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Home My WebLink About10/22/90October 22, 1990 The Council of the City of Waterloo, Iowa, met in Regular Session at City Hall Council Chambers, Waterloo, Iowa at 7:00 p.m. on October 22, 1990. Mayor Bernard L. McKinley in the Chair. Roll Call: Dell, Fox, Angel, Buck, Wright, Brown. Absent: Budak. Invocation by: Mayor Bernie McKinley Pledge of Allegiance: Planning and Development Director Don Temeyer 96528 - Moved by Buck, seconded by Dell that the Agenda, as proposed, for the Regular Session on October 22, 1990, at 7:00 p.m., and the Minutes of the Regular Session on October 15, 1990, at 7:00 p.m., be accepted and approved. Motion carried. PETITIONS FROM PUBLIC 96529 - Moved by Brown, seconded by Wright that communication from City Engineer transmitting request of John B. Brinyark for a temporary concrete driveway to be located at 1439 Patton Avenue, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Six. Absent: Budak. Resolution adopted and upon approval by Mayor assigned No. 1990-598. DOCUMENTS 96530 - Moved by Brown, seconded by Wright that communication from City Planner transmitting an application for Stetson Building Products Inc. for tax abatement for property located at 320 West 18th Street in the Black Hawk Street Urban Revitalization District, together with recommendation of approval of the Planning, Programming and Zoning Commission staff, be received, placed on file and "Resolution approving said tax abatement", be adopted and Clerk/Auditor instructed to notify the County Assessor of same. Ayes: Six. Absent: Budak. Resolution adopted and upon approval by Mayor assigned No. 1990-599. 96531 - Councilperson Buck questioned why the amount of the decrease was so large for Change Order No. 2 for work performed by Barbarrossa & Sons, Inc. for the F.Y. 1990 Intercity Interceptor, Stage VII, Contract No. 377. City Engineer Eric Thorson stated that the decrease was to adjust original plan quantities to final constructed quantities. Moved by Brown, seconded by Wright that communication from Assistant City Engineer transmitting Change Order No. 2 for a net decrease of $186,006.29 for work performed by Barbarrosa & Sons, Inc. for F.Y. 1990 Intercity Interceptor, Stage VII, West Fifth to Pumping Station, Contract No. 377, be received, placed on file and approved and Mayor authorized to execute same. Motion carried. 96532 - Moved by Brown, seconded by Wright that communication from Assistant City Engineer transmitting Completion Report and Recommendation of Acceptance of Work performed by Barbarrossa & Sons, Inc. in conjunction with F.Y. 1990 Intercity Interceptor, Stage VII, West Fifth to Pumping Station, Contract No. 377, together with recommendation of approval, be received, placed on file and "Resolution approving said documents", be adopted. Ayes: Six. Absent: Budak. Resolution adopted and upon approval by Mayor assigned No. 1990-600. 96533 - Moved by Brown, seconded by Wright that communication from Assistant City Engineer transmitting Maintenance Bond from Barbarrossa & Sons Inc. for F.Y. 1990 Intercity Interceptor, Stage VII, West Fifth to Pumping Station, Contract No. 377, be received and placed on file. Motion carried. October 22, 1990 Page 2 RESOLUTIONS TO BE ADOPTED 96534 - Moved by Fox, seconded by Dell that "Resolution authorizing the execution of a Third Amendatory Loan Agreement with Allen Memorial Hospital Corporation", be adopted. Ayes: Six. Absent: Budak. Resolution adopted and upon approval by Mayor assigned No. 1990-601. 96535 - Moved by Fox, seconded by Dell that communication from Community Development Administrator transmitting recommendation of approval of sale of property located at the former Rath Packing Company to Crystal Distribution Services including Building No. 88, Building No. 145, land located on the east side of Building No 145 and a vacant lot on the north side of Sycamore, be received, placed on file and "Resolution setting date of hearing as November 5, 1990 at 7:00 p.m. in the City Hall Council Chambers on the above described sale of property", be adopted and Clerk/Auditor instructed to publish notice of same. Ayes: Six. Absent: Budak. Resolution adopted and upon approval by Mayor assigned No. 1990-602. BILLS PAYMENT 96536 - Moved by Angel, seconded by Wright that "Resolution approving Schedule A918 pp. 1-63, in the amount of $1,482,942.51, dated October 22, 1990, copies of which are on file in the Clerk/Auditor's Office", be adopted. Ayes: Five. Abstain: Fox. Absent: Budak. Resolution adopted and upon approval by Mayor assigned No. 1990-603. NEW BUSINESS 96537 - Moved by Angel, seconded by Brown that communication from Superintendent of Traffic Operations transmitting recommendation that a 100 watt HPS street light on a wooden pole be installed at the intersection of East Parker Street and John Street and the street light on the wooden pole located on the northwest corner of the intersection of Park Lane and Kimball Avenue be removed, be received, placed on file and "Resolution directing Iowa Public Service Company to install or remove said lights", be adopted. Ayes: Six. Absent: Budak. Resolution adopted and upon approval by Mayor assigned No. 1990-604. Travel Requests 96538 - Moved by Buck, seconded by Angel that the following travel requests, with expenses not to exceed amount shown, be received, placed on file and approved: 1. James Cain, Fire Marshal, and Thomas Lanigan, Fire Inspector, to attend Fuel Tank Installation and Removal Inspector's Certification Class in Waterloo, Iowa, on October 29 -November 1, 1990, with costs not to exceed $1,000.00, including the use of City vehicle. 2. Terry Blank, Police Sergeant, to attend Smith & Wesson Armorers Field School in Des Moines, Iowa, on November 12-16, 1990, with costs not to exceed $305.00, including the use of City vehicle. 3. Duane Foutch, Identification Officer, and Maynard Davis, ID Technician, to attend Fall Educational Conference and meeting of the Iowa Division of the International Association of Identification in Mason City, Iowa, on November 1-2, 1990, with costs not to exceed $300, including the use of City vehicle. (This travel request is an amended travel request approved October 1, 1990 to increase cost of lodging by $60.00.) is October 22, 1990 Page 3 Travel Requests - continued 4. Clarence Alling, Arts Director, Cammie Scully, Assistant Director, Bonnie Winninger, Education Director, and Maureen Newbill, Jr. Art Gallery, to attend annual Iowa Museum Association Meeting in Cedar Rapids, Iowa, on October 29 and 30, 1990, with costs not to exceed $418.00, including the use of City vehicle. Motion carried. MISCELLANEOUS 96539 - Moved by Buck, seconded by Angel that the following beer and liquor license permit applications, be received, placed on file and approved and endorsed applications forwarded to the Iowa Beer and Liquor Control Department: 1. Beer License Permit Application Class C Holiday Stationstore, 1602 LaPorte Road (Renewal) (Expires 11/30/91) (Includes Sunday Sales) 2. Beer & Liquor License Permit Application Class C Z's Restaurant, & Lounge, 3937 West Airline Highway (Renewal) (Expires 11/1/91) (Includes Sunday Sales) 3. Beer & Wine License Permit Application Class E Fleagle Foods, 2834 Ansborough Avenue (Renewal) (Expires 11/6/91) (Includes Sunday Sales) Motion carried. BONDS 96540 - Moved by Wright, seconded by -Angel that the report of the City Attorney and list of bonds filed with the Clerk/Auditor through October 22, 1990, be received, placed on file and report and bonds approved. Motion carried. ADJOURNMENT 96541. - Moved by Buck, seconded by Wright that the Council adjourn at 7:06 p.m. Motion carried. Larry P. Burger Clerk/Auditor