HomeMy WebLinkAbout11/12/91November 12, 1991
The Council of the
Chambers, Waterloo,
in the Chair. Roll
City of Waterloo, Iowa, met in Regular Session at City Hall Council
Iowa, at 7:00 p.m., on November 12, 1991. Mayor Bernard L. McKinley
Call: Dell, Fox, Angel, Wright, Budak, Brown. Absent: Buck.
Invocation by: Councilperson Sammie Dell
Pledge
98520 -
of Allegiance: Councilperson Tony Budak
Moved by Fox, seconded by Angel
that the
1991, at
4, 1991,
Agenda, as amended, for the Regular Session on Tuesday, November 12,
7:00 p.m., and the Minutes of the Regular Session on Monday, November
at 7:00 p.m., be accepted and approved. Motion carried.
98521 - Councilperson Sammie Dell now absent at 7:03 p.m.
Mayor McKinley read a proclamation declaring the week of November 11-17, 1991
as "I Care Week." I Care is a fund that helps deserving families pay their
heating bills in time of emergency need. Iowa Public Service Company makes a
contribution of 50 cents for every dollar that customers contribute to I Care.
Mayor McKinley stated that the Student Council from Grant School was attending
tonight's Council meeting and introduced everyone from Grant School to the
audience.
HEARINGS
98522 - Moved by Budak, seconded by Wright
that proof of publication of notice of public hearing on the request of Dave
Christian Construction, Inc. on sale and conveyance of excess right-of-way
generally located off Ansborough Avenue and adjacent to Devonshire School, as
published in the Waterloo Courier on November 1, 1991, be received and placed
on file. Motion carried.
98523 - HOLD HEARING --This being the time and place of public hearing, the Mayor called
for written and oral objections and there were none.
Moved by Angel, seconded by Wright
that the hearing be closed. Motion carried.
98524 - Moved by Wright, seconded by Fox
that "Resolution authorizing sale and
generally located off of Ansborough Avenue
Dave Christian Construction for $75,000.
instructed to prepare and deliver a deed
Dell, Buck.
conveyance of excess right-of-way
and adjacent to Devonshire School to
00", be adopted and City Attorney
accordingly. Ayes: Five. Absent:
Resolution adopted and upon approval by Mayor assigned No. 1991-735.
98525 - Moved by Wright, seconded by Budak
98526
that proof of publication of notice of public hearing on request of
Kruse to sell and convey a portion of excess right-of-way generally
West 4th Street and Grant Avenue, as published in the Waterloo
November 1, 1991, be received and placed on file. Motion carried.
Dr. Rolf F.
located off
Courier on
- HOLD HEARING --This being the time and place of public hearing, the Mayor called
for written and oral objections and there were none.
Moved by Brown, seconded by Wright
that the hearing be closed and written comments be received and placed on file.
Motion carried.
November 12, 1991 Page 2
Hearings - continued
98527 - Moved by Budak, seconded by Brown
that "Resolution authorizing sale and conveyance of a portion of excess
right-of-way generally located off West 4th Street and Grant Avenue, formerly
613 Grant Avenue, to Dr. Rolf F. Kruse for $1,750.00" be adopted and City
Attorney instructed to prepare and deliver a deed accordingly. Ayes:
Five. Absent: Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-736.
98528 - Moved by Angel, seconded by Wright
that proof of publication of notice of public hearing on request of George
Stigler to reduce a portion of the platted thirty (30) foot building line at
1747 Thrush Drive, as published in the Waterloo Courier on October 25, 1991, be
received and placed on file. Motion carried.
98529 - HOLD HEARING --This being the time and place of public hearing, the Mayor called
for written and oral objections and there were none.
Moved by Wright, seconded by Budak
that the hearing be closed and the recommendation of approval of the Planning,
Programming and Zoning Commission and written comments, be received and placed
on file. Motion carried.
98530 - Moved by Fox, seconded by Angel
that "an Ordinance reducing a portion of the platted thirty (30) foot building
line at 1747 Thrush Drive", be received, placed on file, considered and passed
for the first time. Ayes: Five. Absent: Dell, Buck. Motion carried.
REPORTS
98531 - Moved by Wright, seconded by Budak
that the Waterloo Housing Authority Ridgeway Towers and Section 8 Waterloo
Housing Certificate Program for October 1991 be received and placed on file.
Motion carried.
DOCUMENTS
98532 - Moved by Budak, seconded by Brown
that communication from Community Development Administrator transmitting
Contracts and Bonds from Enviro-Clean, Inc. of Woodbury, Minnesota for the Rath
Packing Company - Phase II, Environmental Remediation and Asbestos Abatement,
be received, placed on file and "Resolution approving said documents", be
adopted and Mayor authorized to execute same. Ayes: Five. Absent: Dell,
Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-737.
98533 - Moved by Budak, seconded by Brown
that communication from Transportation Program Manager transmitting
recommendation of award of Asbestos Removal Contract A -91(A) to Advanced
Technologies Corporation in the amount of $4,344.00, be received, placed on
file and "Resolution approving said award of contract", be adopted. Ayes:
Five. Absent: Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-738.
November 12, 1991
Page 3
Documents - continued
98534 - Moved by Budak, seconded by Brown
that communication from Transportation Program Manager transmitting
recommendation of award of Asbestos Removal Contract B -91(A) to Cyclone Steeple
Jacks, Inc. in the amount of $2,000.00, be received, placed on file and
"Resolution approving said award of contract", be adopted. Ayes: Five.
Absent: Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-739.
98535 - Moved by Budak, seconded by Brown
that communication from Transportation Program Manager transmitting
Change/Extra Work Order No. 3 for work to be performed by Peterson Contractors
for a net increase of $27,887.50 (Federal share at 75 percent is $20,915.63 and
City's share at 25 percent is $6,971.88) in conjunction with Shaulis Road
Reconstruction, M-6470(5)--81-07, be received, placed on file and approved and
Mayor authorized to execute same. Motion carried.
RESOLUTIONS TO BE ADOPTED
98536 - Moved by Brown, seconded by Angel
that "Resolution amending Resolution No. 1989-49, which established parking
regulations in the Central Business District in the City of Waterloo, Iowa
changing the time limit on the meters on the west side of West Fourth Street
beginning at the alley and extending south to the service road from two hours
to four hours and on the east side of West Fourth Street in front of the former
Devil's Den install a two hour meter", be adopted. Ayes: Five. Absent:
Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-740.
98537 - Michelle Temeyer, Deputy Clerk/Auditor, stated that this would allow the
transfer of employee benefits, FICA and IPERS to the General Fund where said
benefits are expended. The East Park Assessment District accumulates money
paid by surrounding property owners and then pays off bonds in the Debt Service
Fund.
Bruce Meisinger, Budget Analyst, stated that the Tax Increment Financing Funds
that are collected in the downtown area are transferred for payment of bonds
through the Debt Service Fund.
Moved by Brown, seconded by Angel
that "Resolution transferring from the Trust and Agency Fund the sum of
$2,101,775.00 to the General Fund", be adopted. Ayes: Five. Absent: Dell,
Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-741.
98538 - Moved by Brown, seconded by Angel
that "Resolution transferring from the Tax Increment Financing Fund the sum of
$438,000.00 to the Debt Service Fund", be adopted. Ayes: Five. Absent:
Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-742.
98539 - Moved by Brown, seconded by Angel
that "Resolution transferring from the East Park Assessment District the sum of
$140,000.00 to the Debt Service Fund", be adopted. Ayes: Five. Absent:
Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-743.
November 12, 1991 Page 4
Resolutions to be Adopted - continued
98540 - Moved by Brown, seconded by Angel
that "Resolution setting date of hearings as December 9, 1991 at 7:00 p.m. in
the City Hall Council Chambers on applications to be made to the Department of
Housing and Urban Development for funding for 20 units of Section 8 Rental
Vouchers and 10 units of new construction public housing", be adopted and
Deputy Clerk/Auditor instructed to publish notice of same. Ayes: Five.
Absent: Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-744.
98541 - Moved by Brown, seconded by Angel
that plans, specifications, form of contract, etc., for Sixth Street Extension
(West), IX -6604(3)--79-07, be received, placed on file, and "Resolution setting
date of hearing as November 18, 1991, at 7:00 p.m. in the City Hall Council
Chambers on said project", be adopted and Deputy Clerk/Auditor instructed to
publish notice of same. Ayes: Five. Absent: Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-745.
98542 - Moved by Brown, seconded by Angel
that "Resolution accepting the Quit Claim Deed for five parcels of property
from Black Hawk County for property generally located on Locust Street between
Norimer Street and Jacobs Street, property south and adjacent to 610 Mobile
Street, property 75 feet south of 627 Mobile Street, and property located on
the south side of Franklin Street between Utica Street and Oak Avenue", be
adopted. Ayes: Five. Absent: Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-746.
BILLS PAYMENT
98543 - Moved by Angel, seconded by Brown
that "Resolution approving Schedule A918, pp. 1-75, dated November 12, 1991, in
the amount of $2,222,591.63, copies of which are on file in the Clerk/Auditor's
Office", be adopted. Ayes: Four. Abstain: Wright. Absent: Dell, Buck.
Resolution adopted and upon approval by Mayor assigned No. 1991-747.
NEW BUSINESS
98544 - Moved by Budak, seconded by Wright
that communication from Mayor Bernie McKinley transmitting recommendation of
reappointment of Donna Nelson, Milt Roth and John Rathjen to the Waterloo
Redevelopment Authority for another four year term, with term expiration date
of October 13, 1995, be received, placed on file and approved. Motion carried.
Travel Requests
98545 - Moved by Brown, seconded by Budak
that the following travel request, with expenses not to exceed amount shown, be
received, placed on file and approved:
1. John Meyer, Public Works Director, and Gary Simmons, Water Pollution/Flood
Control Superintendent, to attend seminar on Anaerobic Treatment of High
Strength Wastes in San Francisco, California on November 18-19, 1991, with
costs not to exceed $1,278.00 per person.
Motion carried.
November 12, 1991
Page 5
MISCELLANEOUS
98546 - Moved by Brown, seconded by Budak
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 E
Stokes Mart, 1611 East 4th Street (Renewal) (Expires 11/13/92) (Includes
Sunday Sales)
2. Beer & Liquor License Permit Application
Class C
Rumors, 1125 West Donald Street (Renewal) (Expires 11/14/92) (Includes
Sunday Sales)
Motion carried.
BONDS
98547 - Moved by Angel, seconded by Wright
that the report of the City Attorney and list of bonds filed with the
Clerk/Auditor through November 12, 1991, be received, placed on file and report
and bonds approved. Motion carried.
ORAL PRESENTATIONS
98548 - L.C. Hennessey stated that Mayor McKinley was welcomed to stay with him in his
trailer following his departure from public office on December 31, 1991.
Moved by Budak, seconded by Brown
that the above oral comments be received and placed on file and the Council
adjourn at 7:20 p.m. Motion carried.
Larry P. Burger
City Clerk/Auditor