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HomeMy WebLinkAbout10/02/95October 2, 1995 The Council of the City of Waterloo, Iowa, met in Regular Session at Grant School, 1223 Mobile Street, Waterloo, Iowa, at 7:00 p.m. on Monday, October 2, 1995. Mayor John R. Rooff in the Chair. Roll Call: Anders, Jordan, Murphy, Getty, Krizek, Collier. Absent: Mollenhoff. Invocation by: Councilperson Jerry Anders Pledge of Allegiance: Susan Fangman, City Clerk Recognition of Week: Control -O -Fax, Vern Halverson, CEO 105630 - Jordan/Collier that the Agenda, as amended, for the Regular Session on Monday, October 2, 1995 at 7:00 p.m., be accepted and approved. Ayes: Six. Absent: Mollenhoff. Motion carried. 105631 Murphy/Getty that the Minutes, as proposed, for the Regular Session on Monday, September 25, 1995 at 7:00 p.m., be accepted and approved. Ayes: Six. Absent: Mollenhoff. Motion carried. Mayor Rooff read a Proclamation declaring October as Arts and Humanities Month UNFINISHED BUSINESS 105632 - Murphy/Jordan to instruct Administrative Director to prepare specifications, form of contract, etc. in conjunction with reroofing of Recreation & Arts Center, Fire Stations #6 and #8 and Carnegie Annex, be received, placed on file and approved. Ayes: Six. Absent: Mollenhoff. Motion carried. 105633 - Jordan/Collier that specifications, form of contract, etc. in conjunction with the above described project be received and placed on file. Ayes: Six. Absent: Mollenhoff. Motion carried. 105634 - Murphy/Anders that "Resolution preliminarily approving specifications, form of contract, etc. in conjunction with said project", be adopted. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-628. 105635 - Jordan/Collier that "Resolution setting date of hearing on specifications, form of contract, etc. and taking of bids as October 16, 1995 at 7:00 p.m. in the City Hall Council Chambers on the above described project", be adopted and City Clerk instructed to publish notice of same. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-629. 105636 - Anders/Murphy that communication from Superintendent of Traffic Operations transmitting recommendation of award of contract in the amount of $80,336.50 to Voltmer, Inc. of Cedar Falls, Iowa in conjunction with F.Y. 1995 Broadway Street at Wagner Road, Contract No. 456, be received, placed on file and "Resolution approving award of said contract", be adopted. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-630. 105637 - Getty/Jordan that communication from City Planner transmitting recommendation of award of contract in the amount of $32,139.60 to Tiedt Nursery and Forestry Service, Inc. of Waverly, Iowa in conjunction with Window on Waterloo, Phase IV, Landscape Improvement Project, Highway 218 Corridor, be received, placed on file and "Resolution approving award of said contract", be adopted. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-631. PETITIONS FROM PUBLIC 105638 - Krizek/Murphy that communication from City Engineer transmitting request of Richard W. Heidbreder for a waiver for an asphalt driveway to be located at 120 Ruby Drive, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-632. October 2, 1995 Page 2 Petitions from Public - continued 105639 - Krizek/Murphy that communication from City Engineer transmitting request of Goldie P. Meeker for a waiver for an asphalt driveway to be located at 1904 Mitchell Avenue, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-633. DOCUMENTS 105640 - Collier/Getty that communication from City Planner transmitting contracts, bonds and certificates of insurance in the amount of $32,139.60 from Tiedt Nursery and Forestry Service, Inc. of Waverly, Iowa in conjunction with Windows on Waterloo, Phase IV, Landscape Improvement Project, Highway 218 Corridor, be received, placed on file and "Resolution approving said documents", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-634. 105641 - Getty/Collier that communication from City Planner transmitting Final Plat of Blake's Minor Plat, together with Engineer's Certificate of Survey, Deed of Dedication and approval of Planning, Programming and Zoning Commission, be received, placed on file and "Resolution approving said final plat", be adopted.Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-635. 105642 - Jordan/Collier that communication from City Clerk transmitting recommendation of renewal of property insurance coverage with Fireman's Fund Insurance, be received, placed on file and "Resolution approving renewal of said contract", be adopted. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-636. 105643 - Anders/Murphy that communication from Assistant City Engineer transmitting construction plans for paving, storm sewer and sanitary sewerage facilities serving Guernsey Park (Phase I), as submitted by Schenk Engineering Company of Waterloo, Iowa and Sewage Treatment Agreement DNR Form 29 (Dec. 86), together with recommendation of approval subject to review and acceptance by the Department of Natural Resources, be received, placed on file and "Resolution approving said documents", be adopted and Mayor authorized to execute same. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-637. 105644 - Murphy/Jordan that communication from Assistant City Engineer transmitting construction plans for the relocation of sanitary and storm sewer for Richland Park, as submitted by Wayne Claassen Engineering & Surveying, Inc. of Waterloo, Iowa, be received, placed on file and "Resolution approving said construction plans", be adopted. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-638. RESOLUTIONS TO BE ADOPTED 105645 - Getty/Anders that "Resolution approving acquisition contract payment in the amount of $62,000.00, with estimated relocation costs of $21,767.00, and accepting the deed for Parcel No. 50 (John and Karen Guess) in conjunction with Sherwood Park Voluntary Acquisition", be adopted. Ayes: Four. Nays: Jordan, Collier. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-639. BILLS PAYMENT 105646 - Krizek that "Resolution approving Schedule AP640, pp. 1-57, dated October 2, 1995 in the amount of $1,593,644.04, a copy of which is on file in the City Clerk's office", be adopted. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-640. October 2, 1995 NEW BUSINESS 105647 - Anders/Jordan Page 3 that communication from Superintendent of Water Pollution/Flood Control transmitting recommendation of appointment of Darwin Kupka to the position of Collections System Foreman, effective October 3, 1995, and Ken Heiar to the position of Wastewater Operator II, effective October 3, 1995, be received, placed on file and approved. Ayes: Six. Absent: Mollenhoff. Motion carried. 105648 Murphy/Jordan that communication from City Planner transmitting recommendation of appointment of Deborah Collett to the position of Assistant Housing/Block Grant Program Manger, effective October 3, 1995, be received, placed on file and approved. Ayes: Six. Absent: Mollenhoff. Motion carried. 105649 - Jordan/Murphy that communication from City Planner transmitting request of Van G. Miller & Associates to extend the sanitary sewer and water main to their new office complex generally located near the intersection of Ansborough and San Marnan Drive, with the city's participation to be $101,200.00, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Six. Absent: Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1995-641. Travel Requests 105650 - Jordan/Murphy that the following travel requests, with expenses not to exceed amount shown, be received, placed on file and approved: 1. Joe Collier, Councilperson, to attend 5th Annual Conference of National Council of African American Men, Inc. in Indianapolis, Indiana on October 12-14, 1995, with costs not to exceed $785.00, including the use of city vehicle. 2. Richard Earles, Housing/Block Grant Program Manager, to attend 1995 Iowa NAHRO Fall Training Conference in Des Moines, Iowa on October 18-20, 1995, with costs not to exceed $393.00, including the use of city vehicle. 3. Wanda Hill, Housing Coordinator, to attend 1995 Iowa NAHRO Fall Training Conference in Des Moines, Iowa on October 18-20, 1995, with costs not to exceed $215.00, including the use of city vehicle. 4. Don Temeyer, City Planner, to attend 1995 Iowa NAHRO Fall Training Conference in Des Moines, Iowa on October 18-20, 1995, with costs not to exceed $375.00, including the use of city vehicle. Ayes: Six. Absent: Mollenhoff. Motion carried. MISCELLANEOUS 105651 - Anders/Jordan 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 Metro 66, 821 Broadway (Renewal) (Expires 10/31/96) (Includes Sunday Sales) 2. Beer/Liquor License Permit Application Class C Club Wanabes, 226 West 5th Street (Renewal) (Expires 10/19/96) (Includes Sunday Sales) The Ground Round, 1425 E. San Marnan Drive (Renewal) (Expires 11/26/96) (Includes Sunday Sales) Ayes: Six. Absent: Mollenhoff. Motion carried. BONDS 105652 - Getty/Jordan that the report of the City Attorney and list of bonds filed with the City Clerk through October 2, 1995, be received, placed on file and report and bonds be approved. Ayes: Six. Absent: Mollenhoff. Motion carried. ADJOURNMENT 105653 - Getty/Jordan that the Council adjourn at 7:23 p.m. Ayes: Six. Absent: Mollenhoff. Motion carried. Susan Fangman City Clerk