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HomeMy WebLinkAbout10/24/83e1 r October 24, 198, 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 24, 1983. Mayor Rooff in the Chair. Roll call: Getty, Penaluna, Wilharm, Roehr, Dowie, Burton, Bowers. Invocation by: Bowers 84882 - Moved by Roehr, seconded by Burton that the Agenda, as amended for the Regular Session of October 24, 1983 at 7:00 p.m., be accepted and approved. Motion carried. 84883 - Moved by Burton, seconded by Bowers that the Minutes of the Regular Session held October 17, 1983 at 7:00 p.m., be approved. Motion carried. HEARINGS 84884 - Moved by Bowers, seconded by Burton that proof of publication of notice of public hearing on the issuance of Industrial Development Revenue Bonds (Waterloo Civic Center Hotel Company), not to exceed $10,000,000, as published in the Waterloo Courier on October 7, 1983 be received and placed on file. Motion carried. 84885 - HOLD HEARING --This being the time and place for public hearing the Mayor called for written and oral objections and there were none. Mayor Rooff reported that he wished to review the City's contract with the hotel prior to authorization to proceed with the issuance. Moved by Wilharm, seconded by Penaluna that said hearing be adjourned until November 7, 1983 at 7:00 p.m. in the City Hall Council Chambers. Motion carried. 84886 - Moved by Roehr, seconded by Wilharm that proof of publication of notice of public hearing on changing the size of the Board of Park Commissioners from 3 members to 5 members as published in the Waterloo Courier on October 18, 1983 be received and placed on file. Motion carried. 84887- HOLD HEARING --This being the time and place for public hearing the Mayor called for written and oral objections and there were none. Moved by Wilharm, seconded by Bowers an "Ordinance amending the Code of Ordinances of the City of Waterloo, Iowa, by repealing Section 2-192 (Creation; Purpose); Subsections (1), (3) and (5) of Section 2-193 (Board Organization); Section 2-194 (Powers and duties of the Board); Subsection (2) of Section 2-195 (Control and Disbursement of Funds); and Section 2-195.1 (Record of Proceedings and Annual Report of Division 4, Board of Park Commissioners, of Chapter 2, Administration; and by enacting in lieu thereof new Section 2-192 (Creation; Purpose); Subsections (1), (3) and (5) of Section 2-193 (Board Organization); Section 2-194 (Powers and duties of the Board); Subsection (2) of Section 2-195 (Control and Disbursement of Funds); and Section 2-195.1 (Record of Proceedings and Annual Report) of Division 4, Board of Park Commissioners, of Chapter 2, Administration," be received, filed, considered and passed for the first time. Ayes: Seven. Motion carried. October 24, 1983 ORAL PRESENTATIONS Page Two 84888 - Virginia Moore asked that an adult patrol be utilized in the area of W. 11th and Jefferson and W. 11th and Washington. She relayed an accident on October 19, 1983 which involved her child being struck. Moved by Bowers, seconded by Burton that the above remarks be received, placed on file, and referred to the Police Department for review and recommendation. Motion carried. 84889 - Mike Summerhayes, representing the Pattern Makers Labor Union, requested use of city right-of-way for parking cars at E. 7th and Mulberry in conjunction with a strike at K & P Pattern. Moved by Roehr, seconded by Dowie that the above request be received, placed on file, request approved, subject to the signing of an indemnity agreement by and between both parties. Motion carried. UNFINISHED BUSINESS 84890 - Moved by Penaluna, seconded by Roehr that communication from City Engineer transmitting award of contract for F.Y. 1983 Highway 63 Pumping Station, Intercity Interceptor, Stage II, Contract No. 248 to Jens Olsen & Sons in the amount of $926,925.90 be received, placed on file and "Resolution awarding contract for the F.Y. 1983 Highway 63 Pumping Station, Intercity Interceptor, Stage II, Contract No. 248 to Jens Olesen and Sons", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-529. DOCUMENTS 84891 - Dennis Parmenter, attorney representing Local 1127, expressed his clients concerns for the adoption of a policy on consumption/use of intoxicants on the basis that: 1) it should be negotiated as a part of the collective bargaining process, 2) that Section .03 -Penalties was too stiff. Mayor Rooff stated that he encouraged the Council's adoption of the policy and that management should exercise its right to force an alcoholic employee to take treatment and discuss it with he/she should they refuse. City Attorney W. David Tyler reported that all collective bargaining units of the City had been given adequate time to review the proposals. After meeting with Mr. Parmenter, Mr. Tyler presented mutually agreeable amendments. October 24, 1983 Page Three DOCUMENTS CONTINUED 84891 - Moved by Dowie, seconded by Wilharm cont that communication from City Attorney's Office transmitting the proposed policy on consumption/use of intoxicants before and/or during duty hours be received, placed on file and "Resolution approving report, as amended", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-530. 84892 - Moved by Penaluna, seconded by Bowers that communication from City Engineer transmitting Change Order No. 1 for increase of $12,000.00 and Change Order No. 2 for increase of $15,697.50 for Sixth Street Bridge, Contract No. 215--Shappert Engineering Company, together with recommendation of approval be received, placed on file and approved and Mayor and Clerk/Auditor instructed to execute same. Motion carried. 84893 - Moved by Roehr, seconded by Wilharm that communication from City Engineer transmitting Change Order No. 1 for increase of $7,000.00 for F.Y. 1983 Park Avenue Bridge Repairs and Painting, Contract No. 240 --Waterloo Construction Company, Inc., together with recommendation of approval be received, placed on file and approved and Mayor and Clerk/Auditor instructed to execute same. Motion carried. 84894 - Moved by Wilharm, seconded by Bowers that communication from Water Pollution Control Plant Superintendent transmitting Design Contract with Brice, Petrides, and Associates, Inc., for footings and reerection of Sewer Department Building at the Water Pollution Control Plant, be received, placed on file and "Resolution authorizing execution of said agreement", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-531. 84895 - Moved by Roehr, seconded by Wilharm that communication from Transportation Program Manager transmitting the proposed agreement between the City of Waterloo and the Iowa Department of Transportation extending the southern terminous of a previously approved project on Ansborough Avenue from Ridgeway to San MarnanDrive, be received, placed on file, approved and "Resolution authorizing execution of said agreement", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-532. RESOLUTIONS TO BE ADOPTED 84896 - Moved by Wilharm, seconded by Bowers that "Resolution accepting and approving certain offers to sell real property to the City and accepting and approving certain deeds -- Morris Feldman and G & N Partnership in conjunction with the East Side Parking Facility", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-533. 84897 - Moved by Wilharm, seconded by Roehr that "Resolution authorizing and providing for the issuance of $12,000.00 aggregate principal amount of Hospital Facility Revenue Bonds, Series 1983 (Allen Memorial Hospital Proejct), of the City of Waterloo, Iowa", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-534. October 24, 1983 Page Four RESOLUTIONS TO BE ADOPTED CONTINUED 84898 - Moved by Bowers, seconded by Wilharm that "Resolutjon declaring a need for the inclusion of certain land within the boundaries of an urban renewal plan of the City of Evansale, Iowa", be adopted. Ayes: Seven. Resoluton adopted and upon approval by Mayor assigned No. 1983-535. 84899 - Moved by Wilharm, seconded by Roehr that "Resolution authorizing the approval for the City of Evansdale for a voluntary severance for parcel located on the corner of U.S. Highway 20 and Evans Road", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-536. ORDINANCES TO BE ADOPTED 84900 - Moved by Burton, seconded by Dowie that "Ordinance amending City Ordinance No. 1971 --Heating Ordinance-- of Waterloo, Iowa, as amended, by repealing on its entirety Subsection 4 of Section 203 of Article III "Issuance of Certificate of Competency" and enacting in lieu thereof a new Subsection 4 of Section 203 "Issuance of Certificate of Competency"", be received, filed, considered and passed for the first time. Ayes: Seven. Motion carried. 85901 - Moved by Wilharm, seconded by Getty that an "Ordinance establishing the salary of the Mayor of the City of Waterloo, Iowa, and repealing Ordinance No. 3165 be received, placed on file, considered and passed for the third time. Ayes: Five. Nays: Penaluna and Dowie. Motion carried. 85902 - Moved by Getty, seconded by Burton that an "Ordinance establishing the salary of the Mayor of the City of Waterloo, Iowa, and repealing Ordinance No. 3165", be adopted. Ayes: Five. Nayes: Penaluna and Dowie. Ordinance adopted and upon approval by Mayor assigned No. 3310. BILLS PAYMENTS 85903 - Moved by Dowie, seconded by Burton that "Bills, Resolution Schedule All, be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-537. October 24, 1983 Page Five BILLS PAYMENTS CONTINUED 84904 - Moved by Dowie, seconded by Burton that "Resolution approving the following overpayment together with recommendation of approval: F.Y. 1982 San Marnan at Sears Street 7 Penney's Street Improvement U -Step Project No: UST -412-1(3)--4A-07, Contract No. 230, Reimbursement of overpayment to the Iowa Department of Transportation --$2,474.87", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-538. 84905 - Moved by Dowie, seconded by Burton that "Resolution approving the following pay estimates for amounts shown together with recommendation of approval: F.Y. 1983 Conway Vicinity Parking Ramp, Contract No. 241 ay estimate No. 12, Cardinal Construction-- F.Y. 1983 Park Avenue Bridge Painting and Repair, Contract No. 240 Pay estimate No. 2, Waterloo Construction Co. --$95,66-7-79-777e adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-539. NEW BUSINESS 84906 - Moved by Wilharm, seconded by Dowie that communication from Civil Service Commission transmitting the following certified list for Secretary II Betty Murphy and Vickie Jackson, be received and placed on file. Motion carried. 84907 - Moved by Getty, seconded by Wilharm that communication from Mayor Leo P. Rooff transmitting recommendation on the appointment of Dr. Charles L. Means to the Planning, Programming and Zoning Commission with a term expiration of February 7, 1985, be received, placed on file, and approved. Motion carried. 84908 - Moved by Getty, seconded by Wilharm that communication from Mayor Leo P. Rooff transmitting recommendation on the appointment of Nancy Shirey to the Waterloo Redevelopment Authority with a term expiration of October 13, 1987, be received, placed on file, and approved. Motion carried. 84909 - Moved by Burton, seconded by Dowie that communication from Waterloo Water Works Board transmitting their Resolution adopted October 12, 1983 regarding stoppage of flow of water and to prevent further damage at 112 East Parker Street, together with statement of cost in the amount of $725.00 and waiver from Clarence Simpson, owner, in compliance with City Ordinance No. 1118, be received, placed on file, and "Resolution making assessment for stoppage of flow of water and prevention of further damage at 112 Parker Street", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1983-540. -'IN `-44N October 24, 1983 Page Six NEW BUSINESS CONTINUED 84910 - Moved by Roehr, seconded by Burton that the following requests for permission to attend functions with expenses not to exceed amounts shown, be received, placed on file and approved: Attend Functions Fire Insp. Lt. Spec. to attend Fire Prevention Specialist One, Emmitsburg, Maryland, December 5-16, 1983 cost not to exceed $132.00. Police Officers to attend Criminal Intelligence Techniques Training, November 14-18, 1983 Minneapolis, Minn., cost not to exceed $472.36 plus use of City vehicle. Fire Chief to attend Iowa Association of Professional Fire Chiefs Fall Meeting, Ames, Iowa, October 26-27, 1983, cost not to exceed $100.00 plus use of City vehicle. Motion carried. MISCELLANEOUS 84911 - Moved by Wilharm, seconded by Bowers that the following applications for Beer and Liquor Licenses be received, placed on file, approved and endorsed applications forwarded to the Iowa Beer and Liquor Control Department: Beer and Liquor License Permit Application plus Sunday Sales Class TFie a Trick Lounge, 425 Washington Street, (New owner -old location) (Expires 11/1/84) El Charro, 302 W. 4th, (Renewal) (Expires 11/9/84) Z's Seven Seas Lounge, 3927-3937 W. Airline Hwy, (Renewal) (Expires 11/1/84) Supervisor's Club, 3265 DeWitt Road, (Renewal) (Expires 11/10/84) Beer License Permit Application plus Sunday Sales Class etc er-Imperial Oil Company of Iowa, 1224 Franklin Street, (Renewal) (Expires 11/20/84) Revco Discount Drug Centers of Iowa, Inc., 2068 Logan Avenue, (Renewal) (Expires 12/11/84) Cedar Falls Oil Co., dba Holiday Stationstore #207, 1602 LaPorte Road (Renewal) (Expires 11/1/84) Motion carried. 84912 - Moved by Getty, seconded by Roehr that one (1) new application for Cigarette License be received, placed on file and approved. Motion carried. October 24, 1983 BONDS 84913 - Moved by Dowie, seconded by Burton io Page Seven that the report of City Attorney and list of bonds filed with Clerk through October 24, 1983 be received, placed on file and report and bonds approved. Motion carried. 84914 - Moved by Wilharm, seconded by Roehr that the Council adjourn, to the Board of Health. Motion carried. BOARD OF HEALTH The Council of the Waterloo, Iowa, met as the Board of Health at City Hall Council Chambers, Waterloo, Iowa on October 24, 1983 at 7:30 p.m. Mayor Leo P. Rooff in the Chair. Roll Call: Getty, Penaluna, Roehr, Wilharm, Dowie, Burton and Bowers. 84915 - Bill Hoffman, Director of Health and Sanitation reported that a change in State licensing requirements of Mobile Home Parks will necessitate a change in the City's application approval process. Moved by Getty, seconded by Wilharm that the above report be received, placed on file, and referred to the City Attorney for further review. Motion carried. 84916 - Moved by Bowers, seconded by Roehr that the Council adjourn. Motion carried. Larry P. Burger Clerk/Auditor