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HomeMy WebLinkAboutMinutes-10/05/2009• October 5, 2009 The Council of the City of Waterloo, Iowa, met in Regular Session at City Hall Council Chambers, Waterloo, Iowa, at 5:30 p.m., on Monday, October 5, 2009. Mayor Pro Tem Reggie Schmitt in the Chair. Roll Call: Cole, Getty, Greenwood, Steve Schmitt, Welper, Reggie Schmitt. Moment of Silence. Pledge of Allegiance: David Meeks, Human Rights Director. 129946 - Welper/Steve Schmitt that the Agenda, as amended, for the Regular Session on Monday, October 5, 2009, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried. 129947 - Welper/Steve Schmitt that the Minutes, as proposed, for 2009, at 5:30 p.m., be accepted and Mayor Pro Tem Reggie Schmitt read a Fire Prevention Week. Mayor Pro Tem Reggie Schmitt read a Mental Illness Awareness Week. CONSENT AGENDA 129948 - Welper/Steve Schmitt the Regular Session on approved. Ayes: Seven Proclamation declaring Proclamation declaring Monday, September 28, . Motion carried. October 4-10, 2009 as October 4-10, 2009 as that the following items on the consent agenda be received, placed on file and approved: a. Resolutions to approve the following: 1. Resolution approving Schedule AP642, pp. 1-69, dated October 5, 2009, in the amount of $992,648.33, a copy of which is on file in the Deputy City Clerk's office, together with recommendation of approval of the Finance Committee. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009- 993. 2. Communication from Police Chief transmitting request from East High School to hold annual Homecoming Parade on October 9, 2009 from 2:30 p.m. to 3:20 p.m., with route beginning at intersection of High and Vine, proceeding to East 5th and Walnut, continue on East 5th to Sycamore, right on Sycamore, right on East 4th , proceeding on East 4th crossing Franklin returning to East High School using Lime Street. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009- 994. 3. Communication from City Engineer transmitting request of Kevin Wall for waiver for a concrete driveway to be located at 235 Niagara Drive, together with recommendation of approval. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009- 995. 4. Communication from General Manager of Waterloo Water Works transmitting request to certify the amount of $1,850.00 for work performed by the Water Works at 2119 Clearview Street, together with recommendation of approval of Board of Water Works Trustees. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009- 996. 5. Communication from General Manager of Waterloo Water Works transmitting request to certify the amount of $1,380.00 for work performed by the Water Works at 2126 Idaho Street, together with recommendation of approval of Board of Water Works Trustees. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009- 997. October 5, 2009 page Consent Agenda continued 6. Communication from General Manager of Waterloo Water Works transmitting request to certify the amount of $1,102.07 for work performed by the Water Works at 1019 Lafayette Street, together wi€h recommendation of approval of Board of Water Works Trustees. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009- 998. b. Motion to deny the following: 1. Communication from Deputy City Clerk transmitting request from Jason Wright for a variance to the Noise Ordinance from October 8, 2009 through October 31, 2009 from 8:00 p.m. to 12:00 a.m. in conjunction with the House of Death haunted house to be held at 3551 University Avenue, including a band, live D.J. and a P.A. system, together with recommendation of denial of Police Chief. c. Motion to approve the following: 1. Mark A. Boesen, Manager of Rehabilitation Services, to attend IAHO Fall Conference and Program Certifications in Waterloo, Iowa on October 7-9, 2009, with costs not to exceed $250.00, including use of city vehicle. 2. Rudy D. Jones, Community Development Director, to attend HOME & Neighborhood Stabilization Program Training in Detroit, Michigan on October 21-22, 2009, with costs not to exceed $1,505.00. 3. David Meeks, Human Rights Director, to attend RECCR 2009 Conference in Kansas City, Missouri to exceed $1,050.00. on October 14-16, 2009, with Training costs not d. Beer/Liquor License Permit Application Class C Pat's Tavern, 303 West 4th Street (Renewal) (Expires 9/24/10) (Includes Sunday Sales) Club Cream, 120 Sumner Street (New Owner) (Expires 10/8/10) (Includes Sunday Sales) Z's Restaurant & Lounge, 3937 W. Airline Hwy (Renewal) (Expires 10/31/10) e. Beer License Permit Application Class C Metro Mart #4, 2332 Falls Avenue (Renewal) (Expires 11/13/10) Holiday Stationstore #207, 1604 LaPorte Road (Renewal) (Expires 11/30/10) (Includes Sunday Sales) All Stop Convenience Stores, 2424 Ranchero Road (Renewal) (Expires 11/26/10) (Includes Sunday Sales) f. Beer License Permit Application Class B Great Taste Buffet, 106 Brookeridge Drive (New) (Expires 10/1/10) (Includes Sunday Sales) g. Liquor License Permit Application Class A The Supervisors Club, 3265 DeWitt Road, Sunday Sales) (Renewal) (Expires 11/9/10) (Includes h. Liquor License Permit Application Class E King Star, 127 Jefferson Street, (New) (Expires 11/7/10) (Includes Sunday Sales) i. Outdoor Service Area Application The Supervisors Club, 3265 DeWitt Road j. Fire Works Display Application Waterloo Community Schools, Central Football Field for East High Homecoming on 10/9/09 k. Bonds. Ayes: Seven, with Councilperson Steve Schmitt abstaining on payment in the amount of $2,212.19 to Schmitt Telecom Partners, Inc. Motion carried. • • October 5, 2009 Page 3 HEARINGS & BIDS 129949 - Hart/Welper that proof of publication of notice of public hearing on Purchase of One 2010 Ford F-450 With Dump Box, as published in the Waterloo Courier on September 17, 2009, be received and placed on file. Ayes: Seven. Motion carried. 129950 - This being the time and place of public hearing, the Mayor Pro Tem called for written and oral objections and there were none. Hart/Welper that the hearing be closed. Ayes: Seven. Motion carried. 129951 - Hart/Welper that "Resolution preliminarily approving specifications, bid document, etc. in conjunction with Purchase of One 2010 Ford F-450 With Dump Box", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-999. 129952 - Hart/Welper that "Resolution authorizing to proceed in conjunction with above purchase", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1000. 129953 - Hart/Welper to receive, file and instruct Deputy City Clerk to open and read bids and refer to Superintendent of Central Garage for review: Bidder Bid Price Total Bill Colwell Ford, Hudson, IA $42,671.00 Dick Witham Ford, Waterloo, IA $42,190.00 Ed Stivers Ford, Waukee, IA $42,774.00 Charles Gabus Ford, Des Moines, IA $42,950.29 Lindquist Ford, Bettendorf, IA $43,018.00 Ayes: Seven. Motion carried. 129954 - Steve Schmitt/Hart that proof of publication of notice of public hearing on Rental of Three Motor Graders With Snow Operations, as published in the Waterloo Courier on September 17, 2009, be received and placed on file. Ayes: Seven. Motion carried. 129955 - This being the time and place of public hearing, the Mayor Pro Tem called for written and oral objections and there were none. Steve Schmitt/Hart that the hearing be closed. Ayes: Seven. Motion carried. 129956 - Steve Schmitt/Hart that "Resolution preliminarily approving specifications, bid document, etc. in conjunction with Rental of Three Motor Graders With Snow Operations", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1001. 129957 - Steve Schmitt/Hart that "Resolution authorizing to proceed in conjunction with above purchase", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1002. October 5, 2009 Page 4 Hearings & Bids continued 129958 - Steve Schmitt/Hart to receive, file and instruct Deputy City Clerk to open and to Superintendent of Central Garage for review: Bidder Murphy Tractor, Waterloo, IA Ayes: Seven. Motion carried. 129959 - Greenwood/Steve Schmitt Total Lease For Total Period $48,000.00 read bids and refer that proof of publication of notice of public hearing on One Emergency Generator and Automatic Transfer Switch to be Installed at Central Garage, as published in the Waterloo Courier on September 25, 2009, be received and placed on file. Ayes: Seven. Motion carried. 129960 - This being the time and place of public hearing, written and oral objections and there were Greenwood/Steve Schmitt that the hearing be closed. Ayes: Seven. 129961 - Greenwood/Steve Schmitt none. the Mayor Motion carried. Pro Tem called for that "Resolution preliminarily approving specifications, bid document, etc. in conjunction with One Emergency Generator and Automatic Transfer Switch to be Installed at Central Garage", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1003. 129962 - Greenwood/Steve Schmitt that "Resolution authorizing to proceed in adopted. Ayes: Seven. conjunction with above project", be Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1004. 129963 - Greenwood/Steve Schmitt to receive, file and instruct Deputy City Clerk to open and read bids and refer to Superintendent of Central Garage for review: Bidder Bid Bond Bid Amount Black Hawk Electric, Waterloo, IA 5% $29,830.00 Paulson Electric, Waterloo, IA 5% $39,850.00 Ayes: Seven. Motion carried. UNFINISHED BUSINESS 129964 - Getty/Hart that communication from Contracts and Grants Coordinator transmitting recommendation of award of contract in the amount of $63,965.00 to Lehman Trucking & Excavating, Inc. in conjunction with General Obligation Bond Demolition Project, Contract No. 166 -D -GO -10-05-09, be received, placed on file and "Resolution approving award of said contract", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1005. • • • • October 5, 2009 Page 5 Unfinished Business continued 129965 - Getty/Hart that communication from Contracts and Grants Coordinator transmitting recommendation of award of contract in the amount of $9,000.00 to Lehman Trucking & Excavating, Inc. in conjunction with General Obligation Bond Demolition Project, Contract No. 167 -D -GO -10-05-09, be received, placed on file and "Resolution approving award of said contract", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1006. 129966 - Getty/Hart that communication from Superintendent of Central Garage transmitting recommendation of acceptance of bid in the amount of $199,474.00 to Cedar Rapids Truck Center in conjunction with Purchase of One (1) Cab -Over Truck Chassis With Automated Side -Loader Garbage Compactor, be received, placed on file and "Resolution approving acceptance of said bid", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1007. PETITIONS FROM PUBLIC 129967 - Cole/Steve Schmitt that communication from Community Development Director transmitting request of Tim Troyer on behalf of Cory Troyer to sell and convey for $1.00 16' x 120' platted public alley in Block 6 of Russell Heights Addition directly north of property located at 1415 West 11th Street for the purpose of constructing a new detached garage, together with recommendation of approval of Building & Grounds Committee, be received, placed on file and "Resolution setting date of hearing as October 12, 2009, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and Deputy City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1008. 129968 - Cole/Steve Schmitt that communication from City Planner transmitting request of INVISION Architecture on behalf of the Iowa Department of Corrections to vacate a portion of Elm Street generally located between Lafayette and Mulberry Streets, and a portion of right-of-way for the proposed Human Services Campus, be received, placed on file and "Resolution setting date of hearing as October 19, 2009, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and Deputy City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1009. 129969 - Cole/Steve Schmitt that communication from Community Planning & Development Director transmitting request from Manatt's to vacate, sell and convey a portion of River Road for $1.00, be received, placed on file and "Resolution setting date of hearing as October 19, 2009, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and Deputy City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1010. DOCUMENTS 129970 - Hart/Steve Schmitt that communication from Planning & Development Director transmitting application with the US Environmental Protection Agency for brownfield assessment grant in the amount of $400,000.00, with no required local match, be received, placed on file and "Resolution approving said application", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1011. October 5, 2009 Page 6 Documents continued 129971 - Hart/Steve Schmitt that communication from Associate Engineer transmitting City -State Federal -Aid Project Agreement with Iowa Department of Transportation for Right -of -Way Acquisition in conjunction with U.S. Highway 63 Transportation Improvements from Newell Street to Donald Street, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor Pro Tem and Deputy City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1012. 129972 - Hart/Steve Schmitt that communication from Sports Manager transmitting application with the Community Foundation of Northeast Iowa for a grant to construct a shelter and sidewalks at the Pat Bowlsby Off Leash Dog Park in the amount of $15,000.00, with no required local match, be received, placed on file and "Resolution approving said application", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1013. 129973 - Hart/Steve Schmitt that communication from City Planner transmitting Real Estate Purchase Agreement with Dick Lewis to purchase 3 properties generally located in the Highway 63 area for $286,000.00, plus up to $12,000.00 in closing and related costs, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor Pro Tem and Deputy City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1014. ORDINANCES TO BE ADOPTED 129974 - Steve Schmitt/Hart that "an Ordinance amending the 2007 Code of Ordinances of the City of Waterloo, Iowa by repealing Section 3-4B-6, Firearms Records Register, Section 3-4B-9, Holding Periods, and Subsection B of Section 3-4B-10, Prohibited Acts of Article B, Secondhand Goods Dealers, of Chapter 4, Businesses relating to sales, of Title 3, Business and License regulations (adding language for jewelry and precious metals for licensing of Secondhand Goods Dealers)", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. 129975 - Steve Schmitt/Hart that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 129976 - Steve Schmitt/Hart that "an Ordinance amending the 2007 Code of Ordinances of the City of Waterloo, Iowa by repealing Section 3-4B-6, Firearms Records Register, Section 3-4B-9, Holding Periods, and Subsection B of Section 3-4B-10, Prohibited Acts of Article B, Secondhand Goods Dealers, of Chapter 4, Businesses relating to sales, of Title 3, Business and License regulations (adding language for jewelry and precious metals for licensing of Secondhand Goods Dealers)", be considered and passed for the second and third times and adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor Pro Tem assigned No. 4962. 129977 - Greenwood/Steve Schmitt that "an Ordinance amending the franchise agreement with MCC Iowa LLC (change public access channels to digital and to add DOCSIS 3.0 broadband for residential areas)", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. 129978 - Greenwood/Steve Schmitt that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. • October 5, 2009 Ordinances to be Adopted continued 129979 - Greenwood/Steve Schmitt Page 7 that "an Ordinance amending the franchise agreement.:with MCC Iowa LLC (change public access channels to digital and to add DOCSIS 3.0 broadband for residential areas)", be considered and passed for the second and third times and adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor Pro Tem assigned No. 4963. NEW BUSINESS 129980 - Welper/Steve Schmitt to instruct Leisure Services Director to prepare plans, specifications, form of contract, etc. in conjunction with 2009 Waterloo Boat House Project, be received, placed on file and approved. Ayes: Seven. Motion carried. 129981 - Welper/Steve Schmitt that plans, specifications, form of contract, etc. in conjunction with 2009 Waterloo Boat House Project, be received and placed on file. Ayes: Seven. Motion carried. 129982 - Welper/Steve Schmitt that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with above described project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1015. 129983 - Welper/Steve Schmitt that "Resolution setting date of hearing on plans, specifications, form of contract, etc. and taking of bids as October 19, 2009 at 5:30 p.m. in the City Hall Council Chambers on the above described project", be adopted and Deputy City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1016. 129984 - Hart/Steve Schmitt that communication from Fire Chief transmitting award of contract with Harrison Truck Centers of Elk Run Heights, Iowa for a total amount of $72,799.00 for Purchase of 2010 Ambulance Chassis, be received, placed on file and "Resolution setting date of hearing as October 12, 2009, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and Deputy City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1017. 129985 - Hart/Steve Schmitt that communication from Fire Chief transmitting award of contract with Emergency Vehicle Sales of Alexander, Iowa for a total amount of $118,520.00 for Purchase of Ambulance Modular (patient compartment), be received, placed on file and "Resolution setting date of hearing as October 12, 2009, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and Deputy City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1018. 129986 - Hart/Steve Schmitt that communication from Fire Chief transmitting recommendation of acceptance of bid from Aramark Uniform Services for towels and mechanics uniforms, be received, placed on file and "Resolution approving said bid", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2009-1019. October 5, 2009 Page 8 ORAL PRESENTATIONS 129987 - Orrin Miller, 1920 Franklin Street, stated his concern of the closing of Fire Station No. 5 on Nevada Street in one of the largest wards in the city that is crossed with the railroad tracks. Lawrence Wheeler, 433 Bratnober, stated that his concern that St. Vincent DePaul thrift store located on Broadway is becoming a dump station for people. Mr. Wheeler stated that there has been trash that has sat outside the building for 40 days and sanitation has had to clean up the mess. Mr. Wheeler stated that there is also a constant dumping of clothing, furniture, tires, etc. at the Community Laundry located on Conger and Broadway also. He feels that there should be some better monitoring of the area so the tax payers are not paying for the constant clean up of these areas. Mr. Wheeler stated that these areas are an attraction for rats and mold. He stated that this is a hazard to the children in the area. Mr. Wheeler stated his concern about children in the neighborhood exposing themselves, urinating and leaving fecal matter. He has contacted the Department of Human Services and feels that these children should be taken away from their parents. Cole/Welper that the above oral comments be received and placed on file and Council adjourn at 6:18 p.m. Ayes: Seven. Motion carried. Carol Failor Deputy City Clerk • •