HomeMy WebLinkAboutMinutes-12/30/2013December 30, 2013
The Council of the City of Waterloo, Iowa, met in Special Session via email on Monday,
December 30, 2013. Roll Call: Cole, Getty, Greenwood, Schmitt, Hart. Absent: Jones,
Welper
142100 - Schmitt/Cole
that copies of e-mails for the Special Session on Monday, December 30, 2013, be
received and placed on file. Vote -Ayes: Five. Motion carried.
142101 - Schmitt/Cole
that the Agenda, as proposed, for the Special Session on Monday, December 30,
2013, be accepted and approved. Vote -Ayes: Five. Motion carried.
AGENDA ITEMS
142102 - Cole/Hart
that "Resolution approving Finance Committee Open Invoice Report, dated December
30, 2013, in the amount of $3,568,760.70 a copy of which is on file in the City
Clerk's office", be adopted. Roll Call Vote -Ayes: Five. Motion carried.
Resolution adopted and upon approval by Mayor assigned No. 2013-1071.
Schmitt/Cole
142103- Request of Proactive Holdings IV, LLC for the vacation of 0.72 acres of East
Ridgeway Avenue right-of-way, adjacent to 2002-2018 East Ridgeway Avenue.
(Public Hearing, sale and conveyance was conducted December 16, 2013, with no
objections; however, there was an omission of ordinance to vacate).
142104 - Cole/Greenwood
that "an Ordinance vacating 0.72 acres city -owned property located at East
Ridgeway Avenue right-of-way, adjacent to 2002-2018 East Ridgeway Avenue in
conjunction with Vacation, sale and conveyance of city -owned property to
Proactive Holdings, IV, LLC for $1.00", be received, placed on file, considered
and passed for the first time. Roll call vote -Ayes: Five. Motion carried.
142105 - Greenwood/Schmitt
that rules requiring ordinances to be considered and voted for passage at two
prior meetings be suspended. Roll call vote -Ayes: Five. Motion failed, need's
six votes.
142106 - Schmitt/Cole
that "Resolution approving application for Community Development Block Grant
fund in the amount of $50,000.00 with a city match of $5,000.00, to be used for
the Upper Gates Playground Equipment Project; and authorize Mayor to execute
said document", be adopted. Roll Call Vote -ayes: Five. Motion carried.
Resolution adopted and upon approval by Mayor assigned No. 2013-1072.
142107 - Schmitt/Cole
that "Resolution approving application for Community Development Block Grant
fund in the amount of $55,000.00 with a city match of $15,000.00, to be used for
the Upper Gates Picnic Shelter Project; and authorize Mayor to execute said
document", be adopted. Roll Call Vote -ayes: Five. Motion carried.
Resolution adopted and upon approval by Mayor assigned No. 2013-1073.
ADJOURNMENT
142108 - Schmitt/Getty
that the Council adjourn at 10:00 a.m. Vote -Ayes: Five. Motion carried.
Suzy Sc`iares, CMC
City Clark/Human Resource Director