HomeMy WebLinkAboutMinutes-2/24/2014February 24, 2014
The Council of the City of Waterloo, Iowa, met in Regular Session at Waterloo Center for
the Arts, Law Court Theater, Waterloo, Iowa, at 5:30 p.m., on Monday, February 24, 2014.
Mayor Ernest G. Clark in the Chair. Roll Call: Cole, Jones, Schmitt, Lind, Morrissey,
Welper, and Hart.
Moment of Silence.
Pledge of Allegiance: Mayor Buck Clark.
142321 - Hart/Schmitt
that the Agenda, as proposed, for the Regular Session on Monday, February 24,
2014, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion
carried.
142322 - Hart/Schmitt
that the Minutes, as proposed, for the Regular Session on Monday, February 17,
2014, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion
carried.
Mayor Clark read a Proclamation declaring March 2014 as "Quota Cares Month
Featuring Cops 'N Kids Reading Program."
Mayor Clark read a Proclamation declaring "Payne AME Church Founders Day
Celebration."
CONSENT AGENDA
142323 - Hart/Schmitt
that the following items on the consent agenda be received, placed on file and
approved:
a. Resolutions to approve the following:
1. Resolution approving Finance Committee Invoice Summary Report, dated
February 24, 2014, in the amount of $3,164,988.21, a copy of which is on
file in the City Clerk's office, together with recommendation of approval
of the Finance Committee.
Resolution adopted and upon approval by Mayor assigned No. 2014-129.
2. Request to cancel assessment for 1024 Dundee Avenue in the amount of
$182.61; and authorize City Clerk to notify Black Hawk County Treasurer of
said cancellation.
Resolution adopted and upon approval by Mayor assigned No. 2014-130.
3. Request of Andrew Weinberg for tax exemptions for the construction of a
new single family home valued at $372,000.00 located at 4745 Yellowstone
Drive and located in the City Limits Urban Revitalization Area (CLURA).
Resolution adopted and upon approval by Mayor assigned No. 2014-131.
4. Request of Kevin & Angela Ballenger for tax exemptions for the
construction of a new twin home (condo) valued at $150,000.00 located at
5546 Summerland Drive and located in the City Limits Urban Revitalization
Area (CLURA).
Resolution adopted and upon approval by Mayor assigned No. 2014-132.
February 24, 2014
b. Motion to approve the following:
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
Page 2
Travel Requests
Name & Title of
Personnel
Class/Meeting
Destination
Date(s)
Amount not
to exceed
Inv. Sadd &
CTK Advanced
Waterloo, IA
05/28/14-
$450.00
Inv. Wittmayer
Interview &
05/29/14
Interrogation
School
Eight (8) Sworn
CTK Interview &
Waterloo, IA
04/21/14-
$1,800.00
Waterloo Police
Interrogation
04/23/14
Officers
School
Director Trelka
International
Orlando, FL
10/24/14-
$1,720.00
Assoc. of Chiefs
of Police
10/29/14
Conference
Inv. McFarland
Death & Homicide
Kansas City,
04/13/14-
$1,735.00
Investigation
MO
04/18/14
Sgt.
Interdiction for
Johnston, IA
02/05/14-
$187.01
McClelland-
Amended
the Protection
of Children
02/06/14
Todd Derifield,
Shade Tree Short
Ames, IA
02/25/14-
$250.00
City Forester
Course & INLA
02/27/14
Tradeshow
Nancy Gulick,
Region 7 & 8
Kansas City,
03/24/14-
$870.00
Community
Lead & Healthy
MO
03/26/14
Development
Homes Conference
Coordinator
Director Trelka
Child Abduction
Des Moines,
02/24/14-
$370.00
& Inv. Hesse
Response Team
IA
02/25/14
Training
Officers
Midwest Gang
Minneapolis,
05/04/14-
$3,447.00
Jurgensen,
Nissen, Frein,
Investigators
Conference
MN
05/07/14
Sullivan & 2
Cedar Falls
Police Officers
Capt. Leibold &
FBI National
Dubuque, IA
04/23/14-
$676.00
Lt. Payne
Academy Iowa
04/25/14
Chapter Spring
Training Conf.
Brian Rath-
Upgrading Your
Madison, WI
03/23/14-
$3,280.00
Treatment
Sanitary Sewer
03/25/14
Operator
Maintenance
Supervisor &
Program
Mark Brandes -
CMOM Specialist
Wayne Castle,
77th Annual SLSI
Ames, IA
03/06/14-
$320.00
Assoc. Engineer
Land Surveyors
03/07/14
Conference
Eric Thorson,
2014 APWA/ISOSWO
West Des
04/02/14-
$451.00
PE, City
Joint Spring
Moines, IA
04/04/14
Engineer
Conference
Phillip
Iowa Storm Water
Ames, IA
03/03/14-
$269.49
Schuppert,
Storm Water
Conference
Making
03/04/14
Specialist
Connections -
Solving Problems
Mark Boesen,
National Healthy
Nashville, TN
05/27/14-
$6,437.00
Manager of
Homes Conference
05/30/14
Rehabilitation
(Lead Grant)
Services; Megan
Hoskins & Penny
Gerholt, BH
County Health
Dept.,
Environmental
Health Officers
Suzy Schares-HR
2014 Iowa
Altoona, IA
04/23/14-
$908.00
Director,
Nicole
Fischels-HR
Employment,
Training,
Benefits &
04/24/14
Specialist, and
Wellness
Nancy
Conference
Culpepper -HR
Administrative
Secretary
Page 3
February 24, 2014
o the
sition of
17. Recommendation
the f current Civilointment of Angela Ser ice list teffective March 3, 2014Education
Coordinator
18. Recommendation of appointment of Christina Wood to the Cultural and Arts
Commission, with term expiration of March 1,
017.
Beer, Liquor, and Wine Applications
Approved
Name & Address
of Business 03/01/14-
19. Winterfest Class C Liquor 03/06/14
650 Stephan Ave.
Roll call vote -Ayes: Seven. Motion carried.
Mayor Clark recognized the newly appointed employees and board and commission
members.
PUBLIC HEARINGS
Class
New or
Renewal
Expiration
Date
New
Includes
Sunday
X
142324 - Schmitt/Hart
that proof of publication of notice of public hearing on Request on FY2014 Cedar
Vista Park Shelter Project, as published in the Waterloo Courier on February 10,
2014, be received and placed on file. Voice vote -Ayes: Seven. Motion carried.
142325 - This being the time adpplace were public hearing, the Mayor called for written
and oral objections and there
142326 - Schmitt/Hart
that the hearing be closed. Voice vote -Ayes: Seven. Motion carried.
142327 - Schmitt/Hart
that "Resolution confirming approval of plans, specifications, form of contract,
etc. in conjunction with FY2014 Cedar Vista Park Shelter Project", be adopted.
Roll call vote -Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2014-133.
142328 - Schmitt/Hart
that "Resolution ordering construction in conjunction with FY2014 Cedar Vista
Park Shelter Project", be adopted. Roll call vote -Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2014-134.
142329 - Schmitt/Hart
to receive, file and instruct City Clerk to open and read bids and refer to
Leisure Services Director for review:
Bidder
Bid
Security
Bid Amount
B & B Builders & Supply $71,370.00
5728 Sierra Dr. 5%
Waterloo, IA 50701
Magee Construction Co. $77' 350.00
1705 Waterloo Road 5%
Cedar Falls, IA 50613
Nichols Construction,
Inc. $68,000.00
883 Doris Drive 5%
Prairie Industrial Park
Evansdale, IA 50707
Voice vote -Ayes: Seven. Motion carried.
142330 - Hart/Welper
that proof of publication of notice of public hearing on Request of Harris
Cleaning of Waterloo, Iowa for a site plan amendment to the "M -2,P" Planned
Industrial District, to allow for the construction of a 80' X 125' (10,000 SF)
industrial building, located at the southwest corner of Northeast Drive and
Newell Street, as published in the Waterloo Courier on February 14, 2014, be
received and placed on file. Voice vote -Ayes: Seven. Motion carried.
February 24, 2014 Page 8
ADJOURNMENT
142359 - Hart/Welper
that the Council adjourn at 7:03 p.m. Voice vote -A Seven. Motion carried.
Suzy Scres, CM
City Cl rk/Human Resource Director