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HomeMy WebLinkAboutMinutes-12/10/2001December 10, 2001 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, December 10, 2001. Mayor John R. Rooff in the Chair. Roll Call: Anders, Jordan, Krizek, Murphy, Gronen, Getty, Berry. Invocation by: Reverend Mark Eigsti, Crossroads Community Church of Nazarene. Pledge of Allegiance: Jim Quint, MIS Manager. ORAL PRESENTATIONS 116226 - Mayor Rooff stated that December 11, 2001 is the three-month anniversary of the September 11 attacks. President George Bush is asking countries around the world and communities across America to hold remembrance events and to play their national anthems or other appropriate music at 7:46 a.m. Central Standard Time, the exact moment the first airplane struck the World Trade Center in New York. Terrorists have told us that we should forget the September 11 attacks, but there are things we should never forget. We will never forget the innocent victims and the brave heroes that died attempting to save them. We will never forget the survivors, the children, the devastated families and the grieving friends they left behind. We will never forget the victims who came from more than 80 countries and many races and religions. We will never forget the public safety people who are always there to serve and protect us in our time of need. Mayor Rooff stated that public safety, schools and churches will be participating in this remembrance event and asked citizens to participate. Krizek/Anders that the above oral comments be received and placed on file. Ayes: Seven. Motion carried. 116227 - Krizek/Jordan that the Agenda, as proposed, for the Regular Session on Monday, December 10, 2001, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried. 116228 - Jordan/Murphy that the Minutes, as proposed, for the Regular Session on Monday, December 3, 2001, at 5:30 p.m. be accepted and approved. Ayes: Seven. Motion carried. Mayor Rooff presented the Department Medal of Valor to Police Officer Cory Allspach. 116229 - Jordan/Murphy that communication from Mayor Rooff transmitting recommendation of appointment of Ned DeBerg to the position of Chief of Fire Department, effective December 11, 2001, be received, placed on file and approved. Ayes: Seven. Motion carried. Mayor Rooff administered the swearing-in of Ned DeBerg. HEARINGS 116230 - Jordan/Murphy that proof of publication of notice of public hearing on request of Quality Mat Company to sell and convey property generally located at the former Rath site for $1.00, as published in the Waterloo Courier on November 28, 2001, be received and placed on file. Ayes: Seven. Motion carried. 116231 - This being the time and place of public hearing the Mayor called for written and oral objections and there were none. Jordan/Gronen that the hearing be closed and oral and written comments be received and placed on file. Ayes: Seven. Motion carried. 116232 Berry/Murphy that "Resolution authorizing said sale and conveyance", be adopted and City Attorney instructed to prepare and deliver deed accordingly. Ayes: Six. Abstain: Krizek. Resolution adopted and upon approval by Mayor assigned No. 2001-661. December 10, 2001 Page 2 PETITIONS FROM PUBLIC 116233 - Getty/Jordan that communication from Assistant City Planner transmitting request of Stubblefield and Associates, Inc., on behalf of International House of Pancakes for a site plan amendment to the "S-1" Shopping Center Commercial District for property generally located at 2009 Crossroads Boulevard to construct a new restaurant be received, placed on file and "Resolution setting date of hearing as January 7, 2002, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-662. REPORTS 116234 - Anders/Krizek that communication from Waterloo Water Works General Manager transmitting Calendar Year 2002 Budget be received, placed on file and "Resolution approving said budget", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-663. DOCUMENTS 116235 - Anders/Krizek that communication from Assistant City Planner transmitting Preliminary Plat of Anderson's Sixth Addition, together with Engineering Department review and staff report, be received, placed on file and "Resolution approving said Preliminary Plat", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-664. 116236 - Anders/Krizek that communication from City Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by Aspro, Inc. & Subsidiaries of Waterloo, Iowa, in conjunction with F.Y. 2001 Asphalt Overlay Program, Contract No. 634, be received, placed on file and "Resolution approving said documents", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-665. 116237 - Anders/Krizek that communication from City Planner transmitting Professional Services agreement with Vandewalle & Associates of Madison, Wisconsin, to provide implementation services in conjunction with Riverfront Renaissance Plan in Downtown Waterloo at a cost not to exceed $4,750.00 per month until December 31, 2002, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-666. 116238 - Anders/Krizek that communication from City Planner transmitting amendment to Iowa Department of Economic Development New Jobs and Income Program (NJIP) Agreement with ConAgra Grocery Products Company (formerly Hunt -Wesson, Inc.) located at MidPort America be received, placed on file and "Resolution approving said amendment", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-667. 116239 - Anders/Krizek that communication from Assistant Superintendent of Waste Management Services transmitting Change Order No. 9 for a net increase in the amount of $35,670.00 for work to be performed by Story Construction Company of Ames, Iowa, in conjunction with Anaerobic Digesters Water Pollution Control Facility, Contract No. 550, be received, placed on file and approved and Mayor authorized to execute same. Ayes: Seven. Motion carried. • • 4 • December 10, 2001 Page 3 RESOLUTIONS TO BE ADOPTED 116240 - Gronen/Jordan that "Resolution supporting and approving Stokes Development LLC in the development of a 52 -unit, elderly housing complex to be located at 1311-1528 Prospect Avenue", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-668. 116241 - Gronen/Jordan that "Resolution authorizing salary for maintenance person at the Five Sullivan Brothers Convention Center from August 19, 2001, through September 7, 2001, using discretionary Hotel/Motel Tax funds in the amount of $1,054.74", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-669. ORDINANCES TO BE ADOPTED 116242 - Jordan/Getty that "an Ordinance amending the 2000 Traffic Code by adding Subsection (6a) Heath Street to Section 552, No Parking Between Signs (prohibit parking in designated area in front of child care center at 1913 Heath Street)", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. 116243 - Murphy/Jordan that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 116244 - Jordan/Anders that "an Ordinance amending the 2000 Traffic Code by adding Subsection (6a) Heath Street to Section 552, No Parking Between Signs (prohibit parking in designated area in front of child care center at 1913 Heath Street)", be considered and passed for the second and third times and adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 4531. BILLS PAYMENT 116245 - Krizek that "Resolution approving Schedule AP640, pp. 1-64, dated December 10, 2001, in the amount of $550,945.35, a copy of which is on file in the City Clerk's Office", be adopted, together with recommendation of approval of the Finance Committee. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-670. NEW BUSINESS 116246 - Berry/Krizek that communication from Senior Planner transmitting proposed changes to the Ward and Precinct boundaries be received, placed on file and "Resolution setting date of hearing as January 7, 2002, at 5:30 p.m. in the City Hall Council Chambers on the above described changes to Ward and Precinct boundaries", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-671. 116247 - Berry/Krizek that "Resolution approving combining of township and city precincts which includes Waterloo Ward 3, Precinct 1, with East Waterloo Township, Precinct 2", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-672. December 10, 2001 Page 4 NEW BUSINESS CONTINUED 116248 - Berry/Krizek that "Resolution approving funding for three new early warning sirens at an estimated cost of $54,000.00", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-673. 116249 - Berry/Krizek that communication from Mayor Rooff transmitting recommendation of appointment of Reginald Haywood and Patricia Heidt to the Waterloo Housing Authority Governing Board, effective December 11, 2001, be received, placed on filed and approved. Ayes: Seven. Motion carried. 116250 - Berry/Krizek that communication from Traffic Operations Superintendent transmitting request to install four street lights on West Big Rock Road, west of Wagner Road, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify MidAmerican Energy of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2001-674. TRAVEL REQUESTS 116251 - Krizek/Jordan that the following travel requests, with expenses not to exceed amount shown, be received, placed on file and approved: 1. Doug Erpelding, Plan Review Specialist, to attend IABO 2002 Winter Seminars in Des Moines, Iowa, on January 9-11, 2002, with costs not to exceed $552.00, including use of city vehicle. 2. Scott Destival, Golf Course Maintenance II; Tom Klein and Mark Suchy, Golf Course Maintenance III, to attend Iowa Turfgrass Conference in Des Moines, Iowa, on January 29-30, 2002, with costs not to exceed $315.00. 3. Todd Derifield, City Forester, to attend Midwestern Chapter of the International Society of Arboriculture Annual Conference in Overland Park, Kansas, on February 10-13, 2002, with costs not to exceed $627.00, including use of city vehicle. Ayes: Six. Nays: Anders. Motion carried. MISCELLANEOUS 116252 - Getty/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 and application for Cigarette License Permit be received, placed on file and approved: 1. Beer/Wine License Permit Application Special Class C Broadway Diner, 504 Riehl Street (Renewal) (Expires 1/06/03) 2. Beer/Liquor License Permit Application Class C Locker Room Lounge, 1918 Hawthorne Avenue (Renewal) (Expires 12/31/02) (Includes Sunday Sales) 3. Beer License Permit Application Class B Mariscos Costa Azul, 209 West 5th Street (New) (Expires 12/08/02) (Includes Sunday Sales) 4. Application for Cigarette License Permit Shad's Place, 1607 Sycamore Street Ayes: Seven. Motion carried. • • December 10, 2001 Page 5 ADJOURNMENT 116253 - Jordan/Berry that the Council adjourn at 5:58 p.m. Ayes: Seven. Motion carried. G c-k-QA1- NancyUEckert City Clerk