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HomeMy WebLinkAboutMinutes-02/05/2001February 5, 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, February 5, 2001. Mayor John R. Rooff in the Chair. Roll Call: Anders, Jordan, Krizek, Murphy, Gronen, Getty. Absent: Berry. Invocation by: Reverend Michael Coleman, Antioch Baptist Church. Pledge of Allegiance: Councilperson Scott Jordan. 114765 - Getty/Gronen that the Agenda, as proposed, for the Regular Session on Monday, February 5, 2001, at 5:30 p.m., be accepted and approved. Ayes: Six. Absent: Berry. Motion carried. 114766 - Murphy/Jordan that the Minutes, as proposed, for the Regular Session on Monday, January 22, 2001, at 5:30 p.m., be accepted and approved. Ayes: Six. Absent: Berry. Motion carried. HEARINGS 114767 - Mayor Rooff stated that he had met with downtown property owners who have raised concerns regarding the renewal of the Self Supported Municipal District (SSMID). The issues include reviewing the district boundaries so that they more closely coincide with city redevelopment plan, that the SSMID be renewed for two years rather than five years, that the SSMID dollars be placed in a segregated fund, and that a five member oversight committee be appointed. Mayor Rooff stated that most of the issues have been settled except for the issue centering around property owned by Main Street Waterloo. Mayor Rooff asked that the council delay adoption until May 12, 2001 to allow time for him to meet with the Main Street Board. Krizek/Anders that proof of publication of notice of public hearing on reestablishment of the Self Supported Municipal Improvement District (SSMID) for five years at $2.75 per $1,000.00 of assessed valuation, as published in the Waterloo Courier on January 22, 2001, be received and placed on file. Ayes: Six. Absent: Berry. Motion carried. 114768 - This being the time and place of public hearing, the Mayor called for written and oral objections. Mayor Rooff stated that this afternoon his office received a petition from 40 percent of the property owners identifying a different boundary for the SSMID and asking that the ordinance be adopted for only two years. Jim Walsh, City Attorney, stated that if the petition contains signatures of 40 percent of the property owners requesting restructuring or expansion of the district we will have to set a new date of hearing or if they can agree to amendments we could hold the hearing. Mr. Walsh recommended that the council table the hearing until the issues have been settled. Krizek/Murphy that the hearing be tabled indefinitely. Ayes: Six. Absent: Berry. Motion carried. PETITIONS FROM PUBLIC 114769 - Gronen/Jordan that communication from the City Planner transmitting request of Quality Mat Company for the City of Waterloo to sell and convey property adjacent to the Cooper Building generally located at the former Rath Packing site be received, placed on file and "Resolution setting date of hearing as February 19, 2001, 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: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-33. February 5, 2001 Page 2 DOCUMENTS 114770 - Anders/Murphy that communication from Leisure Services Director transmitting Agreement for the Operation of the Gates Golf Course Pro Shop be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Prior to a vote on the above motion, the following comments were heard. Mayor Rooff reviewed the proposed changes to the Golf Pro contracts. The agreements are for four years, each Golf Pro will pay $12,000.00 per year to the city and each year the amount will increase based upon the Consumer Price Index for urban areas. The Golf Pros shall annually submit a financial statement and fully cooperate with the energy audit. There shall be annual reviews of the Golf Pros performance to be conducted by the Mayor and Leisure Services Director. The Golf Pros shall maintain insurance in amounts consistent with city policy. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned Resolution No. 2001-34. 114771 - Anders/Murphy that communication from Leisure Services Director transmitting Agreement for the Operation of the South Hills Golf Course Pro Shop be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-35. 114772 - Anders/Murphy that communication from Leisure Services Director transmitting Agreement for the Operation of the Iry Warren Golf Course Pro Shop be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-36. 114773 - Anders/Murphy that communication from Associate Planner transmitting application for Dr. William W. Gronen for tax exemptions on improvements totaling $800.00 for property located at 310 Lindale Avenue in the Consolidated Urban Revitalization Area Plan be received, placed on file and "Resolution approving said application", be adopted and City Clerk instructed to forward said application to the Black Hawk County Assessor. Ayes: Five. Abstain: Gronen. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-37. 114774 - Anders/Murphy that communication from Associate Planner transmitting application for Chris McDaniel for tax exemptions on improvements totaling $15,858.00 for property located at 184 Sabrina Circle in the Consolidated Urban Revitalization Area Plan be received, placed on file and "Resolution approving said application", be adopted and City Clerk instructed to forward said application to the Black Hawk County Assessor. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-38. 114775 - Anders/Murphy that communication from Associate Planner transmitting application for Darrell L. Newman for tax exemptions on improvements totaling $122,800.00 for property located at 3029 Angeles Drive in the Consolidated Urban Revitalization Area Plan be received, placed on file and "Resolution approving said application", be adopted and City Clerk instructed to forward said application to the Black Hawk County Assessor. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-39. February 5, 2001 • • DOCUMENTS CONTINUED 114776 - Anders/Murphy Page 3 that communication from Assistant City Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by E.B. Spencer Engineering Co. in conjunction with F.Y. 2000 Park Road Sanitary Lift Station Modifications, Contract No. 603, be received, placed on file and "Resolution approving said documents", be adopted and two-year maintenance bond be received and placed on file. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-40. 114777 - Anders/Murphy that communication from Community Development Director transmitting Subordination Agreement which places the city's position on two HOME Program loans as secondary to the primary lender, Northwest Federal Savings Bank, in conjunction with Marsh Place, L.P., be received, placed on file and "Resolution approving said subordination agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-41. 114778 - Anders/Murphy that communication from City Planner transmitting Consulting Services Agreement with Howard R. Green Company at a cost not to exceed $146,000.00 in conjunction with the Rath Neighborhood Brownfields Assessment Demonstration Pilot Project be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-42. BILLS PAYMENT 114779 - Krizek that "Resolution approving Schedule AP640, pp. 1-113, dated February 5, 2001, in the amount of $2,505,313.76, 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: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-43. NEW BUSINESS 114780 - Krizek/Getty that communication from Mayor Rooff transmitting recommendation of the following appointments to the Waterloo Commission on Human Rights; Craig White with term expiration date of January 1, 2002, and Peggy Dandy, Nikita Rainey and Abraham Funchess, with term expiration date of January 1, 2004, be received, placed on file and approved. Ayes: Six. Absent: Berry. Motion carried. 114781 - Krizek/Jordan that communication from Mayor Rooff transmitting recommendation of reappointment of Rabbi Sol Serber as the City's representative on the Operation Threshold Board of Directors, with term expiration date of December 31, 2003, be received, placed on file and approved. Ayes: Six. Absent: Berry. Motion carried. 114782 - Murphy/Gronen that communication from Waterloo Water Works General Manager transmitting request of Standard Financial Services, Inc., deed holder, and Donald W. & Phyllis I. Miller, contract purchasers, to certify $2,612.25 for work performed by Waterloo Water Works at 522 Conger Street, together with recommendation of approval of Board of Waterloo Water Works Trustees, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2001-44. February 5, 2001 Page 4 TRAVEL REQUESTS 114783 - Krizek/Jordan that the following travel requests, with expenses not to exceed amount shown, be received, placed on file and approved: 1. Dennis J. Gentz, Assistant City Engineer, to attend 37th Annual Concrete Paving Workshop in Des Moines, Iowa, on February 14-16, 2001, with costs not to exceed $265.60, including use of city vehicle. 2. Ralph Baracz and Steve Grimm, Instructors, to teach 24-hour Tech Class for Swift Company in Marshalltown, Iowa, on January 29-31, 2001, with costs not to exceed $650.00. 3. Ralph Baracz and Steve Grimm, Instructors, to teach two 16 -hour recertification classes for Lennox Corp. in Marshalltown, Iowa, on January 16-19, 2001, with costs not to exceed $700.00. Ayes: Six. Absent: Berry. Motion carried MISCELLANEOUS 114784 - Getty/Gronen 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: 1. Beer/Liquor License Permit Application Class C Electric Park Ballroom, 310 W Conger Street (Renewal) (Expires 1/27/02) (Includes Sunday Sales) Lone Star Steakhouse & Saloon, 4045 Hammond Avenue (Renewal) (Expires 3/11/02) (Includes Sunday Sales) 2. Beer License Permit Application Class C Econofoods, 1411 Flammang Drive (Renewal) (Expires 2/17/02) (Includes Sunday Sales) Sam's Club, 210 E. Tower Park Drive (Renewal) (Expires 2/28/02) (Includes Sunday Sales) Coastal Mart, 1415 Logan Avenue (New) (3/15/02) (Includes Sunday Sales) Big K -Mart, 3810 University Avenue (Renewal) (Expires 2/28/02) (Includes Sunday Sales) 3. Wine License Permit Application Class B Econofoods, 1411 Flammang Drive (Renewal) (Expires 2/17/02) (Includes Sunday Sales) Sam's Club, 210 East Tower Park Drive (Renewal) (Expires 2/28/02) (Includes Sunday Sales) Coastal Mart, 1415 Logan Avenue (New) (Expires 3/15/02) (Includes Sunday Sales) Big K -Mart, 3810 University Avenue (Renewal) (Expires 2/28/02) (Includes Sunday Sales) 4. Liquor License Permit Application Class E Econofoods, 1411 Flammang Drive (Renewal) (Expires 2/17/02) (Includes Sunday Sales) Sam's Club, 210 East Tower Park Drive (Renewal) (Expires 2/28/02) (Includes Sunday Sales) Osco Drug, 2060 Crossroads Center (Renewal) (Expires 2/28/02) Ayes: Six. Absent: Berry. Motion carried. ADJOURNMENT 114785 - Jordan/Getty that the Council adjourn at 5:54 carried. p.m. Ayes: Six. Absent: Berry. Motion Nancy Eckert City Clerk