Loading...
HomeMy WebLinkAbout03.March COUNCIL WORK SESSION March 22, 1999 5: 30 - 5: 45 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Discussion of changes to regulations on East Lake and request to remove no parking on Donald Street from Medina to West Donald Street . Adjournment. Nancy Eckert City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. MONDAY, MARCH 22, 1999 General Rules for Public Participation 1. You may address any item on the agenda by stepping to the podium, and after recognition by the chair, state your name, address and group affiliation(if appropriate)and speak clearly into the microphone. 2. You may speak one(1) time per item for a maximum of three(3)minutes. 3. Although not required by city code of ordinances, oral presentations may be allowed at the Mayor's discretion. The "oral presentations" section of the agenda is your opportunity to address items not on the agenda. A speaker may speak to one(1)issue per meeting for a maximum of three(3)minutes. Official action cannot be taken by the Council at that time, but may be placed on a future agenda or referred to the appropriate department. 4. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 5. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291-4323. 6. Citizens are encouraged to register with the Clerk's Office by 5:00 p.m. on Monday of the day of the City Council meeting to appear before the City Council(may also register by phone). Registered speakers will be given first priority. Roll Call. Invocation by: Reverend Keith Orr, Retired Presbyterian Minister Pledge of Allegiance: Jim Rodemeyer, Personnel Director Oral Presentations Motion-to receive and file oral comments. Agenda, as proposed or amended. Minutes of March 9, 1999 Special Session and March 15, 1999 Regular Session, as proposed HEARINGS AND BIDS 1. F.Y. 1999 Washington Street Parking Lot Island Paving, Contract No. 607. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING-No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to confirm approval of plans, specifications,form of contract, etc. Resolution-to order construction. Bid opening will be delayed. March 22, 1999 *.- Page 2 2. F.Y. 1999 Street Reconstruction Program, Contract No. 594. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING-No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to confirm approval of plans, specifications,form of contract, etc. Resolution-to order construction. Bids will be opened on April 1, 1999 at 4:00 p.m. HEARINGS 3. Sale and conveyance of property located at 229 West Park (Klinefelter Building)for $20,000.00-Communitu National Bank. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file recommendation of approval of the Planning, Programming, and Zoning Commission and oral and written comments. Resolution-to authorize said sale and conveyance. 4. Vacation, sale and conveyance of a portion of the alley generally located in the block bounded by Jefferson Street, Commercial Street, West Park Avenue and West 3rd Street for$1.00-Communitiu National Bank. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file recommendation of approval of the Planning, Programming, and Zoning Commission and oral and written comments. Motion-to receive,file, consider and pass for the first time. Motion-to suspend rules. Motion-to consider and pass for the second and third times and adopt ordinance. Resolution-to authorize said sale and conveyance. 5. Rezone from "A-1"Agricultural District to "R-4"Multiple Residence District property generally located west of the Tower Park Office complex and north of Highway 20 for the development of an office facility-Lockard Realty on behalf of Hurst Holding Company. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING-No objections on file. Motion-to close hearing and receive and file recommendation of approval of the Planning, Programming, and Zoning Commission and oral and written comments. Motion-to receive,file, consider and pass for the first time. Motion-to suspend rules. Motion-to consider and pass for the second and third times and adopt ordinance. March 22, 1999 Page 3 6. Offer and Acceptance Agreement and Promissory Note in the amount of$548,856.00 from Hurst Holding Company for property generally located on San Marnan Drive westerly of Tower Park in conjunction with GMAC Project. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file recommendation of approval of the Planning, Programming, and Zoning Commission and oral and written comments Resolution-to approve Offer and Acceptance Agreement. Resolution-to approve Promissory Note. 7. Development Agreement with Cardinal Construction to sell and convey property generally located on San Marnan Drive westerly of Tower Park for $1.00 to build a 30,000 square foot building as Phase 1 of the multi-year GMAC Development Project, with construction value of$2,500,000.00, a minimum assessment of$2,200,000.00 until January 1, 2010 and tax rebates for five years with future expansion of an additional 75,000 square feet. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file recommendation of approval of the Planning, Programming, and Zoning Commission and oral and written comments. Resolution-to approve Final Plat and necessary documents for Tower Technology Park Plat No. 1. Resolution-to approve said Development Agreement. Resolution-to authorize sale and conveyance and approve deed. PETITIONS FROM PUBLIC 8. Resolution-to approve communication from City Planner transmitting request of Wayne Natham to sell and convey property located at 607 Dearborn Street for$57,350.00, with $15,000.00 down payment and $600.00 monthly payments for 36 months, with final balloon payment of approximately $27,521.18. Set date of hearing as April 12, 1999. 9. Resolution-to approve communication from Police Chief transmitting request of the Eastside Ministerial Alliance to hold "Way of the Cross"procession on April 2, 1999 starting at 12:00 noon, with the procession to begin at First Lutheran Church, 118 High Street;proceed along East Fourth Street; north to Newell Street; then east to Mobile Street; south on Mobile to Payne A.M.E. Church, 1044 Mobile Street. DOCUMENTS 10. Preliminary Plat of Scotch Grove Addition. Resolution-to approve preliminary plat and necessary documents. March 22, 1999 Page 4 11. 1999 Right-of-Wati Mowing. Resolution—to approve communication from Leisure Services Director transmitting Contracts, Bonds and Certificates of Insurance from Professional Lawn Care of Waterloo, Iowa. 12 Resolution-to approve communication from Fire Chief transmitting Services Agreement with State Fire Marshal to provide Incident Command training to volunteer firefighters in conjunction with Hazardous Materials Regional Training Center. 13 Resolution-to approve communication from City Planner transmitting request to prepare plan for a TIF(Tax Increment Finance) District to facilitate economic development in the area by allowing incentive packages to be structured for individual businesses for property generally located westerly of the Tower Park Office Complex, southerly of San Marnan Drive and northerly of Highway 20. RESOLUTIONS TO BE ADOPTED 14 Resolution-to set date of hearing as April 5, 1999 on sale and conveyance of property located at 806 Cloverdale under HUD Section 5(h) Plan for Sale of single family houses under the Public Housing Homeownership Program. 15. Resolution-to approve communication from City Planner transmitting request of US West Utilities Company for an Utilities Easement to relocate fiber optic cable by routing on the East 5th Street parking ramp along the alley parallel to East 4th Street in conjunction with the Waterloo Industries Corporate Headquarters project. BILLS PAYMENTS 16. Resolution-to approve Schedule AP640, a copy of which is on file in the City Clerk's office. NEW BUSINESS 17. F.Y. 1999 Demolition for Waterloo Industries Site-Phase II, Contract No. 606. Motion-to instruct City Engineer to prepare plans, specifications,form of contract, etc. Motion-to receive and file plans, specifications,form of contract, etc. Resolution-to preliminarily approve plans, specifications,form of contract, etc. Resolution-to instruct City Clerk to publish notice of plans, specifications,form of contract, etc. and taking of bids. Set date of hearing as April 5, 1999 18. F.Y. 1999 Concrete and Structure Repair Program, Contract No. 596. Motion-to instruct City Engineer to prepare plans, specifications,form of contract, etc. Motion-to receive and file plans, specifications,form of contract, etc. Resolution-to preliminarily approve plans, specifications,form of contract, etc. Resolution-to instruct City Clerk to publish notice of plans, specifications,form of contract, etc. and taking of bids. Set date of hearing as April 5, 1999 March 22, 1999 Page 5 19. F.Y. 1999 Sidewalk Repair Program-Zone 10, Contract No. 593. Motion-to instruct City Engineer to prepare plans, specifications,form of contract, etc. Motion-to receive and file plans, specifications,form of contract, etc. Resolution-to preliminarily approve plans, specifications,form of contract, etc. Resolution-to instruct City Clerk to publish notice of plans, specifications,form of contract, etc. and taking of bids. Set date of hearing as April 12, 1999. 20. F.Y. 1999 East Lake and Katoski Drive Recreational Trail Repair Program, Contract No. 542. Motion-to instruct City Engineer to prepare plans, specifications,form of contract, etc. Motion-to receive and file plans, specifications,form of contract, etc. Resolution-to preliminarily approve plans, specifications,form of contract, etc. Resolution-to instruct City Clerk to publish notice of plans, specifications,form of contract, etc. and taking of bids. Set date of hearing as April 12, 1999 21. Tower Park - Lots 4 and 5. Motion-to receive and file final schedule of assessments and final plat. Resolution-to levy schedule of assessments and providing for payment thereof 22. Motion-to approve communication from Facilities Maintenance Supervisor transmitting recommendation of appointment of Edward Abben and Joel Shepard to the position of Maintenance HVAC Technician effective March 23, 1999 and March 29, 1999 respectively. 23. Motion-to approve communication from Cultural and Arts Director transmitting recommendation of appointment of Marlene Ackerman to the position of Registrar and Mike Guild to the position of Building Manager, effective March 23, 1999. 24. Motion-to approve communication from Mayor Rooff transmitting recommendation of appointment of David Roth and Randy Herod to the Housing Board of Appeals effective immediately, with term expiration date of February 1, 2002. 25. Motion-to approve communication from Mayor Rooff transmitting recommendation of the following appointments to the Planning, Programming and Zoning Commission effective immediately: reappointment of Tom Langlas, with term expiration date of February 7, 2002; appointment of Mike Marlow and George Warren, with term expiration of February 7, 2002. 26. Motion-to approve communication from Mayor Rooff transmitting recommendation of the following appointments to the General Contractors Board of Licensing and Examiners effective immediately: reappointment of Wallace Stokes, with term expiration of May 24, 2000, Mark Gardner and Reed Hunemuller, with term expiration of May 24, 2001, James Crandall and Dave Peters, with term expiration of May 24, 2002 and the appointment of Wayne Magee, Mike Bentley, Gary Longhorn and Mark Koch, with term expiration of May 24, 2002. March 22, 1999 .. Page 6 27. Motion-to approve communication from Mayor Rooff transmitting recommendation of the following appointments to the Board of Adjustment effective immediately: appointment of Mitzie Rekward, with term expiration date of December 8, 2001; reappointment of Pamela St. John and Ronald Erne, with term expiration date of December 8, 2001. TRAVEL REQUESTS Motion-to approve the following: 28. Mark Gallagher, Assistant Sports Supervisor, to attend the Iowa Park and Recreation Association 1999 Annual Conference in Davenport, Iowa on March 30 - 31, 1999, with costs not to exceed $337.00. 29. Louis Cutwright, Jr., Building Official, to attend ADA Symposium in Kansas City, Missouri on May 10 -12, 1999, with costs not to exceed $555.00. 30. Terrance Geerdes, Sewer Maintenance, to take the TV Van For Its Annual Inspection, Repair and Computer Update to Aries Industries, Inc. in Sussex, Wisconsin on March 24, 1999, with costs not to exceed $266.50. 31. Virgil Powell, Lieutenant, to attend R332 Interpersonal Dynamics F. Service Organization Class in Emmitsburg, Maryland on July 12 - 23, 1999, with costs not to exceed $180.00. MISCELLANEOUS Motion-to approve the following: 32. Beer License Permit Application Class B Rudy's Taco, 2401 Falls Road (Renewal) (Expires 4/14/00) Waterloo Bucks, 850 Park Road (Seasonal--3/22/99 9/21/99) (Includes Sunday Sales) Waterloo Softball Association, Corner of Burton Avenue and Longfellow Avenue, (Seasonal--4/28/99 to 10/28/99) (Includes Sunday Sales) 33. Beer License Permit Application Class C Jim Lind Standard, 230 East Ridgeway Avenue (Renewal) (Expires 4/6/00) (Includes Sunday Sales) Family Circle, 111 West Ridgeway Avenue (Renewal) (Expires 4/6/00) (Includes Sunday Sales) 34. Beer/Liquor License Permit Application Class C Legends, 2122 Kimball Avenue (Renewal) (Expires 3/28/00) (Includes Sunday Sales) March 22, 1999 Page 7 35. Application for Outdoor Service Area Waterloo Bucks, 850 Park Road (3/22/99 - 9/21/99) Waterloo Softball Association, Corner of Burton Avenue and Longfellow Avenue, (4/28/99 - 10/28/99) Red Carpet Club, 1449 Newell Street (4/5/99 - 4/5/00) BONDS 36. Motion-to approve the bonds. ADJOURNMENT Nancy Eckert City Clerk MEETINGS Monday, March 22, 1999 5:00 p.m. -Building and Grounds Committee, Council Chambers 5:05 p.m. -Public Works Committee, Council Chambers 5:15 p.m. - Finance Committee, Council Chambers 5:30 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION 1. Civil Service Commission minutes of February 4, 1999 on file in the City Clerk's office. 2. Waterloo Airport Commission minutes of December 22, 1998, January 7, 1999 and January 19, 1999 on file in the City Clerk's office. 3. Metropolitan Transit Authority minutes of February 18, 1999 on file in the City Clerk's office. 4. Community Development Board minutes of February 16, 1999 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. Easton Avenue WPFC Construction, Contract No. 549. Pay Estimate No. 2 to Fagan Inc. in the total amount due of$504,281.28. 2. Martin Luther King Phases IV& V, STP-U-8155(34)-70-07. Pay Estimate No. 12 to Rust Environmental & Infrastructure in the total amount due of $22,591.10. COUNCIL WORK SESSION March 18, 1999 9 : 00 a.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meetings . Adjournment . Nancy Eckert City Clerk -/Z/U THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. } MONDAY, MARCH 15, 1999 • General Rules for Public Participation 1. You may address any item on the agenda by stepping to the podium, and after recognition by the chair, state your name,address and group affiliation(nf appropriate)and speak clearly into the microphone. • 2. You may speak one(1)time per item for a maximum of three(3)minutes 3. Although not required by city code of ordinances, oral presentations may be allowed at the Mayor's discretion. The `oral presentations'section of the agenda is your opportunity to address items not on the agenda. A speaker may speak to one(1)issue per meeting for a maximum of three(3)minutes. Official action cannot be taken by the Council at that time, but may be placed on a future agenda or referred to the appropriate department. 4. Keep comments germane and refrain from personal, impertinent or slanderous remarks. • 5. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291-4323. • 6. Citizens are encouraged to register with the Clerk's Office by 5:00 p.m. on Monday of the day of the City Council meeting to appear before the City Council(may also register by phone). Registered speakers will be given first priority. Roll Call. Invocation by: Reverend Tom Isaacson, Zion Evangelical Lutheran Church Pledge of Allegiance: Mike Mrzlak, Superintendent of Traffic Operations Oral Presentations Motion-to receive and file oral comments. Agenda, as proposed or amended. Minutes of March 8, 1999 Regular Session, as proposed Presentation by Elmer Kortemeyer and Tom Walten of Literature on Women's History Month: Two Wings of a bird on Equality of Men and Women. UNFINISHED BUSINESS 1. F.Y. 1999 River Road Walkwau Lighting, Contract No. 574. Resolution-to approve communication from Associate Engineer transmitting recommendation of award of contract in the amount of$80,669.00 to Paulson Electric Company of Waterloo, Iowa. March 15, 1999 Page 2 2. F.Y. 1999 Right-of-Way Mowing. Resolution-to approve communication from Leisure Services Director transmitting recommendation of award of contract in the amount of$29.97 per mowing per acre to Professional Lawn Care of Waterloo, Iowa. PETITIONS FROM PUBLIC 3. Resolution-to approve communication from Polichie transmitting request of the Family Y.W.C.A to hold annual 7.5K Run/Walk o 30 ,er 2, 1999 starting at 8:00 a.m. and ending at 10:00 a.m., with the race route to begin and end at the Y.W.C.A on Park and Lafayette. 4. Resolution-to approve communication from Police Chief transmitting request of Waterloo Convention & Visitors Bureau on behalf of the Ancient Order of Hibernian to allow parking in the No Parking Zone located on 4th Street between Adams and Sumner Streets near Sullivan Park for the 2'" annual St. Patrick Day Procession on Wednesday March 17, 1999. 5. Resolution-to approve communication from City Planner transmitting request of Mama Nick's Circle Pizzeria to vacate, sell, and convey the sixty feet of Bertch Avenue generally located south of their property at 1934 Washington Street. Set date of hearing as April 5, 1999. REPORTS 6. Motion-to receive and file communication from City Clerk transmitting February 1999 Financial Report. DOCUMENTS 7. Preliminary Plat of Guernseu Park 2"d Addition. Resolution-to approve preliminary plat and necessary documents. 8. Preliminary Plat of Tower Technologu Park Plat No. 1. Resolution-to approve preliminary plat and necessary documents. 9. Resolution-to-approve communication from Assistant City Planner transmitting a permanent easement from Lockard Development for construction and maintenance of drainage and utilities improvements for Tower Technology Park Plat No. 1. 10. F.Y. 1999 River Road Walkwau Lighting, Contract No. 574. Resolution-to approve communication from Associate Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of$80,669.00 from Paulson Electric Company of Waterloo, Iowa. March 15, 1999 Page 3 11. Resolution-to approve communication from Assistant City Planner transmitting Temporary Construction Easement with Hurst Holding Company in conjunction with Tower Technology Park (GMAC Project) to provide an access road to the development site generally located next to Highway 20 on the south portion of Tower Technology Park 12. Resolution-to approve communication from Associate Engineer transmitting an Agreement for Consultant Services with Schenk Engineering Company of Waterloo, Iowa at a cost of$6,370.00 for preparation of preliminary and final plats and engineering services for extension of sanitary sewer in conjunction with Tower Technology Park Plat No. 1, Contract No. 608. 13. Resolution-to approve communication from Associate Engineer transmitting an Agreement for Engineering Services with Schenk Engineering Company of Waterloo, Iowa at a cost of$42,806.09, with city's cost of$8,561.22,for design and inspection of the construction of a west road extension in conjunction with Tower Technology Park Plat No. 1, Contract No. 608 . 14 Resolution-to approve communication from City Planner transmitting a proposed Development Agreement with Cardinal Construction to sell and convey for$1.00 property generally located on San Marnan Drive westerly of Tower Park to build a 30,000 square foot building as Phase 1 of the multi-year GMAC Development Project, with construction value of$2,500,000.00 and tax rebates for five years with future expansion of an additional 75,000 square feet. Set date of hearing as March 22, 1999. RESOLUTIONS TO BE ADOPTED 15. Resolution-to approve communication from City Planner transmitting an Offer and Acceptance Agreement and Promissory Note in the amount of$548,856.00 from Hurst Holding Company for property generally located on San Marnan Drive westerly of Tower Park in conjunction with GMAC Project. Set date of hearing as March 22, 1999. ORDINANCES TO BE ADOPTED 16. Reestablishment of the Self Supported Municipal Improvement District (SSMID) at $2.75 per$1,000.00 of assessed valuation. Motion-to consider and pass for the third time and adopt ordinance. BILLS PAYMENTS 17. Resolution-to approve Schedule AP640, a copy of which is on file in the City Clerk's office. March 15, 1999 Page 4 TRAVEL REQUESTS • Motion-to approve the following: 18. Richard Grimm, Superintendent of Sanitation and Recycling,to attend 1999 ISOSWA Spring Conference in Dubuque, Iowa on April 27- 29, 1999, with costs not to exceed $290.00. 19. Rich Carter, Drug Task Force Investigator, and Corbin Payne and Kevin Dill, Street Enforcement Officers, to attend Basic Narcotics Investigation (DEA) School in Johnston, Iowa on March 22 -April 2, 1999, with costs not to exceed $757.00, including use of city vehicle. 20. Scott Lake, Police Investigator, and Gregory Erie, Police Officer, to attend Law Enforcement and Internet Training in Elk Grove, Illinois on March 30, 1999, with costs not to exceed $594.00, including use of city vehicle. 21. Richard Earles, Community Development Director, to attend Iowa Chapter of NAHRO Spring Conference in Dubuque, Iowa on April 21 - 23, 1999 with costs not to exceed $430.00. 22. Randall Chapman, Canine Supervisor and Canine Handler to travel for testing and purchase of replacement police canine in Denver, Indiana, with costs not to exceed $520.00, including use of city vehicle. 23. Eric Thorson, City Engineer, to attend Stormwater Management Workshop, Implementing Phase II of the NPDES Storm Water Regulations in Kansas City, Missouri on April 22, 1999, with costs not to exceed $510.00, including use of city vehicle. 24. Camtnie Scully, Cultural and Arts Director, and Kent Shankle, Curator, to visit artists studios for upcoming exhibits in Chicago, Illinois and to visit the Indianapolis children's Museum for ideas for Youth Pavilion, with costs not to exceed $780.00, including use of city vehicle. 25. Walter Reed, Jr., Executive Director Human Rights, to attend the HUD FHIP/FHAP Quarterly Meeting in Kansas City, Missouri on March 17-March 19, 1999, with costs not to exceed $471.00, including use of city vehicle. MISCELLANEOUS Motion-to approve the following: 26. Beer License Permit Application Class C Wareco, 1008 LaPorte Road (Renewal) (Expires 4/18/00) (Includes Sunday Sales) . xt .� .- -_._ _.. zxW 1,1=17 -._4* ,v. •,., - Cam -._ -t•�`�-i:"�• ,;1 March 15, 1999 Page 5 27. Beer/Liquor License Permit Application Class C Red Carpet Club, 1449 Newell Street (Renewal) (Expires 4/5/00) (Includes Sunday Sales) Golden Broadway Tap, 921 Broadway (Renewal) (Expires 3/21/00) (Includes Sunday Sales) 28. Application for License for Going out of Business Sale S& S Meats, Inc., 930 West 5th Street (3/15/99- 5/14/99) ADJOURNMENT Nancy Eckert City Clerk 71 MEETINGS Monday, March 15, 1999 5:00 p.m. -Public Safety Committee, Council Chambers 5::10 p.m. -Public Works Committee, Council Chambers 5:15 p.m. -Finance Committee, Council Chambers 5:30 p.m. -Human Resources Committee, Council Chambers PUBLIC INFORMATION 1. Board of Waterloo Water Works Trustees minutes of March 3, 1999 on file in the City Clerk's office. 1 2. Waterloo Commission on Human Rights minutes of January 14, 1999 on file in the City Clerk's office. 3. Waterloo Public Library minutes of February 10, 1999 on file in the City Clerk's office. COUNCIL WORK SESSION March 11, 1999 9 : 00 a.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meetings . Adjournment . Nancy Eckert City Clerk COUNCIL WORK SESSION March 8, 1999 5 : 15 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1 . Review of proposed FY2000 Budget-Finance Manager. Adjournment. Nancy Eckert City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. MONDAY, MARCH 8, 1999 General Rules for Public Participation 1. You may address any item on the agenda by stepping to the podium, and after recognition by the chair, state your name, address and group affiliation(if appropriate)and speak clearly into the microphone. 2. You may speak one(1)time per item for a maximum of three(3) minutes. 3. Although not required by city code of ordinances, oral presentations may be allowed at the Mayor's discretion. The "oral presentations" section of the agenda is your opportunity to address items not on the agenda. A speaker may speak to one(1)issue per meeting for a maximum of three(3)minutes. Official action cannot be taken by the Council at that time, but may be placed on a future agenda or referred to the appropriate department. 4. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 5. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291-4323. 6. Citizens are encouraged to register with the Clerk's Office by 5:00 p.m. on Monday of the day of the City Council meeting to appear before the City Council(may also register by phone). Registered speakers will be given first priority. Roll Call. Invocation by: Reverend Thomas Wegener, Faith Lutheran Church Pledge of Allegiance: Police Chief Bernie Koehrsen Oral Presentations Motion-to receive and file oral comments. Agenda, as proposed or amended. Minutes of March 1, 1999 Regular Session, as proposed Recognition of Ashley Ross and LaTara Davis, of the Franklin Gateway Neighborhood Association,for their help in digging out all of the fire hydrants. Proclamation declaring March 1999 as National Nutrition Month. March 8, 1999 �' Page 2 HEARINGS AND BIDS 1. F.Y. 1998 River Road Walkwau Lighting, Contract No. 574. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING-No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to confirm approval of plans, specifications,form of contract, etc. Resolution-to order construction. Motion-to receive,file and instruct City Clerk to open and read bids and refer to City Engineer for review. HEARINGS 2. F.Y. 1999 Windows on Waterloo-Phase V, Contract No. 579, STP-ES-8155(32)-81-07. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING-No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to authorize to proceed with said project. 3. Sale and conveyance of property generally located behind current business located at 1000 Rainbow Drive for $1.00, dedicate easement and approve Right-of-Entry Agreement--Northland Oil. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING-No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to authorize sale and conveyance. Resolution-to dedicate said easement. Resolution-to approve Right-of-Entry Agreement. PETITIONS FROM PUBLIC 4. Resolution-to approve communication from Chief of Police transmitting request of the Family Y.M.C.A to hold annual 8K Run/Walk on April 10, 1999 starting at 8:45 a.m., with the race route to begin and end at the Y.M.C.A on South Hackett Road. 5. Resolution-to approve communication from Assistant City Planner transmitting request of Dr. Robert Landau to rezone from "R-4"Multiple Residence District to "C-1,C-Z" Commercial Conditional Zoning property generally located on the southwest corner of Park Avenue and South Street to use existing building for a hobby shop, together with recommendation of approval of the Planning, Programming, and Zoning Commission. Set date of hearing as April 5, 1999. March 8, 1999 Page 3 6. Resolution-to approve communication from Assistant City Planner transmitting request of Lockard Realty on behalf of Hurst Holding Company to rezone from "A-1" Agricultural District to "R-4"Multiple Residence District property generally located west of the Tower Park Office Complex and north of Highway 20 for the development of an office facility, together with recommendation of approval of the Planning, Programming, and Zoning Commission. Set date of hearing as March 22, 1999. 7. Resolution-to approve communication from Assistant City Planner transmitting request of Claassen Engineering on behalf of Young Development to rezone from "A-1" Agricultural District to "R-2" One and Two Family Residence District property generally located in the 900-1000 Block of Bishop Avenue,just north of Cottage Grove Avenue for low-density residential development, together with recommendation of approval of the Planning, Programming, and Zoning Commission. Set date of hearing as April 5, 1999. 8. Resolution-to approve communication from Assistant City Planner transmitting request of Community National Bank to sell and convey property located at 229 West Park (Klinefelter Building)for $20,000.00, together with recommendation of approval of the Planning, Programming and Zoning Commission and rescind Resolution 1998-254. Set date of hearing as March 22, 1999. 9. Resolution-to approve communication from Assistant City Planner transmitting request of Community National Bank to vacate, sell, and convey a portion of the alley generally located in the block bounded by Jefferson Street, Commercial Street, West Park Avenue and West 3rd Street for $1.00, together with recommendation of approval of the Planning, Programming, and Zoning Commission. Set date of hearing as March 22, 1999. 10. Resolution-to approve communication from Assistant City Planner transmitting request of Schenk Engineering on behalf of Max Guernsey for an amendment to the "R-4,R-P" site plan for Guernsey Park to change the tower condominiums from 3 stories tall to 6 stories tall and to reduce the number of accesses to Maxhelen Boulevard from 4 to 1. Set date of hearing as April 5, 1999, if deemed necessary. DOCUMENTS 11. Resolution-to approve communication from City Planner transmitting an agreement with Iowa Department of Economic Development for Physical Infrastructure Assistance Program (P.I.A.P.)funding for a $150,000 forgivable loan to aid in site preparation for Waterloo Industries Project in downtown Waterloo. RESOLUTIONS TO BE ADOPTED 12. Resolution-to approve abatement of special assessments in the amount of$2,155.14 for Jesse Cosby Neighborhood Center, Inc., 1112 Mobile Street, in conjunction with F.Y. 1998 Sidewalk Repair Assessment Program -Zone 9. March 8, 1999 Page 4 13. Resolution-to approve assignment of Wastewater Treatment Agreement from Eagle Ottawa Leather Company and Eagle Ottawa Waterloo to its new name, Eagle Ottawa, LLC. ORDINANCES TO BE ADOPTED 14. An Ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, by repealing Section 14-2, Uniform Fire Code Adopted, Section 14-3, Life Safety Code Adopted, and Section 14-4, Fire Prevention Code and Uniform Building Code Adopted, of Article I, In General, of Chapter 14, Fire Prevention and Protection; and enacting in lieu thereof a new Section 14-2, Uniform Fire Code Adopted, Section 14-3, Life Safety Code Adopted, and Section 14-4, Fire Prevention Code Adopted, of Article I, in General of Chapter 14, Fire Prevention and Protection. Motion-to receive,file, consider and pass for the first time. Motion-to suspend rules. Motion-to consider and pass for the second and third times and adopt ordinance. BILLS PAYMENTS 15. Resolution-to approve Schedule AP640, a copy of which is on file in the City Clerk's office. NEW BUSINESS 16. F.Y. 1999 Washington Street Parking Lot Island Paving, Contract No. 607. Motion-to instruct City Engineer to prepare plans, specifications,form of contract, etc. Motion-to receive and file plans, specifications,form of contract, etc. Resolution-to preliminarily approve plans, specifications,form of contract, etc. Resolution-to instruct City Clerk to publish notice of plans, specifications,form of contract, etc. and taking of bids. Set date of hearing as March 22, 1999. 17. F.Y. 1999 Street Reconstruction Program, Contract No. 594. Motion-to instruct City Engineer to prepare plans, specifications,form, of contract, etc. Motion-to receive and file plans, specifications,form of contract, etc. Resolution-to preliminarily approve plans, specifications,form of contract, etc. Resolution-to instruct City Clerk to publish notice of plans, specifications, form of contract, etc. and taking of bids as April 1, 1999. Set date of hearing as March 22, 1999. 18. Motion-to approve communication from Mayor Rooff transmitting recommendation of the following reappointment to the Waterloo Commission on Human Rights effective immediately: Reverend Jay R. Burt, Barbara Culpepper, Leila Granger and Vivian Rosenberg, with term expiration date of January 1, 2002. 19. Motion-to approve communication from Mayor Rooff transmitting recommendation of the following reappointment to the Airport Commission effective immediately: Carl Meyer and Theresa Hoffman, with term expiration date of September 17, 2002. March 8, 1999 Page 5 20. Motion-to approve communication from Mayor Rooff transmitting correction to term expiration dates for the following appointments to the Civil Service Commission: John Blitsch with term expiration date of April 1, 2002 instead of April 1, 2001 and Tim Luce with term expiration date of April 1, 2004 instead of April 1, 2002. 21. Motion-to approve communication from Mayor Rooff transmitting recommendation of the following reappointment to the Community Development Board effective immediately: Bill Arndorfer, John Rathjen and Barney Simmons, with term expiration date of March 1, 2002. 22. Motion - to approve communication from Building Offcial/Code Enforcement transmitting recommendation of appointments of Virgil Carson to the position of Code Enforcement Officer effective March 15, 1999 and Paul Hansen to the position of Code Enforcement Officer effective April 1, 1999, subject to passing a physical examination. TRAVEL REQUESTS Motion-to approve the following: 23. Terry Blank, Police Property Evidence Manager, to attend Advanced Techniques in Evidence and Property Management in Phoenix, Arizona on April 27- 29, 1999, with costs not to exceed $950.00. 24. Eric Thorson, City Engineer, to attend 46th Annual American Public Works Association Conference in Ames, Iowa on April 1 - 2, 1999, with costs not to exceed $247.00, including use of city vehicle. 25. John R. Rooff, Mayor; Donald Temeyer, City Planner; and Richard Earles, Program Manager, to attend Cedar Valley Coalition in Washington D.C. on March 10 -12, 1999, with cost not to exceed $729.00 per person. 26. Jimmy Schmidt, Narcotics Investigation Tri-County Drug Task Force, to attend METH Lab Training, at Camp Dodge in Johnston, Iowa on March 15 - 19, 1999, with costs not to exceed $545.00. MISCELLANEOUS Motion-to approve the following: 27. Beer/Liquor License Permit Application Class A Club Knights of Pythias, 244 Ash Street (Renewal) (Expires 3/9/00) (Includes Sunday Sales) Sunnyside Country Club, 1600 Olympic Drive (Renewal) (Expires 4/13/00) (Includes Sunday Sales) March 8, 1999 Page 6 28. Beer/Liquor License Permit Application Class B Motel Holiday Inn, 205 W. 4th Street (Renewal) (Expires 3/1/00) (Includes Sunday Sales) Holiday Inn Convention Center, 205 W. 4th Street (Renewal) (Expires 3/1/00) (Inlcudes Sunday Sales) 29. Beer License Permit Application Class B Iry Warren Memorial Golf Course, 1000 Fletcher Avenue (Renewal) (Seasonal 3/20/99 - 1/20/99) (Includes Sunday Sales) South Hills Golf Course, 1830 E. Shaulis Road (Renewal) (Seasonal 3/20/99 - 11/20/99) (Includes Sunday Sales) 30. Beer License Permit Application Class C Hy-Vee, 4000 University Avenue (Renewal) (Expires 3/15/00) (Includes Sunday Sales) 31. Beer/Liquor License Permit Application Class C Satches, 801 Commercial (Renewal) (Expires 3/11/00) Babes Tap, 210 Division Street (Renewal) (Expires 3/15/00) (Includes Sunday Sales) Jr's By Lo Market, 924 Linn Street (Renewal) (Expires 3/9/00) (Includes Sunday Sales) Pats Tavern, 303 West 4th Street (Renewal) (Expires 4/1/00) Silver Fox, 910 West 5th Street (Renewal) (Expires 3/17/00) (Includes Sunday Sales) 32. Wine License Permit Application Class B Hy-Vee, 4000 University Avenue (Renewal) (Expires 3/15/00) (Includes Sunday Sales) 33. Application for Outdoor Service Area Sunnyside Country Club,_ 1600 Olympic Drive-4/14/99 thru 4/14/00 Iry Warren Memorial Golf Course, 1000 Fletcher Avenue-3/20/99 thru 11/20/99 South Hills Golf Course, 1830 E. Shaulis Road-3/15/99 thru 11/15/99 34. Fireworks Display Application Trinity Episcopal Parish, 4535 Kimball Avenue -April 3, 1999. BONDS 35. Motion-to approve the bonds. ADJOURNMENT Nancy Eckert City Clerk • March 8, 1999 Page 7 MEETINGS Monday, March 8, 1999 4:30 p.m. -Building and Grounds Committee, Council Chambers 4:35 p.m. -Public Works Committee, Council Chambers 4:55 p.m. -Public Safety Committee, Council Chambers 5:00 p.m. - Finance Committee, Council Chambers 5:15 p.m. - Council Work Session, Council Chambers Tuesday, March 9, 1999 5:00 p.m. - Budget Hearing, Council Chambers PUBLIC INFORMATION 1. Telecommunications Commission minutes of January 14, 1999 on file in the City Clerk's office. 2. Joint Waterloo/Cedar Falls Telecommunications Commission minutes of February 4, 1999 on file in the City Clerk's office. 3. Planning, Programming and Zoning Commission minutes of February 2, 1999 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. Sixth Street Extension East-Phase II, STP-U-8155-(22)-70-07. Pay Estimate No. 21 to Allied Construction in the total amount due of$28,037.17. 2. F.Y. 1998 W. Airline Highwau Bridge Over No Name Creek. Pay design and construction services to Kirkham Michael & Associates, Inc. in the total amount due of$8,404.50. COUNCIL WORK SESSION March 4 , 1999 9 : 00 a .m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meetings . Adjournment . Nancy Eckert City Clerk i THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. MONDAY, MARCH 1, 1999 General Rules for Public Participation 1. You may address anu item on the agenda by stepping to the podium, and after recognition by the chair, state your name, address and group affiliation(if appropriate)and speak clearly into the microphone. 2. You may speak one(1)time per item for a maximum of three(3)minutes. 3. Although not required by city code of ordinances, oral presentations may be allowed at the Mayor's discretion. The "oral presentations" section of the agenda is your opportunity to address items not on the agenda. A speaker may speak to one(1)issue per meeting for a maximum of three (3)minutes. Official action cannot be taken by the Council at that time, but may be placed on a future agenda or referred to the appropriate department. 4. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 5. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291-4323. 6. Citizens are encouraged to register with the Clerk's Office by 5:00 p.m. on Monday of the day of the City Council meeting to appear before the City Council(may also register by phone). Registered speakers will be given first priority. Roll Call. Invocation by: Reverend Don Cox, 1st Assembly of God Church Pledge of Allegiance: Carol French Johnson, Library Director Oral Presentations Motion-to receive and file oral comments. Agenda, as proposed or amended. Minutes of February 22, 1999 Regular Session, as proposed HEARINGS AND BIDS 1. 1999 Right-of Wail Mowing Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING-No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to confirm approval of plans, specifications,form of contract, etc. Resolution-to authorize to proceed. Motion-to receive,file and instruct City Clerk to open and read bids and refer to Leisure Services Director for review. March 1, 1999 Page 2 HEARINGS 2. Site Plan amendment for the "S-1" Shopping Center Commercial District for expansion Qf the existing Crossroads Cinema-Cinema Entertainment. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING-No objections on file. Motion-to close hearing and receive and file recommendation of approval of the Planning, Programming, and Zoning Commission and oral and written comments. Resolution-to approve said site plan amendment. 3. Site Plan amendment for the "C-2/C-Z" Conditional Zoning District for property generally located at the southwest corner of San Marnan Drive and Kimball Avenue for development of a Burger King-Flgnn/Jones. Motion-to receive and file proof of publication of notice of public hearing. HOLD HEARING-No objections on file. Motion-to close hearing and receive and file recommendation of approval of the Planning, Programming, and Zoning Commission and oral and written comments. Resolution-to approve said site plan amendment. UNFINISHED BUSINESS 4. South Hills Golf Course Irrigation Sustem. Resolution-to approve communication from Leisure Services Director transmitting recommendation of award of contract in the amount of$326,623.00 to Midwest Irrigation, L.L.C., of East Dubuque, Illinois. DOCUMENTS 5. South Hills Golf Course Irrigation Sustem. Resolution-to approve communication from Leisure Services Director transmitting Contracts, Bonds and Certificates of Insurance in the amount of$326,623.00 from Midwest Irrigation, L.L.C. of East Dubuque, Illinois. 6. Resolution-to approve-communication from City Planner transmitting Development Agreement with Dennis J. and Mary Gene Garthoff(Sub City)for improvements to property located at 118 East Fourth Street, with relocation costs at $20,000 and tax rebates for five years on the actual final taxable valuation. RESOLUTIONS TO BE ADOPTED 7. Resolution--to approve communication from City Planner transmitting amendment to the Section 8 Administrative Plan to implement the Section 8 Mainstream Housing for Persons with Disabilities Program to permit applicants with disabilities to be given a selection preference as they are processed on the Section 8 waiting list by date and time of application. March 1, 1999 Page 3 8. $14,455,000 Essential Corporate Purpose General Obligation Refunding Bonds. Motion-to approve Tax Exemption Certificate. Motion-to approve Continuing Disclosure Certificate. Resolution-to authorize issuance of said bonds and levying tax to pay said bonds 9. Resolution-to set date of hearing as March 8, 1999 on the F.Y. 1999 Windows on Waterloo - Phase V, STP-ES-8155(32)-81-07, Contract No. 579. ADD -9a. Resolution-to set date of hearing as March 9, 1999 at 5:00 p.m. on FY 2000 Budget. ORDINANCES TO BE ADOPTED 10. Rezone from "A-1"Agricultural District to "M-1"Light Industrial District property generally located northeasterly of the Hess and East Shaulis Roads intersection for the proposed development of warehousing and industrial facilities-Esther Hess and Alabar Plaza Inc. Motion-to receive, file, consider and pass for the second time. Motion-to suspend rules. Motion-to consider and pass for the third time and adopt ordinance. 11. Consolidated Urban Revitalization Area. Motion-to adopt ordinance. BILLS PAYMENTS 12. Resolution-to approve Schedule AP640, a copy of which is on file in the City Clerk's office. NEW BUSINESS 13. Motion-to approve communication from Mayor Rooff transmitting the appointments of the following Council Standing Committees for 1999: FINANCE - HUMAN RESOURCES Chairperson - John Murphy Chairperson - Barb Krizek Barb Krizek Bill Gronen Scott Jordan John Murphy BUILDING & GROUNDS PUBLIC SAFETY Chairperson - Jerry Anders Chairperson - Harold Getty Scott Jordan Barb Krizek Harold Getty Bill Gronen PUBLIC WORKS BOARD & COMMISSIONS Chairperson -Joe Collier Chairperson - Bill Gronen Harold Getty Jerry Anders Jerry Anders Joe Collier March 1, 1999 Page 4 ORDINANCES Chairperson - Mayor Pro Tern Jerry Anders All Council Members 14. Motion-to approve communication from Mayor Rooff transmitting recommendation of the following appointments to the Leisure Services Commission with term expiration date of March 1, 2000: Kent Miller, Rachelle Brown and Robert Kleiman; with term expiration date of March 1, 2001: Bill Roberts, Bob Molinaro and Don Hoth; with term expiration date of March 1, 2002: Esther McGuire, Aundra Meeks and Mark Weidner. 15. Motion-to approve communication from Mayor Rooff transmitting recommendation of the following appointments to the Cultural and Arts Commission with term expiration date of March 1, 2000: Don Singer, Liz Petersen and Mary Ann Burk; with term expiration date of March 1, 2001: Steve Showers and Mike Broshar; with term expiration date of March 1, 2002: Nancy Grimes and Rose Middleton. TRAVEL REQUESTS Motion-to approve the following: 16. Doug Erpelding, Plan Review Specialist, to attend Certification for IFCI Uniform Fire Code Inspector in Rochester, Minnesota on April 17, 1999, with costs not to exceed $205.00, including use of city vehicle. 17. Paul Huting, Leisure Services Director, to attend Annual Conference of Iowa Park and Recreation Association in Davenport, Iowa on March 28 - 31, 1999, with costs not to exceed $545.00, including use of city vehicle. 18. Greg Maifield, Records Manager/Systems Manager, to attend CJIS/Novell Courses in Des Moines, Iowa on March 16 - 18, 1999 and March 28 -April 2, 1999, with costs not to exceed $3,380.00. 19. John Beckman, Police Lieutenant, to attend Exploratory Meeting with Immigration and Naturalization Service and United States Attorney in Sioux City, Iowa on February 24, 1999, with costs not to exceed $ 100.00. MISCELLANEOUS Motion-to approve the following: 20. Beer License Permit Application Class C Coastal Mart, 1415 Logan Avenue (Renewal) (Expires 3/31/00) (Includes Sunday Sales) S & S Meats, 930 West 5th Street (New Owner) (Expires 3/1/00) (Includes Sunday Sales) Hy-Vee, 2052 Logan Avenue (Renewal) (Expires 2/23/00) (Includes Sunday Sales) March 1, 1999 Page 5 21. Beer/Liquor License Permit Application Class C Catherine Doyle's Pub, 504 Sycamore Street (Renewal) (Expires 3/7/00) (Includes Sunday Sales) National Cattle Congress, 250 Ansborough Avenue (Renewal) (Expires 2/29/00) (Includes Sunday Sales) 22. Wine License Permit Application Class B Coastal Mart, 1415 Logan Avenue (Renewal) (Expires 3/31/00) (Includes Sunday Sales) S & S Meats, 930 West 5th Street (New Owner) (Expires 3/1/00) (Includes Sunday Sales) Hy-Vee, 2052 Logan Avenue (Renewal) (Expires 2/23/00) (Includes Sunday Sales) 23. Application for Cigarette License Permit S & S Meats and Groceries, 930 West 5th Street BONDS 24. Motion-to approve the bonds. ADJOURNMENT Nancy Eckert City Clerk MEETINGS Monday, March 1, 1999 4:30 p.m. - Public Works Committee, Council Chambers 4:40 p.m. -Finance Committee, Council Chambers 5:00 p.m. - Human Resources Committee, Council Chambers 5:05 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION 1. Memorial Hall Commission minutes of January 20, 1999 on file in the City Clerk's office. 2. Communication from City Clerk transmitting resignation of Barbara Doubek, Administrative Secretary, effective February 13, 1999, together with recommendation of payment of$748.94 for unused vacation pay. COUNCIL WORK SESSION March 1, 1999 5 : 05 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Review of adoption of the 1997 Uniform Fire and Life Safety Code—Fire Chief . 2 . Discussion of Consolidated Plan One-Year Action Plan— Community Development Director. 3 . Review of proposed FY2000 Budget-Finance Manager. Adjournment . Nancy Eckert City Clerk COUNCIL EXECUTIVE SESSION February 22 , 1999 4 :30 p.m. Police Library Roll Call . Motion-to approval agenda. Motion-to adjourn to Executive Session. EXECUTIVE SESSION 1 . Discussion of purchase of real estate from Bob Dickson and Gary Ritter pursuant to Iowa Code Section 21 . 5 (1) (j ) (1997) . Motion-to adjourn Executive Session. Motion-to adjourn. Nancy Eckert City Clerk