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HomeMy WebLinkAbout07.July THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 5:30 P.M. MONDAY, JULY 23, 2001 General Rules for Public Participation 1. You may address anti 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: Dr. Sam Grzybek, First Church of Open Bible Pledge of Allegiance: Councilperson Barb Krizek Oral Presentations. Motion-to receive and file oral comments. Agenda, as proposed or amended. Minutes of July 16, 2001, Regular Session, as proposed. Introduction of Firefighters Jason Phillips, Michael King and Brian Huebner. HEARINGS AND BIDS 1. Rescue Pumper. 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 request for proposal document, etc. Resolution-to authorize to proceed. Motion-to receive, file and instruct City Clerk to open and read bids and refer to Fire Chief for review. July 23, 2001 �'' Page 2 HEARINGS 2. Amendment to the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Plan. 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 Planning, Programming and Zoning Commission and oral and written comments. Resolution-to adopt said plan. Motion-to receive, file, consider and pass for the first time. Motion-to suspend the rules. Motion-to consider and pass for the second and third times and adopt ordinance. PETITIONS FROM PUBLIC 3. Resolution-to approve communication from City Engineer transmitting request of Nick D. Courbat for a waiver for a concrete driveway to be located at 5270 Acker Road, together with recommendation of approval. 4. Resolution-to approve communication from Police Chief transmitting request of Angela Rose to hold a Boot Block for the Leukemia & Lymphoma Society at the corner of Ridgeway and Hammond Avenues on August 4, 2001 from 10:00 a.m. to 2:00 p.m. 5. Resolution-to approve communication from Chief of Police transmitting request of Rolling Thunder® Inc, Iowa Chapter#1 to hold a helium balloon ceremony in conjunction with National Prisoner of War-Missing in Action Recognition Day at Soldiers and Sailors Park on September 21, 2001 at 6:30 p.m. and to barricade Cedar Street between West 4th and 5th Streets. 6. Resolution-to approve communication from City Clerk transmitting request of Neighbors Helping Neighbors for a variance to the Noise Ordinance on August 7, 2001, from 6:00 p.m. to 9:00 p.m. in conjunction with live music playing in Leavitt Triangle Park for National Night Out, together with recommendation of Police Chief 7. Resolution-to approve communication from Assistant City Planner transmitting request of Young Development Co., LC to vacate a portion of the 20 foot sanitary sewer and drainage easement and dedicate a new portion of an easement generally located at the northern side of 4416 Reflection Lane, together with recommendation of approval of Planning, Programming and Zoning Commission. Set date of hearing as August 13, 2001. July 23, 2001 Page 3 DOCUMENTS 8. Resolution-to approve communication from Chief of Police transmitting a 28E Agreement with Iowa Alcoholic Beverage Division for unannounced investigations in retail establishments that sell tobacco to determine compliance regarding sale of tobacco to minors. 9. Resolution-to approve communication from Associate Planner transmitting application for William C. Morse for tax exemptions on improvements totaling $96,031.54 for property located at 1020 Fairchild Street in the Consolidated Urban Revitalization Area Plan, together with recommendation of approval. 10. Resolution-to approve communication from Associate Planner transmitting application for Katherine Brunson for tax exemptions on improvements totaling $22,623.31 for property located at 620 Magnolia Parkway in the Consolidated Urban Revitalization Area Plan, together with recommendation of approval. 11. Resolution-to approve communication from Assistant City Planner transmitting an application to the Iowa Department of Natural Resources for Resource Enhancement and Protection (REAP)funding in the amount of$100,000.00 in conjunction with development of Children's Garden and access road and parking at Cedar Valley Arboretum and Botanical Gardens. 12. Resolution-to approve communication from Assistant City Planner transmitting an agreement with the Cedar Valley Arboretum and Botanical Gardens for development of Children's' Garden and access road and parking area. 13. Resolution-to approve communication from Community Development Director transmitting a HOME Consortium Agreement with the City of Cedar Falls for Housing and Urban Development Home Investment Partnerships program beginning July 1, 2002 -June 30, 2005 with automatic three year renewals. 14. Resolution-to approve communication from Waterloo Housing Authority Director transmitting request to approve Capital Funds Program (CFP) in the amount of $82,296.00 in conjunction with the HUD Comprehensive Improvement Assistance Program (CLAP). RESOLUTIONS TO BE ADOPTED 15. Resolution-to authorize allocation of$20,000.00 discretionary Hotel/Motel Tax funds to the Waterloo Municipal Band. ORDINANCES TO BE ADOPTED 16. Extending boundaries for the Consolidated Urban Revitalization Area (CURA). Motion-to adopt ordinance. July 23, 2001 Page 4 BILLS PAYMENT 17. Resolution-to approve Schedule AP640, a copy of which is on file in the City Clerk's office. NEW BUSINESS 18. F.Y. 2001 Sidewalk Block Grant Repair Program-Zone 1, Contract No. 632. 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 August 6, 2001. TRAVEL REQUESTS Motion-to approve the following: 19. Cammie Scully, Cultural and Arts Director, to attend Iowa Museum Association Board Meeting and Retreat in Davenport, Iowa on July 30 - 31, 2001, with costs not to exceed $140.00. 20. Kent Shankle, Curator, to pick up sculpture and painting by Preston Jackson and return works to Willie L. Carter and meet with Eva Maria Worthington on works for future exhibition in Chicago and Peoria, Illinois on July 28 - 29, 2001, with costs not to exceed $240.00, including use of city vehicle. 21. Joe Leibold, Investigations Sergeant, and Scott Lake, Investigator, to attend Child Abduction Seminar in Omaha, Nebraska on July 23 - 24, 2001, with costs not to exceed $293.00, including use of city vehicle. 22. Walter Reed, Jr., Human Rights Director; Brian Krischke, Fair Housing Coordinator; Rebecca Johnson and Constance McGovern, Human Rights Specialists; and Reverend Jay Burt, Human Rights Commissioner, to attend HUD Midwest (FHRP) 2001 Fair Housing Assistant Program Training Conference in Chicago, Illinois on September 25 - 28, 2001, with cost not to exceed $3,250.55, including the use of city vehicle. MISCELLANEOUS Motion-to approve the following: 23. Beer/Liquor License Permit Application Class B Waterloo Holiday Inn Civic Center, 205 West 4th Street (Renewal) (Expires 2/28/02) (Includes Sunday Sales) July 23, 2001 Page 5 24. Beer/Liquor License Permit Application Class C Civic Center, 200 West 4th Street (Renewal) (Expires 2/28/02) (Includes Sunday Sales) 25. Beer License Permit Application Class C Petro N Provision, 1615 Bishop Avenue (Renewal) (Expires 12/25/01) (Includes Sunday Sales) Kuzzins, 926 Linn Street (New) (Expires 8/2/02) (Includes Sunday Sales) 26. Wine License Permit Application Class B Kuzzins, 926 Linn Street (New) (Expires 8/2/02) (Includes Sunday Sales) 27. Application for Fireworks Display Target, 1920 Sears Street on July 28, 2001 28. Application for Cigarette License Permit Ninety-nine (99) BONDS 29. Motion-to approve the bonds. ADJOURNMENT Nancy Eckert City Clerk MEETINGS Monday, July 23, 2001 4:10 p.m. - Public Works Committee, Council Chambers 4:15 p.m. -Public Safety Committee, Council Chambers 4:20 p.m. - Finance Committee, Council Chambers 4:45 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION 1. Communication from Police Chief transmitting Disability Retirement of Gary E. Hartwig, Sergeant, effective July 6, 2001, together with recommendation of payment of$42,771.96 for unused vacation pay and sick time. July 23, 2001 Page 6 2. Communication from Superintendent of Waste Management Services transmitting resignation of Bruce Oestereich, Waste Operator, effective June 29, 2001, together with recommendation of payment of$10,637.63 for unused vacation pay and sick time. 3. Community Development Board minutes of June 19, 2001 of file in the City Clerk's office. 4. Waterloo Commission on Human Rights minutes of June 14, 2001 on file in the City Clerk's office. 5. Waterloo Airport Board minutes of June 19, 2001 and telephone poll of May 30, 2001 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 2001 Street Reconstruction, Contract No. 630. Pay Estimate No. 5 to Aspro in the total amount due of$219,045.33. 2. Martin Luther King Jr. Drive, Phase IV& V, Contract No. 556. Pay Estimate No. 17 to Earth Tech in the total amount due of$17,244.85. 3. Anaerobic Digesters, Contract No. 550. Pay Estimate No. 12 to Earth Tech in the total amount due of$28,416.92. 4. Easton Avenue WPCF, Contract No. 549. Pay Estimate No. 31 to Earth Tech in the total amount due of$40,106.48. 5. Anaerobic Lagoon & Generator Building, Contract No. 533. Pay Estimate No. 5 to Earth Tech in the total amount due of$7,868.16. 6. Easton Avenue WPFC, contract No. 549. Pay Estimate No. 30 to Fagen, Inc. in the total amount due of$91,682.72. 7. Remodeling of Depot Building for UNI-CUE. Pay Estimate Nos. 1 - 4 to Struxture Architects in the total amount due of $14,000.00. ORDINANCE COMMITTEE July 22 , 2001 4 : 30 p.m. Council Chambers Roll Call : Members : Chairperson Mayor Pro Tem All Council Members Approval of Agenda, as proposed. 1 . Review of Weed Ordinance—Building Official/Maintenance Administrator. Adjournment . Nancy Eckert City Clerk COUNCIL WORK SESSION duly 23, 2001 4 : 45 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Discussion of Storm Water Detention Program. Adjournment . Nancy Eckert City Clerk Council Work Session July 19, 2001 9:00 a.m. Council Chambers Roll Call. Approval of Agenda, as proposed or amended. 1.. Discussion of weekly council agenda and informational meeting. 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, 5:30 P.M. MONDAY, JULY 16, 2001 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 Chuck Orr Pledge of Allegiance: Councilperson Scott Jordan Oral Presentations. Motion-to receive and file oral comments. Agenda, as proposed or amended. Minutes of July 9, 2001, Regular Session, as proposed. PETITIONS FROM PUBLIC 1. Resolution-to approve communication from Police Chief transmitting request of Waterloo Convention and Visitor's Bureau on behalf of the American Legion to hold a parade beginning at West Park Avenue and Commercial Street, Commercial to Mulberry Streets, Mulberry to East 5th Streets, East 5th to Commercial Streets and Commercial Street to West Park Avenue on July 21, 2001,from 6:00 p.m. to 7:00 p.m. in conjunction with the American Legion State Convention. July 16, 2001 Page 2 2. Resolution-to approve communication from City Engineer transmitting request of Laverne Harris for a waiver for a concrete driveway to be located at 2235-2237 Osage Avenue, together with recommendation of approval. 3. Resolution-to approve communication from Assistant City Planner transmitting request of Louis and Nancy Carter to rezone from "M2,P" Planned Heavy Industrial and "M-1" Light Industrial to "R-1" Residence District approximately 13 acres of property generally located at 2540 Burton Avenue for the purpose of locating a new home and small truck gardening operation, together with recommendation of approval of Planning ,Programming and Zoning Commission. Set date of hearing as August 6, 2001. 4. Resolution-to approve communication from City Planner transmitting request of ASL Investments and John Brustkern to rezone 41.5 acres from "A-1"Agricultural District and "R-3" Multiple Residence District to "R-2" One and Two Family Residence District property generally located southeast of LaPorte and Dysart Roads for a residential housing development, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as August 6, 2001. 5. Resolution-to approve communication from Assistant City Planner transmitting request of Waterloo Community School District to vacate, sell and convey for$1.00 21.20 foot portion of Western Avenue generally located between Johnson Avenue and Pleasant Street and 16.20 foot portion of West 6th Street generally located between Locust Street and Pleasant Street to legalize the current seating for Sloan Wallace Stadium and to allow for fencing along the children's play area at the proposed elementary school, together with recommendation of approval of Planning, Programming and Zoning Commission. Set date of hearing as August 6, 2001. DOCUMENTS 6. Resolution-to approve communication from Chief of Police transmitting F.Y. 2002 Juvenile Accountability Incentive Block Grant (JAIBG) in the amount of$22,029.00 from the Criminal and Juvenile Justice Planning & Statistical Analysis Center. 7. Resolution-to approve communication from Fire Chief transmitting ten-year 28E Agreement with Poweshiek County to become member of Northeast Iowa Response Group to provide hazardous substance emergency support personnel and equipment. 8. Resolution-to approve communication from Associate Engineer transmitting Professional Services Agreement with Earth Tech, Inc., in the amount of $295,000.00, with 20 percent local match of$59,000, in conjunction with 18th Street Bridge Replacement Project, BRM-8155(650)-8N-07, Contract No. 622. 9. Final Plat of Lyle Taylor Final Plat. Resolution-to approve final plat and necessary documents. • July 16, 2001 Page 3 RESOLUTIONS TO BE ADOPTED 10. Resolution-to approve communication from Cultural and Arts Director transmitting request for $37,000.00 of Hotel/Motel Tax discretionary funds to be used for a multi-component public art program for downtown Waterloo, including mosaic walls for the Five Sullivan Brothers Convention Center and related educational/public programs. 11. Resolution-to approve use of$6,240.00 of A.D.A.funds for accessible sidewalk being installed at the National Cattle Congress. 12. Resolution-to name a private street within the future W.C. Stokes Manor generally located north of Independence Avenue, east of Idaho Street and directly aligned with Prospect Avenue existing to the west of Idaho Street as Prospect Avenue. ORDINANCES TO BE ADOPTED 13. An Ordinance amending the 2000 Traffic Code by adding Section 553A, No Parking Here to Corner Monday Through Friday (No Parking Here to Corner on the north side of the 400 Block of Rath Street Monday through Friday, 7:00 a.m. to 4:00 p.m.). Motion-to receive, file, consider and pass for the first time. Motion-to suspend the rules. Motion-to consider and pass for the second and third times and adopt ordinance. 14. An Ordinance amending the 2000 Traffic Code by adding Subsection (2) Sycamore Street to Section 553A, No Parking Here to Corner Monday Through Friday (No Parking Here to Corner in the 1600 block of Sycamore Street Monday through Friday 7:00 a.m. to 4:00 p.m.) Motion-to receive,file, consider and pass for the first time. Motion-to suspend the rules. Motion-to consider and pass for the second and third times and adopt ordinance. BILLS PAYMENT 15. Resolution-to approve Schedule AP640, a copy of which is on file in the City Clerk's office. TRAVEL REQUESTS Motion—to approve the following: 16. Sang-Ki Han, Assistant City Attorney, to attend International Municipal Attorneys Association Annual Conference in New Orleans, Louisiana, on September 8-12, 2001, with costs not to exceed $1,893.59. July 16, 2001 Page 4 17. Joe Leibold, Police Sergeant, and William Sauerbrei, Police Officer, to attend State Firearms Instructors Recertification Training in Johnston, Iowa, on August 5-7, 2001, with costs not to exceed $253.36, including use of city vehicle. 18. Greg Erie, Police Officer, to attend Tactical Marksman Certification Course in Moline, Illinois, on August 5-11, 2001, with costs not to exceed $1,214.00, including use of city vehicle. MISCELLANEOUS Motion-to approve the following: 19. Liquor License Permit Application Class B Best Western Starlite Village, 214 Washington Street (Renewal) (Expires 8/15/02) (Includes Sunday Sales) 20. Beer/Liquor License Permit Application Class C B.J's Bar & Billiards, 110 Ida Street (Renewal) (Expires 7/30/02) (Includes Sunday Sales) 21. Beer License Permit Application Class B Main Street Waterloo, Lincoln Park/East 4th and Mulberry Streets (Transfer to 614 Lafayette Street on July 17-18, 2001) La Chiquita Mexican Store, 301 East 4th Street (Renewal) (Expires 7/6/02) (Includes Sunday Sales) 22. Liquor License Permit Application Class E Express Super Valu, 1975 Franklin Street (Renewal) (Expires 7/19/02) (Includes Sunday Sales) BONDS 23. Motion-to approve the bonds. ADJOURNMENT Nancy Eckert City Clerk July 16, 2001 Page 5 MEETINGS Monday, July 16, 2001 3:50 p.m. - Public Works Committee, Council Chambers 4:00 p.m. - Human Resources Committee, Council Chambers 4:10 p.m. - Finance Committee, Council Chambers 4:30 p.m. - Council Work Session, Council Chambers 4:45 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION 1. Communication from Personnel Analyst transmitting resignation of Jeffrey R. Robbins, Airport Director, effective July 13, 2001, together with recommendation of payment of$5,528.74 for unused vacation pay and sick time. CONTRACT PAYMENT SCHEDULE 1. F.Y. 2000 Bridge Painting and Repair, Contract No. 598. Pay Estimate No. 15 to Borwig Building Service, Inc. in the total amount due of $4,072.50. 2. Depot Renovation. Pay Estimate No. 3 to Peters Construction Corporation in the total amount due of $163,143.50. 3. F.Y. 2001 Rath Vertical Kill Demolition, Contract No. 628. Pay Estimate No. 4 to Peterson Contractors, Inc., in the total amount due of $60,410.50. 4. F.Y. 1998 West Airline Mal-twat' Bridge Over No Name Creek, BRM-8155(30)-8N-07. Pay Estimate No. 10 to Peterson Contractors in the total amount due of$2,483.20. COUNCIL WORK SESSION July- 16, 2001 4 : 30 - 4 : 45 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Review of placing a moratorium on all billboard applications for 60 days—City Planner. Adjournment. Nancy Eckert City Clerk COUNCIL WORK SESSION July 16, 2001 4 : 45 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Review of installation of accessible sidewalk on University Avenue/Falls Avenue Corridor—Building Official . Adjournment. Nancy Eckert City Clerk Council Work Session July 12, 2001 9:00 a.m. Council Chambers Roll Call. Approval of Agenda, as proposed or amended. 1.. Discussion of weekly council agenda and informational meeting. 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, 5:30 P.M. MONDAY, JULY 9, 2001 General Rules for Public Participation 1. You may address anti 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: Major Ronald Gorton, Salvation Army. Pledge of Allegiance: Sandie Greco, Superintendent of Traffic Operations. Oral Presentations. Motion-to receive and file oral comments. Agenda, as proposed or amended. Minutes of July 2, 2001, Regular Session, as proposed. Swearing-in of Police Officers Shawn Bram and Kristen Rath. HEARINGS 1. Sale and conveyance of property acquired in conjunction with improvements to Donald Street/Broadway Street Intersection for$4,500.00 Richard and Linda Morrison. 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 said sale and conveyance. July 9, 2001 Page 2 2. Sale and conveyance of parkland generally located adjacent to Grant School for $1.00—Waterloo Community Schools. 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 said sale and conveyance. 3. Proposed one-year agreement to lease tower space on the City Hall freestanding tower for$500.00 per month to provide wireless broadband Internet services, with four one-Dear renewal periods—Forbin. 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 approve said lease agreement. PETITIONS FROM PUBLIC 4. Resolution-to approve communication from City Engineer transmitting request of Norman Dun-is for a waiver for a concrete driveway to be located at 2403 Osage Avenue, together with recommendation of approval. DOCUMENTS 5. Resolution-to approve communication from Neighborhood Services Coordinator transmitting an agreement with the Iowa Department of Economic Development for Emergency Shelter Grant Program funds in the amount of$98,570.00 to be distributed to Christian Community Development, Family Service League, Operation Threshold, Salvation Army, YWCA of Black Hawk County, and Jesse Cosby Neighborhood Center. 6. Resolution-to approve communication from Police Chief transmitting an application with the U.S. Department of Justice for FY2001 Local Law Enforcement Block Grant funds in the amount of$112,437.00. 7. West 5th Street Parking Ramp. Motion-to approve Change Order No. 1 for a net increase in the amount of $72,823.00 for work to be performed by Borwig Building Services, Inc. 8. Resolution-to approve communication from City Clerk transmitting renewal of general and auto liability, law enforcement, public officials errors and omission and umbrella insurance with St. Paul Fire & Marine Insurance and property insurance with Kempes Public Entity Program for a total premium of$520,683. July 9, 2001 Page 3 RESOLUTIONS TO BE ADOPTED 9. Resolution-to approve communication from Community Development Director transmitting request to approve a three year transition of the area targeted for CDBG and HOME rehabilitation funding from the Unity/We Care Neighborhoods to the Rath Brownfield area, together with recommendation of approval of the Community Development Board. 10. Resolution-to authorize salary for maintenance person at Five Sullivan Brothers Convention Center to August 19, 2001 using discretionary Hotel/Motel Tax funds. ORDINANCES TO BE ADOPTED 11. An ordinance amending the 2000 Traffic Code by adding Subsection (2) Sycamore Street to Section 572, No Parking 7:00 a.m. to 4:00 p.m.; and adding Subsection (27a) Hummingbird Circle to Section 582, Truck Traffic Prohibited on Certain Streets; (change parking on north side of 1600 block of Sycamore Street to No Parking 7:00 a.m. to 4:00 p.m. Monday thru Friday and holidays; and truck traffic embargo on Hummingbird Circle from Southtown Drive to Sarah Drive). Motion-to receive, file, consider and pass for the second time. Motion-to suspend the rules. Motion-to consider and pass for the third time. 12. An ordinance amending the 2001 Code of Ordinances of the City of Waterloo, Iowa, by repealing Chapter 7, Housing, of Title 9, Building Regulations; and enacting in lieu thereof a new Chapter 7, Housing, of Title 9, Building Regulations (annual se( -inspection and self-registration). Motion-to receive,file, consider and pass for the first time. 13. An ordinance amending the 2000 Traffic Code by repealing Subsection (2)Adrian Street, (13) Bryant Avenue, (29) Janney Street, (34) Lindale Avenue, (36) Longfellow Avenue, (43) Oakland Avenue, (50) Rainbow Drive, (55) Riverside Drive, and (58) Whittier Avenue, of Section 582, Truck Traffic Prohibited on Certain Streets; and enacting in lieu thereof New Subsections (2)Adrian Street, (13) Bryant Avenue (29) Janney Street, (34) Lindale Avenue, (36) Longfellow Avenue, (43) Oakland Avenue, (50) Rainbow Drive, (55) Riverside Drive, and (58) Whittier Avenue, of Section 582, Truck Traffic Prohibited on Certain Streets (correct names of streets and where embargo begins and ends.) Motion-to receive, file, consider and pass for the first time. Motion-to suspend the rules. Motion-to consider and pass for the second and third times. July 9, 2001 �' - Page 4 BILLS PAYMENT 14. Resolution-to approve Schedule AP640, a copy of which is on file in the City Clerk's office. NEW BUSINESS 15. Rescue Pumper. Motion-to instruct Fire Chief to prepare specifications, request for proposals, form of contract, etc. Motion-to receive and file specifications, form of contract, etc. Resolution-to preliminarily approve specifications,form of contract, etc. Resolution-to set instruct City Clerk to publish notice of specifications,form of contract, etc. And taking of bids. Set date of hearing as July 23, 2001. TRAVEL REQUESTS Motion-to approve the following: 16. Frank Magsamen, Fire Chief, to attend 2001 Missouri Valley Fire Chiefs Conference on July 9-13, 2001 at Casper, Wyoming, with costs not to exceed $450.00. 17. Michelle Weidner, Chief Financial Officer, to attend Continuing Education Course Performance Measurement I on July 23-25, 2001, in Minneapolis, Minnesota, with costs not to exceed $975.00. MISCELLANEOUS Motion-to approve the following: 18. Beer/Liquor License Permit Application Class C Vic's Lounge, 1106 LaPorte Road (Renewal) (Expires 07/16/02) BONDS ADD 18a. Motion-to approve the bonds. ADJOURNMENT Nancy Eckert City Clerk July 9, 2001 Page 5 MEETINGS Monday, July 9, 2001 3:15 p.m. - Council Work Session, Council Chambers 4:00 p.m. - Public Works Committee, Council Chambers 4:05 p.m. - Finance Committee, Council Chambers 4:25 p.m. - Council Work Session, Council Chambers 4:30 p.m. - Council Work Session, Council Chambers 4:45 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION 1. Planning, Programming and Zoning Commission minutes of June 5, 2001 on file in the City Clerk's office. 2. Telecommunications Commission minutes of June 7, 2001 on file in the City Clerk's office. 3. Board of Waterloo Water Works Trustees minutes of June 27, 2001 on file in the City Clerk's office. 4. Civil Service Commission minutes of May 8, 2001 on file in the City Clerk's office. 5. Communication from Police Chief transmitting appointment of Shawn Bram and Kristin Rath to the position of Police Officer effective July 9, 2001. CONTRACT PAYMENT SCHEDULE 1. F.Y. 2001 Street Reconstruction Program, Contract No. 630. Pay estimate No. 3 to Aspro, Inc. in the total amount due of$198,726.58. 2. Martin Luther King Drive, Phase IV& V, Contract No. 556. Pay estimate No. 28 to Peterson Contractors Inc. in the total amount due of $11,802.88. 3. F.Y. 2000 Concrete & Structure Repair Program. Pay estimate No. 16 to Rampart Corporation in the total amount due of$6,036.49. COUNCIL WORK SESSION July 9, 2001 3 : 15 - 4 ; 00 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Review of Convention & Visitor' s Bureau programming. Adjournment . Nancy Eckert City Clerk PUBLIC WORKS COMMITTEE July 9, 2001 4 : 00 - 4 : 05 p.m. Council Chambers Roll Call : Members : Chairperson Scott Jordan Jerry Anders Barb Krizek Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to seek bids for maintenance and repair of trail bridge over Black Hawk Creek—Associate Engineer. ADJOURNMENT Nancy Eckert City Clerk COUNCIL WORK SESSION July 9, 2001 4 : 25 - 4 : 30 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Request for discretionary Hotel/Motel funds in the amount of $37, 000 . 00 for mosaic walls for the Sullivan Center and related educational/public programs—Director of Cultural & Arts Commission. Adjournment. Nancy Eckert City Clerk • COUNCIL WORK SESSION July 9, 2001 4 : 30 - 4 : 45 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1 . Review of changes to Housing Code as it relates to self- registration, self-inspection and annual fees . Adjournment. Nancy Eckert City Clerk COUNCIL WORK SESSION July 9, 2001 4 : 45 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1 . Request for No Parking Here to Corner in the 400 block of Rath Street—Superintendent of Traffic Operations . Adjournment. Nancy Eckert City Clerk Council Work Session July 5, 2001 9:00 a.m. Council Chambers Roll Call. Approval of Agenda, as proposed or amended. 1.. Discussion of weekly council agenda and informational meeting. 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, 5:30 P.M. MONDAY, JULY 2, 2001 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: Father Robert Hilmer, St. Mary's Catholic Church. Pledge of Allegiance: Denny Bell, Superintendent of Central Garage Oral Presentations. Motion-to receive and file oral comments. Agenda, as proposed or amended. Minutes of June 25, 2001, Regular Session, as proposed. Presentation of Certificate of Appreciation to Police Lieutenant Michael Wagner for 30 years of service. HEARINGS 1. One-year agreement to lease tower space on the City Hall freestanding tower to provide wireless broadband Internet services, with four one-year renewal periods, at a lease amount of$500.00 per month-RACOM Corporation. 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 approve said lease agreement. July 2, 2001 Page 2 2. Reduction of 30 foot platted building line to 15 feet for property generally located along Meadow Lane at Monticello Avenue to allow construction of an addition to their home-Larry and Jacquelyn Shinn. 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 the rules. Motion-to consider and pass for the second and third times and adopt ordinance. UNFINISHED BUSINESS 3. F.Y. 2001 Asphalt Overlay Program, Contract No. 634. Resolution-to approve communication from Associate Engineer transmitting recommendation of award of contract in the amount of$1,001,750.79 to Aspro, Inc., & Subsidiaries of Waterloo, Iowa. PETITIONS FROM PUBLIC 4. Resolution-to approve communication from City Engineer transmitting request of Leroy M. Schaffer for a waiver for a concrete driveway to be located at 2661 Manor Street, together with recommendation of approval. DOCUMENTS 5. Anaerobic Digesters for Water Pollution Control Facilities, Contract No. 550. Motion-to approve communication from Superintendent of Waste Management Services transmitting Change Order No. 6 for a net increase of$32,689.00 for work to be performed by Story Construction of Waterloo, Iowa. 6. Resolution-to approve communication from Associate Planner transmitting application for Nancy Kabela for tax exemptions on improvements totaling $9,260.00 for property located at 221 Linden Avenue in the Consolidated Urban Revitalization Area Plan, together with recommendation of approval. 7. Resolution-to approve communication from Associate Planner transmitting application for Violet Hinz for tax exemptions on improvements totaling $2,800.00 for property located at 1406 Franklin Street in the Consolidated Urban Revitalization Area Plan, together with recommendation of approval. 8. Resolution-to approve communication from Associate Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by Rampart Corporation and receive and file two-year Maintenance Bond in conjunction with F.Y. 1999 Gates Park Neighborhood Recreational Trail Project, Contract No. 582. July 2, 2001 Page 3 9. Resolution-to approve communication from Assistant City Engineer transmitting construction plans for paving westerly 70 feet of alley between West 8th and West 9th Streets and Washington and South Streets, together with recommendation of approval. 10. F.Y. 2001 Asphalt Overlay Program, Contract No. 634. Resolution-to approve communication from Associate Engineer transmitting Contracts, Bonds, and Certificates of Insurance in the amount of$1,001,750.79 from Aspro, Inc., & Subsidiaries of Waterloo, Iowa. 11. Resolution-to approve communication from Associate Engineer transmitting Grade Crossing Surface Repair Fund Agreements with the Union Pacific Railroad and the Iowa Department of Transportation in conjunction with reconstruction of railroad grade crossings at Linden Avenue, Lafayette Street, Mulberry Street, N. Elk Run Road and Sycamore Street, with city's estimated cost of$73,280.00. 12. Resolution-to approve communication from City Planner transmitting City-State agreement with the Iowa Department of Transportation for STP-Enhancement funds in the amount of$317,676.00, with a City match of$136,147.00, in conjunction with Cedar River Trail (Phase I)from Vinton Street to East 4th Street, STP-ES- 8155(653)-0-81--07, Contract No. 640. 13. Resolution-to approve communication from Associate Engineer transmitting City- State agreement with the Iowa Department of Transportation for STP funds in the amount of$818,600.00, with a City match of$204,605.00, in conjunction with F.Y. 2001 Eighteenth Street Bridge Replacement Project, STP-U-8155(652)-70-07, Contract No. 622. 14. Resolution-to approve communication from Personnel Analyst transmitting agreement with Family Service League to provide Employee Assistance Program services. ORDINANCES TO BE ADOPTED 15. Extending boundaries for the Consolidated Urban Revitalization Area (CURA). Motion-to receive,file, consider and pass for the third time. Delay adoption until July 23, 2001. 16. An ordinance amending the 2000 Traffic Code by adding Subsection (2) Sycamore Street to Section 572, No Parking 7:00 a.m. to 4:00 p.m.; and adding Subsection (27a) Hummingbird Circle to Section 582, Truck Traffic Prohibited on Certain Streets; (change parking on north side of 1600 block of Sycamore Street to No Parking 7:00 a.m. to 4:00 p.m. Monday thru Friday and holidays; and truck traffic embargo on Hummingbird Circle from Southtown Drive to Sarah Drive). Motion-to receive,file, consider and pass for the first time. Motion-to suspend the rules. Motion-to consider and pass for the second and third times and adopt ordinance. July 2, 2001 ,... — Page 4 17. An ordinance amending the 2000 Traffic Code by adding Subsection (7a) Esther Street to Section 545, Yield Streets (install yield sign on Boston Avenue at intersection with Esther Street). Motion-to receive,file, consider and pass for the first time. Motion-to suspend the rules. Motion-to consider and pass for the second and third times and adopt ordinance. NEW BUSINESS 18. Resolution-to approve communication from Waterloo Water Works General Manager transmitting request of Adele S. Vanarsdale to certify $4,055.00 for work performed by Waterloo Water Works at 1710 Logan Avenue, together with recommendation of approval of Board of Waterloo Water Works Trustees. 19. Motion-to approve communication from Mayor Rooff transmitting reappointment of the following to the to the ADA Compliance Commission: Loren Wakefield, Kenneth MacDonald, Mike Reyhons, Craig Schwerdtfeger and Nancy Beaupre with term expiration date of February 22, 2004; and appointment of Rodney Burnett, John Hawse and Diane Holmes with term expiration date of February 22, 2004. 20. Motion-to approve communication from Mayor Rooff transmitting reappointment of the following to the Board of Electrical Examiners and Appeals: Kurt Frank with term expiration date of November 1, 2003, and Richard Jensen with term expiration date of November 1, 2004; and appointment of Rick Dumler with term expiration date of November 1, 2002, and Brian Cousins with term expiration date of November 1, 2004. 21. Motion-to approve placing Facilities Maintenance personnel under the supervision of the Building Official and assign all Facilities Maintenance administrative duties to the Building Official. TRAVEL REQUESTS Motion-to approve the following: 22. Walter Reed, Jr., Executive Director; Brian Krischke, Fair Housing Coordinator; Rebecca Johnson and Constance McGovern, Human Rights Specialists; and Rev. Jay Burt, Commissioner, to attend HUD Midwest 2001 Fair Housing Assistance Training Conference in Chicago, Illinois, on September 25-28, 2001, with costs not to exceed $1,730.00, including use of city vehicle. 23. David Taylor, Police Sergeant, to attend Street Crimes and Surveillance Techniques course in Des Moines, Iowa, on July 15-18, 2001, with costs not to exceed $621.00, including use of city vehicle. July 2, 2001 Page 5 24. Jeffrey Duggan, Police Investigator, to attend Protecting Children Online course in Appleton, Wisconsin, on July 15-20, 2001, with costs not to exceed $175.00, including use of city vehicle. 25. Corbin Payne, Police Officer, to attend Precision Driving Instructor Certification course in Johnston, Iowa, on July 29 August 3, 2001, with costs not to exceed $428.45, including use of city vehicle. 26. Brian Rath, Waste Management Services Operator, to attend Environmental Training Center recertification and upgrade course in Cedar Rapids, Iowa, on May 3, 2001, with costs not to exceed $100.00. MISCELLANEOUS Motion-to approve the following: 27. Beer/Wine License Permit Application Special Class C Young Arena, 125 Commercial (Transfer to 225 Commercial Street on July 7, 2001) 28. Beer/Liquor License Permit Application Class C Chasers Pub, 3005 University Avenue (New) (Expires 7/8/02) (Includes Sunday Sales) BONDS 29. Motion-to approve the bonds. ADJOURNMENT Nancy Eckert City Clerk MEETINGS Monday, July 2, 2001 3:30 p.m. - Building and Grounds Committee, Council Chambers 3:50 p.m. - Public Works Committee, Council Chambers 4:10 p.m. - Finance Committee, Council Chambers 4:30 p.m. - Public Safety Committee, Council Chambers 4:45 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION July 2, 2001 ...... Page 6 1. Communication from City Planner transmitting resignation of Jean Curran, Secretary/Receptionist, effective June 20, 2001, together with recommendation of payment of$1,598.81 for unused vacation pay and sick time. 2. Waterloo Convention and Visitors Bureau Board minutes of May 24, 2001, on file in the City Clerk's office. 3. Waterloo Cultural and Arts Commission minutes of May 1, 2001, on file in the City Clerk's office. 4. Metropolitan Transit Authority Board of Trustees minutes of March 22, 2001, on file in the City Clerk's Office. CONTRACT PAYMENT SCHEDULE 1. Easton Avenue Water Pollution/Flood Control Facilities, Contract No. 549. Pay Estimate No. 29 to Fagen, Inc. in the total amount due of$258,155.29. 2. San Marnan Traffic Improvements, STP-U-8155(651) 70-07. Pay engineering services to Parsons Transportation Group in the total amount due of $36,110.67. COUNCIL WORK SESSION July 2, 2001 4 : 45 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1 . Discussion of three-year transition to targeting CDBG and HOME funding to allow rehabilitation programs developed as part of the Unity/We Care neighborhood revitalization to be applied to the Rath Brownfield Neighborhood—Community Development Director. Adjournment. Nancy Eckert City Clerk