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HomeMy WebLinkAbout05.May AMENDED COUNCIL WORK SESSION May 26, 2005 8:30 a.m. Council Chambers Roll Call. Approval of Agenda, as amended. 1. Presentation of information and demonstration of motion camera. 2. Approval of Fireworks Display for Waterloo Bucks at Riverfront Stadium on June 1, 2005. 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, MAY 23, 2005 CITY OF WATERLOO GOALS 1. Enhance the economic well-being of Waterloo by emphasizing economic development as the top priority for the City Council, resulting in an expanded tax base and increased population. 2. Continue to support implementation of the Downtown Master Plan. 3. Facilitate the development of housing options to meet the needs of current and future Waterloo citizens. 4. Develop a customer-centered service delivery approach. 5. Adopt the International Property Maintenance Code to improve the health, safety and appearance of the City. 6. Seek additional opportunities to share services and resources with other government entities. 7. Work toward lowering the overall property tax rate for Waterloo. 8. Enhance and protect a diverse,family-oriented community where neighborhoods are safe and well maintained. General Rules for Public Participation 1. You may address anq 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. Moment of Silence. Pledge of Allegiance: Brad Hagen, Airport Director Agenda, as proposed or amended. May 23, 2005 L Page 2 Minutes of May 16, 2005, Regular Session, as proposed. Proclamation declaring May 28, 2005 as KOKZ KOOL 105.7 Fourth Street Cruise Day. 1. Consent Agenda: (The following items will be acted upon by voice vote on a single motion without separate discussion, unless someone from the council or public requests that a specific item be considered separately.) a. Resolution to approve the following: 1. Resolution-to approve Bills Payment, Schedule AP640, a copy of which is on file in the City Clerk's office. 2. Resolution-to approve communication from City Engineer transmitting request of Brad Phillips for a waiver for a concrete driveway to be located at 1240 Evergreen Avenue, together with recommendation of approval. 3. Resolution-to approve communication from Police Chief transmitting request of Yeshimebet Abebe to hold FAM JAM 2005 at Sullivan Park May 28-30, 2005, including a series of basketball and softball tournaments, live performances and vendors. 4. Resolution-to approve communication from City Engineer transmitting request of Michael Bonser for a waiver for a concrete driveway to be located at 120 Frederic Avenue, together with recommendation of approval. b. Motion-to approve the following: 1. Rusty Zey, Airport Maintenance, to attend FAA Central Region Airports Division 21st Annual Airport Conference in Overland Park, Kansas on May 23-25, 2005, with costs not to exceed $750.00, including use of city vehicle. 2. Molly Volding, Clerk I, to attend Basic Iowa System Training in Des Moines, Iowa on May 17-20, 2005, with costs not to exceed $104.70. 3. Frank Krogh, Andy Clark and Dave Mohlis, Police Sergeants, to attend Urban Potential Seminar in Waterloo, Iowa on May 24, 2005, with costs not to exceed $198.00. 4. Shawn Bram and Steve Newell, Police Officers, to attend Basic SRT School in Cedar Rapids, Iowa on May 31-June 3, 2005, with costs not to exceed $232.88, including use of city vehicle. 5. Ellen Laughlin, Draftsperson, to attend 3rd Annual Iowa County's Information Technology Mid Year Conference and ESRI ARC GIS 9.1 Hands-On Workshop in Cedar Rapids, Iowa on June 15-17, 2005, with costs not to exceed $215.00. May 23, 2005 Page 3 c. Liquor License Permit Application Class E Target Store, 1501 E. San Marnan (Renewal) (Expires 6/27/06) (Includes Sunday Sales) Osco Drug, 2068 Logan Avenue (Renewal) (Expires 7/05/06) (Includes Sunday Sales) Jo Mama's, 352 Fletcher Avenue (Renewal) (Expires 6/10/06) (Includes Sunday Sales) d. Beer/Liquor License Permit Application Class C Maple Lanes Bowling Center, 2608 University Avenue (Renewal) (Expires 7/09/06) (Includes Sunday Sales) Crazy Suckers, Inc., 3555 University Avenue (New) (Expires 5/13/06) (Includes Sunday Sales) Sports Page Grille & Tavern, 3350 Kimball Avenue (Renewal) (Expires 5/31/06) (Includes Sunday Sales) Five Sullivan Brothers Convention Center(Transfer to Cedar River& Commercial on 6/03/05) e. Beer License Permit Application Class C Target Store, 1501 E. San Marnan (Renewal) (Expires 6/27/06) (Includes Sunday Sales) Osco Drug, 2068 Logan Avenue (Renewal) (Expires 7/05/06) (Includes Sunday Sales) Metro 66, 1625 West 4th Street (Renewal) (Expires 6/08/06) (Includes Sunday Sales) f Wine License Permit Application Class B Target Store, 1501 E. San Marnan (Renewal) (Expires 6/27/06) (Includes Sunday Sales) Osco Drug, 2068 Logan Avenue (Renewal) (Expires 7/05/06) (Includes Sunday Sales) g. Outdoor Service Area Application Sports Page Grille & Tavern, 3350 Kimball Avenue Five Sullivan Brothers Convention Center (Transfer to Cedar River& Commercial on 6/03/05) Crazy Suckers, Inc., 3555 University Avenue h. Fireworks Display Application American Cancer Society Relay For Life, Hawkeye Community College on June 10, 2005 i. Bonds. May 23, 2005 Page 4 HEARINGS 2. Amendment to FYE2005 Budget. 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 budget amendment. 3. Development Agreement for construction of a new 51,700 square foot expansion to professional office building at 1107 West San Marnan Drive generally located at the southwest corner of San Marnan Drive and Ansborough Avenue intersection, with additional minimum taxable value of$4,500,000.00 with the city granting $378,362.00 for project expenses including land acquisition and tax rebatements for five years at 50 percent on the added value and construction of entrance and roadway off Ansborough Avenue—VGM Companu. 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 Development Agreement. 4. Issuance of not to exceed $3,500,000.00 General Obligation Bonds for Essential Corporation Purposes. Motion-to receive and file proof of publication of notice of public hearing—to pay costs of acquisition, construction and improvement of real and personal property useful for the protection of property from floods or high water, including flood control improvements; construction, reconstruction and repairing of street, sidewalk and intersection improvements; acquisition, construction and installation of storm sewer and sanitary sewer improvements; acquisition of vehicles and capital equipment for Airport, Police, Fire Rescue and Street Departments; acquisition, rehabilitation and demolition of abandoned, dilapidated or dangerous buildings; rehabilitation and improvement of city parks, and acquisition and repair and replacement of facilities, equipment and improvements in city parks, including bikeway development and tennis court improvements; acquisition, improvement and installation of traffic control devices,fixtures and equipment, including early warning sirens and parking meters. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to institute proceedings to take additional action for issuance of said bonds. May 23, 2005 Page 5 5. Issuance of not to exceed $2,900,000.00 General Obligation Bonds for Essential Corporation Purposes. Motion-to receive and file proof of publication of notice of public hearing—to pay costs of refunding and refinancing outstanding City indebtedness consisting of General Obligation Bonds, Series 1997, dated June 1, 1997. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to institute proceedings to take additional action for issuance of said bonds. 6. Issuance of not to exceed $900,000.00 General Obligation Bonds for Essential Corporation Purposes. Motion-to receive and file proof of publication of notice of public hearing—to pay costs of aiding in the planning, and undertaking and carrying out of urban renewal project activities, and the Urban Renewal Plans for the San Marnan Urban Renewal Area and the Logan Tax Increment Redevelopment Area. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to institute proceedings to take additional action for issuance of said bonds. 7. Issuance of not to exceed $700,000.00 General Obligation Bonds for General Corporate Purposes. Motion-to receive and file proof of publication of notice of public hearing—to pay costs of reconstruction, remodeling, improvement and repairing of city buildings and facilities, including Five Sullivan Brothers Convention Center, Young Arena, Youth Pavilion, Center For The Arts, roofs of various city buildings and facilities, the Police Department, Fire Station, Street Department and Public Library. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to institute proceedings to take additional action for issuance of said bonds. 8. Issuance of not to exceed $695,000.00 General Obligation Bonds for General Corporate Purposes. Motion-to receive and file proof of publication of notice of public hearing—to pay costs of reconstruction, remodeling, repair and improvement of Downtown parking garages and the Central Garage facilities; acquisition of hardware and software and related computer replacement program expenditures; acquisition of capital equipment and vehicles for various city departments and operations; reconstruction and improvement of city golf courses; reconstruction, renovation and improvement of Riverfront Stadium, swimming pools and sports facilities. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to institute proceedings to take additional action for issuance of said bonds. May 23, 2005 ..... .— Page 6 . 9. Sale of cigarettes or tobacco products to a person under eighteen years of age— Pat's Tavern, 303 West 4th Street. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to order civility penalty in the amount of$300.00. 10. Sale of cigarette or tobacco products to a person under eighteen years of age—The Times Lounge, 226 West 5th Street. HOLD HEARING—No objections on file. Motion-to close hearing and receive and file oral and written comments. Resolution-to order civility penalty in the amount of$300.00. UNFINISHED BUSINESS 11. Purchase of Three 2005 Full-Size Pick-Up Trucks. Resolution-to approve communication from Superintendent of Central Garage transmitting recommendation of award of contract in the amount of$45,297.00 to Dick Witham Ford of Waterloo, Iowa. DOCUMENTS 12. Resolution-to approve communication from Mayor Hurley transmitting recommendation of approval of revised job description for the position of Human Rights Director as recommended and approved by the Waterloo Human Rights Commission, and approval of general selection process, schedule and expenses. 13. Preliminary Plat of Vogel Minor Plat. Resolution-to approve said preliminary plat and necessary documents. 14. Final Plat of Vogel Minor Plat. Resolution-to approve said final plat and necessary documents. 15. Resolution-to approve communication from Associate Planner transmitting request of David Tambornino for tax exemption on improvements totaling $9,700.00 for 428 West Donald Street, together with recommendation of approval. 16. Resolution-to approve communication from Superintendent of Waste Management Services transmitting an amendment with U.S. Environmental Protection Agency to extend completion date to June 30, 2006 in conjunction with grant in the amount of $37,000,000.00 to allow time to complete corrosion control project, installation of a third sludge dewatering press and construction of an odor control process at the Water Pollution Control Facility. 17. Resolution-to approve communication from Building Official/Maintenance Administrator transmitting Substantial Completion of Project and Recommendation of Acceptance of Work performed by Paul G. Christensen Construction Co. Inc. in conjunction with Fire Rescue Training Center Basement Remodel Project. May 23, 2005 Page 7 18. Resolution-to approve communication from City Attorney transmitting modification of lease agreement with Watermark Hotel Equities, LLC, d/b/a Ramada Waterloo Civic and Convention Center for operation of Five Sullivan Brothers Convention Center. 19. Resolution-to approve communication from City Planner transmitting Relocation Agreement with Thomas Mount at a cost of$12,500.00 to remove items located at 107 East 7th Street in conjunction with Eastside Riverfront Housing Project. 20. Resolution-to approve communication from City Planner transmitting Amendment to Real Estate Purchase Agreement with the Wagner Family to allow them to remain in their homes until September 1, 2005 as part of acquisition of 4317 and 4330 Ansborough Avenue in conjunction with Ansborough Avenue Interchange Project. RESOLUTIONS TO BE ADOPTED 21. Resolution-to direct advertisement for sale of$7,820,000.00 General Obligation Bonds, Series 2005A as June 9, 2005 and approve electronic bidding procedures. 22. Resolution-to direct advertisement for sale of$1,900,000.00 General Obligation Bonds, Taxable Series 2005B as June 9, 2005 and approve electronic bidding procedures. 23. Resolution-to approve communication from Fire Chief requesting acceptance of donation of gas powered leaf blower from Suit Construction. 24. Resolution-to approve communication from Police Chief transmitting request to accept grant in the amount of$40,000.00 from the Department of Justice, Crime Victim Assistance Division to be used by the Domestic Abuse Response Team (DART)program, with required match of$13,334.00. 25. Resolution-to adopt guidelines for Outdoor Cafes. NEW BUSINESS 26. Cleaning Contract for Citu Hall, Carnegie Annex and Police Training Center. Motion-to instruct Building Official/Maintenance Administrator to prepare specifications,form of contract, bidding document, etc. Motion-to receive and file specifications,form of contract, bidding document, etc. Resolution-to preliminarily approve specifications, bidding document, etc. Resolution-to instruct City Clerk to publish notice of specifications,form of contract, bidding document, etc. and taking of bids. Set date of hearing as June 13, 2005. ORAL PRESENTATIONS Motion-to receive and file oral comments. May 23, 2005 \.— Page 8 Motion-to adjourn to Executive Session EXECUTIVE SESSION 1. Discussion of acquisition of properties as part of U.S. Highway 20 and Ansborough Avenue Interchange Project pursuant to Iowa Code Section 21.5(1)(j)(2003). 2. Discussion of acquisition of properties located between East 7th and East 8th Streets as part of the Downtown Plan pursuant to Iowa Code Section 21.5(1)(j)(2003). Motion-to adjourn Executive Session. ADJOURNMENT Nancy Eckert, CMC City Clerk MEETINGS Monday, May 23, 2005 3:40 p.m. - Building and Grounds Committee, Council Chambers 3:55 p.m. - Public Works Committee, Council Chambers 4:00 p.m. - Finance Committee, Council Chambers 4:15 p.m. - Council Work Session, Council Chambers 4:45 p.m. -Appeal Hearing, Council Chambers PUBLIC INFORMATION 1. Waterloo Housing Authority minutes of March 22, 2005 on file in the City Clerk's office. 2. Waterloo Convention & Visitors Bureau Board minutes of April 19, 2005 on file in the City Clerk's office. 3. Civil Service Commission minutes of April 22, 2005 on file in the City Clerk's office. 4. Black Hawk County Criminal Justice Information System Board of Directors minutes of April 6, 2005 on file in the City Clerk's office. 5. Waterloo Cultural and Arts Commission minutes of March16, 2005 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. Ordinance Development for Storm Water Management Project. Pay estimate No. 10 to Ament Inc. in the total amount due of$3,379.54. May 23, 2005 Page 9 2. F.Y. 2005 Street Reconstruction Project, Contract No. 687. Pay estimate No. 2 to Aspro, Inc. in the total amount due of$116,001.20. 3. F.Y. 2005 Asphalt Overlay Project, Contract No. 688. Pay estimate No. 2 to Aspro, Inc. in the total amount due of$88,905.29. 4. Sergeant Road Recreational Trail, Contract No. 668. Pay estimate No. 2 to Aspro, Inc. in the total amount due of$342,145.25. 5. F.Y. 04 Ferguson Enterprises Development Sanitary Sewer Improvements, Contract No. 682. Pay estimate No. 8 to Earth Tech in the total amount due of$3,830.19. 6. Park Avenue Bridge/Cedar River Dam Underground Inspection Service. Pay final billing to Earth Tech in the total amount due of$1,961.82. 7. 18th Street Bridge &Approach Roadway, Contract No. 622. Pay estimate No. 22 to Peterson Contractors in the total amount due of $148,929.14. 8. F.Y. 2005 Salvaged Asphalt Crushing, Contract No. 693. Pay estimate No. 4 to Peterson Contractors in the total amount due of$4,656.54. 9. F.Y. 05 Prospect Blvd. Alley and Rush Street Storm Sewer Improvements, Contract No. 694. Pay estimate No. 2 to Peterson Contractors in the total amount of$30,930.34. 10. F.Y. 2005 Winn Street Extension, Contract No. 692. Pay estimate No. 1 to Schenk Engineering Company in the total amount due of $23,0 75.74. 11. F.Y. 2005 Winn Street Extension, Contract No. 692. Pay estimate No. 1 to Scheck Engineering Company in the total amount due of $1,786.00. 12. F.Y. 2005 Garden Avenue Area Relief Sewer, Contract No. 684. Pay estimate No. 2 to Van Hauen &Associates in the total amount due of $245,245.07. APPEAL HEARING May 23, 2005 4:45 p.m. Council Chambers Roll Call. Motion-to approve Agenda, as proposed. HEARING 1. Appeal of Notice of Violation of Section 4-4-6 A(4)Junk, and Section 4-4-7, Junk Motor Vehicles, of the Code of Ordinances for property located at 2230 Independence Avenue—Neal Seemann. HOLD HEARING. Motion-to close hearing and receive and file oral and written comments. Motion-to affirm or reverse Notice of Violation. Motion-to adjourn. Nancy Eckert City Clerk COUNCIL WORK SESSION May 23, 2005 4:15 —4:45 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1. Review of yard waste program—Superintendent of Waste Management Services. ADJOURNMENT Nancy Eckert City Clerk Council Work Session May 19, 2005 8:00 a.m. Council Chambers Roll Call. Approval of Agenda, as proposed or amended. 1. Discussion of weekly council agenda and informational meeting. Motion—to adjourn. Nancy Eckert City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE LONGFELLOW ELEMENTARY SCHOOL 233 EDWARDS STREET, 5:30 P.M. MONDAY, MAY 16, 2005 CITY OF WATERLOO GOALS 1. Enhance the economic well-being of Waterloo by emphasizing economic development as the top priority for the City Council, resulting in an expanded tax base and increased population. 2. Continue to support implementation of the Downtown Master Plan. 3. Facilitate the development of housing options to meet the needs of current and future Waterloo citizens. 4. Develop a customer-centered service delivery approach. 5. Adopt the International Property Maintenance Code to improve the health, safety and appearance of the City. 6. Seek additional opportunities to share services and resources with other government entities. 7. Work toward lowering the overall property tax rate for Waterloo. 8. Enhance and protect a diverse,family-oriented community where neighborhoods are safe and well maintained. 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. Moment of Silence. Pledge of Allegiance: Longfellow Elementary School Students. May 16, 2005 �. �- Page 2 Agenda, as proposed or amended. Minutes of May 9, 2005, Regular Session, as proposed. Proclamation declaring May 15-21, 2005 as Police Week. Proclamation declaring May 15-21, 2005 as Emergency Medical Services Week. 1. Consent Agenda: (The following items will be acted upon by voice vote on a single motion without separate discussion, unless someone from the council or public requests that a specific item be considered separately.) a. Resolution to approve the following: 1. Resolution-to approve Bills Payment, Schedule AP640, a copy of which is on file in the City Clerk's office. 2. Resolution-to approve communication from City Engineer transmitting request of Richard Hicok for a waiver for a concrete driveway to be located at 537 Belle Street, together with recommendation of approval. 3. Resolution-to approve communication from City Engineer transmitting request of Senad Dizdarevic for a waiver for a concrete driveway to be located at 151 Belleview Road, together with recommendation of approval. 4. Resolution-to approve communication from City Clerk transmitting request of William Dedic for an exception to burn a 200'x 100'area of prairie grass on property located at 2767 and 2761 Deere Road from the period of May -June 2005, together with recommendation of approval of Fire Chief Leisure Services Director and Superintendent of Waste Management Services. b. Motion to approve the following: 1. Aaron McClelland, Police Training Coordinator, to attend Rangemaster Advanced Firearms Instructor School in Cedar Rapids, Iowa on June 6-10, 2005, with costs not to exceed $693.00, including use of city vehicle. 2. Jeff Duggan, Police Investigator, to travel to Farmington, New Mexico for criminal investigation on March 31-April 2, 2005, with costs not to exceed $1,215.87. 3. Michelle Weidner, Chief Financial Officer, to attend 2005 Iowa Governmental Roundtable in West Des Moines, Iowa on May 20, 2005, with costs not to exceed $265.00. 4. Mike Moore, Fire Lieutenant; Pat Brockway, RTC Coordinator; and John Mattson, Fire Department Inspector; to attend Urban Potential Seminar in Waterloo, Iowa on April 28, 2005, with costs not to exceed $198.00, including use of city vehicle. May 16, 2005 Page 3 5. Communication from Assistant Superintendent of Waste Management Services transmitting recommendation of appointment of Dennis Moore to the position of Solid Waste Operator, effective May 10, 2005. c. Beer License Permit Application Class B My Waterloo Days, 100 East Park Avenue (New) (5 days-6/01/05- 6/05/05) My Waterloo Days, 100 West 4th Street (New) 5 days-6/01/05- 6/05/05) (Includes Sundays Sales) My Waterloo Days, 519 Mulberry Street (New) (5 days-6/01/05- 6/05/05) My Waterloo Days, 1000 Fletcher Avenue (Transfer from 100 W. 4th Street) (6/4/05 - 6/5/05) (Includes Sunday Sales) d. Beer/Liquor License Permit Application Class C Applebee's Neighborhood Grill & Bar, 2780 Crossroads Boulevard) (Renewal) (Expires 6/23/06) (Includes Sunday Sales) Hickory House, 315 Park Road (Renewal) (Expires 5/23/06) (Includes Sunday Sales) Buzzs Bar, 1016 Maynard Avenue (Renewal) (Expires 5/27/06) (Includes Sunday Sales) Southtown Lounge, 2026 Bopp Street (Renewal) (Expires 6/7/06) (Includes Sunday Sales) Downtown Amoco, 428 Franklin Street (New Owner) (Expires 6/1/06) (Includes Sunday Sales) e. Fireworks Display Application My Waterloo Days, Downtown Waterloo on June 3, 2005 f Outdoor Café Application CU and The Cellar, 320 East 4th Street g. Outdoor Service Area My Waterloo Days, 100 East Park Avenue My Waterloo Days, 100 West 4th Street My Waterloo Days, 519 Mulberry Street My Waterloo Days, 1000 Fletcher Avenue h. Cigarette Permit Application Downtown Amoco, 428 Franklin Street i. Bonds. May 16, 2005 Page 4 • HEARINGS AND BIDS 2. Purchase of Three, Two-Wheel Drive Full Size Pickup Trucks. 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. Motion-to receive and file and instruct City Clerk to open and read bids and refer to Superintendent of Central Garage for review. HEARINGS 3. Sidewalk Inspection and Repair Program-Zone 5. 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 proposed repairs to sidewalks. PETITIONS FROM PUBLIC 4. Resolution-to approve communication from City Planner transmitting request of Huff Rentals to rezone from "R-2"Residential District to "R-4,C-Z" Conditional Zoning District property generally located at 1310 Grandview Avenue for the purpose of constructing a commercial storage facility, together with recommendation of approval of Planning, Programming and Zoning Commission. Set date of hearing as June 6, 2005. 5. Resolution-to approve communication from City Planner transmitting Development Agreement with Cardinal Construction, Inc. to sell and convey for $1.00 the green space site generally located adjacent to the Waterloo Building, across Commercial Street from the Ramada Hotel for the construction of a 15,000 square foot professional office building, with a minimum taxable value of$1,500,000.00 and tax rebatements for ten years at 100 percent. Set date of hearing as June 6, 2005. DOCUMENTS 6. Resolution-to approve release form to allow MidAmerican Energy Company to publicize the city's participation in the EnergyAdvantage Energy Efficiency Program. 7. Resolution-to approve communication from Police Chief transmitting amendment to agreement with Iowa Department of Human Services for an increase in Enforcing Underage Drinking Law grant from $1,000.00 to $2,000.00 to use for officer overtime and informant costs to complete compliance checks on businesses in Waterloo. 8. Resolution-to approve communication from City Clerk transmitting two-year agreement with Manpower, Inc. of Waterloo, Iowa to provide parking cashier services at the West 5th Street/Convention Center ramp at a cost of$8.28 per hour. May 16, 2005 Page 5 9. Resolution-to approve communication from City Clerk transmitting two-year agreement with Par Mar Security and Research Corp. of Waterloo, Iowa to provide security services in and around the East 5th Street Ramp, East Park Avenue Ramp, West Side Parking Ramp and the Fourth Street Bridge Walkway at a cost of$11.30 per hour. 10. F.Y. 2005 Salvaged Asphalt Crushing, Contract No. 693. Motion-to approve communication from City Engineer transmitting Change Order No. 1 for an increase in the amount of$6,160.76. 11. Resolution-to approve communication from Chief Financial Officer transmitting agreement with New World Systems, Inc. at an estimated cost of$3,200.00 to provide customer billing and accounts receivable training. 12. Resolution-to approve communication from Superintendent of Traffic Operations transmitting agreement with Traffic Systems Solutions Company of Davenport, Iowa at a cost of$10,000.00 to perform a Traffic Communications Infrastructure Study. 13. Resolution-to approve communication from Police Chief transmitting agreement with Silver Eagle Harley-Davidson/Buell to lease two 2003 Harley-Davidson Police motorcycles at a cost of$850.00 per motorcycle. 14. Resolution-to approve communication from Police Chief transmitting agreement with Department of Federal Government for participation in the federal equitable sharing program for the use of federally forfeited cash, property, proceeds and any interest earned which are equitably shared with participating law enforcement agencies. RESOLUTIONS TO BE ADOPTED 15. Resolution-to approve communication from Fire Chief to accept donation in the amount of$250.00 from MidAmerican Energy to aid in the purchase of a thermal imaging camera for Waterloo Fire Rescue. 16. Resolution-to fix date of hearing as June 6, 2005 on authorization of a Loan Agreement and issuance of not to exceed $150,000.00 General Obligation Capital Loan Notes for a General Corporate Purpose to pay costs of funding termination payments to retiring employees, including accrued vacation and sick leave. 17. Resolution-to approve request of Mayor Hurley to abate life safety inspection assessments in the amount of$182.00 for the Veterans of Foreign Wars, 1406- 1410 Commercial Street. May 16, 2005 Page 6 NEW BUSINESS 18. Resolution-to approve communication from Superintendent of Traffic Operations transmitting request to install two street lights near 3730 Pheasant Lane and the cul-de-sac (3706 Pheasant Lane) 19. Resolution-to approve communication from Senior Planner transmitting amendment to the Waterloo Zoning Ordinance, Ordinance No. 2479, as amended, as it pertains to definition of a strip development or strip mall and allow division of such development onto separate lots with diverse ownership, and creating a provision in the Outdoor Advertising Signs and Billboards section limiting the size and location of freestanding signage on such developments, together with recommendation of approval of Planning, Programming and Zoning Commission. Set date of hearing as June 6, 2005. 'ELETE 20. Youth Pavilion Addition For Waterloo Center For The Arts. Motion-to instruct Director of Cultural & Arts Commission 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 June 6, 2005. ORAL PRESENTATIONS Motion-to receive and file oral comments. ADJOURNMENT Nancy Eckert, CMC City Clerk MEETINGS Monday, May 16, 2005 4:10 p.m.- Public Works Committee, Council Chambers 4:15 p.m. - Finance Committee, Council Chambers PUBLIC INFORMATION 1. Communication from Police Chief transmitting disability retirement of Mark McKinley, Police Officer, effective April 21, 2005, together with recommendation of payment of$15,450.98 for unused vacation time and sick pay. 2. Consolidated Public Safety Communications Center Board minutes of April 6, 2005 on file in the City Clerk's office. 3. 911 Board minutes of April 6, 2005 on file in the City Clerk's office. May 16, 2005 Page 7 4. Telecommunications Commission minutes of April 7, 2005 on file in the City Clerk's office. Council Work Session May 12, 2005 8:00 a.m. Council Chambers Roll Call. Approval of Agenda, as proposed or amended. 1. Discussion of weekly council agenda and informational meeting. Motion—to adjourn. 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, MAY 9, 2005 CITY OF WATERLOO GOALS 1. Enhance the economic well-being of Waterloo by emphasizing economic development as the top priority for the City Council, resulting in an expanded tax base and increased population. 2. Continue to support implementation of the Downtown Master Plan. 3. Facilitate the development of housing options to meet the needs of current and future Waterloo citizens. 4. Develop a customer-centered service delivery approach. 5. Adopt the International Property Maintenance Code to improve the health, safety and appearance of the City. 6. Seek additional opportunities to share services and resources with other government entities. 7. Work toward lowering the overall property tax rate for Waterloo. 8. Enhance and protect a diverse,family-oriented community where neighborhoods are safe and well maintained. 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. Moment of Silence. Pledge of Allegiance: Paul Huting, Leisure Services Director. Agenda, as proposed or amended. May 9, 2005 `- `- Page 2 Minutes of May 2, 2005, Regular Session, as proposed. Proclamation declaring May 2005 as National Historic Preservation Month. Proclamation declaring May 14, 2005 as Letter Carrier Food Drive Day. Proclamation declaring May 8-14, 2005 as Homes For The Aging Week. 1. Consent Agenda: (The following items will be acted upon by voice vote on a single motion without separate discussion, unless someone from the council or public requests that a specific item be considered separately.) a. Resolution to approve the following: 1. Resolution-to approve Bills Payment, Schedule AP640, a copy of which is on file in the City Clerk's office. 2. Resolution-to approve communication from City Engineer transmitting request of James Cockhren for a waiver for a concrete driveway to be located at 1708 Newell Street, together with recommendation of approval. 3. Resolution-to approve communication from Police Chief transmitting request of Waterloo Memorial Board to hold annual Memorial Day Parade on May 30, 2005 with parade starting at 10:30 a.m.from the Wells Fargo Bank parking lot traveling west on Commercial Street to Park Avenue, north to Mulberry Street, east to 5th Street, then south to Memorial Hall. 4. Resolution-to approve communication from Police Chief transmitting request of Waterloo Jaycees to hold Waterloo Jaycees Fireworks Festival on July 2, 2005 from 6:00 p.m. to 12:00 midnight with activities at Veterans Memorial Park, 4th Street Bridge, Soldiers and Sailors Park, lot along 4th Street in front of the Courier and the Sixth Street Bridge. b. Motion to approve the following: 1. Communication from Assistant Superintendent of Waste Management Services transmitting recommendation of appointment of Brian Bowman to the position of Laboratory Services Foreman, effective May 10, 2005. 2. Request from Van G. Miller & Associates to use grassy area northeast of Wells Fargo Bank between 5th and 6th Street on June 3, 2005 from 6:00 p.m. to 11:00 p.m. to watch My Waterloo Days Parade and Fireworks as part of the annual Heartland Conference held in Waterloo on May 31-June 3, 2005. 3. Alan Carrier, Police Lieutenant; Corbin Payne, Police Sergeant; and Dustin Lindaman, Police Officer; to attend Urban Potential Seminar in Waterloo, Iowa on April 28, 2005, with costs not to exceed $198.00, including use of city vehicle. May 9, 2005 Page 3 4. Brian Krischke, Fair Housing Coordinator, to attend National Fair Housing Training Academy in Washington, DC on May 16-20, 2005, with costs not to exceed $1,925.00. 5. Kent Shankle, Curator, to travel to Bethlehem, Pennsylvania and Nyack, New York on May 25-30, 2005 to return art exhibition and pick up art exhibition, with costs not to exceed $1,429.00, including use of city vehicle. 6. Melissa Ludwig, Police Investigator, to attend Iowa Attorney Generals 2005 Victim Justice Conference in Des Moines, Iowa on May 23-24, 2005, with costs not to exceed $173.95, including use of city vehicle. c. Beer/Liquor License Permit Application Class C Smitty's Bar, 709 Jefferson Street (Renewal) (Expires 5/26/06) (Includes Sunday Sales) d. Cigarette License Permit Application Jet Fuel, 1615 Bishop Avenue e. Theater License Application Crossroads 12 Theatre, 2450 Crossroads Boulevard Cinema 16, 315 East 4th Street Adult Emporium, 1507 LaPorte Road f Bonds. HEARINGS 2. Site plan amendment to the "M-2,P"Planned Industrial District for the former Greyhound site generally located near the crossing of Highway 63 and 20 as part of the casino,future retail center as well as a hotel—National Cattle Congress. 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 approve said site plan amendment. 3. Site plan amendment to the "R-3,R-P"Planned Residence District for property generally located near the northwest corner of West 4th Street and Ansborough Avenue for development of 18 two-family condo units—Blake Development. 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 approve said site plan amendment. May 9, 2005 Page 4 4. Site plan amendment to the "R-3,R-P"Planned Residence District for property generally located at the corner of Southland Drive and Sergeant Road for the purpose of constructing a new 6,000 sq.ft. professional office building for government use—Mike Meyer. 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 approve said site plan amendment. 5. Site plan amendment to the "S-1" Shopping Center Commercial District for property generally located at 2450 Crossroads Boulevard for redevelopment and expansion of the existing Crossroads Cinema 12 Theaters. 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 approve said site plan amendment. UNFINISHED BUSINESS 6. US 218/W 11 th Street Traffic Safety Improvement, Contract No. 671. Resolution-to approve communication from Superintendent of Traffic Operations transmitting recommendation of award of contract in the amount of$216,341.25 to KWS of Cedar Falls, Iowa. PETITIONS FROM PUBLIC 7. Resolution-to approve communication from City Planner transmitting Development Agreement with VGM Company for construction of new 51,700 sq.ft. expansion to professional office building at 1107 West San Martian Drive generally located at the southwest corner of San Marnan Drive and Ansborough Avenue intersection, with additional minimum taxable value of$4,500,000.00 with the city granting $378,362.00 for project expenses including land acquisition and tax rebatements for 5 years at 50 percent on the added value, and construction of entrance and roadway off Ansborough Avenue. Set date of hearing as May 23, 2005. REPORTS 8. Motion-to approve communication from Community Planning and Development Director transmitting Brownfields Assessment Demonstration Pilot Final Report. May 9, 2005 Page 5 DOCUMENTS 9. Resolution-to approve communication from City Planner transmitting Memorandum of Understanding with Iowa Northland Regional Council of Governments at a cost of$3,000.00 to perform grant writing for Revitalize Iowa's Sound Economy (RISE) application to provide access point off of Ansborough Avenue in conjunction with VGM Company office expansion. 10. Resolution-to approve communication from City Planner transmitting application with Iowa Department of Transportation for Revitalize Iowa's Sound Economy (RISE)funds in the amount of$482,655.00, with required city match of $482,655.00, to be used for access point off Ansborough Avenue in conjunction with VGM Company office expansion. 11. Preliminary Plat of Crossroads Plat No. 8. Resolution-to approve preliminary plat and necessary documents. 12. Final Plat of Crossroads Plat No. 8. Resolution-to approve final plat and necessary documents. 13. Resolution-to approve communication from Associate Planner transmitting request of Elmcrest Estates L.C.for tax exemption on improvements totaling $24,850.00 for property located at 1400 Grant Avenue in the Consolidated Urban Revitalization Plan, together with recommendation of approval. 14. Resolution-to approve communication from Associate Planner transmitting request of J. Hollen LLC for tax exemption on improvements totaling $160,000.00 for property located at 320 East 4th Street in the Consolidated Urban Revitalization Plan, together with recommendation of approval. 15. US 218/W 11th Street Traffic Safetu Improvement, Contract No. 671. Resolution-to approve communication from Superintendent of Traffic Operations transmitting Contracts, Bonds and Certificates of Insurance in the amount of $216,341.25 from KWS of Cedar Falls, Iowa. 16. Resolution-to approve communication from Building Official/Maintenance Administrator transmitting agreement with Johnson Controls at a cost of $15,000.00 to perform a life-cycle analysis of capital equipment in five city buildings with results to be returned to the City of Waterloo as a complete document with recommendations. 17. Resolution-to approve communication from Community Development Director transmitting agreement with Iowa Development of Economic Development (IDED)for HOME Investment Partnership Program funds in the amount of$100,000.00 for homeownership assistance to 10 households. May 9, 2005 Page 6 18. Resolution-to approve communication from City Planner transmitting addendum to development agreement with Poynette Development LLC to change date of closing to read May 2005 rather than May 12, 2005 to construct 16,625 square foot Fed Ex Ground Development at MidPort Industrial Park on part of Lot 12, Plat No. 2. 19. Resolution-to approve communication from City Planner transmitting application with Iowa Department of Transportation for Federal Recreational Trails grant for development of the Cedar River Water Trail through Black Hawk County, with city's match of 20 percent not to exceed $165,000.00. 20. Resolution-to approve communication from Community Planning and Development Director transmitting agreement with Maxim Technologies at a cost of$2,500.00 to perform Phase 17 Soil and Groundwater Testing on Lot 11 and Lot 12 in MidPort America Plat No. 2. 21. Resolution-to approve communication from Mayor Hurley transmitting recommendation of approval of revised job description for the position of Human Rights Director as recommended and approved by the Waterloo Human Rights Commission, and approval of general selection process, schedule and expenses. RESOLUTIONS TO BE ADOPTED 22. Resolution-to set date of hearing as May 23, 2005 on amendment to FY2005 Budget. 23. Resolution-to approve communication from Senior Planner transmitting request to dedicate new 20'utility and drainage easement located along the north line of property generally located in the 2600 block of Ansborough Avenue. 24. Resolution-to elect classifications and procedures for proposed bond projects listed in the Requested G.O. Bonds 2006 Summary. 25. Resolution-to fix date of hearing as May 23, 2005 on the issuance of not to exceed $3,500,000.00 General Obligation Bonds for an Essential Corporate Purpose to pay costs of acquisition, construction and improvement of real and personal property useful for the protection of property from floods or high water, including flood control improvements; construction, reconstruction and repairing of street, sidewalk and intersection improvements; acquisition, construction and installation of storm sewer and sanitary sewer improvements; acquisition of vehicles and capital equipment for Airport, Police, Fire Rescue and Street Departments; acquisition, rehabilitation and demolition of abandoned, dilapidated or dangerous buildings; rehabilitation and improvement of city parks, and acquisition and repair and replacement of facilities, equipment and improvements in city parks, including bikeway development and tennis court improvements; acquisition, improvement and installation of traffic control devices,fixtures and equipment, including early warning sirens and parking meters. May 9, 2005 Page 7 26. Resolution-to fix date of hearing as May 23, 2005 on the issuance of not to exceed $2,900,000.00 General Obligation Bonds for an Essential Corporate Purpose to pay costs of refunding and refinancing outstanding City indebtedness consisting of General Obligation Bonds, Series 1997, dated June 1, 1997. 27. Resolution-to fix date of hearing as May 23, 2005 on the issuance of not to exceed $900,000.00 General Obligation Bonds for an Essential Corporate Purpose to pay costs of aiding in the planning, and undertaking and carrying out of urban renewal project activities, and the Urban Renewal Plans for the San Marnan Urban Renewal Area and the Logan Tax Increment Redevelopment Area. 28. Resolution-to fix date of hearing as May 23, 2005 on the issuance of not to exceed $700,000.00 General Obligation Bonds for a General Corporate Purpose to pay costs of reconstruction, remodeling, improvement and repairing of city buildings and facilities, including Five Sullivan Brothers Convention Center, Young Arena, Youth Pavilion, Center For The Arts, roofs of various city buildings and facilities, the Police Department, Fire Station, Street Department and Public Library. 29. Resolution-to fix date of hearing as May 23, 2005 on the issuance of not to exceed $695,000.00 General Obligation Bonds for a General Corporate Purpose to pay costs of reconstruction, remodeling, repair and improvement of Downtown parking garages and the Central Garage facilities; acquisition of hardware and software and related computer replacement program expenditures; acquisition of capital equipment and vehicles for various city departments and operations; reconstruction and improvement of city golf courses; reconstruction, renovation and improvement of Riverfront Stadium, swimming pools and sports facilities. ORAL PRESENTATIONS Motion-to receive and file oral comments. Motion-to adjourn to Execute Session. EXECUTIVE SESSION 1. Discussion of settlement of Gray suit pursuant to Iowa Code Section 21.5(1)(c)(2003). Motion-to adjourn Executive Session. ADJOURNMENT Nancy Eckert, CMC City Clerk May 9, 2005 Page 8 MEETINGS Monday, May 9, 2005 4:35 p.m. - Building and Grounds Committee, Council Chambers 4:40 p.m. - Finance Committee, Council Chambers 5:00 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION 1. Waterloo Regional Airport minutes of March 23, 2005 on file in the City Clerk's office. 2. Waterloo Commission on Human Rights minutes of February 10, 2005 and March 10, 2005 on file in the City Clerk's office. 3. Planning, Programming and Zoning Commission minutes of April 5, 2005 on file in the City Clerk's office. 4. Tri-County Drug Enforcement Task Force minutes of April 4, 2005 on file in the City Clerk's office. 5. Black Hawk County Solid Waste Management Commission minutes of March 24, 2005 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 2005 Street Reconstruction Program, Contract No. 687. Pay estimate No. 1 to Aspro, Inc. in the total amount due of$49,875.97. 2. F.Y. 2005 Asphalt Overlay Program, Contract No. 688. Pay estimate No. 1 to Aspro, Inc. in the total amount due of$25,315.13. 3. Anaerobic Digesters, Contract No. 550. Pay Earth Tech in the total amount due of$1,602.04. 4. 18th Street Bridge & Approach Roadway, Contract No. 622. Pay estimate No. 21 to Peterson Contractors in the total amount due of$54,602.85. 5. F.Y. 2005 Prospect Blvd. Alley and Rush Street Storm Sewer Improvements, Contract No. 694. Pay estimate No. 1 to Peterson Contractors in the total amount due of$16,190.33. COUNCIL WORK SESSION May 9, 2005 5:00 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1. Review of dumping at St. Vincent DePaul Store on Broadway—Councilperson Clark. ADJOURNMENT Nancy Eckert City Clerk Council Work Session May 5, 2005 8:00 a.m. Council Chambers Roll Call. Approval of Agenda, as proposed or amended. 1. Discussion of weekly council agenda and informational meeting. Motion—to adjourn. 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, MAY 2, 2005 CITY OF WATERLOO GOALS 1. Enhance the economic well-being of Waterloo by emphasizing economic development as the top priority for the City Council, resulting in an expanded tax base and increased population. 2. Continue to support implementation of the Downtown Master Plan. 3. Facilitate the development of housing options to meet the needs of current and future Waterloo citizens. 4. Develop a customer-centered service delivery approach. 5. Adopt the International Property Maintenance Code to improve the health, safety and appearance of the City. 6. Seek additional opportunities to share services and resources with other government entities. 7. Work toward lowering the overall property tax rate for Waterloo. 8. Enhance and protect a diverse,family-oriented community where neighborhoods are safe and well maintained. General Rules for Public Participation 1. You may address anal 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. Moment of Silence. Pledge of Allegiance: Cammie Scully, Director of Cultural & Arts Commission. Agenda, as proposed or amended. May 2, 2005 ,,_, Page 2 Minutes of April 25, 2005, Regular Session, as proposed. Proclamation declaring May 1-7, 2005 as Municipal Clerks' Week. 1. Consent Agenda: (The following items will be acted upon by voice vote on a single motion without separate discussion, unless someone from the council or public requests that a specific item be considered separately.) a. Resolution to approve the following: 1. Resolution-to approve Bills Payment, Schedule AP640, a copy of which is on file in the City Clerk's office. 2. Resolution-to approve communication from City Clerk transmitting request of Amy Davis for a variance to the Noise Ordinance on May 28, 2005 from 6:00 p.m. to 10:00 p.m. in conjunction with a surprise party at 1298 St. Andrews Avenue, including a live band, together with recommendation of approval of the Police Chief b. Motion to approve the following: 1. Communication from Mayor Hurley transmitting reappointment of Tim Luce to the Civil Service Commission, with term expiration date of April 1, 2009. 2. Communication from Mayor Hurley transmitting appointment of the following to the Memorial Hall Commission: Carol Whitmore as alternate, with term expiration date of December 1, 2005; appointment of Randall Miller with Willy Smith as alternate, with term expiration date of December 1, 2008; appointment of Denny Garthoff, with term expiration date of December 1, 2007; and reappointment of Randy Miller with Don Ross as alternate, with term expiration date of December 1, 2007. 3. Adam Galbraith, Police Investigator, to attend Less Lethal Munition Instructor Class in Des Moines, Iowa on June 1-2, 2005, with costs not to exceed $527.00, including use of city vehicle. 4. Dan Heine, Garage Mechanic, to attend Elgin Pelican Sweeper Training Seminar in Elgin, Illinois on May 9-12, 2005, with costs not to exceed $200.00. 5. James Bartlett and Jeff Tyler, Police Investigators, to attend Midwest Gang Investigators Association Annual Training Conference in Dubuque, Iowa on May 22-25, 2005, with costs not to exceed $1,127.00, including use of city vehicle. c. Beer Liquor License Permit Application Class B Godfathers Pizza, 3811 University Avenue (Renewal) (Expires 4/30/06) (Includes Sunday Sales) May 2, 2005 Page 3 Pizza Hut, 2825 Crossroads Boulevard (Renewal) (Expires 6/7/06) (Includes Sunday Sales) Becker Chapman Post No. 138/American Legion, 619 Franklin Street (Renewal) (Expires 5/12/06) (Includes Sunday Sales) d. Beer/Liquor License Permit Application Class C Crystyles, 726-728 Logan Avenue (Renewal) (Expires 4/23/06) Golden China Restaurant, 2046 East Ridgeway Avenue (Renewal) (Expires 5/4/06) (Includes Sunday Sales) e. Cigarette License Permit Application G&D Future Concepts, Inc., 3550 Kimball Avenue f Recycling Yard License Application Midwest Auto Parts, Inc., 275 Rampart Lane g. Bonds HEARINGS 2. Vacation of a portion of right-of-way generally located at the southwest corner of Heath Street and U.S. Highway 63 to allow development of the new Hy-Vee Grocery Store and Gas Station—Hy-Vee Food Stores. 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. 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. 3. Vacation of the easterly 101'x 25'portion of property generally located within Regal Avenue and the alley abutting property to the east and rescinding Ordinance No. 4369 in its entirety. 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. 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. May 2, 2005 ` Page 4 4. Consolidated Plan One-Year Action Plan for Fiscal Year 2006 Community Development Block Grant and Home Programs. 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 plan and authorize submission to U.S. Department of Housing and Urban Development 5. Amendment to Fiscal Year 2005 Consolidated Plan One-Year Action Plan to reallocate funds from Fiscal Years 2004 and 2005. 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 amendment and authorize submission to U.S. Department of Housing and Urban Development UNFINISHED BUSINESS 6. Class I Aircraft Rescue and Fire Fighting Vehicle for Waterloo Regional Airport. Resolution-to approve communication from Airport Director transmitting recommendation of award of contract in the amount of$655,695 to E-One, Inc. of Ocala, Florida. REPORTS 7. Motion-to approve communication from General Manager transmitting Waterloo Water Works Calendar Year 2004 Audit Report. DOCUMENTS 8. Resolution-to approve communication from Police Chief transmitting amendment to the Grant Agreement with Iowa Homeland Security and Emergency Management Division for FY2004 Law Enforcement Terrorism Prevention Program, with the city to use $371,109.00 and the remaining $492,449.00 to be retained by the Homeland Security and Emergency Management Division to purchase services to assist the city with implementing the Fusion Center Concept on behalf of LEIN Region 2. 9. Resolution-to approve communication from Police Chief transmitting one-year lease agreement with C&S Car Company to provide a 2005 Mazda MPV van to be used by the School Resource Officer Program. 10. Final Plat of Ola Rhodes Addition. Resolution-to approve final plat and necessary documents. • May 2, 2005 Page 5 11. Resolution-to approve communication from Associate Planner transmitting request of Donald W. Simmons for tax exemption on improvements totaling $2,547.00 for property located at 732 Englewood Avenue in the Consolidated Urban Revitalization Plan, together with recommendation of approval. 12. Resolution-to approve communication from Community Planning and Development Director transmitting agreement with Waterloo Development Corporation to finance the purchase of Morris Printing located at 312-316, 324 and 326 West Park Avenue for $39,000.00, plus appraisal cost of$1,250.00, taxes due of approximately $3,484.00, and demolition of the building at an estimated cost of$25,000.00, with the purchase price and demolition cost to draw interest at 3 percent until closing which will occur prior to June 30, 2005. 13. Resolution-to approve communication from Community Planning and Development Director transmitting an agreement with Harvest Vineyard Church to lease property located at 303 Jefferson Street at a cost of$1,400.00 per month. 14. Resolution-to approve communication from Community Planning and Development Director transmitting amendment to Brownfields Cleanup Revolving Loan agreement to allow for redevelopment activities including low or no interest loans or subgrants to eligible entities for environmental cleanup of brownfields properties citywide. 15. Resolution-to approve communication from Airport Director transmitting one-year lease agreement with Waterloo Implement of Waterloo, Iowa in the amount of $3,000.00 for pull behind mower and $3,500.00 for riding mower. 16. Resolution-to approve agreement with U.S. Department of Transportation for Federal Aviation Administration grant in the amount of$627,000.00 to be used for the purchase of Aircraft Rescue and Fire Fighting (ARFF) vehicle for the Waterloo Airport. 17. Class I Aircraft Rescue and Fire Fighting Vehicle for Waterloo Regional Airport. Resolution-to approve communication from Airport Director transmitting agreement in the amount of$655,695.00 with E-One, Inc. of Ocala, Florida. RESOLUTIONS TO BE ADOPTED 18. Resolution-to authorize the City Clerk to certify against certain parcels unpaid mowing and lot cleanup fees. 19. Resolution-to establish investigation fee for doing work on a building, structure, electrical, gas, mechanical or plumbing system without a valid permit to reinstate fee included in 1997 Uniform Building Code. May 2, 2005 `.. �. Page 6 ORDINANCES TO BE ADOPTED 20. An ordinance amending the 2001 Code of Ordinances of the City of Waterloo by repealing Subsection C of Section 3-4C-3, Application for License, and Section 3- 4C-5, License Fees, of Article C, Peddlers, Solicitors and Transient Merchants, of Chapter 4, Businesses Relating to Sales, of Title 3, Business & License Regulations; and enacting in lieu thereof a new Subsection C of Section 3-4C-3, Application for License, and a new Section 3-4C-5, License Fees, of Article C, Peddlers, Solicitors and Transient Merchants, of Chapter 4, Businesses Relating to Sales, of Title 3, Business & License Regulations (changing fee for transient merchant license from $200 per day to $45 per day) 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 21. Resolution-to approve communication from Superintendent of Traffic Operations transmitting request to install 400-watt floodlights at the intersection of Linn Street and Gable Street and 100 watt HPS street light on the east side of Linn Street in front of 904 and 908 Linn Street. 22. Resolution-to approve communication from General Manager of Waterloo Water Works transmitting request to certify the amount of$2,910.00 for work performed by the Water Works at 626 North Barclay Street, together with recommendation of approval of the Waterloo Water Works Trustees. 23. Resolution-to approve communication from General Manager of Waterloo Water Works transmitting request to certify the amount of$167.15 for work performed by the Water Works at 325 Reber Avenue, together with recommendation of approval of the Waterloo Water Works Trustees. 24. Resolution-to approve communication from General Manager of Waterloo Water Works transmitting request to certify the amount of$444.00 for work performed by the Water Works at 409 East 8th Street, together with recommendation of approval of the Waterloo Water Works Trustees 25. Resolution-to approve communication from Superintendent of Streets transmitting recommendation of award of contract in the amount of$147,850.00 to Bituminous Materials for materials to be used in this year's Oiling/Sealing Program. 26. Resolution-to approve communication from Superintendent of Central Garage transmitting request to set date of hearing as May 16, 2005 on purchase of three two-wheel drive full size pickup trucks. May 2, 2005 Page 7 ORAL PRESENTATIONS Motion-to receive and file oral comments. ADJOURNMENT Nancy Eckert, CMC City Clerk MEETINGS Monday, May 2, 2005 4:10 p.m. -Human Resources Committee, Council Chambers 4:20 p.m. - Building and Grounds Committee, Council Chambers 4:30 p.m. - Finance Committee, Council Chambers 4:50 p.m. - Council Work Session, Council Chambers 5:00 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION 1. Civil Service List for the position of Laboratory Services Foreman, as certified by the Civil Service Commission on April 22, 2005. 2. Board of Waterloo Water Works Trustees minutes of April 20, 2005 on file in the City Clerk's office. 3. Waterloo Historic Preservation Commission minutes of April 12, 2005 on file in the City Clerk's office. 4. Waterloo Board of Adjustment minutes of March 22, 2005 on file in the City Clerk's office. 5. Memorial Hall Commission minutes of March 23, 2005 on file in the City Clerk's office. 6. Community Development Board minutes of March 15, 2005 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. 18th Street Bridge Replacement &Approach, Contract No. 622. Pay estimate No. 12 to Earth Tech Inc. in the total amount due of$16,788.19. 2. Cedar Valley Riverfront Renaissance Waterloo Vision Iowa Projects Riverfront Loop/Cedar River Dam/Cedar River Dam/Cedar River Plaza and Amphitheatre Phase I. Pay estimate No. 18 to Earth Tech Inc. in the total amount due of$15,947.64. May 2, 2005 Page 8 3. Garden Avenue Area Relief Sewer, Contract No. 684. Pay estimate No. 8 to Earth Tech Inc. in the total amount due of$12,698.15. 4. Cedar Valley Riverfront Renaissance Waterloo Vision Iowa Projects Riverfront Loop/Cedar River Dam/Cedar River Dam/Cedar River Plaza and Amphitheatre Phase H. Pay estimate No. 2 to Earth Tech Inc. in the total amount due of$34,083.57. 5. Satellite Interceptor Corrosion Inhibition Program, Contract No. 652. Pay estimate No. 11 to Earth Tech Inc. in the total amount due of$13,600.00. COUNCIL WORK SESSION May 2, 2005 4:50—5:00 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1. Discussion of upgrading and expanding the Traffic Communications Infrastructure— Superintendent of Traffic Operations. ADJOURNMENT Nancy Eckert City Clerk COUNCIL WORK SESSION May 2, 2005 5:00 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1. Discussion of unimproved streets. ADJOURNMENT Nancy Eckert City Clerk