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HomeMy WebLinkAbout05.May • COUNCIL WORK SESSION May 4, 1998 4 : 30 - 5: 00 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1 . Discussion of Southview Estates and Cedar Hills Replat Sanitary Sewer. Adjournment. Nancy Eckert City Clerk COUNCIL WORK SESSION May 4, 1998 5: 00 - 5: 15 p.m. Council Chambers Roll Call. Approval of Agenda, as proposed. 1 . Discussion of Corporate/Regional Headquarters Forgivable Loan Program—City Planner. Adjournment. Nancy Eckert City Clerk COUNCIL WORK SESSION May 4, 1998 5: 15 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Review and discussion of 1998 Department Head Goals and 1997/1998 Mayor/Council Goals—Administrative Director Adjournment. Nancy Eckert City Clerk • Amend 5/4/98 Agenda ... 18a. Resolution -to approve communication from Police Chief transmitting parade route for My Waterloo Days Parade to be held on Friday,May 29, 1998: Start at the corner of West 4th and Jefferson Street, north on West 4th Street across the river to Mulberry Street,east on Mulberry to 5th Street, south on 5th Street back across the river, and disband at 5th and Bluff Streets; close Park Avenue from Bluff Street,north to Lafayette Street and Bluff Street,from 6th Street to Park Avenue, as well as 4th Street from Washington to Jefferson from 3:00 p.m. to 8:00 p.m. to allow for staging of floats and units for the parade. 18b. Resolution -to approve communication from My Waterloo Days Executive Director to close corner of Fletcher& Campbell,close Campbell from Fletcher towards Parks Department,close Fletcher to Kingbard from 7:00 a.m. to 4:00 p.m. on Saturday, May 30, 1998 to hold Bike Race; close E.4th Street from Franklin to Mulberry Streets and no parking on Mulberry on the park side on Tuesday,June 2, 1998 to.hold People in the Park; close South Street from West Park to West 3rd Street on Friday, June 2, 1998 to hold Kids Day (Grout Museum). a THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M MONDAY, MAY 4, 1998 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 require by city code of ordinances, oral presentations may be allowed at the Mayor's discretion. The "oral presentations"section of the agenda(near the end)is your opportunity to address items not on the regular agenda. A speaker may only 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 Matt Payne, Church of Christ Church Pledge of Allegiance: City Attorney Jim Walsh Agenda, as proposed or amended. Minutes of April 27, 1998 Regular Session, as proposed Proclamation urging citizens of Waterloo to support Veterans of Foreign Wars Sale of Buddy Poppies on May 8 and 9, 1998. Proclamation declaring the week of May 10-16, 1998 as School Board Recognition Week. Presentation by Fire Chief Frank Magsamen of a plaque to David Roberts, President of Waterloo Mills,for their continued support of the Arson K-9 Program Presentation of a check in the amount of$132,934.00 from Solid Waste Management Commission. Signing of By Laws and Constitution of Veterans Memorial Hall Commission. May 4, 1998 Page 2 HEARINGS 1. Issuance of$3,000,000 Sewer Revenue Bonds. Motion - to receive and file proof of publication of notice of public hearing to pay costs of the acquisition, remodeling, improving, and equipping of the Easton Avenue Water Pollution Control Facility for the treatment of domestic and commercial waste. 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. 2. Vacation of building lines on Lots 7& 8 in the Northeast Industrial Park Plat No. 1 in conjunction with the relocation of the westerly street to be named TG Drive off Northeast Drive. Motion - to receive and file proof of publication of notice of public hearing. HOLD HEARING - No objections on file. Motion - to close hearing and receive and file recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Motion - to receive,file, consider and pass for the first time. Motion - to suspend rules. Motion - to consider and pass for the second and third times and adopt ordinance. 3. "R-3,R-P" site plan amendment for the Cedar Hills-South View Estates area to allow for a manufactured home subdivision--Schenk Engineering. HOLD HEARING (Hearing continued from 4/13/98). 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 4. F.Y. 1998 Demolition for Waterloo Industries Site, Phase 1, Contract No. 573. Resolution - to approve communication from Assistant City Engineer transmitting recommendation of award of contract in the amount of$54,746.40 to Peterson Contractors, Inc. of Reinbeck, Iowa. 5. F.Y. 1998 Perimeter Fence for WPCF, Contract No. 577. Resolution - to approve communication from Administrative Director transmitting recommendation of award of contract in the amount of$310,019.46 to Pinnell Brown Construction , Inc. of Des Moines, Iowa. Motion - to approve Change Order No. 1 for a net decrease in the amount of $207,519.98 for work to be performed by Pinnell Brown Construction, Inc. of Des Moines, Iowa. May 4, 1998 Page 3 DOCUMENTS 6. Resolution - to approve communication from Police Chief transmitting agreement with U.S. Department of Justice to equitably share federally forfeited assets with Tri-County Drug Task Force. 7. F.Y. 1998 Demolition for Waterloo Industries Site, Phase 1, Contract No. 573. Resolution - to approve communication from Assistant City Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of$54,746.40 from Peterson Contractors, Inc. of Reinbeck, Iowa. 8. Resolution - to approve communication from City Planner transmitting a Community Economic Betterment Account (CEBA)Application with the Iowa Department of Economic Development for a loan to Airgas-North Central, Inc. in the amount of$60,000 which requires Airgas-North Central, Inc. to retain the current 42 jobs and create 20 new jobs. 9. Resolution - to approve communication from City Planner transmitting Corporate/Regional Headquarters Forgivable Loan Program to encourage development of corporate, regional, and divisional headquarters activities in the downtown area providing a benefit of$250.00 per eligible job created/retained in the form of a forgivable loan for those that meet the established eligibility criteria. 10. Resolution - to approve communication from City Planner transmitting application from Airgas-North Central, Inc.for a Corporate/Regional Headquarters Forgivable loan in the amount of$10,000.00 for 40 jobs at $250.00 per job. ORDINANCES TO BE ADOPTED 11. Vacation, sale, and conveyance of a portion of the alley generally located behind Scott's Phillips 66 Convenience Store parallel to West 4th Street for$1.00 and other valuable consideration--Scott Jordan. Motion - to receive and file communication from applicant to withdraw request. BILLS PAYMENTS 12. Resolution -- to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 13. Motion - to approve communication from Mayor John R. Rooff transmitting recommendation of appointment of Steve Jordan to the Planning, Programming and Zoning Commission to replace Bernard Umthum with term expiration date of February 7, 2001. °5 May 4, 1998 Page 4 14. F.Y. 1998 Dubuque Road Overlap Program, Contract No. 572. Motion - to instruct City Engineer to prepare plans, specifications,form of contract, estimated costs, 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, etc. and taking of bids. Set date of hearing as May 26, 1998 15. Resolution - to approve communication from Waterloo Water Works General Manager transmitting request of Danny Lewis, Jr. and Christen McBride to certify $1,190.00 for work performed by the Waterloo Water Works at 323 Webster Street. 16. Resolution - to approve communication from Waterloo Water Works General Manager transmitting request of Estherine Thurmond to certify $1,083.00 for work performed by the Waterloo Water Works at 607 Logan Avenue. 17. Resolution - to approve communication from Waterloo Water Works General Manager transmitting request of Tammy J. Gram to certify $1,555.02 for work performed by the Waterloo Water Works at 1145 Newton Street. 18. Resolution - to approve communication from Waterloo Water Works General Manager transmitting request of Robert E. Burt, Jr. and Rosie L. Burt to certify $890.00 for work performed by the Waterloo Water Works at 414 Almond Street. TRAVEL REQUESTS Motion -to approve the following: 19. Julie Snider, Section 8 Coordinator, to attend Regional NAHRO Spring Conference in Des Moines, Iowa, on May 17-19, 1998, with costs not to exceed $486.00, including the use of city vehicle. 20. Deborah Collett, Housing/Block Grant Assistant Program Manager, to attend Regional NAHRO Spring Conference in Des Moines, Iowa, on May 17-19, 1998, with costs not to exceed $506.00, including the use of city vehicle. 21. Becky Morgan, Police Laboratory Investigator, to attend Fingerprint Classification Training in Des Moines, Iowa, on June 8-12, 1998, with costs not to exceed $470.00, including the use of city vehicle. May 4, 1998 Page 5 MISCELLANEOUS Motion - to approve the following: 22. Beer License Permit Application Class B American Legion, 619 Franklin Street (Renewal) (Expires 5/13/99) (Includes Sunday Sales) 23. Dance License Application National Cattle Congress d.b.a. Electric Park Ballroom, 310 W. Conger Street National Cattle Congress d.b.a. NCC Pavilion, 250 Ansborough Avenue BONDS 24. Motion- to approve the bonds. ORAL PRESENTATIONS Motion - to receive and file oral comments. ADJOURNMENT Nancy Eckert City Clerk MEETINGS Monday, May 4, 1998 4:00 p.m. -Building and Grounds Committee, Council Chambers 4:05 p.m. -Public Works Committee, Council Chambers 4:10 p.m. -Finance Committee, Council Chambers 4:30 p.m. - Council Work Session, Council Chambers 5:00 p.m. - Council Work Session, Council Chambers 5:15 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION • 1. Civil Service Commission minutes of March 4, 1998 on file in City Clerk's office. 2. Waterloo Water Works Trustees minutes of April 22, 1998 on file in the City Clerk's office. May 4, 1998 Page 6 CONTRACT PAYMENT SCHEDULE 1. Bar Screen Building for WPFC, Contract No. 513. Pay Estimate No. 18 to Cardinal Construction Inc. in the total amount due of $41,154.80. 2. Hunt-Wesson Sanitary Pretreatment Facility, Phase II, Contract No. 538. Pay engineering services to Rust Environment and Infrastructure in the total amount due of$7,083.31. 3. Park Avenue Bridge 1998 Repairs, Contract No. 568. Pay design services to Rust Environment and Infrastructure in the total amount due of -: $5,129.69. CITY COUNCIL WORK SESSION May 7, 1998 7:45 a.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1. Discussion of weekly council agenda and informational meeting. Adjournment. Nancy Eckert City Clerk COUNCIL WORK SESSION May 11, 1998 5 : 15 - 5 : 30 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Review of parking survey—City Clerk. Adjournment . Nancy Eckert City Clerk COUNCIL WORK SESSION May 11, 1998 5 : 30 - 6 : 00 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of revised Housing Code Ordinance—Fire Chief . Adjournment . Nancy Eckert City Clerk COUNCIL WORK SESSION May 11, 1998 6 : 00 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of Ordinance placing moratorium on the applications for use permits, building permits, right-of-way use permits and franchises for telecommunications facilities— Administrative Director. Adjournment. Nancy Eckert City Clerk • THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. MONDAY, MAY 11, 1998 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 require by city code of ordinances, oral presentations may be allowed at the Mayor's discretion. The "oral presentations" section of the agenda (near the end) is your opportunity to address items not on the regular agenda. A speaker may only 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: Sister Kathleen Grace, St. Joseph's Catholic Church, Associate of Hispanic Ministry Pledge of Allegiance: Bruce Meisinger, Finance Manager Agenda, as proposed or amended. Minutes of May 4, 1998 Regular Session as proposed. Proclamation declaring the week of May 10, 1998 as National Police Week and May14, 1998 as Peace Officer's Memorial Day. Proclamation declaring the week of May 10-16, 1998 as Preservation Week. Presentation of Star Award from Waterloo Community Schools and PIE Program. Presentation by Fire Chief Frank Magsamen of a plaque to Veterinary Associates for their continued support of the Arson K-9 Program. Depai Lment of Natural Resources Recognition for Rebuild Iowa Partners. Update on Energy Savings. May 11, 1998 Page 2 HEARINGS AND BIDS 1. F.Y. 1998 Byrnes Park Tennis Court Resurfacing Project. Motion - to receive and file proof of publication of notice of public hearing. HOLD HEARING - No objections on file. Motion - to close hearing and receive and file oral and written comments. Resolution - to confirm approval of plans, specifications, form of contract, etc. Resolution - to order construction. Motion - to receive, file and instruct City Clerk to open and read bids and refer to Superintendent of Parks for review. Resolution - to award contract, if found to be in order. UNFINISHED BUSINESS 2. F.Y. 1998 River Road Parking Lot Landscaping, Contract No. 575. Resolution - to approve communication from Associate Engineer transmitting recommendation of award of contract in the amount of$38,262.11 to Suburban Landscape Associates, Inc. of Davenport, Iowa. 3. Resolution - to approve communication from Waterloo Water Works General Manager transmitting request of Tammy J. Gram to certify $1,555.02 for work performed by the Waterloo Water Works at 1145 Newton Street. PETITIONS FROM PUBLIC 4. Resolution - to approve communication from Assistant City Planner transmitting request of Stetson Building Products to vacate, sell and convey for$1.00 and other valuable consideration the northerly 25' of Bluff Street from the easterly line of W. 17th Street to the westerly line of W. 18th Street. Set date of hearing as May 26, 1998. 5. Resolution - to approve communication from City Engineer transmitting request of John M. Hanson for a waiver for an asphalt driveway to be located at 1125 Virginia Street, together with recommendation of approval. 6. Resolution - to approve communication from City Engineer transmitting request of William J. Eddy for a waiver for an asphalt driveway to be located at 1133 Virginia Street, together with recommendation of approval. 7. Resolution - to approve communication from City Engineer transmitting request of Margaret Y. Langlas for a waiver for a concrete driveway to be located at 215 Pauline Place, together with recommendation of approval. • May 11, 1998 Page 3 8. Resolution - to approve communication from Assistant City Engineer transmitting request of Cedar Valley Corporation for a variance of Chapter 25.5 of the Noise Control Ordinance from May 12, 1998 to July 1, 1998 in conjunction with F.Y. 1996 Broadway Street at W. Donald Street Traffic Safety Improvements, STP-U-8155(1 1)-70-07, Contract No. 511. 9. Resolution - to approve communication from City Engineer transmitting request of Colleen C. Hermann for a waiver for a concrete driveway to be located at 1574 Ruth Street, together with recommendation of approval. 10. Resolution - to approve communication from Assistant City Planner transmitting request of Bertch Cabinets to vacate the 20' wide utility easement generally located along the lot line between Lots 8 and 9 of Bertch First Addition. Set date of hearing as May 26, 1998. DOCUMENTS 11. Resolution - to approve communication from Administrative Director transmitting Completion of Project and Recommendation of Acceptance for work performed by S.J. Louis Construction, Inc. of St. Cloud, Minnesota, in conjunction with Waterloo Pollution Control Facility Satellite Interceptor, Contract No. 487. 12. Resolution - to approve communication from City Planner transmitting a Third-Party Lienholder Agreement with Black Hawk Economic Development in conjunction with the SBA financing for G.S.W., Inc. 13. Resolution - to approve communication from City Planner transmitting request of Advanced Computer Engineering Solutions (ACES)for a loan from the revolving loan fund in the amount of$61,000 with fifteen year amortization,five year balloon, and interest at 75% of Prime Rate, to purchase the former Magna Trust Center at 229 East Park with an estimated project cost of$610,000. 14. Resolution - to approve communication from City Planner transmitting a Release of Financial Statement for NCN Partnership, d.b.a. Arts N Crafts owned by LaVerne, Marcella, Thomas and Tony Nichol and Monica Card for a privately funded Industrial Revenue Bond which was paid in full in 1995. 15. F.Y. 1998 River Road Parking Lot Landscaping, Contract No. 575. Resolution - to approve communication from Associate Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of$38,262.11 from Suburban Landscape Associates, Inc. of Davenport, Iowa. 16. Resolution - to approve communication from Associate Engineer transmitting Application for Use of Highway Right of Way for Utilities Accommodation for outletting a proposed 12" storm sewer onto DOT right-of-way in conjunction with F.Y. 1998 LaPorte Road/Bopp Street Drainage Area, Contract No. 580 May 11, 1998 Page 4 17. Resolution - to approve communication from Fire Chief transmitting an agreement with the Iowa Department of Public Health for Community Bicycle Helmet and Safety Education Program Grant in the amount of$1,500.00, with no city match. 18. Resolution - to approve communication from Fire Chief transmitting an agreement with Hawkeye Valley Area Agency on Aging for Senior Citizens Smoke Detectors Project grant in the amount of$750.00, with no city match. 19. Resolution - to approve communication from Assistant City Planner transmitting Indemnity Agreement with Gary Murphy in conjunction with property known as 414-418 East 7th Street in which there is a judgment against the property due to pending litigation. RESOLUTIONS TO BE ADOPTED 20. Resolution - to approve communication from Chief of Police transmitting request to temporarily close East 5th Street between Franklin and Mulberry Streets (along side of City Hall) on May 14, 1998 between 10:30 a.m. and 12:00 noon to allow the West High School Band to perform at the Peace Officers'Memorial Day Service. 21. Resolution - to set date of hearing as May 26, 1998 on amendments to the F.Y. 1998 Budget. ORDINANCES TO BE ADOPTED 22. An ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa: by repealing Section 9-1, Building Codes Adopted, and Section 9-2, Amendments to Building Code, of Article I, In General, of Chapter 9, Buildings, and enacting in lieu thereof a new Section 9-1, Building Codes Adopted, and Section 9-2, Amendments to Building Code, of Article I, In General, of Chapter 9, Buildings; by adding Section 9-8, Unsafe, Vacant and Abandoned Buildings, Section 9-9, Conflict of Interest; Section 9-10, Contractor Licensing; Section 9-11, Adding Chapters 4, 15, and 18 of Appendix; Section 9-12, Remodeling Projects, Extent of Code Compliance, of Article I, In General, of Chapter 9, Buildings; and by adding Article IV, Manufactured Homes, of Chapter 9, Buildings (adopting 1997 Uniform Building Code, clarifying work exempt from permits, conflict of interest, adding three appendixes, regulation of manufactured homes). Motion - to receive, file, consider and pass for the first time. 23. An Ordinance adopting an immediate Moratorium on the Acceptance of Applications for Use Permits, Building Permits, Right of Way Use Permits and Franchises for Telecommunications Facilities, to be effective for a period of six months, setting a date for a public hearing on the Moratorium, and declaring an emergencU. 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 11, 1998 Page 5 BILLS PAYMENTS 24. Resolution -- to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 25. Motion - to approve communication from Superintendent of Parks transmitting recommendation of appointment of Casey Harn to the position of Golf Maintenance I, subject to passing physical examination. 26. F.Y. 1998 Asphalt Overlay Programs Contract No. 566. Motion - to instruct City Engineer to prepare plans, specifications, form of contract, estimated costs, 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, etc. and taking of bids. Set date of hearing as May 26, 1998. TRAVEL REQUESTS Motion - to approve the following: 27. Don Temeyer, City Planner, to attend Professional Developers of Iowa (PDI) Spring Conference in Sioux City, Iowa, on June 3-5, 1998 with costs not to exceed $316.00. 28. Deborah Collett, Housing/Block Grant Assistant Program Manager, to attend IDIS User's Group Meeting in Omaha, Nebraska, on May 21, 1998 with costs not to exceed $325.00. 29. Tina Lathrop, Police Officer, to attend DARE Instructor School in Ankeny, Iowa, on August 17-27, 1998, with costs not to exceed $1,185.00 including the use of city vehicle. 30. Gary Cummins, Director of Aviation, to attend American Association of Airport Executives in Nashville, Tennessee, on May 30-June 3, 1998 with costs not to exceed $1,523.00. 31. Gary Cummins, Director of Aviation, and Robert Petersen to meet with Federal Aviation Administration representatives regarding FAA airport funding in Kansas City, Missouri, on May 14, 1998 with total costs not to exceed $300.00. 32. Gary Cummins, Director of Aviation, to meet with the Federal Aviation Administration regarding FAA airport funding in Kansas City, Missouri, on May 6, 1998 with costs not to exceed $150.00 including the use of city vehicle. . May 11, 1998 Page 6 MISCELLANEOUS Motion - to approve the following: 33. Beer License Permit Application Class B Falls Road Drug, 2027 Falls Avenue (Renewal) (Expires 5/1/99) 34. Beer/Liquor License Permit Application Class C Diamond Dave's, 124 Crossroads Blvd. (Renewal) (Expires 5/14/99) (Includes Sunday Sales) Smitty's Bar, 709 Jefferson (Renewal) (Expires 5/27/99) (Includes Sunday Sales) 35. Beer/Wine License Permit Application Class E Rays Super Value, 1975 Franklin (Renewal) (Expires 5/29/99) (Includes Sunday Sales) 36. Application for Outdoor Service Area Casey's Pub and Eatery, 1125 W. Donald Street (Expires 9/28/98) 37. Application for Roller Skating Rink Recreational Investments d.b.a. Waterloo Family Skate Center, 1101 Black Hawk Road 38. Application for Fireworks Displau Main Street Waterloo and Waterloo Jaycees d.b.a. Waterloo Fireworks Festival-July 4, 1998 Econofoods (Nash Finch), Waterloo Ball Park-June 13, 1998 BONDS 39. Motion - to approve the bonds. ORAL PRESENTATIONS Motion - to receive and file oral comments. ADJOURNMENT Nancy Eckert City Clerk MEETINGS • May 11, 1998 Page 7 Monday, May 11, 1998 4:40 p.m. - Building and Grounds Committee, Large Conference Room 4:45 p.m. - Public Works Committee, Large Conference Room 4:50 p.m. - Public Safety Committee, Large Conference Room 4:55 p.m. - Finance Committee, Large Conference Room 5:15 p.m. - Council Work Session, Large Conference Room 5:30 p.m. - Council Work Session, Large Conference Room 6:00 p.m. - Council Work Session, Large Conference Room PUBLIC INFORMATION 1. Civil Service List for the position of Golf Course Maintenance I, as certified by the Civil Service Commission on May 1, 1998. 2. Civil Service List for the position of Mechanic, as certified by the Civil Service Commission on May 1, 1998. CONTRACT PAYMENT SCHEDULE 1. Sixth Street Extension East, Phase III, Grading Paving & Incidentals, STP-U-8155(22)- 70-07. Pay Estimate No. 19 to Allied Construction in the total amount due of$12,439.92. 2. F.Y. 1998 Street Reconstruction Program, Contract No. 564. Pay Estimate No. 2 to Aspro Inc. in the total amount due of$34,506.30. 3. F.Y. 1998 Street Reconstruction Overlata Program, Contract No. 526. Pay Estimate No. 17 to Aspro Inc. in the total amount due of$29,569.63. 4. F.Y., 1998 Sidewalk Repair Assessment Program, Zone 9, Contract No. 541. Pay Estimate No. 6 to Borwig Building Service in the total amount due of$40,182.23. 5. F.Y. 1998 Concrete & Structure Repair Program, Contract No. 565. Pay Estimate No. 1 to Cedar Valley Corporation in the total amount due of$123,276.10. 6. F.Y. 1998 Airline Highwau Overlau Program, Contract No. 559. Pay Estimate No. 4 to Concrete Foundations in the total amount due of$128,008.81. 7. F.Y. 1998 Bus Route Pedestrian Access Assessment Program, Contract No. 505. Pay Estimate No. 4 to Mike Dolan Concrete and Masonry Inc. in the total amount due of $18,405.31. 8. Hunt-Wesson Sanitarq Flow Equalization Facilittj, Contract No. 538. Pay Estimate No. 7 to E. B. Spencer Engineering in the total amount due of$4,809.85. May 11, 1998 Page 8 9. Waterloo Satellite WPCF, Contract No. 486. Pay Estimate No. 30 to Story Construction Company in the total amount due of $699,988.00, 10. Subsustem "W", CS-TSF-8155(17)-85-07, UST-63-6(63)-4A-07, Contract No.507. Pay Estimate No. 1 to Voltmer Inc. in the total amount due of$51,819.62. 11. F.Y. 1998 Washington Street & River Road Parking Lot Improvements, Contract No. 531. Pay Estimate No. 11 to Weichers Construction Inc. in the total amount due of $30,075.10. COUNCIL WORK SESSION May 14, 1998 7 : 45 a.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meetings . Adjournment . Nancy Eckert City Clerk JOINT WATERLOO/CEDAR FALLS COUNCIL WORK SESSION May 18 , 1998 5 : 00 - 6 : 00 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Discussion on HOME Consortium Program—Community Development Program Manager. Adjournment . Nancy Eckert City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.IYL MONDAY, MAY 18, 1998 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 require by city code of ordinances, oral presentations may be allowed at the Mayor's discretion. The "oral presentations"section of the agenda(near the end)is your opportunity to address items not on the regular agenda. A speaker may only speak to one(1) issue per meeting for a maximum of three(3)minutes. Official action cannot be taken by the Council at that time, but may be placed on a future agenda or referred to the appropriate department. 4. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 5. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291-4323. 6. Citizens are encouraged to register with the Clerk's Office by 5:00 p.m. on Monday of the day of the City Council meeting to appear before the City Council(may also register by phone). Registered speakers will be given first priority. Roll Call. Invocation by: Reverend Tom Primmer, Linden United Methodist Church Pledge of Allegiance: Agenda, as proposed or amended. Minutes of May 11, 1998 Regular Session, as proposed Proclamation declaring May 17-23, 1998 as Emergency Medical Services Week. Recognition of Cole Southworth as Paramedic of the Year. Presentation by Community Enablers. Proclamation declaring Saturday, May 23, 1998 as KOKZ COOL 105.7 Day. PETITIONS FROM PUBLIC 1. Resolution—to approve communication from City Engineer transmitting request of Barbara A. Gibbs for a waiver for a concrete driveway to be located at 1673 Woodmayr Drive, together with recommendation of approval. May 18, 1998 Page 2 2. Resolution—to approve communication from City Engineer transmitting request of Dale V. Castle for a waiver for a concrete driveway to be located at 1332 Wyandotte Street, together with recommendation of approval. 3. Resolution—to approve communication from City Planner transmitting request of Dotty Ross to sell and convey for $200.00 a parcel of land abutting her property at 104 Bates Street. Set date of hearing as June 8, 1998. 4. Resolution—to approve communication from City Planner transmitting request of Michael Cornwall to sell and convey for$1,500.00 a parcel of land abutting his property at 1049 Walker Street. Set date of hearing as June 8, 1998. 5. Resolution—to approve communication from Assistant City Planner transmitting request of Dorothy Neff to vacate the 8 foot utility easement generally located along the southwesterly side of Lot 26, West Ridge Addition, to build an addition to their home, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 8, 1998. 6. Resolution—to approve communication from Assistant City Planner transmitting request of LaVerne and Eleanor Droste to rezone from "R-2" One & Two Family Residence District to "C-2/C-Z" Conditional Zoning property located at 145 Joder Avenue, easterly of Red's CB/Soundroom to allow construction of a storage warehouse, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 15, 1998. 7. Resolution—to approve communication from City Planner transmitting request of Billy Howard to rezone from "R-4" Multiple Residence District to "C-1/C-Z" Conditional Zoning property generally located at the intersection of West 4th and West 5th Streets (Colonial Apartments)for the ose of locating a restaurant in the basement area, together with recommendation d ni of the Planning, Programming and Zoning Commission. Set date of hearing as June , 998. 8. Resolution—to approve communication from City Planner transmitting request of Marcus Pratt to rezone from "R-4,R-P" Planned Residence District to "C-2/C-Z" Conditional Zoning property generally located in Tract S of the South View Estates - Cedar Hill ea to construct a contractor storage building, together with recommendation of enia of the Planning, Programming and Zoning Commission. Set date of hearing as ne-15, 1998. c'9. Resolution—to approve communication from Assistant City Planner transmitting request of Sandra Pryor, Deliah Luck and John Medd to vacate, sell and convey the westerly sixteen by one-hundred foot portion of the alley generally located within Block fifteen of Linden Place, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 15, 1998. May 18, 1998 Page 3 10. Resolution—to approve communication from City Engineer transmitting request of James R. McClain for a waiver for an asphalt driveway to be located at 324 West 15th Street, together with recommendation of approval. REPORTS 11. Motion—to receive and file communication from City Clerk transmitting April 1998 Financial Report. DOCUMENTS 12. Resolution—to approve communication from Police Chief transmitting a Letter of Agreement with the Iowa Department of Public Health to perform unannounced investigations in retail establishments that sell tobacco to determine compliance with FDA Regulations regarding sale of tobacco to minors. 13. F.Y. 1998 Perimeter Fence for WPCF, Contract No. 577. Resolution—to approve communication from Administrative Director transmitting Contracts, Bonds and Certificates of Insurance in the amount of$102,499.48 from Pinnell Brown Construction, Inc. of Des Moines, Iowa. 44. Resolution---to approve communication from Police Chief transmitting 28E Agreement for the Consolidated Communications Center. 45. Resolution—to approve communication from Administrative Director transmitting Completion of Project and Recommendation of Acceptance of work performed by Story Construction Company in conjunction with Raw Wastewater Pump Building, Water Pollution Control Facilities, Contract No. 500. 16. Resolution—to approve communication from Assistant City Attorney transmitting Application for Order Releasing Judgment and Order Releasing Judgment for 317 Linn Street and Release of Real Estate Mortgage for 1318 and 1320 East Fourth Street as requested by the African American Museum. RESOLUTIONS TO BE ADOPTED 17. Resolution—to approve communication from Assistant City Planner to dedicate a 25 foot utility easement generally located along the southerly side of Lots three and four of Bertch Addition to allow maintenance of the existing sanitary sewer. 18. Resolution—to install temporary stop signs at intersection of Midland & Longfellow until construction project is completed. May 18, 1998 Page 4 ORDINANCES TO BE ADOPTED 19. An ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa: by repealing Section 9-1 Building Codes Adopted, and Section 9-2, Amendments to Building Code, of Article I, In General, of Chapter 9, Buildings; and enacting in lieu thereof a new Section 9-1, Building Codes Adopted, and Section 9-2, Amendments to Building Code, of Article I, In General, of Chapter 9, Buildings; by adding Section 9-8, Unsafe, Vacant and Abandoned Buildings; Section 9-9, Conflict of Interest; Section 9-10, Contractor Licensing; Section 9-11, Adding Chapters 4, 15 and 18 of Appendix; Section 9-12, Remodeling Projects, Extent of Code Compliance; of Article I, In General, of Chapter 9, Buildings; and by adding Article IV, Manufactured Homes, of Chapter 9, Buildings (adopting 1997 Uniform Building Code, list of work not requiring a building permit unsafe, vacant and abandoned buildings, adding Chapters 4, 15 and 18 of Appendix of Uniform Building Code, and manufactured homes). Motion—to receive, file, consider and pass for the second time. 20. An ordinance amending the 1996 Traffic Code: by repealing Subsection (81) Fifth Street (E) and Water Street of Section 540, Obedience to Official Traffic-Control Devices; and by adding Subsection (52a) Fifth Street (E) to Section 543, Thru Streets (removal of traffic signals at East 5th and Water Streets). 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. BILLS PAYMENTS 21. Resolution—to approve Schedule AP640, a copy of which is on file in the City Clerk's office. NEW BUSINESS 22. Resolution—to approve communication from Assistant City Planner transmitting request to reclassify all areas previously classified as "U-1" Unclassified District to "A-1"Agricultural District as the "U-1" classification has been eliminated from the Zoning Ordinance. Set date of hearing as June 15, 1998. 23. Motion—to approve communication from Mayor John Rooff transmitting appointment of Dennis Clark to the Water Works Board of Trustees effectively immediately to fill the unexpired term of Marty Deviney, with term expiration date of January 12, 2002. 24. Motion—to approve communication from City Clerk transmitting recommendation of appointment of Marge Hirdler to the position of Deputy City Clerk, effective June 1, 1998. 25. Motion—to approve communication from Superintendent of Water Pollution/Flood Control transmitting recommendation of appointment of Bruce Smith to the position of Sewer Maintenance Worker, subject to passing physical examination. May 18, 1998 Page 5 TRAVEL REQUESTS Motion - to approve the following: 26. Kent Shankle, Curator/Registrar, to transport art/exhibits to Chicago, Illinois; Lafayette, Indiana; Indianapolis, Indiana; Zanesville, Ohio; Milwaukee, Wisconsin; and Minneapolis, Minnesota on June 9-13, 1998, with costs not to exceed $735.00, including the use of city vehicle. 27. Bob Osgood, Chief Plumbing Inspector, and Dan Youngblood, Combination Inspector, to attend 3M Fire Protection Products Advanced Training Session in St. Paul, Minnesota on September 13-15, 1998, with costs not to exceed $135.00 each, including the use of city vehicle. 28. Todd Derifield, Forestry Coordinator, to attend Executive Committee meeting of International Society of Arboriculture in St. Louis, Missouri on June 11-13, 1998, with costs not to exceed $150.00, including the use of city vehicle. 29. Jamie Knutson, Associate Engineer; Mark Brandes, Engineering Technician; and Ellen Laughlin, Draftsperson, to attend Class for Pavement Management System in Dubuque, Iowa on May 20-22, 1998, with costs not to exceed $353.49, including the use of city vehicle. MISCELLANEOUS Motion - to approve the following: 30. Beer/Liquor License Permit Application Class C Hickory House, 315 Park Road (Renewal) (Expires 5/23/99) Rita's Place, 3005 University (Renewal) (expires 5/31/99) 31. Beer/Wine License Permit Application Class A El Mecca Shrine Club, 716 Commercial (Renewal) (Expires 5/21/99) (Includes Sunday Sales) 32. Wine License Permit Application Class C My Waterloo Days, 100 East Park Avenue (Temporary-5/29/98 - 6/7/98) (Includes Sunday Sales) to transfer license to the following locations: 1000 Fletcher Avenue on 5/30/98; 1000 Fletcher Avenue on 5/31/98; 519 Mulberry Street on 6/2-3/98; 2790 Airport Boulevard on 6/6/98; 2 790 Airport Boulevard on 6/7/98 May 18, 1998 Page 6 33. Application for Outdoor Beer Garden Greyhound Lounge, 708 Jefferson May 23 and May 29, 1998 Mick's, 501 West 4th Street—May 23-25, 1998 The Gallery (rear of building), 320 East 4th Street—May 5-October 31, 1998 My Waterloo Days, 100 East Park Avenue, at the following locations: 1000 Fletcher Avenue on 5/30/98; 1000 Fletcher Avenue on 5/31/98; 519 Mulberry Street on 6/2- 3/98; 2790 Airport Boulevard on 6/6/98; 2790 Airport Boulevard on 6/7/98 34. Application for Outdoor Cafe/Beer Garden The Gallery (front of building), 320 East 4th Street—May 5-October 31, 1998 35. Fireworks Displau Application My Waterloo Days/Chamber of Commerce for Laser/Fireworks Show—June 6, 1998 John Deere Community Credit Union for My Waterloo Days Dragon Boat Races—June 7, 1998 Sunnyside Country Club, 1600 Olympic Drive—July 4, 1998 BONDS 36. Motion - to approve the bonds. ORAL PRESENTATIONS Motion - to receive and file oral comments. ADJOURNMENT Nancy Eckert City Clerk MEETINGS Monday, May 18, 1998 4:00 p.m. - Building and Grounds Committee, Council Chambers 4:10 p.m. - Finance Committee, Council Chambers 4:30 p.m. -Public Works Committee, Council Chambers 5:00 p.m. - Council Work Session, Council Chambers Wednesday, Mau 20, 1998 4:00 p.m. - Bond Sale, Council Chambers PUBLIC INFORMATION 1. Planning, Programming 8 Zoning Commission minutes of April 13, 1998 on file in the City Clerk's office. 2. Telecommunications Commission minutes of April 16, 1998 on file in the City Clerk's office. May 18, 1998 Page 7 3. Airport Area Development Authority minutes of March 13, 1998 on file in the City Clerk's office. 4. Waterloo Public Library minutes of April 13, 1998 on file in the City Clerk's office. 5. Waterloo Park Board minutes of April 22, 1998 on file in the City Clerk's office. 6. Communication from City Clerk transmitting resignation of Roxanne Droste, Deputy City Clerk, effective June 8, 1998, together with recommendation of payment of$509.63 for unused vacation pay. CONTRACT PAYMENT SCHEDULE 1. Broadway and Donald Intersection, Contract No. 511. Pay estimate No. 3 to Cedar Valley Corporation in the total amount due of$29,138.07. i� r COUNCIL WORK SESSION May 21, 1998 7 :45 a.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meetings . Adjournment . Nancy Eckert City Clerk COUNCIL WORK SESSION May 26, 1998 5 : 30 - 5 :45 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Review of amendments to F.Y. 1998 Budget—Finance Manager. Adjournment . Nancy Eckert City Clerk COUNCIL WORK SESSION May 26, 1998 5 :45 - 6 : 00 p.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Review of 1997 Operating Report for the Waterloo Water Works— General Manager of Water Works . Adjournment . Nancy Eckert City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. TUESDAY, MAY 26, 1998 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 require by city code of ordinances, oral presentations may be allowed at the Mayor's discretion. The "oral presentations"section of the agenda(near the end)is your opportunity to address items not on the regular agenda. A speaker may only 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 Leonard Harmon, First Baptist Church, ABC Pledge of Allegiance: Agenda, as proposed or amended. Minutes of May 18, 1998 Regular Session, as proposed HEARINGS AND BIDS 1. F.Y. 1998 Asphalt Overlau Program, Contract No. 566. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to confirm approval of plans, specifications, form of contract, etc. Resolution—to order construction. Motion—to receive,file and instruct City Clerk to open and read bids and refer to City Engineer for review. May 26, 1998 Page 2 2. F.Y. 1998 Dubuque Road Overlaz1 Program, Contract No. 572. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to confirm approval of plans, specifications, form of contract, etc. Resolution—to order construction. Motion—to receive, file and instruct City Clerk to open and read bids and refer to City Engineer for review. HEARINGS 3. Vacation, sale and conveyance of the northerly 25 feet of Bluff Street generally located from West 18th Street to West 17th Street—Stetson Building Products, Inc. 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. Resolution—to authorize sale and conveyance. 4. Vacation of the 20 foot wide platted utility easement along the lot lines generally located between Lots 8 and 9 of Bertch First Addition—Bertch Cabinets, Inc. 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. 5. Amendments to the F.Y. 1998 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 amendments. PETITIONS FROM PUBLIC 6. Resolution—to approve communication from Assistant City Planner transmitting request of Kwik Trip, Inc. for a site plan amendment to the "S-1" Shopping Center Commercial District for property located at 324 Fletcher Avenue to demolish existing store and construct new store, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 15, 1998. May 26, 1998 Page 3 7. Resolution—to approve communication from City Engineer transmitting request of David H. Buck for a waiver for a special surface texture driveway to be located at 240 Berkshire Road, together with recommendation of approval. 8. Resolution—to approve communication from City Engineer transmitting request of Patricia E. Chapman for a waiver for a concrete driveway to be located at 4365 West 4th Street, together with recommendation of approval. 9. Resolution—to approve communication from City Engineer transmitting request of John J. Gardner for a waiver for a concrete driveway to be located at 460 S. Hackett Road, together with recommendation of approval. DOCUMENTS 10. Resolution—to approve communication Associate Engineer transmitting Completion of Project and Recommendation of Acceptance of work performed by Weichers Construction, Inc. of Cedar Falls, Iowa in conjunction with MidPort Boulevard Grading and Paving, Contract No. 539. 11. Resolution—to approve communication from Personnel Director transmitting an addendum to collective bargaining agreement with Laborers Local #353 for Fiscal Year 1999. 12. Resolution—to approve communication from Personnel Director transmitting an agreement with Carol French Johnson and the Cedar Falls and Waterloo Library Board of Directors for a shared director. 13. Resolution—to approve communication from City Planner transmitting an agreement with Kwik Trip, Inc.. and the Iowa Department of Transportation in conjunction with environmental responsibility for city-owned property located at West 9th and Washington Streets. 14. Resolution—to approve communication from City Planner transmitting an agreement with Kwik Trip, Inc. in conjunction with environmental responsibility for city-owned property located at West 9th and Washington Streets. 15. Resolution—to approve communication from City Planner transmitting a Subordination Agreement with Black Hawk Economic Development, Inc. in conjunction with Small Business Administration loan with DJ's Autobody, Inc. (Wheeler's Autobody Supply). RESOLUTIONS TO BE ADOPTED 16. Resolution—to approve communication from Police Chief transmitting request that the 100 block of Martin Road between West Fourth Street and Devonshire Road be closed to through traffic to allow for parking for the Waterloo Mayors of the World at 100 Martin Road on Saturday, May 30, 1998 from 5:00 p.m. to 9:00 p.m. May 26, 1998 Page 4 17. Resolution—to approve communication from Superintendent of Traffic Operations transmitting request to remove 12 parking meters on the south side of Water Street between East 4th and East 5th Streets; to remove one meter on West Park Avenue between northbound service road and Jefferson; remove Lot #3 located in the 600 block of Water Street. 18. Resolution—to authorize to proceed with condemnation of property located at 101 East 5th Street (Community Playhouse). ORDINANCES TO BE ADOPTED 19. An Ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa: by repealing Section 9-1, Building Codes Adopted, and Section 9-2, Amendments to Building Code, of Article I, In General, of Chapter 9, Buildings; and enacting in lieu thereof a new Section 9-1, Building Codes Adopted, and Section 9-2, Amendments to Building Code, of Article I, In General, of Chapter 9, Buildings; by adding Section 9-8, Unsafe, Vacant and Abandoned Buildings; Section 9-9, Conflict of Interest; Section 9-10, Contractor Licensing; Section 9-11, Adding Chapter 4, 15, and 18 of Appendix; Section 9-12, Remodeling Projects, Extent of Code Compliance; of Article I, In General, of Chapter 9, Buildings; and by adding Article IV, Manufactured Homes, of Chapter 9, Buildings (adopting 1997 Uniform Building Code, clarifying work exempt from permits, conflict of interest, adding three appendixes, regulation of manufactured homes). Motion—to receive, file, consider and pass for the third time. Motion—to adopt ordinance. 20. An ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, by adding Section 19-30, Posting of Signs Indicating Substandard Housing, of Chapter 19, Housing. 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 PAYMENTS 21. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's office. TRAVEL REQUESTS Motion - to approve the following: 22. Frank Magsamen, Fire Chief, to attend Missouri Valley Fire Chief's Conference in Omaha, Nebraska on July 14-17, 1998, with costs not to exceed $487.00, including the use of city vehicle. • May 26, 1998 Page 5 23. Lany Smith, Collection System/Maintenance Foreman, to attend IWPCA's 80th Annual Conference in Newton, Iowa, on June 11-12, 1998, with costs not to exceed $110.00, including the use of city vehicle. 24. Bonnie Winninger, Education Coordinator, to attend Iowa Heritage Expo in Des Moines, Iowa on June 11-13, 1998, with costs not to exceed $348.00. MISCELLANEOUS Motion - to approve the following: 25. Beer/Liquor License Permit Application Class C Buzz's Bar, 1016 Maynard (Renewal) (Expires 5/28/99) (Includes Sunday Sales) 26. Beer License Permit Application Class E Osco Drug, 2068 Logan Avenue (Renewal) (Expires 7/5/99) (Includes Sunday Sales) 27. Pawnbroker's License Application A-1 Pawn, 2000 Hawthorne Fan-is Stereo & Loan, 211 West 18th Street Mister Money USA, 900 LaPorte Road Waterloo Jewelry, 330 E. 4th Street Levi Brothers Jewelers LTD, 306 East 4th Street 28. Vehicle for Hire Business License Application Kips Yellow Cab, Inc., 520 Jefferson Street Deanoh's Taxi, 1612 University Avenue 1st Class Professional Coaches, LTD, 1612 University Avenue BONDS 29. Motion - to approve the bonds. ORAL PRESENTATIONS Motion- to receive and file oral comments. ADJOURNMENT Nancy Eckert City Clerk May 26, 1998 Page 6 MEETINGS Tuesday, May 26, 1998 4:30 p.m. - Public Works Committee, Council Chambers 4:45 p.m. - Finance Committee, Council Chambers 5:30 p.m. - Council Work Session, Council Chambers 5:45 p.m. - Council Work Session, Council Chambers PUBLIC INFORMATION 1. Waterloo Recreation & Arts Commission minutes of April 9, 1998 on file in the City Clerk's office. 2. Waterloo Airport Commission minutes of April 28, 1998 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1997 Street Reconstruction Program. Contract No. 526. Pay estimate No. 18 to Aspro, Inc. in the total amount due of$66,419.33. 2. F.Y. 1998 Street Reconstruction Program, Contract No. 564. Pay estimate No. 3 to Aspro, Inc. in the total amount due of$151,583.29. 3. F.Y. 1998 Fourth Street and Park Avenue Bridge Painting and Repair, Contract No. 568. Pay estimate No. 1 to Borwig Building Service in the total amount due of$33,137.52. 4. F.Y. 1998 Sidewalk Repair Assessment Program -Zone 9, Contract No. 541. Pay estimate No. 7 to Borwig Building Service in the total amount due of$17,686.21. 5. F.Y. 1998 Concrete & Structure Repair Program, Contract No. 565. Pay estimate No. 2 to Cedar Valley Corporation in the total amount due of$38,992.26. 6. F.Y. 1998 Airline Highway Overlau Program, Contract No. 559. Pay estimate No. 5 to Concrete Foundations in the total amount due of$151,002.18. 7. F.Y. 1998 Bus Route Pedestrian Access Assessment Program, Phase I, Contract No. 505. Pay estimate No. 5 to Mike Dolan Concrete & Masonry, Inc. in the total amount due of $20,247.48. 8. Martin Luther King, Jr., Phase IV and V, STP-U-8155(34)-70-07. Pay estimate No. 4 to RUST Environment & Infrastructure in the total amount due of $38,411.14. May 26, 1998 Page 7 9. Martin Luther King, Jr., STP-U-8155(22)-70-07. Pay Invoice No. 13 to RUST Environment & Infrastructure in the total amount due of $12,170.88. 10. Raw Wastewater Pump Station, Contract No. 500. Pay Invoice No. 27 to RUST Environment & Infrastructure in the total amount due of $17,420.35. 11. Waterloo Satellite WPCF, Contract No. 486. Pay Invoice No. 32 to RUST Environment & Infrastructure in the total amount due of $44,041.77. 12. Easton Avenue WPCF. Pay Invoice No. 7 to RUST Environment & Infrastructure in the total amount due of $133,900.00. 13. Broadwau and Donald Intersection. Pay Invoice No. 1 to RUST Environment & Infrastructure in the total amount due of $17,492.50. 14. Northeast Industrial Park Plat No. 2. Pay Invoice No. 1 to Schenk Engineering Company in the total amount due of$3,283.75. COUNCIL WORK SESSION May 28, 1998 7 :45 a.m. Council Chambers Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meetings . Adjournment . Nancy Eckert City Clerk