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HomeMy WebLinkAbout05.May CITY COUNCIL WORK SESSION May 29, 1997 4 : 00 p.m. First Floor Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meeting. 2 . Appeal of Shannon Nielson on disposition of dogs . Motion--to approve or deny appeal . Adjournment . Susan Fangman City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 6:30 P.M. TUESDAY, MAY 27, 1996 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 (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. HEARING - Large Conference Room Appeal of Shannon Nielson on disposition of dogs. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Motion—to approve or deny appeal. Motion—to adjourn. Roll Call at 7:00 p.m. Invocation by: Reverend Robert Fleshman, Waterloo Baptist Temple Pledge of Allegiance: Tom Reardon, Recreation Director Agenda, as proposed or amended. Minutes of May 19, 1997 Regular Session as proposed. May 27, 1997 Page 2 HEARINGS AND BIDS 1. Purchase of Ambulance and EQuipment. 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 delay opening of bids to June 9, 1997. HEARINGS 2. Amendments to FY97 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 3. Resolution—to approve communication from City Engineer transmitting request of David H. Buck for a waiver for a concrete driveway to be located at 240 Berkshire Road, together with recommendation of approval. 4. Resolution—to approve communication from City Engineer transmitting request of Patrick J. Dunlay for a waiver for a concrete driveway to be located at 1198 E. Ridgeway Avenue, together with recommendation of approval. 5. Resolution—to approve communication from City Engineer transmitting request of Jeffrey D. Nagel for a waiver for a concrete driveway to be located at 1543 Dearborn Avenue, together with recommendation of approval. 6. Resolution—to approve communication from Associate Engineer transmitting request of Kenneth and Warren Construction Co. for a variance to the Truck Embargo Ordinance on Beech Street, effective April 21, 1997 through November 1, 1997 in conjunction with F.Y. 1997 Martin Luther King Jr. Drive—Phase Ill, Contract No. 516. 7. Resolution—to approve communication from Blessed Sacrament Development Committee for a variance to Chapter 25.5 of the Noise Control Ordinance on July 12, 1997 from 7:00 p.m. to 11:00 p.m. to hold a dance in the parking lot between the church and the school in conjunction with 50th Jubilee celebration. 8. Resolution—to approve communication from Assistant City Engineer transmitting request of Schenk Engineering Company to grade into the West San Marnan Drive and Kimball Avenue rights-of-way for the proposed development of Kaspend Addition in Peoples Square, together with recommendation of approval. May 27, 1997 Page 3 9. Resolution—to approve communication from City Planner transmitting request of Basic Materials, Inc. to expand an existing quarry along the south side of new U.S. 218, west of Wagner Road. DOCUMENTS 10. Resolution—to approve communication from Police Chief transmitting Contract for Services with Quakerdale of Waterloo to temporarily shelter youth curfew violators at a cost of$40 per youth per night. 11. Resolution—to approve communication from City Planner transmitting an agreement with Hunt-Wesson, Inc. and the Iowa Department of Economic Development (IDED) to allow for a 3 Phase, 20 year abatement of property taxes on value added by the project in conjunction with Hunt-Wesson Snack Pudding Facility - MidPort America. 12. Resolution—to approve communication from Assistant City Engineer transmitting Sanitary Sewer Construction Plans for Kaspend Addition, as submitted by Schenk Engineering Co., and Sewage Treatment Agreement with the Iowa Department of Natural Resources, subject to acceptance by the DNR. 13. Resolution—to approve communication from Traffic Engineer transmitting an agreement with Iowa Department of Transportation for Traffic Safety funding in the amount of$45,000.00, with no city match, in conjunction with installation of traffic signals on Washington Street at West 4th Street, CS-TSF-8155(28)-85-07, Contract No. 535. RESOLUTIONS TO BE ADOPTED 14. Resolution—to authorize commencement of condemnation proceedings for Parcel No. 75 in conjunction with Martin Luther King Jr. Drive (Phase V), Bishop Avenue Extension. 15. Resolution—to approve an application for 50 units of Section 8 Housing Vouchers available through the Mainstream Housing Opportunities for Disabilities Program. ORDINANCES TO BE ADOPTED 16. An Ordinance amending the 1996 Traffic Code by adding Subsection (36a) Courtland Street to Section 543, Thru Streets (to remove stop signs on intersection of Irving and Courtland Streets and make Courtland Street a thru Street from Franklin Avenue to Lane Street). Motion—to receive, file, consider and pass for the second time. _ 1 May 27, 1997 Page 4 17. An Ordinance amending the 1996 Traffic Code: by repealing Subsection (94) Minnesota Street of Section 543, Thru Streets; and enacting in lieu thereof a new Subsection (94) Minnesota Street of Section 543, Thru Streets; and by repealing Subsection (18) Minnesota Street of Section 545, Yield Streets, and enacting in lieu thereof a new Subsection (18) Minnesota Street of Section 545, Yield Streets (change the yield signs to stop suns on Hawthorne Avenue at Minnesota Street). Motion—to receive, file, consider and pass for the first time. BILLS PAYMENT 18. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 19. F.Y. 1997 University Avenue Crack Filling Project, Contract No. 558. Motion—to instruct City Engineer to prepare specifications, form of contract, etc. Motion—to receive and file specifications, etc. Resolution—to preliminarily approve specifications, etc. Resolution—to instruct City Clerk to publish notice of specifications, etc. and taking of bids. Set date of hearing as June 9, 1997. 20. F.Y. 1997 University Avenue Bridges and Miscellaneous Structures Painting, Contract No. 554. Motion—to instruct City Engineer to prepare specifications, form of contract, etc. Motion—to receive and file specifications, etc. Resolution—to preliminarily approve specifications, etc. Resolution—to instruct City Clerk to publish notice of specifications, etc. and taking of bids. Set date of hearing as June 9, 1997. Travel Requests Motion—to approve the following: 21. Brooke Carter and Rich Carter, Police Officers, to attend Calibre Press Street Survival Seminar in Minneapolis, Minnesota on May 29-31, 1997, with costs not to exceed $666.00, including the use of city vehicle. 22. Bob Stevenson, Administrative Director, to attend Iowa City/County Management Association Summer Conference in Clive, Iowa on June 11-13, 1997, with costs not to exceed $314.00. 23. Don Temeyer, City Planner, to make a presentation in Chicago, Illinois on economic development on June 2, 1997, with costs not to exceed $192.00. May 27, 1997 Page 5 BONDS 24. Motion—to approve the bonds. ADJOURNMENT Susan Fangman City Clerk MEETINGS Tuesday, May 27, 1997 5:15 p.m. - Public Works Committee, Large Conference Room 5:20 p.m. - Public Safety Committee, Large Conference Room 5:25 p.m. - Finance Committee, Large Conference Room 5:55 p.m. - Building & Grounds Committee, Large Conference Room 6:00 p.m. - Human Resources Committee, Large Conference Room 6:30 p.m. - Appeal Hearing, Large Conference Room PUBLIC INFORMATION 1. Community Development Board minutes of April 15, 1997 on file in the City Clerk's office. 2. Waterloo Airport Commission minutes of April 15, 1997 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. Sixth Street Extension Construction, East - Phase Ill Grading - Paving & Incidentals, STP-U-8155(22)-70-07. Pay estimate No. 3 to Allied Construction Company in the total amount due of $79,851.47. 2. F.Y. 1997 Street Reconstruction Program, Contract No. 526. Pay estimate No. 3 to Aspro, Inc. in the total amount due of $150,065.96. 3. F.Y. 1996 Concrete & Structure Repair Program, Contract No. 502. Pay estimate No. 18 to B & Builders in the total amount due of $31,575.80. 4. F.Y. 1997 Seal Coat Program, Contract No. 525. Pay estimate No. 3 to Manatt's in the total amount due of$49,375.63. 5. F.Y. 1997 Midport Boulevard Paving Project, Contract No. 539. Pay design services to Rust Environment & Infrastructure in the total amount due of$41,000.00 a May 27, 1997 Page 6 6. Martin Luther King Ir. Drive, Phase III, STP-U-8155(22)-70-07. Pay Invoice No. 1 to Rust Environment & Infrastructure in the total amount due of $33,788.06. 7. Waterloo Satellite Water Pollution/Flood Control Facilities, Contract No. 486. Pay estimate No. 19 to Story Construction Co. in the total amount due of $246,890.00. 8. Raw Wastewater Pump Building Water Pollution/Flood Control Facilities, Contract No. 500. Pay estimate No. 14 to Story Construction Co. in the total amount due of $307, 109.00. AGENDA OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, TO BE HELD IN THE COUNCIL CHAMBERS IN THE CITY HALL, 4:30 P.M. THURSDAY, MAY 22, 1997. ROLL CALL. Agenda, as proposed or amended. Motion—to receive and file copies of Call. HEARINGS 1. Issuance of not to exceed $40,000 General Obligation Bonds. Motion—to receive and file proof of publication of notice of public hearing to pay costs of the funding of programs relating to the acquisition, restoration or demolition of housing, including the acquisition of vehicles for the Building Inspection Department. 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 the issuance of said bonds. BOND SALE 1. Bids of$4,500,000 Corporate Purpose General Obligation Bonds, Series 1997. Motion—to receive and file proof of publication of Notice of Sale. Resolution—to direct sale of $4,500,000 Corporate Purpose General Obligation Bonds. Motion—to instruct City Clerk to return certified checks to the unsuccessful bidders. 2. Bids of$4,000,000 Sewer Revenue Bonds, Series 1997A. Motion—to receive and file proof of publication of Notice of Sale. Resolution—to direct sale of$4,000,000 Sewer Revenue Bonds. Motion—to instruct City Clerk to return certified checks to the unsuccessful bidders. Motion—to adjourn. Susan Fangman City Clerk BID OPENING Thursday, May 22, 1996 12:00 Noon Council Chambers 1. Bids of$4,500,000 Corporate Purpose General Obligation Bonds, Series 1997. Receive and file sealed bids, but NOT OPENED. Instruct City Clerk to open sealed bids. Refer to Speer Financial, Inc. Adjourn to 4:30 p.m. 2. Bids of$4,000,000 Sewer Revenue Bonds, Series 1997A. Receive and file sealed bids, but NOT OPENED. Instruct City Clerk to open sealed bids. Refer to Speer Financial, Inc. Adjourn to 4:30 p.m. Susan Fangman City Clerk CITY COUNCIL WORK SESSION May 22, 1997 4 : 00 p.m. First Floor Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meeting. Adjournment . Susan Fangman 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 19, 1997 General Rules for Public Participation 1. You may address!Ely 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 (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 David Vanderleest, Grace Reformed Church Pledge of Allegiance: Jim Rodemeyer, Personnel Director Agenda, as proposed or amended. Minutes of May 12, 1997 Regular Session as proposed. Proclamation declaring May 24, 1997 as Cool 105.7 Days Recognition of Pete Lil ja, recipient of the Waterloo Fire Rescue Department's 1997 Paramedic of the Year. PETITIONS FROM PUBLIC 1. Resolution—to approve communication from City Engineer transmitting request of James Mashek for a waiver for a concrete driveway to be located at 2551 Logan Avenue, together with recommendation of approval. May 19, 1997 Page 2 2. Resolution—to approve communication from City Engineer transmitting request of Richard D. Platt for a waiver for a concrete driveway to be located at 355 Derbyshire Road, together with recommendation of approval. 3. Resolution—to approve communication from City Engineer transmitting request of Warren George for a waiver for a concrete driveway to be located at 448 Loma Street, together with recommendation of approval. 4. Resolution—to approve communication from City Engineer transmitting request of Marc A. Venter for a waiver for a concrete driveway to be located at 311 Ivanhoe Road, together with recommendation of approval. 5. Resolution—to approve communication from Broosters, 3555 University Avenue, transmitting request for a variance to Chapter 25.5 of the Noise Control Ordinance, on May 25, 1997 from 8:00 p.m. to 11:00 p.m. to have live entertainment in their beer garden. 6. Resolution—to approve communication from Associate Engineer transmitting request of Allied Construction Company, Inc. for a variance to Chapter 25.5 of the Noise Control Ordinance, effective May 20, 1997 to December 1, 1997 in conjunction with Martin Luther King Jr. Drive Construction, Contract No. 516. 7. Resolution—to approve communication from Associate Engineer transmitting request of Hawkeye Community College to temporarily place signs on Kimball Avenue/Ridgeway Avenue, San Marnan Drive/Kimball Avenue, San Marnan Drive/Flammang Drive, San Marnan Drive/Sears Street, Orange Rd/Highway 21, Dysart Road/Orange Road, Orange Road/Highway 21, north of San Marnan Drive near Menard's access and San Marnan Drive/Penneys Street in conjunction with Antique/Collectibles Fair and Classic Car Show/Swap Meet being held at the campus on June 14-15, 1997. 8. Resolution—to approve communication from City Planner transmitting request of Joe Minard and Kevan Cortright to vacate a portion of the storm sewer easement generally located along the northerly side of San Marnan Drive and the westerly side of Kimball Avenue, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 2, 1997. 9. Resolution—to approve communication from City Planner transmitting request of Schenk Engineering Company on behalf of Lockard Development to vacate, sell and convey for $9,322.20 a portion of the street right-of-way generally located on the south side of W. San Marnan Drive east of Jonathan Street, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 2, 1997. May 19, 1997 Page 3 10. Resolution—to approve communication from City Planner transmitting request of Joe Minard and Calvin Paulsen to rezone from "A-1" Agricultural District to "R-1 " Residence District property generally located at the easterly end of the southeast corner of Hammond Avenue and E. Shaulis Road, just west of South Hills Park to develop for single family residences, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 9, 1997. 11. Resolution—to approve communication from City Planner transmitting request of Heartland Midwest Management to vacate the 5 foot platted utility easements generally located between Lots 63 and 65 and Lots 64 and 65 in Southgate Fourth Addition to allow construction of an addition to the existing office building at 3136 Brockway Road, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 9, 1997. 12. Resolution—to approve communication from City Planner transmitting request of Nagel Signs, on behalf of Xiao Young Zhang, to approve minor site plan amendment to approve placement of a post sign for property located on the southwest corner of W. San Marnan Drive and Sears Street commonly referred to as the former Hardees Restaurant site. DOCUMENTS 13. Resolution—to approve communication from Administrative Director transmitting a joint application with the Iowa Department of Natural Resources and the United States Army Corps of Engineers for the construction of the 24 to 36 inch sanitary sewer interceptor which would cross a Cedar River protection levee and a potential wetland in the conjunction with the Northwest Interceptor Sewer. 14. San Marnan Drive at Ansborough Avenue, CS-TSF-8155(27)-85-07, Contract No. 534. Resolution—to approve communication from Traffic Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of$97,250.00 from Voltmer Electric, Inc. of Decorah, Iowa. 15. Resolution—to approve communication from Assistant City Engineer transmitting an amendment to Commercial Lease No. 7-426.2 with the Iowa Department of Transportation to delete the requirement to provide guardrail type barriers around the bridge support piers in the parking lots to be constructed under U.S. 218 between West Park Avenue and West 6th Street, together with recommendation of approval. 16. Resolution—to approve communication from General Manager of Waterloo Water Works transmitting Release of Real Estate Mortgages for 342 W. Schrock Road, 9041 Douglas Drive, 10510 Kimball Avenue and 7715 Ansborough Avenue. May 19, 1997 Page 4 AMEND - 17. Resolution—to approve communication from Traffic Engineer transmitting an application with the Iowa Department of Transportation for additional Traffic Safety Improvement funding in the amount of $138,000.00, for a total cost of $438,000.00 in conjunction with Hawkeye Road (Highway 21) at East Orange Road, Contract No. 506. 18. Resolution—to approve changes to the Facade Improvement Program to increase maximum loan amount to $16,000.00 per 20 foot store front and that landscaping improvements be added as an eligible project. 19. Resolution—to approve communication from City Planner transmitting Facade Improvement Loan application with Michael C. Hollen in the amount of $30,000.00 at 5 percent for seven years to make exterior improvements to the building at 320 East Fourth Street. RESOLUTIONS TO BE ADOPTED 20. Resolution—to accept and dedicate for utility easement purposes property 160 feet wide, covering the 100 foot road right-of-way for Midport Boulevard, as well as 30 feet on either side beginning approximately 1,200 feet easterly of Airport Boulevard and extending easterly and southerly to Airline Highway. 21. Resolution—to set new date of hearing, due to an error in the legal description, as June 9, 1997 on the vacation, sale and conveyance of a portion of vacated alley generally located between Mulberry and Lafayette Streets, easterly of E. 11th Street to Allen L. Grote for $229.50. 22. Resolution—to approve total acquisition contract payment and accepting the deed for Parcel Nos. 15-19 (William Becker) in the amount of$8,000.00 in conjunction with Riverview Development. ORDINANCES TO BE ADOPTED 23. An Ordinance amending the 1996 Traffic Code by adding Subsection (36a) Courtland Street to Section 543, Thru Streets (to remove stop signs on intersection of Irving and Courtland Streets and make Courtland Street a thru street from Franklin Avenue to Lane Street). Motion—to receive, file, consider and pass for the second time. BILLS PAYMENT 24. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. May 19, 1997 Page 5 MISCELLANEOUS Motion—to approve the following: 25. Beer/Liquor License Permit Application Class C Rita's Place, 3005 University (Renewal) (Expires 5/31/98) DELETE - Southtown Lounge, 2026 Bopp Street (Renewal) (Expires 6/8/98) (Includes Sunday Sales) Smitty's, 709 Jefferson (Renewal) (Expires 5/26/98) (Includes Sunday Sales) Buzz's Bar, 1016 Maynard (Renewal) (Expires 5/27/98) (Includes Sunday Sales) 26. Beer/Wine License Permit Application Class C Waterloo Chamber of Commerce, 612 Water Street (13 days—May 31-June 12, 1997) (Includes Sunday Sales), together with request to transfer said license to each of the following locations: Paramount Park, 612 Water Street; Byrnes Park, 1000 Fletcher Avenue; Cedar River Park, 615 Park Road; Lincoln Park, 519 Mulberry Street; Airport Grounds, 2790 Airport Boulevard 27. Application for Temporary Beer Garden Waterloo Chamber of Commerce—My Waterloo Days (May 31 June 12, 1997) Paramount Park, Byrnes Park, Cedar River Park, Lincoln Park, Airport Grounds Pressbox, 501 W. 4th Street (May 24-25, 1997) BONDS 28. Motion-to approve the bonds. ORAL PRESENTATIONS Motion-to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, May 19, 1997 5:10 p.m. - Public Works Committee, Large Conference Room 5:25 p.m. - Building & Grounds Committee, Large Conference Room 5:30 p.m. - Council Work Session, Large Conference Room 6:00 p.m. - Human Resources Committee, Large Conference Room May 19, 1997 Page 6 PUBLIC INFORMATION 1. Waterloo Recreation & Arts Commission minutes of April 10, 1997 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. Bar Screen Building for Water Pollution Control Facilities, Contract No. 513. Pay estimate No. 12 to Cardinal Construction, Inc. in the total amount due of $111,772.67. 2. Flow Equalization Basins, Contract No. 299. Pay estimate No. 7 to Peterson Contractors in the total amount due of $115,167.29. 3. Sergeant Road Recreational Trail, Contract No. 492. Pay estimate No. 4 to Rampart Corporation in the total amount due of $19,637.95. COUNCIL WORK SESSION May 19, 1997 6 :40 p.m. Police Library Roll Call Approval of Agenda, as proposed. 1 . Review and discussion of council' s schedules . Adjournment . Susan Fangman City Clerk COUNCIL WORK SESSION May 19, 1997 5 :30 - 6 : 00 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1. Discussion of Right-of-Way Access Ordinance--City Attorney. Adjournment . Susan Fangman 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 12, 1997 General Rules for Public Participation 1. You may address a_y 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 (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 William Bross, Central Christian Church Pledge of Allegiance: Bob Stevenson, Administrative Director Agenda, as proposed or amended. Minutes of May 5, 1997 Regular Session as proposed. Proclamation declaring May 1997 as National React Month Proclamation declaring May 11-17, 1997 as School Board Recognition Week Proclamation declaring May 12-17, 1997 as National Police Week Proclamation declaring May 18-24, 1997 as Emergency Medical Services Week Proclamation declaring May 11-17, 1997 as Preservation Week Recognition of Sanitation Operators Dennis Moore and Jay Jordan for locating relatives of two small girls who were locked out of their home. May 12, 1997 Page 2 HEARINGS 1. Sidewalk Repair Inspection and Repair Program - Zone 9. 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. 2. Issuance of not to exceed $3,750,000 General Obligation for an Essential Corporate Purpose. Motion—to receive and file proof of publication of notice of public hearing—to pay costs of opening, widening, extending and grading of streets and public ways, the construction and repair of sidewalks, the construction, reconstruction, improvement and equipping of works and facilities useful for the collection and disposal of surface waters and streams, the acquisition, installation, and repair of traffic control devices, the rehabilitation and improvement of existing city parks, the equipping of the street, police and fire departments. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to approve FY 1998 General Obligation Bond List. Resolution—to institute proceedings to take additional action for issuance of said bonds. 3. Issuance of not to exceed $370,000 General Obligation Bonds for a General Corporate Purpose. Motion—to receive and file proof of publication of notice of public hearing—to pay costs of reconstruction, enlargement, improvement and equipping of Fire Station #1, golf course improvements, the purchase of administrative computer and data processing equipment, the improving and equipping of the city 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. 4. Issuance of not to exceed $380,000 General Obligation Bonds for a General Corporate Purpose. Motion—to receive and file proof of publication of notice of public hearing—to pay costs of reconstruction, improvement and equipping of City Hall - Annex, the Sullivan Center, Recreation and Arts Center, and roof replacement to various 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 12, 1997 Page 3 5. Issuance of $4,000,000 Sewer Revenue Bonds. Motion—to receive and file proof of publication of notice of public hearing—to pay costs for the construction of sanitary sewers and reconstruction and improvement of the Easton sewage treatment facility. 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. UNFINISHED BUSINESS 6. F.Y. 1997 Seal Coat Program #2,_ Contract No. 544. Resolution—to approve communication from Associate Engineer transmitting recommendation of award of contract in the amount of$356, 186.91 to Steffes Construction, Inc. of New Hampton, Iowa. 7. Installation of Suspended Ceiling in Rooms 21, 22 and 23, Five Sullivan Brothers Convention Center. Resolution—to approve communication from Administrative Director transmitting recommendation of award of contract in the amount of$20, 194.00 to Dyball Acoustical Inc. of Waterloo, Iowa. 8. Design/Build Installation of Radiant Heating System at Garage Annex, Parks Department and Airport. Resolution—to approve communication from Administrative Director transmitting recommendation of award of contract in the amount of$64,028.00 to Young Plumbing & Heating Co. PETITIONS FROM PUBLIC 9. Resolution—to approve communication from City Engineer transmitting request of Richard E. Smith for a waiver for a concrete driveway to be located at 525 Hartman Avenue, together with recommendation of approval. 10. Resolution—to approve communication from My Waterloo Days transmitting request to temporarily close Lafayette Street between E. Park and East First Street and to temporarily change Sycamore Street from East First Street to East Third Street to two-way traffic during My Waterloo Days Parade on Friday, May 30, 1997 from 3:00 p.m. to 8:30 p.m.; to temporarily close Water Street between East Fourth and East Fifth Streets for Parkin' at the Paramount on Friday, May 30, 1997; to temporarily close corner of Fletcher and Campbell Avenues, and Campbell Avenue towards Parks Department, close Fletcher to Kingbard for Bike Race on Saturday, May 31, 1997 from 7:00 a.m. to 4:00 p.m.; to temporarily close E. Fourth Street from Franklin to Mulberry Streets and allow no parking on Mulberry Street for Peoples in the Park on Tuesday, June 3, 1997. May 12, 1997 Page 4 11. Resolution—to approve communication from My Waterloo Days transmitting request to approve parade route schedule for Friday, May 30, 1997: Begin on corner of E. Park on Mulberry to E. 5th Street; turn right onto E. 5th Street, continue on E. 5th, cross the river to Commercial, turn right on Commercial to W. Park to Sycamore Street. REPORTS 12. Motion—to receive and file communication from City Clerk transmitting Financial Report for the month of April 1997. DOCUMENTS 13. F.Y. 1997 Concrete & Structure Repair Program, Contract No. 528. Resolution—to approve communication from Associate Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of$224,562.61 from B & B Builders and Supply of Waterloo, Iowa. 14. F.Y. 1997 Seal Coat Program #2, Contract No. 544. Resolution—to approve communication from Associate Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of$356,186.91 from Steffes Construction, Inc. of New Hampton, Iowa. 15. Resolution—to approve communication from Building Official transmitting agreement for architectural services with Grimes Port Jones Schwerdtfeger in conjunction with Garbage Truck Parking Garage with Office and Cold Storage Building, with costs not to exceed $33,750.00. 16. Resolution—to approve communication from City Planner transmitting an agreement with the Iowa Department of Transportation for Statewide Transportation Improvement Program (STIP) funding in conjunction with Window on Waterloo, Phase V, STP-ES-8155(32)-81-07, Agreement No. 97-EU-80 with reimbursement up to 80 percent of the total cost, with city's match to be funded with gateway development funds. 17. Resolution—to approve communication from City Planner transmitting an agreement with the Iowa Department of Transportation for Statewide Transportation Improvement Program (STIP) funding in conjunction with 218/Cedar Valley Lakes Trail, Phase III, STP-ES-8155(33)-81-07, Agreement No. 97-EU-81, with reimbursement up to 80 percent of the total cost, with city's match to be funded from previously issued GO Bonds. RESOLUTIONS TO BE ADOPTED 18. Resolution—to approve FY 1998 Capital Equipment List. May 12, 1997 Page 5 19. Resolution—to approve communication from City Planner transmitting request to establish a Homeownership Downpayment Demonstration Grant Program to target non-traditional first time home buyers who must secure a mortgage from a Fannie Mae approved lender or other conventional mortgage source and to approve release of$50,000 of Administrative Fees. 20. Resolution—to fix date of hearing as May 22, 1997 at 4:30 p.m. on the proposition of the issuance of$40,000 General Obligation Bonds for an Essential Corporate Purpose to pay costs of the funding of programs relating to the acquisition, restoration or demolition of housing, including the acquisition of vehicles for the Building Inspection Department. 21. Resolution—to set date of hearing as May 27, 1997 at 6:30 p.m. on appeal of Shannon Nielson to remove or destroy two dogs. 22. Resolution—to set date of hearing as May 27, 1997 on amendments to F.Y. 1997 Budget. ORDINANCES TO BE ADOPTED 23. An Ordinance amending the 1996 Traffic Code by adding Subsection (36a) Courtland Street to Section 543, Thru Streets (to remove stop signs on intersection of Irving and Courtland Streets and make Courtland Street a thru street from Franklin Avenue to Lane Street). Motion—to receive, file, consider and pass for the first time. BILLS PAYMENT 24. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. Travel Requests Motion—to approve the following: 25. Nancy Eckert, Deputy City Clerk, to attend Municipal Clerks' Institute on July 7- 11, 1997 in Ames, Iowa, with costs not to exceed $525.00. 26. Robert Dietz, Maintenance Supervisor, and Rob Hall, Program Supervisor/Zamoni Operator, to attend the Minnesota Ice Arena Managers Association Spring Meeting in Alexandria, Minnesota on May 21, 1997, with costs not to exceed $334.00. 27. Shawnda Groth, Associate Planner, to attend Heartland Area Neighborhood Development Symposium in Kansas City, Missouri on May 16-17, 1997, with costs not to exceed $385.00. May 12, 1997 Page 6 MISCELLANEOUS Motion—to approve the following: 28. Beer License Permit Application Class B The American Legion, 619 Franklin Street (Renewal) (Expires 5/13/98) (Includes Sunday Sales) 29. Beer/Liquor License Permit Application Class C Hickory House, 315 Park Road (Renewal) (Expires 5/23/98) Shooters, 1125 W. Donald Street (Renewal) (Expires 5/15/98) 30. Beer/Wine License Permit Application Class E Ray's Super Valu, 1975 Franklin Street (Renewal) (Expires 5/29/98) (Includes Sunday Sales) 31. Beer/Liquor License Permit Application Class A Club El Mecca Shrine, 716 Commercial Street (Renewal) (Expires 5/21/98) (Includes Sunday Sales) 32. Fireworks Display Application Bertch Cabinet Mfg., Inc., 4747 Crestwood Drive—July 12, 1997 33. Dance License Application Disco Macho, 118 E. 11th Street Electric Park Ballroom, Conger and Ansborough 34. Theater License Application Danish Book World II, 1507 LaPorte Road BONDS 35. Motion—to approve the bonds. ORAL PRESENTATIONS Motion—to receive :nd file oral comments. ADIOURNMENT Susan Fangman City Clerk May 12, 1997 Page 7 MEETINGS Monday, May 12, 1997 5:30 p.m. - Building & Grounds Committee, Large Conference Room 5:40 p.m. - Finance Committee, Large Conference Room 6:00 p.m. - Human Resources Committee, Large Conference Room PUBLIC INFORMATION 1. Board of Waterloo Water Works minutes of April 25, 1997 on file in the City Clerk's office. 2. Waterloo Park Board minutes of April 9, 1997 on file in the City Clerk's office. 3. Planning, Programming and Zoning Commission minutes of April 14, 1997 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. Sixth Street Extension, East, Phase III, Grading, Paving & Incidentals, STP-U- 8155(22)-0-07. Pay estimate No. 2 to Allied Construction Company in the total amount due of $238,411.84. 2. F.Y. 1997 Street Reconstruction Program, Contract No. 526. Pay estimate No. 2 to Aspro, Inc. & Subsidiaries in the total amount due of $130,572.03. 3. F.Y. 1996 Concrete & Structure Repair Program, Contract No. 502. Pay estimate No. 17 to B & B Builders in the total amount due of$18,676.83. 4. F.Y. 1997 Fueling Facility Paving, 6th/Sycamore Parking Lot Improvements. Pay estimate No. 6 to Bowers Masonry in the total amount due of$11,390.50. 5. Bishop Avenue Extension North, Contract No. 517. Pay estimate No. 10 to Peterson Contractors in the total amount due of $5,814.23. 6. Waterloo Satellite Interceptor, Contract No. 487. Pay estimate No. 12 to S. J. Louis Construction, Inc. in the total amount due of $215,542. 12. FINANCE COMMITTEE May 12, 1997 5 :40 - 6 : 00 p.m. Large Conference Room Roll Call : Members : Chairperson Frank Mollenhoff Barb Krizek Harold Getty Approval of Agenda, as proposed. Minutes of May 5, 1997, as proposed. UNFINISHED BUSINESS 1 . Recommendation on bids received for long distance services-- City Clerk. NEW BUSINESS 1 . Authorization to purchase carts for fourth garbage route-- Superintendent of Sanitation & Recycling. 2 . Garbage refund in the amount of $30 for 425 Riehl Street--City Clerk. 3 . Garbage refund in the amount of $90 for 728 Commercial Street- -City Clerk. PRE-AUTHORIZATION TO EXPEND OVER $1, 000 . 00 BUDGET LINE-ITEMS TO BE AMENDED 1 . Request to transfer $500 from Line Item 1123 (Disability Pay) to Line Item 1130 (Benefit Retirement) ; $270 from Line Item 1371 (Building Maintenance) to Line Item 1313 (Legal Services) ; $800 from Line Item 1376 (Office Equipment) to Line Item 1130 (Benefit Retirement) ; $500 from Line Item 1520 (Software) to Line Item 1130 (Benefit Retirement) ; $500 from Line Item 1785 (Refund Payment) to Line Item 1391 (Dues & Memberships) ; $100 from Line Item 2118 (Office Furniture) to Line Item 1392 (Subscriptions) --City Planner. 2 . Request to Request to transfer $314 . 81 from Line Item 1111 (Salaries-Regular) to Line Item 1112 (Salaries Part Time) ; $42 .40 from Line Item 1111 (Salaries-Regular) to Line Item 1114 (Time & Half) ; $193 . 95 from Line Item 1111 (Salaries- Regular) to Line Item 1123 (Disability Payment) ; $2, 000 from Line Item 1111 (Salaries-Regular) to Line Item 1128 (Retirement) ; $337 . 08 from Line Item 1131 (Health Insurance) to Line Item 1128 (Retirement) ; $1, 500 from Line Item 1131 (Health Insurance) to Line Item 1376 (Office Equipment) ; $740 from Line Item 1319 (Other Professional Service) to Line Item 1561 (Office Supplies) ; $123 from Line Item 1343 (Postage) to Line Item 1561 (Office Supplies) ; $256 from Line Item 1351 (Advertisement) to Line Item 1376 (Office Equipment) ; $39 . 08 from Line Item 1377 (Radio Maintenance) to Line Item 1375 (Auto Equipment) ; $40 .30 from Line Item 1385 (Office Equipment, Maintenance) to Line Item 1391 (Dues & Membership) ; $250 from Line Item 1385 (Office Equipment, Maintenance) to Line Item 1533 (Gasoline) ; $60 . 03 from Line Item 1385 (Office Equipment, Maintenance) to Line Item 1555 (Equipment/Tools) ; $99 . 95 from Line Item 1385 (Office Equipment, Maintenance) to Line Item 1579 (Wearing Apparel) ; $640 from Line Item 1385 (Office Equipment, Maintenance) to Line Item 1561 (Office Supplies) --Building Official . BILLS PAYMENT ADJOURNMENT Susan Fangman City Clerk COUNCIL WORK SESSION May 12, 1997 6 :40 p.m. Police Library Roll Call Approval of Agenda, as proposed. 1 . Review and discussion of council' s schedules . Adjournment . Susan Fangman City Clerk iefrth 6 ,C4A9-U-trYL-1../ CITY COUNCIL WORK SESSION May 15, 1997 4 : 00 p.m. First Floor Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meeting. Adjournment . Susan Fangman City Clerk CITY COUNCIL WORK SESSION May 8, 1997 4 : 00 p.m. First Floor Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meeting. Adjournment . Susan Fangman City Clerk b 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 5, 1997 General Rules for Public Participation 1. You may address gzy 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 (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 Helen Seenster, Koinonia Ministries Pledge of Allegiance: Rich Earles, Community Development Program Manager Agenda, as proposed or amended. Minutes of April 28, 1997 Regular Session as proposed. Proclamation declaring May 1997 as Motorcycle Awareness Month. Proclamation declaring May 4 - May 10, 1997 as Goodwill Industries Week. Swearing-in of eleven new Waterloo Fire Rescue Recruits: Bradley Alan Harper, Shane Ray Schellhorn, Ryan Craig Mahood, Jonathan Marc Brundrett, Judy Ann Rottinghaus, Brian Charles Becker, Ty William Graham, Kerry Lynn Burt, Patrick Alexander Treloar, Chad Michael Petersen, and Barry Gene Petersen. May 5, 1997 Page 2 HEARINGS AND BIDS 1. F.Y. 1997 Concrete & Structure Repair Program, Contract No. 528. 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. Resolution—to authorize award of contract if found to be in order. 2. Design/Build Installation of Radiant Heating System at Garage Annex, Parks Department, and Airport. 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 and file bids opened on April 28, 1997 and refer to Administrative Director. 3. Installation of Suspended Ceiling in Rooms 21, 22 & 23, Five Sullivan Brothers Convention Center. Motion—to receive, file and instruct City Clerk to open and read bids and refer to Administrative Director. Resolution—to authorize award of contract, if found to be in order. HEARINGS 4. "C-1" Commercial District/"C-Z" Conditional Zoning site plan amendment for property generally located on the northwest corner of Kimball Avenue and San Marnan Drive for a 3,000 square foot dry cleaning store and a 7,200 square foot building—Joe Minard Construction. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Resolution—to approve said amended site plan. May 5, 1997 Page 3 UNFINISHED BUSINESS 5. F.Y. 1997 Midport Boulevard Grading and Paving, Contract No. 539. Resolution—to approve communication from Associate Engineer transmitting recommendation of award of contract in the amount of$591,082.92 to Weichers Construction, Inc. of Cedar Falls, Iowa. PETITIONS FROM PUBLIC 6. Resolution—to approve communication from City Engineer transmitting request of Donald Temeyer fora waiver fora concrete driveway to be located at 139 Derbyshire Road, together with recommendation of approval. 7. Resolution—to approve communication from Police Chief transmitting request of Waterloo Memorial Board to hold annual Memorial Day Parade on Monday, May 26, 1997 at 10:30 a.m. starting on 6th & Commercial Streets, north on Park Avenue, east on Sycamore Street and south on 5th Street. 8. Motion—to approve communication from KCRG-TV transmitting request to land helicopter at Riverfront Stadium on Saturday, May 3, 1997 at 8:30 a.m. in conjunction with March of Dimes Walk America and on Saturday, June 7, 1997 at 5:00 p.m. on large area adjacent to Waterloo Airport in conjunction with My Waterloo Days. DOCUMENTS 9. Resolution—to approve communication from Building Official transmitting Completion of Project and Recommendation of Acceptance of Work performed by Service Roofing Company of Waterloo, Iowa in conjunction with Build-Up Roof System on the Stair Towers on the East 5th Street Parking Ramp and motion to accept two-year warranty. 10. F.Y. 1997 Midport Boulevard Grading and Paving, Contract No. 539. Resolution—to approve communication from Associate Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of$591,082.92 from Welchers Construction, Inc. of Cedar Falls, Iowa. 11. Byrnes Park Irrigation System. Resolution—to approve communication from Superintendent of Parks transmitting Contracts, Bonds and Certificates of Insurance in the amount of$302,350.00 from Midwest Irrigation, L.L.C. of East Dubuque, Iowa. 12. Resolution—to approve communication from Associate Engineer transmitting Design Engineering Services Agreement with Wayne Claassen Engineering & Surveying, Inc. at a cost of$12,000 for relocating existing 12" sanitary sewer to serve the new lots of MidPort America Plat No. 1 and the proposed new airplane hanger building, together with recommendation of approval. May 5, 1997 Page 4 13. Resolution—to approve communication from Assistant City Engineer transmitting Supplemental Agreement No. 1. with Kirkham, Michael and Associates for - engineering and construction review services in conjunction with F.Y. 1998 Block Grant Curb and Gutter Paving Program, Contract No. 522 (West 8th Street from Williston Avenue to Leavitt Street). 14. Resolution—to approve communication from City Planner transmitting an agreement with Greg Azbill to extend the lease for one year at a cost of$650.00 per month for property located at 206 W. Mullan Avenue. 15. West Fifth Street Parking Ramp Renovation. Motion—to approve Change Order for a net increase in the amount of$7,745.00 for extra brick repair work performed by Cardinal Construction. 16. Resolution—to approve communication from Associate Engineer transmitting an agreement with the Iowa Department of Transportation for replacement of the West Airline Highway Bridge. 17. Revised Final Plat of Anderson's Second Addition. Resolution—to approve revised final plat and necessary documents. 18. Resolution—to approve communication from Police Chief transmitting an application to the State of Iowa for Juvenile Justice Grant in the amount of $92,954.00, with a 25 percent local match in the amount of$23,500.00 to fund various youth servicing agencies such as the Area VII Job Training for Minority Educational Tutoring, Big Brothers/Big Sisters for Mentoring Coordination, Boys/Girls Club, YWCA for their TEMCA Program, Waterloo Recreation and Arts Commission for the After School Club, the Village Initiative for Grant Administration, Evaluation and Resource Development, the Grout Museum, and the Girl Scouts. RESOLUTIONS TO BE ADOPTED 19. Resolution—to approve amending Resolution 1992-546, which established parking regulations in the Central Business District, for installation of 15 ten-hour parking meters in Lot 9 located on the corner of East 6th and Sycamore Streets. 20. Resolution—to name depositories for the City of Waterloo, Iowa. BILLS PAYMENT 21. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. May 5, 1997 Page 5 NEW BUSINESS 22. Medic Unit and Equipment. Motion—to instruct Fire Chief to prepare bid documents. Motion—to receive and file bid documents. Resolution—to instruct City Clerk to publish notice of bid documents and taking of bids. Set date of hearing as May 27, 1997. 23. Resolution—to approve communication from Superintendent of Traffic Operations transmitting request to install a flood light in front of 324 Commercial Street. MISCELLANEOUS Motion—to approve the following: 24. Beer License Permit Application Class C Falls Road Drug, 2027 Falls Avenue (Renewal) (Expires 5/1/98) 25. Application for Dance License National Cattle Congress, 250 Ansborough Avenue Knights of Columbus Club 700, 1955 Locke Eagles, 202 East 1st Street 26. Application for Theater License Crossroad Cinema 10, 2450 Crossroads Boulevard Mini Cinema 16, 315 East 4th Street BONDS 27. Motion—to approve the bonds. ORAL PRESENTATIONS Motion—to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk May 5, 1997 Page 6 MEETINGS Monday, May 5, 1997 4:20 p.m. - Building & Grounds Committee, Large Conference Room 4:25 p.m. - Public Safety Committee, Large Conference Room 4:30 p.m. - Finance Committee, Large Conference Room 5:00 p.m. - Council Work Session, Large Conference Room 5:55 p.m. - Human Resources Committee, Large Conference Room 6:00 p.m. - Council Work Session, Large Conference Room PUBLIC INFORMATION 1. Communication from Superintendent of Traffic Operations transmitting resignation of Thomas Pfiffner, Maintenance Electrician, effective April 28, 1997, together with recommendation of payment of$411.51 for unused vacation and sick time. CONTRACT PAYMENT SCHEDULE 1. Sixth Street Extension Construction, East, Phase III Grading, Paving & Incidentals, STP-U-8155(22)-70-07. Pay estimate No. 1 to Allied Construction in the total amount due of$28,016.41. 2. Bar Screen Building for Water Pollution/Flood Control Facilities, Contract No. 513. Pay estimate No. 11 to Cardinal Construction Inc. in the total amount due of $52,563.50. • 3. Bishop Avenue Extension North, Contract No. 517. Pay estimate No. 9 to Peterson Contractors Inc. in the total amount due of $630.48. COUNCIL WORK SESSION May 5, 1997 5 : 00 - 5 : 55 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1. Review of FY 1998 General Obligation Bond List, FY 1998 Capital Equipment List, and 5-Year General Obligation Bond Program Summary--Administrative Director. 2 . Review of F.Y. 1996 Auditor' s Report--Finance Manager. 3 . Discussion on Council' s Goals, Table Talks and Responsibilities . Adjournment . Susan Fangman City Clerk JOINT COUNCIL/PARK BOARD WORK SESSION May 5, 1997 6 : 00 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Discussion of potential litigation with Waterloo Diamonds . Motion--to adjourn to Executive Session, pursuant to Iowa Code Section 21 . 5 (1) (c) (1996) . EXECUTIVE SESSION Motion--to adjourn Executive Session. Adjournment . Susan Fangman City Clerk COUNCIL WORK SESSION May 5, 1997 6 :40 p.m. Police Library Roll Call Approval of Agenda, as proposed. 1. Review and discussion of council' s schedules. Adjournment. Susan Fangman City Clerk CITY COUNCIL WORK SESSION May 1, 1997 4 : 00 p.m. First Floor Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meeting. Adjournment . Susan Fangman City Clerk