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HomeMy WebLinkAbout08.August CITY COUNCIL WORK SESSION August 29, 1996 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, AUGUST 26, 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. Invocation by: Reverend Michael Coleman, Antioch Baptist Church Pledge of Allegiance: Councilperson John Murphy Presentation of checks for the Young Arena Flag Pole Drive in the amount of $500 each from the Waterloo Jaycees, Amvets Post 19, American Legion Post 138, and $250 each from Waterloo VFW Post 1623 and Military Order of Cooties Pup Tent #9. Agenda, as proposed or amended. Minutes of August 19, 1996 Regular Session as proposed. UNFINISHED BUSINESS 1. F.Y. 1996 Parking Ramp Renovation Project (East 5th, West 5th and Commercial Streets). Resolution—to approve communication from Building Official transmitting recommendation of award of contract in the amount of$522,300 to Cardinal Construction of Waterloo, Iowa. August 26, 1996 Page 2 2. F.Y. 1997 Sidewalk Repair Block Grant Repair Program - Zone 8, Contract No. 514. Resolution—to approve communication from Associate Engineer transmitting recommendation of award of contract in the amount of$13,395.64 to Quick Construction Co. of Waterloo, Iowa. 3. Installation of Radiant Heating Proiect for City Buildings. Resolution—to approve communication from Administrative Director transmitting recommendation of award of contract in the amount of$73,291.00 to Young Plumbing & Heating of Waterloo, Iowa. 4. Installation of Lighting System at the West Side Parking Ramp. Motion—to approve communication from Administrative Director requesting this item be tabled as no bids have been received. 5. Resolution—to approve and accept Quit Claim Deed from Black Hawk County for property generally located at East Eighth and Mulberry Streets, together with recommendation of denial of Park Commission. PETITIONS FROM PUBLIC 6. Resolution—to approve communication from City Engineer transmitting request of Donald L. Phillips for a waiver for a concrete driveway to be located at 1120 Roosevelt Street, together with recommendation of approval. 7. Resolution—to approve communication from City Engineer transmitting request of R. S. Baumgartner for a waiver for an asphalt driveway to be located at 1100 Bishop Avenue, together with recommendation of approval. DOCUMENTS 8. F.Y. 1996 Parking Ramp Renovation Project (East 5th, West 5th and Commercial Streets). Resolution—to approve communication from Building Official transmitting Contracts, Bonds and Certificates of Insurance in the amount of$522,300 from Cardinal Construction of Waterloo, Iowa. 9. Installation of Radiant Heating Proiect for City Buildings. Resolution—to approve communication from Administrative Director transmitting Contracts, Bonds and Certificates of Insurance in the amount of$73,291.00 from Young Plumbing & Heating of Waterloo, Iowa. 10. F.Y. 1997 Sidewalk Repair Block Grant Program - Zone 8, Contract No. 514. Resolution—to approve communication from City Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of$13,395.64 from Quick Construction Co. of Waterloo, Iowa. August 26, 1996 Page 3 11. Resolution—to approve communication from Traffic Engineer transmitting License Agreement with Iowa Northern Railway Company in the amount of$1,000 to place signal conduit alongside tracks next to West 11th Street and Highway 218 (Leo P. Rooff Expressway), Subsystem "L", Contract No. 455, together with recommendation of approval. 12. Waterloo Water Pollution Control Facilities Satellite Interceptor, Contract No. 487. Motion—to approve communication from Administrative Director transmitting Change Order No. 2 for a net increase in the amount of$35,280.00 and Change Order No. 3 for a net increase in the amount of$22,576.22 for work to be performed by S. J. Louis Construction Inc. 13. Resolution—to approve communication from City Planner transmitting Neighborhood Recognition Application from M.A.P.L.E.S. Neighborhood Association. 14. Motion—to receive and file Agreement with City of Cedar Falls and Carol French Johnson for Sharing of Library Director Services for the period of August 5, 1996 through February 6, 1998. RESOLUTIONS TO BE ADOPTED 15. Resolution—to approve communication from Executive Director of Silos & Smokestacks transmitting an application to secure R.I.S.E. funding for a Local Development Project in the amount of$500,000 for the Silos & Smokestacks Public Market and Tourist Information Center, with the local match of$250,000 to be provided by Silos & Smokestacks. ORDINANCES TO BE ADOPTED 16. An ordinance repealing Section 27-6, Discharging and Possessing Air Rifles and Similar Devices, Prohibited; Exception of Chapter 27, Offenses—Miscellaneous; and enacting in lieu thereof a new Section 27-6, Discharging and Possessing Air Rifles and Similar Devices Prohibited, Exception of Chapter 27, Offenses— Miscellaneous (license bow deer hunting as allowed by the Iowa Department of Natural Resources under its Special Deer Management Zone procedures for a two year period). 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. August 26, 1996 Page 4 17. An Ordinance amending the 1991 Traffic Code by: Adding new Subsection (33a) Broadway St. and Wagner Rd. to Section 540, Obedience Traffic-Control Devices; and repealing Subsection (15) Broadway Street of Section 543, Thru Streets; and enacting in lieu thereof a new Subsection (15) Broadway Street to Section 543, Thru Streets (installation of traffic signals at the intersection of Broadway St. and Wagner Rd.). Motion—to receive, file, consider and pass for the first time. Motion—to suspend the rules. Motion—to consider and pass for the second and third times and adopt ordinance. BILLS PAYMENT 18. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 19. Motion—to approve communication from Superintendent of Water Pollution/Flood Control transmitting recommendation of appointment of Cheryl Refshauge to the position of Secretary, effective August 27, 1996. 20. Motion—to approve communication from Superintendent of Water Pollution/Flood Control transmitting recommendation of appointment of Roseann Cory to the position of Pretreatment & Laboratory Services Coordinator effective August 27, 1996. 21. Motion—to approve communication from City Planner transmitting recommendation of appointment of Jean Curran to the position of Secretary/Receptionist effective September 9, 1996. 22. Motion—to approve communication from Mayor Rooff transmitting recommendation of appointment of Reverend Jay Burt to the Waterloo Commission on Human Rights, with term expiration date of January 1, 1999. 23. Motion to approve communication from Mayor Rooff transmitting recommendation of reappointment of Essie Johnson to the Waterloo MET Transit Authority, with term expiration date of July 1, 1999. Travel Requests Motion—to approve the following: 24. Eric Thorson, City Engineer, to attend American Public Works Association Fall Conference and State Board Meeting on September 9-11, 1996 in Newton, Iowa, with costs not to exceed $232.00, including use of city vehicle. August 26, 1996 Page 5 25. Brett Bredman, Medical Supervisor, to attend Medicare Coverage and Reimbursement For Contracts Conference on September 20-21, 1996 in Chicago, Illinois, with costs not to exceed $579.00. 26. Jack Lockett, Police Sergeant; Jimmie Schmidt, Police Investigator; and Al Carrier, Police Officer, to attend Remington Armorer's School on September 18-20, 1996, in Des Moines, Iowa, with costs not to exceed $812.15, including the use of city vehicle. MISCELLANEOUS Motion—to approve the following: 27. Beer License Permit Application Class C Kum & Go, 3016 Marnie Avenue (Renewal) (Expires 10/17/97) (Includes Sunday Sales) 28. Beer/Liquor License Permit Application Class C Casey's 218 Pub, 4010-4018 University Avenue (Renewal) (Expires 10/1/97) (Includes Sunday Sales) 29. Cigarette License Permit Application Express Mart, 1309 Lafayette Crossroads 76, 2035 Mitchell Avenue ORAL PRESENTATIONS Motion—to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, August 26, 1996 4:05 p.m. - Public Works Committee, Large Conference Room 4:15 p.m. - Finance Committee, Large Conference Room 5:00 p.m. -Joint Council/School Board Work Session, School Administration Building 6:35 p.m. - Human Resources Committee, Large Conference Room August 26, 1996 Page 6 PUBLIC INFORMATION 1. Community Development Board minutes of July 16, 1996 on file in the City Clerk's office. 2. Communication from Police Chief transmitting appointment of Benjamin Blocker, Dean Hennesy, Terry Wood and Richard Cehrke to the position of Police Officer effective September 9, 1996. 3. Civil Service List for the position of Secretary, as certified by the Civil Service Commission on August 16, 1996. 4. Civil Service List for the position of Pretreatment & Laboratory Services Coordinator, as certified by the Civil Service Commission on August 16, 1996. 5. Civil Service List for the position of Secretary/Receptionist—Community Planning & Development, as certified by the Civil Service Commission on August 16, 1996. 6. Civil Service List for the position of Equipment Operator II-Street Department, as certified by the Civil Service Commission on August 16, 1996. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1996 Asphalt Overlay Program, Contract No. 503. Pay estimate No. 3 to Aspro, Inc. & Subsidiaries in the total amount due of $128,297.77. 2. F.Y. 1996 Street Reconstruction Program, Contract No. 501. Pay estimate No. 8 to Aspro, Inc. & Subsidiaries in the total amount due of $315,453.79. 3. F.Y. 1996 Concrete & Structure Repair Program, Contract No. 502. Pay estimate No. 8 to B & B Builders in the total amount due of$9,313.55. 4. Bar Screen Building for WPFC Facilities, Contract No. 513. Pay estimate No. 3 to Cardinal Construction, Inc. in the total amount due of $45,887.40. 5. Columbus Drive Storm Sewer Improvements, Contract No. 518. Pay engineering services to Kirkham Michael in the total amount due of $3,409.12. 6. Bishop Avenue Extension North, Contract No. 517. Pay estimate No. 1 to Peterson Contractors in the total amount due of $51,780.70. August 26, 1996 Page 7 7. Sixth Street East, Phase I, HDP-9107(005)-71-07, Martin Luther King Ir. Drive. Pay estimate No. 20 to Peterson Contractors in the total amount due of $46,951.29. 8. Columbus Drive Storm Sewer Improvements, Contract No. 518. Pay estimate No. 2 to Rampart Corporation in the total amount due of $77,193.16. 9. Alexandra Drive Box Culvert, Contract No. 494. Pay estimate No. 2 to Rampart Corporation in the total amount due of $42,840.46. 10. Riverview Park Final Design. Pay final design services to Craig D. Ritland in the total amount due of $2,475.00. 11. West 4th Street Parking Expansion & Renovation. Pay design services to Craig D. Ritland in the total amount due of$7,940.20. 12. Subsystem "L", Contract No. 455. Pay estimate No. 1 to Voltmer Electric Inc. in the total amount due of $52,807.60. COUNCIL WORK SESSION August 26, 1996 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 JOINT SCHOOL BOARD/CITY COUNCIL WORK SESSION August 26, 1996 Waterloo Schools Education Service Center 1516 Washington Street Board Room 5 : 00 p.m. I . Welcome and Introductions • Mary Meier, East High School Principal • Jim Hamilton, West High School Principal • Loleta Hall, Roosevelt Elementary School Principal • Greg Schmitz, Executive Director of Financial Services • Bev Smith, Associate Superintendent of Human Resources II . Where We've Been. . .Where We're Headed • Recap of the 1995-96 School Year • Board Goals and Objectives for 1996-97 School Year III . Physical Plant and Equipment Levy - Information • Fire Marshal' s Recommendations IV. Update on Joint City/School District Projects V. Quality of Education Task Force • Educational Site Committees • Facilities Usage Committee VI . Goals for District Athletic/Activities Programs VII . Other VIII .Adjourn CITY COUNCIL WORK SESSION August 22, 1996 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 COUNCIL WORK SESSION August 19, 1996 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 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, AUGUST 19, 1996 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 Richard Achey, Ridgeway Bethel Baptist Church Pledge of Allegiance: Councilperson Scott Jordan Agenda, as proposed or amended. Minutes of August 12, 1996 Regular Session as proposed. HEARINGS AND BIDS 1. Installation of Radiant Heating Systems at Street Department, Parks Department, Central Garage, and City Hall Annex. 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 Administrative Director for review. Resolution—to authorize award of contract if found to be in order. August 19, 1996 Page 2 2. Installation of Lighting System at the West Side Parking Garage. 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 change date and time of bid opening to August 23, 1996 at 4:15 p.m. HEARINGS 3. Sale and conveyance of property locally known as 57 Mulberry Street for $21,375, with $2,000 down payment with balance to be paid by October 1, 1997—C.E. Cody. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to authorize sale and conveyance. UNFINISHED BUSINESS 4. F.Y. 1997 Sidewalk Repair Assessment Program - Zone 8, Contract No. 515. Resolution—to approve communication from Associate Engineer transmitting recommendation of award of contract in the amount of$29,950.92 to Suckow Construction Inc. of Hazleton, Iowa. PETITIONS FROM PUBLIC 5. Resolution—to approve communication from City Engineer transmitting request of James L. Stuber for a waiver for a concrete driveway to be located at 3529 Monticello Avenue, together with recommendation of approval. 6. Resolution—to approve communication from City Engineer transmitting request of Marilyn L. Gray for a waiver for an asphalt driveway to be located at 928 Black Hawk Road, together with recommendation of approval. 7. Motion—to approve communication from UpDowntowners/Main Street Waterloo transmitting request to block off both ends of the Fourth Street bridge on August 24, 1996 from 12:00 noon until midnight to allow food vendors to set up in conjunction with UpDowntown Saturday Night. 8. Resolution—to approve communication from City Planner transmitting request of Leisa Thoma, Dave and Verona Berg, and Richard and Jolene Sproul to vacate all the sidewalk adjacent to their properties located at 814, 820 and 824 Vermont Street respectively, together with recommendation of approval of Planning, Programming and Zoning Commission. Set date of hearing as September 3, 1996. August 19, 1996 Page 3 9. Resolution—to approve communication from City Planner transmitting request of Larry Beaton to vacate the eight foot utility easement generally located along the north side of Lot 2 in Spier Addition to construct a fence along the northerly property line at 420 Valley Drive, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as September 3, 1996. 10. Resolution—to approve communication from City Planner transmitting request of Dick and Carol Ennenga to vacate, sell and convey the portion of Power Street, north of Hawthorne Avenue for $1.00, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as September 9, 1996. 11. Resolution—to approve communication from City Planner transmitting request of the Safety-Kleen Corporation to rezone from "M-1" Light Industrial District to "C- Z" Conditional Zoning property generally located north of E. Ridgeway Avenue, on the westerly side of Sheffield Avenue to allow above-ground storage tanks containing used motor oil at a storage facility to be located at 1330 Sheffield Avenue, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as September 9, 1996 DOCUMENTS 12. F.Y. 1997 Sidewalk Repair Assessment Program - Zone 8, Contract No. 515. Resolution—to approve communication from Associate Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of$29,950.92 from Suckow Construction Inc. of Hazleton, Iowa. 13. Final Plat of Messenger's Replat of Tract "A" in Martin Heights First Addition. Resolution—to approve final plat and necessary documents. 14. Resolution—to approve communication from Traffic Engineer transmitting an agreement with the Iowa Department of Transportation for Traffic Safety Improvement funding in the amount of$100,000 to add permanent traffic signals at U.S. 63 (Sergeant Road) and West 3rd Street, Contract No. 507, together with recommendation of approval. 15. Resolution—to approve communication from Traffic Engineer transmitting an agreement with the Iowa Department of Transportation for Traffic Safety Improvement funding in the amount of$300,000 to add left turn lanes and permanent traffic signals at Iowa 21 (Hawkeye Road) and Orange Road, Contract No. 506, together with recommendation of approval. 16. Bishop Avenue (North) Extension, Contract No. 517. Motion—to approve communication from Associate Engineer transmitting Change Order No. 2 for a net increase of$144,200.00 for work performed by Peterson Contractors. August 19, 1996 Page 4 RESOLUTIONS TO BE ADOPTED 17. Resolution—to name the proposed private street south of Maxhelen Boulevard and east of Hammond Avenue as Nostalgia Lane. 18. Resolution—to name the private street off of North Barclay Street that will serve the proposed W.C. Stokes Estates development as Stokes Drive. ORDINANCES TO BE ADOPTED 19. Vacation, sale and conveyance of portions of Brookpark Road and Crestwood Drive for $1.00 and other valuable considerations—Bertch Cabinets Mfg., Inc. Motion—to receive, file, consider and pass for the third time. Motion—to adopt ordinance. Resolution—to authorize sale and conveyance. 20. Vacation of sidewalk adjacent to the property located at 316 Martha Street— Michael Hastings. Motion—to receive, file, consider and pass for the third time. Motion—to adopt ordinance. 21. Vacation of a portion of the 8 foot utility easement generally located on the north side of the residence at 1237 Edgewood Drive to allow construction of a garage— Shawn and Karen Elsbernd. Motion—to receive, file, consider and pass for the third time. Motion—to adopt ordinance. 22. Amendment to the "C-Z" Conditional Zoning for property located at 1460 Ansborough Avenue to change the use from art gallery to a veterinary clinic for cats only—lulie Broshar. Motion—to receive, file, consider and pass for the third time. Motion—to adopt ordinance. 23. An ordinance amending the 1991 Traffic Code by: repealing Subsection (358) South Street of Section 551, Parking Prohibited at all Times on Certain Streets; and enacting in lieu thereof a new Subsection (358) South Street of Section 551, Parking Prohibited at all Times on Certain Streets (reinstall "No Parking This Side" signs on the southwest side in the 100 block of South Street). Motion—to receive, file, consider and pass for the third time. Motion—to adopt ordinance. August 19, 1996 Page 5 24. An ordinance amending the 1991 Traffic Code by: adding new Subsections (78a) Louise Street and (138a) Webster Street to Section 543, Thru Streets; and repealing Subsection (16) Louise Street (E) of Section 545, Yield Streets; and enacting in lieu thereof new Subsection (16) Louise Street (E) of Section 545, Yield Streets; and repealing Subsection (316) Rhey Street of Section 551, Parking Prohibited at All Times on Certain Streets; and enacting in lieu thereof new Subsection (316) Rhey Street of Section 551, Parking Prohibited at All Times on Certain Streets (replacing yield signs with stop signs on Hope Street at its intersection with Louise Street, installation of stop signs on Ankeny Street at its intersection with Webster Street, installation of No Parking This Side signs on the west side of Rhey Street from Franklin Street to the dead end in the 600 block). Motion—to receive, file, consider and pass for the first time. Motion—to suspend the rules. Motion—to consider and pass for the second and third times and adopt ordinance. BILLS PAYMENT 25. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS DELETE - 26. Resolution—to approve communication from Waterloo Water Works General Manager transmitting request of Doris Bogardus through Donald B. Crinklaw, her power of attorney, to certify $1,165.60 for work performed by the Waterloo Water Works at 619 Linden Avenue. 27. Resolution—to approve communication from City Planner transmitting request to vacate the portion of Falls Avenue, easterly of Black Hawk Road, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as September 3, 1996. Travel Requests Motion—to approve the following: 28. Larry Smith, Collection Systems Maintenance Supervisor, and Keith Kearns, Treatment Operations Foreman, to attend operations and maintenance programming training sessions in Minneapolis, Minnesota on September 16-18, 1996, with costs not to exceed $558.24, including the use of city vehicle. 29. Steve Decker, Assistant Street Superintendent, to attend seminar on Managing Snow and Ice Control Operations in Madison, Wisconsin on October 7-8, 1996, with costs not to exceed $800.00. August 19, 1996 Page 6 30. Keith Kearns, Treatment Operations Foreman, to visit a gas collection system and lagoon disposal system in Columbus, Nebraska on August 17, 1996, with costs not to exceed $274.75. MISCELLANEOUS Motion—to approve the following: 31. Beer License Permit Application Class B Young Arena, 125 Commercial Street (Renewal) (Expires 9/6/97) (Includes Sunday Sales) ORAL PRESENTATIONS Motion—to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, August 19, 1996 5:00 p.m. - Public Works Committee, Large Conference Room 5:05 p.m. - Building & Grounds Committee, Large Conference Room 5:10 p.m. - Public Safety Committee, Large Conference Room 5:15 p.m. - Finance Committee, Large Conference Room 5:35 p.m. - Human Resources Committee, Large Conference Room ' PUBLIC INFORMATION 1. Waterloo Airport Commission minutes of June 25, 1996 on file in the City Clerk's office. 2. Civil Service Commission minutes of June 25, 1996 on file in the City Clerk's office. 3. Communication from Library transmitting resignation of Michael O'Sullivan, Volunteer Coordinator/Marketing Specialist, effective August 6, 1996, together with recommendation of payment of$151.20 for unused vacation pay. CONTRACT PAYMENT SCHEDULE 1. San Marnan Corridor Study. Pay estimate No. 3 to Barton-Ashman Associates, Inc. in the total amount due of $3,871.44. August 19, 1996 Page 7 2. Bar Screen Building for Water Pollution Control Facilities, Contract No. 513. Pay estimate No. 2 to Cardinal Construction, Inc. in the total amount due of $31,768.00. 3. F.Y. 1996 Eldora Road Box Culvert Replacement. Pay Lehman Trucking & Excavating in the total amount due of$14,920.86. 4. Sixth Street East, Phase II, HDP-9107(005J-71-07, STP-U-8155(3)-70-07. Pay RUST Environment & Infrastructure in the total amount due of$18,699.21. 5. Bishop Avenue Extension North, Martin Luther King Ir. Drive. Pay RUST Environment & Infrastructure in the total amount due of$34,392.37. 6. Raw Wastewater Pump Building for Water Pollution Control Facilities, Contract No. 499. Pay estimate No. 6 to RUST Environment & Infrastructure in the total amount due of$10,067. 13. 7. Waterloo Satellite Water Pollution Control Facilities, Contract No. 486. Pay estimate No. 5 to RUST Environment & Infrastructure in the total amount due - of$40,564.26. 8. Satellite Interceptor for Water Pollution Control Facilities, Contract No. 487. Pay estimate No. 5 to RUST Environment & Infrastructure in the total amount due of$10,341.06. 9. Satellite Interceptor for Water Pollution Control Facilities, Contract No. 487. Pay estimate No. 4 to S. J. Louis Construction, Inc. in the total amount due of $314,089.00 10. Raw Wastewater Pump Building for Water Pollution Control Facilities, Contract No. 500. Pay estimate No. 5 to Story Construction Co. in the total amount due of $248,200.00 11. Waterloo Satellite Water Pollution Flood Control Facilities, Contract No. 486. Pay estimate No. 10 to Story Construction Co. in the total amount due of $1,021,909.00. 12. Broadway & Wagner Road Traffic Controls, Contract No. 456. Pay estimate No. 2 to Voltmer Electric Inc. in the total amount due of$2,050.40. 13. F.Y. Sunnyside Heights Area Street Construction, Contract No. 504. Pay Weichers Construction in the total amount due of$126,117.24. CITY COUNCIL WORK SESSION August 15, 1996 4 : 00 p.m. First Floor Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Review appeal of Independence Avenue Neighborhood for Neighborhood Recognition. 2 . Discussion of weekly council agenda and informational meeting. Adjournment . Susan Fangman City Clerk WATERLOO AIRPORT COMMISSION WATERLOO CITY COUNCIL JOINT WORK SESSION TUESDAY, AUGUST 13, 1996 CONFERENCE ROOM 3:00 P.M. PROPOSED AGENDA 1. Determination of Quorum NEW BUSINESS: A. Terminal Renovation B. Hangar Development C. Airport Finances, Airport Capital Plans, Misc. (16A(11 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, AUGUST 12, 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. Invocation by: Reverend Merrill Siler, St. Paul's United Methodist Church Pledge of Allegiance: Councilperson Barb Krizek Agenda, as proposed or amended. Minutes of August 5, 1996 Regular Session as proposed. ASSESSMENT HEARING 1. F.Y. 1997 Sidewalk Repair Assessment Program - Zone 8, Contract No. 515. 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 adopt Proposed Resolution of Necessity, as proposed, or amended. August 12, 1996 Page 2 HEARINGS AND BIDS 2. F.Y. 1997 Sidewalk Repair Assessment Program - Zone 8, Contract No. 515. 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. 3. F.Y. 1997 Sidewalk Repair Block Grant Program - Zone 8, Contract No. 514. 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. 4. 1996 Parking Ramp Renovation Project (East 5th, West 5th and Commercial Streets). 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 Building Official for review. Resolution—to authorize award of contract if found to be in order. HEARINGS 5. Sale and conveyance of a portion of property adjoining the north side of property located at 530 California Street for 700.00—Kevin I. McClain. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to authorize sale and conveyance. PETITIONS FROM PUBLIC 6. Resolution—to approve communication from City Engineer transmitting request of Andrew Puhl for a waiver for a concrete driveway to be located at 2768 Edgemont Avenue, together with recommendation of approval. August 12, 1996 Page 3 7. Resolution—to approve communication from City Engineer transmitting request of Delman L. Bowers for an asphalt driveway to be located at 1450 Ruth Street, together with recommendation of approval. 8. Resolution—to approve communication from City Engineer transmitting request of Daniel W. Dennis for a concrete driveway to be located at 2756 Fairlane Avenue, together with recommendation of approval. 9. Resolution—to approve communication from City Engineer transmitting request of George Pates for a concrete driveway to be located at 1318 Maxine Avenue, together with recommendation of approval. 10. Resolution—to approve communication from City Engineer transmitting request of Jack F. Robinson for a concrete driveway to be located at 237 Southcrest Drive, together with recommendation of approval. 11. Resolution—to approve communication from City Clerk transmitting request of UpDowntowners/Main Street Waterloo requesting a variance to the Noise Ordinance on August 24, 1996 from 5:00 p.m. to 11:00 p.m. in conjunction with UpDowntown Saturday Night to allow live bands to perform at Homeland Park, Paramount Park, Five Sullivan Brothers Convention Center and a DJ at Piper Jaffray/McLeod Plaza, together with recommendation of approval of Police Chief. DOCUMENTS 12. Resolution—to approve communication from Police Chief transmitting application �J for U.S. Department of Justice Universal Hiring Program for funding of two police officers for three years in the amount of$25,000 per year per officer, with the city's cost of$10,000 per year per officer. 13. Resolution—to approve communication from Superintendent of Water Pollution/Flood Control transmitting Gaging Station Joint Funding Agreement with U.S. Department of Interior. 14. F.Y. 1997 Traffic Signal Materials at U.S. 63 and Ramp Terminals of U.S. No. 20, Contract No. 524. Resolution—to approve communication from Traffic Engineer transmitting contract with General Traffic Controls of Spencer, Iowa in the amount of$7,952.80. 15. Resolution—to approve communication from Assistant City Engineer transmitting an Addendum to Agreement with Craig D. Ritland, Landscape Architect for design and inspection services in conjunction with F.Y. 1996 Fourth Street Renovation Project, together with recommendation of approval. 16. Resolution—to approve communication from Police Chief transmitting request to approve Mayor Rooff signing a letter of support for Violence Against Women grant application to the Governors Alliance Against Substance Abuse (CASA). August 12, 1996 Page 4 RESOLUTIONS TO BE ADOPTED 17. Resolution—to change the time of Council meeting on Tuesday, September 3, 1996 to 7:30 p.m. 18. Resolution—to approve and accept Quit Claim Deed from Black Hawk County for property generally located at East Eighth and Mulberry Streets, together with recommendation of denial of Waterloo Park Commission. ORDINANCES TO BE ADOPTED 19. Vacation, sale and conveyance of portions of Brookpark Road and Crestwood Drive for $1.00 and other valuable considerations—Bertch Cabinets Mfg., Inc. Motion—to receive, file, consider and pass for the second time. Motion—to suspend the rules. Motion—to consider and pass for the third time and adopt ordinance. Resolution—to authorize sale and conveyance. 20. Vacation of sidewalk adjacent to the property located at 316 Martha Street— Michael Hastings. Motion—to receive, file, consider and pass for the second time. Motion—to suspend the rules. Motion—to consider and pass for the third time and adopt ordinance. 21. Vacation of a portion of the 8 foot utility easement generally located on the north side of the residence at 1237 Edgewood Drive to allow construction of a garage— Shawn and Karen Elsbernd. Motion—to receive, file, consider and pass for the second time. Motion—to suspend the rules. Motion—to consider and pass for the third time and adopt ordinance. 22. Amendment to the "C-Z" Conditional Zoning for property located at 1460 Ansborough Avenue to change the use from art gallery to a veterinary clinic for cats only—Julie Broshar. Motion—to receive, file, consider and pass for the second time. Motion—to suspend the rules. Motion—to consider and pass for the third time and adopt ordinance. 23. An ordinance amending the 1991 Traffic Code by: repealing Subsection (358) South Street of Section 551, Parking Prohibited at all Times on Certain Streets; and enacting in lieu thereof a new Subsection (358) South Street of Section 551, Parking Prohibited at all Times on Certain Streets (reinstall "No Parking This Side" signs on the southwest side in the 100 block of South Street). Motion—to receive, file, consider and pass for the second time. Motion—to suspend the rules. Motion—to consider and pass for the third time and adopt ordinance. August 12, 1996 Page 5 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. Paul Huting, Superintendent of Parks, to attend National Executive Development School for Parks, Recreation in Albuquerque, New Mexico on November 17-23, 1996, with costs not to exceed $1,450.00. 26. Thomas Jennings, Investigative Sergeant, to attend S.W.A.T. Manager's Seminar in Shakopee, Minnesota on October 22-24, 1996, with costs not to exceed $559.50, including the use of city vehicle. 27. Richard Knief, Police Investigator, to travel to Edinburg, Texas on August 8-11, 1996, with costs not to exceed $1,344.15 in conjunction with narcotics investigation. 28. Steve Witt, Police Lieutenant, to attend Law Enforcement Coordinating Committee's 11th Annual Training Conference in Des Moines, Iowa on September 9-11, 1996, with costs not to exceed $272.70, including the use of city vehicle. 29. Dave Boesen, Medical Officer, to attend arson dog training in Alfred, Maine on August 18-September 19, 1996, with costs not to exceed $575.00. MISCELLANEOUS Motion—to approve the following: 30. Beer/Liquor License Permit Application Class C Narey's 19th Hole, 2073 Logan Avenue (Renewal) (Expires 8/23/97) (Includes Sunday Sales) 31. Wine License Permit Application Class B Osco, 2068 Logan Avenue (Renewal) (Expires 9/5/97) 32. Beer/Wine License Permit Application Class E Quik Trip, 117 San Marnan (Renewal) (Expires 9/4/97) (Includes Sunday Sales) August 12, 1996 Page 6 33. Beer License Permit Application Class B UpDowntowners of Waterloo, 100 block of East 4th Street, 100 block of West 4th Street, 200 block of West 4th Street (Temporary 8/24/96 - 8/28/96) 34. Application for Outdoor Service Area UpDowntowners of Waterloo, 100 block of East 4th Street, 100 block of West 4th Street, 200 block of West 4th Street-8/24/96 - 8/28/96 ORAL PRESENTATIONS Motion—to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, August 12, 1996 3:15 p.m. - Finance Committee, Large Conference Room 4:00 p.m. - Presentation by Marilyn Shoeman Dow, Recreation & Arts Center Tuesday, August 13, 1996 3:00 p.m. -Joint Council/Airport Commission Work Session Waterloo Airport Conference Room PUBLIC INFORMATION 1. Waterloo Commission on Human Rights minutes of July 11, 1996 on file in the City Clerk's office. 2. Planning, Programming and Zoning Commission minutes of July 8, 1996 on file in the City Clerk's office. 3. Waterloo Park Board minutes of June 12, 1996 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1996 Asphalt Overlay Program, Contract No. 503. Pay estimate No. 2 to Aspro, Inc. & Subsidiaries in the total amount due of $247,741.49. 2. F.Y. 1996 Street Reconstruction Program, Contract No. 501. Pay estimate No. 7 to Aspro, Inc. & Subsidiaries in the total amount due of $344,409.09. August 12, 1996 Page 7 3. F.Y. 1996 Concrete & Structure Repair, Contract No. 502. Pay estimate No. 8 to B & B Builders in the total amount due of$39,545.02. 4. F.Y. 1996 Bridge Deck Repair Program, Contract No. 471. Pay estimate No. 7 to Borwig Building Service in the total amount due of $14,383.74. 5. F.Y. 1995 Concrete & Repair Program, Contract No. 481. Pay estimate No. 10 to Cedar Falls Construction in the total amount due of $1,135.96. 6. F.Y. 1996 Fourth Street Renovation, Contract No. 523. Pay estimate No. 2 to K & W Electric in the total amount due of$54,851.13. /�„�I\A, ill, • ram' CITYCITYOF WATERLAND FINANCE OO , ���'��� 715 Mulberry St. • Waterloo, IA 50703 • (319) 291-4323 Fax (319) 291-4262 � 1 SUSAN R.FANGMAN • City Clerk BRUCE MEISINGER • Finance Manager aterloo \o Mayor JOHN ROOFF COUNCIL WATERLOO CITY COUNCIL MEMBERS PRESENTATION BY MARILYN SHOEMAN DOW Monday, August 12, 1996 4 : 00 - 6 : 00 p.m. JOHN MURPHY Ward I Marilyn Shoeman Dow will make a presentation to Mayor John SCOTT Rooff and City Council Members entitled "Make It Work With JORDAN Ward 2 Teamwork: Strategies for Success" at the Waterloo Recreation JERRY ANDERS & Arts Center, Petersen Town Hall, on Monday, August 12, 1996 Ward 3 at 4 : 00 p.m. JOE COLLIER Ward 4 Susan Fangman BARB City Clerk KRIZEK Ward FRANK MOLLENHOFF At-Large HAROLD GETTY At-Large WE'RE WORKING FOR YOU! W A T E R L O O An Equal Opportunity/Affirmative Action Employer COUNCIL WORK SESSION August 12, 1996 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 August 8, 1996 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 i. .mow COUNCIL WORK SESSION August 5, 1996 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 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, AUGUST 5, 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. Invocation by: Reverend William Thalacker, Trinity American Lutheran Church Pledge of Allegiance: Councilperson Harold Getty Agenda, as proposed or amended. Minutes of July 22, 1996 Regular Session as proposed. Proclamation declaring the week of August 11-17, 1996 as Women of Color Networking Week. Proclamation declaring August 7, 1996 as Military Order of the Purple Heart Day. HEARINGS AND BIDS 1. F.Y. 1997 Traffic Signal Materials at U.S. 63 and Ramp Terminals of U.S. No. 20, Contract No. 524. 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 Traffic Engineer for review. Resolution—to authorize award of contract if found to be in order. August 5, 1996 Page 2 2. F.Y. 1997 Traffic Signal Materials for San Marnan Drive at LaPorte Road, Contract No. 509. 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 Traffic Engineer for review. Resolution—to authorize award of contract if found to be in order. HEARINGS 3. Vacation, sale and conveyance of portions of Brookpark Road and Crestwood Drive for $1.00 and other valuable considerations—Bertch Cabinets Mfg., 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 sidewalk adjacent to the property located at 316 Martha Street— Michael Hastings. 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. Vacation of a portion of the 8 foot utility easement generally located on the north side of the residence at 1237 Edgewood Drive to allow construction of a garage— Shawn and Karen Elsbernd. 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. August 5, 1996 Page 3 6. Amendment to the "C-Z" Conditional Zoning for property located at 1460 Ansborough Avenue to change the use from art gallery to a veterinary clinic for cats only—Julie Broshar. 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. PETITIONS FROM PUBLIC 7. Resolution—to approve communication from City Engineer transmitting request of Alice Knebel for a waiver for a concrete driveway to be located at 405 Thorson Avenue, together with recommendation of approval. 8. Resolution—to approve communication from Superintendent of Parks transmitting request of Heather Furden to plant prairie grass and wildflowers on a portion of property located at 154 Hollywood, together with recommendation of approval. 9. Resolution—to approve communication from City Clerk transmitting request of Neighbors Helping Neighbors and seven area churches for a variance to the Noise Ordinance on September 3, 1996 from 6:30 p.m. to 9:00 p.m. at Williston Field (bordered by Williston, West 7th, Allen and Pleasant Streets) in conjunction with an event sponsored by area churches which will include musical instruments and singing, together with recommendation of approval of Police Chief. REPORTS 10. Motion—to receive and file communication from City Clerk transmitting June 1996 Financial Report. DOCUMENTS 11. Preliminary Plat of Messenger's Replat of Tract "A" in Martin Heights First Addition. Resolution—to approve preliminary plat and necessary documents. 12. Resolution—to approve communication from City Planner transmitting an agreement with the City of Hudson in conjunction with the Sergeant Road Recreational Trail Extension from Shaulis Road to Eldora Road. 13. Resolution—to approve communication from Traffic Engineer transmitting Prime Consultant Agreement with RUST Environment & Infrastructure in conjunction with Broadway Street at West Donald Street Intersection, STP-U-8155(11)-70-07, Contract No. 511. August 5, 1996 Page 4 14. F.Y. 1996 Railroad Pre-Emption Equipment, Contract No. 510. Resolution—to approve communication from Traffic Engineer transmitting contract in the amount of$17,226.32 from AAA Electric, Inc. of Waterloo, Iowa. 15. Resolution—to approve communication from City Planner transmitting Certificate of Completion for work performed by Powers Manufacturing Company in conjunction with Phase I of Powers Manufacturing Expansion Project. 16. Resolution—to approve communication from Police Chief transmitting request to apply for U.S. Department of Justice grants for the following: Law Enforcement Formula Block Grant in the amount of$79,749, with city's match of$8,861.00, to purchase video cameras and for overtime costs for community policing policies projects; a Problem Solving Partnerships application for approximately $50,000.00, with no city match required, to be used for street drug dealing for additional officer overtime. RESOLUTIONS TO BE ADOPTED 17. Resolution—to allow parking at all times on the east side of Hillcrest Road between West Ridgeway Avenue and Midlothian Boulevard during the reconstruction of Elmridge Road in conjunction with F.Y. 1996 Street Reconstruction Program, Contract No. 501. 18. Resolution—to set date of hearing as August 19, 1996 on sale and conveyance of former RTC property located at 57 Mulberry Street to William C.E. Cody for $21,375.00, with $2,000.00 down payment and the balance to be paid by October 1, 1997. 19. Resolution—to support the Sergeant Road Recreational Trail from Shaulis Road to County Road D-35 (Eldora Road) in Hudson and authorize Iowa Northland Regional Council of Governments (INRCOG) to submit a R.E.A.P application. 20. Resolution—to approve U.S. Department of Housing and Urban Development Public Housing Management Certification for Ridgeway Towers Senior Citizen Apartments and FSS Family Public Housing. ORDINANCES TO BE ADOPTED 21. An Ordinance approving Logan Plaza Urban Revitalization Area (Amended) Plan. Motion—to approve ordinance. August 5, 1996 Page 5 22. An ordinance amending the 1991 Traffic Code by: repealing Subsection (358) South Street of Section 551, Parking Prohibited at all Times on Certain Streets; and enacting in lieu thereof a new Subsection (358) South Street of Section 551, Parking Prohibited at all Times on Certain Streets (reinstall "No Parking This Side" signs on the southwest side in the 100 block of South Street). Motion—to approve request of Councilperson Krizek to take from the table. Motion—to receive, file, consider and pass for the first time. Motion—to suspend the rules. Motion—to consider and pass for the second and third times and adopt ordinance. BILLS PAYMENT 23. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 24. Motion—to approve communication from Mayor Rooff transmitting recommendation of appointment of Chuck Andrews, Harold Andrews and Bruce Meisinger to the Met Transit Authority Board, with term expiration date of July 1, 1999. 25. Motion—to approve communication from Mayor Rooff transmitting recommendation of appointment of Jan Blevins to the Planning, Programming and Zoning Commission, with term expiration date of February 7, 1999. Travel Requests Motion—to approve the following: 26. David Sturch, Associate Planner, to attend Bike Iowa '96 Conference sponsored by the IDOT in Waterloo, Iowa on August 9-10, 1996, with costs not to exceed $105.00. 27. Steve Bagenstos, Police Officer, to attend Bloodstain Pattern Analysis Workshop in Miami, Florida on December 2-6, 1996, with costs not to exceed $870.00. 28. Shawnda Groth, Associate Planner, to attend Vital Communities Conference in Minneapolis, Minnesota on September 12-13, 1996, with costs not to exceed $400.00, including the use of city vehicle. 29. Rich Earles, Housing Block Grant Program Manager, to attend Vital Communities Conference in Minneapolis, Minnesota on September 12-13, 1996, with costs not to exceed $452.00, including the use of city vehicle. August 5, 1996 Page 6 30. John (Mike) Kehoe, Chief Electrical Inspector, to attend certification exam sponsored by International Conference of Building Officials in Des Moines, Iowa on September 21, 1996, with costs not to exceed $210.00, including the use of city vehicle. 31. John (Mike) Kehoe, Chief Electrical Inspector, to attend 92nd Annual Western Section Meeting of International Association of Electrical Inspectors in Little Rock, Arkansas on September 22-25, 1996, with costs not to exceed $949.96. 32. Dave Van Dee, Assistant City Planner, to attend Tips, Tools & Techniques for Trainers Conference in Cedar Falls, Iowa on September 30, 1996, with costs not to exceed $185.00. MISCELLANEOUS Motion—to approve the following: 33. Beer License Permit Application Class C LaChiquita Mexican Store, 323 E. 4th Street (Renewal) (Expires 9/8/97) (Includes Sunday Sales) Dell Oil, 90 West 18th Street (Renewal) (Expires 7/31/97) (Includes Sunday Sales) 34. Beer/Liquor License Permit Application Class B Best Western Starlite Village, 214 Washington (Renewal) (Expires 8/16/97) (Includes Sunday Sales) 35. Beer/Wine License Permit Application Class C Virg's Food, 1761 Independence Avenue (Renewal) (Expires 7/29/97) (Includes Sunday Sales) 36. Beer/Liquor License Permit Application Class C Bandits, 1927 Jefferson (Renewal) (Expires 8/7/97) (Includes Sunday Sales) Bo's, 118 Commercial (Renewal) (Expires 8/10/97) (Includes Sunday Sales) Fortunes Tavern, 328 Elm Street (Renewal) (Expires 8/1/97) 37. Beer/Wine License Permit Application Class E Fleagle Foods, 2834 Ansborough Avenue (Renewal) (Expires 8/6/97) (Includes Sunday Sales) 38. Cigarette License Permit Application Twenty-six (26) August 5, 1996 Page 7 39. Pawnbroker's License Application Farris Stereo and Loan, 211 West 18th Street 40. Recycling Yard Application Vic Fuller Salvage & Wrecking, Ltd, 2113 Mitchell Avenue Pats Auto Salvage, 924 Lowell Avenue Pats Auto Salvage, 945 Lowell Avenue Pats Auto Salvage, 1004 Lowell Avenue Dick's Auto Salvage, 612 Power Street Chase Auto Parts Co. Inc., 1117 Sheffield Avenue Chase Auto Parts Co. Inc., 1041 Sheffield Avenue B & L Auto Recycling, 953 Fulton ORAL PRESENTATIONS Motion—to receive and file oral comments. ADIOURNMENT Susan Fangman City Clerk MEETINGS Monday, August 5, 1996 4:45 p.m. - Public Works Committee, Large Conference Room 5:00 p.m. - Public Safety Committee, Large Conference Room 5:10 p.m. - Building & Grounds Committee, Large Conference Room 5:30 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 Trustees minutes of July 24, '1996 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1995 Asphalt Overlay Program, Contract No. 474. Pay estimate No. 10 to Aspro, Inc. in the total amount due of$90,529.92. 2, F.Y. 1996 Street Reconstruction Program, Contract No. 473. Pay estimate No. 19 to Aspro, Inc. in the total amount due of$77,776.43. 3. San Marnan Drive Corridor Study. Pay estimate No. 3 to Barton-Aschman Associates, Inc. in the total amount due of $2,449.70. August 5, 1996 Page 8 4. Sixth Street East, Phase I, HDP-9107(005)-71-07, Martin Luther King Ir. Drive. Pay estimate No. 19 to Peterson Contractors in the total amount due of $112,873.74. 5. Alexandra Drive Box Culvert, Contract No. 494. Pay estimate No. 1 to Rampart Corporation in the total amount due of $54,508.85. 6. Sixth Street East, Phase I1, HDP-9107(005)-71-07. Pay engineering services to RUST Environment & Infrastructure in the total amount due of$21,923.86. 7. Bar Screen Building for Water Pollution Control Facilities. Pay engineering services to RUST Environment & Infrastructure in the total amount due of$8,805.66. 8. Flow Equalization Basin, Contract No. 499. Pay construction related services to RUST Environment & Infrastructure in the total amount due of$13,066.45. 9. Satellite Interceptor for Water Pollution Control Plant Facility, Contract No. 487. Pay estimate No. 4 to RUST Environment & Infrastructure in the total amount due of$13,230.13. 10. RAW Wastewater Pump Building, Contract No. 499. Pay estimate No. 5 to RUST Environment & Infrastructure in the total amount due of$10,251.38. 11. Waterloo Satellite for Water Pollution Control Facility, Contract No. 486. Pay estimate No. 10 to RUST Environment & Infrastructure in the total amount due of$38,691.70. 12. Northeast Industrial Park, Sanitary Sewer & Grading, Contract No. 521. Pay estimate No. 2 to Schenk Engineering Company in the total amount due of $5,708.50. 13. Waterloo Satellite for Water Pollution Control Facilities, Contract No. 486. Pay estimate No. 9 to Story Construction Co. in the total amount due of $1,076,461.00. 14. Raw Wastewater Pump Building for Water Pollution Control Facilities, Contract No. 500. Pay estimate No. 4 to Story Construction Co. in the total amount due of $154,751.00. CITY COUNCIL WORK SESSION August 1, 1996 4 : 30 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