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HomeMy WebLinkAbout05.May CITY COUNCIL WORK SESSION May 30, 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 1 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., WEDNESDAY, MAY 29, 1996. Roll Call Agenda, as proposed or amended. Receive and file copies of Call. HEARINGS 1. Issuance of not to exceed $5,000,000 Sewer Revenue Bonds. Motion—to receive and file proof of publication of notice of public hearing to pay costs of improvements and equipping of works and facilities for collection, treatment and disposal of sewage and industrial waste. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to institute proceedings to take additional action for issuance of said bonds. 2. Issuance of not to exceed $5,500,000 Sewer Revenue (Refunding) Bonds. Motion—to receive and file proof of publication of notice of public hearing to pay costs of the refunding of outstanding sewer revenue indebtedness. 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$4,200,000 Corporate Purpose General Obligation Bonds. Motion—to receive and file proof of publication of Notice of Sale. Resolution—to direct sale of$4,200,000 Corporate Purpose General Obligation Bonds. Motion—to instruct City Clerk to return the certified checks to the unsuccessful bidders. 2. Bids of$5,000,000 Taxable Sewer Revenue Bonds, Series 1996A. Motion—to receive and file proof of publication of Notice of Sale. Resolution—to direct sale of$5,000,000 Taxable Sewer Revenue Bonds, Series 1996A. Motion—to instruct City Clerk to return the certified checks to the unsuccessful bidders. May 29, 1996 Page 2 3. Bids of$5,500,000 Sewer Revenue Refunding Bonds, Series 1996B. Motion—to receive and file proof of publication of Notice of Sale. Resolution—to direct sale of$5,500,000 Sewer Revenue Refunding Bonds, Series 1996B. Motion—to instruct City Clerk to return the certified checks to the unsuccessful bidders. Adjournment. Susan Fangman City Clerk BID OPENING Wednesday, May 29, 1996 1 : 00 p.m. .Council Chambers • 1 . Bids of $4 , 200, 000 Corporate Purpose General Obligation Bonds . 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 $5, 000, 000 Taxable Sewer Revenue Bonds, Series 1996A. 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. 3 . Bids of $5, 500, 000 Sewer Revenue Refunding Bonds, Series 1996B. 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 THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. TUESDAY, MAY 28, 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 (31 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 Mark Medina, Immanuel Presbyterian (USA) Pledge of Allegiance: Rich Earles, Community Development Program Manager Recognition of Week: Coca-Cola Bottling Co. of Mid America, Brian Underwood, District Manager Agenda, as proposed or amended. Minutes of May 20, 1996 Regular Session as proposed. HEARINGS AND BIDS 1. F.Y. 1996 Fourth Street Renovation Project, Contract No. 523. 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 the approval of plans, specifications, form of contract, etc. Resolution—to order construction. Motion—to receive, file and instruct City Clerk to open and read bids and refer to City Engineer for review. May 28, 1996 Page 2 2. Walkway Improvements, Commercial Street Ramp. Motion—to receive and file proof oo publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to receive, file and instruct City Clerk to open and read bids and refer to City Planner for review. • Resolution—to award contract if found to be in order. UNFINISHED BUSINESS 3. F.Y. 1996 Ansborough Avenue at Downing Avenue Traffic Signal Improvement, Contract No. 496. Resolution—to approve communication from Superintendent of traffic Operations transmitting recommendation of award of contract to K & W Electric, Inc. of Cedar Falls, Iowa in the amount of$35,691.25. PETITIONS FROM PUBLIC 4. Resolution—to approve communication from City Engineer transmitting request of Gloria York for a waiver for a concrete driveway to be located at 1199 Lindner Drive, together with recommendation of approval. 5. Resolution—to approve communication from City Engineer transmitting request of Jamie Hartman for a waiver for a concrete driveway to be located at 424 Black Hawk Road, together with recommendation of approval. 6. Motion—to approve communication from Cedar Valley United Way transmitting request to erect 25 temporary signs along city right of way at various intervals from Texas/San Marnan to Midway Drive on University Avenue on May 31, 1996 from 7:00 a.m. to 3:00 p.m. in conjunction with Olympic Torch festivities. 7. Motion—to approve request from My Waterloo Days to barricade Lester Street between Linn & Manson to hold street art and to land a helicopter on the ball field on the corner of Lester & North Barclay Streets in conjunction with the Gates Park Fun Fair from 1:00 p.m. to 6:00 p.m. on June 1, 1996. 8. Resolution—to approve communication from City Planner transmitting request of Young Development Co., L.C. for a "R-4,R-P" Planned Residential District site plan amendment for the westerly 20 acres of Guernsey Park, south of U.S. 20 and east of Hammond Avenue to develop a 10.4 acre site for individual and clustered duplexes along the south side of the future Maxhelen Boulevard, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 3, 1996. 9. Resolution—to approve communication from City Engineer transmitting request of Rampart Corporation on behalf of Quik Trip Corporation to hard surface an area of right of way located between the West Ninth Street driveway approach and the alley approach south of the store, together with recommendation of approval. May 28, 1996 Page 3 10. Resolution—to approve communication from City Clerk transmitting request of Mama Nick's, 1934 Washington, for a variance to the Noise Ordinance on July 20, 1996 from 1:00 p.m. to 10:00 p.m. in conjunction with bands playing in parking lot, together with recommendation of approval of the Police Chief. 11. Resolution—to approve communication from City Clerk transmitting request of Andres F. Zermeno, 424 Linden Avenue, for a variance to the Noise Ordinance on June 8, 1996 from 4:00 p.m. to 10:00 p.m. in conjunction with a block party in the 400 block of Linden with.a DJ. REPORTS 12. Resolution—to approve communication from City Planner transmitting Fiscal Year 1997-2001 Capital Improvements Program. DOCUMENTS 13. F.Y. 1996 River Diffuser Construction Project, Contract No. 485. Motion—to approve communication from Administrative Director transmitting Certificate of Substantial Completion for work performed by Rampart Corporation. 14. F.Y. 1996 Satellite Interceptor, Water Pollution Control Facilities, Contract No. 487. Motion—to approve communication from Administrative Director transmitting Change Order No. 1 for a net increase of$116,752.00 for work performed by S.J. Louis Construction, Inc. 15. Resolution—to approve communication from Administrative Director transmitting amendment to agreement with RUST Environment & Infrastructure at a cost of $10,500.00 for review of technical issues associated with capturing, cleaning, compressing, storage and utilization of the bio-gas at the anaerobic lagoon at the Water Pollution Control Facility and investigating potential grant funds and application for funding of the project. RESOLUTIONS TO BE ADOPTED 16. Resolution—to transfer from the Tax Increment Financing Fund the sum of $320,000.00 to the Debt Service Fund for payment of General Obligation Bonds. BILLS PAYMENT 17. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. May 28, 1996 Page 4 NEW BUSINESS 18. Motion—to approve communication from Community Development Program Manager transmitting recommendation of appointment of Pattie Magee to the position of Bookkeeper, effective June 24, 1996. 19. Resolution—to approve communication from City Planner transmitting proposed boundaries for an urban revitalization district known as Logan Plaza Urban Revitalization Area (Amended) consisting.of approximately 47 acres generally located on Logan Avenue to East 4th Street, from Ralston Road to East Donald Street except for existing Logan Plaza, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 24, 1996. 20. F.Y. 1996 East Second Street Water Main Project, Contract No. 522. Motion—to instruct City Engineer to prepare plans, specifications, form of contract, etc. Motion—to receive and file plans, specifications, etc. Resolution—to preliminarily approve plans, specifications, etc. Resolution—to instruct City Clerk to publish notice of plans, specifications, etc. and taking of bids. Set date of hearing as June 17, 1996. 21. F.Y. 1996 Asphalt Overlay Program, Contract No. 503. Motion—to instruct City Engineer to prepare plans, specifications, form of contract, etc. Motion—to receive and file plans, specifications, etc. Resolution—to preliminarily approve plans, specifications, etc. Resolution—to instruct City Clerk to publish notice of plans, specifications, etc. and taking of bids. Set date of hearing as June 10, 1996. 22. Resolution—to approve request of Silos & Smokestacks for a letter of support from the city council for bill in Congress endorsing the Silos & Smokestacks program in Waterloo and throughout Northeast Iowa. MISCELLANEOUS Motion—to approve the following: 23. Beer License Permit Application Class C P-N-P, 2100 Lafayette (Renewal) (Expires 6/10/97) (Includes Sunday Sales) 24. Beer/Liquor License Permit Application Class C Buzz's Bar, 1016 Maynard (Renewal) (Expires 5/27/97) (Includes Sunday Sales) May 28, 1996 Page 5 BONDS - 25. Motion—to approve the bonds. ORAL PRESENTATIONS Motion—to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk MEETINGS Tuesday, May 28, 1996 4:30 p.m. - Building & Grounds Committee, Large Conference Room 4:45 p.m. - Finance Committee, Large Conference Room 5:15 p.m. - Council Work Session, Large Conference Room Wednesday, May 29, 1996 4:30 p.m. - Bond Sale, Council Chambers PUBLIC INFORMATION 1. Waterloo Airport Commission minutes of April 16, 1996 on file in the City Clerk's office. 2. Waterloo Commission on Human Rights minutes of April 11, 1996 on file in the City Clerk's office. 3. Waterloo Recreation & Arts Commission minutes of May 9, 1996 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1995 Street Reconstruction Program, Contract No. 473. Pay estimate No. 15 to Aspro Inc. & Subsidiaries in the total amount due of $42,710.76. 2. F.Y. 1996 Street Reconstruction Program, Contract No. 501. Pay estimate No. 2 to Aspro Inc. & Subsidiaries in the total amount due of $96,441.80. 3. F.Y. 1996 Concrete & Structure Repair Program, Contract No. 502. Pay estimate No. 3 to B & B Builders in the total amount due of$73,686.62. May 28, 1996 Page 6 4. F.Y. 1996 Bridge Deck Repair Program, Contract No. 471. Pay estimate No. 2 to Borwig Building Service in the total amount due of $8,214.14. 5. Sixth Street East, Phase I, HDP-9107(0051-71-07, Martin Luther King Ir. Drive. Pay estimate No. 14 to Peterson Contractors in the total amount due of $118,930. 14. 6. F.Y. 1996 Waterloo Flow Equalization Basins, Contract No. 499. Pay estimate No. 1 to Peterson Contractors in the total amount due of $258,166.40. 7. F.Y. 1996 Waterloo Satellite Interceptor, Contract No. 487. Pay estimate No. 1 to S.J. Construction, Inc. in the total amount due of $86,246.51. 8. F.Y. 1996 Waterloo Satellite Water Pollution Control Facility, Contract No. 486. Pay estimate No. 7 to Story Construction Company in the total amount due of $474,344.00. 9. F.Y. 1996 Raw Wastewater Pump Building for WPCF, Contract No. 500. Pay estimate No. 2 to Story Construction Co. in the total amount due of $313,358.00. COUNCIL WORK SESSION May 28, 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 COUNCIL WORK SESSION May 28, 1996 5 : 15 -, 6 : 00 p.m. Large Conference Room • Roll Call Approval of Agenda, as proposed. 1 . Selection of 1997 Street Improvements--City Engineer. Adjournment . Susan Fangman City Clerk CITY COUNCIL WORK SESSION May 23 , 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, MAY 20, 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 John Van Den Berg, First Church of the Open Bible Pledge of Allegiance: Sue Fangman, City Clerk Recognition of Week: Sharon Spears for her work as Waterloo's Animal Control Officer. Agenda, as proposed or amended. Minutes of May 13, 1996 Regular Session as proposed. Proclamation declaring the week of May 19-25, 1996 as Emergency Medical Week. Proclamation declaring Saturday, May 25, 1996 as Cruise Fourth Street Day. HEARINGS AND BIDS 1. F.Y. 1996 Ansborough Avenue at Downing Avenue Traffic Signal Improvements, Contract No. 496. 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 the 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. Resolution—to award contract if found to be in order. May 20, 1996 Page 2 HEARINGS 2. Proposed amendments to F.Y. 1996 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 proposed amendments. 3. Proposed amendments to F.Y. 1995 HOME Program Funds. 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 proposed amendments. 4. Proposed amendments to F.Y. 1996 HOME Program Funds. 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 proposed amendments. UNFINISHED BUSINESS 5. Rezone from "R-3" Multiple Family Residence District to "R-4" Multiple Family Residence District property generally located on the southwest corner of Park Lane and Kimball Avenue to allow a medical clinic to be located on the current site of the Lord of Life Lutheran Church—John Deere Health Care, Inc. Motion—to reconsider rezoning request. Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times and adopt ordinance. 6. Sergeant Road Recreational Trail, Contract No. 492. Motion—to approve communication from City Planner transmitting recommendation that all bids be rejected. PETITIONS FROM PUBLIC 7. Resolution—to approve communication from City Planner transmitting request of Concrete Foundations, Inc. to rezone from "A-1" Agricultural District to "M-1" Light Industrial District property generally located on the northwest corner of Big Rock and Wagner Roads, east of the airport, to establish a contractor's yard, including an office and warehouse, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 10, 1996. May 20, 1996 Page 3 8. Resolution—to approve communication from City Planner transmitting request of Donald Thomas to vacate the 8 foot platted utility easement generally located along the rear lot line of property located at 305 Greenbrier Road to allow construction of a garage at the rear of the lot, together with recommendation of the Planning, Programming and Zoning Commission that only 3 feet of the 8 foot easement be vacated. Set date of hearing as June 3, 1996. 9. Resolution—to approve communication from City Planner transmitting request of Delano Kendall to vacate the 8 foot platted utility easement generally located between Lots 16 and 17 in Sheridan Heights Addition to allow sale of the residence at 1136 Ridgemont, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 3, 1996. 10. Resolution—to approve communication from City Planner transmitting request of Schenk Engineering to vacate the 10 foot platted utility easement generally located along the southerly line of Lot 9, Southtown Addition to allow construction of a building, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 3, 1996. 11. Resolution—to approve communication from City Planner transmitting request of W. C. Stokes to amend the current "R-4,R-P" Planned Residential site plan for property generally located at the north end of Peek Street, between N. Barclay and Hewitt Streets to allow two additional four-plexes at the easterly end of the site along Hewitt Street for a total of seven four-plexes or twenty-eight units, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 10, 1996. 12. Resolution—to approve communication from City Planner transmitting request of Alternatives for Women for the City of Waterloo to rezone from "R-4" Multiple Family Residence District to "C-Z" Conditional Zoning property generally located at 1022 W. Fifth Street to allow the front portion of the building to be converted to a store for the sale of used household goods and clothing, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 10, 1996. 13. Resolution—to approve communication from City Clerk transmitting request from Broosters, 3555 University Avenue, for a variance to the Noise Ordinance on May 26, 1996 from 7:00 p.m. to midnight to allow a band to perform in their beer garden, together with recommendation from Police Chief to allow the band to perform in the beer garden only until 11:00 p.m. 14. Resolution—to approve communication from City Clerk transmitting request from Robert Hanson, 610 Martin Road, for a variance to the Noise Ordinance on May 26, 1996 from 5:00 p.m. to 10:00 p.m. to allow a band to perform in his garage, together with recommendation of approval of the Police Chief. May 20, 1996 Page 4 15. Resolution—to approve communication from City Engineer transmitting request of Thomas B. Hunsaker for a waiver for an asphalt driveway to be located at 1353 Holstein Place, together with recommendation of approval. 16. Resolution—to approve communication from City Engineer transmitting request of Craig A. Cook for a waiver for a concrete driveway to be located at 1739 Byron Avenue, together with recommendation of approval. 17. Resolution—to approve communication from City Engineer transmitting request of John Bender, Sales Manager, Big River,,Equipment Co. for a waiver for a concrete driveway to be located at 2958 West Airline Highway. REPORTS 18. Motion—to receive and file communication from City Clerk transmitting April 1996 Financial Report. DOCUMENTS 19. Resolution—to approve communication from City Planner transmitting Statement of Completion and Final Acceptance of Work performed by Peterson Contractors of Reinbeck, Iowa in conjunction with Shaulis Road Prescott Bridge, BRM- 8155(1)-8N-07. 20. Resolution—to approve communication from Assistant City Engineer transmitting recommendation of acceptance of Anderson's First Addition (Mirage Ridge), together with two year maintenance bond from Peterson Contractors, Inc. of Reinbeck, Iowa. 21. Resolution—to approve communication from Associate City Engineer transmitting a supplemental agreement with Kirkham, Michael and Associates for increased inspection services in conjunction with F.Y. 1996 Columbus Drive Storm Sewer Improvements, together with recommendation of approval. 22. Resolution—to approve communication from Traffic Engineer transmitting an agreement with the Iowa Department of Transportation for Traffic Safety funds in the amount of$25,000 to extend the westbound approach to San Marnan Drive and to add right turn phasing on Sears Drive, Contract No. 508, together with recommendation of approval. 23. Resolution—to approve communication from Traffic Engineer transmitting an agreement with the Iowa Department of Transportation for Traffic Safety funds in the amount of$20,000 to add left turn phasing on LaPorte Road at San Marnan Drive, Contract No. 509, together with recommendation of approval. 24. Preliminary Plat of Guernsey Park First Addition. Resolution—to approve preliminary plat and necessary documents. May 20, 1996 Page 5 25. Preliminary Plat of Audubon Heights First Addition. Resolution—to approve preliminary plat and necessary documents. 26. Preliminary Plat of Northeast Industrial Park Plat No. 1. Resolution—to approve preliminary plat and necessary documents. 27. Final Plat of Guernsey Park. Resolution—to approve final plat and necessary documents. 28. Resolution-to approve extending the Cable Agreement with TCI of Northern Iowa for an additional 15 years, for a total of 22 years. RESOLUTIONS TO BE ADOPTED 29. Resolution—to set date of hearing as June 10, 1996 on sale and conveyance of the former Klinefelter Livery Building located at 224 Park Avenue to Silos & Smokestacks. 30. Resolution—to approve a lease agreement with Silos and Smokestacks to allow immediate possession of the former Klinefelter Livery Building located at 224 Park Avenue. 31. Resolution—to set new date of hearing as May 29, 1996 at 4:30 p.m. on the proposition of the issuance of$5,000,000 Sewer Revenue Bonds to correct an error in the legal notice provided by bond counsel and authorize City Clerk to publish notice of hearing. 32. Resolution—to set date of hearing as May 29, 1996 at 4:30 p.m. on proposition of the issuance of not to exceed $5,500,000 Sewer Revenue (Refunding) Bonds and authorize City Clerk to publish notice of hearing. BILLS PAYMENT 33. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 34. Motion—to approve communication from Building Official transmitting recommendation of appointment of Bob Osgood to the position of Chief Plumbing Inspector,effective May 21, 1996. 35. Motion—to approve communication from Superintendent of Sanitation & Recycling transmitting recommendation of appointment of Larry Scott to the position of Solid Waste Foreman, effective May 21, 1996. May 20, 1996 Page 6 36. Motion—to approve communication from Assistant Street Superintendent transmitting recommendation of appointment of Pam Jordan to the position of Utility Operator, effective at a mutually agreed upon date with the Parks Department. 37. Resolution—to approve communication from Administrative Director transmitting Computer Network Plan and allocation of funding for said plan. Travel Requests Motion—to approve the following: 38. Rudy D. Jones, Contract Compliance Officer, to attend a HUD Fair Housing Symposium in Kansas City, Missouri on May 29-30, 1996, with costs not to exceed $255.00, including the use of city vehicle. 39. Tim Pillack, Police Sergeant; and Carroll Kienol, Sue Taylor, Jeff Duggan, Kevin Nobis, Cliff Caughron, and Willie Keller, D.A.R.E. Officers, to attend Iowa D.A.R.E. Association 7th Annual Training Conference in Spencer, Iowa on July 27-29, 1996, with costs not to exceed $1,526.00 (total cost for everyone), including the use of city vehicle. MISCELLANEOUS Motion—to approve the following: 40. Beer/Wine License Permit Application Class C Chamber of Commerce for My Waterloo Days (14 days—May 31 June 13, 1996) (Includes Sunday Sales), together with request to transfer said license to each of the following locations: Paramount Park, 612 Water Street; 615 Park Street; Byrnes Park, 1000 Fletcher Avenue; Cedar River Park, 615 Park Road; Lincoln Park, 519 Mulberry Street; Airport Grounds, 2790 Airport Boulevard. Longhorn Barbecue Steak House, 3030 Marnie Avenue (New) (Expires 5/28/97) (Includes Sunday Sales) 41. Beer/Liquor License Permit Application Class C Steamboat Gardens, 1740 Falls Avenue (Renewal) (Expires 6/13/97) Hickory House, 315 Park Road (Renewal) (Expires 5/24/97) Smitty's Bar, 709 Jefferson (New) (Expires 5/26/97) Ziegfield's, Waterloo Club, 10 West 4th Street (Renewal) (Expires 6/1/97) 42. Beer/Liquor Class A El Mecca Shrine Club, 716 Commercial (Renewal) (Expires 5/24/97) May 20, 1996 Page 7 43. Application for a Temporary Beer Garden Waterloo Chamber of Commerce—My Waterloo Days Paramount Park, Byrnes Park, Cedar River Park, Lincoln Park, Airport Grounds Greyhound Lounge, 708 Jefferson0 day event—May 25, 1996) Smitty's Bar, 709 Jefferson (5/27/96 thru 10/1/96) Holiday Inn Convention Center, 205 West 4th (5/25/96 thru 5/26/96) BONDS 44. Motion to approve the bonds. ORAL PRESENTATIONS Motion—to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, May 20, 1996 4:45 p.m. - Public Works Committee, Large Conference Room 4:55 p.m. - Building & Grounds Committee, Large Conference Room 5:00 p.m. - Finance Committee, Large Conference Room 5:30 p.m. - Council Work Session, Large Conference Room 6:00 p.m. - Human Resources Committee, Large Conference Room PUBLIC INFORMATION 1. Planning, Programming and Zoning Commission minutes of April 8, 1996 on file in the City Clerk's office. 2. Waterloo Park Board minutes of April 10, 1996 on file in the City Clerk's office. 3. Communication from Police Chief transmitting promotion of Lieutenant Roger Shook to the rank of Captain and Sergeant Terry Blank to the rank of Lieutenant, effective May 14, 1996. 4. Communication from Superintendent of Water Pollution/Flood Control transmitting resignation of Russell Hanson, Operator I, effective May 14, 1996, together with recommendation of payment of$2,670.64 for unused vacation pay and sick time. S. Civil Service Commission minutes of March 12, 1996 on file in the City Clerk's office. -1 .1 COUNCIL WORK SESSION May 20, 1996 5 :30 - 6 : 00 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Update on Olympic Torch activities . 2 . Update on My Waterloo Days . • 3 . Discussion of cable franchise agreement with TCI of Northern Iowa. Adjournment . Susan Fangman City Clerk COUNCIL WORK SESSION May 20, 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 May 16, 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, MAY 13, 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: Vicki Pospisil, Assistant Director, Urban Ministry Pledge of Allegiance: Eric Thorson, City Engineer Recognition of Week: City Workers for their contributions to the Cedar Valley Food Bank the week of March 11, 1996 and presentation of trophy. Agenda, as proposed or amended. Minutes of May 6, 1996 Regular Session as proposed. HEARINGS 1. Sidewalk Repair Inspection and Repair Program - Zone 8. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—Motion—to receive and file letter of objection. Motion—to close hearing and receive and file oral and written comments. Resolution—to authorize proposed repairs to sidewalk. May 13, 1996 Page 2 2. Proposed amendment to Zoning Ordinance, Ordinance No. 2479, as amended, to allow setback requirements in a "M-2,P" Planned Industrial District in building sites of 15 acres or less, where land is contiguous and in common ownership, to be determined by plan review by city staff. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on-file. Motion—to close hearing and receive and file recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times and adopt ordinance. UNFINISHED BUSINESS 3. Resolution—to authorize placement of concrete barricades on Irving Street at its junction with Courtland Street in the 100 and 200 blocks and to remain in place until brought back to the council to have the barricades removed. • PETITIONS FROM PUBLIC 4. Resolution-to approve communication from City Engineer transmitting request of James A. Mashek for a waiver for a concrete driveway to be located at 775 Airline Highway West, together with recommendation of approval. 5. Resolution—to approve communication from City Engineer transmitting request of Arthur F. Boettcher for a waiver for a concrete driveway to be located at 803 Midland Street, together with recommendation of approval. 6. Resolution—to approve communication from Associate Engineer transmitting signage request from Hawkeye Community College to temporarily place directional signs on Highway 218, Dysart Road, Orange Road, Highway 21, Ridgeway, Ansborough, San Marnan and Flammang Drive in conjunction with an Antique Fair and Classic Car Show on June 15-16, 1996, together with recommendation of approval. 7. Resolution—to approve communication from City Clerk transmitting request of Gates Park Optimist Club for a variance to the Noise Ordinance on June 1, 1996 from 1:00 p.m. to 7:00 p.m. in conjunction with bands performing at Gates Park for My Waterloo Days, together with recommendation of approval of Police Chief. 8. Resolution—to approve communication from City Clerk transmitting request of My Waterloo Days for a variance to the Noise Ordinance on May 24, 1996 from 8:00 p.m. to 11:00 p.m. in conjunction with concert at Waterloo Riverfront Stadium, together with recommendation of approval of the Police Chief. May 13, 1996 Page 3 REPORTS 9. Resolution—to approve communication from City Clerk transmitting Garbage Refund Policy. 10. Resolution—to approve communication from City Clerk transmitting Lien Exemption Policy for Landlords, -Lien Exemption Forms, and authorization to update water, sewer and garbage deposits for tenants. DOCUMENTS 11. Resolution—to approve communication from Traffic Engineer transmitting an agreement with the Iowa Department of Transportation for Urban State Traffic Engineering Program (U-STEP) funding in the amount of$6,050.00, with the city's cost of $4,950.00, in conjunction with the interconnection along U.S. Hwy 63 from Hwy. 20 northbound ramps to Hwy. 20 southbound ramps, Subsystem "B" RESOLUTIONS TO BE ADOPTED 12. Resolution—to approve partial acquisition contract payments and accepting deeds for permanent and temporary easements for Parcel No. 113 (Rampart Corporation) in the amount of$890.00 and Parcel No. 114 (Wayne & Aniceta Claassen) in the amount of$425.00 in conjunction with Water Pollution Control Facilities, Satellite Interceptor Sewer. 13. Resolution setting date of hearing as May 20, 1996 on amendments to the FY 1995 HOME Program funds. 14. Resolution setting date of hearing as May 20, 1996 on amendments to FY 1996 HOME Program funds. 15. Resolution—to amend Resolution No. 1992-546, which established parking regulations in the Central Business District to remove metered parking on the west side of East 6th Street between Water and Sycamore Streets. ORDINANCES TO BE ADOPTED 16. An Ordinance amending the 1991 Traffic Code by: installing no parking except Sunday on east side of Maxwell Street between Upton Drive and Stratford Avenue; install stop signs on Western Avenue at Pleasant Street, on Langley Road at Bethel Street, Fowler Street at Rhey Street and Fowler Street at Linden Street, Kern Street at Cutler Street, Maxine Avenue at Hanna Boulevard, Maxine Avenue at Auburn Street, Alexandra Drive at Southtown Drive, new exit/entrance off of San Marnan Drive onto Alexandra Drive, Hyperion Drive at Candlewick Road; remove no parking signs in the 100 block of South Street. Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times and adopt ordinance. May 13, 1996 Page 4 17. An ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, by repealing Subsection (b) of Section 23-18, Definitions, and Section 23- 21, Application Required, of Division 2, Pawnbrokers, of Article II, Specific Businesses and Occupations, of Chapter 23, Licenses and Business Regulations; and enacting in lieu thereof new Subsection (b) of Section 23-18, Definitions, and Section 23-21, Application Required, of Division 2, Pawnbrokers, of Article II, Specific Businesses and Occupations, of Chapter 23, Licenses and Business Regulations (to correct a scrivener's error to require pawnbrokers to obtain a secondhand goods dealership license if conducting secondhand business on same property). Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times and adopt ordinance. BILLS PAYMENT 18. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 19. Resolution—to approve communication from City Planner transmitting request of Silos & Smokestacks for a loan not to exceed $150,000 to purchase the building formerly known as the Chicago Great Western railway freight depot and for building improvements, together with recommendation of approval of the Revolving Loan Committee that the loan be for one year, with interest rate to be 75 percent of prime on closing date, and pending an independent third party appraisal, an acceptable environmental audit and that Silos & Smokestacks raise the balance of funds. 20. Walkway Improvements, Commercial Street Ramp. Motion—to instruct City Planner to prepare bid document. Resolution—to set date of hearing as May 28, 1996 and instruct City Clerk to publish notice of taking bids. 21. F.Y. 1996 Sunnyside Heights Area Street Improvements, Contract No. 504. Motion—to instruct City Engineer to prepare plans, specifications, form of contract, etc. Motion—to receive and file plans, specifications, etc. Resolution—to preliminarily approve plans, specifications, etc. Resolution—to instruct City Clerk to publish notice of plans, specifications, etc. and taking of bids. Set date of hearing as June 3, 1996. 22. Motion—to receive and file communication from Mayor Rooff transmitting recommendation of appointment of Marty Deviney to the Water Works Board of Trustees, with term expiration date of January 1, 2002. May 13, 1996 Page 5 Travel Requests Motion—to approve the following: 23. Chris Dolan, Young Arena Supervisor; Joel Schares, Young Arena Coordinator; Rob Dietz, Young Arena Maintenance, to meet with Kiehl Center Plant Operations Manager in St. Louis, Missouri, on May 16-18, 1996, to observe building operation, concessions and a changeover from ice to football, with costs not to exceed $267.00 per person. 24. Tim Powers, HMRTC Coordinator, to speak at the 1996 Expo for Safety in the Workplace in Omaha, Nebraska on May 13-16, 1996, with costs not to exceed $451.00. 25. Cammie Scully, Director of Museum of Art, to attend Sports, Tourism and Arts Impact and Attitude Conference in New Orleans, Louisiana on May 25-29, 1996, with costs not to exceed $315.00. MISCELLANEOUS Motion—to approve the following: 26. Beer/Wine License Permit Application Class E Ray's Super Valu, 1975 Franklin (Renewal) (Expires 5/29/97) (Includes Sunday Sales) 27. Beer License Permit Application Class C Cork's Grocery, 1956 Lafayette (Renewal) (Expires 5/1/97) (Includes Sunday Sales) 28. Beer/Liquor License Permit Application Class C Rita's Place, 3005 University Avenue (Renewal) (Expires 6/1/97) Shooters Bar & Grill, 1125 W. Donald (New Owner) (Expires 5/14/97) (Includes Sunday Sales) 29. Fireworks Display Application My Waterloo Days Laser/Fireworks Show on June 8, 1996 30 Application for Outdoor Cafe/Beer Garden Shooters Bar & Grill, 1125 W. Donald Street (May 15, 1996 thru September 30, 1996) BONDS 31. Motion—to approve the bonds. May 13, 1996 Page 6 ORAL PRESENTATIONS Motion—to receive and file oral comments. ADJOURNMENT • Susan Fangman City Clerk MEETINGS Monday, May 13, 1996 3:45 p.m. - Public Works Committee, Large Conference Room 4:00 p.m. - Boards and Commission Committee, Large Conference Room 4:15 p.m. - Finance Committee, Large Conference Room 4:45 p.m. - Council Bus Tour 5:30 p.m. - Council Work Session, Large Conference Room 6:00 p.m. - Human Resources Committee, Large Conference Room PUBLIC INFORMATION 1. Community Development Board minutes of March 19, 1996 on file in the City Clerk's office. 2. Certification list for the position of Chief Plumbing Inspector—Building Inspection Department, as certified by the Civil Service Commission on May 7, 1996. 3. Certification list for the position of Laboratory Technician I, as certified by the Civil Service Commission on May 7, 1996. 4 Certification list for the position of Police Officer, as certified by the Civil Service Commission on May 7, 1996. 5. Certification list for the position of Police Captain, as certified by the Civil Service Commission on May 7, 1996. 6. Certification list for the position of Solid Waste Foreman—Sanitation & Recycling Department, as certified by the Civil Service Commission on May 7, 1996. 7. Certification list for the position of Bookkeeper—Community Planning & Development, as certified by the Civil Service Commission on May 7, 1996. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1995 Street Reconstruction Program, Contract No. 473. Pay estimate No. 14 to Aspro, Inc. & Subsidiaries in the total amount due of $79,010.74. May 13, 1996 Page.7 2. F.Y. 1996 Street Reconstruction Program, Contract No. 501. Pay estimate No. 1 to Aspro, Inc. & Subsidiaries in the total amount due of $23,103.83. 3. F.Y. 1996 Concrete & Structure Repair Program, Contract No. 502. Pay estimate No. 2 to B & B Builders in the total amount due of$46,668.38. 4. F.Y. 1995 Bridge Deck Repair Program, Contract No. 471. Pay estimate No. 1 to Borwig Building Services in the total amount due of $16,175.30. 5. Sixth Street Extension, Phase I, West, HDP-9107(003)-79-07, Contract No. 501. Pay estimate No. 57 to Cedar Valley Corporation in the total amount due of $4,252.13. • 6. Sixth Street Extension, Phase III, IX-6604(1)-79-07, HDP-9104(002)-71-07. Pay estimate No. 38 to RUST Environment & Infrastructure in the total amount due of$2,695.07. 7. Waterloo Water Pollution Control Facility. Pay engineering services to RUST Environment & Infrastructure in the total amount due of$6,436.75. 8. F.Y. 1996 Sidewalk Repair Program - Zone 8, Contract No. 512. Pay estimate No. 1 to Suckow Concrete Construction Inc. in the total amount due of$16,295.93. COUNCIL WORK SESSION May 13 , 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 COUNCIL WORK SESSION May 13 , 1996 5 :30 p.m. Large Conference Room • Roll Call Approval of Agenda, as proposed. 1 . Discussion and review of city-wide demolition of property-- Contract Compliance Officer. Adjournment . Susan Fangman City Clerk CITY OF WATERLOO , IOWA • dl.:11 mk rr CITY CLERK AND FINANCE DEPARTMENT 111 715 Mulberry St. • Waterloo, IA 50703 • (319) 291-4323 Fax (319) 291-4262 SUSAN R.FANGMAN • City Clerk BRUCE MEISINGER • Finance Manager ofer���O Mentor JOHN ROOFF COUNCIL WATERLOO- CITY COUNCIL MEMBERS TOUR Monday, May 13, 1996 4 :45 p.m. JOHN • MURPHY • Ward I Mayor John Rooff and City Council Members have scheduled a SCOTT tour of the new battered women shelter. The bus is scheduled JORDAN Ward: to leave City Hall at 4 :45 p.m. on Monday, May 13 , 1996 . JERRY ANDERS Mrrd 3 Susan Fangman City Clerk DOE COLLIER Ward 4 BARB KRIZEK FRANK MOLLENHOFF AI-Large HAROLD GETFY At-Large' • WE'RE WORKING FOR YOU! w o An Equal Opportunity/Affirmative Action Employer CITY COUNCIL WORK SESSION May 9, 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, MAY 6, 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 David Vanderloo, Grace Reformed Church Pledge of Allegiance: Kingsley School Scouts, Den 10, Pack 17 Recognition of Week: Chuck Stillwell, Waterloo Community Playhouse Agenda, as proposed or amended. Minutes of April 22, 1996 Regular Session as proposed. Recognition of Jonnie Austin for being the State Finalist in the 1996 Miss Iowa Coed Pageant. Recognition of Stan Mingus for being selected as Paramedic of the Year for 1996. Presentation by Silos & Smokestacks of National Park Service Report. Presentation of $2,000.00 by the Jordan Family, in memory of Wesley Gene Jordan, for the Waterloo Fire Rescue Memorial Fund. Proclamation declaring the month of May 1996 as National React Month. Proclamation declaring May 5-11, 1996 as Goodwill Industries Week. May 6, 1996 Page 2 Proclamation urging citizens to support the Annual Sale of Buddy Poppies by the Veterans of Foreign Wars on May 10-11, 1996. Proclamation declaring Saturday, May 11, 1996 as Metro Food Drive Day. Proclamation declaring the week of May 13-19, 1996 as National Police Week. Proclamation declaring the week of May 12-18, 1996 as National Preservation Week. HEARINGS AND BIDS 1. F.Y. 1996 Sergeant Road Recreational Trail, Contract No. 492. 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 the approval of plans, specifications, etc. Resolution—to order construction. Motion-to receive, file and instruct City Clerk to open and read bids and refer to City Planner for review. Resolution—to award contract if found to be in order. HEARINGS 2. Vacation of the 8 foot 8 inch utility easements generally located between Lots 120 and 121 in Cedar Terrace Third Addition to allow construction of a garage closer to the side lot line at 1061 Belle Street—William DeWolf and Mike Fuller. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times and adopt ordinance. 3. Rezone from "R-3" Multiple Family Residence District to "R-4" Multiple Family Residence District property generally located on the southwest corner of Park Lane and Kimball Avenue to allow a medical clinic to be located on the current site of the Lord of Life Lutheran Church—lohn Deere Health Care, Inc. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—Receive and file petition of opposition representing 26.9% of property owners within 250 feet of the area. Motion—to close hearing and receive and file recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times and adopt ordinance. May 6, 1996 Page 3 4. Rezone from "R-2" One and Two Family Residence District to "R-4" Multiple Family Residence District property generally located on the northwest corner of E. Fourth and Donald Streets to allow professional offices or a commercial day care center—Robert Rappaport for Logan Plaza, MN G.P. of Hopkins, Minnesota. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—Receive and'file letter of objection. Motion—to close hearing and receive and file recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times and adopt ordinance. 5. Funding requests for the Consolidated Plan for Fiscal Year 1997 Community Development Block Grant and HOME Programs. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to authorize submission to Department of Housing and Urban Development. 6. Issuance of$3,710,000 General Obligation Bonds for an Essential Corporate Purpose. • . Motion—to receive and file proof of publication of notice of public hearing—to pay costs of street and sidewalk improvements, improvements to and equipping of works and facilities for the disposal of storm waters, improvements to city parks, installation and repair of traffic control devices and signals, equipping of police and fire departments, and improvements to airport, etc. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to institute proceedings to take additional action for issuance of said bonds. 7. Issuance of$490,000 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 improvements to city buildings and parking ramps, improvements to golf courses, parks and recreationlarts center, computer and telecommunications equipping of library, city buildings and city hall, improvements and equipping of fire stations, purchase of engineering vehicles, etc. 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 6, 1996 Page 4 8. Issuance of$5,000,000 Sewer Revenue Bonds. Motion—to receive and file proof of publication of notice of public hearing—to pay costs of improvements and equipping of works and facilities for collection, treatment and disposal of sewage and industrial waste. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to institute proceedings to take additional action for issuance of said bonds. PETITIONS FROM PUBLIC 9. Resolution—to approve communication from City Engineer transmitting request of John Eisenbacher for a waiver for a concrete driveway to'be located at 2200 3rd Street West, together with recommendation of approval. 10. Resolution—to approve communication from City Engineer transmitting request of Robert Tonkin for a waiver for a concrete driveway to be located at 104 Lillian Lane, together with recommendation of approval. 11. Resolution—to approve communication from City Engineer transmitting request of Lawrence Stansbery for a waiver for an asphalt driveway to be located at 2150 Independence Avenue, together with recommendation of approval. REPORTS 12. Motion—to receive and file Waterloo Water Works 1995 Operating Report and Auditor's Report and Financial Statements for years ended December 31, 1994 and December 31, 1995. DOCUMENTS 13. Resolution—to approve communication from City Planner transmitting agreement with Greg Azbill for one year lease extension for property located at 206 W. Mullan Avenue to use for an auto and truck detail shop, commonly known as Azzy's Detail Shop. 14. Resolution—to approve communication from Associate Engineer transmitting a supplemental agreement with Kirkham, Michael and Associates for design services in conjunction with F.Y. 1996 Columbus Drive Storm Sewer Improvements, together with recommendation of approval. 15. Resolution—to approve communication from Police Chief transmitting lease agreement with Harley-Davidson Cycle Center, Inc. to lease two Harley-Davidson police motorcycles for 1996. 16. F.Y. 1996 Bar Screen Building for Water Pollution Control Facilities, Contract No. 513. Resolution—to approve communication from Administrative Director transmitting Contracts, Bonds and Certificates of Insurance from Cardinal Construction of Waterloo, Iowa in the amount of$830,000. May 6, 1996 Page 5 17. Resolution-to approve communication from Associate Engineer transmitting • Completion of Project and Recommendation of Acceptance of Work performed by Aspro, Inc. of Waterloo, Iowa and receive and file Maintenance Bond in conjunction with F.Y. 1994 Street Reconstruction Program, Contract No. 461. 18. Resolution—to approve communication from Associate Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by Cedar Valley Corporation of Waterloo, Iowa in conjunction with F.Y. 1992 Sixth Street Extension Construction, West, Contract No. 413, IX-6605(3)-79-07. lek-- 19. Resolution—to approve extending the Cable Agreement with TCI of Northern Iowa for an additional 15 years, for a total of 22 years. RESOLUTIONS TO BE ADOPTED 20. Resolution—to temporarily change Sycamore Street from East First Street to East Third Street and from East Fifth Street to East Sixth Street to two-way traffic during My Waterlog Days Parade on Friday, May 31, 1996 from 6:30 to 8:30 p.m. 21. Resolution—to approve partial acquisition contract payments and accepting deeds for permanent and temporary easements for Parcel No. 23 (Willard Frost) in the amount of$11,941.33, No. 74 (Pape Grain Company) in the amount of $3,283.20, No. 78 (H & A Company Ltd.) in the amount of$13,089.60 and No. 79 (Willard Frost) in the amount of$24,552.00 in conjunction with Water Pollution Control Facilities Improvements. 22. Resolution—to authorize placement of concrete barricades on Irving Street at its junction with Courtland Street in the 100 and 200 blocks to remain in place through December 1, 1996. 23. Resolution—to set date of hearing as May 20, 1996 on F.Y. 1996 Budget amendments. BILLS PAYMENT 24. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 25. Motion—to approve communication from Mayor Rooff transmitting recommendation of appointment of George C. Dutcher to the Recreation Commission, with term expiration date of October 1, 1998. 26. Motion—to approve communication from Superintendent of Water Pollution/Flood Control transmitting recommendation of appointment of Bruce Mask to the position of Solids Processing Operator II, retroactive to April 15, 1996. May 6, 1996 s Page 6 27. Motion—to approve communication from Building Official transmitting recommendation of appointment of Curtis Gunnells to Plan Review Specialist, effective May 15, 1996. 28. Resolution—to approve communication from Superintendent of Parks transmitting recommendation of award of bid to Bi& Bear Equipment Company of Granger, Iowa in the amount of$34,540.00"fbr a four wheel drive hydraulic rotary mower. 29. F.Y. 1996 Fourth Street Renovation Project, Contract No. 523. Motion—to instruct City Engineer to prepare plans, specifications, form of contract, etc. Motion—to receive and file plans, specifications, etc. Resolution—to preliminarily approve plans, specifications, etc. Resolution—to instruct City Clerk to publish notice of plans, specifications, etc. and taking of bids. •Set date of hearing as May 28, 1996. 30. Railroad Pre-Emption Equipment, CS-TSF-8155(20)-85-07 (purchase of material for installation of pre-emption equipment at the Broadway Street/Parker Street, Broadway Street/Burton Avenue, and Franklin Street/Adrian Street intersections. Motion—to instruct Traffic Engineer to prepare plans, specifications, form of contract, etc. Motion—to receive and file plans, specifications, etc. Resolution—to preliminarily approve plans, specifications, etc. Resolution—to instruct City Clerk to publish notice of plans, specifications, etc. and taking of bids. Set date of hearing as June 3, 1996. 31. Motion—to receive and file communication from Superintendent of Traffic Operations transmitting requests for installation of stop, yield and no parking signs at various locations and removal of 5 parking meters on the west side of E. 6th Street between Water Street and Sycamore Street and instruct City Attorney to prepare ordinance. Travel Requests Motion—to approve the following: 32. Bernal Koehrsen, Police Chief, to attend International Association of Chiefs of Police 103rd Annual Conference in Phoenix, Arizona on October 26-31, 1996, with costs not to exceed $1,684.00. MISCELLANEOUS Motion—to approve the following: 33. Beer License Permit Application Class C American Legion, 619 Franklin (Renewal) (Expires 5/12/97) (Includes Sunday Sales) May 6, 1996 Page 7 34. Beer/Liquor License Permit Application • Class C Golden China, 2046 E. Ridgeway Avenue (Renewal) (Expires 5/4/97) (Includes Sunday Sales) The Silver Fox, 910 West 5th Street (Renewal) (Expires 5/6/97) (Includes Sunday Sales) BONDS 35. Motion-to approve the bonds. ORAL PRESENTATIONS Motion-to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, May 6, 1996 4:15 p.m. - Public Works Committee, Large Conference Room 4:45 p.m. - Building & Grounds Committee, Large Conference Room 5:00 p.m. - Finance Committee, Large Conference Room 5:30 p.m. - Council Work Session, Large Conference Room PUBLIC INFORMATION 1. Communication from Assistant Superintendent of Streets transmitting termination of Rose Parham Smith, Utility Operator, effective April 30, 1996, together with recommendation of payment of$154.31 for unused vacation pay. 2. Communication from Building Official transmitting resignation of Steve Hostetler, Plan Review Specialist, effective April 19, 1996, together with recommendation of payment of$1,155.28 for unused vacation pay and sick time. 3. Waterloo Recreation & Arts Commission minutes of April 18, 1996 on file in the City Clerk's office. 4. Board of Waterloo Water Works Trustees minutes of April 10 and 24, 1996 on file in the City Clerk's office. 5. Waterloo Commission on Human Rights minutes of March 14, 1996 on file in the City Clerk's office. May 6, 1996 Page 8 CONTRACT PAYMENT SCHEDULE 1. Sixth Street Extension, East, Phase I, HDP-9107(005)-71-07. Pay estimate No. 13 to Peterson Contractors in the total amount due of $540,713.64. 2. Bishop Avenue Extension North (Martin Luther King Ir. Drive). Pay engineering services to RUST Environment & Infrastructure in the total amount due of $29,040.00. 3. F.Y. 1996 Waterloo Satellite Water Pollution Control Facilities, Contract No. 486. Pay construction related services to RUST_Environment & Infrastructure in the total amount due of$19,950.12. 4. F.Y. 1996 River Diffuser Water Pollution Control Facilities, Contract No. 485. Pay construction related services to RUST Environment & Infrastructure in the total amount due of$11,661.78. 5. F.Y. 1996 Raw Wastewater Pump Building, Contract No. 500. Pay construction related services to RUST Environment & Infrastructure in the total amount due of$6,626.22. 6. F.Y. 1996 Flow Equalization Basin, Contract No. 499. Pay construction related services to RUST Environment & Infrastructure in the total amount due of$7,419.86. 7. F.Y. 1996 Satellite Interceptor for Water Pollution Control Facilities, Contract No. 487. Pay construction related services to RUST Environment & Infrastructure in the total amount due of$3,426.38. 8. Sixth Street East, Phase II, HDP-9107(005)-71-07. Pay construction related services to RUST Environment & Infrastructure in the total amount due of$28,065.92. COUNCIL WORK SESSION May 6, 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 COUNCIL WORK SESSION May 6, 1996 5 :30 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Discussion of proposed Computer Network Plan--Administrative Director. Adjournment . Susan Fangman City Clerk CITY COUNCIL WORK SESSION May 2, 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