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HomeMy WebLinkAbout03.March CITY COUNCIL WORK SESSION March 28, 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 WA1LttLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. MONDAY, MARCH 25, 1996 General Rules for Public Participation 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 Leonard Harmon, First Baptist Church Pledge of Allegiance: Walter Reed, Human Rights Director Recognition of Week: United Beverage, Inc, Anthony Lumetta, Vice President Agenda, as proposed or amended. Minutes of March 18, 1996 Regular Session as proposed. Recognition of Police Officer Ernest (Buck) Clark with a Certificate of Appreciation for his Outstanding Investigative Performance from the U.S. Department of Justice and the International Outlaw Motorcycle Gang Conference. UNFINISHED BUSINESS 1. F.Y. 1996 Street Reconstruction Program, Contract No. 501 Resolution- to approve communication from City Engineer transmitting recommendation of award of contract in the amount of $2,523,350.79 to Aspro, Inc. of Waterloo, Iowa. 2. Closed-Loop Grid Traffic Control Subsystem "L", Contract No. 455 Resolution-to approve communication from Superintendent of Traffic Operations transmitting recommendation of award of contract in the amount of $54,196.95 to Voltmer, Inc. of Decorah, Iowa. PETITIONS FROM THE PUBLIC 3. Motion-to receive and file a communication from Mayor Rooff transmitting request of Mercantile Bank to hold "People in the Park" in Lincoln Park on Tuesday, June 4, from 9:00 a.m. to 9:00 p.m. in conjunction with the My Waterloo Days celebration. March 25, 1996 Page 2 DOCUMENTS 4. F.Y. 1994 South Riverside Trail, Contract No. 454 Resolution--to approve communication from City Planner transmitting Recommendation of Acceptance and Completion of Project for work performed by Rampart Corporation of Waterloo, Iowa. 5. F.Y. 1994 South Riverside Trail, Contract No. 454. Motion--to receive and file communication from City Planner transmitting Maintenance Bond from Rampart Corporation of Waterloo, Iowa. 6. Hazardous Materials Training Center, Reroofing Project Resolution--to approve communication from Fire Chief transmitting Recommendation of Acceptance and Completion of Project for work performed by Pries Roofing of LaPorte City, Iowa. 7. Resolution--to approve communication from Traffic Engineer transmitting a professional design service contract with RUST Environment & Infrastructure Co. in an amount not to exceed $27,700, for engineering services in conjunction with Orange Road at Highway 21 (Hawkeye Road) Intersection Project, Contract No. 506, together with recommendation of approval. 8. Resolution--to approve communication from City Planner transmitting an agreement with the Iowa Department of Transportation for State Enhancement Funding in the amount of $351,405.60 in conjunction with the 218/Cedar Valley Lakes Trail-Phase II, with the city's match to equal $87,851.40, together with recommendation of approval. RESOLUTIONS TO BE ADOPTED 9. Resolution--to approve Operating Budget for FYE 6-30-97 for Senior Citizen Public Housing Apartments at Ridgeway Towers Apartments and 10 Family Self-Sufficiency Family Houses. 10. Resolution-to approve acquisition contract payments and accepting deeds for temporary or permanent easements for Parcel #102 (John Rooff III) in the amount of $550.00; Parcel #103 (Betty Lou Habben) in the amount of $50.00; Parcel #104 (Rayman & Delores Moore) in the amount of $462.00; Parcel #105 (Jeffery Kamp) in the amount of $200.00; Parcel #107 (John Rooff III) in the amount of $100.00; Parcel #110 (Carl & Mary Tyler) in the amount of $1,550.00; Parcel #111 (Russell Damme) in the amount of $310.00 and Parcel #112 (Carl & Mary Tyler) in the amount of $612.00, in conjunction with the W.P.C.F. Improvements (Satellite Interceptor Sewer) . 11. Resolution-to accept and re-dedicate a permanent easement from the property owners for property generally located on the westerly 25 feet of Lot 42 in Columbus Heights First Addition in conjunction with the F.Y. 1996 Columbus Drive Storm Sewer Improvements, Contract No. 518. 12. Resolution--to approve agreement to transfer bond registration, paying agent and transfer agent services to Norwest Bank of Iowa. 13. Resolution--to approve communication from City Planner transmitting revisions to the Waterloo Housing Section 8 Administrative Plan to use date and time of application only and to eliminate the use of Federal preferences for selection from the Section 8 Vouchers or Certificates Waiting List. March 25, 1996 Page 3 BILLS PAYMENT 14. Resolution--to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 15. Motion-to approve communication from Recreation Director transmitting recommendation of appointment of Robert Dietz to the position of Maintenance I, effective at a mutually agreed upon date. 16. Resolution--to approve communication from City Planner transmitting request of Cedar Skyline Corporation for a loan not to exceed $250,000 to stabilize and renovate 210, 212, 214, 216 and 218 East Fourth Street, together with recommendation of approval of the Revolving Loan Committee. Travel Requests Motion--to approve the following: 17. Dick Dewater, Rehabilitation Specialist, to attend Neighborhood Reinvestment Training Institute in Chicago, IL, on April 27-28, 1996, with costs not to exceed $840.00, including the use of city vehicle. 18. Greg Bagsby, Rehabilitation Specialist, to attend Neighborhood Reinvestment Training Institute in Chicago, IL, on April 27-28, 1996, with costs not to exceed $840.00, including the use of city vehicle. 19. Robert Ball, Chief Combination Inspector, to attend voluntary certification exam for Building Inspector, in Bloomington, MN, on May 18, with costs not to exceed $220.00, including the use of city vehicle. MISCELLANEOUS Motion--to approve the following: 20. Beer License Permit Application Class B South Hills Golf Course, 1830 E. Shaulis Road (Seasonal--4/1/96 thru 10/1/96) (Includes Sunday Sales) Waterloo Riverfront Stadium, 850 Park Road (Seasonal--4/1/96 thru 10/1/96) (Includes Sunday Sales) 21. Beer/Wine License Permit Application Special Class C Gram-ma Berts Pasta, 825 Commercial (Renewal) (Expires 4/24/97) 22. Beer License Permit Application Class C Holiday Station, 3260 University Avenue (Renewal) (Expires 5/4/97) (Includes Sunday Sales) 23. Beer/Liquor License Permit Application Class C Wild E. Coyote, 3295 University (Renewal) (Expires 4/5/97) March 25, 1996 Page 4 Miscellaneous - continued 24. Application for Fireworks Display My Waterloo Days Dragon Boat Races, Sunday June 9, 1996 ' 25. Application for Cigarette Permit This and That Store, 811 E. 4th Street Roberts Vending, Inc. , 120 Sumner 26. Application for Outdoor Service Area South Hills Golf Course, 1830 E. Shaulis Road--4/1/96 thru 10/1/96 Waterloo Riverfront Stadium, 850 Park Road--4/1/96 thru 10/1/96 Gram-ma Berts Pasta, 825 Commercial--4/1/96 thru 10/31/96 BONDS 27. Motion--to approve the bonds. ORAL PRESENTATIONS Motion--to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, March 25, 1996 3:00 p.m. - Public Works Committee, Large Conference Room 4:00 p.m. - Finance Committee, Large Conference Room 4:45 p.m. - Council Work Session, Large Conference Room 5:15 p.m. - Council Work Session, Large Conference Room 5:30 p.m. - Council Work Session, Large Conference Room 5:45 p.m. - Council Work Session, Large Conference Room 6:00 p.m. - Human Resources Committee, Large Conference Room PUBLIC INFORMATION 1. Airport Commission minutes of February 20, 1996 on file in the City Clerk's office. 2. Community Development minutes of February 20, 1996 on file in the City Clerk's office. 3. Waterloo Recreation & Arts Commission minutes of March 14, 1996 on file in the City Clerk's office. March 25, 1996 Page 5 CONTRACT PAYMENT SCHEDULE 1. Sixth Street East, Phase I, HDP-9107(005)--71-07, Martin Luther King, Jr. Drive. _ Pay Estimate No. 10 to Peterson Contractors in the total amount due of $133,809.20. 2. East Lake Bike Trail, Contract No. 437. _ Pay final billing to Peterson Contractors in the total amount due of $18,230.86. 3. Sixth Street Extension, Phase III, HDP-9107(004)--71-07. _ Pay construction engineering to RUST Environment & Infrastructure in the • total amount due of $588.66. 4. Northeast Industrial Park. _ Pay engineering services to Schenk Engineering Company in the total amount due of $8,126.06. COUNCIL WORK SESSION March 25, 1996 5 :30 - 5 :45 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Discussion of request of James and Santha Kerns to extend Cardinal Drive into Cedar Falls to serve residence at 3123 Cottonwood Lane. Adjournment . Susan Fangman City Clerk COUNCIL WORK SESSION March 25, 1996 5 :45 - 6 : 00 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Review of Pawnbrokers and Secondhand Goods Dealers Ordinance . Adjournment . Susan Fangman City Clerk COUNCIL WORK SESSION March 25, 1996 4 :45 - 5 :15 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Review of agreement with Cedar Bend Humane Society--Finance Manager. Adjournment . Susan Fangman City Clerk COUNCIL WORK SESSION March 25, 1996 5 :15 - 5 :30 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Discussion of Plan Review Implementation and Downtown Renovation Guidelines--Building Official . Adjournment . Susan Fangman City Clerk CITY COUNCIL WORK SESSION March 21, 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 JOINT WORK SESSION CITY COUNCIL AND WATERLOO AIRPORT COMMISSION March 19 1996 3 :30 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Review of city' s policies . 2 . Discussion of goals and cooperative financial reporting. 3 . Discussion of commission form and related ordinances . 4 . Discussion of Airport Fire Service. 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, MARCH 18, 1996 General Rules for Public Participation 1. You may address lat 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 Keith Pillar, Our Savior's Lutheran Church, ELCA Pledge of Allegiance: Bruce Meisinger, Finance Manager Agenda, as proposed or amended. Minutes of March 11, 1996 Regular Session as proposed. HEARINGS AND BIDS 1. F.Y. 1996 Street Reconstruction Program, Contract No. 501. 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. March 18, 1996 Page 2 2. F.Y. 1996 Closed-Loop Grid Traffic Control System, Downtown Subsystem "L", Contract No. 455. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to confirm approval of plans, specifications, form of contract, etc. Resolution—to order construction. Motion—to receive, file and instruct City Clerk to open and read bids and refer to Superintendent of Traffic Operations for review. HEARINGS 3. A "R-3,R-P" site plan amendment for Crossroads Estates Replat No. 1, generally located south of vacated Murphy Road and east of Alexandra Drive—Schenk Engineering Company on behalf of G.P. Schoenfelder and Tracy Rokes. 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 Planning, Programming and Zoning Commission that sidewalks be constructed on both sides of Hummingbird Circle and along Mockingbird Lane and oral and written comments. Resolution—to approve said site plan amendment. UNFINISHED BUSINESS 4. 1996 Right-of-Way Mowing. Resolution—to approve communication from Superintendent of Parks transmitting recommendation of award of contract in the amount of$29.10 per acre to Professional Lawn Care of Waterloo, Iowa. 5. F.Y. 1996 Satellite Interceptor, Waterloo Water Pollution Control Facilities, Contract No. 487. Resolution—to approve communication from Administrative Director transmitting recommendation of award of contract in the amount of$4,053,888.00 to S. J. Louis Construction, Inc. of St. Cloud, Minnesota. PETITIONS FROM PUBLIC 6. Motion—to approve communication from City Clerk transmitting request of Waterloo Parks Department for an exception to burning yard waste to burn prairie grass on approximately 3 acres of property located in the Katoski Greenbelt, north of the shelter on Ridgeway Avenue, together with recommendation of approval of the Fire Chief and Superintendent of Sanitation. March 18, 1996 Page 3 7. Resolution—to approve communication from City Clerk transmitting request of the First Congregational Church, 608 West Fourth Street, for a variance to the Noise Ordinance on April 7, 1996 from 6:30 a.m. to 7:30 a.m. to use an amplification system for speakers and music during Easter Sunrise Service in Washington Park, together with recommendation of approval of Police Chief. 8. Motion—to receive and file communication from Mayor Rooff transmitting request of Quakerdale Cedar Valley Race Director to hold a race through Waterloo streets on Saturday, September 14, 1996 beginning at 8:00 a.m. with the route to begin and end at the Central Intermediate track facility. DELETE - 9. Resolution—to approve communication from Assistant City Engineer transmitting request of James and Santha Kerns to extend Cardinal Drive into Cedar Falls to serve their residence at 3123 Cottonwood Lane and construction plan for the street extension, together with recommendation of approval. REPORTS 10. Motion—to receive and file communication from City Clerk transmitting February 1996 Financial Report. DOCUMENTS 11. Preliminary Plat of Northeast Industrial Park Plat No. 1. Resolution—to approve preliminary plat and necessary documents. 12. Martin Luther King Ir. Drive, Phase II, HDP-9107(005)-71-07. Motion—to approve communication from Associate Engineer transmitting Extra Work Order for handling demolition rubble for a net increase of$50,473.80. 13. Resolution—to approve communication from Administrative Director transmitting Supplemental Agreement No. 4 with RUST Environment & Infrastructure for construction related services in conjunction with F.Y. 1996 Satellite Interceptor, Contract No. 487 at a cost not to exceed $315,000, with the city's cost to be approximately $142,000. 14. F.Y. 1992 East Lake Bike Trail, Contract No. 437. Resolution—to approve communication from City Planner transmitting Completion of Project and Recommendation of Acceptance of Work performed by Peterson Contractors Inc. of Reinbeck, Iowa. 15. F.Y. 1992 East Lake Bike Trail, Contract No. 437. Motion—to approve communication from City Planner transmitting Maintenance Bond from Peterson Contractors Inc. of Reinbeck, Iowa. March 18, 1996 Page 4 16. Resolution—to approve communication from Assistant City Engineer transmitting acceptance of street and sewer improvements in conjunction with Heath Street Extension - Phase III, and accept and place on file a two year maintenance bond from Cedar Valley Corporation. 17. Resolution—to approve communication from Assistant City Engineer transmitting acceptance of plat improvements in conjunction with BV Addition, and accept and place on file a two year maintenance bond from K. Cunningham Construction Co., Inc. RESOLUTIONS TO BE ADOPTED 18. Resolution—to accept and re-dedicate a portion of vacated Murphy Road for street right-of-way purposes for the construction of a cul-de-sac at the end of Bobolink Drive. 19. Resolution—to authorize commencement of condemnation proceedings for Parcel Nos. 73, 74, 78, 79, 81, 110, 112, 113 and 114 in conjunction with the Satellite Sewer Interceptor for Water Pollution Control Facility. 20. Resolution—to approve acquisition contract payment and accepting the deed for a permanent easement for property generally located on the westerly 25 feet of Lot 42 in Columbus Heights First Addition at no cost to the City in conjunction with F.Y. 1996 Columbus Drive Storm Sewer Improvements, Contract No. 518. 21. Resolution—to approve acquisition contract payment and accepting the deed for Parcel No. 40 (Stamatakis Industries, Inc.) in the amount of$6,600 in conjunction with Martin Luther King Jr. Drive (Phase III). 22. Resolution—to authorize certification against property taxes certain unpaid lot clearance fees. 23. Resolution—to authorize certification against property taxes certain unpaid lot mowing fees. ORDINANCES TO BE ADOPTED 24. Vacation of the eight foot platted easements generally located between Lots 42 and 59 in Columbus Heights First Addition. Motion—to receive, file, consider and pass for the third time. Motion—to adopt ordinance. March 18, 1996 Page 5 25. An ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, by repealing the title only of Division 3, Airport Area Development Authority of Chapter 2, Administration; and enacting in lieu thereof a new title only of Division 2.1, Airport Area Development Authority, of Chapter 2, Administration; and by repealing Division 3, Civil Service Commission of Chapter 2, Administration; and enacting in lieu thereof a new Division 3, Civil Service Commission of Chapter 2, Administration (correcting a scrivener's error). 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 26. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 27. Motion—to approve communication from City Planner transmitting recommendation of appointment of Noel Anderson to the position of Associate Planner, effective March 19, 1996. Travel Requests Motion—to approve the following: 28. Patrick Vollbrecht, Fire Lieutenant, to attend National Emergency Training Center Course - Fire Inspection Principles in Emmitsburg, Maryland on April 22-May 3, 1996, with costs not to exceed $180.00. 29. Gladys Rainey, Section 8 Coordinator, to attend Training Conference sponsored by Iowa NAHRO in Sioux City, Iowa on April 17-19, 1996, with costs not to exceed $333.00. 30. Deborah Collett, Assistant Program Manager Housing/Block Grant Program, to attend Training Conference sponsored by Iowa NAHRO on April 17-19, 1996, with costs not to exceed $308.00. 31. Dave Boesen, Medical Officer, to attend National Emergency Training Center Course - Advanced Life Support/Haz Mat Incident in Emmitsburg, Maryland on April 22-May 3, 1996, with costs not to exceed $180.00. 32. Robert Donets, Senior Planner, to attend Planning & Zoning for Community Land Use Management program in Madison, Wisconsin on May 1-3, 1996, with costs not to exceed $550.00, including the use of city vehicle. March 18, 1996 Page 6 33. Larry McKinney, Fire Training Officer, to attend 1996 Spring Trade Meeting in St. Louis, Missouri on March 25-26, 1996, with costs not to exceed $180.00, including use of city vehicle. 34. Larry Schoer, Fire Lieutenant, to attend Inspector/Management Planner Refresher Course for Asbestos in Cedar Falls, Iowa on March 27, 1996, with costs not to exceed $150.00. MISCELLANEOUS Motion—to approve the following: 35. Beer License Permit Application Class B Waterloo Women's Softball Association, Exchange Park (Seasonal-4/25/96 - 10/25/96) (Includes Sunday Sales) Byrnes Park Golf Course, 1000 Fletcher Avenue (Seasonal-3/20/96 - 11/20/96) (Includes Sunday Sales) 36. Beer License Permit Application Class C Family Circle DX, 111 W. Ridgeway (Renewal) (Expires 4/6/97) (Includes Sunday Sales) 37. Beer/Liquor License Permit Application Class C Porky's Red Carpet, 1449 Newell Street (Renewal) (Expires 4/5/97) (Includes Sunday Sales) Golden's Broadway Tap, 921 Broadway (Renewal) (Expires 3/21/97) (Includes Sunday Sales) 38. Beer/Liquor License Permit Application Class A Sunnyside Country Club, 1600 Olympic Drive (Renewal) (Expires 4/13/97) (Includes Sunday Sales) 39. Application for Outdoor Service Area Waterloo Women's Softball Association, Exchange Park-4/25/96 thru 10/25/96 Byrnes Park Golf Course, 1000 Fletcher-3/20/96 thru 11/20/96 Sunnyside Country Club, 1600 Olympic Drive-4/14/96 thru 4/14/97 40. Application for Going Out of Business At The Crossroads Video, 1515 San Marnan (60 days—May 17, 1996) BONDS 41. Motion—to approve the bonds. March 18, 1996 Page 7 ORAL PRESENTATIONS Motion—to receive and file oral comments. • ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, March 18, 1996 4:00 p.m. - Public Works Committee, Large Conference Room 4:30 p.m. - Public Safety Committee, Large Conference Room 5:30 p.m. - Finance Committee, Large Conference Room 6:00 p.m. - Human Resources Committee, Large Conference Room Tuesday, March 19, 1996 3:30 p.m. -Joint Council & Airport Commission Work Session, Large Conference Room PUBLIC INFORMATION 1. Communication from City Planner transmitting resignation of Thadine Graham, Administrative Secretary, effective March 1, 1996, together with recommendation of payment of$338.92 for unused vacation pay and sick time. 2. Civil Service Commission minutes of December 5, 1996 on file in the City Clerk's office. 3. Certification list for the position of Plant Maintenance Mechanic, as certified by the Civil Service Commission on March 12, 1996. 4. Certification list for the position of Instrumentation Control Technician, as certified by the Civil Service Commission on March 12, 1996. 5. Certification list for the position of Maintenance I/Recreation Commission—Young Arena, as certified by the Civil Service Commission on March 12, 1996. 6. Certification list for the position of Systems Analyst, as certified by the Civil Service Commission on March 12, 1996. 7. Waterloo Park Board minutes of January 17, 1996 on file in the City Clerk's office. • CONTRACT PAYMENT SCHEDULE 1. Martin Luther King Jr. Drive, STP-U-8155(13)-70-07. Pay Jones Appraisal Services in the total amount due of$1,000.00. March 18, 1996 Page 8 2. Satellite Water Pollution Control Facilities. Pay Jones Appraisal Services in the total amount due of$4,050.00. 3. Sixth Street Extension East, Phase I, HDP-9107(005)-71-07, Martin Luther King Jr. Drive. Pay estimate No. 9 to Peterson Contractors in the total amount due of $111,687.09. 4. Sixth Street East Phase II, HDP-9107(005)-71-07, Martin Luther King Ir. Drive. Pay estimate No. 6 to RUST Environment & Infrastructure in the total amount due of$33,098.75. CITY COUNCIL WORK SESSION March 14, 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, MARCH 11, 1996 General Rules for Public Participation 1. You may address 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 Al Stewart, Immanuel Southern Baptist Church Pledge of Allegiance: Jim Rodemeyer, Personnel Director Recognition of Week: Standard Distributing Co., Joan Poe, President Agenda, as proposed or amended. Minutes of March 4, 1996 Regular Session as proposed. Recognition of Police Sergeant Larry Thompson, Recreation Director Tom Reardon and Black Hawk County Health Officer Larry Sivesind for receiving the Annual Citizens for Community Improvement Appreciation Award. Proclamation declaring March 18-20, 1996 as "The Great Paint Out" Days. HEARINGS AND BIDS 1. 1996 Right-of-Way Mowing. 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 authorize to proceed. Motion—to receive, file and instruct City Clerk to open and read bids and refer to Parks Director for review. March 11, 1996 Page 2 HEARINGS 2. Sale and conveyance of former RTC property located at 57 Mulberry Street for $21,375.00, with the city paying closing costs not to exceed $550.00, subject to loan approval—Linda Andrews. 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. 3. Eliminating use of Federal Preferences for selection from the Section 8 Vouchers or Certificates waiting list effective April 1, 1996. 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 elimination of use of said federal preferences. 4. Rezone from "R-2" One and Two Family Residence District to "C-Z" Conditional Zoning property generally located at 3303 Randolph Street to convert a bedroom in the back of a duplex to a one chair beauty shop—Marlys Sadler. 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 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. Proposed Fiscal Year 1997 Budget. Motion—to move the hearing on the F.Y. 1997 Budget to the last item on the agenda. DOCUMENTS 6. F.Y. 1995 Concrete and Structure Repair Program, Contract No. 476. Resolution—to approve communication from Associate Engineer transmitting Recommendation of Acceptance and Completion of Project for work performed by Cedar Valley Corporation of Waterloo, Iowa. 7. F.Y. 1995 Concrete and Structure Repair Program, Contract No. 476. Motion—to receive and file communication from Associate Engineer transmitting Maintenance Bond from Cedar Valley Corporation of Waterloo, Iowa. March 11, 1996 Page 3 8. Resolution—to approve communication from Assistant City Engineer transmitting a professional service agreement with Kirkham Michael & Associates for engineering services in conjunction with F.Y. 1997 Block Grant Curb and Gutter Paving Program, Contract No. 520, together with recommendation of approval. 9. Resolution—to approve communication from Director of Personnel transmitting recommendation to authorize Mayor to sign and execute the collective bargaining agreements between the City of Waterloo and Teamsters Local #238, the Police Protective Association, Laborers Local #353, and Fire Fighters Local #66 for three years, with a wage reopener for Fiscal Year 1999. ORDINANCES TO BE ADOPTED 10. Vacation of the eight foot platted easements generally located between Lots 42 and 59 in Columbus Heights First Addition. Motion—to receive, file, consider and pass for the second time. BILLS PAYMENT 11. Resolution—to approve Schedule AP640, a copy of which is on file in the Clerk's Office. NEW BUSINESS 12. F.Y. 1996 Concrete and Structure Repair Program, Contract No. 502. Motion—to instruct City Engineer to prepare plans, specifications, form of contract, etc. Motion—to receive and file plans, specifications, form of contract, etc. Resolution—to preliminarily approve plans, specifications, etc. Resolution—to instruct City Clerk to publish notice of plans, specifications, etc. and taking of bids. Set date of hearing as April 1, 1996. Travel Requests Motion—to approve the following: 13. Tim Powers, Fire Coordinator, to assist in a construction inspectors workshop in Atlantic, Iowa on March 12, 1996, with costs not to exceed $175.00. 14. Two Fire Instructors to teach IBP Site Specific Course in El Paso, Texas on March 13-15, 1996, with costs not to exceed $2,720.00. 15. Richard Grimm, Superintendent of Sanitation, to attend APWA Conference in Ames, Iowa on March 14-15, 1996, with costs not to exceed $182.00. March 11, 1996 Page 4 MISCELLANEOUS Motion—to approve the following: 16. Beer/Liquor License Permit Application Class C Babe's Tap, 210 Division (Renewal) (Expires 3/15/97) 17. Application for Pawnbroker's and Secondhand Goods Dealers License Duees Pawn Shop, 22431/2 Independence Avenue BONDS 18. Motion—to approve the bonds. ORAL PRESENTATIONS Motion—to receive and file oral comments. HEARINGS - continued 19. Proposed Fiscal Year 1997 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 adopt FY 1997 Budget. ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, March 11, 1996 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. Planning, Programming and Zoning Commission minutes of February 12, 1996 on file in the City Clerk's office. 2. Communication from Personnel Director transmitting collective bargaining agreement with Communications Workers of America (CWA). COUNCIL WORK SESSION March 11, 1996 5 : 30 p.m. First Floor Conference Room Roll Call Approval of Agenda, as proposed. 1 . Discussion and review of F.Y. 1997 Budget . Adjournment . Susan Fangman City Clerk COUNCIL WORK SESSION March 7, 1996 4 :30 p.m. First Floor Conference Room Roll Call Approval of Agenda, as proposed. 1 . Discussion and review of Hotel/Motel tax and F.Y. 1997 Budget . Adjournment . Susan Fangman City Clerk CITY COUNCIL WORK SESSION March 7, 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 COUNCIL WORK SESSION March 4, 1996 5 : 00 - 6 : 00 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Discussion and review of F.Y. 1997 Budget--Finance Manager. Adjournment . Susan Fangman City Clerk COUNCIL WORK SESSION March 4, 1996 6 : 00 - 6 :30 p.m. Large Conference Room Roll Call Approval of Agenda, as proposed. 1 . Presentation by Cedar Valley Economic Development . Adjournment . Susan Fangman City Clerk