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HomeMy WebLinkAbout01.January 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, JANUARY 24, 1994 General Rules for Public Participation 1. You may address a y item on the agenda by stepping to the podium, and after recognition by the chair, state your name, address and group affiliation (if appropriate)and speak clearly into the microphone. 2. You may speak one (1) time per item for a maximum of three (3)minutes. 3. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 4. The "oral presentations"section of the agenda (near the end) is your opportunity to address items not on the regular agenda. 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. 5. Questions concerning these rules or any agenda item may be directed to the Clerk/Auditor's Office at 291-4323. 6. Citizens are encouraged to register with the Clerk/Auditor'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 L. Gable, 1st Presbyterian Church Pledge of Allegiance: Army Explorer Scout Post No. 532, Adam Martin, Leader Recognition of Week: Watco Construction, Inc., Marty Deviney, President Agenda, as proposed or amended. Minutes of January 18, 1994 Regular Session as proposed. Proclamation declaring the week of February 6 to February 12, 1994 as Pet Pals Week. Proclamation declaring the week of January 30 to February 6, 1994 as Catholic Schools Week. Proclamation declaring the month of February 1994 as American History Month. •pale >!aed pooMJays atp u! 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ZL9-Z661 pUe IL9-Z661 •SoN uopnlosad 8u►pupsaJ pue 00.6fr0'1$ Jo) paloJd an►JQ •J( BUD/ Ja ypn7 ullJeW yl!M uo!Punluoa u! oc pUe '£I 'Z 1 'I I •SoN /aJJed lesods!o }o aaueAanuoa pue ales •1 SON/b VJH Z aged P661 'frZ AJenue( January 24, 1994 Page 3 RESOLUTIONS TO BE ADOPTED 8. Resolution—to approve Department of Housing and Urban Development (HUD) regulation changes to the Family Self-Sufficiency Action Plan to assist Section 8 families in the move from welfare assistance to economic independence as administered by the Waterloo Housing Authority. 9. Resolution—to approve and accept quit claim deed from Kaspend Enterprises for the most westerly 1.28 feet of that portion of San Marnan Drive right of way previously vacated, sold and conveyed to them. This 1.28 feet of should have remained with the city for the extension of Pheasant Lane. BILLS PAYMENT 10. Resolution—to approve Schedule A918, a copy of which is on file in the Clerk/Auditor's Office. NEW BUSINESS 11. Motion—to approve communication from Associate Engineer transmitting cost estimate and breakdown for ten grade crossing improvements with Chicago Central and Pacific Railroad Company in conjunction with the 1994 Railroad Crossing Improvement Program. Travel Requests Motion—to approve the following: 12. Instructors for the Waterloo Fire Rescue Hazardous Material Regional Training Center to attend 80 hour hazardous material team level course in Mason City, Iowa on January 24 - February 4, 1994, with costs not to exceed $1, 100.00. 13. Gregory Engel, Police Investigator, Steve Tomkins, Police Officer, to attend basic sex crimes investigations seminar in Johnston, Iowa on February 21-24, 1994, with costs not to exceed $455.00, including the use of city vehicle. MISCELLANEOUS Motion—to approve the following: 14. Beer License Permit Application Class B Main Channel Fish Co., 218 Division Street (Renewal) (Expires 1/27/95) '8l'8L$ to anp lunowe jelol atp u! uofeJodJoJ Aa/jen Jepaj of 8£ •oN alewpsa Aed L0-IL—(£00)L0l6-daH "lsaM 'l asegd 'uo►sualx3 lams qpgs •l 37no3HJS IN3WAVd 1JHa11NOJ •Aed uopeaen pasnun Jol L 1'0£9$to luawAed to uopepuawwoaai qa►M JaqflaBol '7661 'L AJenue( an!Palla 'JmeiadQ alseM pros 'J( 'AanoH vagod to lloAej Am!ges!p 8U!fl!wsuPJ1 JopaJia s'JoM a!Ignd way uopea►unwwJ •17 .Aed uopeaen pasnun Jol Ll'6ZL$ to luawAted Jo uopepuawwoaaJ tow Jagpa8o1 '766 l '5I AJenue( annaalla 'Jaa!JJO /oJ1UoJ jew►u y 'p(euoaaeW UawJeJ Jo lloAej 8U! !wsuan jOnuoJ (ewlu y to luapua1u!Jadns way uo feaiunwwJ •aalllo s,Jol!pnyl)IJaIJ atp u► a(il uo £661 '91 Jagwaaaa to salnu►w pJeoB luawdojanaa Al!unwwoJ •Z •aalllo s,Jol!pn yl)IJa(J atp u► al►l uo £661 'l Z Jagwaaaa pue £66 l '91 Jagwaaaa to salnu!w uo!ss!wwoJ lJodJ!y ooIJaleM • NOIIVWNOJNI 317811d wood aauaJaluoJ aBJe-1 'aan!wwoJ aaueu►3 - •w•d 0£:9 wooy aauaJaluoJ a2Je7 'aan!wwoJ 5.4JoM a!Jgnd - •w•d 05:5 wood aauaJaluoJ a8Je-1 'aalllwwoJ spunao 8uip(►n8 - •w•d 0£:5 17661 17z Aaenuel 'Aepuo`y SONI133IN JO !pnV/)fJaJJ A ij Supay jjagdwej woj 1N3141N InOIad SNOl1V1N3S3Ild WHO •spuoq anoidde of-uopow •L 1 SUNOB 176/sZ/Z nap 16/9Z/1 wo.q sAep 0£—tot, '3 11£ 'suoigse3 JaRJe7 to asnoj s,elieW ales ssau!sng Jo Jnp Sinop of uo!sua1x3 nea-0£ '91 (sales Aepuns sapnlaul) (56/1/Z saJidx3) (leMauad) anuanv llegwi)/ 90ZZ 'AJaaaJ a2p!d //egw!m 3 sseo uopea►jddy l►WJad asuaal7 au►M/Jaag 'Sl 1 @Bed t661 'bZ kienue( January 24, 1994 Page 5 2. Sixth Street Extension, Phase II, West, HDP-9107(003)-71-07. Pay estimate No. 22 to Cedar Valley Corporation in the total amount due of $923.73. 3. Shaulis Road Prescotts Creek Bridge Replacement, Shaulis Road Reconstruction, Phase 2, BRM-8155(2)-8N-07. Pay estimate No. 1 to Peterson Contractors, Inc. in the total amount due of $227,481.34. 4. Shaulis Road Reconstruction Project, Phase 1, M-6470(5)-81-07. Pay estimate No. 23 to Peterson Contractors, Inc. in the total amount due of $38,411.60. 5. Shaulis Road Reconstruction, Phase 2, BRM-8155(1)-8N-07. Pay estimate No. 1 to Peterson Contractors, Inc. in the total amount due of $70,816.42. 6. F.Y. Intercity Interceptor, Stage VIII, Contract No. 392. Pay final billing to Rust Environment & Infrastructure in the total amount due of $4,333.53. 7. F.Y. 1992 Intercity Interceptor, Stage IX, West 18th Street to West 7th Street, Contract No. 432. Pay construction related services to Rust Environment & Infrastructure in the total amount due of$7,957.93. 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, JANUARY 18, 1994 General Rules for Public Participation 1. You may address ay 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. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 4. The "oral presentations"section of the agenda (near the end) is your opportunity to address items not on the regular agenda. 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. 5. Questions concerning these rules or any agenda item may be directed to the Clerk/Auditor's Office at 291-4323. 6. Citizens are encouraged to register with the Clerk/Auditor'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 Steve Hein, Pastor at Westminster Presbyterian Church Pledge of Allegiance: Scout Troop No. 13, William Bengston, Leader Recognition of Week: Fitzgerald's Grill & Pub, 360 E. Ridgeway Avenue Agenda, as proposed or amended. Minutes of January 10, 1994 Regular Session as proposed. HEARINGS 1. Vacation, sale and conveyance of property dedicated for street purposes paralleling Airport Boulevard, south of the Boy Scout building for $1,800.00 for a boat and marina business—Larry Drager. Motion—to approve 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. 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. Motion—to adopt ordinance. 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Z aged 17661 'GI Aaenue( • January 18, 1994 Page 3 RESOLUTIONS TO BE ADOPTED 10. Resolution—to set the date of hearing as February 7, 1994 on the sale and conveyance of property generally located at 2206 Clearview to Mrs. Ruby Oden for $20,000 and authorization to accept the deed for 57 Mulberry Street previously sold to Mrs. Oden. ORDINANCES TO BE ADOPTED 11. An ordinance amending the 1993 Code of Ordinances by repealing Section 2-28, Addressing the Chair, of Division 2, Rules of Order, of Article II, The Council, of Chapter 2, Administration; and enacting in lieu thereof a new Section 2-28, Addressing the Chair, of Division 2, Rules of Order, of Article II, The Council, of Chapter 2, Administration (addressing the chair). Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times. Motion—to adopt ordinance. 12. An ordinance amending the 1991 Traffic Code as it pertains to daily lot fees, monthly parking, city parking lots, no turn allowed at red lights at certain intersections, speed limits in certain areas, loading zone on Walnut Street on the north side in the 300 block, prohibiting parking at all times on certain streets, no parking between signs on Heartland Hills on the west side in the 1200 block, no parking here to corner on sections of Bayard Street, W. Fifth Street, W. Fourth Street, Independence Avenue, E. Second Street and Sixth Street (W), Brookeridge, Dale Street, Locke Avenue, and St. Francis Drive. Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times. Motion—to adopt ordinance. BILLS PAYMENT 13. Resolution—to approve Schedule A918, a copy of which is on file in the Clerk/Auditor's Office. NEW BUSINESS 14. Motion—to approve the Council liaisons to the following Boards and Commissions: ADA Compliance Commission Airport Councilperson: Joe Collier Councilperson: Barb Krizek Back-up Councilperson: John Murphy Back-up Councilperson: Jerry Anders •ap!yan Alp jo asn ayl BU!pnpu► '00.0L 1$ paaoxa slsoo yvM 'Y 661 'L 1-91 yawn uo EMol 'aaauads u! 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Randy Heiberger, Signal Technician II, and Charles G. Linker, Signal Technician Foreman, to attend seminar on the intersection detector count station and fast techniques for developing coordination plans to include traffic responsive set up in St. Peters, Missouri on February 23-24, 1994, with costs not to exceed $170.00, including the use of city vehicle. MISCELLANEOUS Motion—to approve the following: 18. Beer/Liquor License Permit Application Class C Electric Park Ballroom, 300 Rainbow Avenue (Renewal) (Expires 1/28/95) (Includes Sunday Sales) 19. Massage Business Permit Application River Plaza Athletic Club, 10 West 4th Street BONDS 20. Motion—to approve bonds. ORAL PRESENTATIONS ADJOURNMENT Tom Campbell Acting City Clerk/Auditor MEETINGS Tuesday, January 18, 1994 6:15 p.m. - Building & Grounds Committee, Large Conference Room 6:30 p.m. - Finance Committee, Large Conference Room PUBLIC INFORMATION 1. Cable Commission minutes of December 2, 1993 on file in the Clerk/Auditor's office. 2. Communication from Public Works Director transmitting resignation of Brian Miller, Solid Waste Operator, effective January 4, 1994, together with recommendation of payment of $1,426.80 for unused vacation pay. 'L6'l 69'l$Jo anp lunowe a yp u! spar!yaad JapAus Je ysoaf] waif] uosaoyl saainaas jeinpavq ie Aed •eual y ail f]unoA '05'ZLE'ZZ$ Jo anp lunowe /elm aye ul 'DUI 'OD uoIPnnsuoJ amead of {, •oN aWewnsa Aed •19b 'oN PPnuoJ •AJeJq 7 ap!S lse3 JaWJO/JO uonenouad Jo:.ralul leveed 'Z 'fS'186'0f 1$ Jo anp lunowe aye u! sa!Je!p!sgns 's) 'DUI 'o.1dsy 01 g •oN alewnsa Aed •Ltfr •oN PenuoJ 'weaoJd Aejaanp 11egdsy E661 'A'3 'l 3717o3HJS 1N3WAVd 1JHa11NOJ 9 af]ed 1661 '8l AJenue( 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, JANUARY 10, 1994 General Rules for Public Participation 1. You may address a_y item on the agenda by stepping to the podium, and after recognition by the chair, state your name, address and group affiliation (if appropriate) and speak clearly into the microphone. 2. You may speak one (1) time per item for a maximum of three (3) minutes. 3. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 4. The "oral presentations"section of the agenda (near the end) is your opportunity to address items not on the regular agenda. 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. 5. Questions concerning these rules or any agenda item may be directed to the Clerk/Auditor's Office at 291-4323. 6. Citizens are encouraged to register with the Clerk/Auditor'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 Rainey Pledge of Allegiance: Gift of Life Junior Sunday School Class Recognition of Week: NECA Car Care, Inc. Proclamation declaring the year 1994 Iowa Year of the Family. Recognition of Randy Shepard and Mitchell Bond. Agenda, as proposed or amended. Minutes of January 3, 1994 Organizational Meeting and January 3, 1994 Regular Session as proposed. January 10, 1994 Page 2 HEARINGS 1. Site plan amendment request for a portion of the "C-2" Commercial District/"C-Z" Conditional Zoning for future development of property generally located on the southwest corner of Janney and Fletcher Avenues—Lockard Development Co. 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 written and oral comments. Resolution—to authorize the site plan amendment. 2. Sale and conveyance of property generally located along the rear of Prescotts Drive in Southland Park for $832.87—Virgil Kohagen. 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 written and oral objections. Resolution—to authorize sale and conveyance. 3. Three-year extension of the "C-Z" Conditional Zoning District for property generally located along the southerly side of U.S. Highway 20, north of K-Line Drive for continued use of site as a contractor's storage yard for heavy construction vehicles and equipment through December 31, 1996—Petcor N.A. Corporation. 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. Motion—to adopt ordinance. UNFINISHED BUSINESS - Tabled from January 3, 1994 4. Motion—to defer amendment to petition from residents requesting de-annexation of an area known as Sherwood Park until preliminary cost studies are completed based on work session with residents. DOCUMENTS 5. F.Y. 1992 Street Reconstruction Program - No. 2, Contract No. 430. Motion—to approve Change Order No. 11 for a net increase of $192,109.03 for work performed by Cedar Valley Corporation. January 10, 1994 Page 3 6. Resolution—to approve communication from Associate Engineer transmitting completion of project and recommendation of acceptance of work performed by Cedar Valley Corporation in conjunction with F.Y. 1992 Street Reconstruction Program - No. 2, Contract No. 430. 7. Motion—to approve Maintenance Bond from Cedar Valley Corporation in conjunction with F.Y. 1992 Street Reconstruction Program - No. 2, Contract No. 430. RESOLUTION TO BE ADOPTED 8. Resolution—to set a new date of hearing as January 24, 1994 due to error in original legal description on sale and conveyance to Chicago & North Western Transportation Company for $1,049.00 Disposal Parcel Nos. 11, 12, 13, and 50 in conjunction with Martin Luther King Jr. Drive project and rescinding Resolution Nos. 1992-671 and 1992-672 in their entirety. ORDINANCE TO BE ADOPTED 9. An Ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, by Repealing Section 14-2, Uniform Fire Code Adopted, and Section 14-3, Life Safety Code Adopted, of Chapter 14, Fire Prevention and Protection; and enacting in lieu thereof a new Section 14-2, Uniform Fire Code Adopted and a new Section 14-3, Life Safety Code Adopted, of Chapter 14, Fire Prevention and Protection (adopt 1991 Edition of the Uniform Fire Code and 1991 Edition of the Life Safety Code). 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. Motion—to adopt Ordinance. BILLS PAYMENT 10. Resolution—to approve Schedule A918, copies of which are on file in the Clerk/Auditor's Office. NEW BUSINESS 11. Motion—to approve communication from Community Development Administrator transmitting request from the Young Women's Christian Association (YWCA) for the City of Waterloo to administer a $15,000 grant from the Emergency Shelter Grants Program (ESGP) to repair their roof. January 10, 1994 Page 4 MISCELLANEOUS Motion—to approve the following: 12. Beer License Permit Application Class C Pronto, 4335 Texas Street (Renewal) (Expires 1/7/95) (Includes Sunday Sales) 13. Beer & Wine License Permit Application Class C (BW) Shirley's, 115 Sumner Street (New) (Expires 1/11/95) (Includes Sunday Sales) 14. Beer/Wine License Permit Application Class E Adams Grocery, 1010 Mitchell Avenue (Renewal) (Expires 1/9/95) (Includes Sunday Sales) 15. Beer & Liquor License Permit Application Class C Tuxedos Show Club, 301 West 4th Street (Renewal) (Expires 1/15/95) (Includes Sunday Sales) BONDS 16. Motion—to approve bonds. ORAL PRESENTATIONS Motion—to adjourn to Executive Session. EXECUTIVE SESSION 1. Labor negotiation strategy. Motion—to adjourn Executive Session. ADJOURNMENT Tom Campbell Acting City Clerk/Auditor MEETINGS Monday, January 10, 1994 4:00 p.m. - Planning, Programming and Zoning Commission, Council Chambers 6:30 p.m. - Finance Committee, Large Conference Room January 10, 1994 Page 5 PUBLIC INFORMATION 1. Planning, Programming and Zoning Commission minutes of December 13, 1993 on file in the Clerk/Auditor's office. 2. Waterloo Park Board minutes of November 9, 1993 on file in the Clerk/Auditor's office. CONTRACT PAYMENT SCHEDULE 1. Greenhill Road Construction, Phase II, IX-6560(4)-79-07. Pay estimate No. 51S to the City of Cedar Falls in the total amount due of $602.06. 2. F.Y. 1992 Street Reconstruction Program - No. 2, Contract No. 430. Pay estimate No. 15 to Cedar Valley Corporation in the total amount due of $2,930.48. 3. Windows on Waterloo (Highway 218 Landscaping), Phase III. Pay Earl May Seed & Nursery L.P. in the total amount due of $38,342.32. 4. Water Pollution Control - Dual Feed Power System, Contract No. 460. Pay estimate No. 1 to K & W Electric Inc. in the total amount due of$25,797.58. 5. F.Y. 1992 Intercity Interceptor, Stage IX, West 18th Street to West 7th Street, Contract No. 432. Pay estimate No. 13 to Johnson Bros. Corp. in the total amount due of $36,395.93. 6. F.Y. 1992 Intercity Interceptor, Stage VIII, Treatment Plant to West 18th Street, Contract No. 392. Pay estimate No. 15 to Kenko, Inc. in the total amount due of$96,826.88. 7. Rath Site Demolition/Special Purpose Grant. Pay estimate No. 8 to Peterson Contractors, Inc. in the total amount due of $90,214.00. 8. Waterslides Installation for Byrnes and Gates Park Pools. Pay estimate No. 4 to Prairie Construction Co. Inc. in the total amount due of $57,100.00. 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, JANUARY 3 , 1994 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. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 4. The "oral presentations" section of the agenda (near the end) is your opportunity to address items not on the regular agenda. 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. 5. Questions concerning these rules or any agenda item may be directed to the Clerk/Auditor's Office at 291-4323. 6. Citizens are encouraged to register with the Clerk/Auditor'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 Thad Thomas Pledge of Allegiance : Waterloo Police & Fire Recognition of Week. Agenda, as proposed or amended. Minutes of December 28, 1993 Regular Session as proposed. UNFINISHED BUSINESS 1 . Motion--to receive and file amendment to petition from residents requesting de-annexation of an area known as Sherwood Park. PETITIONS FROM PUBLIC 2 . Resolution--to approve communication from City Planner transmitting request of Jerry Makedonski for Larry Drager to . vacate, sell and convey property dedicated for street purposes adjoining Airport Boulevard, south of the Boy Scout building, together with recommendation of Planning, Programming and Zoning Commission. Set date of hearing as January 18, 1994 . r January 3 , 1994 Page 2 DOCUMENTS 3 . Resolution--to approve communication from Assistant City Engineer transmitting an Iowa Department of Transportation application to perform work within state highway right of way to allow John P. Weber (for Faye Anderson) to install a 6-inch CMP subdrain tile outlet along U.S . Highway 20, together with recommendation of approval . 4 . Resolution--to approve communication from Police Chief transmitting $975, 000 grant from the U.S . Department of Justice under the Police Hiring Supplement Program for the period of December 1, 1993 through November 30, 1996 . RESOLUTIONS TO BE ADOPTED 5 . Resolution--to approve designating certain streets as "Priority One Streets" under the Provisions of the 1991 Traffic Code, Section 310, Prohibited Parking During Snow Removal, and Amending Resolution No. 1986-573 (Sixth Street from Franklin Street to Fifth Street, Bayard Street from Fourth Street to Williston Avenue, Fifth Street from Franklin Street to Williston Avenue, Williston Avenue from Fourth Street to Washington Street) . 6 . Resolution--to approve accepting State of Iowa Patent Nos . 4334 and 4237 in conjunction with Relocated U.S . Highway 218 for property generally located at the northeasterly corner of Bluff Street and W. 2nd Street, a small portion along the southerly side of Bluff Street between W. Park Avenue and W. 10th Street and six small parcels generally located in the Sherwood Park area. 7 . Resolution--to instruct staff to prepare a list of lights to be reinstalled in the City of Waterloo and to notify Midwest Power to initiate installation. ORDINANCE TO BE ADOPTED 8 . Motion--to amend the 1993 Code of Ordinances of the City of Waterloo, Iowa, by repealing Subsection 6-4, Billiard Halls and Bowling Alleys; License Required; Annual Fees; Gambling Prohibited, of Chapter 6, Amusements; and enacting in lieu thereof a new Article IV, Billiard Halls, to Chapter 6, Amusements . Motion--to receive, file, consider and pass for the second time . BILLS PAYMENT 9 . Resolution--to approve Schedule A918, copies of which are on file in the Clerk/Auditor' s Office . January 3, 1994 Page 3 Travel Requests 10 . Motion--to approve Sarah Hayes, Police Officer Recruit, to attend 138th Basic Level I Training School for Recruit Officers, in Johnston, Iowa on January 17-March 25, 1994, with costs not to exceed $1, 846 . 70, including the use of city vehicle . 11 . Motion--to approve Scott J. Bockes, Police Officer Recruit, to attend 138th Basic Level I Training School for Recruit Officers, in Johnston, Iowa on January 17-March 25, 1994, with costs not to exceed $1, 846 . 70, including the use of city vehicle . MISCELLANEOUS Motion--to approve the following: 12 . Beer License Permit Application Class C Paul' s Standard, 428 Franklin Street (Renewal) (Expires 1/28/95) (Includes Sunday Sales) 13 . Beer/Liquor License Permit Application Class C The Bar, 903 Sycamore Street (Renewal) (Expires 1/14/95) (Includes Sunday Sales) BONDS ORAL PRESENTATIONS ADJOURNMENT Tom Campbell Acting City Clerk/Auditor MEETINGS Monday, January 3 , 1994 6 :30 p.m. - Finance Committee, Large Conference Room ORGANIZATION COUNCIL MEETING January 3 , 1994 11 : 00 a.m. City Hall Council Chambers Call to Order by Mayor Al Manning. Roll Call . Comments . Adjournment . 1 . District Court Judge James C. Bauch administers the Oath of Office to Mayor John Rooff. 2 . Mayor John Rooff administers the Oath of Office to the following Council Members-elect : Council Member, at Large - Frank Mollenhoff Council Member, at Large - Harold Getty Council Member, First Ward - John Murphy Council Member, Second Ward - Scott Jordan Council Member, Third Ward - Jerry Anders Council Member, Fourth Ward - Joe Collier Council Member, Fifth Ward - Barb Krizek Call to Order by Mayor Rooff . 3 . Pledge of Allegiance : Joint Public Safety Color Guard. 4 . Invocation by Rabbi Sol Serber. 5 . Roll Call of 1994-95 Council . 6 . Motion--to receive and file Oath of Office documents of Mayor and Council Members . ORAL PRESENTATIONS 7 . Motion--to approve communication from Mayor Rooff for Council approval of appointment of Jerry Anders as Mayor Pro Tem. 8 . Motion--to approve communication from Mayor Rooff transmitting recommendation of reappointment of Bernal Koehrsen as Chief of Waterloo Police Department . 9 . Motion--to approve communication from Mayor Rooff transmitting recommendation of reappointment of Frank Magsamen as Acting Chief of Waterloo Fire Department . . January 3 , 1994 Page' 2 10 . Motion--to approve Council reappointment of James Walsh, City Attorney, and Eric Thorson, City Engineer. 11 . Motion--to approve reappointment of Tom Campbell as Acting Clerk/Auditor. 12 . Motion--to approve communication from Mayor Rooff transmitting the appointments of the following Council Standing Committees 1994-1995 : FINANCE HUMAN RESOURCES Chairperson - Barb Krizek Chairperson - John Murphy Frank Mollenhoff Frank Mollenhoff Jerry Anders Joe Collier BUILDING & GROUNDS PUBLIC SAFETY Chairperson - Harold Getty Chairperson - Scott Jordan Scott Jordan Harold Getty John Murphy Barb Krizek PUBLIC WORKS ORDINANCES Chairperson - Joe Collier Chairperson - Jerry Anders Jerry Anders Entire Council Harold Getty MISCELLANEOUS 13 . Motion--to approve communication from Acting Clerk/Auditor transmitting Surety Bonds from Old Republic Surety Company in the amounts of $5, 000 for all city employees, $45, 000 additional for City Clerk/Auditor/Treasurer, $20, 000 additional each for Deputy Clerk/Auditor/Treasurer and Clerk II ' s in Clerk/Auditor/Treasurer' s Office. 14 . Resolution--naming National Bank of Waterloo, Waterloo Savings Bank, Norwest Bank, Public Employees Credit Union, MidAmerica Savings Bank, John Deere Community Credit Union and Police Credit Union as depositories for the City of Waterloo. 15 . Introduction of the following nine candidates to Waterloo Police Department, subject to passage of state examination: Hector Camarin, Kevin Boyland, Sarah Hayes, Robert Greenlee III , Scott Bockes, Loren Hall, Chad Stoffregen, Brian Weldon, and Theodore Kraft . 16 . Mayor Rooff administers swearing-in of officers •_ January 3, 1994 17. Mayor' s Address . 18 . Point of Personal Privilege. 19 . Benediction by Father Bleich. 20 . Motion to adjourn. Tom Campbell Acting Clerk/Auditor