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HomeMy WebLinkAbout05.May CITY COUNCIL WORK SESSION May 26, 1994 4 :00 p.m. First Floor Conference Room Roll Call. Approval of Agenda, as proposed. 1. General discussion of issues . Adjournment . Tom Campbell Acting City Clerk/Auditor I i i i 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 23, 1994 General Rules for Public Participation 1. You may address as 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: Pastor Rolf Brende, Director, Chaplain Services, Allen Memorial Hospital Pledge of Allegiance: Brownie Troop #623—Connie Lubbert, Leader Recognition of Week: Hawkeye Towing, Inc., Tom and Sue Skinner Agenda, as proposed or amended. Minutes of May 16, 1994 Regular Session as proposed. HEARINGS 1. Rezone from "R-2" One and Two Family Residence District to "C-Z" Conditional Zoning District property generally located west of Mobile Street between Newell and Quincy Streets to relocate broadcasting studios of radio station KBBG and construct a 150 foot transmitting tower—Afro-American Community Broadcasting, Inc. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Motion—to receive, file, consider and pass for the first time. Motion—to suspend rules. Motion—to consider and pass for the second and third times. Motion—to adopt ordinance. May 23, 1994 Page 2 2. Sale and conveyance of 217.6 sq. ft. of property generally located at the rear of the building located at 84 West 11th Street for $150.14 to build a 12' x 32' addition—Mid-West Pattern Company. 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. Proposed "S-1 " Shopping Center District site plan amendment to install a curb cut in front of parking lot at 360 E. Ridgeway Avenue—Fitzgerald's Grill & Pub. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—Receive and file letters in support. Motion—to close hearing and receive and file recommendation of denial of the Planning, Programming and Zoning Commission and oral and written comments. Resolution—to approve said site plan amendment. 4. Proposed amendments to FY 1994 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. PETITIONS FROM PUBLIC 5. Resolution—to approve request of Habitat for Humanity for a variance of the Noise Control Ordinance on June 11, 1994 from 8:00 to 9:00 p.m. in conjunction with an outdoor church service, and on June 18, 1994 from 6:30 to 9:00 p.m. in conjunction with a potluck and program with the use of a sound system on Mobile Street south of Fowler Street. 6. Resolution—to approve request of Broosters, 3555 University Avenue, for a variance of the Noise Control Ordinance on May 29, 1994 from 7:00 to 11:00 p.m. in conjunction with a live band playing in the beer garden. REPORTS 7. Motion—to receive and file City of Waterloo Auditor's Reports and Financial Statements for Fiscal Year 1993. DOCUMENTS 8. Sherwood Park - Phase II, Appraisal Services Motion—to approve Change Order No. 1 for a net increase of $1,000.00 for appraisal of four additional properties to be performed by Valuation Services Inc. May 23, 1994 Page 3 9. Resolution—to approve communication from Community Development Administrator transmitting Emergency Shelter Grants Program Contract in the amount of$31,580 with the Iowa Department of Economic Development for replacement of the YWCA roof, together with recommendation of approval 10. Resolution—to approve communication from Assistant City Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by Dick's Petroleum Company of Tripoli, Iowa in conjunction with F.Y. 1993 City Fueling Facility, Contract No. 451. 11. Motion—to approve communication from Assistant City Engineer transmitting Maintenance Bond from Dick's Petroleum Company of Tripoli, Iowa in conjunction with F.Y. 1993 City Fueling Facility, Contract No. 451. RESOLUTIONS TO BE ADOPTED 12. Resolution—to transfer from the Trust and Agency Fund the sum of $491,528.34 to the General Fund and the sum of$94, 156.68 to the Road Use Tax Fund. 13. Resolution—to transfer from the Tax Increment Financing Fund the sum of $443,000.00 to the Debt Service Fund. 14. Resolution—to approve total acquisition contract payment in the amount of $925.00 and to accept the deed for Parcel No. 29E (Willie and Betty Allen) in conjunction with Martin Luther King, Jr. Drive project. 15. Resolution—to approve communication from Police Chief requesting authorization to temporary change Sycamore Street at the intersection of East First Street through East Third Street to two-way traffic during the My Waterloo Days Parade on June 3, 1994 from 5:30 to 8:30 p.m. BILLS PAYMENT 16. Resolution—to approve Schedule A918, a copy of which is on file in the Clerk/Auditor's Office. NEW BUSINESS 17. F.Y. 1994 Asphalt Overlay Program, Contract No. 462. Motion—to instruct Assistant 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 Acting Clerk to publish notice of hearing on plans, specifications, etc. and taking of bids. Set date of hearing as June 13, 1994. May 23, 1994 Page 4 18. Tree Stump Removal Program. Motion—to instruct Forestry Coordinator 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 Acting Clerk to publish notice of hearing on plans, specifications, etc. and taking of bids. Set date of hearing as June 6, 1994. 19. Motion—to approve communication from Mayor John Rooff transmitting recommendation of appointment of Frank Magsamen as Fire Chief effective May 24, 1994. 20. Motion—to approve communication from Fire Chief transmitting request to recall five laid-off fire fighters beginning on June 6, 1994, in preparation to fill vacancies created by retirements. TRAVEL REQUESTS 21. Jeff Cutsforth, Paramedic/Fire Fighter, to attend basic CAMEO and Advanced ALOHA Training in Chicago, Illinois on June 14-17, 1994, with costs not to exceed $1,550.00. 22. Martin Bender, Police Officer, to attend Hazardous Devices Recertification Training in Huntsville, Alabama on June 26 July 1, 1994, with costs not to exceed $139.00. MISCELLANEOUS Motion—to approve the following: 23. Beer License Permit Application Class B Garfield Cafe, 2820 Falls Avenue (Renewal) (Expires 6/14/95) Country Kitchen, 3030 Marnie Road (Renewal) (Expires 5/27/95) (Includes Sunday Sales) 24. Beer License Permit Application Class C Chain of Lakes Bait & Tackle, 905 Cedar Bend Street (New) (Expires 5/28/95) (Includes Sunday Sales) 25. Cigarette Permit Application One (1) BONDS 26. Motion—to approve bonds. May 23, 1994 Page 5 ORAL PRESENTATIONS Motion—to adjourn to Executive Session. EXECUTIVE SESSION 1. Finalizing non-bargaining salaries. Motion—to adjourn Executive Session and make recommendations if necessary. ADJOURNMENT Tom Campbell Acting City Clerk/Auditor MEETINGS Monday, May 23, 1994 4:30 p.m. - Public Works Committee, Large Conference Room 4:45 p.m. - Human Resources Committee, Large Conference Room 5:25 p.m. - Building & Grounds Committee, Large Conference Room 5:30 p.m. - Council Work Session, Large Conference Room 6:15 p.m. - Finance Committee, Large Conference Room PUBLIC INFORMATION 1. Waterloo Airport Commission minutes of April 19, 1994 on file in the Clerk/Auditor's office. 2. Communication from Administrative Assistant transmitting resignation of Mitch Bond, Maintenance Assistant, effective April 29, 1994, together with recommendation of payment of$3,262.31 for unused vacation pay and sick time. 3. Certification list for the position of Golf Course Maintenance 11, as certified by the Civil Service Commission on May 12, 1994. CONTRACT PAYMENT SCHEDULE 1. Sixth Street Extension, Phase I, West, HDP-9107(003)-71-07. Pay estimate No. 41 to Cedar Valley Corporation in the total amount due of $51,014.70. 2. F.Y. 1991 Relocated Westfield Avenue Improvements, Contract No. 419. Pay estimate No. 14 to Langman Construction, Inc. in the total amount due of $141,825.89. 3. Sixth Street Extension, East, Phase I, HDP-9107(004)-71-07. Pay estimate No. 15 to Peterson Contractors in the total amount due of $7,938.78. CITY COUNCIL WORK SESSION May 23 , 1994 5 :30 - 6 : 15 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of Mayor/Council staffing procedures . Adjournment . Tom Campbell Acting City Clerk/Auditor CITY COUNCIL WORK SESSION May 19, 1994 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 . Tom Campbell Acting City Clerk/Auditor 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 16, 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: Pastor John Parler, Jr., Burton Avenue Baptist Church Pledge of Allegiance: Brownie Troop #366, Sandy Stuber, Leader Recognition of Week: Mercantile Bank, Dan Watters, President Agenda, as amended. Minutes of May 5, 1994 Special Session and May 9, 1994 Regular Session as proposed. Proclamation declaring the week of May 15 to May 21, 1994 as Partners in Education Week. Proclamation declaring May 17 to May 20, 1994 as Chamber Appreciation Week. Proclamation declaring May 15 thru May 21, 1994 as National Public Works Week. Proclamation declaring May 16-20, 1994 as Try Transit Week. May 16, 1994 Page 2 HEARINGS 1. Vacation of the five foot drainage and utility easements generally located on the west side of Pheasant Lane between Olympic Drive and San Marnan Drive to construct a building across the property line—Richard Witham and Kevan Cortright. 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 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. 2. Vacation of the eight foot utility easements generally located along the southerly lot line of Lots 6 and 7, the northerly lot line of Lot 4, and that portion of the westerly lot line of Lot 5 adjacent to Lot 6, in Southbrooke Second Addition to construct a residential facility—Friends of Faith Retirement Homes, Inc. 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 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. 3. $4,635,000 General Obligation Bonds for an Essential Corporate Purpose. Motion—to approve proof of publication of notice of public hearing on issuance of $4,635,000 General Obligation Bonds—funds to pay street construction costs, demolition of abandoned, dilapidated buildings, installation and repair of traffic control devices and signals, storm sewer improvements, equipment for fire and street departments and improvements to city parks. 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 16, 1994 Page 3 4. $28,000,000 General Obligation Bonds for an Essential Corporate Purpose. Motion—to approve proof of publication of notice of public hearing on issuance of $28,000,000 General Obligation Bonds—costs of refunding outstanding general obligation 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 issuance of said bonds. 5. $365,000 General Obligation Bonds for a General Corporate Purpose. Motion—to approve proof of publication of notice of public hearing on issuance of $365,000 General Obligation Bonds—funds to pay cost of improvements to comply with Americans with Disabilities Act, parking lot improvements and repairs and renovation of public library. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to institute proceedings to take additional action for issuance of said bonds. 6. $9,500,000 Sewer Revenue Bonds. Motion—to approve proof of publication of notice of public hearing on issuance of $9,500,000 Sewer Revenue Bonds—funds to pay costs of refunding 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 issuance of said bonds. 7. Sale and conveyance of property located at 812 Logan Avenue—Operation Threshold. 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 Community Development Board and oral and written comments. Resolution—to authorize sale and conveyance. 8. Sale and conveyance of property located at 237 Mohawk Street—Operation Threshold. 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 Community Development Board and oral and written comments. Resolution—to authorize sale and conveyance. May 16, 1994 Page 4 PETITIONS FROM PUBLIC 9. Resolution—to approve communication from City Planner transmitting request for a "S-1 " Shopping Center District site plan amendment for Fitzgerald's Grill & Pub to install a curb cut in front of their parking lot located at 360 E. Ridgeway Avenue, together with recommendation of denial of the Planning, Programming and Zoning Commission. Set date of hearing as May 23, 1994. 10. Resolution—to approve communication from City Planner transmitting request for "S-1 " Shopping Center District site plan amendment for the proposed Power Center Phase II, generally located south of the intersection of Flammang Drive and Crossroads Boulevard and east of the Crossroads Hy-Vee Store for development of a lot on the north side of the site along Flammang Drive, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 6, 1994. 11. Resolution—to approve request of James B. Wright for a waiver for a concrete driveway to be located at 1645 Ackermant Street, together with recommendation of approval of City Engineer. DELETE - 12. Resolution—to approve request from Mary Heber, 1220 Virginia Street, for a variance of the Noise Control Ordinance on June 4, 1994 from 5:00 p.m. to 11:00 p.m. for a graduation party, including a D.J. 13. Resolution—to approve communication from City Planner transmitting request from Peterson Contractors Inc. for a variance to the Truck Embargo Ordinance on San Marnan Drive from Hawkeye Road to Hoff Road, on Hoff Road from San Marnan Drive to West Shaulis Road, on West Shaulis Road from Hoff Road east to project site, effective May 17, 1994 to September 1, 1994, in conjunction with Shaulis Road, Bridge, Grading, Paving and Drainage Improvements, BRM-8155(2)- -8N-07, together with recommendation of approval. DOCUMENTS 14. Asbestos Removal Contract A-94(A) (109 Phillips Street, 218 East 11th Street, 2526 West Ridgeway Avenue, 2534 West Ridgeway Avenue). Resolution—to approve Contracts and Certificates of Insurance from Iowa-Illinois Thermal in the amount of $4,395.00. 15. Resolution—to approve communication from City Planner transmitting an application for Chuck Heene Construction for a tax abatement for property located at 1814 Jefferson Street in the Black Hawk Street Urban Revitalization Area, together with recommendation of approval. May 16, 1994 Page 5 16. Resolution—to approve communication from Assistant City Engineer transmitting construction plans for entrance road improvements for Hawkeye Community College, as submitted by Shive-Hattery Engineers and Architects, Inc. of Cedar Rapids, Iowa, together with recommendation of approval. 17. Asbestos Abatement, Boiler Plant - Behind Osco Building. Motion—to approve Change Order No. 2 for a net increase of$3,877.50 for work performed by Advanced Technologies Inc. RESOLUTIONS TO BE ADOPTED 18. Resolution—to accept and approve total acquisition contract payment in the amount of$1,870.00 and accepting the deed for Parcel No. 44 E (Lon W. Robinson & Rebecca E. Robinson) in conjunction with Martin Luther King Jr. Drive project. 19. Resolution—to advise Rieke Carroll Muller Associates to estimate cost of items needed for improvements at the Waterloo Wastewater Treatment Facility only if those items are not already included in the RUST Environment & Infrastructure cost estimates. Items already included in the RUST proposal shall be estimated using the RUST figures only. ADD - 1 9a. Resolution—to set date of hearing as May 23, 1994 on amendments to City of Waterloo Fiscal Year 1994 Budget. BILLS PAYMENT 20. Resolution—to approve Schedule A918, a copy of which is on file in the Clerk/Auditor's Office. NEW BUSINESS 21. Resolution—to approve communication from City Planner transmitting amendments to Zoning Ordinance No. 2479, as amended, as it pertains to the regulation of garage sales and to setback requirements for parking lots on corner lots in "R" Residential Districts, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as June 6, 1994. Travel Request Motion—to approve the following: 22. Mayor John Rooff, Bob Stevenson, Bruce Meisinger and Tunis Den Hartog to meet with Moody's Investors and various insurance companies regarding upcoming bond issuance, in New York, NY, on May 19-20, 1994, with costs not to exceed $950.00, each. May 16, 1994 Page 6 MISCELLANEOUS Motion—to approve the following: 23. Beer License Permit Application Class B Chamber of Commerce for My Waterloo Days (10 days June 3, 1994 - June 13, 1994) (Includes Sunday Sales), together with request to transfer said license to each of the following locations: Paramount Park, 612 Water Street; Byrnes Park, 1000 Fletcher Avenue; Cedar River Park, 615 Park Road; Lincoln Park, 519 Mulberry Street; Airport Grounds, 2790 Airport Boulevard) 24. Beer & Liquor License Permit Application Class C Rita's Place, 3005 University Avenue (Renewal) (Expires 5/31/95) Hickory House, 315 Park Road (Renewal) (Expires 5/24/95) Packers Inn, 201 Rath Street (Renewal) (Expires 5/20/95) (Includes Sunday Sales) 25. Liquor License Permit Application Class A El Mecca Shrine Club, 716 Commercial Street (Renewal) (Expires 5/22/95) (Includes Sunday Sales) 26. Application for Temporary Beer Garden Waterloo Chamber of Commerce—My Waterloo Days Paramount Park, Byrnes Park, Cedar River Park, Lincoln Park, and the Waterloo Airport Village Lounge, 709 Jefferson Street from April 1994 to October 1994 27. Application for Going Out of Business Sale Swain Jewelers, 2109 LaPorte Road (60 days—May 17, 1994 - July 16, 1994 BONDS 28. Motion—to approve bonds. ORAL PRESENTATIONS ADJOURNMENT Tom Campbell Acting City Clerk/Auditor May 16, 1994 Page 7 MEETINGS Monday, May 16, 1994 4:45 p.m. - Building & Grounds Committee, Large Conference Room 5:15 p.m. - Human Resources Committee, Large Conference Room 5:30 p.m. - Council Work Session, Large Conference Room 6:15 p.m. - Finance Committee, Large Conference Room PUBLIC INFORMATION 1. Civil Service Commission minutes of March 29, 1994 on file in the Clerk/Auditor's office. 2. Cable Commission minutes of April 7, 1994 on file in the Clerk/Auditor's office. 3. Waterloo Park Board minutes of April 6, 1994 on file in the Clerk/Auditor's office. CONTRACT PAYMENT SCHEDULE 1. Waterslides Installation for Byrnes and Gates Parks Pools. Pay estimate No. 6 to Prairie Construction Co. Inc. in the total amount due of $38,000.00. CITY COUNCIL WORK SESSION May 16, 1994 5 :30 - 6 : 15 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion on proposed street improvements for 1995-- Assistant City Engineer. 2 . Pavement Management System--City Planner. Adjournment . Tom Campbell Acting City Clerk/Auditor CITY COUNCIL WORK SESSION May 12, 1994 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 . Tom Campbell Acting City Clerk/Auditor CITY COUNCIL WORK SESSION May 11, 1994 4 : 00 p.m. First Floor Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion with Human Rights Commission. Adjournment . Tom Campbell Acting City Clerk/Auditor 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 9, 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: Pastor James Carstensen, Good Shepherd Lutheran Church, East 4th & Donald Street Pledge of Allegiance: Junior Troop #573—Elaine Slade, Leader Recognition of Week: Roberts Dairy Queen, Bill Roberts Agenda, as proposed or amended. Minutes of May 2, 1994 Regular Session as proposed. Proclamation declaring June 17, 1994 as United Cerebral Palsy Casual Day. Proclamation declaring the week of May 15-21, 1994 as Police Week. Proclamation urging citizens to support the sale of Buddy Poppies by the Veterans of Foreign Wars on May 13 and May 14, 1994. 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O N salnJ puadsns ol—uopolN •aw►S 1SJ►y aye JoJ ssed pue Jap►suoD 'ally 'anlaJaJ ol—uo!lol^l •sluawwoD uan►JM pue lean pue uo►ss►wwo' SwUoZ pue Bu►wweJRoJd 'Su!uueld atp Jo lenoadde Jo uo►IepuawwoDaJ al!J pue an►aDaJ pue Su!Jea y aSOjJ ol—uopoIN 'all} uo suonJalgo oN-9NRId3H 070H •Su►Jeay Jllgnd Jo aJpou Jo uopeJ►lgnd jo paid anoadde ol—uopow •sawn! luawaJpad ype3 Jo spua!J3—eaae ›ppeglas Su►pllnq atp JO uopiod e AdnJJo 4113e7 lepuaplsaJ pasodoJd e Jo aJuenua Iva!) aye AdoueJ e moue on laaj 0Z anvJa aroagypnos jo apls AjJaLpnos atp Suole paleJol AlleJauaS au►l Sulpllnq paneld loot 0E• atp Jo uopiod e jo uopinpad •1 SfNRI V3H Z a8ed 17661 '6 Ael May 9, 1994 Page 3 PETITIONS FROM PUBLIC 5. Resolution—to approve request of Opal Rehlander for a waiver on a concrete driveway to be located at 6236 Kimball Avenue, together with recommendation of approval of the City Engineer. 6. Resolution—to approve request of Dan E. Rejman for a waiver on a concrete driveway to be located at 225 Niagara Drive, together with recommendation of approval of the City Engineer. 7. Resolution—to approve request of David J. Parsons for a waiver on a concrete driveway to be located at 1227 Byron Avenue, together with recommendation of approval of the City Engineer. 8. Resolution—to approve request of Daniel T. Gibbs for a waiver on a concrete driveway to be located at 3145 West 4th Street, together with recommendation of approval of the City Engineer. 9. Resolution—to approve communication from City Planner transmitting request of Mid-West Pattern Company, 84 West 11 th Street, to sell and convey for $150.14, 217.6 sq. ft. of property generally located at the rear of their building to build a 12'x32' addition to the rear of their building, together with recommendation of approval. Set date of hearing as May 23, 1994. 10. Resolution—to approve communication from City Planner transmitting request of Afro-American Community Broadcasting, Inc. to rezone from "R-2" One and Two Family Residence District to "C-Z" Conditional Zoning property generally located west of Mobile Street between Newell and Quincy Streets, together with recommendation of Planning, Programming and Zoning Commission. Set date of hearing as June 6, 1994. 11. Resolution—to approve communication from Community Development Director transmitting request of Operation Threshold to donate former RTC property generally located at 812 Logan Street and 237 Mohawk Street, together with recommendation of approval of the Community Development Board. Set date of hearing as May 16, 1994. 12. Resolution—to approve communication from City Planner transmitting request from Cedar Valley Corporation for a variance of the Noise Control Ordinance effective from May 10, 1994 to December 1, 1994 in conjunction with Shaulis Road Grading, Paving & Drainage Improvements, BRM-8155(2)-79-07, together with recommendation of approval. •weJBoJd uopnnsuoaa?l /aaJlS i7661 pup 'OsaM) uo!suav3 loans tpx!s tJ !M UO!PUnluoa u! anuany eu!joJej pue anuany ap!sI!!H jo uo!PasJalu! aye pup pJenaIno8 pieggnH pup pecm lasuns jo uoppasJalu! aye le su8!s dots jo ivawaaeid AJeaodwal 2upsanbaJ Jaau!Bu3 woJy uopep!unwwa anoadde ol—uopnJosa?! '61 a3loOad 38 01 SNOl1!170S38 •sappua jeluawuaano8 lie Aq jenoadde o� palgns '•aul 'ea!aw y jo sJoleJls►u!wp y 1►yaua8 pup 'ea!Jaw y tpioN jo Auedwj aaueansul 'aDUeafSUj ieuopeN uoS.IpeN! t !M 5/lei JepaJ }O Aj a tfi pue sloops Ai►unwwj ooIJaleM 'Aluno' IMeH )pe!g yp►M uopeU!gwoa u! 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Resolution—to authorize certification against property taxes certain unpaid sidewalk snow removal bills. 21. Resolution—to authorize City Engineer to send out notifications to property owners of proposed sidewalk repairs and estimate of cost and setting date of hearing as June 6, 1994 on proposed repairs in conjunction with Sidewalk Inspection and Repair Program - Zone 6. 22. Resolution—to authorize execution of Waterloo Housing Authority Annual Contributions Contract IA05-V050-021. 23. Resolution—to correct the number of housing units on the Public Housing Resolution of Cooperation. BILLS PAYMENT 24. Resolution—to approve Schedule A918, a copy of which is on file in the Clerk/Auditor's Office. NEW BUSINESS 25. Resolution—to approve a consultant agreement with M. Peter Middleton J.D. to train Human Rights Commission Members and handle backlog of cases for four months to begin on May 16, 1994, with a retainer of$1,500.00, and at a cost not to exceed $14,000.00. Travel Requests Motion—to approve the following: 26. Jake Jacoby, Maintenance, to pick up NAEIR order for the Waterloo Recreation & Arts Center in Galesburg, Illinois on May 9, 1994, with costs not to exceed $105.00, including the use of city vehicle. 27. Gail Briddle, Secretary, to attend WordPerfect Shortcuts Seminar in Waterloo, Iowa on May 24, 1994, with costs not to exceed $145.00. MISCELLANEOUS Motion—to approve the following: 28. Beer License Permit Application Class c Becker-Chapman American Legion Post #138, 619 Franklin (Renewal) (Expires 5/13/95) (Includes Sunday Sales) •Aapssaaau Il suopepuawwaaa a)iew pup uo!ssaS an►lnaax3 wnolpe ol—uonoIN •sapeles 8uiuip8aeq-uou 8urzileu►j • NOISS3S 3A11 (l J3X3 •uo!ssas annnaax3 uanolpe o1—uopon SNOI1V1N3S3?Id 7N2/O •spuoq anoadde o1—uoPoJN •5£ SUNOB •asuaa►l Jo uopeaonaa anoadde ol—uo►loJN •sluawwoa leuomppe all' pup aniaaaa ol—uolloJN DNR1V31-1 a7OH •asuaai7 saalneu gspa1/aSegaeD >ppluanaN paegaid •b£ ONRIVJH a3N11(1O1ad �aaa�S uo�uln Z6 'unD 's) uMed saana lams gltr 1Se3 0££ 'AilaMa( oolaaleM asuaai7 s,aaleaa spooD puegpuoaaS pup s,aa)oaquMed aoJ suopeallaad •££ laa i g uosaaJla( Z 19 'qnl' Man asuaai7 aauea JOJ UOfl Dllddd •Z£ aauea pue 8upaaj lenuuy aaaawwJ 3o aagwpgj sllp3 appal JOJ 17661 L AeW uo SAeMald aasnegaapa!N 'Z pup 1 saa8up'-1 ol aajsupn papnalno8 podaid 06LZ 'woo8 i!enuoJ (sales AepunS sapnpul) (56/171/5 sandx3) (leMaua?) Speoassoo fZ1 'sanea puowe!a sselJ uofea!lddy l!waad asuaai7 aonbi7/aaag •l£ (sales Aepuns sapnpul) (56/171/5 saaidx3) (leMauad) lamS anaAe3e7 Z£ 'awoH 7anwy y sseiJ uopeailddy ►wad asuaa!7 aonb17/aaag •0£ (sales Aepuns sapnpul) (56/6Z/5 saaidx3) (leMauaw) lams u!pluea3 SL61 'amen aadns 3 sseIJ uofea!lddd w►waad asuaDi7 au►M/aaag •6Z 9 a8ed 19'661 '6 AeW May 9, 1994 Page 7 ADJOURNMENT • • Tom Campbell Acting City Clerk/Auditor MEETINGS Monday, May 9, 1994 4:00 p.m. - Planning, Programming and Zoning Commission, Council Chambers 4:55 p.m. - Public Works Committee, Large Conference Room 5:00 p.m. - Building & Grounds Committee, Large Conference Room 5:30 p.m. - Council Work Session, Large Conference Room 5:45 p.m. - Council Work Session, Large Conference Room 6:15 p.m. - Finance Committee, Large Conference Room PUBLIC INFORMATION 1. Communication from Acting Fire Chief transmitting recommendation of appointment of Nicholas Courbat to the position of Fire Engineer, effective May 10, 1994. 2. Communication from Superintendent of Traffic transmitting resignation of William Ratekin, Traffic Engineer, effective May 4, 1994, together with recommendation of payment of$520.24 for unused vacation pay. 3. Planning, Programming and Zoning Commission minutes of April 11, 1994 on file in the Clerk/Auditor's office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1993 Street Reconstruction Program, Contract No. 445. _ Pay estimate No. 9 to Aspro, Inc. & Subsidiaries in the total amount due of $73,371.24. 2. F.Y. 1994 Concrete & Structure Repair Program, Contract No. 468. _ Pay estimate No. 1 to B & B Builders & Supply in the total amount due of $33,938.03. 3. F.Y. 1993 Concrete Pavement Patching & Repair Program, Contract No. 438. Pay estimate No. 3 to Cedar Falls Construction Co., Inc. in the total amount due of$162,711.72. 4. Sixth Street Extension, Phase II (West), HDP-9107(003)-71-07. Pay estimate No. 23 to Cedar Valley Corporation in the total amount due of $906.56. '££'££Z'L$Jo anp lunowe !elm aLp u! aanpnalseijul 17 1uawuoa►nu31Sf121 Aed '0917 'oN pealuoj 'Awed loaluoJ uoilnllod aaleM oolaaleM 'Z l 'EL'f£8'L 1$ Jo anp lunowe lelol ayp u! aanpnnseiju1 luawuoa►nu3 15f121 tiZ '0N alewpsa Aed •1saM 'III ase yd 'uo!suavg lamS tpx!S '1 I '90'£01/5$Jo anp lunowe lelm ayp u! aanlanalsequl luawuoalnu31Sf12/ 01 6 '0N alewnsa Aed 'LO-IL—(1700)L016-dcH 'III aseyd 'uo►suavx3 lamS ypx!S '0I '06'8£5'8L$ jo anp iunowe lelm aye ui saopealuoi uosaalad 'oN alewpsa Aed 'L0-IL—(1700)L016-daH '0Se3) 'I aseyd 'uo►sualx3 tpx! '6 '69796'IL$ }o anp lunowe lelm aLp u! saopepuoJ uosaalad Z I 'oN aiewpsa Aed luea0 asodind Iepads/uop►lowaa al!S yped .g •1£'S6Z'08$ )o anp lunowe lelo1 aye u! saopeluo' uosaalad Z I •oN alewpsa Aed •saiuoyv puog Alit/uomlowaa a7►5 tied 'L l ti'888'LZ$ )o anp lunowe lem ay] u! 'DUI aiapal3 M 7S) of £ 'oN alewpsa Aed '09fr '0N PemoJ 'aaMod paa3 lend - Ionuoj uo►lnllod aaleM '9 '80'£8S'9£$ Jo anp lunowe /elm ayp u► uopeaodaoJ AalleA aepaj 0ir •oN alewpsa Aed 'LO-IL—(£00)L016-dQH '((saM) 'I aseyd 'uo►suapg laanS tpx!S '5 g a8ed 17661 '6 AeW CITY COUNCIL WORK SESSION May 9, 1994 5 :30 - 5 :45 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion on proposed street improvements for 1995--City Engineer. Adjournment . Tom Campbell Acting City Clerk/Auditor CITY COUNCIL WORK SESSION May 9, 1994 5 :45 - 6 : 15 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion on proposed Hotel/Motel Tax Ordinance-- Administrative Director. Adjournment . Tom Campbell Acting Clerk/Auditor CITY COUNCIL WORK SESSION May 5, 1994 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 . Tom Campbell Acting City Clerk/Auditor AGENDA FOR THE SPECIAL SESSION OF THE COUNCIL OF THE CITY OF WATERLOO, IOWA TO BE HELD IN THE FIRST FLOOR CONFERENCE ROOM OF CITY HALL, 715 MULBERRY STREET, AT 4 :30 P.M. ON THURSDAY, MAY 5, 1994 Roll Call . • Receive and file Calls . Approval of Agenda as proposed or amended. Motion--to adjourn to Executive Session. EXECUTIVE SESSION 1 . Setting of non-bargaining salary. Motion--to adjourn Executive Session and make recommendations if necessary. Adjournment. Tom Campbell Acting Clerk/Auditor 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 2, 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: Pastor Duane Lindberg, Ascension Lutheran Church, 2211 Maynard Avenue Pledge of Allegiance: Brownie Troop #266—Kaye Halvorson, Leader Recognition of Week: Norwest Bank, Jeff Eaton, President and CEO Agenda, as proposed or amended. Minutes of April 25, 1994 Regular Session as proposed. Certificate of Appreciation to Martin Kunz in recognition of 30 years of valuable and dedicated service to the community. Proclamation declaring the week of May 8-14, 1994 as School Board Member Recognition Week. Proclamation declaring May 8-14, 1994 as National Preservation Week. HEARINGS 1. Sale and conveyance of property formerly known as 33 Franklin Street for $701.00—The Salvation Army. Motion—to approve proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to authorize sale and conveyance of said property. •lenoJdde jo uopepuawwoaa Lp!M JaLpaRol taw uopez►lel►na? uegJn pans )1MeH '1ae18 atp u! laaJls tp91 lsaM 9I Z le paleaol Alsadoid sof luawalege xe1 Jo! napJe9 •3 pleuoa sof uopea!ldde ue Su!fl!wsuesl Jauueld Al!' way uopea!unwwa anoJdde ol—uonnlosaw 'L •anuanv AeMaSm lsaM tr£SZ pue anuan y AeMa8p!d lsaM 9ZSZ 'aaa'1S yPuana13 lse3 91 Z 'pans sdgjl yd 601 le paieaol Apadosd sof 00'56£'7$Jo lunowe ayl u! uopelnsuI lewJayl s►ow!!i eMol 01 (d)176-V penuoj lenowaN solsagsv jo paeMe jo uopepuawwaa Su!U►wsuen Jauueld Alp woJJ uolea!unwwoa anoJdde ol—uopnlosad '9 •lenojdde Jo uopepuawwoaaJ pm Jayla2ol 'LO-d£—(96)L -9!Z-XI 'Sieu8!S al j)eJl 91 z AeM0q-1 •s•n paleaolad pm Uo!pun/Uoa U! asnP11 peaye leud►s paauenpe ue)o uo felle)su! sof laa' S tpu!N Isom le 91 Z AeMy8!H 'S'n punogypnos uo luawd!nba !eu8!s al eal leluawalddns sof SISOJ aaueua1U!ew pue ABJaua alp sof uonepodsueil Jo luawniedaa eMoI alp LP!M luawaaJSe ue SU!ThWsuen Jaau►Su3 uopelsodsueJj way uolea!unwwoa anoJdde ol—uonnlosa? 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AlleiauaS Aalle lsaM-lsea paleaen atp}o uo!lllod e}o aaueAanuoa pue ales •Z Z a8ed 17661 'Z AeIN May2, 1994 Page 3 8. Resolution—to approve communication from Assistant City Engineer transmitting an Iowa Department of Transportation Application to Work Within State Highway Right of Way to install a 24" reinforced concrete storm sewer, outlet and ditch grading southeast of the Fletcher Avenue intersection in conjunction with F.Y. 1994 Street Reconstruction Program, Contract No. 461, together with recommendation of approval. 9. Resolution—to approve communication from City Engineer transmitting a Professional Services Agreement with RUST Environment and Infrastructure to provide the plans and profiles and technical specifications for the Donald Street Drainage Outlet project to be paid from the Supplemental Appropriation of Community Development Block Grant Funds for Disaster Recovery Assistance, together with recommendation of approval. 10. Resolution—to approve communication from Assistant City Engineer transmitting an Iowa Department of Transportation Application for Use of Highway Right of Way for Utilities Accommodation to relocate the Cedar Falls Utilities overhead power line from the new Chain of Lakes Marina recently constructed south of the Boy Scouts of America building to within IDOT right of way, together with recommendation of approval. RESOLUTIONS TO BE ADOPTED 11. Resolution—to approve and accept a Warranty Deed from Richard L. and Loretta Shirley McKelvie for a portion of property that is part of the Virden Creek flood control system. 12. Resolution—to fix date of meeting as May 16, 1994 on the proposition of the issuance of$4,635,000 General Obligation Bonds (for an Essential Corporate Purpose to pay street construction costs, demolition of abandoned, dilapidated buildings, installation and repair of traffic control devices and signals, storm sewer improvements, equipment for fire and street departments and improvement to city parks) and instructing Acting Clerk to publish notice of same. 13. Resolution—to fix date of meeting as May 16, 1994 on the proposition of the issuance of$28,000,000 General Obligation Bonds (for an Essential Corporate Purpose for costs of refunding outstanding general obligation indebtedness) and instructing Acting Clerk to publish notice of same. 14. Resolution—to fix date of meeting as May 16, 1994 on the proposition of the issuance of not to exceed $365,000 of General Obligation Bonds (for a General Corporate Purpose for financing of improvements to comply with Americans with Disabilities Act, parking lot improvement and repairs and renovation of public library) and instructing Acting Clerk to publish notice of same. 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OI'! slsanba8 lanral •ap►))O s,Jol!pndpIJaI J ayl U! a!►) uo s! !p►!M jo (dope 'g16V ainpatps anoJdde ol—uollnlosad •91 1N3141AVd S7718 *awes)o apllou gsllgnd of )IJajJ 8U!PV BullanJlsu! pue (ssaupalgapu! anuanai JaMas 8u!puelslno Bu!pun)aJ)o slsop Aed ol) spuoq anuana?J JaMas 000'OO5'6$ )o aauenss! ay))o uolllsodoJd atp uo I"661 '91 Aeini se 8U! aaw )o alep x!) o)—uopnlosad •51 b a8ed 17661 'Z AeW May 2, 1994 Page 5 ADJOURNMENT Tom Campbell Acting City Clerk/Auditor MEETINGS Monday, May 2, 1994 4:00 p.m. - Council Work Session, Large Conference Room 5:00 p.m. - Building & Grounds Committee, Large Conference Room 5:15 p.m. - Public Works Committee, Large Conference Room 6:15 p.m. - Finance Committee, Large Conference Room Thursday, May 5, 1994 4:30 p.m. - Council Executive Session, First Floor Conference Room PUBLIC INFORMATION 1. Communication from Library Director transmitting retirement of Gloria Jeane Lompe, Library Assistant, effective April 21, 1994, together with recommendation of payment of$2,921.28 for unused vacation pay. 2. Board of Waterloo Water Works Trustees minutes of April 21, 1994 on file in the Clerk/Auditor's office. CONTRACT PAYMENT SCHEDULE 1. Partial Interior Renovation of the Former East Side Library. Pay estimate No. 8 to Prairie Construction Co. Inc. in the total amount due of $1,425.00. CITY COUNCIL WORK SESSION May 2, 1994 4 : 00 - 5 : 00 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Presentation by Segal Company on the summary of bids received and recommendation for selection of carriers and feasibility of Intergovernmental Consolidated Health Insurance Purchasing. 2 . Discussion of theater license applications . 3 . Report from Police Chief on applications for pawn broker' s and secondhand goods dealer' s licenses . Adjournment . Tom Campbell Acting City Clerk/Auditor