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HomeMy WebLinkAbout06.June CITY COUNCIL WORK SESSION June 30, 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, JUNE 27, 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.cpeak 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 Barbara Patton, St. Andrews Presbyterian Church, 1926 Sager Avenue Pledge of Allegiance: Boy Scout Troop #144—Aaron Alexander, Leader Recognition of Week: Annie's Maid-Rite, Logan Plaza, Brad and Susan Hall, Owners Agenda, as proposed or amended. Minutes of June 20, 1994 Regular Session as proposed. Presentation by the Exchange Club of Waterloo of checks in the amount of $5,800 for docking improvements, $1,000 each for playground in Furgerson-Fields Park and Maywood Park. HEARINGS AND BIDS 1. F.Y. 1994/95 Water Pollution/Flood Control Sludge Disposal Contract. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to confirm the approval of specifications, form of contract, etc. Resolution—to authorize to proceed. Motion—to receive, file and instruct Acting City Clerk to open and read bids and refer to Superintendent of Water Pollution/Flood Control and Public Works Committee. June 27, 1994 Page 2 PETITIONS FROM PUBLIC 2. Resolution—to approve request of Sally B. McLendon for a waiver for a concrete driveway to be located at 907 Meadow Lane, together with recommendation of approval of City Engineer. 3. Resolution—to approve request of Sheila J. Beal for a waiver for a concrete driveway to be located at 1237 Maxine Avenue, together with recommendation of approval of City Engineer. 4. Resolution—to approve communication from City Planner transmitting request of the Family YMCA of Black Hawk County on behalf of the Family Service League to rezone from "R-2" One and Two Family Residence District to "R-2" One and Two Family Residence District/"C-Z" Conditional Zoning property legally described as the westerly 190 feet of Lot 27, Auditor's Whitney Road Plat, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as July 18, 1994. DOCUMENTS 5. Resolution—to approve communication from Insurance Coordinator transmitting recommendation of renewal of the General Liability, Auto Liability and Umbrella insurance policies with St. Paul Fire & Marine. 6. F.Y. 1994 Asphalt Overlay Program, Contract No. 462. Resolution—to approve Contracts, Bonds and Certificates of Insurance from Aspro, Inc. and Subsidiaries in the amount of$1,937,688.43. 7. Resolution—to approve annual agreement with Black Hawk County for lease of Cloverdale Park. RESOLUTIONS TO BE ADOPTED 8. Resolution—to authorize and provide for the issuance of $5,000,000 General Obligation Bonds, Series 1994A, and levying a tax to pay said bonds. 9. Resolution—to authorize and provide for the issuance of $20,335,000 General Obligation Refunding Bonds, Series 1994B, and levying a tax to pay said bonds. 10. Resolution—to authorize installation of a temporary 4-way stop sign at the intersection of Byron and Kimball Avenues in conjunction with reconstruction of Vermont Street. 11. Resolution—to authorize certification against property taxes certain unpaid rental property fire inspection fees. June 27, 1994 Page 3 12. Resolution—to authorize certification against property taxes certain unpaid business life safety inspection fees. 13. Resolution—to transfer the sum of $100,000 from the General Fund to the Five Sullivan Brothers Convention Center Improvement Fund. 14. Resolution—to transfer the sum of $889,372.72 from the Trust and Agency Fund to the General Fund and the sum of$69,901.69 to the Road Use Tax Fund. 15. Resolution—to amend Resolution No. 1994-222 granting variance to Section 574, Ordinance No. 3842, as amended, Traffic Ordinance embargoing truck traffic on W. 4th Street from Highway 20 to Hoff Road in conjunction with Shaulis Road improvements. 16. Resolution—to authorize staff to submit an application to the Iowa Department of Transportation for funding under the statewide enhancement program of a portion of the proposed 218 Trail from Greenhill Road to Relocated Westfield and from Westfield to 18th Street in conjunction with the connection between the Cedar Valley Nature Trail and George Wyth State Park. 17. Resolution—to approve communication from Silos & Smoke Stacks requesting that the city act as a co-sponsor of an application to the Iowa Department of Transportation for statewide ISTEA Enhancement Funds for FY95 and FY96 for rehabilitation of the 1895 Chicago & Great Western freight station at East 6th Street & Sycamore. 18. Resolution—to set date of hearing as July 18, 1994 on sale and conveyance of property generally located at the southwest corner of San Marnan Drive and Alexandra Drive to Dan Deery Motor Company for $25,000.00. ORDINANCES TO BE ADOPTED 19. An ordinance amending the 1991 Traffic Code by repealing Subsection (265) Milian Avenue (W) of Section 551, Parking Prohibited at all Times on Certain Streets; and enacting in lieu thereof a new Subsection (265) Mullan Avenue (W) of Section 551, Parking Prohibited at all Times on Certain Streets; and by repealing Subsection (61) Mullan of Section 553, No Parking Here to Corner; and enacting in lieu thereof a new Subsection (61) Mullan of Section 553, No Parking Here to Corner. 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. June 27, 1994 Page 4 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 Waterloo Water Works General Manager transmitting request of Constance Elaine Walton aka Constance E. Johnson to certify $168.00 for work performed by the Waterloo Water Works at 1105 W. 8th Street. 22. Motion—to approve communication from Superintendent of Traffic Operations transmitting recommendation to install two street lights on Ranchero Road, one street light on Independence Avenue between Bishop and Rebecca Lane and requesting authorization to review and turn on city owned street lights as time permits. 23. Resolution—to approve communication from Fire Chief transmitting recommendation to changes to the ambulance billings for EMS Division of Waterloo Fire Rescue. 24. Resolution—to approve communication from City Planner transmitting the proposed boundaries for a seventh urban revitalization district to be designated as Logan Plaza Urban Revitalization Area No. 2 and authorize staff to proceed with preparation of the plan. Travel Requests Motion—to approve the following: 25. Bernal Koehrsen, Police Chief, to sell corvette raffle tickets at Bloomington Gold National Corvette Rally in Springfield, Illinois on June 24-26, 1994, with costs not to exceed $230.00, including the use of city vehicle. 26. Linda Rekward, Administrative Secretary to attend Wordperfect Desktop Publishing Seminar in Waterloo, Iowa on August 10, 1994, with costs not to exceed $149.00. MISCELLANEOUS Motion to approve the following: 27. Beer License Permit Application Class B Waterloo Jaycees, Municipal Airport (Temporary-5 days from July 3, 1994 thru July 7, 1994) (Includes Sunday Sales) June 27, 1994 Page 5 ADD - 27a. Beer License Permit Application Class C Pony Express, 1459 Ansborough Avenue (New Owner) (Expires 7/1/95) (Includes Sunday Sales) 28. Beer/Liquor License Permit Application Class C Light House Lounge, 1307 West 5th Street (Renewal) (Expires 6/28/95) Mandarin Cafe, 510 Mulberry Street (Renewal) (Expires 6/30/95) (Includes Sunday Sales) The Park Avenue dba The Waterloo Club, 10 West 4th Street (New Owner) (Expires 6/28/95) 29. Beer/Wine License Permit Application Class E Independence Avenue Liquor, 1825 Independence (New) (Expires 7/1/95) (Includes Sunday Sales) 30. Liquor License Permit Application Class E Independence Avenue Liquor, 1825 Independence (New) (Expires 7/1/95) (Includes Sunday Sales) 31. Application for Solicitation License David M. Hearron/Barbara S. Hearron, 731 25th Street, NE, Cedar Rapids for Junior Careers affiliated with Iowa Junior Careers 32. Application for Fireworks Display Waterloo Jaycees at Waterloo Airport on July 3, 1994 Sunnyside Country Club, 1600 Olympic, on July 4, 1994 33. Application for Recycling Yard U-Save Auto & Truck Parks, 808 Dearborn Avenue Waterloo Auto Parts, Inc., 1501 Grandview Vic Fuller Salvage & Wrecking LTD, 2113 Mitchell Avenue Stuber Engine & Truck Parts, 275 Rampart Lane B. Schultz Company, 1500 David Street Wilber Auto Body & Sales, Inc., 212 W. 9th Street ADD - 34. Application for Cigarette Permit Two (2) BONDS 35. Motion—to approve the bonds. ORAL PRESENTATIONS June 27, 1994 Page 6 ADJOURNMENT Tom Campbell Acting City Clerk/Auditor MEETINGS Monday, lune 27, 1994 - 3:30 p.m. - Finance Committee, Large Conference Room 4:15 p.m. - Council Work Session, Large Conference Room 5:00 p.m. - Bus Tour of 5th Ward Tuesday, June 28, 1994 4:00 p.m. - Civil Service Commission, First Floor Conference Room PUBLIC INFORMATION 1. Community Development Board minutes of May 17, 1994 on file in the Clerk/Auditor's office. 2. Waterloo Airport Commission minutes of May 17, 1994 on file in the Clerk/Auditor's office. 3. Waterloo Commission on Human Rights minutes of June 2, 1994 on file in the Clerk/Auditor's office. 4. Board of Waterloo Water Works Trustees minutes of June 15, 1994 on file in the Clerk/Auditor's office. 5. Communication from Superintendent of Streets/Sanitation transmitting disability lay-off of Randy Harriman, Solid Waste Operator, effective June 19, 1994, together with recommendation of payment of $1,058.21 for unused vacation pay. 6. Communication from Superintendent of Streets/Sanitation transmitting disability lay-off of Mario Cronan, Solid Waste Operator, effective June 11, 1994, together with recommendation of payment of $606.39 for unused vacation pay. 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, JUNE 27, 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 Barbara Patton, St. Andrews Presbyterian Church, 1926 Sager Avenue Pledge of Allegiance: Boy Scout Troop #144—Aaron Alexander, Leader Recognition of Week: Annie's Maid-Rite, Logan Plaza, Brad and Susan Hall, Owners Agenda, as proposed or amended. Minutes of June 20, 1994 Regular Session as proposed. Presentation by the Exchange Club of Waterloo of checks in the amount of$5,800 for docking improvements, $1,000 each for playground in Furgerson-Fields Park and Maywood Park. HEARINGS AND BIDS 1. F.Y. 1994/95 Water Pollution/Flood Control Sludge Disposal Contract. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to confirm the approval of specifications, form of contract, etc. Resolution—to authorize to proceed. Motion—to receive, file and instruct Acting City Clerk to open and read bids and refer to Superintendent of Water Pollution/Flood Control and Public Works Committee. June 27, 1994 Page 2 PETITIONS FROM PUBLIC 2. Resolution—to approve request of Sally B. McLendon for a waiver for a concrete driveway to be located at 907 Meadow Lane, together with recommendation of approval of City Engineer. 3. Resolution—to approve request of Sheila J. Beal for a waiver for a concrete driveway to be located at 1237 Maxine Avenue, together with recommendation of approval of City Engineer. 4. Resolution—to approve communication from City Planner transmitting request of the Family YMCA of Black Hawk County on behalf of the Family Service League to rezone from "R-2" One and Two Family Residence District to "R-2" One and Two Family Residence District/"C-Z" Conditional Zoning property legally described as the westerly 190 feet of Lot 27, Auditor's Whitney Road Plat, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as July 18, 1994. DOCUMENTS 5. Resolution—to approve communication from Insurance Coordinator transmitting recommendation of renewal of the General Liability, Auto Liability and Umbrella insurance policies with St. Paul Fire & Marine. 6. F.Y. 1994 Asphalt Overlay Program, Contract No. 462. Resolution—to approve Contracts, Bonds and Certificates of Insurance from Aspro, Inc. and Subsidiaries in the amount of $1,937,688.43. 7. Resolution—to approve annual agreement with Black Hawk County for lease of Cloverdale Park. RESOLUTIONS TO BE ADOPTED 8. Resolution—to authorize and provide for the issuance of $5,000,000 General Obligation Bonds, Series 1994A, and levying a tax to pay said bonds. 9. Resolution—to authorize and provide for the issuance of $20,335,000 General Obligation Refunding Bonds, Series 19948, and levying a tax to pay said bonds. 10. Resolution—to authorize installation of a temporary 4-way stop sign at the intersection of Byron and Kimball Avenues in conjunction with reconstruction of Vermont Street. 11. Resolution—to authorize certification against property taxes certain unpaid rental property fire inspection fees. June 27, 1994 Page 3 12. Resolution—to authorize certification against property taxes certain unpaid business life safety inspection fees. 13. Resolution—to transfer the sum of $100,000 from the General Fund to the Five Sullivan Brothers Convention Center Improvement Fund. 14. Resolution—to transfer the sum of$889,372.72 from the Trust and Agency Fund to the General Fund and the sum of$69,901.69 to the Road Use Tax Fund. 15. Resolution—to amend Resolution No. 1994-222 granting variance to Section 574, Ordinance No. 3842, as amended, Traffic Ordinance embargoing truck traffic on W. 4th Street from Highway 20 to Hoff Road in conjunction with Shaulis Road improvements. 16. Resolution—to authorize staff to submit an application to the Iowa Department of Transportation for funding under the statewide enhancement program of a portion of the proposed 218 Trail from Greenhill Road to Relocated Westfield and from Westfield to 18th Street in conjunction with the connection between the Cedar Valley Nature Trail and George Wyth State Park. 17. Resolution—to approve communication from Silos & Smoke Stacks requesting that the city act as a co-sponsor of an application to the Iowa Department of Transportation for statewide ISTEA Enhancement Funds for FY95 and FY96 for rehabilitation of the 1895 Chicago & Great Western freight station at East 6th Street & Sycamore. 18. Resolution—to set date of hearing as July 18, 1994 on sale and conveyance of property generally located at the southwest corner of San Marnan Drive and Alexandra Drive to Dan Deery Motor Company for $25,000.00. ORDINANCES TO BE ADOPTED 19. An ordinance amending the 1991 Traffic Code by repealing Subsection (265) Mullan Avenue (W) of Section 551, Parking Prohibited at all Times on Certain Streets; and enacting in lieu thereof a new Subsection (265) Mullan Avenue (W) of Section 551, Parking Prohibited at all Times on Certain Streets; and by repealing Subsection (61) Mullan of Section 553, No Parking Here to Corner; and enacting in lieu thereof a new Subsection (61) Mullan of Section 553, No Parking Here to Corner. 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. June 27, 1994 Page 4 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 Waterloo Water Works General Manager transmitting request of Constance Elaine Walton aka Constance E. Johnson to certify $168.00 for work performed by the Waterloo Water Works at 1105 W. 8th Street. 22. Motion—to approve communication from Superintendent of Traffic Operations transmitting recommendation to install two street lights on Ranchero Road, one street light on Independence Avenue between Bishop and Rebecca Lane and requesting authorization to review and turn on city owned street lights as time permits. 23. Resolution—to approve communication from Fire Chief transmitting recommendation to changes to the ambulance billings for EMS Division of Waterloo Fire Rescue. 24. Resolution—to approve communication from City Planner transmitting the proposed boundaries for a seventh urban revitalization district to be designated as Logan Plaza Urban Revitalization Area No. 2 and authorize staff to proceed with preparation of the plan. Travel Requests Motion—to approve the following: 25. Bernal Koehrsen, Police Chief, to sell corvette raffle tickets at Bloomington Gold National Corvette Rally in Springfield, Illinois on June 24-26, 1994, with costs not to exceed $230.00, including the use of city vehicle. 26. Linda Rekward, Administrative Secretary to attend Wordperfect Desktop Publishing Seminar in Waterloo, Iowa on August 10, 1994, with costs not to exceed $149.00. MISCELLANEOUS Motion to approve the following: 27. Beer License Permit Application Class B Waterloo Jaycees, Municipal Airport (Temporary-5 days from July 3, 1994 thru July 7, 1994) (Includes Sunday Sales) June 27, 1994 Page 5 28. Beer/Liquor License Permit Application Class C Light House Lounge, 1307 West 5th Street (Renewal) (Expires 6/28/95) Mandarin Cafe, 510 Mulberry Street (Renewal) (Expires 6/30/95) (Includes Sunday Sales) The Park Avenue dba The Waterloo Club, 10 West 4th Street (New Owner) (Expires 6/28/95) 29. Beer/Wine License Permit Application Class E Independence Avenue Liquor, 1825 Independence (New) (Expires 7/1/95) (Includes Sunday Sales) 30. Liquor License Permit Application Class E Independence Avenue Liquor, 1825 Independence (New) (Expires 7/1/95) (Includes Sunday Sales) 31. Application for Solicitation License David M. Hearron/Barbara S. Hearron, 731 25th Street, NE, Cedar Rapids for Junior Careers affiliated with Iowa Junior Careers 32. Application for Fireworks Display Waterloo Jaycees at Waterloo Airport on July 3, 1994 Sunnyside Country Club, 1600 Olympic, on July 4, 1994 33. Application for Recycling Yard U-Save Auto & Truck Parks, 808 Dearborn Avenue Waterloo Auto Parts, Inc., 1501 Grandview Vic Fuller Salvage & Wrecking LTD, 2113 Mitchell Avenue Stuber Engine & Truck Parts, 275 Rampart Lane B. Schultz Company, 1500 David Street Wilber Auto Body & Sales, Inc., 212 W. 9th Street 34. Application for Cigarette Permit One (1) BONDS 35. Motion—to approve the bonds. ORAL PRESENTATIONS ADJOURNMENT Tom Campbell Acting City Clerk/Auditor June 27, 1994 Page 6 MEETINGS Monday, Lune 27, 1994 3:30 p.m. - Finance Committee, Large Conference Room 4:15 p.m. - Council Work Session, Large Conference Room 5:00 p.m. - Bus Tour of 5th Ward Tuesday, June 28, 1994 4:00 p.m. - Civil Service Commission, First Floor Conference Room PUBLIC INFORMATION 1. Community Development Board minutes of May 17, 1994 on file in the Clerk/Auditor's office. 2. Waterloo Airport Commission minutes of May 17, 1994 on file in the Clerk/Auditor's office. 3. Waterloo Commission on Human Rights minutes of June 2, 1994 on file in the Clerk/Auditor's office. 4. Board of Waterloo Water Works Trustees minutes of June 15, 1994 on file in the Clerk/Auditor's office. 5. Communication from Superintendent of Streets/Sanitation transmitting disability lay-off of Randy Harriman, Solid Waste Operator, effective June 19, 1994, together with recommendation of payment of $1,058.21 for unused vacation pay. 6. Communication from Superintendent of Streets/Sanitation transmitting disability lay-off of Mario Cronan, Solid Waste Operator, effective June 11, 1994, together with recommendation of payment of $606.39 for unused vacation pay. 4144:Nrati 4;01r(OP CITY OF WATERLOO, IOWA we, CITY HALL • 715 MULBERRY STREET 50703 • r/o�Oit o ter/0 WATERLOO CITY COUNCIL BUS TOUR OF 5TH WARD Monday, June 27, 1994 5 : 00 p .m. Mayor John Rooff and City Council Members have scheduled a bus tour of the 5th Ward. The bus is scheduled to leave City Hall at 5 : 00 p.m. on Monday, June 27, 1994 . Tom Campbell Acting Clerk/Auditor CITY COUNCIL WORK SESSION June 27, 1994 4 :15 - 5 : 00 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Review of life safety and rental inspection codes--Fire Chief . Adjournment . Tom Campbell Acting City Clerk/Auditor Ms2j2_,6_/ /i+ IV-14 • CITY COUNCIL WORK SESSION June 23 , 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 1 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, JUNE 20, 1994 General Rules for Public Participation 1. You may address a� 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 Alois B. May, St. Edwards Catholic Church Pledge of Allegiance: Recognition of Week: Rabbit Corp., Wallace Stokes, President Agenda, as proposed or amended. Minutes of June 13, 1994 Regular Session and June 14, 1994 Special Session as proposed. Presentation by Fraternal Order of Eagles of$800.00 grant to Police Drug Awareness Program. Presentation by Fraternal Order of Eagles of$1,000.00 grant to Fire Department for use with CPR courses. UNFINISHED BUSINESS 1. Tree Stump Removal Program. Resolution—to approve communication from Park Forestry Coordinator transmitting recommendation of award of contract to All Seasons Tree Service in the amount of $23,600.00. June 20, 1994 Page 2 2. F.Y. 1994 Asphalt Overlay Program, Contract No. 462. Resolution—to approve communication from Assistant City Engineer transmitting recommendation of award of contract to Aspro, Inc. & Subsidiaries of Waterloo, Iowa in the amount of $1,937,688.43. PETITIONS FROM PUBLIC 3. Resolution—to approve request of Linda Dilley for a waiver for a concrete driveway to be located at 326 Polk Street, together with recommendation of approval of City Engineer. 4. Resolution—to approve communication from City Planner transmitting request of Wendy Lamos to rezone from "R-4" Multiple Family Residence District to "C-1 " Commercial District)"C-Z" Conditional Zoning property generally located at the northeast corner of Brookeridge Drive and Canterbury Court to locate former Les Dolls women's apparel shop, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as July 11, 1994. 5. Resolution—to approve communication from City Planner transmitting request of Quakerdale Home to vacate, sell and convey a portion of Glenwood Street For $469.00 and reimburse the city for driveway improvements in the amount of $2, 173.52. Set date of hearing as July 5, 1994. 6. Resolution—to approve communication from City Planner transmitting request of Scott and Samantha Flodeen to vacate the 5 foot utility easement generally located along the south lot line of 517 Creston Avenue for construction of a garage in the back yard, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as July 5, 1994. 7. Resolution—to approve communication from City Planner transmitting request of George Marquart dba Baird Industries, Inc. to rezone from "A-1 " Agricultural District to "C-2" Commercial District)"C-Z" Conditional Zoning property generally located at 3160 Logan Avenue to allow expansion of the existing manufacturing and wholesale business, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as July 18, 1994. 8. Resolution—to approve communication from City Planner transmitting request of Allen Health Systems, Inc. to rezone from "R-3" Multiple Family Residence District and "C-1 " Commercial District to "C-2" Commercial District property generally located at Heath Street and Logan Avenue (U.S. Highway 63) for highway commercial uses, including a motel and restaurant, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as July 18, 1994. June 20, 1994 Page 3 DOCUMENTS 9. Tree Stumo Removal Program. Resolution—to approve Contracts, Bonds and Certificates of Insurance from All Seasons Tree Service in the amount of$23,600.00. 10. Resolution—to approve communication from City Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by Prairie Construction Co., Inc. of Waterloo, Iowa in conjunction with Partial Interior Renovation of the Former East Side Library, Contract No. 465. 11. Resolution—to approve selection of design firm for Water Pollution Control facility improvements (satellite facility) and authorize Mayor to sign contract for same. 12. Resolution—to approve communication from the City Planner transmitting Fiscal Year 1995-1999 Capital Improvements Program. 13. Resolution—to approve communication from Fire Chief transmitting 28E Agreement with the Northeast Iowa Response Group to assist eight northeast Iowa counties by supplying support personnel and equipment in the event of a hazardous substance emergency. 14. Resolution—to approve communication from Fire Chief transmitting 28E Agreement with East Waterloo Township to provide fire protection. 15. Resolution—to approve communication from Fire Chief transmitting 28E Agreement with Elk Run Heights to provide fire protection. 16. Resolution—to approve communication from Fire Chief transmitting 28E Agreement with Cedar Township to provide fire protection. 17. Resolution—to approve communication from City Planner transmitting an agreement with the Iowa Department of Transportation for a grant in the amount of$96,559.50 to allow planting and preparation of trees within the area bounded by Sixth Street, Park Avenue, the northbound service road, and the southbound service road adjacent to the Highway 218 viaduct, together with recommendation of approval. RESOLUTIONS TO BE ADOPTED 18. Resolution—to transfer $3,000.00 from the Road Use Tax Fund, $6,900.00 from the Sewer Rental Fund, and $3,000.00 from the Solid Waste/Recovery Facility Fund to the Personnel Agency of the General Fund. 19. Resolution—to transfer from the Capital Projects Funds the sum of $9,243.36 to the General Fund. June 20, 1994 Page 4 20. Resolution—to transfer from the Tax Increment Financing Fund the sum of $4,579.02 to the Debt Service Fund. 21. Resolution—to transfer from the Road Use Tax Fund the sum of $881,038 to the General Fund. 22. Resolution—to transfer from the Sewer Rental Fund the sum of $370,007 to the General Fund. 23. Resolution—to transfer from the Motor Vehicle Fund the sum of $58,335 to the General Fund. 24. Resolution—to transfer from the Street Reconstruction Program Fund the sum of $110,000 to the General Fund. 25. Resolution—to transfer from the Sanitation Fund the sum of $298,342 to the General Fund. 26. Resolution—to approve total acquisition contract payment in the amount of $14,950.00 and to accept the deed for Parcel No. 28E (Fred Allen and Betty Allen) in conjunction with Martin Luther King, Jr. Drive project. 27. Resolution—to approve partial acquisition contract payment in the amount of $135.00 and to accept the deed for Parcel No. 48E (Lonnie and Catherine Moore) in conjunction with Martin Luther King, Jr. Drive project. ORDINANCES TO BE ADOPTED 28. An Ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, by repealing Section 16-8(a), Fee for Service, of Chapter 16, Garbage and Refuse; and enacting in lieu thereof a new Section 16-8(a), Fee for Service, of Chapter 16, Garbage and Refuse (delaying volume-based garbage fees until October 1, 1994). 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 29. Resolution—to approve Schedule A918, a copy of which is on file in the Clerk/Auditor's Office. June 20, 1994 Page 5 NEW BUSINESS 30. Resolution—to approve communication from City Planner transmitting amendments to Zoning Ordinance No. 2479, as amended, as it pertains to the fence height limit along a side street in the rear yard of a corner lot, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as July 18, 1994. 31. One-Year Telephone Equipment Maintenance Agreement. Motion—to receive, file and instruct Acting Clerk to open and read bids and refer to Building & Grounds Committee. Travel Requests Motion—to approve the following: 32. James Walsh, Jr., City Attorney, to attend Cable Television Workshop on Franchise Administration and Renewal in Madison, Wisconsin on June 20-22, 1994, with costs not to exceed $573.00. 33. Chuck Angel and Pierre Denault, Cable Commissioners, to attend Cable Television Workshop on Franchise Administration and Renewal in Madison, Wisconsin on June 20-22, 1994, with costs not to exceed $498.00, including the use of city vehicle. 34. Police Canine Handler to attend Basic Canine Handlers Certification School in Elkhart, Indiana, on July 5-July 22, 1994, with costs not to exceed $1,652.05, including the use of city vehicle. 35. Dennis Duggan, Battalion Chief, to visit training centers in Wausau and Stevens Point, Wisconsin, on June 23-June 24, 1994, with costs not to exceed $165.00, including the use of city vehicle. 36. Councilpersons Harold Getty, Jerry Anders and Joe Collier to visit Herman M. Brown Company in Elgin, Illinois to evaluate mechanical sweeper, with costs not to exceed $190.00. MISCELLANEOUS Motion—to approve the following: 37. Beer License Permit Application Class C Kwik Trip/Kwik Star #732, 324 Fletcher Avenue (Renewal) (Expires 7/21/95) (Includes Sunday Sales) Kwik Trip/Kwik Star #724, 1 105 Cedar Bend Drive (Renewal) (Expires 7/21/95) (Includes Sunday Sales) June 20, 1994 Page 6 Kwik Trip/Kwik Star #723, 707 Broadway Street (Renewal) (Expires 7/24/95) (Includes Sunday Sales) Kwik Trip/Kwik Star #722, 1309 Lafayette Street (Renewal) (Expires 7/21/95) (Includes Sunday Sales) Kwik Trip/Kwik Star #715, 1636 West 4th Street (Renewal) (Expires 7/21/95) (Includes Sunday Sales) Virg's Foods, 1761 Independence (Renewal) (Expires 7/29/95) (Includes Sunday Sales) P-N-P, 2100 Lafayette Street (Renewal) (Expires 6/10/95) (Includes Sunday Sales) 38. Beer/Liquor License Permit Application Class C Half Pint Saloon, 1831 Independence (Renewal) (Expires 6/29/95) VFW Post #1623, 612 Jefferson Street (Renewal) (Expires 7/4/95) (Includes Sunday Sales) Maple Lanes, 2608 University Avenue (Renewal) (Expires 7/9/95) (Includes Sunday Sales) Knights of Columbus, 1955 Locke (Renewal) (Expires 6/30/95) (Includes Sunday Sales) BONDS 39. Motion—to approve the bonds. ORAL PRESENTATIONS Motion—to adjourn to Executive Session. EXECUTIVE SESSION 1. Discussion of non-bargaining positions. Motion to adjourn Executive Session. ADJOURNMENT Tom Campbell Acting City Clerk/Auditor MEETINGS Monday, June 20, 1994 4:00 p.m. - Finance Committee, Large Conference Room 5:00 p.m. - Council Work Session, Large Conference Room June 20, 1994 Page 7 PUBLIC INFORMATION 1. Communication from Park Superintendent transmitting resignation of Teresa Clark, Park Maintenance I, effective June 7, 1994, together with recommendation of payment of $413. 18 for unused vacation pay. 2. Communication from Superintendent of Streets/Sanitation transmitting retirement of Rayman Moore, Sanitation Operator, effective June 1, 1994, together with recommendation of payment of $16,035.93 for unused vacation pay and sick time. 3. Communication from Assistant Police Chief transmitting resignation of Loren Hall, Police Officer, effective June 7, 1994, together with recommendation of payment of $1,029.58 for unused holiday and vacation pay. 4. Payment of $2,028.50 to Judy McVey, former Mayor's Secretary, for unused vacation pay and sick time. 5. Communication from Parks Superintendent transmitting payment of $15,518. 10 to Rick Tagtow, former Parks Director, for unused vacation pay and sick time. 6. Board of Trustees of the Waterloo Public Library minutes of October 8, 1993, November 12, 1993, December 10, 1993, January 5, 1994, January 13, 1994, and February 4, 1994 on file in the Clerk/Auditor's office. 7. Waterloo Park Board minutes of May 11, 1994 on file in the Clerk/Auditor's office. CONTRACT PAYMENT SCHEDULE 1. Sixth Street Extension, Phase I, West, HDP-9107(003)-71-7. Pay estimate No. 43 to Cedar Valley Corporation in the total amount due of $135,644.55. 2. Sixth Street Extension, Phase I, East, HDP-9107(004)-71-07. Pay estimate No. 17 to Peterson Contractors, Inc. in the total amount due of $67, 184.21. 3. East Lake Bike Trail, Contract No. 437. Pay estimate No. 1 to Peterson Contractors, Inc. in the total amount due of $103,974.55. CITY COUNCIL WORK SESSION June 20, 1994 5 : 00 - 7 : 00 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of selection process of Water Pollution Control facility satellite plant . Adjournment . Tom Campbell Acting City Clerk/Auditor --k/A1) /Mat/ L'LCZIAitttia CITY COUNCIL WORK SESSION June 16, 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 June 15, 1994 4 : 00 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of Water Pollution Control satellite facility. Adjournment . Tom Campbell Acting City Clerk/Auditor AGENDA OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, TO BE HELD IN THE COUNCIL CHAMBERS IN THE CITY HALL, 4 : 00 P.M. , TUESDAY, JUNE 14, 1994 . Roll Call . Receive and file copies of Call . 1 . Bids of $5, 000, 000 General Obligation Bonds, Series 1994A and $21, 475, 000 General Obligation Refunding Bonds, Series 1994B . Proof of publication of Notice of Sale. Adopt resolution directing sale of $5, 000, 000 General Obligation Bonds, Series 1994A. Adopt resolution directing sale of $21, 475, 000 General Obligation Bonds, Series 1994B. Instruct Acting Clerk to return the certified checks to the unsuccessful bidders . Adjournment Tom Campbell Acting Clerk/Auditor BID OPENING Tuesday, June 14, 1994 10 : 00 a.m. Council Chambers 1 . Bids of $5, 000, 000 General Obligation Bonds, Series 1994A and $21, 475, 000 General Obligation Refunding Bonds, Series 1994B. Receive and file sealed bids, but NOT OPENED. Instruct Acting Clerk to open sealed bids . Refer to Speer Financial, Inc . Adjourn to 4 : 00 p.m. Tom Campbell Acting Clerk/Auditor t : THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE ADDRESS LOCALLY KNOWN AS 517 FOWLER STREET, 7:00 P.M. MONDAY, JUNE 13, 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: Pledge of Allegiance: Recognition of Week: Bergan, Paulsen & Co. Agenda, as proposed or amended. Minutes of June 6 , 1994 Regular Session as proposed. HEARINGS AND BIDS 1 . F.Y. 1994 Asphalt Overlay Program, Contract No. 462 . 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 confirm the approval of plans , specifications, form of contract, etc. Resolution--to order construction. Motion--to receive, file and instruct Acting Clerk to open and read bids and refer to City Engineer. Resolution--to award contract if found to be in order. UNFINISHED BUSINESS 2. Resolution--to approve extension of consultant agreement with M. Peter Middleton for a total cost not to exceed $8,750 in F.Y. 1995 . PETITIONS FROM PUBLIC 3 . Resolution--to approve request of Florence Ramsell for a waiver for a concrete driveway to be located at 1656 Williston Avenue, together with recommendation of approval of City Engineer. 4. Resolution--to approve request of Thomas R. Martin for a waiver for a concrete driveway to be located at 1345 Lyon Avenue, together with recommendation of approval of City Engineer . ORDINANCES TO BE ADOPTED 5 . An ordinance amending the 1991 Traffic Code prohibiting parking on Mulberry Street on the southwest side from East llth Street to East 7th Street, no parking here to corner on W. Fourth Street on the southeast side in the 200 block in a southerly direction from Commercial Street, no parking here to tracks on Mulberry Street on the south side in the 800 block, and 10 minute parking on West Fourth Street on the east side in the 100 block in drop-off zone; east side in the 200 block from Jefferson Street to alley north of Jefferson Street. Motion--to receive, file, consider and pass for the first time. Motion--to suspend rules . Motion--to consider and pass for the second and third times. Motion--to adopt ordinance. 6 . An ordinance amending the 1991 Traffic Code prohibiting parking in the 400 block of Fowler Street; replacing yield signs at Elm and Courtland Streets and Elm and Fowler Streets with 4-way stop signs; and placing 4-way stop signs at Mobile and Courtland Streets and Mobile and Fowler Streets. 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 7 . Resolution--to approve Schedule A918, a copy of which is on file in the Clerk/Auditor' s office. June 13 , 1994 Page 3 NEW BUSINESS 8 . Motion--to approve communication from Mayor John Rooff transmitting recommendation of reappointment of Dave Juon to Civil Service Commission, with term expiration date of April 1, 2000 . 9 . Motion--to approve communication from Mayor Rooff transmitting recommendation of appointment of Barney Simmons to the Community Development Board, with term expiration date of March 1, 1999. 10 . Motion--to approve communication from Mayor Rooff transmitting recommendation of appointment of Harris Ceasar to the Human Rights Commission, with term expiration date of January 1, 1997 . 11 . Motion--to approve request from P.A.S.S. Executive Committee authorizing donation of $25 ,000 for underlayment of new track at P.A.S.S. track and football stadium. 12 . Motion--to approve request from Young Ice Arena Fund Drive for funds in the amount of $25 ,000 for construction at the Young Ice Arena. Travel Requests Motion--to approve the following: 13 . Bernal F. Koehrsen, Chief of Police, to attend Iowa/Nebraska FBI Associate Training in Lake Okoboji, Iowa on July 17-20 , 1994 , with costs not to exceed $470 . 00 , including the use of city vehicle. 14. Bernal F. Koehrsen, Chief of Police, to attend 101st International Association of Chiefs of Police Annual Conference in Albuquerque, New Mexico on October 15-20 , 1994, with costs not to exceed $864. 00 . MISCELLANEOUS Motion--to approve the following: 15 . Beer & Liquor License Permit Application Class C Elks Club, 407 E. Park (Renewal) ( Expires 7/01/95) ( Includes Sunday Sales) 16 . Beer & Liquor License Permit Application Class A - Club Fraternal Order Eagles, 202 E. 1st Street (Renewal) (Expires 6/30/95) ( Includes Sunday Sales) June 13 , 1994 Page 4 Miscellaneous - continued 17 . Beer/Wine Permit Application Class E Warehouse Market, 4026 Alexandria (Renewal) (Expires 7/02/95) ( Includes Sunday Sales) 18 . Beer License Permit Application Class C Osco Drug, 2068 Logan Avenue (Renewal) (Expires 7/05/94) (Includes Sunday Sales) BONDS 19 . Motion--to approve the bonds. ORAL PRESENTATIONS ADJOURNMENT Tom Campbell Acting City Clerk/Auditor MEETINGS Monday, June 13, 1994 4: 00 p.m. - Planning, Programming and Zoning Commission, Council Chambers 4: 00 p.m. - Public Works Committee, Large Conference Room 4 :15 p.m. - Finance Committee, Large Conference Room 5 : 00 p.m. - Bus Tour of 4th Ward PUBLIC INFORMATION 1. Communication from Recreation & Arts Director transmitting resignation of Kathi Henely, Associate Sports Supervisor, effective June 3 , 1994, together with recommendation of payment of $7 , 517 . 48 for unused vacation pay and sick time. 2 . Planning, Programming and Zoning Commission minutes of May 9 , 1994 on file in the Clerk/Auditor' s office. 3 . Communication from City Engineer transmitting resignation of David Schuldt, Associate Engineer, effective June 3 , 1994, together with recommendation of payment of $1, 846 . 55 for unused vacation and sick time. June 13 , 1994 Page 5 CONTRACT PAYMENT SCHEDULE 1. Shaulis Road Reconstruction Phase 2 , Project No. BRM 8155( 2) --8N07 . Pay estimate No. 5 to Peterson Contractors Inc. in the total amount due of $418, 688 . 36 . 2. Sixth Street Extension Phase III, HDP-9107 ( 004) -71-07 . Pay estimate No. 10 to RUST Environment & Infrastructure in the total amount due of $14, 606 . 61. 3 . Sixth Street Extension Phase III, West. Pay estimate No. 25 to RUST Environment & Infrastructure in the total amount due of $26 ,686.72. 4 . F.Y. 1994 Sidewalk Repair Program, Contract No. 466. Pay estimate No. 1 to Mike Dolan Concrete & Masonary in the total amount due of 9,925 . 56 . 5 . F.Y. 1994 Street Reconstruction Program, Contract No. 461. Pay estimate No. 1 to Aspro, Inc. in the total amount due of $161, 413 . 61. 6 . F.Y. 1993 Concrete Pavement Patching & Repair Program, Contract No. 438 . Pay estimate No. 4 to Cedar Falls Construction in the total amount due of $57, 245.73 . 7 . F.Y. 1993 Street Reconstruction Program, Contract No. 445. Pay estimate No. 10 to Aspro, Inc. in the total amount due of $192, 255 . 60. 8 . F.Y. 1994 Concrete & Structure Repair Program, Contract No. 468. Pay estimate No. 2 to B & B Builders & Supply in the total amount due of $63 ,899 . 43 . 9 . Rath Site Demolition/City Bond Monies. Pay Roth Asbestos & Environmental in the total amount due of $6 ,947 .73 10. Rath Site Demolition/City Bond Monies. Pay estimate No. 13 to Petersen Contractors, Inc. in the total amount due of $47 , 510 . 00 . CITY COUNCIL WORK SESSION June 9, 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 v ` h.. 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, JUNE 6, 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: Major Ted O'Dell of the Salvation Army Pledge of Allegiance: Gift of Life Sunday School Class Recognition of Week: Sookie's Restaurant Recognition of Five Called Back Fire Fighters Agenda, as proposed or amended. Minutes of May 23, 1994 Regular Session as proposed. Presentation by Band Conductor Bill Shepard of an award to the Waterloo Community Concert Band from the Iowa Band Masters Association. HEARINGS AND BIDS 1. Tree Stump Removal Program. 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 confirm the approval of plans, specifications, form of contract, etc. Resolution—to order construction. Motion—to receive, file and instruct Acting City Clerk to open and read bids and refer to Parks Department. Resolution—to award contract if found to be in order. June 6, 1994 Page 2 HEARINGS 2. Sidewalk Inspection and Repair Program, Zone 6. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—Receive and file letter of objections. Motion—to close hearing and receive and file oral and written comments. Resolution—to authorize proposed repairs to sidewalks. 3. Proposed "S-1 " Shopping Center District site plan amendment for the proposed Power Center Phase Il 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 along Flammang Drive. 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. Resolution—to approve said site plan amendment. 4. 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. 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. PETITIONS FROM PUBLIC 5. Resolution—to approve request of Richard Bremicker for a waiver for a concrete driveway to be located at 129 Derbyshire Road, together with recommendation of approval of City Engineer. 6. Resolution—to approve request of Timothy J. Good for a waiver for an asphalt driveway to be located at 1408 Bishop Avenue, together with recommendation of approval of City Engineer. 7. Resolution—to approve communication from Assistant City Engineer transmitting request of Claassen Engineering & Surveying on behalf of H.S.N. Fulfillment of Iowa, Inc. (Home Shopping Network) for permission to grade and construct a concrete cunnette in city right-of-way generally located in the southerly street right-of-way along the 1600 block of West Airline Highway adjacent to the Home Shopping Network property, together with recommendation of approval. June 6, 1994 Page 3 8. Resolution—to approve communication from Associate Engineer transmitting signage request from Hy-Vee Food Stores, Inc. to temporary place signs on city right of way to be generally located at the following intersections: Bayard Street and Williston Avenue; Vermont Street and Williston Avenue; Baltimore Street and Williston Avenue; Baltimore Street and Hawthorne Avenue; Baltimore Street and Mitchell Avenue; Vermont Street and Mitchell Avenue; and Byron Avenue and Kimball Avenue in conjunction with the F.Y. 1994 Street Reconstruction Program, together with recommendation of approval. DOCUMENTS 9. Resolution—to approve communication from Recreation & Arts Commission Director transmitting an Ice Rental Agreement with the Waterloo Black Hawks for the use of Young Arena to terminate at the end of the 1998-1999 hockey season, with a five-year option, together with recommendation of approval. 10. Resolution—to approve communication from Administrative Director transmitting Supplemental Agreement No. 2 with RUST Environment & Infrastructure Inc. for design and construction-related services to the anaerobic lagoon and an operation and maintenance manual for the pretreatment facilities, at a cost not to exceed $45,000. 11. Resolution—to approve communication from Insurance Coordinator transmitting renewal of contract with Heritage National Healthplan for Fiscal Year 1995. 12. Step Repair - Five Sullivan Brothers Convention Center/Americans with Disabilities Act. Change Order in the amount of $6,638.00 for work to be performed by Magee Construction Company of Cedar Falls, Iowa. RESOLUTIONS TO BE ADOPTED 13. Resolution—to approve submittal of an application to the U.S. Department of Housing and Urban Development (HUD) for the Comprehensive Improvements Assistance Program (CLAP) for improvements at Ridgeway Towers, 225 W. Ridgeway. 14. Resolution—to authorize certification against property taxes certain unpaid garbage and sewer fees. 15. Resolution—to authorize submission of an application for R.I.S.E. funding in the amount of $220,000 in conjunction with the Tower Park Access Road, Phase II, East Segment. June 6, 1994 Page 4 16. Resolution—to amend Resolution No. 1992-546, which established parking regulations in the Central Business District to allow 13 two-hour parking meters on the west side of West Fourth Street between Jefferson and Commercial Streets, six courtesy parking stalls on the east side of the 200 block of West Fourth Street and 2 ten-hour parking meters on Mulberry Street between East Sixth Street and RR tracks. BILLS PAYMENT 17. Resolution—to approve Schedule A918, a copy of which is on file in the Clerk/Auditor's Office. NEW BUSINESS 18. F.Y. 1994-95 Water Pollution/Flood Control Sludge Disposal Contract. Motion—to instruct Superintendent of Water Pollution/Flood Control to prepare plans, specifications, form of contract, inc. 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 27, 1994. 19. Motion—to approve communication from Mayor John Rooff transmitting recommendation of appointment of Bob Stevenson to the position of Administrative Director, effective June 7, 1994. 20. Motion—to approve communication from Mayor John Rooff transmitting recommendation of appointment of Paul Huting to the position of Park Superintendent, effective June 7, 1994. 21. Motion—to approve communication from Mayor John Rooff transmitting recommendation of appointment of Bill Bachman to the position of Assistant Park Superintendent, effective June 7, 1994. Travel Requests Motion—to approve the following: 22. One person from Water Pollution Control PLant to attend the Iowa Pollution Control Association 76th Annual Conference in Clinton, Iowa on June 7-10, 1994, with total costs not to exceed $428.00, including the use of city vehicle. June 6, 1994 Page 5 MISCELLANEOUS Motion to approve the following: 23. Beer License Permit Application Class C Metro Fuel 66, 3201 West 4th Street (Renewal) (Expires 6/30/95) (Includes Sunday Sales) El Rinconcito, 302 Commercial (New) (Expires 6/7/95) (Includes Sunday Sales) 24. Beer/Liquor License Permit Application Class C Steamboat Gardens, 1740 Falls Avenue (Renewal) (Expires 6/13/95) Southtown Lounge, 2026 Bopp (Renewal) (Expires 6/7/95) (Includes Sunday Sales) 25. Application for Dance License Fraternal Order of Eagles #764, 202 East First Street 26. Application for Fire Works Display My Waterloo Days June 11, 1994 at the Waterloo Airport BONDS 27. Motion—to approve the bonds. ORAL PRESENTATIONS ADJOURNMENT Tom Campbell Acting City Clerk/Auditor MEETINGS Monday, lune 6, 1994 4:45 p.m. - Council Work Session, Large Conference Room 5:30 p.m. - Human Resources Committee, Large Conference Room 6:15 p.m. - Finance Committee, Large Conference Room PUBLIC INFORMATION 1. Board of Waterloo Water Works Trustees minutes of May 18, 1994 on file in the Clerk/Auditor's office. 2. Board of Waterloo Water Works Trustees minutes of special May 20, 1994 meeting on file in the Clerk/Auditor's office. June 6, 1994 Page 6 3. Community Development Board minutes of April 19, 1994 on file in the Clerk/Auditor's office. 4. Waterloo Recreation & Arts Center minutes of May 12, 1994 on file in the Clerk/Auditor's office. 5. Communication from Parks Superintendent transmitting resignation of Scott Allender, Park Maintenance I, effective May 20, 1994, together with recommendation of payment of $190.24 for unused vacation pay. 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 $171,905.04. 2. Water Pollution Control - Dual Feed Power System, Contract No. 460. Pay estimate No. 5 to K & W Electric Inc. in the total amount due of $74,265.77. 3. Shaulis Road/Prescott Creek Bridge Replacement, Grading, Drainage and P.C.C. Pavement, BRM-8155(2)-8N-07. Pay estimate No. 3 to Peterson Contractors Inc. in the total amount due of $221,959.90 and estimate No. 4 in the total amount due of $32,928.90. 4. Shaulis Road Reconstruction, Phase 2, BRM-8155(1)-8N-07. Pay estimate No. 2 to Peterson Contractors Inc. in the total amount due of $2, 185.00. 5. Sixth Street Extension, East, Phase I, HDP-9107(004)-71-07. Pay estimate No. 16 to Peterson Contractors Inc. in the total amount due of $95,335.36. � r CITY COUNCIL WORK SESSION June 6, 1994 4 :45 - 5 :30 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of Street Replacement Program for 1995 . 2 . Discussion of a 28E Agreement with Northeast Iowa Response Group. Adjournment . Tom Campbell Acting City Clerk/Auditor CITY COUNCIL WORK SESSION June 2, 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