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HomeMy WebLinkAbout09.September JOINT CITY COUNCIL AND AIRPORT COMMISSION WORK SESSION September 29, 1994 / 4 : 0 0 p.m. $PX\1,J First Floor Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of airport lease and development . Adjournment . Susan Fangman City Clerk CITY COUNCIL WORK SESSION September 29, 1994 4 :30 p.m. First Floor Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of weekly council agenda and informational meeting. Adjournment . Susan Fangman City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. MONDAY, SEPTEMBER 26, 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: Father Michael Mescher, Sacred Heart Catholic Church Pledge of Allegiance: Recognition of Week: Sery Quik One Hour Cleaners, Earl J. Baugh, President Agenda, as proposed or amended. Minutes of September 19, 1994 Regular Session as proposed. Proclamation declaring October 2-8, 1994 as Mental Illness Awareness Week. Presentation by Public Employees Credit Union of$500 donation for Strike a Match Program. Swearing-in of the following new Police Officers: Ethel Smith, Timmie Gillam, Ritchie Hesse, Mark McKinley, Shelly Davis, Tina Hood. HEARINGS 1. Sale and conveyance of property generally located at the south end of Cottonwood Lane—Donald E. Miller. 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. September 26, 1994 Page 2 UNFINISHED BUSINESS 2. FY 94 Riverside Trail Project, Contract No. 454. Resolution—to approve communication from City Planner transmitting recommendation of award of contract to in the amount of$199,033.90 to Rampart Corporation of Waterloo, Iowa. PETITIONS FROM PUBLIC 3. Resolution—to approve communication from Huckleberrys Dining Emporium transmitting request for a waiver to Ordinance No. 3094, Noise Ordinance, in conjunction with a band playing from 5:30 - 9:00 p.m. on Friday, September 30, 1994 in conjunction with anniversary celebration and to close off Water Street between West 4th and 5th Streets and 5th and 6th Streets. REPORTS 4. Resolution—to approve communication from Deputy Finance Manager transmitting Fiscal Year 1994 Street Finance Report, Road Use Tax Fund. DOCUMENTS 5. FY 94 Riverside Trail Project, Contract No. 454. Resolution—to approve communication from City Planner transmitting Contracts, Bonds and Certificates of Insurance in the amount of $199,033.90 from Rampart Corporation of Waterloo, Iowa. 6. FY 94 Riverside Trail Project, Contract No. 454. Motion—to approve Change Order No. 1 for a net decrease in the amount of $16,840.00 for work to be performed by Rampart Corporation of Waterloo, Iowa and to approve extension of completion date from November 15, 1994 to July 1, 1995. 7. Demolition Contract D-94(A). Resolution—to approve communication from City Planner transmitting Contracts, Bonds and Certificates of Insurance in the amount of $21,410.00 from Lehman Trucking & Excavating of Waterloo, Iowa. 8. Resolution—to approve communication from City Planner transmitting an agreement with the City of Cedar Falls in conjunction with FY 94 Riverside Trail Project, Contract No. 454, to split any cost overruns with Waterloo's share being 65% and Cedar Falls' share being 35%, together with recommendation of approval. September 26, 1994 Page 3 9. Resolution—to approve communication from Associate Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by Cedar Falls Construction Co., Inc. in conjunction with F.Y. 1994 Concrete Pavement Patching Program, Contract No. 438. 10. Motion—to approve Maintenance Bond from Cedar Falls Construction Co., Inc. in conjunction with F.Y. 1994 Concrete Pavement Patching Program, Contract No. 438. 11. Motion—to approve communication from City Engineer transmitting Change Order No. 7 in the amount of $8,041.00 for work to be performed in conjunction with Columbus Drive Storm Sewer Improvements. 12. Resolution—to approve communication from Community Development Administrator transmitting Grant Agreement and Funding Approval forms from the U.S. Department of Housing and Urban Development for the Federal FY 94 Supplemental Appropriations for Disaster Recovery Assistance in the amount of $1,367,000 for Community Development Block Grant (CDBG) disaster relief funds. RESOLUTIONS TO BE ADOPTED 13. Resolution—to approve the acquisition contract payment in the amount of $750.00 and accepting the deed for Parcel No. 37E (John & Louis Alexander) in conjunction with Martin Luther King, Jr. Drive project. 14. Resolution—to authorize transfer of the balance of unexpended 1993 and 1994 GO Bond proceeds in the amount of $113, 123.51 allocated for the payment of costs of issuance to the Debt Service Fund, and the transfer of $116,031.29 from the Sewer Fund to Fund 452 Substitution Project (Engineering) to reimburse the street project construction account for sewer related construction costs. 15. Resolution—to call for a public referendum to authorize the imposition of a local sales and service tax in the City of Waterloo, Iowa, at the rate of one percent (1 %) to be effective on April 1, 1996. 16. $8,580,000 Sewer Revenue Refunding Bonds, Series 1994C. Motion—to place on file and approve form of Tax Exemption Certificate. Resolution—to authorize and provide for the issuance and securing the payment of $8,580,000 Sewer Revenue Bonds, Series 1994C, of the City of Waterloo, Iowa, under the provisions of the City Code of Iowa, and providing for a method of payment of said bonds. September 26, 1994 Page 4 ORDINANCES TO BE ADOPTED 17. An ordinance amending the 1991 Traffic Code by repealing Subsection (333) Sager Avenue of Section 551, Parking Prohibited at all Times on Certain Streets; and by enacting in lieu thereof a new Subsection (333) Sager Avenue of Section 551, Parking Prohibited at all Times on Certain Streets (restricted parking on the south side of Sager Avenue from Progress to the cul-de-sac to the east). Motion—to receive, file, consider and pass for the second time. Motion—to suspend rules. Motion—to consider and pass for the third time. Adopt ordinance. 18. An ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, Chapter 14, Fire Prevention and Protection, as it pertains to annual life safety permits, licenses, and certification fees, and flammable liquids (deferred from August 22, 1994). Motion—to receive, file, consider and pass for the third time Motion—to adopt ordinance. 19. An ordinance amending the 1991 Traffic Code by repealing Subsection (131) Fowler Street of Section 551, Parking Prohibited at all Times on Certain Streets; and enacting in lieu thereof new Subsection (131) Fowler Street, of Section 551, Parking Prohibited at all Times on Certain Streets and by adding a new Section 571C, No Parking 10:00 p.m. to 6:00 a.m. (restricting parking in the 400 block of Fowler 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. ADD - 19a. 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. 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. NEW BUSINESS 20. Motion—to approve communication from Finance Manager transmitting recommendation of appointment of Tom Campbell to the position of Deputy Finance Manager. September 26, 1994 Page 5 21. Motion—to approve communication from City Clerk transmitting recommendation of appointment of Elaine Langenwalter to the position of Parking Enforcement Officer, effective October 6, 1994. 22. Motion—to approve communication from City Clerk transmitting recommendation of appointment of Nancy Eckert to the position of Deputy City Clerk, effective Tuesday, September 27, 1994. Travel Requests Motion—to approve the following: 23. Francis Jacoby, Recreation Maintenance, to travel to Galesburg, Illinois to pick up NAEIR order on September 28, 1994, with costs not to exceed $160.00, including the use of city vehicle. 24. Sue Taylor, Police Officer/D.A.R.E. Instructor, to attend D.A.R.E. Senior High School Training in Springfield, Illinois on November 28 - December 2, 1994, with costs not to exceed $347.50, including the use of city vehicle. 25. Randall Chapman, Police Officer, to attend Community Policing School in Minneapolis, Minnesota on October 17 - 21, 1994, with costs not to exceed $725.00, including the use of city vehicle. MISCELLANEOUS Motion to approve the following: 26. Beer License Permit Application Class B Gates Park Golf Course, 820 E. Donald (Renewal) (Expires 10/3/95) (Includes Sunday Sales) 27. Beer/Liquor License Permit Application Class C China Star, 3840 University (Renewal) (Expires 10/2/95) (Includes Sunday Sales) 28. Application for Outdoor Service Area Gates Park Golf Course, 820 E. Donald Street—October 4, 1994 - October 4, 1995 ORAL PRESENTATIONS Motion—to receive and file oral comments. ADJOURNMENT Susan Fangman City Clerk September 26, 1994 Page 6 MEETINGS Monday, September 26, 1994 3:00 p.m. - Finance Committee, Large Conference Room - Canceled 3:45 p.m. - Human Resources Committee, Large Conference Room 4:00 p.m. - Council Work Session, Large Conference Room 5:00 p.m. - Council Bus Tour of Third Ward - Canceled PUBLIC INFORMATION 1. Civil Service Commission minutes of August 24, 1994 on file in the City Clerk's office. 2. Board of Waterloo Water Works Trustees minutes of September 14, 1994 on file in the City Clerk's office. 3. Community Development Board minutes of August 16, 1994, special meeting of August 22, 1994, and special meeting of August 31, 1994 minutes on file in the City Clerk's office. 4. Communication from Acting Superintendent of Water Pollution/Flood Control transmitting resignation of Gary Simmons, Superintendent, effective September 6, 1994, together with recommendation of payment of$15,104.42 for unused vacation pay and sick time. 5. Communication from Assistant Police Chief transmitting resignation of Lori Cook, Police Officer, effective September 16, 1994, together with recommendation of payment of $1,269.07 for unused vacation pay and sick time. 6. Communication from Superintendent of Streets/Sanitation transmitting retirement of Jimmie L. Day, Sr., Equipment Operator I, effective September 18, 1994, together with recommendation of payment of$10,339.00 for unused vacation pay and sick time. 7. Communication from Assistant Police Chief transmitting disability retirement of Lawrence R. Johnson, Police Sergeant, effective September 6, 1994, together with recommendation of payment of$28,409.70 for unused vacation pay and sick time. 8, Communication from Fire Chief transmitting appointment of Patricia Brockway to the position of Administrative Secretary at the Regional Fire Training Center to be effective at a mutually agreed upon date. September 26, 1994 Page 7 CONTRACT PAYMENT SCHEDULE 1, Sixth Street Extension, Phase II, West, HDP-9107(003)-71-07. Pay estimate No. 26 to Cedar Valley Corporation in the total due amount of $6,967.03. 2. Sixth Street Extension, Phase I, West, HDP-9107(003)-79-07. Pay estimate No. 49 to Cedar Valley Corporation in the total amount due of $186,576.77. 3. Shaulis Road Prescott Creek Bridge Replacement, Grading, Drainage and P.C.C. Pavement, Shaulis Road Reconstruction, Phase 2, BRM-8155(2)-8N-07. Pay estimate No. 11 to Peterson Contractors, Inc. in the total amount due of $13,083.63. 4. Sixth Street Extension, Phase I, West, HDP-9107(004)-71-07. Pay estimate No. 24 to Peterson Contractors in the total amount due of $19,153.71. 5. Young Ice Arena. Pay estimate No. 1 to Rink-Tec International Inc. in the total amount due of $19,305.00. 6. Young Ice Arena. Pay estimate No. 2 to Rink-Tec International Inc. in the total amount due of $252,668.75. 7. Greenhill Road II. Pay construction related services to RUST Environment and Infrastructure in the total amount due of $3,219.81. 8. Waterloo Water Pollution Control Facility. Pay engineering services to RUST Environment and Infrastructure in the total amount due of$4, 110.29. _ ��� CITY OF WATERLOO IOWA /N,1���1 1V, CITY CLERK AND FINANCE DEPARTMENT 1411�rt' 715 Mulberry St. • Waterloo, IA 50703 • (319) 291-4323 Fax (319) 291-4262 m SUSAN R.FANGMAN • City Clerk BRUCE MEISINGER • Finance Manager JOH\ ROO F F COUNCIL WATERLOO CITY COUNCIL MEMBERS BUS TOUR Monday, September 26, 1994 5 : 00 p.m. 10HN MURPHY Ward 1 Mayor John Rooff and City Council Members have scheduled a bus SCOTT tour of the 3rd Ward. The bus is scheduled to leave City Hall JORDAN 1Nard at 5 : 00 p.m. on Monday, September 26, 1994 . TERRY ANDERS tVard_� Susan Fangman City Clerk 10E COLLIER Ward 4 BARB KRIZEK Ward:i FRANK MOLLLNHO=F 0-44112 A? Lar;° C. HAROLD GETTY it-Lar;c WE'RE WORKING FOR YOU! w L aa) An Equal Opportunity/Affirmative Action Employer CITY COUNCIL WORK SESSION September 26 , 1994 4 : 00 - 5 : 00 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Discussion of curbside recycling and leaf pick-up/burning. Adjournment . Susan Fangman City Clerk CITY COUNCIL WORK SESSION September 22, 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. 2 . Beer Liquor License Class C By All Means, 726-728 Logan Avenue (New) (Expires 9/7/95) (Includes Sunday Sales) 3 . Pre-Authorization to Expend Over $300 . 00 a. Request from Water Pollution Control Plant to expend $1, 120 . 00 to pay for purchase of two 3 . 1 cubic ft . gravity convection ovens . b. Request from Water Pollution Control Plant to expend $7, 965 . 00 to pay for repairs to digester covers . c. Request from Water Pollution Control to expend $1, 842 . 00 for repairs to overhead door for filter building door. Adjournment . Susan Fangman City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. MONDAY, SEPTEMBER 19, 1994 General Rules for Public Participation 1. You may address p_ra 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 Kenneth Fineran, Grace United Methodist Church Pledge of Allegiance: Brianna Cutsforth—Troop 346, Elizabeth Cutsforth—Troop 410, and Shari Cutsforth. Recognition of Week: Village Inn Pancake House, Tom and Maureen Porth, Owners Agenda, as proposed or amended. Minutes of September 12, 1994 Regular Session and September 14, 1994 Special Session, as proposed. Proclamation declaring October 2, 1994 as American Diabetes Association Walktoberfest Day. Recognition of promotion of Dennis Duggan, Assistant Chief; Tim Powers, Lieutenant; Brett Bredman, Medical Supervisor; Larry McKinney, Training Officer. Presentation to Mayor Rooff and Council by Tom Powers and Rick Cesie on behalf of the Muscular Dystrophy Association. September 19, 1994 Page 2 ADIOURNED HEARING 1. Rezone from "R-2" One & Two Family Residence District to "M-1 " Light Industrial District property generally located at the end of Columbia Street where it intersects with vacated Litchfield Avenue to continue operating a pallet repair and storage business—Virgil Filers. HOLD HEARING—Motion—to receive and file petition of objection. Motion—to close hearing and receive and file recommendation of Planning, Programming and Zoning Commission to rezone to "C-1" Commercial District/"C-Z" Conditional Zoning 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. HEARINGS 2. Proposed "R-4,R-P" Planned Residential District site plan for property generally located southeasterly of the intersection of Kamille Court and Bradley Road to construct a four (4) unit condominium—Cedar Valley Building 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 recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Resolution—to approve said site plan. 3. Amendments to Zoning Ordinance No. 2479, as amended, as it pertains to height of transmission towers in Agricultural, Commercial and Industrially zoned areas. 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 4. Resolution—to approve communication from Administrative Director transmitting request from the Waterloo Downtown Council for a variance to the Noise Control Ordinance and to close West Fourth Street from Commercial Street to Jefferson Street on Friday, September 23, 1994, from 5:00 p.m. to 11:00 p.m. in conjunction with "Downtown's Cookin" event. September 19, 1994 Page 3 5. Resolution—to approve communication from City Planner transmitting request of Jim Hekel to rezone from "R-4" Multiple Family Residence District to "C-1 " Commercial District property generally located at the intersection of Canterbury Court and Brookeridge Drive to construct a commercial building, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as October 10, 1994. 6. Resolution—to approve communication from City Planner transmitting request of Ellen Herbert to rezone from "R-2" One and Two Family Residence District to "R- 4" Multiple Family Residence District property generally located at 1055 Longfellow Avenue for the purpose of converting the existing commercial building to a beauty shop, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as October 10, 1994. 7. Resolution—to approve communication from City Planner transmitting request of James Moses and Barbara M. Van Arsdale to vacate, sell and convey the easterly 141 feet of the east-west alley generally located between N. Barclay and Peek Streets, north of Newell Street for $690.90, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as October 3, 1994. REPORTS 8. Resolution—to approve communication from Deputy Finance Manager transmitting Fiscal Year 1994 Annual Financial Report to be filed with the Auditor of the State of Iowa. DOCUMENTS 9. Resolution—to approve communication from Personnel Director transmitting Employee Assistance Program Agreement with Mental Health and Chemical Dependency Associates, together with recommendation of approval. 10. Resolution—to approve communication from City Planner transmitting contract with RUST Environment and Infrastructure Inc. for design and construction-related services in conjunction with the FY 1995 East Park Avenue Parking Ramp Expansion, Contract No. 479, together with recommendation of approval. 11. Resolution—to approve communication from City Engineer transmitting Iowa Department of Transportation Application to Perform Work Within State Highway Right of Way to allow Waterloo Warehousing & Service Co., Inc. to remove and replace 250 feet of right of way fence to install buried 4" PVC conduit on property located along the Highway 218 right of way adjacent to their property at 324 Duryea Street. 12. Resolution—to approve communication from Police Chief transmitting lease agreement for storage building for seized vehicles. September 19, 1994 Page 4 13. Resolution—to approve communication from Community Development Administrator transmitting Home Investment Partnership Program Master Contract and Funding Agreement with the Iowa Department of Economic Development in the amount of $250,000 for use in a Rental Rehabilitation Program. 14. Resolution—to approve communication from Fire Chief transmitting revised Northeast Iowa Response Group (NIRC) 28E Agreement, together with recommendation of approval. RESOLUTIONS TO BE ADOPTED 15. Resolution—to approve the acquisition contract payment in the amount of $2,700.00 and accepting the deed for Parcel 30E (Earl Burt) in conjunction with the Martin Luther King Jr. Drive project. 16. Resolution—to approve the acquisition contract payment in the amount of $200.00 and accepting the deed for Parcel No. 23E (James & Margaret Cockhren) in conjunction with Martin Luther King Jr. Drive project. 17. Resolution—to approve the acquisition contract payment in the amount of $120,000.00 and accepting the deed for 724 E. Sycamore Street (Powers Engineering & Manufacturing, Ltd.) in conjunction with downtown parking improvements. 18. Resolution—to approve designating a portion of John Street between East 4th and Ankeny Streets as Mosley Street. 19. Resolution—to approve the Waterloo Housing Authority Comprehensive Improvements Assistance Program (CIAP) Budget HUD-52825 for $145, 100 for kitchen cabinets, counter tops, kitchen sink replacement and exterior siding at Ridgeway Towers, 225 W. Ridgeway. ORDINANCES TO BE ADOPTED 20. An Ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, Chapter 14, Fire Prevention and Protection, as it pertains to annual life safety permits, licenses, and certification fees, and flammable combustible liquids (deferred from August 22, 1994). Motion—to defer to September 26, 1994. BILLS PAYMENT 21. Resolution—to approve Schedule A918, a copy of which is on file in the Clerk/Auditor's Office. September 19, 1994 Page 5 NEW BUSINESS 22. Motion—to approve communication from City Engineer transmitting recommendation of appointment of Tim Mrozek to the position of Traffic Engineer to be effective at a mutually agreed upon date. Travel Requests Motion—to approve the following: 23. Richard Grimm, Superintendent of Streets/Sanitation, to attend Western Snow & Ice Fleet Management Conference in Greeley, Colorado on October 12-14, 1994, with costs not to exceed $855.00. MISCELLANEOUS Motion to approve the following: 24. Beer License Permit Application Class B Shakey's Pizza & Buffet, 106 Brookeridge (Renewal) (Expires 9/22/95) (Includes Sunday Sales) National Cattle Congress Exhibition, 300 Rainbow (Renewal) (Expires 9/19/95) (Includes Sunday Sales) 25. Beer License Permit Application Class C Kum & Go, 3016 Marnie Avenue (Renewal) (Expires 10/17/95) (Includes Sunday Sales) 26. Beer/Liquor License Permit Application Class C Convair Room, 2790 Airport Boulevard (Renewal) (Expires 9/23/95) (Includes Sunday Sales) The Brown Bottle, 209 West 5th Street (Renewal) (Expires 10/21/95) (Includes Sunday Sales) National Dairy Cattle Congress/Waterloo Greyhound Park, 3250 Greyhound Drive (Renewal) (Expires 9/25/95) (Includes Sunday Sales) Piano Bar, 226 West 5th Street (Renewal) (Expires 10/20/95) 27. Beer/Wine License Permit Application Class E Quik Trip #526, 1976 Franklin Street (Renewal) (Expires 10/24/95) (Includes Sunday Sales) 28. Application for Outdoor Service Area Holiday Inn Convention Center, 205 West 4th Street (one day-9/23/94) September 19, 1994 Page 6 29. Application for License for Recycling Yard R & M Metals, Inc., 1524 Grandview 30. Application for Fireworks Display Huckleberrys Dining Emporium, 722 Water Street for September 30, 1994 ORAL PRESENTATIONS ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, September 19, 1994 3:00 p.m. - Finance Committee, Large Conference Room 5:00 p.m. - Building & Grounds Committee, Large Conference Room 5:15 p.m. - Public Safety Committee, Large Conference Room 5:45 p.m. - Public Works Committee, Large Conference Room 6:00 p.m. - Council Work Session, Large Conference Room PUBLIC INFORMATION 1. Waterloo Commission on Human Rights minutes of September 8, 1994 on file in the City Clerk's office. 2. Waterloo Recreation & Arts Commission minutes of September 8, 1994 on file in the City Clerk's office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1995 Street Reconstruction Proiect, Contract No. 445. Pay estimate No. 13 to Aspro, Inc. & Subsidiaries in the total amount due of $63,377.28. 2. F.Y. 1994 Street Reconstruction Program, Contract No. 461. Pay estimate No. 4 to Aspro, Inc. & Subsidiaries in the total amount due of $353,740.78. 3. F.Y. 1994 Asphalt Overlay Program, Contract No. 462. Pay estimate No. 2 to Aspro, Inc. & Subsidiaries in the total amount due of $675,232. 10. 4. F.Y. 1994 Concrete & Structure Repair Program, Contract No. 468. Pay estimate No. 5 to B & B Builders in the total amount due of $1,472.88. September 19, 1994 Page 7 5. F.Y. 1994 Flood Control Erosion Repairs. Pay estimate No. 3 to Borwig Building Service in the total amount due of $3,464.34. 6. Waterloo Pollution Control - Dual Feed Power System, Contract No. 460. Pay estimate No. 6 to K & W Electric, Inc. in the total amount due of $20,838.25. 7. Sixth Street Extension, Phase I, West, HDP-9107(004)-71-07. Pay estimate No. 23 to Peterson Contractors in the total amount due of $95, 138. 18. CITY COUNCIL WORK SESSION September 19, 1994 6 : 00 - 6 :30 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . City-wide energy improvements--Administrative Director. Adjournment . Susan Fangman City Clerk AGENDA OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, TO BE HELD IN THE COUNCIL CHAMBERS IN THE CITY HALL, 4 : 30 P.M. , WEDNESDAY, SEPTEMBER 14 , 1994 . Roll Call . Agenda, as proposed or amended. Receive and file copies of Call . 1 . ' Bids of $9, 500 , 000 Sewer Revenue Refunding Bonds, Series 1994C. Motion--to receive and file proof of publication of Notice of Sale. Resolution--directing sale of $9, 500 , 000 Sewer Revenue Refunding Bonds, Series 1994C. Motion--to instruct City Clerk to return the certified checks to the unsuccessful bidders . Adjournment . Susan Fangman City Clerk Bid Opening Wednesday, September 14 , 1994 10 : 00 a.m. Council Chambers 1 . Bids of $9, 500, 000 Sewer Revenue Refunding Bonds, Series 1994C. Receive and file sealed bids, but NOT OPENED. Instruct City Clerk to open sealed bids . Refer to Sneer Financial, Inc . Adjourn to 4 :30 p.m. Susan Fangman City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. MONDAY, SEPTEMBER 12, 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: Father George Karnik, St. John's Catholic Church Pledge of Allegiance: Recognition of Week: Iowa Communications Community Credit Union, Doug Hintzman Presentation by Iowa Communications Community Credit Union of $500 donation for "Strike a Match" program. Agenda, as proposed or amended. Minutes of September 6, 1994 Regular Session as proposed. Proclamation declaring September 18-24, 1994 National Rehabilitation Week. September 12, 1994 Page 2 HEARINGS 1. Rezone from "A-1 " Agricultural District to "R-4" Multiple Family Residence District/"C-Z" Conditional Zoning property generally located at the southwest corner of Ridgeway Avenue and West 4th Street to develop a clinic and medical office park—Schenk Engineering Company on behalf of Allen Memorial Hospital. 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 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. Rezone from "R-2" One & Two Family Residence District to "M-1 " Light Industrial District property generally located at the end of Columbia Street where it intersects with vacated Litchfield Avenue to continue operating a pallet repair and storage business—Virgil Eilers. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—Motion—to defer hearing to September 19, 1994. 3. An ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, Chapter 19, Housing, as it pertains to fees, regular rental inspections and early warning fire protection system. 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. 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. DOCUMENTS 4. Resolution—to approve communication from City Engineer transmitting Engineering Services Agreement with Robinson Engineering Company in conjunction with F.Y. 1995 Mullan Avenue Pedestrian Overpass Repairs, Contract No. 477, together with recommendation of approval. September 12, 1994 Page 3 5. Resolution—to approve communication from City Planner transmitting contract with Midland Security & Express Company, to provide security services for the Park Avenue parking ramp and the East Fifth Street parking ramp, together with recommendation of approval. ORDINANCES TO BE ADOPTED 6. Logan Plaza Urban Revitalization Area No. 2. Motion—to receive, file, consider and pass for the second time. Delay adoption of ordinance until October 10, 1994. 7. An ordinance amending the 1991 Traffic Code by repealing Subsection (333) Sager Avenue of Section 551, Parking Prohibited at all Times on Certain Streets; and by enacting in lieu thereof a new Subsection (333) Sager Avenue of Section 551, Parking Prohibited at all Times on Certain Streets (restricted parking on the south side of Sager Avenue from Progress to the cul-de-sac to the east). Motion—to defer to September 26, 1994. 8. An ordinance establishing grades for the F.Y. 1995 Sidewalk Inspection and Repair Program - Zone 6, Contract No. 470. 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. NEW BUSINESS 9. Resolution—to approve communication from City Planner transmitting request to convey city-owned property generally located at the south end of Cottonwood Lane to Donald E. Miller for $1.00 and other valuable consideration in conjunction with Donald Street Drainage Improvements. Set date of hearing as September 26, 1994. Travel Requests Motion—to approve the following: 10. David Keidel, Housing Inspector, to attend Iowa Association of Housing Officials Fall Workshop in Iowa City, Iowa on September 15-16, 1994, with costs not to exceed $210.00, including the use of city vehicle. 11. Eric Thorson, City Engineer, to attend Iowa Engineering Society 105th Annual Meeting in Cedar Rapids, Iowa on October 13-14, 1994, with costs not to exceed $133.50, including the use of city vehicle. September 12, 1994 Page 4 MISCELLANEOUS Motion to approve the following: 12. Beer/Liquor License Permit Application Class C Loading Dock, 1435 Sycamore Street (Renewal) (Expires 9/24/95) (Includes Sunday Sales) Casey's 218 Pub, 4010-4018 University (Renewal) (Expires 10/1/95) (Includes Sunday Sales) Ka-Boo's, Inc., 324 West 4th Street (Renewal) (Expires 10/1/95) (Includes Sunday Sales) T. J. and Company Lounge, 3850 Airline Highway (Renewal) (Expires 9/23/95) 13. Application for License for Recycling Yard Tournier Recycling, 900 Fulton Street J & L Auto Salvage, 1003 Winona Street B & L Auto Salvage, 953 Fulton Street Northside Auto Salvage, 821 Dearborn 14. Cigarette Permit Application One (1) ORAL PRESENTATIONS ADJOURNMENT Susan Fangman City Clerk MEETINGS Monday, September 12, 1994 3:00 p.m. - Finance Committee, Large Conference Room 4:00 p.m. - Human Resources Committee, Large Conference Room 4:30 p.m. - City Council Bus Tour of Cedar Valley Lakes PUBLIC INFORMATION 1. Waterloo Commission on Human Rights minutes of August 4, 1994 on file in the City Clerk's office. " September 12, 1994 Page 5 2. Communication from Fire Chief transmitting promotion of Larry McKinney to the position of Training Officer and Brett Bredman to the position of Medical Supervisor, effective Monday, September 12, 1994. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1994 Street Reconstruction Program, Contract No. 461. Pay estimate No. 4 to Aspro Inc. & Subsidiaries in the total amount due of $353,740.78. 2. F.Y. 1993 Street Reconstruction Project, Contract No. 445. Pay estimate No. 13 to Aspro Inc. & Subsidiaries in the total amount due of $63,377.28. 3. F.Y. 1994 Asphalt Overlay Program, Contract No. 462. Pay estimate No. 2 to Aspro Inc. & Subsidiaries in the total amount due of $675,232.10. 4. F.Y. 1994 Flood Control Erosion Repairs. Pay estimate No. 3 to Borwig Building Service in the total amount due of $3,464.34. 5. F.Y. 1994 Concrete & Structure Repair Program, Contract No. 468. Pay estimate No. 5 to B & B Builders in the total amount due of$1,472.88. 6. Waterloo Pollution Control - Dual Feed Power System, Contract No. 460. Pay estimate No. 6 to K W Electric Inc. in the total amount due of$20,838.25. 7. Sixth Street Extension, Phase I, West, HDP-9107(004)-71-07. Pay estimate No. 23 to Peterson Contractors in the total amount due of $95, 138. 18. t1rI`• �� CITY CLERK CIT OF WATERL J ., IOWA 'W, EDEPARTMENT 715 Mulberry St. • Waterloo, IA 50703 • (319) 291-4323 Fax (319) 291-4262 �� SUSAN R.FANGMAN • City Clerk BRUCE MEISINGER • Finance Manager Manor JOHN ROOFF COUNCIL WATERLOO CITY COUNCIL MEMBERS BUS TOUR Monday, September 12, 1994 4 :30 p.m. JOHN MURPHY Ward I Mayor John Roof f and City Council Members have scheduled a bus scow tour of the Cedar Valley Lakes project . The bus is scheduled JORDAN Ward_' to leave City Hall at 4 :30 p.m. on Monday, September 12 , 1994 . JERRY ANDERS Ward 3 Susan Fangman City Clerk JOE COLLIER Ward 4 BARB KRIZEK Ward 5 FRANK MOLLENHOFF At-Large HAROLD GETTY At-Large WE'RE WORKING FOR YOU! \w A r e w c o o An Equal Opportunity/Affirmative Action Employer CITY COUNCIL MEETING September 8, 1994 4 : 30 p.m. First Floor Conference Room Roll Call . Approval of Agenda, as proposed. Motion--to adjourn to Executive Session. EXECUTIVE SESSION 1 . Discussion of acquisition of property for ice facility. Motion--to adjourn Executive Session. Adjournment . Susan Fangman City Clerk CITY COUNCIL WORK SESSION September 8, 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 . Susan Fangman City Clerk THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 7:00 P.M. TUESDAY, SEPTEMBER 6, 1994 General Rules for Public Participation 1. You may address Ira 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: Father Robert Hilmer, Associate Pastor at St. Mary's Catholic Church Pledge of Allegiance: Girl Scout Troop #346, Deb Topinka, Leader Recognition of Week: Harley-Davidson Cycle Center, Elaine Bruns, President Agenda, as proposed or amended. Minutes of August 22, 1994 Regular Session as proposed. HEARINGS AND BIDS 1. South Riverside Trail, Contract No. 454. Motion—to receive and file proof of publication of notice of public hearing. HOLD HEARING—No objections on file. Motion—to close hearing and receive and file oral and written comments. Resolution—to confirm the approval of plans, specifications, form of contract, etc. Resolution—to order construction. Motion—to receive, file and instruct City Clerk to open and read bids and refer to City Planner. Resolution—to award contract if found to be in order. September 6, 1994 Page 2 HEARINGS 2. 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 to relocate broadcasting studios of radio station KBBG and construct a 150 foot transmitting tower and rescinding Ordinance No. 4017 in its entirety due to an error in the legal description—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 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. Proposed amendment to the "R-4,R-P" Planned Residential District site plan for the Guernsey Farm site generally located south of U.S. Highway 20 and east of Hammond Avenue to develop the westerly 20 acres along Hammond Avenue for medical office, commercial and residential uses, including a multi-story retirement complex—Schenk Engineering. 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. Logan Plaza Urban Revitalization Area No. 2 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. UNFINISHED BUSINESS 5. Motion—to review the performance of senior management staff of Community Development Board. September 6, 1994 Page 3 6. Resolution—to approve communication from Community Development Board transmitting recommendation of approval of the acquisition contract payments in the amount of $47,000.00 and accepting the deeds for Parcel No. 6 (Larry Moses), Parcel No. 11 (Ivan & Thelma Berry) in the amount of$17,500.00, Parcel No. 13 (James & Doloras Trimble) in the amount of $15,000.00, Parcel No. 15 (John & Shirley Forbes) in the amount of $9,000.00, and Parcel No. 45 (Anna M. Hinton) in the amount of $1,500.00 in conjunction with Sherwood Park Voluntary Acquisition. PETITIONS FROM PUBLIC 7. Resolution—to approve request of Bernal Koehrsen for a waiver for a concrete driveway to be located at 100 Martin Road, together with recommendation of approval of City Engineer. 8. Resolution—to approve communication from City Planner transmitting "R-4,R-P" Planned Residential District site plan request from Cedar Valley Building Company for property generally located southeasterly of the intersection of Kamille Court and Bradley Road for construction of a four unit condominium. Set date of hearing as September 19, 1994. 9. Resolution—to approve request of Pauline C. Bingman for a waiver for an asphalt driveway to be located at 920 Carter Street, together with recommendation of approval of City Engineer. 10. Motion—to approve communication from City Engineer transmitting request of Pauline C. Bingman, 920 Carter Street, to hard surface an area of right-of-way located between the property line and unimproved street on Carter Street, together with recommendation of approval. DOCUMENTS 11. F.Y. 1995 Sidewalk Repair Assessment Program - Zone 6, Contract No. 470. Resolution—to approve Contracts, Bonds and Certificates of Insurance in the amount of $30,455.25 from Jim Sands Construction of Cedar Falls, Iowa. 12. Resolution—to approve communication from Waterloo Housing Authority Executive Director transmitting Certificate of Substantial Completion and Recommendation of Acceptance of Work performed by Beck-Ericson Inc. in conjunction with construction of 10 single family houses. 13. Resolution—to approve communication from City Planner transmitting recommendation of acceptance of bid in the amount of $21,410.00 from Lehman Trucking & Excavating Inc. for Demolition Contract D-94(A) for structures within various project corridors. September 6, 1994 Page 4 14. Resolution—to approve communication from City Planner transmitting an agreement with Schenk Engineering Company for design and inspection services in conjunction with Tower Park Drive Extension, Contract No. 475, together with recommendation of approval. 15. Resolution—to approve communication from Community Development Administrator transmitting Funding Approval and Home Investment Partnership Agreement with U.S. Department of Housing and Urban Development (HUD) for $500,000 in Home Investment Partnership Act funding for Federal Fiscal Year 1994. RESOLUTIONS TO BE ADOPTED 16. Resolution—to authorize and direct the City Clerk to destroy certain records and papers as provided in Section 372. 13, Paragraph 5, 1993 Code of Iowa. 17. Resolution—to approve the acquisition contract payment in the amount of $1.00 and other valuable consideration and accepting the deed for 1800 Burton Avenue (Donald E. Miller) in conjunction with Donald Street Drainage Improvements project. 18. Resolution—to approve the temporary easement contract payment in the amount of $300.00 for Parcel No. 39E (Gospel Temple Church of God in Christ) in conjunction with Martin Luther King, Jr. Drive project. 19. Resolution—to authorize the appeal of the decision of Judge Jon Fister in Larry Davis vs. City of Waterloo, Iowa, Case No. 73821. ORDINANCES TO BE ADOPTED 20. An ordinance amending the 1991 Traffic Code by repealing Subsection (333) Sager Avenue of Section 551, Parking Prohibited at all Times on Certain Streets; and by enacting in lieu thereof a new Subsection (333) Sager Avenue of Section 551, Parking Prohibited at all Times on Certain Streets (restricted parking on the south side of Sager Avenue from Progress to the cul-de-sac to the east). 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 21. Resolution—to approve Schedule A918, a copy of which is on file in the Clerk/Auditor's Office. September 6, 1994 Page 5 NEW BUSINESS 22. Resolution—to approve communication from City Planner transmitting request of the Board of Adjustment for an amendment to the zoning ordinance as it pertains to the height of transmission towers, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as September 19, 1994. 23. Motion—to approve communication from Community Development Administrator transmitting an Energy Efficient Affordable Housing Rehabilitation Program with Midwest Power Systems Inc. to provide energy assistance measures to low- income persons in conjunction with Community Development Block Grant Housing Rehabilitation Program and authorize Mayor to submit letters of support for the program to the Iowa Utilities Board and to the Office of Consumer Advocate. 24. Motion—to approve communication from City Engineer transmitting recommendation of appointment of Jamie Knutson to the position of Associate Engineer to be effective at a mutually agreed upon date. ADD - 24a. Motion—to approve communication from City Engineer transmitting recommendation of appointment of Gordon Steffensmeier to the position of Associate Engineer to be effective at a mutually agreed upon date. Travel Requests Motion—to approve the following: 25. Kevin Nobis, Police Officer, to attend D.A.R.E. training in Camp Dodge, Iowa on September 19-30, 1994, with costs not to exceed $197. 16, including the use of city vehicle. 26. James L. Boesen, Chief HVAC Inspector, and Harold L. Waschkat, Chief Plumbing Inspector, to attend 65th Annual IAPMO Conference in St. Paul Minnesota on October 2-5, 1994, with costs not to exceed $599.00 each, including the use of city vehicle. 27. Richard Bruce Arends, Police Sergeant, to attend Medicolegal Death Investigation Seminar in Collinsville, Illinois on September 19-21, 1994, with costs not to exceed $667.00, including the use of city vehicle. 28. Deborah L. Collett, Executive Director of Waterloo Housing Authority, to attend National NAHRO Conference in Baltimore, Maryland on October 23-26, 1994, with costs not to exceed $1, 185.00. September 6, 1994 - Page 6 29. Tim Powers, Fire Lieutenant, to attend course on the National Fire Academy in Emmitsburg, Maryland on September 19-30, 1994, with costs not to exceed $177. 12. MISCELLANEOUS Motion to approve the following: 30. Beer License Permit Application Class B City of Waterloo Recreation Center, Conger & Rainbow Drive (New) (Expires 9/1/95) (Includes Sunday Sales) 31. Beer/Wine License Permit Application Class E County Market, 1411 Flammang Drive (Renewal) (Expires 8/26/95) (Includes Sunday Sales) 32. Beer/Liquor License Permit Application Class C Uptown Lounge, 213-215 East 5th Street (Renewal) (Expires 9/5/95) (Includes Sunday Sales) Yen Ching, 109 Commercial (Renewal) (Expires 9/11/95) (Includes Sunday Sales) Huckleberry's Dining Emporium, 722 Water (Renewal) (Expires 9/8/95) (Includes Sunday Sales) By All Means, 726-728 Logan Avenue (New) (Expires 9/8/95 (Includes Sunday Sales) ADD - Ringos, 1406-08-10 Commercial Street (New) (Expires 9/6/95) (Includes Sunday Sales) 33. Application for Outdoor Service Area Fortune's Tap, 328 Elm on September 8, 1994 34. Application for Pawnbroker's License Sycamore Pawn & Bank Shop, 1202 Sycamore Street 35. Application for Fireworks Display Waterloo Community Schools, 1350 South Hackett Road on September 9, 1994 BONDS 36. Motion—to approve the bonds. ORAL PRESENTATIONS September 6, 1994 Page 7 ADJOURNMENT Susan Fangman City Clerk MEETINGS Tuesday, September 6, 1994 3:00 p.m. - Finance Committee, Large Conference Room 4:30 p.m. - Public Safety Committee, Large Conference Room 5:00 p.m. - Building & Grounds Committee, Large Conference Room 5:15 p.m. - Public Works Committee, Large Conference Room 5:30 p.m. - Human Resources Committee, Large Conference Room 5:45 p.m. - Council Work Session, Large Conference Room PUBLIC INFORMATION 1. Civil Service Commission minutes of June 30 and July 21, 1994 on file in the City Clerk's office. 2. Waterloo Recreation & Arts Commission minutes of August 11, 1994 on file in the City Clerk's office. 3. Board of Waterloo Water Works Trustees minutes of August 24, 1994 on file in the City Clerk's office. 4. Cable Commission minutes of July 7, 1994 on file in the City Clerk's office. 5. Communication from City Clerk transmitting retirement of Pat Howard, Print Shop, effective August 29, 1994, together with recommendation of payment of $18,059.98 for unused vacation pay and sick time. 6. Communication from City Clerk transmitting resignation of Melanie Lloyd, Parking Enforcement Officer, effective September 1, 1994, together with recommendation of payment of $544.35 for unused vacation pay and sick time. 7. Certification list for the position of Associate Engineer, as certified by the Civil Service Commission on August 24, 1994. 8. Certification list for the position of Medical Supervisor, as certified by the Civil Service Commission on August 24, 1994. 9. Certification list for the position of Training Officer-Fire Rescue, as certified by the Civil Service Commission on August 24, 1994. September 6, 1994 Page 8 CONTRACT PAYMENT SCHEDULE 1. Sixth Street Extension, Phase I, West HDP-9107(003)-79-07. Pay estimate No. 48 to Cedar Valley Corporation in the total amount due of $156,970.95. 2. Sixth Street Extension, Phase I, West, HDP-9107(004)-71-07. Pay estimate No. 22 to Peterson Contractors in the total amount due of $37,309.52. 3. Shaulis Road Prescott Creek Bridge Replacement, Grading, Drainage and P.C.C. Pavement, Shaulis Road Reconstruction, Phase 2, BRM-8155(2)-8N-07. Pay estimate No. 10 to Peterson Contractors Inc. in the total amount due of $40,674.89. 4. Waterslides Installation for Byrnes & Gates Parks Pools. Pay estimate No. 8 to Prairie Construction Co., Inc. in the total amount due of $8,849.34. 5. Sixth Street Extension, Phase III, West, IX-6604(1)-79-07. Pay estimate No. 28 to RUST Environment & Infrastructure in the total amount due of $19,452.04. 6. Sixth Street Extension, Phase III, HDP-9107(004)-71-07. Pay estimate No. 13 to RUST Environment & Infrastructure in the total amount due of $17,051.89. CITY COUNCIL WORK SESSION September 6, 1994 5 :45 - 6 : 15 p.m. Large Conference Room Roll Call . Approval of Agenda, as proposed. 1 . Update on Ice Facility. a. Parking b. Arena Manager. Adjournment . Susan Fangman City Clerk CITY COUNCIL WORK SESSION September 1, 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 . Susan Fangman City Clerk