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HomeMy WebLinkAbout02.February AGENDA FOR THE SPECIAL SESSION OF THE COUNCIL OF THE CITY OF WATERLOO, IOWA TO BE HELD IN THE COUNCIL CHAMBERS OF CITY HALL, 715 MULBERRY STREET, AT 5: 00 P.M. ON TUESDAY, FEBRUARY 23 , 1993 Roll Call. Receive and file Calls. Approval of Agenda, as proposed or amended. HEARING PROPOSED FISCAL YEAR 1994 BUDGET Proof of publication of notice of public hearing. HOLD HEARING--Receive and file comments. Adopt F.Y. 1994 Budget. ADJOURNMENT Larry P. Burger 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, FEBRUARY 22 , 1993 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: Councilperson Tony Budak Pledge of Allegiance: Agenda, as proposed or amended. Minutes of February 15 , 1993 Regular Session as proposed. Proclamation declaring the month of April 1993 as Community College Month. ADJOURNED HEARINGS 1 . Rezone from "R-4" Multiple Family Residence District to "R- 4" Multiple Family Residence District/"C-Z" Conditional Zoning property generally located at 3600 Kimball Avenue for a dry cleaners and office complex--Earl J. Baugh dba Sery Quik Cleaners. HOLD HEARING--Receive and file petitions of support and objection. Motion to close hearing and receive and file recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Receive, file, consider and pass for the first time. Motion to suspend rules. Consider and pass for the second and third times. Adopt ordinance. February 22, 1993 Page 2 2 . Rezone from "R-3" and "R-4" Multiple Family Residence District to "R-3" and "R-4" Multiple Family Residence District/"C-Z" Conditional Zoning property generally located on the northeast corner of Melissa Lane and San Marnan Drive for a bank facility--First Security State Bank. Hold Hearing--No objections on file. Motion to close hearing and receive and file recommendation of denial of the Planning, Programming and Zoning Commission and oral and written comments. Receive, file, consider and pass for the first time. Motion to suspend rules. Consider and pass for the second and third times. Adopt ordinance. HEARINGS 3 . Site plan amendment for Coachlight Homes, Inc. to display mobile homes for sale within the Southview Estates Mobile Home Park on property located in an "R-4 ,R-P" Planned Residential District--Schenk Engineering. 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. Adopt resolution approving said site plan amendment. UNFINISHED BUSINESS Adopt resolution approving the following: 4. F.Y. 1993 Adrian Street Paving Program, Contract No. 442. Communication from Assistant City Engineer transmitting recommendation of award of contract to Youngblut Contracting, Inc. of Washburn, Iowa in the amount of $289,946 . 20 . REPORTS Receive and file the following: 5. Communication from Leap to the Future Steering Committee transmitting updated Leap to the Future - Year 2000 and Beyond Strategic Development Plan for the City of Waterloo. February 22, 1993 Page 3 DOCUMENTS Adopt resolution approving the following: 6. F.Y. 1993 Salvaged Asphalt Crushing, Contract No. 446 . Contracts, Bonds and Certificates of Insurance from Reilly Construction Company, Inc. of Ossian, Iowa in the amount of $49,800. 00 . 7 . Communication from City Planner transmitting an Indemnification Agreement to allow Plumb Supply Company to erect a pole sign in front of 3338 W. Airline Highway within public right-of-way, together with recommendation of approval. 8 . F.Y. 1993 Sidewalk Repair Block Grant Program - Zone 4, Contract No. 440 . Change Order No. 1 for a net increase of $5 , 841.71 for work performed by Borwig Building Service. 9. Communication from Transportation Program Manager transmitting recommendation of award of Demolition Contract A-93 (D) to Christy Corporation in the amount of $14,770 . 00. RESOLUTIONS TO BE ADOPTED 10 . Resolution of the City Council of the City of Waterloo, Iowa, establishing an ADA Compliance Commission and establishing said powers. 11 . Resolution setting date of hearing as March 1, 1993 on transfer of deed for property generally located at 924 Lafayette Street to Felons and Community Together (F.A.C.T. ) . 12 . Resolution authorizing and directing the Clerk/Auditor to destroy certain records and papers as provided in Section 372 . 13 , Paragraph 5 , Code of Iowa. 13 . Resolution approving and adopting Mayor' s Reorganization Plan and authorizing staff to proceed with reorganization plan. BILLS PAYMENT 14 . Bills resolution approving Schedule A918, copies of which are on file in the Clerk/Auditor' s Office. ' February 22, 1993 Page 4 Travel Requests 15. Gary Simmons, Superintendent, and Jack Loynachan, Operations Coordinator, to attend the 37th Great Plains Water Environment and Solid Waste Management Conference in Omaha, Nebraska on March 24 and 25 , 1993 , with costs not to exceed $245. 00 each. MISCELLANEOUS Motion to approve the following: 16. Beer License Permit Application Class B National Cattle Congress Exposition, 300 Rainbow Drive, transfer from Estell Hall to Pavilion ( 2/24/93 to 9/18/93 ) (Includes Sunday Sales) 17 . Beer License Permit Application Class C Petro-N-Provisions, 1807 LaPorte Road (Renewal) (Expires 4/11/94 ) (Includes Sunday Sales) 18. Beer/Liquor License Permit Application Class C Civic Center, West 4th & Commercial (Renewal) (Expires 3/1/94) ( Includes Sunday Sales) Holiday Inn, 205 West 4th Street (Renewal) (Expires 2/28/94) (Includes Sunday Sales) Lone Star Steakhouse & Saloon, 4045 Hammond Avenue (New) (Expires 3/12/94) (Includes Sunday Sales) Pat' s Tavern, 303 West 4th Street (Renewal) (Expires 4/1/94) (Includes Sunday Sales) National Cattle Congress Pavilion, 300 Rainbow Drive (New) (Expires 3/1/94) ( Includes Sunday Sales) 19 . Beer/Wine License Permit Application Class C The Wishbone, 201-5 West 18th Street (New) (Expires 3/7/94) (Includes Sunday Sales) 20. Liquor License Permit Application Class A Club Knights of Phythias, 244 Ash (Renewal) (Expires 3/9/94) (Includes Sunday Sales) BONDS ORAL PRESENTATIONS February 22, 1993 Page 5 Motion to adjourn to Executive Session. EXECUTIVE SESSION 1. Labor negotiation strategy. Motion to adjourn Executive Session. ADJOURNMENT Larry P. Burger City Clerk/Auditor MEETINGS Monday, February 22, 1993 5 : 00 p.m. - Council Work Session, Large Conference Room 5: 30 p.m. - Council Work Session, Large Conference Room 6: 30 p.m. - Finance Committee, Large Conference Room Tuesday, February 23 , 1993 5: 00 p.m. - Budget Hearing, Council Chambers PUBLIC INFORMATION 1 . Community Development Board minutes of January 19 , 1993 on file in the Clerk/Auditor' s office. 2 . Waterloo Recreation & Arts Commission minutes of February 11, 1993 on file in the Clerk/Auditor ' s office. 3 . Waterloo Park Board minutes of January 20 , 1993 on file in the Clerk/Auditor' s office. CITY COUNCIL WORK SESSION February 22, 1993 5:00 - 5: 30 p.m. Large Conference Room 1. Discussion on formation of ADA Compliance Commission-- Planning and Development Director. Adjournment. Larry P. Burger City Clerk/Auditor CITY COUNCIL WORK SESSION February 22, 1993 5: 30 - 6 : 30 p.m. Large Conference Room 1 . Reorganization Committee' s recommendations. Adjournment. Larry P. Burger City Clerk/Auditor THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, SPECIAL SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMBERS, 4 : 00 P.M. TUESDAY, FEBRUARY 16, 1993 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. 4 : 00 - Roll Call. Motion to adjourn to Executive Session. EXECUTIVE SESSION { 1 . Labor negotiation strategy. t ;- Motion to adjourn Executive Session. 4 4 : 45 - Roll Call. i 1 Agenda, as proposed or amended. DOCUMENTS Adopt resolution approving the following: 1 . Communication from Personnel Director transmitting recommendation to authorize Mayor to sign and execute a • collective bargaining agreement between the City of Waterloo and International Association of Fire Fighters Local #66 . DELETE - 2. Communication from Personnel Director transmitting recommendation to authorize Mayor to sign and execute a i, collective bargaining agreement between the City of Waterloo and Communication Workers of America. ADJOURNMENT February 16, 1993 Page 2 5 : 00 - Roll Call. HEARING PROPOSED FISCAL YEAR 1994 BUDGET Proof of publication of notice of public hearing. HOLD HEARING--Receive and file comments . Adopt F.Y. 1994 Budget or proceed with second hearing on February 23 , 1993 . ADJOURNMENT Larry P. Burger City Clerk/Auditor 1 1 41 THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE i CITY HALL COUNCIL CHAMBERS, 6: 00 P.M. I MONDAY, FEBRUARY 15, 1993 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. 6 : 00 - Roll Call. Motion to adjourn to Executive Session. EXECUTIVE SESSION 1 . Labor negotiation strategy. Motion to adjourn Executive Session. 7:00 - Roll Call. Invocation by: Councilperson Willie Mae Wright Pledge of Allegiance: Agenda, as proposed or amended. Minutes of February 8, 1993 Regular Session as proposed. Certificate of Recognition to Kimberly Chalayne Carter, Miss Black Iowa USA 1993 . 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Communication City Planner transmitting request of David Heideman to rezone from "A-1" Agricultural District to "R-1" One and Two Family Residence District property generally located at 2672 Logan Avenue (U.S. 63 North) to allow a house to be moved on the property. Set date of hearing as March 8, 1993 . 7. Communication from City Planner transmitting request of Howard Allen and John Q. Adams 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 • generally located west of the Suzy Q Ice Cream Store at the corner of West Ninth and Williston for additional parking and to locate a drive-up lane, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as March 8, 1993 . 8. Communication from City Planner transmitting request of Alfred Leo Leonard, Jr. to vacate the northerly 1/2 of the platted utility and drainage easement generally located at the rear of properties from 1701 to 1725 Carriage Hill Drive, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as March 1, 1993 . DOCUMENTS Adopt resolution approving the following: 9. Communication from City Engineer transmitting an agreement with Chicago Central and Pacific Railroad Company for crossing signals at East Fourth Street, together with recommendation of approval. 10. F.Y. 1992 Concrete Pavement Patch and Repair Program, Contract No. 428. Change Order No. 4 for a net increase of $58,591. 00 for extra work performed by B & B Builders and Supply. 11. Communication from Associate Engineer transmitting Completion Report and Recommendation of Acceptance of work performed by B & B Builders & Supply in conjunction with F.Y. 1992 Concrete Pavement Patch and Repair Program, Contract No. 428. 12. 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An Ordinance vacating a portion of street right of way generally located along Fletcher Avenue (formerly Cleveland Street) in conjunction with Relocated Highway 218 Corridor-- Iowa Department of Transportation. Receive, file, consider and pass for the second time. Consider and pass for the third time. Adopt ordinance. Adopt resolution authorizing conveyance. 23. An ordinance amending Zoning Ordinance No. 2479, as amended, as it pertains to additional sign regulations for on-premise • signs requiring a pole covering and Design Review approval for on-premise signs which are not located in the front yard. Receive, file, consider and pass for the second time. Motion to suspend rules. Consider and pass for the third time. Adopt ordinance. 24. An ordinance vacating property generally located at the northeast corner of San Marnan Drive and I-380 and rescinding Ordinance No. 3911 and Resolution No. 1992-715 due to an error in the legal description--Watco Construction Inc. Receive, file, consider and pass for the second time. Motion to suspend rules. Consider and pass for the third time. Adopt ordinance. Adopt resolution authorizing sale and conveyance. 25. A proposed Tax Increment Financing District (TIF) Plan for the Northeast Industrial Area. Receive, file, consider and pass for the second time. Motion to suspend rules. Consider and pass for the third time. Adopt ordinance. BILLS PAYMENT 26. Bills resolution approving Schedule A918, copies of which are on file in the Clerk/Auditor' s Office. NEW BUSINESS Adopt resolution approving the following: 27. 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Cable Commission minutes of January 7, 1993 on file in the Clerk/Auditor' s office. CONTRACT PAYMENT SCHEDULE 1. Greenhill Road, II . Pay construction related services to Brice, Petrides-Donohue in the total amount due of $4,556. 21. 2. F.Y. 1991 Relocated Westfield Avenue Improvements, Phase III . Pay estimate No. 10 to Brice, Petrides-Donohue in the total amount due of $7,524.11. 3 . Sixth Street Extension (East) , Phase II, IX-6604( 1) --79-07. Pay estimate No. 35 to Brice, Petrides-Donohue in the total amount due of $11,641. 37. 4. Sixth Street Extension (West) , Phase III, HDP-9107( 002) --71- 07. Pay estimate No. 10 to Brice, Petrides-Donohue in the total amount due of $10,823 .89. 5. Wastewater Pretreatment Facilities, Contract no. 435. Pay estimate No. 8 to Fagan Inc. in the total amount due of $33,081. 10. 6. F.Y. Intercity Interceptor, Stage IX, Contract No. 432. Pay estimate No. 3 to Johnson Bros. Corp. in the total amount due of $192, 678. 96. 7. F.Y. 1992 Intercity Interceptor, Stage VIII, Treatment Plant to West 18th Street, Contract No. 392. Pay estimate No. 12 to Kenko Inc. in the total amount due of $1,117. 89. CITY COUNCIL WORK SESSION February 15, 1993 6: 30 - 7 : 00 p.m. Large Conference Room 1. Communication from Personnel Director transmitting recommendation on proposed non-bargaining salary increases and language changes. Adjournment. Larry P. 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Rezone from "R-3" and "R-4" Multiple Family Residence District to "R-3" and "R-4" Multiple Family Residence District/"C-Z" Conditional Zoning property generally located on the northeast corner of Melissa Lane and San Marnan Drive for a bank facility--First Security State Bank. Proof of publication of notice of public hearing. HOLD HEARING--No objections on file. Motion to close hearing and receive and file recommendation of denial of the Planning, Programming and Zoning Commission and oral and written comments. Receive, file, consider and pass for the first time. Motion to suspend rules. Consider and pass for the second and third times. Adopt ordinance. 6. An ordinance amending Zoning Ordinance No. 2479, as amended, as it pertains to additional sign regulations for on-premise signs requiring a pole covering and Design Review approval for on-premise signs which are not located in the front yard. 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. Receive, file, consider and pass for the first time. Motion to suspend rules. Consider and pass for the second and third times. Adopt ordinance. 7. Vacation, sale and conveyance of property generally located at the northeast corner of San Marnan Drive and I-380 for $4,963 . 98 and rescinding Ordinance No. 3911 and Resolution No. 1992-715 due to an error in the legal description--Watco Construction Inc. 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. Receive, file, consider and pass for the first time. Motion to suspend rules. Consider and pass for the second and third times. Adopt ordinance. Adopt resolution authorizing sale and conveyance. February 8 , 1993 Page 4 8 . A proposed Tax Increment Financing District (TIF) Plan for the Northeast Industrial Area. 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. Adopt resolution approving Plan. Receive, file, consider and pass for the first time. Motion to suspend rules. Consider and pass for the second and third times. Adopt ordinance. UNFINISHED BUSINESS Adopt resolution approving the following: 9 . Request of John W. Miller for exception to burning of yard waste for prairie grass on Kimball Avenue behind 145 Blaine Road, near the city limits and lt acres on edge of city limits, together with letter of support from Black Hawk County Conservation Board and recommendation of approval of the Waterloo Parks & Forestry Director. 10 . Communication from Clerk/Auditor requesting that the City Council set the rate of proposed levy for FY 1994 Budget hearings to be held on February 16 and 23 , 1993 . REPORTS Adopt resolution approving the following: 11. Communication from City Engineer transmitting request that the variance of the truck embargo on West Fourth Street from San Marnan Drive to Hoff Road granted to Peterson Contractors in August 1991 in conjunction with Shaulis Road Reconstruction be terminated and truck embargo be reinstated. DOCUMENTS Adopt resolution approving the following: 12 . Communication from Cedar Valley Lions Club transmitting Iowa Department of Transportation application to Adopt-A-Highway for litter removal along U.S. 63 two miles south of U.S. Highway 20 . 13 . Communication from Ancient Order of Hibernians transmitting Iowa Department of Transportation application to Adopt-A- Highway for litter removal along U.S. Highway 63 . February 8, 1993 Page 5 14. Martin Luther King Jr. Drive, Asbestos Removal Contract A- 93 (A) . Contracts, Bonds and Certificates of Insurance from Advanced Technologies of Cedar Falls, Iowa in the amount of $6,500. 00 . 15. Communication from City Planner transmitting an agreement with the Iowa Northern Railway Company (INRC) for the installation of a traffic signal conduit under the right of way at the intersection of Washington Street and Hawthorne Avenue in conjunction with Relocated U.S. Highway 218, IX- 218-7( 96) --3P-07, together with recommendation of approval. 16. Communication from Community Development Acting Administrator transmitting completion report and recommendation of acceptance of work performed by Asbestos Enviro-Clean, Inc. and an Indemnification Agreement in conjunction with Environmental Remediation and Asbestos Abatement of the Rath Packing Plant - Phase II , together with recommendation of approval. 17. Communication from Insurance Coordinator transmitting renewal of the Umbrella Liability Insurance policy with Lexington Insurance Company for the period of January 1, 1993 through June 30, 1993 at a cost of $39,635. 16, together with recommendation of approval. 18. Communication from Associate Engineer transmitting Completion Report and Recommendation of Acceptance of work performed by Borwig Building Service in conjunction with F.Y. 1993 Sidewalk Repair Block Grant Program - Zone 4, Contract No. 440. 19. Communication from Associate Engineer transmitting Maintenance Bond from Borwing Building Service in conjunction with F.Y. 1993 Sidewalk Repair Block Grant Program - Zone 4, Contract No. 440 . DELETE - 19a. Communication from Personnel Director transmitting recommendation to authorize the Mayor to sign and execute the collective bargaining agreement between the City of Waterloo and the Waterloo Police Protective Association. RESOLUTIONS TO BE ADOPTED 20 . Resolution canceling special assessment for sidewalk repair work in the amount of $238. 62 for city-owned property at 1428 Washington Street in conjunction with F.Y. 1993 Sidewalk Repair Assessment Program - Zone 4, Contract No. 441. February 8 , 1993 Page 6 21. Resolution setting date of hearing as February 15 , 1993 on sale and conveyance of property generally located at 2312 Plainview Street for $364. 50 . 22 . Resolution of Intent directing the use of the hotel/motel tax for the FY 1994 Budget. ORDINANCES TO BE ADOPTED 23 . Re-establishment of the Downtown Self-Supported Municipal Improvement District (SSMID) . Receive, file, consider and pass for the second time. Delay adoption of ordinance until March 8, 1993 . BILLS PAYMENT 24. Bills resolution approving Schedule A918, copies of which are on file in the Clerk/Auditor' s Office. NEW BUSINESS Adopt resolution approving the following: 25. Window on Waterloo, Phase II , Landscaping Improvement Project, 218 Corridor. Instruct City Planner to prepare plans, specifications, form of contract, etc. Receive and file plans, specifications, etc. and adopt resolution preliminarily approving the same. Instruct Clerk/Auditor to publish notice of hearing on plans, specifications, etc. , and taking of bids. Set date of hearing as March 8, 1993 . 26. Renovation and Construction of the Hazardous Material Regional Training Center, Phase II . Instruct Fire Chief to prepare plans, specifications, form of contract, etc. Receive and file plans, specifications, etc. and adopt resolution preliminarily approving the same. Instruct Clerk/Auditor to publish notice of hearing on plans, specifications , etc. , and taking of bids. Set date of hearing as March 8, 1993 . 27 . F.Y. 1993 Sidewalk Repair Assessment Program - Zone 4 , Contract No. 441 . Revised final breakdown of project costs to reflect change in totals caused by cancellation of an assessment for 1428 Washington Street in the amount of $238. 62 . February 8, 1993 Page 7 28 . Communication from Mayor Al Manning transmitting recommendation of appointment of Ronald Knapp to the Cablevision Commission, with term expiration date of December 1 , 1995 . 29 . Communication from Mayor Al Manning transmitting recommendation of appointment of Billie Bailey to the Design Review Board, with term expiration date of May 7, 1993 . Travel Requests 30. Mitch Bond, Maintenance Assistant, to attend National Certification and Registration Clinic for Certified Pool/Spa Operator on March 9-10 , 1993 , in Waterloo, Iowa, with costs not to exceed $190. 00 . 31. Randy Shepard, Maintenance Assistant, to attend National Swimming Pool Certification School on April 20-21, 1993 , in Iowa City, Iowa, with costs not to exceed $260.00, including the use of city vehicle. MISCELLANEOUS Motion to approve the following: 32. Beer License Permit Application Class C R & D Pronto, 3012 Ansborough Avenue (Renewal) (Expires 2/7/94) (Includes Sunday Sales) 33 . Beer/Wine License Permit Application Class E National Cigar Store dba Sycamore Convenience, 617-619 Sycamore Street (Renewal) (Expires 3/2/94) ( Includes Sunday Sales) 34. Liquor License Permit Application Class E National Cigar Store dba Sycamore Convenience, 617-619 Sycamore Street (Renewal) (Expires 3/12/94) (Includes Sunday Sales) BONDS ORAL PRESENTATIONS ADJOURNMENT Larry P. Burger City Clerk/Auditor February 8 , 1993 Page 8 MEETINGS Monday, February 8 , 1993 4 : 00 p.m. - Planning, Programming & Zoning Commission, Council Chambers 5 : 30 p.m. - Public Works Committee, Large Conference Room 5 : 45 p.m. - Finance Committee, Large Conference Room PUB L I C INFORMATION 1 . Planning, Programming & Zoning Commission minutes of January 11, 1993 on file in the Clerk/Auditor' s office. CONTRACT PAYMENT SCHEDULE 1 . F.Y. 1993 Sidewalk Repair Assessment Program - Zone 4 , Contract No. 441 . Pay retainage estimate to Dolan Concrete & Masonry Inc. in the total amount due of $2 , 584 . 29 . 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, FEBRUARY 1, 1993 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: Councilperson Josef Fox Pledge of Allegiance: Agenda, as proposed or amended. Minutes of January 25, 1993 Regular Session as proposed. HEARINGS 1. Re-establishment of the Downtown Self-Supported Municipal Improvement District (SSMID) . Proof of publication of notice of public hearing. HOLD HEARING--Receive and file petitions in support representing approximately 54 percent of the property value and 48 percent of the property owners. Motion to close hearing and receive and file recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments. Receive, file, consider and pass for the first time. Delay adoption of ordinance until March 8, 1993 . February 1, 1993 Page 2 2 . Amendments to Chapter 3 , Advertising and Signs, of the Code of Ordinances, as it pertains to signs projecting over public property. 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. Receive, file, consider and pass for the first time. Motion to suspend rules. Consider and pass for the second and third times. Adopt ordinance. UNFINISHED BUSINESS Adopt resolution approving the following: 3 . Communication from Nick Courbat transmitting request to withdraw agreement with Peters Logging & Milling for access through Katoski Greenbelt for logging on private property. PETITIONS FROM PUBLIC Adopt resolution approving the following: DELETE - 4. Communication from Clerk/Auditor transmitting request of John W. Miller for exception to burning of yard waste for prairie grass on Kimball Avenue behind 145 Blaine Road, near the city limits and 12 acres on edge of city limits, together with recommendation of denial. REPORTS Adopt resolution approving the following: 5. Communication from City Planner transmitting FY 1994-1998 General Obligation Bond Program as it pertains to 5 Year Capital Improvement Program. Adopt resolution approving said bond list and authorizing employment of Ahlers, Cooney, Dorweiler, Haynie, Smith & Allbee Law Firm to commence proceedings. 6 . Communication from Clerk/Auditor requesting authorization to publish 1992 salaries of all City employees and officials as required by Attorney General. �y -o February 1, 1993 Page 3 DOCUMENTS Adopt resolution approving the following: 7 . F.Y. 1993 City Fueling Facility, Contract No. 451. Contracts, Bonds and Certificates of Insurance from Dick' s Petroleum Company of Tripoli, Iowa in the amount of $161, 177. 14 . RESOLUTIONS TO BE ADOPTED 8 . Resolution authorizing commencement of condemnation proceedings for Parcel No. 18 ( 109 Phillips Street) in conjunction with Martin Luther King Jr. Drive project. 9. Resolution setting new date of hearing as February 8, 1993 on vacation, sale and conveyance of property generally located at the northeast corner of I-380/U.S. 218 and Texas Street and rescinding Ordinance No. 3911 and Resolution No. 1992-715 due to an error in the legal notice. 10. Resolution by the City Council of the City of Waterloo, Iowa, repealing Resolution Nos 13351 and 16063 and adopting a new resolution establishing a Community Development Board and establishing powers. BILLS PAYMENT 11. Bills resolution approving Schedule A918, copies of which are on file in the Clerk/Auditor' s Office. NEW BUSINESS Adopt resolution approving the following: 12. Communication from Waterloo Water Works General Manager transmitting request of Rosemary Theresa Jefferson to certify $1,350 . 00 for work performed by the Waterloo Water Works at 708 Mobile Street. 13 . Communication from Waterloo Water Works General Manager transmitting request of Michelle L. Wallace to certify $329. 72 for work performed by the Waterloo Water Works at 2211 East Fourth Street. TRAVEL REQUEST 14. Cammie Scully, Waterloo Museum of Art Associate Director, to meet with federal granting agencies, in Washington, D. C. on February 11 - 13, 1993 , with costs not to exceed $800. 00, to be reimbursed with outside funds. February 1, 1993 Page 4 MISCELLANEOUS Motion to approve the following: 15 . Beer License Permit Application Class C Pony Express, 1625 W. 4th Street (Renewal) (Expires 2/2/94) (Includes Sunday Sales) 16. Beer/Wine License Permit Application Class E Hy-Vee, 4000 University (Renewal) (Expires 3/15/94) (Includes Sunday Sales) 17 . Beer/Liquor License Permit Application Class C Local 838 UAW, 2615 Washington (Renewal) (Expires 2/28/94 ) (Includes Sunday Sales) 18. Liquor License Permit Application Class E Osco Drug Store, 2060 Crossroads Boulevard (Renewal) (Expires 3/1/94) (Includes Sunday Sales) Osco Drug, 3727 University Avenue (Renewal) (Expires 3/1/94) (Includes Sunday Sales) BONDS ORAL PRESENTATIONS ADJOURNMENT Larry P. Burger City Clerk/Auditor MEETINGS Monday, February 1, 1993 5 : 00 p.m. - Council Work Session, Large Conference Room 5 : 30 p.m. - Council Work Session, Large Conference Room 6: 30 p.m. - Finance Committee, Large Conference Room PUBLIC INFORMATION 1. Board of Waterloo Water Works Trustees minutes of January 27, 1993 on file in the Clerk/Auditor' s office. 2. Communication from Public Works Director transmitting layoff of Roberta A. Johnson, Clerk, effective January 19 , 1993, together with recommendation of payment of $723.72 for unused vacation pay and sick time. CITY COUNCIL WORK SESSION February 1, 1993 5 : 00 - 5: 30 p.m. Large Conference Room 1 . Resolution by the City Council of the City of Waterloo, Iowa, repealing Resolution Nos. 13351 and 16063 and adopting a new resolution establishing a Community Development Board and establishing powers. Adjournment. Larry P. Burger City Clerk/Auditor CITY COUNCIL WORK SESSION February 1 , 1993 5 : 30 - 6: 30 p.m. Large Conference Room 1 . Proposed Solid Waste Services and Budget for FY 1994--Public Works Director. 1 Adjournment. Larry P. Burger City Clerk/Auditor