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HomeMy WebLinkAbout12.December ai\ IOWA,C REGULAR COUNCIL OF THE CITY OF WATERLOO, THE SESSION TO BE HELD AT THE CITY HALL COUNCIL CHAMB ERS, 7 19;00 P_M MONDAY, DECEMBER 28, Roll Call. Invocation by: Councilperson Tony Budak pledge of Allegiance: of service Employee Recognition Award to Bob Condit for 30 years to the City of Waterloo. Agenda, as proposed or amended. Minutes of December 21, 1992 Regular Session as proposed. S HEAD 1. Reduction of the platted building lines on two lots in Cloverdale Acres Replat No. i from 12.5lft.r tod10 ft. for The the purpose of building twosingle Waterloo publication oflt and notice oflliam pubbl cchearing. � pu ` . Proof of blicatio HOLD HEARING--No objections on file. Motion to close hearing and receive Zan ng filni recommendation of the Planning, Programming andon 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. 2. Vacation, sale and conveyance of a portion of unused Plymouth Avenue right of way generally located at the xas Street for northeast corner of I'o$dirnanceU.S. 2No.18 a3$$'�eand Resolution No. $4,963 .98 and rescind 1992-525 due to an error in 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 fileogrammingnd reZom endation of approval of the Planning, e .64 Commission and oral and writenocor mthents. time. Receive, file, consider and pass Motionto suspend rules. Consider and pass for the second and third times. C Adopt ordinance. sale and conveyance. Adopt resolution authorizing 0 December 28, 1992 3 . Sale and conveyance of Page 2 East Fourth Street for $2�500tppgenerally located at 306-310 Wessels. DuWayne J. and Linda S. Proof of publication of notice of HOLD HEARING--No objections on file. lic hearing. Motion to close hearing and receive and file oral and written comments. Adopt resolution authorizing sale and conveyance and granting easement 4. A proposed Tax Increment Financing District (TIF) Plan for an area surrounding the Waterloo Airport and rescinding Resolution No. 1992-467 and Ordinance No. 3884 in their entiret due to an error in the le al descri tion. 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. 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 time. Adopt ordinance. UNFINISHED BUSINESS Adopt resolution approving the following: 5 . Resolution of the Waterloo City Council establishing rules and procedures relating to public participation at City Council meetings. PETITIONS FROM PUBLIC 5a. Communication from Clerk/Auditor transmitting authorization for the Mayor to sign on behalf of the City of Waterloo a remarketing agreement in conjunction with the Holiday Inn Civic Center Hotel Industrial Revenue Bonds. DOCUMENTS Adopt resolution approving the following: 6 . Communication from Transportation Program Manager transmitting Agreement No. 92-F-46 with the Iowa Department of Transportation for reimbursement of construction costs in conjunction with West Shaulis Road Bridge Over Prescottts Creek, BRM-8155( 1) --8N-07, together with recommendation of approval. December 28, 1992 Page 3 7. Communication from Transportation Program Manager transmitting Agreement No. 92-F-47 with the Iowa Department of Transportation for reimbursement of construction costs in conjunction with Shaulis Road Bridge, BRM-8155(2) --8N-07, together with recommendation of approval. 8. Communication from Clerk/Auditor transmitting Investment Policy. 8a. Final Plat of Crossroads Estates Replat No. 1. Final Plat and necessary documents. RESOLUTIONS TO BE ADOPTED • 9. Resolution certifying to the County Auditor expenditures that qualify for reimbursement for Rath Tax Increment Fund (TIF) 10. Resolution transferring funds from the pension fund. 11. Resolution transferring from the Trust -and Agency Fund the sum of $486,121.45 to the General Fund. ORDINANCES TO BE ADOPTED 12. An Ordinance amending the 1988 Code of Ordinances of the City of Waterloo, Iowa, by repealing Subsection 16-8(a) , Regarding Fees for Services, of Chapter 16 , Garbage and Refuse; and by enacting in lieu thereof a new Subsection 16- 8 (a) , Regarding Fees for Service, to Chapter 16, Garbage and Refuse (increasing fee for garbage services to $10 per month beginning January 4, 1993 and extending through June 30, 1993) . Receive, file, consider and pass for the third time. Adopt ordinance. • BILLS PAYMENT 13 . Bills resolution approving Schedule A918 , copies of which are on file in the Clerk/Auditor' s Office. NEW BUSINESS Adopt resolution approving the following: 14. Communication from Superintendent of Street transmitting recommendation of appointment of Robert Morelock to position of E.O. II effective December 29, 1992; Dottie Ross effective December 30, 1992; and Dana Clement effective December 31, 1992. December 28, 1992 Page 4 MISCELLANEOUS Motion to approve the following: 15. Beer License Permit Application Class C Kum & Go, 2900 Falls Avenue (Renewal) (Expires 2/26/94) (Includes Sunday Sales) 16. Terry' s Pronto, 4335 Texas (Renewal) (Expires 1/7/94) (Includes Sunday Sales) BONDS ORAL PRESENTATIONS ADJOURNMENT Larry P. Burger City Clerk/Auditor MEETINGS Monday, December 28, 1992 4: 30 p.m. - Human Resources Committee, Large Conference Room 4: 45 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 December 2 and December 16, 1992 on file in the Clerk/Auditor' s office. CITY COUNCIL WORK SESSION December 28, 1992. 4: 45 - 5: 30 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1. Establishing rules and procedures relating to public participation at City Council meetings. Adjournment. Larry P. Burger City Clerk/Auditor CITY COUNCIL WORK SESSION December 28, 1992 5: 30 - 6 : 30 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1. Role and responsibilities of Human Rights Commission. Adjournment. Larry P. Burger City Clerk/Auditor AN 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, DECEMBER 21, 1992 Roll Call. Invocation by: Councilperson Willie Mae Wright Pledge of Allegiance: Pack 1, Den 7 and 9 Agenda, as proposed or amended. Minutes of December 14, 1992 Regular Session as proposed. UNFINISHED BUSINESS Adopt resolution approving the following: 1. F.Y. 1993 City Fueling Facility, Contract No. 451. Communication from Assistant City Engineer transmitting recommendation to reject all bids and rebid. Instruct City Engineer to prepare new 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 January 11, 1993 . PETITIONS FROM PUBLIC Adopt resolution approving the following: 2. Communication from City Planner transmitting request of Rick Bauer to vacate a portion of the eight ( 8) foot drainage easement generally located along the west side of the residence at 575 Pioneer Road, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as January 11, 1993. 3. Communication from City Planner transmitting request of William J. Rickert to rezone property from "A-1" Agricultural District to "R-1" One and Two Family Residence District property generally located along the east side of Hoff Road and the north side of West Shaulis Road for a single-family residential development, together with recommendation of approval of the Planning, Programming and Zoning Commission. 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'a4n4T4suI EMOI stia4TgM ;o 4sanbaa §UT44TwsUea4 aauuEtd A4T0 ulna; uoT4eoTunwulo0 •S '£661 'TT Aaenuer se buTaeaq ;o a4Ep 4as. •uoTssTwwoz buTuoz puE buTwnEaboad 'buTuuEtd aq4 ;o TEAoadde ;o uoT4epuawwoo92 g4TM 2911495O 'peog anbngna puE 4aaa4g uoflnd uaaM4aq pup 'anuany uo4saa0 puE anTaa 4aagiTO uaaMgaq pa4Eoot ATtpaauab A4aadoad goTa4sTa aouapTsag ATTwei oty puE au° 04 40Ta4sTa TETa4SnpuI 4116TrI "I-Wu woa; auozaz o4 paauo0 paegoT *saw put •aw puE paobeay uTAtg *saw puE 'aW ;O 4sanbaa buT44Twsura4 aauuETd A4T0 wax; uOT4EOTunwwO3, •, Z abed Z66T 'TZ aagweoaa ..\ December 21, 1992 Page 3 13. Resolution authorizing elimination of non-conflict street lights throughout the City. ORDINANCES TO BE ADOPTED 14. Amendments to Zoning Ordinance No. 2479, as amended, as it pertains to landscaping for all "R-3" Multiple Residence Districts and less restrictive zoning except the Central Business District. Receive, file, consider and pass for the third time. Adopt ordinance. 15. Amendments to Zoning Ordinance No. 2479, as amended, as it pertains to side yard setbacks in all "R-3" Multiple Residence Districts and less restrictive zones except the Central Business District. Receive, file, consider and pass for the third time. Adopt ordinance. 16. An Ordinance amending the 1988 Code of Ordinances of the City of Waterloo, Iowa, by adding Section 18-3, Amendment to Schedule of Permit Fees, of Ordinance No. 1971, Heating, Air Conditioning and Ventilating Code (permit fees for Heating Department) . Receive, file, consider and pass for the second time. Motion to suspend rules. Consider and pass for the third time. Adopt ordinance. 17. An Ordinance amending the 1988 Code of Ordinances of the City of Waterloo, Iowa, by repealing Subsection 16-8(a) Regarding Fees for Service, of Chapter 16, Garbage and Refuse; and by enacting in lieu thereof a new Subsection 16- 8(a) , Regarding Fees for Service, to Chapter 16, Garbage and Refuse (increasing fee for garbage services to $10 per month beginning January 4, 1993 and extending through June 30, 1993) . Receive, file, consider and pass for the second time. Motion to suspend rules. Consider and pass for the third time. Adopt ordinance. BILLS PAYMENT 18. 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Waterloo Recreation & Arts Commission minutes of December 10, 1992 on file in the Clerk/Auditor' s office. 2. Waterloo Park Board minutes of November 18, 1992' on file in the Clerk/Auditor' s office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1992 Asphalt Overlay Program, Contract No. 433 . Pay estimate No. 8 to Aspro, Inc. in the total amount due of $80,767. 82. 2. F.Y. 1992 Wastewater Pretreatment Facilities, Contract No. 435. Pay engineering services to Brice, Petrides-Donohue in the total amount due of $9,579. 36. 3. Sixth Street Extension, Phase III, West, IX-6604(1)--79-07 . Pay construction engineering to Brice, Petrides-Donohue in the total amount due of $26,191.30. 4. Sixth Street Extension, Phase II, East, IX-6604(1) --79-07 . Pay estimate No. 34 to Brice, Petrides-Donohue in the total amount due of $12,084.69. 5. F.Y. 1991 Relocated Westfield Avenue Improvements, Phase III, Contract No. 419. Pay estimate No. 9 to Brice, Petrides-Donohue in the total amount due of $10,148.44. 6. Sixth Street Extension, West, Stage I, IX-6604( 3) --79-07 . Pay estimate No. 19 to Cedar Valley Corporation in the total amount due of $6,676.15. 7 . Greenhill Road Construction, Phase II, IX-6560( 4) --70-07 . Pay estimate No. 42 to City of Cedar Falls in the total _ amount due of $1,131.05. 8. F.Y. 1991 West Mullan Avenue Area Improvements, Contract No. 421. Pay estimate No. 10 to Cunningham Construction in the total amount due of $1,286.82. 'ES'T00'9EZ$ ]o anp 4unoutE 1E404 aq4 uT •oui uotpona4suo3 ueiubue'I 034 6 •oN a;EulT4sa Aed '6T6 'oN 4o214u63 's4uatuanoaduii anuaAY pTaTIlsaM pa4Eoot911 166T 'A '6 9 abEd Z66T 'TZ iequzaoaa j CITY COUNCIL WORK SESSION December 21 . 1992 5: 00 - 5:30 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1. Iowa Local Government Energy Bank Program for Wastewater Pretreatment Facility--Superintendent of Water Pollution/Flood Control. 2. Street Light Shut-Offs--Public Works Director. Adjournment. Larry P. Burger City Clerk/Auditor CITY COUNCIL WORK SESSION December 21, 1992 5: 30 - 6: 30 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1. Report of Mayor' s Reorganization Committee. Adjournment. Larry P. Burger City Clerk/Auditor � r 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, DECEMBER 14, 1992 Roll Call. Invocation by: Councilperson Josef Fox Pledge of Allegiance: Agenda, as proposed or amended. Minutes of December 7 , 1992 Regular Session as proposed. Presentation by Red Cross announcing Holiday Blood Drive December 12-14, 1992. HEARINGS 1 . Rezone from "C-2" Commercial District to "C-2" Commercial District/"C-Z" Conditional Zoning property generally located at 3310 University Avenue for purpose of permitting a wholesale/warehouse--A.Y. McDonald Supply. 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. 2. Sale and conveyance of property generally located in Cowin' s Subdivision in Riverside Addition for $6,055. 00--Midwest Power Systems, 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 Community Development Board and oral and written comments. Adopt resolution authorizing sale and conveyance. UNFINISHED BUSINESS Motion to approve the following: 3 . Communication from Public Works Director transmitting recommendation of promotion of Herbert Thompson to Street Department Foreman, effective December 15, 1992. December 14, 1992 Page 2 PETITIONS FROM PUBLIC Adopt resolution approving the following: 4. Communication from City Planner transmitting request of Waterloo Housing Authority and William Mclntee to reduce the platted building lines on two lots in Cloverdale Acres Replat No. 1 from 12.5 ft. to 10 ft. for the purpose of building two single family residences. Set date of hearing as December 28, 1992. REPORTS Receive and file the following: 5. Report from Waterloo Housing Authority Ridgeway Towers and Section 8 Waterloo Housing Certificate Program--November 1992. 6. Waterloo Municipal Sanitary Sewage Utility for the Fiscal Year ended June 30, 1992. DOCUMENTS Adopt resolution approving the following: 7 . Preliminary Plat of Burton Avenue. Preliminary Plat and necessary documents. DELETE - 8 . Asbestos Removal at Hazardous Material Regional Training Center. Contracts, Bonds and Certificates of Insurance from Advanced Technologies Corp. of Cedar Falls, Iowa in the amount of $29,465.00. RESOLUTIONS TO BE ADOPTED 9. Resolution certifying to the County Auditor expenditures ' that qualify for reimbursement for Tax Increment Fund (TIF) . 10 . Resolution transferring $200,000 from the City Police Pension Fund and $200,000 from the Fire Pension Fund to the City/State Fire/Police Pension Fund. 11. Resolution setting new date of hearing as December 28, 1992 on vacation, sale and conveyance of a portion of unused Plymouth Avenue right of way generally located at the northeast corner of I-380/U.S. 218 and Texas Street to Watco Construction, Inc. for $4,963 .98 to correct error in legal description on previously approved sale. 12. Resolution directing the acceptance of a proposal to purchase $655,000 General Obligation Capital Loan Notes. 40. r\ December 14, 1992 _ Page 3 13 . Resolution approving and authorizing a form of Loan Agreement and authorizing and providing for the issuance of Capital Loan Notes and levying a tax to pay the notes. ORDINANCES TO BE ADOPTED 14. Amendments to Zoning Ordinance No. 2479, as amended, as it pertains to landscaping for all "R-3" Multiple Residence Districts and less restrictive zones except the Central Business District. Receive, file, consider and pass for the second time. Motion to suspend rules. Consider and pass for the third time. Adopt ordinance. 15. Amendments to Zoning Ordinance No. 2479, as amended, as it pertains to side yard setbacks in all "R-3" Multiple Residence Districts and less restrictive zones except the Central Business District. Receive, file, consider and pass for the second time. Motion to suspend rules. Consider and pass for the third time. Adopt ordinance. 16. An Ordinance amending the 1988 Code of Ordinances of the City of Waterloo, Iowa, by adding Section 18-3, Amendment to Schedule of Permit Fees, of Ordinance No. 1971, Heating, Air Conditioning and Ventilating Code (permit fees for Heating Department) . Receive, file, consider and pass for the first time. Motion to suspend rules. Consider and pass for the second and third times. Adopt ordinance. 17 . An Ordinance amending the 1988 Code of Ordinances of the City of Waterloo, Iowa, by repealing Subsection 16-8(a) Regarding Fees for Service, of Chapter 16, Garbage and Refuse; and by enacting in lieu thereof a new Subsection 16- 8(a) , Regarding Fees for Service, to Chapter 16, Garbage and Refuse (increasing fee for garbage services to $10 per month beginning January 4, 1993 and extending through June 30, 1993) . Receive, file, consider and pass for the first time. Motion to suspend rules. Consider and pass for the second and third times. Adopt ordinance. BILLS PAYMENT 18. Bills resolution approving Schedule A918, copies of which are on file in the Clerk/Auditor' s Office. December 14, 1992 Page 4 Travel Requests 19. Mike Magee, Sanitation Foreman, to attend Improving Your Supervisory Skills Seminar in Ames, Iowa on January 20-21, 1993, with costs not to exceed $449 .50 . MISCELLANEOUS Motion to approve the following: 20. Beer License Permit Application Class C Vicker' s #2372, 515 Broadway (Renewal) (Expires 12/7/93) (Includes Sunday Sales) Godfather' s Pizza, 3811 University Avenue (Renewal) (Expires 12/15/93) (Includes Sunday Sales) 21. Beer/Liquor License Permit Application Class C Blue Bird Lounge, 921 Broadway (Renewal) (Expires 12/23/93) (Includes Sunday Sales) Village Lounge, 709 Jefferson (Renewal) (Expires 12/21/93) (Includes Sunday Sales) 22. Liquor License Permit Application Class B--Hotel/Motel Rodeway Inn, 300 W. Mullan Avenue (Renewal) (Expires 12/31/93) (Includes Sunday Sales) BONDS ORAL PRESENTATIONS HEARING 1. Appeal of Marticus L. Jones to Cat and Dog Ordinance No. 3601. Receive and file appeal. HOLD HEARING Uphold or reverse action of Animal Control Officer. ADJOURNMENT Larry P. Burger City Clerk/Auditor • December 14, 1992 Page 5 MEETINGS Monday, December 14, 1992 4: 00 p.m. - Planning, Programming and Zoning Commission, Council Chambers 6: 15 p.m. - Public Works Committee, Large Conference Room 6: 30 p.m. - Finance Committee, Large Conference Room PUBLIC INFORMATION 1. Planning, Programming and Zoning Commission minutes of November 9, 1992 on file in the Clerk/Auditor' s Office. 2. Communication from Superintendent of Water Pollution/Flood Control transmitting disability retirement of M.L. Morris, Operator I, effective November 27, 1992, together with recommendation of payment of $182.72 for unused casual time. 3 . Waterloo Airport Commission minutes of November, 17, 1992 on file in the Clerk/Auditor' s Office. 4. Community Development Board Economic Development Loan Review Committee minutes of October 13, 1992 on file in the Clerk/Auditor' s Office. 5 . Community Development Board minutes of October 20, 1992 on file in the Clerk/Auditor' s Office. 6. Board of Trustees of the Waterloo Public Library minutes of August 17, 1992, September 15, 1992, and October 16, 1992 on file in the Clerk/Auditor' s Office. 7 . Cable Commission minutes of November 5, 1992 on file in the Clerk/Auditor' s Office. CONTRACT PAYMENT SCHEDULE 1. F.Y. 1991 Intercity Interceptor, Stage VIII, Treatment Plant to West 18th Street, Contract No. 392. Pay construction related services to Brice, Petrides-Donohue in the total amount due of $4,037 . 98 . 2. F.Y. 1992 Intercity Interceptor, Stage IX, West 18th Street to West 7th Street, Contract No. 432. Pay construction related services to Brice, Petrides-Donohue in the total amount due of $12,828.35 . 3 . F.Y. 1992 Street Reconstruction Program, No. 2, Contract No. 430. Pay estimate No. 6 to Cedar Valley Corporation in the total amount due of $244,743 .94 . December 14, 1992 Page 6 4. F.Y. 1992 Intercity Interceptor, Stage IX, West 18th Street to West 7th Street, Contract No. 432. Pay estimate No. 2 to Johnson Bros. Corp. in the total amount due of $257 ,909.89. 5. Intercity Interceptor, Stage VIII, Treatment Plant to West 18th Street, Contract No. 392. Pay estimate No. 10 to Keno Inc. in the total amount due of $4,197 .15. 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, DECEMBER 7, 1992 Roll Call. Invocation by: Councilperson Rose Angel Pledge of Allegiance: Agenda, as proposed or amended. Minutes of November 23, 1992 Regular Session as proposed. HEARINGS 1. Vacation, sale and conveyance of portions of Glenwood, South Barclay and Irving Streets right of way for $405--Chicago & North Western Transportation Company. 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. 2. Sale and conveyance of Disposal Parcel Nos. 11, 12 and 13 in conjunction with the Sixth Street Extension Project for $644--Chicago & North Western Transportation Company 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 authorizing sale and conveyance. 3 . Rezone from "A-1" Agricultural District to "R-1" One and Two Family Residence District/"C-Z" Conditional Zoning property generally located at 5605 Ansborough Avenue to operate a band instrument repair business in a new building--Grady Instrument Service 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. T f December 7 , 1992 Page 2 4 . Sale and conveyance of property generally located at 922 Mulberry Street acquired from the Resolution Trust Corporation for $8,505--Sonda Reese. 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 Community Development Board and oral and written comments. Adopt resolution authorizing sale and conveyance. 5. Transfer of property generally located at 218 Glenwood Street acquired from the Resolution Trust Corporation-- Greater Black Hawk Habitat for Humanity, 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 Community Development Board and oral and written comments. Adopt resolution authorizing transfer. 6. Amendments to Zoning Ordinance No. 2479, as amended, as it pertains to landscaping for all "R-3" Multiple Residence Districts and less restrictive zones except the Central Business District. 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 . Amendments to Zoning Ordinance No. 2479, as amended, as it pertains to side yard setbacks in all "R-3" Multiple Residence Districts and less restrictive zones except the Central Business District. 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. December 7, 1992 Page 3 UNFINISHED BUSINESS Adopt resolution approving the following: 8. F.Y. 1993 City Fueling Facility, Contract No. 451. Award of contract to Dick' s Petroleum Company of Tripoli, Iowa in the amount of $166,127.14. PETITIONS FROM PUBLIC Adopt resolution approving the following: 9. Request of Theodore Winninger for a temporary concrete driveway to be located at 1237 Flammang Drive, together with recommendation of approval of City Engineer. DOCUMENTS Adopt resolution approving the following: 10. Communication from Associate Engineer transmitting Completion Report and Recommendation of Acceptance of work performed by Aspro, Inc. and Subsidiaries in conjunction with F.Y. 1992 Street Reconstruction Program - No. 3 , Contract No. 431. 11. Communication from Associate Engineer transmitting Maintenance Bond from Aspro, Inc. and Subsidiaries in conjunction with F.Y. 1992 Street Reconstruction Program - No. 3, Contract No. 431. 12. Communication from City Engineer transmitting an engineering consultant claim settlement agreement with Brice, Petrides SEC Donohue Inc. in the amount of $29,503 .18 in conjunction with Sixth Street Extension Project (West) , together with recommendation of approval. 13 . Rough Grading at Hazardous Material Regional Training Center. Contracts, Bonds and Certificates of Insurance from Peterson Contractors Inc. of Waterloo, Iowa in the amount of $27,100 . 14. Communication from Clerk/Auditor transmitting Certificate of Substantial Completion and Acceptance of Work performed by Prairie Construction Company in conjunction with Interior Renovation, Phase 2, Five Sullivan Brothers Convention Center. 15 . Communication from City Planner transmitting an agreement with the Iowa Department of Transportation for placement of parking lots under the U.S. Highway 218 bridge in the downtown area in conjunction with Relocated Highway 218, IX- 218-7 (78) --3P-07 , Addendum No. 92-A-067 together with recommendation of approval. • December 7 , 1992 ?age 4 16 Communication from City Planner transmitting an agreement with the Iowa Department of Transportation for installation of street lighting in conjunction with Relocated Highway 218 Project, IX-218-7(96,121)--3P-07 , Addendum No. 92-A-029, together with recommendation of approval. 17 . Communication from City Planner transmitting an agreement with the Iowa Department of Transportation for transfer of land for the north bound service road from West Ninth to West Second Street in conjunction with Relocated Highway 218 Project, IX-218-7 ( 60) --3P-07 , I-380-7 ( 40) 316--01-07 , together with recommendation of approval. RESOLUTIONS TO BE ADOPTED 18. Resolution setting date of hearing as December 14, 1992 on sale and conveyance of property generally located in Cowin' s Subdivision in Riverside Addition lying north of the River Front Commission line to Midwest Power Systems, Inc. for $6,055.00. 19 . Resolution authorizing transfer of various funds within the Municipal Sanitary Sewer System. 20. Resolution by the City Council of the City of Waterloo, Iowa, as the Waterloo Housing Authority, approving a new Annual Contributions Contract for 25 additional units of Section 8 housing vouchers, Contract No. IA05-V050-019 in support of the Frail Elderly Program and the Annual Contributions Contract for 28 additional units of Section 8 certificates, Contract No. IA05-E050-010, and 22 housing vouchers, Contract No. IA05-V050-018. 21. Resolution by the City Council of the City of Waterloo, Iowa, as the Waterloo Housing Authority, approving the renewal Annual Contributions Contracts for 12 units of Section 8 housing vouchers, Contract No. IA05-V050-017 , and 50 units of Section 8 certificates, Contract No. IA05-E050- 011. 22. Resolution by the City Council of the City of Waterloo, Iowa, as the Waterloo Housing Authority, approving Amendment No. 2 for Housing Voucher Contract IA05-V050-008 to correct the expiration date from April 20 to April 30, 1993 . DELETE - 23 . Resolution recertifying special assessments for unpaid sewer and garbage services for property located at 919 Newell Street and 1315 Leavitt Street. BILLS PAYMENT 24. Bills resolution approving Schedule A918, copies of which are on file in the Clerk/Auditor' s Office. • December 7 , 1992 Page 5 NEW BUSINESS Adopt resolution approving the following: 25. Communication from Planning and Development Director transmitting a plan to develop a Tax Increment Finance District surrounding the Waterloo Airport. Set new date of hearing as December 28, 1992 to correct legal description in previously adopted area. Travel Requests 26. John Mozena, Associate Engineer, to attend National Highway Institute Bridge Inspection School in Ames, Iowa on February 8-12, 1993 , March 29-April 2, 1993 , and April 5-9, 1993, with costs not to exceed $926 .00. MISCELLANEOUS Motion to approve the following: 27. Beer License Permit Application Class C Big 10 Mart, 129 Jefferson Street (Renewal) (Expires 1/13/94) ( Includes Sunday Sales) 28. Beer/Liquor License Permit Applications Class C Fitzgerald' s Grill & Pub, 360 E. Ridgeway (Renewal) (Expires 12/19/93) (Includes Sunday Sales) North Bank Cafe, 722 Water Street (Renewal) (Expires 12/2/93) ( Includes Sunday Sales) BONDS ORAL PRESENTATIONS ADJOURNMENT Larry P. Burger City Clerk/Auditor MEETINGS Monday, December 7, 1992 5: 00 p.m. - Council Work Session, Large Conference Room 6:00 p.m. - Council Work Session, Large Conference Room 6: 30 p.m. - Finance Committee, Large Conference Room PUBLIC INFORMATION 1. Waterloo Recreation & Arts Commission minutes of November 19, 1992 on file in the Clerk/Auditor' s office. `re December 7 , 1992 _ Page 6 2. Communication from Assistant Police Chief transmitting layoff of Richard Carter, Police Officer, effective November 30, 1992, together with recommendation of payment in the amount of $1,361 . 97 for unused vacation pay and sick time. 3 . Communication from Assistant Police Chief transmitting layoff of Rhonda Weber, Police Officer, effective November 30, 1992, together with recommendation of payment in the amount of $837 . 43 for unused vacation pay and sick time. 4. Communication from Assistant Police Chief transmitting layoff of Eric Schuler, Police Officer, effective November 30, 1992, together with recommendation of payment of $1,116. 57 for unused vacation pay and sick time. 5. Communication from Assistant Police Chief transmitting layoff of Dave Mohlis, Police Officer, effective November 30, 1992, together with recommendation of payment in the amount of $521. 48 for unused vacation pay and sick time. CONTRACT PAYMENT SCHEDULE 1. North Elk Run Road, Contract No. 389. Pay estimate No. 15 to Allied Construction Company, Inc. in the total amount due of $2,093 .27 . 2. F.Y. 1992 Street Reconstruction Program No. 2, Contract No. 431. Pay estimate No. 8 to Aspro, Inc & Subsidiaries in the total amount due of $13 ,815.75. 3 . Greenhill Road II . Pay construction related services to Brice, Petrides-Donohue in the total amount due of $9,393 .13 . 4. Sixth Street Extension, Phase III, IX-6604(1)--79-07 . Pay estimate No. 8 to Brice, Petrides-Donohue in the total amount due of $53 ,609.68. 5. Sixth Street Extension, Phase II, IX-6604(1) --79-07 . Pay estimate No. 33 to Brice, Petrides-Donohue in the total amount due of $25 ,281.07 . 6. F.Y. 1991 Relocated Westfield Avenue Improvements, Phase III . Pay estimate No. 8 to Brice, Petrides-Donohue in the total amount due of $20,092.28. 7 . Sixth Street Extension, West, Stage I, IX-6604( 3) --79-07 . Pay estimate No. 18 to Cedar Valley Corporation in the total amount due of $218,344.40 . 8 . Wastewater Pretreatment Facilities, Contract No. 435 . Pay estimate No. 6 to Fagen, Inc. in the total amount due of $409, 805. 84. December 7, 1992 Page 7 9. F.Y. 1992 Gram Court Sanitary Sewer, Contract No. 405. Pay estimate No. 3 to Rampart Corporation in the total amount due of $1,329. 26 . 10. F.Y. 1992 Crossroads Drainage Improvements, Sarah Drive Culvert, Contract No. 439. Pay estimate No. 1 to Youngblut Contracting in the total amount due of $17,746. 03. CT.TY COUNCIL WORK SESSION December 7 , 1992 5:00 - 6: 00 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1. Levels of service and rates for solid waste management and garbage rates--Public Works Director. Adjournment. Larry P. Burger City Clerk/Auditor CITY COUNCIL WORK SESSION December 7, 1992 6: 00 - 6: 30 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1. Discussion on amendments to Zoning Ordinance relating to side yard setbacks and landscaping requirements--City Planner. 2. Discussion on agreements with Iowa Department of Transportation for placement of parking lots and installation of lighting in conjunction with Relocated Highway 218 project--City Planner. Adjournment. Larry P. Burger City Clerk/Auditor