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HomeMy WebLinkAbout02.February 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 25, 1991 Roll Call. Invocation by: Pledge of Allegiance: Agenda, as proposed or amended. Minutes of February 18, 1991 Regular Session, as proposed. HEARINGS 1 . Sale and conveyance of a portion of the former Rath property--Crystal Distribution Services. 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 authorizing sale and conveyance. UNFINISHED BUSINESS Adopt resolution approving the following: 1 . F.Y. 1991 City Hall Sanitary Lift Station, Contract No. 406 . Communication from City Engineer transmitting recommendation to reject bid from E. B. Spencer Engineering Company in the amount of $53 ,700. 00 . PETITIONS FROM PUBLIC Adopt resolution approving the following: 1 . Communication from City Planner transmitting request of Powers Manufacturing Company to vacate, sell and convey Union Street right-of-way, together with recommendation of approval of the Planning, Programming and Zoning Commission. Set date of hearing as March 11, 1991 . 2 . Communication from City Planner transmitting request of Cedar Valley Corporation for a variance of Chapter 25. 5 of the Noise Control Ordinance to operate 24 hours a day six days a week from March 15 , 1991 to November 15, 1991 in conjunction with Relocated U.S. Highway 218, IX-218-7 ( 147 ) --3P-07, together with recommendation of approval. REPORTS Adopt resolution approving the following: 1. Communication from Police and Fire Pension Boards transmitting the Actuarial Valuation Report. 2. Communication from Yard Waste Disposal Committee transmitting recommendations. DOCUMENTS Adopt resolution approving the following: 1 . Communication from Public Works Director transmitting a Memorandum of Agreement with the City of Cedar Falls for the collection of garbage for six single family dwellings located in the 2500 and 2600 blocks of Cooley Street, together with recommendation of approval. v66T 'L A.z- nagaa go agpp uoTgpaTdxa uia04 ggTM 'wiaq IpaA aaagq Iaggoup 10j u0Tsszunuo3 buzuoZ pup buzunupabold 'bUTUUPTd aqq oq IabuTTx EpuT7 pup supaw SaTIEgD •Ia 'AO1TgS bTE.z3 'Ie6UTS Mill go quaulquTOddpal go uozgppuaunuooal buTTaTwsupaq AaTuTxoj azuiag IoApW WOI1 uoTgpoTununuoJ • £ ' 166T 'T£ Iaqulaoaa 10 agpp uoTgP1Tdxa waaq ggTM 'uilaq IpaA auo IaggouE Io3 pipog pTogsazgs uoTquaadQ aqq og IegiaS Tog TggPH go gualuquzoddpaa go uoTTepuaunuooaa buTggTwsuplq AaTuTmoW aTuaag IoApJ WOI3 uoT4poTununuo3 • Z '7v66T ' T AlInupr go agpp uoTgp1Tdxa UIIaq ggTM 'UIIag IpaA aaagg Iaggoup I03 uoTSSTUIUIOQ sggbTH upUlnH aqq oq pLEM Egg1pw .nag go quamqutoddpaa go uozgppuaunuooal bUTT4TUISUpI4 AaTuTxoW aTulag IoAEW UIOI3 UOTgpoTununuo3 • T :buTMoTTo; aqq buTAoaddp uoTgnTosaa dopy SSSNISfla MSN •aoT130 s ,I04zpnV/xlaT3 aqq UT aTTI uo aIp goTMM go sazdoo '8I6V aTnpagoS buTAoaddp uoTgnTosag STTTg ' T ,I,NaWAva STIIg 'T66T 'TT 1.101PW TTqun aoupuTplo go uoTgdopp AETOQ •OWTq PITT4 aqg 101 sspd pup IapTsuoo 'ef13 'eATaoag ' (aIwss) q°TlgsTa quautanoldwi TEdTozunw pagloddnS-3TaS uMOquMOQ aqq go quawgsTTgpqsa-ag • I aaiaoa`d ag os s3ONKNIa2io •buTIOOUT Ug SIOMod .zoj agTs Mau pasodoad aqq oq SS800P 103 49a3 S££ ATagpUlTxoaddE ATlaggnos SSOD3E TE0zulag3 a4TapAH aqq ul011 OATIa N'33OM oq quaoECpp ppoa abpquoag E go uoTgonagsuoo Io; buzpun3 aSIH Io3 uoTgpoTTdde UP go uoissTulgns aqq buTzTaoggnp U0T nTosag •9 ' £T/1700-0S0A-SOvI Pup 6/T00-OSOS-VI 'surelboad buTsnoH 8 uozgoag AgTaogqny buTsnoH ooTaagpM aqq log Urelbold dTgsaau1oauoH 8 uozgoaS E buTgsTTgpqsa 'pzpog AgTaogqnsi buTsnoH ooTlagEM aqq SE 'pMol 'ooTlagEM go AgTQ aqq go Tzounop AgTD aqq Aq uoTgnTosag • S ' £T/V00-0S0A-SOKI Pup 6/T00-OSOa-SOt1I 'surplboad buTsnoH 8 uozgoaS ooTlagEM aqq Io3 AoTTod uozssiutpy pup UPId aAT4p14sTUTUrp\ aqq buTpuaUr 'A4Taoggny buTsnoH ooTlagEM aqq SE 'EMoI 'ooTlagEM 30 Ag1Q aqq go TTounop Ag1Q eqq Aq uoTgnTosag • � •spunj quaUlanoadUJT Tpgzdpo SnoT1 A go uoTTepoTTpal pup Ia3supaq aqq buTzzloggnp uoTgnTosag • £ •uoTgTppy gSIT3 aoETd aTopuutd UT aATIQ pTaTIITnW oq aoETd A1oquouload pup anTaa Alaaquans oq aoETd sdTTTTgd go saulpu gaaIgs aqq buzbupgO buTAoaddp uoTgnTosag • Z ' 1661 ' 9 1-13IEW sE gabpng Z66T •A-a uo buTIEaq go agpp buzggas uoTgnTosag • I aaidoav au OIL SNor n'IOSaH •Tpnolddp go uoTgppuaunuooaa q TM Iaggabog 'goaCoad uoTgonagsuooag anuany ApMabpTH gsaM Io3 uoTquaodaop ABTTEA Ippap ggTM goElquo3 TpquauiaTddns buTT4TwsuPaq IabpupW Urpaboad uoTgpgaodsuEiZ WO13 uoTgpoTununuo3 • £ ' £S '17S9'8TT$ go gunoUlp aqq uT EMoI 'ooTlagEM go uoT4Paodlo3 AaTTpA IEpa3 WO12 aoupansul go sagpoz3Tgaa3 pup spuog 'sgopaquo3 ' 06£ •oN gopaquo3 'guaWaopTdag Iamas waogs pup A.Egzups gaaagg TTEPUE2I T66T 'A'3 ' Z Z abpd 166T 'SZ AIEn.ga3 February 25, 1991 Page 3 4 . Communication from Planning and Development Director requesting authorization to prepare a development agreement outlining the aspects of the expansion of Powers Manufacturing in the block bounded by East Eleventh, Lafayette, Union and Sycamore Streets. 5. F.Y. 1991 Sidewalk Repair Assessment Program - Zone 2, Contract No. 399 . Instruct City Engineer to prepare plans, specifications, form of contract, etc. Receive and file plans, specifications, etc. , and adopt resolution preliminarily approving the same. Instruct City Clerk to publish notice of hearing on plans, specifications, etc. , and taking of bids. Set date of hearing as March 18 , 1991. 6 . F.Y. 1991 Sidewalk Repair Program - Zone 3 , Contract No. 407 . Instruct City Engineer to prepare plans, specifications, form of contract, etc. Receive and file plans, specifications, etc. , and adopt resolution preliminarily approving the same. Instruct City Clerk to publish notice of hearing on plans, specifications, etc. , and taking of bids. Set date of hearing as March 18 , 1991 . 7 . F.Y. 1991 Elk Run Road Improvements, Contract No. 389 . Instruct City Engineer to prepare plans, specifications, form of contract, etc. Receive and file plans, specifications, etc. , and adopt resolution preliminarily approving the same. Instruct City Clerk to publish notice of hearing on plans, specifications, etc. , and taking of bids. Set date of hearing as March 18, 1991 . Travel Requests 1 . John Meyer, Public Works Director, to attend the Iowa Statewide Recycling Congress in Des Moines, Iowa on April 16 , 1991, with costs not to exceed $142 . 50. MISCELLANEOUS Motion to approve the following: 1 . Beer License Permit Application Class C Jr. ' s By Lo Market, 924 Linn Street (Renewal) (Expires 3/4/92) ( Includes Sunday Sales) 2 . Beer and Wine License Permit Application Class E Hy-Vee Food Store #2 , 2052 Logan Avenue (Renewal) (Expires 3/23/92) (Includes Sunday Sales) Hy-Vee Food Store #1, 306 Byron Street (Renewal) (Expires 3/23/92) ( Includes Sunday Sales) 3 . Beer and Liquor License Permit Application Class C Babes Tap, 210 Division Street (Renewal) (Expires 3-14-92 ) ( Includes Sunday Sales) ADD - Clabby' s Catering, 1657 Falls Avenue (Renewal) (Expires 2/28/92) ( Includes Sunday Sales) BONDS Various Bonds for City Attorney. ORAL PRESENTATIONS T66T ' 6T Azunzga,3 aATgoa33a quEabzaS aoylod Jo uoT4Tsod aqq oq uEun{oag ugor 30 UOT4OWozd buTT4TWSUEzq 3aTtm aozToa UIoz3 UOT pTununuoO • c, •aoz330 s ,104zpny/){zaTO alp uT aTT; uo T66T ' L Az2nigoa go sagnuTw uoTSSTunuoD o- gEO •17 •aoz33O s ,104zpnV/NzaT3 ow; uT 0Tz3 uo T66T 'ST AtEnuur 30 S0 flUTW pzuog quaiudo[anaQ AgTununuoO • E •aoT330 s ,zogTpnW/NzaTO aqp uT aTT3 uo 0661 ' ET aunt, 3o sagnuTw aaggTwwoo MaTnag Uu0j JuatudoTanac A TununuoO • Z •a3T33O s , 104Tpny/){zaTO 0q4 uT aTT3 uo T66T 'ST AzEnuEr 30 sa4nuTut uoTssTunuoO gzodiTv • T NOI LVW Io3NI o I 'Ignd woog aouaza3uoO abzEZ 'aaggtunuoO aouuuTa - 'u'd OE :9 wool' aouaza;uoO abzEZ 'aaggzunuoO Aga3us oTTgnd - 'u'd SZ : 9 woog aouazaguoO abzEZ 'uoTssas �{zoM TTounoO - •ut•d 00 6 T66T 'SZ Azunzgaa SDNIIHRW zogTpny/NiaTO A4TO zabzng •d Azzu7 Imawminorav abed T66T 'SZ kzunzg03 CITY COUNCIL WORK SESSION February 25 , 1991 4: 00 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1 . Presentation of Citizens' Budget Review Committee Report. Adjournment. Larry P. Burger City Clerk/Auditor CITY COUNCIL WORK SESSION Tuesday, February 19 , 1991 4: 00 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1 . Proposed F.Y. 1992 Budget. Adjournment. Larry P. Burger 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 18, 1991 Roll Call. Invocation by: Pledge of Allegiance: Agenda, as proposed or amended. Minutes of February 11, 1991 Regular Session, as proposed. HEARINGS 1. Rezone from "R-2" One and Two Family Residence District to "M-1" Light Industrial District property generally located on the south side of Lafayette Street at the intersection with Osage Avenue--Harold Messingham. 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. PETITIONS FROM PUBLIC Adopt resolution approving the following: 1 . Communication from City Planner transmitting request of Keith Dyball to rezone from "R-4" Multiple Family Residence District to "C-1" Commercial District and "C-Z" Conditional Zoning property generally located on the northeast corner of Leland and Sunnyside Avenues, just south of University Avenue to continue operating an acoustical ceiling tile contracting business, together with recommendation of approval of the Planning, Programming and Zoning Commission, and petition of opposition representing 66 percent of property owners. Set date of hearing as March 11, 1991. REPORTS Motion to receive and file the following: 1. Communication from Clerk/Auditor requesting authorization to publish 1990 salaries of all City employees and officials as required by Attorney General. 2. Waterloo Housing Authority Ridgeway Towers and Section 8 Waterloo Housing Certificate Program--January 1991. DOCUMENTS Adopt resolution approving the following: 1 . Communication from Iowa Northland Regional Council of Governments transmitting request of Iowa Northland Regional Transit Commission (RTC) for a loan guarantee for an amount not to exceed $100,000 . 2. Communication from City Planner transmitting Design Contract with Brice, Petrides-Donohue for the reconstruction of a portion of West Mullan Avenue and South Street, together with recommendation of approval. 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Maureen Newbill, Administrative Director; Bonnie Winninger, Education Director; Chris Dahle, Architect; Betty Goettsch, Volunteer, to attend meeting with curator of Milwaukee Public Art Museum concerning JAG 1991-92 show on February 7 and 8, 1991, with costs not to exceed $550. 00. MISCELLANEOUS Motion to approve the following: 1. Beer License Permit Application Class B Long John Silver, 2775 Crossroads Boulevard (Renewal) (Expires 3/23/92) ( Includes Sunday Sales) 2. Liquor License Permit Application Class E Siechs Varly Drug, 908 LaPorte Road (Renewal) (Expires 2/28/92) BONDS Various Bonds for City Attorney. ORAL PRESENTATIONS Adjourn to Executive Session. EXECUTIVE SESSION 1. Labor Negotiation Strategy. Adjourn Executive Session. ADJOURNMENT Larry P. Burger City Clerk/Auditor MEETINGS Monday, February 18, 1991 6: 00 p.m. - Council Work Session, Large Conference Room 6: 25 p.m. - Human Resources Committee, Large Conference Room 6: 30 p.m. - Finance Committee, Large Conference Room Tuesday, February 19, 1991 4: 00 p.m. - Council Work Session, Large Conference Room (F.Y. 1992 Budget) PUBLIC INFORMATION 1. Civil Service Commission minutes of December 17, 1990 on file in the Clerk/Auditor' s Office. 2. Board of Waterloo Water Works minutes of January 16, 1991 on file in the Clerk/Auditor' s Office. - CITY COUNCIL WORK SESSION February 18, 1991 6 : 00 - 6 : 25 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1 . Rath Tax Increment Financing District and Powers Manufacturing Expansion. 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 11, 1991 Roll Call. Invocation by: Pledge of Allegiance: Agenda, as proposed or amended. Minutes of February 4, 1991 Regular Session, as proposed. HEARINGS AND BIDS 1. F.Y. 1991 City Hall Sanitary Lift Station, Contract No. 406. Proof of publication of notice of public hearing on plans, specifications, form of contract, etc. HOLD HEARING--No objections on file. Adopt resolution confirming the approval of plans, specifications, form of contact, etc. Adopt resolution ordering construction. Receive, file and instruct Clerk to open and read bids and refer to City Engineer. Award of contract if found to be in order. 2. F.Y. 1991 Randall Street Sanitary and Storm Sewer Replacement, Contract No. 390. Proof of publication of notice of public hearing on plans, specifications, form of contract, etc. HOLD HEARING--No objections on file. Adopt resolution confirming the approval of plans, specifications, form of contact, etc. Adopt resolution ordering construction. Receive, file and instruct Clerk to open and read bids and refer to City Engineer. Award of contract if found to be in order. 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 76 percent of the property value and 53 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 11, 1991. 2. Amendments to Long Range Land Use Plan for City of Waterloo for the area bounded by Fay Street and Blowers Creek on the west, the Chicago Central & Pacific Railroad on the north, the City of Evansdale on the east and Lafayette Street and the Chicago Central & Pacific on the south be changed from Low Density Residential District to Industrial 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. Adopt resolution approving said amendments to Long Range Land Use Plan. •aouPAanQ,O pup arils buTzT1Oqn.np U0t fl[osaz dopy •eoupuTpzo dopy •aUIT4 p1Tqn. 0114 Jo; sspd pup 1apTsuop •saTna puadsns o; uoT:ow •amT.4 puooas agq. 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An Ordinance amending the 1988 Traffic Code by repealing Subsections ( 44) and ( 45) , Both Huntington Road, of Section 541, Increasing Speed Limits in Certain Areas; and by enacting in lieu thereof new Subsections ( 44) , ( 45) and ( 45a) All Huntington Road of Section 541, Increasing Speed Limits in Certain Areas (reduce speed limit on Huntington Road from Scott Street to Katoski Drive from 45 m.p.h. to 30 m.p.h. ) . 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 1. Bills Resolution approving Schedule A918, copies of which are on file in the Clerk/Auditor' s Office. NEW BUSINESS Adopt resolution approving the following: 1. Communication from Superintendent of Traffic Operations transmitting recommendation to install ornamental poles and luminaries at Caras and Partridge, Dakota and Partridge, Thrush and Partridge, Pinnacle Place and Promitory Place, at the Cul de Sac of Promitory Place, at the Cul de Sac of Philip Place, relocate light to intersection of Pinnacle and Philip; and to install streets lights at Midlothian and Kenway, Midlothian and Hillcrest, and Midlothian and Elmridge. 2. Communication from Public Works Director transmitting recommendation of appointment of Gary Shellhorn to the position of Operator I at the Water Pollution Control facility, effective February 12, 1991. Travel Requests 1. Roger Shook, Police Lieutenant, to attend Police and Fire Symposium (Disability) in Iowa City, Iowa on March 21-22, 1991, with costs not to exceed $140.00, including the use of City vehicle. 2. Sue Fangman, Insurance Coordinator, to attend Symposium for Lower Back Injury, Police and Fire Fighter Disability, in Iowa City, Iowa, on March 21-22, 1991, with costs not to exceed $199. 95. 3 . Louis Cutwright, Jr. , Building Official, to attend Urban Potential/E.E.O. Seminar in Waterloo, Iowa, on February 11 and 12, 1991 , with costs not to exceed $310. 00, including the use. of City vehicle. 4. Louis Cutwright, Jr. , Building Official, to attend Iowa Association of Building Officials' Residential Construction Institute in Des Moines, Iowa on February 20-22, 1991, with costs not to exceed $311.00, including the use of City vehicle. MISCELLANEOUS Motion to approve the following: 1. Beer and Liquor License Permit Application Class C Pat' s Tavern, 303 West 4th Street (Renewal) (Expires 4/1/92) BONDS Various Bonds for City Attorney. 'SL'Z56' v5$ go anp gunowp TPgoq eq.; uT AuPdwo3 buzzaautbug zaouadS •g •g oq Z •oN 04Puiz4s0 APd • 88£ •0N 4DPzquo3 'squauanozdwI buTzaTPMaa abpnIS quETd Tozquo0 uoTTnTT0d zagPM • 8 ' 05 ' 8SL'69$ go anp qunouIP TP;off agq uT AuPduto3 buzzaautbug zaouadS 'g •g 04 9 •oN aJPUITgsa APd ' L8£ 'or goPzquo3 'Z do-4S ' T asPgd 'squauianozdwi quWTd Tozquo0 uoT4fTT0d zagPM 066T 'A'a ' L '00 ' 00Z'9Z$ go anp qunoUIP TPgoq agq uT angouoQ-sapTagad 'aozzg O . saotnzas buTaaauTbua ubzsap APd •squauianozduti pPog ung NTH ggzoN • 9 '00 '000 'S$ go anp qunourr TPgoq alp uT angouoQ-sapTagad 'aozzg oq saotnzas buzzaautbua APd •squauianozdwi xoTzg 4001gS pugs 'sgdaouo0 Pazy gaaz4S ggnoS 'S '00 ' 000'0T$ go anp 4uf0WP TP4o4 aq� uT angouoQ-sapTigad 'aozzg oq saotnzas buTzaauTbua APd •anuany quoulT ag go gsPg oq anuany ubPT?(PO 'squaulanozdWi gaaz4S TTPpuPg ' t ' £T ' b00 'v$ go anp qunowp TP.0.4 uT angouoQ-sapzzgad 'aozzg oq 6 •oN aTPu1T1sa APd ' L0-6L-- ( £ )0059-XI ' III (asPgd ' E9 's'fl oq anuany gbnozogsuy woz;) anuany APMabpTE • £ ' TS ' LT9 ' £$ ;0 anp gunour2 TPgoq agq. uT angouoQ-sapTzgad 'aozzg oq MaTAaz quauiaouPqua zopTzzoo APd •anuany zagsazzoa 0q xaaz0 )MPH )(oPTg '8TZ APMgbTH paq-PooTag ' Z '00 ' 000 ' ZT$ go anp qunoUIP TP40q aqq uT angouoQ-sapTzgad 'aozzg oq saotnzas ubTsap APd ' L6£ •oN goPzquoO 'squauianozduii abPuTP1Q spPozssoz0 T66T 'A'a ' T =GaHOS ZNgWAFIa IOV&LNOO •a°T;gO s ,zogTpny/xzaTO agq. uT aTTJ uo T66T 'vT AzPnuPr Jo saTnuTUu uOTSSTWW00 butuoZ puP buTunuPzbozd 'buzuuPTd ' T AI O I L K W ?I 0 3 l�I I 0 I 'I S n a Uuoog aouazaguo0 zooid •szT 'uozssTunuo0 aoinzaS ITATO - 'ui•d ST : 'v T66T 'ZT AIPnzga3 uioog aouazaguo0 abapq 'aaggTw uo0 aou'uTa - •ui•d 0£ : 9 uioog aouazaguo0 ab.PZ 'aaggzunuo0 s)(zoM oTTgnd - 'uj'd 00 :9 woog aouazaJuo0 ab2P7 'uozssaS xzot TTouno0 AgTO - •ui•d 0£ =S szaquI t43 TToun00 'uoTssTunuop butuoZ pup buTwur tbozd 'buTuuPTd - 'w'd 00 :V T66T 'TT AzPnzga3 'APpuoW SONIIHRW zogzpnv/xzaTO AgTO zabzng •d AzzPZ INSwmunoraY SMOI XLNSSSEd 'IY O abed T66T ' TT AzPnzgaa CITY COUNCIL WORK SESSION February 11, 1991 5: 30 - 6 : 00 p.m. Large Conference Room Roll Call. Approval of Agenda, as proposed. 1. Discussion on Regional Transit Commission (RTC) funding. Adjournment. Larry P. Burger Clerk/Auditor th 4 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 4, 1991 Roll Call. Invocation by: Pledge of Allegiance: Agenda, as proposed or amended. Minutes of January 28, 1991 Regular Session, as proposed. HEARINGS AND BIDS 1. Sale and conveyance of City right-of-way generally located off Ansborough Avenue between Devonshire Drive and West 4th Street, and adjacent to Devonshire Drive (approximately 7 . 827 acres appraised at $150,000) . 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 staff and written and oral comments. Receive, file and instruct Clerk to open and read bids and refer to Planning, Programming and Zoning staff. Adopt resolution authorizing sale and conveyance, if found to be in order. HEARINGS 1. Vacate, sell and convey unimproved Eola Street, Hutchman Avenue and the portion of Creston Avenue between Osage Avenue and Dubuque Road--Phillip Hamilton. 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. DOCUMENTS Adopt resolution approving the following: 1. Communication from Transportation Program Manager transmitting Statement of Completion and Final Acceptance of Work for work completed by Fred Carlson Company, Inc. in conjunction with Hackett Bypass Paving ( from Huntington Road to Rainbow Drive) , IX-6585(7) --79-07, together with recommendation of approval. 2. F.Y. 1990 Waterloo Water Pollution Control Plant, Sludge Dewatering Improvements, Contract No. 388. Change Order No. 1 for a net increase of $357. 00 for work performed by E. B. Spencer Engineering Company. 3 . Communication from Assistant City Engineer transmitting Completion Report and Recommendation of Acceptance of Work performed by Rampart Corporation in conjunction with F.Y. 1991 Independence Avenue Area Storm Sewer Improvements - Phase 3, Contract No. 393. -•aToTgaA AgTO go asn aIn. buTpnTouT '00 ' LLZ$ Paaoxa o; qou sgsoo gVTM ' T66T '8-17 AaPnzga3 uo PMoi 'sauToW SOC UT buTuTPIJ TagoW/T940H soTpoOIeN puagge oq 'zogPbTgsanuI aDTTod 'NIPTO 4sauza • 8 •aToTgaA AgTO ;o asn aq; buTpnTouT ' 00' 60£$ Paaoxa oq you sqsoo qpTM 'T66T '8 PUP L goi?W uo PMoI 'sauToW SOC UT dogsxzoM TPnuuv puZB PMoI ;o uoT4eToossv buTAed gTegdsV puaggP oq ' II zo4ezadQ quawdTnbg 'sMTTW uPTy : I Io;PIado quawdTnba ' •af 'abeddo0 pzegoTI :ueuiazo3 gaaags 'TaAeu?I U1TL' ' L ' 00 ' OTS$ Paaoxa 0.4 qou sgsoo ggTM 'T66T ' 8-I AIPnzgoa uo PMoI 'sauToW saa uT aszno0 u0T4P0T;T4I83 gogPdSTa TPoTpaW AouabIawa pua4.4P oq 'zagogpdsTa 'sTagIeg PTo1PW '9 •aToTgaA AgTO go asn agq. buTpnTouT ' 00 'S8T$ Paaoxa oq qou S4sOO 1.14TM ' T66T ' L-S Azenzga,3 uo PMOI 'saute uT aouaza3uo0 buTads sjaT113 arTa TeuoTssa;ozd 3O UOTgPTOOSSY PMOI puaT E Oq ' ;OTgO aIT3 'PTfade-4s uP4s 'S •aTozgaA AgTO 3o asn all.; buTpnTouT 'goea 00 ' SST$ Paaoxa oq qou sgsoo 1mM ' T661 '8 PUe L goIIW uo PMOI 'sauToW saa uT dogsxzoM TPnuuV puzE ?MOI ;O uOT.ETOOSSY buTAPd 4TPgdsv puagq? 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D.L. Gilbertson, Police Officer, and John Woods, Police Investigator, to attend Instructor Recertification Seminar in London, OH on May 6-10, 1991, with costs not to exceed $890. 00, including the use of City vehicle. 10. Darrell Niedert, Maintenance I, to return Steward Mead Art Works to Minneapolis, Minnesota on February 6-7, 1991, with costs not to exceed $234. 00, including the use of City vehicle. MISCELLANEOUS Motion to approve the following: 1 . Beer License Permit Application Class B Main Channel Fish Co. , 218 Division Street (Renewal) (Expires 1/27/92) 2. Beer and Liquor License Permit Application Class C Waterloo Holiday Inn Civic Center, West 4th & Commercial (Renewal) (Expires 2/29/92) (Includes Sunday Sales) Waterloo Holiday Inn, 205 West 4th (Renewal) (Expires 2/29/92) (Includes Sunday Sales) BONDS Various Bonds for City Attorney. ORAL PRESENTATIONS ADJOURNMENT Larry P. Burger City Clerk/Auditor MEETINGS Monday, February 4, 1991 6: 00 p.m. - Public Works Committee, Large Conference Room 6: 15 p.m. - Human Resources Committee, Large Conference Room 6:30 p.m. - Finance Committee, Large Conference Room PUBLIC INFORMATION 1. Communication from Water Pollution Control Interim Superintendent transmitting resignation of Cecil Larsen, Operator I , effective January 23, 1991, together with recommendation of payment of $1,388. 52 for unused vacation pay and sick time. 2. Waterloo Water Works Trustees minutes of December 18, 1990 and January 11, 1991 on file in the Clerk/Auditor' s Office.