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HomeMy WebLinkAbout10.19.2006• • COUNCIL WORK SESSION October 19, 2006 8:00 a.m. Members present: Mayor Hurley, Welper, Gunderson, Getty, Cole, Schmitt, Greenwood, Kincaid. Moved by Schmitt, seconded by Welper that the Agenda, as proposed, be approved. Ayes: Five. Absent: Greenwood, Kincaid. Motion carried. Mayor Hurley reviewed items on the Standing Committee agendas for Monday, October 23, 2006. Councilpersons Greenwood and Kincaid now present at 8:03 a.m. Mayor Hurley reviewed items on the council agenda for Monday, October 23, 2006. Items discussed included: 1. A change order for the Waterloo Regional Terminal Apron Rehabilitation Project for a net increase in the amount of $26,490.87. The FCC grant will pay 95 percent of the cost and PFC fees will be 5 percent of the cost. 2. An amendment to the agreement with Planergy Capital LLC for rights to all waste gas produced by the waste deposited and received from the Waterloo Lagoon. It includes a ROW agreement. 3. The agreements with HUD for grants to be used for the Cedar Valley Tech Works project. In response to a question, Mayor Hurley noted that there should be an announcement by the end of the month as to the timeline for completion of the Tech Works. Don Temeyer, Community Planning & Development Director, noted that design of the extension of US Highway 63 is proceeding. Zoning and acquisition of properties is proceeding. Councilperson Greenwood asked about the bladder for the dam. Eric Thorson, City Engineer, responded that the city is working with many state agents on the permit for the dam. It is anticipated work will start on the bladder next spring. With no further business before the council, it was moved by Gunderson, seconded by Cole that the meeting be adjourned at 8:12 a.m. Ayes: Seven. Motion carried. Nancy Eckert City Clerk