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HomeMy WebLinkAbout1999 BUILDING AND GROUNDS December 6, 1999 4 : 30 - 4 : 40 p.m. Council Chambers Roll Call: Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1. Authorization to refurnish/remodel Council Chambers and Mollenhoff Conference Room and purchase carpeting for City Clerk' s and Mayor' s office area at a cost not to exceed $84, 000 . 00-Facilities Maintenance Supervisor. 2 . Authorization to proceed with Cellular Tower Consultant Review-Senior Planner. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE November 15, 1999 4 : 00 - 4 :30 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NF,W BUSTNESS 1 . Review of ordinance regulating wireless communication towers . ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE November 8, 1999 5: 05 - 5: 15 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to remodel existing marquee located at the Five Sullivan Brothers Convention Center at a cost not to exceed $65, 000. 00—Facilities Maintenance Supervisor. 2 . Request of Cellcom to lease for $400 .00 per month two city- owned sites generally located along the southern side of the river near West 9th Street and near the Norton Avenue/West 3rd Street curve to construct cellular towers—City Planner. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE November 1, 1999 5: 15 - 5:20 p.m. Council Chambers Roll Call: Members: Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Approval of snow removal by Woody' s Landscaping Services at a cost of $50. 00 per snow removal for the Police Department Training Center—Police Chief. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE October 25, 1999 4 : 30 - 4 : 40 p.m. Council Chambers Roll Call: Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to refurbish the Council Chambers, Mollenhoff Conference Room, and re-carpet Mayor' s office and City Clerk' s office at a cost not to exceed $62, 300. 00—Facilities Maintenance Supervisor. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE October 18, 1999 4 : 30 - 4 : 35 p.m. Council Chambers Roll Call: Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to install three bay vehicle emissions exhaust removal system at Central Garage at a cost not to exceed $8, 000. 00—Facilities Maintenance Supervisor. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE August 23, 1999 5: 10 - 5: 20 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Request of Christina Fellowship Baptist Church to purchase excess right-of-way acquired as part of the West Sixth Street Extension project—Senior Planner. ADJOURNMENT Nancy Eckert City Clerk .BUILDING & GROUNDS COMMITTEE August 16, 1999 5: 05 - 5: 15 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to replace ceiling and lighting in Rooms 10-13 at the Five Sullivan Brothers Convention Center at a cost not to exceed $40, 000 . 00—Facilities Maintenance Supervisor. 2 . Authorization to install air conditioning at the Police Training Center at a cost not to exceed $4, 000 . 00—Facilities Maintenance Supervisor. ADJOURNMENT Nancy Eckert City Clerk t BUILDING AND GROUNDS August 2 , 1999 4 :40 - 4 : 50 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1. Authorization to acquire a parcel of property generally located in Sherwood Park for $1 . 00 , plus costs-City Planner. 2 . Authorization to start proceedings to sell and convey property to Red Droste for $7, 000 . 00 for property generally located southeast of Red' s CB and Sound Room on the corner of Fletcher and University Avenue-City Planner. 3 . Authorization to start proceedings to sell and convey property to Atlantic Financial Group for $22 , 995 . 00 for property generally located on the northwest corner of llth Street and Highway 218-City Planner. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE July 12, 1999 3 : 50 - 4 : 05 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Request to realign emergency power in City Hall during power failure—Police Chief. 2 . Authorization to seek bids for tuckpointing and painting of Central Garage and Leisure Services and tuckpointing of Memorial Hall—Facilities Maintenance Supervisor. 3 . Authorization to expand City Hall phone system at a cost of $13, 836. 00 in conjunction with remodeling of Carnegie Annex— Manager Information Services . 4 . Authorization to exchange council meetings and Meet the Mayor Show tapes with City of Cedar Falls—City Clerk. ADJOURNMENT Nancy Eckert City Clerk ,BUILDING & GROUNDS COMMITTEE July 6, 1999 5 : 00 - 5 : 15 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Review of proposed changes to ordinance regulating parking at the Waterloo Municipal Airport Assistant Director of Aviation. ADJOURNMENT Nancy Eckert City Clerk - BUILDING & GROUNDS COMMITTEE June 28, 1999 3 : 30 - 3 : 40 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Review and approval of lighting options for F.Y. 1999 Parking Lots Nos . 5 and 8 Reconstruction—Associate Engineer. ADJOURNMENT Nancy Eckert City Clerk ,BUILDING & GROUNDS COMMITTEE June 14 , 1999 5 : 30 - 5 : 35 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to purchase 50 folding tables for Five Sullivan Brothers Convention Center—Supervisor of Facilities Maintenance . ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE May 24, 1999 4 :40 - 4 : 55 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to replace existing 100 ton Carrier chiller with two 30 ton Multi-Stack modular units for City Hall at a cost of $38 , 000 . 00—Facilities Maintenance Supervisor. 2 . Discussion of ownership of five neighborhood playground areas . ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE May 17, 1999 4 : 15 - 4 : 30 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Review of repairs to the East Fifth Street Parking Ramp— Building Official . ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE May 10, 1999 3 : 00 - 3 : 15 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Review of Sidewalk Ramp in Front of City Hall—City Clerk. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE May 3, 1999 5 : 00 - 5: 10 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Review of Sidewalk Ramp in Front of City Hall—City Clerk. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS_ COMMITTEE April 26, 1999 4 : 30 - 4 : 35 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Approval of Statement of Agreement with American Red Cross to use Veterans Memorial Hall as a shelter in the event of a community disaster—City Clerk. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE April -19, 1999 4 :50 - 4 :55 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to purchase overhead doors for Stations #1, #3 , #6, and #8 at a cost of $12, 506 . 00—Fire Chief . 2 . Authorization to proceed with swimming pool renovations in the amount of $16, 507 . 50—Facilities Maintenance Supervisor. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE April 5, 1999 4 : 30 - 4 : 35 p.m. Council Chambers Roll Call: Members: Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to start proceedings to sell and convey to Darrel Newhoff for $700 . 00 property acquired in conjunction with the Cleveland Street Reconstruction Project—City Planner. ADJOURNMENT Nancy Eckert City Clerk ,F , BUILDING & GROUNDS COMMITTEE March 22, 1999 5: 00 - 5: 05 p.m. Council Chambers Roll Call: Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to replace lamps at the Public Library at a cost of $4, 225. 00 and disposal of old lamps at a cost of $900 . 00—Facilities Maintenance Supervisor. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE March 8 , 1999 4 : 30 - 4 :35 p.m. Council Chambers Roll Call : Members : Chairperson Jerry Anders Scott Jordan Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to replace pool water chemistry controllers at Gates Pool , Gates slide, and Brynes Pool at an estimated cost of $18 , 000 . 00—Facilities Maintenance . 2 . Authorization to sell and convey property located at 607 Dearborn Street to Wayne Nathem for $57, 350—Assistant City Planner. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE February 8, 1999 4 : 45 - 4 : 55 p.m. Council Chambers Roll Call : Members : Chairperson John Murphy Jerry Anders Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to sell to Northland Oil property generally located behind their current business location at 1000 Rainbow Drive—City Planner. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE January 25, 1999 4 : 35 - 4 : 45 p.m. Council Chambers Roll Call: Members : Chairperson John Murphy Jerry Anders Harold Getty • Approval of Agenda, as proposed. NEW BUSINESS 1. Review of ownership of five neighborhood playground areas— Assistant City Planner. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE January 19, 1999 3 : 55 - 4 : 00 p.m. Council Chambers Roll Call : Members : Chairperson John Murphy Jerry Anders Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Authorization to purchase an automatic gate opener for the Hazardous Material Regional Training Center—Administrative Director. ADJOURNMENT Nancy Eckert City Clerk BUILDING & GROUNDS COMMITTEE January 11, 1999 4 : 50 - 4 : 55 p.m. Council Chambers Roll Call : Members : Chairperson John Murphy Jerry Anders Harold Getty Approval of Agenda, as proposed. NEW BUSINESS 1 . Review of Lease Agreement with Black Hawk County Emergency Services to relocate to Fire Rescue Hazardous Materials Training Center—Administrative Director. ADJOURNMENT Nancy Eckert City Clerk