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HomeMy WebLinkAboutMinutes-01/22/2002January 22, 2002 The Council of the City of Waterloo, Iowa, met in Regular Session at City Hall Council Chambers, Waterloo, Iowa, at 5:30 p.m., on Tuesday, January 22, 2002. Mayor Pro Tem Harold Getty in the Chair. Roll Call: Berry, Welper, Greenwood, Clark, Jordan, Hurley, Getty. Invocation by: Reverend Abraham Funchess, Antioch Baptist Church. Pledge of Allegiance: Denny Bell, Superintendent of Central Garage. ORAL PRESENTATIONS 116356 - Councilperson Getty stated that the Iowa Commission on Status of African Americans recognized former mayor Leo Rooff with a Lifetime Achievement Award. Councilperson Getty stated that Mr. Rooff's health did not allow him to attend the ceremony, and it was an honor and a privilege to receive the award on Mr. Rooff's behalf. Councilperson Getty stated Mr. Rooff was delighted to be nominated and overwhelmed to receive the award. Hurley/Welper that the above oral comments be received and placed on file. Ayes: Seven. Motion carried. 116357 - Jordan/Hurley that the Agenda, as proposed, for the Regular Session on Tuesday, January 22, 2002, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried. 116358 - Berry/Greenwood that the Minutes, as proposed, for the Regular Session on Monday, January 14, 2002, at 5:30 p.m. and Special Session on Thursday, January 17, 2002, at 9:30 a.m. be accepted and approved. Ayes: Seven. Motion carried. Mayor Pro Tem Getty presented a Certificate of Appreciation to Don Sparks for 30 years of service. Mayor Pro Tem Getty presented a Certificate of Appreciation to Sandie Greco for 30 years of service. Mayor Pro Tem Getty presented a Certificate of Appreciation to Charles "Gordy" Linker for 30 years of service. HEARINGS AND BIDS 116359 - Jordan/Hurley that proof of publication of notice of public hearing on Manufacture and Installation of Skate Park Equipment, as published in the Waterloo Courier on January 14, 2002, be received and placed on file. Ayes: Seven. Motion carried. 116360 - This being the time and place of public hearing, the Mayor Pro Tem called for written and oral objections and there were none. Clark/Jordan that the hearing be closed and oral and written comments be received and placed on file. Ayes: Seven. Motion carried. 116361 - Jordan/Greenwood that "Resolution confirming approval of plans, form of contract, and request for proposals, etc. in conjunction with Manufacture and Installation of Skate Park Equipment", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-28. 116362 - Berry/Jordan that "Resolution ordering construction in conjunction with above said project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-29. January 22, 2002 HEARINGS AND BIDS CONTINUED 116363 - Hurley/Berry Page 2 to receive, file and instruct City Clerk to open and read bids and refer to Leisure Services Director for review: Bidder American Ramp Company, Joplin, MO Bid Bond $2,819.65 Total Bid With Total Bid Alternates 1-3 $55,409.00 $10,950.00 Landscape Structures, Elkhorn, NE 5% $71,704.00 $76,510.00 Trueride, Duluth, MN 5% $61,746.94 $64,646.94 Ayes: Seven. Motion carried. PETITIONS FROM PUBLIC 116364 - Welper/Jord;n that communication from City Clerk transmitting request of the American Cancer Society Relay for a variance to the Noise Ordinance on May 10, 2002, from 7:00 p.m. to 12:00 p.m. in conjunction with singing and band activity at Waterloo Memorial Stadium -Central Middle School, together with recommendation of Police Chief to approve from 7:00 p.m. to 11:00 p.m., be received, placed on file and "Resolution approving said request from 7:00 p.m. to 11:00 p.m.", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-30. 116365 - Hurley/Jordan that communication from Assistant City Planner transmitting request of Lincoln Savings Bank for a minor site plan amendment to allow a temporary building and ATM machine facility prior to construction of a new facility generally located near the Tower Park office complex be received, placed on file and "Resolution approving said minor site plan amendment", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-31. 116366 - Welper/Jordan that communication from City Engineer transmitting request of Black Hawk Center for Independent Living on behalf of Mr. & Mrs. Lawrence Corwin, 1105 Evergreen Avenue, for a variance to Section 7-1-6 Property Owners to Maintain Right of Way of the Waterloo Code of Ordinances to allow a wheelchair ramp on city right-of-way, together with Indemnity Agreement holding the city harmless from any potential liability regarding the placement of the ramp on city right-of- way, be received, placed on file and "Resolution approving said request and agreement", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-32. REPORTS 116367 - Jordan/Hurley that communication from Chief Financial Officer transmitting December 2001 Financial Report, with total revenues in the amount of $4,816,799.45 and total expenditures in the amount of $4,353,218.15 be received and placed on file. Ayes: Seven. Motion carried. DOCUMENTS 116368 - Greenwood/Jordan that communication from Police Chief transmitting Grant Application with the Department of Justice, Bureau of Justice Assistance, in conjunction with 2002 Bulletproof Vest Partnership to replace 50 bulletproof vests be received, placed on file and "Resolution approving said grant application", be adopted and Mayor Pro Tem authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-33. • January 22, 2002 W DOCUMENTS CONTINUED 116369 - Berry/Greenwood Page 3 that communication from Senior Planner transmitting application for Joel Cizek for tax exemptions on improvements totaling $26,000.00 for property located at 77 West 16th Street in the Consolidated Urban Revitalization Area Plan, together with recommendation of approval, be received, placed on file and "Resolution approving said application", be adopted and City Clerk instructed to forward same to County Assessor. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-34. 116370 - Clark/Jordan that communication from Senior Planner transmitting application for Thomas L. Gehl for tax exemptions on improvements totaling $26,830.00 for property located at 235 Leland Avenue in the Consolidated Urban Revitalization Area Plan, together with recommendation of approval, be received, placed on file and "Resolution approving said application", be adopted and City Clerk instructed to forward same to County Assessor. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-35. 116371 - Hurley/Jordan that communication from Senior Planner transmitting application for James and Marcella Dunnwald for tax exemptions on improvements totaling $5,540.00 for property located at 205 Linden Avenue in the Consolidated Urban Revitalization Area Plan, together with recommendation of approval, be received, placed on file and "Resolution approving said application", be adopted and City Clerk instructed to forward same to County Assessor. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-36. 116372 - Greenwood/Jordan that communication from Associate Engineer transmitting request from Earth Tech the assignment of Leah Roger's Sub -consultant Agreement to Tallgrass Historians to provide Phase I, Cultural Resources Evaluation, in conjunction with F.Y. 2001 Eighteenth Street Bridge Replacement, Contract No. 622, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-37. 116373 - Jordan/Hurley that communication from Superintendent of Waste Management Services transmitting Change Order No. 15 for a net increase in the amount of $14,459.00 for work to be performed by Fagen, Inc., of Granite Falls, Minnesota, in conjunction -with Easton Avenue Water Pollution Control Facilities, Contract No. 549, be received, placed on file and approved and Mayor Pro Tem authorized to execute same. Ayes: Seven. Motion carried. BILLS PAYMENT 116374 - Jordan that "Resolution approving Schedule AP640, pp. 1-80, dated January 22, 2002, in the amount of $441,833.23, a copy of which is on file in the City Clerk's Office", be adopted, together with recommendation of approval of the Finance Committee. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-38. NEW BUSINESS 116375 - Welper/Jordan that communication from City Attorney transmitting request to hire Segal Company as a consultant to assist in evaluation of city's obligations relative to possible changes in health insurance plans, with expenses not to exceed $2,500.00, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2002-39. January 22, 2002 Page 4 TRAVEL REQUESTS 116376 - Berry/Jordan that the following travel requests, with expenses not to exceed amount shown, be received, placed on file and approved: 1. Walter Reed, Jr., Human Rights Director, and Rebecca Johnson and Constance McGovern, Human Rights Specialists, to attend National Fair Housing School in Columbus, Ohio, on February 3-8, 2002, with costs not to exceed $3,979.17. 2. Dennis Gentz, Assistant City Engineer, to attend Iowa Concrete Paving Associations 38th Annual Concrete Paving Workshop in Des Moines, Iowa, on February 6-8, 2002, with costs not to exceed $287.06, including use of city vehicle. 3. Kent Shankle, Curator, to attend "I'll Make Me A World" Celebration and conference in Des Moines, Iowa, on January 25-27, 2002, with costs not to exceed $250.00, including use of city vehicle. 4. Richard Earles, Don Temeyer, Dr. Charles Means and John Rathjen to meet with potential Economic Development Planning personnel for site visit for the Martin Luther King Jr. Drive Project and meet with city staff and entrepreneurs in Milwaukee, Wisconsin, on January 25, 2002, with costs not to exceed $1,450.00. Ayes: Seven. Motion carried. MISCELLANEOUS 116377 - Jordan/Berry that the following beer and liquor license permit applications be received, placed on file and approved and endorsed applications forwarded to the Iowa Beer and Liquor Control Department and the following Pawnbroker's License applications be received, placed on file and approved: 1. Beer/Liquor License Permit Application Class C Amalgamated Local 838 U.A.W., 2615 Washington Street (Renewal) (Expires 2/28/03) 2. Beer License Permit Application Class C The Pit Stop, 1459 Ansborough Avenue (New) (Expires 2/1/03) (Includes Sunday Sales) 3 Star Mart, 127 Jefferson Street (New) (Expires 2/1/03) (Includes Sunday Sales) Express Super Valu, 1975 Franklin Street (Renewal) (Expires 12/14/02) (Includes Sunday Sales) Downtown Amoco, 428 Franklin Street (Renewal) (Expires 01/21/03) (Includes Sunday Sales) 3. Wine License Permit Application Class B 3 Star Mart, 127 Jefferson Street (New) (Expires 2/1/03) (Includes Sunday Sales) Express Super Valu, 1975 Franklin Street (Renewal) (Expires 12/14/02) (Includes Sunday Sales) 4. Beer License Permit Application Class B Grand China Buffet, 106 Brookeridge (Renewal) (Expires 1/18/03) (Includes Sunday Sales) 5. Pawnbroker's License Application Waterloo Jewelry, 330 E. 4th Street Levi Brothers Jewelers, LTD., 306 East 4th Street Mister Money USA, 900 LaPorte Road Duee's Pawn & Gun, 909 Independence Avenue Farris Stereo & Loan, 211 West 18th Street Ayes: Seven. Motion carried. t January 22, 2002 Page 5 ADJOURNMENT 116378 - Hurley/Berry that the Council adjourn at 6:02 p.m. Ayes: Seven. Motion carried. Nancy "Eckert City Clerk