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HomeMy WebLinkAboutMinutes-02/21/2000February 21, 2000 The Council of the City of Waterloo, Iowa, met in Regular Session at City Hall Council Chambers, Waterloo, Iowa, at 7:00 p.m., on Monday, February 21, 2000. Mayor John R. Rooff in the Chair. Roll Call: Anders, Jordan, Krizek, Murphy, Gronen, Getty. Absent: Berry. Invocation by: Reverend Wilson Rideout, Payne Memorial AME Church. Pledge of Allegiance: Troop 17—Kingsley School - Joseph Swallow, Joe Culbertson, Frank Buck. ORAL PRESENTATIONS 113388 - Mary Haasis, 116 Courtland, stated that she would like to thank the Street Department for plowing their street so quickly last week. Ms. Haasis stated that there was an emergency in her neighborhood during the snowfall last Friday, and they contacted the Street Department to plow out the street. Ms. Haasis commented that she would like to thank the Street Department and ambulance for their quick response to the emergency. Jordan/Murphy that the above oral comments be received and placed on file. Ayes: Six. Absent: Berry. Motion carried. 113389 - Gronen/Getty that the Agenda, as amended, for the Regular Session on Monday, February 21, 2000, at 7:00 p.m., be accepted and approved. Ayes: Six. Absent: Berry. Motion carried. 113390 - Krizek/Jordan that the Minutes, as proposed, for the Regular Session on Monday, February 14, 2000, at 7:00 p.m., be accepted and approved. Ayes: Six. Absent: Berry. Motion carried. HEARING AND BIDS 113391 - Jordan/Krizek that proof of publication of notice of public hearing on F.Y. 2000 Park Road Sanitary Lift Station Modifications, Contract No. 603, as published in the Waterloo Courier on January 21, 2000, be received and placed on file. Ayes: Six. Absent: Berry. Motion carried. 113392 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Jordan/Murphy that the hearing be closed and oral and written comments be received and placed on file. Ayes: Six. Absent: Berry. Motion carried. 113393 - Anders/Getty that "Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with F.Y. 2000 Park Road Sanitary Lift Station Modifications, Contract No. 603", be adopted. Prior to a vote on the above motion, the following comments were heard. Tim Shea, Superintendent of Water Pollution/Flood Control, stated that this contract will add a third pump to the Park Road sanitary lift station. Mr Shea stated that the lift station serves the northwest portion of the city, including the Hunt -Wesson pudding plant. Mr. Shea commented that a plate will be put in to catch the overflow and will allow Virden Creek to flow into the river. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-89a. February 21, 2000 HEARINGS AND BIDS CONTINUED 113394 - Murphy/Getty Page 2 that "Resolution ordering construction in conjunction with above said project", be adopted. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-90. 113395 - Getty/Anders to receive, file and instruct City Clerk to open and read bids and refer to City Engineer for review: Bidder Bid Bond Total Bid JJJ Enterprises, Inc., Lowden, IA 5% $ 70,557.00 E.B. Spencer Engineering Co., Janesville, IA 5% $ 62,400.00 Taylor Construction, Inc., New Vienna, IA 5% $109,600.00 Wendler Engineering & Construction, Inc., South Amana, IA 5% $ 60,954.00 Ayes: Six. Absent: Berry. Motion carried. HEARINGS 113396 - Anders/Jordan that proof of publication of notice of public hearing on request of Aramark to vacate, sell and convey portions of the alley surrounding property generally located at 600 Linden Avenue for $1.00, as published in the Waterloo Courier on February 14, 2000, be received and placed on file. Ayes: Six. Absent: Berry. Motion carried. 113397 - Jordan/Krizek that the hearing on the request of Aramark to vacate, sell and convey portions of the alley surrounding property generally located at 600 Linden Avenue for $1.00 be tabled until March 6, 2000. Ayes: Six. Absent: Berry. Motion carried. 113398 - Jordan/Anders that proof of publication of notice of public hearing on request of CSL Leasing (Waterloo Industries) to vacate access easement of vacated Water Street, as published in the Waterloo Courier on February 14, 2000, be received and placed on file. Ayes: Six. Absent: Berry. Motion carried. 113399 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Krizek/Jordan that the hearing be closed and recommendation of approval of Planning, Programming and Zoning Commission and oral and written comments be received and placed on file. Ayes: Six. Absent: Berry. Motion carried. 113400 - Jordan/Gronen that "an Ordinance vacating the access easement of vacated Water Street", be received, placed on file, considered and passed for the first time. Ayes: Six. Absent: Berry. Motion carried. PETITIONS FROM PUBLIC 113401 - Krizek/Murphy that communication from Chief of Police transmitting request of the Family Y.W.C.A to hold annual 7.5K Run/Walk on May 6, 2000, starting at 8:00 a.m. and ending at 10:00 a.m., with the race route to begin and end at the Y.W.C.A. on Park Avenue and Lafayette Street, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-91. February 21, 2000 DOCUMENTS 113402 - Krizek/Murphy Page 3 that communication from Senior Planner transmitting a three year lease agreement with Lamar Companies for leasing five billboards (eight faces) within the right-of-way of Sergeant Road Recreation Trail for $4,000.00 per year, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-92. 113403 - Krizek/Murphy that communication from Associate Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by Denter Corporation of Waterloo, Iowa, in conjunction with F.Y. 1999 Parking Lots 5 & 8 Reconstruction, Contract No. 592, be received, placed on file and "Resolution approving said documents", be adopted and two-year maintenance bond be received and placed on file. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-93. 113404 - Krizek/Murphy that communication from Superintendent of Water Pollution/Flood Control transmitting Supplemental Agreement No. 5 with Earth Tech, Inc., of Waterloo, Iowa, in the amount of $36,500.00 for construction related services in conjunction with Lagoon Control and Generator Building for Easton Avenue Water Pollution Control Facility, Contract No. 614, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-94. 113405 - Krizek/Murphy that communication from Superintendent of Water Pollution/Flood Control transmitting Supplemental Agreement No. 6 with Earth Tech, Inc., of Waterloo, Iowa, in the amount of $932,000.00 for construction related services in conjunction with Anaerobic Digesters for Easton Avenue Water Pollution Control Facility, Contract No. 550, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-95. ORDINANCES TO BE ADOPTED 113406 - Anders/Jordan that "an Ordinance amending the 1999 Traffic Code by adding Subsection (40a) Denver Street to Section 543, Thru Streets; and adding Subsection (90a) Dublin Drive to Section 551, Parking Prohibited at All Times on Certain Streets; and adding Subsection (30a) West Eighth Street to Section 553, No Parking Here to Corner (install stop signs on Bertch Avenue at Denver Street, install 'No Parking this Side' signs on Dublin Drive from Orange Road to the south and install 'No Parking Here to Corner' signs on West 8th Street)", be received, placed on file, considered and passed for the first time. Ayes: Six. Absent: Berry. Motion carried. 113407 - Getty/Gronen that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Six. Absent: Berry. Motion carried. 113408 - Krizek/Anders that "an Ordinance amending the 1999 Traffic Code by adding Subsection (40a) Denver Street to Section 543, Thru Streets; and adding Subsection (90a) Dublin Drive to Section 551, Parking Prohibited at All Times on Certain Streets; and adding Subsection (30a) West Eighth Street to Section 553, No Parking Here to Corner (install stop signs on Bertch Avenue at Denver Street, install 'No Parking This Side' signs on Dublin Drive from Orange Road to the south and install "No Parking Here to Corner" signs on West 8th Street)", be considered and passed for the second and third times and adopted. Ayes: Six. Absent: Berry. Ordinance adopted and upon approval by Mayor assigned No. 4406. February 21, 2000 ORDINANCES TO BE ADOPTED CONTINUED 113409 - Anders/Jordan Page 4 that "an Ordinance amending the Code of Ordinances of the City of Waterloo, Iowa, by repealing Subsection (a)(6) of Subsection 34-77, Determination of Rates and Charges, of Division 7, User Charges and Fees, of Chapter 34, Utilities; and by enacting in lieu thereof a new Subsection (a)(6) of Subsection 34-77, Determination of Rates and Charges, of Division 7, User Charges and Fees, of Chapter 34, Utilities; and by adding Subsection (a)(7) to Subsection 34-77, Determination of Rates and Charges, of Chapter 34, Utilities (change rate charged per Ccf over the minimum usage allowance from $1.30 per Ccf to $1.40 per Ccf)", be received, placed on file and passed for the second time. Ayes: Six. Absent: Berry. Motion carried. BILLS PAYMENT 113410 - Krizek that "Resolution approving Schedule AP640, pp. 1-85, dated February 21, 2000, in the amount of $746,235.28, 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: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-96. NEW BUSINESS 113411 - Krizek/Jordan that "Resolution setting date of hearing as March 13, 2000, at 5:30 p.m. in the City Hall Council Chambers on the Waterloo Housing Authority's proposed Five Year Plan FY 2001-2005 and FY 2001 Annual Plan", be adopted and City Clerk instructed to publish notice of same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-97. 113412 - Getty/Jordan to instruct City Engineer to prepare plans, specifications, form of contract, etc. in conjunction with F.Y. 2000 Street Reconstruction Program, Contract No. 616, be received, placed on file and approved. Ayes: Six. Absent: Berry. Motion carried. 113413 - Jordan/Murphy that plans, specifications, form of contract, etc. in conjunction with F.Y. 2000 Street Reconstruction Program, Contract No. 616, be received and placed on file. Ayes: Six. Absent: Berry. Motion carried. 113414 - Gronen/Getty that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with above described project", be adopted. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-98. 113415 - Krizek/Jordan that "Resolution setting date of hearing on plans, specifications, form of contract, etc. as March 13, 2000, at 5:30 p.m. in the City Hall Council Chambers and taking of bids on the above described project", be adopted and City Clerk instructed to publish notice of same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-99. 113416 - Anders/Jordan that communication from Waterloo Water Works General Manager transmitting request of Allen L. and Sylvia A. Grote and David Lewis, Jr. to certify $2,818.06 for work performed by Waterloo Water Works at 1236 Logan Avenue, together with recommendation of approval of Board of Waterloo Water Works Trustees, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Treasurer of same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-100. • • February 21, 2000 NEW BUSINESS CONTINUED 113417 - Krizek/Getty Page 5 to instruct City Engineer to prepare plans, specifications, form of contract, etc. in conjunction with Anaerobic Digesters Project for Easton Avenue Water Pollution Control Facility, Contract No. 550, be received, placed on file and approved. Ayes: Six. Absent: Berry. Motion carried. 113418 - Jordan/Anders that plans, specifications, form of contract, etc. in conjunction with Anaerobic Digesters Project for Easton Avenue Water Pollution Control Facility, Contract No. 550, be received and placed on file. Ayes: Six. Absent: Berry. Motion carried. 113419 - Getty/Anders that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with above described project", be adopted. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-101. 113420 - Jordan/Krizek that "Resolution setting date of hearing on plans, specifications, form of contract, etc. as April 3, 2000, at 5:30 p.m. in the City Hall Council Chambers and taking of bids on the above described project", be adopted and City Clerk instructed to publish notice of same. Ayes: Six. Absent: Berry. Resolution adopted and upon approval by Mayor assigned No. 2000-102. MISCELLANEOUS 113421 - Getty/Murphy 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: 1. Beer License Permit Application Class C Coastal Mart, 1415 Logan Avenue (Renewal) (Expires 3/31/01) (Includes Sunday Sales) Sycamore Convenience, 617-619 Sycamore Street (Renewal) (Expires 3/11/01) (Includes Sunday Sales) 2. Wine License Permit Application Class B Coastal Mart, 1415 Logan Avenue (Renewal) (Expires 3/31/01) (Includes Sunday Sales) Sycamore Convenience, 617-619 Sycamore Street (Renewal) (Expires 3/11/01) (Includes Sunday Sales) 3. Liquor License Permit Application Class E Sycamore Convenience, 617-619 Sycamore Street (Renewal) (Expires 3/11/01) (Includes Sunday Sales) Ayes: Six. Absent: Berry. Motion carried. BONDS 113422 - Jordan/Gronen that the report of the City Attorney and list of bonds filed with the City Clerk through February 21, 2000, be received, placed on file and report and bonds be approved. Ayes: Six. Absent: Berry. Motion carried. ADJOURNMENT 113423 - Jordan/Getty that the Council adjourn at 7:30 p.m. Ayes: Six. Absent: Berry. Motion carried. Nancy Eckert City Clerk