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HomeMy WebLinkAboutMinutes-12/05/2005• • December 5, 2005 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 Monday, December 5, 2005. Mayor Timothy J. Hurley in the Chair. Roll Call: Kincaid, Cole, Greenwood, Clark, Schmitt, Welper. Absent: Gunderson. Moment of Silence. Pledge of Allegiance: 122659 - Welper/Kincaid Carol French -Johnson, Library Director. that the Agenda, as amended, for the Regular Session on Monday, December 5, 2005, at 5:30 p.m., be accepted and approved. Ayes: Six. Absent: Gunderson. Motion carried. 122660 - Welper/Kincaid 122661 that the Minutes, as proposed, for the Regular Session on Monday, November 21, 2005, at 5:30 p.m., be accepted and approved. Ayes: Six. Absent: Gunderson. Motion carried. Mayor Hurley recognized Michelle Weidner, Chief Financial Officer, on her award from the Government Financial Office for her Certificate of Achievement of Excellence in Financial Reporting for FY 2004. CONSENT AGENDA - Welper/Kincaid that the following approved: items on the consent agenda be received, placed on file and a. Resolutions to approve the following: b. 1. Resolution approving Schedule AP640, pp. 1-93, dated December 5, 2005, in the amount of $3,614,877.62, a copy of which is on file in the City Clerk's office, together with recommendation of approval of the Finance Committee. Resolution adopted and upon approval by Mayor assigned No. 2005-1058. Beer License Permit Application Class C All Stop Convenience, 2424 Ranchero Road (Renewal) (Expires 11/26/06) (Includes Sunday Sales) Hy -Vee Gas, 2221 Logan Avenue (Renewal) (Expires 1/02/07) (Includes Sunday Sales) c. Beer/Liquor License Permit Application Class C Joan's 9er, 929 West 5th Street (Renewal) Sales) The Winning Edge, 341 Fletcher Avenue Sales) Club 2000, 2000 Hawthorne Avenue (New) Sales) (Expires (Expires (Expires 11/30/06) 12/2/06) 12/6/06) (Includes (Includes (Includes Sunday Sunday Sunday Ayes: Six. Absent: Gunderson. Motion carried. HEARINGS & BIDS 122662 Kincaid/Welper that proof of publication of notice of public hearing on F.Y. 2006 Rath Brownfields Area Demolition, Contract No. 708, as published in the Waterloo Courier on November 18, 2005, be received and placed on file. Ayes: Six. Absent: Gunderson. Motion carried. 122663 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Welper/Kincaid that the hearing be closed. Ayes: Six. Absent: Gunderson. Motion carried. December 5, 2005 Hearings & Bids continued 122664 - Kincaid/Welper Page 2 that "Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with F.Y. 2006 Rath Brownfields Area Demolition, Contract No. 708", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1059. 122665 - Kincaid/Cole that "Resolution ordering construction in conjunction with above said project", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1060. 122666 - Kincaid/Cole that the request of the Assistant City Engineer to move date of bid opening to December 12, 2005, at 5:30 p.m. in the City Hall Council Chambers, be approved. Ayes: Six. Absent: Gunderson. Motion carried. UNFINISHED BUSINESS 122667 - Schmitt/Welper that communication from Fire Chief transmitting recommendation of award of contract to Ed M. Field Equipment Company, Inc. of Carroll, Iowa in the amount of $8,148.00, Clarey's Safety Equipment, Inc. of Rochester, Minnesota in the amount of $7,161.45 and Alex Air Apparatus, Inc. of Alexandria, Minnesota in the amount of $38,227.00 in conjunction with Purchase of Equipment for New Pumper and Replacement of Rescue Equipment, be received, placed on file and "Resolution approving award of said contracts", be adopted. Prior to a vote on the above motion, the following comments were heard. Ned DeBerg, Fire Chief, reported that the cost represents about 95 percent of the equipment needed for the new rescue pumper except for the masks. Fire Rescue would like to wait until its closer to when the city gets the vehicle because of warranty issues. If Fire Rescue gets the masks too soon they would lose almost eight months of warranty on them. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1061. REPORTS 122668 - Greenwood/Kincaid that communication from Waterloo Water Works General Manager transmitting Calendar Year 2006 Budget, be received, placed on file and "Resolution approving said Calendar Year 2006 Budget", be adopted and City Clerk instructed to file same with the Black Hawk County Auditor. Prior to a vote on the above motion, the following comments were heard. Dennis Clark, General Manager of Waterloo Water Works, reported the calendar year 2006 budget is higher for several reasons. A 9 percent water rate increase scheduled to take effect January 1, 2006 for all their customers. The Water Works has higher energy costs which is a major item for the pumping. Health insurance is up 9.8 percent, and a new line item was added to the budget for the pension. About 90 percent of the employees are on the Water Works' pension, and 10 percent are covered under IPERS. The Water Works makes a contribution for the 10 percent to the IPERS fund, the other 90 percent are funded out of the Water Works Pension Fund. The Water Works Pension Fund needs additional contributions made to it, so most of the water rate increase for 2006 will drive that line item to make the recommended contribution to the Water Works Pension Fund. In addition, there is quite a bit of capital expense scheduled for next year. There will be some main replacement that haven't been done in the past in areas where there is highly corrosive soils, and the Prescott Creek Project which the Water Works will do in conjunction with the City of Waterloo's sanitary sewer extension. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Gunderson Resolution adopted and upon approval by Mayor assigned No. 2005-1062. December 5, 2005 DOCUMENTS 122669 - Clark/Schmitt • • Page 3 that communication from Associate Engineer transmitting Change Order No. 4 for a net increase in the amount of $187,409.41 for work performed by Aspro, Inc. & Subsidiaries of Waterloo, Iowa in conjunction with F.Y. 2005 Asphalt Overlay Program, Contract No. 688, be received, placed on file and approved and Mayor and City Clerk authorized to execute same. Prior to a vote on the above motion, the following comments were heard. Eric Thorson, City Engineer, reported this is the increase and decrease of quantity items that we had bids for that came about as a result of the total contract. In comparison to previous years, this change order is a little bit higher. One of the reasons is we added the alley next to the Ramada Hotel as an additional item The alley was not actually paid for with local option tax money, but was paid for with road use tax since alleys are not eligible for local option tax funds but it did increase the cost of the contract. There were some extra shoulder material that was used on Texas Street, which is not surveyed ahead of time but the Engineers make an estimate and it took more material this year than was anticipated. The Maywood area has rural section roads and they were very flat, and we wanted to restore the crown to keep the water drained off the pavement so it would last longer, which took more asphalt. The cost increase was pretty much spread throughout the contract so the prime contractor and all subcontractors shared in the increased amount of work. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Gunderson. Motion carried. 122670 - Clark/Schmitt that communication from City Engineer transmitting Change Order No. 1 for a net increase in the amount of $3,194.64 for work performed by B&B Builders and Supply of Waterloo, Iowa in conjunction with F.Y. 2006 Sidewalk Repair Assessment Program - Zone 5, Contract No. 691, be received, placed on file and approved and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Gunderson. Motion carried. 122671 - Clark/Schmitt that communication from City Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by Aspro, Inc. & Subsidiaries of Waterloo, Iowa at a total cost of $2,735,100.27 in conjunction with F.Y. 2005 Asphalt Overlay Program Contract No. 688, 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: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1063. 122672 - Clark/Schmitt that communication from City Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by B&B Builders and Supply of Waterloo, Iowa at a total cost of $52,238.16 in conjunction with F.Y. 2006 Sidewalk Repair Assessment Program - Zone 5, Contract No. 691, 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: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1064. 122673 - Schmitt/Clark that communication from City Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by K. Cunningham Construction Co., Inc. of Cedar Falls, Iowa in conjunction with F.Y. 2002 San Marnan Drive Turn Lane Construction - Phase II, Contract No. 647, be received, placed on file and "Resolution approving said documents", be adopted and Mayor authorized to execute same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1065. December 5, 2005 Documents continued 122674 - Schmitt/Clark Page 4 that communication from Police Chief transmitting an agreement with Iowa Department of Human Services for Enforcing Underage Drinking Laws grant in the amount of $2,000.00, with no required local match, be received, placed on file and "Resolution approving said agreement", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1066. 122675 Schmitt/Clark that communication from Superintendent of Traffic Operations transmitting agreement with Iowa Department of Transportation for Surface Transportation Program funds to cover 80 percent of the project cost up to $420,000.00 in conjunction with East Orange Road and Iowa 21 Traffic Safety Improvement, STP -U- 8155(689)-70-07, with Traffic Safety Funds grant to cover 20 percent match, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1067. 122676 - Schmitt/Clark that communication from Senior Planner transmitting Memorandum of Understanding with Iowa Northland Regional Council of Governments at a cost of $2,500.00 to prepare application for State Recreational Trails Grant Program funds in conjunction with development of Trail Enhancements/Overlooks for River Renaissance Project, be received, placed on file and "Resolution approving said Memorandum of Understanding", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1068. 122677 - Welper/Schmitt that communication from Senior Planner transmitting application with Iowa Department of Transportation for State Recreational Trail Funding in the amount of $485,760.00 in conjunction with development of Trail Enhancements/Overlooks for the River Renaissance Project, be received, placed on file and "Resolution approving said application", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1069. 122678 - Welper/Schmitt that communication from Senior Planner transmitting Memorandum of Understanding with Iowa Northland Regional Council of Governments at a cost of $2,500.00 to prepare grant application for State Recreational Trails Program funds in conjunction with River Renaissance Trail Development 18th Street to the Riverview Recreational Area, be received, placed on file and "Resolution approving said Memorandum of Understanding", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1070. 122679 - Welper/Schmitt that communication from Senior Planner transmitting application with Iowa Department of Transportation for State Recreational Trail Funding in the amount of $252,189.00 in conjunction with River Renaissance Trail Development 18th Street to the Riverview Recreational Area, be received, placed on file and "Resolution approving said application", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1071. 122680 - Welper/Schmitt that communication from Senior Planner transmitting Preliminary Plat of Summerland Farms First Addition, together with preliminary plat, staff report and aerial photograph of the area, be received, placed on file and "Resolution approving said Preliminary Plat", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1072. • i ✓ December 5, 2005 • Page 5 Documents continued 122681 - Kincaid/Welper that communication from City Planner transmitting Development Agreement with NCN, Limited Company to redevelop the former Winterbottom Supply building located at 25 Westfield Avenue in the Downtown Waterloo Urban Renewal and Redevelopment Plan with 100 percent tax rebatements for seven years with minimum assessment value of $2,000,000.00, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute the same. Prior to a vote on the above motion, the following comments were heard. Don Temeyer, Community Planning and Development Director, reported NCN, Limited Company is developing the former Winterbottom building into 12 condominium units. This Master Development Agreement says that as the condominiums are built the total value must meet or exceed $2 million. Then each individual who buys a condominium unit will bring a development agreement that allows the tax rebatement to go back to them as opposed to NCN, Limited. The real owners of the building over time will be the 12 condo owners who will have to bring an individual agreement as they are sold. Currently 9 of the 12 condominium units have been sold. If the $2 million value is not reached, then the group will have to divide the remainder. All 12 units have to be occupied by December 31, 2007 to reach the $2 million. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1073. 122682 - Kincaid/Welper that communication from Police Chief transmitting agreement with Iowa Homeland Security and Emergency Management Division for FY2005 Law Enforcement Terrorism Prevention Program funding in an amount not to exceed $667,590.00, with no local required match, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor authorized to execute same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1074. 122683 - Kincaid/Welper that communication from General Manager of the Waterloo Water Works transmitting Release of Real Estate Mortgage with Annette Schilling for property located at 22 W. Eagle Road in conjunction with the Kimball South Rural Water Main Project, be received, placed on file and "Resolution approving said release of real estate mortgage", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1075. 122684 - Cole/Schmitt that communication from Leisure Services Director transmitting agreement with Iowa Department of Natural Resources for REAP grant in the amount of $200,000.00 for improvements at Riverview Recreation Area, with required local match of $105,469.00, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor authorized to execute same. Prior to a vote on the above motion, the following comments were heard. Paul Huting, Leisure Services Director, explained the local match of $105,469.00 is not all cash match. We will be using bond funds in the amount of $25,909.00, $10,200.00 is a grant from MidAmerican Energy, and $69,360.00 is in-kind labor and material. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1076. December 5, 2005 Documents continued 122685 - Cole/Schmitt Page 6 that communication from Leisure Services Director transmitting Rental Agreement with A. & C. Sports Facility to rent building at 3740 Wagner Road for the purpose of running an indoor soccer league with rental rate of $50.00 per hour, be received, placed on file, and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute the same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1077. 122686 - Cole/Schmitt that communication from City Attorney transmitting first amendment to Vision Iowa Program grant award agreement which will eliminate the Builders Risk Insurance and performance bond requirements for the three portions of the City of Cedar Falls Component, be received, placed on file and "Resolution approving said amendment", be adopted and Mayor and City Clerk authorized to execute the same. Prior to a vote on the above motion, the following comments were heard. Jim Walsh, City Attorney, explained the City of Cedar Falls had some parts of the Riverfront Renaissance Plan that were strictly Cedar Falls, and they want to wrap those up and not have to buy bonds, so the other participants of the plan need to sign off to get that finish. Mayor Hurley noted that Grout is favorable with this amendment, and the Vision Iowa Board has approved it. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1078. 122687 - Cole/Schmitt that communication from Airport Director transmitting amendment to farm lease with Nathan Engelkes to reduce annual payment in the amount of $435.00 due to reduction of farmland available for lease by 4.78 acres, be received, placed on file and "Resolution approving said amendment", be adopted and Mayor and City Clerk authorized to execute the same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1079. 122688 - Cole/Schmitt that communication from Director of Cultural & Arts Commission transmitting agreement with Richard Thomas to create a mural for downtown Waterloo at a cost of $20,000.00, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor authorized to execute same. Prior to a vote on the above motion the following comments were heard. Cammie Scully, Director of Cultural & Arts Commission, reported the mural will be located on the three levels of the parking garage as you come down 4th Street, then turn left onto Lafayette Street. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1080. RESOLUTIONS TO BE ADOPTED 122689 - Greenwood/Welper that "Resolution approving fee of $75.00 per team for new Adult Dodge Ball League", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1081. 122690 - Greenwood/Welper that communication from Leisure Services Director transmitting request to approve total expenditures not to exceed $409,000.00 for the Riverfront Stadium 2005 Restroom/Concession Project, be received, placed on file and "Resolution approving said total expenditures", be adopted. • • / December 5, 2005 Resolutions to be Adopted continued Prior to a vote on the above motion, the following comments were heard. Page 7 Paul Huting, Leisure Services Director, reported the Waterloo Bucks pay the fee for water usage at the Riverfront Stadium as a private entity leasing the stadium. The water is used for irrigation and the new restroom facility being constructed. One of the reason the budget has increased for the Riverfront Stadium project is it was discovered during renovation that we were not below the frost line with the existing water lines. One of the things needed was an office that could be used part of the time in the winter, and the water line needed to be lowered and a lift station put in. Councilperson Greenwood asked what it would cost for a well. Dennis Clark, General Manager of the Water Works, responded a small, private well would probably cost $20,000.00, but he did not think we are planning on using that much water. Mr. Huting noted there is some crude irrigation on the Women's Softball diamonds, but Riverfront Stadium has the only irrigation system in the area. Councilperson Greenwood thought it might be less expensive to put a well then for the city to pay for the water, but it doesn't make a whole lot of difference if the Bucks are paying for the water. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1082. 122691 - Greenwood/Welper that "Resolution dedicating 10' easement generally located along the fronts of Lots 5 through 14, and 10' easement generally located along the common line of Lots 10 and 11 in Block 6, Hillside Addition, located between Madison Street and Monroe Street, east of Arizona Street for utility and drainage purposes", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1083. 122692 - Greenwood/Welper that communication from Community Planning and Development Director transmitting request to proceed with demolition of 324 and 400 Commercial Street, 207 West 3rd Street and 400 Jefferson Street at an estimated cost of $115,363.00 and demolition of 312-326 West Park Avenue at an estimated cost of $103,850.00, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1084. 122693 - Greenwood/Welper that "Resolution designating June 30, 2005 fund balance for specified uses", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1085. ORDINANCES TO BE ADOPTED 122694 - Welper/Schmitt that "an Ordinance establishing grades for the F.Y. 2006 Sidewalk Inspection and Repair Program - Zone 5, Contract No. 691, in the City of Waterloo, Iowa", be received, placed on file, considered and passed for the first time. Ayes: Six. Absent: Gunderson. Motion carried. 122695 Welper/Schmitt that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Six. Absent: Gunderson. Motion carried. 122696 Welper/Schmitt that "an Ordinance establishing grades for the F.Y. 2006 Sidewalk Inspection and Repair Program - Zone 5, Contract No. 691, in the City of Waterloo, Iowa", be considered and passed for the second and third times and adopted. Ayes: Six. Absent: Gunderson. Ordinance adopted and upon approval by Mayor assigned No. 4794. December 5, 2005 NEW BUSINESS 122697 - Kincaid/Welper Page 8 that "Resolution approving abandonment schedule in conjunction with F.Y. 2006 Sidewalk Repair Assessment Program - Zone 5, Contract No. 691", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1086. 122698 - Kincaid/Welper that "Resolution adopting and levying final schedule of assessments and provide for payment thereof in conjunction with F.Y. 2006 Sidewalk Repair Assessment Program - Zone 5, Contract No. 691 ", be adopted. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1087. 122699 - Cole/Clark that communication from General Manager of Waterloo Water Works transmitting request to certify the amount of $1,892.00 for work performed by the Water Works at 138 Mohawk, together with recommendation of approval 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: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1088. 122700 - Greenwood/Cole that communication from Community Planning & Development Director transmitting agreement with Atlas Warehouse L.C. for the city to acquire by donation the former Chamberlain site generally located at 550 Esther Street, be received, placed on file and "Resolution setting date of hearing as December 19, 2005 at 5:30 p.m. in the City Hall Council Chambers on above said agreement", be adopted and City Clerk instructed to publish notice of same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1089. 122701 - Clark/Schmitt that communications from Senior Planner transmitting request to set new date of hearing as December 19, 2005 on rezoning approximately 70 acres of land generally located at 2375 Independence Avenue from "A-1" Agricultural District to "M -2,P" Planned Industrial District for the purpose of expansion of the Northeast Industrial Site and rescinding Ordinance No. 4784 due to error in legal description, be received, placed on file and "Resolution setting date of hearing as December 19, 2005, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and City Clerk instructed to publish notice of same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1090. 122702 - Schmitt/Clark that communication from City Planner transmitting request to set new date of hearing as December 19, 2005 on sale and conveyance of a portion of the parking lot bounded by East 6th Street, Lafayette Street and Sycamore Street to Black Hawk County for 50 parking stalls for use by jurors and rescind Resolution No. 2005-630 due to change in legal description, be received, placed on file and "Resolution setting date of hearing as December 19, 2005, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and City Clerk instructed to publish notice of same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1091. 122703 - Welper/Clark that communication from City Planner transmitting addendum to Development Agreement with Cedar Valley Restoration & Development to construct new homes and a mixed use building within the block bounded by Lafayette and Sycamore Streets, as well as East 7th and East 8th Streets to allow for more time for development as well as acquisition of another parcel, be received, placed on file and "Resolution setting date of hearing as December 19, 2005, at 5:30 p.m. in the City Hall Council Chambers on the above described addendum", be adopted and City Clerk instructed to publish notice of same. Ayes: Six. Absent: Gunderson. Resolution adopted and upon approval by Mayor assigned No. 2005-1092. • • / December 5, 2005 ADJOURNMENT 122704 - Welper/Kincaid • • that the Council adjourn at 6:14 carried. p.m. Page 9 Ayes: Six. Absent: Gunderson. Motion rel6a,± Nancy Ackert, CMC City Clerk