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HomeMy WebLinkAboutMinutes-02/28/2000February 28, 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 28, 2000. Mayor John R. Rooff in the Chair. Roll Call: Anders, Jordan, Krizek, Murphy, Gronen, Getty, Berry. Invocation by: Councilperson Jerry Anders. Pledge of Allegiance: Councilperson Bill Gronen. ORAL PRESENTATIONS 113424 - Forest Dillavou, 1725 Huntington Road, stated that he wished to address an important issue, that is treating all groups of people alike. Mr. Dillavou stated that he watched the dog track users submit many studies and people had an opportunity to express concerns. Mr. Dillavou commented that the dog track issue had an economic impact study and two noise studies. Mr. Dillavou stated that he watched the Lafayette School group, they had issues, but they didn't get any studies and it was passed in three readings in one night. Mr. Dillavou stated that before the city would give away the land, a list of investors was required, but with the sale of the Klinefelter building, no list was required. Mr. Dillavou stated that on the vote of the dog track issue, Councilperson Getty abstained from voting, but on the Klinefelter issue everyone voted. Mr. Dillavou stated that it seems to him that the city needs to be more fair. Mayor Rooff stated that he wished to thank Assistant City Planner Dave VanDee for sixteen years of service to the city. Mayor Rooff stated that Dave is leaving the city to become city manager for the City of Dyersville, and that he appreciates all Dave has done for the city. Mayor Rooff commented that an open house will be held for Dave on March 3, 2000 from 2:00 p.m. to 4:00 p.m. in the Mollenhoff Conference Room. Dave VanDee, Assistant City Planner, stated that he wanted to say thank you, not only to Mayor Rooff and Council Members but to the fine staff he has worked with for the past sixteen years. Mr. VanDee commented that he has made a lot of good friends in the community but looks forward to the challenges ahead. Mayor Rooff reminded everyone to exercise their right to vote on Tuesday on the Local Option Sales Tax. Getty/Murphy that the above oral comments be received and placed on file. Ayes: Seven. Motion carried. 113425 - Jordan/Gronen that the Agenda, as proposed, for the Regular Session on Monday, February 28, 2000, at 7:00 p.m., be accepted and approved. Ayes: Seven. Motion carried. 113426 - Jordan/Murphy that the Minutes, as proposed, for the Regular Session on Monday, February 21, 2000, at 7:00 p.m., be accepted and approved. Ayes: Seven. Motion carried. UNFINISHED BUSINESS 113427 - Anders/Jordan that communication from Assistant City Engineer transmitting recommendation of award of contract in the amount of $62,400.00 to E.B. Spencer Engineering Company of Janesville, Iowa, in conjunction with F.Y. 2000 Park Road Sanitary Lift Station Modifications, Contract No. 603, be received, placed on file and "Resolution approving said award of contract", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2000-103. REPORTS 113428 - Jordan/Getty that communication from City Clerk transmitting request for authorization to publish 1999 salaries for all city employees and officials, as required by law, be received, placed on file and City Clerk authorized to publish said salaries. Ayes: Seven. Motion carried. February 28, 2000 DOCUMENTS 113429 - Krizek/Murphy Page 2 that communication from Assistant City Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of $62,400.00 from E.B. Spencer Engineering Company of Janesville, Iowa, in conjunction with F.Y. 2000 Park Road Sanitary Lift Station, Contract No. 603, be received, placed on file and "Resolution approving said documents", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2000-104. 113430 - Krizek/Murphy that communication from Superintendent of Water Pollution/Flood Control transmitting Change Order No. 1 for a net increase in the amount of $35,000.00 in conjunction with Anaerobic Lagoon Cover Replacement be received, placed on file and approved and Mayor authorized to execute same. Ayes: Seven. Motion carried. RESOLUTIONS TO BE ADOPTED 113431 - Gronen/Jordan that "Resolution authorizing sale and conveyance of property generally located at 216 & 218 East 4th Street to BD LLC, d.b.a. Gilmor & Doyle", be adopted and City Attorney instructed to prepare and deliver deed accordingly. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2000-105. 113432 - Gronen/Jordan that "Resolution approving release of lien on property generally located at 216 & 218 East 4th Street to facilitate the sale and redevelopment of said property", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2000-106. 113433 - Gronen/Jordan that "Resolution approving and authorizing Main Street Waterloo to enter into a loan agreement with Community National Bank in the amount of $321,000.00 for refurbishing property generally located at 210-214 East 4th Street, with a total project cost of $596,035.00 with 60 percent of the cost paid by an EDA loan", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2000-107. 113434 - Gronen/Jordan that "Resolution setting date of hearing as March 13, 2000, at 5:30 p.m. in the City Hall Council Chambers on the F.Y. 2001 Budget", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2000-108. ORDINANCES TO BE ADOPTED 113435 - Anders/Murphy that "an Ordinance vacating the access easement of vacated Water Street", be received, placed on file, considered and passed for the second time. Ayes: Seven. Motion carried. 113436 - Jordan/Krizek that "an Ordinance Iowa, by repealing Rates and Charges, Utilities; and by amending the Code of Ordinances of the City of Waterloo, Subsection (a)(6) of Subsection 34-77, Determination of of Division 7, User Charges and Fees, of Chapter 34, 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, considered and passed for the third time an adopted. Ayes: Seven. 411, d Ordinance adopte d upon approval by Mayor assigned No. 4407. February 28, 2000 BILLS PAYMENT 113437 - Krizek Page 3 that "Resolution approving Schedule AP640, pp. 1-76, dated February 28, 2000, in the amount of $1,577,411.64, 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 assigned No. 2000-109. TRAVEL REQUESTS 113438 - Berry/Getty that the following travel requests, with expenses not to exceed amount shown, be received, placed on file and approved: 1. Cammie Scully, Cultural and Arts Director; and Kent Shankle, Curator, to complete International Museums Partnership Project in Haiti on April 1 - 16, 2000, with costs not to exceed $7,100.00. 2. Council Member William Gronen to attend Urban Potential Seminar in Waterloo, Iowa, on February 23, 2000, with costs not to exceed $198.00. 3. Two Fire Instructors to teach re -certification class for Maine Department of Environmental Protection in Bangor, Maine, on March 23 - 24, 2000, with costs not to exceed $2,142.00. 4. Two Fire Instructors to teach re -certification class for Maine Department of Environmental Protection in Bangor, Maine, on April 6 - 7, 2000, with costs not to exceed $2,142.00. Ayes: Seven. Motion carried. MISCELLANEOUS 113439 - Getty/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: 1. Beer/Liquor License Permit Application Class C Catherine Doyle's Pub, 504 Sycamore Street (Renewal) (Expires 3/7/01) (Includes Sunday Sales) New World Lounge, 120 Sumner Street (New) (Expires 2/23/01) (Includes Sunday Sales) 2. Liquor License Permit Application Class E Hy -Vee, 4000 University Avenue (Renewal) (Expires 4/7/01) (Includes Sunday Sales) Ayes: Seven. Motion carried. BONDS 113440 - Anders/Jordan that the report of the City Attorney and list of bonds filed with the City Clerk through February 28, 2000, be received, placed on file and report and bonds be approved. Ayes: Seven. Motion carried. ADJOURNMENT 113441 - Jordan/Gronen that the Council adjourn at 7:15 p.m. Ayes: Seven. Motion carried. Nancy Eckert City Clerk