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Home My WebLink AboutMinutes-12/16/1996December 16, 1996 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, December 16, 1996. Mayor John R. Rooff in the Chair. Roll Call: Getty, Jordan, Krizek, Murphy, Anders, Collier, Mollenhoff. Christmas Caroling by Grant School Students Invocation by: Reverend Richard Witmer, South Waterloo Church of Brethren Pledge of Allegiance: Junior ROTC Color Guard Introduction of Major Dexter Sutherland by School Board Member Pam Miller 107810 - Mollenhoff/Jordan that the Agenda, as amended, for the Regular Session on Monday, December 16, 1996 at 7:00 p.m., be accepted and approved. Ayes: Seven. Motion carried. 107811 - Murphy/Collier that the Minutes, as proposed, for the Regular Session on Monday, December 9, 1996 at 7:00 p.m., be accepted and approved. Ayes: Seven.- Motion carried. Mayor Rooff performed swearing-in of Police Officers David McFarland, Adam Galbraith, Greg Fangman and Nicholas Moon. HEARINGS 107812 - Mollenhoff/Collier that proof of publication of notice of public hearing on amendments to Downtown Waterloo Urban Renewal and Redevelopment Plan, as published in the Waterloo Courier on December 10, 1996, be received and placed on file. Ayes: Seven. Motion carried. 107813 - HOLD HEARING --This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Getty/Murphy that the hearing be closed and the recommendation of approval of the Planning, Programming and Zoning Commission be received and placed on file. Ayes: Seven. Motion. carried. 107814 - Jordan/Collier that "Resolution approving said plan", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1996-804. 107815 - Anders/Mollenhoff that proof of publication of notice of public hearing on request of Y.M.C.A. of Black Hawk County to rezone from "R-2" One and Two Family Residence District to "R - 2"/"C -Z" Conditional Zoning property located at 615 S. Hackett Road to use for office and/or program purposes, as published in the Waterloo Courier on November 29, 1996, be received and placed on file. Ayes: Seven. Motion carried. 107816 - HOLD HEARING --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 the recommendation of approval of the Planning, Programming and Zoning Commission be received and placed on file. Ayes: Seven. Motion carried. 107817 - Jordan/Murphy that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning Ordinance, by adding Subsection 73 to Section 2A -7N, Conditional Zoning Certain Property", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. 107818 - Anders/Collier that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 107819 - Collier/Murphy that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning Ordinance, by adding Subsection 73 to Section 2A -7N, Conditional Zoning Certain Property", be considered and passed for the second and third times and adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 4213. 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Louis Construction, Inc. in conjunction with Waterloo Satellite Interceptor, Contract No. 487, be received, placed on file and approved and Mayor authorized to execute same. Ayes: Seven. Motion carried. 107830 - Krizek/Mollenhoff that communication from City Engineer transmitting an agreement with Claassen Engineering & Surveying for design, construction review and construction staking of the railroad spur and the preparation of the preliminary and final plats of Phase I of MidPort America Subdivision in conjunction with F.Y. 1997 Hunt Wesson Railroad Spur, Contract No. 537, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1996-810. 107831 - Krizek/Mollenhoff that communication from Lincoln Investment Management Inc. transmitting an Assignment and Assumption Agreement for the management of the Five Sullivan Brothers Convention Center in conjunction with the sale of the Holiday Inn to WHLNB Real Estate Limited Partnership, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1996-811. 107832 - Krizek/Mollenhoff that communication from City Planner transmitting an application for State Recreational Trail funding in conjunction with Ansborough/Greenhill Road Trail Connection at an estimated cost of $278,000, with 25 percent match provided by Metro Enhancement funds, and authorize INRCOG to submit said application on behalf of the city, be received, placed on file and "Resolution authorizing submission of said application", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1996-812. RESOLUTIONS TO BE ADOPTED 107833 - Krizek/Collier that "Resolution establishing the city's new fund account structure and directing Finance Manager to open required funds, record residual equity transfers per the Generally Accepted Accounting Principles (GAAP) conversion schedule and close funds not listed", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1996-813. 107834 Krizek/Collier that "Resolution setting date of hearing as January 6, 1997 in the City Hall Council Chambers on plans, specifications, form of contract, etc. in conjunction with F.Y. 1997 Martin Luther King Jr. Drive, Phase III, (South Barclay Street to Idaho Street), Contract No. 516, HDP -9107(006)--71--07", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1996-814. 107835 - Krizek/Collier that "Resolution approving and accepting a Quit Claim Deed for property located at 320 Park Road", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1996-815. ORDINANCES TO BE ADOPTED 107836 - Anders/Mollenhoff that "an Ordinance amending the 1993 Waterloo Code of Ordinances by repealing Subsection 1-17, Penalties, of Article II, Municipal Infractions, of Chapter 1, General Provisions; and enacting in lieu thereof a new Subsection 1-17, Penalties, of Article II, Municipal Infractions, of Chapter 1, General Provisions (changing scheduled fines for municipal infractions to reflect the change in Iowa law setting certain minimum penalties)", be received, placed on file, considered and passed for the second time. Ayes: Seven. Motion carried. 107837 - Murphy/Jordan that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. 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Ayes: Seven. Motion carried. ADJOURNMENT 107845 - Anders/Collier that the Council adjourn at 7:40 p.m. Susan Fangman City Clerk Ayes: Seven. Motion carried.