HomeMy WebLinkAboutMinutes-09/23/1996September 23, 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, September 23, 1996. Mayor John R. Rooff
in the Chair. Roll Call: Jordan, Krizek, Murphy, Anders, Mollenhoff. Absent: Getty,
Collier.
Invocation by: Reverend James Carstensen, Good Shepard Lutheran Church
Pledge of Allegiance: Sue Fangman, City Clerk
107448 - Mollenhoff/Jordan
that the Agenda, as amended, for the Regular Session on Monday, September 23, 1996
at 7:00 p.m., be accepted and approved. Ayes: Five. Absent: Getty, Collier.
Motion carried.
107449 - Jordan/Krizek
that the Minutes, as proposed, for the Regular Session on Monday, September 16, 1996
at 7:00 p.m., be accepted and approved. Aye: Five. Absent: Getty, Collier.
Motion carried..
Mayor Rooff performed swearing-in of Firefighter James Kieler.
Mayor Rooff read a Proclamation declaring the week of October 6-12, 1996 as Fire
Prevention Week.
Mayor Rooff read a Proclamation declaring the month of October 1996 as Employ
Persons With Disabilities Month.
Mayor Rooff read a Proclamation declaring the month of October 1996 as Brain Injury
Awareness Month.
HEARINGS AND BIDS
107450 - Mollenhoff/Jordan
that proof of publication of notice of public hearing on request for proposals, form
of contract, etc. and taking of bids for the Installation of New Lighting System at
the West Side Parking Garage, as published in the Waterloo Courier on September 13,
1996, be received and placed on file. Ayes: Five. Absent: Getty, Collier. Motion
carried.
HOLD HEARING --This being the time and place of public hearing, the Mayor called for
written and oral objections and there were none.
107451 - Murphy/Jordan
that the hearing be closed. Ayes: Five. Absent: Getty, Collier. Motion carried.
107452 - Jordan/Krizek
that "Resolution confirming the approval of request for proposal, form of contract,
etc. in conjunction with Lighting System at the West Side Parking Garage", be
adopted. Ayes: Five. Absent: Getty, Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-650.
107453 - Krizek/Jordan
that "Resolution ordering construction in conjunction with the above
described project", be adopted. Ayes: Five. Absent: Getty, Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-651.
107454 - Jordan/Murphy
to receive, file and instruct City Clerk to read opened bids:
Bidder Bid Bond Bid Amount
Van Meter Electrical Supply, Waterloo 5% $53,403
3E Electrical Engineering & Equip, Waterloo 5% $51,742
Ayes: Five. Absent: Getty, Collier. Motion carried.
107455 - Mollenhoff/Jordan
that "Resolution authorizing award of contract to 3E Electrical Engineering &
Equipment of Waterloo, Iowa in the amount of $51,742 in conjunction with above
described project", be adopted. Ayes: Five. Absent: Getty, Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-652.
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Documents - continued
107464 - Krizek/Jordan
Page 3
that communication from Assistant City Engineer transmitting Contracts, Bonds and
Certificates of Insurance from Bowers Masonry, Inc. of Waterloo, Iowa in the amount
of $140,194.40 in conjunction with F.Y. 1997 Fueling Facility Paving, 6th/Sycamore,
and lith/Black Hawk Parking Lot Improvements, Contract No. 519, be received, placed
on file and "Resolution approving said documents", be adopted and Mayor and City
Clerk authorized to execute same. Ayes: Six. Absent: Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-661.
107465 - Krizek/Jordan
that communication from Assistant City Engineer transmitting Construction Plans for
Klingaman Park First Addition, as submitted by Wayne Claassen Engineering &
Surveying, Inc. of Waterloo, Iowa, and Sewage Treatment Agreement with the Iowa
Department of Natural Resources, be received, placed on file and "Resolution
approving said documents", be adopted and Mayor authorized to execute same. Ayes:
Six. Absent: Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-662.
107466 - Krizek/Jordan
that communication from Associate Engineer transmitting an agreement with the Iowa
Department of Transportation for Surface Transportation Program (STP) funding for
the Martin Luther King Jr. Drive Project, Phase III (paving from South Barclay
Street to Idaho Street), at an estimated cost of $2.88 million, with the city's
match of 20 percent or approximately $560,000, together with recommendation of
approval, be received, placed on file and "Resolution approving said agreement", be
adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Absent:
Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-663.
107467 - Krizek/Jordan
that communication from Associate Engineer transmitting an agreement with
the Chicago Central & Pacific Railroad to upgrade at -grade railroad
crossing, including flashing signals with arms, east of Linden Avenue in
conjunction with Martin Luther King Jr. Drive Project, Phase III (paving
from South Barclay Street to Idaho Street), be received, placed on file
and "Resolution approving said agreement", be adopted and Mayor and City
Clerk authorized to execute same. Ayes: Six. Absent: Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-664.
107468 - Krizek/Jordan
that communication from City Planner transmitting an All Terrain Vehicle Grant
Application to the Iowa Department of Natural Resources and. Iowa Department of
Transportation to develop the Riverview area by constructing a chain link fence to
separate the all terrain vehicle (ATV) use from the rest of the park at an estimated
cost of $63,000.00, with no cash match required by the city, be received, placed on
file and "Resolution approving said grant application", be adopted and Mayor
authorized to execute same. Ayes: Six. Absent: Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-665.
107469 - Krizek/Jordan
that communication from City Planner transmitting an agreement with the Iowa
Department of Transportation for Revitalize Iowa's Sound Economy (RISE) funding in
the amount of $164,838.00, with the city's match of $164,838.00, in conjunction with
Martin Road Improvements, RM -8155(23)--9D-07, be received, placed on file and
"Resolution approving said agreement", be adopted and Mayor authorized to execute
same. Ayes: Six. Absent: Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-666.
107470 - Krizek/Jordan
that communication from City Planner transmitting request to authorize the Iowa
Northland Regional Council of Governments (INRCOG) to submit an application for
Congestion Mitigation Air Quality Grant funding in the amount of $288,605.00, with
the City's match of $57,721.00 available in existing traffic safety funds, to study
signal subsystems (interconnections) throughout the metro area, be received, placed
on file and "Resolution approving submission of said application", be adopted and
Mayor authorized to execute same. Ayes: Six. Absent: Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-667.
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NEW BUSINESS
107478 - Anders/Jordan
Page 5
that communication from City Planner transmitting proposed plan and boundaries to
develop a Tax Increment Financing (T.I.F.) District along Martin Road, north of W.
Ridgeway Avenue and west of U.S. Highway 63, together with recommendation of
approval, be received, placed on file and "Resolution setting date of hearing as
October 7, 1996 at 7:00 p.m. in the City Hall Council Chambers on the above proposed
plan", be adopted and City Clerk instructed to publish notice of same. Ayes: Six.
Absent: Collier.
Resolution adopted and upon approval by Mayor assigned No. 1996-672.
107479 - Mollenhoff/Jordan
that communication from Mayor Rooff transmitting recommendation of appointment of
Mark Weidner to Board of Park Commissioners, with term expiration date of October
1, 1998 be received, placed on file and approved. Ayes: Six. Absent: Collier.
Motion carried.
Travel Requests
107480 - Krizek/Anders
that the following travel requests, with expenses not to exceed amount shown, be
received, placed on file and approved:
1. Roseann Cory, Pretreatment/Laboratory Coordinator, to attend the Introductory
Pretreatment Regulatory Compliance for Municipal and Industrial Wastewater
Professionals Short Course at Denver, Colorado on December 5-6, 1996, with costs
not to exceed $1,357.55.
2. Sang -Ki Han, Assistant City Attorney, to attend Motor Vehicle Accidents Seminar
at Iowa City, Iowa on October 25, 1996, with costs not to exceed $165.00.
3. Walter Reed, Jr., Human Rights Executive Director, to attend the Iowa Civil
Rights Commission Study Circle Facilitator Training and the Lt. Governor's
Conference on Diversity at Des Moines, Iowa on September 30 - October 2, 1996,
with costs not to exceed $279.54, including the use of city vehicle.
4. Walter Reed, Jr., Human Rights Executive Director, to attend the Friends of Iowa
Civil Rights Annual Banquet and Iowa Human Rights Training Conference in Des
Moines, Iowa on October 25-26, 1996, with costs not to exceed $110.00, including
the use of city vehicle.
5. John Beckman, Police Sergeant, and Jim Bartlett, Police Officer, to attend 1996
Hostage Rescue School in Des Moines, Iowa on October 8-11, 1996, with cost not
to exceed $900.00 for both, including the use of city vehicle.
6. S. Maureen Newbill, Co -Education Director, to pick up artifacts from museums in
Manitowac, Wisconsin and Milwaukee, Wisconsin on September 25-27, 1996, with
costs not to exceed $405.00, including the use of city vehicle.
7. Cammie Scully, Art Director, to
Michigan, and visit exhibits
October 30 - November 3, 1996,
8. Cammie Scully, Art Director, to
Sioux City, Iowa on October 27
attend Midwest Museum Conference in East Lansing,
in Rockford, Illinois and Chicago, Illinois on
with costs not to exceed $660.00.
attend Iowa Museum Association Annual Meeting in
-28, 1996, with costs not to exceed $125.00.
9. Tina Hood, Police Officer, to attend the Faces and Voices of Iowa Building
Community, Statewide Staff Diversity Conference in Des Moines, Iowa on October
1-2, 1996, with costs not to exceed $215.00, including the use of city vehicle.
10. Walter Reed, Jr., Human Rights Executive Director, to attend National
Association of Human Rights Workers Training Conference in Columbus, Ohio
on October 28 -November 3, 1996, with costs not to exceed $1,675.00,
including the use of city vehicle.
Ayes: Six. Absent: Collier. Motion carried.
MISCELLANEOUS
107481 - Getty/Jordan
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 application for dance license be received,
placed on file and approved:
1. Beer/Wine License Permit Application
Class E
Quik Trip, 1976 Franklin Street (Renewal) (Expires 10/24/97) (Includes
Sunday Sales)
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