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HomeMy WebLinkAbout04/20/1998April 20, 1998 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, April 20, 1998. Mayor John R. Rooff in the Chair. Roll Call: Getty, Murphy, Anders, Collier, Krizek. Absent: Jordan, Mollenhoff. Invocation by: Reverend Scott Schultz, Walnut Ridge Baptist Church Pledge of Allegiance: Frank Magsamen, Fire Chief 110142 - Getty/Murphy that the Agenda, as proposed, for the Regular Session on Monday, April 20, 1998, at 7:00 p.m., be accepted and approved. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110143 - Murphy/Krizek that the Minutes, as proposed, for the Regular Session on Monday, April 13, at 7:00 p.m., be accepted and approved. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. Mayor John R. Rooff read a Proclamation declaring April 22, 1998 as Girl Scout Leader's Day. Billie Bailey, Director of the Grout Museum, presented a video tape of the USS The Sullivans (DDG68) Commissioning Ceremony. HEARINGS & BIDS 110144 - Krizek/Collier that proof of publication of notice of public hearing on the proposed plans, specifications, form of contract, estimate of cost, etc. and the taking of bids for F.Y. 1998 Demolition of Waterloo Industries Site --Phase I, Contract No. 573, as published in the Waterloo Courier on April 13, 1998, be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110145 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Collier/Murphy that the hearing be closed and oral and written comments be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110146 - Anders/Krizek that "Resolution confirming approval of plans, specifications, form of contract, estimate of cost, etc. for the F.Y. 1998 Demolition Of Waterloo Industries Site -- Phase I, Contract No. 573", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-226. 110147 - Murphy/Collier that "Resolution ordering construction in conjunction with above said project", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-227. 110148 - Collier/Krizek to receive, file and instruct City Clerk to open and read bids and refer to City Planner for review: Bidder Anderson Excavating Co., Council Bluffs, IA Christy Corp., Waterloo, IA Bid Bond 5% 5% Bid Amount $269,632.35 $187,000.00 April 20, 1998 Page 2 HEARINGS & BIDS - CONTINUED Bidder Bid Bond Bid Amount Lehman Trucking & Excavating, Waterloo, IA 5% $ 64,182.90 Metro Excavating & Wrecking, Des Moines, IA 51 $ 84,924.00 Peterson Contractors, Inc., Reinbeck, IA 5% $ 54,746.40 Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. HEARINGS 110149 - Krizek/Murphy that proof of publication of notice of public hearing on the request of Waterloo Industries to vacate, sell and convey a portion of Water Street generally located between East 4th and East 5`h Streets and the abutting alley within Lot 10 for $1.00 and other valuable consideration, as published in the Waterloo Courier on April 14, 1998, be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110150 - 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, and oral and written comments be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110151 - Collier/Krizek that "an Ordinance vacating a portion of Water Street between East 4th and East 5th Streets and the abutting alley within Lot 10", be received, placed on file, considered and passed for the first time. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110152 - Anders/Krizek that proof of publication of notice of public hearing on the request of Bertch Cabinets Manufacturing Company to reduce the platted building line from 75' to 25' for property generally located along Texas Street in Bertch First Addition to allow the construction of a new building, as published in the Waterloo Courier on April 14, 1998, be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110153 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Krizek/Collier that the hearing be closed and the recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110154 - Getty/Murphy that "an Ordinance reducing the platted building line from 75 ft. to 25 ft. for property generally located along Texas Street in Bertch First Addition", be received, placed on file, considered and passed for the first time. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110155 Krizek/Collier that proof of publication of notice of public hearing on the proposed development agreement with Midwest Thermal Insulation, Inc. to deed for $1.00 and other valuable consideration, property generally located in Northeast Industrial Park Plat No. 1 to build a 7,000 square foot facility with proposed industrial tax rebates for five years, as published in the Waterloo Courier on April 14, 1998, be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. April 20, 1998 Page 3 HEARINGS - CONTINUED 110156 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Murphy/Krizek that the hearing be closed and oral and written comments be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110157 - Getty/Collier that "Resolution approving said development agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-228. 110158 - Krizek/Collier that "Resolution authorizing sale and conveyance of property generally located in the south 227 feet of Lot No. 2 in Northeast Industrial Park Plat No. 1 to Midwest Thermal Insulation, Inc. for $1.00 and other valuable consideration", be adopted and City Attorney instructed to prepare and deliver a deed accordingly. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-229 110159 - Murphy/Anders that proof of publication of notice of public hearing on the proposed "M -2,P" Planned Industrial Site Plan for Midwest Thermal Insulation, Inc. for property generally located in Northeast Industrial Park Plat No. 1 to construct a 7,000 square foot building, as published in the Waterloo Courier on April 14, 1998, be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110160 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Krizek/Anders that the hearing be closed and the recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110161 - Getty/Collier that "Resolution approving said "M -2,P" Planned Industrial Site Plan", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-230. 110162 - Krizek/Collier that proof of publication of notice of public hearing on the proposed development agreement with R & N Investments to deed for $1.00 and other valuable consideration, property generally located in Lot 10 in Northeast Industrial Park Plat No. 2 to build a 30,000 square foot plastic pallets manufacturing facility with proposed industrial tax rebates for five years, as published in the Waterloo Courier on April 14, 1998, be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110163 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Getty/Krizek that the hearing be closed and oral and written comments be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. April20, 1998 HEARINGS - CONTINUED 110164 - Anders/Murphy Page 4 that "Resolution approving said development agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-231. 110165 - Krizek/Collier that "Resolution authorizing sale and conveyance of property generally located in Lot 10 in Northeast Industrial Park Plat No. 2 to R & N Investments for $1.00 and other valuable consideration", be adopted and City Attorney instructed to prepare and deliver a deed accordingly. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-232. 110166 - Getty/Murphy that proof of publication of notice of public hearing on the proposed "M -2,P" Planned Industrial Site Plan for Matcon for property generally located in Lot 10 in Northeast Industrial Park Plat No. 2 to construct a 30,000 square foot building, as published in the Waterloo Courier on April 14, 1998, be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110167 This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Anders/Collier that the hearing be closed and the recommendation of approval of the Planning, Programming and Zoning Commission, and oral and written comments be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110168 - Getty/Murphy that "Resolution approving said "M -2,P" Planned Industrial Site Plan", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-233. UNFINISHED BUSINESS 110169 - Anders/Krizek that communication from Associate Engineer transmitting recommendation of award of contract in the amount of $318,542.80 to Manatt's, Inc. of Brooklyn, Iowa in conjunction with F.Y. 1998 Seal Coat Program, Contract No. 563, be received, placed on file and "Resolution approving award of said contract", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-234. 110170 - Anders/Krizek that communication from Associate Engineer transmitting recommendation of award of contract in the amount of $432,658.99 to Cedar Valley Corporation of Waterloo, Iowa in conjunction with F.Y. 1998 Concrete and Structure Repair Program, Contract No. 565, be received, placed on file and "Resolution approving award of said contract", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-235. 110171 - Councilperson Murphy stated that he has questions on the specifications for this project and asked that this item be tabled for one week. Murphy/Collier that communication from from Associate Engineer transmitting recommendation of award of contract in the amount of $341,044.00 to Borwig Building Service of Waterloo, Iowa in conjunction with F.Y. 1998 Fourth Street and Park Avenue Bridge Painting and Repair Program, Contract No. 568, be received, placed on file, and tabled until April 27, 1998. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. April 20, 1998 Page 5 PETITIONS FROM PUBLIC 110172 - Anders/Krizek that communication from City Clerk transmitting request of Hawkeye Community College for an exception to burning yard waste to burn approximately one acre of prairie grass on the east edge of Hawkeye Circle Drive April 21 -May 10, 1998, together with recommendation of approval of the Fire Chief, Superintendent of Parks, and Superintendent of Recycling/Sanitation, be received, placed on file, and "Resolution approving said request", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-236. 110173 - Anders/Krizek that communication from City Engineer transmitting request of Blake Development Corp. for a concrete driveway to be located at 2147 Cardinal Drive, together with recommendation of approval, be received, placed on file, and "Resolution approving said request", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-237. DOCUMENTS 110174 - Krizek/Collier that communication from Superintendent of Parks transmitting Contracts, Bonds and Certificates of Insurance in the amount of $29.97 per acre from Professional Lawn Care of Waterloo, Iowa, in conjunction with F.Y. 1998 Right -of -Way Mowing Contract, be received, placed on file and "Resolution approving said documents", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-238. 110175 - Krizek/Collier that communication from Associate Engineer transmitting Contracts, Bonds and Certificates of Insurance in the amount of $432,658.99 from Cedar Valley Corporation of Waterloo, Iowa, in conjunction with F.Y. 1998 Concrete and Structure Repair Program, Contract No. 565, be received, placed on file and "Resolution approving said documents", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-239. 110176 - Krizek/Collier that communication from City Planner transmitting an agreement with Iowa Department of Transportation for Statewide Transportation Improvement Program funds up to 80% of the total project cost with a city match of 20% in conjunction with 218/Trolley Trail from Greenhill Road to Ansborough Avenue, STP Project No. STP -E -8155(42)--8V-07, Agreement No. 98 -EU -55, be received, placed on file, and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute the same. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-240. 110177 - Krizek/Collier that communication from City Planner transmitting an application with the Iowa Department of Economic Development to designate the Rath area as Enterprise Zone 2, be received, placed on file, and "Resolution approving said application", be adopted and Mayor and City Clerk authorized to execute the same. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-241. April 20,1998 DOCUMENTS - CONTINUED 110178 - Krizek/Collier Page 6 that communication from City Planner transmitting an application with the Iowa Department of Economic Development to designate Newell Street area as Enterprise Zone 3, be received, placed on file, and "Resolution approving said application", be adopted and Mayor and City Clerk authorized to execute the same. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-242. 110179 - Krizek/Collier that communication from Recreation & Arts Director transmitting a grant application to the National Endowment for the Humanities for funding in the amount of $500,000 for construction of the Youth Pavilion addition at the Waterloo Recreation & Arts, be received, placed on file, and "Resolution approving said application", be adopted and Mayor authorized to execute the same. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-243. 110180 - Krizek/Collier that communication from City Planner transmitting the Final Plat of the Northeast Industrial Park Plat No. 2 together with Engineer's Certificate of Survey, Deed of Dedication report of City Engineer and resolution adopted from Planning, Programming and Zoning Commission, be received, placed on file, and "Resolution approving said Final Plat", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-244. 110181 - Krizek/Collier that communication from City Planner transmitting a mortgage release of a revolving loan for Joseph and Ardys Squiers' personal residence to allow for refinancing, be received, placed on file, and "Resolution approving said mortgage release", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-245. RESOLUTIONS TO BE ADOPTED 110182 - Getty/Murphy that communication from City Planner transmitting request to name newly constructed east -west private street generally located south of E. Orange Road in Hawkeye Village Apartment complex as Shamrock Drive and instruct appropriate personnel to place signs as required, together with recommendation of the Planning, Programming and Zoning Commission and Engineering Department, be received, placed on file, and "Resolution approving said request", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-246. 110183 - Getty/Murphy that communication from City Planner transmitting request to name newly constructed north -south private street generally located south of E. Orange Road in Hawkeye Village Apartment complex as Blarney Drive and instruct appropriate personnel to place signs as required, together with recommendation of the Planning, Programming and Zoning Commission and Engineering Department, be received, placed on file, and "Resolution approving said request", be adopted. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-247. April20, 1998 Page 7 ORDINANCES TO BE ADOPTED 110184 - Anders/Murphy that "an Ordinance amending the 1993 Code of Ordinances of the City of Waterloo, Iowa, by repealing Chapter 27, Offenses -Miscellaneous, in its entirety; and enacting in lieu thereof a new Chapter 27, Offenses -Miscellaneous", be received, placed on file, considered and passed for the first time. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. BILLS PAYMENT 110185 - Krizek that "Resolution approving Schedule AP640, pp. 1-70 dated April 20, 1998 in the amount of $3,435,251.47 a copy of which is on file in the City Clerk's Office", be adopted, with Finance Committee to review on April 27, 1998. Ayes: Five. Absent: Jordan, Mollenhoff. Resolution adopted and upon approval by Mayor assigned No. 1998-248. NEW BUSINESS 110186 - Krizek/Collier that communication from City Planner transmitting request to vacate the building lines on Lots 7 & 8 in the Northeast Industrial Park Plat No. 1 in conjunction with the relocation of the westerly street to be named TG Drive off of Northeast Drive, together with recommendation of approval of the Planning, Programming and Zoning Commission, be received, placed on file, and "Resolution setting date of hearing as May 4, 1998 at 7:00 p.m. in the City Hall Council Chambers", be adopted and City Clerk instructed to publish public notice of same. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 1998-248a. TRAVEL REOUESTS 110187 - Anders/Krizek that the following travel request, with expenses not to exceed amount shown, be received, placed on file and approved: 1. Werner Wittmann, Maintenance Electrician, to attend training seminar sponsored by Van Meter Inc. on installation and operation of energy efficiency lighting on April 16, 1998 in Chicago, Illinois with costs not to exceed $140.00. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. MISCELLANEOUS 110188 - 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 and applications for outdoor service area, theater licenses and dance licenses be received, placed on file and approved: 1. Beer License Permit Application Class C Waterloo Softball, Corner of Burton Avenue and Longfellow Avenue (Seasonal from 4/20/98 to 10/20/98) (Includes Sunday Sales) 2 Beer/Liquor License Permit Application Class C Golden China, 2046 E. Ridgeway Avenue (Renewal) (Expires 5/5/99) (Includes Sunday Sales) 3. Application for Outdoor Service Area Waterloo Softball, Corner of Burton Avenue and Longfellow Avenue (Seasonal from 4/20/98 to 10/20/98) (Includes Sunday Sales) April20, 1998 Page 8 4. Theater License Application Cinema Entertainment Corporation d.b.a. Crossroads 10 Theatre, 2450 Crossroads Blvd. ABV Management, Inc. d.b.a. Danish Book World II, 1507 LaPorte Road 5. Dance License Application Eagles, 202 East ls` Street Coyotes, 3295 University Avenue Knights of Columbus d.b.a. Club 700, 2621 Ansborough Avenue Ernesto Ruiz d.b.a. Disco Macho, 118 East 11eh Street Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. BONDS 110189 - Murphy/Collier that the report of the City Attorney and list of bonds filed with the City Clerk through April 20, 1998, be received, placed on file and report and bonds be approved. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. ORAL PRESENTATIONS 110190 - Mary Haais, 116 Courtland, stated that some time ago the city put up barricades at Courtland & Fowler to try to stop drug dealing. Neighbors have opened the barricades and she suggested that the city ether remove the barricades entirely or put them back in place. Mayor Rooff asked if the traffic flow has been better since the barricades were moved. Ms. Haais stated that the traffic is moving although it is nosier again. Kathy Oberle, 710 Forest, stated that today Governor Branstad signed legislation increasing the local option tax from 1 cent to 2 cent. Ms. Oberle feels that with cooperation between the city and the school board the citizens would only need to approve a small increase in the local option tax to fix the school buildings. Ms. Oberle suggested that the council bring this issue before the citizens. She stated that the school system needs to demonstrate they will be using the funds for the right purposes. Ms. Oberle stated that as of July 1, 1997, the city received $7.8 million in local option tax money. If an additional .25 percent were added to the local option tax, it would generate an additional $1.95 million per year to help rejuvenate the schools. The school board could demonstrate to the citizens that they were willing to use the money correctly. Ms. Oberle stated that the recent vote showed that the citizens do not want new schools; they want neighborhood schools, not large pod schools. Ms. Oberle would like to see her suggested additional .25 percent increase in local option tax come from the school board and city. The schools could get the job done to fix the buildings with no borrowing or interest on a pay as you go. Ms. Oberle continued that the citizens need to realize the State of Iowa is responsible for lowering of taxes because of the rollback and cautioned that the State can take away just as fast as they give. Ms. Oberle would like to see the effort come from the leadership. Tom Hall, P.O. Box 154, questioned if a person buys property do they have to pay all at once. His question is in regard to Van Eaton School. Mayor Rooff stated that City Planner Don Temeyer will meet with Mr. Hall after the meeting. Getty/Murphy that the above oral comments be received and placed on file. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110191 - City Attorney Jim Walsh stated that labor negotiations is an approved topic of Executive Session per Iowa Code Section 20.17(13) 1997. Krizek/Collier to adjourn to Executive Session at 7:50 p.m. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. 110192 - Krizek/Collier to adjourn the Executive Session at 7:58 p.m. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. April 20, 1998 ADJOURNMENT 110193 - Getty/Krizek Page 9 that the Council adjourn at 7:58 p.m. Ayes: Five. Absent: Jordan, Mollenhoff Motion carried. Nancy Eckert City Clerk COUNCIL WORK SESSION April 20, 1998 4:30 p.m. Large Conference Room Members present: Anders, Getty, Murphy, Krizek. Members absent: Jordan, Collier, Mollenhoff. Moved by Krizek, seconded by Murphy that the Agenda, as proposed, be approved. Ayes: Four. Absent: Jordan, Collier, Mollenhoff. Motion carried. The Building Code was reviewed. Revisions were made to the code as per the work session held on April 1, 1998. The 1997 Uniform Code for the Abatement of Dangerous Buildings has also been included. Section 9-2 (a), Work Exempt from Permit has been added. Work that will be exempt includes: fences not over 4 feet height; replacement of storm doors and storm windows; replacement of broken glass in windows; repair or replacement of hardware for door or window operation; and minor wall repair. Section 9-11, Adding Chapters 4, 15 and 18 of Appendix, was reviewed. The following chapters from the Appendix of the Uniform Building Code, Volume 1, published by the International Conference of Building Officials were added to the code; Chapter 4, Special Use and Occupancies; Barriers for Swimming Pools, Spas and Hot Tubs; Chapter 15, Reroofing; and Chapter 18, Waterproofing and Dampproofing Foundations. Councilperson Collier now present at 4:45 p.m. Jim Crandall, Crandall Construction; stated that there is a need for roof inspection and that the council should adopt the Appendix. Homeowners avoid a lot of problems by requiring inspection of the roof prior to the work. Discussion was heard regarding the manpower needed to enforce this section of the code and how to inform public of the code. It was suggested that the newly hired Public Access Television Production Coordinator will be able to inform the public of city policy through the public access channel. Article IV, Manufactured Homes, was reviewed. This section of the code enforces manufactured homes in an approved trailer court and outside an approved trailer court. This item will be placed on the council agenda in two weeks which will give council members time to review the Appendix. With no further business before the council, it was moved by Krizek, seconded by Anders that the meeting be adjourned at 5:05: p.m. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. Nancy Eckert City Clerk JOINT COUNCIL/WATERLOO AIRPORT COMMISSION April20, 1998 5:00 p.m. Large Conference Room Members present: Mayor Rooff, Getty, Murphy, Anders, Krizek, Collier. Members absent: Jordan, Mollenhoff. Others present: Tunis Den Hartog, Theresa Hoffman, Bob Peterson, Gary Cummins, Kim Bakker. Moved by Krizek, seconded by Murphy that the Agenda, as proposed, be approved. Ayes: Five. Absent: Jordan, Mollenhoff. Motion carried. Bob Peterson, Chairperson of the Airport Commission, reviewed the following items: terminal renovations, new corporate hangar, and Hawkeye Community College. The Airport Commission has currently hired Burns and McDonnel to complete a Master Plan for the airport. This process will take a year to complete. The Airport is currently developing the scope of services with Burns and McDonnell. The scope of services will indicate how much attention we wish the consultant to spend on all the items a Master Plan may have to deal with. One of the items the Airport Commission wishes to concentrate is the terminal. Generally, when a consultant looks at a large project such as the terminal, they develop about ten options starting with completely building a new terminal on another site and the costs. Airport staff feels the optimum plan will include renovation of most of the terminal and possibly an addition. Airport staff has talked with Darrell Anders, of AHTS Architects about the plans. He has indicated that an estimate of cost to be $3,000,000. Currently, the FAA only funds terminals for the public use space, nothing that can be rented is eligible for FAA funding, although PFC funds can be used for passenger boarding areas Federal funding and PFC funds usually end up paying for 40 to 80 percent of the cost of terminal improvements. The object of all terminal improvement projects is improve as much public use space as possible so that more of a percentage is fundable. If the terminal renovation is approved to proceed, it would be three years before any construction could start. Mr. Peterson stated that the Airport Commission would like a recommendation from the council on what they feel should be done at the airport. Is the condition of the terminal something that deters people from using the terminal Councilperson Anders asked if there was information available that if we build a terminal passenger boardings will increase. Councilperson Murphy stated that with development of MidPort, should the city look at being an industrial airport. Mr. Peterson stated that these are the types of things the study will look at. Councilperson Krizek stated that construction would not start for three yeas, but that a plan has to be completed to present to FFA. It will probably take one year to complete the plan and two years for a FFA decision. Tunis Den Hartog questioned if the council would authorize issuance of enough GO Bonds to fund these items. Mayor Rooff stated that we need to look at all these issues, but questioned if there is enough ridership to support the renovation. Mr. Peterson stated that if the Airport cannot cash flow the new construction, they would not proceed with the plan. Mayor Rooff stated that Waterloo needs a first class airport, but we need to figure out how to make the improvements and if the cost is justified. Councilperson Getty reported that the Airport building is filthy, there is no name on the building, and he suggested some type of colored awning to dress up the building not only when you enter the terminal but when you are getting off the plane. He stated that we need to investigate the renovations, but that we need to make the building look nice, first impressions make people want to come back to the airport. Councilperson Anders stated that the council is willing to work with the Airport Commission and suggested they put together a plan to bring to the council. 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