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Home My WebLink About10/18/1999October 18, 1999 The Council of the Chambers, Waterloo, in the Chair. Roll City of Waterloo, Iowa, met in Regular Session at City Hall Council Iowa, at 7:00 p.m., on Monday, October 18, 1999. Mayor John R. Rooff Call: Getty, Murphy, Jordan, Krizek, Gronen, Collier, Anders. Invocation by: Reverend William Straaka, Allen Hospital Pastoral Care Pledge of Allegiance: Troop 13 ORAL PRESENTATIONS 112926 - Councilperson Jordan stated that Councilperson Getty is celebrating his 60th birthday this week, and he would like to wish him a happy birthday. M.D. Wolfgram, Assistive Animals, stated that he would like to set something up that will serve the community. Mr. Wolfgram commented that he has been trying to work with the Cattle Congress to use Greyhound Park; but with all the discussion on using Greyhound Park for a racetrack facility he has not approached the Cattle Congress. Mr. Wolfgram asked for support from Mayor Rooff and Council Members. Mayor Rooff stated that the National Cattle Congress Board is meeting tomorrow and suggested that Mr. Wolfgram appear before the National Cattle Congress Board. If the National Cattle Congress Board is interested in Mr. Wolfgram's services, he will need to go before the Planning, Programming and Zoning Commission. Mayor Rooff stated that the council needs more information on Mr. Wolfgram's business and suggested that he send the council information in writing. Mary Haais, 116 Courtland, stated that she has friends in Maywood. Ms. Haais commented that Bishop Avenue and Osage Road have been closed making it necessary to go around the former Skyview Theater to get to Maywood. Eric Thorson, City Engineer, reported that construction is getting close to completion with some culvert work remaining and other miscellaneous items. Getty/Murphy that the above oral comments be received and placed on file. Ayes: Seven. Motion carried. 112927 - Jordan/Gronen that the Agenda, as amended, for the Regular Session on Monday, October 18, 1999, at 7:00 p.m., to add Item 16a, be accepted and approved. Ayes: Seven. Motion carried. 112928 - Krizek/Gronen 112929 that the Minutes, 1999, at 7:00 p.m., Mayor Rooff read a Red Ribbon Week. as amended, for the Regular Session on Monday, be accepted and approved. Ayes: Seven. Motion proclamation declaring the week of October 23 - October 11, carried. 31, 1999 as Mayor Rooff read a proclamation establishing the Department of Corrections Renaissance Program. Mayor Roof read a proclamation declaring October 23, 1999 as National Day of Service. Mayor Rooff recognized Dr. Jon Kerstetter for his service as Medical Director. Mayor Rooff performed swearing in of Reserve Police Officer Gerald HEARINGS - Jordan/Murphy that proof of publication of notice Ordinance No. 2479 as it pertains Modifications, to allow construction published in the Waterloo Courier on file. Ayes: Seven. Motion carried. Dolf. of public hearing on Amendment to Zoning to Part XXIV 2A -48(G), Exceptions and of decks to the front face of homes, as October 4, 1999, be received and placed on 112930 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Jordan/Gronen that the hearing be closed and recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments be received and placed on file. Ayes: Seven. 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Ayes: Seven. 112937 - Collier/Gronen that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 112938 - Collier/Anders that "an Ordinance, Property", third time Ordinance amending Ordinance No. 2479, as amended, City Zoning by adding Subsection No. 317 to Section 2A-5, Rezoning Certain be received, placed on file, considered and passed for the second and . Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 4387. PETITIONS FROM PUBLIC 112939 - Anders/Jordan that communication from City Engineer transmitting request of Flo Schell for a waiver for an asphalt driveway to be located at 3825 West 9th Street, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1999-711. 112940 - Anders/Jordan that communication from City Engineer transmitting request of MidAmerican Energy for a waiver for a concrete driveway to be located at 3050 Burton Avenue, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1999-712. 112941 - Anders/Jordan that communication from City Engineer transmitting request of Searle D. White for a waiver for a concrete driveway to be located at 1157 Wisner Drive, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1999-713. REPORTS 112942 - Murphy/Collier that communication from City Clerk transmitting September 1999 Financial Report, with total revenues in the amount of $5,370,021.82 and total expenditures in the amount of $8,578,930.39, be received and placed on file. Ayes: Seven. Motion carried. 112943 Murphy/Collier that communication from Deputy Finance Manger transmitting Fiscal Year 1999 Annual Financial Report to be filed with the State Auditor, be received and placed on file, and "Resolution approving said report", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 1998-714. DOCUMENTS 112944 - Gronen/Anders that communication from Water Pollution/Flood Control Superintendent transmitting a Joint Funding Agreement with the U.S. Geological Survey in the amount of $5,880.00 in conjunction with the 6t" Street Cedar River Gage Station, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor authorized to execute same. Ayes: Seven. 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Steve Grimm, Fire Instructor, to teach Incident Command classes for Amana Refrigeration Corporation in Amana, Iowa on October 21-25, 1999, with costs not to exceed $365.00. 3. Joe Collier to attend 52"a Annual Training Conference on the National Association of Human Rights Workers in Greensboro, North Carolina on October 25 -November 1, 1999, with costs not to exceed up to $1,300.00. Prior to a vote on the above motion, the following comments were heard. Councilperson Getty stated that regarding the travel request for Councilperson Collier the council will probably hear comments concerning approving a travel request for him when Councilperson Collier's term ends at the end of the year. Councilperson Getty stated that he really supports this travel request. Councilperson Collier has gone to the human rights convention and training conferences the past three years, and this is the last one to complete his training and be a certified human rights specialist. If Councilperson Collier remains in the area, the certification will allow him to assist the Human Rights Commission on human rights issues and investigations. Following comments a vote was taken on the above motionwith the following result. Ayes: Seven. Motion carried. MISCELLANEOUS 112954 - 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: 1. Beer/Liquor License Permit Application Class C Z's Restaurant & Lounge, 3937 West Airline Highway (Renewal) (Expires 10/31/00) 2. Beer License Permit Application Class C Holiday Station, 1604 La Porte Road (Renewal) (Expires 10/30/00) (Includes Sunday Sales) Ayes: Seven. Motion carried. BONDS 112955 - Anders/Collier that the report of the City Attorney and list of bonds filed with the City Clerk through October 18, 1999, be received, placed on file and report and bonds be approved. Ayes: Seven. Motion carried. ADJOURNMENT 112956 - Collier/Jordan that the Council adjourn at 7:44 p.m. Ayes: Seven. Motion carried. Nancy Eckert City Clerk COUNCIL WORK SESSION October 18, 1999 5:00 p.m. Council Chambers Members present: Mayor Rooff, Getty, Murphy, Jordan, Krizek, Gronen, Anders. Members absent: Collier. Moved by Getty, seconded by Murphy that the Agenda, as proposed, be approved. Ayes: Six. Absent: Collier. Motion carried. Vince Petreccia, representing AquaSource, stated that AquaSource has been providing operations, maintenance and management services to municipal water and wastewater utilities since 1972. AquaSource is a DQE company. DQE is a Pennsylvania based multi -utility delivery and services company and parent of Duquesne Light Company. AquaSource operates more than 800 water and wastewater systems in 18 states and provides services to more than 300,000 customers. DQE has assets exceeding $5 billion and annual revenues exceeding $1.2 billion. DQE has invested more than $350 million in the water industry since 1997 and provides services to more than 750,000 customers monthly. Mr. Petreccia commented that a public/private partnership is assigning by contract or outright sale the provision of services presently provided by the local government to a private firm. There are three forms of public/private partnerships: private ownership, management, and contract operations, maintenance and management (OM&M). OM&M is contracting with a private firm to provide the management of the municipal water and wastewater utility, including: providing all labor and benefits, management, direct costs, maintenance and repairs, laboratory testing, 24-hour coverage, responding to emergencies and preparation of all necessary compliance reports. The advantages to an OM&M is: lowest practical cost over long-term, professional management, enhanced opportunity for public employees, guaranteed regulatory compliance, sole source responsibility, technical support to deal with regulatory changes and source of capital. OM&M provides immediate cost savings, limit on cost increases, reduced long-term maintenance costs, and reduced long-term capital costs. AquaSource will provide skilled, experienced managers, state-of-the-art preventive and predictive computerized maintenance, computerized process control, laboratory, compliance monitoring, emergency response, long-term capital planning, system automation, cost and budgeting systems, and community relations programs There are enhanced opportunities for public employees, including: no layoffs, equal wages and comparable benefits, advancement opportunities, increased emphasis on safety and training and increased job satisfaction. Some of the perceived disadvantages are: loss of day-to-day control and loss of ability to reduce budgets. Mr. Petreccia presented case histories of operations in Brockton, Massachusetts and Oklahoma City, Oklahoma. The selection process can be through low bid or professional services which can be based on price and qualifications or solely on qualifications. The city keeps control of the selection process. Mr. Petreccia stated that public/private partnership can produce many advantages. Disadvantages can be managed by choosing the right partner. Mayor Rooff stated that the city should review the idea both for water and wastewater. Mr. Petreccia stated that AquaSource likes to promote from within and hires local people. They bring in training management and work with unions and negotiate new contract that does not affect wages and benefits. 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