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HomeMy WebLinkAbout10/04/1999October 4, 1999 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, October 4, 1999. Mayor John R. Rooff in the Chair. Roll Call: Getty, Murphy, Jordan, Gronen, Collier, Anders. Absent: Krizek. Invocation by: Reverend Vicki Popisil, Calvary United Methodist Church Pledge of Allegiance: Tim Shea, Superintendent of Water Pollution/Flood Control 112843 - Jordan/Collier that the Agenda, as amended, for the Regular Session on Monday, October 4, 1999, at 7:00 p.m., to delete Item No. 11 and add Item No. 23a, be accepted and approved. Ayes: Six. Absent: Krizek. Motion carried. ORAL PRESENTATIONS 112844 - Councilperson Murphy stated that he and Councilperson Gronen attended the opening of the Goodwill Super Store. Councilperson Murphy commented that the new store is a plus for our community, and he recommended that citizens visit the new store. Getty/Gronen that the above oral comments be received and placed on file. Ayes: Six. Absent: Krizek. Motion carried. 112845 - Collier/Murphy that the Minutes, as proposed, for the Regular Session on Monday, September 27, 1999, at 7:00 p.m.,be accepted and approved. Ayes: Six. Absent: Krizek. Motion carried. Mayor Rooff read a proclamation declaring the week of October 8 - 14, 1999 as Mighty Eighth Air Force Week. Mayor Rooff recognized Bob Boeck as Firefighter of the Year. HEARINGS AND BIDS 112846 - Jordan/Murphy that proof of publication of notice of public hearing on the proposed Downtown Snow Removal Contract for the 1999-00 Winter Season, as published in the Waterloo Courier on September 24, 1999, be received and placed on file. Ayes: Six. Absent: Krizek. Motion carried. 112847 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Collier/Gronen that the hearing be closed and oral and written comments be received and placed on file. Ayes: Six. Absent: Krizek. Motion carried. 112848 - Murphy/Jordan that "Resolution confirming approval of specifications, form of contract, etc. in conjunction with Downtown Snow Removal Contract for the 1999-00 Winter Season", be adopted. Ayes: Six. Absent: Krizek. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 1999-677. 112849 - Collier/Anders that "Resolution authorizing to proceed in conjunction with above said project", be adopted. Ayes: Six. Absent: Krizek. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 1999-678. 112850 - Collier/Gronen to receive, file and instruct City Clerk to open and read bids and refer to Street Superintendent for review: Bidder Bid Bond Total Bid Cedar Valley Corp., Waterloo, IA 5% $2,546.55 per hour Ayes: Six. Absent: Krizek. 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Ayes: Six. Absent: Krizek. Motion carried. 112860 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Collier/Gronen that the hearing be closed and oral and written comments be received and placed on file. Ayes: Six. Absent: Krizek. Motion carried. 112861 - Jordan/Murphy that "Resolution authorizing said sale and conveyance", be adopted and City Attorney instructed to prepare and deliver deed accordingly. Ayes: Six. Absent: Krizek. Resolution adopted and upon approval of Mayor assigned No. 1999-680. 112862 - Anders/Collier that proof of publication of notice of public hearing on request of Alabar Plaza, Inc. and Esther Hess to rezone from "A-1" Agricultural District to "C-2" Commercial District property generally located northeasterly of the Hess and East Shaulis Roads intersection for the proposed development of a water park, as published in the Waterloo Courier on September 21, 1999, be received and placed on file. Ayes: Six. Absent: Krizek. Motion carried. 112863 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Councilperson Gronen stated that he wished to clarify the comment Councilperson Krizek made to him that this was urban sprawl was said in a kidding fashion, and the press has drawn it out of proportion. Councilperson Gronen stated that Councilperson Krizek is in favor of this project. Jordan/Murphy that the hearing be closed and recommendation of approval of the Planning, Programming and Zoning Commission and oral and written comments be received, placed on file and approved. Ayes: Six. Absent: Krizek. Motion carried. 112864 - Collier/Anders that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning Ordinance, by adding Subsection No. 316 to Section 2A-5, Rezoning Certain Property", be received, placed on file, considered and passed for the first time. Ayes: Six. Absent: Krizek. Motion carried. 112865 - Collier/Murphy that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Six. Absent: Krizek. Motion carried. 112866 - Collier/Gronen that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning Ordinance, by adding Subsection No. 316 to Section 2A-5, Rezoning Certain Property", be received, placed on file, considered and passed for the second and third times and adopted. Ayes: Six. Absent: Krizek. Ordinance adopted and upon approval by Mayor assigned No. 4383. UNFINISHED BUSINESS 112867 - Anders/Collier that communication from Associate Engineer transmitting recommendation of award of contract in the amount of $17,810.27 to Peterson Contractors, Inc. of Reinbeck, Iowa, in conjunction with F.Y. 2000 West San Marnan Drive Ditch Grading, Contract No. 615, be received, placed on file and "Resolution approving said award of contract", be adopted. Ayes: Six. Absent: Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-681. 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Ayes: Six. Absent: Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-690. RESOLUTIONS TO BE ADOPTED 112877 - Jordan/Collier that "Resolution recognizing a separate entity to be called the Waterloo Convention and Visitors Bureau", be adopted. Prior to a vote on the above motion, the following comments were heard. Jim Walsh, City Attorney, stated that the Convention and Visitors Bureau (CVB) and the Waterloo Chamber of Commerce have met over the past five or six weeks and have agreed to a structure. Mr. Walsh stated that this resolution establishes the Waterloo Convention and Visitors Bureau (WCVB) as a separate legal entity under Section 501(c)(6) of the Internal Revenue Code (non-profit). Mr. Walsh stated that the WOVE and the Chamber have an agreement establishing their future working relationship which they will be approving. Mr. Walsh stated that the resolution creates WCVB as a separate legal entity and to ensure that the WCVB and Chamber work together the city has facilitated discussions between all interested parties leading to an agreement as to their future working relationship. Mr. Walsh stated the resolution requires approval of the agreement by WCVB and the Chamber within sixty days of adoption of this resolution. Councilperson Getty asked if WCVB and Chamber members received a copy of the resolution, and Mr. Walsh commented that he believes some of the members have a copy of the resolution. Mayor Rooff stated that the last paragraph of the resolution states that the city council and WCVB shall meet semi-annually to ensure continued support and success. Councilperson Anders stated that all parties have had many meetings, and those folks have done a thorough job. Councilperson Anders commented that maybe not everyone agrees with the arrangement, but we need to move on, and he hopes the WCVB and Chamber will work together. Councilperson Anders stated that he supports this document. Mayor Rooff stated that it is important that WCVB stands on its own, and that the WCVB and Chamber enhance economic development and promote Waterloo as a place to hold meetings and conventions and promote area events and community attractions. Mayor Rooff stated that the city wants to see a good spirit of cooperation. Mary Ellen Warren, owner of the Quality Inn & Suites, stated that she has reservations and feels this resolution gives the Chamber even more power than it had before. Ms. Warren commented that we all saw what happened, the Chamber dismantled the CVB. Ms. Warren stated she is pleading with the council once more to let the CVB stand on its own and answer directly to the council. Ms. Warren stated that the CVB and Chamber have different missions, one is public and one is a private, members only organization. Ms. Warren stated that it appears that the Chamber has financial problems. Mayor Rooff stated that the council realizes the WCVB has the option to allocate their share of hotel/motel tax funds as they want. Following discussion a vote was taken on the above motion with the following result. Ayes: Six. Absent: Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-691. BILLS PAYMENT 112878 - Murphy that "Resolution approving Schedule AP640, pp. 1-83, dated October 4, 1999, in the amount of $719,115.46, a copy of which is on file in the City Clerk's Office", be adopted, with recommendation of approval of the Finance Committee. Ayes: Six. Absent: Krizek. 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Ayes: Six. Absent: Krizek. Motion carried. ADJOURNMENT 112884 - Collier/Jordan that the Council adjourn at 7:40 carried. p.m. Ayes: Six. Absent: Krizek. Motion Nancy Eckert City Clerk COUNCIL WORK SESSION October 4, 1999 5:15 p.m. Council Chambers Members present: Mayor Rooff, Getty, Murphy, Jordan, Gronen, Collier, Anders. Members absent: Krizek. - Moved by Jordan, seconded by Gronen that the Agenda, as proposed, be approved. Ayes: Six. Absent: Krizek. Motion carried. Discussion was heard on possible city involvement in broad band communications. Mayor Rooff stated two Waterloo businesses have requested that Cedar Falls Utilities be allowed to install fiber at MidPort. Mayor Rooff commented that he does not know if the Cedar Falls Utilities Board has approved laying fiber in Waterloo. Mayor Rooff stated that the city needs to focus on Internet and high speed communications. Irshad Ansari, from Stanley Consultants Inc., gave a presentation on why a modern state-of-the- art telecommunications system is critical for the City of Waterloo. Mr. Ansari presented the following pros of having a telecommunications system in Waterloo: Reduce reliance on private telecommunications provider, competition, delighted citizens, improved quality of life, telemedicine, and remote learning (education). The cons are: surrounding communities are building modern infrastructures, losing business to surrounding communities, not able to attract new industries, unable to help existing businesses expand through global hi -tech telecommunications, no competition to curb rates and improve services, cannot improve internal operations, and the city and residents are left on the back edge of the information technology growth curve. Mr. Ansari stated that municipal broadband communications systems are key to survival and is important to drive economic development and foster competition in monopolistic environment. Municipal broadband communications systems will improve internal operations of city services with lower costs achieved through efficiencies with internal voice and video data. Mr. Ansari stated that competition among telecommunications providers have proven to improve customer service, lower rates and deliver rapid deployment of new services. Telecommunications can make Waterloo companies and organizations more efficient and more competitive. Mr. Ansari stated that data network services include: phone network, Internet access, telephony, entertainment, metropolitan area network, automated meter reader and home security. Mr. Ansari reported that to answer the question should the city develop a municipal broadband communications systems, the city needs to answer the following questions: do we have resources, can we get resources, community backing and are our constituents ready. Mr. Ansari stated that to proceed the city needs to get everyone on board, dedicate resources and become proactive rather than reactive. Mr. Ansari commented that if the city doesn't have access, we will be left behind and the city is currently on hold. Mr. Ansari stated that to achieve the goal of a modern telecommunications system with competition, the city should finish the feasibility study, examine the results, form a strategic plan and take action. Mr. Ansari recommended that the city build a fiber backbone infrastructure to meet our needs. Once the city has required a backbone, we will need to seek partnerships, including developing a Telecommunications Committee meeting regularly to identify large users of telecom. Identify areas with additional telecommunication needs such as schools, identify economic development requirements for community/industry trends, and hold telecommunications education sessions for citizens. Mr. Ansari stated that the city will have to make decisions on how to support it financially. Mayor Rooff stated that the financial issue is the part that paralyzes communities. To put the financial piece together the city must find interested parties willing to partner with the city. 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