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HomeMy WebLinkAbout09/07/1999September 7, 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 Tuesday, September 7, 1999. Mayor John R. Rooff in the Chair. Roll Call: Murphy, Gronen, Collier, Anders, Jordan. Absent: Getty, Krizek. Invocation by: Reverend John Burke, Grace Brethren Church Pledge of Allegiance: Jim Rodemeyer, Personnel Director ORAL PRESENTATIONS Councilperson Jordan now present at 7:03 p.m. 112703 - Councilperson Collier stated that he has received telephone calls from people who had vehicles vandalized while attending the football game on Friday night. Councilperson Collier stated that he noticed there were quite a few officers at the game, but he wanted to let the Police Department know that these incidents of vandalism happened on Friday night. Collier/Anders that the above oral comments be received and placed on dile. Ayes: Five. Absent: Getty, Krizek. Motion carried. 112704 - Murphy/Gronen that the Agenda, as proposed, for the Regular Session on Tuesday, September 7, 1999, at 7:00 p.m., be accepted and approved. Ayes: Five. Absent: Getty, Krizek. Motion carried. 112705 - Collier/Jordan that the Minutes, as proposed, for the Regular Session on Monday, August 23, 1999, at 7:00 p.m., be accepted and approved. Ayes: Five. Absent: Getty, Krizek. Motion carried. UNFINISHED BUSINESS 112706 - Jordan/Collier that communication from Associate Engineer transmitting recommendation of award of contract in the amount of $177,959.71 to Moore Fabrication, Inc. of State Center, Iowa in conjunction with F.Y. 2000 Sidewalk Repair Assessment Program -Zone 10, Contract No. 605, be received, placed on file and "Resolution approving said award of contract", be adopted. Ayes: Five. Absent: Getty, Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-596. 112707 - Jordan/Collier that communication from Associate Engineer transmitting recommendation of award of contract in the amount of $532,270.25 to Rampart Corporation of Waterloo, Iowa in conjunction with the F.Y. 1999 Ansborough Avenue Drainage Improvement-Gatewell M, Contract No. 600, be received, placed on file and "Resolution approving said award of contract", be adopted. Ayes: Five. Absent: Getty, Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-597. PETITIONS FROM PUBLIC 112708 - Anders/Jordan that communication from City Engineer transmitting request of James C. Grandon for a waiver for a concrete driveway to be located at 306 Brees Street, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Five. Absent: Getty, Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-598. 112709 - Anders/Jordan that communication from City Engineer transmitting request of Betsy Gorman for a waiver for a concrete driveway to be located at 1220 Fulton Street, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Five. Absent: Getty, Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-599. 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Ayes: Five. Absent: Getty, Krizek. Resolution adopted and upon approval by Mayor assigned N. 1999-607. 112718 - Jordan/Murphy that communication from City Planner transmitting request of National Cattle Congress to sell items held in security interest by the city to raise approximately $15,000.00, with $10,000.00 to be put towards existing loan with the city and $5,000.00 to finance noise study in conjunction with the proposed race track at Greyhound Park, be received, placed on file and "Resolution approving said request", be adopted. Ayes: Five. Absent: Getty, Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-608. REPORTS 112719 - Murphy/Jordan that communication from Deputy Finance Manager transmitting Fiscal Year 1999 Street Finance Report, Road Use Tax Fund, be received, placed on file and "Resolution approving said report" be adopted and said report be filed with the Iowa Department of Transportation. Ayes: Five. Absent: Getty, Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-609. DOCUMENTS 112720 - Gronen/Collier that communication from Building Official transmitting Change Order No. 3 for a net decrease in the amount of $4,795.00 in conjunctionwithEast 5"' Street Parking Ramp Deck Repair, be received, placed on file and approved and Mayor authorized to execute same. Ayes: Five. Absent: Getty, Krizek. Motion carried. 112721 - Gronen/Collier that communication from Assistant City Engineer transmitting Supplemental Agreement No. 1 with Earth Tech for construction related services in conjunction with F.Y. 2000 Hanna Boulevard/Rainbow Drive Box Culvert, Contract No. 599, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor authorized to execute same. Ayes: Five. Absent: Getty, Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-610. 112722 - Gronen/Collier that communication from Associate Engineer transmitting State of Iowa Application with Iowa Emergency Management Division for Federal/State financial assistance under the Disaster Relief Act in conjunction with May 1999 flooding, be received, placed on file and "Resolution approving said application", be adopted. Ayes: Five. Absent: Getty, Krizek. Resolution adopted and upon approval by Mayor assigned No. 1999-611. 112723 - Gronen/Collier that communication from Associate Planner transmitting an application for Doyle R. Miller for tax exemptions on improvements totaling $9,107.26 for property located at 314 Monroe Street in the Consolidated Urban Revitalization Area Plan, be received, placed on file and "Resolution approving said application", be adopted. Ayes: Five: Absent: Getty, Krizek. 1 Resolution adopted and upon approval by Mayor assigned No. 1999-612. 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Ayes: Five. Absent: Getty, Krizek. Motion carried. 112732 - Jordan/Anders that communication from Personnel Director transmitting recommendation of appointment of Shelly Norris to the position of Administrative Secretary effective September 8, 1999, be received, placed on file and approved. Ayes: Five. Absent: Getty, Krizek. Motion carried. 112733 - Anders/Murphy that communication from Street Superintendent transmitting recommendation of appointment of Robert Morelock to the position of Foreman effective immediately, be received, placed on file and approved. Ayes:. Five. Absent: Getty, Krizek. Motion carried. 112734 - Collier/Gronen that communication from City Planner transmitting recommendation of appointment of Dennis Sallis to the position of Contract Compliance Officer effective September 27, 1999, be received, placed on file and approved. Ayes: Five. Absent: Getty, Krizek. Motion carried. 112735 - Anders/Collier that communication from Mayor Rooff transmitting recommendation of appointment of Sonia Johannsen to the Waterloo Metropolitan Transit Authority with term expiration date of July 1, 2001, be received, placed on file and approved. Ayes: Five. Absent: Getty, Krizek. Motion carried. TRAVEL REQUESTS 112736 - Anders/Jordan that the following travel requests, with expenses not to exceed amount shown, be received, placed on file and approved: 1. Richard W. Earles, Community Development Director, to attend Iowa NAHRO Fall Conference in Des Moines, Iowa on October 6 - 8, 1999, with costs not to exceed $455.00. 2. Bernal Koehrsen, Police Chief; Heinz Hofmann, Police Sergeant; Cory Allspach, Kerry Devine, Darcy Canby, Police Officers; Terry Blank; Jerry Dolf, and Mike Devine, Reserve Police Officers, to attend 1999 Mounted Patrol Clinic in Maple Plain, Minnesota, on October. 4 - 6, 1999, with costs not to exceed $2,889.60, including use of city vehicles. 3. Emily Kuntz, Internal Auditor, to attend 1999 ISCPA Governmental and Not - for -Profit Audit and Accounting CPE Program in West. Des Moines, Iowa, on September 16, 1999, with costs not to exceed $281.25. 4. Vouth Varangkounh, Associate Planner, to attend Arc View GIS training in Ames, Iowa on September 14 - 15, 1999, with costs not to exceed $550.00, including use of city vehicle. Ayes: Five. Absent: Getty, Krizek. Motion carried. MISCELLANEOUS 112737 - Jordan/Anders 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 applications for Outdoor Service area and cigarette license permit, be received, placed on file and approved: 1. 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