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HomeMy WebLinkAbout10/24/1977October 24, 1977 The Council of City of Waterloo, Iowa, met in Regular Session in Council Chambers in City Hall at 7:00 P.M. on October. 24, 1977. Mayor Rooff in the Chair. On roll call, Present: Bowers, Dowie, Geiger, Getty, Lichty, Roehr, Wilharm. Absent: None. Invocation by Councilman Geiger. 73091 - Moved by Roehr, seconded by Geiger that the Agenda, as amended, 'for the Regular Session of October 24, 1977 at 7:00 P.M., be accepted and approved. Motion carried. 73092 - Moved by Geiger, seconded by Dowie that the Minutes of the Regular Session held October 17, 1977 at 7:00 P.M., be approved. Motion carried. 73093 - William Jenner briefly explained the various achievements accomplish- ed by numerous volunteers under the Inter -Club Council, and present- ed two Certificates of Award, (1) Honorable Mention for City of Waterloo participation in the Youth Involvement category, and (2) Fourth Place in the over 10,000 population outstanding achievements category, both under under the Iowa Community Betterment Program, together with two checks in the total amount of $200.00. Mayor Rooff thanked and commended all the volunteers who made these Awards possible and asked the Council for authorization to have the two checks endorsed to the Inter -Club Council. Moved by Bowers, seconded by Dowie that the above Certificates of Award and the two checks, one for $150.00 and the other for $50.00, be received, placed on file and Mayor Rooff authorized and directed to have the checks endorsed over to the Inter -Club Council. Motion carried. 73094 - Moved by Roehr, seconded by Bowers that proof of publication of notice of hearing on proposed plans, specifications, form of contract, estimate of cost, etc. for Addition to City Hall Annex, Contract No. B-38, be received and placed on file. Motion carried. 73095 - This being the time for hearing, the Mayor called for oral and written objections and there were none. Moved by Geiger, seconded by Bowers that "Resolution confirming ap- proval of plans, specifications, form of contract, estimated cost, etc. for Addition to City Hall Annex, Contract No. B-38", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, as- signed No. 25445. 73096 - Moved by Bowers, seconded by Geiger that "Resolution ordering the construction of Addition to City Hall Annex, Contract No. B-38", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25446. 73097 - Moved by Dowie, seconded by Getty that the following bids be received, placed on file, Clerk instructed to open same, but not read, and re- ferred to Engineers for checking and report back: Bidder Claude Gardner Construction, Inc., Waterloo, Iowa Jens Olesen & Sons Construction Co., Waterloo, Iowa Motion carried. 73098 - Moved by Roehr, seconded by Geiger that proof of publication of notice of hearing on proposed plans, specifications, form of con- tract, estimate of cost, etc. for Crestview Avenue and Rosehill Terrace Storm Sewer, Contract No. 97, be received and placed on file. Motion carried. 73099 - This being the time for hearing, the Mayor called for oral and written objections and there were none. Moved by Geiger, seconded by Roehr that "Resolution confirming ap- proval of plans, specifications, forum of contract, estimated cost, etc. for Crestview Avenue and Rosehill Terrace Storm Sewer, Con- tract No. 97", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25447. - 2 - 73100 - Moved by Dowie, seconded by Bowers that "Resolution ordering the construction of Crestview Avenue and Rosehill Terrace Storm Sewer, Contract No. 97", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25448. 73101 - Moved by Geiger, seconded by Getty that the following bids be re- ceived, placed on file, Clerk instructed to open same, but not read, and referred to Engineers for checking and report back: Bidder Hurst Excavating, Inc., Waterloo, Iowa Motion carried. 73102 - Moved by Dowie, seconded by Bowers that proof of publication of notice of hearing on proposed plans, specifications, form of con- tract, estimate of cost, etc. for FY 1978 Sanitary Sewer Program #1, Contract No. 190, be received and placed on file. Motion carried, 73103 - This being the time for hearing, the Mayor called for oral and written objections and there were none. Moved by Roehr, seconded by Geiger that "Resolution confirming ap- proval of plans, specifications, form of contract, estimated cost, etc. for FY 1978 Sanitary Sewer Program #1, Contract No. 190", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25449. 73104 - Moved by Getty, seconded by Bowers that "Resolution ordering the construction of FY 1978 Sanitary Sewer Program #kl, Contract No. 190", be adopted. Ayes: Seven. Resolution adopted and upon ap- proval by Mayor, assigned No. 25450. 73105 - Moved by Geiger, seconded by Roehr that the following bids be re- ceived, placed on file, Clerk instructed to open same, but not read, and referred to Engineers for checking and report back: Bidddr Larry Lehman Trucking, Waterloo, Iowa B & B Excavating Co., Inc., Parkersburg, Iowa Hurst Excavating, Inc., Waterloo, Iowa Motion carried. 73106 Moved by Roehr, seconded by Bowers that proof of publication of notice of proposal to dispose of West 2 of Lot 47, Maywood Third Addition, on NW corner of Ann Street and Milwaukee Street, as published in Waterloo Courier on 10/7/77, to the highest bidder plus costs, be received and placed on file. Motion carried. 73107 - This being the time for hearing, the Mayor called for oral and written objections and there were none. Moved by Bowers, seconded by Roehr that the following bids, to- gether with deposits in full, be received, placed on file, Clerk instructed to open same but not read, and referred to Plan and Program Commission for checking: Bidder Hilliard Beaton, Cedar Fails Win Scott, Waterloo John M. and Patricia J. Kimball, Waterloo Percy Holmes and Betty Holmes, Waterloo Harriet R. Hutchins, Waterloo Motion carried. Mayor Rooff explained there were two ways the City can sell property as far as policy is concerned. One, the City finds it owns property no longer needed, which was acquired sometimes through tax sale, sometimes through purchase, sometimes through condemnation, as for the Corps of Engineers, and in these cases the City seeks buyers. October 24, 1977 3 73108 - (Continued) The second way, the people desire to purchase City property for various reasons and make an offer to purchase. He stated in the case of the public parking lot at East Fifth and Water Streets, a group came, made an offer to Plan and Program Department, and the sale will be a decision that the Council will have to make; that the City was not trying to sell the parking lot but respect- ing the request for sale, and was not attempting to change the ordinance, but was living within the ordinance. Moved by Roehr, seconded by Dowie that proof of publication of notice of proposal to dispose of City public parking lot located on East side of Cedar River, Govt. Lot 4 in NW Qtr. of Section 25 -89N -13W at SE corner of intersection of East Fifth Street and Water Street, as published in Waterloo Courier on 10/7/77, to the highest bidder plus costs, be received and placed on file. Motion carried. 73109 - This being the time for hearing, the Mayor called for oral and written objections and there were none. Craig Stainbrook asked how much income the City was now making on the property and was told $4,000. Mayor Rooff stated the bids would be received and placed on file tonight and then he would ask the parties to furnish more information so the Council would have it to decide -what the benefits are to the community. Moved by Roehr, seconded by Bowers that the following bids, to- gether with deposits in full, be received, placed on file, Clerk instructed to open same but not read, and referred to Plan and Program Commission for checking: Bidder Nelson and Sverdahl, Waterloo Merton McDougall, Waterloo Martin Brothers Co., Waterloo Motion carried. 73110 - Upon Plan and Program Commission reporting the bids were in order for West 1/2 of Lot 47, Maywood Third Addition, it was Moved by Wilharm, seconded by Roehr that the Clerk be instructed to read same, which were as follows: Bidder Amount Hilliard C. Beaton $ 600.00 Winston H. Scott $ 1103.00 John M. and Patricia J Kimball $ 625.00 Percy Holmes and Betty Holmes $ 25.00 Harriet R. Hutchins $ 1101.00 Motion carried. 73111 - The Plan and Program Commission recommended the acceptance of the high bid of Winston H. Scott of Waterloo, Iowa in the amount of $1103.00 for West 1/2 of Lot 47, Maywood Third Addition. Moved by Wilharm, seconded by Roehr that the above recommendation be received, placed on file and "Resolution accepting the bid of Winston H. Scott, in the amount of $1103.00, approving and author- izing the sale and conveyance of West 1/2 of Lot 47, Maywood Third Addition, as published in Waterloo Courier on 10/7/77, and direct- ing and authorizing the Mayor and Clerk to execute and deliver a deed for said property", adopted. Ayes: Seven. Resolution a- dopted and upon approval by Mayor, assigned No. 25451, 73112 - Moved by Bowers, seconded by Dowie that proof of publication of notice of public hearing on proposal to dispose of Lot 15, Block 3, Manson's 2nd Addition, on NE corner of Newell Street and Manson Street, as published in Waterloo Courier on 10/7/77, to the high- est bidder plus costs, be received and placed on file. Motion carried. - 4 - 73113 - This being the time for hearing, the Mayor called for oral and written objections and there were none. Moved by Bowers, seconded by Roehr that the following bids, to- gether with deposits in full, be received, placed on file, Clerk instructed to open same but not read, and referred to Plan and Program Commission for checking: Bidder Thelma Benjamin, Waterloo Roosevelt Roby, Jr. Motion carried. Upon Plan and Program Commission reporting the bids were in order for City Public Parking Lot at SE Corner of intersection of East Fifth Street and Water Street, it was Moved by Wilharm, seconded by Roehr that the Clerk be instructed to read same, which were as follows: Bidder Nelson and Sverdahl Amount Merton McDougall $45,000 Martin Bros Company $35,150 $72,000 Motion carried. Mayor Rooff asked that the policy be set that after the bids are received and placed on file, that they be held and all parties asked to submit to his office a complete plan as to what they propose for that site, such as putting up a building, etc. and that the lot not be sold at a later date for a profit; also, that the Council set down rigid rules that whoever buys the site, shall start with the plans within ninety days and if not completed within a reasonable time, it shall revert back to the City. Councilman Getty asked if a precedent was being set and was told the City should receive benefits and it should not be strictly parking. Councilman Lichty pointed out the notice said to the highest bid- der and the Council should not be changing in mid -stream. In the discussion that followed it was mentioned the appraisal was for $60,000 and a building would generate more taxes than a parking lot and the City should look at long range benefit to downtown. Craig Stainbrook asked what was being proposed, and Mayor Rooff stated if people have a solid proposal the City should look at it. Dwayne Eilers asked what the high bidder already was generat- ing in benefits to downtown. Don Francis, an ex -Councilman, asked if a timetable frame was being set for submitting plans and Mayor Rooff stated one week and if the plans were strictly for parking, he would veto the resolution as it was already in parking. In the discussion it was pointed out that Nelson and Sverdahl plans included free parking for cus- tomers. Mayor Rooff pointed out that even though it does not apply to this particular lot, HUD says on Urban Renewal land the highest offer does not have to be accepted, but considered is what would be the "highest and best use", best development for the area and potential tax base, and that Urban Renewal requires a complete plan. Janice Rice asked what the plans of Nelson and Sverdahl were and was informed they were adding to the building, an x amount of dollars for improvements and some of the lot would be for parking. She suggested that perhaps a portion of the parking lot could be sold for the building purposes and the City keep the balance for a parking lot. - 5 73115 - Moved by Getty, seconded by Roehr that action on the three bids be deferred for two weeks for the Council to get some answers. Ayes: Bowers, Dowie, Geiger, Getty, Roehr, Wilharm. Nay: Lichty Motion carried. 73116 - Upon Plan and Program Commiss±on reporting for Lot 15, Block 3, Manson's 2nd Addition Moved by Roehr, seconded by Dowie that the read same, which were as follows: Bidder Thelma Benjamin Roosevelt Roby, Jr. Motion carried. the bids were in order , it was Clerk be instructed to Amount $ 310.00 $1001.00 73117 The Plan and Program Commission recommended the acceptance of the high bid of Roosevelt Roby, Jr. of Waterloo, Iowa in the amount of $1001.00 for Lot 15, Block 3, Manson's 2nd Addition. Moved by Bowers, seconded by Lichty that the above recommendation be received, placed on file and "Resolution accepting the bid of Roosevelt Roby, Jr., in the amount of $1001.00, approving and authorizing the sale and conveyance of Lot 15, Block 3, Manson's 2nd Addition, as published in Waterloo Courier on 10/7/77, and directing and authorizing the Mayor and Clerk to execute and deliver a deed for said property", adopted. Ayes: Seven. Reso- lution adopted and upon approval by Mayor, assigned No. 25452. 73118 - The Architects reported the bids for Contract No. 3-38 were in order, and it was Moved by Dowie, seconded by Geiger that the Clerk be instructed to read same, which were as follows: Bidder Amount of Bid Claude Gardner Construction, Inc. $306,000.06 Jens Olesen & Sons Construction Co. $289,660.00 Motion carried. Amount of Bid Bond $153, 000 56/0 73119 - The Architects recommended acceptance of the low bid of Jens Olesen & SonsConstruction Co. of Waterloo, Iowa in the amount of $289,660.00 for the Addition to City Hall Annex, Contract No. 3-38, Moved by Wilharm, seconded by Geiger that the above recommendation be received, placed on file, and "Resolution accepting bid of Jens Olesen & Sons Construction Co. in the amount of $289,660.00 for Addition to City Hall Annex, Contract No. B-38", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25453. 73120 Upon the Engineers reporting the bids for Contract No. 97 were in order, it was Moved by Geiger, seconded by Roehr that the Clerk be instructed to read same, which were as follows: Bidder Amount of Bid Hurst Excavating X59,858.50 Motion carried. Amount of Bid Bond 57. 73121 The Engineers recommended acceptance of the low bid of Hurst Exca- vating Inc. of Waterloo, Iowa in the amount of $59,858.50 for Con- tract No. 97. Moved by Dowie, seconded by Bowers that the above recommendation be received, placed on file and "Resolution accepting bid of Hurst Excavating, Inca in the amount of $59,858.50 for Crestview Avenue and Rosehill Terrace Storm Sewer, Contract No. 97", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, as- signed No. 25454. - 6 73122 Upon the Engineers reporting the bids for Contract No. 190 were in order, it was Moved by Roehr, seconded by Getty that the Clerk be instructed to read same, which were as follows: Amount of Bidder Amountof Bid Bird Bond Larry Lehman Trucking $26,062.00 5% B & B Excavating Co., Inc. $35,638.90 10% Hurst Excavating, Inc. $26,123.50 5% Motion carried. 73123 - The Engineers recommended acceptance of the low bid of Larry Leh- man Trucking of Waterloo, Iowa in the amount of $26,062.00 for Contract No. 190. Moved by Getty, seconded by Bowers that the above recommendation be received, placed on file and "Resolution accepting bid of Larry Lehman Trucking in the amount of $26,062.00 for FY 1978 Sanitary Sewer Program #1, Contract No. 190", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25455. 73124 - Janice Rice asked if at the East Library location on Mulberry Street, after the buses quit running, from 6 to 9 P,N, and on Sundays, if cars could be allowed to park in the bus stops. Mayor Rooff said he would check with the Motor Vehicle Depart- ment. Moved by Getty, seconded by Geiger that the above request be received, placed on file and referred to Quinton T. Parker. Motion carried. 73125 - Mrs. Mark Crisman, 3749 West Ninth Street, asked if the Code re- quired in 12-plex apartments that the sewers be cleaned annually, and was informed it was not a requirement but if brought to the City's attention an inspector would go out. She reported sewage had backed up into her apartment several times and Mayor Rooff said Sanitation Director Hoffman would check on this. 73126 - Craig Stainbrook asked the status of Dry Run Creek and Mayor Rooff reported it was in the second stage and the Corps of Engineers would do digging in the Spring, after which the City would proceed with building, etc. 73127 - Moved by Roehr, seconded by Geiger that request of Stanley J. and Marilyn J. Graff, 545 West Parker Street, for vacation, sale and conveyance of that part of N -S alley lying West of and adjacent to Lot 1, Block 1, Burnside, as shown on attached plat, for $214.60 plus costs, and Plan and Program Commission's recommendation for approval, be received, placed on file and "Resolution fixing the time and place of hearing as November 7, 1977 in City Hall on proposal to vacate, sell and convey certain real property to Stan- ley J. and Marilyn J. Graff", adopted and Clerk instructed to publish notice of hearing. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25456. 73128 - Moved by Roehr, seconded by Bowers that request of Charles S. and Judith D. Heene for Council on its own motion to rezone from "U-1" Unclassified District to "M-1" Light Industrial District the West 45' of Lot 8, Block 16, Hayes Addition, North of Black Hawk Street between West 16th Street and West 17th Street, as shown on attach- ed plat, and City Zoning Commission's recommendation for approval subject to a Hold Harmless and Indemnification Agreement to the City, be received, placed on file, recommendations approved, date of hearing set as November 14, 1977 at 7:00 P.M. and Clerk instruct- ed to publish notice. Ayes: Seven. Motion carried. Dwayne Eilers asked that a shelter be installed at Bishop Avenue and Independence Avenue and offered to furnish lumber. Moved by Roehr, seconded by Wilharm that request from Metropolitan Transit Authority for permission to install a bus waiting shelter in the 1700 block of Columbia Street, between the sidewalk and 7 73129 - (Continued) street, and City Engineer's recommendation for approval subject to the provisions of his letter, be received, placed on file, recommendations approved and permission granted in accordance therewith. Motion carried. 73130 - Moved by Getty, seconded by Geiger that request from Cedar Valley Corporation for permission to construct one 16' commercial curb cut at 125 Sycamore Street, as shown on attached sketch, and City Engineer's recommendation for approval subject to the provis- ions of his letter, be received, placed on file, recommendations approved and permission granted in accordance therewith. Motion carried. 73131 - Moved by Dowie, seconded by Geiger that request of Service Con- struction Company for Southland Park, Inc. for permission to con- struct one 24' commercial curb cut at 4902 Fostoria Drive, as shown on attached plat, and City Engineer's recommendation for approval subject to the provisions of his letter, be received, placed on file, recommendations approved and permission granted in accordance therewith. Motion carried. 73132 - Moved by Geiger, seconded by Roehr that request from Roger C. Neebel Const. Inc. for permission to construct one 24' commercial curb cut at 206 Brookeridge Drive, as shown on attached plat, and City Engineer's -recommendation for approval subject to the provis- ions of his letter, be received, placed on file, recommendations approved and permission granted in accordance therewith. Motion carried. 73133 Moved by Roehr, seconded by Dowie that request from Don's Trucks, 2061 LaPorte Road, for permission to construct one 35° commercial curb cut on Bopp Street, as shown on attached drawing, and for a waiver of grade on the driveway, together with $3.00 for record- ing waiver, and City Engineer's recommendation for approval sub- ject to the provisions of his letter, be received, placed on file, approved and "Resolution granting permission to Don's Trucks, 2061 LaPorte Road, and authorizing construction of one 35° commercial curb cut on Bopp Street irrespective of a later official grade", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25457. 73134 - Moved by Roehr, seconded by Bowers that communication from Black Hawk County Auditor, advising offers have been made on 9/26/77 for following properties in amounts shown on which Black Hawk County holds title and requesting Council approval to accept same subject to City of Waterloo waiving all special assessments and the City to receive all proceeds from the sale, be received, placed on file and approved subject to the above provisions: Special Amount to Description Assessments be Waived Bid Cooley Addition - $1,170.85 $170.85 Comm on W line Clay St. 60' S of NE cor Blk 70 then W 75' S 45' E 75' N 45' to pt. of beg. Cooley Add. Comm at S $1,746.66 cor Blk 70, th N 95' M/L to pt 105' S of NE cor Blk 70, th W 75' on line par with N line Blk 70, th SW to NE line Walnut St. to a pt 118' NW from S cor Blk 70 th SE to pt of Beg. Auditor Francis Hardy & $ 868.96 Virden Plat No. 4, Lot 2 October 24, 1977 $1,000.00 $746.66 $1,000.00 $718.96 $ 150.00 8 73134 - (Continued) William Watkins' Sub- $ 210.00 division Lot 9 Blk 13 $135.00 $ 75,00 Ayes: Seven. Motion carried. 73135 - Moved by Getty, seconded by Geiger that communication from Quintin T. Parker, Sign & Traffic Department, reporting on request of Mrs. Frank Teel, 1025 Kern Street, et al, asking for truck traf- fic to be prohibited in the 1000 and 1100 blocks of Kern Street, referred to him under Council Action #72867 of 9/19/77, be received and placed on file. Motion carried. 73136 Moved by Dowie, seconded by Getty that Finance Director's Report for September, 1977, showing Fund Balance 8/31/77 $14,701,572.80, Receipts $2,210,007.92, Bill Payments $1,601,934.17, Payrolls $703,531.82, Transfers $14,380.84, Commissions $554,925.24, Fund Balance 9/30/77 $14,036,808.65, be received, placed on file and approved. Motion carried. 73137 - Moved by Bowers, seconded by Roehr that Construction Permit No. 78-49-S from Iowa Department of Environmental Quality for Sani- tary Sewer Extension, Idaho Street, Section I, and Construction Permit No. 78-48-S for Sanitary Sewer Extension, Newell Street, Section II, subject to certain conditions and requirements, be received and placed on file, Motion carried. 73138 - Moved by Roehr, seconded by Bowers that communication from City Engineer, transmitting five copies of Department of Transportation "Application for use of Highway Right of Way for Utilities Ac- commodation", FoLm #810025, from Bruce Radue, for a drain tile outletting along Iowa 57 within Waterloo in Section 11 -89N -13W, at Sta. 106+21, south side, and recommending approval, be received, placed on file, approved and Mayor authorized to sign said applica- tion. Motion carried. 73139 - Moved by Dowie, seconded by Geiger that Contract and Bond for Renovation of Waterloo City Hall for Handicapped Accommodations for $9,824.00, together with Community Development Administrator's recommendation for approval, be received, placed on file and "Resolution approving Contract and Bond of Chas. Mauser & Son, Waterloo, Iowa, for Renovation of Waterloo City Hall for Handi- capped Accommodations", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25458. 73140 - Moved by Bowers, seconded by Geiger that Contract and Bond for Minor Contract No. 97 in the amount of $67,629.00, be received, placed on file and "Resolution approving Contract and Bond of Lehman Trucking & Excavating, Waterloo, Iowa, for E.D.A. Project 05-51-20320 Maywood Water Main, Minor Contract No. 97", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25459. 73141 - Moved by Dowie, seconded by Bowers that Contract and Bond for Contract No. 163 in the amount of $1,646,700.84, be received, placed on file and "Resolution approving Contract and Bond of Iry- ing F. Jensen Co., Inc., Sioux City, Iowa, for E.D.A. Fiscal Year 1978 Paving, Contract No. 163", adopted. Ayes: Seven. Resolu- tion adopted and upon approval by Mayor, assigned No. 25460. 73142 - Moved by Geiger, seconded by Dowie that Contract and Bond for Con- tract No. 164 in the amount of $427,106.69, be received, placed on file and "Resolution approving Contract and Bond of Cedar Val- ley Corporation, Waterloo, Iowa, for E.D.A. Huntington Road Paving, Contract No. 164", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25461. 73143 - Moved by Roehr, seconded by Bowers that the Permanent Easement dated 10/20/77 from Amerex, Ltd., Ernest Lang, President, for a part of Lot 66, Auditor Whitney Road Plat, and a part of Lots 28, 29, 32 and 33, Lobdell's Second Addition, be received, placed on file, approved and accepted and Clerk instructed to have same recorded. Motion carried. - 9 73144 - Moved by Roehr, seconded by Dowie that Preliminary Plat of Regal Heights Addition with Deed of Dedication, Report of City Engineer, Plan and Program Commission's resolution of approval and their recommendation for Council approval, be received, placed on file and "Resolution approving the Preliminary Plat of Regal Heights Addition, Waterloo, Black Hawk County, Iowa", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25462. 73145 - Moved by Bowers, seconded by Roehr that Preliminary Plat of "Z -W" Addition with Deed of Dedication, Report of City Engineer, Plan and Program Commission's resolution of approval and their recom- mendation for Council approval, be received, placed on file and "Resolution approving the Preliminary Plat of "Z -W" Addition, Waterloo, Black Hawk County, Iowa`, adopted. Ayes: Seven. Res- olution adopted and upon approval by Mayor, assigned No. 25463. 73146 - Moved by Roehr, seconded by Getty that Preliminary Plat of Pine Hill Addition with Deed of Dedication, Report of City Engineer, Plan and Program Commission's resolution of approval and their recommendation for Council approval, be received, placed on file and "Resolution approving the Preliminary Plat of Pine Hill Ad- dition, Waterloo, Black Hawk County, Iowa`, adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25464. 73147 - Moved by Bowers, seconded by Lichty that "An Ordinance amending Ordinance No. 2479, as amended, by adding Sub -Section No. 131 to Section 2A-5, rezoning certain property", be received, placed on file, considered and the rules requiring ordinances to be con- sidered and voted on for passage at two prior meetings, be sus- pended, the above ordinance recorded as having been considered and passed for the second and third times, and now placed on its final adoption. Ayes: Seven. Motion carried. 73148 Moved by Getty, seconded by Geiger that "An Ordinance amending Ordinance No. 2479, as amended, by adding Sub -Section No. 131 to Section 2A-5, rezoning certain property", be adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor, assigned No. 2927. 73149 Moved by Roehr, seconded by Dowie that "Resolution providing for the issuance of $265,000.00 Street Improvement Bonds", be adopted for Downtown Fourth Street Improvements, Contract No, 152. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25465. 73150 - Moved by Getty, seconded by Roehr that "Resolution, Bills", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25466. 73151 - Moved by Geiger, seconded by Lichty that communication from Water- loo Water Works General Manager, transmitting proposed Calendar 1978 Budget for the twelve months of January 1, 1978 thru December 31, 1978, be received, placed on file, and the Council having duly considered said Budget and being fully advised, finds that hearing date should be fixed and does hereby set November 7, 1977 at 7:00 P.M. in the Council Chambers, City Hall in said City, as the date, time and place for said hearing, and the City Clerk is hereby in- structed to publish the Estimate and Notice of Hearing, which is worded and figures as follows: (See attached page #10) Ayes: Seven. Motion carried. 73152 - Moved by Geiger, seconded by Bowers that communication from Director of Parks, reporting retirement of Robert T. Cutsforth as of October 20, 1977 from the Park Department and entitlement to 704 days sick leave and 26 2/3 days vacation pay, be received, placed on file and "Resolution approving payment of $4,797.25 sick leave and vacation pay to Robert T. Cutsforth, Retiree of Park Department", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, as- signed No. 25467. October 24, 1977 1978 BUDGET Classification $200,000.00 $1,760,000.00 0 0 O 0 0 0 O 0 O Y CO O O O O 1, 0000 O I O O O O A r I CO O O O O I r N r- e 1 N 00 r 0' 1\r ts- 0 0 O 0 0 0.0 0 O Y 0 0 0 0 CO O O O O O1. 0 000 C, I w w w 1 O 'Cr 0 t0 0 01 r r N 1 t 1.0 r CO r b t4 0 0 0 0 0 0 0 0 0 0 O O O OO 0 0 0 0 0 O O O O O 000 cnct • O1 t0 LO OI cn cn N N M O 5- 4-1 Y 0 0 0 0 0 5- • 00 000 C0 O O O O O a 0 0 0 O O 000 CO ca L .. Y f100M CO 5 - CO OO tO ‘rt N N N M cn 0 t4 LL - U) C d YL Y 0 O 0 O 3S.. C r% CD CD CD CD rnot0cn C - cc O! t. 0 0 0 0 r t0 LO N CO 0 W Y n F O 01 0 0 00 M Ln Lf) C- CO Q i r O O O O an un an N CO N 3 m O O o o O O O LO O T 0 O Y r,u1 t0 CO tO N C• L.C) CO • CO 4' on O W 01MNLC) C' r- 4.0 O N 1\ r J 0) CO ct N n LO r LO tO O Ol Y W CC 101\ w 4..9- w r C W W 0 O I+ r- 41+ w L6 F F CO r t4 ER N Cr M CC 3 r I -- it r- 4-4 y N et n.. Cr) N 01 V Cr) CO 5- 0 O >> t.r 010 in Orr co d Y N F i . . . . .::. L CC Y CO t0 CD el' LO l0 tO cc"- M Lf) CO E E C O n r O CO CO N t. r-. Lf) N CO • r 0 C ON r- In LOr O Lf) L N VD U Y 3 N. (0 r w w n OS N .7 LO M001 .41- 01 C•t0 O o OI CCCn LON C'N CV 0101 an VD Wr C- M CO L0 M Ol 01 a) N h - 0 2 0) fa 409- w 0 r C N ✓ C t4 CO r r 43 C r 0 0 N 10 C O O W 00 r J W U >, LY O > e0 'O in W O S- OD 4.1 1- I- W CS r in Y 4- C 4 0 N v o R O 3 0 r Y Y E 0 CO C)rr • E W O C CO -0 CO +.1 CO O W N ii00 Oi0Y N Respectfully submitted, Estimated Balance c in Y O) 01 C 0 C ✓ C *.- CL) W Y el N Lr CC CC N 03 0. 4-) C0 N I F N i C O_ W N. CO 0 Y L C i N O O CO N. K LY CS CO Y O > 302 0 -CD CD Ci r ¢Od N II # CO ct Di 11 - 73153 - Moved by Stoehr, seconded by Geiger that the following requests for permission to attend functions, with expenses allowed not to ex- ceed the amounts shown, be received, placed on file, and approved: Finance Director to Semi -Annual Meeting Iowa Municipal Finance Officers, Des Moines, Iowa, October 13, 1977, $70,05; Zoning Administrator to Annual Town and Regional Planning Confer- ence, Ames, Iowa, November 4, 1977, $15.00 + use of City car; Planning Director to Land Use Control School, Denver, Colorado, October 16 thru 18, 1977, $611.00; Asst. Planning Director and two personnel to Annual Town and Region- al Planning Conference, Ames, Iowa, November 4, 1977, $45.00 + use of City car. Ayes: Seven. Motion carried. 73154 - Moved by Geiger, seconded by Lichty that communication from Fire Chief, reporting retirement of Lavern R. Schwake as of November 3, 1977 from the Fire Department and entitlement to 516 hours of sick pay and 2/3 of unused Kelly Day pay, be received, placed on file and "Resolution approving payment of $3,607.20 sick leave and un- used Kelly Day pay to Lavern R. Schwake, Retiree of Fire Department", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25468. 73155 - Moved by Bowers, seconded by Geiger that following applications for Beer Permits and Beer and Liquor Licenses, be received, placed on file, approved and endorsed applications forwarded to the Iowa Beer and Liquor Control Department: Beer Class B Vendafoods, Inc. dba McElroy Auditorium, Rainbow Drive Beer Liquor Class C Merlin L. Uhlenhake dba Angus Steak House, 700 LaPorte Road Sunday Sales Beer - Class B Vendafoods, Inc. dba McElroy Auditorium, Rainbow Drive Beer Liquor - Class c Merlin L. Uhlenhake dba Angus Steak House, 700 LaPorte Road Motion carried. 73156 - Moved by Dowie, seconded by Geiger that following applications for taxicab driver's permits, be received, placed on file and ap- proved: Scott William Lemke, 711 Commercial Street Thomas L. Manley, 909 Iowa Street, Cedar Falls Motion carried. 73157 - Moved by Geiger, seconded by Bowers that the application of Jeffer- son House for permission to sell cigarettes at 1115 Washington Street, be received, placed on file and granted. Motion carried. 73158 - Moved by Geiger, seconded by Dowie that report of City Attorney and list of bonds filed with Clerk through 10/24/77, be received, placed on file and report and bonds approved. Motion carried. 73159 - Moved by Geiger, seconded by Bowers that the Council adjourn. Motion carried. Katherine Gibbs, City Clerk October 24, 1977