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HomeMy WebLinkAbout08/01/1977August 1, 1977 The Council of City of Waterloo, Iowa, met in Regular Session in Council Chambers in City Hall at 7:00 P.M. on August 1, 1977. Mayor Rooff in the Chair. On roll call, Present: Bowers, Dowie, Geiger, Getty, Lichty, Roehr, Wilharm. Absent: None. Invocation by Councilman Getty. 72570 - Moved by Roehr, seconded by Dowie that the Agenda, as proposed, for the Regular Session of August 1, 1977 at 7:00 P.M., be accepted and approved. Motion carried. 72571 - Moved by Geiger, seconded by Lichty that the Minutes of the Regular Session held July 25, 1977 at 7:00 P.M., be approved. Motion carried. 72572 - Agnes Robertson asked what progress was being made on water service installation in Maywood. Mayor Rooff reported request has been made to Dept. of Environmental Quality and as soon as permission is grant- ed, the City would go ahead. 72573 - Councilman Dowie presented a request from Conway Civic Center for a promotion program with total projected expenses of 840,000, which included, commitment for chamber payments $8,000, salary and fringe benefits for potential promotion marketing manager $18,000, travel expenses $7,250, miscellaneous $6,750. Moved by Dowie, seconded by Roehr that the above request be received, placed on file and approved. 72574 - Councilman Bowers asked that the above motion be amended to include "that the Ex-offico Councilman on the Conway Board and the Mayor be instructed to closely monitor the budget". Moved by Bowers, seconded by Getty that the above amendment, be re- ceived, placed on file, and approved. Motion carried. 72575 - Mayor Rooff called for the roll call on the motion to approve the request from Conway Civic Center for a promotion program with total projected expenses of $40,000, with amendment to include that the budget be closely monitored by the Ex-Offico Councilman member and the Mayor. Ayes: Bowers, Dowie, Geiger, Getty, Roehr, Wilharm. Nay: Lichty. Motion carried. 72576 - City Clerk Gibbs reported Paul D. Speer, Bond Consultant, by phone, recommended that August 22, 1977, be set as date of public hearing on issuance of revenue bonds for Allen Memorial Hospital Corporation and written recommendation to this effect would be forthcoming. Moved by Wilharm, seconded by Getty that communication from Allen Memorial Hospital Corporation, requesting that the City of Waterloo, Iowa, issue revenue bonds under Chapter 419, Code of Iowa, to pro- vide funds to pay part or all of the cost of certain improvements and certain outstanding indebtedness of said Hospital, and a check for $3500.00 in compliance with City requirements, be received, placed on file, and "Resolution declaring the intention to issue Revenue Bonds of the City of Waterloo under Chapter 419, Iowa Code, in behalf of Allen Memorial Hospital Corporation, subject to various conditions, and calling a public hearing on the proposal to issue such bonds" adopted, and date of hearing set as August 22, 1977 at 7:00 P.M., in the Council Chambers in City Hall. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25292. 72577 There was a discussion on selling of the alley and effect on other business houses bordering said alley. Moved by Getty, seconded by Geiger that request of Joe Nutting for Kenneth G. Meyerhoff Trust, of Arthur Tomlin and of Samuel Christen- sen for MFC Corporation, for vacation, sale and conveyance of All of Nly-Sly alley between SWly line of Grant Avenue and NEly line of Allen Street between West Fifth Street and West Fourth Street, all in Block 6, Miller's Addition, as shown on attached plat, for $0.10 per square foot plus costs, and Plan and Program Commission's recom- mendation for approval with City retention of utility easement, be received, placed on file and "Resolution fixing the time and place of hearing as August 22, 1977 on proposal to vacate, sell and convey certain real property to Kenneth G. Meyerhoff Trust, Arthur Tomlin and Samuel Christensen for MFC Corporation", adopted and Clerk in- structed to publish notice of hearing. Ayes: Bowers, Dowie, Geiger, - 2 72577 - (Continued) Getty, Lichty. Nays: Roehr and Wilharm. Resolution adopted and upon approval by Mayor, assigned No. 25293. 72578 - Whitey Guild briefly outlined the Optimist junior baseball program, the accomplishments and future plans. Councilman Roehr expressed concern as to increased traffic at intersection of Highway #63 and Ansborough Avenue and to access to Rainbow Drive. A discussion fol- lowed on days diamonds used, time of day, number of additional cars, adequate parking, cars exiting in about 10 minutes after games, etc. Moved by Dowie, seconded by Geiger that request from Waterloo Optimist Club and Exchange Club of Waterloo for permission to use a parcel of land in the Greenbelt Park just to the east of the Flood Control Dike along Black Hawk Creek and just north of Highway 63 and west of Ansborough Avenue, as shown on attached Exhibit B, for a Junior Base- ball Three Diamond Complex under the direction and control of the Waterloo Recreation Commission and Park Department, be received, placed on file and permission granted. Motion carried. 72579 - Mayor Rooff welcomed three members of the Junior League who were in attendance. 72580 - Moved by Roehr, seconded by Lichty that request from Northwestern Bell for a drive over curb along the east side of Aladdin Street between Stratford Avenue and Upton Avenue, as shown on attached plat, and City Engineer's recommendation for approval, subject to the pro- visions of his letter, be received, placed on file, recommendations approved and permission granted in accordance therewith. Motion car- ried. 72581 - Moved by Getty, seconded by Geiger that request from Schenk Engineer- ing Company for permission to construct two 35' commercial curb cuts on Murphy Road and a request from Youngblut Construction for peLwis- sion to construct one temporary concrete driveway without regard to sidewalk grade on Hammond Avenue, to serve Balko's Furniture Mart, 4045 Hammond Avenue, together with $3.00 for recording waiver, and City Engineer's recommendation for approval subject to the provisions of his letter, be received, placed on file, recommendations approved, permission granted in accordance therewith, and "Resolution granting permission to Youngblut Construction and authorizing construction of a temporary concrete driveway at 4045 Hammond Avenue irrespective of a later official grade", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25294. 72582 - Moved by Wilharm, seconded by Getty that City Treasurer's Investment Report for FY July 1, 1976 - June 30, 1977 to Auditor of State of Iowa, be received, placed on file and approved. Motion carried. 72583 - Moved by Roehr, seconded by Lichty that communication from Plan and Program Canmission, transmitting a Lease Agreement, dated 8/1/77, with Carol P. Weekley dba Weekley Auto Salvage for that portion of vacated Kenyon Street lying between the NWly lot line of Lot 11, Block 1, extended and NWly lot line of Lot 22, Block 2 extended, Riverview Addition, for the period of one year of May 1, 1977 thru April 30, 1978, for the sum of $55.00 per year, pro -rated for nine months, for Auto Salvage Yard purposes, subject to obtaining a cur- rent Auto Salvage Yard License each year and to fence being instal- led by 9/1/77, be received, placed on file and "Resolution approv- ing a Lease Agreement, dated 8/1/77, with Carol P. Weekley dba Week - ley Auto Salvage and authorizing the Mayor and City Clerk to execute said Lease Agreement on behalf of the City of Waterloo, Iowa", a- dopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25295. 72584 - Moved by Roehr, seconded by Wilharm that construction plans for Georgian Heights sanitary sewer outfall, together with Treatment A- greement Form C 9/75 for Department of Environmental Quality, and City Engineer's recommendation for approval with final acceptance of plans to be reviewed and accepted by said DEQ, be received, placed on file, recommendations approved and Mayor and Clerk authorized to execute said Agreement Form. Motion carried. August 1, 1977 - 3 - 72585 - Moved by Dowie, seconded by Getty that construction plans for sani- tary sewerage facilities serving Audubon Park, together with Treat- ment Agreement Form C 9/75 for Department of Environmental Quality, and City Engineer's recommendation for approval with final accept- ance of plans to be reviewed and accepted by said DEQ, be received, placed on file, recommendations approved and Mayor and Clerk author- ized to execute said Agreement Form. Motion carried. 72586 - DeWayne Eilers said he would like to see the easements before Council took action. Moved by Bowers, seconded by Roehr that communication from Plan and Program Director, transmitting the following easements for Northeast Sanitary Trunk Sewer Project, be received, placed on file, approved and accepted, and Clerk instructed to have permanent easements record- ed: From Margaret W. Buchen, Robert J. Etringer and Lucille M. Etringer, two Permanent Maintenance Easements, dated 7/26/77, across parts of Section 20-89-12W, and two Temporary Construction Easements, dated 7/26/77, across parts of Section 20-89-12W, for sanitary sewer pur- poses, for the sum of $1,070.00, subject to the conditions of attached Exhibit "A". Ayes: Seven. Motion carried. 72587 - Moved by Dowie, No. 188, in the and "Resolution & Son, Inc. for adopted. Ayes: Mayor, assigned seconded by Bowers that Contract and Bond for Contract amount of $268,398.50, be received, placed on file approving Contract and Bond of William R. Hennessey Northeast Annexation Trunk Sewer, Contract No. 188", Seven. Resolution adopted and upon approval by No. 25296. 72588 - Moved by Roehr, seconded by Dowie that Construction Permit No. 77-518- W for Water Main Extension for Pinnacle Place and Construction Permit No. 77-514-S Sanitary Sewer Extension for Pinnacle Place from the Iowa Department of Environmental Quality, subject to certain condit- ions and requirements, be received and placed on file. Motion carried. 72589 - Moved by Getty, seconded by Bowers that "Ordinance to amend Ordinance No. 2479, as amended, the Waterloo Zoning Ordinance, by repealing Subsection D existing Shopping Centers of Section 2A-33, Part XI and enacting in lieu thereof a new Subsection D, Minor Site Plan A- mendment", be received, placed on file, considered and passed for the third time. Ayes: Seven. Motion carried, 72590 - Moved by Getty, seconded by Lichty that "Resolution fixing a date for public hearing on adoption of an Ordinance to amend Ordinance No. 2479, as amended, the Waterloo Zoning Ordinance, by repealing Subsection D existing Shopping Centers of Section 2A-33, Part XI and enacting in lieu thereof a new Subsection D, Minor Site Plan Amendment", be a- dopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25297. 72591 - The City Council investigated and found that notices of intention to issue Corporate Purpose Bonds of said City in the aggregate amount of $1,350,000 had heretofore been published in a newspaper published and having a general circulation in said City, that this City Coun- cil met on June 27, 1977, at the time and place specified in said published notices and conducted a public hearing on the proposal to issue said bonds, and that no oral or written objections of any kind having been filed or made to the issuance of said bonds and no petit- ion or petitions having been filed with the City Clerk asking that the question of issuing any of said bonds be submitted to the qualified electors of said City, the hearing on the issuance of said bonds had been adjourned to the time and place of the present meeting. Whereupon Councilman Wilharm introduced and caused to be read a resolution entitled "A Resolution providing for the issuance of $1,350,000 Corporate Purpose Bonds and providing for the levy of taxes to pay the same." Moved by Wilharm, seconded by Roehr that "A resolution providing for the issuance of $1,350,000 Corporate Purpose Bonds and providing for the levy of taxes to pay the same", be adopted. Ayes: Seven. Reso- lution adopted and upon approval by the Mayor, assigned No. 25298. August 1, 1977 - 4 - 72592 Moved by Dowie, seconded by Lichty that communication from Water Pol- lution Control Plant Superintendent, reporting resignation of Dennis Downs as of August 1, 1977, from the Water Pollution Control Plant, and entitlement of 278 hours 40 minutes of sick leave pay and one week vacation pay, be received, placed on file and "Resolution ap- proving payment of $1,647.50 to Dennis Downs, Water Pollution Con- trol Plant employee", adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned No. 25299. 72593 - Moved by Roehr, seconded by Wilharm that the following request for permission to attend function, with expenses allowed not to exceed amount shown, be received, placed on file and approved; Water Pollu- tion Control Plant Superintendent to 1977 National Conference on Composting of Municipal Residues and Sludges, Silver Spring, Mary- land, August 22 thru 26, 1977, $537.00. Ayes: Seven. Motion carried. 72594 - Moved by Wilharm, seconded by Geiger that the following applications for Beer Permits, be received, placed on file, approved, and endorsed applications forwarded to the Iowa Beer and Liquor Control Department: Beer Permit Applications - Ruth Marsh dba Marsh's Gas Larry Joe Wagner dba Reber Sunday Sales - Beer Permit Kimball Avenue Corporation 2206 Kimball Avenue Virgil Gail Taylor dba Virg's Superette Foods, 1761 Independence Avenue James J. Burke dba West Side Grocery, 923 West Third Street Roth Bryant, Jr. dba Jr's By Lo Market, 926 Linn Street Vern Charles Early dba Vern's Fruit Market, 1011 Franklin Street Roth Bryant dba B & M Grocery, 520 Mobile Street Charles R. Clute dba Clute's Super Market, Inc., 1657 Falls Avenue Lloyd K. Thompson and Harley A. Thompson dba Thompson's Used Cars and Trucks, 2230 Independence Avenue Ronald D. Adams dba Adams Super Market, 2020 West 9th Street Hy -Vee Food Stores, Inc. dba Hy -Vee Food Store #4, 3808 University Avenue Hy -Vee Food Stores, Inc. dba Hy -Vee Food Store ##3, 2332 Crossroads Boulevard Hy -Vee Food Stores, Inc. dba Hy -Vee Food Store #2, 950 West Parker Street Hy -Vee Food Stores, Inc. dba Hy -Vee Food Store #l, 306 Byron Avenue Class C and Grocery, 2243 Independence Avenue Avenue Grocery, 600 Reber Avenue Applications - Class C dba Kimball Avenue S & S, Motion carried. 72595 - Moved by Geiger, seconded by Bowers that five (5) applications for permission to sell cigarettes at various locations in the City of Waterloo, Iowa, be received, placed on file, approved and permits granted. Motion carried. 72596 - Moved by Bowers, seconded by Wilharm that the following applications for taxicab driver's permits, be received, placed on file and granted: Walter J. Hayden, 312 Oaklawn Avenue Rena Roseann Volker, 1721 Columbia Street Dennis Gordon Wagner, 312 Baltimore Street. Motion carried. 72597 - Moved by Geiger, seconded by Lichty that report of City Attorney and list of bonds filed with Clerk through 8/1/77, be received, placed on file and report and bonds approved. Motion carried. 72598 - Moved by Geiger, seconded by Wilharm that the Council adjourn. Motion carried. Katherine Gibbs, City Clerk