HomeMy WebLinkAbout06/06/1977June 6, 1977
The Council of City of Waterloo, Iowa, met in Regular Session in Council Chambers
in City Hall at 7:00 P.M. on June 6, 1977. Mayor Rooff in the Chair. On roll
call, Present: Bowers, Dowie, Geiger, Getty, Lichty, Roehr and Wilharm. Absent:
None. Invocation by Councilman Getty.
72111 - Moved by Roehr, seconded by Wilharm that the Agenda, as amended, for the
Regular Session of June 6, 1977 at 7:00 P.M., be accepted and approved.
Motion carried.
72112 - Moved by Dowie, seconded by Bowers that the Minutes of the Regular
Session held May 23, 1977 at 7:00 P.M., be approved. Motion carried.
72113 - Councilman Wilharm welcomed back Councilman Geiger who had been hospi-
talized.
72114 - Moved by Roehr, seconded by Getty that the proof of publication of
notice of public hearing on proposed plans, specifications, form of
contract and estimate of cost for the Recreation Center Parking Lot
Addition, Minor Contract No. 92, and the taking of bids, be received
and placed on file. Motion carried.
72115 - This being the time and place for hearing, Mayor called for oral and
written objections, and there were none.
Moved by Bowers, seconded by Dowie that "Resolution confirming approval
of plans, specifications, form of contract, estimated cost, etc. for
Recreation Center Parking Lot Addition, Minor Contract No. 92", be
adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor,
assigned No. 25154.
72116 - Moved by Getty, seconded by Wilharm that "Resolution ordering the con-
struction of Recreation Center Parking Lot Addition, Minor Contract No.
92", be adopted. Ayes: Seven. Resolution adopted and upon approval
by Mayor, assigned No. 25155.
72117 - City Clerk reported the bid of Denter Construction Co., Waterloo, for
the Recreation Center Parking Lot Addition, Minor Contract No. 92, was
not received until 4:03 P.M. on June 6, 1977, and the deadline for
receiving bids was set as 4:00 P.M.
Moved by Roehr, seconded by Bowers that the above bid of Denter Con-
struction, be received, placed on file, rejected as received after time
deadline and the City Clerk instructed to return same unopened. Motion
carried.
72118 - Moved by Roehr, seconded by Wilharm that the following bids, be re-
ceived, placed on file, Clerk instructed to open same and referred to
the Engineers for checking and report back:
Bidder
Dale J. Clark Contracting Co.,
Waterloo, Iowa
Cedar Falls Construction Co.,
Inc., Cedar Falls, Iowa
Cedar Valley Corporation,
Waterloo, Iowa
Motion carried.
Amount of Bid
$29,055.20
Alt. #1 1,936.50
$29,785.75
Alt. #1 1,936.50
$33,353.00
Alt. #1 1,704.12
Amount of
Bid Bond
5 70
57
107/
72119 - Moved by Dowie, seconded by Bowers that proof of publication of notice
of public hearing on proposed plans, specifications, form of contract
and estimate of cost, etc. for F.Y. 1977 Paving Program, Contract No.
157, be received and placed on file. Motion carried.
72120 - This being the time and place fixed for a public hearing on the matter
of the adoption of plans, specifications, form of contract, and esti-
mated cost for the construction of F.Y. 1977 Paving Program, Contract
No. 157, the Mayor called for any oral objections to the making of
said improvements, or to the adoption of the plans, specifications,
form of contract or estimate of cost. No oral objections were offered
and the Clerk reported that no written objections thereto had been filed.
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72120 - (Continued)
Moved by Roehr, seconded by Dowie that "Resolution adopting plans,
specifications, form of contract and estimated cost for F.Y. 1977
Paving Program, Contract No. 157", be adopted. Ayes: Seven. Reso-
lution adopted and upon approval by Mayor, assigned No. 25156.
72121 - The Mayor thereupon announced that a further purpose of the meeting
was to receive, open, consider and tabulate bids for the construction
of the F.Y. 1977 Paving Program, Contract No. 157, in accordance with
the plans and specifications now adopted.
Moved by Getty, seconded by Bowers that the following bids be received,
placed on file, the Clerk instructed to open, inspect and tabulate
same, and referred to the Engineers for checking and report back:
Name and Address of Bidder
Cedar Valley Corporation, Waterloo,
Iowa
Cedar Falls Construction Co., Inc.,
Cedar Falls, Iowa
Fred Carlson Co., Inc , Decorah,
Iowa
Irving F. Jensen Co., Inc.,
Sioux City, Iowa
Motion carried.
Amount of
Amount of Bid Bond
$ 995,686.83 10%
$1,030,799.07 5%
$1,069,352.35 5%
$1,017,015.37 5%
72122 - Moved by Roehr, seconded by Dowie that proof of publication of notice
of public hearing on proposal to vacate a 5' easement along NEly lot
line except 5' adjacent to rear lot line of Lot No. 29, Byrn Brae Re -
plat, as published in Waterloo Courier on 5/27/77, requested by Paul M.
Junko, be received and placed on file. Motion carried.
72123 - The Mayor announced the time had arrived for hearing, called for writ-
ten and oral objections, and there were none.
Moved by Dowie, seconded by Bowers that "An Ordinance vacating a 5'
easement along Northeasterly lot line except 5' adjacent to rear of
lot line of Lot No. 29, Byrn Brae Replat", be received, placed on file,
considered and passed for the first time. Ayes: Seven. Motion
carried.
72124 - Moved by Roehr, seconded by Lichty that the rules requiring ordinances
to be received, placed on file, considered and voted on at two prior
meetings, be suspended, 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.
72125 - Moved by Bowers, seconded by Lichty that "An Ordinance vacating a 5'
easement along Northeasterly lot line except 5' adjacent to rear of
lot line of Lot No. 29, Byrn Brae Replat", be adopted. Ayes: Seven.
Ordinance adopted and upon approval by Mayor, assigned No. 2892.
72126 - Moved by Getty, seconded by Roehr that communication from Finance
Director, transmitting the recommendations of the Finance Committee
on bids submitted by various suppliers for tires, tubes, batteries,
fuel oil, etc., be received, placed on file, recommendations approved,
bids accepted as recommended, for period of 7/1/77 thru 6/30/78, and
Finance Director directed and authorized to issue purchase orders and
warrants in payment in accordance therewith, Motion carried.
72127 - Mayor Rooff reported the sewer conditions were very bad on Elm Drive
and recommended some uncommitted block grant funds be used for the city
to pick up one-third of the assessment costs for making improvements.
Moved by Roehr, seconded by Dowie that Mayor Rooff and Co unity De-
velopment Administrator Mercer be instructed to check into the uncom-
mitted block grant funds and report back with valuations, etc. Motion
carried.
June 6, 1977
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72128 - Mayor Rooff reported he had heard unofficially that the federal govern-
ment had approved the block grant funds for the Maywood area water main
project, and that only one-half of the people had signed committments
to hook up to the water main stub within 24 months.
Agnes Robertson, 1030 Roosevelt Street, stated the people do not feel
they should have to sign a form for the federal funding.
Mayor Rooff reminded when the city water project was first approved,
the people were told they would have to make such committments, and if
they didn't want to hook on within two years the city should not put
in the water main; however, the water main would be put in for all
existing homes except three or four and that those who do not sign
committments will have to pay for the hook on from the water main to
the property line.
72129 - Mayor Rooff stated thirteen easements were needed for the Northeast
Sanitary Trunk Sewer Project on which agreement could not be reached.
Councilman Getty suggested the Council study this item for a week.
Dewayne Eilers requested the easement through his property be totally
removed as he didn't want it.
Moved by Bowers, seconded by Roehr that the above request of Dewayne
Eilers, be received and placed on file. Motion carried.
72130 - Moved by Getty, seconded by Dowie that the communication from the
Assistant City Attorney, transmitting a proposed "Resolution authoriz-
ing the condemnation of certain parcels of real property for the North-
east Sanitary Trunk Sewer Project", be received, placed on file, and
action deferred until June 13, 1977. Motion carried.
72131 - A petition from James M. Penne, 34 Elm Drive, et al, who live on and
require access from Elm Drive, requesting the City of Waterloo to take
possession and maintain Elm Drive as a public street.
Moved by Roehr, seconded by Lichty that the above petition be received,
placed on file and referred to the Plan and Program Commission. Motion
carried.
72132 - Moved by Getty, seconded by Roehr that five copies of Iowa Department
of Transportation Application for use of Highway Right of Way for
Utilities Accommodation, Form #562, with plat attached, from Gene
Bond, for permission to install an 8" sanitary sewer line on SEly side
of U.S. #63 between Sta. 953+00- to 954+30+, near Carrington Road, and
City Engineer's recommendation for approval, be received, placed on
file, approved and Mayor authorized to sign said application for the
City. Motion carried.
72133 - Moved by Bowers, seconded by Geiger that request from Power Engineering
and Manufacturing, Ltd., 724 Sycamore Street, for permission to relo-
cate commercial drive on East Sixth Street, as shown on attached plat,
and City Engineer's recommendations for approval subject to the pro-
visions of his letter, be received, placed on file, recommendations
approved and permission granted in accordance therewith. Motion
carried.
72134 - Moved by Roehr, seconded by Getty that request from Robert J. Brown
for peLmission to construct one 32' curb cut to serve three stall
garage at 3665 Inverness Road, 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.
72135 - Moved by Dowie, seconded by Bowers that communication from City Engi-
neer, transmitting a request from Schenk Engineering Company for (1)
route approval and (2) for construction of a sanitary sewer to serve
proposed Gaertnier's Subdivision, and recommending routing as pro-
posed be approved and said sewer not constructed at this time but
subjected to Capital Improvements Program procedure for 5 -year period
FY 1979-83, be received, placed on file and recommendations approved.
Motion carried.
June 6, 1977
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72136 - Moved by Bowers, seconded by Geiger that request from Michael M. Hesse
for permission to construct a temporary asphalt driveway at 115.2 Ore-
gon Street without regard to sidewalk grade, together with $3.00 for
recording waiver, and City Engineer's recommendations for approval sub-
ject to the provisions of his letter, be received, placed on file, ap-
proved and "Resolution granting permission to Michael M. Hesse and
authorizing construction of a temporary asphalt driveway at 1152 Oregon
Street irrespective of a later official grade", adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor, assigned No. 25157.
72137 - Moved by Bowers, seconded by Geiger that request from William E. Narey
for permission to construct a temporary asphalt driveway at 3024 West
Fourth Street without regard to sidewalk grade, together with $3.00
for recording waiver, and City Engineer's recommendations for approval
subject to the provisions of his letter, be received, placed on file,
approved and "Resolution granting permission to William E. Narey and
authorizing construction of a temporary ashphalt driveway at 3024 West
Fourth Street irrespective of a later official grade", adopted. Ayes:
Seven. Resolution adopted and upon approval by Mayor, assigned No.
25158.
72138 - Moved by Bowers, seconded by Geiger that request from W. David Tyler
for permission to construct a temporary concrete driveway at 400
Derbyshire Road without regard to sidewalk grade, together with $3.00
for recording waiver, and City Engineer's recommendations for approval
subject to the provisions of his letter, be received, placed on file,
approved and "Resolution granting permission to W. David Tyler and
authorizing construction of a temporary concrete driveway at 400 Derby-
shire Road irrespective of a later official grade", adopted. Ayes:
Seven. Resolution adopted and upon approval by Mayor, assigned No.
25159
72139 - Moved by Bowers, seconded by Geiger that request from Larry Lehman for
permission to construct a temporary asphalt driveway at 1332 Walker
Street without regard to sidewalk grade, together with $3.00 for re-
cording waiver, and City Engineer's recommendations for approval sub-
ject to the provisions of his letter, be received, placed on file,
approved and "Resolution granting permission to Larry Lehman and
authorizing construction of a temporary asphalt driveway at 1332
Walker Street irrespective of a later official grade", adopted. Ayes:
Seven. Resolution adopted and upon approval by Mayor, assigned No.
25160.
72140 - Moved by Geiger, seconded by Dowie that minutes of Community Develop-
ment Board for their regular meeting held April 12, 1977, be received
and placed on file. Motion carried.
72141 - Moved by Roehr, seconded by Wilharm that City Treasurer's Financial
Report of May, 1977, showing Balance on Hand 5/1/77 $14,955,536.18,
Receipts $5,096,122.32, Disbursements $4,417,930.32, Balance on Hand
5/31/77 $15,633,728.18, be received, placed on file and approved.
Motion carried.
72142 - Moved by Dowie, seconded by Roehr that communication from Waterloo
Chamber of Commerce, transmitting a Rent Collection Policy for Low
Rent Housing Projects, be received, placed on file and "Resolution of
City Council of Waterloo, Iowa, adopting a Rent Collection Policy
Statement for the Public Housing Authority of the City of Waterloo,
Iowa, as suggested by the Department of Housing and Urban Development
in connection with the Low Rent Housing Program", adopted. Ayes:
Seven. Resolution adopted and upon approval by Mayor, assigned No.
25161.
72143 - Moved by Roehr, seconded by Bowers that the Fiscal Year 1978 Operating,
Budget for Low Rent Housing Projects 50 - 1 & 2 and 50 - 3 ending
6/30/78, be received, placed on file "A resolution of the City Council
of the City of Waterloo, Iowa, approving and confirming an operating
budget for the Public Housing Authority of the City of Waterloo for
Projects 50 - 1 & 2 and 50 - 3, said budget being for a twelve month
period", adopted, and the Mayor and Clerk authorized and instructed to
execute same. Ayes: Bowers, Dowie, Geiger, Lichty, Roehr and Wilharm.
Nay: Getty. Resolution adopted and upon approval by Mayor, assigned
No. 25162. Councilperson Lichty requested a copy of the Lease Agree-
ment with Tenants.
June 6, 1977
- 5 -
72144 - Moved by Bowers, seconded by Wilharm that col .unication from Community
Development Administrator, transmitting a Block Grant Agreement be-
tween the City of Waterloo, Iowa and Department of Housing and Urban
Development for $1,182,000 community development block grant funding,
and recommending approval, be received, placed on file, and "Resolu-
tion approving and providing for the execution of Housing and Community
Development Block Grant Contract No. B -77 -MC -19-0008 by and between
the City of Waterloo and the U.S. Department of Housing, and Urban
Development", adopted. Ayes: Seven. Resolution adopted and upon ap-
proval by Mayor, assigned No. 25163.
72145 - Moved by Roehr, seconded by Wilharm that Public Employees Contract
between the City of Waterloo, Iowa and Teamsters Union Local No. 844,
be received, placed on file and "Resolution approving the Public
Employees Contract with the Teamsters Union Local No. 844 and authoriz-
ing the Mayor to sign and execute same in behalf of the City of Water-
loo, Iowa", adopted. Ayes: Seven. Resolution adopted and upon approv-
al by Mayor, assigned No. 25164.
72146 - Councilman Dowie stated Belle Street, Crestridge Drive, Oak Ridge Road,
Rose Lane, Southcrest Drive and Balsam Street should be included in
the paving program in Fiscal Year 1979 to be done at the same time as
storm sewer in Cedar Terrace area.
Moved by Roehr, seconded by Bowers that communication from Plan and
Program Director, transmitting Fiscal Year 1978 thru Fiscal Year 1982
Capital Improvements Program, and recommending adoption with the dele-
tion of potable water supply for City Hall project, be received,
placed on file, recommendations approved and said Program adopted in
accordance therewith. Motion carried.
72147 - Moved by Lichty, seconded by Geiger that communication from Plan and
Program Director, transmitting a Lease Agreement dated 6/1/77 with
Carol P. Weekley dba Weekley Auto Salvage for 2.38 acres in Riverview
Addition for auto salvage yard purposes for the period of 5/1/77 thru
4/30/78 for the sum of $476.00, be received, placed on file, approved
subject to erection of a fence by 9/1/77, and "Resolution approving a
Lease Agreement dated 6/1/77 with Carol P. Weekley dba Weekley Auto
Salvage and authorizing the Mayor and Clerk to execute said Lease
Agreement for the City", adopted. Ayes: Seven. Resolution adopted
and upon approval by Mayor, assigned No. 25165.
72 .8 - Moved by Dowie, seconded by Bowers that Change Order No
Avenue Area Street Improvements, Sewers and Incidentals
Contract No. 158, for a thirty (30) day time extension,
Development Administrator's recommendation for approval
placed on file, approved and Mayor and Clerk authorized
same. Motion carried.
. 2 for Falls
, Phase II,
and Community
, be received,
to execute
72149 - Moved by Getty, seconded by Wilharm that Final Plat of Lockhaven Addi-
tion, with Engineer's Certificate of Survey, Deed of Dedication,
Report of City Engineer, Contract and Waivers, Plan and Program Com-
mission's resolution of approval and recommendation for Council approv-
al, be received, placed on file and "Resolution approving the Final
Plat of Lockhaven Addition, Waterloo, Black Hawk County, Iowa", adopted.
Ayes: Seven. Resolution adopted and upon approval by Mayor, assigned,
No. 25166.
72150 - Moved by Dowie, seconded by Bowers that Preliminary Plat of Audubon
Park, with Deed of Dedication, Report of City Engineer, Plan and Pro-
gram Commission's resolution of approval and recommendations for
Council approval, be received, placed on file and "Resolution approving
the Preliminary Plat of Audubon Park, Waterloo, Black Hawk County, Iowa",
adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor,
assigned No. 25167.
72151 - Moved by Roehr, seconded by Getty 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 re-
corded:
From Thomas H. Williams a Permanent Maintenance Easement and a Tem-
porary Construction Easement, both dated 2/2/77, for Drawing No. 2745-
09, with sketch attached; a Permanent Maintenance Easement and a Tem-
porary Construction Easement, both dated 2/2/77, for Drawing No. 2745-
10, with sketch attached; for the sum of $810.00. Ayes: Seven.
Motion carried.
June 6, 1977
72152 - Moved by Bowers, seconded by Roehr that communication from Plan and Pro-
gram Director, transmitting the following easements for Northeast Sani-
tary Trunk Sewer Project, be received, placed on file, approved and
accepted, and Clerk instructed to have permanent easements recorded:
From Willard R. Frost, Lawrence M. Frost and Mildred Frost a Permanent
Maintenance Easement and a Temporary Construction Easement, both dated
2/22/77, for Drawing No. 2745-13, with sketch attached; a Temporary
Construction Easement dated 2/22/77 for Drawing No. 2745-15, with
sketch attached; a Permanent Maintenance Easement and a Temporary Con-
struction Easement, both dated 2/22/77, for Drawing No. 2745-14 with
sketch attached; for the sum of $1,070.00. Ayes: Seven. Motion carried.
72153 - Moved by Dowie, seconded by Wilharm that cowutunication from City Engi-
neer, transmitting a "Hold Harmless Agreement" dated 5/17/77 between
Acton Construction Company, Inc. and the City of Waterloo for work for
Stage IIIB of the levee system, be received and placed on file. Motion
carried.
72154 - The Engineers reported the bid of Dale J. Clark Contracting Co. of
Waterloo, Iowa in the sum of $29,055.20 was the lowest bid received for
the Recreation Center Parking Lot Addition, Minor Contract No. 92.
Moved by Getty, seconded by Wilharm that the above recommendations be
received, placed on file and "Resolution making award of contract for
Recreation Center Parking Lot Addition, Minor Contract No. 92, or ac-
cepting the bid of Dale J. Clark Contracting Co. of Waterloo, Iowa in
the sum of $29,055.20", adopted. Ayes: Seven. Resolution adopted and
upon approval by Mayor, assigned No. 25168.
72155 - The Engineers, having checked the bids for the F.Y. 1977 Paving Program,
Contract No. 157, reported the bid of Cedar Valley Corporation of Water-
loo, Iowa in the sum of $995,686.83 was the lowest bid received.
Moved by Getty, seconded by Geiger that "Resolution making award of
contract for F.Y. 1977 Paving Program, Contract No. 157, or accepting
the low bid of Cedar Valley Corporation of Waterloo, Iowa, in the sum
of $995,686.83", be adopted. Ayes: Seven. Resolution adopted and
upon approval by Mayor, assigned No. 25169.
72156 - Moved by Dowie, seconded by Bowers that construction plans for sanitary
sewerage, storm sewer and concrete paving facilities serving Pinnacle
Place Addition, together with Treatment Agreement Form C 9/75 for Dept.
of Environmental Quality, and City Engineer's recommendation for ap-
proval with final acceptance of plans to be reviewed and accepted by
DEQ, be received, placed on file, recommendations approved and Mayor
and Clerk authorized to execute said Agreement Form. Motion carried.
72157 - Moved by Bowers, seconded by Getty that the License Agreement dated
5/19/77 between the City of Waterloo, Iowa and The Illinois Central
Gulf Railroad Company for permission to enter said Company's property
in the vicinity of Mullan Avenue and Sycamore Street; and Sixth Street
and the Cedar River, as shown on attached print, for the purpose of
soil borings, with City to pay $1.00 fee, be received, placed on file,
approved and "Resolution authorizing the Mayor to sign an agreement
dated 5/19/77 with the Illinois Central Gulf Railroad Company for soil
boring purposes for Stage VB of Waterloo Flood Protection Project",
adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor
assigned No. 25170.
72158 - Moved by Roehr, seconded by Bowers that Construction Permit No. 77-399-S
for Sanitary Sewer Extension for Hickory Court Addition from the Iowa
Department of Environmental Quality, subject to certain conditions and
requirements, be received and placed on file. Motion carried.
72159 - Moved by Getty, seconded by Bowers that "An Ordinance amending Ordinance
No. 2446, as amended, known as the Milk Ordinance by repealing Subsec-
tion (1) of Section 5-A, Inspection Fees, and enacting in lieu thereof
new Subsection (1) of Section 5-A, Inspection Fees", be received, placed
on file, considered and passed for first time. Ayes: Seven. Motion
carried.
72160 - Moved by Roehr, seconded by Dowie that communication from Waterloo
Zoning Commission, recommending that Ordinance No. 2479, as amended,
June 6, 1977
- 7
72160 - (Continued)
Zoning Ordinance, be amended to increase Zoning Filing Fee from $25.00
to $75.00 for regular rezoning request and to establish a Filing Fee
of $100.00 for conditional zoning request, transmitting proposed "An
Ordinance to amend Ordinance No. 2479, as amended, the Waterloo Zoning
Ordinance, by repealing in its entirety, Part XXVI, Amendments, Section
2A-55 and enacting in lieu thereof a new Part XXVI, Amendments, Section
2A-55", be received, placed on file, approved and said Ordinance con-
sidered and passed for the first time. Ayes: Seven. Motion carried.
72161 - Moved by Dowie, seconded by Bowers that communication from City Attorney,
reporting (1) Carleton D. Beh Co., investment securities, lost and muti-
lated $40,000 of Waterloo sewer bonds, and (2) that court approval for
reissuance of said bonds has been obtained and indemnity bond filed with
the court by said firm, transmitting proposed "An Ordinance directing
the issuance of $40,000 Sewer Bonds in substitution for a like amount
of mutilated or destroyed bonds", and recouuuending suspension of rules,
be received, placed on file, recommendations approved, and said Ordin-
ance considered and passed for the first time. Ayes: Seven. Motion
carried.
72162 - Moved by Getty, seconded by Wilharm that the rules requiring ordinances
to be received, placed on file, considered and voted on for passage at
two prior meetings, be suspended, the above Ordinance recorded as hav-
ing been considered and passed for the second and third times, and now
placed on its final adoption. Ayes: Seven. Motion carried.
72163 - Moved by Getty, seconded by Wilharm that "An Ordinance directing the
issuance of $40,000 Sewer Bonds in substitution for a like amount of
mutilated or destroyed bonds", be adopted. Ayes: Seven. Ordinance
adopted and upon approval by Mayor, assigned No. 2893.
72164 - Matters concerning the raising of funds to defray the cost of construct-
ing storm sewers and street improvements and the acquisition of fire
department equipment for said City were discussed, whereupon Councilman
Roehr introduced and caused to be read in full a resolution entitled
"Resolution to fix a date of meeting at which it is proposed to insti-
tute proceedings for the issuance of $984,000 Corporate Purpose Bonds".
Moved by Roehr, seconded by Bowers that "Resolution to fix a date of
meeting at which it is proposed to institute proceedings for the issu-
ance of $984,000 Corporate Purpose Bonds", be adopted, and date set as
June 27, 1977. Ayes: Seven. Resolution adopted and upon approval by
Mayor, assigned No. 25171.
72165 - Matters concerning the raising of funds to defray the cost of acquiring
land in connection with carrying out urban renewal projects in and for
said City were discussed, whereupon Councilman Dowie introduced and
caused to be read in full a resolution entitled "Resolution to fix a
date of meeting at which it is proposed to institute proceedings for
the issuance of $366,000 Corporate Purpose Bonds".
Moved by Dowie, seconded by Bowers that "Resolution to fix a date of
meeting at which it is proposed to institute proceedings for the issu-
ance of $366,000 Corporate Purpose Bonds", be adopted, and date set as
June 27, 1977. Ayes: Seven. Resolution adopted and upon approval by
Mayor, assigned No. 25172.
72166 - Moved by Bowers, seconded by Getty that the communication from Plan and
Program Director, recommending that a rate of $0.10 per square foot be
established as City Policy for the sale of City land such as streets
and alleys to adjacent property owners for sideyard purposes, effective
June 10, 1977, be received, placed on file and approved. Motion
carried.
72167 - Moved by Geiger, seconded by Bowers that Brice,Petrides & Associates,
Inc., Engineers, be instructed to prepare plans, specifications, form
of contract, foiui of proposal, preliminary estimate of cost, etc. for
construction of Sans Souci Bridges Approaches, Westfield -Virden Urban
Renewal Iowa R-7 Project, Contract No. 160. Motion carried.
72168 - Moved by Bowers, seconded by Dowie that communication from Community
Development Administrator, transmitting plans, specifications, etc. as
submitted by Brice, Petrides & Associates, Inc. for Sans Souci Bridges
Approaches, Westfield -Virden Urban Renewal Iowa R-7 Project, Contract
No. 160, be received and placed on file. Motion carried.
June 6, 1977
- 8 -
72169 - Moved by Getty, seconded by Roehr that "Resolution preliminarily approv-
ing the plans and specifications, form of contract and bond, estimate
of cost, etc. for Sans Souci Bridges Approaches, Westfield -Virden Urban
Renewal Iowa R-7 Project, Contract No. 160", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor, assigned No. 25173.
72170 - Moved by Bowers, seconded by Roehr that the Clerk be instructed to pub-
lish the Notice of Public Hearing on Plans and Specifications, Proposed
Form of Contract, Estimate of Cost, etc. for the Sans Souci Bridges Ap-
proaches, Westfield -Virden Urban Renewal Iowa R-7 Project, Contract No.
160, said date of hearing being set as June 27, 1977 at 7:00 P.M.
Motion carried.
72171 - Moved by Geiger, seconded by Dowie that the Clerk be instructed to
publish the Notice to Contractors or Invitation for Bids for the con-
struction of Sans Souci Bridges Approaches, Westfield -Virden Urban
Renewal Iowa R-7 Project, Contract No. 160, said date being fixed as
June 27, 1977 at 7:00 P.M. in Council Chambers. Motion carried.
72172 - Moved by Dowie, seconded by Bowers that request of Water Pollution
Control Plant Superintendent for permission to advertise for sealed
formal bids for the purchase of rock salt for use by WPC Plant, be
received, placed on file, approved and Clerk instructed to publish the
necessary notice for the taking of bids to be received at the Clerk's
Office until 4:00 P.M. on June 27, 1977 to be opened at 7:00 P.M. on
same date. Motion carried.
72173 - Vernon E. Thompson reported the weeds and rubble should be cleaned up
in the area of the old Cook's Paint Store building and he was supported
by Floyd Foster. Mayor Rooff stated Sanitation Director Hoffman would
be out in the morning.
72174 - Moved by Bowers, seconded by Geiger that communication from Director
of Parks, recommending the appointment of Charles Meyers as Deputy Weed
Commissioner, beginning June 1, 1977, be received, placed on file, ap-
proved and "Resolution appointing Charles Meyers as Municipal Deputy
Weed Commissioner, subject to approval of the County Board of Super-
visors of Black Hawk County", adopted. Ayes: Seven. Resolution
adopted and upon approval of Mayor, assigned No. 25174.
72175 - Moved by Bowers, seconded by Getty that the City Clerk be instructed.
and authorized to publish a Notice notifying property owners to cut
weeds, vines or bushes as required by Ordinance No. 1321, as amended.
Motion carried.
72176 - Moved by Roehr, seconded by Bowers that "Resolution fixing the rate
schedule for the 1977 Weed Cutting Program", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor, assigned No. 25175.
72177 - Moved by Wilharm, seconded by Getty that the following request for per-
mission to attend function, with expenses allowed not to exceed amount
shown, be received, placed on file and approved:
Community Development & Flood Control Administrator to U.S. ALuiy Corps
of Engineers Spring Meeting of Rock Island District Citizens Committee,
Rock Island, Illinois, June 16, 1977, $46.00. Ayes: Seven. Motion
carried.
72178 - Moved by WilhaLm, seconded by Geiger that the following applications
for Beer Permits and Beer Liquor Licenses, be received, placed on file,
approved and endorsed applications forwarded to the Iowa Beer and
Liquor Control Department:
Beer - Class C
Osna Y. Goldstein dba Hollandale Grocery & Market, 1955 Washington
Street
Neva G. Arend dba Roma Janes, 508 West 4th Street
Kimball Grocery Corporation dba Kimball S & S, 2206 Kimball Avenue
Howard C. Wilcox dba Wilcox Food Fair, 229 Sunnyside Avenue
Beer Liquor - Class C
Wendy A. Hird dba Wendy's, 615 Lafayette Street
Darrel D. Hundley dba The Steamboat, 1740 Falls Avenue
Shirley D. Moses, Robert V. Franck and Raymond L. Moses dba
Black Bull Lounge, 607 Ansborough Avenue
All Iowa Restaurants, Inc. dba Sutter's Mill, 141 Crossroads Center
Sunday Sales - Beer and Liquor - Class C
All Iowa Restaurants, inc. dba Sutter'8 Mill, 141 Crossroads
Motion carried.
Center
- 9 -
72179 - Moved by Geiger, seconded by Dowie that application of John Wagner, 130
Graceline Avenue, for an Ambulance Attendant Driver Permit, be received,
placed on file and granted. Motion carried.
72180 - Moved by Dowie, seconded by Bowers that the application and bond of
Carol Weekley dba Weekley's Auto Salvage for an Auto Salvage Yard
License for 2445 Kenyon Avenue, be received, placed on file, approved
and granted subject to erection of a fence by 9/1/77 and to the require-
ments of the ordinance governing same. Motion carried.
72181 - Moved by Getty, seconded by Lichty that application of Black Hawk
County Care Center (Courthouse Snack Bar) for permission to sell cigar-
ettes at 1407 Independence Avenue, be received, placed on file and
granted. Motion carried.
72182 - Moved by Geiger, seconded by Wilharm that the following applications
for a taxicab driver's permit, be received, placed on file and granted:
Joyce E. Clow, 1307 Cottage Grove Avenue
John L. Kalkwarf, 1528 Huntington Road
Motion carried.
72183 - Moved by Wilharm, seconded by Getty that following applications for a
dance license, be received, placed on file and granted:
Robert J. Cook dba Village Inn, 709 Jefferson Street
LaDonna M. Marter dba Porky's Red Carpet Supper Club and Lounge,
1409 Newell Street
North American Investments, Inc. dba Iron Fireman Lounge, 341 Fletcher
Avenue
Motion carried.
72184 - Moved by Bowers, seconded by Dowie that the application of Skateland
of Waterloo, Inc. dba Roller Skating Center, 1101 Black Hawk Road, for
a Roller Skating Rink License, together with fee, be received, placed
on file and License granted. Motion carried.
72185 - Moved by Dowie, seconded by Geiger that report of City Attorney and
list of bonds filed with Clerk through 6/6/77,be received, placed on
file and report and bonds approved. Motion carried.
72186 - Mayor Rooff asked for the Council to go into closed executive session
to talk about personnel.
Moved by Getty, seconded by Roehr that the Council go into a closed
executive session to discuss salaries and personnel. Ayes: Seven.
Motion carried.
COUNCIL CONVENED IN A CLOSED EXECUTIVE SESSION
72187 - Moved by Getty, seconded by Wilharm that the Council reconvene in
regular session. Motion carried.
72188 - Moved by Getty, seconded by Wilharm that the Council adjourn. Motion
carried.
Katherine Gibbs,
City Clerk
June 6, 1977