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HomeMy WebLinkAboutMinutes-03/28/1977March 28, 1977 The Council of City of Waterloo, Iowa, met in Regular Session in Council Chambers in City Hall at 7:00 P.M., on March 28, 1977. Mayor Rooff in the Chair. On roll call, Present: Bowers, Dowie, Geiger, Getty, Roehr, Wilharm, Absent: Lichty. Invocation by Councilman Bowers. 71632 - Moved by Roehr, seconded by Dowie that the Agenda, as amended, for the Regular Session of March 28, 1977, at 7:00 P.M., be accepted and approved. Motion carried. 71633 - Moved by Dowie, seconded by Bowers that the Minutes of the Regular Session held March 21, 1977 at 7:00 P.M., be approved. Motion carried. 71634 - Moved by Dowie, seconded by Roehr that the proof of publication of Notice of Bond Sale of $208,000 Street Improvement Bonds (Special As- sessments) for the 1975 Paving Program, Contract No. 135, and $98,000 Sewer Improvement Bonds for 1975 Orange Township Sanitary Sewer Improve- ment Project, Contract No. 181, be received and placed on file. Motion carried. 71635 - The Mayor announced that this being the time and place for the opening of bids for the sale of $208,000 Street Improvement Bonds, the meeting was thrown open for the receipt of bids for said bonds. Moved by Wilharm, seconded by Geiger that the following sealed bids be received, placed on file but NOT OPENED: 1. Peoples Trust & Savings Bank, Indianola, Iowa 2. Dain, Kalman & Quail Incorporated, Davenport, Iowa Motion carried. 71636 - Open bids were then called for, and there being none, it was Moved by Roehr, seconded by Dowie that the sealed bids be opened, being as follows, and referred to the Finance Director for checking and re- port back to the Council: PREMIUM EFFECTIVE OR NET INTEREST RATE 1. Peoples Trust & Savings Bank, Indianola, Iowa 2. Dain, Kalman & Quail Incorporated, Davenport, Iowa Motion carried. 5.6492 77 5.4251 7/ 71637 - The Mayor announced that this being the time and place for the opening of bids for the sale of. $98,000 Sewer Improvement Bonds, the meeting was thrown open for the receipt of bids for said bonds. Moved by Wilharm, seconded by Geiger that the following sealed bids be received, placed on file but NOT OPENED: 1. Peoples Trust & Savings Bank, Indianola, Iowa 2. Dain, Kalman & Quail Incorporated, Davenport, Iowa Motion carried. 71638 - Open bids were then called for, and there being none, it was Moved by Geiger, seconded by Getty that the sealed bids be opened, being as follows, and referred to the Finance Director for checking and report back to the Council: PREMIUM EFFECTIVE OR NET INTEREST RATE Peoples Trust & Savings Bank, Indianola, Iowa Dain, Kalman & Quail Incorporated, Davenport, Iowa Motion carried. 5.2469 5.4261 % - 2 - 71639 - Under Council Action #71608 of 3/21/77 the hearing on Resolution of Necessity for the 1977 Guernsey's Orange View Sanitary Sewer Contract, No. 187, was further adjourned to this time and place. Moved by Dowie, seconded by Bowers that "Resolution overruling the objections to the 1977 Guernsey's Orange View Sanitary Sewe Contract No. 187", be adopted. Ayes: Six. Absent: Lichty olution a- dopted and upon approval by Mayor, assigned No. 25 71640 - Moved by Roehr, seconded by Getty that "Resolution adopting Resolution of Necessity (as proposed or as amended), for the 1977 Guernsey's Orange View Sanitary Sewer, Contract No. 187", be adopted. Ayes: Six. Absent: Lichty. esolution adopted and upon approval by Mayor, assigned No. 250 71641 - Moved by Geiger, seconded by Bowers that the recouiutendation of the City Engineer that the low bid of Brown & Cris, Inc., Eden Prairie, Minnesota, in the amount of $254,674.40, be received, placed on file and "Resolution making award of contract for 1977 Guernsey's Orange View Sanitary:S ewer, Contract No. 187", be adopted. Ayes: Six. Ab- sent: Lichty Resolution adopted and upon approval by Mayor, assign- ed No. 2594.i 71642 - Moved by Roehr, seconded by Dowie that communication from City Engin- eer, transmitting Contract and Bond for Contract No. 187, be received, placed on file and "Resolution approving the Contract and Bond of Brown & Cris, Inc., Contractors, Eden Prairie, Minnesota, for the Guernsey's Orange View Sanitary Sewer, Contract No. 187", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25044. 71643 - Moved by Bowers, seconded by Roehr that proof of publication of Notice of Proposal to Dispose of Lot 4, Block 4, Peek's Addition, and Lot 6, Block 1, Peek's Second Addition, located at NW corner of Peek and Newell Streets and at NE corner of Quincy Street and Peek Street, as published in Waterloo Daily Courier on 3/17/77, to the highest bidder plus costs, be received and placed on file. Motion carried. 71644 - The Mayor called for oral and written objections, and there were none. Moved by Bowers, seconded by Roehr that the following bids, together with deposits in full, be received, placed on file, Clerk instructed to open same and referred to Plan and Program Couuuission for checking and report back: Bidder Amount of Bid Lot 4, Block 4, Peek's Addition Robert Montgomery, Waterloo, Iowa Raymond K. Robinson Mr. & Mrs. Rommelle H. Slaughter Lot 6, Block 1, Peek's Second Addition Robert Montgomery, Waterloo, Iowa Motion carried. $ 450.00 151.00 600.00 1,150.00 71645 - The Plan and Program Director reported the bids of Mr. and Mrs, Rommelle H. Slaughter, Waterloo, Iowa in the amount of $600.00 for Lot 4, Block 4, Peek's Addition, and Robert Montgomery, Waterloo,Iowa, in the amount of $1,150.00 for Lot 6, Block 1, Peek's Second Addition were the high- est received and recommended acceptance. Moved by Wilharm, seconded by Dowie that the above recommendations be received, placed on file and "Resolution accepting the bids of Mr. and Mrs. Rommelle H. Slaughter in the amount of $600.00 for Lot 4, Block 4, Peek's Addition and Robert Montgomery in the amount of $1150.00 for Lot 6, Block 1, Peek's Second Addition, approving and authorizing the sale and conveyance of Lot 4, Block 4, Peek's Addition and Lot 6, Block 1, Peek's Second Addition, as published in Waterloo Courier on 3/17/77, and directing and authorizing the Mayor and Clerk to execute and deliver deeds for said properties", adopted. Ayes: Six. Absent: Lichty, Resolution adopted and upon approval by Mayor, assigned No. 25045. - 3 - 71646 - Moved by Roehr, seconded by Getty that proof of publication of Notice of Proposal to vacate unnecessary easements and to dispose of approxi- mately 25.585 acres of land East of C. R. I. and P. R. R. and South of Ridgeway Avenue in part of Govt. Lots #4 and #5 in Section 1 -88N - 13W, as published in Waterloo Courier on 3/17/77, to the highest bid- der plus costs, be received and placed on file. Motion carried. 71647 - The Mayor called for oral and written objections, and there were none. Moved by Roehr, seconded by Bowers that "Ordinance vacating the unnec- essary easements in approximately 25.585 acres of land in part of Govt. Lots #4 and #5 in Section 1 -88N -13W, as published in Waterloo Daily Courier on 3/17/77", be received, placed on file, considered and passed for the first time. Ayes: Six. Absent: Lichty. Motion carried. 71648 - Moved by Getty, seconded by Wilharm that 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: Six. Absent: Lichty. Motion carried. 71649 - Moved by Dowie, seconded by Bowers that "Ordinance vacating the un- necessary easements in approximately 25.585 acres of land in part of Govt. Lots #4 and #5 in Section 1 -88N -13W, as published in Waterloo Daily Courier on 3/17/77", be adopted. Ayes: Six. Absent: Lichty. Ordinance adopted and upon approval by Mayor, assigned No. 2872. 71650 - Moved by Wilharm, seconded by Dowie that the following bid, together with deposit in full, be received, placed on file, Clerk instructed to open same and referred to the Plan and Program Commission for checking and report back: Bidder Amount of Bid Aspro, Inc., Waterloo, Iowa $40,000.00 Motion carried. 71651 - The Plan and Program Director reported the bid of Aspro, Inc., Water- loo, Iowa in the amount of $40,000 for approximately 25.585 acres of land East of C. R. I. & P. R.R. and South of Ridgeway Avenue in part of Govt. Lots #4 and #5 in Section 1 -88N -13W was the high bid and recommended acceptance. Moved by Dowie, seconded by Roehr that the above recommendation be received, placed on file and "Resolution accepting the bid of Aspro, Inc. in the amount of $40,000 for approximately 25.585 acres of land in part of Govt. Lots #4 and #5 in Section 1 -88N -13W, as published in the Waterloo Daily Courier on 3/17/77", adopted. Ayes: Six. Ab- sent: Lichty. Resolution adopted and upon approval by Mayor, as- signed No. 25046. 71652 - Moved by Dowie, seconded by Wilharm that "Resolution committing the City of Waterloo, Iowa to joint effort with Council of Aging and Operation Threshold for purpose of housing rehabilitation program", be adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25047. 71653 - K. J. DeNault, 3750 Ranchero Road, presented a petition for reduction of the speed limit from 45 MPH to 35 MPH on Ranchero Road from DeWitt Road west to City limit for the safety of children. Moved by Roehr, seconded by Geiger that the above petition, be re- ceived, placed on file and referred to the Sign and Traffic Depart- ment with a report back. Motion carried. March 28, 1977 - 4- 71654 - 71654 - Pete Broadway inquired as to why his new Class C Beer Liquor License application for Broadway Pete's Corp., 504 Sycamore Street, was not on the agenda, and upon investigation it was found one inspector had not signed his approval. Moved by Dowie, seconded by Geiger that the above application be added to the agenda, received, placed on file and approved subject to the building being approved by the inspectors. Motion carried. 71655 - Moved by Bowers, seconded by Roehr that communication from City Engin- eer, transmitting a petition from Richard Kern, 116 Arizona Street, et al, representing 75% of assessable properties, for sanitary sewer extension on Arizona Street and Archer Avenue, be received, placed on file, and referred to the City Engineer for analysis. Motion carried. 71656 - Moved by Getty, seconded by Geiger that request from William Robinson, Engineer for Heritage Homes, Inc. for Council on its own motion to rezone from "A-1" Agricultural District to "R-4" Multiple Residence District a part of Section 29 -89N -13W, as shown on attached plat and legally described in attached Exhibit A, located on South side of Sager Avenue between South Hackett Road and Progress Avenue, and City Zoning Commission's recommendation for approval, be received, placed on file, recommendations approved,date of hearing set as April 18,1977 at 7:,00 P.M. and Clerk instructed to publish notice. Ayes: Six. Ab- sent: Lichty. Motion carried. 71657 - Moved by Getty, seconded by Bowers that request of Wendell Lockard for Council on its own motion to rezone from "R-3" Multiple Residence District to "R-4" Multiple Residence District All of Tract "A" in Noble -Hadley Second Addition, as shown on attached plat, known as Lockhaven Addition located NWly of Black Hawk Road and South of Down- ing Avenue, and City Zoning Commission's recommendation for approval, be received, placed on file, recommendations approved, date of hear- ing set as April 18, 1977 at 7:00 P.M. and Clerk instructed to publish notice. Ayes: Six. Absent: Lichty. Motion carried. 71658 - Moved by Dowie, seconded by Geiger that request of Max Guernsey for Canfield Development Company for Council on its own motion to rezone from "R-3" Multiple Residence District to "M-1" Light Industrial Dis- trict a part of Section 10 -89N -13W, located East of Wagner Road and South of U. S. Highway #20, as shown on attached plat and legally de- scribed in attached Exhibit A, and City Zoning Couiutission's recommenda- tion for approval, be received, placed on file, recommendations ap- proved, date of hearing set as April 18, 1977 at 7:00 P.M. and Clerk instructed to publish notice. Ayes: Six. Absent: Lichty. Motion carried. 71659 - Moved by Getty, seconded by Geiger that request of Arlin Company, Inc. for Council on its own motion to rezone from "R-3" Multiple Resi- dence District to "R-4" Multiple Residence District a part of Lot 47, Meadowdale Second Filing and part of Lot 45, Auditor's Plat of Part of Meadowdale, as shown on attached plat and legally described in attached Exhibit A, located West of Ansborough Avenue and SEly of Black Hawk Road, together with consent petition of property owners within 250°, and City Zoning Commission's recommendation for approval, be received, placed on file, recommendations approved, date of hearing set as April 18, 1977 at 7:00 P.M. and Clerk instructed to publish notice. Ayes: Six. Absent: Lichty. Motion carried. 71660 - Moved by Dowie, seconded by Geiger that request of Community Develop- ment Board for Council on its own motion to rezone from "R-3" Multiple Residence District to "C-2" Commercial District a part of Lots 21 and 22, parts of Lots 23, parts of Lot 2 and 3, all in Auditor Rainbow's Replat, located NEly of Franklin Street and NWly of East Mullan Ave- nue, as shown on attached plat and legally described in attached Ex- hibit "A", and City Zoning Commission's recommendation for approval, be received, placed on file, recommendations approved, date of hear- ing set as April 18, 1977 at 7:00 P.M. and Clerk instructed to publish notice. Ayes: Six. Absent: Lichty. Motion carried. March 28, 1977 - 5 - 71661 - Moved by Dowie, seconded by Roehr that communication from City Plan and Program Commission, reporting that on 3/23/77 said Commission denied the request of Mr. and Mrs. Robert Winter to vacate a portion of Ralph Road, as shown on attached plat, due to contemplation of platting land which is fronted by Ralph Road in the near future, and recommending no further vacating of Ralph Road until such time as the area is replatted, be received and placed on file and recommendations approved. Motion carried. 71662 - Moved by Bowers, seconded by Geiger that communication from Building Official, transmitting an Accessibility Report with recommendations from Ann Baker, Frank Mollenhoff and Wayne J. Snyder on City Hall Building for compliance to ANSI Handicapped Standards, and recommend- ing acceptance, be received, placed on file, accepted and City Engin- eer instructed to proceed accordingly. Motion carried. 71663 - Moved by Roehr, seconded by Getty that communication from City Plan and Program Commission, transmitting revised site development plan for Southland Park located East of Highway No. 63 and North of West Shaulis Road, as shown on attached plat, and recommending approval, and on Council's own motion, be received, placed on file, approved and date of hearing set as April 18, 1977 at 7:00 P.M. in City Hall and Clerk instructed to publish notice. Motion carried. 71664 - Moved by Dowie, seconded by Bowers that communication from Mayor Rooff, submitting a Proposal dated 3/19/77 from Peterson Contractors, Inc., Reinbeck, Iowa, to purchase borrow material from the Fourth Street and Shaulis Road area, and recommending approval, be received, placed on file and "Resolution approving and accepting a Proposal from Peter- son Contractors, Inc. to purchase borrow materials from the Fourth Street and Shaulis Road area", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25048. 71665 - Moved by Roehr, seconded by Bowers that communication from Personnel Director, transmitting revised City of Waterloo Personnel Policy, be received, placed on file and "Resolution establishing revised City of Waterloo Personnel Policy, effective as of April 4, 1977", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25049. 71666 - Moved by Getty, seconded by Dowie that Change Order No. 1 for Demolit- ion and Reconstruction of Sans Souci Bridges, Bridge Contract No. 11, for a decrease in cost of $2,608.50, and Community Development Admin- istrator's recommendation for approval, be received, placed on file, approved and Mayor and Clerk authorized to execute same. Ayes: Six. Absent: Lichty. Motion carried. 71667 - Moved by Dowie, seconded by Bowers that Change Order No. 2 for East Park Avenue Area, Street Improvements, Sewers & Incidentals, Contract No. 159, for additional work done by Cedar Valley Corporation at an additional cost of $4,950.00, and Community Development Administra- tor's recommendation for approval, be received, placed on file, ap- proved and Mayor and Clerk authorized to execute same. Ayes: Six. Absent: Lichty. Motion carried. 71668 - Moved by Roehr, seconded by Geiger that construction plans for sani- tary sewerage facilities serving Granger's Addition, together with Treatment Agreement 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. 71669 Moved by Roehr, seconded by Getty that Preliminary Plat of Hickory Court Addition, with Report of City Engineer, Deed of Dedication, Plan and Program Commission's resolution of approval and recommendations for Council approval, be received, placed on file and "Resolution ap- proving the Preliminary Plat of Hickory Court, Waterloo, Black Hawk County, Iowa", adopted. Ayes: Six. Absent: Lichty. Resolution a- dopted and upon approval by Mayor, assigned No, 25050. March 28, 1977 - 6 - 71670 - Moved by Getty, seconded by Dowie that Preliminary Plat of Pinnacle Place, with Report of City Engineer, Deed of Dedication, Plan and Program Commission's resolution of approval and recommendation for Council approval, be received, placed on file and "Resolution ap- proving the Preliminary Plat of Pinnacle Place, Waterloo, Black Hawk County, Iowa", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25051. 71671 - Moved by Roehr, seconded by Bowers that Final Plat of Bond's Addition, with Engineer's Certificate of Survey, Deed of Dedication, Contract and Waivers, Report of City Engineer, Plan and Program Commission's resolution of approval and recommendation for Council approval, be received, placed on file and "Resolution approving the Final Plat of Bond's Addition, Waterloo, Black Hawk County, Iowa", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25052. 71672 - Moved by Dowie, seconded by Bowers that Final Plat of Pinehurst Ad- dition, with Engineer's Certificate of Survey, Deed of Dedication, Report of City Engineer, Plan and Program Commission's resolution of approval and recommendation for Council approval, be received, placed on file and "Resolution approving the Final Plat of Pinehurst Addition, Waterloo, Black Hawk County, Iowa", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25053. 71673 - Moved by Getty, seconded by Roehr that Final Plat of South Ridge Terrace Second Addition, with Engineer's Certificate of Survey, Deed of Dedication, Report of City Engineer, Plan and Program Commis- sion's resolution of approval and recommendation for Council approval, be received, placed on file and "Resolution approving the Final Plat of South Ridge Terrace Second Addition, Waterloo, Black Hawk County, Iowa", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25054. 71674 - Discussed with Fred Debe, Schenk Engineering Co., was the dedication of that portion of Leaf Lane north of San Mateo Drive and that por- tion of Montclair Street south of St. Croix Drive in the subdivision but allowing same to remain undeveloped and unimproved, until such time as adjacent lands develop, which could result in future improve- ment cost to the City for the developer's responsibility but should be considered in view of limiting access of future development onto Logan Avenue. Moved by Bowers, seconded by Dowie that Final Plat of Northgate Ad- dition, with Engineer's Certificate of Survey, Deed of Dedication, Contract and Waivers, Report of City Engineer, Plan and Program Com- mission's resolution of approval and recommendation for Council ap- proval subject to the full improvement of Leaf Lane and Montclair Street within the plat, be received, placed on file and "Resolution approving the Final Plat of Northgate Addition, Waterloo, Black Hawk County, Iowa", adopted, subject to the full improvement of all streets except Leaf Lane north of San Mateo Drive and Montclair Street within the plat. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25055. 71675 - The Finance Director, having checked the bids submitted for the $208,000 Street Improvement Bonds being offered for sale in connect- ion with the 1975 Paving Program, Contract No. 135, and $98,000 Sewer Improvement Bonds for the 1975 Orange Township Sanitary Sewer Improvement Project, Contract No. 181, referred to him by Council Actions #71636 and #71638, reported that after checking the bids, the bid of Dain, Kalman & Quail, Incorporated of Davenport, Iowa being an effective interest rate of 5.4251 %, was the best bid re- ceived for the $208,000 Street Improvement Bonds, and the bid of Peoples Trust & Savings Bank of Indianola, Iowa being an effective interest rate of 5.2469 % was the best bid received for the $98,000 Sewer Improvement Bonds. March 28, 1977 7 71675 - (Continued) Moved by Dowie, seconded by Bowers that"Resolution directing sale of $208,000 Street Improvement Bonds of Waterloo, Iowa, to Dain, Kalman & Quail Incorporated of Davenport, Iowa for the 1975 Paving Program, Contract No. 135, and sale of $98,000 Sewer Improvement Bonds of Waterloo, Iowa, to Peoples Trust & Savings Bank of Indianola, Iowa for the 1975 Orange Township Sanitary Sewer Improvement Project, Contract No. 181", be adopted. Ayes: Six. Absent: Lichty. Reso- lution adopted and upon approval by Mayor, assigned No. 25056. 71676 - Moved by Getty, seconded by Bowers that Final Plat of Cloverdale Acres, Replat No. 1, with Engineer's Certificate of Survey, Deed of Dedication, Contract and Waivers, Report of City Engineer, Plan and Program Commission's resolution of approval and recommendation for Council approval subject to the full improvement of Cloverdale Street and Lucas Street West of Cloverdale within the subdivision, be re- ceived, placed on file, the full improvement of West Lucas Street waived within the subdivision and "Resolution approving the Final Plat of Cloverdale Acres Replat No. 1, Waterloo, Black Hawk County", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25057. 71677 Moved by Dowie, seconded by Bowers that communication from Community Development Administrator, transmitting Contract and Bond for Repairs to the West Side Parking Ramp, Minor Contract No. 90, be received, placed on file and "Resolution approving the Contract and Bond of Acton Construction Co., Inc., Hugo, Minnesota, for Repairs to the West Side Parking Ramp, Minor Contract No. 90", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25058. 71678 - Moved by Getty, seconded by Dowie that "An Ordinance amending Ordin- ance No. 2479, as amended, by adding Sub -Section No. 111 to Section 2A-5, rezoning certain property", be received, placed on file, con- sidered and 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: Six. Absent: Lichty. Motion carried. 71679 - Moved by Bowers, seconded by Roehr that "An Ordinance amending Ordin- ance No. 2479, as amended, by adding Sub -Section No. 111 to Section 2A-5, rezoning certain property", be adopted. Ayes: Six. Absent: Lichty. Ordinance adopted and upon approval by Mayor, assigned No. 2873. 71680 - Moved by Bowers, seconded by Roehr that communication from Building Official, transmitting a proposed "Ordinance of the City of Waterloo, Iowa, the purpose of which is to provide minimum requirements for the protection of life, limb, health, property, safety, and welfare of the general public and the owners and occupants of residential buildings", be received, placed on file, said Ordinance considered and passed for the first time. Ayes: Six. Absent: Lichty. Motion carried. 71681 - Moved by Getty, seconded by Dowie that Estimate #3 Report for Bridge Contract No. 11, with Community Development Board's recommendation for approval, be received, placed on file and "Resolution approving Report for work and materials furnished by Lunda Construction Com- pany for Demolition and Reconstruction of Sans Souci Bridges, Westfield - Virden Urban Renewal Project Iowa R-7, Bridge Contract No. 11, and certifying payment accordingly", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25059. 71682 - Moved by Getty, seconded by Bowers that "Resolution, Bills", be a- dopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25060. March 28, 1977 - 8 - 71683 - Moved by Roehr, seconded by Dowie that communication from Mayor Rooff, submitting for Council approval the reappointment of Marion Lichty, Jane Christensen and James A. Hutchins, Jr. to the Waterloo Recreation Commission for three year terms to expire October 1, 1980, be received, placed on file and approved. Motion carried. 71684 Mayor Rooff thanked Robert Titus for his services as Airport Com- missioner. Moved by Roehr, seconded by Dowie that communication from Mayor Rooff, submitting for Council approval the appointment of Robert Molinaro, 2409 West Fourth Street, to the Waterloo Airport Commission to fill the unexpired term of Robert W. Titus ending September 17, 1977, be received, placed on file and approved. Motion carried. 71685 - Moved by Roehr, seconded by Dowie that communication from Mayor Rooff, submitting the reappointment of Imri Takacs and the appointment of Elsie M. Duncan, 3030 San Salvador Drive, and Lynda R. Kincaid, 1513 Newell Street, to the Waterloo Commission on Human Rights, for three year terms to expire January 1, 1980, be received, placed on file and approved. Motion carried. 71686 - Moved by Roehr, seconded by Dowie that communication from Mayor Rooff, submitting for Council approval the reappointment of Sally Hutchison to the Community Development Board, for a five year term to expire on March 1, 1982, be received, placed on file and approved. Motion carried. 71687 - Moved by Roehr, seconded by Dowie that communication from Mayor Rooff, submitting for Council approval the reappointment of John Rooff, Jr. and Daniel J. Langan to the Plumbers Examining Board, for two year terms to expire March 1, 1979, be received, placed on file and ap- proved. Motion carried. 71688 - Moved by Roehr, seconded by Dowie that communication from Mayor Rooff, submitting for Council approval the appointment of Bob F. Brown, 517 Pioneer Road, to the Waterloo Riverfront Commission, to fill the un- expired term of Harley E. Brand, deceased, ending December 1, 1977, be received, placed on file and approved. Motion carried. 71689 - Moved by Getty, seconded by Bowers that communication from Police Chief, reporting retirement of Patrolman Gerald Gregory as of March 17, 1977 from the Police Department and entitlement to 67 days sick leave, and five weeks vacation pay, be received, placed on file and "Resolution approving payment of $5,054.83 sick leave, holidays and vacation pay to Patrolman Gerald Gregory, Retiree of Police Department", adopted. Ayes: Six. Absent: Lichty. Resolu- tion adopted and upon approval by Mayor, assigned No. 25061. 71690 - Moved by Getty, seconded by Dowie that communication from Police Chief, reporting retirement of Captain Kenneth Jacobsen as of March 19, 1977 from the Police Department and entitlement to 61 days of sick leave pay, be received, placed on file and "Resolution approving payment of $3,622.42 sick leave pay to Captain Kenneth Jacobsen, Re- tiree of Police Department", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25062. 71691 - Moved by Bowers, seconded by Wilharm that communication from City Treasurer reporting Lois Roeding terminated her employment with the City as of 3/24/77 and is entitled to 45 days sick leave and three weeks vacation pay, in accordance with Teamsters Local 844 contract, be received, placed on file and "Resolution approving payment of $1,680.00 sick leave and vacation pay to Lois Roeding, resigned from City Treasurer's Department", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25063. March 28, 1977 - 9 - 71692 - Moved by Roehr, seconded by Getty that the list of several addresses, together with cost for removal of diseased dutch elm trees, be received, placed on file and "Resolution making the assessments for the diseased dutch elm tree removals at the several places as designated and in- structing the City Clerk to certify same to the Black Hawk County Audi- tor", adopted. Ayes: Six. Absent: Lichty. Resolution adopted and upon approval by Mayor, assigned No. 25064. 71693 - Moved by Roehr, seconded by Wilharm that communication from Fire Chief, submitting for Council approval, the appointment of James Schneider to position of Ambulance Driver/Attendant and Stephen Grimm to posit- ion of Fire Equipment Operator, both members of the Fire Department, effective April 1, 1977, be received, placed on file and approved. Motion carried. 71694 - Moved by Dowie, seconded by Bowers that communication from Plan and Program Director recommending a street name change from Bentwood Street, located within the Southland Park Subdivision located North of West Shaulis Road and East of U. S. Highway No. 63, to Fostoria Street, be received, placed on file, approved and City Attorney instructed to submit an ordinance accordingly. Motion carried. 71695 - Moved by Bowers, seconded by Getty that following requests for permis- sion to attend functions, with expenses allowed not to exceed amounts shown, be received, placed on file and approved: Flood Control and Community Development Administrator and Mayor Rooff to Senate and House Committee Meetings for Flood Control Appropria- tions, Washington, D.C., March 30, 31 and April 1, 1977, $310.00 each; Personnel Director to Mid -Winter Conference on Implementing Successful Affirmative Action, Collective Bargaining and Civil Rights, and Con- tract Compliance, Ames, Iowa, March 29, 1977, $13.75 plus use of City car; Fire Chief to Semi -Annual Paid Fire Chiefs Seminar, Ames, Iowa, March 30 and 31, 1977, $35.00; City Clerk to Short Course by Motivational Concepts, Inc., Waterloo, Iowa, March 30 and 31, 1977, $60.00 registration. Ayes: Six. Absent: Lichty. Motion carried. 71696 Moved by Roehr, seconded by Wilharm that the 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 Waterloo Baseball Inc., 850 Park Road Earl T. Everett dba Southern Royal Dinning Club, 3937 W. Airline Hiway Beer and Liquor - Class C George W. Lorenz dba Porky's Red Carpet Inc., 1449 Newell St. William Leonard Denkinger dba Bill's 218 Tap, 4014 University Avenue Richard Tournier dba The Waterloo Bowl -In, Inc., 120 Jefferson Street Sunday Sales - Beer - Class B Earl T. Everett dba Southern Royal Dinning Club, 3937 W. Airline Hiway Waterloo Baseball, Inc., 850 Park Road Sunday Sales - Beer and Liquor - Class C George W. Lorenz dba Porky s Red Carpet, Inc., 1449 Newell Street Alvin P. Costa dba Babes Tap, 210 Division Street Richard Tournier dba The Waterloo Bowl -In Inc., 120 Jefferson Street Motion carried. 71697 - Moved by Geiger, seconded by Bowers that the application of Joseph D. McFarland dba Welcome Inn, 901 Sycamore Street, for a dance license, be received, placed on file and granted. Motion carried. March 28, 1977 - 10 - 71698 - Moved by Dowie, seconded by Geiger that the following applications for a taxicab driver's permit, be received, placed on file and granted: Leroy A. Johnston, 1533 Waterloo Road, Cedar Falls,Iowa Richard W. Humes, 403 5th Avenue S.E., Independence,Iowa Motion carried. 71699 - Moved by Geiger, seconded by Dowie that following applications for permission to sell cigarettes at designated locations, be received, placed on file and permits granted: Gates Park Pro Shop, 820 East Donald Street Byrnes Park Pro Shop, West Fourth Street and Fletcher Avenue South Hills Pro Shop, East Shaulis Road SkyVue Drive -In Theatre, 2230 Independence Avenue Motion carried. 71700 - Moved by Bowers, seconded by Dowie that report of City Attorney and list of bonds filed with Clerk through 3/28/77, be received, placed on file and report and bonds approved. Motion carried. 71701 - Moved by Dowie, seconded by Geiger that the Council adjourn. Motion carried. Motion carried. Katherine Gibbs, City Clerk March 28, 1977