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HomeMy WebLinkAbout1974-01-08 ResolutionRESOLUTION NO. 74-3 RESOLUTION ENGAGING AUDITOR FORYEARENDING DECEMBER 311 1973 BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that the firm of McGladrey, Hansen & Dunn & Company, Certified Public Accountants, be engaged to conduct the audit for the City of Iowa City for the year ending December 31, 1973. BE IT FURTHER RESOLVED that the City Clerk be appointed to notify the State Auditor. It was moved by White and seconded by Davidsen that the Resolution as read be adopted and upon roll call there were: AYES: NAYS: ABSENT: Passed and approved this ATTEST: (&(, . jx-r- City Clerk Brandt Czarnecki Davidsen deProsse White 8th day of January , 1974. 1 RESOLUTION NO. 74-4 RESOLUTICN ACMPTING THE HARK SANITARY LANDFILL EXCAVATION PROJECT W=FAS, the Engineering. Department has recatmended that the im- provement covering the construction of Sanitary Landfill Excavation Proiect as included in a contract between the City of Iowa City and Barker's, Inc. of Iowa City, Iowa , dated June 27, 1973 , be accept. AND 4MREAS, the Council finds the improvemment is in place and does comply with the requirements for such inprovemer_ts , AND wmEAS, maintenance bonds have been filed, NOW THEREFORE, BE IT RESOLVED by the City Council of Iowa City, Iowa, that said improvements be herby accepted by the City of Iowa City, Iowa. It was moved by Brandt and seconded by white that the reoluticm as read be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Brandt X Czarnecki X Davidsen X deProsse X White X Passed and approved this 8th day of January , 1974 ATTEST: City Clerk ENGINEER'S REPORT 1973 SANITARY LANDFILL EXCAVATION PROJECT January 8, 1974 To the Honorable Mayor and City Council Iowa City Iowa Honorable Mayor and Council Persons: I hereby certify that the improvements, involved in the 1973 Sanitary Landfill Excavation Project, as included in a contract between the City of Iowa City and Barker's, Inc. of Iowa City, Iowa, dated June 27, 1973, has been completed by said contractor in substantial accordance with the plans and specifications governing said improvements. I further certify that the improvements, as constructed, included the following construction quantities: ITEM DESCRIPTION Phase I 1. Excavate material, stockpile and shape as required Phase II UNIT EXTENDED UNIT QUANTITY PRICE AMOUNT cu. yd. 529099 $ 0.96 $ 59,615.04 1. Excavate material, stockpile and shape as required cu. yd. 485756 0.98 GRB/mjc TOTAL CONTRACT AMOUNT TOTAL PREVIOUSLY PAID TOTAL DUE CONTRACTOR Respectfully submitted, $107,395.92 96,656.33 $ 10,739.59 George R. Bonnett, P.E. Acting Director of Public Works/City Engineer acnrr"V^m-.-. nnnorxrr%ir± t-rv"anewr amr 197'"=Ri QRTAGKTNG PR(X;RAM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That the contract and bond executed by W G Jaques Company of Des Moines, Iowa--. dated - 19 for the construction of the 1973:S1abjacking Program within the City of Iowa City, Iowa, as described in the plans and specifica- tions and which have been signed by the Mayor and City Clerk on behalf of the City of Iowa City, Iowa be and the same are hereby approved. It was moved by White and seconded by Davidsen that the resolution as read be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Brandt X OgKgM deProsse X_ Czarnecki X )HiVX§a4 A Davidsen X_ White X Passed and approved this 8th day of January r 19-u_. ATTEST: f THIS AGREEMENT, made and entered into this. 8th day of Januar, 19 74, by and between the y City of Iowa_ City, Iowa party of the first part, hereinafterreferred to as the Owner and the W.G. Jaques Company of Des"Moines,`Iowa .part, hereinafter referred to as the "Contractor". party -of the second WITNESSETH: That whereas the Owner has heretoforecausedto be prepared 2nd certain plans, specifications _and proposal blanks, dated the day of November _. 19 73 for the 1973 Slabjacking Program under the terms and conditions therein.fully stated and set torzn, ..and. Whereas, said plans, specifications and proposal accurately, and fully describe the terms and conditions upon which the Contractor is willing to perform the work specified: NOW, THEREFORE, IT IS AGREED: 1. That the Owner hereby accepts the proposal of t;p Contractor for the work and for the sums listed below: ESTIMATED UNIT EXTENDED ITEM 1. 2. 3. 4. DESCRIPTION UNIT Furnish the sial -jacking service on a total assumption of all work duties, equipment supply, labor and materials arrangement & handling hours Portland Cement 100 lbs. Water Impervious Additive (Bentonite) Pumping Soil 100 lbs. cu. yds. R±A TITY 160 2,000 800 1,000 TOTAL EXTENDED AMOUNT (Items 1 - 4) C-01 `PRICE AMOUNT $59.00 $ 9,440.00 2.50 5,000.00 3.00 2,400.00 5,25 5,250.00 $22,090.00 2. That this Contract consists of the `followIing component parts which are made a part of -this agreement and Contract as fully and absolutely as if they were set out in detail in this Contract: a. Addenda .Numbers None . b. Detailed Specifications for the 1973 Slabjacking Program C. Plans d. Notice of Public Hearing and Notice to Bidders e. Instructions to Bidders f. Special Conditions g. Supplemental General Conditions h. General Conditions i. Proposal j. This Instrument Above components are complementary and what is called for by one shall be as binding as if called for by all. 3. That payments are to be made to the Contractor in accordance with and subject to the provisions embodied in tho documents made a part of this Contract. 4. That this Contract is executed in three (3) copies. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the date first written above. . City of Iowa City, Iowa Contractor w j�CQMPANY (Seal) By ........S/ — -- Y (Title) ATTEST: (Title) President ATTEST : /� (Title) C-02 KNOW Bond:No: SOl 73 08 � � PERFORMANCE -AND .PAYMENT• =BOND ..`-. � - ..�; ALL MEN BY THESE PRESENTS THAT W. G..J!!Nu SCO? D 481.5 University Avenue,. Des• -Moines, Iowa Here insert t e name an address or ega tit e o a Principal, hereinafter called the Contractor -and e Contractor Here_ o t o Surety as Surety, hereinafter called the Suretyt are held and firmly bound onto the City of Iowa City, Iowa,.as obligee, hereinafter called the Owner, in the amount of 7H01MAND NTNFrPV nnT.T q Alm Dollars ($ 22.090.00 ) for the payment whereof Contractor and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS,.Contractor has by written agreement dated January 8, , 19 74 , entered into a Contract with Owner for ... 1973 SLABJACKING PROGRAM In accordance with drawings and specifications prepared by the City of Iowa City, which Contract;is_by reference made a part hereof, and is hereinafter referred to -as the Contract. NOW, THEREFORE, THE CONDITIONS OF THIS OBLIGATION are such that, if Contractor shall promptly and faithfully perform said Contract) then the obligation of this bond shall be null and void; otherwise it shall remain in full force and effect. A. The Surety hereby waives notice'of any alteration or extension of time made by the Owner. B. Whenever Contractor shall be, and is declared by Owner to be, in -Iefault under -the Contract, the Owner having performed Owner's conditions, or . 2. Obtain :a bid or -bids for submission to Owner for completing the Contract in accordance with its terms and conditions, and upon determination by 'Owner and Surety of the lowest responsible bidder, arrange for a contract between such bidder and Owner, and make available as work progresses (even though there should be a default or a succession of defaults under the Contract or contracts of completion arranged under this paragraph) sufficient funds to pay the cost of completion less the balance of the Contract Price; but not exceeding including other costs and damages for which the Surety may be liable hereunder, the amount set forth in the first paragraph hereof. The term "balance of the Contract Price", as usedinthis paragraph, shall mean the total amount payable by Owner to Contractor under the Contract and any amendments thereto, less the amount properly paid by Owner to Contractor. C. The Contractor and his Surety shall, in accordance with the provisions of Section 391 of the 'Code of Iowa be obligated to k.-ep the improvements covered by this bond in good repair for a period -of 0 vears. from the date of acceptance of the improvements by the Owner. D. Any suit under this bond must.be instituted before the expiration of 0 years from the date on which final payment under the Contract falls due. PB -2 IT IS A FURTHER CONDITION OF THIS OBLIGATION that the principal and Surety shall, in accordance with provisions of Chapter 573 of the Code of Iowa, pay to all persons, firms or corporations having con- tracts directly with the principal or with subcontractors all just claims due them for labor performed or materials furnished in the performance of the contract on account of which this bond is given. The provisions of Chapter 573, Code of Iowa, are a part of this bond to the same extent as if they were expressly set out herein. SIGNED AND SEALED THIS DAY OF A.D., 19 IN THE PRESENCE OF: rincipa fitness W.,'AHROLD II NEY-IN-FACT i (Surety - 1` .e J �W. AHROLD Q�TOIRNEY - Its —FACT I 1 • DES MOINES IOWA HOME OFFICE .. _ - Certificate of'Authority, Individual -Attorney-in-fact KNOW ALL MEN BY THESE PRESENTS, that the Employers Flutual Casualty =Company, a Corporation duly organized under the laws of the State of Iowa and having its general office in the City of Des Moines, in said State, hath made, constituted and appointed, and does by these presents make, constitute and appoint: JOHN W. AHROLD, INDIVIDUALLY JOHN W.;AHROLD, II,:INDIVIDUALLY STAN J. REYNOLDS, INDIVIDUALLY ALL OF DES MOINES, IOWA its true and lawful Attorney in Fact, with tuii power and authority conferred to sign, seal and execute its lawful bonds, undertakings, and other obliga- tory instruments of a similar nature as follows: ANY AND ALL BONDS and to bind the Employers Mutual Casualty Company thereby as fully and to the same extent as if such instruments were signed by the duly authorized officers of the Employers Mutual Casualty Company and all the acts of said attorney pursuant to the authority hereby given are hereby ratified and confirmed. This Power -of -Attorney is made and executed pursuant to and by authority of the following Resolution of the Board of Directors of the Company regularly adopted at a meeting duly called and held on June 10, 1953: "RESOLUTION" APPOINTMENT OF ATTORNEY-IN-FACT (a) The Chairman of the Board of Directors, the President, any Vice President, the Treasurer and the Secretary shall have power and authority to (1) appoint attorney-in-fact and: authorize them to. execute on behalf of the Company and attach the seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and (2) to remove any such attorney-in-fact at any time and revoke the power and authority given to him. (b) Attorneys -in -fact shall have powa, and authority, subject to the terms and limitations of the power of attorney issued to them to execute and deliver on behalf of the c any and attach the seal of the company thereto, bonds and undertakings, recognizances, contracts of in- demnity and other writings obligatory in the nature thereof, and any such instrument executed by any such attorney-in-fact shall be fully and in all respects binding upon the company. The Authority hereby granted shall expire April 1; 1975, unless sooner revoked. IN WITNESS WHEREOF, the Employers Mutual Casualty Company has caused these presents to be signed by 7t1, President and _ Secretary and its corporate seal to be thereto affixed this----- .—day of September _ , 19 73 EMPLOYERS MUTUAL CASUALTY COMPANY BY: koeao� SEAL Robb B. Kerley, President BY: & Darrell B. Smrthern, Secretary STATE OF IOWA I ss COUNTY OF POLK On this 7th_ day of _ September __, A.D. 19_.13__, before me a Notary Public in and for Polk County, Iowa, personally appeared Robb B. Kelley and Darrell B. Southern, who being by me duly sworn, did say that they are the President and Secretary, respectively of said Employers Mutual Casualty Company, that the seal affixed to said instrument is the seal of said corporation; that said in trument was signed and sealed on behalf of said corporation by authority of its Board of Directors; and that said Robb B. Kelley and Darre B. So7ithern a ledge the xecution of said instrument to be the voluntary act and deed of said corporation by it voluntarily ex My Commission Expires Sept. 30, ,19 76 Helen R. John / Notary Public CERTIFICATE Richard E. Haskins, Vice President of the Employers Mutual Casualty Company, do hereby certify that the attached Power- of -Attorney dated _.September 7 1973 in -behalf of _John W. Ahr2d�_�LQ.hn-3L_. AhT_Qld._IL. Stan J . Reynolds, individuallyis a true and correct copy and that the same is still in force. In Testimony Whereof I have subscribed my name and affixed the corporate seal of said any t is day of 19 c a as ins, Vice President Form 7829 within the City of Iowa City, Iowa, as described in the plans and specifica- tions and which have been signed by the Mayor and city Clerk on behalf of the City of Iowa City, Iowa be and the same are hereby approved. It was moved by, White and seconded by Brand that the resolution as read be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Brandt - X EMKKI Z deProsse X Czarnecki X XWX.KiitN= Davidsen X White X - Passed and approved this 8th day of January , 19 ATTEST: 74. r 1 CONTRACT - THIS AGREEMENT., made and entered into this Stn day of January , 1974 , by and between the City of Iowa City, Iowa party of the first part, hereinafter referred to as the Owner and The.Penetryn Systems, Inc. of Rockford, Illinois party of the second part, hereinafter referred to as the "Contractor". WITNESSETH: That whereas the Owner has heretofore caused to be prepared certain plans specifications ane' proposal blanks, dated the 2nd day of November , 19 73, for the 1973 Sanitary Sewer Repair Project under the terms and conditions therein fully stated and set forth, and. Whereas, said plans, specifications and proposal accurately, and fully describe the terms and conditions upon which the Contractor is willing to perform the work specified: NOW, THEREFORE, IT IS AGREED: 1. That the Owner hereby accepts the proposal of the Contractor for the work and for the sums listed below: ESTIMATED UNIT EXTENDED Item DESCRIPTION UNIT QUANTITY PRICE AMOUNT 1. Furnish the joint grouting service on .a total assumption of all work, duties, equipment supply, labor and materials arrangement & handling lin. ft. 1,987 $ 2.98 $ 57921.26 2. AM -9 Grouting Compound lbs. 21980 U,O1' 29.80 TOTAL EXTENDED AMOUNT (Items 1 _ 2) $ .5,951.06 Unit adjustment price: to adjust total contract amount for unforeseen conditions: Adjustment Unit Pri 3. Additional set-up charge each $ 100.00 _ C-01 IVi are made a part of.this agreement and Contract as fully and absolutely as if they were set out in detail in this Contract: a. Addenda Numbers- b. umbers b. Detailed Specifications for the 1973 SAr'TTARY SEWER REPAIR PROJECT C. Plans d. Notice of Public Hearing and Notice to Bidders e. Instructions to Bidders f. Special Conditions g. Supplemental General Conditions h. General Conditions . i. Proposal j. This Instrument Above components .are complementary and what is called for by one shall be as binding as if called for by all. 3. That payments are to be made totheContractor in accordance with and subject to the provisions embodied in the documents made a part of this Contract. 4. That this Contract is executed in Three (� copies. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the date first written above. City of Iowa City, Iowa Contractor The Penetry e 5 em, Inc.(Seal) J) By (Title) h l Y r: }[.•i .- �+. a _,�F. .•. t. (Seal) By (Titl Assistant -V cc -President ATTEST:: (Title) Assists Secretary (Companyofficial) C-02 2' - 2. That this Coni:21-t consists'.o.f the following component parts IVi are made a part of.this agreement and Contract as fully and absolutely as if they were set out in detail in this Contract: a. Addenda Numbers- b. umbers b. Detailed Specifications for the 1973 SAr'TTARY SEWER REPAIR PROJECT C. Plans d. Notice of Public Hearing and Notice to Bidders e. Instructions to Bidders f. Special Conditions g. Supplemental General Conditions h. General Conditions . i. Proposal j. This Instrument Above components .are complementary and what is called for by one shall be as binding as if called for by all. 3. That payments are to be made totheContractor in accordance with and subject to the provisions embodied in the documents made a part of this Contract. 4. That this Contract is executed in Three (� copies. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the date first written above. City of Iowa City, Iowa Contractor The Penetry e 5 em, Inc.(Seal) J) By (Title) h l Y r: }[.•i .- �+. a _,�F. .•. t. (Seal) By (Titl Assistant -V cc -President ATTEST:: (Title) Assists Secretary (Companyofficial) C-02 2' Rockford, Illinois Here -insert the name and addrese or Legal titLe of the ontractor a Principal, hereinafter called the Contractor and Hartford Accident and Indemnity Company, Hartford, Connecticut Here insert t o legal title of theSurety) as Surety, hereinafter called the Surety, are held and firmly bound onto the City of Iowa City, Iowa,.as obligee, hereinafter called the Owner, in the amount of Five thousand,-nin hundred- ii y -odd ,06/00, Dollars 5,951.06 ) for the payment whereof Contractor and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, Contractor has by written agreement dated November 2 , 19 73 enteredintoa Contract with Owner for THE 1973 SANITARY SEWER REPAIR PROJECT In accordance with drawings and specifications prepared by the City of Iowa City, which Contract is by reference made a part hereof, and is hereinafter referred to as the Contract. NOW, THEREFORE, THE CONDITIONS OF THIS OBLIGATION are such that, if Contractor shall promptly and faithfully perform said Contract, then the obligation of this bond shall be null and void; otherwise it shall remain in full force and effect. A. The Surety hereby waives notice of any 'alteration or extension of time made by the Owner. B. Whenever Contractor shall be, and is declared by Owner to be, in default under the Contract, the Owner having performed Owner's -PB-1 t, obligations thereunder, the Surety may promptly.remedy the default, or shall promptly: 1. Complete the Contract in accordance with its terms and conditions, or 2. Obtain a bid or. bids for submission to Owner for completing the Contract in accordance with its terms and conditions, and upon determination by Owner and Surety of the lowest responsible bidder, arrange,for'a contract between such bidder and Owner, and make available as work progresses (even though there should be a default or a succession of defaults under the Contract or contracts of completion arranged under this paragraph) sufficient funds to pay the cost of completion less, the balance of the Contract Price; but not exceeding, including other costs and damages for which -the -Surety may be liable hereunder, the amountl set forth in the first paragraph hereof. The term "balance of the Contract Price", as usedinthis paragraph, shall mean the total amount payable by Owner, to Contractor under the Contract and any amendments thereto, less the amount properly paid by Owner to Contractor. The Contractor and his Surety shall, -in -accordance with the provisions of Section 391 of the Code of Iowa be obligated to keep the improvements covered by; this bond in good repair for a period of _- 0 years from the date of acceptance of the improvements by the Owner. Any suit under this bond must be instituted before the expiration of 0 years from the date on which final payment under the Contract `falls due. PB -2 z 7V �i E. No ,right 'of ac ion _shall '`accrue to 'oi`•rf6r the -ruse -of any person- ox corporation other than the Owner named herein or the heirs, executors, administrators or, successors of Owner. IT IS A FURTHER CONDITION OF THIS OBLIGATION that the principal and Surety shall, in accordance with provisions of Chapter 573 of the Code of Iowa, pay to all persons, firms or corporations having con- tracts directly with the principal, or with subcontractors all just claims due them for labor performed or materials furnished in the performance of the contract -,on account of which this bond is given. The provisions of Chapter 573, Code of Iowa, are a part of this bond to the same extent as if they were expressly set out herein. SIGNED AND SEALED THIS 20th DAY OF A.D. 19 73 . IN THE PRESENCE OF: December ford` Acc By:— Witness Countersigned WA R". MT e and Indemni rety PA6,w N ac nx 1 l Y C i • RESOLUTION.NO. 74 -7. • - RESOLUTION APPROVING SPECIFICATIONS.AND`NOTICE TO BIDDERS, FIXING AMOUNTOF,,BIDDER'S<CHECK, AND ORDERING CITY;CLERK T0PUBLISH'NOTICE;TO' BIDDERS AND FIXING A DATE FOR RECEIVING SAME BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That One (1) New and Unused 47,000 lb, GVW Tandem Truck Chassis be purchased for the Refuse Division,, Department of Public Works BE IT FURTHER RESOLVED that the specifications, as prepared by Jim Brachtel ^f Engineering, Department of Public Works _ and u:a form of contract and Notice to Bidders, as prepared by the City Attorney, be and the same are hereby approved; and are hereby ordered placed on file in the office of the City Clerk for public inspection. BE IT FURTHER RESOLVED that the amount of the check to accompany each bid shall be equal to five (5) per cent of the bid of each bidder. BE IT FURTHER RESOLVED, that the City Clerk is hereby directed to advertise for bids on said equipment bids to be received by the City of Iowa City, Iowa, at the office of the City Clerk in the Civic Center until -Ten (10) o'clock' a.m. on the 14thday of Feb. '74 and opened then and thereupon referred to the City Council for action upon said bids at a meeting to be held at the Council Chambers, Civic Center, Iowa City, Iowa,'on the 19 thday of February 19744 Notice to Bidders is to be published once each week for two consecutive weeks in the Iowa City Press Citizen, a legal newspaper, printed wholly in the English language, the first publication to be not less than fifteen clear'days`prior to the date fixed for said letting. White It was moved by Brandt and seconded by.00HAVU that the Resolution as read be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Brandt X EIZ Davidsen X Czarnecki X x2tobermam deProsse X White Passed and approved this 8th- day of Uanuarr' 19 74 May ATTEST: City Clerk RESOLUTION APPROVING SPECIFICATIONS;AND-NOTICE TO BIDDERS, FIXING ,AMOUNT.OF:BIDDER'S`CHE' AND ORDERING CITY CLERK:TO PUBLISH 'NOTICE TO BIDDERS AND FIXING A DATE `.FOR RECEIVING SAME BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That One (1) New and Unused 24,000 GVW Truck Chassis with Articulated Hydraulic Crane and Flat Bed. Trade-in of one 1967 Chevrolet CS -3 Flat Bed Truck, City Equipment No. 251 be pur- chased for Traffic Engineering, Department of Public Works BE IT FURTHEk RESOLVED that the specifications, as prepared by Jim Brachtel of Engineering, Department of Public Works and the form of contract and Notice to Bidders, as prepared by the City Attorney, be and the -same are hereby approved; and are hereby ordered placed on file in -the office of the City Clerk for public inspection. BE IT FURTHER RESOLVED that the amount of the check to accompany each bid shall be equal to five (S; per cent of the bid of each bidder. BE IT FURTHER RESOLVED, that the City Clerk is hereby directed to advertise for bids on said equipment bids to be received by the City of Iowa City, Iowa, at the office of the City Clerk in the Civic Center until ten (10) o'clock a.m. on the 14th day of Feb. '74 anti opened then, and thereupon; referred to Cie City Council for action upon said bids at a meeting to be held at the Council Chambers, Civic Center, Iowa City, Iowa,;'on the 19th day_of February 19741 Notice to Bidders is to be published once each week for two consecutive weeks in the Iowa City Press Citizen, a legal newspaper, printed wholly in the English language, the first publication to be not less than fifteen clear.days'prior to the date fixed for said letting.__ deProsse It was moved by Davidsen and seconded by, Caffalk that the Resolution as read be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Brandt X Atsm&i. _ Davidsen X Czarnecki X AUjtkN=jt deProsse X White' Passed and approved this --8th --day of January �� 1 -Mayor ATTEST: I� City Clerk 19 74 f + � r .' � J. .: i 1 c• - :.. -RESOLUTION-. NOT. 74 8 All RESOLUTION APPROVING SPECIFICATIONS;AND-NOTICE TO BIDDERS, FIXING ,AMOUNT.OF:BIDDER'S`CHE' AND ORDERING CITY CLERK:TO PUBLISH 'NOTICE TO BIDDERS AND FIXING A DATE `.FOR RECEIVING SAME BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That One (1) New and Unused 24,000 GVW Truck Chassis with Articulated Hydraulic Crane and Flat Bed. Trade-in of one 1967 Chevrolet CS -3 Flat Bed Truck, City Equipment No. 251 be pur- chased for Traffic Engineering, Department of Public Works BE IT FURTHEk RESOLVED that the specifications, as prepared by Jim Brachtel of Engineering, Department of Public Works and the form of contract and Notice to Bidders, as prepared by the City Attorney, be and the -same are hereby approved; and are hereby ordered placed on file in -the office of the City Clerk for public inspection. BE IT FURTHER RESOLVED that the amount of the check to accompany each bid shall be equal to five (S; per cent of the bid of each bidder. BE IT FURTHER RESOLVED, that the City Clerk is hereby directed to advertise for bids on said equipment bids to be received by the City of Iowa City, Iowa, at the office of the City Clerk in the Civic Center until ten (10) o'clock a.m. on the 14th day of Feb. '74 anti opened then, and thereupon; referred to Cie City Council for action upon said bids at a meeting to be held at the Council Chambers, Civic Center, Iowa City, Iowa,;'on the 19th day_of February 19741 Notice to Bidders is to be published once each week for two consecutive weeks in the Iowa City Press Citizen, a legal newspaper, printed wholly in the English language, the first publication to be not less than fifteen clear.days'prior to the date fixed for said letting.__ deProsse It was moved by Davidsen and seconded by, Caffalk that the Resolution as read be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Brandt X Atsm&i. _ Davidsen X Czarnecki X AUjtkN=jt deProsse X White' Passed and approved this --8th --day of January �� 1 -Mayor ATTEST: I� City Clerk 19 74 f WHEREAS, the Engineering Department has certified that the following improvements have been completed in accordance with plans and specifications of the City of Iowa City, concretepaving of Village Road in Village Green Addition, Part II as constructed by Metro Pavers, Inc. of Iowa City, Iowa, south of Wayne Avenue AND WHEREAS, Maintenance Bonds for Metro Pavers are on file in the City Clerk's Office, NOW THEREFORE BE IT RESOLVED by the City Council of Iowa City, Iowa, that said improvements be accepted by the City of Iowa City. it was moved by White and seconded by Davidsen that the Resolution as read be accepted, and upon roll call there were: AYES:NAYS:- ABSENT: Brandt X Czarnecki X Davidsen X deProsse X White X Passed and approved this ATTEST: l ._.. City Clerk 8th day of January lg 74 Mayor t • • / - RESOLUTION NO 74=9 RESOLUTION, ACCEPTING STREET .IMPROVEMENTS WHEREAS, the Engineering Department has certified that the following improvements have been completed in accordance with plans and specifications of the City of Iowa City, concretepaving of Village Road in Village Green Addition, Part II as constructed by Metro Pavers, Inc. of Iowa City, Iowa, south of Wayne Avenue AND WHEREAS, Maintenance Bonds for Metro Pavers are on file in the City Clerk's Office, NOW THEREFORE BE IT RESOLVED by the City Council of Iowa City, Iowa, that said improvements be accepted by the City of Iowa City. it was moved by White and seconded by Davidsen that the Resolution as read be accepted, and upon roll call there were: AYES:NAYS:- ABSENT: Brandt X Czarnecki X Davidsen X deProsse X White X Passed and approved this ATTEST: l ._.. City Clerk 8th day of January lg 74 Mayor January 8, 1974 To the Honorable Mayor and City Council Iowa City Iowa Honorable Mayor and Councilpersons: I hereby certify that the construction of the improvements listed below have been completed in substantial accordance with the plans and specifications of the Engineering Division of the City of Iowa City. The required maintenance bond is on file in the City Clerk's office. Concrete paving on Village Road in Village Green Addition, Part II, as constructed by Metro Pavers, Inc. of Iowa City, Iowa, south of Wayne Avenue I hereby recommend that the above improvements be accepted by the City of Iowa City. GRB/mi c Respectfully submitted, George R. Bonnett, P.E. Acting Director of Public Works/City Engineer -:n - ..... �.ir;_� k }"w'r; .r?:. 7g K*-�.•: .moi , a.R:v � ails_ �:;r + . �' k 5Y -n. .A-�.-.na 4�. '• i .s - .. - _ .. ._ .. RESOLUTION APPROVING PLANS;SPECIFICATIONS AND FORM OF CONTRACT FOR Burlington Street Improvement Project in the City of Iowa City, Iowa WHEREAS, on the 27th day of November lg 73 plena, specifications and form of contract were filed with the City Clerk of Iowa City, Iowa, for the construc- tion of Burlington Street Improvement Project within the City of Iowa City, Iowa; and WHEREAS, notice of hearing on plans, specifications and form of contract was published as required by law: NOW, THEREFORE, BE IT RESOLVED By THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That the said plans, specifications and form of contract are hereby approved as the plans, specifications and form of contract for said _- Burlington Street Improvement Project It was moved by Brandt and seconded by Dav; dawn that the resolution as read be adopted, and upon roll call there were: AYES: NAYES: ABSENT: Brandt x Czarnecki x Davidsen x deProsse x white x Passed and approved this Std day of January 19 74 . yor ATTEST• Cj erk f RESOLUTION NO 74=10 RESOLUTION APPROVING PLANS;SPECIFICATIONS AND FORM OF CONTRACT FOR Burlington Street Improvement Project in the City of Iowa City, Iowa WHEREAS, on the 27th day of November lg 73 plena, specifications and form of contract were filed with the City Clerk of Iowa City, Iowa, for the construc- tion of Burlington Street Improvement Project within the City of Iowa City, Iowa; and WHEREAS, notice of hearing on plans, specifications and form of contract was published as required by law: NOW, THEREFORE, BE IT RESOLVED By THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That the said plans, specifications and form of contract are hereby approved as the plans, specifications and form of contract for said _- Burlington Street Improvement Project It was moved by Brandt and seconded by Dav; dawn that the resolution as read be adopted, and upon roll call there were: AYES: NAYES: ABSENT: Brandt x Czarnecki x Davidsen x deProsse x white x Passed and approved this Std day of January 19 74 . yor ATTEST• Cj erk f NOTICE OF PUBLIC HEARING Public Notice is hereby given that a public hearing will be held by the City Council on January 8` � 1974 at 7;30 P M. XXXf, in the Council Chambers of the City Hall, on a proposed Resolution of Necessity for the construction of the 1974 Sanitary Sewer Improvement Project No. 1 in the R-14 Urban Renewal ,area, _ within the City of Iowa City, Iowa. At said time and place, last .above mentioned, any interested persons may appear and file objections thereto. Dated this 17th day of December 1973 . Abbie Stolfus, City Clerk Publish once, December 17, 1973 r NOTICE OF PUBLIC HEARING Public Notice is hereby given that a public hearing will be held by the City Council on January 8` � 1974 at 7;30 P M. XXXf, in the Council Chambers of the City Hall, on a proposed Resolution of Necessity for the construction of the 1974 Sanitary Sewer Improvement Project No. 1 in the R-14 Urban Renewal ,area, _ within the City of Iowa City, Iowa. At said time and place, last .above mentioned, any interested persons may appear and file objections thereto. Dated this 17th day of December 1973 . Abbie Stolfus, City Clerk Publish once, December 17, 1973 1 WHEREAS, plans, specifications and form of contract and an estimate of the total cost of the following public improvement; 1974 Sanitary Sewer Improvement Project No. l in the R-14 Urban Renewal area are now on file in the Office of the City Clerk, and WHEREAS, notice of this Resolution of Necessity was duly published as required by law, and WHEREAS, the following objections have been filed to said Resolution of Necessity, IOWA: NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, 1) That it is deemed advisable and necessary to construct certain street improvements, hereinafter described on the following streets, avenues and alleys, or portions thereof, within.the City of Iowa City, Iowa, to -wit: 1974 Sanitary Sewer Improvement Project No. 1 in R-14 Urban Renewal area: within the City of Iowa City, Iowa, to -wit: The proposed sanitary sewer improvements will consist of the replacement of brick manholes with concrete manholes and the construction of a vitrified clay sewer with concrete manholes and necessary, incidental facilities on the following streets and property within the -City of Iowa City, Iowa, to -wit: Burlington Street and Linn Street. 2) The type of improvement will be as above set out. 3) The method of construction will be by contract.. 4) The cost of the improvement shall be 'paid for by R-14 Urban Renewal Funds of the City of Iowa City and shall not be assessed against benefited property. I Resolution �No. RESOLUTION OF.NECESSITY 1974 SANITART SEWER`IMPROVEMENT PROJECT NO. L 1 WHEREAS, plans, specifications and form of contract and an estimate of the total cost of the following public improvement; 1974 Sanitary Sewer Improvement Project No. l in the R-14 Urban Renewal area are now on file in the Office of the City Clerk, and WHEREAS, notice of this Resolution of Necessity was duly published as required by law, and WHEREAS, the following objections have been filed to said Resolution of Necessity, IOWA: NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, 1) That it is deemed advisable and necessary to construct certain street improvements, hereinafter described on the following streets, avenues and alleys, or portions thereof, within.the City of Iowa City, Iowa, to -wit: 1974 Sanitary Sewer Improvement Project No. 1 in R-14 Urban Renewal area: within the City of Iowa City, Iowa, to -wit: The proposed sanitary sewer improvements will consist of the replacement of brick manholes with concrete manholes and the construction of a vitrified clay sewer with concrete manholes and necessary, incidental facilities on the following streets and property within the -City of Iowa City, Iowa, to -wit: Burlington Street and Linn Street. 2) The type of improvement will be as above set out. 3) The method of construction will be by contract.. 4) The cost of the improvement shall be 'paid for by R-14 Urban Renewal Funds of the City of Iowa City and shall not be assessed against benefited property. It was moved by Davidsen and seconded by Brandt that the Resolution as read be adopted, and upon roll call there were: AYES: NAYS: ABSENT: g - Brandt X Czarnecki X Davidsen X deProsse X Hickerson Passed and approved this Rth day of Mayor ATTEST: _/2✓IC,t♦ City Clerk 1> v- \ RESOLUTION NO,.74=79 . RESOLUTION ORDERINGCONSTRUCTION, APPROVING PLANS, SPECIFICATIONS AND FORM OF CONTRACT AND NOTICE TO BIDDERS, FIXING AMOUNT OF BIDDER'S CHECK, AND ORDERING CITY CLERK TO PUBLISH NOTICE TO BIDDERS AND FIXING A DATE FOR RECEIVING SAME, AND FOR A PUBLIC HEARING ON PLANS, -SPECIFICATIONS AND FORM OF CONTRACT BE IT RESOLVED BYTHE.CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That the construction of 1974 Sanitary Sewer Improvement Project No. 1, in -R -14-15—.R. area is hereby ordered to be constructed. BE IT FURTHER RESOLVED that -the detailed plans and specifications as prepared by City Engineers for the construction of said 1974 Sanitary Sewer Improvement Proi . No R-14 U..R. for the City of Iowa City, Iowa, and the form of contract and Notice to Bidders, as prepared by the City Attorney, be and the same are hereby approved, and are hereby ordered placed on file in the office of the City Clerk for public inspection.° BE IT FURTHER RESOLVED, that the amount of the check to accompany each bid shall be grA�lxg t xxpetxikom=l otwxkj&m fXeactxkickbex , $ 2 r 5 0 0. 0 0 . BE IT FURTHER RESOLVED, that the City Clerk is hereby directed to adver- tise for bids for the construction of said improvements, bids to be received by the City Manager in behalf of the City Council of the City of Iowa City, Iowa, up to 10:000'clock A.M. onthe31stday of January ,1974 , and to be opened by the City Manager at a public meeting to be presided over by him at that time, and thereupon referred -to 'the City Council for action upon said bids at a meeting to be held at the Council Chambers, Civic Center, Iowa City, Iowa, on the 5th day of February ,1974 , at 7:30 o'clock PM. Notice to Bidders is to be published `once each week for two consecutive weeks in _ the Iowa City Press -Citizen', a legal newspaper, printed wholly in the English language, the first publication to be not less than fifteen clear days prior to the date fixed for said letting. In the absence oftheCity Manager said bid opening may be conducted by; any city official to whom such power has been delegated by Ordinance. BE IT FURTHER RESOLVED, that the Council hold a public hearing on the matter of the adoption -of,proposed plans, specifications and form of contract for the making of said improvements, which documents are now on file in the office of the City Clerk, said hearing to -be held at the place last above mentioned on the 29th day of January- ,1974, at 7:30 o'clock P.M., and that the City Clerk, give notice of,.said hearing by publication once in a local legal newspaper, printed wholly in the English language, at least ten clear days prior to the date fixed therefor. It was moved .by 1 Whitt, and seconded.by David cPn that the resolution as read be adopted and upon roll call there were: 1 I i a RESOLUTION NO. 74-12 AYES: NAYS: ABSENT: Brandt X Czarnecki X Davidsen x deProsse _x White X Passed this 8th day of January 19_24_. Mayor ATTEST:k-, City, Clerk I January 8, 1974 City Council City of Iowa City Iowa City, Iowa Dear Members of the City Council: I have reviewed with interest the report of the Rules Committee and wish to offer the following comments. I would urge the Council to accept all 12 recommendations. From my perspective, let me offer the following observations. In relation to the various recommendations: #2 - The tentative agenda.and agenda might include a special section headed: Recommendations from Commissions, Boards and Committees. #4 - I would suggest that any referral should be accompanied by specific additional instructions, questions, areas of concern. #6 - In addition to the orientation recommended, it would be good for the chairperson (or an individual designated from the Commission) to go over with the newly appointed member(s) the duties and responsibilities of the Commission, the major and 'current problems or items under consideration and provide access to a copy of the minutes of the past year. There are other items not included in the report which are of equal im- portance, at least., to those listed. Therefore, let me add for the Council's consideration four additional recommendations: 1. Recommend that, the Council review the seven step process recommended in the April 3, 1973 letter from Ci tizens.For A Better Iowa City (copy attached) and consider adopting'this or a similar statement. Step One - seeks to clarify alternatives for Council action, recognizing that some items may be very valid, but not of top priority. Also seeks to clarify -to whom in item is referred. ri January 8, 1974 City Council City of Iowa City Iowa City, Iowa Dear Members of the City Council: I have reviewed with interest the report of the Rules Committee and wish to offer the following comments. I would urge the Council to accept all 12 recommendations. From my perspective, let me offer the following observations. In relation to the various recommendations: #2 - The tentative agenda.and agenda might include a special section headed: Recommendations from Commissions, Boards and Committees. #4 - I would suggest that any referral should be accompanied by specific additional instructions, questions, areas of concern. #6 - In addition to the orientation recommended, it would be good for the chairperson (or an individual designated from the Commission) to go over with the newly appointed member(s) the duties and responsibilities of the Commission, the major and 'current problems or items under consideration and provide access to a copy of the minutes of the past year. There are other items not included in the report which are of equal im- portance, at least., to those listed. Therefore, let me add for the Council's consideration four additional recommendations: 1. Recommend that, the Council review the seven step process recommended in the April 3, 1973 letter from Ci tizens.For A Better Iowa City (copy attached) and consider adopting'this or a similar statement. Step One - seeks to clarify alternatives for Council action, recognizing that some items may be very valid, but not of top priority. Also seeks to clarify -to whom in item is referred. Step Three - recognizes the need for time schedules. In this way, the Council does determine the agenda for the community. Step Four - recommends thattheCouncil receive as a part of all recom- mendations.a summary: of the various alternatives. It further sug- gests that there should be:a delay between receipt of and action on a recommendation, again providing time for citizen input and for due consideration by the Council. The Rules Committee recommendation 3b covers -the suggestion that the report be made directly to the Council by the Commission. Step Five - Is covered in the Rules Committee recommendation A. Step Six - I believe is assumed in our form of government. There is value in the Council continually recognizing this division of re- sponsibility. Step Seven - Suggests a built-in process of review and updating, which should be basic to the city's decision-making process. 2. Recommend the Council give -consideration to adopting, as a part of it's rules, a statement: such as is contained in CBIC's letter of April 3, per- taining to the place and nature of the responsibility of Commissions and Boards, and the relationship of Commissions and staff. 3. Recommend that it -be_a standard part of the Council's operating process that whenever -a loophole, a flaw is found in an existing ordinance or reso- lution that the City Attorney be instructed to immediately recommend such changes as to carry out the basic intent of the ordinance. This should be an immediate task for the City Attorney, whenever the occasion arises. 4. Recommend that the Ccunci7 request budget information and input from - Boards and Commissions as a part of the budgeting process. I sincerely hope that the -Council will approve the _12 recommendations con- tained in the report of the Rules Committee, plus the 4 contained in this letter and any and all others you deem appropriate. I trust you will adopt these immediately as working rules, thus being able to see how they work as you conduct -your business. I then trust that you will turn your undivided attention to urban renewal. attachment ■ Sincerely, Robert L. Welsh April 3, 1973 The City, Council Civic Center Iowa, City, Iowa 52240 Dear Members of the City Council: This letter is written with the hope that the Steering Committee of Citizens For A Better Iowa City can be helpful in improving p-ocedures which the Coun- cil uses in building adequate relationships with other divisions of city government. It is our desire to make certain points with regard to defining the roles of city commissions and boards, and the relationships of these bodies to the council. Let us begin with certain comments on the place and nature of responsibility of commissions and boards, with the hope that the council will concur in these ideas. We hope that the council will support a statement of this nature: A city commission or board is seen by the council as the major entity in the area in which it operates, so that the council does rely on it, directly and specifically, for proper action in its area, for constant surveillance of its area of responsibility and for recommendation to the council on desirable or necessary changes in policy. The responsibility,_then, is upon the commission or the board rather than on members of the city staff. (At the same time, the great importance of aid from the staff is recognized. A commission should feel free to ask any staff person assigned to work with the commission to do a specific task for the commission. If the staff person cannot fit the work into his schedule, he should say so. If the commission sees adequate need, there should then be consultation with the city managers and, as necessary, the council itself, to discuss the need for personnel to carry out certain efforts.) In line with this relationship, the council will maintain contact with each board and commission, for an exchange of views on major problems and upcoming needs for reconsideration of policy. Such a session should be held at least once, and preferable twice, each year. It is important also for each board or commission to have adequrte contact with citizens, so that; the board receives sufficient input on current opera- ting decisions, and also on plans for changes in policy. The identification of_problems,,and of needs, and the making of suggestions, are the concern of all citizens. These suggestions_ should be openly expressed at meetings of commissions and boards, and where pertinent, at meetings of the council, in person and by letter. To facilitate this effort, it is essential that each board carry out an ade- quate orientation for each new member, preferably well before the first meet- ing attended as a member. Such`a new member should be briefed by the chairman i I I or some other knowledgeabie person, on'duties and responsibilities, range of activities, and major continuing and current problems; access to past minutes of meetings should be volunteered. (A copy of this statement should be pro- vided to each new board,member) To further improve performance, an over-all organization of boards and com- missions (or at least of _their chairmen), for interchange of views, for dis- cussion of common interests, and for consideration of overlapping or generally related assignments, should most certainly be developed. As for operating procedure, after problems have been identified in communica- tion to the council these suggestions are made: 1. When a concern has been voiced or a problemidentified, the council shout• take one of the following -actions: ..(a) schedule a time for the council to consider the matters -prior to making any decision; (b) indicate that at this time this problem is not of prime concern, and defer consideration; or (c) ask a commissions or the city staff, making specifically clear which has the res- ponsibility, to 1) take care of the concern or 2) study the problem and make suggestions. 2. If the problem is assigned for ,study,and recommendations, all citizens should be encouraged to provide input. If the problem is referred to staff, than as soon as feasible the responsible staff person should be openly iden- tified, to_facilitate public input. If the matter is referred to a commis- sion, then all input should be to the commission. Input should be sought. Councilmen should provide all available information of their own, when per- tinent, to commission or staff:" There should be a full and open sharing of all views and all alternatives. 3. When the -duty is assigned, a reasonable date for making a report should be a part of the assignment. _In this ways priority would be assigned by the council. Such a procedure would necessitate the keeping of a public list of concerns, and an open schedule of dates for submission of reports. 4. The report should contain a summary -of the various alternatives consideree and, where feasible, a specific recommendation. The report should be made direct to the council by the commission or the staff concerned; members as appropriate should be present for the making of the report, and be prepared to amplify. When a report.is completed,, the council will receive the report but, as a matter of policy, will not consider it until their next meeting. This procedure provides opportunity for additional citizen reaction. 5. On each report, the council will take positive action, either (a) accept- ing the recommendation (b) referring back or (c) selecting another alterna- tive. When a recommendation is not accepted, usually (b) referring back, is seen, as the wiser choice. Such a referral should be accompanied by specific additional instructions: and, preferably, be preceded by adequate discussion between the council and the preparers of the report. 6. Implementation for action should then be assigned, usually to staff. 7. The preparers of the report will be asked by the council to keep in touch with the effect of action taken, a procedure which provides for continue. input as well as acknowledging that findings are subject to change, and to provide_a report on developments, at -a clearly specified time. 8. Such a report would be reviewed by the council, and appropriate action would be taken. It is the feeling of the Steering Committee of Citizens For A Better Iowa City that the adoption of'a Statement of Procedure, essentially setting out the material above, would clarify procedures and roles, and would aid us all in working together to make this a better Iowa City. Sincerely, Robert Lo Welsh Chairman, Citizens For A Better Iowa City REPORT OF THE RULES COMMITTEE TO THE CITY COUNCIL The nature of Council's ongoing relationships with its boards and commissions has a direct bearing on matters of great importance to Iowa City'gov,ernment. The patterns followed should be designed, as nearly as possible, to: (1) Expedite the orderly handling of city business. (2) Make adequate provision for citizen participation in public eliberations, at both commission and Council levels. (3) Conserve the time of City Manager and staff in their services to _(and in their liaison functions between) Council and commissions. (4) Provide a clear public picture of the well --defined and separate roles of Council, commissions and City Manager in carrying forward the governmental functions of the City. (5) :Provide continuous and accurate information for all agencies (including the public) on the status of work in process. The recommendations of the Committee are directed toward these general objectives. They are based in part on personal conferences with representatives of the following commissions; Parks & Recreation, Housing, Planning & Zoning, Human_ Relations, and Riverfront. The Committee recognizes,that implementation of these suggestions will require an extended period of special activity by the Manager, members of the staff, the city clerk and city attorney, and many of the commissions. We believe the time will be well spent, not only in improving the effectiveness of city government and in improving its public image,=but also in laying solid foundations for transitions which will occu_ when the new City Charterbecomes effective. The Committee makes the following recommendations: 1. That under .the direction of the manager, a more uniform format be instituted for the preparation of minutes of the particular I boards and commissions wh.'..ch report regularly to Council, this format -to include: a. the main body of minutes, b. a listing (when appropriate) of specific recommendations to Council, set clearly apart from the main body of minutes, and - page 2 RulesCommittee Report C. a -section which lists.all accumulated matters pending commission-Councii disposition, together with a brief note on the current status of each such matter. d. In the course of conferring with representatives of the boards and commissions mentioned, it became appa.rent'that more uniformity of the method of keeping and preparing minutes is necessary. The mechanics of taking and preparing minutes needs to be, in several cases, improved. This is properly the responsibility of the City Manager and the,Rules Committee senses a potential need for additional staff effort. 2. That the tentative Council agenda (which is hand -delivered to Council on Fridays).include a listing of all dated minutes to be received by Council at the forthcoming weekly meeting, and that this agenda be'mailed regularly on Friday to the chairperson of ;each of these boards and commissions. This device is intended to inform key,commission chairpersons, not only of their own' recommendations to be received by Councils but_of'all matters slated for Council consideration in the upcoming meeting. The tentative agenda, for the benefit of all concerned, needs to be as detailed as possible. 3. That Council take appropriate actions to: a. Invite all commission chairpersons to attend or to send representatives to all meetings of Council, and to b. Urge` commission chairpersons, or their representatives, to attend meetings of Council at which commission re- commendations ate to be recieved or discussed , in order that necessary and maximum discussion and clarification can occur at said meeting. 4. That in receiving any -commission recommendation, Council establish a formalized procedure to take specific action as follows _ , a. approve the recommendation, or b. refer the recommendation for further study, as appropriate, setting a specific deadline for report -back to Council. The Council's ownminutes should clearly reflect the actions taken on all board and commission recommendations. I I 5. That minutes of all informal and formal sessions of Council be mailed regularly to the chairpersons of all boards and commissions which report regularly to Council. 6. That under the direction of the mayorandcity manager, a special handbook or,guide be prepared, as a basic indoctrina- tion document for newly -appointed members of all boards and commissions, the guide clearly.to delineate: a. functions in the governmental process shared in common by all boards and commissions, b. special legal or Council -directed functions required of specific boards and commissions, C. nature of the functions of the city manager (and through the manager, of all city -_staff) _in the work of boards and commissions, and d. such Council -approved policies and procedures as may be deemed appropriate for inclusion in the indoctrination guide. 7. That in additon to Item #6, Council formally request each board and`commission -to formulate(orif presently in existence, to review) a set of procedural by-laws governing the work of the commission, which by-laws should clearly specify: - a. Dates and,times'of -regular meetings, b. arrangements for public discussion at regular meetings, C. Officers of _the commission and procedures for their election, d. arrangements for specific orientation of new members of the work of the commission, and e. other rules as may be applicable to each commission. The by-laws thus developed by all boards and commissions should be -submitted to Council for ratification, in order that all commission by-laws are duly constituted as official public policy in Iowa City. E 8. That following early Council discussion, the city attorney prepare an.appropriate Resolution, for early consideration by Council,'setting forth a pattern of public notice to be followed in -.acquainting.tbLe public with forthcoming vacancies on boards and commissions, together with guidelines for the receipt of citizen applications or recommendations for appointment to the various boards and commissions. This re- commendation anticipates procedures edures which will become mandatory under -the new City M.,irter, and is intended to, in*point of -'fact, bO--..an immediate implementation of the appointment provisions of Section 5.02 of the Charter. 9. That Council establish a' -formal pattern of meeting jointly with the chairpersons of all major boards and commissions, not less than twice each. _calendar year, for informal discussion and review of any and all appropriate matters, including the current statusofCouncil-manager-commission relationships. As has been indicated, the foregoing recommendations will involve an orderly process ofeffort, perhaps.extending through much of the coming year.. The followingsupplemental recommendations are intended to recognize the importance I to Co I uncil.of.advice and suggestions from the manager, clerk.'and attorney in further consideration of these matters. We recommend: 10. That the city manager and city clerk be authorized and directed to.give specific consideration to the problems inherent in accurately reporting the changing current status of business items in process among the various commissions and the council and/or staff, and to report back to Council with appropriate suggestions- at--aft,-early date. 11. That the city manager be requested to study the nature, extent and levels of staff.time necessary to adequately serve the objective of -improved -commission -council -public procedures, and to report back to Council at an early date with respect to long-range staff needs in this area. Finally, it has become increasingly clear in the course of the Committee's review that the objectives to which these considerations are aimed are Such as to suggest a.c,omplet I e review and possible revisions in Council's own procedures in the conduct of its meetings, and in fulfilling its legal requirements involving formal actions. Accordingly, we make this final recommendation: r 1 Rules Cowmittee-Report 12. That the mayor, manager', clerk and attorney constitute a special Committee togive further consideration to the various functions performed by Council through its public meetings, and to make -appropriate suggestions and recommenda- tions with respect to the,,planning of agendas and the conduct of ail formalan& informal meetings of Council. Loren Hickerson- a. c erson a. Fatrlek White "CM10y r rivo Irma Cit6vo Iola January ,4. 1974 r r, dear i�. cza moo!•:i ayor. im;a Cii � f►d�r�,ietrrrtiivu UfTicec� ; Civic Center, _ Ioaa CitS ; Iowa 5U40 bear Payor Czarnockll I would aWreclate having; you name Ure, !I' elk W. (dean` Buxton. ?P.O C]Rrk 5,traet. ion. City. Iowa. to lxs the P.T.A. repmaent.ative on the Park Wx1 Recreation Ca:uai>sion. ;•*Im: Buxton currently is Re+creaticn Chcirmwi for the Iowa City Area Council of P.T.A.'s. .She served:ae; the F.T.A. reprp- sentativo to the , Park .and 1jeareation Catede+cion US$ year, and the has consenter] to serve &Rain this year if appointod. Thank you for ,your consideration in this matter. arnf hood lucktoyou in carrying out your now reeponsibilities. Sincerely yours. Johr Caain. Jr,. President uo g - .I . ]tustan T.1wa City>:.4sa.i:cil ut � F . I i-•. I l.5 Y i 1122 '. "CM10y r rivo Irma Cit6vo Iola January ,4. 1974 r r, dear i�. cza moo!•:i ayor. im;a Cii � f►d�r�,ietrrrtiivu UfTicec� ; Civic Center, _ Ioaa CitS ; Iowa 5U40 bear Payor Czarnockll I would aWreclate having; you name Ure, !I' elk W. (dean` Buxton. ?P.O C]Rrk 5,traet. ion. City. Iowa. to lxs the P.T.A. repmaent.ative on the Park Wx1 Recreation Ca:uai>sion. ;•*Im: Buxton currently is Re+creaticn Chcirmwi for the Iowa City Area Council of P.T.A.'s. .She served:ae; the F.T.A. reprp- sentativo to the , Park .and 1jeareation Catede+cion US$ year, and the has consenter] to serve &Rain this year if appointod. Thank you for ,your consideration in this matter. arnf hood lucktoyou in carrying out your now reeponsibilities. Sincerely yours. Johr Caain. Jr,. President uo g - .I . ]tustan T.1wa City>:.4sa.i:cil ut TO: FROM: RE: DATE: December 21 ,.1973 Ray S. Wells Dennis R. Kraft dpollbl Board of Electrical Examiners response to use of romex wiring .in Iowa _City Attached please find a memo from the Iowa City ElectricalBoard relative to the use of romex wiring in Iowa City. Also included are letters fromShay Electric Service, Peterson, Gauger & Associates, and the Howard Johnson's Motor Lodge on this same subject. It is the strong recommendation of the Electrical Board that romex not be allowed in multiple family dwelling units. The Board specifically disagrees with Mr. Glasgow,on the cost -savings that can be realized by renters and on the, particular position of the U.S. Department of Housing and Urban Develop- ment relative to the use,of romex.- The Electrical Board has also indicated that preliminary information on the 1974 National Electrical Code indicates that apartments (those containing three or more dwelling units) will-be.,required to be wired in conduit. The National Electrical Code is one of those model codes -that is recognized..by the U.S. Department of Housing'and,Urban'Development as being acceptable toward meeting the standards -.they impose relative to workable program''recertification. One of the attachments to Mr. Glasgow's letter also related to the useof plastic piping in plumbing construction. I believe this question is no longer valid in that the Uniform Plumbing Code -as adopted by Iowa City now does allow for this type of construction. DATE December 12, 1973 I I TO: Charles Gillett 1 FROM: Iowa City Electrical Board F:: Reply to Bruce Glasgow's letter dated August 15, 1972 in regards.to romex wiring versus conduit Mr._ Glasgow makes mention -of the fact that HUD has threatened another -city to cut funds because of not allowing romex in apartments and high rises. We have already used metal conduit in, a federal project, the Mark IV complex, with no mention of using romex. Our codes and amendments have been submitted to HUD with `no mention ofchanging to romex. Mr. Glasgow also makes mention of the fact that rent could be lowered as much as ,$4.00 per month if romex was used. : Oneof :the local contractors has submitted a price cost sheet on 12 different types of units on price.break-down on the difference between romex and conduit, with a difference of 75¢ a month on a 10 year basis and 38¢ on a 20 year basis on a duplex, which is the highest. The Board believes that you can only break it down in 10 year and 20 year basis because of the life of the building. 1. Preliminary information indicates that when the 1974 National Electrical Code comes out, the apartments (3 ,units. or more) will be required to be "wired in conduit. 2. Since the 'above will be in effect in the fall of 1974, the Board feels that a change in the Code at this point in time is unnecessary. drs WVk N+ SHAY'ELECTRIC S`EF2VICE, INC :::: :.1311-'HIGHL'AND`COURT' IOWA CITY,, IOWA 52240 - PHONE.. 319/337-3924. - September 28, 1972 Iowa City Electrical Board Civic Center Iowa City, Iowa 52240 Gentlemen:' In answer to your. inquiry as to the difference in cost for the installation of conduit'in lieu of romex. The example and con- clusions that follow are based on our experience from wiring and estimating apartments and complexes of various sizes. At the present time we- have ,over .'300 units under contract and - have over the past several years-wiredin excess of 1,550 units. I have broken the 'figures'down to indicate the most common type units that are built and I have also indicated tr2 approximate additional monthly cost per unit per month on a twenty year rental basis. Difference 10 yr. 20 yr. per 'unit Duplex - 2 bedroom 90.35 .75 .38 4-plex 1 bedroom 74.80 .62 .31 4-plex - 2 bedroom 89.35 74 37 8-plex. - l bedroom 72.60` 60 .30 8-plex - 2 .bedroom 85.70 12-plex - 1 bedroom 68.54' .71 71 35 .28 12-plex - 2 bedroom 82.72 .69 .38 18-plex - I bedroom 63.10 52 .26 18-plex - 2 bedroom 76.46 .64 .32 24-plex - 1'bedroom 63.50 .54 .27 24-plex - 2 bedroom 70.20: 58 29 Efficiency unit -:50.32` 42 .21 Sincerely, Loren E• ober, Estimator - PETERSON,' GAUGEI I CONSULTING ENGINEERSsay DOUGLAS STREET IOWA CITY, IOWA 52210 - PHONE 319/351-2525 October 2, 1972 City of, IowaCity;, Department of ,Building Inspection Iowa City, Iowa 52240 Attention: .`Mr. Paul. Bowers SUBJECT: Use of.*type NM (Romex) cable in Apt. and Commercial Construction Gentlemen: I have been advised that..a request. ha s- been made for an amendment to the City 'Electrical Code _to"permit the use of Romex wire (type NM) plasticlsheath.cable in the -remodeling and new construc- tion of apartments and possibly other. tgp'es of construction. It 1.s a=fact of human nature that when tenants are far removed from building management"or'ownership', tenents are inclined to make modifications of -"the property. Too often tenent modifica- tions are bey ond.'`t, control of :responsible building management. The results can lie extremely hazardous especially with respect to hanging,of accessories such as towel, grab bars, shelves, cabinets and what -have -you on -the walls of rooms which contain both plumbing,fixtures`arid:electric wiring. All too often in the past few -years we`have read.6f."tragedies of a nail or screw plerci.i g• some,, soft td jackee`-$Romex" cable and electrocuting someone; -reaching from°the bathtub to::an innocent -looking towel bar. For this reason I`oppose the use`o£ Romex, and support the continued use -of wiring in,, metal- conduit in apartment house and commercial -coilstruct= on. At worst, ifla co ---"b reached to reduce building costs slightly, at.=least all walls which surround rooms containing plumbing fixtures'_should`be'in conduit or "EMT' with Romex being per mitted.oa y inliving" areas:;`having":wood construction without plumbing fixtures: OFFKES IOWA CITY,: IOWA 52210 RAPIDAN, MINNESOTA 56079 .� S3. _ s,.p .x _ %`L..� '-_ma�•h' :31a'r�`t"�is+a]�1-', :.`+�-.•L?kX'2`Z 4b.,,s"'7L'.- :)eof approved metallic :oiiraged _to prevent Tris, showcases,-auxilary id -'shock- hazards . in Otablishments open to T Lge_, P . E.; Gauger:&,:.Associates Engineers =z Y :)eof approved metallic :oiiraged _to prevent Tris, showcases,-auxilary id -'shock- hazards . in Otablishments open to T Lge_, P . E.; Gauger:&,:.Associates Engineers =z 'HONE 319 338.7041- NIOWARD NORTH DODGE STREET - T - S. W. CORNER. INT. RO _ _ MO�O7"LOC�Qg AND IOWA HIGHWAY 1 IOWA UTY. IOWA 522.10 Iowa. City Electrical Board I have been in several discussions of late, concernirr)- the merits of using; romex type wire !-.n commerical, muJ_t5o1e house, motel type units. As owner and operator of the Howard Johnson Motel in Iowa City, and having been involved in this type of business most of my life, I,would like to comment on its use, as opposed to using a. conduit system. Due to the fact that most motels are of masonry oral pro -cast construction, the accessibility of the tairircz is very limited. Much of the wiring in our motel is r_ot ;.rn conduit. Because of this we have experienced hir-h repair_ cost when problems do develop. Also, it has been our experience that when imnrovements and modifications are made it much easier and less expensive if the ?hire is in a conduit system. I am of the opinion that even though there mair ')e o small additional < cost initially the benefits from small.er maintentance and repair cost, as well as safety far out 71eig-ht the added initial cost, 'fours truly, l� _ Eupcene F. Mueller Own er-b7anar�er e