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Home My WebLink About1973-12-21 Minutes numberedA • • >MINUTES OF AN ADJOURNEDMEETING DECEMBER 21. 1973 4:00 P. M. The Iowa City City Council met in adjourned session on the 21st':day'of December, 1973 at 4:00 P.M. in the Council' Chambers at the Civic Center. Members present: ; Czarnecki, deProsse,-FIickerson (4:05) White (4:40). y, Absent: None. 'Mayor Brandt presiding. It was 'moved by Czarnecki and seconded by deProsse to consider the amount read to be a full reading and to approve the minutes' of. the Regular'Council meeting of December 11,'1973 and Special: Council meeting of December 14, 1973 subject to correction.Motion carried. _. It was moved by Czarnecki and seconded by deProsse that the minutes of the Parks and Recreation Commission meeting of December 12„1973; be 'received and filed.' Motion carried. IW( ” It was moved by deProsse and seconded by Czarnecki to adopt. the Resolution ;Awarding "Contract for Two ,7,000'GVW Truck Chassis' with Utility Bodies for Public Works Department to Hartwig Motors, Inc., in the amount of $8,937.42, as recommended by staff. Upon roll' call Brandt, Czarnecki, deProsse, Hickerson voted 'aye', White absent. Motion' carried. It was moved by deProsse and seconded by Czarnecki to adopt the Resolution Awarding Bid for 25 Cubic Yard Refuse Packer Unit for Public Works Department to the New Method Equipment Company'oflfa Cedar Rapids, Iowa `in'the amount of $10,190.00,, as recommended by Upon staff.' U on roll call Czarnecki, Hic kerson, Brandt,'deProsse voted 'aye',, White` absent: Motion carried.' j It was moved by Czarnecki and seconded by deProsse to adopt the Resolution Rejecting ,the Award of Bid for the Packer Tandem Truck Chassi's on the basis that they are incompatible with the CC�� packer unit recommended for acceptance, as recommended by staff. Upon, roll call deProsse, Hickerson, Brandt, Czarnecki voted 'aye', White absent. Motion carried. It was moved by Czarnecki and .seconded by deProsse to adopt / Ir,' the Resolution Awarding Bid for a 24,000 GVW Truck Chassis With Flat Bed for the Public Works'Department to Cline Truck and Equip- ment Company of Iowa City in the amount of $10,658.00 as recommended by staff. Upon `roll 'call Hickerson,' Brandt; deProsse, Czarnecki voted 'aye', ,White absent. Motion carried. After City Manager Ills explained bid alternatives and recommended award to Ward Larrance at $48,279.00, it was moved by deProsse and seconded by Czarnecki to adopt the Resolution Awarding Contract for the purchase of one 1250 GPM Triple Combination Booster Fire Truck. Upon roll call Hickerson, Brandt, Czarnecki, deProsse voted 'aye',; White absent. 'Motion carried. mag` Council Minutes December 21, 1573 Mayor Brandt announced that this was tho title .set for Fubl; c Ho,a ing On Amendments to the 1973 Operating Budoetr P.Ltor discucs_or. 7 i:f9c,S,.^.,Ove V Hickerson and seconded by deProsse to ,,, r, adoJt the Resolution Psdendi ng the 1973 Iowa C tv Budget, upo, roll 1 Call Brandt, Czarnecki; dePYOSSe, Hickerson Voted...I aveIShitB'1bSi: r. *lotion ' carried. Cou::C`_Lman Czarnecki suggested discussion o= the Ralas repol't. .fter discussion concerning vacancies on Boards and CC a-' missionsit was moved by Czarnecki and seconded by'deProsse.- to reCGllest: that'. the City LSanaaer� Circulate- a..list Of. vacancies es BOZYCIS and `CGmmiSSi OAStO interesteCll uCalcitizens 'grGL'DS pCSt th:e list in the. Civic Center' and Librarv, noting the aTopoint:"entS are to be made On January 2) 197A �' � - _ . . 97:�io�lon carried Mavor Brandt appointed Laverne Shay as Master Electrician, tent vr.Dirira October 36 1977 Ed J. O'Bric-n as -Journeyman Electrlci'a- term exoirirg October ')6 1.276 on the Board o_- Eltctri..al Examiners and the.. Electrical An -peal Board.;: 't waS :roved by Czarnecki and seconded by Hickerson that the I✓:ayor's pointments be approved. Motion carried. Councilman white present, 4'x:40 p M. favor Brandt Thanked Rev. Robert Welsh for making ,.:a ar meats for the invocations,. and also the staff for their heip Od-r_n('r his tern as Mayor. / Richard Burger, ?residence of the Cnau:ber Of CG"P^ierce Councilman Hickerson faith ^a nlaoue noting eight years of loyal, � -led sery-ce asan outstanding Inavor,.-and Councilman 2_G:: 1966 to 1973: .Tangy Sieberling, co-chairman or Project Green also prescn-ee a salute to Mr. Hickerson's accomollshmerts. Gary " roeschle, Sunrise Village Trailer Court appeared 'con- oerning fi c'protection for the trailer court. :a ac'e_ lav ells 'ieportec that as recommended G:.'een, he would obtain professional services tor the !arascapl G:: the Burlington Street Project. CitV"Pttornev Jav Yonohan reported that concerning tha�l or_deposit o the Old Capitol Busine_s Develonmezt c=-) �i -:-ropo al Check, he recommended adoption of the '. following mo -mon: ".'. 1'Lh she re SerVation that this motion is r,Ot an accco-Lance 3-'c' - OldCapitol proposal'or'an indication Of the award of a Cont_ C' move_ that 'chic City Manager he dire Cted to deposit. the bili 'C. t Of 01. CaJit01 Business Center COr11Janv in an interest bearing sav-. 7..: S a—Coulat upon Ye Ceint- from Old Capitol Of a Statement thatthe c cvei o')6r recognizes', this action is not an acceptance of thc'__ rJpO:,al�i. Of the award of a COP.tra Ct. ° Tit 47a5 moved by Hi CiCe ::01 - Page 3 Council Minutes December 21, 1973 seconded by PTP 1' e that the motion as read be adontea. _`lotion carried. The c tv Attorney also explained the reed to set a nubl_c he an_" "a or, the vacation Of an easement for WashingtOn. Park V11 Jul S It. was .Moved by TQh_te and secorddid:'. by deProsse t0. _ .. set a public nearing Or. Jaruary 15, 1974. at 7.30 P.M. in r Council C'n_ambers. Motion carried. City Attornev Honohan i)resented a Resolution Authorlieinc .:ecution of QuitClaim : Deeds for sale of 'oro-oerty not needed for the realignmen-C of Linn Street with'Canito' IMplament Com:�a v, _-ani: Bovd"& Joh^'Zummelhar-• Glenn Roberts and Wilson Mace, an" recommended Council adoration. it was moved by White and. .� _seconded bV Czarnecki- to adopt the: Resolution. -Upon--roll..call Czarnecki, 'deProsse,,Hickerson, White and Brandt voted, aye' Motion carried. -',e.. City, Attornev presented a Resolution Authori zir,4 Defe'r'red COMIDensation Plan for t}'ie City ,SariagEr., it was, moved by TP:hill—e and seconded by Hickerson that the Resolution be adopted. 'Upon Cly '_01.1 0a11.' dePros Se, Hickerson, White, ,Brandt and C_arnecki vcted 'ave' Motion carried. The Ci`v Attorney also reported on meeting wit!: Mr. [':eller of he Chicano, Rock island and Pacfffc Railroad conce_nfnc z �eir� 3L'a`t'ng Cate work on the First Avenue crossing �_ and a4Vised that the date of March l 197" had been agreed upon. HE'a150 nOteC that he':n_ad''sent 'the `Council- a letter in appreciation for the cooperation of'emplovees and councilpersons during his 10 year -u! It was moved by Hickerson. and seconded'by Czarnecki that the letter from the Housing Commission concerning t:ei'r stadv of `:-e Landlord-Tenant Ordinance, and reauest.for asdetailed statemE:a outlining<their functions an8 re snonsibilities, be received c^.c iled.' Motion carried.. !r it was moved by Hickerson and 'seconded ,bv Czarnecki that tin aiect_n be adjourned. Motion carried. `f �✓ .LG�r."�z/t.��/��/�r�� Iles'