HomeMy WebLinkAbout~Master - A2 for 032 Moved by Cross, seconded by Goodhue, to refer the requests to City staff, specifically, to the City
Attorney to determine the appropriate ballot language and to draft an amendment to the current contract
with the ACVB.
Vote on Motion: 5-0. Motion declared carried unanimously.
CONSENT AGENDA:.Mayor Tedesco advised that Item#19,which pertained to completion of the water
line utility installation across the Oakwood Road Church property at 2400 Oakwood Road, had been
pulled, pending the granting of an easement from the Church to the City.
Moved by Cross, seconded by Mahayni,to approve the following items on the Consent Agenda:
1. Motion approving payment of claims
2. Motion approving minutes of the regular meeting of January 11, 2005, and of the special meeting of
January 18, 2005
3. Motion to approve renewal of the following beer permits and liquor licenses:
a. Class A Liquor-American Legion,Ames Post 437, 225 Main Street
b. Class C Liquor- Caf6 Lovish, 2512 Lincoln Way
4. Motion approving new Class C Liquor License for Cafe Beao,2504 Lincoln Way
5. Motion approving new Class BW Liquor License for Caf6 Shi, 2514 Chamberlain Street
6. Motion approving an encroachment permit for an awning at 119 Stanton Avenue, Suite 101
7. RESOLUTION NO. 05-021 confirming appointment of GSB Senator Tony Borich to the Ames Transit
Agency Board of Trustees
8. RESOLUTION NO. 05-022 approving City's Investment Report for the quarter ending December 31,
2004
9. Well Field Farm Lease:
a. RESOLUTION NO. 05-023 approving the Agreement of Rescission of the existing farm lease
with Francis Bradshaw
b. RESOLUTION NO. 05-024 proposing to lease the I-35 Well Field farm lease to Dean Metzger
and setting the date of public hearing for February 8, 2005
10. RESOLUTION NO. 05-025 awarding contract for 15 k-V Power Cable to RESCO of Ankeny,Iowa, in
the amount of$64,901.87
11. RESOLUTION NO. 05-026 awarding contract for Wheel Loader and Bucket to Midland Equipment
Company of Des Moines, Iowa, in the amount of$89,574
12. RESOLUTION NO. 05-027 approving preliminary plans and specifications for the Water Plant Bulk
Water Station; setting February 15, 2005, as bid due date and February 22, 2005, as date of public
hearing
13. RESOLUTION NO. 05-028 approving preliminary plans and specifications for CyRide Garage
Expansion; setting February 15,2005,as bid due date and February 22,2005,as date of public hearing
14. RESOLUTION NO. 05-029 approving preliminary plans andsp specifications for Bandshell Renovation;
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settingFebruary 23 2005 as bid due date and March 8 2005 as date of public hearing
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15. RESOLUTION NO.05-030 approving contract and bond for Combustion Turbine Generator,Contract
No. 8,Fuel Oil Forwarding Equipment
16. RESOLUTION NO. 05-031 approving contract and bond for Clarion Technologies Ductline Project
17. RESOLUTION NO. 05-032 certifying completion of the water line utility installation across the
Oakwood Road Church property at 2400 Oakwood
18. RESOLUTION NO. 05-033 approving Final Minor Plat for College Heights Subdivision,4'Addition
Roll Call Vote: 5-0. Resolutions declared carried unanimously,signed by the Mayor,and hereby made
a portion of these minutes.
PUBLIC FORUM: No one wished to speak during this time.