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HomeMy WebLinkAbout~Master - September 13, 2022, Regular Meeting of the Ames City CouncilAMENDED AGENDA REGULAR MEETING OF THE AMES CITY COUNCIL COUNCIL CHAMBERS - CITY HALL SEPTEMBER 13, 2022 NOTICE TO THE PUBLIC: The Mayor and City Council welcome comments from the public during discussion. If you wish to speak, please complete an orange card and hand it to the City Clerk. When your name is called, please step to the microphone, state your name for the record, and limit the time used to present your remarks in order that others may be given the opportunity to speak. The normal process on any particular agenda item is that the motion is placed on the floor, input is received from the audience, the Council is given an opportunity to comment on the issue or respond to the audience concerns, and the vote is taken. On ordinances, there is time provided for public input at the time of the first reading. CALL TO ORDER: 6:00 p.m. PROCLAMATIONS: 1.Proclamation for “Harrison Barnes Day,” September 15, 2022 CONSENT AGENDA: All items listed under the Consent Agenda will be enacted by one motion. There will be no separate discussion of these items unless a request is made prior to the time the Council members vote on the motion. 2.Motion approving payment of claims 3.Motion approving Minutes of Special Meeting of August 16, 2022 and Regular Meeting of August 23, 2022 4.Motion approving Report of Change Orders for period August 16 - 31, 2022 5.Motion certifying Civil Service candidates 6.Motion approving ownership update for Class E Liquor License with Class B Wine Permit, Class C Beer Permit (carryout beer) and Sunday Sales - Kum & Go #0217, 3111 S Duff Avenue 7.Motion approving ownership update for Class C Liquor License with Catering Privilege and Sunday Sales - Hy-Vee # 1 Clubroom, 3800 West Lincoln Way 8.Motion approving the renewal of the following Beer Permits, Wine Permits and Liquor Licenses: a.Class E Liquor License with Class B Wine Permit, Class C Beer Permit (carryout beer), and Sunday Sales - Kum & Go #0217, 3111 S Duff Avenue b.Class C Liquor License with Catering Privilege and Sunday Sales - Hy-Vee #1 Clubroom, 3800 West Lincoln Way Pending Dram Shop Insurance c.Class B Liquor License with Outdoor Service and Sunday Sales - The Love Club, 4625 Reliable Street d.Class C Beer Permit with Class B Wine Permit and Sunday Sales - Dollar General Store #22303, 3407 Lincoln Way e.Class C Liquor License with Class B Native Wine Permit, Outdoor Service and Sunday Sales - AJ’s Ultra Lounge, 2401 Chamberlain Street Pending Dram Shop Insurance 9.Request from Ames High School Homecoming Parade on September 26, 2022: a.Motion approving Blanket Temporary Obstruction Permit b.Resolution approving closure of City Parking Lot MM, southern three aisles of City Parking Lot M, from 5:30 p.m. to 7:15 p.m. for parade staging c.Resolution approving closure of Pearle Avenue, Burnett Avenue, Kellogg Avenue, and Clark Avenue (all from Main Street to 5th Street), Main Street from Pearle Avenue to Duff Avenue, and 5th street from Grand Avenue to Clark Avenue, from 5:30 p.m. to approximately 7:30 p.m. d.Resolution approving waiver of parking meter fees and enforcement from 4:00 p.m. to 6:00 p.m. for 55 metered parking spaces in Lot N 10.Motion approving changing vacant Library Assistant position from part-time status (20 hours/week) to full-time status 11.Requests from Iowa State University Department of Landscape Architecture for “Park(ing) Day” parklet project on September 16, 2022 - September 19, 2022: a.Motion approving Temporary Obstruction Permit b.Resolution approving suspension of parking regulations and enforcement c.Resolution approving waiver of fees for 12 metered parking spaces Additional Item: Resolution approving appointment to two Boards and Commissions Additional Item: Resolution approving 28D Agreement with Iowa Department of Homeland Security and Emergency Management to assist City of Jackson, Mississippi 12.Resolution approving Memorandum of Understanding with IUOE Local 234 for CyRide Part-Time Driver and Lane Worker hourly wage compensation 13.Resolution approving request to waive enforcement of the prohibition of motorized vehicles in Ada Hayden Heritage Park for the Ames Triathlon on June 25, 2023 from 5:00 a.m. to 1:00 p.m. 14.Resolution approving contract with Stratus Building Solutions, for Ames City Hall Custodial Services in the amount of $84,962 15.Resolution to procure the services of Babcock Power Services of Marlborough, Massachusetts, in the amount of $69,300 to perform the Unit 7 Attemperator Spay Flow Study 16.Resolution approving preliminary plans and specifications for Ames-Ankeny 161 kV Transmission Relocation IA DOT 1-35; setting October 13, 2022, as bid due date and October 25, 2022, as date of public hearing 17.Motion approving partial completion of Public Improvements and Reducing Security for Birch Meadows Subdivision 1st Addition 18.Resolution approving the procurement of single-source test drilling services, in accordance with the City’s Purchasing Policies, and award a contract to Cascade Drilling of Flint, Michigan, PFAS test drilling in the amount of $85,575 19.Resolution accepting completion of Arts Capital Grant with Creative Artists’ Studio of Ames, Inc. and authorizing payment in the amount of $7,082 2 PUBLIC FORUM: This is a time set aside for comments from the public on topics of City business other than those listed on this agenda. Please understand that the Council will not take any action on your comments at this meeting due to requirements of the Open Meetings Law, but may do so at a future meeting. The Mayor and City Council welcome comments from the public; however, at no time is it appropriate to use profane, obscene, or slanderous language. The Mayor may limit each speaker to three minutes. PARKS & RECREATION: 20.City Council can pass the following in relation to the Sands-McDorman property: a.Resolution directing staff to negotiate a purchase agreement for parcels 1 and 2 of Sands- McDorman Property (5658 Ontario Street) in the amount not to exceed $1,146,474 b.Resolution approving the submittal of an Iowa Department of Natural Resources (IDNR) Resource Enhancement and Protection (REAP) grant application in the amount of $200,000 21.Resolution approving an agreement with Cameron Gray to place artwork/free library in Franklin Park FLEET & FACILITIES: 22.Resolution approving contract with Chevron Renewable Energy Group to supply 99.9% biodiesel (B100) for use in the City’s snowplow trucks and the lease or purchase of REG’s 12,000-gallon biodiesel tank ORDINANCES: 23.Second passage of ordinance prohibiting parking at all times of the east side of Hoover Avenue from 24th Street to 30th street and from Bloomington Road to Adams Street 24.Second passage on Rezoning, with Master Plan, 3898 University Boulevard from “RI” (Research Park Innovation Zoning District) to “RI” (Research Park Innovation Zoning District) with Revised Master Plan 25.Third passage and adoption of ORDINANCE NO. 4477 of Rezoning, with Master Plan, 798 North 500th Avenue from “A” (Agricultural) to “FS-RL” (Floating Suburban Residential Low Density) DISPOSITION OF COMMUNICATIONS TO COUNCIL: COUNCIL COMMENTS: ADJOURNMENT: Please note that this agenda may be changed up to 24 hours before the meeting time as provided by Section 21.4(2), Code of Iowa. 3 1 MINUTES OF THE SPECIAL MEETING OF THE AMES CITY COUNCIL AMES, IOWA AUGUST 16, 2022 The Special Meeting of the Ames City Council was called to order by Mayor John Haila at 6:00 p.m. on the 16th day of August 2022, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law. Present were Council Members Bronwyn Beatty-Hansen, Tim Gartin, Rachel Junck, and Anita Rollins. Council Member Gloria Betcher was brought into the meeting telephonically. Ex officio Member Bryce Garman was also present. BICYCLE AND PEDESTRIAN MASTER PLAN PROCESS KICKOFF: Mayor Haila introduced the Bicycle and Pedestrian Master Plan and the speakers present: John Joiner, Director of Public Works; Damian Pregitzer, Traffic Engineer; and Adam Wood, Project Manager with Toole Design. Engineer Pregitzer stated that the goal of the workshop is to get feedback and direction from the City Council on the desired outcomes of the plan. He noted that the format of the meeting will include a high-level orientation on what the scope of the plan looks like. Mr. Pregitzer clarified that Toole Design completed the Complete Streets Plan for the City of Ames and staff believes that having Toole Design as the consultant for the Bicycle and Pedestrian Master Plan is a good progression of the work they have already done for the community. Council Member Amber Corrieri entered the meeting at 6:03 p.m. A series of slides were presented to the City Council by Mr. Wood. He highlighted the elements or the project, discussed the vision and goals, and reviewed the draft engagement plan for feedback. Mr. Wood emphasized the project parts: Part 1 – Bicycle and Pedestrian Plan Task 1: Project Management and Administration Task 2: Public and Stakeholder Engagement Task 3: Existing Conditions Task 4: Network Plan Task 5: Implementation Strategy Task 6: Draft and Final Plan Part 2 – Wayfinding Task 7: Wayfinding Protocol Task 8: Prototype Sign Plans Council Member Beatty-Hansen stated that the public input mechanism seemed mostly focused on Tasks 1-6 under the Bike and Pedestrian Master Plan. She noted that it would be valuable to engage citizens in Wayfinding because Ames citizens have some of the best ideas of where tricky 2 Wayfinding spots are located. Ms. Beatty-Hansen stated agreement with the goals presented. She noted that safety and increasing use were two of the top priorities. She asked Mr. Wood to elaborate on the results of the Cambridge, Mass. goals. Mr. Wood replied that Cambridge, Mass. set goals in 2015 and made an update in 2020. Though they did not reach the aspirational goal of 10% of all trips being taken by bicycle, the number of bicycle trips did significantly increase. Council Member Rollins asked Mr. Wood if Toole Design does work around culture to help the community get excited about and want to move towards more bike and pedestrian avenues. Mr. Wood stated that culture fits in the policy and program aspect of the Plan and agreed that culture is a critical piece. He highlighted previous work that Toole Design completed for San Jose, Cali., where they did a broad literature review to understand where community had success in mode shift and equity, in particular. The findings indicated that the infrastructure has to be out there, but the strong cultural piece is in getting representation in who is out there biking and walking. Mr. Wood shared that Toole Design is looking forward to exploring those pieces. Engineer Pregitzer added that a member of the Toole Design team had success in a previous project working with elementary schools and younger audiences to start getting comfortable with biking and walking at an early age. He noted that building off that positive experience will be good for the Plan. Council Member Gartin acknowledged that staff is not fully starting from scratch and extended his gratitude to Director Joiner and Engineer Pregitzer for the investment they have made. He noted that one of the reasons that he ran for the City Council was the bicycle and pedestrian issue. He stated that it had been a delight to work with Director Joiner and Engineer Pregitzer and to see their forward thinking, interest in best practices, concern with safety, and their desire to invest in capital. Mr. Gartin highlighted that about $1.5 million per year is invested into the bike and pedestrian infrastructure. He stated that one of the things he is particularly interested in is assistance from Toole Design in thinking through some of the problem areas in Ames as there are some great components in the bicycle infrastructure in Ames that have challenges with respect to connectivity. Mr. Gartin also noted that he’s heard from a number of constituents who are interested in mountain biking, and he wondered if that is something that can be incorporated into the Plan. He also asked Mr. Wood to send the City Council plans that were established and successful for other cities similar in size to Ames for the Council Members to consider. Council Member Junck expanded on what Council Member Gartin said about connectivity, noting that connectivity, not just within the City of Ames, but within Iowa State University, Story County, and the whole regional network should be a big goal. Council Member Beatty-Hansen commented on the funding dedicated to active transportation and asked if there was advice available in terms of a percentage of the overall transportation system funding that should be dedicated to it. Mr. Pregitzer explained that one reason the City Council and staff decided to pursue a Bike and Pedestrian Master Plan outside of the Municipal Planning Organization (MPO) was that the MPO has a fiscal constraint process which staff believed to eliminate potential options. With how the Plan is structured, there are no financial constraints, and the City Council may consider the percentage option that will best work with the budget. Mr. Wood 3 elaborated that there is a fundamental relationship between how much is spent and the number of active trips, which Toole Design can price out. Council Member Gartin noted that the work for the Plan will be done after the budget cycle. He stated that the City Council may want to think through if the budget for infrastructure should be increased in the next Capital Improvement Plan. Mr. Gartin also mentioned that when discussing bike infrastructure, it is often in terms of the blacktop or concrete, but there is also an important role for lighting. He discussed lighting that Iowa State University added to Mortensen Road and noted their vital involvement moving forward with the Plan. Council Member Beatty-Hansen asked if Iowa State University would be specifically included in the feedback process. Engineer Pregitzer replied in the affirmative. Council Member Betcher noted that she heard a lot about bicycle infrastructure and not nearly as much about pedestrian aspects of the planning process. She stated that the pedestrian infrastructure would be more challenging as sidewalks are the responsibility of the property owner and hoped that for the community, recommendations on ways sidewalk infrastructure could be enhanced would be included. She inquired about the policy review that would take place as part of the Plan regarding sidewalks and wondered if recommendations would be made for pedestrian sign protocol as well. Mr. Wood replied that the project team already has some really good data to help identify where sidewalk gaps are located and prioritizing closing some of those sidewalk gaps is certainly in the scope of possibility for the Plan. He noted that Ames has a lot of sidewalks relative to most American cities, and where the challenge will lie is in getting across the street as that is where the safety concerns are. One of the tasks that will be performed, as explained by Mr. Wood, is to have an evaluation of intersections to locate the ones that are likely to be less comfortable so that improvements can be prioritized. He elaborated that the project team will review code requirements to evaluate in terms of installation and who is responsible for different parts of infrastructure. He also confirmed that the Wayfinding will include pedestrian use. Mayor Haila asked for clarification on whether an inventory of the current sidewalk infrastructure will be included as part of the planning process. Engineer Pregitzer replied that staff has provided the consultant with planometric data which distinguishes between grass and hard surfaces. Staff has done this through lidar image so robust GIS data is available for analysis. Mayor Haila inquired if the project team would identify areas where there aren’t sidewalks and provide a recommendation on locations where sidewalks should be added. Mr. Wood noted that the data referenced by Engineer Pregitzer is good quality data in which Toole Design can complete an in- depth analysis to identify where there are street segments that do not have a sidewalk. He elaborated that the analysis can be compared with data such as population density and destinations nearby to identify which segments may be more critical gaps in the network. Council Member Beatty-Hansen stated that she sees many audience members that have already provided comments to the City Council on safety elements in different parts of town, sidewalk health, and Wayfinding. She asked if the project team has a record of those comments. Engineer Pregitzer stated that there have been three long range plan processes, during which staff hosted an 4 “Issues and Visioning” workshops. Those workshops generated a summary of present issues in the bike and pedestrian network that can be shared with Toole Design for this project. Mr. Pregitzer highlighted that some of the issues gathered from those workshops have already been completed in other projects but emphasized that past feedback paired with future feedback on the Plan will illuminate areas of priority that still need to be fixed. Mr. Wood added that in a previous project for Iowa State University, Toole Design created an online interactive map and asked community members to identify barriers, opportunities, and connections they would like to see. He noted that some of the data from that project would be applicable to the planning process. Council Member Betcher shared that additional data that was collected by the Community and Regional Planning Program students that partnered with the City of Ames on community engagement to locate areas in Ames where people did not feel safe and a report from one of the Smart Cities classes that looked at safety of some of the intersections are also available for reference. Council Member Gartin stated that there were many members present at the meeting from the Ames Bicycle Coalition and asked Mr. Wood to discuss how Toole Design has worked with bicycle advocacy groups in other communities. Mr. Wood noted that there are a few different approaches that Toole Design uses depending on the size and scale of the advocacy group, if there is more than one advocacy organization, and the overall structure of stakeholder engagement. He noted that Toole Design wants to get diverse engagement and making sure that they’re receiving feedback from members of the disability community, AARP organization, and various other similar organizations. Mr. Wood emphasized that there is a lot of value in having organizations intermix when providing input to cross-pollinate when sharing concerns and issues because there tends to be various points of common ground, which is a powerful way of informing the plan and strengthening the roles of organizations and how they engage with each other. Mayor Haila asked for clarification on if the Wayfinding is strictly limited to bicycle and pedestrian travel. Mr. Wood replied in the affirmative. Mayor Haila stated that in his opinion, he believes that the Ames community suffers from Wayfinding in not just bicycle and pedestrian travel but as a City in general. He asked that as the Plan moves forward, for the project team to think to improve that wholistically so that the City is linked together. He also asked for Mr. Wood to talk about micromobility and how it ties into consideration with the term “bicycle.” Mr. Wood noted that micromobility is an area of change and innovation, which means that it is difficult to categorize. He discussed concerns involving micromobility noting that enforcing speed limits on bicycle lanes is an incredibly difficult challenge. Mr. Pregitzer added that the Ames recreation and transportation network works for a wide range of speeds and uses, providing an overlap of those areas. He noted that he’s interested in exploring what thresholds need to exist and managing the separation between bicycles, pedestrians, and micromobility. Mayor Haila inquired about recreation and tourism potential and asked if that is woven into the Plan. Mr. Wood noted that it is an important consideration. He explained that the ability to bike and walk is an amenity that residents and tourists look for in a community, not only in terms of 5 health and recreation but also convenient travel options. Mayor Haila also asked about bike racks, service areas, and end of trip facilities. Mr. Wood noted that when looking at biking from a transportation perspective, if community members do not have a safe place to lock their bike, then they are not going to make the trip. He stated that Toole Design has worked with numerous communities to identify parking standards for bicycles and can provide basic guidance and recommendations on that piece as part of the Plan. The Three Phases of the Public Engagement Process were presented by Mr. Wood and Mr. Pregitzer, as well as the of the Public Input Outline. They explained the Role and Representation of the Technical Advisory Committee before reviewing the Purpose, Engagement Period, and Proposed Representation for the Community Advisory Committee. Engineer Pregitzer discussed how the Community Advisory Committee would be formed upon Mayor Haila’s request and Mayor Haila clarified that staff will be the party who ultimately determines the committee make-up. Mr. Wood added that recruiting will be important and one potential approach is through sending out an email to an already established email list and requesting that interested persons fill out a brief survey. Council Member Corrieri asked if the project team is relying on the Community Advisory Committee to gather feedback from their constituency groups. Mr. Wood clarified that it is not the intent. Ms. Corrieri elaborated that some of the hardest populations to meet or to get feedback from are the more vulnerable populations. With that, she stated that she believes it will be difficult for persons in those populations to have the time to serve and be able to serve on a committee. She wondered how to reach those groups of people if there is not necessarily a good conduit through the Community Advisory Committee. Council Member Rollins furthered that thought and asked how the project team would think about the language piece and ensure that the members of the Committee who don’t speak English at home are included in the conversation and an environment is built where good dialogue can happen. Mr. Wood and Mr. Pregitzer discussed ideas to facilitate involvement, pointing out that the City of Ames has access to thebigword for interpretation services and can reference federal guidelines. Mayor Haila noted that the Ames Human Relations Commission can be a resource as well. Mayor Haila asked for clarification on the engagement schedule. Mr. Wood discussed the intention behind the engagement schedule and highlighted the milestones of the draft Plan where the project team will seek feedback. Mayor Haila emphasized the value of in-person meeting to gather feedback from the Community Advisory Committee. Mr. Pregitzer explained how the first part of the Public Engagement process is a collection of experiences to educate the consultant of the knowledge and concerns within the community, while the latter half of the process goes to taking that feedback to analyze and put into the Plan. Mayor Haila noted that the engagement schedule calls for a group bike ride and pop-up event between the months of November and January and mentioned that he wondered about robust participation. Mr. Wood noted that when first developing the engagement plan, Toole Design had 6 the second phase of engagement primarily online; as discussion furthered, the team wanted to leave open the possibility to get out into the community. He stated that value comes from those events through understanding winter maintenance, because if a shift in mode share is desired, facilities for bicyclists and pedestrians will have to be accessible in the winter. Council Member Rollins stated that she hopes the engagement events provide the opportunity to think creatively because some community members aren’t in a position economically to be on social media or they may not be website savvy, so the pop-up event might be an opportunity to get in with some of those populations where they are. Council Member Betcher agreed with Council Member Rollins, noting that the process outlined seems to be heavily weighted towards virtual and online engagement. She stated that she hopes more creative ways to bolster the in-person engagement are included for those who are least likely to provide the input on social media and the website but are most likely to need the sidewalk connectivity in the community. She asked about how Toole Design is going to measure if they have succeeded in getting enough participation from those underrepresented groups. Mr. Wood discussed ways in which Toole Design could collect demographic information during the engagement process and noted the challenges in getting proportional representation in public processes. Council Member Gartin noted that a lot of community members are now using CyRide with th eir bicycles and wondered if the project team intended to work with CyRide to understand the way in which CyRide passengers are using bicycles as part of the trip planning process. Mr. Wood clarified that CyRide staff is represented in the Technical Advisory Committee and discussed working with CyRide to include the data staff has collected in the data analysis. Council Member Gartin asked about the Wayfinding portion of the Plan noting that most trip planning is done electronically on an app and if Wayfinding is limited to just physical signs. Mr. Wood discussed the methods other cities have taken when it comes to a custom application for mapping. He highlighted that there is a customer comfort with known apps and he is aware of opportunities to provide input and edit Google Maps. Director Joiner noted that the City of Ames has a talented GIS group so mapping is something that staff could potentially work on in-house. Council Member Gartin agreed and stated that there are many running groups in Ames that would also be able to provide good data points to offer as they are familiar with the trails. Council Member Junck inquired about how the size of the Community Advisory Committee was determined and asked if the proposed representation was attainable, noting that the Supplemental Input Committee for the Climate Action Plan has 27 members. Mr. Wood noted that the size of the group is flexible, but the goal is to keep the size manageable so that each member feels like they are in a body of people trying to work together towards a common goal. The Touch Points with the City Council were reviewed by Mr. Wood as part of the project timeframe. Mayor Haila asked when the City Council could expect to receive a summary of the meeting discussion. Mr. Wood noted that the City Council could expect a summary in the next two 7 weeks. Council Member Rollins asked how the budget is incorporated into the plan. Mr. Pregitzer explained how staff plans to collaborate with Toole Design to communicate the capital budgeting levels and process. CHANGE ORDER NO. 1 RELIANT FIRE APPARATUS INC. (PIERCE) IN THE AMOUNT OF $142,608 TO REFURBISH LADDER TRUCK #3: Assistant City Manager Brian Phillips reviewed that the City of Ames recently purchased a new tower truck that will serve as the frontline apparatus, replacing Ladder Truck #3 that has been in operation for two decades. When the tower truck was purchased, staff sent Ladder Truck #3 to the manufacturer for refurbishment. $125,000 was included in the Capital Improvement Plan for that refurbishment. The manufacturer conducted an inspection of the truck and found quite a few components that are worn and corroded. In order to achieve the goal of returning Ladder Truck #3 to the Fire Department in a reserve role for another 15 years, staff believes that it is worthwhile to approve the change order that will add an additional $142,608 to the contract which will allow the manufacturer to completely dismantle the truck, address the corrosion, fix worn parts, and put the truck back together, explained Mr. Phillips. The estimated timeframe for the refurbishment is approximately five months. Mr. Phillips discussed the funding sources to be able to finance the refurbishment. City Manager Steve Schainker reviewed the normal process to purchase fire trucks and explained that because of the high cost, the City does not depreciate fire trucks like other vehicles. Moved by Junck, seconded by Corrieri, to adopt RESOLUTION NO. 22-462 approving Change Order No. 1 Reliant Fire Apparatus Inc. (Pierce) in the amount of $142,608 to Refurbish Ladder Truck #3. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. DISPOSITIONS OF COMMUNICATIONS TO COUNCIL: Mayor Haila noted that there were four items to consider. The first item is a concern from Erv Klass regarding a developer’s request for a Conservation Overlay Waiver within the Ada Hayden Park Watershed. City Manager Schainker explained that the City Council has already voted to deny the waiver and no action was required. Mayor Haila stated that the second item was from Tami Ryan regarding the return of VEISHEA. He explained that President Wintersteen’s office at Iowa State University had already responded to the item and no action was taken. The third item was from Paul Shao regarding a proposal for an American Eagle Memorial honoring Dan and Susie Zaffarano at Ada Hayden Heritage Park. City Manager Schainker informed the City Council that Keith Abraham, Director of Parks and Recreation, is following up on the proposal and no action was taken. 8 Mayor Haila noted that the fourth item was from Ames Bicycle Coalition (ABC) Steering Committee stating support and ideas for the Ames Bike and Pedestrian Master Plan. Moved by Junck, seconded by Rollins, to provide the letter from Ames Bicycle Coalition to the Bike/Pedestrian Master Plan project team. Vote on Motion: 6-0. Motion declared carried unanimously. COUNCIL COMMENTS: Ex officio Garmin stated that school is starting on Monday for Iowa State University students. He hoped now that the Local Affairs Committee will be able to meet, the Committee can move forward with things to do. Mayor Haila replied that the City Council is looking forward to the joint meeting with Iowa State University Student Government this fall. Council Member Junck welcomed Iowa State University students back to Ames and hoped that everyone has a safe and respectful Welcome Weekend. Council Member Gartin provided a reminder that the City Council will be taking up the location of the Fitch Family Indoor Aquatic Center on Tuesday, August 23, 2022. CLOSED SESSION: Mayor Haila asked City Attorney Mark Lambert if there was a legal reason to go into Closed Session. Mr. Lambert replied in the affirmative, citing Section 21.51 (1)c, Code of Iowa, to discuss items presently in or threated to be in litigation. Moved by Corrieri, seconded by Junck, to go into Closed Session. Roll Call Vote: 6-0. Motion declared carried unanimously. The City Council entered into a Closed Session at 8:03 p.m. and reconvened in Regular Session at 8:15 p.m. Moved by Beatty-Hansen, seconded by Corrieri, to authorize the settlement agreement as per the attached settlement agreement and release document. Roll Call Vote: 6-0. Motion declared carried unanimously. ADJOURMENT: Moved by Corrieri, seconded by Junck, to adjourn the meeting at 8:16 p.m. Vote on Motion: 6-0. Motion declared carried unanimously. __________________________________ ____________________________________ Carly M. Watson, Principal Clerk John A. Haila, Mayor __________________________________ Renee Hall, City Clerk MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA AUGUST 23, 2022 The Regular Meeting of the Ames City Council was called to order by Mayor John Haila at 6:00 p.m. on the 23rd day of August 2022, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law. Present were Council Members Bronwyn Beatty-Hansen, Gloria Betcher, Amber Corrieri, Tim Gartin, and Anita Rollins. Ex officio Member Bryce Garman was also present. Council Member Junck entered the meeting at 6:01 p.m. PROCLAMATION FOR “SUICIDE PREVENTION AWARENESS MONTH,” SEPTEMBER 2022: Mayor Haila proclaimed the month of September 2022, as Suicide Prevention Awareness Month. Accepting the Proclamation was Julie Saxton, Mental Health Advocate for the Ames Police Department, and Police Chief Geoff Huff. Ms. Saxton announced that the Story County Mental Health Expo will be hosted at the Iowa State University Memorial Union on September 20, 2022, with Lyndsey Fennelly as the keynote speaker. Chief Huff indicated that August 31, 2022, is National Overdose Awareness Day. PROCLAMATION FOR “ATTENDANCE AWARENESS MONTH,” SEPTEMBER 2022: Mayor Haila proclaimed the month of September 2022, as Attendance Awareness Month. Accepting the Proclamation was Dr. Julious Lawson, Superintendent of the Ames Community School District, and Mr. Andy Fish, Education Initiative Coordinator with United Way of Story County. PROCLAMATION FOR “AMES ART MONTH,” SEPTEMBER 2022: Mayor Haila proclaimed the month of September 2022, as Ames Art Month. Accepting the Proclamation was Heather Johnson, Director of the Octagon Center for the Arts, and numerous members from Ames arts and culture organizations. Ms. Johnson announced that the annual Octagon Arts Festival will be hosted in Downtown Ames from 10:00 a.m. to 4:00 p.m. on September 25, 2022. CONSENT AGENDA: Mayor Haila indicated that the City Council was working from an amended agenda. He stated that Item 12 should read “The Bridge Home and YSS” and Item 14 had been pulled from the agenda per staff’s request as the signed contract had not been received prior to the start of the meeting. Moved by Corrieri, seconded by Betcher, to approve the following items on the consent agenda, less Item 14. 4. Motion approving payment of claims 5. Motion approving Minutes of Regular Meeting held August 9, 2022 6. Motion approving Report of Change Orders for period August 1 - 15, 2022 7. Motion approving new Class C Liquor License and Sunday Sales - Margaritas Sport Bar Seafood, 823 Wheeler Street 8. Motion approving the renewal of the following Beer Permits, Wine Permits and Liquor Licenses: a. Class C Liquor License with Sunday Sales and Outdoor Service - Daytime, 127 Dotson Dr 2 b. Class E Liquor License with Class B Wine Permit, Class C Beer Permit (carryout beer) and Sunday Sales - Cyclone Liquors, 626 Lincoln Way c. Class C Liquor License with Catering Privilege, Outdoor Service and Sunday Sales - Whiskey River, 132-134 Main Street - Pending Dram Shop Insurance d. Class B Liquor License with Outdoor Service and Sunday Sales - Hilton Garden Inn Ames, 1325 Dickinson Avenue Pending Dram Shop Insurance e. Class C Liquor License with Outdoor Service and Sunday Sales - Wallaby’s Grille, 2733 Stange Road 9. Request for 36th Anniversary Run for the Roses on October 23, 2022 a. Motion approving Blanket Temporary Obstruction Permit b. RESOLUTION NO. 463 approving full and partial closure of the following streets from 6:00 a.m. to 1:00 p.m.: i. Fifth Street from Pearle Avenue to Douglas Avenue ii. Douglas Avenue from Fifth Street to Sixth Street iii. Sixth Street from Burnett Avenue to Douglas Avenue iv. Burnett Avenue from Sixth Street to Main Street v. Main Street from Burnett Avenue to Allan Drive vi. Northwestern Avenue from Allan Drive to Sixth Street vii. Sixth Street from Northwestern Avenue to University Boulevard viii. University Boulevard from Sixth Street to Haber Road 10. RESOLUTION NO. 464 approving the designation of Neil Weiss as the City’s alternate voting representative to the Headwaters of the South Skunk River Watershed Management Authority 11. RESOLUTION NO. 465 approving City Council DEI Training and Funding from Council Contingency Account 12. RESOLUTION NO. 466 authorizing the Mayor to sign Certificate of Consistency with City’s 2019-2023 CDBG Consolidated Plan on behalf of The Bridge Home and YSS for funding under the State of Iowa’s Continuum of Care Grant Funding 13. RESOLUTION NO. 467 approving Amendment to the Professional Services Agreement with Toole Design Group for the Bike and Pedestrian Master Plan to change the end date of the project 14. Resolution approving the procurement of single-source test drilling services, in accordance with the adopted Purchasing Policies, and award a contract to Cascade Drilling of Flint, Michigan, PFAS test drilling in the amount of $85,575 15. RESOLUTION NO. 469 approving Professional Services Agreement for 2021/22 Storm Water Erosion Control (Bloomington Waterway)with Bolton & Menk of Ames, Iowa, in an amount not to exceed $52,000 16. RESOLUTION NO. 470 approving Detour Agreement with Iowa Department of Transportation (Iowa DOT) for temporary I-35 detour routes during emergency closure 17. RESOLUTION NO. 471 approving Sub-recipient Agreements with the Iowa Economic Development Authority (IEDA) in connection with the CDBG-CV Round 2 CARES Program: a. Ames Community Preschool Center (ACPC) b. University Community Childcare (UCC) c. Mid Iowa Community Action (MICA) 3 18. RESOLUTION NO. 472 approving deaccession of “Monolith,” by Timothy Jorgensen, from City’s Public Art Inventory 19. RESOLUTION NO. 473 approving Change Order No. 3 with IES Commercial, Holdredge, Nebraska, for deduction of unperformed construction activities in the amount of ($87,392.26) 20. RESOLUTION NO. 474 approving preliminary plans and specifications for 2021/22 Water System Improvements Program-US Highway 69 (South Duff Avenue, Grand Avenue); setting September 21, 2022, as bid due date and September 27, 2022, as date of public hearing 21. RESOLUTION NO. 475 approving preliminary plans and specifications for 2021/22 Shared Use Path System Expansion (Ioway Creek); setting September 20, 2022, as bid due date and September 27, 2022, as date of public hearing 22. RESOLUTION NO. 476 approving preliminary plans and specifications for 2021/22 Sanitary Sewer Rehabilitation (Ames High School and Veenker Golf); setting September 21, 2022, as bid due date and September 27, 2022, as date of public hearing 23. RESOLUTION NO. 477 approving preliminary plans and specifications to renovate the lobby and restrooms at the Power Plant, setting September 28, 2022 as bid due date and October 11, 2022 as the date of public hearing 24. RESOLUTION NO. 478 approving contracts for Fiscal Years 2022-23 and 2023-24 for the Emerald Ash Borer Response Plan to the following companies: a. ArborPro Tree Service, Fort Dodge, Iowa for Ash Tree Removal in the amount not to exceed $70,340 b. Pitts Lawn and Tree Service, Huxley, Iowa for Stump Grinding in the amount not to exceed $6,270 c. Family Tree Care, LLC., Windsor Heights, Iowa for Treatment in the amount not to exceed $38,528, and d. Reject bid from ALPHA Landscapes, LLC., Slater, Iowa for Tree Replacement 25. RESOLUTION NO. 479 approving contract and bond for 2020/21 and 2021/22 Intelligent Transportation System Program (Phases 1 & 2) 26. RESOLUTION NO. 480 approving contract and bond for Cooling Tower Blowdown Sanitary Sewer Modifications 27. RESOLUTION NO. 481 approving contract and bond for 2021/22 Shared Use Path System Expansion Roll Call Vote: 6-0. Motion/Resolutions declared carried/adopted, signed by the Mayor, and hereby made a portion of these Minutes. PUBLIC FORUM: Mayor Haila opened the Public Forum. No one came forward to speak and Mayor Haila closed the Public Forum. LOCATION OF THE FITCH FAMILY INDOOR AQUATIC CENTER: City Manager Steven Schainker stated that presented to the City Council were the major pros and cons for each of the two potential sites: 122 North Oak Avenue (IDOT site) and 300 South Maple Avenue (O’Neil Park). He emphasized that it was not an all -inclusive list, nor did he try to prioritize the pros and cons. City Manager Schainker clarified that any decision to be made by the City Council was not a final decision on the matter, rather it would direct staff to proceed on a particular path. 4 Mayor Haila explained that there would be no Public Input on the Indoor Aquatic Center at the meeting, though the City Council received many emails and heard from constituents to gather comments and opinions on the proposed locations. Council Member Betcher shared her main concerns regarding the proposed locations: 1) Sustainability and how the project fits with the goal to be a sustainable community; 2) Strong neighborhoods; 3) Ease of remediation efforts at the IDOT site; 4) Allowing the Reinvestment District to shape the decision-making process and plans; 5) Unknowns of the O’Neil Park site and the length of time it would take to complete the project at that site. Ms. Betcher affirmed that she is more confident now that the Indoor Aquatic Center should be built on the IDOT site rather than on the O’Neil Park site. Keith Abraham, Director of Parks and Recreation, was asked by Council Member Gartin to answer a few questions as he found it important to be on the same page with respect to the level of contamination on the IDOT site. Director Abraham discussed the contamination, including the contaminants present, as well as the remediation strategies and the associated costs. Council Member Gartin thanked Mr. Abraham along with Assistant City Manager Brian Phillips for the work they have completed for the site analysis. Mr. Gartin emphasized that his biggest concern was the contamination, citing fear of the unknown risks and long-term effects the contamination could have on staff and patrons that frequented the facility. He stated his favor for the O’Neil Park location noting the accessibility to the site by bus and the multi-use trail system and the likelihood of building the indoor walking track as part of the facility. He urged his fellow City Council members to consider O’Neil Park as well. Council Member Rollins stated, after hearing from the experts, it is possible to remediate the contamination issues and build the Indoor Aquatic Center on the IDOT site. Ms. Rollins expressed her confidence in the City remediating contamination by citing the Hunziker Youth Sports Complex. She discussed each site in terms of costs and mentioned that regardless of the location, there is still a possibility to include an indoor walking track in the facility. Ms. Rollins also expressed that from the standpoint of equity, she cannot support replacing a neighborhood park in an area that is one of the few affordable neighborhoods. Council Member Corrieri thanked Mr. Abraham, Mr. Phillips, and City Manager Schainker for the work they have put in. She stated that the City Council is at the point of deciding between these locations not because staff did not do their due diligence, but partially because the IDOT provided staff with inaccurate information and has been difficult to work with. Ms. Corrieri shared that she believes that either site would be a great location for the facility, and each would result in a facility that would be an asset to the entire community. She shared that for her, it really comes down to timing because for the nine years she has been on the City Council, the replacement to the Municipal Pool has been in discussion. She stated that because of this her preference was for the IDOT site, though she will continue to advocate for a top-of-the-line facility. 5 Council Member Junck shared her thoughts on the important role the Reinvestment District has played in the process of planning for an Indoor Aquatic Center to help reduce the burden on the taxpayer. She stated that out of two bad options, sticking with the IDOT site is the best option. Ms. Junck noted that she trusts the City can remediate the contamination safely and will have success in making the site safe for the Indoor Aquatic Center. She further stated that the placement of the Indoor Aquatic Center on the IDOT site aligns with the Lincoln Way Corridor Plan and will be a great amenity. Council Member Beatty-Hansen thanked the community members for providing their input. She stated that the level of public input shows that the community is passionate about having an Indoor Aquatic Center and also cares about O’Neil Park. Ms. Beatty-Hansen shared her agreement with some of Council Member Gartin’s points and believes that the neighborhood would come to love the facility. She said, however, that she has ultimately come to favor the IDOT site and is sure that the City is well positioned to successfully mitigate the risks through remediation. Ex officio Bryce Garman shared it was fascinating to see the number of emails regarding the decision of where to locate the Indoor Aquatic Center and the level of community involvement to where residents feel like they can come to the City Council to voice their opinions. He noted that after reviewing all the materials and listening to the City Council, he does lean more towards the IDOT site. Council Member Gartin voiced his concern on how expediency is driving the discussion. As much as the City Council and the Ames community would like to have an Indoor Aquatic Center rig ht now, he explained, it must be done right. Mr. Gartin said that as a data-driven city, it is baffling how the decision comports with that. He stated that time will tell whether or not his fear regarding the contamination is misplaced, but he channeled the fear of the parents who want a facility that is safe to take their children to. He worried that the members of the City Council will look back on this meeting and realize that a hasty decision was made. Mr. Gartin concluded that thankfully there is a City Council where members can disagree without being disagreeable and he stated his respect for his fellow members’ decisions. Council Member Betcher responded to Mr. Gartin noting that she does not fear a reverse referendum and it is not in her mind that the City Council has to be expedient about the decision. She said that when looking at the pros and cons of each site, she is not looking at it through a lens of fear, but rather basing her decision off what the community seems to want. She stated that she is also trying to trust the experts when it comes to remediation because she knows that brownfield rehabilitation is one of the best ways to do infill. Moved by Beatty-Hansen, seconded by Junck, to direct staff to proceed with the IDOT location for the Fitch Family Indoor Aquatic Center. Roll Call Vote: 5-1. Voting Aye: Beatty-Hansen, Betcher, Corrieri, Junck, Rollins. Voting Nay: Gartin. Motion declared carried. City Manager Schainker shared the next steps in moving forward with the project. 6 NORTH DAYTON INDUSTRIAL PARK TIF AGREEMENT: Kelly Diekmann, Planning and Housing Director, stated that at the April 12th City Council meeting, the City Council directed staff to prepare a Development Agreement with Dayton Avenue Development, LLC. The proposal that City Council accepted in April consisted of a subdivision of 13 lots with seven lots being one and three-acres in size and six lots being between three and 10 acres in size. Speculative buildings were to be constructed on the small lots consistent with the proposed terms of the development agreement. Since April, the developer moved into the preliminary plat stage to put the design together for that project. The developer has proposed to change the layout of the subdivision to be amended to five small lots between one and three acres and five large lots between three acres and 11 acres in size. Since only the City Council is authorized to accept this type of proposal and approve any subsequent Development Agreement with a TIF incentive, the City Council must determine whether it is willing to accept an amendment to the April proposal. Director Diekmann stated that staff believes that with the new proposal having half of the lots as small lots still meets the original intent of the RFP for qualifying for TIF. Council Member Betcher asked when the size of small lots versus large lots was determined, what was the basis for that decision for the RFP. Director Diekmann stated that the original RFP looked back at how the Ames Community Development Park phases over the last 20 years had been done through TIF incentives. Staff saw a pattern that the lots less than three acres in size were considered small lots and some speculative building requirements only apply to the small lots. Mr. Diekmann noted that overall, 10 acres and under is still relatively small for an industrial lot. Mayor Haila opened the Public Input and closed it when no one came forward to speak. Moved by Betcher, seconded by Rollins, to move Option 1: Accept the amended Development Proposal of five small lots and five large lots with an allowance to enlarge the maximum lot size to 11 acres. Vote on Motion: 6-0. Motion declared carried unanimously. DEVELOPMENT AGREEMENT WITH SUMMIT AVIATION, LLC FOR A NEW PRIVATE HANGAR AT THE AMES MUNICIPAL AIRPORT: Mayor Haila invited City Attorney Mark Lambert to announce a clarification on the development agreement and land lease as it is recorded on the agenda. City Attorney Lambert stated that the agenda lists the development agreement and land lease as being with Summit Agricultural Group, LLC. He noted that entity was being dealt with in the arrangement of the documents; however, at the last minute, it was decided to list the business’ alternate LLC, Summit Aviation, LLC on both documents. Mayor Haila asked if City Attorney Lambert was comfortable with the City Council taking action on the item with Summit Aviation, LLC in lieu of Summit Agricultural Group, LLC. Mr. Lambert replied in the affirmative. The City was approached by Summit Agricultural Group, LLC (Summit) with a proposal to construct a new private hangar at the Airport, explained Traffic Engineer Damion Pregitzer. For 7 the project, potential locations on Airport property were evaluated in accordance with the Airport’s Master Plan. Following this evaluation, Summit proposed a site plan through the City’s Development Review Committee (DRC) process and received conditional approval for the site northwest of the old terminal building where the Ramp Service building is located. Mr. Pregitzer noted that one of the conditional items is that Summit receives a land lease similar to the oth er private hangar land leases. Engineer Pregitzer noted that normally, the City would be responsible for clearing the site for development. To expedite the project, Summit has agreed to take the lead and contract for the demolition and asbestos abatement. In return for this work, the Development Agreement calls for the City to provide an annual rent rebate of $6,000 to reimburse Summit for the actual demolition costs, not to exceed $90,000 (no more than 15 years). The lease payment will increase by the percentage called for in the Lease Agreement which is 2.7% annually for the first five years, and Mr. Pregitzer elaborated on the positive financial benefit for the airport. Council Member Gartin noted that there is a fuel tank area outlined on the site plan and asked if the hangar will have its own opportunity for refueling. Engineer Pregitzer replied in the affirmative and noted that it would be similar to the two other hangars on the east side of the facility that have private fuel storage. Mr. Gartin asked for a reminder on how the fuel works if a hangar is getting their fuel through the FBO versus supplying their own fuel. Engineer Pregitzer stated that if a hangar has an exclusive fuel agreement with the FBO, the City of Ames waives the land area that the tank is on because the FBO under their contract has rights on the airport to sell fuel. If a hangar chooses a third-party for fuel, explained Mr. Pregitzer, the land lease rate for the footprint of the hangar is applied to the fire code buffer area of the fuel tank as an additional monthly fee, which increases annually at the same rate as the land lease. Engineer Pregitzer clarified that Summit proposed the use of third-party fuel so the additional monthly fee for the fuel tank area will be applied to their lease. Mayor Haila asked Engineer Pregitzer whether the FBO agreed with the fuel operation outlined in the development agreement. Engineer Pregitzer discussed the financial benefits to the FBO including grant opportunities that are reliant on the number of aircraft supported by the facility. Mayor Haila declared the Public Input open. The Public Input was closed when no one came forward to speak. Council Member Gartin noted that this was an exciting project and when the airport improvements project went forward, there was the hope that it would be catalytic for future development. Moved by Gartin, seconded by Rollins, to adopt RESOLUTION NO. 22-482 approving Development Agreement with Summit Aviation, LLC for a new private hangar at the Ames Municipal Airport. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. 8 ADDENDUM TO THE FIXED BASE OPERATOR (FBO) AGREEMENT WITH CHARLES CITY AERONAUTICS, INC., D/B/A CENTRAL IOWA AIR SERVICE TO REMOVE THE RAMP SERVICE BUILDING: An addendum to the Fixed Base Operator (FBO) agreement is needed in response to the Summit Aviation, LLC hangar development at the Airport as the Ramp Service Building will need to be demolished and will no longer be available to the FBO. Engineer Pregitzer noted that the addendum is reflective of the loss of the building to make the contract with the FBO whole after the new hangar is built. The Public Input was declared opened and closed by Mayor Haila when no one came forward to speak. Moved by Corrieri, seconded by Betcher, to adopt RESOLUTION NO. 22-483 approving addendum to the Fixed Base Operator (FBO) Agreement with Charles City Aeronautics, Inc., d/b/a Central Iowa Air Service to remove the Ramp Service Building. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. HEARING ON LONG TERM PRIVATE HANGAR LAND LEASE AT AMES MUNICIPAL AIRPORT: Engineer Pregitzer pointed out that the structure of the lease is identical to all the other private hangar leases on the Airport except for the Airport’s right to terminate the lease since Summit will be carrying a mortgage on the project. Mr. Pregitzer clarified that after the building is paid off and Summit no longer has a mortgage, the language would revert to the same language that the other leases have. Council Member Gartin noted that he appreciated the flexibility that staff is allowing for the financing piece of the project. Mayor Haila declared the Public Hearing to be open. It was closed when no one came forward to speak. Moved by Gartin, seconded by Corrieri, to adopt RESOLUTION NO. 22-468 approving lease for 10, five-year periods with Summit Aviation Group, LLC. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. HEARING ON REZONING, WITH MASTER PLAN, 3898 UNIVERSITY BOULEVARD FROM “RI” (RESEARCH PARK INNOVATION ZONING DISTRICT) TO “RI” (RESEARCH PARK INNOVATION ZONING DISTRICT) WITH A REVISED MASTER PLAN: A Master Plan was adopted along with the initial zoning of the area for the purpose of distinguishing a commercial core area known as the “Hub,” from traditional industrial uses planned for Phase III of the Iowa State University Research Park. The requested zoning is specifically to amend the Master Plan’s internal boundaries of the Hub Activity Area. The proposed changed maintains the RI zoning overall, but the Master Plan change allows for the Hub Activity Area to 9 expand south, which in turn will allow for expansion of commercial activities. Planning and Housing Director Kelly Diekmann explained that the Ames Fitness Center desires to acquire six acres of additional land to enlarge its property to construct more tennis courts. This proposed rezoning will move the whole of the planned Ames Fitness Center site into the Hub Activity Area in anticipation of future approval of boundary line adjustment. Director Diekmann stated that staff is in support of the rezoning because it leaves a significant amount of land along University Boulevard that meets the intent for industrial and employment expansion in that area. Director Diekmann clarified that the Ames Fitness Center property is within a TIF District that was created by the City to finance infrastructure construction. He stated that when the property lines are moved to encompass the new tennis courts on the Ames Fitness Center property, the TIF District boundaries will also need to be modified to maintain tax district consistency with property lines. This future TIF District boundary change will require Council approval, explained Mr. Diekmann. Mayor Haila sought clarification on the graphic where it showed the red area of the Ames Fitness Center expansion but along South Riverside Drive there is a blue rectangle that says “area of Master Plan Expansion.” He asked if that is also included on the motion. Director Diekmann replied in the affirmative and explained that the Iowa State University Research Park did not own the land outlined in blue when the Master Plan was created but has acquired it since and the land already is zoned as RI. The Public Hearing was opened and closed by Mayor Haila after no one came forward to speak. Moved by Betcher, seconded by Rollins, to pass on first reading an ordinance on rezoning, with Master Plan, 3898 University Boulevard from “RI” (Research Park Innovation Zoning District) to “RI” (Research Park Innovation Zoning District) with a Revised Master Plan. Vote on Motion: 6-0. Motion declared carried unanimously. FIRST PASSAGE OF ORDINANCE PROHIBITING PARKING AT ALL TIMES ON THE EAST SIDE OF HOOVER AVENUE FROM 24TH STREET TO 30TH STREET AND FROM BLOOMINGTON ROAD TO ADAMS STREET: Mayor Haila opened the Public Input. Grant Olsen, 3812 Ontario Street, stated that staff believes the proposed change will “improve safety and traffic flow.” Mr. Olsen said that there can be improved safety for all modes or improved car flow; unfortunately, there cannot be both on Hoover Avenue and other streets. He provided an analogy to think of a street like a drainpipe. He noted that water slows down in a drainpipe when stuff collects on the side of the pipe. Mr. Olsen explained that if what is on the interior walls of the pipe is removed, the water will flow faster. Thus, he stated, that if parking is cleared on the side of the street, the cars will flow faster. If cars flow faster, the conditions for people outside cars are less safe, he said. The paradox for street design, explained Mr. Olsen, is that when the street feels dangerous it is usually safer. The odds of a traffic fatality on narrow Main Street are much less than the odds of a death on a 45-mph speed limit section of Duff Avenue, he noted. Mr. Olsen elaborated that if his fourth grader were walking in a crosswalk and were hit, it is not the screen that the driver is looking at that would 10 kill his son; the cause of death would be listed as blunt force trauma. If the goal is safer streets, said Mr. Olsen, there needs to be slower streets, and to have slower streets, there needs to be the friction that current parking rules on Hoover Avenue can create. Mr. Olsen encouraged the City Council to vote for option two. Mayor Haila closed the Public Input when no one else came forward to speak. City Manager Schainker explained that when the project for repaving Hoover Avenue was initiated, it was a request from a neighborhood resident to not allow parking on both sides of the street and staff agreed with it as the current parking standards mark the street as being too narrow for parking on both sides. Council Member Gartin noted that the City Council has voted to change parking on a number of streets and questioned the rationale for this project. Council Member Beatty-Hansen stated that it appeared as though parking was allowed on both sides of this particular section of Hoover Avenue but on the rest of the street it was only allowed on one side. She continued that this proposal is to take it away from one side of the street on Hoover Avenue so that it matches the rest of the roadway. Assistant City Manager Brian Phillips replied in the affirmative and explained that when the Public Works Department began working on the reconstruction, they realized that the width of the street does not meet the current standards to have parking on both sides of the street, if staff were to build it brand new today. Discussion was had on traffic flow in regard to Mr. Olsen’s comment during the Public Input. Council Member Beatty-Hansen added that it is her preference to limit the amount of available parking to encourage multi-modal transportation. Council Member Junck replied that taking away parking on one side of the street may also help increase visibility when crossing Top-O-Hallow Road. Council Member Betcher asked if the width of the street with parking on both sides allows emergency vehicles to get through that area easily and noted that had been one of the City Council’s concerns. City Manager Schainker reiterated that the street does not meet the standard for width to have parking on both sides with two considerations that factor in being accessibility for emergency vehicles and snow removal. Further discussion was had on traffic flow and taking parking away. Council Member Gartin added that parking is an important aspect of a person’s home and people in this area of town may be dependent upon the availability of street parking if they do not have a garage. Moved by Beatty-Hansen, seconded by Junck, to pass on first reading an ordinance on prohibiting parking at all times on the east side of Hoover Avenue from 24th Street to 30th Street and from Bloomington Road to Adams Street. Roll Call Vote: 6-0. Motion declared carried unanimously. SECOND PASSAGE OF REZONING, WITH MASTER PLAN, 798 NORTH 500TH AVENUE FROM “A” (AGRICULTURAL) TO “FS-RL” (FLOATING SUBURBAN 11 RESIDENTIAL LOW DENSITY): Moved by Betcher, seconded by Junck, to pass on second reading an ordinance on the Rezoning, with Master Plan, 798 North 500th Avenue from “A” (Agricultural) to “FS-RL” (Floating Suburban Residential Low Density). Roll Call Vote: 6-0. Motion declared carried unanimously. THIRD PASSAGE AND ADOPTION OF ORDINANCE NO. 4476 ADOPTING THE ZONING TEXT AMENDMENT, AS AMENDED, TO REDUCE MEDICAL PARKING RATES FOR BUILDINGS FEWER THAN 50,000 SQUARE FEET AND UPDATE MEDICAL OFFICE DEFINITIONS: Moved by Beatty-Hansen, seconded by Junck, to pass on third reading and adopt ORDINANCE NO. 4476 approving Zoning Text Amendment, as amended, to Reduce Medical Parking Rates for buildings fewer than 50,000 square feet and update Medical Office Definitions. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. DISPOSITION OF COMMUNICATIONS TO COUNCIL: Mayor Haila noted that there were two items to consider. The first item was a letter from Dylan Kline, Director of Business Development for the Ames Economic Development Commission, with respect to Façade Grants being tied to tax abatement. Moved by Junck, seconded by Corrieri, to ask staff for a memo providing background on the Downtown Tax Abatement. Vote on Motion: 6-0. Motion declared carried unanimously. Mayor Haila stated that the second item was an email from Roxanne Dass-Strike regarding the availability of affordable housing in Ames. Moved by Rollins, seconded by Betcher, to refer this item to staff to provide a response that includes what staff can say about the current state of affordable housing in Ames and also include the things that will be coming forward. Vote on Motion: 6-0. Motion declared carried unanimously. COUNCIL COMMENTS: Council Member Rollins stated that she is anxious to hear about Welcome Weekend and noted that it appeared initially that some strategies were successful. Council Member Gartin presented a proposal regarding the position of the Diversity, Equity, and Inclusion (DEI) Coordinator. He discussed the success of the position of Anderson Sainci with the City of Dubuque, Iowa and whether elements of his position as the Director of the Office of Shared Prosperity and Neighborhood Support would be applicable to the position of DEI Coordinator. Moved by Gartin, seconded by Junck, to reach out to Director Sainci with the City of Dubuque and schedule a compatible time to learn more about his position, and determine whether there would be interest from Council to clarify the DEI Coordinator role. 12 Discussion was had as to the timing of posting the position and the scope of the role for the DEI Coordinator. Council Member Gartin clarified that the reason for his motion was to create a broader mission for the position of DEI Coordinator because there are community members who are struggling financially. Council Member Gartin withdrew the motion. Moved by Gartin, seconded by Corrieri, to hold off posting the DEI position and the subject of the job description for the DEI coordinator placed on a future agenda so that position may be clarified in light of community outreach efforts. There was discussion regarding staff duties and the role of the City Council in establishing policy with Council Member Betcher noting that she believed this topic would be better addressed in the City Council’s Goal Update with concern that the issue goes beyond having a job description tweaked. Council Member Gartin shared his care for all of the Ames Community regardless of their economic status and withdrew the motion. Mayor Haila noted that all of the City Council cares about those needs and he thinks that the members are trying to delve into the policy aspect. Council Member Betcher shared that herself and Council Member Rollins had the opportunity to attend the Iowa Arts Summit and gathered ideas for how the arts can be used as part of economic development. She stated that she looks forward to sharing those ideas more broadly with the City Council in the future. Mayor Haila welcomed back all of the students. He announced the start of Ames Community School District classes and congratulated the District on the impressive new facility they have built for Ames High School. He stated that a ribbon cutting and tours would be held at Ames High School on Saturday, August 27th starting at 11:30 a.m. ADJOURNMENT: Moved by Betcher, seconded by Corrieri, to adjourn the meeting at 8:04 p.m. Vote on Motion: 6-0. Motion carried unanimously. __________________________________ ____________________________________ Carly M. Watson, Principal Clerk John A. Haila, Mayor __________________________________ Renee Hall, City Clerk REPORT OF CONTRACT CHANGE ORDERS Department General Description of Contract Contract Change No. Original Contract Amount Contractor/ Vendor Total of Prior Change Orders Amount this Change Order Change Approved By Purchasing Contact (Buyer) Public Works 2021/22 Pavement Restoration (Slurry Seal) 1 $255,733.75 Fort Dodge Ashphalt Co $0.00 $-(44,030.48) B. Phillips AM Water & Pollution Control WPC Sludge Pumping Building Improvement Project 4 $369,700.00 Woodruff Construction $3,496.80 $4,829.44 J. Dunn AM $ $ $ $ $ $ $ $ $ $ $ $ Period: 1st – 15th 16th – End of Month Month & Year: August 2022 For City Council Date: September 13, 2022 Item No. 4  $#%&'''()%* !+,-./%&'''(0.0*10/23,,,54''99:;<;54'''&=5&%4 $;>$&'7!?@ A50,,.,)4'':;$);>!E<;>'!FC A50,6,B5N(0.0*10/23-1B OEP;<>;>QRC<DS!#P! H%4 $'=545$OC>>EX!?EP;<>;4.-!<78 '&''YE77;D7!!PCO78!?E7@)[54)P7\"-,--')%&''' Item No. 6   + ./012%&3 = >6?@ ?;?= A6B B16?61: C1D1E:=FG6B HII>6?6A=:J. K.LM. MN OPQPR .- PSPP +..T,0VUU K.LM. MN OPQPR - PSPP +.M0*K K.LM. MN OPQPR WN XPPSPP +.Y-- K.LM. MN OPQPR TZW PSPP +. K.LM. MN OPQPR TWW PSPP +.                     &'((()*&+ !!,-./012334 &'((()5-5+6765589;:((#$3/#=A./012334 ;:((('B;'&: .4!>.'(?32C;599-D*:((#;FE.=!>?*!>3@#!>(3EA C;596GG;)5-5+6GO67D7 FPA/4!2QRS!!%$34 I&:.(B;:;./A>>.@X032@$!#>!:-63#?R ('((014@??!Y?33$A/0?R32@?*Z;:*$?8"6966 (*&'((( Item No. 7  $$/ 232245)*6$@ A9BC B>B@ D9E E4 9B94=F4G4H=@I J9E KL LA9B9D@=P2OQ2 2N RSTUT M MQQQ2200SVSS /QW ,X0 2N RSUYY Z Q SVSS /Q0PQ \Q[2Q 2N RSUTY  QSVSS /Q")_9)&%6^"!(%)Z[ M-/[,.,MZ[ M-/ Z /``. \M. Z /a M. Z-\M.                    Smart Choice 515.239.5133 non-emergency 515.239.5130 Administration 515.239.5429 fax 515 Clark Ave. P.O. Box 811 Ames, IA 50010 www.CityofAmes.org Police Department MEMO To: Mayor John Haila and Ames City Council Members From: Lieutenant Heath Ropp, Ames Police Department Date: August 29, 2022 Subject: Beer Permits & Liquor License Renewal Reference City Council Agenda The Council agenda for September 13th, 2022, includes beer permits and liquor license renewals for: •Kum & Go #0217 (3111 S Duff Ave) - Class E Liquor License with Class B Wine Permit, Class C Beer Permit (carryout beer) and Sunday Sales •Hy-Vee # Clubroom (3800 West Lincoln Way) - Class C Liquor License with Catering Privilege and Sunday Sales •The Love Club (4625 Reliable St) - Class B Liquor License with Outdoor Service & Sunday Sales •Dollar General Store (3407 Lincoln Way) - Class C Beer Permit with Class B Wine Permit & Sunday Sales A review of police records for the past 12 months found no liquor law violations for the above locations. The Ames Police Department recommends the license renewal for the above businesses. Item No. 8 Smart Choice 515.239.5133 non-emergency Administration fax 515 Clark Ave. P.O. Box 811 To: Mayor John Haila and Ames City Council Members From: Lieutenant Heath Ropp, Ames Police Department Date: August 29, 2022 Subject: Beer Permits & Liquor License Renewal Reference City Council Agenda The Council agenda for September 13th, 2022, includes beer permits and liquor license renewals for: •AJ’s Ultra Lounge (2401 Chamberlain St) - Class C Liquor License with Class B Native Wine Permit, Outdoor Service & Sunday Sales A review of police records for the past 12 months found 11 liquor law violations. 11 individuals were cited for being underage on premise, and 8 of those individuals were in possession of a fake ID. The Police Department will continue to monitor the above location by conducting regular foot patrols, bar checks and by educating the bar staff through training and quarterly meetings. The Ames Police Department recommends license renewal for the above business. Item No. 8e 1 ITEM# 9 DATE: 09/13/22 COUNCIL ACTION FORM SUBJECT: AMES HIGH SCHOOL HOMECOMING REQUESTS BACKGROUND: Ames High School has requested to hold its Homecoming Parade on Monday, September 26, 2022. Parade entries will stage in Parking Lots MM and M and on Pearle Street. The parade will start on Main Street west of Clark Avenue and proceed east past Douglas Avenue to the CBD Lot entrance. The parade entries will disperse from the CBD Parking Lot. The parade will begin at 6:30 p.m. and last approximately 45 to 60 minutes. To help facilitate this event, the Homecoming Committee asks that the City Council approve the following closures: • Fifth Street from Grand Avenue to Pearle Avenue, Pearle Avenue, Main Street from Pearle Avenue to Duff Avenue, Clark Avenue from north of the CBD lot exit to Fifth Street, Burnett Avenue from Main Street to Fifth Street, and Kellogg Avenue from north of the CBD lot exit to Main Street, from 5:30 to approximately 7:30 p.m. • City Parking Lot MM, the southern three aisles of Lot M, and a portion of CBD Lot Z from 5:30 p.m. to 7:15 p.m. for parade staging and disassembly (No reserved spaces would be affected). • Closure of metered parking spaces along the parade route from 1:00 p.m. to 8:00 p.m. and waiver of fees (approximately $750 loss to the Parking Fund). City employees will be notified of the Lot M closure . Official vehicles parked in the northernmost stalls will not be affected. Barricades, staffed by adult volunteers, will be placed on streets along this route for traffic control purposes. Organizers have consulted with Ames Main Street regarding the event. Staff also advised the organizers to notify affected businesses along the parade route. In addition to the requests from the organizers, City staff is requesting that the City Council grant a waiver of parking meter fees and enforcement from 4:00 p.m. to 6:00 p.m. on September 26 for the 26 metered parking spaces in Lot N, north of City Hall. There are several fitness classes in the Community Center during evenings, and attendees normally park in Lot M or in metered spaces on Fifth Street. City staff would like to provide free parking in Lot N for those participants in the fitness classes who are displaced by parade closures. The loss of revenue to the Parking Fund for this request is $13. 2 ALTERNATIVES: 1. Approve the requests from the Ames High Homecoming Committee for street closures in connection with the parade to be held on September 26, 2022; and waiver of meter fees and enforcement in Lot N from 4:00 to 6:00 p.m. on September 26. 2. Do not approve these requests. CITY MANAGER'S RECOMMENDED ACTION: The Ames High Homecoming Parade is a long-standing Ames tradition in the Downtown. The event has been successfully carried out, and it contributes to the vibrancy of the Downtown area. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, as described above. 1 ITEM # ____10___ DATE 09-13-22 COUNCIL ACTION FORM SUBJECT: REQUEST TO CHANGE VACANT ADULT SERVICES LIBRARY ASSISTANT POSITION (20 HRS/ WEEK) TO FULL-TIME STATUS BACKGROUND: The Library has been conducting a data analysis on staffing needs. Through this analysis, it has been identified that managerial level staff are spending approximately half of their time serving the Adult and Youth Services desks leaving them short on time to carry out other administrative responsibilities. It is a high priority to ensure adequate coverage and customer service at the Adult and Youth Services desks, and one cost effective way to address this is by utilizing Library Assistants. Currently, there is a part-time (20 hours/week) Adult Services Library Assistant position vacancy budgeted at $44,820. The Library Director has proposed expanding this position from part-time to full time status (40 hours/week) to help address the necessary public service desk hours and better meet customer service needs. This expansion would require an additional $44,820 in personnel costs for a total of $89,640. The Library can accommodate this additional cost within the current fiscal year budget by reallocating funds from two part-time Library Aide positions totaling $14,737 and assigning 3 intern positions to APL Friends Foundation in the amount of $30,302 for a total of $45,039. ALTERNATIVES: 1. Approve changing the vacant part-time (20hrs/ week) Adult Services Library Assistant position to full-time status. 2. Do not approve the request at this time. CITY MANAGER’S RECOMMENDED ACTION: The Library has been conducting data analysis on staffing needs to provide adequate desk coverage and customer service and is working with the Library Board of Trustees, the City Manager’s Office, and Human Resources in exploring options. By reallocating funds from other part-time staffing positions and assigning intern positions to APL Friends Foundations funding the Library can accommodate this position increase within its existing budget allocation. 2 Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, as described above. 1 ITEM # __11___ DATE 09-13-22 COUNCIL ACTION FORM SUBJECT: REQUESTS FOR PARK(ING) DAY BACKGROUND: Park(ing) Day is an event held in cities across the world on the third Friday of September; on this day, participants repurpose metered parking spaces into public gathering spaces using parklets. The parklets are assembled, enjoyed by the public, and disassembled in one day. Faculty from the Iowa State University Department of Landscape Architecture plan to implement a class project related to Park(ing) Day, beginning on Friday, September 16, and concluding Monday, September 19. This event was successfully held in the Downtown as part of the same class last year but was limited to one day in duration. The event has been extended through the weekend this year to provide more opportunity for the parklets to be interacted with prior to their disassembly. Students in the Landscape Architecture 301: Site Design II class will be organized into six groups. Each group will be assigned a location in the Downtown consisting of two metered parking spaces (one for the parklet itself and one for equipment and supplies required during the assembly process). The proposed locations are indicated in detail on the attached map. The groups will prepare designs and present them to a panel of Landscape Architecture practitioners for feedback. The students have met with representatives from each of the businesses adjacent the closed parking spaces. T he parklet designs will be presented to a panel of the adjacent business owners and City staff from Public Works and Inspections. City staff’s feedback will focus primarily on traffic safety, stormwater flow at the curb and gutter, and construction integrity/safety. To facilitate this project, organizers have requested a suspension of parking regulations and enforcement and waiver of fees for 12 metered parking spaces in the Downtown on September 16 and 17 (estimated $30 loss to the Parking Fund). A Temporary Obstruction Permit will also be issued. 2 ALTERNATIVES: 1. Approve the requests for a Temporary Obstruction Permit, suspension of parking regulations and enforcement and waiver of fees for 12 metered parking spaces. 2. Approve the requests, but require reimbursement for lost parking meter revenue. 3. Do not approve the requests. CITY MANAGER’S RECOMMENDED ACTION: The City has previously hosted parklets designed by ISU studen ts in Downtown and Campustown over a multiple-week display period. These were safe and successful efforts that added to the vibrancy of the community. The proposed project is limited to one day in scope, and will encourage collaboration between students, City staff, and the adjacent businesses whose patrons will have the opportunity to appreciate the temporary parklet spaces. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1 as described above. September 6, 2022 Dear Ames City Council Members, My name is Hans Klein-Hewett; I’m an Assistant Professor of Landscape Architecture at ISU. On behalf of my co-instructor, Associate Professor Julie Stevens, I am writing to request support from the City Council for our Park(ing) Day project that is going on this month. Park(ing) Day is an international event where small parks (parklets) are built in a parking space to highlight the importance of designed pedestrian spaces and encourage people to consider the extent to which vehicles control our lives. The small act of building a tiny, temporary park in a parking space helps people recognize the importance of high quality human-designed spaces, especially in urban settings. Last September, our third-year landscape architecture class partnered with six downtown Ames businesses and organizations. The businesses were the students’ clients and inspirations and the parklets were extensions of that business into the street. The event, held on one day, was a huge success. Dog-Eared Books even requested that we keep the parklet into the early evening so their book club could meet outside. This year, we are excited to partner with downtown Ames businesses again! This year’s client list includes the Ames Public Library, Ames History Museum, Octagon Center for the Arts, Dog-Eared Books, The Knittery Nook, and Little Woods: Herbs and Teas. One big change is proposed, however. In the past, Park(ing) Day was just that: one day. This year, at the request of our professional society, the American Society of Landscape Architects, we are proposing a Park(ing) Weekend. The idea is to erect the parklets on the morning of Friday, September 16, leave them up through the weekend, and take them down on Monday afternoon, September 19. The parklet projects are funded by the Iowa Chapter of the American Society of Landscape Architecture, which has generously given each team $500 for materials. This helps ensure that the projects can be crafted from high-quality materials. We are working with city staff, our business/organization clients, and local landscape architecture practitioners to review the parklet designs this coming Friday, September 9. We have also been working closely with Ames Main Street to help coordinate the effort and bring publicity to the project. A letter of support from them is attached. To accomplish this project, however, we understand that we need approval from the City Council to occupy the space and, perhaps more importantly, to not charge any parking fees for the duration of the event. We will have six teams of students, and each team is given two parking spaces (we leave a 4’ buffer between the parklet and any adjacent parking stall to allow the vehicles to easily enter and to ensure that if any piece of the parklet falls over, it won’t damage any vehicles). That means twelve parking spaces will be in use from Friday morning, September 16 to Monday afternoon, September 19. A map is attached that shows the locations of our partner businesses/organizations and the proposed parking stalls that we would need for the event. Please note that the location of some parklets had to be shifted due to the locations of bump-outs and handicap parking stalls. Please let me know if there are any concerns with the project and if you’d be willing to waive the parking fees for those days. If there are questions, I encourage you to give me a call at (712) 310-2557. I’d also be happy to attend an upcoming City Council meeting to answer any questions you may have. Thank you, Hans Klein-Hewett, PLA, ASLA Assistant Professor of Landscape Architecture 5t h S t r e e t Ma i n S t r e e t Douglas Ave Kellogg Ave Am e s P u b l i c Li b r a r y Oc t a g o n Ce n t e r f o r th e A r t s Ames History Museum Dog-Eared Books Little Woods The Knittery Nook Pa r k ( i n g ) D a y ( W e e k e n d ) : S e p t e m b e r 1 6 - 1 9 , 2 0 2 2 Pr o p o s e d P a r k l e t L o c a t i o n s Le g e n d Bu s i n e s s / O r g a n i z a t i o n P a r t n e r s Ap p r o x . L o c a t i o n o f P a r k l e t 304 Main Street, Ames, IA 50010 515.233.3472 AmesDowntown.org August 24, 2022 Mayor and City Councill City of Ames 515 Clark Ave Ames, IA 50010 Dear Mayor Haila and Members of the Ames City Council, Ames Main Street would like to give it’s support to the parking spot closures necessary for Park(ing) Day, hosted by the Iowa State University Landscape Architecture program on September 16-18, 2022. Events of this nature help Ames Main Street achieve its vision of making Downtown Ames the primary destination of Central Iowa by creating an economically vibrant district with unique living, dining, and entertainment experiences. Sincerely, Sarah Dvorsky Executive Director Ames Main Street Caring People  Quality Programs  Exceptional Service 515.239.5105 main 515.239.5142 fax 515 Clark Ave. Ames, IA 50010 www.CityofAmes.org Mayor’s Office MEMO TO: Members of the City Council FROM: John A. Haila, Mayor DATE: September 13, 2022 SUBJECT: Appointments to City Boards and Commissions Given current vacancies on City Boards and Commissions, I am recommending two mid-year appointments. For the Public Art Commission, which has six vacancies, I propose Mohammad Rashid Mohammad Shoaib to be appointed. For the Property Maintenance Appeals Board, which has one vacancy, I propose Preston Kohlhaas to be appointed. Should you have any questions on either of the applicants, please let me know. Renee Hall also has the applications on file should you wish to review them. JAH/rh 1 ITEM #: _Additional Item_ DATE: 9-13-22 COUNCIL ACTION FORM SUBJECT: 28D AGREEMENT WITH IOWA DEPARTMENT OF IOWA HOMELAND SECURITY AND EMERGENCY MANAGEMENT TO ASSIST CITY OF JACKSON, MISSISSIPPI BACKGROUND: The city of Jackson, Mississippi, experienced severe flooding last month, which crippled their water system. Their two water treatment facilities are only partially operational at this time, and both plants are extremely understaffed. The Mississippi Emergency Management Agency is requesting assistance with staffing augmentation of the 24 -hour operations of both plants. A portion of their request is 11 general maintenance workers to be deployed from September 19th through October 3rd, 2022. Restoring this critical infrastructure is pivotal to fully restore a supply of clean water to the city of Jackson, Mississippi. The Water and Pollution Control Department has a Water Treatment Plant Operator who has volunteered to assist in their recovery efforts. The Iowa Department of Iowa Homeland Security & Emergency Management (HSEMD), coordinates activities in the Interstate Emergency Management Assistance Compact (EMAC) for the State of Iowa. EMAC is the interstate mutual aid agreement to which most states belong that allows states to assist each other in times of disaster. When any member state’s Governor declares a disaster, other member states may agree to provide assistance in the form of personnel or other resources. For local government employees to participate, a 28D Intergovernmental Agreement must be executed for each individual City employee participating in the EMAC response effort. Iowa Code Chapter 28D authorizes the interchange of personnel between and among governmental agencies at the same or different levels of government. If deployed, the operator would remain an employee of the City of Ames and would continue to receive all benefits and compensation (including workers’ compensation coverage) as if working at the Ames Water Plant. The only change in employment status is that the supervision of their specific daily duties will be managed through the EMAC agreement. The City will be reimbursed for all costs associated with the deployment including compensation and any overtime pay, benefits, travel, lodging, equipment, and other expenses (subject to any limitations applicable to the employee under the City’s existing policies) The initial deployment would be for a maximum of 15 days and cannot be extended without the City’s concurrence. City staff is still receiving information about the request from the EMAC Coordinator in order to finalize the Agreement, but the nearly completed Agreement is attached. City Legal staff has reviewed the agreement form as submitted to the City. 2 ALTERNATIVES: 1. Approve the 28D Intergovernmental Agreement between the Iowa Department of Iowa Homeland Security and Emergency Management and the City of Ames for the deployment of one Ames Water Plant operator to assist with restoration of water service in the city of Jackson, Mississippi. 2. Do not approve the 28D Intergovernmental Agreement at this time. CITY MANAGER’S RECOMMENDED ACTION: The city of Jackson, Mississippi, experienced severe flooding last month, significantly impacting their water system. The Mississippi Emergency Management Agency is requesting assistance with staffing augmentation at both plants, and the City of Ames Water Plant has one operator willing to join a two-week deployment. This deployment is governed by a 28D Intergovernmental Agreement between the Iowa Department of Iowa Homeland Security and Emergency Management and the City of Ames. The City has benefited from mutual aid requests of our own in past emergency situations. It is important to note that the Water Plant is currently at full staff, an important consideration when deciding whether the City can accommodate such a request. The operator who has volunteered is currently on a “maintenance” shift rotation, meaning there would be no disruption to the regular operations schedule and no other employee would need to cover their operating shifts. And the short-term (15 days) nature of the deployment would result in minimal overall disruption overall to the Water Plant. With those considerations in mind, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, as described above. EMAC SOPs ATTACHMENT C 28D INTERGOVERNMENTAL AGREEMENT Between Iowa Department of Iowa Homeland Security and Emergency Management 7900 Hickman Road, Suite 500 Windsor Heights, IA 50324 Contact Person: Blake DeRouchey PH: 515-725-3231 Email: blake.derouchey@iowa.gov AND The City of Ames 515 Clark Ave Ames, IA 50010 _____________________________________________________ _____________________________________________________ Contact Person: Lyle Hammes PH: 515/239-5150 Email: lyle.hammes@cityofames.org INTRODUCTION: The Iowa Department of Homeland Security & Emergency Management (HSEMD), pursuant to Iowa Code section 29C.8 and Iowa Code section 29C.21, the "Interstate Emergency Management Assistance Compact" [EMAC) coordinates emergency management and interstate mutual aid for the State of Iowa. EMAC is the interstate mutual aid agreement to which most states belong that allows states to assist each other in times of disaster. When any member state's Governor declares a disaster or when a disaster is imminent, other member states may agree to provide assistance in response to requests from the impacted state(s). The assistance from other member states may be in the form of personnel and/or other resources. Currently, EMAC has been implemented on a major scale in response to flooding in Jackson, Mississippi. In response to pending EMAC requests, HSEMD has identified a qualified general maintenance worker who is available to deploy and has agreed to assist with the response and recovery missions in Jackson, Mississippi. Work conditions may be substandard with extended hours (12 to 16 hour days) during the week, weekends and holidays. In some instances, general maintenance workers must be prepared to be self-sustained for several days. This intergovernmental agreement must be executed each individual county or city employee participating in the EMAC response effort. EMAC SOPs ATTACHMENT C TERMS AND CONDITIONS: Authority: Pursuant to Iowa Code chapter 28D, HSEMD and City of Ames establish this intergovernmental agreement for an exchange of personnel. Identity/duration: Gered Burkhardt, who is currently employed as a Water Plant Operator by the City of Ames, Iowa, has agreed to assist HSEMD in with the EMAC mission described above. The period of deployment will commence on September 19th, 2022, and end on or before October 10th, 2022. (As reimbursement is based on actual costs incurred, allow several days at the end of the deployment period to allow for extenuating circumstances.) No extensions of time will be granted without written approval of the county or city. Employee status: During the period of deployment, Gered Burkhardt shall remain on detail as an employee of the City of Ames, and shall only be considered on detail as an agent or employee of the State of Iowa as may be deemed necessary or required for purposes of the EMAC deployment as assigned by HSEMD under EMAC. The employee will continue to be paid by his/her county/city employer, will continue to receive the same benefits as if working at his/her home station, and will carry with him/her all the workers' compensation and death benefits as if working at his/her home station. HSEMD assumes no responsibility for this county/city employee other than the obligation to coordinate activities through EMAC and to process expense reports through the EMAC reimbursement process. The employer or employee, in consultation with HSEMD, shall make all necessary logistical arrangements, including travel, lodging, per diem expenses and other necessary miscellaneous expenses. Equipment: Limited resources are available in the affected area. Pending EMAC assistance requests assume that law enforcement officers deployed under EMAC will provide patrol cars and necessary personal equipment to perform law enforcement functions. Logistics: The employee will report to the __________________________upon arrival and perform duties as assigned. The EMAC A-Team will provide emergency contact information for the employee to HSEMD and the employee will provide contact information and progress reports on their service throughout the period of deployment. This contact information will be available to the county/city upon request. Reimbursement: Cost estimate - $ _22,622.28__ the amount provided above is an estimate only. The final amount could be higher or lower depending upon extenuating circumstances. Reimbursement will be based upon actual reasonable costs. Within 15 days of the termination of this deployment the City of Ames shall complete and submit to HSEMD a request for reimbursement of costs incurred by the county/city in connection with this deployment, using EMAC Form R-2, a copy of which is attached to this agreement. Reimbursement may be sought for actual costs incurred by the county / city, including: compensation (including overtime pay); benefits; travel, lodging, and expenses (subject to any limitations applicable to the employee under the County's/City's existing policies); government EMAC SOPs ATTACHMENT C vehicle costs; and equipment costs (including any loss or damage to or expense incurred in the operation of equipment). HSEMD shall be responsible for requesting reimbursement for these expenses from the requesting state and will include the county/city costs within the agency request for reimbursement as an assisting state under EMAC. HSEMD will provide reimbursement to the County/City in a final amount for the authorized expenses claimed on the Form R-2, within 30-days of receipt of reimbursement from the requesting state. ALTERATIONS AND AMENDMENTS: This Agreement may only be amended by mutual agreement of the parties. Amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. TERMINATION: Either party may terminate this Agreement upon 30 days' prior written notification to the other party. If this Agreement is so terminated, the parties shall be liable only for performance rendered or costs incurred in accordance with the terms of this Agreement prior to the effective date of termination. IN WITNESS THEREOF, the parties hereto have executed this agreement on the day and year last specified below. This Agreement contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. BY: ____________________________ DATE: _________________________ John R. Benson, Interim Director Iowa Department of Homeland Security and Emergency Management BY: _____________________________ DATE: _________________________ NAME, Title County/City 1 ITEM#: 12 DATE: 09-13-22 COUNCIL ACTION FORM SUBJECT: MEMORANDUM OF UNDERSTANDING WITH IUOE LOCAL 234 FOR CYRIDE PART-TIME DRIVER AND LANE WORKER HOURLY WAGE COMPENSATION BACKGROUND: The wages and benefits for CyRide transit drivers are governed by a collective bargaining agreement with the International Union of Operating Engineers (IUOE) Local 234. Transit driver and lane worker wages are set and paid based on this contract. Along with many businesses in Ames and around the country, CyRide has been having difficulty hiring and retaining an adequate number of part -time drivers and lane workers. Unfortunately, this shortfall is affecting CyRide’s ability to operate the school year schedule. With ridership slowly increasing back to normal levels, employee shortages have begun to affect service and will likely increase the number of buses running over capacity. CyRide staff, with the approval of the Transit Board, has implemented a variety of creative strategies to attempt to fill vacant positions. However, hiring continues to remain lower than normal. CyRide’s schedule is considered filled when between 92% and 96% of shifts are assigned. CyRide began the fall schedule with only 70.4% of shifts filled, down from the previous year’s 75.5% and a five -year average of 89.8%. Despite aggressive advertising of the driver position and a $1,000 hiring bonus, hiring has not returned to pre- pandemic levels, and resignations have outnumbered new hires. Hourly pay significantly affects CyRide’s ability to attract and retain employees. CyRide’s current part-time wage for new drivers and lane workers is $17.51 an hour. While CyRide has traditionally enjoyed a competitive advantage in hourly pay for starting employees, other employers have caught up to the entry-level pay and have rates at or above $15 an hour. Additionally, competition between employers looking for employees with commercial driver’s licenses (CDLs) is fierce, with starting bonuses in the thousands of dollars. CyRide has stringent hiring requirements above and beyond other CDL employers. Based on feedback from departing employees, current wages are a significant factor in some employees choosing to leave CyRide for other job opportunities. It has become increasingly clear that, in the current economic climate, the pay rate for part-time drivers and lane workers is not high enough to attract and retain employees in these positions. 2 To help incentivize applicants and keep current part-time employees, CyRide staff recommends increasing the hourly wage at steps A, B, and C for part-time transit drivers and lane workers by 15% above the previously agreed-upon hourly wage rate, which will help attract additional applicants and reduce employee attrition. By advertising a starting wage above $20 per hour, along with the other benefits CyRide offers, staff believes applicant flow will increase for these positions. A Memorandum of Understanding (MOU) to implement this wage increase has been prepared. Representatives of the IUOE have been consulted and have approved the MOU. The Human Resources Director and the City Attorney have also reviewed the MOU. The Transit Board approved the new part-time driver and lane worker hourly wage compensation rates at its meeting on August 24, 2022. If approved by the City Council, this change would be effective September 16, 2022. Wages for Transit Drivers would be subject to negotiation in 2024/25 as a new collective bargaining agreement is discussed between the City and IUOE. ALTERNATIVES: 1. Approve the attached Memorandum of Understanding with the International Union of Operating Engineers Local 234, authorizing increasing the part-time transit driver and lane worker wages 15% above the previously agreed -upon hourly wage rate. 2. Do not approve the Memorandum of Understanding. CITY MANAGER’S RECOMMENDED ACTION: CyRide is experiencing a problem filling part-time positions. Offering a starting wage above $20 per hour would help increase applications and encourage current employees to stay at CyRide. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, as described above. 3 Memorandum of Understanding City of Ames and International Union of Operating Engineers, Local 234 Blue Collar Unit September 16, 2022 Addendum A of the July 1, 2022, through June 30, 2025, collective bargaining agreement between the parties contains the wage provisions through June 30, 2025. The current addendum, A, provides part-time transit drivers and lane workers to receive wages of $17.51 per hour for step A, $20.90 per hour for step B, and $22.60 per hour for step C in 2022 through 2023. The labor market for these two positions is highly competitive and CyRide has had difficulties hiring and retaining an adequate number of part-time employees to fill vacancies. To make these positions more appealing, the parties have agreed to increase step A, B, and C for part-time transit driver and lane worker wages 15% above the previously agreed upon hourly wage rate. These positions would then receive a 3.25% increase for FY 2024 and FY 2025 based on the new addendum A rates as indicated below in Addendums B and C. This agreement does not affect wages of other classifications or other steps within the transit driver or lane worker classifications. Those wages will remain as previously agreed upon during contract negotiations. The changes are detailed below: ADDENDUM A Effective September 16, 2022 – 6/30/2023 HTE CLASS CODE TITLE STEP A (START) STEP B (18 MOS) STEP C (48 MOS) Annual Hourly Annual Hourly Annual Hourly Original 318 1311 Transit Driver (PT 20 hrs)* 17.51 20.90 22.60 Original 325 1323 Lane Worker 36,420.80 17.51 43,472.00 20.90 47,008.00 22.60 Amended 318 1311 Transit Driver (PT 20 hrs)* 20.14 24.04 25.99 Amended 325 1323 Lane Worker 41,891.20 20.14 50,003.20 24.04 54,059.20 25.99 ADDENDUM B Effective 7/1/2023 – 6/30/2024 HTE CLASS CODE TITLE STEP A (START) STEP B (18 MOS) STEP C (48 MOS) Annual Hourly Annual Hourly Annual Hourly Original 318 1311 Transit Driver (PT 20 hrs)* 18.08 21.58 23.33 Original 325 1323 Lane Worker 37,606.40 18.08 44,886.40 21.58 48,526.40 23.33 Amended 318 1311 Transit Driver (PT 20 hrs)* 20.79 24.82 26.83 Amended 325 1323 Lane Worker 43,243.20 20.79 51,625.60 24.82 55,806.40 26.83 4 ADDENDUM C 7/1/24 – 6/30/2025 HTE CLASS CODE TITLE STEP A (START) STEP B (18 MOS) STEP C (48 MOS) Annual Hourly Annual Hourly Annual Hourly Original 318 1311 Transit Driver (PT 20 hrs)* 18.67 22.28 24.09 Original 325 1323 Lane Worker 38,833.60 18.67 46,342.40 22.28 50,107.20 24.09 Amended 318 1311 Transit Driver (PT 20 hrs)* 21.47 25.63 27.70 Amended 325 1323 Lane Worker 44,657.60 21.47 53,310.40 25.63 57,616.00 27.70 *Transit Driver Trainees will be paid in accordance with Section 26.1. Time -in-grade credit for step advancement for part-time Transit Drivers and Lane Workers is to be based upon hours actually worked. A part-time employee advances to Step B at 3120 hours and Step C at 8320 hours. For the mutual benefit of the City of Ames and IUOE, both parties agree to incorporate the above- stated change to the terms agreed to in the collective bargaining agreement effective September 16, 2022. ____________________________________ ________________ Bethany Ballou, Human Resources Director Date City of Ames ____________________________________ ________________ Chad Carter, IUOE Local 234 (Blue Collar) Date ITEM # __13 __ DATE: 09-13-22 COUNCIL ACTION FORM SUBJECT: REQUEST TO WAIVE ENFORCEMENT OF PROHIBITION OF MOTORIZED VEHICLES IN ADA HAYDEN HERITAGE PARK FOR THE AMES TRIATHLON, JUNE 25, 2023. BACKGROUND: Iowa Multisport (IM) is planning to use Ada Hayden Heritage Park (AHHP) to host the fourth Ames Triathlon on June 25, 2023. The event consists of a 500-meter swim in the north lake, a 12-mile bike ride that starts in the park and travels through north Ames, northwestern portions of Story County and finishes in the park, and a 5K run that uses the hard surface path in the park. Section 19.9 of Ames Municipal Code prohibits the use of motorized vehicles in parks. For the upcoming triathlon, IM has requested a waiver of this ordinance. The rationale for the request is that in 2019, IM experienced issues with the inability to transport volunteers and participants safely and quickly throughout the park for emergencies. City Council approved the use of the carts along the run route for the 2021 and 2022 Ames Triathlons. IM is again requesting the use of golf carts to transport volunteers, assist participants for any emergencies along the run route, and to transport water station supplies . IM is required to provide a Certificate of Liability Insurance for the triathlon event and staff will require the golf carts be covered under IM’s insurance. The Parks and Recreation Commission reviewed this request at its August 18, 2022, meeting and recommended that City Council grant this waiver for the Ames Triathlon on Sunday, June 25, 2023. In addition to the golf cart request, IM requested to enter the park for set up starting at 5:00 AM on June 25, which is prior to regular park hours (6:00 AM – 10:30 PM), and to have the Commission waive the no swimming rule from 8:00 AM to 10:00 AM. These two additional requests were approved by the Commission, but do not need Council approval. ALTERNATIVES: 1. Waive enforcement of Section 19.9 of Municipal Code from 5:00 AM to 1:00 PM on Sunday, June 25, 2023 to allow Iowa Multisport to utilize two golf carts for the Ames Triathlon at Ada Hayden Heritage Park. 2. Deny IM’s request and do not allow the use of motorized golf carts at the park. 3. Refer back to staff. CITY MANAGER’S RECOMMENDED ACTION: IM has hosted three triathlons at Ada Hayden Heritage Park, and all have been successful in bringing many participants from Ames and around Iowa to the park. Staff met with representatives from IM multiple times leading up to the events as well as observed all the activities that took place at the park and feels IM was successful in ensuring participant safety. Having the ability to utilize golf carts will assist in transporting volunteers as well as participants in emergency situations. Therefore, it is the recommendation of the City Manager that the City Council approve Alternative #1 as stated above. ITEM # 14 DATE: 09-13-22 COUNCIL ACTION FORM SUBJECT: AWARD OF CONTRACT FOR CUSTODIAL SERVICES AT CITY HALL BACKGROUND: All cleaning and custodial services for City Hall are provided by a third-party professional cleaning service. The tasks included in this service are all the routine daily cleaning tasks, and additional tasks performed periodically such as carpet shampooing, vinyl and Terrazzo floor maintenance, ceramic tile cleaning, plumbing fixture cleaning and sanitation, spot cleaning, glass cleaning, and window washing. There is also the expectation to provide unplanned emergency clean-up services. The City of Ames received notice from the current vendor, ServPro of Ames, that they can no longer meet the criteria of the contract due to the inability to find staff that can meet the needs of City Hall. On August 17, 2022, two bids were received as follows: BIDDER – Base Bid TOTAL ANNUAL COST ADDITIONAL SERVICES COST PER HOUR Stratus Building Solutions, West Des Moines, IA $84,962.00 $26.00 Reliable Maintenance Co., Des Moines, IA $86,200.00 $25.00 BIDDER – Annual % Rate Increase by FY 23/24 24/25 Stratus Building Solutions, West Des Moines, IA 0% 0% Reliable Maintenance Co., Des Moines, IA 2.5% 2.5% The current contract amount with the incumbent provider is $57,655.50 for FY 2022/23. Stratus Building Solutions, West Des Moines, IA, submitted the low acceptable bid of $84,962.00 for FY 2022/23. This total does include additional services such as carpet cleaning and waxing. The base bid for just cleaning tasks is $68,588. The total cost for FY 2022/23 will be split for budget purposes for specific areas for the base bid is as follows: City Hall and Police Dept $43,647.00 Gym, Community Center, & Wellness $22,447.00 Auditorium $ 2,494.00 This bid is for the period of date of award through June 30, 2023 with two (2) twelve (12) month optional renewal periods available through June 30, 2025. Each renewal period is subject to successful past performance and approval by Council. The bid also provides for a percentage increase on base fees for each renewal period. The approved operating budget for FY 2022/23 was set at $73,218; $60,000 is in the Facilities budget $ 5,887 is in the Gym & Community Center budget $ 3,281 is in the Auditorium budget, and $ 4,050 is in the Wellness budget, The base bid amounts include all routine services provided daily plus other services provided periodically or less frequently. Also bid separately is a per-hour rate for additional services requested, emergency clean up, and special events clean-up in the Auditorium. These services will be billed at the hourly rate bid in addition to the planned services. City staff reviewed the bid and had a meeting with Stratus regarding the number of hours they listed to do the work. Staff felt that number was not feasible based on experience. After reviewing the work, Stratus affirmed that the number was good, and they would meet the criteria set forth in the bid. The hours listed was an estimate and they agreed they would work the hours needed to meet the contract. Staff reached out to references listed and received favorable feedback. ALTERNATIVES: 1. Award this contract for FY2022/23 custodial services at Ames City Hall to Stratus Building Solutions, West Des Moines, IA, in the amount of $84,962.00 per year plus $26 per hour for emergency clean-up and additional work as authorized. The contract is renewable for up to two, twelve-month periods subject to successful performance and Council approval, with the increases reflected in the bid. 2. Award the contract for custodial services for the Ames City Hall to Reliable Maintenance Company. 3. Reject all bids and direct staff to re-bid custodial services CITY MANAGER’S RECOMMENDATION: Stratus Building Solutions, West Des Moines, IA, has the lowest overall cost to the City over the three-year contract period. The Director of Fleet & Facilities has checked references for Stratus Building Solutions performance in other locations and finds them to be acceptable. Stratus Building Solutions is committed to meeting the expected results and is ready to provide these services. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, as noted above. 1 ITEM # __15___ DATE: 09-13-22 COUNCIL ACTION FORM SUBJECT: UNIT 7 BOILER SUPERHEAT ATTEMPERATION STUDY BACKGROUND: The City’s Power Plant operates two natural gas-fired boilers, which generate steam to produce electricity. These are referred to as Unit 7 and Unit 8. The boilers consist of tubes containing water; tubes in the lower part of the boiler are referred to as “waterwall” tubes, and the upper section of the boiler is referred to as the “superheat.” In 2019, the City contracted and commenced work on a project to repair the Unit 7 boiler by replacing the lower waterwalls and the pendant superheater with new boiler tubes clad with a special alloy (Inconel 622), highly resistant to corrosion. The lower waterwall tubes were replaced on all four sides of the boiler from just above the burner level down to the bottom of the boiler, a length of approximately 45 feet. The project also replaced all the tubes in the superheater with new boiler tubes, also clad with Inconel 622. Under certain operating conditions, it becomes necessary to spray the tubes where the steam exits the superheater. This is called “attemperating,” and it reduces the outlet temperature of the steam when that temperature is too high. Following the completion of the boiler repair project, the Power Plant staff noticed that when operating Unit 7, the amount of spray attemperation required to control the outlet temperature of the steam leaving the superheater for the turbine was 200% greater than prior to the repair project. This excessive attemperation required to control the temperature of the steam exiting the superheater is detrimental in two ways: 1) it is inefficient to overheat the steam and then be forced to cool it before it is sent to the turbine, and 2) long -term it is damaging to the superheater tubes to shock them with a spray of cool water to control the steam e xit temperature. The specification for the boiler repair project required the contractor to ensure the boiler performed the same post-project as it had pre-project. In the bid, and later in an answer to questions posed by the City, the Contractor assured the City there would be no impact on the performance of the boiler due to the repair project. The City notified the Contractor of the excessive amount of attemperation required to control the steam temperature leaving the boiler, and collectively the Contractor and the City tried to adjust how the boiler was operated to reduce the amount of spray attemperation to historically normal levels without success. Ultimately, the Contractor’s position was that they believed they had performed the boiler repair correctly and in accordance with the contract. The City’s position is that the Contractor was responsible for the physical repair of the boiler, but also the operational 2 performance of the boiler as specified in the contract, and the boiler post-project failed to operate as it had prior to the start of the project. To date, the City has withheld retainage from the Contractor while the excessive attemperation problem remains unresolved. The City and the Contractor agreed in principle to a study by a third party to resolve the issue. The City was on the verge of an agreement for a study by a major power boiler manufacturer, but at the “eleventh hour” this boiler manufacturer withdrew, claiming staffing issues due to COVID and resignations, and this along with their core business workload would prevent them from having the staff necessary to complete the study in the timeframe the City desired. The City then issued an RFP to five entities deemed qualified to study the boiler issues and to make recommendations to resolve the problem. The RFP asked the entities to do three things: 1) Determine the reason(s) for why Unit 7 boiler following the boiler repair project requires so much more spray attemperation post-project than it did pre-project. 2) Determine if the need for excessive attemperation could have been predicted prior to the start of the Unit 7 Boiler Repair Project work. 3) Identify the modification(s) to the boiler, physically and/or operationally, that would return the boiler to pre-project operating conditions. The City received two proposals as a result of the RFP. The proposals are summarized in the following table: Price Proposal Deliverables Babcock Power Services $69,300 $ TBD Detailed report of thermal model findings, including reasons for the increase in spray flow, if the increased spray flow was predictable and up to three (3) alternatives for modifying the boiler to lower the amount of spray attemperation to historical levels. Babcock Power Services will also provide a budgetary price if it is necessary to supply materials to modify the boiler. If the physical modifications to the boiler require materials to be fabricated, Babcock Power Services will submit a firm price to produce shop drawings and fabricate the required material. The City then can choose to have the modification(s) to the boiler installed by one of Babcock Power’s subsidiary companies, or by the original Unit 7 Boiler Repair Project contractor. 3 Sargent & Lundy $59,000 $68,000 $ TBD Phase 1 – Data collection, testing, and tuning of the boiler. Phase 2 – Thermal modeling of the boiler to determine the cause(s) of the increase in attemperator flow and if the increased attemperator flow could have been anticipated by the repair contractor. Phase 3 – Use the model from Phase 2 to evaluate physical and operational modifications to correct the excessive attemperator spray flow. City staff has evaluated both proposals and have deemed that Babcock Power’s proposal will provide the information the City has requested in the RFP at less cost. Babcock Power Services was also deemed to have the experience and the expertise necessary to perform the study. The City and the Contractor have agreed to the study that is to be performed by Babcock Power Services, and have agreed to split the cost of the study 50/50. The City’s ultimate goal of the study is to determine the remedy to reduce and return the amount of spray attemperation required to control the superheater outlet temperature to original design and historical normal levels, and then have the Contractor be responsible for implementing that remedy. The Contractor to-date, and most recently expressed in a letter to the City dated July 28, 2022, is unwilling to commit to be responsible for implementing a final remedy prior to the completion of the study. Not knowing the specifics of the contractor’s concern, staff’s guess is the Contractor does not want to agree in advance to be responsible for a remedy of unknown and unlimited cost. Regardless of the cost of the remedy and who is ultimately responsible for the implementation of the remedy, the study of the Unit 7 boiler’s excessive attemperation problem (following the 2019 project to repair Unit 7 boiler), needs to be performed. Not correcting the excessive attemperation problem is inefficient and will long-term be detrimental to the life of the superheater. Funds to pay for the study will be ob tained from the Steam Electric Plant’s Unit 7 Boiler Maintenance account. $75,000 has been made available for this study. The City is in receipt of a letter from the Unit 7 Boiler Repair Project contractor, Helfrich Brothers Boiler Works, Inc. of Lawrence, MA, stating their commitment to reimburse the City for one half (1/2) of the cost of the study, or $34,650. 4 ALTERNATIVES: 1. Approve a contract with Babcock Power Services of Marlborough, MA, in the amount of $69,300 to perform the Unit 7 Attemperator Spray Flow Study. 2. Do not approve and direct staff to seek other options to perform the necessary study. CITY MANAGER'S RECOMMENDED ACTION: Approving this study will identify the remedy necessary to correct and reduce the excessive attemperation now required to control the temperature of the steam exiting the superheater and headed for the turbine. This reduction in attemperation back to within the design range and to historical normal levels will result in improved boiler efficiency and longer life of the boiler tubes in the superheater. Once the study is complete, further discussions will need to be held with the contractor to settle the responsibility for the cost of the repairs. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative #1 as stated above. 1 ITEM # __16___ DATE: 09-13-22 COUNCIL ACTION FORM SUBJECT: APPROVE PLANS AND SPECS FOR RELOCATION OF 161 KV TRANSMISSION LINE FROM AMES PLANT TO NE ANKENY BACKGROUND: The Iowa Department of Transportation (IDOT) is carrying out highway improvements along Interstate 35 north of Ankeny. These improvements include construction where I- 35 crosses NE 158th Ave and NE 142nd Ave and at the I-35 interchange of NE 126th Ave. The City owns a 161kV electric transmission line that is situate d on DOT right of way in this area. The IDOT construction project will require relocation of a portion of the transmission line in vicinity of these roads. All costs associated with this relocation project will be reimbursed by the Iowa Department of Transportation. On February 22, 2022, Council approved a professional services agreement with DGR for the design and engineering of this project in the total amount of $291,000. The action now being requested is for the approval of plans and specifications for the Ames Plant to NE Ankeny 161 kV Transmission Line Iowa DOT Relocation. Staff is asking to set October 13, 2022, as the bid due date and October 25, 2022, as the date of public hearing and award of contract. The engineer’s estimate for the construction phase of this relocation project is $2,090,300. Council also previously approved an engineering reimbursement agreement with IDOT in the total amount of $383,000, which includes $291,000 for engineering services and $92,400 for easement acquisition. The current estimated total project cost is $2,404,000 including $291,000 for engineering, $22,700 for easements and crop damages and $2,090,300 for construction labor and materials. The approved FY 2021/22 Capital Improvements Plan includes $2,404,000 under the project titled “161 kV Line Relocation.” All engineering and construction expenses for the project will be reimbursed by IDOT. A revised reimbursement agreement with IDOT, which reflects the construction costs in addition to the originally approved engineering costs will be brought to Council for approval at the same time as the award recommendation for this construction- phase of the project. 2 ALTERNATIVES: 1. Approve plans and specifications for the Ames Plant to NE Ankeny 161 kV Transmission Line Iowa DOT Relocation and set October 13, 2022, as the bid due date and October 25, 2022, as the date of public hearing and award of contract. 2. Do not approve plans and specifications at this time, which would delay the IDOT’s project. CITY MANAGER'S RECOMMENDED ACTION: In order to facilitate these IDOT improvements, the City’s 161 kV transmission line must be relocated. Staff is also working with IDOT on revising the reimbursement agreement for the construction portion of the project. The revised reimbursement agreement will be brought before Council for approval prior to committing to the construction. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1 as stated above. Item No. 17 1 ITEM #: ___18__ DATE: 09-13-22 COUNCIL ACTION FORM SUBJECT: WATER TREATMENT PLANT TEST DRILLING FOR PFAS BACKGROUND: The Ames Water Treatment Plant relies on a network of 22 potable supply wells as the source of drinking water for the community. As old wells fail and need to be replaced and as demand for treated water increases, additional wells need to be drilled. To determine the suitability of locations for future well sites, test drilling is used. Test drilling offers information about the water quality of the aquifer and the practicality of installing a well in that location based on the geology. There are two locations that have been identified for future well fields based on previous groundwater research by Iowa State faculty. These include the North River Valley Well Field and an area southeast of Ames between the South Skunk River and Interstate 35. Design of the North River Valley Well Field has been completed and staff has received the Iowa Department of Natural Resources construction permit. Prior to bidding this project, staff has determined it prudent to test drill the site for the emerging contaminant group of compounds referred to as PFAS (per- and polyfluoroalkyl substances). The second location has been identified for future growth and the results from this test drilling will drive decisions on expanding our water supply to this location in the future. Per- and polyfluoroalkyl substances (PFAS) are a class of over 6,000 compo unds that have been used for over 70 years in applications such as: non -stick coatings; stain- resistant carpeting; water-repelling clothing and fabrics; paper packaging for food; metal plating; and fire-fighting foam. The EPA released new Health Advisory Levels for four individual PFAS chemicals on June 15th, 2022. PFAS results from test drilling in the planned North River Valley Well Field will determine the feasibility of moving forward with bidding and construction later this year and determine if any potential design changes to the project are needed. When test drilling was initially performed in the North River Valley location, there were no health advisories for PFAS and testing methods were not sufficiently sensitive enough to be able to detect the extremely low concentrations that are now of interest. Procuring test drilling services has been challenging. Staff has issued a Request for Bids on three separate occasions; twice with no bids received and the third time receiving only one bid for $105,000. The bid was much higher than expected for three test holes and the contractor had no previous experience with PFAS analysis or deco ntamination of their equipment. That sole bid was rejected. City staff next reached out directly to other types of venders more familiar with PFAS sampling requirements. To date, staff has only identified one contractor, Cascade Drilling from Flint, Michigan, who has had previous experience test drilling for 2 PFAS and has the availability to perform the test drilling in a timely manner. This is very specialized work, and it is crucial to use a contractor that has the necessary expertise to obtain meaningful results from the water analysis. Because of the three failed attempts to obtain this specialized service through competitive bids, staff is recommending a single-source award for test drilling services to Cascade Drilling of Flint, Michigan, for $85,575, in accordance with the City’s adopted Purchasing Policies. Cascade is the only firm who has previous experience with PFAS sampling at the depths and geology of the aquifer and has indicated that they have the time to perform work. Cascade will perform test drilling for five test holes (three holes at North River Valley and two holes at the southeastern location). Staff believes this is a reasonable cost based on the one previous bid of $105,000 that only included three test holes. The adopted CIP includes $7,382,000 for the North River Valley Well Field project and $476,278 for land acquisition of future well fields. Funding for this test drilling will be split between these funding sources. ALTERNATIVES: 1. Authorize the procurement of single-source test drilling services, in accordance with the adopted Purchasing Policies, and award a contract to Cascade Drilling of Flint, Michigan, in the amount of $85,575. 2. Do not take any action at this time and provide direction to staff on the future of these projects. CITY MANAGER’S RECOMMENDED ACTION: The source water management strategy of the City since the mid-1970’s has been to avoid a need to ration water when experiencing a drought similar to that experienced in 1975-1976. To meet that goal, new source water capacity needs to be developed to offset new growth in demand as well as to offset the loss of productivity of existing wells. The North River Valley Well Field and Pipeline project has been fully designed and permitted and is only waiting on the results from PFAS test drilling to move forward. After three failed attempts to solicit competitive bids, staff began contacting specialty drilling firms to obtain a quote from a responsive, reputable firm. Staff was ultimately able to get a reasonable price quote from a qualified out-of-state contractor. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, as described above. ITEM # __19___ DATE: 09-13-22 COUNCIL ACTION FORM SUBJECT: ACCEPTANCE OF CREATIVE ARTISTS’ STUDIOS OF AMES ARTS CAPITAL GRANT PROJECT BACKGROUND: On March 8, 2022, the City Council approved a contract with Creative Artists’ Studios of Ames, Inc. (CASA) for the Arts Capital Grant Program. This program is open to individuals, non-profits, or businesses that propose projects that create, renovate, or improve a space for arts or artists (e.g., performance space, exhibition space, classrooms, demonstration space, studio space, etc.). The contract with CASA, in the amount of $7,082, is to replace three sets of doors in the CASA facility at 130 South Sheldon Avenue. CASA has completed the improvements identified in the grant contract and is now requesting payment and closeout of the grant. The required documentation of the completed improvements has been received, along with the required reimbursement request form. ALTERNATIVES: 1. Accept completion and authorize final payment and closeout of the Art Capital Grant with Creative Artists’ Studios of Ames, Inc. in the amount of $7,082. 2. Refer this item back to staff for further information. CITY MANAGER’S RECOMMENDED ACTION: Creative Artists’ Studios of Ames, Inc has completed the project described in its Arts Capital Grant, and all required documentation has been submitted. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1 as described above. ITEM # __ 20 __ DATE: 09-13-22 COUNCIL ACTION FORM SUBJECT: PURCHASING LAND AT 5658 ONTARIO STREET (SANDS- MCDORMAN PROPERTY) TO BE DEVELOPED AS A COMMUNITY PARK BACKGROUND: In approximately 2011-12, City staff had initial conversations with the owners of the property at 5658 Ontario Street regarding purchasing this land for a City park. The owners eventually decided not to sell at that time. Subsequently, Staff was approach ed by the owners in 2021 to see if the City was still interested in purchasing this approximately 78 - acre piece of property. Staff indicated the City may be interested, and since then there have been several conversations about this proposal. Because of recent personal issues, the owners desire to sell the property has been accelerated. The primary desire of the owners is to have this land developed into a City park. However, if the City is not interested, the owners will reach out to developers regarding their interest in this property. Provided below is information about the property and what has taken place over the last several months. SANDS – MCDORMAN PROPERTY OVERVIEW: The Sands – McDorman (SMD) property is located at 5658 Ontario Street and is shown in green in Figure 1 (North is at the top). The City of Ames boundaries are the red lines in Figure 1. Figure 1 The SMD property consists of three parcels as shown in Figure 2. Parcel 1 is 8.6 acres; Parcel 2 is 40.0 acres; Parcel 3 is 27.28 acres; and Public Roads is 1.97 acres for a total of 77.85 acres. Staff is interested in purchasing Parcels 1 & 2 which would then be developed into an approximately 50-acre community park. The owners most likely will work with a developer regarding the sale of Parcel 3. Figure 2 Figure 3 shows the current uses of the property. On the south end (bottom of picture), approximately 32 acres are in crop production. In the middle of the property, approximately 17 acres (9.00 & 7.91) are enrolled in the Conservation Reserve Program (CRP). At the North end, just over 26 acres consist of pasture divided by a stream. There is also a house, barn, and other buildings on this north section. Figure 3 PARK DEVELOPMENT IN EXISTING CITY PLANS: There are two City plans that speak to adding community park space to the west side of Ames which are detailed below: 1. Parks Master Plan This plan does include adding a community park on the west edge of town. A community park has a service area of two miles and often contain s facilities/amenities that serve the entire community. The size of community parks varies from 30 to 100 acres. These parks generally contain sport fields/courts, unique natural elements (forest, hills, ponds, streams, etc.), and any other facilities designed for community-wide use. Amenities include large shelters, restrooms, playground equipment, and hard-surfaced parking lots. 2. City of Ames 2040 Plan In the Parks, Trails, and Greenways section of the recently adopted Comprehensive Plan, there is reference to building new parks to service new growth areas, which does include the west edge of the City. Specifically, it states “As the city grows, so should its park system. Future development will require provision of new neighborhood parks as well as a larger community parks within designation growth areas.” APPRAISAL AND COST OF PROPERTY: In 2013, the Iowa Natural Heritage Foundation (INHF) contracted with Hertz Farm Management to have an appraisal done on this property with the appraised value being $1,100,000. When the City was made aware in 2021 of the seller’s renewed interest in selling the property, the INHF contracted with Hertz Farm Management to update the 2013 appraisal on this property. The new appraised value of the entire property is approximately $1,790,000. A breakdown of each parcels appraised value follows: Parcel Appraised Value 1 $202,874 2 $943,600 3 $643,486 Total $1,789,960 FUNDING FOR LAND ACQUISTION: Funding for this land acquisition could come from two sources (1 & 2 below) at this time with future development funding (3 below) to be determined. 1. Park Development Fund The City has a Park Development Fund (PDF) which has been designated for just this purpose. This fund is to be used for purchasing land for future parks and/or developing parks once land is secured. The fund is built up over time by contributing $100,000 of Local Option Sales money annually. The PDF balance at the end of FY 2021/22 is $1,240,669. If the City were to purchase Parcels 1 & 2 for $1,146,474, the remaining fund balance would be $94,195. 2. Grants To help with funding for the land acquisition, the State’s Resource Enhancement and Protection (REAP) grant can be pursued. A maximum award of $200,000 could be obtained through the REAP process. Since the application deadline was August 15 for REAP funding, staff worked with the Iowa Natural Heritage Foundation on developing and submitting an application for the purchase of this land in the event that the City Council decides to purchase this land for a park. A component of the REAP application process is having City Council pass a resolution supporting the application submittal. Staff did provide a memo with the application stating City Council would be discussing the land acquisition and REAP grant on September 13. If Council wishes to move forward with acquiring the land, a resolution approving the grant application could be done at that time. As part of the REAP process, Story County has a review committee that provides feedback to applicants prior to an application being submitted. Staff presented this land acquisition proposal to the Story County Review Committee on Thursday, August 4 and feedback was overwhelmingly in favor of submitting a grant application for this project. 3. Future Development The City Council should understand that purchasing this land for a future park is the first step in the park development process. Ultimately, the cost to fully develop this park over time could be a multi-million dollar project. A concept plan will need to be developed for this new park. Therefore, Staff will need to host a series of community-wide meetings to determine how residents would like to see the park developed. Since the costs to develop this park would be significant, a phased plan would need to be created so the park could be developed over time. In addition, grant funding will be applied for regarding trails, facilities/amenities, and natural elements (i.e. pollinator gardens, streambank stabilization, nutrient reduction in waterways, etc.). REPLENISHING THE PARK DEVELOPMENT FUND: In addition to contributing $100,000 of Local Option Sales Tax dollars each year to the fund, Staff believes there is another strategy worthy of consideration. Given the current volatility in the construction environment, Staff will most likely need to increase the funding for projects included in the Capital Improvement Plan (CIP). This will cause some projects to be delayed and will be an opportunity for staff to get caught up on incomplete projects. By doing this, any CIP money not used for Parks and Recreation projects in a given year could be transferred to the PDF to replenish it quicker than through only the normal $100,000 annual appropriation. For example, if $1,000,000 is allocated for a given year and staff determines to do only $800,000 of pr ojects, the remaining $200,000 could be reallocated to the PDF. PARKS AND RECREATION COMMISSION COMMENTS: This land acquisition proposal was presented to the Parks and Recreation Commission at its August 18 meeting. The Commission was unanimously in favor of the City purchasing this land for a future community park. Commissioners felt very strongly about developing a park on this land rather than developing homes on these parcels. The Commission approved a motion supporting the purchase of this land for a park and directed staff to work to obtain easements along the creek on the west parcels all the way to County Line Road. ALTERNATIVES: 1. City Council can pass the following in relation to the Sands-McDorman property: a. Resolution directing staff to negotiate a purchase agreement for Parcel 1 and 2 of Sands-McDorman Property (5658 Ontario Street) in the amount not to exceed $1,146,474 b. Resolution approving the submittal of an Iowa Department of Natural Resources (IDNR) Resource Enhancement and Protection (REAP) grant application in the amount of $200,000. 2. Do not pursue the purchase of the Sands-McDorman Property. 3. Refer back to staff. CITY MANAGER’S RECOMMENDED ACTION: Admittedly, the expenditure of this magnitude which has not been approved in the budget typically is not requested by Staff. However, in this instance there has been a long-standing goal of the Park Master Plan to add a Community Park, the availability of sufficient land to accommodate this type of park is limited, and the property owner is requiring an immediate response to the offer to sell. Therefore, in order to take advantage of this unique opportunity, the Staff is approaching the City Council to take action as soon as possible regarding the purchase of Parcels 1 and 2 of the Sands-McDorman property. Fortunately, the Park Development Fund was created to allow the City Council to respond in a timely manner to opportunities to expand our park system without having to wait for the annual budget process, and there are sufficient funds available to accomplish this purchase. Therefore, it is the recommendation of the City Manager that the City Council approve Alternative #1, as described above. It is important to consider two issues should the City Council approve the purchase of this land. First, once purchased, our citizens will likely expect that the land be developed into a park immediately. It must be remembered that the ultimate development of this land into a Community Park will be a multi-million dollar project. Given the significant number of major park projects already planned for and yet to be accomplished in our park system, the development of this new park will not occur in the immediate future. Second, the Community Park which is envisioned at this location includes active as well as passive features. Many times neighboring residents oppose the more active features that are incorporated into a Community Park. Therefore, the City Council should expect some negative feedback related to both of these issues. 1 ITEM # ___21__ DATE 09-13-22 COUNCIL ACTION FORM SUBJECT: AGREEMENT TO PLACE “BLACK’D OUT BOOKS” SCULPTURE IN FRANKLIN PARK BACKGROUND: On March 8, 2022, the City Council reviewed a request from Cameron Gray to place a sculpture in a City park which would function as a free library. The Council directed staff to work with Mr. Gray to discuss the details of the project further and develop an agreement. The sculpture is proposed to be an obelisk shape with a free library incorporated in to it. The sketches provided by Mr. Gray indicate the obelisk is to be approximately 45 inches per side and 9.5 feet in height, placed on a concrete slab. Mr. Gray would work with an architect to ensure the design and materials are structurally sound. Staff from the City Manager’s Office and Parks and Recreation Department met with Mr. Gray and identified a location in Franklin Park that is suitable for the placement of the sculpture. The Franklin Park location was selected because it is in an area the Census indicates has a higher proportion of black residents. The free library aspect of the 2 sculpture would include a book collection curated by Mr. Gray and focusing on black literature. Staff utilized the loan agreement used for the Ames Annual Outdoor Sculpture Exhibition (AAOSE) as a model for the agreement with Mr. Gray. According to the loan agreement, Mr. Gray would own the sculpture and loan it to the City as an exhibition from October 1, 2022 through September 30, 2027 (five years). Prior to the conclusion of the contract, the City and Mr. Gray can agree to extend the exhibition for a specified period of time. Mr. Gray will be responsible for any maintenance required for the sculpture. In discussing the agreement specifics this summer, Mr. Gray indicated to City staff that he is concerned about the possibility of this sculpture becoming a target for vandalism, and he has requested that the City install security cameras. A letter from Mr. Gray is attached. The Parks and Recreation Department has generally not installed cameras on a pro - active basis in any of the parks. Trail cameras have, however, been used in areas where evidence of vandalism has been observed, which has been helpfu l in identifying the perpetrators. If the Council wishes to install security cameras, staff would require direction as to whether to pay for their installation from Parks and Recreation funds or from some other source. Approximate Location within Franklin Park 3 ALTERNATIVES: 1. Approve the loan agreement with Cameron Gray to place “Black’d Out Books” in Franklin Park. 2. Approve the loan agreement with Cameron Gray to place “Black’d Out Books” in Franklin Park, and direct staff to explore the feasibility and cost of installing a security camera as requested by Mr. Gray. 3. Do not approve the loan agreement, and do not proceed with the project. CITY MANAGER’S RECOMMENDED ACTION: The loan agreement prepared by staff is based on similar loan agreements for public art that will remain under the artist’s ownership. Mr. Gray has signed and returned the agreement. The City’s parks do not have security cameras operating on a regular basis, unless there is an area actively experiencing vandalism or another justification to install cameras on a short-term basis. Based on this practice, staff believes the sculpture agreement should be approved without installing cameras. In the event that a situation occurs with the sculpture (i.e., vandalism or other damage), then staff would be suppor tive of revisiting the discussion regarding cameras. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1 as described above. 4 5 LOAN AGREEMENT This Loan Agreement is made on the ____ day of _______________, 2022, between the CITY OF AMES, IOWA, the exhibitor, herein referred to as the City, and CAMERON GRAY, 505 Northwestern Avenue, Ames IA 50010 (cgrayprints@gmail.com), herein referred to as “Lender.” I. EXHIBITION The City, for the purposes of fostering appreciation of literature and the arts, with particular regard to the experiences, stories, and contributions of African-Americans to literature and the arts, and for the purpose of giving artists an opportunity to display their work in public, and for the purpose of enhancing the experience of Ames residents in the parks system of the City, will exhibit a certain outdoor artwork as herein described on City property for an exhibition period beginning October 1, 2022, and ending September 30, 2027, or as soon after these dates as practicable. The artist, as Lender, has voluntarily submitted the artwork described below for display, and this artwork has been selected by the City for display in the exhibition. II. DESCRIPTION OF ARTWORK Title of work: Black’d Out Books Medium: Sculpture Material: Powder-coated Steel Height: 115 inches Width: 45.5 inches Depth: 45.5 inches Approximate weight: 1,800 lbs. Date (if dated): 2022 Declared value: $6,000 III. CONSIDERATION The consideration between the parties shall be the mutual benefit each will derive from the public exhibition of the artwork being loaned. IV. DURATION OF LOAN The artwork described in this Agreement will not be released from loan from the time it is delivered to the City until the time of removal from the exhibition or the termination of the exhibition plus a reasonable allowance for removal, except by prior written agreement between the parties. At least 90 days prior to the termination of the exhibition on the date described above, the parties may agree to extend this loan agreement for a period of time by indicating so in writing and identifying a mutually agreeable revised termination date. It is hereby agreed between the parties that the City is entitled to exclusive possession of the artwork until the artwork has been released from loan. Unless otherwise notified in writing by 2 the Lender, the City will surrender the artwork only to the Lender. If the City is unable to return the artwork to the Lender within a reasonable period following the expiration of the exhibition, and no special arrangements have been made, then the City shall have the right to dispose of the artwork in any manner whatsoever. The City will not dispose of the artwork without sending notice via certified mail to the Lender at least 30 days in advance of the disposal. In the event that ownership changes during the period of the loan, the new owner is required to establish his/her legal right by proof satisfactory to the City. This Agreement is binding upon and shall inure to the benefit of the parties, heirs, executors, administrators, representatives, successors, and assigns. V. INSTALLATION AND REMOVAL The Lender agrees to work with the City in planning for and installing the artwork prior to the exhibition opening and will promptly remove the artwork after the conclusion of the exhibition. However, it is expressly understood and agreed that the acceptance and installation of the subject artwork is conditioned upon the feasibility of a safe and secure installation on public property within the parks system of the City. If, after arrival of the artwork in the City, it is determined that because of inherent qualities or attributes of the artwork it is not feasible, consistent with budgeted resources, to safely and securely install the artwork in a site in the parks system of the City, the City shall be under no obligation to do so. In such case, the artwork shall be retrieved from the City by the Lender within 10 days of notification by the City, and the City and Lender shall be mutually released from any and all obligations under this agreement. VI. TRANSPORTATION AND DELIVERY Transportation and delivery from the Lender to the City shall be the responsibility of the Lender. Delivery will be complete when the Lender assists the City with installation of the artwork in Ames, Iowa. Return to the Lender shall occur at the same location as delivery. VII. CARE AND SAFEKEEPING The artwork will receive the same degree of care and preservation given to comparable outdoor, weather-exposed objects owned by the City, but the City will assume no responsibility for loss or damage due to theft, malicious mischief, negligence, carelessness, acts of God or other causes, unless specifically covered by insurance, but then only to the limits of such insurance. Lender agrees to indemnify, save and hold harmless the City from any and all losses, damages, suits, actions, claims or expenses of every kind arising out of loss or damage, unless specifically covered by insurance, as set forth in Section X of this Agreement. In the event of any loss or damage of the artwork resulting in payment to Lender by the City or the City’s insurance, Lender agrees that the City shall be subrogated to, and the Lender shall assign to the City all of the Lender’s rights of recovery against any person or entity, including the right to bring a suit against any person or entity in conjunction with the payment for the loss or damage. VIII. REPAIR In the event that either the City or the Lender decides that the artwork requires repair in order to preserve public safety or to preserve the artwork, the Lender shall be given the first 3 opportunity to make the necessary repairs under City supervision and within a reasonable time under the prevailing circumstances. If the Lender has not completed satisfactory repairs in a reasonable time after notification that such repairs are required, then the City reserves the right to repair the artwork or to remove it to a safe location for storage. Except for the repairs specified herein, the City will not clean, retouch, or alter the artwork without consent of the Lender. IX. CITY DISCRETION In the event that, in the City’s discretion, the artwork presents a hazard to public safety, maintenance of the park, or activities within the park, the City may remove the artwork and place it in storage. The City will make efforts to notify the Lender in advance of the removal. X. INSURANCE AND LIABILITY The City will insure the artwork against casualty loss at a value declared by the Lender, but the amount specified by the Lender must reflect fair market value, and insurance coverage shall in no instance exceed $10,000 per artwork. At the City’s option, the City may self-insure the artwork, but in no instance shall the City’s liability for casualty loss exceed $10,000 per artwork. The Lender agrees that in the event of loss or damage, recovery shall be limited to such amount, if any, determined by the insurer, hereby releasing the City from any further liability for claims arising from the loss or damage, and save and hold harmless the City from any and all losses, damages, suits, actions, or expenses of any kind arising out of any casualty to said artwork. XI. PUBLICITY The artwork may be photographed or otherwise graphically reproduced by the City for educational purposes. It is understood between the parties that artworks in the exhibition may be photographed by the general public. XII. INTERPRETATION AND CONFLICT OF LAWS This Loan Agreement cannot be modified except by written instrument and it shall be interpreted according to the laws of the State of Iowa. Lender acknowledges that they have full power to make this loan, that they have read the conditions contained in this Loan Agreement, and that they agree to abide by the terms and conditions contained herein. IN WITNESS HEREOF: LENDER: CITY OF AMES BY: ___________________________ BY: ___________________________ Cameron Gray Brian Phillips, Assistant City Manager DATE: _________________ DATE: _ ITEM # ___22__ DATE 09-13-22 COUNCIL ACTION FORM SUBJECT: AMENDMENT NO. 1 TO BIODIESEL SUPPLY AND TANK LEASE AGREEMENT WITH RENEWABLE ENERGY GROUP INC. BACKGROUND: In 2019, the City Council approved a unique agreement with Renewable Energy Group Inc. (REG) of Ames, to conduct a B100 biodiesel pilot project. The project’s goal is to reduce the carbon intensity of select City-owned diesel trucks by implementing new technology to use 99.9% biodiesel (B100) in lieu of petroleum diesel. The B100 Pilot Project has used nearly 36,000 gallons of B100 fuel in 12 City-owned trucks, offsetting 352 metric tons of carbon from petroleum fuel. Therefore, the project data has shown the use of B100 in conjunction with the new technology to be a cost-effective way to significantly reduce the City’s carbon footprint. The original agreement included the lease of one 12,000-gallon fuel tank and dispenser from REG for $1 per year installed at the Maintenance Facility for the duration of the project. Additionally, REG became the exclusive provider to the City for 100% of the B100, at the agreed price of 5 cents below the Iowa DOT Des Moines Rack P rice for #2 Ultra Low Sulfur Diesel. The term of the agreement ended September 9, 2022. Since the pilot project has begun, the B100 equipment has been installed on the City’s entire snowplow fleet. The use of B100 has allowed for the reduction of the City’s carbon footprint while not impacting service levels. REG has proposed an extension to the current agreement of two years (until September 9, 2024). The fuel tank would continue to be leased for $1 per year during that time. However, the proposed price for B100 would increase from a 5- cent discount to a price equal to the Des Moines area Gross Rack Average price per gallon for #2 Ultra Low Sulfur Diesel (ULSD), as published by the Iowa DOT. ALTERNATIVES: 1. Approve Amendment No. 1 to Biodiesel Supply and Tank Lease Agreement to extend the B100 tank lease until September 9, 2024 and a purchase price that is equal to the Des Moines area Gross Rack Average price per gallon for #2 Ultra Low Sulfur Diesel (ULSD), as published by the Iowa Department of Transportation. 2. Reject Amendment No. 1 and direct staff to purchase a B100 tank and bid for the supply of B100 fuel. CITY MANAGER’S RECOMMENDED ACTION: The B100 pilot project has resulted in no reduction in service levels, while reducing the City’s carbon footprint. The proposed contract allows for the City to obtain supplies of B100 at costs competitive with the cost of conventional diesel fuel. The City Council has adopted a statement that it values environmental sustainability. In addition, one of the proposed tasks identified in the Climate Action Plan is to reduce vehicle emissions by increasing the use of biodiesel by 5% each year. The continuation of the B100 project supports the City Council goal of Environmental Sustainability. Therefore, it is the recommendation of the City Manager that the City C ouncil adopt Alternative #1 as described above.