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HomeMy WebLinkAbout~Master - March 10, 2020, Regular Meeting of the Ames City CouncilAGENDA REGULAR MEETING OF THE AMES CITY COUNCIL COUNCIL CHAMBERS - CITY HALL MARCH 10, 2020 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. In consideration of all, if you have a cell phone, please turn it off or put it on silent ring. CALL TO ORDER: 6:00 p.m. 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. 1. Motion approving payment of claims 2. Motion approving Minutes of Special Meetings of February 18, 2020, and Regular Meeting of February 25, 2020 3. Motion approving certification of Civil Service applicants 4. Motion approving ownership change for Class E Liquor License - Wal-Mart Store #749, 3105 Grand Avenue 5. Motion approving renewal of the following Beer Permits, Wine Permits, and Liquor Licenses: a. Class C Liquor License with Outdoor Service and Sunday Sales - Sips and Paddy's Irish Pub, 126 Welch Avenue - pending dram shop b. Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer), and Sunday Sales - Wal-Mart Store #749, 3105 Grand Avenue 6. Resolution approving appointments to various Boards and Commissions 7. Resolution approving reallocation of an unfilled Coal Handler FTE to create a temporary 11th Auxiliary Operator position 8. Resolution approving policy for external requests to use U. S. Hwy 30/S. Dayton Avenue light towers 9. Resolution approving Conflict of Interest Waiver for Ahlers & Cooney Law Firm to represent the Iowa Association of Municipal Utilities (IAMU) 10. Request for Spring Fest on Friday, April 3, 2020, with rain date of April 10, 2020: a. Motion approving blanket Temporary Obstruction Permit and blanket Vending License for the closed area b. Resolution approving closure of Welch Avenue from 100 feet south of the intersection of Chamberlain Street to Hunt Street from 1:00 p.m. to 9:00 p.m. c. Resolution approving closure of 14 metered parking spaces in the closed area from 1:00 p.m. to 9:00 p.m. 11. Requests for Greek Week: a. Greek Race on Sunday, March 29, 2020, with April 5, 2020, as rain date: i. Motion approving blanket Temporary Obstruction Permit for the closed area from 9:00 a.m. to 1:00 p.m. on March 29 ii. Resolution approving closure of Ash Avenue from Sunset Drive to Gable Lane, Sunset Drive from Ash Avenue to Gray Avenue, and the portion of Pearson Avenue adjacent the Greek Triangle from 9:00 a.m. to 1:00 p.m. b. Greek Week Olympics, Saturday, April 4, 2020, with April 5, 2020 as rain date: i. Motion approving blanket Temporary Obstruction Permit for the closed area ii. Resolution approving closure of Sunset Drive; Ash Avenue from Gable Lane to Knapp Street; Gray Avenue from Gable Lane to Greeley Street; Greeley Street; Pearson Avenue from Sunset to Greeley; and Lynn Avenue from Chamberlain to Knapp from 7:30 a.m. to 5:00 p.m. 12. Request from Campustown Action Association for Summerfest in Campustown on June 6: a. Motion approving a 5-day Class B Beer License and Outdoor Service (June 5 - 9) for Campustown Action Association, 304 Main Street b. Motion approving blanket Temporary Obstruction Permit c. Motion approving blanket Vending License d. Resolution approving waiver of Vending License fee e. Resolution approving closure of the 200 block of Welch Avenue and Chamberlain Street from Welch Avenue to the exist of Chamberlain Lot Y from 7:00 a.m. and 10:00 p.m. f. Resolution approving the closure of parking spaces in the 200 block of Welch Avenue on Chamberlain Street between Welch Avenue and the Chamberlain Lot Y exit, Welch Lot T, and Chamberlain Lot Y from 7:00 a.m. and 10:00 p.m. g. Resolution approving waiver of parking meter fees for the closed area h. Resolution authorizing access to City-owned electrical outlets and approving a waiver of fees for electricity used 13. Resolution approving preliminary plans and specifications for Power Plant Maintenance Services Contract; setting April 15, 2020, as bid due date and April 28, 2020, as date of public hearing 14. Resolution approving preliminary plans and specifications for CyRide 2020 Pavement Improvements - Middle School Turnaround Project; setting April 2, 2020, as bid due date and April 14, 2020, as date of public hearing 15. Resolution approving purchase of two Ford Escape SE Hybrid 4x4 vehicles for the Administrative Division for CyRide from Ames Ford Lincoln of Ames, Iowa in the amount of $53,840 16. Resolution approving contract and bond for South Grand Avenue Extension (0.1 miles North of South 16th Street North 0.54 Miles to South 5th Street) 17. Resolution approving contract and bond for Homewood Golf Course Clubhouse Project 18. Resolution approving Plat of Survey for 2125 Greeley Street 19. Resolution approving Plat of Survey for 224 Ash Avenue 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 2 time is it appropriate to use profane, obscene, or slanderous language. The Mayor may limit each speaker to three minutes. ADMINISTRATION: 20. Staff Report regarding Micromobility (motorized scooters) PLANNING & HOUSING: 21. Staff Report regarding Land Use Policy Plan request for property located at 802 Delaware Avenue 22. Planning & Housing Department Work Plan update HEARINGS: 23. Hearing on General Obligation Corporate Purpose and Refunding Bond Issues: a. Resolution entering into Loan Agreement in a principal amount not to exceed $23,500,000 and authorizing Debt Service Levy 24. Hearing on Amendments to Fiscal Year 2019/20 Budget: a. Resolution amending budget for current Fiscal Year ending June 30, 2020 25. Hearing on adoption of FY 2020/21 Budget: a. Resolution approving 2020/21 Budget 26. Hearing on Iowa State University Research Park Phase IV Road and Utility Improvements Project: a. Resolution approving final plans and specifications and awarding contract to Con-Struct Inc., of Ames, Iowa, in the amount of $2,823,757.81 27. Hearing on Fuel Forwarding Pump House Fire Protection Upgrade at Power Plant: a. Resolution approving final plans and specifications and awarding contract to The Waldinger Corporation, West Des Moines, Iowa, in the amount of $129,071.00 28. Hearing on East Industrial Utility Extension: a. Motion accepting the report of bids 29. Hearing on CyRide 2020 HVAC Improvements Project: a. Resolution approving final plans and specifications and awarding contract to Mechanical Comfort, Inc., of Ames, Iowa, in the amount of $539,500 for the base bid ORDINANCES: 30. First reading of ordinance increasing water rates by 2% and sewer rates by 5%, effective July 1, 2020 DISPOSITION OF COMMUNICATIONS TO COUNCIL: COUNCIL COMMENTS: ADJOURNMENT: 3 MINUTES OF THE SPECIAL MEETING OF THE AMES CITY COUNCIL AMES, IOWA FEBRUARY 18, 2020 The Special Meeting of the Ames City Council was called to order by Mayor John Haila at 6:00 p.m. on the 18TH day of February, 2020, in the City Council Chambers in City Hall, 515 Clark Avenue. Council Members Bronwyn Beatty-Hansen, Gloria Betcher, Tim Gartin, Rachel Junck, and David Martin were present. Council Member Amber Corrieri and ex officio Member Devyn Leeson were absent. AMES PLAN 2040 UPDATE: Planning and Housing Director Kelly Diekmann told Council that the draft presentation sent on Friday included details needed to help focus this meeting on housing principles and land use classifications. He said conversation among Council members will assist the Ames Plan 2040 team with next steps. Housing Principles: RDG Consultant Marty Shukert reviewed income ranges for households and the correlating affordability ranges for housing. He said a very high percentage of residents earning under $25,000 per year are students. Mr. Shukert showed Council the affordability ranges compared with the number of units available for each range, noting the shortage of needed housing in some categories. It was noted that any dwelling unit is considered a household. Mr. Shukert said there’s a non-household category used by the census for group quarters like dormitories and nursing homes. He said households desire to pay 30% or less for housing. Mr. Shukert discussed the demand for units by affordability range. He said new construction is estimated to be 55% owner-occupied and 45% renter-occupied. Mr. Shukert stated the largest need is owner-occupied units for those with incomes between $125,000-$200,000. Council Member Martin said it makes sense to take the housing needs at the lower-income levels more seriously. Mr. Diekmann said census data shows that the majority of Ames residents don’t overextend themselves with house payments. Council Member Beatty-Hansen asked about the availability of homes for those with incomes less than $125,000. Mr. Shukert said it’s being assumed that existing housing meets that need. City Manager Steve Schainker asked if land needs take into account the vacant land within the City. Mr. Shukert said that land is considered green field and not new land. Council Member Betcher asked about housing price ranges and how they depend on the cost of land. Mr. Shukert said the prices are based on affordability by owners. Mr. Diekmann explained higher-density units have less land costs but higher construction costs. Council Member Gartin suggested real estate agents and loan officers in Ames have knowledge and feedback that could benefit the process. Mr. Diekmann said there was a real estate stakeholder group who assisted in the process. Council Member Gartin said additional feedback could assist Council in making policy decisions. Mr. Diekmann said the numbers provided are based on census data. Mr. Shukert said real estate agents and developers also depend on the census numbers. He said the team would welcome any feedback. Mr. Diekmann told Council that staff needs policy direction on the presented draft housing policy principles. Expand housing choice and attainability for people of all income ranges. Mayor Haila asked about the sub-bullet regarding inclusive housing opportunities within new development. Mr. Diekmann said that means there will be different housing types and different price points. Mr. Shukert said designating redevelopment areas goes beyond a box on the map and implies public participation. Council Member Gartin asked to what degree Ames can develop policy to compete with housing in smaller communities. Mr. Shukert said housing in Ames will not necessarily be in direct competition with smaller towns in the County because of the services Ames can offer, and because there are people who prefer the small town lifestyle. Council Member Gartin said he would like to see housing provided in the East Industrial Area. Council Member Betcher said she would like the focus to be on ensuring the existing affordable housing does not go away. Mr. Shukert said new affordable housing will depend on how much the community is willing to subsidize. Council Member Junck said creating more affordable housing will be difficult, but is still worth investigating further. Council members concurred with the top section of sub-bullets under this proposed housing policy. Maintain the quality of existing neighborhoods while also encouraging reinvestment and enhancement of existing housing stock. Council Member Beatty-Hansen said she hopes accessory dwelling units (ADUs) are considered. Council Member Betcher said ADUs are a great idea, but difficult to accomplish in college towns. Mr. Diekmann said standards and design components would need to be considered. Council Member Martin said all members have emphasized infill and he is comfortable looking into ADUs. Mr. Gartin asked why existing neighborhoods are being looked at if there are other infill options. Mr. Shukert said conserving neighborhoods is critical, and that policy should be identified for the situations where housing deteriorates and land uses could change. Mr. Gartin said he doesn’t have the political courage to adopt a policy allowing change to existing neighborhoods. He said if accommodating approximately 15,000 additional people within the City can be accomplished through other infill methods, he would like to see those explored before looking at existing neighborhoods. Mr. Shukert said a policy is needed that states where density is acceptable. Ms. Betcher said she’s curious about how the discussions Council had regarding near-Campus neighborhoods can be part of the policy. Mayor Haila said he is concerned about neighborhood issues if ADUs are allowed and there’s not a design component. He said there’s a certain expectation someone has when moving into a neighborhood. Mr. Diekmann said many cities require owners to live in one unit. Mayor Haila said that requirement could be viewed as a property rights issue and not be upheld. Mr. Martin said he is advocating for investigating ADUs further. Ms. Beatty-Hansen said some existing neighborhoods would allow for ADUs. Council members concurred with the sub-bullets under this proposed housing policy, including looking into ADUs as a future issue. Use of density and/or building types to define development areas. Mr. Shukert said the village idea in the Land Use Policy Plan (LUPP) was well-intentioned but is micro-managed. Mr. Shukert said they would like to see broad concepts of what makes the village idea a good thing and something the private market can use. Mr. Diekmann said incentives will need policies, such as for over-sizing streets. He said the current LUPP discusses expectations by geographies instead of uses. Mayor Haila asked if the Council will have control when a buyer of property wants to do something different with the property. Mr. Diekmann said 2 the City should start with an expectation to be sure the uses desired are being created. Mr. Shukert said a center or node can be built in many ways. Mr. Diekmann said saying “commercial is important” in an area, without stating exactly what is required, implies a long- term view for planning for eventual needs. Mayor Haila said this could potentially give some certainty to developers while details can be determined by staff. Mr. Diekmann concurred, and said hopefully there will be more context for Council when a request comes to change something. He said there’s very little context for amendments in the current LUPP. Council members concurred with the sub-bullets under this proposed housing policy. Advance identification and redevelopment of redirection areas. Council members concurred with the sub-bullets under this proposed housing policy. Land Use Classifications Example: Mr. Shukert told Council that the team is suggesting some additions to the Complete Streets Plan (CSP) to include some streets that have become more significant in the community. Future Land Use Map categories were reviewed and intensity map categories were discussed. Director Diekmann explained that the proposed category names reflect the context and makeup of a particular area rather than the terminology of low-, medium-, or high-density. He said this way of categorizing would address growth areas and the character of existing neighborhoods. Mr. Diekmann said the team wants to know if the Council likes the proposed contextual descriptions over the traditional low-, medium-, and high-density terms before RDG maps out the City. Mayor Haila asked if there would be new guidelines for developing within areas. Mr. Diekmann said he thinks this is considered more flexible from a designation perspective and will focus more on the zoning side than the land use side. Council Member Martin said this could result in fewer requests for amendments and has some appeal. Mr. Diekmann said the descriptions of the categories are the most important. Mr. Martin said if the categorizations are a way to group things together, he is fine with that. Mr Shukert said this is a trial and it will be brought back next to Council next month. Council Member Gartin asked how these designations would be different than current designations. Mr. Shukert said these classifications are separated from the zoning map and are intended to be more of a holistic policy. Mayor Haila said the alternative names of low-, medium-, and high-density have no real descriptors of what is in the area. He asked if this will streamline decision-making. Mr. Diekmann said it depends on how permissive Council is on making zoning changes. RDG Consultant Cory Scott said the proposed categories add context and character to the density factor, and that this would be a helpful tool for Council. Mr. Diekmann said the designations help guide factors of change. Council Member Betcher noted the conflict between low- and high-density in some areas such as the near-Campus neighborhoods. Mr. Shukert said he’s not sure of the approach for those areas yet, but will have more details next month. Council members supported the approach of the map shown. Mr. Martin said it’s a concept and may not be exhaustive. Ms. Betcher said she wants to be certain the near- Campus neighborhood designation does not get lost. Mr. Diekmann asked if an additional category is desired to reflect the near-Campus neighborhood parking restrictions. Ms. Betcher concurred. Ms. Beatty-Hansen said, other than the rental capacity and rental cap purpose, she doesn’t see the need for the near-Campus neighborhood definition. Mr. Shukert said the near-Campus neighborhoods can be 3 addressed with a separate description to be more effective. Director Diekmann asked if Council wants to move forward with the proposed terminology. Council members concurred on proceeding with further development of the concept. Mr. Diekmann said a city- wide map will be prepared. Mr. Martin asked about next steps. Mr. Diekmann said mapping out the City with the new land use terminology will be first, and then zoning categories will be looked at. Council decided the next meeting on Ames Plan 2040 will be March 31, 2020. Other: None. COUNCIL COMMENTS: Ms. Junck said it is National Engineer Week and an event was held at the Research Park to celebrate the work of engineers. Mayor Haila said ISU Student Government and the City Council will have a joint meeting on March 4, 2020 at 5:30 p.m. DISPOSITION OF COMMUNICATIONS TO COUNCIL: Moved by Gartin, seconded by Junck, to request a memo from staff regarding the letter from Justin Dodge requesting further direction on regional improvements at State Avenue and Zumwalt Station Road. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Martin, seconded by Betcher, to refer to staff the request from Clarke Pasley and request a memo regarding how Council could proceed to allow parking on Westbrook Drive. Vote on Motion: 5-0. Motion declared carried unanimously. ADJOURNMENT: The meeting was adjourned at 9:20 p.m. ____________________________________ ____________________________________ Diane R. Voss, City Clerk John A. Haila, Mayor ____________________________________ Erin Thompson, Recording Secretary 4 MINUTES OF THE REGULAR MEETING OF THE AMES CONFERENCE BOARD AND REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA FEBRUARY 25, 2020 REGULAR MEETING OF THE AMES CONFERENCE BOARD The Regular Meeting of the Ames Conference Board was called to order by Chairman John Haila at 6:01 p.m. on February 25, 2020. Present from the Ames City Council were Bronwyn Beatty- Hansen, Gloria Betcher, Amber Corrieri, Rachel Junck, and David Martin. Linda Murken, Lisa Heddens, and Lauris Olson represented the Story County Board of Supervisors. Other members in attendance were as follows: Jamet Colton, Ames School Board of Directors; and Joe Anderson, Nevada School Board of Directors. Gilbert School Board of Directors and United Community School Board were not represented. Tim Gartin, City Council, was absent. MINUTES OF JANUARY 28, 2020: Moved by Corrieri, seconded by Heddens, to approve the Minutes of the January 28, 2020, meeting of the Ames Conference Board. Vote on Motion: 3-0. Motion declared carried unanimously. PUBLIC HEARING ON PROPOSED FY 2020/21 BUDGET FOR CITY ASSESSOR’S OFFICE: The public hearing was opened by Mayor Haila. After no one came forward to speak, the Mayor closed the public hearing. Moved by Betcher, seconded by Colton, to approve the FY 2019/20 Budget for the City Assessor’s Office. Vote on Motion: 3-0. Motion declared carried unanimously. CONFERENCE BOARD COMMENTS: Mayor Haila advised that the Assessor and City Clerk were working on a written history on the Conference Mini Board as a follow up to the discussion from the meeting held January 28, 2020. ADJOURNMENT: Moved by Murken, seconded by Colton, to adjourn the Ames Conference Board at 6:02 p.m. REGULAR MEETING OF AMES CITY COUNCIL The Regular Meeting of the Ames City Council was called to order by Mayor John Haila at 6:05 p.m. on the 25th day of February 2020, in the City Council Chambers in City Hall, 515 Clark Avenue. Council Members Bronwyn Beatty-Hansen, Gloria Betcher, Amber Corrieri, Tim Gartin, Rachel Junck, and David Martin were present. Ex Officio Member Devyn Leeson was also in attendance. CONSENT AGENDA: Council Member Betcher requested to pull, for separate discussion, Item No. 17: preliminary plans and specifications for 2019/20 Asphalt Street Pavement Improvements (14th Street and 15th Street). Mayor Haila requested to pull Item No. 2, Minutes of the Regular Meeting held February 11, 2020, for some minor corrections. Moved by Beatty-Hansen, seconded by Corrieri, to approve the following items on the Consent agenda. 1. Motion approving payment of claims 2. Motion approving Report of Change Orders for February 1 - 15, 2020 3. RESOLUTION NO. 20-079 authorizing Police Department to apply for and participate in the Governor’s Traffic Safety Bureau Grant Program for traffic safety enforcement 4. Motion approving new 12-month Class E Liquor License with Class B Wine, Class C Beer, and Sunday Sales - goPuff, 615 S Dayton Avenue - (pending final inspection) 5. Motion approving new 8-month Class B Beer with Outdoor Service and Sunday Sales - Homewood Golf Course, 401 E 20th Street, (pending final inspection) 6. Motion approving transfer of El Azteca Class C Liquor License from 1520 S Dayton Avenue to 2120 Isaac Newton Drive - (pending final inspection) 7. Motion approving renewal of the following Beer Permits, Wine Permits, and Liquor Licenses: a. Class C Liquor License with Outdoor Service and Sunday Sales - BN'C Fieldhouse, 206 Welch Avenue - Pending Dram Shop b. Class C Liquor License with Outdoor Service and Sunday Sales - Coldwater Golf Links, 1400 S. Grand Avenue c. Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer), and Sunday Sales - Kum & Go # 113, 2801 E 13th Street d. Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer), and Sunday Sales - Kum & Go # 227, 2108 Isaac Newton Drive e. Class A Liquor License with Outdoor Service and Sunday Sales - Elks Lodge, 522 Douglas f. Special Class C Liquor License - The Spice Thai Cuisine, 402 Main Street g. Class C Beer Permit with Class B Native Wine Permit and Sunday Sales - Swift Stop #4, 1118 S Duff h. Class C Beer Permit with Class B Wine Permit and Sunday Sales - Swift Stop #5, 3218 Orion Street i. Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer), and Sunday Sales - Casey’s General Store #2905, 3612 Stange Road j. Class B Beer with Sunday Sales - Pizza Pit Extreme, 207 Welch Avenue - Pending Dram Shop k. Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer), and Sunday Sales - Sams Club #6568, 305 Airport Road 8. RESOLUTION NO. 20-080 naming Vanessa Baker-Latimer as City of Ames representatives to Central Iowa Regional Housing Authority (CIRHA) to serve three-year term 9. RESOLUTION NO. 20-081 approving Small Cell Wireless Pole Attachment Agreement with Verizon Wireless from January 1, 2020, until December 31, 2025 10. RESOLUTION NO. 20-082 approving request from Mary Greeley Home Health Services to amend Unit Rate for In-Home Health Assistance in FY 2019/20 ASSET Contract 11. RESOLUTION NO. 20-083 approving request from Story County Auditor for parking waiver(s) for election day related parking on March 3, June 2, and November 3, 2020 12. RESOLUTION NO. 20-084 authorizing the Police Department to request reimbursement per the Agreement with Ames Foundation in the amount of $1,330 for the purchase of two portable ballistic shields 13. Requests from Ames Chamber of Commerce for Ames Main Street Farmers’ Market on Saturdays from May 9 to October 17, 2020: 2 a. Motion approving blanket Temporary Obstruction Permit and blanket Vending License for Central Business District from 8:00 a.m. to 1:30 p.m. b. RESOLUTION NO. 20-085 approving closure of 300 and 400 blocks of Main Street, Burnettt Avenue from Main Street to the U.S. Bank drive-through, and Tom Evans Plaza from 5:00 a.m. to 1:30 p.m. c. RESOLUTION NO. 20-086 approving suspension of parking enforcement in CBD Lots X and Y from 6:30 a.m. to 1:30 p.m. d. RESOLUTION NO. 20-087 approving waiver of parking meter fees and enforcement, usage and waiver of electrical fees, and waiver of fee for blanket Vending License for event from 5:00 a.m. to 1:30 p.m. 14. Requests from India Cultural Association: a. RESOLUTION NO. 20-088 directing staff to amend FY 2020/21 COTA Annual Grant allocation to deduct $5,000 in funding b. RESOLUTION NO. 20-089 directing staff to amend FY 2019/20 COTA Annual Grant allocation to add $5,000 in funding, and authorizing the funds to be used for activities described in FY 2019/20 COTA Annual Grant Contract 15. RESOLUTION NO. 20-090 approving preliminary plans and specifications for 2019/20 Collector Street Pavement Improvements (Bloomington Road - Grand Avenue to Hoover Avenue); setting March 18, 2020, as bid due date and March 24, 2020, as the date of public hearing 16. RESOLUTION NO. 20-092 approving preliminary plans and specifications for Power Plant Unit 8 Steam Turbine Parts Procurement; setting March 25, 2020, as bid due date and April 14, 2020, as date of public hearing 17. RESOLUTION NO. 20-093 approving Change Order No. 9 with HPI, Inc., of Ames, Iowa, for Unit 7 Turbine Generator Major Overhaul Roll Call Vote: 6-0. Resolutions/Motions declared adopted/approved unanimously, signed by the Mayor, and hereby made a portion of these Minutes. MINUTES OF REGULAR MEETING HELD FEBRUARY 11, 2020: Mayor Haila advised Council that he would like to amend Page 4 of the Minutes, regarding the City Improvement Plan: that “Council Member Gartin inquired about the use of a public restroom in the downtown plaza” should read “inclusion of” instead of “use of”. Also on Page 14, Paragraph 2, in the second line, it said “asking to be annexed in south area of Highway 30", but the sentence should read, “area south of Highway 30" for clarity. Moved by Gartin, seconded by Corrieri, to approve the Minutes of the Regular Meeting held February 11, 2020, as amended. Vote on Motion: 6-0. Motion declared carried unanimously. PRELIMINARY PLANS AND SPECIFICATIONS FOR 2019/20 ASPHALT STREET PAVEMENT IMPROVEMENTS (14th STREET AND 15th STREET): Municipal Engineer Tracy Warner said, due to the age of the neighborhoods, some people had been very adamant about the removal of mature trees or specific species of trees that had been intentionally grown. She explained that the City was trying to balance the infill of sidewalks throughout the area and had taken measures to try to accommodate the concerns of the residents. 3 Council Member Betcher expressed concern that she didn’t see anything about ADA requirements or how they were creating an accessible through-way because there were big gaps with no sidewalks on either side of the street. She asked what kind of obligation the City had under ADA to ensure there was at least one side of the street that had a connection. Ms. Warner responded that the obligation was to install the handicapped ramps at the corners, otherwise there was no other obligation unless they received a request to infill the sidewalk. The ramps would be to a landing where someone could turn around if it did not connect to a sidewalk. Ms. Betcher said there was a policy that required sidewalks on both sides of the street, but in this neighborhood at least, it would be good if they had sidewalk continuity at least on one side of the street so residents could traverse the area more successfully. She said she was more concerned about individuals and the gaps in the streets than she was concerned about the trees. Council Member Gartin asked if the City offered to plant replacement trees that were removed for sidewalks. Ms. Warner said they could offer that as an option, but the new tree would be much smaller than the mature tree they may be removing. Mayor Haila opened public input. Bob Folkmann, 1326 Burnett, Ames, said there was no street going west from Burnett and 14th Street had never had a sidewalk on either side. He added that not many pedestrians walked that street as there were no houses that faced the street on 14th. Because of the new water main from 16 th to 13th, the ADA sidewalks were installed and they repositioned the fire hydrants. He said he felt the sidewalk was not necessary because Duff Park was not much of a draw from where he lived. There was a much bigger playground at Meeker, which was where the kids preferred to go. He explained that he had a hedge as a privacy fence that he enjoyed, and he believed that spending money on sidewalks that wouldn’t be used very much was a waste of money, plus it would quadruple the amount of sidewalk he would have to shovel. Merlin Pfannkuch, 1424 Kellogg Avenue, Ames, said if Council wanted to discuss this topic, it should not have been on the Consent Agenda. He said property rights were fundamental rights, and if Council were to mandate sidewalks, they would have to be very careful, especially in established neighborhoods. He added that the intersection at 15 th and Kellogg was not controlled, so it was obviously not much of a problem. He said he was very unhappy how this transpired on the Consent Agenda. Mayor Haila closed public input. Mr. Gartin asked if there was a timing issue with this item. Ms. Warner said there were two projects out for bid with the majority being asphalt work. Those were typically bid in the spring, and bids had been coming in really high, so timing was important due to cost. According to Ms. Betcher, this item showed up on the Consent Agenda on Friday and Council had followed the process of pulling the item after staff did outreach with the neighbors. She added that the City Code mandates that they were supposed to have sidewalks and that Council had allowed large gaps in the sidewalk system in Old Town and this area north of Old Town for a long time. Council supported having sidewalks mandated on both sides of the street. She said it was not 4 unreasonable to ask the City to save money by providing infill on one side of the street when there were people who cannot get around in the community. She explained that she had tried to go on the sidewalks in this area in a wheelchair and it was difficult for non-able-bodied citizens to walk continuously on a sidewalk, especially if there was no sidewalk on either side of the street. She commented that there was nothing underhanded about how this was handled. Council Member Corrieri agreed with Ms. Betcher and added that many of the Council Members did walk the area and did get a feel for the lack of connectivity and accessibility in this area. A few years ago, Council made a conscious effort to prioritize accessibility; this was a perfect example of City staff leveraging another project in order to achieve some of their goals. There was a point made that there were not a lot of children in the area, but that didn’t mean there won’t be in five years. Mr. Gartin commented that Mr. Pfannkuch’s point about the general principal regarding notifying people about matters that might affect them should resonate with Council. He added that if there wasn’t a timing issue, he wanted to put this on a future agenda, even though Council would in all likelihood approve it. Moved by Gartin to place this item on a future agenda to provide opportunities for affected neighbors to be notified. Motion died due to lack of a second. It was suggested by Mayor Haila that Council take action on the resolution to approve the plans and specifications for the project, as proposed, which was absent sidewalks on both sides so it could go out to bid. He clarified that they were not adding anything that residents were not agreeing to at that time. Council Member Martin asked if the ADA ramps would be installed without the infill connectivity if the plan on the map was executed. Ms. Warner explained that some areas have some infill and some have already existing sidewalks, but Council could direct staff to fill in the rest of it. Moved by Betcher, seconded by Martin, to adopt RESOLUTION NO. 20-091 approving preliminary plans and specifications for 2019/20 Asphalt Street Pavement Improvements (14th Street and 15th Street); setting March 18, 2020, as bid due date and March 24, 2020, as the date of public hearing. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. Ms. Warner explained that if Council directed staff to achieve connectivity, staff would work on the design and either create an addendum or a change order to incorporate the changes. It wouldn’t necessarily come back to Council for approval. Moved by Betcher, seconded by Corrieri, to direct staff to complete an addendum to achieve connectivity on at least one side of 14th and one side of 15th Streets within the project area. Mr. Gartin added for clarification that if someone objected to the plan, they could contact City Council to express their concern, but that there was no mechanism for Council to vote it up or down. Vote on Motion: 5-1. Voting aye: Beatty-Hansen, Betcher, Corrieri, Junck, Martin. Voting nay: Gartin. Motion declared carried. 5 PUBLIC FORUM: Mayor Haila opened Public Forum. Brant Lemer, 5333 Tabor Drive, Ames, and property owner of 5615 West Lincoln Way, Ames, said he was confused after meeting yesterday with City staff on a possible voluntary annexation with possible involuntary annexation as well in the 5500-5800 block of Lincoln Way, west of Sunset Ridge Subdivision to the Boone and Story County line. Over 30 acres of this area had recently changed ownership, and the process to request annexation of that property, until recently, was put on hold. He stated that when this subject did eventually reach Council, he would like them to consider not exercising involuntary annex proceedings just because of the majority property of one party who requested it. He said that he would also like the opportunity to entertain any early discussions with staff, if possible. Brian Adams, 5507 Lincoln Way, Ames, said he was approached by Chuck Winkleblack who offered to buy his property as Mr. Winkleblack purchased the property around him. He claimed that Mr. Winkleblack informed him of the 80/20 annex rules that his property would probably be forcibly annexed, but the City utilities would be too far away, so they would not provide City utilities to his property. He said Mr. Winkleblack would not explain forced City annexation or what terms he would have to pay for if he were to be forcibly annexed into the City. He was concerned that no other neighbors knew about this because there had been no communication. Mr. Gartin asked Mayor Haila to clarify who the people would contact if they would like to be notified about future annexation. Mayor Haila said they can contact the Planning & Housing Director Kelly Diekmann, and he can keep them informed. Chuck Winkleblack, 105 S 16th Street, Ames, explained that when they acquire properties, they like to contact the people in the neighborhood and let them know what’s going on, but they are very careful not to speak on behalf of the City. He said when he talked about near future plans before, staff had asked if there was any idea what the neighbors would want, so he reached out to the neighbors. He said it was coming and asked if they were interested in the annexation or not, but that they would not be speaking on their behalf. Mayor Haila closed Public Forum and asked Planning & Housing Director Kelly Diekmann to explain the normal process with the annexations. Mr. Diekmann stated that Council was not informed of what was going on because there was not a complete application for an annexation. Once the application was complete and they knew who was voluntarily annexing, the request would be brought to Council for approval and then reviewed if there was other territory that would be required to be included or may reasonably need to be included per Iowa Code. Calculations and notifications had not been done yet as the application was incomplete. Once the territory was determined, that prompts the process to begin and that’s when staff would send out the notices. 321 STATE AVENUE SUBDIVISION CONCEPTS: Planner Diekmann said Council needed to pick a preferred concept for single-family layout. In addition to reviewing the subdivision concepts, staff needed direction from City Council on its preference for percentage of affordable single-family housing units developed on the site. It was understood that the minimum requirement was for 51% of the housing units developed on the total site to be targeted to households earning less than 80% 6 of the average median income (AMI). Staff presented scenarios without lot layouts for either placing multi-family or single-family housing units on either the north or south side of the parcel. Mr. Diekmann reviewed the concept options and advised Council that there were four points to consider when determining the preferred concept: 1. Housing location, including housing flexibility for multi-family buildings versus single-family buildings, location of multi-family buildings 2. Salability of market rate lots 3. Estimated cost to construct improvements, including total cost and cost per-dwelling unit 4. Lot layout & integration, desirability of lots, compliance with City standards Council Member Betcher recalled that, in December, Mr. Diekmann thought that it would not be possible to do multi-family on either side of Tripp Street if they also did single-family along Wilmoth. It was also unlikely that they could do multi-family on the south side, but more likely that they could accomplish that on the north side. Mr. Diekmann said if single-family lots were built on Wilmoth, there would be enough land for a medium-density or less level of apartment project. Concerns were brought up from neighbors regarding potential flooding of lots on the south side that back up to the creek, according to Ms. Betcher. Mr. Diekmann explained that there would be a separate lot for flood land other than the planned home sites. Mr. Martin asked what staff would do if Council were to move forward and choose an alternative that had a blank space option for other uses going forward. Mr. Diekmann responded that they would want to be in front of the Low Income Housing Tax Credit (LIHTC) schedule for plans with March 2021 as the deadline. He said they would need to have a discussion this summer (June at the earliest) about expectations so staff can put a Request for Proposals (RFP) together and have time for developers to respond back to Council with plenty of time to work with the developer and ideas. Civil Design Advantage (CDA) will prepare the preliminary plans, the final plat, and the improvement plans. He clarified that they would have 60 days from tonight to go out to bid. Then they can start to focus on the other part of the site. In response to Mr. Gartin’s request for further information on the rental housing needs, Housing Coordinator Vanessa Baker-Latimer explained that when staff prepared the Consolidated Plan last year, one requirement of HUD was that they look at housing needs assessments. Data provided by HUD and others in 2017 showed a definite housing gap for extremely low income renters. There were 223 HUD subsidized housing units and 497 tax credits. In the community, there were 221 Section 8 units, and through analysis, they anticipated that there were just over 5,000 units that were not available to low-income, including students, and were not affordable for households with 50% or less of the median income. The Laverne Apartment building was built in 2010 and that was last subsidized housing built in Ames. After further discussion was had regarding subsidies, Mr. Gartin commented that he felt there was great value in asking the market to buy and develop these lots. He recommended asking developers and realtors for feedback among these designs to see which would be more attractive to the market. Ms. Betcher reviewed traffic flow patterns with Mr. Diekmann regarding spacing between intersections and curb cuts. Ms. Beatty-Hansen asked how many lots were planned to be developed each year. Ms. Baker-Latimer said they planned on starting the development with building two or three homes and then listing the other lots for sale. 7 Council Member Corrieri asked if the single-family percentage of 51% could be adjusted to help with potential challenges with selling the affordable single-family homes. Ms. Baker-Latimer confirmed they could adjust it as long as they still met the 51% requirement, which included rental housing and owner-occupied per unit and they could set the market rate lots at any rate from 81 - 100 AMI to meet the goals of their intended market. Marketability was debated regarding parking and garage expectations on the narrow lots. Mr. Diekmann advised Council that these lots were not going to sell for $75,000. If they were concerned about the aesthetics with home proportion to the lot size, staff needed direction to address that tonight. Ms. Beatty-Hansen commented that the goal was to have something that looked different and the smaller lots would make it more affordable. Mr. Martin asked if they should consider apartments at all due to the complex history with years of fighting to prevent rentals on this site in cooperation with the neighbors. In January, Council changed direction, and this was the first meeting that the public had been able to address Council on this topic. He said he felt that communication had not been going well from Council to the neighborhood. Mr. Martin suggested a Council workshop about the need in the community and how different modes of living might be different than what Council was fighting against in previous years. Ms. Betcher agreed with Mr. Martin and said that the option to discuss adding multi-family housing to the plan was directed to staff at the December 17 meeting. She said there was room to continue this discussion in light of their goals and the possibility of having a more flexible approach with what they do with the outlot. Mayor Haila opened public comment. Ted Huiatt, 3025 Evergreen Circle, Ames, Story County Community Housing Board President, requested to include local nonprofits in the continued development of this area. He suggested the land trust model, like what was done with condominiums or town homes. The land trust model lowered the price of the house for low-income home buyers and included a shared equity model where the equity was divided between the home owner and the land trust to keep the cost low as they sold it to maintain affordability. Terry Potter, 608 Douglas #1, Ames, said he was there on behalf of A Mid-Iowa Organizing Strategy (AMOS), who supported the City’s purchase of the property with CDBG funds for the purpose of increasing the amount of affordable housing for working families in Ames. The original request included a commitment of a minimum of 60% affordable units, attached housing, and rental units on this parcel. He said they believed it was critical to expand the availability of affordable housing for working families below the 80% AMI threshold. Tony Ramey, 425 Hilltop Road, Ames, commented that this was originally zoned to be Residential Low with the idea that it would be single-family dwellings and he hoped that it would stay that way. The concept he preferred was a hybrid of the south part of A and north part of F for single-family owner-occupied dwellings, which he acknowledged would be difficult to achieve. The neighborhood association had been fighting this battle since 2013. Another component was that the use of LIHTC funds required it to be rental housing. He advocated for a lease-to-own paradigm for LIHTC funds to build houses to be leased so the person leasing could buy them. 8 Julia Sager, 429 Hilltop, Ames, brought up the idea of cottage housing, which was designed to be walkable and neighborhood centric. The north side would be ideal for that as it was already a reasonable walk to Campustown and to the bus service. She said she felt it would be a good fit with small units for small families, or singles, or older people, who wouldn’t have as many cars which would allow cluster parking. She said there could be a number of units that would be more affordable and would be very attractive to parents whose students would be at ISU for four years. Tom Procknow, 406 Joy Circle, Gilbert, President of Habitat for Central Iowa at 3504 North Grand, Ames, voiced his concern that the lots would be so expensive for Habitat to purchase in Ames. He said they raise funds to help build, but properties are proposed to be so expensive. He asked if Council could require the potential developer to sell some lots to nonprofits so they could afford to build homes. Joanne Pfeiffer, 3318 Morningside Street, Ames, commented that as the Chair of the Neighborhood Association, she had an obligation to speak about quality of life and strong neighborhoods. She talked about creating sustainability for the neighborhood. There was a comment in the paper last Sunday from the consultants who mentioned the ideal ratio would be 55% owner occupied and 45% rentals. This neighborhood is already at 70% rentals, so adding any more rentals was frightening to her. She suggested looking for evidence-based living in neighborhoods that were above the 70% rentals and what happened to neighborhoods with a different balance. Council Member Gartin asked Ms. Pfeiffer for her opinion on the options. She responded that she didn’t have a strong opinion other than not wanting to see multi-family rentals. Diane Birt, 303 Hickory Drive, Ames, said she and her husband owned a house on Hilltop with their son, and she was there to talk about the thought that the entire neighborhood was totally against rentals. There was a survey done in 2016 that had 118 households respond in the College Creek Old Middle School Neighborhood where 53% of respondents said they only wanted owner-occupied, no rentals; the other 47% said it was fine to have rentals. She offered to send a copy of the survey to the City Clerk for distribution to Council for reference. She added that she was a member of AMOS and supported what her colleague Mr. Potter had said. Marilyn Clem, 3306 Morningside Street, Ames, remarked that her house was built in 1954 with no garage and all the lots with garages on her street were 65 feet wide and 165 feet long. One year, there was a torrential downpour and the firewood she had stored at the back of her property was swept halfway up the hill, and nothing has been done about the College Creek situation. The retention pond should take care of most of the run-off, but she still had concerns. She said she didn’t want more than 70% of her neighborhood as rental. For comparison, she pointed out that Franklin had all rentals and they were in bad shape. There was a possibility that those houses could be bought up and rebuilt just like the habitat across from her house. She said she had a rental next door where her sister lived. She added that the rentals on Morningside conformed to the neighborhood and she would like to see the peace and quiet kept there. Ms. Clem commented that Sharon Guber, who had worked on this project, died unexpectedly Sunday, and she would like to see some of Sharon’s ideas included. Rich Ketcham, 2923 Arbor Street, Ames, said if you were to go down the roads and see rental signs or property management signs attached to houses, it wouldn’t bode well. He said he was a firm believer in owner-occupied houses for people to have the opportunity to develop equity in a property. 9 He added that if the City got input from local developers, they would only get local models like what already existed in the City like the development on Mortensen and Copper Beech. Another component that he was concerned about was the potential for removal of some of the green space from the Arboretum for a fire station, which he felt should be included in this whole conversation. He commented that he would support owner-occupied housing to help stabilize the area with consistency in the neighborhood. Debbie Ramey, 425 Hilltop Road, Ames, expressed concern that, of the over 200 units or houses in their Association, 70% were rentals. She said the Association would like to have a community of people committed to the neighborhood. Oftentimes, the renters were only there for a short period of time and did not have a vested interest in the property. The design of the houses that Council was talking about creating with small property footprints was what happened on Dotson; the properties all became rentals because of the size with no vested care, and despite being relatively new, they were not in good shape. On Tripp Street, Windsor Center was an apartment high-rise with three stories for persons with limited income which would be less than half a mile from another set of high-rise housing in the neighborhood. She commented that she does not disagree with having rentals, but would prefer lease-to-own, and she liked what her husband said earlier about creating lots on the north and south side and not having high-rise apartments. Lauris Olson, 1705 Buchanan Drive, Ames, Story County Supervisor, declared that 80% of median income was still a good income, but there were people in the City who could not afford to own. Council had been talking about starter houses, but that’s different than affordable housing. She urged Council to look at multi-family housing to service the range of citizens who will never be able to buy. Mayor Haila closed public comment. Director Diekmann said that a 55-foot lot is a very standard size lot with choices for detached or attached garages. With 50-foot lots, the best aesthetic would be a single-wide driveway to get to a single- or two-car garage in the back, and the orientation of the house had to be perpendicular to the street. Moved by Gartin, seconded by Corrieri, to set the minimum percentage of affordable single-family homes at 51%. Ms. Baker-Latimer clarified that if the City used HOME Funds to construct single-family homes, they would have to be sold within nine months or they would automatically convert to rentals. Ms. Betcher asked if the City would be the landlord if there wasn’t a buyer in nine months. Ms. Baker- Latimer confirmed and reiterated that the goal was to always qualify the buyers first so the house could be built according to the buyer’s preferences. Council Member Junck asked if it would be possible to do a rent-to-own option if it were to transition to a rental. Ms. Baker-Latimer said it would be an option as they have done that type of program before. Vote on Motion: 6-0. Motion declared carried unanimously. 10 Moved by Gartin, seconded by Betcher, to select Option F: 26 Single Family Lots, Loop Road. This concept includes a modified circular street north of Tripp Street with open space in the middle and single-family homes all fronting toward the open space. Mr. Gartin said lots of feedback had been received regarding concerns about neighborhoods being up next to the rental housing, but by placing it on the south side, there would be some insulation with the houses along Wilmoth that would act as a barrier between the neighborhoods to the west and the rental housing. The owner-occupied properties to the north would create greater continuity with existing neighborhoods. Council Member Martin said he would prefer the unspecified structures be closer to Lincoln Way for transit reasons. Council Member Junck said she agreed with having owner-occupied housing on the north half for connectivity of the neighborhood, but Option D was her favorite as it also had good traffic flow and more single-family units available. Ms. Beatty-Hansen said she liked that option also, except for the road that went to Wilmoth. Ms. Betcher said of the layouts with the single-family houses on the north, she liked Option F because of the homes along Wilmoth to fill in along the street face. She commented that she was less concerned about the back of the lots facing State as that already happened in many areas around the City. She commented that she had looked at Option A because it had more space to the north to work with and would be cheaper with infrastructure, but she could support Option F. Vote on Motion: 5-1. Voting aye: Beatty-Hansen, Betcher, Corrieri, Gartin, Junck. Voting nay: Martin. Motion declared carried. Moved by Martin, seconded by Beatty-Hansen, to ask for a Council workshop engaging the neighbors on the topic of the layout for the open part of Concept F. Mayor Haila asked for clarification on the term layout. Mr. Martin said it was more to do with the undesignated part of Concept F. Ms. Junck commented that she was not on Council for the original discussion for multi-family housing, but she was okay with multi-family rental depending on how it looked and how it worked with everyone in the neighborhood. Council Member Corrieri remarked that Council needed to be realistic about a viable LIHTC property. She said she was not sure if they could achieve the goals of allowing people to work in Ames and find decent, safe, affordable housing to rent with duplexes or townhomes because of what was needed in the low-income market. Council Member Betcher said she was interested in seeing other products to introduce something different to help meet the affordable housing goals. She added that having a discussion about what to do with the outlot made sense so they could include Ms. Junck and the neighbors in the discussion of what’s going to happen. Vote on Motion: 6-0. Motion declared carried unanimously. 2020/21 PROPOSED ANNUAL ACTION PLAN PROJECTS AND PUBLIC FORUM FOLLOW-UP FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)/HOME 11 PROGRAMS: Housing Coordinator Baker-Latimer said the allocations for 2020/2021 have been announced, so they could move forward. Mayor Haila opened public comment. No one came forward, so he closed public comment. Moved by Corrieri, seconded by Betcher, to adopt RESOLUTION NO. 20-094 approving the proposed 2020/21 Annual Action Plan Program Projects and proposed budget and directing staff to prepare the Annual Action Plan for public comment. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. Moved by Betcher, seconded by Beatty-Hansen, to adopt RESOLUTION NO. 20-095 setting the date of public hearing for May 12, 2020. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. Mayor Haila called for a recess at 8:29 p.m. and reconvened at 8:35 p.m. MORTENSEN ROAD SIDEWALK INFILL UPDATE: Civil Engineer Mark Gansen explained that staff was looking for a time frame for infrastructure to be implemented on the three different properties along Mortensen Road that did not have sidewalk or shared use path infrastructure. Mayor Haila pointed out that the property owner of 1305 Dickinson would be willing to complete their project by July 2020. Mr. Martin said having one side done was better than having nothing done. Moved by Betcher, seconded by Junck, to approve Alternative 1 directing staff to allow the owners of all three properties until July 1, 2021, to complete the installation of their sidewalk/path projects, and to initiate an assessment project after that deadline for any path or sidewalk remaining to be installed with the additional request that the shared use path at 1305 Dickinson Avenue be completed by July 2020. Vote on Motion: 6-0. Motion declared carried unanimously. DISCUSSION OF ADDITIONAL QUESTIONS FOR RESIDENTIAL SATISFACTION SURVEY: Public Relations Officer Susan Gwiasda asked for input on the annual Residential Satisfaction Survey. She said the most recent survey had 12 pages with two to three questions per page depending on how in-depth it was. The survey was usually sent out electronically in mid-March to capture students before they left and residents received a paper copy. She said the surveys were typically returned between May and early summer, and the raw data came back in early August with analysis in September and presentation in October. Council Member Gartin said he wanted to add something about the pool. Ms. Beatty-Hansen suggested “how much increased property taxes would you be willing to increase to pay for the pool.” City Manager Schainker advised Council that they needed to discuss the next steps. He said people needed to see what they were getting before being asked to provide a dollar amount. 12 Mr. Martin asked how useful the answer was regarding the Furman pool. Ms. Gwiasda said it showed a definite majority of support. Ex Officio Devyn Leeson commented that providing a definite dollar amount would be more effective than giving a range of numbers. Mayor Haila said they could have stale data and that one of Council’s goals was to get this moving, but if the results weren’t back until October, they would hopefully have more information at that time. Mr. Martin suggested having a separate survey for the trajectory of the pool idea. Council Member Junck said she would support keeping the sense of community part and suggested adding a question about feeling welcome or feeling belonging in the community. She asked if there were any questions with the option for open-ended responses. Ms. Betcher said she was thinking something similar, but argued that feeling welcome and feeling included were two different things. Mr. Martin cautioned about getting too specific with the questions as he believed there could be a method to the survey focusing on observations instead of personal feelings. Mr. Gartin said he liked having health data in the questionnaire and thought Ms. Junck had a good suggestion if they could find a way to incorporate it in the survey. Moved by Junck, seconded by Gartin, to add a question to the Sense of Community section of the survey regarding how people felt that they belonged in the community. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Betcher, seconded by Beatty-Hansen, to remove the question about what they could do to make Ames cool because if you have to ask, then you probably aren’t cool. Ms. Corrieri said it’s important to ask what they can do better, but not necessarily how to be cool. Moved by Betcher, seconded by Beatty-Hansen, to amend the motion to get rid of the word “cool” and replace it with the language from the City’s values statements. Mr. Leeson asked if vibrant was clear to everyone. He added that fun is pretty clear because that’s a personal opinion, but he doesn’t believe everyone has a personal opinion about what vibrant means. Moved by Betcher, seconded by Beatty-Hansen, to amend the motion again to replace the word “cool” with “fun vibrant community”. Vote on Motion, as amended: 6-0. Motion declared carried unanimously. CITY COUNCIL VALUES, GOALS, AND TASKS FOR 2020/21: Assistant City Manager Phillips said there were two goals that had been modified since the last goal setting session. First was adopting an attractive, single-civic act by the end of 2021, which was originally set for the end of 2020, but had since been modified to push the completion date back. The second was the Beautification Master Plan for completion in spring of 2021, which was modified to be the end of 2021. Council Member Corrieri asked if the Parks & Recreation Commission would be soliciting input from the public first and then bring the public input back to Council to develop a vision, or would Council be directing the Parks & Recreation Commission to take their ideas for the pool to the public for a response first. Mr. Schainker suggested adding a Step 2 for Council to help with guidance on 13 discussions with the public. Ms. Corrieri expressed concern that leaving the public input discussion too open-ended would not produce helpful information. Mayor Haila said it would be better for Council to develop amenities and desires first and then take it to the public for feedback. One suggestion was to insert one more task to meet with Council to write a vision for things to be included in the project. Moved by Corrieri, seconded by Betcher, to insert a task into the Downtown Community Space goal and the Indoor Aquatic Facility goal that Council would first develop a vision or a wish list that is then pursued by the Parks & Recreation Commission for public feedback. Vote on Motion: 6-0. Motion declared carried unanimously. Mayor Haila asked if the term “aquatic facility” should be broadened to be more than that. Mr. Schainker said they could vote on the broader limit and then amend it later. Moved by Gartin, seconded by Junck, to direct staff to add under the “Meeting with the School Board,” a new Task 2 to evaluate best practices around the country in peer communities about school and city cooperation in closing the achievement gap. Vote on Motion: 6-0. Motion declared carried unanimously. Council Member Gartin requested clarification from City Attorney Mark Lambert regarding the ability for the City to create an Ordinance broadening hate crime protections. Mr. Lambert said he would have to look into it more, but he didn’t think there was a lot of room for them to do so. In terms of the misdemeanors they could charge, they could only charge Municipal Code violations, City Ordinance violations, and municipal infractions. The hate crime laws usually enhanced the penalty of the underlying crime, so those were probably all out of reach for the City. Mr. Gartin asked why Council was asking staff to do something that Mr. Lambert said they couldn’t legally do. Ms. Betcher commented that Iowa City had done something about it that expanded the range of penalty and the cost of the fines. Mr. Martin said the potential was that the staff report was brief and they can’t do anything. Ms. Beatty-Hansen explained that Iowa City laws had expanded the City’s hate crime law to include harassment and trespassing in July 2019. Mr. Lambert said he would have to look into it, but could put the information in a staff report. Mr. Gartin commented that the Legislature was addressing Task 2 and Task 3, which may end up being taken off the table. According to Council Member Betcher, Council wanted to get reports first and see what the Legislature was going to do and then after that, expanding was the next part. Moved by Martin, seconded by Betcher, to approve the goals as amended. Vote on Motion: 6-0. Motion declared carried unanimously. Mr. Phillips commented that there would be follow-up with a spring written update, a fall written update, and some way of reviewing this some time in the summer. MAXIMUM PROPERTY TAX LEVY: Finance Director Duane Pitcher said Council could approve or lower the Maximum Levy, then after that’s done, Council could go forward and set the hearing date for the total budget. 14 Mayor Haila opened the public hearing. Seeing no one wishing to speak, he closed the public hearing. Moved by Betcher, seconded by Corrieri, to adopt RESOLUTION NO. 20-096 approving the Maximum Levy amount of $6.99654. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. Moved by Betcher, seconded by Junck, to adopt RESOLUTION NO. 20-097 setting March 10, 2020, as the date of final public hearing on the Adjusted Budget for FY 2019/20. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. Moved by Corrieri, seconded by Betcher, to adopt RESOLUTION NO. 20-098 setting March 10, 2020, as the date of final hearing and adoption of the budget for FY 2020/21. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. Moved by Martin, seconded by Betcher, to adopt RESOLUTION NO. 20-099 authorizing the issuance of $13,865,000 Essential Corporate Purpose General Obligation Bonds and $9,635,000 General Obligation Refunding Bonds and associated tax levy for debt service and setting March 10, 2020, as the date of public hearing. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. HOMEWOOD GOLF COURSE CLUBHOUSE PROJECT: Mayor Haila opened the public hearing. Seeing no one who wished to speak, he closed the public hearing. Moved by Beatty-Hansen, seconded by Corrieri, to adopt RESOLUTION NO. 20-100 appropriating $449,845 from the Park Development Fund balance. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. Moved by Beatty-Hansen, seconded by Corrieri, to adopt RESOLUTION NO. 20-101 appropriating $20,000 from the undesignated Parks and Recreation Department Donations Account. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. Moved by Gartin, seconded by Corrieri, to adopt RESOLUTION NO. 20-102 approving final plans and specification and awarding the contract to R. H. Grabau Construction, Inc., of Boone, Iowa, in the amount of $1,374,881 (base bid plus Alternate 3). Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. CAMPUSTOWN PUBLIC IMPROVEMENTS (WELCH AVENUE): Traffic Engineer Tracy Warner said the two bids they received were higher than the staff estimate, so they reached out to see why they were higher and what could be done differently, but they wanted to turn this around 15 quickly. She commented that the Campustown Action Association (CAA) had a strong desire to construct in 2020 instead of 2021, but they were also okay with extending the completion date to November 13, for the overall project. However, that meant that sidewalks would remain open throughout with temporary planks, when necessary. She clarified that Lot X would not be used for storage and the overall phasing would keep Kingland in their underground parking garage until it was to be paved to resolve some concerns as well. She said the ISU home game foot traffic in the area would be addressed through ISU Athletics passing the information to their ticket holders and fans. Ms. Warner suggested doing some outreach in non-conventional ways as well to make sure people knew Campustown businesses will still be open. Mayor Haila opened the public hearing. Since no one wished to speak, he closed the public hearing. Moved by Betcher, seconded by Beatty-Hansen, to accept the Report of Bids for the Campustown Public Improvements Welch Avenue Project. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Betcher, seconded by Beatty-Hansen, to approve the final plans and specifications for the project as bid. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Gartin, seconded by Junck, to reject all bids and direct staff to re-bid. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Betcher, seconded by Corrieri, to adopt RESOLUTION NO. 20-103 approving preliminary plans and specifications for the project with modifications; setting March 18, 2020, as bid due date, and March 24, 2020, as the date of public hearing. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. IOWA STATE UNIVERSITY RESEARCH PARK PHASE IV ROAD AND UTILITY IMPROVEMENTS PROJECT: Mayor Haila opened the public hearing. Nobody came forward to speak, so he closed the public hearing. Moved by Corrieri, seconded by Martin, to accept the Report of Bids. Vote on Motion: 6-0. Motion declared carried unanimously. SOUTH GRAND AVENUE EXTENSION (0.1 MILES NORTH OF SOUTH 16 th STREET NORTH 0.54 MILES TO SOUTH 5th STREET): The public hearing was opened by Mayor Haila. After no one came up to speak, he closed the public hearing. Moved by Betcher, seconded by Junck, to accept the Report of Bids for the South Grand Avenue Extension (0.1 miles north or South 16 th Street north 0.54 miles to South 5th Street). Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Betcher, seconded by Junck, to approve the final plans and specifications for the project. Vote on Motion: 6-0. Motion declared carried unanimously. 16 Moved by Betcher, seconded by Junck, to adopt RESOLUTION NO. 20-104 approving final plans and specifications and awarding a contract to Peterson Contractors, Inc., of Reinbeck, Iowa, in the amount of $9,368,716.27, contingent upon receipt of Iowa DOT concurrence. Roll Call Vote: 6-0. Resolution declared adopted, signed by the Mayor, and hereby made a part of these Minutes. REZONING 2800 E 13TH STREET FROM AGRICULTURAL “A” TO GENERAL INDUSTRIAL “GI”: Moved by Corrieri, seconded by Beatty-Hansen, to pass on third reading and adopt ORDINANCE NO. 4407 rezoning 2800 E. 13th Street from Agricultural “A” to General Industrial “GI”. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a part of these Minutes. DISPOSITION OF COMMUNICATIONS TO COUNCIL: Letter from Bill Jennings, dated February 19, 2020, RE: Parking in the front yard at 2030 Country Club Blvd. A variance was applied for and denied by the Zoning Board of Adjustment on January 8, 2020.: Moved by Martin, seconded by Junck, for a memo from staff. Vote: 4-1-1. Voting aye: Betcher, Corrieri, Junck, Martin. Voting nay: Beatty-Hansen. Abstaining due to conflict of interest: Gartin. Motion declared carried. Memo from Mark Lambert, City Attorney, dated February 21, 2020, RE: Legal opinion about requiring internet providers to submit performance data reports.: Mayor Haila said this was just under advisement, and no action was necessary. Staff report from Keith Abraham, Parks and Recreation Director, dated February 25, 2020, RE: Emerald Ash Borer Response Plan - Five Year Review.: City Manager Schainker said this was just an update, and no action was required. COUNCIL COMMENTS: Ex Officio Devyn Leeson advised Council that he would be sending out the agenda by Thursday or Friday for the joint meeting on March 4, 2020, at 5:30 pm. ADJOURNMENT: Moved by Beatty-Hansen to adjourn the meeting at 9:27 p.m. ________________________________________ ____________________________________ Rachel E. Knutsen, Deputy City Clerk John A. Haila, Mayor 17 MINUTES OF THE AMES CIVIL SERVICE COMMISSION AMES, IOWA FEBRUARY 27, 2020 The Regular Session of the Ames Civil Service Commission was called to order by Chairman Mike Crum at 8:15 a.m. on February 27, 2020. As it was impractical for the Commission members to attend in person, Commission Chairperson Mike Crum and Commission Member Harold Pike were brought in telephonically. Commission Member Charlie Ricketts was absent. APPROVAL OF MINUTES OF JANUARY 23, 2020, REGULAR MEETING: Moved by Pike, seconded by Crum, to approve the Minutes of the January 23, 2020, Regular Civil Service Commission meeting, as written. Vote on Motion: 2-0. Motion declared carried unanimously. CERTIFICATION OF ENTRY-LEVEL APPLICANTS: Moved by Crum, seconded by Pike, to certify the following individuals to the Ames City Council as Entry-Level Applicants: Accountant Lori Dalton 80 Electrical Engineer I Chase Wrenn 78 Ricardo Rodriguez-Menas 71 Fire Training Officer Andrew Plach 84 Meter Reader Greg Cregeen 80 Patti Lehman 75 Jake Comstock 74 Mark Studt 73 Transportation Planner William Wakan 75 Kyle Thompson 73 Stuart Burzette 72 Krupa Gajjar 70 Treatment Plant Maintenance Worker Water Nicholas (Andy) Davidson 87* Terry Brown 78 Zachary French 70 WPC Scott Peterson 81* Terry Brown 78 Matthew Williams 70 *includes preference points Vote on Motion: 2-0. Motion declared carried unanimously. COMMENTS: Human Resources Department Director Bethany Jorgenson advised the Commission that proposed changes to the Personnel Policies were reviewed by the Executive Leadership Team. She also stated that Human Resources has sent out the list of new classes being offered through the Employee Development Center. The next Regular Meeting of the Civil Service Commission is scheduled for March 26, 2020, at 8:15 a.m. ADJOURNMENT: The meeting adjourned at 8:21 a.m. __________________________________ _______________________________________ Michael R. Crum, Chairman Diane R. Voss, City Clerk Item No. 3 License Application (Applicant Name of Applicant:Walmart Inc. Name of Business (DBA):Wal-Mart Store #749 Address of Premises:3105 Grand Ave City : Ames Zip:50010 State : AR County:Story Business Phone: (515) 233-1345 Mailing Address: 508 SW 8th Street City : Bentonville Zip:727160500 ) Contact Person Name : Cynthia Montero Phone:(479) 277-4656 Email Address: cynthia.montero@walmart.com Status of Business BusinessType:Publicly Traded Corporation Corporate ID Number:XXXXXXXXX Federal Employer ID #: XXXXXXXXX Effective Date:04/15/2021 Expiration Date: Classification : Class E Liquor License (LE) Term:12 months Privileges: Ownership Class E Liquor License (LE) Doug McMillon First Name:Doug Last Name:McMillon City:Bentonville State:Arkansas Zip:72712 Position:President & CEO % of Ownership:0.00%U.S. Citizen: Yes Matthew Allen First Name:Matthew Last Name:Allen City:Rogers State:Arkansas Zip:72758 Position:Assistant Treasurer % of Ownership:0.00%U.S. Citizen: Yes John Scudder First Name:John Last Name:Scudder City:Bentonville State:Arkansas Zip:72712 Position:SVP and CECO % of Ownership:0.00%U.S. Citizen: Yes LE0001441 Item No. 4 Insurance Company Information Policy Effective Date:04/15/2019 Policy Expiration Date: 01/01/1900 Dram Cancel Date: Outdoor Service Effective Date: Outdoor Service Expiration Date: Temp Transfer Effective Date: Temp Transfer Expiration Date: Bond Effective Continuously: 2 Insurance Company:Fidelity & Deposit Company of Maryland Daniel Rice First Name:Daniel Last Name:Rice City:Centerton State:Arkansas Zip:72719 Position:Assistant Secretary % of Ownership:0.00%U.S. Citizen: Yes 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 Tom Shelton, Ames Police Department Date: March 4, 2020 Subject: Beer Permits & Liquor License Renewal Reference City Council Agenda The Council agenda for March 10, 2020 includes beer permits and liquor license renewals for: Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer), and Sunday Sales - Wal-Mart Store #749, 3105 Grand Ave A review of police records for the past 12 months found no liquor law violations for any of the above locations. The Ames Police Department recommends renewal of licenses for all the above businesses. Class C Liquor License with Outdoor Service and Sunday Sales - Sips and Paddy's Irish Pub, 126 Welch Ave. A review of police records for the past 12 months found 3 liquor law violations for the above location. A review of the cases found all 3 individuals were cited and released for “on premises”. Officers found fake ID’s on 2 of the 3 individuals. The third individual had an ID that showed he was 20 years old. Records indicate representatives of Sips attended both the 2018 and 2019 bar meeting and representatives at Paddy’s attended the 2018 bar meeting. The Police Department will continue to monitor the above locations by conducting regular foot patrols, bar checks and by educating the bar staff through trainings and yearly meetings. The Ames Police Department recommends renewal of licenses for the above business. Item No. 5 Caring People  Quality Programs  Exceptional Service 515.239.5105 main 5142 fax Ave. MEMO Item No. 6 TO: Members of the City Council FROM: John A. Haila, Mayor DATE: March 10, 2020 SUBJECT: Appointments to City Boards and Commissions Attached you’ll find a listing of the City’s various boards/commission that have upcoming vacancies and the names of individuals I recommend being appointed, subject to your approval. Those names with an asterisk (*) next to them are those who are currently serving and are eligible to be reappointed. I am requesting your approval of these appointments. I was pleased that once again so many residents applied for the open positions. I’m also happy that we continue to increase the diversity of the board and commission members. In order to evaluate each candidate, the selection process included my careful review of each application, forwarding all applications to the respective staff liaisons, and/or the respective department heads who work with a board or commission. I asked for input and their recommendations. On a couple of Boards, the applications were also reviewed by the board chairperson, who offered input. In a few instances, telephone interviews of applicants were also conducted. There remain a few openings yet to fill, and which I continue to look for qualified and interested candidates to fill those openings. It is my goal to present names to you at the March 24, 2020, Council meeting for your approval. In the event you have any questions on one or several of the applicants, please let me know. Amy Colwell has all appointee applications on file should you wish to review them. MAYOR’S APPOINTMENTS TO CITY OF AMES BOARDS AND COMMISSIONS 2020 (* Incumbents) Board/Commission Vacancies Name ASSET 1 * Jennifer Schill ____________________________________________________________________________________ Building Board of Appeals 3 * Andrew Mott (Master Electrician) Kevin Brockman (Plumber) Justin Dodge (Homebuilder) ____________________________________________________________________________________ Campus & Community Commission 1 * Warren Madden ____________________________________________________________________________________ Civil Service Commission 1 * Charles Ricketts ____________________________________________________________________________________ Commission on The Arts (COTA) 2 * Deanne Brill Steven Kawaler ____________________________________________________________________________________ Electric Utility Operations Review & 2 * Scott Bauer Advisory Board (EUORAB) Still Need 1 More ____________________________________________________________________________________ Historic Preservation Commission 2 * Edith Hunter * Barry Snell Human Relations Commission 2 * Madesh Samanu Jahmai Fisher ___________________________________________________________________________________ Library Board of Trustees 3 * Joanne Marshall * Roger Kluesner Brenda Thorbs-Weber ____________________________________________________________________________________ Parks and Recreation Commission 3 * Duane Reeves Nathan Shimanek Jacob Ludwig (1 yr.) ____________________________________________________________________________________ Partner Cities Association 2 Andrew Koshatka Still Need 1 More ____________________________________________________________________________________ Planning and Zoning Commission 2 Michael Clayton Ryan Paul ____________________________________________________________________________________ Project Share 0 * Jean Kresse (United Way) ____________________________________________________________________________________ Property Maintenance Appeals Board 4 * Dustin Mason - Student Tenant (Opening) Still Need 3 More - Large Property Landlord (Opening) - Long-Term Tenant (Opening) ____________________________________________________________________________________ Public Art Commission 5 * Angie DeWaard * Claire Kruesel Taylor Carlson Candace Zwank Amanda Gigler ___________________________________________________________________________________ Zoning Board of Adjustment 1 Still Need 1 More 1 ITEM #: ___7 _ DATE: 03-10-20 COUNCIL ACTION FORM SUBJECT: REALLOCATION OF AN UNFILLED POWER PLANT COAL HANDLER FTE TO AUXILIARY OPERATOR BACKGROUND: The City’s Electric Power Plant is a year-round 24/7 operation. Operational staffing is comprised of a team including an operator, fireworker, and two auxiliary operators who work 12-hour shifts. There are four teams plus one relief team. The relief positions are used to cover sick leave, vacations, training, etc. Since July 2019, several auxiliary operators have been out of work for an extended period due to personal issues. To continue to operate the plant, the duties were assumed by the relief auxiliary operators. This in essence brings the functioning auxiliary staffing from ten to eight. Over a short period of time, this is manageable. However, as the short-staffing situation has continued over several months, management has had to deny vacation requests. With no clear date on when or if those who are out due to personal issues will return, staff is requesting a temporary increase of one full-time equivalent (FTE) in the auxiliary operator classification to alleviate the impact on the remaining auxiliary operators. Presently, the Electric Department has 81 FTEs in its approved budget. Within this staffing, there exists two vacant coal handler positions. The department has been developing a long-term plan to reallocate these positions, along with a lead coal handler vacancy, to other functions within the department. As a result of these vacant postions, the staff is also requesting a reduction in one coal handler FTE to offset the proposed increase in auxiliary operator FTEs. Staff expects a few retirements to occur within the next year in the Power Plant, so the increase to an eleventh auxiliary operator will eventually be reduced back down to ten through attrition. If Council provides approval for hiring an eleventh auxiliary operator, staff will be able to hire from the civil service list and start the eight to ten weeks of training as quickly as possible. If everyone returns after the new auxiliary operator is trained, there will then be eleven auxiliary operators who are all capable of performing their responsibilities. Staff will use the increased postion to train the next fireworker and operator, which are promotional opportunities within the auxiliary operator career path. With the expected retirements in the next year, vacancies in the fireworker and operator groups are expected. Once staff is able to reduce back to ten auxiliary operators because of retirements, the reorganization plan utilizing the three vacancies from the former coal handling positions 2 will be undertaken. There will be no changes to the Electric Department budget because of this action, because the funding for the vacant positions is already included. ALTERNATIVES: 1. Approve the reallocation of an unfilled coal handler FTE to create an additional temporary eleventh Auxillary Operator position. Under this alternative, the overall FTE approved total for the Electric Services Department will remain at 81 positions. 2. Do not approve the requested reallocation. CITY MANAGER'S RECOMMENDED ACTION: A temporary staffing shortage among auxiliary operators in the Power Plant has created challenges in continuing to operate the facility. Temporarily increasing the number of authorized FTEs for this auxiliary operator position to eleven, by reducing the number of authorized coal handler FTEs by one, will relieve the current challenges. Once the Power Plant returns to having ten consistent auxiliary operators, the extra FTE will be removed by natural attrition and returned to the coal handler position. The division reorganization will then take place using the two vacant coal handler and one lead coal handler FTEs. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1 as described above. 1 ITEM # ____8___ DATE 03-10-20 COUNCIL ACTION FORM SUBJECT: POLICY FOR USE OF U.S. HIGHWAY 30 & DAYTON AVENUE LIGHT TOWERS BACKGROUND: In 2012, the City installed a series of lighted tower sculptures along U.S. Highway 30, near Dayton Avenue. The towers can be programmed to display a variety of color combinations and transitions. From time to time, these towers have displayed light shows celebrating community events (e.g., Ames High and ISU Football games) and raising public awareness (e.g., Public Works Week). The light towers were also used to honor Celia Barquin Arozamena after her death in 2018. Light shows are currently programmed at a terminal located on Dayton Avenue. The current controller holds eight pre-set shows, and requires a programmer to be sent on site any time a new show is desired, at a cost of approximately $300. Funds have been approved in the FY 2020/21 Budget to purchase a new controller, which can be programmed by City staff with significantly less time investment. From time to time, requests have come from outside organizations (primarily ISU) to program specific shows for the light towers. With the purchase of the new controller, City staff expects an increase in the number of requested shows. There is currently no guidance regarding who may request that staff program the towers or for what reasons. Therefore, it would be helpful to have a City Council adopted policy relating to how light shows may be requested for display. The attached policy outlines the Staff’s recommended criteria through which a light show may be approved. The policy establishes how long in advance such a show may be requested, how long a light show may be displayed, who may make a request, what the display may commemorate, and what the display may not commemorate. As being recommended, displays may be used to celebrate local sports or achievements of a local non-profit agency, but a display could not be used to recognize an individual’s birthday or anniversary, or to promote a private event not open to the public. If adopted, the policy would go into effect upon the installation of the new controller, which is expected to take place in July 2020. 2 ALTERNATIVES: 1. Approve the attached recommended policy relating to the use of the light towers along U.S. Highway 30 near Dayton Avenue, effective July 2020. 2. Refer the policy back to staff and provide direction to make modifications. 3. Do not approve a policy relating to the use of the light towers. CITY MANAGER’S RECOMMENDED ACTION: Although only a few requests have been received to re-program the light towers along U.S. Highway 30, City staff expects that in the future, more requests will be received. It is important to have some criteria to allow City staff to approve or deny such requests. The attached policy allows outside groups to request light shows for recognition of community events, but prevents the use of the light towers to recognize private or personal milestones or events. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1 as described above. It should be noted that this initial recommended policy does not limit the number of displays an entity can have in one year. Should it become evident that one entity is monopolizing the light towers so that other entities are denied access, there might be the need in the future to modify the policy to limit the number of displays that one entity can have in a year. U.S. HIGHWAY 30 LIGHT TOWER DISPLAY POLICY Background: The light towers along U.S. Highway 30 near Dayton Avenue can be programmed to display various solid and transitioning colors. The displays are coordinated by the Public Works Traffic Division. Any special light displays requested by outside organizations will be evaluated according to this policy. Nothing in this policy prohibits the City from utilizing the light towers at other times for its own purposes. Organizations Eligible to Request a Special Light Display: For-profit organizations may not place requests for special light displays. Special light displays may be requested by: 1. The Ames City Council 2. Other governmental agencies 3. Organizations that have an established partnership with the City of Ames, which promote the economic welfare, tourism, or industry of the City. Requesting a Special Light Display: Requests for a special light display may be placed up to one year in advance of the proposed display start date. Requests for displays must be placed at least two weeks in advance of the proposed display start date if the display requires new light programming, and at least one week in advance if it is a previously used display. Displays will be scheduled on a first-come, first- served basis. Each display may be up to seven nights in length. Requests should include the name and contact information of the organization placing the request, proposed dates of the display, a statement outlining what the display is intended to recognize, and requested colors and patterns. City staff may modify displays to ensure compatibility with the display technology, viewability, and motorist safety from U.S. Highway 30. Requests may be placed directly with the Public Works Traffic Division. Applicants should place their requests well in advance to ensure enough time to receive approval for the display and program it if necessary. Acceptable Light Display Uses: Light displays may be used to: • Acknowledge commemorative observances recognized by local, state, or federal proclamation (e.g., Earth Day, Public Works Week, Breast Cancer Awareness Month, etc.) • Celebrate local achievements (completion of a non-profit fundraising campaign or construction project) • Support local sports (Ames High School, Iowa State University athletics events) • Honor or memorialize individuals who have had a profound impact on the Ames community Light displays may not be used to: • Promote commercial products, services, or interests; or promote political candidates, campaigns, or parties. • Recognize personal milestones, such as birthdays, anniversaries, congratulations, or retirements. • Promote messages inconsistent with local, state, or federal law (such as non- discrimination laws). • Promote messages that are pertinent only to selected individuals rather than the community at large. • Promote private events not open to the public. If a request is denied by City staff, the applicant may appeal to the City Council. The City Council’s decision regarding the request is final. Caring People  Quality Programs  Exceptional Service 515.239.5146 main fax Legal Department To: Mayor Haila, Ames City Council From: Mark O. Lambert, City Attorney Date: March 6, 2020 Subject: Ahlers & Cooney conflict waiver request The Ahlers & Cooney Law Firm (“Ahlers”) in Des Moines handles certain labor-law issues for the City of Ames. Ahlers also represents the Iowa Association of Municipal Utilities (IAMU) in utility regulatory matters of interest to the association. As you know, the City of Ames is in the process of appealing a recent decision by the Iowa Utilities Board (IUB) regarding the Ames Electric Services’ service territory. The IAMU has been a party to the proceedings before the IUB, and will be a party in the matter of the City’s appeal of the IUB order to district court. The IAMU’s staff attorney has been representing the IAMU in this matter while it was before the IUB, but not that it is on appeal to the courts, the IAMU is having the Ahlers law firm represent the IAMU in the City’s appeal for judicial review. Attorney conflict of interest rules generally prohibit an attorney or a law firm from representing a client who is involved in a matter that involves another client. A conflict of interest waiver is just a way for the City to say that it is okay with us, as an Ahlers client, that Ahlers is representing IAMU in this matter. Since Ahlers works with the City on labor law issues, and this is a utility law matter, there is no direct conflict here. Also, the IAMU’s interests align with the City’s (although it is always theoretically possible that the interests will diverge somewhat at some point). We will continue to be represented on appeal by David Lynch of the Brown Winick Law Firm in Des Moines. Item No. 9 It is the recommendation of the City Attorney that the Council approve the Conflict of Interest Waiver for Ahlers. # ATTtrRNEYS AULERE trstrNEY Ahlers & Gooney, P.C. Attorneys at Law 100 Court Avenue, Suite 600 Des Moines, lowa 50309-2231 Phone: 515-243-7611 Faxt 515-243-2149 www,ahlerslaw.com Jason M. Craig 515.246.0372 jcraig@ahlerslaw.com March 3,2020 Mark Lambert City Attomey City of Ames 515 Clark Avenue Ames,IA 50010 Troy DeJoode Executive Director Iowa Association of Municipal Utilities 1735 NE 70th Ave. Ankeny, Iowa 50021 RE: Conflict Warver Dear Mr. Lambert and Mr. DeJoode: This letter follows prior communications between our office and each of you. As we indicated in those communications, our firm has been contacted to represent the Iowa Association of Municipal Utilities ("IAMU") in the lawsuit filed on February 21,2020 by Ames Municipal Electric System in the Iowa District Court for Story County, Case No. CVCVOS1775, and removed to the United States District Court of the Southem District of Iowa, Case No. 4:20- cv-00073 (collectively, the o'Lawsuit"), and the underlying administrative proceedings before the Iowa Utilities Board. The Lawsuit is entitled Ames Municipal Electric System v. Iowa Utilities Board. The Lawsuit is a judicial review proceeding from an order of the Iowa Utilities Board modifying an exclusive service territory. The City of Ames is represented in the Lawsuit and the underlying administrative proceedings before the Iowa Utilities Board by attomey David Lynch of the Brown Winick firm. Our firm enjoys an existing client relationship with IAMU, for which we provide a variety of legal services. Our firm also enjoys an existing client relationship with the City of Ames, for which we provide legal services relating to collective bargaining and employment issues. These services for the City have primarily been provided by attomey Aaron Hilligas. While this representation of the City is unrelated to the pending Lawsuit and the underlying administrative proceedings (collectively, the "Litigation"), the involvement of our firm in representing IAMU in the pending Litigation presents the potential for a concrilrent conflict of interest because it is possible that the City and IAMU could take differing or adverse positions in the Litigation. However, under Iowa's ethics tules, this potential conflict can be waived if (1) the lawyer reasonably believes that the lawyer will be able to provide competent and diligent representation to each affected client; (2) the representation is not prohibited by law; (3) the representation does not involve the assertion of a claim by one client against another represented by the lawyer in the same litigation or other proceeding before a tribunal; and (4) each affected client gives informed consent, confirmed in writing. We believe confidently that our attomeys will be able to provide competent and diligent representation to each of their affected clients as the matters being addressed are unrelated, the WSHARD&BAILY_l888iGUERNSEY&BAILY_1893iBAILY&STIpp_1901;STIPP,PERRY,BANNISTER&STANZIICER_I9I4iBANNISTER,CARPENTER, AHLERS & CooNEy - l95O; AHLERS, CooNEy, DoRWETLER, ALLBEE, HAYNTE & SMIH - 1974; AHLERS, CooNEY, DoRWEILER, HAYNIE, SMIrH & ALLBEE, P.C' - 1990 March 3,2020 Page2 representation is not prohibited by law, there will not be an assertion of a claim as described, and the City of Ames is represented by outside legal counsel in the Litigation. The purpose of this letter is to (1) disclose the above information, (2) obtain the consent of each of the Parties (the City of Ames and IAMU) to proceed with our firm's representation of IAMU in connection with the Litigation, and (3) obtain each Party's waiver of any actual, potential or perceived conflict of interest in connection with our firm's representation of IAMU in the Litigation; if such consent and waiver is available. If applicable, I would request that both of you date and sign where indicated at the end of this letter after approval by your goveming body or otherwise in compliance with your intemal policies or procedures for authority to execute this waiver and consent letter. Although we are asking the City and IAMU to provide their consent and waiver to enable our representation of IAMU in the Litigation, the City and IAMU are not obligated to do so. We are pleased to answer any fuither questions which the City or IAMU may have about this matter. In addition, the City and IAMU should each seek the advice of a lawyer outside of our firm if they have any questions or concerns about whether they should sign this consent and conflict waiver. If you are in agreement with the contents of this letter, we would request you each sign and date the WAIVER AND CONSENT below and return it to us. If you disagree with or otherwise believe anything herein to be incorrect or mistaken in any way, then please let us know as soon as possible. Finally, should you have any questions on this matter, please don't hesitate to contact me at 515-246-0372. Very truly yours, AHLERS & COONEY P.C. B JMC:pn Jason M. Craig March 3,2020 Page 3 WAIVER AND CONSENT The undersigned representatives of the City of Ames and Iowa Association of Municipal Utilities have had the opportunity to seek advice from independent counsel of their own choosing concerning arry conflict of interest associated with Ahlers &. Cooney's representation of IAMU as described herein, and knowingly and voluntarily waive any such actual, potential or perceived conflict of interest and consent to such representation. CITY OF AMES: Dated:2020 By IOWA ASSOCIATION OF MUNICIPAL UTILITIES: Dated 2020 By 01692267 -t\r07 07 -000 1 ITEM # ____10___ DATE: 03-10-20 COUNCIL ACTION FORM SUBJECT: REQUESTS FOR SPRING FEST ON APRIL 3 BACKGROUND: Approximately 20 rental property companies in Ames are planning to host Spring Fest from 4:00 p.m. to 7:00 p.m. on Friday April 3. The event is open to the public and is intended to provide food vendors, music, and inflatables, along with information about housing opportunities for prospective renters. The event will take place along the 200 block of Welch Avenue. To facilitate the event, organizers are requesting the following: • Closure of Welch Avenue from 100 feet south of the intersection of Chamberlain Street to Hunt Street, from 1:00 p.m. to 9:00 p.m. • Closure of 14 metered parking spaces from 1:00 p.m. to 9:00 p.m. • A blanket Temporary Obstruction Permit for the closed area • A blanket Vending License Access to Welch Lot T will be maintained on the west through the access on Chamberlain Place. The event will require the closure of 14 on-street metered parking spaces (Estimated $35 loss of revenue to the Parking Fund). Because this event is not being operated as a nonprofit activity, City staff does not recommend a waiver of fees for the lost parking meter revenue or the blanket Vending License. A Noise Permit will be issued for the event. City staff will provide barricades, and organizers have planned for volunteers to manage the street closures. Organizers have also contracted with a private security firm to assist with the crowd control. The rain date for this event is April 10th. The event will require the detouring of CyRide routes. CyRide staff has evaluated several alternatives, and will detour buses along Hayward Avenue from Lincoln Way to Storm Street. City staff has requested that event organizers notify not only the affected businesses and residents in the area, but also the residents along Hayward Avenue, where CyRide will be detoured. The organizers were asked to provide information to the neighbors about the timing of the event and the March 10th City Council meeting where the proposal will be considered. 2 ALTERNATIVES: 1. Approve the requests for Spring Fest as described above for April 3, including the street and parking closure, detour of CyRide, blanket Temporary Obstruction Permit, blanket Vending License, and the April 10 rain date, but require reimbursement for Vending License fee and lost parking meter revenue. 2. Direct staff to work with organizers to develop an alternate plan for the event. 3. Do not approve the event. CITY MANAGER’S RECOMMENDED ACTION: This is a new event, sponsored by a number of housing providers in the Ames area. Although it is sponsored by for-profit companies, no fees will be charged to enter the event area or participate in the activities. The event provides the public an opportunity to explore housing options while participating in the activities provided for the event. As a for-profit event, the organizers would be charged for lost parking meter revenue and the Vending License fee. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1 as described above. 1 COUNCIL ACTION FORM SUBJECT: REQUESTS FOR GREEK RACE AND GREEK WEEK OLYMPICS BACKGROUND: The Greek Week Committee has submitted plans to host its Greek Race and the Greek Week Olympics this spring. The Greek Race, a new event this year, will take place on Sunday, March 29. The Greek Week Olympics will be held on Saturday, April 4. THE GREEK RACE: The Greek Race, based on the television show “The Amazing Race,” will involve teams competing in the Greek Triangle area. Approximately 200 people are anticipated to attend. Organizers have requested the following for this event from 9:00 a.m. to 1:00 p.m. on Sunday, March 29: • Closure of Ash Avenue from Sunset Drive to Gable Lane, Sunset Drive from Ash Avenue to Gray Avenue, and the portion of Pearson Avenue adjacent the Greek Triangle • A blanket Temporary Obstruction Permit for the closed area A rain date of April 5 has been requested for this event. GREEK WEEK OLYMPICS: Greek Week Olympics will take place at various Greek houses on April 4. Approximately 1,500 people are anticipated to attend. Organizers have requested the following for this event from 7:30 a.m. to 5:00 p.m. on Saturday, April 4: • Closure of Sunset Drive; Ash Avenue from Gable Lane to Knapp Street; Gray Avenue from Gable Lane to Greeley Street; Greeley Street; Pearson Avenue from Sunset to Greeley; and Lynn Avenue from Chamberlain to Knapp. • A blanket Temporary Obstruction Permit for the closed area A rain date of April 5 has been requested for this event. ITEM # 11 DATE: 03/10/20 2 For both events, event organizers will post “No Parking” signs around 5 p.m. the day prior to the event. Several single-family homes are located along the closed streets. The organizers will notify the affected residents about the closures by canvassing the area and distributing a notification letter. Insurance for these events is provided through the University. ALTERNATIVES: 1. Approve the requests as indicated above for The Greek Race and Greek Week Olympics. 2. Deny the requests. CITY MANAGER’S RECOMMENDED ACTION: The Greek Week activities are annual student-run events at Iowa State that highlight the fraternities and sororities and their contributions to student life. They are highly dependent upon City approval of street closures and parking prohibitions so it may occur in a safe and smooth manner. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative #1, thereby approving the requests as indicated above. 1 ITEM # 12 DATE: 02-25-20 COUNCIL ACTION FORM SUBJECT: REQUESTS FOR SUMMERFEST IN CAMPUSTOWN BACKGROUND: Campustown Action Association (CAA) plans to hold its 10th annual Summerfest on June 6, 2020. The event involves activities for children, live music, and a beer garden. Organizers plan to close the 200 block of Welch Avenue (from Chamberlain to Hunt Street) and Chamberlain Street from Welch Avenue to the Chamberlain Lot Y exit from approximately 7:00 a.m. to 9:00 p.m. Reserved spaces in Welch Lot T will not be affected and those users will be able to enter and exit their spaces through the alley west of Welch Avenue. Fire Station #2 will not be affected by the arrangement of these closures. Organizers are aware of the prospective Welch Avenue reconstruction project and Summerfest plans are not anticipated to be impacted by the construction. The Public Works Department will provide barricades for the event, and organizers will obtain a noise permit through the Police Department. CAA will contact affected businesses by going door-to-door, distributing flyers, and through email contacts. Organizers are requesting the following actions by City Council for June 1: • Closure of the 200 block of Welch Avenue and Chamberlain Street from Welch Avenue to the exit of Chamberlain Lot Y between 7:00 a.m. and 10:00 p.m. • Closure of parking spaces in the 200 block of Welch Avenue, on Chamberlain Street between Welch Avenue and the Chamberlain Lot Y exit, Welch Lot T, and Chamberlain Lot Y between 7:00 a.m. and 10:00 p.m. • Waiver of parking meter fees for the closed area (A loss of $120.75 to the Parking Fund) • Access to City-owned electric outlets and waiver of fees for electricity use (approximately $5 loss of revenue) • Blanket Temporary Obstruction Permit • Blanket Vending License and waiver of fee ($50 loss to City Clerk’s Office) • Approval of 5-Day Class B Beer Permit with Outdoor Service It should be noted that CAA has been allocated funds in the City’s FY 2020/21 Budget to reimburse for parking meter suspensions after July 1, 2020. Since 2 Summerfest takes place in June, the City Council is being asked to consider a waiver of the parking meter fees in the same manner as previous event approvals. For next year’s Summerfest, funds will be transferred from the Local Option Sales Tax Fund to the Parking Fund to reimburse for the lost parking meter revenue. The Ames Chamber of Commerce is providing liability insurance coverage for this event, since the CAA is an affiliate organization of the Chamber. ALTERNATIVES: 1. Approve the requests as outlined above for Summerfest on June 6, including the waiver of fees. 2. Approve the requests for street and parking lot closures, the Temporary Obstruction Permit and the beer permit, but require reimbursement to the City for lost parking meter revenue, a blanket Vending License, and the usage of electricity. 3. Do not approve the requests. CITY MANAGER’S RECOMMENDED ACTION: Campustown Action Association’s Summerfest has been a successful event, and staff feels comfortable that the event will continue to be successful this year. In addition, it is important that CAA is successful in promoting the Campustown area though events and activities like Summerfest. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, thereby approving the requests as outlined above for Summerfest on June 6, including the waiver of fees. License Application (Applicant Name of Applicant:Ames Chamber of Commerce Name of Business (DBA):Campustown Action Association Address of Premises:304 Main Street City : Ames Zip:50010 State : IA County:Story Business Phone: (515) 232-2310 Mailing Address: 304 Main Street City : Ames Zip:50010 ) Contact Person Name : Karin Chitty Phone:(515) 451-7503 Email Address: karin.chitty@amescampustown.com Status of Business BusinessType:Privately Held Corporation Corporate ID Number:XXXXXXXXX Federal Employer ID #: XXXXXXXXX Insurance Company Information Policy Effective Date:06/05/2020 Policy Expiration Date: 06/10/2020 Dram Cancel Date: Outdoor Service Effective Date: Outdoor Service Expiration Date: Temp Transfer Effective Date: Temp Transfer Expiration Date: Bond Effective Continuously: Insurance Company:Illinois Union Insurance Company Effective Date:06/05/2020 Expiration Date:01/01/1900 Classification : Special Class C Liquor License (BW) (Beer/Wine) Term:5 days Privileges: Ownership Outdoor Service Special Class C Liquor License (BW) (Beer/Wine) Daniel Culhane First Name:Daniel Last Name:Culhane City:Ames State:Iowa Zip:50010 Position:President & CEO % of Ownership:0.00%U.S. Citizen: Yes Item No. 12a 1 ITEM # ___13__ DATE: 03-10-20 COUNCIL ACTION FORM SUBJECT: POWER PLANT MAINTENANCE SERVICES CONTRACT BACKGROUND: The Electric Utility has two gas-fired, high-pressure steam generation units within the City’s Power Plant, referred to as Units No. 7 and 8. These units require regular professional maintenance and repair. This consists of both emergency and planned repairs and service. Services include a large variety of boiler maintenance and repairs, structural steel, pump and piping work, and other miscellaneous mechanical Power Plant work. The repair of the equipment on these generation units requires professional trade crafts such as laborers, millwrights, and steam/pipe fitters. Staff recommends that these services continue to be outsourced on an annual renewable contract basis. The benefits of having a contract for these services in place include the following: 1) Consistency of work and quality from a single contractor. 2) Reduction in the City’s exposure to market forces regarding prices and availability for labor, travel, and supplies in preparation for a scheduled outage. 3) Rapid contractor mobilization to start emergency repairs, thus reducing generation downtime. 4) Saved City staff time obtaining quotes, evaluating bids and preparing specifications and other procurement documentation. The City currently has an annual renewable contract in place for these services that ends on June 30, 2020. This project allows the City to issue plans and specifications to companies who perform such work to bid so that more competitive pricing received. The approved FY2020/21 Power Plant operating budget for Electric Production includes $125,000 for this contract. Invoices will be based on contract rates for time and materials for services actually received. ALTERNATIVES: 1. Approve preliminary plans and specifications for the Power Plant Maintenance Services Contract, and set April 15, 2020 as the due date for bids and April 28, 2020 as the date of public hearing and award of contract. 2. Purchase these services on an as-needed basis. MANAGER'S RECOMMENDED ACTION: This work is necessary to ensure that a qualified professional firm will respond to both scheduled and emergency needs for Power Plant repair and maintenance, and will also control costs by having established billing rates. Funds will be expended only as work is required and in accordance with approved invoices. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative #1 as stated above. ITEM # __14___ DATE: 03-10-20 COUNCIL ACTION FORM SUBJECT: CYRIDE 2020 PAVEMENT IMPROVEMENTS MIDDLE SCHOOL TURNAROUND PROJECT PLANS AND SPECIFICATIONS BACKGROUND: Concrete pavement at the Ames Middle School bus turnaround was installed when the school was built in 2004 and has deteriorated over the years. Last year, CyRide was unable to replace the pavement as planned due to an unanticipated legal matter with the property deed. This has been resolved and CyRide is ready to move forward with replacing the concrete at an estimated cost of $132,211. Funds have been allocated for the project in the 2020-2025 Capital Improvement Plan. The Ames Transit Agency Board of Trustees approved project plans and specifications at the March 4, 2020 meeting. Plans and specifications are now on file in the City Clerk’s Office. ALTERNATIVES: 1. Approve plans and specifications for the CyRide 2020 Pavement Improvements Middle School Turnaround Project and establish April 2, 2020 as the date of letting and April 14, 2020 as the date for the report of bids. 2. Direct staff to continue to work with the A&E consultant to refine the project plans. MANAGER’S RECOMMENDED ACTION: Approval of the plans and specifications will allow CyRide to move forward with an important infrastructure project. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, as noted above. ITEM # ___15__ DATE: 03/10/20 COUNCIL ACTION FORM SUBJECT: REPORT OF BID AND AWARD OF CONTRACT FOR CYRIDE ADMINISTRATIVE VEHICLE PURCHASES BACKGROUND: CyRide primarily uses administrative vehicles to switch drivers along bus routes. Vehicles are typically replaced when they are four to seven years old. One vehicle per year is typically programmed for replacement in the CIP. In FY 2018/19, the vehicle up for replacement was not replaced and the funds were rolled forward to this year. Therefore, two vehicles are being replaced in the current budget year. On January 27, 2020, a request for proposals was released for the purchase of two fuel- efficient hybrid four-wheel drive SUVs. A vehicle fleet with a mix of four-wheel drive vehicles allows drivers to be relieved during inclement weather conditions. Bids were due on February 10, 2020, and seven bids were received. Ames Ford Lincoln of Ames, IA submitted the low bid of $53,840 for the purchase of two Ford Escape SE Hybrid 4x4 vehicles. CyRide has $60,000 allocated for the purchase in the 2020-2025 Capital Improvement Plan. The Ames Transit Agency Board of Trustees approved the purchase of the vehicles at the March 4, 2020 meeting. ALTERNATIVES: 1. Accept the bid of Ames Ford Lincoln of Ames, Iowa and award a contract in the amount of $53,840 for the purchase of two Ford Escape SE Hybrid 4x4 vehicles. 2. Accept the bid form one of the other six bidders. CITY MANAGER’S RECOMMENDED ACTION: Awarding this contract will allow CyRide to purchase two replacement administrative vehicles at the lowest price offered by the bidders. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, thereby approving contract award to Ames Ford Lincoln of Ames, IA for the purchase of two Ford Escape SE Hybrid 4x4 vehicles in a contract amount of $53,840. Smart Choice MEMO 515.239.5105 main fax Clark Ave. P.O. Box 811 To: Mayor and Members of the City Council From: City Clerk’s Office Date: March 10, 2020 Subject: Contract and Bond Approval There is/are no Council Action Form(s) for Item No(s). 16 and 17. Council approval of the contract and bond for this/these project(s) is simply fulfilling a State Code requirement. /alc 1 ITEM # _ 18 _ DATE: 03-10-20 COUNCIL ACTION FORM SUBJECT: PLAT OF SURVEY (BOUNDARY LINE ADJUSTMENT) FOR 2125 GREELEY STREET BACKGROUND: The City’s subdivision regulations found in Chapter 23 of the Ames Municipal Code include the process for creating or modifying property boundaries and for determining if any improvements are required in conjunction with the platting of property. The regulations also describe the process for combining existing platted lots or conveyance parcels in order to create a parcel for development purposes. A Plat of Survey is allowed by Section 23.309 for the consolidation of conveyance parcels and for boundary line adjustments. This proposed Plat of Survey is for a boundary line adjustment of two existing lots located at 2125 Greely Street to create one parcel. The Plat consolidates the two existing lots into a new Parcel “M”, which will include 0.56 acres. Alpha Delta Pi Sorority occupies 2125 Greeley Street. The zoning of both parcels is: “Residential High- Density” (RH), and “East University Impacted Overlay” (O-UIE). (See Attachment A: Location Map & Attachment B: Sketch of Existing Tax Parcels.) Approval of a Plat of Survey to create Parcel “M” will establish a single parcel that includes the building and parking lot. Currently a property line runs through the existing building and parking area. The parking area is nonconforming in many ways. A retracement survey was filed with Story County in 2018, but the City’s Subdivision Code does not acknowledge that as a valid parcel and building permits cannot be issued without a Plat of Survey. Consolidation of the two lots is necessary to provide a valid legal parcel for approval of a Minor Site Development Plan required to allow a small addition and re-configure the parking lot. No public improvements are necessitated by this Plat of Survey. Approval of the Plat of Survey does not exacerbate nonconforming lot conditions. Each lot is currently nonconforming parking and landscaping zoning standards. The impact of the building addition does cause a need for reconstruction of the parking lot. The proposed parking lot configuration is going through a variance process and site plan review. Approval of this Plat of Survey (See Attachment C: Plat of Survey.) will allow the applicant to prepare the official Plat of Survey and submit it to the Planning and Housing Director for review. The Director will sign the Plat of Survey confirming that it fully conforms to all conditions of approval. The prepared Plat of Survey may then be signed by the Surveyor, 2 who will submit it for recording in the office of the County Recorder. Alternatives: 1. The City Council can adopt the resolution approving the proposed Plat of Survey. 2. The City Council can deny the proposed Plat of Survey if the City Council finds that the requirements for Plats of Survey, as described in Section 23.309, have not been satisfied. 3. The City Council can refer this back to staff and/or the owner for additional information. CITY MANAGER'S RECOMMENDED ACTION: Staff has determined that the proposed Plat of Survey satisfies all Subdivision Code requirements for a boundary line adjustment of existing parcels and has made a preliminary decision of approval. The consolidation of the current lots does not exacerbated conditions related to the current RH and O-UIE zoning nonconformities. The proposed building addition and parking lot reconstruction are currently under site plan review and will need approval of a variance to parking lot and landscaping standards from the Zoning Board of Adjustment. There are no gaps in infrastructure requiring improvements with the Plat of Survey. Any future construction on the site will be reviewed by staff for compliance with zoning standards. Therefore, it is the recommendation of the City Manager that the City Council accept Alternative #1, thereby adopting the resolution approving the proposed Plat of Survey. 3 ADDENDUM PLAT OF SURVEY FOR 2125 GREELY STREET Application for a proposed Plat of Survey has been submitted for: Conveyance parcel (per Section 23.307) Boundary line adjustment (per Section 23.309) Re-plat to correct error (per Section 23.310) Auditor’s plat (per Code of Iowa Section 354.15) The site is located at: Property Owner: Pi Chapter of Alpha Delta Pi Building Corp Existing Street Addresses: 2125 Greeley Street Assessor’s Parcel #s: 09-09-228-070 Survey Description-Parcel M: Lots 10 & 11, Block 6, College Heights Addition Public Improvements: The preliminary decision of the Planning Director finds that approval requires all public improvements associated with and required for the proposed plat of survey be: Installed prior to creation and recordation of the official plat of survey and prior to issuance of zoning or building permits. Delayed, subject to an improvement guarantee as described in Section 23.409. Not Applicable. (no additional improvements required) Note: The official plat of survey is not recognized as a binding plat of survey for permitting purposes until a copy of the signed and recorded plat of survey is filed with the Ames City Clerk’s office and a digital image in Adobe PDF format has been submitted to the Planning & Housing Department. 4 Attachment A: Location Map 5 Attachment B: Sketch of Existing Conditions 6 Attachment C: Plat of Survey ITEM # _19_ _ DATE: 03-10-20 COUNCIL ACTION FORM SUBJECT: PLAT OF SURVEY (BOUNDARY LINE ADJUSTMENT) FOR 224 ASH AVENUE BACKGROUND: The City’s subdivision regulations found in Chapter 23 of the Ames Municipal Code include the process for creating or modifying property boundaries and for determining if any improvements are required in conjunction with the platting of property. The regulations also describe the process for combining existing platted lots or conveyance parcels in order to create a parcel for development purposes. A plat of survey is allowed by Section 23.309 for the consolidation of conveyance parcels and for boundary line adjustments. This proposed plat of survey is for a boundary line adjustment for consolidation of two existing lots and a portion of a third existing lot addressed as 224 Ash Avenue to create one 0.64 acre parcel. These parcels are currently occupied by Tappa Kau Epsilon (TKE) Fraternity. The property is zoned Residential High Density (RH). The existing property has been in its current configuration since the mid 1950’s. The proposed change results in one new parcel, labeled as Parcel C. The proposed new parcel is being created in advance of a proposed remodel and addition to the fraternity house. A site plan is currently under review by staff. The consolidation of the existing lots must be done in order to create a legal lot for approval of a Site Development Plan and other permitting purposes. The remodel and new addition replaces a portion of the existing house and does not trigger the requirement of a demolition permit from the City Council under the East University Impact Overlay standards (O-UIE). No public improvements are necessary with the plat of survey. Approval of this plat of survey (Attachment B) will allow the applicant to prepare the official plat of survey and submit it to the Planning and Housing Director for review. The Director will sign the plat of survey confirming that it fully conforms to all conditions of approval. The prepared plat of survey may then be signed by the surveyor, who will submit it for recording in the office of the County Recorder. ALTERNATIVES: 1. The City Council can adopt the resolution approving the proposed plat of survey. 2. The City Council can deny the proposed plat of survey if the City Council finds that the requirements for plats of survey as described in Section 23.309 have not been satisfied. 3. The City Council can refer this back to staff and/or the owner for additional information. CITY MANAGER'S RECOMMENDED ACTION: Staff has determined that the proposed plat of survey satisfies all Subdivision Code requirements for a boundary line adjustment of existing lots and has made a preliminary decision of approval. No conflict exists with the existing RH zoning standards as a result of the boundary line adjustment. The boundary line adjustment does not trigger infrastructure requirements unless there is a gap in completion of existing infrastructure. Therefore, it is the recommendation of the City Manager that the City Council accept Alternative #1, thereby adopting the resolution approving the proposed plat of survey. ADDENDUM PLAT OF SURVEY FOR 224 ASH AVENUE Application for a proposed plat of survey has been submitted for: Conveyance parcel (per Section 23.307) Boundary line adjustment (per Section 23.309) Re-plat to correct error (per Section 23.310) Auditor’s plat (per Code of Iowa Section 354.15) The site is located at: Owner: 224 Ash Inc Existing Street Address: 224 Ash Avenue Assessor’s Parcel #: 0909227045 Legal Description: Survey Description-Parcel C: Lots 13, 14 and part of Lot 12, all in the Auditor’s Plat of Zentmire’s Subdivision, City of Ames, Story County, Iowa, as described in the Warranty Deed filed at Inst. No. 200400008478, and all together being more particularly described as follows: Beginning at the Southwest Corner of said Lot 13, thence N00°27’48”W, 182.03 feet along the west line of said Lots 13 and 14 to the Northwest Corner of said Lot 14; thence N85°58’35”E, 150.12 feet along the north line of said Lot 14, and said line extended easterly; thence S00°31’47E, 80.57 feet; thence S28°15’15”E, 72.98 feet to the south line of said Lot 12; thence following the south line of said Lots 12 and 13 southwesterly, 191.57 feet along a curve having a radius of 391.78 feet, concave to the north, a central angle of 28°00’59” and being subtended by a chord which bears S75°25’53”W, 189.67 feet to the point of beginning, containing 0.64 acres. Public Improvements: The preliminary decision of the Planning Director finds that approval requires all public improvements associated with and required for the proposed plat of survey be: Installed prior to creation and recordation of the official plat of survey and prior to issuance of zoning or building permits. Delayed, subject to an improvement guarantee as described in Section 23.409. Not Applicable. (no additional improvements required) Note: The official plat of survey is not recognized as a binding plat of survey for permitting purposes until a copy of the signed and recorded plat of survey is filed with the Ames City Clerk’s office and a digital image in Adobe PDF format has been submitted to the Planning & Housing Department. Attachment A- Existing Conditions Attachment B- Plat of Survey 1 ITEM:_20___ Staff Report MICROMOBILITY (Motorized Scooters) March 10, 2020 BACKGROUND: At the June 18, 2019 City Council meeting, Council directed staff to investigate how other cities have regulated micromobility transportation to determine if there are ordinances that may be considered to offer this type of transportation in Ames. WHAT IS MICROMOBILITY? Micromobility encompasses several modes of transportation and the primary condition for inclusion in this category is a gross vehicle weight of less than 1,100 pounds. Some of the more commonly known modes are electric/motorized scooters, electric skateboards, shared bicycles, and electric pedal assist bicycles. For the purposes of this report, motorized scooters will be the focus. Scooters are generally used for the “last mile” of the individual’s trip with an average ride lasting less than 10 minutes. MOTORIZED SCOOTERS OVERVIEW: Motorized scooters are typically activated through a free app. Users create a profile on the app including their method of payment. Once the user profile is created, a map appears showing the location of the scooters. The user finds a scooter and scans the QR code on the scooter to unlock it. Once unlocked, charges to use the scooter began accumulating and are applied to the user’s payment method. An example of charges is $1.00 to unlock the scooter and .15 cents per minute to ride. Upon completion of their scooter ride, the user is expected to return the scooter to a designated area so it’s available for the next rider. Failure to do so could result in additional charges and/or the inability to activate another scooter for future use. Scooters are tracked through GPS and at the end of the daily hours of operation, individuals employed by the scooter company collect the scooters and transport them to a designated location for re-charging. Scooters are then returned to designated areas the next morning for use. Motorized scooters began showing up in communities in 2018. Early in their deployment, scooter companies arrived in communities with very little to no notice and simply dropped off scooters. City officials scrambled to address the safety and regulation needs as well as respond to the numerous complaints from citizens and business owners while other citizens tested out the new mode of transportation. Scooter companies learned this was an unacceptable way to deal with communities and instead have begun working with cities 2 to develop acceptable policies/ordinances which can alleviate most of the perceived problems with motorized scooters. POTENTIAL BENEFITS/CONCERNS OF MOTORIZED SCOOTERS: A committee comprised of City and ISU staff met between August – January to discuss and review information regarding scooters and identified potential benefits and concerns for City Council to consider. • Benefits -Motorized scooters are often viewed as primarily meeting a recreational need, however, some research indicates that they are an affordable and convenient mode of transportation that compliments existing public transportation. -Jobs are also created as scooter companies hire individuals to collect and transport scooters for re-charging as well as work on scooter repairs. -Some reduction in carbon emissions can be realized for those who switch for using a car to a scooter as a means of transportation for that trip. -The availability of scooters could be seen as a fun factor desired by the City Council and compatible with the goal of supporting multi-modal forms of transportation. -Pursuing this micromobility option establishes a workable framework to potentially include similar forms of transportation in the future. • Concerns -Safety of the rider interacting with the public is a primary concern and is dependent on where scooters would be allowed for use and at what time of the day they are allowed. (Note: The current City ordinance regulating bicycles permits riding on roadways, bicycle paths, and specified sidewalks.) -There is a concern as to where the scooters should be parked when in use by a customer and after their time has expired. In many cities scooters have been left in the middle of sidewalks, bike paths, parking ramps blocking the mobility of other pedestrians and vehicles. -As the City looks to develop place making spaces and enhancing walkability, there is concern expressed by some that the availability of scooters will influence the replacement of the physical activity that comes with walking and bicycling. -Another concern deals with who will be responsible for enforcement of improper parking of the scooters in timely manner. It is believed assigning this task to the Police Department or another City department would not be advisable. 3 -It is questionable whether or not the City can successfully implement a motorized scooter policy without the ISU campus being included. DISCUSSION WITH SCOOTER COMPANY: Bird Scooters is the company that has had the most frequent contact with the City and ISU. In a conference call with Bird representatives they explained changes they’ve implemented in their business model in the past 18 months to collaboratively work with communities in establishing motorized scooter services. They view themselves as contributors to transportation options. Bird works with cities and universities to establish the best locations for the motorized scooters, implement geo-fencing, educate riders about scooter safety and work with city and university officials on messaging. In the communities where Bird operates, they see enforcement on scooters being managed in the same manner as bicycles. They see benefit with implementing pilot programs in order to introduce the service, determine the need, and monitor community feedback. IOWA STATE UNIVERSITY’S POSITION IN REGARDS TO SCOOTERS: Feedback received from the representatives of the ISU administration during the committee meetings indicates an opposition to allowing motorized scooters on campus. In addition, it should be noted that in the fall of 2018 the ISU Student Government passed a resolution barring motorized scooter on campus. Much of their concern is focused on the safety issues between pedestrians/motorists confronting motorized scooters on the various paths/streets on campus; along with scooters being deposited on sidewalks, bike paths, and other areas on campus when not in use that inhibit pedestrian movement. IMPORTANT POLICY ISSUES THAT SHOULD BE ADDRESSED IF THE CITY COUNCIL CHOOSES TO ALLOW MOTORIZED SCOOTERS ON CITY RIGHTS-OF- WAY: Outreach to five university communities was initiated to collect and review examples of policies and ordinances they are using. When it comes to contracting with the scooter companies and longer-term policy development, there are several issues for City Council to consider: 1.) Number of scooter companies 2.) Number of scooters 3.) Permitting 4.) Areas of operation (geo-fencing) 5.) Policy and ordinance enforcement 1. Number of Scooter Companies Allowed The number of scooter companies allowed in a community varies from city to city based on anticipated use determined by the city. In Ann Arbor, MI three companies operate 4 motorized scooters while in Bloomington, IN and Oxford, OH there are two companies. Columbia, MO and Stillwater, OK each have allowed one scooter company. Since this is a relatively new industry and the surveyed cities have not received requests in excess of their desired allotment, there is no legal challenge to a city’s ability to limit the number of scooter companies it will allow the community. 2. Number of Scooters The number of scooters allowed to be deployed is outlined in agreements that each city has with scooter companies. Some of the cities have also charged a one-time per scooter deployment fee. Cities consider population, areas of operation, and the number of intended riders when determining the number of scooters allowed. Ann Arbor approved 200-300 scooters to be in use while Stillwater decided on 300. Columbia and Oxford each have about 500 scooters and Bloomington allows 500-600 scooters. 3. Permitting In addition to operation agreements with the scooter companies, all but one city has implemented some type of permit requirement. Ann Arbor requires a permit for the charging station that a scooter company is installing in the public right of way. In Bloomington, Columbia, and Stillwater a business license must be obtained and fees are applied. Oxford does not require any type of business permit or license at this time. 4. Areas and Hours of Operation/Parking The cities of Ann Arbor, Columbia, and Oxford all use geo-fencing to control areas where scooters can go. In Ann Arbor, scooters are allowed in the downtown area and some areas on the University of Michigan campus. The scooters can be used in bike lanes and the roadway when bike lanes are not available. Scooters are required to be parked upright in an orderly manner on hard surfaces such as existing sidewalk extensions areas and cannot obstruct the sidewalk for pedestrian travel, ADA ramps, fire hydrant, utility pole or box, etc. Scooter use begins at 7:00 a.m. and ends at 9:00 p.m. every day. There is also a 15 mph speed limit with slower limits in certain areas of campus. Columbia allows scooters to be operated in bike lanes and on roadways when bike lanes are not available. However, scooters cannot be used on the city’s trail system. The University of Missouri allows the scooters on campus, but they must be placed in a bicycle rack when not in use. Both the city and university use 15 mph as the maximum speed limit for the scooters. Scooter use begins at 7:00 a.m. and ends at 8:00 p.m. every day. Scooters are allowed to park on sidewalks in an upright position so as not to obstruct the flow of pedestrian traffic. In Oxford, scooters can be ridden on sidewalks, except in the business district. Parking for the scooters is available in designated spots on each block. Scooters are to be parked in upright positions and not obstructing pedestrian traffic, ADA ramps, utility poles, etc. The city plans to expand shared use paths to accommodate additional modes of transportation. Scooters are in operation from 5:00 a.m. and ends at 9:00 p.m. daily. 5 Miami University is geo-fenced and scooters are only allowed in bike lanes within the campus area. The Cities of Bloomington and Stillwater leave it up to the scooter companies to establish hours of operation and safe speeds. Bloomington allows scooters on multi-use trails and paths, roadways, and designated sidewalks while Indiana University approves of scooters using roadways throughout campus. Bloomington City Ordinance requires scooters to park either in bicycle racks located in the public right-of-way or on the street within painted boxes specifically designated for scooters. The scooters can also be parked on sidewalks as long as they are in an upright position, leave a clear pathway of at least 54 inches wide, and do not obstruct ADA ramps/parking zones, utility poles, commercial window displays and street furniture. Scooters in Stillwater can be operated in bike lanes and on streets and designated sidewalks. The city ordinance requires scooters to be parked in designated racks that are located within boundary areas specified for scooter pick-up and drop-ff. Scooters cannot be parked on sidewalks, rights-of-way, or public easements. Oklahoma State University allows scooters around campus and uses geo-fencing for slower speeds (less than 15 mph) in designated areas of campus. Scooters are parked at charging stations located around campus. OSU has adopted 7:00 a.m. until 9:00 p.m. as hours of operation. 5. Policy and Ordinance Enforcement Police and/or Code Enforcement staff are commonly used in all of the communities to enforce scooter-related ordinances. Oxford also relies on their Fire Department to assist with tracking accidents and injuries related to scooter use. The cities all shared situations in which scooters were impounded. For example, in Columbia, the University of Missouri had designated areas where scooters are to be returned. When scooters were left out in the open and not returned to the designated area, the University impounded them and charged the scooter company. In turn, the scooter company would issue a fine to the rider. The City of Columbia intervened and the scooter company put a safety compliance program in place that still involved issuing fines to riders, but also blocking riders from using the scooters. The issue of liability around scooter use in the community is being handled by including indemnity clauses in the agreements between the cities and scooter companies. All of the cities that were contacted require this protection, except for Oxford. Their experience thus far has been with scooter-related injuries occurring outside the hours of scooter operation. EXAMPLES OF POLICIES AND ORDINANCES IN OTHER COMMUNITIES: Attached for City Council review are the current ordinances/agreements regarding the use of motorized scooters in the five university towns that were studied. 6 OPTIONS: 1. Direct staff to pursue the development of a pilot program for micromobility transportation, specifically motorized scooters. A pilot program would allow the use of scooters throughout the City (not including ISU property, unless they concur) in accordance with the policies established by the City Council and an agreement finalized with a scooter company and the City for a one year trial period. Under this option, the City Council will have to give staff direction regarding the numerous policy issues listed above. 2. Direct staff to conduct further research on micromobility transportation. 3. Decide not to support micromobility transportation (motorized scooters) in the city at this time. STAFF COMMENTS: There are many examples of agreements, policies, and ordinances available from other communities who have explored the first step in developing shared mobility programs. Both cities and the Bird scooter company recommend considering a pilot program proposal. It appears that motorized scooter companies have altered their business approach and are now seeking first to work more closely with communities in establishing acceptable micromobility transportation policies before deploying their scooters in a city. It is anticipated that the majority of motorized scooter users will be ISU students. Should the City Council choose to pursue Alternative #1, it should be emphasized the ISU representatives have expressed opposition to allowing scooters on campus. Therefore, the overall success of this micromobility option could be in jeopardy if the availability/connectivity of scooters are not integrated between the City and ISU properties. 1 Item # __21__ Staff Report REQUEST TO INTIATE A LAND USE POLICY PLAN AMENDMENT FOR PROPERTY LOCATED AT 802 DELAWARE AVENUE March 10, 2020 At the January 28th City Council meeting Council referred to staff a request submitted by Justin Dodge with Hunziker Companies seeking to change the land use of the property at 802 Delaware Avenue from Low-Density Residential to Medium-Density Residential. (Attachment A) The property is approximately .75 acres and accessed from Delaware Avenue. The City Council reviewed a memo from staff at their February 11th meeting and directed staff to place the item on a future agenda for discussion about the request and how it related to recent infill discussion of Ames Plan 2040. The Land Use Policy Plan map shows this particular site and the immediately surrounding area as Low-Density Residential. The property is currently zoned RL (Residential Low- Density), which allows for only single-family residential uses. The property could be divided to allow for construction of up to three single-family detached homes. Mr. Dodge wishes to change the underlying land use to Medium-Density Residential to accommodate a future rezoning of the property in order to construct a medium density residential development. The site is not large enough to be rezoned to a Planned Residence District (PRD), which requires a minimum of two acres. The site is currently vacant with single-family homes to the north and south and a mix of two-family and single-family to the west. The two-family homes are allowed as “Pre- existing” within RL zoning. The nearest multi-family property is located approximately two blocks to the north. On the February 11th memo, staff identified two options for the City Council. OPTION 1- Deny the request and maintain the existing land use designation The City Council can choose to retain the existing LUPP designation of Low-density Residential. By retaining the Low Density designation, the site could be marketed for one to three new single-family homes consistent with current RL zoning. If the City Council agrees that this is a viable site for redevelopment as currently zoned, there would be no need to take any further action on this referral request. 2 OPTION 2- Direct Staff To initiate an LUPP amendment to Medium Density Residential: The overall size of the property is relatively small for an LUPP amendment that is isolated from other similar areas. The LUPP does not have policies directing the City to consider small area changes of this type. The developer has indicated they have an interest in construct building types that are not allowed within RL zoning, such as townhomes. Changing the designation to Medium Density Residential would allow for RM zoning, which permits a full range of building types, including two-family homes, single-family attached, and apartment buildings. The overall density on the site would also increase. The minimum Medium Density standard is 7.26 dwelling units per net acre, compared to a maximum of 7.26 in Low Density Residential. Allowed units would increase to 5 to12 units. Single-family attached homes on individual lots would need lot frontage along Delaware. Other building configurations would be treated as an apartment building and not require street frontage per unit. The overall development of the site would require review of landscaping and circulation to fully understand its development potential. STAFF COMMENTS: Changing the land use on the site to a Medium-Density land use designation would cause for an island of contrasting land use to its surroundings. Typically, the City has not taken on small area changes of this type with an LUPP amendment that are not an extension of other policy areas. This area has not been highlighted for intensification with Ames Plan 2040. Staff believes it would be premature to move ahead with a LUPP change based upon preliminary policy discussions of Ames Plan 2040 as the concept of infill, intensification, and design are not fully developed for existing areas. 3 Attachment A: Location and Land Use 1 Item:_22__ Staff Report PLANNING AND HOUSING DEPARTMENT WORK PLAN PRIORITIES March 10, 2020 BACKGROUND: City Council last formerly reviewed the Planning and Housing Department Work Plan in August of 2018. However, City Council recently adopted new Values and Goals at its February 25th meeting that changed certain Council priorities. It is appropriate at this time to review the overall priorities for the upcoming year. COMMITTED PROJECTS: Committed projects are either ongoing projects or prior directives of the City Council that are not yet complete. • Ames Plan 2040 • Downtown Gateway Development project discussions • Work with Denny Elwell representatives on changes to contract rezoning for E. 13th Street facilitating the “Fleet Farm” development. • 321 State Avenue Affordable Housing Development • Prairie View Industrial Park (East Industrial) ReZoning/Zoning District, pending utility construction • Downtown Sub-Area planning discussion, i.e. parking, public spaces, URA standards/Incentives • Create program for incentivizing conversion of single-family rentals to home ownership • Staff report describing sign code deficiencies to direct future sign code updates (See separate non-agenda packet response, assume some future text amendments) • Zoning Ordinance minor “cleanup” issues-(Garbage collection, buffer width, front yard setback encroachments, parking for industrial uses, etc.) • Urban Revitalization Area review of areas and current incentives Additional tasks from the recently adopted Council Goals include the following and the timeframe they are to begin: • Provide a report regarding minimum lot sizes and multiple dwelling on a lot in order to address creating a diverse housing stock for new development (June 2020) • City Council workshop on a Downtown Plaza (Spring 2020) • Provide a report and inventory of existing beautification plans, gateway signage, themes etc. in order to create an RFP for a citywide master plan (October 2020) Attachment A is a chart indicating basic project milestones for these activities. 2 NON-COMMITTED PROJECTS: In addition to the 13 projects listed above, City Council through its establishment of referrals and prior work plan priorities have a list of 20 other projects to consider in prioritizing the Planning Division work plan. Although not all of the project scopes are well defined, staff has added a column to the work plan which includes an estimated range of hours needed for each project. These estimates are intended to help Council have an understanding of the order of magnitude of Planning Division resources needed for a project. City Council should note that often there are additional city staff resources needed to complete the project e.g. City Attorney’s Office and the Public Works Department that are not reflected on this chart. STAFF COMMENTS: Based upon Attachment A with the projected project timelines and milestones, staff is not recommending any additional projects. However, due to variability in the timing of some of the projects shown in Attachment A there is a possibility for some flexibility to address other issues identified by City Council that will not involve significant staff time. The highest priority for staff in regards to the projects reflected on Attachment B would be working with Public Works to coordinate implementation of Complete Streets with Subdivision Code text amendments on as time allows basis. In addition, City Council could change out or replace prior priorities that are not yet complete with new projects and activities. City Council does not need to rank the non-prioritized projects on Attachment B, but could choose to remove items that are no longer of interest to Council to reduce overall back log. Tentative Project Milestones April May June July August September October November December January February March Report on small lot area and multiple dwellings (CC Goal)Report to CC Downtown Plaza Workshop (CC Goal) Workshop Beautification Master Plan Inventory Report (CC Goal)Report RFP Hire Consultant Begin Project Ames Plan 2040 Council Workshop Draft Plan Public Review Public Review Public Review Final Draft Final Draft Adoption … Implementation Priorities … .. Downtown Gateway Development TBD Contract rezoning for E. 13th Street facilitating the “Fleet Farm” development.TBD 321 State Avenue Affordable Housing Development Workshop LIHTC LIHTC RFP LIHTC Dev. Agreement LIHTC Application Prairie View Industrial Park (East Industrial) ReZoning/Zoning District, pending utility construction Discuss Zoning Options Rezone Area Downtown Sub-Area planning discussion, i.e. parking, public spaces, URA standards/Incentives TBD Create program for incentivizing conversion of single-family rentals to home ownership City Council Review Sign Code Updates Draft Language Public Input Public Input New Ordinance Zoning Ordinance minor “cleanup” issues As needed As needed As needed As needed Urban Revitalization Area review of areas and current incentives Report to Council Repeal East University URA for New construction 2020 2021 3 Attachment B-Non-Prioritized Date Referred Description Comments Hours 1/12/2016 Review demolition criteria in the O-UIE in general, including hardship elements Related referral regarding URA incentives 80-150 1/12/2016 Review demolition criteria in the O-UIE to add criteria for historic preservation and to evaluate sustainability (life cycle evaluation) of demolition vs. rehabilitation. Related referral regarding URA incentives 80-150 2015-Spring Update the Planned Residential Development Zoning District May relate to Council Goal Task on lot size 40-120 2015-Spring Review RH zoning and design guidelines/standards 70-200 9/13/2016 Review Downtown Façade Program Requirements and consider "Development Grants" Recent request by Main Street for façade program changes January 2020 40-200 12/20/2016 William Underwood Fringe Plan Industrial Amendment & Annexation Dayton Avenue To be incorporated into Ames Plan 2040. xxx 5/16/2017 Review outdoor sales standards for commercial areas. This includes fireworks and other outdoor display. Would also address food truck locations. 30 9/25/2108 Request for the Planning staff to reach out to engineers in the community to solicit feedback about proposed changes to the new landscape ordinance after the other priority projects of the Council have been completed. 40 Fall 2018 Review Subdivision Code standards for Complete Streets Policy consistency. 80 10/16/2018 Begin working with neighborhood associations to develop recommendations for improving the Neighborhood Association program. Staff has worked on this incrementally as time permits, no formal proposal at this time 12/11/2018 Request for a memo regarding David M's request to provide better sidewalk access from the Kmart renovation project and how to improve access from the buildings to the street in all future developments. Staff expects revised MSDP for the site and has requested additional sidewalk from Buckeye into the site. 10 2/12/2019 Referred to staff for a memo the letter from Chuck Winkleblack concerning two billboards on the two- block stretch on the north side of Lincoln Way between Clark and Kellogg Awaiting Legal review of issues. TBD 5/28/2019 Review zoning requirements for landscaping on private property to determine if they are compatible with CPTED principles. 40 4 5/14/2019 Hold off any final decision regarding plaza in Campustown until final decision is made regarding relocating Fire Station #2 and completion of Welch improvements. On hold NA 7/23/2019 Request to respond to Kurt Friedrich's letter for the Council to consider greater incentives for infrastructure for residential developments. In review with City Manager 80 10/8/2019 Requested staff memo regarding zoning recommendation for the lot west of old KFC lot on LW. 10 12/10/2019 Modify University URA to eliminate tax abatement for additional new fraternities and sororities. 30 1/24/2020 802 Delaware LUPP Amendment Initiate Change to Medium Density-Future Agenda On March 10th Agenda for Discussion 30 2/25/2020 Request by Mr. Jennings for a front yard parking text amendment//Memo Non-agenda Packet March 10th 20 2/25/2020 Letter from Justin Dodge on Champlin Property roadway improvement requirements and costs Memo to be provided this spring, annexation is currently tabled by Council. 20 OLD CAF ITEM # 25d 23 DATE: 02-25-20 03-10-20 COUNCIL ACTION FORM SUBJECT: PUBLIC HEARING AND NOTICE OF INTENT TO ISSUE $13,865,000 ESSENTIAL CORPORATE PURPOSE GENERAL OBLIGATION BONDS, $9,635,000 GENERAL OBLIGATION REFUNDING BONDS AND ASSOCIATED TAX LEVY FOR DEBT SERVICE BACKGROUND: The FY 2020/21 budget includes a number of General Obligation (G.O.) Bond-funded capital improvements. A public hearing is required to authorize issuance of bonds and the levy of property taxes for debt to be issued. The dollar amounts and corresponding property tax levy for the planned G.O. bond issue are included as part of the FY 2020/21 budget. The G.O. Bonds and debt service levy for the FY 2020/21 budget were based on projects listed in the table below. Council authorization will be required at a later date to authorize the sale of the bonds. Bonds are expected to be issued shortly after the start of the new fiscal year. In addition to the G.O. Bonds to fund capital improvement projects, staff has identified a potential refunding for bonds issued in 2010, 2011, and 2012 that may provide savings in debt service costs. Though Council will be holding a public hearing and notice of intent on the sale of bonds, the refunding sale will not go forward unless adequate savings are expected. Please note that in addition to the amount to fund the $13,181,900 in G.O. bond-funded capital projects, the not-to-exceed amount for the issuance includes a $1,018,100 additional authorization to allow for issuance costs and the option to sell bonds at a premium over the par or face value of bonds. In any case, debt will not be issued in an amount where debt service exceeds the property tax levy included in the proposed budget. The public hearing and pre-levy authorization is required at the time of the budget approval to levy property taxes for the bonds not yet issued. The pre-levy amount is included as part of the total debt service property tax levy and is $1,073,126 of the total taxes levied for debt service at $10,043,500. The Capital Improvements Plan’s 2020/21 G.O. Bond issue includes the following: Subtotal Tax Supported Bonds $ 10,681,900 Subtotal TIF Abated Bonds 2,500,000 Total Bond Funded Projects 13,181,900 Refunding Bonds 9,300,000 Issuance Cost and Allowance for Premium 1,018,100 Grand Total – 2020/21 G.O. Issue $23,500,000 ALTERNATIVES: 1. Adopt a resolution authorizing the issuance of Essential Corporate Purpose General Obligation Bonds and General Obligation Refunding Bonds in an amount not to exceed $23,500,000 and the Debt Service levy to pay principal and interest on the bonds as well as setting the date of public hearing for March 10, 2020. It should be noted that the $2,500,000 in TIF abated bonds for extending the sanitary sewer line along 13th Street from Dayton across Highway 35 is included in the public hearing notice. However, the City Council will not be obligated to issue bonds for this project unless we are able finalize an acceptable agreement with the developer and complete the TIF process. 2. Modify the pre-levy resolution authorizing the issuance of Essential Corporate Purpose General Obligation Bonds, reduce the FY 2020/21 property tax levy, and delay one, or more, of the recommended capital projects. Under this alternative, the City Council will require setting a date of public hearing for March 10, 2020. CITY MANAGER’S RECOMMENDED ACTION: Prior to the issuance of this debt, state law requires that this pre-levy resolution be adopted. This is a required step in order to accomplish the Council’s approved capital improvements for the upcoming fiscal year. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, thereby adopting a resolution authorizing the issuance of Essential Corporate Purpose General Obligation Bonds and General Obligation Refunding Bonds in an amount not to exceed $23,500,000 and the Debt Service levy to pay principal and interest on the bonds as well as setting the date of public hearing for March 10, 2020. 1 ITEM # _ _26__ DATE: 03-10-20 COUNCIL ACTION FORM SUBJECT: IOWA STATE UNIVERSITY RESEARCH PARK PHASE IV BACKGROUND: The ISU Research Park Phase IV Road and Utility Improvements Project consists of the public improvements associated with this next phase of the Research Park expansion. This project includes the paving of approximately 1,570 feet of South Riverside Drive (with shared use path), 1,860 feet of Collaboration Place (with on-street bike lanes), the extension of sanitary sewer and water main, the installation of electric distribution improvements, and street lighting. On February 12, 2020, bids for this project were received as follows: Funding Source Funding Expenses Iowa DOT (RISE – up to 70%, utilities not eligible) $1,812,091 Department of Commerce (EDA – up to 50%) $1,743,558 G.O. Bonds (TIF Abated – electric not eligible) $ 314,204 Ames Electric Operating Budget $ 135,000 Engineering/Admin $ 545,720.00 Construction $2,823,757.81 TOTAL $4,004,853 $3,369,477.81 The acceptance of the report of bids and approval of final plans and specifications for this project occurred at the February 25, 2020 Council meeting. The Economic Development Administration (EDA grant) and the Iowa DOT (RISE grant) have now given their concurrence, therefore, this action form is for project award. ALTERNATIVES: 1. Award the Iowa State University Research Park Phase IV Project to Con-Struct Inc. of Ames, Iowa in the amount of $2,823,757.81. Bidder Bid Amount Engineer’s estimate $ 3,223,599.25 Con-Struct Inc. 2,823,757.81 Rognes Corp. 3,284,882.65 2 2. Award the contract to another bidder. 3. Reject the award and direct staff to modify the project for a future bid letting. M AN AGE R’S RECOMMENDED AC TION: The Research Park is an important economic development area for the region and this investment will promote further growth. By awarding this project, it will be possible to move forward with this next phase of ISU Research Park improvements. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, as noted above. ITEM # ___27__ DATE: 03-10-20 COUNCIL ACTION FORM SUBJECT: COMBUSTION TURBINE FUEL FORWARDING PUMP HOUSE FIRE PROTECTION UPGRADE BACKGROUND: On January 28, 2020, City Council approved preliminary plans and specifications for the upgrade of the fire protection system at the City of Ames Combustion Turbine (CT) site located on Pullman Avenue. The current system is currently a pressurized Carbon Dioxide (CO2) system and needs to be upgraded to a dry pipe sprinkler system to meet current insurance standards. The current system has limited operability and can be operated only for a fixed amount of time due to the limited supply of on-site CO2. Upgrading the system to a dry pipe sprinkler system would increase the capacity of the system to address the concern for the length of time the system would be able to operate; by tapping into the onsite water line, which would provide an “unlimited” supply of fire retardant. Bid documents were issued to twenty-nine firms and four plan rooms. The bid was advertised on the Current Bid Opportunities section of the Purchasing webpage and a Legal Notice was published on the websites of a contractor plan room service with statewide circulation and the Iowa League of Cities. On February 26, 2020, two bids were received as shown on the report below. Staff reviewed the bids received and determined that lowest responsive, responsible bidder The Waldinger Corporation of West Des Moines, Iowa is qualified to perform the necessary work and has the capacity to complete the project within the timeframe required. Staff recommends an award of contract to The Waldinger Corporation of West Des Moines, Iowa for base bid in the amount of $129,071.00 is in the best interest of the City. This vendor is licensed to collect taxes for the State of Iowa. BIDDER LUMP SUM COST SALES AND/OR USE TAXES INC. EVALUATED BID PRICE Invitation to Bid #2020-095 Fuel Forwarding Pump House Fire Protection Upgrade Bid Summary The engineer’s estimate to upgrade the CT fuel forwarding building fire protection system is $149,000. The approved FY 2019/20 Capital Improvements Plan includes a funding carryover of $782,005 for the Power Plant Fire Protection system. ALTERNATIVES: 1. Award a contract to The Waldinger Corporation., West Des Moines, IA, for the Fuel Forwarding Pump House Fire Protection Upgrade in the amount of $129,071.00. 2. Reject the bids, which will delay this upgrade. CITY MANAGER'S RECOMMENDED ACTION: This work is necessary to upgrade the fire protection system to increase site safety precautions and to meet a recommendation from the insurance company. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1 as stated above. ITEM # ___28 _ DATE: 03-10-20 COUNCIL ACTION FORM SUBJECT: EAST INDUSTRIAL AREA UTILITY EXTENSION PROJECT – REPORT OF BIDS BACKGROUND: The East Industrial Area Utility Extension Project consists of the extension of water and sanitary sewer to the recently annexed area east of Interstate 35 (I-35). More specifically, it involves the installation of water main and gravity sewer between I-35 and Potter Ave (formerly 590th), force sewer from Teller Ave (formerly 580th) to west of Freel Drive, and construction of a sewer lift station. This new area to be served by City utilities east of I- 35 has been certified by the Iowa Economic Development Authority as the Prairie View Industrial Center. During the bid advertisement period, two (2) Addendums were issued for this project, and on March 4, 2020, bids were received as follows: Engineering and administration costs are estimated to be $771,000, bringing the total estimated project cost to $7,869,946.00. This project is shown in the 2016/17 Capital Improvement Plan with $5,300,000 in G.O. bond funding (Water and Sewer Utility revenue abated). This action form is for the reporting of bids only. Staff and the design consultant will evaluate the bids and any appropriate modifications to the plans and project approach. The decision to award the project or reject bids will be brought back to City Council at a later date. ALTERNATIVES: 1. Accept the report of bids for the East Industrial Area Utility Extension Project and direct staff to work with our consulting engineers to determine if changes can be made to the project specifications in order to bring the cost within the budget if it is rebid. 2. Approve the bid from SM Hentges & Sons Inc. for $7,098,946 for the East Industrial Area Utility Extension Project. In order to proceed with this alternative, an additional $2,580,506 of unbudgeted funds will have to be identified. Bidder Bid Amount Engineer’s estimate $ 4,518,440 SM Hentges & Sons Inc. 7,098,946 MANAGER'S RECOMMENDED ACTION: Given the magnitude of the low bid, the best course of action at this time is to only report the bids and delay any award until the staff and consulting engineers have time to further evaluate the bids. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, as noted above. 1 ITEM # ___29__ DATE: 03/10/20 COUNCIL ACTION FORM SUBJECT: REPORT OF BID AND AWARD OF CONTRACT FOR CYRIDE HVAC IMPROVEMENTS PROJECT BACKGROUND: The CyRide 2020 HVAC Improvement Project calls for the replacement of outdated facility heating, ventilation, and air conditioning (HVAC) equipment. Bids were due on February 26, 2020. This was the second time the project was bid, as the project specifications were found to be overly restrictive after the first bids were received. The HVAC equipment being replaced with this project received the highest priority for replacement in CyRide’s Transit Asset Management (TAM) plan. A TAM plan is required by the Federal Transit Administration, and its purpose is to ensure facility and rolling stock assets are maintained in a state of good repair. In early 2019, CyRide staff applied for an Iowa Department of Transportation Public Transit Infrastructure Grant (PTIG) for the replacement of equipment in five areas of the facility. In July 2019, it was announced that CyRide would be the recipient of $521,098 in requested grant money. The total project budget is $651,373 and is listed in the 2019-2024 and 2020-2025 CIP. Two rooftop units were bid as separate add alternates due to budget concerns. Only one bid for the project was received. Mechanical Comfort, Inc. of Ames, IA submitted a base bid of $539,500. Add Alternate 1 was bid at $145,500 and Add Alternate 2 was bid at $54,750. Detailed bid information is provided in the table below: Bidders Base Bid HVAC equipment removal and Removal and replacement of Removal and replacement of After reviewing the bid results with the project design team, staff is recommending accepting only the base bid, so that adequate funds are reserved for project contingency and A&E fees. The two alternate bid rooftop units will be replaced in future facility improvement projects. Additionally, bid prices were higher for the second bid even though project specifications were revised to allow more competition. Project budget information is provided in the table below: 2 Funds Available Dollars State PTIG Funds $ 521,098 Local $ 130,275 Total Available $ 651,373 The Ames Transit Agency Board of Trustees approved contract award to Mechanical Comfort at the March 4, 2020 meeting. Final contract award is subject to concurrence by the Iowa Department of Transportation Office of Public Transit. ALTERNATIVES: 1. Approve the final plans and specifications for the CyRide 2020 HVAC Improvements Project and award the construction contract for the project to Mechanical Comfort, Inc. of Ames, IA for the base bid amount of $539,500. 2. Not approve the bid from Mechanical Comfort, Inc. and direct staff to modify the project to reflect City Council priorities as well as rebid the project. CITY MANAGER’S RECOMMENDED ACTION: Awarding the base project will allow CyRide to move forward with a needed facility improvement project. The two alternates (rooftop units) will be replaced in a future facility improvement project. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1 as described above. ITEM # ____30___ DATE 03-10-20 COUNCIL ACTION FORM SUBJECT: WATER AND SEWER RATE ADJUSTMENTS FOR FY 2020/21 BACKGROUND: Each year as a part of the annual budget process, staff updates a spreadsheet model for the Water and Sewer Funds that reflects current and projected operating and capital expenses for the utilities over the next ten years, and the resulting annual ending fund balance in each of the funds. This model is used to establish a long-range pattern of rate increases that will fully fund these self-funded enterprise utilities, including a 25% operating reserve. During the development of the FY 2020/21 budget, staff determined that a two percent (2%) increase to water rates and a five percent (5%) increase to the sewer rates would be needed, effective July 1, 2020. While the revenue estimated to be generated from the rate increases was appropriated in the FY 2020/21 budget, no formal action has yet been taken to adjust the rates. Attached to this Council Action Form is a draft ordinance that will increase the water rates by 2% and the sewer rates by 5%, effective for all bills mailed on or after July 1, 2020. The slides attached to this Council Action Form provide a summary of the fund balance analysis in a format that is very similar to what has been used in prior years. Highlights from these slides will be shared at the Council meeting in a brief presentation. ALTERNATIVES: 1. Approve on first reading, an ordinance that adjusts water rates by two percent (2%) and sewer rates by five percent (5%), effective for bills mailed on or after July 1, 2020. 2. Direct staff to make modifications to the rate ordinance. 3. Do not take any action to adjust water or sewer rates, and give staff direction on expenditure reductions in order to maintain positive fund balances. MANAGER’S RECOMMENDED ACTION: The proposed rate increase is necessary to fund the on-going operations and maintenance budget plus the anticipated capital improvements projects. Therefore, it is the recommendation of the City Manager that the City Council adopt Alternative No. 1, thereby approving on first reading an ordinance that adjusts water rates by two percent (2%) and sewer rates by five percent (5%) effective for bills mailed on or after July 1, 2020. ORDINANCE NO. AN ORDINANCE TO AMEND THE MUNICIPAL CODE OF THE CITY OF AMES, IOWA, BY REPEALING CHAPTER 28, SECTION 201(1) (b)(ii)(a)(b), 2(b)(ii)(a)(b), 3(b)(ii)(a)(b), 4(b)(ii)(a)(b), 5(b)(ii)(a)(b), 7, 8, SECTION 304 (3) AND ENACTING A NEW CHAPTER 28, SECTION 201(1)(b)(ii)(a)(b), 2(b)(ii)(a)(b), 3(b)(ii)(a)(b), 4(b)(ii)(a)(b), 5(b)(ii)(a)(b), 7, 8, SECTION 304 (3). THEREOF, FOR THE PURPOSE OF INCREASE OF WATER RATES AND CHARGES; REPEALING ANY AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT TO THE EXTENT OF SUCH CONFLICT; AND ESTABLISHING AN EFFECTIVE DATE. BE IT ENACTED, by the City Council for the City of Ames, Iowa, that: Section One. The Municipal Code of the City of Ames, Iowa shall be and the same is hereby amended by repealing Chapter 28, Section 201(1) (b)(ii)(a)(b), 2(b)(ii)(a)(b), 3(b)(ii)(a)(b), 4(b)(ii)(a)(b), 5(b)(ii)(a)(b), 7, 8, Section 304 (3) and enacting a new Chapter 28, Section 201(1)(b)(ii)(a)(b), 2(b)(ii)(a)(b), 3(b)(ii)(a)(b), 4(b)(ii)(a)(b), 5(b)(ii)(a)(b), 7, 8, Section 304(3) as follows: Sec. 28.201. WATER RATES AND CHARGES The rates and charges for water supplied to consumers by the water utility of the city, to be billed on or after July 1, 2020 are as follows: (1)Residential Rates. (a)Availability.The residential rate shall apply to all customer accounts within the Ames corporate limits serving properties that are intended for occupancy by a single family as defined by the Ames Zoning Ordinance, provided that such accounts consist of no more than two dwelling units served by a single water meter or to multiple unit residential structures (such as apartment buildings) where every dwelling unit is separately metered. The rate does not apply to domestic uses that consist of more than two dwelling units served by a single meter or to water accounts that provide service for common areas such as shared laundry facilities or for general property maintenance. (b)Rate per billing period.For each monthly billing period a residential rate customer: (i)shall be charged a minimum charge based on meter size, and in addition (ii) shall be charged for water usage during the billing periods as follows: (a) for bills mailed on or between July 1 and October 31 (summer period): $0.0243 per cubic foot for the first 1000 cubic feet of usage $0.0428 per cubic foot for the next 1500 cubic feet of usage $0.0644 per cubic foot for all usage over 2500 cubic feet (b) for bills mailed on or between November 1 and June 30 (winter period): $0.0243 per cubic foot (Ord. No. 4351, 5-8-18; Ord. No. 4382, 4-9-19) (2)Non-residential (Commercial) Rates (a)Availability.The non-residential rate shall apply to all accounts that do not meet the criteria for residential, irrigation and yard water, rural water, or non-peaking industrial rates. (b)Rate per billing period:For each monthly billing period a non-residential customer: (i)shall be charged a minimum charge based on meter size, and in addition (ii)shall be charged for water usage during the billing periods as follows: (a) for bills mailed on or between July 1 and October 31 (summer period): $0.0318 per cubic foot (b) for bills mailed on or between November 1 and June 30 (winter period): $0.0243 per cubic foot (Ord. No. 4351, 5-8-18; Ord. No. 4382, 4-9-19) (3)Non-Peaking Industrial Rate. (a)Availability.The non-peaking industrial rate shall be available to all non-residential rate customers who meet the following criteria: (i)Average winter usage greater than 100,000 cubic feet per billing period. Average winter usage per billing period will be calculated by taking the sum of the usage during the most previous December, January, and February billing periods and dividing by three. (ii)A summer peaking factor equal to or less than 120%. The summer peaking factor shall be computed by taking the largest consumption billed during the most recent summer billing periods (bills mailed July, August, September, and October) and dividing it by the average winter usage, with the result expressed as a percentage. (b)Rate per Billing Period.For each monthly billing period a non-peaking industrial rate customer: (i)shall be charged a minimum charge based on meter size, and in addition (ii)shall be charged for water usage during the billing periods as follows: (a) for bills mailed on or between July 1 and October 31 (summer period): $0.0243 per cubic foot (b) for bills mailed on or between November 1 and June 30 (winter period): $0.0243 per cubic foot (Ord. No. 4351, 5-8-18; Ord. No. 4382, 4-9-19) (4)Irrigation and Yard Water Service Rate. (a)Availability.The irrigation and yard water rate shall apply to all separately metered water uses that meet one of the following criteria: (i)Serves primarily outdoor water uses, such as irrigation systems and outside hose bibs. (ii) Serves cooling towers, spray ponds, evaporative condensers, chillers, or such similar uses where water is used as a medium for cooling. (iii) Serves as a temporary water service, whether for irrigation purposes or for other outdoor uses. (b)Rate per Billing Period.For each monthly billing period an irrigation and yard water rate customer: (i)shall be charged a minimum charge as described below, and in addition (ii)shall be charged for water usage during billing periods as follows: (a) for bills mailed on or between July 1 and October 31 (summer period): $0.0350 per cubic foot for the first 2000 cubic feet of usage $0.0644 per cubic foot for the next 3000 cubic feet of usage $0.1072 per cubic foot for all usage greater than 5000 cubic feet. (b) for bills mailed on or between November 1 and June 30 (winter period): $0.0243 per cubic foot (Ord. No. 4351, 5-8-18; Ord. No. 4382, 4-9-19) (5)Rural Water Rate. (a)Availability.The rural water rate shall apply to all customer accounts outside the Ames corporate limits, except those covered by a separate wholesale contract or agreement for service. (b)Rate per billing period.For each monthly billing period, a rural water rate customer: (i) shall be charged a Rural water minimum charge based on meter size. (ii) shall be charged for water usage during billing periods as follows: (a) for bills mailed on or between July 1 and October 31 (summer period): $0.0402 per cubic foot for the first 2000 cubic feet of usage $0.0740 per cubic foot for the next 3000 cubic feet of usage $0.1233 per cubic foot for all usage greater than 5000 cubic feet. (b) for bills mailed on or between November 1 and June 30 (winter period): $0.0274 per cubic foot for all consumption (Ord. No. 4351, 5-8-18; Ord. No. 4382, 4-9-19) (6)Water Rate and Charge Adjustments.It shall be the duty of the director of water and pollution control to review and recommend to the city council revisions of the rates and charges established and set out in this division at intervals appropriate to provide for the funding needs of the utility. (7)Minimum charges.For each monthly billing, each customer shall be charged a minimum monthly charge based on the size of the water meter (s) and/or irrigation meter (s) at each location. The minimum monthly charge may be prorated, based on a 30-day billing period, for the customer’s initial and/or final bills, provided that in no case shall the minimum monthly charge be less than five dollars and ninety-six cents ($5.96). The minimum monthly charge for each water meter location shall be as follows: Residential, Non -r esidential, Size of Non -peaking Industrial,Yar d Water Rur al Water Meter an d Irr igation Accoun ts Accounts Accounts 5/8” or 5/8”x3/4”12.40 4.70 14.27 3/4 in ch 24.81 7.29 28.53 1 in ch 49.62 10.16 57.07 1-1/2 in ch 99.25 14.01 114.14 2 in ch 198.49 18.64 228.27 2 inch,battery of 2 384.46 --442.13 2 inch,battery of 3 570.51 --656.08 3 in ch 396.89 24.24 456.43 4 in ch 669.72 30.13 770.18 6 in ch 1,116.20 36.09 1,283.63 8 in ch 2,232.39 42.04 2,567.25 10 in ch 3,348.59 47.55 3,850.88 (Ord. No. 4351, 5-8-18; Ord. No. 4382, 4-9-19) (8)Multiple dwellings – Mobile home parks.Multiple dwellings, including mobile home parks, may be serviced from a single water meter. However, there shall be a surcharge added to the water rates set forth above, to be calculated as follows: For a 5/8 inch meter serving 2 or more dwelling units............. 3.57/month/unit For a ¾ inch meter serving 4 or more dwelling units............... 3.57/month/unit For a 1 inch meter serving 8 or more dwelling units................ 3.57/month/unit For a 1-1/2 inch meter serving 16 or more dwelling units........ 3.57/month/unit For a 2 inch meter serving 30 or more dwelling units................. 106.86/month for the first 30 units plus $5.55/month per unit for each additional unit in excess of 30 units For a 3 inch or larger meter serving any number of dwelling units .......... 4.91/month/unit . . . Sec. 28.304. SEWER RATES ESTABLISHED. (1)Each user shall pay for the services provided by the City based on its use of the treatment works as determined by water meter readings or other appropriate methods acceptable to the City. (Ord. 4199, 11-25-14) (2) For all users, monthly user charges shall be based on actual water usage, except where a practical method of wastewater measurement is available. If a user has a consumptive use of water, or in some other manner uses water which is not discharged into the wastewater collection system, the user charge for that contributor may be based on readings of a wastewater meter(s) or separate water meter(s) installed and maintained at the user's expense and in a manner acceptable to the City. (3)For each monthly billing on or after July 1, 2020, each customer shall be charged a minimum monthly charge. The minimum charge for each location shall be eleven dollars and fifty-eight cents ($11.58). The minimum monthly charge may be prorated, based on a 30-day billing period, for the customer’s initial and/or final bills, provided that in no case shall the prorated minimum monthly charge be less than four dollars and forty-five cents ($4.45). In addition, for all water metered beginning with the first cubic foot each month, each user shall pay two dollars and ninety-six cents ($2.96) per 100 cubic feet. (Ord. No. 3168, Sec. 1, 4-28-92; Ord. No. 3326, Sec. 2, 5-9-95; Ord. No. 3834, 5-24-05; Ord. No. 3956, 06-10-08;Ord. No. 4037, 5-11-10; Ord. No. 4144, 5-14-13; Ord. No. 4814, 5-27-14; Ord. No. 4215, 5-12-15; Ord. No. 4351, 5-8-18) . . . Section Two. All ordinances, or parts of ordinances, in conflict herewith are hereby repealed to the extent of such conflict, if any. Section Three. This ordinance shall be in full force and effect from and after its passage and publication as required by law. Passed this day of , . _____________________________________________________________________________ Diane R. Voss, City Clerk John A. Haila, Mayor FY 2020-2021 Water & Sewer Rates March 10, 2020 Entry signage at the Ames Water Treatment Plant and Ames Water Pollution Control Facility 1 Outline •National & State-Wide Trends in Rates •Projected Need for Revenue Increase •Translating Revenue Needs to Rates •Customer Perspective •Council Direction Water meters lined up on a test bench 2 National & State-Wide Trends Visitors at the inaugural open house tours of the new Ames Water Plant 3 National and State Trends Data sources include: •2018 Cost of Clean Water Index National Association of Clean Water Agencies •2019 Water and Wastewater Rate Survey American Water Works Association •2019 Iowa Water and Wastewater Rate Survey City of Ames Water and Pollution Control Solids Contact Unit in service Ames Water Plant 4 2018 Cost of Clean Water Index, NACWA •Average annual wastewater bill has doubled nationally in last 15 years •Wastewater utilities expect charges to increase from 3.4% to 3.7% per year for the next 5 years •Nationally, the average increase in 2018 was 1.6x the rate of inflation (17th consecutive year that sewer rates nationally have outpaced inflation) National Trends 5 3.6%3.5%3.7%3.4%3.6% 0% 2% 4% 6% 8% 2019 2020 2021 2022 2023 Projected National Annual Change in Cost, Based on Approved and Anticipated Rate Increases - NACWA 2019 Water & Wastewater Rate Survey, American Water Works Association •79% of Drinking Water Utilities nationally have increased rates in the past two years •77% of Wastewater Utilities nationally have increased rates in the past two years. •Lowest costs for both water and sewer were in the Midwest National Trends Water main break repair in Ames circa 1953 6 National Trends 2014 to 2019 Average Annual Increase in Water Rates: 4.8% Average Annual Increase in Sewer Rates: 4.1% Average Annual Increase in CPI: 2.0% Sources: 2014 Water and Wastewater Rate Survey, AWWA/Raftelis Financial Consultants 2019 Water and Wastewater Rate Survey, AWWA/Raftelis Financial Consultants Cogeneration switchgear Ames Water Pollution Control Facility 7 Recent Rate Adjustments in Ames Water Sewer FY 15/16 4% 5% FY 16/17 -- -- FY 17/18 -- -- FY 18/19 3.5% 3% FY 19/20 7% -- Annual Average 2.9% 1.6% pH meter and buffers Ames Water Plant 8 Ames Trends vs. National Trends Water National Average Annual Increase: 4.8% Ames Average Annual Increase: 2.9% Sewer National Average Annual Increase: 4.1% Ames Average Annual Increase: 1.6% Average Annual Increase in CPI: 2.0% National and CPI Data: 2014 – 2019 Ames Data: 2015 – 2019 Smart Water Conservation Promotion Water & Pollution Control Dept. 9 2019 Iowa Water & Wastewater Rate Survey, City of Ames, Iowa Percent of Utilities with a rate increase in past two years: •Drinking Water: 76% (22 of 29) •More than 5%: 59% (17 of 29) •More than 10%: 28% (8 of 29) •Wastewater: 72% (31 of 43) •More than 5%: 53% (23 of 43) •More than 10%: 23% (10 of 43) Iowa Trends Bloomington Road Elevated Tank at sunset 10 Ames Trends vs. Iowa Trends 2015-2019 Trends Water Iowa Average Annual Increase: 5.9% Ames Average Annual Increase: 2.9% Sewer Iowa Average Annual Increase: 5.1% Ames Average Annual Increase: 1.6 % Average Annual Increase in CPI: 2.0% Iowa, Ames, and CPI Data: 2015 – 2019 1 million gallon elevated tank Mortensen Road and County Line Road 11 Iowa Trends in Water Rates 1999-2019, Cities with population >10,000 with lime softening, 600 cf per month Statewide Median Ames Rates 12 $0 $10 $20 $30 $40 $50 1998 2003 2008 2013 2018 Ames is at the 36th percentile, based on 2019 rates Comparing Across Water Demand Thresholds Cities with population >10,000 with lime softening, 2019 Statewide Median Ames Rates 13 $10.00 $20.00 $30.00 $40.00 $50.00 600 cf $20.00 $40.00 $60.00 $80.00 1,000 cf $100.00 $200.00 $300.00 $400.00 $500.00 $600.00 $700.00 $800.00 $900.00 10,000 cf $1,000.00 $2,000.00 $3,000.00 $4,000.00 $5,000.00 $6,000.00 $7,000.00 $8,000.00 $9,000.00 100,000 cf Iowa Trends in Sewer Rates 1999-2019, Cities with population >10,000, 600 cf per month Statewide Median Ames Rates 14 $0 $10 $20 $30 $40 $50 $60 $70 1998 2003 2008 2013 2018 Ames is at the 24th percentile, based on 2019 rates Comparing Across Sewer Demand Thresholds Cities with population >10,000, 2019 Statewide Median Ames Rates 15 $0.00 $10.00 $20.00 $30.00 $40.00 $50.00 $60.00 600 cf $0.00 $20.00 $40.00 $60.00 $80.00 $100.00 1,000 cf $0.00 $200.00 $400.00 $600.00 $800.00 $1,000.00 10,000 cf $0 $2,000 $4,000 $6,000 $8,000 $10,000 100,000 cf Revenue Need and Rate Adjustments in Ames Best Tasting Water in Iowa 2017 & 2018 16 Water Revenue Sources FY 19/20 Amended Budget Total Revenue Estimate: $11.79M 17 Rate-Derived Revenue, $10,365,400 ISU Contract Sales, $949,000 Grants & Donations, $42,290 All Other Revenues, $431,145 Water Rate-Derived Revenue FY 19/20 Amended Budget Rate-Derived Revenue Estimate: $10.37M 18 Consumption, $5,721,000 Minimum Charge, $4,216,000 Multi-unit Charge, $355,000 Yard Meter Minimum Charge, $73,400 Sewer Revenue Sources FY 19/20 Amended Budget Total Revenue Estimate: $9.40M 19 Rate Derived Revenue, $,7,111,000 ISU Contract, $1,365,000 NADC Contract, $414,000 NVSL Contract, $46,000 Pretreatment / FOG $230,500 All Other Revenues, $229,500 Sewer Rate-Derived Revenue FY 19/20 Amended Budget Rate-Derived Revenue Estimate: $7.11M 20 Consumption, $4,733,000 Minimum Charge, $2,378,000 Current Water Rates ($/cf) Existing Increase Total Winter All customers; all consumption $0.0238 Summer Residential Block 1 (First 1,000 cf) Block 2 (Next 1,500 cf) $0.0238 Block 3 (Over 2,500 cf) $0.0420 Irrigation & Yard Water $0.0631 Block 1 (First 2,000 cf) Block 2 (Next 3,000 cf) $0.0343 Block 3 (Over 5,000 cf) $0.0631 $0.1051 Non-Residential All consumption $0.0311 Non-Peaking Industrial All consumption $0.0238 Piping in High Service Pump Room Ames Water Plant 21 Current Sewer Rates ($/cf) Existing Increase Total Minimum Charge $11.03 All customers, per month Prorated Minimum $4.24 Consumption, per 100 cubic feet $2.82 All customers, all consumption Primary Digester Ames Water Pollution Control Facility 22 Water Fund Rate Model – No Adjustments 23 3.5%7.0% -50,000 -45,000 -40,000 -35,000 -30,000 -25,000 -20,000 -15,000 -10,000 -5,000 0 5,000 10,000 15,000 20,000 25,000 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 26-27 27-28 28-29 29-30 En d i n g B a l a n c e ( $ 1 , 0 0 0 ' s ) Ending Fund Balance Operating Reserve Percentage Rate Increase Sewer Fund Rate Model – No Adjustments 24 3% -20,000 -15,000 -10,000 -5,000 0 5,000 10,000 15,000 20,000 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 26-27 27-28 28-29 29-30 En d i n g B a l a n c e ( $ 1 , 0 0 0 ' s ) Ending Fund Balance Operating Reserve Percentage Rate Increase Developing Rate Recommendations Old Water Pollution Control Facility Circa 1955 25 •Rate increases should be done with smaller percentage increases on a more frequent basis, as opposed to larger increases on a less frequent basis. •Slowly grow the operating reserve in each Fund over time until it reaches 25% of the Fund’s annual operating expenses Guiding Philosophy on Rates Limestone sign salvaged from the 1924 water plant, relocated to the new facility 26 Water and Sewer Rate Projections Last Year Current Year Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 Year 10 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 26-27 27-28 28-29 29-30 Water Fund 3.5%7% 2% 8% 2% 9% 2% 9% 9% 9% Sewer Fund 3%5% 5% 8% 8% 8% 2016 open house tours Ames Water Pollution Control Facility 27 Water Fund Rate Model 28 3.5%7.0%2.0%8.0%2.0%9.0%2.0%9.0%9.0%9.0% 0 5,000 10,000 15,000 20,000 25,000 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 26-27 27-28 28-29 29-30 En d i n g B a l a n c e ( $ 1 , 0 0 0 ' s ) Ending Fund Balance Operating Reserve Percentage Rate Increase Sewer Fund Rate Model 29 3%5%5%8%8%8% 0 5,000 10,000 15,000 20,000 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 26-27 27-28 28-29 29-30 En d i n g B a l a n c e ( $ 1 , 0 0 0 ' s ) Ending Fund Balance Operating Reserve Percentage Rate Increase Rate Projections vs. Statewide Trends 30 $- $25.00 $50.00 $75.00 $100.00 $125.00 $150.00 $175.00 $200.00 $225.00 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 Statewide Range Ames Residential Statewide Median Projected Ames Monthly Water and Sewer Bill vs 6-year Statewide Trends 600 cubic feet per month Revised Water Rates Bloomington Road Elevated Tank (BRET) as seen from above 31 2% Existing Increase New Winter All customers; all consumption $0.0238 $0.0005 $0.0243 Summer Residential Block 1 (First 1,000 cf) Block 2 (Next 1,500 cf) $0.0238 $0.0005 $0.0243 Block 3 (Over 2,500 cf) $0.0420 $0.0008 $0.0428 Irrigation & Yard Water $0.0631 $0.0013 $0.0644 Block 1 (First 2,000 cf) Block 2 (Next 3,000 cf) $0.0343 $0.0007 $0.0350 Block 3 (Over 5,000 cf) $0.0631 $0.0013 $0.0644 $0.1051 $0.0021 $0.1072 Non-Residential All consumption $0.0311 $0.0006 $0.0318 Non-Peaking Industrial All consumption $0.0238 $0.0005 $0.0243 Revised Sewer Rates Entry sign into the Trickling Filter Pump Station Ames Water Pollution Control Facility 32 5% Existing Increase New Minimum Charge $11.03 $0.55 $11.58 All customers, per month Prorated Minimum $4.24 $0.21 $4.45 Consumption, per 100 cubic feet $2.82 $0.14 $2.96 All customers, all consumption Associated Rates and Fees •Water minimum bills, multiple dwelling unit fees would also adjust by 2% •Sewer high-strength surcharge, FOG, hauled waste, other sewer-associated fees would adjust by 5% •Meter setting fees would be adjusted based on actual cost recovery •Add and adjust fees for selected laboratory analytes Solids Contact Unit Effluent Weir Ames Water Plant 33 Customer Perspective Visitors waiting to tour new Water Plant 2017 Ribbon-cutting Ceremony 34 Sample Customer Bill – Median Use Residential Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 600 kWh and 600 cf $81.10 $4.95 $26.44 $27.95 $140.44 Electric ECA -$3.96 -$3.96 Totals $77.14 $4.95 $26.44 $27.95 $136.48 Increase Due to Rate Change $0.00 $0.00 $0.53 $1.40 $1.93 Totals $77.14 $4.95 $26.97 $29.35 $138.41 % Impact on Total Bill 1.41% 35 Council Direction City Council Members serving during design and construction of the new Ames Water Treatment Plant 36 Recommended Direction & Timeline •Adopt on first reading an ordinance to •Adjust Water Rates by 2% •Adjust Sewer Rates by 5% •New rates effective July 1, 2020 •Timeline •First reading on February 25 (tonight) •Second reading on March 10 •Third reading and adoption on March 24 Memorial plaque at the Low head Dam Located in North River Valley Park 37 FY 2020-2021 Water & Sewer Rates March 10, 2020 Entry signage at the Ames Water Treatment Plant and Ames Water Pollution Control Facility 38 Additional Rate Samples Ames Water Pollution Control Facility 39 Sample Customer Bill – Minimal Use Residential Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 100 kWh and 100 cf $20.45 $4.95 $14.54 $13.85 $53.79 Electric ECA -$0.66 -$0.66 Totals $19.79 $4.95 $14.54 $13.85 $53.13 Increase Due to Rate Change $0.00 $0.00 $0.29 $0.69 $0.98 Totals $19.79 $4.95 $14.83 $14.54 $54.11 % Impact on Total Bill 1.84% 40 Sample Customer Bill – Median Use Residential Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 600 kWh and 600 cf $81.10 $4.95 $26.44 $27.95 $140.44 Electric ECA -$3.96 -$3.96 Totals $77.14 $4.95 $26.44 $27.95 $136.48 Increase Due to Rate Change $0.00 $0.00 $0.53 $1.40 $1.93 Totals $77.14 $4.95 $26.97 $29.35 $138.41 % Impact on Total Bill 1.41% 41 Sample Customer Bill – Large Residential Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 1,000 kWh and 1,000 cf $129.62 $4.95 $35.96 $39.23 $209.76 Electric ECA -$6.60 -$6.60 Totals $123.02 $4.95 $35.96 $39.23 $203.16 Increase Due to Rate Change $0.00 $0.00 $0.72 $1.96 $2.68 Totals $123.02 $4.95 $36.68 $41.19 $205.84 % Impact on Total Bill 1.32% 42 Sample Customer Bill – Small Commercial (GP) Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 2,000 kWh and 600 cf $254.40 $4.95 $30.82 $27.95 $318.12 Electric ECA -$13.20 -$13.20 Totals $241.20 $4.95 $30.82 $27.95 $304.92 Increase Due to Rate Change $0.00 $0.00 $0.62 $1.40 $2.02 Totals $241.20 $4.95 $31.44 $29.35 $306.94 % Impact on Total Bill 0.66% 43 Sample Customer Bill – Small Commercial (GP) Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 5,000 kWh and 1,000 cf $612.60 $4.95 $43.26 $39.23 $700.04 Electric ECA -$33.00 -$33.00 Totals $579.60 $4.95 $43.26 $39.23 $667.04 Increase Due to Rate Change $0.00 $0.00 $0.87 $1.96 $2.83 Totals $579.60 $4.95 $44.13 $41.19 $669.87 % Impact on Total Bill 0.42% 44 Sample Customer Bill – Small Commercial (GP) Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 10,000 kWh and 3,000 cf $1,209.60 $9.90 $117.62 $95.63 $1,432.75 Electric ECA -$66.00 -$66.00 Totals $1,143.60 $9.90 $117.62 $95.63 $1,366.75 Increase Due to Rate Change $0.00 $0.00 $2.35 $4.78 $7.13 Totals $1,143.60 $9.90 $119.97 $100.41 $1,373.88 % Impact on Total Bill 0.52% 45 Sample Customer Bill – Commercial (LP) Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 20,000 kWh and 5,000 cf $2,181.81 $9.90 $179.82 $152.03 $2,523.56 Electric ECA -$132.00 -$132.00 Totals $2,049.81 $9.90 $179.82 $152.03 $2,391.56 Increase Due to Rate Change $0.00 $0.00 $3.60 $7.60 $11.20 Totals $2,049.81 $9.90 $183.42 $159.63 $2,402.76 % Impact on Total Bill 0.47% 46 Sample Customer Bill – Commercial (LP) Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 60,000 kWh and 15,000 cf $6,221.55 $14.85 $515.15 $434.03 $7,185.58 Electric ECA -$396.00 -$396.00 Totals $5,825.55 $14.85 $515.15 $434.03 $6,789.58 Increase Due to Rate Change $0.00 $0.00 $10.30 $21.70 $32.00 Totals $5,825.55 $14.85 $525.45 $455.73 $6,821.58 % Impact on Total Bill 0.47% 47 Sample Customer Bill – Commercial (LP) Electric Storm Water Electric / Water Use Summer Water Summer Sewer Total 100,000 kWh and 20,000 cf $10,284.95 $44.55 $719.30 $575.03 $11,623.83 Electric ECA -$660.00 -$660.00 Totals $9,624.95 $44.55 $719.30 $575.03 $10,963.83 Increase Due to Rate Change $0.00 $0.00 $14.39 $28.75 $43.14 Totals $9,624.95 $44.55 $733.69 $603.78 $11,006.97 % Impact on Total Bill 0.39% 48