Loading...
HomeMy WebLinkAbout~Master - July 27, 2023, Regular Meeting of the Ames City CouncilSUMMARY OF MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA JULY 27, 2023 The Regular Meeting of the Ames City Council was called to order by Mayor John Haila at 6:00 p.m. on the 27th day of July, 2023, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law. Present were Council Members Bronwyn Beatty-Hansen, Amber Corrieri, Tim Gartin, Rachel Junck, and Anita Rollins. Council Member Gloria Betcher joined the meeting telephonically. Ex officio Tabita Etten was absent. CONSENT AGENDA: Council Member Junck requested to pull Item No. 6. Moved by Corrieri, seconded by Beatty-Hansen, to approve the consent agenda less Item No. 6. 1. Motion approving payment of claims 2. Motion approving Summary of Minutes of Regular Meeting on July 11, 2023 3. Motion approving Report of Change Orders for period July 1-15, 2023 4. RESOLUTION NO. 23-428 approving contract renewal with EMC Risk Services, LLC, Des Moines, Iowa, to provide third-party administration of the City’s Worker’s Compensation and Municipal Fire and Police “411 System” claims for August 1, 2023, through July 31, 2024 5. RESOLUTION NO. 23-429 approving award of contract to RK Demolition, of Slater, Iowa, for demolition of City-owned property located at 621 Grand Avenue in conjunction with the City’s Community Development Block Grant (CDBG) in the amount not to exceed $77,380 6. RESOLUTION NO. 23-430 approving award of contract for CyRide FY 2024 Fuel Purchase to Renewable Energy Group of Ames, Iowa, for fuel purchases from August 1, 2023, until June 30, 2024, at an amount not to exceed $1,572,500 7. RESOLUTION NO. 23-431 approving preliminary plans and specifications for CyRide 2023 Shop Rehabilitation Project, setting August 23, 2023, as the bid due date and September 12, 2023, as the date of Public Hearing 8. RESOLUTION NO. 23-432 approving contract and bond for the Furman Aquatic Center Pool Basin Repainting project with Amusement Restoration Companies, of Burnet, Texas Roll Call Vote: 6-0. Motions/Resolutions declared carried/adopted, signed by the Mayor, and hereby made a portion of these Minutes. CONTRACT FOR CYRIDE FY 2024 FUEL PURCHASE TO RENEWABLE ENERGY GROUP OF AMES, IOWA, FOR FUEL PURCHASES: Council Member Junck noted that she requested to pull the aforementioned item due to conflict of interest. Moved by Gartin, seconded by Corrieri, to adopt RESOLUTION NO. 23-430 approving award of contract for CyRide FY 2024 Fuel Purchase to Renewable Energy Group of Ames, Iowa, for fuel purchases from August 1, 2023, until June 30, 2024, at an amount not to exceed $1,572,500. Roll Call Vote: 5-0-1, Council Member Junck abstaining due to conflict of interest. Resolution declared adopted, signed by the Mayor, and hereby made a portion of these Minutes. 2 PUBLIC FORUM: Mayor Haila opened and closed the Public Forum when no one came forward to speak. FITCH FAMILY INDOOR AQUATIC CENTER UPDATE: Parks and Recreation Director Keith Abraham and Recreation Superintendent Courtney Kort provided the update, focusing on the design development stage and project budget. Following the presentation, the members of the City Council engaged in discussion, during which questions were addressed by staff as well as consultants Brad Rodenburg of RDG Planning and Design and Brant Carr of Story Construction. NATURAL GAS SUPPLY CONTRACT: Electric Services Director Don Kom, Assistant Director of Electric Services Curtis Spence, and Director of Public Works John Joiner presented the Council Action Form. Moved by Corrieri, seconded by Gartin, to adopt RESOLUTION NO. 23-433 authorizing staff to approve amending the contract with Macquarie Energy LLC, Houston, Texas, to extend the existing natural gas supply contract for a term of not less than one but not more than three years at a price of not more than $4/MMBtu and a total cost of not more than $14,900,000, and further authorizing a transfer of funds from the Electric Fund to Resource Recovery Fund to offset the shortfall in net revenues due to the reduction in natural gas purchased for the remainder of FY 2023/24. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. HEARING ON A ZONING TEXT AMENDMENT TO ALLOW FOR A SPORTS PRACTICE FACILITY AS A USE WITHIN THE GENERAL INDUSTRIAL (GI) ZONING DISTRICT OF SECTION 29.901 OF THE AMES MUNICIPAL CODE: Planner Benjamin Campbell shared that the applicant that introduced this issue is no longer planning to proceed with the proposed location for the sports practice facility; however, staff still supports the Zoning Text Amendment as future benefits would be realized. The Public Hearing was opened and close by the Mayor when no one came forward to speak. Moved by Gartin, seconded by Corrieri, to pass on first reading an ordinance on a Zoning Text Amendment to allow for a sports practice facility as a use within the General Industrial (GI) Zoning District of Section 29.901 of the Ames Municipal Code. Roll Call Vote: 6-0. Motion declared carried unanimously. SECOND READING OF AN ORDINANCE AMENDING AMES MUNICIPAL CODE SECTION 11.4 REGARDING URINATION AND DEFECATION: Moved by Rollins, seconded by Corrieri, to pass on second reading an ordinance amending Ames Municipal Code Section 11.4 regarding Urination and Defecation. Roll Call Vote: 6-0. Motion declared carried unanimously. 3 THIRD READING AND ADOPTION OF ORDINANCE NO. 4506 ON REZONING OF 314 BORNE AVENUE FROM GENERAL INDUSTRIAL (GI) TO GOVERNMENT/AIRPORT DISTRICT (S-GA): Moved by Corrieri, seconded by Rollins, to pass on third reading and adopt ORDINANCE NO. 4506. Roll Call Vote: 6-0. Motion declared carried unanimously. DISPOSITION OF COMMUNICATIONS TO COUNCIL: Mayor Haila stated that there was one item to consider from Casey and Nick Johnson of Ames Ford Lincoln regarding a request for green space requirement variance for electric vehicle chargers. Moved by Corrieri, seconded by Beatty-Hansen, to request a memo from staff. Moved by Corrieri, seconded by Beatty-Hansen, to amend the previous motion and place the item on a future agenda. Vote on Motion: 6-0. Motion declared carried unanimously. COUNCIL COMMENTS: The Mayor and Council Members reported on various meetings attended, upcoming meetings, community events, and items of interest. Moved by Corrieri, seconded by Beatty-Hansen, to request a memo from staff regarding suggestions on areas of the code as it relates to developments where it would be appropriate for staff-level approval of requests. Vote on Motion: 6-0. Motion declared carried unanimously. ADJOURNMENT: Moved by Rollins, seconded by Corrieri, to adjourn the meeting at 8:29 p.m. Vote on Motion: 6-0. Motion declared carried unanimously. __________________________________ ____________________________________ Carly M. Watson, Deputy City Clerk John A. Haila, Mayor __________________________________ Renee Hall, City Clerk