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HomeMy WebLinkAbout~Master - January 21, 2025, Special Meeting of the Ames City Council Minutes1 SUMMARY OF MINUTES OF THE SPECIAL MEETING OF THE AMES CITY COUNCIL AMES, IOWA JANUARY 21, 2025 The Special Meeting of the Ames City Council was called to order by Mayor John Haila at 5:14 p.m. on the 21st day of January, 2025, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law. Present were Council Members Bronwyn Beatty-Hansen, Gloria Betcher, Amber Corrieri, and Tim Gartin. Council Members Rachel Junck and Anita Rollins were absent. Ex officio Emily Boland was also absent. WORKSHOP ON 2025/2030 CAPITAL IMPROVEMNTS PLAN (CIP): City Manager Steve Schainker began the staff presentation of the recommended five-year CIP. The presentation was divided into five categories: 1) Public Safety, 2) Utilities Program, 3) Transportation Program, 4) Culture and Recreation Programs, and 5) Other. Fire Chief Rich Higgins discussed the Public Safety component of the CIP, highlighting four projects for the Fire Department. Assistant City Manager Brian Phillips also provided insight on the Public Safety portion of the CIP. He detailed plans for a new animal sheltering facility, which had been noted as a priority project by the City Council. The Utilities Program followed with Electic Services Director Donald Kom and Assistant Director Curtis Spence reviewing the Electric Services projects. These projects were divided into the major groups of administration, transmission, distribution, and Power Plant activities. Water and Pollution Control Director John Dunn and Assistant Director Parul Baranwal continued the Utilities Program with discussion of projects related to water production/treatment and water pollution control. The Utilities Program was completed by Public Works Operations Manager Justin Clausen, who provided an overview of projects in the areas of water distribution, sanitary sewer system, stormwater management, and resource recovery. Operations Manager Clausen continued, transitioning to the Transportation Program with input from Traffic Engineer Damion Pregitzer. Jointly, they discussed street improvements, shared use paths, traffic improvements, street rehabilitation, and airport activities. Transit Director Barbara Neal concluded the Transportation Program with discussion of the Transit System projects, highlighting key projects designed to improve rider experience. Director of Parks and Recreation Keith Abraham then reviewed Culture and Recreation Programs. He shared noteworthy park and facility improvements as well as work at the municipal cemeteries. Program funding for the Downtown and Campustown Façade programs and Neighborhood Improvement Program was presented by City Manager Schainker. He emphasized that it was the recommendation of staff to maintain funding levels for each activity. Assistant City Manager Pa Vang Goldbeck then provided a summary of funding for City Hall Improvements. Finance Director Corey Goodenow concluded with a review of the City’s debt limit, projection of debt capacity, and debt capacity comparison. He highlighted that Tax Increment Financing (TIF) debt was not a factor for the debt capacity. 2 The members of the City Council engaged with City staff during each section of the presentation to gather clarifications on project specifics and inquire about status updates for current projects. Mayor Haila closed the workshop portion of the agenda by thanking City staff for their time and efforts. DISPOSITION OF COMMUNICATIONS TO COUNCIL: Mayor Haila noted that there were no items for consideration. COUNCIL COMMENTS: The Mayor and Council Members reported on various meetings attended, upcoming meetings, community events, and items of interest. ADJOURNMENT: Moved by Betcher, seconded by Gartin, to adjourn the meeting at 8:59 p.m. Vote on Motion: 4-0. Motion declared carried unanimously. __________________________________ ____________________________________ Carly M. Watson, Deputy City Clerk John A. Haila, Mayor __________________________________ Renee Hall, City Clerk