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HomeMy WebLinkAbout~Master - Special Meeting of the Ames City Council 01/18/2005MINUTES OF THE SPECIAL MEETING OF THE AMES CITY COUNCIL AMES, IOWA JANUARY 18, 2005 The Ames City Council met in special session at 5:15 p.m. on the 18th day of January, 2005, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law with Mayor Ted Tedesco presiding and the following Council members present: Goodhue, Goodman, Mahayni, and Wirth. Council Members Cross and Vegge and Ex officio Member Tugan were absent. REVISING DATE OF LETTING AND REPORT OF BIDS FOR THE EAST LINCOLN WAY WIDENING PROJECT: Moved by Goodhue, seconded by Wirth, to adopt RESOLUTION NO. 05- 019 revising the date of letting to February 2, 2005, and date for report of bids to February 8, 2005, for the East Lincoln Way Widening project. Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. WORKSHOP ON THE 2005-2010 CAPITAL IMPROVEMENTS PLAN (CIP): Mayor Tedesco stated that tonight’s meeting would serve as a workshop for the Council members to hear staff presentations on the recommended five-year CIP. He announced that public input on the CIP will be taken on January 25, 2005. City Manager Steve Schainker explained that this Plan reflects expenditures of $273,822,067 from various federal, state, and local funds to accomplish major projects in our community over the next five years. He advised that $203,381,071 is earmarked for Utility improvements; $56,265,850 for Transportation improvements; $11,141,956 for Public Safety improvements; and $3,033,190 for Community Enrichment improvement. In order to fund this Plan, revenues will be generated from General Obligation Bonds, Electric Revenue Bonds, other City funds (such as Utility user fees, local sales tax, hotel/motel tax, road use tax, and parking receipts), and non-City funds (such as state/federal grants and contributions from other entities). Mr. Schainker explained that the majority of the projects recommended in this Plan have been approved by the City Council in prior CIPs; however, there are a number of new projects or upgrades to existing programs that are being introduced. Public Safety. The Fire Department Alarm and Dispatch project will replace an outdated system that is not easily maintained and not designed to handle the call volumes currently being experienced. A Police Holding Facility project is being introduced in order to improve prisoner security and officer safety, and local sales tax proceeds will be used to make improvements to the prisoner unloading and booking areas. The Police Mapping project will allow the Police Department to visually display crime and traffic information for the Council, citizens, and officers. This project will be paid exclusively from a federal terrorism grant. Mobile Data Terminals for Fire and Police Vehicles are being delayed to allow city staff to explore funding sources. Public Safety - Fire. Fire Apparatus Replacement was explained. A new project, Fire Department Alarm and Dispatch, will provide redundancy, improve the clarity of the sound, be able to dispatch single companies, and provide for enhanced fire station safety. It is hoped that a FEMA grant will be received to finance this project. Renovations to Fire Stations #1 and #2 were reviewed. Public Safety - Electric. There is no change to the Outdoor Storm Warning System; this capital program will allow the City to acquire larger sirens to augment, and eventually replace, the smaller, older sirens. City Council will be provided a map of the sirens’ coverage area. Public Safety - Traffic. Public Works Director Paul Wiegand explained the Annual Traffic Signal Program and proposed locations; Railroad Crossing Improvements and locations; and the West Lincoln Way Intersection Improvements, which provide for turn lanes and modifying traffic signals at the Franklin Avenue/Lincoln Way and the Dotson Drive/Lincoln Way intersections. A new project, U. S. 69 Intersection Improvements, will alleviate congestion and reduce accidents at various locations; the first will be 190th Street to Dawes Drive. Another new project, Traffic Engineering Studies, combines the bi-annual traffic accident studies and the Intelligent Transportation System study pages from the 2004-09 Capital Improvements Plan and will focus on examining the traffic signal and the bicycle path systems and accident data (for planning future CIP projects). The Shared Use Path System project will provide for construction of shared use paths on street rights-of-way, adjacent to streets, and through greenbelts. Council Member Wirth would like to see the segment of Grand Avenue (20th Street to Murray Drive) moved from 2007/08 to 2005/06. Utilities - Resource Recovery. Mr. Wiegand explained the Air Knife Modification project, which calls for the replacement of air knives at strategic points in the process system, and will result in a reduction in operational costs. The payback is less than five years on this project. Utilities - Water Distribution. Water System Improvements, which provide for replacing water mains in areas that are experiencing rusty water problems, was explained by Mr. Wiegand. He went on to review Annual Residential Street Low-Point Drainage Improvements and proposed locations and the Storm Sewer Intake Rehabilitation Program. Mr. Wiegand advised that the 2005/06 Storm Sewer Outlet Erosion Control project location will be in Inis Grove Park and will be completed in conjunction with construction of the shared use path that will traverse the area. He went on to explain South Duff Area Storm Sewer Reconstruction; the Clear Water Diversion program; the Sanitary Sewer System Study, which will identify improvements to existing infrastructure in order to adequately handle current conditions as well as future growth; and the annual Sanitary Sewer Rehabilitation Program, which allows for reconstruction of partially collapsed sanitary sewers and deteriorated manholes at various locations through the City. Utilities - Water Treatment. Water and Pollution Control Director Tom Neumann informed the City Council about the Water Supply Expansion and Water Plant Equipment Replacement programs. He explained new projects: the Water Supply Aquifer Capacity Study, which will update current water supply capacity estimates of the Ames aquifer in order to identify present and future supply capabilities/limitations, and Lime Sludge Disposal Improvements, which will expand the lime sludge de-watering operation to increase the City’s ability to de-water and recycle lime sludge for ultimate disposal. Mr. Neumann reviewed the Southwest Pressure Zone project, Well Replacement, and Repainting of the Bloomington Road Elevated Tank. Utilities - Water Pollution Control (WPC). Mr. Neumann described the WPC Plant Equipment and the Department Database Management System. A new project, the WPC Plant Automation Upgrade, will provide for the replacement and upgrade of the WPC Plant Supervisory Control and Data Acquisition (SCADA) system originally installed in 1989. The Biosolids Storage/Thickening project, Plant Expansion, and Wet-Weather Flow Treatment were reviewed. The Council was reminded that the WPC Plant Expansion project has been included in the CIP since the early 2 1990s, but is projected in the final years of the five-year period due to the uncertainty about what requirements must be met and the time frame to achieve compliance. The Plant Wind Turbine/Generator is a new project and will provide for installation of a 500 KW or larger wind turbine/generator to produce electrical power for WPC Plant operation. Utilities - Electric Production. Director of Electric Services Merlin Hove explained that there are 15 projects listed; however, only one is a new project. Projects reviewed were the Mid-American Energy Company Interconnection and Upgrade Alliant Utilities Interconnection, the Wide-Area Network (WAN), Unit 7 Turbine Generator Overhaul, Paving the Truck Road in the Coal Yard, the Power Plant Fire Protection System, Well Water Iron Removal System, Retube Unit 7 Condenser, the Power Plant Heating Boiler, 69-kV Breaker Additions at the Ontario and Top-O- Hollow Substations, the 13.8 kV Distribution Line along Grand Avenue between 13th and 20th Streets, the Southeast 16th Street 69 kV Line Relocation, SCADA Upgrade, and the Base Load Generating Capacity project. A new project, the Vet Med Substation Additional Feeder, will allow for the installation of a new main feeder to serve loads south of Highway 30. Transportation - Street Engineering. Paul Wiegand described the East Lincoln Way Widening project (Skunk River to Interstate 35), Collector Street Rehabilitation Program, Cy-Ride Route Reconstruction, West Lincoln Way Widening (Thackeray Avenue to the west corporate limits), Asphalt Resurfacing of various streets, the Neighborhood Curb Replacement Program from Maxwell Avenue north of 13th Street, the Arterial Street Rehabilitation and proposed schedule, and the Grand Avenue Extension (Lincoln Way to South 4th Street). A new project, Dayton Avenue Widening (north of 13th Street), will be initiated by the U. S. Department of Agricultural expansion activities at the NADL (a project that will accommodate moving all veterinary facilities in Ames to this location). Additional projects reviewed were the South Duff Avenue Improvement Project and South Dayton Avenue Realignment. Mr. Wiegand reminded the Council that the Southeast 16th Street Paving and Bridge Replacement calls for paving the gravel portion of SE 16th Street between the Dayton Avenue/I-35 interchange and about two blocks east of South Duff Avenue. The City was to pay for the bridge and the area property owners were to pay for the street improvements. This project is being delayed to allow for additional time to work out financing and other issues. Transportation - Street Maintenance. Programs further explained by Mr. Wiegand were Concrete Pavement Reconstruction, Seal Coat Removal/Asphalt Reconstruction, Sidewalk Safety, and Slurry Seal. Transportation - Transit. Steve Schainker pointed out that the majority of Transit’s projects have been in the CIP. Transportation - Airport. Paul Wiegand explained Airport Improvements, which are determined by the Airport Master Plan. The largest project in the next five years will be the Runway 01/19 Taxiway Rehabilitation scheduled in 2005/06. Community Enrichment - Public Works. City Hall Improvements, which provide for replacement of equipment, materials, and mechanical system components, were explained by Mr. Wiegand. Community Enrichment - Parks and Recreation. Nancy Carroll, Director of Parks and Recreation, explained that the Municipal Pool Maintenance in 2006/07 will require closure of the Municipal 3 Pool for up to six months. In 2005/06 a lighting system will be installed at the Ames Skate Park, and there is a possibility that Iowa State will donate old, but still usable, light poles. Moore Memorial Park Improvements, i.e., replacing the existing five-foot pathway with an eight-foot pathway, may be delayed until after summer. A new project, Renovation of Campustown Court, was explained. New metal table shelters/benches and trash receptacles will be installed, and decorative block will replace existing wood landscape timbers. According to Ms. Carroll, the Gateway Park shelter/restroom will be moved from 2005/06 to 2006/07. The Charles Calhoun Memorial Park, a new project, was described. This is a four-acre parcel located across Dawes Drive adjacent Ada Hayden Heritage Park. Another new project, a Dog Park, is currently slated for 2006/07. This project is for the development of an approximately ten-acre dog park at the abandoned 43-acre Water and Pollution Control Plant (immediately east of Animal Control facilities). Parks and Recreation would provide construction and ongoing maintenance of the facility, and once opened, Animal Control would manage the Park. Mr. Schainker pointed out that the Park Land Acquisition and Development page is not shown in this Plan, but the fund remains; individual projects are highlighted in the Plan. Community Enrichment - Library. Assistant City Manager Sheila Lundt described a new project, Property Acquisition, for expansion of the Library. Any building expansion must include the acquisition of the property at 215 Fifth Street. Initial estimates indicate that the Library could add approximately 18,000 square feet by adding this property and building on to the existing part of the building. Ms. Lundt advised that the Library Board has approved the acquisition of the existing building, the funds for purchase and demolition of the existing building, appraisal and environmental studies, possible hazardous substance abatement activities, and temporary creation of green space until the Library begins a building project. The source of the funds is a bequest totaling $575,000. An ongoing project, Library Building Improvements, was also reviewed. Community Enrichment - City Manager. Steve Schainker described the new Duff Avenue Open Space project (the former Munn Lumber office and storage yard). The Neighborhood Improvement Program was briefly reviewed. Mr. Schainker said that eligibility for these funds will be expanded beyond the Grant Program to include such projects as the sub-area planning elements or other support programs for neighborhood associations. Community Enrichment - Planning & Housing. Mr. Schainker described a new project, the Downtown Facade Improvement Program. Revenue Summary. Steve Schainker brought the City Council’s attention to the amount of G. O. Bonds; this amount influences debt capacity. Finance Director Duane Pitcher reviewed the City’s debt capacity. He advised that the City of Ames has a policy to reserve 25% of the available debt capacity. Mr. Pitcher said the City still shows a large percentage of debt capacity available (58%) in 2004/05. Mr. Schainker advised that copies of the CIP are available at the Public Library, City Manager’s Office, City Clerk’s Office, and the Finance Department. Council Member Mahayni indicated his preference to have the draft CIP placed on the City’s web site. Mr. Schainker stated that once approved, the CIP is placed on the web site. 4 ADJOURNMENT: The meeting adjourned at 7:55 p.m. _______________________________ _______________________________ Diane Voss, City Clerk Ted Tedesco, Mayor 5