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HomeMy WebLinkAbout~Master - Regular Meeting of the Ames City Council 03/26/2022MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA MARCH 26, 2002 The Ames City Council met in regular session at 7:00 p.m. on the 26 day of March, 2002, in theth City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law with Mayor Ted Tedesco presiding and the following Council members present: Cross, Hoffman, Quirmbach, Vegge, and Wirth. Council Member Goodhue arrived at 7:40 p.m. PRESENTATION OF STORY COUNTY DEVELOPMENT PLAN: Leanne Harter, Director of Story County Planning & Zoning, presented an Update of the County Development Plan. She explained the results of focus group sessions that helped formulate their vision and goals for this Plan. Ms. Harter advised that County staff is currently working with the consultant on the principles and policies and preferred land use framework, and their next step will be Plan adoption and implementation. Mayor Tedesco and Council Member Quirmbach expressed their desires that initial testing and renewal of permits for septic systems located in the fringe area be required. CONSENT AGENDA: Moved by Cross, seconded by Wirth, to approve the following items on the Consent Agenda. 1 .Motio n ap prov in g paymen t of claims 2.M otion approving m inutes of the regular m eeting of M arch 5, 2002 3.M otion approv ing renew al of the follow ing b eer perm its and liqu or licenses: a.Class C Liqu or – Carlos O 'Kelly's M ex ican C afé, 63 1 Lincoln W ay b.Class C B eer & C lass B W ine P erm it – Cyclon e Liqu ors, 626 Lincoln W ay c.Class A Liqu or & O utdoor S ervice P rivilege – E lk's Lod ge # 1626 , 522 D ou glas d.Class C Liqu or – Lucullan's, 40 0 M ain S treet e.Class B W Liqu or – V alen tino 's, 2 50 0 Fern dale 4.M otion approving subm ission of grant application to F ederal Em ergency M anagem ent A gency’s A ssistance to F ire F ighter’s G rant P rogram 5 .M otio n ap prov ing su bm issio n of T raffic S afety Im prov em ent P ro gra m G ran t for the Lincoln W ay/Kellogg A venue T raffic S ignal R eplacem ent Plan 6.M otion approving “N otice of Interest” letter for disaster m itigation planning grant 7.R E S O LU T IO N N O . 02-1 55 approv ing and ado pting S up plem ent N o. 20 02 -2 to the A m es M unicipal Code, 1995 8.RE SO LU TIO N N O . 02-156 approving appointm ents to City boards and com m issions 9.RE SO LU TIO N N O . 02-157 approving appointm ent of D an Rice to fill vacancy on the Planning and Zoning Com m ission 1 0.R E S O LU T IO N N O . 0 2-15 8 app ro ving reapp ointm en t of Jud ie H o ffm an to S tor y C ou nty E m pow erm ent Bo ard 1 1.R E S O LU T IO N N O . 0 2-15 9 app ro ving am en dm ents to C ity of A m es R ecords R eten tion S ch ed ule 12 .R E S O LU T IO N N O . 02-1 60 approv ing am endm ent to C ynthia D uff Plaza A rtw ork D esign A greem ent 2 1 3.R E S OLUT ION NO. 02-16 1 app ro ving C E BA Venture C on tract with City of A me s, Iowa D epartm ent of Econ om ic D evelopm ent, and Com biS ep, Inc. 14.Ball Plastics Container Corporation: a.RE S O LU T IO N N O . 02 -1 62 ap prov ing E D S A C on tract betw een City o f A m es an d B all Corporation b .RE S OLUT ION NO. 02 -1 63 app ro ving E DS A Co ntract between C ity of Ame s and Iowa D epartm ent of Economic D evelopment c.RE SO LU TIO N N O . 02-164 approving City of A m es Economic D evelopment Set-A side (ED SA ) Revolving Loan Fund Contract betw een the City and Ball Corporation 15 .R E S O LU T IO N N O . 02 -16 5 am ending the A lliant Energy S treet Lighting A greem ent to add ten 1 00 -w att sod ium v ap or lights at $2.64 /m o nth 16.RE SO LU TIO N N O . 02-166 approving the voluntary annexation o f land north of Stone Brooke S ub divisio n, w est of H w y. 69 , east of G ran t A v en ue, an d so u th o f 1 90 S tr eet (A m es Q u ar ry)th 1 7.R E S O LU T IO N N O . 0 2-16 7 app ro ving w aiver of park ing reg u la ti o n s o n F ifth S tree t on A pril 6 from 8 A M - 6 PM for Electric S ervices’ E nergy F air and A m es P olice B enevolent A ssociation’s R oad Race 18.RE SO LU TIO N N O . 02-168 w aiving C ity’s purchasing policy for disposal of surplus equipm ent and authorizing the sale of handguns to Am es police officers and/or C entral Iow a law enforcem ent o fficials 19 .R E S O LU T IO N N O . 02 -16 9 setting A pril 9, 20 02 , as date of pu blic hearing for sale and issuan ce of Gen eral Obligatio n Bon ds in an amou nt no t to exceed $3,47 5,00 0 fo r acq uisition and developm ent of the A m es Q uarry 20.RE SO LU TIO N N O . 02-170 approving contract w ith Orion Bus Industries of O riskany, N Y , in the am ou nt of $2 ,09 9,880 .00 for eight 40-foo t transit buses subject to ID O T con curren ce 21.RE SO LU TIO N N O . 02-171 renew ing the contract for the purchase of O verhead Distribution Transform ers w ith ERM CO of D yersburg, TN , and renew ing the contract for the pu rchase of P adm ou nted D istribu tion Transform ers w ith R E S C O for S ingle-P hase U nits to be m anu factured b y Central M alo ney and three ph ase units to be m an ufactured by P au w els 2 2.R E S O LU T IO N N O . 0 2-17 2 app r o v ing the renew al op tio n of the Line Clearance con tract w ith A splun dh Tree Ex per t C o . for hourly rates and u nit prices bid w ith a total cost no t to ex ceed $236,000 2 3.D ayton A v en ue P ro ject: a.RESO LU TION N O . 02-173 approv ing S treet E asem ent A greem ent, Electricity Transm ission and D istribution Easem ent, and donation of com pensation due w ith M anatt’s (Parcel #12) b .RE S O L U T IO N N O . 0 2-17 4 accep ting S treet Easem ent A greem en t and E lectric Transmissio n an d Distrib utio n Easemen t with Amerigas Eagle Pro pane, L.P. (Parcel #6) c.RE S O LU T IO N N O . 02 -1 75 acce p ting S treet Easem ent A greem en t and E lectric Transm ission and D istribution Easem ent w ith 3M (Parcels #1 9 and 20) d.Roche V itam ins (P arcel #22): i.RE SO LU TIO N N O . 02-176 approving Street Easem ent A greem ent ii.R E S O LU T IO N N O . 02-1 77 approv ing R eal E state C on tract iii.RE S O LU T IO N N O . 02 -1 78 accep ting do nation of com p en satio n for real estate e.Becker-U nderw ood R eal Estate C o., L.C . (P arcel #11): i.RE SO LU TIO N N O . 02-179 approving Street Easem ent A greem ent ii.R E S O LU T IO N N O . 0 2-18 0 acce ptin g d on ation of co m pensation fo r re al estate 3 f.A M X (P arcel #10): i.RE SO LU TIO N N O . 02-181 approving Street Easem ent A greem ent ii.R E S O LU T IO N N O . 0 2-18 2 acce ptin g d on ation of co m pensation fo r re al estate 24 .R E S O LU T IO N N O . 02-1 83 accepting com pletion of 20 01 /02 S idew alk S afety Program 25.RE SO LU TIO N N O . 02-184 accepting com pletion of the1999/2000 CyRide Route Reconstruction P rogram Roll Call Vote: 5-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC FORUM: No one spoke during this time. REQUEST OF KTD CORPORATION FOR AN ENCROACHMENT PERMIT: Moved by Cross, seconded by Vegge, to approve the request of KTD Corporation for an encroachment permit for a sign at 413 Main Street. Vote on Motion: 5-0. Motion declared carried unanimously. REQUEST FOR SEASONAL CLASS B BEER PERMIT/OUTDOOR SERVICE PRIVILEGE FOR AMES SLOWPITCH SOFTBALL ASSOCIATION: Moved by Cross, seconded by Quirmbach, to approve the request for a Seasonal Class B Beer Permit/Outdoor Service Privilege for Ames Slowpitch Softball Association, River Valley Park East, East 13 Street.th Vote on Motion: 5-0. Motion declared carried unanimously. REQUEST FOR A FIREWORKS DISPLAY ON APRIL 6, 2002: Moved by Hoffman, seconded by Cross, to approve the request from Towers Residence Association for a fireworks display during the Extravaganza event at 9:45 p.m. on April 6, 2002, in the ISU Cross Country Field. Vote on Motion: 5-0. Motion declared carried unanimously. Council Member Goodhue arrived at 7:40 p.m. PUBLIC ART COMMISSION: Valerie Williams, representing the Auditorium Art Committee of the Public Art Commission, showed a model of their selected sculpture, Crescendo, by Artist Marc Moulton, to be placed at the Sixth Street entrance to the Ames City Auditorium (exact location is yet to be determined). Ms. Williams explained that Mr. Moulton has suggested internal lighting as a major component of the sculpture, the cost of which he estimates at $5,000 (above the cost of the sculpture). She said that Mr. Moulton has offered to apply for an individual artist grant from the Iowa Arts Council to offset the cost of the lighting, using the $15,000 budgeted by the Public Art Commission for the Auditorium art as the matching funds. Ms. Williams explained that if Mr. Moulton is granted these funds, he would proceed with the lighting, and no local fundraising would be needed to complete the project; however, if the grant is not received, the Public Art Commission will have to address the need for funding the lighting, as it is a major part of the artist’s concept for the artwork. Moved by Quirmbach, seconded by Wirth, to adopt RESOLUTION NO. 02-203 approving the purchase of Marc Moulton’s sculpture, Crescendo, for the exterior, Sixth Street entrance to 4 Ames City Auditorium. Vote on Motion: 6-0. Motion declared carried unanimously. Letitia Hansen, member of the Public Art Commission, presented the sculptures chosen by the Commission to be displayed in the Ames Main Street District from April/May 2002 thru April/May 2003 as part of the Art Around the Corner exhibition. Moved by Goodhue, seconded by Cross, to approve the 2002/03 Art Around the Corner artwork exhibition, to include the following sculptures: 1. Closing Notes by Mary Jane Lamberson of Dannebrog, NE 2. Float by Marc Moulton of Cedar Falls, IA 3. Summer Ripples by Tom Newport of Cedar Rapids, IA 4. Yellow Submarine by Vernon Skip Willits of Camanche, IA 5. Introspection and Standing Couple by Larry Young of Columbia, MO with the alternates, as follows, to be displayed if there is a safety issue or installation problem with one of the top six sculptures: Alternate #1: The Dance by Larry Young Alternate #2: Three Large Flowers by Skip Willits Vote on Motion: 6-0. Motion declared carried unanimously. Nancy Polster, Chairperson of the Public Art Commission, asked the City Council to approve the submission of the Iowa Community Cultural Grant application for the Tom Evans Plaza Historical Mural project. Ms. Polster explained that if an Iowa Community Cultural Grant is awarded for this project, local fundraising still will be needed to see this project to fruition. The Mural Project Team has set a fundraising goal of $9,000 and is now seeking pledges. Moved by Cross, seconded by Vegge, to approve the Iowa Community Cultural Grant application for Tom Evans Plaza Historical Mural to be submitted to the Department of Cultural Affairs and authorizing the Public Art Commission and City of Ames to serve as the sponsor and fiscal agent for this project (accepting pledges and donations, and disbursing project funds, as appropriate). Vote on Motion: 6-0. Motion declared carried unanimously. Regarding the Ames Circle of Arts sculpture, Assistant City Manager Bob Kindred advised that the Public Art Commission accepted a revised medallion design submitted by Bill Culbertson and authorized creation of the sculpture, subject to City Council approval, on January 10, 2002. He also stated that given the delays experienced throughout the approval process, the artist has asked for a one-year completion time frame; however, barring other unforseen delays, Mr. Culbertson’s intent is to complete fabrication and installation by Fall 2002. Ms. Kindred explained that, besides the initial contribution of $25,000 from Doug and Pat Brown, an additional $50,000 had been raised by the Commission from private donors. He reminded the Council that Artist Bill Culbertson had been paid a design fee of $7,500. 5 Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 02-185 approving the agreement with Bill Culbertson for creation and installation of the Ames Circle of Arts sculpture in Bandshell Park at a cost of $67,500 ($75,000 less design fee of $7,500 previously paid). Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. REQUEST FROM GRAND JUNCTION, LC, FOR TIME EXTENSION TO PLACE DIRECTIONAL SIGNAGE FOR CARLOS O’KELLY’S: Moved by Quirmbach, seconded by Hoffman, to adopt RESOLUTION NO. 02-186 approving the request of Grand Junction, LC, for a 30-day time extension to complete the directional signage, as allowed in the Temporary Easement Agreement, for the Lincoln Way and Grand Avenue Intersection Reconstruction Project. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. SOUTH 16 STREET WIDENING ASSESSMENT PROGRAM: Public Works Director PaulTH Wiegand explained that the Randall Corporation had requested that the City pave the north lane of South 16 Street from the K-Mart property west to the Ames Christian School. He said thatth the Randall Corporation had indicated a willingness to sign a waiver of rights to appeal the assessment and would waive the agricultural deferment that is possible for the north side. He further explained that traditionally, the developer of the adjacent parcel of land is responsible for the paving of adjacent streets, and there is generally no City involvement. Mr. Wiegand said that the use of special assessments for development projects provides the developer with an advantage since no up-front money is needed because the City pays the contractor. In addition to the time to pay off the assessments (typically 12 years), the developer also benefits from the City’s very low interest rate. It was also noted that due to the cost of the proposed project, if pursued as an assessment project, General Obligation Bonds would need to be sold; that would use a portion of the City’s available debt capacity. It was also stated by Mr. Wiegand that the use of special assessments for development-related activities, if the City is initiating the improvement, has generally been restricted to where there has been a benefit to the community. He said that the only benefit for the community is that the growing traffic volumes will experience less congestion; however, serious problems are not likely to occur until the traffic levels reach 12,000 vehicles per day, and that is not likely to occur in the immediate future. Scott Randall, 420 S. 17th Street, Ames, encouraged the City Council to support the South 16th Street Widening Assessment Program. He believes this would mean that the City is taking a proactive approach by not allowing traffic congestion to become a problem in this area. Mr. Randall advised that he had agreed to bear the majority of the cost of the street widening and believes that the project would benefit the City. Moved by Wirth, seconded by Hoffman, to reject the request for an assessment program on the north side of South 16 Street and have the developer construct the lane widening as the adjacentth land is developed. 6 Vote on Motion: 3-3. Voting aye: Hoffman, Quirmbach, Wirth. Voting nay: Cross, Goodhue, Vegge. Mayor Tedesco voted nay to break the tie. Motion failed. Moved by Goodhue, seconded by Cross, to approve the request to develop an assessment program on the north side only provided that the appropriate assessment waiver is executed. Vote on Motion: 2-4. Voting aye: Cross, Goodhue. Voting nay: Hoffman, Quirmbach, Vegge, Wirth. Motion failed. Moved by Cross, seconded by Goodhue, to develop an assessment program to pave both sides of South 16 Street provided that an assessment waiver is executed stating that no agriculturalth deferments will be used on either side of the street. Vote on Motion: 2-4. Voting aye: Cross, Goodhue. Voting nay: Hoffman, Quirmbach, Vegge, Wirth. Motion failed. HEARING ON AMES PUBLIC HOUSING AUTHORITY (PHA) 5-YEAR AND ANNUAL PLANS: Vanessa Baker Latimer, Housing Coordinator, explained the amendments that have been made to the Ames PHA 5-Year and Annual Plans. Ms. Baker Latimer introduced two members of the PHA Resident Advisory Board, Audrey Dalrymple and Barb Gauger, who were present tonight. Mayor Tedesco opened the public hearing. There being no one wishing to speak, he closed the hearing. Moved by Hoffman, seconded by Wirth, to adopt RESOLUTION NO. 02-187 approving the updated 2002/03 Five-Year and Annual PHA Agency Plans, in accordance with HUD regulations, in connection with the City’s Section 8 Rental Subsidy Housing Program, and directing that staff submit the Plans to HUD by April 17, 2002. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON DOTSON DRIVE STORM SEWER AND PAVING PROGRAM FROM 222' SOUTH OF APLIN ROAD TO 323' NORTH OF APLIN ROAD: It was noted that two letters in opposition to the property assessment had been received from Fred and Barb Duffelmeyer, 217 Dotson Drive, Ames. The hearing was opened by Mayor Tedesco. Barb Duffelmeyer, 217 Dotson Drive, Ames, expressed her and her husband’s opposition to being assessed for the storm sewer and paving program on Dotson Drive. They feel that the costs for this program should be borne by those who stand to benefit from it; it is their feeling that the private developer is the only one who will benefit. The Duffelmeyers also feel that this project will degrade their neighborhood and quality of life, due in part by a significant increase 7 in traffic and noise. They feel that the whole of this construction project will not benefit them in any way and, in fact, will be a significant detraction from their neighborhood. Ellen Zimmerman, 311 Dotson Drive, Ames, stated that she has waited 29 years for the installation of storm sewer on Dotson Drive. She said that she has five sump pumps in her home, and is eagerly anticipating hooking up to the storm sewer. Pat Hulsey, 307 Dotson Drive, Ames, asked for clarification of a charge that appears on her City utility bill even though her property has not been part of the City’s storm sewer system. Mayor Tedesco said he believes that the charge she is referring to is the flat fee that is assessed to every utility account-holder for storm water maintenance. Mayor Tedesco closed the public hearing. Moved by Hoffman, seconded by Vegge, to adopt the FINAL RESOLUTION OF NECESSITY NO. 02-136. Roll Call Vote: 6.0 Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON REZONING OF PROPERTY LOCATED NORTH OF THE STONE BROOKE SUBDIVISION, EAST OF GRANT AVENUE, SOUTH OF 190 STREET, ANDTH WEST OF HIGHWAY 69 FRO M “A” (AGRICULTURAL) TO “S-GA” (GOVERNMENT/AIRPORT DISTRICT) AND FROM “RL” (RESIDENTIAL LOW DENSITY) AND “F-PRD” (PLANNED RESIDENCE DISTRICT) TO “S-GA” (GOVERNMENT/AIRPORT DISTRICT) A/K/A AMES QUARRY: The Mayor opened the hearing. No one wished to speak, and the hearing was closed. Moved by Cross, seconded by Wirth, to pass on first reading an ordinance rezo ning pro perty located north of the Stone Brooke Subdivision, east of G rant A venue, south o f 19 0 Str eet, andth w est of H ighw ay 69 from “A ” (A gricultural) to “S -G A ” (G overnm ent/A irport D istrict) and from “R L” (Resid en tial Low D ensity) and “F -P R D” (P lann ed Resid en ce Distr ict) to “S -GA” (G overnm ent/A irport D istrict). R oll Call V ote: 6 -0 . M o tion declared carried un an im o usly HEARING ON REZONING OF P ROP E RT Y LOCATED AT 25 03 HO OV ER AV ENUE F ROM “S -GA” (GOVE RNMENT/A IR P ORT DIS TRICT ) TO “RL” (RE S IDENTIAL LOW D EN S ITY ): Th e h earing w as o pened by M ayor T ed esc o. H e closed sam e after no one w ished to speak. M ov ed by H o ffm an , secon ded by Cross, to pass on first read ing an ordina nce rez on ing pro perty located at 2 50 3 H oo ver A venue from “S -G A ” (G ov ernm ent/A irpo rt D istrict) to “RL” (R esidential Low D ensity). R oll Call V ote: 6-0 . M o tion declared carried un an im o usly. 8 HEARING ON PROPOSED AMENDMENTS TO CHAPTER 31 OF THE MUNICIPAL CODE REGARDING HISTORIC PRESERVATION ZONING DISTRICTS (TO MAKE REVISIONS PERTAINING TO FENCES, RETAINING WALLS, AND TRASH AND ANIMAL ENCLOSURES): Mayor Tedesco opened the public hearing. No one wished to speak, and the hearing was closed. Moved by Goodhue, seconded by Hoffman, to pass on first reading an ordinance amending Chapter 31 of the Municipal Code regarding historic preservation zoning districts (to make revisions pertaining to fences, retaining walls, and trash and animal enclosures). Roll Call Vote: 6-0. Motion declared carried unanimously. HEARING ON PROPOSED TEXT AMENDMENT TO THE ZONING ORDINANCE PERTAINING TO SETBACKS FOR COUNTRY HOUSE CORNER LOTS IN THE VILLAGE RESIDENTIAL (“F-VR”) DISTRICT: The public hearing was opened by Mayor Tedesco. He closed the hearing after no one wished to speak. Moved by Hoffman, seconded by Goodhue, to pass on first reading an ordinance making zoning text amendments pertaining to setbacks for country house corner lots in the Village Residential (“F-VR”) District. Roll Call Vote: 6-0. Motion declared carried unanimously. HEARING ON TEXT AMENDMENT TO THE ZONING ORDINANCE AT SECTION 29.406 RELATING TO OFF-STREET PARKING REQUIREMENTS, TABLE 29.501(4)-5 RELATING TO CHILD DAY-CARE FACILITIES, TABLE 29.1202(5)-2 RELATING TO MINIMUM FRONTAGE REQUIRED FOR SINGLE-FAMILY ATTACHED DWELLINGS IN THE SUBURBAN RESIDENTIAL MEDIUM-DENSITY FLOATING ZONE, AND TABLE 29.1202(6) RELATING TO LANDSCAPE BUFFER REQUIREMENTS IN THE SUBURBAN RESIDENTIAL FLOATING ZONE: Mayor Tedesco opened the hearing and closed same after no one wished to speak. Moved by Goodhue, seconded by Wirth, to pass on first reading an ordinance making zo ning text amendments to Section 29.406 relating to off-street parking requirements, Table 29.501(4)-5 relating to C hild D ay-C are F acilities, T able 29 .12 02 (5)-2 relating to M inim um F ron tage requ ired for single-fam ily attached dw ellings in the Sub urb an R esidential M edium -D ensity F loating Z on e, and T able 29.1 20 2(6 ) relating to La n d scap e Buffer Requ irem ents in the S ub urb an R esidential Floating Zone. Roll Call Vote: 6-0. Motion declared carried unanimously. HEARING ON NORTH DAKOTA AVENUE ELECTRIC FACILITIES RELOCATION PROJECT: The Mayor opened the public hearing. No one spoke, and the Mayor closed the hearing. Moved by Goodhue, seconded by Wirth, to adopt RESOLUTION NO. 02-188 app rov ing final plans and specifications and aw arding a contract to J.P. Row e C onstruction of Pierce, N E, in the 9 am ount of $78,400.00. Roll Call V ote: 6-0. Resolution declared carried u nanim ously, signed b y the M ayor, and her eby m ade a portion of these m inu tes. M ov ed by G oo dh ue, secon ded by W irth, to adopt R E S O LU T IO N N O . 02-1 89 app rov ing con tract and bond. Roll Call V ote: 6-0. Resolution declared carried u nanim ously, signed b y the M ayor, and her eby m ade a portion of these m inu tes. HE ARI NG ON 2 0 0 1 /0 2 W AT E R S YS T E MS I MP ROVE MENT P ROGRAM (ST A T E/M O R T EN S E N PU M P ST A T IO N ): The public hearing w as opened by M ayor Tedesco. The hearing w as closed after no one w ished to speak. M oved by Cross, seconded b y W ir th, to adopt RES O LU TIO N N O . 02 -190 approving final plans and specifications and aw arding a contract to Jensen Builders, Ltd., of Boone, IA , in the am ount of $458,500.00. Roll Call V ote: 6-0. Resolution declared carried u nanim ously, signed b y the M ayor, and her eby m ade a portion of these m inu tes. HEARING ON AMES MUNICIPAL POOL UPGRADES/VENTILATION SYSTEMS: Mayor Tedesco opened the public hearing. No one wished to speak, and the hearing was closed. Moved by Goodhue, seconded by Hoffman, to adopt RESOLUTION NO. 02-191 approv ing final plans and specifications and aw arding a contract to AC I M echanical, Inc., of A m es, Iow a, in the am ount of $192,000. Roll Call V ote: 6-0. Resolution declared car ried unanim ously, signed by the M ayor, and her eby m ade a portion of these m inu tes. HEARING ON 2001/02 ARTERIAL STREET REHABILITATION PROGRAM: The Mayor opened the hearing. He closed the hearing after no one wished to speak. Moved by Cross, seconded by Quirmbach, to adopt RESOLUTION NO. 02-192 approving final plans and specifications and aw arding a contract to C on-Struct, Inc., of A m es, IA , in the am ount of $475,607.10 . Roll Call V ote: 6-0. Resolution declared car ried unanim ously, signed by the M ayor, and her eby m ade a portion of these m inu tes. H E A R IN G O N 20 02 /0 3 A R T ER IA L ST R E ET R EH A BIL ITA TIO N P R O G R A M: The hearing w as opened by the M ayor, and he closed sam e after no one w ished to speak. M ov ed b y G oo dh ue, seconded by H offm an, to ado pt R E S O LU T IO N N O . 02-1 93 approv ing final plans and specifications and aw arding a contract to C on-Struct, Inc., of A m es, IA , in the am ount of $339,293.80. 10 Roll Call V ote: 6-0. Resolution declared carried u nanim ously, signed b y the M ayor, and her eby m ade a portion of these m inu tes. HEARING ON MAJOR SITE DEVELOPMENT PLAN FOR THE CONSTRUCTION OF A 12-PLEX APARTMENT BUILDING LOCATED AT 3610 TRIPP STREET: Mayor Tedesco opened the public hearing. No one wished to speak, and he closed the hearing. Moved by Goodhue, seconded by Wirth, to adopt RESOLUTION NO. 02-194 approving the Major Site Department Plan for the construction of a 12-plex apartment building located at 3610 Tripp Street. Roll Call V ote: 6-0. Resolution declared carried u nanim ously, signed b y the M ayor, and her eby m ade a portion of these m inu tes. HEARING ON PROPOSED RELEASE OF JUDGMENT LIEN ARISING FROM CITY OF AMES VS. REGENCY BUILDERS, INC., AND REGENCY LAND CO., L.C., FOR LOT 40, SOMERSET SUBDIVISION, 2 ADDITION: The hearing was opened by Mayor Tedesco andND closed after no one spoke. Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 02-195 approving release of judgment lien. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. UTILITY RETIREMENT BOARD: Moved by Goodhue, seconded by Wirth, to pass on first reading an ordinance amending Section 28.403(2)(j) of the Municipal Code reducing the number of Council members serving on the Utility Retirement Plan’s Participant Review Board from two to one. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Goodhue, seconded by Wirth, to adopt RESOLUTION NO. 02-196 approving the reappointment of Herman Quirmbach to the Utility Retirement Board. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PURCHASE OF RESCUE VEHICLE: Moved by Cross, seconded by Hoffman, to adopt RESOLUTION NO. 02-197 awarding a contract to American LaFrance of Iowa, Inc., of Des Moines, Iowa, in the amount of $126,983 for the purchase of a rescue vehicle. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. EAST LINCOLN WAY - SKUNK RIVER TO DUFF AVENUE - COLLECTOR STREET: Public Works Director Paul Wiegand reminded the City Council that they had directed staff to investigate the traffic circulation in the area around SE 2 Street and Kingsbury Avenue. He saidnd that the question was raised about improving traffic flow in the area by extending High Avenue 11 to SE 3 Street when discussions were occurring concerning paving SE 2 Street and Kingsburyrdnd Avenue. Mr. Wiegand advised that an analysis was conducted, and based on those results, staff is now recommending that Cherry Avenue be designated as the future area collector street. He gave the benefits that would be achieved by extending a collector street from East Lincoln Way to SE Fifth Street. Mayor Tedesco asked what the zoning was surrounding Cherry Avenue. It was determined that the land immediately surrounding Cherry Avenue is zoned Agricultural; the areas immediately adjacent are zoned Highway-Oriented Commercial. Council Members Cross and Goodhue expressed their concerns about extending SE Fifth Street, as it is in the floodplain. Moved by Quirmbach, seconded by Cross, accepting the staff report and designating Cherry Avenue as the area collector street. Vote on Motion: 6-0. Motion declared carried unanimously. SOUTH 16 STREET WIDENING PROJECT (AMES CHRISTIAN SCHOOL): Moved byTH Wirth, seconded by Cross, to adopt RESOLUTION NO. 02-198 accepting as complete and satisfactory the contract, ordering final payment, determining amount to be assessed, and ordering final plat and schedule. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Moved by Wirth, seconded by Cross, to adopt RESOLUTION NO. 02-199 adopting final assessment and levying assessments. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. EAST LINCOLN WAY RIGHT-OF-WAY, WEST OF BELL AVENUE: Moved by Cross, seconded by Goodhue, to set the date of public hearing on an ordinance to vacate for April 9, 2002. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Cross, seconded by Goodhue, to adopt RESOLUTION NO. 02-200 proposing the sale and setting the date of public hearing for April 9, 2002. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. WATT STREET RIGHT-OF-WAY: Moved by Cross, seconded by Wirth, to set the date of public hearing on an ordinance to vacate for April 9, 2002. Vote on Motion: 6-0. Motion declared carried unanimously. 12 Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 02-201 proposing the sale and setting the date of public hearing for April 9, 2002. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. REQUEST FOR WAIVER OF SUBDIVISION REGULATIONS PERTAINING TO PARCEL A ON 210 STREET IN BOONE COUNTY: Moved by Cross, seconded by Goodhue, to adoptTH RESOLUTION NO. 02-202 approving the request for a waiver of subdivision regulations pertaining to a 40-acre tract of land located within the two-mile jurisdictional area outside the City’s corporate limits on 210 Street in Boone County.th Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE PROHIBITING THE PLACEMENT OF UPHOLSTERED INDOOR-TYPE FURNITURE ON UNENCLOSED PORCHES AND YARDS OF RENTAL HOUSING: Moved by Hoffman, seconded by Goodhue, to pass on first reading an ordinance prohibiting the placement of upholstered indoor-type furniture on unenclosed porches and yards of rental housing. Vote on Motion: 6-0. Motion declared carried unanimously. ORDINANCE AMENDING CHAPTER 21.201(1) OF THE AMES MUNICIPAL CODE TO SPECIFY WHEN A PLUMBING PERMIT IS NEEDED: Moved by Cross, seconded by Goodhue, to pass on first reading an ordinance amending Chapter 21.201(1) of the Ames Municipal Code to specify when a plumbing permit is needed. Vote on Motion: 6-0. Motion declared carried unanimously. ORDINANCE AMENDING ZONING REGULATIONS: Moved by Wirth, seconded by Hoffman, to pass on third reading and adopt ORDINANCE NO. 3652 amending zoning regulations to clarify the maximum density allowed in residential zoning districts to correct an existing inconsistency between the Land Use Policy Plan and the Zoning Ordinance. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE DESIGNATING A 40' TRUCK-LOADING ZONE ON THE NORTH SIDE OF 5 STREET: Moved by Wirth, seconded by Cross, to pass on third reading and adoptTH ORDINANCE NO. 3653 designating a 40' truck-loading zone on the north side of 5 Streetth adjacent to First National Bank. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. COMMENTS: Moved by Hoffman, seconded by Goodhue, to refer to staff the following: request from Downtown Farmers Market dated March 12, 2002 to continue operating on Main Street from May 6 to mid-October; request from Kevin McRoberts dated March 25, 2002, regarding 13 parking at the Main Street Station; request from Wolford Development, Inc., dated March 15, 2002, regarding a change to the Land Use Policy Plan; letter from Hap’s Air Service dated March 25, 2002; and letter from Jan Stiles of Strafford, NH, regarding the Dayton Road and Whitney Avenue assessment project. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Wirth, to direct staff to prepare an amendment to the Municipal Code pertaining to maintenance of owner-occupied dwellings to include such items as keeping lawns mowed, disposal of junk and waste (refuse), upholstered furniture on unenclosed porches or outdoors. Vote on Motion: 6-0. Motion declared carried unanimously. ADJOURNMENT: 9:10 p.m. _________________________________________________________________________ Diane Voss, City Clerk Ted Tedesco, Mayor