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HomeMy WebLinkAbout~Master - Joint Meeting Between City Council and Parks and Recreation Commission 08/14/2001 MINUTES OF JOINT MEETINGS BETWEEN AMES CITY COUNCIL AND PARKS & RECREATION COMMISSION AND AMES CITY COUNCIL AND PLANNING & ZONING COMMISSION AND OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA AUGUST 14, 2001 JOINT MEETING BETWEEN CITY COUNCIL AND PARKS & RECREATION COMMISSION The Ames City Council met in joint session with the Parks & Recreation Commission at 6:00 p.m. on the 14th day of August, 2001, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law with Mayor Ted Tedesco presiding. The following Council members were present: Campbell, R. Cross, Goodhue, Hoffman, Quirmbach, and Wirth. Present from the Commission were: Chairperson B. Cross, Emmerson, Hamilton, Peterson, and Walsh. Absent were Glotfelty and Johnson. UPDATE ON STATUS OF VISION IOWA PROPOSAL: City Manager Steve Schainker explained that staff from the City and Iowa State University (ISU) met with the Vision Iowa Board to present their “Connect Iowa” proposal for a $22 million grant. He summarized the questions/concerns that the Board had about the proposal. Mr. Schainker advised that the Board shifted the City/ISU proposal from the Vision Iowa program to the Community Attraction & Tourism (CAT) program; the CAT program is budgeted at $12.8 million annually for each of the next three years as opposed to the Vision Iowa program at $180 million for a one-time granting period. It is the prediction of Mr. Schainker that the City will not be offered more than $6 million for all three components of our proposal (Hallett’s Open Space Project/Reiman Gardens/Wellness & Aquatics Complex), and he feels that it is crucial that the components be prioritized so as to make the best use of the limited funding that could be offered. PRIORITIZATION OF PROJECTS: Mr. Schainker pointed out that the Reiman Gardens and Hallett’s components appear to have similar appeal in terms of a regional draw for tourism and educational benefits for the state. Mr. Schainker reminded the Council that a bond referendum would also need to be scheduled for the November election, with a two-month public education process prior to that date. Mr. Schainker said that City staff is recommending that the Hallett’s Open Space Project/Reiman Gardens Conservatory Complex receive first priority and the Wellness/Aquatics Complex second. He pointed out that this priorization does not signal a lack of support for the Wellness/Aquatics Complex and suggested that the Council and Parks & Recreation Commission meet again on August 21 to consider a new strategy for the Wellness/Aquatics project. Council Member Quirmbach expressed his desire to make the Hallett’s Open Space project the first priority; Reiman Gardens, second; and the Aquatics/Wellness Complex, third. Mr. Quirmbach also pointed out that Iowa State University has access to other sources of state funding; however, this may be the only chance that the City has to receive state funding for Hallett’s. 2 Council Member Hoffman wanted to clarify that the City of Ames is not helping to fund Reiman Gardens. Mr. Schainker pointed out that Iowa State’s part of the local match for the Reiman Gardens project would come from private donations. Moved by Commission Member Walsh, seconded by Commission Member Peterson, to prioritize the components of the grant proposal as follows: Hallett’s Open Space Project/Reiman Gardens Conservatory Complex as the No. 1 priority and Aquatics/Wellness Complex as the second priority. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Cross, seconded by Goodhue, to accept the recommendation of the Parks & Recreation Commission for prioritization of the projects and direct staff to communicate, to the Vision Iowa Board, the purchase option deadlines associated with the Hallett’s project. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Quirmbach, seconded by Wirth, to schedule a joint meeting between the City Council and the Parks & Recreation Commission for August 21, 2001, at 7 PM. Vote on Motion: 6-0. Motion declared carried unanimously. JOINT MEETING WITH PLANNING & ZONING COMMISSION The Ames City Council met in joint session with the Planning & Zoning Commission at 6:44 p.m. on the 14th day of August, 2001, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law with Mayor Ted Tedesco presiding. The following Council members were present: Campbell, Cross, Goodhue, Hoffman, Quirmbach, and Wirth. Present from the Commission were: Carter, Keeney, Prudhomme, and Sevde. Absent from the Commission were: Buck, LeGates, and Schafer. In the absence of Commission Chairperson Buck, Mayor Tedesco appointed Sevde to act as Temporary Chairperson. GOALS AND OBJECTIVES OF SUB-AREA PLANNING FOR URBAN CORE AREA SOUTH OF LINCOLN WAY: Jeff Benson, City Planner, reviewed the goals of sub-area planning for the Urban Core Area south of Lincoln Way that have been developed based on input from public meetings as well as the goals and policies of the Land Use Policy Plan. Mr. Benson said that the goals and objectives would serve to give direction to the staff advisory committee and staff in preparing draft plan documents that meet the specific needs of the sub-area. The four goals, each with a series of objectives and related issues, are: (1) Encourage a sense of place and connectivity, physically and psychologically, within the sub- area and within the larger community. (2) Continue to develop this area as one of the most mixed-use areas of Ames through intensification, expansion, and diversification of uses; at the same time, limit the occurrence and impact of conflicts and challenges sometimes associated with integrating a variety of land uses within a compact area. (3) Help the community to increase its supply of housing and provide a wider range of housing. (4) Provide clear, simple, and effective strategies for implementation. 3 Planning and Housing Director Brian O’Connell advised that if there appears to be a lack of support for any of these goals in the future, it is possible that they may have to be revisited; if so, they will be brought back to the Commission and the Council. Moved by Commission Member Carter, seconded by Commission Member Keeney, to approve the goals and objectives of sub-area planning for the Urban Core Area south of Lincoln Way. Vote on Motion: 4-0. Motion declared carried unanimously. Moved by Council Member Campbell, seconded by Council Member Hoffman, to approve the recommendation of the Planning and Zoning Commission. Vote on Motion: 6-0. Motion declared carried unanimously. The meeting recessed at 7:05 p.m. and reconvened at 7:11 p.m. REGULAR MEETING OF THE AMES CITY COUNCIL The Ames City Council met in regular session at 7:11 p.m. on the 14th day of August, 2001, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law with Mayor Ted Tedesco presiding. The following Council members were present: Campbell, Cross, Goodhue, Hoffman, Quirmbach, and Wirth. RECOGNITION OF POWER PLANT EMPLOYEES AND AMES FIRE FIGHTERS: Mayor Tedesco read a proclamation to honor Power Plant employees for actions in putting out spot fires on the Plant and cooling towers at the time of the fire in the 400 Block of Duff on August 2. Merlin Hove, Director of Electric Services, accepted the proclamation. Certificates of Commendation were given to Dell Brown, Phil Schendel, John Frederiksen, Ken Jones, Richard Thornton, and Jack Safly, who were present, and to Roger Thomas and Rich Whitefield, who were not able to be present. The Mayor gave special recognition to the Ames and Nevada fire fighters for their actions in controlling the fire. Accepting recognition on behalf of the Ames Fire Fighters were Chief Petersen; Deputy Chief Sandoval; Captain Hilts, Shift Commander at the time of the fire; Acting Lieutenant Deters, and Fire Fighter Troy Buchman. CONSENT AGENDA: Mayor Tedesco pointed out that Item #13 relating to 2001/02 Neighborhood Improvement Projects had been pulled by staff. Moved by Cross, seconded by Hoffman, to approve the following items on the Consent Agenda: 1.Motion approving payment of claims 2.Motion approving Minutes of regular meeting of July 24, 2001 3.Motion approving certification of civil service applicants 4.Motion approving renewal of the following beer permits and liquor licenses: a.Class C Beer - Cyclone Truck Stop, 1811 S. Dayton Avenue b.Class C Liquor, Outdoor Service Area, and Catering Privilege - Palmas, 823 Wheeler Street 4 c.Class C Liquor - People’s Bar & Grill, 2428/2430 Lincoln Way 5.RESOLUTION NO. 01-345 proposing release of judgment lien arising from City of Ames vs. Regency Builders, Inc., and Regency Land Co., L.C., for Lot 22, Bloomington Heights Plat 9 6.RESOLUTION NO. 01-346 approving 28E Agreement with Alcoholic Beverages Division for tobacco enforcement 7.RESOLUTION NO. 01-347 approving 28E Agreement between Story County and the City of Ames for Video-Conferencing Technology 8.RESOLUTION NO. 01-348 approving Iowa DOT Agreement for federal aid (Section 378 Demonstration Projects Program) for Dayton Avenue Reconstruction Project from 13th Street to Lincoln Way 9.RESOLUTION NO. 01-349 approving contract with HWS Consulting Group, Inc., to perform the Duff Avenue/Union Pacific Crossing Study in the amount of $206,505 10.RESOLUTION NO. 01-350 accepting Utility Easement from Iowa State University for the purpose of constructing, reconstructing, operating, maintaining, and repairing Water Pumping Station, Water Storage Facility, and Electric Substation at State Avenue and Mortensen Road 11.RESOLUTION NO. 01-351 approving preliminary plans and specifications for 72" Culvert Project for Dayton Avenue Reconstruction; setting September 5, 2001, as bid due date and September 11, 2001, as date of public hearing 12.RESOLUTION NO. 01-352 approving preliminary plans and specifications for Ontario Bus Turnaround project; setting September 5, 2001, as bid due date and September 11, 2001, as date of public hearing 13.RESOLUTION NO. 01-353 waiving formal bidding procedures and authorizing the purchase of software maintenance from HTE 14.RESOLUTION NO. 01-354 approving request for subordination of mortgage for property located at 2238 Tenth Street Place, Nevada, in connection with the Ames/Story County Affordable Housing Program 15.RESOLUTION NO. 01-355 awarding a contract to Independent Salt Co., of Kanopolis, Kansas, for Rock Salt -- 2001/02 Ice Control Program in the amount of $30.95/ton 16.RESOLUTION NO. 01-356 approving carryover of fleet replacement units from FY 00/01 to FY 01/02 and authorizing purchase of unordered replacement units and undelivered units on order 17.RESOLUTION NO. 01-357 approving change orders for Lincoln Way and Grand Avenue Intersection Reconstruction Project 18.RESOLUTION NO. 01-358 approving contract and bond for 2001/02 Collector Street Rehabilitation Program -- 20th Street (Northwestern Avenue to Grand Avenue) and Walnut Avenue (South 3rd Street to Lincoln Way) 219.RESOLUTION NO. 01-359 approving contract and bond for CO Storage Tank and Feed System 20.RESOLUTION NO. 01-360 approving contract and bond for 2001/02 Storm Sewer Intake Rehabilitation Program 21.RESOLUTION NO. 01-361 approving contract and bond for 2001/02 Sidewalk Safety Program 22.RESOLUTION NO. 01-362 approving contract and bond for Unit #7 Precipitator Equipment and Installation Project 23.RESOLUTION NO. 01-363 approving contract and bond for 2001/02 Clear Water Diversion Program 5 24.RESOLUTION NO. 01-364 approving contract and bond for College Creek Pedestrian Bridge Project 25.RESOLUTION NO. 01-365 approving contract and bond for Demolition and Disposal of Materials from Old Water Pollution Control Plant 26.RESOLUTION NO. 01-366 accepting completion of Power Plant Units #7 and #8 Burner Management and Combustion Control Project - Flame Detection Equipment 27.RESOLUTION NO. 01-367 accepting completion of Power Plant Units #7 and #8 Burner Management and Combustion Control Project - Controls Upgrade/DCS Installation 28.RESOLUTION NO. 01-368 accepting completion of Power Plant Units #7 and #8 Burner Management and Combustion Control Project - Controls Upgrade/DCS Equipment Roll Call Vote: 6-0. Resolutions declared carried unanimously, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC FORUM: No one spoke during this time. REQUEST OF AMES HIGH FOOTBALL PARENTS TO PLACE “SPIRIT SIGNS” ON PUBLIC RIGHTS-OF-WAY: Moved by Quirmbach, seconded by Cross, to approve the request of the Ames High Football Parents to place “spirit signs” on public rights-of-way along 13th Street between Stange Road and Ridgewood and along 20th Street between Northwestern and Hayes on August 31, September 14, September 28, October 12, and October 26, 2001. Vote on Motion: 6-0. Motion declared carried unanimously. Mr. Quirmbach reminded the Council that the City has an ordinance prohibiting signage in rights- of-way, and he voiced his concern for making exceptions, without criteria. Moved by Quirmbach, seconded by Hoffman, to direct staff to develop a draft ordinance for Council review to allow exceptions to their policy of not allowing signs in the public rights-of-way. Vote on Motion: 6-0. Motion declared carried unanimously. OUTDOOR SERVICE PRIVILEGE FOR SEPTEMBER 14 - 16, 2001, AT PADDY’S IRISH PUB & SIPS, 124 WELCH AVENUE: A letter had been placed around the dais from Andrew White, owner of Paddy’s Irish Pub/Sips, requesting that this item be tabled until the Council’s meeting of September 28. Moved by Campbell, seconded by Goodhue, to table this item until September 28, 2001. Vote on Motion: 6-0. Motion declared carried unanimously. ALLENVIEW NEIGHBORHOOD ASSOCIATION REQUEST FOR TRAFFIC STUDY: Les Holland, 2118 Hayes Avenue, Ames, spoke on behalf of the Allenview Neighborhood Association. Mr. Holland stated that there is a representative here tonight from each of the seven streets that comprise the Allenview Neighborhood. He said that the goal of their presence here tonight is to bring the Council’s attention to the importance of preserving neighborhoods. Mr. Holland explained that the Allenview Neighborhood Association members suggested that a traffic 6 study should be implemented to review conditions and discuss alternative measures to mitigate through-traffic problems. The Association does not necessarily agree with staff that 20th Street should not be extended to Stange Road due to the preservation of the prairie and the cost since there has been no study as to how traffic would impact this area. Mr. Holland urged the City Council to direct that a consultant study be performed. Council Member Campbell pointed out that this type of request is normally addressed at budget time. Moved by Hoffman, seconded by Cross, to direct staff to collect data concerning volumes and delays this fall and report before the Capital Improvement Plan process. Vote on Motion: 6-0. Motion declared carried unanimously. REQUEST FROM HAVERKAMP PROPERTIES TO LEASE CITY LAND LOCATED ON SUMNER AVENUE SOUTH OF S. 2ND STREET: Moved by Wirth, seconded by Hoffman, to reject the request of Haverkamp Properties to modify the value of the lease. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Quirmbach, seconded by Cross, to adopt RESOLUTION NO. 01-369 proposing the lease of land, modifying the lease area, and setting date of public hearing for September 11, 2001. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. REQUESTS FROM AMES MAIN STREET DISTRICT: Moved by Goodhue, seconded by Campbell, to adopt RESOLUTION NO. 01-370 approving the request from Ames Main Street District for the closure of Kellogg Avenue from Main Street to Fifth Street on August 18, 2001, from 9 AM to Noon; to issue a Blanket Temporary Obstruction Permit in the Central Business District from 9 AM to 5 PM; and to suspend parking enforcement in the Central Business District on August 18, 2001, for the Cardinal and Gold Breakfast and Ames Main Street District Garage Sale. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. REMOTE PARKING AGREEMENT PERTAINING TO 304 LYNN AVENUE: Moved by Cross, seconded by Goodhue, to adopt RESOLUTION NO. 01-371 approving the Parking Easement for 309 Lynn Avenue with five remote parking spaces to be provided at 304 Lynn Avenue. 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 GENERALLY LOCATED NORTH OF COLLEGE CREEK, SOUTH OF THE WEST-SIDE HYVEE, EAST OF JEFFERY LANE, AND WEST OF VILLAGE DRIVE (“DOTSON PROPERTY”): Mayor Tedesco opened the public hearing. There being no one wishing to speak, he closed the hearing. 7 Moved by Goodhue, seconded by Campbell, to adopt RESOLUTION NO. 01-372 approving the Master Plan. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Moved by Goodhue, seconded by Campbell, to pass on first reading an ordinance rezoning property generally located north of College Creek, south of the west-side HyVee, east of Jeffery lane, and west of Village Drive from “A” (Agricultural) to “RL” (Residential Low Density) -- including approximately 0.13 acres from “A” (Agricultural), “RL” (Residential Low Density), and “RM” (Residential Medium Density) to “F-S RL” (Suburban Residential Low Density); approximately 37.41 acres from “A” (Agricultural), “RL” (Residential Low Density), and “RM” (Residential Medium Density) to “F-S RM” (Suburban Residential Medium Density) including approximately 18.51 acres. Roll Call Vote: 6-0. Motion declared carried unanimously. HEARING ON PROPOSED RELEASE OF JUDGMENT LIEN ARISING FROM CITY OF AMES VS. REGENCY BUILDERS, INC., AND REGENCY LAND CO., L.C., FOR LOT 46, SOMERSET SUBDIVISION, SECOND ADDITION: The hearing was opened by Mayor Tedesco. No one wished to speak, and the hearing was closed. Moved by Hoffman, seconded by Goodhue, to adopt RESOLUTION NO. 01-373 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. HEARING ON PROPOSED RELEASE OF JUDGMENT LIEN ARISING FROM CITY OF AMES VS. REGENCY BUILDERS, INC., AND REGENCY LAND CO., L.C., FOR LOT 8, BLOOMINGTON HEIGHTS PLAT 8: Mayor Tedesco opened the public hearing. The hearing was closed as no one wished to speak. Moved by Cross, seconded by Goodhue, to adopt RESOLUTION NO. 01-374 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. ORDINANCE RELATING TO PRECINCT AND WARD BOUNDARIES AS A RESULT OF THE 2000 CENSUS: The public hearing was opened by Mayor Tedesco. He introduced Story County Auditor Mary Mosiman and Deputy Auditor David Harvey. No one wished to speak, and the hearing was closed. Moved by Goodhue, seconded by Quirmbach, to pass on first reading an ordinance relating to precinct and ward boundaries as a result of the 2000 Census. Roll Call Vote: 6-0. Motion declared carried unanimously. 8 FEASIBILITY STUDY FOR A JOINT MUNICIPAL POWER PLANT: Moved by Campbell, seconded by Goodhue, to adopt RESOLUTION NO. 01-375 approving participation of the City of Ames in an Iowa Association of Municipal Utilities feasibility study for a joint municipal power plant at a cost of $15,000. Council Member Quirmbach expressed his hope that the City would address the necessity for, as well as the feasibility of, a joint municipal power plant. Mr. Quirmbach pointed out that the feasibility study being proposed is for base load coal-fired power plants, but he hopes other types of plants would be looked at as well. He also hopes that options for conservation would be included in the study. City Electrical Engineer Jacob Chako addressed each of Mr. Quirmbach’s suggestions. Moved by Hoffman, seconded by Quirmbach, to amend the motion to include encouraging them to look at overall production and demand proposed in the state of Iowa. Vote on Amendment: 6-0. Motion declared carried unanimously. Roll Call Vote on Amended Motion: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. SOUTH FORK SUBDIVISION (DOTSON PROPERTY), GENERALLY LOCATED NORTH OF COLLEGE CREEK, SOUTH OF WEST-SIDE HYVEE GROCERY STORE, EAST OF JEFFERY LANE, AND WEST OF VILLAGE DRIVE: Brian O’Connell pointed out that in the Development Agreement, there is a provision that the costs for the most-notable off-site improvements would be shared by the developer and the City on a 50/50 basis; however, in the Council Action Form for the Preliminary Plat governing this property, these improvements were recommended to be borne solely by the developer. Due to this development being in a priority growth area, staff is suggesting that the costs of the most-notable off-site improvements be shared 50/50 by the developer and the City. Larry Curtis, 323 Sixth Street, Ames, attorney for the developer, explained that the developer hopes to begin construction yet this fall, and he will be requesting that the City Council pass the rezoning on second and third readings at their meeting on August 28. Moved by Goodhue, seconded by Wirth, to adopt RESOLUTION NO. 01-376 approving the Development Agreement between the City of Ames and Terra Firma LP with respect to South Fork Subdivision. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PRELIMINARY PLAT FOR SOUTH FORK SUBDIVISION: Moved by Goodhue, seconded by Wirth, to adopt RESOLUTION NO. 01-377 approving the Preliminary Plat for South Fork Subdivision, with the following stipulations: 1.A Development Agreement shall be prepared and signed by the developers prior to the Preliminary Plat for South Fork Subdivision being placed on the City Council agenda for action. 9 This Agreement shall document the developers’ and the City’s responsibilities and costs associated with the development of the South Fork Subdivision. 2.The approval of the Preliminary Plat shall not become effective until the rezoning of the property to “RL,” “F-S RL,” and “F-S RM” is completed. 3.The developer and the City shall share, 50/50, in the cost of constructing left-turn lanes on Lincoln Way at Franklin Avenue and Dotson Drive. Such responsibility shall be documented in the Development Agreement. 4.The developer and the City shall share, 50/50, in the cost of installing a traffic signal at the intersection of Lincoln Way and Dotson Drive. Such responsibility shall be documented in the Development Agreement. 5.The developer and the City shall share, 50/50, in the cost of paving the unpaved portion of Dotson Drive. 6.A street tree planting plan shall be submitted with the Final Plat for each phase of this Subdivision. 7.The developer shall consolidate Outlot F into Mr. Cochrane’s property to the west prior to the approval of the Final Plat for the phase which contains Outlot F. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. AGREEMENT FOR CONSULTING SERVICES AND SCOPE OF WORK BETWEEN WILLIAM C. PAGE AND CITY FOR PRESERVATION PLANNING IN THE OLD TOWN DISTRICT: Moved by Cross, seconded by Quirmbach, to adopt RESOLUTION NO. 01-378 approving the Agreement for Consulting Services and Scope of Work between William C. Page and the City of Ames for Preservation Planning in the Old Town District. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. OAKWOOD ROAD PEDESTRIAN FACILITY AND SPEED LIMIT PLAN: Moved by Campbell, seconded by Cross, to approve the pedestrian facility plan to construct a bicycle path along the south side of Oakwood Road from Elwood Drive to Suncrest Subdivision, which includes placing a pedestrian crossing on Oakwood Road at a location 50' east of the Green Hills Drive intersection at a cost of $2,000 for crosswalk pavement markings and an activated yellow flashing beacon; noting that City Council will need to make a formal request to the Story County Board of Supervisors seeking $18,000 to cover the costs of constructing a 750' section of bicycle path adjacent to the Christofferson Farm between Christofferson Park and the east side of the Suncrest Subdivision; and to direct the City Attorney to prepare an ordinance lowering the speed limit from 45 mph to 40 mph along Oakwood road from Elwood Drive to the Suncrest Subdivision. Vote on Motion: 6-0. Motion declared carried unanimously. WIDENING OF GRAND AVENUE AT SIXTH STREET: Moved by Cross, seconded by Hoffman, to direct the City Attorney to prepare a contract for the purchase 510 Grand Avenue, 623 Fifth Street, and 631 Fifth Street in the amount of $333,735, with the proposed contract being 10 brought back to the City Council for final approval; under this recommendation, the source of funding would be $193,800 from General Obligation Bond proceeds and $139,935 from the available balance in the Local Option Sales Tax Fund. Vote on Motion: 6-0. Motion declared carried unanimously. WATER PUMPING AGREEMENT WITH OWNERS OF HALLETT’S QUARRY: Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 01-379 approving the Water Pumping Agreement with owners of Hallett’s Quarry. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE REZONING PROPERTY LOCATED AT 3504 GRAND AVENUE FROM RESIDENTIAL LOW DENSITY (RL) TO RESIDENTIAL HIGH DENSITY (RH): Moved by Campbell, seconded by Hoffman, to pass on second reading an ordinance rezoning property located at 3504 Grand Avenue from Residential Low Density (RL) to Residential High Density (RH). Roll Call Vote: 6-0. Motion declared carried unanimously. COMMENTS: Moved by Goodhue, seconded by Cross, to refer to staff the following: letter from AHS Homecoming Parade Committee; letter from Barry Nadler of the Nyemaster Law Firm regarding shared-parking regulations; letter from Chuck Winkleblack on behalf of the Somerset Developers for a change to Somerset Subdivision, 6th Addition; letter from Story County Board of Supervisors pertaining to County participation in the East 13th Street bicycle path project; and letter from Janni Jensen of Innova requesting an exception from the parking ordinance. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Wirth, to refer to staff for placement on a future agenda the recognition of the Story County Master Gardeners for their work at Cynthia Duff Plaza. Vote on Motion: 6-0. Motion declared carried unanimously. ADJOURNMENT: 8:28 p.m. ___________________________________ ______________________________________ Diane Voss, City Clerk Ted Tedesco, Mayor