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HomeMy WebLinkAbout~Master - Workshop with Parks and Recreation Commission and of the Regular Meeting of the Ames City Council 04/25/2000MINUTES OF THE WORKSHOP WITH PARKS &RECREATION COMMISSION AND OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA APRIL 25, 2000 WORKSHOP WITH PARKS & RECREATION COMMISSION: The Ames City Council met with the Ames Parks & Recreation Commission at 6:00 p.m. on the 25th day of April, 2000, 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. The following Commission members were present: Beth Cross, Jeff Johnson, Mike Hamilton, Brian Espeland, Linda Emmerson, Chuck Glotfelty, Barb Peterson. Nancy Carroll, Director of the Parks & Recreation Department, introduced members of her staff present: Mary Francis Houston, Rick Ertz, Scott Hock, and Kevin Shawgo. Ms. Carroll gave a chronology of events leading up to the recommendation of the Parks & Recreation Commission to support the construction of a multi-use recreation center with an indoor/outdoor aquatic facility. She also gave an overview of the results of a survey, the public meeting, and the 20 group meetings. The Council was reminded that the FY 00/01 Capital Improvements Plan includes $45,000 to retain architectural services to prepare preliminary designs, drawings, and cost estimates for a new recreation center. Beth Cross and Chuck Glotfelty relayed comments aired to them by the public, particularly the senior citizen population. Linda Emmerson expressed the concerns told to her about the lack of gym space for youth activities. Dianne Mumm, 1208 Clark, Ames, said that she and others hoped the new facility would provide for lap swimming, have a warm-water pool, restrooms and shower areas, close-in parking area for the physically impaired, and be open enough hours for maximum use. She also encouraged retaining competitive swimming at the High School. Moved by Cross, seconded by Goodhue, to adopt RESOLUTION NO. 00-179 directing staff to begin the process of retaining architectural services to prepare preliminary designs, conceptual drawings, and cost estimates for a new multi-use recreation center with an indoor/outdoor aquatic facility. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. The meeting recessed at 6:35 p.m. and reconvened at 6:45 p.m. PROCLAMATION FOR ARBOR DAY: Mayor Tedesco proclaimed April 26, 2000, as Arbor Day. Accepting the Proclamation was Director of Public Works Paul Wiegand. Mr. Wiegand recognized the Ames Foundation and Trees Forever, which donated trees to be planted at Inis Grove Park on April 26. Mayor Tedesco introduced Duane Pitcher, the City’s new Finance Director. 2 Mayor Tedesco gave a recap of the recent meetings involving City staff, the Iowa Department of Natural Resources, and sanitarians from Story County and Boone County. He stated that these individuals will be immediately attempting to find the source of the pollutants of College Creek and will be preparing a report. CONSENT AGENDA: Council Member Quirmbach asked to pull Item #8 and Council Member Hoffman asked to pull Item #13 for separate discussion. Moved by Quirmbach, seconded by Wirth, to approve the following items on the Consent Agenda: 1.Motion approving p ayment o f claims 2.M otion approving Minutes of regular meeting of April 11, 2000, and of special meeting of April 18, 2000 3.M otion app rov ing the follow ing beer permits and liqu or licenses: a.Class BW Liquor - Fortune House Chinese Restaurant, 223 Welch Ave b.C lass B Liqu o r - Ram ad a In n, 1 20 6 So uth D u ff c.C lass C B eer - Sw ift Stop #2, 34 06 Lincoln Way d.C lass C B eer - To bacc o Ou tlet Plu s, 20 2 So uth D u ff 4.RES O LUTION NO. 00-15 5 ad op ting new and revised fees for the C ity of A mes 5.RESOLUTION NO. 00-157 approving appointment of Shelli e O rngard to Historic Preservation Comm ission 6.RE S O LUT ION NO. 00-15 8 ap prov ing Po le R en tal Agreem ent w ith AT &T Cable 7.RESOLUTION NO. 0 0-15 9 approving extension of current banking contract through the end of Sep tember 8.RESOLUTION NO. 00-160 approving request from AED C for reimbursement for marketing expenditures for FY 1999/2000 9.RESOLUTION NO. 00-162 approving contract with Black and Veatch Corporation for engineering serv ices in con nectio n with U nit 7 Prec ipitator R etrofit 10.RESOLUTION NO . 00-163 approving plans and specifications for 2000/01 Bridge Rehabilitation program; setting May 16, 2000, as bid due date and M ay 23, 2000, as date of p ublic hearing and award o f contract 11 .RES O LUTION NO. 00-16 4 ap proving plans and specific ation s for 19 98 /99 Arterial Street Rehabilitation Program, Contract No. 2; setting May 17, 2000, as bid due date and M ay 23, 2000, as date of public hearing 12.RESOLUTION NO. 00-165 approving contract and bond for 13th Street Resurfacing Project (400' w est of C rescent Street to G rand A venue) 13.RESOLUTION NO. 00-166 approving contract and bond for Flame Detection Equ ipment 14 .RES O LUTION N O . 00-16 7 approv ing contract a n d bo nd for C on tract 3: 20 00 /01 Water System Im provements Program (24 " Water M ain on 5 th Street between Clark Aven ue and C arroll Aven ue) 15 .RE S O LUT ION NO. 00-16 8 app rov ing co ntract an d bon d fo r 20 00 /01 C on crete Pav em en t R ep air Program (13 th S treet between Stange R oad and H yland A venue) 16 .RES O LUTION NO. 00-16 9 aw arding a con tract to Benso n M otors and Willey, Inc., of Am es, Iow a, for Fleet Vehicles in the am ou nt of $80 ,27 2.0 1 and $1 64 ,71 4.6 4, resp ectiv ely 17 .RE S O LUT ION N O . 00-17 0 a p p ro v ing renew al of co ntract w ith Linw o od M inin g an d M ine rals Corp., of Davenport, Iowa , for 2000/01 Pebble Lime Req uirements for Water Treatment 3 18.RESOLUTION NO. 00-171 approving renewal of contract with Waste Managem ent of Ames for haulin g and related serv ices from the R eso u rce Reco very Plant to the B oo ne Co un ty Lan dfill 19.RESOLUTION NO. 00-172 approving a change order to Open Systems International in the amount of $40,300 pertaining to Replacement of SCADA Master Station at the Power Plant 20 .RES O LUTION NO. 00-17 3 accepting com pletion of 19 99 /20 00 C on crete Paving R epair Program 21.RESOLUTION NO. 0 0-17 4 accepting completion of fireline for the Ames Ready Mix Plant Im provements at 11 09 East Linco ln Way 22.RESOLUTION NO. 00-175 approving final minor plat for C opper Cove Subdivision, 1st Addition 23.RESOLUTION NO. 00-176 approving final minor plat for Terra Firma Subdivision, 1st Addition Roll Call Vote: 6-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ROUTE FOR MAYOR’S BIKE RIDE ON MAY 6, 2000, AND WAIVER OF FEES FOR TRAFFIC CONTROL. Council Member Quirmbach pointed out that riders will have the option of riding a shorter route or the nine-mile route. The Mayor advised that registration is at 9:00 a.m., the ride begins at 10:00 a.m., and the proceeds of this Ride will be donated to the Iowa Games and Iowa Special Olympics. Moved by Quirmbach, seconded by Wirth, to adopt RESOLUTION NO. 00-156 approving the route for the Mayor’s Bike Ride on May 6, 2000, and waiver of fees for traffic control. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. IDOT AGREEMENT FOR STP ENHANCEMENT FUNDING FOR PHASE I OF SOUTH DUFF AVENUE TRAIL PLAN. Council Member Hoffman expressed her concerns over the apparent delay of the second phase of this project (the portion of the Trail over the Squaw Creek bridge). City Manager Steve Schainker explained that the City was informed that the IDOT was planning a bridge-widening project that can also accommodate a bike trail, which is tentatively scheduled for 2003/04. City staff felt that they should not construct the bike trail over the bridge since it ultimately would be torn out during the bridge reconstruction. Paul Wiegand informed the Council that the first phase of the Trail Project would extend a path along the east side of South Duff Avenue from Airport Road north to S. 16th Street and along the west side from S. 16th Street to Chestnut Drive. He stated that the Mayor and City staff will be meeting with the IDOT in an attempt to persuade them to advance the bridge project schedule and complete the second phase of the bike trail earlier than 2003/04. Moved by Hoffman, seconded by Cross, to adopt RESOLUTION NO. 00-161 approving the IDOT Agreement for STP enhancement funding for Phase I of South Duff Avenue Trail Plan. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC FORUM: Tom Kimberley, Collins, Iowa, stated that he owns property at 1018 Lincoln Way and on S. Maple in Ames. He said he and his wife specifically bought that property because 4 it was zoned for high-density residential and they planned to develop it as a four- to six-plex. Mr. Kimberley asked the City Council to retain the high-density residential zoning for the properties located at 1018 Lincoln Way, 102 S. Maple, and 106 S. Maple. He asked the Council to explain to him why the zoning designation of high-density residential that was recommended by the Planning and Zoning Commission was not retained by the City Council. Mayor Tedesco explained that the City Council did review this issue and felt that this was a neighborhood where they felt lower density should be assigned. Mr. Kimberley pointed out that his wife, Donna Kimberley, had presented to the City Council prior to the first reading of the Zoning Ordinance a petition signed by several property owners on S. Maple. These property owners were requesting that the high-density zoning designation be retained for their properties. Betty Lartius, 1525 T Avenue, Boone, Iowa, presented a letter from James Merideth from Fox Engineering that refuted that the IDNR can solve the pollution problems of College Creek. Ms. Lartius feels that the City owes it to the owners of property in the new subdivision that the City allowed to be created in this area to extend the City’s sanitary sewer system. There being no one else wishing to speak, the Mayor closed public forum. RECOGNITION OF EDWARDS ELEMENTARY SCHOOL SAFETY PATROL: Mayor Tedesco presented certificates to the 32 members of the 1999/2000 Edwards Elementary School Safety Patrol. He also recognized Debbie Ramey, who coordinates the Patrol. She advised that Edwards has also incorporated a bus patrol into this program, which has been very successful. REQUEST FROM DON NEWBROUGH, AS PART OWNER OF SOUTHGATE SQUARE, FOR ADDITIONAL ACCESS DRIVEWAY TO ELWOOD DRIVE: Paul Wiegand gave the background leading up to this request for an additional driveway access to Elwood Drive from property owned by the Sevde family. The request is being made by Don Newbrough, who is a part owner of the Southgate Square development (immediately north of the Sevde property). Brad Kuehl from Fox Engineering, Ames, serving as the engineer for the Sevde family, told the City Council that they have been negotiating with the owners of Southgate Square concerning the upgrading of the access drive. He stated that they still have not been able to reach an agreement with the owners of Southgate Square; they have looked at several different alternatives for access drives, but none have been approved by City staff. Richard Steffen, Suite 1800, Financial Center, Des Moines, attorney for the Sevde family, explained that they have been attempting to reach an agreement with the owners of Southgate Square concerning the shared access driveway since November, 1999. He told the Council of the many frustrations associated with attempts to reach a cross-easement agreement with all the property owners involved. Mr. Steffen stated that the Sevde family and the developer for the motel feel that the best solution is to create an additional access driveway. 5 Bob Shirk, 3201 Bayberry Road, Ames, representing the Southgate Square Association, pointed out that there have been a lot of changes in the development of this area since 1980 when the original PC Plan was approved. They are concerned about the long-term maintenance of the access driveway should the Sevdes sell their property to other developers. Karin Sevde, 1021 Airport Road, Ames, highlighted points contained in her letter that had been distributed to the Council around the dais this evening. She stated that the Sevde family has always wanted a separate access driveway for their nine-acre development. She explained how the Sevdes acquired the property approximately 20 years ago and reviewed the development in this area that has occurred since that time. Mr. Wiegand explained that the geometric requirements for the joint drive turn lane and the southbound to eastbound turn lane at the intersection of Elwood/Oakwood/Airport Road do not allow another drive access to be located for Lots 5 and 6 without violating accepted design standards for the volumes and speeds involved. Jeff Harms, representing Comfort Suites, Ames, explained his involvement in this project during the past year and one-half. He stated that his company has already invested over $300,000 and still has not received a commitment on the access driveway issue. Moved by Cross, seconded by Quirmbach, to reject the request to add another full movement access point for Lot 5 and Lot 6 of Oakwood, 2nd Addition, and direct staff to rescind the building permit if the joint access agreement is not executed by May 18, 2000. Vote on Motion: 6-0. Motion declared carried unanimously. REQUEST FROM HUBBELL REALTY CORPORATION FOR PARKING AMENDMENTS AT MAIN STREET STATION: Moved by Wirth, seconded by Hoffman, to adopt RESOLUTION NO. 00-177 approving up to 50 spaces in Lots U, V, and Y to be designated as reserved parking at a rate of $35/space/month on a first-come first-served basis. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. REQUEST FROM THE AMES TRIBUNE TO CHANGE PARKING METER DURATIONS ALONG FIFTH STREET FROM BURNETT AVENUE TO KELLOGG AVENUE: Moved by Hoffman, seconded by Goodhue, to adopt RESOLUTION NO. 00-178 allowing 15 parking meters with 4-hour durations to be converted to 2-hour durations along the north side of Fifth Street from Burnett Avenue to Kellogg Avenue. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. FLOODPLAIN MANAGEMENT STUDY: Peggy Murdock, 823 Carroll Avenue, Ames, expressed her appreciation of the City’s response to the floods of 1993 and 1996; however, since 6 that time, she has been dismayed at seeing development of properties back in the floodplain. She feels that the Study prepared by Snyder & Associates did not take into account weather cycles. Ms. Murdock asked that this issue be tabled until studies from local experts, specifically precipitation and flooding expectations and other ecological studies suggested by Erv Klaas, can be obtained. She also asked the Council to look into what can be done to mitigate the hardships that would be felt by 28 business owners affected by flooding. She referenced the success enjoyed by Cherokee, Iowa, from their floodplain management. Steven Gasteyer, 528 Crawford Avenue, also requested that the City table this issue. He talked about the social impacts of not taking appropriate action to avoid flooding and suggested that persons involved in Community and Regional Planning and similar areas of study at Iowa State University with expertise in this matter be invited to participate in discussions on this issue. David Maahs, Ames Chamber of Commerce, 213 Duff, expressed the support of the Chamber for using the 1.0-foot surcharge and the regulations requiring a protection level standard that will be set at 3.0 feet above the 100-year base-flood elevation. Adrian Bennett, 2936 Ross Road, Ames, reiterated concerns expressed by Ms. Murdock and Mr. Gasteyer. He also requested that the Council table this issue; he feels this is a very serious matter that needs to be thought out very carefully. Paul Wiegand said the next step would be for the staff to take a very detailed look at where the line would be and make sure that the designation of that location would pass the regulatory 100- year storm. He said the City is not under any kind of an order to take action immediately; however, if a new ordinance is not in place, the old ordinance would be followed if any requests for development were received. Lisa Hein, 212 E. Seventh Street, Ames, stated that she works for the Iowa Natural Heritage Foundation, and they are due to take possession of the greenbelt plan for Iowa tomorrow. She suggested that the City take that plan into consideration when making their decision on this matter. Marlene Ehresman, 3123 Story Street, Ames, urged the Council not to allow further development in the floodplain. She asked that Council look at ways to clean up Ames’ waterways. Ms. Ehresman requested that this matter be tabled until further studies can be completed. Bonnie Homstad, Ames, asked that the Council table this matter until City staff can meet with Erv Klaas to discuss his recommendations for further study on this issue. Ms. Homstad, explaining that she had served on the Zoning Board of Adjustment from 1995-2000, distributed a memo to the City Council outlining examples of the City’s current practices in floodway and floodway development, specifically citing cases occurring in 1995, 1997, and 1997/98. 7 Council Member Quirmbach stated that he would like to have a determination on how much restricting development along Squaw Creek would impact commercial land and other land uses and where the City would make up the difference. Council Member Wirth asked if staff had any information about the Cherokee, Iowa, flood plan. City Planning and Housing staff indicated that they did not. Ms. Wirth also referenced an APA Journal article on water quality she had recently read and encouraged City staff to look at water quality as well as quantity. Council Member Cross asked Dale Herrington from Snyder & Associates if they had taken into account any of the issues raised this evening. Mr. Herrington stated that they did look at a number of these issues. He addressed water quality, discharge relating to rainfall and runoff, and protection for the 22 properties located in the floodway fringe. A letter had been placed around the dais this evening from Michael C. Meetz, 20267-580th Avenue, Nevada, Iowa, requesting that the City Council obtain more information on long-range weather forecasts and better watershed management practices before making a decision on this issue. Moved by Goodhue, seconded by Campbell, to direct staff to develop the detailed mapping for the floodway using a 1.0-foot surcharge and the regulations requiring a protection level standard that will be set at 3.0 feet above the 100-year base-flood elevation. Goodhue withdrew motion. Moved by Quirmbach, seconded by Hoffman, to table this matter and refer back to staff to arrange a meeting with Erv Klaas to determine the area to be studied, the number of acres to be lost, and the environment aspects. Quirmbach withdrew motion. Moved by Cross, seconded by Hoffman, to refer this issue to staff to set up a workshop with Erv Klaas and other local experts to determine the environmental aspects. Vote on Motion: 6-0. Motion declared carried unanimously. Meeting recessed at 8:52 p.m. and reconvened at 8:57 p.m. LAND USE POLICY PLAN MAP CHANGE FROM A DESIGNATION OF “RESIDENTIAL LOW-DENSITY” TO “VILLAGE/SUBURBAN RESIDENTIAL” FOR PROPERTIES GENERALLY LOCATED IN SOUTHWEST AMES, EAST OF SOUTH DAKOTA, SOUTH OF LINCOLN WAY, NORTH OF COLLEGE CREEK, AND WEST OF STATE AVENUE (DOTSON FARM AND COCHRANE HOMESTEAD): Brian O’Connell, Director of Planning and Housing, explained the request for a change to the Land Use Policy Plan being made by the property owners of the Dotson Farm and Cochrane Homestead (approximately 71 acres). He told 8 the Council of the results of the meeting with neighborhood residents held approximately a week ago. Randy Lueth, Engineering Plus, Ames, said that the real issue becomes the area immediately south of HyVee. He said they have a developer who is interested in constructing an independent- living complex for elderly residents in that area. Citing the size of building necessary for that type of project, Mr. Lueth stated that they needed the LUPP changed to allow for such a high-density- type unit. Milton Moyer, 201 Dotson Drive, Ames, asked that the LUPP not be changed from Residential Low-Density for this project. He explained how the area had been developed; he feels it is already quite dense. Barb Duffelmeyer, 217 Dotson Drive, Ames, explained that she and her family do not approve of the northern portion of the Dotson Farm (8-1/2 acres) being developed as high-density residential; they would like it to remain as low-density. She stated that the developer is offering no guarantee that an independent-living complex would be constructed on that land. Ms. Duffelmeyer pointed out that this land is bounded on three sides by single-family residences. Gholamreza Khosravi , 416 Jeffrey Lane, Ames, Iowa, pointed out that there are already 10 to 12 duplexes on Harris Avenue, which he feels are poorly managed and maintained. He asked that high-density zoning not be allowed for this area as it is already very dense. Contract zoning was explained by City Attorney John Klaus. He stated that an agreement may be entered into by the developers and the City when approving a rezoning request that restricts, among other things, size and occupancy. The City has had no legal experience with contract zoning, and it would have to be determined what recourse the City would have if the developers deviated from the agreement. Larry Curtis, 323 Sixth Street, Ames, attorney for the applicants, stated that they are willing to consider contract zoning, but that step is not necessary at this point; they are not requesting a rezoning, but are requesting a change to the LUPP. Moved by Cross, seconded by Goodhue, to deny the request to change the LUPP and encourage staff to work with the developers to come back with a plan for contract zoning including specific elements in the contract concerning building height, use, building materials, and landscaping, Vote on Motion: 6-0. Motion declared carried unanimously. STAFF REPORT ON SUBDIVISION OF LAND: Moved by Wirth, seconded by Cross, to table this matter to May 9. Vote on Motion: 6-0. Motion declared carried unanimously. AMENDMENT TO COOLING TOWER CONTRACT WITH PSYCHROMETRIC 9 SYSTEMS, INC.: Moved by Cross, seconded by Goodhue, to adopt RESOLUTION NO. 00-180 approving a change order to increase the contract amount with Psychrometric Systems, Inc., by an amount not to exceed $247,621. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. CONTRACT WITH DELOITTE & TOUCHE FOR AUDIT SERVICES: Duane Pitcher, Finance Director, explained that there is value in rotating firms for audit services. He feels, however, that in reviewing the submitted proposals, Deloitte & Touche’s proposal was more complete and clearly better. Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 00-181 approving a contract with Deloitte & Touche to provide audit services for the City of Ames for 2000/01 thru 2002/03. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON WATER AND WASTEWATER LABORATORY MODIFICATIONS: Mayor Tedesco declared the hearing open. There being no one wishing to speak, the hearing was closed. Moved by Hoffman, seconded by Cross, to adopt RESOLUTION NO. 00-182 approving final plans and specifications and awarding a contract to Bergstrom Construction Inc., of Des Moines, Iowa, in the amount of $385,000. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HE ARING ON 20 00 /0 1 RE S IDENTIAL STREE T L OW -POI NT DRAIN AGE IMPROVEMENTS PROGRAM: Mayor Tedesco declared the hearing open. There being no one wishing to speak, the hearing was closed. Moved by Cross, seconded by Hoffman, to adopt RESOLUTION NO. 00-183 approving final plans and specifications and awarding a contract to Con-Struct, Inc., of Ames, Iowa, in the amount of $92,290.80. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON 2000/01 ASPHALT RESURFACING PROGRAM: Mayor Tedesco declared the hearing open. There being no one wishing to speak, the hearing was closed. Moved by Cross, seconded by Goodhue, to adopt RESOLUTION NO. 00-184 approving final plans and specifications and awarding a contract to Manatt’s, Inc., of Ames, Iowa, in the amount of $454,012.76. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby 10 made a portion of these minutes. HEARING ON 2000/01 COLLECTOR STREET REHABILITATION PROGRAM: Mayor Tedesco declared the hearing open. There being no one wishing to speak, the hearing was closed. Moved by Hoffman, seconded by Cross, to adopt RESOLUTION NO. 00-185 approving final plans and specifications and awarding a contract to Manatt’s, Inc., of Ames, Iowa, in the amount of $433,725.65. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON CONTRACT 2: 2000/01 WATER SYSTEMS IMPROVEMENTS PROGRAM: Mayor Tedesco declared the hearing open. There being no one wishing to speak, the hearing was closed. Moved by Cross, seconded by Goodhue, to adopt RESOLUTION NO. 00-186 approving final plans and specifications and awarding a contract to KRI Co., of Ames, Iowa, in the amount of $88,183. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON MORTENSEN ROAD EXTENSION - PAVING AND STORM SEWER FROM SOUTH DAKOTA AVENUE TO 2600' WEST OF SOUTH DAKOTA AVENUE: Mayor Tedesco declared the hearing open. There being no one wishing to speak, the hearing was closed. Moved by Cross, seconded by Hoffman, to adopt RESOLUTION NO. 00-187 approving final plans and specifications and awarding a contract to Manatt’s, Inc., of Ames, Iowa, in the amount of $765,000. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON BILLY SUNDAY ROAD PAVING PROGRAM: Mayor Tedesco declared the hearing open. There being no one wishing to speak, the hearing was closed. Moved by Goodhue, seconded by Hoffman, to adopt RESOLUTION NO. 00-124 finally adopting the Resolution of Necessity. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. 11 ORDINANCE CHANGING THE STORM WATER DRAINAGE SYSTEM RATE: Moved by Wirth, seconded by Goodhue, to pass on first reading an ordinance changing the storm water drainage system rate to reflect an increase in the storm sewer utility fee to $1.50/month, as approved in the 2000/01 budget. Roll Call Vote: 6-0. Motion declared carried unanimously. ORDINANCE ESTABLISHING THE 150 CAMPUS AVENUE REVITALIZATION AREA: Moved by Goodhue, seconded by Campbell, to pass on second reading an ordinance establishing the 150 Campus Avenue Revitalization Area. Roll Call Vote: 6-0. Motion declared carried unanimously. REVISED ZONING ORDINANCE: Moved by Goodhue, seconded by Cross, to pass on third reading and adopt ZONING ORDINANCE NO. 3557. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE ADOPTING ZONING MAP: Moved by Cross, seconded by Quirmbach, to pass on third reading and adopt ORDINANCE NO. 3558 adopting the Zoning Map. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE ESTABLISHING THE ADAMS STREET PARCEL 1 WATER CONNECTION DISTRICT: Moved by Goodhue, seconded by Hoffman, to pass on third reading and adopt ORDINANCE NO. 3559 establishing the Adams Street Parcel 1 Water Connection District. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE ESTABLISHING THE ADAMS STREET PARCEL 2 WATER CONNECTION DISTRICT: Moved by Hoffman, seconded by Wirth, to pass on third reading and adopt ORDINANCE NO. 3560 establishing the Adams Street Parcel 2 Water Connection District. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE MODIFYING THE NATURAL LIGHT AND VENTILATION REQUIREMENT FOR RESIDENTIAL BASEMENTS: Moved by Hoffman, seconded by Wirth, to pass on third reading and adopt ORDINANCE NO. 3561 modifying the natural light and ventilation requirement for residential basements. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. COMMENTS: At the request of the Council, Paul Wiegand updated them on the installation of train 12 horns at the Duff, Clark, and Kellogg crossings, the planting of trees on Main Street, and the street construction occurring on Main Street and Fifth Street. ADJOURNMENT: 10:15 p.m. _________________________________________________________________________ Diane Voss, City Clerk Ted Tedesco, Mayor