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HomeMy WebLinkAbout~Master - Regular Meeting of the Ames City Council 06/27/2000MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA JUNE 27, 2000 The Ames City Council met in regular session at 7:00 p.m. on the 27th day of June, 2000, 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: Cross, Goodhue, Hoffman, Quirmbach, and Wirth. Council Member Campbell was absent. CALL TO ORDER: 7:00 p.m. PRESENTATION BY DESTINATION AMES CONCERNING INCREASING THE HOTEL/MOTEL TAX FROM 5 TO 7%: Harry McMaken, 234 S. Franklin, Ames, representing Destination Ames, gave a brief presentation on their proposal to increase the Hotel/Motel Tax from 5 to 7%, and specifically, to split the additional tax monies with 1 cent going to the Ames Convention & Visitors Bureau and 1 cent being distributed as matching funds for infrastructure and program development. The projects must enhance the artistic, cultural, historical presentation, and/or recreational assets of the Ames community and must demonstrate a potential to attract audiences or participants from outside as well as from within the community. Kevin Cook, 1403 Linden Drive, Ames, spoke on behalf of the ACVB Board of Directors. He distributed a document citing the ACVB Board’s position on this matter and a pamphlet outlining their Strategic Plan for 2001-05. Mr. McMaken explained the process followed by Destination Ames to arrive at the point of making this request. He pointed out three criteria that each project proposal must meet to be eligible for funding: (1) must positively impact the tourism industry, (2) must have matching contributions in place prior to receiving funds, (3) must undergo and pass a performance review every year to continue receiving funds. They are also proposing that a seven-member board be assigned the responsibility to recommend disbursement of the funds. Mr. McMaken distributed calculations on revenues brought to this community, current and projected (when the Complex is completed), relative to the AmesYouth Sports Complex. Moved by Hoffman, seconded by Cross, that the issue of an increase to the Hotel/Motel Tax be placed on the City Council’s agenda of July 11, 2000. Vote on Motion: 5-0. Motion declared carried unanimously. CONSENT AGENDA: Moved by Cross, seconded by Quirmbach, to approve the following items on the Consent Agenda: 1.Motion approving payment of claims 2.M otion approving M inutes of regular meeting of June 13, 2000, and of special meeting of June 20, 2000 3.M otion approv ing renew al of the follow ing beer perm its/liqu or licenses: a.Special Class C Liquor - Hickory Park, 1404 South Duff Avenue 2 b.Class C Liqu or - Whiskey R iver Bar & G rill, 13 2 M ain S treet c.Class C Liquor - Diamond Dave’s Mexican Restaurant, 2801 Grand Avenue d.Class C Liqu or - Sp ortsman’s Lou nge, 123 M ain Street 4 .M o tion ap prov ing certificatio n of Civil Se rvice ap plican ts 5.M otion directing City Attorney to draft ordinance for plum bing code changes 6.R ESOLU TIO N N O . 00 -28 7 approv ing the C ity of A mes 20 00 /01 Pay Plan 7.RESOLUTION NO. 00-288 approving change to Policies and Procedures for ASSET 8.R ESOLU TIO N N O . 00 -28 9 approv ing 20 00 /01 fun ding agreement with Ames International Partner Cities Association 9.R ESOLU TIO N NO. 0 0-290 approv ing app ointm ent of D esiree Gu nn ing to fill vacancy on A m es International Partner Cities Association 10 .R ESOLU TIO N N O . 00-29 1 ap proving addition of inv estment option s to U tility R etirement System 1 1.R ESOLU TIO N NO. 00 -29 2 co rrectin g land desc rip tion in reso lution app rov ing vo lun tary ann exation for app roximately 18.5 acres gen erally lo cated w est o f th e corp orate limits alo ng Lincoln Way north of Bentwood Subdivision 1 2.R ESOLU TIO N N O . 00 -29 3 app rov ing C om missio n on The A rts (C O TA) m ini-gran ts 1 3.R ESOLU TIO N NO. 00 -29 4 ap prov ing R ev olving Lo an Fu nd con tract for Ho me Styling Fu rnitu re 14.RESOLUTION NO. 00-29 5 app roving Community Investment Fund contract for Home Styling Fu rnitu re 15 .R ESOLU TIO N NO. 00 -29 6 ap proving the release o f co ntract and lien for the prop erty located at 3 81 5 V iola M ae in co nn ection with the C ity’s 19 9 7 Ph ase IV M o rtgage Bu y-D own Affo rda ble Housing Program 16.RESOLUTION NO. 00-297 approving purchase of an Automated Mapping Facilities Management System Upgrade for the Electric Department from Gentry Systems in the amount of $1 37,825 17 .R ESOLU TIO N NO. 00 -29 8 ap proving prelim inary plans and specification s for Con trols Up grade - DC S Installation for the Power Plant; setting A ugust 1, 2000, as bid due date and August 8, 2000, as date of public hearing 18.RESOLUTION NO. 00-299 approving Preliminary Plat for Dauntless Subdivision, 5th Addition, located south of Mortensen Road and west of South Dakota Avenue 19.RESOLUTION NO. 00-300 approving Preliminary Plat for Dauntless Subdivision, 6th Addition, located w est of So uth D akota A ven ue, no rth o f M ortensen R oad , and sou th o f Steinb eck Street 20 .RESO LUTION NO. 00-30 1 ap proving contract and bo nd for 1998 /99 A rterial Street R ehab ilitation Program C on tract 2 21 .R ESOLU TIO N N O . 00 -30 2 approv ing con tract and bond for Elw oo d D rive Widening Project 22 .R ESOLU TIO N N O . 00 -30 3 approv ing con tract and bo nd for Resou rc e R ecov ery A ir C lassifier Project 23.RESOLUTION NO. 00-304 app roving contract and bond for 13th Street and Duff Avenue Intersection Imp rov em en t Pro ject Co ntract 1 - Traffic Signals 24.RESOLUTION NO. 00-305 approving contract and bond for 2000/01 Arterial Street Rehabilitation Pro gram C on tract 2 - East 13 th Street from M cC orm ick A venu e to Sku nk R iv er B rid ge 2 5.R ESOLU TIO N N O . 00 -30 6 accep ting co mp letion of Un it #8 Co olin g T ower Rebu ild Roll Call Vote: 5-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. 3 PUBLIC FORUM: Elaine Dunn, 703 Northwestern Avenue, Ames, representing the Human Relations Commission, introduced two other members of the Commission present: Joyce Samuels and Kathy Watson. Ms. Dunn informed the City Council that the Commission had recently been awarded a grant of $3,000; these funds will be used to enhance Study Circles (Dialogs) in the community. Peter Sherman, 3213 Ross Road, Ames, spoke on the issue of liquor license renewals in Ames. He is the owner of Boheme. Mr. Sherman talked about consistency and due process issues and the damage he felt had been done to his establishment’s and/or the City Council’s reputation caused by the recent denial of Boheme’s annual liquor license. Met Szopinski, 4123 Phoenix, Ames, asked where the meeting will be held when the proposed increase to the Hotel/Motel Tax will be discussed. Mayor Tedesco advised that the discussion will occur at the City Council’s meeting of July 11, 2000, to be held in the City Council Chambers, 515 Clark Avenue. Timothy Radloff, 606 Luther Drive, #234; Ames, Iowa, read a letter on behalf of International and American students concerning what Boheme means to them. Adam Delaney, 1314 Idaho, Ames, Iowa, also voiced his support of the Boheme Bistro by reading a letter, and distributing same, to the Council. Cliff Larsen, former owner of 2900 West Street, expressed his concern and the concerns of the current owners about the possibility of the lessee, Mr. Sherman, losing his liquor license. He informed City Council that if that happened, the owners could not lease the premises to another establishment that sells alcohol for a period of six months. It was Mr. Larsen’s understanding that Boheme was a restaurant, and discussion ensued on how it was determined if an establishment was classified as a bar or as a restaurant. REQUESTS FROM MIDNIGHT MADNESS: Moved by Cross, seconded by Wirth, to approve the closure of the following streets and parking lots: July 8: 4 p.m. - 11 p.m.:Main Street from Kellogg Avenue to Northwestern Avenue Kellogg Avenue from Main Street to Sixth Street Sixth Street from Kellogg Avenue to Clark Avenue (1 lane only) Clark Avenue from Sixth Street to Main Street Northwestern Avenue from Main Street to Sixth Street Sixth Street from Northwestern Avenue to Elwood Drive (turnaround point) July 8/9: 10 p.m.- 1 a.m.:Clark Avenue from Sixth Street to Fifth Street July 8/9: 1 a.m.- 1 a.m.: East City Hall parking lot July 8: 8 a.m. - 11 p.m.:Depot parking lot Vote on Motion: 5-0. Motion declared carried unanimously. 4 Moved by Cross, seconded by Wirth, to approve a five-day Class B Beer Permit and Outdoor Service Area in the East City Hall parking lot, Fifth Street and Clark Avenue. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Cross, seconded by Wirth, to approve tapping of up to seven kegs at once during the post-race party with a maximum of 40 kegs total during the evening. Vote on Motion: 5-0. Motion declared carried unanimously. REQUEST OF IOWA SHRINE BOWL FOR TEMPORARY STREET CLOSURES ON JULY 29, 2000, FOR SHRINE ALL-STAR FOOTBALL GAME PARADE: Moved by Goodhue, seconded by Wirth, to adopt RESOLUTION NO. 00-307 approving the request of Iowa Shrine Bowl to temporarily close intersections and street sections along Main Street (Duff to Northwestern), Northwestern (Main Street to Sixth Street), Sixth Street (Northwestern to Elwood Drive), and Elwood Drive (Sixth Street to Center Street) for their parade scheduled for July 29 from 12:30 to 1:30 p.m. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. REQUEST FROM FIRST NATIONAL BANK TO PURCHASE A PORTION OF CITY- OWNED PARKING LOT: Moved by Wirth, seconded by Goodhue, to adopt RESOLUTION NO. 00-308 proposing conveyance of a portion of a City-owned parking lot to First National Bank and setting date of public hearing for July 11, 2000. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. REQUEST FROM AMES BOARD OF EDUCATION FOR AN ANALYSIS TO DETERMINE THE BEST METHOD OF PRESERVING LAND AT THE INTERSECTION OF MORTENSEN ROAD AND STATE AVENUE FOR USE AS A SCHOOL SITE: Ray Richardson, Deputy Superintendent of the Ames Community School District, requested that the City take whatever efforts were possible to keep property near the intersection of Mortensen Road and State Avenue zoned “Governmental.” The property is currently owned by Iowa State University, but will be auctioned on June 30. The Ames School District had made attempts to purchase the land from the University; however, their offers were not accepted. The School District still hopes to acquire the land in question in order to construct a secondary education facility and will be bidding on the property on June 30. Mr. Richardson explained that Ames’ Land Use Plan now designates the land to be eventually used as “suburban/village.” Mayor Tedesco informed Mr. Richardson that the City has not received any formal request to rezone the subject land. He said that it would be helpful if the Ames Community School District would present any plans that they have for future growth to the City Council. Jim Chrisinger, 2612 Cleveland Drive, Ames, a member of the Ames School Board, stated that it was not the intent of the School District to ask the City to place any regulatory restrictions on this land in order to ensure that the School District acquires it. He explained that a search of land in this community has gleaned no other parcels suitable for the construction of a secondary education facility. Mr. 5 Chrisinger asked the City Council to be sensitive to the needs of the School District and provide support in whatever way they could to assist the District in finding a suitable site for educational facilities. Warren Madden, 1528 Oakwood Road, Ames, speaking as Vice President for Business and Finance at Iowa State University (ISU), explained that they have offered to discuss this issue again with Ames School District representatives; however, no such meeting has been arranged. Mr. Madden said that the policy of the state of Iowa requires that land be sold at market value. The University feels that it has fiduciary responsibility to carry out the auction to ensure that the land is sold at market value. Council Member Quirmbach suggested that the University use a different mode of analysis to assess value. He explained that it is difficult for ISU to attract qualified faculty, and a real drawing point to Ames is the quality of Ames’ schools. Therefore, Mr. Quirmbach feels that it would be in the University’s best long-term interest to allow the Ames School District to purchase the subject property at a fair price in order to construct a secondary education facility. Mr. Richardson addressed Mr. Madden’s comments, stating that the Ames School District has met with or attempted to meet with representatives from Iowa State University and/or the Board of Regents many times. He explained that the School District got two land appraisals initially, got re-appraisals at the request of the University, and have done everything asked of them by ISU; however, they have not been successful in their attempts to purchase the land in question. The meeting recessed at 9:05 and reconvened at 9:10 p.m. RENEWAL OF CITY’S GROUP LIFE INSURANCE: Jon-Scott Johnson, Risk Manager, explained the City’s recommendation for purchasing Group Life Insurance, Long-Term Disability Income Insurance, Property/Casualty Insurance, and Boiler and Machinery coverage. Moved by Cross, seconded by Goodhue, to adopt RESOLUTION NO. 00-309 approving renewal of the City’s group life insurance coverage from Sun Life of Canada at an estimated annual premium of $49,000. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. RENEWAL OF CITY’S LONG-TERM DISABILITY INCOME INSURANCE: Moved by Hoffman, seconded by Goodhue, to adopt RESOLUTION NO. 00-310 approving renewal of the City’s long-term disability income insurance coverage from UNUM/Provident Insurance at an estimated annual premium of $138,000. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. 6 RENEWAL OF PROPERTY/CASUALTY INSURANCE: Moved by Cross, seconded by Hoffman, to adopt RESOLUTION NO. 00-311 approving renewal of the General Liability, Auto, Transit, Public Officials, Bond (Employee Dishonesty), Law Enforcement, Excess, and Property insurance coverage from St. Paul Insurance Company in the amount of $496,231. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PLACEMENT OF BOILER AND MACHINERY COVERAGES: Moved by Goodhue, seconded by Wirth, to adopt RESOLUTION NO. 00-312 approving the placement of the Boiler and Machinery insurance coverage with CNA Insurance at an annual premium at $90,000. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON SOUTHDALE AREA STORM SEWER: 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. 00-313 approving final plans and specifications and awarding a contract to Elder Corporation of Des Moines, Iowa, in the amount of $384,760.95. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON 2000/01 ARTERIAL STREET REHABILITATION PROGRAM CONTRACT 3: Mayor Tedesco declared the hearing open. There being no one wishing to speak, the hearing was closed. Moved by Hoffman, seconded by Wirth, to adopt RESOLUTION NO. 00-314 approving final plans and specifications and awarding a contract to Manatt’s, Inc., of Ames, Iowa, in the amount of $114,681.25. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON GENERAL OBLIGATION BONDS, SERIES 2000: David Dirks, Evensen Dodge, Inc., gave a report of bids and stated that Evensen Dodge is recommending award to Harris Trust & Savings Bank of Chicago. Mayor Tedesco declared the hearing open. There being no one wishing the speak, the hearing was closed. Moved by Wirth, seconded by Quirmbach, to adopt RESOLUTION NO. 00-315 approving issuance of General Obligation Bonds, Series 2000, in an amount not to exceed $5,870,000. Roll Call Vote: 4-0-1. Voting aye: Goodhue, Hoffman, Quirmbach, Wirth. Voting nay: None. Abstaining: Cross. Resolution declared adopted, signed by the Mayor, and hereby made a portion 7 of these minutes. Moved by Wirth, seconded by Quirmbach, to adopt RESOLUTION NO. 00-316 providing for the sale and issuance of General Obligation Bonds, Series 2000, in an amount not to exceed $5,870,000. Roll Call Vote: 4-0-1. Voting aye: Goodhue, Hoffman, Quirmbach, Wirth. Voting nay: None. Abstaining: Cross. Resolution declared adopted, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON REZONING OF APPROXIMATELY 2.5 ACRES OF LAND GENERALLY LOCATED ON THE SOUTH SIDE OF STEINBECK STREET AT THE INTERSECTION OF DICKINSON AVENUE FROM COMMUNITY COMMERCIAL NODE (CCN) TO RESIDENTIAL HIGH DENSITY (RH): Mayor Tedesco declared the hearing open. There being no one wishing the speak, the hearing was closed. Moved by Cross, seconded by Goodhue, to pass on first reading an ordinance rezoning approximately 2.5 acres of land generally located on the south side of Steinbeck Street at the intersection of Dickinson Avenue from Community Commercial Node (CCN) to Residential High Density (RH). Roll Call Vote: 5-0. Motion declared carried unanimously. HEARING ON ZONING ORDINANCE TEXT CHANGES: Mayor Tedesco declared the hearing open. Norm Rudi, 2012 Pinehurst Drive, Ames, said that the associates of his architectural firm have reviewed the text amendments, specifically the portion that pertains to architects filing site plans, and are proponents of the passing of the Zoning Ordinance text changes. Mr. Rudi explained the difference between land surveyors and landscape architects. There being no one else wishing to speak, the hearing was closed. Moved by Goodhue, seconded by Hoffman, to pass on first reading an ordinance pertaining to the agricultural zoning classification for newly annexed land, the purpose of the agricultural zoning district, development standards for certain residential zoning districts, and preparation of site plans by architects. Roll Call Vote: 5-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Cross, to suspend the rules necessary for the adoption of an ordinance. Roll Call Vote: 5-0. Motion declared carried unanimously. 8 Moved by Cross, seconded by Wirth, to pass on second and third readings and adopt ORDINANCE NO. 3571 pertaining to the agricultural zoning classification for newly annexed land, the purpose of the agricultural zoning district, development standards for certain residential zoning districts, and preparation of site plans by architects. Roll Call Vote: 5-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. DISCUSSION OF ELEVATOR REQUIREMENTS FOR APARTMENT BUILDINGS: City Attorney John Klaus explained that there has been a recurrence of controversy over whether state handicapped accessibility regulations require elevators in apartment buildings of three or more stories. Fire Chief Clint Petersen explained that this is particularly germane to Ames as local builders have not been and will not be issued building permits or Certificates of Occupancy for three- story apartment buildings without elevators until this issue is resolved. Norm Rudi, 2012 Pinehurst Drive, Ames, informed the Council that adoption of the State of Iowa Building Code is not mandatory for cities. Chuck Winkleblack, 3206 Magnolia Circle, Ames, Iowa, who is affiliated with Hunziker & Associates, advised that rent in a three-story apartment building needs to increase by approximately $42/month/unit to account for the installation of an elevator. He feels there is adequate housing in Ames for persons with disabilities. Moved by Cross, seconded by Goodhue, to direct the City Attorney to prepare an ordinance to remove the blanket adoption by reference of the state handicapped accessibility rules and enact specifically all the provisions of those rules with a specific exemption of three-story apartment buildings from the elevator requirement. Vote on Motion: 5-0. Motion declared carried unanimously. VOLUNTARY ANNEXATION OF 7 .2 9 AC RE S O F L AN D KN OWN AS CHRISTOFFERSON PARK: Moved by Hoffman, seconded by Cross, to adopt RESOLUTION NO. 00-317 approving voluntary annexation of 7.29 acres of land known as Christofferson Park, generally located south of Oakwood Road and approximately 1/4 mile west of Elwood Drive. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. AMENDMENT TO RESIDENTIAL LOW-DENSITY PARK ZONE PLAN FOR SHADY GROVE MANUFACTURED HOME PARK: Moved by Cross, seconded by Goodhue, to adopt RESOLUTION NO. 00-318 approving the amended Residential Low-Density Park Zone Plan for Shady Grove Manufactured Home Park located at 1006 South Dakota Avenue to allow the 9 addition of one manufactured housing space, the construction of a shop/storage building, and the conversion of a site built home and office into a community center/storm shelter/office. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. LAND USE POLICY PLAN MAP CHANGE FROM A DESIGNATION OF “HIGHWAY ORIENTED COMMERCIAL” TO “RESIDENTIAL HIGH DENSITY” FOR PROPERTIES GENERALLY LOCATED ON CRYSTAL STREET, APPROXIMATELY 400' WEST OF SOUTH DUFF AVENUE: Moved by Wirth, seconded by Cross, to adopt RESOLUTION NO. 00- 319 approving a Land Use Policy Plan Map change from a designation of “Highway Oriented Commercial” to “Residential High Density” for properties generally located on Crystal Street, approximately 400' west of South Duff Avenue. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. FERGUSON SUBDIVISION: Brian O’Connell, Planning and Housing Department Director, explained that if the City Council approves this annexation at their meeting of July 11, the land will come in as nonconforming (due to the passage of the Zoning Ordinance text amendments). He said that staff would then request that the Council direct staff to initiate a zoning change to bring the land into conformance. Mr. O’Connell stated that this is also the case for the Christofferson Park annexation. Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 00-320 approving the Annexation Agreement. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 00-321 approving the Assessment Agreement. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Moved by Quirmbach, seconded by Hoffman, to set July 11 for adoption of the Annexation Resolution. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Cross, to direct staff to initiate a zoning change for Christofferson Park and Ferguson Subdivision. Vote on Motion: 5-0. Motion declared carried unanimously. STAFF REPORT REGARDING RESIDENTIAL DENSITIES FOR SUBURBAN RESIDENTIAL DEVELOPMENT (UTHE FARM): Brian O’Connell gave the background of how the City Council arrived at their requirement of 3.75 dwelling units per acre. He explained 10 that the developers of the Uthe Farm are now in the process of designing a subdivision for this property under the newly adopted Suburban Residential Floating Zone regulation. The developers believe that it is not possible to provide a sufficient number of large lots and meet the 3.75 dwelling units/acre requirement. Discussion ensued on whether the minimum density requirement should be limited to single-family and two-family housing or if other housing unit types, e.g., single-family attached townhomes, could also be included among the dwelling types that could contribute to meeting the density requirement. Moved by Hoffman, seconded by Cross, to refer this issue to staff, recommending a change to the Suburban Residential regulation to allow single-family attached dwellings in the Suburban Residential Low-Density Zone to be a permitted use. Vote on Motion: 5-0. Motion declared carried unanimously. FLOODWALL REPORT: Mark Reinig, City Economic Development Coordinator, explained that City staff met with the Iowa Emergency Management Division (IEMD) to discuss possible changes to the Program on June 20 and with the actively participating businesses in the Program on June 21, 2000. He said that most of the businesses indicated a willingness to participate in a modified Program. Moved by Cross, seconded by Wirth , to authorize the Mayor to request an extension to the first phase of the Floodwall Program for one year. Vote on Motion: 5-0. Motion declared carried unanimously. ORDINANCE AMENDING THE SUBDIVISION REGULATIONS REGARDING WAIVER/MODIFICATION (MINOR PLAT): Moved by Cross, seconded by Hoffman, to pass on second reading an ordinance amending the subdivision regulations regarding waiver/modification (minor plat). Roll Call Vote: 5-0. Motion declared carried unanimously. ORDINANCE DESIGNATING PARKING PROHIBITIONS ALONG HAYES AVENUE, McKINLEY DRIVE, AND 20TH STREET: Moved by Goodhue, seconded by Hoffman, to pass on second reading an ordinance designating parking prohibitions along Hayes Avenue, McKinley Drive, and 20th Street. Roll Call Vote: 5-0. Motion declared carried unanimously. ORDINANCE ESTABLISHING PARKING PROHIBITIONS ON NORTHRIDGE PARKWAY, SOMERSET DRIVE, OXFORD AVENUE, SHEFFIELD AVENUE, CAMBRIDGE DRIVE, YORK DRIVE, CLAYTON DRIVE, AND PICCADILLY SQUARE: Moved by Hoffman, seconded by Goodhue, to pass on second reading an ordinance establishing parking prohibitions on Northridge Parkway, Somerset Drive, Oxford Avenue, Sheffield Avenue, Cambridge Drive, York Drive, Clayton Drive, and Piccadilly Square. Roll Call Vote: 5-0. Motion declared carried unanimously. 11 ORDINANCE IMPOSING CIVIL MONETARY PENALTIES AGAINST THE CIGARETTE PERMITTEE AND THE SALES PERSON FOR SELLING TOBACCO TO A MINOR: Moved by Cross, seconded by Hoffman, to pass on second reading an ordinance imposing civil monetary penalties against the cigarette permittee and the sales person for selling tobacco to a minor. Roll Call Vote: 5-0. Motion declared carried unanimously. ORDINANCE REVISING WATER RATES: Moved by Goodhue, seconded by Hoffman, to pass on third reading and adopt ORDINANCE NO. 3568 revising water rates. Roll Call Vote: 5-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE ESTABLISHING THE 316 LINCOLN WAY URBAN REVITALIZATION AREA: Moved by Cross, seconded by Goodhue, to pass on third reading and adopt ORDINANCE NO. 3569 establishing the 316 Lincoln Way Urban Revitalization Area. Roll Call Vote: 5-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE DESIGNATING PARKING PROHIBITIONS ON SUMNER AVENUE FROM LINCOLN WAY TO SOUTH 2ND STREET: Moved by Hoffman, seconded by Cross, to adopt ORDINANCE NO. 3570 designating parking prohibitions on Sumner Avenue from Lincoln Way to South 2nd Street. Roll Call Vote: 5-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. COMMENTS: Moved by Quirmbach, seconded by Wirth, to refer to staff the request of the Campustown Action Association for free parking in the Campustown area on July 20, 21, and 22 for their Dog Days of Summer promotion and to direct that this item be placed on the Council’s July 11th meeting agenda. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Quirmbach, seconded by Cross, to refer to staff the petition from property owners requesting that the current parking regulations for Howard Avenue and portions of West Street be revised. Vote on Motion: 5-0. Motion declared carried unanimously. ADJOURNMENT: 10:42 p.m. _________________________________________________________________________ 12 Diane Voss, City Clerk Ted Tedesco, Mayor