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HomeMy WebLinkAbout~Master - Regular Meeting of the Ames City Council 01/26/1999MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA JANUARY 26, 1999 The Ames City Council met in regular session at 7:00 p.m. on the 26th day of January, 1999, 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: Campbell, Cross, Hoffman, Parks, Quirmbach, and Wirth. CALL TO ORDER: 7:00 p.m. RECOGNITION PRESENTATION TO PUBLIC ART DONORS: Dan Rice, Chairman, recognized the other members of the Ames Public Art Commission who were present. Mr. Rice introduced Doug and Pat Brown. Doug Brown announced that he and his wife, Pat, were making an unrestricted gift of $25,000 to the City of Ames for the purchase of public art. He challenged others in the community to match their gift. Mr. Rice, as Chairman of the Public Art Commission, requested that the Council act on Item #19a of tonight’s agenda to accept the monetary gift. Moved by Campbell, seconded by Hoffman, to adopt RESOLUTION NO. 99-34 accepting the monetary donation from Doug and Pat Brown in the amount of $25,000 to be used for the purchase of public art. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Mayor Tedesco presented a plaque to the Browns in appreciation of their outstanding gift in support of public art in Ames. PRESENTATION OF BEAUTIFICATION AWARDS FOR HOLIDAY LIGHTING: Bill LeGrange presented holiday lighting awards as follows: Best Residential Holiday Decoration Award to Emogene Barringer, 3203 Greenwood Circle; Best Decorated Holiday Tree to Ron and Rebecca Juelfs, 3315 Buchanan Court; Best Decorated Holiday Business to Cazador’s restaurant, 127 Dotson Drive; Best Decorated Greek House to Beta Theta Pi, 2120 Lincoln Way; Best Neighborhood Award to the neighborhood at the west end of the cul-de-sac on 26th Street; Clark W. Griswold Award to David Millard, 1501 Glendale, who is the owner of the residence, and to Andy Venzke, a senior at ISU, who designed the display. PRESENTATION OF THE AMES CONVENTION AND VISITORS BUREAU (ACVB) ANNUAL REPORT: Rich Harter, Executive Director, highlighted a few of the ACVB’s accomplishments contained in its 1998 Annual Report and distributed copies of it as well as their 1999 Marketing Plan to Council. PROCLAMATION FOR RANDOM ACTS OF KINDNESS WEEK: FEBRUARY 8 - 14, 1999: Mayor Tedesco proclaimed February 8 - 14, 1999, as the Random Acts of Kindness Week. Don Withers was present to accept the proclamation on behalf of the Unity Church of Ames, who is hosting this national event. CONSENT AGENDA: Moved by Parks, seconded by Cross, to approve the following items on the Consent Agenda: 1. Motion approving payment of claims 2. Motion approving minutes of regular meeting of January 12, 1999, and of special meeting of January 19, 1999 3. Motion setting March 11, 1999, at 6:30 PM as the regular City Council meeting date 4. Motion setting February 9 and February 23, 1999, at 6:30 PM as Conference Board meeting dates 5. Motion approving renewal of the following beer permits and liquor licenses: a. Class A Liquor - American Legion, 225 Main b. Class BW Liquor - House of Chen, 2508 Ferndale c. Class BW Liquor - The Pizza Kitchens, 120 Hayward d. Class C Liquor - Café Lovish, 2512 Lincoln Way 6. Motion receiving report of no bids, waiving formal bidding requirements, and authorizing staff to negotiate a contract regarding the Operation of Yard Waste Disposal 7. RESOLUTION NO. 99-26 approving award of contract for two Wheel Loaders with Accessories 8. RESOLUTION NO. 99-27 approving contract and bond for the Construction of Tuckpointing and Related Repairs for the City Hall Building 9. RESOLUTION NO. 99-28 approving Fifth Street artwork contract with David Dahlquist 10. RESOLUTION NO. 99-29 approving project grant agreement for the Phase II Flood Mitigation Assistance Program between the Iowa Emergency Management Division and the City of Ames 11. RESOLUTION NO. 99-30 approving project grant agreement for the Hazard Mitigation Grant Program between the Iowa Emergency Management Division and the City of Ames 12. RESOLUTION NO. 99-31 approving City of Ames’ EDSA Revolving Loan Fund Application and City of Ames’ participation in the Community Investment Fund 13. RESOLUTION NO. 99-32 approving continuation of Airport Farm lease for one year 14. RESOLUTION NO. 99-33 approving Final Plat for Somerset, 4th Addition Roll Call Vote: 6-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC FORUM: No one spoke during this time. PUBLIC ART COMMISSION/MAIN STREET RENOVATION: Dan Rice, Chairman of the Pubic Art Commission, introduced artist David Dahlquist. Mr. Dahlquist described the artworks he is proposing to be incorporated into the Main Street renovation project, as follows: a colorful representation of a railroad lantern incorporated into the street surface at the intersection of Main Street and Kellogg Avenue, internally lighted pedestals made of stamped 2 steel mounted atop piers on corners at Main Street’s intersections with Clark, Kellogg, and Duff Avenues; and clay tiles decorating a low planter near the eastern end of Main Street which would portray elements of the railroad motif. Council Member Campbell asked if there would be problems with the tile adhering. Mr. Dahlquist stated that on a similar public art project, there had been one tile damaged in five years. It is important, according to Mr. Dahlquist, to provide periodic maintenance; check the grout joints. Assistant City Manager Bob Kindred informed the Council that there are still a few crosswalk safety issues in the Main Street and Kellogg intersection design which need to be worked out with the City’s Traffic Engineer. Moved by Campbell, seconded by Hoffman, to approve the designs for the artwork proposed by artist David Dahlquist to be incorporated into the Main Street renovation project subject to the crosswalk safety issues being resolved. Vote on Motion: 6-0. Motion declared carried unanimously. AMES MAIN STREET DISTRICT REQUEST FOR WAIVER OF PARKING REGULATIONS: Moved by Parks, seconded by Cross, to approve the request from the Ames Main Street District for waiver of parking regulations in the Central Business District for the “Dollar Days” event on February 4, 5, and 6, 1999. Vote on Motion: 6-0. Motion declared carried unanimously. REQUEST FROM IOWA STATE UNIVERSITY (ISU) FOR ORDINANCE INCREASING HOTEL/MOTEL TAX TO 7%: Murray Blackwelder, Vice-President for External Affairs at ISU, stated that the University is asking that a special election be scheduled on a 2% hotel/motel tax increase with the revenues from same to be used to finance improvements at Hilton Coliseum and possibly Scheman Continuing Education Center. The University is prepared to pay for the costs associated with the special election. Mr. Blackwelder said that a joint task force had been formed by the University, the Chamber of Commerce, and the Convention & Visitors Bureau, and this proposal has the approval of the majority of the task force. Mr. Blackwelder introduced Dan Krieger, Co-Chair of the Community/University Relations/Chamber Committee; Warren Madden, Vice-President for Business and Finance at ISU; Mark North, Executive Director of the Iowa State Center; Joe Romano, Vice-President of Ogden Entertainment Services; and Gene Smith, Director of Athletics at ISU. Mark North explained that the program innovations to be put before the public for their consideration have a total cost of $5.9 million. He identified improvements to be made for those dollars: (1) fire safety, exiting, and code-compliance issues; (2) improvement of disability accessibility; (3) additional restrooms; (4) installation of handrails and aisle lights in all parquet and balcony aisles; (5) expanding the seating capacity of Hilton by adding 84 seats on the arena floor level, 807 seats on the concourse level, and 574 seats in the balcony 3 level. Mr. North said that Iowa State would like to begin the renovation work in January 2000. Mr. North stated that the improvements were needed to correct fire deficiencies and meet requirements of the Americans with Disabilities Act, improve guest amenities primarily through the addition of restrooms, and keep the Iowa State Center through bookings at Hilton Coliseum on stable financial footing. Warren Madden explained that the proposed renovations would be financed from a combination of sources: $3.1 million from ISU Improvement Fund, $350,000 from the University’s reimbursement from FEMA after the 1993 flood, and the remainder from the proposed increase in hotel/motel taxes (approximately $2.5 million). Mr. Madden said they are proposing that for the first five years of the tax increase, all proceeds would be committed towards the Hilton project; and in the second five years, 1% of the proposed 2% increase would be committed to the Hilton project and the second 1% would go to the Ames Visitors and Convention Bureau. Mr. Madden said that Iowa State Memorial Union, which currently is exempt from collecting the hotel/motel tax on rooms in the Iowa Code, would be prepared to voluntarily collect the full 7% on their rooms or the equivalent of a surcharge. Subject to the Council’s approval, the City Manager and City Attorney, the Regents’ Bond Counsel, and other financial advisors would need to develop the appropriate legal documents, and Mr. Madden said the University is prepared to work out these details with the City. Council Member Quirmbach asked if the issue of raising the hotel/motel tax is really tied to the expenditure of adding seats to Hilton Coliseum. It was his understanding that funding for all the other elements comes from other sources. Mr. Blackwelder said that the proposal is a compilation of suggestions from members of the task force; it has changed many times, but their most recent proposal is what the Council has been given. At the request of Council Member Cross, Mark North explained the need for additional seating at Hilton. The additional seating capacity is necessary if Hilton Coliseum is to be a competitor to host major events in the future. Cross asked whom we are competing against and how these renovations will better position us against those arenas. North said Hilton is competing with arenas in the Quad Cities, Omaha, and Des Moines. He said if Hilton has the gross potential, then they will have additional negotiating power with the agencies. Council Member Quirmbach asked if the hotel tax would also be imposed on rooms in residence halls that are rented during conferences and other events held at the University. Mr. Blackwelder stated that imposing the tax on residence hall rooms was not in the proposal. Council Member Parks asked the nature of clientele who rent rooms in the residence halls. Murray Blackwelder advised that these rooms are generally only available in the summertime, and the majority of users are attendees at athletic, academic, or church-related camps and Iowa 4 Games participants. Mayor Tedesco asked if the portion that is to be funded by the hotel/motel tax effectively has a ten-year payback. Mr. Blackwelder stated that was correct. Mayor Tedesco clarified that the University is asking the Council to support an ordinance to call a special election to increase the hotel/motel tax to 7% with no sunset clause at ten years or a period certain. Council Member Wirth inquired as to the projected date for the election. City Attorney John Klaus stated that he could have the ordinance ready by the next regular City Council meeting; however, the timeframe needs to be coordinated with the County Auditor, who is the Commissioner of Elections. The election could be held in conjunction with the next regular election next fall or a special election could be held. Mr. Klaus advised that the ballot issue would state that the proposition would be to increase the hotel/motel tax to 7%; it would not need to have any details on how the additional 2% would be spent. That is a matter which needs to be worked out by the City Council. Steve Schainker advised that the details of the contract need to be worked out as far as if the Council wants the money distributed to the Convention and Visitors Bureau. Mr. Schainker stated that the actual debt will not be borne by the City of Ames; the City would not be involved in the borrowing of the money. Mr. Schainker asked Mr. Blackwelder what would happen after the ten-year period. Murray Blackwelder stated that the contract only needs to be valid for ten years. After ten years, it is up to the City where the proceeds go from the additional 2%. Council Member Parks stated that this should be defined as a finite project and that new determinations will be made prior to the expiration of this debt how the funds would be utilized. The City Manager asked Council if they would like to have the contracts worked out before the actual date of the election. Mayor Tedesco did not think that was necessary as there would be no contracts if it the ballot issue failed. Council Member Parks thinks Council could pass a resolution that dictates that the proceeds would only pay for these improvements with the contractual issues being worked out after the election. Council Member Campbell feels that it is important that the City’s contractual arrangement with Iowa State University end after ten years and that the community will have a say after that ten-year period as to how the proceeds of the additional 2% tax are expended. Murray Blackwelder said the University is prepared to have the agreements ready. Council Member Quirmbach asked if the request to add seating capacity at Hilton was to generate additional athletic revenue. Gene Smith advised that it was not for additional ticket sales, but would assist them in appropriately seating those donors who support the scholarship program through their priority seating plan. Mayor Tedesco inquired if the additional seating would put the University in a better position to host NCAA events. Gene Smith replied that the more seats available, the better the opportunity to be chosen to host those types of events. He said that Ames’ hotels are now to a point where the needs of the teams are able to be met. 5 Moved by Parks, seconded by Cross, to direct the City Attorney to prepare an ordinance increasing the hotel/motel tax to 7%; said ordinance to include a stipulation for the disbursement of revenues from the additional 2%. Vote on Motion: 6-0. Motion declared carried unanimously. HEARING ON RENOVATION OF THE CIRCULATION AND MEDIA DEPARTMENTS AT THE AMES PUBLIC LIBRARY: Mayor Tedesco declared the hearing open. There being no one wishing to testify, the hearing was closed. Moved by Hoffman, seconded by Cross, to pass RESOLUTION NO. 99-35 awarding a contract to Bergstrom Construction, Inc., of Des Moines, Iowa, in the amount of $32,300 for renovation of the Circulation and Media Departments at the Ames Public Library. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON EX-SEED GENETICS: Mayor Tedesco declared the hearing open. Mark Reinig, Planning and Housing Department, explained that the project being proposed is the construction of a $4,000,000 new research headquarters on a 8.35-acre parcel at the ISU Research Park. ExSeed Genetics will conduct research and development into corn genetics and starch biochemistry and molecular biology. The facility will include laboratory space, offices, a seed warehouse, and greenhouse space. An additional $1,000,000 will be invested in machinery, equipment, and furnishings. Mr. Reinig detailed how the needs for the proposed activities were identified. He said that with the addition of 30 new research and development positions and retention of 23 employees with wages higher than the Story County average, the establishment of a research headquarters for ExSeed Genetics, LLC, will assist in providing a diversity of possible employment for Ames and Story County residents. Mr. Reinig said the proposed activities will be funded by a $200,000 forgivable loan by an Economic Development Set Aside grant, a $50,000 forgivable loan by the City of Ames/AEDC, a $50,000 loan by the City of Ames RLF, and by a $5,000,000 capital investment by ExSeed Genetics, LLC. The application needs to be submitted by January 27, 1999. Approximately 51% of the EDSA funds requested will benefit persons of low- and moderate-income levels. The proposed activities included in the application will be conducted at the ISU Research Park. There will be no displacement of people or businesses as the activity is taking place in existing facilities. The hearing was closed. Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 99-36 approving submission of an EDSA application on behalf of ExSeed Genetics to the Iowa Department of Economic Development. Roll Call Vote: 5-0-1. Voting aye: Campbell, Cross, Hoffman, Quirmbach, Wirth. Voting nay: None. Abstaining: Parks. Resolution declared adopted, signed by the Mayor, and hereby made a portion of these 6 minutes. URBAN REVITALIZATION PROGRAM: Moved by Parks, seconded by Wirth, to table this item to be considered last on tonight’s agenda. Vote on Motion: 6-0. Motion declared carried unanimously. RECONSIDERATION OF DENSITY “GOAL” IN SUBURBAN RESIDENTIAL DEVELOPMENT: Discussion ensued on the reconsideration of the density “goal” of four dwelling units per acre in Suburban Residential development. Moved by Wirth, seconded by Hoffman, to repeal the former motion of setting a density “goal” rather than a mandate of four dwelling units per acre in Suburban Residential development. Vote on Motion: 4-2. Voting aye: Campbell, Hoffman, Quirmbach, Wirth. Voting nay: Cross, Parks. Motion declared carried. Moved by Wirth, seconded by Hoffman, to adopt RESOLUTION NO. 99-38 setting a requirement of 4.0 units per acre with the other conditions set out in the staff report for Suburban Residential development. Council Members Hoffman and Wirth explained their reasons for supporting the staff’s recommendation. Council Member Cross pointed out that there are currently only two neighborhoods in Ames which have four units per acre: Bloomington and Bentwood. Council Member Parks stated that he knows no other communities which mandate density. He feels that the number of units per acre should be a goal, not a mandate. Mr. Parks further stated that there may not be a market for homes in an area where there is a mandate of four units per acre and people will build in the County to get the lot size they desire. He believes that a great deal more thought should go into what constitutes the number of units; it should not just be an arbitrary number such as four. Mr. Parks believes that criteria need to be used to make the decision on density standards, and Council needs to be able to defend the criteria; they have to be able to understand it as does the public. Parks reminded the Council of their past actions to restrict R-2 zoning and disallow conversions -- actions which made developments less dense. He also pointed out that with a mandate of four units per acre, developments such as Parkview would not be allowed. Council Member Quirmbach said that setting a mandate of 4.0 units/acre does not mean that there will not be any large lots allowed; it means that there will be a mixture of small and large lots. Moved by Campbell, seconded by Hoffman, to amend the motion to read setting a requirement of 3.75 units per net acre in Suburban Residential development. Council Member Campbell stated that she had chosen the number in an attempt to reach a compromise. Vote on Amendment: 6-0. Amendment declared carried unanimously. 7 Roll Call Vote on Amended Motion: 5-1. Voting aye: Campbell, Cross, Hoffman, Quirmbach, Wirth. Voting nay: Parks. Resolution declared adopted, signed by the Mayor, and hereby made a portion of these minutes. CAPITAL IMPROVEMENTS PLAN (CIP): Mayor Tedesco asked for public input. Helene Adams, 2317 McKinley Circle, a member of the Bandshell Restoration Committee, encouraged the Council to approve funding for deferred maintenance and restoration of the Ames Bandshell as part of the City budget for 1999-2000. She stated that fund-raising efforts of the Committee would continue; however, assistance from the City is being requested to address the primary maintenance issues. Gary Griggs, an architect with Rudi-Lee-Dreyer, outlined the basic improvements necessary to be performed at the Bandshell to protect its longevity and make it more useful. Mr. Griggs distributed information on maintenance projects and the costs therefor. Ms. Adams said that the Committee is asking for City funds to pay for exterior maintenance. She advised that the Committee has raised a little less than $100,000 to date, and it would be a major boost to their fund-raising efforts if the City would become further involved. Moved by Parks, seconded by Cross, to refer to staff a recommendation to appropriate funds for the maintenance/renovation of the Ames Bandshell in the amount of $100,000 in Fiscal Year 1999-2000 contingent on the Committee raising funds in the amount of $300,000. Vote on Motion: 6-0. Motion declared carried unanimously. Matt Carney and Tom Carney of Carney Auto Salvage, 1010 S. Duff Avenue, were present. Matt Carney expressed his family’s concerns over the drainage problems in the SE Fifth Street area which have negatively impacted their business. Tom Carney asked the Council to consider the entire aspect of the problem as it relates to all property owners along S. Duff. Steve Schainker informed them that a Capital Improvements project consisting of the construction of a drainage ditch between the retention pond and Skunk River, so the pond will not overflow onto their property, is being proposed for FiscalYear 1999-2000. Moved by Parks, seconded by Wirth, to ask staff to discuss possible options with the owners to purchase the Munn property at the end of Main Street. Council Member Campbell wanted it indicated that it will be some time before the property is actually purchased since there is no concrete plan for its use. Vote on Motion: 5-0-1. Voting aye: Campbell, Hoffman, Parks, Quirmbach, Wirth. Voting nay: None. Abstaining: Cross. Motion declared carried. Moved by Cross, seconded by Wirth, to ask staff to investigate the possibility of acquiring properties to facilitate the 13th Street/Grand Avenue intersection improvements, and if applicable, moving the U. S. 69 Improvements up in the CIP. Vote on Motion: 6-0. Motion declared carried unanimously. Bob Bourne, Director of Transportation, distributed revised Pages 94 thru 102 of the CIP and explained the revisions. 8 Moved by Wirth, seconded by Parks, to amend the CIP by replacing Pages 94 thru 102. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Quirmbach, seconded by Parks, to table the approval of the CIP until the budget wrap-up session on February 23, 1999. Vote on Motion: 6-0. Motion declared carried unanimously. Council recessed at 9:40 p.m. Council reconvened at 9:44 p.m. MAIN STREET RECONSTRUCTION PROJECT: Paul Popelka, Engineering Plus, 612 Fifth Street, presented the Main Street Streetscape Improvement Plan and asked for Council’s formal approval of the plans and specifications in order for them to proceed with the bidding process. A listing of deductive alternates if bids for this project would come in over the budgeted amount was explained. Steve Schainker informed the Council that the deductions from the bids must be taken in the order established prior to the bid letting. Discussion ensued concerning the durability of the street pavers recommended to be used. Council Member Quirmbach asked if Council should consider prohibiting large trucks on Main Street. Steve Schainker pointed out that business owners in this area had not been contacted to ascertain what impact disallowing large trucks on Main Street would have on their businesses. Mr. Popelka stated that the designers are confident that the pavers will not be a problem in terms of maintenance or their longevity; they have had similar projects which were completed 20-25 years ago and not had any problems. It was suggested by Council Member Parks that the $1,000/day incentive/penalty be increased due to the importance of the completion of the project to the downtown business owners. Jerry Byg explained the basis of the $1,000/day incentive/penalty clause. He feels that an incentive/penalty clause in that amount is effective. Council Member Wirth asked how the deductive alternates were ranked. Paul Popelka advised that the developers ranked them based on discussions they had with City staff and what seemed to be important to the whole integrity of the project. Moved by Parks, seconded by Wirth, to adopt RESOLUTION NO. 99-37 approving the plans and specifications for the Main Street Reconstruction Project with the order of deductive alternates and penalty/bonus clause as proposed by staff; setting February 24, 1999, as the bid due date and March 11, 1999, as the date of public hearing and award of contract. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a part of these minutes. ORDINANCE APPROVING TECHNICAL AMENDMENT TO SECTION 29.10, “HOME 9 OCCUPATIONS,” OF THE ZONING ORDINANCE: Moved by Cross, seconded by Campbell, to pass on second reading an ordinance approving a technical amendment to Section 29.10, “Home Occupations,” of the Zoning Ordinance. Roll Call Vote: 6-0. Motion declared carried unanimously. ORDINANCE TO AMEND ANIMAL ORDINANCE TO DELETE REFERENCE TO THE AMES HUMANE LEAGUE: Moved by Parks, seconded by Campbell, to pass on second reading an ordinance to amend the Animal Ordinance to delete reference to the Ames Humane League. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Parks, seconded by Wirth, to suspend the rules necessary for the adoption of an ordinance. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Parks, seconded by Cross, to pass on third reading and adopt ORDINANCE NO. 3509 amending the Animal Ordinance to delete reference to the Ames Humane League. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE TO REPEAL CABLE TELEVISION COMMISSION: Moved by Parks, seconded by Campbell, to pass on second reading an ordinance to repeal the Cable Television Commission. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Parks, seconded by Wirth, to suspend the rules necessary for the adoption of an ordinance. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Parks, seconded by Wirth, to pass on third reading and adopt ORDINANCE NO. 3510 repealing the Cable Television Commission. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE LIMITING APPOINTMENTS TO CITY BOARDS AND COMMISSIONS: Moved by Parks, seconded by Cross, to pass on second reading an ordinance limiting appointments to City Boards and Commissions to only those persons residing within the City limits. Roll Call Vote: 5-1. Voting aye: Campbell, Cross, Hoffman, Parks, Wirth. Voting nay: Quirmbach. Motion declared carried. Moved by Parks, seconded by Wirth, to suspend the rules necessary for the adoption of an ordinance. Roll Call Vote: 6-0. Motion declared carried unanimously. 10 Moved by Parks, seconded by Wirth, to pass on third reading and adopt ORDINANCE NO. 3511 limiting appointments to City Boards and Commissions to only those persons residing within the City limits. Roll Call Vote: 5-1. Voting aye: Campbell, Cross, Hoffman, Parks, Wirth. Voting nay: Quirmbach. Ordinance declared adopted, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE DESIGNATING PARKING PROHIBITIONS ON CESSNA STREET (BETWEEN BEACH AVENUE AND COUNTRY CLUB BOULEVARD): Moved by Hoffman, seconded by Wirth, to pass on second reading an ordinance designating parking prohibitions on Cessna Street (between Beach Avenue and Country Club Boulevard). Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Campbell, seconded by Quirmbach, to suspend the rules necessary for the adoption of an ordinance. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Campbell, seconded by Quirmbach, to pass on third reading and adopt ORDINANCE NO. 3512 designating parking prohibitions on Cessna Street (between Beach Avenue and Country Club Boulevard). Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE DESIGNATING PARKING PROHIBITIONS ALONG BOTH SIDES OF ROSS ROAD FROM NORTH DAKOTA TO ARIZONA AVENUE: Moved by Quirmbach, seconded by Hoffman, to pass on second reading an ordinance designating parking prohibitions along both sides of Ross Road from North Dakota to Arizona Avenue. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Quirmbach, to suspend the rules necessary for the adoption of an ordinance. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Wirth, seconded by Hoffman, to pass on third reading and adopt ORDINANCE NO. 3513 designating parking prohibitions along both sides of Ross Road from north Dakota to Arizona Avenue. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE DESIGNATING SPEED LIMITS ON STANGE ROAD FROM 24TH STREET TO BLOOMINGTON ROAD: Moved by Cross, seconded by Wirth, to pass on second reading an ordinance designating speed limits on Stange Road from 24th Street to Bloomington Road. 11 Roll Call Vote: 6-0. Motion declared carried unanimously. ORDINANCE ADOPTING THE 1999 EDITION OF THE NATIONAL ELECTRIC CODE: Moved by Wirth, seconded by Parks, to pass on second reading an ordinance adopting the 1999 Edition of the National Electric Code. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Wirth, seconded by Cross, to suspend the rules necessary for the adoption of an ordinance. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Wirth, to pass on third reading and adopt ORDINANCE NO. 3514 adopting the 1999 Edition of the National Electric Code. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. URBAN REVITALIZATION PROGRAM: Moved by Parks, seconded by Wirth, to table this item to two agendas: February 9 and February 23, 1999, and leaving it to the discretion of the City Manager as to which issues to hear on each agenda. Council Member Campbell indicated that she would be absent on February 9 and would like a full Council when this matter is heard. Moved by Parks, seconded by Cross, to amend the motion to table this item to two agendas when all Council members would be in attendance and leaving it to the discretion of the City Manager as to which issues to hear on each agenda. Vote on Amendment: 6-0. Amendment declared carried unanimously. Vote on Amended Motion: 6-0. Motion declared carried unanimously. COMMENTS: Moved by Campbell, seconded by Cross to refer the letter from Essex Corporation dated January 25, 1999, to staff. Vote on Motion: 6-0. Motion declared carried unanimously. Moved by Quirmbach, seconded by Hoffman, to refer the request of Carol Triplett, which was sent via e-mail, regarding paving certain lanes in the old part of the Municipal Cemetery to the City Manager for considering its inclusion with other cemetery improvements. Vote on Motion: 6-0. Motion declared carried unanimously. Council Member Quirmbach referenced the memorandum he had distributed to Council addressed to him from David Swenson, a Research Associate and Scientist from Iowa State University pertaining to the proposed increase to the hotel/motel tax. He asked that Council carefully review the contents of the memorandum. 12 Council Member Hoffman informed the Council that there will be eight Slovakian mayors visiting the City of Ames during the morning hours of April 19. She asked for a room to be reserved in City Hall for this meeting and also asked the Council to mark this date on their calendar. Council Member Wirth referenced a letter that the Council had received from the Ken Maril Neighborhood Association. Ms. Wirth advised that Paul Wiegand, Public Works Director; Steve Schainker, and she had met with residents of that neighborhood concerning the recurring flooding problems on the south side of Ken Maril Road. Contained in the projects to be completed in Fiscal Year 2004/05 is the Low-Point Drainage Program which will curb the problems in this neighborhood, and there was a consensus of the people at their meeting to leave this item in the CIP for 2004/05. ADJOURNMENT: The meeting adjourned at 10:40 p.m. _________________________________________________________________________ Diane Voss, Recording Secretary Ted Tedesco, Mayor 13