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HomeMy WebLinkAbout~Master - Regular Meeting of the Ames City Council 05/26/1998MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA MAY 26, 1998 The Ames City Council met in joint session with the Ames Humane League at 6:30 p.m. on the 26th day of May, 1998, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law with Mayor Pro Tem Ann Campbell presiding and the following Council members present: Cross, Hoffman, Quirmbach, and Wirth. Council Member Parks was absent. League members present: Coldiron, Harkin, Kavanaugh, Masteller, and Oleson. Chief Dennis Ballantine and Animal Control Supervisor Lorna Lavender were also present. JOINT MEETING WITH AMES HUMANE LEAGUE: Mayor Pro Tem Campbell thanked the League for meeting with the Council. She explained that the Council was beginning their process of meeting with most all of the City’s various boards and commissions. City Manager Steve Schainker reviewed the purpose of the League as established in 1982: 1) promote responsible pet ownership; 2) emphasize the importance of spaying and neutering; 3) assist the City in humane education; and, 3) provide input on the City’s animal control and animal shelter policies and practices. Jean Harkin, Chairperson, introduced the League members. She read a statement into the record in relation to the Humane League’s goals. She said that the League has been operating in accordance with the guidelines as set out by Council. Ms. Harkin reported on the projects that the League had been working on, with a top priority given to animal issues ordinances. She further reported that the League was in the process of researching and developing an ordinance regarding animal nuisance complaints and number of pets per household. Shelley Coldiron said that the League members have been very diligent and dedicated in their endeavors, and that they are available to help with issues that Staff might not have time for. In drafting the ordinance, they have spent much time in going through background information gathered from other communities and providing summaries from that information. Council Member Hoffman asked for a time line as to when the League might have the ordinance before the Council. Chairperson Harkin said that because this ordinance is all encompassing and deals with a very sensitive issue, their research has taken a long time. Council Member Quirmbach encouraged the League to discuss and arrive at a time frame as to when this ordinance would come to Council. Some discussion took place regarding whether the Humane League would be maintained as a standing committee or other possible options such as eliminating the League or transforming the League into a task force or user group. Current membership was also discussed. There are currently two vacancies on the League with no applications for appointment on file. Frankee Oleson said that this was unusual and that they have identified some citizens to fill those vacancies. Council Member Hoffman stated that the Council has been remiss in not having closer contact with the various boards and commissions, and stated her appreciation to the League in being the first of the boards to meet with the Council. Council Member Cross arrived at 7:05 p.m. The meeting recessed at 7:13 p.m. The regular meeting of the City Council convened at 7:15 p.m. CONSENT AGENDA: Item number 8 was removed from the Consent Agenda for separate consideration. Item number 13 was pulled from the agenda. Moved by Wirth, seconded by Cross, to approve the following items on the Consent Agenda: 1. Motion to approve payment of claims 2. Motion to approve the minutes of the special meetings of May 5 and May 7 and of the regular meeting of May 12, 1998 3. RESOLUTION NO. 98-209 approving appointment of William Stasak to Cable Television Commission 4. RESOLUTION NO. 98-210 approving 1998-99 funding contract with Ames International Partner Cities Association, Inc. 5. RESOLUTION NO. 98-211 approving recommendation from Public Art Policy & Acquisition Commission to change name to Public Art Commission 6. RESOLUTION NO. 98-212 approving contract with YSS for Mentoring Program 7. RESOLUTION NO. 98-214 approving application for New Jobs and Income Program for ETREMA 8. RESOLUTION NO. 98-215 approving engineering services agreement and authorizing preparation of plans and specifications for Youth Sports Complex Well Field 9. RESOLUTION NO. 98-216 accepting bids and awarding contract for Installation of Furnished Conduit and Related Materials for Underground Electrical Service 10. RESOLUTION NO. 98-217 approving renewal of contract for City Hall Community Center Custodial Services 11. RESOLUTION NO. 98-219 approving preliminary plans and specifications for 1998-99 Water System Improvements Program; setting June 17, 1998, as bid due date and June 23, 1998, as date of public hearing and award of contract 12. RESOLUTION NO. 98-220 approving preliminary plans and specifications for 1998-99 Annual Residential Low Point Drainage Improvement Project; setting June 17, 1998, as bid due date and June 23, 1998, as date of public hearing and award of contract 13. RESOLUTION NO. 98-221 approving preliminary plans and specifications for Northeast Area Utility Extension (Div. II); setting June 17, 1998, as bid due date and June 23, 1998, as date of public hearing and award of contract 14. RESOLUTION NO. 98-222 approving contract and bond for 1998-99 Sidewalk Safety Program 15. RESOLUTION NO. 98-223 approving contract and bond for 5th Street Streetscape Improvement Project 16. RESOLUTION NO. 98-224 approving contract and bond for 1998-99 Joint Sealing Program 17. RESOLUTION NO. 98-225 approving contract and bond for 1998 Slurry Seal Program 18. RESOLUTION NO. 98-226 approving contract and bond for 1998-99 Seal Coat Reconstruction Program 19. RESOLUTION NO. 98-227 approving contract and bond for 1998-99 Parking Lot Rehabilitation Program 20. RESOLUTION NO. 98-228 approving contract and bond for 1998-99 CyRide Route Reconstruction Project 21. RESOLUTION NO. 98-229 approving change order for East Lincoln Way Reconstruction Project (Barilla) 22. RESOLUTION NO. 98-230 accepting completion of 1997-98 Concrete Repair Program 23. RESOLUTION NO. 98-231 approving release of deferred real estate mortgage for 619 Ken Maril Road in connection with the City’s Phase I Affordable Housing Program 24. RESOLUTION NO. 98-232 approving subordination of second mortgage lien for 5449 Frost 2 Drive in connection with the City’s Phase III Affordable Housing Program in Bentwood Subdivision 25. RESOLUTION NOS. 98-233A and 98-233B approving request to extend Housing Assessment and Action Planning (HAAP) grant between the City and IDED and the agreement for consulting services with RDG Crose Gardner Shukert, Inc., in connection with Ames-Story County Housing Needs Assessment Project Roll Call Vote: 5-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PARTIAL INDUSTRIAL TAX EXEMPTION: Moved by Quirmbach, seconded by Hoffman, to adopt RESOLUTION NO. 98-213 approving waiver of partial industrial tax exemption provision for ISU Research Park. Roll Call Vote: 4-0-1. Voting Aye: Campbell, Hoffman, Quirmbach, Wirth. Voting Nay: None. Abstaining: Cross. Resolution declared adopted, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC FORUM: No one spoke during this time. NEW CLASS C BEER PERMIT: Moved by Hoffman, seconded by Cross, to approve a request for a new Class C Beer Permit for Tobacco Outlet Plus #530, 202 South Duff Avenue. Vote on Motion: 5-0. Motion declared carried unanimously. NEW CLASS C LIQUOR LICENSE: Moved by Cross, seconded by Quirmbach, to approve a request for a new Class C Liquor License for Boheme, 2900 West Street. Vote on Motion: 5-0. Motion declared carried unanimously. AMERICAN LEGION REQUEST FOR FLAG POLE: Moved by Quirmbach, seconded by Wirth, to approve a request from the American Legion for an encroachment permit to install a flag pole at 225 Main Street until the Main Street Project commences subject to an agreement by the Legion that it bear the cost of a temporary or permanent relocation of the pole during the Main Street Project; and, to direct Staff to work with the Legion to incorporate the flag pole into the Main Street Project design. Dave Rehbein, 1505 Douglas Avenue, said that this was not a new request and that they have wanted a flag pole in front of the Legion for a long time. He stated that with light poles and trees, there previously wasn’t room, however, now the tree is gone. He said that they were more than willing to make the commitments as moved by Council. American Legion members would like to know when the Main Street Project design meetings take place so that they may work with the City. Mr. Rehbein explained that they were not in favor of attaching the pole to the building, because there is a full-width awning in place and to place it above that awning would effectively remove the flag from view. Sandy Deacon, 317 9th Street, said that she echoed Mr. Rehbein’s statements. She further said that a flag pole should be able to fit into any design plan. Mayor Pro Tem Campbell asked if, during the redesign of Main Street, the Legion would object to having the flag pole placed elsewhere on Main Street in lieu of in front of the American Legion. Mr. Rehbein said that they would be able to accept its relocation if it would enhance the design of Main Street. Vote on Motion: 5-0. Motion declared carried unanimously. 3 GRANT AGREEMENT WITH CHILDREN’S CHOIR: Moved by Cross, seconded by Quirmbach, to adopt RESOLUTION NO. 98-234 approving a grant agreement with the Ames Children’s Choir Association, Inc., in the amount of $1,500 to assist with funding for a trip to Frydek-Mistek, Czech Republic. Sylvia Munson, Director of the Children’s Choir, stated that $30,000 was being provided in goods and services from Frydek-Mistek for their trip to the Czech Republic. She thanked the Council for the funds. The Ames Children’s Choir was the only American choir invited to participate in the international folk music festival. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ARTWORK DESIGN BY DAVID DAHLQUIST: Moved by Wirth, seconded by Quirmbach, to adopt RESOLUTION NO. 98-235 approving the Downtown art concept and authorizing a contract with David Dahlquist in the amount of $5,000 to design this artwork. Lynn Ekblad and Carole Horowitz, members of the Public Art Commission, discussed the clay tile concept which Mr. Dahlquist designs while Assistant City Manager Bob Kindred presented overheads of the tiles. The tiles will be added to the piers during the 5th Street renovation project. Discussion was held regarding whether this action should be voted on tonight since the piers along 5th Street had not been decided upon. It was determined that the Public Art Commission and Staff would work in conjunction with the engineering firm to incorporate the tiles into the design of the piers. Approval of the piers would be coming back to the Council in the near future. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON FINAL BUDGET AMENDMENTS: Mayor Pro Tem Campbell declared the hearing open. City Budget Officer Carol Collings reported that most fund balances were on target, however, there were a few points of interest, with one of those being snow removal costs. She indicated that due to heavier snowfall last winter, the City spent $31,000 more for snow and ice removal. Ms. Collings further pointed out that due to the increase in construction, revenues had been higher in the Fire Department and Inspection Division areas. There being no one further to testify, the hearing was closed. Moved by Cross, seconded by Hoffman, to adopt RESOLUTION NO. 98-236 amending the current budget for Fiscal Year ending June 30, 1998. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON 1998-99 ASPHALT RESURFACING PROGRAM: Mayor Pro Tem Campbell declared the hearing open. There being no one present wishing to testify, the hearing was closed. 4 Moved by Quirmbach, seconded by Hoffman, to adopt RESOLUTION NO. 98-237 approving final plans and specifications and awarding a contract to Manatt’s, Inc., of Ames, Iowa, in the amount of $531,430.70. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON 9TH STREET/GRAND AVENUE TRAFFIC SIGNAL AND INTERCONNECT PROJECT: Mayor Pro Tem Campbell declared the hearing open. There being no one present wishing to testify, the hearing was closed. Moved by Cross, seconded by Hoffman, to adopt RESOLUTION NO. 98-238 approving final plans and specifications and awarding a contract to Dickinson Company, Inc., of Oskaloosa, Iowa, in the amount of $132,840.00, subject to the Iowa Department of Transportation’s concurrence. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. STREET LIGHTING MATERIALS FOR 5TH STREET STREETSCAPE IMPROVEMENT PROJECT: Moved by Wirth, seconded by Hoffman, to adopt RESOLUTION NO. 98-239 approving final plans and specifications and awarding a contract to Kriz-Davis Company of Ames, Iowa, in the amount of $80,530.00. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. RENEWAL OF PROPERTY AND LIABILITY INSURANCE: City Risk Manager Scott Johnson explained that the City was insured with The St. Paul Insurance Company and that the difference between the expiring and the renewal premiums would be approximately $700. Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 98-240 approving renewal of the City’s property and liability insurance with The St. Paul Insurance Company. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. RENEWAL OF HEALTH INSURANCE: Risk Manager Johnson said that Staff had been working with Wellmark in order to get a multi-year agreement with respect to rates. Staff was able to negotiate a two-year rate guarantee. He discussed accrued monies put into the health benefit trust and the ability to use those funds as a contingency in leveling costs out. Some discussion was held regarding the City self-insuring versus remaining with Wellmark or seeking bids. Moved by Cross, seconded by Hoffman, to adopt RESOLUTION NO. 98-241 approving renewal of the City’s health insurance with Wellmark Blue Cross/Blue Shield, and authorizing Staff to use the accrual and fund reserves to fund the premium increase. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. CDP FOR AIRPORT ROAD SUBDIVISION: Moved by Wirth, seconded by Hoffman, to adopt RESOLUTION NO. 98-242 approving a Conceptual Development Plan (CDP) for Airport Road Subdivision located south of Airport Road and west of South Duff Avenue. 5 Brian O’Connell, Planning and Housing Director, said that the developer was asking for waiver of the sidewalk installation, however, Staff was recommending denial of that request. He stated that the area is on a CyRide route with potential for a mixture of businesses. He further stated that it was common to waive the sidewalk requirement in an industrial area. Council Member Hoffman said that in keeping with the transportation plan, it was appropriate to ask that sidewalks be installed. Council Member Cross questioned why Council would ask this developer to install sidewalks when no one else around this area has them. Council Member Wirth said that it was important to include and improve on pedestrian traffic in commercial areas. Roll Call Vote: 4-1. Voting Aye: Campbell, Hoffman, Quirmbach, Wirth. Voting Nay: Cross. Resolution declared adopted, signed by the Mayor, and hereby made a portion of these minutes. AMENDED P-I PLAN FOR ENGINEERING ANIMATION: Moved by Hoffman, seconded by Wirth, to adopt RESOLUTION NO. 98-243 approving an amended Planned Industrial (P-I) Plan to allow a building addition at 2321 North Loop Drive (Engineering Animation) in the Iowa State University Research Park. Greg Lehman, representing Engineering Animation, was present to answer any questions. He stated that the addition would be identical to the original building. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON HISTORIC PRESERVATION ORDINANCE: Mayor Pro Tem Campbell declared the hearing open. Planning Director O’Connell reported that this issue came about as a result of a property owner wanting to expand on his current residence. This proposed amendment to the ordinance would allow additions to an existing structure to have siding material of the same composition and width as the siding on the existing structure if the composition and width of the siding material on the existing structure is the original or historic siding material. There being no one further wishing to testify, the hearing was closed. Moved by Cross, seconded by Wirth, to pass on first reading an ordinance amending Sections 31.2(19) and Section 31.13(26) of the Municipal Code regarding historic siding material. Roll Call Vote: 5-0. Motion declared carried unanimously. Moved by Wirth, seconded by Cross, to suspend the rules necessary for the adoption of an ordinance. Roll Call Vote: 5-0. Motion declared carried unanimously. Moved by Wirth, seconded by Hoffman, to pass on second and third readings and adopt ORDINANCE NO. 3484 amending Sections 31.2(19) and Section 31.13(26) of the Municipal Code regarding historic siding material. Roll Call Vote: 5-0. Ordinance declared adopted unanimously, signed by the Mayor, and 6 hereby made a portion of these minutes. 1997 PAVING PROGRAM NO. 3: Moved by Hoffman, seconded by Cross, to adopt RESOLUTION NO. 98-244A accepting completion of the 1997 Paving Program No. 3 with Con-Struct, Inc., in the amount of $18,291.60. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Moved by Hoffman, seconded by Cross, to adopt RESOLUTION NO. 98-244B levying the final assessments against the property owners and certifying the final plat and schedule to the Story County Treasurer. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. AGREEMENT WITH UNION PACIFIC RAILROAD FOR WATER LINE CROSSING: Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 98-245 approving an agreement with the Union Pacific Railroad for a water line crossing and authorizing the Mayor to sign the agreement on behalf of the City of Ames. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. AMES COMMUNITY DEVELOPMENT PARK HEARING: Mayor Pro Tem Campbell declared the hearing open. There being no one present wishing to testify, the hearing was closed. Moved by Quirmbach, seconded by Wirth, to adopt RESOLUTION NO. 98-246 rejecting bids for the Ames Community Development Park Subdivision Paving and Subdrains and authorizing rebidding of the project by establishing June 10, 1998, as the bid due date and June 16, 1998, as the date of public hearing and award of contract. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Moved by Hoffman, seconded by Cross, to adopt RESOLUTION NO. 98-247 approving contract and bond for Ames Community Development Park Subdivision, Grading and Utilities - Division I. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. GENERAL OBLIGATION BONDS: Moved by Cross, seconded by Wirth, to adopt RESOLUTION NO. 98-248 setting June 9, 1998, as the date of public hearing for issuance and sale of General Obligation Bonds in an amount not to exceed $5,405,000. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE EXTENDING INDUSTRIAL TAX EXEMPTION AVAILABILITY: Moved by Cross, seconded by Hoffman, to pass on first reading an ordinance extending the industrial tax exemption availability to the year 2010. Roll Call Vote: 5-0. Motion declared carried unanimously. 7 Moved by Wirth, seconded by Cross, to suspend the rules necessary for the adoption of an ordinance. Roll Call Vote: 5-0. Motion declared carried unanimously. Moved by Cross, seconded by Hoffman, to pass on second and third readings and adopt ORDINANCE NO. 3485 extending the industrial tax exemption availability to the year 2010. Roll Call Vote: 5-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE PROHIBITING HOUSEHOLD APPLIANCES OUTDOORS: Moved by Wirth, seconded by Cross, to pass on second reading an ordinance prohibiting the keeping of household appliances outdoors. Roll Call Vote: 5-0. Motion declared carried unanimously. ORDINANCE ESTABLISHING PARKING PROHIBITIONS IN BENTWOOD SUBDIVISION, 3RD ADDITION: Moved by Hoffman, seconded by Wirth, to pass on third reading and adopt ORDINANCE NO. 3483 prohibiting parking along the north and east sides of Wilder Boulevard and Cervantes Drive within the Bentwood Subdivision, 3rd Addition. Roll Call Vote: 5-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. COMMENTS: Moved by Hoffman, seconded by Quirmbach, to place on the June 9, 1998, agenda a request from the Ames Community Arts Council to present information regarding fundraising activities for a grand piano for the Community Center Auditorium. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Quirmbach, to place on the June 9, 1998, agenda a request that street parking be located on the north side of Camden Drive and eliminate parking on the south side. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Wirth, to place on the June 9, 1998, agenda a request from the United Way Board to discuss the appointment of a representative on behalf of the City Council to attend the “ASSET Summit.” Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Wirth, to refer to Staff the investigation of installing a four- way stop at the intersection of Airport Road/Oakwood Road/Elwood Drive. Vote on Motion: 5-0. Motion declared carried unanimously. Council Member Hoffman reported that she was happy to see the striping completed on Hyland Avenue. She further congratulated Staff for the nice plantings on Hyland across from the cemetery. Moved by Cross, seconded by Quirmbach, to place on the June 9, 1998, agenda the requests from the Ginkgo Festival Committee. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Cross, seconded by Quirmbach, to refer to Staff a request that the former Bourns Building located at 300 Airport Road be designated as an Enterprise Zone. 8 Vote on Motion: 5-0. Motion declared carried unanimously. Council Member Wirth had received a concern about poor signage and asked Staff to look into the parking signage on the south side of 20th Street east of Grand Avenue. Council Member Wirth reported that she had attended a meeting with the neighborhoods on South Duff Avenue. She indicated that it had been a meeting with lively discussions. Moved by Wirth, seconded by Hoffman, to refer to Staff the following requests: 1) that the City install a stop light in conjunction with the widening project; 2) that the City lower the speed limit along South Duff Avenue and initiate extra enforcement of the speed limit; and, 3) that the City pursue a five-lane reconstruction project of the South Duff Avenue area at some future time. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Campbell, seconded by Wirth, to refer to Staff the feasibility of sending out notifications to property owners in advance of any tree trimming taking place in the parking. Vote on Motion: 5-0. Motion declared carried unanimously. Mayor Pro Tem Campbell announced that the next Mayor’s Youth Committee meeting was being held on May 27 at 7:30 p.m. Mayor Pro Tem Campbell asked the Council to get their schedules to Clare Bills regarding their availability for the Band Concert Night on June 18 as well as the Ginkgo festivities on July 11. ADJOURNMENT: The meeting adjourned at 8:50 p.m. _________________________________________________________________________ Jill Ripperger, City Clerk Ann Campbell, Mayor Pro Tem 9