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HomeMy WebLinkAbout~Master - Special Meeting of the Ames City Council 07/15/1997 MINUTES OF THE SPECIAL MEETING OF THE AMES CITY COUNCIL CITY OF AMES, IOWA JULY 15, 1997 The Ames City Council met in regular session at 6:30 p.m. on the 15th day of July, 1997, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law with Mayor Larry R. Curtis presiding, and the following Council members present: Campbell, Hoffman, Parks, Tedesco, and Wirth. Coun. Quirmbach arrived late. CALL TO ORDER: 6:30 p.m. VISIONAIRE DEVELOPMENT AGREEMENT CONDITIONS PRECEDENT: Motion by Tedesco, Second by Wirth, to declare that the Conditions Precedent under the VisionAire Development Agreement have been met Vote on Motion: 5-0. Motion declared carried unanimously. RISE GRANT AGREEMENT FOR SOUTH RIVERSIDE DRIVE PAVING AND CULVERT: Mayor Curtis noted the Council had received a revised Exhibit D to the Agreement regarding the Construction Schedule. Motion by Parks, Second by Campbell, to adopt RESOLUTION NO. 97-368 approving RISE grant agreement for South Riverside Drive Paving and Culvert. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor and hereby made a portion of these minutes. AWARD OF CONTRACT FOR SOUTHWEST AREA WATER MAIN PROJECT DIVISION II AND III: Motion by Tedesco, Second by Hoffman, to adopt RESOLUTION NO. 97-369 approving final plans and specifications for Southwest Area Water Main Project, Division II, South Riverside Drive and Division III, Visionaire; awarding contract to R.G. Elder & Sons in amount of $104,218.50. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Coun. Quirmbach arrived at 6:35 p.m. PRELIMINARY PLANS AND SPECIFICATIONS FOR SOUTH RIVERSIDE DRIVE CULVERT PROJECT: Motion by Parks, Second by Tedesco, to adopt RESOLUTION NO. 97-370 approving preliminary plans and specifications for South Riverside Drive Culvert Project; setting August 20, 1997 as bid due date and August 26, 1997 as date of hearing and award of contract. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. AUTHORIZATION OF REMOVAL OF NON-DIRECTIONAL BEACON AT MUNICIPAL AIRPORT: Motion by Parks, Second by Hoffman, to decommission and remove the non-directional beacon (NDB) at Municipal Airport, at the earliest possible date, as allowed by the Federal Aviation Administration, with the cost to be borne by VisionAire. Public Works Operations Administrator Steve Salvo provided background on this issue, explaining that the current location of the NDB is right in the middle of the proposed plant site. He said the general consensus of the Airport Advisory Committee was that the FAA regards the NDB as older technology that’s being phased out, and its usefulness in the near future is likely to be limited. He said given that, plus the fact that there are several other approaches to the Ames Airport, the majority of the Advisory Committee members voted to decommission and remove 1 the NDB. There was discussion regarding whether it would be possible to decommission and remove the NDB so work on the plant site could begin next week, but also look into the possibility of relocating the beacon at a later date. There was discussion regarding how the costs involved in removal were less than those for relocating the beacon, and that VisionAire had been agreeable to the costs for removal. Mr. Salvo said FAA approval would be needed for relocation, even though the City would bear the costs of relocation as the Airport was a City-owned site. The difficulty of finding alternate locations for relocation was discussed. Mr. Salvo said one option might be to relocate the beacon to the south, but noted the City would incur the costs of extending electricity to that site. Mayor Curtis notd the issue for consideration tonight was removal. He said replacement or relocation should be a budgetary consideration, to be considered in conjunction with other budgetary programs. Assistant City Manager Bob Kindred said if the Council is inclined to consider relocation, it would be helpful for the Staff to know that now, so attempts could be made to salvage whatever possible for re-use. Hap Westbrook, Hap’s Air Service, said he was a commercial pilot and instructor, and said the NDB had proved invaluable in the past. He distributed a schematic showing the aerial approach to the Ames Airport, and explained what the NDB is and how it’s used. He said many pilots who cannot afford the larger, newer technology are relying on this equipment. He said the new Cessnas were equipped with ADF receivers for the NDB. He explained how the frequency and identifier could be tuned in 160 miles away, and pilots could fly straight to Ames. He said the NDB was very important to some people. Mr. Westbrook said he urged the Council to consider relocation, and said there would be much support for it. He said an NDB was available in Ankeny or Boone as well, if the City wanted its business to go elsewhere. Vote on Motion: 6-0. Motion declared carried unanimously. Motion by Campbell, Second by Quirmbach, to direct Staff to look at the possibility of relocation of the NDB on Airport property, to check with the FAA regarding approval of the relocation, and to prepare a budget proposal for relocation. Mr. Salvo said Staff would like to remove the NDB within the next couple of days so the VisionAire site work could begin. He said relocation might take 6 months to a year, due to the FAA work involved. Vote on Motion: 6-0. Motion declared carried unanimously. COMMENTS AND FUTURE AGENDA ITEMS: Coun. Quirmbach said when the NDB is removed at the Airport, attempts should be made to salvage as much as possible, as he felt the Council’s consensus was to consider relocation. Motion by Wirth, Second by Campbell, to refer to Staff request from residents of 1200 block of Kellogg Avenue for change in parking regulations, to allow parking on the east side of Kellogg rather than on alternate sides. Coun. Wirth asked that Staff contact the residents of that block to clarify their request. Vote on Motion: 6-0. Motion declared carried unanimously. Motion by Tedesco, Second by Quirmbach, to place on July 22 Council agenda request from Ames Jaycees for up to $4,000 matching funds as reimbursement for fireworks costs. Mayor Curtis noted he had sent a letter commending the Jaycees for their 4th of July efforts, and hoped the Council would support their request. 2 Vote on Motion: 6-0. Motion declared carried unanimously. Coun. Tedesco asked if there were any plans to blacktop the road in the southeast quadrant of the Municipal Cemetery. Public Works Operations Administrator Steve Salvo said there were no funds in the Cemetery budget for paving. Assistant City Manager Bob Kindred suggested the Council might wish to give Staff direction during the budget guidelines session regarding this issue. Motion by Quirmbach, Second by Wirth, to refer to Staff request from Leukemia Society of America for permission to set up a “boot-block” on North Dakota/Ontario and 6th St./Kellogg Avenue intersections for fundraising effort. Vote on Motion: 6-0. Motion declared carried unanimously. ADJOURNMENT: The Regular meeting adjourned at 7:02 p.m. Larry R. Curtis, Mayor Sandra L. Ryan, City Clerk 3