Loading...
HomeMy WebLinkAbout~Master - Regular Meeting of the Ames City Council 09/23/19971 MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL CITY OF AMES, IOWA SEPTEMBER 23, 1997 The Ames City Council met in regular session at 7:00 p.m. on the 23rd day of September, 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, Quirmbach, Tedesco, and Wirth. CALL TO ORDER: 7:00 p.m. PROCLAMATION FOR FIRE PREVENTION WEEK: Mayor Curtis read a proclamation designating the week of October 5-October 11, 1997 as Fire Prevention Week within the City of Ames. Deputy Fire Chief Clint Petersen, Lt. Darrell Lingelbach, and Firefighter Dave Folkmann were present to accept the proclamation on behalf of the City of Ames Fire Department. PROCLAMATION FOR PUBLIC POWER WEEK AND INVITATION TO "MAKE THE CONNECTION" OPEN HOUSE: Mayor Curtis read a proclamation designating the week of October 5-October 11, 1997 as Public Power Week within the City of Ames, and extending an invitation to the community to attend the “Make the Connection” Open House of the City’s Power Plant and its Resource Recovery Plant on Saturday, October 4, from 9:00 a.m. to 1:00 p.m. Electric Department Director Merlin Hove and Public Works Director Paul Wiegand accepted the proclamation on behalf of the City of Ames Electric Department and the Public Works Department. Mayor Curtis said the event would provide an opportunity for citizens to learn more about the unique waste-to-energy connection in Ames. CONSENT AGENDA: Motion by Hoffman, Second by Tedesco, to approve the following items on the Consent Agenda, removing Items 5 and 13 for Separate Consideration: 1.Motion to approve payment of claims 2.Motion to approve Minutes of the Regular Meeting of September 9, and Special Meetings of September 10 and 11, 1997 3.Motion to approve renewal of the following beer permits and liquor licenses: a.Class C Beer - Kum & Go #113, 2801 E. 13th Street b.Class C Beer - Decker's Petro Palace, 821 Lincoln Way c.Class E Beer - K-Mart #3971, 1405 Buckeye Avenue d.Class C Liquor and Outdoor Service Area - Wallaby's Grille, 3720 Lincoln Way e.Class B Beer - Happy Joe's, 551 S. Duff f.Class C Liquor - La Fuente Mexican Restaurant, 217 S. Duff g.Class C Beer - Doc's Stop #5, 2902 E. 16th Street h.Class E Beer - Hy-Vee, Inc., 3800 West Lincoln Way I.Class E Beer - Save-U-More, 538 S. Duff 4.Motion to set the following City Council meeting dates: January 20, 1998 at 5:30 p.m. for CIP Worksession February 13, 1998 at 2:00 p.m. for Budget Overview February 17, 18, 19, and 24, 1998 at 5:00 p.m. for Budget Hearings/Wrap-Up Thursday, March 12, 1998 at 7:00 p.m. for Public Hearing on Budget 5.Resolution approving appointments of voting delegate and alternate voting delegate for National League of Cities Conference (Removed for Separate Consideration; See action at the end of this section) 6.RESOLUTION NO. 97-478 approving cooperative agreement between City of Ames and Iowa Civil Rights Commission 7.RESOLUTION NO. 97-479 approving arts mini-grant contract with Central Iowa Dance Cooperative 8.RESOLUTION NO. 97-480 approving Housing Needs Assessment Grant 2 Contract with IDED in connection with Ames/Story County Housing Needs Assessment Project 9.RESOLUTION NO. 97-481 accepting bids and awarding contract for Installation of Digital Control Units for Load Management Program 10.RESOLUTION NO. 97-482 waiving purchasing policy for disposal of surplus property and accepting offer from City of McCallsburg to directly purchase a surplus 1987 International dump truck for $10,000 11.RESOLUTION NO. 97-483 waiving formal bidding procedures and authorizing 1997/98 contracts with IBM Corporation for computer hardware maintenance at a cost of $45,876.92 12.RESOLUTION NO. 97-484 approving preliminary plans and specifications for Northeast Area Utility Extensions (Barilla); setting October 8, 1997 as bid due date and October 14, 1997 as date of hearing and award of contract 13.Resolution approving final plat for Somerset Subdivision, First Addition (Removed for Separate Consideration; See action at the end of this section) 14.RESOLUTION NO. 97-486 accepting completion of Continuous Emission Monitor Upgrade Project 15.RESOLUTION NO. 97-487 accepting completion of Water Service Transfer Program, Division I 16.RESOLUTION NO. 97-488 accepting completion of 10th Street Sanitary Sewer Project 17.RESOLUTION NO. 97-489 accepting completion of Elwood Drive Bike Path Project 18.RESOLUTION NO. 97-490 accepting completion of Mortensen Avenue CyRide Turn-Around 19.RESOLUTION NO. 97-491 accepting completion of 1996/97 Manhole Rehabilitation Project 20.RESOLUTION NO. 97-492 approving agreement with IDOT for vehicle registration information Roll Call Vote: 6-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. SEPARATE CONSIDERATION: APPOINTMENT OF VOTING DELEGATES FOR UPCOMING NATIONAL LEAGUE OF CITIES CONFERENCE: Coun. Hoffman said Coun. Wirth and she would volunteer to serve as voting delegates for the upcoming National League of Cities Conference. Motion by Hoffman, Second by Campbell, to adopt RESOLUTION NO. 97-477a approving appointment of Coun. Hoffman as voting delegate and Coun. Wirth as alternate voting delegate to the November 1997 National League of Cities Conference in Washington, D.C. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. FINAL PLAT FOR SOMERSET SUBDIVISION, FIRST ADDITION: Mayor Curtis noted this item had been removed from the Consent Agenda due to reservations expressed by Staff concerning the Consent and Dedication document. City Attorney John Klaus explained the Staff’s concerns with a line in the Consent and Dedication document stating the City and the developers shall enter into an agreement regarding the wetland reserve areas, saying the statement may be interpreted in the future as a condition of the agreement to dedicate land within the subdivision for public right-of-way. He referred to a copy of the Consent and Dedication document filed in connection with the final plat, as distributed to the Council this evening. He said Staff recommended the Council attach an addendum to the Resolution approving the final plat, stating the Consent and Dedication’s reference to the future wetlands agreement must be deleted and a new, fully-executed Consent and Dedication document must be submitted to the City. Motion by Parks, Second by Campbell, to adopt RESOLUTION NO. 97-485 approving 3 final plat for Somerset Subdivision, First Addition, with addendum stipulating that a new Consent and Dedication document which deletes the following reference be prepared, signed, filed with the City, and filed with the Story County Recorder: “The City and the Developers shall enter into an agreement regarding the Wetland Reserve Areas designated by the Iowa Department of Natural Resources and affecting Outlots S,T and U on the filing of a Section 401 Water Quality Certification by the DNR rescinding that certification now on record as Instrument No. 977-06565 in the Office of the Recorder of Story County, Iowa, and placing the wetland restrictions on Outlots S, T and U.” Deb Krauth, representing Erben A. Hunziker Revocable Trust, R. Friedrich & Sons, Inc., and Donald and Ruth Furman Revocable Trust, said she did not have a substantive problem with the Staff’s comments, but she believed there were ways to resolve the issue without a new Consent and Dedication document being signed. She said it was not the intent of the developers that this instrument be conditional in any way, and said in any event, additional documents would be recorded in the future which would clear any possible confusion regarding interpretation of this document. She said it was her preference that the resolution be approved as submitted to the City without the addendum and the need for preparation and execution of a new Consent and Dedication document. She said however, she would rather the motion be approved as stated than for the Council to table approval of the final plat this evening. Roll Call Vote: 6-0. Resolution declared adopted unanimously, to be signed by the Mayor, and hereby made a portion of these minutes. PUBLIC FORUM: Jeanette Smithson, 304 N. Riverside, said the Council had received a letter from the Oak- Riverside Neighborhood Association requesting the rezoning of the area ½ block north of Lincoln Way between N. Oak Avenue and N. Russell Avenue. She said the neighbors wanted to know what the rezoning process would be. Jim Popken, 920 Clark Avenue, said he was present representing the Ames Neighborhood Coalition, which supported the rezoning requested by the Oak-Riverside Neighborhood Association. He said rezoning the area would show a good faith effort on the part of the City Council to resolve conflicts between the Land Use Policy Plan and this area. Rodney Hibbs, That’s Entertainment Video Center, 129 Lincoln Way, said he was present to deliver a petition signed by over 700 residents and business owners supporting the extension of Grand Avenue from Lincoln Way to South 4th without the proposed widening of Lincoln Way from Duff Avenue to Grand. He said the proposed widening would necessitate the relocation of 13 businesses and would result in a loss of jobs for many individuals. David Crawford, 3217 West Street, said he was a student at ISU who had moved here from Massachusetts, and wished to address the Council on the subject of VEISHEA. He said he has been talking to other students, and felt the majority of them would support Dr. Jischke’s request for a “dry” VEISHEA. He said he felt the City needed to do something to support these efforts. He said to him, it seems the problems that have occurred in the past have been on the City’s “turf,” and said students feel they are caused by non-residents who come to Ames for the VEISHEA weekend. He said the students feel there need to be stronger restrictions against underage drinking and stronger penalties incurred. He suggested the City set up roadblocks on VEISHEA weekend at the main entrances to the City and check cars for alcohol. He said another suggestion would be for the Police to force bars with underage on premises violations to close down for a day. He said the City of Ames is too permissive regarding underage drinking, and said they need to give Dr. Jishcke the best support possible if he decides to allow VEISHEA to take place next spring. MAIN STREET CLOSURE FOR FIRE PREVENTION WEEK PARADE: Motion by Tedesco, Second by Parks, to adopt RESOLUTION NO. 97-493 approving closure of Main Street for Fire Prevention Week Parade, October 11, 1997. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. 4 REQUEST FROM AMES HIGH HOMECOMING PARADE COMMITTEE REGARDING RESCHEDULED PARADE: Motion by Tedesco, Second by Parks, to adopt RESOLUTION NO. 97-494 approving request for temporary closure of portions of 5th Street and Main on September 24, 1997 for rescheduled AHS Homecoming Parade, with the stipulation that the Homecoming Committee provide adults to staff City-provided barricades at 13 locations along the proposed route to block traffic movements during the event. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Motion by Tedesco, Second by Parks, to adopt RESOLUTION NO. 97-495 approving request for prohibition of parking around Bandshell Park, from 5:00 - 8:00 p.m. on September 24, 1997. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. FIREWORKS PERMIT FOR IOWA STATE UNIVERSITY ORDER OF THE KNOLL EVENT: Motion by Wirth, Second by Tedesco, to approve request from ISU Foundation for fireworks permits for ISU Order of the Knoll event on September 27, 1997. Vote on Motion: 6-0. Motion declared carried unanimously. REQUEST FROM AMES NEIGHBORHOOD COALITION FOR CABLE TV COVERAGE OF CITY COUNCIL CANDIDATE FORUM: Motion by Hoffman, Second by Wirth, to approve request from the Ames Neighborhood Coalition, for Council to sponsor October 20 “City Council Candidate Forum” to allow the Forum to be videotaped and broadcast on Government Access Channel 12. Jim Popken, 920 Clark Avenue, explained the Ames Neighborhood Coalition’s request for a Candidate’s Forum in addition to the one sponsored by the League of Women Voters. He said they felt the amount of time for any one forum was limited, to perhaps only 2 hours, and felt an additional forum was needed to allow time for more questions. Assistant to the City Manager Sheila Lundt noted according to the Cable Commission’s policy for airing programs on Channel 12, a program may qualify if it is produced or sponsored by the Mayor, the City Council, a City department, a City Board or Commission, or an organization of which the City of Ames is a member. She said in 1995, the Ames Neighborhood Coalition had combined efforts with the Chamber of Commerce, of which the City was a member. She noted the Cable Commission had discussed this issue at its September 8 meeting, but was unable to take action on it due to the 24-hour posting requirements of the Open Meetings Law. She said as the next regularly scheduled meeting of the Commission was one week before the proposed date of the forum, the Commission felt it was not fair to make the Coalition wait until that time for a response. Motion by Parks to Table this request until the Cable Commission has had an opportunity to discuss the request and make recommendation to the Council. The Motion Failed for lack of a Second. Vote on Motion: 5-1. Voting Aye: Campbell, Hoffman, Quirmbach, Tedesco, Wirth. Voting Nay: Parks. Motion declared carried 5-1. Mayor Curtis left the meeting at 7:35 p.m., and Coun. Parks assumed the role of Mayor Pro Tem. RECOMMENDATION FROM PLANNING & ZONING COMMISSION REGARDING STUDY FOR LIGHTING STANDARDS: City Manager Steve Schainker noted the Council had previously received correspondence from the Planning & Zoning Commission, suggesting a City lighting code to establish standards for lighting on private property. He said the Council had voted to have the issue brought back to them for discussion. 5 Motion by Hoffman, Second by Wirth, to request that Planning & Housing Staff research the issue of lighting standards, but to set no time frame on its completion, allowing Staff to maintain current focus on higher-priority Land Use Policy Plan-related work. Coun. Hoffman said the intent of the motion was that a committee be formed to look at the issue of establishing lighting standards for all types of lighting within the community. Dave Oesper, 1208 Wilson, said he would like to see a balanced committee with representatives of business owners, lighting experts, astronomers, and other citizens to consider such lighting issues as glare, safety, adequate light levels, night sky, and energy efficiency, and build a consensus regarding lighting standards for the community. He said it would be an education process for all, but he hoped the committee could do much of the investigative work prior to involving Staff time. He said he was very willing to work on such a committee, and would like to do so. When asked whether the foremost concern was lighting in Commercial districts, Mr. Oesper said that constituted at least 50% of the problem. He said the City’s street lighting was now in pretty good shape. He said existing lighting would need to be “grandfathered in,” but the standards would be established for replacement lighting. He said as most lighting lasts 20-30 years, the change would not happen overnight. There was discussion of whether the Council wanted Staff to return to Council with a proposed list of committee members for approval, and there appeared to be consensus that Staff should simply form the committee and let them get started. There was discussion that the committee should have free rein to look at all aspects of lighting, i.e., City lighting, street lighting, commercial, residential, etc. Vote on Motion: 6-0. Motion declared carried unanimously. PUBLIC HEARING ON REZONING AND ENACTMENT OF PLANNED-UNIT DEVELOPMENT OVERLAY DESIGNATION FOR 5018 AND 5020 ONTARIO STREET: Mayor Pro Tem Parks declared the public hearing open. Cliff Larson, 4914 Ontario, said he lived next to the subject property, and was in favor of the proposed rezoning. He said when the subject property had been rezoned to R1-6, his had been rezoned as well. He said if the Planned Unit Development overlay was enacted for 5018 and 5020 Ontario, he wanted the same flexibility for his property. There being no one present wishing to testify further, the public hearing was declared closed. Motion by Tedesco, Second by Hoffman, to pass on first reading an ordinance rezoning property generally described as 5018 and 5020 Ontario Street from A-1 (Agricultural) to R1-6 (Low-Density Residential). Coun. Campbell noted the Council had received a letter dated September 18, 1997 from Inis McNeil questioning why grading work had already begun on this property prior to the PUD approval. Planning and Housing Director Brian O’Connell noted the City did not regulate when grading could or could not occur, and said the initiation of such work prior to PUD approval was done at the landowner’s risk. Roll Call Vote: 6-0. Motion declared carried unanimously. Motion by Wirth, Second by Tedesco, to adopt RESOLUTION NO. 97-496 approving Planned Unit Development Plan for Amethyst Place Subdivision, located south of Ontario Street and east of the corporate limits of the City, with stipulations. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Motion by Hoffman, Second by Tedesco, to pass on first reading an ordinance applying 6 Planned Unit Development Overlay and designating rezoned area generally described as 5018 and 5020 Ontario Street as R1-6 PUD. Roll Call Vote: 6-0. Motion declared carried unanimously. Motion by Hoffman, Second by Tedesco, to adopt RESOLUTION NO. 97-497 approving Conceptual Development Plan for Amethyst Place Subdivision, located south of Ontario Street and east of the corporate limits of the City, with stipulations. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC HEARING ON URBAN REVITALIZATION AREA NO. 7 (SOMERSET COMMERCIAL CORE): Mayor Pro Tem Parks declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Wirth, Second by Campbell, to adopt RESOLUTION NO. 97-498 approving the Plan for the Proposed Urban Revitalization Area No. 7. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Motion by Tedesco, Second by Hoffman, to pass on first reading an ordinance designating Urban Revitalization Area No. 7. Roll Call Vote: 6-0. Motion declared carried unanimously. PUBLIC HEARING ON SPECIAL ASSESSMENT FOR 1997/98 PAVING PROGRAM NO. 1, DIVISION III (ELWOOD DRIVE): Mayor Pro Tem Parks declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Wirth, Second by Tedesco, to approve final adoption of RESOLUTION NO. 97-422 Resolution of Necessity for 1997/98 Paving Program No. 1, Division III (Elwood Drive.) Roll Call Vote: 5-0-1. Voting Aye: Campbell, Hoffman, Quirmbach, Tedesco, Wirth. Voting Nay: None. Abstention: Parks. Resolution declared adopted 5-0-1, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC HEARING ON AWARD OF CONTRACT FOR 1997/98 PAVING PROGRAM NO. 1, DIVISION I (SOUTH OF AIRPORT ROAD), DIVISION II (NORTH OF AIRPORT ROAD), AND DIVISION III (ELWOOD DRIVE): Mayor Pro Tem Parks declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Tedesco, Second by Hoffman, to adopt RESOLUTION NO. 97-499 approving final plans and specifications; awarding contract to Manatt's, Inc., of Brooklyn, IA, in amount of $1,071,002.91. Roll Call Vote: 5-0-1. Voting Aye: Campbell, Hoffman, Quirmbach, Tedesco, Wirth. Voting Nay: None. Abstention: Parks. Resolution declared adopted 5-0-1, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC HEARING ON SPECIAL ASSESSMENT FOR 1997 PAVING PROGRAM NO. 3 (NO./SO. ALLEY BETWEEN 9TH AND 10TH - DOUGLAS & KELLOGG): Mayor Pro Tem Parks declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Hoffman, Second by Wirth, to approve final adoption of Resolution No. 97- 446 Resolution of Necessity for 1997 Paving Program No. 3 (No./So. Alley Between 9th & 10th - Douglas & Kellogg). Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC HEARING ON AWARD OF CONTRACT FOR 1997 PAVING PROGRAM NO. 7 3: Mayor Pro Tem Parks declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Tedesco, Second by Hoffman, to adopt RESOLUTION NO. 97-500 approving plans and specifications for rebidding the 1997 Paving Program No. 3; establishing October 8, 1997 as bid due date and October 14, 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. PUBLIC HEARING ON 1997/98 NEIGHBORHOOD CURB REPLACEMENT PROGRAM: Mayor Pro Tem Parks declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Wirth, Second by Tedesco, to adopt RESOLUTION NO. 97-501 approving final plans and specifications; awarding contract to Con-Struct, Inc., of Ames in the amount of $36,396.02. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC HEARING ON VET MED SUBSTATION ADDITION PROJECT: Mayor Pro Tem Parks declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Wirth, Second by Tedesco, to adopt RESOLUTION NO. 97-502 approving final plans and specifications; awarding contract to Hooper Corporation of Madison, Wisconsin in amount of $202,074.00, and approving contract and bond of same. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. APPROVAL OF CONTRACT FOR VEHICLE TOWING AND IMPOUND SERVICES: Motion by Wirth, Second by Hoffman, to adopt RESOLUTION NO. 97-503 approving award of contract to Bud's Service Center in accordance with unit prices bid for the towing and impoundment of vehicles through June 30, 1998. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE AMENDING MUNICIPAL CODE REGARDING EXERCISE AND TRANSPORTATION OF WOLF DOG CROSSES: Motion by Campbell, Second by Tedesco, to pass on first reading an ordinance amending the Municipal Code for the purpose of allowing for exercise of wild canine and dog cross animals under certain conditions. Roll Call Vote: 6-0. Motion declared carried unanimously. PLANNED-COMMERCIAL PLAN FOR 3218 ORION DRIVE: Motion by Tedesco, Second by Wirth, to adopt RESOLUTION NO. 97-504 approving Planned-Commercial Plan for 3218 Orion Drive with stipulation. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PLANNED COMMERCIAL PLAN FOR 3308 ORION DRIVE: Motion by Tedesco, Second by Campbell, to adopt RESOLUTION NO. 97-505 approving Planned-Commercial Plan for 3308 Orion Drive with stipulation. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. AMENDMENT TO PLANNED-UNIT DEVELOPMENT PLAN FOR GREEN HILLS, 2200 HAMILTON DRIVE: Motion by Wirth to adopt a resolution denying approval of the amended Planned Unit Development (PUD) Plan for Green Hills, 2200 Hamilton Drive, 8 to allow construction of a maintenance/garage building with a driveway access to the rear. The Motion was declared Failed for lack of a Second. Motion by Tedesco to adopt a resolution approving the amended Planned Unit Development (PUD) Plan for Green Hills, 2200 Hamilton Drive. The Motion was declared Failed for lack of a Second. Planning and Housing Director Brian O’Connell reviewed the Staff Report, explaining that the proposed amendment was to construct a structure to be used as a housing maintenance facility and for storage of the van used to transport Green Hills residents. He said Staff was not opposed to the use as a maintenance facility, but rather to the proposed orientation of the building. He said the developer wanted the proposal considered as submitted, as they have said their intent was to not have the greatest amount of activity impact the Green Hills residents. He said it was Staff’s belief and that of the Planning and Zoning Commission that there were ways to alter the design proposal that might resolve these issues. The Council discussed possible alternatives for the orientation of the building, and how they might impact the Green Hills residents as well as neighbors to the north and south of the subject property. It was noted that the Council had received a letter dated September 22, 1997 from Cathy and Gary Smelser asking that the orientation of the facility be changed. Scott Renaud, Fox Engineering, said the property owners had worked very hard on this plan to minimize the impact the facility might have on any adjacent property owners. He said they felt this was a great plan and a logical plan, and said any alternative either would not work or was less desirable. He said he disagreed with Staff’s designation of this a “maintenance facility,” and said it was an attractively designed garage that would serve as a place to park vehicles and lawn mowers. He described existing and proposed additional landscaping which he said would screen the Smelsers’ view of the garage doors. He said however, he didn’t think screening was that critical, since the facility would be an attractive one. He said the property owners felt this plan was best because it would impact only one family, rather than 173 Green Hills residents. He said he was not willing to submit a revised plan and go through another 8-week plan process, as he didn’t see how this plan could be improved upon. Motion by Wirth, Second by Quirmbach, to adopt a Resolution denying the amendment to PUD Plan. Roll Call Vote: 3-2-1. Voting Aye: Hoffman, Quirmbach, Wirth. Voting Nay: Parks, Tedesco. Abstention: Campbell. Resolution declared Failed 3-2-1 (4 votes required.) Coun. Quirmbach called a Point of Order, noting the Agenda listed the action as a Resolution to approve the amendment to the Plan, or a simple motion to deny the amendment. Motion by Wirth, Second by Quirmbach, to deny the amendment to the PUD Plan for Green Hills. Vote on Motion: 3-2-1. Voting Aye: Hoffman, Quirmbach, Wirth. Voting Nay: Parks, Tedesco. Abstention: Campbell. Motion declared Carried 3-2-1. UTILITY RETIREMENT SYSTEM: Motion by Campbell, Second by Wirth, to adopt RESOLUTION NO. 97-506 approving Plan Document for City of Ames Utility Retirement Plan. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Motion by Campbell, Second by Wirth, to adopt RESOLUTION NO. 97-507 approving preliminary distribution of Utility Retirement fund assets to the defined contribution 9 accounts of the active members in the amount of $16,287,990 and authorizing the City Administration to transfer that amount to The Vanguard Group on September 30, 1997. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Motion by Tedesco, Second by Wirth, to adopt RESOLUTION NO. 97-508 approving amendment to Section 9.3(2) of the Personnel Policies and Procedures regarding long- term disability for Utility Retirement members. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. AUTHORIZATION TO NEGOTIATE CONTRACT FOR CONSULTANT FOR CITY- WIDE TRANSPORTATION PLAN: Motion by Tedesco, Second by Hoffman, to adopt RESOLUTION NO. 97-509 authorizing Staff to negotiate contract with Barton Ashman Associates, Inc. and Ament Engineering, Inc. to perform the first phase of the Long- Range Transportation Master Plan. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE REZONING PROPERTY GENERALLY LOCATED EAST OF 13th STREET, EAST OF I-35, AND NORTH OF UNION PACIFIC RAILROAD (BARILLA AMERICA, INC.): Motion by Tedesco, Second by Wirth, to pass on third reading and adopt ORDINANCE NO. 3462 rezoning property generally located east of 13th Street, east of I- 35, and North of the Union Pacific Railroad from Story County Agricultural to City of Ames Planned-Industrial (P-I). Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. 1997 RESIDENT SATISFACTION SURVEY: Public Information Officer Clare Bills reviewed the 1997 Resident Satisfaction Survey, noting areas where citizens had indicated they felt more property taxes should be spent, those they felt should receive less property tax funding, and those they felt should continue to receive the current level of funding. She said 97% of the respondents rated the quality of City services overall as “very good” or “good.” COMMENTS AND FUTURE AGENDA ITEMS: Motion by Campbell, Second by Tedesco, to refer to Staff request for amendment to Municipal Code sign regulations to permit “off- premises” signs to be within 300 feet of each other, as contained in the September 18, 1997 letter to the Mayor and Council from attorney Dave Benson. Vote on Motion: 6-0. Motion declared carried unanimously. Motion by Campbell, Second by Quirmbach, to place on October 14, 1997 Council agenda request from Ames Main Street District for report on Self-Supported Municipal Improvement District funding proposal and a Main Street Iowa update, as contained in September 22, 1997 letter from Nancy Miller and David Carter. Vote on Motion: 6-0. Motion declared carried unanimously. Motion by Campbell, Second by Quirmbach, to refer to Staff requests Council has received for more stringent regulations regarding construction items left on sites for inordinate amounts of time, for report back to the Council on a future agenda. Vote on Motion: 6-0. Motion declared carried unanimously. Coun. Parks expressed birthday wishes to Mayor Curtis. Motion by Tedesco, Second by Campbell, to direct Mayor Pro Tem Parks to draft letter on behalf of Council to Iowa State University Facilities Management requesting consideration of left-turn arrow for southbound traffic on Stange Rd. headed east on 13th Street. Vote on Motion: 6-0. Motion declared carried unanimously. 10 Motion by Quirmbach, Second by Hoffman, to direct Staff to identify and notify residents whose street usage might be directly affected by elements in the pending Bike Master Plan, specifically parking restrictions on Ontario, and to solicit their input prior to the meeting date at which Plan will be considered. City Manager Steve Schainker said an informational flyer is usually sent to residents affected by such changes. Vote on Motion: 6-0. Motion declared carried unanimously. Motion by Quirmbach, Second by Tedesco, to refer to Staff letter dated September 17, 1997 from Richard Roseland requesting study of four-lane development of Elwood Drive south of U.S. Hwy. 30. There was discussion that this request was not for an in-depth traffic study that would require a great number of Staff hours, but rather a review of the overall concept. Vote on Motion: 6-0. Motion declared carried unanimously. When questioned by Coun. Hoffman, Public Works Director Paul Wiegand said the sodding on Hyland will take place this fall. Coun. Hoffman said if sodding cannot be done, some type of weed control will be necessary. Coun. Quirmbach asked that the painting of crosswalk lines at the intersection of Sheldon/Hyland be expedited. Motion by Wirth, Second by Hoffman, to refer to Staff request contained in September 17, 1997 letter from Oak-Riverside Neighborhood Association concerning rezoning of the area ½ block north of Lincoln Way between N. Oak Avenue and N. Russell Avenue. Coun. Wirth clarified that the intent of the motion was to initiate the rezoning of the area. Vote on Motion: 6-0. Motion declared carried unanimously. ADJOURNMENT: The Regular meeting adjourned at 9:25 p.m. Sandra L. Ryan, City Clerk Larry R. Curtis, Mayor