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HomeMy WebLinkAbout~Master - Regular Meeting of the Ames City Council 11/21/1995OFFICIAL MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA NOVEMBER 21, 1995 The Ames City Council met in regular session at 7:00 p.m. on the 21st day of November, 1995, 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. PRESENTATION OF CERTIFICATE OF ACHIEVEMENT IN FINANCIAL REPORTING TO CITY OF AMES FINANCE DEPARTMENT: Mayor Curtis presented the Government Finance Officers Association Certificate of Achievement in Financial Reporting for Fiscal Year Ending June 30, 1994 to the City of Ames Finance Department, noting it was the 16th year the City had received this award. Assistant Finance Director Sue Rybolt accepted the award on behalf of the City's Finance Department. CONSENT AGENDA: Motion by Campbell, Second by Wirth, to approve the following items on the Consent Agenda, removing Item 6 for Separate Consideration: Motion to approve payment of claims Motion to approve Official Minutes and Clerk's Notes of the Regular Meeting of November 14, 1995 Motion to approve renewal of the following beer and liquor licenses: a. Class C Liquor - Whiskey River, 132-136 Main Motion to approve certification of Civil Service applicants RESOLUTION NO. 95-508 authorizing expenditure of $300 from Contingency Fund for holiday appreciation gifts to Kiosk volunteers RESOLUTION NO. 95-509 accepting Canvass of Ballots for November 7, 1995 regular election (Removed for Separate Consideration; See action at the end of this section) RESOLUTION NO. 95-510 approving appointment of Carolyn Warne Opsomer to Ames/ISU Bicycle Committee RESOLUTION NO. 95-511 approving final plat for Bloomington Heights, Plat 5 RESOLUTION NO. 95-512 approving contract and bond for Infrastructure Cabling for Information Services in amount of $41,355.00 RESOLUTION NO. 95-513 accepting completion of Emergency Auto Disconnect Exhaust System for Fire Stations #1 and #2 RESOLUTION NO. 95-514 accepting completion of 9th/Duff Traffic Signal Project Roll Call Vote: 6-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. SEPARATE CONSIDERATION: Coun. Quirmbach said he had asked that this item be removed from the Consent Agenda because as a newly-elected Council Member, he did not feel it was appropriate for him to vote on this issue. He noted whereas Couns. Parks and Hoffman had not yet begun their new terms, he would not be serving as an interim Council Member were he not the Council Member-elect for the 4th Ward. Motion by Parks, Second by Tedesco, to adopt RESOLUTION NO. 95-509 accepting Canvass of Ballots for November 7, 1995 regular election. Roll Call Vote: 5-0-1. Voting Aye: Campbell, Hoffman, Parks, Tedesco, Wirth. Voting Nay: None. Abstaining: Quirmbach. PUBLIC FORUM: Doug Kell, RR 2, said he was speaking as a consumer of health services at Mary Greeley Medical Center, and wished the Record to reflect some recent information which he felt had not received recognition. He said one year ago, when MGMC was asked to spend $25,000 for a legal opinion regarding whether it was possible for the Hospital to break off from the City to form a non-profit organization, the conclusion reached was that such action was unconstitutional and should not be attempted. He said at about that same time, another Iowa hospital was pursuing the same issue, and had recently received a ruling from the State Attorney General that such action was perfectly legal. He said he wished the Record to reflect that $25,000 of health care dollars had been spent for a legal opinion that was wrong, and that MGMC's request was not only legal, but also appropriate. Priscilla Matt, 1722 Northwestern, said she was present on behalf of the Story County Sesquicentennial Commission. She noted the Council had been given a copy of a letter dated April 14, 1995 from the Commission, regarding the Iowa Sesquicentennial Highway Sign Program, and asked that the City consider purchasing six of the $40.00 signs in celebration of Iowa's 150 anniversary. She said with all the activities going on in Ames, this signage would be appropriate. In response to questions from Coun. Hoffman, Ms. Matt said she would check with the DOT regarding whether that agency would install the signs on County and City roads as well as State roads, and also whether the cost would be lower without DOT-provided installation. REQUEST FROM NORTH GRAND MALL REGARDING CHANGE IN PARKING REQUIREMENTS FOR THEATERS WITHIN SHOPPING CENTERS: Motion by Parks, Second by Campbell, to refer to Planning & Zoning Commission request from North Grand Mall to initiate change in parking requirements for theaters within shopping centers. Vote on Motion: 6-0. Motion declared carried unanimously. HEARING ON CONVEYANCE OF PROPERTY LOCATED AT 4616 TORONTO: Mayor Curtis declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Tedesco, Second by Wirth, to adopt RESOLUTION NO. 95-515 authorizing quit claim deed for property located at 4616 Toronto. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON REZONING OF PROPERTY LOCATED NORTH OF EISENHOWER AVENUE, EAST OF HYDE AVENUE, IN BLOOMINGTON HEIGHTS SUBDIVISION: Mayor Curtis declared the public hearing open. There being no one present wishing to testify further, the public hearing was declared closed. Motion by Wirth, Second by Tedesco, to pass on first reading an ordinance rezoning property located north of Eisenhower Avenue, East of Hyde Avenue, in Bloomington Heights Subdivision, from R-2 (Low-Density Residential) to R-2 PUD (Planned Unit Development). Roll Call Vote: 6-0. Motion declared carried unanimously. HEARING ON 1996 WATER SERVICE TRANSFER PROGRAM: Mayor Curtis declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Campbell, Second by Wirth, to adopt RESOLUTION NO. 95-516 approving final plans and specifications and awarding contract to Ames Trenching & Excavating, Inc. in amount of $141,525.00. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON 1996 STORM SEWER INTAKE REPLACEMENT PROGRAM: Mayor Curtis 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. 95-517 approving final plans and specifications and awarding contract to Ames Trenching & Excavating, Inc. in amount of $37,975.00. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON HYLAND AVENUE STORM SEWER PROJECT (UTILITY IMPROVEMENTS FROM OAKLAND STREET/SHELDON AVENUE TO ONTARIO STREET): Mayor Curtis declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Parks, Second by Campbell, to approve installation of underground electric utilities for Hyland Avenue Storm Sewer Project from Ontario Street to Sheldon Avenue, for an incremental cost of $111,000. Vote on Motion: 6-0. Motion declared carried unanimously. Motion by Wirth, Second by Tedesco, to adopt RESOLUTION NO. 95-518 approving final plans and specifications and awarding contract to Van Hauen & Associates in amount of $427,375.00. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HEARING ON BLOOMINGTON ROAD SANITARY SEWER PROJECT: Mayor Curtis declared the public hearing open. There being no one present wishing to testify, the public hearing was declared closed. Motion by Hoffman, Second by Tedesco, to adopt RESOLUTION NO. 95-519 approving final plans and specifications and awarding contract to KRICompany in amount of $58,660.00. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. CHANGE OF STREET NAMES IN "NORTH" RIVERSIDE-OAK AREA: Motion by Parks, Second by Wirth, to pass on first reading an ordinance changing street names in the "north" Riverside-Oak area, bounded by Lincoln Way, Union Pacific Railroad, Squaw Creek, and Grand Avenue. Roll Call Vote: 6-0. Motion declared carried unanimously. Motion by Parks, Second by Campbell, to suspend the rules required for adoption of an ordinance. Roll Call Vote: 6-0. Motion declared carried unanimously. Motion by Campbell, Second by Parks, to pass on second and third readings and adopt ORDINANCE NO. 3359 changing street names in the "north" Riverside-Oak area, bounded by Lincoln Way, Union Pacific Railroad, Squaw Creek, and Grand Avenue. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Motion by Parks, Second by Wirth, to pass on first reading an ordinance amending the Municipal Code to correctly designate renamed streets. Roll Call Vote: 6-0. Motion declared carried unanimously. Motion by Parks, Second by Campbell, to suspend the rules required for adoption of an ordinance. Roll Call Vote: 6-0. Motion declared carried unanimously. Motion by Campbell, Second by Parks, to pass on second and third readings ORDINANCE NO. 3360 amending Municipal Code to correctly designate renamed streets. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE ESTABLISHING ONTARIO STREET SANITARY SEWER AND WATER CONNECTION FEE DISTRICT: Motion by Wirth, Second by Hoffman, to pass on second reading an ordinance establishing Ontario Street Sanitary Sewer and Water Connection Fee District. Roll Call Vote: 6-0. Motion declared carried unanimously. AMENDED ORDINANCE DESIGNATING SMOKE-FREE CITY BUILDINGS AND VEHICLES: Motion by Tedesco, Second by Parks, to pass on third reading and adopt ORDINANCE NO. 3358 designating smoke-free City Buildings and Vehicles, effective May 1, 1996, reinstating the provisions related to smokeless tobacco. Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. COMPREHENSIVE ANNUAL FINANCIAL REPORT: Assistant Finance Director Sue Rybolt reviewed the document entitled "Comprehensive Annual Financial Report for the Fiscal Year ended June 30, 1995." Motion by Hoffman, Second by Parks, to adopt RESOLUTION NO. 95-520 approving Comprehensive Annual Financial Report for Fiscal Year ended June 30, 1995. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PRESENTATION ON BILLBOARDS: Planning and Housing Director Brian O'Connell reviewed his November 17, 1995 memo to the Mayor and City Council regarding Billboard Regulations, and showed a slide presentation of billboards in Ames. Mayor Curtis left the meeting at 7:30 p.m. and Mayor Pro Tem John Parks assumed the Chair. Ed Engle, President of the Ames Area Amateur Astronomers, said the group would like to have a restriction on lighting coming from the top of the sign. He distributed a copy of a page from the Story County Code regarding illuminated signage. Motion by Tedesco, Second by Wirth, to direct Staff to proceed with further development of billboard regulations, using guidelines as expressed in Table #3 to limit the area for billboards to corridors along I-35 and Hwy. 30. Motion by Quirmbach, Second by Campbell, to amend the motion to remove references to Table #3. Vote on Motion to Amend: 4-2. Voting Aye: Campbell, Hoffman, Quirmbach, Parks. Voting Nay: Tedesco, Wirth. Motion to Amend declared carried 4-2. Vote on Main Motion as Amended: 4-2. Voting Aye: Campbell, Hoffman, Quirmbach, Parks. Voting Nay: Tedesco, Wirth. Motion declared carried 4-2. REVISED DEVELOPMENT AGREEMENT FOR BLOOMINGTON HEIGHTS SUBDIVISION: Motion by Campbell, Second by Tedesco, to adopt RESOLUTION NO. 95-521 approving revised development agreement for Bloomington Heights Subdivision. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. EXTENSION OF CONSTRUCTION SERVICES CONTRACT FOR RESOURCE RECOVERY PLANT RENOVATION PROJECT: Motion by Wirth, Second by Campbell, to adopt RESOLUTION NO. 95-522 approving extension of construction services contract with Stone & Webster Engineering Corporation for Resource Recovery Plant Renovation Project. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. TRAFFIC SIGNAL PROJECTS: Motion by Campbell, Second by Hoffman, to adopt RESOLUTION NO. 95-523 approving USTEP Agreement for South 16th/South Duff Avenue Traffic Signal Project. 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 Hoffman, to adopt RESOLUTION NO. 95-524 approving preliminary plans and specifications for Traffic Signal Improvement Projects; setting December 21, 1995 as bid due date and January 9, 1996 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. COMMENTS AND FUTURE AGENDA ITEMS: Motion by Wirth, Second by Campbell, to place request from Iowa Sesquicentennial Commission regarding Highway Sign Program on December 5, 1995 Council agenda. Vote on Motion: 6-0. Motion declared carried unanimously. Coun. Wirth noted she had given the City Manager information regarding 9th Street streetlights that were out. Coun. Tedesco noted Council Members had received correspondence dated October 17, 1995 from residents on 9th street regarding the paved alleyway alleyway between 8th and 9th Street and Duff and Douglas, which had been cracked during the recent street repair project. Coun. Hoffman said the residents had indicated they were happy with the response received from City Staff and were going to pass that information along to other neighbors. Coun. Parks said he had received a request for another directional arrow, pointing to 24th Street to the right, at the intersection of Stange and George Washington Carver Blvd. and said he would forward it on to the City Manager. Coun. Tedesco said he'd received many questions regarding future turning arrows at 13th Street and Stange. Public Works Director Paul Wiegand said the upgrade of that signal was a joint project with ISU, and was scheduled in the second year of the Capital Improvement Program. Coun. Hoffman noted the Council had received a copy of a letter dated October 30, 1995 to the Building Official from Midland Homes regarding an inconsistency in firewall standards for bi- attached townhomes versus those for condominiums. Coun. Parks said he felt the issue merited a more explanatory response than the one given. City Manager Steve Schainker said Staff would clarify the issue and report back to Council. ADJOURNMENT: The meeting adjourned at 8:40 p.m. Sandra L. Ryan, City Clerk Larry R. Curtis, Mayor