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HomeMy WebLinkAbout~Master - Regular Meeting of the Ames City Council 12/28/1993MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA DECEMBER 28, 1993 The Ames City Council met in regular session at 7:15 p.m., December 28, 1993 in the City Council Chambers in the City Hall, 515 Clark Avenue, pursuant to law with Mayor Curtis presiding and the following Council Members present: Campbell, Hoffman, Parks, and Wirth. Couns. Brown and Hertz were absent. CONSENT AGENDA: Motion by Campbell, Second by Parks, to approve the following items on the Consent Agenda, removing item #4 for separate consideration: Motion to approve payment of claims Motion to approve minutes of the special meeting of December 10, 1993 Motion to approve renewal of the following beer and liquor licenses: a. Class C Beer - Kwik Shop #542, 125 6th Street Motion to set Friday, January 7, 1994 from 6-9 p.m. and Saturday, January 8, 1994 from 9 a.m. to 3 p.m. as date of Council goal setting sessions (Removed for separate consideration; see action at the end of this section) Motion to refer annexation request for property generally located south of West Lincoln Way and west of College Creek Subdivision to Planning and Zoning Commission RESOLUTION NO. 93-450 approving appointment of Ted Tedesco to Board of Directors of Ames Convention & Visitors Bureau RESOLUTION NO. 93-451 approving appointment of Terry Adams to serve as City's representative on Iowa Sesquicentennial Commission RESOLUTION NO. 93-452 accepting bids and awarding contracts for purchase of electrical cable RESOLUTION NO. 93-453 accepting bids and awarding contract to Asplundh Tree Expert Company in amount of $43.73 per crew hour for Winter Tree Trimming Program RESOLUTION NO. 93-454 accepting completion of Gas Turbine Generator Inspection Project RESOLUTION NO. 93-455 accepting completion of StoneBrook/Bloomington Heights Sanitary Sewer Extension Project RESOLUTION NO. 93-456 accepting completion of Unit No. 8 Precipitator Project RESOLUTION NO. 93-457 approving revision in Motor Vehicle Fuel Agreement with Iowa DOT RESOLUTION NO. 93-458 accepting Canvass of Ballots for November 2, 1993 regular election RESOLUTION NO. 93-459 accepting Canvass of Ballots for November 30, 1993 runoff election RESOLUTION NO. 93-460 approving amendment to terms of the City's Commercial Development Revenue Refunding Bonds (Pyle Refunding Project) Series 1991 and authorizing execution of an amendment to a loan agreement RESOLUTION NO. 93-461 requesting extension of City's 1992-93 CDBG contract with IDED Roll Call Vote: 4-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. SEPARATE CONSIDERATION: DATES FOR COUNCIL GOAL SETTING SESSION: Coun. Parks said he had previously planned to be out of town on the dates selected for the Council Goal Setting Session, but could change his plans if necessary. He suggested rescheduling the session for March, to allow the new Councilor-at large time to acclimate himself to the various issues. He said the Depot project should be further along in development by that time as well. Coun. Campbell said it might be difficult for the facilitator to adjust his schedule to accommodate a change in dates. Motion by Parks, Second by Campbell, to set Friday, January 7, 1994 from 6:00 to 9:00 p.m. and Saturday, January 8, 1994 from 9:00 a.m. to 3:00 p.m. as date of Council goal setting sessions. Vote on Motion: 4-0. Motion declared carried unanimously. PUBLIC FORUM: No one appeared for this portion of the meeting. HEARING ON SUBMITTAL OF EDSA FORGIVABLE LOAN REQUEST FOR COMMERCIAL PLASTICS PACKAGING, INC.: Mayor Curtis declared the public hearing open. Economic Development Coordinator Mark Reinig said information regarding the parking lot should be available by the next Council meeting, January 11, 1994. Motion by Wirth, Second by Campbell, to recess the hearing until information to expedite the application is received. Vote on Motion: 4-0. Motion declared carried unanimously. HEARING ON SUBMITTAL OF GRANT APPLICATION TO IOWA FINANCE AUTHORITY FOR AFFORDABLE HOUSING PHASE III: Mayor Curtis declared the public hearing open. Housing Coordinator Vanessa Baker-Latimer discussed this grant application for $84,000 from the Iowa Housing Finance Authority (IFA) to provide downpayment and closing cost assistance for the Special Purpose Grant Program homebuyers. She said this assistance would be for buyers of the 24 homes at $60,000 or below, whose income is between 80% and 100% of the Story County median. She noted corrections to the budget page of the application, bringing the total cost of the program to $3,027,120.00. She discussed the breakdown of costs between the agencies involved, saying the IFA would fund 54% of the grant request, the City 34%, and the homebuyer 12%. City Manager Steve Schainker said the $52,000 remaining from the affordable housing program on Ken Maril Road might be used to provide the local match funds. There was discussion about the proposed 7-year forgivable deferred loan program. Coun. Parks said he was not comfortable with the seven year factor, and felt they might be providing an incentive to sell the homes, therefore reducing the number of affordable housing available. There was discussion about alternative payback schedules. Coun. Parks said he would prefer a 100% equity recapture for a longer time period, and Coun. Hoffman agreed. Motion by Parks, Second by Hoffman, to amend the proposal to provide 100% recapture of the City's contribution for seven years, to terminate after seven years. Vote on Motion to Amend: 4-0. The motion was declared carried unanimously. 2 There being no one further wishing to testify, the public hearing was declared closed. Motion by Parks, Second by Hoffman, to adopt RESOLUTION NO. 93-462 approving submittal of grant application as amended, and approving the City's local match commitment of $52,800. Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ORDINANCE PROHIBITING PARKING AT 327 HICKORY DRIVE: Motion by Campbell, Second by Parks, to pass on first reading an ordinance prohibiting parking at 327 Hickory Drive. Steve Padgitt, 327 Hickory Drive, said he'd received a letter from the City Traffic Engineer saying parking adjacent to his property was hazardous and proposing no parking from his driveway south. He said the letter also proposed that the Padgitts move their mailbox to the north side of their driveway. Mr. Padgitt said although he had written to the Engineer asking several questions, he had received no response to date. He said his concern was not regarding parking in front of his property, but safety on Hickory Drive and what he perceives to be the deterioration of Hickory Drive as a residential street. He said visibility and safety are no problem when people drive the speed limit. He said limiting parking will only encourage higher speeds. He said other alternatives should be considered, and he wanted to know why he would have to move his mailbox. Public Works Director Paul Wiegand said the Post Office sets the requirements for location of mail boxes, and he was unaware of why it needed to be moved. Motion by Campbell, Second by Parks, to table this issue. Vote on Motion: 4-0. Motion declared carried unanimously. Motion by Campbell, Second by Parks, to ask the Traffic Engineer to address Council relative to Mr. Padgitt's concerns. Vote on Motion: 4-0. Motion declared carried unanimously. ORDINANCE ADOPTING 1993 EDITION OF NATIONAL ELECTRIC CODE FOR MUNICIPAL CODE CHAPTER 7 SEC. 7.101: Motion by Parks, Second by Campbell, to pass on second reading an ordinance amending the Municipal Code for the purpose of adopting the 1993 edition of the National Electric Code. Roll Call Vote: 4-0. Motion declared carried unanimously. ORDINANCE SPECIFYING SECURITY REQUIREMENTS FOR CROCODILES AND THEIR ALLIES: Motion by Parks, Second by Campbell, to pass on second reading an ordinance revising the Municipal Code to specify security requirements for crocodiles and their allies. Vote on Motion: 4-0. Motion declared carried unanimously. ORDINANCE REGULATING SUBDIVISION ENTRANCE SIGNS: Motion by Hoffman, Second by Wirth, to pass on second reading an ordinance amending the Municipal Code for the purpose of regulating subdivision entrance signs. Roll Call Vote: 4-0. Motion declared carried unanimously. 3 WATERLANCES TO BOILERS #7 and #8: Motion by Wirth, Second by Parks, to adopt RESOLUTION NO. 93-463 waiving bidding procedures and authorizing purchase of waterlance equipment from Diamond Power Specialty Company in the amount of $134,929.00. Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PRESENTATION ON PROPOSAL REGARDING $950,000 SPECIAL PURPOSE GRANT: Housing Coordinator Vanessa Baker-Latimer said the City had received two responses to the RFP to construct affordable homes as part of the City's $950,000 Special Purpose Grant, one of which did not meet the submittal requirements. She said the proposal from H & F Builders, Inc. met or exceeded all of the requirements. Ms. Baker-Latimer noted a correction to the Council Action Form, and said H&F was proposing to build 24 homes at $60,000 or less, 24 at $72,000 or less, and 40 homes at the market rate. Erben Hunziker, H & F Builders, Inc. showed the location of the proposed "Bentwood Subdivision," approximately 78 acres along west Lincoln Way, west of the College Creek Subdivision. He reviewed the proposal and various concerns of H & F Builders, including being able to provide variety on the smaller homes, price increase factors, the time frame involved for the project, and the importance of getting local lenders involved. He distributed marketing materials regarding the proposed homes. Motion by Hoffman, Second by Wirth, to direct Staff to negotiate a development agreement that documents the details necessary to implement the proposal as submitted by H & F Builders, Inc. Vote on Motion: 4-0. Motion declared carried unanimously. AMENDMENT NO. 2 TO CEBA LOAN AGREEMENT WITH SOFTFORCE, INC.: Motion by Hoffman, Second by Campbell, to adopt RESOLUTION NO. 93-464 approving amendment No. 2 to CEBA Loan Agreement with SoftForce, Inc. Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. OVERNIGHT PARKING RESTRICTIONS ON LINCOLN WAY AND HAYWARD AVENUE: Motion by Wirth, Second by Hoffman, to direct the City Attorney to prepare an ordinance designating a "2:00-6:00 a.m. every day" parking restriction along the metered parking areas on Lincoln Way from Sheldon Avenue to Lynn Avenue, and on Hayward Avenue from Lincoln Way to Chamberlain Street. Coun. Campbell asked that this ordinance not be brought back to Council for consideration until ISU classes resume. Vote On Motion: 4-0. Motion declared carried unanimously. PARKING RATES FOR WELCH LOT T: Motion by Hoffman, Second by Campbell, to adopt RESOLUTION NO. 93-465 changing parking meter rates and increasing the number of reserve 4 spaces in the Welch Lot T. Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PARKING RATES FOR HYLAND AVENUE AND WEST STREET: Motion by Campbell, Second by Hoffman, to adopt RESOLUTION NO. 93-466 changing parking meter rates and durations for parking meters on Hyland Avenue and West Street. Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. RFP FOR FLOOD STUDY: Motion by Campbell, Second by Parks, to adopt RESOLUTION NO. 93-467 authorizing Staff to proceed with Request for Proposals for Flood Study. Coun. Hoffman asked if there was any possibility federal funding could be obtained for this study. Public Works Director Paul Wiegand said such funding was not currently available, unless flood mitigation funds could be designated. Coun. Hoffman encouraged Staff to explore that option. Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. HIGHWAY 69 PROJECT: Motion by Campbell, Second by Wirth, to adopt RESOLUTION NO. 93-468 approving change order for South Duff Widening Project and for Lincoln Way/Clark Realignment Project. Coun. Wirth asked why Walnut Avenue was not called "South Clark." She said aligning the streets and still having different names seemed confusing. Public Works Director Paul Wiegand said until the early 1970's, Clark Avenue did not cross the railroad tracks. He said when the tracks were rebuilt to build the CBD lot, a crossing was created and the name "Clark" was continued. Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. COMMENTS: Coun. Hoffman said she had been asked about the possibility of a stop sign being installed at the corner of Oakwood and Elwood, noting the speed at which drivers approach the intersection makes it a hazardous one. She asked that Staff discuss the matter with County staff. Coun. Wirth noted that in response to her request, a report had been received from the Traffic Engineer regarding reserved spaces in the Library parking lot, and said the report raised several issues she felt Council should discuss. Motion by Wirth, Second by Parks, that a discussion of the number of reserve spaces in the Library parking lot be placed on the January 11, 1994 Council agenda. Vote on Motion: 4-0. Motion declared carried unanimously. ADJOURNMENT: The meeting was adjourned at 8:12 p.m. 5 Sandra L. Ryan, City Clerk Larry R. Curtis, Mayor 6