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HomeMy WebLinkAbout~Master - Regular Meeting of the Ames City Council 01/22/1991MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA JANUARY 22, 1991 The Ames City Council met in regular session at 7:00 p.m. on January 22, 1991, in the Council Chambers of the City Hall, 515 Clark Avenue, pursuant to law. Mayor Curtis presided at the meeting and the following Council Members were present: Brown, Campbell, Hertz, Hoffman, Parks, and Wirth. JOINT MEETING WITH PARKS AND RECREATION COMMISSION: Parks and Recreation Commission Members Mary Atherly, Tom Carey, Bill Shrum, and Mike Simonson were in attendance. Also, Jack Moore, Betty Sogard, and Bill Summers, members of the Aquatic Master Plan Review Committee, attended the meeting to discuss possible locations for a proposed aquatic and soccer facility in Ames. The discussion centered on two sites, the proposed Central Park area, which has been posed as part of the Ames Plan, and the area near the intersection of Ontario and Scholl Road, which is the favored area of the Aquatic Master Plan Review Committee. Committee Members said that they had discounted the Central Park site since it lies in a flood plain and it appears that the property may not be available for some time. Dave Hauser, Director of the Chamber of Commerce, provided an update on the status of the proposed Central Park property. Several City Council Members expressed their desire to have more information about the Central Park site before a decision is made. It was decided to direct the consultant working on this project to analyze a non-flooding site in the Central Park area as well as the site on Ontario, within the same scope of services previously approved by the Council. CONSENT AGENDA: Mayor Curtis announced that the item concerning a date of hearing for The Far Side, 115 Main Street, was pulled from the agenda. Moved by Brown, seconded by Hertz, to approve the following items on the Consent Agenda. 1. Motion to approve minutes of the regular City Council meeting of January 8, 1991. 2. Motion to approve payment of claims totalling $2,194,424.30. 3. Motion to approve renewal of the following beer and liquor licenses: (a)Special Class C Liquor License - House of Chen, 2508 Ferndale. (b) Class A Liquor License - American Legion, 225 Main Street. (c) Special Class C Liquor License - Grubstake, 2512 Lincoln Way. 4. Motion to set City Council meeting dates for March 5 and 26, April 9 and 23, and May 14 and 28, 1991. 5. RESOLUTION NO. 91-19 approving appointments of Dwight Helmuth to Fire Retirement Board and Police Retirement Board and Jerry Stubben to the Human Relations Commission. 6. 1990 Street Improvement Program No. 2: (a) RESOLUTION NO. 91-20 accepting completion by Stenberg Concrete Construction in the final amount of $55,166.94. (b) RESOLUTION NO. 91-21 adopting final assessment schedule. 7. RESOLUTION NO. 91-22 approving supplemental contract for Lincoln Way and South Dakota Intersection Improvements. 8. RESOLUTION NO. 91-23 accepting completion of Overhaul of Unit #7 Turbine-Generator by Lovegreen Turbine Service, Inc. in the total amount of $105,505.08. 9. RESOLUTION NO. 91-24 approving contracts awarded for construction of hospital remodeling project. 10. RESOLUTION NO. 91-25 approving renewal of lease of WPC farm with Robert Finch for 1991 crop year. 11. RESOLUTION NO. 91-26 approving preliminary plans and specifications for a Public Access Studio; setting February 19, 1991, as date to receive bids and February 26, 1991, as date of hearing and award of contract. Roll Call Vote: 6-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. PUBLIC FORUM: No one appeared for this portion of the meeting. LIQUOR LICENSE FOR PIZZA KITCHENS: Moved by Parks, seconded by Hoffman, to approve a new application for a Special Class C Liquor License for The Pizza Kitchens located at 120 Hayward. Vote on Motion: 6-0. Motion declared carried unanimously. GREEN HILLS STORM SEWER: Mayor Curtis declared the hearing open. It was explained that a storm sewer easement from the National Farmers Organization has not been obtained yet. There were no further comments, and the hearing was declared closed. Moved by Hoffman, seconded by Parks, to accept the report of bids for the Green Hills Storm Sewer Rehabilitation Project and delay the award of contract until the storm sewer easement has been acquired from the NFO. Vote on Motion: 6-0. Motion declared carried unanimously. ORDINANCE REQUIRING NOTICES ON LIQUOR ESTABLISHMENTS: Moved by Parks, seconded by Hoffman, to pass on second reading an ordinance requiring posted notice on liquor establishments that entry by persons under 21 years of age is forbidden. Roll Call Vote: 6-0. Motion declared carried unanimously. ORDINANCE REZONING BANDSHELL NEIGHBORHOOD: Moved by Parks, seconded by Brown, to pass on second reading an ordinance rezoning Bandshell Neighborhood, with properties abutting both sides of Crawford Avenue and all properties between Duff Avenue and Crawford Avenue from East Fifth Street to East Ninth Street being rezoned from R-3 to R-2. Roll Call Vote: 6-0. Motion declared carried unanimously. ORDINANCE PROHIBITING PARKING ON CHESTNUT AND BUCKEYE STREETS: Moved by Parks, seconded by Brown, to pass on second reading an ordinance prohibiting parking on both sides of Chestnut and Buckeye Streets. Roll Call Vote: 6-0. Motion declared carried unanimously. P-C PLAN FOR 2504 ELWOOD DRIVE: Brian O'Connell, Director of Planning and Housing, informed the Council that an easement for stormwater management between the property at 2504 Elwood Drive and the Research Park has not been received yet. Moved by Parks, seconded by Brown, to adopt RESOLUTION NO. 91-27 approving the request to amend the P-C Plan for property located at 2504 Elwood Drive with the following stipulations: A. That the list of impermissible uses be adopted for the entire site; B. That the developer receive permission (easement) to grade on and direct the storm water to the ISU Research Park prior to February 15, 1991; C. That the Elwood Drive entrance to the motel site become right-in, right-out when the volume of 7,500 ADT is reached; D. That the existing pylon sign by the convenience store be removed within two years of occupancy of Phase I of the motel project; E. That the property description be combined under a common ownership prior to building permits; and F. That the developer submit an acceptable financial assurance for the completion of landscaping and site improvements prior to building permits. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. AIRPORT GRANT FUNDING: City Manager Schainker provided a status report on grants for the Ames Municipal Airport. He commented that hopefully supplemental funds will be available from the FAA since the cost of the land to be purchased near the airport will be much greater than was thought at the time the grants were applied for. 1991/96 CAPITAL IMPROVEMENTS PLAN: Moved by Brown, seconded by Hoffman, to approve the Community Protection portion of the Capital Improvements Plan. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Parks, seconded by Wirth, to amend the Utilities and Physical Environment portion of the CIP by adding $100,000 for painting the water tower on North Dakota during FY 92/93. Vote on Amendment: 6-0. Motion declared carried unanimously. Moved by Wirth, seconded by Hertz, to approve the Utilities and Physical Environment portion of the CIP as amended. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Brown, seconded by Parks, to amend the Transportation portion of the CIP by moving the paving of Bloomington Road from the west corporate limits to Eisenhower from the 1994/95 fiscal year to the 1993/94 fiscal year and by changing the source of funding for the slurry seal coat program from Road Use Tax Funds to Local Option Sales Tax Funds in 1990/91 and deleting the program from the 1991/92 fiscal year. Vote on Amendment: 6-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Parks, to approve the Transportation portion of the CIP as amended. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Parks, seconded by Brown, to approve the Community Enrichment portion of the CIP. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Hoffman, seconded by Parks, to approve the General Administration portion of the CIP. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Brown, seconded by Parks, to approve the Revolving Agency Accounts portion of the CIP. Roll Call Vote: 6-0. Motion declared carried unanimously. Moved by Parks, seconded by Hoffman, to adopt RESOLUTION NO. 91-28 approving the 1991-96 Capital Improvements Plan as amended. Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. Moved by Wirth, seconded by Parks, to route all proposed repairs to the Bandshell through the Historic Preservation Board in the future for their input. Vote on Motion: 6-0. Motion declared carried unanimously. AFFORDABLE HOUSING REPORT: Vanessa Baker-Latimer, Housing Coordinator, detailed the actions that have been taken on affordable housing since the idea was last discussed with the Council in October, 1990. City Manager Schainker mentioned future steps that Staff and the Mayor will take to continue working to provide more affordable housing in Ames in the future. COMMENTS: Council Member Parks asked Staff to look into ways to make it easier for pedestrians to cross 30th Street between the mall and Wal-Mart. Council Member Hoffman announced that Eco-Action is sponsoring an environmental fair at the library on Saturday, January 26, 1991. Council Member Wirth asked Staff to look at a possible malfunctioning of the left turn arrow at the intersection of 24th and Grand. Council Member Campbell asked when a meeting would be held with citizens living south of campus to discuss alternate side parking and was told that it would be held during the first week of February. UNION CONTRACTS: Moved by Brown, seconded by Hoffman, to hold a closed session as provided by Section 20.17(3), Code of Iowa, to discuss possible ratification of union contracts for the Police and Power Plant employees. Vote on Motion: 6-0. Motion declared carried unanimously. The closed session ended. Moved by Brown, seconded by Hoffman, to adopt RESOLUTION NO. 91-29 ratifying the agreement between the City of Ames and the Public, Professional, and Maintenance Employees, Local 2003, IBPAT, Ames Police Unit for FY 1991/92 and FY 1992/93, and to adopt RESOLUTION NO. 91-30 ratifying the agreement between the City of Ames and the International Union of Operating Engineers, Local 234, Power Plant Employees for FY 1991/92 through FY 1993/94. Roll Call Vote: 6-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby made a portion of these minutes. ADJOURNMENT: The meeting was adjourned at 9:10 p.m. ___________________________________________________________________________ Nancy Dionigi, City Clerk Larry R. Curtis, Mayor