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HomeMy WebLinkAbout~Master - March 10, 2026, Regular Meeting of the Ames City Council1 SUMMARY MINUTES OF THE REGULAR MEETING OF THE AMES CITY COUNCIL AMES, IOWA MARCH 10, 2026 The Regular Meeting of the Ames City Council was called to order by Mayor Pro Tem Anita Rollins at 6:00 p.m. on the 10th day of March, 2026, in the City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law. Present were Council Members Bronwyn Beatty-Hansen, Gloria Betcher, Tim Gartin, and Rachel Junck. Ex officio Emily Boland was also present. Mayor John Haila and Council Member Amber Corrieri were absent. CONSENT AGENDA: Moved by Betcher, seconded by Beatty-Hansen, to approve the consent agenda. 1. Motion approving payment of claims 2. Motion approving Report of Change Orders for period of February 16-28, 2026 3. Motion approving Summary of Minutes of the Regular City Council Meeting on February 24, 2026, and Minutes of the Special Meeting of the City Council on February 27, 2026 4. Motion approving Civil Service Candidates 5. Motion approving Ownership Update for Class E Retail Alcohol License - Wal- Mart Store #749, 3105 Grand Avenue 6. Motion approving Ownership Update for Class E Retail Alcohol License - Wal-Mart Supercenter #4256, 534 South Duff Avenue 7. Motion approving new Class C Retail Alcohol License - AJ's Bar & Grill, 2514 Chamberlain Street, Pending Favorable Inspection 8. Motion approving new 5-Day (April 18-22, 2026) Special Class C Retail Alcohol License - Christiani's Events, 2900 Hoover Drive 9. Motion approving the renewal of the following Alcohol Licenses: a. Kwik Spirits #530, 204 S Duff Avenue, Class E Retail Alcohol License b. Wal-Mart Store #749, 3105 Grand Avenue, Class E Retail Alcohol License c. BN'C Fieldhouse, 206 Welch Avenue, Class C Retail Alcohol License with Outdoor Service 10. Fees for Parking Meters for Ames Main Street Farmers' Market on Saturdays from May 2- October 17, 2026: a. RESOLUTION NO. 26-111 rescinding Resolution No. 25-084 b. Motion denying request to waive fees for parking meters on the 200, 300, and 400 blocks of Main Street 11. RESOLUTION NO. 26-112 authorizing the FY 2026/27 expenditure of $5,000 ($4,000 from Council Contingency and $1,000 from AHRC budget) to support the 2026 Building Community Breakfast 12. RESOLUTION NO. 26-113 approving appointments to various Boards and Commissions 13. RESOLUTION NO. 26-114 affirming retroactive Council authorization of Council Member Gartin's votes on behalf of the City Council at the March 5, 2 2026, meeting of the Story County Emergency Management Commission 14. RESOLUTION NO. 26-115 approving 2026 City of Ames Electric Reliability Plan 15. RESOLUTION NO. 26-116 approving request from Heartland of Story County to sublease office space to Iowa State University of Science and Technology at the city-owned property located at 205 S. Walnut Avenue 16. RESOLUTION NO. 26-117 approving 2025 Annual Fees - Appendix Q Water and Pollution Control Fees & Charges to include Sample Collection Fees 17. RESOLUTION NO. 26-118 approving Change Order No. 1 with Pioneer Industrial Corp, of Kansas City, MO, for the Valve Maintenance and Related Services and Supplies Contract for the Power Plant in the amount of $55,000 18. RESOLUTION NO. 26-119 approving Change Order No. 1 with Terracon, of Ames, IA, for Special Testing associated with the Water Pollution Control Facility Nutrient Reduction Modifications Phase 1 Project in the amount of $35,205 19. RESOLUTION NO. 26-120 approving Change Order No. 3 with Primoris Electric, Inc., of Inver Grove Heights, MN, for the Relocation of 161kV Transmission Line Project from Ames Plant to NE Ankeny in the amount of $89,125.80 (inclusive of Iowa sales tax) 20. Water Pollution Control Facility Nutrient Reduction Modifications Phase 1 Project: a. RESOLUTION NO. 26-121 rescinding Resolution No. 25-096 b. RESOLUTION NO. 26-122 approving Change Order No. 8 with Woodruff Construction, of Ames, IA, for the Water Pollution Control Facility Nutrient Reduction Modifications Phase 1 Project in the amount of $3,843.61 21. RESOLUTION NO. 26-123 approving preliminary plans and specifications for the Freel Drive Paving program, setting April 8, 2026, as the bid due date and April 14, 2026, as the date of Public Hearing 22. RESOLUTION NO. 26-124 approving contract and bond for the 2022/23 Bridge Rehabilitation Program (S. 4th Pedestrian Bridge over Ioway Creek) with Boulder Contracting, LLC of Grundy Center, IA, in the amount of $1,577,234.95, contingent upon receipt 23. RESOLUTION NO. 26-125 approving contract and bond for the 2023/24 Stormwater Erosion Control Program (Inis Grove) with Nagel Construction, of Allerton, IA, in the amount of $346,267.50 24. RESOLUTION NO. 26-126 approving contract and bond for the 2025/26 Collector Street Pavement Improvements (Bloomington Road) with Manatt's, Inc., of Ames, IA, in the amount of $896,852.24 25. RESOLUTION NO. 26-127 approving contract and bond for the 2025/26 Concrete Street Pavement Improvements Program No. 1 (Clark Ave) with Con-Struct Inc., of Ames, IA, in the amount of $1,114,875.50 26. RESOLUTION NO. 26-128 approving contract and bond for the 2025/26 Concrete Street Pavement Improvements Program No. 2 (Sunset Dr) with Con-Struct, Inc., of Ames, IA, in the amount of $1,295,903.20 27. RESOLUTION NO. 26-129 approving contract and bond for the 2025/26 Concrete Street Pavement Improvements Program No. 3 (Campus Ave) with 3 Con-Struct, Inc., of Ames, IA, in the amount of $838,938 28. RESOLUTION NO. 26-130 setting March 24, 2026, as the date for Public Hearing on proposals to enter into a General Obligation Loan Agreements and to borrow money thereunder 29. RESOLUTION NO. 26-131 setting March 24, 2026, as the date of Public Hearing to enter into a State Revolving Fund Clean Water Loan agreement in an amount not to exceed $2,100,000 30. RESOLUTION NO. 26-132 setting March 24, 2026, as the date of Public Hearing to enter into a State Revolving Fund Clean Water Loan agreement in an amount not to exceed $5,700,000 31. RESOLUTION NO. 26-133 approving release in full of the financial security on file for Domani 1st Addition, Stormwater Maintenance Roll Call Vote: 5-0. Motions/Resolutions declared carried/adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. PUBLIC FORUM: The Public Forum was opened and closed by Mayor Pro Tem Rollins when no one came forward to speak. HEARING ON REZONING OF PROPERTY LOCATED AT 1323 NORTHWESTERN AVENUE FROM RESIDENTIAL LOW DENSITY (RL) TO GOVERNMENT/AIRPORT DISTRICT (S-GA) WITH A MASTER PLAN: Planning and Housing Director Kelly Diekmann provided the staff report, explaining that the Ames Community School District (ACSD) purchased this property with the intent to expand services for the district. The current zoning was RL, and the district was seeking to rezone to S-GA. The Public Hearing was opened by Mayor Pro Tem Rollins. Melissa Goodwin, Project Manager for the project, highlighted the vision of ACSD to create a community centerpiece with multipurpose spaces for student services, administration, and partnerships. Scott Grimes, ACSD Superintendent, highlighted plans for preserving existing buildings on the site to serve academic, staff development, and community use purposes. The Public Hearing was closed by Mayor Pro Tem Rollins when no one else came forward to speak. Moved by Betcher, seconded by Junck, to pass on first reading an ordinance rezoning property located at 1323 Northwestern Avenue from Residential Low Density (R L) to Government/Airport District (S-GA) with a Master Plan. Roll Call Vote: 5-0. Motion declared carried unanimously. DISCUSSION ON CITY ATTORNEY JOB DESCRIPTION AND HIRING TIMELINE: Moved by Gartin, seconded by Beatty-Hansen, to table the discussion until the March 24, 2026, Regular Meeting of the Ames City Council. Vote on Motion: 5-0. Motion declared carried unanimously. 4 DISCUSSION ON LETTER TO LEGISLATORS REGARDING HF 2541: City Attorney Mark Lambert reported that the proposed legislation was quickly passed and Senate File 579 had already been signed by the Governor, prohibiting cities from defining protected classes beyond state law. This development rendered sending a protest letter moot. RESIDENTIAL CURBSIDE RECYCLING PROGRAM: Sustainability Coordinator Nolan Sagan, alongside Public Works Director Justin Clausen, Assistant City Manager Brian Phillips, and Resource Recovery Superintendent Mark Peebler, presented the residential curbside recycling program after a two-week delay requested at the last meeting to allow for additional public input and education. Mayor Pro Tem Rollins opened the Public Input. Andrew Jiles, Caitlin Leon, and Jeri Neal, spoke in favor of the program, with Jiles discussing concerns with the adequacy of collection frequency. Mayor Pro Tem Rollins closed the Public Input when no one else came forward to speak. Moved by Beatty-Hansen, seconded by Junck, to adopt RESOLUTION NO. 26-134 approving five-year contract for residential curbside recycling collection with Aspen Waste Systems of Iowa, Inc., of Ames, IA. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. Moved by Beatty-Hansen, seconded by Junck, to adopt RESOLUTION NO. 26-135 amending Appendix F of Municipal Code to incorporate fees related to curbside recycling. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. REQUEST FROM CITY OF MAXWELL TO WITHDRAW FROM RESOURCE RECOVERY SYSTEM 28E INTERGOVERNMENTAL AGREEMENT: Assistant City Manager Phillips, alongside Director Clausen and Superintendent Peebler, explained that during the Resource Recovery and Recycling Campus (R3C) development process, Maxwell requested release from the system to join the waste management planning area for Marshall County. The Public Input was opened and closed by Mayor Pro Tem Rollins when no one came forward to speak. Moved by Gartin, seconded by Betcher, to adopt RESOLUTION NO. 26-136 approving amendment terminating the 28E Intergovernmental Agreement as of June 30, 2026. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. 5 RESOLUTION APPROVING CLIMATE ACTION GRANT PROGRAM UPDATES WITH AN ALLOCATION OF UP TO $150,000: Coordinator Sagan, alongside Assistant City Manager Pa Vang Goldbeck, presented the proposal to continue the Climate Action Grants Program for another year after a successful first year in 2025. The program offered two types of grants in its first year: community climate and youth mini grants. A third category of grants for residential sustainability improvements was proposed for 2026. Mayor Pro Tem Rollins opened and closed the Public Input when no one came forward to speak. Moved by Betcher, seconded by Junck, to adopt RESOLUTION NO. 26-137 approving Climate Action Grant Program updates with an allocation of up to $150,000. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. RESOLUTION DECLARING JORDISON CONSTRUCTION, INC., OF URBANDALE, IA, TO BE A NON-RESPONSIBLE CONTRACTOR FOR THE PURPOSE OF BIDDING ON CITY PROJECTS: Moved by Junck, seconded by Betcher, to table the item until the March 24, 2026, Regular Meeting of the Ames City Council. Vote on Motion: 5-0. Motion declared carried unanimously. DISCUSSION ON ADDITIONAL QUESTIONS FOR THE 2026 RESIDENT SATISFACTION SURVEY: Communications and Outreach Manager Susan Gwiasda reviewed the biannual process of requesting City Council input on survey questions. Moved by Beatty-Hansen, seconded by Rollins, to strike the question, “How many of your neighbors do you know?” from the 2026 Survey. Vote on Motion: 5-0. Motion carried unanimously. Moved by Beatty-Hansen, seconded by Junck, to add a question to the 2026 Survey regarding the identification of possible discrimination as requested by the Ames Human Relations Commission. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Beatty-Hansen, seconded by Junck, to remove the current questions under Sustainability from the 2026 Survey. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Beatty-Hansen, seconded by Junck, to add a question to the 2026 Survey asking what sustainability related improvements residents would consider making to their home and, if none, why. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Betcher, seconded by Beatty-Hansen, to add the dollar amount of allocated funds to the question about ASSET Services in the 2026 Survey. 6 Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Rollins, seconded by Betcher, to add the open-ended question, “What would make you go Downtown more often?” to the 2026 Survey. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Beatty-Hansen, seconded by Junck, to add the open -ended question, “What would make you go to Campustown more often?” to the 2026 Survey. Vote on Motion: 5-0. Motion declared carried unanimously. RESOLUTION APPROVING CHANGE ORDER NO. 8 FOR THE FITCH FAMILY INDOOR AQUATIC CENTER BID PACKAGE 22-1: Parks and Recreation Director Keith Abraham presented a change order request for Brockway Mechanical and Roofing in the amount of $44,749. Moved by Betcher, seconded by Beatty-Hansen, to adopt RESOLUTION NO. 26-139 approving Change Order No. 8 with Brockway Mechanical and Roofing Co., of Des Moines, IA, for the Fitch Family Indoor Aquatic Center Bid Package 22 -1 in the amount of $44,749. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. RESOLUTION APPROVING THE REPORT OF RAPID NEEDS PURCHASE FOR REPAIRS TO ELECTRIC TRANSFORMER: Assistant Director of Electric Services Curtis Spence reported on emergency repairs to a transformer at Dayton Avenue substation. Moved by Betcher, seconded by Junck, to adopt RESOLUTION NO. 26-140 approving the report of rapid needs purchase with RMS Energy, of Little Falls, MN, for repairs to the Dayton Avenue Substation transformer in the amount of $221,680.46. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. RESOLUTION APPROVING FY 2026/27 NATURAL GAS SUPPLY FOR ELECTRIC: Assistant Director Spence requested authorization for the Director of Electric Services to commit to natural gas contract extensions within approved budget for the next fiscal year. Moved by Gartin, seconded by Betcher, to approve Alternative 3: adopting RESOLUTION NO. 26-141 authorizing staff to approve extensions to the contract with Macquarie Energy LLC, of Houston, TX, to amend the existing natural gas supply contract over the coming fiscal year at prices to achieve a total cost of not more than $13,300,000. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. STAFF REPORT REGARDING DEVICE DELIVERY SELLER PERMITS: Police Chief 7 Geoff Huff reviewed the details of a new permit for tobacco device delivery made available by the Iowa Department of Revenue in the last legislative session. Moved by Junck, seconded by Beatty-Hansen, to approve Option 3: Decline to take action, allowing the State permitting to proceed without local involvement. Vote on Motion: 5-0. Motion declared carried unanimously. PROPOSED 2026/27 ANNUAL ACTION PLAN PROJECTS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME PROGRAMS: Housing Coordinator Vanessa Baker-Latimer presented the annual action plan required for HUD applications. Moved by Gartin, seconded by Betcher, to approve the proposed FY 2026-27 Annual Action Plan Program Projects and proposed budgets in connection with the City’s Community Development Block Grant and HOME Program , and direct staff to proceed with hosting public forums for citizen input and feedback , and request an extension for submitting the Action Plan as needed. Vote on Motion: 5-0. Motion declared carried unanimously. PROPOSED AMENDMENT TO THE CITY'S 2025/26 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN TO MODIFY PROGRAMS AND BUDGET: Coordinator Baker-Latimer requested a substantial amendment to add South 3rd and South Maple infrastructure improvements to the current year's program. Moved by Gartin, seconded by Betcher, to approve Alternative No. 1: • Direct staff to proceed with amending the 2025 -26 CDBG Annual Action Plan with the proposed projects as outlined in Attachment 1. • Adopt RESOLUTION NO. 26-142 setting date of Public Hearing for April 14, 2026. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. HEARING ON RESOURCE RECOVERY AND RECYCLING CAMPUS (R3C): Director Clausen, alongside Assistant City Manager Phillips and Superintendent Peebler, reported on the bids received on March 3, 2026, for the R3C project. Mayor Pro Tem Rollins opened and closed the Public Hearing when no one came forward to speak. Moved by Beatty-Hansen, seconded by Junck, to accept report of bids and delay contract awards until the March 24, 2026, Regular Meeting of the Ames City Council. Vote on Motion: 5-0. Motion declared carried unanimously. HEARING ON 2025/26 ALLEY PAVEMENT IMPROVEMENT PROGRAM (ALLEY - SOUTH OF LINCOLN WAY BETWEEN SOUTH KELLOGG AVE AND SOUTH SHERMAN AVE): Director Clausen was present to answer any questions regarding the series of hearings on Public Works projects. 8 The Public Hearing was opened and closed by Mayor Pro Tem Rollins when no one came forward to speak. Moved by Junck, seconded by Beatty-Hansen, to accept report of bids. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Betcher, seconded by Beatty-Hansen, to adopt RESOLUTION NO. 26-143 approving final plans and specifications and awarding a contract to Brother's Concrete, of Des Moines, IA, in the amount of $116,833.30. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. HEARING ON 2025/26 DOWNTOWN STREET PAVEMENT IMPROVEMENT PROGRAM (ALLEY - NORTH OF LINCOLN WAY BETWEEN KELLOGG AVE AND SHERMAN AVE): Mayor Pro Tem Rollins opened and closed the Public Hearing when no one came forward to speak. Moved by Betcher, seconded by Junck, to accept report of bids. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Betcher, seconded by Junck, to adopt RESOLUTION NO. 26-144 approving final plans and specifications and awarding a contract to Brother's Concrete, of Des Moines, IA, in the amount of $127,917.05. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. HEARING ON 2025/26 SEAL COAT STREET PAVEMENT IMPROVEMENTS PROGRAM AND WATER SYSTEM IMPROVEMENTS PROGRAM (FERNDALE AVENUE AND FURMAN DRIVE): The Public Hearing was opened and closed by Mayor Pro Tem Rollins when no one came forward to speak. Moved by Betcher, seconded by Beatty-Hansen, to accept report of bids. Vote on Motion: 5-0. Motion declared carried unanimously. Moved by Betcher, seconded by Junck, to adopt RESOLUTION NO. 26-145 approving final plans and specifications and awarding a contract to Iowa Water & Waste Systems of Boone, IA, in the amount of $1,977,694.58. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. FIRST READING OF ORDINANCE TO AMEND THE MUNICIPAL CODE OF THE CITY OF AMES, IOWA BY ENACTING A NEW SECTION 24.21 THEREOF, FOR THE PURPOSE OF CREATING TAX INCREMENT FINANCING DISTRICTS WITHIN THE DOWNTOWN REINVESTMENT DISTRICT URBAN RENEWAL AREA: Director Diekmann presented an ordinance that would create two Tax Increment Financing (TIF) districts within the previously established Downtown Reinvestment District Urban 9 Renewal Area. The Public Input was opened and closed by Mayor Pro Tem Rollins when no one came forward to speak. Moved by Gartin seconded by Beatty-Hansen, to pass on first reading an ordinance to amend the Municipal Code of the City of Ames, Iowa by enacting a new Section 24.21 thereof, for the purpose of creating Tax Increment Financing Districts within the Downtown Reinvestment District Urban Renewal Area. Roll Call Vote: 5-0. Motion declared carried unanimously. FIRST READING OF ORDINANCE REVISING MUNICIPAL CODE CHAPTERS 10, 17, 21, 22, 27, RELATING TO LICENSES AND PERMITS ISSUED BY THE OFFICE OF THE CITY CLERK: Moved by Betcher, seconded by Junck, to pass on first reading an ordinance revising Municipal Code Chapters 10, 17, 21, 22, 27, relating to licenses and permits issued by the Office of the City Clerk. Roll Call Vote: 5-0. Motion declared carried unanimously. SECOND READING OF ORDINANCE REVISING MUNICIPAL CODE CHAPTER 28 FOR WATER METER SETTING REQUIREMENTS: Moved by Betcher, seconded by Gartin, to pass on second reading an ordinance revising Municipal Code Chapter 28 for Water Meter setting requirements. Roll Call Vote: 5-0. Motion declared carried unanimously. THIRD READING AND ADOPTION OF ORDINANCE NO. 4589 RENAMING CENTER AVENUE TO CHANTLAND AVENUE: Moved by Gartin, seconded by Junck, to pass on third reading and adopt ORDINANCE NO. 4589 renaming Center Avenue to Chantland Avenue. Roll Call Vote: 5-0. Motion declared carried unanimously. THIRD READING AND ADOPTION OF ORDINANCE NO. 4588 MODIFYING MUNICIPAL CODE CHAPTER 10, GARBAGE AND REFUSE : Moved by Betcher, seconded by Junck, to pass on third reading and adopt ORDINANCE NO. 4588 modifying Municipal Code Chapter 10, Garbage and Refuse. Roll Call Vote: 5-0. Motion declared carried unanimously. DISPOSITION OF COMMUNICATIONS TO COUNCIL: Mayor Pro Tem Rollins noted there were six items for consideration. The first item was a concern regarding rezoning at Northwestern Avenue and 13th Street from Mark McClure. Moved by Beatty-Hansen to communicate thanks for the input and let the resident know the next steps in the planning for that property. Motion withdrawn. Moved by Beatty-Hansen, seconded by Junck, to respond to the requester with the information provided by staff during the meeting. Vote on Motion: 5-0. Motion declared carried unanimously. 10 A request to present a proposal on Lincoln Way pedestrian safety from Allyson Paige and Vela Achahuanco was the second item. Moved by Beatty-Hansen, seconded by Betcher, to refer the proposal to Public Works staff. Vote on Motion: 5-0. Motion declared carried unanimously. The third item was a concern regarding trailer parking requirements from Josh Zeien. Moved by Beatty-Hansen, seconded by Betcher, to communicate to the requester that the City Council was not interested in changing trailer parking policies at this time. Vote on Motion: 5-0. Motion declared carried unanimously. Input on curbside recycling from Ames residents was the fourth item. Moved by Beatty-Hansen, seconded by Betcher, to take no action. Vote on Motion: 5-0. Motion declared carried unanimously. The fifth item was a memo from Building Official Sara Van Meeteren regarding rental housing code requests from Sam Brant. Moved by Betcher, seconded by Junck, to take no further action and provide the memo to the requester. Vote on Motion: 5-0. Motion declared carried unanimously. A request for revision to Ansley Subdivision Cedar Lane Agreement from Steve and Anne Burgason was the final item. Moved by Beatty-Hansen, seconded by Betcher, to refer the item to staff for a memo. Vote on Motion: 5-0. Motion declared carried unanimously. REPORT OF GOVERNING BODY: The Mayor Pro Tem and City Council Members provided highlights from their attendance at various board and commission meetings. COUNCIL COMMENTS: The Mayor Pro Tem and City Council Members reported on various events attended, upcoming meetings, community events, and items of interest. Mayor Pro Tem Rollins noted a concern from a resident regarding charges for the removal of a dangerous tree at 624 Duff Avenue. Moved by Rollins, seconded by Beatty-Hansen, to place the item on future agenda to discuss possible assistance for the homeowner and to review notification procedures for the process. Vote on Motion: 5-0. Motion declared carried unanimously. CLOSED SESSION: Mayor Pro Tem Rollins asked City Attorney Mark Lambert if there 11 was a legal reason to go into Closed Session. Attorney Lambert replied in the affirmative, citing Section 21.5(1)(c), Code of Iowa, to discuss matters presently in litigation or where litigation is imminent. Moved by Beatty-Hansen, seconded by Junck, to go into Closed Session at 9:09 p.m. Roll Call Vote: 5-0. Motion declared carried unanimously. The City Council reconvened in Regular Session at 9:29 p.m. Moved by Betcher, seconded by Gartin, to adopt RESOLUTION NO. 26-144 approving settlement agreement. Roll Call Vote: 5-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby made a portion of these Minutes. ADJOURNMENT: Moved by Junck, seconded by Betcher, to adjourn the meeting at 9:30 p.m. Vote on Motion: 5-0. Motion declared carried unanimously. ______________________________ ______________________________ Taylor Swanson, Deputy City Clerk John A. Haila, Mayor ______________________________ Renee Hall, City Clerk