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The City Council
took the following action on items listed in the attached meeting agenda
summary. Copies of ordinances, resolutions and other Council action may be
obtained from the City Clerk's Office (515) 283-4209. The six-digit number
beginning with '08-' preceding each item on the agenda is a roll call number
assigned by the City Clerk. Please refer to this number when requesting
information or copies. |
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SUMMARY
OF |
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August 11, 2008 4:30 PM |
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INVOCATION: Moment of Silence |
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1. ROLL CALL: Present:
Cownie, Coleman, Hensley, Kiernan, Mahaffey, Meyer and Vlassis. Council Member Kiernan participated in the
meeting by telephone. |
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2. APPROVING AGENDA, AS PRESENTED AND/OR, AS AMENDED:
Moved by Hensley to adopt.
Motion Carried 7-0. |
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * |
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3. APPROVING CONSENT AGENDA items 3
through 40: Moved by Hensley to adopt the balance of
the consent agenda. Motion Carried
7-0. |
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4. Approving Alcoholic Beverage License applications for the
following: Moved by Hensley to adopt. Motion Carried 7-0. |
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NEW APPLICATIONS |
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(A) LIVE 215 E 2ND ST C Liquor |
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RENEWAL APPLICATIONS |
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(B) AMF DES MOINES LANES 3839 E 14TH ST C Liquor |
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(C) BEECHWOOD LOUNGE |
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(D) BUDDYS CORRAL 418 E 5TH ST C Liquor |
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(E) CIGARETTE OUTLET |
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(F) CROATIAN FRATERNAL
SLAVIC |
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(G) DAHLS FUEL |
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(H) DRAGON HOUSE |
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(I) FRANKS PIZZA 2314 UNIVERSITY AVE C Beer/Wine |
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(J) FRATERNAL ORDER OF
EAGLES |
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(K) OAKMOOR RACQUETBALL 4731 MERLE
HAY RD B Beer |
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(L) OLD |
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(M) PEOPLES COURT/CC
TAFT&CO/AK216 COURT AVE C
Liquor |
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(N) QV'S CAVATELLI 209 EUCLID
AVE C
Liquor |
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(O) STROLL INN (THE) 3325 HUBBELL AVE C Liquor |
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(P) SURF SHACK 319 COURT AVE C Liquor |
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(Q) TOADS TAVERN 3002 STATE
AVE C
Liquor |
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(R) TOBACCO OUTLET PLUS |
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(S) YO YOS BAR & GRILL |
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OUTDOOR SERVICE APPLICATIONS |
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(T) BREW HAUS LOUNGE |
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Adding
permanent outdoor service area. |
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(U) |
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Temporary
outdoor service area for Annual Chucks Street Party on September 6, 2008. |
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(V) STROLL INN (THE) 3325 HUBBELL AVE C Liquor |
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Adding permanent outdoor
service area. |
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SPECIAL EVENT APPLICATIONS |
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(W) CHRIST THE |
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Class
B Beer License for Corn Fest on August 23, 2008. Pending approval of the Building
Department. |
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(X) |
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Class
B Beer License for Destination |
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(Y) STAR BAR 2716 INGERSOLL AVE
FiveDay License |
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Class
C Beer/Wine License for Ingersoll Live on August 23, 2008. Pending approval of Fire and Zoning
Departments. |
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5. Ordering
construction of the following: |
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(A) 2008 Expanded Street Resurfacing Program Contract 3
Receiving of bids, (8-26-08), and Setting date of hearing, (9-8-08). (Construction Estimate - $632,400). (Council Communication No. 08-497)
Moved by Hensley to adopt.
Motion Carried 7-0. |
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(B) Chesterfield Greenhouses Evaporative Cooling System Receiving of
bids, (8-26-08), and Setting date of hearing, (9-8-08). (Construction Estimate - $65,000). (Council Communication No. 08-481)
Moved by Hensley to adopt.
Motion Carried 7-0. |
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(C) Cownie Soccer Fields Improvements Phase 1 Receiving of
bids, (8-26-08), and Setting date of hearing, (9-8-08). (Construction Estimate - $750,000). (Council Communication No. 08-482)
Moved by Hensley to adopt.
Motion Carried 7-0. |
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(D) Lincoln Avenue Sanitary Sewer |
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(E) John & |
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(1) Agreement for funding of John and Mary
Pappajohn Sculpture Collection and John and Mary Pappajohn Sculpture Park
improvements and maintenance with Edmundson Art Foundation, Inc. d/b/a The
Des Moines Art Center, and Greater Des Moines Community Foundation. (Council Communication No. 08-485)
Moved by Hensley to adopt.
Motion Carried 7-0. |
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6. Approving Iowa Department of Transportation Agreement for
Waveland Trail Phase 1. (Council Communication No. 08-477)
Moved by Hensley to adopt.
Motion Carried 7-0. |
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7. Approving Professional Services Agreement with Durrant Group,
Inc. for design and construction phase services for the Solid Waste Building
Fire Repairs, not to exceed $45,000. Council Communication No. 08-489)
Moved by Hensley to adopt.
Motion Carried 7-0. |
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8. Communication from Castle Concrete Services. Inc. requesting
permission to sublet certain items on |
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9. Accepting completed construction and approving final payment for the following: |
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(A) The Underground Company, Ltd. 800 Block of |
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(B) Corell Contractor Inc. SE 6th & Jackson Storm
Sewer Repair. Moved by Hensley to adopt. Motion Carried 7-0. |
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(C) The Underground Company, Ltd. Emergency Sanitary Sewer
Repair at |
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(D) The Underground Company, Ltd. Emergency Sanitary Sewer
Repair at |
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(E) Venter Spooner, Inc. Grays Lake Terrace Building Shade
Structure. Moved by Hensley to adopt. Motion Carried 7-0. |
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(F) Skywalk Bridge 5D-6D Repairs Bergstrom Construction, Inc.
Moved by Hensley to adopt.
Motion Carried 7-0. |
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10. Approving Delinquent Sewer Rental and/or Solid Waste/Stormwater for July 2008. |
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(A) Utility Fees. Moved by Hensley to adopt. Motion Carried 7-0. |
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(B) Utility Credits. Moved by Hensley to adopt. Motion Carried 7-0. |
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11. Approving deletion of NAC-Emergency Assessment at |
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12. Approving final subdivision plat
entitled Prairie Hills of Des Moines Plat 1 located at |
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13. Approving final subdivision plat entitled
Goode Trust Plat 2 located at |
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