February 9, 2009
4:30 PM
SPECIAL PRESENTATION – 4:15 PM
Recognition of the Brook Run
Neighborhood Association
INVOCATION: Pastor
Craig
Grant Park Christian Church
E.
1. ROLL CALL:
I. Items regarding City’s budget reductions:
(A) Proposals for provision of custodial services.
(Council Communication No. 09-071)
(B) Maintenance Agreement with Greater Des Moines Baseball Company (Iowa Cubs) to maintain various athletic fields.
(Council Communication No. 09-053)
(C) Proposal from Animal Rescue League of Iowa to provide animal control services.
(Council Communication No. 09-080)
(D) Proposals for provision of mowing and trimming services.
(Council Communication No. 09-074)
(E) Diminution of employees.
(Council Communication No. 09-077)
2. APPROVING AGENDA, AS PRESENTED AND/OR, AS AMENDED:
* * * * * * * * * * * * * * * * * * * * * * * * * * *
|
*Note: |
These are routine items and will be enacted by
one roll call vote without separate discussion unless someone, Council or
public, requests an item be removed to be considered separately. |
3. APPROVING CONSENT AGENDA – items 3 through 39:
LICENSES AND PERMITS
4. Approving Alcoholic Beverage License Applications for the following:
NEW APPLICATIONS
(A)
GATEWAY MARKET
MLK 2002
(B)
MICHELLES LOUNGE 3925 E 14TH ST C Liquor
RENEWAL
APPLICATIONS
(C)
BAN THAI
RESTAURANT 215 E WALNUT ST C Beer/Wine
(D)
BELLA NOCHE 4808 SW 9TH ST C Liquor
(E)
CENTERPLATE 1 LINE DR C Liquor
(F)
COONEYS TAVERN 3708 BEAVER AVE C Liquor
(G)
EL AGUILA REAL 3600 BEAVER AVE C Liquor
(H)
FAREWAY STORE
(I)
FAREWAY STORE #
(J)
GIT N GO STORE
#28 3274 E UNIVERSITY C Beer
(K)
HY VEE FOOD STORE
#
(L)
SHANGRI LA BUFFET 4349 MERLE HAY RD B Beer
(M) SNAKE PIT LOUNGE 3100 McKINLEY AVE A Liquor
(N)
TRANSFER TO
NEW LOCATION
(O)
CORIGLIANOS 215 4TH ST B
Beer
Permanent
transfer from
SPECIAL
EVENTS APPLICATION
(P)
ST ANTHONY
CATHOLIC 15 INDIANOLA
Five (5) Day License
Class
C Beer/Wine License for event on February 20, 2009. Pending approval of the Fire Department.
4I Approving Special Class C Beer/Wine renewal application for
Mars Café,
5. City Clerk to issue Cigarette Licenses.
6. City Clerk to issue Coin Operated Machine Licenses.
7. Ordering construction of the following:
(A) 2008 Storm Sewer Repair Contract 2: Receiving of bids, (2-24-09), and Setting date of hearing, (3-9-09). (Construction Estimate - $233,750).
(Council Communication No. 09-066)
(B) Blank Park Zoo 2009 Walkway & Storm Sewer Replacement: Receiving of bids, (2-24-09), and Setting date of hearing, (3-9-09). (Construction Estimate - $100,000).
(Council Communication No. 09-068)
(C)
Southeast Connector Paving –
(Council Communication No. 09-069)
8. Approving Professional Services Agreement with Howard R. Green Inc., for design and construction phase services for the Jackson Basin Pump Station and Emergency Standby Power Generation for nine existing stormwater pump stations, not to exceed $938,900.
(Council Communication No. 09-060)
9.
Approving completion and recommending acceptance of the Private
Construction Contract for
10. Approving and authorizing execution of Federal Aviation Administration AIP Grant Agreement, Airport East Cargo Apron Reconstruction.
(Council Communication No. 09-079)
11. Authorizing Public Works Director and Mayor to execute a Letter of Agreement and Request for Provisionally Accredited Levee (PAL) Designation and Agreement to Provide Adequate Compliance with the Code of Federal Regulations, Title 44, Section 65.10 with the Federal Emergency Management Agency.
(Council Communication No. 09-056)
12.
Approving residential paving on a portion of
(A) Communication from City Manager recommending proposed street paving using special assessments.
(Council Communication No. 09-065)
(B) Preliminary resolution for construction.
(C) Fixing values of lots.
(D) Adopting preliminary plat and schedule, estimate of costs and proposed plans and specifications.
(E) Proposed Resolution of Necessity, Notice to Property Owners of Hearing and Setting Date of Hearing, (3-09-09).
13. Accepting completed construction and approving payment for the following:
(A) The Waldinger Corporation – Central Business District Traffic Signal Upgrade.
(B) Herberger Construction Co., Inc. – Dean’s Lake Storm Water Pump Station.
(C)
Iowa Signal Inc. –
14. Levying assessments for cost of Nuisance Abatement-NAC Emergency Orders for Community Development – Schedule No. 2009-03.
15.
Establishing Fair Market Value of
(Council Communication No. 09-058)
16. Approving 183 Tax Abatement applications for the additional value added by improvements made during 2008.
(Council Communication No. 09-052)
BOARDS/COMMISSIONS/NEIGHBORHOODS
17. Approving designation and recognition of The Brook Run Neighborhood Association in accordance with the Neighborhood Recognition Policy.
(Council Communication No. 09-072)
18. Communication from Patricia Nesbitt, submitting her resignation from the Public Housing Board, Seat 4 and from the Municipal Housing Governing Board, effective immediately.
18I Recommendation from Council Member Brian Meyer to appoint Carole Jones to the Public Housing Board, Seat 7, for a three-year term commencing June 30, 2007 to expire June 30, 2010.
19. On vacation and conveyance of various portions right-of-way for the redevelopment of three blocks adjoining the north side of Grand Avenue between 11th and 14th Streets for Wellmark’s new home office facility, (2-23-09).
20. On the City’s plan to spend CDBG Neighborhood Stabilization Program Funds, (2-23-09).
(Council Communication No. 09-059)
21. On lease agreement with Textron Financial Corporation for rental of golf carts for the 2009 golf season, (2-23-09).
(Council Communication No. 09-054)
22.
On voluntary annexation application
from H. Dwayne Crozier for property at
23. On assessment of $1,500 penalty and 30-day suspension of Liquor License for USA Petroleum LLC, 727 SE 14th Street, for violation of Iowa Alcoholic Beverage Laws, (2-23-09).
24. On assessment of $500 penalties to N.L.S. LLC and to Joe San Moris, Inc. for violation of Iowa Alcoholic Beverage Laws, (2-23-09).
25. On amendment to the Annual Budget for the current fiscal year ending June 30, 2009, (2-23-09).
(A) On proposed Annual Budget for fiscal year ending June 30, 2010 and Capital Improvements Program for fiscal years 2009-10 to 2014-15, (2-23-09).
LEGAL DEPARTMENT - CLAIM SETTLEMENTS &
26. Approving payment of $832.50 to Ahlers & Cooney, L.C. for services regarding proposed Eastside Parking Garage.
27. Approving payment of $25,280.18 to Golden Valley Supply of Iowa, L.L.C. for property damage as a result of a damaged sewer.
28. Approving payments of settlements made by City Attorney, not exceeding $5,000.
29. Submitting training requests for Percy Coleman and Robert Kraft.
(Council Communication No. 09-062)
30.
Preliminary
Terms of Neighborhood Commercial Revitalization Loan Agreement with Indigo
Dawn, LLC, for development of
(Council Communication No. 09-064)
31.
Documents
for a City Loan to Stickel Enterprises, LLC for project at
(Council Communication No. 09-061)
32. Proposal for Insurance Agent/Broker Services with Jester Insurance Services Inc., $50,000 annually.
(Council Communication No. 09-051)
33.
Receipt
of the City of
(Council Communication No. 09-050)
34. Bids from the following:
(A) Skold Door Company for an annual contract with two additional one-year renewal options to furnish overhead door repair services. (Four bids mailed, three received).
(B) Ennis Paint for traffic paint per State of Iowa Department of Transportation Contract, $28,998.20 plus freight.
(Council Communication No. 09-078)
35. Receipt of the Legislative Update for the 83rd Iowa General Assembly.
36.
Civil
Service Entrance Lists for Airport Facilities Supervisor and Laboratory Analyst
II, and Promotional Lists for Private Property Clean Up Team Leader,
37. Authorizing Finance Director to draw checks on registers for the weeks of February 9 and February 16, 2009; to draw checks for the bills of the Des Moines Municipal Housing Agency for the weeks of February 9 and February 16, 2009; and to draw checks for biweekly payroll due February 13, 2009.
ORDINANCES - FINAL CONSIDERATION
38.
Amending Chapter 114 of the
Municipal Code regarding Corner Clearance on the North side of
ORDINANCES - SECOND CONSIDERATION
39.
Continuing the Downtown
*
* * *
* * *
* END CONSENT AGENDA *
* * *
* * *
* * *
ORDINANCES - FIRST CONSIDERATION
40. Amending Chapter 114 of the Municipal Code submitting traffic regulation changes as follows:
(A) One-Side parking restrictions – Sawyers’s Landing Plats I and II.
(B) One-Side parking restrictions – Carman Estates Plat 6.
(C) Four-Way Stop – Intersection of 13th and Mulberry.
(Council Communication No. 09-057)
41. From Bob Wessel, 2719 E. Leach, to speak regarding financial matters.
*Note: If the City Council completes all items above
before 5:00 PM, they will skip the Hearing Items, and continue the agenda
starting with the next item following the Hearings. At 5:00 PM, they will
return to this point in the agenda to consider the Hearing Items and then
continue with all the remaining items on the agenda.
HEARINGS (OPEN AT 5:00 P.M.) (ITEMS 42 THRU 49)
42. On vacation of 13th Street from Keosauqua Way to School Street, (except the north 26 feet) and the north/south alley, west of 13th Street from School Street to Keosauqua Way (except the north 26 feet).
(Council Communication No. 09-067)
(A) First consideration of ordinance above.
(B) Final consideration of ordinance above, (waiver requested by Central Iowa Shelter and Services), requires six votes.
(C) Approving conveyance of 13th Street from Keosauqua Way to School Street, (except the north 26 feet) and the north/south alley, west of 13th Street from School Street to Keosauqua Way (except the north 26 feet) to Central Iowa Shelter and Services, $1,000.
43. On
amendment to the Silver Leaf PUD Conceptual Plan for property at
44. On request from Hubbell Realty Company to rezone property at 5525 SE 14th Street from Ltd. “R-3” (Multiple-Family Residential) to “R-3”, removing limitation of senior residential housing on multiple-family dwellings and allowing up to 240 multiple-family residential units. (A Plan and Zoning Commission motion to approve the request failed by a vote of 5-5. 6 Council votes are required to approve the request due to the % of opposition by adjoining property owners).
(Council
Communication No. 09-075)
(A) First consideration of ordinance above.
45. On sale of Refunding Bonds for the following (bonds will be sold on 2-11-09 and a special Council meeting will be held at 4:30 PM):
(Council Communication No. 09-076)
(A) $35,000,000 General Obligation Refunding Bonds, (refunding of Series 2001A, 2001D and 2004A).
(1) Authorization for additional action.
(B) $1,300,000 General Obligation Refunding Bonds (refunding of Taxable Series 2000E).
(1) Authorization for additional action.
(C) $3,300,000 General Obligation Refunding Bonds, (refunding of Series 2001B).
(1) Authorization for additional action.
(D) $3,900,000 Public Parking System Revenue Refunding Capital Loan Notes, (refunding of Taxable Series 2000B).
(1) Authorization for additional action.
46. On
conveyance of
(Council Communication No. 09-055)
47. On
request from Hubbell Realty Company to rezone
(A) First consideration of ordinance above.
48. On
Request from Ronald Brenizer Jr. to rezone
49. On Pleasant Drive Bridge over Cummins Creek: Resolution approving plans, specifications, form of contract documents, Engineer’s Estimate and designating lowest responsible bidder as Herberger Construction Co., Inc., (Dean Herberger, President), $725,505.43.
(Council Communication No. 09-070)
(A) Approving contract and bond and permission to sublet.
*** END HEARINGS AT _________________ PM ***
50. Submission of four (4) CDBG Disaster Recovery Infrastructure Applications to the Iowa Department of Economic Development.
(Council Communication No. 09-063)
51. Recommendation from the City Council Employee Evaluation Sub-Committee regarding the following:
(A) City Manager.
(B) City Attorney.
(C) City Clerk.
(D) Human Rights Director.
EXTRA ITEMS
These extra items are filed after 5:00 P.M. on the Wednesday preceding a Council meeting and have been included upon the Amended Agenda by the City Clerk, with sponsorship of the Mayor or a City Council Member who shall deem the item of sufficient urgency to warrant immediate Council action - said statement of urgency from the City Manager and/or appropriate Department Director shall be placed on file with the City Clerk.
1. Approving First Amendment to Jumpstart Housing Assistance Program Grant Agreement with the Iowa Finance Authority (IFA) for financial assistance to eligible residents for home repairs due to heavy rains and flooding during 2008. Sponsor: Mayor Cownie.
(Council Communication No. 09-073)
MOTION TO ADJOURN AT ______________________ P.M.
1949 1976 1981 2003