February 23, 2009 4:30 PM
INVOCATION: Council Member Tom Vlassis
1. ROLL CALL:
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 49:
4. Approving Alcoholic Beverage License Applications for the following:
NEW
APPLICATIONS
(A)
FAT
TUESDAY 6112 SW 9TH ST C Liquor
(B)
SCOOTERS PLACE 2301 SW 9TH ST C Liquor
RENEWAL APPLICATIONS
(C)
B & B 2712 BEAVER AVE C Liquor
(D)
CENTRAL CITY
LIQUOR
(E)
GIT N GO STORE
(F)
HAWKEYE PANTRY
(G)
HOTEL
(H)
INGERSOLL LIQUOR 3500 INGERSOLL E Liquor
(I)
J BENJAMINS
(J)
JAVA JOES
COFFEEHOUSE 214 4TH ST C Beer/Wine
(K)
LINNS SUPER
MARKET 3805 6TH AVE C Beer
(L)
MARGARET'S 3020 FOREST AVENUE C Liquor
(M) QUIKTRIP
(N)
(O)
SCORNOVACCAS
PIZZA 3900 E
14TH ST B Beer
(P)
THAI FLAVORS 1254 E 14TH ST C Beer/Wine
TRANSFER TO NEW LOCATION
(Q)
CORIGLIANOS 215 4TH ST B Beer
Permanent transfer from
OUTDOOR SERVICE APPLICATIONS
(R)
TIM FLANAGANS 2120 INGERSOLL C
Liquor
Temporary in conjunction with St. Patrick’s Day Celebration on March 16-19, 2009. Pending approval of the Zoning Department.
5.
Approving Special Class C Liquor License Beer/Wine for
6. City Clerk to issue Cigarette Licenses.
7. City Clerk to issue Coin Operated Machine Licenses.
8. Ordering construction of the following:
(A) Cownie Soccer Fields Improvements – Phase 2: Receiving of bids, (3-10-09), and Setting date of hearing, (3-23-09). (Construction Estimate - $477,500).
(Council Communication No. 09-121)
(B)
Waveland Trail -
(Council Communication No. 09-120)
(C) 2009 Sewer Lining Program: Receiving of bids, (3-10-09), and Setting date of hearing, (3-23-09). (Construction Estimate - $5,218,800).
(Council Communication No. 09-122)
9.
Approving completion and acceptance of private construction
contract for sanitary and storm sewer improvements, Airport Industrial Park
Plat 2, between The Underground Company, Ltd. and
10. Accepting completed construction and approving final payment and approving Supplemental Contract in amount of $10,379 for Police Station Emergency Generator, Stroh Corporation.
11. Accepting completed construction and approving final payment for Elder Corporation – Evelyn K. Davis Park Improvements.
12. Levying assessments for cost of Nuisance Abatement-NAC Emergency Orders for Public Works – Schedule No. 2009-04.
13. Approving Delinquent Sewer Rental and/or Solid Waste/Stormwater Utility Fees for January 2009.
14. Approving Delinquent Sewer Rental and/or Solid Waste/Stormwater Utility Credits for January 2009.
15. Establishing Fair Market Value of 5833 Pleasant Drive for the Waveland Trail Project – Phase 1.
(Council Communication No. 09-110)
16. Release of Subdivision Improvement Bond No. IAC 25265 from Merchants Bonding Company in amount of $18,005 as security for completion of required improvements for Easter Lake Pointe Plat 1.
(Council Communication No. 09-090)
17. Release of Subdivision Improvement Bond No. IAC 35624 from Merchants Bonding Company in amount of $8,282 as security for completion of required sidewalks and recreation trail improvements for Carman Estates Plat 3.
(Council Communication No. 09-089)
18.
Release of Irrevocable Letters of Credit for
(A) Plat 1 – Letter of Credit #6020 from Regions Bank - $36,162.
(Council Communication No. 09-083)
(B) Plat 2 – Letter of Credit #2321054 from Regions Bank - $57,240.
(Council Communication No. 09-084)
(C) Plat 3 – Letter of Credit #2321055 from Regions Bank - $13,229.
(Council Communication No. 09-085)
(D) Plat 5 – Letter of Credit #2002-09-02 from Liberty Bank, FSB - $21,572.
(Council Communication No. 09-086)
(E) Plat 7 – Letter of Credit #2002-09-04 from Liberty Bank, FSB - $32,920.
(Council Communication No. 09-087)
(F) Plat 8 – Letter of Credit #2002-09-05 from Liberty Bank, FSB - $36,964.
(Council Communication No. 09-088)
19. Approving 392 Tax Abatement applications for additional value added by improvements made in 2008.
(Council Communication No. 09-124)
20.
Approving Tax Abatement applications for
additional value added by improvements completed in 2003 and 2005 for
(Council Communication No. 09-125)
21.
Approving and authorizing the execution
of an agreement with Trelen J. Wilson and Linda L. Bender regarding
(Council Communication No. 09-107)
22.
Approving and authorizing the execution
of an agreement with Steven C. Wallace and Alyce A. Wallace regarding
(Council Communication No. 09-108)
BOARDS/COMMISSIONS/NEIGHBORHOODS
23.
Recommendation from Council Member
24. Recommendation from Council Member Michael Kiernan to appoint the following:
(A) Penelope Dimery-Bragg to the Access Advisory Board, Seat 2, for a four-year term commencing June 15, 2008 to expire June 15, 2012.
(B) Jon D. Cahill to the Park and Recreation Board, Seat 3, for a four-year term commencing June 30, 2008 to expire June 30, 2012.
25.
On request from Dr. Greg Peterson
to rezone
26. On approval of 2008 HUD Consolidated Annual Performance and Evaluation Report (CAPER), (3-23-09).
27. On Proposed Tree Preservation and Mitigation Ordinance, (3-9-09).
(Council Communication No. 09-109)
LEGAL DEPARTMENT - CLAIM SETTLEMENTS &
28. Approving payment of $7,491.10 to Joel Brown for property damage and bodily injury.
29. Submitting training requests for Larry Gilmore, Kathy Kahoun, John Newman and Raymond Wilson.
(Council Communication No. 09-123)
30. Fiscal Year 2006 Continuum of Care (COC) Closeout Certification documents.
31.
Accepting
Developer-initiated Redevelopment Proposal from Doll Distributing, LLC to
redevelop Disposition Parcel No. 28A (South of Thompson Avenue to
(Council Communication No. 09-081)
32.
Resolution
expressing support for the renovation and award of new market tax credits to
the Hotel Fort Des Moines,
(Council Communication No. 09-126)
33. Application for a 2010 Governor’s Traffic Safety Bureau Section 410 Grant to purchase in-car video cameras and portable breath testers (PBT’s), $24,750.
(Council Communication No. 09-104)
34. Application for a 2010 Governor’s Traffic Safety Bureau Section 402 Grant for officer overtime, children’s bicycle helmets and travel and training, $166,300.32.
(Council Communication No. 09-100)
35. Items regarding Airport Runway 13R-31L Land Acquisition, Phase 7:
(A)
Acceptance of real estate documents for
(Council Communication No. 09-111)
(B) Execution of Federal Aviation Administration AIP Grant Agreement Project No. 3-19-0027-50.
(Council Communication No. 09-113)
36. Iowa State Fair request for temporary head-in parking along the north side of Dean Avenue from E. 31st Street to E. 34th Street; temporary fencing to the sidewalk along the north side of Dean Avenue from E. 31st Street to E. 30th Street; and “No Parking” signs in area east of E. 34th Street (Gate 7) and Grand Avenue both north to University Avenue and south to Walnut Street during the fair (August 10-23, 2009).
37. Reappointment of Council Member Tom Vlassis to the Community Economic Development Steering Committee of the National League of Cities - approving travel and additional meetings, (sites and dates to be approved at a later date).
38. Authorizing issuance of $1,155,000 General Obligation Refunding Bonds, Taxable Series 2009A.
39. Authorizing redemption of outstanding General Obligation Bonds, Series 2001A, 2001D, and 2004A and directing notice of redemption be given.
(A) Authorizing issuance of $31,255,000 General Obligation Refunding Bonds, Series 2009C.
40. Authorizing redemption of outstanding Public Parking System Revenue Bonds, Taxable Series 2000B, and directing notice of redemption be given.
(A) Authorizing form of Loan Agreement and issuance, and securing payment of $2,845,000 Public Parking System Revenue Refunding Capital Loan Notes, Series 2009D.
41. Authorizing redemption of outstanding General Obligation Bonds, Series 2001B, and directing notice of redemption be given.
(A) Authorizing issuance of $2,870,000 General Obligation Refunding Bonds, Series 2009B (Urban Renewal).
42. Communication from Downtown Community Alliance on behalf of Meredith Corporation to approve banner design to be displayed on Locust Street in downtown Des Moines in Spring 2009.
43. Report of Hearing Officer on appeal of Evaluation and Selection Committee recommendation and approving proposal from Glaser Lawn Care, Inc. for provision of mowing and trimming maintenance services for Municipal Housing Agency vacant lots and authorizing City Manager to negotiate and execute contract.
(Council Communication No. 09-130)
44. Bids from various suppliers for City-wide fleet vehicles.
(Council Communication No. 09-127)
45. Bids from the following:
(A) Allen Vanguard Technologies, Inc. for procurement of Telescopic Manipulator Poles for Iowa’s Explosive Ordnance Disposal (EOD) Task Force Teams for use by the Police Department, $52,944.
(Council Communication No. 09-117)
(B) General Dynamics Ordnance and Tactical Systems for procurement of Military Remote Firing Systems for Iowa’s Explosive Ordnance Disposal (EOD) Task Force Teams for use by the Police Department, $31,500.
(Council Communication No. 09-115)
(C) Golden Engineering, Inc. for procurement of X-ray Systems for Iowa’s Explosive Ordnance Disposal (EOD) Task Force Teams for use by the Police Department, $40,656.
(Council Communication No. 09-116)
(D) RACOM for procurement of 700-800 MHz Portable Radios and Accessories for Iowa’s WMD Tactical Officers (SWAT) Task Force Teams for use by the Police Department, $320,281.
(Council Communication No. 09-114)
(E) ColorFX for printing of annual performance reports for use by the City Manager’s Office, $83,006. (Eight bids mailed, four received.)
46. Civil Service Entrance List for Fire Chief and Promotional List for Fire Medic.
47. Authorizing Finance Director to draw checks on registers for the weeks of February 23 and March 2, 2009; to draw checks for the bills of the Des Moines Municipal Housing Agency for the weeks of February 23 and March 2, 2009, and to draw checks for bi-weekly payroll due February 27, 2009.
ORDINANCES - FINAL CONSIDERATION
48.
Continuing the Downtown
ORDINANCES - SECOND CONSIDERATION
49.
On request from Hubbell
Realty Company to rezone
*
* * *
* * *
* * END CONSENT AGENDA *
* * *
* * *
* * *
ORDINANCES - FIRST CONSIDERATION
50.
Amending Chapter 2 of the
Municipal Code, designating the use of Runoff elections in lieu of Primary
elections for
(Council Communication No. 09-106)
50I Amending Section 2-62, relating to the salary of the mayor and council members.
51. Amending Chapter 90 of the Municipal Code deleting the resident appointment position on the Municipal Housing Agency Governing Board.
(Council Communication No. 09-091)
52. Amending Chapter 74 of the Municipal Code establishing rental fees for the Martin Luther King Jr. Park Shelter.
(Council Communication No. 09-098)
53. Amending Chapter 114 of the Municipal Code regarding traffic regulation changes as follows:
(A)
Conversion of two-way traffic
(B)
Delete
(Council Communication No. 09-102)
COMMUNICATIONS/REPORTS
54.
Request and petition from Ina Griffin, to rename
55.
From William and Classie Kinney,
56.
From
*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 57 THRU 63)
57. On amendment to the Annual Budget for the current fiscal year ending June 30, 2009.
(A) On proposed Annual Budget for fiscal year ending June 30, 2010 and Capital Improvements Program for fiscal years 2009-10 to 2014-15.
58. Items
regarding request from Central Iowa Shelter and Services for vacation and
conveyance of property in the vicinity of
(Council Communication No. 09-112)
(A) Second consideration of the vacation ordinance.
(B) Final consideration of the vacation ordinance, (waiver requested by Central Iowa Shelter and Services), requires 6 votes.
(C) Hearing on conveyance of the property, to Central Iowa Shelter and Services, $1,000, (continued from 2-9-09).
59. On
vacation and conveyance of various portions right-of-way in the redevelopment
of three blocks adjoining the north side of
(Council Communication No. 09-082)
(A) First consideration of ordinance above.
(B) Final consideration of ordinance above, (waiver requested by Wellmark) requires 6 votes.
60. On lease agreement with Textron Financial Corporation for rental of golf carts for the 2009 golf season.
(Council Communication No. 09-097)
(A) Authorization for execution of lease.
61. On the City’s plan to spend CDBG Neighborhood Stabilization Program Funds.
(Council Communication No. 09-105)
(A) Concurrent Notice to the public of Finding of No Significant Impact on the Environment and Request for Release of Funds from the Iowa Department of Economic Development for funds from the Federal Neighborhood Stabilization Program.
(Council Communication No. 09-128)
62. 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.
63. On assessment of $500 penalties to N.L.S. LLC and to Joe San Moris, Inc. for violation of Iowa Alcoholic Beverage Laws.
*** END HEARINGS AT ___________ ***
APPROVING
64. Amendment to Schedule of Fees for Cemeteries under Chapter 34 of the Municipal Code.
(Council Communication No. 09-101)
65. FY 2008-09 Annual Right-Of-Way Management Fee.
(Council Communication No. 09-103)
66.
Establishing
Fair Market Value of property located at
(Council Communication No. 09-099)
(A) Authorization to proceed with Request for Proposals (RFP) to initiate Design Services for the Fire Protection Maintenance and Training Facility and Central Fire Station Replacement.
(Council Communication No. 09-119)
67. Amendment to Municipal Parking Facilities Agreement for Management Services with Ampco System Parking.
(Council Communication No. 09-129)
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.
Request
from Steve Jackson,
APPROVING:
1. The Legal Department to proceed with court action seeking authority to abate the public nuisance at the following locations: MEMO
(A) 1715 Casady Drive, structure, Titleholder: K & N Real Estate Solutions, LLC, Mortgage Holder: Clarke County State Bank.
(B) Number not used.
(C) 1515 11th Street, main structure and garage structure, Titleholder: Nicole Reimers; Mortgage Holder UM Capital, LLC (This property was presented on the 1/26/2009 Board of Health agenda as Roll Call No. 09-141; however the Titleholder was incorrectly listed).
(D) 1708 21st Street, structure, Titleholder: Tristan Frank d/b/a KF Partnership.
(E) 1535 24th Street, structure, Titleholders: Joseph M. McDermott, Jr., Jill McDermott, Joseph McDermott, Sr., Barbara McDermott, Betty L. Halsted, Frieda L. Shearer, Sanford M. Shearer; Contract Buyer: Robert Cortlandt.
(F) 2305 E 37th Street, flood-damaged structure, Titleholders: Carmen R. Abonce a/k/a Carmen Trujillo, and Pablo Abonce; Mortgage Holder: Deutsche Bank, National Trust Company, as Trustee, in Trust for the Registered Holders of Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2006-R1.
2. The release of the fire escrow account held for the
structure located at
COMMUNICATION
3. Regarding demolition cost reserve being held by State Farm
Mutual Insurance Company for the fire-damaged structure located at
MOTION TO ADJOURN AT ______________________ P.M.

1949 1976 1981 2003