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***
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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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February 25, 2008 4:30 P.M. |
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Recognition of |
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PROCLAMATIONS – 4:15 P.M. |
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Central Iowa Saves Week |
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INVOCATION: Council Member Tom Vlassis, Ward I |
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1. ROLL CALL: Present:
Cownie, Coleman, Hensley, Kiernan, Mahaffey, Meyer and Vlassis. |
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I. Presentation by the Greater
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2. APPROVING AGENDA, AS PRESENTED AND/OR, AS AMENDED:
Moved by Kiernan to adopt.
Motion Carried 7-0. |
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * |
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3. APPROVING CONSENT AGENDA – items 3
through 43: Moved by Hensley to adopt the balance of
the consent agenda. Motion Carried
7-0. |
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4. Approving Alcoholic Beverage License for the following:
Moved by Hensley to adopt.
Motion Carried 7-0. |
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NEW APPLICATIONS |
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(A) LA HACIENDA 111 ARMY POST RD C Liquor |
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(B) TASTE TO GO AND CATERING 75 E ARMY POST RD C Beer/Wine |
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RENEWAL
APPLICATIONS |
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(C) B
& B 2712 BEAVER
AVE C Liquor |
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(D) CENTRAL
CITY LIQUOR |
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(E) DAHLS
FOODS 3425 INGERSOLL AV E Liquor |
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(F) GIT
N GO STORE |
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(G) HAWKEYE
PANTRY |
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(H) HOTEL
FORT DES MOINES 1000 WALNUT ST B Liquor |
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(I) HY
VEE FOOD STORE |
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(J) HY
VEE WINE & SPIRITS |
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(K) J
BENJAMINS |
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(L) LIARS
CLUB 216 COURT AVE C Liquor |
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(M) LINNS
SUPER MARKET 3805 6TH AVE C Beer |
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(N) MARGARET'S 3020 FOREST AVENUE C Liquor |
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(O) |
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(P) SCORNOVACCAS
PIZZA 3900
E 14TH ST B Beer |
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(Q) THAI
FLAVORS 1254 E 14TH ST C Beer/Wine |
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(R) WINSTONS PUB AND GRILLE 601 LOCUST ST C Liquor |
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SPECIAL EVENT APPLICATIONS |
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(S) LIARS CLUB 216 COURT AVE Five (5) Day License |
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Class
C Liquor License for St. Patrick’s Day Celebration on Court Avenue. Pending approval of Vice and Fire
Departments. |
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5. City Clerk to issue Coin Operated Machine Licenses.
Moved by Hensley to adopt.
Motion Carried 7-0. |
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6. Ordering construction of the following: |
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(A) Fleur Drive Bridge Over the Raccoon River Rehabilitation – Receiving
of bids, (3-25-08), and Setting date of hearing, (4-7-08). (Construction Estimate -
$1,577,664.00). Council Communication No. 08-087)
Moved by Hensley to adopt.
Motion Carried 7-0. |
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(B) Ingersoll Run Storm Sewer |
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7. Approving the following items regarding
Carpenter Avenue Reconstruction from |
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(A) Resolution approving petition and waiver from |
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(B) Resolution of Necessity, Ordering Construction, approving
preliminary plat and Schedule of Assessment and estimated cost.
Moved by Hensley to adopt.
Motion Carried 7-0. |
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(C) Authorization of Right of Way.
(Council Communication No. 08-089)
Moved by Hensley to adopt.
Motion Carried 7-0. |
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8. Approving Agreement with MidAmerican Energy for installation of
underground electrical lines for the Dean’s Lake Pump Station, not to exceed
$41,736.61. (Council Communication No. 08-084)
Moved by Hensley to adopt.
Motion Carried 7-0. |
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9. Approving Delinquent Sewer Rental and/or Solid Waste/Stormwater
Utility Fees for January 2008. Moved by Hensley to adopt. Motion Carried 7-0. |
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10. Approving Delinquent Sewer Rental and/ or Solid Waste/Stormwater
Utility Credits for January 2008. Moved by Hensley to adopt. Motion Carried 7-0. |
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11. Approving acceptance of real estate
documents for property located at 625 E. Court Avenue from Iowa State Bar Association.
Moved by Hensley to adopt.
Motion Carried 7-0. |
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12. Establishing fair market value for property
at |
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13. Authorizing release of easement for
storm sewer right-of-way for property in vicinity of |
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14. Authorizing release of easement for storm
sewer right-of-way and accepting real estate documents for property at |
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15. Approving Declaration of Covenants
from Max and June N. Ten Hagen Trusts regarding property in 2700 Block of
Highway 65/69 in |
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16. Approving final plat for Eastern
Mounds Plat 1 in vicinity of |
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17. Resolution extending time allowed for
recording of Forget Properties Plat l, 4411 |
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18. Approving tax abatement applications
(346) for additional value added by improvements made during 2007. (Council Communication
No. 08-094) Moved by Hensley to
adopt. Motion Carried 7-0. |
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19. Approving Tax Abatement application for
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20. Approving Tax Abatement application
for the additional value added by improvements to |
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21. Approving Tax Abatement application
for additional value added by improvements to |
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22. Recommendation from Council Member Tom
Vlassis to appoint Jeffrey Gronstal to Seat 4 on the Housing Appeals Board
for a three-year term commencing March 16, 2007 to expire March 16, 2010.
Moved by Hensley to adopt.
Motion Carried 7-0. |
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23. Regarding request from Chris and Christie Hayes for approval of a preliminary subdivision plat “Hayes’ Addition to Capitol Heights Plat No. 2” to allow division of property into two lots for single-family residential use, for property at 4353 NE Aurora Avenue in unincorporated Polk County, (within the City’s two-mile extraterritorial jurisdiction for subdivision review), subject to conditions. Moved by Hensley to receive and file. Motion Carried 7-0. |
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24. On ownership transfer of city-owned property at 11015 Beardsley to Des Moines Metropolitan Wastewater Reclamation Authority (WRA) for the Southern Tier Pump Station Project, (3-10-08). Moved by Hensley to adopt. Motion Carried 7-0. |
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25. On 2007 HUD Consolidated Annual Performance and Evaluation Report (CAPER), (3-24-08). Moved by Hensley to adopt. Motion Carried 7-0. |
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