December 17, 2007 4:30 P.M.
INVOCATION: Pastor Craig Robertson
Grant Park Christian Church
E. 25th and Capitol
1. ROLL CALL:
2. APPROVING AGENDA, AS PRESENTED AND/OR, AS AMENDED:
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|
*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 37:
4. Approving Alcoholic Beverage License applications for the following:
(A)
BELLA
NOCHE 4808 SW 9TH ST C Liquor
RENEWAL
APPLICATIONS
(B)
801 STEAK AND
CHOP HOUSE
(C)
B & B SUPER
MARKET 2001 SE 6TH ST C Beer
(D)
CASEYS GENERAL
STORE #
(E)
CASEYS GENERAL
STORE
(F)
CHRISTOPHERS
DINING ROOM
(G)
CIVIC CENTER 1011 LOCUST ST C Liquor
(H)
CLUB STATIK 215 E 2ND ST C Liquor
(I)
DAHLS FOODS
(J)
DERRYS LOUNGE
(K)
EL RANCHO ALEGRE 3308 INDIANOLA AVE B Beer
(L)
ETC. 555 WALNUT ST B Native Wine
(M) GIT N GO STORE #
(N)
JOHNNY MACS BAR
& GRILL 2279 HUBBELL
AVE C Liquor
(O)
LA
HACIENDA 900 E ARMY POST RD C Liquor
(P)
MEZZODIS 4519 FLEUR DR C Liquor
(Q)
NADRY INC 2701 INGERSOLL
AVE C Beer
(R)
NOW OR LATER
RESTAURANT 3750 E UNIVERSITY
AVE C Liquor
(S)
REGAL LIQUORS
(T)
SHOP N SAVE
(U)
TARGET T2041
(V)
TAVERN SOUTH
PIZZA & PASTA 1106 ARMY POST RD C Beer/Wine
(W) TEQUILA MEXICAN RESTAURANT
5.
On consideration of Class C Liquor License for 101 Lounge,
6. City Clerk to issue Coin Operated Machine Licenses.
7. Approving and authorizing execution of Iowa Department of Transportation (IDOT) Preconstruction Agreement for the Ingersoll Run Phase 2 Storm Sewer Outlet.
(Council Communication No. 07-741)
8.
Approving Private Construction Contract between Gator Excavating,
Inc. and Koester Construction Co., Inc. for sanitary sewer improvements at
9. Accepting completed construction and approving final payment for the following:
(A) Corell Contractor, Inc. – Sargent Park Improvements – Phase 1.
(B) Larson & Larson Construction, LLC – Principal Park Seating Expansion and Outfield Improvements.
(C)
J.
Pettiecord Inc. -
(D) Ryan Companies US, Inc. – Skywalk 11C-11D, Allied Phase 2 to Allied Garage.
(E) Ti-Zack Concrete, Inc. – 2007 Designated Neighborhood Sidewalk Replacement – Contract 1.
10. Levying assessments for cost of Nuisance Abatement-NAC Emergency Orders (Community Development) Schedule No. 2007-19.
11. Approving Delinquent Sewer Rental and/or Solid Waste/Stormwater Utility Credits for December 2007.
12.
Acceptance of real estate documents and
acquisition settlement of $1,395,000 for undeveloped land located at the
northwest corner of
(Council Communication No. 07-742)
13.
Approving final subdivision plat for
Carman Estates Plat 6, located at
(Council Communication No. 07-729)
14. Approving tax abatement applications (44) for additional value added by improvements made during 2007.
(Council Communication No. 07-732)
BOARDS/COMMISSIONS/NEIGHBORHOODS
15.
Receipt of 2007-08 Goals and
Action Plan for City of
COMMUNICATIONS FROM PLANNING AND ZONING
16.
Regarding request from
Triad Development for approval of preliminary subdivision plat for Grandview Meadows,
located at
17.
Regarding request from
18. Regarding 180-day moratorium on the approval of any site plans for vehicle display lots.
19. On request from Tim Hildebrandt to rezone property in the vicinity of 2680 E. Payton Avenue from “R1-80” (One Family Residential) to “R-3” (Multiple-Family Residential) to allow a 50 unit assisted living residential apartment complex, (1-7-08).
20. On appeals of the denial of a Certificate of Appropriateness for demolition of the following, (1-28-08):
(A)
Kingsway Cathedral,
(B)
Two-story brick building,
LEGAL DEPARTMENT - CLAIM SETTLEMENTS &
21. Approving payment of $7,860.28 to Ahlers & Cooney, P.C. for services concerning financing in the River Point West Project.
22. Approving payment of $266 to Ahlers & Cooney Law Firm for environmental legal services for the SE Connector Project.
23. Approving payment of $1,309.14 to Hall & Associates for services related to the Combined Sewer System and Combined Sewer Outflows related to the NPDES permit.
24. Approving payment of settlements by City Attorney, not exceeding $5,000.
25. Approving payment of $855.81 to Enterprise Rent-A-Car as the result of motor vehicle accident.
26. Approving payment of $1,013 to Keyanna Williams for property damage as the result of a sewer backup.
27.
Approving payment of
$5,000 to Allied Insurance, $2,085 to Browns Dirt Works, L.L.C. and $23,920.55
to Marjorie Stilley as the result of sewer backup at
28. Submitting travel request for Jonathan Lund, Eric Nevins, Gerald Pettegrew and Venkata Yarlagadda.
(Council Communication No. 07-743)
29. Fiscal Year 2005 Continuum of Care (COC) Closeout Certification Documents.
30. Economic Development Loan Agreement between City of Des Moines and Excell Marketing, LC for expansion of the existing building at 5501 Park Avenue and the addition of 25 new full-time positions.
(Council Communication No. 07-733)
(A)
Approving settlement in the amount of $100,000 of storm
water utility funds, to Excell Marketing, L.C.,
31. Adoption of “Goals To Make Des Moines A Bicycle Friendly Community”.
(Council Communication No. 07-735)
32. Receipt of Project Safe Neighborhoods 2007 Anti-Gang Initiative grant award for $106,984.
(Council Communication No. 07-728)
33. Civil Service Entrance List for Wastewater Operator Specialist.
34. Authorizing Finance Director to draw checks on registers for the weeks of December 17 and December 24, 2007; to draw checks for the bills of the Des Moines Municipal Housing Agency for the week of December 17, 2007; and to draw checks for bi-weekly payroll due December 21, 2007.
35. Bids from the following:
(A) Karl Chevrolet for six (6) Tactical Team Equipment Sport Utility Vehicles to be used by the Weapons of Mass Destruction (WMD) Tactical Officers Task Force Leadership Committee, $265,398. (Eleven bids mailed, three received). (Deferred from the 12-03-07 Council meeting)
(Council Communication No. 07-727)
(B) New Image Technologies for non-competitive procurement for a replacement document management system (Keyfile) to be used by the Police Department, $45,617.
(Council Communication No. 07-726)
(C) RAE Systems for non-competitive procurement for environmental monitoring equipment to be used by the Homeland Security Bureau, $38,150.
(Council Communication No. 07-752)
ORDINANCES - FINAL CONSIDERATION
36. Zoning Ordinance text amendment to allow the Board of Adjustment to grant exception to the residency requirement regarding commercial uses in “R-HD” Residential Historic District.
ORDINANCES - SECOND CONSIDERATION
37.
Amending Chapter 114 of the
Municipal Code regarding modification of Traffic Calming Proposals on 41st
and 42nd Streets between
(A) Final consideration of ordinance above, (waiver requested by Council Member Vlassis and Hensley), requires 6 votes.
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* * END CONSENT AGENDA *
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ORDINANCES - FIRST CONSIDERATION
38.
Amending Chapter 74 of the
Municipal Code regarding fees for golf courses, lodges, park shelters and other
park rentals, pool rental,
(Council Communication No. 07-753)
39. Amending Chapter 98 of the Municipal Code regarding charges for collection service, disposal of yard debris and sale and issuance of bags and stickers for yard debris.
(Council Communication No. 07-749)
(A) Final consideration of ordinance above, (waiver requested by Council Member Hensley), requires 6 votes.
COMMUNICATIONS/REPORTS
40. From Michael Thompson, to speak regarding a donation from the City of Des Moines to the Moosaic Wine and Wicker Event at Prairie Meadows on February 15.
41.
Letter and petition in opposition to the construction of the
Waveland Bicycle/Pedestrian Trail north from behind
42. Receipt of quarterly reports from twenty-nine Neighborhood Based Service Delivery (NBSD) neighborhoods.
*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 43 THRU 51)
43. On
appeal from Cody Fleming,
44. On
appeal of Permit and Development Administrator’s decision to deny Plat of
Survey for land in the vicinity of
(Council Communication No. 07-730)
45. On
vacation and conveyance of an easement for subsurface and air space adjoining
(Council Communication No. 07-746)
(A) First consideration of ordinance above.
(B) Final consideration of ordinance above, (waiver requested from applicant), requires 6 votes.
46. On vacation and conveyance of air space easement above Park Street, between 7th and vacated 8th Street, to Principal Life Insurance Company, $594.
(Council Communication No. 07-745)
(A) First consideration of ordinance above.
(B) Final consideration of ordinance above, (waiver requested by applicant), requires 6 votes.
47. On vacation and conveyance of north/south alley right-of-way from Thornton Avenue to Rose Avenue, between SW 3rd Street and SW 4th Street, to adjoining property owners, $725.
(Council Communication No. 07-744)
(A) First consideration of ordinance above.
(B) Final consideration of ordinance above, (waiver requested by Polk County Health Services, Inc.), requires 6 votes.
48.
On intent to acquire property and authorize
acquisition of private property interests thereof from Mabel B. Nicolino for
the SE Connector Project – SW 2nd to SE 6th Phase.
49. Items regarding the E. Indianola Avenue Widening Project:
(A) Authorization to proceed with acquisition of necessary right-of-way and easements for the E. Indianola Avenue Widening.
(Council Communication No. 07-748)
(B) Hearing
on intent to acquire agricultural property and authorize acquisition of the
necessary property interests thereof from Lemar Koethe for property at the
northeast corner of
(C) Hearing on intent to acquire property for recreational trail purposes and authorize acquisition of the necessary property interests thereof from various property owners.
50. On
development agreement with Mesaba Airlines, Inc. for property at the
51. On Police Station Emergency Generator: Resolution approving plans, specifications, form of contract documents, Engineer’s Estimate and designating lowest responsible bidder as Stroh Corporation, (Patrick J. Miller, President/CEO), $441,000.
(Council Communication No. 07-747)
(A) Approving contract and bond and permission to sublet.
**END HEARINGS AT ______ P.M.**