August 10, 2009 4:30 PM
(A) Roll Call.
(B) Recess, and reconvene in closed session pursuant to Section 21.5(c) of the Code of Iowa to discuss pending litigation.
(C) Closed Session.
(D) Terminate closed session and reconvene in open session.
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SPECIAL PRESENTATIONS – 4:00 PM
Recognition of
INVOCATION: Chaplain John Harrell
Fire Department
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 51:
4. Approving Alcoholic Beverage License Applications for the following:
NEW
APPLICATIONS
(A)
LIME LOUNGE 2708 INGERSOLL C Liquor
(B)
RONS DAWG
HOUSE 2117 E UNIVERSITY C Liquor
(C)
SUNRISE TAP 4155 C Liquor
RENEWAL APPLICATIONS
(D)
101 LOUNGE 102 3RD ST C Liquor
(E)
(F)
AMF DES MOINES
LANES 3839 E
14TH ST C Liquor
(G)
BEECHWOOD LOUNGE
(H)
CASEYS GENERAL
STORE 3527 INDIANOLA C Beer
(I)
CASEYS GENERAL
STORE
(J)
CASEYS GENERAL
STORE 5150 E
14TH ST C Beer
(K)
CIGARETTE OUTLET
#4 2914
E UNIVERSITY E Liquor
(L)
CROATIAN
FRATERNAL 6575 INDIANOLA C Liquor
(M) DRAGON HOUSE
(N)
FRATERNAL ORDER 6567
(O)
LA PREFERIDA
(P)
OAKMOOR
RACQUETBALL 4731 MERLE HAY RD B Beer
(Q)
PAL JOEYS 6224 GRAND AVE C Liquor
(R)
STROLL INN (THE) 3325 HUBBELL AVE C
Liquor
(S)
SURF SHACK 319 COURT AVE C Liquor
(T)
TEQUILAS LIQUOR
STORE 1434 DES
MOINES ST E Liquor
(U)
TOBACCO OUTLET
PLUS
(V)
UNDERGROUND
(W) YO YOS BAR & GRILL
SPECIAL EVENT APPLICATIONS
(X)
CENTERPLATE 1 LINE DR Five (5) Day License
Class
B Beer License for an event on August 26, 2009.
(Y)
FIREFEST 25 E COURT AVE Five (5) Day License
Class
B Beer License for Firefest on August 29, 2009.
Pending approval of the Fire Department.
(Z)
PARKS AREA
FOUNDATION 3612 6TH AVE Five (5) Day License
Class
B Beer License for Classic Car Show & Shine on August 29, 2009.
5. City Clerk to issue Cigarette Licenses.
6. City Clerk to issue Coin Operated Machine Licenses.
7.
Ordering construction of Principal Riverwalk –
(Council Communication No. 09-580)
8.
Approving execution of revised United States Department of
Agriculture (USDA) Natural Resources Conservation Service (NRCS) Project
Agreement for the Emergency Watershed Protection Program and Operation and
Maintenance Agreement for
(Council Communication No. 09-581)
(A) Ordering construction of 1235 Davis Avenue Soil Stabilization: Receiving of bids, (9-1-09), and Setting date of hearing, (9-14-09), Engineer’s Estimate, ($116,074).
(Council Communication No. 09-570)
9. Approving Supplemental Agreement No. 1 to the Riverwalk Walnut/Grand West Professional Services Agreement with Stanley Consultants, Inc. to provide additional design services, not to exceed $19,000.
(Council Communication No. 09-555)
10. Approving completion and acceptance of private construction contracts for the following:
(A)
Sanitary sewer improvements,
(B) Storm sewer improvements, Carman Estates Plat 6, Phase 1 between McAninch Corporation and Jerry’s Homes, Inc.
(C)
Manhole improvements for storm sewer manholes
to serve as access for existing 42” storm sewer located northeast of
11.
Approving Private Construction Contract between Tyler Excavating,
Inc. and Point Builders LLC for sanitary sewer improvements in
12. Communication from contractors requesting permission to sublet certain items on public improvement projects.
13.
Accepting completed construction and approving final payment for
2008 HMA Pavement Scarification & Resurfacing, OMG
14. Levying assessments for costs of Nuisance Abatement-NAC Emergency Orders (Community Development) Schedule No. 2009-15.
15.
Approving deletion of rental inspection assessment at
16. Approving deletion of NAC-Emergency Assessments at the following:
(A) 3105 Amherst St.
(B) 2266 Hubbell Avenue.
17. Approving Delinquent Sewer Rental and/or Solid Waste/Stormwater Utility Fees for July 2009.
18. Approving Delinquent Sewer Rental and/or Solid Waste/Stormwater Utility Credits for July 2009.
19.
Acceptance of real estate documents from
David R. Ghiasi for
(Council Communication No. 09-566)
20.
Acceptance of real estate documents for
property located at
(Council Communication No. 09-565)
21. Approving acceptance of updated Irrevocable Letter of Credit from Brook Run L.C. for remaining subdivision improvements in Brook Run Village Plats 9, 10, 11 and 12, $24,894.
(Council Communication No. 09-550)
22.
Approval of environmental covenant with
the Iowa Department of Natural Resources and MidAmerican Energy Company for SE
Connector Project – SW 2nd to
(Council Communication No. 09-567)
23. Approving 87 Tax Abatement applications for additional value added during 2009.
(Council Communication No. 09-545)
24.
Approving property acquisition
settlement and payment of condemnation award to Andrew J. and Ruth Anne Holt
for property located at
(Council Communication No. 09-564)
25.
Authorization to proceed with acquisition of
the necessary right-of-way and easements for
(Council Communication No. 09-562)
BOARDS/COMMISSIONS/NEIGHBORHOODS
26.
Recognition of the
(Council Communication No. 09-557)
27. Recommendation from Council Member Brian Meyer to reappoint Donald Chestnut to the Sister Cities Commission, Seat 14, for a five-year term commencing April 28, 2009 to expire April 28, 2014.
28. Communication from Mary McBride advising of her resignation from the Traffic Safety Committee, Seat 6, effective immediately.
(A)
Recommendation
from Council Member
29. On conveyance of city-owned real estate and for the vacation and conveyance of the adjoining alley at the corner of Indianola Road and Edison Avenue to St. Anthony’s Church, $300, (8-24-09).
30.
On consideration of renaming the
31. On competitive bid process and intent to accept developer-initiated development proposal from World Food Prize Foundation to develop Disposition Parcel No. 01-1 in the Metro Center Urban Renewal Project and approving minimum requirements and competitive criteria for development, (9-28-09).
(Council Communication No. 09-561)
32. On Proposed Third Amendment to Urban Renewal Plan for the Guthrie Avenue Business Park Urban Renewal Area extending to September 30, 2019, (9-14-09).
(Council Communication No. 09-560)
33. On assessment of $1,500 penalty and a 30-day suspension of Liquor License for Southport Center Sports Bar, LLC, 1101 Army Post Road, for violation of Iowa Alcoholic Beverage Laws, (8-24-09).
34.
On assessment of $500 penalty to
The Den,
LEGAL DEPARTMENT - CLAIM SETTLEMENTS &
35. Approving payment of workers’ compensation claims for the following:
(A) John Stewart, $33,653.93.
(B) James McCuen, $9,863.77.
(C) Lynnette Colins, $9,203.12.
36. Submitting travel and training requests for Alex Andersen, Jeremy Betts, Robert Croue, Jason Halifax, Brenda Ingle, Dave Krehbiel, Michael Taggart, James Oleson, Kimberly Piper and Anna Young.
(Council Communication No. 09-553)
37.
United
Way of
(Council Communication No. 09-544)
38.
Iowa
Department of Transportation Agreement Grant No. 11411 for capital improvements
at the
(Council Communication No. 09-556)
39. Extension granted by the U.S. Department of Justice and State of Iowa Office of Drug Control Policy for the 2006 Project Safe Neighborhoods Anti-Gang Initiative Grant Award to June 30, 2010.
(Council Communication No. 09-578)
40. Submittal of $14,400 grant application to Prairie Meadows Racetrack and Casino to expand and maintain operations of Police Mounted Patrol Program.
(Council Communication No. 09-569)
41. 28E Agreement with Iowa Department of Commerce, Alcohol Beverage Division for funding tobacco enforcement compliance program, $20,000.
(Council Communication No. 09-568)
42. General Streetscape Guidelines for City-assisted Streetscape Projects.
(Council Communication No. 09-558)
43. Use of various City facilities as poll sites for the School Election to be held on Tuesday, September 8, 2009.
43I On extending the temporary moratorium on the creation of new, and expansion of existing vehicle display lots to September 29, 2009.
(Council Communication No. 09-543)
44. Communication from Downtown Community Alliance on behalf of the Civic Center to approve banner design for 20 banners to be displayed in Downtown Des Moines on Locust and 3rd Streets in September and October 2009 to promote Wicked Musical.
45. Bids from the following:
(A) Central States Tactical (Melanie Petrie, Owner/President) for tactical police shotguns to be used by the Police Department, $29,026.68. (Four bids mailed, two received).
(B) Number not used.
(C) Iowa On-Line Warrants and Articles (IOWA) System which provides criminal information and connectivity to the on-line criminal history data inside and outside the State of Iowa to be used by the Police Department, $46,500.
(Council Communication No. 09-548)
(D) Logos Imaging LLC for a digital x-ray system per US General Services Administration (GSA) Schedule 84 Contract for use by the Police Department, $25,882.27.
(Council Communication No. 09-579)
(E) Hewlett Packard Co. for replacement employee desktop personal computers per Western State Contracting Alliance (WSCA) price agreement to be used by the IT Department, $650,000.
(Council Communication No. 09-546)
46. Civil Service Entrance Lists for Sewer Maintenance Worker and Lead Surveyor and Promotional Lists for Airport Field Worker and Senior Police Officer.
47. Authorizing Finance Director to draw checks on registers for weeks of August 10 and August 17, 2009; to draw checks for bills of the Des Moines Municipal Housing Agency for weeks of August 10 and August 17, 2009; and to draw checks for biweekly payroll due August 14, 2009.
ORDINANCES - FINAL CONSIDERATION
48. Amending Chapter 114 of the Municipal Code submitting traffic regulation changes as follows:
(A) Urbandale Avenue Stop Sign changes at 50th and 52nd Streets.
(B)
Parking changes for Nationwide office building on
(C)
Request for stop sign changes at
(D)
New off-street surface parking facility at
(E)
Additional resident permit parking near
Arlington-Hallet Apartments,
ORDINANCES - SECOND CONSIDERATION
49. Repealing Chapter 70 Article VIII regarding residency restrictions for sex offenders, which has been preempted and nullified by state law.
(A) Final consideration of ordinance above, (waiver requested by Mayor Cownie) requires 6 votes.
50. Amending paragraph (b) of Section 1-15 relating to general penalty for misdemeanors.
51. Amending Chapter 26 Article III of the Municipal Code to reference the 2008 Edition of the National Electric Code and General Article I.
(A)
Communication
from Allen Suby and Nancy Suby-Bohn,
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* * END CONSENT AGENDA *
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ORDINANCES - FIRST CONSIDERATION
52. Amending Chapter 70 of the Municipal Code to allow discharge of firearms for the purposes of education or professional shooting exhibitions, with approval of the Chief of Police.
(A) Final consideration of ordinance above, (waiver requested by Izaak Walton League Outdoor Expo) requires 6 votes.
53.
Amending Chapter 114 of the Municipal
Code regarding proposal for a three-lane restriping project including bicycle
lanes and additional parking on
(Council Communication No. 09-554)
54.
On renaming portions of
(Council Communication No. 09-563)
(A) Final consideration of ordinance above, (waiver requested by Zoning Enforcement Officer) requires 6 votes.
55.
From David Costello (Hope Builders)
56. From Dick and Rich Galloway, 3229 Skyline Drive, to speak regarding entrepreneurship and small business opportunities.
57.
From Bruce Gerleman,
58.
From Geoffrey Ingram,
59.
From William Lillis,
60. From Iowa Department of Economic Development, requesting letter of support for their bid to host the National Main Street Conference in 2011.
*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 61 THRU 73)
61. On
appeal from Nikala Prasasouk,
62. This item was moved to Item 43-I in Approving section.
63. On
vacation and conveyance of segment of east/west alley, west of
(Council Communication No. 09-541)
(A) First consideration of ordinance above.
(B) Final consideration of ordinance above, (waiver requested by applicants) requires 6 votes.
64. On Zoning text amendment to revise standards of refuse collection containers.
(Council Communication No. 09-551)
(A) First consideration of ordinance above.
(B) Final consideration of ordinance above, (waiver requested by Community Development Department) requires 6 votes.
65. On renewal of Parking Lease Agreement with Nelson Development, LLC at E. Grand Avenue and E. 4th Street.
(Council Communication No. 09-552)
66. On McKinley Avenue Resurfacing – Fleur Drive to South Union Street: Resolution approving plans, specifications, form of contract documents, engineer’s estimate and designating lowest responsible bidder as OMG Midwest, Inc. d/b/a Des Moines Asphalt and Paving, (James Gauger, President), $339,405.16.
(Council Communication No. 09-573)
(A) Approving contract and bond and permission to sublet.
67. On
E. McKinley Avenue Widening –
(Council Communication No. 09-571)
(A) Approving contract and bond and permission to sublet.
68. On Bell Avenue Paving – Druid Hill Drive, East to Dead End: Resolution approving plans, specifications, form of contract documents, engineer’s estimate and designating lowest responsible bidder as Sternquist Construction, (Britt Sternquist, President), $334,232.45.
(Council Communication No. 09-575)
(A) Approving contract and bond and permission to sublet.
69. On E.
Indianola Avenue Widening –
(Council Communication No. 09-572)
(A) Approving contract and bond and permission to sublet.
(B) Approving
Supplemental Agreement No. 1 to the E. Indianola from SE 14th to
Army Post Road Professional Services Agreement with Snyder & Associates,
Inc. to provide construction phase services for the
(Council Communication No. 09-559)
70. On 2009 Sewer Repair Contract 1: Resolution approving plans, specifications, form of contract documents, engineer’s estimate and designating lowest responsible bidder as Van Hauen & Associates, Inc., (Mark Van Hauen, CEO/Vice President), $967,091.80.
(Council Communication No. 09-583)
(A) Approving contract and bond and permission to sublet.
71. On 2009 Expanded Street Resurfacing Program – Contract 2: Resolution approving plans, specifications, form of contract documents, engineer’s estimate and designating lowest responsible bidder as OMG Midwest, Inc., d/b/a Des Moines Asphalt and Paving, (James Gauger, President), $1,833,183.60.
(Council Communication No. 09-577)
(A) Approving contract and bond and permission to sublet.
72. On SE 5th Street Resurfacing – E. County Line Road to E. Army Post Road: Resolution approving plans, specifications, form of contract documents, engineer’s estimate and designating lowest responsible bidder as Grimes Asphalt & Paving Corporation, (J. M. Yonker, President), $467,340.08.
(Council Communication No. 09-574)
(A) Approving contract and bond and permission to sublet.
73. On SE 5th Street Sidewalk from E. Miller Avenue to E. Watrous Avenue: Resolution approving plans, specifications, form of contract documents, engineer’s estimate and designating lowest responsible bidder as MPS Engineers, P.C., (Umesh G. Shetye, President), $49,705.
(Council Communication No. 09-576)
(A) Approving contract and bond and permission to sublet.
** END HEARINGS AT ____________ PM **
74.
Request
from Council Member Vlassis to initiate action for the City of
(Council Communication No. 09-582)
75. Bids from G & S Services Inc. (Glen Mikel, Owner/President) and Crow’s Automotive Services d/b/a Crow Tow (Randy Crow, President) to furnish impounded vehicle towing and storage services for use by the Police Department, estimated cost $522,209. (Nine bids mailed, three received).
(Council Communication No. 09-547)
76. 28E Agreement with Des Moines Water Works for billing and collection services, water charges for City facilities, and payment in lieu of taxes.
(Council Communication No. 09-549)
MOTION TO CONVENE.
1. APPROVING: The Legal Department to proceed with court action seeking authority to abate the public nuisance at the following locations: MEMO
(A) 1029 Bundy Street, main structure, Titleholder: Robert L. Holland.
(B) 1713 Capitol Avenue, garage structure, Titleholders: LAS 2004 Rev Trust and LRR 2004 Rev Trust; Contract Buyers: Mark J. Gearhart and Deborah L. Gearhart.
(C) 1540 17th Street, main structure and garage structure, Titleholder: Des Moines Metro Credit Union.
(D) 985 25th Street, fire-damaged main structure, Titleholder: Lori J. Weber; Mortgage Holder: First Federal Savings Bank.
2.
Communication regarding demolition cost reserve being
held by State Farm Insurance for the fire-damaged structure located at
MOTION TO ADJOURN AT ______________________ P.M.

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