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HomeMy WebLinkAbout2004-06-07-Regular MinutesWAUKEE CITY COUNCIL MINUTES JUNE 7,2004 ) (1)Call to Order -The regular meeting ofthe Waukee City Council was called to order by Mayor Oberman at 7:00 PM. (2)Pledge of Allegiance (3)Roll Call-The following members were present:Tony Oberman,Mayor,and Council members Nicholas Gruber,Donald Bailey,Jr.,JeffV.Mertz and Darlene Stanton.Council member Bill Peard absent. (4)Open Forum -Beverly White of 450 Laurel Street has lived in her apartment building for thirteen years.This is the 8th time her apartment has been flooded in this building.Warren Hunsberger,the landlord,improved the drainage around the building and connected it to the street storm sewer.This year it was determined that there was blockage in the tile at the street connection and the water came back into the apartment.She wanted to know ifthere was anything that could be done.Consensus of the council was to investigate the situation and attempt to prevent a recurrence.Public Works Director John Gibson will keep Mrs.White and the council informed as to the progress of the project. Don Bailey,Jr.mentioned that the Frisbee Golfhas brought more young people to the park,which is great.There have also been an increased number of individuals exceeding the speed limit in the park,which is not as great.Council member Bailey wished to inform the council and will be visiting with Chief Phillips concerning the speeding in the park. J (5)Agenda Approval -Don Bailey moved to approve the agenda as written with the following exceptions:delete Item 14 from the agenda and move items 6E,6F and 6G from the consent agenda.Darlene Stanton second.Roll call:Ayes:Bailey,Stanton, Gruber,Mertz.Nays:None.Absent Peard.Motion carried 4 -0 -1. (6)Consent Agenda- A.Approving 05-14-04 &05-28-04 Payroll &06-02-04 Bill List B.Approving 05-17-04 and 05-26-04 City Council Minutes C.Approving Certificate of Completion to TK Concrete,Inc.for Warrior Lane Sidewalk and Storm Sewer Improvements D.Resolution:Approving July 12,2004 as the datefor a publichearingon designationofthe amended Waukee Urban Renewal Area and on urban renewal plan amendment E.Item removed from consent agenda at the meeting. F.Item removed from consent agenda at the meeting. G.Item removed from consent agenda at the meeting. H.This item moved to the regular agenda,Items 28,29 and 30 1.Resolution:Approving acceptance of bid from Elliott Equipment Company for a Trailer Mounted Sewer Cleaner in the amount of $53,778 J.Resolution:Approving acceptance of bid from Midwest Underground Supply for a Vacuum Unit in the amount of$39,900 I K.Resolution:Approving acceptance of bid from Murphy Tractor &Equipment for a loaderlbackhoe in the amount of $58,654 L.Resolution:Approving hiring an appraiser for valuing property being purchased from Gilcrest/Jewett Lumber Co.for construction of Alice's Road Intersection M.Motion:Setting June 21,2004 as the date for a public hearing on an amendment to Section 303.158(A),Waukee Municipal Code,Development Capital Fees for Community Facilities,Wastewater Treatment Capital Fees ofthe City of Waukee, Iowa,by deleting Subsection 303.158(A)(3)and by deleting the table in Subsection 303.158(A)(4)and by inserting in lieu thereof in Subsection 303.l58(A)(3)the sentence:"Non-residential,commercial or other development -the fee shall be the fee set out in subparagraph 4 hereof."and by inserting in lieu thereof a revised table reflecting a doubling in non-residential per fixture unit fees in Subsection 303.158(A)(4) N.Motion:Setting June 21,2004 as the date for a public hearing for the following three ordinances related to amending Chapter 301,Providing for a Schedule of Fees: (I)To amend Chapter 301,Waukee Municipal Code,Section 301.31,Providing for a Schedule of Fees,ordinance of the City of Waukee,Iowa,by deleting "$45.00",defined as the construction Inspection Fee;and by inserting in lieu thereof "$50.00". (2)To amend Chapter 301,Providing for a Schedule of Fees,Ordinance of the City of Waukee,Iowa,by adding the paragraph:"Costs incurred by the City of Waukee for the use of City Department of Public Works Employees shall be reimbursed to the City of Waukee at the employee's hourly rate plus 15%.Those costs associated with the use of Public Works Equipment shall be reimbursed to the City at the same rate as listed in the Iowa Department of Transportation Schedule of Equipment Rates,Current Edition." (3)To amend Chapter 301,Providing for a Schedule of Fees,Ordinance of the City of Waukee,Iowa,by adding the words:"A late payment charge of 1.5% shall be added to the past due amount if the invoice is not paid in full within thirty (30)days of the date of the invoice." O.Motion:Setting June 21,2004 as the date for a public hearing for the following three ordinances related to residential off-street parking: (I)To amend Chapter 301.27,Waukee Municipal Code,Parking and Loading Areas,Section 301.27(C)(3),In Case of Any Building,Structure,or Premises,by adding to said subsection the words:"...and away from the traveled roadway of public streets;"so that said section reads:"Any lighting used to illuminate any off-street parking area,including any commercial parking lots,shall be so arranged as to reflect the light away from adjoining premises in any "R"District, and away from the traveled roadway of public streets." (2)To amend Chapter 301.27,Waukee Municipal Code,Parking and Loading Areas,by inserting Section 301.27(D),"Parking Regulations for Single Family Residential Lots;"so as to provide for the development and maintenance of off- street parking for single family residential lots;and by re-Iettering each successive section therein in alphabetical order. (3)To amend Chapter 301.27,Waukee Municipal Code,Parking and Loading Areas,Section 301.27(C)(2),In Case of Any Building,Structure,or Premises,by deleting the said section and inserting in lieu thereof,"Any off-street parking area,including any commercial parking lot shall be surfaced with an asphaltic or Portland cement binder pavement or such other permanent impervious surface as shall be approved by the City Council. 2 P.Resolution:Approving mayor's appointment of Mark Arentsen as an altemate to the Des Moines MPO and appointing Chad Weaver as the altemate to the DMMPO Technical Committee replacing Mark Arentsen Q.Resolution:Setting July 12,2004 as the public hearing date for an ordinance to provide for the establishment ofthe Water Tower Connection Fee District,pursuant to Section 384.3 8 of the Code ofIowa R.Approving Partial Payment No.2 to Iowa Signal and Electric Co,for Hickman Rd Street Lighting Project -Phase II in the amount of $36,266,82 Nick Gruber moved to approve the consent agenda from A through D and H through R. Jeff Mertz second.Roll call:Ayes:Gruber,Mertz,Stanton,Bailey,Nays:None. Absent:Peard.Motion carried 4 -0 -1. E.Resolution:Approving Construction Plans for Williams Pointe Plat 4 Don Bailey,Jr.moved to approve Item 6E;Jeff Mertz second.John Gibson indicated all comment letters had been addressed.Park land area agreement for approximatelyI6 acres located north of Williams Pointe and South of Legacy Pointe has not changed. Roll call:Ayes:Bailey,Mertz,Gruber,Stanton.Nays:None.Absent:Peard.Motion carried 4 -0 -1. F.Resolution:Approving Construction Plans for Williams Pointe Plat 6 Don Bailey,Jr.moved to approve Item 6E;Jeff Mertz second.After a brief discussion council member Bailey moved his motion contingent upon receiving a letter from Mr. Schwartz indicating that he accepted the change in water routes to avoid a long standing water problem.Council member Mertz seconded the changed motion,Roll call:Ayes: Bailey,Mertz,Gruber,Stanton.Nays:None,Absent:Peard,Motion carried 4 -0 -1. Council member Bill Peard present at 7:15 PM. ) 1 G.Resolution:Approving Construction Plans for Parkview Crossing Plat 6 Don Bailey,JI.moved to approve Item 6G;Darlene Stanton second.Don Bailey mentioned the lack of a map for this project.Rick Ross,830 Highway 6,representing himself and Jerry Grubb,indicated that there were 50 acres in total,which are directly east of what were plats 2 and 3 in Parkview Crossing.There are.1 10 single family lots with approximately 15 acres of multi-family buildings abutting the commercial along the Alice's Road extension to the interstate.A map had been provided at the beginning of this process.Roll call:Ayes:Bailey,Stanton,Mertz,Gruber,Peard.Nays:None. Motion carried 5 -O. Bill List (06-02-04) CHECKS ISSUED PRIOR TO COUNCIL APPROVAL, STEPHEN BOOTH GREG CARROLL CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE COMMUNICATIONS WORKERS OF AMERICA COMMUNICATIONS WORKERS OF AMERICA CTC REAL ESTATE SERVICES DALLAS COUNTY DALLAS COUNTY DALLAS COUNTY 3 100.00 158.45 2,700.00 561.80 561.80 247.65 247.65 200.00 232.00 290.00 50.00 I MARK DUINKERKEN EFTPS CHUCK FOWLER STEVE GARMAN WALTER GILES JARED GILLESPIE DEAN REFFTA IOWA TSI CONFERENCE HOWARD &RITA JEFFREY MAREAN CONSTRUCTION MID AMERICAN ENERGY PRILLY'S FINEST PRE-PAID LEGAL SERVICES PAULA RICHARDS SAM'S CLUB SHODUST INC DARLENE STANTON JIM STEINBERGER TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA UNITED WAY CENTRAL IOWA US POSTAL SERVICE VISA WAUKEE STATE -PD PETTY CASH CHRIS WILKINS JASON WILLIS XENIA RURAL WATER DISTRICT TOTALS UNPAID BILLS PRESENTED FOR APPROVAL: A &W ELECTRICAL CONT ALLENDER BUTZKE ENGINEERS KATHY AMBROSE AMERICAN WATER WORKS ASSOCIATION AMERITAS LIFE INSURANCE CORP AMSTERDAM PRINTING &LITHO ARAMARK UNIFORM SERVICES ARCHITECTS WELLS KASTNER MARK ARENTSEN ATLANTIC BOTTLING CO AUDIOVISUAL INC BANKERS TRUST COMPANY BANKERS TRUST COMPANY BILL RHINER'S PLUMBING BRODERICK ANIMAL CLINIC BUILDING &PROPERTY MAINTENANCE LINDA BURKHART BUSINESS COMMUNICATIONS CARPENTER UNIFORM CO CITY OF ALTOONA CITY OF WAUKEE COMPUSA INC CRYSTAL CLEAR BOTTLED WATER D "K PRODUCTS DALLAS COUNTY NEWS DAN RAITT INC 90.00 37,820.62 30.00 68.89 100.00 100.00 100.00 120.00 50.00 226.58 439.97 86.25 44.85 100.00 634.81 100.00 100.00 30.00 5,250.94 386.46 5,247.75 40.00 40.00 980.32 71.83 156.62 180.00 100.00 84.44 58,129.68 1,407.95 2,700.00 25.00 674.10 3,730.80 191.85 178.93 2,615.20 250.00 273.60 530.40 116,000.00 1,350.00 573.60 95.00 1,460.00 165.06 1/538.00 96.00 75.00 307.14 125.00 17.85 277.20 120.70 367.33 4 DES MOINES STAMP MFG CO CITY OF WAUKEE DES MOINES WATER WORKS DAVID DEZEEUW DICKINSON MACKAMAN TYLER DORSEY &WHITNEY DOWNING DEVELOPMENT LTD ED M FELD EQUIPMENT CO ELECTRIC PUMP &TOOL ELECTRICAL ENGINEERING EQUIP ELECTRONIC ENGINEERING CO FASTPRO INTERNATIONAL INC FESLERS INC GALL'S INC SCOTT GAVIN GILCREST JEWETT LUMBER CO GROEBNER &ASSOCIATES INC JODY GUNDERSON HICKORY TECH PAUL E HUSCHER ICMA RETIREMENT TRUST 457 INDUSTRIAL SALES COMPANY IOWA ASSOCIATION OF MUNICIPAL UTIL IOWA DEPT OF TRANSPORTATION IOWA FIRE EQUIPMENT COMPANY IOWA LEAGUE OF CITIES IOWA ONE CALL IOWA SIGNAL &ELECTRIC CO IOWA STATE UNIVERSITY TREASURER IPERS -POLICE IPERS JERICO SERVICES INC JIMMERSON CUSTOM DESIGN JOHN DEERE HEALTH PLAN INC CHRISTOPHER KELLER PHYLLIS KLINE LINDA MACK MADISON NATIONAL LIFE MAJONA CORPORATION TROY MAPES MARTIN MARIETTA AGGREGATE MBNA AMERICA BUSINESS CARD MEDIACOM MENARDS METLIFE SMALL BUSINESS CENTER JOSEPH MEYER MID AMERICAN ENERGY MID IOWA SALES COMPANY MIDWEST BREATHING AIR SYSTEMS MIDWEST UNDERGROUND SUPPLY MILLARD LUMBER INC MUNICIPAL SUPPLY DEVON MURPHY-PETERSEN NATIONAL WATERWORKS INC NEWMAN TRAFFIC SIGNS NIMCO INC NOGG CHEMICAL &PAPER 265.70 1,155.26 6,333.24 10.37 67.50 43,878.35 90,246.28 3,241.00 1,090.00 291.90 90.00 186.04 59.60 157.97 270.00 13.99 166.08 260.00 2,178.15 2,000.00 1,967.55 1,684.50 804.76 36,656.07 20.40 40.00 437.50 50.00 85.00 6,514.32 9,033.17 1,485.00 75.50 41,173.92 30.00 18.00 40.00 903.17 275.00 30.00 676.50 2,229.07 84.95 202.77 511.67 30.00 13,404.99 128.25 16,702.02 254.61 2,108.94 6/864.56 10.00 19,197.59 951.64 319.95 166.09 } I 5 NORTHERN 339.10 NORWALK READY MIX CONCRETE 913.75 OFFICE DEPOT 2,999.67 OLSON BROTHERS 422.80 OMB POLICE SUPPLY 130.98 KATHLEEN OSTRING 42.73 CATHY PAARDEKOOPER 190.00 PAGE INVESTIGATIONS 40.00 PLUMB SUPPLY COMPANY 95.34 PRESS CITIZEN SHOPPER 45.00 QUALITY FORD OF WDM 150.00 QWEST 58.36 BETH RICHARDSON 10.50 SCHILDBERG CONSTRUCTION 417.80 BECKY SCHUETT 76.03 SIGNS NOW 61.00 SNYDER PHOTOGRAPHY 2,186.50 SOIL TEK 3,864.00 SPRING VALLEY WIRELESS 78.80 TIM SULLIVAN 823.22 THOMAS BROS SEPTIC SERVICE 245.00 TREASURER STATE OF IOWA 6,940.04 TRIPLETT OFFICE ESSENTIAL 892.23 DUANE TROESTER 18.00 KATHLEEN UNDERWOOD 91.55 UNITED STATES CELLULAR 62.36 UNIVERSAL PRINTING SERVICES 948.60 VAN-WALL EQUIPMENT INC 76.49 VEENSTRA &KIMM INC 11,866.93 VERIZON WIRELESS 28.63 WAUKEE AUTO WASH 210.00 WAUKEE OUTDOOR POWER EQUIP 43.70 WAUKEE ROTARY CLUB 250.00 WAUKEE STATE-LIBRARY CASH 183.85 WAUSAU TILE INC 2,094.93 MARGGIE WEIR 10.00 WELLS FARGO BANK 45.00 WEST DES MOINES WATER WORKS 3,973.64 TROY WINTERS 50.00 WRIGHT TREE CARE CO 60.00 TOTALS 493,311.13 (7)Mayor's Report:attended a special meeting of the Board of Supervisors concerning the Dallas County Airport;attended the open house for the administrative offices of the school,attended the MFO meeting,toured the Pointe of Grace Church and spoke with Pastor Jeff Mullen of the Church.The mayor commended the Waukee Chamber of Commerce for the information commercials.Tim Shields,Director ofthe Institute of Public Affairs and a strong advocate for cities,died during the past two weeks.He was very helpful to the City of Waukee.Upcoming events include:trip to Washington D.C. with Greater DM Partnership.Attendees include Arentsen,Mertz,Ron Stahlman, President of the Waukee Chamber;and attend an MFO meeting.The mayor commended the public safety officials for watching the weather and warning citizens during the past (8)Resolution:approving setting June 21,2004 as the date of a public meeting at which it is proposed to approve a Development Agreement with Riekes Material Handling,including tax increment payments in an amount not to exceed $100,000 Jeff 6 Mertz moved to approve the resolution.Darlene Stanton second.Brief discussion conceming the proposed financing and recent real estate appraisal occurred.J ody Gunderson assured Council member Bailey that the tax increment payments were actually based on the amount of taxes paid By Riekes not on anything the City might do, Roll call:Ayes:Mertz,Stanton,Gruber,Peard,Bailey.Nays:None.Motion carried 5 - O. (9)Resolution:This item deleted from the agenda prior to the meeting. (10)Resolution:This item deletedfrom the agenda prior to the meeting. (11)Resolution:This item deleted from the agenda prior to the meeting. (12)Resolution:This item deleted from the agenda prior to the meeting. (13)Resolution:Approving Preliminary Plat for Legacy Pointe Plat 3 Jeff Ewing of Ewing Land Development,Pella,Iowa present to discuss the proj ect.This is the residential development of 82 lots.Infrastmcture will be completed all at once.The interior Park Trail goes up through the middle and will be taken care of the association. Also,the detention pond will be maintained by the home owner's association.The east west portion of the bike trail will be taken care of by Parks and Rec.Darlene Stanton moved to approve the resolution.Bill Peard second.Roll call:Ayes:Stanton,Peard, Gruber,Bailey,Mertz.Motion carried 5 -O. (14)Resolution:Approving Park Land acquisition agreement with Lemar Koethe and Kurt Brewer This item deleted from the agenda. (15)Resolution:Approving ordering detailed plans,specifications,notice of hearing, notice to bidders and form of contract for the warrior Park Grading Project Nick Gruber moved to approve.Darlene Stanton second.Brief Discussion conceming cost and funding of this project:Estimated cost would be approximately $70,000 to $77,000 and would be funded out of the Capital Projects Fund.Roll call:Ayes:Gruber,Stanton, Bailey,Peard,Mertz.Nays:None.Motion carried 5 -O. (16)Resolntion:Approving detailed plans and specifications for the Warrior Park Grading Project,notice of hearing,notice to bidders and form of contract;and setting July 9 at 1:00PM as the date and time for receiving bids therefore and setting July 12, 2004 as the date for a public hearing thereon Nick Gruber moved to approve.Jeff Mertz second.No discussion.Roll call:Ayes:Gruber,Mertz,Stanton,Peard,Bailey. Nays:None.Motion carried 5 -O. (17)Resolution:Approving installation of temporary traffic signals at the intersection of Boone &University Avenue Don Bailey moved to approve;Jeff Mertz second.West Des Moines will share some of the cost for this project.Darlene Stanton wanted to thank resident Becky Roemer for addressing her concerns to the city administrator and to the council as to the safety ofthis intersection.Quick action by staff,West Des Moines staff and council will help to alleviate the congestion in this area and possibly avert accidents in the future.Roll call:Ayes:Bailey,Mertz,Stanton,Peard,Gruber,Nays:None. Motion carried 5 -O. (18)Resolution:Approving the Des Moines Area Metropolitan Planning Organization's Fiscal Year 2005 Unified Planning Work Program,for the period July 1,2004 through June 30,2005 Darlene Stanton moved to approve this resolution.Nick Gruber second.Roll call:Ayes:Stanton,Gruber,Bailey,Mertz,Peard.Nays:None. Motion carried 5 -O. (19)Resolution:This item deletedfrom the agenda prior to the meeting. I 7 (20)Public Hearing:This item deleted from the agenda prior to the meeting. (21)Ordinance:This item deleted from the agenda prior to the meeting. (22)Public Hearing:On an ordinance to amend Chapter 301.27,Waukee Municipal Code,Parking and Loading Areas,Section 301.27(B),Off Street Parking Area Required,by deleting the word:"space,"and inserting in lieu thereof the words:"a minimum number of spaces;"so that the heading reads:"In all districts,in connection with every industrial,commercial,business,trade,or institutional,recreational,or dwelling use,and similar uses,a minimum number of spaces for parking and storage of vehicles shall be provided in accordance with the following schedule:"Mayor Oberman opened the public hearing.Mr.Arentsen indicated that no written comments were received prior to the public hearing.No one present wished to address the council on this issue.Mayor Oberman closed the public hearing. (23)Ordinance:On an ordinance to amend Chapter 301.27,Waukee Municipal Code, Parking and Loading Areas,Section 301.27(B),Off Street Parking Area Required,by deleting the word:"space,"and inserting in lieu thereof the words:"a minimum number of spaces;"so that the heading reads:"In all districts,in connection with every industrial,commercial,business,trade,or institutional,recreational,or dwelling use,and similar uses,a minimum number of spaces for parking and storage of vehicles shall be provided in accordance with the following schedule:"(introduce and have the first reading)Darlene Stanton introduced the ordinance.Nick Gruber moved to have the first reading in title only,waive the second and third readings and place this ordinance on its final passage.Bill Peard seconded the motion.Brief discussion.Roll call:Ayes: Gruber,Peard,Mertz,Stanton.Nays:Bailey.Motion carried 4 -1.Mark Arentsen read the ordinance.Mayor Oberman declared the ordinance passed and duly adopted. (24)Public Hearing:On an ordinance to amend Chapter 301.27,Waukee Municipal Code,Parking and Loading Areas,Section 301.27(B)(6),Off Street Parking Area Required,by adding to the "Multi-family dwelling -1 or 2 bedroom -Two (2)parking spaces,"the following:"per unit.One (1)garage parking space may be counted as a parking space in fulfillment of the parking requirements,provided there is 110 less than one (1)open parking space for each dwelling unit and one not reserved parking space for each ten dwelling units."So that Section 301.27(B)(6)reads:"Dwellings -(a) Single Family Dwelling -Two (2)parking spaces accessible to the street.(b)Duplex Family Dwelling -Four (4)parking spaces accessible to the street.(c)Multi-Family Dwelling -1 or 2 bedroom -Two (2)parking spaces per unit.One (1)garage parking space may be counted as a parking space in fulfillment of the parking requirements, provided there is no less than one (1)open parking space for each dwelling unit and one not reserved parking space for each ten dwelling units."Mayor Oberman opened the public hearing.Mr.Arentsen indicated that no written comments were received prior to the public hearing.No one present wished to address the council on this issue.Mayor Oberman closed the public hearing. (25)Ordinance:On an ordinance to amend Chapter 301.27,Waukee Municipal Code, Parking and Loading Areas,Section 301.27(B)(6),Off Street Parking Area Required, by adding to the "Multi-family dwelling -1 or 2 bedroom -Two (2)parking spaces," the following:"per unit.One (1)garage parking space may be counted as a parking space in fulfillment of the parking requirements,provided there is 110 less than one (1) open parking space for each dwelling unit and one not reserved parking space for each 8 tell dwelling units."So that Section 301.27(B)(6)reads:"Dwellings -(a)Single Family Dwelling -Two (2)parking spaces accessible to the street.(b)Duplex Family Dwelling -Four (4)parking spaces accessible to the street.(c)Multi-Family Dwelling -lor 2 bedroom -Two (2)parking spaces per unit.One (1)garage parking space may be counted as a parking space in fulfillment of the parking requirements,provided there is 110 less than one (1)open parking space for each dwelling unit and one not reserved parking space for each ten dwelling units."(introduce and have the first reading)(intro and first reading)Don Bailey,Jr.introduced the ordinance.Darlene Stanton moved to have the first reading in title only.Jeff Mertz second.Brief Discussion.Roll call:Ayes:Stanton,Mertz,Gruber,Peard,Bailey.Nays:None. Motion carried 5 -O.Mark Arentsen read the ordinance in title only. (26)Ordinance:To amend Chapter 401,Municipal Code of the City of Waukee,Iowa, §401.4(B)(ll),Maintenance of Premises,by deleting said section and inserting in lieu thereof,"Vehicles parked on any surface that is not Portland cement or asphalt or any such other permanent impervious surface in a portion of a yard exposed to public view."Nick Gruber moved to have the first reading in title only,waive the second and third readings and place this ordinance on its final passage.Darlene Stanton second.Mr. Bailey indicated he had voted no on this before and wondered by we were taking the requirements up a level to Portland cement,asphalt or some other impervious substance when we hadn't enforced the previous code,which permitted gravel.Roll call:Ayes: Gruber,Stanton,Mertz,Peard.Nays:Bailey.Motion carried 4 -I.Mark Arentsen read the ordinance in title only.Mayor Oberman declared the ordinance passed and duly adopted. (27)Ordinance:To amend Section 304.5(M),Waukee Municipal Code,Chapter 304, Site Plan Requirements of the City of Waukee,Iowa by adding a new Sub-section 304.5(M)(5),Downtown Triangle District;and by re-numbering in numerical order each sub-section thereafter (second reading)Jeff Mertz moved to have the second reading in title only.Nick Gruber second.Brief discussion.Roll call:Ayes:Mertz, Gruber,Peard,Stanton,Bailey.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only.Jim Phillips of240 Bel Aire Drive asked if the ordinance in #26 provided for parking sites that were gravel and had been gravel for 10 years.The response was that there was a section ofthe ordinance that permitted graveled parking off-street parking spaces that had been in place.Mark Arentsen read the ordinance in title only.Roll call:Ayes:Mertz,Gruber,Stanton,Peard,Bailey.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only. (28)Public Hearing:On plans,specifications,proposed form of contract and estimate of cost for Seal Coat Project Mayor Oberman opened the public hearing,Mr.Arentsen indicated that no written comments were received prior to the public hearing.No one present wished to address the council on this issue.Mayor Oberman closed the public hearing. (29)Resolution:Finally approving and confirming plans,specifications,form of contract and estimate of cost for the Seal Coat Project Nick Gruber moved to approve the resolution.Darlene Stanton second.Roll call:Ayes:Gruber,Stanton,Mertz,Bailey, Peard.Nays:None.Motion carried 5 -O. ) J I 9 (30)Resolution:Approving awarding of contract for the Seal Coat Project Nick Gruber moved to approve the resolution.Darlene Stanton second.Roll call:Ayes: Gruber,Stanton,Mertz,Peard,Bailey.Nays:None.Motion carried 5 -O. REPORTS:Reports were presented by Mark Arentsen,Jody Gunderson,John Gibson, Mik Briedis,Chad Weaver,Paul Huscher,Darlene Stanton,Bill Peard,Jeff Mertz,Nick Gruber. Mayor Oberman asked for a motion to adjourn.Don Bailey,Jr.moved.Jeff Mertz second.Ayes:All.Nays:None.Motion carried 5-0. Meeting Adjourned at 8:04 PM. C.Paardekooper,Deputy City Clerk. Attest: 10