MINUTES OF THE MEETING OF THE AMES AREA
METROPOLITAN PLANNING ORGANIZATION
TRANSPORTATION POLICY COMMITTEE AND
REGULAR MEETING OF THE AMES CITY COUNCIL
AMES, IOWA
SEPTEMBER 22, 2020
AMES AREA METROPOLITAN PLANNING ORGANIZATION (AAMPO)
TRANSPORTATION POLICY COMMITTEE MEETING
    Mayor  Haila  announced  that  it  is  impractical  to  hold  an  in-person  Council  meeting  due  to  the
    
    Governor  of  Iowa  declaring  a  public  health  emergency  because  of  the  COVID-19  pandemic.
    
    Therefore,  limits  have  been  placed  on  public  gatherings,  and  this  meeting  is  being  held  as  an
    
    electronic meeting as allowed by Section 21.8 of the
   
Iowa Code
. The Mayor then provided how the
public could participate in the meeting via internet or by phone.
CALL TO ORDER:
The Ames Area Metropolitan Planning Organization (AAMPO)
Transportation Policy Committee meeting, which was being held electronically, was called to order by Ames Mayor and voting member John Haila at 6:00 p.m. on the 22nd day of September, 2020.
    Other  voting  members  brought  into  the  meeting  were: Bronwyn  Beatty-Hansen, City  of  Ames;
    
    Gloria Betcher, City of Ames; Amber Corrieri, City of Ames; Tim Gartin, City of Ames; Rachel
    
    Junck, City of Ames; David Martin, City of Ames; Lauris Olson, Story County Supervisor; Bill
    
    Zinnel, Boone County Supervisor; and Jacob Ludwig, Transit Board. Jon Popp, Mayor of Gilbert
    
    was absent.
   
    
     APPOINTMENT  OF  PUBLIC  WORKS  DIRECTOR  JOHN  JOINER  TO  STATEWIDE
     
     URBAN  DESIGN  SPECIFICATIONS  (SUDAS)  BOARD  OF  DIRECTORS:
    
   
AAMPO
    Administrator Joiner said the AAMPO is allocated one member on the Statewide Urban Design and
    
    Specifications  (SUDAS)  Board  of  Directors.  The  representative  is  required  to  be  a  licensed
    
    professional engineer and has traditionally been the Public Works Director in the City of Ames.
   
    Moved  by  Betcher,  seconded  by  Olson,  to  approve  Alternative  No.  1,  thereby  approving  the
    
    appointment of the City of Ames Public Works Director, John Joiner, as the AAMPO representative
    
    to the SUDAS Board of Directors.
    
    Vote on Motion: 9-0. Motion declared carried unanimously.
   
IOWA CLEAN AIR ATTAINMENT PROGRAM GRANT APPLICATION:
AAMPO
    Administrator John Joiner explained the projects that will be included in the Grant Application to
    
    the Iowa Department of Transportation for the Iowa Clean Air Attainment Program. He noted that
    
    the  first  application  is  Phase  2  of  the  Ames  Traffic  Network  and  the  other  four  are  CyRide
    
    applications that are done annually.
   
    Moved by Betcher, seconded by Olson, to approve the following resolutions:
    
    1.
   
    RESOLUTION NO. 20-500, thereby certifying that the Ames Traffic Network - Phase 2  project
    
    shown in the Iowa Clean Air Attainment Program grant application conforms to the MPOâs
    
    regional transportation planning process.
   
2.
    RESOLUTION NO. 20-501, thereby certifying that the West Ames Changes (New Route: #12
    
    Lilac; Added Frequency of Service: #1 Red, #7 Purple, & #11 Cherry) project shown in the
    
    Iowa  Clean  Air  Attainment  Program  grant  application  conforms  to  the  MPOâs  regional
    
    transportation planning process.
   
3.
    RESOLUTION NO. 20-502, thereby certifying that the Cherry (Night Service) project shown
    
    in the Iowa Clean Air Attainment Program grant application conforms to the MPOâs regional
    
    transportation planning process.
   
4.
    RESOLUTION NO. 20-503, thereby certifying that the Lilac (Midday Service) project shown
    
    in the Iowa Clean Air Attainment Program grant application conforms to the MPOâs regional
    
    transportation planning process.
   
5.
    RESOLUTION NO. 20-504, thereby certifying that the Brown (Night Service) project shown
    
    in the Iowa Clean Air Attainment Program grant application conforms to the MPOâs regional
    
    transportation planning process.
   
    Vote on Motion: 9-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
FY 2017-2021 SAFETY PERFORMANCE TARGETS:
Administrator Joiner noted that a few
    years ago the Metropolitan Planning Organization (MPO) signed that they would support the Stateâs
    
    targets instead of establishing its own. As the State updates its targets, the AAMPO has 180 days to
    
    adopt those updates as well.
   
    Moved by Zinnel, seconded by Beatty-Hansen, to approve the FY 2017-2021 Safety Performance
    
    Targets established by the Iowa Department of Transportation in coordination with Iowa MPOâs.
    
    Motion carried unanimously.
   
Transit Board Member Jacob Ludwig was brought in as a participant for meeting.
PRESENTATION OF DRAFT 2045 METROPOLITAN TRANSPORTATION PLAN:
Mr.
    Joiner explained that this item is the actual Plan completed as one document. In a previous meeting
    
    Brian  Ray,  HDR,  had  walked  the  Policy  Committee  through  all  the  projects.  These  are  now
    
    incorporated  into  the  Plan  and  tonight  Mr.  Ray  will  be  presenting  the  draft  2045  Metropolitan
    
    Transportation Plan.
   
    Story  County  Supervisor  Lauris  Olson  inquired  if  during  the  30-day  public  comment  period,  a
    
    member of the public would request to make major changes, would it be too late in the process.
    
    Traffic Engineer Damion Pregitzer commented that once the 30-day comment period is open, they
    
    will start collecting comments, and if they see comments that are major changes to the Plan, they will
    
    be  discussed  internally  and  presented  on  October  27.  He  noted  that  any  big  changes  would  be
    
    anything that changed the fiscal constraint of the Plan. Ms. Olson asked if the Policy Committee
    
    could see the comments as they come in. Mr. Pregitzer mentioned staff will be setting up a comment
    
    input process and collect the data all in one location and he can email out a weekly summary. Mr.
    
    Pregitzer stated that, as a last resort, the Policy Committee can always amend the Plan later.
   
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    Mayor  Haila  asked what the deadline was  to  submit  the Plan. Mr. Pregitzer mentioned that the
    
    current Plan expires October 12, 2020, but this only means that any programming that is locked into
    
    the Transportation Improvement Plan (TIP) until the City has a new adopted Plan. Mr. Pregitzer
    
    noted that if there are any major changes, staff will reach out to the DOT and the Federal Highway
    
    Administration and give them an update.
   
    Brian Ray with HDR presented the draft Plan and explained that the draft Plan structure consists of
    
    ten chapters. He briefly went over what is covered in Chapters 1-10 of the Plan. Mr. Ray noted that
    
    for public input, staff had published information on the City website, social media, press releases,
    
    email, and direct mailings. A statistically valid travel survey was sent out to a random list of citizens
    
    of  Ames.  There  were  various  in-person  and  online  events  done  along  with  past  meeting  of  the
    
    Transportation Policy Committee. Mr. Ray mentioned that coordination was done with the City and
    
    the AAMPO who the Comprehensive Plan coordinated with the draft Plan.
   
    Mr. Ray explained that at the last meeting the fiscally constrained plan was discussed. He noted that
    
    there were a few changes made to the bicycle/pedestrian plan since the last meeting. Future planned
    
    performance was reviewed from 2015 through 2045. A roadway level of service analysis was done,
    
    and  there  are  still  some  levels  of  service  that  were  not  able  to  be  addressed  in  the  constrained
    
    projects, but were addressed in the illustrative or developer-driven projects. He reminded everyone
    
    that illustrative projects are projects that can hopefully occur within the next 25 years, but fit outside
    
    of the fiscally constrained plan, and if funding becomes available those are projects that could be
    
    done. The developer-driven roadway projects are projects that could potentially be developed by a
    
    developer through private funding or split funding for the projects to be built within the next 25
    
    years.  Mr.  Ray  mentioned  there  were  a  few  a  few  unfunded  Iowa  DOT  roadway  projects.  He
    
    explained that the Iowa DOT is not required to plan out 25 years into the future as they develop five-
    
    year plans. The projects listed were projects that the Iowa DOT gave HDR as potential projects that
    
    could happen within the next 25 years, but there is currently not any funding available.
   
    It was noted that the next steps would be the public comment period from September 23, 2020,
    
    through October 22, 2020, and then on October 27, 2020 the Transportation Policy Committee will
    
    meet and adopt the final Metropolitan Transportation Plan.
   
    County Supervisor Olson wanted to know if the slide that was shown for the roadway plan and what
    
    the potential local sharing funding would be; specifically if the amount shown was all the money that
    
    the City expected to have over the next 25 years on projects. She cited the example of round-a-bouts
    
    on George Washington Carver, and she wanted to know if any money would be left over to do any
    
    cooperative projects. Mr. Ray stated they looked at historic funding levels with the City and they
    
    came up with a reasonable amount of $40 million, but there could potentially be more funding. Mr.
    
    Pregitzer stated that historically, it is based on past and current funding policies and how much
    
    money  is  allocated  to  new  improvements.  Mr.  Pregitzer  pointed  out  that  the  operation  and
    
    maintenance of the system has already been taken off the top. If this was to change, the funding
    
    policies would have to be looked at and discussed. Ms. Olson stated that even if Story County would
    
    propose  local  round-a-bouts,  there  would  not  be  any  money  as  the  Plan  potentially  eats  up  the
    
    funding for new construction. Council Member Martin asked for clarification as he understood the
   
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    funding for local shares to be for projects that have federal funding, but there may be money left
    
    elsewhere for other projects that were not federally funded. Public Works Director John Joiner stated
    
    that Mr. Martin was correct. There are maintenance and preservation projects that are in the CIP
    
    every year, but there are other projects in the Cityâs CIP and the Countyâs CIP. The projects shown
    
    are for federal allocation and what local share will go towards those federally funded projects. Mr.
    
    Ray stated that for system preservation, there is about $270,000 for roadway improvements for the
    
    next 25 years. Ms. Olson mentioned that she is focused on round-a-bouts and wondered if funding
    
    would be available for them in the next few years. Mr. Ray stated that there is about $270,000 for
    
    system preservation, $40 million on the federal aid system, and $27 million on the non-federal aid
    
    system. Mayor Haila noted that there may be other ways to fund a round-a-bout that may not fall
    
    under the jurisdiction of the AAMPO. Mr. Pregitzer stated that would be correct and explained that
    
    the model and the growth projections help guide the City where the issues are going to be. The main
    
    purpose of the Metropolitan Transportation Plan is to prioritize the expenditure of the federal aid.
    
    Ms. Olson mentioned that one of the other Board of Supervisors members will be reaching out to
    
    staff to start a discussion about funding for round-a-bouts.
   
    Mayor Haila asked what âEnvironmental Justice Assessmentâ meant. Mr. Ryan explained that he is
    
    not the expert for that question, but it is for areas that have minority populations or low-income
    
    populations. Mr. Pregitzer explained it is an assessment of where an MPO is investing funding; it
    
    tracks where the investment is going and how many of those populations are benefitting from the
    
    improvements. Mayor Haila inquired if this helps on the transit side. Mr. Pregitzer stated that CyRide
    
    does go into greater detail about what areas they service. Council Member Betcher commented that
    
    the assessment is also looking at adverse impacts. She noted the assessment is to find the good and
    
    bad affects the community.
   
    Mayor Haila wanted to know how public input influenced projects that were selected and if there
    
    were any surprises. Mr. Ray stated that early on they took a lot public input regarding developing the
    
    vision, goals, and objectives. The public input helped develop the objectives and the scoring criteria
    
    along with the federal requirements. Mr. Pregitzer stated that the bicycle/pedestrian portion of the
    
    Plan was heavily locally driven.
   
    Mayor Haila mentioned that some of the goals for sustainability are for equipment replacement and
    
    trying to move to electric buses. He wanted to know if this is something that is going to be done, as
    
    the Plan only showed three bus replacements per year, but didnât state what kind. Mr. Pregitzer
    
    explained that the list of projects did have input from CyRide staff, but the Plan is reflective of what
    
    CyRide gave HDR.
   
    Mayor Haila pointed out that not a lot of money is going towards facility improvements to have the
    
    buses  stored  indoors  at  all  times.  Mr.  Ray  stated  that  a  lot  of  what  informs  the  MTP  from  the
    
    transportation side comes from the Passenger Transportation Plan that CyRide updates regularly.
    
    CyRide also has a lot of projects on the illustrative side where they have not been able to identify
    
    funding yet.
   
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    Mayor Haila referred to an email that was sent earlier from Gilbert Mayor Popp and asked Mr.
    
    Pregitzer  to  share  his  thoughts.  Mr.  Pregitzer  noted  that  Mayor  Popp  had  concerns  about  three
    
    projects that were shown in the Plan. The roadway projects were numbered 1, 2, and 3 and each one
    
    had a round-a-bout or signal option. He noted that the reason there is an option is because the Long-
    
    Range Transportation Plan doesnât do any engineering or detailed studies.
   
    Moved by Beatty-Hansen, seconded by Olson, adopting RESOLUTION NO. 20-505 approving the
    
    Draft Plan and setting the date of public hearing for October 27, 2020, for approval of the Plan.
    
    Vote on Motion: 10-0. Resolutions declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes
   
POLICY COMMITTEE COMMENTS:
No comments were received from the Policy Committee.
ADJOURNMENT:
Moved by Ludwig to adjourn the Ames Area Metropolitan Planning
Organization Transportation Policy Committee meeting at 6:58 p.m.
REGULAR MEETING OF THE AMES CITY COUNCIL
CALL TO ORDER:
Mayor John Haila called the Regular Meeting of the Ames City Council,
    which was being held electronically, to order at 6:59 p.m. with the following Council members
    
    present: Bronwyn Beatty-Hansen, Gloria Betcher, Amber Corrieri, Tim Gartin, Rachel Junck, and
    
    David Martin.
   
Ex officio
Member Nicole Whitlock was also present.
PROCLAMATION FOR âWATERSHED AWARENESS MONTHâ - OCTOBER 2020:
    Mayor Haila proclaimed the month of October 2020, as âWatershed Awareness Month.â He urged
    
    every citizen within Story County to recognize the importance of the watershed in which you live
    
    and commit to keep learning and identifying how you can make a difference, even in your own
    
    backyard.  Accepting  the  Proclamation  was  Municipal  Engineer,  Tracy  Peterson.  She  reminded
    
    everyone of the rebates that are available for watersheds, native trees, rain barrels, native plants, rain
    
    gardens, soil quality, and composting.
   
PROCLAMATION FOR âFIRE PREVENTION WEEKâ - OCTOBER 4 - 10, 2020:
The week
    of October 4-10, 2020, was proclaimed as âFire Prevention Weekâ by Mayor Haila. The theme for
    
    this yearâs Fire Prevention Week is âServe Up Fire Safety In the Kitchen!â Deputy Fire Chief Doug
    
    Allen accepted the Proclamation on behalf of the Ames Fire Department. Mr. Allen stated they will
    
    not be doing outreach and education in the schools this year due to COVID-19, but will continue to
    
    send out messages to remind people about fire safety.
   
    Mayor Haila inquired if the Fire Department still had a program for smoke detectors. Deputy Fire
    
    Chief Allen stated they had originally partnered with the Red Cross who provided free smoke alarms,
    
    but  has  not  heard  any  updates  on  that  project  lately.  He  noted  that  if  anyone  calls  the  Fire
    
    Department, they will come out to test the smoke detector, change the batteries if needed, and will
    
    replace them if they are not working.
   
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    Mayor Haila asked how many training hours each firefighter does per year. Mr. Allen noted it is
    
    around 250 hours/year as they are continually learning new techniques, etc., to keep the community
    
    safe.
   
CONSENT AGENDA:
Moved by Corrieri, seconded by Betcher, to approve the following items
    on the Consent Agenda.
    
    1.
   
Motion approving payment of claims
2.
    Motion approving Minutes of Special Meeting of September 1, 2020, and Regular Meeting of
    
    September 8, 2020
   
3.
Motion approving Report of Change Orders for period September 1 - 15, 2020
4.
    Motion setting the following Special City Council meeting dates/times:
    
    a. January 19, 2021, at 5:15 p.m. for CIP Workshop
    
    b. January 29, 2021, at 2:00 p.m. for Budget Overview
    
    c. February 2, 3, and 4, 2021, at 5:15 p.m. for Budget Hearings
    
    d. February 9, 2021, at 5:15 p.m. for Budget Wrap-Up
   
5.
    Motion approving Class E Liquor Ownership Change for Hy-Vee Food Store #1, 3800 W.
    
    Lincoln Way
   
6.
    Motion approving renewal of the following Beer Permits, Wine Permits, and Liquor Licenses:
    
    a. Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer),
   
and Sunday Sales - Hy-Vee Food & Drugstore #2, 640 Lincoln Way
b. Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer),
and Sunday Sales - Hy-Vee Food Store #1, 3800 W. Lincoln Way
c. Class C Liquor License with Sunday Sales - Bullseye Restaurant Group LLC, 114 South
Duff Avenue
d. Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer),
and Sunday Sales - CVS/pharmacy #10452, 2420 Lincoln Way, #104
e. Class C Beer Permit with Class B Wine Permit and Sunday Sales - Aldi Inc., #48, 108
South 5th Street
f.
Class B Beer with Sunday Sales - Macubana, 116 Welch Avenue
g. Class B Liquor License with Catering, Outdoor Service and Sunday Sales - Hilton Garden
Inn Ames, 1325 Dickinson Avenue
7.
    Motion approving request from ISU Athletics Marketing for fireworks displays from Jack Trice
    
    Stadium (northwest endzone) for ISU Home Football Games on the following dates:
    
    a. October 3
    
    b. October 10
    
    c. November 7
    
    d. November 21
    
    e. December 5
   
8.
    Title VI Compliance:
    
    a. Motion approving U. S. Department of Transportation Standard Title VI Assurances
    
    b. Motion approving Title VI Non-Discrimination Agreement between Iowa Department of
   
Transportation and City of Ames
9.
RESOLUTION NO. 20-506 approving FY 2019/20 Annual Street Financial Report
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10. RESOLUTION NO. 20-507 approving FEMA License/Use Agreement for temporary Disaster
Recovery Center serving Ames and Story County
11. RESOLUTION NO. 20-508 approving preliminary plans and specifications for District
    Geothermal Vertical Closed Loop at Baker Subdivision, setting October 14, 2020, as bid due
    
    date and October 27, 2020, as date of public hearing
   
12. RESOLUTION NO. 20-509 approving contract and bond for Unit 8 Precipitator Roof Repair
and Replacement
    13. RESOLUTION NO. 20-510 approving contract and bond for Unit 8 Crane Renovation
    
    14. RESOLUTION NO. 20-511 approving Change Order No. 1 with Electrical Engineering and
   
    Equipment Company, Windsor Heights, Iowa, for Motor Repair Contract for the Power Plant
    
    in the not-to-exceed amount of $43,000
   
15. RESOLUTION NO. 20-512 approving Plat of Survey for 4000 Cochrane Parkway and 600
Bellflower Drive
16. RESOLUTION NO. 20-513 accepting completion of East Highway 30 Force Main
Improvement Project
    Roll  Call  Vote:  6-0.  Motions/Resolutions  declared  carried/adopted  unanimously,  signed  by  the
    
    Mayor, and hereby made a portion of these Minutes.
   
PUBLIC FORUM:
Mayor Haila opened Public Forum. There being no one indicating that they
wished to speak, the Mayor closed Public Forum.
PRESENTATION OF DRAFT AIRPORT MASTER PLAN:
Traffic Engineer Damion
    introduced Mike Dmyterko and Tyler Stuber from Coffman Associates, the consultants who  will
    
    be presenting the Airport Master Plan. Mr. Pregitzer explained that no formal action is needed by
    
    the Council tonight, but they wanted to present the draft Airport Master Plan to the Council and the
    
    public. The 30-day comment period will begin on September 23, which is not required; however they
    
    wanted to make sure that everyone is aware of what is happening.
   
    Mr. Dmyterko stated that they have been working on putting the draft Airport Master Plan together
    
    over the past two years. The Airport Master Plan should be updated every 10-20 years to make sure
    
    the  Airport  it  is  up  to  date  with  federal  guidelines.  He  explained  that  the  process  is  somewhat
    
    prescribed, but it does allow for some local options. The consultants took a three-phased approach.
    
    The first phase was the facility requirements. Mr. Dmyterko explained that they first looked at what
    
    is being done at the Airport right now. There are two items that must be approved by the FAA and
    
    one of those is the Aviation Demand Forecasting chapter. It was explained that for the Aviation
    
    Demand Forecasting chapter they ask for feedback from the Technical Advisory Committee, three
    
    public informational workshops, and developed a project website. The next phase was developing
    
    airport alternatives; alternative methods were looked at regarding how to meet the demand for the
    
    Airport. The final phase was the implementation of the recommended Master Plan concept, which
    
    included a cursory environmental overview being completed. Mr. Dmyterko explained they also
    
    looked at a financial plan and airport land use compatibility.  The FAA reviewed the airport layout
    
    plans and will be providing feedback.
   
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    The  City  of  Ames  currently  has  a  general  aviation  airport  as  designated  by  the  FAA  with  two
    
    runways and a robust terminal system. Mr. Dmyterko explained that the aviation demand forecast
    
    is to define, in terms of demand, how many airplanes are based at the Airport. They look at where
    
    the airplanes in the region are located, and a map was displayed showing where registered airplanes
    
    are located within a 30-mile radius of Ames. He noted that the City of Ames Airport does compete
    
    regionally for aircraft.
   
    Mr. Dmyterko explained that there are two types of demand. The first one is the number of aircrafts
    
    based  at  the  Airport  and  the  other  is  aircraft  movement.  Aircraft  movement  is  defined  by  an
    
    operation, and an operation can either be a takeoff or a landing. The current operational number is
    
    about 25,000 aircraft movements on a transient basis. For total annual operations there are 38,309,
    
    and the future growth is estimated to be 51,000. There are currently 78 aircrafts based at the City of
    
    Ames Airport and the growth estimate by 2038 is 101 aircrafts. Mr. Dmyterko pointed out that the
    
    general aviation is driven by economic conditions and the numbers will stagnate a bit due to COVID-
    
    19.
   
    Mr. Dmyterko went over the aircraft classification parameters; this is important as runways and taxis
    
    are based on the types of plane that utilize the Ames Airport. Runway length requirements are also
    
    reviewed. An airport reference codes summary was reviewed regarding what types of planes are
    
    utilizing the City of Ames Airport. It was recommended that the current runways consider adding
    
    additional runway lengths in the future. He noted that most of the auxillary facilities were good for
    
    the City of Ames facility.
   
    Mr. Dmyterko noted that the landside facility requirements are less within the FAA purview as most
    
    of the landside development is done by private development by a land lease. The landslide is more
    
    generalized, but the recommendations for improvements may not necessarily be done by the City,
    
    but by a private entity. He explained that the terminal building is beautiful, and the City should be
    
    commended.
   
    The Master Plan Concept was shown, which showed where future development/improvements could
    
    be done. Everything shown in red represented an airfield pavement improvement. Yellow was a
    
    rooftop, which would be a new or replaced airport hangar facility. Blue showed a new roadway or
    
    parking lot structure. In the color Purple were any potential land acquisitions in the future. Currently
    
    the runways serve the activity very well, but they would recommend extending runway 1-19. He
    
    noted that the runway extension recommendation to the south may not happen now, but since it is
    
    in the Plan, the City would be able to ask for federal funds.
   
    Mr.  Dmyterko explained  they  did  an  environmental  review and  one  of  the  key  elements  of  the
    
    analysis is the FAA noise program. The noise program takes in all the potential parameters around
    
    the flights happening at the Airport and averages it out.
   
    A slide was then shown of the short-term projects (0-5 years), intermediate projects (6-10 years), and
    
    long-term projects (beyond 20 years). The five-year program has nine projects with a total of $2.8
    
    million needed with the potential of $1.1 million in federal/state funding, and $311,740 needed in
   
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    airport/local share funding. The total project cost estimate for the intermediate projects was $34.3
    
    million and the long-term projects had a total cost of $104.9 million. He noted that City funding
    
    could be from funds generated as revenue from the Airport or it could be through other City projects.
    
    The Airport does generate revenue based on leases.
   
    Council Member Betcher questioned the short, immediate, and long-term projects and noticed that
    
    the aprons were all long-term projects. She noted that, in the photos of the aprons, it looked like there
    
    was significant cracking and deterioration; she was surprised to see the apron repair project further
    
    out and wanted to know what was happening with that apron. Mr. Dmyterko explained that projects
    
    28 and 29 are expansions; the apron itself will go through repairs through a rehabilitation process.
    
    Mr. Pregitzer explained that there is a large section of new apron in front of the itinerant hangar, but
    
    the piece just south of the terminal building is in the current CIP in FY 2022/23 to be repaired.
   
    Council Member Martin wanted to know about noise, and noted that some citizens who live a couple
    
    miles away might still be sensitive to the noise. He wanted to know if there was an informal way to
    
    understand what those citizens may experience with longer runways and larger aircrafts coming into
    
    the Airport. Mr. Dmyterko stated that the extra pavement may not be used, but it is possible there
    
    may be a few planes that come in lower in the south, but those living on the north should have lower
    
    noise.  There  is  no  perfect  way  to  delineate  what  the  impacts  of  noise  are.  There  will  likely  be
    
    someone that is negatively affected by the noise, as noise is very relative to the receptor. Everyone
    
    experiences noise differently from others. Mr. Pregitzer explained that the previous Airport Manager,
    
    during the last Airport Master Plan, went through an involved process of changing the approach and
    
    take-off procedures of the crosswind runways to help minimize the noise impact. Those procedures
    
    are still in place today, and if the City of Ames gets significant growth to the southeast portion of
    
    Ames, they would look into minimizing the noise in that area as well. Mr. Dmyterko explained that
    
    since the last Master Plan, the DOT has modified the way it regulates aircraft noise. He mentioned
    
    that under the Aircraft Noise and Capacity Act of 1990, the FAA required airports to not restrict
    
    operations and they also required aircrafts to become quieter. Aircrafts are a lot quieter than they
    
    were 10-20 years ago.
   
    Council Member Martin questioned the runway protection zones expansions. He noted that, in the
    
    east,  the  potential  expansion  may  run  into  a  property  that  someone  currently  has  an  interest  in
    
    developing; and on the southwest side, the expansion would push into an existing farmhouse. Mr.
    
    Martin wanted to know what happens to the possibility of development and existing structures. Mr.
    
    Dmyterko stated the process of a Master Plan is important as it highlights those types of situations.
    
    The FAA in giving 90% funding, and is also handcuffing the City with grant assurances. These are
    
    obligations that the City signs that state the City will operate the Airport in a manner consistent with
    
    the grant assurances. One of them is that the City will maintain the Airport in a manner that is
    
    compatible with the environment around it. By adopting the Plan, the FAA is expecting the City of
    
    Ames to move forward in trying to protect all areas of future land from incompatible growth. The
    
    FAA would expect the City to do proactive land use planning and zoning that would keep areas of
    
    incompatibility away from the area.
   
9
    Mayor Haila mentioned that South Riverside Drive goes southwest and ties into the road. He wanted
    
    to know if any roads were allowed through the RPZ. Mr. Dmyterko stated the answer to that would
    
    be yes and no; yes, if they currently exist. The FAA changed its approach to RPZâs in 2012 and now
    
    wants everything out of the RPZ.  If a road is already there, it is grandfathered in, but if it is a high-
    
    volume road, it will have to go through headquarters for approval to see if the road can remain or
    
    needs to be relocated.
   
    Mayor Haila inquired if the City was responsible for purchasing any property or would there be FAA
    
    funds available. Mr. Dmyterko explained that if the project was justifiable, the FAA would fund 90%
    
    of the project. Mr. Pregitzer pointed out that any time a development comes forward,  it is reviewed
    
    during the Development Review Committee (DRC) process.
   
Mayor Haila opened public comment.
    
    
    
     **
    
    Daniel Oh, 3327 Goldenrod Circle, Ames, stated that he had the pleasure of assisting the Technical
    
    Advisory Committee. He made two: He doesnât own a plane and was asked to be on the Committee
    
    to think about the economic aspects of the Airport. He noted that what the City has with the Airport
    
    is an economic asset. The City has an Airport that is in town, and the City has the ability to grow a
    
    national and regional business base that can fly in and out quickly and directly. Iowa State University
    
    utilizes  the  Airport  as  there  is  a  flight  school  that  is  growing  and  bringing  people  in.  Mr.  Oh
    
    commented that he wanted everyone to remember that the City of Ames Airport is unique and doing
    
    what they can to protect the future expansion of the runway is very important.
    
    
    Moved by Gartin, seconded by Betcher, to adopt Resolution No. 20-514 approving the Draft Plan
    
    and setting the date of public hearing for October 27, 2020.
    
    Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    
     STAFF REPORT REGARDING EAST UNIVERSITY URBAN REVITALIZATION AREA
     
     (URA):
    
   
Planning and Housing Director Kelly Diekmann stated that at is August 25, 2020, meeting
    the City Council received a Staff Report regarding the status of the Urban Revitalization Areas and
    
    programs across the City. After discussion of potential changes to the East University Impact Area
    
    URA, City Council directed staff to reach out to the Greek community to gain input about potential
    
    projects that could be impacted by changes. City Council  also requested additional background
    
    information regarding the value of tax abatements that have been approved previously in the area.
    
    Staff identified four projects that are in process to varying degrees and may be eligible for future
    
    partial property tax abatement. Those four are:
   
â¢
2125 Greeley (Alpha Delta PI) - Approved Minor Site Development Plan completed in 2020
â¢
224 Ash (TKE) - Approved Minor Site Development Plan for an addition in 2021
â¢
    137  Gray  (Acacia)  -  Approved  demolition  and  Minor  Site  Development  Plan  to  be
    
    completed in 2020
   
â¢
    120 Lynn (Kappa Kappa Gamma) - Approved Demolition and Minor Site Development
    
    Plan, planned construction in 2021
   
10
    Staff received correspondence from Steve Jones of Delta Tau Delta describing their experience and
    
    the value received to the area from the program. From his experience, he believed significant projects
    
    take  three  years  or  more  to  plan  and  execute,  and  the  abatement  helps  to  smooth  out  financial
    
    changes as a result of increases in property taxes due to the increased value of the property.
   
    Staff also collected data from the past ten years for 15 projects that had received tax abatement. The
    
    estimated value of the abated property taxes (across all levying authorities) was $1,140,359. This
    
    estimate is based upon the initial year of abatement with state rollback and levy rates. Approximately
    
    36% of the Greek Houses in the URA have taken advantage of the program in the past ten years.
    
    With the change to the URA criteria in 2018 to allow for either additions or new construction to be
    
    eligible  for  tax  abatement,  the  City  created  somewhat  opposing  policies  between  its  current
    
    restrictive demolition standards in the Zoning Ordinance and is financial incentives for Greek homes
    
    in the URA. Director Diekmann explained that staff is recommending the same two options that
    
    were discussed  back  in  August.  Option  1  is  recommending  eliminating  new  construction  as  an
    
    eligibility criterion. Option 2 is to reassess if the tax abatement is still necessary, have all the goals
    
    been reached for the area, and to set a sunset clause for the overall district. Option 2 would set an
    
    automatic repeal date of the URA for April 1, 2023, to accommodate improvements completed
    
    through 2022, and all approved tax abatement would continue despite the repeal of the URA.
   
    Council Member Gartin wanted to know how the Council is supposed to know whether the program
    
    has achieved its goals. He stated that when the tax abatement was set up, it was before all the current
    
    Council Members took office and wondered if there were any benchmarks established or was it
    
    intended to go on in perpetuity. Director Diekmann stated that there were not any benchmarks that
    
    he was aware of and he has not seen this done for any URA. Mr. Diekmann explained that it would
    
    be a question of when the Council felt the neighborhood had stabilized. Mr. Gartin mentioned that
    
    he had thought  about  this  in relation to  the Facade Grant program as eventually you will  see a
    
    decrease  in  applications.  He  liked  the  idea  of  putting  in  a  sunset  clause  for  future  Councils  to
    
    address. Mr. Diekmann stated for the last few that have been project-specific, they have tried to put
    
    in a sunset deadline, but believed it is something to consider moving forward. Council Member
    
    Betcher wanted to know if they are currently seeing a conflict between two policies, and if so, would
    
    it make sense to have a sunset. She asked if the Council should be trying to regulate the issue so
    
    there is not any future conflicts. Director Diekmann commented that is a question for the Council
    
    Members on how quickly they would want to move to alleviate the disparity in policy. Ms. Betcher
    
    stated  that  she  thought  the  Council  had  the  ability  to  approve  just  those  that  are already  in  the
    
    pipeline without approving any new requests. Mr. Diekmann explained that the way staff wrote
    
    Option 1, it would be very difficult for anyone else to get approved for construction as the deadline
    
    they wrote into the proposal was January 1, 2021. However, since Kappa Kappa Gamma House
    
    already had received approval for demolition, they will be able to proceed with construction of the
    
    new house in 2021 as anticipated. Ms. Betcher explained her concern that she believed they should
    
    not  have  incentivized  the  demolition  of  Greek  houses  in  the  first  place  because  it  seemed
    
    incompatible with other policies.
   
Mayor Haila opened public comment and closed it after no one came forward to speak.
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    Council Member Gartin stated he wanted the Council to keep in mind that the organizations have
    
    Capital Improvement Plans, and just because they donât know of a particular organizationâs Capital
    
    Improvement Plan doesnât mean they havenât laid out their budgets with the intention of relying on
    
    the tax abatement program. He noted that because they didnât communicate better with the Greek
    
    houses to notify them of the potential change, they would not have had the ability to make any
    
    changes on their end. Given the importance of the program, he would hope the Council would create
    
    a  sunset  opportunity  to  capture  those  organizations  that  have  relied  on  having  a  tax  abatement
    
    available. Mayor Haila asked Director Diekmann if staff had reached out to all the Greek houses and
    
    Chapters to let them know this discussion would be happening. Director Diekmann stated they did
    
    not reach out to every Greek House, but did reach out to representatives of the leadership in the
    
    Greek community.
   
    Council Member Betcher stated she is not opposed to doing more outreach, but she doesnât want to
    
    be bound moving forward. She is concerned that more houses will be demolished. She wanted to
    
    know if it was possible to do more extensive outreach to the Greek houses in order to feel confident
    
    that the Council has received input from each of the Greek organizations in order to determine if
    
    there was a plan to use the tax abatement in the near future. Director Diekmann stated they can try
    
    to get the Greek Houses main contact information. He wanted to know if the outreach should be
    
    regarding new construction only or for additions as well. Ms. Betcher commented that from her
    
    perspective it would be Option 1: to eliminate the new construction option. She does not support the
    
    continuing subsidy of full-scale demolition.
   
    Council Member Martin wanted to know, if the Council changed the URA in any way, would that
    
    trigger a public hearing requirement or what would be done. He wanted to know how much notice
    
    the citizens would get before the changes to the URA are finalized. Mr. Diekmann stated it depends
    
    on what action the Council decided to take.
   
    Council Member Beatty-Hansen understood the gesture, but felt staffâs recommendation to set a
    
    sunset of January 1, 2021, would give plenty of time, and she is fine with moving forward.
   
    Council Member Martin stated he is fine with moving forward as well as they had reached out and
    
    got the information needed; if the Council sets the date of January 1, 2021, it is still enough notice.
   
    Council Member Gartin stated he is in favor of setting a sunset, but if a Greek house is going to
    
    make improvements in three years to take advantage of the tax abatement they would have already
    
    set their budget to rely on the abatement. He noted that the tax abatement program has been very
    
    successful. Mr. Gartin explained that the facade grants are smaller-scale projects while these are
    
    multi-million-dollar projects and the Greek houses need more time to plan. He is not convinced that
    
    a few months will catch the scope of the projects.
   
    Council Martin stated he would be interested in Option 2, which is eliminating the East University
    
    Impacted URA altogether, but with a modification to add a sunset of January 1, 2021. Mr. Diekmann
    
    mentioned that if they used a sunset of January 1, 2021, the four projects that were mentioned earlier
    
    would be the only ones that would be able to proceed. Mr. Martin explained that his intent with the
   
12
    sunset was to make sure they donât pull the trigger on the URA until they have had enough time to
    
    hear back from the Greek houses. Mayor Haila pointed out, that in Option 2, any improvements
    
    would need to be completed prior to December 31, 2022, but some of the projects take a year to plan,
    
    a year or so for fund-raising, and it could be a four-year process. The Mayor was skeptical that
    
    anything else could be done in time. Director Diekmann explained that they may see some small
    
    changes and gave the example of a kitchen remodel. He noted that the majority of the projects are
    
    geared to be worked on in the summer. Mr. Martin stated that the point he is trying to suggest is to
    
    set a date when the Council can anticipate no one is going to contact the City stating they have a
    
    major project coming down the pipeline in the next 3-4 years; after that is determined, the program
    
    could be closed. He pointed out that the Council would not take any formal action to close down the
    
    URA until January, but in the meantime, the Greek Houses would be contacted and notified that the
    
    URA is going to be repealed as of January 1, 2021, unless the City hears about a major project
    
    coming  up.  Council  Member  Junck  stated  if  the  Council  had  different  fraternities  or  sororities
    
    coming forward by January 1, 2021, that would maybe change the end date. Mr. Martin stated they
    
    would look at the facts and then decide what to do. Director Diekmann mentioned that when he
    
    reached out to the Greek leadership, he did ask if there were any projects coming up in the next 2-3
    
    years not five years. Council Member Gartin reminded the Council that when the students leave after
    
    Thanksgiving, they are not coming back until January 25, 2021, and this may cause some challenges
    
    with communication with the leadership. Ms. Junck commented that the Greek houses could be
    
    owned by a local corporation or a national housing corporation. She stated that the organization that
    
    she  is  a  part  of  is  owned  nationally  and  the  turnaround  time  could  be  different.  Ms.  Betcher
    
    commented that it is only September and they have time before November to get notifications out.
   
    Moved  by  Martin,  seconded  by  Beatty-Hansen,  to  pursue  Option  1,  which  states  that  ânew
    
    constructionâ would be eliminated for the tax abatement eligibility, plus a shutdown of the URA in
    
    April 2024.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
    Director Diekmann explained that the next steps will be to send out notifications to all the Greek
    
    houses. He stated that the next time the Council will see this item, there will be three actions; 1)
    
    amend the boundary of the district; 2) limit new construction as stated in Option 1; and, 3) set a
    
    sunset date of April 1, 2024.
   
Mayor Haila recessed the meeting at 8:43 p.m. and reconvened it at 8:48 p.m.
REMOTE PARKING AGREEMENT AT 700 DOUGLAS AVENUE:
Planning and Housing
    Director Kelly Diekmann stated that this is a unique request for the Council. The Zoning Board of
    
    Adjustment (ZBA) approved a Variance at its June 10, 2020, meeting to allow for parking needed
    
    for 700 Douglas Avenue to be located off-site (remote parking) on the 708 Douglas site. The reason
    
    the Variance was even considered was because, at the time, the property owner was asking to convert
    
    one of the four apartments to guest lodging. Since the time of the approval for a Variance, the State
    
    has now changed the rules as to what short-term rentals or guest lodging is. The City can no longer
    
    apply different standards to short-term rentals than to any other residential use that is allowed in a
    
    structure. He explained that everything that was discussed in June 2020 is moot, but the property
   
13
    owner did want to move forward and pursue the parking on the 700 Douglas Avenue property which
    
    would serve 708 and 700 Douglas Avenue. Staff is recommending approval based on the fact that
    
    the Variance was granted, and the Site Plan was able to meet all the design standards of the Zoning
    
    Ordinance. He pointed out that the Agreement, as presented, would have the parking be beneficial
    
    only  for  the  700  Douglas  Avenue  property,  in  its  current  configuration;  it  doesnât  allow  for
    
    redevelopment of the property. The subject sites are zoned RM with a Single-Family Conservation
    
    Overlay District, which allows for apartment, one-family, and two-family dwellings on existing lots;
    
    which are subject to development standards.
   
    Mayor Haila asked how the properties were currently meeting the parking standards. Mr. Diekmann
    
    stated the properties are not; 708 Douglas Avenue could meet the parking standards, but 700 Douglas
    
    has no parking.
   
    Council Member Betcher stated that one of the questions she had received from constituents, who
    
    live in Old Town, was how the remote parking would be compatible with the Historic District and
    
    the  intent  behind  the  conservation  overlay  to  provide  a  more  stable  neighborhood.  Director
    
    Diekmann explained that part of that question, staff can no longer ask per the State, but ZBA did
    
    grant a Special Use Permit stating it was compatible. From a design perspective, there arenât any
    
    criteria as to how much paving you can have in the rear yard. Mr. Diekmann mentioned that whether
    
    the Council approves the remote parking or not, what is proposed at 708 Douglas is approved on its
    
    own; it is just whether the residents of 700 Douglas Avenue have legal parking spaces on the 708
    
    Douglas property.
   
    Council Member Gartin wanted to know what would happen if the Council turned down the request
    
    for a Remote Parking Agreement specifically asking what options the property owner would have
    
    at 708 Douglas. Mr. Diekmann stated that the owner could still proceed with construction at 708
    
    Douglas, as it meets all zoning standards and since they already have a Letter of Compliance from
    
    the City, but he is not sure what it would mean to the rental license in the future. He didnât think it
    
    would harm the property owner at all if the Council didnât approve the request, but he wasnât sure
    
    if it would change the conditions or not. Council Member Betcher wanted to know, if the Council
    
    turned down the request, would it in any way impede the guest lodging. Mr. Diekmann stated it
    
    would not due to the State law.
   
    Council  Member Martin stated that the Staff Report said that the applicant  of  the 700 Douglas
    
    property was unable to construct the required parking on the site. He wanted to know if that was
    
    because  of  setbacks  and  frontage.  Director  Diekmann  explained  that  was  correct  as  there  was
    
    nowhere to put a parking lot. He showed a map of the two properties and pointed out where there
    
    was a big space that prohibited any parking.
   
    Council  Member  Gartin  stated  with  that  the  Council  needs  to  have  some  flexibility  with  older
    
    developments.
   
    Council Member Martin stated his concern that if no one can identify a negative consequence of not
    
    approving the agreement, he doesnât see why they should do it. He noted that if they agreed to the
   
14
    Remote Parking Agreement the Council would need to think of this neighborhood in the future if
    
    another property wanted to do the same. Mr. Diekmann stated that normally the property owners
    
    would not be able to ask for a Remote Parking Agreement, but can do so because they were approved
    
    for a Variance from ZBA. Council Member Betcher commented that the Council is not bound by
    
    what the ZBA approved. Director Diekmann stated that a Variance canât be used to circumvent the
    
    Councilâs authority on a permit; staff was very clear about that.
   
    Council  Member  Gartin  asked  for  feedback  on  what  happened  during  the  ZBA  process.  Mr.
    
    Diekmann stated that ZBA had a combined discussion for both the Special Use Permit and the
    
    Variance. Staff had recommended denial of the Variance as staff didnât believe all the findings were
    
    met, but ZBA adopted their own facts and conclusions and decided that all the standards of the
    
    Variance had been met. ZBA felt that by not providing any parking on the site it was enough of a
    
    reason to allow the request to be approved as remote parking. He noted that he is summarizing as
    
    ZBA must make specific findings that are in a Decision and Order.
   
Mayor Haila opened public input. No one requested to speak, so he closed public input.
    Council Member Gartin stated if the request for remote parking is denied would the tenants of 700
    
    Douglas Avenue have to continue parking in the street or the gravel area on 708 Douglas Avenue.
    
    Mayor Haila asked what would prohibit the tenants of 700 Douglas from parking at 708 Douglas
    
    Avenue since the properties are owned by the same company. Mr. Diekmann stated you would have
    
    to prove it is resident parking and not a guest of 708 Douglas to give a citation, but it would be hard
    
    to  prove.  Mr.  Diekmann  is  not  sure  how  parking  enforcement  would  respond  to  that  type  of
    
    compliant since it is on private property.
   
    Council Member Betcher stated that right now 708 Douglas is gravel, and if approved, it would be
    
    a paved lot. Director Diekmann mentioned that the parking lot is buildable whether the Council
    
    approves it or not; the question is if the tenants of 700 Douglas may park on 708 Douglas Avenue.
   
    Moved by Betcher, seconded by Beatty-Hansen, to  approve Alternative 2, which  is  to  deny the
    
    âRemote Parking Agreementâ to provide the required six parking stalls at 708 Douglas Avenue for
    
    the apartment complex and Guest Lodging use at 700 Douglas Avenue.
    
    Vote on Motion: 3-3. Voting Aye: Beatty-Hansen, Betcher, Martin. Voting Nay: Corrieri, Gartin,
    
    Junck. Motion failed.
   
    Moved by Gartin, seconded by Corrieri, to adopt RESOLUTION NO. 20-515 approving the âRemote
    
    Parking  Agreementâ  to  provide  the  required  six  parking  stalls  at  708  Douglas  Avenue  for  the
    
    existing four-unit apartment complex at 700 Douglas Avenue.
    
    Roll  Call  Vote:  5-1.  Voting  Aye:  Beatty-Hansen,  Corrieri,  Gartin,  Junck,  Martin.  Voting  Nay:
    
    Betcher. Resolution declared carried.
   
ENERGY MANAGEMENT SERVICES:
Mayor Haila mentioned that Electric Services Director
Don Kom was available if there were any questions.
15
The Mayor opened public comment. It was closed when there was no one wishing to speak.
    Moved by Gartin, seconded by Corrieri, to adopt RESOLUTION NO. 20-516 approving the Asset
    
    Management Agreement/Pipeline Services for the Power Plant with Interstate Power & Light, of
    
    Madison, Wisconsin, from October 1, 2020, through September 30, 2023, with two additional one-
    
    year renewals in an amount not to exceed $18,000, manage a)pipeline capacity under contract with
    
    Northern Natural Gas Company; b) natural gas supply from Macquarie, and c) scheduling/balancing
    
    natural gas and authorizing purchase of additional natural gas, plus delivery, as needed, an amount
    
    not to exceed $300,000.
    
    Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    Moved by Betcher, seconded by Corrieri, to adopt RESOLUTION NO. 20-517 approving the North
    
    American Energy Standards Board Agreement with Interstate Power & Light (parent company).
    
    Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    Moved by Betcher, seconded by Martin, to  adopt RESOLUTION NO. 20-518 approving North
    
    American Energy Standards Board Special Provisions Agreement with Interstate Power & Light.
    
    Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    
     HEARING ON AMENDMENTS TO FISCAL YEAR (FY) 2020/21 ADOPTED BUDGET FOR
     
     CARRY-OVERS FROM FY 2019/20:
    
   
The Mayor opened public comment. There was no one
wishing to speak.
    Moved  by  Betcher,  seconded  by  Corrieri,  to  adopt  RESOLUTION  NO.  20-519  amending  FY
    
    2020/21 Budget for carry-over amounts from FY 2019/20.
    
    Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    
     HEARING ON VACATION OF ALL EASEMENTS OVER OUTLOT P, SUNSET RIDGE
     
     SUBDIVISION, 5
    
   
TH
ADDITION (5521 ALLERTON DRIVE):
The public hearing was opened
by the Mayor. He closed the hearing after no one asked to speak.
Moved by Corrieri, seconded by Betcher, to adopt RESOLUTION NO. 20-520 vacating all easements over Outlot P, Sunset Ridge Subdivision, 5th Addition (5521 Allerton Drive).
    Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
Moved by Corrieri, seconded by Betcher, to adopt RESOLUTION NO. 20-521 approving the Final Plat for Sunset Ridge Subdivision, 10th Addition, with conditions.
    Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
16
    
     HEARING  ON  2018/19  SHARED  USE  PATH  SYSTEM  EXPANSION  (TRAIL
     
     CONNECTION SOUTH OF LINCOLN WAY):
    
   
The Mayor opened the public hearing and closed
it after there was no one wishing to speak.
    Moved by Beatty-Hansen, seconded by Corrieri, to adopt RESOLUTION NO. 20-522 approving the
    
    final plans and specifications and awarding a contract to Howrey Construction Inc., of Rockwell
    
    City, Iowa, in the amount of $264,834.60, contingent upon receipt of Iowa DOT concurrence.
    
    Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    
     ORDINANCE  REZONING  2200  OAKWOOD  ROAD  FROM  AGRICULTURAL  (A)  TO
     
     PLANNED RESIDENCE DEVELOPMENT (F-PRD):
    
   
Moved by Corrieri, seconded by Junck,
    to pass on second reading an ordinance rezoning 2200 Oakwood Road from Agricultural (A) to
    
    Planned Residence Development (F-PRD).
    
    Roll Call Vote: 6-0. Motion declared carried unanimously.
   
DISPOSITION OF COMMUNICATIONS TO COUNCIL:
Mayor Haila stated that the first item
was a memo from Keith Abraham, Parks and Recreation Director, in response to the Councilâs request about the possibility of the property located at 400 S. 4th Street being considered for the
development of a park.
    Council Member Corrieri inquired if anything needed to be done regarding the memo. The Council
    
    agreed to take the memo under advisement.
   
    The second item was a letter from Linda Murken, Chair of the Story County Board of Supervisors,
    
    regarding  the  Ames  Urban  Fringe  Plan  Amendment  and  areas  of  primary  importance  to  Story
    
    County, including a request to invite the City of Kelley and Boone County to become members.
   
    City Manager Steve Schainker stated that staff will get to the Ames Urban Fringe Plan once they
    
    have finalized the Comprehensive Plan. Planning and Housing Director Kelly Diekmann mentioned
    
    that the Council took action to extend the 28E by a year, and at that time, he was told it was not
    
    going to be a Council priority to look into the Ames Urban Fringe Plan until 2021. He explained that
    
    he has communicated that information to the County. He felt that the Council should take this letter
    
    into consideration as to the issues that Story County is going to have.  Mr. Schainker explained that
    
    the Council just needs to file the letter for a later discussion.
   
    Mayor Haila asked to have Mr. Schainker send a letter responding to Linda Murken letting the
    
    County know that the City will not officially look into the Ames Urban Fringe Plan until 2021.
   
COUNCIL COMMENTS:
Council Member Betcher reminded everyone that it was âNational
    Register to Voteâ day and she hoped that people would remember to register to vote. The League
    
    of Women Voters and the NAACP are working together to get people registered to vote. If anyone
    
    is wanting to help to let Council Member Betcher know.
   
17
    Mayor  Haila  stated  he  had  had  the  privilege  of  touring  the  Miracle Park  on  Saturday,  and  was
    
    impressed with the facility. He noted that on Thursday, September 24, 2020, at 5 p.m. would be the
    
    park  dedication  for  the  Tahira  and  Labh  Hira  Park  will  occur.  Public  Relations  Officer  Susan
    
    Gwiasda mentioned that the Park dedication has been rescheduled to the Spring. The Mayor also
    
    recognized Senator Ernstâs office, who had been working with Housing Coordinator Vanessa Baker-
    
    Latimer to help get approval to use the CARES fund for citizens with a past due utility account. City
    
    Manager Steve Schainker stated that staff did get word today that the City can use the CARES funds
    
    to help pay for past-due City utility bills.
   
ADJOURNMENT:
Moved by Corrieri to adjourn the meeting at 9:27 p.m.
__________________________________
____________________________________
Amy L. Colwell, Deputy City Clerk
John A. Haila, Mayor
    __________________________________
    
    Diane R. Voss, City Clerk
   
18