MINUTES OF THE MEETING OF THE AMES AREA
METROPOLITAN PLANNING ORGANIZATION
TRANSPORTATION POLICY COMMITTEE AND
REGULAR MEETING OF THE AMES CITY COUNCIL
AMES, IOWA
MAY 26, 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 6:05 p.m. on the 26th day of May, 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 Jon Popp, Mayor of Gilbert were absent. Student Government Representative
    
    is to be determined.
   
DRAFT FFY 2021-2024 TIP:
Public Works Director John Joiner stated this was an annual
    document required by the Metropolitan Planning Organization (MPO). Director Joiner mentioned
    
    that it was the draft of the 2021-2024 Transportation Improvement Program. This is the Capital
    
    Project Funding program. The draft was reviewed by the Transportation Technical Committee and
    
    recommended unanimously for the Policy Committees approval. A public comment period will
    
    happen  over  the  next  month  and  then  will  be  reported  back  to  the  Policy  Committee  for  final
    
    document approval on July 14, 2020.
   
    Council Member Beatty-Hansen questioned the Fiscal Constraint table on page 24 of the staff report
    
    and wanted to know if it had been updated with any new numbers that would change due to COVID-
    
    19.  Mr.  Joiner  explained  that  staff  had  received  some  antidotal  information  from  the  Iowa
    
    Department of Transportation (Iowa DOT) that the effect of COVID-19 will have on the Road Use
    
    Tax Fund. He noted this would mainly affect the swap (where they swap federal funds for state
    
    funds), but they havenât received any firm numbers from the Iowa DOT regarding target adjustments.
   
    Moved by Beatty-Hansen, seconded by Olson, to approve the Draft FFY 2021-2024 TIP and setting
    
    the date of public hearing for July 14, 2020.
    
    Vote on Motion: 8-0.  Motion declared carried unanimously.
   
AMENDMENTS TO 2020-2023 TRANSPORTATION IMPROVEMENT PROGRAM (TIP):
Director Joiner commented this item is the same as the Policy Committee saw back in March 2020.
The Mayor opened the public hearing and closed it after there was no one wishing to speak.
    Moved by Betcher, seconded by Olson, to approve the Amendments to the 2020-2023 Transportation
    
    Improvement Program (TIP).
    
    Vote on Motion: 8-0.  Motion declared carried unanimously.
   
    
     FISCAL  YEAR  2021  DRAFT  TRANSPORTATION  PLANNING  WORK  PROGRAM
     
     (TPWP):
    
   
Public Works Director John Joiner stated that this item was submitted to their State and
    Federal funding partners for their review.  He noted it is the same document that was shown before
    
    in March 2020 and meets all state and federal requirements.
   
The public hearing was opened by the Mayor. He closed the hearing after no one asked to speak.
    Moved by Junck, seconded by Olson, to approve the Fiscal Year 2021 Draft Transportation Planning
    
    Work Program (TPWP).
    
    Vote on Motion: 8-0.  Motion declared carried unanimously.
   
POLICY COMMITTEE COMMENTS:
Ms. Olson mentioned that she had let the Board of
    Supervisors know that the AAMPO would be meeting tonight and they are questioning what is going
    
    on with the 2045 Plan.  She stated she left a message with Traffic Engineer Damion Pregitzer to let
    
    him know that they had questions. It was noted that the County wants to be actively involved in the
    
    2045 Plan. Ms. Olson commented that not only a technical discussion needs to be had, but want to
    
    make sure their voice is heard from a Policy standpoint. She explained that it would be helpful if Mr.
    
    Pregitzer could give her a call and would like to talk with him to find out where they are at in the
    
    process as opposed to  what  is  shown online. Ms. Olson  noted that one of their concerns is  the
    
    northwest portion of Ames. Director Joiner explained that staff had received some comments from
    
    Mayor Popp and from a few Supervisors, but will have Mr. Pregitzer reach out to her. He noted that
    
    staff will be bringing the project level input back to the Policy Committee on July 14, 2020. This
    
    would be to review the public input received and through the Technical Committee review. After
    
    this they will receive formal feedback from the Policy Committee and then will apply the fiscal
    
    constraints to all the projects to make sure they meet the funding availability that is project. This will
    
    happen in August 2020, and then from there the information will be used to prepare the final draft
    
    that will be provided in late September 2020. Ms. Olson commented that she appreciated the update
    
    and looked forward to hearing from Mr. Pregitzer.
   
ADJOURNMENT:
Moved by Olson, seconded by Junck, to adjourn the AAMPO Transportation
    Policy Committee meeting at 6:16 p.m.
    
    Vote on Motion: 8-0.  Motion declared carried unanimously
   
.
REGULAR MEETING OF THE AMES CITY COUNCIL
Mayor Haila announced that it is impractical to hold an in-person Council meeting due to the
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    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:
Mayor John Haila called the Regular Meeting of the Ames City Council,
    which was being held electronically, to order at 6:16 p.m. with the following Council members
    
    participating: Bronwyn Beatty-Hansen, Gloria Betcher, Amber Corrieri, Tim Gartin, Rachel Junck,
    
    and David Martin.
   
Ex officio
Member Nicole Whitlock was also present.
CONSENT AGENDA:
Council Member Betcher requested to pull Item No. 13, Downtown Facade
Grants, for separate discussion.
    Moved  by  Gartin,  seconded  by  Beatty-Hansen,  to  approve  the  following  items  on  the  Consent
    
    Agenda.
    
    1.
   
Motion approving payment of claims
2.
Motion approving Minutes of Regular Meeting held May 12, 2020,
3.
Motion approving Report of Change Orders for period from May 1 to 15, 2020
4.
Motion directing City Attorney to prepare an ordinance establishing parking regulations on Duff Avenue (20th Street to Grand Avenue)
5.
    Motion approving a new 12-month Class E Liquor License with Sunday Sales - Caseyâs
    
    General Store #2298, 428 Lincoln Way -
   
pending final inspection
6.
Motion approving a new 12-month Class C Liquor License with Outdoor Service, and Sunday Sales - Shuyu LLC, dba Wasabi Ames, 926 S. 16th Street
pending DRAM
7.
    Motion approving new 12-month Class C Liquor License with Outdoor Service and Sunday
    
    Sales - Levy, Fisher Theater, 1805 Center Drive
   
8.
    Motion approving new 12-month Class C Liquor License with Outdoor Service and Sunday
    
    Sales - Scheman Building, 1805 Center Drive
   
9.
    Motion  approving  renewal  of  the  following  Beer  Permits,  Wine  Permits,  and  Liquor
    
    Licenses:
    
    a.
   
    Class C Liquor License with Catering Privilege, Class B Wine, Outdoor Service, and
    
    Sunday Sales - Della Viti, 323 Main Street, #102
   
b.
    Class C Liquor License with Outdoor Service and Sunday Sales - Old Chicago Pizza
    
    and Taproom, 1610 S. Kellogg Avenue
   
c.
    Class E Liquor License with Class B Wine Permit, Class C Beer Permit, and Sunday
    
    Sales - Caseyâs General Store #2560, 3020 S. Duff Avenue
   
d.
    Class  A  Liquor  License  with  Outdoor  Service  and  Sunday  Sales  -  Green  Hills
    
    Residents' Association, 2200 Hamilton Drive, Suite 100
   
e.
Class E Liquor License with Sunday Sales - MMDG Spirits, 126A Welch Avenue
f.
Class E Liquor License with Class B Wine, Class C Beer and Sunday Sales - Kum
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& Go # 214, 111 Duff Ave
g.
    Class E Liquor License with Class B Wine, Class C Beer and Sunday Sales - Kum
    
    & Go #200, 4510 Mortensen Road
   
h.
    Class E Liquor License with Class B Wine, Class C Beer and Sunday Sales - Kum
    
    & Go #216, 203 Welch Ave
   
I.
    Special Class C Liquor License with Class B Wine, Outdoor Service and Sunday
    
    Sales - Wheatsfield Cooperative, 413 Northwestern
   
10.
    RESOLUTION NO. 20-251 authorizing Mayor to sign the Letter of Support for a Regional
    
    Conservation Partnership Program Alternative Funding Arrangement grant application
   
11.
RESOLUTION NO. 20-252 approving FY 2020/21Outside Funding Contracts
12.
    RESOLUTION  NO.  20-253  approving  FY  2020/21  Commission  On  The  Arts  (COTA)
    
    Annual Grant Contracts
   
13.
    RESOLUTION NO. 20-255 approving contract renewal with Wellmark for administrative
    
    services,  specific  and  aggregate  excess  insurance,  and  access  fees  for  health  insurance
    
    benefits effective July 1, 2020, through June 30, 2021
   
14.
    RESOLUTION NO. 20-256 approving contract renewal with Delta Dental of Iowa to provide
    
    administrative services for dental benefits effective July 1, 2020
   
15.
    RESOLUTION NO. 20-257 approving contract renewal with National Insurance Services
    
    for continuing the current Group Life and Accidental Death and Dismemberment for a one-
    
    year term ending July 1, 2021 and Long-Term Disability policies for a three-year period from
    
    July 1, 2020 through July 1, 2023
   
16.
    RESOLUTION NO. 20-258 accepting quote and approving renewal of Cityâs membership
    
    in the Iowa Communities Assurance Pool (ICAP) for certain casualty and liability coverages
    
    at a net cost of $502,921
   
17.
    RESOLUTION NO. 20-259 approving Safety Services Contract with IAMU in an amount
    
    not to exceed $66,000 for period July 1 through December 31, 2020, and optional renewal
    
    in an amount not to exceed $66,000 for period January 1 through June 30, 2021
   
18.
    RESOLUTION NO. 20-260 approving the Iowa DOT Agreement for U-STEP, TSIP, and 3R
    
    funding  for  the  2020/21  US  Highway  69  Improvements  (South  Duff  Avenue  and  US
    
    Highway 30 Eastbound off-ramp) project in the amount of $800,000
   
19.
    RESOLUTION NO. 20-261 approving Iowa DOT ICAAP Grant Funding Agreement for FY
    
    2020/21 Intelligent Transportation System (ITS) Program (Phase 1 - Traffic Network) for
    
    $1,176,518
   
20.
    RESOLUTION  NO.  20-262  approving  Professional  Services  Agreement  with  Strand
    
    Associates Inc., of Madison, Wisconsin, for design of Old Water Treatment Plant Demolition
    
    Project in the amount not to exceed $168,300
   
21.
RESOLUTION NO. 20-263 approving Amendment No. 5 to Design Contract regarding South Grand Extension (South 16th Street and South Duff Avenue) with Shive-Hattery, Inc.,
of West Des Moines, Iowa, in an amount not to exceed $125,350
22.
RESOLUTION NO. 20-264 approving temporary street closure for new fire line at 307 Lynn
4
Avenue
23.
    RESOLUTION NO. 20-265 approving temporary relocation of vending operations from 100
    
    block of Welch Avenue to Chamberlain Lot Y for duration of Campustown Improvements
    
    Project
   
24.
    RESOLUTION NO. 20-266 waiving Purchasing Policies and Procedures competitive bid
    
    requirement and awarding a single-source purchase to Moultrie Manufacturing Company of
    
    Moultrie,  Georgia,  in  the  amount  of  $63,510.58  plus  freight  charges  for  handrails  to  be
    
    installed by City staff
   
25.
    RESOLUTION NO. 20-267 waiving Purchasing Policies and Procedures and awarding a
    
    single-source contract to Komptech USA of Westminster, Colorado, for the purchase and
    
    replacement of a door for the shredder at Resource Recovery in the amount of $52,346.01
   
26.
    RESOLUTION NO. 20-268 waiving Purchasing Policies and Procedures and awarding a 3-
    
    year Contract to Emerson Process Management Power & Water Solutions, Inc., of Tinley
    
    Park, Illinois, for Emerson SureService Contract for Software Support for the Power Plant
    
    in the amount of $139,500
   
27.
    RESOLUTION NO. 20-269 approving preliminary plans and specifications for CyRide 2020
    
    Interior Improvements Project; setting June 17, 2020, as bid due date, and June 23, 2020, as
    
    date of public hearing
   
28.
RESOLUTION NO. 20-270 approving preliminary plans and specifications for 2019/20 Arterial Street Pavement Improvements Project - 13th Street (Wilson Avenue - Duff Avenue);
setting June 17, 2020, as bid due date, and June 23, 2020, as date of public hearing
29.
RESOLUTION NO. 20-271 approving preliminary plans and specifications for 2019/20 Shared Use Path System Expansion - Vet Med Trail (S. 16th Street to ISU Research Park;
setting June 17, 2020, as bid due date, and June 23, 2020, as date of public hearing
30.
    RESOLUTION NO. 20-272 awarding contract to Keck Energy of Des Moines, Iowa, for
    
    CyRide Fuel Purchase, from July 1, 2020 to June 30, 2021, in an amount not to exceed
    
    $1,100,000
   
31.
RESOLUTION NO. 20-273 approving contract and bond for 2019/20 Asphalt Street Pavement Improvements (14th and 15
32.
RESOLUTION NO. 20-274 approving contract and bond for 2019/20 Multi-Modal Roadway Improvements (30th Street & Duff Avenue Restriping)
33.
RESOLUTION NO. 20-275 approving Change Order No. 4 in an amount not to exceed $119,950 for the 2017/18 Water System Improvements - Water Service Transfers (10th Street
and 12th Street)
34.
    RESOLUTION  NO.  20-276  approving  renewal  of  contract  to  MPW  Industrial  Water
    
    Services, Inc., of Hebron, Ohio, for the Bottle Exchange Program, Two-Bed Demineralizer
    
    and Related Services Contract, for unit bids, in an amount not to exceed $52,000
   
35.
    RESOLUTION NO. 20-277 approving renewal of contract to Electrical Engineering and
    
    Equipment Co., of Windsor Heights, Iowa, for the Motor Repair Contract, for hourly rates
    
    and unit prices bid, in an amount not to exceed $23,000
   
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36.
    RESOLUTION NO. 20-278 approving renewal of contract to Diamond Oil Company, of Des
    
    Moines, Iowa, for  the  Low-Sulfur Diesel Fuel Supply Contract in the amount of (-$0.0062)
    
    deduct off the Magellan ârackâ fuel price, and in the amount of $0.0163 increase off the
    
    Buckeye ârackâ fuel price for an amount not to exceed $300,000
   
37.
    RESOLUTION NO. 20-279 approving renewal of Electrical Maintenance Services Contract
    
    (regular professional maintenance, repair to circuit breakers, relays, and electrical circuits)
    
    with Tri-City Electric Company of Iowa, Davenport, Iowa from July 1, 2020, through June
    
    30, 2021 for hourly rates and unit prices bid, in an amount not to exceed $140,000
   
38.
    RESOLUTION NO. 20-280 approving renewal of a contract to Baldwin Pole & Piling, Inc.,
    
    of Des Moines, Iowa, for the purchase of electric distribution utility poles in accordance with
    
    unit prices bid
   
39.
    RESOLUTION NO. 20-281 approving partial completion of public improvements for Aspen
    
    Business Park, 3
   
rd
Addition (aka The Quarters)
40.
RESOLUTION NO. 20-282 accepting completion of public improvements and releasing security regarding Northridge Heights, 18th Addition
41.
RESOLUTION NO. 20-283 accepting completion of CyRide Bus Wash Renovation project
42.
    Well Rehabilitation Contracts:
    
    a.
   
RESOLUTION NO. 20-284 accepting completion of Year Three (FY 2019/20)
b.
    RESOLUTION  NO.  20-285  awarding  contract  for  Year  Four  (FY  2020/21)  to
    
    Northway Well and Pump Company of Waukee, Iowa, in the amount of $82,987.56
   
    Roll  Call  Vote:  6-0.  Motions/Resolutions  declared  carried/adopted  unanimously,  signed  by  the
    
    Mayor, and hereby made a portion of these Minutes.
   
DOWNTOWN FACADE GRANTS:
Council Member Betcher stated she pulled this item as the
    Council Action Form asked for the Council to decide between Alternatives on one of the facade
    
    grants.
   
    Moved by Betcher, seconded by Beatty-Hansen, to approve Alternative 1, to adopt RESOLUTION
    
    NO. 20- 254 approving the Downtown Facade Grants totaling up to $61,000 for:
   
a.
330 5th Street & 412 Burnett Avenue in the amount of the estimated eligible costs up
    to $46,000 for three eligible facades, without the additional limestone cladding. Note
    
    that  prior  to  issuing  a  notice  to  proceed  the  applicant  would  need  to  secure  an
    
    Encroachment Permit.
   
b.
    404 & 406 Main Street in the amount of estimated eligible costs up to $15,000 for
    
    window replacement.
   
    Roll Call Vote: 6-0:  Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
PUBLIC FORUM:
Mayor Haila opened Public Forum. No one requested to speak, so he closed
Public Forum.
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CAMPUS AND COMMUNITY COMMISSION:
Assistant City Manager Deb Schildroth stated
    that  the  following  Commission  Members  had  joined  the  meeting  electronically:  Eric  Abrams,
    
    Sandeep Stanley, Pete Englin, Martha Broadnax, Evelyn Beavers, and Warren Madden.
   
    Ms. Schildroth mentioned that the Council has the Commissionâs report regarding the work they had
    
    been doing over the past year on addressing landlord/tenant relations. The tenant discussion was
    
    related to student tenants, and ISU had been included in the discussions. There had been a variety
    
    of ways that the Commission had addressed the issues. The Commission had roundtable discussions
    
    with  the landlords,  participated in  the student  housing fair, and sent out  a survey. During these
    
    discussions, some of the tenant and landlord issues that came up were:
   
    Tenants
    
    1.
   
    Getting timely repairs done to tenant units or timely response to an issue the tenant
    
    may have had
   
2.
Having clear language in Lease Agreements
3.
    Lease Gap - the time during the end of July to August when leases turn over and
    
    some tenant are âhomelessâ for a day or two until they can get into their new unit
   
    Landlords
    
    1.
   
    Tenant  needing  to  understand  that  the  Lease  Agreement  is  a  legal  and  binding
    
    contract, what that means, and what is expected
   
2.
Care and proper cleanliness of the apartment the tenant is renting
3.
Paying rent on time
4.
Noise complaints
    Sandeep  Stanley,  Chair  of  the  Campus  and  Community  Commission,  summarized  what  the
    
    Commission had in their report. He noted that the Commission received input from previous
   
ex-
officio
Devyn Leeson, Community Outreach Officer Kurt Kruger, numerous people within the City
    infrastructure, and  Iowa  State  University.  Mr.  Stanley  highlighted  two  of  the  solutions  that  the
    
    Commission wanted to propose. The first would be to increase information that tenants get regarding
    
    the process. A common theme the Commission found was that tenants were not very well informed
    
    about the process and what renting a property entailed. Mr. Stanley listed a few ways this concern
    
    could be addressed:
   
1.
Have the landlords hand out packets
2.
    Student Legal Service expressed interest in holding an annual seminar, maybe in
    
    conjunction with the Student Housing Fair
   
3.
Revamping and promoting the Rent Ames website
    He also highlighted the Commissionâs suggestion for a mediation process. One of the other common
    
    sources  of  disagreements  was  when  landlords  try  to  take  away  tenantâs  security  deposits.  This
    
    process can sour the landlord/tenant relationship when it gets dragged into small claims court. The
   
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    Center for Creative Justice (CCJ) had a mediation process previously in Ames that worked well. In
    
    talking  with  Student  Legal  Service,  the  Commission  thought  it  would  be  a  great  addition.  Mr.
    
    Stanley stated that the impact of COVID-19 had changed the market greatly, as plans are still up in
    
    the air for the fall and enrollment is declining. The Commission thought this would be a good time
    
    for  landlords  to  take  a  more  active  stance  in  improving  the  landlord/tenant  relationship.  The
    
    Commission will continue to see how things develop as fall approaches, but doesnât believe it will
    
    have much impact on the Commissionâs recommendations.
   
    Council Member Betcher inquired if the Commission got a sense from the discussions with the
    
    landlords  if  they  would  be  open  to  being  more  involved  in  the  process  to  help  renters  better
    
    understand the lease and all the responsibilities. Mr. Stanley stated that most landlords seemed to
    
    want to help students and were interested in mitigating as many difficulties as possible. Commission
    
    Member Eric Abrams commented that a lot of the local landlords have packets that are given to the
    
    tenants, but got the feeling that the tenants were not reading through the material. The landlords
    
    wonât always have 30 minutes or more to spend with each tenant to help them understand the rental
    
    process.
   
Ex officio
Nicole Whitlock asked if the mediation services would be free to the students. Mr. Stanley
    explained that from the CCJ model there was a nominal cost to keep the program running of $20-$30
    
    per case. Ms. Schildroth explained that when the mediation process was available before through
    
    CCJ, the Center for Creative Justice had trained mediators available to work on a host of issues, and
    
    CCJ had a sliding fee scale for people based on what their income level was. The mediation services
    
    were previously funded through the ASSET process. Student Government, the City of Ames, Story
    
    County, and United Way all helped contribute funding to the program that was available community-
    
    wide.
   
    Mayor Haila stated he wanted to go back to Mr. Abramsâ comments about the landlords having
    
    packets  available,  and  if  this  is  being  done  how  could  the  City  encourage  the  renters  to  avail
    
    themselves to the information. Council Member Junck asked about promoting the Rent Smart Ames
    
    website and if there was a standardization of the materials that could be posted on the website.  Mr.
    
    Stanley  stated  he  would  be  unsure  about  standardization  as  each property  is  different and  each
    
    landlord has different situations. He noted that in regard to  promotion of the Rent Smart Ames
    
    website, the Student Government would be happy to help promote the website and would even make
    
    it a joint effort between the City and the Student Government. Ms. Junck inquired if the materials
    
    for Rent Smart Ames are needing to be revamped or need to be promoted. Mr. Abrams commented
    
    that the materials need to be revamped and the website needs an overhaul.
   
Ex officio
Council Member Whitlock wanted to know if there was a plan to have this information
    be more engaging for students rather than handing out a piece of paper. She noted that if the students
    
    are given just a sheet of paper, a lot of the students will throw it away without reading it. Mr. Stanley
   
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mentioned that makes a lot of sense, but this had not been discussed in great detail yet.
    Council Member Betcher would like to go back to what Ms. Schildroth had mentioned about CCJ
    
    and  wanted  to  know  if  there  were  alternatives  available  besides  Student  Legal  Services.  Ms.
    
    Schildroth explained that during their information gathering process there were one or two trained
    
    mediators  in  the  Ames  area,  but  she  was  not  sure  how  available  they  would  be.  Ms.  Betcher
    
    commented that she wanted to be conscious of the fact that not all renters in Ames are students. She
    
    noted that if something could be worked out with Student Legal Services, that is great, but that
    
    doesnât help the other renters in the City. Ms. Schildroth stated that some of the landlord/tenant
    
    issues  that  happen  outside  of  the  student  area  are  worked  through  Legal  Aid  depending  on  the
    
    severity of the issue, but mediation could be more cost-effective.
   
    Council Member Beatty-Hansen stated there are larger-scale rental associations and a network of
    
    landlords that are smaller scale. She noted that marketing does need to be done differently than just
    
    handing out a piece of paper. She questioned if it was the Campus and Community Commission or
    
    who would see if the two groups of landlord associations could better collaborate on their marketing.
    
    She  wanted  to  know  if  it  was  the  role  of  the  Council  of  CCC  to  pass  on  the  message  that  the
    
    landlords messaging could use an update.  Mr. Abrams mentioned that the CCC mission is to provide
    
    recommendations and the Commission was going to start that process, but needed to come back to
    
    the Council for recommendations before moving forward. Mayor Haila stated that CCC is more of
    
    a âthink tankâ and it would be up to the Council to move forward with their suggestions and who
    
    would move forward with the initiatives. Ms. Schildroth mentioned that revamping the Rent Smart
    
    Ames website is  something that the CCC  could  work on and then push  this  information out  to
    
    landlords.
   
    Mayor  Haila  asked  Ms.  Schildroth  to  comment  on  why  CCJ  stopped  providing  services.  Ms.
    
    Schildroth mentioned that it had been closed for about 12-15 years now, and during that time, there
    
    was a change in leadership. There were a couple of programs (mediation being one of them) that
    
    eventually faded away. The leadership wanted to focus more on the probation supervision piece and
    
    that is what CCJ does now. Commission Member Warren Madden commented that he believed it
    
    was a resource issue. At one time CCJ had a more active group of people to raise funds, and that
    
    environment has changed. Mr. Madden stated that one question is where the resources would come
    
    from in order to have the mediation services available. The Center for Creative Justice is willing to
    
    take on this concern, but it will need the staffing and resources to put it together. Mayor Haila asked
    
    for clarification whether the resources needed for CCJ would be monetary only or staffing. Mr.
    
    Warren believed CCJ would need both. A core group of people would be needed and the staff at CCJ
    
    has shrunk due to turnover. Mr. Madden mentioned that the market has changed: When the program
    
    was started, the occupancy rates were a lot higher and it was a different environment, but today
    
    renters have  more  options  and  more flexibility.  Mr.  Abrams  added  that  Student  Legal  Services
    
    thought the mediation program was very useful and was sad to see it go. Mayor Haila inquired if
   
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    CCC knew if there was any idea on how much the investment would be financially to start the
    
    mediation program again. Mr. Madden stated CCJ would need to have at least the equivalent of a
    
    lawyer on staff along with an office, supplies, etc. City Attorney Mark Lambert stated that earlier he
    
    had wanted to refresh his memory on how the forcible entry and detainer process worked. He had
    
    called a friend from Story County Legal Aid and was told that Story County Legal Aid will be
    
    starting a pilot project on alternative dispute resolution for forcible entry and detainer (FED). Mr.
    
    Lambert  explained  that  the  Clerk  of  Court  had  been  organizing  it.  He  noted  that  the  meetings
    
    regarding the pilot project have stalled due to COVID-19, but the pilot project for the Story County
    
    Court System is for an online dispute system. It was his understanding that landlords would have to
    
    go through this process before filing an eviction proceeding. Mr. Lambert wanted to make the CCC
    
    aware of the pilot program and it might be an option in the future.
   
    Mayor Haila explained that what was before the Council now was the recommendation for mediation
    
    and information. He noted that the Council Members had made it clear that they do not want to get
    
    involved in disputes with leases. Mr. Stanley noted that the CCC had used Officer Krugerâs email
    
    list  of  landlords  that  meet  semi-regularly  at  Pizza  Ranch;  as  far  as  students,  there  is  not  any
    
    centralization, but they could discuss the issues with the Ames Tenant Union. He noted that they may
    
    be able to reach out to the Director of Residency at ISU to get a more comprehensive student list.
    
    Commission Member Pete Englin mentioned that Mr. Stanley was correct about trying to get a group
    
    together. He noted that, in his role of Director of Residence, the group of landlords that meet at Pizza
    
    Ranch is a good cross-section of both the small, big, and national locals. He is not sure if they would
    
    be going to be able to get out to the edges, but they would need to get to 80%. Part of the mediation
    
    process  is  having  an  impartial  party  that  does  not  have  an  invested  interest  in  the  discussion.
    
    Landlords and tenants will hear the message differently when speaking with someone who didnât
    
    have a stake in the outcome. If CCJ is interested in moving forward, it could work on getting training
    
    materials and would have more information to put a budget together. Mr. Englin mentioned that,
    
    regarding students, they need to be more socially active with Instagram or Twitter.
   
    Council Member Junck inquired if it would make sense to direct the CCC to move forward with
    
    contacting groups of tenants and landlords to revamp the material or to whom should a motion be
    
    directed.  Mayor Haila asked for Ms. Schildrothâs opinion in moving forward. Ms. Schildroth stated
    
    the CCC could put together a small committee to engage other individuals in the community to assist
    
    with revamping the materials and looking at new and different ways to use social media. Mayor
    
    Haila mentioned, from his discussion with City Manager Steve Schainker and Council Member
    
    Betcher, that from a marketing standpoint this project may be a good case study for a Journalism
    
    Mass  Communication  to  take  on  as  a  project.  Mr.  Englin  noted  that  the  original  website  was
    
    developed by an intern who was a Student Government member and then did an internship with the
    
    City of Ames. The intern pulled the information from the Department of Residence website and then
    
    worked with Student Legal. He felt that having one person from Student Government overseeing the
    
    website would be beneficial.
   
10
    Council Member Gartin asked City Attorney Lambert if the City still had a mediation process for
    
    small claim money judgment actions. Mr. Lambert stated there is for the money action, but for a
    
    landlord suing a tenant for past due rent there is a mandatory mediation before it will go to court.
    
    This does not apply to the forcible entry and detainer process. Mr. Gartin stated that it would be
    
    helpful when thinking of landlord/tenant matters to divide them between the eviction process and
    
    the money judgment actions. If the amount of the dispute is less than $5,000, that would go to small
    
    claims court. He noted that there are mediation services already in Ames and is intrigued about
    
    having conversations about mediation. If the goal is having a mediation in place for the eviction
    
    process,  that  would  be  a  harder  sell.  There  is  more  room  for  negotiations  in  money  judgment
    
    situations. Mr. Gartin stated that the courts are very even in their approach to these circumstances.
    
    He believed that students get a fair deal when dealing with the judicial system.
   
    Mayor Haila mentioned that a good question to ask is if the issues regarding mediation are typically
    
    financial or non-financial in grievances. Mr. Stanley stated that regarding mediation, the situations
    
    that the CCC found it would be helpful for is the dispute of landlords retaining the security deposit.
    
    He noted that in all things, money is a driving factor, but not the only factor. Mr. Englin commented
    
    that it was also the responsiveness to repairs and the lack there of. Ms. Schildroth noted there were
    
    also roommate disputes. Mayor Haila asked Attorney Lambert if the pilot program he had referred
    
    to earlier would be something that the CCC could investigate. Mr. Lambert stated he can give the
    
    contact information to the CCC. He also stated that the Clerk of Courtâs Office, landlords, and Story
    
    County Legal Aid are involved in the committee, and he felt that ISU Student Services should be a
    
    part of the discussion as well.
   
    Moved  by  Junck,  seconded  by  Betcher,  to  direct  the  Campus  and  Community  Commission  to
    
    recommend ways to revamp and promote the Rent Smart Ames website as well as utilize other forms
    
    of informational material with the input of tenants and landlords.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
    Moved by Betcher, seconded by Junck, to ask the City Attorney to look into the potential for what
    
    might be done to expand the Story County mediation of forcible entry and detainer to include things
    
    that are of interest to ISU and the students.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
    Mayor Haila stated that he didnât hear anything about the lease gap.  Mr. Abrams stated that was not
    
    a big issue as ISU offers students temporary housing. Mr. Madden agreed, stating that most people
    
    are able to find housing and landlords will try to help if possible. Ms. Schildroth commented that if
    
    they are leasing from the landlord and moving from one property to another, there is more flexibility
    
    with the landlord.
   
Council Member Betcher explained that, as a member of the International Town and Gown
11
    Association, she had been following the list serve questions about what communities are doing to
    
    help students with social distancing in off-campus housing in the fall. Some people pointed out that
    
    the school is working with some off-campus landlords and wondered if the City of Ames should
    
    expand the discussion to landlords to assist with messaging about positive social behaviors during
    
    COVID-19. She explained that this is related to landlord/tenant relations because it is an off-campus
    
    housing  issue,  but  she  doesnât  know  if  it  is  related  to  the  question  of  what  sort  of  messaging
    
    landlords put out when people rent from them.
   
DISCUSSION REGARDING RE-OPENING EVENTS ON CITY PROPERTY:
City Manager
    Steve Schainker explained that the world keeps changing so quickly, and there may be a few more
    
    items to discuss besides what is laid out in the report.
   
    Sidewalk Cafes: Mr. Schainker stated that as the Governor approves certain uses to re-open in the
    
    State,  the City Council still has control over uses on City property and whether to re-open them to
    
    the public or not. He noted there are three categories of sidewalk cafes: (1) Restaurants (Food Only),
    
    (2) Restaurants (Food with Incidental Alcohol Service), and (3) Bars (Alcohol with Incidental or no
    
    Food  Service).  City  Manager  Schainker  explained  that  now  that  the  Governor  has  opened  the
    
    opportunity for restaurants to re-open, sidewalk cafes could be considered in the same category.
    
    Sidewalk Cafes will have the same restrictions for social distancing, occupancy, and other safeguards
    
    in place. Mr. Schainker commented that the requests for sidewalk cafes that serve alcohol (defined
    
    as bars) have to come before the Council for approval.
   
    Council Member Betcher questioned if the Council voted on allowing sidewalk cafes to open per
    
    the  Governorâs  capacity  of  50%,  and  the  Governor  increases  the  capacity  level  to  100%  is  the
    
    Council voting to match the Governor or is the Council voting on what is listed in the Staff Report.
    
    Mr. Schainker commented the Council had two alternatives. He would suggest if the Council didnât
    
    want sidewalk cafes to come back, they would move to make the approval subject to the Governorâs
    
    requirements at that time. City Attorney Mark Lambert mentioned that bars and restaurants as of
    
    May 28, 2020, will be allowed to be open with the 50% capacity restriction and if the Governor lifts
    
    those, the City has no control over that. He noted that if the Council is comfortable with allowing
    
    the sidewalk cafes to open the same way as the Governor, they should vote that way.
   
Moved by Corrieri, seconded by Beatty-Hansen, to approve Option 1A and 1B that states:
1A.
    Authorize  staff  to  begin  issuing  Sidewalk  Café  Permits  for  restaurants  and
    
    establishments that serve alcohol incidental to food service. All permit holders would
    
    be expected to abide by any state regulations as a condition of approval (limitations
    
    on patron numbers, etc.)
   
1B.
Direct staff to accept applications for sidewalk cafes at bars
Vote on Motion: 6-0. Motion declared carried unanimously.
12
    City Manager Schainker explained that the Council has seen the requests for Sidewalk Cafes before
    
    for Della Viti and Motherâs Pub. He noted that staff is recommending approval contingent upon bars
    
    being permitted to re-open by Order of the Governor and compliance with social distancing.
   
Mayor Haila opened public input and closed it when no one requested to speak.
    Moved  by  Corrieri,  seconded  by  Betcher,  to  adopt  RESOLUTION  NO.  20-286  approving  an
    
    exception to Section 22.32(c)(2)(v) to allow alcohol service in Sidewalk Café at Della Viti, 323
    
    Main Street, Ste. 102, contingent on the Council lifting suspension of Sidewalk Café Permits and
    
    contingent upon bars being permitted to re-open by Order of the Governor.
    
    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.  20-287  approving  an
    
    exception to Section 22.32(c)(2)(v) to allow alcohol service at Sidewalk Café at Motherâs Pub, 2900
    
    West Street, contingent on the Council lifting suspension of Sidewalk Café Permits and contingent
    
    upon bars being permitted to re-open by Order of the Governor.
    
    Roll Call Vote: 6-0:  Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    City Swimming Pools (Furman Aquatic Center/Municipal Pool: City Manager Schainker mentioned
    
    that the discussion of the City pools is probably going to be one of the hardest decisions that the
    
    Council  will  have  to  make.  There  are  strong  differences in  opinion  within  the  community  and
    
    throughout the country if outdoor swimming pools should be opened for the summer. Throughout
    
    the State there have already been some small and large cities that have decided to close its pools for
    
    the summer, others have decided to open, and some are still waiting to make a decision. Currently
    
    the  Governor  has  allowed  the  opening  of  pools  for  lap  swimming  and  swimming  lessons.  Mr.
    
    Schainker stated the City is trying to get ahead of the curve as it will take three weeks to be ready
    
    to  open  if  given  the  approval  from  the  Governor.  Mr.  Schainker  explained  that  currently  the
    
    Governor will not be making a decision about opening pools to the general public until June 17,
    
    2020. The Council was reminded that the City of Ames has an indoor and an outdoor pool and will
    
    be making a decision tonight for both of those.
   
    Mayor Haila stated the Council had gotten a lot of emails during the past week advocating to have
    
    the  Furman  Aquatic  Center  open,  and  it  would  be  important  for  the  Council  and  the  public  to
    
    understand completely what the Governor has approved along with the deadlines. Mayor Haila also
    
    asked for Parks and Recreation Director Keith Abraham to talk about all the items that will need to
    
    be completed in order to open the Ames Municipal Pool and the Furman Aquatic Center along with
    
    a timeline.  City Attorney Lambert stated the Governor has had pools closed for several weeks now
    
    and continues to close pools for general swimming, but had opened the pools a couple of weeks ago
   
13
    to allow for lap swimming and swimming lessons through June 17, 2020. The pools will be closed
    
    until at least June 18, 2020, at the earliest, assuming the Governor does not extend the order. He
    
    noted that the Governor had extended various parts of the orders many times so this could very well
    
    be extended again. Mr. Lambert stated if the order keeps getting extended, there will be a point that
    
    the City will have to decide to close for the summer as it will make zero sense to open the pool for
    
    a very short season.
   
    Parks and Recreation Director Keith Abraham stated that in regard to pools opening back up he
    
    would have two categories. One would be facility preparation, and right now, due to not knowing
    
    what the Governor will do, they have not done anything with the Furman Aquatic Center. Normally
    
    by now staff would have gone in and power washed, touched up painting, started filling the pools,
    
    checking chemical levels, and make sure no repairs are needed. He noted that if the concession stand
    
    were to be opened as well, they would need to get everything ready in there as well, and the biggest
    
    problem would be having the products ready. The second category would be staffing, and right now,
    
    they have commitments from returning staff who are interested in coming back. They have had about
    
    7-10 people that have said they would not be coming back. They do have 29 new lifeguards, seven
    
    of  them  are  already  certified  and  22  are  not.  Only  eight  people  at  a  time  can  go  through  the
    
    certification process, which would be three separate classes and 30-35 hours of training. He noted
    
    that on top of the lifeguards, there is training needed for all staff, and it is now more important than
    
    ever to have the training done especially with the new COVID-19 protocols. Smaller groups of
    
    training for the concession stands will need to be had in person. Mr. Abraham mentioned that some
    
    protections  will  need  to  be  put  in  place.  At  the  front  gate,  it  is  wide  open  and  will  need  to  do
    
    something to provide protection for the staff, and there will be number of other things that will need
    
    to be done. Policy-wise, they will need to limit the number of people entering the pool, and how to
    
    keep  people  in  and  out  of  the  pool  to  keep  the  numbers  at  50%  along  with  social  distancing,
    
    enforcement, and monitoring will be challenging. He commented that the Department will need at
    
    least three to four weeks to get ready.
   
    Mayor Haila  reiterated that, in regard to training staff, there were 22 lifeguards who still need the
    
    training. He wanted to know if those lifeguards were already hired, and if so, how would they be
    
    utilized  if  the  Furman  Aquatic  Center  does  not  open.  Director  Abraham  explained  that  the  22
    
    lifeguards have received contingent offers. They will be hired as lifeguards contingent on passing
    
    the certification test. He mentioned that his numbers may be off a little bit, but believed he had about
    
    80 lifeguards who are returning. That number was higher, but a few of them declined to return this
    
    year due to COVID-19, but if all 29 new lifeguards are certified, they will have about 110 lifeguards.
    
    This number will be needed and doesnât take into consideration if any of the lifeguards decide to quit
    
    after getting started. All the guards would be put into rotation as some of the lifeguards only want
    
    to work five to ten hours a week while others want more hours.
   
Mayor Haila inquired if the lifeguards were already being paid. Mr. Abraham confirmed that they
14
    were not. Mayor Haila questioned  if the Council wanted to wait a couple more weeks to make a
    
    decision, the lifeguards would still not get paid, if the Council would still be hoping the pool would
    
    open, and could lose the opportunity to find another summer job. Mr. Abraham stated that would be
    
    correct, and that is a concern they have as more businesses re-open; their college students will seek
    
    other employment. Director Abraham mentioned that if they start losing staff, they may have to start
    
    closing amenities, delay openings, etc.
   
    Council Member Betcher asked how many lifeguards it would take to run the Ames Municipal Pool.
    
    Mr. Abraham explained that if it is for open swim, there may be three to four lifeguards on duty at
    
    a time. The Furman Aquatic Center would have around 25 lifeguards on staff. Ames Municipal will
    
    not have any admissions or concession staff, but may have one person doing the admissions; this is
    
    normally done by the shift leader. The Furman Aquatics Center will have two to six staff members
    
    along with a shift leader to work the admissions and concession stand.
   
    Mr. Abraham wanted to point out that due to COVID-19 they did not hire seasonal staff to work
    
    maintenance at the Furman Aquatic Center anyone for those positions this year. They have had some
    
    of the Recreation Managers out mowing the grounds and some will start working on flower gardens.
   
    Mayor Haila pointed out that the Furman Aquatic Center is not yet filled with water. He asked if the
    
    City of Ames filled the pool to get everything running and the Governor decided to extend the Order
    
    what would the City incur to get the pool up and ready. Mr. Abraham stated he doesnât have that
    
    information as they may use full-time staff or salaried staff for some of the tasks. He would guess
    
    around $20,000 to get things up and running. He noted for repairs, it would be a guess, as some
    
    years, they didnât need to repair anything, while other times, there have been major repairs done that
    
    have cost several thousands of dollars.
   
    Council Member Martin explained that one thing mentioned in the Staff Report was the idea of
    
    possibly limiting the use of the Furman Aquatic Center or the Ames Municipal Pool to people in the
    
    local geographical area. He wanted to know if this would be workable to communicate to citizens
    
    that the pool would be open to only citizens who live nearby. Mr. Abraham stated that is one of the
    
    CDC recommendations: to limit the aquatic venue to only staff, patrons, and swimmers who live in
    
    the local area, if feasible. Director Abraham noted he had a long conversation with Nick Lenox,
    
    Parks  and Recreation Director for Ankeny, and they are considering the same thing.  They  may
    
    require citizens to bring IDs, but that will be hard for kids to prove this. Mr. Abraham stated that if
    
    they do open and need to limit the number of people coming in, it will be a problem. He noted that
    
    Boone and Story City have already elected to close for the summer. The more pools that close will
    
    mean that those people will be going to other communities that do open their pools.
   
    Council Member Martin asked if the Council moves to try to open the pool, would Mr. Abraham
    
    want to advocate for some kind of residency check. Mr. Abraham stated that first and foremost their
   
15
    mission is to be here for the residents of Ames, and if City Council wants to open, that is something
    
    the Council should consider.  Council Member Betcher asked if that was done would this be putting
    
    the burden on staff at the gate to act as the enforcers to keep out peoplewho are not Ames citizens.
    
    Director Abraham confirmed that it would and is a big concern as a lot of the staff who would work
    
    the gate are between the ages of 14-17 years old. There are already times when they have closed tot
    
    time due to cooler temperatures and sometimes the staff gets berated.  He noted that it could be done,
    
    but will not be easy. A number of people will be okay with waiting their turn or being turned away,
    
    but there will be some people who will get upset and be unruly.
   
    Council Member Gartin stated that the Council has two decisions to make tonight. The Governor
    
    gave pools some leeway in respect to lap swimming and swimming lessons, and then the Council
    
    needs  to  make  a  decision  to  open  the  pools  for  general  swimming.  He  wanted  to  know  if  Mr.
    
    Abraham knew the number of people who would do lap swimming and swimming lessons. Mr.
    
    Abraham stated, at the Furman Aquatic Center there would be around 30 lap swimmers a day from
    
    11:00 a.m. to 1:00 p.m. The Ames Municipal Pool gets around 14-15 people who swim from 11:00
    
    a.m. to 12:00 p.m., and then another 12-14 who will swim from 12:00 to 1:00 p.m. He noted for the
    
    swimming lessons, there are about 1800 lessons done throughout the course of the year, and a good
    
    number of those do happen during the summertime. Mr. Abraham guessed at around 800 swimming
    
    lessons are done during the summer between the two facilities.
   
    Mayor Haila asked from a programming standpoint; does the City have the ability to use the Ames
    
    Municipal Pool all week or are there other activities happening. Director Abraham stated the Ames
    
    Cyclone  Aquatics  Club  (ACAC)  in  the  summertime  move  their  practices  down  to  the  Furman
    
    Aquatics Center. Mr. Abraham stated they may have to balance with ACAC to work out a schedule.
   
    Council Member Gartin asked for the number of kids who do open swim. Mr. Abraham stated for
    
    open swim at the Ames Municipal Pool, it would mainly be the Ames Community Preschool Center
    
    (ACPC) due to it being less crowded.  At the Furman Aquatic Center, most of open swim are kids
    
    and families. They could have 1,000 to 1,200 people come through the gates, but on cold days, it
    
    could be a lot fewer. The pools are open around 100 days a year and the last couple of years the totals
    
    have been around 75,000 a year, which averages about 750 people a day, and this does include
    
    people who lap swim or do water walking.
   
    Council  Member  Junck  asked  Mr.  Abraham  to  speak  about  the  CDC  guidelines  on  cleaning,
    
    enforcement, and monitoring, as there are a lot of high-touch points at the Furman Aquatic Center,
    
    and how reasonably social distancing and cleaning could be done at the Furman Aquatic Center
    
    versus the Ames Municipal Pool. Mr. Abraham noted that at the Ames Municipal Pool, they donât
    
    have nearly as much equipment, fewer people, and would be easier to clean. At the Furman Aquatic
    
    Center, they would not be recommending the tubes to be used this year as the CDC is stating that any
    
    shared equipment should be cleaned after every use, and staff does not want to do this. The same
   
16
    would be for chairs and lounge chairs, which would not be utilized this summer. In the Staff Report,
    
    it was mentioned about the possibility of putting sanitizer bottles out, but one of the concerns is there
    
    would be a lot of kids, and they wouldnât want the little kids to get into the chemical. Matt Cory who
    
    performs pool inspections in Story County, has recommended removing or blocking all deck chairs.
    
    Mr. Cory would be the one who would be doing the enforcement. The high-touch points, railings,
    
    etc., may only be done once a day. When lifeguards are changing shifts, the slides could be cleaned.
    
    Restrooms and locker rooms should be cleaned three to four times a day. Council Member Martin
    
    mentioned that the Staff Report stated that the CDC gives considerations. Mr. Abraham stated that
    
    would be correct as the CDC does give recommendations, but are not requirements.
   
Mayor Haila opened public comment.
    
    
    
     **
    
    Doug McCorkle, 1018 Vermont Court, Ames, stated he is a city taxpayer and has been a customer
    
    of the Parks and Recreations facilities for the past several years. He mentioned that the Council may
    
    have already seen his letter, but he wanted to continue to encourage the Council to re-open the Ames
    
    Municipal Pool for programmed use, especially as the Governor has already recommended. It would
    
    be a great benefit to the City for the participants who have used it in the past. Mr. McCorkle felt
    
    there was a great core group of citizens who enjoy the use of the facility and have really missed the
    
    use.  He  noted  that  he  understood  the  Ames  Municipal  Pool  could  open  fairly  quickly  and
    
    understands  the  numerous  challenges  with  the  Furman  Aquatic  Center.  As  the  Governor  has
    
    outlined. The Ames Municipal Pool offers a near-term solution to at least taking a small step forward
    
    to bringing back some normal operations to the City aquatic facilities. Mr. McCorkle explained that,
    
    per his understanding, the Governorâs Proclamation today would allow ACAC or club practices to
    
    be started in an orderly fashion as of June 1, 2020.
   
    
    
    
     **
    
    Frank  Feilmeyer,  2510  Somerset  Drive,  Ames,  echoed  Mr.  McCorkleâs  comments.  He  is  a  lap
    
    swimmer, master swimmer, and a Board Member of the ACAC. Mr. Feilmeyer wanted to emphasize
    
    that no one underestimates the difficulty of opening the Furman Aquatic Center, and if a decision
    
    is to be made about opening one or the other, and the Ames Municipal Pool is able to open at a lesser
    
    cost, then he would prefer that the City does that. He understands it is a difficult decision for the
    
    Council to make regarding opening the pools, but the CDC guidelines are a little bit less stringent
    
    than  what  the  Staff  Report  mentioned.  The  CDC  guidelines  have  regular  touch  surfaces  being
    
    recommended to have cleansed once a day. ACAC coaching staff is ready to work with City staff
    
    to work on pool times in an orderly fashion. The Governorâs proclamation today did allow recreation
    
    activities and swimming. Most master swimmers and lap swimmers are able to maintain social
    
    distancing. Mr. Feilmeyer stated that the pool helps with a lot of peopleâs health concerns.
   
    
    
    
     **
    
    Marcus Johnson, 1415 Duff Avenue, Ames, said he appreciated the difficulty of the decision that
    
    the Council has to make regarding the swimming pools. He stated that one of the problems is the
    
    lack of information and the changing guidelines on cleansing surfaces. A report from the CDC stated
   
17
    that surfaces are not a major factor in transmitting COVID-19 now, and now may not be as big of
    
    a deal as the beginning. There are a lot of families that this is a really big deal for and he would
    
    recommend holding off on making a decision a bit longer. Things are changing from day to day as
    
    he is not sure what to with his pub, Mucky Duck, at this time as well. Mr. Johnson recommended
    
    waiting a few more weeks to see what happens. He noted that he does not envy the Council with
    
    making this decision as there are a lot of people who would be very sad about closing the pools, but
    
    if it is the right thing to do, then so be it.
   
Mayor Haila closed public input when no one else requested to speak.
    Council Member Gartin commented that closing facilities was the easy part, but when trying to
    
    decide if they should re-open facilities, it is hard. A lot of information was given by staff, but noted
    
    that it is important to do a cost analysis, as they do in many situations, and look holistically at the
    
    analysis; that had not been done yet. He pointed out that the Council has not looked at the cost of
    
    keeping the facilities closed. Mr. Gartin mentioned that it would be difficult to quantify the costs,
    
    but he believed it will be a cost to the children and families if the Council doesnât open the pools.
    
    He explained that about 90% of the emails the Council received were in favor of the pools opening.
    
    That the community is telling the Council something, and they should listen to them. Secondly, the
    
    benefits need to be looked at. The schools have closed, and kids have lost a lot. Mr. Gartin explained
    
    the cost of $20,000 in a $250 million budget is really a negligible cost. He understands the City is
    
    trying to keep budgets down due to constraints, but $20,000 is not an issue for the City. He was more
    
    concerned about the challenges for staff as he wants to be sensitive to that, but he believes the staff
    
    can be creative and get it done.
   
    Mayor Haila stated that he wanted to add that the feedback received was to open up the Furman
    
    Aquatic Center, but  the point  is,  does that mean to  open the slide  and everything as it  was last
    
    summer or to open the pool for swim lessons and lap swimming only. He noted that is part of the
    
    issue and that is why he asked the City Attorney to weigh in. The City does not have any option to
    
    open until at least June 18 at this time. If the City is going to bank on the hope that the pool could
    
    open up by June 18, the pool will still need to be filled, people will need to be hired, and if the
    
    Governor extends the Order, then what. Mayor Haila stated he wants the public to understand that
    
    the Council has a lot of moving parts, but their hands are tied right now for recreational swimming.
    
    Council Member Gartin stated what the Council would be doing is putting into place a process in
    
    anticipation that the Governor will open pools for general swimming. Mr. Gartin mentioned that
    
    when looking at the Iowa COVID-19 data there is  not  one person  under the age of 18 that has
    
    contracted COVID-19 in the State of Iowa.
   
    Council Member Junck stated what she tends to think about with this decision is âwhat is the worst
    
    that could happen?â If the Council closes the pool for the summer, it is definitely a cost to the
    
    residents and the City revenue, but if the Council decides to open the pool and people come from
   
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    neighboring communities, that may lead to an outbreak and students wonât feel safe coming back
    
    to Ames in the fall. It is the health and safety of the residents of Ames and for future residents, and
    
    that is what the Council has been trying to prevent this entire time. Ms. Junck mentioned that the
    
    Council wants to make sure that Iowa State University is able to open in the fall and to help others
    
    feel safe. She noted that her main concern is safety.
   
    Council Member Corrieri stated she would agree with Ms. Junck as she sympathizes with the kids
    
    and the families across the community, as she has two of her own at home who are aching to get out
    
    and  be  with  their  friends,  but  she  has  a  number  of  concerns.  She  is  concerned  about  the  staff
    
    regarding  the  burden  that  will  be  placed  on  them  and  also  the  health  risk  by  giving  them  the
    
    impossible  task  of  keeping  people  socially  distanced  in  this  type  of  environment.  Ms.  Corrieri
    
    commented that she is more comfortable with the possibility of opening the Ames Municipal Pool
    
    because it is a much more controlled environment. If anyone has ever been to the Furman Aquatic
    
    Center on a good day, it is impossible to walk anywhere without rubbing against someone. This is
    
    a risk and a burden that will be placed on staff and the citizens. While the risk to children is low, they
    
    need to protect the most vulnerable and that is protecting not only the healthcare workers, but all the
    
    essential workers.
   
    Council  Member  Martin  stated  that  he  likes  to  think  of  this  as  an  optimistic  trajectory.  He
    
    understands there is a worst-case scenario and needs to be aware of this, but it is also appropriate to
    
    consider what the probability of the worst-case scenario is. Mr. Martin explained that there are a lot
    
    of sources of information given to the Council, but what they do have is the State Public Health
    
    Department advising the Governor, and based on that advice, the Governor is starting to re-open the
    
    state. He commented that the Council should at least open the Ames Municipal Pool. Logistically
    
    re-opening the Furman Aquatic Center would be a lot to ask staff, and he felt it is something that a
    
    lot of citizens would want. Based on what information they are getting from the Department of
    
    Public Health, it doesnât seem that re-opening the Furman Aquatic Center would cause a spread of
    
    COVID-19.
   
    Council Member Corrieri believes that because there is so much unknown, there are so many other
    
    communities  deciding  to  close  their  pools  for  the  summer.  A  piece  of  that  is  due  to  all  the
    
    information that is being provided and the leaders are not wanting to take the risk.
   
    Council Member Beatty-Hansen mentioned that this is a tough decision, but she would like to see
    
    at least the Ames Municipal Pool to be opened. The Furman Aquatic Center would be a lot more
    
    challenging to open and more of a risk to staff. She noted that being outdoors is attractive for the
    
    Furman Aquatic Center, and the risk is somewhat limited in outdoor circumstances.
   
    Council Member Betcher stated she agrees with Council Members Corrieri and Junck. She is in
    
    favor of opening the Ames Municipal Pool. Ms. Betcher commented that what she would add is that,
   
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    a couple of weeks ago, the Council voted to close many of the Special Events through the rest of the
    
    summer, and at that time the Council was told by Director Abraham that the Furman Aquatic Center
    
    should  be  the  last  thing  to  open.  Ms.  Betcher  commented  that,  at  that  time,  the  Council  voted
    
    unanimously to trust staffâs recommendation and to apply the criteria. What she sees in the Staff
    
    Report is the application of the criteria that the Council previously voted on. She doesnât believe that
    
    she should be making the decision to open the pools when there are people who are studying this in
    
    much greater detail, looking at the staff consequences, and the consequences for the citizens in light
    
    of the CDC and various other association recommendations. Staff is much more informed about
    
    what is advisable at this stage and what is not. Ms. Betcher stated she completely stands behind the
    
    staffâs assessment about how difficult opening the Furman Aquatic Center would be, but also knows
    
    that the Ames Municipal Pool is not flagged the same way. She would support opening the Ames
    
    Municipal Pool, but would not support opening the Furman Aquatic Center at this time.
   
    Mayor Haila mentioned there are three bodies of water for the Council to think about: the Ames
    
    Municipal Pool, Brookside wading pool, and the Furman Aquatic Center.
   
    Moved by Betcher, seconded by Corrieri, to open the Ames Municipal Pool as soon as the City is
    
    able to safely to so.
   
    Mayor Haila inquired if the motion included allowing staff to determine the guidelines. Council
    
    Member Betcher confirmed that it did.
   
Vote on Motion: 6-0. Motion declared carried unanimously.
    Mayor Haila noted that the Brookside Park wading pool hasnât been discussed at all, but it also is
    
    a body of water. Mr. Abraham stated that splash pads and wading pools are still closed per the
    
    Governorâs Order. City Manager Schainker asked about the logistics of opening the wading pool.
    
    Mr. Abraham explained that they could open it back up as it is a very small body of water. With the
    
    recommended social distancing, they may be able to get about 30 people into the area, but a lot of
    
    times parents come in with the kids. Generally, the kids bring their own toys. Mayor Haila inquired
    
    if staff is stationed at Brookside Park. Director Abraham explained that they do as staff has to fill
    
    the pool every day and check on the chemicals. There is an admission charge to the wading pool.
    
    Council Member Betcher inquired if the staff who would be filling and draining the pool everyday
    
    was part of the maintenance staff who havenât been hired yet.  Mr. Abraham stated that it is generally
    
    one of their admissions staff who would go over and open the pool etc. Council Member Martin
    
    asked  Mr.  Abraham  what  staffâs  recommendation  would  be  for  re-opening  the  Brookside  Park
    
    wading pool. Mr. Abraham stated the staff recommendation would be to keep it closed, although this
    
    is an option for the youth who are in the range of 1-7 years old.  Mayor Haila inquired if there would
    
    be any concerns about social distancing and keeping the capacity below 50%. Mr. Abraham stated
    
    it is very difficult to tell the kids they canât do something, and with this age group, it is hard to keep
   
20
    the kids social distancing. He noted that the Parks and Recreations department is looking at not
    
    having some of their preschool programs because social distancing is very difficult.
   
    Moved  Gartin,  seconded  by  Martin,  to  open  the  wading  pools  contingent  upon  the  Governorâs
    
    decision to open wading pools.
   
    Council Member Betcher stated she was torn on this one as well as it would be hard to maintain the
    
    social distancing.
   
    Council  Member Gartin commented that there is  chlorine in  the pool  and it  is  outdoors, which
    
    seemed to be a pretty safe arrangement to him.
   
    Vote on Motion: 3-3. Voting aye: Beatty-Hansen, Gartin, Martin. Voting nay: Betcher, Corrieri,
    
    Junck. Motion failed.
   
    Moved by Gartin, seconded by Martin,  to  open the Furman Aquatic Center upon the Governor
    
    opening pools in Iowa.
   
    Council Member Gartin stated that the Council talks a lot about the importance of receiving public
    
    input. He noted that the public has given input, and the question is if the Council is going to listen
    
    to it or not. Mr. Gartin mentioned that if the City of Ames has the courage to open the Furman
    
    Aquatic Center and give the children an opportunity to enjoy their summer, he believed that it will
    
    cause communities all over Central Iowa to revisit their decisions. He felt that communities will look
    
    to  the  City  of  Ames  as  an  example  and  consider  their  own  situations  differently.  Mr.  Gartin
    
    mentioned that this is an opportunity for the City of Ames to take a leadership position.
   
    Moved by Gartin, seconded by Martin, to amend the motion to include the opening of the Furman
    
    Aquatic  Center  upon  the  Governor  opening  pools  in  Iowa,  and  to  defer  to  staff  in  terms  of
    
    implementing appropriate hygiene and other best standards for the opening.
   
    Mayor Haila asked for a point of clarification and that it would defer to staff to determine whether
    
    the slide is open, the inner tubes are used, and whether to utilize the lawn chairs or not. Council
    
    Member Gartin stated that he believes it is the Councilâs responsibility to make broad policies and
    
    it is up to staff to implement and think through those details. Mr. Gartin wanted to point out that if
    
    everyoneâs mindset was to think of the worst that could happen, they might as well go home as that
    
    will shackle and paralyze them.
   
    Vote on Motion: 3-3. Voting aye: Beatty-Hansen, Gartin, Martin. Voting nay: Betcher, Corrieri,
    
    Junck. Motion failed.
   
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    Moved Junck, seconded by Betcher, to direct staff to close the Furman Aquatic Center for the 2020
    
    season.
    
    Vote on Motion 3-3. Voting Aye: Betcher, Corrieri, Junck. Voting Nay: Beatty-Hansen, Gartin,
    
    Martin.
   
    Council Member Beatty-Hansen explained that the Mayor can break a motion if he is inclined to do
    
    so.
   
Mayor Haila elected to vote aye. Motion passed.
Moved by Betcher, seconded by Junck, to close the Brookside wading pool for the year.
    Council Member Gartin stated the wading pool is basically just adding water and why would the
    
    Council  want  to  take  this  away  from  the  children.    Mayor  Haila  inquired  as  to  what  would  be
    
    required to open the wading pool.  Mr. Abraham stated they would need to install a pump and make
    
    sure everything is up and running, which would take a day or two and then staff would need to be
    
    trained on how to fill the pool and check the chlorine levels.
   
    Council Member Corrieri asked why the Council couldnât put the wading pool along with the Ice
    
    Rink and make it staffâs decision.
   
    Vote on Motion: 1-5. Voting Aye: Betcher. Voting Nay: Beatty-Hansen, Corrieri, Gartin, Junck,
    
    Martin
    
    Motion failed.
   
    Moved by Corrieri, seconded by Betcher, to allow staff to determine whether or not the Brookside
    
    wading pool opens for the summer based on the guidelines that were approved at the prior City
    
    Council meeting.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
Fireworks: City Manager Schainker stated that the Council had asked staff to have further discussions with Iowa State University (ISU) and the Ames Convention and Visitorâs Bureau (ACVB) about their plans regarding this event. The City does not have control of this event, but does control the display of the fireworks. The event is typically on ISU grounds and the bulk of the crowd parks over by Hilton Coliseum. Mr. Schainker explained that, as part of the Cityâs contract with ACVB, a part of the money that is given to ACVB from the hotel/motel tax is with the understanding that ACVB will pay for and administer the 4th of July fireworks each year. He stated that staff had
further discussions, and it was recommended to not have the 4th of July fireworks this year. If the
Council decided to cancel the 4th of July fireworks, there was a suggestion that the ACVB be given
the money they would have spent on fireworks to help with its budget. Mr. Schainker commented
22
    that there were some discussions about having a fireworks show for the community later in the year,
    
    maybe in conjunction with an ISU game or some other event.
   
Council Member Betcher stated this was discussed at the ACVB meeting last week, and it was mentioned to have some fireworks at a later time this year in some other context. She mentioned that, in regard to the funding if the ACVB received the funding without doing the 4th of July fireworks,
    she knows that the budget could certainly use the money, but there is still a question if ACVB would
    
    pay for later fireworks as no determination was made.
   
    Mr. Schainker stated the Council needs to apply the criteria that were presented on May 12, 2020.
    
    It is not just a time to shoot off fireworks, but also a time where a lot of people gather for a few hours
    
    to socialize.
   
    Council Member Gartin stated that his family goes to see the fireworks every year. People generally
    
    sit with their family in lawn chairs, and he doesnât see a risk in that. He explained that if the City
    
    doesnât have the fireworks, there are going to be different kinds of fireworks going off in the City.
    
    Mr. Gartin felt there would be fireworks all over town on personal property.
   
City Manager Schainker explained that the direction needed from the Council would be to let ACVB know if the City wanted to continue to have the fireworks on the 4th of July or not. If the City wants
to continue to have fireworks, they will need to find another location.
    Council Member Beatty-Hansen stated there is something to be said for supporting ISUâs preference.
    
    If the City knows that ISU  is  not  interested,  and the City says  ânoâ as  well, the City would be
    
    supporting ISUâs preference. She is supportive of being a good partner with ISU, and also due to the
    
    extreme lack of funding that ACVB is already going to see, conserving the money would be a good
    
    decision at this time.
   
    Council Member Betcher stated that ACVB is in agreement with the discussions between ISU and
    
    the City and wanted to ensure that the City does everything possible to bring students back in the fall
    
    and not risk peopleâs health by having a giant gathering, which ISU does not want to police.
   
    Council Member Gartin commented that people donât sit together, and people are already social
    
    distancing as they come in their cars, have food, and then leave after the fireworks. He stated he
    
    didnât understand why this event would be such a great risk. Council Member Betcher explained that
    
    the ISU Police Officers have to interact with multiple individual groups that may be acting unruly.
   
    Mayor Haila stated he wants to support what Council Member Beatty-Hansen stated earlier. Every
    
    Thursday night the Story County Emergency Management hosts a Zoom conference meeting where
    
    most of the Mayors from Story County attend along with Story County Supervisors, and ISU Police.
   
23
    He stated that if ISUâs preference is to not have the event to protect its staff, it would be what is best
    
    for the community and it would be an affirmation to work together as a community.
   
Mayor Haila asked if any member of the public wished to comment.
City Manager Schainker asked Mr. Phillips how much was budgeted for the fireworks. Assistant City Manager Brian Phillips stated that, under the terms of the agreement, ACVB receives five of every seven sent of the Hotel/Motel Tax revenues from the City. In exchange, the agreement provides that ACVB is to finance âactivities and programs that encourage conventions or events, enhance visitorsâ experience, and improve the quality of life for residents, including the annual 4th of July fireworks
display.
Moved by Junck, seconded by Corrieri, to go with Option 1: to not proceed with a 4th of July
    fireworks display for 2020, and to adopt RESOLUTION NO. 288 waiving the requirement in Ames
    
    Convention and Visitorâs Bureau (ACVB) Contract to spend a portion of its funding allocation on
    
    fireworks.
   
Council Member Martin commented that it is important to note that the three large entities have all agreed that the fireworks shouldnât happen on the 4th of July.
    Roll  Call  Vote:  5-1.  Voting  aye:  Junck,  Corrieri,  Martin,  Beatty-Hansen,  Betcher.  Voting  nay:
    
    Gartin.  Resolution  declared adopted,  signed  by  the  Mayor,  and  hereby  made  a  portion  of  these
    
    Minutes. Motion declared carried.
   
    Iowa Games: City Manager Schainker stated that to date the Iowa Games plans on coming to Ames,
    
    but on a scaled-back effort.  The only facility that is being asked to be used is the Carroll Marty Disc
    
    Golf Course in Gateway Hills Park. He noted that in a couple of weeks organizers should know if
    
    the Iowa Games is going to be canceled in full.
   
    Moved by Betcher, seconded by Junck, to allow Iowa Games to host its disc golf event (July 18) at
    
    Carroll Marty Disc Golf Course.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
    Resource  Recovery  Plant:  Mr.  Schainker  stated  that  they  opened  the  Resource  Recovery  Plant
    
    administratively to accept self-drop offs from individual cars and trucks. Starting in early June, they
    
    will reinstitute the Household Hazardous Waste collection service based on scheduled appointments.
   
    Dog Park: City Manager Steve Schainker stated that the dog park was not closed by the Governor,
    
    but closed by staff. Citizens would like to have the dog park re-open.
   
24
    Moved by Martin, seconded by Junck, to re-open the dog park.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
    Skate Park: Parks and Recreations Director Keith Abraham commented that, per the Governorâs
    
    order the Skate Park is not allowed to be open. The Skate Park will be allowed to be open as of June
    
    1, 2020, per the Governor. Mr. Schainker stated that the Council could elect to keep the skate park
    
    closed or they can allow it to re-open.
   
    Mayor Haila stated, from a policy standpoint, there is playground equipment that can be opened in
    
    a few days, Skate Park, and the ice arena. He inquired if Administration wanted direction from the
    
    Council. As the Governor starts re-opening recreational facilities, the Council can give direction
    
    tonight to avoid coming back to the Council for further direction.  Mr. Schainker noted the Council
    
    could  do  all  four  at  once  or  individually.  He  mentioned  that  the  Skate  Park,  dog  park,  and
    
    playgrounds could be re-opened immediately. The Ice Arena could open, but will need a little time
    
    to get it staffed and ready to open. Director Abraham mentioned that, at the May 12, 2020, meeting
    
    the Council did give the authority to staff to open the Ice Arena.  He noted he has been working with
    
    user groups and is hoping to have the Ice Arena open as of June 1, 2020, per the Governorâs Orders,
    
    and hopefully, the following weekend to start hosting some rentals. Regarding playgrounds, prior
    
    to the Governorâs Orders, the City of Ames and the School District jointly closed the playgrounds.
    
    He felt that if the City of Ames is going to open their playgrounds, a conversation should be had with
    
    the School District advising them of this.
   
    Moved by Betcher, seconded by Beatty-Hansen, to open the Skate Park as soon as possible per the
    
    Governorâs Order.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
    Playground Equipment:
    
    Moved  by  Martin,  seconded  by  Beatty-Hansen,  to  open  the  playground  equipment  as  soon  as
    
    possible per the Governorâs Order.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
Mayor Haila recessed the meeting at 8:57 p.m., and reconvened it at 9:05 p.m.
FINAL PLAT FOR 321 STATE AVENUE:
Planning and Housing Director Kelly Diekmann
    stated they are presenting the Final Plat, which is consistent with the Preliminary Plat, and staff is
    
    available for questions.
   
    Mayor Haila inquired if the Council will see a phased plan for improvements in the future. Mr.
    
    Diekmann confirmed that when they get to the public improvements plans and start the alternates
    
    and the bid packages, they will have a better understanding of the phasing.
   
25
No public input was received.
    Moved by Junck, seconded by Beatty-Hansen, adopting RESOLUTION NO. 20-289 approving the
    
    Final Plat for 321 State Avenue.
    
    Roll Call Vote: 6-0.  Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    
     MINOR AMENDMENT TO URBAN FRINGE PLAN LAND USE FRAMEWORK MAP FOR
     
     LAND ADDRESSED AS 831 E. RIVERSIDE ROAD (BISHOP FARMS):
    
   
Mr. Diekmann stated
    that there was nothing new on this request. He informed the Council that staff did speak with Story
    
    County, and it is possible the boundary could be reduced through the Board of Supervisors review,
    
    but would not be an enlargement of the request. Director Diekmann commented that he assured Story
    
    County that if any change was made of 15 acres or less based on the application, the City would
    
    proceed with approval.
   
    The Mayor asked if there was any member of the public who wished to speak. No one requested to
    
    comment.
   
    Moved by Corrieri, seconded by Betcher, to adopt RESOLUTION NO. 20-290 approving a Minor
    
    Amendment to the Urban Fringe Plan Land Use Framework Map for the land addressed as 831 E.
    
    Riverside Road (Bishop Farms).
    
    Roll Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    
     MIDCONTINENT  INDEPENDENT  SYSTEM  OPERATOR  (MISO)  MARKET
     
     PARTICIPANTS  SERVICES  SOFTWARE:
    
   
Electric Services Director Don Kom stated that
Collin Dettmann and himself are available for any questions.
The Mayor asked, but no member of the public wished to speak.
    Moved by Gartin, seconded by Corrieri, to adopt RESOLUTION NO. 20-299 awarding a three-year
    
    contract to MCG Energy Solutions, LLC, of Minneapolis, Minnesota, for Midcontinent Independent
    
    System Operator (MISO) Market Participant Services Software in the amount of $328,476.75.
    
    Roll Call Vote: 6-0.  Resolution declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
    
     HEARING  ON  POWER  PLANT  BOILER  MAINTENANCE  SERVICES  CONTRACT
     
     (UNITS 7 & 8):
    
   
Mayor Haila declared the public hearing opened. He declared it closed after there
wasnât anyone wishing to speak.
26
    Moved by Gartin, seconded by Betcher, to accept the Report of Bids and delay award.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
    
     HEARING ON 2020/21 AIRPORT IMPROVEMENTS PROGRAM (ELECTRICAL VAULT
     
     & LIGHTING PROJECT):
    
   
The public hearing was opened by the Mayor. He closed the hearing
after no one asked to speak.
    Moved by Gartin, seconded by Corrieri, to adopt RESOLUTION NO. 20-292 approving the final
    
    plans and specifications and awarding a contract to Kimrey Electric, of Urbandale, Iowa, in the
    
    amount of $447,055.60, conditional upon receipt of an approved FAA grant for each portion of the
    
    project.
    
    Roll
   
Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
made a portion of these Minutes.
    
     HEARING  ON  ELECTRIC  DISTRIBUTION  PARKING  LOT  RECONSTRUCTION
     
     PROJECT:
    
   
The public hearing was opened by the Mayor. He closed the hearing after no one asked
to speak.
    Moved by Betcher, seconded by Junck, to adopt RESOLUTION NO. 20-293 approving the final
    
    plans and specifications and awarding a contract to Con-Struct, Inc., of Ames, Iowa, in the amount
    
    of $218,003.80.
    
    Roll
   
Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
made a portion of these Minutes.
HEARING ON FINAL AMENDMENTS TO FISCAL YEAR 2019/20 BUDGET:
Finance
    Director Duane  Pitcher  stated  that  he  and  Budget  Manager  Nancy  Masteller  were available for
    
    questions. He stated that the information was the same as what was presented in April. The report
    
    shows the final Budget Amendments to the FY 2019/20 budget. Director Pitcher commented that
    
    there was a fair amount of revenue deductions due to COVID-19 and noted that there were a few
    
    areas that were their best estimate. Staff made adjustments to expenses, which in most cases, will
    
    off-set the revenue reduction at least for the rest of the fiscal year.
   
    Council Member Betcher questioned about the change the Council will be making to change the
    
    name of the GSB to Student Government. The budget books for FY 2019/20 and FY 2020/21 reflect
    
    the name of the GSB in multiple places. She wanted to know if the Council needed to make a motion
    
    to change this in the budget books or is it something that can be done administratively. Ms. Mastellar
    
    stated staff could edit the name.
   
The Mayor opened the public hearing and closed it after there was no one wishing to speak.
27
    Moved by Betcher, seconded by Junck, to adopt RESOLUTION NO. 20-294 amending the current
    
    budget for Fiscal Year ending June 30, 2020.
    
    Roll
   
Call Vote: 6-0. Resolution declared adopted unanimously, signed by the Mayor, and hereby
made a portion of these Minutes.
    
     ORDINANCE  UPDATING  NAME  OF  IOWA  STATE  UNIVERSITY  STUDENT
     
     GOVERNMENT IN AMES
    
   
MUNICIPAL CODE
SECTION 26A:
Moved by Corrieri, seconded
    by Junck, to pass on first reading an ordinance updating the name of the Iowa State University
    
    Student Government in Ames
   
Municipal Code
Section 26A.
Roll Call Vote: 6-0. Motion declared carried unanimously.
    
     ORDINANCE  RELATING  TO  TRASH  AND  RECYCLING  COLLECTION  AREAS  IN
     
     COMMERCIAL ZONES:
    
   
Moved by Corrieri, seconded by Betcher, to pass on second reading an
    ordinance relating to trash and recycling collection areas in commercial zones.
    
    Roll Call Vote: 6-0. Motion declared carried unanimously.
   
ORDINANCE EXTENDING INDUSTRIAL TAX EXEMPTION ORDINANCE UNTIL 2030:
    Moved  by  Gartin,  seconded  by  Betcher,  to  pass  on  second  reading  an  ordinance  extending  the
    
    Industrial Tax Exemption Ordinance until 2030.
    
    Roll Call Vote: 6-0. Motion declared carried unanimously.
   
ORDINANCE RELATING TO INDUSTRIAL USE PARKING REQUIREMENT:
Moved by
    Gartin, seconded by Betcher, to pass on third reading and adopt ORDINANCE NO. 4412 relating
    
    to the industrial use parking requirement.
    
    Roll Call Vote: 6-0. Ordinance declared adopted unanimously, signed by the Mayor, and hereby
    
    made a portion of these Minutes.
   
DISPOSITION OF COMMUNICATIONS TO COUNCIL:
Mayor Haila mentioned that there
were eight items listed. The first item was a memo from Damion Pregitzer, Traffic Engineer regarding a response to a citizen inquiry about safety concerns at the intersection of 6th Street and
Northwestern Avenue.
    City Manager Schainker commented that the first two items on the disposition memo were from Mr.
    
    Pregitzer outlining what his program of work would be to follow up on the requests. He noted that
    
    Mr. Pregitzer was prepared to move ahead with traffic studies for both areas.
   
    Moved by Martin, seconded by Beatty-Hanson, to have staff initiate the study as outlined in the
    
    memo from Mr. Pregitzer.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
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    The second item was another memo from Mr. Pregitzer in response to a citizen inquiry about having
    
    a traffic study done in Southwest Ames.
   
    Moved by Martin, seconded by Beatty-Hansen, to have staff initiate the studies as described in the
    
    Staff Report.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
    Mayor Haila explained that the third request was a letter from Drew Kamp requesting to waive the
    
    parking meter fees and fines in Downtown and Campustown from May 28 to June 1, 2020.
   
    Moved by Martin, seconded by Junck, to deny the request from Drew Kamp requesting to waive the
    
    parking meter fees and fines in Downtown and Campustown from May 20 to June 1, 2020.
   
    Council Member Gartin asked Mr. Schainker to speak about this item in regard to the financial
    
    aspect of the request. City Manager Schainker stated if the Council looked at the prior information
    
    that was given by the Finance Department, it will show that the Parking Fund is down approximately
    
    a quarter of a million dollars.  He commented if another week would make it any worse than it is
    
    now probably not, but it is pretty bad now.  Mr. Schainker told  the Council Members that they
    
    needed to decide if the waiving of the parking meters will be an incentive to come down to shop and
    
    generate for Local Option Sales Tax money or not. Council Member Gartin stated he was originally
    
    against this, but he doesnât know that the fiscal impacts are as pressing for the small amount of time
    
    that is being asked. He felt this could be an olive branch to some businesses to allow them the free
    
    parking. He noted that he would be in support of approving the request.
   
    Council Member Martin explained that he felt it was unhealthy to use the parking system as an
    
    incentive and would rather be consistent.
   
    Vote on Motion: 4-2. Voting Aye: Betcher, Junck, Martin, Beatty-Hansen. Voting Nay: Gartin.
    
    Corrieri. Motion declared carried.
   
    The  fourth  request  was  a  packet  from  Elizabeth  Erbes,  Chair  of  Ames  Main  Street  Design
    
    Committee, regarding information about potential streetscape improvements. Mayor Haila suggested
    
    to  the Council  to  take the information from Ms.  Erbes into  future consideration. Assistant  City
    
    Manager Schildroth explained that the packet was for information purposes only and no action is
    
    required.
   
    Council  Member  Gartin  inquired  if  a  thank  you  note  could  be  sent  to  Ms.  Erbes  as  a  lot  of
    
    information  was  gathered.  Mayor  Haila  commented  that  he  would  be  happy  to  send  a  letter  of
   
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appreciation.
    City Manager Schainker mentioned that the Council already addressed Item 5, which was a letter
    
    from Doug McCorkle with input about considering re-opening the Cityâs aquatics facilities. His
    
    request was addressed under Item No. 45b on the Agenda.
   
    Mr. Schainker stated that Items 6 and 7 on the disposition memo deal with changes to the Ames
    
    Urban Fringe Plan and recommended referring the request to Kelly Diekmann, Planning and Housing
    
    Director, for a memo.
   
    Moved by Betcher, seconded by Junck, to request a memo from staff regarding the requests from
    
    Scott Larson and Blake Jensen for a Ames Urban Fringe Plan Amendment.
    
    Vote on Motion: 6-0. Motion declared carried unanimously.
   
    The  last  item  was  a  staff  report  regarding  neighborhood  geothermal  pilot  project  at  321  State
    
    Avenue. City Manager Schainker explained that the next step is to hire an engineer to design it and
    
    get a cost estimate. A decision will then need to be made regarding the estimated payback to see if
    
    the Council is interested in moving forward with the public infrastructure for 321 State Avenue. If
    
    not going forward with the geothermal, staff will need to change the infrastructure a little bit. Staff
    
    is trying to develop a pilot project in a subdivision, and it may prove that the numbers donât justify
    
    having geothermal heating. The goal is to have the residents be able get some savings on their utility
    
    bills, but they are primarily doing this to reduce the Cityâs carbon footprint.
   
COUNCIL COMMENTS:
Council Member Junck wanted to thank everyone for the received input
    on all the decisions that the Council had to make. The Council had read through all the emails and
    
    it was not an easy decision to make, but she is thankful the community gave them a lot of input to
    
    consider.
   
    Council Member Gartin commented that tonightâs meeting was hard. There was a healthy discussion
    
    and . The Council took different positions, and those decisions are respected.
   
    Council Member Betcher echoed what Council Member Junck had said about thanking everyone for
    
    their input. She hoped that people will be finding ways to enjoy the outdoors without the Furman
    
    Aquatic Center being open. Ms. Betcher informed the Council that the National League of Cities will
    
    be hosting an online summer leadership summit at no charge, and if any, of the Council Members
    
    are interested in participating, she will send them the information. The online summit will be from
    
    June 16-19, 2020.
   
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    Mayor Haila stated he agreed with Council Member Gartin as the conversations the Council had
    
    tonight were not easy. He commented that everyone knows that the Council wants everything to go
    
    back to normal. Mayor Haila said he trusts that the Ames community understands that the Council
    
    is passionate about doing the right thing for the community, staff, and partnerships.
   
ADJOURNMENT:
Moved by Beatty-Hansen to adjourn the meeting at 9:41 p.m.
__________________________________
____________________________________
Amy L. Colwell, Deputy City Clerk
John A. Haila, Mayor
    __________________________________
    
    Diane R. Voss, City Clerk
   
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