1. CITY COUNCIL
      1. 1. CALL TO ORDER
      2. 2. ROLL CALL
      3. 3. OPENING PRAYER
      4. 4. PLEDGE OF ALLEGIANCE
      5. 5. COMMUNICATIONS – CITIZENS
      6. 6. MINUTES - APPROVAL
      7. 7. CONSENT AGENDA
      8. 8. PUBLIC HEARING
      9. 9. PETITIONS AND COMMUNICATIONS
      10. 10. FROM THE MAYOR
      11. 11. FROM THE PLANNING AND ZONING COMMISSION
      12. 12. FROM THE CITY ADMINISTRATOR
      13. 13. COMMUNICATIONS - RECEIVE AND FILE
      14. 14. APPROVAL OF BILLS
      15. 15. COMMUNICATIONS - COUNCIL MEMBERS
      16. 16. OTHER BUSINESS

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    Osama Shihadeh
    CITY COUNCIL
    At Large
    Dick O'Brien
    Mayor
    Robert Howard
    At Large
    Robert Bynum
    4
    th
    Ward
    Phil Fitzgerald
    1
    st
    Ward
    Bill Trent
    5th Ward
    2007 MEETING SCHEDULE
    Marie Press
    2
    nd
    Ward
    Scott Day
    3
    rd
    Ward
    (All meetings start at 7:00 PM
    unless voted upon by Council.)
    Fran Donelson
    Administrative Secretary
    Harvey Allbee, Jr.
    City Attorney
    Regular Meetings
    In-depth Meetings
    A.J. Johnson
    City Administrator
    January 4 & 18
    July 5 & 19
    January 11
    July 12
    February 1 & 15
    August 2 & 16
    February 8
    (None in August)
    March 1 & 15
    September 6 & 20
    March 8
    September 13
    April 5 & 19
    October 4 & 18
    April 12
    October 11
    May 3 & 17
    November 1 & 15
    May 10
    November 8
    June 7 & 21
    December 6 & 20
    June 14
    December 13
    AGENDA
    THURSDAY, FEBRUARY 1, 2007
    COUNCIL CHAMBERS - CITY HALL
    1.
    CALL TO ORDER
    2.
    ROLL CALL
    3.
    OPENING PRAYER
    4.
    PLEDGE OF ALLEGIANCE
    5.
    COMMUNICATIONS – CITIZENS
    6.
    MINUTES - APPROVAL
    A. Regular City Council Meeting – January 18, 2007
    B. Joint City Council/County Board of Supervisors Meeting – January 22, 2007
    C. City Council General Fund Overview – January 25, 2007
    D. City Council Budget Meeting – January 27, 2007

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    7.
    CONSENT AGENDA
    The following items are considered to be routine by the City Council and will be enacted by one
    motion. There will be no separate discussion of these items unless a Council Member or citizen
    so requests, in which event the item will be removed from the Consent Agenda and considered in
    its normal sequence from the Agenda.
    *
    9 – A-C
    *
    13 – A-F
    *
    Bills*
    * Approval of attached Bills for Approval totaling $1,008,599.31, as well as December 2006
    receipt summaries, is subject to the approval of any related agenda item(s).
    8.
    PUBLIC HEARING
    9.
    PETITIONS AND COMMUNICATIONS
    A. Request for renewal of a Class BC Beer Permit for Fareway Store #998, 2100 Cedar Plaza
    Drive – Fareway Stores Inc.
    B. Request for renewal of a Class BC Beer and Sunday Sales Permit for Hy-Vee Drugstore, 510
    E. 6
    th
    Street – Hy-Vee Inc.
    C. Request for renewal of a Class BC Beer and Sunday Sales Permit for Hy-Vee Gas, 2600 2
    nd
    Avenue – Hy-Vee Inc.
    D. Request for Use of City Property for Great River Days Celebration
    Presented for City Council’s consideration is a request from the Muscatine Quarterback Club
    for the use of city property and for approval of their application for a temporary beer permit
    for their 2007 Great River Days Celebration activities. The club is requesting to reserve the
    riverfront from July 22, 2007 through July 30, 2007 for this event. The city has worked
    successfully with this organization in a number of riverfront related activities over the years.
    In addition to the request for use of city property, city staff would request that Council, as a
    stipulation for the use of city property, require a contribution for fencing and other security
    related matters to be provided by the Muscatine Quarterback Club. This amount would not
    exceed $1,000.
    Is there a motion by City Council to take action to approve the request from the Muscatine
    Quarterback Club for the use of city property for the 2007 Great River Days Celebration and
    the application for a temporary beer permit with the stipulation of a financial contribution to
    secure outside fencing and other security related matters?
    10.
    FROM THE MAYOR

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    11.
    FROM THE PLANNING AND ZONING COMMISSION
    A. Resolution Approving Final Plat for Cedar Hills Subdivision
    Presented for City Council’s consideration is a resolution approving the final plat for the
    Cedar Hills Subdivision. This matter was reviewed and approved previously by City Council.
    Upon further consideration, this matter was tabled to this meeting for additional discussion
    and consideration. The Cedar Hills Subdivision is a 24-lot residential subdivision that has
    been through a number of reviews by the Planning & Zoning Commission as well as the City
    Council. A single point of access has been developed and approved by both the city and
    county engineering staff and the final plat has been reviewed by the city’s Planning &
    Zoning Commission.
    Because this matter has already been moved, seconded, and voted on previously, the action
    before City Council is to reconsider this matter at this time.
    12.
    FROM THE CITY ADMINISTRATOR
    A. First Reading of an Ordinance Amending Title 12, Chapter 2, Section 3(E) of the City Code
    for Muscatine
    Presented for City Council’s consideration is the first reading of an ordinance amending Title
    12, Chapter 2, Section 3(E) of the City Code of Muscatine. This matter was previously tabled
    until this meeting for consideration. The ordinance as proposed would require sidewalks
    within rural residential subdivisions within the City of Muscatine and within the two mile
    limit of the city. The ordinance provides for the specifications for the installation of
    sidewalks and also provides the City Council latitude to provide for other specifications or
    conditions associated with the installation of sidewalks within these areas.
    Is there a motion to take action on the first reading of an ordinance amending Title 12,
    Chapter 2, Section 3(E) of the City Code?
    B. Final Reading of an Ordinance Rezoning 13.161 Acres in the Sandstone Crossing
    Subdivision
    Presented for City Council’s consideration is the third and final reading of an ordinance
    rezoning 13.161 acres in the Sandstone Crossing Subdivision. The request for rezoning will
    be from AG and C-1 to C-1 (neighborhood and general commercial). This zoning change
    will permit the expansion of the existing commercial property.
    Is there a motion to take action on the third and final reading of an ordinance rezoning
    13.161 acres in the Sandstone Crossing Subdivision and to direct for its publication?
    C. Final Reading of an Ordinance Rezoning 24.407 Acres in the Sandstone Crossing
    Subdivision

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    Presented for City Council’s consideration is the third and final reading of an ordinance
    rezoning 24.407 acres in the Sandstone Crossing Subdivision. The change in zoning would
    be from AG to RL (large scale residential).
    Is there a motion to take action on the third and final reading of an ordinance rezoning
    24.407 acres in the Sandstone Crossing Subdivision and to direct for its publication?
    D. Resolution Approving the Consultant’s Agreement for Construction of the Parallel Taxiway
    on the Crosswind Runway at the Muscatine Municipal Airport
    Presented for City Council’s consideration is a resolution approving the consultant’s
    agreement for construction of the parallel taxiway on the crosswind runway at the Muscatine
    Municipal Airport. As part of this project, the city was required by Federal Aviation
    Administration regulations to solicit and to make a recommendation for the selection of a
    consultant to assist on this project. Through the city’s solicitation process and under the
    direction of the FAA, the city received one proposal to provide engineering and design
    services for this project with that firm being Anderson-Bogert of Cedar Rapids. The city is
    still awaiting confirmation and other direction from the FAA regional office but in order to
    keep this project moving forward to meet pre-determined timeframes for design services to
    be completed and construction to begin, city staff is asking Council for the authorization to
    proceed with the finalization of negotiations for this service with Anderson-Bogert pending
    FAA approval and authorization.
    Is there a motion to take action by resolution approving the consultant’s agreement for
    construction of the parallel taxiway on the crosswind runway at the Muscatine Municipal
    Airport?
    E. Request Approval of Professional Services Agreement with Veenstra & Kimm
    Presented for City Council’s consideration is a request to approve a professional services
    agreement with Veenstra & Kimm. The city has solicited and received a proposal to assist
    the city in identifying and evaluating options as it pertains to any future annexation
    considerations that Council may wish to undertake. These activities would include but are
    not limited to the review of annexation procedures, preparation of a cost benefit analysis,
    identification of advantages and disadvantages of potential annexation areas, and evaluation
    of potential annexed areas. It is anticipated that approximately 40 hours of consultation time
    will be made available for a price not to exceed $4,700.
    Is there a motion to approve a contract for services between the City of Muscatine and
    Veenstra & Kimm?

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    F. Request Approval of Grant Request through the Governor’s Traffic Safety Bureau
    Presented for City Council’s consideration is a request to approve a grant request through the
    Governor’s Traffic Safety Bureau. The grant is made available through the GTSB and is
    made available to Police Departments and counties identified as having the most incidents of
    drunk or drug driving related crashes. Muscatine is one of the 40 counties in Iowa designated
    as such to the GTSB statistical data. The grant amount would be $5,000 and requires no local
    match. The grant is reimbursable in nature and would provide for operating equipment.
    Is there a motion to take action to approve the application to the GTSB for grant funding?
    G. Request Approval to Submit Grant Application to the Muscatine Regional Empowerment
    Board
    Presented for City Council’s consideration is a request for authorization to submit an
    application to the Muscatine Regional Empowerment Board. The Police Department has
    requested approval to send a grant application to the Empowerment Board in the amount of
    $10,000. No match from the city is required. The intent of the grant is to launch a media
    campaign focusing on the prevention and reduction of critical child care incidents that occur
    within the Muscatine area. If approved, the campaign will be sustained by the grant through
    2007.
    Is there a motion to take action to approve the request for a grant application to the
    Muscatine Regional Empowerment Board?
    H. Request Approval of City Council’s Goals and Objectives for 2007
    Presented for City Council’s consideration is approval of the City Council’s goals and
    objectives for 2007. In early January 2007, the City Council met to refine its previously
    adopted goals and objectives. This resulted in the identification of goals to be targeted for
    action during the calendar year 2007.
    Is there a motion to approve the strategic goals for the City Council for the calendar year
    2007?

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    I. Request Authorization to Issue Purchase Order for Columbarium at Greenwood Cemetery
    Presented for City Council’s consideration is a request for authorization to issue a purchase
    order for the columbarium at Greenwood Cemetery. At the direction of City Council, city
    staff prepared specifications and solicited bids for the purchase of a columbarium to be used
    at the cemetery. Bids were received from three companies with the lowest responsible bid
    being that of Cold Spring Granite Company in the amount of $21,142.26. In addition to the
    columbarium purchase, setup charges, concrete work, and landscaping would bring the total
    project cost to approximately $34,000. If approved, it is anticipated the columbarium would
    be available to the public in advance of Memorial Day 2007.
    Is there a motion to take action to authorize the issuance of a purchase order to Cold Spring
    Granite Company for the columbarium at Greenwood Cemetery in the amount of
    $21,142.26?
    J. Request Authorization to Finalize 28E Agreement
    Presented for City Council’s consideration is a request to finalize a 28E Agreement between
    the City of Muscatine and Central Iowa Power Cooperative (CIPCO). The city was recently
    approached by CIPCO to serve as their rescue team during periods of time when they send
    their employees into their boilers for maintenance purposes. OSHA law requires that
    emergency rescue needs must be addressed whenever employees are in areas that meet
    OSHA’s definition of permit required confined spaces. It is anticipated that maintenance
    activities would take place twice a year at which time, if this agreement is approved, the city
    would provide for an emergency response team on site during the times that employees were
    in confined spaces. In addition, the city would receive an annual equipment maintenance fee
    of $1,800 plus full reimbursement for times they are actually called to service. Although the
    final document has not been prepared, city staff is asking for City Council’s authorization to
    proceed with the finalization of the document under the general terms and conditions that
    have been outlined to date.
    Is there a motion to take action to proceed with the development of a 28E Agreement
    between the City of Muscatine and CIPCO for confined space services?
    13.
    COMMUNICATIONS - RECEIVE AND FILE
    A. Muscatine County Board of Supervisors – January 8 & 15, 2007
    B. Art Center Board of Trustees – December 21, 2006
    C. Senior Resources – December 5, 2006
    D. Fire Department NFPA – December 2006
    E. Police Department Monthly Report – December 2006
    F. City of Muscatine Financial Reports – December 2006

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    14.
    APPROVAL OF BILLS
    It is recommended bills totaling $1,008,599.31, as well as December 2006 receipt summaries, be
    approved and that the City Council authorize the Mayor and City Clerk to issue warrants for the
    same. It should be noted that this listing is subject to the approval of any related agenda item(s).
    15.
    COMMUNICATIONS - COUNCIL MEMBERS
    16.
    OTHER BUSINESS
    17.
    ADJOURNMENT

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