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HomeMy WebLinkAbout2023-05-02 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes May 2, 2023 - 6:00 PM Iowa City City Council formal meeting, held at City Hall - Emma J. Harvat Hall, 410 E. Washington St. Mayor Teague presiding. Council members present: Alter, Bergus, Dunn, Harmsen, Taylor, Teague, Thomas. Staff members present: Fruin, Jones, Kilburg, Goers, Dulek, Fruehling, Platz, Sitzman, Kubly. USG: LeFevre, Monsivais. Call to Order 2. Proclamations 2.a Asian Pacific American Heritage Month and Asia American and Pacific Islander Day Against Bullying Sylvia Jons, Suyun Channon, Master Dong Zhi, and Na Li, accepting. 2.b Bicycle Month and Bike to Work Week Matt Burkey - Bicycle Ambassador, accepting. 2.c Jewish American Heritage Month Rabbi Esther Hugenholtz and Sammantha Marks, accepting. 2.d Missing and Murdered Indigenous Women's Day Sikowis Nobiss, accepting. 2.e NAMI Mental Health Awareness Day Mary Issah, Executive Director NAMI , accepting. 2.f Older Americans Month Bob Untiedt - Executive Director Trail, Angela McConville and Jay Gilchrist - Senior Center Commissioners, accepting. 3. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a Work Session Minutes: April 18 3.b Special Formal Summary of Minutes: April 18 3.c Formal Summary of Minutes: April 18 4. Consent Calendar - Receive and File Minutes 4.a Civil Service Commission: April 25 4.b Historic Preservation Commission: March 22 4.c Housing & Community Development Commission: March 30 [See Recommendation] 4.d Human Rights Commission: March 28 4.e Planning & Zoning Commission: April 5 May 2, 2023 Summary of Minutes Page 1 5. Consent Calendar - Permit Motions and Resolution (as recommended by the City Clerk) 5.a Liquor License - Renewal 1. Class C Retail Alcohol License for Ranger Enterprises, Inc., dba Deadwood, The, 6 S. Dubuque St. 2. Class C Retail Alcohol License for PC Iowa City, LLC, dba The Stuffed Olive, 121 E. College St. 3. Class C Retail Alcohol License for PC Iowa City, LLC, dba Double Tap, 121 E. College St. 4. Special Class C Retail Alcohol License for Pop's "Old N' New Bar-B- Que, LLC, dba Pop's BBQ, 130 N. Dubuque St. 5. Class C Retail Alcohol License for Ramen Belly, LLC, dba Ramen Belly, 1010 Marin St. 6. Class C Retail Alcohol License for Quzer Inc., dba Shakespeare's, 819 1 st Ave. S. 7. Outdoor Service Area for Quzer Inc., dba Shakespeare's, 819 1st Ave. S. 5.b Liquor License - Refund 1. Refund an unused portion of a Class C Retail Alcohol License for The Bandits, L.L.C., dba Perez Family Tacos, 630 Iowa Ave. 6. Consent Calendar - Resolutions and Motions 6.a Motion to approve disbursements in the amount of $10,962,520.20 for the period of March 1 through March 31, 2023, as recommended by the Finance Director subject to audit. Disbursements are published and permanently retained in the City Clerk's office in accordance with State Code. 6.b Motion approving the appointment of Noah Le Fevre as the City Council Liaison and Mathew Monsivais as the Alternate City Council Liaison from the Iowa Undergraduate Student Government (USG) to the City Council until May 1, 2024. 6.c Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest an Agreement by and between the City of Iowa City and Strand Associates, Inc., of Madison, Wisconsin to provide engineering consultant services for the Digester Complex Rehabilitation Phase 1 Project. (Resolution 23-129) 6.d Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest an Agreement by and between the City of Iowa City and Stearns, Conrad and Schmidt, Consulting Engineers, Inc. dba SCS Engineers, a Virginia corporation to provide environmental compliance and engineering consultant services for the Iowa City Landfill and Recycling Center. (Resolution 23-130) May 2, 2023 Summary of Minutes Page 2 6.e Resolution authorizing the procurement of Right -of -Way Tree Planting for the Parks & Forestry Division. (Resolution 23-131) 6.f Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the 2023 Water Pavement Patching Project. (Resolution 23-132) 6.g Resolution fixing new time and place for receipt of bids for the bidding of the Riverside Drive Pedestrian Improvements Project, and directing City Clerk to publish advertisement for bids. (Resolution 23-133) 6.h Resolution authorizing the procurement of Consulting Services for a Review of Internal Equity, Job Descriptions, and Market Analysis for City Staff Positions. (Resolution 23-134) 6.i Resolution adopting the By -Laws of the Planning and Zoning Commission and rescinding Resolution No. 16-203. (Resolution 23-135) End of Consent Calendar Motion to approve Consent calendar, items 3-6. Moved by Pauline Taylor, seconded by Megan Alter. Motion Passed. (7 Ayes) 7. Community Comment [items not on the agenda (until 7 PM)] The following individuals appeared: Trapayne Batiebey, Sherman White, Guillermo Romano Ibarra, Audrey Keith, Riley EL, YueWon Lee, David Sterling, Katherine Dolesy, Harley Upshaw, Noah Petersen, Amy Kretkowski, Daniel Mills, Daniel Sands. 8. Planning & Zoning Matters 8.a Ordinance rezoning approximately 10.26 acres from Low Density Multi -Family Residential with a Planned Development Overlay (OPD/RM-12) to OPD/RM-12 for the purpose of amending the approved Planned Development Overlay Plan and Sensitive Areas Development Plan (REZ23-0003). Neighborhood and Development Services Coordinator Sitzman presented a PowerPoint. The following individual appeared: Steve Roe, Executive Director Oaknoll. Individual Council members expressed their views. Motion to give First consideration. Moved by Andrew Dunn, seconded by Pauline Taylor. Motion Passed. (6 Ayes) 8.b Ordinance rezoning approximately 13.00 acres of property located within the JJR Davis Second Addition and JJR Davis Fourth Addition Subdivisions and between Mormon Trek Blvd. and Dane Rd. SE from Commercial Office Zone (CO -1) to Intensive Commercial Zone (CI -1) (REZ23-0002). (Second Consideration) May 2, 2023 Summary of Minutes Page 3 The following individuals appeared: Bob Dane, Steve Ballard, Dennis Mitchell, Jane Driscoll. Individual Council members expressed their views. City Attorney Goers and City Manager Fruin provided additional information. Motion to give Second Consideration. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (6 Ayes) Motion to accept Correspondence from the Iowa Natural Heritage Foundation. Moved by Megan Alter, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 9. Regular Formal Agenda 9.a Ordinance Amending Title 3, Entitled "City Finances, Taxation And Fees," Chapter 4, Entitled "Schedule Of Fees, Rates, Charges, Bonds, Fines, And Penalties" of the City Code to increase or change charges and fees. (Second Consideration) Motion to give Second Consideration. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 9.b Resolution directing sale of $9,655,000 (subject to adjustment per terms of offering) General Obligation Bond, Series 2023 Maggie Burger, Sr. Vice President Speer Financial, presented information. Individual Council members expressed their views. Motion to approve Resolution 23-136. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 9.c Resolution approving consultant contracts with Kearns & West, Think Peace, Healing Partners, and Three Native Partners to assist with facilitating the work of the Iowa City Ad Hoc Truth and Reconciliation Commission. City Attorney Goers presented information. The following Ad Hoc Truth and Reconciliation Commission members expressed their views: Chastity Dillard - Chair, Wangui Gathua, Clifton Johnson, Lauren Merritt - Vice Chair, Marie Krebs, Mohamed Traore, Sikowis Nobiss. V. Fixmer Oraiz - Atig Planning and Eduardo Gonzalez - Think Peace provided additional information. The following individuals appeared:Eloisa Roach, Tracy Jon Sargeant, Simona Salih, Ryan Spurgetis, Marriane Coleman, Marcella Estefa, David Sterling, Maiasa Hamad, Daniel Mills, Tony Currin, Aisha Elshafie, Mazahir Salih, Mohammed Traore, Diana Henry, Brian Nilles, Royceann Porter, Danny Valesquez, Angie Jordan. Individual Council members expressed their views. Motion to approve Resolution 23-137. Moved by John Thomas, seconded by Andrew Dunn. Motion Passed. (4 Ayes) May 2, 2023 Summary of Minutes Page 4 Motion to accept Correspondence from Riley EL, Angie Jordan, Annie Tucker. Moved by Shawn Harmsen, seconded by Laura Bergus. Motion Passed. (7 Ayes) 9.d Resolution extending the timeline for the work of the City's Ad Hoc Truth and Reconciliation Commission from June 30, 2023 to December 31, 2024. City Attorney Goers presented information. Individual Council members expressed their views. Motion to approve Resolution 23 -138. Moved by Shawn Harmsen, seconded by Megan Alter. Motion Passed. (6 Ayes) 9.e Resolution adopting Iowa City's FY24 Annual Action Plan which is a subpart of Iowa City's 2021-2025 Consolidated Plan (City Steps 2025). City Attorney Goers noted he would be stepping out due to a conflict of interest for items 9.e and 9.f, Assistant City Attorney Dulek provided counsel for the two items. Neighborhood Services Coordinator Kubly presented a PowerPoint. Motion to approve Resolution 23-139. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 9.f Resolution allocating human services Aid to Agencies funding for Fiscal Year 2023, July 1, 2023 -June 30, 2024. Neighborhood Services Coordinator Kubly presented a PowerPoint. The following individuals appeared: Mazahir Salih, Shel Stromquist, Noah Petersen, Charlie Eastham. Individual Council members expressed their views. Motion to approve Resolution 23-140 as amended. Moved by Megan Alter, seconded by John Thomas. Motion Passed. (6 Ayes) Motion to amend Motion to amend the resolution to restore funding of $15,000 in General Fund reserves to Center for Worker Justice.. Moved by Shawn Harmsen, seconded by John Thomas. Motion Passed. (4 Ayes) 9.g Resolution adopting an assessment schedule of unpaid mowing, clean-up of property, snow removal, sidewalk repair, and stop box repair charges and directing the Clerk to certify the same to the Johnson County Treasurer for collection in the same manner as property taxes. Motion to approve Resolution 23-141. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 10. Council Appointments 10.a One vacancy to fill an unexpired term, upon appointment - December 31, 2023. (Theresa Messlein Resigned) May 2, 2023 Summary of Minutes Page 5 Motion to appoint Nancy Ostrognai. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 11. Announcement of Vacancies - Previous 11.a Airport Commission - One vacancy to fill a four-year term, July 1, 2023 - June 30, 2027. (Term expires for Scott Clair) Community Police Review Board - One vacancy to fill a four-year term, July 1, 2023 - June 30, 2027. (Term expires for Jerry MacConnell) Historic Preservation Commission (At -Large) - Two vacancies to fill three-year terms, July 1, 2023 - June 30, 2026. (Terms expire for Frank Wagner and Kevin Boyd) Historic Preservation Commission (Longfellow) - One vacancy to fill a three- year term, July 1, 2023 - June 30, 2026. (Term expires for Carl Brown) Historic Preservation Commission (Northside) - One vacancy to fill a three- year term, July 1, 2023 - June 30, 2026. (Term expires for Deanna Thomann) Housing and Community Development Commission - Three vacancies to fill three-year terms, July 1, 2023 - June 30, 2026. (Terms expire for Nasr Mohammed, Kiran Patel, & Kyle Vogel) Library, Board of Trustees - Two vacancies to fill six-year terms, July 1, 2023 - June 30, 2029. (Terms expire for Claire Matthews & Carol Kirsch) Planning and Zoning Commission - Two vacancies to fill five -year terms, July 1, 2023 - June 30 2028. (Terms expire for Chad Wade & Billie Townsend) Planning and Zoning Commission - One vacancy to fill an unexpired term, upon appointment - June 30, 2026. (Mark signs resigned) Public Art Advisory Committee - Two vacancies, (1) at large and (1) art or design professional, to fill three-year terms, July 1, 2023 - June 30, 2026. (Terms expire for Dominic Dongilli & Anita Jung) Applications must be received by 6;00 p.m., Tuesday, May 30, 2023. Historic Preservation Commission (E. College St.) - One vacancy to fill an unexpired term, upon appointment - June 30, 2024. (Cole Eckhardt Resigned) Historic Preservation Commission (Jefferson St.) - One vacancy to fill a three- year term, July 1, 2022 - June 30, 2025 (formerly advertised as unexpired term - - Lyndi Kiple resigned). Historic Preservation Commission (Woodlawn Ave.) - One vacancy to fill an unexpired term, upon appointment - June 30, 2024. (Kevin Larson resigned) May 2, 2023 Summary.of Minutes Page 6 Vacancies will remain open until filled. 12. City Council Information — no updates. 13. Report on Items from City Staff — no reports. 14. Adjourn Motion to adjourn at 11:17 PM. Moved Motion Passed. (7 Ayes) 7J -- City Cfe71t rtr� F - E 9",V 1 by Laura Bergus, seconded by Pauline Taylor. Mayor ' May 2, 2023 Summary of Minutes Page 7 Attachments:Work Session Minutes: April 18 Item Number: 3.a. May 2, 2023 Work Session Minutes: April 18 Date: April 26, 2023 To:Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, April 18, 2023 – 4:00 p.m. at City Hall in Emma J Harvat Hall Council: Alter, Bergus, Dunn, Harmsen, Taylor, Teague, Thomas Planning & Zoning Commission: Townsend, Wade, Craig, Hensch, Elliott Staff: Fruin, Jones, Kilburg, Goers, Fruehling, Platz, Seydell Johnson, Nagel-Gamm, Knoche, Havel, Sovers, Morris, Fleagle, Hightshoe. USG: Zeimet, LeFevre (A transcription is available in the City Clerk’s Office and the City website.) 1. Consultation with Planning & Zoning Commission regarding JJR Davis Second Addition and JJR Davis Fourth Addition rezoning Mayor Teague began discussion and welcomed the Planning & Zoning Commissioners. Commission Chair Hensch reviewed the function/charge of the Commission and vote by members on this item. Individual Planning & Zoning Commissioners expressed their views. Action: Staff will take necessary steps to ensure that any future major site plan submittal for the JJR Davis rezoning property that includes frontage on Dane Road is submitted to P&Z for approval. (Recess to Special Formal Executive Session at 4:30 PM - Returned to Work Session at 5:28 PM) 2. Clarification of Agenda Items No discussion. 3. Information Packet Discussion [April 6, April 13] April 6 – 1. (IP2 – 2022-2023 Iowa City Deer Management Annual Report) Councilor Bergus noted the report and asked for an update regarding the prohibited sharp shooting. City Manager Fruin provided additional information. April 13 - 1. (IP5 – Memo from Associate Planner: Iowa City Residential Development in 2022) Councilor Bergus highlighted the memo and mentioned the lack of housing supply in Iowa City. Individual Council members expressed their views. City Manager Fruin provided additional information. 2. (IP4 – Pending Works Session Topics) Councilor Bergus wondered about the timing and having the discussion on exploring opportunities to utilize CRANDIC right-of-way on a future agenda. Individual Council members expressed their views. City Manager Fruin provided additional information. Council Work Session April 18, 2023 Page 2 3. (IP6 –Memo from Senior Center Coordinator: Senior Center Location) Mayor Pro Tem Alter thanked staff for the survey results. 4. University of Iowa Student Government (USG) Updates. Keaton Zeimet, USG Liaison and Noah LeFevre, USG Alternate Liaison, presented USG Updates. 5. Council updates on assigned boards, commissions, and committees Council provided updates during regular formal meeting. Adjourn 5:40 p.m. Attachments:Special Formal Summary of Minutes: April 18 Item Number: 3.b. May 2, 2023 Special Formal Summary of Minutes: April 18 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. Summary of Minutes April 18, 2023 Iowa City City Council special formal meeting, following item number one on the 4:00 p.m. work session agenda (4:30 p.m.) held at City Hall — Emma J. Harvat Hall, 410 E. Washington Street. Mayor Teague presiding. Council members present: Alter, Bergus, Dunn, Harmsen, Taylor, Teague, Thomas. Absent: None. Staff members present: Fruin, Jones, Kilburg, Goers, Fruehling. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Taylor, seconded by Alter, to adjourn to executive session to discuss the purchase or sale of particular real estate where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property. The minutes and the tape recording of a session closed under this paragraph (Real Estate) shall be available for public examination when the transaction discussed is completed. The Mayor declared the motion carried and adjourned into executive session 4:31 p.m. Council returned to open session 5:26 p.m. Moved by Bergus, seconded by Alter, to adjourn special meeting 5:28 p.m. B ce Teague, Mayor ^ - l Kellie K. Fruehling, Ci y Clerk Attachments:Formal Summary of Minutes: April 18 Item Number: 3.c. May 2, 2023 Formal Summary of Minutes: April 18 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes April 18, 2023 - 6:00 PM Iowa City City Council formal meeting, held at City Hall - Emma J. Harvat Hall, 410 E. Washington St. Mayor Teague presiding. Council members present: Alter, Bergus, Dunn, Harmsen, Taylor, Teague, Thomas. Staff members present: Fruin, Jones, Kilburg, Goers, Fruehling, Platz, Seydell Johnson, Knoche, Havel, Sovers, Liston, Nagle-Gamm. USG: Zeimet, LeFevre. 1. Call to Order Mayor's statement regarding Cris Martinez and acknowledgement of the conflict going on in Sudan and asked for a moment of silence. 2. Proclamations 2.a Arab American Heritage Month Bakhit Bakhit, Sudanese American Community Services, and and Newman Abuissa, Iowa for Arab Americans Association, accepting. 2.b Arbor Day Juli Seydell Johnson, Parks & Recreation Director, accepting. 2.c Housing Trust Fund Week Simon Andrew, Housing Trust Fund of Johnson County Board of Directors, accepting. 2.d Sharon Malheiro Day Courtney Reyes, Executive Director Onelowa, accepting. 3. Consent Calendar- Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a Work Session Minutes: April 4 3.b Formal Summary of Minutes: April 4 4. Consent Calendar- Receive and File Minutes 4.a Ad Hoc Truth & Reconciliation,Commission: March 2 4.b Board of Adjustment: March 8 4.c Civil Service Commission: April 4 4.d Community Police Review Board: March 14 [See Recommendations] 4.e Housing & Community Development Commission: February 23 4.f Human Rights Commission: February 28 4.g Parks & Recreation Commission: February 8 4.h Parks & Recreation Commission: February 8 [See Recommendations] 4.i Planning & Zoning Commission: January 4 4.j Planning &Zoning Commission: January 18 4.k Planning & Zoning Commission: February 15 4.1 Planning &Zoning Commission: March 1 4.m Public Art Advisory Committee: February 2 April 18, 2023 Summary of Minutes Page 1 5. Consent Calendar - Permit Motions and Resolution (as recommended by the City Clerk) 5.a Liquor License - Refund 1. Refund an unused portion of a Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart#1, 525 Hwy 1 W. 2. Refund an unused portion of a Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart#2, 1920 Lower Muscatine Rd. 3. Refund an unused portion of a Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart#3, 2410 Mormon Trek Blvd. 4. Refund an unused portion of a Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart#5, 206 E. Benton St. 5.b Liquor License - Renewal 1. Special Class C Retail Alcohol License for Be the Change Properties, LLC, dba The James Theater, 213 N. Gilbert St. 2. Class C Retail Alcohol License for Cactus Tropical, Inc., dba Cactus Tropical, 314 E. Burlington St. 3. Class C Retail Alcohol License for Column, Inc., dba Sports Column, 12 S. Dubuque St. 4. Class B Retail Alcohol License for Dolgencorp, LLC, dba Dollar General #8137, 41 Highway 1 W. 6. Consent Calendar- Resolutions and Motions 6.a Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest Amendment No. 1 to the May 10, 2021 agreement by and between the City of Iowa City and Origin Design to provide engineering consultant services for the Iowa River Powerhouse Dam Repair Project. (Resolution 23-115) 6.b Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest an Agreement by and between the City of Iowa City and Strand Associates, Inc., of Madison, Wisconsin to provide engineering consultant services for the Renewable Natural Gas Project. (Resolution 23-116) 6.c Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest an Agreement by and between the City of Iowa City and OPN Architects, Inc., to provide architectural and engineering consultant services for the City Hall Master Plan and Feasibility Study Project. (Resolution 23-117) 6.d Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Mercer Park Aquatic Center & Scanlon Gym Exterior Accessibility and Lighting Improvements Project. (Resolution 23-118) April 18, 2023 Summary of Minutes Page 2 6.e Resolution adopting a policy for use of public right-of-way and City Plaza for sidewalk cafes and rescinding Resolution No. 22-302. (Resolution 23-119) 6.f Resolution authorizing the procurement of one (1) recycling collection truck. (Resolution 23-120) 6.g Resolution Approving Final Plat of Riverfront West First Addition Subdivision Iowa City, Iowa. (SUB22-0014) (Resolution 23-121) 7. Consent Calendar- Setting Public Hearings 7.a Motion setting a public hearing for May 2, 2023 on an ordinance rezoning approximately 10.26 acres from Low Density Multi-Family Residential with a Planned Development Overlay (OPD/RM-12) to OPD/RM-12 for the purpose of amending the approved Planned Development Overlay Plan and Sensitive Areas Development Plan (REZ23-0003). 7.b Resolution setting a public hearing for the May 16, 2023 City Council meeting regarding the FY2024 Iowa Department of Transportation Consolidated Transit Funding Application for Iowa City Transit. (Resolution 23-122) End of Consent Calendar The following individual appeared: Noah Petersen. Motion to approve Consent calendar, items 3-7. Moved by Pauline Taylor, seconded by Andrew Dunn. Motion Passed. (7 Ayes) Motion to approve Accept correspondence for item 7.a from Ann Zerkel. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) 8. Community Comment [items not on the agenda (until 7 PM)] The following individuals appeared: Jerry Protheroe, Loulwa Soweid, Sue Protheroe, Hannah Zadeh, Mika Covington, David Sterling, Tristan Bracewell, Beth Beasley, Riley Eynon-Lynch, Keaton Zeimet, Brandon Ross, Noah Petersen. 9. Planning & Zoning Matters 9.a Ordinance rezoning approximately 13.00 acres of property located within the JJR Davis Second Addition and JJR Davis Fourth Addition Subdivisions and between Mormon Trek Blvd. and Dane Rd. SE from Commercial Office Zone (CO-1) to Intensive Commercial Zone (CI-1) (REZ23-0002). The following Individuals appeared: Dave Larsen, Timothy Hughy, Larry Ellingson, Rod Zeitler, Noah Petersen, George Rickey, Dan Tiet, Dennis Mitchell, Bob Dane, Jane Driscoll, Steve Ballard. City Attoney Goers, City Manager Fruin, and Development Services Coordinator Sitzman provided additional information. Individual Council members expressed their views. April 18, 2023 Summary of Minutes Page 3 Motion to give First consideration. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (6 Ayes) Motion to accept Correspondence from Alparslan (Alp) Zora, Katherine Chapman Keller, Dan and Pam Tiedt, David Larsen, Susan Shullaw, Nancy (Wagner) Mendoza and Mary (Wagner) Davis, Timothy Huey. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 9.b Ordinance vacating approximately 5,129 square feet of the Grand Avenue Court public right-of-way and authorizing conveyance to the Board of Regents State of Iowa for the Use & Benefit of the University of Iowa. (VAC23-00001) Motion to waive Second consideration. Moved by Pauline Taylor, seconded by Andrew Dunn. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 23-4899. Moved by Andrew Dunn, seconded by Laura Bergus. Motion Passed. (7 Ayes) 9.c Resolution approving the preliminary plat of the Western Home GPD of Iowa City, a Resubdivision of Outlot A of St. Andrew Presbyterian Church — Part One, Iowa City, Iowa. City Attorney Goers provided information. Development Services Coordinator Sitzman presented a PowerPoint. The following individual appeared: Steve Long representing Western Homes. Individual Council members expressed their views. Motion to approve Resolution 23-123. Moved by Megan Alter, seconded by Pauline Taylor. Motion Passed. (7 Ayes) 9.d Resolution Approving Preliminary Plat of Melrose Commercial Park Subdivision Iowa City, Iowa (SUB23-0002). Development Services Coordinator Sitzman presented a PowerPoint. The following individual appeared: Jon Marner, MMS Consultants. Individual Council members expressed their views. Motion to approve Resolution 23-124. Moved by Andrew Dunn, seconded by Laura Bergus. Motion Passed. (7 Ayes) 10. Regular Formal Agenda 10.a Ordinance Amending Title 3, Entitled "City Finances, Taxation And Fees," Chapter 4, Entitled "Schedule Of Fees, Rates, Charges, Bonds, Fines, And Penalties" of the City Code to increase or change charges and fees. Assistant Finance Director Fleagle presented a PowerPoint. Individual Council members expressed their views. April 18, 2023 Summary of Minutes Page 4 Motion to give First consideration. Moved by Megan Alter, seconded by John Thomas. Motion Passed. (7 Ayes) 10.b Resolution approving the conveyance of an underground utility easement to MidAmerican Energy Company across Auditor's Parcel 2001020. Assistant City Engineer Sovers presented a PowerPoint. Motion to approve Resolution 23-125. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.c Resolution approving project manual and estimate of cost for the construction of the Hickory Hill Park Shelter and Restrooms Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. Parks & Recreation Director Seydell Johnson presented a PowerPoint. Motion to approve Resolution 23-126. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.d Resolution Directing the Advertisement for Sale of$9,655,000* (Dollar Amount Subject To Change) General Obligation Bonds, Series 2023, And Approving Electronic Bidding Procedures And Distribution of Preliminary Official Statement Assistant Finance Director Fleagle presented information. Motion to approve Resolution 23-127. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.e Resolution approving a contract with the University of Iowa to analyze racial disparities in traffic stops. Police Chief Liston presented information. Individual Council members expressed their views. Dr. Ethan Rogers provided additional information. The following individual appeared: Noah Petersen. Motion to approve Resolution 23-128. Moved by Andrew Dunn, seconded by Pauline Taylor. Motion Passed. (7 Ayes) 11. Council Appointments 11.aParks & Recreation Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2024. (Christopher Odinet resigned) Individual Council members expressed their views. Motion to appoint Aaron Broege. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) April 18, 2023 Summary of Minutes Page 5 12. Announcement of Vacancies - New 12.a Airport Commission - One vacancy to fill a four-year term, July 1, 2023 - June 30, 2027. (Term expires for Scott Clair) Community Police Review Board - One vacancy to fill a four-year term, July 1, 2023 - June 30, 2027. (Term expires for Jerry MacConnell) Historic Preservation Commission (At-Large) - Two vacancies to fill three-year terms, July 1, 2023 - June 30, 2026. (Terms expire for Frank Wagner and Kevin Boyd) Historic Preservation Commission (Longfellow) - One vacancy to fill a three-year term, July 1, 2023 - June 30, 2026. (Term expires for Carl Brown) Historic Preservation Commission (Northside) - One vacancy to fill a three- year term, July 1, 2023 - June 30, 2026. (Term expires for Deanna Thomann) Housing and Community Development Commission - Three vacancies to fill three-year terms, July 1, 2023 - June 30, 2026. (Terms expire for Nasr Mohammed, Kiran Patel, & Kyle Vogel) Library, Board of Trustees - Two vacancies to fill six-year terms, July 1, 2023 - June 30, 2029. (Terms expire for Claire Matthews & Carol Kirsch) Planning and Zoning Commission - Two vacancies to fill five -year terms, July 1, 2023 - June 30 2028. (Terms expire for Chad Wade & Billie Townsend) Planning and Zoning Commission - One vacancy to fill an unexpired term, upon appointment - June 30, 2026. (Mark signs resigned) Correspondence included in Council packet. Public Art Advisory Committee - Two vacancies, (1) at large and (1) art or design professional, to fill three-year terms, July 1, 2023 - June 30, 2026. (Terms expire for Dominic Dongilli & Anita Jung) Applications must be received by 5:00 p.m., Tuesday, May 30, 2023. Motion to accept Correspondence from Mark Signs. Moved by Pauline Taylor, seconded by Laura Bergus. Motion Passed. (7 Ayes) 13. Announcement of Vacancies - Previous 13.a Senior Center Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2023. (Theresa Messlein resigned) Applications must be received by 5:00 p.m., Tuesday, April 25th, 2023. Historic Preservation Commission (E. College St.) - One vacancy to fill an unexpired term, upon appointment - June 30, 2024. (Cole Eckhardt Resigned) April 18, 2023 Summary of Minutes Page 6 Historic Preservation Commission (Jefferson St.) - One vacancy to fill a three- year term, July 1, 2022 - June 30, 2025 (formerly advertised as unexpired term - - Lyndi Kiple resigned). Historic Preservation Commission (Woodlawn Ave.) - One vacancy to fill an unexpired term, upon appointment - June 30, 2024. (Kevin Larson resigned) Vacancies will remain open until filled. 14. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 15. Report on Items from City Staff— none. 16. Adjourn Motion to adjourn at 9:20 PM. Moved by Laura Bergus, seconded by Pauline Taylor. Motion Passed. (7 Ayes) 7:ar_ Mayor City Clerk April 18, 2023 Summary of Minutes Page 7