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HomeMy WebLinkAbout2023-05-16 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 16, 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, Knoche, Havel, Sovers, Sitzman, Nagle-Gamm. USG: LeFevre. 1. Call to Order 2. Proclamations 2.a National Gun Violence Awareness Day Monica Maloney-Mitros accepting. 2.b National Public Works Week Ron Knoche, Pubic Works Director, accepting. 3. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a Work Session Minutes: May 2 3.b Formal Summary of Minutes: May 2 4. Consent Calendar - Receive and File Minutes 4.a Ad Hoc Truth & Reconciliation Commission: April 6 4.b Airport Commission: March 9 4.c Airport Commission: March 20 4.d Board of Adjustment: April 12 4.e Board of Adjustment: April 19 4.f Board of Appeals: April 3 4.g Climate Action Commission: April 3 4.h Community Police Review Board: April 4.i Public Art Advisory Committee: April 6 11 [See Recommendation] 5. Consent Calendar - Permit Motions and Resolution (as recommended by the City Clerk) 5.a Liquor License -New 1. Class C Retail Alcohol License for Red Bike Iowa City, dba Black Angel, 630 Iowa Ave. 2. Special Class C Retail Alcohol License for Summer of the Arts, Inc., dba Iowa Arts Festival, 9 N. Clinton St. 3. Special Class C Retail Alcohol License for Summer of the Arts, Inc., dba Iowa City Jazz Festival, 9 S. Clinton St. May 16, 2023 Summary of Minutes Page 1 4. Special Class C Retail Alcohol License for Coffee Emporium LLC, dba Coffee Emporium, 301 E. Market St. 5. Outdoor Service Area for Coffee Emporium LLC, dba Coffee Emporium, 301 E. Market St. 5.b Liquor License - Renewal 1. Class B Retail Alcohol License for Omega Puff LLC, dba The Konnexion, 106 S. Linn St. 2. Special Class C Retail Alcohol License for Alternative Sport Enterprises LLC, dba Hatchet Jack's, 101 Highway 1 W. 3. Class B Retail Alcohol License for New Pioneer's Cooperative Society, dba New Pioneer Food Co-op, 22 S. Van Buren St. 4. Class C Retail Alcohol License for Hy -Vee, Inc., dba Hy -Vee Market Cafe, 1125 N. Dodge St. 5. Outdoor Service Area for Hy -Vee, Inc., dba Hy -Vee Market Cafe, 1125 N. Dodge St. 6. Class C Retail Alcohol License for Christian Retirement Services, Inc., dba Oaknoll Retirement Residence, 735 George St. 7. Class E Retail Alcohol License for Southside Spirits LLC, dba Southside Liquor & Tobacco, 1921 Keokuk St. 6. Consent Calendar - Resolutions and Motions 6.a Motion to approve disbursements in the amount of $10,766,101.05 for the period of April 1 through April 30, 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 Resolution appointing U.S. Bank Trust Company, National Association of St. Paul, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement. (Resolution 23-142) 6.c Resolution Authorizing and Providing for the Issuance of $9,105,000 General Obligation Bonds, Series 2023, and Levying a Tax to Pay Said Bonds; Approval of the Tax Exemption Certificate and Continuing Disclosure Certificate. (Resolution 23-143) 6.d Resolution approving an agreement with Summer of the Arts, Inc. to allow the sale, consumption, and possession of beer and wine on City streets during Arts Fest and Jazz Fest. (Resolution 23-144) 6.e Resolution authorizing the Mayor to sign and the City Clerk to attest the FY24 Agreement between the City of Iowa City and the City of University Heights for the provision of transit service within the corporate limits of University Heights. (Resolution 23-145) May 16, 2023 Summary of Minutes Page 2 6.f Resolution authorizing the procurement of one (1) new motor grader. (Resolution 23-146) 6.g Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Hickory Hill Park Shelter and Restrooms Project. (Resolution 23-147) 6.h Resolution authorizing the Mayor to sign Change Order 2 to the Contract between Delong Construction, Inc. of Washington, Iowa and the City of Iowa City for extra work on the Landfill Cell FY23 Construction Project. (Resolution 23-148) 6.i Resolution adopting the fees for the rental of the Environmental Education Center at the East Side Recycling Center. (Resolution 23-149) 7. Consent Calendar - Setting Public Hearings 7.a Motion to set a public hearing for June 6, 2023 on an ordinance to amend Title 17 of the Iowa City Code for the adoption of the 2021 Edition of the International Building Code (IBC), the International Residential Code (IRC), and local amendments. 7.b Motion to set a public hearing for June 6, 2023 on an ordinance amending Title 7, Fire Prevention and Protection, by adopting the 2021 Edition of the International Fire Code. 7.c Resolution setting a public hearing on June 6, 2023 on project manual and estimate of cost for the construction of the Asphalt Resurfacing 2023 Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 23-150) 7.d Resolution setting a public hearing on June 6, 2023 on project manual and estimate of cost for the construction of the CDBG ADA Curb Ramp 2023 Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 23-151) 8. Consent Calendar - Correspondence 8.a Establishment of "No Parking 2 AM to 6 AM" and "Tow Away Zone" prohibition on the 300 block of East Washington Street and the 10 block of South Linn Street 8.b Establishment of a parking prohibition around the Jensen Street cul-de-sac End of Consent Calendar May 16, 2023 Summary of Minutes Page 3 Motion to approve consent calendar, items 3 - 8. Moved by Pauline Taylor, seconded by Laura Bergus. Motion Passed. (7 Ayes) 9. Community Comment [items not on the agenda (until 7 PM)] The following individuals appeared: Sherman White, Tristan Bracewell, David Ramotowski. Motion to accept Correspondence from Sherman White. Moved by Megan Alter, seconded by Andrew Dunn. Motion Passed. (7 Ayes) 10. Planning & Zoning Matters 10.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). (Second Consideration) Motion to waive second consideration. Moved by Pauline Taylor, seconded by John Thomas. Motion Passed. (6 Ayes) Motion to pass and adopt ordinance 23-4900. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (6 Ayes) 10.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). (Pass & Adopt) The following individuals appeared: Dennis Mitchell, Alparslan Zora, Bob Dane, Jane Driscoll. Individual Council members expressed their views. Jon Marner, MMS Consultants, answered Council questions. City Attorney Goers, Development Services Coordinator Sitzman and City Manager Fruin provided additional information. Motion to pass and adopt ordinance 23-4901. Moved by Shawn Harmsen, seconded by Megan Alter. Motion Passed. (4 Ayes) Motion to defer item 10.b to June 20, 2023 regular formal City Council meeting Moved by Andrew Dunn, seconded by John Thomas. Motion Failed. (3 Ayes) 11. Regular Formal Agenda 11.a Resolution authorizing the filing of an application with the Iowa Department of Transportation for FY2024 State Transit Assistance and Federal Transit Administration funding. A public hearing was held. Transportation Director Nagle -Lamm presented information. Individual Council members expressed their views. City Attorney Goers provided additional information. May 16, 2023 Summary of Minutes Page 4 Motion to approve resolution 23 -152. Moved by Shawn Harmsen, seconded by Laura Bergus. Motion Passed. (7 Ayes) 11.b 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. (Pass and Adopt) Motion to pass and adopt ordinance 23-4902. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 11.c Resolution adopting the fees for solid waste services for items left on the public right of way and rescinding Resolution No. 10-138. Public Works Director Knoche presented information. Individual Council members expressed their views. Motion to approve resolution 23-153. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 12. Announcement of Vacancies - New 12.a Ad Hoc Truth and Reconciliation Commission - Two vacancies to fill unexpired terms, upon appointment - December 31, 2024. (Kevo Rivera and Mohamed Traore resigned). Correspondence included in Council Packet. Traore resigned during item 9.c of the May 2, 2023 City Council meeting. Human Rights Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2025. (Badri Kuku resigned) Correspondence included in Council Packet. Motion to accept Correspondence. Moved by Pauline Taylor, seconded by Megan Alter. Motion Passed. (7 Ayes) 13. Announcement of Vacancies - Previous 13.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) May 16, 2023 Summary of Minutes Page 5 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 5:00 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) 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 — N/A 16. Adjourn Motion to adjourn at 7:22 PM. Moved by Pauline Taylor, seconded by Laura Bergus. rJii$ lil act o� r#ts d. (7 Ayes) u. fir` M r Ac nb City:61 i A. May 16, 2023 Summary of Minutes Page 6 Attachments:Work Session Minutes: May 2 Item Number: 3.a. May 16, 2023 Work Session Minutes: May 2 Date: May 8, 2023 To:Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, May 2, 2023 – 4:00 p.m. at City Hall in Emma J Harvat Hall Council: Alter, Bergus, Harmsen, Taylor, Teague, Thomas Absent: Dunn Staff:Fruin, Jones, Kilburg, Goers, Fruehling, Platz, Knoche, Havel, Sovers, Durst, Hightshoe, Kubly USG: LeFevre, Monsivais (A transcription is available in the City Clerk’s Office and the City website.) 1. Lead private water service line replacement presentation Water Superintendent Durst gave a PowerPoint presentation on private lead water service line replacement. The presentation discussed the following: Lead Service Lines – Not All systems are the same Lead damages the nervous system. There are so many sources of lead. Legislation to remove lead has lagged behind evidence. Flint, MI created a focus on drinking water. The Lead and Copper Rule Revisions (LCRR) changes are extensive. They will focus awareness of lead services lines, cause lead sample results to increase, and mandate lead service line removal. Iowa City water lead action level results have been <=15ppb. The proposed 10 ppb trigger level and new sample methods will obligate the City into a lead service replacement program. Sample 30 homes every 3 years. If the City lead sample results are >15 ppb, then 3% of the known and unknown lead service lines are required to be replaced annually. Service lines are privately owned in Iowa City. Analogous to the driveway. Lead source in drinking water typically comes from inside the home. The public water distribution system is 280 miles. There is more than 500 miles of privately owned service line in Iowa City. Annually, about 20-24 services lines break. Most homeowners are unaware of their ownership of water or sanitary service lines Our current low estimate is ~3,000 lead service unknows and ~100 confirmed lead service lines. Work on service lines costs ~$6,000 to $30,000 each, resulting in $10M+ worth of work to identify and remove. The Federal Bipartisen Infrastructure Law (BIL) funding did allowcate money for lead service via SRF. 49% is to be forgivable loans to disadvantaged communities(DAC). A DAC designation is tied to census tract information and resulting points are awarded. Iowa City’s lead service lines are likely not in a DAC – must score >15 points. Problem Statement & Options Recommend Option #2 NLC Service line warranty program benefits Marketing Approach May 2, 2023 Page 2 NLC Service line warranty program & What it covers. (x2) Over 1000 partners, including 112 in Iowa. Code Changes Cost Share Program Next steps Questions? Water Superintendent Durst answered questions from Council. City Manager Fruin provided additional information. Individual Council members expressed their views. 2. Clarification of Agenda Items Council Bergus noted she would be recusing herself on item 8.a Rezoning – 2640 N. Scott Blvd. 3. Information Packet Discussion [April 20, April 28] April 20 – 1. (IP1 – Council Tentative Meeting Schedule) City Manager Fruin mentioned that Council usually has a reduced summer schedule. City Clerk Fruehling stated there was only one meeting scheduled in July. April 28 - 1. (IP3 – Pending City Council Work Session Topics) Councilor Thomas mentioned adding Chicken Ordinance on behalf of Councilor Dunn who was unable to attend the Council Work Session. Majority of Councilors agreed to add the item to the pending work session list. Action: Review of the urban chicken ordinance will be added to the Pending List for a work session date to be determined. 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 5:00 p.m. Attachments:Formal Summary of Minutes: May 2 Item Number: 3.b. May 16, 2023 Formal Summary of Minutes: May 2 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 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