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HomeMy WebLinkAbout2023-06-06 Council minutesJune 6, 2023 Summary of Minutes Page 1 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 June 6, 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, Havel, VanDyke, Yoder, Rummel, Sitzman, Hennes, Kubly, Gripp, Lyon, Nurnberg, Roth. USG: LeFevre. 1. Call to Order 1.a Proclamations 1.a(1) Juneteenth National Freedom Day 1.a(2) LGBTQ+ Pride Month - Joe Reilly, President Iowa City Pride, accepting. 2. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 2.a Work Session Minutes: May 16 2.b Formal Summary of Minutes: May 16 3. Consent Calendar - Receive and File Minutes 3.a Historic Preservation Commission: April 13 3.b Housing & Community Development Commission : April 20 [See Recommendation] 3.c Human Rights Commission: April 25 3.d Library Board of Trustees: April 27 3.e Parks & Recreation Commission: April 12 [See Recommendation] 3.f Senior Center Commission: October 20 3.g Senior Center Commission: March 16 4. Consent Calendar - Permit Motions and Resolution (as recommended by the City Clerk) 4.a Liquor License – New 1. Special Class C Retail Alcohol License for Thirsty Pigs LLC, dba Thirsty Pigs LLC, 1222 S. Gilbert St. 4.b Liquor License – Renewal 1. Class C Retail Alcohol License for Pershell Corporation, dba Colonial Lanes, 2253 Highway 218 S. 2. Class C Retail Alcohol License for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave. 3. Class C Retail Alcohol License for Iowa City Lo dge No 590 B.P.O. Elks of U.S.A., dba B.P.O. Elks #590, 637 Foster Rd. 4. Class E Retail Alcohol License for Wise Food LLC, dba City Liquor, 425 S. Gilbert St. June 6, 2023 Summary of Minutes Page 2 5. Class C Retail Alcohol License for Roy L Chopek/Walter L 'Bud' Ott, Post No 17Departm, dba American Legion, Roy L. Chopek Post 17, 3016 Muscatine Ave. 6. Class E Retail Alcohol License for John's Grocery, Inc., dba John's Grocery, Inc., 401 E. Market St. 7. Class C Retail Alcohol License for Chauncy Entertainment LLC, dba SpareMe Bowl & Arcade, 404 E. College St. 8. Class C Retail Alcohol License for Mexico Lindo II, Inc., dba Mexico Lindo Grill & Cantina, 1857 Lower Muscatine Rd. 9. Outdoor Service Area for Mexico Lindo II, Inc., dba Mexico Lindo Grill & Cantina, 1857 Lower Muscatine Rd. 10. Class E Retail Alcohol License for Kum & Go LC, dba Kum & Go #422, 731 S. Riverside Dr. 11. Class E Retail Alcohol License for Kum & Go LC, dba Kum & Go #53, 955 Mormon Trek Blvd. 12. Class C Retail Alcohol License for Big Grove Iowa City LLC, dba Big Grove Brewery & Tap Room, 1225 S. Gilbert St. 13. Outdoor Service Area for Big Grove Iowa City LLC, dba Big Grove Brewery & Tap Room, 1225 S. Gilbert St. 14. Class C Retail Alcohol License for Dublin Underground Inc., dba Dublin Underground, The, 5 S. Dubuque St. 15. Class C Retail Alcohol License for Iowa Avenue LLC, dba Saint Burch Tavern, 127 Iowa Ave. 16. Class E Retail Alcohol License for Walgreen Co., dba Walgreens #05077, 2214 Muscatine Ave. 17. Class E Retail Alcohol License for Urban Fuel LLC, dba Urban Fuel Express, 2580 Moss Ridge Rd. 4.c Liquor License – Temporary Transfer 1. Temporary Transfer of Special Class C Liquor License for Riverside Theatre to City Park (June 16 - July 2, 2023) 5. Consent Calendar - Resolutions and Motions 5.a Resolution accepting the work for the Wetherby Park Sidewalk and Driveway Project. (Resolution 23-154) 5.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 C ity and the University of Iowa to provide engineering consultant services for the Water Geological Survey. (Resolution 23-155) 5.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 Calhoun-Burns and Associates Inc. to provide engineering consultant services for the Biennial Bridge Inspection and Master Plan 2023. (Resolution 23-156) 5.d Resolution awarding contract and authorizing the Mayor to sign and th e City Clerk to attest a contract for construction of the Riverside Drive Pedestrian Improvements Project. (Resolution 23-157) June 6, 2023 Summary of Minutes Page 3 5.e Resolution authorizing the Mayor to sign and the City Clerk to attest the Fiscal Year 2024 28E Agreement between the City of Iowa City and Johnson County for the Mobility Coordinator position. (Resolution 23-158) 5.f Resolution accepting the work for the 2022 Summer Sidewalk Repair Project. (Resolution 23-159) 5.g Resolution amending the budgeted positions in the Information Technology Services Division of the Finance Department by deleting one full-time Voice/Data Network Analyst position, grade 28, and adding one full -time Systems Engineer position, grade 28, and amending the Confidential, Administrative and Executive pay plan by deleting one full -time Voice/Data Network Analyst position, grade 28. (Resolution 23-160) 5.h 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 Watersmith Engineering of Muscatine, Iowa to provide engineering consultant services for the Highway 6 East Water Main Project. (Resolution 23-161) 5.i Resolution approving an agreement with Riverside Theatre to allow the sale of wine and beer under limited circumstances in City Park. (Resolution 23-162) 5.j Resolution accepting the work for the Landfill Gas Collection System Expansion Project. (Resolution 23-163) 5.k Resolution authorizing the procurement of Record Management Software . (Resolution 23-164) 6. Consent Calendar - Setting Public Hearings 6.a Resolution setting a public hearing on June 20, 2023 on project manual and estimate of cost for the construction of the 2023 City of Iowa City Parking Garages Maintenance and Repair 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 23-165) 6.b Resolution setting a public hearing on June 20, 2023 on project manual and estimate of cost for the construction of the 2023 Dubuque Street, McCollister Boulevard, and Landfill Seeding 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 23-166) 7. Consent Calendar - Correspondence 7.a Establishment of a parking prohibition along the east side of 5th Avenue, between Friendship Street and B Street. 7.b Competitive Quotation Memo End of Consent Calendar June 6, 2023 Summary of Minutes Page 4 Motion to approve consent calendar, items 2 - 7 . Moved by Pauline Taylor, seconded by Megan Alter. Motion Passed. (7 Ayes) 8. Community Comment [items not on the agenda (until 7 PM)] The following individuals appeared: Brandon Ross, David Ramotowski, and Sherman White. Motion to accept correspondence fro m Sherman White. Moved by Megan Alter, seconded by Andrew Dunn. Motion Passed. (7 Ayes) 9. Regular Formal Agenda 9.a Ordinance amending Title 17, Chapter 1, Building Code, by adopting the International Building Code, 2021 edition, including Appendix K, and the International Residential Code, 2021 edition, including Appendix F and Appendix J, and providing for certain amendments thereof; adopting section 103.6(1)(a) of the Code of Iowa (the state electrical code) and section 105.4(1)(a) of the Code of Iowa (the state plumbing and mechanical codes); to provide for the protection of the health, welfare and safety of the residents of Iowa City, Iowa and Title 17, Chapter 12 to clarify the process for Building Code appeals. Development Services Coordinator Sitzman presented information. The following individual appeared: Sherman White. Individual Council members expressed their views. Motion to give first consideration. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 9.b Ordinance amending Title 7, Chapter 1, Fire Prevention and Protection, by adopting the 2021 edition of the International Fire Code to regulate and govern the safeguarding of life and property from fire, explosion, life safety risks, or health hazards. Fire Marshall Roth presented information. Individual Council members expressed their views. Motion to give first consideration. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) 9.c Resolution approving project manual and estima te of cost for the construction of the Asphalt Resurfacing 2023 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. Civil Engineer VanDyke presented a PowerPoint. Individual Council members expressed their views. Motion to approve resolution 23-167. Moved by John Thomas, seconded by Pauline Taylor. Motion Passed. (7 Ayes) June 6, 2023 Summary of Minutes Page 5 9.d Resolution approving project manual and estimate of cost for the cons truction of the CDBG ADA Curb Ramp 2023 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. Civil Engineer Yoder presented a PowerPoint. Individual Council members expressed their views. Motion to approve resolution 23-168. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 9.e Resolution approving Substantial Amendment #1 to Iowa City's FY23 Annual Action Plan. Neighborhood Services Coordinator Kubly presented information. Individual Council members asked questions. Neighborhood Services Coordinator Kubly provided additional information. Motion to approve resolution 23-169. Moved by Megan Alter, seconded by Andrew Dunn. Motion Passed. (7 Ayes) 9.f Resolution authorizing the City Manager to initiate a two-year zero-fare pilot project on all Iowa City transit routes. City Manager Fruin presented information. Individual Council members asked questions. City Manager Fruin and Transportation Associate Director Rummel provided additional information. The following individual appeared: David Ramotowski. Individual Council members expressed their views. Motion to approve resolution 23-170. Moved by Laura Bergus, seconded by Andrew Dunn. Motion Passed. (7 Ayes) 9.g Resolution authorizing the Mayor to sign a State and Local Fiscal Recovery Fund (SLFRF) grant agreement with Johnson County and the Community Foundation of Johnson County to administer the Child Care Wage Enhancement Program. Grant Specialist Gripp presented information. Individual Council members asked questions. The following individual appeared: Kady Gerlach, Executive Director of Better Together 2030. Individual Council members expresse d their views. Motion to approve resolution 23-171. Moved by Megan Alter, seconded by Pauline Taylor. Motion Passed. (7 Ayes) 9.h Resolution to remove Commission member Boniface Penandjo Lemoupa from the Parks and Recreation Commission due to multiple u nexcused absences. Motion to approve resolution 23-172. Moved by Megan Alter, seconded by John Thomas. Motion Passed. (7 Ayes) 10. Council Appointments June 6, 2023 Summary of Minutes Page 6 10.a Airport Commission - One vacancy to fill a four-year term from July 1, 2023 - June 30, 2027. (Term expires for Scott Clair) Motion to appoint Ryan Story. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) Motion to accept correspondence from Chris Lawrence. Moved by Shawn Harmsen, seconded by Laura Bergus. Motion Passed. (7 Ayes) 10.b Community Police Review Board - One vacancy to fill a four-year term, July 1, 2023 - June 30, 2027. (Term expires for Jerri MacConnell). Motion to appoint Jerri MacConnell. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.c Historic Preservation (At-Large) - Two vacancies to fill a three-year term, July 1, 2023 - June 30, 2026. (Terms expire for Kevin Boyd and Frank Wagner) Motion to appoint Andrew Lewis and Frank Wagner. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.d Historic Preservation Commission (Longfellow) - One vacancy to fill a three year term, July 1, 2023 - June 30, 2026. (Term expires for Carl Brown) Motion to appoint Carl Brown. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.e Housing & Community Development Commission - Three vacancies to fill a three-year term, July 1, 2023 - June 30, 2026. (Terms expire for Nasr Mohammed, Kiran Patel, & Kyle Vogel). Motion to appoint Kiran Patel, Kyle Vogel, and James Pierce . Moved by Shawn Harmsen, seconded by Megan Alter. Motion Passed. (6 Ayes) 10.f Library Board of Trustees - Two vacancies for a six-year term, July 1, 2023 - June 30, 2029. (Terms expire for Carol Kirsch and Claire Matthews) Motion to appoint Claire Mathews and Lucille Green . Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.g Planning & Zoning Commission - Two vacancies to fill five-year terms, July 1, 2023 - June 30, 2028. (Terms expire for Billie Townsend and Chad Wade) Motion to appoint Billie Townsend and Chad Wade. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.h Planning & Zoning Commission - One vacancy to fill an unexpired term, upon appointment - June 30, 2026. (Mark Signs resigned) Motion to appoint Michael Marut. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.i Public Art Advisory Committee - One at -large vacancy to fill a three-year term, July 1, 2023 - June 30, 2026. (Term expires for Dominic Dongilli) Motion to appoint Nate Sullivan. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.j Public Art Advisory Committee: One vacancy to fill a three -year term for an art or design professional, July 1, 2023 - June 30, 2026. (Term expires for Anita Jung) Motion to appoint Anita Jung. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 11. Announcement of Vacancies - Previous 11.a Ad Hoc Truth and Reconciliation Commission - Two vacancies to fill unexpired terms, upon appointment - December 31, 2024. (Kevo Rivera and Mohamed Traore resigned). Human Rights Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2025. (Badri Kuku resigned) Correspondence included in Council Packet. Applications must be received by 5:00 p.m., Monday, July 3, 2623. Historic Preservation Commission (Northside) - One vacancy to fill a three- year term, July 1, 2023 - June 30, 2026. (Term expires for Deanna Thomann) 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. 12. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 13. Report on Items from City Staff 14: Adjourn . Mb ionto adjourn at 7:26 PM. Moved by Laura Bergus, seconded by Megan Alter - Motion Passed. (7 Ayes) Mavba City'Clerk June 6,'2023- -' ,,: Summa j f Minutes Page 7 Item Number: 2.a. CITY OF IOWA CITY Z%--_ �=Pa COUNCIL ACTION REPORT June 6, 2023 Work Session Minutes: May 16 Attachments: Work Session Minutes: May 16 r � CITY OF IOWA CITY MEMORANDUM Date: May 24, 2023 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, May 16, 2023 — 4:07 p.m. at City Hall in Emma J Harvat Hall Council: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Dunn (via Zoom) Staff: Fruin, Jones, Kilburg, Goers, Knoche, Havel, Sovers, Rummel, Nagel-Gamm USG: LeFevre (A transcription is available in the City Clerk's Office and the City website.) 1. Evaluate the Feasibility and Funding Sources Needed for a Zero -Fare Transit System Transportation Director Nagle-Gamm gave a PowerPoint presentation on the feasibility and funding sources needed for a Zero -Fare Transit System. The presentation discussed the following: ➢ Our Mission ➢ Service Summary ➢ Iowa City Transit Routes ➢ Transit Service Staffing — 63 Employee ➢ Iowa City Transit Ridership ➢ Iowa City area ranks 21 sl in the nation in ridership per capita ➢ FY22 Ridership by Month ➢ FY19 & FY22 Ridership by Day of Week ➢ FY22 Ridership by Route ➢ Operational Challenges ➢ Transit Service Improvement Timeline ➢ 2021-2022 ICATS Service Enhancements ➢ May 15th, 2023 Service Enhancements ➢ Electric Busses: First Year ➢ Next Steps: Considering Transit Service Enhancements ➢ Zero -Fare Pilot ➢ Zero -Fare ➢ Zero -Fare Benefits ➢ Zero -Fare Challenges ➢ Sunday Service Pilot ➢ Sunday Service ➢ Sunday Service Benefits ➢ Sunday Service Challenges ➢ Late -Night On -Demand Transportation ➢ Evening/Late-Night On -Demand Services Benefits ➢ Evening/Late-Night On -Demand Services Challenges ➢ Transit Funding ➢ FY22 Transit Funding Sources ➢ Fare Revenue — FY22 ➢ Federal 5307 Operating Funding (x3) ➢ Federal 5307 Operating Funding — Projection if funding Reauthorized in FY27 May 16, 2023 Page 2 ➢ Federal 5307 Operating Funding — Projection if funding returns to pre-FY22 levels in FY27 ➢ Status Quo Operations ➢ Zero -Fare (No drop off in federal funding vs. drop off in federal funding) ➢ Staff Recommendation (x2) ➢ Potential Funding Sources ➢ Zero -Fare Launch Sequence Transportation Director Nagle-Gamm fielded questions from Councilors. City Manager Fruin provided additional information. Individual Council members expressed their views. 2. Clarification of Agenda Items No discussion. 3. Information Packet Discussion [May 4, May 111 ➢ May 4- 1. (IP3 — Iowa City named 2023 Iowa Small Business Community of the Year) Mayor Teague noted he was presented the award for the City of Iowa City being named 2023 Iowa Small Business Community of the Year. ➢ May 11- 1. (IP7 — City Council Listening Post: May 20 -Iowa City Farmer Market) Mayor Teague and Mayor Pro Tem Alter will be attending the listening post at the Farmers Market Saturday, May 20th from 9:OOam — 11:00am. 2. (IP4 — Memo from Climate Action Coordinator: Recommended Potential Climate Action Uses for ARPA Funds) Councilor Bergus mentioned the memo and confirmed it was an FYI to Council. City Manager Fruin provided information. Individual Council members expressed their views. 4. University of Iowa Student Government (USG) Updates. Noah LeFevre, USG Liaison presented updates. 5. Council updates on assigned boards, commissions, and committees Council provided updates during regular formal meeting. Adjourn 5:45 p.m. Item Number: 2.b. CITY OF IOWA CITY Z%--_ �=Pa COUNCIL ACTION REPORT June 6, 2023 Formal Summary of Minutes: May 16 Attachments: Formal Summary of Minutes: May 16 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 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