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HomeMy WebLinkAbout2023-06-20 Council minutesJune 20, 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 20, 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: Jones, Kilburg, Goers, Fruehling, Platz, Havel, Sovers, Yoder, Clark, Barker, Jordan. USG: LeFevre. 1.Call to Order 2.Proclamations 2.a Parks and Recreation Month Parks & Recreation Commissioner Chair, Alex Hachtman, accepting. 2.b Waste and Recycling Workers Week Resource Management Superintendent, Jennifer Jordan, accepting. 3.Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a Special Formal Summary of Minutes: June 6 3.b Work Session Minutes: June 6 3.c Formal Summary of Minutes: June 6 4.Consent Calendar - Receive and File Minutes 4.a Ad Hoc Truth & Reconciliation Commission: May 4 4.b Board of Appeals: May 1 [See Recommendation] 4.c Community Police Review Board: May 9 [See Recommendation] 4.d Historic Preservation Commission: May 11 4.e Public Art Advisory Committee: May 4 5.Consent Calendar - Permit Motions and Resolution (as recommended by the City Clerk) 5.a Liquor License – New 1. Special Class C Retail Alcohol License for Xin Cui, dba Sosekiwc LLC, 227 S. Dubuque St. 2. Class C Retail Alcohol License for Taqueria Marquez, Inc., dba Taco Depot 4, 119 E. Washington St. 3. Class C Retail Alcohol License for Los Amigos Grill Mexican Restaurant, Inc., dba Los Amigos Grill Mexican Restaurant, 21 Sturgis Corner Dr. 4.Class B Retail Alcohol License for Asia Plus, Inc., dba Asia Plus Inc., 201 S. Clinton St. 5.b Liquor License – Renewal 1. Class C Retail Alcohol License for Graduate Iowa City Lessee LLC, dba Graduate Iowa City, 210 S. Dubuque St. June 20, 2023 Summary of Minutes Page 2 2. Outdoor Service Area for Graduate Iowa City Lessee LLC, dba Graduate Iowa City, 210 S. Dubuque St. 3. Class C Retail Alcohol License for Hy-Vee, Inc., dba Hy-Vee Market Cafe #1, 1720 Waterfront Dr. 4. Outdoor Service Area for Hy-Vee, Inc., dba Hy-Vee Market Cafe #1, 1720 Waterfront Dr. 5. Class C Retail Alcohol License for Hy-Vee, Inc., dba Hy-Vee Market Cafe #2, 812 S.1st Ave. 6. Class E Retail Alcohol License for Casey's Marketing Company, dba Casey's General Store #2781, 1410 willow Creek Dr. 7. Class E Retail Alcohol License for Casey's Marketing Company, dba Casey's General Store #3858, 370 Scott Ct. 8. Class E Retail Alcohol License for Casey's Marketing Company, dba Casey's General Store #3322, 1904 Broadway St. 9. Class C Retail Alcohol License for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 W. 10. Outdoor Service Area for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 W. 11. Class E Retail Alcohol License for Crown Retail LLC, dba The Crown Liquor, 324 E. Washington St. 12. Class C Retail Alcohol License for Weekes-Van Eck Post #3949 Veterans of Foreign Wars, dba Weekes-Van Eck Post #3949 Veterans of Foreign Wars, 609 Highway 6 E. 13. Class E Retail Alcohol License for Linn Food LLC, dba Hawkeye Smoke and Liquor, 108 E. College St. 14. Class B Retail Alcohol License for ND Express, Inc., dba North Dodge Amoco, 2153 ACT Circle 15. Class C Retail Alcohol License for PDG Enterprises, LLC, dba Goosetown, 203 N. Linn St. 16. Class C Retail Alcohol License for One Louder LLC, dba Micky's Irish Pub, 11 S. Dubuque St. 17. Class E Retail Alcohol License for Target Corporation, dba Target Store T-3374, 113 E. Washington St. 18. Class C Retail Alcohol License for Iowa Hickory L.L.C., dba Mosley's, 525 S. Gilbert St. 19. Outdoor Service Area for Iowa Hickory L.L.C., dba Mosley's, 525 S. Gilbert St. 5.c New Cigarette Permit 1. Cigarette Permit for Shag t-Shirts and More LLC, dba Shag, 465 Hwy 1 W. (Resolution 23-173) 5.d Cigarette Permit renewal 1. Resolution to issue Cigarette Permits (see attached) (Resolution 23-174) June 20, 2023 Summary of Minutes Page 3 6.Consent Calendar - Resolutions and Motions 6.a Resolution approving eligibility for a tax exemption on a proposed improvement project on commercial property located at 2419 and 2451 Naples Ave., SW, Iowa City, Iowa, pursuant to the Highway Commercial Urban Revitalization Plan.(Resolution 23-175) 6.b Resolution approving eligibility for a tax exemption on a proposed improvement project on commercial property located at 985 Highway 6, Iowa City, Iowa, pursuant to the Highway Commercial Urban Revitalization Plan. (Resolution 23-176) 6.c Resolution approving eligibility for a tax exemption on a proposed improvement project on commercial property located at 3 Escort Lane, Iowa City, Iowa, pursuant to the Highway Commercial Urban Revitalization Plan. (Resolution 23-177) 6.d Resolution amending the budgeted positions in the Information Technology Services Division of the Finance Department and the Confidential, Administrative, and Executive pay plan by deleting one full- time Senior Systems Engineer position, grade 29, and adding one full-time ITS Support Services Manager position, grade 30.(Resolution 23-178) 6.e Resolution amending the AFSCME pay plan by adding the position Maintenance Worker I – Landfill to Grade 3.(Resolution 23-179) 6.f Resolution on Unclassified Salary Compensation for Fiscal Year 2024 for the City Manager, City Attorney and City Clerk.(Resolution 23-180) 6.g Resolution authorizing the City Manager to submit a Resource Enhancement and Protection (REAP) grant application for Ashton House and to sign a grant agreement if awarded.(Resolution 23-181) 6.h Resolution authorizing the City Manager to execute up to a two-month extension of the 28E Agreement between the City of Iowa City and Johnson County for the contracting of paratransit service within the corporate limits of Iowa City.(Resolution 23-182) 6.i Resolution authorizing an application for Iowa State Recreational Trails Program Funds (Resolution 23-183) 7.Consent Calendar - Setting Public Hearings 7.a Resolution determining the necessity of and setting dates of a consultation (June 30, 2023) and public hearing (August 1, 2023) on a proposed Amendment No.17 to the City-University Project 1 Urban Renewal Plan in the City of Iowa City, Iowa.(Resolution 23-184) June 20, 2023 Summary of Minutes Page 4 8.Consent Calendar - Correspondence 8.a Establish a "No Parking Here To Corner" parking prohibition on Dickenson Lane at the intersection with Russell Drive 8.b Establish a "No Parking Here To Corner" parking prohibition on 4th Avenue at the intersection with East Court Street 8.c Install a YIELD sign Lindemann Drive / Anna Street Intersection 8.d Install YIELD signs California Avenue / Miami Drive Intersection 8.e Installation of Yield signs at the intersection of Arizona Avenue and Miami Drive End of Consent Calendar Motion to approve consent calendar, Items 3 - 8 .Moved by Laura Bergus, seconded by Pauline Taylor. Motion Passed. (7 Ayes) 9.Community Comment [items not on the agenda (until 7 PM)] The following individual appeared: Sherman White. 10. Regular Formal Agenda 10.a Resolution approving project manual and estimate of cost for the construction of the 2023 City of Iowa City Parking Garages Maintenance and Repair 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. Motion to approve resolution 23-185. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) 10.b Resolution approving project manual and estimate of cost for the construction of the 2023 Dubuque Street, McCollister Boulevard, and Landfill Seeding 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. Assistant City Engineer Sovers presented a PowerPoint. Individual Council members asked questions. Motion to approve resolution 23- 186. Moved by Shawn Harmsen, seconded by Pauline Taylor. Motion Passed. (7 Ayes) June 20, 2023 Summary of Minutes Page 5 10.c 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. (Second Consideration) Motion to waive second consideration. Moved by Pauline Taylor, seconded by Andrew Dunn. Motion Passed. (7 Ayes) Motion to pass and adopt ordinance 23-4903. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.d 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. (Second Consideration) Motion to waive second consideration. Moved by Pauline Taylor, seconded by Megan Alter. Motion Passed. (7 Ayes) Motion to pass and adopt ordinance 23-4904. Moved by Andrew Dunn, seconded by John Thomas. Motion Passed. (7 Ayes) 10.e Ordinance Amending Title 5, Entitled "Business and License Regulations," Chapter 2, Entitled “Taxicabs,” to define pedicabs separately from taxicabs. (First Consideration) City Clerk Fruehling presented information. Individual Council members asked questions. City Attorney Goers provided additional information. The following individual appeared: Ben Snyder. Individual Council members expressed their views. Motion to give first consideration. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) 10.f 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 Williams Associates Architects, Ltd., of Itasca, Illinois to provide engineering consultant services for the City Park Pool Project. Recreation Superintendent Barker presented information. Individual Council members asked questions. The following individuals appeared: Jerry Protheroe, Rick Spear, Dan Katalinich, Dennis Befeler. Individual Council members expressed their views. June 20, 2023 Summary of Minutes Page 6 Motion to approve resolution 23-187. Moved by Megan Alter, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) Motion to accept correspondence from Amy Kretkowski. Moved by Megan Alter, seconded by Andrew Dunn. Motion Passed. (7 Ayes) 11. Announcement of Vacancies - New 11.a Planning & Zoning Commission - One vacancy to fill an unexpired term, upon appointment - July 30, 2026. (Michael Marut resigned) Correspondence included in Council packet. Parks & Recreation Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2023. (Pending vacancy for Boniface Penandjo Lemoupa). Applications must be received by 5:00 p.m., Tuesday, July 25, 2023. Motion to accept correspondence from Michael Marut. Moved by Andrew Dunn, seconded by Laura Bergus. Motion Passed. (7 Ayes) 12. Announcement of Vacancies - Previous 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). Human Rights Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2025. (Badri Kuku resigned) Applications must be received by 5:00 p.m., Monday, July 3, 2023.N ide) 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 (Northside) - One vacancy to fill a three- year term, July 1, 2023 - June 30, 2026. (Term expires for Deanna Thomann) 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. 13. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 14. Report on Items from City Staff City Clerk Fruehling noted the new projector for presentations and thanked the Cable Division. 15. Adjourn Motion to adjourn at 7:24 PM. Moved by Laura Bergus, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) Mayor l -e ! � te City Clerk June 20, 2023 Summary of Minutes Page 7 Attachments:Special Formal Summary of Minutes: June 6 Item Number: 3.a. June 20, 2023 Special Formal Summary of Minutes: June 6 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 June 6, 2023 Iowa City City Council special formal meeting, 3:00 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, and Fruehling. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Taylor, seconded by Dunn, to adjourn to executive session to evaluate the professional competency of individuals whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to those individuals' reputation and that those individuals' request a closed session; and 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 the portion of the closed session related to real estate shall be available for public examination when and if the transaction discussed is completed. The Mayor declared the motion carried and adjourned into executive session 3:01 p.m. Executive session was recessed to the work session 5:28 p.m. and returned after the regular formal meeting 7:31 p.m. Council returned to open session 8:04 p.m. Moved by Alter, seconded by Bergus, to adjourn special meeting 8:06 p.m. Sitie ( { Bruce Teague, Ma 9r> Kellie K. Fruehling, ity Clerk Attachments:Work Session Minutes: June 6 Item Number: 3.b. June 20, 2023 Work Session Minutes: June 6 Date: June 7, 2023 To:Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, June 6, 2023 – 5:32 p.m. at City Hall in Emma J Harvat Hall Council: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Dunn Staff:Fruin, Jones, Kilburg, Goers, Fruehling, Platz, Rummel, Havel, Sovers USG: LeFevre (A transcription is available in the City Clerk’s Office and the City website.) 1. Discussion of an amendment to the RNS-12 zoning code City Attorney Eric Goers clarified the process for rezonings, and stated Council consideration should be focused on whether to invest the staff time to move forward with the proposal as suggested without taking any position on the item. Councilor Thomas noted the letter received from the Northside Neighborhood Association’s Steering Committee and thanked them for the information provided. Individual Council members expressed their views. City Manager Fruin explained the rezoning process and asked Council for direction and how they would like staff to proceed. Council consensus was to have staff follow the normal process for zoning code amendments. Action: Staff will prioritize review of an amendment to the RNS-12 zoning code to reduce allowable building height per the Northside Neighborhood’s request. Staff’s analysis and recommendation shall be presented to the Planning & Zoning Commission after it is prepared. No follow-up with the City Council or special external community engagement meetings are required prior to initiating review with Planning & Zoning. 2. Clarification of Agenda Items No discussion. 3. Information Packet Discussion [May 25, June 1] May 25 – No discussion. June 1 - 1. (IP5 – Memo from City Manager: Funding for Bus Rapid Transit Study) City Manager Fruin summarized the memo. There was a majority of Council support to move forward. Action: Staff will be notified that the City is supportive of up to a $50k contribution for the proposed Bus Rapid Transit study. 2. (IP6 – Memo from Grants Manager: American Rescue Plan Act (ARPA) Update) Councilor Bergus mentioned the memo and asked for updates on underestimated business support application review. City Manager Fruin provide a timeline and where staff is on the review process. May 16, 2023 Page 2 4. University of Iowa Student Government (USG) Updates. Noah LeFevre, USG Liaison, presented updates. 5. Council updates on assigned boards, commissions, and committees Council members reported on various assigned boards, commissions, and committees. Adjourn 5:45 p.m. Attachments:Formal Summary of Minutes: June 6 Item Number: 3.c. June 20, 2023 Formal Summary of Minutes: June 6 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 Lodge 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 1 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 City 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 the 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 2 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 3 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 from 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 estimate 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 4 9.d Resolution approving project manual and estimate of cost for the construction 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 expressed 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 unexcused 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 5 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) June 6, 2023 Summary of Minutes Page 6 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, 2023. 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 Motion to-adjourn at 7:26 PM. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes)-9 12 Ma City Clerk June 6, 2023 Summa f Minutes Page 7