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HomeMy WebLinkAbout2023-08-15 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 August 15, 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 (via Zoom), Harmsen, Taylor, Teague, Thomas. Staff members present: Jones, Kilburg, Goers, Grace (via Zoom), Platz, Knoche, Havel, Sovers, Clark, Dannen, Rummel, Sitzman, Pierson. USG: LeFevre, Monsivais. Call to Order 2. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 2.a Special Formal Summary of Minutes: August 1 2.b Work Session Minutes: August 1 2.c Formal Summary of Minutes: August 1 3. Consent Calendar - Receive and File Minutes 3.a Ad Hoc Truth & Reconciliation Commission: June 1 3.b Airport Commission: June 8 3.c Civil Service Commission: July 28 3.d Climate Action Commission: July 10 3.e Community Police Review Board: July 11 [See Recommendation] 3.f Historic Preservation Commission: June 8 3.g Library Board of Trustees: June 22 3.h Planning & Zoning Commission: July 19 [See Recommendation] 3.i Public Art Advisory Committee: July 6 3.j Senior Center Commission: May 18 4. Consent Calendar - Permit Motions and Resolution (as recommended by the City Clerk) 4.a New Outdoor Service Area 1. Outdoor Service Area for Weekes -Van Eck Post # 3949 Veterans Of Foreign Wars, dba Weekes -Van Eck Post # 3949 Veterans Of Foreign Wars, 609 Highway 6 E. 4.b Liquor License -New 1. Class C Retail Alcohol License for Josh & Bryan Inc., dba Dublin Underground, 5 112 S. Dubuque St. 4.c Liquor License - Renewal 1. Special Class C Retail Alcohol License for Jimmy Jack's Inc., dba Jimmy Jack's Rib Shack, 1940 Lower Muscatine Rd. 2. Outdoor Service Area for Jimmy Jack's Inc., dba Jimmy Jack's . Rib Shack, 1940 Lower Muscatine Rd. August 15, 2023 Summary of Minutes Page 1 3. Class E Retail Alcohol License for Iowa 76 LLC, dba Liquor Downtown, 315 S. Gilbert St. 4. Special Class C Retail Alcohol License for Silver Asklof LLC, dba nodo Downtown, 5 S. Dubuque St. 5. Class C Retail Alcohol License for La Wine Bar & Restaurant Inc., dba La Wine Bar & Restaurant, 180 E. Burlington St. 6. Outdoor Service Area for La Wine Bar & Restaurant Inc., dba La Wine Bar & Restaurant, 180 E. Burlington St. 7. Class C Retail Alcohol License for Iowa City Maid -Rite Inc., dba Burger Haul, 112 E. College St. 8. Class C Retail Alcohol License for Alberhasky, David L., dba Dave's Foxhead Tavern, 402 E. Market St. 9. Class C Retail Alcohol License for La Familia Ortiz, Inc., dba Taco Loco Mexican Bar & Grill, 1755 Boyrum St. 10. Outdoor Service Area for La Familia Ortiz, Inc., dba Taco Loco Mexican Bar & Grill, 1755 Boyrum St. 11. Class C Retail Alcohol License for Hall PL Ventures Corp, dba Airliner Bar, 22 S. Clinton St. 12. Class C Retail Alcohol License for Bradford Allen Hospitality Investments LLC, dba Hyatt Place Iowa City, 255 E. Court St. 13. Special Class C Retail Alcohol License for The Englert Civic Theatre, Inc., dba The Englert Civic Theatre, Inc., 221 E. Washington St. 14. Class B Retail Alcohol License for ND Express, Inc., dba North Dodge Express, 2790 N. Dodge St. 15. Class B Retail Alcohol License for Casey's Marketing Company, dba . Casey's General Store #2761, 204 N. Dubuque St. 5. Consent Calendar - Resolutions and Motions 5.a Resolution Authorizing the Procurement of Bus Repair Services Under the Bus Repair Services Contract. (Resolution 23-225) 5.b Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the CDBG ADA Curb Ramp 2023 Project. (Resolution 23-226) 5.c Resolution accepting the work for the storm sewer public improvements for Walden Hills — Part Two, and declaring public improvements open for public access and use. (Resolution 23-227) 5.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 Shive-Hattery to provide engineering consultant services for the Study portion of the Carson Lake Park Project. (Resolution 23-228) August 15, 2023 Summary of Minutes Page 2 6. Consent Calendar - Setting Public Hearings 6.a Resolution setting a public hearing on September 5, 2023 on project manual and estimate of cost for the construction of the 2023 City of Iowa City Parking Garages Maintenance and Repair Structural 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 23-229) 6.b Resolution setting a public hearing on September 5, 2023 on project manual and estimate of cost for the construction of the 2023 City of Iowa City Parking Garages Maintenance and Repair Mechanical 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 23-230) 6.c Resolution setting a public hearing on September 5, 2023 on project manual and estimate of cost for the construction of the Gilbert Street Bridge Replacement 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 23-231) 7. Consent Calendar - Correspondence 7.a Establish a "No Parking Here to Corner" parking prohibition on Dover Street at the intersection with Wayne Avenue 7.b Competitive Quotation Memo End of Consent Calendar Motion to approve consent calendar, items 2 - 7 . Moved by Pauline Taylor, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 8. Community Comment [items not on the agenda (until 7 PM)] No one appeared. 9. Planning & Zoning Matters 9.a Ordinance conditionally rezoning approximately 1.63 acres of land located at 614, 622, and 630 Orchard Court from Low Density Single -Family Residential with a Planned Development Overlay (OPD/RS-5) to Riverfront Crossing - Orchard (RFC -0). (REZ23-0004) Councilors Thomas and Taylor made statements regarding item participation. A public hearing was held. Development Services Coordinator Sitzman presented a PowerPoint. Individual Council members expressed their views. City Attorney Goers provided additional information. Motion to give first consideration. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) August 15, 2023 Summary of Minutes Page 3 Motion to accept correspondence from Paula Swygard. Moved by Pauline Taylor, seconded by Megan Alter. Motion Passed. (7 Ayes) 10. Regular Formal Agenda 10.a Resolution approving project manual and estimate of cost for the construction of the 2023 Equipment Shop Roof Replacement 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. A public hearing was held. Senior Engineer Clark presented a PowerPoint. Individual Council members asked questions. Motion to approve resolution 23-232. Moved by Pauline Taylor, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.b Resolution approving project manual and estimate of cost for the construction of the Sturgis Ferry Park Improvements and Southside Recycling Center 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. A public hearing was held. Civil Engineer Dannen presented a PowerPoint, Individual Council members asked questions and expressed their views. Motion to approve resolution 23-233. Moved by Pauline Taylor, seconded by John Thomas. Motion Passed. (7 Ayes) 10.c Resolution approving project manual and estimate of cost for the construction of the Wastewater Roof Improvements 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. A public hearing was held. Senior Engineer Clark presented a PowerPoint. Motion to approve resolution 23-234. Moved by Pauline Taylor, seconded by Andrew Dunn. Motion Passed. (7 Ayes) 10.d Ordinance amending Title 18, entitled "Site Plan Review," Chapter 2, entitled "Procedures and Submittal Requirements," to extend the time a site plan remains valid. (First Consideration) Development Services Coordinator Sitzman presented information. Individual Council members asked questions and expressed their point of view. Motion to give first consideration. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) 10.e Ordinance amending Title 8, Entitled "Police Regulations," Chapter 5, Entitled "Miscellaneous Offenses," to specify the criminal penalty for disorderly house violations. (Second Consideration) August 15, 2023 Summary of Minutes Page 4 Individual Council members expressed their point of view. City Attorney Goers provided information. Motion to give second consideration. Moved by Megan Alter, seconded by John Thomas. Motion Passed. (6 Ayes) 10.f Ordinance Amending Title 3, Finances, Taxation and Fees, Chapter 4, Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties, Section 8, Parking to add a new fee for electric vehicle charging. (Second Consideration) Transportation Associate Director Rummel presented information. City Attorney Goers provided additional information. Individual Council members asked questions and expressed their point of view. Motion to give second consideration. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.g Resolution approving Substantial Amendment #2 to Iowa City's FY21 Annual Action Plan. Grant Specialist Pierson presented information. Motion to approve resolution 23-235. Moved by John Thomas, seconded by Laura Bergus. Motion Passed. (7 Ayes) 11. Announcement of Vacancies - New 11.a Climate Action Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2025. (Elizabeth Fitzsimmons resigned). Correspondence included in Council packet. Motion to accept correspondence from Elizabeth Fitzsimmons. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) Applications must be received by 5:00 P.M., Tuesday, September 26, 2023. 12. Announcement of Vacancies - Previous 12.a Community Police Review Board - One vacancy to fill an unexpired term, upon appointment - June 30, 2026. (Stuart Vander Vegte resigned) Applications must be received by 5:00 P.M., Tuesday, August 29, 2023. Housing & Community Development Commission - One vacancy to fill an unexpired term, upon appointment - June 30, 2025 (Jennifer Haylett resigned). Parks & Recreation Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2023 (Doloris Mixon resigned). Applications must be received by 5:00 P.M., Tuesday, September 12, 2023. August 15, 2023 Summary of Minutes Page 5 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. 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 No reports given. 15. Adjourn Motion to adjourn at 7:11 PM. Moved by Pauline Taylor, seconded by Laura Bergus. Motion Passed. (7 Ayes) Ma r City(' Dlerk August 15, 2023 Summary of Minutes Page 6 Item Number: 2.a. CITY OF IOWA CITY Z%--_ �=Pa COUNCIL ACTION REPORT August 15, 2023 Special Formal Summary of Minutes: August 1 Attachments: Special Formal Summary of Minutes: August 1 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 August 1, 2023 Iowa City City Council special formal meeting, 4:00 p.m. held at City Hall — Emma J. Harvat Hall, 410 E. Washington Street. Mayor Teague presiding. Council members present: Alter, Bergus, Harmsen, Taylor, Teague, Thomas. Absent: Dunn. Staff members present: Fruin, Goers, and Fruehling. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Bergus, seconded by Alter, to adjourn to executive session to evaluate the professional competency of one or more individuals whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to the reputation of said individual(s) and that a closed session has been requested by said individual(s). The Mayor declared the motion carried and adjourned into executive session 4:01 p.m. Council returned to open session 5:25 p.m. Moved by Alter, seconded by Bergus, to adjourn special meeting 5:26 p.m. B e Teague, Mayor Kellie K. Grace, City Clerk Item Number: 2.b. CITY OF IOWA CITY �--'°�'��� COUNCIL ACTION REPORT August 15, 2023 Work Session Minutes: August 1 Attachments: Work Session Minutes: August 1 r ~ CITY OF IOWA CITY MEMORANDUM Date: August 2, 2023 To: Mayor and City Council From: Kellie Grace, City Clerk Re: Council Work Session, August 1, 2023 — 5:27 p.m. at City Hall in Emma J Harvat Hall Council: Alter, Bergus, Harmsen, Taylor, Teague, Thomas Absent: Dunn Staff: Fruin, Kilburg, Goers, Grace, Platz, Ford, Knoche, Nagle-Gamm, Seydell-Johnson USG: LeFevre (A transcription is available in the City Clerk's Office and the City website.) 1. Clarification of Agenda Items City Attorney Goers noted item 9.g — Hawkeye Smoke and Liquor Tobacco Civil Penalty, and stated the City Attorney's Office received the waiver of right to hearing and payment, therefore the revised resolution had been distributed in the 8/1 Supplemental meeting packet. 2. Information Packet Discussion [July 13, July 19, July 271 ➢ July 13 — No discussion. ➢ July 19 1. (IP2 — Memo from City Clerk: Listening Post Update) Councilor Bergus suggested holding a listening post at the Diversity Market on Saturday, August 19 with the planned Fare Free Iowa City tabling. Councilor Bergus volunteered and will be joined by Councilor Dunn (if interested and available) or Councilor Harmsen. Action: The Listening Post memo will be included in a future IP so that Council can schedule a fall/winter session. ➢ July 27 — No discussion. 3. University of Iowa Student Government (USG) Updates. Noah LeFevre, USG Liaison, presented updates. 4. Council updates on assigned boards, commissions, and committees Council members reported on various assigned boards, commissions, and committees. Adjourn 5:33 p.m. Item Number: 2.c. CITY OF IOWA CITY Z%--_ �=Pa COUNCIL ACTION REPORT August 15, 2023 Formal Summary of Minutes: August 1 Attachments: Formal Summary of Minutes: August 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 August 1, 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 (via Zoom), Harmsen, Taylor, Teague, Thomas. Staff members present: Fruin, Kilburg, Goers, Grace, Platz, Knoche, Havel, Sovers, VanDyke, Nagle-Gamm, Hightshoe, Seydell Johnson, Ford. USG: LeFevre. 1. Call to Order 2. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 2.a Special Formal Summary of Minutes: July 11 2.b Work Session Minutes: July 11 2.c Formal Summary of Minutes: July 11 3. Consent Calendar - Receive and File Minutes 3.a Ad Hoc Truth & Reconciliation Commission: June 15 3.b Airport Commission: April 13 3.c Airport Commission: May 2 3.d Airport Commission: May 18 3.e Board of Adjustment: May 10 3.f Board of Adjustment: June 14 3.g Climate Action Commission: March 6 3.h Climate Action Commission: May 1 3.i Community Police Review Board: June 13 3.j Housing & Community Development Commission: May 18 [See Recommendation] 3.k Parks & Recreation Commission: May 10 3.1 Planning & Zoning Commission: June 21 [See Recommendation] 3.m Planning & Zoning Commission: July 5 3.n Public Art Advisory Committee: June 8 3.o Senior Center Commission: June 15 4. Consent Calendar - Permit Motions and Resolution (as recommended by the City Clerk) 4.a Liquor License — Renewal 1. Special Class B Retail Native Wine License for ND Express, Inc., dba J & S Express, 2221 Rochester Ave. 2. Class C Retail Alcohol License for Jaxco, LLC.,dba BlackStone, 503 Westbury Dr. 3. Outdoor Service Area for Jaxco, LLC, dba BlackStone, 503 Westbury Dr. 4. Class C Retail Alcohol License for AKA White, Inc., dba The Summit Restaurant and Bar, 10 S. Clinton St. 5. Class C Retail Alcohol License for Chackalackal Inc., dba One Twenty Six, 126 E. Washington St. August 1, 2023 Summary of Minutes Page 1 6. Class C Retail Alcohol License for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. 7. Outdoor Service Area for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. 5. Consent Calendar - Resolutions and Motions 5.a Motion to approve disbursements in the amount of $17,275,819.17 for the period of June 1 through June 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. 5.b Resolution accepting the work for the Mercer Aquatic Center Pool Dehumidification System Improvements Project. (Resolution 23-206) 5.c Resolution authorizing the procurement of one (1) new aerial bucket truck. (Resolution 23-207) 5.d Resolution authorizing the Mayor to sign and the City Clerk to attest 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 23-208) 5.e Resolution authorizing the City Manager to sign a one-year extension of the listing agreement with Lepic-Kroeger Realtors for the Iowa City Industrial Campus. (Resolution 23-209) 5.f Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from Casey's #4367. (Resolution 23-210) 5.g Resolution rejecting bids received July 18, 2023 for the 2023 City of Iowa City Parking Garage Maintenance and Repair Project. (Resolution 23-211) 5.h Resolution accepting the work for the First Avenue and Scott Boulevard Intersection Improvements Project. (Resolution 23-212) 5.1 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. to provide engineering consultant services for the Water Storage Study. (Resolution 23-213) 5.j 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. to provide engineering consultant services for the Water Treatment Technology Study. (Resolution 23-214) 5.k 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 Shive-Hattery, Inc., of Iowa City, Iowa to provide consulting services for the August 1, 2023 Summary of Minutes Page 2 Mercer Aquatic Center and Scanlon Gymnasium Roof Replacement Project. (Resolution 23-215) 5.1 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 Shive-Hattery, Inc., of Iowa City, Iowa to provide consulting services for the City Hall and Robert A. Lee Recreation Center Roof Replacement Project. (Resolution 23-216) 5.m Resolution accepting the work for the trail improvements for Stone Bridge Estates — Part Seven, and declaring public improvements open for public access and use. (Resolution 23-217) 6. Consent Calendar - Setting Public Hearings 6.a Motion setting a public hearing for August 15, 2023 on an ordinance conditionally rezoning approximately 1.63 acres of land located at 614, 622, and 630 Orchard Court from Low Density Single -Family Residential with a Planned Development Overlay (OPD/RS-5) to Riverfront Crossing — Orchard (RFC -0). (REZ23-0004) 6.b Resolution setting a public hearing on August 15, 2023 on project manual and estimate of cost for the construction of the 2023 Equipment Shop Roof Replacement 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 23-218) 6.c Resolution setting a public hearing on August 15, 2023 on project manual and estimate of cost for the construction of the Wastewater Roof Improvements 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 23-219) 6.d Resolution setting a public hearing on August 15, 2023 on the project manual and estimate of cost for the construction of the Sturgis Ferry Park Improvements and Southside Recycling Center 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 23-220) 7. Consent Calendar - Correspondence 7.a Rescind the No Right Turn on Red restrictions at the intersection of Clinton Street and Iowa Avenue 7.b Establish No Right Turn on Red restrictions for Market Street and Jefferson Street. End of Consent Calendar August 1, 2023 Summary of Minutes Page 3 Motion to approve consent calendar, items 2 - 7 . Moved by Pauline Taylor, seconded by John Thomas. Motion Passed. (7 Ayes) Motion to accept correspondence for item 6.a from Michael Pugh . Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 8. Community Comment [items not on the agenda (until 7 PM)] The following individuals appeared: Kevin Perez, Brandon Ross, and Derek Perez. 9. Regular Formal Agenda 9.a Resolution approving project manual and estimate of cost for the construction of the Mercer Park and City Park Court Renovation Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. Parks & Recreation Director Seydell Johnson presented a PowerPoint. Individual Council members asked questions. Motion to approve resolution 23- 221. Moved by Shawn Harmsen, seconded by Pauline Taylor. Motion Passed. (7 Ayes) 9.b Resolution approving project manual and estimate of cost for the construction of the North First Avenue Improvements 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 asked questions and expressed their views. Assistant City Engineer Sovers, City Manager Fruin and Public Works Director Knoche provided additional information. Motion to approve resolution 23-222. Moved by Laura Bergus, seconded by John Thomas. Motion Passed. (6 Ayes) 9.c Ordinance amending Title 8, Entitled "Police Regulations," Chapter 5, Entitled "Miscellaneous Offenses," to specify the criminal penalty for disorderly house violations. (First Consideration). City Attorney Goers presented information. Individual Council members expressed their views. Motion to give first consideration. Moved by Megan Alter, seconded by John Thomas. Motion Passed. (6 Ayes) Motion to amend ordinance to change the fine for a first offense from $300 to $200, a second offense from $500 to $400, and for a third or subsequent offense from $855 to $800. Moved by Andrew Dunn, seconded by. Motion Lack of Second. (0 Ayes) August 1, 2023 Summary of Minutes Page 4 9.d Ordinance Amending Title 3, Finances, Taxation and Fees, Chapter 4, Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties, Section 8, Parking to add a new fee for electric vehicle charging. (First Consideration) Transportation Direction Nagle- Gamm presented information. Individual Council members asked questions and expressed their views. Motion to give first consideration. Moved by Laura Bergus, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 9.e Ordinance to Adopt the Code of Ordinances of the City of Iowa City, Iowa, 2023, aka "The City Code." (Second Consideration) Motion to waive second consideration. Moved by Pauline Taylor, seconded by John Thomas. Motion Passed. (7 Ayes) Motion to pass and adopt ordinance 23-4906. Moved by Shawn Harmsen, seconded by Megan Alter. Motion Passed. (7 Ayes) 9.f Resolution approving Amendment No. 17 to the City University Project 1 Urban Renewal Plan to add a project to the Urban Renewal Area. Economic Development Coordinator Ford presented information. Motion to approve resolution 23-223. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) 9.g Resolution assessing $1500.00 civil penalty and thirty -day retail cigarette permit suspension against Hawkeye Smoke and Liquor. City Attorney Goers presented information Motion to approve resolution 23-224. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) Motion to amend resolution to "accepting payment of $1500.00 civil penalty, a thirty -day suspension and waiver of right to hearing from Hawkeye Smoke and Liquor". Moved by Shawn Harmsen, seconded by Megan Alter. Motion Passed. (7 Ayes) 10. Council Appointments 10.a Ad Hoc Truth & Reconciliation Commission - Two vacancies to fill an unexpired term, upon appointment date to December 31, 2024. (Mohamed Traore and Kevo Rivera resigned). Motion to appoint Chad Simmons and Louis Tassinary. 10.b Parks & Recreation Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2023. (Pending vacancy for Boniface Penandjo Lemoupa). August 1, 2023 Summary of Minutes Page 5 Motion to appoint Alex Stanton. 10.c Planning and Zoning Commission - One vacancy to fill an unexpired term, upon appointment - July 30, 2026. (Michael Marut resigned) Motion to appoint Scott Quellhorst. 10.d Library Board of Trustees - Consider a recommendation from Johnson County Board of Supervisors to reappoint Robin Paetzold as the County representative, July 1, 2023 - June 30, 2029. (Term expired for Robin Paetzold) See correspondence included in Council Packet. Motion to approve recommendation from the Johnson County Board of Supervisors to appoint Robin Paetzold. Moved by Andrew Dunn to appoint items 10.a — 10.d, seconded by Megan Alter. Motion Passed. (7 Ayes) Motion to accept correspondence from Krista Burich. Moved by John Thomas, seconded by. Motion Passed. (0 Ayes) 11. Announcement of Vacancies - New 11.a Housing & Community Development Commission - One vacancy to fill an unexpired term, upon appointment - June 30, 2025 (Jennifer Haylett resigned). Correspondence included in Council packet. Parks & Recreation Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2023 (Doloris Mixon resigned). Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, September 12, 2023. Motion to accept correspondence from Doloris Mixon. Moved by Pauline Taylor, seconded by Laura Bergus. Motion Passed. (7 Ayes) 12. Announcement of Vacancies - Previous 12.a Community Police Review Board - One vacancy to fill an unexpired term, upon appointment - June 30, 2026. (Stuart Vander Vegte resigned) Applications must be received by 5:00 P.M., Tuesday, August 29, 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) August 1, 2023 Summary of Minutes Page 6 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 Manager Fruin provided updates on Ragbrai 50 and 40 years of National Night out. City Attorney Goers echoed City Manager Fruin's comments and noted his participation in Ragbrai. 15. Adjourn Motion to adjourn at 7:29 PM. Moved by Laura Bergus, seconded by Pauline Taylor. Motion Passed. (7 Ayes) r City Clerk August 1, 2023 Summary of Minutes Page 7