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HomeMy WebLinkAbout2023-09-19 Council minutes 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 September 19, 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: Bergus, Dunn (via Zoom), Harmsen, Taylor, Teague, Thomas. Council members absent: Alter. Staff members present: Fruin, Jones, Goers, Grace, Platz, Davies, Ogden, Sitzman, Russett, Lehmann, Knoche, Sovers. USG: Le Fevre, Monsivais. 1. Call to Order 2. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 2.a Work Session Minutes: September 5 2.b Formal Summary of Minutes: September 5 3. Consent Calendar - Receive and File Minutes 3.a Climate Action Commission: August 7 3.b Community Police Review Board: August 8 [See Recommendation] 3.c Public Art Advisory Committee: August 3 4. Consent Calendar- Permit Motions and Resolution (as recommended by the City Clerk) 4.a Liquor License — Renewal 1. Class C Retail Alcohol License for Aramark Sports and Entertainment Services, LLC, dba Aramark, 456 Carver Hawkeye Arena 2. Class C Retail Alcohol License for Mondo's of Iowa City, Inc., dba Joseph's Steakhouse, 212 S. Clinton St. 3. Special Class C Retail Alcohol License for Mondo's New Union Brewery, LC, dba Reunion Brewery, 2319 Heinz Rd 4. Class C Retail Alcohol License for Bread Garden of Iowa City, L.C. dba Bread Garden Market and Bakery, 225 S. Linn St. 5. Outdoor Service Area for Bread Garden of Iowa City, L.C. dba Bread Garden Market and Bakery, 225 S. Linn St. 4.b Liquor License — New 1. Special Class C Retail Alcohol License for Iowa City Downtown Self Supported Municipal Improve, dba Iowa City Downtown District(Northside Oktoberfest), 200-300 Market St., 100 N. Linn St. 2. Class C Retail Alcohol License for Plated Table, dba Plated Table, 625 S. Dubuque St. 4.c Cigarette Permit— New 1. Cigarette Permit for JFMC LLC, dba The Pregame Lounge, 220 S. Van Buren St. (Resolution 23-254) September 19, 2023 Summary of Minutes Page 1 5. Consent Calendar - Resolutions and Motions 5.a Resolution Amending and Adopting FY2024 Interfund Transfers. (Resolution 23-255) 5.b Resolution approving and adopting the new Purchasing Policy Manual for City procurement. (Resolution 23-256) 5.c Resolution authorizing the procurement of Consulting Services to develop a Bus Rapid Transit Feasibility Study. (Resolution 23-257) 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, Inc., of Iowa City, Iowa to provide engineering consultant services for the Landfill Equipment Building Replacement Project. (Resolution 23-258) 5.e Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Sturgis Ferry Park Improvements and Southside Recycling Center Project. (Resolution 23-259) 5.f Resolution accepting the work for the Iowa City Public Works Material Storage Bins Project. (Resolution 23-260) 5.g Resolution accepting the work for the Water Treatment Plant Front Meeting Room AN Upgrades Project. (Resolution 23-261) 5.h Resolution approving an agreement with the Downtown District to allow the sale, consumption, and possession of beer during Oktoberfest on City streets. (Resolution 23-262) 6. Consent Calendar - Setting Public Hearings 6.a Resolution setting a public hearing on October 3, 2423 on project manual and estimate of cost for the construction of the Iowa City Senior Center Exterior Building Envelope Preservation, Restoration and Rehabilitation 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 23-263) 7. Consent Calendar - Correspondence 7.a Competitive Quotation Memorandum End of Consent Calendar Individual Council members expressed their views. Motion to approve consent calendar, items 2-7. Moved by Pauline Taylor, seconded by John Thomas. Motion Passed. (6 Ayes) September 19, 2023 Summary of Minutes Page 2 8. Community Comment [items not on the agenda (until 7 PM)] The following individuals appeared: Brandon Ross, Janice Weiner, Megan Vollenweider, David Sterling, Vincent Shoppa, Brian Dahinden, Jennifer Sherer, 9. Planning & Zoning Matters 9.a Ordinance amending Title 14, Zoning Code, to improve housing choice, increase housing supply, and encourage housing affordability (REZ23-0001) A public hearing was held. Development Services Coordinator Sitzman presented a PowerPoint. Individual Council members asked questions. Senior Planner Russett, Planner Lehmann, City Attorney Goers, and City Manager Fruin provided additional information. The following individuals appeared: Linda McGuire, Jonathan Creech, Chad Millbrook, Laura Recker, Rod Sullivan, Jim Throgmorton, Kelcey Patrick Ferree, Tim F., Karen Kubby, Janice Weiner, Sharon DeGraw, Nancy Carlson, and Jared Knote. Individual Council members expressed their views. Motion to accept correspondence from Nancy Carlson. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (6 Ayes) Motion to give first consideration. Moved by Laura Bergus, seconded by Shawn Harmsen. Motion Passed. (5 Ayes) Motion to accept correspondence from Amy Charles, Jim Throgmorton, Mary Murphy, John Engelbrecht & Bev Brandt, Raymond Helmer, Tara Atkinson, Kyle Nilson & Amanda Crosby Perry, Sandy Heisdorffer & Joan Jehle, Torin Brown & Will Searfoorce, Kevin Anish & Philipp Deurer. Moved by Laura Bergus, seconded by John Thomas. Motion Passed. (6 Ayes) 9.b Ordinance rezoning property located at 715 N Dodge Street from Medium Density Single- Family Residential with a Historic District Overlay (OHDIRS- 8) to OHDIRS -8 in order to designate the property as an Iowa City Historic Landmark. (REZ23-0006) A public hearing was held. Development Services Coordinator Sitzman presented a PowerPoint. The following individuals appeared: Kevin Boyd, Karen Kubby, and Regenia Bailey. Individual Council members expressed their views. Motion to give first consideration. Moved by Pauline Taylor, seconded by Laura Bergus. Motion Passed. (6 Ayes) Motion to accept correspondence from Sondra Smith & David Leshtz, Deborah Nye.. Moved by Pauline Taylor, seconded by John Thomas. Motion Passed. (6 Ayes) 10. Regular Formal Agenda 10.a Ordinance amending Title 3, entitled "Finance, 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. September 19, 2023 Summary of Minutes Page 3 A public hearing was held. Finance Director Davies presented information. Motion to give first consideration. Moved by Laura Bergus, seconded by Shawn Harmsen. Motion Passed. (6 Ayes) 10.b City budget amendment and certification resolution - FY 2024 - Amendment #1. A public hearing was held. Finance Director Davies presented a PowerPoint. Individual Council members asked questions and expressed their views. Motion to approve resolution 23-264. Moved by John Thomas, seconded by Shawn Harmsen. Motion Passed. (5 Ayes) Motion to accept correspondence from Vincent Shoppa. Moved by Shawn Harmsen, seconded by John Thomas. Motion Passed. (6 Ayes) 10.c Ordinance amending Title 2, entitled "Human Rights," Chapter 1, entitled "General Provisions," to eliminate the prohibition on landlords discriminating against Housing Choice Voucher (aka, Section 8) holders. (Pass & Adopt) City Attorney Goers presented information. Individual Council members expressed their views. Motion to pass and adopt ordinance 23-4911. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (6 Ayes) 11. Council Appointments 11.a Housing & Community Development Commission - One vacancy to fill an unexpired term, upon appointment - June 30, 2025. (Jennifer Haylett resigned) Individual Council members expressed their views. Motion to appoint Saranya Subramanian. 11.b Parks & Recreation Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2026. (Doloris Mixon resigned) Individual Council members expressed their views. Motion to appoint Caleb Recker. Moved by Laura Bergus, seconded by Andrew Dunn to appoint applicants for 11.a and 11 .b. Motion Passed. (6 Ayes) 12. Announcement of Vacancies - New 12.a Public Art Advisory Committee - One vacancy to fill an unexpired term, upon appointment - December 31, 2024. (Edward Boyken resigned) Correspondence included in Council packet. September 19, 2023 Summary of Minutes Page 4 Applications must be received by 5:00 P.M.; Tuesday, October 31, 2023. Motion to accept correspondence from Edward Boyken. Moved by Laura Bergus, seconded by Pauline Taylor. Motion Passed. (6 Ayes) 13. Announcement of Vacancies - Previous 13.a Climate Action Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2025. (Elizabeth Fitzsimmons resigned) Applications must be received by 5:00 P.M., Tuesday, September 26, 2021 Human Rights Commission - One vacancy to fill an unexpired term, upon appointment- December 31, 2025. (Suyun Channon resigned). Applications must be received by 5:00 P.M.; Tuesday, October 10, 2021 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 City Manager Fruin provided updated Fare Free data as of August 2023. 16. Adjourn Motion to adjourn 8:47 PM. Moved by Laura Bergus, seconded by Pauline Taylor, Motion Passed. (6 Ayes) M - .,� Ma City CIe`rK, } �',- V I I M��r•'e 'yp r d. eieVaa dv® y 6 `aye "1J11F.1 tsi tj�P114i". September 19, 2023 Summary of Minutes Page 5 Item Number: 2.a. CITY OF IOWA CITY Z%--_ �=Pa COUNCIL ACTION REPORT September 19, 2023 Work Session Minutes: September 5 Attachments: Work Session Minutes: September 5 r � CITY OF IOWA CITY MEMORANDUM Date: September 11, 2023 To: Mayor and City Council From: Kellie Grace, City Clerk Re: Council Work Session, September 5, 2023 — 4:01 p.m. at City Hall in Emma J Harvat Hall Council: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Dunn Staff: Fruin, Jones, Kilburg, Goers, Grace, Hightshoe, Seydell Johnson, Barker, Davies, Morgan, Knoche, Havel, Sovers, Olson, Nagle-Gamm USG: LeFevre, Monsivais (A transcription is available in the City Clerk's Office and the City website.) 1. FY25 Budget Discussion City Manager Fruin gave a brief timeline for the budget review process and discussed the past, current, and future fiscal climates. Fruin also noted items from the memo (IP3) in the 8/31 Information Packet and answered Council questions. Finance Director Davies provided additional information. Individual council members expressed their views. Topic areas of emphasis expressed by Councilors included: o Permanent funding for fare free transit service o Childcare o Affordable housing — emphasis noted on chronically homeless o Poverty reduction o Quality of life initiatives o Bicycle and pedestrian infrastructure o Traffic safety o Prevention and diversion of police calls for service o Data analyst position in the Police Department o Inclusive economic development initiatives Action: A request was received for departments to speak to the performance goals in the budget and why they are important to track for their operations in context of the Council's strategic plan. Staff will consider whether this is best addressed in the budget document or in individual budget presentations. No specific new budget goals were established but general consensus remained focused on ensuring funding strategies are identified for the action items in the Strategic Plan. 2. Quarterly American Rescue Plan Act (ARPA-SLRF) update City Manager Fruin briefly discussed and highlighted the cover memo distributed in the late handouts from the 9/5 Supplemental Agenda. Neighborhood & Development Services Director Hightshoe reviewed the remaining information from the memo (IP4) in the 8/31 Information Packet. Individual Council members asked questions and expressed their views. The following points were noted from the discussion: September 5, 2023 Page 2 o Comments were received related to energy efficiency and renewable energy programs for manufactured homes. o Comments were received asking staff to consider proportionality in the proposed SSMID grants and perhaps more specificity for uses that provide long-term benefits to the community. o Interest was expressed to learn more about the skate park project and current and projected usage of the facility with the upcoming renovation. Action: Staff will coordinate with the Shelter House on a memo updating the Council and public in the eviction prevention initiative. 3. Clarification of Agenda Items Mayor Pro Tem Alter requested to pull item 6.e North First Avenue Improvements from the consent agenda for separate consideration. 4. Information Packet Discussion [August 17, August 24, August 311 ➢ August 17 — No discussion. ➢ August 24 — No discussion. ➢ August 31 1. (IP7: Iowa City Strategic Plan Progress Report: August 2023) Councilor Harmsen encouraged folks to look over the report and noted that the transit ridership is up over 50%. Transportation Director Nagle Gamm provided additional information. Councilor Bergus discussed the possibility of developing metrics that can accompany strategic plan updates. Action: Staff urged Council to consider a work session to talk through specific expectations for such an initiative. 2. (IP5: Pending City Council Work Session Topics) Mayor Pro Tem Alter requested to have invite School District for update on Universal Pre -K as well as other stakeholders in the community. Mayor Teague requested to have that on next Joint Entities meeting item. City Manager Fruin confirmed Councilor Thomas' suggestions on an additional work session for the Land Use discussion and the community forum on traffic safety. Mayor Pro Tem requested and update on Violence Intervention group. Action: Staff will note the desire to include a childcare initiative update at the next Joint Entities meeting. This would include an update from the ICCSD on their pre- school initiative, as well as updates from those involved in the local childcare coalition. Staff will also add the following to the Pending List of work session topics: o Discussion on the impact of land use decisions on long-term City financial health o Discussion on traffic safety It was noted that this may be a good time to schedule an update from the local violence intervention team (currently on the Pending List) September 5, 2023 Page 3 5. University of Iowa Student Government (USG) Updates. Noah LeFevre, USG Liaison, and Matthew Monsivais, USG Alternate Liaison presented updates. 6. Council updates on assigned boards, commissions, and committees Council members reported on various assigned boards, commissions, and committees. Adjourn 5:27 p.m. Item Number: 2.b. CITY OF IOWA CITY Z%--_ �=Pa COUNCIL ACTION REPORT September 19, 2023 Formal Summary of Minutes: September 5 Attachments: Formal Summary of Minutes: September 5 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 September 5, 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, Goers, Grace, Platz, Knoche, Havel, Sovers, Yoder, Olson, Hightshoe, Sitzman, Seydell Johnson, Barker, Nagle-Gamm. USG: LeFevre, Monsivais. 1. Call to Order 2. Proclamations 2.a Constitution Week - Sharolyn Evans accepting. 2.b Freedom to Read Month - Sam Helmick, Iowa City Public Library, accepting. 2.c Welcoming Week - Shelly Morgan accepting. 3. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a Work Session Minutes: August 15 3.b Formal Summary of Minutes: August 15 4. Consent Calendar - Receive and File Minutes 4.a Ad Hoc Truth & Reconciliation Commission: July 20 4.b Ad Hoc Truth & Reconciliation Commission: August 1 4.c Ad Hoc Truth & Reconciliation Commission: August 2 4.d Ad Hoc Truth & Reconciliation Commission: August 3 4.e Ad Hoc Truth & Reconciliation Commission: August 17 4.f Historic Preservation Commission: July 13 4.g Human Rights Commission: June 27 4.h Library Board of Trustees: July 27 4.i Parks & Recreation Commission: July 12 4.j Planning & Zoning Commission: August 2 [See Recommendation] 4.k Senior Center Commission: July 20 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 Iowa Ave. Hospitality, LLC, dba Scouts Honor, 219 Iowa Ave. 2. Class C Retail Alcohol License for Iowa Ave. Hospitality, LLC, dba Camp, 217 Iowa Ave. 5.b Liquor License - Renewal 1. Class C Retail Alcohol License for Restaurante Mexicano EI Senor Cactus Inc., dba EI Senor Cactus, 1534 S. Gilbert St. September 5, 2023 Summary of Minutes Page 1 2. Class .B Retail Alcohol License for Hy -Vee, Inc., dba Hy -Vee Fast & Fresh #1, 260 Stevens Dr. 3. Class C Retail Alcohol License for FilmScene, dba FilmScene, 404 E. College St. 4. Outdoor Service Area for FilmScene, dba FilmScene, 404 E. College St. 5. Special Class C Retail Alcohol License for Prairie Lights Books, Inc., dba Times Club at Prairie Lights, 15 S. Dubuque St. 6. Class C Retail Alcohol License for Green Bar, LLC, dba The Green House, 505 E. Washington St. 7. Class C Retail Alcohol License for Caffrey, Inc., dba DC's, 124 S. Dubuque St. 8. Class C Retail Alcohol License for Mexico Wayne's LLC, dba Short's Burgers -Eastside, 521 Westbury Dr. 9. Outdoor Service Area for Mexico Wayne's LLC, dba Short's Burgers -Eastside, 521 Westbury Dr. 10. Class C Retail Alcohol License for Short's Burger & Shine LLC, dba Short's Burger and Shine, 18 S Clinton St. 11. Class C Retail Alcohol License for McQuiggan's on 1 LLC, dba Hudson's South Side Tap, Highway 1 West, Suite 482 12. Outdoor Service Area for McQuiggan's on 1 LLC, dba Hudson's South Side Tap, Highway 1 West, Suite 482 6. Consent Calendar - Resolutions and Motions 6.a Motion to approve disbursements in the amount of $18,328,990.83 for the period of July 1 through July 31, 2023, as recommended by the Finance Director subject to audit. Disbursements are published and permanently retained in the City Clerk's office in accordance with State Code. 6.b Resolution amending the budgeted positions in the Engineering Division of the Public Works Department and the Confidential, Administrative, and Executive pay plan by adding one full-time Senior Facilities Design and Construction Manager position, grade 29. (Resolution 23-236) 6.c Resolution authorizing the City Manager to sign an agreement with The Housing Fellowship to construct a single-family home at 724 Ronalds Street for affordable housing. (Resolution 23-237) 6.d Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Mercer Park and City Park Court Renovation Project. (Resolution 23-238) 6.e Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the North First Avenue Improvements Project. September 5, 2023 Summary of Minutes Page 2 City Engineer Havel presented a PowerPoint. Individual Council members asked questions. Motion to approve resolution 23-249. Moved by Megan Alter, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 6.f Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the 2023 Equipment Shop Roof Replacement Project. (Resolution 23-239) 6.g Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Wastewater Roof Improvements Project. (Resolution 23-240) 6.h Resolution authorizing the City Manager to sign a Memorandum of Understanding with the Housing Trust Fund of Johnson County, Inc. for the contribution and use of $500,000 for affordable housing. (Resolution 23-241) 6.1 Resolution authorizing the City Manager to sign a memorandum of understanding with the Housing Trust Fund of Johnson County for the contribution and use of $200,000 for Low Income Housing Tax Credit projects. (Resolution 23-242) 6.j Resolution approving a process to allow select City owned properties to be eligible for the Bow Hunt Program. (Resolution 23-243) 6.k Resolution Approving Final Plat of Melrose Commercial Park, a Resubdivision of Lots 1 and 2 of IWV Commercial Park, Iowa City, Iowa. (SUB23-0003) (Resolution 23-244) 6.1 Resolution Approving Final Plat of Timber Valley Run Subdivision, a Resubdivision of Lot 2 of Press -Citizen Addition, Iowa City, Iowa. (SUB23-0004) (Resolution 23-245) 6.m Resolution authorizing the procurement of lighting for Mercer Ball Park Field #1. (Resolution 23-246) 7. Consent Calendar - Setting Public Hearings 7.a Motion setting a public hearing for September 19, 2023 to consider an ordinance amending Title 14, Zoning Code, to improve housing choice, increase housing supply, and encourage housing affordability. (REZ23-0001) 7.b Motion setting a public hearing for September 19, 2023 to consider an ordinance rezoning property located at 715 N Dodge Street from Medium Density Single -Family Residential with a Historic District Overlay (OHD/RS- 8) to OHD/RS-8 in order to designate the property as an Iowa City Historic Landmark. (REZ23-0006) September 5, 2023 Summary of Minutes Page 3 7.c Resolution setting a public hearing for September 19, 2023 on an ordinance amending Title 3, entitled "Finance, 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. (Resolution 23-247) 7.d Resolution setting a public hearing on September 19, 2023 on amending the Fiscal Year 2024 Operating Budget. (Resolution 23-248) End of Consent Calendar Motion to approve consent calendar, items 3 - 7 removing item 6.e for separate consideration. Moved by Pauline Taylor, seconded by Andrew Dunn. Motion Passed. (7 Ayes) Motion to accept correspondence for item 6.d from the following: Janet Roe, Dan Handler, Shelly Deutsch, Sharon Beck. Moved by Andrew Dunn, seconded by Laura Bergus. Motion Passed. (7 Ayes) 8. Community Comment [items not on the agenda (until 7 PM)] The following individual appeared: Jeremy Endsley. 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) (Second Consideration) Motion to waive second consideration. Moved by Shawn Harmsen, seconded by Megan Alter. Motion Passed. (7 Ayes) Motion to pass and adopt ordinance 23-4907. Moved by Shawn Harmsen, seconded by Laura Bergus. Motion Passed. (7 Ayes) Motion to accept correspondence from Michael Welch. Moved by Andrew Dunn, 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 City of Iowa City Parking Garages Maintenance and Repair Mechanical 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 Yoder presented a PowerPoint. Motion to approve resolution 23-250. Moved by John Thomas, seconded by Pauline Taylor. Motion Passed. (7 Ayes) September 5, 2023 Summary of Minutes Page 4 10.bResolution approving project manual and estimate of cost for the construction of the 2023 City of Iowa City Parking Garages Maintenance and Repair Structural 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 Yoder presented a PowerPoint. Individual Council members asked questions. Motion to approve resolution 23-251. Moved by Laura Bergus, seconded by Andrew Dunn. Motion Passed. (7 Ayes) 10.cResolution approving project manual and estimate of cost for the construction of the Gilbert Street Bridge 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. Civil Engineer Olson presented a PowerPoint. Individual Council members asked questions. City Manager Fruin and City Attorney Goers provided additional information. Motion to approve resolution 23-252. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.dOrdinance amending Title 2, entitled "Human Rights," Chapter 1, entitled "General Provisions," to eliminate the prohibition on landlords discriminating against Housing Choice Voucher (aka, Section 8) holders. (Second Consideration) City Attorney Goers provided information. The following individual appeared: Jeremey Endsley. Individual Council members expressed their views. Motion to give second consideration. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) Motion to amend the proposed ordinance with the addition of trigger language allowing the ordinance to be immediately enforceable upon repeal of Iowa code section 364.3(16) or court invalidation of that statute. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.e0rdinance amending Title 18, entitled "Site Plan Review," Chapter 2, entitled "Procedures and Submittal Requirements," to extend the time a site plan remains valid. (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 23-4908. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) September 5, 2023 Summary of Minutes Page 5 10.f Ordinance amending Title 8, Entitled "Police Regulations," Chapter 5, Entitled "Miscellaneous Offenses," to specify the criminal penalty for disorderly house violations. (Pass and Adopt) Motion to pass and adopt ordinance 23-4909. Moved by John Thomas, seconded by Megan Alter. Motion Passed. (6 Ayes) Bergus voting no. 10.g 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. (Pass and Adopt) Motion to pass and adopt ordinance 23-4910. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.hResolution authorizing staff to proceed to public input and design development for replacement of City Park Pool. Andrew Caputo, Williams Architects and Chris Seris, Counsilman -Hunsaker along with Parks and Recreation Director Seydell Johnson presented a PowerPoint. Individual Council members asked questions. City Manager Fruin provided additional information. The following individual appeared: Mazahir Salih. Individual Council members expressed their views. Motion to approve resolution 23-253. Moved by Laura Bergus, seconded by Andrew Dunn. Motion Passed. (7 Ayes) 10.i Resolution adopting an assessment schedule for court ordered fencing at 91 Commercial Drive and directing the Clerk to certify the same to the Johnson County Treasurer for collection in the same manner as property taxes. City Attorney Goers provided information. Individual Council members expressed their views. Motion to defer to October 3. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 11. Council Appointments 11.aCommunity Police Review Board - One vacancy to fill an unexpired term, upon appointment - June 30, 2026. (Stuart Vander Vegte resigned) Individual Council members expressed their views. Motion to appoint Jessica Hobart. Moved by John Thomas, seconded by Megan Alter. Motion Passed. (6 Ayes) Dunn voting no. 12. Announcement of Vacancies - New 12.aHuman Rights Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2025. (Suyun Channon resigned). Correspondence included in Council packet. September 5, 2023 Summary of Minutes Page 6 Applications must be received by 5:00 P.M., Tuesday, October 10, 2023. Motion to accept correspondence from Suyun Channon. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) 13. Announcement of Vacancies - Previous 13.aClimate Action Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2025. (Elizabeth Fitzsimmons resigned) Applications must be received by 5:00 P.M., Tuesday, September 26, 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. 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 City Manager Fruin pointed out items from the consent agenda noting there was a lot going on outside of the items on the regular agenda. 16. Adjourn Motion to adjourn at 8:32pm. Motion Passed. (7 Ayes) Moved by Andrew Dunn, seconded by Pauline Taylor. City CI'erk September 5,2023 Summary of Minutes Page 7 M r September 5,2023 Summary of Minutes Page 7