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HomeMy WebLinkAbout2006-08-01 Agenda Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. ITEM 1. CALL TO ORDER. ROLL CALL. Iowa City City Council Agenda Regular Formal August 1, 2006 - 7:00 p.m. City Hall - Harvat Hall 410 E. Washington Street ~ fi~-I- :{z4..~~~<.J /J!t:'e;;"1 p(a-W I(~~ I ~ 1 ~~~~~Ilt '<:..' .....~ --- CITY OF IOWA CITY www.icgov.org ITEM 2. PROCLAMATION. a) b) Recognition of Dr. Paul Shekwana -' Community Development Week: August 14-18, 2006 ~ ~D I/~ f,'c- c., CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. ITEM 3. a) Approval of Council Actions. subject to corrections, as recommended by the City Clerk. 1. July 17, Special Council Work Session 2. July 17, Special Council Formal Official and Complete 3. July 18, Regular Council Formal Official and Complete b) Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). 1. Board of Adjustment: June 14, 2006 2. Airport Commission: June 27, 2006 3. Airport Commission: June 23, 2006 4. Airport Commission: June 16, 2006 5. Airport Commission: June 8, 2006 6. Housing and Community Development Commission: April 20, 2006 7. Planning and Zoning Commission: July 6,2006 8. Telecommunications Commission: May 22, 2006 9. Human Rights Commission: June 27, 2006 August 1, 2006 City of Iowa City Page 2 c) Permit Motions and Resolutions as Recommended by the City Clerk. New: 1. Class C Liquor License for J & E , Inc. dba Formosa Asian Cuisine, 241 E. College 51. 2. Class C Liquor License for Fieldhouse Co. Inc., dba Field House, 111 E. College SI. 3. Class B Beer Permit for Iowa City Fall Fun Festival, Inc. dba Iowa City Fall Fun Festival, Inc., Tent A, 2120 Rochester Ave. 4. Class B Beer Permit for Iowa City Fall Fun Festival, Inc. dba Iowa City Fall Fun Festival, Inc., Tent B, 2120 Rochester Ave. 5. Outdoor Service Area for Iowa City Fall Fun Festival, Inc. dba Iowa City Fall Fun Festival, Inc., 2120 Rochester Ave. 6. Class C Liquor License for Etre Downtown Group, LLC, dba Skybox, 124 y, E. Washington 51. 7. Class C Liquor License for Yates, Inc., dba Donnelly's Pub, 110 E College SI. Renewal: otr - ?-4--3 8. Special Class C Liquor License for Englert Civic Theatre, LP, dba Englert Theatre, 221 E. Washington SI. 9. Class C Liquor License for High Energy Food Concepts, Inc., dba Martini's, 127 College SI. 10. Outdoor Service Area for High Energy Food Concepts, Inc., dba Martini's, 127 College SI. 11. Class C Beer Permit for Kmart Cojl'rporation dba Big Kmart#4315, 901 Hollywood Blvd. 12. Class E Liquor License for Hy-Vee, Inc., dba Hy-Vee Drugstore, 310 N First Ave. 13. Resolution to issue Dance Floor Permit to Iowa City Fall Fun Festival, . 2140 Rochester Ave.. and Fieldhouse Co. Inc, dba Fieldhouse 111 E. College 51. 14. Resolution to issue Cigarette Permits. Ofp - ;>. 'f4 August 1, 2006 City ofIowa City Page 3 d) Setting a Public Hearing. O~ -:;J.'-f6 1. CONSIDER A RESOLUTION AUTHORIZING MAILING AND PUBLICATION OF NOTICE OF INTENT TO COMMENCE PUBLIC IMPROVEMENT PROJECT TO CONSTRUCT THE LOWER WEST BRANCH ROAD - SCOTT BOULEVARD TO TAFT AVENUE IMPROVEMENTS PROJECT AND TO ACQUIRE PROPERTY FOR THE PROJECT; AND SETTING DATE OF PUBLIC HEARING ON SEPTEMBER 5, 2006. Comment: The City of Iowa City must acquire right-of-way, fee title, permanent easements and temporary construction easements to construct the Lower West Branch Road - Scott Boulevard to Taft Avenue Improvements Project. State law requires the City to give notice to agricultural property owners whose properties may be affected. This notice will notify all potentially affected property owners of their opportunity to present their views on the project and proposed acquisition of property rights at the public hearing. This notice protects the City's right to condemn if necessary. This project involves the reconstruction of Lower West Branch Road from Scott Boulevard to Taft Avenue. CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR UGUST 22, 2006, TO CONSIDER A SECOND AMENDMENT E C TRACT FOR THE SALE OF 426 BAYARD STRE FRANTZ CON UCTION COMPANY INC. Comment: e Council previously ap ed of a contract for the sale of 426 Baya Street to Frantz nstruction Co. The contract provides for rehabilitatl of the c ently existing house and detached garage located on the prop rantz Construction Co. now wishes to amend the contract for its en allow for demolition of the currently existing house and d ched garag , to be replaced with a house containing the sa footprint and a si' detached garage. The proposed chan continues to protect the existing s. This resolution sets a publi earing for consideration of the proposed ar'neAdi!!ent for August ,2006. Staff will provide documentation submitted ~e buye 0 the Council in the Council packet for the August 22, 2006 ting. August 1, 2006 () (p - ? 'H/' 0&- - ';l'f-7 City ofIowa City Page 4 3. CONSIDER A RESOLUTION FIXING DATE OF AUGUST 22 FOR A MEETING ON THE PROPOSITION TO AUTHORIZE A LOAN AGREEMENT AND THE ISSUANCE OF NOTES TO EVIDENCE THE OBLIGATIONS OF THE CITY THEREUNDER (NOT TO EXCEED $3,400,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2006C) Comment: This resolution sets a public hearing for 7:00 pm on August 22, 2006 to receive public comment regarding the issuance of up to $3,400,000 General Obligation Refunding Capital Loan Notes and authorizes the City Clerk to publish the notice of hearing. Bond proceeds will be used to refinance the 1997 General Obligation Bond Issue. 4. CONSIDER A RESOLUTION FIXING THE DATE OF AUGUST 22 FOR A MEETING ON THE PROPOSITION TO ISSUE (NOT TO EXCEED $10,000,000 SEWER REVENUE REFUNDING BONDS, SUBORDINATE SERIES 2006) Comment: This resolution sets a public hearing for 7:00 pm on August 22, 2006 to receive public comment regarding the issuance of up to $10,000,000 Sewer Revenue Refunding Bonds and authorizes the City Clerk to publish the notice of hearing. Bond proceeds will be used to refinance the 1996 Sewer Revenue Bond Issue. e) Resolutions. o {p -;).I.f!{ 1. CONSIDER A RESOLUTION APPROVING THE ACCEPTANCE OF THE DEDICATION OF OUTLOT A WITHIN HICKORY HEIGHTS SUBDIVISION, IOWA CITY, IOWA, AS PUBLIC OPEN SPACE. Comment: In connection with the final plat of the Hickory Heights Subdivision, it was agreed that the developer would dedicate a parcel consisting of .67 acre (29,382 square feet) lying within said subdivision and designated as Outlot A on the final plat, to the City to be used "as open space parkland and as trail access to Hickory Hill Park, after issuance of certificates of occupancy for Lots 11 and 12 in the subdivision. Occupancy permits for Lots 11 and 12 in the subdivision have now been issued by the City, and the owner of the property, Hickory Heights, L.L.C., is now offering to dedicate said parcel to the City by warranty deed. This resolution approves the acceptance of the dedication. August 1, 2006 Of/ -;},'-I 0, ()~ -~50 City ofIowa City Page 5 2. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 1819 H STREET, IOWA CITY, IOWA. Comment The owner of the property located at 1819 H Street received assistance through the City of Iowa City's Housing Rehabilitation Program. The loan has been paid off; thus the lien needs to be released. ER A RESOLUTION ACCE ~FOR THE SANITAR ER, STORM ER, TILE LINE, WATER MAIN, CERTAIN SIDEWA PAVING PUBLIC IMPROVEMENTS FOR GENERAL ERS, DECLARING PUBLIC IMPROVEM S OPEN FOR PUBLIC ACC SE. ~ ~t See Engineer's Report. ~. 3. 4. CONSIDER A RESOLUTION ACCEPTING PAYMENT OF $300.00 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM THE HY.VEE NO.2, PURSUANT TO IOWA CODE SECTION 453A.22(2) (2005) Comment This Resolution accepts payment of a $300 civil penalty, authorized by Iowa Code section 453A.22(2), from Hy-Vee No.2, 812 S. First Avenue, Iowa City. Section 453A.22(2) provides that a $300.00 civil penalty will be assessed to a retail cigarette permit holder when and if that permit holder's employee violates Iowa Code section 453A.2(1) by selling or providing tobacco to a minor. By making this payment and signing the appropriate waiver, Hy-Vee NO.2 waives its statutory right to have a hearing on whether the civil penalty should be assessed. f) Correspondence. 1. JCCOG Acting Traffic Engineering Planner: Installation of (6) YIELD signs along Camden Road 2. Tom Saterfiel: Sidewalk Issue on Muscatine Ave [staff response included] 3. Tom and Sue Aunan: Mormon Trek Safety 4. Amos Petersen: Sublease of mobile vending permit [staff memorandum included] 5. James Lucy: Street repair 6. Wal-Mart: Melinda and Dennis Bricker, Valerie Buns(2) 7. Kevin Hatch: Traffic light camera [staff response included] 8. Aaron Henderson: Public parking [staff response included] 9. Roundabout on Grand: Paul Diehl, Matt Hibbard, Garry Klein, Todd Murdock, Bob and Annette Powers, Jean Walker ~ ~ I! j ~~~~tlt -,;;;;....~IIII.~ .....~ CITY OF IOWA CITY MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk RE: Addition/Revision to August 1, agenda CONSENT CALENDAR ITEM 3f(9) (Addition) Roundabout on Grand: James Andrews ****** ITEM 8 (Revision) RESOLUTION ACCEPTING CIVIL PENAL TV AND WAIVER OF RIGHT TO HEARING FROM T & M MINI MART --~---~-~-----~_...~-_._--~---~-"-~------_.. -_...__..---~._-~-_...._---_.'-' ...--..-------.--...-.----..---.....-....---....-.- . August 1, 2006 City of Iowa City Page 6 10. Jim Thibodeau: Alley on the 400 block between S Gilbert and Van Buren streets ITEM 4. END ~PNSENT CALENDAR. ~~/t r:;'?f ~P'~~ -Ed.jf'0 -t3e-(~) ~ COMMUNITY COMMENT (ITEMS NOT ON THE AGENDA). [UNTIL 8 PM] Community Comment will be continued, if necessary, prior. to "City Council Information" item. L,,/..; 7k..J ITEM 5. PLANNING AND ZONING MATTERS. a) CONDITIONALLY REZONING APPROXIMATELY 2.83 ACRES OF PROPERTY LOCATED AT 4435/4455 MELROSE AVENUE FROM NEIGHBORHOOD PUBLIC (P-1) ZONE TO NEIGHBORHOOD PUBLIC 1 LOW DENSITY MULTI-FAMILY RESIDENTIAL (P-1/RM-12) ZONE. (REZ06- 00001 ) Comment: At its July 6 meeting, by a vote of 4-0, the Planning and Zoning Commission recommended approval of this rezoning, subject to a conditional zoning agreement establishing the location of street access along Melrose Avenue and landscape buffering from State Highway 218. Staff recommended approval in reports dated March 2 and June 30. Approval will allow development of 18 privately-owned, multi-family dwelling units on property owned by Johnson County. (Melrose Ridge - Johnson County Permanent Supportive Housing LP) Correspondence requesting expedited action included. 1. PUBLIC HEARING ~ ~ Action:~/tP'f!. ~~;)~ ~ Ih ~~~T~' ~ ~RDINANCE (FIRST CONSIDERAT~~ Action:Ih;~(j/:A/~~ dp-u ~ 0-d. a## At!""" 2. August 1, 2006 City of Iowa City Page 7 b) REZONING 2.32-ACRES OF LAND LOCATED AT 2401 SCOTT BOULEVARD FROM GENERAL INDUSTRIAL (1-1) TO NEIGHBORHOOD PUBLIC/INTENSIVE COMMERCIAL (P-1/CI1) (REZ06-0016). Comment: At its July 6 meeting, by a vote of 4-0, the Planning and Zoning Commission recommended approval of this rezoning. Staff recommended approval in a report dated July 6. Approval will allow this publicly owned property to be leased to private entities for development of intensive commercial uses in conjunction with the East Side Recycling Center. 1. PUBLIC HEARING Action: no IfnIf/ - JY 6'i.l ~ ..f} 2. CONSIDER AN ORDINANCE (FIRST CONSIDERATION) Action: ('~/b/Ji 1.sI-e-/~L7 ~ c) AMENDING TITLE 14, ZONING CODE, SUBSECTION 4E-8C, NONCONFORMING SIGNS, TO ALLOW FOR RECONSTRUCTION OF A NONCONFORMING SIGN BY SPECIAL EXCEPTION. Comment: At its July 6 meeting, by a vote of 4-0, the Planning and Zoning Commission recommended approval of this amendment. Staff recommended approval in a report dated June 29. Approval will allow reconstruction of nonconforming signs damaged or destroyed by fire or natural disaster by special exception in cases where the sign is generally recognized and associated with a longstanding business or institution and makes a significant artistic, cultural, or nostalgic contribution to the community or neighborhood. 1. PUBLIC HEARING Action: .kv~ 2. CONSIDER AN ORDINANCE (FIRST CONSIDERATION) /d'r~~h '/./A.A/~ 7/eJ / Action: &U~~ August 1, 2006 Of;, - Lf ;}..:J...3 !Jtr - +~ ~ '-I ctv-'f?,?,5 d) City ofIowa City Page 8 e) CONSIDER AN ORDINANCE CONDITIONALLY REZONING 1.39-ACRE PROPERTY LOCATED AT 1820 BOYRUM STREET FROM INTENSIVE COMMERCIAL (CI-1) TO COMMUNITY COMMERCIAL (CC-2) (REZ06- 000014) (SECOND CONSIDERATION) (Ak.~) Comment: At its June 15 meeting, by a vote of 4-0 (Brooks, Freerks and Smith absent), the Planning and Zoning Commission recommended approval of this rezoning sUbject to a Conditional Zoning Agreement requiring construction of a sidewalk within the Boyrum Street right-of-way and screening of outdoor display and storage areas. Staff recommended approval in a report dated June 15. Approval will allow this property to be developed with retail and similar commercial uses. Applicant requested expedited action. Act'oe i/~.&1f W~'7 MdY t'tt ~ I/-a L::? <?d r/ r?J?~ ;y6 CONSIDER AN ORDINANCE REZONING PROPERTY LOCATED ALONG SOUTH GILBERT STREET, SOUTH OF WATERFRONT DRIVE AND NORTH OF SOUTHGATE AVENUE, FROM INTENSIVE COMMERCIAL (CI-1) TO COMMUNITY COMMERCIAL (CC-2) ZONE. (REZ05-00022) (PASS AND ADOPT) Comment: At its June 1 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of this rezoning. Staff recommended approval in a report dated June 1. Approval will make the zoning in this area consistent with the South District Plan goal of providing an attractive entrance A ~ to Iowa City, and encourage general commercial development with careful attention to landscaping, site design, and other aesthetic improvements. Action: /1,,;C;r J (lAI.-1 V'J',R/ , ~ r . e!"~;; 1) 7/0 / CONSIDER AN ORDINANCE CONDITIONALLY REZONING 20.79 ACRES OF PROPERTY LOCATED ON LOWER WEST BRANCH ROAD, WEST OF TAFT AVENUE FROM INTERIM DEVELOPMENT SINGLE-FAMILY RESIDENTIAL (ID-RS) ZONE TO LOW DENSITY SINGLE-FAMILY RESIDENTIAL (RS-5) ZONE. (REZ06-00013) (PASS AND ADOPT) Comment: At its June 1 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of this rezoning, subject to a conditional zoning agreement specifying that the applicant/owner share the proportional cost of improvement for Lower West Branch Road. that future subdivisions will comply with the neighborhood design policies of the Northeast District Plan and retention of the stone bridge in a manner that the provides public access. Staff recommended approval in a report dated June 1. Approval will allow a residential development with a maximum density of five dwelling units per acre, as part of the overall Stone Bridge Estates subdivision. Action: ~ .'-.-u.J I~./c::,l' ~~..;~~ August 1, 2006 O~. - '-f?,:;;'..(p City ofIowa City Page 9 g) CONSIDER AN ORDINANCE VACATING A PORTION OF DANE ROAD SOUTH OF HIGHWAY 1. (VAC06-00002) (PASS AND ADOPT) (Xp-:;).6 { Comment: At its June 1 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval. Staff recommended approval in a report dated June 1. Approval will allow the extension of southwest runway of the Iowa City Airport, Action: ~ ! (7~P;A) (2- '+ tV (p'L) y/tJ h) CONSIDER A RESOLUTION APPROVING THE FINAL PLAT OF HOLLYWOOD MANOR, PART 9, IOWA CITY, IOWA. (SUB06-00011) ITEM 6. O&-:J.5;)... Comment: At its July 20 meeting, by a vote of 6-0 (Plahutnik absent), the Planning and Zoning Commission recommended approval subject to staff approval of legal papers and construction drawings prior to Council consideration, It is anticipated that construction drawings and legal papers will be approved prior to the Council meeting. Staff recommended approval in a report dated July 20. Approval will allow the development of Hollywood Manor, a 12-lot, 4.84-acre residential subdivision located west of Russell Drive and south of Burns Avenue. Action: ()aALA:///~/ rJfi~ ~~J 7/. , &k,~J?,,~ ~ /' d AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 1220 SOUTH FIRST AVENUE TO A PUBLIC HOUSING PROGRAM TENANT. Comment: The Iowa City Housing Authority, under its Tenant-to-Ownership Program, proposes to sell 1220 South First Avenue to a public housing program tenant. The amount of the sale will be the appraised value of the home, which is $135,000. The family has participated in the publiC housing program for 2% years and the head of household is a licensed child care and foster care provider. The family has received a written commitment for a mortgage from a local bank in the amount of $101,250. The City will provide a second mortgage for the remaining $33,750. This sale will provide the opportunity for a low-income family to obtain ownership of their own home. a) PUBLIC HEARING Action: 0.0 ~ ~ b) CONSIDER A RESOLUTION Action:~.(6r! ~J /A' -!~ d -t'f ./J ~ August 1, 2006 ITEM 7. Ofp-.?>s3 City ofIowa City Page 10 APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, ESTIMATE OF COST FOR THE RE-DEVELOPMENT OF BROOKLAND PARK, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: This project is for the re-development of Brookland Park. Plans include improved accessibility, a new sidewalk, new trails, improvements to the creek, a new shelter, new playground equipment, additional pedestrian lighting, new park signage, landscaping and a small "plaza" area. The estimated construction cost is $176,505 and is funded by General Obligation Bonds. a) PUBLIC HEARING Action: (, n /'fJo-'2; a-- LlHfl~ \. b) CONSIDER A RESOLUTION Action: (!JJ ',() I ~ ~ L ( _ ~ ~fr.'O .R-~//h - ~ ( August 1, 2006 ITEM 8. City ofIowa City Page 11 A~ESSING A 30 DAY RETAIL CIGARETTE PERMIT SUSPENSION AN 1500.00 CIVIL PENAL TV AGAINST T & M MINI MART, PURSUANT T WA CODE SECTION.453A.22(2) (2005) '" Comment: Tim;. hearing is the time designated for the Co cil to consider whether to adopt a ResolutiQn assessing the 30 Day Retail Ci ette Permit suspension and $1500.00 civil penaltl( authorized by Iowa Code seer 453A.22(2) against T & M Mini Mart, 2601 Highway~, Iowa City. Section 453 . 2(2) provides that, after a hearing, a $300.00 civil penalty II'Iil\.be assessed to a ail cigarette permit holder when and if that permit holder's emplo'Ne violates I a Code section 453A.2(1) by selling or providing tobacco to a minor. he civil nalty for the second time the permit holder's employee violates Section 453A. 1 ithin a two-year period is either $1500.00 or a 30 day retail cigarette permit su . sion, at the option of the permittee. The civil penalty for the third time the. ermit older's employee violates Section 453A.2(1) within a three-year period is/$1500.00 an 30 day retail cigarette permit suspension. This is the third time witl)in a three year pe . d that an employee of T & M Mini Mart has violated Section 4?3A.2(1). As a part of t hearing, the Council will be provided with information establishing an employee of pe it holder T & M Mini Mart violated Iowa Code sectio 453A.2(1) and that this is the t . d time within a three year period that an employ has violated Section 453A.2(1). T permit holder's representative will then ha the opportunity to provide the Council ith information s/he deems appropriat . The Council will then decide whether to asses the requested civil penalty and, if' aecides to do so, will adopt an appropriate Resolu' n. The hearing will not provi the opportunity for public comment b) a) CONDUCT HEARING Action: Action: I! I --= -..;- !~w~'t ~.... ...m.' CITY OF IOWA CITY MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk RE: Addition/Revision to August 1, agenda CONSENT CALENDAR ITEM 3f(9) (Addition) Roundabout on Grand: James Andrews ****** ITEM 8 (Revision) RESOLUTION ACCEPTING CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM T & M MINI MART O~ - /),5'-1-- V~/~' 'Jj ~ August 1, 2006 ITEM 9. a, - 'f;),';)7 ITEM 10. ()tp - ;),66 City ofIowa City Page 12 CONSIDER AN ORDINANCE AMENDING TITLE 4, ENTITLED "ALCOHOLIC BEVERAGES," CHAPTER 2, ENTITLED "LIQUOR LICENSING AND BEER PERMITS" BY AMENDING SECTION 2 TO ALLOW LIVE PERFORMANCE THEATERS TO SERVE AND CONSUME ALCOHOL ABOVE THE GROUND FLOOR. (SECOND CONSIDERATION) Comment: This ordinance creates another exception (the others are hotels, motels, restaurants, and private clubs) to the general prohibition against selling and consuming alcohol above the ground floor in establishments with liquor licenses and beer/wine permits. The proposed ordinance would allow, for example, the Englert Theatre to serve alcohol in the balcony. When the Englert first received its liquor license, the applicability of the "ground floor" requirement was inadvertently overlooked. The policy behind limiting alcohol to the ground floor includes the difficulty that police officers have when having to remove an intoxicated person or persons involved in a physical altercation from the second floor, and City staff does not have those safety concerns in a venue such as the Englert Theatre. Ordinance included in July 31 Special Formal Agenda packet. Staff is requesting expedited action. Action: ~::;/;~ al~.<f#tY tJ4 ~::# ph y . ~ CONSIDER A RESOLUTION AUTHORIZING THE INSTALLATION OF SPEED HUMPS ON COLLEGE STREET BETWEEN 7TH AVENUE AND MORNINGSIDE DRIVE. Comrnent: The residents of College Street between 7th Avenue and Morningside Drive have gone through the City of Iowa City approved traffic calming program. This resulted in a survey of the neighborhood yielding a 100% majority of respondents in favor of speed humps on College Street. Twenty-one households were surveyed; twelve responded and nine were not returned. ITEM 11. 0& - :J-5~ Action: fU~~~/Ut~ I'C? 'L/ 7/b / CONSIDER A 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 EARTH TECH TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE MCCOLLISTER BOULEVARD ROADWAY PROJECT. Comment: This agreement will authorize the design of the McCollister Boulevard Roadway Project and will construct a new arterial street that will connect McCollister Boulevard from Riverside Drive to South Gilbert Street (Sand Road). The contract amount is $244,000. Action: vauz~~~/~cr IAAJ.#&U~~ ft August 1, 2006 City of Iowa City Page 13 ITEM 12. CONSIDER A RESOLUTION ON UNCLASSIFIED SALARY COMPENSATION FOR FISCAL YEAR 2007 FOR THE CITY MANAGER, CITY ATTORNEY, AND CITY CLERK AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENTS TO THE CONTRACTS OF THE CITY MANAGER AND CITY CLERK TO INCLUDE A PROVISION FOR CONVERSION OF ACCRUED VACATION AND CLARIFY VACATION PAYMENT FOR THE CITY MANAGER UPON RETIREMENT OR RESIGNATION. tJIP -/;).51 Comment: City Council held executive sessions on July 10 and 17 to evaluate the City Manager, City Attorney, and City Clerk. As a result of those sessions, adjustments were made in compensation for those employees as outlined in the resolution. Action: ~~-:Lj ?;'~ iI///D/~ vb I ITEM 13. ANNOUNCEMENT OF VACANCIES. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Previous: a) Historic Preservation Commission - One vacancy to fill an unexpired term ending March 29, 2008. (Michael Maharry resigned) (6 males and 3 females currently serve). APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, AUGUST 16, 2006. b) Telecommunications Commission - One vacancy to fill an unexpired term ending March 13, 2008. (James Ehrmann resigned) (4 males and 0 females currently serve). APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, AUGUST 30, 2006. ITEM 14. COUNCIL APPOINTMENTS. a) Airport Zonina Brd of Adiustment - One appointment to fill an unexpired term plus a five-year term ending December 31, 2011. (Carl Williams resigned) (3 males and 0 females currently serve). Action: P'A~~ b) Airport Zonina Commission - One appointment to fill a six-year term January 1, 2006 - December 31, 2011. (Term expires for Mark Anderson) (4 males and 0 females currently serve). Action: ~~-r;, 1::7.) .-_._~-_.---_._._._-----,~~---~~~- City onowa City Page 14 (~~..:t/ fr(~ VJu,~A-A~) Housina and Community evelopr&nt Commission - 'f;o-~poin*nents to fill three-year terms September 1. 2006 - September 1. 2009. (Term expires for Michael ~;A::}~~ G~azeQ (4 males anct3 females currjlntly serve). ~, 0l'f7t!JA"~~ #// Action:~~~A-'~ . .1; '~~d) Library. Board of Trustees - One appointment to fill an unexpired term ending _ _ .L/ V-,' July 1. 2007. (Tom Suter resigned) (5 males and 3 females currently serve). ~ #~ Action: ~ ~~t~;~~ ~ ~~ IcV4~/~ -yo ITEM 15. COMMUr-mV COMMEt.iT- [IF NE~SSARY] (ITEMS NOT ON THE AGENDA). ;;I~) (;(0/ ( ITEM 16. CITY COUNCIL INFORMATION'k ,~./.~ ITEM 18. REPORT ON ITEMS FROM CITY STAFF. a) City Manager. ~ ~ b) City Attorney. - 0 - c) City Clerk. - CJ - ADJOURNMENT. ~ bd11 ?: II) ITEM 17. #~