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HomeMy WebLinkAbout2006-09-05 Resolution N\-I-tJ ~ Prepared by: Marian K. Karr, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5043 RESOLUTION NO. 06-279 RESOLUTION TO ISSUE CIGARETTE PERMITS WHEREAS, the following firms and persons have made application and paid the mulct tax required by law for the sale of cigarettes, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, THAT: the applications be granted and the City Clerk is hereby directed to issue a permit to the following named persons and firms to sell cigarettes: Liquor Downtown - 315 S. Gilbert Street Passed and approved this 5th day of (;Ir ::=- . _ t~ l ~ . MAYOR ATTEST: ~-U'.J I!. k2~ CIT CLERK Approved by ~~ \'5'"...()~ City Attorney's Office It was moved by Champion and seconded by Resolution be adopted, and upon roll call there were: Correia the AYES: --1L- x X ----x- NAYS: ABSENT: _ Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn --1L- X X M~qo v [;l[ Prepared by: Kevin O'Malley. Finance Director, 410 E. Washington St.. Iowa City, IA 52240 (319)356-5053 RESOLUTION NO. 06-280 RESOLUTION SETTING PUBLIC HEARING ON AMENDING THE FY2007 OPERATING BUDGET. BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that a public hearing will be held in Harvat Hall, City Hall, 410 E. Washington Street, at 7:00 p.m., September 19, 2006, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk, to permit any citizen to be heard for or against the proposed amendment to the FY2007 Operating Budget. The City Clerk is hereby directed to give notice of said public hearing and time and place thereof by publication in the Iowa City Press-Citizen, a newspaper of general circulation in Iowa City, not less than ten (10) days and not more than twenty (20) days before the time set for such hearing. Passed and approved this 'ith day of September ,20....Q.6.. ~l)YL MAYOR ATTEST: n~~ J(. ~ CITY LERK a:~~ City Attorney's Office 'g-3V.-OIP It was moved by Champion and seconded by adopted, and upon roll call there were: Correia the Resolution be AYES: NAYS: ABSENT: x x x x Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn y y x finadm\resloperbdg07 _doc N;-k. ~ ~ l22a Prepared by:: Kumi Morris, Engineering Division, 410 E. Washington St., Iowa City, IA 52240, (319)356-5044 RESOLUTION NO. 06-281 RESOLUTION SETTING A PUBLIC HEARING ON SEPTEMBER 19, 2006, ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HOUSING AND INSPECTIONS REMODELING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1 . That a publiC hearing on the plans, specifications, form of contract, and estimate of cost for the construction of the above-mentioned project is to be held on the 19th day of September, 2006, at 7:00 p.m. in the Emma J. Harvat Hall, City Hall. Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. 2. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named project in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. 3. That the copy of the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the City Engineer in the office of the City Clerk for public inspection. Passed and approved this ~th d"Of~wL MAYOR ATTEST: ~uJ II. J0M) CI LERK !/lprove0 , ~rneY's Office 1$(""" (~v Pweng/reslhsginspecremodelsetph.doc 8/06 Resolution No. Page 2 06-281 It was moved by Chamn; on and seconded by adopted, and upon roll call there were: AYES: x x y y x x y NAYS: ABSENT: Correia the Resolution be Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn ~ ~uL Prepared by: Andrew Chappell, Assistant County Attorney, P.O. Box 2450, Iowa City, fA 52244, 319.339.6100 RESOLUTION NO. 06-282 RESOLUTION ACCEPTING PAYMENT OF $300.00 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM F AREW A Y STORES, INe. #034 WHEREAS, on May 25, 2006, an employee of Fareway Stores, Inc. #034, 2765 Commerce Drive, Iowa City, violated Iowa Code S 453A.2(1) by selling or providing tobacco to a minor; and WHEREAS, at the time of this violation Fareway Stores, Inc. #034 was operating under a retail cigarette permit issued by the City of Iowa City; and WHEREAS, pursuant to Iowa Code S 453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code S 453A.2(1), after a hearing and proper notice; and WHEREAS, on August 25, 2006, Fareway Stores, Inc. #034 waived its right to the hearing required by Iowa Code S 453A.22(2) and accepted responsibility for its employee's violation ofIowa Code S 453A.2(1), by paying a $300.00 civil penalty to the City Clerk of the City ofIowa City; and WHEREAS, the violation underlying the above civil penalty is the first such violation by an employee of Fareway Stores, Inc. #034 within a two year period. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF IOWA CITY CITY COUNCIL that the City Council should accept the waiver of right to hearing and payment of $300.00 civil penalty on behalf of Fareway Stores, Inc. #034. BE IT FURTHER RESOLVED, that the City Clerk will forward a copy of this Resolution to the Johnson County Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. PASSED AND APPROVED: S"pt"mhpr 'i, 7006 ~U;QL- Mayor, City of Iowa City ATTEST: )J~ k. -Ka-uJ City erk, City ofIowa City Resolution No. Page 2 06-282 It was moved by r.hampi on and seconded by adopted, and upon roll call there were: AYES: x X X X y y x NAYS: Corrp.;,q ABSENT: the Resolution be Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn M,t2) I][ Prepared by: Eleanor M. Dilkes, City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 06-283 RESOLUTION ADOPTING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) WHEREAS, emergency response to critical incidents, whether natural or manmade, requires integrated professional management; and WHEREAS, unified command of such incidents is recognized as the management model to maximize the public safety response; and WHEREAS, the National Incident Management System, herein referred to as NIMS, has been identified by the Federal Government as being the requisite emergency management system for all political subdivisions; and WHEREAS, failure to adopt NIMS as the requisite emergency management system may preclude reimbursement to the political subdivision for costs expended during and after a declared emergency or disaster, and for training and preparation for such disasters or emergencies; and WHEREAS, the City of Iowa City has successfully completed the FY2006 NIMS compliance activities and is NIMS compliant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City Council of the City of Iowa City hereby adopts the NIMS concept of emergency planning and unified command as its system of preparing for and responding to emergencies, and directs that City officers and employees responsible for emergency management be trained in the use of NIMS. 2. The Mayor is authorized to sign the attached NIMS Statement of Compliance. Passed and approved this 5 t h day of Seotember ~i~ MAYOR , 20--1lL. )j~~ ATTEST: fh~.A~ -K. ~MJ ~LERK Arr:: !h.Ok ?/~v/lJ('" City Attorney's Office Legal\eleanor\res\NIMS.doc Resolution No. Page ? 06-281 It was moved by Champ; on and seconded by adopted, and upon roll call there were: AYES: NAYS: J[ x x x x x X ABSENT: Correia the Resolution be Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn National Incident Management System (NIMS) Statement of Compliance City of Iowa City, Iowa I certify that the City ofIowa City, Iowa, has successfully completed the following FY 2006 NIMS compliance activities and is NIMS compliant. 1) Adopted NIMS at the community level for all government departments and agencies; and has as promoted and encouraged NIMS adoption by associations, utilities, non-governmental organizations (NGOs), and private sector incident management and response organizations. 2) Incorporated ICS organizational structures, as defined in NIMS, into response plans and will manage all emergency incidents and preplanned events in accordance with ICS. ICS implementation will include the consistent application ofIncident Action Planning and Common Communication Plans. 3) Coordinated and supported emergency incident and event management through development and use of integrated multi-agency coordination systems, i.e. Emergency Operations Centers (EOC's). 4) Implemented processes, procedures, and lor plans to communicate timely, accurate information to the public during an incident through a Joint Information System and Joint Information Center. 5) Develop and implement a system to coordinate all federal preparedness funding to implement the NIMS across the community. 6) Revised and updated plans and SOPs to incorporate NIMS components, principles and policies, to include planning, training, response, exercises, equipment, evaluation, and corrective actions. 1 7) Participated in and promoted intrastate and interagency mutual aid agreements, including agreements with the private sector and non- governmental organizations. 8) Appropriate personnel have completed IS-700; An Introduction to NIMS. 9) Appropriate personnel have completed IS-800 NRP; An Introduction to National Response Plan (NRP). 10) Appropriate personnel have completed ICS 100 and ICS 200 Training; Awareness and Basic Incident Command Training or equivalent. II) Incorporated NIMS/ICS into all local and regional training and exercises. 12) Participated in a NIMS all-hazard exercise program that involved responders from multiple disciplines and multiple jurisdictions. 13) Incorporated corrective actions into preparedness and response plans and procedures. 14) Inventoried community response assets to conform to homeland security resource typing standards. 15) Ensured that all relevant national standards and guidance to achieve equipment, communication, and data interoperability have been incorporated into acquisition programs, to the extent permissible by law. 16) Applied standardized and consistent terminology, including the establishment of plain English communications standards across public safety sector. ~11~ Sign x 0 ~~ U:r. ~Wl.{V Print name Mavor Title (Mayor/Board Chair/CEO) Seutember ,. 2006 Date 2 M~8 D;: Prepared by: John Yapp, JCCOG, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5247 RESOLUTION NO. Oh-?Rb RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR FUNDING FROM THE IOWA CLEAN AIR ATTAINMENT PROGRAM (ICAAP) FOR THE FIRST AVENUE/IOWA INTERSTATE RAILROAD GRADE SEPARATION PROJECT WHEREAS, the Iowa Department of Transportation has made funds available for projects to reduce vehicle emissions; and WHEREAS, First Avenue in Iowa City is an important arterial street that carries over 20,000 vehicles per day and is a primary emergency response route; and WHEREAS, delay on First Avenue caused by trains blocking traffic flow causes traffic congestion, which produces excessive levels of vehicle emissions; and WHEREAS, a First Avenue/Iowa Interstate Railroad grade separation project has been developed which will eliminate train blockages; and WHEREAS, outside funding sources such as the Iowa Clean Air Attainment Program will be required to complete the grade separation project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. Staff is authorized to submit an application to the Iowa Department of Transportation for Iowa Clean Air Attainment Program funds. 2. Staff is authorized to file any additional documentation that is required by the Iowa Department of Transportation. 3. The City agrees to maintain any and all public infrastructure required to complete the grade separation project for the project's useful life if funding is approved. 4. The City of Iowa City agrees to commit to the 20% matching funds for project implementation and to the 5% matching funds required from the railroad or another party per CFR Title 23 Section 646.210(d). 5. The Mayor is authorized to sign the application form and any subsequent grant contracts with the Iowa Department of Transportation. Passed and approved this ,..h day of ~~pt~wb~~ ,2006. @U1- ATTEST: ~",,~..,J -)/ ~.uJ CI LERK :i~ fd}&lor- Resolution No.. Oh-?R4 Page 2 It was moved by Chamuion and seconded by adopted, and upon roll call there were: C.nrrp-i~ AYES: NAYS: ABSENT: y x X X X X y jccogtplres/1 stAve-gradesep.doc the Resolution be Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn M~ rn: Prepared by; Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RESOLUTION NO. 06-285 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING AN AGREEMENT AND AN AMENDED AGREEMENT FOR THE PROPERTY LOCATED AT 611, 613,615,619,625, AND 627 IOWA AVENUE, IOWA CITY, IOWA. WHEREAS, on September 9, 1994, the owner executed an Agreement with the City of Iowa City; and WHEREAS, on June 12, 1997, the owner executed an Amended Agreement; and WHEREAS, the terms of the loan have been satisfied; and WHEREAS, it is the City of Iowa City's responsibility to release these liens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to sign and the City Clerk to attest the attached Release of Liens for recordation, whereby the City does release the property located at 611, 613, 615, 619, 625, and 627 Iowa Avenue, Iowa City, Iowa from an Agreement, recorded October 25, 1995, Book 2176, Page 18 through Page 30, and an Amended Agreement, recorded June 13, 1997, Book 2287, Page 13 through Page 16, of the Johnson County Recorder's Office. Passed and approved this ~th day of SeDtember , 20..l!.6...-. ~ l J.O(l MAYOR . A TTEST:~C~ERK) 1/ . e/<!r; },,\) ~e~~~ ~ "8'"-;0'~ City Attorney's Office It was moved by Champion and seconded by Resolution be adopted, and upon roll call there were: Correia the AYES: NAYS: ABSENT: x Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn J[ x x x x J[ Prepared by and return: Liz Osborne, Housing Rehab Division, 410 E. Washington St" Iowa City, IA 52240 (319)356-5246 Legal Description of Property: see below Mortgagor(s): Richard Patschull Mortgagee: City of Iowa City RELEASE OF LIENS The City Df Iowa City dDes hereby release the property at 611, 613, 615, 619, 625, and 627 Iowa Avenue, Iowa City, Iowa, and legally described as follows: The west half of Lot 1, Lot 2 and Lot 3, all in Block 24 in the Original Plat of Iowa City. from an obligation of the owner, Richard Pattschull, to the City of Iowa City represented by an Amendment, ecorded October 25, 1995, Book 2176, Page 18 through Page 30, and an Amended Agreement, recorded June 13, 1997, Book 2287, Page 13 through Page 16, of the Johnson County Recorder's Office. This obligation has been satisfied and the property is hereby released from any liens or clouds upon title to the above property by reason of said prior reco~U ~ MAYOR ATTEST: ~.;.! ~ CITY ERK ApprovRY ~ ~~ %_30'0"" City Attomey's Office STATE OF IOWA ) ) ss: JOHNSON COUNTY ) +~ S On this S day of aprLol $E.r.! , A.D. 20~, before me, the unde"'igned, a Notary Public in and for said County, in said State, pe",onally appeared Ross Wilburn and Marian K. Karr, to me pe",onally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively I of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation, and that the instrument was signed and sealed on behalf of the corporation by authority of its City Council, as contained in Resolution No. .,.-Z6hdopted by the City Council on the ~ day $.,,~te. , 20~ and that the said Ross Wilburn and Marian K. Karr as such office", acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. . hi SONDRAEFOA:'t'.: i t. Commission Number~1 , . My Commission Explroa w ,~, 'e" " s.~ F_-b Notary Public in and for Johnson County, Iowa ~~ r ;f7;; 1 Prepared by: Ronald Knoche, City Engineer. 410 E. Washington St.. Iowa City, IA 52240 (319) 356-5138 RESOLUTION NO. 06-286 RESOLUTION ACCEPTING THE WORK FOR THE SOUTH GILBERT STREET/SAND ROAD IMPROVEMENTS - NAPOLEON LANE TO SYCAMORE STREET PROJECT WHEREAS. the Engineering Division has recommended that the work for construction of the . South Gilbert/Sand Road Improvements - Napoleon Lane to Sycamore Street project, as included in a contract between the City of Iowa City and Metro Pavers, Inc. of Iowa City, Iowa, dated February 28, 2006, be accepted; and WHEREAS, the Engineer's Report and the performance and payment bond has been filed in the City Clerk's office; and WHEREAS, the final contract price is $1,417,603.25. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT said improvements are hereby accepted by the City of Iowa City, Iowa. Passed and approved this 5th d'Yof '~"""., . 20" . Ud\L {~ J J2Q~~ - MAYOR ATTEST:~.<~_..,J ~. ~ CITY LERK Approved by , /7 'f/;f~~ ,&/~~/00 City Attorney's Office It was moved by Champion and seconded by adopted, and upon roll call there were: Correia the Resolution be AYES: NAYS: ABSENT: x x X X X X X Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn pweng/reslgilbert-sand-acptwrk.doc M1J ~ Prepared by:Sarah Okerlund, Civil Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5149 RESOLUTION NO. 06-287 RESOLUTION ACCEPTING THE WORK FOR THE RIDGE ROAD WATER MAIN BORING PROJECT. WHEREAS, the Engineering Division has recommended that the work for construction of the Ridge Road Water Main Boring Project, as included in a contract between the City of Iowa City and Gaylord Construction, Inc. of Fort Madison, Iowa, dated August 8, 2006, be accepted; and WHEREAS, the Engineer's Report and the performance and payment bond have been filed in the City Clerk's office; and WHEREAS, the final contract price is $19,850.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT said improvements are hereby accepted by the City of Iowa City, Iowa. Passed and approved this 5th day of Q;u~ MAYOR Approved by ATTEST: ~1~A-UJ k. ~~ CITY LERK /f1fl~~ dty Attorney's ffice ~..""Iuv It was moved by Champion and seconded by adopted, and upon roll call there were: Correia the Resolution be AYES: NAYS: ABSENT: Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn x X X X X X X pwenglreslridgerord accept.doc 8106 /,.!\~ u a:J Prepared by: Denny Gannon. Assl. City Engineer. 410 E. Washington SI., Iowa City. IA 52240 (319) 356-5142 RESOLUTION NO. 06-288 RESOLUTION ACCEPTING THE WORK FOR THE SANITARY SEWER AND WATER MAIN IMPROVEMENTS FOR LOT 2 OF WINDSOR RIDGE - PART TWENTY-ONE (BUILDINGS ADDRESSED 4954, 4956, 4958,... 4976 E. COURT STREET; 221. 223, 225.... 231 S. TAFT AVENUE; 261, 263. 265,... 283 S. TAFT AVENUE; AND 301, 303, 305.... 323 S. TAFT AVENUE) AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. WHEREAS. the Engineering Division has certified that the following improvements have been completed in accordance with the plans and specifications of the City of Iowa City: Sanitary sewer and water main improvements for Lot 2 of Windsor Ridge - Part Twenty-One (Buildings Addressed 4954. 4956. 4958,... 4976 E. Court Street; 221. 223, 225,... 231 S. Taft Avenue; 261, 263, 265.... 283 S. Taft Avenue; and 301, 303, 305.... 323 S. Taft Avenue). as constructed by Bockenstedt Excavating, Inc. of Iowa City, Iowa. WHEREAS. the maintenance bonds have been filed in the City Clerk's office. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT said improvements are hereby accepted by the City of Iowa City. Iowa and that all dedications and public improvements previously set aside as not being open for public access are hereby formally accepted and declared open for public access and use. Passed and approved this 5th day of September ~L JlrlL MAYOR ATTEST:~~ 1/. ~~ CI LERK Approved by Itii~~ Zs/~/I/b It was moved by Champion and upon roll call there were: and seconded by Correia the Resolution be adopted, AYES: NAYS: ABSENT: x X X X X X 1(" Bailey Champion Elliott Lehman O'Donnell Vanderhoef Wilburn pwenglreslwindsorpt21-lo12 .doc I ~ 1 -"" = -14-... :f~ai~'"'- ~'!<'ST"IIIII' .......~ CITY OF IOWA CITY ~\h 4] 0 East Washington Street low. City. Iowa 52240.1826 (319) 356-5000 (319) 356-5009 FAX www.icgov.org ENGINEER'S REPORT August 25, 2006 Honorable Mayor and City Council Iowa City, Iowa Re: Lot 2 of Windsor Ridge - Part Twenty-One (Buildings Addressed 4954, 4956, 4958,... 4976 E. Court Street; 221,223,225,...231 S. Taft Avenue; 261,263,265,... 283 S. Taft Avenue; and 301, 303, 305,... 323 S. Taft Avenue) Dear Honorable Mayor and Councilpersons: I hereby certify that the construction of the sanitary sewer and water main public improvements for Lot 2 of Windsor Ridge - Part Twenty-One (Buildings Addressed 4954, 4956, 4958,... 4976 E. Court Street; 221,223,225,...231 S. Taft Avenue; 261, 263, 265,... 283 S. Taft Avenue; and 301, 303, 305,... 323 S. Taft Avenue) have been completed in substantial accordance with the plans and specifications of the Engineering Division of the City of Iowa City. The required maintenance bonds are on file in the City Clerk's office for the sanitary sewer and water main improvements constructed by Bockenstedt Excavating, Inc. of Iowa City, Iowa. I recommend that the above-referenced improvements be accepted by the City of Iowa City. Sincerely, -:eJ7Z t Ronald R. Knoche, P.E. City Engineer pweng\letlers\engrpl-lo12pl21windsorrdg.dOC N'\~ 1 4. G.- 3 Prepared by: Marian K. Karr, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5043 RESOLUTION NO. 06-289 RESOLUTION TO ISSUE CIGARETTE PERMITS WHEREAS, the following firms and persons have made application and paid the mulct tax required by law for the sale of cigarettes, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, THAT: the applications be granted and the City Clerk is hereby directed to issue a permit to the following named persons and firms to sell cigarettes: Casey's Marketing Company dba Dubuque Street HandiMart #2761 -- 204 N. Dubuque Street Casey's Marketing Company dba Sunset HandiMart #2781 -- 1410 Willow Creek Drive Passed and approved this 5th day of c;r;r L ) lfQ:: MAYOR ~ Approved by ~~ \,S--O~ ATTEST: r1Y'-1~~...) k ~A~ CIT CLERK City Attorney's Office It was moved by Champion and seconded by Resolution be adopted, and upon roll call there were: Bailey the AYES: ----X- X X ----X- X - x --'L- NAYS: ABSENT: _ Bailey _ Champion Correia Elliott O'Donnell Vanderhoef Wilburn rY\J,1 ,....., o uL..I Prepared by: Robert Miklo, Sr. Planner, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5240 RESOLUTION NO. 06-290 RESOLUTION AMENDING THE COMPREHENSIVE PLAN BY AMENDING THE NEAR SOUTHSIDE DESIGN PLAN TO CONSIDER CENTRAL BUSINESS (CB- 10) ZONING SOUTH OF BURLINGTON STREET WHEREAS, the Near South Side Design Plan is an element of the Comprehensive Plan; and WHEREAS, the Near South Side Design Plan contains a vision for the expansion of downtown south of Burlington Street; and WHEREAS, the plan indicates that CB-5 is the appropriate zoning category for the territory generally located south of Burlington Street, north of Court Street, west of Gilbert Street and east of Madison Street; and WHEREAS, the Planning and Zoning Commission has studied the Near Souths ide Design Plan and recommends that CB-10 zoning be considered between Court and Burlington Streets, based on the property providing a logical extension of the downtown and adequate services for the density proposed; and WHEREAS, the addition of areas zoned Central Business District (CB-10) south of Burlington Street may help direct the market for high-rise development away from the historic core of downtown; and WHEREAS, additional land zoned for CB-10 development may encourage a diversity of housing types in the downtown while at the same time providing for areas of commercial growth; and WHEREAS, the Planning and Zoning Commission and City Council will consider the potential CB- 10 zoning in the Near South Side based on this criteria. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The Near Souths ide Design Plan will be amended by striking the sentence found on Page 23, "CB-5 would remain the preferred zoning in this district." and replacing it with, "Either CB-5 or CB- 10 zoning are appropriate between Court and Burlington Streets, based on the property providing a logical extension of the downtown and adequate services for the density proposed." Passed and approved this 'ith day of Seotember ,20~. ~u~. MAYOR ATTEST:~A./~~ k'- ~..\.,.\) CI LERK Approved by ~S~ Fr(~~/Ov City Attorney's ffice ppdadm/res/CB1 Q-NSS,doc Resolution No. Page 7 On-?QO It was moved by Chamoion and seconded by adopted, and upon roll call there were: AYES: J[ J[ J[ J[ x x x NAYS: O'Donnell the Resolution be ABSENT: Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn 5~ STAFF REPORT To: Planning & Zoning Commission Prepared by: Robert Miklo Item: SUB06-00010 Silvercrest Residential Community -Part 3 Date: August 17, 2006 GENERAL INFORMATION: Applicant: Dial Companies 11506 Nicholas St. #200 Omaha, NE 68154 Contact person: Mark Hartin 402-493-2800 Requested action: Final Plat Purpose: Seven lot residential subdivision Location: Southeast corner of Scott Boulevard and American Legion Road Size: 12.17 acres Existing land use and zoning: Elderly housing, OPDH-12 Surrounding land use and zoning: North: Residential and agricultural, RS-5 and County RS East: Religious Institution, County RS South: Manufactured Housing Park, County RMH West: Residential, RS-5 Comprehensive Plan: Intersections such as this are appropriate locations for mixed uses and medium density residential development. The Plan encourages the creation of group living facilities for seniors. File date: July 18, 2006 September 1, 2006 45-day limitation period: 60-day limitation period: September 16, 2006 BACKGROUND INFORMATION: An amended preliminary Planned Development Overlay (OPD-12) and preliminary plat for Silvercrest Residential Community - Part 3 was approved in April. The OPD allows one 57-unit apartment building (Lot 1); one 27-unit building (Lot 3) ; eight duplex style units (Lots 4-7). There is an existing 24-unit building on Lot 2. The applicant is now requesting approval of the final plat. ANALYSIS: The final plat is in general conformance with the approved preliminary plat and the subdivision regulations. Construction plans have been submitted and are being reviewed by the City Engineer. The City Attorney's Office is reviewing the legal papers. These plans and documents should be approved by staff prior to City Council consideration of the final plat. STAFF RECOMMENDATION: Staff recommends approval of the final plat of Silvercrest Residential Community Part 3, a 7-lot, 12.17 -acre, residential subdivision located south of American Legion Road and east of Scott Boulevard sUbject to staff approval of legal papers and construction plans prior to City Council consideration. ATTACHMENTS: 1. Location map 2. Final Plat Approved by: Karin ranklin, Director Department of Planning and Community Development u/bob/silvercrest-05 CITY OF IOWA CITY ~ pork/' I I ,~ I ~J 1 H-3 ~ ~ 0 o ~ w o ~ o ~ . - 0 ~ z ~ ~ u ~ ~ ~ < , 1 i I I I I I ! SITE LOCATION: Silvercrest Residential Community - Part 3 SUB06-00010 ! ic~"~-'--'--'I'- AMERICANLEGIONRO;;o-T-T FINAL PLAT (68KO ) "r1_=~' ________. "',! "..~_~"':'_ SILVERCREST RESIDENTIAL COMMUNlTY-PART3 -------- ----- ------ ,_ -,...... ,,.;.~.. IOWA CITY. IOWA 1 ,.-- , 1 _L_ " '" , '--------.,----....."""'8----:. ;'~T~ -<-::". ARE.PLATOF SILVERCRESTRESIDENTlALCOMMUNITY . 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I I ~ ' ''ftF41 ~o<u$S.......:r\, 1\' ; _I 1"- ,f; ~..,..,../ \~... / "'''-\1 lir '>'~::'1"7 ..",",,,'" ,.,.V I r---~.....Jf't \'t;!.. \1 'I ',~ I ,"I. ....:,Z'.~:;;:;::- \' .j DOL............,.. I j' - i ;,I .,1>1 -== i .,:~":';' II LOT 2 ~ I , : >10; ; -=j!J~ '\ ~ ,r! 83,2L8SQ.FT. 1\ 'II~II. 2 "....;..-'il'~1 'I I J.9IOACRES \ : ,I;;: It: "......:::~.,.!~.. j I~,......... I I ~I I --_..'"., ". SILVERCREST PLACE i_It:5IRfU) ~I :: -- ~ II \ 155,1~~~.FT. :! 1: II "<...l .~ I, I 4~' I~ rj3MA:ClffiS'- r-.....r- .....~ I' I /~.:.,..' I 1;-'1 I .. . I : ::,~ II II : ~'I~: I ~ SITE LOCATION MAP \ I l J';J I I I 1 \', ' I I I ;,l;jl I . \.A~""""""""- I II~' , _, <':' \! I ~I II" ...., \ \ ./ I I ll::: I I PLAT APPROVED BY , ,/ L'~' : I ~: :~ THE CITY OF IOWA CITY I ./1;" ~. ,,~,. ~ ,. ~ ' ~ I I II' II ~". J';J I I 1 CltRK Doll!: II I ,~~ ,___________ /'\( -.su i J ,: I' UIIUTY Uo5ElIfH15AS SHOWN HfRCC>>II,U,YORlloIYNOr I I J \ -............, t iNQUDf5N'llr,oRrSfWfRlIHE:S.1oHDjORSTOf/IlSE:1lER "'-OJ / I I UNfS. 1JIO/OR II'.AIVI UNf:5. J I'~-~<<-"';;';---------T-""-:.r...~::- " UIIL/TY u.s~IIVi15. AS SHOWN HffiCON. AAfADrouo.l'l: ;; r _... ~~. / ,OR THf!llSr.o.u.o.TIONN/{)WAJNTfNAHCfOF'IH{ ;! I 01 / _"~~J.u~r- - - - - ,AClI..ffifS RCOUIREfJ!lT I'Hf: FOUOmNGAGDIClCS: -: ~I r-----.-// / r--.,.-n----.J--,,/ _l:O'~- ,~,,~,~~,--, ~" II 61 L$:" ,l' :P' LOT 3 omT COWUIIICAfJOl'jS !lO.Tf !!I ~I' 1 f/ ",2I85O,FT, , 'ru,,"""~" IS t3, i ..;1[;. 1.474 ACRES t I "I I- I _..,........... II OIl "':. ' = -.. -. !I~ ~ I OUTLOT"B' : r - - - - - - -,- - ~ - - - I ~ lWlES.: APPllr.ANr!OWNFR/flFVFIOPFR I~'! ~ I 2S_972 SQ. FT. I'; ~"- I ~ [JJN.. CORPORAT/OIO/ t: ... 0596 ACRES II, , 1. UNEAf( OMOISJOm ,oR( '" FfU mo l1~otl "K:HOlJ\S SfRffT - 1200 ti II:: , . I ~ _#, I OCCIIIIAlS1HCRt:OF. 0I.Wi0..//ffJRASKA 68'54 <C ~ I -..w.. ..,.... ~;" ,."..",' .,f~" r 2. ERROR OF CLOSURf IS U"SS 1HAN 1 (402) 4U-2800 o.lt:~ I ,...-""' ",->0' I : .,.. -iTI :'"..~ "........... ~...- :'i roof IN 10_000 ITa. Ii'!I Siilliiil I ...,J._ I <: I L 1/)/1/ '1' I J. lIONI.JIIIE:IOrs TH,lT ~ALL 'll7rH/N PA\IEII OWNFR'<; ATTORNFY , I ~' I ,f.:1', I I~ I AREASMLLflElIARKfD'/I/IfHACHlsnED")(" OIALCORPORAI1ON 1 , I Iii 4,.,..... Laf7 . ":t '". Laf4 I Ji.:. ;j . OR A PI( foWL. WIKE CARW? II' . J /;. _ : - I ~. "" "~06N1Ctl{J!ASSrRC:V-1200 I MI ~.~V 18.442SQ.Ff. -~~23.809SQ.Ff. I 1& ~ OUTLOT A . f PINS1HO.f....YBEDlSru.<lSroDURlNG lWlA,"fllRA5K'l 6"1~" 1 , I 1; II JI-' 0423 ACRES ffl 0547ACRES/~.!..,j 'I 120.1 13 SQ. Ff. ". CC>>ISrRlICTIONWlllBERfPUiCff;lA[lf"I W~II(""\'r02)fSJ-2~ 1 I' ~ I ~r_n__:"'_____n-j-_____'_____j~'" /~ 2.757 ACRES ;; PRruOuSLY ~M\j'r' i'.J_,'.-~ V/\I\vr I'." I' t:-I -.....- I .......... SILVERCREST, ~ V J -,-- r~ I \ \" ENGINEER: '~ . to..... ilL..' -~.,. / I. ! -l I l '\ V VJ OIGlNffRINC II!! 1;1.' I ~ ~/::!! ~ 1 --- LEGEND )1(3:., 1\_< I....... 2~roHOl./J)AYROAO-SUlTf'la (JII I ~ ~I.I.::.' 8'--------------r---- ,----- <t'P ~.-.,'W s""""....JV!~ I ~Vll.Lf./OII"A 5224' , ' I ;<<, _ L ~.....' ~ '"""-'''.~SI'ACf Ai srcnc:wCORloalASHClIlD (J'S) "-'6-fU9 IIIW 'I ,1, I ~~. ,f.r)' LOT6 ~L4' LOTS 1 ,""",,'~~_OOM'-" : I . -c;'0'.t LId ,,- ~~fl qual - , '1'1 ~ 4- 20_60SSQ.Fr. 1I1-~"" 18,836 SQ. Fr. 'Ill: I. FOIPlO~l&Sr-o,",1 v ' ..... ~,l"'l:'!~ I='i::~. ('1-" 0473 ACRES I 0432ACRES II- I II 0 ~."wy:'.t::j,1QI!lJ .- :'=='"--""::::::"-=--"==',. i "".""(~' __ l...__~;::~ ~-___=_.=:_'_~~~~'-:--'---=-.=.r-- =:---=-.~'.:;;;;".=:-'---=-.----- - - P~~~--~,--:~ -- - - -- - - -- _..l =1 PQ6PQWfor_ r"' '--"-";:l r~..~ :::;:::~_-:~- '"'I':..','!' S7O/lOl:::;;:~r [='-;;ACCOS~ --- =~~ o~orRfCORO\J_1 \\ - ::---::...:.-.-..-- , ",..un I'>IGl.lfY..OI'OO:<A<<X rtlI'IS_IViI~FIO.JtY _.._~-- ~ ~~ - -- ( 05489 ) {fl<Sa/{Hr~DfME:""II.O''''; ~/I~ Prepared by: Robert Miklo, Sr. Planner, 410 E. Washington St., Iowa City, fA 52240 (319) 356-5240 (SUB06-00010) RESOLUTION NO. RESOLUTION APPROVING FINAL PLAT OF SILVERCREST RESIDENTIAL COMMUNITY - PART 3, IOWA CITY, IOWA. WHEREAS, the owner, Dial Corporation, filed with the City Clerk the final plat of Silvercrest Residential Community - Part 3, Iowa City, Iowa, Johnson County, Iowa; and WHEREAS, said subdivision is located on the following-described real estate in Iowa City, Johnson County, Iowa, to wit: Lots 1-8, Outlot "A", and Outlot "B" of Silvercrest Residential Community - Part 2 according to the plat recorded thereof in Plat Book 46 at Page 7, Johnson County Recorder's Office, Iowa City, Iowa, containing 12.17 acres, more or less, and is subject to any easements and restrictions of record. WHEREAS, the Department of Planning and Community Development and the Public Works Department examined the proposed final plat and subdivision, and recommended approval; and WHEREAS, the Planning and Zoning Commission examined the final plat and subdivision and recommended that said final plat and subdivision be accepted and approved; and WHEREAS, a dedication has been made to the public, and the subdivision has been made with the free consent and in accordance with the desires of the owners and proprietors; and WHEREAS, said final plat and subdivision are found to conform with Chapter 354, Code of Iowa (2005) and all other state and local requirements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The said final plat and subdivision located on the above-described real estate be and the same are hereby approved. 2. The City accepts the dedication of the streets, easements as provided by law and specifically sets aside portions of the dedicated land, namely streets, as not being open for public access at the time of recording for public safety reasons. 3. The Mayor and City Clerk of the City of Iowa City, Iowa, are hereby authorized and directed, upon approval by the City Attorney, to execute all legal documents relating to said subdivision, and to certify a copy of this resolution, which shall be affixed to the final plat after passage and approval by law. The City Clerk shall record the legal documents and the plat at the office of the County Recorder of Johnson County, Iowa at the expense of the owner/subdivider. Resolution No. Page 2 Passed and approved this day of ,20_. MAYOR Approved by If~~ ~"$O(t9~ ATTEST: CITY CLERK It was moved by and seconded by adopted, and upon roll call there were: AYES: NAYS: ABSENT: ppdadmin\res\silvercrestpt3.doc Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn the Resolution be f ^ . \1'.., ., Seotember 5 ,2006 The City Council ofIowa City, Iowa, met in Harvat Hall, City Hall, Iowa City, Iowa, at 7: 00 There were present Mayor Wi 1 hurn following named Council Members: T"Pgl1hr session, in the Emma J. o'clock L.M., on the above date. , in the chair, and the BaileYa Champion. C.orreia. F.l1iott. O'Donnell. Vanderhoef. Wilburn Absent: Nnnp ******* -1- Council Member Vanderhoef moved that the form of Tax Exemption Certificate be placed on file and approved. Council Member r.h~mpi on seconded the motion and the roll being called thereon, the vote was as follows: AY1ES: Bailey, Champion, Correia, Elliott. O'Donnell. Vanderhoef. Wilburn NAYS: None Council Member Vanderhoef moved that the form of Continuing Disclosure Certificate be placed on file and approved. Council Member O'Donnell seconded the motion and the roll being called thereon, the vote was as follows: Al1ES: Bailev. Chamoion. Correia. Elliott. O'Donnell. Vanderhoef, Wilburn NAYS: None Council Member Chamoion introduced the following Resolution entitled "RESOLUTION APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $3,350.000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2006C, AND LEVYING A TAX TO PAY THE NOTES" and moved that it be adopted. Council Member Vanderhoef seconded the motion to adopt, and the roll being called thereon, the vote was as follows: -2- LW 1\Y1ES: Vanderhoef. Wilburn. Bailey. Champion. Correia. Elliott. o'nonn~ll N1\ YS: Non~ Whereupon, the Mayor declared said Resolution duly adopted as follows: Resolution No. 06-291 RESOLUTION 1\PPROVING 1\ND 1\UTHORIZING 1\ FORM OF L01\N 1\GREEMENT 1\ND 1\UTHORIZING 1\ND PROVIDING FOR THE ISSU1\NCE OF $3,350,000 GENER1\L OBLIG1\TION REFUNDING C1\PIT1\L L01\N NOTES, SERIES 2006C, 1\ND LEVYING 1\ T 1\X TO P 1\ Y THE NOTES WHERE1\S, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State ofIowa; and WHERE1\S, the Issuer is in need of funds to pay costs of the refunding of outstanding general obligation indebtedness ofthe City, for an essential corporate purpose, and it is deemed necessary and advisable that a form of Loan 1\greement be approved and authorized and General Obligation Refunding Capital Loan Notes, Series 2006C, in the amount of$3,350,000 be issued for said purpose; and WHERE1\S, pursuant to notice published as required by Sections 384.24, 384.241\ and 384.25 of the City Code ofIowa, as amended, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of the Notes, and the Council is therefore now authorized to proceed with the issuance of the Notes: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOW1\ CITY, lOW1\: Section 1. Definitions. The following terms shall have the following meanings in this Resolution unless the text expressly or by necessary implication requires otherwise: . "1\uthorized Denominations" shall mean $5,000 or any integral multiple thereof. -3- + "Beneficial Owner" shall mean the person in whose name such Note is recorded as the beneficial owner of a Note by a Participant on the records of such Participant or such person's subrogee. + "Cede & Co." shall mean Cede & Co., the nominee ofDTC, and any successor nominee ofDTC with respect to the Notes. + Continuing Disclosure Certificate" shall mean that certain Continuing Disclosure Certificate executed by the Issuer and dated the date of issuance and delivery ofthe Notes, as originally executed and as it may be amended from time to time in accordance with the terms thereof. + "Depository Notes" shall mean the Notes as issued in the form of one global certificate for each maturity, registered in the Registration Books maintained by the Registrar in the name ofDTC or its nominee. + "DTC" shall mean The Depository Trust Company, New York, New York, a limited purpose trust company, or any successor book-entry securities depository appointed for the Notes. + "Escrow Fund" shall mean the fund maintained and administered by the City Controller for the deposit of the proceeds of the Notes to pay the Refunded Bonds. + "Issuer" and "City" shall mean the City ofIowa City, Iowa. + "Loan Agreement" shall mean a Loan Agreement between the Issuer and a lender or lenders in substantially the form attached to and approved by this Resolution. + "Note Fund" shall mean the fund required to be established by Section 4 ofthis Resolution. + "Notes" shall mean $3,350,000 General Obligation Refunding Capital Loan Notes, Series 2006C, authorized to be issued by this Resolution. + "Participants" shall mean those broker-dealers, banks and other financial institutions for which DTC holds Notes as securities depository. -4- . "Paying Agent" shall mean the City Controller, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein as Issuer's agent to provide for the payment of principal of and interest on the Notes as the same shall become due. . "Project" shall mean the costs of the refunding of outstanding general obligation indebtedness of the City. . "Rebate Fund" shall mean the fund so defined in and established pursuant to the Tax Exemption Certificate. . "Refunded Bonds" shall mean $3,300,000 of the $5,540 General Obligation Bonds, Series 1997A. . "Registrar" shall mean the City Controller ofIowa City, Iowa, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a register of the owners of the Notes. Unless otherwise specified, the Registrar shall also act as Transfer Agent for the Notes. . "Representation Letter" shall mean the Blanket Issuer Letter of Representations executed and delivered by the Issuer to DTC on file at DTC. . the Notes. "Resolution" shall mean this resolution authorizing the issuance of . "Tax Exemption Certificate" shall mean the Tax Exemption Certificate executed by the Finance Director and delivered at the time of issuance and delivery of the Notes. . "Treasurer" shall mean the Finance Director or such other officer as shall succeed to the same duties and responsibilities with respect to the recording and payment ofthe Notes issued hereunder. Section 2. The form of Loan Agreement in substantially the form attached to this Resolution is hereby approved and is authorized to be executed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. -5- Section 3. Levv and Certification of Annual Tax: Other Funds to be Used. (a) Levv of Annual Tax. That for the purpose of providing funds to pay the principal and interest of the Notes hereinafter authorized to be issued, there is hereby levied for each future year the following direct annual tax on all of the taxable property in Iowa City, Iowa, to-wit: AMOUNT FISCAL YEAR (JUL Y 1 TO JUNE 30) YEAR OF COLLECTION $397,141 $426,383 $410,043 $398,883 $382,723 $371,590 $360,458 $344,325 $333,225 $317,125 $306,063 2006/2007 2007/2008 2008/2009 2009/2010 2010/2011 2011/2012 2012/2013 2013/2014 2014/2015 2015/2016 2016/2017 (NOTE: For example the levy to be made and certified against the taxable valuations of January I, 2005, will be collected during the fiscal year commencing July 1,2006). (b) Resolution to be Filed With County Auditor. A certified copy of this Resolution shall be filed with the County Auditor of Johnson County Iowa, and the/each Auditor is hereby instructed in and for each of the years as provided, to levy and assess the tax hereby authorized in Section 3 of this Resolution, in like manner as other taxes are levied and assessed, and such taxes so levied in and for each of the years aforesaid be collected in like manner as other taxes of the City are collected, and when collected be used for the purpose of paying principal and interest on said Notes issued in anticipation of the tax, and for no other purpose whatsoever. (c) Additional City Funds Available. Principal and interest coming due at anytime when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from current funds of the City available for -6- that purpose and reimbursement shall be made from such special fund in the amounts thus advanced. Section 4. Note Fund. Said tax shall be assessed and collected each year at the same time and in the same manner as, and in addition to, all other taxes in and for the City, and when collected they shall be converted into a special fund within the Debt Service Fund to be known as the "GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTE FUND 2006C NO. I" (the "Note Fund"), which is hereby pledged for and shall be used only for the payment of the principal of and interest on the Notes hereinafter authorized to be issued; and also there shall be apportioned to said fund its proportion of taxes received by the City from property that is centrally assessed by the State ofIowa. Section 4. Application of Note Proceeds. Proceeds of the Notes other than accrued interest except as may be provided below shall be credited to the Escrow Fund and expended therefrom for the purposes of issuance. Proceeds invested shall mature before the date on which the moneys are required for payment of principal and interest on the Refunded Bonds. Accrued interest, if any, shall be deposited in the Note Fund. Section 6. Investments of Note Fund Proceeds. All moneys held in the Note Fund and the Escrow Fund, shall be invested in investments permitted by Chapter 12B, Code of Iowa, 2005 (formerly Chapter 452, Code ofIowa, as amended) or deposited in financial institutions which are members of the Federal Deposit Insurance Corporation and the deposits in which are insured thereby and all such deposits exceeding the maximum amount insured from time to time by FDIC or its equivalent successor in anyone financial institution shall be continuously secured in compliance with the State Sinking Fund provided under Chapter 12C ofthe Code ofIowa, 2005, as amended or otherwise by a valid pledge of direct obligations of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or interest on the Notes as herein provided. Section 7. Note Details. Execution and Redemption. (a) Note Details. General Obligation Refunding Capital Loan Notes, Series 2006C, of the City in the total amount of$3,350,000, shall be issued to evidence the obligations of the Issuer under the Loan Agreement pursuant to the provisions of Sections 384.24, 384.24A and 384.25 ofthe City Code ofIowa, as amended, for the aforesaid purpose. The Notes shall be issued in one or more series and shall be on a parity and secured equally and ratably from the sources provided in Section 3 of this Resolution. The Notes shall be designated "GENERAL OBLIGATION -7- REFUNDING CAPITAL LOAN NOTE, SERIES 2006C", be dated September IS, 2006, and bear interest from the date thereof, until payment thereof, at the office of the Paying Agent, said interest payable on June 1,2007, and semiannually thereafter on the 1st day of December and June in each year until maturity at the rates hereinafter provided. The Notes shall be executed by the manual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the City Clerk, and impressed or printed with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premium, ifany, shall be payable at the office of the Paying Agent by mailing ofa check to the registered owner of the Note. The Notes shall be in the denomination of $5,000 or multiples thereof and shall mature and bear interest as follows: Interest Principal Maturity Rate Amount June 1st 3.60% $310,000 2007 3.60% $315,000 2008 3.60% $310,000 2009 3.60% $310,000 2010 3.65% $305,000 2011 3.65% $305,000 2012 3.65% $305,000 2013 3.70% $300,000 2014 3.70% $300,000 2015 3.75% $295,000 2016 3.75% $295,000 2017 (b) Redemption. Notes maturing after June 1,2014, may be called for redemption by the Issuer and paid before maturity on said date or any date thereafter, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an annual maturity by lot. The terms of redemption shall be par, plus accrued interest to date of call. Thirty days' notice of redemption shall be given by ordinary mail to the registered owner ofthe Note. Failure to give such notice by mail to any registered owner of the Notes or any defect therein shall not affect the validity of any proceedings for the redemption of the Notes. All notes or portions thereof called -8- for redemption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. If selection by lot within a maturity is required, the Registrar shall designate the notes to be redeemed by random selection of the names of the registered owners of the entire annual maturity until the total amount of notes to be called has been reached. Section 8. Issuance of Notes in Book-Entry Form: Replacement Notes. (a) Notwithstanding the other provisions of this Resolution regarding registration, ownership, transfer, payment and exchange of the Notes, unless the Issuer determines to permit the exchange of Depository Notes for Notes in the Authorized Denominations, the Notes shall be issued as Depository Notes in denominations of the entire principal amount of each maturity of Notes (or, if a portion of said principal amount is prepaid, said principal amount less the prepaid amount); and such Depository Notes shall be registered in the name of Cede & Co., as nominee ofDTC. Payment of semi-annual interest for any Depository Note shall be made by wire transfer or New York Clearing House or equivalent next day funds to the account of Cede & Co. on the interest payment date for the Notes at the address indicated in or pursuant to the Representation Letter. (b) With respect to Depository Notes, neither the Issuer nor the Paying Agent shall have any responsibility or obligation to any Participant or to any Beneficial Owner. Without limiting the immediately preceding sentence, neither the Issuer nor the Paying Agent shall have any responsibility or obligation with respect to (i) the accuracy of the records of DTC or its nominee or of any Participant with respect to any ownership interest in the Notes, (ii) the delivery to any Participant, any Beneficial Owner or any other person, other than DTC or its nominee, of any notice with respect to the Notes, (iii) the payment to any Participant, any Beneficial Owner or any other person, other than DTC or its nominee, of any amount with respect to the principal of, premium, if any, or interest on the Notes, or (iv) the failure ofDTC to provide any information or notification on behalf of any Participant or Beneficial Owner. The Issuer and the Paying Agent may treat DTC or its nominee as, and deem DTC or its nominee to be, the absolute owner of each Note for the purpose of payment of the principal of, premium, if any, and interest on such Note, for the purpose of all other matters with respect to such Note, for the purpose of registering transfers with respect to such Notes, and for all other purposes whatsoever (except for the giving of certain Noteholder consents, in accordance with the practices and procedures ofDTC as may be -9- applicable thereto). The Paying Agent shall pay all principal of, premium, if any, and interest on the Notes only to or upon the order of the Noteholders as shown on the Registration Books, and all such payments shall be valid and effective to fully satisfy and discharge the Issuer's obligations with respect to the principal of, premium, if any, and interest on the Notes to the extent so paid. Notwithstanding the provisions of this Resolution to the contrary (including without limitation those provisions relating to the surrender of Notes, registration thereof, and issuance in Authorized Denominations), as long as the Notes are Depository Notes, full effect shall be given to the Representation Letter and the procedures and practices ofDTC thereunder, and the Paying Agent shall comply therewith. (c) Upon (i) a determination by the Issuer that DTC is no longer able to carry out its functions or is otherwise determined unsatisfactory, or (ii) a determination by DTC that the Notes are no longer eligible for its depository services or (Hi) a determination by the Paying Agent that DTC has resigned or discontinued its services for the Notes, if such substitution is authorized by law, the Issuer shall (A) designate a satisfactory substitute depository as set forth below or, if a satisfactory substitute is not found, (B) provide for the exchange of Depository Notes for replacement Notes in Authorized Denominations. (d) To the extent authorized by law, if the Issuer determines to provide for the exchange of Depository Notes for Notes in Authorized Denominations, the Issuer shall so notify the Paying Agent and shall provide the Registrar with a supply of executed unauthenticated Notes to be so exchanged. The Registrar shall thereupon notify the owners of the Notes and provide for such exchange, and to the extent that the Beneficial Owners are designated as the transferee by the owners, the Notes will be delivered in appropriate form, content and Authorized Denominations to the Beneficial Owners, as their interests appear. (e) Any substitute depository shall be designated in writing by the Issuer to the Paying Agent. Any such substitute depository shall be a qualified and registered "clearing agency" as provided in Section 17 A of the Securities Exchange Act of 1934, as amended. The substitute depository shall provide for (i) immobilization of the Depository Notes, (H) registration and transfer of interests in Depository Notes by book entries made on records of the depository or its nominee and (Hi) payment of principal of, premium, if any, and interest on the Notes in accordance with and as such interests may appear with respect to such book entries. (f) The execution and delivery ofthe Representation Letter to DTC by the Issuer, in the form presented at this meeting with such changes, omissions, insertions and revisions as the Mayor shall deem advisable is hereby authorized and execution of the -10- Representation Letter by the Mayor shall be conclusive evidence of such approval. The Representation Letter shall set forth certain matters with respect to, among other things, notices, consents and approvals by Noteholders and payments on the Notes. Section 9. Rellistration of Notes: Aopointment of Rellistrar: Transfer: Ownership: Delivery: and Cancellation. (a) Relfistration. The ownership of Notes may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership ofthe Notes, and in no other way. The City Controller is hereby appointed as Registrar under the terms of this Resolution. Registrar shall maintain the books of the Issuer for the registration of ownership of the Notes for the payment of principal of and interest on the Notes as provided in this Resolution. All Notes shall be negotiable as provided in Article 8 of the Uniform Commercial Code subject to the provisions for registration and transfer contained in the Notes and in this Resolution. (b) Transfer. The ownership of any Note may be transferred only upon the Registration Books kept for the registration and transfer of Notes and only upon surrender thereof at the office of the Registrar together with an assignment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the address of the registered owner of a Note (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertaining to the registered owner required above. Upon the transfer of any such Note, a new fully registered Note, of any denomination or denominations permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transferred fully registered Note, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. (c) Rellistration of Transferred Notes. In all cases of the transfer of the Notes, the Registrar shall register, at the earliest practicable time, on the Registration Books, the Notes, in accordance with the provisions of this Resolution. -11- (d) Ownershio. As to any Note, the person in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Notes and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Note, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Notes which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Notes which are cancelled by the Registrar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuer; provided that ifthe Issuer shall so direct, the Registrar shall forward the cancelled Notes to the Issuer. (f) Non-Presentment of Notes. In the event any payment check representing payment of principal of or interest on the Notes is returned to the Paying Agent or if any note is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such principal of or interest on Notes shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Notes shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for interest thereon, for the benefit of the owner of such Notes who shall thereafter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Notes. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six months following the date on which such interest or principal became due, whether at maturity, or at the date fixed for redemption thereof, or otherwise, at which time the Paying Agent, shall surrender any remaining funds so held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Notes of whatever nature shall be made upon the Issuer. (g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one note for each annual maturity. The Registrar shall furnish additional Notes in lesser denominations (but not less than the minimum denomination) to an owner who so requests. -12- Section 10. Reissuance of Mutilated. Destroved. Stolen or Lost Notes. In case any outstanding Note shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and deliver a new Note of like tenor and amount as the Note so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Note to Registrar, upon surrender of such mutilated Note, or in lieu of and substitution for the Note destroyed, stolen or lost, upon filing with the Registrar evidence satisfactory to the Registrar and Issuer that such Note has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemnity and complying with such other reasonable regulations as the Issuer or its agent may prescribe and paying such expenses as the Issuer may incur in connection therewith. Section 11. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Note, shall be made to the registered holder thereof or to their designated Agent as the same appear on the books of the Registrar on the 15th day preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Notes to the extent of the payments so made. Payment of principal shall only be made upon surrender of the Note to the Paying Agent. Section 12. Execution. Authentication and Delivery of the Notes. The Mayor and Clerk shall execute and deliver the Notes to the Registrar, who shall authenticate the Notes and deliver the same to or upon order of the Purchaser. No Note shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Note a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Note executed on behalf of the Issuer shall be conclusive evidence that the Note so authenticated has been duly issued under this Resolution and that the holder thereof is entitled to the benefits of this Resolution. Section 13. Right to Name Substitute Paying Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered noteholder. -13- Section 14. Form of Note. Notes shall be printed in substantial compliance with standards proposed by the American Standards Institute substantially in the form as follows: I (6) I I (6) I I (7) I I (8) I I (1) I I (L) I I (3 ) I I (4) I I ()) I (9) I (9a) I (10) (Continued on the back of this Note) I (lIXUX13) I I (14) I I (I) ) I FIGURE 1 (Front) -14- (10) (Continued) (16) FIGURE 2 (Back) -15- The text of the Notes to be located thereon at the item numbers shown shall be as follows: Item 1, figure 1 = "STATE OF IOWA" "COUNTY OF JOHNSON" "CITY OF IOWA CITY" "GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTE" "SERIES 2006C" "ESSENTIAL CORPORATE PURPOSE" Item 2, figure 1 = Rate: Item 3, figure 1 = Maturity: Item 4, figure 1 = Note Date: September 15, 2006 Item 5, figure 1 = Cusip No.: Item 6, figure 1 = "Registered" Item 7, figure 1 = Certificate No. Item 8, figure 1 Principal Amount: $ Item 9, figure 1 = The City ofIowa City, Iowa, a municipal corporation organized and existing under and by virtue of the Constitution and laws of the State of Iowa (the "Issuer"), for value received, promises to pay from the source and as hereinafter provided, on the maturity date indicated above, to Item 9A, figure 1 = (Registration panel to be completed by Registrar or Printer with name of Registered Owner). Item 10, figure 1 = or registered assigns, the principal sum of (principal amount written out) THOUSAND DOLLARS in lawful money of the United States of America, on the maturity date shown above, only upon presentation and surrender hereof at the office ofthe City Controller, Paying Agent of this issue, or its successor, with interest on said sum from the date hereof until paid at the rate per annum specified above, payable on June 1,2007, and semiannually thereafter on the 1st day of December and June in each year. Interest and principal shall be paid to the registered holder of the Note as shown on the records of ownership maintained by the Registrar as of the 15th day preceding such interest payment date. Interest shall be computed on the basis of a 360-day year of twelve 30-day months. -16- This Note is issued pursuant to the provisions of Sections 384.24, 384.24A and 384.25 of the City Code ofIowa, as amended, for the purpose of paying costs of the refunding of outstanding general obligation indebtedness of the City, and in order to evidence the obligations of the Issuer under a certain Loan Agreement dated 2006, in conformity to a Resolution of the Council of the Issuer duly passed and approved. For a complete statement of the revenues and funds from which and the conditions under which this Note is payable, a statement of the conditions under which additional Notes of equal standing may be issued, and the general covenants and provisions pursuant to which this Note is issued, reference is made to the above described Loan Agreement and Resolution. Unless this certificate is presented by an authorized representative of The Depository Trust Company, a limited purpose trust company ("DTC"), to the Issuer or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or such other name as requested by an authorized representative ofDTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative ofDTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. Notes maturing after June 1,2014, may be called for redemption by the Issuer and paid before maturity on said date or any date thereafter, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an annual maturity by lot. The terms ofredemption shall be par, plus accrued interest to date ofcal!. Thirty days' notice of redemption shall be given by ordinary mail to the registered owner of the Note. Failure to give such notice by mail to any registered owner of the Notes or any defect therein shall not affect the validity of any proceedings for the redemption of the Notes. All notes or portions thereof called for redemption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. If selection by lot within a maturity is required, the Registrar shall designate the notes to be redeemed by random selection ofthe names of the registered owners of the entire annual maturity until the total amount of notes to be called has been reached. Ownership ofthis Note may be transferred only by transfer upon the books kept for such purpose by City Controller, the Registrar. Such transfer on the books shall occur -17- only upon presentation and surrender of this Note at the office of the Registrar as designated below, together with an assignment duly executed by the owner hereof or his duly authorized attorney in the form as shall be satisfactory to the Registrar. Issuer reserves the right to substitute the Registrar and Paying Agent but shall, however, promptly give notice to registered noteholders of such change. All Notes shall be negotiable as provided in Article 8 of the Uniform Commercial Code and subject to the provisions for registration and transfer contained in the Note Resolution. And it is hereby represented and certified that all acts, conditions and things requisite, according to the laws and Constitution of the State ofIowa, to exist, to be had, to be done, or to be performed precedent to the lawful issue of this Note, have been existent, had, done and performed as required by law; that provision has been made for the levy of a sufficient continuing annual tax on all the taxable property within the territory of the Issuer for the payment of the principal and interest of this Note as the same will respectively become due; that the faith, credit, revenues and resources and all the real and personal property ofthe Issuer are irrevocably pledged for the prompt payment hereof, both principal and interest, and the total indebtedness of the Issuer including this Note, does not exceed the constitutional or statutory limitations. This Note is a "qualified tax-exempt obligation" designated by the Issuer for purposes of Section 265(b)(3)(B) ofthe Internal Revenue Code of 1986, as amended on the basis that the Bond is deemed designated and may be treated as designated pursuant to Section 265(b)(3)(D)(ii) and (iii) of the Internal Revenue Code of 1986, as amended. IN TESTIMONY WHEREOF, the Issuer by its Council, has caused this Note to be signed by the facsimile signature of its Mayor and attested by the facsimile signature of its City Clerk, with the seal of said City printed hereon, and to be authenticated by the manual signature of an authorized representative of the Registrar, the City Controller, Iowa City, Iowa. Item II, figure I = Date of Authentication: Item 12, figure 1 = This is one of the Notes described in the within mentioned Resolution, as registered by the City Controller. CITY CONTROLLER, Registrar By: Authorized Signature -18- Item 13, figure 1 = Registrar and Transfer Agent: City Controller Paying Agent: City Controller SEE REVERSE FOR CERTAIN DEFINITIONS Item 14, figure 1 = (Seal) Item 15, figure 1 = [Signature Block] CITY OF IOWA CITY, IOWA By: (facsimile signature) Mayor ATTEST: By: (facsimile signature) City Clerk Item 16, figure 2 = [Assignment Block] [Information Required for Registration] ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (Social Security or Tax Identification No. ) the within Note and does hereby irrevocably constitute and appoint attorney in fact to transfer the said Note on the books kept for registration of the within Note, with full power of substitution in the premises. Dated (Person(s) executing this Assignment sign(s) here) SIGNATURE ) GUARANTEED) -19- IMPORTANT - READ CAREFULLY The signature(s) to this Power must correspond with the name(s) as written upon the face of the certificate(s) or Note(s) in every particular without alteration or enlargement or any change whatever. Signature guarantee must be provided in accordance with the prevailing standards and procedures of the Registrar and Transfer Agent. Such standards and procedures may require signature to be guaranteed by certain eligible guarantor institutions that participate in a recognized signature guarantee program. INFORMATION REQUIRED FOR REGISTRA nON OF TRANSFER Name of Transferee(s) Address ofTransferee(s) Social Security or Tax Identification Number of Transferee( s) Transferee is a(n): Individual* Partnership Corporation Trust *Ifthe Note is to be registered in the names of multiple individual owners, the names of all such owners and one address and social security number must be provided. The following abbreviations, when used in the inscription on the face of this Note, shall be construed as though written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common IA UNIF TRANS MIN ACT - .......... Custodian.......... (Cust) (Minor) under Iowa Uniform Transfers to Minors Act................ (State) ADDITIONAL ABBREVIA nONS MAY BE ALSO USED THOUGH NOT IN THE ABOVE LIST -20- Section 15. Contract Between Issuer and Purchaser. This Resolution shall constitute a contract between said City and the purchaser of the Notes. Section 16. Non-Arbitrage Covenants. The Issuer reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Notes issued hereunder which will cause any of the Notes to be classified as arbitrage bonds within the meaning of Section 148(a) and (b) of the Internal Revenue Code of the United States, and that throughout the term of the Notes it will comply with the requirements of said statute and regulations issued thereunder. To the best knowledge and belief ofthe Issuer, there are no facts or circumstances that would materially change the foregoing statements or the conclusion that it is not expected that the proceeds of the Notes will be used in a manner that would cause the Notes to be arbitrage bonds. Without limiting the generality of the foregoing, the Issuer hereby agrees to comply with the provisions of the Tax Exemption Certificate and the provisions of the Tax Exemption Certificate are hereby incorporated by reference as part of this Resolution. The Finance Director is hereby directed to make and insert all calculations and determinations necessary to complete the Tax Exemption Certificate in all respects and to execute and deliver the Tax Exemption Certificate at issuance of the Notes to certifY as to the reasonable expectations and covenants of the Issuer at that date. Section 17. Severability Clause. If any section, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any ofthe remaining provisions hereof, and this Resolution shall become effective immediately upon its passage and approval. Section 18. Continuing Disclosure. The Issuer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby incorporated by reference as part ofthis Resolution and made a part hereof. Notwithstanding any other provision of this Resolution, failure ofthe Issuer to comply with the Continuing Disclosure Certificate shall not be considered an event of default under this Resolution; however, any holder of the Notes or Beneficial Owner may take such actions as may be necessary and appropriate, including seeking specific performance by court order, to cause the Issuer to comply with its obligations under the Continuing Disclosure Certificate. For purposes of this Section, "Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Notes (including persons holding Notes through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Notes for federal income tax purposes. -21- Section 19. Additional Covenants. Representations and Warranties of the Issuer. The Issuer certifies and covenants with the purchasers and holders of the Notes from time to time outstanding that the Issuer through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assurances contained in the Tax Exemption Certificate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Notes; (c) consult with bond counsel (as defined in the Tax Exemption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbitrage profits relating to the Notes; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or advisable by its officers, to employ and pay fiscal agents, financial advisors, attorneys and other persons to assist the Issuer in such compliance. Section 20. Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Notes if, in the opinion of bond counsel, such amendment is necessary to maintain tax exemption with respect to the Notes under applicable Federal law or regulations. Section 21. Oualified Tax-Exempt Obligations. For the sole purpose of qualifYing the Notes as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b) of the Internal Revenue Code of the United States, as amended, the Issuer designates the Notess as qualified tax-exempt obligations on the basis that all ofthe Notes are deemed designated and may be treated as designated pursuant to Internal Revenue Code Section 265(b )(3)(D)(ii) and (iii). The Issuer further represents that the Notes are issued to refund (other than to advance refund within the meaning of Section 149 (d)(5) of the Internal Revenue Code of 1986, as amended) the Refunded Bonds and the aggregate face amount of the Notes does not exceed Ten (10) Million Dollars. Section 22. Repeal of Conflicting Resolutions or Ordinances. All ordinances and resolutions and parts of ordinances and resolutions in conflict herewith are hereby repealed. -22- PASSED AND APPROVED this 2006. ATTEST: ~-'~~~ ~AA) Cityerk 5th day of. Sentember ~WJ.L Mayor -23- CIG-3 9/91 CERTIFICATE STATE OF IOWA ) ) SS ) COUNTY OF JOHNSON I, the undersigned City Clerk ofIowa City, Iowa, do hereby certifY that attached is a true and complete copy of the portion of the corporate records of said Municipality showing proceedings of the Council, and the same is a true and complete copy ofthe action taken by said Council with respect to said matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy ofthe face sheet of said agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by said law and with members ofthe public present in attendance; I further certifY that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no Council vacancy existed except as may be stated in said proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries ofthe City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of said Municipality hereto affixed this 5th day of September , 2006. 7h~~.~~ City ~erk, Iowa City, Iowa SEAL S0\391.I\WPI07140S4 -24- fv\+o 09-05.a6 9 I Prepared by: Dave Panos, Sr. Civil Engineer, 410 E. Washington St.,lowa City, IA 52240 319-356-5145 RESOLUTION NO. 06-292 RESOLUTION DECLARING THE CITY'S INTENT TO PROCEED WITH AND AUTHORIZING THE ACQUISITION OF PROPERTY RIGHTS FOR THE LOWER WEST BRANCH ROAD - SCOTT BOULEVARD TO TAFT AVENUE IMPROVEMENTS PROJECT, WHEREAS, notice of public hearing on the City's intent to proceed with a public improvement project and to acquire properly rights for the above-named project was given as required by law, and the hearing thereon held; and WHEREAS, the City of Iowa City desires to construct the Lower West Branch Road - Scott Boulevard to Taft Avenue Improvements Project ("Project") which includes reconstruction of Lower West Branch Road from Scott Boulevard to Taft Avenue, and a portion of Hummingbird Lane; and WHEREAS, the City Council has determined that construction of the Project is a valid public purpose under State and Federal law, and has further determined that acquisition of certain properly rights is necessary for the proposed project; and WHEREAS, the City's Consultant, Engineering Alliance, Inc. has determined the location of the proposed Project; and WHEREAS, City staff should be authorized to acquire necessary properly rights at the best overall price to the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. It is the City's intent to proceed with the Lower West Branch Road - Scott Boulevard to Taft Avenue Improvements Project. 2. The City Council finds that it is in the public interest to acquire property rights necessary for the construction of the Lower West Branch Road - Scott Boulevard to Taft Avenue Improvements Project ("Project"), which Project constitutes a public improvement under Iowa law. The City Council further finds that acquisition of said property rights is necessary to carry out the functions of the Project, and that such Project constitutes a valid public purpose under state and federal law. 3. The City Manager or designee, in consultation with the City Attorney's office, is authorized and directed to establish, on behalf of the City, an amount the City believes to be just compensation for the property to be acquired, and to make an offer to purchase the properly for the established fair market value. Resolution No. nh-?Q? Page 2 4. The City Manager, or designee, is hereby authorized and directed to negotiate the purchase of property rights for the construction, operation and maintenance of the Project. The City Manager or designee is authorized to sign purchase agreements for the purchase of property and/or easements, and offers to purchase property and/or easements. 5. In the event negotiation is successful, the Mayor and City Clerk are hereby authorized, upon direction of the City Attorney, to execute and attest all documents necessary to effectuate the purchase of said property rights. The City Attorney is hereby directed to take all necessary action to complete said transactions, as required by law. 6. In the event the necessary property rights for the Project cannot be acquired by negotiation, the City Attorney is hereby authorized and directed to initiate condemnation proceedings for acquisition of any and all property rights necessary to fulfill the functions of the Project, as provided by law. Passed and approved this 5th day of Seotember , 20..!lb--. ~U.~ MAYOR ATTEST: ~A--U) ~. ~..-vJ CITY . ERK Approved by fi' - ~;1o;6Ct, City Attomey's Office It was moved by R~i1 "y and seconded by V~nderhoef adopted, and upon roll call there were: the Resolution be AYES: NAYS: ABSENT: x x x x Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn x X X Pweng/res/lwrwestbranch.doc 8/06 M....._r,,_ " ~ Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington SI., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 06-293 RESOLUTION AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 938 LONGFELLOW PLACE. WHEREAS, the City Council of the City of Iowa City functions as the Iowa City Housing Authority; and WHEREAS, on September 14, 1993, the City Council considered and passed Resolution No. 93-255 approving the Section 5(h) Implementing Agreement for the conversion of public housing to private ownership, also known as the Tenant-to-Ownership Program; and WHEREAS, under this agreement the proceeds from such sales must be used to expand affordable housing opportunities in Iowa City; and WHEREAS, the proceeds from such sales are used to provide affordable housing under the City's Affordable Dream Home Program ("ADHOP"); and WHEREAS, the Iowa City Housing Authority owns a single family home located at 938 Longfellow Place, Iowa City; and WHEREAS, the City has received an offer to purchase 938 Longfellow Place for the principal sum of $147,000; and WHEREAS, this sale would provide the opportunity for a low-income family to obtain ownership of their own home; and WHEREAS, on August 22, 2006, the City Council adopted a Resolution proposing to convey its interest in 938 Longfellow Place, authorizing public notice of the proposed conveyance, and setting the date and time for the public hearing; and WHEREAS, following the public hearing on the proposed conveyance, the City Council finds that the conveyance is in the public interest. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, that: 1. Upon the direction of the City Attorney, the Mayor and the City Clerk are authorized to execute a warranty deed conveying the City's interest in 938 Longfellow Place, legally described as Lot 12, Longfellow Manor Condominiums, Iowa City, Iowa. The Mayor and City Clerk are further authorized to execute a second mortgage agreement and resale agreement with said family in an amount not to exceed $36,750. Resolution No. 06-293 Page 2 2. The City Attorney is hereby authorized to deliver said warranty deed and to carry out any actions necessary to consummate the conveyance required by law. It was moved by Bailey and seconded by adopted, and upon roll call there were: Correia the Resolution be AYES: NAYS: ABSENT: X Bailey X Champion x Correia X Elliott X O'Donnell x Vanderhoef Wilburn Passed and approved this 5th day of September ,2006. ABSTAIN: x ATTEST: C~) A:!. =J{c2A.J Approved by ~~ <1 .... r .}. ,0 ~ City Attorney's Office MJ~ ~ Prepared by Susan Dulek, Ass'\. City Attorney, 410 E. Washington S\., Iowa City, IA (319)356-5030 RESOLUTION NO. 06-294 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, AND KDLP, INC. D/B/A ONE TWENTY SIX, FOR A SIDEWALK CAFE AT 126 E. WASHINGTON STREET TO ALLOW KLDP, INC. TO ASSIGN ITS INTEREST TO CHACKALACKAL, INC. WHEREAS, following passage of Resolution No. 06-33, KLDP, Inc. d/b/a One Twenty Six and the City of Iowa City entered into an agreement February 13, 2006 entitled "2006 License Agreement for Temporary Use of Public Right-of-Way between the City of Iowa City and KLDP, Inc. d/b/a One Twenty Six for a Sidewalk Cafe on the Public Right-of-Way at 126 E. Washington St., Iowa City, Iowa" ("License Agreement"); WHEREAS, the License Agreement provides that a party may assign its interest with written consent of the other party; WHEREAS, KLDP, Inc. d/b/a One Twenty Six has requested to assign the License Agreement to Chackalackal, Inc.; and WHEREAS, it is in the public interest to agree to the assignment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA THAT: 1. The Mayor and City Clerk are hereby authorized and directed to sign the Amendment to the 2006 License Agreement, a copy of which is attached to this resolution. 2. The Public Works Department is hereby directed to record this Resolution and the Amendment to 2006 License Agreement with the Johnson County Recorder at Chackalackal, Inc.'s expense. Passed and approved this ~ day of ""GJ:.c. J ~ MAYOR ATTEST: ~~~ -1(. eJd.u.J CIT LERK Approved by: ~~ y- \.~-o<..., City Attorney's Office Resolution No. Page ? Ofi-7Q4 It was moved by Bailev and seconded by adopted, and upon roll call there were: AYES: x x x x x x x Vanderhoef the Resolution be NAYS: ABSENT: Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn Prepared by and Return to: Kimberly Sandberg, City of Iowa City, 410 E. Washington St., Iowa City, IA 52240; 319-356-5139 AMENDMENT TO 2006 LICENSE AGREEMENT This is an amendment to the 2006 License Agreement for Temporary Use of Public Right- of-Way between the City of Iowa City and KLDP, Inc. d/b/a One Twenty Six for a Sidewalk Cafe on the Public Right-of-Way at 126 E. Washington St., Iowa City, Iowa ("License Agreement") entered into on February 13, 2006. WHEREAS, the License Agreement is recorded in Book 3992 Pages 753-758 in the office of the Johnson County Recorder; WHEREAS, KDLP, Inc. d/b/a One Twenty Six has sold its restaurant business to Chackalacka, Inc. and has requested that it assign its interest in the License Agreement to Chackalacka, Inc; WHEREAS, Evelyn M. Oakes sold 126 E. Washington Street to KDLP, Inc. on July 25, 2006; and WHEREAS, the License Agreement provides that a party may assign its interest in the License Agreement upon consent of the other parties. IT IS THEREFORE AGREED that: KDLP, Inc. d/b/a One Twenty Six assigns all rights and interest as the "Tenant" in the License Agreement to Chackalacka, Inc. Chackalacka, Inc. shall pay the expenses to record this amendment and the City Council resolution approving it. All other terms of the Licensing Agreement remain in full force and effect. (ZA CITY. IOWA By: LJ Jt Mayor KLDP, INC. - By: By: ~~ ATTEST: h~ II. ~AA) City erk CHACKALACKAL, INC. CITY ACKNOWLEDGMENT STATE OF IOWA ) ) SS: JOHNSON COUNTY ) On this S~ day of ~Ef''''.EMB'e~ , 2006, before me, <L.. DK.'" h,1l:T" , a Notary Public in and for said State, personally appeared Ross Wilbum and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed hereto is the seal of said municipal corporation, and that the said Ross Wilburn and Marian K. Karr acknowledged the execution of said instrument to be the voluntary act and deed of said municipal corporation, by it and by them voluntarily executed. ~ SONDRAE FORT , o To Commission Number 15879{; . . My Commission ExpIre. I _ - 0 . ~.~ Notary Public in and for the State of Iowa My commission expires: 8/'10'1 ( KLDP. INC. ACKNOWLEDGMENT STATE OF IOWA ) ) ss: JOHNSON COUNTY ) This instrume~ was acknowledged l,'s,-, Vt"..~'Z. IJl'n etc.) of KLDP, Inc. before me on )}1.A}l.b I- J d- , 2006 by (name(s) of person(s)) as . ,e.g, officer, trustee, o ary Public in and for the State of Iowa My commission expires: Oq-lG-i)po7 DONALD DAVID RAUSCH NOTARIAL SEAL. STATE OF IOWA COMMISSION NUMBER 730529 MY COMMISSION EXPIRES 0Pf-1t.-J.:>>'" CHACKALACKAL. INC. ACKNOWLEDGMENT STATE OF IOWA ) ss: JOHNSON COUNTY ) This instrument was acknowledged before hew- C""",,,, ""d= \ 'oX" of Chackalackal, Inc. me on A"1""t :n , 2006 by (name(s) of person(s)) as (type of authority, e.g, officer, trustee, etc.) 'Q~ Notary Public in and for the State of Iowa My commission expires: 9Q-1b-;)7"07 DONALD DAVID RAUSCH NOTARIAL SEAL. STATE OF IOWA COMMISSION NUMBER 730529 r} MY COMMISSION EXPIRES 0Ct./e. -~~ Approved By: ~~ <;?-30-O~ City Attorney's Office 3 I ADVERTISEMENT FOR BIDS BROOKLAND PARK DEVELOPMENT PROJECT Sealed proposals will be received by the City Clerk of the City of Iowa City, Iowa, until 2:00 P.M. on the 24th day of Auqust ,2006, or at a later date and/or time as determined by the Director of Public Works or designee, with notice of said later date and/or time to be published as required by law. Sealed proposals will be opened immediately thereafter by the City Engineer or designee. Bids submitted by fax machine shall not be deemed a "seaied bid" for purposes of this Project. Proposals will be acted upon by the City Council at a meeting to be held in the Emma J. Harvat Hall at 7:00 P.M. on the ~ day of September. 2006, or at such later time and place as may be scheduled. The Project will involve the following: The development of a new park located at Melrose Court and Greenwood Drive. This shall include c1earinq and qrubbino. demolition (shelter. plav areas. concrete walk and steps). earthwork and aradina. construction shelter pad. plavaround. PCC walk. trail. landscapinq. rearadina of ditch. installation of culverts and surface restoration. All work is to be done in strict compliance with the plans and specifications prepared by Shoemaker & Haaland Professional Enqineers , of Coralville, Iowa, which have heretofore been approved by the City Council, and are on file for public examination in the Office of the City Clerk. Each proposal shall be completed on a form furnished by the City and must be accompanied in a sealed envelope, separate from the one containing the proposal, by a bid bond executed by a corporation authorized to contract as a surety in the State of Iowa, in the sum of 10% of the bid. The bid security shall be made payable to the TREASURER OF THE CITY OF IOWA CITY, IOWA, and shall be forfeited to the City of Iowa City in the event the successful bidder fails to enter into a contract within ten (10) calendar days of the City Council's award of the contract and post bond satisfactory to the City ensuring the faithfui performance of the contract and mainte- nance of said Project, if required, pursuant to the provisions of this notice and the other contract documents. Bid bonds of the iowest two or more bidders may be retained for a period of not to exceed fifteen (15) calendar days following award of the contract, or until rejection is made. Other bid bonds will be returned after the canvass and tabulation of bids is completed and reported to the City Council. The successful bidder will be required to furnish a bond in an amount equal to one hundred percent (100%) of the contract price, said bond to be issued by a responsible surety approved by the City, and shall guarantee the prompt payment of all materials and labor, and also protect and save harmless the City from all claims and damages of any kind caused directly or indirectly by the operation of the contract, and shall also guarantee the maintenance of the improvement for a period of one to five year(s) from and after its completion and formal acceptance by the City Council. The fOllowing limitations shall apply to this Project: Specified Start Date: September 18, 2006 Completion Date: November 13. 2006 Liquidated Damages: $200.00 per day The plans, specifications and proposed contract documents may be examined at the office of the City Clerk. Copies of said plans and specifi- cations and form of proposal blanks may be secured at the Office of Shoemaker & Haaland Professional Enaineers. 160 Holidav Road. Coralville, Iowa, by bona fide bidders. A $40.00 non-refundable fee is required for each set of plans and specifications provided to bidders or other interested persons. The fee shall be in the form of a check, made payable to Shoemaker & Haaland Professional Enaineers. Prospective bidders are advised that the City of Iowa City desires to employ minority contractors and subcontractors on City projects. A listing of minority contractors can be obtained from the Iowa Department of Economic Development at (515) 242-4721 and the Iowa Department of Transportation Contracts Office at (515) 239- 1422. Bidders shall list on the Form of Proposal the names of persons, firms, companies or other parties with whom the bidder intends to subcon- tract. This list shall include the type of work and approximate subcontract amount(s). The Contractor awarded the' contract shall submit a list on the Form of Agreement of the proposed subcontractors, together with quanti- ties, unit prices and extended dollar amounts. By virtue of statutory authority, preference must be given to products and provisions grown and coal produced within the State of Iowa, and to Iowa domestic labor, to the extent lawfully re- quired under Iowa Statutes. The Iowa reciprocal resident bidder preference law applies to this Project. The City reserves the right to reject any or all proposals, and also reserves the right to waive technicalities and irregularities. Published upon order of the City Council of Iowa City, Iowa. MARIAN K. KARR, CITY CLERK IY\J~ ~ Prepared by: Terry Trueblood, Parks & Ree, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5110 RESOLUTION NO. Of>-?q, RESOLUTION AWARDING CONTRACT FOR THE REDEVELOPMENT OF BROOKLAND PARK. WHEREAS, OEC, Inc. of Iowa City, Iowa, has submitted the lowest responsible bid of $153,714.20 for construction of the above-named project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The contract for the construction of the above-named project is hereby awarded to OEC, Inc., subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 2. The Mayor is hereby authorized to sign and the City Clerk to attest the contract for construction of the above-named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. Passed and approved this 5th day of September ,20 06 e ( J A~tW'-- MAYOR ATTEST: ~;.......J ~ . ~.-vJ CITY ERK Approved by #I~Z;: ~~/()(p City Attorn's Office It was moved by V~nilpThopf and seconded by O'Donnell adopted, and upon roll call there were: the Resolution be AYES: x x NAYS: ABSENT: Bailey Champion Elliott Lehman O'Donnell Vanderhoef Wilburn " " x x x parksreclreslbrooklandpark const..doc