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HomeMy WebLinkAbout1994-01-18 Council minutes i" " -: \'-1 ,,~,*.'.' . , t., . ~'--l' """-1' t,I',' ,':1 ' " " ',:' I~I, ..",', , '3 .':-::\ ,,' ,," '.', ,I" \ " 1 , ,. j . ... "'"-.'~'. .' , / .....n____ ---'-" '-.- OFFICIAL COUNCIL ACTIONS. 1/3/94 The cost of publishing the following proceedings end claims Is $ Cumulative cost for this calendar year for said publlcetlon Is $ Iowa City City Council, organizational mtg., 5:30 p.m., at the Civic Center. Council Members present: 8aker, Horowitz, Kubby, Lehman, Novick, Pigott, Throgmorton. Absent: Nona. Moved and seconded to appoint City Clerk Marian Karr as Temporary Chair. Motion carried. Temporary Chair Karr prasldlng. Temporary Chair called tha meeting to order and noted the previous custom of voice voting for the Mayor and Mayor Pro tem. Moved and seconded to use the following procedures for election of officers: Nominations to be made from the floor; Election of Mayor and Mayor Pro tem be made by voice vote; and that simple meJority be the besis for a decision. The Temporary Chair declared the motion carried. Movad and seconded to switch the order of the agenda by Inverting items 5 end 6, thereby voting for Mayor Pro tem prior to Mayor. After discussion and voice vote the Temporary Chelr declared the motion defeeted. The Temporary Chair ennounced that nominations were In order for the office of Mayor of the City of lowe City, Moved and seconded to nominate Keren Kubby. Moved end seconded to nominate Susan Horowitz, Moved and seconded to close nominations, The Temporary Chair declared the motion to close nominations cerrled. The Temporary Chair announced that each nomination would be voted on separately, In order as nominated, and the first voice vote would be on the nomination of Karen Kubby. After the voice vote the Temporary Chair announced three members had voted In favor of the nomination of Karen KUbby and verified the vote without obJection, After the voice vote on the nomination of Susen Horowitz, the Temporary Chair announced that seven members had voted In favor of the nomination of Susan Horowitz and verified the vote without objection, The Temporary Chelr ennounced thet e mejorlty of Council Memhers hed supported the nomination of Susan Horowitz and declared she had racelved enough votes to secure tho position of Mayor for a two.yeer term, : : II : I I: ", ~ I, 1 I' I! I! I 11: , , 1 I~ '/I I I; .t:' , , f: I ':1, r 'j " .J , I II 'I ! I, I , ' i' i i I I: .i " i.'" 't~l. ",;,: 't'+/-' ,'H-t-,,', ,."',,'.,"., , ' , '.., . '. ". . ,,', . '.,', ..'. : _,' _ L _. / / l <. ~ '~ Officials Actions January 3, 1994 Page 2 j I I ! Tha Tamporary Chair announced thet nominations were in ordar for the office of Mayor Pro tern of the City of Iowa City. Moved and seconded to nominate Karen Kubby, Moved and seconded to nominate Naomi Novick, Moved and soconded to close nominations. The Temporary Chair declared the motion carried. After the voice vote on tha nomination of Karen Kubby, the Temporary Chair announced that three members had voted in favor of the nomination and verified the vote without objection. After the voice vote on the nomination of Naomi Novick, the Temporary Chair announced that seven members had voted in favor of the nomination of Naomi Novick and verified the vota without objection. The Temporery Chair announcad that a majority of Council Members had supported the nomination of Naomi Novick and declared she had received enough votes to secure the position of Mayor Pro tern for a two.year term. City Clerk gave the oath of office to Mayor Horowitz and Mayor Pro tern Novick, Mayor Horowitz now presiding, Moved and seconded to reduce membership of the Leglsletive Committee to 3 Council Members, The Mayor declared the motion carried. The fallowing City Council appointments were made: Lagislatlve Comm. Larry Baker, Jim Throgmorton, Naomi Novick; Rules Comm. - Susen Horowitz, Karen Kubby; Emergency Management Comm: . 8runo Pigott; Johnson County Council of Govarnment . Susan Horowitz, Bruno Pigott, Naomi Novick, Ernie Lehman, Karen Kubby: Iowa City/Coralville Convention 8ureau . 8runo Pigott; CCN Comm, - Larry 8aker; Johnson County Land Praservatlon & Use Comm, - Jim Throgmorton; HACAP 8d. of Directors - Karen Kubby: Johnson County Resource Enhancement & Protection Comm. - Ernie Lehman; On-Site Wastewater Management District - Karen Kubby. Moved and seconded to adjourn to Executive Session to discuss the purchase of particular real estate whare premature disclosure could be reasonably expected to Increase the price the govarnmental body would have to pay for that property, The minutes and the tape recording of a session closed under this paragraph shall be evallable for public examination when the transaction dlscussad Is completed.; and collective . , " \; i , I I , I ! I Ii I I ;1 I i: 'I I.' 'I I, 'i ! i I I' I ii .. I; I !: " 'i I,) I i I, " I I I: I .I I' I' ,I " :,j "'-',-. , " \:' .,'" " , J I , .,'/ ; 11 \'1 ........ ~""~-~ -~....~ ~~J.......,- " ' . '.',.' , , - - - I ' ' t I " " ' , " .I I t 1 ' '-t' " ' , ' ~ - J, , I , , . I " " ~ ' '" ' :. ' ~.' , _~ .. _.' '_.1.... I (., / '1 .... .j,. -..::::-::.:'~~-:::.<:_.- -- ---.._-~ Officials Actions January 3. 1994 Page 3 bargaining negotiating sessions, stretegy maatings of public employers or employee organlzetions, mediation and the deliberation process of arbitrators shall be axempt from the provisions of Chepter 21. Tha Mayor declared tha motion carried and adJournad to axacutlve session 6:27 p.m, Council returned to opan session, 8:00 p,m, Movad and sacondad to adjourn. The Mayor declared tha motion carried, A more complata dascrlptlon of Council actlVItI~S on file Ill. th~fjca of the City Clerk. ~If),~U s/SUSAN M. HOROWITZ, MAYO".. s/MARIAN K. KARR, CITY CLERK 7IL~t~ , Submitted for pUblication - 1/13/94, .h.redlcclerk\ 1.3org,nw. I "--~"":.,; ""-""'.'-'... ,.....,.."." I I I. , : , II il U 1:; ! I: ,! Ii II I ! !I:,' Ii ,'- 'il ~ \ l! \ i \ . ~ 'II': ' . !'\. I ~. . I Ii, I ","I'J I ,'!, 'I~.': . i: .; i: iI , I, I,' i , , , i f i , ' \\:. ., \"........ ", '. t.. . r - - '- - ' ,.~,'/ ,;'/ 'U JI, " ' "'0" '. ,', , " . ' r ,t I. . .,' ' :' -. "" ........;... ~_. " , .' / /~ \ " I ..--.-..,....'''' ~_.~+--- -......-. --".-'- OFFICIAL COUNCIL ACTIONS. 1/4/94 The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ Iowa City City Council, regular mtg., 7:30 p,m, at the Civic Centar. Mayor Horowitz praslding, Council Members present: Baker, Horowitz, Kubby, Lehman, Novick, Pigott, Throgmorton. Absent: None. Mayor Horowitz presented gifts of appreciations to retiring Council Members Ambrisco, Courtney, Larson, end McDonald. Plaques were also given to Ambrisco, Courtney, and McDonald for their mayoral service, Moved and seconded that the following items and recommendations in the Consent Celendar be received, or approved, end/or edopted as amended: Approval of Official Council Actions of the regular end special meetings of 12/7 and of the special meeting of 12/17, as published, subject to corrections, es recommended by the City Clerk. Minutes of Boards and Commissions: P&Z Comm. . 12/2; Historic Preservation Comm. . 11/10; Meyor's Youth Employment 8d, . 11/10; Airport Comm, . 11/16; Housing Comm. . 11/9; CCN Comm. . 12/16. Permit Motions: Cless E Beer Permit for QulkTrlp #552, 25 W. 8enton St, Class C Liquor License for The Break Room, 1578 15t Ave, RES. 94.1, ISSUE OANCING PERMIT. Setting Public Heerlngs: RES, 94.2, SETTING PU8L1C HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OFCOST FOR CONSTRUCTION OF THE 1994 SANITARY SEWER ANO STORM SEWER PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND,DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION, RES. 94.3, SETTING PU8LIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR CONSTRUCTION OF THE WHISPERING MEADOWS WETLAND PARK PROJECT, OIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ..: I I ! , " 1 Ii I 'ii ii' 1\: ::: - I~ 'II:,: I. IP Ii i. il J: I .,1; , I' : " i '1/ I i , I , ,I I '" _. . I".' cl ',-;-1' .tJ,/""';, '. ,,'.." ",:,,' , ': L . "_. . \ '3, ;.~ ' . .' ." ' AvJ ",.~N ','.j, , i "i '. / / /, \ 1 { -.......h_~___ Official Actions January 4, 1994 Page 2 ENGINEER TO PLACE SAID PLANS ON FILE FOR PU8LIC INSPECTION. Corraspondence: Paula & Lowell Branderegardlng tho proposed o,dinance Changing parking requlraments and outside access, Charles & Doris Lisla regarding tree ramoval for the widening of Rohret Road, Robart C. Carlson, Chair of the 8d, of Appeals, regarding proposad amendments to the Zoning Ord, Involving Interior vs. exterior entrance to apartmants. Thaodore Nalson regarding distribution of the Parks & Recraatlon Program brochure, The Mayor declarad the motion carried. Moved and seconded to move Item 31 resolution approving final plat of Whlsparlng Maadows, Part II, to tha beginning of Planning & Zoning Items. The Mayor daclarad the motion carried. Moved and seconded to adopt RES. 94.4, APPROVING THE FINAL PLAT OF WHISPERING MEADOWS, PART II. Moved and seconded to set a public hearing for 1/18, on an ordinance vacating the northern 212 feet of the alley locatad batween Burlington and Court Streets, west of Dubuque Street, The Mayor declared tha motion carried. A public hearing was hold on an ordlnanca amending the Zoning Ord, by conditionally changing the use regulations of approximate 7.86 acra tract of land located at 2312 Muscatlne Ave, from RF8H to CC.2, The following Individuals appearad: Phil Leff, represantlng the applicant; Jean Bartley, representing Towncrest Mobile Home Court; Ed Murphy, representing current tenants; Jay ,Honohan, 2603 Friendship; Jim Conklin, Towncrest Mobile Home Court residant; Caroline Dieterle, 727 Walnut St. Moved and seconded to accept corraspondence from: Carl Beyerhelm; Carolyn Corbin, L1fa Skills, Inc,; and Rockne L, Brosman, Eagle Food Centars, Inc,; and Ronald & June Higdon, The Mayor declared the motion carried, Moved and saconded to continue the public hearing to 1/18. The Mayor declared the motion carried. Moved and aeconded to defer to 1/18, an ordlnanca amending the Zoning Ord. by conditionally changing the use regulations of an approximate 7,86 acre tract of land locatod at 2312 Muscatlne Ava, from RF8H to CC.2. The Mayor declared the motion carried, A public hearing was held on an ordinance amending the Zoning Ord. to redefine I I 1 i ! t I , i i i , I I 1 I , . , i ~ I : 1 i., I I, ~ I III II I " If I I j, Ir " , " " - II h /' I' , " . , ~ , ,. " I! Ii i': " i.l l r: I ':j I i, j I J I , i ;, I , " . I . : .. cl . ',:-1" tJ' :(~t:'.,"','''' " , : t..~ . . . ". , _,'3 ' .,. -' . . . i ""~"_U''''....,.., ~"- ! :\ / i(/ \, I '\' - --~~ -.-...., .--- r,_",' 'cl:' "';1, ,} I~,'H""', ': ",':" '. ,~, :"., -' ,- , I I , , ) ;,'....--_......-. ""P',..."..,..,..". , \'" " I ./ j' ,.' " , I,. -----.-...... -- " Official Actions January 4, 1994 Page 4 seconded thet the ordlnence be fineliy edopted et this time. John Wetson, represented the Neighborhood Open Spece Committee, welcomed new Council Members end summarlzad the open space plan adopted by the previous Council. Harold Engen, Senior Center Commissioner, updated Council on ectlvltles at the Center. Dougles Jones, 816 Park Road, appeared regarding weter Issues. Richard Rhodes, 2014, Rochester Ave" expressed concerns regarding the Pizza Hut sign downtown, Caroline Dieterle, 747 Walnut St., appeared regarding water rates; encouraged more bicycling; suggested downtown drop off sites for peyment of perking fines; end proposed reuse of scrap lumber and brick from the landfill. Staff will fOliow.up. Robert Carlson, 1122 Penkridge, suggested an ordinance prohibiting people from blowing snow from private properties back onto cleaned streets. The City Manager stated an ordinance did exist and enforcement was done on a complaint basis, Bob Elliott, 1108 Dover, noted Councli were representetives of a diverse population and urged continued respect of diverse Ideas. Public discussion was held on a proposed ordinance amending Chepter 34, entitled "Vegetation," Code of Ordinances of the City of Iowa City, Iowa, by adding a new Article IV, Division I entitled "Commercial Pesticide Application," which Article shali provide for reguletlng Commercial Application of Pesticides and enforcement thereof. The folio wing Individuals appeared: Curt Moore, 3109 Dubuque St, NE; Holiy Berkowitz, 612 Granada Ct,; Evan Feles, 1215 Oakcrest; Mark Phlilips, 1165 Oaks Dr,; Jeck Tank, 624 St. Thomas Ct.; Ceroline Oleterle, 747 Walnut St,; Angle Madsen, 4737 Hwy, 22 SE, Lone Tree; Tim Madsen; Russ Wise; Joe Robinson, 613 E. Court St.; Oean Moore; Douglas Jones, 816 Park Rd.; Craig Hanne; and Chuck Murray, Moved and seconded to eccept correspondence from Robert Opplinger, State Health Registry of lowe, Moved end seconded that the ordinance ,amending Chapter 34, entitled " Vegetation," Code of Ordinances of the City of Iowa City, Iowa, by eddlng e new Article IV, Division I entitled . Commercial Pesticide Application,' which Article sheli provide for regulating Commarclel Application of Pesticides end enforcement thoreof, be given first vote for , i I , I i , I I I I I I I , I , 1, j' : , i' ;' ! II Il ir II,' I ~ 'I " I:: Iii 'I " " :, " :i 'Iii I 'I I I I: I' 1,1 "1 I I , ! " :i i , '! \\j " 'fII/f". - ,~"...~ .-.~ - '1 __ ~-.....rqr:- . i ~,' fl ,;/ :L I' '!~J ' "'-:"" ',: .: -~' " :. ,~. . " 'P,' ,.' . .'... " // ~\ .' 1 .'!:' -'.. --'::':-", / '~, Official Actions January 4, 1994 Page 6 consideration. The Meyor declared the motion carried, Tha Mayor noted thet Council would now consider Item 2c11) pravlously deleted from the Consent Calendar, tha Class C LIquor LIcense for the Union Bar. Moved and second to approve a Class C LIquor L1canse for the Union, 121 E. College St. The Mayor declared the motion cerrled. The Meyor noted the previously ennounced vecencles: 8roedbend Telecomm. Comm. . two vecencles for 3.yeer terms ending 3/13/97; Assessor's Exemlnlng 8d. . one vecency for e representative of Iowa City for a slx.year tarm andlng 12/31/99: Sr, Center Comm. . one vacancy for a three.year term ending 12/31/96. These appointments will be made et the 1/18 meeting of the City Council. The Meyor noted the current vacancies: Historic Preservation Comm, . two vacancies for three.year terms ending 3/29/97, one for a representetlve of the Woodlawn District and one et.lerge. These appointments will be mede at the 2/16 meeting of the City Council, Moved and seconded to defer to 1/18, en appointment to the Airport Comm, for a six. year term ending 3/1/00. The Mayor declared the motion carried. Moved and seconded to refer to the Bd. of Adjustment an appointment to the Airport Zoning Bd. of Adjustment for a flve.year term ending 2/26/94; to appoint Tim Lehman, 3306 Arbor Dr, to the 8d, of Adjustment for an unexplrad term ending 1/1197; re.appolnt Anna Buss, 525 W, Benton St, to tha Bd. of Appeals for a flve'year term ending 12/31/98: and approve the racommendatlon of tha Johnson County 80ard of Supervisors that Doneld Otto ba reo appointed to the Riverfront & Natural Areas Comm. as a raprasentatlve of Johnson County for a three.yeer term ending 12/31/96. The Mayor declared the motion cerrled, Movad and seconded to approve e 1entetlve egreement between the City of lowe City end the Police Lebor Reletlons Orgenlzetlon of lowe City. The Meyor declered the motion cerrled. Moved end seconded to edopt RES, 94. 6, DETERMINING NECESSITY ANO SETTING A PU8LIC HEARING FOR FEBRUARY 16, 1994, ON A PROPOSED NEAR SOUTHSIOE COMMERCIAL URBAN REVITALIZATION PLAN FOR A PROPOSED UR8AN REVITALIZATION AREA IN THE CITY OF IOWA CITY, IOWA, I , ; I I , , , I " I' ! Ii II! II 'I ii, " II " II' I, II I: ' ) , H I Ij' I' , " I I': , I I' I i l~ .1 II l " iI '.., ", ":;, I , :! ~ : I': I'; r..-....~.. . . ' ' .: :. ," :, "" fl '~I L I fl " ,':' , ""',, ; _~ " ~ w, ~~ , / /.. ,/ '1 {. '.'-'-.,., - +-,~ .....~------ -.'-. Official Actions January 4, 1994 Paga 6 Movad and saconded to adopt RES. 94- 6, AUTHORIZING THE CITY MANAGER TO FILE AN AMENDED COMMUNITY DEVELOPMENT 8LOCK GRANT ICD8G) PROGRAM STATEMENT FOR THE USE OF $1,055,000 DOLLARS OF SUPPLEMENTAL CD8G FUNDS APPROPRIATED UNDER PUBLIC LAW 103-75, INCLUDING ALL UNDERSTANDINGS AND ASSURANCES CO NT AINEO THEREIN, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER FOR THE GRANT. Moved and secondad to adopt RES. 94. 7, WAIVING DEMAND THAT CA8LEVISION VII, INC, SU8MIT A FORMAL FRANCHISE RENEWAL PROPOSAL TO THE CITY OF IOWA CITY BY DECEM8ER 27, 1993. Moved and saconded to adopt RES, 94- 8, AMENDING THE 8UDGETED POSITIONS IN THE WATER DIVISION OFTHE PU8L1C WORKS OEPARTMENT ANO THE AFSCME PAY PLAN. Moved and saconded to adjourn 11 :40 p.m. The Mayor daclarad the motion carried. A mora complete description of Council actlvltias Is on file In tha oll!c? of the City Clerk, iJ.Ll.>dt4A. >no ~e sf SUSAN- M. HOROWITZ, MAYO s/MARIAN K. KARR, CITY CLERK ' ~r~ ' Submitted for publication 1/13/94 sharedlcclerklccl'4,nws i , , i I I I I I I I II I , ,I -Ii " ',!', , h I' ~ \ { I, I " , ,!i\1 '. I;:' I,: I' , I:; 'It '" 1 i it '. ,,' . i' , . . ; ~ .. j' ,:i I , ! , I " I::i . , . , I ,...,.' .:.. -..' t' I, ..' , , t I ' I tj"" '.. ' ' , ' .1 " - I , , ~ , :, , , . , I : ,~" . ,. ~ ,'1- i I /'1 I, ", , '. --- ........--.. -- -"'-. OFFICIAL COUNCIL ACTIONS - 1/6/94 The cost of publishing the following proceedings and claims Is $ Cumulative cost for this calendar year for said ' publication Is $ Iowa City City Council, special mtg., 7:00 p,m, at the Civic Center. Mayor Horowitz presiding, Council Members present: Baker, Horowitz, Kubby, Leh!11an, Novick, Pigott, Throgmorton. Absent: None. Moved and seconded, to adopt RES. 94- 10, AUTHORIZING EXECUTION OF A CHAPTER 28E AGREEMENT BETWEEN THE CITY OF CORALVILLE AND THE CITY OF IOWA CITY REGARDING CERTAIN FINANCIAL OBLIGATIONS INVOLVING THE RECONSTRUCTION OF U.S, HIGHWAY 6 FROM FIRST AVENUE IN CORALVILLE EASTERLY TO ROCKY SHORE DRIVE IN IOWA CITY. Moved and secondad, to adopt RES. 94-9, AUTHORIZING EXECUTION OF AN ADDENDUM TO THE PRECONSTRUCTION AGREEMENT FOR THE IOWA HIGHWAY 6 PAVING IMPROVEMENT PROJECT FROM ROCKY SHORE DRIVE TO FIRST AVENUE WITH THE IOWA OEPARTMENT OF TRANSPORTATION AND' THE CITY OF CORALVILLE. Moved and seconded, to adjourn 7:15 p,m. The Mayor declared tha motion carried, A more complete description of Council activities Is on file Illthe ofJlpa of \!le City Clerk. /lJl.<1tl4\.I'h.~~ s/SUSANM. HOl'lOWITZ, MAYOR C s/MARIAN K, KARR, CITY CLf~ ?Ie~ r 7(~ Submitted for publication 1/13/94. ! II \ i I: 1 Ii II I I ii I 'I II I, I" I, /' :! I i: i q I ':1'. .~ I ' J I ' I' I ! .~ " I i '. "I j' " i' J I .I II ,'"II " . ' .. I: . ' I , I I I I i , I , i , 1 I I I ! .hared\cclark\cc t .6,nw. jl....-..-- _.....n....... ~. ....... - I I I I ~ 1 i f I' ;,'" 'lI1 -, ~--'4 ..-'......- ...... ....- -- '. . . .'. ., -' \ '- _." .\" " I' ',' - ,- lj.t ",', . , t' ~(.;,.,~, . , " ' "f :1.,:/ J " ",.': L:: "',',, . , , CITY COUNCIL ORGANIZATIONAL MEETING .JANUARY 3,1994 Iowa City City Council, organizational mtg" 5:30 p.m., at the Civic Center. Council Members present: Baker, Horowitz, Kubby, Lehman, Novick, Pigott, Throgmorton. Absent: None. Staffmembers present: Atkins, Helling, Gentry, Karr, Henderson, Henderson, Schoenfelder, Boothroy, Franklin, Long, Council minutes tape recorded on Tape 94-1, Both Sides. Moved by Horowitz, seconded by Kubby, to appoint City Clerk Marian Karr as Temporary Chair. Motion carried unanimously, 7/0, all Council Members present. Temporary Chair Karr presiding. Temporary Chair called the meeting to order and noted the previous custom of voice vollng for the Mayor and Mayor Pro tem. Moved by Kubby, seconded by Lehman, to use the following procedures for election of officers: Nomlnallons to be made from the floor; Election of Mayor and Mayor Pro tern be made by voice vote; and that simple majority be the basis for a decision. The Temporary Chair declared the mollon carried unanimously, 7/0, all Council Members present. Moved by Pigott, seconded by Baker, to switch the order of the agenda by inverting items 5 and 6, thereby voting for Mayor Pro tem prior to Mayor. Individual Council Members expressed their views. After discussion the Temporary Chair declared the mollon defeated, 2/3, with the following voice vote: Ayes: Baker, Pigott. Nays: Kubby, Novick, Horowitz. Not voting: Lehman, Throgmorton. The Temporary Chair announced that nomlnallons were in order for the office of Mayor of the City of Iowa City, Moved by Pigott, seconded by Throgmorton, to nominate Karen Kubby. Moved by Novick, seconded by Lehman, to nominate Susan Horowitz. Moved by Novick, seconded by Throgmorton, to close nominations, The Temporary Chair declared the mollon to close nominations carried unanimously, 7/0, all Council Members present. Council Member Kubby commented on the process of selecllng a Mayor, and addressed concerns regarding her appropriateness t~ be Mayor, Council Member Horowitz commented on the Mayoral selection process, and clarified her understanding of the role of the Mayor, The Temporary Chair announced that each nomination would be voted on separately, In order as nominated, and the first voice vote would be on the nomlnallon of Karen Kubby, After the voice vote the Temporary Chair announced three members had voted In favor of the nomination of Karen Kubby and verified the vote without objection, After the voice vote on the nomination of Susan Horowitz, the Temporary Chair announced that seven members had voted In favor of the nomination of Susan Horowitz and verified the vote without objection. The Temporary Chair announced that a majority of Coun,clI Members had supported the nomination of Susan Horowitz and declared she had received enough votes to secure the position of Mayor for a two.year term. The Temporary Chair announced that nominations were In order for the office of Mayor Pro tern of the City of Iowa City. Moved by Pigott, seconded by Kubby, to nominate Karen Kubby. Moved by Horowitz, seconded by Baker, to nominate Naomi Novick. Moved by Horowitz, seconded by Throgmorton, to close nominations, The Temporary Chair declared the mollon carried unanimously, 7/0, all Council Members present. After the voice vote on the nomination of Karen Kubby, the Temporary Chair announced that three members had voted in favor of the nomination and verified the vote without objection. After the voice vote on the nomination of Naomi Novick, the Temporary Chair announced that seven members had voted In favor of the nomination of Naomi Novick and verified the vote without objection. The Temporary Chair announced that a majority of Council Members had supported the nomlnallon of Naomi Novick and declared she had received enough votes to secure the position of Mayor Pro tern for a two. year term, , ~ i Ii " II !l '" II' " 1 I I, i, I; I,; I ! II .I " " Ii r I i r. "~;"'l'" """;I""l'~(\:ZJ, ",,' "," :' ".; .t~,' '~. ' '<7J ",<]f I" " ';" 1,_' ': Council Activities January 3, 1994 Page 2 City Clerk gave the oath of office to Mayor Horowitz and Mayor Pro tem Novick. Mayor Horowitz now presiding. The Mayor noted the next item of business was City Council appointments, and suggested that membership on the Legislative Committee be kepi at3 members (rather than the present 4) to avoid the City Clerk doing minutes. Moved by Novick, seconded by Throgmorton, to reduce membership of. the Legislative Committee to 3 Council Members, The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The following City Council appolntm~nts were made: Legislative Comm. . Larry Baker, Jim Throgmorton, Naomi Novick; Rules Comm. . Susan Horowitz, Karen Kubby; Emergency Management Comm.(prevlously Civil Defense Comm.). Bruno Pigott; Johnson County Council of Govemment . Susan Horowitz, Bruno Pigott, Naomi Novick, Emle Lehman, Karen Kubby (Jim Throgmorton and Larry Baker as altemates); Iowa City/Coralville Convention Bureau . Bruno Pigott; CCN Comm. . Larry Baker; Johnson County Land Preservation & Use Comm. . Jim Throgmorton; HACAP Bd. of Directors. Karen Kubby (Larry Baker as altemate); Johnson County Resource Enhancement & Protection Comm. (REAP) . Ernie Lehman; On.Slte Wastewater Management District (OWMD) . Karen Kubby. Council discussed the formulation of additional committees for networking wllh: Neighborhood Associations; University student groups/government; and ADA awareness, Council agreed to forward Ideas to the Council Rules Committee. Other Ideas discussed were rotating locations of work sessions, televising work sessions, moving the public discussion lIem on the formal agenda to prior to Planning and Zoning matters. Moved by Pigott, seconded by Lehman, to adjourn to Executive Session to discuss the purchase of particular real estate where premature disclosure could be reasonably expected to Increase the price the governmental body would have to pay for that property. The'mlnutes and the tape recording of a session closed under this paragraph shall be available for public examination when the transaction discussed Is completed.; and collective bargaining negotiating sessions, strategy meetings of public employers or employee organizations, mediation and the deliberation process of arbitrators shall be exempt from the provisions of Chapter 21. Affirmative 'roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried and adjourned to executive session 6:27 p.m, Council returned to open session, 8:00 p,m, Moved by Kubby, seconded by Pigott, to adjourn, The Mayor declared the motion carried unanimously, 6/0, Lehman absent. , , j I II " " I: - ['I 'I '!' r: If k, i' f i, 'I !: \, ! II: I'! 'I 'I I I II ,I I! , I Susan M. Horowitz, Mayor Marian K. Karr, City Clerk sharad\cclerk\ "3org,mln :! '__ 1..Ll ~--". _ ~'1 -- ....-.....--._~ ~ -- _._~-~ -...: ~ -- - ..... ... "''f' .... ........- -' .... -..' , , ,.. ., ( - - -' ",' .', ' , t I' . ''/''1 L/' I~.. ' ',' ,'. , ". ' " " .' \ , " : \ , __ ."., " '.' ',..,,' " " . ,1 COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JANUARY 4, 1994 Iowa City City Council, regular mtg., 7:30 p.m. at the Civic Center. Mayor Horowitz presiding, Council Members present: Baker, Horowitz, Kubby, Lehman, Novick, Pigott, Throgmorton. Absent: None, Staffmembers present: Atkins, Helling, Gentry, Karr, Moen, Rockwell, Schoon, Long, Moreno, Schmadeke. C (JU/led m'Ijc),I!s iafJ& re,,,rdd. '1'1-5; '1'14, '1'1-7, Mayor Horowitz presented gifts of appreciations to retiring Council Members Ambrisco, Courtney, Larson, and McDonald. Plaques were also given to Ambrisco, Courtney, and McDonald for their mayoral service, Moved by Throgmorton, seconded by Baker, that the following items and recommendations in the Consent Calendar be received, or approved, and lor adopted as amended, and to move item 2c(1) Class C Liquor License for the Union Bar later on the agenda for separate consideration; and to delete items 2e( 1 Hetter from Carl Beyerhelm & 2e(2).letter from Carolyn' Corbin and include these with item 3b.public hearing on Towncrest Mobile Home Court rezoning; and to add a letter from Paul<& Lowell Brandt and a letter from bl.<..J Theodore Nelson: 1/~4/9~ . Approval of Official Council Actions of the regular and special meetings of 12/7/93 and of the special meeting of 12/17/93, as pUblished, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: P&Z Comm, - 12/2193; Historic Preservation Comm. - 11/10/93; Mayor's Youth Employment Bd. -11/10/93; Airport Comm. - 11/16/93; Housing Comm. - 11/9193; CCN Comm. - 12/16/93. Permit Motions: Approving a Class E Beer Permit for QuikTrip Corporation, dba 'QuikTrip #552, 25 W. Benton St. Approving a Class C Liquor License for Cynthia B. Ocker, Tammy R, Moline, a Partnership dba The Break Room, 1578 1 st Ave, RES. 94- 1, Bk, 111, p, 1, ISSUE DANCING PERMIT. Setting Public Hearings: RES, 94-2, BK, 111, p, 2, SETTING PUBLIC HEARING for 1118/94, ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR CONSTRUCTION OF THE 1994 SANITARY SEWER AND STORM SEWER PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION, RES, 94-3, BK, 111, p. 3, SETTING PUBLIC HEARING for 1/18/94, ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR CONSTRUCTION OF THE WHISPERING MEADOWS WETLAND PARK PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION, , Correspondence: Paula & Lowell Brandt regarding the proposed ordinance JI)J changing parking requirements and outside access. Charles & Doris Lisle regarding tree 1/~~/91/ removal for the widening of Rohret Road. Robert C. Carlson, Chair of the Bd, of Appeals, regarding proposed amendments to the Zoning Ord, involving interior vs. exterior entrance to epartments. Theodore Nelson regarding distribUtion of the Parks & Recreation Program brochure, ..' Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the motion carried, repeated the public hearings as set, and noted correspondence on the Consent Calendar, Moved by Novick, seconded by Lehman, to move item 3i.resolution approving final plat of Whispering Meadows, Part II, to the beginning of Planning & Zoning Items, The Mayor declared the motloncarried unanimously, 710, all Council Members present. Moved by Kubby, seconded by Novick, to adopt RES. 94-4, Bk. 111, p, 4, APPROVING THE FINAL PLAT OF '_-d8 ~ I , s<o<J J/~.f'~ I' 1 II: 1 , I: ! 1 ii i: I., I" iI, i' I; Ii " I: " , i" " I , " I') I , ! II " l' , ,j - ..... -~ "" --.--...., ....--- ~ ..-'..... -- ~"..........-------~~....- ....-- .,.._..~ \ , !' ," ',,' ..' " " . f':l '{., ';-1 "L ,', I~:,', ' ':," ',' I:, ,'~.. '." " ". ....,:~' " ,', "," . ':. . , Council Activities January 4, 1994 Page 2 , I, WHISPERING MEADOWS, PART II. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted, Moved by Novick, seconded by Baker, to set a public hearing for 1/18/94, on an ordinance vacating the northern 212 feet of the alley located between Burlington and Court Streets, west of Dubuque Street (Block 102 - Hieronomi Project). The Mayor declared the motion carried unanimously, 7/0, all Council Members present, A public hearing was held on an ordinanc,e amending the Zoning Ord, by conditionally changing the use regulations of approximate 7,86 acre tract of land located at 2312 Muscatine,Ave, (Town crest Mobila Home Court) from RFBH to CC-2. The following individuals appeared: Phil Leff, representing the applicant; Jean Bartley, representing Towncrest Mobile Home Court; Ed Murphy, representing current tenants; Jay Honohan, 2503 Friendship; Jim Conklin, Towncrest Mobile Home Court resident; Caroline Dieterle, 727 Walnut St, Moved by Pigott, seconded by Novick, to accept correspondence from: Carl Beyerhelm; Carolyn Corbin, , Life Skills, Inc,; and Rockne L. Brosman, Eagle Food Centers, Inc.; and Ronald & June Higdon, The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Novick, seconded by Lehman, to continue the public hearing to 1/18/94, The Mayor declared the motion carried, 6/1, Kubby voting "Nay." Moved by Kubby, seconded by Throgmorton, to defer to 1/18/94, an ordinance amending the Zoning Ord. by conditionally changing the use regulations of an approximate 7.86 acre tract of land located at 2312 Muscatine Ave. (Towncrest Mobile Home Court) from RFBH to CC.2. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance amending the Zoning Ord. to redefine "family care facility/family home" by including "community supervised apartment living arrangement," No one appeared. Moved by Kubby, seconded by Novick, that the ordinance amending the Zoning Ordinance to redefine "family care facility/family home" by including "community supervised apartment living arrangement," be given first vote for consideration. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Novick, seconded by Baker, that the ordinance amending the Zoning Ordinance Section 36-58, Off-street Parking Requirements for Multi-Family Dwellings; Sections 36-11 (g), 36-12(g), 36-13(g); and 36-14(gl, the special provisions sections of the RM.12, RNC-20, RM-20 and RM.44 zones; Sections 36-17(r.)(1) and 36-20(c)(11, the provisional use sections of the COo, and CB-2 zones; and Sections 36-19(d)(5) and 36- 23(d)(3), the special exception sections of the CC-2 and CI.l zones, be given first vote for consideration. Senior Planner Moen present for discussion. Board of Appeals Members Robert Carlson and Tom Werderltsch, and Gene Greb, 612 Park Rd., appeared, After discussion, moved by Lehman, seconded by Kubby, to delete the third paragraph of the ordinance dealing with anclosed lobbies and corridors and refer the matter back to tha P&Z Comm. The Mayor declarad the motion to amend carried, 4/3, with the following division of voica vote: Ayas: Baker, Lehman, Pigott, Throgmorton. Nays: Horowitz, Kubby, Novick. Affirmative roll call vote on first consideration of the ordinance as amended carried unanimously, 7/0, all Council Members present, Moved by Kubby, seconded by Novick, that the ordinance amending the Zoning Ordinanca by affirming tha single-family character of tha RNC.12, Neighborhood Consarvation Residential, zone and restricting the numbar of principal buildings permitted on a lot in the , I I ! ~ , t ,~ ., i, ~ ~: , " r 1: i ~ i. ~ I I I l I I '_J , , c ~ " II' ii I' , :1 (i il , If " ,I ., !' " i " j; " ! II i'i I ! ,,' , I I II II I ij I I, I I i i , I ,. ! I , i i I , I I I , i ~. - , , I I I I I I I l , , I I - .., -----.-.; --:- -~..... ~ -'... - . ..' (' :,' t-l "-I' ' t9'" 'I ' '" , ' , I' , ","', - . ~. .. " ' I, , ' ,',. ',' ' n " , ' ",' , ~. . .-.. " ....' ~, ."', ' . Council Activities January 4, 1994 Page 3 RNC-12 zone, be given first consideration. Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the motion carried. Moved by Baker, seconded by Novick, that the rule requiring ordinances be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to ba finally passed be suspended, the second consideration and vote be waived, and that ORD. 94.3604, Bk. 37, p. 1, AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF IOWA CITY, IOWA, ENTITLED "ZONING" BY PERMITTING NON.HARD SURFACED DRIVEWAYS FOR SINGLE.FAMIL Y AND DUPLEX DWELLINGS WHICH ACCESS WOODLAWN AVENUE OR NON-HARD SURFACED ALLEYS, be voted on for final passage at this time. The Mayor declared the motion carried unanimously, 6/1, with the following division of roll call vote: Ayes: Pigott, Throgmorton, Baker, Horowitz, Lehman, Novick. Neys: Kubby, Moved by 'Baker, seconded by Kubby, that the ordinance be finally adopted at this time, Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the ordinance adopted, John Watson, represented the Neighborhood Open Space Committee, welcomed new Council Members and summarized the open space plan adopted by the previous Council, Harold Engen, Senior Center Commissioner, updated Council on activities at the Center, Douglas Jones, 816 Park Road, appeared regarding water issues. Richard Rhodes, 2014 Rochester Ave" expressed concerns regarding the Pizza Hut sign downtown. Caroline Dieterle, 747 Walnut St., appeared regarding water rates; encouraged more bicycling; suggested downtown drop off sites for payment of parking fines; and proposed reuse of scrap lumber and brick from the landfill, Staff will follow-up. Robert Carlson, 1122 Penkridge, suggested an ordinance prohibiting people from blowing snow from private properties back onto cleaned streets, The City Manager stated an ordinance did exist and enforcement was done on a complaint basis. Bob Elliott, 1108 Dover, noted Council were representatives of a diverse population and urged continued respect of diverse ideas, Public discussion was held on a proposed ordinance amending Chapter 34, entitled "Vegetation," Code of Ordinances of the City of Iowa City, Iowa, by adding a new Article IV, Division I entitled "Commercial Pesticide Application," which Article shall provide for regulating Commercial Application of Pesticides and enforcement thereof, The following individuals appeared: Curt Moore, 3109 Dubuque St. NE; Holly Berkowitz, 612 Granada Ct.; Evan Fales, 1216 Oakcrest; Mark Phillips, 1166 Oaks Dr.; Jack Tank, 624 St. Thomas Ct,; Caroline Dieterle, 747 Walnut St,; Angie Madsen, 4737 Hwy, 22 SE, Lone Tree; Tim Madsen; Russ Wise; Joe Robinson, 613 E, Court St.; Dean Moore; Douglas Jones, 816 Park Rd,; Craig Hanna; and Chuck Murray, Moved by Kubby, seconded by Novick, to accept correspondence from Robert Opplinger, State Health Registry of 10wa,/~" mrty~r dtd4rtA- ~ trl~hlf1 CArr/M. Moved by Kubby, seconded by Novick, that the ordinance amending Chapter 34, entitled " Vegetation," Code of Ordinances of the City of Iowa City, Iowa, by adding a new Article IV, Division I entitled " Commercial Pesticide Application," which Article shall provide for regulating Commercial Application of Pesticides and enforcement thereof, be given first vote for consideration. Individual Council Mambars expressed their viaws. The Mayor declared the motion carried, 6/2, with the following division of roll'call vote: Ayes: Horowitz, Kubby, Novick, Pigott, Throgmorton. Nays: Lehman, Baker. Council racessed 11 :00 p,m. and reconvened 11 :06 p,m, Tha Mayor noted that Council would now consider item 2c(1) previously deleted from the Consent Calendar, the Class C Liquor L1canse for the Union Bar. Moved by Kubby, saconded by Novick, to approve a Class C Liquor License for Iowa City Entertainment, Inc, "'- I, , i ! I : ' , I i: ~ I I I II /1; I, I, ii I ,,, " H' I I: I, I' 1: , r; I I' 'I r ~ , \'. I I'i I '/ I II Ii II ! i I I I f/otW) <1w \. i ,\ _& --,. - --......---- ~- ~ ~I -'" "'G ..-' ...... ---- ~ -- ........ " ", -'. .' . . f.. _ _ - - '.' .' , t I I" l~ "t '" ~.' ',- .1. '. . L, ':f r' ' '. '" :' ,'_ ~,.,' ""1 ~ \", 'I '- , ' ',,', '<,: " , , Council Activities January 4, 1994 Page 4 dba the Union, 121 E, College St. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted the previously announced vacancies: Broadband Telecomm, Comm,- two vacancies for 3-year terms ending 3/13/97: Assessor's Examining Bd. - one vacancy for a representative of Iowa City for a six-ye9r term ending 12/31/99; Sr. Center Comm. - one vacancy for a three-year term ending 12/31/96. These appointments will be made at the 1/18/94 meeting of the City Council, The Mayor urged citizens to consider serving on these Boards & Commissions, The Mayor noted the current vacancies: Historic Preservation Comm. - two vacancies for three-year terms ending 3/29/97, one for a representative of the Woodlawn District and one at-large. These appointments will be made at the 2/15/94 meeting of the City Council. Moved by Kubby, seconded by Pigott, to defer to 1/18/94, an appointment to the Airport Comm. for a six.year term ending 3/1/00. The Mayor declared the motion carried unanimously, 710, all Council Members present, Moved by Novick, seconded by Pigott, to refer to the Bd. of Adjustment an appointment to the Airport Zoning Bd. of Adjustment for a five-year term ending 2/26/94; to appoint Tim Lehman, 3306 Arbor Dr, to the Bd, of Adjustment for an unexpired term ending 1/1197: re.appoint Anna Buss, 525 W, Benton St. to the Bd, of Appeals for a five-year term ending 12/31/98: and approve the recommendation of the Johnson County Board of Supervisors that Donald Otto be re-appointed to the Riverfront & Natural Areas Comm. as a representative of Johnson County for a three-year term ending 12/31/96, The Mayor declared the motion carried unanimously, 710, all Council Members present. Council Member Baker reported on comments regarding the Pizza Hut sign downtown and questioned what could be done regarding the matter. The City Manager stated an application had been properly received, the interpretation was that it met Code requirements and was installed properly: adding that the sign ordinance question had been referred to the Planning and Zoning Commission for review. Novick indicated a desire to also review the awning ordinance. Baker requested Council consideration of moving some work sessions outside ofthe Civic Center, and exploring televising some sessions, The Mayor requested staff review of the televising issue, with a report back to Council, She also suggested a work session outside of the Civic Center every other month. Individual Council Members expressed their views, Staff will prepare a memo. Pigott asked for a drop off site for books at the Public Library that could be accessed on bike or in a car, The matter was referred to the Library Board, Pigott expressed his desire for public discussion at formal Council meetings be placed before Planning & Zoning items, A majority of Council requested a revised resolution of meeting order be presented to them at their next meeting, Novick noted a letter accepted in the Consent Calendar from Theodore Nelson and asked thet Council Members bring the letter to Thursday nights work session on the budget, The Mayor announced that the Iowa City Human Rights Commission was sponsoring "ADA, It's The Law" information session on 1/20194, Meeting Room A of the Public Library from 1 :00-4:00 p.m: and reminded Council of e formel meeting prior to the budget session 1/6/94, 7:00 p,m, Moved by Novick, seconded by Throgmorton, to approve a tentative agreement between the City of Iowa City and the Police Lebor Relations Organization of Iowa Ciiy. Kubby stated she would be voting against the agreement on a philosophical basis that It includes a co-payment for insurance, The Mayor declared the motion carried, 6/1, with Kubby voting "Nay," 1 , Ii I I" II, ,,: il I 'I: I I i " " " !: 1, , Ii I': I i I , I , ,I !, i ~ I. I I I I i ! i ,i I " 'fII/f'''. - - '1--'C ~"'O\- r. ',: ' > t-l .:-/ 1-:", '/-t': , ' ,,', " ~ .. " I'. " c.... ' . , ' ',', :'-.,;"..,: '.,"'7. ':-', ' .':,,',' '1 .I ' '~ Council Activities January 4, 1994 Page 5 Moved by Novick, seconded by Lehman, to adopt RES, 94-5, Bk. 111, p. 5, DETERMINING NECESSITY AND SETTING A PUBLIC HEARING FOR FEBRUARY 15, 1994, ON A PROPOSED NEAR SOUTHSIDE COMMERCIAL URBAN REVITALIZATION PLAN FOR A PROPOSED URBAN REVITALIZATION AREA IN THE CITY OF IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted, Moved by Novick, seconded by Kubby, to adopt RES. 94-6, Bk. 111, p, 6, AUTHORIZING THE CITY MANAGER TO FILE AN AMENDED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBGI PROGRAM STATEMENT FOR THE USE OF $1,055,000 DOLLARS OF SUPPLEMENTAL CDBG FUNDS APPROPRIATED UNDER PUBLIC LAW 103-75, INCLUDING ALL UNDERSTANDINGS AND ASSURANCES CONTAINED THEREIN, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER FOR THE GRANT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Novick, seconded by Pigott, to adopt RES, 94-7, Bk, 111, p, 7, WAIVING DEMAND THAT CABLEVISION VII, INC, SUBMIT A FORMAL FRANCHISE RENEWAL PROPOSAL TO THE CITY OF IOWA CITY BY DECEMBER 27, 1993, Asst. City Mgr, Helling updated Council on the renewal process. Affirmative roll call vote unanimous, 7/0, all Council Members present, The Mayor declared the resolution adopted. Moved by Kubby, seconded by Pigott, to adopt RES. 94.8, Bk, 111, p. 8, AMENDING THE BUDGETED POSITIONS IN THE WATER DIVISION OF THE PUBLIC WORKS DEPARTMENT AND THE AFSCME PAY PLAN, (delete Sr. Maintenance Worker, add two Maintenance Worker I - Water Customer Service and a Public Information/Education Coordinator, Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Throgmorton, seconded by Baker, to adjourn 11 :40 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Susan M, Horowitz, Mayor Marian K. Karr, City Clerk sharad\cclerk\cc '.4.mln I'''' i , I I, I Iii I I " I " .. Ii, I' I ~ Ij' , I; " , " I' .:,.. j; " ;.; I I, :1 f.. 11 I II " i 'J I I I, II i(' - "~-............ ........".. _____ --"1 ----.,. -9\-' ~ ..-' ..... -- - -- -,.."-.......--- l . . 4" ' r _ ..:.. _: - ,'~',l "'I II ILl ,.,,', ,. ':'. " , ~-.:, ,(If . , , : .. _~ ' " . ,.' . ~, .. . . :' t / \1 "'.-.." j' i , I COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JANUARY 6, 1994 Iowa City City Council, special mtg" 7:00 p,m. at the Civic Center. Mayor Horowitz presiding, Council Members present: Baker, Horowitz, Kubby, Lehman, Novick, Pigott, Throgmorton. Absent: None, Staffmembers present: Atkins, Helling, Bormann, Karr, Fosse, Mansfield, Yucuis, O'Malley. Council minutes tape recorded on Tapes 94-4, Moved by Novick, seconded by Baker, to adopt RES, 94-10, Bk, 111, p, 10, AUTHORIZING EXECUTION OF A CHAPTER 2BE AGREEMENT BETWEEN THE CITY OF CORALVILLE AND THE CITY OF IOWA CITY REGARDING CERTAIN FINANCIAL OBLIGATIONS INVOLVING THE RECONSTRUCTION OF U,S, HIGHWAY 6 FROM FIRST AVENUE IN CORALVILLE EASTERLY TO ROCKY SHORE DRIVE IN IOWA CITY, City Engr, Fosse present for discussion, Affirmative roll call vote unanimous, 710, all Council Members present, The Mayor declared the resolution adopted. Moved by Novick, seconded by Throgmorton, to adopt RES, 94-9, Bk, 111, p, 9, AUTHORIZING EXECUTION OF AN ADDENDUM TO THE PRECONSTRUCTION AGREEMENT FORTHE IOWA HIGHWAY 6 PAVING IMPROVEMENT PROJECT FROM ROCKY SHORE DRIVE TO FIRST AVENUE WITH THE IOWA DEPARTMENT OF TRANSPORTATION AND THE CITY OF CORALVILLE, Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the resolution adopted, The Mayor noted that a conflict existed with the regularly scheduled meeting 3/14 and 3/15 with the National League of Cities and requested Council Members check their calendars for possible re-scheduling a week ahead (3/7 & 3/BI or back 13/21 & 3122 spring break); and stated she would be contacting Members regarding serving with the City Manager and herself on the School Safety Committee, Kubby requested Council consider waiving the second reading of the pesticide ordinance on 1/18, Six members agreed to waive second consideration on 1/18, Moved by Lehman, seconded by Kubby, to adjourn 7:15 p,m. The Mayor declared the motion carried unanimously, 710, all Council Members present. , , , " I, 1 I: 11 1, I, I' I': , 'II,! -- " I !! ,: " ~ II I' 'I ',' I, T 'i " ! , i lr' k Ii .lli I ! I 1 I! " Susan M, Horowitz, Mayor I', I, l- I Marian K. Kerr, City Clerk shsredlcclerklccl.6,mln i I \ I , 1 I I I , ! , ! I , I i I i " 1 i ".-~. , "', " -..,.,....'OfI("". . ---- ~ -~ "" ---... ! ! , ! , ! ! ~-- QII; ..-'....... -- -~~ ....---------r~ ..... --...-..... "'---'-'----:-"--"" . \ , " ,.' . , i " -' '- .', ': UElt/,:/j.,. ":, . " , ---'-" .-- COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JANUARY 18,1994 Iowa City City Council, regular mtg" 7:30 p,m, at the Civic Center, Mayor Horowitz presiding. Council Members present: Baker, Horowitz, Kubby, Lehman, Novick, Pigott, Throgmorton. Absent: None, Staffmembers present: Atkins, Helling, Gentry, Karr, Fosse, Moen, Scott, Schoon, Franklin, Schmadeke. Council minutes tape recorded on Tapes 94.16; 94.17; 94- 18; 94.19, side 1. . Moved by Kubby, seconded by Pigott, to move item #19 . Pesticide Ordinance, and item #20 . resolution for Pesticide applicator registry to after item #5 - Public discussion; and to also move Item #14 - resolution regarding CEBA funds for Moore Business Forms, to after items #19 & 20. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Mayor Horowitz proclaimed 1994 - as WATER WATCH YEAR, Lou Licht accepting; 1/17/94 - MARTIN LUTHER KING, JR" RECOGNITION DAY. Moved by Novick, seconded by Throgmorton, that the following items and recommendations In the Consent Calendar be received, or approved, and/or adopted as amended and to delete items 3g(6)(a).(d) regarding parking prohibition on Lowell & High Streets, Dunlap Ct. and Third Ave.: Approval of Official Council Actions of the special meeting of 1/3/94 and 1/6/94 and the regular meeting of 1/4/94 as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: P&Z Comm. - 12/16/93, 1/3/94; Broadband Telecomm. Comm. .12/15/93, Sr. CenterComm. .11/15/93; Bd, of Adjustment .12/8/93; Bd. of Library Trustees -12/16/93; Mayor's Youth Employment Bd, -12/1/93; P&R Comm, . 12/15/93; Historic Preservation Comm. . 12/14/93. Permit Motions: Approving a Class C Liquor License for Inn Ho Shinn dba Aoeshe Restaurant, 624 S. Glibert St. Approving a Class C Liquor License for Carlos O'Kelly's of Iowa City, Inc., dba Carlos O'Kelly's Mexican Cafe, 1411 S. Waterfront. Approving a Class C Liquor License for R.T. Grunts, Inc" dba R.T.'s, 826 S. Clinton St. Approving a Class C Beer Permit for Clyde R. Seaton, dba Seaton's Cash & Carry Market, 1331 Muscatlne Ave. Approving a refund for an unused portion of a Class C Liquor License for Gasthaus, Inc., dba Jirsa's, 819 1st Ave. Approving a refund for an unused portion of a Class C Liquor License for Charlie's East, L TO" dba Carol J's, 1578 1 st Ave, RES. 94.11, Bk, 111, p. 11, ISSUING A DANCING PERMIT. Setting Public Hearings: Setting a public hearing for 2/1/94, on an ordinance adopting a tap-on fee for the Northwest Sanitary Sewer, Motion: Approve disbursements In the amount of $7,331,646.55 for the period of 12/1 through 12/31/93, as recommended by the Fin, Dir. subject to audit, Resolutions, Bk: 111: RES. 94-12, p. 12, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTESTTHE RELEASE OF A LIEN REGARDING A RENTAL REHABILITATION LOAN EXECUTED FOR PROPERTY LOCATED AT 314 SOUTH GOVERNOR STREET, IOWA CITY, IOWA. RES. 94.13, p. 13, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST COMPANY FOR PROPERTY LOCATED AT 1531 PLUM STREET, IOWA CITY, IOWA. RES. 94.14, p, 14, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA STATE BANK AND TRUST COMPANY FOR PROPERTY LOCATED AT 435 OAKLAND AVENUE, IOWA CITY, IOWA. RES, 94-15, p. 15, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF AN AGREEMENT FOR WATER MAIN EXTENSION FOR ROCHESTER HEIGHTS , , ' , i I \ i, I Ii; I' Ii , " jl ') " 1 ~ . I ~ ' I i I l i;' I !,' i I: p ., , I i , I I , , I' i .I I I' ,: I i I I I , ,I . , , I' . ,", CI '/t-/.' ,t'-,' ,',:1,1, ' ,', ' .', " \ ~. . r_ " ....;... .' ~:' ~l D .' .' ! "1 Council Activities January 18, 1994 Page 2 SUBDIVISION, RES, 94-16, p. 16, ACCEPTING WORK FOR THE SOUTH SYCAMORE SANITARY TRUNK SEWER PROJECT. Correspondence: Leon Lyvers regarding the pesticide ordinance, Sharon Thomas regarding support for Public Access TV. Iowa Pest Control Association, Inc., regarding the pesticide ordinance. Professional Lawn Care Association regarding the pesticide ordinance. Chamber of Commerce regarding the pesticide ordinance. Alliance for protection of Environmental Businesses regarding the pesticide ordinance. Valda Gebhart regarding TCI Contract. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried, repeated the public hearings as set, and noted correspondence on the Consent Calendar. Moved by KUbby, seconded by Novick, to set a public hearing for 2/1/94, on an ordinance amending the Zoning Ordinance by amending the PDH plan for Walnul Ridge, Parts 5.9. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Novick, seconded by Throgmorton, to set a public hearing for 2/1/94, on a resolution approving the voluntary annexation of an approximate 420 acre tract of land, known as Sycamore Farms. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Novick, seconded by Pigott, to set a public hearing for 2/1/94, on an ordinance amending the Zoning Ordinance by conditionally changing the use regulations of an approximate 422 acre tract of land, known as Sycamore Farms, from County RS to RS.8; RM-12; RM-20; RFBH; RR-1 and ID.RM. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Novick, seconded by Baker, to set a public hearing for 2/1/94, on amendments to the Zoning Ordinance Sections 36.58, Off.Street Parking Requirements; 36.60, Sign Regulations, and 36-9, RFBH, Factory Built Housing Residential Zone, to allow certain commercial uses as provisional uses in the RFBH zone, and to replace the incorrect references to the RMH zone with RFBH. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance vacating the northern 212 feet of the alley located between Burlington and Court Streets, west of Dubuque Street (Hieronymi projecVBlock 102). No one appeared, A public hearing was held on an ordinance amending the Zoning Ordinance by conditionally changing the use regulations of an approximate 7.86 acre tract of land located at 2312 Muscatine Ave. (Towncrest Mobile Home Court) from RFBH to CC-2. The following individuals appeared: Phil Left, representing the applicant; Ed Murphy, former resident and representing some of the present tenants; Rockne Brosman, Oakridge Properties. Moved by Lehman, seconded by Baker, to continue the public hearing to 4/12/94. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, with Kubby voting "Nay." Moved by Novick, seconded by Baker, to defer to 4/12/94, an ordinance amending the Zoning Ord. by conditionally changing the use regulations of an approximate 7.86 acre tract of land located at 2312 Muscatine Ave. (Towncrest Mobile Home Court) from RFBH to CC.2, Individual Council Members expressed their views, The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by KUbby, seconded by Pigott, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which It Is to be finally passed be suspended, the second consideration and vote be waived, and that ORD, 94. , Ii Ii Ii " I:: ii r 1\: I; ,,: 0: I i; " " Ii Ii iI 'I 1': " , I I I! , ,i '-- - ----- -- "1 -----... ""W\-- ~ ..-, ...... - ~ """'".-.. - ----~.,~ ... ....-- y - " .' ' , ~. . '. I " _ _ - - ' ", :",' ,t I ' }-l, ' t.1 . t-t:' " ',' ,':'.". " , ~, - . ,- -~ _. .' I , I j r , ~ Council Activities January 18, 1994 Page 3 3605, Bk, 37, p, 2, AMENDING ZONING ORDINANCE TO REDEFINE "FAMILY CARE FACILlTYIFAMIL Y HOME" BY INCLUDING "COMMUNITY SUPERVISED APARTMENT LIVING ARRANGEMENT," be voted on for final passage at this time. Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the motion carried. Moved by Kubby, seconded by Throgmorton, that the ordinance be finally adopted at this time, Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the ordinance adopted, Moved by Baker, seconded by Novick, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 94- 3606, Bk, 37, p. 3, AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF IOWA CITY, IOWA, ENTITLED "ZONING," BY AMENDING SECTION 36-58, ENTITLED "OFF-STREET PARKING REQUIREMENTS," be voted on for final passage at this time. Sr. Planner Moen present for discussion. The Mayor declared the motion carried, 6/1, Lehman voting "Nay." Moved by Pigott, seconded by Baker, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted, Moved by Kubby, seconded by Baker, that the ordinance amending the Zoning Ordinance by affirming the single.famlly character of the RNC.12, Neighborhood Conservation Residential, zone and restricting the number of principal buildings permitted on a lot in the RNC-12 zone, be given second consideration, Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the motion carried. Moved by Kubby, seconded by Lehman, to defer to 2/1/94, a resolution approving the final plat of Wild Prairie Estates, Part One; and a resolution approving the final plat of Wild Prairie Estates, Part Two. The Mayor declared the motion carried unanimously, 710, all Council Members present. The Mayor announced that the public discussion would include comments on Items #19 and 20, pesticide ordinance and resolution, as well as Items not on the agenda. Tim Wolfe, Iowa City Cleanup & Transfer, appeared regarding the new landfill agreement he received from the City and the required deposit. The City Manager will report back to Council on the matter. The following Individuals appeared regarding the pesticide ordinance: Mike Thavenet, Lawn Care and Pest Management Professionals; Ron Salisbury, President of Iowa Pest Control Assn. and co. owner of Dlam Pest Control; Angle Madsen, Sunshine Lawncare; Mark Smith, 205 N. Westminster; Chuck Murray, Barefoot Grass Lawn Service; Mark Phillips, 1165 Oaks Ave, The Mayor announced that item #19 would be considered at this time. Moved by Pigott, seconded by Kubby, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which It is to be finally passed be suspended, the second consideration and vote be waived, and that ORD, 94.3607, Bk. 37, p. 4, AMENDING CHAPTER 34, ENTITLED "VEGETATION," CODE OF ORDINANCES OFTHE CITY OF IOWA CITY, IOWA, BY ADDING A NEW ARTICLE IV, DIVISION I ENTITLED "COMMERCIAL PESTICIDE APPLICATION," WHICH ARTICLE SHALL PROVIDE FOR REGULATING COMMERCIAL APPLICATION OF PESTICIDES AND PROVIDE FOR THE ENFORCEMENT THEREOF, be voted on for final passage at this time, Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, Lehman voting "Nay." Moved by Kubby, seconded by Pigott, that the ordinance be finally adopted at this time, Individual Council Members expressed their views. The Mayor declared the ordinance adopted, 4/3, with the following division of roll call vote: Ayes: Novick, Pigott, Throgmorton, Kubby. Nays: Horowitz, Lehman, Baker. The Mayor stated that item #20 would be considered at this time. Moved by Kubby, seconded by Novick, to adopt RES. 94.17, Bk, 111, p, 17, ESTABLISHING FEE FOR , : ~ ~ r I ! ( \ , I I , j\ f , , 1 ~ ~ I l ( " 1 f r t.. . '.......- IIIlIi ~.AW. ~.,..,... "'fIf'". - , , , I I I I , i t , I , i : , , 1 1 ---~~ 9\-- QI; ..-, ........ -- ~~ -..-.-----_.~ ... ---.....-~, ....-.-.-- -,--.,..-....... ~--------...-- \ (' . 1 '_ " _ . ~: _. ' "'.' . .' ~, I ' ,,/t-/ L ,,' /::1":,, " , .'," " . ',' : ,I I~ . " _ t~- <, .,IlJ. .. ' " . ,',\' . Council Activities January 18, 1994 Page 4 COMMERCIAL PESTICIDE APPLICATION REGISTRY, Individual Council Members expressed their views, The Mayor declared the motion carried, 4/3, with the following division of roll call vote: Ayes: Novick, Pigott, Throgmorton, Kubby. Nays: Lehman, Baker, Horowitz. The Mayor stated that Item #14 would be considered at this time, Moved by Lehman, seconded by Baker, to adopt RES. 94-18, Bk. 111, p. 18, AUTHORIZING APPLICATION FOR GRANT MONIES FROM THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT FOR COMMUNITY ECONOMIC BETTERMENT ACCOUNT (CEBA) FUNDS TO ASSIST MOORE BUSINESS FORMS' EXPANSION AND AUTHORIZING CITY PARTICIPATION IN THE FORM OF A $100,000 LOAN, Mark Smith, 205 N. Westminster, and Robert Broadbear, representing Moore Business Forms, appeared, Individual Council Members expressed their views, Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor announced that items #3g(6)(a),(b),(c) and (d) previously deleted from the Consent Calendar for separate discussion and action would be considered at this time, Christopher (C.J,) Douglas, City High Student Senate President, appeared. After discussion, moved by Kubby, seconded by Pigott, to accept the memoranda from the Traffic Engr. regarding: (a) parking prohibition on the west side of Lowell St.; and (b) parking prohibition on the north side of High St. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Kubby, seconded by Baker, to modify recommendations (c) parking prohibition on Dunlap Court; and (d) parking prohibition on Third Ave. by asking the Traffic Engr. to explore prohibiting parking on the cui de sac portions of the street only, In response to the City Mgr" Council directed the Traffic Engr. to contact the residents. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Council took a brief recess. The Mayor stated Council would resume the regular agenda at item #6. A public hearing was held on plans, specifications, form of contract and estimate of cost for construction of the 1994 Sanitary and Storm Sewer project. No one appeared, Moved by Kubby, seconded by Throgmorton, to adopt RES. 94-19, Bk, 111, p. 19, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR CONSTRUCTION OF THE 1994 SANITARY AND STORM SEWER PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS, at 10:30 a,m. 2/8/94. City Engr. Fosse present for discussion, Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted, A public hearing was held on plans, specification, form of contract and estimate of cost for construction of the Whispering Meadows Wetiand Park Project. The following Individuals appeared: Richard Rhodes, 2014 Rochester Ave.; Scott Wallace, Shive-Hattery; Dan Daly, 17 Regal Lane; Carol Thompson, 1116 Muscatine. City Engr. present for discussion, After discussion, staff was directed to amend the plans and specifications to encourage a natural type of setting by utilizing wild varieties of wild plants, not commercial or domesticated strains of wild plants. Moved by Pigott, seconded by Throgmorton, to adopt RES. 94-20, Bk, 111, p. 20, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR CONSTRUCTION OF THE WHISPERING MEADOWS WETLAND PARK PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS, at 10:30 a.m. 2/8/94, Moved by KUbby, seconded by Pigott, to amend by way of an addendum the contract specifications dealing with the culllvars, The Mayor declared the motion to amend carried unanimously, 7/0, all Council Member present. Mary Lewis, 56 Regal Lane, '_ lm.~~...--_ ,. - '\ , , , 1 ~ I 1\ 11 11 I: ),. Ii' ( I' " 1\ I I !, , I' I: I Ii I I I I i' ,I " I; ,\ . { : " , ~:""I' '''/'-1 "n', "hl' ',: ,", ,:,".. ',' ,', , ,[' ,_' ~ I'" '. Council Activities January 18, 1994 Page 5 ! t ! ! r I I I I appeared. City Engr, Fosse present for discussion regarding parking, Staff will follow up. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted as amended. The Mayor noted the current vacancies: Bd, of Library Trustees. one vacancy for an unexpired term ending 7/1/97; Civil Service Comm. - one vacancy for six.year term ending 4/1/00. These appointments will be made at the 3/1/94, meeting of the City Council. The Mayor noted the previously announced vacancies: Historic Preservation Comm. . two vacancies for three-year terms ending 3/29/97, one for a representative of the Woodlawn District and one at.large. These appointments will be made at the 2/15/94 meeting of the City Council. Council directed the re.advertisement for the vacancy on the Senior Center Comm, for a three year term ending 12/31/96, noting that the applicant need not be a senior citizen, This appointment will be made at the 2/1/94 meeting of the City Council, Moved by Novick, seconded by Lehman, to re.appoint Tim Finer, 2168 Plaen View Dr., and appoint Eric Rothenbuhler, 419 N, Gilbert, to the Broadband Telecomm. Comm. to fill two vacancies for three-year terms ending 3/13/97; appoint John McDonald, 23 Rita Lyn, to the Assessor's Examining Board to fill one vacancy for a representative of Iowa City for a slx.year term ending 12/31/99; and re-appoint Pat Foster, 1020 Keokuk St., to the Airport Comm. for a six- year term ending 3/1/00, The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Kubby, seconded by Throgmorton, to accept correspondence from Pat Foster. The Mayor declared the motion carried, 7/0, all Council Members present. Council Member Pigott reported on a program seeking funding to pick up recyclables from restaurants and grocery stores, The Mayor suggested the program talk to JCCOG Solid Waste Planner Neumann and the Johnson County Technical Advisory Committee. Pigott asked whether the Chamber had established an ADA committee to date. The City Mgr. stated Information had been sent to the Chamber. The Mayor noted the Chamber and the Human Rights Commission would be sponsoring an ADA session 1/20 at the library. Pigott reminded citizens of a number of water informational meetings scheduled 2/17,7:00 p.m., Grant Wood Neighborhood Assn.; and 2/27, 3:00 p.m" Northside Neighborhood Assn, Pigott asked citizens to reduce/conserve water, noting that 75% of water used in the home is from toilets. Pigott reminded citizens of 2.one act plays at the Senior Center on 1/21. Novick stated the League of Women Voters would be sponsoring a water meeting 2/3, 7:00 p.m., Meeting Room A of the Public Library. Kubby questioned Council action on the employee classification study. The City Mgr. and Asst. City Mgr. stated the classification plan is sUbJect to union negotiations and has always been a part of the AFSCME contract. Kubby noted the memo from the City Clerk regarding putting Council minutes on Internet and requested the matter be scheduied for Council's work session 1/31. The Mayor stated a special formal meeting had been scheduled for 1/24, 6:30 p.m" Meeting Room A of the Public Library to hold a joint public hearing with the Johnson County Board of Supervisors on the Urban Fringe Agreement. She also asked citizens to shovel snow from sidewalks. Moved by Pigott, seconded by Throgmorton, to adopt RES, 94-21, Bk. 111, p. 21, REPEALING RESOLUTION NO. 78-9 OF THE CITY COUNCIL OF THE CITY OF IOWA CITY AND APPROVING A NEW RESOLUTION SETTING FORTH RULES OF ORDER FOR THE CONDUCT OF FORMAL COUNCIL MEETINGS, Individual Council Members expressed their views, Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Novick, seconded by Baker, to adopt RES. 94-22, Bk, 111, p, 22, RESCINDING RESOLUTION NO. 93-335 APPROVING A CHAPTER 28E AGREEMENT WITH JOHNSON COUNTY, IOWA CONCERNING CERTAIN ROAD MAINTENANCE RESPONSIBILITIES, AS NOT FULLY EXECUTED (Windsor Ridge). Public Works Director Schmadeke present for discussion, 1 " "........-". - --..... --- ...- ~ -, - ~ ",-'...~ ~ ......... .........-------~.... -~ ___ ...~-. ~"""-i , '\. '>, ,n..H' ',C/ I~",' :"': :, l ., _. . ..:...... -.......;...-. +,~:',.... .-...:.. ...... ,', ',. /' '. '\ 1 I I ~ I ! t I Council Activities January 18, 1994 Page 6 Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted, Moved by Novick, seconded by Throgmorton, to adopt RES. 94.23, Bk. 111, p. 23, APPROVING A CHAPTER 28EAGREEMENT BETWEEN JOHNSON COUNTY, IOWA AND THE CITY OF IOWA CITY, IOWA FOR CERTAIN ROAD MAINTENANCE PURPOSES (Windsor Ridge). Public Works Director Schmadeke present for discussion, Affirmative roll call vote unanimous, 7/0, all Council Members present, The Mayor declared the resolution adopted. Moved by Baker, seconded by Lehman, to adopt RES, 94.24, Bk. 111, p. 24, AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR AN ECONOMIC DEVELOPMENT ADMINISTRATION SPECIAL DISASTER RECOVERY GRANT FOR THE PURPOSE OF FUNDING A PROJECT TO ELEVATE NORTH DUBUQUE STREET. City Engr. present for discussion. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 5/2, with the following division of roll call vote: Ayes: Lehman, Novick, Pigott, Baker, Horowitz. Nays: Kubby, Throgmorton. Moved by Pigott, seconded by Throgmorton, to adjourn to executive session to discuss as a public employer, strategy regarding collective bargaining with City employee organizations; as such discussion is exempted from the provisions of Chapter 21 according to Chapter 20.17(3); and to discuss the purchase of particular real estate only where premature disclosure could be reasonable expected to increase the price the governmental body would have to pay for that property. The minutes and the tape recording of a session closed under this paragraph shall be available for public examination when the transaction discussed is completed. The Mayor declared the motion carried unanimously, 6/0, Kubby absent. Council adjourned to Executive Session 11:25 p,m. and reconvened the formal session 12:10Am. Moved by KUbby, seconded by Pigott, to adjourn 12:10 )\,m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. ~.f~ Marian K, Karr, City Clerk sharad\cclerk\ccl.18,mln " I /, , ~ '. ' '"_n.. ...... ".. ':--~' - ...' - ~ I II: , I) I " i ,! " " 'I I! '" '1, " I': 'I " " " I: I: j'. Ii' I I; j)w ;! , , r //3/9~ I I , I I , 1 i' I ,I I I !I , I I iI , " I , , i , , , t.! " "'ff"". ....,:.,.'-.." ...... - ~ ..,----.,.- -~.... ~ . . I _ " , , '- - I~-' " , , .',', ' ' . :1 I ,-l.;..l" /. , .,', 'J, , " ," " : ',' M ',- ',W" r'~' '.' . 1// '1 , .. I . ------......, : ( . I City of Iowa City MEMORANDUM Date: January 28, 1994 To: Mayor and City Council From: City Clerk Re: City Council Goal Setting Session, January 10, 1994 . 12:45 p,m. at the Iowa Memorial Union Big 10 Room Mayor Susan Horowitz presiding. Council Members present: Horowitz, Novick, Baker, Throgmorton, Lehman, Kubby, Pigott. Staff present: Atkins, Helling, Gentry, Karr, Smith. Tape recorded on Reels 94-10, All; 94-11, All; 94-12, All; and 94-13, All. COUNCIL GOAL SETTING DISCUSSION: Reel 94-10, Side 1 Tim Shields presented Information about his role with the Institutes of Public Affairs and stated that he would facilitate the City Council's goal setting discussion. Shields asked Council Members if the veteran members could offer to the new Council Members something they have learned and the greatest satisfaction obtained serving on Council, Eacti Council Member presented brief Information about what they have learned while on Council and what has been satisfying.' Shields established the goal setting session should be 1) an informal session, 2) open with each other, 3) constructive and focused, and 4) silence Implies affirmation. Council Members established the following agenda: Goals Prlorillze Individual Goals Discuss Process Agreement Styles of Communication Methods Public Council Role Follow-up Activities Share Perspectives - i mtj' .=t-3 I I I I I I I 'j j , I, !, I I I "'M<, ~- I , ! ! l' i , f: I'! Ii I I, I' ,I :! I , ; I, I' i \\ " . ':'\' rl !", "j'i' il i IJ' "I l. I J , .. , .\ I i ,i '.; : J ! i, -=--~~".. ..... ~""1-~-~~""~ -, -------......... lll:,-'''.'' I " " " : , '."" I ,:, .,-, , I~- '," , , "I ' ' .. ," ' " ' " " . : .:. ,_.' ,~ ~t' , '. t: / I 1/ \., ;' J ,,' " - ---- --.---- -" t . \ I 2 Relevance Clarity for Staff. Shields noted that Council ought to be striving for effectiveness. Shields explained that the three elements In effective City government are 1 ) knowledge, 2) planning which Includes consensus and goals, and 3) teamwork. Shields stated that major trends that have occurred in City government Is the unbelievable growth and complexity and that that complexity bridge gaps between Council and staff. I , I ! Tim Shields asked Council Members to identify key issues. The key Issues listed by Councjl Members were: 1. Transit Funding Routes/Level of Service SEATS Fares 2, Autos and Alternative Modes of Transportation on Level Playing Field Street plans Parking 3. Affordable Housing Impact on City 4. Solid Waste Educallon Waits I Recycling Methods Marketing I Taxies 5. Airport Balance of Residential and Non-Residential Deveiopment I 6. 7. Environmental Protecllon ..' Sensitive Areas 8, Land Use and Zoning " Growth " J , i i Iii III II I ~ ! ![[ I: , \i,~ Ii, ' il '., I 1: i ,j' , I,,' ,-" n......" ~ , "i 1\ I I.: , I:: '.'l I /, ::. ~-3 ..'".'>..__..'_...."...~. ..~....".~.__.,.."., .,~.~. .",. _>.._..... ..n ,_.. 1:, \ ' i\,) , " ~. - - ~-----.;..-;; --'"W\"W ~ ;.'......--- .... ~ ... - - ... ~f ~ .....- ... -.. \" ( . .' " .' .' " , '" .,. I >-1" t " ,/;-r, ' " ' ,,:', ' : "'t, _ . ; _ ,~., _~. " . . ',', / ('J , " " <':.-=-_:::-:'1:::..__ ---------- - --.... t, r I , " "I 3 ! 9. Intergovernmental Relations I Local I 10, Affordable and Sustainable Public Services I Water plant 11- Melrose Avenue 12. Open Space Ordinance 13. Fringe Area , ., 14. Sustainable Delivery of Human Services i: 15. Greater Citizen Participation ,,[ " I' , Neighborhood associations II II 16. Library Expansion Ii t I' ,'j :1 17. ' Protecting Older Neighborhoods, , I " ! " ~ !I .' Ii -.~ " Historic Preservation. new ordinance \~: ' I 18, Cultural Center/Conference Center Ii I 19. Maintaining an Increasing Downtown I More vibrant ' I 20. qeflnltlon of Family 21- Neighborhood Development I , , More compact 22, Crime I Public safety ,'" 23. Parks Development 24, ADA Implementation I I 25, Teamwork , 26. Review Comp Plan I " ) , J>3 Ii " " J I i ...,..'" .-.....""...."_....,..,,.,; .,'......,..........., ._--~...,,,..,,",._.,...,....,.,....-...,....,,.._....,'. ,."..,. ,( , \\1 d_ ,,' ,- 1-.111..,,0 'I i' " , ,/, , \' \- " ~-. . ,'., \'\ ,. - - '" ~~-~~ ~ t ." -'" . "'" ' '" I ''''~I '. t'I' ,;'t ' ': ~. :\ _ .:-=-. . f~. "1"'.""; " .:. \,' , "- , ~ ( 4 I I , I 27. Preventive Public Health of Infrastructure 28. Policy of Economic Growth 29. Flood Control and Flood Response 30. Traffic Management (Atkins) 31. Fiscal Policies (Atkins) 32. Cable Franchise (Helling) 33. State Relations (Shields) 34. Innovative Communication Methods 35. Water Plant Shields' asked Council to describe what is an effective Council and what are the elements of that effectiveness, Council presented the following elements that make effective City Council: , ' 1. 2, Listen to public Make decisions Even'if controversial Frame Issues Methods (wholhow) Communications to public Fiscal responsibility Honestyllntegrity Public awareness Openness 'Transparent' ..' Accessibility Informed Teamwork with staff 3, 4. I 5, 6. 7. ~. 9, 10, 11. I \ I-3 , I 1'i , ' ii 1" _Ii "!! I II I' Ii 'I I I ,! r " .1 i' of I i' ii ,I:'. \i . j 11 ;.} L:: i I; I ,I.:t , :/ :i I, .......,..-. ......__n._._.......- ...-..~,._-'...~..u...; 'l.:,,,,,,,,-~'H _<1 11.' ,..','.' 'i: " I /, " , " , ' , ':,\1 ,I 'fII/f'''. ~- - 'l-~--;:' --~.... ~ -, - ",.._~W" ......... --..._..,~... ~.-- , '" . /. - " .i I .:L :- ' t' -I ,''-.I'' ,,",' " " ' , ,: '/' " -:-,' I,'" , " ' ,', . . - - - ... ':", . -', -.- ",".' / >j, " ." " ~,_: .~'~:::.:-.~--- ~ '- , I . \ 5 I 12. Examine alternatives 13., Providing policy direction 14. Sense of Council 15. Good management (facilitation) 16, Capitalize on group differences 17. Timeliness of decislon.making 16. Very good staff Interaction 19, Evaluation of decisions 20. Knowledge of City services 21. Work with City management 22. Role clarity 23. Norms 24. Process 25. Balance 26, Trust 27. Elan (ability to laugh with each other) Camaraderie \-,~"'~--- .. ~~.'1' -__h~. ___ Shields asked Council Members to develop the concept and definitions of Informal sessions. City Manager Atkins stated that he would like Council to tell him what they want done In work sessions because it helps his staff prepare and frame issues. Atkins noted that staff spends time packaging Information through the sense of Council and it helps to anticipate. Council Members developed elements of work sessions as follows: Informal Staff Input Preparation (re: Information) Discussion Persuasion Frame (Issues) Deadline ..-...... ........"'.,. ""'~ ..n.,', 'J. ,." . .I-3 I .- "-'-'-,"..~ - u i , I , I' ! I I, ':1 , Iii , f. I , , Ii II !I " ! i: Ii , 'II: :! ii I I I I I: \ J~ '. .. , ;.1'.... ., ,'ft. ''-'. J I I, Ii " ! I: ,I " I i " " >.,\/' "'-- ---- --~ ----..., ----- ~ -, ~ ..... .......... -- ...." ..........------ '-'~ .... ....~... , , . , " . .' , ,', I ",t-l . t,t" ,;:t , ", ,', ':' :' .:: ~' ':_' , 2 . 'I~~ '.': " .' j j '.. / i/"" ;' .I '__ 'f '-<:-""'-- ~ ( 6 ~ l Council Members raised concerns regarding the length of meetings. Council Members discussed t public discussion, versus talking in private about Issues and/or decisions made, behind the I scenes. They agreed to establish a 10:00 p.m. deadline on work sessions. Shields and Council discussed the need for additional work sessions. Council listed criteria for other work sessions: Monthly Quarterly Ad. Hoc Long-Term Planning Team Analysis Macro Issue Tracking Council agreed on the following: 1. General understanding of utilization of Monday workshop Includes deadlines 2, Six times ~ year Informal session for general discussion and analysis, 3. Use of one.on.one discussion within specific parameters. 4, General understanding of Council time. Shields noted that Council agreed to rotate the beginning of Council time. Horowitz asked Council to address the facilitator's role. Council listed facilitator role criteria as follows: Facilitator role (agree on Mayor's role) a, Move discussion. b. Does not limit agenda discussion, c. Maintain discussion openness. Solicit ideas, comments. d. Assist In building consensus. e. Read statements of absent members. Shields asked Council to discuss public Input. Council listed public Input parameters as follows: Public Input Fair access. reasonable. Perception ..' Expand Get knowledge/expertise Diverse opinion Value of representative democracy Increase efficiency -.. ,""""Y'"i- ~--.-.. --- .I -3 I .-.......,.,. -- ... . , , (t " , , ~ ; I" '.1 Ii' l: I,i Iii J 11 " i! I' iii" ." w: I \ I I I 'I II' 11' ) , I' l !' (. ", l; ,.f ~; ;, ,II ' "r' " 'II, . I ",',' r I , ,,' '/ " 'I' " il , I ! I, I, 'fII/f'''. - - '1---- .~- ~- . ~~r._... ~. ... ~ - - -, - -J~..... -'9' ... ~ ~. ,,,.. -- .~ ~ -- I I . .', r .. " 'I" "'":-1 't'i It ' .' .' ,! ,,' , ,.. . .1 .,';""'"'" j'; ,: . . "', " l "" w _ _ " ~/.. ", ,:, / / /'\ " I '- '"," , , ....._._---~-,.. 7 Justify decision Prevent 11th Hour Council will discuss situational input needs, Shields asked Council Members to summarize their concerns and their hopes about how to work together. Shields asked Council Members for items that the group needs to talk about. Kubby noted that Council Members are not using their voice mail numbers. Pigott stated Council Members should address Internet. Horowitz raised concerns about working against preconceived Ideas about other Council Members. Baker stated that he likes to talk to people in both private and in the public. Horowitz emphasized the need for evaluation. Shields listed the following: Do evaluation of process and teamwork Informal session (July) Shields and Council discussed the need for a follow-up process. Kubby stated there needs to be a follow-up on the prioritization of the Issues list. Shields asked Council Members what staff Is doing that has been helpful. Council Members responded that staff is accessible, they listen, pay attention, provide Information, and very responsive. Shields summarized that Iowa City Is an excellent community and has an excellent city organization. Shields cautioned Council Members'to not take themselves so seriously and that the key to' leadership Is for Council Members to work together effectively and to work with staff effectively. Meeting adjourned at 7:40 p,m. (Attachment: "City of Iowa City Strategic Planning' prepared by Tim Shields.) ee\.10,.' /. ,j' , "i 'r', \....".,M.~ ':i -, , , ! I I: I, " :i, , I I I i J=-3 I , .... I I ; j l i t: ii' , \ Ii ,II i! 'II Ii 'I' I: ,I" Ii j Ii 1.\ i! ,~ I 'I' i', i Ii: , p i :/. 1,lt ,I:i I r I l '.'1, ':.(' j' (" it , , ' , " ..,}::J,l i ' , , I I : I , :'1" .< \ . \ \ ~ " .,. I " ~ ~ ',", ;;".-........ ~--; ---- ~ - ---~ --- ......... ..- - -..--~ .~ ,~ ,~ ~. ... . ...-- , ' , " ' . \ , - , ,- )-'" ' .' ,II ,1...:.1, t-I', '''1:' ," ,',;' t' . . , . ~ , ., ~' ,'- ~ - "-~' " '. / {, ;' 1 '-, .~,; "'.>"'-',-- "----- ~, ,.. -...... ~ y -.....-; ----.. .._~ City of Iowa City Strategic Planning January, 1994 ..' <..',...'., ..<1 Summary Report Compiled by Tim J. Shields Institute of PubUc Affairs The University of Iowa I !' I ; - I , F 'i 1 . , ' : ,'. . "'j , ' ,.'. , " , ;1 ~-3 I ....,.".,,\ "II/If"I'. - ~"'---. < (, 'I 1 I I, " 'l; h! " I , . " !' '" ~ I v.l'.......... ~.... ~ -. -- . - .........-.........---........-.. lit,......... -,f'"..... ~'~"'- .... --.. \..........-...... ,;----.........-.-- ',., ':i f ";::} , t~' "/,,,', ,'" ",: ,".', '..',' , " " I' ' I . . ,'.. ,'. " . '''' ,-.. -- -~ . , .,', . ,~ ;::-- ~~~- --_4_-_" .....-.---.-- -'- City of Iowa City Strategic Planning Menda 1. Discuss processes A Styles of communication B Methods of communication C CouncU role D. Follow-up activities E, Sharing perspectives 2. Identify key Issues 3, Develop clarity of direction for staff .....-.......'.... --- .. I-3 .. .. ..... '~_+'A~.,. , i i I ! I I I I I" : I ! I I,,' Ii) , 1 Ii ! 'I I 1'1 I 'I: " 11 1" II' I ,I I I, II 1/ . q , ~ 1 ~. - ..- "'l-----..----:--~--- . . ,'. . (' '. J" . ' \ , , 'I -I" t7"f', '-t:"" "', . ., ,'" ,(... . - "., " , ,': " ," 'I ~' :-", ......;,~ :',..', ", ',' '. \". :.," , / , ' 1 .!.' City of Iowa City Strategic Planning Team Agreements 1. The team reached a general understanding of the uWlzation of the Monday Informal Workshop (to Include "time deadlines"). 2. The team agreed to meet six times a year In an Informal session for the pmpose of councU discussion and analysis. Session goals: a. Longer term issue analysis b. More general councU discussions c. AiiaIyzlng councU effectiveness and teamwork d. Specific strategic Issue In-depth analysis 3. The team agreed on the use of one-on-one discussions within specific parameters. 4. The team reached a general understanding on the use of councU time In their regular and Informal agendas. 5. The team reached a basic agreement on the Mayor's role, (I.e., prlmarUy a facilitator role). ' a. Move the discussion b. Does not l1mlt the agenda/discussion c. Maintains discussion openness/solicits Ideas/comments d. Assists In buUdIng consensus e. Reads statements of absent members 6. The team agreed that the councU wUl discuss public Input needs and processes sltuational1y, (I.e., councU wUl provide staff guidance In this area as Issues arise and as early as possible In the decision making process). 7. The team agreed to conduct an evaluation of llrocesses and teamwork at an Informal session, (I.e., six months). i..'- I~3 i, " Ii 1. I I I: I II i II I \, I jI' 1 ') I 1\ I ( I' Ii. ~ 'l.- I i Ii' , I !l !' I , I I' I Ii ' ;, <, I I :i I I I , I :' : I i II , i i , < I ! ,I " I I " , ,~ " I',; ______0_____ -Jr. ...... --.-.---., ---...-;, .......--..... -, -- ----~ '"'" ""......... ':" ,),/ :,":.t-( .: (l.of~ ' ':, ,', ",: " , _ I'M _ --'- . . ' / .' 1\ ./ 1 ,: .{. . .::,:,-. -....--...-----. ,., .... , f , " , 1 r ~ , i I , I i City of Iowa City Strategic Planning K!m Issues The counell identified key Issues facing the city in the next two- three years, as fonows: 10. Affordable and sustainable public services. (e.g" water) 11. Melrose Avenue 12, Open Spaces Ordinance 13. fringe area decisions I'''. - ---....-- I I I I , , i , I , , I , I, I i " , , I , ' :1-3 '-,. ,. -- - '1 -- ,. -~--- ~,. - " " , ! . ': I " :-1 f' ...:." 'I'~- , " , " ~. ,I " ,.1,... " _ 'I ..' . \. .".- J, ' . ' .' - . . . _ \ ._, _ I" ' / I 1/...... /' , ,I' \.., :~' __n _ - ..... ~"'-- ----~ '. 14, Sustainable human services/programs 15. Greater citizen participation, (e.g., neighborhood associations) 16, Ubrary expansion 17, Protecting older neighborhoods (to Include historic preservation) 18, Cultural Center 19, Maintaining downtown viability. (e.g", more vibrant) 20. Definition of family policy 21. Neighborhood development policies (I.e.. more compact) 22, Crime/Public safety 23, Park development 24. MJA Implementation 25. Teamwork 26, Comprehensive Plan review a "Policy statements without tools" h Update 27, Infrastructure maintenance I I , , i 28, Economic growth policy 29. Flood control and Planing/Flood response 30. Traffi~ management 31. Fiscal policies 32, Cable franchise 33, State relations 34, Innovative communication methods to and with the public 35. Water plant , ,: I -) l~';'.~ " i , \.; ','1 --.....--. 1.;3 __I " I ! Iii I': I I~ I' I I!I ',j Ii! iF" " ~ , " , , ' :1 -. L Ill" , 'II:~ ..' I . 'i"! j:'1 II; , !:! I ,1 . H' .1 . ,..J' i i: 11 I I .' I II.: I; ,'_ 1'/' ',' ....(, '., ' I I' I , , I, I ;' oJ i'- , ii, , I r", , " ,,I; " i , 'I , L: -----~, 1II/IifIf"'I'. ---- - "1----..~ -~-- ~ "'-'...... - ------~ , -',," '., ..,", r".,....' '<.1' ''-,I' :LJ,' ',:-1,' "', ," "", , :".: .1:" _ . ,':_ ,)7f', _ti., , " , "., ' .' / r^j , >:-~-': "'"{' . -~ "." ---.---- '~ t i "' ~ r I i ! , ! ! I I City of Iowa City Strategic Planning Rationale .for Public Input Processes In a discussion of pubHc input processes, the councU identified a number of reasons for utUlzing enhanced pubHc input processes, as fonows: 1. Provide fair and reasonable access for citizens. i , , , , " " , l' "il ~ 2, Create perception and reality of openness. I, Iii II 3. Expand decision-making processes, ;I " - II ii '" ( I; ~! -" 4. Solicit knowledge/expertise, - I " I;' I' 5. Consider diverse opinions, T', I' I;' " ::i: 6, Realize values of representative democracy. j Increase efficiency of decision-making. ! "Ii 7. , I i 'i " 8. Help In justifying decisions. 9, Prevent eleventh hour Input by affected citizens, .1-3 l,"'~-.' -,', it I, \ \ , : ~ I"'"~'- " , I'! ... i. ':i 1 "~l';' n ,I' t', " , ' , ' . , ' , :,': "~I _ ",,~_, " ,-t, :'l't" ":.' ", ,"", " / /, /' 1 , ~.. T '~. ",---- ,._-~.._- ---- , ~-- City of Iowa City Strategic Planning Elements of Council Effectiveness The councD discussed the various elements of an effective councU as foUows: 1) Ustens to public 2, Makes decisions (even when controversial) 3. Frames Issues 4. Communicates with the public 5. Fiscally responsible 6, Demonstrates honesty and integrity 7, Maintains public awareness 8, Openness ("transparent government") 9, Accessibility 10, Stays Informed 11. Teamwork with staff 12. ExamInes alternatives 13. Sets polley direction 14, Achieves and communicates a sense of council direction 15, Utilizes good meeting management techniques 16. Capitalizes on group differences 17. Timeliness of decision making 18. Good council/staff Interaction 19. Conducts evaluations of decisions 20. Knowledgeable of city services 21. Works with city manager 22. Achieves role clarity 23, 9perates with well understood group norms 24, Follows processes 25, Maintains balanced views 26, TrUst amongst members and with staff 27, Achieves a level of camaraderie I,-~ I I , I I I I I I !I i; I,' Ii 1 ! Iii _1\ ~! Il " 4 :, '1 I; n ':: lj" !: " Ii: :1 I I 1, " i 'I I , I I , ,II i " ,I ; I i :. i' ; : I I .I.-3 ! ~..............".. -- --~ --~.. ~...... ~ -'- -- - -- .......~- - ~ -- lilt: ......... . .,' ...'.' . I ., ' . , - ,:, f ',::1 ,t:l'" ,;:t' ":'", , , 'I' I ." " . " , . . " .' . , " \ ~. ", . . . _ ._. ,I W ~. . / ,I '/-'1, ,.{ ..~ ~--_._--.--- ", ---.....--- J~ ... I' i \ ~ 1 I City of Iowa City MEMORANDUM ,..)J, ;: .'~ Date: January 31, 1994 I , I i To: Mayor and City Council From: City Clerk Re: Council Work Session, January 13, 1994 - 7:00 p.m. in the Council Chambers Mayor Susan Horowitz presiding. Council Members: Horowitz, Throgmorton, Kubby, Lehman, Novick, Pigott, Baker. Staff present: Atkins, Helling, Karr, Schmadeke, Davidson, O'Malley, Yuculs, Mansfield. Tape recorded on Reels 94-9, Side 2; 94-14, All; 94-15, Side 1: BUDGET DISCUSSION: Reel 94.9, Side 2 j': ,I Ii ,:' , I\! I .ii !: Ii 'I :: -" i . il '. d ) j;( l . Ii: I p' I", ',.11;1 ,'; ,Ij." ,',. i I i '!~' \ COUNCIL TIME: Reel 94-9, Side 2 1. City Council Members agreed to cancel their January 27, 1994, scheduled budget session due to conflicts. 2. City Manager Atkins announced that Marge Penney is scheduled to present information January 31, 1994, regarding aid to agencies issues. 3, Atkins noted that traditionally Council schedules a meeting for boards and commissions to discuss budget requests. Novick suggested waiting until after tonight's budget discussion. Atkins presented a chart of major budget issues as follows: BUDGET ISSUES :': , Parkl~g $ Transfer Transit Fare (40%) Polley City Attorney - new position New office procedure - charge other funds SEATS contract. RFP Leller to County Aiternate vendor Housing Inspection - growth In units to be Inspected Staff, new fees ?Make self supporting ,"" ..' , " Atkins stated that Governor Branstad Is proposing the property tax freeze continue for two more years which would take the City through FY97, which Is the City's three.year financial plan. ",I ii " , 1:-~ I , ' ,/ . 1. 1"""-" ~;, i - --- ""' ~. ~ -- QII; .,,-.' ........ -- ~. .~-------.~ ~ ........., ... -~. ---;.......,......., \ r ',,- '1- '-" ' , ' , :/- I ''-1, ' ,.~l :d,' , ." . " , ,t 1'3 'n ",j " , :." !,. ~ ' <_', '," ,l,......." ' . , . 2 " Atkins noted that the taxpayers rights group is meeting In Cedar Rapids on Saturday and he will try to get information from that meeting. Atkins requested Council to establish policy direction regarding SEATS, Council Members discussed options regarding SEATS. Council agreed to send a letter to the Johnson County Board of Supeivisors asking that two Council Members and two Board of Supervisors sit down and explore SEATS issues, Kubby and Horowilz agreed to meet with the Board of Supervisors, Atkins presented the 1994- Year 2000 Capital Pian. Atkins explained that previously Council set priorities and it was his charge to put together a financing plan based on those priorities. Atkins stated the budget represents a seven. year plan of capital investments and is balanced for the seven years. Atkins referred Council Members to the seven year summary, pages 4-11. Atkins noted there are 11 categories of financing. Atkins stated that pages 12.18 represent a year-by- year summary; pages 19.20 show projects which are not funded; on page 21 is the utility rate summary. In response to Novick, Atkins stated that the cultural conference center (page 20) should be listed as a referendum issue, Atkins noted that th'e fire station project would be a referendum, and that parks maintenance could be done internally. Atkins stated that although projects are listed in priority order, projects are not necessarily constructed in that priority order, Atkins noted that the westside trunk; Pine, Kineton, Sunset and Dunuggan sewers; River Street; and Senior Center maintenance were projects added to the improvement plan. Atkins explained that he has authorized an engineering analysis of the Senior Center building because of leaks, Horowitz inquired about stormwater detention watershed study. Atkins stated he has a proposal about stormwater management and how the City is going to pay for those projects. Atkins stated he flagged the Snyder Creek trunk project because there is a developer that wants to build 200+ apartment units on the corner of Muscatine and Scoll Boulevard. Atkins reviewed stormwater miscellaneous projects. In response to Horowitz, Atkins stated staff is preparing a memo listing things that happened during the flood, including Oakland Avenue, Atkins stated there are many small projects due to the flood that would cost an estimated million dollars. Those small projects are not incorporated Into the plan, Atkins stated that the list will be presented in one of Council's upcoming work sessions. Regarding Oakland Avenue, staff found a number of sump pump connections and staff is looking at oversized pipes for the area. Atkins stated that additional Information will be provided. Kubby asked If Council will go through another major reprioritlzation of capital improvement projects once the Comprehensive (Comp) Plan is updated. Atkins stated Council can adopt this CIP with the understanding that they will go back and rework some of the projects. Atkins emphasized that most capital plans do need an annual review. In response to Throgmorton, Atkins stated the Comp Plan is due to be updated every five years, Throgmorton asked the goals of the CIP, Atkins stated the goals of the CIP are intended to address Comp Plan Issues, and meet the Interests of the City Council. Atkins continued with CIP summary. Atkins presented informalion about stormwater plans, Atkins stated that staff would like to use the watersheds as an Instrument to plan for the community's growth and to meet the stormwater requirements. Atkins stated the library design would have significant operating budget consequences as well as capital, Atkins stated the library wanls approximately $50,000 to proceed with the design of the library addition, Atkins Informed Council that they are going to get a proposal for $18.5 million _1 1-~ , i: i ,I l I I I 1 I i I , I I I I ~ II a !I" 'I' ! I" I" I: I,' , 'i[ - " .1 ;. ,i (: III I.! II I Ii ! II .I I' , I,. t Ii .: d . r~' ',,; I' . "~I :" LtI "/'1'" " " ",,', " , ' , I I' ,,'r .,', '." . " : '" M '_ " ~ 'I ..<, " r . " , / " 3 for a cultural center and cost estimates have not been established for the Gilbert Street East- Highway 6 (between Taylor and Gilbert) project. Kubby asked if there was a safety problem in that area, Atkins stated the project would make the area attractive as well as safe and that the City thinks lOOT should share in the cost. l ~ 1 ~ /. 1 i t I I Atkins reviewed the summary of financing categories on pages 10 and 11. Atkins reviewed cash resources, those funds that don't involve borrowing. He explained that the $1,261,000 general fund category includes $180,000 per year in the next seven years. That money comes right out of the $8.10 levy. Atkins stated those monies would fund the parks and Near Southside Streetscape projects, Atkins stated that road use taxes are received from the state on a per capita basis. Atkins stated that there is $4,65 million budgeted in the road use tax and represents spending about $660,000 a year for seven years. Atkins explained those monies fund the Traffic Engineering and street maintenance activities. Atkins noted that the City maintains approximately a $1 million balance which is an available resource over the seven year period, Atkins stated that the parkland acquisition fund amounts to $484,000 and the plan shows the City spending approximately $70,000 a year for the seven year plan. Atkins explained that the policy Is that these monies are specifically earmarked for parks.related projects, Tbrogmorton asked if the parkland acquisition fund could be spent for land easements and land trusts, Atkins said he thinks so. Atkins reviewed federal and state grants, Atkins stated the $14.7 million comes from a variety of sources and most of the monies require a match. Atkins noted that the STP program is ari 80/20 program and shows about $2.8 million in available funds. Atkins stated that the $9 million figure Is from FAA if the City were to do an airport project. Staff and Council discussed airport options. Atkins stated that the FAA has not confirmed, that If the airport stays where It Is, that they will fund to the extent that they have been. The 90/10 money appears to be available to move the airport. Atkins also noted that the airport buildings face an estimated $50,000 to $100,000 worth of repairs. In response to Baker, Atkins stated that the economic Impact statement is in Its final draft and should be complete by January 31. Horowitz stated the Airport Commission would like to meet with City Council. Atkins stated that staff members Karin Franklin and David Schoon should present the report to Council. Atkins stated that the $3,54 million balance represents a variety of sources Including Kickers, east.west arterial, Court Street extended, park maintenance building, and the Industrial Park, Kubby suggested that each project be numbered to make it easier for review, Throgmorton suggested changing the summary table on page 3 to match the bottom line figures shown on page 10 and 11; and suggested removing projects that are beyond seven year plan, Atkins reviewed the parking fund, and stated the totals indicate construction of a new ramp somewhere south of Burlington Street. Atkins noted that the parking fund receives no property tax subsidy and requires the maintenance of a reserve position to cover the Clty's bond covenants, Yuculs explained that there are two reserves, one covering bond covenants and another renewal and Improvement reserve. In response to Kubby, Yucuis stated that the City Is not required by law to spend parking fund money only on parking, Atkins noted that current policy Is to transfer parking fines through the general fund or iI there is sufficient monies in the parking fund. Atkins estimated $230,000 a year in parking fines go to the general fund, Throgmorton _ _ .b. 1 ~ II' II Irr , i ii ii' r t' r '. I I: I, , 1'; 1'1 'I ( il' I 1 I Ii ,/ " 11 " I, ;! , ,! '1-4 .lIl .,.,..,...."'fIf'". - '~"'1 ~ ...- '=- 7'~- -- ~~ -,........ -~.....- -,~... -....----. ..----- , ' ( :' ",~' -' --. , , .' '" I Ll :tf" t..~ ",' "', " '" ", , :' ". ,~i, M :_ .~~:?;'r. ~J.' , ' "., . ',. . "1 L 4 asked if the $4 million for the parking project is designed primarily for office and commercial space as part of an incentive to encourage that kind of development south of Burlington Street. Atkins explained that the CB.2 zone was created by Council a couple of years ago, and stated the Bell-Breese project made a payment to the City of $120,000 for the purpose of buying out their parking obligation and the parking ramp south of Burlington Street is Intended to satisfy the Near Souths Ide Development Pian. Atkins stated the transfers of monies needs to be cleared up by a resolution. Atkins presented enterprise fund information, Atkins stated that the landfill is financed strictly by landfill tipping fees, the landfill is governed by the City Council, and there are no rate changes in FY9S. Atkins stated that FY96 and 97 shows an estimated 10% increase. Kubby inquire(l about the $1 ,2S tipping fee earmarked for toxic cleanup. Kubby stated that she would like that increased to $1.S0, Atkins stated that could be discussed during solid waste discussions, In response to Kubby, Atkins explained that the additional funds needed for the tire recycling program came out of the landfill budget. Atkins reviewed the information pertaining to the construction of two landfill cells, e'ach cell costing $1,3 million. Atkins stated other projects include the purchase of additional land, leachate control, and construction of a 11ft station. Atkins explained that the general obligation debt is paid by the debt service levy and amounts to about $12.S million over a seven year period. Atkins said the debt service levy is a property tax and is not frozen. Atkins stated the City's current position with new debt are well within the legal limits of state and local policy. He explained that the debt schedule for the last couple of years has been approximately $2 million a year in property taxes levied for the purposes of retirement of debt. Atkins stated that if Council approved the Capital Plan as proposed they are approving borrowing $12,S million over the seven-year life of the plan, Atkins explained that in FY9S the City would have to levy taxes in the amount of $2.376 million to pay for the existing debt and any new debt. Atkins stated that during the life of a GO bond the City is permitted one time refinancing. Atkins noted that in FY93 refinancing saved the City $183,000 a year in debt service. Atkins reviewed the general obligation debt requiring referendum. Atkins staled that state law strictly governs what the City can or cannot do. Atkins stated that for every million dollars of a ten year bond costs are $130,000 a year in debt service or aboul a 1 % increase in somebody's property taxes. Atkins noted that a 1% increase in property taxes will generate $1S0,000. Slaff and Council discussed water and wastewater funds. Atkins stated there are many issues related to the project, Throgmorton prepared and presented a graphic illustration of seven fiscal years of water and wastewater investments, Throgmorton stated that of the $107 million Invested over the seven year period, almost 70% is for water and wastewater, 23% is for roadway and the remainder for a variety of categories. Throgmorton stated the graphics also represent that there is front end loading of the Investment and most of the spending occurs during the first four years, Throgmorton staled graphics would be helpful for the public understanding, Council Members discussed the Citizen Summary. Throgmorton suggesled that lhere might be two summaries, one highly condensed summary then a more detailed Citizen Summary. It was stated lhis year's Citizen Summary had more information and was harder to understand, Novick stated that the water and sewer rales should be in the Citizen Summary. Kubby inquired about the budget decision process. Atkins stated lhat Council Is obligated to submit a budget to the state, Kubby Inquired about the North Dubuque Street project. Atkins recommended pulling the Issue of applying for the EDA money on the agenda for a decision. __ JUlItIIIII..UUI-. _ J .MIIiIi:._ ......... ....-,~~- \ :t-~ --~-~ , , , , , i, , " ~ II: I! , il " II: I I' i: " !; I; I; I I I Ii. il II I :1 I,:' --......~;I.......- . , , '" . t., ':, I'" ';"1' .' L' i' '/~:' " " , :' , " ::" ';' " ~ .' . ~ .':~ ';::J ;i.~',:, . ' ,. ~,' ' I " 5 ;i , i \1 ii r Lehman stated that he would like to discuss the issue of using user fees versus general funds to pay for some of the improvements in the water plant. Atkins stated that the current policy for water and sewer is that they run as separate enterprise funds with no tax subsidy, Atkins noted that Transit and Airport require tax support to operate and landfill, refuse, water and sewer all pay for themselves through user fees. 'Slaff and Council discussed water issues, Atkins stated that staff is preparing more information for Council. Yucuis stated Council will be provided with a rate analysis, Atkins asked Council for directive regarding the transit fare 40% polley. In response to Lehman, Atkins stated that Parking & Transit Director Fowler Is proposing some changes in staffing that will save the City money over the long term. Staff and Council discussed transit and SEATS as it relates to the budget. Throgmorton noted that his memo regarding general travel allowances related to parking and commuters will be distributed to Council. In response to Throgmorton, Transportation Pianner Davidson stated that a marketing study for the prospects of using transit has been done, Council directed Atkins to prepare a rescinding resolution for the transit fare 40% polley. Atkins requested Council direction regarding parking fund transfer. Atkins stated currently the City places approximately $200,000 a year into the general fund from the parking fines, Atkins stated there is a policy position that the money shouid be provided from the parking fund into the transit as a form of a subsidy. Slaff and Council discussed the policy to transfer funds. Council directed City Manager to prepare information about the amount of money available in the parking fund. Atkins presented information about the Housing Inspection Services program, He stated that the City has a rental housing inspection program whereby multi.family uriits are inspected eveiy two years, duplexes every three years, and single.family residences every four years. Atkins noted that from 1982 to 1993 the number of multi.family units have increased from 9,300 to 12,400. Atkins stated that the Housing Inspection Services program is funded by general fund monies and rental fees. Atkins noted that rental fees cover approximately 50% of program costs. Atkins stated Housing Inspection Services Director Boothroy has proposed adding one additional Housing Inspector and changing the fee structure to be based primarily on the number of bedrooms. Atkins asked Council if they wished to add one additional Housing Inspector and Increase fees 10 provide for the additional inspector position. Throgmorton asked for Information about the actual costs and the Impact to actual rent increases. Council directed City Manager Atkins to prepare information related to the Housing Inspection position request and the increase in rates, There was a request for staff projections and information on how the total amount of fines will change on the amount of money coming in as the result of adding another Inspector. Atkins presented information regarding the City Attorney's request for an additional attorney and a change in office operation as it relales 10 billing separate funds for services, Council and staff discussed the City Attorney workload. Council requested thai City Attorney Gentry present additional Information to Council regarding the request for additional staff and change in billing at their next meeting. ,,' Atkins stated that he will schedule discussion of stormwaler management and aid to agencies at Council's next meeting. Horowitz Inquired aboul establishing a companion ordinance for amending the existing pesticide ordinance to address homeowners, Council and staff discussed the need for a public discussion regarding a companion ordinance to the commercial pesticide ordinance. City Manager Atkins was directed to pul a copy of a draft ordinance in the packet. ~ ! \ i I. ~ i' I' I!: Ii 'i I" \" '1 if I" I; J',: Ii I' i,' I' II " i' I Ii Ii , Ii ,I I Ii 11 I II ,U .i 1-4 ':~ 'I \ . ., f I i t i i l i I ~" '.~, ,.1,/" ';~i', ,L,,';:t' ',':, ,: "; ," I ' " , . ' " . '" .' - . - - . - ., , '\ / >'1 >~_ 'Y' ""- - --.-~ ....._~---..-... " " 6 Council also decided that under Council Time at Tuesday's 'formal meeting a Council Member can raise the issue for discussion. COUNCIL TIME CONTINUED: Reel 94.15, Side 2 Council agreed to cancel their March 14 work session and March 15 formal meeting and scheduled March 7 for a Council work session and March 8 as a formal meeting. Meeting adjourned at 10:15 p.m. CC1.13.1n1 , . I I I , l'\ :'! ;;1 Ii: II (\ II I '..t I , Ii I . I' 'I .. i 1 I' ,I IF l 'I '. I " , , .. , , Ii I , " I" p- " I" 'j ,~ 11 ' ,I, I' I n , "'.i i.. , , ! ',;:."'.'1 'I ,I ~ " i " . 'I" '/: .;..;...\...~-_. , , i>i ......._~-~,.. ,,-',,'..... ",- ,..,. ",...,.-..,,<.,~..." ...........".,..... '".....-.-...,.." ,. Ir ":,. !,':" :r ~,~,.., ;/: ;.. " ,I T' "I l' , ' ,.. _ - ~~- --'"Y\..... . , , I :, ,; I ;,~l ", Llj , '=1 ":.: ' , :,'. < M' ".,~ ':'.":,"'1.: J)" 0' -:" '." ,/ . '1 ( , ., , City of Iowa City MEMORANDUM All Date: January 31, 1994 To: Mayor and City Council From: City Clerk Re: Council Work Session, January 18, 1994 . 6:35 p,m, in the Council Chambers Mayor Susan Horowitz presiding. Council Members: Horowitz, Baker, Lehman, Novick, Kubby, Throgmorton, Pigott. Staff present: Atkins, Helling, Gentry, Karr, Moen, Franklin, Schoon, Fosse. Tape recorded on Reels 94-16, Sides 1 and 2, " , i ;; II: I' PLANNING AND ZONING MATTERS: Reel 94-16, Side 1 ~ , I i I' 'i " Ii' I: - If !': - " I ;< I I: III " 'I I'i , 1'1 I ! II I} il I " I I I , I PCD Senior Planner Moen presented the following Planning and Zoning Items: a. SETTING A PUBLIC HEARING FOR FEBRUARY 1. 1994, ON AN ORDINANCE AMENDING THE ZONING ORDINANCE BY AMENDING THE PDH (PLANNED DEVELOPMENT HOUSING) PLAN FOR WALNUT RIDGE. PARTS 5 THROUGH 9, AN 85,32 ACRE, 56 LOT R'ESIDENTIAL SUBDIVISION LOCATED NORTH OF MELROSE AVENUE ON KENNEDY PARKWAY EXTENDED. (REZ93.0015 AND SUB93.0023) . , , Moen stated staff will provide Council with additional Information prior to the public hearing, ' b. SETTING A PUBLIC HEARING FOR FEBRUARY 1. 1994, ON A RESOLUTION APPROVING THE VOLUNTARY ANNEXATION OF AN APPROXIMATE 420 ACRE TRACT OF LAND. KNOWN AS SYCAMORE FARMS. AND LOCATED SOUTH OF HIGHWAY 6 AND THE SOUTHERN CORPORATE LIMITS, (ANN92.0003) c, SETTING A PUBLIC HEARING FOR FEBRUARY 1. 1994, ON AN ORDINANCE AMENDING THE ZONING ORDINANCE BY CONDITIONALLY CHANGING THE USE REGULATIONS OF AN APPROXIMATE 422 ACRE TRACT OF LAND LOCATED SOUTH OF HIGHWAY 6 AND THE SOUTHERN CORPORATE LIMITS FROM COUNTY RS, SUBURBAN RESIDENTIAL. TO RS.8, MEDIUM DENSITY SINGLE.FAMIL Y RESIDEN- TIAL (62 ACRES): RM-12, LOW DENSITY MULTI.FAMILY RESIDENTIAL (10 ACRES): RM-20, MEDIUM DENSITY MULTI-FAMILY RESIDENTIAL (15 ACRES): RFBH, FACTORY BUILT HOUSING RESIDENTIAL (84 ACRES): RR.1. RURAL RESIDENTIAL (191 ACRES) AND ID.RM, INTERIM DEVELOPMENT MULTI-FAMILY RESIDENTIAL (59 ACRES). (Svcamore Farms) d, SETTING A PUBLIC HEARING FOR FEBRUARY 1. 1994, ON AMENDMENTS TO ZONING ORDINANCE SECTIONS 36.58, OFF.STREET PARKING REQUIREMENTS: 36. 60, SIGN REGULATIONS. AND 36-9, RFBH. FACTORY BUILT HOUSING RESIDENTIAL Ii .r-s! ;.1". - ,l' -c...""......,.". _ ._~___- \.: .. , i i I I I I r t i I I \ i \ I I \ I , ! ~- ~ ..-'...... ~"_.............---- "'Ff . ...........- ... -~. I...... - I I ' " . " 'I -I" ,:,;,," .;.. " , .. ./', '..L' \ -' '" \ ",' ," .U U, ," " " . ': _ '_ ',,J, ;;1 ,'.:' 2 ZONE, TO ALLOW CERTAIN COMMERCIAL USES AS PROVISIONAL USES IN THE RFBH ZONE. AND TO REPLACE THE INCORRECT REFERENCES TO THE RMH ZONE WITH RFBH, e, In response to Novick, Moen stated that she will explore the timing of the vacation as it relates to the Hieronymus project. f, PUBLIC HEARING CONTINUED FROM JANUARY 18. 1994. ON AN ORDINANCE AMENDING THE ZONING ORDINANCE BY CONDITIONALLY CHANGING THE USE. REGULATIONS OF AN APPROXIMATE 7,86 ACRE TRACT OF LAND LOCATED AT 2312 MUSCATINE AVENUE TOWNCREST MOBILE HOME COURTI FROM RFBth FACTORY BUILT HOUSING RESIDENTIAL. TO CC.2. COMMUNITY COMMERCIAL. (REZ93.0010) Moen noted that the applicant has requested this item be deferred to the April 12 meeting. In response to Council, Moen stated that staff could keep Council apprised of the progress that is being made on the proposal. City Attorney Gentry cautioned Council that the only way a conditional zoning agreement can be effective Is to have it signed before the closing of a public hearing, g, ORDINANCE AMENDING THE ZONING ORDINANCE BY CONDITIONALLY CHANGING THE USE REGULATIONS OF AN APPROXIMATE 7,86 ACRE TRACT OF LAND LOCATED AT 2312 MUSCATINE AVENUE TOWNCREST MOBILE HOME COURTI FROM RFBH. FACTORY BUILT HOUSING RESIDENTIAL. TO CC-2. COMMUNITY COMMERCIAL. . REZ93.0010 FIRST CONSIDERATION h. ORDINANCE AMENDING THE ZONING ORDINANCE TO REDEFINE "FAMILY CARE FACILlTY/FAMIL Y HOME" BY INCLUDING "COMMUNITY SUPERVISED APARTMENT LIVING ARRANGEMENT." (SECOND CONSIDERATION) Moen noted that the applicant has requested expedited consideration, i. ORDINANCE AMENDING ZONING ORDINANCE SECTION 36-58, OFF.STREET ~RKING REQUIREMENTS FOR MUL TI.FAMIL Y DWELLINGS. (SECOND CONSIDER~ ATIONl Moen stated that the references to the design requirements for exterior stairways have been removed and they will be referred back to the Planning and Zoning Commission for further discussion. I, ORDINANCE AMENDING THE ZONING ORDINANCE BY AFFIRMING THE SINGLE. FAMILY CHARACTER OF THE RNC.12, NEIGHBORHOOD CONSERVATION RESIDENTIAL. ZONE AND RESTRICTING THE NUMBER OF PRINCIPAL BUILDING~ PERMITTED ON A LOT IN THE RNC.12 ZONE, SECOND CONSIDERATION) j:-5 , , i, " " II: " , I, I , , I , I I I I \ ~ II " I - it Ii ' ;i' j. :r I .' I~ 'I ,,' , , 'I' i', : I' I I - ~ Ii I' \1 : ! 'J I "I I , I I , il I,' , \ I I I i i i' - -- ."...........----~-..,~..... ... .,,..... 'IIfIf"". - ~'1 ----... --.-....;' _W' '\'"' ...-v '" -. . -,~--- ,--- I '; "J I' ,,' {-I.',. 'Cl",,;"r "I " ',' " .." .. , , " .' ,-. f U '. . ., \ : '". '" ~ ", '. ......;~ _..' . I . / / ;', \1 '!~ . - ..---- -'_h... ... '- 3 , I k. RESOLUTION APPROVING THE FINAL PLAT OF WILD PRAIRIE ESTATES. PART ONE. A 9,84 ACRE. 20 LOT RESIDENTIAL SUBDIVISION LOCATED NORTH OF ROHRET ROAD AND EAST OF THE IRVING WEBER ELEMENTARY SCHOOL SITE, (SUB93-0017l (60.DAY LIMITATION PERIOD MARCH 14, 1994) Moen stated the applicant has requested that the next two items, item k, and I., be deferred to Council's February 1 meeting and legal papers still need to be approved. I. RESOLUTION APPROVING THE FINAL PLAT OF WILD PRAIRIE ESTATES, PART TWO, A 12.05 ACRE, 33 LOT RESIDENTIAL SUBDIVISION LOCATED NORTH OF ROHRET ROAD AND WEST OF THE IRVING WEBER ELEMENTARY SCHOOL SITE. (SUB93.0018) (60-DAY LIMITATION PERIOD MARCH 14, 1994) See item k. CEBA GRANT - MOORE BUSINESS FORMS: Reel 94.16, Side 1 City Manager Atkins, Economic Development Coordinator Schoon, ICAD President Marty Kelly, and Moore Business Forms representatives Robert Broadbear, Director of ManUfacturing; Jack Wiley, Local Manager; and Steven Sormaz, Manager of Property Planning and Control, pres~nted information relating to the CEBA grant application. Pigott requested that Council schedule discussion regarding establishing deadline for applications coming to Council. Council agreed to proceed with consideration of the CEBA ~pplication, COUNCIL TIME/AGENDA: Reel 94.16, Side 1 1. Mayor Horowitz noted the private appticator ordinance in Council's packet, and asked if they would like to consider a private applicator's pesticide ordinance. Baker stated that he would bring this item up'for discussion during Council's formal meeting Council Time, Council agreed to start the formal meeting of 2/1 earlier, and agree to hold a special meeting time on February 1, 1994, at 6:30 p,m. APPOINTMENTS: Reel 94-16, Side 2 Broadband Telecommunications Commission - reappt. Tim Finer and appt. Eric Roffenbuller Assessor's Examining Board - John McDonald Senior Center Commission - Readvertise Airport Commission. reappt. Pat Foster Adjourned 7:30 p.m, ccl.19.lfll ,.., 0' .-~..' J-$ , lUll. ... .. !' I I I , , ! I I .1 1 : .. ' 1 11:1 ~l 'ii .. '\1 Ii ir 1'1 it .. ':1'. 1< !, !: :' :\ I' I " ' ,', :1 I 1 I I :. : ',' :1