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HomeMy WebLinkAbout2006-12-12 Council minutes ~- /-1-cn I 4a~ Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES DECEMBER 12, 2006 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Wilburn presiding. Council Members present: Bailey, Champion, Correia, Elliott, O'Donnell, Vanderhoef, Wilburn. Absent: None. Staff members present: Atkins, Helling, Dilkes, Karr, Franklin. Council minutes tape recorded on Tape 06-88, Side 1. The Mayor presented Outstanding Student Citizenship Awards to Lincoln Elementary students: Aaron Miller, Daniel Short, Quinn Terrill. The Mayor proclaimed Bill of Rights Day - December 15, 2006, Garry Klein accepting. Moved by Champion, seconded by Bailey, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 27, Special Council Work Session; November 28, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Senior Center Commission - October 17, 2006; Historic Preservation Commission - October 12,2006; Human Rights Commission - September 26,2006; Board of Appeals- September 26,2006; Police Citizens Review Board - November 14,2006; Youth Advisory Commission ~ November 1, 2006. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Jamis, LLC, dba Ground Round Restaurant, 830 S. Riverside Dr.; Class C Liquor License for Carlos O'Kelly's of Iowa City, Inc., dba Carlos O'Kelly's Mexican Cafe, 1411 S. Waterfront; Class C Liquor License for Iowa City Group, LLC, dba Piano Lounge, 217 Iowa Ave.; Class C Liquor License for Water- B, Inc., dba Studio 13,13 S. Linn St.; Class C Liquor License for Chin Restaurant, Inc., dba Aoeshe Restaurant, 624 S Gilbert St.; Class C Liquor License for Iowa City Yacht Club, LLC, dba Iowa City Yacht Club, 13 S Linn Street #10; Class B Liquor License for Ackerman Investment Company dba Quality Inn & Suites, Highlander Conference Center, 2525 N. Dodge St.; RES. 06-366, TO ISSUE DANCE PERMIT for Ackerman Investment Company dba Quality Inn & Suites, Highlander Conference Center, 2525 N. Dodge 8t. Motions: approve disbursements in the amount of $8,607,179.43 for the period of October 1 through October 31,2006, as recommended by the Finance Director subject to audit. Setting a Public Hearing: RES. 06-367, SETTING PUBLIC HEARING FOR JANUARY 9,2007, ON A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND FALEY PROPERTIES, L.L.C., FOR LOT 5 OF NORTH AIRPORT DEVELOPMENT SUBDIVISION; RES. 06-368, SETTING A PUBLIC HEARING FOR JANUARY 9, 2007 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE RIVERSIDE FESTIVAL STAGE IMPROVEMENTS PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, Complete Description December 12, 2006 Page 2 AND DIRECTING THE PARKS AND RECREATION DIRECTOR TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions: RES. 06-369, ACCEPTING THE WORK FOR THE IOWA HIGHWAY 1 I U.S. HIGHWAY 218 RAMP SIGNALIZATION AND IOWA HIGHWAY 1 I KITTY LEE ROAD RIGHT TURN LANE PROJECT; RES. 06-370, ACCEPTING THE WORK FOR THE DUBUQUE STREET I FOSTER ROAD INTERSECTION IMPROVEMENT PROJECT; RES. 06-371, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR HOLLYWOOD MANOR - PART 9, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 06-372, ACCEPTING THE WORK FORTHE RE-DEVELOPMENT OF BROOKLAND PARK; RES. 06-373, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A PORTION OF A STORMWATER DRAINAGE EASEMENT LOCATED ON LOT 57 OF PARK VIEW TERRACE SUBDIVISION, IOWA CITY, IOWA; RES. 06-374, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1109 5TH AVENUE, IOWA CITY, IOWA; RES. 06-375, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 913 WEBSTER STREET, IOWA CITY, IOWA. Correspondence: JCCOG Traffic Engineering Planner regarding Traffic calming project follow-up study and re-survey for the 300 block of 4th Avenue; Joyce Barker regarding Shelter House; Paula Mohr regarding 2007 Certified Local Government Grant Awards; Willow Vanderbilt regarding Home Occupation [Staff response included]; Byung Yang regarding Parking on Sunset Street [Staff response included]; Sinclair-MediaCom letters from Barry Faber, Bill Horner, Jon Koebrick, Jerry Warner; Lindsay Schumacher regarding College Student Inquiry [Staff response included]; Matt Sissel regarding Smoking ban [staff response included]; Josh Westhoff regarding Iowa City Police Officers [staff response included]; Hugh Barry regarding Boathouse Facility Project; Dorothy Persson regarding Support of Shelter House budget request FY08. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried, and repeated the public hearings as set. The following individuals appeared regarding a 2008 funding request for Shelter House: Dottie Persson, President of the Shelter House Board; Crissy Canganelli, Executive Director of Shelter House; and Bobby Jett, Board of Directors Member. Airport Commission Member Randy Hartwig updated activities at the Airport. Moved by Bailey, seconded by Correia, to set a public hearing for January 9 on an ordinance amending the Planned Development Overlay Plan for the Peninsula Neighborhood (REZ05-00025/SUB06-00020). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance amending the Zoning Code to allow a Minor Modification in cases where there are practical difficulties meeting the standards for structured parking facilities when retrofitting such facilities within existing buildings. No one appeared. .~._,_~__..._~____.__._~_______..._..._.__."._,__..,__.__,_.___--.__M.~______.._..___~._.__'_ Complete Description December 12, 2006 Page 3 Moved by O'Donnell, seconded by Bailey, that the ordinance amending the Zoning Code to allow a Minor Modification in cases where there are practical difficulties meeting the standards for structured parking facilities when retrofitting such facilities within existing buildings, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Bailey, seconded by Champion, that ORD. 06-4245, AMENDING CERTAIN SPECIFIC PROVISIONS WITHIN TITLE 14, ZONING CODE, CHAPTER 2, BASE ZONES; CHAPTER 3 OVERLAY ZONES; CHAPTER 4, USE REGULATIONS; CHAPTER 5, SITE DEVELOPMENT STANDARDS; CHAPTER 7, ADMINISTRATION; CHAPTER 8, REVIEW AND APPROVAL PROCEDURES; CHAPTER 9, DEFINITIONS, be passed and adopted. The Mayor declared the ordinance adopted, 6/1, with the following division of roll call vote. Ayes: Bailey, Champion, Correia, O'Donnell, Vanderhoef, Wilburn. Nays: Elliott. Absent: None. Moved by Champion, seconded by Correia, that ORD. 06-4246, AMENDING CITY CODE TITLE 17, ENTITLED "BUILDING AND HOUSING," TO ESTABLISH LICENSING REQUIREMENTS FOR THE PLANNING, LAYOUT, SUPERVISION AND INSTALLATION OF HEATING, VENTILATION, AIR CONDITIONING (HVAC), COMMERCIAL KITCHEN HOODS AND FOR DUCTED AIR HEATING AND COOLING INSTALLERS, be passed and adopted. The Mayor declared the ordinance adopted, 6/1, with the following division of roll call vote. Ayes: Champion, Correia, Elliott, Vanderhoef, Wilburn, Bailey. Nays: O'Donnell, Absent: None. Moved by Champion, seconded by Correia, to adopt RES. 06-376, ESTABLISHING FEES FOR SERVICES AND ACTIVITIES OF THE BUILDING INSPECTION DIVISION OF THE DEPARTMENT OF HOUSING AND INSPECTION SERVICES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Correia, to adopt RES. 06-377, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR TRANSFER OF PUBLIC ROAD JURISDICTION, T J-1-5(84 )--2M-52. Individual Council Members expressed their view. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Correia, to adopt RES. 06-378, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SHIVE HATTERY, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE EASTSIDE RECYCLING CENTER PROJECT. 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 Bailey, seconded by Vanderhoef, to adopt RES. 06-379, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, AND MIKE & MARTY ENTERPRISES, INC. DIBIA QUINTON'S BAR & DELI, FOR A SIDEWALK CAFE AT 215 E. WASHINGTON STREET TO ALLOW MIKE & MARTY ENTERPRISES, INC. TO ASSIGN ITS INTEREST TO LUSATI, INC. Complete Description December 12, 2006 Page 4 Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Champion, to adopt RES. 06-380, AWARDING CONTRACT to KWS, Inc., for $ 393,911.50 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE TRAFFIC SIGNAL INTERCONNECT [STP-A-3715(631)- -86-52] PROJECT. 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 noted the previously announced vacancies: Housing & Community Development Commission to fill an unexpired term ending September 1, 2007; Telecommunications Commission to fill an unexpired term ending March 13,2009; Applications must be received by 5:00 p.m., Wednesday, January 3,2007. Moved by Vanderhoef, seconded by Elliott, to appoint Edgar Thornton III, 631 Scott Park Drive to the Board of Adjustment for a five-year term January 1, 2007 - January 1, 2012. The Mayor declared the motion carried, 4/3, with the following division of roll call vote. Ayes: Correia, Elliott, Vanderhoef, Wilburn. Nays: Champion, O'Donnell, Bailey. Moved by Bailey, seconded by Champion, to appoint Sherry Hunter, 1060 Scott Park Drive and Eric Berger, 25 N Westminster, to the Human Rights Commission to fill three-year terms January 1,2007 - January 1,2010; and David Bourgeois, 1477 Buckingham Place and re-appoint Craig Gustaveson, 2603 E. Court Street to the Parks and Recreation Commission to fill four-year terms January 1, 2007 - January 1, 2011. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted the following vacancies will be readvertised: Airport Zoning Brd of Adjustment to fill an unexpired term plus a five-year term ending December 31,2011; Airport Zoning Commission to fill a six-year term January 1,2006 - December 31,2011; Board of Appeals to fill a five-year term January 1, 2007 - December 31, 2011; Senior Center Commission to fill three-year terms January 1, 2007 - December 31, 2009. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Elliott sadly reported the "no confidence" vote by the Faculty Senate toward the Board of Regents, and hoped the State government recognizes the seriousness of the matter and moves quickly to resolve it; acknowledged the efforts of Joe's Place owner Brain Flynn for putting out holiday lights in front of the establishment. Council Member Champion wished everyone a Happy Holiday and encouraged citizens to remember organizations that give direct help, such as Crisis Center and Shelter House during the year. Council Member Correia recognized outgoing Youth Advisory Commission members Subha Subramanian and Elyse Kamps; and provided an update of the housing overflow project. Mayor Wilburn acknowledged Weeblo Pack 201 from Hoover Elementary who were at the meeting earlier in the evening; and wished everyone a safe holiday and Happy New Year. City Clerk Karr announced the start time of the January 8 work session as 4:30. Moved by Bailey, seconded by Elliott, to adjourn meeting at 7:45 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description December 12, 2006 Page 5 u Ross Wilburn, Mayor /J1~ -1::< *!a-vJ Marian K. Karr, City Clerk I ~ j !~~!:Ilf: ~~..gg.~ ...... ... CITY OF IOWA CITY MEMORANDUM IJID Date: November 27, 2006 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, November 27,2006,6:30 PM in Emma J. Harvat Hall Council: Bailey, Correia, Elliott, O'Donnell, Vanderhoef, Wilburn. Absent: Champion Staff: Atkins, Helling, Dilkes, Karr, Franklin, Boothroy, Robinson Tapes: 06-86, Both Sides (A complete transcription is available in the City Clerk's Office) PLANNING & ZONING ITEMS PCD Director Franklin presented information on the following items: A. SETTING A PUBLIC HEARING FOR DECEMBER 12 ON AN ORDINANCE AMENDING THE ZONING CODE TO ALLOW A MINOR MODIFICATION IN CASES WHERE THERE ARE PRACTICAL DIFFICULTIES MEETING THE STANDARDS FOR STRUCTURED PARKING FACILITIES WHEN RETROFITTING SUCH FACILITIES WITHIN EXISTING BUILDINGS. B. AMENDING CERTAIN SPECIFIC PROVISIONS WITHIN TITLE 14, ZONING CODE, CHAPTER 2, BASE ZONES; CHAPTER 3 OVERLAY ZONES; CHAPTER 4, USE REGULATIONS; CHAPTER 5, SITE DEVELOPMENT STANDARDS; CHAPTER 7, ADMINISTRATION; CHAPTERS, REVIEW AND APPROVAL PROCEDURES; CHAPTER 9, DEFINITIONS. (SECOND CONSIDERATION) COUNCIL APPOINTMENTS Youth Advisory Commission - Un Weeks and David Segar to the 15-17 age vacancies re-appt Michael Nelson to the 18-21 age vacancy BOAT HOUSE AT TERRELL MILL PARK The following individuals presented a power point and provided information: University of Iowa - Hugh Barry, Facilities Management Jane Meyer, Associate Athletic Director Harry Ostrander, Rec. Services Neumann Monson - Kevin Monson Tim Schroeder (SP)???? After discussion, a majority of Council agreed with the concept to lease land to the University for construction of a boat house and pUblic restrooms. Council Work Session November 27,2006 Page 2 STAFF ACTION: Work with University and Neumann Monson to present plan to Council (Trueblood). AGENDA ITEMS 1. In response to Council, City Clerk Karr outlined the procedure for distribution of materials relative to a public hearing and the clarification that policy is to provide the information at the time of the hearing and not at the time the hearing is set. City Clerk will provide a memo. 2. (Agenda items # 6 ...amended Housing Choice Voucher (HCV) Administrative Plan and # 7 amended Public Housing Admissions and Continued Occupancy Plan (ACOP)) Housing Adm. Rackis present for discussion. 3. (Agenda item # 11 - ... transfer of publiC road jurisdiction...) In response to Council Members, the City Manager stated he would provide more information on why IDOT wants the road, who would maintain in the future (especially snow plowing), and options the City may have regarding other streets. 4. (Agenda item # 8 - construction of two duplex homes ....Affordable Dream Home Opportunities Program ... Longfellow Place ... ) HIS Director Boothroy and Housing Adm. Rackis present for discussion. 5. (Agenda items # 12 - rescinding resolution 05-67 ... to implement the requirements of Chapter 22... Iowa's Public Records .... Policy and # 13 rescinding resolution 02-192 establishing fees for specific police department services) In response to Council, the City Atty. stated both resolutions were being repealed and replaced to include a procedure and fee for DVD reproductions by the Police Department. COUNCIL TIME Council Member Vanderhoef noted a new research brief being distributed by the National League of Cities (NLC) on critical housing needs and a NLC.leadership training institute being planned in January "Building Partnerships for a Stronger Community". SCHEDULE OF PENDING DISCUSSION ITEMS None FUTURE MEETING SCHEDULE None Meeting adjourned 8:00 PM. IJ;[J Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTONS -11/28/06 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Wilburn presiding. Council Members present: Bailey, Champion, Correia, Elliott, O'Donnell, Vanderhoef, Wilburn. Absent: None. The Mayor and Youth Advisory Commissioner Member Maison Bleam presented Outstanding Student Citizenship Awards to Shimek Elementary students: Gabrielle Bui, Erin Danielson, Niall Oliver. Moved and seconded that the following items and recommendations in the Consent Calendar be received, or approved and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk. November 6, Special Council Work Session; November 13, Special Council Work Session (Legislative Session); November 13, Special Council Work Session; November 14, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Parks and Recreation Commission - September 13, 2006; Police Citizens Review Board - September 12, 2006; Airport Commission - October 12, 2006; Housing and Community Development Commission - October 19, 2006; Planning and Zoning Commission - October 19, 2006; Planning and Zoning Commission - October 5, 2006 Board of Adjustment - October 4, 2006. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Quinton's Bar & Deli, 215 E. Washington St. Renewal: Special Class C Liquor License for India Cafe, 227 E. Washington St.; Special Class C Liquor License for Pagliai's Pizza, 302 E. Bloomington St.; Class C Liquor License for Sanctuary Restaurant, 405 S. Gilbert St.; RES. 06-356, TO ISSUE CIGARETTE PERMIT for Quinton's Bar & Deli, 215 E. Washington St. Resolutions: RES. 06-357, ACCEPTING THE WORK FOR THE 2006 ASPHALT OVERLAY PROJECT; RES. 06-358, ACCEPTING THE WORK FOR THE TRAIL AND CERTAIN SIDEWALK PUBLIC IMPROVEMENTS FOR RESUBDIVISION OF LOT 77, WALDEN WOOD PART 6, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 06-359, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND COUNTRYWIDE HOME LOANS, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1406 SPRUCE STREET, IOWA CITY, IOWA; RES. 06-360, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A STATEMENT OF LIFE LIEN FOR THE PROPERTY LOCATED AT 1908 F STREET, IOWA CITY, IOWA. Official Actions November 28, 2006 Page 2 Correspondence: Acting JCCOG Traffic Engineering Planner regarding Conversion of two NO PARKING signs to NO PARKING - PASSENGER LOADING ZONE; 15 MINUTE LIMIT signs on the north side of the alley north of the First United Methodist Church, 214 E Jefferson Street; Acting JCCOG Traffic Engineering Planner regarding Installation of two STOP signs in the Village Green neighborhood; Laurie Lehman regarding Jaywalking; Alex Leaven regarding Second-hand smoke; Nic Reed regarding Underage drinking; Tricia Stiles regarding SOTA and the Community Event & Program Funding; Vivian Davis regarding Thank you for bus service to Chatham Oaks; Jim Prosser regarding Public Safety Helicopter Program; Daniel Ferraro regarding Smoking in multi-family homes [Staff response included]; Steven Newell regarding Homeless Shelter camper protests. The Mayor declared the motion carried. Senior Center Commissioner Jay Honohan updated Council on activities at the Center. Moved and seconded to set a public hearing for December 12 on an ordinance amending the Zoning Code to allow a Minor Modification in cases where there are practical difficulties meeting the standards for structured parking facilities when retrofitting such facilities within existing buildings. The Mayor declared the motion carried. Moved and seconded that the ordinance amending certain specific provisions within Title 14, Zoning Code, Chapter 2, Base Zones; Chapter 3 Overlay Zones; Chapter 4, Use Regulations; Chapter 5, Site Development Standards; Chapter 7, Administration; Chapter 8, Review and Approval Procedures; Chapter 9, Definitions, be given second vote. The Mayor declared the motion carried. A public hearing was held on a resolution to adopt the Iowa City Housing Authority's amended Housing Choice Voucher (HCV) Administrative Plan. Moved and seconded to adopt RES. 06-361, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S AMENDED HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN. A public hearing was held on a resolution to adopt the Iowa City Housing Authority's amended Public Housing Admissions and Continued Occupancy Plan (ACOP). Moved and seconded to adopt RES. 06-362, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S AMENDED PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY PLAN (ACOP). A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost of construction of two duplex homes under the Affordable Dream Home Opportunities Program located on Longfellow Place, establishing amount of bid security to accompany each bid, directing the City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 06-363, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST OF CONSTRUCTION OF TWO DUPLEX HOMES UNDER THE AFFORDABLE DREAM HOME OPPORTUNITIES PROGRAM LOCATED ON LONGFELLOW PLACE, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING THE CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved and seconded that the ordinance amending City Code Title 17, entitled "Building and Housing," to establish licensing requirements for the planning, layout, Official Actions November 28, 2006 Page 3 supervision and installation of heating, ventilation, air conditioning (HVAC), commercial kitchen hoods and for ducted air heating and cooling installers, be given second vote. The Mayor declared the motion carried. Moved and seconded 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. 06- 4244, AMENDING TITLE 10, ENTITLED "PUBLIC WAYS AND PROPERTY," CHAPTER 3, "COMMERCIAL USE OF SIDEWALKS," SECTION 5 ENTITLED "USE BY MOBILE VENDORS" BY AMENDING SUB SECTION A2(A) TO INCREASE THE NUMBER OF PERMITS ISSUED ON CITY PLAZA FROM FIVE TO SIX, be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to defer to December 12, a resolution authorizing the Mayor to sign and the City Clerk to attest an Iowa Department of Transportation agreement for Transfer of Public Road Jurisdiction, T J-1-5(84 )--2M-52. The Mayor declared the motion carried. Moved and seconded to adopt RES. 06-364, RESCINDING RESOLUTION NO. 05-67, DELEGATING RESPONSIBILITY TO PARTICULAR PERSONS HOLDING SPECIFIED POSITIONS TO IMPLEMENT THE REQUIREMENTS OF CHAPTER 22, IOWA'S PUBLIC RECORDS STATUTE, AND ADOPTING A PUBLIC RECORDS POLICY. Moved and seconded to adopt RES. 06-365, RESCINDING RESOLUTION NO. 02- 192 AND ESTABLISHING FEES FOR SPECIFIC POLICE DEPARTMENT SERVICES. Moved and seconded to grant a 60-day extension to the Police Citizens Review Board for the filing of the public report with the City Council on Complaint #06-03. The Mayor declared the motion carried. The Mayor announced the current Board and Commission vacancies: Telecommunications Commission to fill an unexpired term ending March 13, 2009. See correspondence included in Council packet; Housing & Community Development Commission to fill an unexpired term ending September 1, 2007. See correspondence included in Council packet. Applications must be received by 5:00 p.m., Wednesday, January 3,2007. The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment to fill an unexpired term plus a five-year term ending December 31,2011; Airport Zoning Commission to fill a six-year term January 1, 2006 - December 31,2011; Board of Adjustment to fill a five-year term January 1, 2007 - January 1, 2012; Board of Appeals to fill a five-year term January 1, 2007 - December 31,2011; Human Rights Commission for two vacancies to fill three-year terms January 1, 2007 - January 1, 2010; Parks and Recreation Commission for two vacancies to fill four-year terms January 1, 2007 - January 1, 2011. Senior Center Commission to fill three-year terms January 1, 2007 - December 31, 2009. Applications must be received by 5:00 p.m., Wednesday, December 6,2006. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved and seconded to make the following appointments to the Youth Advisory Commission for two year terms January 1, 2007 - December 31,2008, appoint Un Weeks, 5 Official Actions November 28, 2006 Page 4 Gilmore Court and David Segar, 100 Oakridge Avenue, for two vacancies for Ages 15 to 17 and re-appoint Michael Nelson, 260 Scott Court, #3, for one vacancy for Age 18 to 21 on the date of filing. The Mayor declared the motion carried. Moved and seconded to adjourn meeting at 7:35 p.m. The Mayor declared the motion carried. A more complete description of Council Activities is on file in the office of the City Clerk. s/Ross Wilburn, Mayor s/Marian ~ ~rk~ s~ed for publication - 12/6/06. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES NOVEMBER 28, 2006 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Wilburn presiding. Council Members present: Bailey, Champion, Correia, Elliott, O'Donnell, Vanderhoef, Wilburn. Absent: None. Staff members present. Atkins, Helling, Dilkes, Karr, Rackis, Booth roy, Hennes. Council minutes tape recorded on Tape 06-85, Side 2. The Mayor and Youth Advisory Commissioner Member Maison Bleam presented Outstanding Student Citizenship Awards to Shimek Elementary students: Gabrielle Bui, Erin Danielson, Niall Oliver. Moved by Bailey, seconded by Correia, that the following items and recommendations in the Consent Calendar be received, or approved and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk. November 6, Special Council Work Session; November 13, Special Council Work Session (Legislative Session); November 13, Special Council Work Session; November 14, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Parks and Recreation Commission - September 13, 2006; Police Citizens Review Board - September 12, 2006; Airport Commission - October 12, 2006; Housing and Community Development Commission - October 19, 2006; Planning and Zoning Commission - October 19, 2006; Planning and Zoning Commission - October 5, 2006 Board of Adjustment - October 4, 2006. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Lusati, Inc., dba Quinton's Bar & Deli, 215 E. Washington St. Renewal: Special Class C Liquor License for India Cafe Corp., dba India Cafe, 227 E. Washington St.; Special Class C Liquor License for Pagliai's Pizza Palace, Ltd., dba Pagliai's Pizza, 302 E. Bloomington St.; Class C Liquor License for Inc., Ltd., dba Sanctuary Restaurant, 405 S. Gilbert St.; RES. 06-356, TO ISSUE CIGARETTE PERMIT for Lusati, Inc., dba Quinton's Bar & Deli, 215 E. Washington St. Resolutions: RES. 06-357, ACCEPTING THE WORK FOR THE 2006 ASPHALT OVERLAY PROJECT; RES. 06-358, ACCEPTING THE WORK FOR THE TRAIL AND CERTAIN SIDEWALK PUBLIC IMPROVEMENTS FOR RESUBDIVISION OF LOT 77, WALDEN WOOD PART 6, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 06-359, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND COUNTRYWIDE HOME LOANS, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1406 SPRUCE STREET, IOWA CITY, IOWA; RES. 06-360, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A STATEMENT OF LIFE LIEN FOR THE PROPERTY LOCATED AT 1908 F STREET, IOWA CITY, IOWA. Complete Description November 28, 2006 Page 2 Correspondence: Acting JCCOG Traffic Engineering Planner regarding Conversion of two NO PARKING signs to NO PARKING - PASSENGER LOADING ZONE; 15 MINUTE LIMIT signs on the north side of the alley north of the First United Methodist Church, 214 E Jefferson Street; Acting JCCOG Traffic Engineering Planner regarding Installation of two STOP signs in the Village Green neighborhood; Laurie Lehman regarding Jaywalking; Alex Leaven regarding Second-hand smoke; Nic Reed regarding Underage drinking; Tricia Stiles regarding SOTA and the Community Event & Program Funding; Vivian Davis regarding Thank you for bus service to Chatham Oaks; Jim Prosser regarding Public Safety Helicopter Program; Daniel Ferraro regarding Smoking in multi-family homes [Staff response included]; Steven Newell regarding Homeless Shelter camper protests. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Senior Center Commissioner Jay Honohan updated Council on activities at the Center. Moved by Vanderhoef, seconded by O'Donnell, to set a public hearing for December 12 on an ordinance amending the Zoning Code to allow a Minor Modification in cases where there are practical difficulties meeting the standards for structured parking facilities when retrofitting such facilities within existing buildings. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Vanderhoef, that the ordinance amending certain specific provisions within Title 14, Zoning Code, Chapter 2, Base Zones; Chapter 3 Overlay Zones; Chapter 4, Use Regulations; Chapter 5, Site Development Standards; Chapter 7, Administration; Chapter 8, Review and Approval Procedures; Chapter 9, Definitions, be given second vote. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: O'Donnell, Vanderhoef, Wilburn, Bailey, Champion, Correia. Nays: Elliott. Absent: None. A public hearing was held on a resolution to adopt the Iowa City Housing Authority's amended Housing Choice Voucher (HCV) Administrative Plan. No one appeared. Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 06-361, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S AMENDED HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN. Housing Adm. Rackis 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 a resolution to adopt the Iowa City Housing Authority's amended Public Housing Admissions and Continued Occupancy Plan (ACOP). No one appeared. Moved by Bailey, seconded by Correia, to adopt RES. 06-362, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S AMENDED PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY PLAN (ACOP). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost of construction of two duplex homes under the Affordable Dream Home Opportunities Program located on Longfellow Place, establishing amount of bid security to accompany each bid, directing the City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Complete Description November 28, 2006 Page 3 Moved by Champion, seconded by Correia, to adopt RES. 06-363, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST OF CONSTRUCTION OF TWO DUPLEX HOMES UNDER THE AFFORDABLE DREAM HOME OPPORTUNITIES PROGRAM LOCATED ON LONGFELLOW PLACE, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING THE CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Correia, that the ordinance amending City Code Title 17, entitled "Building and Housing," to establish licensing requirements for the planning, layout, supervision and installation of heating, ventilation, air conditioning (HV AC), commercial kitchen hoods and for ducted air heating and cooling installers, be given second vote. Sr. Building Insp. Hennes present for discussion. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: Bailey, Champion, Correia, Elliott, Vanderhoef, Wilburn. Nays: O'Donnell. Absent: None. Moved by Vanderhoef, seconded by Bailey, 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.06-4244, AMENDING TITLE 10, ENTITLED "PUBLIC WAYS AND PROPERTY," CHAPTER 3, "COMMERCIAL USE OF SIDEWALKS," SECTION 5 ENTITLED "USE BY MOBILE VENDORS" BY AMENDING SUB SECTION A2(A) TO INCREASE THE NUMBER OF PERMITS ISSUED ON CITY PLAZA FROM FIVE TO SIX, be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by Bailey, 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 Bailey, seconded by Correia, to defer to December 12, a resolution authorizing the Mayor to sign and the City Clerk to attest an Iowa Department of Transportation agreement for Transfer of Public Road Jurisdiction, T J-1-5(84 )--2M-52. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Vanderhoef, to adopt RES. 06-364, RESCINDING RESOLUTION NO. 05-67, DELEGATING RESPONSIBILITY TO PARTICULAR PERSONS HOLDING SPECIFIED POSITIONS TO IMPLEMENT THE REQUIREMENTS OF CHAPTER 22, IOWA'S PUBLIC RECORDS STATUTE, AND ADOPTING A PUBLIC RECORDS POLICY. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Bailey, to adopt RES. 06-365, RESCINDING RESOLUTION NO. 02-192 AND ESTABLISHING FEES FOR SPECIFIC POLICE DEPARTMENT SERVICES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by O'Donnell, to grant a 60-day extension to the Police Citizens Review Board for the filing of the public report with the City Council on Complaint #06-03. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description November 28, 2006 Page 4 The Mayor announced the current Board and Commission vacancies: Telecommunications Commission to fill an unexpired term ending March 13,2009. See correspondence included in Council packet; Housing & Community Development Commission to fill an unexpired term ending September 1, 2007. See correspondence included in Council packet. Applications must be received by 5:00 p.m., Wednesday, January 3,2007. The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment to fill an unexpired term plus a five-year term ending December 31,2011; Airport Zoning Commission to fill a six-year term January 1,2006 - December 31,2011; Board of Adjustment to fill a five-year term January 1, 2007 - January 1, 2012; Board of Appeals to fill a five-year term January 1, 2007 - December 31 , 2011; Human Rights Commission for two vacancies to fill three-year terms January 1, 2007 - January 1, 2010; Parks and Recreation Commission for two vacancies to fill four-year terms January 1, 2007 - January 1, 2011. Senior Center Commission to fill three-year terms January 1,2007 - December 31,2009. Applications must be received by 5:00 p.m., Wednesday, December 6, 2006. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved by Bailey, seconded by Correia, to make the following appointments to the Youth Advisory Commission for two year terms January 1,2007 - December 31,2008, appoint Lin Weeks, 5 Gilmore Court and David Segar, 100 Oakridge Avenue, for two vacancies for Ages 15 to 17 and re-appoint Michael Nelson, 260 Scott Court, #3, for one vacancy for Age 18 to 21 on the date of filing. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Mayor Pro tem Bailey stated she felt the Parks & Rec. holiday gift market on November 18 was great; and complimented the Library on the courtesy reminders for over due books. Council Member Elliott stated the hiring of a new University of Iowa President is very important to the City of Iowa City and hoped things were on the upswing with the Board of Regents. The Mayor noted the letter on the Consent Calendar from the City of Cedar Rapids requesting money for the public safety helicopter program. Council concurred that the City would respond with courteous thanks but not fund at this time. Moved by O'Donnell, seconded by Vanderhoef, to adjourn meeting at 7:35 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Ross Wilburn, Mayor Marian K. Karr, City Clerk