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HomeMy WebLinkAbout2002-08-20 Agenda Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. Iowa City '- City Council Agenda Regular Formal c~wo~lo~^ ClW August 20, 2002 - 7:00 p.m. Civic Center - Harvat Hall 410 E. Washington Street www.icgov.org ROLL CALL. ITEM 2. SPECIAL PRESENTATIONS. a. Donation from WalMart for Canine Unitn / . ITEM 3. CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. a. Approval of Official Council Actions for regular meeting of July 16 and the special meeting of August 1, as published, subject to corrections, as recommended by the City Clerk. b. Minutes of Boards and Commissions. (1) Historic Preservation Commission: May23 (2) Historic Preservation Commission: June 13 (3) Iowa City Airport Commission: June 6 (4) Iowa City Human Rights Commission: June 25 (5) Iowa City Public Art Advisory Committee: April 15 (6) Iowa City Public Art Advisory Committee: June 6 (7) Iowa City Public Art Advisory Committee: July 11 (8) Iowa City Public Art Advisory Committee: August 8 (9) Iowa City Public Library Board of Trustees: June 27 (10) Iowa City Telecommunications Commission: June 3 (11) Parks and Recreation Commission: July 10 (12) Planning and Zoning Commission: June 20 (13) Planning and Zoning Commission: July 18 (14) Senior Center Commission: June 18 c. Motions. (1) CONSIDER A MOTION TO APPROVE DISBURSEMENTS IN THE AMOUNT OF $27,789,852.41 FOR THE PERIOD OF JUNE 1 THROUGH JUNE 30, 2002, AS RECOMMENDED BY THE FINANCE DIRECTOR SUBJECT TO AUDIT. DISBURSEMENTS ARE PUBLISHED AND PERMANENTLY RETAINED IN THE CITY CLERK'S OFFICE IN ACCORDANCE WITH STATE CODE. Au~lust 20, 2002 Cit~/ of Iowa City Parle 2 (2) CONSIDER MOTION APPROVING FIRE STRATEGIC PLAN. Comment: A copy of the plan was distributed to the City Council in their informational packet of June 27, 2002. The 10-Year Strategic Plan represents the culmination of the department's three-phase planning process that began in 1997. The plan contains goals that will provide direction for the delivery of community fire protection and emergency response services. A discussion of the plan was held at Council's work session on August 19. d. Permit Motions and Resolutions as Recommended by the City Clerk. New. (1) Temporary 5-Day Class B Beer Permit for Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival Tent A, 2120 Rochester Ave. (2) Temporary 5-Day Outdoor Service Area for Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival Tent A, 2120 Rochester Ave. (3) Temporary 5- Day Class B Beer Permit for Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival Tent B, 2120 Rochester Ave. (4) Temporary 5-Day Outdoor Service Area for Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival Tent B, 2120 Rochester Ave. Renewals. (5) Class E Liquor License for Hy-Vee Inc., dba Drugtown, 310 N. First Ave. (6) Class B Wine Permit for Hy-Vee, Inc., dba Drugtown, 310 N. First Ave. (7) Class C Beer Permit for Hy-Vee, Inc., dba Drugtown, 310 N. First Ave. (8) Class C Beer Permit for Suburban Investors, LC dba Suburban Amoco, 370 Scott Court. (9) Class E Liquor License for Aajaxxx Liquor Store, Inc., dba Aajaxxx Liquor Store, 107 S. Linn St. (10) Class B Wine Permit for Aajaxxx Liquor Store, Inc., dba Aajaxxx Liquor Store, 107 S. Linn St. (11) Class C Beer Permit for Aajaxxx Liquor Store, Inc., dba Aajaxxx Liquor Store, 107 S. Linn St. (12) Class C Beer Permit forA & J Mini Mart, Inc., dba A & J Mini Mart, 2153 ACT Circle. (13) Class C Liquor License for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. (14) Class B Wine Permit for L & M Mighty Shop, Inc., dba L & M Mighty Shop, Inc., 504 E. Burlington St. (15) Class C Beer Permit for L & M Mighty Shop, Inc., dba L & M Mighty Shop, Inc., 504 E. Burlington St. (16) Class E Liquor License for American Drug Stores, Inc., dba Osco Drug #5078, 2425 Muscatine Ave. (17) Class B Wine Permit for American Drug Stores, Inc., dba Osco Drug #5078, 2425 Muscatine Ave. (18) Class C Beer Permit for American Drug Stores, Inc., dba Osco Drug #5078, 2425 Muscatine Ave. (19) Refund an unused portion of a Class C Liquor License to Highlander, Inc., dba TGI Friday's, 2208 N. Dodge St. ~ ,~,6~1 (20) Resolution to Issue Cigarette Permit to Hy-Vee, Inc. dba Hy-Vee Gas (#1), 260 Stevens Drive. o,~. - ,~ fo D , (21) Resolution to issue Temporary 5-Day Dance Permit to Iowa City Fall Fun Festival, Inc. dba Iowa City Fall Fun Festival, 2120 Rochester Ave. (New) Au~lust 20, 2002 City of Iowa City Parle 3 e. Setting Hearings. L~J.~ .3,1=~ (1) CONSIDER A RESOLUTION FIXING TIME, DATE (SEPTEMBER 10) AND PLACE FOR HEARING ON PROPOSED CIVIL PENALTY OF $300.00 AGAINST K-MART. Comment: This Resolution sets the time, date and place for a hearing on a proposed $300.00 civil penalty, authorized by Iowa Code section 453A.22(2), against K-Mart, 901 Hollywood Blvd. Iowa Code section 453A.22(2) authorizes a $300.00 civil penalty against a retail cigarette permit holder whose employee has been convicted of or pled guilty to selling or providing tobacco to a minor. ~)g,- g, lo3-, (2) CONSIDER RESOLUTION FIXING DATE OF SEPTEMBER 10 FOR A MEETING ON THE PROPOSITION TO ISSUE NOT TO EXCEED $10,000,000 WATER REVENUE BONDS. Comment: This resolution sets a public hearing for 7:00 p.m. on September 10, 2002, to receive public comment regarding the issuance of $10,000,000 Water Revenue Bonds and authorizes the City Clerk to publish the Notice of Hearing. Proceeds from the bonds will pay for costs associated with the new Water Treatment Plant, Bloomington Booster Station, Iowa River Power Dam, and extension of watermains. C)~,. ~,~,-~ (3) CONSIDER A RESOLUTION OF INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 1821 B STREET AND SETrlNG A PUBLIC HEARING FOR SEPTEMBER 10, 2002. Comment: The Iowa City Housing Authority proposes to sell 1821 B Street. The amount of the sale is $210,000, which is the appraised value of the home. The home is a Universal Design house, which is an accessible and barrier-free design that meets the needs of everyone, notwithstanding age, size, ability or disability throughout their life span. Staff is recommending selling the home to two Iow-income individuals who can immediately benefit from the design features. The individuals have received a written commitment for a mortgage from a local bank in the amount of $110,000. The City will provide second and third mortgages to ensure the affordability of this home for the remaining $100,000. , 0<3.- ~-b~-' (4) CONSIDER A RESOLUTION OF INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 3410 SHAMROCK DRIVE TO THE TENANT AND SETTING A PUBLIC HEARING FOR SEPTEMBER 10 Comment: The Iowa City Housing Authority, under its Tenant-to- Ownership Program, proposes to sell 3410 Shamrock Drive to the present tenant. The amount of the sate will be the appraised value of the home, which is $124,000.00. The family has participated in the public housing program since 1998, has lived in this unit since January 2000, and has taken excellent care of the home during this time. The family has received a written commitment for a mortgage from a local bank in the amount of $99,200.00. The City will provide a second mortgage for the remaining $24,800.00. This sale will provide the opportunity for a Iow-income ramify to obtain ownership of their own home. 20, 2002 Cit~/ of Iowa City Parle 4 (5) CONSIDER A RESOLUTION OF INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 244 AMHURST STREET TO A PUBLIC HOUSING PROGRAM TENANT AND SETTING A PUBLIC HEARING FOR SEPTEMBER 10. Comment: The Iowa City Housing Authority, under its Tenant-to- Ownership Program, proposes to sell 244 Amhurst Street to a public housing program tenant. The amount of the sale will be the appraised value of the home, which is $120,000.00. The family has participated in the public housing program since 1996. Due to a recent inheritance, the family will be making a down payment of $25,000.00 and has received a written commitment for a mortgage from a local bank in the amount of $65,000.00. The City will provide a second mortgage for the remaining $30,000.00. This sale will provide the opportunity for a Iow-income family to obtain ownership of their own home. (6) CONSIDER A RESOLUTION OF INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 2409 ASTER AVENUE AND SETTING A PUBLIC HEARING FOR SEPTEMBER 10. Comment: The Iowa City Housing Authority, under its Affordable Dream Home Program, proposes to sell 2409 Aster Avenue. The amount of the sale will be $95,000, which is the appraised value of the home. The family began receiving Section 8 rental assistance through the Iowa City Housing Authority in December 2000. The family will be contributing $1,400 for the down payment and has received a written commitment for a mortgage from a local bank in the amount of $85,500. The City will provide a second mortgage for the remaining $8,100. This sale will provide the opportunity for a Iow-income family to obtain ownership of their own home. f. Resolutions. (1) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE CONSTRUCTION OF THE RIVERSIDE FESTIVAL STAGE SEATING PROJECT. Comment: On September 25, 2001, a contract was entered into with All American Concrete Company of West Liberty to construct a concrete floor with drainage and electrical conduit at the Riverside Festival Stage in City Park in preparation for permanent seating to be installed. The total contract amount is $105,000. All work covered by the contract has been completed, all required paper work has been submitted and all invoices have been paid, other than a 5% retainage. (2) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE HIGHWAY 1 AND SUNSET STREET INTERSECTION IMPROVEMENTS PROJECT. Comment: See Engineer's Report. Au~lust 20, 2002 Cit~/ of Iowa City Parle 5 oa._3~[ (3) CONSIDER A RESOLUTION ACCEPTING THE DEDICATION OF OUTLOT N TO THE CITY OF IOWA CITY AS PLATI'ED IN WINDSOR RIDGE PART NINE, IOWA CITY, IOWA. Comment: The Developer's agreement for Windsor Ridge Part Nine contemplated the dedication of Outlot N to the City of Iowa City for public use upon completion of construction on 90% of the lots surrounding the outlot, the installation of ADA compliant walkways, landscaping and groundcover within the area, and other public improvements. As these requirements have now been met, the Parks and Recreation Department recommends acceptance of the property for public use. _ 0~.-o¥"10 (4) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING FOUR MORTGAGES FOR THE PROPERTY LOCATED AT 2316 HOLLYVVOOD BOULEVARD, IOWA CITY, IOWA. Comment: The owner of the property located at 2316 Hollywood Boulevard received assistance through the City's Housing Rehabilitation Program totaling $15,715. The financing was in the form of conditional occupancy loans. The loans have been paid off; thus the lien can now be released. ob- g,~l (5) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO A'FI'EST TO THE RELEASE OF LIEN REGARDING A TERMS AND CONDITIONS, A PROMISSORY NOTE AND A MORTGAGE FOR THE PROPERTY LOCATED AT 631 NORTH DODGE STREET, IOWA CITY, IOWA. Comment: The owner of the property located at 631 North Dodge Street received assistance through the City's Housing Rehabilitation Program in the amount of $15,300. The financing was in the form of a Iow interest loan. The balance of the loan was paid off July 31, 2002; thus the lien can now be released. og--o~/g- (6) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TVVO MORTGAGES FOR THE PROPERTY LOCATED AT 1335 FIRST AVENUE, IOWA CITY, IOWA. Comment: The owner of the property located at 1335 First Avenue received assistance through the City's Downpayment Assistance Program in the amount of $2,000 and a loan for $13,000 to assist the income eligible first-time homebuyer with the financing by providing a second modgage. The loans were paid off August 12, 2002; thus the lien can now be released 20, 2002 City of Iowa City Pa~e 6 . (7) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO A*FrEST TO THE RELEASE OF LIEN REGARDING A REHABILITATION AGREEMENT, TWO PROMISSORY NOTES AND TWO MORTGAGES FOR THE PROPERTY LOCATED AT 420 EAST JEFFERSON STREET, IOWA CITY, IOWA. Comment: The owners of the property located at 420 East Jefferson Street received assistance through the City's Rental Rehabilitation Program in the amount of $15,678.78. The financing was in the form of ten-year declining balance loans. The balance of the loans has been paid off; thus the lien can now be released. (8) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TWO STATEMENT OF LIFE LIEN PROMISSORY NOTES AND A MORTGAGE FOR THE PROPERTY LOCATED AT 2124 WESTERN ROAD, IOWA CITY, IOWA. Comment: The owner of the property located at 2124 Western Road received assistance through the City's Housing Rehabilitation Program in the amount of $11,630. The financing was in the form of two Statement of Life Lien Promissory Notes and a Mortgage. The loans on the property are being consolidated into one Mortgage for the same amount; thus the lien can now be released. (9) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A REHABILITATION AGREEMENT, A PROMISSORY NOTE, AND A MORTGAGE FOR THE PROPERTY LOCATED AT 1823 C STREET, IOWA CITY, IOWA. Comment: The owner of the property located at 1823 C Street received assistance through the City's Rental Rehabilitation Program in the amount of'$10,650. The financing was in the form of ten-year declining balance loan. The balance of the loan has been paid off; thus the lien can now be released. (10) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO A'I-I'EST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 902 BENTON STREET #32, IOWA CITY, IOWA. Comment: The owner of the property located at 902 Benton Street #32 received assistance through the City's Downpayment Assistance Program in the amount of $2,300. The loan was paid off August 12, 2002; thus the lien can now be released. (11) CONSIDER RESOLUTION APPROVING THE EXTERIOR SIGNAGE TO UNIVERSITEES IN THE OLD CAPITOL TOWN CENTER ON CLINTON STREET. Comment: The Design Review Committee reviewed the application for the exterior signage and fa(~ade for UniversiTees at 201 S. Clinton Street in the Old Capitol Town Center. With a consensus vote of 3 to 0, the ~m~mi.ttee recommends to approve the application City of Iowa City MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk DATE: August 19, 2002 RE: Additions/Revisions 8/20 agenda />""-~-ON SENT CALENDAR: ~' / ITEM NO. 3f(12) RESOLUTION APPROVING THE PUBLIC HOUSING '~"~ o~ - ,3-] % ASSESSMENT SYSTEM (PHAS) MANAGEMENT ~ ' OPERATIONS CERTIFICATION OF THE IOWA CITY HOUSING AUTHORITY FOR FY2002 COMMENT: The Department of Housing and Urban Development (HUD)requires Housing Authorities to certify fiscal year performance data as a means of monitoring local activity. ~.~ HUD will score the Iowa City Housing authority (ICHA) based ~n ~ indicators and will identify areas of concern or performance./ ~-~~sed on thes__e indicators, ~ ITEM NO. 3g(31) John Dane- Dane Road 3g(32)Michael Wright- Neighborhood Relations Task Force 3g(33) David Baldus, George Woodworth: Traffic Stop Practices 3g(34) Hillary Sale: Neighborhood Relations Task Force 3g(35) Dr. Angela West: Traffic Stop Data Analysis ITEM NO. 25. (REVISED) CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ANIMAL SHELTER HVAC PROJECT: PHASE II. Comment: The bid opening for this project was held on August 16, 2002 and the following bids were received: Base Bid Base Bid w/Alternate Ace Refrigeration Cedar Rapids, IA $ 36,110.00 $40,125.00 R.M. Boggs North Liberty, IA 37,750.00 41,525.00 A'Hearn Plumbing Hiawatha, IA 35,426.00 42,545.00 & Heating Engineer's Estimate $ 30,000.00 Public Works and Engineering recommend award of the contract to Ace Refrigeration of Cedar Rapids, Iowa for the base bid and alternate in the amount of Au~lust 20, 2002 City of Iowa City Parle 7 g. Correspondence. (1) Justine Zimmer (Engled Theatre): Englert Civic Theatre , (2) VNA Board of Directors & Staff: Open House for Rosalie Rose (3) Rhys Jones & Valerie Chittick: Successful Lexington Ave Barrier (4) Johnson County Brd of Supervisors: Senior Center 28E Agreement (5) Leana Stormont: Animal Issues (6) William Honachefsky: National Geographic News (7) Eric Miller: Bus Service to Elderly on Scoff Boulevard (8) Shams Ghoneim (Muslim Public Affairs Council): September 1t (9) Harriet Gooding (Ever[ Conner Center): Appreciation (10) Daniel Zwiener: Sand Praire Preservation Project/McCollister Farm (11) Janet Rapp: Mormon Trek/Cameron Way [Petition with 149 signatures on file in the City Clerk's Office] (12) Justine Zimmer (Englert Theatre): Appreciation (13) Deb Sieben (iowa Children's Museum): Update (14) Trena Bradford: US Beauties Pageant and Her Highness Pageant Coaching Spokesmodels (15)John Dane: Mormon Trek Extension [Staff response included] (16)Matt Heidenwirth: Police (17) Dorma Gunnells: Senior High Alternative Center [response from Council Member Wilburn included] (18)Karen Pease: USA Patriot Act (19)Lisa Marshall: Death of Puppy [staff response included] (20)Judy Hesson (Melrose Meadows): Transit Service (21)Bev Soukup-Platz: Transit Service [staff response included] (22)Subathra Aravamudhan: Transit Service [staff response included] (23)Angela Fletcher: Alcohol (24)Steve Brower: Alcohol (25)Joseph Coates: Dubuque and Foster Intersection (26)Scot Smith: Telecommunications [staff response included] (27)Jaycees: Appreciation (28)Jane Vevera and Family: Appreciation (29)Ginny Naso (UAY): Invitation (30) JCCOG Traffic Engineering Planner: Installation of Two NO PARKING BETWEEN SIGNS signs on the North Side of the Alley between the Senior Center and Tower Place; Removal of Two Existing Bus Stop Signs and installation of One New Bus Stop Sign on Lakeside Drive; Installation of two NO PARKING LOADING ZONE 30 MIN LIMIT ENFORCED MON - FRI 8AM - 5PM ~%-~-~ ~--~-~--,~'~_~° ~ signs on the south side of Davenport Street END OF CONSENT CALENDAR. City of Iowa City MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk DATE: August 19, 2002 RE: Additions/Revisions 8/20 agenda CONSENT CALENDAR: ITEM NO. 3f(12) RESOLUTION APPROVING THE PUBLIC HOUSING ASSESSMENT SYSTEM (PHAS) MANAGEMENT OPERATIONS CERTIFICATION OF THE IOWA CITY HOUSING AUTHORITY FOR FY2002 COMMENT: The Department of Housing and Urban Development (HUD)requires Housing Authorities to certify fiscal year performance data as a means of monitoring Ioca~ activi!y. HUD will score the Iowa City Housing authority (ICHA) based on indicators and will identify areas of concern or performance ,,~ based on these indicators. ~ M NO. 3g(31) John Dane- Dane Road 3g(32)Michael Wright - Neighborhood Relations Task Force ~ 3g(33)David Baldus, George Woodworth: Traffic Stop Practices ) 3g(34) Hillary Sale: Neighborhood Relations Task Force // '~~ 3g(35) Dr. Angela West: Traffic Stop Data Analysis ~ ITEM NO. 25. (REVISED) CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ANIMAL SHELTER HVAC PROdECT: PHASE II. Comment: The bid opening for this project was held on August 16, 2002 and the following bids were received: Base Bid Base Bid w/Alternate Ace Refrigeration Cedar Rapids, IA $ 36,110.00 $40,125.00 R.M. Bog9s North Liberty, IA 37,750.00 41,525.00 A'Hearn Plumbing Hiawatha, IA 35,426.00 42,545.00 & Heating Engineer's Estimate $ 30,000.00 Public Works and Engineering recommend award of the contract to Ace Refrigeration of Cedar Rapids, Iowa for the base bid and alternate in the amount of Au~lust 20, 2002 City of Iowa City Parle 8 ITEM 4. PUBLIC DISCUSSION (ITEMS NOT ON THE AGENDA). [UNTIL 8 PM] Public Discussion will be continued, if necessary, prior to "City Council Information" item. ITEM 5. PLANNING AND ZONING MATTERS. a. Consider a motion setting a public hearing for September 10 on an ordinance amending the preliminary Planned Development Housing Overlay (OPDH-12) plan for Lot 259 of Windsor Ridge, Part 15, Glen Brook Condominiums, a 46-unit residential development at the intersection of Court Street and Camden Road. (REZ02-00011) Comment: At its July 18 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the amended OPDH-12 plan. The amended plan will allow the addition of 4 townhouse style units on lot 259. Staff recommended approval in a report da, ted July 18. Action: b. Consider a motion setting a public hearing for September 10 on an ordinance amending the Zoning Code, Section 14-6H-1, General Industrial Zone, to allow repair of commercial and industrial trucks as a provisional use. Comment: At its August 1 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of this amendment to the Zoning Code. Staff recommended approval in a report dated August 1. Action: c. Consider an ordinance changing the zoning designation from Medium Density Single Family Residential, RS-8, to Planned Development Housing Overlay, OPDH-8, for Windsor Ridge, Part 16, a 31.1-acre, 10-lot subdivision located north of Camden Road and south of Lower West Branch Road. (REZ02-00006) Comment: At its June 20 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the rezoning. Staff recommended approval in a report dated June 6. This rezoning will allow the construction of 182 dwellings in a mix of duplex style, townhouse style and apartment units. (1) Public Hearing (continued July 16) . (2) First C~nsideration 7~? Au~lust 20, 2002 City of Iowa City Parle 9 d. Consider an ordinance changing the zoning designation from General Industrial, I-1, to Intensive Commercial, C1-1, for 1.14-acres located west of Riverside Drive south of Commercial Drive. (REZ02-00007) (First Consideration) Comment: At its June 20 meet'lhg, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the rezoning. Staff recommended approval in a report dated May 22. This rezoning will allow this property to be used for intensive commercial uses. Correspondence included in Council packet. Action: ~~~~~ e. Consider an ord,nanco c~~~nat,on from kow~ Single Family, RS-5, to ~lanned Devolopment Housin~ Overlay, O~DH-5, to allow 23 sin~lo-family lots and ~3 townhouse-style units in Villa~o ~a~ XXII, a ¢.3~-acm 24-1ot msidontial subdivision Iocatod wost of Scott Boulevar0 and no~h of Wellington Ddvo. {RfiZ02-00008) (First Considomtion) Commont: At its 0uno 20 mooting, by a voto of 7-0, tho ~lannin~ and Zonin~ Commission mcommendod approval o[ tho mzonin~. Staff mcommon0od approval in a mpo~ datod 0une fl. Action: ~~~~ o~- ~o~ f. Consider an ordinance changing the zoning designation from Medium Density Single Family, RS-8, to Historic Prese~ation Overlay-Medium Density Single Family, OHP-RS-8, designating 3 acres of prope~ located at 747 West Benton Street a Historic Landmark. (REZ02-00005) (Second Consideration) L ~) Comment: At its June 20 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the rezoning. At its May 23 meeting, the Historic Prese~ation Commission recommended approval. Staff recommended approval in a memo dated May 31. This landmark designation will allow the Historic Prese~ation Commission to regulate exterior changes to structures on this properly. Applicant previously requested expedited consideration. Au~lust 20, 2002 City of Iowa City Page 10 0~-~o~,([ g. Consider an ordinance amending the Planned Development Housing (OPDH-12) preliminary plan for Silvercrest to allow four 4-unit townhouse style buildings and four 24-unit independent living buildings for elderly residents on 12.18 acres located east of Scott Boulevard and south of American Legion Road. (REZ02-00002) (Second Consideration) Comment: At its June 20 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the amended OPDH plan. Staff recommended approval in a memo dated June 20. This amendment will allow the reconfiguration of dwelling units within the Silvercrest development. Applicant previously requested expedited consideration. Act on o~- - z~OS~' ~ h. Consider an ordinance vacating 32,710 square feet of frontage road right- '~'~' of-way along the front of the property at 801 Highway 1 West. (VAC02- 00001) (Pass and Adopt) ~4.¢-¢~_-.-~ Comment: At its June 20 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of vacating the right-of-way along the frontage of 801 Highway 1 West, subject to conditions regarding landscaping and access points and easements. Staff recommended approval subject to conditions in a report dated May 16. Applicant previously requested expedited consideration. Staff recommends deferral to September 10 to allow re-evaluation of the compensation offered for the parcel in light of new information. Act,on: , ~,y- ~ ~°l i. Consider an ordinance changing the' zoning designation from Mediflm Density Single-Family, RS-8 and Low Density Multi-Family, PM-12 to Planned Development Overlay, OPDH-20 to allow 43 elder congregate ~.~..~ housing units on 2.12 acres of property located north of Benton Street and east of George Street. (REZ02-00009) (Pass and Adopt) ~ Cz'.* Comment: At its June 20 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the rezoning and OPDH plan. Staff recommended approval subject to conditions in a memorandum dated June 14. This rezoning will allow the expansion of Oaknoll Retirement Residence. Applicant previously requested expedited consideration. Action: ~~ ~ ,' August 20, 2002 City of Iowa City Parle 11 O~.,- z.}-D_~O , j. Considd~ an ordinance changing the zoning designation from Neighborhood Conservation, RNC-20, to Sensitive Areas Overlay-Neighborhood Conservation, SAO-RNC-20, for a 0.41-acre property located at 341 N. Riverside Drive. (REZ02-00004) (Pass and Adopt) Comment: At its June 20 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the rezoning. Staff recommended approval in a report dated May 16 and in memoranda dated May 31 and June 14. This sensitive areas overlay is required due the presence of critical and protected slopes on the property. Approval will allow the construction of a 10-unit apartment building. Applicant previously requested expedited consideration. Correspondence included in Council packet. , ~_ ,~1.0~I . k. Consider an ordinance'changing the zoning designation from Low Denb~ty Multi-Family Residential, RM-12, to Sensitive Areas Overlay-Low Density Multi-Family Residential, SAO-RM-12, for Lot 2 of First and Rochester subdivision, Part 1, a 38,041 square-foot property located west of First Avenue, north of Rochester Street. (REZ02-00003) (Pass and Adopt) Comment: At its May 2 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of the proposed rezoning. Staff recommended approval on April 18. Approval will allow the construction of a 12-unit multi-family building on this property that contains steep and critical slopes. Action: O¢ff _ ,p'-/~ I. Consider a resolution approving the amended prelinlinary plat and final plat of Wild Prairie Estates, Part Four, a 35.86-acre, 24-1ot residential subdivision located north of Goldenrod Drive and west of Duck Creek Drive. (SUB02-0005) Comment: At its June 6 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of this amended preliminary and the final plat subject to approval of legal papers and construction drawings prior to Council consideration. The legal papers and construction drawings have been approved. Approval of this plat will allow the construction of 24 single- family homes. Staff recommended approval in a report dated May 16, 2O02. Action: (~-~'~. / ~"'~,,~_.~..-~ .~-~..~) Au~lust 20, 2002 City of Iowa City Parle 12 ITEM 6. PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE TRANSIT RE-ROOFING PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: This project will involve removing and replacing the roof of the existing public transit facility at 1200 S. Riverside Drive. The estimated construction cost is $147,000 and will be funded primarily with a Federal DOT grant. a. PUBLIC HEARING --1~0 ib. CONSIDER A RESOLUTION APPROVING / ITEM 7. PLANS, SPECIFICATIONS, FORM OF CONTACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE HIGHWAY 6 LANDSCAPE IMPROVEMENTS PROJECT, ESTABLISHING AMOUNT OF BID SECURI~ TO ACCOMPANY EACH BID, DIRECTING CI~ CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: This project involves landscaping improvements along Highway 6 be~een the Iowa River and Broadway Street. The estimated construction cost is $69,100 and will be funded with General Obligation Bond proceeds. a. PUBLIC HEARING b. CONSIDER A RESOLUTION APPROVING Au~lust 20, 2002 Cit~/ of Iowa Cit~/ Parle 13 ITEM 8. CONSIDER A RESOLUTION AUTHORIZING CONVEYANCE OF 32,710 SQUARE FEET OF VACATED FRONTAGE ROAD RIGHT-OF-WAY ALONG THE FRONTAGE OF 801 HIGHWAY 1 WEST, TO DIANE H. WILLIAMSON. Comment: The City Council is considering passage and adoption of an ordinance vacating the above property. The City has received an offer for the purchase of said property from Diane H. Williamson, owner of the adjacent property at 801 Highway 1 West. This resolution authorizes the City Council's conveyance of the above property, subiect to a blanket utility easement for existing utilities, in exchange for Diane H. Williamson's combination of her two adjacent properties into one parcel, removal and replacement of the existing access point from Ruppert Road to said parcel, and landscaping of the Highway 1 frontage of the property. Staff recommends the public hearing be continued and the resolution deferred to September 10 to allow re-evaluation of the compensation offered for this parcel in light of new information. a. PUBLIC HEARING 0._? -- ~o'~ b. CONSIDER A RESOLUTION AP.PROVING ITEM 9. CONSIDER AN ORDINANCE ~/~MENDING SECTION '14, CHAPTER 5, o~,-~-{)'f~'~ . ARTICLE A, BUILDING CODE, BY ADOPTING THE INTERNATIONAL ~'~ BUILDING CODE, 2000 EDITION, AND THE INTERNATIONAL RESIDENTIAL BUILDING CODE, INCLUDING APPENDIX F ~DON CONTROL METHODS, 2000 EDITION, PUBLISHED IN COOPE~TION WITH THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS, BUILDING OFFICIALS AND CODE ADMINIST~TORS INTERNATIONAL, INC., AND THE SOUTHERN BUILDING CODE CONGRESS INTERNATIONAL, INC., AND PROVIDING FOR CERTAIN AMENDMENTS THEREOF; TO PROVIDE FOR THE PROTECTION OF THE HEALTH, WELFARE, AND SAFE~ OF THE CITIZENS OF IOWA CI~, IOWA. (PASS AND ADOPT) Comment: The Board of Appeals held a pubtic meeting on June 3, 2002 to secure input from contractors. Members of the Iowa City Homebuilders were present at several Board meetings and provided valuable input to the ordinance and suppo~ for the amendments. Also, the Historic Prese~ation Commission has been informed of items discussed by the Board of Appeals and has provided valuable input to the ordinance as well as suppod for the amendments. A description of notable changes was included in Council's June 13, 2002 information packet. Staff recommends action to allow passage and publication by August 28, 2002. Action: Au~lust 20, 2002 City of Iowa City Parle 14 ITEM 10. CONSIDER AN ORDINANCE AMENDING TITLE 7, CHAPTER 1, FIRE D& -~ z-/-O ~'~/' PREVENTION AND PROTECTION, ADOPTING THE 2000 EDITION OF THE INTERNATIONAL FIRE CODE, REGULATING AND GOVERNING THE SAFEGUARDING OF LIFE AND PROPERTY FROM FIRE AND EXPLOSION HAZARDS ARISING FROM THE STORAGE, HANDLING AND USE OF HAZARDOUS SUBSTANCES, MATERIALS AND DEVICES, AND FROM CONDITIONS HAZARDOUS TO LIFE OR PROPERTY IN THE OCCUPANCY OF BUILDING AND PREMISES IN THE CITY OF IOWA CITY; AND PROVIDING FOR THE ISSUANCE OF PERMITS FOR HAZARDOUS USES OR OPERATIONS. (PASS AND ADOPT) Comment: The Board of Appeals held a public meeting on June 3, 2002 and June 11, 2002 to secure input from contractors. Members of the Iowa City Homebuilders were present at several Board meetings and provided valuable input to the ordinance. The Fire Department objects to allowing the use of portable, outdoor fireplaces as proposed in Section 5. Staff recommends action to allow passage and publication by August 28, 2002. Action: ~.]~)//I~2 ~l¢.g..~., J~ '~ ~ ITEM 11. CONSIDER AN ORDINANCE AMENDING TITLE 14, CHAPTER 5, ARTICLE o~ --- L/-O ~.~ . B, OF THE IOWA CITY CODE OF ORDINANCES, BY ADOPTING THE 2000 EDITION OF THE UNIFORM PLUMBING CODE, WITH CERTAIN AMENDMENTS, TO REGULATE THE PRACTICE, MATERIALS AND FIXTURES USED IN THE INSTALLATION, MAINTENANCE, EXTENSION AND ALTERATION OF ALL PIPING, FIXTURES, APPLIANCES AND APPURTENANCES IN CONNECTION WITH VARIOUS PLUMBING SYSTEMS, TO PROVIDE FOR THE ISSUANCE OF PERMITS AND INSPECTION OF PLUMBING INSTALLATIONS AND THE COLLECTION OF FEES, AND TO PROVIDE PENALTIES FOR VIOLATIONS. (PASS AND ADOPT) Comment: A public hearing is required when adopting a nationally recognized standard code or portions of such a code. The Board of Appeals held a public meeting on June 3, 2002 to secure input from contractors. Members of the Iowa City Homebuilders were present at several Board meetings. A description of notable changes was included in Council's June 13, 2002, information packet. Staff recommends action to allow passage and publication by August 28, 2002. Action: ~¢'~N.¢--~'//~,~¢ ~ ~ ¢:t./ _ / '// ' ?/¢ Au~lust 20, 2002 City of Iowa City Parle 15 ITEM 12. CONSIDER AN ORDINANCE AMENDING SECTION 14, CHAPTER 5, o~.-, g-~):~ (¢ ARTICLE D, MECHANICAL CODE, BY ADOPTING THE 2000 EDITION OF THE INTERNATIONAL MECHANICAL CODE PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, AND PROVIDING FOR CERTAIN AMENDMENTS THEREOF; TO PROVIDE FOR THE PROTECTION OF THE HEALTH, WELFARE AND SAFETY OF THE CITIZENS OF IOWA CITY, IOWA. (PASS AND ADOPT) Comment: The Board of Appeals held a public meeting on June 3, 2002 to secure input from contractors. Members of the Iowa City Homebuilders Association have been kept informed of all items discussed by the Board of Appeals during development of the local amendments. Representatives of the Homebuilders were present at several Board meetings. Staff recommends action to alrow passage and publication by August 28, 2002. Act,on: ITEM 13. CONSIDER AN ORDINANCE AMENDING TITLE 14, ENTITLED "UNIFIED .. (2~ -'Z~o°~ DEVELOPMENT CODE," CHAPTER 5, ENTITLED "BUILDING AND HOUSING," BY ADDLING A NEW ARTICLE L ENTITLED "LICENSING" TO ESTABLISH A CENTRALIZED PROCEDURE FOR EXISTING LICENSING REQUIREMENTS AND TO ESTABLISH LICENSING REQUIREMENTS FOR THE DESIGN, INSTALLATION, AND MAINTENANCE OF FIRE SPRINKLERS AND FOR THE INSTALLATION AND MAINTENANCE OF FIRE ALARMS. (PASS AND ADOPT) Comment: The Board of Appeals held a public meeting on June 3, 2002 to secure input from contractors. Members of the Iowa City Homebuilders Association have been kept informed of all items discussed by the Board of Appeals during development of the amendment. The amendment will provide a centralized location in the Code for the procedures to license existing contractors and a new provision to require licensing of Fire Alarm Installers, Fire Sprinkler Installers and Fire Sprinkler Maintenance contractors. Contractors representing all trades involved have been kept informed of the licensing issues discussed by the Board and provided valuable input to the amendment. Staff recommends action to allow passage and publication by August 28, 2002. Action: ~ //~44~?~¢--~-~z/' p~,-42,_-' , o , 77,¢ Au~lust 20, 2002 Cit~/ of Iowa Cit}/ Parle 16 ITEM 14. CONSIDER AN ORDINANCE AMENDING CITY CODE TITLE 14, ENTITLED ~-o~% "UNIFIED DEVELOPMENT CODE," CHAPTER 5, ENTITLED "BUILDING AND HOUSING," BY ADDING A NEW ARTICLE M ENTITLED "APPEALS" TO ESTABLISH A UNIFORM PROCEDURE FOR APPEALS OF THE BUILDING, PLUMBING, ELECTRICAL, MECHANICAL, AND FIRE CODES. (PASS AND ADOPT) Comment: The Board of Appeals held a public meeting on June 3, 2002 to secure input from contractors. Members of the Iowa City Homebuilders Association have been kept informed of all items discussed by the Board of Appeals during development of the amendment. The amendment will provide a uniform procedure for the Board of Appeals to hear appeals of the building, electrical, plumbing, mechanical and fire codes. Staff recommends action to allow passage and publication by August 28, 2002. Action: ~.~¢~_.-~.~)//~ ~g'.~ ~ ~, ~ ITEM 15. CONSIDER A RESOLUTION APPROVING A CALL TO ARTISTS FOR A SCULPTURE AT THE IOWA CITY WATER PLANT SITE. Comment: As part of the original approval of the water plant project, the City Council directed that a public art component should be part of the project and funded by the project. $50,000 has been designated for the public art. The Public Art Advisory Committee, at their meeting of August 1, 2002 authorized the drafting of a Call to Artists soliciting artists from the state of Iowa to submit qualifications and proposals for a sculpture on the water plant site. Action: ~"'1~ .~/~.-.~,~ / ,,'~,~ d'"' ~~ ITEM 16. CONSIDER A RESOLUTION APPROVING T~¢l~- ~02-2003 DEER ~ % MANAGEMENT PLAN FOR IOWA CITY. Comment: At their July 16 meeting, the Deer Task Force, by a vote of 7-0 (1 absent, 1 vacant), recommended approval of the 2002-2003 Deer Management Plan. The Plan consists of continuing to gather data as well as educational initiatives. The result of three consecutive years of sharpshooting is a substantial decrease in Iowa City's deer population. The number of deer, the stabilization of deer-vehicle accidents, and a significant decrease in resident complaints led to the recommendation in this year's plan of no deer kill. Action: ~ ',~-~ / ~/--~' Au~lust 20, 2002 City of Iowa City Parle 17 ITEM 17, CONSIDER A RESOLUTION AUTHORIZING THE APPLICATION FOR ~'%~ TRAFFIC SAFETY IMPROVEMENT GRANT FUNDS FROM THE IOWA DEPARTMENT OF TRANSPORTATION FOR THE ADDITION OF A TWO- WAY LEFT-TURN LANE BE'rVVEEN GILBERT STREET AND JUST WEST OF JOHNSON STREET AND THE WIDENING OF THE BRIDGE NEAR VAN BUREN STREET FROM FOUR TO FIVE LANES ON BURLINGTON STREET. Comment: Burlington Street between Gilbert Street and Van Buren Street has been identified as a high collision area in Iowa City. This project will add a two- way left turn lane between Gilbert Street and just west of Johnson Street. It will also provide funding to also widen the bridge near Van Buren Street from 4 to 5 lanes. The Engineering Division has estimated the cost of the project to be $201,000 and the Iowa DOT has safety funds for which this project qualifies. If the grant is not awarded, the bridge will be reconstructed at the same width and no two-way left-turn lane will be added. Action: ITEM 18. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND · -o*%~) THE CITY CLERK TO ATTEST THE FY2003 AGREEMENT BE'I'VVEEN THE CITY OF IOWA CITY AND THE CITY OF UNIVERSITY HEIGHTS FOR THE PROVISION OF TRANSIT SERVICE WITHIN THE CORPORATE LIMITS OF UNIVERSITY HEIGHTS. Comment: This resolution approves the FY2003 agreement for provision of fixed route transit service within the corporate limits of the City of University Heights. The total cost of the FY2003 contract is $27,411. This is a 4.6% increase from the FY2002 agreement. Future agreements will be determined by whatever the amount that the national consumer price index [CPI] is at the end of the calendar year. The City of Iowa City's Finance Director has agreed to use the CPI as the index for determining the cost increase for transit service for the City of University Heights in future years. Action: /~/,¢~¢.~~/ ITEM 19. CONSIDER A RESOLUTION AWARDING THE VEHICLE TOWING AND ~& .- ~,~ {, STORAGE SERVICES CONTRACT TO BIG 10 UNIVERSITY TOWING, INC. Comment: The Request for Proposal document was posted to the City of Iowa City's web site on June 24, 2002. The City received proposals for this contract on July 9, 2002. The City is recommending Big 10 University Towing, Inc. for the three-year contract. Big 10 University Towing, Inc. will provide towing and storage services for vehicles impounded due to traffic violations, abandonment, and police investigation. Staff memorandum included in Council packet. Action: ~~//2,~/_~ , Au~lust 20, 2002 Cit~/ of Iowa Cit~' Parle 18 ITEM 20. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND g~ THE CITY CLERK TO A'I-rEST A CHAPTER 28E AGREEMENT FOR EMERGENCY RADIO COMMUNICATIONS BETWEEN THE CITY OF IOWA CITY, IOWA AND THE UNIVERSITY OF IOWA. Comment: The City currently owns and maintains a radio trunking system with sufficient capacity to allow use by The University of Iowa Department of Public Safety. As efficient emergency radio communications improve service and are in the best interests of the citizens of Iowa City, the University and the City had previously negotiated an agreement for the sharing of costs associated with maintaining the system. The prior 28E agreement has expired, and a new agreement has been negotiated on similar terms with a provision to address increased costs. This Resolution authorizes the execution of the Chapter 28E Agreement for emergency radio communications between the City and The University of Iowa. Staff memorandum included in Council packet. Action: ITEM 21. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO A'I-I'EST A RENEWAL OF A CHAPTER 28E AGREEMENT FOR EMERGENCY RADIO COMMUNICATIONS BETWEEN THE CITY OF IOWA CITY, IOWA AND JOHNSON COUNTY, IOWA. Comment: The City currently owns and maintains a radio trunking system with sufficient capacity to allow use by the Johnson County Ambulance Service of Johnson County. As efficient emergency radio communications improve service and are in the best interests of the citizens of Iowa City, Johnson County and the City had previously negotiated an agreement for the sharing of costs associated with maintaining the system. The prior 28E agreement has expired, and a new agreement has been negotiated on similar terms with a provision to address increased costs. This Resolution authorizes the execution of the Chapter 28E Agreement for emergency radio communications between the City and Johnson County, Iowa. Action: Au~lust 20, 2002 Cit}/ of Iowa Cit~, Parle '19 ITEM 22. CONSIDER A RESOLUTION REJECTING BIDS RECEIVED ON AUGUST 6, o~ ~¢~ 2002 FOR THE 2002 CURB RAMP PROJECT AND RE-BIDDING THE PROJECT, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING THE TIME AND PLACE FOR RECEIPT OF BIDS. Comment: The bid opening for this project was held on August 6, 2002 and the following bids were received: Knish Corporation Lonsdale, MN Base Bid $85,472.00 Alternate Bid $79,586.00 Engineer's Estimate $ 71,318.00 Because only one bid was received for the above project and that bid came in more than 10% over the Engineer's estimate, Public Works and Engineering recommends rejecting the bid and re-bidding the project with bids due on September 17, 2002 and award at the September 24, 2002 City Council Meeting. Action: U~~'ff'/P~--¢¢'~ ~/ ITEM 23. CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING o~'-' ,,1¢~O THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE VOICE COMMUNICATIONS PHASE 2 OUTSIDE PLANT PACKAGE PROJECT. Comment: Bids for this project were opened on August 7, 2002, at 10:00 a.m. The following bids, including alternates, were received: Gabe's Construction Co., Sheboygan, WI $528,600.00 Metro Underground Services, Aurora, IL $853,205.91 Fishel Company, Olathe, KS $954,236.90 Northern Linelayers, Inc., Billings MT $973,033.00 Consultant's Estimate $555,756.00 The ITS Coordinator and consultant recommends awarding the bid to Gabe's Construction Co., Inc. for the Iow bid of $528,600.00 The funding sources for this project are Internal Service Funds, Enterprise Funds, Bond funds and Road Use Tax. Action: Au~lust 20, 2002 City of Iowa Cit~/ Parle 20 ITEM 24. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND 0~- ~°/I THE CITY CLERK TO A'I-rEST PERMITS/AGREEMENTS NECESSARY FOR CONSTRUCTION OF THE VOICE COMMUNICATIONS PHASE 2 OUTSIDE PLANT PACKAGE PROJECT. Comment: The City of Iowa City must acquire permission from the Iowa Interstate Railroad, CRANDIC Railroad, and the State of Iowa to allow placement of copper and fiber optic conduit within their property in connection with the Voice Communications Upgrade project. This resolution authorizes the Mayor to sign the necessary permits/agreements. - -~,_, .. ..._~ ITEM 25. CONSIDER A RESOLUTION AWARDING CONTRACT AND~G ~'I:~YOR TO SIGN AND THE CITY CLERK TO~ A CONTRACT FOR COI~4~ION OF THE ANIMAL~J~-TER HVAC PROJECT: C~e held on August 16, 2002. B~~il at their August 19 Work S '~ building gift fund and ITEM 26. PUBLIC DISCUSSION [IF NECESSARY] (ITEMS NOT ON THE AGENDA). ITEM 27. COUNCIL APPOINTMENTS. n~/. ,~'r/a. Airport Commission: One appointment to fill an unexpired term ending .¢/'"' Jv~;f March 1, 2004. (John Ruyle resigned) (3 males and 1 female currently (~1.~ serve) '~/" b. Airport Zoning Board of Adjustment: One appointment to fill an unexpired term ending December 31, 2003 (3 males and 0 females currently serve.) c. Airport Zoning Commission: Two appointments to fill unexpired terms. One ending December 31, 2003 and the other ending December 31, 2005. (2 males and 1 female currently serve.) d. Historic Preservation Commission: One appointment to fill an unexpired term ending March 29, 2003 representing the College Green District. (Loret Mast resigned) (7 Males and 2 females currently serve). City of Iowa City MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk DATE: August 19, 2002 RE: Additions/Revisions 8/20 agenda CONSENT CALENDAR: ITEM NO. 3f(12) RESOLUTION APPROVING THE PUBLIC HOUSING ASSESSMENT SYSTEM (PHAS) MANAGEMENT OPERATIONS CERTIFICATION OF THE IOWA CITY HOUSING AUTHORITY FOR FY2002 COMMENT: The Department of Housing and Urban Development (HUD)requires Housing Authorities to certify fiscal year performance data as a means of monitoring local activi!y. HUD will score the Iowa City Housing authority (ICHA) based on indicators and will identify areas of concern or performance based on these indicators. ITEM NO. 3g(31) John Dane- Dane Road 3g(32)Michael Wright - Neighborhood Relations Task Force 3g(33)David Baldus, George Woodworth: Traffic Stop Practices 3g(34) Hillary Sale: Neighborhood Relations Task Force 3g(35) Dr. Angela West: Traffic Stop Data Analysis ~TTEM NO. 25. (REVISED) CONSIDERA RESOLUTION AWARDING C~ / AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A N /~)8-,~/,~, CONTRACT FOR CONSTRUCTION OF THE ANIMAL SHELTER HVAC PROJECT: PHASE II. Comment: The bid opening for this project was held on August '16, 2002 and the following bids were received: Base Bid Base Bid w/Alterr~te Ace Refrigeration Cedar Rapids, IA $ 36,110.00 $40,125.00 R.M. Boggs North Liberty, iA 37,750.00 41,525.00 1~ A'Hearn Plumbing Hiawatha, IA 35,426.00 42,545.00 & Heating Engineer's Estimate $ 30,000.00 Public Works and Engineering recommend award of the contract to Ace Refrigeration of Cedar Rapids, Iowa for the base bid and alternate in the amount of August 19, 2002 Agenda additions Page 2 __ ~ $~.00. This project will be funded with Animal Shelter building gift ~ General Obligation bond proceeds. ITEM NO. ~ Current Vacancies (1) Housing and Community Development Commission One vacancy to fill an unexpired term ending September 1,2004. (April Gutting resigned) (3 Males and 3 females currently serve). Correspondence included in Council packet. APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, OCTOBER 2, 2002. Au~lust 20, 2002 City of Iowa City Parle 2'1 e. Housing and Community Development Commission: One appointment to fill an unexpired term ending September 1, 2003. (Gretchen Holt resigned); and one appointment for a three year term, September 1, 2002- September 1, 2005. (Term of Kathleen Renquist expires.) (3 males and 4 females currently serve). ITEM 28. CITY COUNCIL INFORMATION, ITEM 29. REPORT ON ITEMS FROM CITY STAFF. a. City Attorney. b. City Clerk. c. City Manager. NOW AVAILABLE: City Council Agenda support documents on-line at: www.icgov.org/councilagendas.asp City Council [nformation Packets on-line at www.icgov.org/councilpackets.asp August19,2002 Agenda additions Page 2 $42,545.00. This project will be funded with Animal Shelter building gift fund and General Obligation bond proceeds. ATEM NO. 28a Current Vacancies ~ (1) Housing and Community Development Commission One vacancy to fill an unexpired term ending September 1,2004. (April Gutting resigned) (3 Males and 3 females currently serve Correspondence included in Council packet. APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., / Y, OCTOBER 2, 2002. ~ City Council Meeting Schedule and ^ugust, ,2002 Work Session Agendas C~TY OF IOWA CITY www.icgov.org TENTATIVE FUTURE MEETINGS AND AGENDAS · MONDAY, AUGUST 19 Emma J. Harvat Hall 5:00p Council Work Session · Neighborhood Housing Relations Task Force Recommendations [Atkins] · Joint Meeting: Airport Commission · Dinner · Review Zoning Items [Franklin] · Review Agenda items [Atkins] · Council Appointments: Airport Commission (1); Airport Zoning Brd of Adjustment (1); Airport Zoning Commission (2); Historic Preservation Commission (1); Housing & Community Development Commission (2) · Fire Strategic Plan · ICPD Traffic Stop Practices · Council Paratransit Committee [Atkins/O'DonnellNanderhoef] · Council Time · TUESDAY, AUGUST 20 Emma J. Harvat Hall 7:00p Council Formal Meeting · MONDAY, SEPTEMBER2 Labor Day Holiday - City Offices Closed · MONDAY, SEPTEMBER 9 Emma J. Ha/vat Hall 6:30p Special Council Work Session · TUESDAY, SEPTEMBER 10 Emma J. Harvat Hall 7:00p Special Council Formal Meeting · MONDAY, SEPTEMBER 23 Emma J. Harvat Hall 6:30p Special Council Work Session Meeting dates/times/topics subject to change FUTURE WORK SESSION ITEMS Regulation of Downtown Dumpsters Downtown Historic Preservation Comprehensive Plan Update Opening of First Avenue Age of Consent First Avenue Truck Embargo Criteria for Housing Projects