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HomeMy WebLinkAbout2002-09-24 Resolution RESOLUTION NO, 02-321 RESOLUTION TO ISSUE DANCING PERMIT BE IT RESOLVED BY THE CiTY COUNCIL OF 10WA CITY, IOWA, that a Dancing Permit as provided by law is hereby granted to the following named person and at the following described locations upon his filing an application, having endorsed thereon the certificates of the proper city officials as to having complied with all regulations and ordinances, and having a valid beer, liquor, or wine license/permit, to wit: Mondo's -- 212 S. Clinton Street It was moved by Champion and seconded by 0'Donnell that the Resolution as read be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilburn Passed and approved this 24th day of September ,20 02 CIT'~-CLERK City Attorney's Office clerk\res\danceprm.doc September 24 ,2002 The City Council of Iowa City, Iowa, met in special session, in the Emma J. Harvat Hall, Civic Center, 410 E. Washington Street, Iowa City, Iowa, at 7: 00 o'clock p.M., on the above date. There were present Mayor Lehman , in the chair, and the following named Council Members: Champion. Kanner, Lehman, O'Donnell, Pfab. Vanderhoef, Wilburn Absent: None Council Member Champion introduced the following Resolution entitled "RESOLUTION FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $1,155,000 GENERAL OBLIGATION BONDS (FOR AN ESSENTIAL CORPORATE PURPOSE) OF IOWA CITY, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF", and moved that the same be adopted. Council Member 0' D0nnel 1 seconded the motion to adopt. The roll was called and the vote was, AYES: 0'Donnell, Pfab, Vanderhoef, Wilburn, Champion, Kanner. Lehman NAYS: None Whereupon, the Mayor declared the resolution duly adopted as follows: Resolution No. 02-322 RESOLUTION FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $1,155,000 GENERAL OBLIGATION BONDS (FOR AN ESSENTIAL CORPORATE PURPOSE) OF IOWA CITY, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF WHEREAS, it is deemed necessary and advisable that the City of Iowa City, Iowa, should issue General Obligation Bonds to the amount of not to exceed $1,155,000, as authorized by Section 384.25, of the City Code of Iowa, for the purpose of providing funds to pay costs of carrying out an essential corporate purpose project as hereinafter described; and WHEREAS, before said bonds may be issued, it is necessary to comply with the provisions of said Code, and to publish a notice of the proposal to issue such bonds and of the time and place of the meeting at which the Council proposes to take action for the issuance of the bonds and to receive oral and/or written objections from any resident or property owner of said City to such action; 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. That this Council meet in the Emma J. Harvat Hall, Civic Center, 410 E. Washington Street, Iowa City, Iowa, at 7: 00 o'clock ~P .M., on the Sth day of October ,2002, for the purpose of taking action on the matter of the issuance of not to exceed $1,155,000 General Obligation Bonds for an essential corporate purpose of said City, the proceeds of which bonds will be used to provide funds to pay costs of refunding outstanding general obligation indebtedness of the City. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the issuance of said bonds. Section 3. The notice of the proposed action to issue said bonds shall be in substantially the following form: 3 NOTICE OF MEETING OF THE COUNCIL OF THE CITY OF IOWA CITY, IOWA, ON THE MATTER OF THE PROPOSED ISSUANCE OF NOT TO EXCEED $1,155,000 GENERAL OBLIGATION BONDS (FOR AN ESSENTIAL CORPORATE PURPOSE) OF SAID CITY, AND THE HEARING ON THE ISSUANCE THEREOF PUBLIC NOTICE is hereby given that the Council of the City of Iowa City, Iowa, will hold a public heating on the 8th day of October, 2002, at 7:00 o'clock P.M., in the Emma J. Harvat Hall, Civic Center, 410 E. Washington Street, Iowa City, Iowa, at which meeting the Council proposes ts take additional action for the issuance of not to exceed $1,155,000 General Obligation Bonds for an essential corporate purpose of said City, in order to provide funds to pay costs of refunding outstanding general obligation indebtedness of the City. At the above meeting the Council shall receive oral or written objections from any resident or property owner of said City, to the above action. After all objections have been received and considered, the Council will at this meeting or at any adjournment thereof, take additional action for the issuance of said bonds or will abandon the proposal to issue said bonds. This notice is given by order of the Council of Iowa City, Iowa, as provided by Section 384.25 of the City Code of Iowa. Dated this 30th day of September, 2002. s/Marian K. Karr City Clerk of Iowa City, Iowa PASSED AND APPROVED this 24th day of September ,2002. ATTEST: City'Clerk 339134\1\10714063 CIG-3 9/91 CERTIFICATE STATE OF IOWA ) )SS COUNTY OF JOHNSON- ) I, the undersigned City Clerk of Iowa City, Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of said Municipality showing proceedings of the Council, and the same is a true and complete copy of the action taken by said Council with respect to said matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of said agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by said law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no Council vacancy existed except as may be stated in said proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of said Municipality hereto affixed this 26th day of September ,2002. City ~k, Iowa City, Iowa SEAL PGOODRICH~63743\ 1 \10714063 Prepared by: Kevin O'Malley, Finance Director, 410 E. Washington St., Iowa City, iA 52240 (319)356-5053 RESOLUTION NO. 02-323 RESOLUTION SE'CFING PUBLIC HEARING ON AMENDING THE FY2003 OPERATING BUDGET. BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that a public hearing will be held in the Civic Center at 7:00 p.m., October 8, 2002, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk, to permit any citizen to be heard for or against the proposed amendment to the FY2003 Operating Budget. The City Clerk is hereby directed to give notice of pubtic hearing and time and place thereof by publication in the Iowa City Press-Citizen, a newspaper of general circulation in Iowa City, not less than ten (10) days and not more than twenty (20) days before the time set for such hearing. Passed and approved this 24th dayof September ,2002. AJ~roved by ATTEST: ci-r~LERK City Attorney's Office It was moved by Champ'ion and seconded by 0'Donne] '1 the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilburn Prepared by: Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RESOLUTION NO. 02-324 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 629 DIANA COURT, IOWA CITY, IOWA. WHEREAS, on August 31, i999, the owner of 629 Diana Court executed a Mortgage in the amount of $2,500; and WHEREAS, the loan was paid off on September 9, 2002; and WHEREAS, it is the City of Iowa City's responsibility to release this lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to sign and the City Clerk to attest the attached Release of Lien for recordation, whereby the City does release the property located at 629 Diana Court, Iowa City, Iowa from a Mortgage recorded on September 22, 1999, Book 2832, Page 47 through Page 50 of the Johnson County Recorder's Office. Passed and approved this 24th dayof.., September ,20 02 . ~ MAYOR It was moved by Champion and seconded by 0'Donnel 1 the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilburn ppdrehab/res~29dianact doc Prepared by: Lizabeth Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RELEASE OF LIEN The City of Iowa City does hereby release the property at 629 Diana Court, Iowa City, Iowa, and legally described as follows: Lot 41 in Part Two Plum Grove Acres Subdivision, Iowa City, Iowa, according to the plat thereof recorded in Book 2, Page 151, plat records of Johnson County, Iowa from an obligation of the owner, Sheryl K. Jurgensen, to the City of Iowa City in the total amount of $2,500 represented by a Mortgage recorded on September 22, 1999, Book 2832, Page 47 through Page 50 of the Johnson County Recorder's Office. This obligation has been satisfied and the property is hereby released from any liens or clouds upon title to the above property by reason of said prior recorded dpe~ment. Approved .by A ST: CITY'CLERK City Attorney s O~ce STATE OF IOWA ) ) SS: JOHNSON COUNTY ) Onthis ~4- dayof S,~z~_,~,~ ,A.D. 20 b~t ,beforeme, the undersigned, a Notary Public in and for said County, in said State, personally appeared Ernest W. Lehman and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation, and that the instrument was signed and sealed on behalf of the corporation by authority of its City Council, as s contait'Led in Resolution No. o,~-3~-'I- , adopted by the City Council on the ,,~4. day u-~-,~) o~ and that the said Ernest W. Lehman and Marian K. Karr as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. I ,,~'~ ,.*. ! SONDRAE FORT [~l~l,~.lCommission Number 159791 I I' ~t "/ My Commission Expires Notary Public in and for Johnson County, Iowa ppdrehab\629dianarel doc Prepared by: Sarah E. Holecek, First Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240; (319) 356-5030 Reso]ution No. 02-325 RESOLUTION AUTHORIZING THE M/[~::IR-TO-SrGN AND THE CITY CLERK TO ATTEST AN EMERGENCY VEHICLE ACCESS EASEMENT AGREEMENT WITH EDWARD JONES FOR LOTS 66 AND 67, SCOTT BOULEVARD EAST, PART III, IOWA CITY, IOWA. WHEREAS, pursuant to Title 14, Chapter 5, Article H of the City Code, a site plan for has been submitted on behalf of the owner of the Lots 66 and 67, Scoff Boulevard East, Part III; and WHEREAS, City staff approved the site plan subject to the property owner/developer, Edward Jones, granting an Emergency Vehicle Access Easement Agreement to provide City fire apparatus vehicles with a means of passage over the private property designated on the easement plat as well as a turn-around area for emergency vehicles and non-emergency access for purposes of enforcing Fire Safety Standards under the Uniform Fire Code, as amended; and WHEREAS, the easement agreement authorizes the owneddeveloper to post the easement area as a "No Parking Area" and to take reasonable efforts to enforce same, and authorizes the Iowa City Police Department to ticket, tow or cause to be towed, pursuant to the Code of Iowa, as amended, any vehicles parked or placed on the easement area; and WHEREAS, the obligation to install the improvement herein shall be in accordance with City specifications and the obligation shall remain on the Developer until completed by the Developer; and WHEREAS, the easement agreement requires City Council approval and the execution of the same is in the public interest of the citizens of Iowa City, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: 1. The Mayor is hereby authorized to sign and the City Clerk to attest the attached Emergency Vehicle Access Easement Agreement with Edward Jones for Lots 66 and 67, Scott Boulevard East, Part III, Iowa City, Iowa. 2. The City Clerk is hereby authorized and directed to certify a copy of this Resolution and the attached Easement Agreement and to record the same in the office of the Johnson County Recorder at the expense of owner/developer. ay of September ,2002. CIT'~-CLERK ResolUtion No. 02-325 Page 2 It was moved by Champion and seconded by 0'Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ){ Champion X ' ~- Kanner X Lehman × O'Donnell X Pfab ~ Vanderhoef X Wilbum EMERGENCY VEHICLE ACCESS EASEMENT This agreemen~ is entered into by and between Edward D. Jones, single, hereinafter referred to as Developer, and the City of Iowa City, a municipal corporation, hereinafter referred to as City. RECITALS: 1. Developer is the owner of Lots 66 and 67, Scott Boulevard East Part III, Iowa City, according to the recorded plat thereof. 2. The City requires the Developer to provide emergency vehicle access to portions of said property and to grant an easement over portions thereof to City. 3. The legal description of the easement area is as follows: Cor~nencing at the Southwest Corner of Lot 67, Scott Boulevard East, Part Three, Iowa City, Iowa, in accordance with the plat recorded in book 40, at page 266, of the records of the Johnson County Recorder' s Office; Thence N04 ' 53 ' 06 "E, along the West Line of said Lot 67, a distance of 97.40 feet; Thence S85'06'54"E, 41.97 feet, to the Point of Beginning; Thence N66 ° 36' 56"E, 34.36 feet; Thence S14' 18 ' 50"E, 14.89 feet; Thence S36'37' 04"W, 36.96 feet; Thence N23'23'04"W, 33~18 feet, to said Point of Beginning. Said tract of land contains 784 square feet, and is subject to easements and restrictions of. NOW, THEREFORE, IT IS HEREBY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Developer hereby grants and conveys to City a perpetual nonexclusive easement over the easement area described above and further depicted on an Easement Plat attached hereto. 2. The Developer grants to the City the right to utilize the easement area to provide City fire apparatus vehicles with a means of passage over the private property designated on said Easement Plat. 3. With regard to the above-described easement, the Iowa City Police Department is hereby authorized to ticket, tow or cause to be towed, pursuant to the Code of Iowa, as amended, any motor vehicle that has been parked or placed upon the easement area in violation of the parking laws of this City and State. This agreement shall serve as appropriate notice for such authorization to the Iowa City Police Department under the Code of Iowa, as amended. The Developer and his assigns hereby also agree to release, indemnify and hold harmless the City, its officers, employees and agents from any damages, claim of damages or liability resulting from any ticketing as authorized under the preceding paragraph. 4. Additionally, the Iowa City Fire Department is hereby granted an easement with the right of access over and across the above-described Emergency Vehicle Turn Around Area on the private property designated on the easement plat of Lots 66 & 67, Scott Boulevard East Part III, Iowa City, Johnson County, Iowa. Said right of access also includes the right of non-emergency access and posting for the purposes of enforcing Fire Safety Standards under the Uniform Fire Code, as amended. Developer shall appropriately sign the Emergency Vehicle Turn Around Areas as a "No Parking Area" and take reasonable efforts to enforce same. 5. Nothing in this Agreement shall be construed to impose a requirement on the City to install the easement at issue herein. Nor shall the Developer be deemed acting as the City's agent during the original construction of the easement area. Parties agree that the obligation to install the improvement herein shall be in accordance with City specifications and the obligation shall remain on the Developer until completed by the Developer. 6. The Developer hereby covenants with the City that he is lawfully seized and possessed of the real estate above described, and that he has good and lawful right to convey it or any part thereof. 7. The provisions hereof shall insure to the benefit of and bind the successors and assigns of the respective parties hereto, and all covenants shall be deemed to apply to and run with the land and with the title to the land. Si~ned this 23rd ~ay of August 2002. CITY Ed Jon~oveloper By: rnSs~ Leb_~n, ~ayor Attest: ~,~>f~..~,~.~) ~/. ~ Ma~ian K. Karr, City Clerk Approved by: STATE OF IOWA ) ) SS: COUNTY OF JOHI~SON ) On this ~ day of ~f~ER , 2002, before me, a Notary Public in and for the State of Iowa, personally appeared Ernest W. Lekman and Marian K. Karr, to me personally known, and, who, being by me duly sworn, did say that they are the Mayor and the City Clerk, respectively, of the City of Iowa City, Iowa; that the seal affixed to the foregoing instrument is the Municipal seal of the corporation, and that the instrument was sig/led and sealed on behalf of the corporation, by authority of its City Council, as contained in (~ (Resolution) No. c~-3~ passed (the Resolution adopted) by the City Council on the ~ day of ~T~f~__~-, 2002, and that Ernest W. Lehman and Marian K. Karr acknowledged the execution of the instrument to be the voluntary act and deed of the corporation, by it and by them voluntarily executed. I'o,.~ ,~ I 80NDRAE FORT J ~,~,~lCommission Number 1597911 -~,o_m ~'-b~-~ I'~L"~ My Commission Exp(res [~1 3-7-~ Notary Public in and for State of Iowa 3 STATE OF IOWA ) ) SS: COUNTY OF JOHNSON ) On this 23rd day of AuGust 2002, before me, the undersigned, a Notary Public in and f%r the State of Iowa, personally appeared Edward D,. Jones to me known to be the identical person named in /'~nd/_~ executed the foregoing instrument, and acknowledged ~t/~t h~ ~xec~ted/~t~he same as his voluntary act and deed. / N~ta~ ~ub~in and for StateVo~ Iowa. 4 PREPARED BY: hiMS CONSULTANTS 1917 S. GILBERT ST. IOWA CITY, IOWA 52240 (519) 551-8282 / ,,' I EASEMENT PLAT MMS Mt 67 Scott Blvd Bas[ Pt 3 Iowa City, Ia 611~O0~h.dwg 4-1~-01 9:48:2~ om EST EMERGENCY VEHICLE ACCESS agreement is entered into and between Edward D. Jones, Le, hereinafter referred as Developer, and the City of Iowa a municipal corporat hereinafter referred to as City. RE I T A L S: 1. Developer owner of Lots 66 and 67, Scott Boulevard East Part III City, according to the recorded plat thereof. 2. The City re, the Developer to provide emergency vehicle access to porl f said property and to grant an easement over portions City. 3. The legal of the easement area is as follows: at the Corner of Lot 67, Scott Boulevard ~st, Part Three, City, Iowa, in wi th the pl~ recorded in book at page 266, of records of County Office; N04 ° 53 ' 06"E, _ong the West Line of Lot 67, a of 97.40 Thence °06'54"E, 41.97 feet, to Point of · inning; Thence N66'36'56 ~, 34.36 feet; Thence S14'18' 50"E, 14 19 feet; Thence S36'37'04"W, 36.96 feet Thence N23'23'04"W, 33.18 feet, to said Mint of Beginning. Said tract of land c~ntains 784 square feet, and is subj e~t to easements and restrictions of. ~ NOW, THEREFORE, IT IS HEREBY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Developer hereby grants and conveys to City a perpetual nonexclusive easement over the easement area described above and further depicted on an Easement Plat attached hereto. 2. The Developer grants the City the right to utilize the easement area to provide fire apparatus vehicles with a means of passage over the Lvate property designa~ on said Easement Plat. 3. with regard to the eas~ the Iowa City Police Department is authorized tow or cause to be towed, pursuant to the Code of as amended, any motor vehicle that has been .rked or the easement area in violation of the park.ng laws of City and State. This agreement shall serve Ls appropri notice for such authorization to the Iowa City ~lice Depa~ under the Code of Iowa, as amended. The Developer and his hereby also agree to release, indemnify and hold the City, its officers, employees and agents from an5 claim of damages or liability resulting from any ti as authorized under the preceding paragraph. 4. Additionally, the Iowa .ty Fire Department is hereby granted an easement with the ric of access over and across the above-described Emergency Vehicl, Around Area on the private property designated on the easement of Lots 66 & 67, Scott Boulevard East Part III, Iowa/ICity, 'Johnson County, Iowa. Said right of access also includgs the .ght of non-emergency access and posting for the purpos~ of zcing Fire Safety Standards under the Uniform Fire ~Code, as Developer shall appropriately sign the Emergency VehJ _e Turn Around Areas as a "No Parking Area" and tak~ reasonable !orts to enforce same. 5. Nothing in th~s Agreement sha] be construed to impose a requirement on the City to install the at issue herein. Nor shall the Developer be deemed acti as the City's agent during the original construction of the t area. Parties agree that the obligation to install the ~ herein shall be in accordance with City specifications the obligation shall remain on the Developer until completed by .e Developer. 6. The Developer hereby covenants wi the City that he is lawfully seized.'and possessed of the real above described, and that he has good and lawful right to it or any part thereof. 7. Th9 provisions hereof shall insure to benefit of and bind the successors and assigns of the respective parties hereto, 2 and all covenants shall be deemed to apply to and run with the land and with the title to the land. Siqned this 23rd ~ay of August , 2002. By: Ed Jon/J~T)ov~ oper CITY OF IOWA C~/'IOWA By: Ernest Lehman, Attest: Marian K. Karr, City Approved by: STATE OF IOWA ) ) COUNTY OF JOHNSON ) On this __ 2002, before me, a Notary Public in and for Lte of Iowa personally appeared Ernest W. Lehman and Marian K to me ~onally known, and, who, being by me duly sworn say that are the Mayor and the City Clerk, respectivel of the City of City, Iowa; that the seal affixed to the instrument is the Municipal seal of the corporation, that the instrumen was si~ned and sealed on behalf of the ~oration, by author ty of its City Council, as contained in ) ( No. passed (the Resolution )ted) by the City on the day of 2002, and that Ernest W Lehman and Marian K. Karr the execution of the inst to be the voluntary act and of the corporation, by and by them voluntarily Public in and for te of Iowa STATE OF IOWA ) ) SS: COUNTY OF JOHNSON ) On this 23rd day of Auqust , 2002, before me, the undersigned, a Notary Public in _and for the State of Iowa, personally appeared Edward D,. ones to me known to be the identical person named in /an...---~ . . ~..~ executed the foregoing instrument, and acknowledged ~ ~ ~xec~te~//t~e sa/ne as his voluntary act and deed. /N6t-a~ '~P~in and for S~teVo~ Iowa. / /rw / // \ 4 PREPARED BY: MMS CONSULTANTS 191'7 S. GILBERT ST. iOWA CITY, IOWA 52240 (319) 351-8282 E~EMENT PLAT MMS CONSULT¢~, INC. ~t 67 Scott Blvd East Pt 3 Io~ City, Ia 6111001h.dw9 4-11-01 9:48:21 om EST Prepared by: KJm Johnson, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5139 RESOLUTION NO, 02-326 RESOLUTION ACCEPTING THE WORK FOR THE PRAIRIE DU CHIEN ROAD TO DODGE STREET WATER MAIN PROJECT WHEREAS, the Engineering Division has recommended that the work for construction of the Prairie du Chien Road to Dodge Street Water Main, as included in a contract between the City of Iowa City and TAB Construction of Davenport, Iowa, dated March 18, 2002, be accepted; and WHEREAS, the Engineer's Report and the performance and payment bond has been filed in the City Clerk's office; and WHEREAS, the final contract price is $626,781.87. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT said improvements are hereby accepted by the City of Iowa City, Iowa. 20 Passed and approved this 24th dayo~, 02 Approved by CIT~ CLERK ' City ~,tto~n~y's (~l'fice It was moved by Chi~rrlpion and seconded by 0'Donne1] the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman × O'Donnell X Pfab X Vanderhoef X Wilburn City of Iowa City M MORANDUM Date: September 16, 2002 To: Steve Atkins From: Kim Johnsor~ Re: Agenda Items The following are costs associated with the Capital Improvement Project being presented for acceptance at the September 24~h Council meeting: 1 ) Prairie du Chien Road to Dodge Street Water Main Contractor: TAB Construction · Project Estimated Cost: $ 745,000.00 · Project Bid Received: $ 613,040.00 · Project Actual Cost: $ 626,781.87 Prepared by: Sara Sproule, Assistant Controller, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5088 RESOLUTION NO. 02-327 RESOLUTION APPROVING THE OFFICIAL FINANCIAL REPORT FOR CITY STREETS AND PARKING FOR THE FISCAL YEAR ENDING JUNE 30, 2002. BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that the official Financial Report for City Streets and Parking report for the period beginning July 1, 2001, through June 30, 2002, be approved. Passed and approved this 241:h day of 2002. Approved by CITY-CLERK City Attorney's Office It was moved by Champion and seconded by 0'Donne]] the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilburn fi nadm\res\stprkrep-02 doc Iowa Department of Transportation 800 Lincoln Way, Ames, IA 50010 515-239-1289 FAX 515~239-1828 KM3 Subject: Street Finance Report SEP ~ 7 2002 Dear City Clerk: We acknowledge receiving the city's Street Finance Report for the period from July 1, 2001, through June 30, 2002, as required by the Code of Iowa, Chapter 312, Section 14. This report, when combined with those submitted from other cities in Iowa, will provide the Iowa Department of Transportation and the Federal Highway Administration with a documented record of street receipts and expenditures in Iowa cities. Peggi Knight, Interim Director Office of Transportation Data Planning and Programming Division PK:kmc F~m aoeo~ ~lowa Department of Transportation SFR-2 OFFICIAL FINANCIAL REPORT for CITY STREETS City- Iowa City County, Johnson From July 1, 2001 to June 30, 2002 I, Madan Karr , city clerk for the City of Iowa City, IA do hereby certify that the city council has by resolution approved this report as its official 2002 Fiscal Year Street Finance Report this 24th day of September, 2002 Clerk's City E-mail Address madan-karr(~iowa--city.org Clerk's City Mailing Address 410 East Washington Street, Iowa City, IA 52240 Clerk's Hours 8:00AM- 5:00 PM Phone 319-356-5041 Preparer's Name Sara Sproule Phone 319-356-5088 Mayor Ernest Lehman Mayor's City Mailing Address 410 East Washington Street, Iowa City, IA 52240 Members of the Council Connie Champion Irvin Pfab Steven Kanner Dee Vanderhoef Michael O'Donnell Ross Wilburn VERSION 1 On or before September 30. 2002. this report shall be filed with the Iowa Department of TrensportetJon. Office of Transportation Date, 800 Lincoln Way, Ames. Iowa. 50010 Attn: Karen Magle-Crouse Fo,, ~ ~lowa Department of Transportation SFR-2A 074)2 STREET FINANCE REPORT FROM ALL SOURCES FOR STREET PURPOSES Iowa City COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 City Name 3715 ROAD USE OTHER DEBT City# TAX FUND ROAD MONIES SERVICE TOTALS (ROUND FIGURES TO NEAREST DOLLAR) A. 1. Ending Balance on 2001 SF'_R (Line O) .... 1,249,896 1,249,896 2. Adjustment (Explain on SFR-2B) ......... 0 3. Actual Balance, July 1, 2001 ............. 1,249,896 0 0 1,249,896 ACTUAL RECEIPTS B. 1. Road Use Tax ....................... 5,018,575 5,018,575 2. Property Taxes ....................... XXXXXXXXXX 3,142,208 3,142,208 3. Special Assessments ................. XXXXXXXXXX 0 4. Misc. (Itemize on Form SFR-2B) ....... XXXXXXXXXX 0 0 0 5. Proceeds From Bonds Sold, Notes, and LoanXXXXXXXXXX 13,159,120 13,159,120 6. Interest Earned ...................... ~XXXXXXXXXX 0 C. Total Receipts (Lines B1 thru B6) .......... 5,018,575 13,159,120 3,142,208 21,319,903 D. TOTAL FUNDS AVAILABLE (Line A3 + Line C) 6,268,471 13,159,120 3,142,208 22,569,799 ACTUAL EXPENDITURES E. Maintenance 1. Roadway Maintenance ................. 1,772,853 1,772,853 2. Snow and Ice Removal ................ 219,865 219,865 3. Storm Sewers ........................ 0 4. Traffic Services ...................... 741,019 741,019 5. Street Cleaning ...................... 182,892 182,892 F. Construction or Reconstruction 1. Engineering ......................... 1,196,513 1,196,513 2. Right of Way Purchased ............... 548,091 548,091 3. Roadway Construction ................ 4,480,663 1,980,274 6,460,937 4. Storm Sewers ....................... 1,276,507 1,276,507 5. Traffic Services ...................... 72,011 72,011 6. Sidewalks ........................... 1,301,912 1,301,912 G.Administration ......................... 341,910 341,910 H. Street Lighting ......................... 366,749 366,749 I. Trees ................................. 47,000 47,000 J. Equipment (Purchased or Repaired) ........ 0 K. Misc. (Itemize on'Form SFR-2B) .......... XXXXXXXXXX 256,721 0 256,721 L. Bonds, Notes and Loans 1. Principal Paid ....................... 1,963,011 1,963,011 2. Interest Paid ........................ 1,179,197 1,179,197 M Non-Street Purposes ................... .XXXXXXXXXX XXXXXXXXXX 0 N Total Expenditures (Lines E thru M) ........ 4,480,663 10,304,317 3,142,208 17,927,188 O. BALANCE, June 30, 2002 (Line D minus Line N 1,787,808 2,854,803 0 4,642,611 P. TOTAL FUNDS ACCOUNTED FOR ......... 6,268,471 13,159,120 3,142,208 22,569,799 (Line N + Line O = Line D) For assistance, call 515-239-t004 Send directly to: Iowa Department of Transportation, Office of Transportation Data, 800 Lincoln Way, Ames, Iowa, 50010 Attn: Karen Magie~Crouse Fo~ ~ ~ll°wa Department of Transportation o7-o2 ~ SFR-2B STREET FINANCE REPORT City Iowa City Itemization of Misc. Receipts (Line B4 on Form SFR-2A (See instructions.) COLUMN 2 COLUMN 3 Line B4 Totals 0 0 Itemization of Misc. Expenditures (Line K on Form SFR "on street" parking expenses, street maint, bldg., insuran administrative costs for printing, legal fees, bond fees, et (See instructions) COLUMN 2 COLUMN 3 On Street Parking Expenses 204,742 Clear Creek Flood Remediation 4,850 Flood Plain Mapping 1,468 S nyder Creek Watershed 24,174 Creek Drainange Maintenance 7,021 Old Public Works Demo 14,466 Line K Totals 258,721 0 Comments: Send directly to: Iowa Department of Transportation, Office of Transportation Data, 800 Lincoln Way, Ames, Iowa. 50020 Attn: Karen Magie-Crouse  lowa Department of Transportation ~xc~ STREET DEBT SUPPLEMENT FOR STREET FINANCE REPORT Form SFR-2D 3715 Iowa City 2002 WRS~O. ~ CITY # MUNICIPALITY YEAR DEBT STATUS-RECEIPTS AND EXPENDITURES FOR DEBT DURING YEAR DEBT DEBT ;TATE lC YEAR AMOUNT YEAR PRIN. AMOUNT PRINCIPAL INTEREST PRIN. AMOUNq' TYPE PURPOSE # 3BTAINEE OBTAINED MATURITY OUTSTANDING PAID ON DEBT PAID ON DEBT OUTSTANDIN( FOR STREETS 7/1 OR NEWER 6/30 *GENRL OBLIG ST IMP 105 1991 2,340,000 2002 5,133 5,133 287 0 *GENRL OBLIG ST IMP 107 1994 7,370,000 2004 856,500 285,500 40,29'~ 571,000 / *GENRL OBLIG STIMP 110 1998 8,500,000 2013 4,165,056 347,088 173,240 3,817,968 *GENRL OBLIG STIMP 199 1995 8,500,000 2007 638,492 106,918 32,038 531,574 *GENRL OBLIG $ONST 301 1999 9.000,000 2018 4.409,800 259,400 197.661 4,150,400 *GENRL OBLIG O, ONST 302 2001 8,116,450 2018 7,710,631 232,552 399,648 7,478,079 *GENRL OBLIG CONST 303 1992 4,870,000 2002 141,052 141,052 7,759 0 *GENRL OBLIG CONST 304 1997 5,200,000 2007 2,026,028 343,118 94,458 1,682,910 *GENRL OBLIG CONST 2001 5,571.750 2016 5,571,750 242,250 233,809 5,329,500 *GENRL OBLIG CONST 2002 7,587,370 2012 7,587,370 7,587,370 (~ 0 TOTAL 33,111,812 1,963,011 1,179,197 31,148,801 RETURN THIS COPY WITH STREET FINANCE REPORT I I ~r~lowa Department of Transportation Excel STREET DEBT SUPPLEMENT FOR STREET FINANCE REPORT Form SFR-2D 3715 Iowa City 2002 vE~slo~ ~ CITY # ',,~ UNICr PALITY YEAR DEBT STATUS-RECEIPTS AND EXPENDITURES FOR DEBT DURING YEAR DEBT DEBT ;TATE IE YEAR AMOUNT YEAR ~RIN. AMOUNT PRINCIPAL INTEREST PRIN AMOUNI TYPE PURPOSE # OBTAINE£ OBTAINED MATURITY OUTSTANDING PAID ON DEBT PAID ON DEBT OUTSTANDING FOR STREETS 7/1 OR NEWER 6/30 0 C £ I 0 0 0 i 0 0 0 0 £ TOTAL 0 0 0 Prepared by: Bob Miklo, PCD, 410 E. Washington St., Iowa City, IA 52240; 319-356-5240 RESOLUTION NO. 02-328 RESOLUTION APPROVING THE PRELIMINARY PLAT OF VILLAGE GREEN, PART XXlI, IOWA CITY, IOWA, WHEREAS, the owner, Nick Partners, filed with the City Clerk of Iowa City, Iowa, an application for approval of the preliminary plat of Village Green, Part XXII; and WHEREAS, the Department of Planning and Community Development and the Public Works Department examined the preliminary plat and recommended approval; and WHEREAS, the Planning and Zoning Commission examined the preliminary plat and, after due deliberation, recommended acceptance and approval of the plat; and WHEREAS, the preliminary plat conforms with all of the requirements of the City Ordinances of the City of Iowa City, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: 1. The preliminary plat of Village Green, Part XXII, Iowa City, Iowa, is hereby approved. 2. The Mayor and City Clerk of the City of Iowa City, Iowa are hereby authorized and directed to certify this resolution, which shall be affixed to the plat after passage and approval by law. Passed and approved this 24t. h dayc~~~. ~ AoR CI~LERK It was moved by Vanderhoef and seconded by Pfab the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilbum Prepared by: Robert Miklo, Senior Planner, 410 E. Washington St., Iowa City, tA 52240 (319) 356-5240 (SUB02-00013) RESOLUTION NO. RESOLUTION APPROVING FINAL PLAT OF VILLAGE GREEN, PART XXII, IOWA CITY, IOWA. WHEREAS, the owner, Nick Partners, filed with the City Clerk the final plat of Village Green, Part XXII, Iowa City, Iowa, Johnson_County, Iowa; and WHEREAS, said subdivision is located on the following-described real estate in Iowa City, Johnson County, Iowa, to wit: Outlot "A" Village Green - Pad XVI, containing 9.31 acres. WHEREAS, the Department of Planning and Community Development and the Public Works Department examined the proposed final plat and subdivision, and recommended approval; and WHEREAS, the Planning and Zoning Commission examined the final plat and subdivision and recommended that said final plat and subdivision be accepted and approved; and WHEREAS, a dedication has been made to the public, and the subdivision has been made with the free consent and in accordance with the desires of the owners and proprietors; and WHEREAS, said final plat and subdivision are found to conform with Chapter 354, Code of Iowa (2001) and all other state and local requirements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The said final plat and subdivision located on the above-described real estate be and the same are hereby approved. 2. The City accepts the dedication of the streets, easements as provided by law and specifically sets aside portions of the dedicated land, namely streets, as not being open for public access at the time of recording for public safety reasons. 3. The Mayor and City Clerk of the City of Iowa City, Iowa, are hereby authorized and directed, upon approval by the City Attorney, to execute all legal documents relating to said subdivision, and to certify a copy of this resolution, which shall be affixed to the final plat affer passage and approval by law. The City Clerk shall record the legal documents and the plat at the office of the County Recorder of Johnson County, Iowa at the expense of the owner/subdivider. Resolution No. Page 2 Passed and approved this day of ,20 MAYOR Approved by CITY CLERK Cit~ A'ttor-ney'sUOffice It was moved by and seconded by the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn STAFF REPORT To: Planning and Zoning Commission Prepared by: Robert Miklo Item: SUB02-00013, Village Green, Part XXll Date: September 5, 2002 GENERAL INFORMATION: Applicant: NICK Partners 44 Sturgis Drive Iowa City, IA 52246 Contact Person: Dick Hupfeld 887-7225 Requested action: Final plat. Purpose: Development of 23 single-family lots and 1 lot for 13 condominium dwelling units. Location: West of Scott Boulevard north of Wellington Drive Size: 9.31 acres Existing land use and zoning: Undeveloped, RS-5 (OPDH-5 pending) Surrounding land use and zoning: North: Single-family, RS-5 East: Manufacture housing, County RMH South: Condominium OPDH-8 West: Single-family, RS-5 Comprehensive Plan: Residential 2-8 dwelling units per acre. BACKGROUND INFORMATION: At the June 20 meeting the Commission recommended that the City Council approve the preliminary plat and OPDH rezoning for Village Green, Part XXII. It is anticipated that the Council will complete approval of the rezoning and preliminary plat at its September 24'h meeting. ANALYSIS: The final plat as submitted is in conformance with the approved preliminary plat and OPDH Plan. Construction plans and legal papers must be approved by staff, prior to Council consideration of the final plat. STAFF RECOMMENDATION: Staff recommends that SUB02-00013, the final plat of Village Green, Part XXII, a 9.31- acre, 24-1ot residential subdivision located west of Scott Boulevard and north of Wellington Drive, be approved subject to staff approval of legal papers and construction drawings prior to City Council consideration. Attachments: 1. Location map 2. Final plat ---~-~//~/'~,~,~,~-~_/'~1 f7 Approved by: Karin Franklin, Director Dept. of Planning and Community Development SITE LOCATION: Village Green Part XXll SUB02-00013 FINAL PLAT VILLAGE GREEN PART A EESUBDIVISION OF 0UTLOT "A" VILLAGE GREEN - PART XVI IOWA CITY, IOWA LEGEND AND NOTES ¥~LLA~IE ,,, -Zii.-.'--, .... ::----. " ~'"'~" '""" '"'7--- ' ~ :' "?'-?- '~ i " ' / ' ....... ~'"" '~"~ i / _. /i // '," .... '-- ~--. Planning and Zoning Commission Minutes September 5, 2002 Page 12 this is a forewarning that this needs to be dealt with before there is another applicant who goes right to building something that there are concerns around. He suggested it go to the top of the work list. Anciaux said he did not believe there are any lead pipes in the City's water distribution system. He said that if there are lead pipes, they are the private lines that lead from the public lines. SUBDIVISION ITEM: SUB00-00013.. Discussion of an application submitted by NICK Partners for the final plat of Village Green, Pad XXII, a 9.31 acre, 24-1ot residential subdivision located north of Wellington Road and west of Scott Boulevard. (45-day limitation period expires October 12) Miklo said the Commission reviewed the preliminary plat and planned development overlay for this property a few months ago. He said those items are now being considered before City Council. Miklo said approval of the final plat would finalize the process, and the plat as submitted is in order for approval. He stated that staff recommends approval of the plat subject to staff approval of legal papers and construction drawings prior to City Council consideration. Public discussion: Ron Amelon,1072 Goldenrod, said he represents MMS Consultants and was available to answer questions about the application. Bovbjerg stated that the corner of Wellington and Scott has multi-family units on it and asked if those were all to be on one lot. Amelon confirmed this. Bovbjerg asked if these units will be accessible to those with disabilities. Amelon confirmed this, saying that the developer has stressed to him the importance of the grading being laid out so that these units are accessible. Public discussion closed. MOTION: Freerks moved to approve SUB02-00013, an application submitted by NICK Partners for the final plat of Village Green, Part XXlI, a 9.31 acre, 24-1ot residential subdivision located north of Wellington Road and west of Scott Boulevard subject to staff approval of legal papers and construction drawings prior to City Council consideration. Hansen seconded the motion. The motion carried on a vote of 6-0. CONSIDERATION OF THE AUGUST 15, 2002 MEETING MINUTES: Bovbjerg said she had some editorial wording changes that she discussed with Behr that did not change the essence of the minutes. MOTION: Shannon moved to approve the minutes of the August 15, 2002 Planning and Zoning Commission meeting. Chait seconded the motion. The motion carried on a vote of 6-0. Freerks asked if there was any information from the University regarding the vacation on Grand Avenue. Miklo said staff has drafted an agreement for the University's consideration regarding the historic property, but otherwise the University has provided no further information. Shannon asked Behr if Iowa City was somewhat unique in the fact that someone can request a rezoning of another person's property, as he understood that in other municipalities the person whose property is to be rezoned is required to sign off on that rezoning. Behr answered that Iowa City may be unique in how often this happens, but the City is not unique in that legally someone can make the request without the owner's approval. He said he would disagree with the contention that it is common for the property owner to have to approve. Behr said whether a person applies to rezone someone else's property or he requests that the City rezone that property on its initiative, it either comes to the Commission with a staff opinion with another Prepared by: Eleanor Dilkes, City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 02-329 RESOLUTION APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE UNIVERSITY OF IOWA FOR THE OLD WATER PLANT SITE ON MADISON STREET AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST ANY DOCUMENT OF CONVEYANCE REQUIRED BY SAID AGREEMENT. WHEREAS, the City is building a new water plant north of Interstate 80 and intends to vacate the old water plant site on Madison Street when the new plant is operational; and WHEREAS, the University of Iowa desires to purchase the old water plant site; and WHEREAS, an agreement for the University's purchase of the old water plant site from the City of Iowa City has been negotiated and is attached hereto and incorporated by reference herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, iOWA, THAT: 1. The purchase agreement attached hereto between the City of Iowa City and the University of Iowa for the old water plant property on Madison Street is hereby approved. 2. The City Attorney is hereby directed and authorized to take all action necessary by the City to effectuate the conveyance of real estate required by said agreement. At the direction of the City Attorney, the Mayor is hereby authorized to sign and the City Clerk to attest any document of conveyance or easement required by said agreement. Passed and approved this 24th day of, ,20 02 . ATTEST: ~ ¢~. ~ CITY'CLERK City Attorney's Office eleanor~res\waterplant.2doc Resolution No. 02-329 Page 2 It was moved by Pfab and seconded by Vanderhoef the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X ' - Kanner X . Lehman X O'Donnell X Pfab X Vanderhoef X Wilbum OFFER TO B~ R~L ESTATE AND A~EPTANCE (NONRESIDENT~L) TO Clty of Io~ City, Iowa, a ~ntclp~ corporation .(6~R6) See ~htbtcs A through E attached hereto. ~e precise legal description of each parcel to be established to the satisfaction of Buyer after c~letion · of ex~ation of the abstracts of title to this property. m eammt money, lo be d~emd to the SELLER8 up~ ~ d SELLERS' 01~gaflo~ ~nd tal~fadi~t of BUYERS' ~ttingan~, ~ al't o:~ Seller% obltiaciens hez'eunder, all 1:o occu~ on Ju].y 1, 2003. 7~NDIT~N~FPR~PERTY~Th~pr~eny~a~f~dm~fthi~A~memer~nduding~gr~un~nddJknpmvmm~ by ihe SELLERE~ ~ ~,. pm~ =e~tk~ ~ pe~am~on, m'dlna~y wear end tear excep~d. SELLER8 n~ke no v, anm~e, expmeaed ~r Impled, ~ Io B. (If 'A' k~ eM~ken) WIIhlll daye after ~ mx~pm~e of tt~ Agreen~L BUYER8 may, at thor ~J eaq~me, Imve the pmpmty ~ ~k~ In ~ELLER8 e emfeimlly *with ~,a Agreement, Iowa taw, a~l tl~ ~ ~ the Iowa 8t~e ~ ~ The 8ELLER8 ~dl ADDENDUM TO OFFER TO BUY AND ACCEPTANCE TO CITY OF IOWA CITY BY THE UMIVERSITY OF IOWA The following provisions are 'made a part of the attached Offer to Buy and Acceptance document: A. The Buyer's obligations to perform this contract are subject to the approval of this Offer to Buy by the Board of Regents of the State of Iowa and by the State of Iowa Executive Council. The obligations of the City of Iowa City to perform this contract are subject to the approval of the City Council of Iowa City, Iowa, and compliance with the hearing requirements of Section 364.7, Iowa Code. In the event these three approvals are not obtained by the 1st day of November, 2002, either party may declare this agreement null and void and all amounts paid hereunder shall be returned to the Buyer. B. The improvements on the real property to be purchased hereunder are purchased in an ~as is" condition. The cost of demolition of said improvements to the extent said demolition is desired by Buyer shall be paid by Buyer. C. Seller shall have the option, but not the obligation, to remove any operating equipment.or fixtures from the property prior to closing. D. Portions of the property to be sold herein are located in existing or former public streets and right-of-ways. Seller shall pursue all statutory vacation procedures necessary to vacate this property. In the event vacation does not occur by the 1st day of February, 2003, the Buyer may declare this Agreement null and void, and all payments made hereunder shall be ~eturned. ~ E. The following easements are to be reserved in the conveyances required by this Offer to Buy in favor of the City of Iowa City. The precise terms of these easements are subject to the approval of both Buyer and Seller. In the event said easements are not agreed upon by both parties by the 1st day of May, 2003, either party may declare this agreement null and void. The easement locations and purposes are as follows: (t) An approximately three square foot easement for access to the river from Davenport Street as shown and described in Exhibit ~A#. (2) An approximately 1,640 square foot water main, electric line, and teleco~lLLunication easement located in the property described in Exhibit nB". (3) A 6,549 square foot easement for water main, drain line, teleconm~unication lines, electric lines, and Jordan and Silurian well sites located within the property described in Exhibit "C". (4) A 36,158 square foot easement for water main, sanitary sewer, telecommunication lines and electric lines located within the tract described in Exhibit (5) A 3,207 square foot water, telec~,~,~nication and electric line easement and a 2,051 square drain line easement located within the tract described in Exhibit "E". F. The parties hereto will modify and amend the existing Chapter 28E agreement dated August 9, 1988, and entitled ~Providing for the Development, Use, Occupancy, Management and Operation of a Parking Garage and Chilled Water Facility and Water Storage Facility" as follows: (a) To Part II, 5(i) will be added the following: said easement for a fire lane will terminate whenever University constructs any improvements on any portion of said easement way and provides City with a replacement fire lane access on either Bloomington or Madison Streets or some other mutually agreed location. (b) Part III, 2, second and third unnumbered paragraphs thereof will be deleted and replaced with the following: This agreement and City's right to use and occupy the~ premises shall te~u~nate on December 31,~ 2052, provided that University has provided an alternate site that is acceptable to city on which to locate city's facilities, and further provided that University at any time after execution of this agreement can require the water storage facility to be moved to an alternate site that is acceptable to city on which to relocate the city facilities. If University requires this move prior to December 31, 2 2052, University will pay the cost of moving said facility to the alternate site and the cost of construction of the replacement facility. If the required move is made after December 31, 2052, the cost of said move and the replacement facility will be paid by city. The date of the ~'required move" shall be the date of the written notification from University to City that said move is required. (c) Part III.shall be amended to reflect the city's right and obligation to maintain the booster station addition to the water storage facility. (d) The inaccurate reference to the 20-foot wide easement for two existing water mains in vacated "Bloomington Street" shall be corrected and changed to "Davenport Street". G. The Warranty Deed required byparagraph 11 of the attached Offer to Buy and Acceptance will be utilized to convey ~ Parcels A and B attached hereto. Conveyance of Parcels C, D, and E will be by Quit Claim Deed from City. H. Buyers use of the property shall be in compliance with all federal and state laws and regulations governing water source, supply and facilities, .including those provisions for separation between water sources and incompatible uses. This provision shall survive the closing of the transaction and delivers~ of the Warranty Deed. CITY OF IOWA CITY, THE UNIVERSITY OF IOWA a Municipal Corporation · By:~' ~ - SELLER - - BUYER - Le f f / J c/PAL/Misc/Uof I -CityIC-Addend~ f f er: dml 3 FOR THEE (~'Y (:X= IOWA C~'y ~ ~ FAc~LrI'E~ ~ B) LINE: OF 0AVE~IPORT ST; N (74§'24" W , u~- I BL(3(3~40,IOTON ST. FOR TI'E cn'Y oF IOWA CTTY FOR C~TY FACI.~ ~ a:~ (AFEA C) Iff DAVI~POF~ ~-Irt==J, IOWA CITY I I I I 09'05'24" w 1.99' ~l ~: 4~5'~2'5~-' w 1~' ;~ J- (~ ~ ~ J '~ J ~ I ~ 2 I ~'~ ~'1 o Prepared by: Kumi Mords, Engineering Div., 410 E. Washington St., Iowa City, IA 52240 (319)356-5044 RESOLUTION NO. 02-330 RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO Al-rEST A CONTRACT FOR CONSTRUCTION OF THE TRANSIT BUILDING REROOFING PROJECT. WHEREAS, DrySpace, Inc. of Cedar Rapids, Iowa, has submitted the lowest responsible bid of $112,228.00 for construction of the above-named project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The contract for the construction of the above-named project is hereby awarded to DrySpace, Inc., subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance prOgram statements. 2. The Mayor is hereby authorized to sign and the City Clerk to attest the contract for construction of the above-named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. Passed and approved this 24th dayof 20 02 Ap~ by . It was moved by Vanderhoet and seconded by Pr'ab the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilburn pwengVes',t ran sitroo fawd.doc 9/02 ADVERTISEMENT FOR BiDS IOWA CITY TRANSIT FACILITY RE-ROOFING PROJECT Sealed proposals will be received by the City Clerk of the City of Iowa City, Iowa, until 2:00 P.M. on the 'i2th day of September, 2002, or at a later date and/or time as determined by the Director of Public Works or designee, with notice of said later date and/or time to be published as required by law. Sealed proposals will be opened immediately there- after by the City Engineer or designee. Bids submitted by fax machine shall not be deemed a "sealed bid" for purposes of this Pro ect. Proposals will be acted upon by the City Council at a meeting to be held in the Emma J. Harvat Hall at 7:00 P.M. on the 24 h day of September, 2002, or at such later time and place as may be scheduled. The Project will involve the following: The project will involve removing the existing roof and replacing a new roof on the existing public transit facility at 1200 S. Riverside Dr., Iowa City. All work is to be done in strict compliance with the plans and specifications prepared by Van Winkle-Jacob Engineering of Coralville, Iowa, which have heretofore been approved by the City Council, and are on file for public examination in the Office of the City Clerk. Each proposal shall be completed on a form furnished by the City and must be accompanied in a sealed envelope, separate from the one containing the proposal, by a bid bond executed by a corporation authorized to contract as a surety in the State of Iowa, in the sum of 10% of the bid. The bid security shall be made payable to the TREASURER OF THE CITY OF IOWA CITY, IOWA, and shall be forfeited to the City of Iowa City in the event the successful bidder fails to enter into a contract within ten (10) calendar days and post bond satisfactory to the City ensuring the faithful performance of the contract and maintenance of said Project, if required, pursuant to the previsions of this notice and the other contract documents. Bid bonds of the lowest two or more bidders may be retained for a period of not to exceed fifteen (15) calendar days until a contract is awarded, or until rejection is made. Other bid bonds will be returned after the canvass and tabulation of bids is completed and reported to the City Council. The successful bidder will be required to furnish a bond in an amount equal to one hundred percent (100%) of the contract price, said bond to be issued by a responsible surety approved by the City Council, and shall guarantee the prompt payment of all materials and labor, and also protect and save harmless the City from all claims and damages of any kind caused directly or indirectly by the operafion of the contract, and shall also guarantee the maintenance of the improvement for a period of two (2) years from and after its completion and formal acceptance by the City. The following limitations shall apply to this Project: Start Date: October 1,2002 Completion Date: November 29, 2002 Liquidated Damages: $250.00 per day The plans, specifications and proposed contract documents may be exam[ned at the office of the City Clerk. Copies of said plans and specifications and form of proposal blanks may be secured at the Office of Van Winkle-Jacob Engineering, Coralville, Iowa, by bona fide bidders. Van Winkle-Jacob Engineering may be contacted at (319) 338- 4939. A $30.00 non-refundable fee is required for each set of plans and specifications provided to bidders or other interested persons. The fee shall be in the form of a check, made payable to Van Winkle-Jacob Engineering. Prospective bidders are advised that the City of Iowa City desires to employ minority contractors and subcontractors on City projects. Bidders shall list on the Form of Proposal the names of persons, firms, companies or other parties with whom the bidder intends to subcontract. This list shall include 'the type of work and approximate subcontract amount(s). The Contractor awarded the contract shall submit a list on the Form of Agreement of the proposed subcontractors, together with quantities, unit prices and extended dollar amounts. If no minority business enterprises (MBE) are utilized, the Contractor shall furnish documentation of all reasonable, good faith efforts to recruit MBE's. A listing of minority contractors can be obtained from the Iowa Department of Economic Development at (515) 242- 4721. The City reserves the right to reject any or all proposals, and also reserves the right to waive technicalities and irregularities. Published upon order of the City Council of Iowa City, Iowa. MARIAN K. KARR, CITY CLERK pw~ng~adforbids\transitreroof.docg/99 R-1 Prepared by: Janet Lower, Civil Engineer, 410 E, Washington St., Iowa City, IA 52240 (319)356-5145 RESOLUTION NO. 02-331 RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO Al=rEST A CONTRACT FOR CONSTRUCTION OF-THE 2002 CURB RAMP PROJECT, WHEREAS, Knish Corporation of Lonsdale, Minnesota has submitted the lowest responsible bid of $58,554.00 for construction of the above-named project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The contract for the construction of the above-named project is hereby awarded to Knish Corporation subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 2. The Mayor is hereby authorized to sign and the City Clerk to attest the contract for construction of the above-named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. Passed and approved this 24th day of Se tember ., 20 02 Approved by CITY'CLERK Ci~y"/~t(~rr~e~;'s Office It was moved by Champion and seconded by Pfab the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilburn pweng\re sg2002cu rbawrd con .doc 9/O2 ADVERTISEMENT FOR BIDS 2002 CURB RAMP PROJECT Sealed proposals will be received by the City Clerk of the City of Iowa City, Iowa, until 10:30 A.M. on the 17th day of September, 2002, or at a later date and/or time as determined by the Director of Public Works or designee, with notice of said later date and/or time to be published as required by law. Sealed proposals will be opened immediately thereafter by the City Engineer or designee. Bids submitted by fax machine shall not be deemed a "sealed bid" for purposes of this Project. Proposals will be acted upon by the City Council at a meeting to be held in the Emma J. Harvat Hall at 7:00 P.M. on the 24th day of September, 2002, or at such later time and place as may be scheduled. The Project will involve the following: Construction of 6-inch thick colored and stamped Portland Cement Concrete curb ramps at specified locations. Construction of 4-inch thick Portland Cement Concrete sidewalk and remove and replace curb (or grind curb drop) where needed to construction curb ramps to specifications. All work is to be done in strict compliance with the plans and specifications prepared by Rick Fosse, P.E. of Iowa City, Iowa, which have heretofore been approved by the City Council, and are on file for public examination in the Office of the City Clerk. Each proposal shall be completed on a form furnished by the City and must be accompanied in a sealed envelope, separate from the one containing the proposal, by a bid bond executed by a corporation authorized to contract as a surety in the State of Iowa, in the sum of 10% of the bid. The bid security shall be made payable to the TREASURER OF THE CITY OF IOWA CITY, IOWA, and shall be forfeited to the City of Iowa City in the event the successful bidder fails to enter into a contract within ten (10) calendar days of the City Council's award of the contract and post bond satisfactory to the City ensuring the faithful performance of the contract and mainte- nance of said Project, if required, pursuant to the provisions of this notice and the other contract documents. Bid bonds of the lowest two or more bidders may be retained for a period of not to exceed fifteen (15) calendar days following award of the contract, or until rejection is made. Other bid bonds will be returned after the canvass and tabulation of bids is completed and reported to the City Council. The successful bidder will be required to furnish a bond in an amount equal to one hundred percent (100%) of the contract price, said bond to be issued by a responsible surety approved by the City, and shall guarantee the prompt payment AF-1 of all materials and labor, and also protect and save harmless the City from all claims and damages of any kind caused directly or indirectly by the operation of the contract, and shall also guarantee the maintenance of the improvement for a period of one (1) year(s) from and after its completion and formal acceptance by the City Council. The following limitations shall apply to this Project: Working Days: 55 Early Start Date: September 30, 2002 Liquidated Damages: $250.00/day The plans, specifications and proposed contract documents may be examined at the office of the City Clerk. Copies of said plans and specifi- cations and form of proposal blanks may be secured at the Office ef the City Engineer, Iowa City, Iowa, by bona fide bidders. A $10.00 non-refundable fee is required for each set of plans and specifications provided to bidders or other interested persons. The fee shall be in the form of a check, made payable to the City of Iowa City. Prospective bidders are advised that the City of Iowa City desires to employ minority contractors and subcontractors on City projects. A listing of minority contractors can be obtained from the Iowa Department of Economic Development at (515) 242-4721 and the Iowa Department of Transportation Contracts Office at (515) 239- 1422. Bidders shall list on the Form of Proposal the names of persons, firms, companies or other parties with whom the bidder intends to subcon- tract. This list shall include the type of work and approximate subcontract amount(s). The Contractor awarded the contract shall submit a list on the Form of Agreement of the proposed subcontractors, together with quanti- ties, unit prices and extended dollar amounts. By virtue of statutory authority, preference must be given to products and provisions grown and coal produced within the State of Iowa, and to Iowa domestic labor, to the extent lawfully re- quired under Iowa Statutes. The Iowa reciprocal resident bidder preference law applies to this Project. The City reserves the right to reject any or all proposals, and also reserves the right to waive technicalities and irregularities. Published upon order of the City Council of Iowa City, Iowa. MARIAN K. KARR, CITY CLERK Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington Street, Iowa City, IA 52240; 319-356-5030 RESOLUTION NO. 02-332 RESOLUTION RESCINDING RESOLUTION NO. 01-353 AND THEREBY TERMINATING THE NEIGHBORHOOD HOUSING RELATIONS TASK FORCE. WHEREAS, Resolution No. 01-353 established a Neighborhood Housing Relations Task Force (hereinafter "Task Force") to fulfill the goal of improving peaceful habitation in Iowa City and appointed eleven individuals representing the interests of tenants, landlords, and neighborhoods to serve on the Task Force; WHEREAS, the Task Force met fifteen (15) times between November 7, 2001 and May 22, 2002; WHEREAS, the Task Force held one public forum to elicit comments from the public on its proposals; WHEREAS, the Chair of the Task Force met with the City Council at work sessions on July 1, 2002 and August 19, 2002; WHEREAS, the Task Force submitted its "Proposed Initiatives/Report of Task Force" (hereinafter "the Report") to the City Council on June 27, 2002; WHEREAS, City Council wishes to express its appreciation for all the time and effort expended by the members of the Task Force and anticipates that most of the recommendations will be adopted and that said recommendations will have a positive impact on City neighborhoods; WHEREAS, the goals set out in Resolution No. 01-353 have been met; WHEREAS, the City Manager appointed a Housing Relations Committee on September 5, 2002, consisting of staff and citizens, to implement the Task Force's proposals and to continue the dialogue about neighborhood concerns; and WHEREAS, it is in the public interest to rescind Resolution 01-353. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that Resolution No. 01-353 is rescinded. Passed and approved this 24th day 20 02 Approved by CITY'CLERK City Attorney's Office sue/ord&res/nhnf doc Resolution No. 02-332 Page ~ It was moved by Champion and seconded by Vandet'hoef the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X ' - Kanner X Lehman ~( O'Donnell X Pfab X Vanderhoef X Wilburn Prepared by: Sylvia Mejia, Personnel, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5025 RESOLUTION NO. 02-333 RESOLUTION AMENDING THE BUDGETED POSITIONS IN THE LIBRARY BY DELETING ONE SENIOR LIBRARIAN POSITION AND ADDING ONE LIBRARY SYSTEMS MANAGER POSITION AND AMENDING THE ADMINISTRATIVE PAY PLAN BY ADDING THE POSITION OF LIBRARY SYSTEMS MANAGER. WHEREAS, Resolution No. 01-167, adopted by the City Council on June 12, 2001, established a classification/compensation plan for Administrative employees; and WHEREAS, Resolution No. 02-37, adopted by the City Council on February 5, 2002, authorized permanent positions in the Library for FY03; and WHEREAS, the Iowa Public Employment Relations Board has determined that the Senior Librarian position administering the library information technology system is a supervisory position, and WHEREAS, supervisory positions are exempt by law from the general employees (AFSCME) bargaining unit; and WHEREAS, it is necessary to change the current job title to reflect the supervisory duties of this position, amend the budgeted positions to reflect this title change, and amend the pay plans as appropriate. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: 1. The budgeted positions in the Library be amended by: a. The deletion of one full-time Senior Librarian. b. The addition of one full-time Library Systems Manager. 2. The Administrative pay plan be amended by the addition of the position of Library Systems Manager, pay grade 29. Passed and approved this 24th dayof September ,20 02 "'CITY CLERK hurranre~/res4ibsy~,~g r.doc Resolution No. 02-333 Page 2 It was moved by Champion and seconded by Pfab the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X - Kanner X Lehman × O'Donnell X Pfab X Vanderhoef X Wilburn Prepared by: Sylvia Mejia, Personnel, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5025 RESOLUTION NO. 02-334 RESOLUTION AMENDING THE BUDGETED POSITIONS IN THE RECREATION AND CEMETERY DIVISIONS OF THE PARKS AND RECREATION DEPARTMENT AND THE AFSCME AND ADMINISTRATIVE PAY PLANS BY DELETING THE POSITIONS OF SENIOR MAINTENANCE WORKER RECREATION AND SENIOR MAINTENANCE WORKER - CEMETERY AND ADDING THE POSITIONS OF RECREATION MAINTENANCE SUPERVISOR AND CEMETERY SUPERVISOR. WHEREAS, Resolution No. 01-167, adopted by the City Council on June 12, 2001, established a classification/compensation plan for Administrative employees; and WHEREAS, Resolution No. 01-189, adopted by the City Council on June 26, 2001, established a classification/compensation plan for AFSCME employees; and WHEREAS, Resolution No. 02-37, adopted by the City Council on February 5, 2002, authorized permanent positions in the Recreation and Cemetery Divisions of the Parks and Recreation Department for FY03; and WHEREAS, the Iowa Public Employment Relations Board has determined that the positions of Senior Maintenance Worker - Cemetery and Senior Maintenance Worker - Recreation are supervisory positions; and WHEREAS, supervisory positions are exempt by law from the general employees (AFSCME) bargaining unit; and WHEREAS, it is necessary to change the current job titles to reflect the supervisory duties of the positions, amend the budgeted positions to reflect this change, and amend the pay plans as appropriate. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: 1. The budgeted positions in the Recreation Division of the Parks and Recreation Department be amended by: a. The deletion of one full-time Senior Maintenance Worker - Recreation. b. The addition of one full-time Recreation Maintenance Supervisor. 2. The budgeted positions in the Cemetery Division of the Parks and Recreation Department be amended by: a. The deletion of one full-time Senior Maintenance Worker - Cemetery. b. The addition of one full-time Cemetery Supervisor. 3. The ^FSCME pay plan be amended by: a. The deletion of the position of Senior Maintenance Worker - Recreation, pay grade 14. Resolution No. 02-334 Page 2 b. The deletion of the position of Senior Maintenance Worker - Cemetery, pay grade 15. 4. The Administrative pay plan be amended by: a. The addition of the position of Recreation Maintenance Supervisor, pay grade 27. b. The addition of the position of Cemetery Supervisor, pay grade 27. Passed and approved this 24th day of September ,20 02 "'CITY CLERK ity Attor ey'~ It was moved by Vanderhoef and seconded by Wi'lburn the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilburn /~'"t~'~:~ [ °9'24'°2115 Prepared by: Sylvia Mejia, Personnel, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5025 RESOLUTION NO. 02-335 RESOLUTION AMENDING THE AFSCME AND ADMINISTRATIVE PAY PLANS BY DELETING THE POSITIONS OF SECTION 8 COORDINATOR AND PUBLIC HOUSING COORDINATOR FROM THE AFSCME PAY PLAN AND ADDING THE POSITIONS OF SECTION 8 COORDINATOR AND PUBLIC HOUSING COORDINATOR TO THE ADMINISTRATIVE PAY PLAN. WHEREAS, Resolution No. 01-167, adopted by the City Council on June 12, 2001, established a classification/compensation plan for Administrative employees; and WHEREAS, Resolution No. 01-189, adopted by the City Council on June 26, 2001, established a classification/compensation plan for AFSCME employees; and WHEREAS, the Iowa Public Employment Relations Board has determined that the positions of Section 8 Coordinator and Public Housing Coordinator are supervisory positions; and WHEREAS, supervisory positions are exempt by law from the general employees (AFSCME) bargaining unit; and WHEREAS, it is necessary to amend the AFSCME and administrative pay plans to reflect this change. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: 1. The AFSCME pay plan be amended by: a. The deletion of the position of Section 8 Coordinator, pay grade 13. b. The deletion of the position of Public Housing Coordinator, pay grade 13. 2. The Administrative pay plan be amended by: a. The addition of the position of Section 8 Coordinator, pay grade 26. b. The addition of the position of Public Housing Coordinator, pay grade 26. Passed and approved this 24th _dayof Sept,~ber ,20 02 Resolution No. (02-335) Page ~ ~ It was moved by O'Donnell and seconded by Vander'hoef the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X ' - Kanner X Lehman )~ O'Donnell X Pfab X Vanderhoef X Wilburn Prepared by: Dale Helling, Asst. City Mgr., 410 E. Washington St., Iowa City, IA 52240 (319) 356-5013 RESOLUTION NO. 02-336 RESOLUTION APPROVING MCC IOWA, INC,'S REQUESTED RATE INCREASE AND ESTABLISHING MAXIMUM PERMI'i-FED RATES FOR BASIC CABLE SERVICE WHEREAS, pursuant to the public law and the regulations of the Federal Communications Commission (FCC), the City of Iowa City, Iowa (City), retains regulatory authority over basic cable television services provided by MCC Iowa, Inc. (MCC) in the authorized franchise area encompassing the City; and WHEREAS, MCC filed FCC Form 1240 dated April 29, 2002, for the purpose of requesting and justifying an adjustment to its rates for basic cable services to be effective on August 1, 2002; and WHEREAS, MCC filed FCC Form 1205 dated April 29, 2002, for the purpose of requesting and justifying adjustment to rates charged for cable service, equipment installation and rental to be effective on August 1, 2002; and WHEREAS, in the exercise of its regulatory authority, the City has reviewed these filings, attachments, responses to requests for information, and other materials and has determined that MCC's FCC Form 1240 calculated Maximum Permitted Rate was not established within FCC rules; and the FCC Form 1235 justifying a $1.08 Network Upgrade Add-on has not been properly filed; and that the FCC 1205 determined rates for equipment installation and rental are reasonable; and WHEREAS, the findings from the City's review of these filings are presented in a report attached to this Resolution. NOW THEREFORE, BE IT RESQLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: (1) MCC's operator selected rate based on the 1240 alone of $13.91 per subscriber per month to be effective on August 1, 2002, is reasonable and is approved. (2) The Maximum Permitted Rate for basic cable service shall be established as $14.4617 per subscriber per month effective August 1, 2002. (3) MCC shall take into account the City's FCC Form 1240 adjustments and utilize the City's Maximum Permitted Rate of $14.4617 per subscriber per month when calculating its Maximum Permitted Rate and performing the true-up calculation on its next FCC Form 1240. (4) MCC'S proposed rates for equipment installation and rental as determined by the FCC Form 1205 filing are approved to become effective on August 1, 2002. Resolution No. 02-336 Page 2 Passed and approved this 24th dayof September ,20 02 Approved by ClTY~6LERK ' City Attorn~;'~ O(fic~' It was moved by 0' Donnel 1 and seconded by Vanderhoef the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner × Lehman X O'Donnell X Pfab X Vanderhoef X Wilburn mgr~asst\res\cablevii doc RICE, WILLIAMS ASSOCIATES REPORT ON REVIEW & ANALYSIS OF FCC FORM 1240 8,: 1205 [2002] FILED BY MCC IOWA, LLC FOR IOWA CITY, IOWA AUGUST 23, 2002 SUMMARY This is a review of Federal Communications Commission ["FCC"] Form 1240 & 1205, dated April 29, 2002, filed by MCC Iowa, LLC ["MediaCom"] relating to the updating of permitted rates for basic tier cable programlning service ["BST"] and equipment installation and rental services which are regulated by the City of Iowa City, Iowa ["City"]. These filings were transmitted by MediaCom cover letter dated April 29, 2002, which indicates that price adjustments would take effect on or about August 1, 2002. The conclusion of this review is that MediaCom's proposed rate for BST programming services [FCC Fo~m 1240] exceeds the adjusted maximmn permitted rate, and therefore is tmreasonable. The rates proposed for equipment installation and rental services [FCC Form 1205] do not exceed the adjusted maximum permitted rates detemfined pursuant to FCC regulations, and therefore are reasonable. MediaCom's calculations determine a Maximum Permitted Rate ["MPR"] for the B ST of $15.9888 per subscriber per month [inclusive of FCC regnlatm3~ fees] for basic cable services. In addition, MediaCom's filing lists a "Network Upgrade Add-on" amount of $1.08 per subscriber per month. MediaCom has proposed implementing a rate of $14.99 per subscriber pet' month which it an'ives at by combining a prell on of the calculated MPR [$13.91 ] with the network upgrade add-on of $1.08. Rice Williams has determined flint the FCC Form 1240 MPR should be lower at a level of $14.4617 per subscriber per month, and finds that there is no basis for application eatd inclusion of any system nem, ork up~ade component in the BST rate. Accordingly, the rate that MediaColn proposes to put into effect of $14.99 per subscriber per month is unreasonable and should be denied. Pursuant to Rice Williams' analyses as more fully described hereinafter, the maximum rate that should be allowed for BST cable progratnming services is $14.46 pet' subscriber per month. 2121K S~eet, NW 209 Elden Street Sui~ 800 Sui~ 200 Washington, DC 20037 Herndon, VA20170 Phone:(202) 737-2400 Phone:(703) 467-9833 City of Iowa City, Iowa MCC Iowa, LLC Review of FCC Form 1240 & 1205 August 23, 2002 Page 2 of 7 ANALYSES The Jbllcnving analyses of MediaCom ~'filings assume the accuracy of the infi)rmation supplied by MediaCom in its filings u,ith respect to MediaCom's particular costs qf providing cable services. No audit ofMediaCom's books and records has been done and none of its system cost asstmtptions has been checked against any independent sources. In order to clarify some of the costs and calculations matte by MediaCom, a requestJbr additional in]brmation ~,as prepared and submitted Accordingly, the following analyses also are bas'ed upon, and rely upon, the accuracy of the MediaCom responses. FCC FORM 1240 Pursuant to FCC regulations, cable system operators m'e permitted to adjust their rates periodically for increases and decreases in costs relating to retransmission consent fees, copyright fees, programming costs, certain cable specific taxes, franchise-related costs, and FCC regulatory fees. On September 15, 1995, the FCC adopted new rules giving regulated cable operators the option of filing for rate adjustments on an annual basis instead of the existing quarterly system embodied in the FCC Form 1210. Subsequently, the FCC issued its instructions and aualytical model for the FCC Form 1240 which implements the latest filing rules. MediaCom's predecessor elected this option in 1996. The FCC Form 1240 annual filing system examines a stream of historical costs that have occurred over a period of time, relates this to the revenues actually collected during the same period and computes a monthly adjustment to apply to a furore rate. The rote to be charged in a future pehod is developed based on a projected 12 months of costs and the unit rate adjustment, or "m~e-up," from the historical period is added to this projected period maximum pernfitted rate to deterufine the total maximum permitted rate to be charged for the future 12 months period. Each subsequent annual FCC Form 1240 filing will evaluate a historical, or "Tree-Up Period," and a future, or "Projected Period," as part of the process of establishing a new maximum pe~xnitted rate for a future 12 months period. For its year 2002 FCC Foden 1240 filing, MediaCom has chosen to establish rates for the "Projected Period" of August 1, 2002, through July 31, 2003. The "True-Up Period" chosen by MediaCom is fi'om December 1, 2000, ttu'ough Janum2~ 31, 2002. This is a 14 month true-up period and pm'suant to the FCC Foden 1240 format requires City of Iowa City, Iowa MCC Iowa, LLC Review of FCC Form 1240 & 1205 August 23, 2002 Page 3 of 7 that the True-Up Period be split into a 12 month "True-up Period 1" and a 2 month "True-up Period 2." A Maximum Permitted Rate was dete~nined by separate calculations for each of these three periods. Under the FCC Form 1240, the True-Up Period Maximum Pe~nitted Rate is the sum of (l) the prior rate net of prior external costs; (2) an inflation segment; and, (3) the "actual" external costs experienced in the True-Up Period. This rate is utilized to determine the level of revenue that the cable system was entitled to collect in the Tree-Up Period, and this amount is compared to the "actual" amounts collected which are determined by multiplying the average rate charged by the average number of subscribers and by the months in the True-Up Period. The difference is an amount that the cable system is permitted to collect [or refund], with interest, uniformly over the Projected Period. As the first step in the review and analysis of MediaCom's filing, the information provided by MediaCom was incorporated into the official FCC Fo~m 1240 analytical ~nodel. The results from this analysis replicate the calculations provided by MediaCom in its year 2002 FCC Form 1240 filing m~d thereby demons~ates that MediaCom's filing is mathematically accurate. However, several input errors appear in MediaCom's FCC 1240 presentation, and its determination of "Franchise Related Costs" shown on the attachment to the filing and as included into Worksheet 7, "Exterual Costs," requires modification. In accordance with FCC practice, MediaCom's filing also has been adjusted to reflect the latest FCC inflation figares as released by the FCC on July 3, 2002. MediaCom's FCC Form 1240 should have used the adjusted MPR and its components approved by the City last year as the starting point for this filing. Instead, MediaCom used the MPR that it had calculated in last year's FCC Form 1240 filing and ignored the City's last rate order. MediaCom's filing has been adjusted to reflect this con'ect starting point. On Worksheet 8, "True-up Rate Charged," MediaCom e~Toneously used rates that did not include the $0.04 per subscriber per month for the FCC regulatory fee that is collected from subscribers. These amom~ts are included in MediCom's Worksheet 7 "External Costs" determination, and so must also be included in the "True-up Rate Charged" determination. MediaCom's filing has been adjusted to present the con'ect tree-up period rates cringed: $13.06 vs. $13.02, and $13.39 vs. $13.35. MediaCo~n makes annual payments to the City to support the community facilities for "public, education and government" programming [PEG] and includes these "Franchise Related Costs" in its BST rate determination. Two of the tlu'ee "Franchise Related Costs" components shown on Worksheet 7 for each rate period were developed City of Iowa City, Iowa MCC Iowa, LLC Review of FCC Form 1240 & 1205 August 23, 2002 Page 4 of 7 by MediaCorn on an attachment to the FCC Form 1240 titled "Franchise Related Costs." The development of this component of cost for True-up Period 2 [WKS 7 Line 717] was not shown. MediCom's analysis and development of Franchise Related Costs differs from its predecessor's analysis and yet no explanation for this change of methodology has been offered. In particular; MediaCom has chosen to fidly expense in a 12 month period the contribntions made to the City in support of PEG facilities. Previous operators have amortized these contributions over an 84 month period. As no support or explanation was offered for this change in methodology, MediaCom's presentation has been modified to reflect the 84 month amortization of the PEG payments in accordance with the methodology used by MediaCom's predecessors. MediaCom's "Franchise Related Costs" attachment also has been modified to show the development of those costs for the 2 month True-up Period 2, and also to present the amortization of an additional contribution that is expected to occur during December, 2002, of the Projected Period. This contribution was not shown in MediaCom's analysis for the Projected Period. The amount of this additional contribution was estimated based on the increase of payment amount from year' 2000 to year 2001 applied to the year 2001 amount shown by MediaCom. In its FCC FolTa 1240 filing, MediaCom substantially lowered the True-up and Projected Period subscriber levels from those utilized by its predecessors [Lines B1 - B3]. MediaCom explained that its new subscriber count reflected only subscribers in the City limits while the FCC Form 1240 determinations of its predecessors had included the communities of Johnson and University Heights. Since most components of the FCC Form 1240 are based upon per subscriber amounts, a lowering of the subscriber levels does not have a direct affect on most the FCC Form 1240 calculations. It does, however, affect the amount of"Franchise Related Costs" that are included in subscriber rates as determined by the FCC Form 1240 methodology. Prior BST rate justifications recognized that the payments which are presented in the "Franchise Related Costs" attachment benefit a much greater cable service area than just that of Iowa City. By including other cities' subscribers in the FCC FOiTn 1240 analysis, prior operators properly apportioned the costs for PEG payments among those other cities' subscribers. MediaCom's analysis effectively transfers the full burden of PEG payments to only subscribers in Iowa City when, in fact, a much larger base of subscribers has access to and benefits from the facilities funded by the PEG payments. Accordingly, MediaCom's "Franchise Related Costs" for use in the City's FCC Form 1240 filing have been adjusted to eliminate those costs ata'ibutable to the PEG services and benefits received by otber subscribers outside of the City limits. After City of Iowa City, Iowa MCC Iowa, LLC Review of FCC Form 1240 & 1205 August 23, 2002 Page 5 of 7 discussions with the City, it was determined that a subscriber base that benefits fi'om the PEG facilities likely includes, at a minimum, the residm~ts of Iowa City, Johnson County, University Heights and also Coraville. It was estimated that there are some 7,900 subscribers outside of the City in these other communities. For each time period, this amount of subscribers was added to the City's subscribers as estimated by MediaCom to determine a total PEG subscriber base. The total "Franchise Related Costs" for each period was divided by this PEG subscriber base to m~-ive at a PEG cost per subscriber. The total "Franchise Related Costs" for each time period for use in the City's FCC Fo~m 1240 was determined by multiplying this unit PEG cost per subscriber to the number of subscribers in the City as estimated by MediaCom for each time period. These total amounts were included in the Worksheet 7 "External Costs" for determination of the BST MPR. Pursuant to FCC practice, the MediaCom filing also was adjusted to reflect the latest FCC inflation factors [Janum~j 2002 = 1.21% and this also was used as the Projected Period inflation factor]. The cmnbinafion of all these adjustments produces an MPR of $14.4617 per subscriber per month, inclusive of FCC regulatory charges. This contrasts to MediaCom's dete~nination of an FCC Form 1240 MPR of $15.9888. As noted before, MediaCom has indicated its intent to apply a network upgrade add-on of $1.08 per subscriber per month in its BST rate. Such an add-on must be developed pursuant to an FCC Fmra 1235 abbreviated cost of service filing~ and MediaCom never has made such a filing. MediaCmn does not indicate what authority it relies upon for the imposition of such a rate surcharge, but its action likely derives from a misunderstanding of the status of its predecessor's efforts to establish a network upgrade add-on component to the rates. First it must be noted that none of MediaCom's predecessor's actually has included any such surcharge in its BST rates. These operators have consistently elected to charge actual rates that are substantially below the co~Tectly determined MPR and thereby have not been charg/ng any portion of any surcharge component. A first attempt to justify a network upgrade add-on was made by TCI/Cablevision which filed an FCC Fo~m 1235 that claimed an amount of $1.08 per subscriber per month. This filing was rejected by the City. Subsequently, AT&T prepared an FCC Form 1235 filing that attempted to justify a surcharge amount of about $1.50 per subscriber per month. An analysis of this filing concluded that it too should be rejected. However, before the City took action on that recommendation, AT&T fmmerly withdrew the Form 1235 application indicating that it would re-file for this surcharge in the future City of Iowa City, Iowa MCC Iowa, LLC Review of FCC Form 1240 & 1205 August 23, 2002 Page 6 of 7 when actual costs for the subject upgrade were known. This withdrawal was contained Jn a letter to the City provided by Mr. Reske of AT&T dated April 12, 2001. Since that time, no new or amended FCC Form 1235 has been received by the City and, as noted above, no actual rale ever has included m~y such component. Accordingly, there is no basis for inclusion of a network upgrade add-on surcharge in the proposed BST rate, and so the BST rate should not exceed the MPR determined herein of $14.4617. FCC Form 1205 The FCC Form 1205 is used to update charges for renting regulated equipment [eg., remotes and converters], equipment installations [eg., house wiring, service drops, extra outlets, service tier changes] and the Hom'ly Service Charge ["HSC"] for service calls. Charges established pursuant to this forn~ are based strictly upon the actual cost of regulated equipment and installations plus a reasonable profit. The financial information utilized in this form is to be derived directly from the operator's general ledger and subsidiary records that m'e to be maintained in accordance with generally accepted accounting principles. This fm'm is required to be prepared and submitted on an annual basis. As with the MediaCom's FCC Form 1240, this review of MediaCom's FCC Fot~;t 1205 filing assnmes the accuracy of the information supplied by MediaCom from its financial books and records and related sources. No audit of MediaCom's books and records has been done and none of its system cost assumptions has been checked aga'mst any independent sources. The information supplied by MediaCom has been incorporated into an official FCC analytical model which provides the formulas and format for all the calculations required for preparation and completion of the FCC From 1205. It appears that MediaCom has followed the FCC'g analytical format and the results shown on the FCC Foden 1205 filing made by MediaCom match the resnlts obtained from the official FCC analytical model reconstructed with MediaCom supplied cost data for the purpose of this review. Accordingly, MediaCom's determination of the maximum permitted chm'ges for equipment rentals and installations appear to be connect. Since the rates proposed to be charged have not been set above these levels, MediaCom has demonstrated pursuant to FCC roles and regulations that these rates are reasonable. Thus, these rates may be approved and allowed to go into effect. City of Iowa City, Iowa MCC Iowa, LLC Review of FCC Form 1240 & 1205 August 23, 2002 Page 7 of 7 CONCLUSION MediaCom's "Operator Selected Rate" of $13.91 per subscriber per month [inclusive of FCC regulato~2~ charges] is, by itself, reasonable because it does not exceed the properly dete~rmined MPR of $14.4617. However, the proposed network upgrade add-on surcharge amount of $1.08 per subscriber per month is unsupported and improper and cannot be applied to increase the BST rate chmged. MediaCom may only charge a rate that does not exceed the properly determined MPR of $14.4617. Therefore, MediaCom may be authorized to charge a BST rate not exceeding $14.46 per subscriber per month to be effective on or about August 1, 2002. In addition, the City should order MediaCom to utilize this MPR and its components as the starting point for the next FCC Form 1240. The rates and charges shown in MediaCom's FCC Form 1205 have been shown to be reasonable and these adjusted levels may be put into effect on or about August 1, 2002, as requested. Federal Communications Commission, Washington, DC, 20554 Approved by: OMB 3060-0592; E~ires: 4/30/97 RICE ~,VI LLL~IS REXqE~,V O~' YEAR 2002 Page t Lotus 4.01 Win; Version 2.0 FCC Form 1205; May 1994 Federal Communications Commission, Washington, D.C. 20554 Approved by: OMB 3060-0592; Expires: 4/30/97 Page 2 Lotus 4.01 Win; Version 2.0 FCC Form 1905; May 1994 Federal Communications Commission, Washington, DC. 20554 Approved by: OMB 3060-0592; Expires: 4/30t97 Page 3 Lotus 4.01 Win; Version 2.0 FCC Form 1205; May 1994 Federal Communications Commission, Washington, D.C. 20554 Approved by: OMB 3060-0592; Expires: 4/30/97 Page 4 Lotus 4.01 Win; Version 2.0 FCC Form 1205; May 1994 Federal Communications Commission, Washington, D.C. 20554 Approved by: OMB 3060-0592; Expires: 4/30/97 ; ..... :~ ............................ ~ j~ ~.~f .................. Page 5 Lotus 4.01 Win; Version 2.0 FCC Form 1205; May 1994 Federal Communications Commission, Washington, D.C. 20554 Approved by: OMB 3060-0592; Expires: 4/30/97 Federal Communications Commission, Washington DC. 20554 Approved by: OMB 3060-0592; Expires: 4/30/97 Page 7 Lotus 4.01 Win; Version 2.0 FCC Form 1205; May 1994 Federal Communications Commission, Washington, DC 20554 Approved by OMB 3060-0685 YVo~-ksheet, ~ ,. T~'ne-I Jp Ra~:e Cha,~ed~ l Page 1 Lotus 123 WK4 version FCC Form 1240, July 1996 FRANCHISE RELATED COSTS TRUE-UP PERIOD I 12/01/2000 to 11/30/2001 Date of initial Date 1st Pass Date Last Pass # of Months t~ Remaining Mo's Gross Up Rate Initial Gross Prior Accum. Months in Period Remaining Return on Return + Cost Incurred Thru to Cust+ Thru to Cust. Recover to Recover From 1205 Cost Recovery Recover Period Recoveries Balance Rem, Balance Period Recov. 04/01/95 06/01/~5 03~3~1/02 54 t0 15.56% $4,355.98 $3,495.59 10 $860,39 $6/00 $0.00 $860.39 04/01/96 06/04/97 04/01/03 84 22 15.56% $3,738.87 $2,549.10 12 $648,97 $540.80 $84.15 $733.11 12/17/97 06/01/99 11/30/04 fi4 42 15.56% $161,355.95 $69,156.84 12 $26,345.46 $65,863.65 $10,248.38 $36,503.84 12/14/98 06/01/99 11/30/05 64 54 15.56% $163,786.44 $46,796.12 12 $25,997.85 $90,982.47 $14,15843 $40,156.28 12/20/99 06/01/00 12/31/06 84 65 15.56% $168,044.89 $22,005.86 12 $25,771.59 $120,267.42 $18,713.61 $44,485.20 12/01/00 12/01/00 08/19/07 84 84 15.56% $173,926,46 12 $24,846.64 $149,079.82 $23,196.52 $48,043.46 TOTALS $675,218,59 $144,003.53 $104,470.89 $426,744.17 $66,401.39 $170,872.28 * Total PEG Users 25,225 CostJPEG User $6.77 IA0090 Subs 17,320 True-up Period ' FCC Form 1240 IA0090 Cost 5t 17.324.40 TRUE-UP PERIOD Ii 12/01/2001 to 12/31/2002 04/01/95 06/01/96 03/31/02 84 0 15.56% $4,355.98 $4,355.98 2 $0,00 $0.00 $0.00 $0.00 04/01/96 06/04/97 04/01/03 84 10 15.56% $3,738,87 $3,198.07 2 $108.16 $432.64 $11.22 $119.38 12/17/97 06/01/99 11/30/04 54 30 15.56% $161,365.95 $~5,502.30 2 $4,390.91 $51,472.74 $1,594.18 $5,9fi5.10 12~14/96 06/01/99 11/30/05 84 42 15.56% $163,786.44 $72,793~97 2 $4,332.97 $85,559.50 $2,247.37 $5,580.34 12/20/99 06/01/00 12/31/06 84 56 15.56% $168,044.89 $47,777.47 2 $4,295.27 $115,872.16 $3,007.54 $7,302.81 12/01/00 12/01/00 08/19/07 84 72 15.56% $173,926.46 $24,846.64 2 $4,141,tl $144,938.72 $3,758.74 $7,899.85 12/01/01 12/01/01 08/19/05 84 84 15,56% $178,448,55 2 $4,245.78 $174,199.78 $4,517.58 $8,766.36 TOTALS $653,667.14 $248,474.42 $21,517.19 $583,675.53 $15,136.65 $36,653.84 · Total PEG Users 25,833 Cost/PEG User $1.42 IAO090 Subs 17,928 True-up Period I FCC Form 1240 IA0090 Cost $~5~437.62 PROJECTED PERIOD 6/1/2002 to 7/31/2003 04/01/96 06/04/97 04/01/03 84 8 15.56% $3,73fi.87 $3,306.23 6 $432.64 $0.00 $0,00 $432.64 12/17/97 06/01/99 11/30/04 84 26 15.56% $161,365,95 $99,893.21 12 $26,345.46 $35,127.23 $5,465.80 $31,611.26 12/14/98 06/01/99 11/30/05 84 40 15,56% $163,786.44 $77,126.94 12 $25,997.85 $60,661.55 $9,438,55 $35,436.80 12J20/99 06/01/00 12/31/06 84 54 15.56% $t68,044.89 $52,072.74 12 $25,771.59 $90,200.57 $14,035.21 $39,806.80 12/01/00 12/01/00 12/31/07 84 70 15.56% $173,926.46 $28,987.74 12 $24,846.64 $120,092.08 $18,686.33 $43,532.96 12/01/01 12/01/01 12/31/08 54 52 15.56% $178,446/55 $4,248.78 12 $25,492.65 $148,707.13 $23,138,83 $48,631.48 *'12/01/2002 12/01/02 12/31/08 84 84 15.56% $183,068.00 12 $26,155.43 $156,932.57 $24,418.71 $50,574.14 TOTALS $1,032,399.16 $265,635.63 $155,042.26 $611,721.27 $95,183.83 $250,226.08 * Total PEG Users 25,795 CostJpEG User $9.70 ROR from latest FCC Form tA0090 Subs 17,690 1205 [year end 12/00] 15.55% Projected Period FCC Form 1240 IA00~0 Cost $173.543.12 * Total PEG Users include estimated subs in iowa City, Johnson County, University Heights and Coraviile. Research indicates that these communities use and benefit from the facilities paid for through PEG payments. Accordingly, a pro rata portion of the PEG payments have been excluded from the costs for [ow~ City. ** Payment for 12/01/2002 estimated based on increase in paymeof from 12/01/2000 to 12/01/2001. Marian Karr From: daissy Owen [daJssy1963@yahoo.corn] Sent: Monday, September 23, 2002 5:39 PM To: cou ncil@iowa-city.org Subject: cable rates Greetings: I read your comments in the Press Citizen about receiving no complains concerning the cable rates. I would like to register my complain and I am sure many others feel the same as I do. The Basic Service has many shopping channells (Home Shopping) and little of value except for CSPAN (chl5) and CNBC (chl6). In my opinion we are paying more than enough already. The frequent increases in rates is unfair. Sincerely, Daissy Owen Do you Yahoo!? New DSL Internet Access from SBC & Yahoo! http://sbc.yahoo.com Marian Karr From: daissy Owen [daissy1963@yahoo.com] Sent: Tuesday, September 24, 2002 12:33 PM To: cou ncil@iowa-city.org Subject: cable rates Re: Cable rates I would like to add to my previous email to the Council and underscore another objection to the excessive number of home shopping channels offered in the basic service. I do not think it is fair to have to pay for channels that take away from local business and are free from contributing any sales taxes to our economy. Sincerely, Daissy Owen Do you Yahoo!? New DSL Internet Access from SBC & Yahoo! http://sbc.yahoo.com Prepared by: Eleanor M. Dilkes, City Attorney 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 02-337 'RESOLUTION AUTHORIZING INDEMNIFICATION FOR PUNITIVE DAMAGES CLAIMED IN THE LAWSUIT BROUGHT AGAINST CITY EMPLOYEES BY CITY EMPLOYEE JAMIE JENN IN CONNECTION WITH WORK-RELATED INJURIES SUSTAINED ON AUGUST 21, 2000. WHEREAS, on August 21, 2000, City Employee Jamie Jenn was injured when a bungee cord came unhooked and struck him in the right eye as he was attempting to secure lumber onto a City truck; and WHEREAS, as a result of the accident Mr. Jenn sustained serious injury and such injury was covered under Worker's Compensation; and WHEREAS, pursuant to Iowa Code Section 85.20, Worker's Compensation is the exclusive remedy of an injured worker against the employer; and WHEREAS, co-employees of injured workers are immune from liability unless they are guilty of "gross negligence amounting to such lack of care as to amount to wanton neglect for the safety of another."; and WHEREAS, on August 16, 2002, Mr. Jenn filed a lawsuit in Johnson County District Court against City Employees Gerald "Bud" Stockman, John Sobaski, and Brian Michael alleging that their "gross negligence" caused Mr. Jenn's injuries, and seeking common law tort and punitive damages; and WHEREAS, pursuant to Section 670.8 of the Iowa Code, the City has a duty to defend and indemnify said employees in this action, although such duty does not apply to awards of punitive damages; and WHEREAS, the City's review of this incident has disclosed no action or inaction that would amount to "gross negligence"; and WHEREAS, the City may have insurance that covers any punitive damages assessed against the employees in this action; and WHEREAS, because the employees face this claim of punitive damages merely due to their employment and not, in the City's estimation, due too any recklessness or malfeasance on their part, it is in the public interest to indemnify them for punitive damages. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City shall indemnify the employees sued in the case of Jenn vs. Gerald "Bud" Stockman, John Sobaski, and Brian Michael (Johnson County Case No. LACV063099) against punitive damages to the extent such damages are not covered by insurance. Resolution No. 02-337 Page 2 2. Upon the direction of the City Attorney, the Mayor is authorized to sign and the City Clerk to attest any agreements or documentation necessary in connection with such indemnification. Passed and approved this 24th day of September ,20 02 A,~l~oved by ~ CITY'~LERK City Attorney's Office It was moved by Champion and seconded by 0'Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilburn eleanodres/jenn-indemn,doc