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HomeMy WebLinkAbout2015-04-21 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES APRIL 21, 2015 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dobyns, Hayek, Mims, Pane, Throgmorton. Absent: Dickens. Staff members present: Fruin, Andrew, Dilkes, Karr, Hightshoe, Miklo, Boothroy, O'Brien, Knoche, Morris, Bockenstedt, Scott. The Mayor presented Student Leadership Awards to Grant Wood Elementary students: Amari Cookes, Gabriel Etuma, and Jordan Sekafetz. The Mayor proclaimed: April as Bicycle Month, Larry Fitzpatrick, Think Bicycles Johnson County accepting; Earth Day — April 22; National Crime Victims' Right Week — April 19-25, Police Lt. Brotherton accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Payne, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to delete Item 4d(3), Final Plat Churchill Meadows; and to remove Item 4d(7), First Ave. Grade Separation Agreements for separate consideration: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: April 7 Work Session; April 7 Formal Official & Complete; April 15 Special Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Airport Commission— February 19; Board of Adjustment — February 11; Citizens Police Review Board— March 10; Historic Preservation Commission — March 12; Planning and Zoning Commission — February 3; Senior Center Commission — February 19. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class A Liquor License for Iowa City Lodge No. 1096, dba Loyal Order of Moose Lodge Number 1096, 3151 HWY 6 E.; Class C Liquor License for Saloon IC, Inc., dba Saloon, 112 E. College; Class C Liquor License for First Avenue Productions, Inc., dba First Avenue Club, 1550 South First Ave.; Class C Liquor License for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave.; Class C Liquor License for Kennedy Investments Inc., dba Vine Tavern & Eatery, The, 330 E. Prentiss; Class C Liquor License for Sams Pizza IC Inc., dba Sams Pizza IC, Inc., 441 S. Gilbert St.; Class C Liquor License for Column, Inc., dba Sports Column, 12 S. Dubuque St.; Outdoor Service Area for Caffery, Inc., dba DC's, 124 S. Dubuque St.; Outdoor Service Area for Graze Iowa City LLC., dba Graze, 115 E. College St.; Outdoor Service Area for High Ground Cafe LLC., dba High Ground Cafe, 301 Market St.; Outdoor Service Area for Saloon IC Inc., dba Saloon, 112 E. College St.; Outdoor Service Area for Corner of the Meadow, Inc., dba Motley Cow Cafe, 160 N. Linn St.; Outdoor Service Area for Morrowco LLC., dba Pita Pit, 113 Iowa Ave.; Outdoor Service Area for Iowa City Coffee Company, dba Java House 211 Y2 Washington St.; Outdoor Service Area for Iowa City Coffee Company, dba Heirloom Salad Company, 211 Washington St.; RES. 15-107, TO ISSUE DANCING PERMIT to Iowa City Lodge No 1096, dba Loyal Order of Moose Lodge Number 1096, 3151 HWY 6 E., and First Avenue Productions, Inc., dba First Avenue Club, 1550 South First Ave.; Permanent- Transfer Class E Liquor License for Hy -Vee Inc., dba Hy -Vee #3, 1201 N. Dodge to 1125 N. Dodge. New: Class C Beer Permit for Hy -Vee, Inc., Complete Description April 21, 2015 Page 2 dba Hy -Vee #3 Gas, 1103 N. Dodge St.; Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee, Market Cafe, 1125 N. Dodge St. Resolutions and Motions: RES. 15-108, AUTHORIZING THE CITY MANAGER TO SIGN AN AMENDMENT TO THE CONSULTANT AGREEMENT WITH MCLAUGHLIN WHITEWATER DESIGN GROUP FOR THE IOWA RIVER RESTORATION / BURLINGTON STREET DAM MODIFICATION PROJECT TO REVISE THE SCOPE OF SERVICES AND TO SIGN A GRANT AGREEMENT WITH THE IOWA DEPARTMENT OF NATURAL RESOURCES; RES. 15-109, AUTHORIZING CITY MANAGER TO MAKE APPLICATION FOR FUNDING ASSISTANCE FROM THE STATE HISTORICAL SOCIETY OF IOWA FOR THE RESTORATION OF THE OLD SETTLERS' ASSOCIATION LOG CABINS IN UPPER CITY PARK AND TO SIGN GRANT AGREEMENT IF AWARDED; RES. 15-110, AWARDING CONTRACT to L.L. Pelling for $689,782.10 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2015; RES. 15- 111, AWARDING CONTRACT to City Construction Group for $840,100.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE CITY HALL LOBBY, REVENUE, HARVAT HALL & NDS 2015 RENOVATION PROJECT; RES. 15-112, ACCEPTING THE WORK FOR THE 2014 SUMMER SIDEWALK REPAIR PROJECT; RES. 15- 113, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE AGREEMENT WITH PUBLIC ACCESS TELEVISION, INC. TO EXTEND THE TERM; RES. 15-114, IN SUPPORT OF THE APPLICATION OF VAN PATTEN HOUSE LLC FOR WORKFORCE HOUSING TAX INCENTIVES PROGRAM FROM THE IOWA ECONOMIC DEVELOPMENT AUTHORITY TO CONSTRUCT RESIDENTIAL HOUSING AT 9 S. LINN STREET AND COMMITTING LOCAL FUNDS TO THE PROJECT. Setting Public Hearings: RES. 15-115, SETTING PUBLIC HEARING FOR MAY 5, 2015, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 403 DOUGLASS COURT; Set a public hearing for May 5 on a resolution approving an amendment to the Comprehensive Plan to add the area generally bounded by Clinton Street, Jefferson Street, Bloomington Street and Dubuque Street to the Central Planning District; set a public hearing for May 5 on a resolution approving an amendment to the Comprehensive Plan to add portions of blocks north of Iowa Avenue and east of Gilbert Street; and portions of blocks east of Van Buren Street and north of Burlington Street to the Central Planning District; RES. 15-116, SETTING A PUBLIC HEARING ON MAY 5, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM 2015 PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 15-117, SETTING A PUBLIC HEARING ON AMENDING THE FY2015 OPERATING BUDGET. Correspondence: Tim Weitzel: Housing Policy; Traffic Engineering Planner: Installation of centerline and edge lines on Highland Avenue between Keokuk Street and Gilbert Street; Traffic Engineering Planner: Installation of (1) NO PARKING CORNER TO HERE sign on the northeast corner of the intersection of Bradford Complete Description April 21, 2015 Page 3 Drive and Wade Street; Traffic Engineering Planner: Installation of (1) NO PARKING HERE TO CORNER sign on the southeast corner of the intersection of Dover Street and Perry Court; Jacqueline & Matthieu Biger, Sarah Clark, Liz & Ryan Maas, Linda McGuire, Susan Shullaw, Susanna Strode, John Thomas, Chris Welu- Reynolds: School Closures [IP 4/16; Item # 4]; Old Settler's Association cabins: Bobby Jett [agenda item # 4d(2)]. Moved by Mims, seconded by Botchway, to adopt RES. 15-118, AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPROVE REIMBURSEMENT FOR UTILITY RELOCATIONS IN THE FIRST AVENUE GRADE SEPARATION PROJECT. The Mayor declared the resolution adopted 5/0/1, Payne abstaining, Dickens absent. Roger Knight, Jr., 320 E. Washington St., appeared regarding affordable housing; Mediacom; potholes; Senior Center; and storage for personal belongings of downtown homeless. Henry Madden, 1018 Marcy Street, appeared regarding the proposed Chauncey development at the corner of Gilbert and College Street. Caroline Dieterle asked Council to reexamine conscience and attitude regarding remarks concerning the Planning and Zoning Commission. A public hearing was held on an ordinance rezoning 4.26 acres of property from Low Density Single Family (RS -5) Zone to Mixed Use (MU) Zone located at the northeast corner of Dubuque Rd and north Dodge Street. (REZ15-00002) NDS Sr. Planner Miklo presented a power point. Individual Council Members expressed their views. Mayor Hayek requested Council Members disclose any ex parte communications, and none were reported. Jason Harder, representing the applicant Focus Commercial, appeared. Moved by Mims, seconded by Payne, that the ordinance rezoning 4.26 acres of property located at the northeast corner of Dubuque Rd. and N. Dodge Street. from Low Density Single Family (RS -5) Zone to Mixed Use (MU) Zone (REZ15-00002), be given first vote. Moved by Mims, seconded by Payne, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4616, CONDITIONALLY REZONING APPROXIMATELY 1.36 ACRES LOCATED AT THE NORTHWEST CORNER OF MUSCATINE AVENUE AND SCOTT BOULEVARD FROM LOW DENSITY SINGLE FAMILY (RS -5) ZONE TO LOW DENSITY MULTI -FAMILY (RM -12) (REZ14-00008), be voted on for final passage at this time. Mayor Hayek requested Council Members disclose any ex parte communications, and none were reported. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. Moved by Payne, seconded by Botchway, to adopt RES. 15-119, APPROVING PRELIMINARY AND FINAL PLATS OF SILVER SLOPE, PARTS ONE AND TWO, IOWA CITY, IOWA. NDS Sr. Planner Miklo presented a power point. Individual Council Members expressed their views. A public hearing was held on a resolution approving a purchase agreement between the City of Iowa City and Ronald Wade Trust for Lot 7 of the North Airport Development Subdivision, authorizing conveyance in accordance therewith, and rescinding resolution No. 14-325. No one appeared. Moved by Payne, seconded by Dobyns, to adopt RES. 15-120, APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND RONALD WADE TRUST FOR LOT 7 OF THE NORTH AIRPORT DEVELOPMENT Complete Description April 21, 2015 Page 4 SUBDIVISION AND AUTHORIZING CONVEYANCE IN ACCORDANCE THEREWITH, AND RESCINDING RESOLUTION NO. 14-325. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the 2015 Landfill Chemical Storage Building Replacement Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Dobyns, seconded by Botchway, to adopt RES. 15-121, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2015 LANDFILL CHEMICAL STORAGE BUILDING REPLACEMENT PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the East Harrison Street Reconstruction Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Mims, seconded by Dobyns, to adopt RES. 15-122, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE EAST HARRISON STREET RECONSTRUCTION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $6,500,000 General Obligation Bonds. Finance Director Bockenstedt present for discussion. Moved by Payne, seconded by Botchway, to adopt RES. 15-123, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $6,500,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $750,000 General Obligation Bonds. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 15-124, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $750,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds. No one appeared. Moved by Payne, seconded by Botchway, to adopt RES. 15-125, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $150,000 General Obligation Bonds. No one appeared. No one appeared. Complete Description April 21, 2015 Page 5 Moved by Mims, seconded by Payne, to adopt RES. 15-126, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $150,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 15-127, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. Moved by Mims, seconded by Botchway, to adopt RES. 15-128, DIRECTING THE ADVERTISEMENT FOR SALE OF $7,785,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) GENERAL OBLIGATION BONDS, SERIES 2015, AND APPROVING ELECTRONIC BIDDING PROCEDURES. Moved by Mims, seconded by Payne, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4617, AMENDING TITLE 1, ADMINISTRATION, CHAPTER 8, ADMINISTRATIVE SERVICE DEPARTMENTS, SECTION 1-8-1, ADMINISTRATIVE SERVICE DEPARTMENTS ORGANIZED: TO UPDATE THE TITLES OF DEPARTMENTS AND THE HEADS THEREOF AND TO EXTEND THE POWERS AND DUTIES OF THE FORMER POSITIONS TO THE REVISED POSITIONS, be voted on for final passage at this time. Moved by Mims, seconded by Payne, that the ordinance be finally adopted at this time. Moved by Mims, seconded by Botchway, to adopt RES. 15-129, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION AND RESOURCE MANAGEMENT DEPARTMENT AND PUBLIC WORKS DEPARTMENT AND AMENDING THE CORRESPONDING PAY PLAN. Moved by Mims, seconded by Payne, that ORD. 15-4618, AMENDING TITLE 9, ENTITLED "MOTOR VEHICLES AND TRAFFIC," CHAPTER 4, ENTITLED "PARKING REGULATIONS," TO ESTABLISH PROVISIONS FOR FOOD TRUCK VENDING ON CITY STREETS, be passed and adopted. The following individuals appeared: Anthony Browne; Roger Knight, Jr. Moved by Mims, seconded by Dobyns, to adopt RES. 15-130, ESTABLISHING FEES FOR FOOD TRUCK PERMITS. Moved by Payne, seconded by Mims, that the ordinance amending the Iowa City Charter Preamble, and Article II (City Council) Section 2.06 (Mayor), Article III (Nomination, Primary Election and Regular Election) Section 3.01 (Nomination), Article IV (City Manager) Section 4.02 (Accountability; Removal), Article V (Boards, Commissions and Committees), Section 5.01 (Establishment) and Section 5.02 (Appointment; Removal), Article VI (Campaign Contributions and Expenditures) Section 6.03 (Definition) and Article VII (Initiative and Referendum) as recommended by the Charter Review Commission, be given first vote. Individual Council Members expressed their views. The Mayor noted the following vacancies on Boards and Commissions: Airport Zoning Brd. of Adjustment for a five-year term January 1, 2014 — December 31, 2018 (Formerly advertised; Full term); Airport Zoning Brd of Adjustment for a five-year term January 1, 2012 - December 31, 2016. (Formerly advertised; Full term); Appeals, Board of, for a five-year term January 1, 2014 - December 31, 2018 (Formerly Complete Description April 21, 2015 Page 6 advertised; Full term); Historic Preservation Commission, for a Jefferson St. representative to fill three-year terms, March 29, 2013 — March 29, 2016 (New District formed). Applications must be received by 5:00 p.m., Wednesday, April 29, 2015. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Botchway reminded the public of the special event during National Crime Victims' Rights Week on Wednesday April 22 at the Iowa City Robert A. Lee Recreation Center "Engaging Communities / Empowering Victims". Council Member Payne noted "Earth Day" observances and to check the City website for events. Mayor Hayek reported that the City had received very good responses from the survey of coaches, NCAA staff, and committee officials following Iowa City hosting the NCAA swimming and diving championships. Moved by Mims, seconded by Payne, to adjourn meeting 8:15 p.m. Matthew J. ay k, Mayor Ma 'ran K. Karr, City Clerk r �" �` CITY OF IOWA CITY 4-a�- MEMORANDUM Date: April 15, 2015 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, April 7, 2015, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Dickens, Hayek, Mims, Payne, Throgmorton. Absent: Dobyns UISG: McCarthy Staff: Markus, Fruin, Dilkes, Karr, Bockenstedt, Yapp, Ford, O'Brien, Knoche, Havel, Hall, Elias, Hightshoe, Hart, Jennings, Boothroy, Rackis A transcription and power points are available in the City Clerk's Office and the City website. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Agenda item # 6a and Consent Calendar # 4e(10) — rezoning Hieronymus property at Muscatine and Scott...) In response to Council Member Payne, City Clerk Karr explained that an error was discussed in the publication notice and poste agenda item and staff was recommending a second hearing be held on April 15th and considerations restarted; staff will be recommending expedited action on April 21. 2. (Consent Calendar item # 4d(4) — North Plant Salvage and Demolition ... Wastewater Treatment Plant Relocation ....) In response to Council Member Payne, Public Works Dir. Knoche reported that one reason the demolition bid came in lower was because the mercury abatement portion estimated at $2.5 million, was removed from the project and done for about $2 million. Staff was reviewing the design for possible use of the savings for grading and trail work or stabilization along the creek. 3. (Consent Calendar item # 4d(1)... Normandy Drive Restoration Phase II IB ... ) Public Works Dir. Knoche noted a change in the bid price on the resolution and the agenda and confirmed the price of $223,030.55 4. (Consent Calendar item # 4f(4) — Iowa City Telecommunications Commission... ) In response to Mayor Hayek, the City Manager stated that decertification of Alliance Technologies was in process and that removal would increase payments coming back to the City through August 2018; someone new could get a statewide franchise and reduce that amount. The City Manager reported that there has been interest expressed but discussion was in the informal stages; noting the public is interested in seeing competition with our current franchisee. 5. (Consent Calendar item # 4d(7) — AFSCME Contract... and # 4d(9) Police Labor Contract ... ) In response to Mayor Pro tem Mims, the City Manager noted the changes in the contracts were included in the memo from the Human Resources Administrator included in the agenda packet. Council Work Session April 7, 2015 Page 2 6. (Consent Calendar item # 4e(9) — East Harrison Street Reconstruction...) In response to Mayor Pro tem Mims, Public Works Dir. Knoche stated the street needed to be reconstructed prior to the MidWest One building opening; and that the majority of the work on the Sabin site would be staged off of Dubuque Street and the alley. 7. (Agenda item # 8 — Relocation Approval letter ... Leepfrog Technologies) In response to Mayor Hayek, Economic Development Coordinator Ford updated Council on discussions with Leepfrog Technologies and correspondence received from Coralville and Proximity, consultant for Leepfrog Technologies. City Manager Markus and City Atty. Dilkes provided information. Individual Council Members expressed their views. Staff will be recommending that the Council direct staff to send the draft letter in the packet along with a cover letter stating that the City had been notified that Coralville was withdrawing their request from the State but that Iowa City feels it is important that the State see the correspondence on the issue. COUNCIL APPOINTMENTS f# 121 Library Board — Adam Ingersoll, John E. Beasley, and Monique L. Washington CHARTER REVIEW COMMISSION RECOMMENDATIONS fIP3 of 3/12 and 4/2 Information Packet] Chair Andy Chappell introduced members present and reviewed the recommendations. Majority directed staff to prepare an ordinance incorporating all the recommendations of the Commission; and requested that discuss of changes to the City Charter not recommended by the Charter Review Commission be scheduled for a future work session. ACTION: Ordinance will be on April 21 agenda for first consideration. (Dilkes, Karr) JOINT AGENDA ITEMS fIP4 of 4/2 Information Packetl After discussion Council agreed to submit one agenda item for the meeting: • update from the School district on diversity policies and school boundaries ACTION: Staff will notify Coralville to add the item to the agenda. (Karr) INFORMATION PACKET DISCUSSION (March 26, April 21 March 26 1. (IP # 6 - ... commending City employees) Mayor Hayek noted the letter from Ro Foege thanking city employees for assistance on a snowy day, and passed along his appreciation as well. 2. (IP # 3 - .... article .... Walkability ....) In response to Mayor Pro tem Mims, a majority of Council agreed to add discussion of the City's sidewalk repair program to the pending list for future discussion. 3. (IP # 4 - ... article ... POLICOM ... strongest economy) Mayor Pro tem Mims noted the article and thanked the City Manager for sharing with Council. 4. (IP # 5 — ... article ... Pear Deck) Mayor Pro tem Mims noted the article and congratulated home grown Pear Duck on receiving the $150,000 grant at the "Rise of the Best" competition. Council Work Session April 7, 2015 Page 3 April 2 1. (IP # 9 — ... Listening Posts ... ) Mayor Hayek and Mayor Pro tem Mims will attend the first listening post on May 7. In response to questions, City Clerk Karr reported that Equity Dir. Bowers, City Manager Markus, Asst. City Manager Fruin, Mayor Hayek and herself had discussed the first location and reviewed the press release. The locations provides a central location for the downtown and university community. Council Member Throgmorton and UISG Liaison McCarthy suggested a University building as a possible location, and a time earlier in the afternoon. Majority agreed to proceed. 2. (Late Addition .... UI International Student Initiatives) Mayor Hayek summarized discussions with student government and correspondence to University officials regarding improving international students experiences in Iowa City. 3. (IP # 10 — ... Police Chief ... body camera purchase update) In response to Council Member Payne, the City Manager stated the City Attorney was reviewing the draft policy, and staff have invited representatives from ACLU to assist in development of the policy. The City Atty. noted proposed legislation addressing specific confidential provisions died in the legislature. 4. (IP # 6 — KXIC Radio Show) Council Members agreed to the following schedule: Wednesday April 15 - Dickens April 22 — Mims April 29 — Hayek May 6 — Botchway First and third Friday of each month: Friday April 17 — Mims May 1 — Dickens COUNCIL TIME / PENDING WORK SESSIONS TOPICS Council Member Throgmorton noted remarks made during a recent discussion of appointments to the Planning and Zoning Commission when criticism was voice about a Commission being "dysfunctional"; and requested an item regarding evaluating City Boards and Commission. Three Council Members requested the item be added to the pending list for a future work session. 2. Council Member Botchway noted recent meeting he attended with Council Member Throgmorton regarding building communities and improving communication and a reference made to the City used to have a person who oversaw communications with non -profits and questioned if the position exists as part of the communications team. Mayor Hayek asked staff to prepare information on the history of the position. UPCOMING COMMUNITY EVENTS / COUNCIL INVITATIONS 1. Mayor Hayek reported he has been asked to speak at the Consultation of Religious Communities later in the month. 2. Council Member Throgmorton noted the University of Iowa's Public Policy Center would be holding a symposium on Food Production on April 9th; and on April 18th the United Nations Association will be holding a forum on Climate Change. 3. Council Member Botchway noted an event at the Children's Museum on April 18tH Meeting adjourned 6:40 PM. 4a(2) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS — 4/7/15 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Hayek, Mims, Payne, Throgmorton. Absent: Dobyns. The Mayor presented Student Leadership Awards to Regina Elementary students Katherine Kueter and Sarah Martin. Abby Kaska was also honored but unable to attend. The Mayor proclaimed: Arbor Day — April 7, Superintendent of Parks and Forestry Zac Hall accepting; Fair Housing Month — April, President Association of Realtors Shaner Magalhaes accepting; Hospice Volunteer Appreciation Week, Johnson County Hospice Volunteer Gary Boseneiler accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: March 23 Special Formal Official & Complete; March 23 Work Session. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). Housing and Community Development Commission— February 19; Library Board — February 26; Planning and Zoning Commission — February 19; Telecommunications Commission — February 23. Permit Motions and Resolutions as recommended by the City Clerk: Renewal: Class C Liquor License for EI Banditos, 327 E. Market St.; Class C Beer Permit for North Dodge Sinclair 2153 ACT Circle; Class C Beer Permit for Gasby's #4, 2303 Muscatine Avenue; Class C Beer Permit for Gasby's #1, 1310 South Gilbert St.; Class C Liquor License for Bob's Your Uncle Pizza Cafe, 2208 N. Dodge St.; Outdoor Service Area for Bob's Your Uncle Pizza Cafe, 2208 N. Dodge St.; Special Class C Liquor License for Pop's Old and New BBQ, 130 N. Dubuque St.; Class C Liquor License for Apres, 1010 Martin St. Outdoor Service Area for Apres, 1010 Martin St.; RES. 15-89, TO ISSUE CIGARETTE PERMITS to Hy -Vee Gas #3, 1103 N. Dodge St. and Hy -Vee Food Store #3,1125 N. Dodge St. Resolutions and Motions: RES. 15-90, AWARDING CONTRACT to L. L. Pelling Company for $223,030.55 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PHASE IIIB PROJECT; Approve disbursements in the amount of $10,199,699.09 for the period of February 1 through February 28, 2015, as recommended by the Finance Director subject to audit; RES. 15-91, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE SLOTHOWER ROAD WATER MAIN PROJECT; RES. 15-92, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE NORTH PLANT SALVAGE AND DEMOLITION PHASE OF THE IOWA CITY WASTEWATER TREATMENT PLANT Official Actions April 7, 2015 Page 2 RELOCATION PROJECT; RES. 15-93, APPROVING THE FINAL CONTRACT PRICE FOR THE 2014 SEWER REPAIR PROJECT; RES. 15-94, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A 28E AGREEMENT AMONG THE CITY OF IOWA CITY, JOHNSON COUNTY, IOWA, THE UNIVERSITY OF IOWA AND CERTAIN OTHER CITIES FOR THE JOINT PROVISION OF UNDERWATER SEARCH AND RECOVERY OPERATIONS; RES. 15-95, AUTHORIZING AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA CITY LIBRARY BOARD OF TRUSTEES AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, LOCAL #183, AFL-CIO, TO BE EFFECTIVE JULY 1, 2015 THROUGH JUNE 30, 2020; RES. 15-96, ESTABLISHING CLASSIFICATION / COMPENSATION PLANS FOR CONFIDENTIAL/ADMINISTRATIVE EMPLOYEES AND EXECUTIVE EMPLOYEES FOR FY16, FY17, AND FY18; RES. 15-97, AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE POLICE LABOR RELATIONS ORGANIZATION OF IOWA CITY TO BE EFFECTIVE JULY 1, 2015 THROUGH JUNE 30, 2016. Setting Public Hearings: RES. 15-98, SETTING A PUBLIC HEARING FOR APRIL 21, 2015 TO APPROVE A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND RONALD WADE TRUST FOR LOT 7 OF THE NORTH AIRPORT DEVELOPMENT SUBDIVISION AND TO CONSIDER A PROPOSAL TO CONVEY SAID PROPERTY; Setting a public hearing for April 21 on an ordinance rezoning 4.26 acres of property from Low Density Single Family (RS -5) Zone to Mixed Use (MU) Zone located at the northeast corner of Dubuque Rd. and North Dodge Street (REZ15-00002); RES. 15-99, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $6,500,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-100, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $750,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA, (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-101, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR A GENERAL CORPORATE PURPOSE) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-102, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $150,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-103, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-104, SETTING A PUBLIC HEARING ON APRIL 21, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2015 LANDFILL CHEMICAL STORAGE BUILDING REPLACEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND Official Actions April 7, 2015 Page 3 DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 15-105, SETTING A PUBLIC HEARING ON APRIL 21, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE EAST HARRISON STREET RECONSTRUCTION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; Setting a public hearing for April 15 rezoning approximately 1.36 acres located at the northwest corner of Muscatine Avenue and Scott Boulevard from Low Density Single Family (RS -5) Zone to Low Density Multi -Family Residential (RM -12) Zone (REZ14-00008). Correspondence: Linda S. Fisher regarding Zoning; MacKenzie Bihl regarding PATV Agreement Renewal; Lucy Singer regarding Safety By Design; Alexa Homewood -Weldon regarding Iowa City Telecommunications Commission; Peter Byler (2) regarding "Gap" finance agreement information request; Iowa United Nations Association regarding United Nations and Climate Change forum, Joy Beadleston, 1570 S. First Ave., appeared regarding the ADA Celebration July 25th and encouraged anyone who wishes to volunteer to serve on a committee contact Access to Independence; reported on a joint "Day of Caring" event with the University of Iowa and Untied Way; and noted the upcoming 45th anniversary of Earth Day. No action was taken on the ordinance conditionally rezoning 1.36 acres of property from Low Density Single Family (RS -5) Zone to High Density Single Family (RS -12) Zone located north of Muscatine Avenue and west of Scott Boulevard (REZ14-00008). Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4612, CONDITIONALLY REZONING 3.97 ACRES OF PROPERTY FROM INTENSIVE COMMERCIAL (CI -1) ZONE TO RIVERFRONT CROSSINGS — SOUTH GILBERT (RFC -SG) LOCATED AT 1201 S. GILBERT ST. (REZ15-00001) be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4613, REZONING APPROXIMATELY 0.275 ACRES LOCATED AT 800 S. DUBUQUE ST. FROM INTENSIVE COMMERCIAL (CI -1) ZONE TO NEIGHBORHOOD PUBLIC (P-1) ZONE (REZ15-00003), be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded that ORD. 15-4614, AMENDING TITLE 14: ZONING TO BROADEN AND CLARIFY THE PLACEMENT STANDARDS FOR PORTABLE SIGNS ALLOWED IN CENTRAL BUSINESS DISTRICT COMMERCIAL ZONES, be passed and adopted. Moved and seconded to accept correspondence from Kellie Haigh. A public hearing was held on a resolution adopting the Iowa City Housing Authority's 5 -year 2015-2019 and Annual Plan for Fiscal Year 2015. Moved and seconded to adopt RES. 15-106, ADOPTING THE IOWA CITY HOUSING AUTHORITY'S 5 -YEAR AND ANNUAL PLANS FOR FISCAL YEAR 2015. Moved and seconded to direct staff to respond to a request from the City of Coralville for a letter indicating no objection to the expansion of Leepfrog Technologies Official Actions April 7, 2015 Page 4 in Coralville. After discussion, the Mayor declared the motion to send the letter, accompanied by a cover letter, carried by voice vote. Moved and seconded that the ordinance amending Title 1, Administration, Chapter 8, Administrative Service Departments, Section 1-8-1, Administrative Service Departments organized: to update the titles of departments and the heads thereof and to extend the powers and duties of the former positions to the revised positions, be given first vote. Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4615, AMENDING TITLE 3, ENTITLED "CITY FINANCES, TAXATION & FEES," CHAPTER 4 ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES," SECTION 5 ENTITLED "SOLID WASTE DISPOSAL," OF THE CITY CODE TO INCREASE OR CHANGE CERTAIN SOLID WASTE CHARGES, be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded that the ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 4, entitled "Parking Regulations," to establish provisions for food truck vending on city streets, be given second vote. Moved and seconded to appoint Adam Ingersoll, 925 Meadowlark Dr., John E. Beasley, 217 Mountain Green Dr., Monique L. Washington, 142 Ravencrest Dr., to the Library, Board of Trustees for three vacancies for a six-year terms, July 1, 2015 — June 30, 2021. The Mayor noted no applications were received for the following vacancies and all will be readvertised: Airport Zoning Brd. of Adjustment for I a five-year term January 1, 2014 — December 31, 2018 (Formerly advertised; Full term); Airport Zoning Brd of Adjustment for a five-year term January 1, 2012 - December 31, 2016 (Formerly advertised; Full term); Appeals, Board of, for a five-year term January 1, 2014 - December 31, 2018 (Formerly advertised; Full term); Historic Preservation Commission for a Jefferson St. representative to fill three-year terms, March 29, 2013 — March 29, 2016 (New District formed). Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. Moved and seconded to reappoint Terry Dickens, for a two year City Council appointment to the Johnson County SEATS Paratransit Advisory Committee. Moved and seconded to adjourn meeting at 8:35 p.m. A more complete description of Council Activities and disbursements is on file in the office of the City Clerk and Finance Department. s/Matthew J. Hayek, Mayor s/Marian K. Karr, City Clerk Submitted for publication — 4/15/15. �—�c� 4a(3) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS — 4/15/15 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Hayek, Mims, Payne, Throgmorton. Absent: Dobyns. Unless otherwise noted, all actions were affirmative and unanimous. A public hearing was held on an ordinance conditionally rezoning approximately 1.36 acres located at the northwest corner of Muscatine Avenue and Scott Boulevard from Low Density Single Family (RS -5) Zone to Low Density Multi -Family (RM -12) (REZ14- 00008). Moved and seconded that the ordinance conditionally rezoning approximately 1.36 acres located at the northwest corner of Muscatine Avenue and Scott Boulevard from Low Density Single Family (RS -5) Zone to Low Density Multi -Family (RM -12) (REZ14- 00008), be given first vote. Moved and seconded to adjourn to executive session to evaluate the professional competency of individuals whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individuals' reputations and those individuals requested a closed session. (City Manager, City Attorney, City Clerk). The Mayor declared the motion carried and adjourned into executive session 5:03 p.m. Council returned to open session 7:00 p.m. Moved and seconded to adjourn special meeting at 7:01 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/Matthew J. Hayek, Mayor S/Ma,rian K. Karr, City Clerk ) ma,L-',') -,it`9t,1,&t Submitted for publication — 4/23/15. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES APRIL 7, 2015 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Hayek, Mims, Payne, Throgmorton. Absent: Dobyns. Staff members present: Markus, Fruin, Dilkes, Karr, Yapp, Hall, Ford, O'Brien, Knoche, Havel, Bockenstedt, Rackis. The Mayor presented Student Leadership Awards to Regina Elementary students Katherine Kueter and Sarah Martin. Abby Kaska was also honored but unable to attend. The Mayor proclaimed: Arbor Day — April 7, Superintendent of Parks and Forestry Zac Hall accepting; Fair Housing Month — April, President Association of Realtors Shaner Magalhaes accepting; Hospice Volunteer Appreciation Week, Johnson County Hospice Volunteer Gary Boseneiler accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Payne, seconded by Mims, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: March 23 Special Formal Official & Complete; March 23 Work Session. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). Housing and Community Development Commission— February 19; Library Board — February 26; Planning and Zoning Commission — February 19; Telecommunications Commission — February 23. Permit Motions and Resolutions as recommended by the City Clerk: Renewal: Class C Liquor License for The Bandits LLC., dba EI Banditos, 327 E. Market St.; Class C Beer Permit for ND Express, Inc., dba North Dodge Sinclair 2153 ACT Circle; Class C Beer Permit for KLB Bauer Inc., dba Gasby's #4, 2303 Muscatine Avenue; Class C Beer Permit for KLV Bauer Inc., dba Gasby's #1, 1310 South Gilbert St.; Class C Liquor License for Iowa City Eastside Cafe, Inc., dba Bob's Your Uncle Pizza Cafe, 2208 N. Dodge St.; Outdoor Service Area for Iowa City Eastside Cafe, Inc., dba Bob's Your Uncle Pizza Cafe, 2208 N. Dodge St.; Special Class C Liquor License for Pop's Old and New BBQ, LLC., dba Pop's Old and New BBQ, 130 N. Dubuque St.; Class C Liquor License for Apres Iowa City LLC., dba Apres, 1010 Martin St. Outdoor Service Area for Apres Iowa City LLC., dba Apres, 1010 Martin St.; RES. 15-89, TO ISSUE CIGARETTE PERMITS to Hy - Vee, Inc., dba Hy -Vee Gas #3, 1103 N. Dodge St. and Hy -Vee Food Store #3, 1125 N. Dodge St. Resolutions and Motions: RES. 15-90, AWARDING CONTRACT to L. L. Pelling Company for $223,030.55 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PHASE IIIB PROJECT; Approve disbursements in the amount of $10,199,699.09 for the period of February 1 through February 28, 2015, as recommended by the Finance Director subject to audit; RES. 15-91, AWARDING CONTRACT to Ricklefs Excavating for $ 384,770.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE SLOTHOWER ROAD WATER MAIN Complete Description April 7, 2015 Page 2 PROJECT; RES. 15-92, AWARDING CONTRACT to Veit & Company, Inc. for $ 2,049,663.00AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE NORTH PLANT SALVAGE AND DEMOLITION PHASE OF THE IOWA CITY WASTEWATER TREATMENT PLANT RELOCATION PROJECT; RES. 15-93, APPROVING THE FINAL CONTRACT PRICE FOR THE 2014 SEWER REPAIR PROJECT; RES. 15-94, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A 28E AGREEMENT AMONG THE CITY OF IOWA CITY, JOHNSON COUNTY, IOWA, THE UNIVERSITY OF IOWA AND CERTAIN OTHER CITIES FOR THE JOINT PROVISION OF UNDERWATER SEARCH AND RECOVERY OPERATIONS; RES. 15-95, AUTHORIZING AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA CITY LIBRARY BOARD OF TRUSTEES AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, LOCAL #183, AFL-CIO, TO BE EFFECTIVE JULY 1, 2015 THROUGH JUNE 30,2020; RES. 15-96, ESTABLISHING CLASSIFICATION / COMPENSATION PLANS FOR CONFIDENTIAL/ADMINISTRATIVE EMPLOYEES AND EXECUTIVE EMPLOYEES FOR FY16, FY17, AND FY18; RES. 15-97, AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE POLICE LABOR RELATIONS ORGANIZATION OF IOWA CITY TO BE EFFECTIVE JULY 1, 2015 THROUGH JUNE 30, 2016. Setting Public Hearings: RES. 15-98, SETTING A PUBLIC HEARING FOR APRIL 21, 2015 TO APPROVE A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND RONALD WADE TRUST FOR LOT 7 OF THE NORTH AIRPORT DEVELOPMENT SUBDIVISION AND TO CONSIDER A PROPOSAL TO CONVEY SAID PROPERTY; Setting a public hearing for April 21 on an ordinance rezoning 4.26 acres of property from Low Density Single Family (RS -5) Zone to Mixed Use (MU) Zone located at the northeast corner of Dubuque Rd. and North Dodge Street (REZ15-00002); RES. 15-99, FIXING DATE (April 21) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $6,500,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-100, FIXING DATE (APRIL 21) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $750,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA, (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-101, FIXING DATE (APRIL 21) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR A GENERAL CORPORATE PURPOSE) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-102, FIXING DATE (APRIL 21) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $150,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-103, FIXING DATE (APRIL 21) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES) AND Complete Description April 7, 2015 Page 3 PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 15-104, SETTING A PUBLIC HEARING ON APRIL 21, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2015 LANDFILL CHEMICAL STORAGE BUILDING REPLACEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 15-105, SETTING A PUBLIC HEARING ON APRIL 21, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE EAST HARRISON STREET RECONSTRUCTION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; Setting a public hearing for April 15 rezoning approximately 1.36 acres located at the northwest corner of Muscatine Avenue and Scott Boulevard from Low Density Single Family (RS -5) Zone to Low Density Multi -Family Residential (RM -12) Zone (REZ14-00008). Correspondence: Linda S. Fisher regarding Zoning; MacKenzie Bihl regarding PATV Agreement Renewal; Lucy Singer regarding Safety By Design; Alexa Homewood -Weldon regarding Iowa City Telecommunications Commission; Peter Byler (2) regarding "Gap" finance agreement information request; Iowa United Nations Association regarding United Nations and Climate Change forum, Joy Beadleston, 1570 S. First Ave., appeared regarding the ADA Celebration July 25th and encouraged anyone who wishes to volunteer to serve on a committee contact Access to Independence; reported on a joint "Day of Caring" event with the University of Iowa and Untied Way; and noted the upcoming 45th anniversary of Earth Day. No action was taken on the ordinance conditionally rezoning 1.36 acres of property from Low Density Single Family (RS -5) Zone to High Density Single Family (RS -12) Zone located north of Muscatine Avenue and west of Scott Boulevard (REZ14-00008). (A public hearing was set for 4/15 on the Consent Calendar.) Moved by Mims, seconded by Throgmorton, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4612, CONDITIONALLY REZONING 3.97 ACRES OF PROPERTY FROM INTENSIVE COMMERCIAL (CI -1) ZONE TO RIVERFRONT CROSSINGS — SOUTH GILBERT (RFC -SG) LOCATED AT 1201 S. GILBERT ST. (REZ15-00001) (Nagle Lumber) be voted on for final passage at this time. Moved by Mims, seconded by Payne, that the ordinance be finally adopted at this time. The Mayor declared the ordinance adopted. Moved by Mims, seconded by Payne, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4613, REZONING APPROXIMATELY 0.275 ACRES LOCATED AT 800 S. DUBUQUE ST. FROM INTENSIVE COMMERCIAL (CI -1) ZONE TO NEIGHBORHOOD PUBLIC (P-1) ZONE (REZ15-00003) (Johnson County Ambulance Center) be voted on for final passage at this time. Moved by Mims, seconded by Dickens, that the ordinance be finally adopted at this time. The Mayor declared the ordinance adopted. Moved by Payne, seconded by Dickens, that ORD. 15-4614, AMENDING TITLE 14: ZONING TO BROADEN AND CLARIFY THE PLACEMENT STANDARDS FOR Complete Descripti April 7, 2015 Page . Complete Description April 7, 2015 Page 5 for a Jefferson St. representative to fill three-year terms, March 29, 2013 — March 29, 2016 (New District formed). Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. Moved by Payne, seconded by Botchway, to reappoint Terry Dickens, for a two year City Council appointment to the Johnson County SEATS Paratransit Advisory Committee. Council Member Payne noted the Arbor Day proclamation at the beginning of the meeting and the MidAmerican Energy program "Plant Some Shade" and encouraged people to visit the MidAmerican website and get more information on purchasing a tree at a reduce rate. Council Member Dickens reported he and Council Member Throgmorton attended a memorial service for Terry Cunningham and stated he would be missed. Council Member Throgmorton shared that he and Mayor Pro tem Mims had a tour of the new Animal Shelter on March 30, and commented staff for the guided tour. Mayor Hayek recounted the events the previous week -end at the Mission Creek Music Festival, stating it was an incredible event; and wished his wife a Happy Birthday. City Manager Markus noted the tour at the Animal Shelter, and acknowledged Animal Shelter Supt. Liz Ford for her enthusiasm and keeping the building project moving. Moved by Payne, seconded by Botchway, to adjourn meeting at 8:35 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES APRIL 15, 2015 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Hayek, Mims, Payne, Throgmorton. Absent: Dobyns. Staff members present: Markus, Fruin, Dilkes, Karr, Miklo. Unless otherwise noted, all actions were affirmative and unanimous. A public hearing was held on an ordinance conditionally rezoning approximately 1.36 acres located at the northwest corner of Muscatine Avenue and Scott Boulevard from Low Density Single Family (RS -5) Zone to Low Density Multi -Family (RM -12) (REZ14- 00008). No one appeared. Moved by Mims, seconded by Payne, that the ordinance conditionally rezoning approximately 1.36 acres located at the northwest corner of Muscatine Avenue and Scott Boulevard from Low Density Single Family (RS -5) Zone to Low Density Multi - Family (RM -12) (REZ14-00008), be given first vote. Moved by Payne, seconded by Throgmorton, to adjourn to executive session to evaluate the professional competency of individuals whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individuals' reputations and those individuals requested a closed session. (City Manager, City Attorney, City Clerk). The Mayor declared the motion carried and adjourned into executive session 5:03 p.m. Council returned to open session 7:00 p.m. Moved by Mims, seconded by Payne, to adjourn special meeting at 7:01 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk