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HomeMy WebLinkAbout2007-10-16 Agenda Subject to change as finalized by the City Cleric For a final official copy, contact the City Clerk's Office 356-5040. ITEM 1. ITEM 2. ITEM 3. ITEM 4. ITEM 5. j ~ I --;;;. -~ ~~W~'t ~~"aD'~ ..... .-AL. CITY OF IOWA CITY Iowa City City Council Agenda Regular Formal October 16, 2007 - 7:00 p.m. City Hall - Harvat Hall 410 E. Washington Street ~ www.icgov.org CALL TO ORDER. ROLL CALL. PROCLAMATIONS. a) Change your Clock, Change your Battery Day - November 4, 2007 SPECIAL PRESENTATION. a) National Trust for Historic Preservation Award OUTSTANDING STUDENT CITIZENSHIP AWARDS - Weber Elementary a) Meredith Arpey b) Andrew Roskos c) Analisa Stewart CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. a) Approval of Council Actions, subject to corrections, as recommended by the City Clerk. 1. October 1, Regular Council Work Session 2. October 2, Regular Council Formal Official and Complete b) Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). 1. Public Library: August 23, 2007 2. Historic Preservation Commission: August 9,2007 3. Planning and Zoning Commission: August 16, 2007 4. Planning and Zoning Commission: September 20, 2007 October 16,2007 City of Iowa City Page 2 c) Permit Motions and Resolutions as Recommended by the City Clerk. New: 1. Special Class C Liquor License for Laurie L. Magaraci dba Guido's Deli, 227 E. 15t Street. Renewal: 2. Class C Liquor License for HMDS, Inc., dba Grizzly's South Side Pub, 1210 Highland Ct. 3. Outdoor Service Area for HMDS, Inc., dba Grizzly's South Side Pub, 1210 Highland Ct. 4. Class C Liquor License for La Casa, Ltd., dba La Casa Ltd., 1200 Gilbert Ct. 5. Class C Liquor License for Los Portales Mexican Restaurant, Inc., dba Los Portales, 1402 S. Gilbert St. 6. Special Class C Liquor License for David Zaghloul dba Cafe Z, 1705 S. 15t Ave. Suite A. 7. Class C Liquor License for Christian Retirement Services, Inc., dba Oaknoll Retirement Residence, 1 Oaknoll Ct. 8. Class C Beer Permit for On The Go Convenience Stores, Inc., dba On The Go Convenience Stores, Inc., 2315 Muscatine Ave. 9. Class C Liquor License for Old Capitol Brew Works and Public House, LLC, dba Old Capitol Brew Works and Public House, LLC, 525 S Gilbert St. 10. Outdoor Service Area for Old Capi'tol Brew Works and Public House, LLC, dba Old Capitol Brew Works and Public House, LLC, 525 S Gilbert St. d) Public Hearings. a1,. 300 .. 1. CONSIDER A RESOLUTION SETTING A PUBLIC HEARING ON NOVEMBER 5, 2007, ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MCCOLLISTER BOULEVARD PCC PAVEMENT [HDP- 3715(628)--71-52] AND MCCOLLISTER BOULEVARD BRIDGE [HDP- 3715(634)--71-52] PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: This project will connect Old Highway 218 at its intersection with Mormon Trek Boulevard to Gilbert Street at its intersection with McCollister Boulevard. The project includes the construction of PCC paving, PCC sidewalks, storm sewer, water main, and a 400' bridge over the Iowa River. October 16, 2007 b1- '301 07'" ~o~ City of Iowa City Page 3 e) Resolutions. 1. CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE 2007 PAVEMENT REPLACEMENT FOR WATER MAIN PROJECT. Comment: The project has been completed in substantial accordance with the plans and specifications. The Engineer's Report and Performance and Payment bonds are on file with the City Clerk. 2. CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE SANITARY SEWER, FORCE MAIN, LIFT STATION, STORM SEWERS, WATER MAIN, STREET PAVING, OUTLOT A SIDEWALK, AND NAPLES AVENUE I HIGHWAY 1 INTERSECTION PAVING AND SIGNAL PUBLIC IMPROVEMENTS FOR MWD DAVIS ADDITION, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. ITEM 6. Comment: See Engineer's Report. f) Correspondence. 1. Iowa City Ambulatory Surgical Center, LLC: TIF tax rebate [staff memorandum included] 2. Rachel Leist: Transit service for Proctor and Gamble employees 3. Drinking Issue: Angela Reams and James Claytori:- Jim Knapp s~~,,:~~~ 4. Rick Rudloff: Access to University of Iowa Hospital on game day [staff response included] 5. Tim Taffe: Trash collection [staff response included] 6. Mike Wright: Northside Parking Permits 7. Mary Rohan: U of I and Iowa City Police Nite Ride Pilot 8. Fire Station - Richard Ferguson, Ryan Bowman, Andrea Rhoades, Scott Fisher, David Jensen, Rollie Ostrander, Douglas Kubach, Sonja Zeithamel, Joe Jordison, Philip Larson, Tom Keel \ 3:>"-\1€y\.\c"ilv\-...,,<.,- 9. Rod Sullivan: Streetlights , ~ ~~-.-..oEND OF CONSENT CALENDAR. ~;::;g; ~~~ .4".-/- .&/p'~ 7lJ COMMUNITY COMMENT (ITEMS NOT ON THE AGENDA). [UNTIL 8 PM] Community Comment will be continued, if necessary, prior to "City Council Information" item. __ ..d?~./ ~~ I ~ 1 -~= -~ !~~!-:'t ~~ ~Im'~ -..~ TO: FROM: RE: . / CITY OF IOWA CITY MEMORANDUM Mayor, City Council, General Public City Clerk ----- .~~ditions.!9_Qctoberj.6-Agenmf- ---'--'~ CONSENT CALENDAR ITEM 5(f)3 Drinking Issue: Angela Reams and James Clayton [staff responses included] 5{f}8 Fire Station: Bev Quaintance ITEM 26b *** CONSIDERATION OF A RESOLUTION APPROVING A PURCHASE AGREEMENT AND OPTION TO PURCHASE FOR THE CITY'S PURCHASE OF AN APPROXIMATELY 31.5 ACRE PARCEL OF THE 53.6 ACRES OF LAND KNOWN AS THE SHOWERS ADDITION ALONG THE IOWA RIVER EAST OF SAND LAKE AND AN OPTION TO PURCHASE THE REMAINDER OF SAID SHOWERS ADDITION. COMMENT: The City's comprehensive plan designates the property known as the Showers Addition as open space. The site would be used by the City to provide additional park land with access to the river. Based on a recent appraisal, city staff has negotiated an offer to purchase the 31.5 acre parcel for $10,841.00 per acre from the owner, the Clarence Hagen Revocable Trust and an option to purchase the remainder. The offer is contingent upon City Council approval. October 16, 2007 ITEM 7. ()1- ~d. t1- City of Iowa City Page 4 PLANNING AND ZONING MATTERS. (Items "a" will proceed as outlined in the City Attorney's memo of 2/28/07 entitled "Rezonings, Due Process and Ex parte communications.") a) CONSIDER AN ORDINANCE CONDITIONALLY REZONING APPROXIMATELY 45.04 ACRES OF PROPERTY LOCATED EAST OF CAMP CARDINAL BOULEVARD AND SOUTH OF KENNEDY PARKWAY FROM INTERIM DEVELOPMENT - OFFICE RESEARCH PARK (ID-ORP) ZONE TO MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL (RS-8) ZONE WITH A PLANNED DEVELOPMENT OVERLAY (OPD-8) ZONE FOR APPROXIMATELY 33.69 ACRES; INTERIM DEVELOPMENT SINGLE- FAMILY RESIDENTIAL (ID-RS) ZONE FOR APPROXIMATELY 9.32 ACRES, AND INTERIM DEVELOPMENT OFFICE COMMERCIAL (ID-C01) ZONE FOR APPROXIMATELY 2.03 ACRES. (REZ07-00011) (PASS AND ADOPT) Comment: At its August 16 meeting, by a vote of 6-0 (Smith absent) the Planning and Zoning Commission recommended approval subject to a conditional zoning agreement providing details for the dedication, platting, and construction of the section of Kennedy Parkway between Camp Cardinal Road and Camp Cardinal Boulevard. This rezoning would allow this property to be developed with a planned development of 18 single-family dwelling lots, 17 attached single-family dwelling units, 69 multi-family units, and approximately 14 acres set aside as open space. Staff recommended approval in a report dated August 2. Action: ~-f:;tJ~~ f q, ?l./ /b//~ ?4 October 16,2007 City of Iowa City Page 5 ~ ~-+ Cf ITEM 8. GRANTING TO MIDAMERICAN ENERGY COMPANY, ITS SUCCESSORS AND ASSIGNS, THE RIGHT AND FRANCHISE TO ACQUIRE, CONSTRUCT, ERECT, MAINTAIN AND OPERATE IN THE CITY OF IOWA CITY, A NATURAL GAS SYSTEM FOR A PERIOD OF TEN YEARS, WITH A TEN YEAR AND FIVE YEAR RENEWAL THEREAFTER, TO FURNISH, DELIVER AND SELL NATURAL GAS TO SAID CITY AND ITS INHABITANTS. Comment: The ordinances which govern the franchise with MidAmerican Energy for providing both electric and gas utilities in Iowa City expired in November 2001. MidAmerican Energy representatives and staff have negotiated renewal of these franchises. This ordinance will grant MidAmerican a franchise for a natural gas system for a period of ten years, with a ten year and five year renewal thereafter. A public hearing is required under Iowa Code section 364.2(4)(a) when a municipality is considering whether to grant a franchise. a) PUBLIC HEARING (CONTIN,UED FROM 10/2) Action: ~/ ~ 1// ::/I' 9 ITEM 9. CONSIDER AN ORDINANCE (FIRST CONSIDERATION) {!Jgt!~~~ /51^ 6 ig~~~ GRANTING TO MIDAMERICAN ENERGY COMPANY, ITS SUCCESSORS "Iu;;" AND ASSIGNS, THE RIGHT AND FRANCHISE TO ACQUIRE, CONSTRUCT, ERECT, MAINTAIN AND OPERATE IN THE CITY OF IOWA CITY, AN ELECTRIC LIGHT AND POWER SYSTEM FOR A PERIOD OF TEN YEARS, WITH A TEN YEAR AND FIVE YEAR RENEWAL THEREAFTER, TO FURNISH, AND SELL ELECTRIC ENERGY TO SAID CITY AND ITS INHABIT ANTS. Action b) Comment: The ordinances which govern the franchises with MidAmerican Energy for providing both electric and gas utilities in Iowa City expired in November 2001. MidAmerican Energy representatives and staff have negotiated renewals of these franchises. This ordinance will grant MidAmerican a franchise for an electric and power system for a period of ten years, with a ten year and five year renewal thereafter. A public hearing is required under Iowa Code section 364.2(4)(a) when a municipality is considering whether to grant a franchise. Staff memorandum included in Council packet. Correspondence included in Council packet. a) PUBLIC HEARING (CONTINUED FROM 10/2) Action: ',(2 U ~~,,~ ~"'-"~~''^~ ~ ~ON~ANCE (FIRST CONSIDERATION) Action (/)"[2/ L6~-A~ (!&j;i;~~i/ jf 1M ~ ~~ L2'// ~ October 16, 2007 ITEM 10. o7-lfd.iS ITEM 11. o 1- ~ai" City of Iowa City Page 6 CONSIDER AN ORDINANCE AMENDING TITLE 17, CHAPTER 1, BUILDING CODE, BY ADOPTING THE INTERNATIONAL BUILDING CODE, 2006 EDITION, AND THE INTERNATIONAL RESIDENTIAL CODE, INCLUDING APPENDIX F RADON CONTROL METHODS, 2006 EDITION, PUBLISHED BY THE INTERNATIONAL CODE COUNCIL AND PROVIDING FOR CERTAIN AMENDMENTS THEREOF; TO PROVIDE FOR THE PROTECTION OF THE HEALTH, WELFARE AND SAFETY OF THE CITIZENS OF IOWA CITY, IOWA. (PASS AND ADOPT) Comment: The Board of Appeals, at their public meeting on August 13, 2007, voted 4 to 2 to recommend approval of this code as amended. On September 13, 2007 the Historic Preservation Commission reviewed the code amendments and recommended approval to Council. The draft minutes of the August 13th Board of Appeals meeting was sent in Council's August 16 information packet. The "usability" requirements are deleted from the amendments. Action: t9ilJd~~~ 7/z; / Ill! ~~ CONSIDER AN ORDINANCE AMENDING TITLE 17, CHAPTER 2, OF THE IOWA CITY CODE OF ORDINANCES, BY ADOPTING THE 2006 EDITION OF THE UNIFORM PLUMBING CODE, WITH CERTAIN AMENDMENTS, TO REGULATE THE PRACTICE, MATERIALS AND FIXTURES USED IN THE INSTALLATION, MAINTENANCE, EXTENSION AND ALTERATION OF ALL PIPING, FIXTURES, APPLIANCES AND APPURTENANCES IN CONNECTION WITH VARIOUS PLUMBING SYSTEMS, TO PROVIDE FOR THE ISSUANCE OF PERMITS AND INSPECTION OF PLUMBING INSTALLATIONS AND THE COLLECTION OF FEES, AND TO PROVIDE PENALTIES FOR VIOLATIONS. (PASS AND ADOPT) Comment: The Board of Appeals held a public meeting on August 13, 2007 to secure input from clients and contractors. Members of the Iowa City Homebuilders were present at a code update meeting where input to the ordinance was provided. Action: CI~~ J //~~U'r p ~ a ~ I 1:.,(/ p October 16,2007 ITEM 12. 07...... +~~7 ITEM 13. 01- If-;). ~~ ITEM 14. o7...~a-~q City of Iowa City Page 7 CONSIDER AN ORDINANCE AMENDING SECTION 17, CHAPTER 4, MECHANICAL CODE, BY ADOPTING THE 2006 EDITION OF THE INTERNATIONAL MECHANICAL CODE PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, AND PROVIDING FOR CERTAIN AMENDMENTS THEREOF; TO PROVIDE FOR THE PROTECTION OF THE HEALTH, WELFARE AND SAFETY OF THE CITIZENS OF IOWA CITY, IOWA. (PASS AND ADOPT) Comment: The Board of Appeals held a public meeting August 13, 2007 to secure input from clients and contractors. Members of the Iowa City Homebuilders were present at a code update meeting where input to the ordinance was provided. Action: ~ / /h~ f <>J-a/ /2::?~~ 7~ / CONSIDER AN ORDINANCE AMENDING CITY CODE TITLE 17, ENTITLED "BUILDING AND HOUSING," CHAPTER 13, ENTITLED "FUEL GAS CODE," BY ADOPTING THE 2006 EDITION OF THE INTERNATIONAL FUEL GAS CODE PUBLISHED BY THE INTERNATIONAL CODE COUNCIL AND PROVIDING FOR CERTAIN AMENDMENTS THEREOF TO PROVIDE FOR THE PROTECTION OF THE HEALTH, WELFARE AND SAFETY OF THE CITIZENS OF IOWA CITY, IOWA. (PASS AND ADOPT) Comment: The Board of Appeals held a public meeting on August 13, 2007 to secure input from clients and contractors. Members of the Iowa City Homebuilders were present at a code update meeting where input to the ordinance was provided. Action: V~ / ~ ' LJ t> q a.../ ( I t!:/;L! 7/0 / CONSIDER AN ORDINANCE AMENDING TITLE 7, CHAPTER 1, FIRE PREVENTION AND PROTECTION, BY ADOPTING THE 2006 EDITION OF THE INTERNATIONAL FIRE CODE TO REGULATE AND GOVERN THE SAFEGUARDING OF LIFE AND PROPERTY FROM FIRE AND EXPLOSION HAZARDS ARISING FROM THE STORAGE, HANDLING AND USE OF HAZARDOUS SUBSTANCES, MATERIALS AND DEVICES, AND FROM CONDITIONS HAZARDOUS TO LIFE OR PROPERTY IN THE OCCUPANCY OF BUILDING AND PREMISES IN THE CITY OF IOWA CITY AND PROVIDING FOR THE ISSUANCE OF PERMITS. (PASS AND ADOPT) Comment: The Board of Appeals held a public meeting on August 13, 2007 to secure input from clients and contractors. Members of the Iowa City Homebuilders were present at a code update meeting where input to the ordinance was provided. Action: ('ja1J~) / ~;~t'i p~~ 0 f U4 A'/&?A~ 7 () / October 16,2007 ITEM 15. 01- Jf'd'tO ITEM 16. 0'7 - lfJ..9/ ITEM 17. City of Iowa City Page 8 CONSIDER AN ORDINANCE REPEALING ORDINANCE NO. 99-3872, CODIFIED AT TITLE 17 OF THE CITY CODE, ENTITLED "BUILDING AND HOUSING," CHAPTER 9, ENTITLED, "BUILDING CONSERVATION CODE," BECAUSE THE PROVISIONS ARE NOW INCLUDED IN THE BUILDING CODE. (PASS AND ADOPT) Comment: Section 17-9 of the Code was passed in 1999, and it regulates existing buildings. Those same provisions are now included in the City Building Code, and because it is duplicative, staff recommends repealing it. Action: tJtJ~~ / &~~ b cy- ct../ f ~/.J;lt?7 7/0 / CONSIDER AN ORDINANCE AMENDING TITLE 8 OF THE CITY CODE, ENTITLED "POLICE REGULATIONS," CHAPTER 8, ENTITLED, "POLICE CITIZENS REVIEW BOARD," ARTICLE 10, ENTITLED "COUNCIL REVIEW," TO DELETE THE 2-YEAR CITY COUNCIL REVIEW. (SECOND CONSIDERATION) Comment: At the work session of September 17 City Council directed staff to remove the current requirement for a two year City Council review for the Police Citizen Review Board. Staff recommends expedited action. Action ~L~~~J j ~ '7~ Wd2h t"-:; ~~~ /'(/ ~d47Y --- - "Yo CONSIDER AN ORDINANCE AMENDING TITLE 5, "BUSINESS AND LICENSE REGUAL TIONS, "CHAPTER 2, "TAXICABS," IN SECTIONS 5-2-2, "TAXICAB BUSINESS LICENSE; VEHICLE DECALS," SUBSECTION C AND D; 5-2-3, "LIABILITY INSURANCE REQUIREMENTS," SUBSECTION A(2); 5-2-4, "VEHICLE INSPECTION REQUIRED," SUBSECTION A1(a) AND (b); 5-2-8, "VEHICLE REQUIREMENTS," SUBSECTION B; 5-2-9, SUBSECTION C, "VEHICLE STAND,"; AND 9-4-10D "PUBLIC CARRIER STOPS AND STANDS," SUBSECTION 2b "TAXICABS," OF THE CITY CODE TO CLARIFY CURRENT REQUIREMENTS, TO INCREASE SAFETY, AND TO REQUIRE ANNUAL INSPECTIONS. (FIRST CONSIDERATION) Comment: City Council passed new regulations regarding taxicabs in November of 2006, and requested a one year review of the regulations. A staff memo providing background, outlining the issues, and suggesting possible changes is included in Council packet. 1V ~ . · I ./1 ?fa Action ~~~~~~ o<?L-~/ U~/~ ~~ October 16,2007 ITEM 18. 01 ~ ;()~ ITEM 19. '0] - 3oLt- ITEM 20. 07 - ':jt15 City of Iowa City Page 9 CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A CONSULTANT AGREEMENT WITH ELERT & ASSOCIATES FOR RADIO DESIGN SERVICES FOR THE JOINT EMERGENCY COMMUNICATION CENTER. Comment: This resolution approves a consultant's agreement with Elert & Associates for radio design services. Johnson County, Coralville, and North Liberty will agree to pay 60% of the fees of this agreement. The resolution approving the agreement to share the fees and costs is Item 20 on the agenda. Staff memorandum relating to items 18, 19, and 20 is included in Council packet. . Action: ~~/~ ~~ 7/b / CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A CONSULTANT AGREEMENT WITH NEUMANN MONSON ARCHITECTS PC FOR ARCHITECTURAL SERVICES FOR THE JOINT EMERGENCY COMMUNICATION CENTER. Comment: This resolution approves a consultant's agreement with Neumann Monson Architects PC for architectural services. Johnson County, Coralville, and North Liberty will agree to pay 60% of the fees of this agreement. The resolution approving the agreement to share the fees and costs is Item 20 on the agenda. Reference staff memorandum included with item 18. Action: U/1At~f / &v/~ rR'~~ q/~ / CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT AMONG THE CITY OF IOWA CITY, THE CITY OF NORTH LIBERTY, THE CITY OF CORALVILLE AND JOHNSON COUNTY FOR THE FUNDING OF CONSULTANT SERVICES FOR THE JOINT EMERGENCY COMMUNICATION CENTER. Comment: This resolution should only be considered if Council passes resolutions approving the consultant agreements with Neumann Monson Architects PC for architectural services and Elert & Associates for radio communication services for the proposed joint emergency communication center (Items 18 and 19). This resolution approves an agreement for Johnson County, Coralville, and North Liberty to pay 60% of the fees and costs of both consultant agreements. Reference staff memorandum included with item 18. Action: ~~;tJi) 7/r) / (!!} ',JJ October 16,2007 ITEM 21. 07 - 3o~ ITEM 22. 07 ., ,301 ITEM 23. 01---- 30 q City of Iowa City Page 10 CONSIDER A RESOLUTION AMENDING THE BUDGETED POSITIONS IN THE PARKING DIVISION OF THE PARKING AND TRANSIT DEPARTMENT BY DELETING ONE FULL-TIME MAINTENANCE WORKER I - TOWING POSITION AND ADDING ONE FULL-TIME MAINTENANCE WORKER II - PARKING POSITION. Comment: Based on an evaluation of the duties currently being performed by the Maintenance Worker I - Towing position in Parking it has been determined that this position is responsible for work of the same nature and responsibility as the Maintenance Worker II - Parking position. This resolution deletes a Maintenance Worker I - Towing position and replaces it with a Maintenance Worker II - Parking position. Annual cost is approximately $2,000. Memo from the Parking Manager to the City Manager is included in the agenda packet. Action: (v-4~II~.J I/~~ ~ / CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE COURT HILL TRAIL PROJECT, STP-E-3715(635)--8V-52. Comment: This project will construct a recreational trail along Ralston Creek from Creekside Park to Court Hill Park. This agreement provides for a Iowa DOT Transportation Enhancement Grant in the amount of $305,676 with a total estimated construction cost of $751,934. The City's local share will be funded with GO bond and Road Use tax proceeds. Action: IJJ/U~/.2Jf/ ~'~7 ~~p7/7 7A, / CONSIDER A RESOLUTION NAMING THE SMALL DOG SECTION WITHIN THE THORNBERRY OFF-LEASH DOG PARK THE "LINDER TIRE SERVICE SMALL DOG YARD." Comment: In continuing their fund raising efforts, the Johnson County Dog Park Action Committee (DogPAC) has secured a donation from Linder Tire Service for the naming rights to that section of the dog park designated for use by small dogs. This completes the naming of all sections of the dog park. The $10,000 contribution is the same as those contributions given for "Lucky Pawz" and "Emma's Run". The Parks and Recreation Commission unanimously supports this proposal. Action: (U ~~~) / ~~:p~ u//P?/~ Vi? / October 16,2007 City of Iowa City Page 11 ITEM 24. CONSIDER A RESOLUTION NAMING A NEW NEIGHBORHOOD PARK 01.... 3fJi-- "FRAUENHOL TZ-MILLER PARK" Comment: This new parkland, located on Lower West Branch Road, was obtained partially through the Neighborhood Open Space process and partially through donated land by the Miller family who farmed the area for more than 70 years. The family has requested that the new park be named "Frauenholtz-Miller Park", and the Parks and Recreation Commission has unanimously endorsed this request. Action: ~'~/ I~ c%~ft ITEM 25. CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE OLD HIGHWAY 218 WATER MAIN EXTENSION PROJECT. D1" 3/0 Comment: Bids for this project were opened on Wednesday, October 1 oth and the following bids were received: Tschiggfrie Excavating Co. Dubuque, IA $ 462,507.55 Minger Construction, Inc. Chanhassen, MN $ 474,263.00 Maxwell Construction, Inc. Iowa City, IA $ 528,783.75 H & W Contracting, LLC Sioux Falls, SD $ 536,932.50 Synergy Contracting, LLC Ankeny, IA $ 559,768.80 Bockenstedt Excavating, Inc. Iowa City, IA $ 573,652.50 Engineer's Estimate $ 670,000.00 Public Works and Engineering recommend award of the contract to Tschiggfrie Excavating Company of Dubuque, Iowa. The project will be funded with Water revenues. Action: ~f~-1~ ~~pb lJ7- 311 ITEM 26.0- CONSIDER RESOLUTION ESTABLISHING THE TASK FORCE TO ADDRESS VIOLENCE AGAINST WOMEN Comment: At the Council meeting of September 18 a petition signed by 5000 citizens was submitted to the City Council asking for a creation of a task force, and set forth objectives. Council Member Correia indicated that she and UISG Representative Volland would be facilitating the formulation of that task force. Action ~%'/~ ~~~6 ~ ~ (7A~ q:' ~ 1 ~ 1 !~W~1t: ~ "Im.~ :.; - 1 ~,l1! ~ .. CITY OF IOWA CITY MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk RE: Additions to October 16 Agenda CONSENT CALENDAR ITEM 5(f)3 Drinking Issue: Angela Reams and James Clayton [staff responses included] 5(f)8 Fire Station: Bev Quaintance *** ITEM 26b 01... 3/" ~ we5 UTION APPROVING A PURCHASE AGREEMENT AND OPT TO PURCHASE FOR THE CITY'S PURCHASE OF AN APP- OXIMATELY 31.5 ACRE PARCEL OF THE 53.6 ACRES OF LAND K WN AS THE SHOWERS ADDITION ALONG THE IOWA RIVER F SAND LAKE AND AN OPTION TO PURCHASE THE REMAINDER OF SAID SHOWERS ADDITION. ~~ 'iuJ" ~-er ~ COMMENT: The City's comprehensive plan designates the property known as the Showers Addition as open space. The site would be used by the City to provide additional park land with access to the river. Based on a recent appraisal, city staff has negotiated an offer to purchase the 31.5 acre parcel for $10,841.00 per acre from the owner, the Clarence Hagen Revocable Trust and an option to purchase the remainder. The offer is contingent upon City Council approval. -11J/~/ tI~ ~~ Oi~ October 16,2007 City of Iowa City Page 12 ITEM 27. ANNOUNCEMENT OF VACANCIES. [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.] Previous: a) Airport Zoninq Brd of Adiustment - One vacancy to fill an unexpired term plus a five-year term ending December 31, 2011. (Carl Williams resigned) (3 males and 0 females currently serve). b) Airport Zoninq Commission - One vacancy to fill a six-year term January 1, 2006 - December 31, 2011. (Term expires for Mark Anderson) (3 males and 0 females currently serve). c) Airport Zoninq Commission - One vacancy to fill a six-year term January 1, 2008 - December 31, 2013. (Term expires for Jerry Full) (3 males and 0 females currently serve). [Advertised in error. Position appointed by Board and should be omitted from the agenda.] d) Board of Appeals - Two vacancies, (one HBA Rep and one Licensed Plumber) to fill a five-year term January 1, 2008 - December 31, 2012. (Term expires for John Roffman, Gary Haman) (4 males and 0 females currently serve). e) Senior Center Commission - Two vacancies to fill three-year terms January 1, 2008 - December 31,2010. (Term expires for Betty Kelly, Jay Honohan) (3 males and 2 females currently serve). f) Youth Advisory Commission - Two vacancies - Two Year Terms January 1,2008 - December 31,2009 One (1) person - Age 15 to 17 on the date of filing One (1) person - Age 18 to 21 on the date offiling (Term expires for Audrey Keranen, Maison Bleam) (3 Males and 1 female currently serve) APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, October 31,2007. g) Board of Appeals - One vacancy, (Building Design Rep) to fill an unexpired term ending Oecember 31, 2009. (Douglas DuCharme resigned) (4 males and 0 females currently serve). h) Historic Preservation Commission - One vacancy, to fill an unexpired plus a three-year term ending March 29, 2011. (John McCormally resigned) (5 males and 4 females currently serve). APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, November 14,2007. October 16,2007 City of Iowa City Page 13 New: i) Board of Adiustment - One vacancy to fill a five-year term January 1, 2008 - January 1, 2013. (Term expires for Carol Alexander) (3 males and 1 female currently serve). j) Human Riahts Commission - Three vacancies to fill three-year terms January 1, 2008 - January 1, 2011. (Term expires for Scott King, Sara Baird, Beverly Witwer) (2 males and 4 females currently serve). k) Parks & Recreation Commission - Two vacancies to fill four-year terms January 1, 2008 - January 1, 2012. (Term expires for Margaret Loomer, Jerry Raaz) (7 males and 0 females currently serve). I) Public Art Advisory Committee - Two vacancies, one (1) art or design professional and one (1) ex officio, to fill three-year terms January 1, 2008 - January 1, 2011. (Term expires for Emily Carter Walsh, Emily Martin) (3 males ~ and 0 females currently serve). APPLlCATION~E RECEIVED BY 5:00 P.M., WEDNESDAY, December 5,2007. ITEM 28. COUNCIL APPOINTMENTS. a) Youth Advisory Commission - One vacancy (Age 18 to 21 on the date of filing) to fill an unexpired plus a two-year term ending December 31, 2009. (Jacqueline Stubbers resigned) (3 males and 1 female currently serve). Action: ,At' ~~~I7;'J?..) ITEM 29. COMMUNITY COMMENT [IF NECESSARY] (ITEMS NOT ON THE AGENDA). ITEM 30. CITY COUNCIL INFORMAT~. v /?-/'.~/ ITEM 31. REPORT ON ITEMS FROM CITY STAFF. a) City Manager. ../ CJ-" b) City Attorney. -- tJ ..- c) City Clerk. -- t:J ./ ITEM 32. ADJOURNMENT. t/~~/~ 1~OLO