Loading...
HomeMy WebLinkAbout1988-01-26 Resolution4 a RESOLUTION NO. 88-I3 RESOLUTION ACCEPTING THE WORK FOR THE PARKING RAMP A MAINTENANCE AND REPAIRS PROJECT WHEREAS, the Engineering Division has recommended that the improvements covering the Parking Ramp A Maintenance and Repairs Project as included in a contract between the City of Iowa City and R.A. Johnson Contracting,Inc. of Omaha, Nebraska, dated May 12, 1987, be accepted, and WHEREAS, maintenance bonds have been filed in the City Clerk's office, NOW THEREFORE, BE IT RESOLVED by the City Council of Iowa City, Iowa, that said improvements be hereby accepted by the City of Iowa City, Iowa. It was moved by_ Courtney and seconded by Strait that the resolution as read be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x AMBRISCO Passed and approved this 26th day ATTEST:_ n,,, ,,) .1, -401 ko CITY CLERK COURTNEY DICKSON HOROWIT2 LARSON McDONALD STRAIT of January, 1988.88/ /DZ u o- CITY OF IOWACIVIC CENTER CITY 41 O E. WASHINGTON ST. IOWA CIN, IOWA 52240 (319) 356-5000 ENGINEER'S REPORT January 19, 1988 Honorable Mayor and City Council Iowa City, Iowa Dear Honorable Mayor and Councilpersons: I hereby certify that the construction of the Parking Ramp A Maintenance and Repairs Project as constructed by R. A. Johnson Contracting, Inc. of Omaha, Nebraska, has been completed in substantial accordance with the plans and specifications of the Engineering Division of the City of Iowa City. The required maintenance bond is on file in the City Clerk's office. I hereby recommend that the above-mentioned improvements be accepted by the City of Iowa City. Total project construction cost of the improvements is $103,892.73. Res ectfu11 ;submitted, Frank K. Farmer, P.E. City Engineer �D� RESOLUTION NO. 88-1,1 RESOLUTION AMENDING THE 1983 COMPREHENSIVE PLAN UPDATE TO INCLUDE AN OUT OF SEQUENCE DEVELOP14ENT POLICY WHEREAS, the City's 1983 Comprehensive Plan Update is a statement of the land use goals and policies of the community; and WHEREAS, the Comprehensive Plan growth management policy provides, with respect to timing or sequence of development, that development should occur only at such time as it is possible to maintain compact and contiguous growth and to maximize efficiency of municipal services; and WHEREAS, the City Council directed the Planning and Zoning Commission to consider a policy that would allow development out of phase with growth management policies recommended in the 1983 Comprehensive Plan Update; and WHEREAS, the Commission developed the Out of Sequence Development policy set forth in paragraph 1, below; and WHEREAS, the Planning and Zoning Commission and the City Council have held public meetings to receive citizen comments on the Out of Sequence Develop- ment Policy and it has been recommended by the Planning and Zoning Commis- sion; and WHEREAS, the Commission and Council find that while the Out of Sequence Development Policy allows for development out of phase with the City's growth management policy it approximates the efficiency of development upon which this growth management policy is based; and WHEREAS, these bodies have found that the Out of Sequence Development Policy reflects the desires of the community and should be added to the goals and policies of the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF I0WA CITY, IOWA, THAT: 1. The following Out of Sequence Development Policy be adopted as an adden- dum to the 1983 Comprehensive Plan Update. From time to time, certain factors may encourage private developers to develop tracts of land out of phase with the development sequence determined to be appropriate for the City. Those developments will require the extension of municipal services in a manner that is inefficient and not anticipated in the City's capital improvements program. In order to approximate the efficiency of development upon which the City's growth management policy is based, out of sequence v development would be required to expend all of the costs associated with that development, including costs typically subsidized by the City. Costs customarily paid by the City may be recouped at such time as sufficient intervening development occurs to resemble the cost/benefit balance on which sequent development is based. a ®I s V P Resolution No. 88-14 Page 2 2. This policy shall be considered in the context of the broad goals and objectives of the 1978 Comprehensive Plan and the 1983 Comprehensive Plan Update. It was moved by Courtney and seconded by Larson the Resolution be adopted, ana upon roTT call there were: AYES: NAYS: ABSENT: X AMBRISCO X COURTNEY X DICKSON X HOROWITZ X LARSON MCDOMALD X X STRAIT Passed and approved this 26th day of January 1988.19 MAYOR ATTEST: ? .„��J GITY� LERK Received a Approved 8Y The Legal Depadm nj _41 i/s/d'S' //P RESOLUTION N0. 88-15 RESOLUTION AMENDING THE COMPREHENSIVE PLAN BY CHANGING THE LAPID USE CLASSIFICATION OF A TRACT KNOWN AS SOUTHWEST ESTATES FROM AGRICULTURAL/RURAL RESIDENTIAL TO RESIDENTIAL AT A DENSITY OF 2-8 DWELLING UNITS PER ACRE. WHEREAS, the City's Comprehensive Plan is a statement of goals and poli- cies for the community; and WHEREAS, in order to be an effective guide for a vital community, the Plan is flexible and amendable within the context of set goals and objectives described within the Plan; and WHEREAS, the Comprehensive Plan allows development out of phase with the growth management policy recoarnended in the Plan in a manner that approxi- mates the efficiency of development upon which the City's growth manage- ment policy is based; and WHEREAS, Southwest Estates is a tract of land in the City, east of Slothower Road, north of Rohret Road, south of the Johnson County Care Facility and west of the east line of the Southeast Quarter of Section 13, Township 79 North, Range 7 West of the 5th Principal Meridian; and WHEREAS, while the area in which Southwest Estates is located is shown on the Short -Range Comprehensive Plan map as Agricultural/Rural Residential, with residential development at urban standards not expected to occur before 1998, the owner, Seville Corporation, has agreed that development of Southwest Estates shall be in compliance with the Out of Sequence Development Policy of the Comprehensive Plan; and WHEREAS, based upon the preceding findings, the City Council of Iowa City determines that changing the land use classification of the tract known as Southwest Estates from Agricultural/Rural Residential to Residential at a density of 2-8 dwelling units per acre falls within the context of the goals and objectives of the Comprehensive Plan. NOW, THEREFORE, DE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: I. The Short -Range Development Plan Map of the Comprehensive Plan he amended by changing the land use shown for Southwest Estates from Agricultural/Rural Residential to Residential at a density of 2-8 dwelling units per acre. ®/f 0 a Resolution No. 88-15 Page 2 It was moved by Courtnev and seconded by Dickson the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: R AMBRISCO _ COURTNEY t DICKSON X HOROWITZ x LARSON X MCDONALD _ STRAIT Passed and approved this 20th day of January , 1988. MAYOR ATTEST: 67 ^ L RK /JA l Recelved A A SY The [erJel pel'!'Mn ejj, M RESOLUTION NO. 88-16 RESOLUTION APPROVING THE PRELIMINARY PLAT FOR THE EXTENSION OF WEEDER STREET, A SUBDIVISION OF I014A CITY, JOHNSON COUNTY, IOWA. WHEREAS, William E. Knabe and Gordon Russell have entered into a stipulated District Court judgment pursuant to which Russell will con- struct an extension of Weeber Street on land owned by Knabe and Russell; and WHEREAS, the owners of a portion of the subdivision, William E. Knabe and Judith M. Knabe, have filed with the City Clerk of Iowa City, Iowa, an application for approval of a preliminary plat for the extension of Weeber Street, a subdivision of Iowa City in Johnson County, Iowa, which is legally described as follows: Beginning at the Northeast Corner of the Southeast Quarter at the Northwest Quarter of the Southwest Quarter of Section 16, Township 79 North, Range 6 West of the 5th Principal Meridian; thence S0052'16"W, 371.22 feet along the east line of the north- west quarter of the southwest quarter of said Section 16; thence S75o17'30"W, 386.13 feet; thence S2022'29"W, 217.72 feet; thence S87o58'58"E, 83.33 feet; thence S2022'29"W, 87.92 feet, to a point on the Northerly right-of-way line of Iowa Highway 1; thence S46055'28"W, 165.55 feet along said right-of-way line; thence S37011 33"W495.4 feet along said right-of-way line; thence N2o49'14"E, 1,307.28 feet; thence S88015'2"E, 130.78 feet; thence S88o19'30"E 154.39 feet to the Centerline of Weeber Street; thence S019'30"E, 384.95 feet to the point of beginning. WHEREAS, the Department of Planning and Program Development and the Public Works Department have examined the preliminary plat of said subdivision and have recommended approval of same; and WHEREAS, the preliminary plat of said subdivision has been examined by the Planning and Zoning Commission and after due deliberation the Commission has recommended that it be accepted and approved; and WHEREAS, the preliminary plat is found to conform with all of the require- ments 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: 1. That the preliminary plat submitted by William Knabe dated December 16, 1987, for the extension of Weeber Street 237.55 feet along the common property line of property owned by William Knabe and Gordon Russell, where said property line is the centerline of the extension of Weeber Street, is hereby approved. 2. That the Mayor and City Clerk of the City of Iowa City, Iowa, are hereby authorized and directed to certify the approval of this resolu- tion which shall be affixed to the preliminary plat after passage and approval by law. z It was moved by Strait and seconded by Courtney the Resolution be adopted, an upon roll call there were: AYES: NAYS: ABSENT: _ X AMBRISCO COURTNEY x DICKSON _ x HOROWITZ x_ LARSON x_ MCDONALD X STRAIT Passed and approved this 26th day of January 1988. MAYOR Approved as to Form ATTEST: i�v fl CIT CLERK LEGA DEPARTMENT w /V? VL 0 P STAFF REPORT To: Planning & Zoning Commission Item: S-8728. Weeber Street Extension GENERAL INFORMATION Applicant: Requested action: Purpose: Location: Existing land use and zoning: Surrounding land use and zoning: Comprehensive Plan: File date: BACKGROUND Prepared by: Karin Franklin Date: January 7, 1988 William Knabe 1101 Weeber Street Iowa City, Iowa 52240 Approval of the extension of a public street. To provide access to the applicant's property and comply with the order of Iowa District Court for Johnson County Equity No. 48347. South of Weeber Street and north of Highway 1. Undeveloped; RS -5 North - Single-family Residen- tial; RS -5 East - Undeveloped; RS -5 South - Undeveloped; RS -5 !Jest - Undeveloped and Sin- gle-family Residen- tial; RS -5 2-8 dwelling units per acre December 16, 1987 The applicant is pursuing the extension and construction of Weeber Street in accordance with an order of the Iowa District Court in Johnson County as part of a suit filed by the applicant against Gordon Russell, the abutting property owner. The order of the Court provides for the exten- sion of Weeber Street along the alignment shown and places the burden of construction on Mr. Russell. Approval of the street extension by the City is provided for in the order and is within the purview of the Planning and Zoning Commission according to Section 27-17(4) of the Iowa City Municipal Code. The applicant has begun the process to gain City approval of the /0907- street at this time to insure that the time constraints noted in the order (City approval prior to January 1, 1990) do not result in a cessation of the obligation of Mr. Russell (see Section 3.c of the order attached). ANALYSIS Weeber Street, as it presently exists, connects Benton Street with the undeveloped land owned by Mr. Knabe and Mr. Russell. The street runs directly north and south and has a grade of approximately 11 percent just north of the proposed extension. The proposed 238 foot extension should be evaluated in terms of its alignment and its specifications - width, materials, and grade. The construction proposed complies with City specifications for materials. The dimensions noted in the cross-section deviate from the current stan- dards for City streets in that the width of the street is shown as 25 feet rather than the required 28 feet. The 25 foot dimension is consistent with the existing width of Weeber Street. Since Weeber Street will proba- bly serve as a local residential street and eventually tie-in indirectly with Edingale Drive extended, another 25 foot street, it is appropriate that the street be extended at this dimension. The radius on the curve is tight according to suggested standards but is consistent with other streets in the area. The topography of the approaches to the curve and the functioning of Weeber Street as a local residential street should result in relatively slow vehicular approach to the curve. The extension will carry Weeber Street over the top of the hill to a grade on the south side of the hill of 3.95 percent. Maximum grade on residen- tial streets is 12 percent. Therefore the extension clearly complies with the grade standards. The alignment proposed permits the continuation of Weeber Street south to an indirect connection with Edingale Drive or Highway 1. Given the steep grade of Weeber Street as it exists, a direct connection with Highway 1 and use of Weeber Street as a collector -street would be ill-advised. However, that question is not and need not be addressed at this point given the flexibility for continuation of the street that this proposal presents. Assuming that Weeber Street will function as a local residen- tial street, the alignment proposal permits the development of lots on either side of the extension and its potential continuation. STAFF RECOMI4ENDATION The staff recommends that the proposed extension of Weeber Street be approved as shown since the extension permits the orderly and continued development of adjacent properties. ATTACHMENTS 1. Location map. 2. Order of the Iowa District Court for Johnson County filed November 5, 1984, Book 737, Page 288. 3. Design sketch of possible future street alignments. Y P 3 ACCOMPANIMENTS 1. Plat showing the Weeber Street extension. Approved by: �{�C �l ���C•GG•°' Donald cimeisT er, Direc o— Department of Planning and Program Development /o?OZ- LOCATION MAP S-8728 /4;�� wi u U." 16;, �5: IN TIE 10WA DISTRICT WiRr• Spµ JOxa1Sal CM11-y WIILLMI E. F71ME and JWIT I M. ) 455 i¢1aDE' 1 MUITY 110. 48347 Plaintiffs, ; -13 Vs. � .,.. ) 1904;U'17 r7JPW1I puSSmz, ) STSPVLITICN Defendant. ) o, �...�. ,•..'.'',... Jrfc.S.n 7be parties settle this Cause of Action on the following termini u • o \J _ZL( The term "parties" shall include the personal representatives, heirs, sixnCoryors in interest, and assigns of the Plaintiffs and Defendant. Y m V`u •� •�_ aFP� Attached an E>ihibit "A" and made a part hereof by this reference is •,a dcZe?ng or sketch portraying the property of the plaintiffs and the Defendant ehahing the designation of the area involved for the purpose of performnance by the Defendant of the construction of a street subject to the agreo is and text of this Stipulation. 3. With reference to CWhit "A", mfeMvht s;;all, pursuant to the \ specifications hereinafter set forth, install a concrete paved street at his sole expense between Points "1" and "2" on Exhibit "A", the heavy line between said points representing the center line of the proposed street. rmmstruction Of the street shall be pursuant to the following terra; a. Specifications shall be those in use by the City of Iowa City, Iowa, at the timo of street construction. b. The street shall be constructed by the Defendant within one construction season following appmvsl of the street by the City of Iowa Cibj, C. The obligation for constructio f the street by the Defendant sha11 cease Unless eudi street and the locationth f as shown on 1Ddhibit "A" is approved prior to January 1, 1990, by the CLty f Iowa City, Iowa, as a connection to an existing public way including W •r Street in Iowa City, Iowa. VOL 737 ;LL283 /A 2" _p_ The cost of construction shall include the necessary hiprovenents to the street but shall not include sidewalks, water, or sower. 'Dhe term "approval" shall man the approval of the City for coanencarent of construction of the street. d. Partin agree to dedicate to the public in equal pmportiom the right of way necessary for the installation of the street referred to above. 4. either party may make application to the City of Iowa City for the installation of the street referred to above and the other party will net oE3ect tgfthe appllcntlon for the street or any requirement by the City relevant V'. W tnLai�� [Pat. a2? N '�rno J' 54OAba obligation of the Defendant as above described shall constitute coo a �I^a 'aen i§oest all of the land owned by the Defendant or Conon Fassell Trucking, J� Inch. stw'r'n on Exhibit "a" as nom particularly described in tadhlbit "B" which is owned by the Defendant individually, Elmdon Possell Tnrl:ing, Inc., an Iona .corporation which is a signatory hereto as well as any other entity in which the Defendant has any interest. Said zeal estate of Defendant or Cbrdon Russell Trucking, Inc. is pore particularly described in Exhibit "B" which is attached hereto and undo a part hercof. Further, the Defendant represents that he or Cordon Russell Trucking, Inc. is the owner of all of the land described in Exhibit "B" and all of the land act forth in Exhibit "a" except for that portion thereof sold to Tiothy Rhssnll or that awned by the Plaintiffs or the State of Iowa. The Defendant will exacuto any additional documents necessary to establish the lien described above as reasonably required. 6. In the event the Defendant fails to perform the above obligation, the Plaintiffs shall have the right ton a. specific performance; b. damages for Defendant's breach; or C. having installed the street at Plaintiffs' expense, for the east u thereof. ' The foregoing subparagragihs b and c shell be secured by the aforesaid lien which shall continue in full force and affect until satisfied. :Uri 727 Hrr2183 M /ax V P -G- 7. In the event Plaintiffs fail to perform the obligations to be perforned by tlhem, Defendant shall have the right to bring an action for: a. specific performance; or b. damages arming from Plaintiffs! breach. 8. In the event that it is necessary to institute legal action for the enforcerent of the provision of this Stipulation, the defaulting party shall be responsible for reasonable legal fees and for the costs thereof. 9. It is agreed that this Stipulation may to entered as a jud7mnt by consent under the provisions of I.R.C.P. 226, the entry thereof shall consti- &te a-mnplete release by each party fora claim of the other except for non - N D Ferf4g5vice of the to= of this Stipulation. a CH to kq"C, A copy of this agreement may be recorded by either party in the Office > 8, di? tlVvvrson County Pe rder. I.�.• Z.= 11. Plaintiffs shall pay the court costs of this action. Dated this 71st day of October, 1904.L. - tl-7�1— Gordon Posseil, in vi valid y GCRMI RCSSEM TRUMNG, II'. By —Cor nRtrse ; Presraent J� . am E. Ifnabe u t M. "me ,VOL 737 eu¢2 0tAO2� , �� I (i H�•, �'ry�'.3t. ilrVr � � 36 •�'F iv li`� It 9oil iFL`_ I. f „rl WA .„fir f�6c �• I a it _f > _�'.___•.-1_ � \'� ,j 1 ,r�k�p' $fy �"ti ��4�;5R � r Yr`U. ''��•�. '[ •';. f ! '�-.1 ;' `1`fr iryrfi��. �fjt.7Y�'`'�. )r4�5 i -'y,' " N A ,2 IlM1IM1I 11 r�){ '� L / .2 r� i �' • i�lf ' � Y t '� i �r'.' '_+.'•. rlr 1, :•, I �%, � ;/iJ I t tFr ,� li /( ,,f f r�,,i , ` � it '� (. . / r..\p . �;•� •,{'V uri%., a ti4 (i`y y ylI's .F:I ' ri ;."ryII'A GiT56i�l 12(}}� [) S. RM W. , • �L . i�1 i, t. ',�+�`5�y✓$�'�'.61��i i ftiZ >��lY���6}� � IF��� ,���5 �� � "'� \• Z 7'S—.=i��.�i,' 191 ii�4k �y �fi� 'f' • t \ I f �3ili` a nFf y ,f u H�S �. \'-___�>_ �•$,1''0' J"A�' 't �Skl )Eu'��G•,c\. ' �p Y1 Ix w 1M1>c, r 4el y 1. •1. .. '�I i�'r,�:}j. ' �{;1��l➢,,�.J}'i�'�{,(rr�, _ .��^{IrG' �,.' � + ,,.'• I,l {i `�`,`1%I�vi",21��Y,1f�I�I� li'I '1 I � Z fir. �}� r 1 F ' ;� �I,fy :. r5 i r�r{rt�1h• 1, r CI-IUFLCH r - l,�Y�".tld "• 1�t� ra �'QTk� I I�F20I-�EK-r-Y 111.;L syr, Y I I Kia 1 xy POSSIBLE STREET_NETWORK WEEBER/ EDINGALE EXTENSIONS I/ ' 14v�- z V M RESOLUTION NO. 88-17 RESOLUTION APPROVING THE PRELIMINARY LARGE SCALE NON-RESIDENTIAL DEVELOPMENT PLAN FOR METRO PAVERS, INC. WHEREAS, the owner, Metro Pavers, Inc., has filed with the City Clerk of Iowa City, an application for approval of a preliminary Large Scale Non -Residential Development Plan for property located at 1722 Stevens Drive; and WHEREAS, the property is presently not served by the municipal water supply system; and WHEREAS, based upon information presented to the City by Metro Pavers, Inc. regarding materials that are expected to be stored in proposed cement batch plant enclosures, the Iowa City Fire Department has determined that the batch plant enclosures may be constructed without provisions for additional water sources on the property for firefighting purposes; and WHEREAS, the plan notes that proposed structures, other than the batch plant enclosures, may not be constructed without written approval from the Iowa City Fire Chief; and WHEREAS, the Department of Planning and Program Development and the Public Works Department have examined the preliminary Large Scale Non -Residential Development Plan and have recommended approval of same; and WHEREAS, the preliminary Large Scale Non -Residential Development Plan has been examined by the Planning and Zoning Commission and after due delib- eration the Commission has recommended that it be accepted and approved; and WHEREAS, the preliminary Large Scale Non -Residential Development Plan for Metro Pavers, Inc. is found to conform with all the pertinent requirements of the ordinances of the City of Iowa City, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1. That the preliminary Large Scale Non -Residential Development Plan for Metro Pavers, Inc. is hereby approved. 2. That the City Clerk is hereby authorized and directed to certify the approval of the resolution and said plan. 1073 Y P PA It was moved by 5t •q i t and seconded b the Resolution be a op a an upon roll call there were. o�utz AYES: NAYS: ABSENT: AMBRISCO Y COURTNEY XDICKSON X HOROWITZ Y LARSON a MCDONALD — x STRAIT Passed and approved this 76th day of January// 1988. !st/ �i o MAYOR Approved as to Form ATTEST:I/<- .. �_ LrbAL U1 /007 13 V M City of Iowa City MEMORANDUM Date: January 15, 1988 To: Planning & Zoning Commission From: Monica Moen, Associate Planner Re: S-8716, Metro Pavers, Inc. LSNRD The Commission will recall that consideration of the preliminary Large Scale Non -Residential Development (LSNRD) plan for Metro Pavers, Inc. has been deferred pending identification, and approval by the City Fire Department, of a water source on the Metro Pavers site for firefighting purposes. The applicant and the City have discussed this issue and, based on informa- tion presented to the City and attached hereto regarding materials that are expected to be housed in the enclosures, the Fire Department agrees that the two cementitious batch/mix plant enclosures proposed for the site may be constructed without provisions for additional water sources on the site. The plan has other than bthe Batch ePlant Enclosure(s) sure( ) arestocbey constructed[ eifing that withoutuwritten approval from the Iowa City Fire Chief." The City and the applicant agree to amend the note regarding warehousing of substances to include reference to flammable substances. The revised note is to read as follows: "No warehous- ing of flammable or hazardous substances shall be allowed within the Batch Plant Enclosure(s)." Based on correspondence received by the City from MMS Consultants, Inc., dated January 14, 1988, and attached Certificates of Performance regarding admixtures 14B-AE10 and LL -821, staff recommends that the preliminary LSNRD plan for Metro Pavers, Inc. be approved. ATTACHMENTS 1. Correspondence from MMS Consultants, Inc., dated January 14, 1988. 2. Certificate of Conformance regarding admixture MB-AE10, dated October 28, 1985. 3. Certificate of Conformance regarding admixture LL -827, dated October 28, 1985. Approved by: onaId Schmeiser, Director Department of Planning and Program Development bj5/2 1413 0 a MMMS CONSULTANTS INC. RobertM 0. Mlckelaon 465 IOWA HIGHWAY No WEST a IOWA Lay rlalschnlBler A CITY • IOWA 52240.3195 Chopher M. sleph.n P.E. S 319.351.6262 Lee J. Tlppe P.E. Cerin E. Beranek L.S. January 74, 1988 Monica Moen, Planner Department Of Planning 6 Program Development Civic Center, 410 E. Washington Street Iowa City, Iowa 52240 rzccErveu Re: S-8720, Metro Pavers' L.S.N.R.D. Plan JAN 14 I98b Dear Ms. Moen: P.P.D. DEPARTMENT In accordance with our discussions during our meeting with Larry Kinney, I have discussed the "Batch Plant Enclosure" materials storage question with representatives of Metro Pavers and used and they have assured me that no materials other, than those no in the mixing of Portland Cement Concrete stored and or used within the proposed en c, , areintendedto be ed Those materials are the usual water, sand, gravel, crushed stone and Portland Cement along with various other admixture materials as may be appropriate for specific Portland Cement Concrete mixture specifications. It is my understanding that none of these admixtures are flammable or abnormally toxic. I have attached copies of "Certificates of Conformance", provided by Metro Pavers, for water Reducing and Air -Entraining admixtures, and I have requested material data sheets that hopefully will detail the composition of those materials. I will Provide the data sheets as soon as they are available. I have also added notes to the Preliminary L.S.N.R.D. Plan regarding the storage of materials within the structure(S) and the limitations on further construction on the Site. CC: Metro Pavers 0112006c.01 Respectfully submitted, ( MMS Consultants, Inc. \ La / Larry R> Son ni tt,jer, ASLA /0? U3 I N MASTER BU/LOERIC INC IIAI W el.:IG CONLi6 IL'/IOIILUmUE October 28, 1985 Certificate of Conformance MB -AE 10 Master Builders Air -Entraining Admixture for Concrete Re: Iowa Department of Transportation To Whom It May Concern: State of Ohio )ss County of Cuyahoga) Before me, a Notary Public, in and for the aforesaid State and County, personally appeared James C. Maras, who being duly sworn, deposes and says: That he is Quality Assurance Manager For Master Builders, Cleveland, Ohio; and That MB -AE 10, an Air -Entraining admixture for concrete, is an alkali -stabilized aqueous solution of a saponified natural wood resin, having a nominal 7 percent residue when dried at 1050C; and That MB -AE 10 meets the requirements of ANSI/ASTM C 260-77, Corps of Engineers' CRD -C 13-79, and AASHTO M 154-79, Standard Specifications for Air -Entraining Admixtures for Concrete; and That the MB -AE 10 recommended dosage rate is 0.25 to 4.0 fluid ounces per 100 pounds of cement; and Quality Assurance Acceptance Criteria pH at 770F (250C): 10.4 - 12.4 Specific gravity at 770F (250C): 1.009 - 1.029' Solids Content", percent by weight: 6.0 - 9.0 Chloride ion content, percent by weight: less than 0.2 *Per Iowa DOT Test Method No. Iowa 806-A James C. Maras Quality Assurance Manager Subscribed and sworn to before me thi 28th day of. October, 1985 Barbara K. Leslie, Notary Public State of Ohio My Commission Expires August 13, 1989 (Recorded in Cuyahoga County 73100 CHAGRIN BOULEVARD CLEVELAND. OHio 44121 PHONE PNONE 2I8/871•SS00 TELEX 980.703 M.4STER BU/LOERS, INC. II41910VING CONCREIE WORLDWIDE October 28, 1985 Certificate of Conformance Admixture LL -827 Master Builders Admixture for Concrete Re: Iowa Department of Transportation To Whom It May Concern: State of Ohio County of Cuyahoga)ss Before me, a Notary Public, in and for the aforesaid State and County, personally appearea James C. Maras, who being duly sworn, aeposes and says; That he is Quality Assurance Manager for Master Builders, Cleveland, Ohio; and That Admixture LL -827, depending upon the dosage rate used, meets the requirements for a Type A, Water -Reducing Aamixture, specified in ASTM C 494-82, Corps of Engineers' CRD 87-83, ana AASHTO M 194-82, Standard Specifications for Chemical Admixtures for Concrete; and That the Admixtures LL -827 recommended dosage rate is 5.0 to 12.0 fluid ounces'per 100,pounds of cement; and Quality Assurance Acceptance Criteria pH at 770F (250C): 4.5 - 7.5 Specific gravity at 770F (250C): 1.18 - 1.22 Solids content*, percent by weight: 39.5 - 43.5 Chloride ion content, percent by weight: less than 0.5 Per owa T Test Method No. Iowa 812. �s C. Maras Quality Assurance Manager Subscribed and sworn to before me this 28th day of October, 1985 M Barbara K.: Leslie, Notary Public ;State'of Ohio My Commission Expires August 13, 1989 (Recorded in Cuyahoga County) 27700 CHAGRIN 00 ARD /4 CLEVELAND. 01110 "122 PHONE 216/601.5500 m c. nnn.n na M MMS CONSULTANTS, INC. tB.M, L.S. M 465 IOWA HIGHWAY N4.1 WEST a IOWA CITY a IOWA 52240-3195 LLa"arry B. SahnIttle ltller L.A. Christopher M. Stephen P.E. 319.351. 8282 Lee J. TIpPe P.E. s Dean E. Beranek L.S. September 10, 1987 Monica Moen, Planner 14L-0, VI: Department of Planning & Program Development SEP 1 U lar{) City of Iowa City Civic Center 410 E. Washington Street P.P.D. DEPARTMENT Iowa City, Iowa 52240 RE: 5-8716, Waiver of 45 day Limitation Period for Metro Pavers, Inc. L.S.N.R.D., Iowa City, Iowa Dear Ms. Moen: On behalf of the Developers, I am granting a waiver of the requirements of Section 32-29.(c) of the Code of Iowa City. LRS/cas (0112006C.01 -D.22) w Respectfully, MMS CONSULTANTS, INC. c4W, �- Larry R. Schnittjer /0? a Y a City of Iowa City MEMORANDUM Date: August 27, 1987 To: Planning and Zoning Commission From: Monica Moen, Associate Planner ' 6w' Re: 5-8716. Metro Pavers, Inc. LSNRD The Riverfront Commission will review the Large Scale Non - Residential Development (LSNRD) plan for Metro Pavers, Inc. at its meeting on Wednesday, September 2, 1987. Comments from the Commission will be forwarded to you at the formal Planning and Zoning Commission meeting on Thursday, September 3. Larry Donner, Chief of the City Fire Department, will attend the August 31, 1987, informal meeting to explain the options available to Metro Pavers for supplying a source of water on the Metro Pavers site for firefighting purposes. The Fire Chief is expected to identify three options of providing water to the facility: 1) Extension of the municipal water supply system; 2) Use of a dry hydrant in conjunction with water supplied by either Sand Lake or the Iowa River; and 3) Provision of a 240,000 gallon reservoir on the Metro Pavers site. The Fire Chief has provided information on the standard on water supplies for suburban and rural firefighting, a copy of which is attached. In order to facilitate discussion of this issue, please review the material, paying particular attention to the definition of "adequate and reliable water supply" on page 4, to the discussion of water supplies, beginning on page 12, and to the description of the dry hydrant method of suctioning water from a water source on page 20. If you have questions, please do not hesitate to call me at 356- 5247. sp/pc /0? t3 STAFF REPORT To: Planning and Zoning Commission Item: S-8716. Metro Pavers, Inc. GENERAL INFORMATION Applicant: Requested action: Purpose: Location: Size: Existing land use and zoning: Surrounding land use and zoning: Comprehensive Plan: File date: 45 -day limitation period: SPECIAL INFORMATION Public utilities: M Prepared by: Monica Moen Date: August 20, 1987 Metro Pavers, Inc. 1722 Stevens Drive Iowa City, Iowa 52240 Contact: Kenneth Albrecht, Wayne Kempf Phone: 351-8800 Approval of a preliminary LSNRD plan for Metro Pavers, Inc. To permit expansion of existing offices, enclosure of two exist- ing batch plants and the con- struction of a covered, unenclosed shelter and a garage. Southwest of Stevens Drive ex- tended, immediately east of the Iowa River and south of Sand Lake. 7.33 acres. Building contractor facility and cementitious concrete batch plant; CI -1. North - Sand Lake; CI -1 East - Undeveloped; CI -1. South - Undeveloped; CI -1. West - Iowa River. Intensive Commercial. July 29, 1987. September 14, 1987. The site is served by two private wells and a private sewage dis- posal system. /23 Public services: Transportation: Physical characteristics: ANALYSIS Police and fire protection are available. A private hauler provides solid waste disposal. The site is accessible via an existing access road from the southern terminus of Stevens Drive. The topography of the site is flat to gently sloping. The applicant is requesting approval of a preliminary Large Scale Non -Resi- dential Development (LSNRD) plan to permit expansion of an existing office building, enclosure of two existing cementitious concrete batch/mix plants, construction of a covered, unenclosed structure to shelter construction materials and/or equipment and construction of a four -car garage. Provided the final plans for this development do not deviate from the parameters of the preliminary plan, the LSNRD regulations permit administrative approval of the final plans for these proposed improvements and expansions to the exist- ing facility. The applicant, a paving contractor, uses the existing facility as a building contractor yard and a cementitious concrete batch plant. The proposed enclo- sure of the two existing cementitious concrete batch/mix plants, each 3,008 square feet in area, are intended to provide weather protection for the existing machinery and improved dust control on the site. A new 1,344 square foot, four -car garage will be attached to the proposed 2,556 square foot office addition. The 1,664 square foot covered "shelter" proposed within the southeast corner of the tract will be unenclosed and is intended to protect construction materials and/or equipment. To date, a letter outlining a tentative time schedule for implementation of the proposed improvements or expansions has not been submitted by the applicant. Dimensional Requirements The proposed development complies with the dimensional requirements of the CI -1, Intensive Commercial, zone. Parking Requirements According to Section 36-58(a)(3)a of the Zoning Ordinance, the sum total of off-street parking spaces required for contractor and construction establish- ments and yards is determined on the basis of the parking spaces required for each individual use on the site. Although parking is feasible on the prop- erty, the surface of the site is not hard surfaced; it is, therefore, not possible to distinguish required parking spaces. Parking does occur, how- ever, in the vicinity of the existing office, and mixer and dump trucks park in the area in the south central portion of the tract noted on the LSNRD plan. M& a The Zoning Code Interpretation Panel, in an attached decision, dated August 4, 1987, opined that "[p]arking spaces are required with the estab- lishment or enlargement of a use; since the cementitious concrete batch/mix plant is not being enlarged, no additional parking spaces are required [for that use]." Similarly, because the maintenance shop use is not being enlarged by the proposed improvements, no additional parking space is needed for that use. Because the proposed shelter, office addition and four -car garage represent an enlargement of less than 50 percent of the floor area of structures on the site devoted to the contractor and construction yard use, Section 36-58(b)(2) specifies that only the additions or enlargements need comply with the off- street parking requirements of the Ordinance. The proposed shelter will be used to warehouse construction materials and/or equipment. Warehouses with a gross floor area of up to 25,000 square feet must provide one (1) parking space for each 1,000 square feet to a maximum of five (5) spaces. With a gross floor area of 1,664 square feet, two parking spaces must be provided for the shelter. Offices are required by the Ordinance to provide parking at a rate of one (1) parking space for each 200 square feet of floor area. Thirteen parking spaces must, therefore, be provided for the 2,556 square foot office addition. A total of 15 parking spaces which comply with the construction, design and location requirements of Section 36-58(c) of the Zoning Ordinance, then, must be provided as a result of the expansions proposed for this facility. The chart shown on the LSNRD plan that illustrates the parking requirements of this use should be amended to be consistent with this analysis. The plan shows provisions for 18 spaces which are located on a permanent, dust -free surface. However, four spaces are located behind vehicles parked within the proposed garage. Within commercial zones, "[p]arking spaces must be designed to permit ingress and egress of the vehicle without moving any other vehicle occupying a parking space" [Section 36-58(c)(2)e]. The plan must, therefore, be amended to assure that ingress and egress of a vehicle will not be hindered by the presence of another vehicle. The plan should also show that parking spaces along lot lines shall be provided with car stops or curbing to prevent the extension of a vehicle beyond the lot line. All of the dimensions of the parking spaces should also be noted on the plan. Because the floor area of warehouse use on the site is less than 10,000 square feet, no off-street loading spaces are required of this use. Tree Regulations The only frontage this tract has on a street right-of-way occurs at the interface of the existing private access road with the southern terminus of Stevens Drive. With a frontage of 39 feet, the Ordinance requires that either one large tree or one small tree be planted adjacent to the Stevens Drive right-of-way. However, since this frontage is used by construction vehicles accessing the site, insufficient area is available along this front- age to permit a tree planted adjacent to the right-of-way to thrive. No right-of-way trees are, therefore, required for this use. /493 Whenever the total number of parking spaces required or provided on a lot exceeds 18 parking spaces, the requirements of Section 36-73(b) regulating TFe piacement of trees on private property for parking areas are applicable. Because only 18 spaces are proposed for this facility, the provisions of this Section of the Ordinance do not apply to this proposal. Performance Requirements The plan should note that the open storage of materials and equipment on the site will comply with the storage requirements of Section 36-76(i) of the performance requirements of the Zoning Ordinance. Where a lot occupied by a commercial use abuts a recreational area, including the Iowa River, screening must be preserved, planted, constructed and maintained by the owner of the commercial use in accordance with Section 36-76(j) of the Ordinance. The western boundary of the property is presently screened from view of the river by a dense growth of natural vegetation. In addition, the subject site is at a subsequently higher elevation than the Iowa River. In accordance with Section 36-76(j)(4)b, then, the Building Official has waived the screening requirements since the view of this facility from the river is blocked by a change in grade. Stormwater Management Due to the composition of the soil on the phy of the tract allows surface water to provisions for stormwater management must Provisions for Street Extension site and the fact that the topogra- drain directly to the Iowa River, no be reflected on the plan. The approved preliminary plat for Kennedy's Waterfront Addition, Part Two, a five -lot commercial subdivision located east of the subject tract, makes tentative provisions for the extension of Southgate Avenue westerly from Waterfront Drive to the boundaries of the Metro Pavers tract. The proposed alignment would intersect with the north -south leg of the private access drive that is imnediately north of the parking area proposed on the Metro Pavers LSNRD plan. In order to allow for the future extension of Southgate Avenue to the tract immediately west of the access drive and east of Sand Lake, the LSNRD plan should note that this north -south leg of the access drive will be reserved for the future dedication of a portion of this part of the private access drive to allow the continuation of Southgate Avenue to the west. A document for the future dedication of this right-of-way will be required prior to administrative approval of the final plan. Utilities This development is served by a private sewage disposal system and a private water supply. The locations of the septic system and the two wells on the site should be noted on the plan. The City Fire Department will provide fire protection services to the site but the plan shows no provisions for water sources needed by the Fire Department for firefighting purposes. Either the municipal water supply system should be extended to the site and hydrants placed on the tract or a water reservoir should be provided on the site to AR3 4' 0 5 enable the Fire Department to effectively provide services to this facility. The fire protection measure selected by the applicant should be approved by the Fire Department and noted on the LSNRD plan. Economic Impact The improvements proposed on the Metro Pavers, Inc. LSNRD plan are estimated to cost $300,000. The assessed value of the facility is, therefore, expected to increase by the same amount. At a current City levy of $11.54919/$1,000 of assessed valuation, the City would generate $3,464.76 in taxes as a result of the proposed expansions and improvements. In addition, the improvements shown do not require a commitment of public funds or services beyond the services already available to the facility. Expansion of the office space will allow the owner to hire an additional permanent, full-time clerical staff member. STAFF RECOMMENDATION Staff recommends that consideration of the preliminary LSNRD plan for Metro Pavers, Inc. be deferred but that upon resolution of the deficiencies and discrepancies listed below, the plan be approved. DEFICIENCIES AND DISCREPANCIES 1. A letter outlining a tentative time schedule for development should be submitted by the applicant. 2. The parking requirements noted on the plan should be amended to reflect consistency with the parking regulations of the Zoning Ordinance. 3. Accommodations made for off-street parking should be amended as follows: a. The parking plan should be redesigned to prevent one parking space from being located behind another parking space. b. The plan should show that parking spaces along lot lines shall be provided with car stops or curbing to prevent the extension of a vehicle beyond the lot line. c. Dimensions of the parking areas must be noted on the plan. 4. The plan should note that the open storage of materials and equipment on the site will comply with the storage requirements of the performance regulations of the Zoning Ordinance. 5. The plan should be amended to note that a portion of the private access drive will be reserved for the future dedication of this part of the drive to allow the continuation of Southgate Avenue to the west. 6. The locations of the septic system and the two wells serving the site should be shown on the plan. 7. Approval of a water source selected for firefighting purposes should be obtained from the City Fire Department. The location of this water supply should be noted on the plan. V M ATTACHMENTS 1. Location map. 2. Zoning Code Interpretation Panel Opinion - August 4, 1987. ACCOMPANIMENT 1. Preliminary LSNRD Plan for Metro Pavers, Inc. i Approved by: Do a c meiser, Director Department of Planning and Program Development /07,9 N LOCATION MAP SE -8716 METRO PAVERS 1722 Stevens Drive /do? 3 M City of Iowa City MEM R�TUM Sate: August 4, 1987 PLUG 101987 A �� DO�To: File MARIAN K. KARR CITY CLERK (3) From: Zoning Code Interpretation Panel Re: Expansion of a Use Requiring a Special Exception and Permanent Oust - Free Surfacing On July 24, 1987, the Zoning Code Interpretation Panel reviewed requests submitted in a letter from Mr. Larry Schnittjer for interpretations to the Zoning Ordinance. Two requests (see attached letter) pertain to proposed improvements to property owned by Metro Pavers, Inc., a paving contractor. Specifically, two buildings to enclose existing concrete batch plants are planned. In conjunction with these improvements the first question posed to cementitious concrete batch/mix plant,' the Panel was: "(s)ince Metro Pavers is a paving contractor and the site is used as a 'building contractor facilities, yard and pre -assembly yards,' does the which is part of the 'pre -assembly process,' require a special (exception) application?" The Panel's interpre- tation in response to this question is: Since no enlargement of the existing Scementitous concrete batch/mix plant is proposed, no special exception is egquired. Following is presented the Panel's justification for its conclu- A cementitious concrete batch/mix plant is a use permitted in the Intensive Commercial (CI -1) Zone subject to its authorization by the Board of Adjust- tonthesadop iionaof specexception. l exception requirements,plat itniswasconformingeuusprior . However, according to Section 36-3(g), "(n)o use which is permitted as a as special exception under this Chapter shall be established or enlarged except partermitted defined by as the increase oard of in- them volume ofthugh an elaemnt i,aobuildingnorrgtheeareasofea building, a special exception is not required unless the use is expanded. According to the attached letter"the use is not intended to be expanded..." i Therefore, no special exception s required. Mr. Schnittjer's next question to the Panel was: "(w)hat, if any, parking requirements will be required for these enclosures?" The Panel's opinion is: Parking spaces are required with the establishmentor use; enlargement of a u since the existing cementitious concrete batch/mix larged, no additional parking spaces are required. plant is not being se; en - A final question to the Panel, unrelated to the proposed improvements to the Property owned by Metro Pavers, Inc., is whether the use of chip -seal consti- tutes a "permanent dust -free" surface as required by the Zoning Ordinance for parking areas. The Panel's conclusion is: chip -seal is not a permanent dust -free surface. .The basis for this conclusion is presented as follows. ,A 13 p The construction process for chip -seal is described in the attached letter. As Mr. Schnittjer indicates, the finished surface is approximately one-half inch thick, the durability of which "depends an the stability of the crushed stone base and the amount of heavy vehicle traffic." The Zoning Ordinance describes a parking area as "an asphalt, concrete or similar dust -free surface." Since chip -seal is not asphalt or concrete, the question is whether it is similar to asphalt or concrete. Asphalt and concrete, particularly Portland Cement, are by far the most prevalent surfacing materials used for parking areas. While in all instances the stability of the subgrade is important, asphalt and concrete, unlike chip -seal, are much more resilient; the materials do not separate as does chip -seal when subjected to stress. In the construction process for chip -seal surfacing, crushed rock is spread over asphaltic material which is sprayed over a base primer of the same material. The rock is imbedded in the material with a roller. Excess rock, which is not imbedded in the material, is not dust -free and even if the excess rock is removed at the time of construction, the constant turning movements in a parking area result in loose particles which are not dust - free. For these reasons, it is the Panel's interpretation that chip -seal is not similar to asphalt or concrete surfacing. /sp A23 V M Karin Franklin, Sr. Planner r n City of Iowa City 1��JjL", 0 Department of Planning & Program Development 410 E. Washington StreetZ 2198 Iowa City, Iowa 52240 Re: Request for Zoning code Interpretation MARIAN K. KARR CITY CLERK (3) Dear Karin: Following are two issues I would appreciate having the Z.Z.P. review and clarify: Metro Pavers intend to construct two buildings to enclose Portland Cement Concrete Batch Plants on their existing CI -1 zoned property. Questions: A) Since Metro Pavers is a paving contractor and the site is used as a "Building contractor facilities, yards and pre - assembly yards", does the "cementitious concrete batch/mix plant", which is part of the "preassembly process", require a special exemption application? The use is in oiace, and the use is not intended to be expanded beyond the two facilities currently established, at this time. The proposed buildings are intended to provide weather protection and improved dust control for the existing machinery? B) What, if any, parking requirements will be required for these enclosures? 2. The use of chip -seal, asphaltic material, for parking areas in Iowa City requiring "permanent dust free surfacing". Comments: This process/material is currently an approved surfacing for rural subdivision roads, where a ''permanent dust free" surface is required by the City of Iowa City, and the City uses the process for maintenance of various streets. However, I have been informed by the Building Department that chip -seal is not acceptable for marking areas in Iowa City. ,023 MMS CONSULTANTS INC. A00,t0.Mlckel.cn L.S. 465 IOWA HIGHWAY N2 1 WEST .IOWA CITY •IOWA 52240-3195 Larry a Jtiler Cbumpnarer M. SI<pban L.A. p. E. 319.351. 8282 Las J. Tlppe P.E. Dean E. BenneM L.S. July 21, 1987 Karin Franklin, Sr. Planner r n City of Iowa City 1��JjL", 0 Department of Planning & Program Development 410 E. Washington StreetZ 2198 Iowa City, Iowa 52240 Re: Request for Zoning code Interpretation MARIAN K. KARR CITY CLERK (3) Dear Karin: Following are two issues I would appreciate having the Z.Z.P. review and clarify: Metro Pavers intend to construct two buildings to enclose Portland Cement Concrete Batch Plants on their existing CI -1 zoned property. Questions: A) Since Metro Pavers is a paving contractor and the site is used as a "Building contractor facilities, yards and pre - assembly yards", does the "cementitious concrete batch/mix plant", which is part of the "preassembly process", require a special exemption application? The use is in oiace, and the use is not intended to be expanded beyond the two facilities currently established, at this time. The proposed buildings are intended to provide weather protection and improved dust control for the existing machinery? B) What, if any, parking requirements will be required for these enclosures? 2. The use of chip -seal, asphaltic material, for parking areas in Iowa City requiring "permanent dust free surfacing". Comments: This process/material is currently an approved surfacing for rural subdivision roads, where a ''permanent dust free" surface is required by the City of Iowa City, and the City uses the process for maintenance of various streets. However, I have been informed by the Building Department that chip -seal is not acceptable for marking areas in Iowa City. ,023 M M Page 2 Karin Franklin The construction process for chip -seal surfacing is as follows.. I. Placement of a stone base 2. The stone base is then sprayed with a heavy hot asphaltic material referred to as a primer. 3. The area is then sprayed with hot asphaltic material. 4. Crushed rock chips are then evenly spread over the asphalt and rolled to imbed the rock into the asphaltic material. 5. Excess rock, which has not been imbedded, is removed. 6. Steps 3, 4 and 5 are repeated. The e rocess ovies an 1/2 inch ainvthickness.pr2heddurabilityaofitheusurfacefdepends iontthe stability of the crushed stone base, and trafficthe amount of heavy vehicle . In light vehicle traffic areas, the chin -seal surface can be anticipated to need re -treatment about every three to five years. LRS/dlb Respectfully Submitted, MMS CONSULT TS, INC. ehniSLarr�er C°a�I J U L 2 21987 MARIAN K. KARR CITY CLERK (3) RESOLUTION NO. 88-18 RESOLUTION APPROVING AN AGREEMENT WITH THE IOWA STATE DEPARTMENT OF ECONOMIC DEVELOPMENT FOR IOWA EMERGENCY SHELTER GRANTS PROGRAM SUPPLEMENTAL FUNDING. WHEREAS, the State of Iowa has created the Iowa Emergency Shelter Grants Program which utilizes U.S. Department of Housing and Urban Development funding for the purpose of providing shelter services for homeless people in Iowa; and WHEREAS, the City of Iowa City deems it in the public interest to support services for homeless people in Iowa City; and WHEREAS, the Iowa State Department of Economic Development has agreed to make Iowa Emergency Shelter Grants Program supplemental funding available to the City of Iowa City for the support of the Domestic Violence Shelter, and the Emergency Housing Shelter. NOW, THEREFORE, BE AND IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1. That the Agreement for Iowa Emergency Shelter Grants Program supplemental funding attached hereto, and made a part hereof, is hereby approved as to form and content; 2. That the Mayor is hereby authorized to execute and the City Clerk to attest the said Agreement for Iowa Emergency Grants Program funding. It was moved byCo, and seconded by Strnit the Resolution be adopted, and upon rol call there were: AYES: NAYS: ABSENT: X AMBRISCO _ COURTNEY DICKSON HOROWITZ X LARSON MCDONALD STRAIT Passed and approved this 26th day of January 1988. MAYO ATTEST: % L K lteeatrod a Aprifoved �Y The Ieu.;I I!_p,r; rtnl �yU a V Issuing Agency: Department of Economic Development Grantee: Iowa City, Iowa Fiscal Summary Federal Amount: $40,000 Contract Title: Iowa Emergency Shelter Grants Program Contract Number: 87 -ES -514 Grantee Total $40,000 $80,000 Source Agency/Law: U.S. Department of Housing and Urban Development; Homeless Housing Act of 1986 Type: Cost reimbursement Effective Date: January 1, 1988 Submit requisitions to: ESGP Financial Officer Department of Economic Development 200 East Grand Ave. Des Moines, IA 50309 Expiration Date Issue payment to: December 31, 1988 City of Iowa City 410 E. Washington Iowa City, Iowa 52240 The Grantee agrees to perform all services set forth in the attached Special Conditions, for the consideration stated herein. The rights and obligations of the parties to this Contract shall be subject to and governed by the Special Conditions and the General Conditions. To the extent of any inconsistency between the Special Conditions or the General Conditions, and any specifications or other conditions which are made a part of this Contract, by reference or otherwise, the Special Conditions and the General Conditions shall control. To the extent of any inconsistency between the Special Conditions and the General Conditions, the Special Conditions shall control. IN WITNESS THEREOF, the parties hereto have executed this Contract on the day and year last specified below. Grantee: Iowa ity, Iowa�/ By: John McDonald Title: Mayor Date: _ 1/26/88 lierxfrad r r.,:provr- By 7h3 LeLp; G;p.,rimanf Issuing Agency: Depart ent of Econ is 11D��velopment By',` zw^ Q J1141J By: Date: NO V City of Iowa City Contract No. 87 -ES -514 Page 42 SPECIAL CONDITIONS Article 1.0 Identification of Parties. This contract is entered into by and between the Department o conomic Development, (hereafter referred to as Planning Agency) and the City of Iowa City (hereafter referred to as Grantee). Article 2.0 Statement of Purpose WHEREAS, Iowa's cities need to improve the quality of existing emergency shelters for the homeless; and WHEREAS, the Emergency Shelter Grants Program has been created by Congress to lessen this problem; and WHEREAS, the Planning Agency has been designated to administer the Emergency Shelter Grants Program in Iowa; and WHEREAS, the Grantee has the necessary ability to develop and carry out emergency shelter activities, and has been approved for funding; THEREFORE, the parties hereto do agree as follows: Article 3.0 Area Covered. The Grantee shall perform all the work and services required under this Contract in relation to providing emergency shelter assistance to: the Domestic Violence Project and the Emergency Housing Project. Article 4.0 Statement of Work and Services. The Grantee shall perform in a satisfactory 5Tproper, manner, as etd a ned by the Planning Agency, the work activities and services as written and described in the approved grant proposal as summarized in the Grantee's approved 1987 Emergency Shelter Grants Program Schedule. This Program Schedule is hereby made a part of this Contract by reference. Article 5.0 Reports and Products reports: Report Quarterly Performance Report Monthly Status of Funds Report Final Performance/Funds Report Audit Report The Grantee shall submit the following Due Date 10th of the month following the end of each Contract quarter (original and one copy) 10th of every month after initial draw, whether or not requesting funds (original and three copies) Within 30 days of Contract Completion In accordance with Single Audit Act of 1984 City of Iowa City Contract No. 87 -ES -514 Page =,3 The Planning Agency reserves the right to require more frequent submission of the reports than as shown above if, in the opinion of the Planning Agency, more frequent submissions would help improve Grantee's Emergency Shelter Grants Program. Article 6.0 Designation of Officials. 6.1 Planning Agency - The Director of the Department of Economic Development, or his designee, is the Planning Agency official authorized to execute or negotiate any changes in the terms, conditions, or amounts specified in this Contract. 6.2 Grantee - The Mayor is the Grantee official authorized to execute any changes in the terms, conditions, or amounts specified in this Contract. The Human Services Coordinator is designated to negotiate, on behalf of the Grantee, any changes to this Contract. Article 7.0 Time of Performance. The services of the Grantee are to commence as of the lst--Jay Of anuary, 88 and shall be undertaken in such sequence as to assure their expeditious completion. All of the services required hereunder shall be completed on or before December 31, 1988. Article 8.0 Additional Special Conditions. 8.1 Audit Re uirements. Grantee audits shall be conducted in accordance with the Singe Audit Act of 1984, P.L. 98-502 as implemented by OMB Circular Number A-128 and the GAO publication "Standards for Audit of Governmental Organizations, Programs, Activities and Functions." 8.2 Performance of Conditions Precedent. The Grantee certifies that it as satisfied all conditions precedent to the award of the Contract. 8.3 Com liance with Environmental Re uirements. Funds shall not be re ease under t is ontract unti t e Grantee has satisfied the environmental requirements set forth in 24 CFR Part 575, "Emergency Shelter Grants Program". 8.4 Administration. The Contract shall be administered in accordance with Chapter 2 a Administrative Code and all applicable State and Federal law and regulations. 8.5 Local Effort Requirements. 8.5.1 Cash. The Grantee agrees to provide local cash contribution to the Project as defined in Article 10.0 and the Program Schedule. The Grantee shall provide local cash contribution in one of two ways; a) In the same federal to local funds ratio as shown in Article 10.0, Project Budget; or b) In the ratio of 50% federal and 50% local funds. Whichever of the two ratios is chosen, it must be maintained on a monthly basis, until all federal funds are fully expended or until the project is completed. Expenditures above this level, necessary to complete the statement of work and services, M NO City of Iowa City Contract No. 87 -ES -514 Page =4 shall be paid with local funds. Quarterly reports of the local funds expended shall be included in the quarterly performance reports required under Article 5.0. 8.5.2 In-kind. If the Grantee has agreed to provide in-kind contributions as a part of the approved grant proposal, then said in-kind contributions shall be as shown in the approved grant proposal and summarized as part of the Program Schedule. 8.6 Prior Costs. If the Grantee has received written approval from the P anning gency to incur certain costs prior to the effective date of this Contract, then said written approval and the terms and conditions therein are incorporated herein and made a part of this Contract by this reference as if fully set forth. Any such costs incurred prior to the effective date of this Contract are subject to the Special Conditions and General Conditions of this Contract. 8.7 Failure to Achieve Performance Tar ets. In the event that the Grantee Toes not ac leve t e per ormance targets specified in the Program Schedule, then federal funds awarded will be subject to disallowance. The maximum percentage of federal funds which may be disallowed due to failure to achieve performance targets will be equal to the percentage of the performance targets not achieved. Article 9.0 Conditions of Payment 9.1 Max!mum Pavments. It is expressly understood and agreed that the maximum amounts to be paid to the Grantee by the Planning Agency for any item of work or service shall conform to the budget under Article 10.0 subject to Section 4.0 herein. It is further understood and agreed that the total of all payments to the Grantee by the Planning Agency for all work and services required under this Contract shall not exceed forty thousand dollars ($40,000) unless modified by written amendment of this Contract as provided in Section 1.0 of the General Conditions. 9.2 Requisition for Payment, All payments to the Grantee shall be subject to the receipt by the Planning Agency of a requisition for payment. The requisition shall be made according to the format specified by the Planning Agency and accepted by the Agency not more often than once per month as required in Article 5.0. Such requisition will clearly identify program funds on hand, total expenditure and match to date, and any amount classified as advance per 24 CFR 575.63. Any cash draws requested shall be expended within 30 calendar days of receipt, or shall be returned to the Planning Agency immediately in accordance with the requirements of 24 CFR 575.63. The Planning Agency reserves the right to withhold funds until it has reviewed and approved all material, such as permits or licenses from other state or federal agencies, which may be required prior to project commencement. 9.3 Receipt of Federal Funds. All payments hereunder shall be subject to the receipt of federa grant funds by the Planning Agency. The .r 'rV" City of Iowa City Contract No. 87 -ES -514 Page R5 termination, reduction, or delay of federal grant funds to the Planning Agency shall, at the option of the Planning Agency, be reflected in a corresponding modification to the conditions of this Contract. Article 10.0 Project Budget ESGP GRANTEE TOTAL Act. 1 - Renovation/Rehabilitation $12,600 - $12,600 Act. 2 - Essential Services $ 6,000 - S 6,000 Act. 3 - M,O,I,U, and F. $21,400 $40,000 $61,400 Act. 4 - Other TOTALS $40,000 $40,000 $80,000 P NO City of Iowa City Contract No. 87 -ES -514 GENERAL CONDITIONS IOWA EMERGENCY SHELTER GRANTS PROGRAM Section 1.0 Amendment of this Document The Planning Agency or the Grantee may, during the duration of this Contract, deem it necessary to make alterations to the provisions of this Contract. Any changes to the Special and/or General Conditions of this Contract, which are approved by the Planning Agency, shall be incorporated herein. The provisions of the amendment shall be in effect as of the date of the amendment unless otherwise specified within the amendment. A waiver of any condition of this contract must be in writingfrom the duly authorized official of the Planning Agency specified in Article 6.1 of the Special Conditions. Section 2.0 Patent and Copyright No material or product produced in whole or in part under this Contract shall be subject to patent or copyright by the Grantee in the United States or in any other country. Section 3.0 Accounts and Records 3.1 Accounts - The Grantee shall maintain books, records, documents, and other evidence pertaining to all costs and expenses incurred and revenues received under this Contract to the extent and in such detail as will properly reflect all costs, direct and indirect, of labor, materials, equipment, supplies, services, and other costs and expenses of whatever nature, for which payment is claimed under this Contract, as specified in Chapter 24.12, Iowa Administrative Code and OMB Circular A-102. 3.2 Audit and Inspection - At any time during normal business hours and as frequently as is deemed necessary, the Grantee shall make available to the Planning Agency, the State Auditor, the General Accounting Office, and the Department of Housing and Urban Development, for their examination, all of its records pertaining to all matters covered by this Contract and permit these agencies to audit, examine, make excerpts or transcripts from such records, contract, invoices, payrolls, personnel records, conditions of employment, and all other matters covered by this Contract. 3.3 Audit Policy - Audits shall be performed in accordance with the Single Audit Act of 1984, P.L. 98-502 as implemented by OMB Circular Number A-128 and the GAO publication "Standards for Audit of Governmental Organizations, Programs, Activities and Functions". 3.4 Retention of Records - All records in the possession of the Grantee pertaining to this Contract shall be retained by the Grantee for a period of three (3) years beginning with the date upon which the final payment under this Contract is issued. All records shall be retained beyond the three year period if audit findings have not been resolved within that period. Records for non -expendable property acquired under this Contract shall be retained for a three (3) year period after the final disposition of property. Additional records shall be retained in accordance with Chapter 24, Iowa Administrative Code. M /'Vd Section 4.0 Allowable Costs 4.1 Allowable costs are specified under the approved budget presented in the Special Conditions of this Contract. Allowable costs in contracts with state and local government are subject to audit under the principles defined in OMB Circulars A-87 and A-102 where all or any part of contract funds are obtained from the federal government. Allowable costs in contracts with private nonprofit organizations are subject to audit under the principles defined in OMB Circulars A-110 and A-122 where all or any part of contract funds are obtained from the federal government. 4.2 Budget Revisions - Budget revisions which will result in changes of budgeted line -item amounts in excess of 10% shall be subject to approval of the Planning Agency through formal amendment to this Contract. The Planning Agency will require an amendment for a budget line -item decrease when the revision would lower the Grantee's performance targets, as described in the Program Schedule in the Contract. In no instance shall a budget revision result in total costs exceeding the total contract amount, unless otherwise provided through amendment to this Contract. Budget revisions shall be compatible with the Contract statement of work and services and of such nature as to qualify as an allowable cost. Budget revision amendments requested during the final 90 days of the Contract period will be approved only if the Planning Agency determines that such revisions are necessary to complete the Contract work activities. Section 5.0 Suspension and Termination of Contract 5.1 Suspension - If the Grantee fails to comply with the special condi- tions and/or the general terms and conditions of this Contract, the Planning Agency may, after notice to the Grantee, suspend the Contract and withhold further payments or prohibit the Grantee from incurring additional obligations of Contract funds, pending corrective action by the Grantee or a decision to terminate in accordance with provisions 5.2 or 5.3 hereof. The Planning Agency may determine to allow such necessary and proper costs which the Grantee could not reasonably avoid during the period of suspension provided such costs meet the provisions of HUD regulations issued pursuant to Office of Management and Budget Circular No. A-87. 5.2 Termination for Cause - The Planning Agency may terminate this Contract in whole, or in part, at any time before the date of completion, whenever it is determined that the Grantee has failed to comply with the conditions of the Contract. The Planning Agency shall promptly notify the Grantee in writing of the determination and the reasons for the termination, together with the effective date. Payments made to Grantee or recoveries by the Planning Agency under Contracts terminated for cause shall be in accord with the legal rights and liabilities of the parties. Payments and recoveries may include, but are not limited to the following: Payments will be allowed for costs determined to be in compliance with this Contract up to the date of termination, based on accepted close-outs and audits. The Grantee shall return to the Planning Agency all unencumbered funds within one week of notice of termination. Further, any costs previously paid by the Planning Agency which are subsequently determined to be unallowable through audit and close-out procedures, shall be returned to the Planning Agency within thirty (30) days of such determination. .F NO 5.3 Termination for Convenience - The Planning Agency or Grantee may terminate Contracts in whole, or in part, when both parties agree that the continuation of the project would not produce beneficial results commensurate with the future expenditure of funds. The two parties shall agree upon the termination conditions, including the effective date and, in the case of partial terminations, the portion to be terminated. The Grantee shall not incur new obligations for the terminated portion after the effective date, and shall cancel as many outstanding obligations as possible. The Planning Agency shall allow full credit to the Grantee for the Planning Agency share of the noncancellable obligations, properly incurred by the Grantee prior to termination. 5.4 Rights in Incompleted Products - In the event the Contract is terminated, all finished or unfinished documents, data, reports or other material prepared by the Grantee under this Contract shall, at the option of the Planning Agency, become its property, and the Grantee shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials. Section 6.0 Civil Rights Provisions The grantee shall be responsible for and adhere to the requirements of: 6.1 The requirements of Title VIII of the Civil Rights Act of 1968, 42 U.S.C. 3601-19 and implementing regulations; Executive Order 11063 and implementing regulations at 24 CFR Part 107; and Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2002d-1) and implementing regulations issued at 24 CFR Part 1. 6.2 The prohibitions against discrimination on the basis of age under the Age Discrimination Act of 1975 (42 U.S.C. 6101-07) and the prohibitions against discrimination against handicapped individuals under section ohi of the Rehabilitation Act of 1973 (29 U.S.C. 794). 6.3 The requirements of Executive Order 11246 and the regulations issued under the Order at 41 CFR Chapter 60. 6.4 The requirements of section 3 of the Housing and Urban Development Act of 1968, 12 U.S.C. 1701u. 6.5 The requirements of Executive Orders 11625, 12432, and 12138. Consistent with responsibilities under these Orders, the grantee must make efforts to encourage the use of minority and women's business enterprises in connection with activities funded under this part. 6.6 Noncompliance with the Civil Rights Laws - In the event of the Grantee's noncompliance with the nondiscrimination clauses of this contract or with any of the aforesaid rules, regulations, or requests, this contract may be canceled, terminated, or suspended either wholly or in part. In addition, the State of Iowa may take further action, imposing other sanctions and invoking additional remedies as provided by the Iowa Civil Rights Act of 1965 (Chapter 601A, Code of Iowa, 1987) or as otherwise provided by law. rdQ 6.7 The Grantee will include the provisions of Sections 6.1 through 6.5 in every subcontract unless exempt by the State of Iowa, and said provisions will be binding on each subcontractor. The Grantee will take such action with respect to any subcontract as the enforcing such provisions includinState of Iowa may direct as a means of the Grantee becomes involved in or g sanctions for noncompliance. In the event is threatened by litigation with a subcontractor or vendor as a result Grantee may request the State Iowa. of such direction by the State of Iowa, the the interests of the State of oIowa to enter into such litigation to protect Section 7.0 Interest of Planninq A encv, Grantee, Officials and Others 7.1 Planning Agency - No officer, member, or employee of the Planning Agency and no members of its governing body, and no other public official of the governing body of the locality or localities in which the project is situated or being carried out who exercises any functions or responsibilities in the review or approval of the undertaking or carrying out of this project, shall participate in any decisions relating to this Contract which affect his personal interest or the interest of any corporation, partnership, or association in which he is directly or indirectly interested or have any personal or financial interest, direct or indirect, in this Contract or the proceeds thereof. 7.2 Grantee - The Grantee covenants that no official, employee, or agent of the Grantee presently has any personal or financial interest and shall not acquire any such interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this Contract. The Grantee further covenants that in the performance of this Contract no person having any such personal or financial interest shall be employed. 7.3 Conflicts of Interest - Chapter 68B, Code of Iowa, 1987, the "Iowa e}� 6rantee, its official Public Officials Act", shall be adhered to by ts and employees. In addition, the specific requirements of 24 CFR 575.59(e) apply. do herein 7.4 Political Activity - No portion of program funds shall be used for any partisan political activity or to further the election or defeat of any candidate for public office. Neither the program nor the funds provided therefore, nor the personnel employed in the administration of this Contract, shall be in any way or to any extent, engaged in the conduct of political activities in contravention of The Hatch Act (5 USC Chapter 15). 7.5 Bonus or Commission - No payment of any bonus or commission shall be made for the purpose of obtaining State approval of the application for such assistance, or State approval of a other approval or concurrence of tpplications for additional assistance, or any he State required under this Contract, Title I re the Housing and Community Development Act of 1974 as amended, or HUD reasonable fees for bona fide tech regulations or State rules with respect herewith; provided, however, that services, other than actual solicinical, consultant, managerial or other such tation, are not hereby prohibited if otherwise eligible as program costs. Section 8.0 Assignment of Interest Neither this Contract or any financial interest therein nor claim there- under shall be assigned or transferred by the Grantee to any other party or parties. Section 9.0 Personnel 9.1 Selection - The Grantee represents that he has, or will secure, all personnel required in performing the work and services under this Contract. Such personnel shall not be employees of or have any contractual relationship with the Planning Agency. 9.2 Qualification - All of the work and services required hereunder will be performed by the Grantee or under his supervision and all personnel engaged in the work shall be fully qualified and shall be authorized under state and local law to perform such services. Section 10.0 Environmental and Flood Insurance Requirements 10.1 The Grantee shall comply with the environmental requirements contained in 24 CFR 575, and related and necessary flood insurance provisions as may be required under 24 CFR 575.59(g). Section 11.0 Contractors and Subrecipients Limited Project funds shall not be used directly or indirectly to employ, award contracts to, or otherwise engage the services of, or fund any contractor or subrecipient during any period of debarment, suspension or placement in ineligi- bility status by the Department of Housing and Urban Development pursuant to the provisions of 24 CFR Part 24, or pursuant to any applicable law or regulations of the Department of Labor. Section 12.0 Lead -Based Paint The construction or rehabilitation of residential structures with assist- ance provided under this Contract is subject to the Lead -Based Paint Poisoning Prevention Act (42 U.S.C. 4821-4846) as implemented through regulations contained in 24 CFR Part 35. Section 13.0 Contract Coverage This instrument, and any referenced attachments hereto or documents referred to herein, contains the entire agreement between the parties and any statements, inducements or promises not contained herein shall not be binding upon said parties. This Contract shall be binding upon the successors in office of the respective parties. If any of the provisions herein shall be in conflict with the laws of the State of Iowa, or shall be declared to be invalid by any court of record of this state, such invalidity shall be construed to affect only such portions as are declared invalid or in conflict with the law and such remaining portion or portions of the agreement shall remain in effect and shall be construed as if such invalid or conflicting portion of such agreement were not contained herein. P NO Section 14.0 Litigation The Grantee agrees to pay the cost of any litigation arising from failure of the Grantee to comply with the rules and regulations in this Contract or resulting from the negligence or incompetence of the Grantee. In carrying out the provisions of the Contract or in exercising any power or authority granted to the Grantee thereby, there shall be no liability, personal or otherwise, upon the Planning Agency, it being understood that in such matters the Planning Agency acts for the State. Furthermore, the Grantee shall indemnify and save harmless the State from suits, actions or claims of any character brought for or on account of any injuries or damages received by any person or property resulting from operations of the Grantee or any persons working under him, carrying out the terms of this Contract. Section 15.0 Resolution of Disagreement In the event of any disagreement between the Grantee and the Planning Agency relating to the technical competence of the work and services being performed and its conformity to the requirements of this Contract, the decisions of the Planning Agency shall prevail. Section 16.0 Financial Obligation of the State of Iowa The Parties hereto agree that the rules and regulations in the Emergency Shelter Grants Program Contract between the State of Iowa and the Department of Housing and Urban Development shall be and are hereby made a part of this Contract. It is further agreed that the State of Iowa shall not, under any circumstances, be obligated financially under this Contract, except to pay according to the terms of this Contract. IAJ^ REVISED ATTACHMENT B - $40,000 COMBINED REQUEST IOWA EMERGENCY SHELTER GRANTS PROGRAM(Supplemental) Applicant City of Iowa City Ia. Dept. of Economic Development Address _410.E. Washington St .Iowa City, (A 522a0 200 E Grand Ave. Des Moines, Iowa 50309 "Homeless Agency" Domestic Violence Proiect = DVP - PROPOSED BUDGET SUMMARY - Emergency Housing Project = EHP PROJECT DESCRIPTION SPECIFIC PERFORMANCE TARGETS PROPOSED BUDGET Activity 1: Renovation and Rehabilitation ESGP Applicant Agency Total Improve ventilation & lighting of DVP Renovate kitchens of DVP & EHP. Repair electrical system at DVP. p y kitchen. Add counter space & cabinet space of EHP kitchen. Repair electri- 12,600 12,600 Carpet needed areas at DVP. cal fixtures & connectors at DVP. Re- place/add carpet to hallway &Tiedrooms Renovate basement heating system at ENP. at DVP. Install radiant heat in EHP basement. Activity 2: Essential Services Hire part-time staff (20 hours/week) to assist clients during daytime hour,.61000 6,000 Hire day -time staff for EHP. with referrals, housing arrangements, and information. Activity 3 : Maintenance, Operation, Insurance, Pay gas & electric bills for DVP & EHP Utilities, Furnishings — — g Jul.-Dec.,1988. Pay insurance premiurm Gas & electric payments for DVP EHP for 6 mo. for DVP & EHP. Pay water, sewage & 21,400 40,000 61,400 Insurance payments for DVP & EHP. Payment for trash bills: DVP-1988. EHP-Jul.-Dec., water, sewage & trash removal for: DVP-12 mo. 1988. Pay for -UP paper products. and EHP-6 mo. Pay for paper supplies for DVP. For EHP purchase: table & chairs Purchase furnishings & appliances for EHP. couc es,cribs,dressers,chairs,fo{ding Support operational services through volunteer cots,beds,office desk & chair,file hours (4,540 at DVP & 1,000 at EHP) and church cabinet,wasner & dryer,stove and 3 Activity 4 : Other an m ay Eun ing -- (S12,3QD�aL FHV re rigera ors. Support a aspects of ongoing agency operations at DVP & EHP N/A N/A N/A N/A N/A N/A PROGRAM TOTAL $80. ()Do M V 4 REVISED AiTr.4"E'7- ' 140,000 COMBINED REQUEST ESGP: Supplemental Appropriation Applicant City of Iowa City la Dept. of Economic Development Address 410 E. Washington St.. Iowa City, IA 52240 DVP = Domestic Violence Project PROPOSED PROGRAM SCHEDULE - EHP = Emergency Housing Project /7V Ist Qtr 2nd Qtr 3rd Qtr 4th Qtr Activity 1: Rehabilitation an F M A I M I J J AS 0 N D Milestones-DVP- 1. Take kitchen renovation bids. X 2. Renovate kitchen. X X 3. Take bids to repair electrical system. X 4. Repair electrical system X X 5. Take bids for carpeting. X 6. Carpeting installed. X X EHP- 7. Take kitchen renovation bids. X 8. Renovate kitchen. X X X 9. 10EAids to renovate basement heating X 10. Renovate basement heating system. 11X1 X Activity 2: Essential Services Milestones- EHP - 1. Advertise position. X 2. Hire person to fill position. X 3. Provide 20 hours/week daytime staffing. X X X X X X X X X X 1, 5. Activity 3: Maint, Opers.,lns., Utils., Furn's. Milestones- Both DVP & EHP. 1. Payment of gas & electric bills. X X X X X X 2. Payment of insurance premiums. X X X X 3. Provision of operational services. X X X X X X X X X X X X DVP-4. Payment for paper supplies. X X X X 5. Payment of water,sewage & trash removal. X X X X X X EHP-6. Purchase furnishings. X X 7. Payment of water,sewage & trash removal. X X X 8. Purchase appliances. X X Activity 4: Other M7estones- 1. 2. 3. 4. 5. /7V u a J LJanuary 26_ , 1988 The City Council of Iowa City, Iowa, met in regular,____ session, in the Council Chambers, Civic Center, 410 East Washington, Iowa City, Iowa, at 7:30 o'clock P .M., on the above date. There were present Mayor McDonald _ in the chair, and the following named Council Members: Courtney, Dickson, Horowitz,Larson, McDonald Absent: Ambrisco —1— AlILE11S.09)..NP.). INIIIWEILP11.11.0]11:. M11111tr.11.1.IPT ) �11pB MI.B /.1 LAW O(6 ydFIB WY.L a LUrtDev __ __._ moved that the form of Tax Exemption Certificate be placed on file and approved. Dickson seconded the motion. The roll was called and the vote was, AYES: Courtney�Dickson {oEQwi-U. Ia son,_, McDonald, Strait ABSENT: Ambrisco NAYS: Nnnp Council Member Strait introduced the following Resolution entitled "RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $1,260,000 GENERAL OBLIGATION BONDS AND LEVYING A TAX TO PAY SAID BONDS" and moved that it be adopted. Council Member Courtney seconded the motion to adopt, and the roll being called thereon, the vote was as follows: AYES: McDonald, Strait, Courtney, Dickson,_ Horowitz, Larson ABSENT: Ambrisco NAYS: Whereupon, the Mayor declared said Resolution duly adopted as follows: RES. 088-19 RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $1,260,000 GENERAL OBLIGATION BONDS AND LEVYING A TAX TO PAY SAID BONDS WHEREAS, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and WHEREAS, the Issuer' is in need of funds to pay costs of purchase of equipment for municipal waterworks; and construction, reconstruction and repair of street improvements, an essential corporate purpose, and it is deemed necessary and advisable that General Obligation Bonds in the amount of $1,260,000 be issued for said purpose; and WHEREAS, pursuant to notice published as required by Section 389.25 of said Code, this Council has held a public meeting and hearing upon the proposal to institute proceedings -2- AKERS, CWNEY. 1011\F.ILER. IUIMF.R MI&ALL0EC 1AL15 for the issuance of said Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds; and WHEREAS, pursuant to the provisions of Chapter 75 of the Code of Iowa, the above mentioned bonds were heretofore sold at public sale and action should now be taken to issue said bonds conforming to the terms and conditions of the best bid received at the advertised public sale: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Resolution unless the text expressly or by necessary implication requires otherwise: (a) "Issuer" and "City" shall mean the City of Iowa City, Iowa; (b) "Treasurer" shall mean the City Treasurer or such other officer as shall succeed to the same duties and responsibilities with respect to the recording and payment of the Bonds issued hereunder; (c) "Bonds" shall mean $1,260,000 General Obligation Bonds, authorized to be issued by this Resolution; (d) "Project Fund" shall mean the fund required to be established by this Resolution for the deposit of the proceeds of the Bonds. (e) "Rebate Fund" shall mean the fund so defined in and established pursuant to the Tax Exemption Certificate. (f) "Registrar" shall be the City Controller of Iowa City, Iowa, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a register of the owners of the bonds. Unless otherwise specified, the Registrar shall also act as Transfer Agent for the bonds. (g) "Paying Agent" shall be the City Controller,or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein " as Issuer's agent to provide for the payment of principal of and interest on the Bonds as the same shall become. due. (h) "Tax Exemption Certificate" shall mean the Tax Exemption Certificate executed by the Treasurer and delivered at the time of issuance and delivery of the Bonds. -3- am.Eas.mnsm.ianxrnrn.IMNESVmlt.u.UM.. /�� .1w0.ne.. Section 2. Levy and Certification of Annual Tax Other Funds to be used (a) Levy of Annual Tax. That for the purpose of providing funds to pay the principal and interest of the Bonds hereinafter authorized to be issued, there is hereby levied for each future year the following direct annual tax on all of the taxable property in Iowa City, Iowa, to -wit: AMOUNT FISCAL YEAR (JULY 1 TO JUNE 30) YEAR OF COLLECTION:. $100,820 $225,615 1988/1989 $217,515 1989/1990 $209,115 1990/1991 $200,415 1991/1992 $191,415 1992/1993 $157,265 1993/1994 $149,515 1994/1995 $141,640 1995/1996 $143,640 1996/1997 1997/1998 (NOTE: For example the levy to be made and certified against the taxable valuations of January 1, 1986, will be collected during the fiscal year commencing July 1, 1987). (b) Resolution to be Filed With Count Auditor. A certified copy of this Resolution should be filed with the County Auditor of Johnson County, Iowa, and said Auditor e hereby instructed in and for each of the years as providedis , to levy and assess the tax hereby authorized in Section 2 of this Resolution, in like manner as other taxes are levied and assessed, and such taxes so levied in and for each of the years aforesaid be collected in like manner as other taxes of the City are collected, and when collected be used for the purpose of paying principal and interest on said Bonds issued in anticipation of said tax, and for no other purpose whatsoever. (c) Additional Citv Funds Available. Principal and interest coming due at anytime when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from current funds of the City available for that purpose and reimbursement shall be made from such special fund in the amounts thus advanced. Section 3. Bond Fund. Said tax shall be collected each year at the same time and in the same manner as, and in addition to, all other taxes in and for the City, and when collected they shall be converted into a special fund within -4- dIILF.OR. f7NISF.1', MIM F.ILF.ii, IlalRlfaflmlh ALLPF.0 /� A . nouns. 1u o,c wax,s.uw or%w the Debt Service Fund to be known as the "GENERAL OBLIGATION BOND FUND 1988 No. 1" (the "Bond Fund"), which is hereby pledged for and shall be used only for the payment of the principal of and interest on the Bonds hereinafter authorized to be issued; and also there shall be apportioned to said fund its proportion of taxes received by the City from railway, express, telephone and telegraph companies and other taxes assessed by the Iowa State Department of Revenue. Section 9. P0g1ication of Bond Proceeds. Proceeds of the Bonds other than accrued interest except as may be provided below shall be credited to the Project Fund and expended therefrom for the purposes of issuance. Any amounts on hand in the Project Fund shall be available for the payment of the principal of or interest on the Bonds at any time that other funds shall be insufficient to the purpose, in which event such funds shall be repaid to the Project Fund at the earliest opportunity. Any balance on hand in the Project Fund and not immediately required for its purposes may be invested not inconsistent with limitations provided by law or this Resolution. Accrued interest, if any, shall be deposited in the Bond Fund. Section 5. Investments of Bond Fund Proceeds. All moneys held in the Bond Fund, provided for by Section 3 of this Resolution shall be invested in direct obligations of the United States Government or deposited in financial institutions which are members of the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation and the deposits in which are insured thereby and all such deposits exceeding the maximum amount insured from time to time by FDIC or FSLIC or its equivalent successor in any one financial institution shall be continuously secured by a valid pledge of direct obligations of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or interest on the Bonds as herein provided. Section 6. Bond Details, Execution and Redemption. (a) Bond Details. General Obligation Bonds of the City in the amount of $1,260,000, shall be issued pursuant to the provisions of Section 384.25 of the City Code of Iowa for the aforesaid purpose. The bonds shall be designated "GENERAL OBLIGATION BOND", be dated February 1, 1988, and bear interest from the date thereof, until payment thereof, at the office of the Paying Agent, said interest payable on December 1, 1988, and semiannually thereafter on the 1st day of June and December in each year until maturity at the rates hereinafter provided. -5- :MSEY. WHWEILEIL ILO] IF NMMIk ALLOEE ®�� •no".ns •r i•w 011Moores.w.. The Bonds shall be executed by the facsimile signature of the Mayor and attested by the facsimile signature of the Clerk, and printed or impressed with the seal of the City and shall be fully registered as to both principal and interest as provided in this resolution; principal, interest and premium, if any, shall be payable at the office of the Paying Agent by mailing of a check to the registered owner of the Bond. The Bonds shall be in the denomination of $5,000 each or multiples thereof. Said Bonds shall mature and bear interest as follows: Interest Principal Maturity Rate Amount June 1st 5.408 $150,000 1990 5.608 $150,000 1991 5.808 $150,000 1992 6.008 $150,000 1993 6.108 $150,000 1994 6.208 $125,000 1995 6.308 $125,000 1996 6.408 $125,000 1997 6.408 $135,000 1998 (b). Redemption. Bonds maturing after June 1, 1995, may be called for redemption by the Issuer and paid before maturity on said date or any interest payment date thereafter, from any funds regardless of source, in whole or from time to time in part, in inverse order of maturity and within an annual maturity by lot by giving thirty days, notice of redemption by registered mail, to the registered owner of the bond. The terms of redemption shall be par, plus accrued interest to date of call. If selection by lot within a maturity is required, the Registrar shall by random selection of the names of the registered owners of the entire annual maturity select the bonds to be redeemed until the total amount of bonds to be called has been reached. Section 7. Registration of Bonds; Appointment of Registrar; Transfer; Ownership; Delivery; and Cancellation. (a) Registration. The ownership of Bonds may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership of the Bonds, and in no other way. The City Controller is hereby appointed as Bond Registrar under the terms of this Resolution. Registrar shall maintain the books of the Issuer for the registration of ownership of the Bonds for -6- AllI.F.II.S. f.00.\'El'. DORWE.ILF.I1, IL11NIE MIMIA ALLIIE.E •11pn.rv5.I Lnw Dl6 MOmIl Pw -� the payment of principal of and interest on the Bonds as provided in this Resolution. All Bonds shall be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the Bonds and in this resolution. (b) Transfer. The ownership of any Bond may be transferred only upon the Registration Books kept for the registration and transfer of Bonds and only upon surrender thereof at the office of the Registrar together with an assignment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the address of the registered owner of a Bond (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertaining to the registered owner required above. Upon the transfer of any such Bond, a new fully registered Bond, of any denomination or denominations permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transferred fully registered Bond, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. (c) Registration of Transferred Bonds. In all cases of the transfer of the Bonds, the Registrar shall register, at the earliest practicable time, on the Registration Books, the Bonds, in accordance with the provisions of this Resolution. (d) Ownership. As to any Bond, the person in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Bonds and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Bonds which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Bonds which are cancelled by the -7- „ A11LENS.WJNEV. WHWEILFII,IL{1\IftSllnll *A 1111FE /A" .non.,.s .r,uv ors .nowr s.ww .Y Registrar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuer; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Bonds to the Issuer. (f) Non -Presentment of Bonds. In the event any payment check representing payment of interest on the Bonds is returned to the Paying Agent or is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such interest on Bonds shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Bonds shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for interest thereon, for the benefit of the owner of such Bonds who shall thereafter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Bonds. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six months following the date on which such interest or principal became due, whether at maturity, or at the date fixed for redemption thereof, or otherwise, at which time the Paying Agent, shall surrender any remaining funds so held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Bonds of whatever nature shall be made upon the Issuer. (g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one bond for each annual maturity. The Registrar shall fur- nish additional bonds in lesser denominations (but not less than the minimum denomination) to an owner who so requests. Section 8. Reissuance of Mutilated, Destroyed, Stolen or Lost Bonds. In case any outstanding Bond shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and deliver a new Bond of like tenor and amount as the Bond so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Bond to Registrar, upon surrender of such mutilated Bond, or in lieu of and substitution for the Bond destroyed, stolen or lost, upon filing with the Registrar evidence satisfactory to the Registrar and Issuer that such Bond has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemnity and complying with such other reasonable regulations as the W:E AIILEIN.I:(X)%EY,IN111IVEILEII.IL11\IF_ti11L I&ALLOEE /�� .n wrnsu,..v o,a ea+, s. ow M Issuer or its agent may prescribe and paying such expenses as the Issuer may incur in connection therewith. Section 9. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same appear on the books of the Registrar on the 15th day of the month preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Payment of principal shall only be made upon surrender of the Bond to the Paying Agent. Section 10. Execution, Authentication and Delivery of the Bonds. Upon the adoption of this Resolution, the Mayor and Clerk shall execute and deliver the Bonds to the Registrar, who shall authenticate the Bonds and deliver the same to or upon order of the Purchaser. No Bond shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Bond a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Bond executed on behalf of the Issuer shall be conclusive evidence that the Bond so authenticated has been duly issued under this Resolution and that the holder thereof is entitled to the benefits of this Resolution. Section 11. Right to Name Substitute Paying ayin A subent or Registrar. Issuer reserves the right to name a stitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered bondholder. al: AIILEKCMAY, RAWEILER. IM-NIF—MIMIhAI.W1F.E / oz. .r roxrytrs.r,w as.naw, s. a+r 1. a Section 12. Form of Bond. Bonds shall be printed in substantial compliance with standards proposed by the American Standards Institute substantially in the forn as follows: (61 L6� I] Iel 111 14 [�51 191 r 9A1 (10� (continued on the pack of this Bond) FIGURE 1 (Front) -10- AIILF.IICCI111\F.1'.1101111'F.ILEfl.lU1\IF S4lilltr ALIDF.E ntonwt re .t uw ora uomts. ay. - (1) (4) �5) (9) I (9A) (10) (continued on the back of this Bond) (11)(12)(13) I31 I13ll331 f141 IIS (61 L6� I] Iel 111 14 [�51 191 r 9A1 (10� (continued on the pack of this Bond) FIGURE 1 (Front) -10- AIILF.IICCI111\F.1'.1101111'F.ILEfl.lU1\IF S4lilltr ALIDF.E ntonwt re .t uw ora uomts. ay. - Y M (10) (16) (17) (Continued) FIGURE 2 (Back) -11- AIILE,ES, UALY, IMMEILE11, HAYSIGS.MMI tr ALLNEE uronv[na[uv ou Mowro. ow The text of the Bonds to be located thereon at the item numbers shown shall be as follows; Item 1, figure 1 = "STATE OF IOWA" "COUNTY OF JOHNSON"" "CITY OF IOWA CITY" "GENERAL OBLIGATION BOND," "ESSENTIAL CORPORATE PURPOSE." Item 2, figure 1 = Rate: Item 3, figure'I = maturity: Item 4, figure 1 = Bond Date: February 1, 1988 Item 5, figure 1 = Cusip Item 6, figure 1 = "Registered" Item 7, figure 1 = Certificate No. Item 8, figure 1 = Principal Amount: $ Item 9, figure 1 = The City of Iowa City, Iowa, a municipal corporation organized and existing under and by virtue of the Constitution and laws of the State of Iowa (the "Issuer"), for value received, promises to pay from the source and as hereinafter provided, on the maturity date indicated above, to Item 9A, figure 1 = (Registration panel to be completed by Registrar or Printer with name of Registered Owner). Item 10, figure 1 = or registered assigns, the principal sum of (principal amount written out) Thousand Dollars in lawful money of the United States of America, on the maturity date shown above, only upon presentation and surrender hereof at the office of the City Controller, Paying Agent of this issue, or its successor, with interest on said sum from the date hereof until paid at the rate per annum specified above, payable on December 1, 1988, and semiannually thereafter on the 1st day of June and December in each year. Interest and principal shall be paid to the registered holder of the Bond as shown on the records of ownership maintained by the Registrar as of the 15th day of the month next preceding such interest payment date. Interest shall be computed on the basis of a 360 -day year of twelve 30 -day months. This Bond is issued pursuant to the provisions of Section 384.25 of the City Code of Iowa, for the purpose of paying costs of purchase of equipment for municipal waterworks; and construction, reconstruction and repair of street improvements, in conformity to a Resolution of the Council of said City duly passed and approved. -12- AIILE.OS.r.M. .INTIM EILEII. IM-Mr.SMMI h ALLBEE .iTMN.S AIIMY D1S 4PMI G.OW. e4ed;L 7 Bonds maturing after June 1, 1995, may be called for redemption by the Issuer and paid before maturity on said date or any interest payment date thereafter, from any funds regardless of source, in whole or from time to time in part, in inverse order of maturity and within an annual maturity by lot by giving thirty days' notice of redemption to the registered owner of the Bond. The terms of redemption shall be par, plus accrued interest to date of call. Notice hereunder may be given by registered mail to the owner of record of the Bond at the address shown on the books of the Registrar and shall be deemed complete upon mailing. Ownership of this Bond may be transferred only by transfer upon the books kept for such purpose by the City Controller, the Registrar. Such transfer on the books shall occur only upon presentation and surrender of this Bond at the office of the Registrar, together with an assignment duly executed by the owner hereof or his duly authorized attorney in the form as shall be satisfactory to the Registrar. Issuer reserves the right to substitute the Registrar and Paying Agent but shall, however, promptly give notice to registered bondholders of such change. All bonds shall be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the Bond Resolution. This Bond is a "qualified tax-exempt obligation" designated by the City for purposes of Section 265(b)(3)(B) of the Internal Revenue Code of 1986. And it is hereby represented and certified that all acts, conditions and things requisite, according to the laws and Constitution of the State of Iowa, to exist, to be had, to be done, or to be performed precedent to the lawful issue of this Bond, have been existent, had, done and performed as required by law; that provision has been made for the levy of a sufficient continuing annual tax on all the taxable property within the territory of the Issuer for the payment of the principal and interest of this Bond as the same will respectively become due; that the faith; credit, revenues and resources and all the real and personal property of the Issuer are irrevocably pledged for the prompt payment hereof, both principal and interest; and the total indebtedness of the Issuer including this Bond, does not exceed the constitutional or statutory limitations. IN TESTIMONY WHEREOF, the Issuer by its Council, has caused this Bond to be signed by the facsimile signature of its Mayor and attested by the facsimile signature of its City Clerk, with the seal of said City printed hereon, and to be authenticated w -13- AIILERS.r.M.NEY. IXIIIWEILEII. IW%IF.AMI & AI.I.IIEF. uro..rrc .nuv we ua+rc aw ��07� 0 by the manual signature of an authorized representative of the Registrar, the City Controller of Iowa City, Iowa. Item 11, figure 1 = Date of authentication: Item 12, figure 1 = This is one of the bonds described in the within mentioned resolution, as registered by the City Controller. City Controller By Registrar Item 13, figure 1 = Registrar and Transfer Agent: the City Controller Paying Agent: the City Controller Item 14, figure 1 = (Seal) Item 15, figure 1 = [Signature Block] City of Iowa City, Iowa By: ( facsimile signature ) Mayor Attest: ( facsimile signature ) City Clerk Item 16, figure 2 = It is certified that the following is a correct and complete copy of the opinion of bond counsel issued as of the date of delivery of the issue of which this Bond is a part. (facsimile signature) City Clerk [opinion of Bond Counsel] Item 17, figure 2 = [Assignment Block] [Information Required for Registration] ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (Social Security or Tax Identification No.� ) the within Bond and _ does hereby irrevocably constitute and appoint -14- AIII.E.II.ti.I:(ONEY. WHWEIEF.11, IIAINIF.. MMI hALWEE 1040 z a attorney in fact to transfer the said Bond on the books kept for registration of the within Bond, with full power of substitution in the premises. Dated (Person(s) executing this Assignment signs) here) SIGNATURE ) GUARANTEED) IMPORTANT - READ CAREFULLY The signature(s) to this Power must correspond with the nane(s) as written upon the face of the certificate(s) or bond(s) in every particular without alteration or enlarge- ment or any change whatever. Signature guarantee should be made by a member or member organization of the New York Stock Exchange, members of other Exchanges having signa- tures on file with transfer agents or by a commercial bank or trust company. INFORMATION REQUIRED FOR REGISTRATION OF TRANSFER Name of Transferee(s) Address of Transferee(s) Social Security or Tax Identification Number of Transferee(s) Transferee is a(n): Individual* Corporation Partnership Trust *If the Bond is to be registered in the names of multiple individual owners, the names of all such owners and one address and social security number must be provided. The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though written out in full according to applicable laws or regulations: -Is- All 15- AIILUN,C.M1F.1'% WHOWLEIL ILtl71"AlMl h ALLIIEE / �nonr.nun+w as ua«n.ow.\� TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common IA UNIF TRANS MIN ACT - .. .Custodian.. ... . (Gust) (Minor) under Iowa Uniform Transfers to Minors Act........ ....... (State) Section 13. Contract Between Issuer and Purchaser. This Resolution constitutes a contract between said City and the purchaser of the Bonds. Section 14. Non -Arbitrage Covenants. The Issuer reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Bonds issued hereunder which will cause any of the Bonds to be classified as arbitrage bonds within the meaning of Section 148(a) and (b) of the Internal Revenue Code of the United States, and that throughout the term of said Bonds it will comply with the requirements of said statute and regulations issued thereunder. To the best knowledge and belief of the Issuer, there are no facts or circumstances that would materially change the foregoing statements or the conclusion that it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage bonds. Without limiting the generality of the foregoing, the Issuer hereby agrees to comply with the provisions of the Tax Exemption Certificate and the provisions of the Tax Exemption Certificate are hereby incorporated by reference as part of this Resolution. The Treasurer is hereby directed to make and insert all calculations and determinations necessary to complete the Tax Exemption Certificate in all respects and to execute and deliver the Tax Exemption Certificate at issuance of the Bonds to certify as to the reasonable expectations and covenants of the Issuer at that date. Section 15. Severability Clause. If any section, paragraph, clause or provis on of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions hereof, and this Resolution shall become effective immediately upon its passage and approval. Section 16. Additional Covenants, Representations ane Warranties of the Issuer. The Issuer certifies and covenants with the purchasers and holders of the Bonds from time to time outstanding that the Issuer through its officers, (a) will make M -16- AIILEHS. CANINES. IMImSEILEIL MIME. SNnll ! ALLREE .nonurrs.r iuv a,..a�, s.w.. /04pt such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assurances contained in the Tax Exemption Certificate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Bonds; (c) consult with bond counsel (as defined in the Tax Exemption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbitrage profits relating to the Bonds; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or advisable by its officers, to employ and pay fiscal agents, financial advisors, attorneys and other persons to assist the Issuer in such compliance. Section 17. Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Bonds if, in the opinion of bond counsel, such amendment is necessary to maintain tax exemption with respect to the Bonds under applicable Federal law or regulations. Section 18. Qualified Tax -Exempt Obligations. For the sole purpose of qualifying the Bonds as "Qualified Tax Exempt Obligations" pursuant to the Internal Revenue Code of the United States, the Issuer designates the Bonds as qualified tax-exempt obligations and represents that the reasonably anticipated amount of tax exempt government and Code Section 501(c)3 obligations which will be issued during the current calendar year will not exceed Ten (10) Million Dollars. Section 19. Repeal_of Conflicting Resolutions or Ordinances. That all ordinances and resolutions and parts of, ordinances and resolutions in conflict herewith are hereby repealed. PASSED AND APPROVED this 26th day of January 1988. ATTEST: Clerk �J t4hyor -17- AIILEIIS,M)NEY. 1X))1% EILEII. IW)m.SSIMI h ALLBEE •no.n,.t.+,.n aa.+ar, a.�wr CIG -3 4-85 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 26 day of January , 1988. SEAL it Clerk a City, Iowa AmANX(HISFY. III 11M F..F.R. IIAVNIE. 5Ann h ALIJIFT /440LArro%nm n.&.ew orewn�s.w n r l; 1/22/8`1 . G.O. Removed: I J7 P.F eY ool 6 0 ORIGINAL (This Notice to be posted) NOTICE AND CALL OF PUBLIC MEETING Governmental Body: The City Council of Iowa City, Iowa. Date of Meeting: January 26, 1988 Time of Meeting: 7:30 p.m. Place of Fleeting: Council Chambers, Civic Center, 410 East Washington, Iowa City, Iowa. PUBLIC NOTICE IS HEREBY GIVEN that the above mentioned governmental body will meet at the date, time and place above set out. The tentative agenda for said meeting is as follows: $1,260,000 Essential Corporate Purpose General Obligation Bonds. Resolution authorizing the issuance. Such additional matters as are set forth on the addi- tional 14 page(s) attached hereto. (number) This notice is given at the direction of the Mayor pursuant to Chapter 21, Code of Iowa, and the local rules of said governmental body. Cit' y�Clerk�I City, Iowa Alll.f:Illi,lAML1I;1'.INIIIIfEILfal.11.11'\If: S111TII k.1LL11EF. /� +noiwnsn uw ou wa.n ww ,��'y`/I ORIGINAL CiGO-3-78 CITY CLERK'S CERTIFICATION TO COUNTY AUDITOR Pursuant to the provisions of Section 76.2 of the Code of Iowa, I do hereby certify that attached hereto is a true and correct copy of the Resolution authorizing the issuance of $1,260,000 Essential Corporate Purpose General Obligation Bonds and levying a tax therefor adopted by the Council of the City of Iowa City, Iowa, on the date thereof, the original of which is on file in the records of the undersigned. Dated this 27 day of Januar , 1988. (CITY SEAL) Clerk of the City of Iowa City, Iowa COUNTY AUDITOR'S CERTIFICATE I, Tom tlo-k tt , County Auditor of Johnson County, Iowa, hereby certify that on the 27 day of January 1988, there was filed in my office the Resolution of the City Council of Iowa City, Iowa, adopted on the 26 day of January' 1988, said Resolution levying a tax for the purpose of paying principal and interest on $1,260,000 of Essential Corporate Purpose General Obligation Bonds, dated February 1, 1988, and authorizing the issuance of said bonds, all duly certified upon the form attached above. (COUNTY SEAL) County Auditor or Johnson County; Iowa AIILEIL%CMSEY.IIOIINEILF.II.IL{p'IE. VIMIB ALI.nEE .nwr�,n.r, uv wa uo»., e.ow