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HomeMy WebLinkAbout1981-03-10 AgendaMICROFILMED Gti JORM MICROLAB C F 0 A P R APD', -;)I', I P 1 1! I , < i : , 3=" I L, c AGENDA REGULAR COUNCIL MEETING MARCH 10, 1981 Item No. 1 - MEETING TO ORDER. ROLL CALL. Item No. 2 - MAYOR'S PROCLAMATION. a. D4wntown Dedication Week - Week of March 8, 1981. i A aACL °1 —/3 , =o uln Cj 17 q, 0 fid 0. ak' c fw LJeaK. _ Lla)e•(, Item No. 3 - CONSIDER ADOPTION OF CONSENT CALENDAR AS PRESENTED OR AMENDED: 0 a. Approval of Official Council activities of the regular meeting of February 24, 1981, as published, subject to correction, as recommended by the City Clerk. b. Minutes of Boards and Commissions. (1) United Action for Youth Board meeting of January 21, 1981. (2) Design Review Committee meeting of January 8, 1981. (3) Airport Commisston special meeting of February 19, 1981. (4) Airport Commission meeting of February 23, 1981. (5) Senior Center Commission meeting of February 6, 1981. (6) Resources Conservation Commission meeting of January 27, 1981. (7) Planning and Zoning Commission meeting of December 18, 19811 (8) Planning and Zoning Commission meeting of January 15, 1981. (9) Committee on Community Needs special meeting of February 11, 1981. (10) Riverfront Commission meeting of February 4, 1981. MICROFILMED BY 'JORM MICRO_ LAB 'CEDAR RAPIDS -DES MOINES Agenda Regular• Council Meeting March 10, 1981 7:30 P.M. Page 2 Item No. 3 cont'd. c. Permit Resolutions and Motions as recommended by the City Clerk. (1) Consider resolution issuing dancing permit. (2) Consider• motion approving Class C Liquor License and Sunday Sales for BPO Elks #590 dha BPO Elks #590, 637 Foster Road. No Smoking Signs Posted. (renewal) (3) Consider motion approving Class C Liquor• License and Sunday Sales for Rugger -Burns Restaurants, Inc. dha Gringo's, 115 E. College. No Smoking Signs Posted. (renewal) (4) Consider motion approving Class C Liquor License and Sunday Sales for Sheep's Head Limited dba Sheep's Head Cafe, 209 N. Linn Street. No Smoking Signs Posted. (renewal) (5) Consider motion approving Class C Beer Permit and Sunday Sales for Lucky Stores, Inc. dba Eagle Supermarket #157, 600 N. Dodge and Eagle Supermarket #220, 1101 S. Riverside Drive. No Smoking Signs Posted. (renewals) (6) Consider motion approving Class C Beer Permit for Drug Fair, Inc. dba Drug Fair #9, 121 E. Washington. No Smoking Signs Posted. (renewal) d. Correspondence. (1) Letter from Mr. Richard L. Osterman, president of the Iowa City Apartment Association, regarding housing inspection fees. This letter has been referred to the City Manager for reply. (2) Letter from Elderly Services Agency Board of Directors regarding funding. This letter has been referred to the City Manager for reply. (3) Letter from Mr. Tom Hoogerwerf, president of the Chamber of Commerce, commending Council's action to keep Washington Street open between Clinton and Capitol No reply is necessary. (4) Letter from Wendy Gronbeck, member of the PALS Board, expressing appreciation for• the Council's support of the PALS Program. No reply is necessary. j MICROFILMED BY 'JORM MICROLAB CEDAR RAPIDS•DES MOINES 1 Ir Agenda ,�_ Regular Council Meeting March 10, 1981 7:30 P.M. Page 3 Item No. 3d. cont'd. (5) Letter from Jan Peterson and Janet Martin, of the PALS staff, expressing thanks for the Council's support. No reply is necessary. (6) Memorandum from the Traffic Engineer regarding gate J entrance to Oakland Cemetery. END OF CONSENT CALENDAR. Item No. 4 - PLANNING AND ZONING MATTERS. a. Consider a resolution approving the preliminary plat of Linder Valley Subdivision. S-8001. Comment: The Planning and Zoning Commission, at a regular meeting held February 5, 1981, recommended by a 7-0 vote to approve the preliminary subdivision plat subject to compliance with the Stormwater Management Ordinance, the Rural Development Standards for Streets, and modifying the curb alignment located at the entrance to the subdivision. The above recommendation is consistent with the staff recommendation presented in a staff report dated February 5, 1981, which was attached to the Council agenda of February 24, 1981 i Staff recommends that the Council defer action on this tem i until the Planning and Zoning Commission has had an opportunity to consider and forward a recommendation regarding possible revisions to the Rural Development Standards. Action:l/eJ / �/" cti �'a % r --, AIIQ .P MICROFILMED BY JORM MICROLAB CEDAR RAPIDS•DES'MOIIIES 0 Agenda _ Regular Council Meeting March 10, 1981 7:30 P.M. Page 4 Item No. 4 cont'd. b. Consider a resolution approving thepreliminary plat of Deer•hill Estates. S-8018. Comment: The Planning and Zoning Commission, at a regular meeting held February 5, 1981, recommended by a 7-0 vote to approve the preliminary plat waiving the Rural Development Standards for Streets and subject to receipt of a letter from the appropriate fire protection district approving the water distribution system and approval by the City Engineering Division of the preliminary calculations for, the stormwater management facility. This recommendation is consistent with the staff recommendation presented in a staff report dated February 5, 1981, which was attached to the Council agenda of February 24, 1981. Staff recommends that the Council actiondefer niitem until hPlanning onin CommissionhashadanOpportunitytoconsideand Z randforward a recommendation re ardin i Development Standards. 9 possible revisions to the Rural iAction: C. Consider a resolution clarifying the intent of the Iowa City I Comprehensive Plan for land use, trafficways, and community I facilities, with regard -to Foster Road. Comment: The held February 23ty1981,1cappeared to reach ular iafconsenormal sustasgto whether or not the Comprehensive Plan should be amended regardij CouncilnpFoster isRoad. The consistentrwithution that discussionith the so that the Council can take formal action with regard to the status' of Foster Road. Action: MICROFILMED BY JORM MICRO_ LAB CEDAR RAPIDS -DES MOINES M�v It Agenda Regular Council Meeting March 10, 1981 7:30 P.M. Page 5 Item No. 5 - PUBLIC DISCUSSION. Item No. 6 - PUBLIC HEARING ON AN ORDINANCE ESTABLISHING A USER CHARGE SYSTEM TO PROVIDE FUNDS TO PAY FOR ALL EXPENSES ASSOCIATED WITH THE CITY'S WASTE WATER TREATMENT WORKS. Comment: Adoption of a user charge ordinance is necessary to pay expenses associated with the waste water treatment works and meet E.P.A. funding requirements. A memo from Charles Schmadeke, City Engineer, regarding this matter was sent to Council in the February 20, 1981, packet. Action: �J,`Cl, rti4(/iN.. 41e � c A.�Qo.�F• i I Item No. 7 - CITY COUNCIL APPOINTMENTS. a. Consider recommendation of Project GREEN that Nancy Seiberling be renamed as trustee of the Green Fund of Project GREEN for a three/ -year term expiring March 1, 1984. Action: \/" o V •eJ j MICROFILMED BY 'JORM MICROLAB CEDAR RAPIDS -DES MOINES 1., Agenda Regular Council Meeting March 10, 1981 7:30 P.M. Page 6 Item No. 8 - CITY COUNCIL INFORMATION. D11 bbl-u_i�-v, .��...�<,I� 0 Item No. 9 - REPORT ON ITEMS FROM THE CITY MANAGER AND CITY ATTORNEY. a. City Manager. A�rh� b. City Attorney. i MICROFILMED BY :DORM MICROLAB !CEDAR RAPIDS -DES -MOINES Pl- 47- 0 MICROFILMED By 'JORM MICROLAB CEDAR RAPIDS -DES -MOINES -1 7 Agenda Regular Council Meeting March 10, 1981 7:30 P.M. Page 7 Item No. 10 - CONSIDER MOTION ACCEPTING PETITION AND WAIVER FOR ADDITIONAL IMPROVEMENTS FOR 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. Comment: This petition waives public hearing on changes in project. William Sueppel will be including a Title Opinion. Action:( . _2�e 16 /! - Item No. 11 - CONSIDER RESOLUTION AMENDING THE RESOLUTION OF NECESSITY THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT AND APPROVING AMENDED PRELIMINARY SCHEDULE. Comment: This resolution amends the resolution of necessity for 1979 DOI Second Addition located north of Highway 6 Bypass to include additional engineering expenses incurred. Upon Council approval, the City Engineer will approve a change order for the additional engineering services. As deferred on February 24, 1981, Council agenda. Action: Item No. 12 - CONSIDER RESOLUTION ACCEPTING THE WORK FOR PART C OF THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. Comment: See attached Engineer's Report. Action: Item No. 13 - CONSIDER RESOLUTION DIRECTING THE ENGINEER TO PREPARE FINAL PLAT AND SCHEDULE OF ASSESSMENTS FOR THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. Comment: See above. Action: j MICROFILMED By `JORM MICROLAB CEDAR RAPIDS -DES MOINES t-� Agenda Regular Council Meeting March 10, 1981 7:30 P.M. Page 8 Item No. 14 - CONSIDER RESOLUTION AUTHORIZING A BUDGET AMENDMENT TO AN APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964 AS AMENDED. Comment: $8,187 remains unspent in Iowa City's 1976-77 UMTA Section 3 Grant. This resolution allows Iowa City to purchase a badly needed spare farebox and replacement coin sorter for Iowa City Transit and four mobile radios on behalf of Coralville Transit and the University of Iowa CAMBUS. Action: item No. 15 - Comment: Action: CONSIDER RESOLUTION OF FINANCIAL SUPPORT TO THE JOHNSON COUNTY COUNCIL OF GOVERNMENTS (JCCOG). According to the Amended Articles of Agreement of JCCOG, member agencies are required to adopt a "resolution of financial support, including a commitment to contribute the requested assessment for the two succeeding fiscal years" by March 15. Attached to this agenda is a resolution for consideration in a commitment of financial support for FY82 and FY83. As approved by the Board of Directors, the "requested assessment" will be the amount which is determined by the JCCOG and its member agencies for the budgets in the vpars FY82 and FY83. Item No. 16 CONSIDER RESOLUTION REPEALING RESOLUTION NO. 81-25 AND AUTHORIZING MAYOR TO EXECUTE AND CLERK TO ATTEST AGREEMENTS WHEREBY CITY SHALL CONVEY PORTION OF VACATED LINN STREET TO PHILIP C. CARY AND !/.2 AUTHORIZING SAID CONVEYANCE WITH RESERVATION OF EASEMENT. Comment: Resolution No. 81-25 authorizing this conveyance was in error in that it authorized the City Manager rather than the Mayor to execute conveyance documents. The attached resolution is needed in order to comply with authorization requirements under Chapter 364 of the Iowa Code. Sanitary sewer easements are being retained by the City and easements for utility purposes shall be granted to Iowa -Illinois for protection of their lines after conveyance tog�a private, /owner, Mr. Cary. Action: MICROFILMED BY 'JORM MICROLAB CEDAR RAPIDS -DES MOINES Agenda Regular Council Meeting March 10, 1981 7:30 P.M. Page 9 Item No. 17 - CONSIDER RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF AN INDUSTRIAL DEVELOPMENT REVENUE BOND (MARK HENRI LTD. OF IOWA CITY PROJECT) OF THE CITY OF IOWA CITY, IOWA, IN THE AGGREGATE PRINCIPAL AMOUNT OF $150,000, TO FINANCE THE COSTS OF CERTAIN EQUIPMENT AND LEASEHOLD IMPROVEMENTS FOR MARK HENRI LTD. OF IOWA CITY, AN IOWA CORPORATION; THE EXECUTION OF A LENDER LOAN AGREEMENT WITH FIRST NATIONAL BANK, IOWA CITY, IOWA, PROVIDING THE TERMS AND SALE OF SUCH BOND; THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH MARK HENRI LTD. OF IOWA CITY PROVIDING FOR THE REPAYMENT OF THE LOAN OF THE PROCEEDS OF SUCH BOND, AND RELATED MATTERS. Comment: This Resolution provides for final Council authorization in the issuance of a $150,000 Industrial Development Revenue Bond (Mark Henri Ltd.). The Bond will be purchased by First National Bank and the closing of the bond sale will occur later next week. Action: Item No. 18 - CONSIDER RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF AN INDUSTRIAL DEVELOPMENT REVENUE BOND (MICHAEL J'S INC. PROJECT) OF THE CITY OF IOWA CITY, IOWA, IN THE AGGREGATE PRINCIPAL AMOUNT OF $150,000, TO FINANCE THE COSTS OF CERTAIN EQUIPMENT AND LEASEHOLD IMPROVEMENTS FOR MICHAEL J'S INC., AN IOWA CORPORATION; THE EXECUTION OF A LENDER LOAN AGREEMENT WITH FIRST NATIONAL RANK, IOWA CITY, IOWA, PROVIDING THE TERMS AND SALE OF SUCH BOND; THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH MICHAEL J'S INC. PROVIDING FOR THE REPAYMENT OF THE LOAN OF THE PROCEEDS OF SUCH BOND, AND RELATED MATTERS. Comment: This Resolution provides for final Council authorization in the issuance of a $150,000 Industrial Development Revenue Bond (Michael J's). The Bond will be purchased by First National Bank and the closing of the bond sale will occur later next week. Action: MICROFILMED BY JORM MICRO_ LAB CEDAR RAPIDS•DES MOINES .7 Agenda Regular Council Meeting March 10, 1981 7:30 P.M. Page 10 Item No. 19 - =/5 Comment: Action: CONSIDER A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 1982. This Resolution provides For Council approval of the Operating Budget for Fiscal Year 1982. The final Budget will be the budget as presented at the public hearing held on February 24, 1981, plus any changes specified by Council prior to adoption of this Resolution. Item No. 20 - RESOLUTION O COUNTY MANNERWATER ACHARGES SAMEUNPAID COLLECTIONCERTIFYING AUDITORRFORPROPERTY TAX. yb Comment: Annually the City certifies unpaid water charges to the County Auditor for collection with property taxes. The owners of the and should be provided the opportunity properties have been notified to address the Council on this matter at this time. Action: �j 7D �PiL✓� �7_�---�� �-�v�---�•------ Item No. 21 - A A ON ON APPLICAT ONION FORSETTING ANNSIDER TWENTY-FIVEBLIC ADDITIONALGUNITSPOFLSECTIONI8 EXISTING FAMILY UNITS. Comment: Paragraph State Code of Iowa ic hearing be expanding requires ngprolect. An housing e pri40A.28 heldoroundertaking or application will be submitted for twenty-five additional units of Section 8 existing family units. This is an expansion of the program now administered by the Authority. Units requested are 20 two-bedroom and 5 three-bedroom units. If approved, the increased by approximately Annual Contributions Contract would be $91,000 per year. The Housing Commission and staff recommend Action: this action. LJ�'iL ��`�--�_LCL.L-'�=�- _._..__---• — — MICROFILMED BY 'JORM MICROLAB 'CEDAR RAPIDS -DES MOINES Item No. 23 - ADJOURN MICROFILMED BY ' JORM MICROLAB CEDAR RAPIDS -DES MOINES 1 Agenda Regular Council Meeting March 10, 1981 7:30 P.M. Page 11 Item No. 22 - CONSIDER RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO MAKE APPLICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR 25 FAMILY UNITS UNDER THE SECTION 8 EXISTING 117 HOUSING PROGRAM. Comment: The Housing Authority has received notice that the Department of Housing and Urban Development will accept applications to administer a Section 8 Existing Housing Program in Metro Area II - consisting of Polk (less City of Des Moines), Pottawattamie, Scott, Johnson, and Warren Counties. The notice specifies a maximum of $91,000 in Contract Authority and an estimated number of units as 5 three-bedroom and 20 two-bedroom family units will be available. Application must be received by 4:00 p.m., March 31, 1981. The approved Housing Assistance Plan makes provisions for applying for units as funds become available. The staff and Housing Commission re��comend adoption of this resolution. Action: Item No. 23 - ADJOURN MICROFILMED BY ' JORM MICROLAB CEDAR RAPIDS -DES MOINES 1 MICROFILMED BY ' JORM MICROLAB CEDAR RAPIDS -DES MOINES 1 AGENDA REGULAR COUNCIL MEETING MARCH 10, 1981 Item No. 1 - MEETING TO ORDER. ROLL CALL. Item No. 2 - MAYOR'S PROCLAMATION. a. Downtown Dedication Week - Week of March 8, 1981. Item No. 3 - CONSIDER ADOPTION OF CONSENT CALENDAR AS PRESENTED OR AMENDED: a. Approval of Official Council activities of the regular meeting of February 24, 1981, as published, subject to correction, as recommended by the City Clerk. b. Minutes of Boards and Commissions. (1) United Action for Youth Board meeting of January 21, 1981. (2) Design Review Committee meeting of January 8, 1981. (3) Airport Commission special meeting of February 19, 1981. (4) Airport Commission meeting of February 23, 1981. (5) Senior Center Commission meeting of February 6, 1981. (6) Resources Conservation Commission meeting of January 27, 1981. (7) Planning and Zoning Commission meeting of December 18, 1981. (8) Planning and Zoning Commission meeting of January 15, 1981. (9) Committee on Community Needs special meeting of February 11, 1981. (10) Rivet -front Commission meeting of February 4, 1981. MICROFILMED BY JORM MICROLAB CEDAR RAPIDS -DES MOINES Sag K R 7 Agenda Regular Council Meeting March 10, 1981 7:30 P.M. Page 2 Item No. 3 cont'd. c. Permit Resolutions and Motions as recommended by the City Clerk. (1) Consider resolution issuing dancing permit. (2) Consider motion approving Class C Liquor License and Sunday Sales for BPO Elks #590 dba BPO Elks #590, 637 Foster Road. No Smoking Signs Posted. (renewal) (3) Consider motion approving Class C Liquor License and Sunday Sales for Rugger -Burns Restaurants, Inc. dba Gringo's, 115 E. College. No Smoking Signs Posted. (renewal) (4) Consider motion approving Class C Liquor License and Sunday Sales for Sheep's Head Limited dba Sheep's Head Cafe, 209 N. Linn Street. No Smoking Signs Posted. (renewal) (5) Consider motion approving Class C Beer Permit and Sunday Sales for Lucky Stores, Inc. dba Eagle Supermarket #157, 600 N. Dodge and Eagle Supermarket #220, 1101 S. Riverside Drive. No Smoking Signs Posted. (renewals) (6) Consider, motion approving Class C Beer Permit for Drug Fair, Inc. dba Drug Fair #9, 121 E. Washington. No Smoking Signs Posted. (renewal) d. Correspondence. I (1) Letter from Mr. Richard L. Osterman, president of the Iowa City Apartment Association, regarding housing inspection fees. This letter has been referred to the City Manager for reply. (2) Letter from Elderly Services Agency Board of Directors regarding funding. This letter has been referred to the City Manager for reply. (3) Letter from Mr. Tom Hoogerwerf, president of the Chamber of Commerce, commending Council's action to keep Washington Street open between Clinton and Capitol. No reply is necessary. (4) Letter from Wendy Gronbeck, member of the PALS Board, expressing appreciation for the Council's support of the PALS Program. No reply is necessary. j MICROFILMED BY 'JORM MICROLAB ,CEDAR RAPIDS -DES -MOINES L". 3,28 A Hgenaa Regular Council Meeting March 10, 1981 7:30 P.M. ft0m No. 3d. cont'd. MICROFILMED BY 'JORM MICROLAB CEDAR RAPIDS -DES HOINES L". 3428 (5) Letter from Jan PALS ter -son and eCouncil'rs support. NO ethanks staff, expressing for the reply is necessary. (6) Memorandum from the Traffic Engineer regarding gate entrance to Oakland Cemetery. END OF CONSENT CALENDAR. Item No. 4 - PLANNING AND ZONING MATTERS. a. Consider a resolution approving the preliminary plat of Linder Valley Subdivision. S-8001. b. Consider a resolution approving the preliminary plat of Deerhill Estates. S-8018. C. Consider a resolution clarifying the intent of the Iowa City community Comprehensive Plan for land use, trafficways, and facilities, with regard to Foster Road. Item No. 5 - PUBLIC DISCUSSION. Item No. 6 - PUBLIC HEARING ON AN ORDINANCE ESTABLISHING A USER CHARGE SYSTEM EXPENSES ASSOCIATED WITH THE TO PROVIDE FUNDS TO PAY FOR ALL CITY'S WASTE WATER TREATMENT WORKS. Item No. 7 - CITY COUNCIL APPOINTMENTS. a, Consider recommendation of Project GREEN that Nancy Seiberling Project GREEN for be renamed as trustee of the Green Fund of March 1, 14 a three-year term expiring Item No. 11 - CI IY COUNCIL INVORMAI ION. 9 REPORT ON ITEMS FROM THE CITY MANAGER AND CITY ATTORNEY. Item No. - a. City Manager. b. City Attorney. Item No. 10 VER FOR TIONAL - CONSIDER ADDITION ING PETITION AND IIMPROVEMENT IPROJECT. IFOR ON A1979TBDI IMPROVEMENTS SECOND Item No. 11 - 1979IBDI RESOLUTION AMEING THE RESOLUTION OFCESSITY OR THE APPROVING IMPROVEMENT PROJECT AND APPROVING AMENDED PRELIMINARY SCHEDULE. MICROFILMED BY 'JORM MICROLAB CEDAR RAPIDS -DES HOINES L". 3428 Agenda Regular, Council Meeting March 10, 1901 7:30 P.M. Page 4 Item No. 12 - CONSIDER RESOLUTION ACCEPTING THE WORK FOR PART C OF THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. Item No. 13 - CONSIDER RESOLUTION DIRECTING THE ENGINEER TO PREPARE FINAL PLAT AND SCHEDULE OF ASSESSMENTS FOR THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. Item No. 14 - CONSIDER RESOLUTION AUTHORIZING A BUDGET AMENDMENT TO AN APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964 AS AMENDED. Item No. 15 - CONSIDER RESOLUTION OF FINANCIAL SUPPORT TO THE JOHNSON COUNTY COUNCIL OF GOVERNMENTS (JCCOG). Item No. 16 - CONSIDER RESOLUTION REPEALING RESOLUTION NO. 81-25 AND AUTHORIZING MAYOR TO EXECUTE AND CLERK TO ATTEST AGREEMENTS WHEREBY CITY SHALL CONVEY PORTION OF VACATED LINN STREET TO PHILIP C. CARY AND AUTHORIZING SAID CONVEYANCE WITH RESERVATION OF EASEMENT. Item No. 17 - CONSIDER RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF AN INDUSTRIAL DEVELOPMENT REVENUE BOND (MARK HENRI LTD. OF IOWA CITY PROJECT) OF THE CITY OF IOWA CITY, IOWA, IN THE AGGREGATE PRINCIPAL AMOUNT OF $150,000, TO FINANCE THE COSTS OF CERTAIN EQUIPMENT AND LEASEHOLD IMPROVEMENTS FOR MARK HENRI LTD. OF IOWA CITY, AN IOWA CORPORATION; THE EXECUTION OF A LENDER LOAN AGREEMENT WITH FIRST NATIONAL BANK, IOWA CITY, IOWA, PROVIDING THE TERMS AND SALE OF SUCH BOND; THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH MARK HENRI LTD. OF IOWA CITY PROVIDING FOR THE REPAYMENT OF THE LOAN OF THE PROCEEDS OF SUCH BOND, AND RELATED MATTERS. Item No. 18 - CONSIDER RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF AN INDUSTRIAL DcVELOPM_NT REVENUE BOND (MICHAEL J'S INC. PROJECT) OF THE CITY OF IOWA CITY, IOWA, IN THE AGGREGATE PRINCIPAL AMOUNT OF $150,000, TO FINANCE THE COSTS OF CERTAIN EQUIPMENT AND LEASEHOLD IMPROVEMENTS FOR MICHAEL J'S INC., AN IOWA CORPORATION; THE EXECUTION OF A LENDER LOAN AGREEMENT WITH FIRST NATIONAL BANK, IOWA CITY, IOWA, PROVIDING THE TERMS AND SALE OF SUCH BOND; THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH MICHAEL J'S INC. PROVIDING FOR THE REPAYMENT OF THE LOAN OF THE PROCEEDS OF SUCH BOND, AND RELATED MATTERS. Item No. 19 - CONSIDER A R17SOLUTION ADOPTING THE: ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 1982. Item No. 20 - CONSIDER A RESOLUTION CERTIFYING UNPAID WATER CHARGES TO COUNTY AUDITOR FOR COLLECTION IN THE SAME MANNER AS A PROPERTY TAX. aa$ MICROFILMED BY JORM MICRO_ LAB CEDAR RAPIDS -DES MOINES 7 Hgenaa Regular Council Meeting March 10, 1981 7:30 P.M. Page 5 Item No. 21 - CONSIDER A MOTION SETTING A PUBLIC HEARING ON APRIL 7, 1981. ON AN APPLICATION FOR TWENTY-FIVE ADDITIONAL UNITS OF SECTION 8 EXISTING FAMILY UNITS. Item No. 22 - CONSIDER RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO MAKE APPLICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR 25 FAMILY UNITS UNDER THE SECTION 8 EXISTING HOUSING PROGRAM. Item No. 23 - ADJOURN TO EXECUTIVE SESSION. I L." r� ._I Authorization and Issuance Proceedings Iowa City, Iowa March 10 1981 The City Council of Iowa City, Iowa, met in regular session on the 10th day of March 1981, at 7:3F o'clock P.m., at the Civic Center in the City. The meeting was called to order and there were present John R. Balmer Mayor, in the chair, and the following named Council Members: Erdahl, Lvnch, Perret, Vevera Absent: Neuhauser, Roberts The Council investigated and found that notice of intention to issue Industrial Development Revenue Bonds, Series 1981 (Michael J's Inc. Project) in the aggregate principal amount of $150,000, had as directed by the City Council, been duly given according to law and a hearing held thereon and the Council authorized the Issuer to proceed with the issuance of such Bonds. Council Member Vevera introduced a Resolution entitled: "Resolution authorizing the issuance and sale of an Industrial Development Revenue Bond (Michael J's Inc. Project) Of the City of Iowa City, Iowa, in the aggregate principal amount of $150,000, to finance the costs of certain equipment and leasehold improvements for Michael J's Inc., an Iowa corporation; the execution of a Lender Loan Agreement with First National Bank, Iowa City, Iowa providing the terms and sale of such bond; the execution and delivery of a Loan Agreement with Michael J's Inc. providing for the repayment of the loan of the proceeds of such bond, and related matters", and moved its adoption, seconded by Council Member Erdahl After due consideration of said resolution by the Council, the Mayor put the question on the motion and upon the roll being called the following named Council Members voted: Ayes: Balmer, Erdahl, Lynch, Perret, Vevera Nays: _Kone Whereupon the Mayor declared said Resolution duly adopted and approval was signed thereto. -1- SELIN, HARRIS, HELMICK 6 HEARTNEY, LAWYERS. DES MOINES, IOWA { MICROFILMED BY 'JORM MICRO_ LAB . CEDAR RAPIDS -DES MOINES aa9 R 01 Upon motion and vote, the meeting adjourned. Mayor Attest: v Clerk (Seal) BELIN, HARRIS, HELMICK & HEARTNEY, LAWYERS, OEs MOINES, IOWA r .MICROFILMED BY I `JORM MICROLA8. I CEDAR RAPIDS•DES MOINES AGENDA REGULAR COUNCIL MEETING MARCH 10, 1981 Item No. 1 - MEETING TO ORDER. ROLL CALL. Item No. 2 - MAYOR'S PROCLAMATION. a. Downtown Dedication Week - Week of March 8, 1981. Item No. 3 - CONSIDER ADOPTION OF CONSENT CALENDAR AS PRESENTED OR AMENDED: a. Approval of Official Council activities of the regular - meeting of February 24, 1981, as published, sub,iect to correction, as recommended by the City Clerk. i b. Minutes of Boards and Commissions. (1) United Action for Youth Board meeting of January 21, 1981. (2) Design Review Committee meeting of January B, 1981. (3) Airport Commission special meeting of February 19, 1981. (4) Airport Commission meeting of February 23, 1981. (5) Senior Center Commission meeting of February 6, 1981. (6) Resources Conservation Commission meeting of January 27, 1981. (7) Planning and Zoning Commission meeting of December 18, 1981. (8) Planning and Zoning Commission meeting of January 15, 1981. (9) Committee on Community Needs special meeting of February 11, 1981. (10) River -front Commission meeting of February 4, 1981. i I MICROFILMED BY `:JORM MiCROLAB CEDAR RAPIDS -DES MOINES L.,. 329 v.� Agenda Regular Council Meeting March 10, 1981 7.30 P.M. Page 2 Item No. 3 cont'd. d L" c. Permit Resolutions and Motions as recommended by the City Clerk. (1) Consider resolution issuing dancing permit. (2) Consider motion approving Class C Liquor License and Sunday Sales for BPO Elks #590 dba BPO Elks #590, 637 Foster Road. No Smoking Signs Posted. (renewal) (3) Consider motion approving Class C Liquor License and Sunday Sales for Rugger -Burns Restaurants, Inc. dba Gringo's, 115 E. College. No Smoking Signs Posted. (renewal) (4) Consider motion approving Class C Liquor License and Sunday Sales for Sheep's Head Limited dba Sheep's Head Cafe, 209 N. Linn Street. No Smoking Signs Posted. (renewal) (5) Consider motion approving Class C Beer Permit and Sunday Sales for Lucky Stores, Inc. dba Eagle Supermarket #157, 600 N. Dodge and Eagle Supermarket #220, 1101 S. Riverside Drive. No Smoking Signs Posted. (renewals) (6) Consider motion approving Class C Beer Permit for Drug Fair, Inc. dba Drug Fair #9, 121 E. Washington. No Smoking Signs Posted. (renewal) Correspondence. (1) Letter from Mr. Richard L. Osterman, president of the Iowa City Apartment Association, regarding housing inspection fees. This letter has been referred to the City Manager for reply. (2) Letter from Elderly Services Agency Board of Directors regarding funding. This letter has been referred to the City Manager for reply. (3) Letter from Mr. Tom Hoogerwerf, president of the Chamber of Commerce, commending Council's action to keep Washington Street open between Clinton and Capitol. No reply is necessary. (4) Letter from Wendy Gronbeck, member of the PALS Board, expressing appreciation for the Council's support of the PALS Program. No reply is necessary. i MICROFILMED BY 'JORM MICROLAB CEDAR RAPIDS -DES MOINES .9 a9 i r L, Hgenaa Regular Council Meeting March 10, 1981 7:30 P.M. No. 408 3d. cont'd. (5) Letter from Jan Peterson and Janet Martin, of the PALS staff, expressing thanks for the Council's support. No reply is necessary. (6) Memorandum from the Traffic Engineer regarding gate entrance to Oakland Cemetery. END OF CONSENT CALENDAR. Item No. 4 - PLANNING AND ZONING MATTERS. a. Consider a resolution approving the preliminary plat of Linder Valley Subdivision. S-8001. b. Consider a resolution approving the preliminary plat of Deerhill Estates. S-8018. C. Consider a resolution clarifying the intent of the Iowa City Comprehensive Plan for land use, trafficways, and community facilities, with regard to Foster Road. Item No. 5 - PUBLIC DISCUSSION. Item No. 6 - PUBLIC NEARING ON AN ORDINANCE ESTABLISHING A USER CHARGE SYSTEM TO PROVIDE FUNDS TO PAY FOR ALL EXPENSES ASSOCIATED WITH THE CITY'S WASTE WATER TREATMENT WORKS. Item No. 7 - CITY COUNCIL APPOINTMENTS. a. Consider recommendation of Project GREEN that Nancy Seiberling be renamed as trustee of the Green Fund of Project GREEN for a three-year term expiring March 1, 1Q04. Item No. U - CIIY COUNCIL INI'nIIMAIION. Item No. 9 - REPORT ON ITEMS FROM THE CITY MANAGER AND CITY ATTORNEY. a. City Manager. b. City Attorney. Item No. 10 - CONSIDER MOTION ACCEPTING PETITION AND WAIVER FOR ADDITIONAL IMPROVEMENTS FOR 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. Item No. 11 - CONSIDER RESOLUTION AMENDING THE RESOLUTION OF NECESSITY FOR THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT AND APPROVING AMENDED PRELIMINARY SCHEDULE. j MICROFILMED BY IJORM MICRO_ LAB CEDAR RAPIDS -DES MOINES 3 ai L� , Agenda Regular Council Meeting March 10, 1981 7:30 P.M. Page 4 Item No. 12 - CONSIDER RESOLUTION ACCEPTING THE WORK FOR PART C OF THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. Item No. 13 - CONSIDER RESOLUTION DIRECTING THE ENGINEER TO PREPARE FINAL PLAT AND SCHEDULE OF ASSESSMENTS FOR THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. Item No. 14 - CONSIDER RESOLUTION AUTHORIZING A BUDGET AMENDMENT TO AN APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964 AS AMENDED. Item No. 15 - CONSIDER RESOLUTION OF FINANCIAL SUPPORT TO THE JOHNSON COUNTY COUNCIL OF GOVERNMENTS (JCCOG). Item No. 16 - CONSIDER RESOLUTION REPEALING RESOLUTION NO. 81-25 AND AUTHORIZING MAYOR TO EXECUTE AND CLERK TO ATTEST AGREEMENTS WHEREBY CITY SHALL CONVEY PORTION OF VACATED LINN STREET TO PHILIP C. CARY AND AUTHORIZING SAID CONVEYANCE WITH RESERVATION OF EASEMENT. Item No. 17 - CONSIDER RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF AN INDUSTRIAL DEVELOPMENT REVENUE BOND (MARK HENRI LTD. OF IOWA CITY PROJECT) OF THE CITY OF IOWA CITY, IOWA, IN THE AGGREGATE PRINCIPAL AMOUNT OF $150,000, TO FINANCE THE COSTS OF CERTAIN EQUIPMENT AND LEASEHOLD IMPROVEMENTS FOR MARK HENRI LTD. OF IOWA CITY, AN IOWA CORPORATION; THE EXECUTION OF A LENDER LOAN AGREEMENT WITH FIRST NATIONAL BANK, IOWA CITY, IOWA, PROVIDING THE TERMS AND SALE OF SUCH BOND; THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH MARK HENRI LTD. OF IOWA CITY PROVIDING FOR THE REPAYMENT OF THE LOAN OF THE PROCEEDS OF SUCH BOND, AND RELATED MATTERS. Item No. 18 - CONSIDER RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF AN INDUSTRIAL D'ZVELOPM'ZNT REVENUE BOND (MICHAEL J'S INC. PROJECT) OF THE CITY OF IOWA CITY, IOWA, IN THE AGGREGATE PRINCIPAL AMOUNT OF $150,000, TO FINANCE THE COSTS OF CERTAIN EQUIPMENT AND LEASEHOLD IMPROVEMENTS FOR MICHAEL J'S INC., AN IOWA CORPORATION; THE EXECUTION OF A LENDER LOAN AGREEMENT WITH FIRST NATIONAL BANK, IOWA CITY, IOWA, PROVIDING THE TERMS AND SALE OF SUCH BOND; THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH MICHAEL J'S INC. PROVIDING FOR THE REPAYMENT OF THE LOAN OF THE PROCEEDS OF SUCH BOND, AND RELATED MATTERS. Item No. 19 - CONSIDER A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 1982. Item No. 20 - CONSIDER A RESOLUTION CERTIFYING UNPAID WATER CHARGES TO COUNTY AUDITOR FOR COLLECTION IN THE SAME MANNER AS A PROPERTY TAX. 3a9 MICROFILMED BY DORM MICROLAB CEDAR RAPIDS•DES MOINES Ngenaa Regular Council Meeting ! March 10, 1981 7:30 P.M. i Page 5 i Item No. 21 - CONSIDER A MOTION SETTING A PUBLIC HEARING ON APRIL 7, 1981, ON AN APPLICATION FOR TWENTY-FIVE ADDITIONAL UNITS OF SECTION 8 EXISTING FAMILY UNITS. Item No. 22 - CONSIDER RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO MAKE APPLICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR 25 FAMILY UNITS UNDER THE SECTION 8 EXISTING HOUSING PROGRAM. Item No. 23 - ADJOURN TO EXECUTIVE SESSION. i MICROFILMED BY `.JORM MICROLAB `CEDAR RAPIDS -DES MOINES t-