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HomeMy WebLinkAbout2008-03-11 Council minutes5a 5) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MARCH 1 1, 2008 Iowa City City Council special meeting 7:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. Staff members present: Helling, Dilkes, Karr, Davidson, Ford, Knoche, Severson, Trueblood. Moved by Champion, seconded by Wright, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: March 1, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Public Library -January 17, 2008; Telecommunications Commission -January 28, 2008. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Iowa City Lodge #590 B.P.O. of U.S.A. dba B.P.O. Elks #590, 637 Foster Road; Class C Liquor License for First Avenue Club, Inc., dba First Avenue Club, 1550 First Avenue; Class B Beer Permit for La Reyna, Inc., dba La Reyna, 1937 Keokuk Street; Special Class C Liquor License for Chansy Keomanivong .dba Thai Spice Restaurant, 1210 S. Gilbert St.; RES. 08-65, TO ISSUE A DANCE Permit to First Avenue Club, Inc., dba First Avenue Club, 1550 First Avenue. Public Hearings: RES. 08-66, SETTING A PUBLIC HEARING FOR APRIL 1, 2008 ON AN ORDINANCE AMENDING TITLE 3 ENTITLED CITY FINANCES, TAXATION & FEES," CHAPTER 4 ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES & PENALTIES," ARTICLE 5, ENTITLED, "SOLID WASTE DISPOSAL," OF THE CITY CODE TO INCREASE OR CHANGE RESIDENTIAL SOLID WASTE COLLECTION FEES; RES. 08-67, SETTING A PUBLIC HEARING FOR APRIL 1, 2008 TO ADOPT THE IOWA CITY HOUSING AUTHORITY PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP); RES. 08-68, SETTING A PUBLIC HEARING FOR APRIL 1, 2008 TO ADOPT THE IOWA CITY HOUSING AUTHORITY HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN; MOTION SETTING A PUBLIC HEARING FOR THE APRIL 14, 2008 COUNCIL MEETING ON THE IOWA DEPARTMENT OF TRANSPORTATION CONSOLIDATED FUNDING APPLICATION FOR IOWA CITY TRANSIT. Correspondence: Garry Klein regarding Daily Iowan-Bigotry hits students' door; Snow Removal letters from Morgan Jones, Karen Kubby; Shelia Williams-Gerstner regarding Child care transportation; Craig Gustaveson regarding City Manager Candidate Search; Drs. Rick and Tamara Nelson regarding Galway Hills Day Care Center [staff response included]; John McVey regarding Traffic enforcement [staff response included]; Adnan Mahmutagic regarding After Hours Club. Complete Description March 11, 2008 Page 2 Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Abbie Volland, UISG City Council Liaison, thanked Council for the opportunity to participate in the City Manager search, and stated she would be stepping down from involvement in the next process because her term ends May 1. Airport Commission Member Randy Hartwig, 1325 Ashley Drive, appeared and stated the importance of communication to both the Council and the Commission. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the senior center boiler and chiller replacement project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Moved by Champion, seconded by O'Donnell, to adopt RES. 08-69, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SENIOR CENTER BOILER AND CHILLER REPLACEMENT PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving a purchase agreement between the City of Iowa City and ITC Midwest LLC for lots 2, 3, and 4 and Outlots 2a, 3a, and 4a of the North Airport Development Subdivision Part Two and authorizing conveyance in accordance therewith. No one appeared. Moved by O'Donnell, seconded by Champion, to adopt RES. 08-70, APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND ITC MIDWEST LLC FOR LOTS 2, 3, AND 4 AND OUTLOTS 2A, 3A, AND 4A OF THE NORTH AIRPORT DEVELOPMENT SUBDIVISION PART TWO AND AUTHORIZING CONVEYANCE IN ACCORDANCE THEREWITH. Economic Development Coordinator Ford present for discussion. ITC Representative Randy Book appeared. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Champion, that the ordinance amending Title 8, entitled "Police Regulations, "Chapter 5, entitled "Miscellaneous Offenses," Section 2, entitled "Begging," to prohibit soliciting for money in limited areas, at certain times, and in an aggressive manner, be given first vote. The following individuals appeared: Christine Drum, Outreach Worker; Craig Gustaveson, President of the (DTA) Downtown Association; Travis Hiltrop, University of Iowa Dance Marathon; Len McClellan; Crissy Canganelli, Shelter House and Local Homeless Coordinating Board; and UISG Rep. Abbie Volland. Individual Council Members expressed their views. Moved by Correia, seconded by Wright, to delete Section 1, B.7, removing the time restriction. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Wilburn, to amend Section 1, B, to read "In the downtown, it is illegal: 1. to solicit in an aggressive manner; 2. to solicit within 10 feet ...etc" and to amend B.3 to read "... solicit within 10 feet of an entrance to or exit from any building. "The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor declared the motion on first consideration as amended carried, 6/1, with the following division of roll call vote: Ayes: Complete Description March 11, 2008 Page 3 O'Donnell, Wilburn, Bailey, Champion, Correia, Hayek. Nays: Wright. Absent: None. Moved by Wilburn, seconded by Champion, to accept correspondence from Jay & Mary Honeck, Denise Kinnison, Len McClellan. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by O'Donnell, that the ordinance amending Title 8, entitled "Police Regulations," Chapter 5, entitled "Miscellaneous Offenses," by adding a new Section 10, entitled "Sitting and Lying on Sidewalks" to prohibit sitting and lying on public sidewalks in the downtown and in Zone 1 of City Plaza, be given first vote. Individual Council Members expressed their views. Craig Gustaveson, President of the (DTA) Downtown Association appeared. Moved by Correia, seconded by Wright, to amend the ordinance to include planters in the allowable seating. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Affirmative roll call vote unanimous on first reading of the ordinance as amended, 7/0, all Council Members present. JCCOG Human Services Coordinator Severson present for discussion. The Mayor declared the motion carried. Moved by Correia, seconded by Wright to accept correspondence from Jay & Mary Honeck, Denise Kinnison, Len McClellan. The Mayor declared the motion carried unanimously, 7/0, all Council members present. Moved by Champion, seconded by Wright, that the ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 3, entitled "Rules of the Road," Section 6, entitled "Speed Restrictions", Subsection B, entitled "Exceptions", be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Correia, to adopt RES. 08-71, SUPPORTING THE SAND LAKE RECREATION AREA PROJECT AND AUTHORIZING THE MAYOR TO SIGN A GRANT APPLICATION TO BE SUBMITTED TO THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT. Parks & Recreation Dir. Trueblood present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 08-72, AUTHORIZING THE FILING OF AN APPLICATION WITH IOWA HOMELAND SECURITY AND EMERGENCY MANAGEMENT FOR FUNDING FROM THE HAZARD MITIGATION GRANT PROGRAM FOR THE DEVELOPMENT OF THE CITY OF IOWA CITY LOCAL HAZARD MITIGATION PLAN. PCD Director Davidson present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Wright, to adopt RES. 08-73, APPROVING A PURCHASE AGREEMENT AND LEASE AGREEMENT FOR THE FORMER ST. PATRICK CATHOLIC CHURCH PARISH HALL AND PARKING LOT, LOCATED AT 435 SOUTH LINN STREET, IOWA CITY, JOHNSON COUNTY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Correia, seconded by Wright, to adopt RES. 08-74, APPROVING SETTLEMENT OF PENDING LITIGATION to Loren Jones for $84,250. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description March 11, 2008 Page 4 The Mayor noted the previously announced vacancy on the Public Art Advisory Committee to fill an unexpired term ending January 1, 2011; Applications must be received by 5:00 p.m., Wednesday, March 26, 2008. Moved by O'Donnell, seconded by Wright, to make the following appointments to Boards and Commissions: reappoint Howard Horan, 123 Cayman Street, to the Airport Commission to fill a six year term March 1, 2008 -March 1, 2014; appoint Caroline Sheerin, 807 Dearborn Street to the Board of Adjustment to fill afive-year term January 1, 2008 - January 1, 2013; reappoint Ann Freerks and appoint Tim Weitzel, 523 Grant Street to the Planning & Zoning Commission for two vacancies to fill five-year terms May 1, 2008 -May 1, 2013; appoint Michael Lensing to the Senior Center Commission to fill three-year terms January 1, 2008 -December 31, 2010. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Correia to defer to April 1 an appointment to the Civil Service Commission for afour-year term April 7, 2008 -April 2, 2012. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted the following vacancies would be readvertised: Airport Zoning Brd of Adjustment to fill an unexpired term plus afive-year term ending December 31, 2011; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011; Youth Advisory Commission for two vacancies to fill two year terms January 1, 2008 -December 31, 2009, Two (2) persons -Age 18 to 21 on the date of filing. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Correia noted the recent Supreme Court ruling concerning the location of Shelter House, and stated she was anxious to get the facility up and running. Council Member Hayek congratulated the City High Boys Basketball team on winning the State Tournament. Council Member Wilburn echoed congratulations to the City High Boys Basketball team, noting the accomplishment of winning both the girls and boys titles the same year has only occurred one other time in the history of the 4A tournament. Mayor Pro tem O'Donnell reaffirmed congratulation to City High. Mayor Bailey congratulated City High; and noted the unveiling of the new City website. Interim City Manager Helling reported that the City received preliminary notification they would be receiving $93,827 in FEMA assistance for the December 10 and December 11 ice storm, and stated it would be welcome in a year that the City was experiencing a quarter of a million shortfall in its snow and ice removal budget. Council Member Wright reported on the headliners for the 2008 Jazz Festival. Moved by Correia, seconded by Hayek, to adjourn meeting at 8:10 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council embers pres t. nia D. Bailey, May r Ma ' n K. Karr, City Clerk Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS - 3/1/08 Iowa City City Council special meeting 9:00 a.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Moved and seconded to adjourn to executive session to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session. (City Manager Interviews). The Mayor declared the motion carried and adjourned into executive session. Moved and seconded to recess meeting to 7:30 p.m. Monday, March 3. The Mayor declared the motion carried. The Meeting reconvened at 7:30 p.m., March 3 to executive session. Moved and seconded to adjourn special meeting 8:15 p.m. The Mayor declared the motion carried. A more complete description of Council Activities is on file in the office of the City Clerk. s/Regenia D. Bailey, Mayor s/Marian K. Kar`rJ, Cit,~y/Clerk ~Cr-t~~ui yr ~ 7CQ~ Submitted for publication - 3/5/08. Subject to change as finalized by the City Clerk. Fora final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MARCH 1, 2008 Iowa City City Council special meeting 9:00 a.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Staff members present. Dilkes, Karr. Moved by Wright, seconded by Hayek, to adjourn to executive session to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session. (City Manager Interviews). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried and adjourned into executive session 9:02 a.m. Moved by Champion, seconded by Correia, to recess meeting to 7:30 p.m. Monday, March 3. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Meeting reconvened at 7:30 p.m., March 3 to executive session. Council returned to open session 8:13 p.m. Moved by O'Donnell, seconded by Champion to adjourn special meeting 8:15 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Regenia D. Bailey, Mayor Marian K. Karr, City Clerk