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HomeMy WebLinkAbout1980-06-17 Agenda�if1UL;•.;; CUbNCIL MEETING OF JUNE 17,1920 i Jon c� ' G! 2 3 4 5 i �sep oct Novloecl 6 1 8 ; r '.;' ::: .r. ,.. f •. :....:; .. .. "� .+f rr µ.r, i t-� n rfRiA�I%i%1vW �7.}Yd4i fes" .54: T JORM MICRf1LAF3 f t ri .. .. r, .- " -' .Jn,': J J •�L. a. f.4 .:.s.G1Y :y'�`ypm.'.°li. r '.;' ::: .r. ,.. f •. :....:; .. .. "� .+f rr µ.r, i t-� n rfRiA�I%i%1vW �7.}Yd4i fes" .54: T JORM MICRf1LAF3 a IOWA CITY CITY COUNCIL AGENDA REGULAR COUNCIL MEETING OF JUNE 17, 1980 7:30 P.M. COUNCIL CHAMBERS, CIVIC CENTER 410 EAST WASHINGTON MICROFILMED BY JORM MICR#LAB CEDAR RAPIDS - DES MOINES r AGENDA REGULAR COUNCIL MEETING JUNE 17, 1980 Item No. 1 - MEETING TO ORDER. ROLL CALL. Item No. 2 - CONSIDER ADOPTION OF CONSENT CALENDAR AS PRESENTED OR AMENDED: a. Approval of Official Council Activities of the regular Council meeting of June 3, 1980, subject to correction, as recommended by the City Clerk. b. Minutes of Boards and Commissions: (*) Pes4gn Rey4ew of Hareh 19, 1980. (2) Design Review Committee meeting of May 22, 1980. (3) Planning and Zoning Commission meeting of May 1, 1980. (4) Planning and Zoning Commission meeting of June 5, 1980. (5) Committee on Community Needs meeting of June 4, 1980. (6) Riverfront Commission meeting of June 4, 1980. (7) Broadband Telecommunications Commission meeting of May 13, 1980. (8) Resources Conservation Commission meeting of May 20, 1980. (9) Human Rights Commission meeting of May 16, 1980. (10) Housing Commission meeting of May 16, 1980. (11) Housing Commission meeting of June 4, 1980. (12) Parks and Recreation Commission meeting of May 14, 1980. (13) Board of Library Trustees meeting of May 22, 1980. (14) Board of Library Trustees meeting of June 5, 1980. MICROFILMED BY JORM MICFR+LAB CEDAR RAPIDS • DES MOINES MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES I Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 2 Item No. 2 cont'd. C. Permit Resolutions as recommended by the City Clerk: (1) Consider resolution approving Class C Liquor License for O S Iowa City Aerie #695 of the Fraternal Order of Eagles, 225 Hwy. 1SW, Box 507. (renewal) (2) Consider resolution issuing a dancing permit for Iowa 0 City Aerie #695 of the Fraternal Order of Eagles, 225 o2 Hwy. 1SW, Box 507. (renewal) (3) Consider resolution approving Class C Liquor License for Roy L. Chopek Post #17 dba American Legion, 3016 American _ 7 Legion Rd. (renewal) 0 (4) Consider resolution approving Class C Beer Permit for Walgreen Co. dba Walgreens, 1646 Sycamore. (renewal) (5) Consider resolution approving Class C Sunday Beer Permit 0 I for Walgreen Co. dba Walgreens, 1646 Sycamore. (renewal) (6) Consider resolution approving Class C Liquor License for EECH, Inc. dba Gabe 'N' Walkers, 330 E. Washington. oT / O (new) (7) Consider resolution issuing a dancing permit for EECH, Inc. dba Gabe 'N' Walkers, 330 E. Washington. (renewal) (8) Consider resolution approving Class C Liquor License for Keith W. Dempster dba The Mill Restaurant, 120 E. Burlington. /2 (renewal) (9) Consider resolution approving Class C Sunday Liquor License for Keith W. Dempster dba The Mill Restaurant, 120 E. Burlington. (renewal) (10) Consider resolution approving Class C Liquor License for David L. Alberhasky dba Dave's Foxhead Tavern, 402 E. / Market. (renewal) (11) Consider resolution approving Class C Liquor License for Copper Dollar of Iowa City, Inc. dba Copper Dollar and The Loft, 211 Iowa Avenue. (new) (12) Consider resolution approving Class C Liquor License for Breadbasket Corp. dba Bread Line, 325 E. Washington Street. (new) MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES I 0 Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 3 Item No. 2 cont'd. (13) Consider resolution approving Class B Liquor License to Howard Johnson Company and McLean Enterprises, Inc. dba Howard Johnson's Restaurant & Motor Lodge, North Dodge Street. (renewal) (14) Consider resolution approving Sunday Liquor Sales for Howard Johnson Company and McLean Enterprises, Inc. dba Howard Johnson's Restaurant & Motor Lodge, North Dodge Street. (renewal) (15) Consider resolution refunding a portion of a Beer Permit. (((16) Consider resolution issuing cigarette permits. —� PloPons. (1) Consider motion to approve disbursements in the amount of $2,200,835.25 for the period of April 1 through April 30, 1980, as recommended by the Finance Director, subject to audit. e. Setting Public Hearings. (1) Consider resolution setting public hearing on July 1, 1980, on plans, specifications, form of contract, and d estimate of cost for the construction of the Lower City Park Bike Trail-FY81, directing the City Clerk to publish notice of said hearing, and directing the City Engineer to place said specifications, etc., on file for public inspection. Comment: This project would involve the placing of an eight foot wide, four inch thick asphaltic bikeway along the road and over the existing gravel bikeway in Lower City Park. The Engineer's estimate is $34,000. This bike trail is a part of the River Corridor Project funded with CDBG funds. f. Correspondence. (1) Letter from William L. Meardon, attorney for a client who was charged with making an improper left turn from Benton Street to Clinton Street. A memorandum from the Traffic Engineer is attached. Mr. Meardon's letter has been referred to the City Manager for reply. MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES City of Iowa CL MEMORANDUM DATE: June 16, 1980 TO: General Public FROM: City Clerk RE: Addition to Consent Calendar & Regular Agenda C Permit Resolutions as recommended by the City Clerk: Item No. 2 c (17) — Consider resolution approving Class C Liquor License to Lawrence A. McNertney dba Sycamore Eating & Drinking Co., Mall Shopping Center. (renewal) Change in Resolution Item No. 19 - CONSIDER RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY AND BUSINESS DEVELOPMENT, INC. (BDI), PROVIDING FOR THE REIMBURSEMENT TO BDI OF ANY EXCESS FUNDS RECEIVED BY THE CITY FROM THE SPECIAL ASSESSMENT LEVY FOR THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. MICROFILMED BY JORM MICR+LA6 CEDAR RAPIDS • DES MOINES 1 I I i City of Iowa CL MEMORANDUM DATE: June 16, 1980 TO: General Public FROM: City Clerk RE: Addition to Consent Calendar & Regular Agenda C Permit Resolutions as recommended by the City Clerk: Item No. 2 c (17) — Consider resolution approving Class C Liquor License to Lawrence A. McNertney dba Sycamore Eating & Drinking Co., Mall Shopping Center. (renewal) Change in Resolution Item No. 19 - CONSIDER RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY AND BUSINESS DEVELOPMENT, INC. (BDI), PROVIDING FOR THE REIMBURSEMENT TO BDI OF ANY EXCESS FUNDS RECEIVED BY THE CITY FROM THE SPECIAL ASSESSMENT LEVY FOR THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. MICROFILMED BY JORM MICR+LA6 CEDAR RAPIDS • DES MOINES 1 I Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 4 Item No. 2 cont'd. (2) Letter from E. Norman Bailey requesting rescission of an urban renewal contract between the City and North Bay Construction, Inc., for the development of Parcel 82-1b. A resolution approving this rescission is on the agenda (Item No. 13). The City Manager will reply to Mr. Bailey's letter after Council's consideration of the resolution. g. Applications for the use of Streets and Public Grounds. (1) Application from Ms. Cindy Parsons for the use of Blackhawk Mfnipark to distribute information on the ERA and to encourage registration of voters on July 3. (approved) (2) Application from Iowa City Jaycees to locate a carnival on the Municipal Parking Lot from June 8 through June 15, 1980. (approved) h. Applications for City Plaza Use Permits. (1) Application from station KXIC to park a car filled with golf balls on the City Plaza on June 11 and 14 as a I promotion for the Amany Aa.6/a Open Golf Tournament. (approved) �� ivl�.,/ e.Nv�v.rl-wwcc�� J/. N. A� END OF CONSENT CALENDAR. Item No. 3 - PLANNING AND ZONING MATTERS. a. Public hearing to consider vacating an alley running east and west in Block 2 of Cook, Sargent, and.Downey's Addition (west of Gilbert Street and south of Kirkwood). V-8002. Comment: The Planning and Zoning Commission, at a regular meeting held May 22, 1980, recommended by a 5-0 vote approval of the subject vacation. This recommendation is consistent with the staff's recommendation presented in a staff report dated May 1, 1980, which was attached to the Council agenda of June 3, 1980. Action:I_ MICROFILMED BY JORM MICR+LA6 CEDAR RAPIDS • DES MOINES Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 5 Item No. 3 cont'd. b. Continue a public hearing to consider an amendment to Section 8.10.23C3(b) of the Code of Ordinances of Iowa City, Iowa (established yard regulations). Comment: The Planning and Zoning Commission, at a regular meeting held April 17, 1980, recommended by a 6-0 vote approval of the subject amendment. This amendment would revise provisions for established yard regulations. A copy of the proposed ordinance is included in the Council packet and has been revised to allow on curved streets the front yard to be established as an average of the set back of the principal buildings on the abutting lot. Action: C. Consider an ordinance amending Section 8.10.23C3(b) of the Code of Ordinances of Iowa City, Iowa (established yard o? g i 7 regulations). (first consideration) Comment: See comment above. Action: %low I �..0'. ,.._....a.a , a QQ..,.. P r �L d. Consider a recommendation of the Planning and Zoning Commission to approve the preliminary and final plat of the resubdivision of Braverman Center Parts 1 and 2. S-8008. Comment: The Planning and Zoning Commission, at a regular meeting held June 5, 1980, recommended by a 6-0 vote approval of the subject plat located west of Keokuk Street and north of Southgate Avenue waiving the requirement that all lot lines intersect with streets at angles between 80' and 100' and subject to completion of the legal papers, signing of the plats, and correction of the plat showing the pavement width as being 36' back -of -curb to back -of -curb in lieu of 45' back - of -curb to back -of -curb. This recommendation is consistent with the staff's recommendation presented in a staff report dated June 5, 1980, which is attached to the Council agenda. A resolution for consideration of the item will be presented at the next meeting pending correction of the Contingencies noted above. _ Action: r(t,,, ')n 0090A MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 6 Item No. 3 cont'd. e. Consider setting a public hearing on July 15, 1980, to consider amending Sections 8.10.3A.8, .47 and 8.10.8.1E, and adding Sections 8.10.3A.64C and 8.10.8.4 to Appendix A of the Code of Ordinances (i.e., providing a definition of rooming house and regulating its permitted use). I Comment: The Planning and Zoning Commission, at a regular meeting held June 5, 1980, recommended by a 6-0 vote to i approve the subject amendment. This amendment would provide a definition for rooming house and regulates its permitted use. The intent of this amendment would be to provide consistency between the Housing Code and the Zoning Ordinance. i Action: A copy of the proposed ordinance is attached to the agenda. �n�� u i Item No. 4 - PUBLIC DISCUSSION. Nail � /�'Y nnn- 1' 11n UnIJe� /In S11 �I OVI 1y 11 (^_/nl ,non•P- 2\ II % I I Je.Jip JS I YI YA11 llIPIM I\ l)IP ) �{ �y,/�jIJ 1( S Item No. 5 - PUBLIC HEARING AMENDING THE FISCAL YEAR 1980 BUDGET ENDING JUNE i I.? IR 3, 30, 1980. Comment: A memorandum from the Budget Administrator and a list of amendments Is attached to the agenda. Action: Item No. 6 - CONSIDER RESOLUTION AMENDING THE FISCAL YEAR 1980 BUDGET ENDING JUNE 30, 1980. Comment: Seecommentabove. Action: Y\O ti Qu-.Qti �cn I r Ir %I� MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES lk,-df 4��J�L7 - �FJI . 0(y jVbtCl f( qvd 6 I^ � �c , +F J , - /J 1A ci y-- nV I `t �-, rC,7/5 -r" �e_ heed 3L.rII vkcw pollr.e D,p{" VloS �t /Vo Lc.�4c/ �lf /v5 /< `'r>✓ L Nc(.wcc.� S ci.4 S tS 1 w�c. Co. ,(�JP�v/ /-I�✓t-C L�� C'�-� �L�� /<(_/L i�LZCI'C F-L✓J,tw,/ � �l+•LYiLLt d-�--tQ&2eL.c-tiif-.(? _-C„c vGrty-�'-•/ `�- �"I�'l^"� - 0 J-c-�,v..c-c 7�cC1�t �Gf cLC2� �$ % P o L7 �iu�/ r,_ l crp�,,GkaLau°r �, —_c',�Tf���zco•�nr�p ��,ez��L /J _ // �- Zir P,,0 __ LLI I ��L I `,-�V �L-t:�.,C "� i�l(G .�, � � /1 l�,t !.^ c �:. � Lf 4 2.A-c.._�-0.._ .�(1-fi C��4'c-C q-[..fc/ • MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES I 1 / J C C� hl VU l •wa.yL T V'es..A� Yi (I l �Pt,, ..Qo worse a� — //l, Y `CtVV�I lJ'u eC,t CIL. 0 C'.2t ti -� cta, i� a � Lige -.. -�a• �e n�-o-r </-L. AcE- • 1.1e2/ �,.2-a n, /�. J `�/-Lc cais-w ..i' o fc ��. � �: �,,w �./ .,"L�e L.✓ aa, eta C-� ,�.Cf,• C4 l'C"7iniY. t.t.✓L.,�,i tq ��-L �-[,'l.�-(tip ✓�L C-G�r.LL.r—�.�liCn_{-q cC� Q -t„ � 00 A C`'\ I l-'� N�cn-c.�_.!-c.4J li.r, .Nl�f„ , l�(,• :^rh.' ..,-�c�c�P '•(��Lc, (��l'sa=t, 0 l iJCt% L?: .-r.L�r---t..c— Lr�•'—:zo �S(�.�.C•-C /L•-LG-�',t.ac-lL'�• MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOIRES 8 i MICROFILMED BY JORM MICR+LA9 CEDAR RAPIDS • DES MOINES l ' I rr I 1 MICROFILMED BY JORM MICR+LA9 CEDAR RAPIDS • DES MOINES l Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 7 Item No. 7 - PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE FOR THE FY81 ASPHALT RESURFACING PROJECT. Comment: This project would involve the asphalt resurfacing of various streets and the Bus Barn parking lot. The Engineer's estimate is $246,903. Action: Item No. 8 - CONSIDER RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE FOR THE FY81 ASPHALTIC RESURFACING PROJECT as AND AUTHORIZE BIDS TO BE RECEIVED JULY 8, 1980, AT 10:00 A.M. Comment: See comment above. Public Works recommends aooroval of this Action: Item No. 9 - ANNOUNCEMENT OF VACANCIES. a. Board of Appeals. One vacancy for an unexpired term ending December 31, 1982. (Waverly Ormond resigned). b. Mayor's Youth Employment Board. One vacancy for an unexpired term ending April 15, 1983. (Linda Lanza-Kaduce resigned). These appointments will be made at the July 29 meeting of the City Council. Item No. 10 - CITY COUNCIL APPOINTMENTS. a. Consider recommendations of Johnson County Board of Supervisors for appointments to Mayor's Youth Employment Board: (1) Margaret McElroy•go. &4 X33 4.19, Action: Action: 0 (2) Royal Benjamin/ ay� MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 8 Item No. 10 cont'd. b. Consider an appointment to the Senior Center Commission for an unexpired term (Thea Sando resigned) ending December 31, '// 1981. 1 Action: 6-tl S7.,L /c1 c. Consider an appointment to the Planning and Zoning Commission for an unexpired term (David Lundquist resigned) ending May 1, 1982//. Action: 1w !d /vim(' tort _ Item No. 11 - CITY COUNCIL INFORMATION. Item No. 12 - REPORT ON ITEMS FROM THE CITY MANAGER AND CITY ATTORNEY. a. City Manager. A/ -I" MICROFILMED BY JORM MICRI+LAB CEDAR RAPIDS • DES MOINES ' 1 I Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 8 Item No. 10 cont'd. b. Consider an appointment to the Senior Center Commission for an unexpired term (Thea Sando resigned) ending December 31, '// 1981. 1 Action: 6-tl S7.,L /c1 c. Consider an appointment to the Planning and Zoning Commission for an unexpired term (David Lundquist resigned) ending May 1, 1982//. Action: 1w !d /vim(' tort _ Item No. 11 - CITY COUNCIL INFORMATION. Item No. 12 - REPORT ON ITEMS FROM THE CITY MANAGER AND CITY ATTORNEY. a. City Manager. A/ -I" MICROFILMED BY JORM MICRI+LAB CEDAR RAPIDS • DES MOINES /LC ct- C � C✓1c..-;r..:t/c "jGCc •I,.,t L V c, �,(�.w� �`d-'iL�✓�L'J� GSL -s✓ �ct d�G /�L-�iLCG o..1/�/ avwti.L'C'C�'` �-1G JG �Y•- /�Gv1�C L:LGcYZ '��i�C /max-�/s.LL/) �l�sr �p�G,c�c•¢ QC,�,�cix 4�4 / �/ 6uPf 14 i ��//(F 1f�9 G�!'1-1t-'/-•LG-�LG.G—. �✓i/-/LSC/ ..� MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES MICROFILMED :BjYJORM MICRBCEDAR RAPIDS • DES i I i I _ i i \1 i MICROFILMED :BjYJORM MICRBCEDAR RAPIDS • DES i i 0 Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 9 Item No. 12 cont'd. b. City Attorney. !" ) Item No. 13 - CONSIDER RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT PROVIDING FOR THE MUTUAL RESCISSION OF AN URBAN RENEWAL CONTRACT BETWEEN THE CITY OF IOWA CITY AND NORTH BAY CONSTRUCTION, INC. (URBAN RENEWAL PARCEL 82-1b). . Comment: In a letter dated June 11, 1980, Mr. E. Norman Bailey, President of North Bay Construction, Inc., has confirmed that it is not financially feasible for his company to proceed with the planned redevelopment of Parcel 82-1h in the absence of industrial revenue bond financing. Consistent with his discussion at the Council's Informal Meeting on June 2, 1980, Mr. Bailey has requested that the City and North Bay agree to the mutual rescission of the Contract for Sale of Land for Private Redevelopment. The above Agreement provides for such a mutual rescission of the original contract. The Agreement also provides that the $5,000 good faith deposit previously delivered to the City by North Ray shall be refunded. Staff recommends adoption of the Resolution authorizing the execution of the above Agreement. Action: �/�w� �y Crit J Item No. 14 - CONSIDER RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH BRUCE R. AND FLORENCE E. GLASGOW OF IOWA CITY, IOWA FOR FIFTY (50) PERCENT OF THE COST OF THE ��2 ` ENGINEERING DESIGN AND CONSTRUCTION OF THE NORTH DODGE STREET COURT SEWER. Comment: As per attached letter from Gene Dietz to Bruce Glasgow, dated January 24, 1980, this agreement obligates the City to pay for 50% of the cost of the design and construction of the Dodge Street Court Sewer. The total cost is $7,985.25 of which $1,075.00 is Engineering Design and $6,910.25 is the Construction Cost. The plans have been approved by the City and the Iowa Department of Environmental Quality and copies are available in the Engineer's office. Public Works recommends app roval Action: V�t,�, /�"�� � �Q MICROFILMED BY JORM MICR�LA8 CEDAR RAPIDS , DES MOINES 0 Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 10 Item No. 15 - RR 7 Comment: i Action: Item No. 16 - a,7/ Comment: Action: Item No. 17 - I Comment: Action: �i CONSIDER RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST CONTRACT FOR THE NEIGHBORHOOD SITE IMPROVEMENTS - CURB RAMP AND SIDEWALK REPAIR PROGRAM (HIGHLAND NEIGHBORHOOD) TO WOLF CONSTRUCTION, INC. OF IOWA CITY, IOWA. Wolf Construction, Inc. submitted the low bid of $24,545.00. Five bidders submitted proposals of which the high bid is $35,649.12. The Engineer's estimate is $32,886.00.F'��QI Yla ..1� � n / CONSIDER RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AGREEMENTS WHEREBY THE CITY WILL ACQUIRE CERTAIN FARM TENANCY RIGHTS HELD BY RAY LACINA IN CONNECTION WITH THE SOUTH BRANCH RALSTON CREEK STORMWATER DETENTION PROJECT. The City has recently acquired property from the Hieronymus' for purposes of dam construction in the Stormwater Detention Project. However, said acquisition was subject to the farm tenancy rights of Mr. Ray Lacina. Staff has now negotiated a separate settlement with Mr. Lacina in lieu of conTemnatinn_ CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE URBAN MASS TRANSPORTATION CAPITAL GRANT CONTRACT, PROJECT NO. IA -03-0032. This resolution authorizes the execution of a grant contract under Section 3 of the Urban Mass Transportation Act of 1964, as amended. The capital grant, in the amount of $499,172, will provide 80% of the cost of five transit buses, two for the City Of Iowa City and three for -the University of Iowa. MICROFILMED BY JORM MIC RI�LAS CEDAR RAPIDS 0 DES M""" Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 11 Item No. 18 - dao Comment Action: Item No. 19 - �3/ Comment Action: Item No. 20 - Action: CONSIDER A RESOLUTION AMENDING THE RESOLUTION OF NECESSITY FOR THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT AND APPROVING AMENDED PRELIMINARY SCHEDULE. Thsi resolution amends the resolution of necessity for the 1979 RDI Second Addition Improvement Projects and amends the preliminary schedule for the BDI Second Addition located north of Highway 6 Bypass along Heinz Road Extended. The engineering staff has determined that the estimated assessment amount is sufficient. Action of the resolution was deferred at the 6-30-80 Council meeting. The attached resolution has since been amended (Page 3, Section 1). CONSIDER RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH BUSINES DEVELOPMENT, INC., PROVIDING FOR THE PAYMENT BY BDI OF ERCENT OF THE ACTUAL COSTVexe ., OF THE CONSTRUCTION OF THE 1979 BDI SECOND ADDITION IMPROVEMENT PR�Oj�ECTS, f /UeW0,,sO�ufro _- BDI has agreed to pay the 1 percent of total project cost at the time of the bond issue to ens a that the City will incur no expense for the project. The other 90 percent of the costs will be funded from the bond proceeds. The agreement was not available to be included with the agenda and should be available at Monday's informal meeting. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN A LEASE WITH JOHNSON COUNTY AGRICULTURAL ASSOCIATION FOR RENTAL OF STORAGE SPACE FOR EQUIPMENT AT THE JOHNSON COUNTY FAIRGROUNDS. For the past five years Public Works has leased the swine barn at the Johnson County Fairgrounds to store equipment, particularly during the winter months. The lease provides for 7,500 square feet and the lease runs from September 1, 1980 through June 30, 1981 at $350 per month, for a total of $3,500. Public Works recommends approval of this resolution. MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES 0 City of Oowa C►► j MEM®RANDUFA DATE: June 16, 1980 TO: General Public FROM: City Clerk RE: Addition to Consent Calendar & Regular Agenda Permit Resolutions as recommended by the City Clerk: Item No. 2 c (17) — Consider resolution approving Class C Liquor License to Lawrence A. McNertney dba Sycamore Eating & Drinking Co., Mall Shopping Center. (renewal) Chane in Resolution Item No. 19 - CONSIDER RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY AND BUSINESS DEVELOPMENT, INC. (BDI), PROVIDING FOR THE REIMBURSEMENT TO BDI OF ANY EXCESS FUNDS RECEIVED BY THE CITY FROM THE SPECIAL ASSESSMENT LEVY FOR THE 1979 BDI SECOND ADDITION IMPROVEMENT PROJECT. MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 12 ItemJJp. 21 - RESOLUTION APPROVING CAPITAL IMPROVEMENTS PROGRAM FOR THE CITY OF ! IOWA CITY, IOWA, FOR THE FISCAL YEARS 1981 THROUGH 1985. Comment: The City Finance Committee of the State Of Iowa recommends that Capital Improvements Programs he formally approved. Although this is not mandated by law, the Finance Department recommends that the Council take formal action to approve the CIP for FY1981-1985 as an expression of the Council's legislative intent for future projects and Planning for the City of Iowa City. A summary of the CIP, which was informally approved by the Council in December, 1979, is attached to tho Dem Action: ----------------- Item No. 22 - CONSIDER RESOLUTION ENGAGING AUDITOR FOR YEAR ENDING JUNE 31, Aj_3 z 1980. Comment Action: Item No. 23 - �3 Comment: Action: McGladrey, Hendrickson & Company has satisfactorily performed the audits in past years. In addition, they have been working with Finance staff during this fiscal year on the planning and coordin- ation of the conversion to accrual accounting. Financial Statements for FY80 will be prepared on the accrual basis and will in bake sheets for all funds. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A CONTRACT WITH JOHNSON COUNTY ELDERLY SERVICES AGENCY. The joint funding bodies, having requested proposals from agencies interested in providing for specific programs for the elderly (information and referral, outreach, advocacy and limited chore service) deem the proposal submitted by ESA to he highly responsive to the needs of the elderly community and therefore agree to fund the agency for FY81. MICROFILMED BY JORM MICR+LA9 CEDAR RAPIDS • DES MOINES R 1 Agenda Regular Council Meeting June 17, 1980 7:30 P.M. Page 13 Item No. 24 - CONSIDER RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND a3 5( THE IOWA CITY POLICE PATROLMEN'S ASSOCIATION, TO BE EFFECTIVE JULY 1, 1980 THROUGH JUNE 30, 1981. Comment: The Collective Bargaining Agreement includes changes from the current contract agreed upon by the City and the Association during negotiations and reflects the arbitration award of March 1980 regardingsalary adjustments for the 1980-81 fiscal year. Action: �u.ccn,�..<-c �/ ✓(�-czccE'ca�-� O�L.C�� T�� .D n Item No. 25 - ADJOURNMENT. y�C;Zt;���1,G-G-c� � ZG pllilsvY/• �,Q�.�(=t��/.ce-rc�" �SGr�c¢L. o .L�Gs`t.�L�P.ci�'e,iL�C�e�!/(/� �Gv`✓J}�.?O�4f'?.-G-e�.fZcGc�.t�( Gut"C- /�Lu` C�Pil-�c«--e"i'c.e�ucceo 'Cr'Ztis'./ �LG61 ��t.�//e'GR'i�Ccd Gc-(/G���� ✓G`'�.��0-2( z i MICROFILMED BY JORM MICR+LAE CEDAR RAPIDS DES MOVIES