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HomeMy WebLinkAbout2008-04-29 Resolution~' f "'~j ~~~~i Prepared by Marian K. Karr, City Clerk, 410 E. Washington St., Iowa City, IA 319/356-5041 RESOLUTION N0. os-A9 RESOLUTION APPROVING THE APPOINTMENT OF MICHAEL A. LOMBARDO AS CITY MANAGER FOR THE CITY OF IOWA CITY, APPROVING AN EMPLOYMENT AGREEMENT RELATING THERETO, AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE THE SAME FOR AND ON BEHALF OF THE CITY. WHEREAS, this City Council has determined that it would be in the best interests of the City of Iowa City, Iowa, to appoint Michael A. Lombardo as City Manager for the City of Iowa City; and WHEREAS, an Employment Agreement between the City and Michael A. Lombardo as City Manager has been prepared, which Employment Agreement is attached hereto and made a part hereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: Michael A. Lombardo be and he is hereby appointed City Manager for the City of Iowa City, Iowa; and The Employment Agreement attached hereto and made a part hereof is hereby approved as to form and content; and The Mayor and City Clerk are authorized and directed to execute said Agreement in duplicate for and on behalf of the City of Iowa City, Iowa. Passed and approved this 29thday of Aril , 20 08. ~,,/ ~ ' ATTEST: ,~,.J ~t~ J -~~ `EITY CLERK OR Ap oved by City Attorney's Office Resolution No. 08-99 Page 2 It was moved by Wilburn and seconded by o' Donnell the Resolution be adopted, and upon roll call there were: AYES: x X X x x x NAYS: ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resolution-ic.doc EMPLOYMENT AGREEMENT THIS AGREEMENT, made and entered into this 29th day of April, 2008, by and between the City of Iowa City, Iowa, a municipal corporation, hereinafter called "Employer," and Michael A. Lombardo, hereinafter called "Employee," each of whom understand as follows: WITNESSETH WHEREAS, Employer desires to employ the services of said Michael A. Lombardo as City Manager of the City of Iowa City, as provided by Article IV of the Charter of Iowa City and the Iowa City City Code; and WHEREAS, it is the desire of the City Council of Iowa City, hereinafter called "Council," to provide certain benefits, establish certain conditions of employment and to set working conditions of said Employee; and WHEREAS, it is the desire of the Council to (1) secure and retain the services of Employee and to provide inducement for him to remain in such employment, (2) to make possible full work productivity by assuring Employee's morale and peace of mind with respect to future security, (3) to act as a deterrent against malfeasance or dishonesty for personal gain on the party of Employee, and (4) to provide a just means for terminating Employee's services at such time as he may be unable fully to discharge his duties or when Employer may otherwise desire to terminate his employ; and WHEREAS, Employee desires to accept employment as City Manager of Iowa City; NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties agree as follows: Section 1. Duties Employer hereby agrees to employ said Michael A. Lombardo as City Manager of said Employer to perform the functions and duties specified in Article IV of the City Charter and the Iowa City City Code, and to perform other legally permissible and proper duties and functions as the Council shall from time to time assign. Section 2. Term A. Employee's first day of employment hereunder shall be May 19, 2008. This agreement shall be for an indefinite time. B. Nothing in this agreement shall prevent, limit or otherwise interfere with the right of the Council to terminate the services of Employee at any time, subject only to the provisions set forth in Section 3, paragraphs A and B, of this agreement. C. Nothing in this agreement shall prevent, limit or otherwise interfere with the right of the Employee to resign at any time from his position with Employer, subject only to the provisions set forth in Section 3, paragraph C and Section 8, paragraph D. of this agreement. Section 3. Termination and Severance Pay A. In the event Employee is terminated by the Council during such time as Employee is willing and able to perform his duties under this agreement, then in that event Employer agrees to pay Employee a lump sum cash payment equal to six months' aggregate salary; provided, however, that in the event Employee is terminated because of his conviction of any illegal act involving personal gain to him, then, in that event, Employer shall have no obligation to pay the aggregate severance sum designated in this paragraph. B. In the event Employer at any time during the term of this agreement reduces the salary or other financial benefits of Employee in a greater percentage than an applicable across-the-board reduction for all City employees, or in the event Employer refuses, following written notice, to comply with any other provision benefitting Employee herein, or the Employee resigns following a suggestion, whether formal or informal, by the Council that he resign, then, in that event, Employee may, at his option, be deemed to be "terminated" at the date of such reduction or such refusal to comply within the meaning and context of the severance pay provision. C. In the event Employee voluntarily resigns his position with Employer, then Employee shall give Employer two months notice in advance, unless the parties otherwise agree. Section 4. Salary Employer agrees to pay Employee for his services rendered pursuant hereto an annual salary of $160,000.00 payable in installments at the same time as other employees of the Employer are paid. In addition, Employer agrees to increase said base salary and/or other benefits of Employee in such amounts and to such extent as the Council may determine that it is desirable to do so on the basis of an annual salary review of said Employee. Section 5. Performance Evaluation A. The Council shall review and evaluate the performance of the Employee at least once annually by the first of July. Initial reviews shall occur in August, 2008 and November, 2008. Said annual review and evaluation shall be in accordance with specific criteria developed jointly by Employer and Employee. Said criteria may be added to or deleted from as the Council may from time to time determine, in consultation with the Employee. Further, the Council shall provide the Employee with a summary written statement of the findings of the Council and provide an adequate opportunity for the Employee to discuss his evaluation with the Council. B. Annually, the Council and Employee shall define such goals and performance objectives which they determine necessary for the proper operation of the City and in the attainment of the Council's policy objectives and shall further establish a relative priority among those various goals and objectives, said goals and objectives to be reduced to writing. They shall generally be attainable within the time limitations as specified and the annual operating and capital budgets and appropriations provided. C. In effecting the provisions of this Section, the Council and Employee mutually agree to abide by the provisions of applicable law. Section 6. Hours of Work It is recognized that Employee must devote a great deal of time outside the normal office hours to business of the Employer, and to that end Employee shall be allowed to establish an appropriate work schedule. Section 7. Outside Activities The employment provided for by this Agreement shall be the Employee's sole employment. Recognizing that certain outside consulting or teaching opportunities provide indirect benefits to the Employer and the community, the Employee may elect to accept limited teaching, consulting or other business opportunities with the understanding that such arrangements shall not constitute interference with nor a conflict of interest with his responsibilities under this Agreement. Section 8. Moving Expenses A. Employee shall be reimbursed, or Employer may pay directly, for the expenses of packing and moving Employee, his family, and his household goods from his present residence to Iowa City. Said payment or reimbursement may include unpacking, any necessary storage costs, and insurance charges. B. Employee shall be reimbursed by Employer for the reasonable expenses incurred by him and his family in travelling between his present residence and Iowa City for house hunting purposes. Such expenses shall be limited to one such trip, and shall include mileage, meals and lodging. C. Employer shall reimburse Employee for the cost of temporary housing for the period between commencement of employment and the move from his present residence. Such reimbursement shall be limited to $1500.00 per month for no more than three months. D. In the event Employee voluntarily terminates his employment before May 19, 2009, Employee shall be required to reimburse Employer for all expenses paid or reimbursed under this Section 8. E. Employee agrees to establish both temporary and permanent residences within the corporate boundaries of Iowa City. Section 9. Monthly Vehicle Allowance The Employer agrees to pay to the Employee, during the term of this Agreement and in addition to other salary and benefits herein provided, the sum of $400 per month, as a vehicle allowance to be used to purchase, lease, or own, operate and maintain a vehicle. The Employee shall be responsible for paying for liability, property damage, and comprehensive insurance coverage upon such vehicle and shall further be responsible for all expenses attendant to the purchase, operation, maintenance, repair, and regular replacement of said vehicle. Section 10. Vacation, Sick and Military Leave A. As an inducement to Employee for him to become City Manager, upon commencement of employment, Employee shall be credited with 10 days of vacation leave and 12 days of sick leave. Thereafter, Employee shall accrue, and have credited to his personal account, vacation and sick leave at the same rate as other general employees of employer. B. Employee shall be entitled to military reserve leave time pursuant to state law and City policy. Section 11. Disability, Health and Life Insurance A. Employer agrees to make required premium payments for insurance policies for such life and disability benefits covering Employee as Employer may now or hereafter have in effect for its administrative employees. B. Employer agrees to provide dental, hospitalization, surgical and comprehensive medical insurance for Employee and his dependents and to pay the premiums thereon equal to that which is provided all other administrative employees of Employer. Section 12. Retirement A. Employer agrees to enroll Employee into the Iowa Public Employment Retirement System (IPERS) and to make the contributions for the Employer as required by law. Section 13. Dues and Subscriptions Employer agrees to budget and pay for the professional dues and subscriptions of Employee necessary for his continuation and full participation in national, regional, state and local associations and organizations necessary and desirable for his continued professional participation, growth and advancement, and for the good of the Employer, specifically, including but not limited to the International City Management Association (ICMA) and Iowa CMA dues. Section 14. Professional Development A. Employer hereby agrees to budget for and to pay the travel and subsistence expenses of Employee for professional and official travel, meetings and occasions adequate to continue the professional development of Employee and to adequately pursue necessary official and other functions for Employer, including but not limited to the ICMA Annual Conference, the state league of municipalities and such other national, regional, state and local governmental groups and committees in which Employee serves as a member. B. Employer also agrees to budget and to pay for the travel and subsistence expenses of Employee for short courses, institutes and seminars that are necessary for his professional development and for the good of the Employer. Section 15. General Business Expenses Employer recognizes that certain reasonable and customary expenses of anon-personal and generally job affiliated nature are incurred by Employee, and hereby agrees to reimburse or to pay said general expenses, and the Finance Director is hereby authorized to disburse such monies upon receipt of duly executed expense or petty cash vouchers, receipts, statements or personal affidavits. Section 16. Civic Club Membership Employer recognizes the value of having Employee participate and be directly involved in local civic clubs and organizations. Accordingly, Employer shall pay reasonable membership fees and/or dues to enable the Employee to become an active member in local civic clubs or organizations. Section 17. Technology Employer shall provide Employee with the technology necessary to perform the job and to maintain communications. Section 18. Indemnification Employer shall defend, save harmless and indemnify Employee against any tort, professional liability claim or demand or other legal action, whether groundless or otherwise, arising out of an alleged act or omission occurring in the performance of Employee's duties as City Manager, unless the act or omission involved willful or wanton conduct. Employer will compromise and settle any such claim or suit and pay the amount of any settlement or judgment rendered thereon. Section 19. Bonding Employer shall bear the full cost of any fidelity or other bonds required of the Employee under any law or ordinance. Section 20. Other Terms and Conditions of Employment A. The Council, in consultation with the manager, shall fix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of Employee, provided such terms and conditions are not inconsistent with or in conflict with the provisions of this agreement, the City Charter or any other law. B. All provisions of the City Charter and Code, and regulations and rules of the Employer relating to vacation and sick leave, retirement and pension system contributions, holidays and other fringe benefits and working conditions as they now exist or hereafter may be amended, also shall apply to Employee as they would to other administrative employees of Employer, in addition to said benefits enumerated specifically for the benefit of Employee except as herein provided. C. Employee shall be entitled to receive the same vacation and sick leave benefits as are accorded other administrative employees of Employer, including provisions governing accrual and payment therefore on termination of employment. Section 21. Notices Notices pursuant to this agreement shall be given by deposit in the custody of the United States Postal Service, postage prepaid, addressed as follows: (1) EMPLOYER: Mayor and City Attorney 410 E. Washington St. Iowa City, Iowa 52240 (2) EMPLOYEE: Michael A. Lombardo (local address to be provided) Alternatively, notices required pursuant to this agreement may be personally served in the same manner as is applicable to civil judicial practice. Notice shall be deemed given as of the date of personal service or as the date of deposit of such written notice in the course of transmission in the United States Postal Service. Section 22. General Provisions A. Integration. This Agreement sets forth and establishes the entire understanding between the Employer and the Employee relating to the employment of the Employee by the Employer. Any prior discussions or representations by or between the parties are merged into and rendered null and void by this Agreement. The parties by mutual written agreement may amend any provision of this agreement during the life of the agreement. Such amendments shall be incorporated and made a part of this agreement. B. Binding Effect. This Agreement shall be binding on the Employer and the Employee as well as their heirs, assigns, executors, personal representatives and successors in interest. C. Effective Date. This Agreement shall become effective on April 29, 2008. D. Severability. The invalidity or partial invalidity of any portion of this Agreement will not effect the validity of any other provision. In the event that any provision of this Agreement is held to be invalid, the remaining provisions shall be deemed to be in full force and effect as if they have been executed by both parties subsequent to the expungement or judicial modification of the invalid provision. IN WITNESS WHEREOF, Iowa City, Iowa, has caused this agreement to be signed and executed on its behalf by its Mayor, and duly attested by its City Clerk, and the Employee has signed and executed this agreement, both in duplicate, the day and year first above written. ATTEST: ~~ ~~ ~~ City Jerk ROVED AS ORM: ~7- ~ ~ y-a~-off City Attorney CITY OF IOWA CITY, IOWA By: ayor ~~~, ~ ~~ Employee ~~: Ea - '~ c. ~~ Prepared by: Marian K. Karr, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5043 RESOLUTION NO. 08-100 RESOLUTION TO ISSUE DANCING PERMIT BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that a Dancing Permit as provided by law is hereby granted to the following named person and at the following described locations upon his/her filing an application, having endorsed thereon the certificates of the proper city officials as to having complied with all regulations and ordinances, having a valid beer, liquor, or wine license/permit, to wit: Loyal Order of Moose Lodge i~1096 - 3151 Highway 6 East Picador - 330 E. Washington Street Passed and approved this 29th day of Aril , 20 08 R Approve y ATTEST: CIT CLERK City Attorney's Office is ~~~87 It was moved by Wilburn and seconded by Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Bailey ~ Champion _ _~ Correia x Hayek ~ O'Donnell _ x - Wilburn x Wright O'Donnell the 04-29-08 ~ 5d 2 Prepared by: Kumi Moms, Engineering Division, 410 E. Washington St., Iowa City, IA 52240, (319)356-5044 RESOLUTION NO. nR-tnt RESOLUTION SETTING A PUBLIC HEARING ON MAY 13T", 2008 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE EAST SIDE RECYCLING CENTER PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1. That a public hearing on the plans, specifications, form of contract, and estimate of cost for the construction of the above-mentioned project is to be held on the 13~' day of May, 2008, at 7:00 p.m. in the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. 2. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named project in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. 3. That the copy of the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the City Engineer in the office of the City Clerk for public inspection. Passed and approved this 29th day of ATTEST: ~'L/~~~-~ ~ - ~~~~ CITY .,LERK 20~_ City Attorney's Office y~r.~o S' W :\wpdata\PW ENG\RES\08-EastsideRecyling.doc oop•oi-uogn~osa~~tiesso~6~epdnn . ~y6i~M u~ngllM Ilauuo0~0 ~a~(eH ela~~o~ uoldwey~ ~(alle8 1N3S8d ~S1~`dN -~ -_x___ -~ _~_ x ~' S~Ad :a~ann aaay~ III Ilo~ uodn pue `pa~dope aq uoi~niosa~ ay} jjauuoQ~p ~(q papuooas pue uzngT?M ~(q panow seen ~I Z abed IOt-80 'oN uol~nlosa~ Prepared by: Kevin O'Malley, Finance Director, 410 E. Washington St., Iowa City, IA 52240 (319)356-5053 RESOLUTION NO. 08-102 RESOLUTION NAMING DEPOSITORIES NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the City of Iowa City, in Johnson County, Iowa, approves the following list of financial institutions to be depositories of the City of Iowa City funds in conformance with applicable provisions of Iowa Code Chapter 12C.2. The City Treasurer is hereby authorized to deposit the City of Iowa City funds in amounts not to exceed the maximum approved for each respective financial institution as set out below. Maximum Balance Maximum Balance Depository in effect under in effect under Name Location of Home Office Local Location prior resolution this resolution U.S. Bank N.A. 800 Nicollet Mall 204 East Washington St. 65,000,000.00 65,000,000.00 Minneapolis, MN 55402 Iowa City, IA 52240 Iowa State Bank & 102 S. Clinton St. Same 35,000,000.00 35,000,000.00 Trust Co. Iowa City, IA 52244-1700 Hills Bank & Trust Co. 131 Main Street 132 E. Washington St. 25,000,000.00 25,000,000.00 Hills, IA 52235 Iowa City, IA 52240 Regions Bank P.O. Box 387 501 12th Ave, Ste 100 Memphis, TN 38147-0001 Coralville, IA 52241 West Bancorporation, Inc. 1601 22nd St., Suite 209 229 South Dubuque West Des Moines, IA 50266 Iowa City, IA 52240 Bank of the West P.O. Box 73850 301 S. Clinton St. Cedar Rapids, IA 52407-3850 Iowa City, IA 52240 Wells Fargo Bank, N.A. 666 Walnut St. 112 S Dubuque St Des Moines, IA 50309 Iowa City, IA 52240 University of Iowa 500 Iowa Avenue Same Community Credit Union Iowa City, IA 52244-2240 Freedom Security 140 Holiday Rd. Same Bank PO Box 5880 Coralville, IA 52241 Farmers & Merchants 1550 S. Gilbert St. Same Savings Bank Iowa City, IA 52240 Liberty Bank 6400 Westown Parkway 205 E College Des Moines, IA 50266 Iowa City, IA 52240 First American Bank 1207 Central Avenue 1901 Broadway, Ste e Fort Dodge, IA 50501 Iowa City, IA 52240 American Bank & Trust 4301 East 53rd Street 805 22nd Avenue Davenport, IA 52807 Coralville, IA 52241 Passed and approved this 29~h day of 35,000,000.00 35,000,000.00 35,000,000.00 35,000,000.00 75,000,000.00 75,000,000.00 50,000,000.00 50,000,000.00 50,000,000.00 50,000,000.00 15, 000, 000.00 15 , 000 , 000.00 15, 000, 000.00 15, 000, 000.0 0 25,000,000.00 25,000,000.00 10,000,000.00 25,000,000.00 25,000,000.00 25,000,000.00 2008 \ ,l~ / App~ved by\~ ATTEST: ~~~' ` y~i~~/ i~-~~ / ( "' 1, - O CITY CLERK City Attorney's Office // 04-29-08 5e 1 Resolution No. 08-102 Page 2 It was moved by Wilburn and seconded by adopted, and upon roll call there were: AYES: NAYS: x x X _~ x _~ x 0' Donnell the Resolution be ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdaialglossary/resolution-ic.doc Mkt 04-29- 8 5e 2 Prepared by: Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RESOLUTION NO. 08-103 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST COMPANY, CORALVILLE, IOWA FOR PROPERTY LOCATED AT 1552 DICKENSON LANE, IOWA CITY, IOWA. WHEREAS, the City of Iowa City is the owner and holder of a Mortgage in the amount of $18,000, executed by the owner of the property on December 30, 2005 and recorded on March 14, 2006, in Book 3999, Page 742 through Page 748, in the Johnson County Recorder's Office covering the following described real estate: Lot 85 South Pointe Addition, Part 5, Iowa City, Iowa, according to the plat thereof recorded in Book 33, Page 312 Plat Records of Johnson County, Iowa. WHEREAS, Hills Bank and Trust Company is offering a construction loan in the amount of $155,000 to the owner of 1552 Dickenson Lane and is securing the loan with a mortgage covering the real estate described above; and WHEREAS, it is necessary that the Mortgage held by the City be subordinated to the loan of Hills Bank and Trust Company secured by the proposed mortgage in order to induce Hills Bank and Trust Company to make such a loan; and WHEREAS, Hills Bank and Trust Company, has requested that the City execute the attached subordination agreement thereby making the City's lien subordinate to the lien of said mortgage with Hills Bank and Trust Company; and WHEREAS, there is sufficient value in the above-described real estate to secure said lien as a second lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to execute and the City Clerk to attest the subordination agreement between the City of Iowa City and Hills Bank and Trust Company, Coralville, Iowa. Passed and approved this 29th ATTEST: ~1~tu~x.~ ~• ~~2~~ CITY CLERK 2~• '1~-0~ City Attorney's Office Resolution No. 08-103 Page 2 It was moved by Wilburn and seconded by O'Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Bailey x Champion ~_ Correia x Hayek x O'Donnell X Wilburn ~_ Wright SUBORDINATION AGREEMENT THIS AGREEMENT is made by and between the City of Iowa City, herein the City, and Hills Bank and Trust, Co. of Coralville, Iowa, herein the Financial Institution. WHEREAS, the City is the owner and holder of certain Mortgage which at this time is in the amount of $18,000, and was executed by Greater Iowa City Housing Fellowship (herein the Owner), dated December 30, 2005, recorded March 14, 2006, in Book 3999, Page 742 through Page 748, Johnson County Recorder's Office, covering the following described real property: Lot 85 South Pointe Addition, Part 5, Iowa City, Iowa, according to the plat thereof recorded in Book 33, Page 312 Plat Records of Johnson County, Iowa. WHEREAS, the Financial Institution proposes to loan the sum of $155,000 on a promissory note to be executed by the Financial Institution and ~~ ,securing a mortgage on the improvements to the real property described above; and ~C,(,tcx~hi.Q. WHEREAS, to induce the Financial Institution to make such loan, it is necessary that the Mortgage held by the City be subordinated to the lien of the mortgage proposed to be made by the Financial Institution. NOW, THEREFORE, in consideration of the mutual covenants and promises of the parties hereto, the parties agree as follows: 1. Subordination. The City hereby covenants and agrees with the Financial Institution that the above noted Mortgaqe held by the City is and shall continue to be subject and subordinate to the lien of the mortgage about to be made by the Financial Institution. 2. Consideration. The City acknowledges receipt from the Financial Institution of One Hundred and Fifty Dollars ($150.00) and other good and valuable consideration for its act of subordination herein. 3. Senior Mortgage. The mortgage in favor of the Financial Institution is hereby acknowledged as a lien superior to the Mortgaqe of the City. 4. Binding Effect. This agreement shall be binding upon and inure to the benefit of the respective heirs, legal representatives, successors, and assigns of the parties hereto. Dated this ~_ day of ~R ~ ~.. By 20~ FINANCIAL INSTITUTION By Attest: ~~~~ ~ ~4~ City erk CITY'S ACKNOWLEDGEMENT STATE OF IOWA ) SS: JOHNSON COUNTY ) On this - a~ day of APR I L , 20~, before me, the undersigned, a Notary Public in and for the State of Iowa, personally appeared R~u.en', ~ ~_ ; le;~ and Marian K. Karr, to me personally known, and, who, being by me day sworn, did say at they are the Mayor and City Clerk, respectively, of the City of Iowa City, Iowa; that the seal affixed to the foregoing instrument is the corporate seal of the corporation, and that the instrument was signed and sealed on behalf of the corporation, by authority of its City Council, as contained in (Ordinance) (1;2esoiution) iVo. a 8-103 passed (the Resolution adopted) by the City Council, under Roll Call No. ~------. of the City Council on the ~_ day of ~PR~ ~. , 20~, and that and Marian K. Karr acknowledged the execution of the instrument t be their voluntary ct and deed and the voluntary act and deed of the corporation, by it voluntarily executed. ,~~ ~ a SONDRAE FORT o ~ Commission Number 159791 ,~~ ~ ~~'~ • My Commis ion Tres ow 3 ~ 30~ Notary Public in and for the State of Iowa CITY OF IOWA CITY STATE OF IOWA ) ss: JOHNSON COUNTY ) This ignstrument was acknowledged before me on ~~ ~ ~ 20 ~ gS by ~~"'~~'cho0~-~-1~(name(s) of person(s)) as y ~1 (`~, Pr~~ i.~'~-~'G (type of authority, e.g, officer, trustee, etc.) of ~- ~ ~ l S >~~rl ~- °~' ~'`~''~-~-~ ~ ~% (name of party of behalf of whom instruments was executed) . l:~IL.A-I.-l~~~lJ~- ~..~..~ Notary Public in an for the State of Iowa My Commission expires: ~ - (~"' E ~ BEVERLY WENMAN ~` ~ G~rnm~^^.'.~~z ^.~r:~er 197386 My ~~.r.:l~~-l-~i~res ow ~~ 04-Z9-US i 5e 3 Prepared by: Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RESOLUTION NO. 08-104 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1209 HIGHLAND AVENUE, IOWA CITY, IOWA. WHEREAS, the City of Iowa City is the owner and holder of three Mortgages and an amended Mortgage in the amount of $33,218.62, executed by the owners of the property on December 4, 1992, recorded December 10, 1992, in Book 1475, Page 345 through Page 349; and on March 17, 1995, recorded on March 21, 1995, Book 1880, Page 61 through Page 65; and on March 17, 1995, recorded on October 5, 1997, Book 1979, Page 97 through Page 101; and on April 2, 1996, recorded on April 16, 1996, in Book 2066, Page 181 through Page 185, in the Johnson County Recorder's Office covering the following described real estate: Lot 91 in Kirkwood Heights, an Addition to Iowa City, Iowa, according to the plat thereof recorded in Book 3, Page 137, Plat Records of Johnson County, Iowa, except the south twenty-two (22) feet thereof, subject to easements and restrictions of record. WHEREAS, University of Iowa Community Credit Union. is financing a loan in the amount of $25,476 for to the owners of 1209 Highland Avenue and securing the loan by a mortgage covering the real estate described above; and WHEREAS, it is necessary that the Mortgage held by the City be subordinated to the loan of University of Iowa Community Credit Union secured by the proposed mortgage in order to induce University of Iowa Community Credit Union to make such a loan; and WHEREAS, University of Iowa Community Credit Union, has requested that the City execute the attached subordination agreement thereby making the City's lien subordinate to the lien of said mortgage with University of Iowa Community Credit Union; and WHEREAS, there is sufficient value in the above-described real estate to secure said lien as a second lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to execute and the City Clerk to attest the subordination agreement between the City of Iowa City and University of Iowa Community Credit Union, Iowa City, Iowa. Resolution No. 08-104 Page 2 Passed and approved this 29th day of April , 20~_. Approved e!y ATTEST: c.f CITY LERK City Attorney's Office It was moved by Wi l h~irn and seconded by 0' Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Bailey _~ Champion x Correia ~_ Hayek x O'Donnell ~_ Wilburn ~_ Wright SUBORDINATION AGREEMENT THIS AGREEMENT is made by and between the City of Iowa City, herein the City, and University of Iowa Community Credit Union of Iowa City, Iowa, herein the Financial Institution. WHEREAS, the City is the owner and holder of certain Mortaaaes which at this time are in the amount of $33,218.62, and were executed by Susan D. and Edward Nehring (herein the Owners), dated December 4, 1992, recorded December 10, 1992, in Book 1475, Page 345 through Page 349; dated March 17, 1995, recorded March 21, 1995, in Book 1880, Page 61 through Page 65; dated March 17, 1995, recorded October 5, 1997, in Book 1979, Page 97 through Page 101' dated April 2. 1996, recorded April 16, 1996, in Book 2066. Page 181 through Page 185, Johnson County Recorder's Office, covering the following described real property: Lot 91 in Kirkwood Heights, an Addition to Iowa City, Iowa, according to the plat thereof recorded in Book 3, Page 137, Plat Records of Johnson County, Iowa, except the south twenty-two (22) feet thereof, subject to easements and restrictions of record. WHEREAS, the Financial Institution .proposes to loan the sum of $ aS 47ih' on a promissory note to be executed by the Financial Institution and the Owners, securing a mortgage on the improvements to the real property described above; and WHEREAS, to induce the Financial Institution to make such loan, it is necessary that the Mortgages held by the City be subordinated to the lien of the mortgage proposed to be made by the Financial Institution. NOW, THEREFORE, in consideration of the mutual covenants and promises of the parties hereto, the parties agree as follows: 1. Subordination. The City hereby covenants and agrees with the Financial Institution that the above noted Mortaaaes held by the City is and shall continue to be subject and subordinate to the lien of the mortgage about to be made. by the Financial Institution. 2. Consideration. The City acknowledges receipt from the Financial Institution of One Hundred and Fifty Dollars ($150.00) and other good and valuable consideration for its act of subordination herein. 3. Senior Mortgage. The mortgage in favor of the Financial Institution is hereby acknowledged as a lien superior to the Mortaaaes of the City. 4. Binding Effect. This agreement shall be binding upon and inure to the benefit of the respective heirs, legal representatives, successors, and assigns of the parties hereto. Dated this day of ~PQ~ ~ , 20~. CITY OF IOWA CITY r By Mayor FINANCIAL INSTITUTION Attest: City erk CITY'S ACKNOWLEDGEMENT STATE OF IOWA ) SS: JOHNSON COUNTY ) On this ~9 day of APR ~ t_ , 20~, before me, the undersigned, a Notary Public in and for the State of Iowa, personally appeared `~ '~ and Marian K. Karr, to me personally known, and, who, being by me d sworn, did-say at they are the Mayor and City Clerk, respectively, of the City of Iowa City, Iowa; that the seal affixed to the foregoing instrument is the corporate seal of the corporation, and that the instrument was signed and sealed on behalf of the corporation, by authority of its City Council, as contained in (Ordinance) (Resolution) No. o $- /o ~ passed (the Resolution adopted) by the City Council, under Roll Call No. ----~----- of the City Council on the ~ day of ~P.Qi ~-.- , 20 ~ g ,and that ~ en~a `~ I ~ and Marian K. Karr acknowledged the execution of the instrument o be their volunta act and deed and the voluntary act and deed of the corporation, by it voluntarily executed. ~q~a SONDRAE FORT _ ~ Commission Number 159791 ~ ~ ~~ ' ow My ~o ~ is ions Tres UY~ ~R ~(' Notary Public in and for the State of Iowa STATE OF IOWA ) ss: JOHNSON COUNTY ) This instrument was acknowledged before me on ~ .~ 20~ by ~,,~~ ~,O~C~' (name(s) of person(s)) as G'~lrr,~p ~ (type of authority, e.g, officer, trustee, etc.) of L~ ~ r~~~ (name of party of behalf of whom instruments was executed) . ~ -t- Notary Public in d for the State of Iowa ~~ ~~ ~~~ M Commission ex Tres: G:~-~ a z ~ar~~ conm~~~ ~~ Y p "' ~~ 04-2 - 8 5e 4 Prepared by: Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RESOLUTION NO. 08-105 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE AND A REHABILITATION AGREEMENT FOR THE PROPERTY LOCATED AT 919 N. DODGE STREET, IOWA CITY, IOWA. WHEREAS, on October 13, 1992, the owner executed a Mortgage with the City of Iowa City to secure a loan; and WHEREAS, the loan has been paid off; and WHEREAS, it is the City of Iowa City's responsibility to release this lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to sign and the City Clerk to attest the attached Release of Lien for recordation, whereby the City does release the property located at 919 N. Dodge Street, Iowa City, Iowa from a Mortgage recorded October 20, 1992, Book 1450, Page 196 through Page 203; and from a Rehabilitation Agreement recorded October 20, 1992, Book 1450, Page 204 through Page 207 of the Johnson County Recorder's Office. Passed and approved this 29th day of a=,,.-; ~ , 20~_. c R Approved by ATTEST:_ ~ C~C~ ~- r ~ ,og CITY ERK City Attorney's Office It was moved by wiiburn and seconded by Oa~Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x X ~_ ~_ x x x Bailey Champion Correia Hayek O'Donnell Wilburn Wright Prepared by and return: Liz Osborne, Housing Rehab Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 Legal Description of Property: see below Mortgagor(s): Systems Unlimited Foundation Mortgagee: City of Iowa City RELEASE OF LIEN The City of Iowa City does hereby release the property at 919 N. Dodge Street, Iowa City, Iowa, and legally described as follows: Commencing at a point on the boundary line between Lots 32 and 33, Subdivision of the southeast quarter of Section 3, Township 79 North, Range 6 West of the 5th P.M., said point being 5.80 chains southwesterly of the northwest corner of said Lot 33, running thence south 35 degrees east to the west line of North Dodge Street in Iowa City, Iowa, thence south 40 degrees west 85 feet along the west side of said North Dodge Street, thence north 35 degrees west to the north line of said Lot 33, thence northeasterly along the north line of said Lot 33 to the place of beginning. from an obligation of the owner, Systems Unlimited Foundation, to the City of Iowa City represented by a Mortgage recorded October 20, 1992, Book 1450, Page 196 through Page 203; and from a Rehabilitation Agreement recorded October 20, 1992, Book 1450, Page 204 through Page 207 of the Johnson County Recorder's Office. This obligation has been repaid and the property is hereby released from any liens or clouds upon title to the above property by reason of said prior recc ATTEST: ~.r~~ 7C - CITY LERK STATE OF IOWA ) SS: JOHNSON COUNTY ) City Attorney's Office On this ~~ day of l~ P~ « , A.D. 20 oS ,before me, the undersigned, a Notary Public in and for said County, in said State, personally appeared Regenia D. Bailey and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation, and that the instrument was signed and sealed on behalf of the corporation by authority of its City Council, as contained in Resolution No.t~ 8-/e5', adopted by the City Council on the ~2~ day AP2i L , 20~_ and that the said Regenia D. Bailey and Marian K. Karr as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. ~ SONDRAEFORT ~` (- Commission Number 159791 ~'TV~(JJ\GQ_ t-'~ ow My ~ m ~ s~ n Expires Notary Public in and for Johnson County, Iowa M ~'~ 04-29-08 5e 5 Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319)356-5030 RESOLUTION NO. 08-106 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN ON 3035 STANFORD AVENUE, 101 LINDEMANN DRIVE, AND LOT 17, LONGFELLOW MANOR, LOCATED IN IOWA CITY, IOWA. WHEREAS, on October 20, 2002, the City of Iowa City and The Housing Fellowship, f/k/a the Greater Iowa City Housing Fellowship, executed an agreement for the use of FY03 HOME Investment Partnership Funds, which has been amended twice; and WHEREAS, The Housing Fellowship used the HOME funds to purchase lots at 3035 Stanford Ave., 101 Lindemann Drive, and Lot 17, Longfellow Manor for the construction of homes; WHEREAS, The Housing Fellowship granted the City a mortgage on each of the three lots to secure the terms of the agreement including the loan of HOME funds; WHEREAS, in addition to recording the mortgages, said agreement and two amendments were also recorded; WHEREAS, because the mortgages secure the City's interest in the properties, there is no need to have the agreements recorded; and WHEREAS, The Housing Fellowship requests that the City release said agreement and the two amendments; and WHEREAS, the City of Iowa City should release this lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to sign and the City Clerk to attest the attached Release of Lien for recordation, whereby the City does release the property located at 3035 Stanford Avenue, 101 Lindemann Drive, and Lot 17; Longfellow Manor, from: a) Agreement between City of Iowa City and the Greater Iowa City Housing Fellowship for the Use of FY03 HOME Investment Partnership Funds recorded on June 24, 2004, Book 3755, Page 306-325 of the Johnson County Recorder's Office; b) Amendment to 2002 Agreement between City of Iowa City and the Greater Iowa City Housing Fellowship for the Use of FY03 HOME Investment Partnership Funds recorded on June 24, 2004, Book 3755, Page 326-328 of the Johnson County Recorder's Office; and c) Amendment #2 to Agreement between City of Iowa City and the Greater Iowa City Housing Fellowship for the Use of FY03 HOME Investment Partnership Funds recorded October 4, 2005, Book 3947, Page 576 through Page 579 of the Johnson County Recorder's Office. Resolution No. Page 2 nR-inh Passed and approved this 29th day of Avril , 2008. M Approve by ATTEST: .mac CITY LERK NAYS: It was moved by wilb ern and seconded by Resolution be adopted, and upon roll call there were: AYES: x x x X ~_ x x City Attorney's Office O'Donnell the ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319)356-5030 Return to: Liz Osborne, Housing Rehab Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 Legal Description of Property: see below Mortgagor(s):Greater Iowa City Housing Fellowship, n/k/a The Housing Fellowship Mortgagee: City of Iowa City RELEASE OF LIEN The City of Iowa City does hereby release the following property located at 3035 Stanford Avenue, 101 Lindemann Drive, and 830 Longfellow Place/832 Longfellow Court, Iowa City, Iowa, and legally described as follows: Lot 58 in Oak Woods Addition, Part One, an addition to the City of Iowa City, Iowa, according to the plat thereof recorded in Book 7, Page 16, Plat Records of Johnson County, Iowa subject to the easements and restrictions of record. Lot 114, Lindemann Subdivision, part three, Iowa City, Iowa, according to the plat thereof recorded in book 47, page 77, plat records of Johnson County, Iowa. Lot 17, Longfellow Manor, Iowa City, Iowa, according to the plat thereof recorded in Book 35, Page 274, Plat Records of Johnson County, Iowa. from an obligation of the owner, The Housing Fellowship, f/k/a Greater Iowa City Housing Fellowship, to the City of Iowa City represented by: a) Agreement between City of Iowa City and the Greater Iowa City Housing Fellowship for the Use of FY03 HOME Investment Partnership Funds recorded on June 24, 2004, Book 3755, Page 306-325 of the Johnson County Recorder's Office; b) Amendment to 2002 Agreement between City of Iowa City and the Greater Iowa City Housing Fellowship for the Use of FY03 HOME Investment Partnership Funds recorded on June 24, 2004, Book 3755, Page 326-328 of the Johnson County Recorder's Office; and c) Amendment #2 to Agreement between City of Iowa City and the Greater Iowa City Housing Fellowship for the Use of FY03 HOME Investment~Partnership Funds recorded October 4, 2005, Book 3947, Page 576 through Page 579 of the Johnson County Recorder's Office This release of lien does not release the following three (3) mortgages in favor of the City of Iowa City recorded: a) June 24, 2004, Book 3755, Page 329-332 (property locally known as 830 Longfellow Place/832 Longfellow Court, Iowa City, Iowa); b) October 4, 2005, Book 3947, Page 580-584 (property locally known as 3035 Stanford Ave., Iowa City, Iowa); and c) April 23, 2008, Book 4289, Page 622-626 (property locally known as 101 Lindemann Drive, Iowa City, Iowa). With the exception of said three mortgages, the properties are hereby released from any liens or clouds upon title to the above property by reason of said prior recorded document. ATTEST: ~.~..~~ ~~ CITY LERK STATE OF IOWA ) SS: JOHNSON COUNTY ) M R A roved by C~ ~- ~`~~G$' City Attorney's Office On this ~ day of ~ P Q i ~ _ , A.D. 20 o g ,before me, the undersigned, a Notary Public in and for said County, in said State, personally appeared Regenia D. Bailey and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation, and that the instrument was signed and sealed on behalf of the corporation by authority of its City Council, as contained in Resolution No.og'/Dto, adopted by the City Council on the ~ day ,Q-P~~ ~ , 20~_ and that the said Regenia D. Bailey and Marian K. Karr as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. ,~"~,~ SONDRAE FORT o ~ Commission Number 159791 S~~- ~~ • My Commission Fires Notary Public in and for Johnson County, Iowa 3 ~~~ 04-29-08 U ~ 5e(6) Prepared by: Christina Kuecker, Associate Planner, 410 E. Washington St., Iowa City, IA 52240; 319-356-5243 RESOLUTION NO. nx-i ~~ RESOLUTION AUTHORIZING THE HISTORIC PRESERVATION COMMISSION TO FILE AN APPLICATION FOR A HISTORIC RESOURCE DEVELOPMENT PROGRAM (HRDP) GRANT FOR CONDUCTING AN INTENSIVE SURVEY IN THE MANVILLE HEIGHTS NEIGHBORHOOD TO INVESTIGATE POTENTIAL FOR A HISTORIC DISTRICT. WHEREAS, the State Historical Society of Iowa administers the Historic Resource Development Program (HRDP) Grant to assist local communities with historic preservation projects; and WHEREAS, the City of Iowa City Historic Preservation Commission has prepared an application for an HRDP Grant for the purpose of conducting a survey of the Manville Heights neighborhood to identify historic resources for a potential historic district or eligibility for the National Register of Historic Places; and WHEREAS, said grant will require providing up to $8,000 in cash and/or in-kind services and supplies as a local match, which the Historic Preservation Commission proposes to provide through funds allocated in the budget for historic preservation consulting services; and WHEREAS, said grant will aid the City in its efforts to identify, protect and properly develop its historic resources, in accordance with the Iowa City Historic Preservation Plan.. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The Historic Preservation Commission is hereby authorized to file an application for an HRDP Grant. for conducting an intensive survey in the Manville Heights neighborhood to investigate potential for a historic district. The Mayor is authorized to sign the grant application. 2. The grant application shall state that any nomination for National Register designation must be approved by the City Council. 3. In the event the Commission is successful in securing the grant, the grant agreement between the State Historical Society and the City must be approved by the City Council. Passed and approved this 29thday of ~~il Ap roved by ~~ ' ~ City Attorney's Office y(.Z ~~ ~~ ATTEST: - CITY C ERK Resolution No. os-~ o~ Page 2 It was moved by Wilburn and seconded by adopted, and upon roll call there were: AYES: NAYS: -~ X x X 0' Donnell the Resolution be ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdatalglossary/resolution-ic.doc 04-Zy-Utt 7e Prepared by: Adam Ralston, Planning Intern, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5230 (SUB08-00003) RESOLUTION NO. 08-108 RESOLUTION APPROVING THE AMENDED FINAL PLAT OF CARDINAL POINTE SOUTH -PART ONE, IOWA CITY, IOWA. WHEREAS, the owner, Southgate Development Services, LLC., filed with the City Clerk the amended final plat of Cardinal Pointe South -Part One, Iowa City, Iowa, Johnson County, Iowa; and WHEREAS, said subdivision is located on the following-described real estate in Iowa City, Johnson County, Iowa, to wit: I certify that during the month of March, 2008, at the direction of Southgate Development Co. , a survey was made under my supervision of a Portion of the Southeast Quarter of the Northeast Quarter, and a Portion of the Northeast Quarter of the Northeast Quarter all of Section 12, Township 79 North, Range 7 West, of the Fifth Principal Meridian, Iowa City, Johnson County, Iowa, the boundaries of which are described as follows: Commencing at the East Quarter Corner of Section 12, Township 79 North, Range 7 West, of the Fifth Principal Meridian; Thence N00°36'36"E, along the East Line of the Northeast Quarter of said Section 12, a distance of 773.45 feet, to the Point of Beginning; Thence N44°52'16"W, 218.98 feet; Thence S79°28'14"W, 277.09 feet; Thence S27°28'52"W, 50.00 feet; Thence Southwesterly, 39.91 feet, along a 25.00 foot radius curve, concave Southeasterly, whose 35.81 foot chord bears S71 °44'45"W; Thence Southwesterly, 101.82 feet, along a 175.00 foot radius curve, concave Northwesterly, whose 100.39 foot chord bears S42°40'45"W; Thence S59°20'52"W, 175.26 feet; Thence N30°39'08"W, 50.00 feet; Thence S59°20'52"W, 205.07 feet; Thence Southwesterly, 34.28 feet, along a 175.00 foot radius curve, concave Southeasterly, whose 34.22 foot chord bears S53°44'12"W; Thence S48°07'32"W, 89.11 feet, to a Point on the Easterly Line of the Tract of land depicted on the Acquisition Plat of Survey, in accordance with the Plat thereof Recorded in Plat Book 49, at Page 128, of the Records of the Johnson County Recorder's Office; Thence S59°20'52"W along said Easterly Line, 20.00 feet; Thence Northwesterly, 31.42 feet, along said Easterly Line, on a 20.00 foot radius curve, concave Northeasterly, whose 28.28 foot chord bears N75°39'08"W; Thence N30°39'08"W, along said Easterly Line, 286.27 feet; Thence Northwesterly, 366.81 feet, along said Easterly Line, on a 660.00 foot radius curve, concave Northeasterly, whose 362.11 foot chord bears N14°43'50"W; Thence N01°11'28"E, along said Easterly Line, 420.64 feet; Thence Northwesterly, 179.41 feet, along said Easterly Line, on a 2550.00 foot radius curve, concave Southwesterly, whose 179.38 foot chord bears N00°49'29"W; Thence Northeasterly, 62.65 feet, along said Easterly Line, on a 40.00 foot radius curve, concave Southeasterly, whose 56.44 foot chord bears N42°01'38"E; Thence N86°53'42"E, along said Easterly Line, 20.03 feet; Thence N03°06'18"W, along said Easterly Line, 33.00 feet, to the Northeast Corner thereof, and a Point on the South Line of Parcel 2005-004, in accordance with the Plat thereof Recorded in Plat Book 49, at Pages 89-90 of the Records of the Johnson County Recorder's Office; Thence N86°53'42"E, along said South Line, 43.59 feet; Thence Northeasterly, 244.97 feet, along said South Line, on a 1000.00 foot radius curve, concave Northwesterly, whose 244.36 foot chord bears N79°52'37"E; Thence Southeasterly, 633.83 feet, along said South Line, and the South Line of Parcel 2005-005, in accordance with the Plat thereof Recorded in Plat Book 49, at Page 89-90 of the Records of the Johnson County Recorder's Office, on a 1000.00 foot radius curve, concave Southwesterly, whose 623.27 foot chord bears S88°58'59"E; Thence Southeasterly, 243.11 feet, along the South Line of said Parcel 2005-005, on a 750.00 foot radius curve, concave Northeasterly, whose 242.05 foot chord bears S80°06'42"E; Thence S89°23'52"E, along said South Line, 9.11 feet, to its intersection with the Westerly Line of Cardinal Ridge -Part Three, in accordance with the Plat thereof Recorded in Plat Book 51, at Page 14 of the Records of the Johnson County Recorder's Office; Thence S00°36'32"W, along said Westerly Line, 32.26 feet; Thence S89°23'28"E, along said Westerly Line, Resolution No. 08-108 Page 2 5.00 feet; Thence Southeasterly, 31.42 feet, along said Westerly Line, on a 20.00 foot radius curve, concave Southwesterly, whose 28.28 foot chord bears S44°23'28"E; Thence S00°36'32"W, along said Westerly Line, 111.03 feet, to the Southwest Corner thereof; Thence S89°23'28"E, along the South Line of said Cardinal Ridge -Part Three, a distance of 50.00 feet, to its intersection with the East Line of the Northeast Quarter of said Section 12, and the West Line of Cardinal Ridge -Part Two, in accordance with the Plat thereof Recorded in Plat Book 50, at Page 55 of the Records of the Johnson County Recorder's Office; Thence S00°36'36"W, .along said East and West lines, 842.28 feet, to the Point of Beginning. Said tract of land contains 31.36 acres, more or less, and is subject to easements and restrictions of record. WHEREAS, the plat is being amended to remove a construction limit line on lot nine for an area that was graded for the construction of Camp Cardinal Boulevard; and WHEREAS, the Department of Planning and Community Development and the Public Works Department examined the proposed final plat and subdivision, and recommended approval; and WHEREAS, the Planning and Zoning Commission examined the final plat and subdivision and recommended that said final plat and subdivision be accepted and approved; and WHEREAS, a dedication has been made to the public, and the subdivision has been made with the free consent and in accordance with the desires of the owners and proprietors; and WHEREAS, said final plat and subdivision are found to conform with Chapter 354, Code of Iowa (2008) and all other state and local requirements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The said final plat and subdivision located on the above-described real estate be and the same are hereby approved. 2. The City accepts the dedication of the streets and easements as provided by law and specifically sets aside portions of the dedicated land, namely streets, as not being open for public access at the time of recording for public safety reasons. 3. The Mayor and City Clerk of the City of Iowa City, Iowa, are hereby authorized and directed, upon approval by the City Attorney, to execute all legal documents relating to said subdivision, and to certify a copy of this resolution, which shall be affixed to the final plat after passage and approval by law. The City Clerk shall record the legal documents and the plat at the office of the County Recorder of Johnson County, Iowa at the expense of the owner/subdivider. S/pcd/staff reports/SU808-00003/SUBOB-00003 resolution Resolution No. nst_108 Page 3 Passed and approved this 29th day of April , 20~. i4Y Approved by ATTEST: ~~1~r~ ~S 9C~2~(h~ CIT LERK d ~y~.G~-rwc i~~~~-c~'~~~J City Attorney's Office ~~ 2 3`C~'- It was moved by Champion and seconded by Wright the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x x x x X ~- x Bailey Champion Correia Hayek O'Donnell Wilburn Wright Slpcdlstaff reports/SU608-00003/SUB08-00003 resolution STAFF REPORT To: Planning & Zoning Commission Prepared by: Adam Ralston, Planning Intern Item: SUB08-00003 Cardinal Pointe South Date: April 17, 2008 GENERAL INFORMATION: Applicant: Contact Person: Phone: Requested Action: Purpose: Location: Existing Land Use and Zoning: Surrounding Land Use and Zoning Comprehensive Plan: File Date: 45 Day Limitation Period: BACKGROUND INFORMATION: Southgate Development Services, LLC 755 Mormon Trek Boulevard Iowa City, IA 52246 (319) 337-4197 Glenn Siders 755 Mormon Trek Boulevard Iowa City, IA 52246 (319) 337-4197 Amended final plat and sensitive areas development plan To eliminate a construction limit line on lot 9 East of Camp Cardinal Boulevard and south of Kennedy Parkway OPD-8 and CO-1 North: Undeveloped -Residential (R1 B, Coralville) South: Undeveloped (ID-ORP) East: Residential (OPD-5) West: Undeveloped (ID-ORP) Low-density residential, Office and Research Park (Clear Creek Master Plan) March 27, 2008 May 11, 2008 Cardinal Pointe South, Part One, was subdivided in 2007. Construction limit lines were shown on the final plat to demarcate the extent of development activity on all the lots and outlots where sensitive areas existed. A construction limit line was included on lot 9. This limit line was shown by the applicant to be a sensitive area on the final plat and was not requested by the City. The applicant is requesting that the construction limit line on lot 9 be eliminated. 2 ANALYSIS: The area located beyond the construction limit line on lot 9 includes a slope of roughly 30%, making it a critical slope. This slope was created by grading that was done for the construction of Camp Cardinal Boulevard. No trees or other sensitive features are located in the area beyond the limit line. Staff concurs with the applicant that there is no need to limit the construction area on lot 9. STAFF RECOMMENDATION: Staff recommends that item SUB08-00003, an application for an amended final plat and sensitive areas development plan for Cardinal Pointe South, a 21-lot, 31.6 acre residential and commercial subdivision located east of Camp Cardinal Boulevard and south of Kennedy Parkway, be approved. ATTACHMENTS: 1. Location map 2. Exhibit showing details of existing building line in Cardinal Pointe South 3. Exhibit showing proposed amendment to the building line Approved by: ~/ `"~( Robert Miklo, Senior Planner, Department of Planning and Community Development pcd\staff reports\sub08-00003\sub08-00003 staff raport.doc m. ~. ,-xa~u.i ~•~~ ~.o: x... o.arncv,vsn: •~svn + ~ ~w~~ 4g ~g~ ~ ~ ~ ~ ~~ ~ `~~ ~ i ~ ~ y ~ ~ •~ ~~ a ~ ~ ~ ~ ~ ~ L~ eQ i; ~ as ~ ~ ~ ~ ~43R§s ~_ 11~~ ~ ~1~ ~~~ ~ ~ ~ C ~ F N a 6 raj ~°- 8 ££R tlc$ $F dT Ly$d $F ~! • - s •:v r . 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E.w ~ s•: :::.~!c :+avsa.rr~coc.e7t\<ccsru~¢::'~o ~ ~~~ ~~; ~ ~ ~ as ~ $ r t O ~~ N ~ a i r~ ~' ~ ~ m .mn+ w/~/r. ann p~• pr,,~~w~y/~w~+ rsv~n~sr~'w ,sTa{ury/m~nw wpn~wymPq•sr n ®M ~S~J V ~ 31~®~~ U V~ II@lO®~1 V'~ a1~ ^~ fit ~~ S YY1. •5 04-29-08 Prepared by: Sara Greenwood Hektoen, Asst. City Attorney, 410 E. Washington Street, Iowa City, IA 52240; 356-5030 Resolution No. 08-109 RESOLUTION AUTHORIZING CONVEYANCE OF A SKYWALK EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT IN FAVOR OF JOHNSON COUNTY, IOWA, WHICH SKYWALK IS TO BE CONSTRUCTED ABOVE BENTON STREET BETWEEN CLINTON STREET AND DUBUQUE STREET. WHEREAS, Johnson County is the owner of certain property located between Lafayette, Dubuque, Benton and Clinton Streets in Iowa City, Iowa; WHEREAS, the County is currently constructing a new administrative facility on this property, locally known as 855 S. Dubuque Street, Iowa City, Iowa; WHEREAS, the County desires to construct and maintain a skywalk above Benton Street between the new building and its existing administrative building located at 913 S. Dubuque Street, Iowa City, Iowa; WHEREAS, following public hearing on the proposed conveyance, the City Council finds that the conveyance of a skywalk easement is in the public interest. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The City Council does hereby authorize the Mayor and City Clerk to execute the attached "Skywalk Easement, Temporary Construction Easement, and Covenant" and any other documents necessary to convey a skywalk easement and temporary construction easement over the portion of the Benton Street right-of-way between Clinton Street and Dubuque Street to Johnson County. 2. The City Attorney is hereby authorized to carry out any actions necessary to consummate the conveyance as required by law. Passed and approved this 29th day of Anril , 2008. c `M R `~ J Appro ed by2` ATTEST: ,e~.ec~,.J ~ '-~'l~ !. ~'I~~~'~~l•L2fdZ-/ ~~~~~..~ CITY LERK City Attorney's Office ~~s~~}~~ Resolution No. 08-109 Page 2 It was moved by Wilburn and seconded by Hayek adopted, and upon roll call there were: AYES: NAYS: ABSENT: x X x x Bailey Champion Correia Hayek O'Donnell Wilburn Wright the Resolution be ABSTAIN: x wpdafalglossary/resoluGon-ic.doc SKYWALK EASEMENT, TEMPORARY CONSTRUCTION EASEMENT, AND COVENANT THIS AGREEMENT, made and entered into this ~ day of APl~i L- ,. 2008, by and between Johnson County, Iowa, hereinafter referred to as "Johnson County", and the City of Iowa City, an Iowa municipal corporation, hereinafter referred to as "City." In consideration of their mutual agreements and promises herein, it is agreed as follows: 1. The undersigned City, as Grantor, states and covenants that it is the owner of certain real estate described in Exhibit "A" attached hereto, that it is lawfully seized and possessed of the said real estate described above, and that it has a good and lawful right to convey this easement. 2. In consideration of the covenants and promises herein, the City hereby grants and conveys to Johnson County a Skywalk Easement for air and ground rights for purposes of Johnson County constructing, operating, maintaining, repairing, using and reconstructing a skywalk and necessary appurtenances upon, over and across certain real estate owned by The City, hereinafter referred to as the Skywalk Easement Area, which structure and property are described and shown on Exhibit B attached hereto, and are deemed the "servient property" herein. 3. In addition to the Skywalk Easement granted in Paragraph 2, the City does hereby grant and convey to Johnson County a temporary construction easement upon that portion of the City's property described and shown in Exhibit C, attached hereto. Said temporary construction easement is for the purpose of facilitating Johnson County's construction of the skywalk, including necessary use of the Benton Street right-of-way by construction equipment and ingress and egress of persons and equipment for construction purposes. 4. The term of the temporary construction easement will be for the period of time required by Johnson County to complete the construction of the skywalk, but in no event shall the temporary easement extend beyond twelve (12) months from the date of execution of this Agreement. a. The temporary construction easement shall include, in part, the right to close Benton Street for a period of not to exceed five (5) working days, the scheduling thereof to be subject to the approval of the Director of Public Works, or his designee. Johnson County agrees to provide such detour signage as is required by the Public Works Department during the closure of Benton Street. b. Additionally, the City hereby agrees to allow Johnson County to temporarily fence and close a portion of the rights-of-way along the north and south edges of Benton Street. c. Johnson County agrees to provide, keep in place, and maintain in good working condition certain fencing and signage necessary to do the following: (i) Route pedestrians through or around the closure area as approved by the City during construction; (ii) Provide advance warning of the closure; (iii) Provide for the orderly, predictable and ADA accessible movement of pedestrian traffic. (iv) All signage shall be in accordance with the Federal Highway Administration Manual on Uniform Traffic Control Devices. d. Johnson County shall be responsible for the removal, storage, and replacement of items located within the Benton Street rights-of-way which could be damaged during the construction. If it is necessary to relocate traffic control signage, the relocation shall be coordinated with the Iowa City Streets Division. e. After construction activities are completed, Johnson County agrees to restore any and all portions of the sidewalk and right-of-way to the City's complete satisfaction. 5. The Skywalk Easement herein granted shall run in favor of and be for the benefit of properties owned by Johnson County and abutting Benton Street to the north and south thereof, hereafter referred to as the dominant properties and described in Exhibit D attached hereto. 6. As further consideration for this grant and conveyance of the Skywalk Easement and rights described in this Agreement, Johnson County does hereby agree, as a covenant running with the servient property covered by this Easement and with the dominant properties served by this Easement, for and on behalf of themselves as follows: The Skywalk Easement and rights granted herein shall terminate upon the occurrence of any of the events listed below. Following notice of termination from the City, Johnson County agrees to promptly remove the skywalk structure, together with all appurtenances thereto, from the servient property, and agrees to promptly restore the property to a condition acceptable to the City. Such removal shall be at the sole cost of Johnson County: a. The destruction of or damage to the skywalk rendering it unusable or unsafe, as determined by the City, for users of the Benton Street right-of-way, provided that in the event Johnson County desires to reconstruct the skywalk and no other event has occurred which would permit the City to terminate this Agreement, Johnson County shall be permitted to reconstruct the skywalk. In such event, this Agreement shall continue in full force and effect, but only if the reconstruction satisfies subparagraphs 7(a) and 7(d) below. b. The skywalk suffers physical deterioration, to such extent that public safety requires its removal, as determined by the City. c. The skywalk structure is abandoned or the use thereof ceases, as determined by the City, for a period of one (1) year. However, Parties agree that in the event the failure to use the skywalk is the result of fire or casualty and occurs to the structures located on either or both of the dominant estates, and in the event repair of reconstruction of the damaged structure or structures has commenced within the one (1) year period, the lack of use will not be deemed by the City to be an abandonment. 7. In further consideration of its mutual promises, Johnson County does covenant with City as an additional covenant running with the land as follows: a. Johnson County shall submit the plans and specifications for the skywalk structure and appurtenances, as well as future plans for structural repairs, reconstruction, or alteration thereof, to the City for review and approval, at least 15 days prior to commencement of any construction or other work. b. The skywalk structure shall be constructed and maintained according to established engineering and design standards, and shall be constructed and maintained at an elevation of not less than 16.5 feet above the centerline grade of Benton Street existing as of the date hereof. Johnson County further agrees the columns supporting said structure shall be located not less than ten (10) feet from the back of the curbs along Benton Street; that said skywalk structure shall be painted, decorated, and repaired so that its appearance will not detract from surrounding properties, and such work shall be subject to the prior approval of the City, which approval shall not be unreasonably withheld; that during painting and maintenance activities, care will be taken to protect pedestrian and vehicular traffic passing below on Benton Street; and that if the skywalk structure is not maintained in a safe and acceptable condition, the City may perform such maintenance or repair work as is required, and shall invoice the costs of repair to Johnson County. It is further agreed that if such repair or maintenance will in any way involve occupancy of the street right-of-way or affect pedestrian or vehicular traffic thereon, the timing of repair or maintenance of the skywalk structure shall be first approved by the Director of Public Works or his designee such approval not to be unreasonably withheld. c. Johnson County shall emplace and maintain appropriate street signage on Benton Street to warn approaching vehicular traffic of any construction, repair, or maintenance activity while same is in progress, as required by and to the satisfaction of the City. d. Any assignments of rights under this Skywalk Easement Agreement shall be subject to the prior written approval of the City. e. During all time periods in which the property is occupied or used for the purposes herein, Johnson County agrees to carry Class II liability insurance in the minimum amounts of $1 million each occurrence, $2 million aggregate bodily injury, and $500,000 aggregate property damage with contractual liability coverage included. Participation in a government risk pool or self- insurance that covers the risks attendant to this Agreement shall be sufficient to satisfy this requirement. Any insurance coverage obtained pursuant to this agreement shall not be interpreted as a waiver of any immunities afforded to Johnson County pursuant to Iowa Code. The coverage amounts applicable to the servient property as herein provided shall be subject to increases at such times as comparable coverage for either dominant properties are increased, such increases to be in proportion to the coverage increases on either of the dominant properties. In the event City determines that increased coverage is needed for safety purposes, Johnson County shall obtain such coverage within a reasonable time and after notice by the City. Evidence of such insurance coverage shall be provided to the City in the form of an insurance certificate. Such certificate shall indicate coverage for the contractual indemnity provision provided in subparagraph 7(f) below, or shall list the City as an additional insured. f. Johnson County shall defend, indemnify and save harmless the City of Iowa City, its officers, employees and agents from and against all loss or expense, including defense costs and attorney's fees, by reason of liability imposed upon the City of Iowa City, Iowa, its officers, employees or agents for any and all damages, whether real or personal, including the loss of light, air or access to any abutting property, which may arise out of or as a consequence of the structure and/or use for which this Skywalk Easement and Temporary Construction Easement are granted. g. The failure of Johnson County to perform as herein provided in paragraphs 6 and 7 above shall be grounds for City's termination and revocation of this Skywalk Easement and Temporary Construction Easement. 8. Title to the servient property shall remain in the City of Iowa City, Iowa. Except for the height limitation imposed on the public in its right of passage upon Benton Street by virtue of the construction and maintenance of said skywalk structure, Parties hereto agree the use of said property by the public for street right-of-way purposes shall not be affected in any way by either the grant of the Skywalk Easement or by the covenants noted above. 9. This agreement shall constitute a covenant running with the land, and shall be binding upon and shall inure to the benefit of the respective heirs, successors in interest, and assigns of both parties. 10. This Agreement shall be recorded in the Johnson County Recorder's Office at Johnson County's expense. ~~ /~ Dated this ~9 day of :~-1PR1 ~ , 2008. CITY O~OWA CITY Regent Bailey, Mayor Attest: _ ~14,~s.c~t-y~ ~ ~ ~~ Marian ,Karr, City Clerk Approved by: r ~J'~ar~ ~~Pinyy~~~~1~6~ City Attorney's Office r~l sr~~~ JOHNSON COUNTY, IOWA By: l ~ a .~ .Q Y.~.l.~?x n(1 Chairperson -Board of Supervisors _..._ _. j ~~~ w Attest: ~ `.~ ~ ~?.~-, County Auditor CITY OF IOWA CITY ACKNOWLEDGMENT STATE OF IOWA ) JOHNSON COUNTY ) ss: ~~' 2008, before me, the undersi ned, a On this ~ day of ~ PR + ~ 9 Notary Public in and for the State of Iowa, personally appeared Regenia D. Bailey and Marian K. Karr, to me personally known and who, being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of the City of Iowa City, Iowa; that the seal affixed to the foregoing instrument to which this is attached, that the seal affixed thereto is the seal of the corporation; that said instrument was signed and sealed on behalf of the corporation by authority of its City Council, as contained in Resolution No. 08- /Dq passed (the resolution adopted) by the City Council, on the a9 ~~ day of A ~z~ ~ , 2008, and that R~eye,n~a. Q. &~ ley and Marian K. Karr acknowledged the execution of the instrument to be the voluntary act and deed of the corporation, by it and by them voluntarily executed. o,~"us SONDRAEFORT Commission Number 159791 My Commission Expires Ser~ace. ~ ow Notary Public in and for the State of Iowa My co fission expires: JOHNSON COUNTY ACKNOWLEDGMENT STATE OF IOWA ) JOHNSON COUNTY ) ss: On this ~ day of /+o iLi ( , 2008, before me, the unde igned, a Notary Public in and for said County, in said State, Nersonally appeared ~gc~ _ llrutc,~-~ to me personally known, who being be me duly sworn, did say that they are the Chairman of the Board of Supervisors of the County of Johnson, State of Iowa, executing the foregoing instrument; that the seal affixed thereto is the seal of said county; that said instrument was signed and sealed on b hal f said County by authority of its Board of Supervisors; and that the said l1 iv~c-~ acknowledged that execution of said instrument to be the voluntary act and deed of said county a d by them voluntarily executed. ~ ~ , ~, ~~ 2 N tary Public in and for the State of Iowa My com • ~~~ EXHIBIT "A" DESCRIPTION OF PROPERTY OWNED BY CITY The 100 foot wide right-of-way of that portion of Benton Street lying between the easterly right-of-way line of Clinton Street and westerly right-of-way line of Dubuque Street, In Iowa City, Iowa, according to the recorded plat thereof. EXHIBIT °B" THE SERVIENT PROPERTY Description of Skywalk Easement area shall be prepared and finalized after construction, said legal description to be subject to City approval. EXHIBIT ~~C" (Need an exhibit showing the ROW area to be fenced off during construction) EXH BIT " (ROW area to be fence off during construction) S CLINTON STREET N~oN __I _ _ _ I L ~OA~ O p i NAN rn~N ADS rn~A m ~~~ i 1 1 m ~ m Opp NZr o~~ an d d 1 1 ~tnrn o~~ d i 1 D~ 1 i ~ rn 1 m rn~~ rn m ~ 1 y~rnyrnmpDi~7CN0~ nn3O~Dfl ~Exz~ Drn~OAApz~OY'jfil m@rmNNitl Gl~zz -ar=z=D~~t(Nn-nC~ O~~mzrn~DOAg Q1zEyO-Tmz-~ rn~1OpmNZyrnT~ tnf7cZ?DpAOiOD ~~zu+~irzO~3~ OCaNACAD~m~-z rnaDrn~x~O-N m m= O -~ O ~ ~ z N A D,ZDjm rn-cip O01 m'~0<~ ~~~O~~A~~~rtl rnDZOmOn~ZrnO mmA ~ 7CNNT ~rn-Ni~1kti~DAO(~ rnDD~~U1OmD~rn D<zOiFmDrn ~ mrn~m=zr -~~ rn ~iNm~rnz rn A rn G1 ~ A z~ D O ~rn A rn i 1 . ~ _ 1 i e 'O 00 am< j O 1 1 7~J ~N1 O7~D ~ ~ 1 D AA Opr r A ~ ~ O~n ~ ~ m ~ 1 m ~ O z NON 3 D rn 0 1 A rn y rnr-0 z. rn rn n O z O? ,ZOIAA N ~ m m ~ ~ t -~ ~ m rn~0 O-~' z D• A T O 1 1 ^ ~ rn ~( j1D D. rn~ rnN~ A ' ~ 1 1 ~ Z ~r p rn~A OD O rn ~ p 1 ~ ~ O S m ~ m D Ou 1 i N ~ ~ a m fTl ~ ~ 1 1 CD m 1 m Z 1 ~ ~ ~ ~ ~ ~ O 1 G z 1 ~ m l i ~ 1 a fTl ' I~l ~ _ ~. oo ~ S DUBUQUE STREET ° ~T~ 0 NAz~ ~OA~ D N A S m~A m ~~ rn 00~ NZr zOr T ON~ Oj~ ~O ~~m rn ~ m EXHIBIT °D" LEGAL DESCRIPTION OF DOMINANT PROPERTY 855 S. DUBUQUE STREET, IOWA CITY The city block lying adjacent to and east of South Clinton Street, adjacent to and west of South Dubuque Street, and adjacent to and north of Benton Street, more particularly described as: Block 27, plat of an Addition of lots to Iowa City, as laid off as the County Seat of Johnson County, laid off by F.H. Lee, County Agent, June 20, 1842, according to the plat thereof recorded in Book 1 8~ 2, Page 301, Deed Records of Johnson County, Iowa, including all of Lots 1 through 8 of said Block 27 and the Vacated Alley described in Book 4059, Page 585 of the Records of the Johnson County Recorder. 913 S. DUBUQUE STREET, IOWA CITY A portion of Outlot 1, County Seat Addition as described in Book 760, Page 301, Iowa City, Iowa. ~~ EXHIBIT ~~C" '•. ''~, (Need an exP~ibit showing the ROW area to be fenced pff during construction) ,, \i `'`, ~} 1 ,1 r~ ;` , ; . r l , `, ~ , ~, ,` ,'` ~ `, ` ~ , . ~,, , ~ ` ~ f' '' t~ ~ ~` , ~. i' ;~ r ;` ,i~ ^ City of Iowa City MEMORANDUM Date: April 24, 2008 To: City Council From: Robert Miklo, Senior Planner Re: Johnson County Administration Building Skywalk David Kempf, Johnson County Facilities Manager, has submitted the attached drawings of the proposed skywalk and landscaping plans for the administration building and parking facility. As noted in Mr. Kempf's email the County plans additional landscaping on the north and east sides of the parking deck, subject to approval by the City Forester. Page 1 of 1 Bob Miklo From: David Kempf [dkempf@co.johnson.ia.us] Sent: Wednesday, April 23, 2008 2:52 PM To: Bob Miklo Cc: Sara Greenwood Hektoen; Andy Chappell Bob, I wanted to take a moment to clarify a couple of things from our conversation this afternoon. Phase II plans for the Health and Human Services Building Parking Structure and Site Work only shows landscaping plans for the east side of the ramp. The counties intentions are to do the landscaping on the north and west sides of the parking structure in house, keeping the landscaping consistent with the west side. We may need to use a smaller, ornamental type tree on the east side. We will need to work with the City Forester to help us select what type of trees could be used because of limited space and right of way needs. If you have any questions please feel free to contact me. David G. Kempf CFM Johnson County Facilities Manager 913 S. Dubuque St. Iowa City, IA 52240 Office: 319-356-6073 Ex. 288 Cell : 319-936-7401 Fax: 319-356-6086 4/24/2008 0 N O 7 n O C ~G 2' a 2' c 3 w m~ Z m N ~_r. ~~ N fD V w u 0 i z i `I I ~~ r. 6 ~' ,~ , ,~`, y ,_, .~ ~~ ., r ~_a ~- ~ e ~. r ~ ,y • ~ n , ~ 4 ~~ $~ , x ,~ H :~ a C ,:: `~' ; . # ,~.~ , ;~~ . ~ ~, :, ,;~ ~~~ ` `. ~ ~~ * ~,~~'~~ . s~,~a Jr' _.• 1-_~~ y`~~ ~' p rya 9$PCpp P~ ,QaF:iif Si" o'R ~YFR ~~~: eF:i ~~ 3k~ !G~ 3~~p~ . ~~5:~~kf~~p2eES~aw~ve~a A ~a ~_. --- ~ ~~'~;a ~~~R Fk~~ A~ 8888888888888888888888866 888868 I I ( 1 - - J i N _-_. ---~---~- - _ _ 5 CURTON STREET . r -- - -~ ~ II _-, ~ i s I ~ h I ~I I ~ I~ ~ €~ ~ ~ ~ ~~~ ~~e~ °:a ~ ~~ ~' I ,' r ~~~;;~ I ~~~~ ~~ o~ ' ~' I L~~ m R ~ ~, A ~p ~~ ~ ~~`'~ I ~ ~h .~ s¢ ~~ 8 ~ I ~I '. I ~~ . , a. ~ I ~ I ~, ~~'_ - I I -- -_ -- - ~ - - I I I I I I I I I L-___ _ -( ne,----- - -- / (3 ~0J - - (3u01- - Pf---. 3H - _ _ _ --~M(~HOI _ _ _(3un1 - - - -(]HOT-=.-A _ ~- ~- ~-- 8 oURUWE STREET ~ ~~ I I N Z I . I o n D Z O Z e A m N O A D \ 0 Z ~ - RALSTON CREEK O r D Z .,~ D N ~ IO A• I I e^ ~°'z n ~ o, z z o o vw : l o^ i, ~ ~ 4 x .. n e ~ R $~ ~ ~~ n~ ~s _ x ~ ~ ~ -_ I ~ ~ o n ~ za~ ~ ~~ a I ~~gA € ~ ~ ~ ~F3 A ~ 59' ~ c - ~ g "~~~{n a ~ £ ^~ ~ A ~~ o K ~g~p 3i a ; ~ a~ S g ~ R a~ g g I ~ ~ ® m I. : ~` ~~,i ~Qp ~ ~ f ~ y ~ = : P ~ ~ ~' R ~ ? $ a a Rig ~ 9 _ ~ ee S & _ ~ -- E-p ~aa ~ '" ~ ~ ~ _ ~ C i d 6 A E € € 8$0 ~a~ R=' R4 ~ `tJiY ~ O ~ N?~ S a A (.AF ~f~~ o ~~~ oim ~a.~ 4- a rn ~ -- a a ~ ~ ~ ~ ~ n ~ a x• ~YN> .~ c4a ~Rk ~ J a ~ ~ ~3~ 3S 4i v{ ~~~ 1 1 :f d`i ~f~ 1 ~ F r ~ ~ m -rt m€° AI~ Np 2~5 R k~ 5 E$ ~ ~ ~ ., $ g ~ E E r : ~' e z . ~ Y ~ : c 7' 9 4 ~ a ~ ; q 9 3 6 ~ ~: ~~ ~g~ ~ -_ ~ N 9~ kA R 3 ~ p 2 ~ EB 'u ^ y~g n ~ o z ^ k$= ^ ~~F 3 A m O ^ O N ^ ~e8 Ybi ~ y C ~ D ^ R . r 7~ ~,~:~ ~ P~ 04-14-08 U 9 Prepared by: Kim Sandberg, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5139 RESOLUTION NO. 08-110 RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF CON- TRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE PUBLIC WORKS SALT STORAGE FACILITY 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. WHEREAS, notice of public hearing on the plans, specifications, form of contract and estimate of cost for the above-named project was published as required by law, and the hearing thereon held. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: 1. The plans, specifications, form of contract and estimate of cost for the above-named project are hereby approved. 2. The amount of bid security to accompany each bid for the construction of the above- named project shall be in the amount of 10% (ten percent) of bid payable to Treasurer, City of Iowa City, Iowa. 3. The City Clerk is hereby authorized and directed to publish notice, not less than 4 and not more than 45 days before the date for filing the bids, for the receipt of bids for the construction of the above-named project in a newspaper published at least once weekly and having a general circulation in the city. 4. Sealed bids for the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the City Hall, before 2:00 p.m. on the 27th day of May, 2008. At that time, the bids will be opened by the City Engineer or his designee, and thereupon referred to the City Council of the City of Iowa City, Iowa, for action upon said bids at its next regular meeting, to be held at the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, at 7:00 p.m. on the 3rd day of June, 2008, or at a special meeting called for that purpose. Passed and approved this 9th day of ATTEST: ~ - CITY LERK pweng\res\08SaItStorage.doc 4/08 20 n8 City Attorney's Office v zlvP' Resolution No. 08-110 Page 2 It was moved by Wilburn and seconded by Champion the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x x X X _~ x Bailey Champion Correia Hayek O'Donnell Wilburn Wright ' wpdatalglossa ry/resolution-ic.doc A n ~~ 4-29- 8 /Vl 10 Prepared by: Dan Scott, Project Engineer, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5144 RESOLUTION NO. 08-111 RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF CON- TRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2008 ASPHALT RESURFACING 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. - WHEREAS, notice of public hearing on the plans, specifications, form of contract and estimate of cost for the above-named project was published as required by law, and the hearing thereon held. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: The plans, specifications, form of contract and estimate of cost for the above-named project are hereby approved. 2. The amount of bid security to accompany each bid for the construction of the above- named project shall be in the amount of 10% (ten percent) of bid payable to Treasurer, City of Iowa City, Iowa. 3. The City Clerk is hereby authorized and directed to publish notice, not less than 4 and not more than 45 days before the date for filing the bids, for the receipt of bids for the construction of the above-named project in a newspaper published at least once weekly and having a general circulation in the city. 4. Sealed bids for the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the City Hall, before 10:30 a.m. on the 20th day of May, 2008. At that time, the bids will be opened by the City Engineer or his designee, and thereupon referred to the City Council of the City of Iowa City, Iowa, for action upon said bids at its next regular meeting, to be held at the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, at 7:00 p.m. on the 3r day of June, 2008, or at a special meeting called for that purpose. Passed and approved this 29th day of ATTEST: /`(a~ n - ~~~ CITY ERK 20 08 City Attorney's Office Pweng/res/08asphalt appp&s.doc 4/OB Resolution No. O8-i i i Page 2 It was moved by Champion and seconded by Correia the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ~_ x ~_ x x Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resolution-ic.doc ,M~ 04-29-08 11 Prepared by: Dave Panos, Civil Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5145 RESOLUTION NO. 08-112 RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2008 DUBUQUE / CHURCH STREET RADIUS IMPROVEMENT 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. WHEREAS, notice of public hearing on the plans, specifications, form of contract and estimate of cost for the above-named project was published as required by law, and the hearing thereon held. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA-THAT: The plans, specifications, form of contract and estimate of cost for the above-named project are hereby approved. 2. The amount of bid security to accompany each bid for the construction of the above- named project shall be in the amount of 10% (ten percent) of bid payable to Treasurer, City of Iowa City, Iowa. 3. The City Clerk is hereby authorized and directed to publish notice for the receipt of bids for the construction of the above-named project in a newspaper published at least once weekly and having a general circulation in the city. 4. Bids for the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the City Hall, until 3:00 p.m, on the 28th day of May, 2008, or at a later date and/or time as determined by the Director of Public Works or designee, with notice of said later date and/or time to be published as required by law. Thereafter the bids will be opened by the City Engineer or his designee, and thereupon referred to the Council of the City of Iowa City, Iowa, for action upon said bids at its next meeting, to be held at the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, at 7:00 p.m. on the 3rd day.of June, 2008, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. Passed and approved this 29th day of ATTEST: 71 ~ ~ City Jerk 2008. Approved by: r~(o~ City Attorney's Office / ~`~ Resolution No. ns-~ i 2 Page It was moved by 0°_'Donnell and seconded by Wright the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x x X x x _~ Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdatalglossary/resolution-ic.doc v P 04-t5-OEi // 12 CITY BUDGET AMENDMENT AND CERTIFICATION RESOLUTION To the Auditor of JOHNSON County, Iowa: The City Council of Iowa City in said County/Counties met on 4/29/08 ,at the place and hour set in the notice, a copy of which accompanies this certificate and is certified as to publication. Upon taking up the proposed amendment, it was considered and taxpayers were heard for and against the amendment. The Council, after hearing all taxpayers wishing to be heard and considering the statements made by them, gave final consideration to the proposed amendment(s) to the budget and modifications proposed at the hearing, if any. thereupon, the following resolution was introduced. RESOLUTION No. 08-113 A RESOLUTION AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE : 2008 (AS AMENDED LAST ON 11/27/07 .) Be it Resolved by the Council of the City of Iowa City Section 1. Following notice published 4/18/08 and the public hearing held, 4/29/08 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activity that supports this resolution which was considered at that hearing: Total Budget as certified or last amended Current Amendment Total Budget after Current Amendment Revenues & Other Financing Sources Taxes Levied on Property 1 39,973,488 0 39,973,488 Less: Uncollectted Property Taxes-Levy Year 2 0 0 0 Net Current Property Taxes 3 39,973,488 0 39,973,488 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 1,798,206 823,007 2,621,213 Other City Taxes 6 1,446,363 72,000 1,518,363 Licenses & Permits 7 1,264,926 60,000 1,324,926 Use of Money and Property 8 3,938,963 460,225 4,399,188 Intergovernmental 9 34,086,131 -955,323 33,130,808 Charges for Services 10 37,720,480 74,355 37,794,835 Special Assessments 11 0 0 0 Miscellaneous 12 4,681,683 -627,501 4,054,182 other Financing Sources 13 68,093,100 5,666,383 73,759,483 Total Revenues and other Sources 14 193,003,340 5,573,146 198,576,486 Expenditures & Other Financing Uses Public Safety 15 .17,777,715 856,111 18,633,826 Public Works 16 11,417,816 1,609,357 13,027,173 Health and Social Services 17 0 0 0 CuRureandRecreation 18 10,899,648 441,210 11,340,858 Community and Economic Development 19 6,302,190 334,142 6,636,332 General Government 20 7,856,796 -156,554 7,700,242 Debt Service 21 11,717,610 0 11,717,610 Capital Projects 22 34,897,255 -1,960,726 32,936,529 Total Government Activities Expenditures 23 100,869,030 1,123,540 101,992,570 Business Type /Enterprises 24 54,727,554 1,022,714 55,750,268 Total Gov Activities 8 Business Expenditures 25 155,596,584 2,146,254 157,742,838 Transfers Out 26 57,120,170 5,666,383 62,786,553 Total ExpenditureslTransfers Out 27 212,716,754 7,812,637 220,529,391 Excess Revenues 8 Other Sources Over (Under) Expenditures/Transfers Out Fiscal Year 28 -19,713,414 -2,239,491 -21,952,905 Continuing Appropriation 29 0 N/A 0 Beginning Fund Balance July 1 30 121,422,352 -387,639 121,034,713 Ending Fund Balance June 30 31 101,708,938 -2,627,130 99,081,808 Passed this ~~~r~i~~-~ ~ ~C~~~/ Signature City Clerk/Finance Officer 29th (oaYl day of A r 2008 Monrh/Yea~) C- Signature 2 Mayor Resolution No. 08-113 Page 2 It was moved by Wilburn and seconded by Wright the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x x X ~- x x X Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resolution~c.doc April 29 ,2008 The City Council of Iowa City, Iowa, met in ~eciaL session, in the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, at ~ : 00 o'clock p .M., on the above date. There were present Mayor Bailey , in the chair, and the following named Council Members: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright Absent: None ******* -1- The Mayor announced that this was the time and place for the public hearing and meeting on the matter of the issuance of not to exceed $6,890,000 General Obligation Bonds in order to provide funds to pay costs of the construction, reconstruction, and repairing of improvements to public ways and streets; the rehabilitation, improvement and equipping of existing city parks, including facilities, equipment and improvements commonly found in city parks and equipping of the fire, police and public works departments, essential corporate purposes, and that notice of the proposed action by the Council to institute proceedings for the issuance of the bonds, had been published pursuant to the provisions of Section 384.25 of the City Code of Iowa. The Mayor then asked the Clerk whether any written objections had been filed by any city resident or property owner to the issuance of the bonds. The Clerk advised the Mayor and the Council that no written objections had been filed. The Mayor then called for oral objections to the issuance of bonds and none were made. Whereupon, the Mayor declared the time for receiving oral and written objections to be closed. (Attach here a summary of objections received or made, if any) -2- The Mayor announced that this was the time for meeting on the matter of the issuance of not to exceed $700,000 of general obligation bonds in order to provide funds to pay costs of improvements to the Senior Center, including tuck pointing, roof, boiler and chiller repairs; general corporate purposes; and that notice of the proposal to issue the bonds and the right to petition for an election had been published as provided by Section 384.26, of the City Code of Iowa; and, the Mayor then asked the Clerk whether any petition had been filed in the Clerk's Office, as contemplated in Section 384.26 of the City Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing bonds be submitted to the qualified electors of the City. Whereupon, the Mayor declared the hearing on the issuance of the bonds to be closed. -3- The Mayor announced that this was the time for meeting on the matter of the issuance of not to exceed $645,000 of general obligation bonds in order to provide funds to pay costs of City Hall lower level remodeling; miscellaneous improvements to City Hall and purchase of a generator for City Hall; general corporate purposes; and that notice of the proposal to issue the bonds and the right to petition for an election had been published as provided by Section 384.26, of the City Code of Iowa; and, the Mayor then asked the Clerk whether any petition had been filed in the Clerk's Office, as contemplated in Section 384.26 of the City Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing bonds be submitted to the qualified electors of the City. Whereupon, the Mayor declared the hearing on the issuance of the bonds to be closed. -4- The Mayor announced that this was the time for meeting on the matter of the issuance of not to exceed $590,000 of general obligation bonds in order to provide funds to pay costs of the purchase of equipment for city offices and the acquisition of art for public buildings and areas; general corporate purposes; and that notice of the proposal to issue the bonds and the right to petition for an election had been published as provided by Section 384.26, of the City Code of Iowa; and, the Mayor then asked the Clerk whether any petition had been filed in the Clerk's Office, as contemplated in Section 384.26 of the City Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing bonds be submitted to the qualified electors of the City. Whereupon, the Mayor declared the hearing on the issuance of the bonds to be closed. -5- The Mayor announced that this was the time for meeting on the matter of the issuance of not to exceed $325,000 of general obligation bonds in order to provide funds to pay costs of improvements to the Mercer baseball field and General Rehabilitation and Improvement Program housing improvements; general corporate purposes; and that notice of the proposal to issue the bonds and the right to petition for an election had been published as provided by Section 384.26, of the City Code of Iowa; and, the Mayor then asked the Clerk whether any petition had been filed in the Clerk's Office, as contemplated in Section 384.26 of the City Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing bonds be submitted to the qualified electors of the City. Whereupon, the Mayor declared the hearing on the issuance of the bonds to be closed. -6- 04-29-08 13 The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Champion introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $6,890,000 GENERAL OBLIGATION BONDS", and moved: ® that the Resolution be adopted. ~ to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at o'clock _.M. on the day of , 2008, at this place. Council Member O'Donnell seconded the motion. The roll was called and the vote was, AYES: Champion, Correia, Hayek, O'Donnell, Wilburn, Wright, Bailey NAYS: None Whereupon, the Mayor declared the measure duly adopted. Resolution No. 08-114 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $6,890,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $6,890,000 General Obligation Bonds for the essential corporate purpose of paying costs of the construction, reconstruction, and repairing of improvements to public ways and streets; the rehabilitation, improvement and equipping of existing city parks, including facilities, equipment and improvements commonly found in city parks and equipping of the fire, police and public works departments, and has considered the extent of objections received from residents or property owners as to the proposed issuance of bonds; -7- and, accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the sale and issuance in the manner required by law of not to exceed $6,890,000 General Obligation Bonds for the foregoing essential corporate purpose. Section 2. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.150-2, because the City reasonably expects to reimburse with the proceeds of the Bonds, all or a portion of original expenditures incurred in connection with the above purpose. Section 3. The Clerk is authorized and directed to proceed on behalf of the City with the sale of bonds, to select a date for the sale thereof, to cause to be prepared such notice and sale information as may appear appropriate, to publish and distribute the same on behalf of the City and this Council and otherwise to take all action necessary to permit the sale of bonds on a basis favorable to the City and acceptable to the Council. PASSED AND APPROVED this 29th day of April , 2008. ATTEST: City~lerk -8- -`~'~ 04-29-0 14 Whereupon, Council Member Hayek introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS", and moved: ® that the Resolution be adopted. ~ to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at o'clock .M. on the day of , 2008, at this place. Council Member 0' Donnell seconded the motion. The roll was called and the vote was, AYES: Correia Havek O'Donnell Wilburn. Wright. BaileX GhamF~on NAYS: None Whereupon, the Mayor declared the measure duly adopted. Resolution No. 08-115 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,000 General Obligation Bonds for a general corporate purpose, in order to provide funds to pay costs of improvements to the Senior Center, including tuck pointing, roof, boiler and chiller repairs, and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof: -9- NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $700,000 General Obligation Bonds for the foregoing general corporate purpose.. Section 2. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.150-2, because the City reasonably expects to reimburse with the proceeds of the Bonds, all or a portion of the original expenditures incurred in connection with the above purpose. Section 3. The Clerk is authorized and directed to proceed on behalf of the City with the sale of bonds, to select a date for the sale thereof, to cause to be prepared such notice and sale information as may appear appropriate, to publish and distribute the same on behalf of the City and this Council and otherwise to take all action necessary to permit the sale of bonds on a basis favorable to the City and acceptable to the Council. PASSED AND APPROVED this 29th day of air; i , 2008. ATTEST: . 2c,~ City Jerk -10- f. 04-29-08 15 Whereupon, Council Member Wright introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $645,000 GENERAL OBLIGATION BONDS", and moved: ® that the Resolution be adopted. ^ to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at o'clock .M. on the day of , 2008, at this place. Council Member Hayek seconded the motion. The roll was called and the vote was, AYES: Hayek, O'Donnell, Wilburn, Wright, Bailey, Champion, Correia NAYS: None. Whereupon, the Mayor declared the measure duly adopted. Resolution No. 08-116 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $645,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $645,000 General Obligation Bonds for a general corporate purpose, in order to provide funds to pay costs of City Hall lower level remodeling; miscellaneous improvements to City Hall and purchase of a generator for City Hall, and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof: -11- NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $645,000 General Obligation Bonds for the foregoing general corporate purpose. Section 2. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.150-2, because the City reasonably expects to reimburse with the proceeds of the Bonds, all or a portion of the original expenditures incurred in connection with the above purpose. Section 3. The Clerk is authorized and directed to proceed on behalf of the City with the sale of bonds, to select a date for the sale thereof, to cause to be prepared such notice and sale information as may appear appropriate, to publish and distribute the same on behalf of the City and this Council and otherwise to take all action necessary to permit the sale of bonds on a basis favorable to the City and acceptable to the Council. PASSED AND APPROVED this 29th day of April , 2008. ATTEST: --~~ City Clerk -12- M..~.r~ 04-29-08 ~' 16 Whereupon, Council Member n'nonnell introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $590,000 GENERAL OBLIGATION BONDS", and moved: ® that the Resolution be adopted. ^ to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at o'clock .M. on the day of , 2008, at this place. Council Member chamgion seconded the motion. The roll was called and the vote was, AYES: O'Donnell Wilburn Wright Bailey. Chamvion, Correia, Hayek NAYS: None Whereupon, the Mayor declared the measure duly adopted. Resolution No. 08-117 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $590,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $590,000 General Obligation Bonds for a general corporate purpose, in order to provide funds to pay costs of the purchase of equipment for city offices and the acquisition of art for public buildings and areas, and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof: -13- NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $590,000 General Obligation Bonds for the foregoing general corporate purpose. Section 2. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.150-2, because the City reasonably expects to reimburse with the proceeds of the Bonds, all or a portion of the original expenditures incurred in connection with the above purpose. Section 3. The Clerk is authorized and directed to proceed on behalf of the City with the sale of bonds, to select a date for the sale thereof, to cause to be prepared such notice and sale information as may appear appropriate, to publish and distribute the same on behalf of the City and this Council and otherwise to take all action necessary to permit the sale of bonds on a basis favorable to the City and acceptable to the Council. PASSED AND APPROVED this 29th day of April , 2008. ATTEST: ~~~ City lerk -14- 4-29- 8 17 Whereupon, Council Member Chamyion introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $325,000 GENERAL OBLIGATION BONDS", and moved: ® that the Resolution be adopted. ~ to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at o'clock .M. on the day of , 2008, at this place. Council Member Havek seconded the motion. The roll was called and the vote was, AYES: Wilburn Wright. Bailev. Champion. Correia. Havek, O'Donnell NAYS: None Whereupon, the Mayor declared the measure duly adopted. Resolution No. 08-118 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $325,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $325,000 General Obligation Bonds for a general corporate purpose, in order to provide funds to pay costs of improvements to the Mercer baseball field and General Rehabilitation and Improvement Program housing improvements, and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof: -15- NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $325,000 General Obligation Bonds for the foregoing general corporate purpose. Section 2. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.150-2, because the City reasonably expects to reimburse with the proceeds of the Bonds, all or a portion of the original expenditures incurred in connection with the above purpose. Section 3. The Clerk is authorized and directed to proceed on behalf of the City with the sale of bonds, to select a date for the sale thereof, to cause to be prepared such notice and sale information as may appear appropriate, to publish and distribute the same on behalf of the City and this Council and otherwise to take all action necessary to permit the sale of bonds on a basis favorable to the City and acceptable to the Council. 2008. PASSED AND APPROVED this 29th day of~pril , ATTEST: City Clerk -16- CIG-3 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 the Municipality showing proceedings of the Council, and the same is a true and complete copy of the action taken by the Council with respect to the 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 the 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 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 the 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 the Municipality hereto affixed this 1St day of May , 2008. City Clerk, Iowa City, Iowa SEAL 576631.11WP 10714.091 -17- ~-~ ~~ 4-29- 8 C1 ~ O Prepared by Norm Cate, Housing and Inspection Services, Senior Housing Inspector, City of Iowa City, 356-5137 RESOLUTION NO. 08-119 RESOLUTION ESTABLISHING A SCHEDULE FOR MAINTENANCE INSPECTIONS OF THE IOWA CITY HOUSING AND INSPECTION SERVICES DEPARTMENT AND RESCINDING RESOLUTION NUMBER 95-360. WHEREAS, the City of lawa City Housing Code provides for inspection and licensing of all multiple dwellings, fraternity/sorority houses, rooming houses, duplexes, and single-family rental dwellings; WHEREAS, Resolution No. 95-360 is the current maintenance inspection schedule; and WHEREAS, the maintenance schedule for single-family rental units and duplexes should be changed to every two years to address life/safety and nuisance issues more effectively. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. Inspections of rental units shall be conducted upon request, on a complaint basis, and/or through a program of regular inspection of every two years for all rental housing (single family dwellings, duplexes, multiple dwellings, fraternity/sorority houses, rooming houses, condominiums, and cooperatives in which one or more rental units are located). 2. Resolution No. 95-360 is rescinded. 3. This resolution is effective July 1, 2008. Passed and approved this 29th day of April. , 2008 ~- Approved by' ATTEST: ~~ - - CITY CLERK City Attorney's Office ncate$`citynt'(u:)resolutionforfeeincrease Resolution No. 08-119 Page 2 It was moved by Correia and seconded by Wright the Resolution be adopted, and upon roll call there were: AYES: x ~_ X ~- x x X NAYS: ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright- wpdata/glossarylresolution-ic.doc ~~ ^April 10, 2008 Dear Councillors, I am writing as a resident of the Northside, an area that has many rental, properties, to ask that you endorse the change in the rental inspection cycle proposed by the Housing Inspection department. The proposal to move all single family and duplex dwellings from a three-year to a two-year rental inspection cycle would address potential safety and nuisance issues that may reach a dangerous point on a three-year cycle. Moreover, since multi-family dwellings already are inspected on a two-year cycle, this proposed change would put all rental properties in Iowa City on the same schedule. Last of all, this change was included in the initiatives presented to the City Council by the Neighborhood Housing Relations Task Force in 2002 and so responds to concerns about safety and nuisances that go back to that point, if not earlier. Thanks for considering this change, which offers the chance of improving the safety and quality of life of renters and their neighbors. Sincerely, Claire Sponsler 413 N. Gilbert St. ~~ ,_-,-. _,~; _ ,-. -~_ -~ _"" 7 „~~ ~ l'_) ~:" ti r ~4_ly-~~ ~~,~,-,~.®~~ CITY QF IOWA CITY' 21 MEM~RANDUIVI Date: April 23, 2008 To: City Council From: Joe Fowler, Director of Parking and Transit ~~ Chris O'Brien, Parking Manages-'dam Re: Consolidation of Parking Operations The City of Iowa City departments of Parking & Transit and Finance have determined that the public can best be served by consolidating all functions of the Parking Division into one location. Under the current arrangement the Parking Division is responsible for enforcement of parking violations, the operation and maintenance of all off-street facilities, the sale of all parking permits and reserved metered stalls, the manual computer entry of all Police Department parking tickets, the maintenance of parking meter equipment, and the adjudication of all parking ticket appeals. The Revenue Division is responsible for the collection of parking fines, parking ticket billing, distribution of parking ticket appeal forms, and the entry of parking ticket dispositions after they have been reviewed. Both divisions provide customer service to walk in and call in customers. Under this proposal all functions except for walk in parking ticket payment would be moved to the Parking Division. Ticket payments would be accepted at both locations. This consolidation of parking functions would provide one stop service to customers. This would eliminate the need to send customers from City Hall to the Parking Division located in the 300 block of Iowa Avenue when they had an issue that could not be addressed by Revenue staff. In order to make this transition possible the Parking Division would have to add a customer service representative. Revenue would eliminate an account clerk position. The budget impact of this change in positions would be $4,264 per year. Cc: Dale Helling Sylvia Mejia ~.~ ~ ~y /3 Prepared by: Sylvia Mejia, Personnel, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5026 RESOLUTION NO. RESOLUTION AMENDING THE BUDGETED POSITIONS IN THE REVENUE DIVISION OF THE FINANCE DEPARTMENT AND THE PARKING DIVISION OF THE PARKING AND TRANSIT DEPARTMENT BY DELETING ONE ACCOUNT CLERK -REVENUE POSITION AND CREATING ONE CUSTOMER SERVICE REPRESENTATIVE -PARKING POSITION. WHEREAS, currently the Revenue Division and the Parking Division share responsibilities for parking related clerical operations; and WHEREAS, consolidation of these duties within the Parking Division will provide more convenient and efficient service to the public; and WHEREAS, an account clerk position in Revenue will be vacant on May 1 due to the retirement of an employee; and WHEREAS ,this provides an opportunity to restructure a position to meet the needs of the consolidation. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: 1. The budgeted positions in the Revenue Division of the Finance Department be amended by the deletion of one Account Clerk -Revenue position, AFSCME grade 4. 2. The budgeted positions in the Parking Division of the Parking and Transit Department be amended by the addition of one Customer Service Representative -Parking position, AFSCME grade 7. Passed and approved this day of MAYOR ATTEST: CITY CLERK It was moved by and upon roll call there were: AYES: and seconded by NAYS: City Attorney's Office ABSENT: the Resolution be adopted, Bailey Champion Correia Hayek O'Donnell Wilburn Wright 20 Approved by ~ ~- e? ~ ~_ o ~" human rel\res\parking-revenue. doc 22 Prepared by Kimberly Sandberg, Public Works, 410 E. Washington St., Iowa City, IA (319)356-5139 RESOLUTION N0.08-120 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER IOWA AVENUE PROPERTY, L.L.C., AND TENANT 808 RESTAURANT & NIGHT CLUB, INC. DIB/A 808 RESTAURANT 8~ NIGHT CLUB, FOR A SIDEWALK CAFE. WHEREAS, the City of Iowa City is the custodian and trustee of the public right of way within the City; and WHEREAS, Iowa Avenue Property L.L.C., as landlord, and 808 Restaurant 8~ Night Club, Inc., d/b/a 808 Restaurant 8 Night Club, as tenant, applied for a temporary use of the public right-of- way at 121 Iowa Avenue, Iowa City, Iowa for a sidewalk cafe and anchored fencing thereon; and WHEREAS, City staff has reviewed the application, location, and specifications for the proposed sidewalk cafe and found these to be in compliance with City Code 10-3-3; and WHEREAS, such use of the public right-of-way is compatible with the public use thereof; and WHEREAS, it is in the public interest to set forth the conditions regarding such use of the public right-of-way, as enumerated in the License Agreement for Temporary Use of Public Right-of- Way (hereinafter "license agreement"). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA THAT: The Mayor and City Clerk are hereby authorized and directed to respectively sign and attest said license agreement, copy of which is on file with the Public Works Department. 2. The Public Works Department is hereby directed to record this Resolution and license agreement with the Johnson County Recorder at Applicant's expense. and approved this 29th day of April , 2008. ERK Approved by: City Attorney's Office Resolution No. 08-120 Page 2 It was moved by Wright and seconded by Hayek the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ~- x x X x Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resolution-ic.doc '.,~ ADVERTISEMENT FOR BIDS SENIOR CENTER BOILER AND CHILLER REPLACEMENT PROJECT Sealed proposals will be received by the City Clerk of the City of Iowa City, Iowa, before 11:00 A.M. on the 22nd day of April, 2008. Sealed proposals will be opened immediately thereafter by the City Engineer or designee. Bids submitted by fax machine shall not be deemed a "sealed bid" for purposes of this Project. Proposals received after this deadline will be returned to the bidder unopened. Proposals will be acted upon by the City Council at its next regular meeting to be held in the Emma J. Harvat Hall at 7:00 P.M. on the 29th day of April, 2008, or at a special meeting called for that purpose. The Project will involve the following: Replacing the boiler, air cooled chiller, pumps, air handling units and upgrading the building's HVAC control system. All work is to be done in strict compliance with the plans and specifications prepared by Lessner Group, Inc., of Iowa City, Iowa, which have heretofore been approved by the City Council, and are on file for public examination in the Office of the City Clerk. Each proposal shall be completed on a form furnished by the City and must be accompanied in a sealed envelope, separate from the one containing the proposal, by a bid bond executed by a corporation authorized to contract as a surety in the State of Iowa, in the sum of 10% of the bid. The bid security shall be made payable to the TREASURER OF THE CITY OF IOWA CITY, IOWA, and shall be forfeited to the City of Iowa City in the event the successful bidder fails to enter into a contract within ten (10) calendar days and post bond satisfactory to the City ensuring the faithful performance of the contract and maintenance of said Project, if required, pursuant to the provisions of this notice and the other contract documents. Bid bonds of the lowest two or more bidders may be retained for a period of not to exceed fifteen (15) calendar days until a contract is awarded, or until rejection is made. Other bid bonds will be returned after the canvass and tabulation of bids is completed and reported to the City Council. The successful bidder will be required to furnish a bond in an amount equal to one hundred percent (100%) of the contract price, said bond to be issued by a responsible surety approved by the City Council, and shall guarantee the prompt payment of all materials and labor, and also protect and save harmless the City from all claims and damages of any kind caused directly or indirectly by the operation of the contract, and shall also guarantee the maintenance of the improvement for a period of two (2) year(s) from and after its completion and formal acceptance by the City. The following limitations shall apply to this Project: Specified End Date: November 14, 2008; with phase installation dates. The plans, specifications and proposed contract documents may be examined at the office of the City Clerk. Copies of said plans and specifications and form of proposal blanks may be secured at the Office of Iowa City Reprographics, Iowa City, Iowa, by bona fide bidders. A $10 non-refundable and $50.00 refundable fee is required for each set of plans and specifications provided to bidders or other interested persons. The fee shall be in the form of a check, made payable to Gessner Group, Inc. . Prospective bidders are advised that the City of Iowa City desires to employ minority contractors and subcontractors on City projects. Bidders shall list on the Form of Proposal the names of persons, firms, companies or other parties with whom the bidder intends to subcontract. This list shall include the type of work and approximate subcontract amount(s). The Contractor awarded the contract shall submit a list on the Form of Agreement of the proposed subcontractors, together with quantities, unit prices and extended dollar amounts. If no minority business enterprises (MBE) are utilized, the Contractor shall furnish documentation of all reasonable, good faith efforts to recruit MBE's. A listing of minority contractors can be obtained from the Iowa Department of Economic Development at (515) 242- 4721. By virtue of statutory authority, preference will be given to products and provisions grown and coal produced within the State of Iowa, and to Iowa domestic labor, to the extent lawfully required under Iowa Statutes. The Iowa Reciprocal Preference Act applies to the contract with respect to bidders who are not Iowa residents. The City reserves the right to reject any or all proposals, and also reserves the right to waive technicalities and irregu- larities. Published upon order of the City Council of Iowa City, Iowa. MARIAN K. KARR, CITY CLERK pweng\adbids\sr ctr boiler.doc R-1 ~~~/~ Prepared by: Kumi Morris, Engineering Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5044 RESOLUTION NO. RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE SENIOR CENTER BOILER AND CHILLER REPLACEMENT PROJECT. 04-29-08 23 WHEREAS, of has submitted the lowest responsible bid of $ for construction of the above-named project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The contract for the construction of the above-named project is hereby awarded to subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 2. The Mayor is hereby authorized to sign and the City Clerk to attest the contract for construction of the above-named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 3. The (job title) is authorized to execute change orders as they may become necessary in the construction of the above-named project. Passed and approved this day of , 20 MAYOR Approved by ATTEST: CITY CLERK It was moved by adopted, and upon roll call there were: AYES: and seconded by City Attorney's Office the Resolution be NAYS: ABSENT: Bailey Champion Correia Elliott O'Donnell Vanderhoef Wilburn W:\wpdata\P W EN G\SeniorCtr-Awardcontract4-08.doc M~ ay Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 08-121 RESOLUTION APPROVING THE ADMINISTRATIVE POLICY AND PROCEDURAL MANUAL FOR THE GENERAL REHABILITATION AND IMPROVEMENT PROGRAM (GRIP). WHEREAS, the General Rehabilitation and Improvement Program (GRIP) is a City program funded by general obligation bonds that assists homeowners with home rehabilitation projects and historic preservation; and WHEREAS, eligibility requirements and program policies are set forth in the Administrative Policy and Procedural Manual for the General Rehabilitation and Improvement Program (GRIP) and should be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The Administrative Policy and Procedural Manual for the General Rehabilitation and Improvement Program (GRIP), a copy of which is on file in the Planning and Community Development Department, is approved.. Passed and approved this 29th day of April , 2008. ATTEST: ,.~ CIT ERK Hpprovea oy ~~~~ ~ ~ ~ ~-U~ City Attorney's Office Resolution No. Page 2 08-121 It was moved by Correia adopted, and upon roll call there were: AYES: x x x x x x and seconded by Wright the Resolution be NAYS: ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdatalglossary/resolution-ic.doc r ~~~®~r~ CITY OF IOWA CITY: 24 ~-~ MEM RANDL[M 0 Date: April 21, 2008 To: City Council From: David Powers, Housing Rehabilitation Specialist Re: Proposed changes to the Targeted Area Rehabilitation Program The Community Development Division has run the Targeted Area Rehabilitation Program (TARP) since it was implemented in October of 2001. The program is directed towards homeowners with household incomes below 110% of median. These homeowners often find it difficult to afford market rate home improvement financing in addition to their mortgages due to the shorter loan terms and higher interest rates attached to most home equity loans. TARP projects are funded with general obligation bond funds, range from $10,000 to $40,000 and are low interest loans with a 20 year term. Homeowners can utilize TARP for making repairs and improvements to their existing home. The attached map shows the five targeted areas where TARP is currently available. TARP was created after the Community Development Division conducted a "windshield study" of basic exterior housing conditions in several limited areas of Iowa City in the Spring of 2000, the results of which were summarized in the Exterior Housing Survey Report. The program was designed to address the needs identified by the visual survey by providing qualifying homeowners with the financial means and technical expertise required to make major repairs and improvements to their homes. Due to the spread of information about TARP, which is available on the City's website and from word of mouth by participating homeowners, awareness of the program has extended beyond the borders of the originally designated neighborhoods. As a result of this, staff has been forced to turn away an ever increasing number of inquiries about the program by homeowners outside of the targeted neighborhoods. In part as a result of this demand, staff determined it was time to consider changing the boundaries of the program. Unfortunately, the original survey excluded much of the city when it was done due to limitations on staff time and funding. It was determined that a new survey of the entire city should be done to establish if there was sufficient need to justify expanding the TARP program. Housing Rehabilitation staff worked with several interns to survey all of the single family homes in the city and to evaluate this information. In total, 13,161 homes were surveyed and the data then compiled and broken down by census tract and block group. The resulting information was reviewed by Community Development staff to determine if patterns of need could be identified to add new neighborhoods to the TARP Program. What emerged from the review of the data were two remarkably consistent themes. The first is that, overall, the condition of single family housing in Iowa City is in very good shape. The second is that there is a fairly constant percentage of homes in nearly every block group that has at least one major exterior housing component that is due or is rapidly coming due for replacement. The properties surveyed were rated based on a visual assessment of the exterior of the home as seen from the public sidewalk. Staff looked for problems or deficiencies in the major exterior components such as the roof, siding, windows,'concrete flatwork, foundations, and water drainage. This criteria looked for issues that would require the replacement or major repair of a component within the next five years or else risk damage to other parts of the home and therefore reduce its value. Each home was given a rating: homes that had no major problems or deficiencies were rated as green. One problem or deficiency had homes rated as blue, two problems were red, and three or more caused a home to be rated as black. April 21, 2008 Page 2 Commercial properties and University of Iowa properties as well as multi-family apartments were not included in the survey which is why there are several block groups with zero housing units on the summary spreadsheet. While all 31 block groups in the city were surveyed, only 27 have owner occupied single family homes that could potentially utilize this program. All but three of the block groups with surveyed housing had some homes rated as red or black and in need of repair. Homes rated red and black combined made up 10% or more of the homes in 17 of the 27 neighborhoods with qualifying housing. The majority of problems observed during the survey stemmed from deferred maintenance and building components that are reaching the end of their expected lifespan. It is very common for homeowners to try to combine needed repairs with desired improvements when arranging for work to be done. Most of the past participants in TARP have come to us with to do lists combining repair/replacement of building components as well as improvements such as updating kitchens and baths. Conclusion The broad based potential need identified in the survey combined with the difficulty many qualifying homeowners have with getting affordable conventional home equity financing led us to the conclusion that the expansion of our existing TARP Program should be city wide rather than continuing to target limited areas. The name of the program would be changed to the General Rehab 8 Improvement Program (GRIP) when it is opened up city wide, but the qualification criteria and types of projects done would remain the same. At its April 17th meeting, the Housing and Community Development Commission voted to recommend the changes to the TARP program. Please bring any comments or questions to your April 28th work session. Please be prepared to indicate if there is a majority in favor of proceeding with establishment of the GRIP program as I have suggested. 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'yc n IIJ - ~ ~O~S I FIRST ASE ~ - r~ i .J - ?t C Z O m 2 a I ~ = ~~, 55 11 .._ ~.._.._.. .. _.. - 1. 1 _._ . r 4- 9_ ~~,~~.®~r,~ CITY OF tOWR CITY 25 ~~ r~ ~'~ 1V~ E 1VI CJ RA N D ~ M Date: April 23, 2008 ' To: City Council `~ From: Administrative Assistant to the City Manager Re: 2008-2009 Deer Management Recommendation The City's Long-Term Deer Management Plan provides that the Deer Task Force will submit an annual plan to the City Council and that Council will adopt an annual plan. With the disbanding of the Deer Task Force in June 2007, the City Manager's office assumed sole responsibility for deer management. Given that the Annual Plan was more task force oriented, the decision was made to incorporate the Annual Plan with the goals of the Long-Term Plan. Moving forward, Council will be asked to approve one plan now referred to as the "Deer Management Plan." In addition to the plan, there has always been a yearly report that summarizes the deer management activities for the prior year as well as a history of the city's activities. The 2007- 2008 Annual Report has been finalized and is available online at www.icgov.orq. As you know, the sharpshooting program has been successful in reducing the deer population in Iowa City. In January 2008, a total of 89 deer were removed within the Iowa City limits. After consulting with Dr. Tony DeNicola of White Buffalo, Inc., and subsequent review of the 2008 Summary Report, the deer/vehicle strike report, and the 2008 helicopter count provided by the IDNR, it is recommended we continue our maintenance efforts, by means of sharpshooting, during the winter of 2008-2009, with a concentrated effort in the Walnut Ridge/Camp Cardinal area. In anticipation of Council approval, and authorization from the IDNR, enclosed with this memorandum is a letter from the Interim City Manager to Mr. Larry Wilson at the University of Iowa, advising him of our deer management plans this winter. It is with this memorandum that we ask City Council to review and approve the Deer Management Plan for 2008-2009. Enclosure: The Deer Management Plan 2008 Deer Management Summary Report -submitted by White Buffalo, Inc. Deer/Vehicle Strike Report -provided by the Iowa City Police Department Helicopter Count -provided by the Iowa Department of Natural Resources Letter to Mr. Larry Wilson -University of Iowa ~111~~~~ ..~,,~._ CITY OF IOWA CITY www.icgov.org OFFICE OF THE CITY MANAGER Dale E. Helling Interim City Manager dale-belling uIowa-city.org 410 E. Washington Street Iowa City, IA 52240 April 23, 2008 Mr. Larry Wilson Campus and Facilities Planning 200 University Services Building Iowa City, IA 52242 Dear Larry, The City Manager's office recently completed its review of the deer population numbers and discussion of deer management options. It is our conclusion that areas of Iowa City are still experiencing conflicts of deer overpopulation and removal will be necessary during the winter of 2008- 2009. Our recommendation to City Council will be on Council's April 29, 2008 regular meeting agenda to allow deer removal by means of sharpshooting. If Council approves, and the Iowa Department of Natural Resources authorizes deer removal this winter, we plan to include University property in our deer management efforts. Our request to the IDNR, due at the end of May, will recommend that deer removal in Iowa City be allowed to coincide with the University's winter semester break as it was last year. Enclosed you will find statistics from the 2007 deer/vehicle strikes, 2008 helicopter count conducted by the IDNR, and the 2007-2008 Summary Report submitted by White Buffalo, Inc. As always, thank you for your support of our deer management program. Sincerely, Dale E. Helling Interim City Manager Enclosure cc: City Council Sue Dulek ~~ Phone: (319) 356-5010 Fax: (319) 356-5009 Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240-319-356-5030 RESOLUTION NO. 08-122 RESOLUTION APPROVING A REVISED DEER MANAGEMENT PLAN. WHEREAS, Resolution No. 7-153 approved along-Term Deer Management Plan, which included duties for the Deer Task Force; WHEREAS, Resolution No. 07-175 dissolved the Iowa City Deer Task Force; WHEREAS, because the Deer Task Force no longer exists, the Long-Term Deer Management Plan should be revised to delete duties of the Task Force; and WHEREAS, it is in the public interest to adopt a revised Deer Management Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: The attached revised Deer Management Plan is adopted. The City Manager is authorized and directed to take all actions necessary to implement the Deer Management Plan. Passed and approved this 29th day of April , 2008. ATTEST: CIT LERK Appro d by ~- ~a ~ .G k City Attorney's Office Resolution No. 08-122 Page 2 It was moved by Champion and seconded by adopted, and upon roll call there were: AYES: x x x x x x -~ NAYS: Wilburn the Resolution be ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resoi ution~c.doc DEER MANAGEMENT PLAN (Rev. 4/08) 1. The City of Iowa City will continue to assemble resources that provide residents with information on deer habits and offer guidelines for limiting localized deer damage through the use of repellents, screening, alternative plantings, and other techniques. Educational materials will be available at City Hall, the Public Library, and on the City website (www.icgov.org). The City of Iowa City will evaluate the need for and, where appropriate, install or petition the State or County to install on roadways under their jurisdiction warning signs that may reduce the likelihood of vehicle-deer accidents. In addition, thoughtful consideration will be given to deer migratory paths as transportation improvement projects are approved by the City Council. Such consideration may involve consultation with a qualified professional to evaluate feasibility of passageways under roads and investigation of the availability of federal funds for such passageways. 3. In order to prevent irreparable damage to the ecosystems in Iowa City and to prevent significant injury or damage to persons or property, the City Council has set the maximum deer population density to be twenty-five (25) per square mile per City-designated management zone. Actual numbers are to be collected via helicopter count. 4. The City will actively work with the Iowa Department of Natural Resources (IDNR) to fully understand and support their efforts to control the deer population for which the IDNR is responsible and which affects the health, safety, and welfare of Iowa City residents. 5. The City will apply in a timely fashion for authorization from the IDNR to implement a plan to kill no more than the number of antlerless deer as recommended by the IDNR within the Iowa City corporate limits, by sharpshooting, during the winter of 2008-2009. 6. In order to implement the Deer Management Plan, the City of Iowa City formally requests that the Natural Resource Commission approve a rule establishing a special deer population management area for Iowa City with the following conditions, limitations, and procedures: a) The special deer management area is defined as all public and private land in Iowa City as designated by the City Council of Iowa City. b) In consultation with the IDNR, the City will determine the number of deer to be killed that is necessary to reach our desired goal. Killing may occur between September 1 and February 28. 1. The City is allowed to utilize sharpshooting with centerfire rifles for the lethal removal of deer. Bait may be used to attract deer to the sites. The City shall determine locations, training, and all other conditions for the sharpshooting activities. The City shall also comply with all applicable state laws. 2. All deer killed by sharpshooting are to be processed for human consumption and distributed free of charge. Processing lockers participating in the plan will be allowed to keep and utilize the deer hide. 3. No licenses will be required for the City and no fees will be charged. c) The City will initially utilize sharpshooting over bait to reduce the number of deer in each management zone to the population limit. By the end of the initial reduction plan, it is projected that the deer population will be at a level that requires maintenance rather than aggressive reduction. The City will strongly encourage use of non-lethal methods to maintain deer numbers but recognizes that killing of deer may be necessary to maintain the population goal. 7. To enhance understanding of deer reproductive rates, in cooperation with the IDNR, the sharpshooting agency, and meat processors, the City will allow reproductive necropsies to be performed on deer killed. 8. The City will fully comply with all state laws governing the killing of deer, exercise great caution and observe all possible safety measures, assure use of the most humane methods available, and arrange for the free distribution of donated processed deer meat. 9. To aid in the implementation of the Deer Management Plan, each spring the City Manager's office will review data for deer management, including but not limited to educational material, deer population numbers (current and projected), vehicle-deer accidents, citizen comments, and an annual helicopter deer count. Any or all legal lethal methods available (including sharpshooting and bow and arrow hunting) may be utilized after the initial reduction plan if the method(s) meet the following criteria: 1) public safety, 2) community acceptance, 3) effectiveness in maintaining the desired number of deer. 10. The Deer Management Plan, as approved by the Council, will be forwarded to the Department of Natural Resources and, if necessary, the Natural Resource Commission for authorization to implement. SUMMARY REPORT 2008 Deer Management Program Iowa City, Iowa by White Buffalo, Inc. Site Description Iowa City contains a matrix of suburban/commercial development, agricultural fields, parks and open grasslands. As a result of no legal hunting opportunities and fertile soils, the deer population had increased to a level incompatible with some land uses and human activities. Although deer physical condition is not an issue, there is concern regarding numerous deer/vehicle collisions and damage to garden and landscape plantings. As part of the 2008 comprehensive deer management program under the authorization of the Iowa Department of Natural Resources this is the eighth year, taking the 2002-2003 winter off, in which a population reduction program was implemented. Deer Management Program Overview Prebaiting was conducted from 21 December 2007 - 7 Janaury 2008. Deer removal activities began on 8 January 2008 on University properly and continued through 17 January. We implemented sharpshooting efforts from 11 - 19 January 2008 in the rest of the City. Twelve days of fieldwork were required to achieve the harvest of 89 deer. Field Methods We followed the operations protocol outlined in the contract. Twenty bait sites were selected throughout the area of operation. Bait sites were shut down during the program as productivity declined or inital Prebaiting activity demonstraded little deer activity. Deer were shot on a first opportunity basis. This means that deer were shot only when, 1) a safe opportunity presented itself, and 2) maximal harvest efficiency would be achieved. Carcasses were then tagged and delivered to Ruzicka's Meats for processing and data collection. Harvest Demosraghics The entire data set generated from harvested deer is represented in the spreadsheet entitled "City of Iowa City -Deer Harvest by Date: 8 January 2008 - 19 January 2008" (Appendix A). We harvested 55 females (62%) and 34 males (38%). The overall harvest demographics are summarized in Table 1. Thirty-six (41%) fawns and 53 (59%) adults were harvested. Table 1. Age class and sex distribution of deer harvested in [owa City, Iowa from 7-19 January 2006. AGE # MALE % # FEMALE % # COMBINED Fawn 23 (26) 13 (15) 36 Adult 11 12) 42 (47) 53 Harvest by Deer Management Zone To allow for a more comprehensive population management program, we summarized all the harvest data by management zone (Table 2) relative to deer concentration identified by the City's 2007 aerial snow count. As in recent years, the most productive sites were within Zones D and H/l, where 33 and 44 deer were culled respectively (87% of the total harvest). Overall herd health was based on body measurements and fetal counts. Dr. Harlo Hadow of Coe College, Cedar Rapids, Iowa collected these data. Deer sampled were determined to be in good health. Deer health data pending Coe College analysis. Table 2. Seven year comparison of harvest data by deer management zone. ZONE 1999-2000 2000-01 2001-02 2003-04 2004-05 2005-06 2006-07 2007-08 A 15 2 27 - - - - - B 186 74 48 31 13 19 8 3 C 57 123 51 49 44 17 13 7 D 102 122 93 117 48 66 29 33 F - 19 10 3 8 7 20 2 H & I - - 21 - 41 41 129 44 Total 360 340 250 200 154 150 199 89 Discussion Harvest demographics this year are similar to last year with the exception of a slight increase in adult males. It appeared that more males had shed their antlers earlier this year. Most of the male harvest was comprised of male fawns, which accounted for 64% of the fawns removed. As stated in previous years, we would likely remove <1% yearling/adult males if the entire permit were valid starting 1 December. If snow counts are conducted they should be interpreted with caution as there are numerous bucks in all zones. Therefore, the population growth potential relative to observed density will be greatly diminished. This should result in a lower doe harvest projection for 2009. At least 61 adult males had to be "avoided" as they still had antlers (Zone B - 5, Zone C - 17, Zone D - 21, Zone F - 9, and Zone H & I - 9). As we had done last year, males were identified using digital IR cameras placed at stand locations and through observations while shooting from a vehicle at night. We could have conservatively removed 40 of the 61 observed males. This would have brought the total number of deer harvested to 130. Therefore, ~40% of the harvest would have been adult males, nearly twice the historical average. This hypothetical removal also would have resulted in a significant decline the percentage of females (fawn and adult) in the population (~40% of the population). Again, next year's harvest projections should reflect this change in demographics. A final suggestion is that Zones A and I be redefined by municipal boundaries. There is little value in counting deer outside of City limits (i.e., Zone A -east of Dubuque to Route 1; Zone [ -north of the Iowa City limits in Coralville). If data for both municipalities are collected simultaneously it is easy to mark observations on an aerial photograph and divide observations accordingly. We are confident that densities are well within .Iowa City's interests in Zone I and that a preponderance of the deer counted in that Zone I will occur in Coralville. Future Program Suggestions The State permit will need to be made valid again early to maintain the reduced densities on the University property (i.e., during the Christmas break). Also, if the State sees value in protecting males I recommend that the general City-wide permit be made active by 1 December so males can be avoided (nearly all yearling and adult males will have visible antlers). Acknowledgments We would like to thank Kathi Johansen, City Manager's Office, the Iowa City/Coralville Deer Commission, Glenn Pauley, Iowa City Fire Department, Jeff Ruzicka, Ruzicka Meats, and his crew, Dr. Harlo Hadow and his students, and all the participating landowners for their cooperation and support. We also are grateful that the IDNR granted us permission to start removal efforts during the Student semester break on University property. Appendix A. City of Iowa City -Deer Harvest by Date: 8 January 2008 - 19 January 2008. DATE TAG # SITE SEX AGE 1/9/08 C212322 Univ of Iowa M A 1/9/08 C212323 Univ of Iowa F A 1/9/08 C212324 Univ of Iowa M F 1/9/08 C212325 Univ of Iowa M A 1/9/08 C212326 Univ of Iowa F A 1/9/08 C212327 Univ of Iowa F A 1/9/08 C212328 Univ of Iowa F F 1/9/08 C212329 Univ of Iowa F F 1/9/08 C212330 Univ of Iowa F F 1/9/08 C212331 Univ of Iowa M A 1/9/08 C212332 Univ of Iowa F F 1/9/08 C212333 Univ of Iowa F F 1/9/08 C212334 Univ of Iowa F A 1/9/08 C212335 Univ of Iowa M A 1/11/08 C212336 MacDonald M F 1/11/08 C212337 MacDonald M F 1/11/08 C212338 MacDonald F A 1/11/08 C212339 South Gate F A 1 / 11 /08 C212340 South Gate M F 1 / 11 /08 C21234 I South Gate F A 1/ I l /08 C212342 South Gate M F 1/11/08 C212343 South Gate F A 1 / 11 /08 C212344 South Gate F A 1/11/08 C212345 South Gate M F 1/11/08 C212346 South Gate F A 1 / 11 /08 C212347 South Gate M F 1 /1 ] /08 C212348 South Gate F F 1 / 11 /08 C212349 South Gate M A 1/11/08 C212350 South Gate M A 1/11/08 C212351 Univ of Iowa F F 1/12/08 C212352 ACT F A 1/12/08 C212353 ACT F A 1/12/08 C212354 ACT F A 1/12/08 C212355 Tsevus F A 1/12/08 C212356 Tsevus F A 1112/08 C212357 Tsevus F A 1/12/08 C212358 ACT F A 1/12/08 C212359 ACT F A 1 / 12/08 C212360 ACT F F ]/12/08 C212361 ACT M A 1/12/08 C212362 DP F A 1/12/08 C212363 DP F F 1/12/08 C212364 DP M F 1/12/08 C212365 DP M F 1/12/08 C212366 DP F F 1/13/08 C212367 South Gate F A 1 / 13/08 C2 t 2368 South Gate M F 1 / 13/08 C212451 South Gate F A 1/13/08 C212369 Oldis M A 1/13/08 C212370 Oldis M F (/13/08 C212371 Oldis F F 1/13/08 C212372 Oldis F A 1/15/08 C212373 Finkbine F A 1/15/08 C212374 Finkbine F A 1/15/08 C212375 Finkbine F A 1/15/08 C212376 Finkbine F A 1/15/08 C212377 Finkbine M F 1/15/08 C212378 Finkbine M F 1/15/08 C212379 Finkbine M F 1/15/08 C212380 Braverman F A 1/15/08 C212381 Braverman F A 1/15/08 C212382 DP F A 1 / 15/08 C212383 DP F A 1/15/08 C212384 DP M F 1/15/08 C212385 DP M F 1/15/08 C212386 ACT M F 1/15/08 C212387 ACT M F 1/15/08 C212388 ACT F A 1/15/08 C212389 ACT F A 1/15/08 C212390 ACT F A 1/15/08 C212391 ACT F A 1 / 16/08 C212392 ACT F F 1/16/08 C212393 ACT M A 1/16/08 C212394 ACT M F 1/16/08 C212395 Larson F A 1 / 16/08 C212396 Press Citizen F A 1/16/08 C212397 Press Citizen F F 1/16/08 C212398 Press Citizen M F 1/16/08 C212399 ACT F A 1/16/08 C212400 Univ of Iowa F A 1/16/08 C212401 South Gate F A 1/16/08 C212402 Univ of Iowa M F 1/16/08 C212403 South Gate F A 1/18/08 C212404 South Gate F A 1/18/08 C212405 .South Gate F A 1/18/08 C212406 South Gate M A 1/19/08 C212407 Oldis M A 1/19/08 C212408 Oldis M F 1/19/08 C212409 Oldis M F .~ C d v a d V t L d d 0 O O N I I i I iI i I I I I °' I I ; ~ ~ O m o 0 ~ ! 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C ~ O 1~ ~ ~4 V A W ~, C7 x ~ [-~ .r L C~ N O O N D O b CIS O ~.+ O x ~C N C ... r o o ~~ o 0 0 0 0 V ~ O O O ~ ~ 00 ~ o 0 0 0 C ~Q N bA ~ ~ ~ O O ,~ ~ - O ~ . ~ ,__, ~ N ~ M 00 .--^ N ~ N M d ~ N M ~ C/1 C O ~ Q ~] `~ w ~, ~ 00 rn d- ~ v, ~ ~ i" ~ O~ oO °O OO ~ M ~ N Z ~ 0 ~ ~ ~ ~; ' d ~ ~ 0 0 ~ -- ~.' .-~ Q C -x ~ N d ~g U C1 W w C7 x ~~~ Prepared by: Eleanor M. Dilkes, City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 08-123 RESOLUTION ADOPTING A POLICY REGARDING LEASE OF CITY PROPERTY FOR PLACEMENT OF TELECOMMUNICATIONS EQUIPMENT. U4-Z5-U8 ^ 26 WHEREAS, the City has been approached by telecommunications providers desiring to lease city property for the placement of telecommunications equipment, including cell phone towers, and the City expects it will receive further requests, in the future; and WHEREAS, in making decisions about the lease of city property for telecommunications equipment the City desires to treat all telecommunications providers in the same manner, to obtain accurate information about the interests of the provider and equipment to be placed on city property, and to provide for the consideration of all interests, and WHEREAS, the City desires to establish a policy to guide City staff, boards and commissions and the City Council in making decisions about whether, and on what terms, to lease city property for the placement of telecommunications equipment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City Council of the City of Iowa City hereby adopts the attached City of Iowa City Policy regarding the Lease of City Property for Placement of Telecommunications Equipment. Passed and approved this 29th day of April _, 20 08 c A oved by ATTEST: /` ~• -- CITY RK ~, / City Attorney's Office y~ ~ ~ ~ ~~ EleanorVes~abstent. doc Resolution No. os-123 Page 2 It was moved by Wright and seconded by Hayek the Resolution be adopted, and upon roll call there were: AYES: x x X ~- x x X NAYS: ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdatalglossary/resolution-ic.doc CITY OF IOWA CITY POLICY LEASE OF CITY PROPERTY FOR PLACEMENT OF TELECOMMUNICATIONS EQUIPMENT The following policy applies to leases between a telecommunications provider and the City for placement of telecommunications equipment on City-owned property. The policy does not apply to placement of equipment or facilities in the public right-of--way. I. Process - The process to enter into a lease consists of the following five (5) steps: A. Application. 1. The business must complete an application form available at the City Clerk's office and the City Manager's office. 2. The business must pay an application fee of $300.00. The fee is non- refundable and must accompany the application form. B. Recommendation of applicable advisory board/commission. C. Staff approval. D. Board of Adjustment approval if necessary (separate application and fee for special exception required). E. City Council approval of lease. II. Criteria - In determining whether to approve a lease, staff and Council will consider the following: • Need for telecommunications facility demonstrated by applicant. • Recommendation from applicable Board or Commission. • Compliance with zoning regulations and other legal requirements. • Location: a) Is the site compatible with City operations? b) Is the site compatible with neighboring property and land uses? • Aesthetics (size/nature of equipment and buildings). • The feasibility of screening or camouflaging the equipment. • Public input. • Such other information as necessary given the location and size/nature of the equipment. III. Lease Terms: Lease negotiations shall address the following and include the following terms as applicable. • Description of leased premises: The City in its sole discretion may require the applicant to provide a survey. • The initial term shall not exceed 5 years with two 5-year renewal options which may be exercised by the Tenant, unless the Tenant is in default with other terms of the agreement. Terms are variable based on the projected future use and life expectancy of the facility or property in question. Any renewals must be subject to City approval. Provisions for canceling the lease shall be included based on the potential need to change the use of the facility or property or close the facility. • Rent to be no less than fair market value. The City in its sole discretion may have the proposed lease appraised to determine its fair market value, and the tenant shall reimburse the City for the full cost of the appraisal. Cost is nonrefundable. • Rent to increase annually by three percent (3 %) or the applicable consumer price index, whichever is greater. • Where technically feasible as determined by City, provisions for placement of City equipment or City use at no cost to City. Lease should reserve to City any use that does not interfere with Tenant's use. • The City may require that the facility be constructed to provide the space and structural capacity for the co-location of up to five (5) similar facilities to the one placed by the Tenant in addition to the provision of space for City owned equipment. • City must review and approve subleases. The Tenant may charge rent to the subtenant in an amount no greater than two times the amount that the Tenant pays to the City. For each sublease the City will receive an additional fee from the Tenant in the amount of 25% of the rent due to Tenant from the subtenant. Without approval of the City, Tenant may not reject co-location of a facility similar to that of the Tenant. • Tenant to have liability insurance in an amount determined by the City's Risk Manager with the City being named additional insured. • Tenant to indemnify the City and hold the City harmless. • Screening or camouflaging may be required at City's sole discretion and tenant's sole cost. • Taxes, insurance, utilities and maintenance shall be the responsibility of Tenant. • Design of any structure must be approved by the City. • Tenant is responsible for removal of facility and equipment at the end of the lease term unless City chooses to maintain ownership of the facility. Tenant shall provide a bond, letter of credit or other security approved by the City to guarantee payment of the cost of removal of the facility and equipment. M-I~ ~-~ }-~ , I Prepared by: Eric Goers, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 08-124 RESOLUTION APPROVING PAYMENT OF CLAIM EXPENSES. WHEREAS, Mike and Tammy Bauer ("Claimants") have made a claim against the City of Iowa City ("City") with regard to a water main break which caused extensive damage to their property at 2018 Grantwood Street on February 18, 2008; and WHEREAS, the City and the Claimants wish to resolve the claim without litigation; and WHEREAS, it is appropriate to approve payment of expenses that are directly related to the water main break and for which a claim reserve has been established in the amount of $92,000. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The above named claim for expenses as discussed in executive session on April 25, 2008, should be and is hereby approved for actual damages up to $92,000.00. 2. City Council for the City of Iowa City hereby approves the payment of said expenses as being in the best interest of the City of Iowa City and the parties involved, authorizes said expense payments as provided by law, and authorizes the City Attorney to obtain an appropriate release upon completion of payment. Passed and approved this 29th day of ATTEST: CIT LERK 20 08 c / t Approved by City Attorney's Office It was moved by Wilburn and seconded by adopted, and upon roll call there were: AYES: NAYS: ~- x x X ~_ x x 0' Donnell the Resolution be ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/finadmlreslbauerexp.doc