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HomeMy WebLinkAbout2008-06-17 Council Minutes3a 1 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JUNE 17, 2008 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. Staff members present: Lombardo, Helling, Dilkes, Karr, Helling, Morris. The Presentation by the Public Library Friends Foundation was rescheduled to June 24. Mayor Bailey and City Manager Lombardo provided an update on flooding in Iowa City. Individual Council Members shared their insights and complimented City staff and volunteers on their efforts. Moved by Wilburn, seconded by Wright, to amend the consent calendar to include items: # 5a, 11, 13, 14, 15, 17, 18, 19. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Hayek, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: June 2, Regular Council Work Session; June 3, Regular Council Formal Official and Complete; June 11, Special Meeting Minutes. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Public Art Advisory Committee -May 15, 2008; Telecommunications Commission -April 28, 2008; Planning and Zoning Commission -May 15, 2008; Planning and Zoning Commission -May 12, 2008; Police Citizens Review Board -May 13, 2008. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Los Cocos, Inc., dba Los Cocos, 1921 Keokuk St. Renewal: Class C Liquor License for Fraternal Order of Eagles, Iowa City Aerie #695 dba Fraternal Order of Eagles, Iowa City Aerie #695, 225 Hwy 1 W.; Class C Liquor License for 808 Restaurant & Night Club, Inc., dba 808 Restaurant & Night Club, Inc., 121 Iowa Ave.; Class C Liquor License for Dublin Underground, Inc., dba Dublin Underground, 5 S. Dubuque St. Class C Liquor License for David Alberhasky dba Dave's Foxhead Tavern, 402 E. Market St.; Special Class C Liquor License for D & E Restaurant, Inc., dba Z'Mariks Noodle Cafe, 19 S. Dubuque St. ;Special Class C Liquor License for Zio Johno's, Inc., dba Zio Johno's Spaghetti House, 953 S. Riverside Dr.; Class E Liquor License for John's Grocery, Inc'., dba John's Grocery, Inc., 401 E. Market St.; RES. 08-175, TO ISSUE DANCING PERMITS to Los Cocos, Inc., dba Los Cocos, 1921 Keokuk St. and Fraternal Order of Eagles, Iowa City Aerie #695 dba Fraternal Order of Eagles, Iowa City Aerie #695, 225 Hwy 1 W.; RES. 08- 176, TO ISSUE CIGARETTE PERMITS. Motions. Approve disbursements in the amount of $8,394,173.33 for the period of May 1 through May 31, 2008, as recommended by the Finance Director subject to audit. Complete Description June 17, 2008 Page 2 Resolutions. RES. 08-177, NAMING DEPOSITORIES; RES. 08-178, AMENDING THE ADMISSIONS AND CONTINUED OCCUPANCY POLICY FOR PUBLIC HOUSING TO INCLUDE AN EXCEPTION FOR VICTIMS OF DOMESTIC VIOLENCE; RES. 08-179, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TWO PROMISSORY NOTES FOR THE PROPERTY LOCATED AT 1413 FRANKLIN STREET, IOWA CITY, IOWA; RES. 08-180, APPROVING AN AMENDMENT TO THE DECLARATION OF CONDOMINIUM REGIME FOR LOT 10, LONGFELLOW MANOR CONDOMINIUMS; RES. 08-181, APPROVING AN AMENDMENT TO THE DECLARATION OF CONDOMINIUM REGIME FOR LOT 11, LONGFELLOW MANOR CONDOMINIUMS. Correspondence: JCCOG Traffic Engineering Planner regarding NO PARKING HERE TO CORNER on the north side of Foster Road approaching the intersection with Swisher Street. Unless directed otherwise by the City Council, this action will occur after June 17, 2008; JCCOG Traffic Engineering Planner regarding Installation of (1) YIELD sign on the northwest corner of the Glendale Drive and North Lowell Street intersection; Acting Traffic Engineering Planner regarding Removal of (2) DO NOT ENTER signs and (1) ONE-WAY sign; Burlington Street letters from Thomas Baldridge, Susan Beckett, Gary Christensen, Jim Cochran, Scott Egerton, Erin Fleck, Cody Gieselman, Laurie Haag, Richard Johnson, Jamie Jorgensen, Nick Maddix, Trish Nelson, Dan Nidey, Janelle Rettig, Gregory Schmidt, Fitzgerald Steele, Jan Stewart, Peggy Stokes, Anne Tabor, Richard Walton; Michael Carr regarding The Sons of Union Veterans of the Civil War resolution request; Jim Calkins regarding Complete smoking ban; Mary Yagla Peterson regarding Reconstruction on Lower Muscatine Avenue; JoHanna Allen regarding Underage drinking; Signe Hovet regarding Leash Law; Nick Hafner regarding Minor League Baseball Report; Reyna Wilkens (X2) regarding Update and press release from Merschman Seeds; Ted Lowndes regarding Senior Evacuation Relief; David Koch regarding City High Civics Project. Motions: Setting a public hearing for July 15 on an ordinance to rezone approximately .28 acres located at 700 South Dubuque Street from Community Commercial (CC-2) to Intensive Commercial (CI-1) (REZ08-00007); Approving tax exemption certificate for the issuance of $9,150,000 General Obligation Bonds, Series 2008A; approving continuing disclosure certificate for the issuance of $9,150,000 General Obligation Bonds, Series 2008A. Resolutions: RES. 08-182, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $9,150,000 GENERAL OBLIGATION BONDS, SERIES 2008A, AND LEVYING A TAX TO PAY SAID BONDS; RES. 08-183, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FY2009 28E AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE CITY OF UNIVERSITY HEIGHTS FOR THE PROVISION OF TRANSIT SERVICE WITHIN THE CORPORATE LIMITS OF UNIVERSITY HEIGHTS; RES. 08-184, AUTHORIZING APPLICATION FOR FUNDING ASSISTANCE FOR A STATE RECREATION TRAILS PROGRAM (SRT) PROJECT TO THE IOWA DEPARTMENT OF TRANSPORTATION, FOR DEVELOPMENT OF RECREATION TRAILS; RES. 08-185, REJECTING BIDS Complete Description June 17, 2008 Page 3 RECEIVED ON JUNE 10, 2008 FOR THE EAST SIDE RECYCLING CENTER PROJECT; RES. 08-186, AUTHORIZING SUPPORT OF AN APPLICATION FOR FINANCIAL ASSISTANCE FROM THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT'S COMMUNITY ECONOMIC BETTERMENT ACCOUNT (CEBA) FOR $40,000 AND A LOCAL MATCH OF A FIVE-YEAR, NO INTEREST $15,000 LOAN FOR FUNDS TO ASSIST KLEFFMAN NORTH AMERICA INC. The Mayor noted the previously announced vacancies on Board and Commissions: Housing & Community Development Commission for three vacancies to fill three-year terms September 1, 2008 -September 1, 2011; Planning & Zoning Commission to fill an unexpired term ending May 1, 2010; Police Citizens Review Board for two vacancies to fill four-year terms September 1, 2008 -September 1, 2012. Applications must be received by 5:00 p.m., Wednesday, July 9, 2008. The Mayor noted the following vacancies received no applications and will be readvertised: Airport Zoning Brd of Adjustment to fill an unexpired term plus afive-year term ending December 31, 2011; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011. Civil Service Commission to fill afour-year term April 7, 2008 -April 2, 2012; Youth Advisory Commission to fill a two year term January 1, 2008 -December 31, 2009. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Hayek, to continue all public hearings and defer items # 4, 5b to 10, and items 12, 16, 20, 21, 22 and 23 until June 24 as follows: Community comment (items not on the agenda); Public hearing and first consideration of ordinance amending Title 15, Land Subdivisions, by repealing Title 15 in its entirety and replacing it with a new Title 15, Land Subdivisions; Public hearing and first consideration of ordinance conditionally rezoning approximately 10.08 acres of land located north of Highway 6, east of Scott Boulevard, and west of Commerce Drive from Intensive Commercial (CI-1) zone to Community Commercial (CC-2) Zone (REZ08-00003); Public hearing and first consideration of ordinance rezoning approximately 9.48 acres of land located south of Olive Court and Learner Court and east of Marietta Avenue from Medium Density Single Family (RS-8) Zone to Planned Development Overlay (OPD-8) (REZ08-00001); Pass and adopt ordinance rezoning approximately 11.7-acres of land located on Ruppert Road west of Old Highway 218 from Community Commercial (CC-2) to Intensive Commercial (CI-1) (REZ08-00004); Pass and adopt ordinance rezoning approximately 8.95-acres of land located on Ruppert road west of Old Highway 218 from Community Commercial (CC-2) to Neighborhood Public (P-1) (REZ08-00004); Resolution approving the preliminary plat of Galway Hills Subdivision Parts 10 8~ 11 Iowa City, Iowa (SUB06-00003); Resolution approving the final plats of Galway Hills Subdivision Parts 10 & 11, Iowa City, Iowa. (SU608-00006); Complete Description June 17, 2008 Page 4 Public hearing and first consideration of ordinance amending Title 16, Public Works, Chapter 3A, City Utilities -General Provisions, Section 6, Billing and Collection Procedures; Delinquent Accounts, to eliminate the delinquency charge for all state and local government entities; Public hearing and first consideration of ordinance authorizing conveyance of a single family home located at 960 Longfellow Place; Public hearing and consideration of resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the 2008 Durable Pavement Marking 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; Public hearing and consideration of resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the 2008 Sanitary Sewer Rehabilitation 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; Public hearing and consideration of resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Highland Court Water Main Replacement Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids; Public hearing and first consideration of ordinance amending title 2 of the City Code, entitled "Human Rights," Chapter 3, entitled "Discriminatory Practices" to except small employers from discrimination claims and Chapter 4, entitled "Enforcement," to increase the time period for filing a discrimination claim; Consideration of resolution concerning Mediacom Communications Corporation's 2008 updating of rates for basic cable services; City Council Committee Appointments -Seats Paratransit Advisory Committee fora 2-yr term of July 1, 2008 -June 30, 2010. East Central Iowa Council of Governments (ECICOG). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Hayek, seconded by O'Donnell, to adjourn meeting at 7:23 p.m. The Mayor declared the motion carried unanimously, 7/0, all Counciy~embers pr~sent~ ~~ ~~ C ~ //~~ A is u. tsauey, ~~ Mari K. Karr, City Clerk uo-~ i-uo r 3a 1 .~~.®~ CITY OF IOWA C(Tli ~-*~'~~~ MEMORANDUM Date: June 2, 2008 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, June 2, 2008, 6:30 PM in Emma J. Harvat Hall Council: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn (6:55), Wright UISG Rep.: Excused Staff: Lombardo, Helling, Dilkes, Karr, Ackerson, Davidson, O'Malley, Miklo, Ralston, Butler, Fosse, Jordan, Yapp (A complete transcription is available in the City Clerk's Office) PLANNING 8 ZONING ITEMS PCD Director Davidson presented information on the following items: a. SETTING A PUBLIC HEARING FOR JUNE 17 ON AN ORDINANCE AMENDING TITLE 15, LAND SUBDIVISIONS, BY REPEALING TITLE 15 IN ITS ENTIRETY AND REPLACING IT WITH A NEW TITLE 15, LAND SUBDIVISIONS. e. APPROVING VACATION OF THE NORTHTOWNE PARKWAY RIGHT-OF- WAY AND PARTIAL RELEASE OF PUBLIC ACCESS EASEMENT WITHIN HIGHLANDER DEVELOPMENT, THIRD ADDITION, IOWA CITY, IOWA. (VAC08-00002) h. APPROVING THE PRELIMINARY PLAT OF GALWAY HILLS SUBDIVISION PARTS 10 & 11 IOWA CITY, IOWA. (SU606-00003) i. APPROVING THE FINAL PLATS OF GALWAY HILLS SUBDIVISION PARTS 10 & 11, Iowa CITY, Iowa. (sueo8-oooos) ~. Sr. Planner Miklo presented information on items "h" and "i". j. LETTER TO THE JOHNSON COUNTY BOARD OF ADJUSTMENT RECOMMENDING APPROVAL OF A CONDITIONAL USE PERMIT FOR AGUDAS ACHIM CONGREGATION TO ESTABLISH A CEMETERY ON 4.12-ACRES OF PROPERTY LOCATED SOUTH OF CINDER ROAD AND WEST OF PRAIRIE DU CHIEN ROAD. (0008-00001) Council Work Session June 2, 2008 Page 2 COUNCIL APPOINTMENTS Planning & Zoning Commission -Joshua Busard AGENDA ITEMS 1. (Agenda item # 15 -resolution authorizing ... license agreement ... DC's for a sidewalk cafe) City Atty. Dilkes and City Clerk Karr responded to questions regarding current regulations. Staff was requested to provide a copy of the plan at the formal meeting. 2. (Consent Calendar item # 4(g) correspondence from Brian Flynn re Blackstone Restaurant outdoor service area) After discussion, a majority of Council expressed interest in looking into allowing such uses. 3. (Consent Calendar item # 4(g) correspondence from Ray Wombacher re lack of response for property damage) Asst. City Manager Helling reviewed the history of the request and the procedure followed. Majority agreed not to change the present policy but did request a review of the present $10 an hour for labor costs. 4. (Agenda item # 8 conveyance of property ... Peninsula Neighborhood, Phase 2A ... Peninsula Development Company) Council Member Correia expressed a desire to have the proceeds of the sale go to the Affordable Housing Trust Account. PCD Director Davidson present for discussion. BURLINGTON STREET MEDIAN [IP#2 of 5/29 Info Packet] PCD Director Davidson introduced Jeff Morrow from Anderson-Bogert Engineers & Surveyors who delivered a power point presentation (on file). Asst. Transportation Planners Ralston and Ackerson present for discussion. STAFF ACTION: Proceed with negotiations with University on cost sharing; approach JCCOG on incorporating into work program east-west bicycle access and work with urban planners on Central Planning District Plan. (Davidson, Ralston, Ackerson) ECICOG SOLID WASTE PLAN [agenda item #21] Recycling Coordinator Jordan present for discussion. Majority of Council agreed to proceed. DEBT POLICY [IP#3 of 5/29 Info Packet] City Manager Lombardo and Asst. City Manager Helling presented information and handed out a chart showing various Iowa cities, Moody's Bond rating, and their debt policy. After discussion a majority of Council agreed to reexamine the current policy. Council Work Session June 2, 2008 Page 3 STAFF ACTION: Staff to work internally and come back with specific proposals this summer. (Lombardo and Helling) THIRD QUARTER BUDGET UPDATE [IP#3 of 5/29 Info Packet] City Manager Lombardo and Asst. City Manager Helling presented information and handed out "General Fund -General Fund Balances History and Projection -version May 23, 2008". Council agreed to schedule discussion when more information is available at the end of the fiscal year. STAFF ACTION: Prepare information for discussion prior to budget preparation. (Lombardo and Helling) METROPOLITAN COALITION UPDATE/PROCESS Council Member Wilburn reported on the recent meeting to review final bills and prepare an evaluation of the first year of operation. Mayor Bailey suggested that time be set aside at a future meeting to discuss legislative priorities. Council majority requested information on legislation the lobbyists tracked and outcomes; provide materials distributed to Coalition members during their recent meeting regarding evaluations; and agreed to continue involvement in the Coalition. STAFF ACTION: Wilburn and Bailey to provide information to City Clerk Karr to include in the next packet and schedule for next work session. (Karr) COUNCIL TIME (continued later in meeting) 1. In response to Mayor Bailey, City Atty. Dilkes stated she would have a memo in the next information packet which summarizes the new smoking legislation, and answers numerous questions asked of her office. She stated she would be scheduling the matter for the June 16th work session to provide Council direction to staff on areas not covered by the legislation, and interest on the part of Council to take additional action. SCHEDULE OF PENDING DISCUSSION ITEMS 1. Mayor Bailey asked that the "Old Bus Depot" be scheduled for the June 16`h work session. 2. Council Member Correia requested confirmation that the Peninsula bus route was permanent and not temporary. Council Member Wright stated there was also confusion on the subsidized taxi service as well. Staff will follow up. Council Work Session June 2, 2008 Page 4 UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS a) Council Member Correia noted the open house for City Manager Lombardo Thursday, and Arts Fest this week-end. b) Council Member Hayek reported there was no City presence at the Memorial Day event. Mayor Bailey stated she had not been contacted. c) Mayor Bailey reminded Council of the (CARE Breakfast on Sunday morning as part of Arts Fest. d) City Clerk Karr reported that the Youth Advisory Commission would be participating in the Global Village on Saturday. DISCUSSION OF MEETING SCHEDULE City Manager Lombardo expressed an interest to schedule a Council retreat in July. Tentative plans would be to allow for 6-8 hours; discussion of focus points for the coming year; using an outside facilitator. After discussion Council suggested Saturday, August 16 or Saturday, August 23 as possible dates. Council will check their calendars and provide availability information to City Clerk Karr for the next meeting. STAFF ACTION: Memo in June 12 information packet regarding scheduling. (Karr) COUNCIL TIME (continued) 3. Council Member Correia stated she was unable to continue to serve on the ECICOG representing Iowa City. Mayor Bailey asked that the appointment be scheduled on the next agenda. Meeting adjourned 9:30 PM. 3a(2) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost of this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS - 6/3/08 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. The Mayor noted the tragic plane crash earlier in the day that claimed the life of a child, offered condolences to the family, and commended first responders at the scene. The Mayor proclaimed Pride Month -June 2008, Matt Dolter, Iowa City Pride Committee accepting. A special presentation was made by Iowa Department of Transportation District 6 Planner Cathy Cutler declaring Iowa City as an Official Saints Community. Moved and seconded that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 12, Special Council Work Session; May 13, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Animal Care Task Force -April 24, 2008; Animal Care Task Force -March 6, 2008; Historic Preservation Commission -May 8, 2008; Housing and Community Development Commission -April 17, 2008; Planning and Zoning Commission -May 1, 2008; Public Art Advisory Committee -April 3, 2008; Human Rights Commission -April 22, 2008; Board of Adjustment -April 9, 2008; Airport Commission -April 28, 2008; Airport Commission -April 10, 2008; Police Citizens Review Board -April 8, 2008; Police Citizens Review Board -March 11, 2008; Historic Preservation Commission -March 13, 2008; Historic Preservation Commission -April 10, 2008; Youth Advisory Commission -April 21, 2008. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Firewater, 347 S. Gilbert St. Renewal: Class C Liquor License for Rick's Grille & Spirits, 1705 S First Ave.; Class C Liquor License for Shakespeare's, 819 S. First Ave.; Class C Liquor License for Colonial Lanes, 2253 Highway 218 S.; Class C Liquor License for Weeks-Van Eck Post #3949 Veterans of Foreign Wars, 609 Highway 6 E.; Class C Liquor License for Vine Tavern & Eatery, 330 E. Prentiss St.; Class C Liquor License for Wig & Pen Pizza Pub, 1220 Highway 6 W; Outdoor Service Area for Wig & Pen Pizza Pub, 1220 Highway 6 W; Class C Beer Permit for EI Paso the Mexican Store, 609 Hollywood Blvd.; Class C Beer Permit for Kum & Go #422, 513 S. Riverside Dr.; Class E Liquor License for CVS/Pharmacy #8547 , 2425 Muscatine Ave. Motions: Approve disbursements in the amount of $9,188,871.97 for the period of March 1 through March 31, 2008, as recommended by the Finance Director subject Official Actions June 3, 2008 Page 2 to audit; Approve disbursements in the amount of $12,218,805.10 for the period of April 1 through April 30, 2008, as recommended by the finance director subject to audit. Public Hearings: RES. 08-150, SETTING A PUBLIC HEARING ON JUNE 17, 2008 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2008 DURABLE PAVEMENT MARKING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 08-151, SETTING A PUBLIC HEARING ON JUNE 17, 2008 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2008 SANITARY SEWER REHABILITATION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 08-152, SETTING A PUBLIC HEARING ON JUNE 17, 2008 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHLAND COURT WATER MAIN EXTENSION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 08-153, SETTING PUBLIC HEARING FOR JUNE 17, 2008, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 960 LONGFELLOW PLACE. Resolutions: RES. 08-154, TO AMEND THE FY06 AND FY08 ANNUAL ACTION PLANS, WHICH ARE A PART OF IOWA CITY'S 2006-2010 CONSOLIDATED PLAN (CITY STEPS); RES. 08-155, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR FIRST AMERICAN BANK ADDITION PROJECT; RES. 08-156, ACCEPTING THE WORK FOR THE RECONSTRUCTION OF THE PAVEMENT AND ASSOCIATED STORM SEWER FOR THE ALLEY LOCATED IN BLOCK 40 OF ORIGINAL TOWN; RES. 08-157, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A RENEWAL OF A LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER UNIVERSITY VIEW PARTNERS, AND TENANT TAKANAMI LLC D/B/A TAKANAMI, FOR A SIDEWALK CAFE; RES. 08-158, ACCEPTING PAYMENT OF A $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING AND FROM HY-VEE FOOD STORE; RES. 08-159, ACCEPTING PAYMENT OF A $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING AND FROM SAMCO OF IOWA CITY, INC., D/B/A JOE'S PLACE. Correspondence: Acting Traffic Engineering Planner regarding Installation of (2) NO PARKING BETWEEN SIGNS signs in the 100 Block of N. Linn Street (on east side); Acting Traffic Engineering Planner regarding Installation of (2) STOP signs and (1) YIELD sign; Brian Flynn regarding Blackstone Restaurant outdoor service area; Letters from Angela Reams and Sarah Hansen regarding University of Iowa Alcohol Prevention Program Summary; Jim Cochran regarding Smoking - Ped Mall [staff response included]; Sheila Knoploh-Odole regarding Bike accident Church and Dodge [staff response included]; Andy Johnson regarding Senate File 2432; Ray Wombacher Official Actions June 3, 2008 Page 3 regarding Lack of reimbursement for property damage [copy of the May 8, 2008 letter to which Mr. Wombacher is responding is included in Council packet]; Albert Gibson regarding Ban leaf blowers and gas trimmers. Council Member Hayek stated he will be abstaining from voting on the Consent Calendar as his firm represents one of the applicants for a sidewalk cafe. The Mayor declared the motion carried. Senior Center Commissioner Michael Lensing updated Council on activities at the Center. The following individuals appeared regarding Teens Against Alcohol and Drugs (TADD): Kelly Vanderwerff, MECCA Prevention Supervisor; Destiny Rodriquez and Stephanie Reyes, 241 Paddock Circle. Moved and seconded to accept correspondence. The Mayor declared the motion carried. Moved and seconded to set a public hearing for June 17 on an ordinance amending Title 15, Land Subdivisions, by repealing Title 15 in its entirety and replacing it with a new Title 15, Land Subdivisions. The Mayor declared the motion carried. A public hearing was held on a resolution to amend the Comprehensive Plan to change the land use map designation for approximately 10 acres of land located north of Highway 6, east of Scott Boulevard, and west of Commerce Drive from Industrial to General Commercial. Moved and seconded to adopt RES. 08-160, TO AMEND THE COMPREHENSIVE PLAN TO CHANGE THE LAND USE MAP DESIGNATION FOR APPROXIMATELY 10 ACRES OF LAND LOCATED NORTH OF HIGHWAY 6, EAST OF SCOTT BOULEVARD, AND WEST OF COMMERCE DRIVE FROM INDUSTRIAL TO GENERAL COMMERCIAL. A public hearing was held on an ordinance conditionally rezoning approximately 10.08 acres of land located north of Highway 6, east of Scott Boulevard, and west of Commerce Drive from Intensive Commercial (CI-1) Zone to Community Commercial (CC-2) Zone. (REZ08-00003). Moved and seconded to continue the public hearing to June 17 to allow the conditional zoning agreement to be signed. The Mayor declared the motion carried. Moved and seconded to defer to June 17 the ordinance conditionally rezoning approximately 10.08 acres of land located north of Highway 6, east of Scott Boulevard, and west of Commerce Drive from Intensive Commercial (CI-1) Zone to Community Commercial (CC-2) Zone. (REZ08-00003). The Mayor declared the motion carried. A public hearing was held on ordinance rezoning approximately 9.48 acres of land located south of Olive Court and Learner Court and east of Marietta Avenue from Medium Density Single Family (RS-8) Zone to Planned Development Overlay (OPD-8). (REZ08- 0001). The following individuals appeared: Architect Kevin Monson, representing the developer; Doug Moore, 77 Olive Court; Oguz Poroy, 36 Highland Drive; Sue Hettmansperger, 114 Highland Drive; Harold Plate, 50 Highland Drive; Renee Goethe, 103 Highland Drive; Chris Luzzie, 338 Koser, UH; Doris Eckey, 33 Highland Drive; Jack Neuzil, Solon; Mark Kamps, 1104 Tower Court; and Aaron Olson, 79 Olive Court. Individual Council Members expressed their views. Moved and seconded to continue public hearing to June 17. The Mayor declared the motion carried. Moved and seconded to accept correspondence from: Kevin Monson power point); Doug Moore (power point); Steven & Kristine Schooley; Sue Hettmansperger (x2); Chris Anderson; Renee Goethe (x2); Ahmad Wehbe; Lawrence Fritts; Doris Eckey; and Rick Gienapp. The Mayor declared the motion carried. Official Actions June 3, 2008 Page 4 Moved and seconded to defer to June 17 the ordinance rezoning approximately 9.48 acres of land located south of Olive Court and Learner Court and east of Marietta Avenue from Medium Density Single Family (RS-8) Zone to Planned Development Overlay (OPD-8). (REZ08-00001). The Mayor declared the motion carried. A public hearing was held on a resolution approving vacation of the Northtowne Parkway Right-of-Way and partial release of public access easement within Highlander Development, Third Addition, Iowa City, Iowa (VAC08-00002). Moved and seconded to continue public hearing to July 15. The Mayor declared the motion carried. Moved and seconded to defer to July 15 the resolution approving vacation of the Northtowne Parkway right-of-way and partial release of public access easement within Highlander Development, Third Addition, Iowa City, Iowa. The Mayor declared the motion carried. Moved and seconded that the ordinance rezoning approximately 11.7-acres of land located on Ruppert Road west of Old Highway 218 from Community Commercial (CC-2) to Intensive Commercial (CI-1) (REZ08-00004), be given second vote. The Mayor declared the motion carried. Moved and seconded that the ordinance rezoning approximately 8.95-acres of land located on Ruppert Road west of Old Highway 218 from Community Commercial (CC-2) to Neighborhood Public (P-1) (REZ08-00004), be given second vote. The Mayor declared the motion carried. Moved and seconded to approve the resolution approving the preliminary plat of Galway Hills Subdivision Parts 10 & 11 Iowa City, Iowa. The following individuals appeared: Jay and Nancy LeaVesseur, 742 Tipperary Road; Jim Woodin, 3468 Killarney Road; and Charlotte Bailey, 6 Kearney Court. Moved and seconded to defer until June 17. The Mayor declared the motion to defer carried. Moved and seconded to defer to June 17 the resolution approving the final plats of Galway Hills Subdivision Parts 10 & 11, Iowa City, Iowa. Moved and seconded to accept correspondence from Jay and Nancy LeaVesseur, Mary Greenleaf, Patrick and Rebecca Hensel (x). The Mayor declared the motion carried. Moved and seconded to send a letter to the Johnson County Board of Adjustment recommending approval of a conditional use permit for Agudas Achim Congregation to establish a cemetery on 4.12-acres of property located south of Linder Road and west of Prairie Du Chien Road (0008-00001). The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 16, Public Works, Chapter 3A, City Utilities -General Provisions, Section 6, Billing and Collection Procedures; Delinquent Accounts, to eliminate the delinquency charge for all state and local government entities. Moved and seconded to continue the public hearing to June 17. The Mayor declared the motion carried. Moved and seconded to defer to June 17 the ordinance amending Title 16, Public Works, Chapter 3A, City Utilities -General Provisions, Section 6, Billing and Collection Procedures; Delinquent Accounts, to eliminate the delinquency charge for all state and local government entities. The Mayor declared the motion carried. A public hearing was held on a resolution authorizing the conveyance of property known as the Peninsula Neighborhood, Phase 2A, in Iowa City, Iowa, to Peninsula Development Company. Official Actions June 3, 2008 Page 5 Moved and seconded to adopt RES. 08-161, AUTHORIZING THE CONVEYANCE OF PROPERTY KNOWN AS THE PENINSULA NEIGHBORHOOD, PHASE 2A, IN IOWA CITY, IOWA, TO PENINSULA DEVELOPMENT COMPANY. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Robert A. Lee Recreation Center Roof Membrane Replacement Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 08-162, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ROBERT A. LEE RECREATION CENTER ROOF MEMBRANE REPLACEMENT PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A hearing was held on a resolution assessing a $300.00 Civil Penalty against CVS, pursuant to Iowa Code Section 453A.22(2) (2007). Asst. Johnson County Atty. Chappell present. Moved and seconded to adopt RES. 08-163, ASSESSING A $300.00 CIVIL PENALTY AGAINST CVS. A hearing was held on a resolution assessing a $300.00 Civil p\Penalty against K-Mart, pursuant to Iowa Code Section 453A.22(2) (2007). Asst. Johnson County Atty. Chappell present. Moved and seconded to adopt RES.'08-164, ASSESSING A $300.00 CIVIL PENALTY AGAINST K-MART. Moved and seconded to adopt RES. 08-165, DIRECTING SALE OF $9,150,000 GENERAL OBLIGATION BONDS, SERIES 2008A. Moved and seconded to adopt RES. 08-166, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FIRST ADDENDUM TO LEASE AGREEMENT WITH HIERONYMI PARTNERSHIP L.L.P. FOR THE LEASE OF APPROXIMATELY 760 SQUARE FEET OF COMMERCIAL SPACE LOCATED WITHIN THE COURT STREET TRANSPORTATION CENTER. Council Hayek abstained due to a conflict of interest. Moved and seconded to adopt RES. 08-167, 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 THREE GUYS HOLDINGS LLP, AND TENANT CORNER OF THE MEADOW, INC. D/B/A MOTLEY COW CAFE, FOR A SIDEWALK CAFE. Moved and seconded to adopt RES. 08-168, 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 PRODIGY ENTERPRISES L.L.C., AND TENANT CAFFREY, INC. D/B/A DC'S, FOR A SIDEWALK CAFE. Moved and seconded to adopt RES. 08-169, APPROVING THE ACQUISITION OF A TEMPORARY CONSTRUCTION EASEMENT AGREEMENT AND A PERMANENT EASEMENT AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE BOARD OF REGENTS, STATE OF IOWA FOR THE BENEFIT OF THE STATE UNIVERSITY OF IOWA Official Actions June 3, 2008 Page 6 FOR THE CONSTRUCTION OF THE 2008 DUBUQUE/CHURCH STREET RADIUS IMPROVEMENT PROJECT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST DOCUMENTATION OF THE SAME. Moved and seconded to adopt RES. 08-170, APPROVING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE UNIVERSITY OF IOWA REGARDING CERTAIN OBLIGATIONS INVOLVING THE CONSTRUCTION OF THE 2008 DUBUQUE/CHURCH STREET RADIUS IMPROVEMENT PROJECT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST DOCUMENTATION OF THE SAME. Moved and seconded to adopt RES. 08-171, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2008 DUBUQUE/CHURCH STREET RADIUS IMPROVEMENT PROJECT. Moved and seconded to adopt RES. 08-172, AWARDING CONTRACT $ 670,000.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE PUBLIC WORKS SALT STORAGE FACILITY PROJECT. Moved and seconded to adopt RES. 08-173, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2008 ASPHALT RESURFACING PROJECT. Moved and seconded to adopt RES. 08-174, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE ADOPTION OF THE EAST CENTRAL IOWA COUNCIL OF GOVERNMENT'S UPDATED REGIONAL COMPREHENSIVE INTEGRATED SOLID WASTE MANAGEMENT PLAN FOR 2008-2014. The Mayor noted the previously announced vacancies on Boards and Commissions: Airport Zoning Brd of Adjustment to fill an unexpired term plus afive-year term ending December 31, 2011; Airport Zoning Commission to fill asix-year term January 1, 2006 - December 31, 2011; Civil Service Commission to fill afour-year term April 7, 2008 -April 2, 2012; Youth Advisory Commission to fill a two year term January 1, 2008 -December 31, 2009, Age 18 to 21 on the date of filing. Applications must be received by 5:00 p.m., Wednesday, June 11, 2008. The Mayor announced the current vacancies: Housing & Community Development Commission for three vacancies to fill three-year terms September 1, 2008 -September 1, 2011; Police Citizens Review Board for two vacancies to fill four-year terms September 1, 2008 -September 1, 2012. Planning & Zoning Commission to fill an unexpired term ending May 1, 2010. Applications must be received by 5:00 p.m., Wednesday, July 9, 2008. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved and seconded to appoint Joshua Busard, 2926 E Washington Street, to the Planning & Zoning Commission to fill an unexpired term ending May 1, 2011. The Mayor declared the motion carried. Moved and seconded to adjourn meeting at 10:30 p.m. The Mayor declared the motion carried. Official Actions June 3, 2008 Page 7 A more complete description of Council activities and disbursements is on file in the office of the City Clerk and Finance Department. s/Regenia D. Bailey, Mayor _ s/Marian K. Karr, City Clerk Submitted for publication - 6/11/08. ~~ ~ ~~ The cost of publishing the following proceedings and claims is Cumulative cost of this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS - 6/11/08 AS AUTHORIZED BY SECTION 21.4 OF THE IOWA CODE, THIS MEETING IS BEING CALLED ON LESS THAN 24 HOURS NOTICE FOR GOOD CAUSE DUE TO THE CURRENT FLOOD CONDITIONS IN IOWA CITY. Iowa City City Council special meeting 6:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: Champion. Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the first and second consideration and vote be waived, and that ORD. 08-4306, AMENDING TITLE 8, ENTITLED "POLICE REGULATIONS," CHAPTER 1, ENTITLED "CIVIL EMERGENCIES" TO AUTHORIZE THE MAYOR TO MANDATE EVACUATION IN THE EVENT A CIVIL EMERGENCY IS PROCLAIMED, be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to adjourn meeting at 6:10 p.m. The Mayor declared the motion carried. A more complete description of Council Activities is on file in the office of the City Clerk. s/Regenia D. Bailey, Mayor s/ r~ ity CI Sub itte or publication - 6/12/08. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JUNE 3, 2008 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. Staff members present: Lombardo, Helling, O'Malley, Dilkes, Karr, Moran, Howard, Davidson, Scott, Morris, Panos. The Mayor noted the tragic plane crash earlier in the day that claimed the life of a child, offered condolences to the family, and commended first responders at the scene. The Mayor proclaimed Pride Month -June 2008, Matt Dolter, Iowa City Pride Committee accepting. A special presentation was made by Iowa Department of Transportation District 6 Planner Cathy Cutler declaring Iowa City as an Official Saints Community. Moved by Champion, seconded by Wright, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 12, Special Council Work Session; May 13, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Animal Care Task Force -April 24, 2008; Animal Care Task Force -March 6, 2008; Historic Preservation Commission -May 8, 2008; Housing and Community Development Commission -April 17, 2008; Planning and Zoning Commission -May 1, 2008; Public Art Advisory Committee -April 3, 2008; Human Rights Commission -April 22, 2008; Board of Adjustment -April 9, 2008; Airport Commission -April 28, 2008; Airport Commission -April 10, 2008; Police Citizens Review Board -April 8, 2008; Police Citizens Review Board -March 11, 2008; Historic Preservation Commission -March 13, 2008; Historic Preservation Commission -April 10, 2008; Youth Advisory Commission -April 21, 2008. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Firewater, LLC, dba Firewater, 347 S. Gilbert St. Renewal: Class C Liquor License for Jirsa's, LLC dba Rick's Grille & Spirits, 1705 S First Ave.; Class C Liquor License for Quzer, Inc., dba Shakespeare's, 819 S. First Ave.; Class C Liquor License for Pershell Corp., dba Colonial Lanes, 2253 Highway 218 S.; Class C Liquor License for Weeks-Van Eck Post #3949 Veterans of Foreign Wars dba Weeks-Van Eck Post #3949 Veterans of Foreign Wars, 609 Highway 6 E.; Class C Liquor License for Kennedy Investments, Inc., dba Vine Tavern & Eatery, 330 E. Prentiss St.; Class C Liquor License for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 W; Outdoor Service Area for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 W; Class C Beer Permit for EI Paso Tienda y Taqueria, Inc., dba EI Paso the Mexican Store, 609 Hollywood Blvd.; Class C Beer Permit for Complete Description June 3, 2008 Page 2 Kum & Go, LC, dba Kum & Go #422, 513 S. Riverside Dr.; Class E Liquor License for Iowa CVS Pharmacy, LLC, dba CVS/Pharmacy #8547 , 2425 Muscatine Ave. Motions: Approve disbursements in the amount of $9,188,871.97 for the period of March 1 through March 31, 2008, as recommended by the Finance Director subject to audit; Approve disbursements in the amount of $12,218,805.10 for the period of April 1 through April 30, 2008, as recommended by the finance director subject to audit. Public Hearings: RES. 08-150, SETTING A PUBLIC HEARING ON JUNE 17, 2008 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2008 DURABLE PAVEMENT MARKING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 08-151, SETTING A PUBLIC HEARING ON JUNE 17, 2008 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2008 SANITARY SEWER REHABILITATION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 08-152, SETTING A PUBLIC HEARING ON JUNE 17, 2008 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHLAND COURT WATER MAIN EXTENSION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 08-153, SETTING PUBLIC HEARING FOR JUNE 17, 2008, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 960 LONGFELLOW PLACE. Resolutions: RES. 08-154, TO AMEND THE FY06 AND FY08 ANNUAL ACTION PLANS, WHICH ARE A PART OF IOWA CITY'S 2006-2010 CONSOLIDATED PLAN (CITY STEPS); RES. 08-155, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR FIRST AMERICAN BANK ADDITION PROJECT; RES. 08-156, ACCEPTING THE WORK FOR THE RECONSTRUCTION OF THE PAVEMENT AND ASSOCIATED STORM SEWER FOR THE ALLEY LOCATED IN BLOCK 40 OF ORIGINAL TOWN; RES. 08-157, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A RENEWAL OF A LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER UNIVERSITY VIEW PARTNERS, AND TENANT TAKANAMI LLC D/B/A TAKANAMI, FOR A SIDEWALK CAFE; RES. OS-158, ACCEPTING PAYMENT OF A $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING AND FROM HY-VEE FOOD STORE; RES. 08-159, ACCEPTING PAYMENT OF A $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING AND FROM SAMCO OF IOWA CITY, INC., D/B/A JOE'S PLACE. Correspondence: Acting Traffic Engineering Planner regarding Installation of (2) NO PARKING BETWEEN SIGNS signs in the 100 Block of N. Linn Street (on east side); Acting Traffic Engineering Planner regarding Installation of (2) STOP signs and (1) YIELD sign; Brian Flynn regarding Blackstone Restaurant outdoor service area; Complete Description June 3, 2008 Page 3 Letters from Angela Reams and Sarah Hansen regarding University of Iowa Alcohol Prevention Program Summary; Jim Cochran regarding Smoking - Ped Mall [staff response included]; Sheila Knoploh-Odole regarding Bike accident Church and Dodge [staff response included]; Andy Johnson regarding Senate File 2432; Ray Wombacher regarding Lack of reimbursement for property damage [copy of the May 8, 2008 letter to which Mr. Wombacher is responding is included in Council packet]; Albert Gibson regarding Ban leaf blowers and gas trimmers. Council Member Hayek stated he will be abstaining from voting on the Consent Calendar as his firm represents one of the applicants for a sidewalk cafe. Affirmative roll call vote unanimous, 6/0, Hayek abstaining due to a conflict of interest. The Mayor declared the motion carried. Senior Center Commissioner Michael Lensing updated Council on activities at the Center. The following individuals appeared regarding Teens Against Alcohol and Drugs (TADD): Kelly Vanderwerff, MECCA Prevention Supervisor; Destiny Rodriquez and Stephanie Reyes, 241 Paddock Circle. Moved by Correia, seconded by Champion, to accept correspondence. The Mayor declared the motion carried unanimously, 7/0, all Council members present. Moved by Correia, seconded by O'Donnell, to set a public hearing for June 17 on an ordinance amending Title 15, Land Subdivisions, by repealing Title 15 in its entirety and replacing it with a new Title 15, Land Subdivisions. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on a resolution to amend the Comprehensive Plan to change the land use map designation for approximately 10 acres of land located north of Highway 6, east of Scott Boulevard, and west of Commerce Drive from Industrial to General Commercial. PCD Director Davidson present for discussion. Moved by O'Donnell, seconded by Champion, to adopt RES. 08-160, TO AMEND THE COMPREHENSIVE PLAN TO CHANGE THE LAND USE MAP DESIGNATION FOR APPROXIMATELY 10 ACRES OF LAND LOCATED NORTH OF HIGHWAY 6, EAST OF SCOTT BOULEVARD, AND WEST OF COMMERCE DRIVE FROM INDUSTRIAL TO GENERAL COMMERCIAL. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on an ordinance conditionally rezoning approximately 10.08 acres of land located north of Highway 6, east of Scott Boulevard, and west of Commerce Drive from Intensive Commercial (CI-1) Zone to Community Commercial (CC-2) Zone. (REZ08-00003). PCD Director Davidson present for discussion. Moved by Correia, seconded by O'Donnell, to continue the public hearing to June 17 to allow the conditional zoning agreement to be signed. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Hayek, to defer to June 17 the ordinance conditionally rezoning approximately 10.08 acres of land located north of Highway 6, east of Scott Boulevard, and west of Commerce Drive from Intensive Commercial (CI-1) Zone to Community Commercial (CC-2) Zone. (REZ08-00003). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on ordinance rezoning approximately 9.48 acres of land located south of Olive Court and Learner Court and east of Marietta Avenue from Medium Complete Description June 3, 2008 Page 4 Density Single Family (RS-8) Zone to Planned Development Overlay (OPD-8). (REZ08- 0001). Associate Planner Howard present for discussion. The Mayor requested that Council Members disclose ex parte communications. Individual Council Members shared information. The following individuals appeared: Architect Kevin Monson, representing the developer; Doug Moore, 77 Olive Court; Oguz Poroy, 36 Highland Drive; Sue Hettmansperger, 114 Highland Drive; Harold Plate, 50 Highland Drive; Renee Goethe, 103 Highland Drive; Chris Luzzie, 338 Koser, UH; Doris Eckey, 33 Highland Drive; Jack Neuzil, Solon; Mark Kamps, 1104 Tower Court; and Aaron Olson, 79 Olive Court. Individual Council Members expressed their views. Moved by Champion, seconded by Correia, to continue public hearing to June 17. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Correia, to accept correspondence from: Kevin Monson power point); Doug Moore (power point); Steven & Kristine Schooley; Sue Hettmansperger (x2); Chris Anderson; Renee Goethe (x2); Ahmad Wehbe; Lawrence Fritts; Doris Eckey; and Rick Gienapp. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Wright, to defer to June 17 the ordinance rezoning approximately 9.48 acres of land located south of Olive Court and Learner Court and east of Marietta Avenue from Medium Density Single Family (RS-8) Zone to Planned Development Overlay (OPD-8). (REZ08-00001). Individual Council Members expressed their views. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on a resolution approving vacation of the Northtowne Parkway Right-of-Way and partial release of public access easement within Highlander Development, Third Addition, Iowa City, Iowa (VAC08-00002). Moved by O'Donnell, seconded by Champion to continue public hearing to July 15. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Correia, seconded by O'Donnell, to defer to July 15 the resolution approving vacation of the Northtowne Parkway right-of-way and partial release of public access easement within Highlander Development, Third Addition, Iowa City, Iowa. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Correia, that the ordinance rezoning approximately 11.7-acres of land located on Ruppert Road west of Old Highway 218 from Community Commercial (CC-2) to Intensive Commercial (CI-1) (REZ08-00004), be given second vote. The Mayor requested that Council Members disclose ex parte communications, and none were reported. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wright, seconded by Correia, that the ordinance rezoning approximately 8.95-acres of land located on Ruppert Road west of Old Highway 218 from Community Commercial (CC-2) to Neighborhood Public (P-1) (REZ08-00004), be given second vote. The Mayor requested that Council Members disclose ex parte communications, and none were reported. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by O'Donnell, to approve the resolution approving the preliminary plat of Galway Hills Subdivision Parts 10 & 11 Iowa City, Iowa. PCD Director Davidson present for discussion. The following individuals appeared: Jay and Nancy LeaVesseur, 742 Tipperary Road; Jim Woodin, 3468 Killarney Road; and Charlotte Bailey, 6 Complete Description June 3, 2008 Page 5 Kearney Court. Moved by Champion to defer until June 17. The Mayor declared the motion dead for lack of a second. Individual Council Members expressed their views. Moved by Wilburn, seconded by Champion, to defer until June 17. The Mayor declared the motion to defer carried, 6/1, with the following division of voice vote: Ayes: Bailey, Champion, Correia, Hayek, Wilburn, Wright. Nays: O'Donnell. Absent: None. Moved by Correia, seconded by Champion, to defer to June 17 the resolution approving the final plats of Galway Hills Subdivision Parts 10 & 11, Iowa City, Iowa. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to accept correspondence from Jay and Nancy LeaVesseur, Mary Greenleaf, Patrick and Rebecca Hensel (x2). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Champion, to send a letterto the Johnson County Board of Adjustment recommending approval of a conditional use permit for Agudas Achim Congregation to establish a cemetery on 4.12-acres of property located south of Linder Road and west of Prairie Du Chien Road (0008-00001). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance amending Title 16, Public Works, Chapter 3A, City Utilities -General Provisions, Section 6, Billing and Collection Procedures; Delinquent Accounts, to eliminate the delinquency charge for all state and local government entities. Moved by Champion, seconded by O'Donnell to continue the public hearing to June 17. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Wright, to defer to June 17 the ordinance amending Title 16, Public Works, Chapter 3A, City Utilities -General Provisions, Section 6, Billing and Collection Procedures; Delinquent Accounts, to eliminate the delinquency charge for all state and local government entities. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on a resolution authorizing the conveyance of property known as the Peninsula Neighborhood, Phase 2A, in Iowa City, Iowa, to Peninsula Development Company. No one appeared. Moved by O'Donnell, seconded by Champion, to adopt RES. 08-161, AUTHORIZING THE CONVEYANCE OF PROPERTY KNOWN AS THE PENINSULA NEIGHBORHOOD, PHASE 2A, IN IOWA CITY, IOWA, TO PENINSULA DEVELOPMENT COMPANY. Moved by Correia, seconded by Wright, to amend the resolution to move the proceeds of the sale into the Affordable Housing Trust Account. Individual Council Members expressed their views. The Mayor declared the motion to amend defeated, 3/4, with the following division of voice vote: Ayes: Wilburn, Wright, Correia. Nays: Hayek, O'Donnell, Champion, Bailey. Absent: None. Affirmative roll call vote on the resolution unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Robert A. Lee Recreation Center Roof Membrane Replacement Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 08-162, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE Complete Description June 3, 2008 Page 6 CONSTRUCTION OF THE ROBERT A. LEE RECREATION CENTER ROOF MEMBRANE REPLACEMENT PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A hearing was held on a resolution assessing a $300.00 Civil Penalty against CVS, pursuant to Iowa Code Section 453A.22(2) (2007). Asst. Johnson County Atty. Chappell present. Moved by O'Donnell, seconded by Correia, to adopt RES. 08-163, ASSESSING A $300.00 CIVIL PENALTY AGAINST CVS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A hearing was held on a resolution assessing a $300.00 Civil p\Penalty against K-Mart, pursuant to Iowa Code Section 453A.22(2) (2007). Asst. Johnson County Atty. Chappell present. Moved by Wilburn, seconded by Hayek, to adopt RES. 08-164, ASSESSING A $300.00 CIVIL PENALTY AGAINST K-MART. Affirmative roll call-vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 08-165, DIRECTING SALE OF $9,150,000 GENERAL OBLIGATION BONDS, SERIES 2008A. Finance Director O'Malley present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Champion, to adopt RES. 08-166, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FIRST ADDENDUM TO LEASE AGREEMENT WITH HIERONYMI PARTNERSHIP L.L.P. FOR THE LEASE OF APPROXIMATELY 760 SQUARE FEET OF COMMERCIAL SPACE LOCATED WITHIN THE COURT STREET TRANSPORTATION CENTER. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Council Hayek abstained due to a conflict of interest. Moved by Wright, seconded by O'Donnell, to adopt RES. 08-167, 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 THREE GUYS HOLDINGS LLP, AND TENANT CORNER OF THE MEADOW, INC. D/B/A MOTLEY COW CAFE, FOR A SIDEWALK CAFE. Affirmative roll call vote unanimous, 6/0, Hayek abstaining. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Wright, to adopt RES. 08-168, 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 PRODIGY ENTERPRISES L.L.C., AND TENANT CAFFREY, INC. D/B/A DC'S, FOR A SIDEWALK CAFE. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 5/2, with the following division of roll call vote: Ayes: Hayek, O'Donnell, Wilburn, Bailey, Champion. Nays: Wright, Correia. Absent: None. Moved by Wright, seconded by Hayek, to adopt RES. 08-169, APPROVING THE ACQUISITION OF A TEMPORARY CONSTRUCTION EASEMENT AGREEMENT AND A PERMANENT EASEMENT AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE BOARD OF REGENTS, STATE OF IOWA FOR THE BENEFIT OF THE STATE Complete Description June 3, 2008 Page 7 UNIVERSITY OF IOWA FOR THE CONSTRUCTION OF THE 2008 DUBUQUE/CHURCH STREET RADIUS IMPROVEMENT PROJECT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST DOCUMENTATION OF THE SAME. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Wright, to adopt RES. 08-170, APPROVING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE UNIVERSITY OF IOWA REGARDING CERTAIN OBLIGATIONS INVOLVING THE CONSTRUCTION OF THE 2008 DUBUQUE/CHURCH STREET RADIUS IMPROVEMENT PROJECT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST DOCUMENTATION OF THE SAME. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 08-171, AWARDING CONTRACT to All American Concrete, Inc. for $ 282,039.20 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2008 DUBUQUE/CHURCH STREET RADIUS IMPROVEMENT PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 08-172, AWARDING CONTRACT to Apex Construction Co., Inc. for $ 670,000.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE PUBLIC WORKS SALT STORAGE FACILITY PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 08-173, AWARDING CONTRACT to L.L. Pelting Company for $ 446,782.59 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2008 ASPHALT RESURFACING PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Correia, to adopt RES. 08-174, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE ADOPTION OF THE EAST CENTRAL IOWA COUNCIL OF GOVERNMENT'S UPDATED REGIONAL COMPREHENSIVE INTEGRATED SOLID WASTE MANAGEMENT PLAN FOR 2008-2014. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted the previously announced vacancies on Boards and Commissions: Airport Zoning Brd of Adjustment to fill an unexpired term plus afive-year term ending December 31, 2011; Airport Zoning Commission to fill a six-year term January 1, 2006 - December 31, 2011; Civil Service Commission to fill afour-year term April 7, 2008 -April 2, 2012; Youth Advisory Commission to fill a two year term January 1, 2008 -December 31, 2009, Age 18 to 21 on the date of filing. Applications must be received by 5:00 p.m., Wednesday, June 11, 2008. The Mayor announced the current vacancies: Housing & Community Development Commission for three vacancies to fill three-year terms September 1, 2008 -September 1, 2011; Police Citizens Review Board for two vacancies to fill four-year terms September 1, Complete Description June 3, 2008 Page 8 2008 -September 1, 2012. Planning & Zoning Commission to fill an unexpired term ending May 1, 2010. Applications must be received by 5:00 p.m., Wednesday, July 9, 2008. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved by Champion, seconded by Hayek, to appoint Joshua Busard, 2926 E Washington Street, to the Planning & Zoning Commission to fill an unexpired term ending May 1, 2011. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Council Member Wright reminded everyone this weekend was Arts Fest beginning Summer of the Arts. Council Member Correia welcomed City Manage Lombardo to his first meeting; and congratulated Oral B on their 50 years in Iowa City. Mayor Bailey complimented all those involved in Irving Weber Days and congratulated Johnson County Historical Society on the event; noted the recent passing of Ron Prosser; and echoes previous welcome comments to City Manager Michael Lombardo. Moved by Wilburn, seconded by O'Donnell, to adjourn meeting at 10:30 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Regenia D. Bailey, Mayor Marian K. Karr, City Clerk COMPLETE DESCRIPTION OF COUNCIL MINUTES JUNE 11, 2008 AS AUTHORIZED BY SECTION 21.4 OF THE IOWA CODE, THIS MEETING IS BEING CALLED ON LESS THAN 24 HOURS NOTICE FOR GOOD CAUSE DUE TO THE CURRENT FLOOD CONDITIONS IN IOWA CITY. Iowa City City Council special meeting 6:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: Champion. Staff members present: Lombardo, Helling, Dilkes, Karr, Fosse, Hargadine, Rocca. Moved by Correia, seconded Wright, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the first and second consideration and vote be waived, and that ORD. 08-4306, AMENDING TITLE 8, ENTITLED "POLICE REGULATIONS," CHAPTER 1, ENTITLED "CIVIL EMERGENCIES" TO AUTHORIZE THE MAYOR TO MANDATE EVACUATION IN THE EVENT A CIVIL EMERGENCY IS PROCLAIMED, be voted on for final passage at this time. Affirmative roll call vote unanimous, 6/0, Champion absent. The Mayor declared the motion carried. Moved by Correia, seconded by O'Donnell, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 6/0, Champion absent. The Mayor declared the ordinance adopted. Moved by Wright, seconded by Correia, to adjourn meeting at 6:10 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Regenia D. Bailey, Mayor Marian K. Karr, City Clerk