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HomeMy WebLinkAbout2008-08-26 AgendaSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. r 1 Iowa City ~ ~ ~ ~~ r~l,®r~~ City Council Agenda -~-~ CITY OF IOWA CITY Special Formal August 26, 2008 - 7:00 p.m. City Hall - Harvat Hall 410 E. Washington Street www.icgov.org ITEM 1. CALL TO ORDER. ROLL CALL. ~~"~~a i ~~', f ~ ~~ /~'~" ' ~ ITEM 2. ITEM 3. PROCLAMATION. Welcome Week: August 23-29, 2008 CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. a) Approval of Council Actions, subject to corrections, as recommended by the City Cterk. 1. August 11, Special Council Work Session 2. August 11, Special Council Formal Official and Complete b) Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). 1. Planning and Zoning Commission: July 14, 2008 2. Planning and Zoning Commission: July 17, 2008 3. Senior Center Commission: June 17, 2008 4. Board of Adjustment: July 9, 2008 5. Historic Preservation Commission: July 24, 2008 6. Public Art Advisory Committee: June 5, 2008 7. Housing and Community Development Commission: May 15, 2008 8. Police Citizens Review Board: July 1, 2008 c) Permit Motions and Resolutions as Recommended by the City Clerk. New: 1. Class C Liquor License for Etre Restaurant Group, LLC, dba Takanami, 219 Iowa Avenue. August 26, 2008 City of Iowa City Page 2 Renewal: 2. Class C Liquor License for Jaxco, LLC, dba Blackstone, 503 Westbury Drive Suite 1. 3. Deny Outdoor Service Area for Jaxco, LLC, dba Blackstone, 503 Westbury Drive Suite 1.( Letter From Police Chief Hargadine included in packet.) 4. Special Class C Liquor License for J.J.G., LLC, dba T.Spoons, 301 E. Market St. 5. Class C Liquor License for Chipotle Mexican Grill Inc. of Colorado dba Chipotle Mexican Grill, 201 S. Clinton St. Suite 112. 6. Outdoor Service Area for Chipotle Mexican Grill Inc. of Colorado dba Chipotle Mexican Grill, 201 S. Clinton St. Suite 112. 7. Class C Liquor License for Cream, LLC. dba Union Bar, 121 E College St. 8. Class C Beer Permit for Casey's Marketing Company dba Casey's. General Store #2761, 204 N. Dubuque St. 9. Class C Beer Permit for Casey's Marketing Company dba Casey's General Store #2781, 1410 Willow Creek Dr. 10. Class C Beer Permit for Parth Mini Mart, Inc., dba Parth Mini Mart, 2153 ACT Circle. 11. Class C Beer Permit for New Pioneer Cooperative Society dba New Pioneer Co Op Fresh Food Market, Iowa City, 22 S. Van Buren St. 12. Class C Liquor License for Atlas World Grill, Inc., dba Atlas World Grill, Inc., 127 Iowa Ave. 13. Class C Liquor License for Hall Place Ventures, Corp. dba Airliner Bar, 22 S Clinton St. ~~-~Sa 14. Resolution to issue Dance Permit for Cream, LLC. dba Union Bar, 121 E College St. d) Motions. CONSIDER A MOTION TO APPROVE DISBURSEMENTS IN THE AMOUNT OF $20,986,382.09 FOR THE PERIOD OF JULY 1 THROUGH JULY 31, 2008, AS RECOMMENDED BY THE FINANCE DIRECTOR SUBJECT TO AUDIT. DISBURSEMENTS ARE PUBLISHED AND PERMANENTLY RETAINED IN THE CITY CLERK'S OFFICE IN ACCORDANCE WITH STATE CODE. August 26, 2008 City of Iowa City Page 3 e) Public Hearings. d~-~~f 1. CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR SEPTEMBER 9, 2008 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR REMOVAL OF FLOOD- RELATED SAND AND DEBRIS FROM CITY PARK, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: As a result of the 2008 flood, an estimated 15,000 to 20,000 tons of sand and silt was deposited in lower City Park. Most of this needs to be removed from the park in order to save trees, re-plant grass and clean/repair damaged equipment and facilities. Some of the material will be relocated to fill in low areas within the park. f) ~ ~-,~5a Resolutions. 1. CONSIDER A RESOLUTION RELEASING THE OBLIGATION TO INSTALL A SIDEWALK ACROSS OUTLOT D, LINDEMANN SUBDIVISION, PART THREE, IOWA CITY, IOWA Comment: At the time Lindemann Subdivision, Part Three was subdivided the City required the developer to install a sidewalk across Outlot Din order to connect to a trail located on open space in the adjacent subdivision. Upon further examination of the topography of the adjacent open space, Public Works determined that it would be necessary to dam the drainageway located in the adjacent open space or build a bridge to span the drainageway. Finding neither of these options desireable at the present time, Staff supports releasing the Developer from the obligation to install the sidewalk in Outlot D. J$'~~3 2. CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE 2008 DUBUQUE /CHURCH STREET RADIUS IMPROVEMENT PROJECT. Comment: The project has been completed in substantial accordance with the plans and specifications. The Engineer's Report and Performance and Payment bonds are on file with the City Clerk. August 26, 2008 City of Iowa City Page 3. CONSIDER A MOTION AUTHORIZING THE TRANSFER OF $568.19, WHICH IS THE REMAINDER OF THE $75,000 IOWA CITY SMALL BUSINESS FLOOD RELIEF ASSISTANCE PROGRAM FUNDS, TO THE CHAMBER SMALL BUSINESS FLOOD RELIEF FUND. Comment: At its July 3~d meeting, the City Council approved establishing a $75,000 fund to assist Iowa City small businesses affected by the flood. The committee established to review applications and make loans met three times and awarded $74,431.81 to 18 Iowa City businesses. The average award was $3721, and the committee felt the remaining $568.19 would go further if coupled with Chamber funds to make a larger award. The Chamber continues to receive applications from Iowa City businesses. The Chamber is also funding forgivable loans with private funds they have raised from the community. The Chamber ensures that funds from local governments are going to businesses within the respective city limits and that the private funds they have raised are being distributed proportionate to the number of businesses flooded in each community. vg- a5~ 4. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A CONDITIONAL GRANT AGREEMENT FOR THE PROPERTY LOCATED AT 1153 - 1155 HOTZ AVENUE, IOWA CITY, IOWA. Comment: The owner of the property located at 1153 - 1155 Hotz Avenue received assistance through the City of Iowa City's Community Development Block Grant (CDBG) funds. The terms of the loan have been satisfied; thus the lien needs to be released. ~ ~- ar,~cj 5. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN ' AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE AND A PROMISSORY NOTE FOR THE PROPERTY LOCATED AT 304 DOUGLAS COURT, IOWA CITY, IOWA. Comment: The owner of the property located at 304 Douglas Court received assistance through the City of Iowa City's Housing Rehabilitation Program. The loan has been paid off; thus the lien needs to be released. v $- a ~(, 6. CONSIDER A RESOLUTION APPROVING THE CITY STREET FINANCIAL REPORT FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Comment: The Iowa Department of transportation requires all municipalities to submit this report annually on or before September 30. Copy of item included in council packet. August 26, 2008 City of Iowa City Page 5 g) Correspondence. 1. JCCOG Traffic Engineering Planner: Removal of (1) NO PARKING FIRE LANE sign and removal of (1) NO PARKING PASSENGER LOADING ZONE 8 AM-5PM MON-FRI sign on the east side of the 200 block of Johnson Street 2. JCCOG Traffic Engineering Planner: Installation of on-street metered parking spaces and establishment of parking meter terms on the 800 block of South Dubuque Street 3. JCCOG Traffic Engineering Planner: Installation of on-street metered parking spaces and establishment of parking meter terms on the 10 and 100 block of Court Street and installation of a loading zone in front of 336 Court Street. 4. Melissa Bruns: Request from Evanston Big 10 City [staff response included] 5. Rod Sullivan: Street lighting 6. Molly Dennis: Floodwalls for the University of Iowa [response from University staff included] 7. Martin Deane: Iowa police instructions concerning auto insurance 8. Dennis Kowalski: New to Iowa City END OF CONSENT CALENDAR. ITEM 4. COMMUNITY COMMENT (ITEMS NOT ON THE AGENDA). [UNTIL 8 PM] Community Comment will be continued, if necessary, prior to "City Council Information" item. ~f1~7 ~. ~.rl~ o~~ a~~ August 26, 2008 City of Iowa City Page 6 ITEM 5. PLANNING AND ZONING MATTERS. (Item "a "will proceed as outlined in the City Attorney's memo of 2/28/07 entitled "Rezonings, Due Process and Ex pane communications.") a) AMENDING THE CONDITIONAL ZONING AGREEMENT TO MODIFY THE CONCEPT SITE PLAN FOR APPROXIMATELY 25.16 -ACRES OF PROPERTY IN THE COMMUNITY COMMERCIAL (CC-2) ZONE FOR WESTPORT PLAZA INCLUDING WAL-MART AT 855, 911 8~ 1001 HIGHWAY 1 WEST. (REZ08-00006) Comment: At its July 3 meeting, by a vote of 4-1 (Plahutnik voting no, Busard absent) the Planning and Zoning Commission recommended approval. The amendments will allow the property to be redeveloped with one retail building rather than a series of buildings depicted in the original Conditional Zoning Agreement. The amendments will also allow the addition of a third free standing sign. Correspondence included in Council packet. GG' `e CONSIDER AN FROM 8/11) Action: NANCE (FIRST CONSIDERATION) (DEF /s-~~~ ~~ s / 1. PUBLIC HEARING (CONTINUED FROM 8/11) August 26, 2008 City of Iowa City Page 7 b) 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) Comment: At its May 1, 2008, meeting, by a vote of 5-0 (Plahutnik absent), the Planning and Zoning Commission recommended approval of this vacation. Staff recommended approval in a report dated May 1. Approval will allow this portion of right-of-way to be incorporated into lot 12 of the Highlander Development Third Addition. The City will retain necessary easements over the vacated right-of-way and the applicant will convey to the City a comparable right-of-way and easement area east of Northgate Drive and north of the vacated parcel. 1. PUBLIC HEARING (CONTINUED FROM JUNE 3 AND JULY 15) Action: ~8-a5? _ 2. CONSIDER A RESOLUTION (DEFERRED FROM JUNE 3 AND JULY 15) Action: c) AUTHORIZING CONVEYANCE OF VACATED NORTHTOWNE PARKWAY RIGHT-OF-WAY LOCATED IN HIGHLANDER DEVELOPMENT, THIRD ADDITION TO SOUTHGATE BP PROPERTIES. Comment: Council has vacated the Northtowne Parkway right-of-way in the Highlander Development, Third Addition. To facilitate development within the subdivision and permit the installation of private utilities in private easements rather than public right-of-way, and subject an Exchange Agreement, Staff recommends conveyance of the vacated right-of-way to Southgate BP Properties L.L.C.. This resolution approves and authorizes the conveyance. 1. PUBLIC HEARING Action: og- ~~~ 2. CONSIDER A RESOLUTION Action: August 26, 2008 City of Iowa City Page ag- X3/3 d) CONSIDER AN ORDINANCE AMENDING TITLE 15, LAND SUBDIVISIONS, BY REPEALING TITLE 15 IN ITS ENTIRETY AND REPLACING IT WITH A NEW TITLE 15, LAND SUBDIVISIONS. (PASS AND ADOPT) Comment: At its May 12, 2008 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of the amendments to Title 15, Land Subdivisions. Staff presented the draft amendments to the Planning and Zoning Commission at a public meeting on April 3 and recommend approval of the amendments as forwarded by the Planning and Zoning Commission. Action: ITEM 6. DECIDING THE APPEAL TO CITY COUNCIL OF THE DECISION OF THE HISTORIC PRESERVATION COMMISSION REGARDING THE CERTIFICATE OF APPROPRIATENESS TO ALTER THE ROOF SLOPE WHEN REMOVING THE BUILT IN GUTTERS ON THE BUILDING LOCATED AT 803 E. COLLEGE STREET. Comment: In deciding the appeal, the City Council must consider whether the Historic Preservation Commission has exercised its powers and followed the guidelines established by law and City Code, and whether the Commission's action was patently arbitrary or capricious. After applying this standard of review, the City Council may, in conformity with the provisions of 14-8E-2(D) of the City Code (Historic Review) affirm, reverse, or modify the Commission's decision to deny the Certificate of Appropriateness. Council may make such order, requirement, decision or determination as ought to be made, and, to that end, shall have the powers of the Historic Preservation Commission. See memoranda from staff in packet. Correspondence included in Council packet. a) PUBLIC HEARING Action: b) CONSIDER A MOTION Action: August 26, 2008 City of Iowa City Page 9 ITEM 7. INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $18,500,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 20088 Comment: This public hearing is being held to receive public comment regarding the issuance of up to $18,500,000 General Obligation Refunding Capital Loan Notes. Bond proceeds will be used to refund the Series 1998, 1999 and 2000 General Obligation bonds. Refunding these bond issues early will result in a savings of approximately $938,000 to the City. This resolution authorizes staff to proceed on behalf of the City with the sale of the bonds, and to take all action necessary to permit the sale of said bonds on a basis favorable to the City and acceptable to the City Council. a) PUBLIC HEARING Action: ~$-a~g b) CONSIDER A RESOLUTION Action: ITEM 8. INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $27,000,000 SEWER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2008C Comment: This public hearing is being held to receive public comment regarding the issuance of up to $27,000,000 Sewer Revenue Refunding Capital Loan Notes. Bond proceeds will be used to refund the Series 1996, 1997 and 1999 Sewer Revenue bonds. Refunding these bond issues early will result in a savings of approximately $2,108,000 to the City. This resolution authorizes staff to proceed on behalf of the City with the sale of the bonds, and to take all action necessary to permit the sale of said bonds on a basis favorable to the City and acceptable to the City Council. a) PUBLIC HEARING Action: ,~g-abo b) CONSIDER A RESOLUTION Action: August 26, 2008 City of Iowa City Page 10 ITEM 9. INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $10,300,000 SEWER REVENUE REFUNDING CAPITAL LOAN NOTES Comment: This public hearing is being held to receive public comment regarding the issuance of up to $10,300,000 Sewer Revenue Refunding Capital Loan Notes crossover refunding). Bond proceeds will be used to refund the Series 2000 Sewer Revenue bonds. The 2000 Sewer Revenue bonds are not callable until next year, by holding the public hearing now the City will be poised for advantageous market conditions. Potential savings under current market conditions is approximately $407,000. This resolution authorizes staff to proceed on behalf of the City with the sale of the bonds, and to take all action necessary to permit the sale of said bonds on a basis favorable to the City and acceptable to the City Council. a) PUBLIC HEARING Action: o~~a6~ b) CONSIDER A RESOLUTION Action: ITEM 10. INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $8,000,000 WATER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2008D Comment: This public hearing is being held to receive public comment regarding the issuance of up to $8,000,000 Water Revenue Refunding Capital Loan Notes. Bond proceeds will be used to refund the Series 1999 Water Revenue bonds. Refunding this bond issue early will result in a savings of approximately $304,000 to the City. This resolution authorizes staff to proceed on behalf of the City with the sale of the bonds, and to take all action necessary to permit the sale of said bonds on a basis favorable to the City and acceptable to the City Council. a) PUBLIC HEARING Action: ~R'd6~ b) CONSIDER A RESOLUTION Action: August 26, 2008 City of Iowa City Page 11 ITEM 11. INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $11,000,000 WATER REVENUE REFUNDING CAPITAL LOAN NOTES Comment: This public hearing is being held to receive public comment regarding the issuance of up to $11,000,000 Water Revenue Refunding Capital Loan Notes(crossover refunding). Bond proceeds will be used to refund the Series 2000 Water Revenue bonds. The 2000 Water Revenue bonds are not callable until next year, by holding the public hearing now the City will be poised for advantageous market conditions. Potential savings under current market conditions is approximately $470,000. This resolution authorizes staff to proceed on behalf of the City with the sale of the bonds, and to take all action necessary to permit the sale of said bonds on a basis favorable to the City and acceptable to the City Council. a) PUBLIC HEARING Action: og' ~(~3 b) CONSIDER A RESOLUTION Action: ITEM 12. AUTHORIZING CONVEYANCE OF AN EASEMENT TO MIDAMERICAN ENERGY FOR UTILITY LINES AND A SWITCHBOX. Comment: MidAmerican Energy is requesting an easement to place underground conduit and a switchbox on a parcel of airport land located west of 1620 Highway 1 West. As part of the obstruction removal project at the airport, MidAmerican Energy lines need to be relocated underground. Although the lines will be located below ground, a switch box will need to be located above ground. The FAA does not object to the City granting the easement, and the Airport Commission recommended that the City grant the easement at its August 14 meeting. a) PUBLIC HEARING Action: ~~ p~'~~f' b) CONSIDER A RESOLUTION Action: August 26, 2008 City of Iowa City Page 12 ITEM 13. APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR. THE CONSTRUCTION OF THE WATER TREATMENT PLANT AUTOMATIC SOURCE TRANSFER 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. Comment: This project is a safety upgrade at the Water Treatment Plant to allow for automatic transfer to generator power. Currently, this transfer of power is completed manually. The cost estimate is being prepared by P & E Engineering Company and will be available at the public hearing. The project will be funded with Water revenues. a) PUBLIC HEARING Action: ~ D ~_~~~1.~~~-•~=~ o g ~ a~5 b) CONSIDER A RESOLUTION Action: ITEM 14. APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WATERWORKS PRAIRIE PARK FISHING PIER PROJECT, ESTABLISHING AMOUNT OF BID SECURITY, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: This project entails the construction of a fishing pier on the west side of the lake in Waterworks Prairie Park. It will be a T-shaped with the main part of the pier being 50 feet by 18 feet in size, and a 30-foot by 12-foot ramp extending from the shore to the main pier. It is designed to accommodate people with disabilities, meeting the design criteria established under the Americans with Disabilities Act. Estimated construction cost is $150,667 and will be funded with G.O. Bonds. a) PUBLIC HEARING Action: ag-ab~ b) CONSIDER A RESOLUTION Action: August 26, 2008 City of Iowa City Page 13 ITEM 15. AUTHORIZING AMENDING THE REAL ESTATE CONTRACT EXECUTED ON NOVEMBER 21, 1995 WITH HAWKEYE AREA COMMUNITY ACTION PROGRAM (HACAP) FOR THE SALE OF 1926 AND 1946 BROADWAY, ALSO DESCRIBED AS LOT 2 OF BLOCK 2, BRAVERMAN CENTER, IOWA CITY, IOWA. Comment: In 1995 the City sold two multi-family units located at 1926 Broadway Street and 1946 Broadway Street to HACAP pursuant to an installment contract with a balloon payment due in 2006. In 2003 HACAP requested that the contract be amended, in part, to extend the due date of the balloon payment to September 1, 2008, and the City approved that amendment. HACAP is requesting a second amendment to extend the balloon payment one year to September 1, 2009. Staff does not object to the amendment. a) PUBLIC HEARING Action: Y \(} A~p~ c2~~~ O $- o'Z67 b) CONSIDER A RESOLUTION Action: ITEM 16. CONSIDER AN ORDINANCE AMENDING TITLE 6, ENTITLED "PUBLIC HEALTH AND SAFETY," TO DECLARE ADDITIONAL AREAS AS NONSMOKING PLACES AND TITLE 3, ENTITLED "CITY FINANCES, TAXATION AND FEES," TO INCREASE THE FINE FOR LITTERING IN CITY PLAZA. (FIRST CONSIDERATION) Comment: The Smokefree Air Act ("the Act"), which went into effect on July 1, 2008, prohibits smoking in many public places including the "seating areas" of sport and entertainment venues. The Act also allows the City to declare additional areas within its custody or control to be nonsmoking places. This Ordinance clarifies the "seating areas" in Iowa City sport and entertainment venues where smoking is prohibited and designates additional areas where smoking is prohibited. A staff memo is included in the packet with additional information. Action: August 26, 2008 City of Iowa City Page 14 ITEM 17. CONSIDER AN ORDINANCE AMENDING TITLE 17 OF THE CITY CODE, ENTITLED "BUILDING AND HOUSING," CHAPTER 5, ENTITLED, "HOUSING CODE," TO MAKE THE DEFINITIONS AND OTHER PROVISIONS CONSISTENT WITH THE ZONING CODE AND BUILDING RELATED CODES AND TO INCREASE THE SAFETY OF OWNER OCC UPIED AND RENTAL HO USING. (FIRST CONSIDERATION) Comment: Except for the changes made in 2003 that were based on the recommendations of the Neighborhood Housing Relations Task Force, the Housing Code has not been amended since 1995. The proposed ordinance revises definitions to make them consistent with the Zoning Code and amends other provisions to make them consistent with the Building Code, the Electrical Code, and other codes. The packet contains both the ordinance and amarked-up version of the current code showing the proposed changes. The packet also contains a staff memo with additional info~~n. ., i ~ ., ITEM 18 Action: .-~ - - C~SIDER~OLUTION AWARDING THE VEWICLE TOWING SERVICES CONTRACT TO BIG 10 UNIVERSITY TOWING, INC. ~`"~ v AND STORAGE o$-~(~g Comment: The Request for Proposal document was posted to the City of Iowa City's website on July 8, 2008. The City received one proposal for this contract on August 4, 2008. The City is recommending Big 10 University Towing, Inc. for the three-year contract. Big 10 University Towing, Inc. will provide towing and storage services for vehicles impounded due to traffic violations, abandonment, and police investigation. Staff memorandum included in Council packet. Action: 'D ~~ ~~~~ August 26, 2008 City of Iowa City Page 15 ITEM 19. CON~yDER A RESOLUTION APPROVING SUBMISSION TO THE STATE OF IOWA A NOTICE OF INTEREST IN APPLYING FOR HAZARD MITIGATION GRANT o5C- o~b9 PROGRAM BENEFITS FOR THE PURPOSE OF ACQUIRING FLOODED PROPERTIES. ITEM 20. Comment: This resolution authorizes the City Manager to submit a Notice of Interest (NOI) to the State of Iowa stating that the City is interested in voluntarily acquiring all the properties listed on the attachment to the resolution. The NOI is the first step in the "buy out" process funded by the federal Hazard Mitigation Grant Program (HMGP). The City must submit the NOI by September 12, and the State has indicated that all communities submitting a NOI will be asked in November to submit a formal application. This list of properties includes owners who have indicated that they are interested in a buy out as well as those owners who have told staff that they are not interested and those who have not indicated any preference. The packet contains an updated "Voluntary Flood Buy-Out" map dated 8-20-08 showing owners' responses. Although the program is voluntary, the NOI includes properties even though the owners have indicated that they are not interested because this is a statement of the City's (as opposed to the individual owner's interest) and also the owners may subsequently change their minds. The NOI also includes a large parcel of land (22 acres) in the Showers Addition south of Napoleon Park which is partially located in the City and partially in the County. Because the parcel should appear on just one NOI, City and County staff agreed that it would be included on the City's NOI. Staff memorandum and additional correspondence included in Council packet. Action: ~j CO SIDER A MOTION GRANTING A 30-DAY EXTENSION TO THE POLICE CITIZENS REVIEW BOARD FOR THE FILING OF THE PUBLIC REPORT WITH THE CITY COUNCIL ON COMPLAINT #08-04. Comment: Ordinance 97-3792 establishes the Police Citizens Review Board and sets forth mechanisms for complaints. The Ordinance also provides the City Council to grant extensions of the 30-day reporting requirement for good cause. At their meeting of August 19, 2008, the Board requested a 30-day extension. Correspondence included in the Council packet. (See draft minutes in information packet). Action: ITEM 21. CONSIDER A RESOLUTION RATIFYING THE SETTLEMENT OF PENDING 08~ a?p LITIGATION. Comment: This resolution will confirm and ratify proposed settlement of pending litigation which is scheduled for discussion during the executive session scheduled for Monday, August 25, 2008. Action: 7~ August 26, 2008 City of Iowa City Page 16 ITEM 22. CONSIDER A RESOLUTION AMENDING THE SETTLEMENT OF PENDING LITIGATION. oS-a?~ Comment: This resolution will confirm and ratify proposed settlement of pending litigation which is scheduled for discussion during the executive session scheduled for Monday, August 25, 2008. Action: ITEM 23. ANNOUNCEMENT OF VACANCIES. [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.] Previous: ~"`~-- C":~d~~~ ~•Ct.! '13 ~ a) Board of Adjustment -One vacancy to fill an unexpired term, effective up~ appointment -January 1, 2011. (Michelle Payne resigned) (2 males and 2 females currently serve). APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, SEPTEMBER 17, 2008. ITEM 24. COUNCIL APPOINTMENTS. a) Airport Zoning Brd of Adjustment -One vacancy to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011. (Carl Williams resigned) (3 males and 0 females currently serve). b) Airport Zoning Commission -One vacancy to fill asix-year term January 1, 2006 -December 31, 2011. (Term expires for Mark Anderson) (3 males and 0 females currently serve). U~'' c) Housing & Community Development Commission -One vacancy to fill athree- year term September 1, 2008 -September 1, 2011. (Term expires for Jerry Anthony) (5 males and 3 femal s currently serve). d) Police Citizens Review Board -Two vacancies to fill four-year terms September 1, 2008 -September 1, 2012. (Term expires for Loren Horton, Elizabeth Engel) (3 males and 0 fe les currently serve). ~ rr~n> ^,_,_--r,®~ ~[TY OF [~1NA CITY ~ui~~~t E~~R TO: Mayor, City Council, General Public FROM: City Clerk RE: ~tiot~7~ugu t 26 Agenda ITEM 23 ANNOUNCEMENT OF VACANCIES ~~\ New: ~. b. Youth Advisory Commission -One vacancy to fill an unexpired plus a two year term, effective upon appointment, ~ ending December 31, 2010. One (1) person -Age 15 to 17 on the date of filing `, (Lin Weeks resigned) See correspondence included in Council packet. ; I PLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, OCTOBER 1, 2008. / i ~\\ , , _~\ ,~ _., ~_ _~- August 26, 2008 City of Iowa City Page 17 e) Youth Advisory Commission -One vacancy to fill a two year term January 1, 2008 -December 31, 2009. One (1) person -Age 18 to 21 on the date of filing (Term expires for Maison Blom) , ITEM 25. COMMUNITY COMMENT [IF NECESSARY] (ITEMS NOT ON THE AGENDA). ~~ ~~~ ITEM 26. CITY COUNCIL INFORMATION. ITEM 27. REPORT ON ITEMS FROM CITY STAFF. a) City Manager. ' ~ '" b) City Attorney. - r/ -- c) City Clerk. ~ t'~ ITEM 28. ADJOURNMENT ~ ~.~/.~' ~ .~~