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HomeMy WebLinkAbout2008-10-21 Council minutesSubject 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 OCTOBER 21, 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, Moreno, Miklo, Howard, Ford, Davidson, Knoche. The Mayor presented Outstanding Student Citizenship Awards to Weber Elementary students: Sandra Amouzou, Malik Rodriguez, Abbie Wilson. The Mayor proclaimed Change your Clock, Change your Battery Day -November 2, 2008, Iowa City Firefighter Roth accepting. Mayor Bailey presented Ed Moreno, Supt of the Iowa City Water Division the Water Quality Fluoridation Award presented by the Iowa Department of Public Health. Joe Raso, President of the Iowa City Area Development Group (ICAD) presented their annual report. Moved by Wright, seconded by Champion, 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: October 4, Special Council Work Session; October 6, Special Council Work Session; October 6, Special Council Formal Official and Complete; October 6, 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): Housing and Community Development Commission -September 18, 2008; Youth Advisory Commission Meeting: September 15, 2008 (This item should be referred to the Rules Committee for review of revised by-laws.]; Historic Preservation Commission - September 11, 2008. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Yelder Enterprises, Inc. dba Industry, 211 Iowa Ave.; Class C Liquor License for La Casa, Ltd., dba La Casa, Ltd., 1200 Gilbert Ct.; Class E Liquor License for Wal-Mart Stores, Inc., dba Wal-Mart Store #1721, 1001 Hwy 1 West; Class C Liquor License for Christian Retirement Services, Inc., dba Oaknoll Retirement Residence, 1 Oaknoll Ct.; Class C Liquor License for HMDS, Inc., dba Grizzly's South Side Pub, 1210 Highland Ct.; Class C Liquor License for Old Capitol Brew Works and Public House, LLC, dba Old Capitol Brew Works, 525 S. Gilbert St.; Outdoor Service Area for Old Capitol Brew Works and Public House, LLC, dba Old Capitol Brew Works, 525 S. Gilbert St.; RES. 08-308, TO ISSUE DANCING PERMIT for Yelder Enterprises, Inc. dba Industry, 211 Iowa Ave.; RES. 08-309, TO ISSUE CIGARETTE PERMIT for Sauce, Inc., dba Sauce, 108 E. College St. Resolutions: RES. 08-310, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO SUBMIT A LETTER OF COMMITMENT TO THE CITY FINANCE COMMITTEE FOR THE CITY OF IOWA CITY TO PARTICIPATE IN A WEB-BASED APPLICATION FOR REPORTING AS OUTLINED IN SENATE FILE Complete Description October 21, 2008 Page 2 155; RES. 08-311, ACCEPTING THE WORK FOR THE TRAFFIC SIGNAL INTERCONNECT [STP-A-3715(631)--86-52] PROJECT; RES. 08-312, ACCEPTING THE WORK FOR THE OLD HIGHWAY 218 WATER MAIN EXTENSION PROJECT; RES. 08-313, ACCEPTING THE WORK FOR THE MORMON TREK BOULEVARD EXTENSION -WILLOW CREEK TO OLD HIGHWAY 218 PROJECT. Correspondence: JCCOG Traffic Engineering Planner regarding 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; JCCOG Traffic Engineering Planner regarding Installation of on-street metered parking spaces and establishment of parking meter terms on the 800 block of South Clinton Street; JCCOG Traffic Engineering Planner regarding Installation of on-street metered parking spaces and establishment of parking meter terms on the 800 block of South Dubuque Street; Steven Newell regarding Shelter House; Julie Blair regarding Sauce liquor and convenience store; MECCA regarding Alcohol policies in Iowa City; Nancy Hauserman regarding How are new downtown businesses vetted? [staff response included in Council packet]; Garry Klein regarding Court Hill Trail; Patty Mishler regarding Game Day Parking [staff response included]; Norbert Sarsfield regarding Stepping Up Project; Daniel Kraus regarding TIPS Training. Council Member Correia noted the attachment referred to in the HCDC minutes of September 18 was missing. Staff will follow up. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. The following individuals appeared regarding alcohol issues: Representatives from Teens Against Alcohol and Drugs (TAAD): Kadijah Smith, Perswaysia Robinson, Sameah Robinson, Destiny Rodriguez, Stephanie Reyes, Maureen Gathua, and student group advisor Katya Boltanova; and Kelly Vander Werff, Prevention Supervisor from MECCA Services. Moved by Wilburn, seconded by Hayek, to receive correspondence from TAAD. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Garry Klein, 628 Second Avenue, praised City staff response to neighborhood questions regarding repair for sidewalks. A public hearing was held on a resolution amending the Comprehensive Plan to include the Central District Plan. PCD Director Davidson, Senior Planner Miklo, and Associate Planner Howard presented information. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 08-314, AMENDING THE COMPREHENSIVE PLAN TO INCLUDE THE CENTRAL DISTRICT PLAN. Individual Council Members expressed their views. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Correia, that the ordinance amending Article 14-5b, Sign Regulations, Article 14-9C, Sign Definitions, Section 14-4B-1, Minor Modifications, and Article 14-3C Design Review, to allow limited use of freestanding signs in the Central Business Service (CB-2) Zone, add a definition and standards for entranceway signs, and clarify regulations regarding signs on rental properties, be given second vote. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: Correia, O'Donnell, Wilburn, Wright, Bailey, Champion. Nays: Hayek. Absent: none. Moved by Wilburn, seconded by Wright to accept correspondence from Atty. Joseph Holland. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description October 21, 2008 Page 3 Moved by Champion, seconded by Correia, that the ordinance conditionally rezoning approximately 3.87 acres of property located south of Dodge Street and west of Scott Boulevard from Research Development Park (RDP) to Commercial Office (CO-1) (REZ08- 00008), be given second vote. The Mayor asked that Council share any 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 Wilburn, seconded by Champion, 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 second consideration and vote be waived, and that ORD. 08-4318, AMENDING TITLE 6, ENTITLED "PUBLIC HEALTH AND SAFETY," CHAPTER 10, ENTITLED, "SMOKEFREE PLACES," TO CORRECT THE DIAGRAM THAT ILLUSTRATES WHERE SMOKING IS PROHIBITED IN CITY PLAZA, be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by O'Donnell, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Champion, seconded by Wilburn, to defer resolution denying the exterior design of Slumberland Furniture, Pepperwood Plaza. After discussion original motion withdrawn. Moved by Wright, seconded by Correia, to adopt a resolution denying the exterior design of Slumberland Furniture, Pepperwood Plaza. Associate Planner Howard present for discussion. Individual Council Members expressed their views. Glenn Siders, Southgate Development Services, appeared. Motion to consider the resolution to deny withdrawn. Moved by Correia, seconded by Champion, to adopt RES. 08-315, APPROVING THE EXTERIOR DESIGN OF SLUMBERLAND FURNITURE, PEPPERWOOD PLAZA, with the understanding that the Council will not approve future applications for exterior design until the TIF agreement has been amended. 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 accept correspondence from Glenn Siders. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by O'Donnell, seconded by Champion, to adopt RES. 08-316, APPROVING AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT FOR WALKWAY IMPROVEMENTS AND FUTURE LICENSE UPON A PEDESTRIAN ACCESS EASEMENT LOCATED AT 210 SOUTH DUBUQUE STREET, IOWA CITY, IOWA. Economic Development Coordinator Ford present for discussion. Ron Kim, Vie President of Business Development for Davidson Hotels, appeared. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 5/2, with the following division of roll call vote. Ayes: Bailey, Champion, Hayek, O'Donnell,. Wilburn. Nays: Correia, Wright. Absent: None. Moved by Wilburn, seconded by Correia, to adopt RES. 08-317, AMENDING THE IOWA CITY FY08 AND FY09 ANNUAL ACTION PLANS AND APPROVING DIFFERENT FINANCIAL TERMS FOR THE HOUSING FELLOWSHIP'S FY08 AND FY09 HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) ALLOCATION. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description October 21, 2008 Page 4 Moved by O'Donnell, seconded by Champion, to adopt RES. 08-318, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND FOTH INFRASTRUCTURE AND ENVIRONMENTAL, L.L.C., TO PROVIDE CONSULTANT SERVICES FOR THE SYCAMORE STREET - US HWY 6 TO SOUTH CITY LIMITS IMPROVEMENT PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Wright, to adopt RES. 08-319, FINDING THE NECESSITY TO INSTITUTE EMERGENCY PROCEEDINGS, AND APPROVING THE WORK OF THE REPAIR PROJECT FOR THE IOWA RIVER SANITARY SEWER CROSSING AT IOWA AVENUE. City Engr. Knoche present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Wilburn, to adopt RES. 08-320, APPROVING A PURCHASE AGREEMENT FOR APPROXIMATELY 173 ACRES OF LAND LOCATED AT 4748 420T" STREET SOUTHEAST, IOWA CITY, JOHNSON COUNTY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted that no applications were received for the Youth Advisory Commission to fill an unexpired plus a two year term, effective upon appointment, ending December 31, 2010. for One (1) person -Age 15 to 17 on the date of filing, and will be re- advertised. Applicants must reside in Iowa City and be 18 years of age unless specific qualifications are stated. [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.] The Mayor noted the previously announced vacancies: Board of Adjustment to fill a five-year term January 1, 2009 -January 1, 2014; Airport Zoning Brd of Adjustment to fill a five-year term January 1, 2009 -December 31, 2013; Appeals, Board of for two vacancies to fill five-year terms January 1, 2009 -December 31, 2013, one for a Mechanical Professional; Human Rights Commission for three vacancies to fill three-year terms January 1, 2009 - January 1, 2012; Parks & Recreation Commission for two vacancies to fill four-year terms January 1, 2009 -January 1, 2013; Public Art Advisory Committee to fill two three-year terms January 1, 2009 -January 1, 2012; Senior Center Commission to fill three-year terms January 1, 2009 -January 1, 2011; Youth Advisory Commission to fill atwo-year term, January 1, 2009 -December 31, 2010 for One (1) person -Age 18 to 21 on the date of filing. Applications must be received by 5:00 p.m., Wednesday, October 29, 2008. Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011; Youth Advisory Commission 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. Applications must be received by 5:00 p.m., Wednesday, November 12, 2008. The Mayor noted the current vacancy for Historic Preservation Commission to fill an unexpired term, effective upon appointment, ending March 29, 2011 for a Longfellow District Complete Description October 21, 2008 Page 5 Representative. Applications must be received by 5:00 p.m., Wednesday, December 10, 2008. Council Member Wilburn reported he and Asst City Manager Helling had attended the Metropolitan annual meeting in Ames earlier in the day and approved legislative priorities, stating strategies and management would be discussed at meeting scheduled in the next few weeks. Mayor Bailey reported that Council Members and staff had received information on the United Way campaign and encouraged everyone to participate; and reminded everyone of the Human Rights breakfast scheduled for October 23. City Manager Lombardo reported he would be attending the ACT annual meeting later in the week and report back in the "At A Glance" newsletter; reminded Council of the groundbreaking for the joint communications center scheduled for October 22; and stated he would be meeting with ICAD representatives to discuss a potential marketing plan for the recently purchased City land (item # 14). Asst. City Manager Helling reported that Council Member Wilburn was unanimously elected to retain the Chairmanship of the Metropolitan Coalition at the annual meeting held earlier in the day. Moved by Wright, seconded by Hayek, to adjourn 9:30 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members pr~.Sent. ' ~ n~ A `~enia D-Bailey„POla~ior 2~?/ ~ Ma ' n K. Karr, City Clerk * Revised 1/7/09 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 - 10/6/08 Iowa City City Council special meeting 5:15 p.m. at City Hall. Mayor Bailey, presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. Moved and seconded to adjourn to executive session to discuss as a public employer, strategy regarding collective bargaining with city employee organizations; as such discussion is exempt from the provisions of Chapter 21. The Mayor declared the motion carried. * Moved and seconded to adjourn special meeting 5:42 p.m. The Mayor declared the motion carried. A more complete description of Council Activities is on file in the office of the City Clerk. s/Regenia D. Bailey, Mayor s/Marian K. Karr, City Clerk Submitted for publication - 10/8/08. Subject to change as fi alized by the City Clerk. For a final official Clerk's Office 356-5040 ~ The cost of publishing the fo`I Cumulative cost of this Galen OFFICI NCIL ACTIONS - 1 Iowa City City Council special eeting 5:15 p.m~t City Hall. Mayor Bailey, presiding. Council Members present: alley, Champio ,Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. Moved and seconded to adjourn to employer, strategy regarding collective bar such discussion is exempt from the provisio motion carried. Moved and seconded to adjourn spe~ the motion carried. A more complete description of Coin Clerk. s/Regenia D. Bailey, Mayor s/Mar~ijan K. Karr, City Clerk / i rQ~LC~~1G~ 9~ • ~~~ Submit/ for publication - 10/8/0! /ing proceedings and claims is $ r year for said publication is $~ :cutive session to discuss as a public fining ith city employee organizations; as ~ of hapter 21. The Mayor declared the eeting 6:42 p.m. The Mayor declared it Acti~ties is on file in the office of the City contact the City 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 10/6/08 Iowa City City Council special meeting 7:15 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. The Mayor presented the Outstanding Student Citizenship Awards to Roosevelt Elementary students: Jessie Harder, Layla Siddig. The Mayor proclaimed: Community Mental Health Month -October 2008; White Cane Safety Day -October 15, 2008, Patti Westphal, Old Capital Chapter National Federation of the Blind accepting. Moved and seconded to consider Item No. 9 at this time. The Mayor declared the motion carried. Moved and seconded to adopt RES. 08-295, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO AGREEMENTS WITH THE STATE FOR JUMPSTART IOWA HOUSING ASSISTANCE AND SMALL BUSINESS ASSISTANCE PROGRAMS. The following individuals appeared: Charlie Eastham, 37 Colwyn Ct.; Mike Crawford, 54 Pentire Circle; Marc Linder, Steve McGuire, 825 Eastmoor Dr.; Mary Stein, 48 Pentire Circle; and Morris Dailey, Normandy Dr. Moved and seconded to accept correspondence from Susan Riedl, Jo Cunningham, Martha Monick, Ivan Hall (3), and Michael Crawford. (Council returned to Item no. 4 on the agenda.) 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: September 22, Special Council Formal Official and Complete; September 22, Special Council Work Session; September 23, Special Council Formal Official and Complete; September 23, 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): Housing and Community Development Commission -August 21, 2008; Library Board of Trustees -August 28, 2008; Parks and Recreation Commission -August 13, 2008; Telecommunications Commission -August 25, 2008; Human Rights Commission - August 26, 2008; Planning and Zoning Commission -September 4, 2008; Civil Service Commission -September 16, 2008. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class E Liquor License for Sauce, Inc., dba Sauce, 108 E. College St. Renewal: Class C Beer Permit for HWZ, LLC, dba RJ'Z Express, 2 Escort Ln.; Class C Liquor License for Hilltop Tavern, Ltd., dba Hilltop Lounge, 1100 N. Dodge St.; Special Class C Liquor License for, David Zaghloul dba Cafe Z, 1705 S First Avenue Suite A; Class C Liquor License for Caffrey, Inc., dba DC'S, 124 S. Dubuque St.; Class E Liquor License for Jason Caylor dba Liquor Downtown, 315 S. Gilbert St.; Class E Official Actions October 6, 2008 Page 2 Liquor License for Los Portales Mexican Restaurant, Inc., dba Los Portales, 1402 S. Gilbert St. Resolutions: RES. 08-296, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 985 LONGFELLOW COURT, IOWA CITY, IOWA; RES. 08-297, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RESALE AND OCCUPANCY AGREEMENT REGARDING THE PROPERTY LOCATED AT 985 LONGFELLOW COURT, IOWA CITY, IOWA; RES. 08-298, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE AND AN AMENDMENT TO MORTGAGE FOR THE PROPERTY LOCATED AT 1319 PRAIRIE DU CHIEN ROAD, IOWA CITY, IOWA; RES. 08-299, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING A MORTGAGE AND AN AMENDED MORTGAGE FOR THE PROPERTY LOCATED AT 1705 FLATIRON DRIVE, IOWA CITY, IOWA. Correspondence: Esther Drew regarding Snow Ordinance; Arvind Thakore regarding Iowa Police Station; Garden at 523 Church St. letters from Tim Holman, Josh Kaine, Judith Pascoe, Claire Sponsler [staff correspondence included]; Kelly Hepner regarding Rent prices [staff response included]; Garry Klein regarding Iowa Policy Project Report-Building Strong Foundations; Karen Kubby regarding discussion on Affordable Housing. The Mayor declared the motion carried. Jim Clayton, 119 E. College, appeared requesting a change in the agenda to allow an opportunity for public comments prior to approval of liquor license renewals; and encouraged attendance at a public forum sponsored by the Alcoholic Beverage Commission on nuisances and problem liquor licenses at Davenport City Hall on October 8. Leah Cohen, 1638 Teg Dr., presented suggestions for downtown alcohol issues. Mary Gravitt appeared regarding housing needs for senior citizens and accessibility issues at the Public Library. Moved and seconded to set a public hearing for October 21, 2008, to consider adoption of the Central District Plan as an element of the Comprehensive plan. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Article 14-5B, Sign Regulations, Article 14-9C, Sign Definitions, Section 14-4B-1, Minor Modifications, and Article 14-3C Design Review, to allow limited use of freestanding signs in the Central Business Service (CB-2) Zone, add a definition and standards for entranceway signs, and clarify regulations regarding signs on rental properties. The following individuals appeared: Judith Pascoe, 317 Fairchild St, and coordinator for the Northside Neighborhood Association; Mike McLaughlin, Coralville; and Sue Futrell, 311 Fairchild St. Moved and seconded to accept correspondence from Carol Klaus, Perry Howell, Chris Vinsonhaler, Kent and Kay Ackerson, James Ponto, Bonnie Penno, Hannah Hinckley, Claire Sponsler, Jesse Singerman, Rebecca Beachy, Susan Futrell, William Buss, Barbara Buss, George Wagner (2), Jean Walker, Judy Sivertsen, Jane and Walter Kopsa, Julie Jones. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Article 14-5B, Sign Regulations, Article 14-9C, Sign Definitions, Section 14-4B-1, Minor Modifications, and Article 14-3C Design Review, to allow limited use of freestanding signs in the Central Business Service Official Actions October 6, 2008 Page 3 (CB-2) Zone, add a definition and standards for entranceway signs, and clarify regulations regarding signs on rental properties, be given first vote. Judith Pascoe, 317 Fairchild St., appeared. The Mayor declared the motion carried. A public hearing was held on an ordinance conditionally rezoning approximately 3.87 acres of property located south of Dodge Street and west of Scott Boulevard from Research Development Park (RDP) to Commercial Office (CO-1) (REZ08-00008) (University of Iowa Credit Union). The following individuals appeared: Dick Noble, representing University of Iowa Credit Union, and Dwight Doberstein, Neumann Monson. Moved and seconded that the ordinance conditionally rezoning approximately 3.87 acres of property located south of Dodge Street and west of Scott Boulevard from Research Development Park (RDP) to Commercial Office (CO-1) (REZ08-00008) (University of Iowa Credit Union), be given first vote. The Mayor declared the motion carried. Moved and seconded to adopt RES. 08-300, APPROVING THE FINAL PLAT OF LYTHAM CONDOMINIUMS, IOWA CITY, IOWA. A public hearing was held on a resolution approving and authorizing the Mayor to sign and the City Clerk to attest an agreement for walkway improvements and future partial release of pedestrian access easement on 210 South Dubuque Street, Iowa City, Iowa. The following individuals appeared: Thom Geshay, Adam Valente, Ron Kim, and Mark French, representing the Sheraton; Jim Clayton, 119 E. College St.; Bob Thompson, 1004 Church St.; and Rebecca Neades, representing the Chamber of Commerce. Moved and seconded to accept correspondence from Feather Lacy. The Mayor declared the motion carried. Moved and seconded to defer to October 21 a resolution approving and authorizing the Mayor to sign and the City Clerk to attest an agreement for walkway improvements and future partial release of pedestrian access easement on 210 South Dubuque Street, Iowa City, Iowa. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Title 6, entitled "Public Health and Safety," Chapter 10, entitled, "Smokefree Places," to correct the diagram that illustrates where smoking is prohibited in City Plaza, be given first vote. The Mayor declared the motion carried. Moved and seconded to adopt RES. 08-301, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA CITY COMMUNITY SCHOOL DISTRICT TO .USE A PORTION OF CITY STREETS AND PUBLIC RIGHTS-OF-WAY FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF A FIBER OPTIC NETWORK. Moved and seconded to adopt RES. 08-302, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE WATER TREATMENT PLANT AUTOMATIC SOURCE TRANSFER PROJECT. Moved and seconded to adopt RES. 08-303, SUPPORTING THE DEVELOPMENT BY ANISTON VILLAGES LIMITED PARTNERSHIP BY COMMITTING TO A LOAN OF $282,000 FUNDED BY ISSUANCE OF BONDS AND AUTHORIZING THE MAYOR TO SIGN A LETTER OF SUPPORT TO FULFILL THE THRESHOLD REQUIREMENTS OF THE LOW INCOME HOUSING TAX CREDIT APPLICATION. Moved and seconded to adopt RES. 08-304, AMENDING THE BUDGETED POSITIONS IN THE FINANCE DEPARTMENT BY DELETING ONE FULL-TIME PC Official Actions October 6, 2008 Page 4 DESKTOP ANALYST POSITION, PAYGRADE 27; DELETING ONE FULL-TIME PC/COMMUNICATIONS TECHNICIAN POSITION (PAYGRADE 25); ADDING ONE FULL- TIME SYSTEMS ENGINEER POSITION, PAYGRADE 28; AND ONE FULL-TIME VOICE AND DATA NETWORK ANALYST POSITION, PAYGRADE 28. Moved and seconded to adopt RES. 08-305, AMENDING THE AFSCME PAY PLAN BY RECLASSIFYING THE POSITION OF BODY REPAIR MECHANIC FROM GRADE 10 TO GRADE 12. Moved and seconded to adopt RES. 08-306, UNCLASSIFIED SALARY COMPENSATION FOR FISCAL YEAR 2009 FOR-THE CITY ATTORNEY AND CITY CLERK. The Mayor noted the following vacancies received no applications and will be readvertised: Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011; Youth Advisory Commission 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. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [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.] The Mayor noted the previously announced vacancies to Boards and Commissions: Youth Advisory Commission 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. Applications must be received by 5:00 p.m., Wednesday, October 15, 2008. Board of Adjustment to fill afive-year term January 1, 2009 -January 1, 2014; Airport Zoning Brd of Adjustment to fill afive-year term January 1, 2009 -December 31, 2013. Appeals, Board of for two vacancies to fill five-year terms January 1, 2009 -December 31, 2013, one for a Mechanical Professional; Human Rights Commission for three vacancies to fill three-year terms January 1, 2009 -January 1, 2012.; Parks & Recreation Commission for two vacancies to fill four-year terms January 1, 2009 -January 1, 2013; Public Art Advisory Committee for two vacancies to fill three-year terms January 1, 2009 -January 1, 2012; Senior Center Commission for two vacancies to fill three-year terms January 1, 2009 -January 1, 2011; Youth Advisory Commission to fill atwo-year term, January 1, 2009 -December 31, 2010. One (1) person -Age 18 to 21 on the date of filing. Applications must be received by 5:00 p.m., Wednesday, October 29, 2008. Moved and seconded to adjourn at 10:05 p.m. The Mayor declared the motion carried. A more complete description of ouncil Activ' 'es is on file in the office of the City Clerk. s/Regenia D. Bailey, Mayor s/Marian K. Karr, City Clerk l Lr~~~ Sued for publication -1 4/08. ~~,®~ CITY OF IOVtlA CIT 5a(1) ~! ~ni~~~ ,,r„~,~~ RA ~ D L[ Nl ~~ ~ ~~ Q Date: October 13, 2008 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Special Council Work Session /Retreat, October 4, 2008, 9:00 AM, Highlander Conference Center, Quality Inns & Suites Council: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright UISG Rep: Gunn Staff: Lombardo, Helling, Dilkes, Karr, Fosse, O'Brien, Trueblood, Hargadine, Boothroy, Johansen, Rocca, O'Malley, Craig, Davidson, Kopping, Craig (A complete transcription is available in the City Clerk's Office) Opening remarks were made by City Manager Lombardo and Mayor Bailey. Lynn Montei, Lynn Montei Associates, facilitated discussion (and provided aread-out summary attached. Flip Chart # 1 LISTEN FOR What's new and surprising What's different Rather than what's in common LSITEN TO See the world thorough the eyes of the other person And So the speaker will feel heard Retreat Minutes October 4, 2008 Page 2 Flip Chart # 2 *First Group Excel Small town with great - community services hospitals arts - Welcome diverse opinions - Listening to community /public input Miss Mark - Riverfront development - Downtown retail and entertainment - Activities for young people Nobody Wants - CRIME - Alcohol Abuse -after l OPM downtown *Second group Excel 1. Quality of life e.g. Arts 2. Provision of Services Responsiveness Missing the Mark 1. Lack of basic retail in Iowa City 2. Inadequate attention to vulnerable populations e.g. transportation to children declining neighborhoods 3. Municipal revenue sources 4. Underutilization of university presence and local government cooperation Nobody wants 1. Alcohol culture 2. Declining neighborhoods 3. Acknowledgement of limited resources (Government) 4. Homeless persons Retreat Minutes October 4, 2008 Page 3 *Third Group Excel - Community involvement - When we celebrate - When we accommodate all life styles - Community offers many avenues for fulfillment - Greta neighborhoods - Growth without creative isolation -still feel part of the community Miss Mark - When we play the blame game -about community ills - As a community -not planned well for future - As a community, we've not tapped into what our growing diversity offers Nobodv Likes - Drunkenness issues - Homelessness Dynamics - -Taxes - (increased) violence *Fourth Group Excel ~ Quality of life and availability of services ~ Citizen involvement /engagement -~ Education Miss the Mark ~ Decision making vs. info gathering (trying to please all) What Nobody Wants - Crime /violence - Too many bars (imbalance) (availability of retail) not just downtown - Uncontrolled /unmanageable /under utilitized River - Isolated neighborhood /the "problem area" Flip Clzart # 3 At what crossroads does I. C. stand? What is just waiting to happen? Retreat Minutes October 4, 2008 Page 4 Flip Chart # 4 ^ An opportunity to work on relationship with University. ^ Also applies to others o Coralville, etc. ^ Continuation of DT evolution -what exactly do ~ can it to be? ^ In the conclusion, should we look at others and learn from them? ^ Are we "tipping point" re alcohol issue -has impact on everything, ramifications. ^ Not tapping into University diversity (in broader sense) -great potential there -what are our opportunities? ^ What's the City's role in the corridor? Look at it from regional perspective. ^ Are we going to purposeful about how we are going to engage the future, or let it organically evolve? ^ Be explicit about the City's role and contribution. ^ Challenge the community to assume a proactive role in creating what it wants. ^ Economic conditions must be faced, acknowledged. ^ Define the City's role to be active and remain so in policy arena (State). ^ Retail is what the DT lacks, to give people a reason to come into the City. ^ Think of the issues that give rise to "problems". ^ Is there a perception that Coralville is leaving I.C. in the dust? ^ University is an economic buffer, but $ aren't being spent in I.C. ^ Sales tax was defeated once, it's be(en) awhile ... just waiting to happen. Insufficient substitute revenues. ^ How we handle flooding losses /neighborhoods -ramification of this. Rebuild, decline? ^ Shape what we want to do about affordable housing. Retreat Minutes October 4, 2008 Page 5 ^ City will have to define its role relative to alcohol issues -how can the City be prepared? ^ Growing pains, more competition with antiquated funding mechanisms - on the context of (increased) costs. Existing templates need to be replaced. ^ How does I.C. identify itself our population needs different things. ^ How do we distinguish ourself? ^ Where do we need to take our government? And how do we do that? ^ How do we engage the community? Flip Chart # 5 Problems Obstacle ar €hreat w ~~ ~~ \~ ~'"~ ~`s ~,. \__/~ Resu!€ '~--- Result t7utcome Or 4/JS/O!? ~~ ~f `~ l~ ~~ ~ ~"7 Aotion Desire Ac€ivi€y Gornmr€€men€ Fear ~~ ~~ ~~ ~~ Moving Away From Moving Toward Retreat Minutes October 4, 2008 Page 6 Flip Clzart # 6 Difference between Comp(rehensive) Plan and Strat(etic) Plan Comp Plan o Legislatively required o Broadest construct 0 10-20 year timeframe o Amended regularly Timin Flip Chart # 7 Principles of Enga eg ment • Widen the circle of involvement • Connect to each other, and around purpose • Embrace democratic principles •'• Create communities of action Flip Chart # 8 G(oals)1. O(objectives) a) b) c) G 2. Our community is a steward of the natural environment with a robust framework G. 3. Retreat Minutes October 4, 2008 Page 7 Flip Chart # 9 Systems Thinking A discipline for seeing The whole And how the parts Are related to each other And to the whole Evaluation forms were distributed and returned. Meeting adjourned 1:40 PM. Attachment: Read-Out provided by Lynn Montei Read-out of the City Council and Management Team Retreat City of Iowa City, Iowa October 4, 2008 Submitted by Lynn Montei Overview The purpose of this document is to provide a record of workshop output, so that it may be used for minutes of the meeting or for reference. This record was transcribed from content generated and self-recorded by the four table groupings or generated in whole group dialogue. Current Reality These current conditions were generated from table team dialogue in the categories of 1) where we Excel, 2) where we Miss the Mark, and 3) what exists that Nobody Wants. This is simply a representation of the data generated by the participants in dialogue with each other, without synthesis or tabulation: Excel • Quality of life and the availability of services • Citizen involvement/engagement • Education • Community involvement • When we celebrate • When we accommodate all life styles • Community offers many avenues for fulfillment • Great neighborhoods • Growth without creating isolation -still feel part of community • Quality of life, e.g. arts • Provision of services -responsiveness • Small town with great --community services --hospital --arts • Welcome diverse opinions • Listening to community/public input Montei Read-Out October 4, 2008 Page 2 Miss the Mark • Common identity beyond "University" • Working together for the common good --University/City --Among other interests in groups • Being economically strong minus the University...complacency? • Decision-making versus information gathering (trying to please all) • Riverfront development • Downtown retail and entertainment • Activities for young people • Lack of basic retail in Iowa City • Inadequate attention to vulnerable population, e.g. transportation for children, declining neighborhoods • Municipal revenue sources • Underutilization of university presence and local government cooperation • When we play the blame game -about community ills • As a community -not planned well for future • As a community, we've not tapped into what our growing diversity offers What Nobody Wants • Alcohol culture • Declining neighborhoods • Acknowledgment of limited government resources • Homeless persons • Crime!! • Alcohol abuse -after 10 p.m. downtown • Crime/violence • Too many bars (in balance) (availability of retail) not just downtown • Uncontrolled/unmanageable, underutilized River • Isolated neighborhood/the "problem areas" • Drunkenness issues • Homelessness dynamics • Taxes • Increased violence Montei Read-Out October 4, 2008 Page 3 Crossroads At what crossroads do we stand? What is just waiting to happen? • An opportunity to work on relationship with the University • An opportunity to work on relationship with Coralville, others • Continuation of the downtown evolution -what exactly can it be? • In the continuum, should we look at others and learn from them? • Are we at a "tipping point" regarding alcohol issue -has impact on everything, ramifications • Not tapping into increasing diversity (in broadest sense) -great potential there -what are our opportunities? • What's the city's role in the corridor? Look at it from a regional perspective. • Are we going to be purposeful about how were going to engage the future, or let it organically evolve? • Be explicit about the city's role and contribution. • Challenge the community to assume a proactive role in creating what it wants. • Economic conditions must be faced, acknowledged. • Define the city's role to be active and remain so in policy arena (state). • Retail is what the downtown lacks, to give people a reason to come into the city. • Think of the issues that give rise to "problems." • Is there a perception that Coralville is leaving Iowa City in the dust? • University is an economic buffer, but dollars aren't being spent in Iowa City • Sales tax was defeated once; it's been a while...just waiting to happen. Insufficient substitute revenues. • How we handle flooding losses/neighborhoods -ramifications of this... rebuild? decline? • Shape what we want to do about affordable housing. • City will have to define its role relative to alcohol issues -how can the city be prepared? • Growing pains, more competition, with antiquated funding mechanism - in the context of increasing costs. Existing templates need to be replaced. • How does Iowa City identify itself -our population needs different things. • How do we distinguish ourselves? • Where do we want to take our government? How do we do that? • How do we engage the community? -~b=2~_ _:,,,~®~ C I T Y O F I O 1N R CITY 5a 2 ~ ~~~~~~~ ~ ~~~ Date: October 6, 2008 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, October 6, 2008, 5:43 PM in Emma J. Harvat Hall Council: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Hayek UISG Rep: Gunn Staff: Lombardo, Helling, Dilkes, Karr, Davidson. Long, Hightshoe, Ford, Boothroy, Dulek, Knoche, Vanatter, C. Smith, Sweeting, Fosse, DeMeulenaere (A complete transcription is available in the City Clerk's Office) FLOOD UPDATE [reference agenda item #9 and IP3] PCD Director Davidson, Community Development Coordinator Long, Economic Development Coordinator Ford, Civil Engr. C. Smith and City Manager Lombardo provided information and facilitated discussion (overheads on file). Handouts: BCA Waiver under Hazard Mitigation Grant Program 10/6/08 Jumpstart / CDBG Flood Recovery Funding Process Begins October 7'h, 2008 Flood Discussion Points /Questions for City Council on October 6, 2008 Council agreed affirmatively to the ten questions asked in the memo distributed at the work session, and directed staff to proceed as discussed. Staff Action: Proceed as directed. (Lombardo) COUNCIL APPOINTMENTS Airport Zoning Board of Adjustment - No applicants, re-advertise Airport Zoning Commission - No applicants, re-advertise Youth Advisory Commission - No applicants, re-advertise AGENDA ITEMS 1. (Agenda item # 9 -Resolution authorizing the Mayor to sign .... To agreements with the State for Jumpstart Iowa Housing Assistance and Small Business Assistance Programs) Majority of Council agreed to move consideration of this item to the beginning of the formal meeting. Community Coordinator Long present for discussion. INFORMATION PACKET DISCUSSION -September 25 and October 2 None Council Work Session October 6, 2008 Page 2 COUNCIL TIME None SCHEDULE OF PENDING DISCUSSION ITEMS None UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS Mayor Bailey stated she was unable to attend the 40th anniversary of the Community Mental Health Center on October 9. Council Member Champion would be attending representing the City. Mayor Bailey also shared an invitation from the Association of Realtors fora "Realtor -Homes For Our Future" meeting on October 8. Council Member O'Donnell would be attending. DISCUSSION OF MEETING SCHEDULE None Meeting adjourned 7:05 PM. * Revised 1/7/09 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESRIPTION OF COUNCIL ACTIVITIES OCTOBER 6, 2008 Iowa City City Council special meeting 5:15 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. Moved by Wright, seconded by Correia, to adjourn to executive session to discuss as a public employer, strategy regarding collective bargaining with city employee organizations; as such discussion is exempt from the provisions of Chapter 21. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried and adjourned into executive session 5:18 p.m. Council returned to open session 5:40 p.m. * Moved by Correia, seconded by O'Donnell, to adjourn special meeting 5:42 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Regenia D. Bailey, Mayor Marian K. Karr, City Clerk Subject to change as finalized by the City Clerk. For a final official copy, c ntact the City Clerk's Office 356-5040. MPLETE DESRIPTION OF COUNCIL ACTIVITI S OCTOBER 6, 2008 Iowa City City Co cil special meeting 5:15 p.m. at City all. Mayor Bailey, presiding. Council Membe present: Bailey, Champion, Corr ia, Hayek, O'Donnell, Wilburn, Wright. Absent: No e. Staff members present: L bardo, Helling, Dilkes, Karr. Moved by Wright, second by Correia, to adjour to executive session to discuss as a public employer, stra y regarding colle ive bargaining with city employee organizations; as such dis ussion is exe t from the provisions of Chapter 21. Affirmative roll call vote unanimou 7/0, all C ncil Members present. The Mayor declared the motion carried and adjourn d into a ecutive session 5:18 p.m. Council returned to open session 6. 0 p Moved by Correia, seconded by O'D ell, to adjourn special meeting 6:42 p.m. The Mayor declared the motion carried una i ously, 7/0, all Council Members present. Regenia D. Bailey, Mayor Marian K. Karr, City Clerk Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES OCTOBER 6, 2008 Iowa City City Council special meeting 7:15 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, Smith, Knoche, Long, Boothroy, Hightshoe, Davidson, Dulek, Vanatter, Ford, Fosse, O'Malley. The Mayor presented the Outstanding Student Citizenship Awards to Roosevelt Elementary students: Jessie Harder, Layla Siddig. The Mayor proclaimed: Community Mental Health Month -October 2008; White Cane Safety Day -October 15, 2008, Patti Westphal, Old Capital Chapter National Federation of the Blind accepting. Moved by Wilburn, seconded by O'Donnell, to consider Item No. 9 at this time. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Correia, to adopt RES. 08-295, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO AGREEMENTS WITH THE STATE FOR JUMPSTART IOWA HOUSING ASSISTANCE AND SMALL BUSINESS ASSISTANCE PROGRAMS. The following individuals appeared: Charlie Eastham, 37 Colwyn Ct.; Mike Crawford, 54 Pentire Circle; Marc Linder, Steve McGuire, 825 Eastmoor Dr.; Mary Stein, 48 Pentire Circle; and Morris Dailey, Normandy Dr. Community Development Coordinator Long, PCD Director Davidson, and Economic Development Coordinator Ford 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 Correia, to accept correspondence from Susan Riedl, Jo Cunningham, Martha Monick, Ivan Hall (3), and Michael Crawford. (Council returned to Item no. 4 on the agenda.) Moved by Champion, seconded by Wilburn, 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: September 22, Special Council Formal Official and Complete; September 22, Special Council Work Session; September 23, Special Council Formal Official and Complete; September 23, 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): Housing and Community Development Commission -August 21, 2008; Library Board of Trustees -August 28, 2008; Parks and Recreation Commission -August 13, 2008; Telecommunications Commission -August 25, 2008; Human Rights Commission - August 26, 2008; Planning and Zoning Commission -September 4, 2008; Civil Service Commission -September 16, 2008. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class E Liquor License for Sauce, Inc., dba Sauce, 108 E. College St. Renewal: Class C Beer Permit for HWZ, LLC, dba RJ'Z Express, 2 Escort Ln.; Class C Liquor License for Hilltop Tavern, Ltd., dba Hilltop Lounge, 1100 N. Dodge St.; Complete Description October 6, 2008 Page 2 Special Class C Liquor License for, David Zaghloul dba Cafe Z, 1705 S First Avenue Suite A; Class C Liquor License for Caffrey, Inc., dba DC'S, 124 S. Dubuque St.; Class E Liquor License for Jason Caylor dba Liquor Downtown, 315 S. Gilbert St.; Class E Liquor License for Los Portales Mexican Restaurant, Inc., dba Los Portales, 1402 S. Gilbert St. Resolutions: RES. 08-296, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 985 LONGFELLOW COURT, IOWA CITY, IOWA; RES. 08-297 AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RESALE AND OCCUPANCY AGREEMENT REGARDING THE PROPERTY LOCATED AT 985 LONGFELLOW COURT, IOWA CITY, IOWA; RES. 08-298, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE AND AN AMENDMENT TO MORTGAGE FOR THE PROPERTY LOCATED AT 1319 PRAIRIE DU CHIEN ROAD, IOWA CITY, IOWA; RES. 08-299, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING A MORTGAGE AND AN AMENDED MORTGAGE FOR THE PROPERTY LOCATED AT 1705 FLATIRON DRIVE, IOWA CITY, IOWA. Correspondence: Esther Drew regarding Snow Ordinance; Arvind Thakore regarding Iowa Police Station; Garden at 523 Church St. letters from Tim Holman, Josh Kaine, Judith Pascoe, Claire Sponsler [staff correspondence included]; Kelly Hepner regarding Rent prices [staff response included]; Garry Klein regarding Iowa Policy Project Report-Building Strong Foundations; Karen Kubby regarding discussion on Affordable Housing. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Jim Clayton, 119 E. College, appeared requesting a change in the agenda to allow an opportunity for public comments prior to approval of liquor license renewals; and encouraged attendance at a public forum sponsored by the Alcoholic Beverage Commission on nuisances and problem liquor licenses at Davenport City Hall on October 8. Leah Cohen, 1638 Teg Dr., presented suggestions for downtown alcohol issues. Mary Gravitt appeared regarding housing needs for senior citizens and accessibility issues at the Public Library. Moved by O'Donnell, seconded by Hayek, to set a public hearing for October 21, 2008, to consider adoption of the Central District Plan as an element of the Comprehensive plan. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance amending Article 14-5B, Sign Regulations, Article 14-9C, Sign Definitions, Section 14-4B-1, Minor Modifications, and Article 14-3C Design Review, to allow limited use of freestanding signs in the Central Business Service (CB-2) Zone, add a definition and standards for entranceway signs, and clarify regulations regarding signs on rental properties. PCD Director Davidson presented information. The following individuals appeared: Judith Pascoe, 317 Fairchild St, and coordinator for the Northside Neighborhood Association; Mike McLaughlin, Coralville; and Sue Futrell, 311 Fairchild St. Individual Council Members expressed their views. Moved by Wright, seconded by Correia, to accept correspondence from Carol Klaus, Perry Howell, Chris Vinsonhaler, Kent and Kay Ackerson, James Ponto, Bonnie Penno, Hannah Hinckley, Claire Sponsler, Complete Description October 6, 2008 Page 3 Jesse Singerman, Rebecca Beachy, Susan Futrell, William Buss, Barbara Buss, George Wagner (2), Jean Walker, Judy Sivertsen, Jane and Walter Kopsa, Julie Jones. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Correia, seconded by Champion, that the ordinance amending Article 14- 5B, Sign Regulations, Article 14-9C, Sign Definitions, Section 14-4B-1, Minor Modifications, and Article 14-3C Design Review, to allow limited use of freestanding signs in the Central Business Service (CB-2) Zone, add a definition and standards for entranceway signs, and clarify regulations regarding signs on rental properties, be given first vote. The Mayor asked that Council share any ex parte communications, and none were reported. After discussion, moved by Champion, to eliminate all permanently attached signs in RM-12, RM-20, RMS-20, RM-44, and PRM zones. The Mayor declared the motion dead for lack of a second. Judith Pascoe, 317 Fairchild St., appeared. Moved by Wright, seconded by Champion, to amend the ordinance to prohibit permanently affixed residential leasing company signs in RM-12, RM-20, RMS-20, RM-44, and PRM zones. After discussion, the motion to amend was withdrawn by the mover and seconder. Moved by O'Donnell, seconded by Hayek, to defer ordinance to October 21St. The Mayor declared the motion failed, 3/4, with the following division of roll call vote. Ayes: O'Donnell, Hayek, Wilburn. Nays: Correia, Bailey, Wright, Champion. Absent: None. Affirmative roll call vote on first consideration carried, 5/2, Hayek and O'Donnell voting "no". The Mayor declared the original motion carried. A public hearing was held on an ordinance conditionally rezoning approximately 3.87 acres of property located south of Dodge Street and west of Scott Boulevard from Research Development Park (RDP) to Commercial Office (CO-1) (REZ08-00008) (University of Iowa Credit Union). PCD Director Davidson present for discussion. The following individuals appeared: Dick Noble, representing University of Iowa Credit Union, and Dwight Doberstein, Neumann Monson. Moved by Champion, seconded by O'Donnell, that the ordinance conditionally rezoning approximately 3.87 acres of property located south of Dodge Street and west of Scott Boulevard from Research Development Park (RDP) to Commercial Office (CO-1) (REZ08- 00008) (University of Iowa Credit Union), be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by O'Donnell, seconded by Wright, to adopt RES. 08-300, APPROVING THE FINAL PLAT OF LYTHAM CONDOMINIUMS, IOWA CITY, IOWA (SUB08-00008). PCD Director Davidson present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving and authorizing the Mayor to sign and the City Clerk to attest an agreement for walkway improvements and future partial release of pedestrian access easement on 210 South Dubuque Street, Iowa City, Iowa. Economic Developer Ford present for discussion. The following individuals appeared: Thom Geshay, Adam Valente, Ron Kim, and Mark French, representing the Sheraton; Jim Clayton, 119 E. College St.; Bob Thompson, 1004 Church St.; and Rebecca Neades, representing the Chamber of Commerce. Moved by Wilburn, seconded by Correia, to accept correspondence from Feather Lacy. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by O'Donnell, seconded by Correia, to defer to October 21 a resolution approving and authorizing the Mayor to sign and the City Clerk to attest an agreement for Complete Description October 6, 2008 Page 4 walkway improvements and future partial release of pedestrian access easement on 210 South Dubuque Street, Iowa City, Iowa. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Wilburn, that the ordinance amending Title 6, entitled "Public Health and Safety," Chapter 10, entitled, "Smokefree Places," to correct the diagram that illustrates where smoking is prohibited in City Plaza, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by Wright, to adopt RES. 08-301, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA CITY COMMUNITY SCHOOL DISTRICT TO USE A PORTION OF CITY STREETS AND PUBLIC RIGHTS-OF-WAY FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF A FIBER OPTIC NETWORK. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Correia, seconded by O'Donnell, to adopt RES. 08-302, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE WATER TREATMENT PLANT AUTOMATIC SOURCE TRANSFER PROJECT to Price Industrial Electric, Hiawatha, IA for $126,200.00. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Correia, seconded by Wilburn, to adopt RES. 08-303, SUPPORTING THE DEVELOPMENT BY ANISTON VILLAGES LIMITED PARTNERSHIP BY COMMITTING TO A LOAN OF $282,000 FUNDED BY ISSUANCE OF BONDS AND AUTHORIZING THE MAYOR TO SIGN A LETTER OF SUPPORT TO FULFILL THE THRESHOLD REQUIREMENTS OF THE LOW INCOME HOUSING TAX CREDIT APPLICATION. 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 O'Donnell, seconded by Hayek, to adopt RES. 08-304, AMENDING THE BUDGETED POSITIONS IN THE FINANCE DEPARTMENT BY DELETING ONE FULL- TIME PC DESKTOP ANALYST POSITION, PAYGRADE 27; DELETING ONE FULL-TIME PC/COMMUNICATIONS TECHNICIAN POSITION (PAYGRADE 25); ADDING ONE FULL- TIME SYSTEMS ENGINEER POSITION, PAYGRADE 28; AND ONE FULL-TIME VOICE AND DATA NETWORK ANALYST POSITION, PAYGRADE 28. 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 Wright, seconded by Champion, to adopt RES. 08-305, AMENDING THE AFSCME PAY PLAN BY RECLASSIFYING THE POSITION OF BODY REPAIR MECHANIC FROM GRADE 10 TO GRADE 12. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Hayek, to adopt RES. 08-306, UNCLASSIFIED SALARY COMPENSATION FOR FISCAL YEAR 2009 FOR THE CITY ATTORNEY AND CITY CLERK. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description October 6, 2008 Page 5 The Mayor noted the following vacancies received no applications and will be readvertised: Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011; Youth Advisory Commission 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. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [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.] The Mayor noted the previously announced vacancies to Boards and Commissions: Youth Advisory Commission 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. Applications must be received by 5:00 p.m., Wednesday, October 15, 2008. Board of Adjustment to fill afive-year term January 1, 2009 -January 1, 2014; Airport Zoning Brd of Adjustment to fill afive-year term January 1, 2009 -December 31, 2013. Appeals, Board of for two vacancies to fill five-year terms January 1, 2009 -December 31, 2013, one for a Mechanical Professional; Human Rights Commission for three vacancies to fill three-year terms January 1, 2009 -January 1, 2012.; Parks & Recreation Commission for two vacancies to fill four-year terms January 1, 2009 -January 1, 2013; Public Art Advisory Committee for two vacancies to fill three-year terms January 1, 2009 -January 1, 2012; Senior Center Commission for two vacancies to fill three-year terms January 1, 2009 -January 1, 2011; Youth Advisory Commission to fill atwo-year term, January 1, 2009 -December 31, 2010. One (1) person -Age 18 to 21 on the date of filing. Applications must be received by 5:00 p.m., Wednesday, October 29, 2008. Council Member Correia reminded everyone to attend the 25th annual Human Rights awards breakfast on October 23; and asked staff to follow up on accessibility issues raised by Mary Gravitt during public discussion. Mayor Bailey acknowledged the Council and department head retreat on October 4, and thanked those participating; and noted the successful "Run For The Schools" event held the same week-end. Moved by O'Donnell, seconded by Wright, to adjourn at 10:05 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Regenia D. Bailey, Mayor Marian K. Karr, City Clerk