HomeMy WebLinkAbout2009-01-12 AgendaSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040.
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City Council Agenda ...~ ®'m~
CITY OF IOWA CITY
Special Formal
January 12, 2009 - 6:30 p.m.
City Hall - Harvat Hall
410 E. Washington www.icgov.org
ITEM NO. 1
ITEM NO.2
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CALL TO ORDER A~~• - J
Roll Call ~~~~~°
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CONSIDER A RESOLUTION APPROVING FUNDING FOR
ATLAS HOME SERVICE LLC, FROM IOWA CITY'S COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) -ECONOMIC
DEVELOPMENT FUND AND AUTHORIZING THE CITY
MANAGER TO ACT AS CHIEF ADMINISTRATIVE OFFICER AND
SUBMIT ALL NECESSARY DOCUMENTATION TO THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
Comment: On December 16, 2008 the City Council Economic
Development Committee recommended $35,000 in funding for this
project. The Council Economic Development Committee
recommended that these funds be a loan at 3% interest for a term
of 7 years. Due to high owner commitment in the business, the
owner's completion of a detailed business plan with market
research, and a history of paying loan obligations, the committee
recommended funding this business even though the loan will not
be fully secured. The loan will be partially secured by a lien on the
owner's rental property and a financing statement on all business
assets. Said business qualifies as amicro-enterprise under the
CDBG program. For more information see staff memo.
Action:
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Special Agenda
January 12, 2009
Page 2
ITEM NO. 3
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ITEM N0.4
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CITY COUNCIL COMMITTEE APPOINTMENTS
a. East Central Iowa Council of Governments (ECICOG) - (1
A
b. Joint Emergency Communication Center Policy Board - 1-yr
term, February 1, 2009 -February 1, 2010. (Members must
be an elected official or an executive level employee and shall
not be a member of the User Advisory Committee.) (Term
expires for Regenia Bailey; Michael Wright's 2-yr term ends
February 1, 2010)
Action: ~ ~~o%~
ANNOUNCEMENT OF VACANCIES. 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.]
New:
a) Air ort Commission -One vacancy to fill asix-year term
March 1, 2 9 -Marc 1, 2015. (Term expires for Randy
Hartwig) (3 m es and 1 fe ale currently se e).
b) Civil Service Commission -One vacancy to fill afour-year
term April 6, 2009 -April 1, 2013. (Term expires for William
Cook) (0 males and 2 females currently serve).
c) Historic Preservation Commission -Four vacancies to fill
three-year terms March 29, 2009 -March 29, 2012. (Term
expires for Frank Wagner, Ginalie Swaim, Pam Michaud,
Esther Baker) (4 males and 2 females currently serve).
d) Telecommunications Commission -Two vacancies to fill
three-year terms March 13, 2009 -March 13, 2012. (Term
expires for Brett Gordon, Saul Mekies) (3 males and 0 females
currently serve)
APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY,
FEBRUARY 18, 2009.
Nomination to be appointed by JCCOG) (2008 appointee
Bailey requested to be replaced for the unexpired 2-yr term
ending December 31, 2009.)
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CITY OF IOWA CITY
MEMORANDUM
TO: Mayor, City Council, General Public
FROM: City Clerk
RE: Addition January 12 Agenda Revision
ITEM NO. 4
a) Airport Commission -One vacancy to fill asix-year term March 1, 2009 -
March 1, 2015. (Term expires for Randy Hartwig) (3 males and 1 female
currently serve).
APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, MARCH 4, 2009.
Special Agenda
January 12, 2009
Page 3
ITEM NO. 5 CONSIDER A MOTION TO ADJOURN TO EXECUTIVE
SESSION.~'~,i ,~~~.~,,1~ Q~~~)
Action: GU//
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ITEM NO. 6 CONSIDER A MOTION TO APPROVE A TENTATIVE
AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE
IOWA CITY ASSOCIATION OF PROFESSIONAL
FIREFIGHTERS, LOCAL #610, FOR AN FY'10 COLLECTIVE
BARGAINING AGREEMENT
Comment: This agreement will be a subject for discussion by
Council at your executive session on January 12.
Action:
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ITEM NO. 7 CONSIDER A MOTION TO ADJOURN THE SPECIAL MEETING
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