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HomeMy WebLinkAbout2009-05-19 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 MAY 19, 2009 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: Helling, Dilkes, Voparil, Davidson, Gannon. Moved by Champion, seconded by O'Donnell, that the following items and recommendations in the Consent Calendar be received, approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 4, Regular Council Work Session; May 5, Regular 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): Human Rights Commission -March 24, 2009; Parks and Recreation Commission -March 11, 2009; Telecommunications Commission -February 23, 2009; Senior Center Commission -March 24, 2009; Senior Center Commission -December 16, 2008; Planning and Zoning Commission -April 16, 2009; Public Library -March 26, 2009. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Column, Inc., dba Sports Column, 12 S Dubuque St. Renewal: Class C Liquor License for Linn Street Cafe, Inc., dba Linn Street Cafe, Inca. 121 N. Linn St.; Class C Liquor License for Quzer, Inc., dba Shakespeare's, 819 S. First Ave.; Class C Beer Permit for Suburban Investors, LC, dba Suburban by AMOCO, 370 Scott Ct.; Class C Liquor License for Pershell Corp., dba Colonial Lanes, 2253 Highway 218 South; Class C Beer Permit for Kwik Trip, Inc., dba Tobacco Outlet Plus #537, 923 S. Riverside Dr.; Class E Liquor License for Cigarette Outlet, Inc., dba Cigarette Outlet #18, 1901 Broadway St.; Special Class C Liquor License for Riverside Theatre dba Riverside Theatre, 213 N. Gilbert St.; Transfer of Special Class C Liquor License for Riverside Theatre dba Riverside Theatre, 213 N. Gilbert St. to Riverside Festival Stage in City Park (transfer dates June 10, 2009 through July 12, 2009); Class C Liquor License for Carl & Ernie Enterprises, LLC, dba Carl & Ernie's Good Time Pub & Grub, 161 Highway 1 West. Motions. Approve disbursements in the amount of $9,626,848.62 for the period of April 1 through April 30, 2009, as recommended by the Finance Director subject to audit. Public Hearings: RES. 09-164, SETTING A PUBLIC HEARING ON JUNE 2, 2009 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2009 PCC PAVEMENT PATCHING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 09-165, SETTING A PUBLIC HEARING ON JUNE 2, 2009 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE OLD HIGHWAY 218 RESURFACING May 19, 2009 Complete Description Page 2 [ESL-3715(643)--7S-52] PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 09-166, SETTING A PUBLIC HEARING FOR JUNE 2, 2009, ON THE PROPOSED RATE AMENDMENT FOR PARKING CITATIONS, PARKING METERS AND MONTHLY PARKING PERMITS. Resolutions: RES. 09-167, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, CORALVILLE, IOWA FORPROPERTY LOCATED AT 329 NORTH LUCAS, IOWA CITY, IOWA; RES. 09- 168, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 3 PARTRIDGE COURT, IOWA CITY, IOWA; RES. 09-169, ACCEPTING THE WORK FOR THE 2008 ASPHALT RESURFACING PROJECT; RES. 09-170, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A DRAINAGE EASEMENT AGREEMENT AND A STORM SEWER EASEMENT AGREEMENT FOR WINDSOR RIDGE- PART TWENTY "B", IOWA CITY, IOWA; RES. 09-171, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A FIRE ACCESS EASEMENT AGREEMENT AND A PUBLIC SIDEWALK EASEMENT AGREEMENT FOR LOT 4, BLOCK 103 IN THE ORIGINAL TOWN OF IOWA CITY, IOWA, LOCALLY KNOWN AS 266 E. COURT STREET; RES. 09-172, ACCEPTING PAYMENT OF $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM T.C.B. RES. 09-173, ACCEPTING PAYMENT OF $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM RED POPPY. RES. 09- 174, AUTHORIZING THE MAYOR TO SIGN A CERTIFICATION FOR USE OF AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 FUNDS (A/K/A STIMULUS) AT THE MUNICIPAL AIRPORT. Correspondence. Scott Hamlin and Ros Hayslett regarding Railroad crossing; Reuben Crandon regarding Curbside recycling [staff response included]; Dennis Kowalski regarding School days; Sharon Evans regarding Funeral Planning Workshop at Senior Center [staff response included]; James Adrian and Jack Piper regarding Business signs; Tom Rocklin regarding Timeline of UI Alcohol Efforts; Letters from Adam Stockman, Letters from Judy Leonard, Eric Knight regarding Increasing crime in SE Iowa City; Arvind Thakore: Dolphin Lake Point; Tom Slockett: Local Sales and Services Tax Election Update; Letters from Mark Renshaw, Barbara Stellmach regarding Iowa City panhandling. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Liz Ford, Friends of the Animal Center Foundation, presented information regarding locating a shelter in a park type setting. Libris Fidelis, Capital House Apartments, requested barriers be installed in parking facilities that face apartments to block glare from car lights. Gary Sanders requested Council to direct the City Attorney to review the FBI records and prepare a response regarding recent reports about federal law enforcement agencies spying on anti-war groups in the City and to consider adoption of a resolution saying they do not approve of the federal government doing infiltration of peaceful groups in the City. Moved by May 19, 2009 Complete Description Page 3 Wilburn, seconded by Wright, to accept correspondence from Liz Ford. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Correia, that the ordinance rezoning approximately 23.25 acres of property located along the 400 - 500 blocks of N. Van Buren Street, the 300 - 500 Blocks of N. Gilbert Street, the 300 - 700 blocks of N. Linn Street, the 200 - 300 blocks of Ronalds Street, the 200 - 300 blocks of Church Street, the 200 - 500 blocks of Fairchild Street, and 200 - 400 Blocks of Davenport Street from Neighborhood Stabilization Residential (RNS-12) Zone to Historic District Overlay/ Neighborhood Stabilization Residential (OHD /RNS-12) Zone and from Medium Density Single Family (RS-8) Zone to Historic District Overlay/Medium Density Single Family (OHD/RS-8) Zone (North side rezoning), be given second consideration. The Mayor requested Council Members disclose any ex parte communications. Individual Council Members shared communications. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Bailey, Champion, Correia, Hayek, Wilburn, Wright. Nays: O'Donnell. Absent: None. Moved by Hayek, seconded by Wilburn, to accept correspondence from Megan Knight, (1) Withdrawal Protest of Rezoning, Niki Neems, Bruce and Lisa Brechtel and family, Rod Sullivan, Marshall Poe, Judith Pascoe, Claire Sponsler. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Correia, that ordinance amending Title 14, Zoning, establishing Definitions and a Use Classification Procedure for Drinking Establishments and Alcohol Sales-Oriented Retail Uses and Establishing Minimum Spacing Requirements for Drinking Establishments throughout the City and for Alcohol-Sales Oriented Retail Uses in the Central Business Service (CB-2), Central Business Support (CB-5), and Central Business (CB-10) Zones, be given second vote. The following individuals appeared: Melvin Dvorsky; Jody Braverman; and Libris Fidelis. Individual Council Members expressed their views. The Mayor declared the motion carried, 5/2, with the following division of roll call vote. Ayes: Bailey, Champion, Correia, Wilburn, Wright. Nays: Hayek, O'Donnell. Absent: None. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-175, APPROVING THE FINAL PLAT OF HICKORY POINTE, A RESUBDIVISION OF LOTS 39-41, FIRST AND ROCHESTER, PART ONE, IOWA CITY, IOWA (SUB09-00002). 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 amending the FY2009 Operating Budget. No one appeared. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 09-176, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2009. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A hearing was held on a resolution assessing a $300.00 Civil Penalty against Head Hunters Glass, Inc., pursuant to Iowa Code Section 453A.22(2) (2009). Johnson County Attorney Andy Chappell appeared. Moved by Wilburn, seconded by Wright, to adopt RES. 09-177, ASSESSING A $300.00 CIVIL PENALTY AGAINST HEAD HUNTERS GLASS, INC. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Champion, to approve a Tax Exemption Certificate approving and authorizing a form of loan agreement and authorizing and providing for the May 19, 2009 Complete Description Page 4 issuance of $6,685,000 General Obligation Capital Loan Notes, Series 2009C, and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Hayek, to approve a Continuing Disclosure Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $6,685,000 General Obligation Capital Loan Notes, Series 2009C, and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Hayek, seconded by Wilburn, to adopt RES. 09-178, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $6,685,000 GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009C, AND LEVYING A TAX TO PAY THE NOTES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Hayek, seconded by Champion, to approve a Tax Exemption Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $5,840,000 General Obligation Refunding Capital Loan Notes, Series 2009E, and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Hayek, to approve a Continuing Disclosure Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $5,840,000 General Obligation Refunding Capital Loan Notes, Series 2009E, and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by O'Donnell, seconded by Champion, to adopt RES. 09-179, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $5,840,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2009E, AND LEVYING A TAX TO PAY THE NOTES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Hayek, to approve a Continuing Disclosure Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $505,000 taxable General Obligation Capital Loan Notes, Series 2009D and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Hayek, seconded by Wilburn, to adopt RES. 09-180, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $505,000 TAXABLE GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009D AND LEVYING A TAX TO PAY THE NOTES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Champion, to adopt RES. 09-181, ADOPTING THE IOWA CITY PARKS RECREATION AND TRAILS MASTER PLAN FINAL REPORT AND EXECUTIVE SUMMARY. 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 Wilburn, seconded by Hayek, to accept correspondence from Lorin May 19, 2009 Complete Description Page 5 Ditzler and John Westefeld. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-182, DECLARING THE CITY OF IOWA CITY'S APPLICATION FOR TRAFFIC SAFETY IMPROVEMENT PROGRAM (TSIP) FUNDS FOR TRAFFIC CONTROL DEVICES ON BENTON STREET AND ROHRET ROAD. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Wright, to adopt RES. 09-183, APPROVING THE HAZARD MITIGATION GRANT PROGRAM (HMGP) ADMINISTRATIVE PLAN. Morris Daily appeared. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 09-184, APPROVING AN AGREEMENT TO PURCHASE APPROXIMATELY 19.5 ACRES OF VACANT LAND SOUTH OF TAFT SPEEDWAY WITH A STATE COMMUNITY DISASTER GRANT (owned by the Parkview Evangelical Free Church). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-185, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE SANDUSKY STORM SEWER IMPROVEMENTS PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-186, AWARDING CONTRACT to Summers Enterprise, Inc. for $227,928.10 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE LANDFILL GAS COLLECTION SYSTEM 2009 EXPANSION PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-187, AWARDING CONTRACT to Iowa Bridge & Culvert for base bid only of $584,732 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE BURLINGTON STREET PEDESTRIAN BRIDGE REHABILITATION PROJECT. Asst. City Engr. Gannon present for discussion. Individual Council Members expressed their views. 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 following Boards and Commissions 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 Brd of Adjustment to fill afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011. Appeals, Board of to fill afive-year term January 1, 2009 -December 31, 2013, one for a Mechanical Professional; Youth Advisory Commission to fill atwo-year term for (1) person - Tate High, January 1, 2009 -December 31, 2010. 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.] May 19, 2009 Complete Description Page 6 Moved by Correia, seconded by Wilburn, to appoint Kelli Fleming, 943 E. Davenport Street, to the Human Rights Commission to fill an unexpired term, effective upon appointment, ending January 1, 2010. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted the previous announced vacancy to the Board of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending January 1, 2015. Applications must be received by 5:00 p.m., Wednesday, June 10, 2009. The Mayor noted the current vacancies: Historic Preservation Commission for a Longfellow Representative to fill an unexpired term, effective upon appointment, ending March 29, 2011; Library, Board of Trustees for three vacancies to fill six-year terms July 1, 2009 -July 1, 2015; Telecommunications Commission to fill an unexpired term, effective upon appointment, ending March 13, 2012 Applications must be received by 5:00 p.m., Wednesday, June 24, 2009. Correspondence from Carl Hirschman and Brett Gordon noted. Council Member O'Donnell asked that staff take a look at potholes forming on Scott Blvd. Staff will follow up. Mayor Bailey reported on her train ride from Iowa City to the Quad Cities, and stated her appreciation to the Chamber for their advocacy for the Chicago Flyer route. Matthew Sullivan Weegand appeared requesting additional spots be provided for selling from carts in the downtown pedestrian plaza. Moved by Wilburn, seconded by O'Donnell, to adjourn 7:53 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members~r sent. ~-, ~~ ~ ~ . Voparil, Deputy City Clerk ~~~®D~ ~ ~~~~~~~ ~~,~~ ~~ Date: May 11, 2009 CITY OF IOWA CITY MEMORANDUM 05-19-09 2a 1 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, May 4, 2009, 6:00 PM in Emma J. Harvat Hall Council: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright Staff: Helling, Dilkes, Karr, Davidson, Howard, O'Brien, Yapp, Long, Hightshoe, Lewis (A complete transcription is available in the City Clerk's Office and the City website) AGENDA ITEMS 1. Mayor Bailey noted information distributed adding item # 34 b, (resolution authorizing ... farm lease and security agreement ... Philip Prybil for 103 acres located north and south of 420th Street between Scott Boulevard and Taft Avenue ...) to the agenda. Majority agreed to add the item. 2. (Consent Calendar # 3f(8) -New Animal Shelter Site) In response to Correia, PCD Director Davidson stated a .staff CIP subcommittee is informally identifying a site, however, the key thing is waiting to make sure FEMA funds are available. 3. (Agenda item # 20 -Resolution ... Aniston Village Limited Partnership .... To purchase land to construct affordable rental housing) In response to Hayek, Community Development Planner Hightshoe confirmed this followed up on their earlier application for additional funds. PLANNING AND ZONING MATTERS # 5d CONSIDER A RESOLUTION APPROVING THE PRELIMINARY PLAT OF COUNTRY CLUB ESTATES PARTS 3-7, IOWA CITY, IOWA. (SUB09-00010) PCD Director Davidson present for discussion. COUNCIL TIME 1. Council Member Correia noted the correspondence received a few weeks earlier from the Consultation of Religious Communities asking municipalities to assist with the homeless overflow for the next year, and questioned a staff contract for the group. Acting City Manager Helling offered to be the contract person for the request. 2. Council Member Correia questioned if single ride youth bus tickets could be purchased. Transportation Services Director O'Brien reviewed the current practice of reserving single tickets for agencies that distribute one at a time, and suggested the ten ride pass available for $6.50. Council Work Session May 4, 2009 Page 2 3. Council Member Hayek requested Council re-visit the sprinkler policy for downtown businesses and consider to what extent the City could lessen the burden on businesses that are forced to comply with the fire code if they are opening or expanding a business. Three members agreed to schedule the matter for an upcoming work session. Acting City Manager Helling stated he would provide an update on the current policy, and Wilburn suggested a review of the staff commentary on the matter be summarized and distributed as well. SCHEDULE OF PENDING DISCUSSION ITEMS (lP3 of 4/30 Info Packet) Council requested the following items be added to the list provided: - Review of sprinkler policy in downtown - Commercial trash pick-up in residential areas - Snow removal in residential areas /noise - Energy efficiency block grants INFORMATION PACKET DISCUSSION (4/23 & 4/30) None UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS None DOWNTOWN PARKING /LOADING ZONES (IP2 of 4/30 Info Packet & Agenda item # 4f(1) Transportation Services Director O'Brien and JCCOG Ex. Director Yapp presented information. Majority agreed to proceed with item 4f(1) on the agenda. STAFF ACTION: Report back in approximately one month on one way feasibility study for that block of Dubuque Street. (Yapp) BUDGET PRIORITIES /CITIZEN SURVEY Acting City Manager Helling presented information. Majority agreed not to pursue a survey at this time. ZONING REGULATIONS BARS /LIQUOR STORES (agenda item # 5b) Urban Planner Howard presented a power point presentation (on file). Majority requested the presentation be shown at the formal meeting the next evening. FY10 CDBG AND HOME FUNDING RECOMMENTDATIONS (agenda item # 6) Council Member Champion left the meeting due to a conflict of interest. Community Development Coordinator Long, Community Development Planner Hightshoe, and HCDC Chairperson Brian Richman presented a power point presentation (on file). Noting that $120,000 was currently available in the Economic Development funds and the allocation of an additional $95,000 would bring the total to $215,000 and majority agreed to make the following adjustments: Council Work Session May 4, 2009 Page 3 Reallocate $95,000 set aside for Economic Development Fund to Shelter House (new construction) bringing the total for Shelter House (new construction) for FY09 and FY10 CDBG funding to $311,268. Majority requested the presentation be shown at the formal meeting the next evening. DISCUSSION OF MEETING SCHEDULE None Meeting adjourned 8:05 PM. 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 MAY 5, 2009 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: Helling, Dilkes, Karr, Kuecker, Miklo, Davidson, Howard, Long, Hightshoe, O'Malley, Gannon, Scott. The Mayor proclaimed: Bicycle Month -May 2009, Steve Rudin, (BIC) Bicyclists of Iowa City accepting; Tennis Month -May 2009, Greg Holm, Team Captain Men's University Tennis Team accepting; Older American's Month- May 2009, Bob Welsh, Johnson County Livable Community Policy Board accepting; Wreaths Across America Day, December 12, 2009, LeAnn and Mike Tyson, Location Leaders for Wreaths Across America accepting; Americorps Week, May 9-16, 2009, Nathan Kiese and Dan Babbi, accepting. Moved by Champion, seconded by Hayek, that the following items and recommendations in the Consent Calendar be received, approved, and/or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: April 13, Special Council Work Session; April 17, Special Council Formal Official and Complete; April 20, Special Council Work Session; April 20, 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): Airport Commission -March 12, 2009; Airport Commission -April 14, 2009; Airport Commission -April 2, 2009; Airport Commission -February 23, 2009; Airport Commission -February 12, 2009; Public Art Advisory Committee -March 5, 2009; Planning and Zoning Commission -April 2, 2009; Housing and Community Development Commission -March 26, 2009; Housing and Community Development Commission -March 12, 2009; Youth Advisory Commission -March 1, 2009; Human Rights Commission -March 24, 2009; Parks and Recreation Commission -March 11, 2009; Telecommunications Commission -February 23, 2009. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for L & M Iowa City Investments, LLC, dba Chef's Table, 223 E. Washington St. Renewal: Class C Liquor License for Jirsa's, LLC, dba Rick's Grille & Spirits, 1705 S First Ave Suite Q. Public Hearings. RES. 09-135, SETTING A PUBLIC HEARING for May 19, 2009, ON AMENDING THE FY2009 OPERATING BUDGET. Resolutions: RES. 09-136, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, CORALVILLE, IOWA FOR PROPERTY LOCATED AT 706 MILLER AVENUE, IOWA CITY, IOWA. Correspondence: JCCOG Traffic Engineering Planner regarding Establishment of a loading zone with a 15-minute limit on the east side of the 10 block of Dubuque Street from Iowa Avenue to the alley; JCCOG Traffic Engineering Planner regarding Complete Description May 5, 2009 Page 2 Installation of NO PARKING ANYTIME signs on the south side of Middlebury Road between Scott Boulevard and Westbury Drive; JCCOG Traffic Engineering Planner regarding Installation of NO PARKING CORNER TO HERE sign at the southeast corner of the Iowa Avenue/Van Buren Street intersection; Ron Knoche, City Engineer regarding Competitive Quotation Results Clinton Street- Davenport Street Storm Sewer Improvements; David Downs regarding 2018/2022 FIFA World Cup Bid Campaign Venue Selection; Ashley Schlinz regarding Student housing near the University of Iowa Campus; Rod Sullivan regarding Historic District and Hancher Auditorium; Animal Care Task Force members regarding New animal shelter site. Mayor Bailey noted that Council was changing some of the parking restrictions on Dubuque Street in response to comments. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Tyler Gunn, outgoing UISG Council Liaison, presented an overview of his experiences as liaison and thanked Council for the experience. Libris Fidelis, PO Box 2146, read a statement regarding constant changes to the Council meeting schedule; requested disclosure of information regarding the termination of the City Manager; noted noise and violence in the Ped Mall on Friday and Saturday evenings; requested placement of speed bumps to entrance of parking facility near the shelter and "Yield To Pedestrian" signage; and preservation of the pedestrian walkway near the Sheraton. Moved by Wilburn, seconded by Hayek, to accept correspondence. The Mayor declared the motion carried unanimously,? /0, all Council Members present. Sally Jablonski, 2424 Catskill Ct., Homeless Overflow Task Force that is affiliated with the Consultation for Religious Communities, requesting assistance locating shelter space from November 1 through April 1. Mayor Bailey stated the matter had been discussed briefly at the work session the previous evening and Acting City Manager would be working with the group. Charlie Koenig appeared regarding a neighbor's barking dog. The Mayor and Acting City Manager will be following up on the matter. Liz Ford, Friends of the Animal Center Foundation, appeared and offered to meet with Council to begin the planning process for a new animal shelter, and would keep Council updated on their activities for sheltering animals. A public hearing was held on an ordinance rezoning approximately 23.25 acres of property located along the 400 - 500 blocks of N. Van Buren Street, the 300 - 500 blocks of N. Gilbert Street, the 300 - 700 blocks of N. Linn Street, the 200 - 300 blocks of Ronalds Street, the 200 - 300 blocks of Church Street, the 200 - 500 blocks of Fairchild Street, and 200 - 400 blocks of Davenport Street from Neighborhood Stabilization Residential (RNS-12) zone to Historic District Overlay/ Neighborhood Stabilization Residential (OHD/RNS-12) Zone and from Medium Density Single Family (RS-8) Zone to Historic District Overlay/Medium Density Single Family (OHD/RS-8) Zone (REZ09-00001) (North side rezoning). PCD Director Davidson and Historic Preservation Planner Kuecker present for discussion. The Mayor requested Council Members disclose any ex parte communications. Individual Council Members shared communications. The following individuals appeared: John Kammermeyer, 404 E. Bloomington; Judith Pascoe, 317 Fairchild; Libris Fidelis, PO Box 2146; John Bakas, 514 N. Gilbert; Clair Sponsler, 413 N. Gilbert; Eric Gidal, 328 Brown; Will Jennings, 311 Fairchild; Rya Dunnington, 413 Church; Steve Sherman, 208 Fairchild; Christina Welu Reynolds, 619 Brown; Dana Thomann, 208 Fairchild; Julianna Tymaczko Poe, 416 N. Linn; Marshall Poe, 416 N. Linn; Susan Futrell, 311 Fairchild; Deanna Thomann, Complete Description May 5, 2009 Page 3 208 Fairchild; Nathaniel Gavronsky, 604 Bowery; Helen Burford, 528 E. College; Jean Walker, 335 Lucon; Walter Kopsa, 320-324 E. Davenport; Chris Rush, 612 S. Johnson; Nicole Slabach; William Lake, 404 and 404 '/Z E. Davenport; Tom Scott, 419 Fairchild; Chris Vinson Haler, 715 E. Market; Jeff Clark; Ginalie Swaim, 1024 Woodlawn; Lindsay Bunting Eubanks, Historic Preservation Chair, 1618 Aber; Christine Denburg, 1011 Woodlawn; Missy Molliston, 825 Gilbert; Jeff Schabilion, 431 Rundell; Perry Howell, 317 Fairchild; and Tom Kane, 615 and 620 Linn. Moved by Wilburn, seconded by Wright, to accept correspondence from Paula Mohr and Ralph Christian, Jesse Singerman, Susanna Strode, Susan Futrell, Gina Hawknecht and Matthew Brown (2), H.J. Pedelty, Wendy Deutelbaum and Dee Morris, Beverly Blasingame (2), Peter and Michelle Ammentorp, John Bakas, Jesse Singerman and Flora Cassiliano, Mary Knudson, Adalaide Morris, Paul and Cynthia Broderick, Carl Klaus, Wally Plahutnik, Stephen Smith, Niki Neems, Marybeth Slonneger, Catherine Wilcox, Judy Pohl, Chris Harms, Tom Baldridge, David Wieseneck, Jane Murphy and Mark Brookfield, Jeff Porter and Claire Sponsler, Eric Gidal, Victoria Sharp, Meredith Sewell, Wendy Deutelbaum, Timothy Shipe, Michael Feiss and Cathy Cole, Barby Buss, Victoria Walton, Claire Sponsler, and (42) Protest of Rezoning signatures. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Champion, that the ordinance rezoning approximately 23.25 acres of property located along the 400 - 500 blocks of N. Van Buren Street, the 300 - 500 blocks of N. Gilbert Street, the 300 - 700 blocks of N. Linn Street, the 200 - 300 blocks of Ronalds Street, the 200 - 300 blocks of Church Street, the 200 - 500 blocks of Fairchild Street, and 200 - 400 blocks of Davenport Street from Neighborhood Stabilization Residential (RNS-12) zone to Historic District Overlay/ Neighborhood Stabilization Residential (OHD/RNS-12) Zone and from Medium Density Single Family (RS-8) Zone to Historic District Overlay/Medium Density Single Family (OHD/RS-8) Zone (REZ09-00001) (North side), be given first vote. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: Bailey, Champion, Correia, Hayek, Wilburn, Wright. Nays: O'Donnell. Absent: None. A public hearing was held on an ordinance amending Title 14, Zoning, Establishing Definitions and a Use Classification Procedure for Drinking Establishments and Alcohol Sales-Oriented Retail Uses and Establishing Minimum Spacing Requirements for Drinking Establishments throughout the City and for Alcohol-Sales Oriented Retail Uses in the Central Business Service (CB-2), Central Business Support (CB-5), and Central Business (CB-10) Zones. Urban Planner Howard present for discussion. The following individuals appeared: Nathaniel Gavronsky, 604 Bowery; Sarah Hansen, University of Iowa Student Health Services, 711 Kimball; Dana Figlock, 2551 Holiday Rd.; Peter Nathan, University Emeritus Professor, 248 Blacksprings Circle; Greg Pelc; Libris Fidelis, PO Box 2146; and Will Jennings, 311 Fairchild. Moved by Wilburn, seconded by Hayek, to accept correspondence from Niki Neems. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Wright, that the ordinance amending Title 14, Zoning, Establishing Definitions and a Use Classification Procedure for Drinking Establishments and Alcohol Sales-Oriented Retail Uses and Establishing Minimum Spacing Requirements for Drinking Establishments throughout the City and for Alcohol-Sales Oriented Retail Uses in the Central Business Service (CB-2), Central Business Support (CB-5), and Central Business Complete Description May 5, 2009 Page 4 (CB-10) Zones, be given first vote. Individual Council Members expressed their views. The Mayor declared the motion carried, 5/2, with the following division of roll call vote. Ayes: Champion, Correia, Wilburn, Wright, Bailey. Nays: Hayek, O'Donnell. Absent: None. Moved by Wilburn, seconded by O'Donnell, that ORD. 09-4336, CONDITIONALLY REZONING APPROXIMATELY 0.98 ACRES OF PROPERTY LOCATED NORTH OF ROHRET ROAD FROM INTERIM DEVELOPMENT SINGLE-FAMILY RESIDENTIAL (ID-RS) TO LOW DENSITY SINGLE-FAMILY RESIDENTIAL, 40.13 ACRES FROM RURAL RESIDENTIAL (RR-1) TO LOW DENSITY SINGLE-FAMILY RESIDENTIAL (RS-5) AND 57.49 ACRES FROM LOW DENSITY SINGLE-FAMILY RESIDENTIAL TO PLANNED DEVELOPMENT OVERLAY LOW DENSITY SINGLE-FAMILY RESIDENTIAL (OPD-5) (REZ08-00011) (Country Club Estates), be passed and adopted. Robert Hegeman, 44 Tucson Place, appeared. The Mayor declared ordinance adopted, 5/2, with the following division of roll call vote. Ayes: Champion, Hayek, O'Donnell, Wilburn, Bailey. Nays: Wright, Correia. Moved by O'Donnell, seconded by Wright, to accept correspondence from Robert Hegeman, Mike Barber, Larry Jewell and (17) Protest of Rezoning signatures. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by O'Donnell, seconded by Champion, to adopt RES. 09-137, APPROVING THE PRELIMINARY PLAT OF COUNTRY CLUB ESTATES PARTS 3-7, IOWA CITY, IOWA (SUB09-00010). The Mayor declared the resolution adopted, 5/2, with the following division of roll call vote. Ayes: Hayek, O'Donnell, Wilburn, Bailey, Champion. Nays: Correia, Wright. A public hearing was held on a resolution adopting Iowa City's FY10 Annual Action Plan and FY09 Annual Action Plan Amendment, which are sub-parts of Iowa City's 2006- 2010Consolidated Plan (City Steps), and authorizing the City Manager to submit said plan and amendment and all necessary certifications to the U.S. Department of Housing and Urban Development, and designating the City Manager as the authorized Chief Executive Officer. Community Development Planner Hightshoe present for discussion. Council Member Champion left the room due to a conflict of interest. Moved by O'Donnell, seconded by Wright, to adopt RES. 09-138, ADOPTING IOWA CITY'S FY10 ANNUAL ACTION PLAN AND FY09 ANNUAL ACTION PLAN AMENDMENT, WHICH ARE SUB-PARTS OF IOWA CITY'S 2006-2010 CONSOLIDATED PLAN (CITY STEPS), AND AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND AMENDMENT AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER. Affirmative roll call vote unanimous, 6/0, Champion abstaining. The Mayor declared the resolution adopted. Council Member Champion returned to the meeting. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $4,995,000 General Obligation Capital Loan Notes. No one appeared. The Mayor declared the public hearing closed. Moved by Hayek, seconded by O'Donnell, to adopt RES. 09-139, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $4,995,000 GENERAL OBLIGATION CAPITAL LOAN NOTES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description May 5, 2009 Page 5 A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $6,500,000 General Obligation Refunding Capital Loan Notes, Series 2009E. No one appeared. The Mayor declared the public hearing closed. Moved by Hayek, seconded by Wright, to adopt RES. 09-140, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $6,500,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2009E. 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 instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $700,000 General Obligation Capital Loan Notes. No one appeared. The Mayor declared the public hearing closed. Moved by Champion, seconded by O'Donnell, to adopt RES. 09-141, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION CAPITAL LOAN NOTES. 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 instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $680,000 General Obligation Capital Loan Notes. No one appeared. The Mayor declared the public hearing closed. Moved by Wright, seconded by O'Donnell, to adopt RES. 09-142, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $680,000 GENERAL OBLIGATION CAPITAL LOAN NOTES. 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 instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $360,000 General Obligation Capital Loan Notes. No one appeared. The Mayor declared the public hearing closed. Moved by O'Donnell, seconded by Champion, to adopt RES. 09-143, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $360,000 GENERAL OBLIGATION CAPITAL LOAN NOTES. 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 instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $510,000 General Obligation Capital Loan Notes. No one appeared. The Mayor declared the public hearing closed. Moved by Champion, seconded by Wright, to adopt RES. 09-144, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $510,000 GENERAL Complete Description May 5, 2009 Page 6 OBLIGATION CAPITAL LOAN NOTES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Champion to consider Items 13 - 16 at this time. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by O'Donnell, to adopt RES. 09-145, DIRECTING SALE OF $6,685,000 GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009C; to adopt RES. 09-146, DIRECTING SALE OF $505,000 TAXABLE GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009D; to adopt RES. 09-147, DIRECTING SALE OF $6,135,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2009E; to adopt RES. 09-148, AUTHORIZING THE REDEMPTION OF OUTSTANDING GENERAL OBLIGATION BONDS, SERIES 2001, DATED JUNE 15, 2001 OF THE CITY OF IOWA CITY, IOWA, AND DIRECTING NOTICE BE GIVEN. Finance Director O'Malley present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolutions adopted. Moved by Wright, 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. 09-4337, AMENDING TITLE 10 OF THE CITY CODE, ENTITLED "USE OF PUBLIC WAYS AND PROPERTY," CHAPTER 3, ENTITLED "COMMERCIAL USE OF SIDEWALKS, " TO ELIMINATE THE CAP ON TEMPORARY SIDEWALK PERMITS AND TO EXPAND THE PERMIT FOR FRIDAYS DURING THE SUMMER BY ESTABLISHING A NEW SIDEWALK RETAILING PERMIT, 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 Wright, seconded by Champion, 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, that ORD. 09-4338, AMENDING TITLE 3, ENTITLED "CITY FINANCES, TAXATION AND FEES," CHAPTER 4, ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES, AND PENALTIES," SECTION 3-4-5, ENTITLED "SOLID WASTE DISPOSAL," OF THE CITY CODE TO INCREASE OR CHANGE CERTAIN SOLID WASTE CHARGES, be passed and adopted. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Wright, seconded by O'Donnell, that ORD. 09-4339, AMENDING TITLE 9 ENTITLED "MOTOR VEHICLES AND TRAFFIC", CHAPTER 7 ENTITLED "VEHICLE SIZE, WEIGHT AND LOAD," TO RESTRICT LARGE TRUCK TRAFFIC ON NORTH SUMMIT STREET AND DEWEY STREET, be passed and adopted. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Correia, seconded by Wilburn, to adopt RES. 09-149, AUTHORIZING THE MAYOR TO SIGN AND THE CLERK TO ATTEST TO AN AGREEMENT TO LEND ANISTON VILLAGE LIMITED PARTNERSHIP $282,000 TO PURCHASE LAND TO CONSTRUCT AFFORDABLE RENTAL HOUSING. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by O'Donnell, to adopt RES. 09-150, APPROVING AN AGREEMENT TO PURCHASE 612 NORMANDY DRIVE WITH A STATE COMMUNITY Complete Description May 5, 2009 Page 7 DISASTER GRANT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Wright, to adopt RES. 09-151, APPROVING AN AGREEMENT TO PURCHASE 105 TAFT SPEEDWAY WITH A STATE COMMUNITY DISASTER GRANT. 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. 09-152, APPROVING THE ACCEPTANCE OF THE DEDICATION OF A 0.28 ACRE PARCEL OF LAND ON AUDITOR'S PARCELS 2008005 AND 2008004, SOUTHEAST OF DODGE STREET COURT IN IOWA CITY, JOHNSON COUNTY, IOWA, AS PUBLIC RIGHT-OF-WAY. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-153, AWARDING CONTRACT to Terrell Construction, Inc. for $ 110,750.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2009 WATER MAIN DIRECTIONAL BORING PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-154, AWARDING CONTRACT to Feldman Concrete for $ 90,072.50 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2009 PAVEMENT REPLACEMENT FOR WATER MAIN PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by O'Donnell, to adopt RES. 09-155, REJECTING BIDS RECEIVED ON APRIL 28, 2009 FOR THE BURLINGTON STREET PEDESTRIAN BRIDGE REHABILITATION PROJECT, AND SETTING A NEW DATE of May 19, 2009 FOR RECEIPT OF BIDS FOR THE REBIDDING OF THE BURLINGTON STREET PEDESTRIAN BRIDGE REHABILITATION PROJECT, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-156, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE 420T" STREET CORRIDOR IMPROVEMENTS PROJECT RM-3715(645)--9D-52. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Hayek, seconded by O'Donnell, to adopt RES. 09-157, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE FEBRUARY 10, 2009 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND FOTH INFRASTRUCTURE AND ENVIRONMENTAL, L.L.C. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE 420T" STREET CORRIDOR IMPROVEMENTS PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-158, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE OLD HIGHWAY 218 Complete Description May 5, 2009 Page 8 RESURFACING PROJECT ESL- 3715(643)--7S-52. 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. 09-159, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A SECOND AMENDMENT TO THE NOVEMBER 5T", 2007 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HOWARD R. GREEN COMPANY CONSULTING ENGINEERS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY SANITARY LANDFILL. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-160, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A SECOND AMENDMENT TO THE MAY 1, 2007 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HOWARD R. GREEN COMPANY CONSULTING ENGINEERS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR LANDFILL GAS, AIR AND WATER QUALITY MONITORING AT THE IOWA CITY SANITARY LANDFILL. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 09-161, AUTHORIZING THE CITY MANAGER TO EXECUTEALL DOCUMENTS NECESSARY TO ACQUIRE PROPERTIES THROUGH THE HAZARD MITIGATION GRANT PROGRAM. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Champion, to approve the appointment of Student Liaison Jeff Shipley and alternate Andrew Rausch from the University of Iowa Government (U~ISG) to the City Council May 1, 2009 until May 1, 2010. Outgoing UISG Liaison Tyler Gunn and incoming Liaison Jeff Shipley appeared. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by O'Donnell, seconded by Wilburn, to adopt RES. 09-162, APPROVING THE APPOINTMENT OF DALE HEELING AS INTERIM CITY MANAGER FOR THE CITY OF IOWA CITY. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Wilburn, to adopt RES. 09-163, AUTHORIZING THE CITY MANAGER TO SIGN A FARM LEASE AND SECURITY AGREEMENT BETWEEN THE CITY OF IOWA CITY AND PHILLIP PRYBIL FOR 103 ACRES LOCATED NORTH AND SOUTH OF 420th STREET BETWEEN SCOTT BOULEVARD AND TAFT AVENUE, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted the previously announced vacancies on Boards and Commissions: Airport Zoning Brd of Adjustment to fill. an unexpired term, effective upon appointment, plus a five-year term ending December 31, 2011; Airport Zoning Brd of Adjustment to fill afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011; Appeals, Board of to fill a five-year term January 1, 2009 -December 31, 2013, one for a Mechanical Professional; Human Rights Commission to fill an unexpired term, effective upon appointment, ending January 1, 2010; Youth Advisory Commission to fill atwo-year term for Tate High January 1, 2009 -December 31, 2010. Complete Description May 5, 2009 Page 9 Applications must be received by 5:00 p.m., Wednesday, May 13, 2009; Board of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending January 1, 2015. Applications must be received by 5:00 p.m., Wednesday, June 10, 2009. 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.] Council Member O'Donnell thanked outgoing UISG Liaison Tyler Gunn for his service and wished him well; and reported he had heard that the sales tax had passed in Iowa City. Council Member Hayek thanked outgoing UISG Liaison Gunn. Council Member Correia reported on the free tax clinics held throughout Johnson County and reported over 954 returns filed and $1.2 million in federal tax refunds returned back to residents of Johnson County. Council Member Wilburn thanked citizens who voted "yes" to the sales tax. Council Member Wright reminded everyone of activities surrounding "Bike to Work Week", May 10-15, and encouraged community participation. Mayor Bailey thanked outgoing UISG Liaison Gunn and welcomed new Liaison Shipley; and stated she would be reporting on.passenger rail service and a recent ride at an upcoming meeting. Moved by Wilburn, seconded by Hayek to adjourn 11:35 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. Clerk's Office 356-5040. 2a 2 For a final official copy, contact the City The cost of publishing the following proceedings and claims is $ Cumulative cost of this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS - 5/5/09 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. The Mayor proclaimed: Bicycle Month -May 2009, Steve Rudin, (BIC) Bicyclists of Iowa City accepting; Tennis Month -May 2009, Greg Holm, Team Captain Men's University Tennis Team accepting; Older American's Month- May 2009, Bob Welsh, Johnson County Livable Community Policy Board accepting; Wreaths Across America Day, December 12, 2009, LeAnn and Mike Tyson, Location Leaders for Wreaths Across America accepting; Americorps Week, May 9-16, 2009, Nathan Kiese and Dan Babbi, accepting. Moved and seconded that the following items and recommendations in the Consent Calendar be received, approved, and/or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: April 13, Special Council- Work Session; April 17, Special Council Formal Official and Complete; April 20, Special Council Work Session; April 20, 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): Airport Commission -March 12, 2009; Airport Commission -April 14, 2009; Airport Commission -April 2, 2009; Airport Commission -February 23, 2009; Airport Commission -February 12, 2009; Public Art Advisory Committee -March 5, 2009; Planning and Zoning Commission -April 2, 2009; Housing and Community Development Commission -March 26, 2009; Housing and Community Development Commission -March 12, 2009; Youth Advisory Commission -March 1, 2009; Human Rights Commission -March 24, 2009; Parks and Recreation Commission -March 11, 2009; Telecommunications Commission -February 23, 2009. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Chef's Table, 223 E. Washington St. Renewal: Class C Liquor License for Rick's Grille & Spirits, 1705 S First Ave Suite Q. Public Hearings. RES. 09-135, SETTING A PUBLIC HEARING for May 19, 2009, ON AMENDING THE FY2009 OPERATING BUDGET. Resolutions: RES. 09-136, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, CORALVILLE, IOWA FOR PROPERTY LOCATED AT 706 MILLER AVENUE, IOWA CITY, IOWA. Correspondence: JCCOG Traffic Engineering Planner regarding Establishment of a loading zone with a 15-minute limit on the east side of the 10 block of Dubuque Street from Iowa Avenue to the alley; JCCOG Traffic Engineering Planner regarding Installation of NO PARKING ANYTIME signs on the south side of Middlebury Road Official Actions May 5, 2009 Page 2 between Scott Boulevard and Westbury Drive; JCCOG Traffic Engineering Planner regarding Installation of NO PARKING CORNER TO HERE sign at the southeast corner of the Iowa Avenue/Van Buren Street intersection; Ron Knoche, City Engineer regarding Competitive Quotation Results Clinton Street- Davenport Street Storm Sewer Improvements; David Downs regarding 2018/2022 FIFA World Cup Bid Campaign Venue Selection; Ashley Schlinz regarding Student housing near the University of Iowa Campus; Rod Sullivan regarding Historic District and Hancher Auditorium; Animal Care Task Force members regarding New animal shelter site. The Mayor declared the motion carried. Tyler Gunn, outgoing UISG Council Liaison, presented an overview of his experiences as liaison and thanked Council for the experience. Libris Fidelis, PO Box 2146, read a statement regarding constant changes to the Council meeting schedule; requested disclosure of information regarding the termination of the City Manager; noted noise and violence in the Ped Mall on Friday and Saturday evenings; requested placement of speed bumps to entrance of parking facility near the shelter and "Yield To Pedestrian" signage; and preservation of the pedestrian walkway near the Sheraton. Moved and seconded to accept correspondence. The Mayor declared the motion carried. Sally Jablonski, 2424 Catskill Ct., Homeless Overflow Task Force that is affiliated with the Consultation for Religious Communities, requesting assistance locating shelter space from November 1 through April 1. Charlie Koenig appeared regarding a neighbor's barking dog. Liz Ford, Friends of the Animal Center Foundation, appeared and offered to meet with Council to begin the planning process for a new animal shelter, and would keep Council updated on their activities for sheltering animals. A public hearing was held on an ordinance rezoning approximately 23.25 acres of property located along the 400 - 500 blocks of N. Van Buren Street, the 300 - 500 blocks of N. Gilbert Street, the 300 - 700 blocks of N. Linn Street, the 200 - 300 blocks of Ronalds Street, the 200 - 300 blocks of Church Street, the 200 - 500 blocks of Fairchild Street, and 200 - 400 blocks of Davenport Street from Neighborhood Stabilization Residential (RNS-12) zone to Historic District Overlay/ Neighborhood Stabilization Residential (OHD/RNS-12) Zone and from Medium Density Single Family (RS-8) Zone to Historic District Overlay/Medium Density Single Family (OHD/RS-8) Zone (REZ09-00001). The following individuals appeared: John Kammermeyer, 404 E. Bloomington; Judith Pascoe, 317 Fairchild; Libris Fidelis, PO Box 2146; John Bakas, 514 N. Gilbert; Clair Sponsler, 413 N. Gilbert; Eric Gidal, 328 Brown; Will Jennings, 311 Fairchild; Rya Dunnington, 413 Church; Steve Sherman, 208 Fairchild; Christina Welu Reynolds, 619 Brown; Dana Thomann, 208 Fairchild; Julianna Tymaczko Poe, 416 N. Linn; Marshall Poe, 416 N. Linn; Susan Futrell, 311 Fairchild; Deanna Thomann, 208 Fairchild; Nathaniel Gavronsky, 604 Bowery; Helen Burford, 528 E. College; Jean Walker, 335 Lucon; Walter Kopsa, 320-324 E. Davenport; Chris Rush, 612 S. Johnson; Nicole Slabach; William Lake, 404 and 404'/2 E. Davenport; Tom Scott, 419 Fairchild; Chris Vinson Haler, 715 E. Market; Jeff Clark; Ginalie Swaim, 1024 Woodlawn; Lindsay Bunting Eubanks, Historic Preservation Chair, 1618 Aber; Christine Denburg, 1011 Woodlawn; Missy Molliston, 825 Gilbert; Jeff Schabilion, 431 Rundell; Perry Howell, 317 Fairchild; and Tom Kane, 615 and 620 Linn. Moved and seconded, to accept correspondence from Paula Mohr and Ralph Christian, Jesse Singerman, Susanna Strode, Susan Futrell, Gina Hawknecht and Matthew Brown (2), H.J. Pedelty, Wendy Deutelbaum and Dee Morris, Beverly Blasingame Official Actions May 5, 2009 Page 3 (2), Peter and Michelle Ammentorp, John Bakas, Jesse Singerman and Flora Cassiliano, Mary Knudson, Adalaide Morris, Paul and Cynthia Broderick, Carl Klaus, Wally Plahutnik, Stephen Smith, Niki Neems, Marybeth Slonneger, Catherine Wilcox, Judy Pohl, Chris Harms, Tom Baldridge, David Wieseneck, Jane Murphy and Mark Brookfield, Jeff Porter and Claire Sponsler, Eric Gidal, Victoria Sharp, Meredith Sewell, Wendy Deutelbaum, Timothy Shipe, Michael Feiss and Cathy Cole, Barby Buss, Victoria Walton, Claire Sponsler, and (42) Protest of Rezoning signatures. The Mayor declared the motion carried. Moved and seconded that the ordinance rezoning approximately 23.25 acres of property located along the 400 - 500 blocks of N. Van Buren Street, the 300 - 500 blocks of N. Gilbert Street, the 300 - 700 blocks of N. Linn Street, the 200 - 300 blocks of Ronalds Street, the 200 - 300 blocks of Church Street, the 200 - 500 blocks of Fairchild Street, and 200 - 400 blocks of Davenport Street from Neighborhood Stabilization Residential (RNS-12) zone to Historic District Overlay/ Neighborhood Stabilization Residential (OHD/RNS-12) Zone and from Medium Density Single Family (RS-8) Zone to Historic District Overlay/Medium Density Single Family (OHD/RS-8) Zone (REZ09-00001), be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 14, Zoning, Establishing Definitions and a Use Classification Procedure for Drinking Establishments and Alcohol Sales-Oriented Retail Uses and Establishing Minimum Spacing Requirements for Drinking Establishments throughout the City and for Alcohol-Sales Oriented Retail Uses in the Central Business Service (CB-2), Central Business Support (CB-5), and Central Business (CB-10) Zones. Urban Planner Howard present for discussion. The following individuals appeared: Nathaniel Gavronsky, 604 Bowery; Sarah Hansen, University of Iowa Student Health Services, 711 Kimball; Dana Figlock, 2551 Holiday Rd.; Peter Nathan, University Emeritus Professor, 248 Blacksprings Circle; Greg Pelc; Libris Fidelis, PO Box 2146; and Will Jennings, 311 Fairchild. Moved and seconded to accept correspondence from Niki Neems. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Title 14, Zoning, Establishing Definitions and a Use Classification Procedure for Drinking Establishments and Alcohol Sales-Oriented Retail Uses and Establishing Minimum Spacing Requirements for Drinking Establishments throughout the City and for Alcohol-Sales Oriented Retail Uses in the Central Business Service (CB-2), Central Business Support (CB-5), and Central Business (CB-10) Zones, be given first vote. The Mayor declared the motion carried. Moved and seconded, that ORD. 09-4336, CONDITIONALLY REZONING APPROXIMATELY 0.98 ACRES OF PROPERTY LOCATED NORTH OF ROHRET ROAD FROM INTERIM DEVELOPMENT SINGLE-FAMILY RESIDENTIAL (ID-RS) TO LOW DENSITY SINGLE-FAMILY RESIDENTIAL, 40.13 ACRES FROM RURAL RESIDENTIAL (RR- 1) TO LOW .DENSITY SINGLE-FAMILY RESIDENTIAL (RS-5) AND 57.49 ACRES FROM LOW DENSITY SINGLE-FAMILY RESIDENTIAL TO PLANNED DEVELOPMENT OVERLAY LOW DENSITY SINGLE-FAMILY RESIDENTIAL (OPD-5) (REZ08-00011), be passed and adopted. Robert Hegeman, 44 Tucson Place, appeared. Moved and seconded to accept correspondence from Robert Hegeman, Mike Barber, Larry Jewell and (17) Protest of Rezoning signatures. The Mayor declared the motion carried. Moved and seconded to adopt RES. 09-137, APPROVING THE PRELIMINARY PLAT OF COUNTRY CLUB ESTATES PARTS 3-7, IOWA CITY, IOWA (SUB09-00010). Official Actions May 5, 2009 Page 4 A public hearing was held on a resolution adopting Iowa City's FY10 Annual Action Plan and FY09 Annual Action Plan Amendment, which are sub-parts of Iowa City's 2006- 2010 Consolidated Plan (City Steps), and authorizing the City Manager to submit said plan and amendment and all necessary certifications to the U.S. Department of Housing and Urban Development, and designating the City Manager as the authorized Chief Executive Officer. Council Member Champion left the room due to a conflict of interest. Moved and seconded to adopt RES. 09-138, ADOPTING IOWA CITY'S FY10 ANNUAL ACTION PLAN AND FY09 ANNUAL ACTION PLAN AMENDMENT, WHICH ARE SUB-PARTS OF IOWA CITY'S 2006-2010 CONSOLIDATED -PLAN (CITY STEPS), AND AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND AMENDMENT AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER. Council Member Champion returned to the meeting. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $4,995,000 General Obligation Capital Loan Notes. The Mayor declared the public hearing closed. Moved and seconded to adopt RES. 09-139, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $4,995,000 GENERAL OBLIGATION CAPITAL LOAN NOTES. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $6,500,000 General Obligation Refunding Capital Loan Notes, Series 2009E. The Mayor declared the public hearing closed. Moved and seconded to adopt RES. 09-140, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $6,500,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2009E. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $700,000 General Obligation Capital Loan Notes. The Mayor declared the public hearing closed. Moved and seconded to adopt RES. 09-141, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION CAPITAL LOAN NOTES. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $680,000 General Obligation Capital Loan Notes. The Mayor declared the public hearing closed. Moved and seconded to adopt RES. 09-142, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $680,000 GENERAL OBLIGATION CAPITAL LOAN NOTES. Official Actions May 5, 2009 Page 5 A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $360,000 General Obligation Capital Loan Notes. The Mayor declared the public hearing closed. Moved and seconded to adopt RES. 09-143, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $360,000 GENERAL OBLIGATION CAPITAL LOAN NOTES. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $510,000 General Obligation Capital Loan Notes. The Mayor declared the public hearing closed. Moved and seconded to adopt RES. 09-144, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $510,000 GENERAL OBLIGATION CAPITAL LOAN NOTES. Moved and seconded to consider Items 13 - 16 at this time. The Mayor declared the motion carried. Moved and seconded to adopt RES. 09-145, DIRECTING SALE OF $6,685,000 GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009C; to adopt RES. 09-146, DIRECTING SALE OF $505,000 TAXABLE GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009D; to adopt RES. 09-147, DIRECTING SALE OF $6,135,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2009E; to adopt RES. 09-148, AUTHORIZING THE REDEMPTION OF OUTSTANDING GENERAL OBLIGATION BONDS, SERIES 2001, DATED JUNE 15, 2001 OF THE CITY OF IOWA CITY, IOWA, AND DIRECTING NOTICE BE GIVEN. Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 09- 4337, AMENDING TITLE 10 OF THE CITY CODE, ENTITLED "USE OF PUBLIC WAYS AND PROPERTY," CHAPTER 3, ENTITLED "COMMERCIAL USE OF SIDEWALKS, " TO ELIMINATE THE CAP ON TEMPORARY SIDEWALK PERMITS AND TO EXPAND THE PERMIT FOR FRIDAYS DURING THE SUMMER BY ESTABLISHING A NEW SIDEWALK RETAILING PERMIT, be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded, that ORD. 09-4338, AMENDING TITLE 3, ENTITLED "CITY FINANCES, TAXATION AND FEES," CHAPTER 4, ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES, AND PENALTIES," SECTION 3-4-5, ENTITLED "SOLID WASTE DISPOSAL," OF THE CITY CODE TO INCREASE OR CHANGE CERTAIN SOLID WASTE CHARGES, be passed and adopted. Moved and seconded that ORD. 09-4339, AMENDING TITLE 9 ENTITLED "MOTOR VEHICLES AND TRAFFIC", CHAPTER 7 ENTITLED "VEHICLE SIZE, WEIGHT AND LOAD," TO RESTRICT LARGE TRUCK TRAFFIC ON NORTH SUMMIT STREET AND DEWEY STREET, be passed and adopted. Moved and seconded to adopt RES. 09-149, AUTHORIZING THE MAYOR TO SIGN AND THE CLERK TO ATTEST TO AN AGREEMENT TO LEND ANISTON VILLAGE LIMITED PARTNERSHIP $282,000 TO PURCHASE LAND TO CONSTRUCT AFFORDABLE RENTAL HOUSING. Official Actions May 5, 2009 Page 6 Moved and seconded, to adopt RES. 09-150, APPROVING AN AGREEMENT TO PURCHASE 612 NORMANDY DRIVE WITH A STATE COMMUNITY DISASTER GRANT. Moved and seconded to adopt RES. 09-151, APPROVING AN AGREEMENT TO PURCHASE 105 TAFT SPEEDWAY WITH A STATE COMMUNITY DISASTER GRANT. Moved and seconded to adopt RES. 09-152, APPROVING THE ACCEPTANCE OF THE DEDICATION OF A 0.28 ACRE PARCEL OF LAND ON AUDITOR'S PARCELS 2008005 AND 2008004, SOUTHEAST OF DODGE STREET COURT IN IOWA CITY, JOHNSON COUNTY, IOWA, AS PUBLIC RIGHT-OF-WAY. Moved and seconded to adopt RES. 09-153, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2009 WATER MAIN DIRECTIONAL BORING PROJECT. Moved and seconded to adopt RES. 09-154, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2009 PAVEMENT REPLACEMENT FOR WATER MAIN PROJECT. Moved and seconded to adopt RES. 09-155, REJECTING BIDS RECEIVED ON APRIL 28, 2009 FOR THE BURLINGTON STREET PEDESTRIAN BRIDGE REHABILITATION PROJECT, AND SETTING A NEW DATE of May 19, 2009 FOR RECEIPT OF BIDS FOR THE REBIDDING OF THE BURLINGTON STREET PEDESTRIAN BRIDGE REHABILITATION PROJECT, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved and seconded to adopt RES. 09-156, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE 4207" STREET CORRIDOR IMPROVEMENTS PROJECT RM-3715(645)--9D-52. Moved and seconded, to adopt RES. 09-157, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE FEBRUARY 10, 2009 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND FOTH INFRASTRUCTURE AND ENVIRONMENTAL, L.L.C. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE 420TH STREET CORRIDOR IMPROVEMENTS PROJECT. Moved and seconded to adopt RES. 09-158, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE OLD HIGHWAY 218 RESURFACING PROJECT ESL- 3715(643)--7S-52. Moved and seconded to adopt RES. 09-159, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A SECOND AMENDMENT TO THE NOVEMBER 5T", 2007 AGREEMENT BY AND BETWEEN THE. CITY OF IOWA CITY AND HOWARD R. GREEN COMPANY CONSULTING ENGINEERS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY SANITARY LANDFILL. Moved and seconded to adopt RES. 09-160, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A SECOND AMENDMENT TO THE MAY 1, 2007 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HOWARD R. GREEN COMPANY CONSULTING ENGINEERS TO PROVIDE Official Actions May 5, 2009 Page 7 ENGINEERING CONSULTANT SERVICES FOR LANDFILL GAS, AIR AND WATER QUALITY MONITORING AT THE IOWA CITY SANITARY LANDFILL. Moved and seconded to adopt RES. 09-161, AUTHORIZING THE CITY MANAGER TO EXECUTEALL DOCUMENTS NECESSARY TO ACQUIRE PROPERTIES THROUGH THE HAZARD MITIGATION GRANT PROGRAM. Moved and seconded to approve the appointment of Student Liaison Jeff Shipley and alternate Andrew Rausch from the University of Iowa Government (UISG) to the City Council May 1, 2009 until May 1, 2010. Outgoing UISG Liaison Tyler Gunn and incoming Liaison Jeff Shipley appeared. The Mayor declared the motion carried. Moved and seconded to adopt RES. 09-162, APPROVING THE APPOINTMENT OF DALE HEELING AS INTERIM CITY MANAGER FOR THE CITY OF IOWA CITY. Moved and seconded to adopt RES. 09-163, AUTHORIZING THE CITY MANAGER TO SIGN A FARM LEASE AND SECURITY AGREEMENT BETWEEN THE CITY OF IOWA CITY AND PHILLIP PRYBIL FOR 103 ACRES LOCATED NORTH AND SOUTH OF 420tH STREET BETWEEN SCOTT BOULEVARD AND TAFT AVENUE, IOWA CITY, IOWA. The Mayor noted the previously announced vacancies on Boards and Commissions: Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus a five-year term ending December 31, 2011; Airport Zoning Brd of Adjustment to fill afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011; Appeals, Board of to fill afive-year term January 1, 2009 -December 31, 2013, one for a Mechanical Professional; Human Rights Commission to fill an unexpired term, effective upon appointment, ending January 1, 2010; Youth Advisory Commission to fill atwo-year term for Tate High January 1, 2009 -December 31, 2010. Applications must be received by 5:00 p.m., Wednesday, May 13, 2009; Board of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending January 1, 2015. Applications must be received by 5:00 p.m., Wednesday, June 10, 2009. 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.] Moved and seconded to adjourn 11:35 p.m. The Mayor declared the motion carried. A more complete description of Coun ' Activitie is file in the office of the City Clerk. s/Regenia D. Bailey, Mayor s/Marian K. Karr, City Clerk Submitte r ublication - 5/12/09. P