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HomeMy WebLinkAbout2009-05-19 ResolutionMJ~ 2e 1 Prepared by: Dan Scott, Project Engineer, 410 E. Washington St., Iowa City, IA 52240, (319)356-5144 RESOLUTION NO. 09-164 RESOLUTION 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. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1. That a public hearing on the plans, specifications, form of contract, and estimate of cost for the construction of the above-mentioned project is to be held on the 2ND day of June, 2009, at 7:00 p.m. in the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. 2. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named project in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. 3. That the copy of the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the City Engineer in the office of the City Clerk for public inspection. Passed and approved this 19th day of ATTEST: ~~ DEPUTY, CI ERK 2009. Attorney's Office s~,~~~ PwenglresUandfill toll 2009.doc Resolution No. 09-164 Page 2 It was moved by Champion and seconded by adopted, and upon roll call there were: AYES: NAYS: ~_ x ~_ x x X x 0' Donnell the Resolution be ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resolution-ic.doc ~~ 2e 2 Prepared by: Daniel Scott, Sr. Civil Engineer, 410 E. Washington St., Iowa City, IA 52240, (319)356-5144 RESOLUTION NO. 09-165 RESOLUTION 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 [ESL- 3715(1ii43)--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. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1. That a public hearing on the plans, specifications, form of contract, and estimate of cost for the construction of the above-mentioned project is to be held on the 2"d day of June, 2009, at 7:00 p.m. in the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. 2. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named project in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. 3. That the copy of the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the City Engineer in the office of the City Clerk for public inspection. Passed and approved this 19th day of ATTEST: ~~~~~ t S1 DEPUTY, CI LERK 2009. Pweng/res/oldhwy27 &setph.doc 5109 City Attorney's Office S-~ ~o ~ Resolution No. 09-165 Page 2 It was moved by Champion and seconded by O'Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: -X_ x x Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resolution-ic.doc a, e ~ 3 Prepared by: Eric R. Goers, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319)356-5030 RESOLUTION NO. 09-166 RESOLUTION SETTING A PUBLIC HEARING FOR JUNE 2, 2009, ON THE PROPOSED RATE AMENDMENT FOR PARKING CITATIONS, PARKING METERS AND MONTHLY PARKING PERMITS. WHEREAS, the City of Iowa City proposes to amend pazking rates for all parking ramps, lots, meters and monthly pazking permits, as well as the parking citation fines; and WHEREAS, City Code requires that notice and public hearing on the proposed rate amendments be provided to the public prior to enactment. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA, that: 1. A public heazing is hereby set for 7:OOp.m. on June 2, 2009, to be held in the Emma J. Harvat Hall, City Hall, 410 E. Washington St., Iowa City, Iowa, or if said meeting is canceled at the next meeting of the City Council thereafter as posted by the City Clerk, and that the City Clerk is hereby directed to cause notice of said public heazing to be published as provided by law. Passed and approved this 19th day of Attest: ~~~ --51~ DEPUTY , CI LERK '-nnn City Attorney's Office Approved by s~ ~ 7 Resolution No. 09-166 Page 2 It was moved by Champion and seconded by adopted, and upon roll call there were: AYES: NAYS: x x x ~_ X x x 0' Donnell the Resolution be ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resolution-ic.doc City of Iowa City MEMORANDUM 2e3 TO: City Council FROM: Chris O'Brien, Director of Transportation Services DATE: May 13, 2009 RE: Proposed Parking Violation and other Fee Increases In November 2008, the Transportation Services Department proposed a plan to address congestion in Downtown Iowa City. One aspect of this plan involved amending aspects of the parking violation fee structure in order to modify the behavior of those customers and suppliers that are parking illegally. Following is a detailed description of the proposed changes with an intended effective date of July 1, 2009. Expired Meter Parking Citations In the department's budget proposal for FY2010, an increase in expired meter fines from $5.00 to $10.00 was proposed Since that time the department has implemented new software that allows us to process these fines in a different manner. Rather than charge the same flat rate for all expired meter violations, we are proposing a tiered system that increases the dollar value of fines as the number of violations increases for an individual vehicle owner. The graduated fee system would apply only to expired meter violations. For example: 1St Offense -Warning Citation 2"a Offense - $5.00 3`a Offense - $10.00 4th Offense - $10.00 5th Offense - $15.00 6th Offense - $15.00 7th Offense - $20.00 8th Offense - $20.00 9th + Offense - $25.00 The department's intention is to "start over" every six months, meaning that every July 1 and January 1, all violators' historical records would be purged and we would start everyone at the first offense if they receive an expired meter citation after those dates. Under this proposed system, visitors to Iowa City and infrequent violators are issued warning citations, not a ticket. This would result in improved public relations for visitors and others less familiar with City parking regulations. Conversely, those users who are habitual violators would receive increasingly higher fines in order to modify their behavior. Commercial Loading Zone and Other Citations In the department's budget proposal for FY2010, an increase in commercial loading zone fines from $10.00 to $25.00 was proposed. This significant increase would serve as a May 13, 2009 Page 2 deterrent for people considering parking a private vehicle in the commercial loading zones. Information gathered by the Planning and Community Development Department showed that nearly 80%of vehicles parked in the commercial loading zones were private or unmarked vehicles. As a result, this prevented actual commercial vehicles from utilizing these zones, thereby forcing them to park illegally in order to make deliveries. In addition to Commercial Loading Zone citations, an increase in all other $10.00 citations to $15.00 was proposed. This includes citations such as Alley Parking, No Parking Anytime, No Parking from Sam - 5pm, No Parking Here to Corner, etc. Meter Rates In the department's budget proposal for FY2010, staff proposed an increase in the parking meter rate for "high demand" areas. Currently these areas have a meter rate of $.75 per hour and an increase to $1.00 per hour is proposed. Information gathered by the Planning and Community Development Department shows a peak occupancy rate of 98% for these meters. In addition, it was determined that 39% of those users are "feeding" the meters. The proposed increases are one aspect of our strategy to reduce congestion in downtown Iowa City by encouraging long term parkers to utilize the public parking garages, which have a lower per-hour rate of $.75. Encouraging more use of ramps through a financial incentive would free up more parking for those that have short term parking needs in the high demand area. Due to the increase in meter rates, an increase in the contractor parking stall rental rate from $10.00 to $12.00 per day. Monthly Parkins Permits In the department's budget proposal for FY2010, staff proposed an increase in the monthly parking permit rate for parking garages. All fees for permits in surface lots will remain at $60.00 per month. These proposed changes would result in the following increases: Current Proposed • Capitol Street Garage $75.00 $80.00 • Dubuque Street Garage $65.00 $80.00 • Chauncey Swan Garage $60.00 $80.00 • Tower Place Garage $75.00 $80.00 • Court Street Transportation Center $60.00 $80.00 These proposed increases result in a rate that is comparable to the University of Iowa rate for monthly permits in parking garages. These changes were all included in the approved FY2010 budget with the exception of the tiered expired meter citation proposal. I will be present at the May 18, 2009 City Council work session to discuss your thoughts and answer your questions regarding our proposed rate changes. M-~ 2f 1 Prepared by: Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RESOLUTION NO. 09-167 RESOLUTION 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 329 NORTH LUCAS STREET, IOWA CITY, IOWA. WHEREAS, the City of Iowa City is the owner and holder of two Mortgages, executed by the owner of the property on June 6, 2005, recorded on June 7, 2005, in Book 3887, Page 171 through Page 175, and on February 19, 2008, recorded on February 29, 2008, in Book 4268, Page 66 through Page 71, in the Johnson County Recorder's Office covering the following described real estate: Commencing at the northeast corner of lot one (1) in block sixteen (16), in Iowa City, Iowa, according to the recorded plat thereof, thence west sixty (60) feet, thence south seventy-three (73) feet, thence east sixty (60) feet, thence north seventy-three (73) feet to the place of beginning. WHEREAS, Hills Bank and Trust has refinanced a mortgage to the owner of the property located at 329 North Lucas Street and is securing the loan with a mortgage covering the real estate described above; and WHEREAS, Hills Bank and Trust, has requested that the City execute the attached subordination agreement thereby making the City's lien subordinate to the lien of said mortgage with Hills Bank and Trust; and WHEREAS, there is sufficient value in the above-described real estate to secure the City as a second lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to execute and the City Clerk to attest the subordination agreement between the City of Iowa City and Hills Bank and Trust, Coralville, Iowa. Passed and approved this 19th day 20 O9 ,. ,~~oS ATTEST: DEPUTY, City Attorney's Office Resolution No. 09-167 Page 2 Ifi was moved by Champion -and seconded by O'Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: _ ~ Bailey g Champion ~_ Correia g Hayek ~ O'Donnell X Wilburn x Wright SUBORDINATION AGREEMENT THIS AGREEMENT is made by and between the City of Iowa City, herein the City, and Hills Bank and Trust of Coralville, Iowa, herein the Financial Institution. WHEREAS, the City is the owner and holder of certain Mortaaees which at this time are in the amount of 26 825, and were executed by Shelley J. Blue (herein the Owner), dated June 6, 2005, recorded June 7, 2005, in Book 3887, Page 171 through Page 175, and dated February 19, 2008, recorded February 29, 2008, in Book 4268, Page 66 through Page 71, Johnson County Recorder's Office, covering the following described real property: Commencing at the northeast corner of lot one (1) in block sixteen (16), in Iowa City, Iowa, according to the recorded plat thereof, thence west sixty (60) feet, thence south seventy-three (73) feet, thence east sixty (60) feet, thence north seventy-three (73) feet to the place of beginning. WHEREAS, the Financial Institution proposes to loan the sum of $52,751 on a promissory note to be executed by the Financial Institution and the owner, securing a mortgage covering. the real property described above; and WHEREAS, to induce the Financial Institution to make such loan, it is necessary that the Mortaacles held by the City be subordinated to the lien of the mortgage proposed to be made by the Financial Institution. NOW, THEREFORE, in consideration of the mutual covenants and promises of the parties hereto, the parties agree as follows: 1. Subordination. The City hereby covenants and agrees with the Financial Institution that the above noted Mortaaees held by the City is and shall continue to be subject and subordinate to the lien of the mortgage about to be made by the Financial Institution. 2. Consideration. The City acknowledges receipt from the Financial Institution of One Hundred and Fifty Dollars ($150.00) and other good and valuable consideration for its act of subordination herein. 3. Senior Mortgage. The mortgage in favor of the Financial Institution is hereby acknowledged as a lien superior to the Mortaaees of the City. 4. Binding Effect. This agreement shall be binding upon and inure to the benefit of the respective heirs, legal representatives, successors, and assigns of the parties hereto. Dated this 1 9rh day of rtav , 20 n9 By Attest: ~a-~~~~ Deputy, CI rk CITY'S ACKNOWLEDGEMENT STATE OF IOWA ) SS: JOHNSON COUNTY ) FINANCIAL INSTITUTION a, ~~~ On this ~ day of ~ , 20~~, before me, the undersigned, a Notary Public in and for the State of owa, personally appeared ~~ ;~ ~ (~~, and ~~; ~lx. ~.o~c.rc 1 me personally known, and, who, being by me duly sworn, did say th they are the Mayor and C;ItG e~lc, respectively, of the City of Iowa City, Iowa; that the seal affixed to the foregoing instrument is the corporate seal of the corporation, and that the instrument was signed and sealed on behalf of the corporation, by authority of its City Council, as contained in (Ordinance) (Resolution) No. pq-- /61 passed (the Resolution adopted) by the City Council, •under Roll Call No. ----~ of the City Council on the ~ ~ day of , 20_,x, and that ;a • 1 and~ul,~- K.Vo~r~ I ackn wledged the execution of the instrumen to be their volunta act and deed ana the voluntary act and deed of the corporation, by it voluntarily executed. c SONDRAE FORT ~~~ ~~ Commission Number 158781 My Commission Expires Notary Public in and for the State of Iowa ow ao CITY OF IOWA CITY LENDER'S ACKNOWLEDGEMENT STATE OF IOWA ) ss: JOHNSON COUNTY ) ~/ ~ On this 7 day of ,/~ a+~ , 200 9, before me, the undersigned, a Notary Public in and for the State of Iowa, personally appeared _tG(~_{~'ti .~w D O 1 S o ~ to me personally known, ,who being by me duly sworn, did say that he/she is the ~.~( Q t~ fG ~ °~+ ~+~f h4~ of ~lt ~ a•, K ,that said instrument was signed on behalf of said corporation by authority of its Board of Directors; and that said /~<<< ESh.Pc, l.oG~ o r iy~;ab acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by him/her voluntarily executed. `~~ _ ___ MOLLY M. OIE7Z Notary Publi and for the State of Cannc~lon sNyu~m~ber~7I29~88 • ~~SLL~°//aJIU ~ //,~,, My Commission expires:T~ ~~ ~~ 2f 2 Prepared by: Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RESOLUTION NO. p9-1 FiR RESOLUTION 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. WHEREAS, on May 25, 2005, the owner executed two Mortgages with the City of Iowa City to secure a loan; and WHEREAS, the Mortgages have been paid off; and WHEREAS, it is the City of Iowa City's responsibility to release the Mortgages. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to sign and the City Clerk to attest the attached Release of Liens for recordation, whereby the City does release the property located at 3 Partridge Court, Iowa City, Iowa from two Mortgages recorded July 28, 2005, Book 3916, Page 158 through Page 162, and Book 3916, Page 163 through Page 168, of the Johnson County Recorder's Office. Passed and approved this 19th day of Mav , 20~_. \\ •" / / Approved~by~ ATTES ~ ~~~ v ~C''3s'-~ ~~ (~ ~ ~ ~ DEPUTY , ~ CLERK City Attorney's Office It was moved by Champion and seconded by O'Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Bailey x Champion x Correia g Hayek x O'Donnell x Wilburn ~_ Wright Prepared by and return: Liz Osborne, Housing Rehab Division, 410 E. Washington St., Iowa City, IA 52240 (3191356-5246 Legal Description of Property: see below Mortgagorls): William Ray Barnes Mortgagee: City of Iowa City RELEASE OF L/ENS The City of Iowa City does hereby release the property 3 Partridge Court, Iowa City, Iowa, and legally described as follows: Lot 114, Hunters Run Subdivision, Part Six, Iowa City, Johnson County, Iowa, according to the plat thereof recorded in Book 31, Page 108, Plat Records of Johnson County, Iowa, subject to easements, agreements, and restrictions of record from an obligation of the owner, William Ray Barnes, to the City of Iowa City represented by two Mortgages recorded July 28, 2005, Book 3916, Page 158 through Page 162, and Book 3916, Page 163 through Page 168, of the Johnson County Recorder's Office. This obligation has been recaptured and the property is hereby released from any liens or clouds upon title to the above property by reason of said prior recorded document. ATTEST: C~~~~ DEPUTY, CIT RK STATE OF IOWA - - SS: JOHNSON COUNTY ) fh On this ~ day of , A.D. 20 _ before me, the undersigned, a Notary Public in and for said County, in said State, personally ppeared Regenia D,,.~~,,~~a~ley and ~liQ K• lk~.;~, to me personally known, who being by me duly sworn, did say that they are the Mayor and C~yPClerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation, and that the instrument was signed and sealed on behalf ot,the corporation by authority of its City Council, as contained in Resolution No. O~ b~. adopted by the City Council on the 'J~l ~~ day Ml~v , 20~ and that the said Regenia D. Bailey anc:k„I;e K,~qr•~ as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, oy it and by them voluntarily executed. SONDRAE FORT Commission Number 158791 My Com fission E>~ires S~~ ~~ ~ a0~ Notary Public in and for Johnson County, Iowa City Attorney's Office M-~~ 2f 3 Prepared by: Daniel Scott, Project Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5144 RESOLUTION NO. 09-169 _ RESOLUTION ACCEPTING THE WORK FOR THE 2008 ASPHALT RESURFACING PROJECT WHEREAS, the Engineering Division has recommended that the work for construction of the 2008 Asphalt Resurfacing Project, as included in a contract between the City of Iowa City and L.L. Pelting Company of North Liberty, Iowa, dated June 3, 2008, be accepted; and WHEREAS, the Engineer's Report and the performance and payment bond have been filed in the City Clerk's office; and WHEREAS, the final contract price is $571,139.18. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT said improvements are hereby accepted by the City of Iowa City, Iowa. Passed and approved this 19th day of ATTEST: ~~~~~ DEPUTY, CI LERK It was moved by Champion and seconded by O'Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ~_ Bailey x Champion x Correia ~_ Hayek x O'Donnell ~_ Wilburn x Wright Pweng/res/OSasphaltresurt-acptwork.doc 5/09 ~~ ~ ~~ City Attorney's Office ~~i~a ~ M~ 05-19-09 2f 4 Prepared by: Sara F. Greenwood Hektoen, Asst. City Atty., 410 E. Washington St., Iowa City, IA 319-356-5030 RESOLUTION NO. 09-170 RESOLUTION 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. WHEREAS, the City of Iowa City has approved the site plan for the development of Windsor Ridge- Part Twenty "B", Iowa City, Iowa; and WHEREAS, in order to facilitate the development of this site, the Owner desires to convey to the City a drainage easement and a storm sewer easement; and WHEREAS, Staff recommends entering in to the drainage easement agreement and the storm sewer easement agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City Council finds it is in the public interest to enter .into the storm sewer easement agreement and the drainage easement agreement attached hereto. 2. The Mayor is hereby authorized to sign, and the City Clerk to attest said agreements. 3. The City Clerk is hereby authorized and directed to certify a copy of this Resolution for recordation in the Johnson County Recorder's Office, together with the attached documents, said recording costs to be paid by Arlington Development, Inc. and approved this 19th day of _ May , 2009. ATTEST: ~ ~~V DEPUTY , C LERK d by ,Oc<,~u ~ f~-r~,~, City Attorney's Office S~t~ld9 Resolution No. 09-170 Page 2 It was moved by Champion and seconded by O'Donnell the Resolution be adopted, and upon roll call there were: , AYES: X ~_ x x X X NAYS: ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resolution-ic.doc Prepared by and after Michael J. Pugh One South Gilbert Street Phone (319) 466-1511 recording return to: Bradley & Riley PC Iowa City, IA 52240 FAX (319) 3s8-s560 DRAINAGE EASEMENT AGREEMENT WINDSOR RIDGE -PART TWENTY "B" THIS AGREEMENT, made and entered into by and between Arlington Development, Inc. (Owner), which expression shall include its successors in interest. and assigns, and the City of Iowa City, Iowa (the City), which expression shall include its successors in interest and assigns. It is hereby agreed as follows: For the sum of $1.00 plus other valuable consideration, the receipt of which is hereby acknowledged, Owner hereby grants and conveys to the City an easement for the purposes of grading for overland drainageways as the City shall from time to time elect for conveying storm water, and also a right of way, with the right of ingress and egress thereto; over and across the area designated as "Drainage Easement" as shown on the Easement Plat, attached hereto as Exhibit "A" and incorporated herein by reference, hereafter described as "easement area." Owner further grants to the City: 1. The right of grading said easement areas for the full width thereof, and to extend the cuts and fills for such grading into and onto said lands along and outside of the said easement area to such extent as the City may find reasonably necessary. 2. The right from time to time to trim, cut down and clear away any and all trees and brush on said easement area and also to trim, cut down and clear away any trees on either side of said easement area which now or hereafter in the opinion of the City maybe a hazard to said easement area, or which may interfere with the exercise of the City's rights hereunder in any manner. The City shall promptly backfill any trench made by it, and repair any damages caused by the City within the easement area. The City shall indemnify Owner against unreasonable loss or damage which may occur in the negligent exercise of the easement {oo6s9ost.noc} -2- rights by the City. Except as expressly provided herein, the City shall have no responsibility for maintaining the easement area. Owner reserves the right to use said easement area for purposes which will not interfere with the City's full enjoyment of the rights hereby granted; provided that the Owner shall not erect or construct any building, fence, retaining wall, or other structure, plant any trees, drill or operate any well, or construct any reservoir or other obstruction on said areas, or diminish or substantially add to the ground cover over said easement area. Fences and/or trees placed in the easement area, with or without City approval, may be removed by the City without compensation or replacement. Owner does hereby covenant with the City that it is lawfully seized and possessed of the real estate above described, and that it has a good and lawful right to convey it, or any part thereof. Nothing in this Agreement shall be construed to impose a requirement on the City to install the original public improvements at issue herein. Nor shall Owner be deemed acting as the City's agent during the original construction and installation of said improvement. Parties agree that the obligation to install the public improvement(s) herein shall be in accordance with City specifications, and the obligation shall remain on Owner until completion by Owner, and until acceptance by the City, as by law provided. - The provisions hereof shall inure to the benefit of and bind the successors and assigns of the respective Parties hereto, and all covenants shall apply to and run with the land and with the title to the land. Dated this ~+~ day of February, 2009. ARLINGT VELOPMENT, INC. By: Gary D. atts, President By: W hn W. Moreland, Jr., Secre CITY 0,1~[OWA CITY, ~ A~ By: D. Bailey, Mayor ATTEST: By: <~ y Julie K. Vopa Deputy,. City Jerk {oobs9osi.noc}2 -3- STATE OF IOWA ) ss: COUNTY OF JOHNSON ) This instrument was acknowledged before me on this 4+~ day of February, 2009 by Gary D. Watts, as President of Arlington Development, Inc. y, TARA Na80N ~OpIM1rMOn Number 753224 - ~ ~ ~ _ i ~ ~+~ Notary Public in and for said State STATE OF IOWA ) ss: COUNTY OF JOHNSON ) This instrument was acknowledged before me on this Std day of February, 2009 by John W. Moreland, Jr. as Secretary of Arlington Develo t, Inc. CAROLINE KELLER ~"~ Comn~sefon Number 7a5746 Notary Public in and for said State ow MOI Zoo -~o STATE OF IOWA COUNTY OF JOHNSON ss: ~/ sF On this ~ day of ~; 2009 before me, the undersigned, a Notary Public in and for said County and State, personally appeared Regenia Bailey and `~"~.1~ ~- K. VoPar~ 1 to me person lly known, who being by me duly sworn, did say that they are the Mayor and Cit~yerk, respectively, of the City of Iowa City, Iowa, a municipal corporation; that the seal affixed to the foregoing instrument is the corporate seal of the corporation, and the instrument was signed and sealed on behalf of the corporation by authority of its City Council, and the said Mayor and C~y`~°~l~rk did acknowledge the execution of the instrument to be their voluntary act and deed and the voluntary act and deed of the corporation, by it voluntarily executed. SONDRAE FORT o ~ Commission Number 159791 ~~ • My Commission Expires Notary Public in and for said State {oo6s9osi.DOC}3 ~~~ -~~ ~ O~~ rNaN,O fn F-N~ W w CJ~f~~U w~co co U~a~o c7 ~ W ~ M= `~ ch ~~ Zw ~~A°~~ `~~v~ Gov s~ wW U ~~~ ~U ~ U~ ~ a ~ ~~ ~Q ~ ~ W ¢_ ~o ~~ ~ o ~Q N Q w ~N wo U 1S0 Wd LZ~£O~l 8002/LL/Zl 6MP'HbSL9blb\49Z9b1b\OOIb\~0 N~ ~ ~ Z Oa ~ Z ~ J W ~ ~ Z ~ ~ ti (7 . 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U C v c~ v v d o c o ~,+% v ~ % ~Naa%i dt~l~LLOOT3id ~° ~v ~ ~ yN.c~ 3 ~ ~W.L+~ c V4 O v ~, ..wo_vocn~ oao~ N .~ vN~~ o~oo+%oo~iaot~3oo ~y O ~ 3 O Z OD a CO ~++ C_ ~ ~ ~ • OO ~~+' T7 O o ~ a~ ~ vU ~ N 3 0 E p L y; N 0 S~ m O N N O y O Vra.~ 00-.0 aN U N ~ p" c~~ 3 r+ .,., ~+ v v CU p O C ++ U N i1 % i•' O U Y7 C C c O y C 7 t C N y O~ +' C L C G NO g ~N ~otO nm c N C ~ t y w a i O %' ~ v~ ~N o OoOU ZC t t~7~'" OHO o+•' Cp~j 3~0~ C v ail~~~ c wt O~n N }, v v ~~r v~ dZ 7# + - O ~•0 c Z p.L ~ 0 Ot T r'C,, ~'p N C c Tw3' C •ON d r,+ ' !n o ~ d 3 0 'CvH~ o ~ 5~ v m` ,~ v .~ 'cUS ~oa~t~ ov° .~ ° ° ° ° a~r ~ 3 c.°.a'i c nw m~~o•°z °w vC o w y~ X ~'''~ ~ ~Et i of a ,~ ~ ~ CC3 4g O ~ d \ ^ P z ~E~ ` ° ~~ r ~ ~ rn o N $ FF ~ - 3 M o ~~ S ca«° ~ $ Woa 6;$y c ~ 9 y ~ O ~ ~ o~ , ~ ~ ~ $T~o ~~ ~ ~ ~ ~ ~ ~~o ~ T O O ~~~~ ~ ~ ~ ~~~~\ ~~ u u~~~ y to R u t u u u N w// /uU ~ ~, 5 a d ~~ ~~ ~ ~/ ~ ~~ o~ n I m m n m ~ o ~ ~ ~ ~ ~ ~u / I I 3'JI~O 5,213~210~32! 1.1Nft!J~ NOSNLIG7` j t I 3N1 J'J ~d21 ~I-Il ~'J 601 39b'd 1V SV )IOOG lYld I I ~~ NI ff ~~Q•~~~MM10'J321MM~213N~j1~11J~~MM1'd~d ~5I~-Il I-I.11M 3~~MlNIV~~O((~~'J'JV M~NI M( j 111J11 U~vtiIIU~UU112S ~@JV~~~J~JQ~CaJ CaJOO NJalIV~111111 -l-J---------------------------------------------------------I_ I I ,I. I I ~ I I ~• I I ' I I r ,- ~. I I I I ~i i O I I i' ,9l'LLl M,tiO,LQOOS i~ "n vzFi"<jN~w I ,SL'84 3.S£,9SaLON % ~~q p~F~~~/~ N o~~o,n wMal~<w I / ~~~0 ~/ r----l-----J j , / s / / ~~ ~ I w / / ~ ~~~ ~ i ~ o // a I ~ i / ~ ~~ g~ I ~ ~Q~(~~o i ~ / i Qo~< N < I ~~1.0 ~~O ~ / ~ / p~ ~ Q I X? i ~~ i ~ I , O~ Z} I ~~ ~ I I I I I l ~- I ~ / _~~ ' ~ z Q `'-------------- --------~ ai ww i I D ~ 1N3W3SV3 1J.IlLLl1 ,0'9L ~NIISIX3 Nw ~ I v°°i ~w I I---------- ~ ---- S c~ '^ ~ z - ~~]~ld~ ~10o Oo ~1OC10~1 a w ~~ ~~~- ~d~g, - - ~/O~~Y6 ---------------- T ~~ I I I ~ Prepared by and after Michael J. Pugh One South Gilbert Street Phone (319) 466-1511 recording return to: Bradley & Riley PC Iowa City, IA 52240 FAX (319) 358-5560 STORM SEWER EASEMENT AGREEMENT WINDSORRIDGE -PART TWENTY "B" THIS AGREEMENT, made and entered into by and between Arlington Development, Inc. (Owner), which expression shall include its successors in interest and assigns, and the City of Iowa City, Iowa (the City), which expression shall include its successors in interest and assigns. It is hereby agreed as follows: For the sum of $1.00 plus other valuable consideration, the receipt of which is hereby acknowledged, Owner hereby grants and conveys to the City an easement for the purposes of excavating for and the installation, replacement, maintenance and use of such storm water lines, pipes, mains and conduits as the City shall from time to time elect for conveying storm water, with all necessary appliances and fittings, for the use in connection with said lines, together with adequate protection therefore, and also a right of way, with the right of ingress and egress thereto, over and across the area designated as "15.0' Storm Sewer Easement" as shown on the Easement Plat attached hereto as Exhibit "A" and incorporated herein by reference, hereafter described as "easement area." Owner further grants to the City: 1. The right of grading said easement areas for the full width thereof, and to extend the cuts and fills for such grading into and onto said lands along and outside of the said easement area to such extent as the City may find reasonably necessary. 2. The right from time to time to trim, cut down and clear away any and all trees and brush on said easement area and also to trim, cut down and clear away any trees on either side of said easement area which now or hereafter in the opinion of the City may be a hazard to said easement area, or which may interfere with the exercise of the City's rights hereunder in any manner. The City shall promptly backfill any trench made by it, and repair any damages caused by the City within the easement area. The City shall indemnify Owner against {00659039.DOC} -2- unreasonable loss or damage which may occur in the negligent exercise of the easement rights by the City. Except as expressly provided herein, the City shall have no responsibility for maintaining the easement area. Owner reserves the right to use said easement area for purposes which will not interfere with the City's full enjoyment of the rights hereby granted; provided that the Owner shall not erect or construct any building, fence, retaining wall, or other structure, plant any trees, drill or operate any well, or construct any reservoir or other obstruction on said areas, or diminish or substantially add to the ground cover over said easement area. Fences and/or trees placed in the easement area, with or without City approval, may be removed by the City without compensation or replacement. Owner does hereby covenant with the City that it is lawfully seized and possessed of the real estate above described, and that it has a good and lawful right to convey it, or any part thereof. Nothing in this Agreement shall be construed to impose a requirement on the City to install the original public improvements at issue herein. -Nor shall Owner be deemed acting as the City's agent during the original construction and installation of said improvement. Parties agree that the obligation to install the public improvement(s) herein shall be in accordance with City specifications, and the obligation shall remain on Owner until completion by Owner, and until acceptance by the City, as by law provided. The provisions hereof shall inure to the benefit of and bind the successors and assigns of the respective Parties hereto, and all covenants shall apply to and run with the land and with the title to the land. Dated this ~~~day of February, 2009. ARLINGT EVELOPMENT, INC. By: ~~~~~ Gary D. atts, President By: ~ W. Moreland, Jr., Secret CITY OF WA CITY, IOWA c By: Reg .Bailey, Mayor ATTEST: By: \c °y ~~ Julie K. Vopar Deputy City Clerk {00659039.DOC}2 -3- STATE OF IOWA ) ss: COUNTY OF JOHNSON ) ~-h This instrument was acknowledged before me on this ~' - day of February, .2009 by Gary D. Watts, as President. of Arlington Development, Inc. ~~ ~cbnniM~on3u4 ~~_ Gll ~~'~OYl~ ~ ~~i°" Notary Public in and for said State STATE OF IOWA ) ss: COUNTY OF JOHNSON ) This instrument was acknowledged before me on this ~+~ day of February, 2009 by John W. Moreland, Jr. as Secretary of Arlington a elo ent, Inc. CAROLINE KELLER ~~ Commiafon Nurinbsr 745746 Notary Public in and for said State ow l~f o STATE OF IOWA ss: COUNTY OF JOHNSON ) Nb~y sF On this / q~~ day of may, 2009 before me, the undersigned, a Notary Public in and for said County and State, personally appeared Regenia Bailey and Jul'~~ X Uo~r: I to me p~so~lly known, who being by me duly sworn, did say that they are the Mayor and Cit}~(:lerk, respectively, of the City of Iowa City, Iowa, a municipal corporation; that the seal affixed to the foregoing instrument is the corporate seal of the corporation, and the instrument was signed and sealed $n half of the corporation by authority of its City Council, and the said Mayor and Ci~ylerk did acknowledge the execution of the instrument to be their voluntary act and deed and the voluntary act and deed of the corporation, by it voluntarily executed. ,~'u SONDRAE FORT o Commission Number 159791 c~ , ~~ M Commission Expires ~d~a~- ao~ Notary Public in and for said State {00659039.DOC}3 LSD Wd LZ~£O~l 8002/Ll/ZL 6MP'H4SZ9blb\bSZ9blb\OOIb\~0 ~~~ n~ F'~"'I W rW V 1 W Z a • ~~ ~~~~~ ~~~~ W~a~~ v~ w ~~A~~ ~~~ o ~ N ONO ~~ W ~ M m JOrn ~~~ ~U rn~ 0 H _ CU ao N ~~~ ~~ ~- ~ =~3,^ Z o ~~ 1-- N ~ ~ W ~ W r r Y, ~ ~ v a~ ZZ ~ ~ u.W~ z ~ ~° 33~ ~Z W 0 ' = z ° N `~~~ ~ W~ Z ~ Z~I~ -~ ~ ~'~ ~ Gov >" ~~ W ~ 0~~ ~Z ~ °° ~ Ud ~ as ~ ~~~ ~ Z Y ~ L"Q ?? t1~ O o~U ¢=a ~~ a3 ~ ~ ~ ~ U p N N W~ QZ(n ~~~ ~~ a ~~ o ~~ N ca ~~ ~~ o ~U V1 W 0 Z Z Q Z ~®Q • O ® I I I I I~ ~N W ~' ~I c.~ ICI ;~ WI J U U .a ..i ° 0 ~ ~ I r` O A W H ~•. U] W ~' Q a ~ t~ ~~o oaH p~".. tin A z F ~~ ~.. a 0 N~o U ZW m W C J N (] a° ~' s N ~°a °~~jv q Z ~~ olwW°z a ~Z °aa w~~~ ~ o^ odz m.~JW o: zzZ.-:~~~ jF~ J~O~NZZ~~ ~OOvVI Z OWW <°~1-000 UUU~jy~j3i my~ ~Q~Q(nWZZr <QZOOd3 \Z<NZJZ+~~~W ~~~~ ~ ~ o X~w~~zz .`,IOG~ N ~~~cw L~. a. ~z 1 » Z ° ooogg~~~g~~woo~X~W~ c~UUaa" UdUd'UJJWWd'~U I I I I I 1 1 1 1 1 1 1 1 1 1 1 1 ~ ~ a~ o 0 pp00 G2/ O °~ ~`~ ~~~ yf~3 .~'+ ON°~ C O~C.°+r°+ U O,F o;, ;~O °~ E Cy TC~ H- ~ O° ° o aoi~, ~ ~ i~ a i ~ o-~°`o °ac~ o ~ U °00g c~ V o,r N a v ~r~N ° ~ v o U ~ rna r c,~ o In ° °.~c o ~ C + ~ '" ~ w ~ M + ~ C E N di+ ~~ O~ % ~ C7 ° L Z U N `~ c° N ~+ v w ~W~ ~ V ~O~ ~ 1 o N ~ a V7 ~ +. v a c•UD m i. c `C ULY N N~ ~ C O~~ S 0` U ~ C v ` F} 3~ ° ~~(~t o~ cmoicaci°v°~ J % O ° N - ~ O Ill ''' v °~ ~ o ° ~~ 4'LV-~ .~o o; ~ os oa'4 a. O 3 7 Z ~~ N U'° °+' o oa ~~~; ° L dwN ° ° ° N o ~ ~~'~O~pCL~€uYU ~ O=~Np UrO.yyp y Ot} OOH +, C t U C N O v`v'no ~vv`-v ~ o+oaro ~a~ lpC~>i N °L'LU y dN3X U,M NOL7 ~ 3~ZgLmaiv-O+%v a J~ZU ~tv~ oL~Ma9 o o 3 C ° + T w+ L CAL ~~ C 3 '~ 0 c on~ 3Zao ~g ao gvr u m3^owln°vzaxic°iaci o s' E-° °O °i~C°' ~ r ° O c ~ • Q C.FU Uam dwN Z CHZ O a°i ~ ~.. ky~ $~!4 ~ ~ E v N ° ~ '° c i ~$ ~M ~ ~ 01 ~ c E o ~ E- G d Z _,, N v rr a ~ ov v 8 ~ ; M ~ gbEo ° a 8 O - ~ ^ v „ ° ;~c ~ ~' = ~ .° .g v N ~~ ~~ ~~ i ° y~k~ 3 C ~ O v v O V w T'~ '~` ~ $ ~ p F fj 8 a ~$~o ~ ~ ~ b~ ~y Y U ° $ a ~ ~ ~ a v(~'110RIIWlIIIIIIi/i/pj~/ '~~ \~a\ g~ ~ /~~G ~ a d G 3 ~a ~~y/ ~~ /~~ "'H//111,111111111\\~\\~~\~~~\\ I I 30110 5, J.lAYYJ~ N05N1-IOf' j I I 31-U, d0 Sd210'J321 31.11 30 601 3~JVd 1V SV X04 1Vld I I I M~ Nlnd3ndM~'I?3bM30321~11M1b(ld 3~LL N11M 3~Ndd210~(J'JV MNI M I IIVII /A\J~~U~~I1112S ~~U~~~~a~~ ~ONJa~U~OVU 1-J---------------------------------------------------------I, I I M~pM~/~j M 5~M ~ I I ~IUVV~ ~ I1~W a~J@1 `i I I - - - - ~i I I ~ I I ~i I I I I I I i~ I I ~ ------------------------~~ ~i ~v. --1--~-- ----- -r-------------------~-~ I I ~~~ ~~ (c~_ I I ~ I I I I ~~ i~ I I I I ~~ ~~ ~ ~~~ i I I I ~' _T- ~ OO I n ~~ ~' o0 o: ~i 1 i U ~~ / -~ ~ Z / I I ~ O ~ N V ~ i r---,--- ~ ~ ~ ~ w~;Wl~o< l9'l£L 3,S£,9S.LONs..•..•..•.•:: _~ I I I[jC / ,~ ~' M M / Q yn~ / apPpp g ~ Of Z ~~~~{ I r I ~ /9 /l I~ ~ ~ N~ LJ~d ° ~ I ~ ~e~~~' i / / i L0 3 ~ ;~ i ~~QQ i ~ i ~a~ W F~ I Q I ~ I ~~ W ~ j ~~ ~ .oo•os i ~° 1 Z J z~r ~ I ~`-------------- --------~ NNE I o ~ 1N3W3SV3 Alllll(1 ,0'SL `JNLLSIX3 I I `~ `ic, o .K ~ o~ ~-----------rs---- ~,s ---------- ---- ~~~ ~ F~F o ~~~7~1d~1 ~100[~aCIOo ~'] o W ~~ ~d~g, - g _~~~- I I I I I ' --T----------------- I I I I I I I ~~~ 2f 5 Prepared by: Sara F. Greenwood Hektoen, Asst. City Atty., 410 E. Washington St., Iowa City, IA 319-356-5030 RESOLUTION NO. 09-171 RESOLUTION 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. WHEREAS, the City of Iowa City has approved the site plan for the development of Lot 4, Block 103, Original Town, Iowa City, Iowa; and WHEREAS, in order to facilitate the development of this site, the Owner desires to convey to the City a fire access easement and a public sidewalk easement; and WHEREAS, Staff recommends entering in to said easement agreements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City Council finds it is in the public interest to enter into the fire access easement. agreement and the public sidewalk easement agreements attached hereto. 2. The Mayor is hereby authorized to sign, and the City Clerk to attest said agreements. 3. The City Clerk is hereby authorized and directed to certify a copy of this Resolution for recordation in the Johnson County Recorder's Office, together with the attached documents, said recording costs to be paid by Court Street Apartments, LLC. and approved this 19th day of May , 2009. ATTEST: - ~+~ DEPUTY CLERK A ved by~~ Ella ~!~`Zc~.~~ City Attorney's Office ,~ ~' v 7 Resolution No. 09-171 Page 2 It was moved by Champion and seconded by adopted, and upon roll call there were: AYES: NAYS: x x X x x x x 0' Donnell the Resolution be ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resol ution-ic. doc Prepared by and return to: Thomas H. Gelman 321 E. Market St., P.O. Box 2150 Iowa City IA 52244 319)354-1104 PUBLIC SIDEWALK EASEMENT AGREEMENT PERTAINING TO LOT 4, Block 103, IN THE ORIGINAL TOWN OF IOWA CITY, IOWA THIS AGREEMENT made and entered into by and between Court Street Apartments, LLC (formerly know as Big Ten Rental, LLC), hereinafter referred to as "Developer", which expression shall include its successors in interest and assigns, and the City of Iowa City, Iowa, hereinafter referred to as "City', a municipal corporation, and pertains to Lot 4, Block 103, in the Original Town of Iowa City, Iowa according to the recorded Plat thereof (the "Lot") presently owned by Developer. IT IS HEREBY AGREED AS FOLLOWS: For the sum of One Dollar and other valuable consideration, receipt of which is hereby acknowledged, the Developer hereby grants and conveys to the City an easement for public sidewalk over the areas referred to as "2' Public Sidewalk Easement" and "3' Public Sidewalk Easement" as shown and described on the two easement plats attached hereto and incorporated herein by this reference, hereafter referred to as "Easement Areas". This Public Sidewalk Easement is granted for the sole purpose of expanding the public sidewalk areas adjacent to the Lot along Linn Street on the east side of the Lot and Court Street on the south side of the Lot for pedestrian walkway purposes. The City shall indemnify Developer against unreasonable loss or damage that may occur in the negligent exercise of the easement rights by the City and its agents or employees, but not when said loss or damage is caused by members of the general public or any others. Except as may be expressly provided herein, in another written agreement or as provided by law, the City shall have no responsibility for maintaining the Easement Areas. The Developer and its successors reserve the right to use the Easement Areas for for purposes that will not interfere with the enjoyment of the Public Sidewalk Easement rights hereby granted; provided that the Developer, and its successors, shall not erect or construct any building, structure, fence, retaining wall or other obstruction on the Easement Areas. Nothing in this Agreement shall be construed to impose a requirement on the City to install improvements or otherwise maintain the Easement Areas not otherwise provided by law. Nor shall the Developer or its successor be deemed acting as the City's agent during the installation or maintenance of sidewalk improvements. After construction and installation of the initial sidewalk improvements within the Easement Areas, the obligation for ongoing maintenance, repairs and replacement of such sidewalk improvements shall be with the Developer, its successor(s) in interest, or may be allocated to and assumed by an owners' association. The Developer hereby covenants with the City that it is lawfully seized and possessed of the real estate above described, and that it has good and lawful right to grant this Public Sidewalk Easement. The provisions hereof shall inure to the benefit of and bind the successors and assigns of the respective parties hereto, and the Public Sidewalk Easement Agreement and its terms and conditions shall be deemed to apply to and run with the land and with the title to the land. This Public Sidewalk Easement Agreement shall become effective only after Developer has completed its development of improvements to the Lot and the City has issued an occupancy permit for such improvements. Signed the 19th day of May 2009. DEVELOPER Court Street ts, LLC By: ~~-~' James Corcoran, Member By:~~-'( yti~~-- Karl Madsen, Member CITY City of Iowa qty Iowa By: D. Bailey, Mayor By:_ k~ Julie K. Vopari eputy City Clerk 2 STATE OF ~, 1SC01~1SlN, COUNTY OF ~~N ~ , ss: The foregoing instrument was a knowledged before me on the ~ day of~ 2008 by as mi=.mb~,~ __ of# Court Street Apartments, LLC, a united Liability Company. Notary~jublic for said state STATE OF ~~~, COUNTY OF Q(aN ~ ~ , ss: The foregoing instrument was acknowledged before me on the ~ day ofE 08 b as of 2~ y ~c~ M~ L~ Court Street Apartments, LLC, a Limited Liability Company. Notary Public for STATE OF IOWA, COUNTY OF JOHNSON, ss On this (4 ~ day of Ma _, 2009, before me, the undersigned, a Notary Public in and for the ate of Iowa, personally appeared Regenia D. Bailey and'~.~;Q K. Vopac-c I to me p so_rZally known, who, being by me duly sworn, did say that they are the Mayor and~G~~y Clerk, respectively, of the City of Iowa City, Iowa, executing the within and foregoing instrument; that the seal attached thereto is the deal of said corporation by authority of its City Council; and that the said Mayor and Ci~i Clerk acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. c'~ SONDRAE FORT Commission Numf~er 159791 Se„c~Jtat ~~ • My Commissi~aExpires Notary Public for the state of Iowa ~~~~~ ~~~"~ ~~~~W Wr,,,~~~ ~ W ~° cv V ' WII ~' O Z Z Q Z l/W^J V W F 8~~ ~ ~O Z Z SJ+~+ U ~°~ ~ ~ NO zv~~v " w 8~0: ~~wZ a =z °aa liQ'~7 Q'~ m'bf/j O ~"~ ZZ ZZZN ~ ~.~ 7UW J~°~p07 ~~~~~;~ m~~ Z~~bZZZ Z~ C L `d ~ ~ W Z ooo~~}}aCCV }o3Z?a=~pOC~ V~I~~~ F- O Ma ~~Od'ZZWUG~N OOO~~v~~~O~ZOOQXwWO UUUaa c3aUO:c~JJwwa:~U I I I I I I I I I I I I I I I I I ~®Q • O .-. 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U o0 0 .- .- W ~OU~ ANN C W~~ r~ ~ 2~~ ~ Z O p to [z~ ~ ~tN~o ,u; ?~~ J~ ~ 1 r~ Z ao Z ~ o U W Q~ C f L.f_ ~ Z ~' ~'" ~ w "' ~ O C "' ~ M ~ Z V- O Q vJ ~ _ O ~ ~ ~ U~ ~~ ~~ ~ ~o ~ WOLF- ~~„~ ~Z ~ > ~' w S ~'~ rn ~¢ ~ Ua ~ ~~YV ~~O VD Z ~'a -' .. co Q > w ~ WQm~ Q~(AO~~ ~ ~` °' ° °v U Q ~ Q O ~ ~ a- V/ W O Z Z Q D Z W C~ W J z O p F ~~ °av v O 2J+~+ U ZZ W ~~ C J N ~ q Z ~ = W U p O ~ W p a d w~~o ;^ ~~ m~vi d'ww~ ~ O ~~ ~~ZfnNm ~ F ~, ~~~vN ~~ =UW qq° Z~~ UUUW ~ 3~ mN~ ~{u~WZ~/ Z QZZ~ oa 3 ~aa~nZaz~~~w '6oo°U ~ ~~3w_ ~apO~ ` q ly„~NN~w0 W ~W~~~~y.~WO~ZZ~~oBN a°;~w~ i ~ ~FOtn~' oo~~ ~~ ~ ~~o~ WZOO<`x~ W W UUUaa" Un.U~CJJJWW~~~ I I I I I I i l l l l l l l l l l I I I I I I I I I I I I I I ~®Q • O ® ~ I I I I ~~N I U I I I I I I I I I I I I 0 r' T o ~ w~ {n C ~. O O N C L ~~ o ~ I .` ~~ O~ N O 'U +~ '~ ~a U1 ~_ ~ ~ fN ~ O O~ O U p~ W O v' ayi ~ via .` O ~ ~ N C ~ t ~ v ~ U ~Z o r~ a ~'I~ ~ o n, `o SHE a;; I-° ~ ~ ~o •; ~, ^`. N ~ U ~`~U- V n. y o v ~ v a0 ~' -}^~ O C " v p m ~ C U ~ Q ~v~ U p O -q U O G 3 L ~U Oy C ~ Kj ~ 'G O r+ O ~ p U O O T U m~~% .t~0~ J '!' y C p .~ O 0 0 `o~ U N ~ N ~ M ~ ~'' N .~ = o T O Q ~ ~~' U.U+ W ~ N U `o c ~. " ~~~ a~i ~~ -~ o~ J Q ~ 3 N ~_ Z N ~ ~~' V ~ U J Q m W O ~ O M (a),o4L (YY>,os•a£L M,4b,Sa00S 3 O a 3 0 N N tri n rn U Z N O 0 m ~i a I to H z w pH 6 U F a o vFi °D ~, o E O ap ~ ~ O ~ d' U U O ~' A W F ~, .'7 (3' oa ~ aw o a~ w a~A J s Q. . p, i ~~o o ~ ~~~ Z~ r ---- - --- - --- c(~ ~~~~~~ ~LIV~~ of M ,~ ~_ w O M~ `~n`v/ ~-~O ~Q -------~ ~/n (~ O v ~O ~Q ~~ ---~----------1--- ~~~~~~ ~~~~a~a o~ k u 3~ ' 4 v T ~ ~ °E N a ~~ n 3 m 0 E ° ~ N a ~~ , 3E_ v~i+ z o v) ~ M ~~ ~ ~ ~ M ~ E O E w ~~ o b ~ q va.,° Wco ~;~~ ~ 0 '~ ~ a vw v O T~ ~ ~ 3 p N ~~ o ~ ~ ~~€ ~ o u i~a~ ' ~ a° ~ ~ g~ v E r o R u m a r u w u,, y~~~ «,. a~ ,,w4, ~~~ ~ W ~~~ ~ WW ~ g N I' $a ~~~~~ _~ p ~ ~~~~~~a IW IpINllll INI v ~o n Q3 P 0 rn z nn~ LJ ~a n ~~ lug, O (a),04L (YV),S8'8£L 3„40,£0.00N I I I ,00'09 I I I I I I I I I I I J I I I I I I I I I II I -----------~.J Prepared by and return to: Thomas H. Gelman 321 E. Market St., P.O. Box 2150 Iowa City IA 52244 319)354-1104 FIRE ACCESS EASEMENT AGREEMENT PERTAINING TO LOT 4, Block 103, IN THE ORIGINAL TOWN OF IOWA CITY, IOWA THIS AGREEMENT made and entered into by and between Court Street Apartments, LLC (formerly know as Big Ten Rental, LLC), hereinafter referred to as "Developer", which expression shall include its successors in interest and assigns, and the City of Iowa City, Iowa, hereinafter referred to as "City', a municipal corporation, and pertains to Lot 4, Block 103, in the Original Town of Iowa City, Iowa according to the recorded Plat thereof (the "Lot") presently owned by Developer. IT IS HEREBY AGREED AS FOLLOWS: For the sum of One Dollar and other valuable consideration, receipt of which is hereby acknowledged, the Developer hereby grants and conveys to the City, but not the general public, an easement for City access over the area designated as "6' Fire Access Easement" as shown and described on the Easement Plat attached hereto and incorporated herein by this reference, hereafter referred to as "Easement Area". This Fire Access Easement is intended to provide a means of ingress, egress and passage over the Easement Area for access from the alley between Lots 4 and 5 of said Block 103 to the Lot and adjacent properties as may be needed by the Iowa City Fire Department for emergency service vehicles, apparatus, employees and authorized agents for all emergency services and official acts. The City's police department is authorized to ticket, tow or cause to be towed, pursuant to the Code of Iowa,. as amended, any motor vehicle that has been parked or placed upon the Easement Area in violation of the parking laws of the City and the state of Iowa. This Easement Agreement shall serve as appropriate notice for such authorization to the City's police department under the Code of Iowa, as amended. The recording of this Easement Agreement and attached easement plat shall be Developer's sole expense. Developer shall be responsible for pavement markings and signage indicating the fire lane and parking restrictions. The city shall be solely responsible for all enforcement of the parking restrictions within the Easement Area. Said right of access also includes the right of vehicular turn-around and non- emergency access for postings and otherwise for enforcing Fire Safety Standards under the Uniform Fire Code, as amended. The City shall indemnify Developer against unreasonable loss or damage that may occur in the negligent exercise of the easement rights by the City. Except as expressly provided herein, in another written agreement or as required by law, the City shall have no responsibility for maintaining the Easement Area. The Developer and its successors reserve the right to use the Easement Area for .purposes that will not interfere with the City's full enjoyment of the rights hereby granted; provided that the Developer, and its successors, shall not erect or construct any building, fence, retaining wall or other structures; plant any trees; drill or operate any well; or authorize any parking or other obstructions at any time on the Easement Area. Nothing in this Agreement shall be construed to impose a requirement on the City to install improvements or otherwise maintain the Easement Area. Nor shall the Developer or its successor be deemed acting as the City's agent during the installation or maintenance of said Easement Area improvements. After construction and installation of the initial private improvements, the obligation for ongoing maintenance, repairs and replacement of such private improvements shall be with the Developer, its successor(s), or may be allocated to and assumed by an owner' association. The Developer hereby covenants with the City that it is lawfully seized and possessed of the real estate above described, and that it has good and lawful right to grant this Fire Access Easement. The provisions hereof shall inure to the benefit of and bind the successors and assigns of the respective parties hereto, and this Fire Access Easement Agreement and its terms and conditions shall be deemed to apply to and run with the land and with the title to the land. with the land and with the title to the land. This Fire Access Easement Agreement shall become effective only after Developer has completed its development of improvements to the Lot and the City has issued an occupancy permit for such improvements. Signed this 19th day of May ~ 2009. DEVELOPER Court Street Apartments, LLC By. ~~~~/ ~ James Corcoran, Member By: ,~---~ ~--- Karl Madsen, i~ember CITY City of Iowa Ci~r, Iowa By: Bailey, Mayor By: \~~ Julie K. Vop Depu~~lty Jerk [Notary Acknowledgements on Next Page] 3 STATE OF ~n11~ NS1hJ ,COUNTY OF ~ ~ N FJ , ss: The foregoing instrument was acknowledged before me on the ~ day of, ~j 200a byi ~n m~.S ~('cni'aY, as !i~~.m r ~-' o Court Street Ap ents, LLC, a invited Liability Company. Notarypublic for STATE OF IS~o ~~, COUNTY OF „Y~AN ~ , ss: The foregoing instr ment was acknowledged before me on the ~"1~`~day of~ 2008 by ~, Af ~~,nc~S~.n as I~(~~mh~,r of Court Street Apartments, LLC, a Limited Liability Company. Public for said STATE OF IOWA, COUNTY OF JOHNSON, ss On this /9 day of ~ _ , 20C9, before me, the undersigned, a Notary Public in and for the S ate of Iowa, personally appeared Regenia D. Bailey and 3ui,t K. ~b~,-; ~ , to me p~rs~o~nally known, who, being by me duly sworn, did say that they are the Mayor and cty/Clerk, respectively, of the City of Iowa City, Iowa, executing the within and foregoing instrument; that the seal attached thereto is the~~,a~ of said corporation by authority of its City Council; and that the said Mayor and ~i Clerk acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. ,~ SONDRAE FORT o ~ Commission Number 159791 My Commi ion Expires . w 3 ~ aai~ S~,d,~.~ ~~b Notary Public for the State of Iowa 4 100 YVV 8£~LL~6 8002/LZ/S 6MP'1Ht00£S6L~100£S6L~OO6L~:0 U ~ fxfzfz~~' ~-~oNO N °o~ f'~ Q Wd'~ Z o ~°, r- ~ ui , j C ~ `' O ~ ~ Z ~ r Q ~ ~~ ~~_. v Gov ~ W~~~ ~~~ ~Z ~ ~ ~' w o ~o ~ E ~~ WQUQ Q QZQ UO ~ ~' ~~ o ~ ~° ~° QaOQ a~W pOp ~ -~ ~ o ~ o v o WQm_ Q~fn _-~_ ~ a A e~ ~ ~v V/ W O z 0 Z D Z W W J z O p Q^ o. ~O O U Z Z m ~ C J Qp N O W paw p F-- ~ ... 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C U ao N `" m ~, o F- o ~ ~ '" O ~ d~ U U O ~+ W Q H ~~ ~ Q~.', O a ~ H aw° a ai A N 7 s J .~ \il z6 ~ p, i ~~o o ~ ~,~ ~ ~~ Q ~~ ~~~ ~4 4a ~~ ~~ ~ ~ Q W F-- O ~ a~~ ~QQ li W N O ~ O ---L--------1------ ~~~~~~ ~~~~ar~a 0 `" 1i .~ o ~ uU ~~ '~ N O C ~" O u~ v ~ O' ~~_ N ~ •U ~ C ~ a` O N L N `~ ~~ N r-°'o ~ ;' o O O~ 't' N 0 0 7 N~ ~3~ .` C ~O O ~ ~ ~ v t ~ v jL 7 O •~ U to o 'C uZ o L a .,+ ~ m 0 0. ~ 'Ct=q~ a; 3 Q FO- O N ~ ~ C ~g o 3 r^, N ~ U O~ w °a` `o o ~ U~ N 0 ~~~ O ~ Om ~ C U T~ G +-' 'O N O O ~ O 3 ~ ~~ o ~, ~ .. ~E'oo .-, Y p U O U 'O ~,, m >+ U 'i. ~' v~ 0 O O N '~ J ~-' y C w ° '~ Ow Q N O {' w o ~ O f0 ~ yT. N T O 7 ~ ati ~- U o 3 ~ v°r ~ p C •~+ ~ ~ N ~~ ~ S ~ U II o d] ;..~ GO o C.7 o .~ k v $~ ~EaCC ^N J ` ` W 7 N E°8 E= z o v ~ ~. ~ a °~~ ~ o ~~ a.. ~ ~~~3ccc .~ ~ ~ a !7 C T TOG ` ~ Y Y ~ O ~ o p ~+o v$ ° $ b~ ~ ~ = ~ L~ a~ ...._ '' ~ o ~ g ~~ ~ v~;~ O R a l i i w~ u~~ Eby ""„.. W ~~6~ ~ ~ s a= ~_~ ~ ~ ~~~~~n lulullxma~u~~~~`~a~~ ~~~~~~ uVUU~~ (a),o4~ (rn),os•s£~ M.4Z.9a00S t~ v n uQi NW N ~c ~~n~.lnun~ `~ ip 3 o °' LU L~ z 0 l (NI),l6'6£4 3,ti0,£a00N I I I ,00'08 I I I I I I I I I -i - I I I I I I I I I I I I - - - - - - '~~ Zf s Prepared by: Andrew Chappell, Assistant County Attorney, P.O. Box 2450, Iowa City, IA 52244, 319.339.6100 RESOLUTION NO. 09-172 RESOLUTION ACCEPTING PAYMENT OF $300.00 CNIL PENALTY AND WAVER OF RIGHT TO HEARING FROM T.C.B. WHEREAS, on February 13, 2009, an employee. of T.C.B., 114 E. College Street, Iowa City, 52240 violated Iowa Code § 453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor; and WHEREAS, at the time of the violation, T.C.B. was operating under a retail cigarette permit issued by the City of Iowa City; and WHEREAS, pursuant to Iowa Code § 453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code § 453A.2(1), after a hearing and proper notice; and WHEREAS, T.C.B. has waived its right to the hearing required by Iowa Code § 453A.22(2) and accepted responsibility for its employee's violation of Iowa Code § 453A.2(1), by paying a $300.00 civil penalty to the City Clerk of the City of Iowa City; and WHEREAS, the violation underlying the above civil penalty is the first such violation within atwo-year period. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF IOWA CITY CITY COUNCIL that the City Council should accept the waiver of right to hearing and payment of $300.00 civil penalty on behalf of T.C.B.. BE IT FURTHER RESOLVED, that,the City Clerk will forward a copy of this Resolution to the Johnson County Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. ATTEST: ~ ~..~ V Deputy City rk, City o Iowa City PASSED AND APPROVED: May 19, 2009 Resolution No. 09-172 Page 2 It was moved by Champion and seconded by adopted, and upon roll call there were: AYES: X x x x x ~- x NAYS: O'Donnell ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright the Resolution be wpdata/glossary/resolution-ic.doc M-~. 2--- f~7~ Prepared by: Andrew Chappell, Assistant County Attorney, P.O. Box 2450, Iowa City, IA 52244, 319.339.6100 RESOLUTION NO. 09-173 RESOLUTION ACCEPTING PAYMENT OF $300.00 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM RED POPPY WHEREAS, on February 14, 2009, an employee of Red Poppy, 341 E. College Street, Iowa City, 52240 violated Iowa Code § 453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor; and WHEREAS, at the time of the violation, Red Poppy was operating under a retail cigarette permit issued by the City of Iowa City; and WHEREAS, pursuant to Iowa Code § 453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code § 453A.2(1), after a hearing and proper notice; and WHEREAS, Red Poppy has waived its right to the hearing required by Iowa Code § 453A.22(2) and accepted responsibility for its employee's violation of Iowa Code § 453A.2(1), by paying a $300.00 civil penalty to the City Clerk of the City of Iowa City; and WHEREAS, the violation underlying the above civil penalty is the first such violation within atwo-year period. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF IOWA CITY CITY COUNCIL that the City Council should accept the waiver of right to hearing and payment of $300.00 civil penalty on behalf of Red Poppy. BE IT FURTHER RESOLVED, that the City Clerk will forward a copy of this Resolution to the Johnson County Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. PASSED AND APPROVED: May 19. 2009 \\ t EST: Deputy City rk, City of Iowa City Resolution No. 09-173 Page 2 It was moved by Chamvion and seconded by O''Donnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ~_ Bailey ~- Champion x Correia X Hayek ~_ O'Donnell x Wilburn x Wright wpdata/glossary/resolution-ic.doc M~-~ 2f(8 Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 09-174 RESOLUTION 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. WHEREAS, the Federal Aviation Administration (FAA) has indicated that the Iowa City Airport Commission will receive American Recovery and Reinvestment Act of 2009 (a/k/a stimulus) funds for reconstructing runways 7-25 and 2-3D; WHEREAS, the stimulus law requires that the mayors and governors sign certifications that the infrastructure investment will be an appropriate use of taxpayer dollars; WHEREAS, the Airport Commission has approved the project to reconstruct runways 7-25 and 2-30 and has let bids contingent on FAA funding; and WHEREAS, said project is an appropriate use of taxpayer dollars. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The Mayor is authorized to sign the certification stating that said project is an appropriate use of taxpayer dollars. Passed and approved this 19th day of May, 2009. ATTEST: ~ ~ ~1 DEPUTY CIT ERK ~~~~'~ ~- ~ 3-a S City Attorney's Office Resolution No. 03-174 Page 2 It was moved by Champion and seconded by o'nonnell the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X Bailey x ~ Champion x ~ Correia x Hayek --~_ O'Donnell --~- Wilburn x Wright wpdata/glossary/resolution-ic.doc 05-19-09 4c Prepared by: Sarah Walz, Associate Planner, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5239 (SUB09-00002) RESOLUTION N0. 09-175 RESOLUTION APPROVING FINAL PLAT OF HICKORY POINTE, A RESUBDIVISION OF LOTS 39-41, FIRST AND ROCHESTER, PART ONE, IOWA CITY, IOWA. WHEREAS, the owner, Casey Boyd, LLC, filed with the City Clerk the final plat of Hickory Pointe, a resubdivision of Lots 39-41, First and Rochester, Part One, Iowa City, Iowa, Johnson County, Iowa; and WHEREAS, said subdivision is located on the following-described real estate in Iowa City, Johnson County, Iowa, to wit: Lots 39, 40, and 41 of First and Rochester, Part One, in accordance with the Plat thereof Recorded in Plat Book 23 at Page 78, of the Records of the Johnson County Recorder's Office, being a portion of the Southwest Quarter of the Southwest Quarter of Section 1, Township 79 North Range 6 West, of the Fifth Principal Meridian, Iowa City, Johnson County, Iowa, said Tract of land contains 2.97 acres, and is subject to easements and restrictions of record. WHEREAS, the Department of Planning and Community Development and the Public Works Department examined the proposed final plat and subdivision, and recommended approval; and WHEREAS, the Planning and Zoning Commission examined the final plat and subdivision and recommended that said final plat and subdivision be accepted and approved; and WHEREAS, a dedication has been made to the public, and the subdivision has been made with the free consent and in accordance with the desires of the owners and proprietors; and WHEREAS, said final plat and subdivision are found to conform with Chapter 354, Code of Iowa (2009) and all other state and local requirements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The said final plat and subdivision located on the above-described real estate be and the same are hereby approved. 2. The City accepts the dedication of the streets, easements, and public open space as provided by law and specifically sets aside portions of the dedicated land, namely streets, as not being open for public access at the time of recording for public safety reasons. 3. The Mayor and City Clerk of the City of Iowa City, Iowa, are hereby authorized and directed, upon approval by the City Attorney, to execute all legal documents relating to said subdivision, and to certify a copy of this resolution, which shall be affixed to the final plat after passage and approval by law. The City Clerk shall record the legal documents and the plat at the office of the County Recorder of Johnson County, Iowa at the expense of the owner/subdivider. Resolution No. ~-175 Page 2 Passed and approved this 19th day of MaY , 20~_. Approved by ATTEST: ~ ~ ~~ \ DEPUTY C CL K ~ ,l a i~~ I y Attorney's Office ~ 13 ~~ It was moved by wi burn _ and seconded by H~~ek _ the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X x x ~- ~- x x Bailey Champion Correia Hayek O'Donnell Wilburn Wright pcd/templates/Hickory Pointe Final Plat - Resdlulion.doc.doc STAFF REPORT To: Planning & Zoning Commission Item: SUB09-00002 Hickory Pointe Final Plat Prepared by: Sarah Walz Date: May, 19 2009 GENERAL INFORMATION: Applicant: Casey Boyd, LLC 250 12th Avenue Suite 150 Coralville, IA 52241 Contact Person: Phone: E-mail: Requested Action: Purpose: Location: Size: Existing Land Use and Zoning: Surrounding Land Use and Zoning: Comprehensive Plan: File Date: 45 Day Limitation Period: Casey Boyd (319) 354-8118 cjboyd@msn.com Final plat approval A re-subdivision of Lots 39-41, First and Rochester Part one. Northwest corner of the intersection at First Avenue and Hickory Trail 2.97 acres / 2.6 net acres (acreage less street ROW) Undeveloped (OPD-8) North:Undeveloped (ID-RS) South: Park (P1). East: Undeveloped, Residential Single-family (RS-5) West: Undeveloped (ID-RS) The Northeast District Plan identifies these lots for townhouse development. April 16, 2009 June 1, 2009 60 Day Limitation Period: June 16, 2009 BACKGROUND INFORMATION: The preliminary plat for Hickory Pointe, athree-lot residential subdivision on 2.97 acres of land, was approved by the City Council on March 10, 2009. The applicant, Casey Boyd, is now requesting approval of a final plat for the property, which is located at the northwest corner of the intersection and First Avenue and Hickory Trail. 2 ANALYSIS: The construction plans and drainage calculations have been submitted to the City Engineer and are under review. The final plat shows an adjustment to the property line between lots 1 and 2. The lot line adjustment allows the connection of the sanitary sewer service for Lot 1 without requiring an extension of the sanitary sewer main along First Avenue. The legal papers have been submitted and are being reviewed by the City Attorney. These documents must be approved by staff prior to City Council consideration of the final plat. Staff is also awaiting a detailed plan for developed the private shared open space to be located at the southwest corner of the development on western half of lot 3. The development of the shared open space is a condition of the re-zoning and staff approval of the plan is required prior to issuance of a building permit. STAFF RECOMMENDATION: Staff recommends that SUB09-00002, a final plat for Hickory Pointe, a 4-lot, 2.97-acre residential subdivision be approved, subject to staff approval of legal papers, construction drawings, and a detailed plan for the shared open space prior to City Council consideration. ATTACHMENTS: 1. Location map 2. Final plat Approved by: / ~ct~%4~.e~ Robert Miklo, Senior Planner, Department of Planning and Community Development S:\PCD\Staff Reports\REZ08-00012 Hickory Pointe\SUB09-00002.doc Hickory Pointe Final Plat.doc 0 0 F ~~ 00 =0 w U ZZ V1 O N W N m W c J ~ O K QO p u N DOd O F N Z N W~ 7 orw~°z a ~Z oaa ~ ~ ~ ~ } ~ } O ;/'~ Q m~N Q' a'~'Q'V- ~ gO~~r Z W w ZZZr:~ ~+~ OF(A JO~wZZ~ ~d'd'.NiN ~ OUw ¢D~H~~O OOOW W 3r mN~ ~~ WZZZ aaaooa 3 ~¢ainZ~zw~~iz oooV U v 'g3_o3w-~-~QOO~ ~Nrn r O N rN~JNInF-r''~~OW W W W~ ~ ` O X"-w0~'ZZ W OO~~ ~~~a aooa: a~~~`'~=wFpv~i~ zzzo o~E ~oz=zi-~rnNU¢o! oooo: ~~ q o~o~?wooaxwwo UUUaa" UaU(L'UJJWWd'~U V III IIIIIIIIIIII I I II I II I I II I ®Q• O ® I I I I I ~~N ~ I I ~,~N I v ~ II I II Ww Z F- Q W ~a 2 U O w ~ O O ~' ~ ~ z a ~ Q w ~' •- ~ ~ a ~ M30 O °~W O Z W O >_ m N w Q r I-- w W r ~~ ~ ~~ = W Q a~U~O ~ ~ J J d ~ >Qw~oc.~ W ~ ~ p O N U W ~ ~ J ~ ¢ Q O W ~ ~ ~ J D] ~~N~J w ~¢ N p - ~ Qin~O UNfnU (U (~!l ~ ~ W N QQmrN ~ J ~ ¢ d ~ ~ ~ Z ~ ~ a O ~ U Q(nnQ ~ ~ ~~~~ ~~~~H u~j°~oNO ~ U~o°DO ° ~ ~ Z O °o ~ r ~ ~ z ~ ~ W Z ~ r o ~ v w m~cr+i ~ ~~ ~ ~ ~ O p,,, ~ ~ cAi~ worn ~ O rn o ~ 0 Q N ~ ~ ~ o w ~ c7 - V v~ can - ~ ~ 0 0 ~ V ~-- e~ ,~ ~ ~ A w~ fit- ~ c~n~v > ~ ~ Z ~Z = ~ ~ ~ J rn ~° o E ~~ o z = O QzQ U ~ ~ ~" w ~ o o ~ ~~~ ~ Q a c~ ~ ~U W o~~~ N U ~Bj~W~~ =Z~~ o~~~' Z~~~ Q = F Z a>~~ NaUO q Z~~~ O~Z~iU, ~YU~+~ ZaWW Vii }m} ~i7 ~ ~ F U ~~~~~ w w 3 3 w w 3 w 3 w 3 3 3 w (9 O HO iI') M in ~ ~ M M N N ~ ~ r~ n r O ;n O ~ .n ~ ,n I~ ;n N ;n ip ~ ~ ;n ~ M ;n l") ;n ~ d" m I\ U ~ ~ •OOO ~ ~ O~O ~ OO ~ pnp n N O 1 V1 ~ N N U1 N rn N UI ~ y N fn p ~ iM cO ~ N 00 M f0 O N » O n (V O ~ ~ 00 n (O n ~ O~ I~ M ~ t0 O1 00 O ~ O ~ cp O 00 cV cV O Oi ~ O M N x U T n ~ N in rn o ~ ~ N ~ rn co ~ ~ M N Z 00 O~ ~ n ~ N Of iA N O~ t0 O~ I~ 0 W 0 0) M ~ O N M N W r sf N m WU' iA ~ ~A DO ~A ~ Ih ~A O M O ; O ~ Z O O ~ N ~ u7 N r- ~ M N N f- W ~ ~ ~ o O IM i0 ~ c0 O ~n OD n M ~ (V g ~ ~ O ~ n w o ~ ^ o o ~ o o oi r C9 w Z ~ ~ ~ ~ N ~j O~ O ~ N ~ O co ~ ~ N i v N 0 0 0 0 ~ ~ 0 0 0 ~ 0 0 0 0 ~ o 0 0 0 o n n o 0 o n o 0 o r? 0 0 o o ~ri o ~ •r o vi o ~ o o oi co U ¢ ~ N n N n ~ M M O M CO M n N ~ N n M M 0 M 0 M O t0 r_ M r n e ~ r ao r o s o N r M r ~ N r rn N r o N r ~ r ~ In r co ln r co O ¢ H M M ~ O ~ O ~ N a0 00 ~ ~ ~ a0 I~ cV (V i0 W ;n ~ M M N O ~ O~ 0 I~ 0 I~ ~ O N n ;n O O I~ M N ~ n ~ n N N p rn rn rn N N M d M t0 n ao 07 O ~ N M ~ ~ ~ U U U U U U U O ~ c~ c~ ~ ~ Sy .yag~ abJ S O,~`S') / ' /^ ~~~ r N g~ LO .--i ~~]~y] .~-~ F~ o ~ v ,~ 3 p T ~ N U) > "° y a v ~ N O t •- c v v p+, v v vU~ o ~ vi L a N ` N "v OL OL U Ta ~ ++ ~ v O O 7 N ~ U L N N ~ ~ ~ ~ U cLir ~~ c p ~ ; p ._ v+ v p ~ O +L-' +J ~ (Z = ~ p oQ+, r°n3 ~ U ++ O O (O O ~~r+~~pv vi~N.F v,~ ,~~p~o O p c~+~ m O U +~~ L~ ~ v~ o o ~~ a o ai o~ z~~ o ~ v N o N~~ cr ~ UO)~ L.C O O ~M O m- ~ ~NaUi cpi3~;c ~~ ~ o~' o OJ,~ ~ 7 V w p . 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Upon taking up the proposed amendment, it was considered and taxpayers were heard for and against the amendment. The Council, after hearing all taxpayers wishing to be heard and considering the statements made by them, gave final consideration to the proposed amendment(s) to the budget and modifications proposed at the hearing, if any. thereupon, the following resolution was introduced. RESOLUTION No. 09-176 A RESOLUTION AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE : 2009 (AS AMENDED LAST ON 03/24/09 .) Be it Resolved by the Council of the City of Iowa City Section 1. Following notice published 05/08/09 and the public hearing held, 05/19/09 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activity that supports this resolution which was considered at that hearing: Total Budget Total Budget as certified Current after Current or last amended Amendment Amendment Revenues & Other Financing Sources Taxes Levied on Property 1 43,167,738 0 43,167,738 Less: Uncollectted Property Taxes-Levy Year 2 0 0 0 0 738 167 43 Net Current Property Taxes 3 43,167,738 , . Delinquent Property Taxes 4 5 0 477,860 2 0 1.331,000 0 3,808,860 TIF Revenues 6 , 422 586 1 0 1, 586,422 other City Taxes 7 , , 040 308 1 0 1,308,040 Licenses & Permits 8 , , 137 153 5 13,050 5,150,203 Use of Money and Property 9 , , 317 305 36 27,626,552 63,943,857 Intergovernmental 10 , , 171 377 39 549,000 39.926,171 Charges for Services , , 0 0 Special Assessments 11 12 0 171 893 5 1,550,216 6,722,109 Miscellaneous 13 , , 681 583 216 4,907,005 221,490,686 other Financing Sources 14 , , 127 263 351 823 976 35 387,104,086 Total Revenues and Other Sources , , , , Expenditures & Other Financing Uses Public Safety 15 26,086,761 190.710 26,277,471 Public Works 16 12,676,019 791,100 13;467,119 Health and Social Services 17 18 0 451 570 11 0 150,940 0 11,602,510 Culture and Recreation 19 , , 661 11 853 19,169,000 31,022.661 Community and Economic Development 20 , , 259 653 8 774 4 8,264,427 General Government , , , 21 575 660 36 0 36,660,575 Debt Service 22 , , 238 799 22 5,811,227 28,610,465 Capital Projects Total Government Activities Expenditures 23 , , 129,787,477 26,117,751 155,905,228 Business Type/Enterprises 24 141,337,165 -23,109,054 118,228,111 Total Gov Activities & Business Expenditures 25 271,124,642 3,008,697 274;133,339 Transfers out 26 99,778,357 36,125,044 135,903,401 Total Expendituresn"ransfers Out 27 370,902,999 39,133,741 410,036,740 Excess Revenues 8 Other Sources Over 28 775 736 -19 156,918 -3 -22,932,654 (Under) Expenditures/Transfers Out Fiscal Year , , , Continuing Appropriation 29 30 0 536 459 125 N;A 0 0 125:459,536 Beginning Fund Balance July 1 31 , , 800 683 105 -3,156,918 102,526,882 Ending Fund Balance June 30 , , Passed this 19th roar) Signature Deputy City Cledc/Finance ONicer day of Ma Monfh/YeaQ r... Signature Mayor 5 Resolution No. 09-176 Page 2 It was moved by Wilburn and seconded by o' Donnell adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Bailey x Champion x Correia ~_ Hayek x O'Donnell x Wilburn x Wright the Resolution be wpdata/glossarylresolution-ic.doc M~y 6 Prepared by: Andrew Chappell, Assistant County Attorney, P.O. Box 2450, Iowa City, IA 52244, 319.339.6100 RESOLUTION NO. 09-177 RESOLUTION ASSESSING $300.00 CNIL PENALTY AGAINST HEAD HUNTERS GLASS, INC. WHEREAS, on February 13, 2009, an employee of Head Hunters Glass, Inc., 114 1/2 E. College Street, Iowa City, 52240 violated Iowa Code § 453A.2(1) by selling or providing tobacco to a minor; and WHEREAS, at the time of this violation Head Hunters Glass was operating under a retail cigarette permit issued by the City of Iowa City; and WHEREAS, pursuant to Iowa Code § 453A.22(2), an establishment which holds a retail cigarette permit shall be subjected to a civil penalty of $300.00 as a result of its employee violating Iowa Code § 453A.2(1), after a hearing and proper notice; and WHEREAS, a hearing was held on this date by the City Council to determine whether to assess the civil penalty against Head Hunters Glass and at said hearing the City Council heard the facts of the violation and the arguments of the permittee, if any; and WHEREAS, this violation is the first such violation of an employee of Head Hunters Glass within a two year period to be considered by the City Council under Iowa Code § 453A.22(2). NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF IOWA CITY CITY COUNCIL that the City Council, after notice and hearing, and pursuant to Iowa Code § 453A.22(2) hereby imposes a civil penalty in the amount of $300.00 against Head Hunters Glass. BE IT FURTHER RESOLVED, that said retail cigarette permittee has twenty (20) days from the date of this Resolution to pay the civil penalty in full, and if the civil penalty is not timely paid the retail cigarette permit held by the permittee shall automatically be suspended for a period of fourteen (14) days, in addition to the $300.00 civil penalty. BE IT FURTHER RESOLVED, that the City Clerk will forward a copy of this Resolution to the Johnson County Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. PASSED AND APPROVED: May 19. 2009 May ity of Iowa City \\ ATTEST:~~~ V e. Deputy City ,City of Iowa City Resolution No. 09-177 Page 2 It was moved by Wilburn and seconded by Wright the Resolution be adopted, and upon roll call there were: AYES: x X X x -~ x -~ NAYS: ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossarylresolu6on-ic.doc r ^ T-CNV ~'~jI I_~ l ~•~~c~~ COMPLAINT ^RES ,B° EjN-RES ^ OC~ Ott IOWA UNIFORM CITATION AND COMPLAIIVT ^ HIS iCENON-HI IOWA CITY PO CE DEP RT ENT MED ^ YES~NO PL NTIFF: INC # State of Iowa -~ ^ County off: JOHNSON ~ ~C N~ ~ 7 $ 2 5 6 , ^ C;}ty of: IOWA CITY No.: In the Court at 417 S. CLINTON ST E T, JOHNSON C ~U vs. NAME: P fT, ~ ~ 1~ l / 1 In Address ~S Q /->< z° /1~ L/I /1 ~' !' S tatec~~I D Cla ~-_TT-^~T~ State DL End DL Rest DOB ~~~ / Race Se H .Sr Wt. The undersigned states that on or about ~ at ^ AM ^ PM defendant did unlawfully: Mo. a Yr. Operate Mot VehicleBoat (describe) ~,. CMV ^ Yes ^ No HazMat Plac. Req. ^ Yes o ' STS DOT# Reg. # e Y Upon a pu is highway at Located ' the county and state aforesaid and did t en and there commit the following offense: ^Traffic ^Navigation ^Snowmobi]e/ATV ^Fish-Game ^Pazks ^Scheduled Vio/Fine $ ^ Road Construction Zone ^Non-Scheduled Violation Surcharge $ ~ ^ Court Appearance Required (805.10) Reason: Do Court Costs $ ^ p.I. ^ p.D. ($1000) Accident ~( ^ Fatal Accident Not Total Fine/Costs (~ ~ ^ Civil Damage Assessmer~l ~~ Violation ~ ~ ~ ~'l/Q Write Speed In Zone-Sec. # DATA CODE IA Code Fed/Adm. Code Local Ord. In I certify under penalty of perjury and pursuant to the laws of he State of Iowa tha the preceding is true and correct. Tltis Z J 3 ~ Dated Mo. Day Y . Of£cer s Si amre Space r r, c ID N . Court Date: If you must appeaz in court or if ot~lt r ~- `' y oQSe to apps to answer a chazge whit does not require an appeazance, report to ,Bove na~n~°court on: Mo. ~ a / at ~6°-=s;~~_ 11 AM ^ PM r. NOTICE: Providing false information is a violation of,Section'~19.3 o~~I~e Code of Iowa and is punishable as an aggravat~d;tnisdemeanor- f My signature below is not a plea of guilty, but acknowledges`ad the follgvvr<ipg: ]. I hereby sweaz and affirm that the information provided by me on3his-citation ts~ttue under penalty of providing false information. ~ ;~ - GJ 2. I promise to appear in said court a[ said time and place, or I will comply with [he_provision on the top of the reverse side of the citation. The following applies to simple misdemeanors only: I ' 3. I hereby give my unsecured appeazance bond in the amount of v appeazance. I agree [hat if I fail [o appeaz in person or by counsel to defend agamstathe offense chazged in [his citation, [he court is authorized to enter a conviction and render judgment against me for the amount of my appeazance bond in satisfaction of the penalty and surchazge plus co- o~-' - Signature of Defendant L IN THE IOWA DISTRICT COURT FOR Case Number: JOHNSON COUNTY ~~ G~ ^ THE STATE OF IOWA ^ THE CITY OF: ^ THE COUNTY OF: PLAINTIF VS. D FE DANT C Document: P.I.N. ORDER: JUDGMENT/SENTENCING (Misdemeanor/Ordinance) P.I.N. I Charge: /~ ~/,~~ ~r1il~ ~ ~l `a`cv , ~/l~LLr~n ~- z ~-~ GUILTY PLEA [ ] The defendant appears: [ ] in person and/or by counsel ( ] in writing, waives his/her right to an attorney and/or trial and PLEADS GUILTY. The Court enters judgment accordingly and imposes sentence as set out below. TRIA RDER [ Trial is held as scheduled. Attorney ,appears for the Plaintiff. The defendant appears in person and/or by attorney The urt now enters Judgment as follows: [ ~e Court finds the defendant GUILTY and imposes sentence as set out below. ( ]The Court finds the defendant NOT GUILTY and orders this charge dismissed. The Court taxes costs to the plaintiff. SENT CING ORDER [ Upory~ntry of judgment o guilty, the court sentences the defendant to: [ ~ PAY A FINE of $ t7v plus surcharge and court costs. The Court orders the fine paid by at 8:30 A.M. or additional penalties will result. [ ]CONFINEMENT in the County Jail for Hours/Days, and pay court costs within 60 days. The Court gives the defendant CREDIT for Hours/Days already served,if the defendant fails to appear at the time set, any police officer is authorized and drected, without further order of the court, to take the defendant into custody to begin serving the sentence imposed by this order. The Court further: [ ]DISCHARGES the defendant from custody. [ ]ORDERS the defendant to serve the balance of the sentence: [ ]Forthwith. [ ] By surrendering to the County Jail as follows [ ]SUSPENDS Hours/Days of the sentence and places the defendant on During probation the defendant shall abide by these terms/conditions: PROBATION on good ~- ~ r: c~ 4 -~ ,,~ ~: -.~_ f V -----. [ ]Grants WORK RELEASE privileges. ~f ~~c 3~ + ! [ ]ENROLL in the BATTERER'S EDUCATION PROGRAM within 10 days and successfully complete the program. {- _~ "'-'r [ ]PAY VICTIM RESTITUTION: ~~ ` C3 ~'""~ [ ] as later determined. ~'=-z ( ] in the amount of $ within 60 days. ~ ~" The defendant is to pay the restitution to the Clerk of Court. The restitution is for The Court notifies the defendant of RIGHT OF APPEAL within 10 days. Appeal Bond is $ [ ]The defendant gives ORAL NOTICE OF APPEAL. [ ]The Court exonerates the defendant's bond conditions. [ ]The Court directs the clerk to apply the defendant's bond toward any fine, surcharge, victim restitution, and court costs. The Court exonerates any remaining balance of the bond. [ ] WarranUSummons RECALLED. [ ]Clerk to notify. [ ] C to jail. l'"-~ _ [ ~(, py given defence 11S/da efense counsel. Judge CLERK'S NOTATIONS C~ . ~~ ~ ~:~ ' .~, ~ ~ ~ ,/ WHITE (Court); CANARY (Prosecutor) [ ]CASH/CASHIER'S CHECK/MONEY ORDER ONLY. - FOR THIS ORDER ONLY: - /~a - OTHER AMOUNTS MAY ALSO BE DUE BY THE TERMS OF O' MAIL PAYMENT TO: JOHNSON COUNTY CLERK OF COURT MAGISTRATE DIVISION P.O. BOX 2510 IOWA CITY, IA 52244 _ RESTITUTION FINE SURCHARGE- COURT COSTS TOTAL DUE fHER ORDERS. MATT PARROTT d SONS CO.. WATEflL00.IOWA OS44OF1 CERTIFICATE I, Lodema Berkley ,Clerk of the District Court of the State of Iowa, in and for Johnson County, do hereby certify that this is a true and complete copy of the Original Instrument(s) filed in this office consisting of _..~_ pages. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the Seal gE~said_t,~qurt at m fic in IoOu ity, Iowa this ~.-""~ of _ LODEMA BERKLEY 'Clerk ofDistsictlourt i M-~ Maw 1 A , 2009 The City Council of the City of Iowa City, State of Iowa, met in regular session, in the Emma J. Harvat Hall, City Hall, 410 E. Washington, Iowa City, Iowa , at ~ : 00 o'clock P .M., on the above date. There were present Mayor Bayley , in the chair, and the following named Council Members: Baily, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright Absent: None ****** -1- Council Member Wright moved that the form of Tax Exemption Certificate be placed on file and approved. Council Member Champion seconded the motion. The roll was called and the vote was, AYES: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright NAYS: N Council Member Champion moved that the form of Continuing Disclosure Certificate be placed on file and approved. Council Member Hayek seconded the motion. The roll was called and the vote was; AYES: Bailey, Champion, Correia, Hayek, O'Donnell, NAYS: Wilburn, Wright None Council Member Hayek introduced the following Resolution entitled "RESOLUTION 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" and moved that it be adopted. Council Member Wilburn seconded the motion to adopt, and the roll being called thereon, the vote was as follows: -2- AYES O'Donnell Wilburn, Wright, Bailey, Champion, Correia, Hayek NAYS: Whereupon, the Mayor declared said Resolution duly adopted as follows: Resolution No. 09-178 RESOLUTION 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 WHEREAS, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and WHEREAS, the Issuer is in need of funds to pay costs of the construction, reconstruction, and repairing of improvements to public ways, sidewalks, overpasses and streets; the opening, widening, extending, grading and draining of the right-of--way of public grounds and the removal and replacement of dead or diseased trees thereon; the reconstruction, extension and improvement of the existing Municipal Airport; the acquisition, installation and repair of traffic control devices; the rehabilitation, improvement and equipping of existing city parks, including facilities, equipment and improvements commonly found in city parks and equipping of the fire department, essential corporate purposes, and it is deemed necessary and advisable that a form of Loan Agreement be approved and authorized and General Obligation Capital Loan Notes to the amount of $4,995,000 be issued for said purpose; and WHEREAS, pursuant to notice published as required by Sections 384.24, 384.24A and 384.25 of said Code, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Notes, and the Council is therefore now authorized to proceed with the issuance of $4,945,000 Capital Loan Notes; and WHEREAS, the City is in need of funds to pay costs of improvements to the Salt Storage Building, a general corporate purpose, and it is deemed necessary and advisable that General Obligation Capital Loan Notes to the amount of $700,000 be authorized for said purpose; and -3- WHEREAS, the City has a population of more than 5,000 but not more than 75,000; and WHEREAS, pursuant to notice published as required by Sections 384.24, 384.24A, and 384.26 (5) of said Code, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the authorization to enter into a loan agreement and the issuance of Notes for general corporate purposes in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of $700,000 Capital Loan Notes thereof; and WHEREAS, the City is in need of funds to pay costs of the renovation, improvement and equipping of recreation grounds, including the Soccer Field and the Napoleon Softball Field; the acquisition of art for public buildings and areas and roof repair and elevator improvements to a Recreation Center, a general corporate purpose, and it is deemed necessary and advisable that General Obligation Capital Loan Notes to the amount of $680,000 be authorized for said purpose; and WHEREAS, the City has a population of more than 5,000 but not more than 75,000; and WHEREAS, pursuant to notice published as required by Sections 384.24, 384.24A, and 384.26 (5) of said Code, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the authorization to enter into a loan agreement and the issuance of Notes for general corporate purposes in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of $680,000 Capital Loan Notes thereof; and WHEREAS, the City is in need of funds to pay costs of City Hall remodeling; miscellaneous improvements to City Hall; improvements to the Mercer Swimming Pool, including filter system replacement and roof repair to the Senior Center, a general corporate purpose, and it is deemed necessary and advisable that General Obligation Capital Loan Notes to the amount of $360,000 be authorized for said purpose; and WHEREAS, the City has a population of more than 5,000 but not more than 75,000; and WHEREAS, pursuant to notice published as required by Sections 384.24, 384.24A, and 384.26 (5) of said Code, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the authorization to enter into a -4- loan agreement and the issuance of Notes for general corporate purposes in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of $360,000 Capital Loan Notes thereof; and WHEREAS, pursuant to Sections 384.24, 384.24A and 384.28 of the City Code of Iowa, it is hereby found and determined that the various general obligation notes authorized as hereinabove described shall be combined for the purpose of issuance in a single issue of $6,685,000 Corporate Purpose Capital Loan Notes as hereinafter set forth; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Resolution unless the text expressly or by necessary implication requires otherwise: • "Authorized Denominations" shall mean $5,000 or any integral multiple thereof. • "Beneficial Owner" shall mean the person in whose name such Note is recorded as the beneficial owner of a Note by a Participant on the records of such Participant or such person's subrogee. • "Cede & Co." shall mean Cede & Co., the nominee of DTC, and any successor nominee of DTC with respect to the Notes. • "Continuing Disclosure Certificate" shall mean that certain Continuing Disclosure Certificate executed by the Issuer and dated the date of issuance and delivery of the Notes, as originally executed and as it may be amended from time to time in accordance with the terms thereof. • "Depository Notes" shall mean the Notes as issued in the form of one global certificate for each maturity, registered in the Registration Books maintained by the Registrar in the name of DTC or its nominee. • "DTC" shall mean The Depository Trust Company, New York, New York, a limited purpose trust company, or any successor book-entry securities depository appointed for the Notes. • "Issuer" and "City" shall mean the City of Iowa City, State of Iowa. -5- • "Loan Agreement" shall mean a Loan Agreement between the Issuer and a lender or lenders in substantially the form attached to and approved by this Resolution. • "Note Fund" shall mean the fund created in Section 4 of this Resolution. • "Notes" shall mean $6,685,000 General Obligation Capital Loan Notes, Series 2009C, authorized to be issued by this Resolution. • "Participants" shall mean those broker-dealers, banks and other financial institutions for which DTC holds Notes as securities depository. • "Paying Agent" shall mean the City Controller, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein as Issuer's agent to provide for the payment of principal of and interest on the Notes as the same shall become due. • "Project" shall mean the costs of the construction, reconstruction, and repairing of improvements to public ways, sidewalks, overpasses and streets; the opening, widening, extending, grading and draining of the right-of--way of public grounds and the removal and replacement of dead or diseased trees thereon; the reconstruction, extension and improvement of the existing Municipal Airport; the acquisition, installation and repair of traffic control devices; the rehabilitation, improvement and equipping of existing city parks, including facilities, equipment and improvements commonly found in city parks; equipping of the fire department; improvements to the Salt Storage Building; the renovation, improvement and equipping of recreation grounds, including the Soccer Field and the Napoleon Softball Field; the acquisition of art for public buildings and areas; roof repair and elevator improvements to a Recreation Center; City Hall remodeling; miscellaneous improvements to City Hall; improvements to the Mercer Swimming Pool, including filter system replacement and roof repair to the Senior Center. • "Project Fund" shall mean the fund required to be established by this Resolution for the deposit of the proceeds of the Notes. • "Rebate Fund" shall mean the fund so defined in and established pursuant to the Tax Exemption Certificate. • "Registrar" shall mean the City Controller of Iowa City, Iowa, or such successor as may be approved by Issuer as provided herein and who shall -6- carry out the duties prescribed herein with respect to maintaining a register of the owners of the Notes. Unless otherwise specified, the Registrar shall also act as Transfer Agent for the Notes. • "Representation Letter" shall mean the Blanket Issuer Letter of Representations executed and delivered by the Issuer to DTC on file with DTC. • "Resolution" shall mean this resolution authorizing the Notes. • "Tax Exemption Certificate" shall mean the Tax Exemption Certificate executed by the Treasurer and delivered at the time of issuance and delivery of the Notes. • "Treasurer" shall mean the Finance Director or such other officer as shall succeed to the same duties and responsibilities with respect to the recording and payment of the Notes issued hereunder. Section 2. The form of Loan Agreement in substantially the form attached to this Resolution is hereby approved and is authorized to be executed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. Section 3. Levy and Certification of Annual Tax• Other Funds to be Used. (a) Levy of Annual Tax. That for the purpose of providing funds to pay the principal and interest of the Notes hereinafter authorized to be issued, there is hereby levied for each future year the following direct annual tax on all of the taxable property in the City of Iowa City, State of Iowa, to-wit: FISCAL YEAR (JULY 1 TO JUNE 30) AMOUNT YEAR OF COLLECTION $794,444 * 2009/2010 $793,300 2010/2011 $788,050 2011/2012 $787,550 2012/2013 $786,675 2013/2014 $790,425 2014/2015 $792,000 2015/2016 $791,300 2016/2017 $795,000 2017/2018 $795,600 2018/2019 -7- *Payable from available funds of the City. (NOTE: For example the levy to be made and certified against the taxable valuations of January 1, 2008, will be collected during the fiscal year commencing July 1, 2009). (b) Resolution to be Filed With County Auditor. A certified copy of this Resolution shall be filed with the Auditor of Johnson County, Iowa and the Auditor is hereby instructed in and for each of the years as provided, to levy and assess the tax hereby authorized in Section 3 of this Resolution, in like manner as other taxes are levied and assessed, and such taxes so levied in and for each of the years aforesaid be collected in like manner as other taxes of the City are collected, and when collected be used for the purpose of paying principal and interest on said Notes issued in anticipation of the tax, and for no other purpose whatsoever. (c) Additional Cit~Funds Available. Principal and interest coming due at anytime when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from current funds of the City available for that purpose and reimbursement shall be made from such special fund in the amounts thus advanced. Section 4. Note Fund. Said tax shall be assessed and collected each year at the same time and in the same manner as, and in addition to, all other taxes in and for the City, and when collected they shall be converted into a special fund within the Debt Service Fund to be known as the "GENERAL OBLIGATION CAPITAL LOAN NOTE HIND NO. 1" (the "Note Fund"), which is hereby pledged for and shall be used only for the payment of the principal of and interest on the Notes hereinafter authorized to be issued; and also there shall be apportioned to said fund its proportion of taxes received by the City from property that is centrally assessed by the State of Iowa. Section 5. Application of Note Proceeds. Proceeds of the Notes other than accrued interest except as may be provided below shall be credited to the Project Fund and expended therefrom for the purposes of the Project. Any amounts on hand in the Project Fund shall be available for the payment of the principal of or interest on the Notes at any time that other funds shall be insufficient to the purpose, in which event such funds shall be repaid to the Project Fund at the earliest opportunity. Any balance on hand in the Project Fund and not immediately required for its purposes may be invested not inconsistent with limitations provided by law or this Resolution. Accrued interest, if any, shall be deposited in the Note Fund. Section 6. Investments of Note Fund Proceeds. All moneys held in the Note Fund and the Project Fund, shall be invested in investments permitted by Chapter 12B, Code of -8- Iowa, 2009 (formerly Chapter 452, Code of Iowa, as amended) or deposited in financial institutions which are members of the Federal Deposit Insurance Corporation and the deposits in which are insured thereby and all such deposits exceeding the maximum amount insured from time to time by FDIC or its equivalent successor in any one financial institution shall be continuously secured in compliance with the State Sinking Fund provided under Chapter 12C of the Code of Iowa, 2009, as amended or otherwise by a valid pledge of direct obligations of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or interest on the Notes as herein provided. Section 7. Note Details, Execution and Redemption. (a) Note Details. General Obligation Capital Loan Notes, Series 2009C, of the City in the total amount of $6,685,000, shall be issued to evidence the obligations of the Issuer under the Loan Agreement pursuant to the provisions of Sections 384.24, 384.24A, 384.25, 384.26, and 384.28 of the City Code of Iowa, as amended, for the aforesaid purpose. The Notes shall be issued in one or more series and shall be on a parity and secured equally and ratably from the sources provided in Section 3 of this Resolution. The Notes shall be designated "$6,685,000 GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009C", be dated June 8, 2009, and bear interest from the date thereof, until payment thereof, at the office of the Paying Agent, said interest payable on December 1, 2009, and semiannually thereafter on the 1st day of June and December in each year until maturity at the rates hereinafter provided. The Notes shall be executed by the manual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the City Clerk, and impressed or printed with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premium, if any, shall be payable at the office of the Paying Agent by mailing of a check to the registered owner of the Note. The Notes shall be in the denomination of $5,000 or multiples thereof and shall mature and bear interest as follows: -9- Principal Interest Maturity Amount Rate June 1st $600,000 2.50% 2010 $610,000 2.50% 2011 $620,000 2.50% 2012 $635,000 2.50% 2013 $650,000 2.50% 2014 $670,000 2.75% 2015 $690,000 3.00% 2016 $710,000 3.00% 2017 $735,000 4.00% 2018 $765,000 4.00% 2019 (b) Redemption. Notes maturing after June 1, 2017, may be called for redemption by the Issuer and paid before maturity on said date or any date thereafter, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an annual maturity by lot. The terms of redemption shall be par, plus accrued interest to date of call. Thirty day's notice of redemption shall be given by ordinary mail to the registered owner of the Note. Failure to give such notice by mail to any registered owner of the Notes or any defect therein shall not affect the validity of any proceedings for the redemption of the Notes. All Notes or portions thereof called for redemption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. If selection by lot within a maturity is required, the Registrar shall designate the Notes to be redeemed by random selection of the names of the registered owners of the entire annual maturity until the total amount of Notes to be called has been reached. Section 8. Issuance of Notes in Book-Entry Form; Replacement Notes. (a) Notwithstanding the other provisions of this Resolution regarding registration, ownership, transfer, payment and exchange of the Notes, unless the Issuer determines to permit the exchange of Depository Notes for Notes in the Authorized Denominations, the Notes shall be issued as Depository Notes in denominations of the entire principal amount of each maturity of Notes (or, if a portion of said principal amount is prepaid, said principal amount less the prepaid amount); and such Depository Notes shall be registered in the name of Cede & Co., as nominee of DTC. Payment of -10- semi-annual interest for any Depository Note shall be made by wire transfer or New York Clearing House or equivalent next day funds to the account of Cede & Co. on the interest payment date for the Notes at the address indicated in or pursuant to the Representation Letter. (b) With respect to Depository Notes, neither the Issuer nor the Paying Agent shall have any responsibility or obligation to any Participant or to any Beneficial Owner. Without limiting the immediately preceding sentence, neither the Issuer nor the Paying Agent shall have any responsibility or obligation with respect to (i) the accuracy of the records of DTC or its nominee or of any Participant with respect to any ownership interest in the Notes, (ii) the delivery to any Participant, any Beneficial Owner or any other person, other than DTC or its nominee, of any notice with respect to the Notes, (iii) the payment to any Participant, any Beneficial Owner or any other person, other than DTC or its nominee, of any amount with respect to the principal of, premium, if any, or interest on the Notes, or (iv) the failure of DTC to provide any information or notification on behalf of any Participant or Beneficial Owner. The Issuer and the Paying Agent may treat DTC or its nominee as, and deem DTC or its nominee to be, the absolute owner of each Note for the purpose of payment of the principal of, premium, if any, and interest on such Note, for the purpose of all other matters with respect to such Note, for the purpose of registering transfers with respect to such Notes, and for all other purposes whatsoever (except for the giving of certain Noteholder consents, in accordance with the practices and procedures of DTC as may be applicable thereto). The Paying Agent shall pay all principal of, premium, if any, and interest on the Notes only to or upon the order of the Noteholders as shown on the Registration Books, and all such payments shall be valid and effective to fully satisfy and discharge the Issuer's obligations with respect to the principal of, premium, if any, and interest on the Notes to the extent so paid. Notwithstanding the provisions of this Resolution to the contrary (including without limitation those provisions relating to the surrender of Notes, registration thereof, and issuance in Authorized Denominations), as long as the Notes are Depository Notes, full effect shall be given to the Representation Letter and the procedures and practices of DTC thereunder, and the Paying Agent shall comply therewith. (c) Upon (i) a determination by the Issuer that DTC is no longer able to carry out its functions or is otherwise determined unsatisfactory, or (ii) a determination by DTC that the Notes are no longer eligible for its depository services or (iii) a determination by the Paying Agent that DTC has resigned or discontinued its services for the Notes, if such substitution is authorized by law, the Issuer shall (A) designate a satisfactory substitute depository as set forth below or, if a satisfactory substitute is not found, (B) provide for the exchange of Depository Notes for replacement Notes in Authorized Denominations. -11- (d) To the extent authorized by law, if the Issuer determines to provide for the exchange of Depository Notes for Notes in Authorized Denominations, the Issuer shall so notify the Paying Agent and shall provide the Registrar with a supply of executed unauthenticated Notes to be so exchanged. The Registrar shall thereupon notify the owners of the Notes and provide for such exchange, and to the extent that the Beneficial Owners are designated as the transferee by the owners, the Notes will be delivered in appropriate form, content and Authorized Denominations to the Beneficial Owners, as their interests appear. (e) Any substitute depository shall be designated in writing by the Issuer to the Paying Agent. Any such substitute depository shall be a qualified and registered "clearing agency" as provided in Section 17A of the Securities Exchange Act of 1934, as amended. The substitute depository shall provide for (i) immobilization of the Depository Notes, (ii) registration and transfer of interests in Depository Notes by book entries made on records of the depository or its nominee and (iii) payment of principal of, premium, if any, and interest on the Notes in accordance with and as such interests may appear with respect to such book entries. Section 9. Registration of Notes• Appointment of Registrar; Transfer; Ownership; Delivery; and Cancellation. (a) Registration. The ownership of Notes may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership of the Notes, and in no other way. The City Controller is hereby appointed as Registrar under the terms of this Resolution. Registrar shall maintain the books of the Issuer for the registration of ownership of the Notes for the payment of principal of and interest on the Notes as provided in this Resolution. All Notes shall be negotiable as provided in Article 8 of the Uniform Commercial Code subject to the provisions for registration and transfer contained in the Notes and in this Resolution. (b) Transfer. The ownership of any Note may be transferred only upon the Registration Books kept for the registration and transfer of Notes and only upon surrender thereof at the office of the Registrar together with an assignment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the address of the registered owner of a Note (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertaining to the registered owner required above. Upon the transfer of any such -12- Note, a new fully registered Note, of any denomination or denominations permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transferred fully registered Note, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. (c) Registration of Transferred Notes. In all cases of the transfer of the Notes, the Registrar shall register, at the earliest practicable time, on the Registration Books, the Notes, in accordance with the provisions of this Resolution. (d) Ownership. As to any Note, the person in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Notes and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Note, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Notes which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Notes which are cancelled by the Registrar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuer; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Notes to the Issuer. (f) Non-Presentment of Notes. In the event any payment check representing payment of principal of or interest on the Notes is returned to the Paying Agent or if any Note is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such principal of or interest on Notes shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Notes shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for interest thereon, for the benefit of the owner of such Notes who shall thereafter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Notes. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six months following the date on which such interest or principal became due, whether at maturity, or at the date fixed for redemption thereof, or otherwise, at which time the Paying Agent, shall surrender any remaining funds so -13- held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Notes of whatever nature shall be made upon the Issuer. (g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one Note for each annual maturity. The Registrar shall furnish additional Notes in lesser denominations (but not less than the minimum denomination) to an owner who so requests. Section 10. Reissuance of Mutilated, Destroyed, Stolen or Lost Notes. In case any outstanding Note shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and deliver a new Note of like tenor and amount as the Note so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Note to Registrar, upon surrender of such mutilated Note, or in lieu of and substitution for the Note destroyed, stolen or lost, upon filing with the Registrar evidence satisfactory to the Registrar and Issuer that such Note has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemnity and complying with such other reasonable regulations as the Issuer or its agent may prescribe and paying such expenses as the Issuer may incur in connection therewith. Section 11. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Note, shall be made to the registered holder thereof or to their designated Agent as the same appear on the books of the Registrar on the 15th day preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Notes to the extent of the payments so made. Payment of principal shall only be made upon surrender of the Note to the Paying Agent. Section 12. Execution, Authentication and Deliver~of the Notes. The Mayor and Clerk shall execute and deliver the Notes to the Registrar, who shall authenticate the Notes and deliver the same to or upon order of the Purchaser. No Note shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Note a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Note executed on behalf of the Issuer shall be conclusive evidence that the Note so authenticated has been duly issued under this Resolution and that the holder thereof is entitled to the benefits of this Resolution. Section 13. Right to Name Substitute Payin~Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered noteholder. -14- Section 14. Form of Note. Notes shall be printed in substantial compliance with standards proposed by the American Standards Institute substantially in the form as follows: (6) (6) (~) (g) (I) (2) (3) (4) ~ (5) (9) (9a) (I 0) (Continued on the back of this Note) (11)(12)(13) (14)~ (15) FIGURE 1 (Front) -15- (10) (16) (Continued) FIGURE 2 (Back) -16- The text of the Notes to be located thereon at the item numbers shown shall be as follows: Item 1, figure 1= "STATE OF IOWA" "COUNTY OF JOHNSON" "CITY OF IOWA CITY" "GENERAL OBLIGATION CAPITAL LOAN NOTE" "SERIES 2009C" "CORPORATE PURPOSE" Item 2, figure 1= Rate: Item 3, figure 1= Maturity: Item 4, figure I= Note Date: June 8, 2009 Item 5, figure 1= CUSIP No.: Item 6, figure 1= "Registered" Item 7, figure 1= Certificate No. Item 8, figure 1= Principal Amount: $ Item 9, figure 1= The City of Iowa City, State of Iowa, a municipal corporation organized and existing under and by virtue of the Constitution and laws of the State of Iowa (the "Issuer"), for value received, promises to pay from the source and as hereinafter provided, on the maturity date indicated above, to Item 9A, figure 1 = (Registration panel to be completed by Registrar or Printer with name of Registered Owner). Item 10, figure 1 = or registered assigns, the principal sum of (princ_pal amount written out) THOUSAND DOLLARS in lawful money of the United States of America, on the maturity date shown above, only upon presentation and surrender hereof at the office of the City Controller, Paying Agent of this issue, or its successor, with interest on said sum from the date hereof until paid at the rate per annum specified above, payable on December 1, 2009, and semiannually thereafter on the lst day of June and December in each year. Interest and principal shall be paid to the registered holder of the Note as shown on the records of ownership maintained by the Registrar as of the 15th day preceding such interest payment date. Interest shall be computed on the basis of a 360-day year of twelve 30-day months. This Note is issued pursuant to the provisions of Sections 384.24, 384.24A, 384.25, 384.26, and 384.28 of the City Code of Iowa, for the purpose of paying costs of the construction, reconstruction, and repairing of improvements to public ways, -17- sidewalks, overpasses and streets; the opening, widening, extending, grading and draining of the right-of--way of public grounds and the removal and replacement of dead or diseased trees thereon; the reconstruction, extension and improvement of the existing Municipal Airport; the acquisition, installation and repair of traffic control devices; the rehabilitation, improvement and equipping of existing city parks, including facilities, equipment and improvements commonly found in city parks; equipping of the fire department; improvements to the Salt Storage Building; the renovation, improvement and equipping of recreation grounds, including the Soccer Field and the Napoleon Softball Field; the acquisition of art for public buildings and areas; roof repair and elevator improvements to a Recreation Center; City Hall remodeling; miscellaneous improvements to City Hall; improvements to the Mercer Swimming Pool, including filter system replacement and roof repair to the Senior Center, and in order to evidence the obligations of the Issuer under a certain Loan Agreement dated , 2009, in conformity to a Resolution of the Council of the Issuer duly passed and approved. For a complete statement of the revenues and funds from which and the conditions under which this Note is payable, a statement of the conditions under which additional Notes of equal standing may be issued, and the general covenants and provisions pursuant to which this Note is issued, reference is made to the above described Loan Agreement and Resolution. Unless this certificate is presented by an authorized representative of The Depository Trust Company, a limited purpose trust company ("DTC"), to the Issuer or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or such other name as requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other Issuer as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. Notes maturing after June 1, 2017, may be called for redemption by the Issuer and paid before maturity on said date or any date thereafter, from any funds regardless of source, in whole or from time to time in part, in any order of maturity and within an annual maturity by lot. The terms of redemption shall be par, plus accrued interest to date of call. Thirty days' notice of redemption shall be given by ordinary mail to the registered owner of the Note. Failure to give such notice by mail to any registered owner of the Notes or any defect therein shall not affect the validity of any proceedings for the redemption of the Notes. All notes or portions thereof called for redemption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. -18- If selection by lot within a maturity is required, the Registrar shall designate the notes to be redeemed by random selection of the names of the registered owners of the entire annual maturity until the total amount of notes to be called has been reached. Ownership of this Note may be transferred only by transfer upon the books kept for such purpose by the City Controller, the Registrar. Such transfer on the books shall occur only upon presentation and surrender of this Note at the office of the Registrar as designated below, together with an assignment duly executed by the owner hereof or his duly authorized attorney in the form as shall be satisfactory to the Registrar. Issuer reserves the right to substitute the Registrar and Paying Agent but shall, however, promptly give notice to registered noteholders of such change. All Notes shall be negotiable as provided in Article 8 of the Uniform Commercial Code and subject to the provisions for registration and transfer contained in the Note Resolution. And it is hereby represented and certified that all acts, conditions and things requisite, according to the laws and Constitution of the State of Iowa, to exist, to be had, to be done, or to be performed precedent to the lawful issue of this Note, have been existent, had, done and performed as required by law; that provision has been made for the levy of a sufficient continuing annual tax on all the taxable property within the territory of the Issuer for the payment of the principal and interest of this Note as the same will respectively become due; that the faith, credit, revenues and resources and all the real and personal property of the Issuer are irrevocably pledged for the prompt payment hereof, both principal and interest, and the total indebtedness of the Issuer including this Note, does not exceed the constitutional or statutory limitations. IN TESTIMONY WHEREOF, the Issuer by its Council, has caused this Note to be signed by the facsimile signature of its Mayor and attested by the facsimile signature of its City Clerk, with the seal of said City printed hereon, and to be authenticated by the manual signature of an authorized representative of the Registrar, the City Controller, Iowa City, Iowa. Item 11, figure 1 =Date of authentication: Item 12, figure I =This is one of the Notes described in the within mentioned Resolution, as registered by the City Controller -19- CITY CONTROLLER, Registrar By: Authorized Signature Item 13, figure 1 =Registrar and Transfer Agent: City Controller Paying Agent: City Controller SEE REVERSE FOR CERTAIN DEFINITIONS Item 14, figure 1 = (Seal) Item 15, figure 1 = (Signature Block) CITY OF IOWA CITY, STATE OF IOWA By: (facsimile signature) Mayor ATTEST: By: (facsimile signature) City Clerk Item 16, figure 1 = (Assignment Block) (Information Required for Registration) -20- ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (Social Security or Tax Identification No. this Note and does hereby irrevocably constitute and appoint attorney in fact to transfer this Note on the books kept for registration of the within Note, with full power of substitution in the premises. Dated this day of , 2009. (Person(s) executing this Assignment sign(s) here) SIGNATURE GUARANTEED IMPORTANT -READ CAREFULLY The signature(s) to this Power must correspond with the name(s) as written upon the face of the certificate(s) or Note(s) in every particular without alteration or enlargement or any change whatever. Signature guarantee must be provided in accordance with the prevailing standards and procedures of the Registrar and Transfer Agent. Such standards and procedures may require signature to be guaranteed by certain eligible guarantor institutions that participate in a recognized signature guarantee program. INFORMATION REQUIRED FOR REGISTRATION OF TRANSFER Name of Transferee(s) Address of Transferee(s) Social Security or Tax Identification Number of Transferee(s) Transferee is a(n): Individual* Partnership Corporation Trust *If the Note is to be registered in the names of multiple individual owners, the names of all such owners and one address and social security number must be provided. -21- The following abbreviations, when used in the inscription on the face of this Note, shall be construed as though written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with rights of survivorship and not as tenants in common IA UNIF TRANS MIN ACT - .......... Custodian .......... (Gust) (Minor) Under Iowa Uniform Transfers to Minors Act ................... (State) ADDITIONAL ABBREVIATIONS MAYBE ALSO USED THOUGH NOT IN THE ABOVE LIST Section 15. Contract Between Issuer and Purchaser. This Resolution shall constitute a contract between said City and the purchaser of the Notes. Section 16. Non-Arbitrage Covenants. The Issuer reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Notes issued hereunder which will cause any of the Notes to be classified as arbitrage notes within the meaning of Sections 148(a) and (b) of the Internal Revenue Code of the United States, as amended, and that throughout the term of the Notes it will comply with the requirements of statutes and regulations issued thereunder. To the best knowledge and belief of the Issuer, there are no facts or circumstances that would materially change the foregoing statements or the conclusion that it is not expected that the proceeds of the Notes will be used in a manner that would cause the Notes to be arbitrage notes. Without limiting the generality of the foregoing, the Issuer hereby agrees to comply with the provisions of the Tax Exemption Certificate and the provisions of the Tax Exemption Certificate are hereby incorporated by reference as part of this Resolution. The Treasurer is hereby directed to make and insert all calculations and determinations necessary to complete the Tax Exemption Certificate in all respects and to execute and deliver the Tax Exemption Certificate at issuance of the Notes to certify as to the reasonable expectations and covenants of the Issuer at that date. Section 17. Severability Clause. If any section, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions hereof, and this Resolution shall become effective immediately upon its passage and approval. -22- Section 18. Continuing Disclosure. The Issuer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby incorporated by reference as part of this Resolution and made a part hereof. Notwithstanding any other provision of this Resolution, failure of the Issuer to comply with the Continuing Disclosure Certificate shall not be considered an event of default under this Resolution; however, any holder of the Notes or Beneficial Owner may take such actions as may be necessary and appropriate, including seeking specific performance by court order, to cause the Issuer to comply with its obligations under the Continuing Disclosure Certificate. For purposes of this Section, "Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Notes (including persons holding Notes through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Notes for federal income tax purposes. Section 19. Additional Covenants, Representations and Warranties of the Issuer. The Issuer certifies and covenants with the purchasers and holders of the Notes from time to time outstanding that the Issuer through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assurances contained in the Tax Exemption Certificate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Notes; (c) consult with bond counsel (as defined in the Tax Exemption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbitrage profits relating to the Notes; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or advisable by its officers, to employ and pay fiscal agents, financial advisors, attorneys and other persons to assist the Issuer in such compliance. Section 20. Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Notes if, in the opinion of bond counsel, such amendment is necessary to maintain tax exemption with respect to the Notes under applicable Federal law or regulations. Section 21. Repeal of Conflicting Resolutions or Ordinances. All ordinances and resolutions and parts of ordinances and resolutions in conflict herewith are hereby repealed. -23- PASSED AND APPROVED this 19th day of tray , 2009. ATTEST: Deputy city k -24- CERTIFICATE STATE OF IOWA ) SS COUNTY OF JOHNSON ) I, the undersigned City Clerk of the City of Iowa City, State of Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of the City showing proceedings of the City Council, and the same is a true and complete copy of the action taken by the Council with respect to the matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of the agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective City offices as indicated therein, that no Council vacancy existed except as may be stated in the proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of the City hereto affixed this 26th day of Mai , 2009. r ~~%~ City erk, City of Iowa City, State of Iowa (SEAL) 613961.1 /MSWord10714.096 ~~ -~$ May 19 _ , 2009 The City Council of the City of Iowa City, State of Iowa, met in regular session, in the Emma J. Harvat Hall, City Hall, 410 E. Washington, Iowa City, Iowa , at ~ : 00 o'clock P .M., on the above date. There were present Mayor Bailey , in the chair, and the following named Council Members: Baileys Champion, Correia, Hayek, O'Donnell, Wilburn Wright Absent: None ****** -1- Council Member Hayek moved that the form of Tax Exemption Certificate be placed on file and approved. Council Member Champion seconded the motion. The roll was called and the vote was, AYES: Bailey, Champion, Correia, Hayek, O'Donnell, NAYS: Wilburn, Wright None Council Member champion .moved that the form of Continuing Disclosure Certificate be placed on file and approved. Council Member Hayek seconded the motion. The roll was called and the vote was, AYES: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright NAYS: Council Member O'Donnell introduced the following Resolution entitled "RESOLUTION 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" and moved that it be adopted. Council Member Champion seconded the motion to adopt, and the roll being called thereon, the vote was as follows: -2- AYES: O'Donnell, Wilburn, Wright, Bailey, Champion. Correia, Hayek NAYS: None Whereupon, the Mayor declared said Resolution duly adopted as follows: Resolution No. 09-179 RESOLUTION 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 WHEREAS, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and WHEREAS, the Issuer is in need of funds to pay costs of the refunding of outstanding general obligation indebtedness of the City, including the Series 2001 General Obligation Bonds dated June 15, 2001, an essential corporate purpose, and it is deemed necessary and advisable that a form of Loan Agreement be approved and authorized and General Obligation Capital Loan Notes, Series 2009E, to the amount of $6,500,000 be authorized for said purpose; and WHEREAS, pursuant to notice published as required by Sections 384.24, 384.24A and 384.25 of said Code, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of the Notes, and the Council is therefore now authorized to proceed with the issuance of $5,840,000 Capital Loan Notes; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Resolution unless the text expressly or by necessary implication requires otherwise: • "Authorized Denominations" shall mean $5,000 or any integral multiple thereof. -3- • "Beneficial Owner" shall mean the person in whose name such Note is recorded as the beneficial owner of a Note by a Participant on the records of such Participant or such person's subrogee. • "Cede & Co." shall mean Cede & Co., the nominee of DTC, and any successor nominee of DTC with respect to the Notes. • "Continuing Disclosure Certificate" shall mean that certain Continuing Disclosure Certificate executed by the Issuer and dated the date of issuance and delivery of the Notes, as originally executed and as it may be amended from time to time in accordance with the terms thereof. • "Depository Notes" shall mean the Notes as issued in the form of one global certificate for each maturity, registered in the Registration Books maintained by the Registrar in the name of DTC or its nominee. • "DTC" shall mean The Depository Trust Company, New York, New York, a limited purpose trust company, or any successor book-entry securities depository appointed for the Notes. • "Issuer" and "City" shall mean the City of Iowa City, State of Iowa. • "Loan Agreement" shall mean a Loan Agreement between the Issuer and a lender or lenders in substantially the form attached to and approved by this Resolution. • "Note Fund" shall mean the fund created in Section 4 of this Resolution. • "Notes" shall mean $5,840,000 General Obligation Refunding Capital Loan Notes, Series 2009E, authorized to be issued by this Resolution. • "Participants" shall mean those broker-dealers, banks and other financial institutions for which DTC holds Notes as securities depository. • "Paying Agent" shall mean the City Controller, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein as Issuer's agent to provide for the payment of principal of and interest on the Notes as the same shall become due. -4- • "Project" shall mean the costs of the refunding of outstanding general obligation indebtedness of the City, including the Series 2001 General Obligation Bonds dated June 15, 2001. • "Project Fund" shall mean the fund into which a portion of the proceeds that will be used, together with interest earnings thereon, to pay the principal, interest and redemption premium, if any, on the Refunded Bonds. • "Rebate Fund" shall mean the fund so defined in and established pursuant to the Tax Exemption Certificate. • "Refunded Bonds" shall mean $6,060,000 of the $11,500,000 General Obligation Bonds, Series 2001, dated June 15, 2001. • "Registrar" shall mean the City Controller of Iowa City, Iowa, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a register of the owners of the Notes. Unless otherwise specified, the Registrar shall also act as Transfer Agent for the Notes. • "Representation Letter" shall mean the Blanket Issuer Letter of Representations executed and delivered by the Issuer to DTC on file with DTC. • "Resolution" shall mean this resolution authorizing the Notes. • "Tax Exemption Certificate" shall mean the Tax Exemption Certificate executed by the Treasurer and delivered at the time of issuance and delivery of the Notes. • "Treasurer" shall mean the Finance Director or such other officer as shall succeed to the same duties and responsibilities with respect to the recording and payment of the Notes issued hereunder. Section 2. The form of Loan Agreement in substantially the form attached to this Resolution is hereby approved and is authorized to be executed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. Section 3. Levy and Certification of Annual Tax• Other Funds to be Used. (a) Levy of Annual Tax. That for the purpose of providing funds to pay the principal and interest of the Notes hereinafter authorized to be issued, there is -5- hereby levied for each future year the following direct annual tax on all of the taxable property in the City of Iowa City, State of Iowa, to-wit: AMOUNT FISCAL YEAR (JULY 1 TO JUNE 30) YEAR OF COLLECTION $970,347 2009/2010 $927,725 2010/2011 $947,325 2011/2012 $951,225 2012/2013 $950,600 2013/2014 $951,800 2014/2015 $951,600 2015/2016 (NOTE: For example the levy to be made and certified against the taxable valuations of January 1, 2008, will be collected during the fiscal year commencing July 1, 2009). (b) Resolution to be Filed With County Auditor. A certified copy of this Resolution shall be filed with the Auditor of Johnson County, Iowa and the Auditor is hereby instructed in and for each of the years as provided, to levy and assess the tax hereby authorized in Section 3 of this Resolution, in like manner as other taxes are levied and assessed, and such taxes so levied in and for each of the years aforesaid be collected in like manner as other taxes of the City are collected, and when collected be used for the purpose of paying principal and interest on said Notes issued in anticipation of the tax, and for no other purpose whatsoever. (c) Additional City Funds Available. Principal and interest coming due at anytime when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from current funds of the City available for that purpose and reimbursement shall be made from such special fund in the amounts thus advanced. Section 4. Note Fund. Said tax shall be assessed and collected each year at the same time and in the same manner as, and in addition to, all other taxes in and for the City, and when collected they shall be converted into a special fund within the Debt Service Fund to be known as the "GENERAL OBLIGATION CAPITAL LOAN NOTE FUND NO. 3" (the "Note Fund"), which is hereby pledged for and shall be used only for the payment of the principal of and interest on the Notes hereinafter authorized to be issued; and also there shall be apportioned to said fund its proportion of taxes received by the City from property that is centrally assessed by the State of Iowa. -6- Section 5. Application of Note Proceeds. Proceeds of the Notes other than accrued interest except as may be provided below shall be credited to the Project Fund and expended therefrom for the purposes of the Project. Proceeds invested shall mature before the date on which the moneys are required for payment of principal and interest on the Refunded Bonds. Accrued interest, if any, shall be deposited in the Note Fund. Section 6. Investments of Note Fund Proceeds. All moneys held in the Note Fund and the Project Fund, shall be invested in investments permitted by Chapter 12B, Code of Iowa, 2009 (formerly Chapter 452, Code of Iowa, as amended) or deposited in financial institutions which are members of the Federal Deposit Insurance Corporation and the deposits in which are insured thereby and all such deposits exceeding the maximum amount insured from time to time by FDIC or its equivalent successor in any one financial institution shall be continuously secured in compliance with the State Sinking Fund provided under Chapter 12C of the Code of Iowa, 2009, as amended or otherwise by a valid pledge of direct obligations of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or interest on the Notes as herein provided. Section 7. Note Details Execution and Redemption. (a) Note Details. General Obligation Refunding Capital Loan Notes, Series 2009E, of the City in the total amount of $5,840,000 shall be issued to evidence the obligations of the Issuer under the Loan Agreement pursuant to the provisions of Sections 384.24, 384.24A, and 384.25 of the City Code of Iowa, as amended, for the aforesaid purpose. The Notes shall be issued in one or more series and shall be on a parity and secured equally and ratably from the sources provided in Section 3 of this Resolution. The Notes shall be designated "$5,840,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2009E", be dated June 8, 2009, and bear interest from the date thereof, until payment thereof, at the office of the Paying Agent, said interest payable on December I, 2009, and semiannually thereafter on the lst day of June and December in each year until maturity at the rates hereinafter provided. The Notes shall be executed by the manual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the City Clerk, and impressed or printed with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premium, if any, shall be payable at the office of the Paying Agent by mailing of a check to the registered owner of the Note. The Notes shall be in the denomination of $5,000 or multiples thereof and shall mature and bear interest as follows: -7- Principal Amount Interest Rate Maturity June 1st $800,000 2.00% 2010 $770,000 2.00% 2011 $805,000 2.00% 2012 $825,000 2.50% 2013 $845,000 4.00% 2014 $880,000 4.00% 2015 $915,000 4.00% 2016 (b) Redemption. The Notes are not subject to redemption prior to maturity. Section 8. Issuance of Notes in Book-Entr~Form; R~lacement Notes. (a) Notwithstanding the other provisions of this Resolution regarding registration, ownership, transfer, payment and exchange of the Notes, unless the Issuer determines to permit the exchange of Depository Notes for Notes in the Authorized Denominations, the Notes shall be issued as Depository Notes in denominations of the entire principal amount of each maturity of Notes (or, if a portion of said principal amount is prepaid, said principal amount less the prepaid amount); and such Depository Notes shall be registered in the name of Cede & Co., as nominee of DTC. Payment of semi-annual interest for any Depository Note shall be made by wire transfer or New York Clearing House or equivalent next day funds to the account of Cede & Co. on the interest payment date for the Notes at the address indicated in or pursuant to the Representation Letter. (b) With respect to Depository Notes, neither the Issuer nor the Paying Agent shall have any responsibility or obligation to any Participant or to any Beneficial Owner. Without limiting the immediately preceding sentence, neither the Issuer nor the Paying Agent shall have any responsibility or obligation with respect to (i) the accuracy of the records of DTC or its nominee or of any Participant with respect to any ownership interest in the Notes, (ii) the delivery to any Participant, any Beneficial Owner or any other person, other than DTC or its nominee, of any notice with respect to the Notes, (iii) the payment to any Participant, any Beneficial Owner or any other person, other than DTC or its nominee, of any amount with respect to the principal of, premium, if any, or interest on the Notes, or (iv) the failure of DTC to provide any information or notification on behalf of any Participant or Beneficial Owner. The Issuer and the Paying Agent may treat DTC or its nominee as, and deem DTC or its nominee to be, the absolute owner of each Note for the purpose of payment of the -8- principal of, premium, if any, and interest on such Note, for the purpose of all other matters with respect to such Note, for the purpose of registering transfers with respect to such Notes, and for all other purposes whatsoever (except for the giving of certain Noteholder consents, in accordance with the practices and procedures of DTC as may be applicable thereto). The Paying Agent shall pay all principal of, premium, if any, and interest on the Notes only to or upon the order of the Noteholders as shown on the Registration Books, and all such payments shall be valid and effective to fully satisfy and discharge the Issuer's obligations with respect to the principal of, premium, if any, and interest on the Notes to the extent so paid. Notwithstanding the provisions of this Resolution to the contrary (including without limitation those provisions relating to the surrender of Notes, registration thereof, and issuance in Authorized Denominations), as long as the Notes are Depository Notes, full effect shall be given to the Representation Letter and the procedures and practices of DTC thereunder, and the Paying Agent shall comply therewith. (c) Upon (i) a determination by the Issuer that DTC is no longer able to carry out its functions or is otherwise determined unsatisfactory, or (ii) a determination by DTC that the Notes are no longer eligible for its depository services or (iii) a determination by the Paying Agent that DTC has resigned or discontinued its services for the Notes, if such substitution is authorized by law, the Issuer shall (A) designate a satisfactory substitute depository as set forth below or, if a satisfactory substitute is not found, (B) provide for the exchange of Depository Notes for replacement Notes in Authorized Denominations. (d) To the extent authorized by law, if the Issuer determines to provide for the exchange of Depository Notes for Notes in Authorized Denominations, the Issuer shall so notify the Paying Agent and shall provide the Registrar with a supply of executed unauthenticated Notes to be so exchanged. The Registrar shall thereupon notify the owners of the Notes and provide for such exchange, and to the extent that the Beneficial Owners are designated as the transferee by the owners, the Notes will be delivered in appropriate form, content and Authorized Denominations to the Beneficial Owners, as their interests appear. (e) Any substitute depository shall be designated in writing by the Issuer to the Paying Agent. Any such substitute depository shall be a qualified and registered "clearing agency" as provided in Section 17A of the Securities Exchange Act of 1934, as amended. The substitute depository shall provide for (i) immobilization of the Depository Notes, (ii) registration and transfer of interests in Depository Notes by book entries made on records of the depository or its nominee and (iii) payment of principal of, premium, if any, and interest on the Notes in accordance with and as such interests may appear with respect to such book entries. -9- Section 9. Registration of Notes• Appointment of Registrar; Transfer; Ownership; Delivery; and Cancellation. (a) Registration. The ownership of Notes may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership of the Notes, and in no other way. The City Controller is hereby appointed as Registrar under the terms of this Resolution. Registrar shall maintain the books of the Issuer for the registration of ownership of the Notes for the payment of principal of and interest on the Notes as provided in this Resolution. All Notes shall be negotiable as provided in Article 8 of the Uniform Commercial Code subject to the provisions for registration and transfer contained in the Notes and in this Resolution. (b) Transfer. The ownership of any Note may be transferred only upon the Registration Books kept for the registration and transfer of Notes and only upon surrender thereof at the office of the Registrar together with an assignment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the address of the registered owner of a Note (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertaining to the registered owner required above. Upon the transfer of any such Note, a new fully registered Note, of any denomination or denominations permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transferred fully registered Note, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. (c) Registration of Transferred Notes. In all cases of the transfer of the Notes, the Registrar shall register, at the earliest practicable time, on the Registration Books, the Notes, in accordance with the provisions of this Resolution. (d) Ownership. As to any Note, the person in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Notes and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual -10- to satisfy and discharge the liability upon such Note, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Notes which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Notes which are cancelled by the Registrar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuer; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Notes to the Issuer. (f) Non-Presentment of Notes. In the event any payment check representing payment of principal of or interest on the Notes is returned to the Paying Agent or if any Note is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such principal of or interest on Notes shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Notes shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for interest thereon, for the benefit of the owner of such Notes who shall thereafter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Notes. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six months following the date on which such interest or principal became due, whether at maturity, or at the date fixed for redemption thereof, or otherwise, at which time the Paying Agent, shall surrender any remaining funds so held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Notes of whatever nature shall be made upon the Issuer. (g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one Note for each annual maturity. The Registrar shall furnish additional Notes in lesser denominations (but not less than the minimum denomination) to an owner who so requests. Section 10. Reissuance of Mutilated, Destroyed, Stolen or Lost Notes. In case any outstanding Note shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and deliver a new Note of like tenor and amount as the Note so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Note to Registrar, upon surrender of such mutilated Note, or in lieu of and substitution for the Note destroyed, stolen or lost, upon filing with the Registrar evidence satisfactory to the Registrar and Issuer that such Note has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemnity and complying with such other reasonable regulations as the Issuer -11- or its agent may prescribe and paying such. expenses as the Issuer may incur in connection therewith. Section 11. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Note, shall be made to the registered holder thereof or to their designated Agent as the same appear on the books of the Registrar on the 15th day preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Notes to the extent of the payments so made. Payment of principal shall only be made upon surrender of the Note to the Paying Agent. Section 12. Execution, Authentication and Deliver~of the Notes. The Mayor and Clerk shall execute and deliver the Notes to the Registrar, who shall authenticate the Notes and deliver the same to or upon order of the Purchaser. No Note shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Note a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Note executed on behalf of the Issuer shall be conclusive evidence that the Note so authenticated has been duly issued under this Resolution and that the holder thereof is entitled to the benefits of this Resolution. Section 13. Right to Name Substitute PayingLA~ent or Re isg trar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered noteholder. -12- Section 14. Form of Note. Notes shall be printed in substantial compliance with standards proposed by the American Standards Institute substantially in the form as f~ll~ws: (6) (6) (7) (g) (1) (2) (3) (4) (5) (9) (9a) (10) (Continued on the back of this Note) (11)(12)(13) ~ (14) (15) FIGURE 1 (Front) -13- (10) (I6) (Continued) FIGURE 2 (Back) -14- The text of the Notes to be located thereon at the item numbers shown shall be as follows: Item I, figure 1= "STATE OF IOWA" "COUNTY OF JOHNSON" "CITY OF IOWA CITY" "GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTE" "SERIES 2009E" "ESSENTIAL CORPORATE PURPOSE" Item 2, figure 1= Item 3, figure 1= Item 4, figure 1= Item 5, figure 1= Item 6, figure 1= Item 7, figure 1= Item 8, figure 1= Rate: Maturity: Note Date: June 8, 2009 CUSIP No.: "Registered" Certificate No. Principal Amount: $ Item 9, figure 1= The City of Iowa City, State of Iowa, a municipal corporation organized and existing under and by virtue of the Constitution and laws of the State of Iowa (the "Issuer"), for value received, promises to pay from the source and as hereinafter provided, on the maturity date indicated above, to Item 9A, figure 1 = (Registration panel to be completed by Registrar or Printer with name of Registered Owner). Item 10, figure 1 = or registered assigns, the principal sum of principal amount written out) THOUSAND DOLLARS in lawful money of the United States of America, on the maturity date shown above, only upon presentation and surrender hereof at the office of the City Controller, Paying Agent of this issue, or its successor, with interest on said sum from the date hereof until paid at the rate per annum specified above, payable on December 1, 2009, and semiannually thereafter on the 1st day of June and December in each year. Interest and principal shall be paid to the registered holder of the Note as shown on the records of ownership maintained by the Registrar as of the 15th day preceding such interest payment date. Interest shall be computed on the basis of a 360-day year of twelve 30-day months. This Note is issued pursuant to the provisions of Sections 384.24, 384.24A, and 3 84.25 of the City Code of Iowa, for the purpose of paying costs of the refunding of -I S- outstanding general obligation indebtedness of the City, including the Series 2001 General Obligation Bonds dated June 15, 2001, and in order to evidence the obligations of the Issuer under a certain Loan Agreement dated , 2009, in conformity to a Resolution of the Council of the Issuer duly passed and approved. For a complete statement of the revenues and funds from which and the conditions under which this Note is payable, a statement of the conditions under which additional Notes of equal standing may be issued, and the general covenants and provisions pursuant to which this Note is issued, reference is made to the above described Loan Agreement and Resolution. Unless this certificate is presented by an authorized representative of The Depository Trust Company, a limited purpose trust company ("DTC"), to the Issuer or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or such other name as requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other Issuer as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. Ownership of this Note may be transferred only by transfer upon the books kept for such purpose by the City Controller, the Registrar. Such transfer on the books shall occur only upon presentation and surrender of this Note at the office of the Registrar as designated below, together with an assignment duly executed by the owner hereof or his duly authorized attorney in the form as shall be satisfactory to the Registrar. Issuer reserves the right to substitute the Registrar and Paying Agent but shall, however, promptly give notice to registered noteholders of such change. All Notes shall be negotiable as provided in Article 8 of the Uniform Commercial Code and subject to the provisions for registration and transfer contained in the Note Resolution. And it is hereby represented and certified that all acts, conditions and things requisite, according to the laws and Constitution of the State of Iowa, to exist, to be had, to be done, or to be performed precedent to the lawful issue of this Note, have been existent, had, done and performed as required by law; that provision has been made for the levy of a sufficient continuing annual tax on all the taxable property within the territory of the Issuer for the payment of the principal and interest of this Note as the same will respectively become due; that the faith, credit, revenues and resources and all the real and personal property of the Issuer are irrevocably pledged for the prompt payment hereof, both principal and interest, and the total indebtedness of the Issuer including this Note, does not exceed the constitutional or statutory limitations. IN TESTIMONY WHEREOF, the Issuer by its Council, has caused this Note to be signed by the facsimile signature of its Mayor and attested by the facsimile signature -16- of its City Clerk, with the seal of said City printed hereon, and to be authenticated by the manual signature of an authorized representative of the Registrar, the City Controller, Iowa City, Iowa. Item 11, figure 1 =Date of authentication: Item 12, figure 1 =This is one of the Notes described in the within mentioned Resolution, as registered by the City Controller CITY CONTROLLER, Registrar By: Authorized Signature Item 13, figure 1 =Registrar and Transfer Agent: City Controller Paying Agent: City Controller SEE REVERSE FOR CERTAIN DEFINITIONS Item 14, figure 1 = (Seal) Item 15, figure 1 = (Signature Block) CITY OF IOWA CITY, STATE OF IOWA By: (facsimile signature) Mayor ATTEST: By: (facsimile signature City Clerk Item 16, figure 1 = (Assignment Block) (Information Required for Registration) -17- ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (Social Security or Tax Identification No. this Note and does hereby irrevocably constitute and appoint attorney in fact to transfer this Note on the books kept for registration of the within Note, with full power of substitution in the premises. Dated this _ _ day of , 2009. (Person(s) executing this Assignment sign(s) here) SIGNATURE GUARANTEED IMPORTANT -READ CAREFULLY The signature(s) to this Power must correspond with the name(s) as written upon the face of the certificate(s) or Note(s) in every particular without alteration or enlargement or any change whatever. Signature guarantee must be provided in accordance with the prevailing standards and procedures of the Registrar and Transfer Agent. Such standards and procedures may require signature to be guaranteed by certain eligible guarantor institutions that participate in a recognized signature guarantee program. INFORMATION REQUIRED FOR REGISTRATION OF TRANSFER Name of Transferee(s) Address of Transferee(s) Social Security or Tax Identification Number of Transferee(s) Transferee is a(n): Individual* Partnership Corporation Trust *If the Note is to be registered in the names of multiple individual owners, the names of all such owners and one address and social security number must be provided. -18- The following abbreviations, when used in the inscription on the face of this Note, shall be construed as though written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with rights of survivorship and not as tenants in common IA UNIF TRANS MIN ACT - .......... Custodian .......... (Gust) (Minor) Under Iowa Uniform Transfers to Minors Act ................... (State) ADDITIONAL ABBREVIATIONS MAY BE ALSO USED THOUGH NOT IN THE ABOVE LIST Section 15. Contract Between Issuer and Purchaser. This Resolution shall constitute a contract between said City and the purchaser of the Notes. Section 16. Non-Arbitrage Covenants. The Issuer reasonably expects and covenants that no use will be made of the proceeds from the issuance and sale of the Notes issued hereunder which will cause any of the Notes to be classified as arbitrage notes within the meaning of Sections 148(a) and (b) of the Internal Revenue Code of the United States, as amended, and that throughout the term of the Notes it will comply with the requirements of statutes and regulations issued thereunder. To the best knowledge and belief of the Issuer, there are no facts or circumstances that would materially change the foregoing statements or the conclusion that it is not expected that the proceeds of the Notes will be used in a manner that would cause the Notes to be arbitrage notes. Without limiting the generality of the foregoing, the Issuer hereby agrees to comply with the provisions of the Tax Exemption Certificate and the provisions of the Tax Exemption Certificate are hereby incorporated by reference as part of this Resolution. The Treasurer is hereby directed to make and insert all calculations and determinations necessary to complete the Tax Exemption Certificate in all respects and to execute and deliver the Tax Exemption Certificate at issuance of the Notes to certify as to the reasonable expectations and covenants of the Issuer at that date. Section 17. Severability Clause. If any section, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions hereof, and this Resolution shall become effective immediately upon its passage and approval. -19- Section. 18. Continuing Disclosure. The Issuer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby incorporated by reference as part of this Resolution and made a part hereof. Notwithstanding any other provision of this Resolution, failure of the Issuer to comply with the Continuing Disclosure Certificate shall not be considered an event of default under this Resolution; however, any holder of the Notes or Beneficial Owner may take such actions as may be necessary and appropriate, including seeking specific performance by court order, to cause the Issuer to comply with its obligations under the Continuing Disclosure Certificate. For purposes of this Section, "Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Notes (including persons holding Notes through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Notes for federal income tax purposes. Section 19. Additional Covenants, Representations and Warranties of the Issuer. The Issuer certifies and covenants with the purchasers and holders of the Notes from time to time outstanding that the Issuer through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assurances contained in the Tax Exemption Certificate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Notes; (c) consult with bond counsel (as defined in the Tax Exemption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbitrage profits relating to the Notes; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (fj if deemed necessary or advisable by its officers, to employ and pay fiscal agents, financial advisors, attorneys and other persons to assist the Issuer in such compliance. Section 20. Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Notes if, in the opinion of bond counsel, such amendment is necessary to maintain tax exemption with respect to the Notes under applicable Federal law or regulations. Section 21. Repeal of Conflicting Resolutions or Ordinances. All ordinances and resolutions and parts of ordinances and resolutions in conflict herewith are hereby repealed. -20- PASSED AND APPROVED this 19th day of May , 2009. ATTEST: . ~~~~~ c Deputy Clty T -21- CERTIFICATE STATE OF IOWA ) SS COUNTY OF JOHNSON ) I, the undersigned City Clerk of the City of Iowa City, State of Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of the City showing proceedings of the City Council, and the same is a true and complete copy of the action taken by the Council with respect to the matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of the agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective City offices as indicated therein, that no Council vacancy existed except as may be stated in the proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of the City hereto affixed this 26th day of May , 2009. City erk, City of Iowa City, State of Iowa (SEAL) 613961.1 /MSWord10714.096 ?,1 U may 19 , 2009 The City Council of the City of Iowa City, State of Iowa, met in regular session, in the Emma J. Harvat Hall, City Hall, 410 E. Washington, Iowa City, Iowa, at 7:00 o'clock p .M., on the above date. There were present Mayor Bailey , in the chair, and the following named Council Members: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright Absent: None ****** -1- 05-1 - 9 Council Member Wright moved that the form of Continuing Disclosure Certificate be placed on file and approved. Council Member Hayek seconded the motion. The roll was called and the vote was, AYES: Bailey., ham~ion, C'orrPia_,~ Pk, n'nnnnPll _ Wilburn, Wright NAYS: Council Member Hayek ^_ introduced the following Resolution entitled "RESOLUTION 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" and moved that it be adopted. Council Member Wilburn seconded the motion to adopt, and the roll being called thereon, the vote was as follows: AYES: Wilburn, Wright, Bailey Cha~ion, Correia, Hayek, O'Donnell NAYS: Whereupon, the Mayor declared said Resolution duly adopted as follows: Resolution No. 09-180 RESOLUTION 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 WHEREAS, the Issuer is duly incorporated, organized and exists under and by virtue of the laws and Constitution of the State of Iowa; and -2- WHEREAS, the City is in need of funds to pay costs of General Rehabilitation and Improvement Program housing improvements and low income housing improvements in connection with the Housing Fellowship necessary for the operation of the City and the health and welfare of its citizens, general corporate purposes, and it is deemed necessary and advisable that Taxable General Obligation Capital Loan Notes, Series 2009D, to the amount of $510,000 be authorized for said purpose; and WHEREAS, the City has a population of more than 5,000 but not more than 75,000; and WHEREAS, pursuant to notice published as required by Sections 384.24, 384.24A, and 384.26 (5) of said Code, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the authorization to enter into a loan agreement and the issuance of notes for general corporate purposes in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of $505,000 Capital Loan notes thereof; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Resolution unless the text expressly or by necessary implication requires otherwise: • "Authorized Denominations" shall mean $5,000 or any integral multiple thereof. • "Beneficial Owner" shall mean the person in whose name such Note is recorded as the beneficial owner of a Note by a Participant on the records of such Participant or such person's subrogee. • "Cede & Co." shall mean Cede & Co., the nominee of DTC, and any successor nominee of DTC with respect to the Notes. • "Continuing Disclosure Certificate" shall mean that certain Continuing Disclosure Certificate executed by the Issuer and dated the date of issuance and delivery of the Notes, as originally executed and as it may be amended from time to time in accordance with the terms thereof. -3- • "Depository Notes" shall mean the Notes as issued in the form of one global certificate for each maturity, registered in the Registration Books maintained by the Registrar in the name of DTC or its nominee. • "DTC" shall mean The Depository Trust Company, New York, New York, a limited purpose trust company, or any successor book-entry securities depository appointed for the Notes. • "Issuer" and "City" shall mean the City of Iowa City, State of Iowa. • "Loan Agreement" shall mean a Loan Agreement between the Issuer and a lender or lenders in substantially the form attached to and approved by this Resolution. • "Note Fund" shall mean the fund created in Section 4 of this Resolution. • "Notes" shall mean $505,000 Taxable General Obligation Capital Loan Notes, Series 2009D, authorized to be issued by this Resolution. • "Participants" shall mean those broker-dealers, banks and other financial institutions for which DTC holds Notes as securities depository. • "Paying Agent" shall mean the City Controller, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein as Issuer's agent to provide for the payment of principal of and interest on the Notes as the same shall become due. • "Project" shall mean the costs of General Rehabilitation and Improvement Program housing improvements and low income housing improvements in connection with the Housing Fellowship necessary for the operation of the City and the health and welfare of its citizens. • "Project Fund" shall mean the fund required to be established by this Resolution for the deposit of the proceeds of the Notes. • "Registrar" shall mean the City Controller of Iowa City, Iowa, or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a register of the owners of the Notes. Unless otherwise specified, the Registrar shall also act as Transfer Agent for the Notes. -4- • "Representation Letter" shall mean the Blanket Issuer Letter of Representations executed and delivered by the Issuer to DTC on file with DTC. • "Resolution" shall mean this resolution authorizing the Notes. • "Treasurer" shall mean the Finance Director or such other officer as shall succeed to the same duties and responsibilities with respect to the recording and payment of the Notes issued hereunder. Section 2. The form of Loan Agreement in substantially the form attached to this Resolution is hereby approved and is authorized to be executed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. Section 3. Levy and Certification of Annual Tax• Other Funds to be Used. (a) Levy of Annual Tax. That for the purpose of providing funds to pay the principal and interest of the Notes hereinafter authorized to be issued, there is hereby levied for each future year the following direct annual tax on all of the taxable property in the City of Iowa City, State of Iowa, to-wit: AMOUNT FISCAL YEAR (JULY 1 TO JUNE 30) YEAR OF COLLECTION $111,423 * 2009/2010 $110,150 2010/ 1011 $108,150 2011 /2012 $105,900 2012/2013 $108,150 2013/2014 *Payable from available funds of the City. (NOTE: For example the levy to be made and certified against the taxable valuations of January 1, 2008, will be collected during the fiscal year commencing July 1, 2009. (b) Resolution to be Filed With County Auditor. A certified copy of this Resolution shall be filed with the Auditor of Johnson County, Iowa and the Auditor is hereby instructed in and for each of the years as provided, to levy and assess the tax hereby authorized in Section 3 of this Resolution, in like manner as other taxes are levied and assessed, and such taxes so levied in and for each of the years aforesaid be collected in like manner as other taxes of the City are collected, -5- and when collected be used for the purpose of paying principal and interest on said Notes issued in anticipation of the tax. and for no other purpose whatsoever. (c) Additional City Funds Available. Principal and interest coming due at anytime when the proceeds of said tax on hand shall be insufficient to pay the same shall be promptly paid when due from current funds of the City available for that purpose and reimbursement shall be made from such special fund in the amounts thus advanced. Section 4. Note Fund. Said tax shall be assessed and collected each year at the same time and in the same manner as, and in addition to, all other taxes in and for the City, and when collected they shall be converted into a special fund within the Debt Service Fund to be known as the "GENERAL OBLIGATION CAPITAL LOAN NOTE FUND NO. 2" (the "Note Fund"), which is hereby pledged for and shall be used only for the payment of the principal of and interest on the Notes hereinafter authorized to be issued; end also there shall be apportioned to said fund its proportion of taxes received by the City from property that is centrally assessed by the State of Iowa. Section 5. Application of Note Proceeds. Proceeds of the Notes other than accrued interest except as may be provided below shall be credited to the Project Fund and expended therefrom for the purposes of the Project. Any amounts on hand in the Project Fund shall be available for the payment of the principal of or interest on the Notes at any time that other funds shall be insufficient to the purpose, in which event such funds shall be repaid to the Project Fund at the earliest opportunity. Any balance on hand in the Project Fund and not immediately required for its purposes may be invested not inconsistent with limitations provided by law or this Resolution. Accrued interest, if any, shall be deposited in the Note Fund. Section 6. Investments of Note Fund Proceeds. All moneys held in the Note Fund and the Project Fund, shall be invested in investments permitted by Chapter 12B, Code of Iowa, 2009 (formerly Chapter 452, Code of Iowa, as amended) or deposited in financial institutions which are members of the Federal Deposit Insurance Corporation and the deposits in which are insured thereby and all such deposits exceeding the maximum amount insured from time to time by FDIC or its equivalent successor in any one financial institution shall be continuously secured in compliance with the State Sinking Fund provided under Chapter 12C of the Code of Iowa, 2009, as amended or otherwise by a valid pledge of direct obligations of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for payment of principal of or interest on the Notes as herein provided. -6- Section 7. Note Details Execution and Redemption. (a) Note Details. Taxable General Obligation Capital Loan Notes, Series 2009D, of the City in the total amount of $505,000, shall be issued to evidence the obligations of the Issuer under the Loan Agreement pursuant to the provisions of Sections 3 84.24, 3 84.24A, and 3 84.26 of the City Code of Iowa, as amended, for the aforesaid purpose. The Notes shall be issued in one or more series and shall be on a parity and secured equally and ratably from the sources provided in Section 3 of this Resolution. The Notes shall be designated " $505,000 TAXABLE GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009D", be dated June 8, 2009, and bear interest from the date thereof, until payment thereof, at the office of the Paying Agent, said interest payable on December 1, 2009, and semiannually thereafter on the 1st day of June and December in each year until maturity at the rates hereinafter provided. The Notes shall be executed by the manual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the City Clerk, and impressed or printed with the seal of the City and shall be fully registered as to both principal and interest as provided in this Resolution; principal, interest and premium, if any, shall be payable at the office of the Paying Agent by mailing of a check to the registered owner of the Note. The Notes shall be in the denomination of $5,000 or multiples thereof and shall mature and bear interest as follows: Principal Amount Interest Maturity Rate June 1st $100,000 1.50% 2010 $100,000 2.00% 2011 $100,000 2.25% 2012 $100,000 2.75% 2013 $105,000 3.00% 2014 (b) Redemption. The Notes are not subject to redemption prior to maturity. Section 8. Issuance of Notes in Book-Entry Form• Replacement Notes. (a) Notwithstanding the other provisions of this Resolution regarding registration, ownership, transfer, payment and exchange of the Notes, unless the Issuer determines to permit the exchange of Depository Notes for Notes in the Authorized Denominations, the Notes shall be issued as Depository Notes in denominations of the -7- entire principal amount of each maturity of Notes (or, if a portion of said principal amount is prepaid, said principal amount less the prepaid amount); and such Depository Notes shall be registered in the name of Cede & Co., as nominee of DTC. Payment of semi-annual interest for any Depository Note shall be made by wire transfer or New York Clearing House or equivalent next day funds to the account of Cede & Co. on the interest payment date for the Notes at the address indicated in or pursuant to the Representation Letter. (b) With respect to Depository Notes, neither the Issuer nor the Paying Agent shall have any responsibility or obligation to any Participant or to any Beneficial Owner. Without limiting the immediately preceding sentence, neither the Issuer nor the Paying Agent shall have any responsibility or obligation with respect to (i) the accuracy of the records of DTC or its nominee or of any Participant with respect to any ownership interest in the Notes, (ii) the delivery to any Participant, any Beneficial Owner or any other person, other than DTC or its nominee, of any notice with respect to the Notes, (iii) the payment to any Participant, any Beneficial Owner or any other person, other than DTC or its nominee, of any amount with respect to the principal of, premium, if any, or interest on the Notes, or (iv) the failure of DTC to provide any information or notification on behalf of any Participant or Beneficial Owner. The Issuer and the Paying Agent may treat DTC or its nominee as, and deem DTC or its nominee to be, the absolute owner of each Note for the purpose of payment of the principal of, premium, if any, and interest on such Note, for the purpose of all other matters with respect to such Note, for the purpose of registering transfers with respect to such Notes, and for all other purposes whatsoever (except for the giving of certain Noteholder consents, in accordance with the practices and procedures of DTC as may be applicable thereto). The Paying Agent shall pay all principal of, premium, if any, and interest on the Notes only to or upon the order of the Noteholders as shown on the Registration Books, and all such payments shall be valid and effective to fully satisfy and discharge the Issuer's obligations with respect to the principal of, premium, if any, and interest on the Notes to the extent so paid. Notwithstanding the provisions of this Resolution to the contrary (including without limitation those provisions relating to the surrender of Notes, registration thereof, and issuance in Authorized Denominations), as long as the Notes are Depository Notes, full effect shall be given to the Representation Letter and the procedures and practices of DTC thereunder, and the Paying Agent shall comply therewith. (c) Upon (i) a determination by the Issuer that DTC is no longer able to carry out its functions or is otherwise determined unsatisfactory, or (ii) a determination by DTC that the Notes are no longer eligible for its depository services or (iii) a determination by the Paying Agent that DTC has resigned or discontinued its services for the Notes, if such substitution is authorized by law, the Issuer shall (A) designate a satisfactory substitute -8- depository as set forth below or, if a satisfactory substitute is not found, (B) provide for the exchange of Depository Notes for replacement Notes in Authorized Denominations. (d) To the extent authorized by law, if the Issuer determines to provide for the exchange of Depository Notes for Notes in Authorized Denominations, the Issuer shall so notify the Paying Agent and shall provide the Registrar with a supply of executed unauthenticated Notes to be so exchanged. The Registrar shall thereupon notify the owners of the Notes and provide for such exchange, and to the extent that the Beneficial Owners are designated as the transferee by the owners, the Notes will be delivered in appropriate form, content and Authorized Denominations to the Beneficial Owners, as their interests appear. (e) Any substitute depository shall be designated in writing by the Issuer to the Paying Agent. Any such substitute depository shall be a qualified and registered "clearing agency" as provided in Section 17A of the Securities Exchange Act of 1934, as amended. The substitute depository shall provide for (i) immobilization of the Depository Notes, (ii) registration and transfer of interests in Depository Notes by book entries made on records of the depository or its nominee and (iii) payment of principal of, premium, if any, and interest on the Notes in accordance with and as such interests may appear with respect to such book entries. Section 9. Registration of Notes Appointment of Registrar; Transfer; Ownership; DeliverX; and Cancellation. (a) Registration. The ownership of Notes may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership of the Notes, and in no other way. The City Controller is hereby appointed as Registrar under the terms of this Resolution. Registrar shall maintain the books of the Issuer for the registration of ownership of the Notes for the payment of principal of and interest on the Notes as provided in this Resolution. All Notes shall be negotiable as provided in Article 8 of the Uniform Commercial Code subject to the provisions for registration and transfer contained in the Notes and in this Resolution. (b) Transfer. The ownership of any Note may be transferred only upon the Registration Books kept for the registration and transfer of Notes and only upon surrender thereof at the office of the Registrar together with an assignment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the address of the registered owner of a Note (other than a registered -9- owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertaining to the registered owner required above. Upon the transfer of any such Note, a new fully registered Note, of any denomination or denominations permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transferred fully registered Note, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. (c) Registration of Transferred Notes. In all cases of the transfer of the Notes, the Registrar shall register, at the earliest practicable time, on the Registration Books, the Notes, in accordance with the provisions of this Resolution. (d) Ownership. As to any Note, the person in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Notes and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Note, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Notes which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Notes which are cancelled by the Registrar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuer; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Notes to the Issuer. (f) Non-Presentment of Notes. In the event any payment check representing payment of principal of or interest on the Notes is returned to the Paying Agent or if any Note is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such principal of or interest on Notes shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Notes shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for interest thereon, for the benefit of the owner of such Notes who shall thereafter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Notes. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six months following the date on which such interest or principal -10- became due, whether at maturity, or at the date fixed for redemption thereof, or otherwise, at which time the Paying Agent, shall surrender any remaining funds so held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Notes of whatever nature shall be made upon the Issuer. (g) Registration and Transfer Fees. The Registrar may furnish to each owner, at the Issuer's expense, one Note for each annual maturity. The Registrar shall furnish additional Notes in lesser denominations (but not less than the minimum denomination) to an owner who so requests. Section 10. Reissuance of Mutilated, Destroyed, Stolen or Lost Notes. In case any outstanding Note shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and deliver a new Note of like tenor and amount as the Note so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Note to Registrar, upon surrender of such mutilated Note, or in lieu of and substitution for the Note destroyed, stolen or lost, upon filing with the Registrar evidence satisfactory to the Registrar and Issuer that such Note has been destroyed, stolen or lost and proof of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemnity and complying with such other reasonable regulations as the Issuer or its agent may prescribe and paying such expenses as the Issuer may incur in connection therewith. Section 1 I .Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Note, shall be made to the registered holder thereof or to their designated Agent as the same appear on the books of the Registrar on the 15th day preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Notes to the extent of the payments so made. Payment of principal shall only be made upon surrender of the Note to the Paying Agent. Section 12. Execution, Authentication and Delivery of the Notes. The Mayor and Clerk shall execute and deliver the Notes to the Registrar, who shall authenticate the Notes and deliver the same to or upon order of the Purchaser. No Note shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Registrar shall duly endorse and execute on such Note a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Note executed on behalf of the Issuer shall be conclusive evidence that the Note so authenticated has been duly issued under this Resolution and that the holder thereof is entitled to the benefits of this Resolution. Section 13. Right to Name Substitute Paying Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving prompt written notice to each registered noteholder. -11- Section 14. Form of Note. Notes shall be printed in substantial compliance with standards proposed by the American Standards Institute substantially in the form as follows• (6) (6) (~) (g) (1) (2) (3)~~ (4) (5) (9) (9a) (10) (Continued on the back of this Note) (11)(12)(13) ~ (14) ~ I - (15) FIGURE 1 (Front) -12- (10) (16) (Continued) FIGURE 2 (Back) -13- The text of the Notes to be located thereon at the item numbers shown shall be as follows: Item 1, figure 1= "STATE OF IOWA" "COUNTY OF JOHNSON" "CITY OF IOWA CITY" "TAXABLE GENERAL OBLIGATION CAPITAL LOAN NOTE" "SERIES 2009D" "GENERAL CORPORATE PURPOSE" Item 2, figure 1= Rate: Item 3, figure 1= Maturity: Item 4, figure I= Note Date: June 8, 2009 Item 5, figure 1= CUSIP No.: Item 6, figure 1= "Registered" Item 7, figure 1= Certificate No. Item 8, figure 1= Principal Amount: $ Item 9, figure 1= The City of Iowa City, State of Iowa, a municipal corporation organized and existing under and by virtue of the Constitution and laws of the State of Iowa (the "Issuer"), for value received, promises to pay from the source and as hereinafter provided, on the maturity date indicated above, to Item 9A, figure 1 = (Registration panel to be completed by Registrar or Printer with name of Registered Owner). Item 10, figure 1 = or registered assigns, the principal sum of principal amount written out) THOUSAND DOLLARS in lawful money of the United States of America, on the maturity date shown above, only upon presentation and surrender hereof at the office of the City Controller, Paying Agent of this issue, or its successor, with interest on said sum from the date hereof until paid at the rate per annum specified above, payable on December 1, 2009, and semiannually thereafter on the 1st day of June and December in each year. THE HOLDERS OF THE NOTES SHOULD TREAT THE INTEREST AS SUBJECT TO FEDERAL INCOME TAXATION. Interest and principal shall be paid to the registered holder of the Note as shown on the records of ownership maintained by the Registrar as of the 15th day preceding such interest payment date. Interest shall be computed on the basis of a 360-day year of twelve 30-day months. -I4- This Note is issued pursuant to the provisions of Sections 384.24, 384.24A, and 384.26 of the City Code of Iowa, for the purpose of paying costs of General Rehabilitation and Improvement Program housing improvements and low income housing improvements in connection with the Housing Fellowship necessary for the operation of the City and the health and welfare of its citizens, and in order to evidence the obligations of the Issuer under a certain Loan Agreement dated , 2009, in conformity to a Resolution of the Council of the Issuer duly passed and approved. For a complete statement of the revenues and funds from which and the conditions under which this Note is payable, a statement of the conditions under which additional Notes of equal standing may be issued, and the general covenants and provisions pursuant to which this Note is issued, reference is made to the above described Loan Agreement and Resolution. Unless this certificate is presented by an authorized representative of The Depository Trust Company, a limited purpose trust company ("DTC"), to the Issuer or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or such other name as requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other Issuer as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. Ownership of this Note may be transferred only by transfer upon the books kept for such purpose by the City Controller, the Registrar. Such transfer on the books shall occur only upon presentation and surrender of this Note at the office of the Registrar as designated below, together with an assignment duly executed by the owner hereof or his duly authorized attorney in the form as shall be satisfactory to the Registrar. Issuer reserves the right to substitute the Registrar and Paying Agent but shall, however, promptly give notice to registered noteholders of such change. All Notes shall be negotiable as provided in Article 8 of the Uniform Commercial Code and subject to the provisions for registration and transfer contained in the Note Resolution. And it is hereby represented and certified that all acts, conditions and things requisite, according to the laws and Constitution of the State of Iowa, to exist, to be had, to be done, or to be performed precedent to the lawful issue of this Note, have been existent, had, done and performed as required by law; that provision has been made for the levy of a sufficient continuing annual tax on all the taxable property within the territory of the Issuer for the payment of the principal and interest of this Note as the same will respectively become due; that the faith, credit, revenues and resources and all the real and personal property of the Issuer are irrevocably pledged for the prompt -IS- payment hereof, both principal and interest, and the total indebtedness of the Issuer including this Note, does not exceed the constitutional or statutory limitations. IN TESTIMONY WHEREOF, the Issuer by its Council, has caused this Note to be signed by the facsimile signature of its Mayor and attested by the facsimile signature of its City Clerk, with the seal of said City printed hereon, and to be authenticated by the manual signature of an authorized representative of the Registrar, the City Controller, Iowa City, Iowa. Item 11, figure 1 =Date of authentication: Item 12, figure 1 =This is one of the Notes described in the within mentioned Resolution, as registered by the City Controller CITY CONTROLLER, Registrar By: Authorized Signature Item 13, figure 1 =Registrar and Transfer Agent: City Controller Paying Agent: City Controller SEE REVERSE FOR CERTAIN DEFINITIONS Item 14, figure 1 = (Seal) Item 15, figure 1 = (Signature Block) CITY OF IOWA CITY, STATE OF IOWA By: (facsimile signature) Mayor ATTEST: By: (facsimile signature) City Clerk Item 16, figure 1 = (Assignment Block) -16- (Information Required for Registration) ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (Social Security or Tax Identification No. this Note and does hereby irrevocably constitute and appoint attorney in fact to transfer this Note on the books kept for registration of the within Note, with full power of substitution in the premises. Dated this day of , 2009. (Person(s) executing this Assignment sign(s) here) SIGNATURE GUARANTEED IMPORTANT -READ CAREFULLY The signature(s) to this Power must correspond with the name(s) as written upon the face of the certificate(s) or Note(s) in every particular without alteration or enlargement or any change whatever. Signature guarantee must be provided in accordance with the prevailing standards and procedures of the Registrar and Transfer Agent. Such standards and procedures may require signature to be guaranteed by certain eligible guarantor institutions that participate in a recognized signature guarantee program. INFORMATION REQUIRED FOR REGISTRATION OF TRANSFER Name of Transferee(s) Address of Transferee(s) Social Security or Tax Identification Number of Transferee(s) Transferee is a(n): Individual* Partnership Corporation Trust -I7- *If the Note is to be registered in the names of multiple individual owners, the names of all such owners and one address and social security number must be provided. The following abbreviations, when used in the inscription on the face of this Note, shall be construed as though written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with rights of survivorship and not as tenants in common IA UNIF TRANS MIN ACT - .......... Custodian .......... (Gust) (Minor) Under Iowa Uniform Transfers to Minors Act ................... (State) ADDITIONAL ABBREVIATIONS MAYBE ALSO USED THOUGH NOT IN THE ABOVE LIST Section 15. Contract Between Issuer and Purchaser. This Resolution shall constitute a contract between said City and the purchaser of the Notes. Section 16. Severability Clause. If any section, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions hereof, and this Resolution shall become effective immediately upon its passage and approval. Section 17. Continuing Disclosure. The Issuer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby incorporated by reference as part of this Resolution and made a part hereof. Notwithstanding any other provision of this Resolution, failure of the Issuer to comply with the Continuing Disclosure Certificate shall not be considered an event of default under this Resolution; however, any holder of the Notes or Beneficial Owner may take such actions as may be necessary and appropriate, including seeking specific performance by court order, to cause the Issuer to comply with its obligations under the Continuing Disclosure Certificate. For purposes of this Section, "Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Notes (including persons holding Notes through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Notes for federal income tax purposes. -18- Section 18. Repeal of Conflicting Resolutions or Ordinances. All ordinances and resolutions and parts of ordinances and resolutions in conflict herewith are hereby repealed. PASSED AND APPROVED this 19th day of tray , 2009. ATTEST: ~~ ~ Deputy city -19- CERTIFICATE STATE OF IOWA ) SS COUNTY OF JOHNSON ) I, the undersigned City Clerk of the City of Iowa City, State of Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of the City showing proceedings of the City Council, and the same is a true and complete copy of the action taken by the Council with respect to the matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of the agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective City offices as indicated therein, that no Council vacancy existed except as may be stated in the proceedings, and that no controversy. or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of the City hereto affixed this 26th day of May , 2009. ~• City erk, City of Iowa City, State of Iowa (SEAL) 613879.] /MSWord10714.095 M~~ 10 Prepared by: Terry Trueblood, Parks & Recreation Director, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5110 RESOLUTION NO. 09-181 RESOLUTION ADOPTING THE IOWA CITY PARKS, RECREATION, AND TRAILS MASTER PLAN FINAL REPORT AND EXECUTIVE SUMMARY WHEREAS, the City of Iowa City has hired GreenPlay, LLC ("GreenPlay") to help staff develop a Parks, Recreation and Trails Master Plan and Executive Summary for the Department of Parks and Recreation; and WHEREAS, GreenPlay has inventoried existing parks, trails and recreation facilities, examined community demographics and community recreation trends, and conducted a public engagement process including meetings, a survey, a public meeting, and news releases; and WHEREAS, at a City Council work session on October 20, 2008, GreenPlay staff presented to the City Council the findings from the community engagement process; and WHEREAS, at a City Council work session on January 28, 2009, staff presented City Council with copies of the Iowa City Parks, Recreation, and Trails Master Plan Final Report and Executive Summary for their review; and WHEREAS, the Parks and Recreation Commission reviewed the Parks, Recreation, and Trails Master Plan Final Report and Executive Summary at its regular meeting on March 11, 2009, and expressed informal support for the Master Plan; and WHEREAS, adoption of the Parks, Recreation, and Trails Master Plan Final Report and Executive Summary does not bind the City Council to any specific recommendations, and any recommendations that would require further City Council action, such as funding requests, intergovernmental agreements, or the conveyance of real property, would be brought to the City Council for consideration by ordinance or resolution as appropriate; and WHEREAS, the City Council has considered the Parks, Recreation, and Trails Master Plan Final Report and Executive Summary and believes that it is in the best interests of the City and its citizens that the Parks, Recreation, and Trails Master Plan Final Report and Executive Summary be adopted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: the Iowa City Parks, Recreation and Trails Master Plan Final Report and Executive Summary, dated November 2008 and on file in the office of the City clerk, is hereby adopted. Passed and approved this 19th day of ATTEST: ~ \~. V a '% , ;~~~ ~~i?'C'9ti-J DEPUTY CITI~O,L RK City Attorney's Office 3/3 ~~~` ~ Resolution No. t`19-181 Page 2 It was moved by Wilburn and seconded by Champion the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X ~- ~_ _~- ~_ ~- x Bailey Champion Correia Hayek O'Donnell Wilburn Wright parksrec/res/masterplan.doc Page 1 of 1 ~U Marian Karr From: lorinditzler@gmail.com on behalf of Lorin Ditzler [lorin@iowacityarea.com] Sent: Tuesday, May 19, 2009 1:13 PM To: Council Cc: Mike Moran Subject: Thank you from Parks and Recreation Commission Member Council Members - Thank you for meeting with our commission last night. I appreciate your serious consideration of our proposed master plan. Your points concerning the prioritization of goals and the need to seek new avenues of funding are well taken, and I look forward to working together more closely as we continue to grow our parks and recreation system. As Aaron said last night, this master plan can put us on track to stay competitive in our recreational offerings, a critical piece in the overall development of Iowa City. Thanks again for your feedback. Lorin Ditzler Parks and Recreation Commission Lorin Ditzler Director of Special Events and Leadership Programs Iowa City Area Chamber of Commerce (319) 337-9637 Lorin@owacityar cacom. www.iowactyareacom Coming up at the Chamber: North Liberty Golf Outing. May 28, Saddleback Ridge Golf Course. Reserve your foursome by May 20. Details and full event calendar at: http•//www iowacityarea.com/Event/Event.as~x 5/19/2009 Page 1 of 1 to Marian Karr From: John Westefeld [jestefeld@mchsi.com] Sent: Tuesday, May 19, 2009 3:00 PM To: Council Subject: Thanks Members of the City Council--I am writing to thank you for meeting with us (Parks and Recreation Commission) last night. We appreciated both the invitation and the opportunity for dialogue. Thanks again very much. John Westefeld 5/19/2009 ~~ Prepared by: Kristopher Ackerson, Assistant Transportation Planner, 410 E. Washington St. Iowa City, IA 52240 (319) 356-5247 RESOLUTION NO. 09-182 RESOLUTION 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 WHEREAS, the Iowa Department of Transportation administers the Traffic Safety Improvement Program (TSIP), the purpose of which is to fund traffic engineering improvements which reduce vehicle collisions; and WHEREAS, the City of Iowa City desires to make an application to said grant program for asite- specific improvement which will include the installation of additional traffic control devices on Benton Street and Rohret Road; and WHEREAS, a requirement of the grant application is a resolution officially endorsing the application and the assurance that any funded improvements will be adequately maintained; and WHEREAS, The City of Iowa City's application and proposed project conforms with the JCCOG Long Range Multimodal Transportation Plan by reducing collisions and increasing the efficiency of the Benton Street and Rohret Road corridors. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City hereby officially endorses and directs City staff to submit a TSIP application to Iowa DOT before the June 15, 2009 deadline for certain Benton Street and Rohret Road traffic control improvements and agrees to adequately maintain any funded improvements. 2. The City Engineer or designee is hereby authorized to execute the "Application Certification for Local Government." 3. The City Manager or designee is hereby authorized to execute all necessary agreements and documents for said grant with the Iowa Department of Transportation. Passed and approved this 19t~1ay ofr1~_ Deputy Approved by: ,~lG~(f City Attorney's Office s/I ~~d 9 %k C:\WINDOWS\Temporary Internet Files\OLKAOE\TSIP Benton Street resolution.DOC Resolution No. 09-182 Page 2 It was moved by Wilburn and seconded by Hayek the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x X x X x Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdatalglossarylresolution-ic.doc 11 ~~ m e m o r~~ Date: May 7, 2009 To: City Council From: Kristopher Ackerson, Assistant Transportation Planner ~'~ Re: Grant Application to Traffic Safety Improvement Program Transportation Planning staff recently conducted research of speed limit compliance within school zones in Iowa City and Coralville, as well as s="~'~ traffic engineering opportunities to improve speed compliance. S~~F Changeable speed limit signs have increased compliance in other communities (see photo). The sign displays a 25 mph speed limit but changes to 20 mph during 2-hour blocks before and after school. Based ~~ on traffic patterns, speed limits, and collision history, staff identified three sites in Iowa City where changeable speed limit signs could be considered: Benton Street at Horn and Roosevelt elementary schools, and at Van Allen Elementary on Rohret Road. The Iowa Department of Transportation administers a grant program called the Traffic Safety Improvement Program that funds uses of new traffic engineering tools, such as changeable speed limit signs. Staff proposes applying for up to $15k to purchase signs and monitoring their effectiveness under local conditions. If the signs increase speed limit compliance the City could consider additional locations, but if they are ineffective the signs will be removed. A grant award will purchase six signs. Feel free to contact me at 356-5247 or Kristopher-Ackerson(a~iowa-city.orq. Iwill also be at your May 18th work session to answer questions. S:\PCD\JCCOG\TRANS\Bike and Ped Planning\Memos\TSIP Appliation Cover Memo_5_7_09.doc Prepared by: Kristopher Ackerson, Assistant Transportation Planner, 410 E. Washington St. Iowa City, IA 52240 (319) 356-5247 RESOLUTION NO. RESOLUTION 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 WHEREAS, the Iowa Department of ransportation administers the Traffic Safety Improvement Program (TSIP), the purpose of which to fund traffic engineering improvements which reduce vehicle collisions; and WHEREAS, the City of Iowa City desires to ake an application to aid grant program for asite- specific improvement which will include the 'nstallation of additio al traffic control devices on Benton Street and Rohret Road; and WHEREAS, a requirement of the grant application s a resolution fficially endorsing the application and the assurance that any funded imp vements wi be adequately maintained; and WHEREAS, The City of Iowa City's application and ~ Long Range Multimodal Transportation Plan by reduci the Benton Street and Rohret Road corridors. NOW, THEREFORE, BE IT RESOLVED BY THE CITY, IOWA, THAT: ject conforms with the JCCOG and increasing the efficiency of COUNCIL OF THE CITY OF IOWA 1. The City hereby officially endorses and dire s City aff to submit a TSIP application to Iowa DOT before the June 15, 2009 deadli a for cert 'n Benton Street and Rohret Road traffic control improvements and agrees to dequately intain any funded improvements. 2. The City Engineer or designee is h reby authoriz d to execute the "Application Certification for Local Government." 3. The City Manager or designee is here y authorized to ex ute all necessary agreements and documents for said grant with th Iowa Department of ansportation. Passed and approved this 19th day of I~l(ay, 2009, on a vote of ~ affirmative and negative. / Mayor ATTEST: City Clerk Approved by: City Attorney' ~(~~(~ ~ C:\WINDOWS\Temporary Internet Files\OLKAOE\TSIP Benton Street resolution (2).DOC ~~ Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 09-183 RESOLUTION APPROVING THE HAZARD MITIGATION GRANT PROGRAM (HMGP) ADMINISTRATIVE PLAN. WHEREAS, the City has identified properties in Parkview Terrace Subdivision and along Taft Speedway that it wishes to purchase for flood mitigation purposes with Hazard Mitigation Grant Program ("HMGP")funds; WHEREAS, FEMA has announced that the City has been awarded HMGP funds to purchase said properties; WHEREAS, as part of the HMGP process, the City must submit an administrative plan to FEMA that explains how the program will be implemented and administered in Iowa City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The attached Hazard Mitigation Grant Program Administrative Plan is approved. Passed an pprove~ R this i9ttt. day of rra~r , 2009. 'l3°~~ ~~ j ATTEST: ~`v DEPUTY CL RK City Attorney's Office Resolution No. 09-183 Page 2 It was moved by Wilburn and seconded by wri_~ r the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X x X X X x ~- Bailey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossarylresolution-ic. doc ADMINISTRATIVE PLAN Voluntary Property Acquisition Funded Under the Hazard Mitigation Grant Program for DR 1763 Adopted by the Iowa City Council On May 12, 2009 Prepared By David Purdy City of Iowa City Planning and Community Development 1 Background Infiormation In winter 2007-2008, Iowa City received substantial snowfall. This was followed by significant rainfall in the spring of 2008. As a result, in June 2008, the Iowa River rose to 32.5 feet. This was nearly 9.5 feet over flood stage. The flood caused substantial damages to Iowa City homes, businesses, parks, a church, and the University of Iowa. There were 270 damaged homes in Iowa City. The total amount of damages was over $52 million dollars. The City Council decided that the best option for mitigating future damages was to acquire, demolish, and return to green space properties in the special flood hazard area. It was determined that 57 properties were eligible for Hazard Mitigation Grant Prograzn (HMGP) acquisition. Of these 57 properties, 40 decided to participate in the program. On the 60' day of January 2009, the City Council authorized''the submission of a Hazard Mitigation Grant Program application to the Iowa Homeland '-Security and Emergency Management (HSMED) for the purpose of obtaining federal/state financial assistance under the Robert T. Stafford Disaster Relief and Emergency ~lssistancc .~.ct and the cadc,of Iowa, Chapter 29C. The HMGP application was submitted by ':the Iowa °City Planning and Community Development Department to the Iowa Homeland Security: office on January 13, 2009. David Purdy, Associate Planner in the P1?nninp-and Community Development Department, will be administering the grant on behalf of the City of .Iowa City. This administrative plan was created to explain .how the program would be administered within the community. The community~`is".committed to making the program work as efficiently and quickly as possible, so that't~ie.affected property oYVners map promptly make informed decisions regarding their property-. The Property Acquisition Process Valuation Methodology for Properties to be Acquired The City has determined that the pre-flood fair market value of the properties is 112% of assessed value for the 2008 tax year. The City reviewed the sales and assessed values of homes in the Parkview Terrace and Taft Speedway areas from January 1, 2007 to June 23, 2008. In some instances, the sales price exceeded the assessed values and in some instances it did not. The resulting median value was 87.90, which is how the City arrived at the figure of 112% of the assessed value as a value of homes at the time of the flood. The City will verify that the current owner owned the property at the time of the flood, and thus is eligible for pre-flood fair market value, by reviewing the Iowa City Recorder's records. The City will also have the owner sign FEMA Form 90-69B to ensure that the 2 owner is either a U.S. national or qualified alien. In the HMGP application, there were no property owners who had purchased a home after the flood event. If there were property owners who had purchased a home after the flood event, their property valuation would have been the current fair market value. Community Priorities for Property Acquisition Iowa City has established priorities for acquisition under the HMGP grant The first priority would be owner occupied homes that were located in the special flood hazard area and received substantial damages. Substantial damages are damages sustained by a structure during a disaster whereby the cost of restoring the structure to its pre-disaster state would equal or exceed 50% of the structure's pre-disaster market value. An owner-occupant is defined as follows: 1. Holds title to the property with valid decd of valid real estate contract that pre- dates the flood event. 2. Continues to hold title to the property to the date of the City's offer to purchase, Prunary residence is defined as the ownex'.s ,principal place:. of residence. The owner must have resided at their residence at least six monrhsplus one day (prior to the flood event) out of the previous. twelve months to be considered prul~ar~ . "1"his will be verified in order of preference by 1) Homestead Exemption on the properr`•; 2) Utility bills on the property or 3) Owner-signed certification stating~that the property is their primary residence. The second priority urould be se,emdary.residences in a special flood hazard area that received substantial damages: "There was one such property in the application. Again, the homeowner would have toehold tlfle tc~the property as of the flood event and continue to hold title until the date of closing. The third priority would be vacant lots in the special flood hazard area that are contiguous to a property that had a lime that was substantially damaged. One vacant lot was also included in the application. The property owner would need to hold title to the vacant land as of the flood event and continue to hold title to the property until the date of closing. Community Pre-Acquisition Activities The City shall undertake a number of activities relating to each property prior to making an offer to purchase. Briefly, these activities are: 1) Identifying the owners who still want their property to be considered for acquisition 2) Determining pre-flood market value for each property 3) Developing a sample offer form and the appeals process for a owner who may wish to contest the fair market value of the property 4) Starting the process of collecting receipts from the homeowner fox the duplication of benefits review Timing of OfFers to Property Owners The City will make offers to purchase willing and eligible property owners after completion of the pre-acquisition activities and after the HMGP grant agreement has been signed. After the property owner indicates their interest in participating in the voluntary acquisition program and an agreement has been signed, the City will: a. Order an abstract update and title opinion b. Work with FEMA and the Small Btismess Admuistration (SBA) to obtain detailed information about what benefits the homeownerrzzay have received The City intends to make offers to all owners afi the. same tune:.:. Acquisition OfFers to Property Owners The City will provide a written purchase price at the., tune an offer to purchase is presented. An example of the form that.. will be used .is attached -;<Purchase Offer Form. Essential factors in the form include: Cloning Date -The closing date will . be no longer> than 30 days after the acceptance of the offer, with an extensi~ ~t7 availably: for good cause; requested in writing. If approved, the offer agreement will be"amcndea. Clear Title The seller must pto~Tide clear title to the City's satisfaction before the closing can occur: The seller must conveyby warranty deed. Eligibility -The City :will certify the property owner is either a National of the United States or qualified alien before:;offering pre-flood market value for the property. Expiration Date -The City will allow up to thirty (30) days from the date the offer is made for the seller to decide whether to accept. The seller may decide to accept the offer before the 30 day timeline. The City intends to close within thirty (30) days of acceptance of the offer, unless both City and seller mutually agree to extend the terms of the agreement. Sellers will be reminded that if they do not want to accept the offer, they must let the City know as soon as possible. Property Inspection -The City will have the right to inspect the property within 15 days of acceptance of the agreement for structural, mechanical, plumbing, electrical, environmental, hazardous materials, or other deficiencies and to assure the home is vacant. 4 Removal of Debris -The seller agrees to remove, at their expense, prior to closing, all vehicles and vehicle parts, firewood, construction material debris, and other personal property located on the site. Relocation Outride the Floodplain - If seller accepts the City's offer, they will be required to purchase or rent a decent, safe and sanitary housing unit by April 30,2010 that is located outside of Zone A, NFIP Flood Hazard map boundaries to be eligible for Supplemental Housing Benefits Increased Cost of Compliance Tranrfer- If the seller had a National Flood Insurance Policy at the time of the flood event, the seller will be required to assign their rights to Increased Cost of Compliance to the City Subject to Approval of the City Council -The offer is.: subject to City Ge?uncil approval of the form of offer. Each property transaction is subject to City Manager ap~rgval. With the exception of the price, the City will make the same written offer. to every owner. The price will be the fair market value. _{112% of the 200$ assessed value of the property) less any duplication of benefits. All owners will be treated fairly., and will be offered equitable acquisition offers. The offer will be mailed to~-each seller by regular U.S. mail. All sellers will be offered an appeal process in which the hear~ti'g ~of~tccr is :r..rxon-City employee. As stated above, the offer ~~ ill be contingent on the owner signing FEMA Form 90-69B and certifying that the owner is earner a.IT.S. national or qualified alien. If the owner is neither a U.S. national or qualified ahen,~or.refi~ses to sign Form 90-69B, the City will make a second offer based on flat cuu~nr f~ir~riail.~t value~fahe property. Deductions from Property Acquisition OfFer As applicable, insutaiice proceeds for real estate damage, other public payments as deternuied by FEMA that represent a duplication of payment for the real estate, properly taxes due and owing, and other payments required to clear special assessments, liens or judgments, will be paid prior to closing or deducted at the time of closing. The City will receive individual determinations by FEMA and SBA of the deductions or credits on FEMA and/or SBA funds already disbursed. Iowa City will begin the process by collecting receipts for structural repairs and/or rent for alternative accommodations. Once the grant agreement has been signed, FEMA will send Iowa City prelnminary duplication of benefits for each property. Iowa City will send Iowa Homeland Security the collected receipts along with signed affidavits from homeowners and an official Duplication of Benefits Request form. Iowa Homeland Security will forward the information to FEMA. FEMA will make the final determination. Iowa City will receive a settlement sheet for each property. The property owner will sign the settlement sheet at closing. 5 Process If Offer is Accepted by Property Owner(s) If the property owner accepts the City's offer, the following will be undertaken: 1. The seller will deliver the abstract of title to the City Attorney's office. 2. The City will forward the abstract to a local abstracting company to have it updated 3. After the abstract is updated, the City will provide a preliminary title opinion to the owner 4. The owner will need to address all title objections and satisfy all the City's contingencies in the offer agreement 5. Upon receipt of the necessary title-clearing documents from the seller and satisfaction of the offer's contingencies, the City will prepare a closing statement~'utilizing the HUD-1 Settlement Statement Form, and set up the clo'siilg 6. The Ciry will undertake the required property `in$pections and prepare appropriate requisitions. 7. The owner will be required to pay the real estate`ta.~es due and payable as of the date of closing and a prorated share; .based upon, the date of possession, of the real estate taxes for the fiscal year in which possession is given due and payable in the subsequent fiscal Yew 8. The City ar}d=the feller w~<~l.osc the tr~risaction. The City will take possession at the time of cl~~.ing, whlcl~~eans that_rhe home must be empty. Process If Offer is Rejected by Property Owner(s) If the property owner rejects<the community's offer, or negotiations are otherwise ternvnated, the City will obtain a written st~itement signed by the property owner indicating they wish to terminate negotiations. The notice will be included in the property owners file. The file will be closed. The City will notify Iowa Homeland Security HMGP acquisition office of the ternunation. All funds related to the closed property's acquisition will be returned to Iowa Homeland Security office. Appeals Process for Property Owners The owner will have the right to appeal the City's determination of the fair market value of the property widen thirty (30) days of the receiving the offer. The appeal hearing will be at a date and time convenient to the owner. The City will contract with a third party (non-City s employee) to hear the appeals. The owner may have anyone attend the hearing that the owner believes will help them. The owner has the right to be represented by legal counsel or other representatives in connection with the appeal at any time, but that representation is solely at the owner's expense. Both the owner and the City will be given full and equal opportunity to be heard, and both may present oral and written information on an informal basis without regard to the rules of evidence. Both also may object to information presented and question those presenting information. The owner may inspect and copy all materials that the City has pertinent to the appeal. The hearing officer will make a written decision within thirty (30) days and mail it the owner. The decision will summarize all the information considered including a list of the documents submitted and the records reviewed. The decision will explain the rationale underlying the decision. Contracted Services ~~ The City shall hire a number of service`s, to be performed sin a contractual basis to assist in the acquisition program. The services contracted for, or to be contracted for are: 1. Abstracts 2. Appeals of fair.market values 3. Demolition work Iowa City will have their E>> ocurement;pxocedures'and bid documents reviewed by the State. The City's,Procuremenf `Y'Qlicies are;, Purchases fcst all City departments for.the City of Iowa City shall be in accordance with the City Procurement Policy/Purchasing manual. Iowa City's Procurement Procedures will comply with federal or state guidelines. Methods of source selection are as follows: -Public Improvements Competitive sealed bidding shall be used for Public Improvement Contracts of $100,000 or greater (Code of Iowa) or Road Projects of $57,000 or greater. This process shall consist of: Public hearing on plans and specifications Approval of plans and specifications by City Council Invitation for bids Bid opening Bid acceptance and bid evaluation Bid award -City Council authorization 7 The competitive quotation process is required fox public improvement projects estimated between $57,000 and $100,000. This process shall consist of: Notice to bidders Bid opening Bid evaluation Bid acceptance and award by City Manager Notice of award in minutes of next meeting of City Council The informal quotation process is required fox public improvement projects and street, bridge and culvert projects under $57,000. This process shall consist of: Invitation to bid Bid opening Bid evaluation Bid acceptance and award by City Manager over $5,000, Department Director over $1,500 or Division Head under $1,500 -Professional Services The consultant selection procedures guide all City departments involvedin procuring engineering, architectural, and other professional services. Within approved:budgets, the City Manager may approve contracts up to $50,000 and .the City Council approves contracts over $50,000. Debarred and Suspended Vendors The City's process for ensuring that no contract is awarded to a suspended or debarred vendor is to require the general contractor to submit a fist identifying all sub-contractors. The City then verifies ihaf neither the general contractor nor the sub-contractors are on the HUD provided debarred list y .. Additions to Purace ~f~er One of the key, eligibility requirement for HMGP property acquisition projects is that the participation is ~ ~~luntary on the;part of both buyers and sellers. As the property acquisitions funded under HM~P: are voluntary on the part of the property owners, the property owners are not entitled to recei<re:<benefits under the Uniform Relocation Assistance and Real Property Acquisition Act of 1970.? (tJRA). In order to be exempt from providing the benefits and assistance to property owners outlined in URt1, Iowa City will meet the following conditions: • Iowa City will make offers to purchase on a voluntary basis • Iowa City will not use its power of eminent domain to acquire the property, should negotiations with the property owner fail • Iowa City will not pursue the purchase of the property as part of a known project • Iowa City will use the same criteria for all property acquired under this program s • Iowa City will provide all property owners written determinations of valuation fox their property Funding Sources There are no tenants in this acquisition application. If there were tenants, the community would utilize Federal, State and local funding in order to provide URA benefits to the tenants of acquired properties. If applicable, Federal, State and local funding will be used to provide Supplemental Housing Payments to property owners. Supplemental Housing Payments to Primary Owner- Occupants The voluntary nature of this program does not obligate the City to,.provide relocation benefits. However, the City has opted to offer relocation benefits. fo:pre-flood; primary owner-occupants who accept the City's offer to purchase their flood d:unaged residential property. These benefits will help the owner-occupants secure decent, safe a~~~i sanitary replacexnent;:}~~usir;~g outside ofa 100 year special flood hazard area. 1. Eligibility -Owner-Occupants:.:. In order to be :eligible for owner-occupant benefits, the owner-occupant must: a. Accept the City's offer to purchase: b. Meet the clefinitioti_of owner-occupant. c. Purchase or rent a decent, safe and sanitary housing unit within 180 days of acceptance of the?Cit~-'s offer that is located outside of Zone A, NFIP Flood 'Hazard map houndaries. 2. Deterinirration of Benefztr: The City will provide two types of relocation benefits fox owner=tzccupants: a Supplemental Housing Benefit Payment and a Moving Expense Payment: The Supplemental Housing Benefit is for the purchase or rental of a ~iit. A Notice of Relocation Eligibility explaining the specific benefits to the owner-occupant will be made in person by City staff after the City's offer to purchase the flood damaged property is presented. The seller will be asked to sign a receipt for the Notice. The Notice will contain a "180 Day Eligibility Provision" notifying the owner of the expiration date of the Supplemental Housing Benefit. Supplemental Housing PaymentlPurchase: If homeowner accepts the City's purchase offer, the City will make a Supplemental Housing Benefit Payment based on the owner-occupants purchasing replacement housing which is decent, safe, and sanitary. For the Supplemental Housing Benefit Payment, the homeowner will need to meet the owner occupant eligibility guidelines and demonstrate that: e a. Decent, safe, and sanitary housing of comparable size and capacity is not available in non-hazard prone sites within the community at the anticipated acquisition price of the property being vacated; and b. Funds cannot be secured from other more appropriate sources such as housing agencies or voluntary groups The payment amount of the Supplemental Housing Benefit cannot exceed $10,000 and must be based on need. While owner occupants have 180 days to secure replacement housing, the purchase must be completed by April 30,2010. This date will be included in the Notice of Eligibility presented to the homeowner at the time of the offer. 3. Timing of Kelease of Keplacement Housing Benefit Paymerrt.• The payment will be released only after the closing on the property the; City is ;purchasing from the owner- occupant and at the closing on the replacement house: If replacement housing is not found by the time closing occurs on'the first home, a`payment request can be made once the owner finds suitable replacement housui~: The_. Supplemental Housing Benefit Payment will only be made ~:_~~ter the closing of the City's purchase and upon submission of a deed or other evidence acceptable to the City of the amount paid for the:replacement housing unit. If a replacement unit is not purchased. within 6 iYionths of the owner-occupant's acceptance of the City's offer to purchase the .flood damaged structure, the relocation money ~yill be; de-obligated, and made a'~ailable for additional acquisitions. The owner-occupant may-ze,quest an extension of the six-month period, to City staff, if he/she can show:go~~d reason as to why the replacement has not been purchased. 4. Purcha.~'~;of Keplacer~r~'n! l lr~~.~ir~~ 'f1~itBefore the City makes O~er to Purchase: If an owner-occupant„u:rnts to purchase another house before the City makes its offer, the purchase is at ~fihe owner's risk. If the City then makes its offer to purchase the flood damaged property and the owner accepts, the replacement urrit'pxeviously purchased must be outside of a 100-year special flood hazard area and pass~_a decent,_'safe and sanitary inspection to qualify for the Supplemental Housing ``Benefit: ' Adjustments to the Supplemental Housing Benefit, as described below, will be made as required. 5. Adjustments to the Supplemental Housing Ben fit Payment.• If the replacement housing unit costs less than the combined total of the City's purchase price and the Supplemental Housing Benefit, the City will reduce the Supplemental Housing Benefit to equal the cost of the replacement housing unit. As a result, the total of the City's purchase price and the Supplemental Housing Benefit equals the cost of the replacement housing unit. If the cost of that unit is less than the City's purchase price of the flood damaged structure, the Supplemental Housing Benefit will not be paid. 10 6. Fox instance, the owner-occupant receives $150,000 as the purchase price of the flood damaged property and qualifies for the $10,000 Supplemental Housing Benefit Payment fox a total of $160,000. The owner-occupant then purchases a replacement housing unit for $158,000; the City will provide $8,000 as the Supplemental Housing Benefit Payment. If the replacement housing unit cost was less than $150,000 (the City's purchase price for the flood damaged property), the owner-occupant would only receive the Moving Expense Benefit. 7. If the replacement housing unit costs less than the total City payment for acquisition and the Supplemental Housing Benefit, but requires repairs to make it decent, safe and sanitary, the City will let the owner-occupant use the balance of the benefit to have those specific repairs completed. In addition, when the replacement housing unit costs less than the total . of the City's acquisition and Supplemental Housing Payments, the City will permit the Supplemental Housing Payment, as needed, to be used to pay eligible`'closng costs on the replacement housing unit that represent costs normallyt paid by tlz~,~buyer. It will not include items such as pre-paid interest points or'fn~~rr~ge insurance. 8. If the maximum relocation assistance payment: i;~ * not xequir~d `to purchase the replacement dwelling selected by the `tlisplaced person, certain costs can be considered as part of the replacement uruf's :purchase price, fox the purposes of this program only, when calculating the Supp~e~?,ental Housing Benefit Payment. Eligible costs are those costs necessary to corre~`t decent, safe and sanitary deficiencies and to make the replacement dwelling more comparable and functionally similar; to the flood. damaged `unit the City is acquiring. Eligible examples of those items to make the replacement dwelling more comparable and functionall} siriilar are a garage, an extra bathroom and handicapped accessibility that existed in the' former d~yelling. 9. Excluded arc fhe costs:;-Qf a cosmetic nature, including general remodeling, :carpeting, "updating", siding, window treatments and other items. T'he displaced pc>•son must provide satisfactory evidence of the construction costs of the functionally similaritem(s) and a construction schedule which must be approved before'tli ~ funds ca be authorized for release. 10. Mobile Homes: 1'he owner-occupant may purchase a mobile home and qualify for the Replacement Housing Benefit provided that the unit is decent, safe and sanitary. If the purchase price is less than the combined total of the City's acquisition price for the flood damaged structure and Supplemental Benefit, the Supplemental Housing Benefit will be adjusted to reflect the actual purchase price of the mobile home and lot. 11. If the mobile home lot is rented, the City will make a payment based upon the lesser cost of the actual lot rent for 42 months or $3,000 and the cost of the mobile home in determining the Supplemental Housing Benefit Payment. The total Supplemental Housing Payment paid for a mobile home and lot, whether purchased or rented, will not exceed the appropriate Supplemental Housing Benefit Payment. 11 12. Payment After Death: The City will pay the approved Supplemental Housing Benefit to the heirs and assigns, if the other family members were living in the flood damaged unit when the offer was made and if they will occupy the replacement housing unit which is being purchased. The purchase agreement on the replacement housing unit must have been accepted if the closing has not yet occurred. A moving expense payment will be made if there is personal property to be moved from the flood damaged structure. 13. Decent, Safe and Sanitary Standard.• All owner-occupants receiving the Supplemental Housing Benefit must relocate to housing units that are decent, safe and sanitary. The decent, safe and sanitary standard is similar to HUD Housing Quality Standards. 14. The decent, safe and sanitary inspection is not a~ cextification or guarantee of the house's condition or of its major system"s'. (such ~~'as.heating, plumbing and electrical). A qualified individual will inspect the items that are specifically listed in federal regulations 49 CFR, Part 2~. 15. After the owner-occupant has an accepted .purchase agreement for the housing replacement unit and has received the City's offer to purchase the flood damaged property, he/she is to call the errant Admuusttator staff to schedule the decent, safe and sanitary inspection. ~~ The a~~~ner-occupanf `will also provide the name and phone number of the person who can ~r~»-ide access to the property. 16. It may take sc~ cr.ll days for the actual inspection to take place. If the house is located outside;:tk~e area? it will be necessary for the City to work with the nearest local public agen~y.:tq schedule an inspection. r 17. When the dee~nt, safe'.':;an<.l unitary inspection is made of the replacement }sousing unit, the inspectbi will provide a list of items that are violations. Many of'the violations can be solved quickly and inexpensively and should not cause the sale to be lost.:Common problems are missing hand rails, improperly vented water Beaters, nursing light switch cover plates and water heater drip legs, copper gas lines and exposed wiring. It is the responsibility of the buyer and seller to reach an ag>=Bement as to who pays for the required repairs. 18. Supplemental Housing PaymentlKental Asri.rtance: A homeowner owner occupant, who would be eligible for a supplemental housing payment for purchase but elects to rent a replacement dwelling, may be eligible for a rental assistance payment. The amount of the rental assistance payment is based on a determination of market rent for the acquired dwelling compared to a comparable rental unit available on the market. The homeowner would need to submit evidence of payment of rent before receiving rental assistance. In addition, they would need to demonstrate that they were not eligible. for other programs that might assist with rental payments. The maximum amount a renter could receive would be $10,000. 12 19. Moving Expense Payment.• In addition, the City can pay up to $850 as a Moving Expense Payment when the owner-occupant moves into a replacement living unit. In order to qualify, the homeowner will need to submit a copy of the moving expense bill to City staff. Tenant Relocation Assistance Payments Iowa City has no properties that have tenants. If there were displaced tenants, Iowa City would comply with the requirements of the Uniform Relocation Assistance and Real Property Acquisition Act of 1970. Non-Federal Gost Share The State of Iowa designated parts of the Community Development B1ockGrant (CDBG) Funds it received for disaster recovery as state and ; local match_.~or entitles applying for HMGP acquisition activities. The City Council approved a local match resolution on.January 6, 2009 that outlined what the local match amount would be for the ap~licarion. A public notice was published in the newspaper soliciting comments. The notice and cot~iments were submitted to the Iowa Department of Economic Development, the fate agenry in charge of distributing CDBG disaster recovery funds. Inspections of the Pr~p~erty t~ be Acquired In accepting the offer, the owners will warrant that; to the best of their knowledge and belief that there are no sban~l"n~~d wells; solid~~,~;astc disposal sites, hazardous wastes or substances or underground storage-tanks located can nc~ property, the property does not contain levels of radon gas, asbestos or urea~formaldc}~y~ie foam insulation which require remediarion under current env~ixonmental standar~t$, and tli~y have done nothing to contaminate the property with hazardous`~astes or substances. Additionally, at closing the owner/seller is required by Iowa law to sign a?"groundwater hazard statement" stating whether there is hazardous waste on the property. Given there are certifications and given the homes will be demolished, the City anticipates inspecting the properties prior to closing simply to assure the home is vacant. The owner/seller will be required to vacate the home prior to closing, which means that all vehicles, furniture, and debris must be removed. If the home is not vacant, the City will likely not close. If, on the other hand, all that remains is a box or old chair in the garage, the City will close. The City will write to the owner and inform the owner that the item will be disposed of if the owner does not make arrangements with the City to remove the item within one week. In the unlikely event that a vehicle remains on the property, the City will tow and dispose of it pursuant to the City policy on towing abandoned vehicles. 13 Properties Contaminated by Hazardous Materials The seller will grant access to the City to inspect the flood damaged property for hazardous materials that must be removed prior to closing. All environmental site assessments, if needed, will be performed by a qualified engineer or other person qualified to analyze the existence or nature of any hazardous materials, substances, conditions, or wastes on the property. In the event any hazardous materials are discovered on the property, the City's obligation shall be contingent on removal of such wastes or the resolution of the matter satisfactorily to the City. However, in the event the sellers are required to remove any hazardous wastes, sellers shall have the option to cancel the transaction. The expense of any inspection will be paid by the City. The expense of any removal shall be paid by the seller subject to their right to cancel the transaction as provided above. Demohtian cif Structures on th~'Acquired P~~erty Once the properties have been acquired and ovviership has bee~a transferred;. to the City of Iowa City, all structures on the properties will be demolishe3 within 90 days of closing with debris being disposed of in an Iowa City owned and gperated landfill. 'here were no properties condemned under local ordinance and demolishedbefore acquisiti~ „i: `'.1'he contract will be awarded in conformance with City bid requirements. The costs for demolition of tliir: zton-insured residential structures will be paid by a FEMA Public Assistance Project Worksheet (number 02RJ34): For the~28 structures that were NFIP insured and thus eligible for Increased, Cost of Compliance (ICC) coverage, the homeowners will assign their ICC rights to Iowa City anc~.xhe ICC:funds will be used to pay for the costs of demolition, as allowed by the NFIP: No,propertes will be demolished using HMGP funds. All demolition and debris removtil will be completed in ;accordance with the state of Iowa's Public Assistance Demolirion Guidelines and wl3 be done~hy' a qualified demolition contractor. Salvage rights ma~!be awarded to; the demolition contractor. If they are, the demolition contract will be adjusted so fliat the amount awarded will be less than if salvage rights were not awarded. Salvage The City retains the right to sell part or all of the structure following transfer of title from the owner and prior to demolition. Revenue from salvage will be considered program income and treated accordingly. In most cases salvage rrghts will be awarded to the demolition contractor. 14 Changes to the Bum or Scope of Work Iowa Ciry shall obtain from FEMA and Iowa Homeland Security prior approval whenever any revision would result in the need for additional funding, there is any revision of the scope or objectives of the project, or when there is a need to extend the period of availability of the funds. Any request for prior approval of any budget item will be in the same budget format Iowa Ciry used in its initial application and will be accompanied by a narrative justification for the proposed revision. The request will come from Iowa City's authorized representative after consultation with Iowa City staff and City Council. Disposition of Equipment and Supplies Iowa City does not have any equipment or supplies with a value of more than $5000. Upon completion of the grant, any remaining equipment or supplies if does have will be used in other activities supported by a Federal or state agency. Grant Closeout Once the owners of all eligible properties. have been contacted and acquisitions have either been completed or declined, a review of the files w~1;7be. completed .by staff. Any program revisions that may have occurred will be noted in the Adtziiilistrative Flan and all files will be kept in accordance with Iowa City's standard file policies and procedures. At completion of the grant activities, Iowa Ciry shall pro~nde tie: following to. FEMA through the State: • A photograph `ok rh~.pxt~perty site after project implementation • ~A copy ofthe recorded dec~~ ;end attached deed restrictions • Latitude and Lt~ngitude coordinates for each property Signed Statement of Voluntary Participation from the owner of each property A completed FEMA form AW-501 for each property identified on FEMA's Repetitive Loss List Record Retention and Audit Requirements The City will maintain records for a minimum of three (3) years from the date that HSEMD provides written notification to Iowa Ciry that the grant has been closed. Record retention will comply with 44 CFR, X13.26. City audits will be in compliance with the Single Audit Act requirements and OMB Circular A-133. 15 Green Space Management Iowa City will manage the acquired land in accordance with 44 ~CFR 80.19. Future Federal Benefits Iowa City recognizes that after settlement of the property acquisition transaction, no disaster assistance for any property from any Federal entity may be sought or provided with respect to the property, and no flood insurance benefits can be sought for that property for claims related to damage occurruig after the date of the settlement. Post-Settlement Transfer of Property Interest ,: . Iowa City will not be transferring property interests once acquisitiozis are completed. If that situation should change, the City understands thaf~traiisfer of pft~lZerty interest will only be considered if the transferee meets the requirements''stated in 44 CFR 0..19(b). The City may convey interest in the property only if the FERIA ;Region `rII Regional Admiczi~trator, through the State of Iowa, gives prior written approval of the tfansfer;aicl~the transferee'. Monitoring Reporting and Inspec#ion Iowa City and the State o£ f ~ ~~~ a will work together to ensure that the property is maintained in accordance with land use ~re~ul:~tiors""* Every 3 years, Iowa City will submit documentation to the FEMA Region VII Regional :r~dmmi~trator, through the State of Iowa, certifying that it has inspected the property. ~vidvn tlle'znoritli preceding the report and that the property continues to be maintained consistent with the pta~7sions of'the grant. The State of Iowa and FEMA will have the right to ;enter the parcel, with nodce,: in order to inspect the property to ensure compliance with land use~~egulations. 16 HAZARD MITIGATION GRANT PROGRAM OFFER TO BUY REAL ESTATE AND ACCEPTANCE TO: _ ,Sellers 1. REAL ESTATE DESCRIPTION. The Buyer offers to buy real estate in Johnson County, Iowa, locally known as ,Iowa City, Iowa, with any easements and appurtenant servient estates, but subject to the following: a. any zoning and other ordinances; b. any covenants of record; c. any easements of record for public utilities, roads and highways; and d. (consider: liens, mineral rights; other easements; interests of others), provided Buyer, on possession, is permitted to make the following use of the Real Estate: public use. 2. PRICE. The purchase price shall be $ ,payable at JOHNSON County, Iowa, as follows: purchase price to be paid in full upon possession and closing less duplication of benefits. The purchase price is based on the fair market value, which Buyer has determined to be 112% of the 2008 assessed value. 3. REAL ESTATE TAXES. a. Sellers shall pay all real estate taxes that are due and payable as of the date of possession and constitute a lien against the property, including any unpaid real estate taxes for any prior years. b. Sellers shall pay their prorated share, based upon the date of possession, of the real estate taxes for the fiscal year in which possession is given (ending June 30, 2009) due and payable in the subsequent fiscal year (commencing July 1, 2009). Buyer shall be given a credit for such proration at closing (unless this agreement is for an installment contract) based upon the last known actual net real estate taxes payable according to the public record. However, if such taxes are based upon a partial assessment of the present property improvements or a changed tax classification as of the date of possession, such proration shall be based on the current millage rate, the assessed value, legislative tax rollbacks and real estate tax exemptions that will actually be applicable as shown by the Assessor's records on the date of possession. c. Buyer shall pay all subsequent real estate taxes. 4. SPECIAL ASSESSMENTS. a. Sellers shall pay all special assessments which are a lien on the Real Estate as of the date of closing. b. IF a. IS STRICKEN, then Sellers shall pay all installments of special assessments which are a lien on the Real Estate and, if not paid, would become delinquent during the calendar year this offer is accepted, and all prior installments thereof. c. All other special assessments shall be paid by Buyer. 5. RISK OF LOSS AND INSURANCE. Risk of loss prior to Sellers' delivery of possession of the Real Estate to Buyer shall be as follows: -2- a. All risk of loss shall remain with Sellers until possession of the Real Estate shall be delivered to Buyer. b. IF a. IS STRICKEN, Sellers shall maintain $ of fire, windstorm, and extended coverage insurance on the Real Estate until possession is given to Buyer and shall promptly secure endorsements to the appropriate insurance policies naming Buyer as additional insureds as their interests may appear. Risk of loss from such insured hazards shall be on Buyer after Sellers have performed under this paragraph and notified Buyer of such performance. Buyer, if it desires, may obtain additional insurance to cover such risk. 6. CONDITION OF PROPERTY. a. The Real Estate shall be preserved in its present condition and delivered intact at the time possession is delivered to Buyer, provided, however, if S.a. is stricken and there is loss or destruction of all or any part of the Real Estate from causes covered by the insurance maintained by Sellers, Buyer agrees to accept such damaged or destroyed Real Estate together with. such insurance proceeds in lieu of the Real Estate in its present condition and Sellers shall not be required to repair or replace same. b. Within 5 days after the acceptance of this Agreement Buyer may, at its sole expense, have the property inspected by a person of its choice to determine if there are any structural, mechanical plumbing, electrical, environmental, or other deficiencies. Within this same period, Buyer may notify in writing the Sellers of any deficiency. Sellers shall immediately notify Buyer in writing of what steps, if any, Sellers will take to correct any deficiencies before closing. Buyer shall then immediately in writing notify Sellers that (1) such steps are acceptable, in which case this Agreement, as so modified, shall be binding upon all parties; or (2) that such steps are not acceptable, in which case this Agreement shall be null and void, and any earnest money shall be returned to Buyer. c. If "b" is deleted, Buyer acknowledges that it has made a satisfactory inspection of the Property and is purchasing the real estate in its existing condition. 7. ENVIRONMENTAL MATTERS. a. Sellers warrant, to the best of their knowledge and belief that there are no. abandoned wells, solid waste disposal sites, hazardous wastes or substances or underground storage tanks located on the property, the property does not contain levels of radon gas, asbestos or urea- formaldehyde foam insulation which require remediation under current environmental standards, and Sellers have done nothing to contaminate the property with hazardous wastes or substances. Sellers warrant that the property is not subject to any local, state, or federal judicial or administrative action, investigation or order, as the case may be, regarding wells, solid waste disposal sites, hazardous wastes or substances or underground storage tanks. Sellers also shall provide Buyer with a properly executed GROUNDWATER HAZARD STATEMENT showing no wells, solid waste disposal sites, hazardous waste or underground storage tanks on the Property, unless disclosed here: b. Buyer may, at its expense, within 5 days after the date of acceptance, obtain a report from a qualified engineer or other person qualified to analyze the existence or nature of any -3- hazardous materials, substances, conditions or wastes located on the Property. In the event any hazardous materials, substances, conditions or wastes are discovered on the Properly, Buyer's obligation hereunder shall be contingent on the removal of such materials, substances, conditions or wastes or other resolution of the matter reasonably satisfactory to Buyer. However, in the event Sellers are required by Buyer pursuant to the foregoing sentence, to expend any sum in excess of $ .00 to remove any hazardous materials, substances, conditions or wastes, Sellers shall have the option to cancel this transaction and refund to Buyer all earnest money paid and declare this Agreement null and void. The expense of any inspection shall be paid by Buyer. The expense of any action necessary to remove or otherwise make safe any hazardous material, substance, conditions or waste shall be paid by Sellers, subject to Sellers' right to cancel this transaction as provided above. 8. POSSESSION AND CLOSING. Subject to Buyer's approval of title and both parties' timely performance of all obligations herein, closing shall be held on the date 30 days after acceptance of this offer by Sellers and possession of the Real Estate shall be delivered to Buyer on the date of closing with any adjustments of rent, insurance, and interest to be made as of the date of transfer of possession. 9. FIXTURES. All property that integrally belongs to or is part of the Real Estate, whether attached or detached, such as light fixtures, shades, rods, blinds, awnings, windows, storm doors, screens, plumbing fixtures, water heaters, water softeners, automatic heating equipment, air conditioning equipment, wall to wall carpeting, built-in items and electrical service cable, outside television towers and antenna, fencing, gates and landscaping shall be considered a part of Real Estate and included in the sale except: (consider: rental items) 10. USE OF PURCHASE PRICE. At time of settlement, funds of the purchase price may be used to pay taxes and other liens and to acquire outstanding interests, if any, of others. 11. ABSTRACT AND TITLE. Sellers, at Buyer's expense, shall obtain an abstract of title to the Real Estate. It shall show merchantable title in Sellers in conformity with this agreement, Iowa law and Title Standards of the Iowa State Bar Association. 12. DEED. Upon payment of the purchase price, Sellers shall convey the Real Estate to Buyer or its assignees, by WARRANTY deed, free and clear of all liens, restrictions, and encumbrances except as provided in l.a. through l.d. Any general warranties of title shall extend only to the time of acceptance of this offer, with special warranties as to acts of Sellers continuing up to time of delivery of the deed. 13. JOINT TENANCY IN PROCEEDS AND IN REAL ESTATE. If Sellers, immediately preceding acceptance of this offer, hold title to the Real Estate in joint tenancy with full right of survivorship, and the joint tenancy is not later destroyed by operation of law or by acts of the Sellers, then the proceeds of this sale, and any continuing or recaptured rights of Sellers in the Real Estate, shall belong to Sellers as joint tenants with full rights of survivorship and not as tenants in common; and Buyer, in the event of the death of either Seller, agrees to pay any balance of the price due Sellers under -4- this contract to the surviving Seller and to accept a deed from the surviving Seller consistent with Paragraph 11. 14. JOINDER BY SELLERS' SPOUSES. Sellers' spouses, if not titleholders immediately preceding acceptance of this offer, execute this contract only for the purpose of relinquishing all rights of dower, homestead and distributive shares or in compliance with Section 561.13 of the Iowa Code and agrees to execute the deed or real estate contract for this purpose. 15. TIME IS OF THE ESSENCE. Time is of the essence in this contract. 16. REMEDIES OF THE PARTIES. a. If Buyer fails to timely perform this contract, Sellers may forfeit it as provided in the Iowa Code, and all payments made shall be forfeited or, at Sellers' option, upon thirty days written notice of intention to accelerate the payment of the entire balance because of such failure (during which thirty days such failure is not corrected) Sellers may declare the entire balance immediately due and payable. Thereafter this contract may be foreclosed in equity and the Court may appoint a receiver. b. If Sellers fail to timely perform this contract, Buyer has the right to have all payments made returned to it. c. Buyer and Sellers also are entitled to utilize any and all other remedies or actions at law or in equity available to them and shall be entitled to obtain judgment for costs and attorney fees as permitted by law. 17. STATEMENT AS TO LIENS. If Buyer intends to assume or take subject to a lien on the Real Estate, Sellers shall furnish Buyer with a written statement from the holder of such lien, showing the correct balance due. 18. SUBSEQUENT CONTRACT. Any real estate contract executed in performance of this contract shall be on a form of the Iowa State Bar Association. 19. APPROVAL OF COURT. If the sale of the Real Estate is subject to Court approval, the fiduciary shall promptly submit this contract for such approval. If this contract is not so approved, it shall be void. 20. CONTRACT BINDING ON SUCCESSORS IN INTEREST. This contract shall apply to and bind the successors in interest of the parties. 21. CONSTRUCTION. Words and phrases shall be construed as in the singular or plural number, and as masculine, feminine or neuter gender, according to the context. -5- 22. TIME FOR ACCEPTANCE. If this offer is not accepted by Sellers 30* days after delivery of this offer to Sellers, it shall become void and all payments shall be repaid to the Buyer. 23. OTHER PROVISIONS. a. Sellers may appeal the fair market value. The appeals process is attached. b. This offer is subject to Sellers certifying to Buyer's satisfaction that they are either nationals of the United States or qualified aliens as required by 44 CFR 80.17. c. This offer is subject to Sellers assigning to Buyer their interest in increased cost of compliance coverage. d. This offer is subject to Buyer deducting from the fair market value any "duplication of benefits" as determined by FEMA and on Sellers executing a settlement statement acknowledging the "duplication of benefits," if any. e. This offer is subject to Sellers complying with all FEMA requirements under the Hazard Mitigation Grant Program, in addition to those listed herein. DATED: CITY OF IOWA CITY, IOWA, Buyer By: City Manager or designee This offer is accepted SELLERS Printed Name:_ Taxpayer ID No Printed Name:_ Taxpayer ID No. 2009. [* Note: Homeowners who have informed City staff that they wish to close as soon as possible will be given 5 days to respond to the offer.] ~~„~~ CiTY C}F iCJWA CITY 12 zm~~~ ®.~~ ~ RAC a u ~ ME Q DATE: 5/13/2009 TO: CITY COUNCIL ~ /~ FROM: DAVID PURDY, FLOOD RECOVERY SPECIALIST SUSAN DULEK, ASST. CITY ATTORNEY RE: HMGP PROGRAM UPDATE AND ADMINI RATIVE PLAN This memorandum will update Council on the Hazard Mitigation Grant Program (HMGP) application and provide addition information on the HMGP Administrative Plan that is on the agenda for May 19, 2009 for Council approval. Hazard Mitigation Grant Program Update Status of Grant Last week, Representative Loebsack's office announced that the City would be awarded $8,647,191 in HMGP funds to purchase 40 properties in the Parkview Terrace Subdivision and along Taft Speedway for flood mitigation purposes, and the City received FEMA's official grant award letter on May 12. In addition, the state will provide $1,152,959 and the City will receive $1,729,438 in CDBG funds for its local match for a total of $11,529,588. City staff will be meeting with state and FEMA officials on May 15 to discuss the grant administration, and the City Manager will then be able to sign the grant agreement. Offer After the agreement is signed, the City will make written offers next week to purchase the properties. If the person owned the property at the time of the flood, the offer will be 112% of the 2008 assessed value less any duplication of benefits. The City is using 112% because that is what it has determined to be the pre-flood market value of the property after reviewing the sales of homes in Parkview Terrace before the flooding and comparing the sales prices to the assessed values. Duplication of Benefits When making an offer to buy the property, the City is required by federal law to ensure that there is not a "duplication of benefits" ("DOB") between HMGP and other forms of government assistance. If the owner was awarded FEMA assistance and/or flood insurance for the purpose of making repairs to the home, the City must reduce the purchase offer by this amount unless the property owner can verify that the funds were expended on repairs or clean up. If the owner spent personal funds on the property, that is not a duplication of benefits and thus will not affect the purchase price. FEMA provides the City with the DOB figure after reviewing the owners' receipts. Staff has been gathering receipts from the owners, but we cannot submit them to FEMA for a DOB review until after the grant agreement is signed. The City will not be able to schedule a closing until staff receives the DOB determination from FEMA. State officials have indicated that it will take FEMA at least one month after it receives the receipts to determine the DOB amount. This is something over which staff has no control and which may cause delays in closing. Appeal Process Each owner has the right to appeal the "112% value" listed in the offer, and the City has contracted with a third-party to hear the appeals. The City will be bound by the hearing officer's decision. If the owner does not agree with the hearing officer's decision, then presumably the owner will not accept the City's offer to buy the house. Demolition The HMGP requires that the owner have vacated the home at the time of closing and that the City demolish the home within 90 days of closing. Timing of Closings--Item for Council Consideration The homeowner at 601 Normandy Drive has submitted a letter to staff requesting that he be allowed to stay in his home for 3 more years. He is anticipating moving out of the area in 3 years. He does not wish to move twice in a 3 year time period. He states that if the house floods in the next 3 years, he will just walk away from the home and the city will not be liable The HMGP has a 3 year time period in which all homes have to be acquired and demolished. As a result, all final paperwork will need to be submitted to the Iowa Homeland Security office by May 2012. State HMGP officials leave the decision of when to do the final closing up to the local entities. Staff met to discuss the homeowner's request. Because the maximum time period for the HMGP grant is 3 years, it would not be possible for the homeowner to stay in his home for the 3 year time period. The issue then became what would be a reasonable time period to allow the homeowners to remain in their homes before the City purchases the property. Staff believes that the primary issue to consider when making this decision should be the possibility of the homes being flooded again, and the properties, homeowners, and rescue personnel being placed at risk. While closings will not happen before the flood season in 2009, they can be completed before the beginning of the 2010 flood season. Staff recognizes that homeowners will need different amounts of time to prepare for closing on their homes. However, we believe that the avoidance of future potential losses should be the primary decision on which to base the decision of when to do the final closings. We are therefore recommending that the last date on which homes can be closed should be April 30, 2010. Not only will this avoid several more flood seasons, it will also allow the City to develop a demolition contract that will be open for 1 year rather than trying to find a demolition contractor to span several years before the contract is completed. Staff has met with the homeowner to explain our recommendation, and it is our understanding that he subsequently has contacted at least one Council member. Approximately 15 homeowners wish to close as soon as possible, and staff intends to close on these homes as soon as the DOB figures are received from FEMA. It is beneficial to the City to close by June 30, 2009 in order to avoid having to pay real estate taxes from July 1, 2009 to June 30, 2010. Others wish to close at varying times in the near future, and staff will coordinate with owners to set closing dates at mutually agreeable times. Staff asks that Council accept staffs recommendation that all closings should occur before April 30, 2010. 2 Administrative Plan As part of the HMGP grant process, the City must submit an administrative plan that explains how the program will be implemented and administered in Iowa City. Attached to the resolution is a copy of the proposed Administrative Plan. Included in the plan is how and why the City has determined the pre-flood value of the homes at 112% of the 2008 assessment. The City reviewed the sales and assessed values of homes in the Parkview Terrace and Taft Speedway areas from January 1, 2007 to June 23, 2008. In some instances, the sales price exceeded the assessed values and in some instances it did not. The resulting median value was 87.90, which is how the City arrived at the figure of 112% of the assessed value as a value of homes at the time of the flood. The plan details the acquisition process including the offer and the duplication of benefits determination. A copy of the offer is attached to the plan. The owners who wish to close right away will be given 5 days to accept the offer and others 30 days. The appeals process is described, which provides that the owner has 30 days to appeal the City's determination of fair market value. The City will schedule a date and time for the hearing which is convenient for the home owner. The owner may present information to the hearing officer without respect to the rules of evidence. The owner may be represented by counsel. A third-party will hear the appeals and issue a written decision. The plan explains "supplemental housing," which is an additional benefit available to a few owners. The plan sets forth the demolition and salvage procedure. It also describes what the City will do to monitor the property after it is acquired to ensure that it remains green space. The grant confirms that the properties do not include any tenants and so no federal relocation assistance will be required to be paid. The plan states that the City will contract with others to provide appeals, abstract updates, and demolition; everything else will be done by City staff. The plans also contains information on the grant close out procedures. Copy to: Dale E. Helling, Interim City Manager Marian K. Karr, City Clerk Eleanor M. Dilkes, City Attorney Jeff Davidson, Director of Planning and Coummunity Development Rick Fosse, Director of Public Works Steve Long, Community Development Coordinator Ron Knoche, City Engineer Crystal Smith, Civil Engineer 3 M ~-~, 13 Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 09-184 RESOLUTION APPROVING AN AGREEMENT TO PURCHASE APPROXIMATELY 19.5 ACRES OF VACANT LAND SOUTH OF TAFT SPEEDWAY WITH A STATE COMMUNITY DISASTER GRANT. WHEREAS, the City Council has a flood mitigation strategy that includes attempting to purchase all residential property in the 100-year floodplain of the Iowa River; WHEREAS, although the 19.5 acres of vacant land south of Taft Speedway owned by Parkview Evangelical Free Church ("the property") is in the 100-year floodplain, it is not eligible for the federal Hazard Mitigation Grant Program (a/k/a the "FEMA buyout"); WHEREAS, the State of Iowa in House File 64 established a disaster recovery program entitled ~~ the "Community Disaster Grants for, among other reasons, to provide funds to local governments to purchase land that is not eligible for the FEMA buyout; WHEREAS, the City applied for a Community Disaster Grant to purchase the property, and the State has notified City staff that the grant has been approved; WHEREAS, City staff have negotiated a purchase agreement with the owner of the property, a copy of which agreement is attached, that requires City Council approval; and WHEREAS, the City finds that said purchase agreement should be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The attached purchase agreement is approved. 2. Upon the direction of the City Attorney, the City Manager is authorized to execute all documents necessary to purchase the property in accordance with said purchase agreement. Passed and approved this 19th day of ATTEST: k V DEPUTY CI RK 2009. City Attorney's Office Resolution No. 09-1.84 Page 2 It was moved by Wilburn and seconded by adopted, and upon roll call there were: AYES: NAYS: X x x x x ~- O'Donnell the Resolution be ABSENT: Baiiey Champion Correia Hayek O'Donnell Wilburn Wright wpdata/glossary/resolution-ic.doc COUNTEROFFER AN ADDENDUM to the Offer to Purchase Real Estate and Acceptance dated March. 24, 2009 (the - "Offer"). In response to the Buyer's most recent counteroffer to purchase the real property consisting of approximately 19.5 acres on Taft Speedway, Iowa City, Iowa made by the City of Iowa City, Iowa: 1. The parties agree to include a new Paragraph 15.C as contained in Seller's prior Counteroffer (sale is contingent on Seller's congregant approval by May 15, 2009). 2. Seller rejects Buyer's counteroffer purchase price of $400,000 and makes the following counteroffer: the Purchase Price in Paragraph 1 shall be $650,000. All other terms and conditions of the Offer shall remain the same. This Counteroffer shall expire on April 1, 2009 at noon. SELLER Parlcview Evangelical Free Church sy: C. lder/Director By: Deborah S. Meadows, Secretary ACCEPTANCE OF COUNTEROFFER fa The undersigned accepts the above Counteroffer this ~~day of ~ Bvz ( , 2009. BUYER ~ . ~f~i4~ City of Iowa City, Iowa By: ~~ c ~ ~ Michael A. Lombardo, City Manager Purchase and Sale Agreement Page 1 OFFER TO PURCHASE REAL ESTATE AND ACCEPTANCE ~PURCHAS~ AND SALE AGREEMENT) TO: Parkview Evangelical Free Church (hereinafter "Seller") The City of Iowa City, Iowa, a municipal corporation of the State of Iowa (herein "City"), hereby offers to buy all the Seller's right, title and interest in the real estate consisting of approximately 19.5 acres, more or less, locally known as four vacant, contiguous tax parcels, one of which is addressed as 5 Taft Speedway, Iowa City, situated in Johnson County, Iowa, and legally described as follows: Exhibit A, which is attached and incorporated herein together with all the Seller's right, title and interest in all Buildings and Improvements, if any, located on the above-described real estate, and under any easement and servitudes for the benefit of the Seller, free and clear of all liens, encumbrances, reservations, exceptions and modifications, except for the Permitted Exceptions, as defined below. The entirety of the above-described interests being conveyed shall hereinafter be referred to as the "Property." The Property shall be conveyed with good, clear, merchantable title, subject to the following "Permitted Exceptions": 1. Zoning and building laws and ordinances; 2. Covenants, restrictions, reservations and easements of record approved by City. In consideration of the covenants and obligations contained herein, the parties agree as follows: PURCHASE PRICE. City offers to purchase all of Sellers' right, title and interest. in the Property for the purchase price of $339,000.00 ("the purchase price") paid in full at the time of closing, all title objections being corrected to show marketable title. 2. ABSTRACT AND TITLE. Seller shall promptly deliver to the City for examination, an abstract of title for the. Property, continued to a date subsequent to the date of this Offer, prepared pursuant to Iowa Code Sections 614.29 through 614.38, Iowa Land Title Association Abstracting Standards, and Iowa Land Title Examination Standards of the Iowa State Bar Association. The abstract shall begin with the government patent to the Property and show merchantable title in Seller, subject only to Permitted Exceptions. Seller shall make every reasonable effort to promptly perfect title. If closing is delayed due to Seller's inability to provide marketable title, this Agreement shall continue in force and effect until either party rescinds the Agreement after giving ten days written notice to the other party. The cost of the continuance of an existing abstract shall be paid by the Seller. The Seller shall pay all costs required to deliver marketable title to the Property and Seller shall pay the cost of any additional abstracting and/or title work due to acts or omissions of Seller, including transfers or death of Seller or assigns. The abstract shall become the property of the City when the Purchase Price is paid in full. 3. DOCUMENTS DELIVERED AT OR BEFORE CLOSING. A. At the time of closing and upon payment of the Purchase Price, Seller shall deliver the following to the City: 1) A Groundwater Hazard Statement with respect to the Property. Purchase and Sale Agreement Page 2 2) A Declaration of Value. 3) All other documents deemed reasonably necessary to satisfy the title objections of the City's Legal Counsel pursuant to a title opinion. 4) A warranty deed fully executed. 4. POSSESSION AND CLOSING. Subject to the City's approval of title and both City's and Seller's timely performance or waiver of all obligations contained herein, closing shall be held on a date no later than June 1, 2009 (the "Closing Date"). Seller agrees to permit City to inspect the Property within 8 hours prior to closing to assure that the premises are in the condition required by this Agreement. On and after the Closing Date and upon payment of the Purchase Price, the City shall be entitled to receipt of all rents and profits from the Property due thereafter, if any. 5. ENVIRONMENTAL MATTERS. (a) Sellers warrant to the best of their knowledge and belief that there are no abandoned wells, solid waste disposal sites, hazardous wastes or substances, or underground storage tanks located on the Property, the Property does not contain levels of radon gas, asbestos or urea-formaldehyde foam insulation which require remediation under cun'ent governmental standards, and Sellers have done nothing to contaminate the Property with hazardous wastes or substances. Sellers warrant that the Property is not subject to any local, state, or federal judicial or administrative action, investigation or order, as the case may be, regarding wells, solid waste disposal sites, hazardous wastes or substances, or underground storage tanks. Sellers shall also provide Buyers with a properly executed Groundwater Hazard Statement showing no wells, private burial sites, solid waste disposal sites, hazardous waste and underground storage tanks on the Property unless disclosed here: (b) Buyers may at their expense, within 15 days after the date of acceptance, obtain a report from a qualified engineer or other person qualified to analyze the existence or nature of any hazardous materials, substances, conditions or wastes located on the Property. In the event any hazardous materials, substances, conditions or wastes are discovered on the Property, Buyers' obligation hereunder shall be contingent upon the removal of such materials, substances, conditions or wastes or other resolution of the matter reasonably satisfactory to Buyers. However, in the event Sellers are required to expend any sum in excess of $0 to remove any hazardous materials, substances, conditions or wastes, Sellers shall have the. option to cancel this transaction and refund to Buyer all Earnest Money paid and declare this Agreement null and void. The expense of any inspection shall be paid by Buyers. The expense of any action necessary to remove or otherwise make safe any hazardous material, substance, conditions or waste shall be paid by Sellers, subject to Sellers" right to cancel this transaction as provided above. 6. RISK OF LOSS AND INSURANCE. Seller shall maintain and keep in force and effect all existing property and liability insurance until the Closing Date and delivery of possession. The Property shall be preserved in its present condition and Seller shall deliver it intact at the time possession to the City is given. All risk of loss or damage to the Property is on Seller until the City takes possession. Prior to possession by the City, Seller shall promptly give written notice to the City of any loss or damage to the Property. In the event of loss, damage or destruction of all or part of the Property, the City shall have the option to terminate this Agreement effective immediately. However, in the case of loss, damage or destruction of all or part of the Property from causes covered by insurance, the City shall have the option to either: (1) take possession of the Property and accept an assignment of all Seller's right, title and interest in and to any claims Seller has under the insurance policies covering the Property; or (2) terminate this Agreement effective immediately. City shall be permitted to make a walk through inspection of the property prior to possession and closing, in order to determine that there has been no material change in the condition of the property except those mutually agreed upon. Purchase and Sale Agreement Page 3 8. UTILITIES. Seller warrants that there are no utility services provided to the Property. 9. TAXES. Seller shall pay apro-rata share of taxes on the Property (real and personal) for the fiscal year (July 1 -June 30) of Closing based on the Closing Date, and all unpaid taxes for prior years. The amount shall be calculated based upon the assessed valuation, legislative tax rollback, and real estate tax exemptions that may be applicable to and.used for the calculation of taxes payable in the fiscal year commencing July 1, 2008. If, at the time of closing the tax rate is not certified, then the most current, certified tax rate shall be used. 10. REMEDIES OF THE PARTIES. In the event of default hereunder, City and Seller are entitled to utilize any and all remedies or actions at law or in equity available to them with respect to this agreement and shall be entitled to obtain judgment for costs and attorney fees as permitted by law. 11. NOTICE. Any notice under this Agreement shall be in writing and be deemed served when it is delivered by personal delivery or by certified mail return receipt requested, addressed to the parties at the following addresses: City of Iowa City, City Clerk, 410 E. Washington Street, Iowa City, Iowa 52240; Parkview Evangelical Free Church, % Dean Carrington , 321 E. Market St., Iowa City, Iowa 52240. 12. SPECIAL ASSESSMENTS. Seller shall pay in full all special assessments on the Property which have been certified to the Johnson County Treasurer for collection before the Closing Date. 13. GENERAL PROVISIONS. In the performance of each part of this Agreement, time shall be of the essence. Failure to promptly assert rights herein shall not, however, be a waiver of such rights or a waiver of any existing or subsequent default. This Agreement shall apply to and bind the successors in interest of the parties. This Agreement shall survive the closing. Paragraph headings are for convenience of reference and shall not limit or affect the meaning of this Agreement. Words and phrases herein shall be construed as in the singular or plural number, and as masculine, feminine or neuter gender according to the context. 14. ACCEPTANCE OF OFFER. This Offer shall become null and void at the option of the City unless accepted by the Seller by 5:00 p.m., March 26, 2009. 15. .OTHER PROVISIONS. A. This agreement shall be subject to formal approval by the City Council. B. This offer is subject to Buyer obtaining a community disaster grant to purchase the real estate for the purchase price of $339,000.00 from the State of Iowa through a program created by HF 64. This Offer is presented to the Seller on this 24th day of March, 2009. CITY OF IOWA CITY, IOWA, BUYER r Michael A. Lo bardo, City Manager Accepted this day of , 2009. PARKVIEW EVANGELICAL FREE CHURCH BY COUNTEROFFER AN ADDENDUM to the Offer to Purchase Real Estate and Acceptance dated March 24, 2009 (the "Offer"). In response to the offer to purchase the real property consisting of approximately 19.5 acres on Taft Speedway, Iowa City, Iowa made by the City of Iowa City, Iowa, the following Counteroffer is hereby submitted: 1. The Purchase Price in Paragraph 1 shall be $650,000. 2. Anew Paragraph 15.C shall be added as follows: This Offerts subject to and contingent upon approval by the voting members of Seller. If the voting members of Seller do not approve this Offer on or before May 15, 2009, either Seller or Buyer may declare this Offer null and void. All other terms and conditions of the Offer shall remain the same. This Counteroffer shall expire on March 27, 2009 at 5:00 p.m. SELLER Parkview Evangelical Free Church By. Mar . M ' ector By:... Deborah S. Meadows, Seci ACCEPTANCE OF COUNTEROFFER The undersigned accepts the above Counteroffer this day of March, 2009. BUYER City of Iowa City, Iowa By. Michael A. Lombardo, City Manager COUNTEROFFER AN ADDENDUM to the Offer to Purchase Real Estate and Acceptance, dated March 24, 2009 ("the Offer"). In response to Seller's Counteroffer to purchase the real property consisting of approximately i9.5 acres on Taft Speedway, Iowa City, Iowa, Buyer makes the following Counteroffer: Buyer accepts Paragraph 2 of Seller's Counteroffer to add a new Paragraph i5(c) to the Offer as follows: "This Offer is subject to and contingent upon approval by the voting members of Seller. If the voting members of Seller do not approve this Offer on or before May i5, 2009, either Seller or Buyer may declare this Offer null and void." Buyer rejects Paragraph ~ of Seller's Counteroffer and makes the following counteroffer: the Purchase Price in Paragraph ~ shall be $400,000. All other terms and conditions of the Offer shall remain the same. This Counteroffer shall expire on March 30, 2009, at noon. CITY OF IOWA CITY, IOWA -BUYER By: ~%l u~oJ4~ ~~~.. Michael A. Lombardo City Manager ACCEPTANCE OF BUYER'S COUNTEROFFER Seller accepts Buyer's Counteroffer this day of , 2009. PARKVIEW EVANGELICAL FREE CHURCH -Seller By: Mark C. Mysnyk, Elder/Director By: Deborah S. Meadows, Secretary M~~ 14 Prepared by: Brian Boelk, City Engineer, 410 E. Washington St., Iowa City, IA 52240 319-356-5437 RESOLUTION NO. 09-185 RESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE SANDUSKY STORM SEWER IMPROVEMENTS PROJECT. WHEREAS, the City of Iowa City desires to construct the Sandusky Storm Sewer Improvements ("Project") which includes the installation and upgrading of the storm sewer system along Sandusky Drive; and WHEREAS, the City Council has determined that construction of the Project is a valid public purpose under State and Federal law, and has further determined that acquisition of certain property rights is necessary to construct, operate and maintain the proposed project; and WHEREAS, the City staff has determined the location of the proposed Project; and WHEREAS, City staff should be authorized to acquire necessary property rights at the best overall price to the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City Council finds that it is in the public interest to acquire property rights by warranty deed, quit-claim deed, and/or easement for the construction of the Sandusky Storm Sewer Improvements ("Project") which Project constitutes a public improvement under Iowa law. The City Council further finds that acquisition of said property rights is necessary to cant' out the functions of the Project, and that such Project constitutes a valid public purpose under state and federal law. 2. The City Manager or designee is hereby authorized and directed to negotiate the purchase of property rights by warranty deed, quit-claim deed and/or easement for the construction, operation and maintenance of the Project. The City Manager or designee is authorized to sign purchase agreements for the purchase of property and/or easements, and offers to purchase property and/or easements. 3. The City Manager or designee, in consultation with the City Attorney's Office, is authorized and directed to establish, on behalf of City, an amount the City believes to be just compensation for the property to be acquired, and to make an offer to purchase the property for the established fair market value. 4. In the event negotiation is successful, the Mayor and City Clerk are hereby authorized to execute and attest easement agreements and agreements in lieu of condemnation. The City Attorney's OfFce is hereby directed to take all necessary action to complete said transactions, as required by law. Resolution No. 09-185 Page 2 5. In the event the necessary property rights for the Project cannot be acquired by negotiation, the City Attorney or designee is hereby authorized and directed to initiate condemnation proceedings for acquisition of any and all property rights necessary to fulfill the functions of the Project, as provided by law. Passed and approved this i 9th day of rr ~ , 20~- ATTEST: ~~. ~ DEPUTY CI L K Appr ved by `-' ~;~!!r'7~`Q.uJ Ci Attorney's Office ~- ~3~~9 It was moved by Wilburn and seconded by xavek the Resolution be adopted, and upon roll call there were: AYES: x x x x ~- ~- x NAYS: ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright pwengUnasters~acqui reprop-SanduskySSewer-5-09.doc M~8 15 Prepared by: Daniel Scott, Project Engineer, 410 E. Washington St., Iowa City, IA 52240 (319)356-5144 RESOLUTION NO. 09-186 RESOLUTION AWARDING CONTRACT 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. WHEREAS, Summers Enterprise of Masonville, Iowa has submitted the lowest responsible bid of $227,926.10 for construction of the above-named project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The contract for the construction of the above-named project is hereby awarded to Summers Enterprise, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 2. The Mayor is hereby authorized to sign and the City Clerk to attest the contract for construction of the above-named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 3. The City Engineer is authorized to execute change orders as they may become necessary in the construction of the above-named project. Passed and approved this 19th day of n May , 20 09 ``\\ C ATTEST: ~w~ ~__ DEPUTY CI ERK Approved by `~ ~i~%~, City Attorney's Office ~ ~~ 0 9 It was moved by Wright and seconded by Hayek the Resolution be adopted, and upon roll call there were: AYES: ~- x ~- x X ~_ x NAYS: ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright pwenglres\awrdcon-LGCS09.doc 5109 is ADVERTISEMENT FOR BIDS LANDFILL GAS COLLECTION SYSTEM 2009 EXPANSION PROJECT AT THE IOWA CITY LANDFILL AND RECYCLING CENTER Sealed proposals will be received by the City Clerk of the City of Iowa City, Iowa, until 10:30 A.M. on the 12th day of May, 2009. Sealed proposals will be opened immediately thereafter by the City Engineer or designee. Bids submitted by fax machine shall not be deemed a "sealed bid" for purposes of this Project. Proposals received after this deadline will be returned to the bidder unopened. Proposals will be acted upon by the City Council at a meeting to be held in the Emma J. Harvat Hall at 7:00 P.M. on the 19th day of May, 2009, or at a special meeting called for that purpose. The Project will involve the following: Landfill gas extraction system expansion at the Iowa City Landfill and Recycling Center. This includes installation of horizontal gas wells, well heads, and various modifications to the existing collection system. All work is to be done in strict compliance with the plans and specifications prepared by Howard R. Green Company, 8710 Earhart Lane SW, Cedar Rapids, IA 52404, which have heretofore been approved by the City Council, and are on file for public examination in the Office of the City Clerk. Each proposal shall be completed on a form furnished by the City and must be accompanied in a sealed envelope, separate from the one containing the proposal, by a bid bond executed by a corporation authorized to contract as a surety in the State of Iowa, in the sum of 10% of the bid. The bid security shall be made payable to the TREASURER OF THE CITY OF IOWA CITY, IOWA, and shall be forfeited to the City of Iowa City in the event the successful bidder fails to enter into a contract within ten (10) calendar days of the City Council's award of the contract and post bond satisfactory to the City ensuring the faithful performance of the contract and mainte- nance of said Project, if required, pursuant to the provisions of this notice and the other contract documents. Bid bonds of the lowest two or more bidders may be retained for a period of not to exceed fifteen (15) calendar days following award of the contract, or until rejection is made. Other bid bonds will be returned after the canvass and tabulation of bids is completed and reported to the City Council. The successful bidder will be required to furnish a bond in an amount equal to one hundred percent (100%) of the contract price, said bond to be issued by a responsible surety approved by the City, and shall guarantee the prompt payment of all materials and labor, and also protect and save harmless the City from all claims and damages of any kind caused directly or indirectly by the operation of the contract, and shall also guarantee the maintenance of the improvement for a period of two (2) year(s) from and after its completion and formal acceptance by the City Council. The following limitations shall apply to this Project: Completion Date: July 3, 2009 Liquidated Damages: $1,000 per day The plans, specifications and proposed contract documents may be examined at the office of the City Clerk. Copies of said plans and specifications and form of proposal blanks may be secured at the Office of Howard R. Green Company (Attention Pam Denison), 8710 Earhart Lane SW, Cedar Rapids, IA 52404, by bona fide bidders. A $40.00 non-refundable fee is required for each set of plans and specifications provided to bidders or other interested persons. The fee shall be in the form of a check, made payable to Howard R. Green Company. A pre-bid conference will be held at 9:00 a.m. on April 28, 2009 at the landfill site. Attendance at the pre-bid conference is recommended but not required. Prospective bidders are advised that the City of Iowa City desires to employ minority contractors and subcontractors on City projects. A listing of minority contractors can be obtained from the Iowa Department of Economic Development at (515) 242-4721 and the Iowa Department of Transportation Contracts Office at (515) 239- 1422. Bidders shall list on the Form of Proposal the names of persons, firms, companies or other parties with whom the bidder intends to subcon- tract. This list shall include the type of work and approximate subcontract amount(s). The Contractor awarded the contract shall submit a list on the Form of Agreement of the proposed subcontractors, together with quantities, unit prices and extended dollar amounts. By virtue of statutory authority, preference must be given to products and provisions grown and coal produced within the State of Iowa, and to Iowa domestic labor, to the extent lawfully re- quired under Iowa Statutes. The Iowa reciprocal resident bidder preference law applies to this Project. The City reserves the right to reject any or all proposals, and also reserves the right to waive technicalities and irregularities. Published upon order of the City Council of Iowa City, Iowa. MARIAN K. KARR, CITY CLERK Prepared by: Denny Gannon, Asst. City Engineer, 410 E. Washington St., Iowa City, IA 52240 (319)356-5142 City Attorney's Office RESOLUTION NO. D9-187 RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE BURLINGTON STREET PEDESTRIAN BRIDGE REHABILITATION PROJECT. WHEREAS, Iowa Bridge 8~ Culvert of Washington, Iowa, has submitted the lowest responsible bid of $584,732.00 (base bid only) for construction of the above-named project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The contract for the construction of the above-named project is hereby awarded to Iowa Bridge & Culvert, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 2. The Mayor is hereby authorized to sign and the City Clerk to attest the contract for construction of the above-named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 3. The City Engineer is authorized to execute change orders as they may become necessary in the construction of the above-named project. Passed and approved this 19th day of ATTEST: ~ ~ ' DEPUTY CI L RK l~ Ma ~ 20_92___• MAY p oved b ~9~-a~' It was moved by Wilburn and seconded by xayek the Resolution be adopted, and upon roll call there were: AYES: ~- x x _~~ x x x NAYS: ABSENT: Bailey Champion Correia Hayek O'Donnell Wilburn Wright pweng\masters\awrdcon-BurlingtonSt-5-09baseonly. doc 5109 16 Prepared by: Denny Gannon, City Engineer, 410 E. Washington St., Iowa City, IA 52240 (319)356-5142 RESOLUTION NO. RESOLUTION A RDING CONTRACT AND AUTHORIZING THE MAY TO SIGN AND THE CITY CLERK TO ATTEST A CONTRA FOR CONSTRUCTION O THE BURLINGTON STREET PEDESTRI BRIDGE REHABILITATION PRO ECT. WHEREAS, of s submitted the lowest responsible bid of $ for onstruction of the above-na d project. NOW, THEREFORE, BE IT RESOL ED BY THE CITY UNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The contract for the constructio of the ab ve-named project is hereby awarded to ubject to the condition that awardee secure adequate performance and paymen bond nsurance certificates, and contract compliance program statements. 2. The Mayor is hereby authorized to si n and the City Clerk to attest the contract for construction of the above-named roje ,subject to the condition that awardee secure adequate performance and paym nt bon ,insurance certificates, and contract compliance program statements. 3. The (jo title) is authori ed to execute change orders as they may become necessary in the c nstruction of the a ove-named project. Passed and approved this day of ~ 20 MAYOR /~' A roved by ATTEST: CITY CLERK' It was moved by and seconded by adopted, and upon~~oll call there were: AYES: NAYS: l City A~orney's Office the Resolution be ABSENT: Hayek O'Donnell Wilburn Wright Cham 'on Correia pweng\masters\awrdcon-Burl ingtonSt-5-09.doc 5/09 ~~ Publish 5/7 NOTICE TO BIDDERS BURLINGTON STREET PEDESTRIAN BRIDGE REHABILITATION PROJECT Sealed proposals will be received by the City Clerk of the City of Iowa City, Iowa, until 10:30 A.M. on the 19th day of May, 2009. Sealed proposals will be opened immediately thereafter by the City Engineer or designee. Bids submitted by fax machine shall not be deemed a "sealed bid" for purposes of this Project. Proposals received after this deadline will be returned to the bidder unopened. Proposals will be acted upon by the City Council at a meeting to be held in the Emma J. Harvat Hall, in City Hall at 7:00 P.M. on the 19th day of May, 2009, or at special meeting called for that purpose. The Project will involve the following: Removal of reinforced concrete bridge deck; 161 cu. yds. Concrete Bridge Deck installation 58,126 lbs. Epoxy Coated Reinforcing Steel All work is to be done in strict compliance with the plans and specifications prepared by VJ Engineering of Iowa City, Iowa, which have heretofore been approved by the City Council, and are on file for public examination in the Office of the City Clerk. Each proposal shall be completed on a form furnished by the City and must be accompanied in a sealed envelope, separate from the one containing the proposal, by a bid bond executed by a corporation authorized to contract as a surety in the State of Iowa, in the sum of 10% of the bid. The bid security shall be made payable to the TREASURER OF THE CITY OF IOWA CITY, IOWA, and shall be forfeited to the City of Iowa City in the event the successful bidder fails to enter into a contract within ten (10) calendar days of the City Council's award of the contract and post bond satisfactory to the City ensuring the faithful performance of the contract and maintenance of said Project, if required, pursuant to the provisions of this notice and the other contract documents. Bid bonds of the lowest two or more bidders may be retained for a period of not to exceed fifteen (15) calendar days following award of the contract, or until rejection is made. Other bid bonds will be returned after the canvass and tabulation of bids is completed and reported to the City Council. The successful bidder will be required to furnish a bond in an amount equal to one hundred percent (100%) of the contract price, said bond to be issued by a responsible surety approved by the City, and shall guarantee the prompt payment of all materials and labor, and also protect and save harmless the City from all claims and damages of any kind caused directly or indirectly by the operation of the contract, and shall also guarantee the maintenance of the improvement for a period of five (5) year(s) from and after its completion and formal acceptance by the City Council. The following limitations shall apply to this Project: Specified Start Date: June 1, 2009 Specified Completion Date: Entire bridge open to use Aug. 14, 2009 Incentive (10 days max.) $1,000/day Disincentive $500/day Completed Project Sept. 4, 2009 Liquidated Damages (no limit): $500/day The plans, specifications and proposed contract documents may be examined at the office of the City Clerk. Copies of said plans and specifications and form of proposal blanks may be secured at the Office City Engineer, City of Iowa City, 410 E. Washington St., Iowa City, Iowa, by bona fide bidders. A $30 non-refundable fee is required for each set of plans and specifications provided to bidders or other interested persons. The fee shall be in the form of a check, made payable to the Treasurer of the City of Iowa City. Plans and specifications will be available Wednesday, May 6, 2009. Prospective bidders are advised that the City of Iowa City desires to employ minority contractors and subcontractors on City projects. A listing of minority contractors can be obtained from the Iowa Department of Economic Development at (515) 242-4721 and the Iowa Department of Transportation Contracts Office at (515) 239-1422. Bidders shall list on the Form of Proposal the names of persons, firms, companies or other parties with whom the bidder intends to subcontract. This list shall include the type of work and approximate subcontract amount(s). The Contractor awarded the contract shall submit a list on the Form of Agreement of the proposed subcontractors, together with quantities, unit prices and extended dollar amounts. By virtue of statutory authority, preference must be given to products and provisions grown and coal produced within the State of Iowa, and to Iowa domestic labor, to the extent lawfully required under Iowa Statutes. The Iowa reciprocal resident bidder preference law applies to this Project. The City reserves the right to reject any or all proposals, and also reserves the right to waive technicalities and irregularities. Published upon order of the City Council of Iowa City, Iowa. MARIAN K. KARR, CITY CLERK