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HomeMy WebLinkAbout2009-06-02 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JUNE 2, 2009 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. Staff members present: Helling, Dilkes, Karr, Rocca, O'Brien, Rummels, Scott. Jeff Schadler, MidAmerican Energy presented a check to Mayor Bailey and Fire Chief Rocca recognizing Fire Station #2 for participating in the new commercial construction program (green building). Moved by Champion, seconded by Hayek, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk. May 18, Regular Council Work Session; May 19, Regular Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Parks and Recreation Commission -December 10, 2008; Board of Adjustment -January 14, 2009; Board of Adjustment -January 20, 2009; Historic Preservation Commission - April 13, 2009; Human Rights Commission -April 21, 2009; Board of Appeals - December 1, 2008; Animal Care Task Force -April 24, 2009: Housing and Community Development Commission -April 16, 2009; Housing and Community Development Commission -May 4, 2009; Planning and Zoning Commission -May 7, 2009; Police Citizens Review Board -March 10, 2009. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class B Beer Permit for NPC International, Inc., dba Pizza Hut $4358, 1926 Keokuk St.; Class C Beer Permit for EI Paso Tienda y Taqueria, Inc., dba EI Paso the Mexican Store, 609 Hollywood Blvd.; Class C Beer Permit for Kum & Go, LC, dba Kum & Go #422, 513 S. Riverside Dr.; Class C Liquor License for Weeks-Van Eck Post #3949 Veterans of Foreign Wars of the United States dba Weeks-Van Eck Post #3949 Veterans of Foreign Wars, 609 Highway 6 East; Class C Liquor License for Not a Malfunction, Inc., dba Picador, 330 E. Washington St.; Outdoor Service Area for Not a Malfunction, Inc., dba Picador, 330 E. Washington St.; Class C Liquor License for MP Investments, LLC, dba Vito's, 118 E. College St.; Class C Liquor License for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 W.; Outdoor Service Area for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 W. Motions: Approve Abstract of Voters for Sales Tax Election held May 5, 2009. Public Hearings. RES. 09-188, SETTING A PUBLIC HEARING ON JUNE 16, 2009 ON PLANS, SPECIFICATIONS, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE BURLINGTON / US HWY 6 BRIDGES FLOOD REPAIR PROJECT [ER-3715(641)--8R-52 & ER-3715(642)--8R-52], DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER Complete Description June 2, 2009 Page 2 TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 09-189, SETTING A PUBLIC HEARING ON JUNE 16, 2009 ON PLANS, SPECIFICATIONS, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE RIVERSIDE DRIVE FLOOD REPAIR PROJECT [ER-3715(638)--8R-52], DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 09-190, SETTING A PUBLIC HEARING ON JUNE 16, 2009 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CITY OF IOWA CITY /SHERATON HOTEL PEDESTRIAN WALKWAY IMPROVEMENT JOINT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions: RES. 09-191, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND U.S. BANK, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1034 CONKLIN LANE, IOWA CITY, IOWA; RES. 09-192, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2527 WHISPERING PRAIRIE AVENUE, IOWA CITY, IOWA. Correspondence. Acting Traffic Engineering Planner regarding Install bike lanes on Market Street and Jefferson Street between Governor Street and Gilbert Street [Staff memorandum and correspondence from Cody Gieselman included], Nick Maddix; Jill and Justin Fishbaugh regarding Non-FEMA buyouts in Parkview Terrace; Chris Jose regarding Panhandlers; Rent Control letters from DeeAnna Blette(X2), Holly Hart, Victoria Schweiger; Gary Sanders(X3) regarding FBI infiltrates Iowa City Peace Group; Garry Klein regarding Fish kill in Iowa City [staff response included]; Jamie Good regarding Building a park in the Lakeside area; Joseph Jason regarding Daniel S. Jason; Gary Sanders regarding Gang "tagging"; Abe Kline (X2) regarding Unfunded project #10-North Dodge Reconstruction (2). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Senior Center Commissioner Jay Honohan updated Council on upcoming activities at the Center. Friends of the Animal Center Foundation Treasurer Kristof Richmond, 1127 Dill St., appeared regarding building a new shelter. Majority of Council agreed to add discussion of a new animal shelter to their pending list and schedule for work session discussion after funding information has been received from FEMA. Moved by Wilburn, seconded by Hayek, to set a public hearing for June 16 on an ordinance amending Title 14, Zoning, adding a Business Services Land Use Category, modifying the Street Width Standards for Institutional Uses in Residential Zones, and clarifying applicable regulations to and allow Minor Modifications to Site Development Standards in the Public Zone. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Correia, seconded by Wright, that ORD. 09-4340, REZONING APPROXIMATELY 23.25 ACRES OF PROPERTY LOCATED ALONG THE 400 - 500 BLOCKS OF N. VAN BUREN STREET, THE 300 - 500 BLOCKS OF N. GILBERT STREET, Complete Description June 2, 2009 Page 3 THE 300 - 700 BLOCKS OF N. LINN STREET, THE 200 - 300 BLOCKS OF RONALDS STREET, THE 200 - 300 BLOCKS OF CHURCH STREET, THE 200 - 500 BLOCKS OF FAIRCHILD STREET, AND 200 - 400 BLOCKS OF DAVENPORT STREET FROM NEIGHBORHOOD STABILIZATION RESIDENTIAL (RNS-12) ZONE TO HISTORIC DISTRICT OVERLAY/ NEIGHBORHOOD STABILIZATION RESIDENTIAL (OHD /RNS-12) ZONE AND FROM MEDIUM DENSITY SINGLE FAMILY (RS-8) ZONE TO HISTORIC DISTRICT OVERLAY/MEDIUM DENSITY SINGLE FAMILY (OHD/RS-8) ZONE (REZ09- 00001), be passed and adopted. The Mayor requested Council Members disclose any ex parte communications. Individual Council Members shared communications and expressed their views. The Mayor declared the ordinance adopted, 6/1, with the following division of roll call vote. Ayes: Wilburn, Wright, Bailey, Champion, Correia, Hayek. Nays: O'Donnell. Absent: None. Moved by Wilburn, seconded by Wright, to accept correspondence from: Sandie/Zoe Eskin, John and Barbara Spence, Tom Scholz, David Hamilton, Terri Larson, Bu Wilson, Christopher Manthe-Kuecker, Sue Kirk, Paul Juhl, Susan Futrell, Joan Spitzer, Jesse Singerman, John Bakas, Sandra Eskin, Tom Baldridge, Timothy Stalter, Jane McCune and Jackie Blank, Ellen Widiss, Missy Molleston. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Correia, that ORD. 09-4341, AMENDING TITLE 14, ZONING, ESTABLISHING DEFINITIONS AND A USE CLASSIFICATION PROCEDURE FOR DRINKING ESTABLISHMENTS AND ALCOHOL SALES-ORIENTED RETAIL USES AND ESTABLISHING MINIMUM SPACING REQUIREMENTS FOR DRINKING ESTABLISHMENTS THROUGHOUT THE CITY AND FOR ALCOHOL-SALES ORIENTED RETAIL USES IN THE CENTRAL BUSINESS SERVICE (CB-2), CENTRAL BUSINESS SUPPORT (CB-5), AND CENTRAL BUSINESS (CB-10) ZONES, be passed and adopted. Individual Council Members expressed their views. The Mayor declared the ordinance adopted, 5/2, with the following division of roll call vote. Ayes: Wright, Bailey, Champion, Correia, Wilburn. Nays: O'Donnell, Hayek. Absent: None. Moved by Wilburn, seconded by Champion, to adopt RES. 09-193, APPROVING THE PRELIMINARY AND FINAL PLAT OF SCOTT - SIX INDUSTRIAL PARK, 2ND ADDITION, A RESUBDIVISION OF A PART OF LOT 36, SCOTT-SIX INDUSTRIAL PARK, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the 2009 PCC Pavement Patching Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Moved by O'Donnell, seconded by Correia, to adopt RES. 09-194, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2009 PCC PAVEMENT PATCHING PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Complete Description June 2, 2009 Page 4 A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Old Highway 218 Resurfacing Project [ESL-3715(643)-7S-52], establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Moved by Champion, seconded by Correia, to adopt RES. 09-195, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE OLD HIGHWAY 218 RESURFACING PROJECT [ESL- 3715(643)--7S-52], ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on an ordinance amending Title 3, Finances Taxation and Fees, Chapter 4, Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties, Section 8, Parking Violations, to amend Parking Fees, Rates, and Fines. Transportation Services Dir. O'Brien present for discussion. The following individuals appeared: Leah Cohen, Downtown Association; Libris Fidelis, Capitol House Apartments; and Astrid Bennett, Iowa Artisan's Gallery. Individual Council Members expressed their views. Moved by Champion, seconded by O'Donnell, to accept correspondence from Leah Cohen and Valerie Chittick. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Wright, that the ordinance amending Title 3, Finances Taxation and Fees, Chapter 4, Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties, Section 8, Parking Violations, to amend Parking Fees, Rates, and Fines, be given first vote. Individual Council Members expressed their views. Moved by Champion, seconded by Correia, to amend the ordinance by increasing parking ramps to $80, except the Court Street and Chauncey Swan ramps which would move to $70 the first year and $80 after that; and not increasing rates for the parking meters. The Mayor declared the motion to amend carried unanimously, 7/0, all Council Members present. The Mayor declared the motion carried on first consideration as amended, 6/1, with the following division of roll call vote. Ayes: Hayek, O'Donnell, Wilburn, Wright, Bailey, Correia. Nays: Champion. Moved by O'Donnell, seconded by Wright, that the ordinance amending Title 8, Chapter 5, Section 1, entitled "Disorderly Conduct" to include fighting or violent behavior in the description of Disorderly Conduct, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wright, seconded by O'Donnell, that the ordinance amending Title 9, Motor Vehicles and Traffic, Chapter 9, Towing and Impoundment Procedures, Section 4, Impoundment for Accumulated Parking Violations, Subsection A: Determination of Towing and Impoundment, to Count Ramp Charges and Vehicle Unlock Fees toward the $50 "Tow Threshold Amount", and to eliminate the reference to at least five (5) parking tickets; and Title 9, Motor Vehicles and Traffic, Chapter 1: Definitions, Administration and Enforcement of Traffic Provisions, Section 1: Definitions, to include definitions of "Ramp Charges" and "Vehicle Unlock Fee," be given first vote. Transportation Services Director O'Brien present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Complete Description June 2, 2009 Page 5 Moved by Hayek, seconded by Correia, that the ordinance amending Title 9, Motor Vehicles and Traffic, Chapter 4, Parking Regulations, Section 6, Parking in Alleys: Subsection B, Alleys in Commercial Districts: Paragraph 2, to limit parking in an alley to ten (10) minutes, be given first vote. Transportation Services Director O'Brien present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Hayek, that the ordinance amending Title 9, Motor Vehicles and Traffic, Chapter 4, Parking Regulations, Section 1, Parking Prohibited in Specified Places, Subsection A, Paragraph 6, and Title 9, Motor Vehicles and Traffic, Chapter 4, Parking Regulations, Section 7: Vehicles on Parking Area, Subsection B: Standards, Paragraph 3, Subparagraph C, to Change the Parking Restriction from within five feet (5') of a fire hydrant to the five feet (5') of curb space in front of the fire hydrant, be given first vote. Transportation Services Director O'Brien present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wright, seconded by Wilburn, that the ordinance amending Title 9, Motor Vehicles and Traffic, Chapter 5, Parking Meter Zones and Parking Lots, Section 6, Penalties; Parking Tickets: by adding Subsection D, returned checks:, to allow for the recoupment of financial penalties and administrative costs upon the return of any check or automatic bank debit, be given first vote. Transportation Services Director O'Brien present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Hayek, that the ordinance amending Title 9, Motor Vehicles and Traffic, Chapter 9, Towing and Impoundment Procedures, Section 1, Towing and Impoundment of Abandoned Vehicles; Notices, Subsection A, Towing and Impoundment authorized: to amend the notice requirement from seventy-two (72) hours to twenty-four (24) hours before towing vehicles from city-owned parking ramps, be given first vote. Transportation Services Director O'Brien present for discussion. Transportation Services Director O'Brien present for discussion. Individual Council Members expressed their views. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by O'Donnell, that the ordinance amending Title 9, Motor Vehicles and Traffic, Chapter 9, Towing and Impoundment Procedures, Section 4, Impoundment for Accumulated Parking Violations: Subsection B, notice of Towing and Impoundment; hearing:, to eliminate the requirement that the vehicle be in violation of parking regulations at the time of towing or impoundment and streamline notice provisions, be given first vote. Transportation Services Director O'Brien present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-196, AUTHORIZING THE CITY MANAGER TO SIGN FARM LEASES AND SECURITY AGREEMENTS FOR ANY AND ALL AGRICULTURAL LAND OWNED BY THE CITY OF IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Wilburn, to adopt RES. 09-197, AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA CITY ASSOCIATION OF PROFESSIONAL FIREFIGHTERS, IAFF, AFL-CIO, LOCAL #610, TO BE EFFECTIVE Complete Description June 2, 2009 Page 6 JULY 1, 2009-JUNE 30, 2010. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 5/2, with the following division of roll call vote: Ayes: Wright, Bailey, Correia, O'Donnell, Wilburn. Nays: Champion, Hayek. Absent: None. Moved by Wilburn, seconded by Champion, to re-appoint Council Member Mike O'Donnell, through the calendar year, to the SEATS Paratransit Advisory Committee. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted previously announced vacancies to Boards and Commissions: Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus a five-year term ending December 31, 2011; Airport Zoning Brd of Adjustment to fill afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission to fill a six-year term January 1, 2006 -December 31, 2011; Board of Adjustment -One vacancy to fill an unexpired term, effective upon appointment, plus afive-year term ending January 1, 2015; Appeals, Board of to fill afive-year term January 1, 2009 -December 31, 2013, one for a Mechanical Professional; Youth Advisory Commission to fill atwo-year term for Tate High January 1, 2009 -December 31, 2010. Applications must be received by 5:00 p.m., Wednesday, June 10, 2009. Historic Preservation Commission for a Longfellow Representative to fill an unexpired term, effective upon appointment, ending March 29, 2011; Library, Board of Trustees for three vacancies to fill six-year terms July 1, 2009 -July 1, 2015; Telecommunications Commission to fill an unexpired term, effective upon appointment, ending March 13, 2012. Applications must be received by 5:00 p.m., Wednesday, June 24, 2009. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Wright stated the upcoming week-end was his favorite with the Iowa City Arts Festival and the (CARE pancake breakfast and encouraged everyone to participate. Council Member Champion expressed frustration with the unfair issuance of parking tickets in the downtown area; and invited everyone to attend the groundbreaking for the new Shelter House on July 1 at 4:30 p.m. Council Member Wilburn noted the Arts Festival and Global Village activities on Saturday; and congratulated recent graduates from City High, Regina, and West High Schools. Council Member Correia congratulated Creekside Neighborhood Association on their unveiling of the mural at the park shelter. Mayor Bailey also announced activities at the Arts Festival; City Park Pool turns 60 and stated the City was celebrating with 10 cents admission and root beer floats; and her participation in "The Giant Jam Sandwich" orchestral piece on Saturday morning. Moved by Wilburn, seconded by Hayek, to adjourn 8:30 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. n Ma ~ n K. Karr, City Clerk 8b-a2-~i5 ~3a~ ~~',_---r,®~ C[TY t~F [OWA CITY +~III~~~ ~ E~~ Date: May 18, 2009 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, May 18, 2009, 6:30 PM in Emma J. Harvat Hall Council: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright UISG Rep.: Shipley Staff: Helling, Dilkes, Voparil, Davidson, Howard, Purdy, Moran, Neumann, Dulek, O'Brien (A complete transcription is available in the City Clerk's Office and the City website) JOINT MEETING PARKS 8~ RECREATION COMMISSION -MASTER PLAN [agenda # 10] Parks and Recreation Commission Members John Westefeld, Lorin Ditzler, Maggie Elliott, Ryan O'Leary, David Bourgeois, Aaron Krohmer, Craig Gustaveson and Margaret Loomer present and responded to questions. Acting Parks & Recreation Director Moran also present. Majority agreed to proceed with adoption of the Master Plan as presented. STAFF ACTION: None PASSANGER RAIL PRESENTATION BY CHAMBER OF COMMERCE Rebecca Neades, Chamber of Commerce Vice-present and Director of Public Policy, appeared asking for support of the Chicago Flyer initiative for passenger rail service from Iowa City to Chicago, and urged everyone to sign up on Facebook to reach the 5,000 mark prior to a June 17 deadline. A slide of the proposed route was shown. (archived in City Clerk file). COUNCIL APPOINTMENTS Airport Zoning Brd of Adjustment - No applicants, re-advertise Airport Zoning Commission - No applicants, re-advertise Board of Appeals - No applicants, re-advertise Human Rights Commission - Kelli Fleming Youth Advisory Commission - No applicants, re-advertise PLANNING & ZONING ITEM "b,c" PCD Director Davidson presented information on the following items: b) ORDINANCE AMENDING TITLE 14, ZONING, ESTABLISHING DEFINITIONS AND A USE CLASSIFICATION PROCEDURE FOR DRINKING ESTABLISHMENTS AND ALCOHOL SALES- ORIENTED RETAIL USES AND ESTABLISHING MINIMUM SPACING REQUIREMENTS FOR DRINKING ESTABLISHMENTS THROUGHOUT THE CITY AND FOR ALCOHOL-SALES ORIENTED RETAIL USES IN THE CENTRAL BUSINESS SERVICE (CB-2), CENTRAL BUSINESS SUPPORT (CB-5), AND CENTRAL BUSINESS (CB-10) ZONES. (SECOND CONSIDERATION) Council Work Session May 18, 2009 Page 2 Urban Planner Howard responded to questions regarding the proposed ordinance. c) APPROVING THE FINAL PLAT OF HICKORY POINTE, A RESUBDIVISION OF LOTS 39- 41, FIRST AND ROCHESTER PART ONE, IOWA CITY, IOWA. (SUB09-00002) CDBG FLOOD ASSISTANCE (non HMGP eligible acquisition) [IP2 of 5/14 Info Packet] Handout: Flood Related Issues for Discussion at the May 18, 2009 Work Session Power point /slides: Housing acquisitions -Parkview Terrace Housing Buy-outs Non-FEMA (CDBG) Elks property Housing Buy-outs Non-FEMA (CDBG) Kennedy Property PCD Director Davidson and Flood Recovery Specialist Purdy present for discussion. After discussion a majority agreed to apply for CDBG funding to acquire: Elks driving range - Elks land between the bluff and the Iowa River - Outlot D - Jack Young property - Properties in the 500-year floodplain in Parkview Terrace that meet the CDBG damage requirements Council did not accept the staff recommendation that all HMGP closings occur before April 30, 2010; and directed staff to explore the possibility of providing additional time in order to accommodate those who wish to stay in their homes beyond that date. STAFF ACTION: Proceed as directed. PARKING FINE SCHEDULE /ORDINANCE CHANGES [agenda 2(e)3] Transportation Services Director O'Brien presented information. AGENDA ITEMS 1. (Consent Calendar # 2g(2) -correspondence from James Adrian and Jack Piper re business signs) In response to Council Member Wright, a majority agreed to prepare information addressing limited use of "sandwich boards". City Atty. Dilkes stated the item would have to go through Planning & Zoning as well. 2. (Consent Calendar # 2g(8) -Correspondence from Arvind Thakore re Dolphin Lake Point) In response to Council Member Correia, PCD Director Davidson stated staff was following up on the information and money already spent from CDBG or HOME funds and would report back. INFORMATION PACKET DISCUSSION [5/7 and 5/14] 1. (IP2 of 5/7 Info Packet - FY2009 Budget Amendment Cycle 3) Council Member Hayek requested a quarterly update of financial investments prior to budget priority setting work sessions scheduled the following week. CRIME STATISTICS REPORT [IP3 and IP14 of 5/14 Info Packet] Police Chief Hargadine and Housing Adm. Rackis presented information. Council Work Session May 18, 2009 Page 3 BUDGET/PRIORITIES None COUNCIL TIME Majority agreed to start the Budget Priority Setting Work Sessions on May 26 and May 28 at 6:30 PM (rather than 5:30). SCHEDULE OF PENDING DISCUSSION ITEMS 1. Mayor Bailey asked that the evaluation process for the City Clerk and City Attorney be scheduled for the June 1 work session. 2. Council Member Hayek questioned the scheduling of a joint meeting with Historic Preservation Commission to discuss energy efficiency and green issues. Majority agreed to ask Urban Planner Kuecker (Staff to the Commission) for a memo regarding environmental issues and energy efficiency issues prior to scheduling a joint meeting. UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS Mayor Bailey noted the handout relative to the Memorial Day events. DISCUSSION OF MEETING SCHEDULE None Meeting adjourned 10:00 PM. 3a 2 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost of this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS - 5/19/09 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Bailey presiding. Council members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. Moved and seconded that the following items and recommendations in the Consent Calendar be received, approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 4, Regular Council Work Session; May 5, Regular Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Human Rights Commission -March 24, 2009; Parks and Recreation Commission -March 11, 2009; Telecommunications Commission -February 23, 2009; Senior Center Commission -March 24, 2009; Senior Center Commission -December 16, 2008; Planning and Zoning Commission -April 16, 2009; Public Library -March 26, 2009. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Column, Inc., dba Sports Column, 12 S Dubuque St. Renewal: Class C Liquor License for Linn Street Cafe, Inc., dba Linn Street Cafe, Inc., 121 N. Linn St.; Class C Liquor License for Quzer, Inc., dba Shakespeare's, 819 S. First Ave.; Class C Beer Permit for Suburban Investors, LC, dba Suburban by AMOCO, 370 Scott Ct.; Class C Liquor License for Pershell Corp., dba Colonial Lanes, 2253 Highway 218 South; Class C Beer Permit for Kwik Trip, Inc., dba Tobacco Outlet Plus #537, 923 S. Riverside Dr.; Class E Liquor License for Cigarette Outlet, Inc., dba Cigarette Outlet #18, 1901 Broadway St.; Special Class C Liquor License for Riverside Theatre dba Riverside Theatre, 213 N. Gilbert St.; Transfer of Special Class C Liquor License for Riverside Theatre dba Riverside Theatre, 213 N. Gilbert St. to Riverside Festival Stage in City Park (transfer dates June 10, 2009 through July 12, 2009); Class C Liquor License for Carl & Ernie Enterprises, LLC, dba Carl & Ernie's Good Time Pub & Grub, 161 Highway 1 West. Motions. Approve disbursements in the amount of $9,626,848.62 for the period of April 1 through April 30, 2009, as recommended by the Finance Director subject to audit. Public Hearings: RES. 09-164, SETTING A PUBLIC HEARING ON JUNE 2, 2009 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2009 PCC PAVEMENT PATCHING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 09-165, SETTING A PUBLIC HEARING ON JUNE 2, 2009 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF May 19, 2009 Official Actions Page 2 COST FOR THE CONSTRUCTION OF THE OLD HIGHWAY 218 RESURFACING [ESL-3715(643)--7S-52] PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 09-166, SETTING A PUBLIC HEARING FOR JUNE 2, 2009, ON THE PROPOSED RATE AMENDMENT FOR PARKING CITATIONS, PARKING METERS AND MONTHLY PARKING PERMITS. Resolutions: RES. 09-167, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, CORALVILLE, IOWA FORPROPERTY LOCATED AT 329 NORTH LUCAS, IOWA CITY, IOWA; RES. 09- 168, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 3 PARTRIDGE COURT, IOWA CITY, IOWA; RES. 09-169, ACCEPTING THE WORK FOR THE 2008 ASPHALT RESURFACING PROJECT; RES. 09-170, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A DRAINAGE EASEMENT AGREEMENT AND A STORM SEWER EASEMENT AGREEMENT FOR WINDSOR RIDGE- PART TWENTY "B", IOWA CITY, IOWA; RES. 09-171, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A FIRE ACCESS EASEMENT AGREEMENT AND A PUBLIC SIDEWALK EASEMENT AGREEMENT FOR LOT 4, BLOCK 103 IN THE ORIGINAL TOWN OF IOWA CITY, IOWA, LOCALLY KNOWN AS 266 E. COURT STREET; RES. 09-172, ACCEPTING PAYMENT OF $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM T.C.B. RES. 09-173, ACCEPTING PAYMENT OF $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM RED POPPY. RES. 09- 174, AUTHORIZING THE MAYOR TO SIGN A CERTIFICATION FOR USE OF AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 FUNDS (A/K/A STIMULUS) AT THE MUNICIPAL AIRPORT. Correspondence. Scott Hamlin and Ros Hayslett regarding Railroad crossing; Reuben Crandon regarding Curbside recycling [staff response included]; Dennis Kowalski regarding School days; Sharon Evans regarding Funeral Planning Workshop at Senior Center [staff response included]; James Adrian and Jack Piper regarding Business signs; Tom Rocklin regarding Timeline of UI Alcohol Efforts; Letters from Adam Stockman, Letters from Judy Leonard, Eric Knight regarding Increasing crime in SE Iowa City; Arvind Thakore: Dolphin Lake Point; Tom Slockett: Local Sales and Services Tax Election Update; Letters from Mark Renshaw, Barbara Stellmach regarding Iowa City panhandling. The Mayor declared the motion carried. Liz Ford, Friends of the Animal Center Foundation, presented information regarding locating a shelter in a park type setting. Libris Fidelis, Capital House Apartments, requested barriers be installed in parking facilities that face apartments to block glare from car lights. Gary Sanders requested Council to direct the City Attorney to review the FBI records and prepare a response regarding recent reports about federal law enforcement agencies spying on anti-war groups in the City and to consider adoption of a resolution saying they do not approve of the federal government doing infiltration of peaceful groups in the City. Moved May 19, 2009 Official Actions Page 3 and seconded to accept correspondence from Liz Ford. The Mayor declared the motion carried. Moved and seconded that the ordinance rezoning approximately 23.25 acres of property located along the 400 - 500 blocks of N. Van Buren Street, the 300 - 500 Blocks of N. Gilbert Street, the 300 - 700 blocks of N. Linn Street, the 200 - 300 blocks of Ronalds Street, the 200 - 300 blocks of Church Street, the 200 - 500 blocks of Fairchild Street, and 200 - 400 Blocks of Davenport Street from Neighborhood Stabilization Residential (RNS-12) Zone to Historic District Overlay/ Neighborhood Stabilization Residential (OHD /RNS-12) Zone and from Medium Density Single Family (RS-8) Zone to Historic District Overlay/Medium Density Single Family (OHD/RS-8) Zone, be given second consideration. The Mayor declared the motion carried. Moved and seconded to accept correspondence from Megan Knight, (1) Withdrawal Protest of Rezoning, Niki Neems, Bruce and Lisa Brechtel and family, Rod Sullivan, Marshall Poe, Judith Pascoe, Claire Sponsler. The Mayor declared the motion carried. Moved and seconded that ordinance amending Title 14, Zoning, establishing Definitions and a Use Classification Procedure for Drinking Establishments and Alcohol Sales-Oriented Retail Uses and Establishing Minimum Spacing Requirements for Drinking Establishments throughout the City and for Alcohol-Sales Oriented Retail Uses in the Central Business Service (CB-2), Central Business Support (CB-5), and Central Business (CB-10) Zones, be given second vote. The following individuals appeared: Melvin Dvorsky; Jody Braverman; and Libris Fidelis. The Mayor declared the motion carried. Moved and seconded to adopt RES. 09-175, APPROVING THE FINAL PLAT OF HICKORY POINTE, A RESUBDIVISION OF LOTS 39-41, FIRST AND ROCHESTER, PART ONE, IOWA CITY, IOWA (SUB09-00002). A public hearing was held on a resolution amending the FY2009 Operating Budget. Moved and seconded to adopt RES. 09-176, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2009. A hearing was held on a resolution assessing a $300.00 Civil Penalty against Head Hunters Glass, Inc., pursuant to Iowa Code Section 453A.22(2) (2009). Johnson County Attorney Andy Chappell appeared. Moved and seconded to adopt RES. 09-177, ASSESSING A $300.00 CIVIL PENALTY AGAINST HEAD HUNTERS GLASS, INC. Moved and seconded to approve a Tax Exemption Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $6,685,000 General Obligation Capital Loan Notes, Series 2009C, and levying a tax to pay the notes. The Mayor declared the motion carried. Moved and seconded to approve a Continuing Disclosure Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $6,685,000 General Obligation Capital Loan Notes, Series 2009C, and levying a tax to pay the notes. The Mayor declared the motion carried. Moved and seconded to adopt RES. 09-178, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $6,685,000 GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009C, AND LEVYING A TAX TO PAY THE NOTES. May 19, 2009 Official Actions Page 4 Moved and seconded to approve a Tax Exemption Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $5,840,000 General Obligation Refunding Capital Loan Notes, Series 2009E, and levying a tax to pay the notes. The Mayor declared the motion carried. Moved and seconded to approve a Continuing Disclosure Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $5,840,000 General Obligation Refunding Capital Loan Notes, Series 2009E, and levying a tax to pay the notes. The Mayor declared the motion carried. Moved and seconded to adopt RES. 09-179, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $5,840,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2009E, AND LEVYING A TAX TO PAY THE NOTES. Moved and seconded to approve a Continuing Disclosure Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $505,000 taxable General Obligation Capital Loan Notes, Series 2009D and levying a tax to pay the notes. The Mayor declared the motion carried. Moved and seconded to adopt RES. 09-180, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $505,000 TAXABLE GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009D AND LEVYING A TAX TO PAY THE NOTES. Moved and seconded to adopt RES. 09-181., ADOPTING THE IOWA CITY PARKS RECREATION AND TRAILS MASTER PLAN FINAL REPORT AND EXECUTIVE SUMMARY. Moved and seconded to accept correspondence from Lorin Ditzler and John Westefeld. The Mayor declared the motion carried. Moved and seconded to adopt RES. 09-182, DECLARING THE CITY OF IOWA CITY'S APPLICATION FOR TRAFFIC SAFETY IMPROVEMENT PROGRAM (TSIP) FUNDS FOR TRAFFIC CONTROL DEVICES ON BENTON STREET AND ROHRET ROAD. Moved and seconded to adopt RES. 09-183, APPROVING THE HAZARD MITIGATION GRANT PROGRAM (HMGP) ADMINISTRATIVE PLAN. Morris Daily appeared. Moved and seconded to adopt RES. 09-184, APPROVING AN AGREEMENT TO PURCHASE APPROXIMATELY 19.5 ACRES OF VACANT LAND SOUTH OF TAFT SPEEDWAY WITH A STATE COMMUNITY DISASTER GRANT. Moved and seconded to adopt RES. 09-185, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE SANDUSKY STORM SEWER IMPROVEMENTS PROJECT. Moved and seconded to adopt RES. 09-186, 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. Moved and seconded to adopt RES. 09-187, 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. May 19, 2009 Official Actions Page 5 The Mayor noted that no applications were received for the following Boards and Commissions and will be readvertised: Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011; Airport Zoning Brd of Adjustment to fill afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission to fill a six-year term January 1, 2006 -December 31, 2011. Appeals, Board of to fill afive-year term January 1, 2009 -December 31, 2013, one for a Mechanical Professional; Youth Advisory Commission to fill atwo-year term for (1) person - Tate High, January 1, 2009 -December 31, 2010. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved and seconded to appoint Kelli Fleming, 943 E. Davenport Street, to the Human Rights Commission to fill an unexpired term, effective upon appointment, ending January 1, 2010. The Mayor declared the motion carried. The Mayor noted the previous announced vacancy to the Board of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending January 1, 2015. Applications must be received by 5:00 p.m., Wednesday, June 10, 2009. The Mayor noted the current vacancies: Historic Preservation Commission for a Longfellow Representative to fill an unexpired term, effective upon appointment, ending March 29, 2011; Library, Board of Trustees for three vacancies to fill six-year terms July 1, 2009 -July 1, 2015; Telecommunications Commission to fill an unexpired term, effective upon appointment, ending March 13, 2012. Applications must be received by 5:00 p.m., Wednesday, June 24, 2009. Correspondence from Carl Hirschman and Brett Gordon noted. Matthew Sullivan Weegand appeared requesting additional spots be provided for selling from carts in the downtown pedestrian plaza. Moved and seconded to adjourn 7:53 p.m. The Mayor declared the motion carried. A more complete description of Council activities and disbursements is on file in the office of the City Clerk and Finance Depart nt. s/Regenia D. Bailey, Mayor ~- s/Julie K. Vop ril,, Deputy ity Clerk ~, ~~~`~~ Subnnitted~For publication - 5/2 /09. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MAY 19, 2009 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Bailey presiding. Council members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. Staff members present: Helling, Dilkes, Voparil, Davidson, Gannon. Moved by Champion, seconded by O'Donnell, that the following items and recommendations in the Consent Calendar be received, approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 4, Regular Council Work Session; May 5, Regular Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Human Rights Commission -March 24, 2009; Parks and Recreation Commission -March 11, 2009; Telecommunications Commission -February 23, 2009; Senior Center Commission -March 24, 2009; Senior Center Commission -December 16, 2008; Planning and Zoning Commission -April 16, 2009; Public Library -March 26, 2009. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Column, Inc., dba Sports Column, 12 S Dubuque St. Renewal: Class C Liquor License for Linn Street Cafe, Inc., dba Linn Street Cafe, Inc., 121 N. Linn St.; Class C Liquor License for Quzer, Inc., dba Shakespeare's, 819 S. First Ave.; Class C Beer Permit for Suburban Investors, LC, dba Suburban by AMOCO, 370 Scott Ct.; Class C Liquor License for Pershell Corp., dba Colonial Lanes, 2253 Highway 218 South; Class C Beer Permit for Kwik Trip, Inc., dba Tobacco Outlet Plus #537, 923 S. Riverside Dr.; Class E Liquor License for Cigarette Outlet, Inc., dba Cigarette Outlet #18, 1901 Broadway St.; Special Class C Liquor License for Riverside Theatre dba Riverside Theatre, 213 N. Gilbert St.; Transfer of Special Class C Liquor License for Riverside Theatre dba Riverside Theatre, 213 N. Gilbert St. to Riverside Festival Stage in City Park (transfer dates June 10, 2009 through July 12, 2009); Class C Liquor License for Carl & Ernie Enterprises, LLC, dba Carl & Ernie's Good Time Pub & Grub, 161 Highway 1 West. Motions. Approve disbursements in the amount of $9,626,848.62 for the period of April 1 through April 30, 2009, as recommended by the Finance Director subject to audit. Public Hearings: RES. 09-164, SETTING A PUBLIC HEARING ON JUNE 2, 2009 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2009 PCC PAVEMENT PATCHING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 09-165, SETTING A PUBLIC HEARING ON JUNE 2, 2009 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE OLD HIGHWAY 218 RESURFACING May 19, 2009 Complete Description Page 2 [ESL-3715(643)--7S-52] PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 09-166, SETTING A PUBLIC HEARING FOR JUNE 2, 2009, ON THE PROPOSED RATE AMENDMENT FOR PARKING CITATIONS, PARKING METERS AND MONTHLY PARKING PERMITS. Resolutions: RES. 09-167, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, CORALVILLE, IOWA FORPROPERTY LOCATED AT 329 NORTH LUCAS, IOWA CITY, IOWA; RES. 09- 168, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 3 PARTRIDGE COURT, IOWA CITY, IOWA; RES. 09-169, ACCEPTING THE WORK FOR THE 2008 ASPHALT RESURFACING PROJECT; RES. 09-170, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A DRAINAGE EASEMENT AGREEMENT AND A STORM SEWER EASEMENT AGREEMENT FOR WINDSOR RIDGE- PART TWENTY "B", IOWA CITY, IOWA; RES. 09-171, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A FIRE ACCESS EASEMENT AGREEMENT AND A PUBLIC SIDEWALK EASEMENT AGREEMENT FOR LOT 4, BLOCK 103 IN THE ORIGINAL TOWN OF IOWA CITY, IOWA, LOCALLY KNOWN AS 266 E. COURT STREET; RES. 09-172, ACCEPTING PAYMENT OF $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM T.C.B. RES. 09-173, ACCEPTING PAYMENT OF $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM RED POPPY. RES. 09- 174, AUTHORIZING THE MAYOR TO SIGN A CERTIFICATION FOR USE OF AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 FUNDS (A/K/A STIMULUS) AT THE MUNICIPAL AIRPORT. Correspondence. Scott Hamlin and Ros Hayslett regarding Railroad crossing; Reuben Crandon regarding Curbside recycling [staff response included]; Dennis Kowalski regarding School days; Sharon Evans regarding Funeral Planning Workshop at Senior Center [staff response included]; James Adrian and Jack Piper regarding Business signs; Tom Rocklin regarding Timeline of UI Alcohol Efforts; Letters from Adam Stockman, Letters from Judy Leonard, Eric Knight regarding Increasing crime in SE Iowa City; Arvind Thakore: Dolphin Lake Point; Tom Slockett: Local Sales and Services Tax Election Update; Letters from Mark Renshaw, Barbara Stellmach regarding Iowa City panhandling. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Liz Ford, Friends of the Animal Center Foundation, presented information regarding locating a shelter in a park type setting. Libris Fidelis, Capital House Apartments, requested barriers be installed in parking facilities that face apartments to block glare from car lights. Gary Sanders requested Council to direct the City Attorney to review the FBI records and prepare a response regarding recent reports about federal law enforcement agencies spying on anti-war groups in the City and to consider adoption of a resolution saying they do not approve of the federal government doing infiltration of peaceful groups in the City. Moved by May 19, 2009 Complete Description Page 3 Wilburn, seconded by Wright, to accept correspondence from Liz Ford. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Correia, that the ordinance rezoning approximately 23.25 acres of property located along the 400 - 500 blocks of N. Van Buren Street, the 300 - 500 Blocks of N. Gilbert Street, the 300 - 700 blocks of N. Linn Street, the 200 - 300 blocks of Ronalds Street, the 200 - 300 blocks of Church Street, the 200 - 500 blocks of Fairchild Street, and 200 - 400 Blocks of Davenport Street from Neighborhood Stabilization Residential (RNS-12) Zone to Historic District Overlay/ Neighborhood Stabilization Residential (OHD /RNS-12) Zone and from Medium Density Single Family (RS-8) Zone to Historic District Overlay/Medium Density Single Family (OHD/RS-8) Zone (North side rezoning), be given second consideration. The Mayor requested Council Members disclose any ex parte communications. Individual Council Members shared communications. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Bailey, Champion, Correia, Hayek, Wilburn, Wright. Nays: O'Donnell. Absent: None. Moved by Hayek, seconded by Wilburn, to accept correspondence from Megan Knight, (1) Withdrawal Protest of Rezoning, Niki Neems, Bruce and Lisa Brechtel and family, Rod Sullivan, Marshall Poe, Judith Pascoe, Claire Sponsler. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Correia, that ordinance amending Title 14, Zoning, establishing Definitions and a Use Classification Procedure for Drinking Establishments and Alcohol Sales-Oriented Retail Uses and Establishing Minimum Spacing Requirements for Drinking Establishments throughout the City and for Alcohol-Sales Oriented Retail Uses in the Central Business Service (CB-2), Central Business Support (CB-5), and Central Business (CB-10) Zones, be given second vote. The following individuals appeared: Melvin Dvorsky; Jody Braverman; and Libris Fidelis. Individual Council Members expressed their views. The Mayor declared the motion carried, 5/2, with the following division of roll call vote. Ayes: Bailey, Champion, Correia, Wilburn, Wright. Nays: Hayek, O'Donnell. Absent: None. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-175, APPROVING THE FINAL PLAT OF HICKORY POINTE, A RESUBDIVISION OF LOTS 39-41, FIRST AND ROCHESTER, PART ONE, IOWA CITY, IOWA (SUB09-00002). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution amending the FY2009 Operating Budget. No one appeared. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 09-176, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2009. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A hearing was held on a resolution assessing a $300.00 Civil Penalty against Head Hunters Glass, Inc., pursuant to Iowa Code Section 453A.22(2) (2009). Johnson County Attorney Andy Chappell appeared. Moved by Wilburn, seconded by Wright, to adopt RES. 09-177, ASSESSING A $300.00 CIVIL PENALTY AGAINST HEAD HUNTERS GLASS, INC. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Champion, to approve a Tax Exemption Certificate approving and authorizing a form of loan agreement and authorizing and providing for the May 19, 2009 Complete Description Page 4 issuance of $6,685,000 General Obligation Capital Loan Notes, Series 2009C, and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Hayek, to approve a Continuing Disclosure Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $6,685,000 General Obligation Capital Loan Notes, Series 2009C, and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Hayek, seconded by Wilburn, to adopt RES. 09-178, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $6,685,000 GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009C, AND LEVYING A TAX TO PAY THE NOTES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Hayek, seconded by Champion, to approve a Tax Exemption Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $5,840,000 General Obligation Refunding Capital Loan Notes, Series 2009E, and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Hayek, to approve a Continuing Disclosure Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $5,840,000 General Obligation Refunding Capital Loan Notes, Series 2009E, and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by O'Donnell, seconded by Champion, to adopt RES. 09-179, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $5,840,000 GENERAL OBLIGATION REFUNDING CAPITAL LOAN NOTES, SERIES 2009E, AND LEVYING A TAX TO PAY THE NOTES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Hayek, to approve a Continuing Disclosure Certificate approving and authorizing a form of loan agreement and authorizing and providing for the issuance of $505,000 taxable General Obligation Capital Loan Notes, Series 2009D and levying a tax to pay the notes. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Hayek, seconded by Wilburn, to adopt RES. 09-180, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $505,000 TAXABLE GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2009D AND LEVYING A TAX TO PAY THE NOTES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Champion, to adopt RES. 09-181, ADOPTING THE IOWA CITY PARKS RECREATION AND TRAILS MASTER PLAN FINAL REPORT AND EXECUTIVE SUMMARY. Individual Council Members expressed their views. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to accept correspondence from Lorin May 19, 2009 Complete Description Page 5 Ditzler and John Westefeld. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-182, DECLARING THE CITY OF IOWA CITY'S APPLICATION FOR TRAFFIC SAFETY IMPROVEMENT PROGRAM (TSIP) FUNDS FOR TRAFFIC CONTROL DEVICES ON BENTON STREET AND ROHRET ROAD. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Wright, to adopt RES. 09-183, APPROVING THE HAZARD MITIGATION GRANT PROGRAM (HMGP) ADMINISTRATIVE PLAN. Morris Daily appeared. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 09-184, APPROVING AN AGREEMENT TO PURCHASE APPROXIMATELY 19.5 ACRES OF VACANT LAND SOUTH OF TAFT SPEEDWAY WITH A STATE COMMUNITY DISASTER GRANT (owned by the Parkview Evangelical Free Church). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-185, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE SANDUSKY STORM SEWER IMPROVEMENTS PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-186, AWARDING CONTRACT to Summers Enterprise, Inc. for $227,928.10 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE LANDFILL GAS COLLECTION SYSTEM 2009 EXPANSION PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Hayek, to adopt RES. 09-187, AWARDING CONTRACT to Iowa Bridge & Culvert for base bid only of $584,732 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE BURLINGTON STREET PEDESTRIAN BRIDGE REHABILITATION PROJECT. Asst. City Engr. Gannon present for discussion. Individual Council Members expressed their views. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted that no applications were received for the following Boards and Commissions and will be readvertised: Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011; Airport Zoning Brd of Adjustment to fill afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011. Appeals, Board of to fill afive-year term January 1, 2009 -December 31, 2013, one for a Mechanical Professional; Youth Advisory Commission to fill atwo-year term for (1) person - Tate High, January 1, 2009 -December 31, 2010. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] May 19, 2009 Complete Description Page 6 Moved by Correia, seconded by Wilburn, to appoint Kelli Fleming, 943 E. Davenport Street, to the Human Rights Commission to fill an unexpired term, effective upon appointment, ending January 1, 2010. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted the previous announced vacancy to the Board of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending January 1, 2015. Applications must be received by 5:00 p.m., Wednesday, June 10, 2009. The Mayor noted the current vacancies: Historic Preservation Commission for a Longfellow Representative to fill an unexpired term, effective upon appointment, ending March 29, 2011; Library, Board of Trustees for three vacancies to fill six-year terms July 1, 2009 -July 1, 2015; Telecommunications Commission to fill an unexpired term, effective upon appointment, ending March 13, 2012 Applications must be received by 5:00 p.m., Wednesday, June 24, 2009. Correspondence from Carl Hirschman and Brett Gordon noted. Council Member O'Donnell asked that staff take a look at potholes forming on Scott Blvd. Staff will follow up. Mayor Bailey reported on her train ride from Iowa City to the Quad Cities, and stated her appreciation to the Chamber for their advocacy for the Chicago Flyer route. Matthew Sullivan Weegand appeared requesting additional spots be provided for selling from carts in the downtown pedestrian plaza. Moved by Wilburn, seconded by O'Donnell, to adjourn 7:53 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Regenia D. Bailey, Mayor Julie K. Voparil, Deputy City Clerk