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HomeMy WebLinkAbout2022-04-05 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes April 5, 2022 - 6:00 PM Iowa City City Council regular meeting, held at The Center - Assembly Room, 28 S. Linn St. Mayor Teague presiding. Council members present: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Jones, Kilburg, Goers, Fruehling, Sitzman, Havel, Sovers, VanDyke. 1. Call to Order 2. Proclamations 2.a. Fair Housing Month Human Rights Commission Chair, Jason Glass, accepting. 2.b. National Community Development Week Housing & Community Development Chair, Matt Drabek, accepting. Beginning of Consent Calendar (Items 3-8) Consider adoption of the Consent Calendar as presented or amended 3. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a. Work Session Minutes: March 22 3.b. Special Formal (Executive Session) Summary of Minutes: March 22 3.c. Special Formal Summary of Minutes: March 22 4. Receive and File Minutes of Boards and Commissions 4.a. Ad Hoc Truth & Reconciliation Commission: March 3 4.b. Civil Service Commission: March 16 4.c. Library Board of Trustees: February 24 4.d. Senior Center Commission: January 20 4.e. Historic Preservation Commission: February 15 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License - New 1. Class C Liquor License for PC Iowa City, LLC, dba The Stuffed Olive, 127 E. College St. 2. Class C Liquor License for PC Iowa City, LLC, dba Double Tap, 121 E. College St. 5.b. Liquor License - Renewals 1. Class C Liquor License for Brothers of Iowa City, Inc., dba It's Brothers Bar & Grill 2. Outdoor Service Area for Brothers of Iowa City, Inc., dba It's Brothers Bar & Grill 3. Class C Liquor License for Chauncey Entertainment LLC, dba SpareMe Bowl & Arcade, 404 E. College St., Suite #101 April 5, 2022 Summary of Minutes Page 1 4. Class E Liquor License for Kwik Trip, Inc., dba Tobacco Outlet Plus #537, 923 S. Riverside Dr. 5. Class B Beer Permit for Acapulco Inc., dba Acapulco Grocery #2, 1937 Keokuk St. 6. Outdoor Service Are for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave. 7. Outdoor Service Area for Cactus 3, LLC, dba Cactus 3, 114 S. Clinton St. 8. Outdoor Service Area for Caffrey, Inc., dba DC's, 124 S. Dubuque St. 9. Outdoor Service Area for for PDG Enterprises, LLC, dba Goosetown, 203 N. Linn St. 10. Outdoor Service Area for Etre Foods LLC, dba The Iowa Chop House, 223 Washington St. 11. Outdoor Service Area for Mondo's of Iowa City, Inc., dba Joseph's Steakhouse, 212 S. Clinton St. 12. Outdoor Service Area for One Louder LLC, dba Micky's Irish Pub, 11 S. Dubuque St. 13. Outdoor Service Area for 1st & Main Hospitality L.L.C., dba Pullman Bar & Diner, 17 S. Dubuque St. 14. Outdoor Service Area for Kennedy Investments, Inc., dba Vine Tavern & Eatery, 330 E. Prentiss 15. Outdoor Service Area for Webster Restaurant LLC, dba The Webster, 202 N. Linn St. 16. Class C Liquor License for Sam's Pizza IC Inc., dba Sam's Pizza, 441 S. Gilbert St. 6. Resolutions and Motions 6.a. Motion to approve a tentative agreement between the City of Iowa City and the Iowa City Association of Professional Firefighters, IAFF Local #610, subject to union ratification. 6.b. Resolution amending the budgeted positions in the Neighborhood Services Division of the Neighborhood and Development Services Department and the Communications Division of the City Manager's Office and the AFSCME pay plan by deleting one full-time Associate Planner - Neighborhood Services position, grade 15, and adding one 0.5 FTE Outreach and Engagement Specialist position, grade 12. (Resolution 22-81) 6.c. Resolution authorizing the procurement of one (1) Sewer Cleaning Truck. (Resolution 22-82) 6.d. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the 2022 City of Iowa City Parking Garages Maintenance and Repair Project. (Resolution 22-83) 6.e. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Pedestrian Mall Playground Project. (Resolution 22-84) April 5, 2022 Summary of Minutes Page 2 6.f. Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest an agreement by and between the City of Iowa City and Foth Infrastructure and Environment, LLC, of Cedar Rapids, Iowa to provide consultant services for the Dubuque Street Reconstruction Project. (Resolution 22-85) 6.g. Resolution approving and authorizing the Mayor to execute and the City Clerk to attest a Declaration of Condominium Regime for the 2021-2023 Taylor Drive Condominiums. (Resolution 22-86) 6.h. Resolution authorizing the acquisition of property interests necessary for construction of the Eastwood Drive and Southlawn Drive Intersection Improvements Project. (Resolution 22-87) 7. Setting Public Hearings 7.a. Resolution setting a public hearing on April 19, 2022 on project manual and estimate of cost for the construction of the Benton Street Rehabilitation Project [STP -U-3715(669) - - 70-52], directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 22-88) 7.b. Resolution setting a public hearing on April 19, 2022 on project manual and estimate of cost for the construction of the North Westminster Storm Sewer Improvements Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 22-89) 7.c. Resolution setting a public hearing for April 19, 2022 on an ordinance amending Title 3, entitled "Finance, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," Article 5, entitled, "Solid Waste Disposal," of the City Code to increase or change solid waste disposal charges and fees. (Resolution 22-90) 7.d. Resolution setting a public hearing on April 19, 2022 on project manual and estimate of cost for the construction of the Wetherby Park Sidewalk and Driveway Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 22-91) 7.e. Resolution setting a public hearing for the May 3, 2022 City Council meeting regarding the FY2023 Iowa Department of Transportation Consolidated Transit Funding Application for Iowa City Transit. (Resolution 22-92) 8. Correspondence 8.a. F Street Parking Restriction April 5, 2022 End of Consent Calendar Motion to approve consent calendar, items 3 - 8. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (7 Ayes) Summary of Minutes Page 3 9. Community Comment (items not on the agenda) [UNTIL 7 PM] The following individuals appeared: Nancy Bird, Executive Director of the Iowa City Downtown District, and Noah Petersen. 10. Planning and Zoning Matters 10.a. Ordinance vacating approximately 3,000 square feet of public right- of-way abutting 829 Kirkwood Avenue and authorizing conveyance to Ritu Jain and Bradley J. Pouleson. (VAC21-0001) A public hearing was held. Development Services Coordinator Sitzman presented a power point. The following individual appeared: Noah Petersen. Individual Council members expressed their views. Motion to give first consideration. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (7 Ayes) Regular Formal Agenda 11. Resolution approving project manual and estimate of cost for the construction of the Asphalt Resurfacing 2022 Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. Civil Engineer VanDyke presented a power point. Motion to approve Resolution 22-93. Moved by J. Thomas, seconded by L. Bergus. Motion Passed. (7 Ayes) 12. Resolution authorizing conveyance of Auditor's Parcel 2022005 to Charles C. Wunder and Marcia L. Wunder. A public hearing was held. City Attorney Goers presented information. Individual Council members expressed their views. Motion to approve Resolution 22-94. Moved by M. Alter, seconded by J. Weiner. Motion Passed. (7 Ayes) 13. Appeal of denial of application for permit to operate a mobile vending cart. Mayor Teague announced that correspondence from the applicant withdrawing the appeal had been received on April 1, 2022 and distributed in the late handouts on April 4, 2022. No further action was needed. Motion to accept correspondence from Mark Paterno. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (7 Ayes) 14. Council Appointments 14.a. Community Police Review Board - One vacancy for a current or former "Peace Officer" to fill an unexpired term, effective upon appointment - June 30, 2025. (Theresa Seeberger Resigned) Correspondence included in Council packet. April 5, 2022 Summary of Minutes Page 4 Individual Council members expressed their views. City Attorney Goers provided additional information. Motion to appoint Melissa Jensen. 14.b. Community Police Review Board - Two vacancies to fill an unexpired term plus a four-year term, effective upon appointment - June 30, 2026. (Membership expanded to 7) Correspondence included in Council packet. Individual Council members expressed their views. Motion to appoint Ricky Downing and Stewart Vander Vegte. 14.c. Public Art Advisory Committee: One vacancy to fill an unexpired term, effective upon appointment - June 30, 2023. (Sandy Steil resigned) Individual Council members expressed their views. Motion to appoint Anita Jung. Moved by J. Thomas, seconded by J. Weiner to appoint applicants noted in items 14.a through 14.c. Motion Passed. (7 Ayes) 15. Announcement of Vacancies - New Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Airport Commission - Two vacancies to fill four-year terms, July 1, 2022 - June 30, 2026. (Term expires for Judy Pfohl, Warren Bishop) Historic Preservation Commission At -Large) - One vacancy to fill a three-year term, July 1, 2022 - June 30, 2025. (Term expires for Jordan Sellergren) April 5, 2022 Historic Preservation Commission (Brown St.) - One vacancy to fill a three-year term, July 1, 2022 - June 30, 2025. (Term expires for Sharon DeGraw) Historic Preservation Commission (Jefferson St.) - One vacancy to fill a three-year term, July 1, 2022 - June 30, 2025. (Formerly advertised as unexpired terml Historic Preservation Commission (Summit St.) - One vacancy to fill a three-year term, July 1, 2022 - June 30, 2025. (Term expires for Cecile Kuenzil) Housing & Community Development - Three vacancies to fill three-year terms, July 1, 2022 - June 30, 2025. (Term expires for Peter Nkumu, Matt Drabek, Maryann Dennis) Summary of Minutes Page 5 Library Board of Trustees - One vacancy to fill an unexpired term, upon appointment - June 30, 2027 (Daniel Keranen resigned). Correspondence included in Council Packet. Planning & Zoning Commission - One vacancy to fill a five-year term, July 1, 2022 - June 30, 2027. (Term expires for Phoebe Martin). Applications must be received by 5:00 p.m., Tuesday, May 10, 2022. Motion to accept correspondence from Daniel Keranen. Moved by L. Bergus, seconded by J. Thomas. Motion Passed. (7 Ayes) 16. Announcement of Vacancies - Previous Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. April 5, 2022 Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2021 - December 31, 2025. (Formerly advertised) Airport Zoning Commission (Iowa City Representative) - One vacancy to fill a six-year term, January 1, 2022 - December 31, 2027. (Term expired for Christine Ogren) Board of Appeals (Building Design Professionals - One vacancy to fill a five-year term, January 1, 2022 - December 31, 2026. (Term expired for Scott McDonough) Historic Preservation Commission (East College St) — One vacancy to fill a three-year term, effective upon appointment - June 30, 2024. (Formerly advertised) Historic Preservation Commission (Jefferson St.) - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2022. (Lyndi Kiple resigned) Housing & Community Development Commission - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2023. (Theresa Lewis resigned) [Appointment deferred from 1/04/22 and 2/15/22] Housing and Community Development Commission — One vacancy to fill an unexpired term, effective upon appointment - June 30, 2024. (Megan Alter resigned) [Appointment deferred from 2/15/22] Public Art Advisory Committee - One vacancy to fill an unexpired term. Upon appointment - December 31, 2022. Art or Design Professional. (Nancy Purington resigned) Summary of Minutes Page 6 Public Art Advisory Committee - One vacancy to fill an unexpired term. Upon appointment - December 31, 2023. Art or Design Professional. (Jan Finlayson Resigned) Vacancies will remain open until filled. 17. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 18. Report on Items from City Staff a. City Manager b. Deputy City Manager c. City Attorney - City Attorney Goers thanked The Center for hosting the Council meetings and reminded everyone that the next meeting would be held at Emma J. Harvat Hall in City Hall. d. City Clerk - City Clerk Fruehling noted the upcoming Community Police Review Board Forum on April 20th at 6:OOpm via Zoom. 19. Adjourn Motion to adjourn at 7:00 pm. Moved by J. Thomas, seconded by P. Taylor. Motion Passed. (7 Ayes) e Teague, May Kellie K. Fruehling, CClerk April 5, 2022 Summary of Minutes Page 7 Item Number: 3.a. A pril 5, 2022 AT TAC HM E NT S : Description Work Session Minutes: March 22 Date: March 25, 2022 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, March 22, 2022 - 4:26 p.m. at The Center – Assembly Room Council: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Weiner Staff: Fruin, Jones, Kilburg, Goers, Fruehling, Knoche, Havel, Sovers, Dulek, Davies, Fleagle, Hightshoe, Nagle-Gamm USG: Van Heukelom, Miglin (A transcription is available in the City Clerk’s Office and the City website.) Forest View Relocation Proposal City Manager Fruin presented a power point regarding the Forest View Relocation Proposal which included the project timeline, 2019 Conditional Zoning Agreement, current status of project, relocation approaches, key issues, staff’s relocation proposal, future affordable housing on site and council discussion questions. Individual council members expressed their views. Council concurred with the relocation amount proposed by staff, as well as the 25%/75% split and the targeted December 9th moveout date. Action: Staff will explore eligibility scenarios for the following milestone dates, CZA execution, March 2020, March 2021, September 2021. Exploration includes possible funding sources, total cost estimates, and other related variables such as taxability. Staff will reach out to the owner and tenant association to assess residency records that will aid in this process. Staff will further explore what data collection might be involved if the City moves away from self- certification of income. Staff will also investigate if a higher income level may be possible under ARPA and/or if those with incomes higher than the acceptable ARPA limit can be compensated through a different funding source. Clarification of Agenda items None University of Iowa Student Government (USG) Updates USG presented updates by Elizabeth Miglin, USG Alternate Liaison. Information Packet Discussion [March 3, March 10, March 17]  March 17 1. (IP1: Memo from City Clerk: City Council meeting location – City Council Tentative Meeting Schedule). Mayor Teague requested council direction on going back to Emma J. Harvat Hall. Individual Council members expressed their views. City Attorney Goers provided information. Action: Council meetings will move back to City Hall beginning with the April 19th meeting. Council Work Session March 1, 2022 Page 2 (Break to formal meeting 5:45pm – Return to work session 7:31pm)  March 3 1. (IP2: Memo from City Manager – House Study Bill 682 and Senate Study Bill 3132) Councilor Weiner asked for clarification on bill status. Assistant City Manager Kilburg provided an update. Individual Council members expressed their views.  March 10 1. (IP4: Civil Service Examination: Community Outreach Assistant – Immigrant & Refugee Communities) Councilor Taylor wanted to welcome individuals who were hired.  March 17 2. (IP5: Article from Councilor Thomas: Not Just Bikes – Where we’ve been living this whole time). Councilor Bergus thanked Councilor Thomas for sharing article and video. 3. (IP7: Invitation: An Evening with Judy Heumann: Internationally Renowned Disability Rights Advocate). Council Taylor highlighted the event on March 30th, 7:00pm at Hancher Auditorium and March 29th at 6:30pm FilmScene offering a viewing of Crip Camp an inspiring documentary about a summer camp developed for teens with disabilities. 4. (IP4: Pending Council Work Session Topics). Mayor Teague requested to have the GuideLink Center added as a pending work session topic. City Manager Fruin suggested having it for a Joint Entities Meeting topic for all communities. Mayor Pro Tem Alter requested adding an ARPA funds refresher from staff to present the community feedback received to the pending work session topics. Action: The Clerk will note the Council’s desire to request an update from Guidelink at the next joint entities meeting (April 18). Staff will prepare an ARPA update memo for a future work session (added to pending list).  March 3 2. (IP2: Memo from City Manager – House Study Bill 682 and Senate Study Bill 3132) Councilor Harmsen noted the bill had been passed out of committee. City Manager Fruin provided information. Council updates on assigned boards, commissions, and committees None Adjourn 7:43p.m. Item Number: 3.b. A pril 5, 2022 AT TAC HM E NT S : Description Special Formal (Executive Session) S ummary of Minutes: March 22 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. Summary of Minutes March 22, 2022 Iowa City City Council special formal meeting, 3:00 p.m. held at The Center- Assembly Room, 28 S. Linn Street. Mayor Teague presiding. Council members present: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Weiner. Absent: None. Staff members present: Fruin, Jones, Goers, Fruehling. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Taylor, seconded by Weiner, to discuss the purchase or sale of particular real estate where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property. The minutes and the tape recording of a session closed under this paragraph (Real Estate) shall be available for public examination when the transaction discussed is completed; and to discuss as a public employer, strategy regarding collective bargaining with city employee organizations, as such discussion is exempt from the provisions of chapter 21. The Mayor declared the motion carried and adjourned into executive session 3:01 p.m. Council returned to open session 4:25 p.m. Moved by Alter, seconded by Weiner, to adjourn special meting 4:26 p.m. 3nAite,t— Bruce Teague, May ' . L , KeT ie K. Frueh in., City Clerk Item Number: 3.c. A pril 5, 2022 AT TAC HM E NT S : Description Special Formal Summary of Minutes: March 22 Subject to change as finalized by the City Clerk For a final official copy,contact the City Clerk's Office 356-5041 Summary of Minutes March 22, 2022 - 6:00 PM Iowa City City Council special meeting, held at The Center-Assembly Room, 28 S. Linn St. Mayor Teague presiding. Council members present: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Jones, Kilburg, Goers, Fruehling, Havel, Sovers, Nagle-Gamm, Davies, Fleagle, Ford. USG: Miglin. 1. Call to Order 2. Proclamations 2.a. Meals on Wheels and the 50th anniversary of the Older Americans Act Nutrition program - Kerry Feuerbach accepting. 2.b. Transgender Day of Awareness— Human Rights Commissioner, Ashley Lindley, accepting. 3. Special Presentations 3.a. COVID Update -Johnson County Public Health Sam Jarvis, Community Health Division Manager. Beginning of Consent Calendar(Items 4—8) Consider adoption of the Consent Calendar as presented or amended 4. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 4.a. Work Session Minutes: March 1 4.b. Formal Summary of Minutes: March 1 5. Receive and File Minutes of Boards and Commissions 5.a. Ad Hoc Truth & Reconciliation Commission: February 17 5.b. Airport Commission: January 13 5.c. Board of Adjustment: December 8 5.d. Climate Action Commission: February 7 5.e. Community Police Review Board: February 8 [See Recommendation] 5.f. Parks & Recreation Commission: January 12 [See Recommendation] 6. Permit Motions and Resolutions (as recommended by the City Clerk) 6.a. Liquor License— New 1. Class C Beer Permit for Alma Food LLC, dba Alma Food LLC, 1210 S. Gilbert St. 2. Class C Liquor License for Cactus Tropical, Inc., dba Cactus Tropical, 319 E. Burlington St. 3. Class C Liquor License for Aramark Sports and Entertainment Services, LLC, dba Aramark, 105 1st Ave. March 22, 2022 Summary of Minutes Page 1 6.b. Liquor License— Renewals 1. Class E Liquor License for Kum & Go LC, dba Kum & Go#3502, 2303 Muscatine Ave. 2. Class E Liquor License for Kum & Go LC, dba Kum & Go#3504, 1310 S. Gilbert St. 3. Special Class C Liquor License for Prairie Kitchen Store LLC, dba Prairie Kitchen Store, 160 N. Linn St. 4. Class C Liquor License for Katy LLC, dba Trumpet Blossom Cafe, 310 E. Prentiss St. 5. Outdoor Service Area for Katy LLC, dba Trumpet Blossom Cafe, 310 E. Prentiss St. 6. Class C Liquor License for Xalapa II, Inc., dba Casa Azul, 335 S. Gilbert St. 7. Class C Liquor License for First Avenue Productions, Inc., dba First Avenue Club, 1550 S. First Avenue 8. Class C Beer Permit for DOLGENCORP, LLC, dba Dollar General Store#8137, 41 Highway 1 W. 9. Class C Liquor License for Troon Beverages Inc., dba Finkbine Golf Course, 1380 Melrose Ave. 10. Outdoor Service Area for Troon Beverages Inc., dba Finkbine Golf Course, 1380 Melrose Ave. 11. Class E Liquor License for Urban Fuel LLC, dba Urban Fuel Express, 2580 Moss Ridge Rd. 12. Class C Liquor License for Graze Iowa City LLC, dba Graze, 115 E. College St. 13. Class E Liquor License for Hartig Drug Company, Hartig Drug Store#10, 701 Mormon Trek Blvd. 14. Class E Liquor License for Wal-Mart Inc., dba Wal-Mart Store#1721, 919 Hwy 1 W. 15. Special Class C Liquor License for Marcus Midwest, LLC, dba Sycamore Cinema, 1602 Sycamore St. 6.c. Cigarette Permit 1. Resolution to issue Cigarette Permit to Central Iowa Vapors of Iowa City, dba Central Iowa Vapors of Iowa City, 1745 Boyrum St. (Resolution 22-55) 7. Resolutions and Motions 7.a. Resolution Amending and Adopting FY2022 Inter-fund Transfers. (Resolution 22-56) 7.b. Resolution Approving FY2023 Inter-fund Transfers. (Resolution 22-57) 7.c. Resolution amending the budgeted positions in Transportation Services by renaming the Data Analyst position to Management Analyst - Transportation and amending the Administrative pay plan by adding the position of Management Analyst- Transportation to grade 27. (Resolution 22-58) 7.d. Resolution authorizing the procurement of P25 two-way radios for Non- Public Safety Radio Communications. (Resolution 22-59) March 22, 2022 Summary of Minutes Page 2 7.e. Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest an Agreement by and between the City of Iowa City and Stanley Consultants, Inc. to provide engineering consultant services for the 2022 Sanitary Sewer Rehabilitation and Repairs Project. (Resolution 22-60) 7.f. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Chadek Green, Whispering Meadows & Court Hill Parks Improvements Project. (Resolution 22-61) 7.g. Resolution accepting the work for the 2019-2020 Sanitary Sewer Repairs Project. (Resolution 22-62) 7.h. Resolution accepting the work for the Asphalt Resurfacing 2020 Project. (Resolution 22-63) 7.i. Resolution accepting the work for the Fuel Facility DEF System Project. (Resolution 22-64) 7.j. Resolution authorizing the City Manager to sign an amendment to the off-site parking agreement with Plaza Towers, L.L.C. and for the City Manager to negotiate and execute future amendments to the number of parking permits. (Resolution 22-65) 7.k. Resolution approving agreement by and between First Avenue Mini Mall, LLC and the City of Iowa City. (Resolution 22-66) 7.1. Resolution accepting the dedication of Outlot 1, Walden Hills, Johnson County, Iowa, subject to easement and maintenance agreements. (Resolution 22-67) 8. Setting Public Hearings 8.a. Resolution setting a public hearing on April 5, 2022 on project manual and estimate of cost for the construction of the Asphalt Resurfacing 2022 Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 22-68) 8.b. Resolution setting a public hearing for April 5, 2022 to consider the vacation and conveyance of approximately 3,000 square feet of right-of- way running east of Keokuk Street to the north/south alley between Kirkwood Avenue and Florence Street to Ritu Jain and Bradley J. Pouleson. (VAC21-0001) (Resolution 22-69) 8.c. Resolution of intent to convey Auditor's Parcel 2022005 to Charles C. Wunder and Marcia L. Wunder and setting a public hearing thereon for April 5, 2022. (Resolution 22-70) March 22, 2022 Summary of Minutes Page 3 End of Consent Calendar The following individual appeared: Noah Petersen regarding item 5.e. Motion to approve. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (7 Ayes) 9. Community Comment (items not on the agenda) [UNTIL 7 PM] The following individuals appeared: Asmita Poudel -Astig Planning, Noah Petersen, and Brigid O'Hara. Regular Formal Agenda 10. Resolution instituting proceedings to take additional action for the issuance of not to exceed $8,900,000 General Obligation Bonds of the City of Iowa City, State of Iowa (for essential corporate purposes) . A public hearing was held. Finance Director Davies presented a power point for items 10 through 13. The following individual appeared: Noah Petersen. Motion to approve Resolution 22-71. Moved by J. Thomas, seconded by L. Bergus. Motion Passed. (7 Ayes) 11. Resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds of the City of Iowa City, State of Iowa (for general corporate purposes). A public hearing was held. No one appeared. Motion to approve Resolution 22-72. Moved by J. Weiner, seconded by M. Alter. Motion Passed. (7 Ayes) 12. Resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds of the City of Iowa City, State of Iowa (for general corporate purposes). A public hearing was held. No one appeared. Motion to approve Resolution 22-73. Moved by L. Bergus, seconded by J. Thomas. Motion Passed. (7 Ayes) 13. Resolution authorizing the issuance of$10,255,000 General Obligation bonds, series 2022, and levying a tax for the payment thereof. Motion to approve Resolution 22-74. Moved by J. Weiner, seconded by S. Harmsen. Motion Passed. (7 Ayes) 14. Resolution amending the current budget for Fiscal Year ending June 2022 A public hearing was held. Deputy City Manager Jones presented a power point. Individual Council members expressed their views. City Manager Fruin provided additional information. The following individual appeared: Noah Petersen. March 22, 2022 Summary of Minutes Page 4 Motion to approve Resolution 22-75. Moved by J. Weiner, seconded by M. Alter. Motion Passed. (7 Ayes) 15. Resolution adopting the annual budget for the fiscal year ending June 30, 2023. A public hearing was held. The following individuals appeared: Noah Petersen and Taylor Kohn. Motion to approve Resolution 22-76. Moved by M. Alter, seconded by J. Thomas. Motion Passed. (7 Ayes) 16. Resolution approving the three-year Financial Plan for the City of Iowa City, Iowa, and the five-year Capital Improvement Plan. Motion to approve Resolution 22-77. Moved by J. Weiner, seconded by L. Bergus. Motion Passed. (7 Ayes) 17. Ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 4, entitled "Parking Regulations," Section 1, entitled "Parking Prohibited in Specific Places," to prohibit parking in bike lanes; Chapter 9, entitled "Towing and Impoundment Procedures," Section 2, entitled "Towing and Impoundment of Certain Illegally Parked Vehicles," to allow towing of vehicles parked in bike lanes; and Chapter 3, entitled "Rules of the Road," Section 11 entitled "Prohibited Acts and Conditions" to delete the reference to parking in bike lanes. (Second Consideration) The following individual appeared: Noah Petersen. Individual Council members expressed their views. Motion to waive second consideration. Moved by J. Weiner, seconded by J. Thomas. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 22-4877. Moved by J. Weiner, seconded by J. Thomas. Motion Passed. (7 Ayes) 18. Resolution repealing Resolutions 83-223, 99-385, 00-117, 06-54, 10-47, 15-300, and 18-143, and approving City Council Procedural Rules for the City of Iowa City. City Attorney Goers presented information. Individual Council members expressed their views. The following individual appeared: Noah Petersen. Motion to approve Resolution 22-78. Moved by P. Taylor, seconded by L. Bergus. Motion Passed. (7 Ayes) 19. Resolution approving the appointment of Scott Lyon as Fire Chief in Iowa City, Iowa. City Manager Fruin provided information. The following individual appeared: Noah Petersen. Individual Council members expressed their views. Motion to approve Resolution 22-79. Moved by P. Taylor, seconded by M. Alter. Motion Passed. (7 Ayes) March 22, 2022 Summary of Minutes Page 5 20. Resolution in support of the Ukrainian leaders and people as they defend against Russia's immoral and illegal massive military attack on the sovereign nation of Ukraine. Councilor Harmsen provided information. The following individual appeared: Noah Petersen. Individual Council members expressed their views. Motion to approve Resolution 22-80. Moved by J. Weiner, seconded by S. Harmsen. Motion Passed. (7 Ayes) 21. Announcement of Vacancies - Previous Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Community Police Review Board - One vacancy for a current or former "Peace Officer" to fill an unexpired term, effective upon appointment - June 30, 2025. (Theresa Seeberger resigned) Community Police Review Board - Two vacancies to fill an unexpired term plus a four-year term, effective upon appointment - June 30, 2026. (Membership expanded to 7) Public Art Advisory Committee - One vacancy for an Art-Design Professional to fill an unexpired term, effective upon appointment - December 31, 2022. (Nancy Purington resigned) Public Art Advisory Committee - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2023. (Sandy Steil resigned) Public Art Advisory Committee - One vacancy for an Art-Design Professional to fill an unexpired term, effective upon appointment- December 31, 2023. (Jan Finlayson resigned) Applications must be received by March 29, 2022. Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2021 - December 31, 2025. (Formerly advertised) Airport Zoning Commission (Iowa City Representative) - One vacancy to fill a six-year term, January 1, 2022 - December 31, 2027. (Term expired for Christine Ogren) Board of Appeals (Building Design Professional) - One vacancy to fill a five-year term, January 1, 2022 - December 31, 2026. (Term expired for Scott McDonough) Historic Preservation Commission (East College St) - One vacancy to fill a three-year term, effective upon appointment - June 30, 2024. (Formerly advertised) March 22, 2022 Summary of Minutes Page 6 Historic Preservation Commission (Jefferson St.) - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2022. (Lyndi Kiple resigned) Housing & Community Development Commission - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2023. (Theresa Lewis resigned) [Appointment deferred from 1/04/22 and 2/15/22] Housing and Community Development Commission - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2024. (Megan Alter resigned) [Appointment deferred from 2/15/22] Vacancies will remain open until filled. 22. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 23. Report on Items from City Staff a. City Manager b. Deputy City Manager c. City Attorney d. City Clerk 24. Adjourn Motion to adjourn at 7:31 PM. Moved by M. Alter, seconded by L. Bergus. Motion Passed. (7 Ayes) r i Brude7eague, Mayor Kell e K. Fruehling, ity Clerk March 22, 2022 Summary of Minutes Page 7