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HomeMy WebLinkAbout2022-08-16 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 August 16, 2022 - 6:00 PM Iowa City City Council regular meeting, held at City Hall - Emma J. Harvat Hall, 410 E. Washington St. Mayor Teague presiding. Council members present: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Jones, Kilburg, Goers, Fruehling, Platz, Knoche, Havel. 1. Call to Order 2. Special Presentations 2.a. Monkeypox Update - Johnson County Public Health Sam Jarvis, Johnson County Public Health. Beginning of Consent Calendar (Items 3 — 8) Consider adoption of the Consent Calendar as presented or amended Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a. Work Session Minutes: August 2 3.b. Formal Summary of Minutes: August 2 3.c. Special Formal Summary of Minutes: August 4 4. Receive and File Minutes of Boards and Commissions 4,a. Ad Hoc Truth and Reconciliation Commission: July 21 [See Recommendation] 4.b. Airport Commission: June 9 4.c. Housing and Community Development Commission: June 23 4.d. Library Board of Trustees: June 23 4.e. Parks & Recreation Commission: July 13 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License - New 1. Class C Liquor License for Green Bar, LLC., dba The Green House, 505 E. Washington St. 2. Outdoor Service Area for Green Bar, LLC., dba The Green House, 505 E. Washington St. 5.b. Liquor License - Renewals 1. Class C Liquor License for Chackalackal Inc., dba One Twenty Six, 126 E. Washington St. 2. Class C Liquor License for Corridor 219 Entertainment Inc., dba Players, 219 Iowa Ave. 3. Special Class C Liquor License for Silver Asklof L.L.C., dba nodo Downtown, 5 S. Dubuque St. August 16, 2022 Summary of Minutes Page 1 4. Class C Liquor License for Weber Restaurants LLC, dba Alebrije, 401 S. Linn St. 5. Class C Beer Permit for Casey's Marketing Company, dba Casey's General Store #2761, 204 N. Dubuque St. 6. Class B Beer Permit for Freshmex Iowa City, LLC, dba Pancheros Mexican Grill, 965 S. Riverside Dr. 7. Class C Beer Permit for Hy -Vee, Inc., dba Hy -Vee Gas #1, 260 Stevens Dr. 8. Class C Liquor License for Immerfall Investments, LLC, dba Donnelly's, 110 E. College St. 9. Class E Liquor License for Iowa 76 LLC, dba Liquor Downtown, 315 S. Gilbert St. 10. Class B Beer Permit for Jimmy Jack's Inc., dba Jimmy Jack's Rib Shack, 1940 Lower Muscatine Rd. 11. Outdoor Service Area for Jimmy Jack's Inc., dba Jimmy Jack's Rib Shack, 1940 Lower Muscatine Rd. 12. Class C Liquor License for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. 13. Outdoor Service Area for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. 14. Class C Liquor License for Aramark Sports and Entertainment Services, LLC, dba Aramark, 965 Stadium Dr. 15. Class C Liquor License for Aramark Sports and Entertainment Services, LLC, dba Aramark, 960 Evashevski Dr. 16. Class C Liquor License for Aramark Sports and Entertainment Services, LLC, dba Aramark, 960 Stadium Dr. 6. Resolutions and Motions 6.a. Motion to approve disbursements in the amount of $12,175,000.74 for the period of June 1 through June 30, 2022, as recommended by the Finance Director subject to audit. Disbursements are published and permanently retained in the City Clerk's office in accordance with State Code. 6.b. Resolution Naming Depositories. (Resolution 22-197) 6.c. Resolution designating the authorized officers or employees to conduct business with authorized banking institutions. (Resolution 22-198) 6.d. Resolution adopting the Iowa City Housing Authority's Annual Plan for Federal Fiscal Year 2022. (Resolution 22-199) August 16, 2022 Summary of Minutes Page 2 6.e. Resolution adopting the schedule of Fees for Police Department Records and Services and rescinding Resolution No. 15-341. (Resolution 22-200) 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 Shive Hattery to provide engineering consultant services for the Willow Creek Trail Replacement Project. (Resolution 22-201) 6.g. Resolution approving the final plat of the IWV Commercial Park, Iowa City, Iowa. (Resolution 22-202) 7. Setting Public Hearings 7.a. Motion setting a public hearing for September 6, 2022 on an ordinance conditionally rezoning approximately 27.68 acres of property located east of Camp Cardinal Blvd and west of Camp Cardinal Rd from Interim Development — Research Park (ID -RP) Zone to Low Density Multi -Family Zone with a Planned Development Overlay (OPD/RM-12). (REZ22-0001). 7.b. Motion setting a public hearing for September 6, 2022 on an ordinance conditionally rezoning approximately 1,470 square feet of land from High Density Multi -Family Residential zone with a Historic District Overlay (OHD/RM-44) to Neighborhood Commercial zone with a Historic District Overlay (OHD/CN-1). 7.c. Resolution setting a public hearing on September 6, 2022 on the project manual and estimate of cost for the construction of the 2022 Sanitary Sewer Manhole and Pipe Rehabilitation Construction 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 22-203) Correspondence 8.a. Establish traffic control and on -street parking prohibition for the Cardinal Pointe West - Part 3 Subdivision 8.b. Competitive Quotation Memo End of Consent Calendar Motion to approve consent calendar, items 3 - 8. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (7 Ayes)The following individual appeared: Noah Petersen regarding item 6.e. August 16, 2022 Summary of Minutes Page 3 9. Community Comment (items not on the agenda) [UNTIL 7 PM] The following individuals appeared: Deb Scott Miller, Nancy Jones, Michael Hovland, Jill Fishbaugh, Amy Kretkowski, Joseph Purdy. Motion to accept correspondence from Jill Fishbaugh, Amy Kretkowski. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (7 Ayes) 10. Planning and Zoning Matters 10.a. Ordinance conditionally rezoning approximately 64.37 acres of property located north of Rochester Avenue and west of N. Scott Blvd. from Interim Development — Single Family Residential (ID -RS) to Low Density Single -Family Residential with a Planned Development Overlay (OPD/RS-5) and 0.31 acres to Interim Development — Single Family with a Planned Development Overlay (OPD/ID-RS) (REZ22-0008). (Second Consideration) Motion to waive second consideration. Moved by J. Weiner, seconded by J. Thomas. Motion Passed. (7 Ayes) Motion to pass and adopt. Moved by J. Thomas, seconded by M. Alter. Motion Passed, (7 Ayes) Motion to accept correspondence from Michael Welch, Carol deProsse. Moved by J. Weiner, seconded by L. Bergus. Motion Passed. (7 Ayes) Regular Formal Agenda 11. Resolution authorizing conveyance of the the property at 724 Ronalds Street. A public hearing was held. Neighborhood and Development Director Hightshoe provided information. Individual Council members expressed their views. Motion to approve Resolution 22-204. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (7 Ayes) 12. Resolution approving a $75,400 funding request from The Housing Fellowship to acquire 724 Ronalds Street for affordable housing. Individual Council members expressed their views. Motion to approve Resolution 22-205. Moved by L. Bergus, seconded by M. Alter. Motion Passed. (7 Ayes) August 16, 2022 Summary of Minutes Page 4 13. Ordinance amending Title 8, entitled "Police Regulations," Chapter 8, entitled "Community Police Review Board," to clarify certain procedural provisions and to codify certain existing procedural practices. (Second Consideration) Motion to waive second consideration. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 22-4886. Moved by M. Alter, seconded by J. Thomas. Motion Passed. (7 Ayes) 14. Resolution approving Substantial Amendment #1 to Iowa City's FY21 Annual Action Plan and allocations of HOME -ARP funds. Neighborhood Services Coordinator Kubly provided information. Individual Council members expressed their views. The following individual appeared: Noah Petersen. Motion to approve Resolution 22-206. Moved by L. Bergus, seconded by J. Weiner. Motion Passed. (7 Ayes) 15. Resolution authorizing the City Manager to negotiate and execute an amendment to the State and Local Fiscal Recovery Fund (SLFRF) grant agreement with Johnson County to provide additional funding to administer the Direct Assistance program targeting Iowa City residents who experienced a negative economic impact caused by the COVID-19 pandemic. Mayor Teague provided a recap of the discussion from the August 16th work session regarding conversations with the Johnson County Board of Supervisors and options for funding. The following individuals appeared: Ninoska Campos (via translator), Daniela Poses, Nancy Rosales (via translator), Brisney Garcia (via translator), Santo Rivas (via translator). Individual Council members expressed their views. Motion to approve Resolution 22-207. Moved by P. Taylor, seconded by M. Alter. Motion Passed. (7 Ayes) Motion to amend to allow for $446,600 in direct payments and $9,432.83 in check processing fees totaling $456,032.83. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (7 Ayes) Motion to accept correspondence from Patrick Bosold, Luke Hertzler, Omar Angel Esteban, Pat Bowen, Helene Ireland, Druid Wolfe, Escucha Mi Voz Iowa, Dave Martin, Johnson County Board of Supervisors, Sally Hartman. Moved by P. Taylor, seconded by L. Bergus. Motion Passed. (7 Ayes) 16. Motion to remove Ad Hoc Truth and Reconciliation Commission member Amel Ali from the commission. August le, 2022 Summary of Minutes Page 5 Mayor Teague provided a summary of events leading up to the August 16, 2022 City Council formal meeting. An excerpt of the audio of the June 9th Rock Hard Caucus podcast, The Tumultuous TRC with Amel, was played. The following individuals appeared: Billie Townsend, Sikowis Nobiss, Justin Comer, Natalie Harwood, Oliver Weilein, Chastity Dillard, Orville Townsend, Mohamed Traore, Bakhit Bakhit, Taylor Kohn, Amar Samel, Adam Callanan, Tara McGovern, David Sterling, Ahmed Elkamil, Angie Jordan, Noah Petersen, Stephany Hoffelt, Angel Taylor, Daphney Daniel, Jennifer Lee, Cliff Johnson, Royceann Porter, Joseph Pardy, Mazahir Salih, Hanadi Elshazali, Amel Ali. Individual Council members expressed their views. Motion to approve. Moved by M. Alter, seconded by P. Taylor. Motion to table indefinitely. Moved by S. Harmsen, seconded by J. Weiner. Motion Passed. (6 Ayes) NAYS: Teague. 17. Council Appointments 17.a. Public Art Advisory Committee - One vacancy (At -Large) to fill an unexpired term, effective upon appointment - December 31, 2023. (Jan Finlayson resigned) Individual Council members expressed their views. Motion to appoint Jenny Gringer. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (7 Ayes) 18. 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. Ad Hoc Truth and Reconciliation Commission - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2023 (Daphney Daniel resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, September 27, 2022. Motion to accept correspondence from Daphney Daniel. Moved by L. Bergus, seconded by S. Harmsen. Motion Passed. (7 Ayes) August 16, 2022 Summary of Minutes Page 6 19. 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. Housing and Community Development Commission - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2025 (Zachary Slocum resigned). Applications must be received by 5:00 P.M., Tuesday, September 13, 2022. Human Rights Commission - One vacancy to fill an unexpired term, effective upon appointment - December 31, 2024. (Ali Ahmed resigned) Applications must be received by 5:00 P.M., Tuesday, August 30, 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). Historic Preservation Commission (East College St.) - One vacancy to fill a three-year term, July 1, 2021 - June 30, 2024 (formerly advertised). Historic Preservation Commission (Jefferson St.) - One vacancy to fill a three-year term, July 1, 2022 - June 30, 2025 (formerly advertised as unexpired term, Lyndi Kiple resigned). Public Art Advisory Committee (Art or Design Professional) - One vacancy to fill an unexpired term, effective upon appointment - December 31, 2022 (Nancy Purington resigned). Senior Center Commission - One vacancy to fill an unexpired term, effective upon appointment - December 31, 2024 (Victoria "Susan" Carroll resigned). Vacancies will remain open until filled. August 16, 2022 Summary of Minutes Page 7 20. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 21. Report on Items from City Staff a. City Manager's Office b. City Attorney - City Attorney Goers noted he would be having a vacancy for the Administrative Secretary position in his office due a retirement and encouraged those interested to apply. c. City Clerk 22. Adjourn Motion to adjourn at 9:22 pm. Moved by S. Harmsen, seconded by L. Bergus. Motion Passed. (7 Ayes) _e Clerk Kellie K. Fruehling, Ci August 16, 2022 Bruc ague, ayor Summary of Minutes Page 8 I ` d: .6p.cgAiriilia- .7•11§ CITY OE IOWA CITY www.icgov.org August 16, 2022 ATTACHMENTS: Description Work Session Minutes: August 2 Item Number: 3.a. -` CITY OF IOWA CITY MEMORANDUM Date: August 10,2022 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, August 2, 2022 — 4:00 p.m. at City Hall in Emma J Harvat Hall Council: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Weiner Staff: Fruin, Jones, Goers, Fruehling, Platz, Bowers, Knoche, Hightshoe, Sovers (A transcription is available in the City Clerk's Office and the City website.) Joint meeting with the Ad Hoc Truth and Reconciliation Commission Item postponed to later in the meeting. Johnson County Direct Assistance Program Mayor Teague gave a brief introduction to begin Council discussion on Johnson County Direct Assistance Program. Individual Council members expressed their views such as wanting to make sure all applicants receive funds, working with the County on assisting them with funding and discussing a 50/50 split with the County. Action: Staff will prepare a letter that will be sent to the Johnson County Board of Supervisors offering to split the cost (50/50) of the remaining eligible direct assistance applicants. The letter will request the County draft the appropriate amendment language for the existing subrecipient agreement. Joint meeting with the Ad Hoc Truth and Reconciliation Commission Ad Hoc Truth and Reconciliation Commission (TRC) members present: Vice Chair Chastity Dillard, Daphney Daniel, Clifton Johnson, Kevin John Rivera, Mohamed Traore. Mayor Teague welcomed TRC Members. Vice Chair Dillard summarized the information from the draft proposal included in the 7/28/22 information packet (IP?). V. Fixmer Oriz, CEO/Planner Astig Planning answered questions from Council and provided an in-depth explanation of the two phases of the proposal. Individual Council members and TRC members expressed their views. Dr. Dave Ragland provided background on the work they are doing at Think Peace and answered Councilors questions. Clarification of Agenda items Councilor Weiner noted the item for the Housing Trust Fund contribution. Information Packet Discussion [July 14, July 21, July 281 ➢ July 14 — No discussion. July 21 1. (IP2: Memo from Police Chief & Fire Chief: 2022 Fireworks Calls for Service) Councilor Weiner mentioned the fireworks memo and urged community members to be considerate of neighbors who have PTSD, pets or small children. Individual Council members expressed their views. Action: As part of next year's proactive fireworks messaging, Communications should consider additional focus on negative impacts to people and animals (e.g. PTSD). Council Work Session July 12, 2022 Page 2 ➢ July 28 1. (IP6: Memo from Assistant City Manager: 2022-23 Bow Hunt Program Update) Assistant City Manager Kilburg gave overview of the listening session and answered questions regarding the memo. City Manager Fruin provided additional information. Individual Council members expressed their views. 2. (IP1: City Council Tentative Meeting Schedule) Mayor Teague asked if there was a majority of councilors to support an agenda item to remove Ad Hoc Truth and Reconciliation Commission Chair Amel Ali, a majority agreed. University of Iowa Student Government (USG) Updates No updates. Council updates on assigned boards, commissions, and committees No updates. Adjourn 5:38 p.m. I ` d: .6p.cgAiriilia- .7•11§ CITY OE IOWA CITY www.icgov.org August 16, 2022 ATTACHMENTS: Description Formal Summary of Minutes: August 2 Item Number: 3.b. 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 August 2, 2022 - 6:00 PM Iowa City City Council regular meeting, held at City Hall - Emma J. Harvat Hall, 410 E. Washington St. Mayor Teague presiding. Council members present: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Jones, Kilburg, Goers, Fruehling, Platz, Hightshoe, Sitzman, Laverman, Knoche, Sovers, Yoder, Dumachi. 1. Call to Order 2. Proclamations 2.a. Americans with Disabilities Act Awareness Day Ed Esbeck, Self -Advocacy Coordinator, Iowa's University Center for Excellence in Developmental Disabilities, 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. Special Formal (Exec Session) Summary of Minutes: July 12 3.b. Work Session Minutes: July 12 3.c. Special Formal Summary of Minutes: July 12 4. Receive and File Minutes of Boards and Commissions 4.a. Ad Hoc Truth & Reconciliation Commission: June 2 [See Recommendation] 4.b. Ad Hoc Truth & Reconciliation Commission: June 16 4.c. Airport commission: May 12 4.d. Board of Adjustment: June 8 4.e. Community Police Review Board: June 14 [See Recommendation] 4.f. Historic Preservation Commission: June 9 4.g. Human Rights Commission: May 24 [See Recommendation] 4.h. Human Rights Commission: July 11 4.i. Parks & Recreation Commission: May 23 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License — New 1. Class C Liquor License and Special Class A Beer Permit for Iowa City Reunion, LLC, dba ReUnion Brewery, 113 E. College St. 2. Class B Beer Permit for Iowa City Fall Fun Festival, Inc., dba Regina Catholic Education Center, 2140 Rochester Ave. 5.b. Liquor License — Renewals 1. Class C Liquor License for AKA White, Inc., dba The Summit Restaurant and Bar, 10 S. Clinton St. 2. Class C Liquor License for Orchard Green Inc., dba Orchard Green Restaurant, 521 S. Gilbert St. 3. Special Class C Liquor License for The Englert Civic Theatre Inc., dba Englert Theatre, The, 221 E. Washington St. August 2, 2022 Summary of Minutes Page 1 4. Class B Beer Permit for Jimmy Jack's Inc., dba Jimmy Jack Rib Shack, 1940 Lower Muscatine Rd. 5. Outdoor Service Area for Jimmy Jack's Inc., dba Jimmy Jack Rib Shack, 1940 Lower Muscatine Rd. 6. Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee Market Cafe, 1740 Waterfront Dr. 7. Outdoor Service Area for Hy -Vee, Inc., dba Hy -Vee Market Cafe, 1740 Waterfront Dr. 5.c. Liquor License — Refund 1. Refund an unused portion of a Class C Liquor License for El Ranchero Inc., 21 Sturgis Corner Dr. 6. Resolutions and Motions 6.a. Resolution authorizing the City Manager to sign a Memorandum of Understanding with the Housing Trust Fund of Johnson County, Inc. for the contribution and use of $500,000 for affordable housing. (Resolution 22-184) 6.b. Resolution approving, authorizing and directing the Mayor and City Clerk to affirm, execute, and attest, respectively, a master agreement for shared use projects between the City and Aureon Private Networks. (Resolution 22-185) 6.c. Resolution authorizing the City Manager to sign a one-year extension of the listing agreement with Lepic-Kroeger Realtors for the Iowa City Industrial Campus. (Resolution 22-186) 6.d. Resolution authorizing the City Manager to submit a Resource Enhancement and Protection (REAP) grant application for Hickory Hill Park and to sign a grant agreement if awarded. (Resolution 22-187) 6.e. Resolution approving early release of funds retained pursuant to Chapter 26 and Chapter 573 of the Iowa Code for the Public Works Facility Phase I Project. (Resolution 22-188) 6.f. Resolution awarding contract and authorizing the City Engineer to sign a contract for construction of the Highway 6 Trail (from Fairmeadows Boulevard to Heinz Road) Project. (Resolution 22-189) 6.g. Resolution accepting the work for the Peninsula Well Field Power Redundancy Project. (Resolution 22-190) 6.h. Resolution approving the final plat of the IWV Commercial Park, Iowa City, Iowa. (Deferred to 8/16/22) 6.i. 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 Strand Associates, Inc. to provide engineering consultant services for the North Gilbert Street Reconstruction Project. (Resolution 22-191) August 2, 2022 Summary of Minutes Page 2 7. Setting Public Hearings 7.a. Resolution setting public hearing for August 16, 2022, on a proposal to convey the property at 724 Ronalds Street. (Resolution 22-192) 8. Correspondence 8.a. Prohibit parking on the west side of the 800 block of North Gilbert Street End of Consent Calendar Motion to approve consent calendar, items 3 - 8, and defer item 6.h to 8/16/22 per applicant request. 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: Ninoska Campos (via translator), Emily Sinwell, Royceann Porter, Orville Townsend, Maria Figueroa (via translator), Maria Flores (via translator), Amel Ali, Anna Gudenkauf, Felicia Pieper, Brisney Garcia Rivera (via translator), Jenna McCoy, Nancy Jones, Justin Fishbaugh, Natalie Harwood, Ann Houlahan, Sharon Degraw, Amy Kretkowski, Mary Ellen Hein, Myra Clark, Jim Broffitt, Jerome Kirby, Mohamed Traore, Shay Church. 10. Planning and Zoning Matters 10.a. Ordinance conditionally rezoning approximately 64.37 acres of property located north of Rochester Avenue and west of N. Scott Blvd. from Interim Development — Single Family Residential (ID -RS) to Low Density Single - Family Residential with a Planned Development Overlay (OPD/RS-5) and 0.31 acres to Interim Development — Single Family with a Planned Development Overlay (OPD/ID-RS) (REZ22-0008). A public hearing was held. Development Services Coordinator Sitzman presented a power point. The following individuals appeared: Joe Clark for Monument Hills and Heather Ropp with Ewing Properties, David Sickles, and Ruth Bradley. Individual Council members expressed their views. Motion to give first consideration. Moved by P. Taylor, seconded by M. Alter. Motion Passed. (7 Ayes) Motion to accept correspondence from Kelly Terrill, Welch design + development, Mike Gatens and Mike Cilek. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (7 Ayes) 10.b. Ordinance amending Title 14, Zoning of the Iowa City Code to clarify code language related to historic preservation. (REZ22-0009) (Second Consideration) August 2, 2022 Motion to waive second consideration. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 22-4884. Moved by L. Bergus, seconded by P. Taylor. Motion Passed. (7 Ayes) Summary of Minutes Page 3 Regular Formal Agenda 11. Resolution authorizing conveyance of a single-family home located at 2023 Taylor Drive. A public hearing was held. Senior Housing Inspector Laverman presented a power point. Individual Council members expressed their views. Motion to approve Resolution 22-193. Moved by P. Taylor, seconded by M. Alter. Motion Passed. (7 Ayes) 12. Resolution approving project manual and estimate of cost for the construction of the 2022 ADA Curb Ramp 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 Yoder presented a power point. City Manager Fruin provided additional information. Individual Council members expressed their views. Motion to approve Resolution 22-194. Moved by P. Taylor, seconded by S. Harmsen. Motion Passed. (7 Ayes) 13. Resolution approving project manual and estimate of cost for the construction of the Fairchild Street Reconstruction 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. Senior Engineer Dumachi presented a power point. Assistant City Engineer Sovers provided additional information. Individual Council members expressed their views. Motion to approve Resolution 22-195. Moved by J. Thomas, seconded by M. Alter. Motion. (7 Ayes) 14. Resolution approving project manual and estimate of cost for the construction of the Scott Blvd Sidewalk Infill 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. Senior Engineer Dumachi presented a power point. Motion to approve Resolution 22-196. Moved by J. Weiner, seconded by J. Thomas. Motion Passed. (7 Ayes) 15. Ordinance amending Title 8, entitled "Police Regulations," Chapter 8, entitled "Community Police Review Board," to clarify certain procedural provisions and to codify certain existing procedural practices. (First Consideration) Individual Council members expressed their views. Motion to give first consideration. Moved by J. Thomas, seconded by P. Taylor. Motion Passed. (7 Ayes) August 2, 2022 Summary of Minutes Page 4 16. Council Appointments 16.a. Board of Adjustment - One vacancy to fill an unexpired term, effective upon appointment - December 31, 2023. (Amy Pretorius vacancy) Individual Council members expressed their views. Motion to appoint Paula Swygard. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (7 Ayes) 17. 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. Housing and Community Development Commission - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2025 (Zachary Slocum resigned). Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, September 13, 2022. Motion to accept correspondence from Zachary Slocum. Moved by M. Alter, seconded by L. Bergus. Motion Passed. (7 Ayes) 18. 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. August 2, 2022 Human Rights Commission - One vacancy to fill an unexpired term, effective upon appointment - December 31, 2024. (Ali Ahmed resigned) Applications must be received by 5:00 P.M., Tuesday, August 30, 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). Historic Preservation Commission (East College St.) - One vacancy to fill a three-year term, July 1, 2021 - June 30, 2024 (formerly advertised). Historic Preservation Commission (Jefferson St.) - One vacancy to fill a three-year term, July 1, 2022 - June 30, 2025 (formerly advertised as unexpired term, Lyndi Kiple resigned). Summary of Minutes Page 5 Public Art Advisory Committee (Art or Design Professional) - One vacancy to fill an unexpired term, effective upon appointment - December 31, 2022 (Nancy Purington resigned). Public Art Advisory Committee (Art or Design Professional) - One vacancy to fill an unexpired term, effective upon appointment - December 31, 2023 (Jan Finlayson resigned). Senior Center Commission - One vacancy to fill an unexpired term, effective upon appointment - December 31, 2024 (Victoria "Susan" Carroll resigned). Vacancies will remain open until filled. 19. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 20. Report on Items from City Staff a. City Manager's Office City Manager Fruin mentioned staff from police, fire and parks were attending National Night Out and noted the four locations in Iowa City. b. City Attorney c. City Clerk 21. Adjourn Motion to adjourn at 7:58 pm. Moved by L. Bergus, seconded by P. Taylor. Motion Passed. (7 Ayes) Kellie 4C. Fruehling, C y Clerk August 2, 2022 e Teague, Mayor J Summary of Minutes Page 6 I ` d: .6p.cgAiriilia- .7•11§ CITY OE IOWA CITY www.icgov.org August 16, 2022 ATTACHMENTS: Description Special Formal Summary of Minutes: August 4 Item Number: 3.c. 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 August 4, 2022 Iowa City City Council special formal meeting, 9:30 a.m. held at City Hall — Emma J. Harvat Hall, 410 E. Washington Street. Mayor Teague presiding. Council members present: Alter, Bergus, Harmsen, Taylor, Teague, Thomas, Weiner. Absent: None. Staff members present: Fruin, Goers, Fruehling. Unless otherwise noted, all actions were affirmative and unanimous. Mayor Teague asked for a motion to remove Ad Hoc Truth and Reconciliation member Amel Ali from the commission. Councilor Bergus asked for clarification regarding public comment prior to the motion and asked for council consideration to table the motion. City Attorney Goers provided additional information. Moved by Bergus, seconded by Weiner, to table the motion to dismiss Ad Hoc Truth and Reconciliation Commission member Amel Ali from the commission until after public comment. Motion failed 4/3, Alter, Taylor, Teague, Thomas voting no. Moved by Taylor, seconded by Alter, to remove Ad Hoc Truth and Reconciliation Commission member Amel Ali from the commission. Mayor Teague provided a background of events leading up to the August 4, 2022 City Council special formal meeting. Audio of Amel Ali's public comment from the August 2, 2022 regular formal meeting was playing in its entirety. An excerpt of the audio from the June 9, 2022 Rock Hard Caucus podcast was also played. The following individuals appeared: Orville Townsend, Kris Lyon, Royceann Porter, Ninoska Campos (via translator — Emily Sinwell), Eric Harris, Natalie Harwood, Felicia Cooper, Taylor Kohn, Tara McGovern, Raneem Hamad, Stacy Porter, Indira Sheumaker, Oliver Weilein, Mica Doolan - read statement for Amanda Nichols, Anna Gudenkauf, Michael Bortscheller, Justin Comer, Daphney Daniel, Siri Felker, Steve Roach, Angel Taylor, Noah Petersen, Mohamed Traore, Clifton Johnson, Amel Ali. Individual Council members expressed their views. Moved by Alter, seconded by Weiner to table the motion until the August 16, 2022 City Council meeting. Motion passed, 6/1, Teague voting no. Moved by Weiner, seconded by Bergus, to adjourn the special meeting at 10:55 a.m. Kell e K. Frueh ing'City Clerk Teague, May