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HomeMy WebLinkAbout2022-09-06 Resolutionr t 4:livegreia-T .,,1 -"NAME. -- CITY OF IOWA CITY www.icgov.org September 6, 2022 Item Number: 5.c. 1. Resolution to issue Cigarette Permit to Malka 13 Inc., dba Evergreen Smoke Shop, 19 H ATTACHMENTS: Description Cigarette Resolution Prepared by: City Clerk's Office, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5043 Resolution Number: 22-208 Resolution to Issue Cigarette Permits Whereas, the following firms and persons have made an application and paid the taxes required by law for the sale of cigarettes, tobacco, nicotine and vapor products. Now, Therefore, be it Resolved by The City Council of Iowa City, Iowa, That: the applications be granted and the City Clerk is hereby directed to issue a permit to the following named persons and firms to sell cigarettes, tobacco, nicotine and vapor products: Evergreen Smoke Shop - 19 Hwy. 1 6th September ,20 22 Passed and approved this day of Attest: I•exce-te-- Approved by City Attorney's Office It was moved by Taylor and seconded by Weiner Resolution be adopted, and upon roll call there were: Ayes: x x x x x x x Nays: Absent: Alter Bergus Harmsen Taylor Teague Thomas Weiner the Item Number: 6.b. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution amending the budgeted positions in the Transit Division of the Transportation Services Department by adding 3.0 FTE Mass Transit Operator positions. Prepared By: Darian Nagle-Gamm; Transportation Services Director Reviewed By: Redmond Jones, Deputy City Manager Fiscal Impact: The fiscal impact is an increase in Transit Fund expenditures between $253,863 and $291,332 for wages and benefits for (4) .75 FTE Mass Transit Operators Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: The Transportation Services department is proposing to increase the Transit Division's budgeted Mass Transit Operators (MTO) positions by 3.0 FTE for a total of 40.75 FTE. This would practically result in the hiring of (4) .75 FTE MTOs to help ensure the transit schedule and service levels are maintained and facilitate bus schedule adjustments to help improve on-time performance. Background /Analysis: The Transit Division has experienced persistent challenges maintaining the bus schedule at current staffing levels. This is in -part due to the transit system changes in 2021 which stretched staffing to its limit. The change in routes, bus schedules, and driver schedules coupled with absences related to an aging workforce has resulted in significant challenges filling open shifts. If you recall, we have been forced to reduce transit service on several occasions this year due to staffing issues. To maintain the bus schedule in FY22, the Transit Division worked 7,719 hours of overtime which is a 112% increase from pre -pandemic / pre -transit study levels. This equates to 188 hours of overtime per MTO (7.2 hours per pay period) in FY22. Staff put forth an extraordinary effort to ensure Iowa City Transit fulfilled its service commitment to the community, however Supervisors were still needed to drive shifts each week. This made for many long days for all staff and has increased concerns about health, wellness, and burnout. Supervisors driving open shifts was at one time an infrequent necessity. During the past year it has become a weekly occurrence taking considerable time away from the other administrative tasks required to maintain and improve operations. All MTOs begin at Iowa City Transit as part-time "Extra -boarders", and they fill in for drivers who have planned time -off or call in sick. Extra -boarders receive a set schedule each week and are also on-call throughout the week. Other duties include dispatching and taking customer service calls from the public. Adding (4) part-time Extra -board drivers to the budgeted staff for the Transit Division will significantly improve our ability to weather staffing challenges and improve on-time performance which will result in better transit service for Iowa City and a healthier and happier workforce. Overtime costs, which totaled $286,137 in FY22 (136% higher than FY19), are expected to significantly decrease as MTO staffing levels are right -sized for our current operational environment. Increasing staffing will help cover unexpected staff absences, improve on-time performance, and allow more drivers to take planned absences, which will aid in rest and recovery and improved retention of our workforce. Like many organizations, candidate pools for open MTO positions were greatly reduced as a result of the pandemic, and are slowly improving. We currently have three candidates on an approved hiring list. Upon approval, offers would be extended to the three candidates and we would post for any remaining positions. ATTACHMENTS: Description Resolution Prepared by: Darian Nagle Gamm, Transportation Services Director, 1200 S. Riverside Drive, Iowa City, IA 52240 (319) 356-5156 Resolution Number. 22-209 Resolution amending the budgeted positions in the Transit Division of the Transportation Services Department by adding 3.0 Full Time Equivalent Mass Transit Operator positions. Whereas, Resolution No. 22-76, adopted by the City Council on March 22, 2022 authorized budgeted positions in the Transportation Services Department for Fiscal Year 2023; and Whereas, the Transit Division seeks to increase budgeted positions by 3.0 Full Time Equivalent Grade 6 Mass Transit Operators; and Whereas, the Transit Division has experienced persistent challenges maintaining the bus schedule at current staffing levels due to the transit system changes in 2021 and absences; and Whereas, adding 3.0 Full Time Equivalent Mass Transit Operator staff will help ensure that the transit schedule and service levels are maintained, on-time performance is improved, and overtime expenses are reduced. Now Therefore, be it resolved by the City Council of the City of Iowa City, Iowa that the budgeted positions in the Transit Division of the Transportation Services Department be amended by adding 3.0 Full Time Equivalent Mass Transit Operator positions. Passed and approved this 6th day of September , 20 22 . Attest: It was moved by Taylor and upon roll call there were: AYES: Approved by • City Attorney's 1 lce (Jennifer Schwickerath - 08/30/22) and seconded by Weiner the Resolution be adopted, NAYS: ABSENT: Alter Bergus Harmsen Taylor Teague Thomas Weiner Item Number: 6.c. 1 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution authorizing the Mayor to sign a State and Local Fiscal Recovery Fund (SLFRF) grant agreement with Center for Worker Justice of Eastern Iowa to address wage theft in the community. Prepared By: Tracy Hightshoe, NDS Director Reviewed By: Eric Goers, City Attorney Geoff Fruin, City Manager Fiscal Impact: The City has $14,036,108 in unencumbered ARPA-SLFRF funds available. This agenda item would authorize expenditure of $85,000 of those funds. Recommendations: Staff: Approval Commission: NA Attachments: CWJ Proposal Resolution Agreement Exhibit A Executive Summary: As part of the American Rescue Plan Act (ARPA), the City was awarded State and Local Fiscal Recovery Fund (SLFRF) dollars to respond to impacts of the COVID-19 pandemic. This resolution authorizes a subrecipient grant agreement with Center for Worker Justice of Eastern Iowa (CWJ) for a total of $85,000 to address wage theft in Johnson County through December 31, 2026. CWJ will hire one full time equivalent Wage Theft Organizer to expand and sustain their existing efforts. Background /Analysis: Due to the pandemic, conditional and unanticipated working conditions have intensified wage theft, especially among low wage and marginalized workers. CWJ has assisted workers recover the wages they have earned through quiet mediation, negotiation, and when necessary, public pressure. CWJ proposes to undertake an expanded campaign to confront wage theft and promote worker rights through the hiring of a full time Wage Theft Organizer. CWJ has also secured multi-year funding commitments from Johnson County, Coralville and North Liberty for this initiative. Johnson County and Iowa City designated American Rescue Plan (SLFRF) funds to pay for their commitments. This position would undertake a series of actions to reduce wage theft and other abuses of worker rights including, but not limited to: • Train CWJ members and allies to assist with wage theft intake in multiple languages. • Engage in worker outreach and education. • Network with other community organizations, small businesses and cooperatives, neighborhood associations, churches, legal aid attorneys, enforcement agency staff and unions to build support for the campaign. • Seek resolution of identified wage theft cases, assess the most prevalent patterns and trends and publicize the results; and • Recruit key stakeholders to join a local strategic enforcement partnership to increase the effectiveness of enforcement efforts and promote fair labor standards. As the County and Iowa City are utilizing ARPA funds over a multi-year period, to avoid a duplication of benefits the funds will be dispersed as stated (subject to amendment as needed): Funding Source FY22 FY23 FY24 FY25 FY26 Total City of Iowa City $ 12,440 $ 37,051 $ 35,509 $ 85,000 Johnson County $ 10,079 $ 60,000 $ 37,052 $ 27,869 $135,000 Coralville committed $40,000 and North Liberty committed $35,000 to support wage theft efforts through December 31, 2026. Their funds are flexible and can be used to supplement the initiative when no available ARPA funds are present. CWJ will submit quarterly and annual reports regarding project accomplishments and verifying no duplication of benefits exists. The U.S. Treasury permits the City to make subawards with SLFRF funds for the purpose of carrying out an eligible use under the SLFRF program. 31 CFR 35.6(b)(1)(i) states that when identifying eligible responses to the negative impacts of a public health emergency, "A program, service, or capital expenditure is eligible under this paragraph (b)(1) if a recipient identifies a harm or impact to a beneficiary or class of beneficiaries caused or exacerbated by the public health emergency or its negative economic impacts and the program, service, or capital expenditure responds to such harm." The U.S. Treasury's Final Rule on SLFRF allows "recipients to demonstrate a negative economic impact on a population or group, referred to as a "class," and to provide assistance to households, small businesses, or nonprofits that fall within that class. In such cases, the recipient need only demonstrate that the household, small business, or nonprofit is within the class that experienced a negative economic impact,". Furthermore, the Final Rule provides that, "Responses must be reasonably designed to benefit the individual or class that experienced the negative economic impact or harm. Uses of funds should be assessed based on their responsiveness to their intended beneficiary and the ability of the response to address the impact or harm experienced by that beneficiary." Thus, based on the statistics provided in the proposal and the reasonable and proportional response, funding a position dedicated to provide wage theft services to a class of low-wage workers who experienced wage theft with greater frequency due to the COVI D-19 pandemic is an eligible use of SLFRF funds. The U.S. Treasury allocated $18.3 million to the City of Iowa City in SLFRF. The City has received its first tranche of entitled funds (approximately $9 million) and approval of this resolution would represent the fifth obligation and expenditure of the City's SLFRF funds. The City's committed $3,889,082 in SLFRF funds to Mobile Crisis Outreach, Forest View relocation, Johnson County's Direct Assistance Program and the Tourism Recovery Program to date. ATTACHMENTS: Description CWJ Proposal Resolution CWJ Agreement Exhibit A 7FOR64IM KE' JUSTICE 04/18/2022 Center for Worker Justice of Eastern Iowa 1556 S. 1st Ave #C, Iowa City, IA 52240 1 319-594-7593 1 info@cwjiowa.org Dear Mayor Teague, Geoff Fruin, and Iowa City Councilors: Johnson County is processing ARPA funding to include support for the Center for Worker Justice of Eastern Iowa (CWJ) in order to adequately address the growing issue of wage theft in our community. Due to the pandemic, conditional and unanticipated working conditions have only intensified this matter and driven a greater need for assistance in resolving wage theft cases, especially with low wage and marginalized workers. We are asking the cities in Johnson County to support this effort and provide a multi-year commitment from their ARPA funds. Our budget for the proposal is $322,755.81. Johnson County has only approved $130,000 in county funds and sent CWJ to the municipalities within the county to seek additional funding for our proposal. With North Liberty and Coralville authorities agreeing to their respective financial commitments to our proposal, CWJ is asking for Iowa City to accept the proposal so we can continue with our progress and make the Johnson County area a truly "fair labor" community. Should the City of Iowa City accept the proposal, CWJ will have a greater chance of receiving all necessary funds to turn the proposal into a reality and impact all Johnson County workers in a meaningful way. The Center for Worker Justice has provided many resources to low wage workers and marginalized members of the Eastern Iowa area since its founding in 2012. With our reputable and trustworthy relationship to the labor force as well as our long standing record of successful wage theft cases, CWJ has proven to be an appropriate organization to restore unpaid wages and enforce worker rights throughout Johnson County. We have successfully recovered over $170,000 in unpaid wages to deserving workers over the years from a multitude of employment areas. As a nonprofit organization focused on workers' rights, we offer various programs to empower people as members of the workforce. We prepare clinics that assist those in need of rent and/or utility coverage; we organize workshops that provide resources for participants to successfully enter the workforce, seek advancement in their economic enterprises, or receive economic justice regarding different issues; and we support translation opportunities for programs and applications in many languages to combat the language barrier we see in working communities. We were one of the only places open throughout the entirety of the pandemic that could provide such resources for low wage workers during this time of uncertainty and rising employment contingency. Due to our lack of labor funds along with the increase of such 7FOR64IM KE' JUSTICE Center for Worker Justice of Eastern Iowa 1556 S. 1st Ave #C, Iowa City, IA 52240 1 319-594-7593 1 info@cwjiowa.org inequities in the workforce, CWJ has not been able to promptly address the wage theft cases in Johnson County. As a result, CWJ has proposed a plan to the cities in Johnson County that uses expanded resources to combat wage theft systematically. This 5 -year plan will include a full-time wage theft organizer working at CWJ to enforce economic justice and educate both employees as well as employers about workers' rights and the consequences of denying such rights. With the implementation of our proposal, we will be able to foster lasting change in Johnson County regarding wage theft by empowering low wage workers and inspiring responsible employers. The assistance we offer low wage workers is critical to uplifting the community as a whole through systematically holding employers accountable and informing employees of their rights as workers, and this proposal provides CWJ the monetary assistance needed to carry out a project with long lasting effects on Johnson County's labor community. We welcome your careful review of the plan, along with the budget we propose for carrying out this work. We hope that the City of Iowa City can partner with North Liberty and Coralville to provide funding for this proposal. Should Iowa City join in this effort to provide sufficient funding for the proposal, we expect that the county will raise its contribution to $162,755 instead of $130,000, allowing us to adequately cover our budget. We will be happy to discuss it with you and answer any questions you may have, and we look forward to having the support of the county and its municipalities in this campaign for labor fairness. Sin erely, Mazahir Salih; Executive Director Center for Worker Justice of Eastern Iowa Center for Worker Justice of Eastern Iowa 1556 S. 1st Ave #C, Iowa City, IA 52240 1 319-594-7593 1 info@cwjiowa.org 04/18/22 Proposal: Addressing wage theft and making Johnson County a "fair labor" community The Center for Worker Justice of Eastern Iowa (CWJ) Overview The crisis posed by chronic "wage theft" has compounded the wider economic impact of the COVID-19 pandemic and the human costs of the economic recession it produced, particularly within marginalized communities. Johnson County has not been immune to these costs. Indeed, the local economy—heavily dependent on hard hit economic sectors in leisure/hospitality and construction—has been slow to recover. As low wage workers have desperately sought to find employment, the persistence of wage theft in its various forms has only intensified, with businesses seeking their own paths to recovery by cutting costs, enhancing their competitive position, and restructuring their employment practices, many by making use of subcontractors who flagrantly take advantage of their contingent employees. Since its founding in 2012, the Center for Worker Justice has been a leading voice for the rights of low wage and immigrant workers seeking a secure footing in the community. Through effective organizing for a community ID, a higher minimum wage, affordable housing, workers' rights, and pandemic relief for the most marginal, CWJ has earned trust among low wage, immigrant, and refugee workers, as well as respect in the wider community. In no area has its work been more important and stunningly successful than in advocacy for the victims of wage theft. CWJ has helped workers recover more than $170,000 in wages unfairly denied them in restaurants, on construction sites, in landscaping firms, and in manufacturing enterprises. Through quiet mediation, negotiation, and, when necessary, public pressure, CWJ has helped workers recover the wages they have earned and defend against retribution. These efforts have been a lifeline for workers and their families, boosted the local economy, and helped to define standards of fair employment that have ripple effects in the community. At this critical moment for low-wage workers in our county, American Rescue Plan funds have the potential to advance a recovery with renewed respect for the dignity of all workers. CWJ proposes to undertake an expanded campaign to confront wage theft and promote worker rights in Johnson County that promises additional economic benefits to the whole community and to essential workers who are subjected to shocking rates of wage theft. This 5 -year initiative would build on the successful outreach, education, and empowerment strategies CWJ has developed in the past five years and would launch a new strategic enforcement Center for Worker Justice of Eastern Iowa 1556 S. 1st Ave #C, Iowa City, IA 52240 1 319-594-7593 1 info@cwjiowa.org partnership to make Johnson County and its municipalities a "fair labor" community. In doing so, this campaign would promote the collaboration of workers, worker advocacy organizations, attorneys, enforcement agencies, and responsible local employers, and would contribute to making Johnson County a magnet for workers seeking employment where their rights and their earnings are protected. The wage theft problem and the pandemic Long before the world came to know COVID-19 and began to understand the devastating economic impact of a pandemic, many low wage workers experienced unfair treatment from employers and the denial, in various ways, of the wages they had earned. Whether they simply saw their earnings confiscated by their employers, were denied overtime or tips, were paid "off the clock" or by debit card without a pay stub, or had unreasonable deductions made, they knew "wage theft" and suffered the consequences of lost income. The data are stunningly revealing. In the most recent survey of 300 workers in Johnson County, 25% reported having experienced some form(s) of wage theft in the previous year. 69 respondents had been denied overtime they were due; 59 reported late or unpaid wages; and 24 had been denied pay altogether for some of their work. Nearly a decade ago, the Iowa Policy Project estimated that Iowa workers lost nearly $600 million in stolen wages annually with a corresponding shortfall of $120 million in unpaid state sales, income, and payroll taxes. Individual cases flesh out the human dimensions of these abuses of low wage workers and the wider consequences for the community. (See attachment: "Struggling Just to be Paid: Stories of Wage Theft in Iowa.") The pandemic and its economic consequences have only intensified the problems low wage workers face. The labor market has become more casualized, with employers turning increasingly to temporary employment arrangements or staffing subcontractors with widely fluctuating hours of work and high rates of wage theft. A recent National Employment Law Project report highlighted results of a survey of frontline workers in the pandemic. Among workers with the highest level of concern about maintaining steady employment in the next year, 22% were victims of wage theft—versus only 3% of workers with the least concern about potential job loss. Prior to the pandemic, a survey of Johnson County low wage workers found that nearly a quarter worked for subcontracting employment agencies, most in manufacturing. Since the pandemic, CWJ members report an increase in temporary and "gig economy" work in retail, food services, hotels, construction, and delivery and distribution jobs. During the pandemic, frontline workers from marginalized communities reported high rates of wage theft. According to the National Employment Law Project, "the share of Black workers (14%) who reported that an employer had not paid them at the correct wage rate or for all Center for Worker Justice of Eastern Iowa 1556 S. 1st Ave #C, Iowa City, IA 52240 1 319-594-7593 1 info@cwjiowa.org hours worked, had stolen tips, or had deducted the cost of personal protective equipment from their pay during the pandemic was more than twice that of white workers (6%), and more than the 8% of workers overall." Desperate low wage or immigrant workers insecure about their status in the community, or fearing deportation, were hesitant to complain or to quit in the face of employer abuse. Only a small number would take the risk of coming forward to complain. Seeking solutions The Center for Worker Justice, with its track record of helping low wage workers win restitution of wages and defending workers against other forms of abuse, is well-positioned to expand its work to address the problems exacerbated by the pandemic. During the past year through its "From My Home to Yours" program CWJ has stepped forward—with funding from its supporters and the county and municipalities—to address the pressing need for material support of over 1,000 local immigrant and low income families excluded from federal aid. This expanded network of relationships enhances CWJ's ability to educate workers who are statistically most vulnerable to wage theft. State enforcement of labor laws is virtually non-existent with Iowa Workforce Development having a single employee designated to investigate wage theft in all 99 counties, which in turn has led the agency to implement a policy of rejecting all wage theft cases over $6,500. At the federal Department of Labor, the nomination of David Weil brings new hope and opportunity for CWJ's ability to collaborate with DOL wage and hour enforcement efforts. Weil has been a leading advocate for increased wage theft enforcement, protections against retaliation for workers regardless of immigration status, and partnerships with local workers' centers. CWJ proposes an expanded initiative to address this critical need with support from American Rescue Plan funds designated for Johnson County and its municipalities. CWJ would hire a full-time, experienced organizer who would devote their full energy and expertise for five years to expand existing efforts and pilot a new program to stem the tide of wage theft in this community. A five-year commitment is essential in order to fully expand and build support for this initiative. Because of the trust CWJ has won in the community and its reputation for effective organization it is well-positioned to carry this work forward. Its methods are also well -tested and effective: conducting outreach and education that reaches workers in dozens of languages, interviewing workers who report unpaid wages, investigating the details and gathering evidence, contacting and seeking mediation with the employer, and, if necessary, supporting the worker in filing agency complaints, connecting with attorneys, or going public to seek cooperation of intransigent employers. These efforts have provided workers the wages they have earned and which their families need, have put money back into our local economy, have restored unpaid tax revenues, and have protected responsible employers from being CENTER '�1 FOR ORKE' -: ,JUSTICE Center for Worker Justice of Eastern Iowa 1556 S. 1st Ave #C, Iowa City, IA 52240 1 319-594-7593 1 info@cwjiowa.org undercut and underbid by unscrupulous competitors. An expanded program of this sort could become a model for other counties and municipalities going forward. Plan of work The CWJ wage theft organizer hired for the position would undertake a series of initiatives laying the groundwork for an expanded campaign against wage theft and other abuses of workers' rights. • Develop and print updated educational materials in English, Spanish, French, and Arabic that address the forms of wage theft most prevalent today. • Train 20 more CWJ members and allies to assist with wage theft intake in each of the languages listed above. • Engage in worker outreach and education through community and neighborhood meetings, presentations in churches and English Language Learner classes, phone calls and text messages to CWJ's contact lists, and targeted canvassing in low wage communities. • Network with other community organizations, small businesses, and cooperatives, neighborhood associations, churches, legal aid lawyers, enforcement agency staff, and unions to build support for the campaign. • Collaborate with the University of Iowa Labor Center and Common Good Iowa to conduct a new survey of low-wage workers that focuses on wage theft and labor rights. • Educate the wider community on labor rights by speaking to community groups, writing op-ed pieces, holding media interviews, and disseminating information through social media. • Seek resolution of wage theft cases that come to light, assess the most prevalent patterns and trends, and publicize the results. • Recruit key stakeholders to join a local strategic enforcement partnership, modeled from successful initiatives across the country, that brings together workers, worker advocacy organizations, policy analysts, employment lawyers, elected officials and enforcement agency representatives to increase the effectiveness of enforcement efforts and promote fair labor standards. Center for Worker Justice of Eastern Iowa 1556 S. 1st Ave #C, Iowa City, IA 52240 1 319-594-7593 1 info@cwjiowa.org In these efforts, the wage theft organizer would have the assistance of other CWJ staff, interns, and volunteers who already have considerable experience in support of resolving past wage -theft cases. Because of its strong base of support in the community, CWJ is well-positioned to make optimal use of a new, funded staff position. Building a "fair labor" community—the path forward In the past ten years, a growing number of cities and states have experimented with innovative approaches to protecting and improving labor standards in low-wage industries through a formal partnership involving workers, worker advocacy organizations, responsible business leaders, and governmental enforcement agencies. From an enforcement perspective, this concept is often known as "co -enforcement" or "co -production." While the statutory landscape in Iowa creates some barriers to this approach, there are elements of these initiatives that could be implemented as a pilot project in Johnson County. This pilot project could build the basis for developing a sustainable and more systemic approach to addressing the root causes of wage theft and workers' rights abuses in targeted industries. These community -wide discussions could also be the means for developing "fair labor standards" proposals based on the experiences of low-wage workers, unions, and responsible businesses who seek protection against unfair competition, ensure a healthy more equitable local economy, and promote recruitment and retention in hard -to -fill jobs. By attracting workers seeking jobs where their rights and their earnings are protected, it would also bolster the local labor market and address the shortage of workers faced by many businesses. Budget Because continuity and sustained effort are required to meaningfully address the problem of wage theft in our communities, CWJ has proposed a five-year initiative to address the problem. This will require outreach to low-wage workers, building collaborative networks of support with other community organizations, educating the wider community, and directly resolving wage theft cases that arise. The work requires a full-time dedicated community organizer with a competitive salary and full benefits and the support of other CWJ staff, volunteers, and community allies. The budgeted costs for this position over the 5 -year period of the initiative will be $322,755. The Johnson County Board of Supervisors has tentatively agreed to use $130,000 of ARPA funds to initiate this program. We expect that with additional support from the municipalities in the county, the county will raise its contribution to $162,755, or $32,551 annually for the five years. CWJ is asking the city of Iowa City to make a commitment to provide $17,000 annually for five 7FOR64IM KE' JUSTICE Center for Worker Justice of Eastern Iowa 1556 S. 1st Ave #C, Iowa City, IA 52240 1 319-594-7593 1 info@cwjiowa.org years, for a total commitment of $85,000. The City of Coralville has committed to $8000 annually for five years, or a total of $40,000, and the City of North Liberty has committed an additional $7000 annually, or $35,000 over five years. This level of support and commitment will enable CWJ and its community allies to make significant progress toward rooting out the problem of wage theft and advancing the objective of making Johnson County and its municipalities "fair labor communities." Such progress will redound to the benefit of low wage workers seeking better and more secure lives, responsible employers eager to attract more workers to the community, and the overall community and its economic health. These funds will enable us to fully fund the 5 -year program. Category Staff Salaries Staff Benefits SS, Medicare Total Five years Budget for a Full -lime Wage Theft Oragnizer Year 1 Budges Year 2 Bud Year 3 Budge Year 4 Budge Year 5 BudgiTotal Notes $220,860.04 Salary plus 3% increase starting the 2nd year according to the Teamester $85,000.00 Teamster Union health Insurance( it vairy with family member, Between $1700-; $3,182.40 $3,277.87 $3,376.20 $3,477.49 $3,581.81 $16,895.77 SS and Medicare Payment by CWJ $61,782.40 $63,125.87 $67,402.97 The Yearly cost of the Full-time wage theft orgnizer $41,600.00 $42,848.00 $44,133.44 $45,457.44 $46,821.16 $17,000.00 $17,000.00 $17,000.00 $17,000.00 $17,000.00 Respectfully, Mazahir Salih Executive Director Center for Worker Justice Prepared by: Cassandra Gripp, Grants Specialist, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 Resolution no. 22-210 Resolution authorizing the Mayor to sign a State and Local Fiscal Recovery Fund (SLFRF) grant agreement with The Center for Worker Justice of Eastern Iowa to address wage theft in the community. Whereas, Center for Worker Justice Wage Theft Recovery, a program of Subrecipient, identifies and resolves cases of wage theft, with a primary emphasis on ensuring that low wage and marginalized workers receive earned wages in the City and throughout Johnson County; and Whereas, due to the COVID-19 pandemic, conditional and unanticipated working conditions have intensified wage theft for marginalized workers; and Whereas, the U.S. Department of Treasury allocated the City funds through the State and Local Fiscal Recovery Fund ("SLFRF") as part of the American Rescue Plan Act (aka, ARPA) to meet local needs; and Whereas, federal regulations permit the City to make subawards with SLFRF funds for the purpose of carrying out an eligible use under the SLFRF program; and Whereas, Subrecipient has proposed the City expand its efforts to decrease wage theft in response to the COVID-19 pandemic; and Whereas, the City funds provided to Subrecipient for the services provided herein are for a public purpose; and Whereas, increased efforts to combat wage theft is an eligible use of SLFRF funds under 31 CFR 35.6; and Whereas, the City desires to allocate SLFRF funds to Subrecipient to expand efforts to stop wage theft. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The Mayor is authorized to execute the attached Subrecipient Grant Agreement. 2. The City Manager is authorized to sign amendments to modify the award amount up to 25% across fiscal years, and to sign other amendments to the Subrecipient Grant Agreement as needed. Passed and approved this 6th day of Setember 2022. Attest: Ma Approved by City Attorn = 's Office — 08/30/2022 Resolution No. 22-210 Page 2 It was moved by Taylor and seconded by Weiner the Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: x Alter x Bergus x Harmsen x Taylor X Teague x Thomas x Weiner SUBRECIPIENT GRANT AGREEMENT This Agreement is entered into between the City of Iowa City, a municipal corporation, ("City") and the Center for Worker Justice of Eastern Iowa, an Iowa non-profit corporation, ("Subrecipient") on September 6 , 2022 in Iowa City, Iowa. Whereas, Subrecipient identifies and resolves cases of wage theft, with a primary emphasis on ensuring that low wage and marginalized workers receive earned wages in the City and throughout Johnson County; and Whereas, due to the pandemic, conditional and unanticipated working conditions have intensified wage theft for marginalized workers; and Whereas, the U.S. Department of Treasury allocated the City funds through the State and Local Fiscal Recovery Fund ("SLFRF") as part of the American Rescue Plan Act (aka, ARPA) to meet local needs; and Whereas, federal regulations permit the City to make subawards with SLFRF funds for the purpose of carrying out an eligible use under the SLFRF program; and Whereas, Subrecipient has proposed the City expand its efforts to decrease wage theft in response to the COVID-19 pandemic; and Whereas, increased efforts to combat wage theft is an eligible use of SLFRF funds under 31 CFR 35.6; and Whereas, the City desires to allocate SLFRF funds to Subrecipient to expand efforts to stop wage theft. THEREFORE, the City and Subrecipient agree as follows: 1. Effective Date and Term. This Agreement shall commence upon execution and remain in effect until June 30, 2026, unless terminated as provided herein. 2. SLFRF Funds. The City shall provide Subrecipient a total sum not to exceed $85,000 in SLFRF funds payable as provided herein. 3. Use of Funds. Subrecipient shall use the funds for following activity: Description of Activity Subrecipient shall hire and retain an additional one full-time equivalent ("FTE") Wage Theft Organizer. This position will undertake a series of initiatives, including but not limited to: • Develop and print updated educational materials in English, Spanish, French and Arabic that address the forms of wage theft most prevalent in Johnson County. • Train Subrecipient and allies to assist with wage theft intake in various languages. • Engage in worker outreach and education through community meetings, presentations, phone, and social media. • Educate the wider community on labor rights by public speaking, writing op-ed pieces, media interviews and disseminating information through social media. • Network with other community organizations, small businesses, cooperatives, neighborhood organizations, houses of worship, legal aid lawyers, enforcement agency staff, and unions to build support for the campaign. • Collaborate with the University of Iowa Labor Center and Common Good Iowa to conduct a survey of low-wage workers that focuses on wage theft and labor rights. • Seek resolution of identified wage theft cases, assess the most prevalent patterns and trends, and publicize the results. • Recruit stakeholders to join a local strategic enforcement partnership that brings together workers, worker advocacy organizations, policy analysts, employment lawyers, elected officials and enforcement agency representatives to increase the effectiveness of enforcement efforts and promote fair labor standards. 4. Budget. The proposed budget for each activity is as follows: Total Project Cost through June 30, 2026: $310,018. Wage Theft Organizer Use of Funds FY22* FY23 FY24 FY25 FY26 7/1/21 to 7/1/22 to 7/1/23 to 7/1/24 to 7/1/25 to Eligible Costs 6/30/22 6/30/23 6/30/24 6/30/25 6/30/26 Total Total Staff Salary & Benefits $ 10,079 $ 72,440 $ 74,103 $ 75,816 $ 77,580 $310,018 *Position Hired 5/22 Funding Source FY22 FY23 FY24 FY25 FY26 Total City of Iowa City $ 12,440 $ 37,051 $ 35,509 $ 85,000 Johnson County $ 10,079 $ 60,000 $ 37,052 $ 27,869 $ - $135,000 City of Coralville $ - $ - $ 6,150 $ 33,850 $ 40,000 City of North Liberty $ - $ 6,288 $ 28,712 $ 35,000 Private Funding $ 15,018 $ 15,018 $ 10,079 $ 72,440 $ 74,103 $ 75,816 $ 77,580 $310,018 The City may require a more detailed budget breakdown than the one contained herein, and the Subrecipient shall provide such supplementary budget information in a timely fashion in the form and content prescribed by the City. Any amendments to the budget must be approved in writing by both the City and the Subrecipient. Minor funding adjustments (25% of original budget) between fiscal years may be done administratively, but in no event shall the total grant exceed $85,000 or extend past 6/30/2026. 5. Timeline Subrecipient shall hire one additional FTE Wage Theft Organizer by August 31, 2022 and retain said position through June 30, 2026. 6. Payment. The City shall pay Subrecipient for its actual cost of gross wages plus benefits monthly. Payroll documentation shall include employee name, total hours worked during pay period, hourly rate, total tax amount, percentage of time dedicated to the services provided under this Agreement, and deductions. Subrecipient shall provide documentation within ten (10) days of the end of the month, and the City shall reimburse Subrecipient within thirty (30) days of receipt of said documentation. The first payroll documentation is due by October 10, 2023. All payments received by Subrecipient hereunder are subject to repayment by Subrecipient as provided in Part 2 CFR 200.300-309. Payments made under the terms of this Agreement will be made for eligible expenses incurred by the Subrecipient, and not to exceed actual cash requirements. 7. Goals and Performance Measures. The Subrecipient agrees to provide the following levels of program services throughout the compliance period: Subrecipient shall hire one FTE Wage Theft Organizer by the deadline provided herein and continue to maintain said position in order to complete the activities identified in Paragraph 3 of this Agreement (Use of Funds) through June 30, 2026. 8. Compliance Period. The compliance period is from the date the Agreement is executed until June 30, 2026. 9. Insurance. Subrecipient shall procure and maintain for the duration of this Agreement, at its expense, insurance against claims for injury to persons and damage to property as follows: Workers compensation as required by Chapter 85 of the Iowa Code. 10. Quarterly Reporting. Subrecipient shall provide quarterly reports as of the end of each fiscal quarter on a form provided by the City, which will be substantially similar to the draft form, which is attached, marked Exhibit A, and incorporated herein. Such reports shall be delivered to the City not later than the tenth (10th) day following the end of each fiscal quarter (i.e., January 10, April 10, July 10 and October 10) beginning January 10, 2023 and shall contain: a. The status of completion of the overall award; and b. A narrative update of any progress made during the quarter; and c. The amount spent during the quarter; and d. The amount of wages recovered during the quarter; and e. The number of workers assisted for wage theft during the quarter; and f. A certification that, as of such reporting date and at all times since the previous reporting date (or if none, since the date of the Grant Agreement), Subrecipient is and has been in full compliance with all terms of the Agreement; aid g. Such other items as the City shall reasonably request related to the Agreement. 11. Close -Out Reporting. The close-out of this Agreement is governed by 2 CFR 200.343-.344. Subrecipient's obligation to the City shall not end until all close-out requirements are completed and the compliance period is over. 12. City and U.S. Treasury Recognition. Subrecipient shall insure recognition of the role of the City and the U.S. Treasury in providing funding through this Agreement. Additionally, any publication produced with the SLFRF funds must display the following language: This project is supported, in whole or in part, by federal award #SLFRP0047 awarded to the City of Iowa City by the U.S. Department of Treasury. 13. Termination. For Cause In accordance with 2 CFR 200.338-342, the City may terminate this Agreement if the Subrecipient materially fails to comply with any terms of this Agreement, which include, but are not limited to, the following: 1. Failure to comply with any of the rules, regulations or provisions referred to herein, or such statutes, regulations, executive orders, and U.S. Treasury guidelines, policies or directives as may become applicable at any time; or 2. Failure, for any reason, of the Subrecipient to fulfill in a timely and proper manner its obligations under this Agreement; or 3. Ineffective or improper use of funds provided under this Agreement; or 4. Submission by the Subrecipient to the City reports that are incorrect or incomplete in any material respect. Prior to a suspension or termination for the reasons in this paragraph (#4) the Subrecipient shall have fifteen (15) days following written notice from the City, to cure. The City shall be obligated to make no payment due hereunder if City has notified Subrecipient, in writing, of its intent to suspend or terminate this Agreement. In the event of termination, Subrecipient shall repay to the City the full amount of funds that have been disbursed to Subrecipient under the terms of this Agreement within thirty (30) days of receiving written notice from City of its intent to terminate this Agreement. The failure of City to insist upon strict performance of any of the covenants or conditions of the Agreement, or to exercise any options herein conferred in any one or more instances shall not be construed as a waiver or relinquishment for the future of any such covenant, condition, or option, but the same shall be and remain in full force and effect. For Convenience This Agreement may be terminated upon the mutual agreement of the parties hereto, in which case the City and the Subrecipient shall agree upon the termination conditions, including the effective date and the disposition of contract amounts. 14. SAM. Subrecipient shall maintain an active SAM registration at all times while this Agreement is in effect. 15. Documentation and Record Keeping. Records to be Maintained Subrecipient shall maintain all records required by the Federal regulations, which are pertinent to the activities to be funded under this Agreement. Such records shall include, but not be limited to: a. Records providing a full description of each activity undertaken; b. Financial records as required by 2 CFR 200.333 337; and c. Other records necessary to document compliance 2 CFR 200. Retention Subrecipient shall comply with the record retention requirements set forth in 2 CFR Part 200, Part D. Additionally, the Subrecipient shall retain all financial records, supporting documents, statistical records, and all other records pertinent to the Agreement until January 31, 2030, or three years after the final expenditure report, ("retention period"). Such records include but are not limited to payroll, timekeeping records, invoices, receipts, purchase orders, bank statements, and cancelled checks. Notwithstanding the above, if there is litigation, claims, audits, negotiations, or other actions that involve any of the records cited and that have started before the expiration of the retention period, then such records must be retained until completion of the actions and resolution of all issues. 16. Audits & Inspections. Throughout the retention period, all Subrecipient records with respect to any matters covered by this Agreement shall be made available to the City, and the Comptroller General of the United States or any of their authorized representatives, at any time during normal business hours, as often as deemed necessary, to audit, examine, and make excerpts or transcripts of all relevant data. Any deficiencies noted in audit reports must be fully cleared by the Subrecipient within 30 days after receipt by the Subrecipient. Failure of the Subrecipient to comply with the above audit requirements will constitute a violation of this contract and may result in the withholding of future payments. The Subrecipient hereby agrees to have an annual agency audit conducted in accordance with 2 CFR Part 200, Subpart F for the funded years 2022, 2023, 2024, 2025 and 2026 and to provide the City with a copy within thirty (30) days of receipt. 17. Use and Reversion of Assets. Subrecipient's use and disposition of real property and equipment under this Agreement shall comply with the requirements set forth in 2 CFR 200.311-313. 18. Notices. All notices required to be given hereunder shall be in writing and deemed given when personally delivered or deposited in the United States mail, postage prepaid, sent certified or registered, addressed as follows: a. If to Subrecipient, to: Executive Director Center for Worker Justice of Eastern Iowa 1556 S. 1st Ave. #C Iowa City, IA 52240 b. If to the City, to: City Attorney City of Iowa City 410 East Washington Street Iowa City, IA 52240 or to such other address or person as hereafter designated in writing by the applicable party in the manner provided in this paragraph for the giving of notices. 19. Non -Discrimination. Subrecipient shall not permit any of the following terms and practices: A. To discharge from employment or refuse to hire any individual or to discriminate against any individual in terms, conditions, or privileges of employment because of their race, creed, color, national origin, religion, age, sex, marital status, sexual orientation, gender identity, disability, or handicap status. B. Subrecipient shall not deny to any person its services on the basis of race, creed, color, national original, religion, sex, marital status, sexual orientation, gender identity, disability, or handicap status 20. Title VI of the Civil Rights Act of 1964. Subrecipient, its contractors, subcontractors, successors, transferees, and assignees, shall comply with Title VI of the Civil Rights Act of 1964, which prohibits recipients of federal financial assistance from excluding from a program or activity, denying benefits of, or otherwise discriminating against a person on the basis of race, color, or national origin (42 U.S.C. § 2000d et seq.), as implemented by the Department of the Treasury's Title VI regulations, 31 CFR Part 22, which are herein incorporated by reference and made a part of this contract (or agreement). Title VI also includes protection to persons with "Limited English Proficiency" in any program or activity receiving federal financial assistance, 42 U.S.C. § 2000d et seq., as implemented by the Department of the Treasury's Title VI regulations, 31 CFR Part 22, and herein incorporated by reference and made a part of this Agreement. 21. Third Party Beneficiary/Independent Contractor. The City's sole responsibility hereunder shall be to provide the funds to Subrecipient in accordance with the terms of this Agreement. Nothing contained in this Agreement, nor any act or omission of the Subrecipient or the City, shall be construed to create any special duty, relationship, third -party beneficiary, respondent superior, limited or general partnership, joint venture, or any association by reason of the Subrecipient's involvement with the City, nor shall the City have authority to direct the manner or means by which Subrecipient conducts activities. The FTE position funded with this grant shall be considered an employee of Subrecipient, and in no way an employee or contractor of the City. 22. Conflict of Interest. Iowa Law Upon signing this Agreement, Subrecipient acknowledges that Section 362.5 of the Iowa Code prohibits a City officer or employee from having an interest in a contract with the City and certifies that no employee or officer of the City, which includes members of the City Council and City boards and commissions, has an interest, either direct or indirect, in this Agreement, that does not fall within the exceptions to said statutory provision enumerated in Section 362.5. SLFRF Requirement Subrecipient shall maintain a conflict-of-interest policy consistent with 2 CFR 200.318(c) which is applicable to each activity funded with an SLFRF award. Subrecipient shall disclose to the City and to the U.S. Treasury any potential conflict of interest affecting the awarded funds in accordance with 2 CFR 200.112. 23. Indemnification. Each party agrees to release, indemnify and hold the other parties, their officers and employees harmless from and against any and all liabilities, damages, business interruptions, delays, losses, claims, judgments, of any kind whatsoever, including all costs, attorneys' fees, and expenses incidental thereto, which may be suffered by, or charged to, the party by reason of any loss or damage to any property or injury to or death of any person arising out of or by reason of any breach, violation or non-performance by the other parties or their servants, employees or agents of any covenant or condition of this Agreement or by any act or failure to act of those persons. The City shall not be liable for its failure to perform this Agreement or for any loss, injury, damage or delay of any nature whatsoever resulting therefrom caused by any act of God, fire, flood, accident, strike, labor dispute, riot, insurrection, war or any other cause beyond the City's control. 24. Conflict of LawsNenue/Jurisdiction. This Agreement shall be interpreted and enforced in accordance with the laws of the State of Iowa. Any legal proceeding instituted with respect to this Agreement shall be brought in a court of competent jurisdiction in Johnson County, Iowa. The parties hereto hereby submit to personal jurisdiction therein and irrevocably waive any objection as to venue therein, including any argument that such proceeding has been brought in an inconvenient forum. 25. Amendment. All amendments shall be in writing, signed by both parties. 26. Severability. In the event any portion of this Agreement shall, for any reason, be held to be invalid, illegal or unenforceable in whole or in part, the remaining provisions shall not be affected thereby and shall continue to be valid and enforceable and if, for any reason, a court finds that any provision of this Agreement is invalid, illegal, or unenforceable as written, but that by limiting such provision it would become valid, legal and enforceable then such provision shall be deemed to be written, construed and enforced as so limited. 27. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of both parties and their respective permitted successors, assigns and other legal representatives. Neither this Agreement nor the rights arising hereunder shall be assignable by either of the parties hereto to any third party without the prior written consent of the other party to this Agreement 28. Captions. The captions of the sections of this Agreement are for convenience of reference only and in no way define, limit, or affect the scope or substance of any section of this Agreement. 29. Entire Agreement/Integration. This Agreement constitutes the entire agreement between the City and the Subrecipient for the use of funds received under this Agreement and it supersedes all prior or contemporaneous communications and proposals, whether electronic, oral, or written between the City and the Subrecipient with respect to this Agreement. 30. SLFRF Regulations. This Agreement is subject to the Final Rules issued by the U.S. Department of Treasury published on January 6, 2022 for the Coronavirus State Fiscal Recovery Fund and the Coronavirus Local Fiscal Recovery Fund established under the American Rescue Plan Act. Subrecipient acknowledges that the U.S. Department of Treasury may amend the SLFRF regulations during the term of this Agreement, and Subrecipient agrees to comply with any applicable amended regulation. 31. Comoliance with Laws and Guidelines, Subrecipient certifies that this Agreement will be conducted and administered in compliance with the federal laws, regulations, and Executive Orders contained in Exhibit B, which is attached and incorporated herein. In addition to the specific laws set forth in this Agreement, Subrecipient shall comply with all federal, state, and local laws. City of Iowa City, Iowa Center for Worker Justice of Eastern Iowa r � By: l By: E Teague, Mayor Mazahir Salih, Executive Director Approyas to, form and legal sufficiency: City Attorney's Office EXHIBIT B CERTIFICATIONS Subrecipient hereby certifies that the grant will be conducted and administered in compliance with: (1) Title VII of the Civil Rights Act of 1964 (Pub. L. 88-352; 42 U.S.C. 2000d, et seq.) and implementing regulations issued at 24 CFR Part 1; (2) Title VIII of the Civil Rights Act of 1968 (Pub. L. 90-284; 42 U.S.C. 3601, et seq.) as amended; and that the grantee will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (3) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant thereto; (4) Section 3 of the Housing and Urban Development Act of 1968, as amended; (5) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and implementing regulations issued at 41 CFR Chapter 60; (6) Executive Order 11063, as amended by Executive Orders 12259, and implementing regulations at 24 CFR Part 107; (7) Section 504 of the Rehabilitation Act of 1973 (Pub. L. 93-112), as amended, and implementing regulations when published for effect; (8) The Age Discrimination in Employment Act of 1975 (Pub. L. 94-135), as amended, and implementing regulations when published for effect; (9) The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the HUD implementing regulations set forth in 24 CFR Part 42; (10) Executive Order 11988 relating to the evaluation of flood hazards and Executive Order 11288 relating to the prevention, control and abatement of water pollution; (11) The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub. L. 93-234); (12) The applicable regulations, policies, guidelines and requirements of OMB Circular Nos. A-102, Revised, 24 CFR 85 and Subpart J of 24 CFR 570, A-87, A-110, A- 122, A-128 and A-133 as they relate to the acceptance and use of federal funds under this federally -assisted program; (13) The Clean Air Act (42 U.S.C. 7401 et.seq.) as amended; particularly section 176 (c) and (d) [42 U.S.C. 7506 (c) and (d)]; (14) The Safe Drinking Water Act of 1974 (42 U.S.C. 201,300 (f) et.seq., and 21 U.S.C. 349) as amended; particularly section 1424 (e) (42 U.S.C. 300 (h)-303 (e)); (15) The Endangered Species Act of 1973 (16 U.S.C. 1531 et. Seq.) as amended; including but not limited to section 7 (16 U.S.C. 1536) thereof; (16) The Reservoir Salvage Act of 1960 916 U.S.C. 469 et.seq.); particularly section 3 (16 U.S.C. 469a-1); as amended by the Archeological and Historical Preservation Act of 1974; (17) Flood Disaster Protection Act of 1973 (42 U.S.C. 4001 et.seq.) as amended; particularly sections 102(a) and 202(a) [42 U.S.C. 4012a(a) and 4106(a)]; (18) Executive order 11990, Protection of Wetlands, May 24, 1977 (42 FR 26961 et. Seq.); particularly sections 2 and 5; (19) Lead -Based Paint Poisoning Prevention requirements of 25 CFR Part 35 issued pursuant to the Lead -Based Paint Poisoning Prevention Act (42 U.S.C. 4821 et.seq.); (20) The National Historic Preservation Act of 1966 (16 U.S.C. 470 et seq.) as amended; particularly section 106 (16 U.S.C. 470f); and (21) Executive Order 11593, Protection and Enhancement of the Cultural Environment, May 13, 1971 (36 FR 8921 et seq.); particularly section 2(c). (22) Construction work financed in whole or in part with federal funds is subject to the prevailing wage requirements of the Davis -Bacon Act (29 CFR, Parts 3 and 5), the Copeland Act (29 CFR Part 3), and the Contract Work Hours and Safety Standards Act (Public Law 91-54, 83 Stat. 96). When a project meets this applicability requirement, the labor standards provision of the HUD 4010 and the Davis- Bacon Wage Decision issued for the project will be incorporated into this contract document and shall be incorporated into all construction contracts and subcontracts of any tier thereunder. (23) No ARPA funds may be expended for lobbying purposes and payments from other sources for lobbying must be disclosed (24 CFR Part 87). (a) No federally appropriated funds have been or will be paid, by or on behalf of subrecipient, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. (b) If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form -LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (24) Where asbestos is present in property undergoing rehabilitation, Federal requirements apply regarding worker exposure, abatement procedures and disposal. (CPD - 90 -44 EPA/OSHA). (25) Compliance with Applicable Law and Regulations. (a) Subrecipient agrees to comply with the requirements of sections 602 and 603 of the Act, regulations adopted by Treasury pursuant to sections 602(f) and 603(f) of the Act, and guidance issued by Treasury regarding the foregoing. Subrecipient also agrees to comply with all other applicable federal statutes, regulations, and executive orders, and Subrecipient shall provide for such compliance by other parties in any agreements it enters into with other parties relating to this award. (b) Federal regulations applicable to this award include, without limitation , the following: i. Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. Part 200, other than such provisions as Treasury may determine are inapplicable to this Award and subject to such exceptions as may be otherwise provided by Treasury. Subpart F - Audit Requirements of the Uniform Guidance, implementing the Single Audit Act, shall apply to this award. ii. Universal Identifier and System for Award Management (SAM), 2 C.F.R. Part 25, pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 25 is hereby incorporated by reference. iii. Reporting Subaward and Executive Compensation Information, 2 C.F.R. Part 170, pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 170 is hereby incorporated by reference. iv. OMB Guidelines to Agencies on Governrnentwide Debarment and Suspension (Nonprocurement), 2 C.F.R. Part 180, including the requirement to include a term or condition in all lower tier covered transactions (contracts and subcontracts described in 2 C.F.R. Part 180, subpart B) that the award is subject to 2 C.F.R. Part 180 and Treasury's implementing regulation at 31 C.F.R. Part 19. v. Recipient Integrity and Performance Matters, pursuant to which the award term set forth in 2 C.F.R. Part 200, Appendix XII to Part 200 is hereby incorporated by reference. vi. Governmentwide Requirements for Drug -Free Workplace, 31 C.F.R. Part 20. vii. New Restrictions on Lobbying, 31 C.F.R. Part 21. viii. Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (42 U.S.C. §§ 4601-4655) and implementing regulations. ix. Generally applicable federal environmental laws and regulations. (c) Statutes and regulations prohibiting discrimination applicable to this award, include, without limitation, the following: Title VI of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000d et seq.) and Treasury's implementing regulations at 31C.F.R. Part 22, which prohibit discrimination on the basis of race, color, or national origin under programs or activities receiving federal financial assistance; ii. The Fair Housing Act, Title VIII of the Civil Rights Act of 1968 (42 U.S.C. §§ 3601 et seq.), which prohibits discrimination in housing on the basis of race, color, religion, national origin, sex, familial status, or disability; iii. Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794), which prohibits discrimination on the basis of disability under any program or activity receiving federal financial assistance; iv. The Age Discrimination Act of 1975, as amended (42 U.S.C. §§ 6101 et seq.), and Treasury's implementing regulations at 31 C.F.R. Part 23, which prohibit discrimination on the basis of age in programs or activities receiving federal financial assistance; and v. Title II of the Americans with Disabilities Act of 1990, as amended (42 U.S.C. §§ 12101 et seq.), which prohibits discrimination on the basis of disability under programs, activities, and services provided or made available by state and local governments or instrumentalities or agencies thereto. (26) Hatch Act. Subrecipient agrees to comply, as applicable, with requirements of the Hatch Act (5 U.S.C. §§ 1501-1508 and 7324-7328), which limit certain political activities of State or local government employees whose principal employment is in connection with an activity financed in whole or in part by this federal assistance. (a) In accordance with 41 U.S.C. § 4712, Subecipient may not discharge, demote , or otherwise discriminate against an employee in reprisal for disclosing to any of the list of persons or entities provided below, information that the employee reasonably believes is evidence of gross mismanagement of a federal contract or grant, a gross waste of federal funds, an abuse of authority relating to a federal contract or grant, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a federal contract (including the competition for or negotiation of a contract) or grant. (b) The list of persons and entities referenced in the paragraph above includes the following: i. A member of Congress or a representative of a committee of Congress; ii. An Inspector General; iii. The Government Accountability Office; iv. A Treasury employee responsible for contract or grant oversight or management; v. An authorized official of the Department of Justice or other law enforcement agency; vi. A court or grand jury; or vii. A management official or other employee of Subrecipient, contractor, or subcontractor who has the responsibility to investigate, discover, or address misconduct. (c) Subrecipient shall inform its employees in writing of the rights and remedies provided under this section, in the predominant native language of the workforce. (27) Increasing Seat Belt Use in the United States. Pursuant to Executive Order 13043, 62 FR 19217 (Apr. 18, 1997), Subrecipient should encourage its contractors to adopt and enforce on-the-job seat belt policies and programs for their employees when operating company-ownedrented or personally owned vehicles. (28) Reducing Text Messaging While Driving. Pursuant to Executive Order 13513, 74 FR 51225 (Oct. 6, 2009), Subrecipient should encourage its employees, subrecipients, and contractors to adopt and enforce policies that ban text messaging while driving, and Subrecipient should establish workplace safety policies to decrease accidents caused by distracted drivers. (29) Appendix H I to 2 CFR Part 200. Subrecipient shall comply with the following: Equal Employment Opportunity. Except as otherwise provided under 41 CFR Part 60, all contracts that meet the definition of "federally assisted construction contract" in 41 CFR Part 60-1.3 must include the equal opportunity clause provided under 41 CFR 60-1.4(b), in accordance with Executive Order 11246, "Equal Employment Opportunity" (30 FR 12319, 12935, 3 CFR Part, 1964-1965 Comp., p. 339), as amended by Executive Order 11375, "Amending Executive Order 11246 Relating to Equal Employment Opportunity," and implementing regulations at 41 CFR part 60, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor." • All applicable standards, orders or regulations issued pursuant to the Clean Air Act (42U.S.C. 7401-7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251-1387). Violations must be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Agency (EPA). • Debarment and Suspension (Executive Orders 12549 and 12689) - A subcontract must not be made to parties listed on the governmentwide exclusions in the System for Award Management (SAM), in accordance with the OMB guidelines at 2 CFR 180 that implement Executive Orders 12549 (3 CFR part 1986 Comp., p. 189) and 12689 (3 CFR part 1989 Comp., p. 235), "Debarment and Suspension." SAM Exclusions contains the names of parties debarred, suspended, or otherwise excluded by agencies, as well as parties declared ineligible under statutory or regulatory authority other than Executive Order 12549. • Byrd Anti -Lobbying Amendment (31 U.S.C. 1352) - Contractors that apply or bid for an award exceeding $100,000 must file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant or any other award covered by 31 U.S.C. 1352. Each tier must also disclose any lobbying with non -Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the non -Federal award. • § 200.322. (a)As appropriate and to the extent consistent with law, the non - Federal entity should, to the greatest extent practicable under a Federal award, provide a preference for the purchase, acquisition, or use of goods, products, or materials produced in the United States (including but not limited to iron, aluminum, steel, cement, and other manufactured products). The requirements of this section must be included in all subawards including all contracts and purchase orders for work or products under this award. (b) For purposes of this section: (1) "Produced in the United States" means, for iron and steel products, that all manufacturing processes, from the initial melting stage through the application of coatings, occurred in the United States. (2) "Manufactured products" means items and construction materials composed in whole or in part of non-ferrous metals such as aluminum; plastics and polymer -based products such as polyvinyl chloride pipe; aggregates such as concrete; glass, including optical fiber; and lumber. To be completed by City: Subrecipient Name: Project Name: Project ID Number: Subaward No.: Total Award: $ CITY OF IOWA CITY ARPA-SLFRF Quarterly Report Form Reporting Period (select one): n Jan -Mar (Q1) ❑ Apr -June (Q2) ❑ July -Sept (Q3) ❑ Oct -Dec (Q4) Amount of Costs Incurred (cumulative, to -date): $ Click or tap here to enter text. Amount Expended (cumulative, to -date): $ Click or tap here to enter text. Program Income Earned (cumulative, to -date): $ Click 01 tap here to enter text. Program Income Expended (cumulative, to -date): $ Click or tap here to enter text. Completion Status: Brief Description of Project Accomplishments for the Quarter: Subaward Specific Data: Amount of wages recovered this quarter: $ Number of workers assisted for wage theft this quarter: Amount of wages recovered (cumulative total since May 1, 2022)): $ Number of workers assisted for wage theft (cumulative total since May 1, 2022): Signature Date Item Number: 6.d. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution authorizing the use of State and Local Fiscal Recovery Fund (SLFRF) revenue replacement funds to pay off delinquent utility accounts and return to pre -pandemic utility billing protocol. Prepared By: Cassandra Gripp, Grants Specialist Reviewed By: Erika Kubly, Neighborhood Services Coordinator Tracy Hightshoe, Neighborhood and Development Services Director Geoff Fruin, City Manager Fiscal Impact: The City has $14,036,108 in unencumbered ARPA-SLFRF funds available. This agenda item would authorize expenditure of $676,146.49 of those funds. Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: Since the onset of the COVI D-19 pandemic, the City has been operating on a relaxed billing and collections protocol for delinquent utility accounts. These billing and collection adjustments were intended to avoid water shut offs and provide relief for households who may have experienced financial impacts due to the pandemic. Although this shift in protocol provided critical, needed relief to households during the worst of the pandemic, it has resulted in growing revenue loss in the City's utility enterprise funds, particularly the Water Fund. The City's utility bills include charges for water, wastewater, stormwater, and curbside collection services. To date, the amount of delinquent utility payments has risen to over half a million dollars. Background /Analysis: March 2020: Due to the pandemic, the City discontinued charging late fees, carding fees, and re- connection fees; shutting off water; and filing liens or using collection services. October 2020: The City Council adopted changes to the City's water rate ordinance including eliminating the water shut-off carding fee and reducing the reconnection fee. These changes were estimated to save households approximately $45 in fees during a water shut-off/reconnection situation and resulted in an estimated $150,000 in annual revenue loss in the Water Fund. At this time, the City also established additional notification procedures to implement when water shut-off protocols resume, including mailing, e -mailing, and texting households who are risk of water shut- off. In October 2020, the City also notified households with delinquent accounts by phone and mail of the State's Utility Disruption Prevention Program and the City's low-income discount program. The City also expanded eligibility for the low-income discount program through the end of Fiscal Year 2021 and eased the enrollment process by requiring only proof of assistance from another state, federal, or local program. The City used local funds and pandemic relief funds to operate multiple rent, utility, and essential need assistance programs through local social service agencies throughout the pandemic. November 2020: City staff recommended a timeline for transitioning to the standard collections procedures by March 2021 and Council elected to delay this by one month to see whether state relief programs were extended or expanded during this time. February 2021: The State of Iowa announced a new rent and utility assistance program, in addition to its existing Utility Disruption Prevention Program. March 2021: The City resumed a `soft' collections procedure which transferred only inactive delinquent utility accounts to Valley Collection Services. No active accounts were/are currently transferred. Valley Collection Services set up payment plans for the delinquent accounts on the City's behalf and did not use any action against an individual's credit report or legal procedures. Application of late fees and water shut offs remained discontinued. In March 2021, the City Council held a Work Session to discuss utility account protocols. Staff reported 1,661 delinquent accounts ($344,000 total past due), including 521 (approximately $82,000) which were inactive. Since inactive accounts were not at risk of water shut-off due to households no longer living at the residence, staff recommended proceeding with the formerly proposed return to normal collection procedures for inactive accounts. In light of the new state assistance program, staff recommended some options for collecting on delinquent active accounts that took the new state program into consideration, would not jeopardize households' eligibility for that program, and emphasized a strategy of setting up payment plans. Council again decided to delay a transition back to normal collection procedures until the rules for the new state assistance program were released. September 2021: The State of Iowa announced a new Low -Income Household Water Assistance Program (LI HWAP). When mailing October past due notices, the City included information about this program in the notice as another option for households who were eligible and needed help paying overdue bills. As the state program rules were released, the City notified households with delinquent accounts and continued to help qualified households get assistance through state and local programs or enroll in the City's low-income discount program. Since the March 2021 Work Session, the City has continued to operate upon the billing and collections protocol last directed by Council: Active accounts: Connect and refer to assistance programs and encourage households to pay what they can. No late fee, water shut-off, or collections penalties in effect. Inactive accounts: Transfer to Valley Collection Services for `soft' collections that do not use any action against an individual's credit report or legal procedures. To date, the City has received approximately $242,000 from the state relief programs that assisted households with paying off past -due balances, including approximately $145,000 from the state utility relief programs and $96,000 from the LI HWAP program. The City has taken several steps to connect households with relief programs and the soft collections procedures have not resulted in significant improvements in unpaid balances of delinquent inactive accounts. Furthermore, collections and water shut offs are two of the only tools the City has to incentivize households to pay on overdue balances. Without these incentives, continued growth in revenue loss is expected. Sustained revenue loss will lead to more pressure for rate increases, which are borne by all utility users, not just those with past -due balances. Staff recognizes a need to address losses in the utility enterprise funds while also transitioning back to normal utility billing and collection procedures in a manner that is sensitive to the households with delinquent accounts, some with large past due balances. As such, staff recommends using a portion of the City's ARPA funds to replace lost revenue in our utility accounts, effectively eliminating the need to pursue shut -offs based on current past -due balances and enabling a clean return to normal utility operating protocol. This resolution would bring all past - due utility accounts through May 2022 current for a total write-off amount of $676,146.49 and resume pre -pandemic utility billing operations effective June 1, 2022. ATTACHMENTS: Description Resolution Prepared by: Cassandra Gripp, Grants Specialist, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 Resolution no. 22-211 Resolution authorizing the use of State and Local Fiscal Recovery Fund (SLFRF) revenue replacement funds to pay off delinquent utility accounts and return to pre -pandemic utility billing protocol. Whereas, the City of Iowa City, provides utility services including water, wastewater, stormwater, and curbside collection services; and Whereas, due to the COVID-19 pandemic, many citizens experienced detrimental financial impacts; and Whereas, due to the negative impacts of the COVID-19 pandemic, the City of Iowa City experienced increased utility bill delinquency; and Whereas, the U.S. Department of Treasury allocated the City funds through the State and Local Fiscal Recovery Fund ("SLFRF") as part of the American Rescue Plan Act (aka, ARPA) to meet local needs; and Whereas, the provision of government services to the extend of the reduction in the recipient's general revenue due to the public health emergency is an eligible use of SLFRF funds under 31 CFR 35.6(d); and Whereas, the City desires to allocate SLFRF funds resolve delinquent utility bills. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The City Manager is authorized to use $676,146.49 in SLFRF funds to pay off any delinquent bills generated prior to June 1, 2022 for all active and inactive accounts. 2. The City Manager is authorized to resume regular collections procedures and late fees on delinquent accounts beginning in August 2022 for bills generated June 1, 2022 and after. 3. The City Manager is authorized to reinstate water shut -offs beginning in September 2022. Passed and approved this 6th Attest: 1 // ity Clerk day of September 2022. Approved by 'JP8/L- City Attorney' Office — 69/01/2022 Resolution No. 22-211 Page 2 It was moved by Taylor and seconded by Weiner the Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: X Alter X Bergus x Harmsen X Taylor X Teague x Thomas x Weiner Item Number: 6.e. 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution authorizing the procurement of five (5) new Police patrol vehicles. Prepared By: Dan Striegel, Equipment Superintendent Reviewed By: Dustin Liston, Police Chief Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: $237,060.00; funds are available account #10410310 Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: At the September 6, 2022 City Council meeting, consideration will be given to a resolution authorizing the procurement, for scheduled replacement, of five (5) Ford Police Interceptor Utility hybrid patrol vehicles. State of Iowa DAS vehicle contract MA 005 22082 will be utilized for the procurement of the patrol vehicles from Stivers Ford in Waukee, IA. Price per vehicle is $47,412.00 as per Stivers Ford State of Iowa contract pricing sheet; total purchase including delivery is $237,060.00. Funding for this purchase is available in account #10410310. Background /Analysis: The Police Department has 21 vehicles in its patrol fleet and these new vehicles will replace existing patrol units as mileage criteria are reached. Due to long order to delivery lead times, all vehicles are being ordered at the same time this year. ATTACHMENTS: Description Resolution Prepared by: Dan Striegel, Equipment Superintendent, 1200 S. Riverside Drive, Iowa City, IA 52246 (319) 356-5197 Resolution No. 22-212 Resolution authorizing the procurement of five (5) new Police patrol vehicles Whereas, the Police Department has five patrol vehicles budgeted for replacement in Fiscal Year 2023; and Whereas, State of Iowa DAS vehicle contract MA 005 22082 will be utilized for the procurement of the patrol vehicles; and Whereas, the total purchase price of the patrol vehicles is $237,060.00; and Whereas, the City's purchasing policy requires City Council to approve purchases for Goods and Services over $150,000.00; and Whereas, funds for this purchase are available in the Police Patrol account 10410310 and; Whereas, approval of this procurement is in the public interest. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The proposed procurement as described above is approved. 2. The City Manager is authorized to take the steps necessary to effectuate the purchase including any amendments or change orders. Passed and approved this 6th ,) Attest: V) CityClerk day of September , 2022 Approved by City Attorney' ffice — 08/28/2022 It was moved by Taylor and seconded by Weiner the Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: x Alter x Bergus x Harmsen x Taylor x Teague X Thomas x Weiner Item Number: 6.f. 1 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution adopting the by-laws of the Community Police Review Board and rescinding Resolution No. 19-284. Prepared By: Susan Dulek, FirstAss't. City Attorney Reviewed By: Kellie Fruehling, City Clerk Geoff Fruin, City Manager Fiscal Impact: none Recommendations: Staff: Approval Commission: CPRB approved the amendments at its 7/12/22 meeting Attachments: CPRB minutes 7/12/22 Memo from CPRB Council Rules Committee 8/30/22 minutes (draft) Resolution By -Laws Executive Summary: The membership of the CPRB was recently increased by ordinance from 5 to 7 members necessitating an amendment to the CPRB by-laws. Additionally, the by-laws should be amended to clarify that if a provision of the City Code conflicts with Robert's Rules, the City Code provision prevails. The CPRB approved these amendments to the by-laws as did the Council Rules Committee. Background /Analysis: ATTACHMENTS: Description Memorandum from CPRB Minutes CPRB 7-12-22 Rules Committee minutes 8-30-22 resolution redlined by-laws MEMORANDUM DATE: July 13, 2022 TO: City of Iowa City Council FROM: Community Police Review Board Members Re: proposed amendments to the By-laws of the Community Police Review Board ***************************************************************************************** At their July 12, 2022 meeting, the members of the Community Police Review Board adopted certain amendments to the board's By -Laws. Pursuant to Article X of the By - Laws, the amendments become effective after approval by the City Council. The CPRB members request that the City Council approve the following amendments (suggested additions are shown with double underlined text, and suggested deletions are shown with strikethrough text): 1. The first sentence of Section 1 of Article III shall be amended to read as follows: Section 1. Qualifications. The Board shall consist of five (5) seven (7) members appointed by the City Council who shall be eligible electors of the City of Iowa City, Iowa and shall meet the criteria contained in Chapter 8, City Code, City of Iowa City, Iowa. 2. Section 12 of Article V shall be amended to read as follows: Section 12. Voting. A majority vote is required for adoption of any motion, except for a motion to close a session as provided for in the Iowa Code. Upon request voting will be by roll call and will be recorded by yeas and nays. Every member of the Board; jincluding the Chairperson), who is present at a meeting where a motion is put to vote, is required to cast a vote upon each motion,A4 member who abstains shall unless such member states a valid the reason for abstention. 3. Section 13 of Article V shall be amended to read as follows: Section 13. Roberts Rules of Order. The rules in the current edition of Roberts Rules of Order Newly Revised shall govem the Board in all cases to which they are applicable and in which they are not inconsistent with the Chapter 8, Title 8 of the Iowa City Code of Ordinances, these bylaws and or any special rule or order the Board my adopt. 4. Article X shall be amended to read as follows: These by-laws may be altered, amended or repealed, and new by-laws adopted by an of imiative vote of not less than three a majority of the members of the Board at any regular meeting or at any special meeting called for that purpose. Amendments shall become effective after approval by the City Council. Approved/Final COMMUNITY POLICE REVIEW BOARD MINUTES — JULY 12, 2022 CALL TO ORDER: Chair Amanda Nichols called the meeting to order at 5:30 p.m. MEMBERS PRESENT: Ricky Downing (5:50 p.m.), Melissa Jensen, Jerri MacConnell, Saul Mekies, Amanda Nichols, Orville Townsend, Stuart Vander Vegte MEMBERS ABSENT None STAFF PRESENT: Staff Tammy Neumann, Legal Counsel Patrick Ford OTHERS PRESENT: Iowa City Police Chief Dustin Liston RECOMMENATIONS TO COUNCIL (1) Accept the proposed amendments to the CPRB Bylaws and Ordinance — See memos from CPRB Legal Counsel Ford included in the 6/2/22 and 7/28/22 information packet. CONSENT CALENDAR Motion by Townsend, seconded by Jensen to adopt the consent calendar as presented. • Minutes of the meeting on 06/14/2022 • ICPD General Order 99-03 (Prisoner Transport) • ICPD Use of Force Review/Report March • ICPD Memorandum — Quarterly Summary Report IAIR/CPRB, 2nd Qtr. 2022 Motion carried 6-0, Downing absent. NEW BUSINESS Proposed Revisions to the CPRB Bylaws: Memos re: Proposed Revisions to CPRB Bylaws — Patrick Ford Legal Counsel Ford reviewed his proposed revisions to the CPRB Bylaws. Amendments include updating Section 1 of Article III to seven members (previously five); an addition to Section 12, Article V that states that a "majority vote is required for adoption of any motion...by every member of the board" to "who is present at a meeting where a motion is put to vote"; Section 13, Article V adding that the newly revised Roberts Rules of Order "shall govern the Board in all cases to which they are applicable in which they are not inconsistent with the Chapter 8, Title 8 of the Iowa City Code of Ordinances"; and Article X revised to state that an affirmative vote of "no less than three" to "a majority of the members of the Board..." MacConnell noted that the bylaws do not mention that there is a requirement that one of the seven board members be a peace officer who has been retired for five years and that as far as she knew there wasn't a vote to remove that requirement. Ford explained what MacConnell was referring to is CPRB July 12, 2022 included in the ordinance and not the bylaws. Ford then asked if the amendment to the ordinance had been voted on by City Council. Chief Liston said his recollection was that the Council discussed the request and voted to reimplement the requirement that an officer that was employed by the City of Iowa City not be appointed to the board until they had been absent from that position for at least two years (previously five years). Townsend expressed he thinks the ordinance should state "whenever possible" the board will include one peace officer. Jensen pointed out that she can serve the role of peace officer on the board. Proposed Revisions to the CPRB Ordinance: Legal Counsel Ford recommended a revision to Ordinance 8-8-8(B)(2) which currently states, "The Board shall decide the level of review to give the Police Chief's or City Manager's report by a simple majority vote of all members of the board" to "...approved "by a simple majority vote." Ford noted that there is a conflict, as it reads now, between sections 8-8-8(B)(2) and section 8-8-7(B)(1). Ford stated 8- 8-7(6)(1) provides a vote to set the level of review is made on a simple majority vote which means the vote is approved by a majority of the members in attendance and 8-8-8(B)(2) is written as it would require a vote be approved by a simple majority of all members of the board. Townsend expressed his concern when voting on a critical matter that perhaps it should be by a vote of the entire board explaining that if only four members were present and three of them are considered a majority, it may not be a good representation of the entire boards' preference. Ford noted that it is something to consider and that it would be up to the Board. Mekies noted that requiring a majority of the entire board could complicate the process. Ford explained to those present that the ordinance addresses the guts of what the board does while the bylaws state, in general, how a meeting is run and how the items are voted on. After some discussion, the board agreed with the changes presented by Ford. Motion by Mekies, seconded by Vander Vegte to accept the proposed amendments to the CPRB Bylaws and Ordinance. Motion carried 6-0, Downing absent. Language Interpretation Options: During the June 14, 2022 meeting, board members asked what options were available to the Board if interpretation services are necessary. Neumann distributed the "City of Iowa City Translation & Interpretation Guidelines" provided by the City Manager's Office. Neumann shared that the City does not provide interpretation services for public meetings and that most individuals will provide their own interpreter at their own expense. Nichols asked if the complaint forms are available in other languages. Neumann stated that forms are not available in other languages, however, the online information regarding the complaint process includes a language selection option through Google. The City has access to interpretation services such as Language Line at a cost of $1.95 per hour. Staff has the ability to use an iPad for Google Translate. Townsend asked if someone needed translation services and could not provide their own, would the City deny their request. Neumann said that the City would investigate all available alternatives. (Downing arrived at 5:50 p.m.) CITY COUNCIL RULES COMMITTEE MEETING MINUTES August 30, 2022 Helling Conference Room 2:00 PM Committee Members Present: Councilor Harmsen, Councilor Taylor Staff Members Present: Assistant City Attorney Dulek, City Clerk Fruehling, Neighborhood Services Coordinator Kubly, Community Development Planner Thul Review by-law changes: Community Police Review Board Housing & Community Development Commission Community Police Review Board By -Laws Fruehling asked if there were questions or comments regarding the proposed changes. Councilor Harmsen wanted to note a concern noted by one of the board members regarding voting on a critical matter that it should be by a majority vote of all board members and not by a majority of those present at the meeting as it may not be a good representation of the entire board's preference. Taylor asked if there was a policy for board members being able to participate virtually. Fruehling stated board members had the ability to call into the meeting, Dulek added there must be a quorum present physically at the meeting. Housing & Community Development (HCDC) By -Laws Fruehling asked if there were questions or comments regarding the proposed changes. Councilor Taylor had concerns regarding the suggested positions with expertise in Article 4 Membership, Section B. Harmsen had the same concern when there are times with very few applicants for openings and specifying expertise may reduce those numbers, and he wants to ensure the ability to appoint an applicant that does not meet a specific role. Harmsen also asked for clarification on how conflict of interest is avoided when current employees of a nonprofit apply for an opening on HCDC. Dulek provided information on staff notification to applicants of how a conflict of interest removes their ability to vote on certain matters. Neighborhood Services Coordinator Kubly noted that typically there is no conflict with someone that has property management experience or is currently a property manager. Harmsen would like the three clauses in Section B to read as one and wanted to know if there would be any issues with the last sentence of that paragraph. Dulek noted the language came from the Human Rights Commission ordinance and there have been no issues. Motion by Harmsen, seconded by Taylor to accept the by-laws with the amendment to the Housing & Community Development Commission in Section B. Meeting adjourned 2:24 PM CITY COUNCIL RULES COMMITTEE MEETING MINUTES August 30, 2022 Helling Conference Room 2:00 PM Committee Members Present: Councilor Harmsen, Councilor Taylor Staff Members Present: Assistant City Attorney Dulek, City Clerk Fruehling, Neighborhood Services Coordinator Kubly, Community Development Planner Thul Review by-law changes: Community Police Review Board Housing & Community Development Commission Community Police Review Board By -Laws Fruehling asked if there were questions or comments regarding the proposed changes. Councilor Harmsen wanted to note a concern noted by one of the board members regarding voting on a critical matter that it should be by a majority vote of all board members and not by a majority of those present at the meeting as it may not be a good representation of the entire board's preference. Taylor asked if there was a policy for board members being able to participate virtually. Fruehling stated board members had the ability to call into the meeting, Dulek added there must be a quorum present physically at the meeting. Housing & Community Development (HCDC) By -Laws Fruehling asked if there were questions or comments regarding the proposed changes. Councilor Taylor had concerns regarding the suggested positions with expertise in Article 4 Membership, Section B. Harmsen had the same concern when there are times with very few applicants for openings and specifying expertise may reduce those numbers, and he wants to ensure the ability to appoint an applicant that does not meet a specific role. Harmsen also asked for clarification on how conflict of interest is avoided when current employees of a nonprofit apply for an opening on HCDC. Dulek provided information on staff notification to applicants of how a conflict of interest removes their ability to vote on certain matters. Neighborhood Services Coordinator Kubly noted that typically there is no conflict with someone that has property management experience or is currently a property manager. Harmsen would like the three clauses in Section B to read as one and wanted to know if there would be any issues with the last sentence of that paragraph. Dulek noted the language came from the Human Rights Commission ordinance and there have been no issues. Motion by Harmsen, seconded by Taylor to accept the by-laws with the amendment to the Housing & Community Development Commission in Section B. Meeting adjourned 2:24 PM DRAFT IOWA CITY COMMUNITY POLICE REVIEW BOARD BY-LAWS (Revised `1_122, Res. 22- BY-LAWS IOWA CITY COMMUNITY POLICE REVIEW BOARD ARTICLE 1. AUTHORITY: The Community Police Review Board formerly known as the Citizens Police Review Board (hereafter referred to as the Board) shall have that authority which is conferred by Chapter 8 of the City Code of the City of Iowa City, Iowa and through the adoption of these by-laws stated herein. ARTICLE 11. PURPOSE: The purpose of the by-laws stated herein is to provide for the general welfare of the Iowa City community by establishing a Board to advise the Police Chief, City Manager and City Council on matters pertaining to the policies, practices and overall performance of the Iowa City Police Department. Further, in an effort to assure that the Iowa City Police Department's performance is in keeping with community standards, this Board is created to review investigations into complaints of police misconduct to ensure that such investigations are conducted in a matter which is fair, thorough, and accurate, and to maintain a central registry and to provide City Council with an annual report on all such complaints. ARTICLE 111. MEMBERSHIP: Section 1. Qualifications. The Board shall consist of five (5) seven L7) members appointed by the City Council who shall be eligible electors of the City of Iowa City, Iowa and shall meet the criteria contained in Chapter 8, City Code, City of Iowa City, Iowa. Appointments to the Board shall include one current or former "peace officer" as that term is defined by state law. The City Council may waive the residency requirement for good cause shown and may waive the requirement that the Board include one current or former "peace officer" for good cause shown. Section 2, Compensation. Members shall serve without compensation, but may be reimbursed for expenses incurred for travel outside the city on designated Board business. Such expenses must be submitted to the City Manager for approval and reimbursement. Section 3. Orientation for New Members. Prior to the first regular meeting following their appointment, new members shall be provided with copies of the ordinance creating the Board, the written policies of the Iowa City Police Department, the Board by-laws, open records law, open meetings law, the name of the council member appointed by the City Council to serve as the liaison to the Board and other documentation that would be useful to Board members in carrying out their duties. They shall also be given an orientation briefing by the appropriate City staff and the Board as is deemed appropriate. Section 4. Absences. The Board may recommend to the City Council that the City Council discharge any Board member who: (1) is absent from two consecutive regular or special meetings without excuse as determined by the Board on a case by case basis; or (2) is absent from four consecutive regular or special meetings, whether excused or unexcused; or (3) is absent from at least four out of six consecutive regular or special meetings, whether excused or unexcused. Section 5. Vacancies. Any vacancy on the Board because of death, resignation, long-term illness, disqualification or removal shall be filled by the City Council after at least 30 days public notice of the vacancy. Section 6. Terms, Members shall be initially appointed for staggered terms as outlined in Chapter 8, City Code, City of Iowa City, Iowa. Thereafter, Members shall be appointed for terms of four yeana, with terms expiring on June 30. If a position becomes vacant by reason of resignation or othemvise, and results in an unexpired term of six months or |eos, the Council may choose to fill the unexpired term in such a nianner that the appointee shall continue in the pcsition not only through the unexpired term, but also through a sibsequent regular term. Section 7. Resignations. Resignations shall be submitted in writing to the Mayor with a copy to the City Clerk and the Chairperson of the Board at least 30 days prior to the date of intended departure. ARTICLE IV. OFFICERS Section 1. NumberThe officers of this Board shall be a Chairperson and Vice -Chairperson, each of whom shall be elected by the members of the Board. Section 2. Election and Term of Office. Officers of the Board shall be elected by a majority of ail members as soon as practicable after formation of the Boand, and thereafter annually at the first regular meeting in October each year; if the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. Section 3. Vacancies. A vacancy in any office because of death, resignation, removal, disqualification or other cause shall be filled by the members for the unexpired portion of the term. Section 4. Chairperson. The Chairperson shal|, when preoent, preside at all rneetin@o, appoint nonnrnittees, call special meetings and in general perform all duties incident to the office of a Chairperson, and such other duties as may be prescribed by the members from time to time. Section 5. Vice -Chairperson. In the absence of the Cheirperson, or in the event of death, inability or refusal to act, the Vice -Chairperson shall perform the duties of the Chairperson and when so acting shall have all the powers of and be subject to all the restrictions upon the Chairperson. ARTICLE V. BOARD MEETINGS: Section 1. Regular Meetings. The Board's regular meeting will be held the second Tuesday of each month. This meeting time may be rescheduled upon agreement by a majority of the Board. Section 2, Special meetings. Special meetings may be called by the Chairperson and shall be called by the Chairperson or Vice Chairperson at the request of three or more Members of the Board. At least one (1) full day's written notice of meeting place, time and agenda shall be given to each Member and the rnedia. Section 3. Agenda. Insofar as possible, at regular and special meetings only matters included on the agenda may be discussed and formal votes taken. Care shaU be taken to avoid discussion of non -agenda items. Section 4. Quorum. A majority of the members of the Board shall constitute a quorum at any meeting. 3 Section 5. Place of Meetings. Meetings, both regular and special, shall be held in an accessible City facility. Meetings which are forums solely for community input may be in other appropriate meeting places in Iowa City, Section 6. Notice of Meetings. Notice of meetings shall be required; meetings may be called upon notice not Tess than twenty-four (24) hours before the meetings unless such notice is impossible or impracticable, in which case notice shall be provided as outlined in the Iowa Code. The news media shall be notified by staff. Board meetings shall be public except where provided in the Iowa Code. Section 7. Proxies. There shall be no vote by proxy. Section 8. Public Discussion. Time shall be made available during all meetings for open public discussion. Section 9. Motions. Motions may be made or seconded by any member of the Board, including the Chairperson. Section 10. Exported Contacts. A member who has had a discussion of an agenda item outside of a public meeting with an interested party shall reveal the contact, name the other party and share specifics of the contact, copies if in writing or a synopsis if verbal. Section 11. Conflict of Interest. Members who believe they have a conflict of interest on a matter about to come before the Board shall state the reason for the conflict of interest, leave the room before the discussion begins, and return after the vote. Section 12. Voting.A majority vote is required for adoption of any motion, except for a motion to close a session as provided for in the Iowa Code. Upon request, voting will be by roll call and will be recorded by yeas and nays. Every member of the Board, including the Chairperson, who is present aLa meeting where mettQxLi. ppt to vele is required to cast a vote upon each motion._ A mcmbcr w e abstains she# unless such member states a valid the reason for abstention. Section 13. Roberts Rules of Order. The rules in the current edition of Roberts Rules of Order Newly Revised shall govern the Board in all cases to which they are applicable and in which they are not inconsistent with the Chair 8. Title 8 of the lowa City Code of Ordinances, these bylaws, a4 or any special rules or order the Board may adopt. ARTICLE VI, GENERAL AND LIMITED POWERS AND DUTIES: The Board shall have the powers and duties set forth in Chapter 8 of the City Code of Iowa City. ARTICLE VII. PUBLIC RECORDS: EXCEPTIONS Section 1. All records of the Board shall be public, except: (a) Complaints, reports of investigations, statements and other documents or records obtained in investigation of any complaint shall be closed records unless a public hearing is held or a contrary determination is made by Counsel to the Board pursuant to the provisions of the Iowa Code. (b) The minutes and tape recordings of any session closed under the provisions of the Iowa Code shall be dosed records. (c) 4 No member of the Board or of its staff shall disclose information protected by the Iowa Open Records Law or the Iowa Open Meetings Law. Nothing in this provision shall prevent the Board from releasing such information concerning alleged or acknowledged practices to the Iowa City City Council, the City Manager and/or Chief of Po||ue, either in the form of its required annual report or otherwise. This section does not prevent any nonnp|ainant, witness or other person from publicizing the filing of a complaint or the matter therein complained of. Violation of these provisions by a member of the Board or its staff shall constitute grounds for removal. ARTICLE Vill. CONDUCT OF BOARD BUSINESS: Section 1' Agenda. The Chairperson, or a designated representative, together w i t h staff assistance shall prepare an agenda for all Board meetings. Agendas are to be posted at Ieast 24 hours before the meeting and shall be sent to Board members and the media prior to meetings. Copies will be available to the public at the meeting. Section 2. Mnutes. Minutes of all meetings are to be prepared and distributed to Board and City Council members. Specific recommendations requiring Council action are to be set off from the main body of the minutes and appropriately identified. Section 3. Review Policy. The Board shall review all policies and programs of the City relating to the Board's duties as stated herein, and make such recommendations to the City Council as are deemed appropriate. Section 4. Referrals from Council, From time to time |edera, requests for infonnaUon, requests for raconnnnendmUqns, and other matters are referred to the Board by the City Council. The Board will initiate consideration of each item at the next regular Board meeting and shall notify Council of its disposition. Section 5. Annual Report. An annual report detailing the activities of the Board shall be prepared by the Chairperson, approved by the Board, and submitted to the City Council. ARTICLE IX. SUBCOMMITTEES: The subcommittees of this Board including compooition, dubao, and terms shall be as designated by the Chairperson. ARTICLE X. AMENDMENTS: These may be altered, amended or repealed, and new by an affirmative vote of not less than three amajority of the members of the Board at any regular meeting or at any special meeting called for that purpose. Amendments shall become effective after approval by the Prepared by: Susan Dulek, First Ass't City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319)356-5030 Resolution No. 22-213 Resolution adopting the by-laws of the Community Police Review Board and rescinding Resolution No. 19-284. Whereas, the membership of the Community Police Review Board was recently increased by ordinance from five (5) members to seven (7) members necessitating an amendment to the CPRB by-laws; and Whereas, the by-laws should be amended to clarify that if a provision of the City Code conflicts with Robert's Rules of Order, the City Code provision prevails; and Whereas, the CPRB approved amendments to the by-laws at its meeting on July 12, 2022, but they are not effective until approved by the City Council; and Whereas, the Council Rules Committee has reviewed the proposed amendments to the by-laws and has recommended adoption; and Whereas, the current by-laws were approved in Resolution No. 19-284. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa that: 1. The attached By -Laws of the Community Police Review Board are approved and adopted by the City Council. 2. Resolution No. 19-284 is rescinded. Passed and approved this 6th day of September , 2022. Attest: I, City Cldrk a Approved By: City Attory's Office (Sue Dulek — 08/31/2022) Resolution No. 22-213 Page 2 It was moved by Taylor and seconded by Weiner the Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: X Alter X Bergus X Harmsen X Taylor X Teague X Thomas X Weiner IOWA CITY COMMUNITY POLICE REVIEW BOARD BY-LAWS evised 0)9- _0_6122, Res. 22- 213) BY-LAWS IOWA CITY COMMUNITY POLICE REVIEW BOARD ARTICLE I. AUTHORITY: The Community Police Review Board formerly known as the Citizens Police Review Board (hereafter referred to as the Board) shall have that authority which is conferred by Chapter 8 of the City Code of the City of Iowa City, Iowa and through the adoption of these by-laws stated herein. ARTICLE II. PURPOSE: The purpose of the by-laws stated herein is to provide for the general welfare of the Iowa City community by establishing a Board to advise the Police Chief, City Manager and City Council on matters pertaining to the policies, practices and overall performance of the Iowa City Police Department. Further, in an effort to assure that the Iowa City Police Department's performance is in keeping with community standards, this Board is created to review investigations into complaints of police misconduct to ensure that such investigations are conducted in a matter which is fair, thorough, and accurate, and to maintain a central registry and to provide City Council with an annual report on all such complaints. ARTICLE III. MEMBERSHIP: Section 1. Qualifications. The Board shall consist of seven (7) members appointed by the City Council who shall be eligible electors of the City of Iowa City, Iowa and shall meet the criteria contained in Chapter 8, City Code, City of Iowa City, Iowa. Appointments to the Board shall include one current or former "peace officer" as that term is defined by state law. The City Council may waive the residency requirement for good cause shown and may waive the requirement that the Board include one current or former "peace officer" for good cause shown. Section 2. Compensation. Members shall serve without compensation, but may be reimbursed for expenses incurred for travel outside the city on designated Board business. Such expenses must be submitted to the City Manager for approval and reimbursement. Section 3. Orientation for New Members. Prior to the first regular meeting following their appointment, new members shall be provided with copies of the ordinance creating the Board, the written policies of the Iowa City Police Department, the Board by-laws, open records law, open meetings law the name of the council member appointed by the City Council to serve as the liaison to the Board and other documentation that would be useful to Board members in carrying out their duties. They shall also be given an orientation briefing by the appropriate City staff and the Board as is deemed appropriate. Section 4. Absences. The Board may recommend to the City Council that the City Council discharge any Board member who: (1) is absent from two consecutive regular or special meetings without excuse as determined by the Board on a case by case basis; or (2) is absent from four consecutive regular or special meetings, whether excused or unexcused; or (3) is absent from at least four out of six consecutive regular or special meetings, whether excused or unexcused. Section 5. Vacancies. Any vacancy on the Board because of death, resignation, long-term illness, disqualification or removal shall be filled by the City Council after at least 30 days public notice of the vacancy. Section 6. Terms. Members shall be initially appointed for staggered terms as outlined in Chapter 8. City Code, City of Iowa City, Iowa. Thereafter, Members shall be appointed for terms of four years, with terms expiring on June 30. If a position becomes vacant by reason of resignation or otherwise, and results in an unexpired term of six months or less. the Council may choose to fill the unexpired term in such a manner that the appointee shall continue in the position not only through the unexpired term. but also through a subsequent regular term. Section 7. Resignations. Resignations shall be submitted in writing to the Mayor with a copy to the City Clerk and the Chairperson of the Board at least 30 days prior to the date of intended departure. ARTICLE IV. OFFICERS: Section 1. Number. The officers of this Board shall be a Chairperson and Vice -Chairperson, each of whom shall be elected by the members of the Board. Section 2. Election and Term of Office. Officers of the Board shall be elected by a majority of all members as soon as practicable after formation of the Board, and thereafter annually at the first regular meeting in October each year; if the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. Section 3. Vacancies. A vacancy in any office because of death. resignation, removal, disqualification or other cause shall be filled by the members for the unexpired portion of the term. Section 4. Chairperson. The Chairperson shall. when present, preside at all meetings, appoint committees. call special meetings and in general perform all duties incident to the office of a Chairperson. and such other duties as may be prescribed by the members from time to time. Section 5. Vice -Chairperson. In the absence of the Chairperson.. or in the event of death. inability or refusal to act. the Vice -Chairperson shall perform the duties of the Chairperson and when so acting shall have all the powers of and be subject to all the restrictions upon the Chairperson. ARTICLE V. BOARD MEETINGS: Section 1. Regular Meetings. The Board's regular meeting will be held the second Tuesday of each month. This meeting time may be rescheduled upon agreement by a majority of the Board. Section 2. Special meetings. Special meetings may be called by the Chairperson and shall be called by the Chairperson or Vice Chairperson at the request of three or more Members of the Board. At least one (1) full day's written notice of meeting place, time and agenda shall be given to each Member and the media. Section 3. Agenda. Insofar as possible, at regular and special meetings only matters included on the agenda may be discussed and formal votes taken. Care shall be taken to avoid discussion of non -agenda items. Section 4. Quorum. A majority of the members of the Board shall constitute a quorum at any meeting. 3 Section 5. Place of Meetings. Meetings, both regular and special, shall be held in an accessible City facility. Meetings which are forums solely for community input may be in other appropriate meeting places in Iowa City. Section 6. Notice of Meetings. Notice of meetings shall be required; meetings may be called upon notice not less than twenty-four (24) hours before the meetings unless such notice is impossible or impracticable, in which case notice shall be provided as outlined in the Iowa Code. The news media shall be notified by staff. Board meetings shall be public except where provided in the Iowa Code. Section 7. Proxies. There shall be no vote by proxy. Section 8. Public Discussion. Time shall be made available during all meetings for open public discussion. Section 9. Motions. Motions may be made or seconded by any member of the Board, including the Chairperson. Section 10. Exported Contacts. A member who has had a discussion of an agenda item outside of a public meeting with an interested party shall reveal the contact. name the other party and share specifics of the contact, copies if in writing or a synopsis if verbal. Section 11. Conflict of Interest. Members who believe they have a conflict of interest on a matter about to come before the Board shall state the reason for the conflict of interest, leave the room before the discussion begins. and return after the vote. Section 12. Voting. A majority vote is required for adoption of any motion. except for a motion to close a session as provided for in the Iowa Code. Upon request. voting will be by roll call and will be recorded by yeas and nays. Every member of the Board, including the Chairperson, who is present at a meeting where a motion is put to vote is required to cast a vote upon each motion, unless such member states a valid reason for abstention. Section 13. Roberts Rules of Order. The rules in the current edition of Roberts Rules of Order Newly Revised shall govern the Board in all cases to which they are applicable and in which they are not inconsistent with the Chapter 8, Title 8 of the Iowa City Code of Ordinances, these bylaws, or any special rules or order the Board may adopt. ARTICLE VI. GENERAL AND LIMITED POWERS AND DUTIES: The Board shall have the powers and duties set forth in Chapter 8 of the City Code of Iowa City. ARTICLE VII. PUBLIC RECORDS: •EXCEPTIONS Section 1. AM records of the Board shall be public. except: (a) Complaints. reports of investigations, statements and other documents or records obtained in investigation of any complaint shall be closed records unless a public hearing is held or a contrary determination is made by Counsel to the Board pursuant to the provisions of the Iowa Code. (b) The minutes and tape recordings of any session closed under the provisions of the Iowa Code shall be closed records. 4 (c) No member of the Board or of its staff shall disclose information protected by the Iowa Open Records Law or the Iowa Open Meetings Law. Nothing in this provision shall prevent the Board from releasing such information concerning alleged or acknowledged practices to the Iowa City City Council, the City Manager and/or Chief of Police, either in the form of its required annual report or otherwise. This section does not prevent any complainant, witness or other person from publicizing the filing of a complaint or the matter therein complained of. Violation of these provisions by a member of the Board or its staff shall constitute grounds for removal. ARTICLE VIII. CONDUCT OF BOARD BUSINESS: Section 1 . Agenda. The Chairperson, or a designated representative, together with staff assistance shall prepare an agenda for all Board meetings. Agendas are to be posted at least 24 hours before the meeting and shall be sent to Board members and the media prior to meetings. Copies will be available to the public at the meeting. Section 2. Minutes. Minutes of all meetings are to be prepared and distributed to Board and City Council members. Specific recommendations requiring Council action are to be set off from the main body of the minutes and appropriately identified. Section 3. Review Policy. The Board shall review all policies and programs of the City relating to the Board's duties as stated herein. and make such recommendations to the City Council as are deemed appropriate. Section 4. Referrals from Council. From time to time letters. requests for information. requests for recommendations, and other matters are referred to the Board by the City Council. The Board will initiate consideration of each item at the next regular Board meeting and shall notify Council of its disposition. Section 5. Annual Report. An annual report detailing the activities of the Board shall be prepared by the Chairperson. approved by the Board. and submitted to the City Council. ARTICLE IX. SUBCOMMITTEES: The subcommittees of this Board including composition. duties. and terms shall be as designated by the Chairperson. ARTICLE X. AMENDMENTS: These by-laws may be altered. amended or repealed. and new by-laws adopted by an affirmative vote of a majority of the members of the Board at any regular meeting or at any special meeting called for that purpose. Amendments shall become effective after approval by the City Council. Item Number: 6.g. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution adopting the by-laws of the Housing and Community Development Commission and rescinding Resolution No. 17-94. Prepared By: Susan Dulek, FirstAss't. City Attorney Reviewed By: Geoff Fruin, City Manager Brianna Thul, Planner Erika Kubly, Neighborhood Services Coordinator Fiscal Impact: none Recommendations: Staff: Approval Commission: HCDC recommended approval at its 7/28/22 meeting Attachments: HCDC 6/23/22 minutes HCDC 7/28/22 minutes (draft) Rules Committee 8/30/22 minutes (draft) Resolution By-laws Executive Summary: HCDC by-laws provide membership should include at least one person with expertise in construction and one in finance. HCDC would also benefit from having at least one person with expertise in nonprofit management. These categories are preferences, not requirements, for appointment. Additionally appointments to HCDC should take into consideration various racial, cultural, social, and economic groups in the City. HCDC and the Council Rules Committee have approved these amendments to the by-laws. Background /Analysis: ATTACHMENTS: Description Minutes HCDC 6/23/22 Minutes HCDC 7/28/22 (draft) Rules Committee minutes 8-30-22 Resolution redlined by-laws Housing and Community Development Commission June 23, 2022 Page 5 of 9 Vogel noted that's a great question to ask the people who put the plan together which was not this Commission. Krotz agrees, they come back to all the time the word affordable and that is so subjective in itself, there are many people who don't make enough money to be able to afford the fair market rent which is what HUD puts out and so many landlords who have obtained tax financing for their buildings and then in return they have so many low-income units but if they put it at the fair market rental rate, which right now is $803, there's still a lot of people who can't pay that. Vogel did acknowledge if one goes through this whole packet they did get input from the home builders association, they did get ICAR input, and there is a lot of discussion about exactly what Slocum is talking about like putting money into "age -in" properties for people who want to be able to stay and how they make those changes so they don't have to get pushed out because now they need handicap. There are a lot of discussion about that and recommendations made to Council in the packet for development recommendations that address those issues as well as getting rid of that affordable housing location model that says they can only build in these specific spots and making some allowances for additional dwelling units (ADUs) which right now Iowa City has a very restrictive policy but that is addressed in the packet. REVIEW BY-LAWS AND DISCUSS PROPOSAL TO REQUIRE AN HCDC MEMBER WITH NONPROFIT MANAGEMENT EXPERIENCE: Drabek noted this is a discussion of adding a potential amendment to Article 4 Section B which is the list of um requirements for members of this Commission. They can't vote on it yet because it has to appear on two agendas, so this is the first discussion. Reedus reiterated this is regarding Article 4 Section B, membership, where it talks about the specific appointments of individuals and when possible at least one person with the expertise in finance, expertise in construction, one person who receives rental assistance, and she thought she had seen something else where they wanted somebody like Vogel with a background in housing, which she finds helpful and has learned actually quite a bit. This was last amended in 2017, which was about five years ago, and her suggestion is for the Commission to consider adding a person with non-profit management experience. Reedus thinks it's helpful to have somebody with a non-profit background on here because there are unique circumstances and learning that somebody has with a non-profit and a lot of the work is in terms of making decisions about non-profit budgets and funding approvals. Reedus also wanted to point out when they did emergency agency awards one of her big questions was with regard to the lack of submission of any funding from other municipalities or other sources and it looked like a hundred percent of the funds were going to come from Iowa City to do work in Johnson County and it was something she could easily identify because she had done so many applications over the years. And that's why she feels it's helpful having somebody from non-profit management experience, who's written funding requests, to be here to give a different perspective. Krotz agrees with Reedus that this would be very beneficial to this Commission to have that kind of expertise because a non-profit person does have a special understanding of all the inner workings and day-to-day things of non -profits and can take a look at things in a more unique way such as what the strengths are in terms of completing projects that they're applying for funding. Marilla-Kapp asked when the agencies are applying, especially the emerging agencies, how much support the Commission or the staff gives those applicants in the application process in terms of grant application fluency, a lot of folks don't have the capacity to submit the best grant application but do have the capacity to do the project that they're proposing. If this Commission offers support of that kind to prospective applicants she thinks having folks with that experience in support roles for prospective applicants could be great. 5 Housing and Community Development Commission June 23, 2022 Page 6 of 9 Reedus stated the Commission does not give that support, nor is there much support in the community either, they used to do some leadership trainings five or six years ago but that went away. She thought Community Foundation was going to do some training surrounding grant applications. However, being on the other side now, making decisions, she isn't bothered by lack of information on applications, she will just ask questions, and she doesn't believe the agencies feel like that, they get an opportunity to speak to the Commission. Dennis noted staff also offers training before the CDBG/HOME applications are due. Kubly confirmed but noted not for Aid to Agencies because that's through the joint funding process, but for the other programs staff does a workshop or an orientation. Dennis doesn't think it would be the role of the Commission to provide support on application preparation and then decide who's going to get the money because that's sort of thing that can get muddy. Vogel stated if they are going to add in a clause of "whenever possible have someone from the non-profit sector" can they also add "when possible a member shall come from the private residential property management side". Others agreed that would be a good addition as well. Drabek noted if they are looking for categories one that jumped out to him is an immigrant seat on the Commission as a group he would include. Reedus said that can be brought up as she wants to also discuss Section A of the bylaws, diversity. Vogel noted that part of this Commission's responsibilities as well is to go over those regularly and make recommendations to the public housing authority and community development division and to recommend to City Council from time -to -time amendments, supplements, or changes and modifications to the Iowa City Housing Code, which is what he is dealing with on a daily basis as a residential property manager. Whether it's how many square feet of occupancy they need or how many parking spaces they have in order to get four people in a house versus three or how many times a year houses with more than four units get inspected, why is it every two years but if a duplex or a single-family property now has inspections every year. These types of discussions all tie into affordability, landlords who have seen their inspection costs double in the last three years will raise their rents. Also when talking about building properties, it's way easier to build it in Coralville because they inspect the place once and then don't show up again unless there's a complaint. Dennis suggested they change it to "when possible a property manager" it doesn't have to be private sector. Vogel would be fine with just using the phrase property management. Krotz just wanted to point out with regards to inspections, the low-income renters, especially the lowest lowest of the income, won't make a complaint because they need their housing and if they complain the chance of retaliation is very high and so a lot of times renters won't complain about something even if it's a really major issue. Vogel wasn't suggesting changing to only inspecting when there are complaints, he was pointing out that up until two years ago every property in Iowa City was on an every two year inspection schedule and then two years ago they switched to single family and duplex being every year so there is an issue of increased cost, increased manpower, especially for those in the property management, and having to raise fees which causes rents to be raised due to the additional time and work which then has an effect on affordable housing. Reedus wanted to move onto a conversation that was had post -meeting with staff where she thought she had read someplace that there was reimbursements for expenses like parking or something like that. The section she is questioning is: all members shall be qualified electors in the City of Iowa City and shall serve as such without compensation but shall be entitled to necessary expenses including travel expenses incurred in the discharge of their duties so to her that could include parking and accommodating individuals. If they wish to have a diverse population, they may have a language barrier, a transportation barrier, childcare barrier and she thinks the City should be encouraging people of all diversity and any individual to participate in the commission process and the City would help with any accommodations that they would need that might preclude them being on the commission. Therefore, 6 Housing and Community Development Commission June 23, 2022 Page 7 of 9 Reedus thought that maybe they could make a statement about promoting diversity and inclusion of individuals with different kinds of backgrounds, whether that's race or ethnicity or even just a single mom who needs childcare assistance. Is this something other commissions do. Kubly stated this came up with the Truth and Reconciliation Commission and did go to Council and they opted not to provide funding. Reedus stated that was a totally different issue, they wanted to be paid a salary and she is suggesting something entirely different and thinks the City should be doing this Commission -wide city-wide. It would be helpful if somebody doesn't have transportation and has to take a bus but can't afford the bus fare, why can't the City reimburse for that. Thul think the City may do that and can look into it. Reedus asked if they can extend that to other things. Dennis points out the language does state necessary expenses including travel expenses so the current language would allow for it. Thul is unsure about other expenses but in the time that she's been here there were discussions of City provided reimbursement for a bus ticket or similar. Reedus would like it to be better spelled out if it's beyond just travel expenses and that's where that inclusion comes in. Thul will take information based on the discussion today and flesh out something for next month's agenda packet to discuss and vote on, she can also get some details on any travel reimbursement info and bring that to the next meeting. Dennis next wanted to discuss Article 4 Section F of the bylaws. Because she was appointed to the committee to fill an unexpired term it states: in such manner that the appointee shall continue in the position not only through the unexpired term but also through a subsequent regular term but she had to reapply. Thul believes Council tries to give preference to people that didn't get a full term. Dennis notes the language makes it sound like she didn't have to reapply. Kubly stated that Council has the discretion. IOWA CITY COUNCIL MEETINGS UPDATES: Marilla-Kapp reviewed last month's Council meetings starting with the June 6th meeting where there was a lot of the public comment was about the recent video circulating of the ICPD using force on a young woman. Marilla-Kapp noted she thinks this is connected to the Commission's work in so far as houselessness and rapid development of certain kinds gentrification are linked to over policing. Councilor Bergus was the only member of Council to address the incident and to remind the Council of their commitment in the summer of 2020 to change the equation regarding law enforcement funding relative to social services funding in the community which directly impacts activities here. Council also mentioned in that meeting that inflation is hitting City projects including those relevant to this committee, Escucha Mievos talked about their constituents' experiences accessing direct payments funded in part by City ARPA funds and barriers to completion of the application. Marilla-Kapp suspects that some of that direct payment did go to housing for folks experiencing housing insecurity. City Council voted to deny the Catholic Worker House a social and racial equity grant for a Spanish language newsletter and education around political engagement. Marilla-Kapp explained the Catholic Worker House serves folks experiencing houselessness and are now offering showers and food and also coordinate protective accompaniments for those facing deportation defense and basic needs like food and rental assistance. The second meeting Marilla-Kapp reviewed was Tuesday June 21St and much of the public comment was around preservation of the Robert E Lee pool which is related to this Commission's work in that it's helpful to consider what kinds of public amenities will or won't exist in neighborhoods where new affordable housing is being developed. Similarly there were discussions around the bike and pedestrian trail along Highway 6 in southeast Iowa City and connectivity there for modes of transportation other than vehicles. Then there were several items related to approval of the FY23 Annual Action Plan part of City Steps 2025 and the City passed resolutions based on this Commission's recommendations for FY2023 CDBG and HOME projects as well as FY23 Aid to Agencies. Council members had questions about why there are so few applications for the emerging Aid to Agencies grants which were answered by staff who noted that adjusted for inflation these programs have lost funding over the years and showed a graph about trends and funding for these programs. Council concluded noting it will be a difficult upcoming budgeting 7 MINUTES PRELIMINARY HOUSING AND COMMUNITY DEVELOPMENT COMMISSION JULY 28, 2022 — 6:30 PM FORMAL MEETING THE CENTER ASSEMBLY ROOM MEMBERS PRESENT: Kaleb Beining, Maryann Dennis, Jennifer Haylett, Elizabeth Marilla-Kapp, Nasr Mohammed, Becci Reedus MEMBERS ABSENT: Karol Krotz, Kyle Vogel STAFF PRESENT: Erica Kubly, Brianna Thul OTHERS PRESENT: RECOMMENDATIONS TO CITY COUNCIL: By a vote of 6-0 the Commission recommends Council increase United Action for Youth funding from $30,000 to $45,000 with the $15,000 increase coming from the HOME -ARP reserve funds. By a vote of 6-0 the Commission recommends Council approve the HOME -ARP Allocation Plan with the $15,000 increase for United Action for Youth. By a vote of 6-0 the Commission recommends approval of the FY24 Aid to Agencies Application Materials with the understanding that requested changes to Form A and Form B will be sent to United Way. By a vote of 6-0 the Commission recommends approval of the ICHA Annual Plan to Council. By a vote of 6-0 the Commission recommends Council approve the amendment to the HCDC By -Laws as written in agenda item #9 with the addition that "nonprofit experience" be changed to "nonprofit management experience". CALL MEETING TO ORDER: Beining called the meeting to order at 6:30 PM. CONSIDERATION OF MEETING MINUTES: JUNE 23, 2022: Dennis moved to approve the minutes of June 23, 2022. Mohammed seconded the motion. A vote was taken and the minutes were approved 6-0. PUBLIC COMMENT FOR TOPICS NOT ON THE AGENDA: None. WELCOME NEW MEMBERS: Beining welcomed new member Haylett. Haylett noted she has lived in Iowa City for 8 years and she is an associate professor of instruction in the department of sociology and criminology. Housing and Community Development Commission July 28, 2022 Page 7 of 8 saw one recently that was like $55,000 which was really impressive. They also have a homeownership program so people who have a voucher and meet certain criteria and are in a position they could convert their voucher to homeownership, they've done 48 of those since 2003. The housing assistance payments which are the monthly rent payments that go to landlords, they're expecting that to be about $8.3 million for the calendar year 2022. The total housing choice voucher program is almost $9.7 million for the year and then our public housing program is about $634,000. Marilla-Kapp moved to recommend approval of the ICHA Annual Plan to Council. Dennis seconded the motion, a vote was taken and the motion passed 6-0. CONSIDER RECOMMENDATION TO CITY COUNCIL ON APPROVAL OF HCDC BY-LAWS AMENDMENT: Beining noted this item was based on discussion at the June meeting motion to recommend that Council approve the amendment to the HCDC bylaws with the inclusion of the non-profit management experience. Thul noted that Krotz was not available to meet tonight, but that she passed her comments to staff. Krotz felt that the "nonprofit experience" requirement should be changed to "nonprofit management experience." Reedus agrees with that and wanted to ask about encouraging diversity in appointments. Thul explained that all boards and commissions use the same application so if HCDC were to make additional statements like some of what was discussed at the last meeting, then they would need to ask additional questions on the application. For example, encouraging diversity in familial status was mentioned, but the application doesn't necessarily collect that information. The language suggested was drawn from the Human Rights Commission as a template. Reedus moved to recommend that Council approve the amendment to the HCDC By -Laws as written in agenda item #9 with the addition that "nonprofit experience" be changed to "nonprofit management experience". Seconded by Dennis. A vote was taken and the motion passed 6-0. STAFF & COMMISSION UPDATES: Thul noted that there will not be an August meeting. By the September meeting, staff should have the Legacy submissions in then. In September they will also review the CAPER. Thul explained at the last meeting Commission members brought up travel reimbursements for board and commissions and staff dug into that. Staff learned that in the past, the City has reimbursed for things like events or trainings that are directly related to the work of the commission. At one point the Truth and Reconciliation Commission did make a recommendation to Council to do more reimbursements for things like childcare. Staff can put this on a future agenda if this Commission wants to do something similar and make a recommendation to Council, but the decision is ultimately up to Council. Finally, Thul noted there is another vacancy on HCDC because one of the new commission members resigned due to employment at the City so that vacancy is reposted. ADJOURNMENT: Dennis moved to adjourn, Reedus seconded the motion, a vote was taken and the motion passed 6-0. 7 BY-LAWS ARTICLE 1 THE COMMISSION Section A. The name of the Commission is the Housing and Community Development Commission of Iowa City, Iowa, as established by Resolution No. 95-199 of the City Council of Iowa City, Iowa, pursuant to Chapter 403A, Code of Iowa (1995). ARTICLE 2 PURPOSE Section A. The purpose of the Commission is to assess Iowa City's community development needs for housing, jobs, and services for low and moderate income residents, and to promote public and private efforts to meet such needs. ARTICLE 3 DUTIES Section A. Duties of the Commission shall include: 1) assess and review policies and planning documents related to the provision of housing, jobs, and services, for low and moderate income residents of Iowa City; 2) review policies and programs of the Public Housing Authority and Community Development Division and make recommendations regarding the same to the City Council; 3) review and make recommendations to the City Council regarding the use of public funds to meet the needs of low and moderate income residents; 4) actively publicize community development and housing policies and programs, and seek public participation in assessing needs and identifying strategies to meet these needs; 5) recommend to the City Council from time to time amendments, supplements, changes, and modifications to the Iowa City Housing Code. ARTICLE 4 MEMBERSHIP Section A. The Housing and Community Development Commission shall consist of nine (9) members appointed by the City Council of Iowa City. All members shall be qualified electors of the City of Iowa City, Iowa, and shall serve as such without compensation but shall be entitled to the necessary expenses, including traveling expenses incurred in the discharge of their duties. Section B. In order to satisfy the purpose and intent of this citizen commission, when possible, at least one person shall be appointed to the Housing and Community Development Commission with expertise in construction, and at least one person with expertise in finance..-, at least one person with nonprofit management experience, at least one person with property management experience, and at least In addition, when possible, the Commission shall include one person who receives rental assistance. Appointments shall take into consideration persons of various racial, religious, cultural, social, and economic groups in the city. Section C. The term of office for each member shall be three (3) years. In order to ensure a staggered turnover, initial appointments shall be three (3) members for each of one, two, and three years respectively. Section D. The Chairperson and Vice -Chairperson will be elected annually (in July) from the Commission membership. The Chairperson shall, when present, preside at all meetings, appoint sub -committees with the approval of the Commission, call special meetings and in general perform all duties included in the office of a Chairperson and such other duties as may be prescribed by the members from time to time. The Vice -Chairperson shall take over the above duties of the Chairperson in the event of the Chairperson's absence. Section E. Three (3) consecutive, unexplained absences of a member from regular meetings will result in a recommendation to the City Council from the Commission to discharge said member and appoint a new member. Section F. If a position becomes vacant by reason of resignation or otherwise and results in an unexpired term the Council may choose to fill the unexpired term in such a manner that the appointee shall continue in the position not only through the unexpired term but also through a subsequent regular term. ARTICLE 5 MEETINGS Section A. Meetings of this Commission shall be on a regular monthly basis. A meeting date and time will be established by the Commission. A regular meeting may be cancelled if no urgent business requires a meeting. Section B. Special meetings of the Commission may be called by the Chairperson and shall be called by the Chairperson at the request of a majority ofthe membership. Section C. Meetings shall be held in an accessible, public meeting place. Notices of meetings (agenda) for all regular and special meetings shall be posted and distributed to members and the media at least 24 hours before any meeting is held. All provisions of the State Open Meeting Law shall be followed. The Chairperson or a designated representative, together with appropriate members of the City staff shall prepare an agenda for all meetings. Agendas shall be sent to Commission members at least three (3) days prior to the regular meetings. Section D. A majority of the members of the Commission (five or more) shall constitute a quorum of any meeting and the majority of votes cast at any meeting, at which a quorum is present, shall be decisive of any motion or election. Section E. There shall be no vote by proxy. Section F. Time shall be made available during all regular meetings for open public discussion. Section G. Minutes of all meetings shall be prepared and distributed to the City Council within three (3) weeks of the meeting in the manner prescribed by the Council. Minutes of all regular and special meetings will be mailed to all the Commission members during the week prior to the next meeting. Specific recommendations for the Council shall be set off from the main body of the minutes. ARTICLE 6 AMENDMENTS Section A. The By -Laws of the Commission shall be amended only with the approval of at least a majority of the Commission (at least five votes) at a regular meeting or a special meeting. Section B. Policy changes or By -Law changes may be adopted at the meeting following the meeting at which open discussion was conducted on the specific changes. Prepared by: Susan Dulek, First Asst City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319)356-5030 Resolution No. 22-214 Resolution adopting the by-laws of the Housing and Community Development Commission and rescinding Resolution No. 17-94. Whereas, the by-laws of the Housing and Community Development Commission (HCDC) provide membership should include at least one person with expertise in construction and one in finance; and Whereas, HCDC would benefit from having at least one person with expertise in nonprofit management and one person with expertise in property management; and Whereas, additionally appointments to HCDC should take into consideration various racial, cultural, social, and economic groups in the City; and Whereas, HCDC approved amendments to the by-laws at its meeting on July 28, 2022, but they are not effective until approved by the City Council; and Whereas, the Council Rules Committee has reviewed the proposed amendments to the by-laws and has recommended adoption; and Whereas, the current by-laws were approved in Resolution No. 17-94. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa that: 1. The attached by-laws of the Housing and Community Development Commission are approved and adopted by the City Council. 2. Resolution No. 17-94 is rescinded. Passed and approved this 6th day ofpptemhPr , 2022. Attest: City CIrk Approved By: City Attor -y's Office (Sue Dulek - 08/31/2022) Resolution No. 22-214 Page 2 It was moved by Taylor and seconded by Weiner the Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: X Alter — Bergus Harmsen x Taylor X Teague X x Thomas x Weiner BY-LAWS ARTICLE 1 THE COMMISSION Section A. The name of the Commission is the Housing and Community Development Commission of Iowa City, Iowa, as established by Resolution No. 95-199 of the City Council of Iowa City, Iowa, pursuant to Chapter 403A, Code of Iowa (1995). ARTICLE 2 PURPOSE Section A. The purpose of the Commission is to assess Iowa City's community development needs for housing, jobs, and services for low and moderate income residents, and to promote public and private efforts to meet such needs. ARTICLE 3 DUTIES Section A. Duties of the Commission shall include: 1) assess and review policies and planning documents related to the provision of housing, jobs, and services, for low and moderate income residents of Iowa City; 2) review policies and programs of the Public Housing Authority and Community Development Division and make recommendations regarding the same to the City Council; 3) review and make recommendations to the City Council regarding the use of public funds to meet the needs of low and moderate income residents; 4) actively publicize community development and housing policies and programs, and seek public participation in assessing needs and identifying strategies to meet these needs; 5) recommend to the City Council from time to time amendments, supplements, changes, and modifications to the Iowa City Housing Code. ARTICLE 4 MEMBERSHIP Section A. The Housing and Community Development Commission shall consist of nine (9) members appointed by the City Council of Iowa City. All members shall be qualified electors of the City of Iowa City, Iowa, and shall serve as such without compensation but shall be entitled to the necessary expenses, including traveling expenses incurred in the discharge of their duties. Section B. In order to satisfy the purpose and intent of this commission, when possible, at least one person shall be appointed to the Housing and Community Development Commission with expertise in construction, at least one person with expertise in finance, at least one person with nonprofit management experience, at least one person with property management experience, and at least one person who receives rental assistance. Appointments shall take into consideration persons of various racial, religious, cultural, social, and economic groups in the city. Section C. The term of office for each member shall be three (3) years. In order to ensure a staggered turnover, initial appointments shall be three (3) members for each of one, two, and three years respectively. Section D. The Chairperson and Vice -Chairperson will be elected annually (in July) from the Commission membership. The Chairperson shall, when present, preside at all meetings, appoint sub -committees with the approval of the Commission, call special meetings and in general perform all duties included in the office of a Chairperson and such other duties as may be prescribed by the members from time to time. The Vice -Chairperson shall take over the above duties of the Chairperson in the event of the Chairperson's absence. Section E. Three (3) consecutive, unexplained absences of a member from regular meetings will result in a recommendation to the City Council from the Commission to discharge said member and appoint a new member. Section F. If a position becomes vacant by reason of resignation or otherwise and results in an unexpired term the Council may choose to fill the unexpired term in such a manner that the appointee shall continue in the position not only through the unexpired term but also through a subsequent regular term. ARTICLE 5 MEETINGS Section A. Meetings of this Commission shall be on a regular monthly basis. A meeting date and time will be established by the Commission. A regular meeting may be cancelled if no urgent business requires a meeting. Section B. Special meetings of the Commission may be called by the Chairperson and shall be called by the Chairperson at the request of a majority of the membership. Section C. Meetings shall be held in an accessible, public meeting place. Notices of meetings (agenda) for all regular and special meetings shall be posted and distributed to members and the media at least 24 hours before any meeting is held. All provisions of the State Open Meeting Law shall be followed. The Chairperson or a designated representative, together with appropriate members of the City staff shall prepare an agenda for all meetings. Agendas shall be sent to Commission members at least three (3) days prior to the regular meetings. Section D. A majority of the members of the Commission (five or more) shall constitute a quorum of any meeting and the majority of votes cast at any meeting, at which a quorum is present, shall be decisive of any motion or election. Section E. There shall be no vote by proxy. Section F. Time shall be made available during all regular meetings for open public discussion. Section G. Minutes of all meetings shall be prepared and distributed to the City Council within three (3) weeks of the meeting in the manner prescribed by the Council. Minutes of all regular and special meetings will be mailed to all the Commission members during the week prior to the next meeting. Specific recommendations for the Council shall be set off from the main body of the minutes. ARTICLE 6 AMENDMENTS Section A. The By -Laws of the Commission shall be amended only with the approval of at least a majority of the Commission (at least five votes) at a regular meeting or a special meeting. Section B. Policy changes or By -Law changes may be adopted at the meeting following the meeting at which open discussion was conducted on the specific changes. Item Number: 6.h. 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution approving a Memorandum of Understanding with the University of Iowa to share the expense of utility improvements at the intersection of Clinton and Church Streets in Iowa City. Prepared By: Marri VanDyke, Civil Engineer Reviewed By: Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: $77,675 available in the Annual Sewer Main Replacement account #V3101 and Water Operations account #73730130. Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Memorandum of Understanding Executive Summary: This resolution authorizes the Mayor to execute the Memorandum of Understanding between the City of Iowa City and the University of Iowa detailing the responsibilities of both parties regarding public utility improvements related to the University's Non-fiction Writing Program Project. Background /Analysis: The University is undertaking the construction of a building located at the SE corner of the intersection of Clinton and Church Streets in Iowa City, referred to as the "Non-fiction Writing Program Project." New water and sanitary sewer installations are required in order to service the building. The City owns water main and sanitary sewer main in the same area which are in need of improvement. The improvement of these existing utilities would be mutually beneficial to the City and University, and they would be best performed as part of the University's project to improve cost efficiency and to limit disturbance of the street infrastructure. The University has agreed to include the City improvements as part of their project in exchange for reimbursement from the City for said work. A Memorandum of Understanding has been negotiated to address each party's responsibilities related to the utility improvements. The agreed upon reimbursement amount is $16,222 for wastewater improvements (account #V3101) and $61,453 for water improvements (account #73730130) for a total cost of $77,675. ATTACHMENTS: Description Resolution Memorandum of Understanding Prepared by: Marri VanDyke, Engineering Division, 410 E. Washington St., Iowa City, IA 52240, (319) 356-5044 Resolution No. 22-215 Resolution approving a Memorandum of Understanding with the University of Iowa to share the expense of utility improvements at the intersection of Clinton and Church Streets in Iowa City. Whereas, the University is undertaking the construction of a building located at the SE corner of the intersection of Clinton and Church Streets in Iowa City, bearing parcel addresses of 530 N. Clinton St. and 111 Church St., entitled the "Non-fiction Writing Program Project; and Whereas, installation of new utilities is required to service the above-mentioned building; and Whereas, Iowa City owns certain utility infrastructure (water main, sanitary sewer, etc.) in the area of the Project which is in need of improvement ("City Improvements"); and Whereas, the City Improvements would best be performed as part of the University's Project to increase cost efficiency and to limit disturbance of the street infrastructure to the single Project; and Whereas, the City Improvements would be mutually beneficial to the University and Iowa City; and Whereas, the University and City have negotiated a Memorandum of Understanding (MOU) to address each party's responsibilities related to the utility improvements; and Whereas, said MOU requires Council approval; and Whereas, it is in the best interest of the City to approve the attached MOU. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. City Council for the City of Iowa City hereby approves said Memorandum of Understanding with the University of Iowa as being in the best interest of the City of Iowa City and members of the public, and ratifies said MOU. 2. The Mayor is herby authorized to execute, and the City Clerk to attest, the attached MOU, in duplicate, subject to the approval of the City Attorney's Office. Passed and approved this 6th Attest: !%L.;4; City Clerk day of M , 2022 Approved by City Attorney' Office 08/30/2022 Resolution No. 22-215 Page 2 It was moved by Taylor and seconded by Weiner adopted, and upon roll call there were: Ayes: Nays: Absent: x Alter x Bergus x Harmsen x Taylor x Teague x Thomas x Weiner the Resolution be Memorandum of Understanding Between The City of Iowa City and The University of Iowa Re: Cost Sharing for the Non -Fiction Writing Program Project This Memorandum of Understanding ("MOU") is entered into as of August 16, 2022, by and between the City of Iowa City ("Iowa City") and the University of Iowa ("University"), jointly referred to as "the Parties." Whereas, the University owns substantial property within Iowa City; and Whereas, the University is undertaking the construction of a building located at the SE corner of the intersection of Clinton and Church Streets in Iowa City, bearing parcel addresses of 530 N. Clinton St. and 1 1 1 Church St., entitled the "Non-fiction Writing Program Project" ("Project"); and Whereas, installation of new utilities is required to service the above-mentioned building; and Whereas, Iowa City owns certain utility infrastructure (water main, sanitary sewer, etc.) in the area of the Project which is in need of improvement ("City Improvements"); and Whereas, the City Improvements would best be performed as part of the University's Project to increase cost efficiency and to limit disturbance of the street infrastructure to the single Project; and Whereas, the City Improvements would be mutually beneficial to the University and Iowa City; and Whereas, the University has agreed to include the City Improvements as pad of its Project in exchange for Iowa City reimbursing the University for said work, which work is described below; and Whereas, the Parties agree that the reimbursement amount is $16,222 for the wastewater improvements, and $61,453 for the water improvements, for a total of $77,675. Now, therefore, the Parties mutually agree to participate in the Project as follows: University of Iowa Responsibilities: • Procure all work for the City Improvements through a competitive process consistent with State law. Said City Improvements are detailed in Exhibit "A", attached and incorporated herein by this reference. • Provide construction observation, oversight, and inspection, as well as contract administration, on the Project. • Notify the Iowa City Engineer, or designee, when work on the City Improvements will be undertaken such that Iowa City will have the opportunity to oversee and inspect that work. • Not issue or approve any change orders with respect to the City Improvements without prior written approval (email satisfies this provision) of the Iowa City Engineer, or designee. • Not accept or approve work on the City Improvements until approved by the Iowa City Engineer, or designee. • Not authorize monthly progress payments to the Contractor related to the City Improvements until approved by the Iowa City Engineer, or designee. • Make reimbursement requests to Iowa City, as the University makes periodic and final payments to the Contractor for the City Improvements, which shall include documentation of the actual amounts paid to the Contractor for the City Improvements. • Notify the Iowa City Engineer, or designee when the work on the Project is ready to be accepted and approved, and include the Iowa City Engineer, or designee, in a joint final walk- through and creation of punch list items. • In the event the Contractor does not complete all work by the completion date noted in the plans and specifications, the University shall employ all options and remedies available under Iowa law and the provisions set forth in its contract with the Contractor, including retaining another contractor to finish the work at the expense of the Contractor or the University, such that lowa City will remain responsible only for paying for the City Improvements. • Provide to Iowa City 5 -year maintenance bonds from the Contractor for the sanitary sewer system and for the water main system portions of the City Improvements. Iowa City Responsibilities: • Reimburse the University for the cost of constructing the City Improvements, which shall be determined as $16,222 for the wastewater improvements, and $61,453 for the water improvements, for a total of $77,675, subject to any change orders approved by Iowa City. Said amount shall be payable in periodic installments upon request from the University as the City Improvements are constructed and the University pays invoices to the Contractor for said work. The final reimbursement shall be paid by Iowa City to the University upon final acceptance of the Project by both Iowa City and the University, release of any retainer by the University, and submission of evidence demonstrating final payment was made to the Contractor for the City Improvements. • Notwithstanding the above. Iowa City will not be obligated to reimburse the University unless and until occurrence of the following: o The Iowa City City Engineer, or designee, has approved in writing all change orders with respect to work on the City Improvements, if needed, which approval shall not be unreasonably withheld; and o The Iowa City City Engineer. or designee, has approved the Contractors monthly progress payment requests with respect to work on the City Improvements; and o The University has provided Iowa City with proof of payment to the Contractor related to the City Improvements. • Provide the University with all noted reimbursements within 30 days after receipt of the reimbursement request and documentation described above. • Oversee and inspect work on the City Improvements. Approved and agreed to as of August 16, 2022. City of Iowa City of Iowa City: Irr ity Mayor Bruce Teague. Approved as to form and content: ity Attorney, Eric Goers University of Iowa: (ter -- Dail Kieft, Univerit 'Ausiness Manager Attest: Kellie Fruehling, i Clerk Exhibit "A" The following items constitute the City Improvements, all of which are the subject work of the agreement. Wastewater infrastructure improvements: 1. Remove alley pavement for connection to the existing manhole 2. Core bore into the existing manhole 3. Install approximately 33 LF of 8" PVC truss pipe complete with bedding 4. Install one new manhole according to CIC specifications S. Backfill and compact granular material only for areas disturbed by the sanitary sewer extension to the end of the alley Water infrastructure improvements: 1. Bore approximately 233 LF of 8" PVC Certalok 2. Abandon approximately 62 LF of existing water main 3. Salvage existing hydrant on Clinton Street to the City, install new hydrant 4. Make north and south connections to City water main 5. Complete all bacteria and pressure testing Item Number: 6.i. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 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 Snyder & Associates, Inc. to provide engineering consultant services for the 2023 Park Renovations Project. Prepared By: Marri Van Dyke, Civil Engineer Reviewed By: Juli Seydell-Johnson, Parks and Recreation Director Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: $64,500 available in the Kiwanis Park Playground & Shelter Renovation account #R4359 and the Hunter's Run Park Playground & Shelter account #R4375 Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Agreement Executive Summary: This agenda item approves the consultant agreement with Snyder & Associates, Inc. of Iowa City, Iowa, for services related to the 2023 Park Renovations Project. The project includes replacement of the playground and shelter and consideration of new accessible trails at both Kiwanis Park and Hunter's Run Park. The consultant agreement includes full design and construction phase services. Background /Analysis: Kiwanis Park playground was installed in 1999. The 2017 Park Master Plan prioritizes renovation of the nature play area, shelter, and accessible paths. Renovations at Hunter's Run Park are also prioritized in the 2017 Park Master Plan based on the age and condition of current structures. The City issued a Request for Qualifications to provide on-call professional and design services for calendar years 2020 through 2022. Submittals were received from consulting firms and evaluated by a selection committee. Consultants were evaluated based on qualifications and project specific criteria such as project approach, regulatory process experience, key personnel, schedule, and price. Based on these qualifications, Snyder & Associates, Inc. has been selected for the 2023 Park Renovations Project. ATTACHMENTS: Description Resolution Agreement Prepared by: Marri VanDyke, Engineering Division, 410 E. Washington St., Iowa City, IA 52240, (319) 356-5044 Resolution No. 22-216 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 Snyder & Associates, Inc. to provide engineering consultant services for the 2023 Park Renovations Project. Whereas, the City of Iowa City desires to make improvements to Kiwanis Park and Hunter's Run Park; and Whereas, the project will include updating the playground, shelter, and access paths for both parks; and Whereas, the City of Iowa City desires the services of a consulting firm to prepare preliminary and final design for construction of the 2023 Park Renovations Project; and Whereas; the City issued a Request for Qualifications (RFQL) for On -Call Professional and Design Services for calendar years 2020 through 2022; and Whereas, Submittals were received from consulting firms and evaluated by a selection committee; and Whereas, Consultant was selected based on qualifications and project specific criteria such as project approach, regulatory process experience, key personnel, schedule and price; and Whereas, the City of Iowa City has negotiated an Agreement for said consulting services with Snyder & Associates, Inc., to provide said services; and Whereas, it is in the public interest to enter into said Consultant Agreement with Snyder & Associates, Inc.; and Whereas, funds for this project are available in the Kiwanis Park Playground & Shelter Renovation account #R4359, and the Hunter's Run Park Playground & Shelter account #R4375. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The Consultant Agreement attached hereto is in the public interest, and is approved as to form and content. 2. The Mayor and City Clerk are hereby authorized and directed to execute the attached Consultant Agreement. 3. The City Manager is authorized to execute amendments to the Consultant Agreement as they may become necessary. Passed and approved this 6th day of sQpLemher , 2022 /A1 -2- Qa Resolution No. 22-216 Page 2 Attest: 0-• kkJL_ City Clerk It was moved by Taylor Approved b City Attorney' Office (Sara Greenwood Hektoen — 08/26/2022 and seconded by Weiner adopted, and upon roll call there were: Ayes: Nays: Absent: x Alter x Bergus x Harmsen X Taylor x Teague x Thomas Weiner x the Resolution be Consultant Agreement September This Agreement, made and entered into this 6th day of Augrrstt-2022, by and between the City of Iowa City, a municipal corporation, hereinafter referred to as the City and Snyder & Associates, Inc., of Iowa City, Iowa, hereinafter referred to as the Consultant. Whereas, the City desires the services of a qualified firm to provide Engineering and Landscape Architectural Services for the 2023 Park Renovations Project, hereinafter referred to as the Project; and Whereas, the Project involves making improvements at Kiwanis Park and Hunter's Run Park, as recommended in the 2017 Parks Master Plan at; and Whereas the City issued a Request for Qualifications (RFQL) for On -Call Professional and Design Services for calendar years 2020 through 2022; and Whereas, Submittals were received from consulting firms and evaluated by a selection committee; and Whereas, Consultant was selected based on qualifications and project specific criteria such as project approach, regulatory process experience, key personnel, schedule and price; and Whereas, funds are available in the Kiwanis Park Playground & Shelter Renovation account #R4359, and the Hunter's Run Park Playground & Shelter account #R4375. Now Therefore, it is agreed by and between the parties hereto that the City does now contract with the Consultant to provide services as set forth herein. I. Project Description The scope of work consists of two separate and distinct park sites that will be designed, bid and constructed as one Project. The description for each park site is as follows: A. Kiwanis Park Includes: 1. Replacement of existing nature play area with new nature play components and design area. 2. Replacement of existing shelter. 3. Preservation of existing trees, existing boulders may be repurposed. 4. Consideration of new accessible trails and paths between park features. B. Hunter's Run Park Includes: 1. Replacement of existing playground. 2. Replacement of existing shelter. 3 Consideration of new accessible trails and paths between park features. 11. Scope of Services Consultant agrees to perform the following services for the City, and to do so in a timely and satisfactory manner. A. Basic Services Page 1 of 10 1. Attend Project meetings, communicate, provide agenda, record, and distribute meeting minutes to the members of the Project team, and report progress to the City for the duration of the Project. Attend and facilitate City review meetings following each submittal milestone (preliminary concepts, 30%, 60%, 90% documents). Provide project management including preparation and revisions of the Project schedule at each submittal milestone. B. Preliminary Evaluation 1. Facilitate a Project kickoff meeting including members of the Project team to visit each site and review the scope, goals, and administrative details of the Project. 2. Review the 2017 Gather Here Parks System Master Plan. C. Design Phase 1. Provide topographic survey for each Project site. 2. Solicit play equipment proposals, specific to each site, from at least three (3) providers using cooperative bid eligible equipment. 3. Develop up to three (3) preliminary concepts for each Project site, six (6) total, for online public input. Review concepts with Project team and make minor revisions as necessary prior to posting concepts publicly. The City shall assist with webpage design and host on City website. Consultant shall provide content including, but not limited to, drawings and renderings. 4. Attend and facilitate neighborhood meetings for each Project site. The City shall schedule the meetings, provide the venue, and invite the stakeholders. Consultant shall provide presentation materials including. but not limited to, drawings and renderings. 5. Further develop and provide 30% complete plans, specifications and cost opinion based on selected concepts. Americans with Disabilities Act (ADA) compliance shall be demonstrated to be feasible on the 30% plans. 6. Provide 60% complete plans, specifications, and cost opinion. ADA compliance shall be fully demonstrated on the 60% plans. 7 Provide 90% complete plans, specifications, cost opinion, draft stormwater pollution prevention plan (SWPPP), and draft permit applications. 8. Present results of public input and design to Parks Commission. 9. Provide bidding documents. final cost opinion, SWPPP, and permit applications. D. Bidding and Negotiation Phase 1. Facilitate the distribution of bidding documents to prospective bidders. Cost of bidding document expenses shall be by the City. 2. Organize and conduct a pre-bid conference; prepare agenda; record and distribute meeting minutes for prospective bidders. Page 2 of 10 3. Prepare responses to questions from prospective bidders and provide clarifications and interpretations of the Bidding Documents to the prospective bidders in the form of Addenda. 4. Assist with the opening of the bids, and subsequently documenting and distributing the bidding results, as directed by the City. 5. Review bids and make a formal award recommendation to the City. E. Construction Phase 1. Organize, create an agenda, and conduct a preconstruction conference. Prepare and distribute meeting minutes. 2. Organize and conduct regular progress meetings. Prepare and distribute meeting minutes; an average of one site meeting every other week of construction for the duration of the Project. 3. Conduct regular site visits, at intervals appropriate to the stage of the Contractor's operations, in order to: a. Become generally familiar with and keep the Owner informed about the progress and quality of the portion of the Work completed. b. Determine in general if the Work is being performed in a manner indicating that the Work, when fully completed will be in general accordance with the Contract Documents. 4. Keep the City reasonably informed about the progress and quality of the portion of the Work completed, and promptly report to the City: a. Known deviations from the Contract Documents. b. Known deviations from the most recent construction schedule submitted by the Contractor. c. Defects and deficiencies observed in the Work 5. Review Contractor submittals to check for conformity with the Contract Documents. 6. Review and respond to requests for information about the Contract Documents. 7 Review and issue Change Orders for the City's approval and execution as required. 8. Review Contractor Pay Estimates and certify, that to the best of the Consultant's knowledge, the Contractor is entitled to payment in the amount certified. 9. Conduct a post construction review of the Work and issue punch list of deficiencies and items to be completed. 10. Conduct a final review of the work after the contractor has notified Consultant that they have completed the punch list. F. Project Close Out Page 3 of 10 1. Provide a formal letter indicating that the Work has been completed according to the Contract Documents and recommend that the City accept the Project. 2. Consultant shall prepare and provide Plans of Record, based on changes to the Contract Documents and Contractor mark-ups, in electronic format as follows: a. One complete set of as -constructed Plans of Record shall be provided in portable document format (pdf). b. CAD files shall be in the most recent version of Autodesk AutoCAD. If the files(s) have been translated from another CAD application it should be noted as such. c. Each plan sheet should be complete and ready to print. d. Plot style files shall be included. e. If applicable, include all file types used in the plan set; these may include, but not be limited to, linked attachments such as images, spreadsheets, and extemal reference drawings. Do not include any Project data files or other documents not contained within the plan set. If necessary, include a "Readme" document or any clarification that may be required. f. All drawing files that have externally referenced drawings shall be inserted or bound into the drawing file. g. All submittals shall include an explanation of the Consultant's CAD layer scheme. h. All drawing files shall have the correct layer scheme in place. G. Services Not Included: 1. Environmental services 2. Geotechnical investigations 3. Construction staking 4. Materials testing 5. Post construction survey Page 4 of 10 III. Time of Completion The Consultant shall complete the following phases of the Project in accordance with the schedule shown. Preliminary Evaluation • Kickoff Meeting September, 2022 Design Phase • Neighborhood Meetings October, 2022 • 30% Plans November, 2022 • 60% Plans December, 2022 • 90% Plans December, 2022 • Final Plans January, 2023 Bidding and Negotiation Phase March, 2023 Construction Phase • Final completion October, 2023 Close Out • As -built plans December, 2023 IV. Compensation for Services Consultant shall be compensated for performing the Scope of Services on an hourly basis in accordance with the Standard Hourly Fee Schedule, attached hereto and incorporated herein by this reference, not to exceed 564,500 as outlined below: Preliminary Evaluation $7,000 Design Phase $45,500 Bidding and Negotiation Phase 51,000 Construction Phase $9,500 Close Out $1,500 Subtotal $64,500 Total Not -to -Exceed Amount for Services $64,500 Page 5 of 10 V. General Terms A The Consultant shall not commit any of the following employment practices and agrees to prohibit the following practices in any subcontracts. 1. To discharge or refuse to hire any individual because of their race, color, religion, sex, national origin, disability, age, marital status, gender identity, or sexual orientation. 2. To discriminate against any individual in terms, conditions, or privileges of employment because of their race, color, religion, sex, national origin, disability, age, marital status, gender identity, or sexual orientation. B Should the City terminate this Agreement, the Consultant shall be paid for all work and services performed up to the time of termination. However, such sums shall not be greater than the "not -to -exceed" amount listed in Section III. The City may terminate this Agreement upon seven (7) calendar days' written notice to the Consultant. C This Agreement shall be binding upon the successors and assigns of the parties hereto, provided that no assignment shall be without the written consent of all Parties to said Agreement. D It is understood and agreed that the retention of the Consultant by the City for the purpose of the Project shall be as an independent contractor and shall be exclusive, but the Consultant shall have the right to employ such assistance as may be required for the performance of the Project. E It is agreed by the City that all records and files pertaining to information needed by the Consultant for the Project shall be available by said City upon reasonable request to the Consultant. The City agrees to furnish all reasonable assistance in the use of these records and files. F It is further agreed that no Party to this Agreement shall perform contrary to any state, federal, or local law or any of the ordinances of the City of Iowa City, Iowa. G At the request of the City, the Consultant shall attend meetings of the City Council relative to the work set forth in this Agreement. Any requests made by the City shall be given with reasonable notice to the Consultant to assure attendance. H The Consultant agrees to furnish, upon termination of this Agreement and upon demand by the City, copies of all basic notes and sketches, charts, computations, and any other data prepared or obtained by the Consultant pursuant to this Agreement without cost, and without restrictions or limitation as to the use relative to specific Projects covered under this Agreement. In such event, the Consultant shall not be liable for the City's use of such documents on other Projects. The Consultant agrees to furnish all reports, specifications, and drawings with the seal of a licensed professional as required by Iowa law. Page 6 of 10 The City agrees to tender the Consultant all fees in a timely manner, excepting, however, that failure of the Consultant to satisfactorily perform in accordance with this Agreement shall constitute grounds for the City to withhold payment of the amount sufficient to properly complete the Project in accordance with this Agreement. K Should any section of this Agreement be found invalid, it is agreed that the remaining portion shall be deemed severable from the invalid portion and continue in full force and effect. L Original contract drawings shall become the property of the City. The Consultant shall be allowed to keep reproducible copies for the Consultant's own filing use. M Fees paid for securing approval of authorities having jurisdiction over the Project will be paid by the City. N Upon signing this Agreement, Consultant acknowledges that Section 362.5 of the Iowa Code prohibits a City officer or employee from having an interest in a contract with the City, and certifies that no employee or officer of the City, which includes members of the City Council and City boards and commissions, has an interest, either direct or indirect, in this Agreement, that does not fall within the exceptions to said statutory provision enumerated in Section 362.5. 0 Indemnification 1. To the full extent permitted by law, Consultant agrees to defend, indemnify, and hold harmless the City against any and all claims, demands, suits, loss, expenses, including attorney's fees, and for any damages which may be asserted. claimed or recovered against or from the City by reason of personal injury, including bodily injury or death, and property damages, including loss of use thereof, caused by Consultant's negligent acts. errors or omissions in performing the work and/or services provided by Consultant to the City pursuant to the provisions of this Agreement. 2. Consultant assumes full responsibility for any and all damage or injuries which may result to any person or property by reason of Consultant's negligent acts, errors or omissions in connection with the work and/or services provided by Consultant to the City pursuant to this Agreement, and agrees to pay the City for all damages caused to the City's premises resulting from the negligent acts, errors or omissions of Consultant. 3. The Consultant's obligation to indemnify the City shall not include the obligation to indemnify, hold harmless. or defend the City against lability, claims, damages, losses, or expenses, including attorney fees, to the extent caused by or resulting from the negligent act, error, or omission of the City. 4. For purposes of this paragraph, the term "Consultant" means and includes the Consultant. its officers, agents, employees, sub-consultants, and others for whom Consultant is legally liable, and the term "City" means and includes the City of Iowa City, Iowa its Mayor, City Council members, employees, and volunteers. Page 7 of 10 P Insurance 1. The Consultant agrees at all times material to this Agreement to have and maintain professional liability insurance covering the Consultant's liability for the Consultant's negligent acts, errors and omissions in the sum of $1.000,000 Per Claim, $1,000,000 Annual Aggregate, or a $1,000,000 Combined Single Limit. To the fullest extent permitted by applicable state law, a Waiver of Subrogation Clause (endorsement) shall be added. 2. Consultant agrees to provide the City a certificate of insurance evidencing that all coverages, limits and endorsements required herein are maintained and in full force and effect, and certificates of Insurance shall provide a minimum thirty (30) day endeavor to notify, when available by Consultant's insurer. If the Consultant receives a non -renewal or cancellation notice from an insurance carrier affording coverage required herein, or receives notice that coverage no longer complies with the insurance requirements herein, Consultant agrees to notify the City within five (5) business days with a copy of the non -renewal or cancellation notice. Q Standard of Care 1. The Consultant shall perform services for, and furnish deliverables to, the City pertaining to the Project as set forth in this Agreement. The Consultant shall possess a degree of learning, care and skill ordinarily possessed by reputable professionals, practicing in this area under similar circumstances. The Consultant shall use reasonable diligence and professional judgment in the exercise of skill and application of learning. 2. Consultant represents that the Services and all its components shall be free of defects caused by negligence: shall be performed in a manner consistent with the standard of care of other professional service providers in a similar Industry and application; shall conform to the requirements of this Agreement; and shall be sufficient and suitable for the purposes expressed in this Agreement. 3. All provisions of this Agreement shall be reconciled in accordance with the generally accepted standards of the Engineering Profession. 4. Consultant's obligations under this Section shall exist without regard to, and shall not be construed to be waived by, the availability or unavailability of any insurance. either of City or Consultant. R There are no other considerations or monies contingent upon or resulting from the execution of this Agreement, it is the entire Agreement, and no other monies or considerations have been solicited. Page 8 of 10 S This Agreement shall be interpreted and enforced in accordance with the laws of the State of Iowa. Any legal proceeding instituted with respect to this Agreement shall be brought in a court of competent jurisdiction in Johnson County, Iowa. The parties hereto hereby submit to personal jurisdiction therein and irrevocably waive any objection as to venue therein, including any argument that such proceeding has been brought in an inconvenient forum. For the Consultant For the City By: Title: Mayor Date: Attest: September 6, 2022 By: 0i9itatly mgned by Donald P. Marney Date. 2022.08 10 17:25 44 05 00 Title: Business Unit Leader Date: Page 9 of 10 August 10. 2022 Approved by: SGH City Attorney's Office August 11, 2022 Date EXHIBIT A SNYDER & ASSOCIATES, INC. 2022-23 STANDARD FEE SCHEDULE Billing Classification/Level Billing Rate Professional Engineer, Landscape Architect, Land Surveyor, GIS, Environmental Scientist Project Manager, Planner, Right -of -Way Agent, Graphic Designer Principal II $229.00/hour Principal 1 $217.00/hour Senior $198.00 /hour VIII $181.00/hour VH $172.00 /hour VI $163.00 /hour V $152.00/hour IV $141.00/hour III $129.00//hour II $116.00/hour $103.00 /hour I Technical CADD, Survey; Construction Observation Lead $138.00/hour Senior VIII $132.00/hour $123.001/hour VII $113.00;/hour VI $102.00/hour V $92.00j/hour IV $83.001/hour III $75.001/hour $69.001/hour II $60.00: /hour Administrative 11 $71.00/hour I $58.00 /hour Reimbursables current IRS standard rate Mileage Outside Services As Invoiced Page 10 of 10 Item Number: 6.j. 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution rejecting bids received August 23, 2022 for the 2022 ADA Curb Ramp Project and setting a new date for receipt of bids for the rebidding of the 2022 ADA Curb Ramp Project, directing City Clerk to post notice to bidders, and fixing the time and place for receipt of bids. Prepared By: Ethan Yoder, Civil Engineer Reviewed By: Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: The estimated cost of this project is $140,000 and funds are available in the Curb Ramp — ADA account #S3822 Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: This agenda item rejects all bids received on August 23, 2022 for the 2022 ADA Curb Ramp Project. An addendum will be issued to set a new date for receipt of bids and revise the construction schedule. One (1) bid was submitted prior to the August 23, 2022 deadline: Bidder Name City Bid All American Concrete, Inc. West Liberty $194,985.00 Engineer's Estimate - $140,000.00 As included in the City's Purchasing Policy, because only one responsive bid was received and that bid was more than 25% over the Engineer's Estimate, staff recommends that Council reject the bids and set a new date for receipt of bids for the project on September 27, 2022. Background /Analysis: The locations for 2022 ADA Curb Ramp Project were based on complaints that have been received. The locations are Lakeside Drive at Aniston Street and Amber Lane, Washington Street and Amhurst Street, Foster Road and Willenbrock Cir, Martin Street and Willenbrock Cir, Willenbrock Cir and McCleary Ln, McCleary Lane and the alley between Ball Street and Foster Road, and Hickory Trail and Evergreen Ct. Project Timeline: Bid Letting — September 27, 2022 Award Date — October 4, 2022 Construction — October 2022 — May 2023 ATTACHMENTS: Description Resolution Prepared by: Ethan Yoder, Engineering Division, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5145 Resolution No. 22-217 Resolution rejecting bids received August 23, 2022 for the 2022 ADA Curb Ramp Project and setting a new date for receipt of bids for the rebidding of the 2022 ADA Curb Ramp Project, directing City Clerk to post notice to bidders, and fixing the time and place for receipt of bids. Whereas, bids were received on August 23, 2022 for the 2022 ADA Curb Ramp Project; and Whereas, one bid was received and it exceeded the Engineer's estimate by over twenty-five percent; and Whereas, the Public Works Department recommends that Council reject the bid, issue an addendum to revise the construction schedule, and set a new date for receipt of bids; and Whereas, funds for this project are available in the Curb Ramps - ADA account #S3822. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The bid received on August 23, 2022 for the 2022 ADA Curb Ramp Project is rejected. 2. An addendum shall be issued for the 2022 ADA Curb Ramp Project, approved by resolution on August 2, 2022, to revise the project schedule. 3. The amount of bid security to accompany each bid for the construction of the above- named project shall be in the amount of 10% (ten percent) of bid payable to Treasurer, City of Iowa City, Iowa. 4. The City Clerk is hereby authorized and directed to post notice as required in Section 26.3, not less than 13 days and not more than 45 days before the date of the bid letting, which may be satisfied by timely posting notice on the Construction Update Network, operated by the Master Builder of Iowa, and the Iowa League of Cities website. 5. Sealed bids for the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the City Hall, before 3:00 p.m. on the 27th day of September, 2022. At that time, the bids will be opened by the City Engineer or his designee, and thereupon referred to the City Council of the City of Iowa City, Iowa, for action upon said bids at its next regular meeting, to be held in the Emma J. Harvat Hall at 6:00 P.M. on the 3rd day of October, or at a special meeting called for that purpose. Passed and approved this 6th day of September , 2022 Resolution No. ZZ -L1/ Page 2 Attest: l City Jerk J City Attorne s Office — 09/01/2022 It was moved by Taylor and seconded by Weiner the Resolution be adopted, and upon roll call there were: Approved by Ayes: Nays: Absent: x Alter x Bergus x Harmsen x Taylor x Teague x Thomas x Weiner Item Number: 6.k. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Fairchild Street Reconstruction Project. Prepared By: Alin Dumachi, Sr. Civil Engineer Reviewed By: Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: $1,553,689.75, available in the Fairchild Street Reconstruction Project account #53965 Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: This agenda item awards the construction contract for the Fairchild Street Reconstruction Project to Bockenstedt Excavating, Inc. of Iowa City, Iowa. The project generally includes the reconstruction of Fairchild Street, between Clinton Street and Linn Street, with salvage and reinstallation of existing brick pavers, 7 -inch concrete base, new drainage system under the road, new 6 -inch concrete curb and gutter, 8 -inch water main replacement and new curb ramps to meet ADA compliance. The construction cost estimate for the project was $1,610,000, and four (4) bids were received: Bidder Name City Bid Tschggfrie Excavating Dubuque, IA $2,103,885.10 Boomerang Corp Anamosa, IA $1,964,214.00 All American Concrete West Liberty, IA $1,775,206.50 Bockenstedt Excavating Iowa City, IA $1,553,689.75 Based upon the bids received, staff recommends awarding the Project to Bockenstedt Excavating, Inc. of Iowa City, Iowa. Background /Analysis: Due to severe deterioration of the brick surface of Fairchild Street, from Clinton Street to Linn Street, reconstruction of Fairchild Street was included in the 2021 Capital Improvement Plan. The project includes the following design elements: • Salvage and reinstallation of existing brick pavers • 7" concrete base • New 6" concrete curb and gutter. • New curb ramps at Dubuque/Fairchild and Linn/Fairchild intersections to meet ADA compliance • 8" water main replacement between Clinton Street and Dubuque Street, and between Dubuque Street and Linn Street to replace existing 1900's -1920's water main • Replacement of existing storm sewer system, with new storm sewer pipes and intakes Project Timeline: Construction — September 2022 — August 2023 ATTACHMENTS: Description Resolution Prepared by: Alin Dumachi, Engineering Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5143 Resolution No. 22-218 Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Fairchild Street Reconstruction Project Whereas, Bockenstedt Excavating, Inc. of Iowa City, Iowa, has submitted the lowest responsible bid of $1,553,689.75 for construction of the above-named project; and Whereas, funds for this project are available in the Fairchild Street Reconstruction Project account #S3965; and Whereas, the City Engineer and City Manager are authorized to execute change orders according to the City's Purchasing Policy as they may become necessary in the construction of the above- named project. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The contract for the construction of the above-named project is hereby awarded to Bockenstedt Excavating, Inc. subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 2. The Mayor is hereby authorized to sign and the City Clerk to attest the contract for construction of the above-named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. Passed and approved this 6th day of September , 2022 Attest: 11,(_ _ 2 City Clerk It was moved by Taylor adopted, and upon roll call there were: OR Approved ►y City Attorne s Office (Sara Greenwood Hektoen - 08/26/2022) and seconded by Weiner Ayes: Nays: Absent: x Alter x Bergus x Harmsen X Taylor x Teague x Thomas x Weiner the Resolution be Item Number: 6.1. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Scott Blvd Sidewalk Infill Project. Prepared By: Alin Dumachi, Sr. Civil Engineer Reviewed By: Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: $437,061.50, available in the Scott Blvd Sidewalk Infill Project account #S3964 Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: This agenda item awards the construction contract for the Scott Blvd Sidewalk InfiII Project to Bockenstedt Excavating, Inc. of Iowa City, Iowa. The project generally includes construction of additional sidewalk on the east side of Scott Boulevard and around Rita's Ranch Dog Park, new HMA shoulder, reconstructed parking lot with delineated spaces and van accessible parking, new curb ramps at park trail entrance to meet ADA compliance, and upgraded storm sewer with new intakes and new storm sewer pipes. The construction cost estimate for the project was $355,000 and six (6) bids were received: Bidder Name City Bid Bockenstedt Excavating, Inc. Iowa City, IA $437,061.50 Midwest Concrete, Inc. Peosta, IA $456,090.75 B.G. Brecke, Inc. Cedar Rapids, IA $490,430.00 Sulzco, LLC Muscatine, IA $492,482.00 Maxwell Construction, Inc. Iowa City, IA $511,891.00 All American Concrete, Inc. West Liberty, IA $530,668.00 Based upon the bids received, staff recommends awarding the Project to Bockenstedt Excavating, Inc. of Iowa City, Iowa. Background /Analysis: This project constructs approximately 1,400 linear feet of sidewalk connecting Eastbrook Flats to Court Hill Trail along Scott Boulevard, and Rita's Ranch Dog Park to Eastbrook Street. These two segments of sidewalk provide pedestrian and bicycle connections to American Legion Road, Scott Park and Rita's Ranch Dog Park. The project includes the following design elements: • Sidewalk on the east side of Scott Blvd and around Rita's Ranch Dog Park • New HMA shoulder • Complete reconstruction of the parking lot, with new HMA surface, delineated parking spaces for 14 cars, and 1 van accessible parking space • New curb ramps at Scott Park trail entrance for ADA compliance • Replacement of existing storm sewer system, with new storm sewer pipes and intakes. Project Timeline: Construction — September 2022 — June 2023 ATTACHMENTS: Description Resolution Prepared by: Alin Dumachi, Engineering Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5143 Resolution No. 22-219 Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Scott Blvd Sidewalk Infill Project Whereas, Bockenstedt Excavating, Inc. of Iowa City, Iowa, has submitted the lowest responsible bid of $437,061.50 for construction of the above-named project; and Whereas, funds for this project are available in the Scott Blvd Sidewalk Infill Project account #S3964; and Whereas, the City Engineer and City Manager are authorized to execute change orders according to the City's Purchasing Policy as they may become necessary in the construction of the above- named project. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The contract for the construction of the above-named project is hereby awarded to Bockenstedt Excavating, Inc. subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 2. The Mayor is hereby authorized to sign and the City Clerk to attest the contract for construction of the above-named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. Passed and approved this 6th day of September Attest: 1) City Clerk It was moved by Taylor adopted, and upon roll call there were: Ayes: x x x , 2022 Approved by City Attorney's Office (Liz Craig — 08/26/2022 and seconded by Weiner Nays: Absent: Alter Berg us Harmsen x Taylor x Teague x Thomas x Weiner the Resolution be Item Number: 6.m. 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution accepting the work for the Glendale Park Improvements Project. Prepared By: Ethan Yoder, Civil Engineer Reviewed By: Juli Seydell-Johnson, Parks and Recreation Director Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: None Recommendations: Staff: Approval Commission: N/A Attachments: Engineer's Report Resolution Executive Summary: The project has been completed by McComas-Lacina Construction LC. of Iowa City, Iowa, in substantial accordance with the plans and specifications. The Engineer's Report and Performance and Payment bonds are on file with the City Clerk. • Project Estimated Cost: $ 151,000.00 • Project Bid Received: $ 178,000.00 • Project Actual Cost: $ 178,000.00 Background /Analysis: This project was part of the 2017 Park Master Plan as the play area lacked accessible paths and safety surface. The improvements included a concrete path to the new playground and shelter, as well as an enhanced place to access the creek. ATTACHMENTS: Description Engineer's Report Resolution ENGINEER'S REPORT August 25, 2022 Re: Glendale Park Improvements Project r �_.:.® '"y'a°�O CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240 - 1826 (319) 356 - 5000 (319) 356 - 5009 FAX www.icgov.org Dear City Clerk: I hereby certify that the Glendale Park Improvements Project has been completed by McComas- Lacina Construction LC of Iowa City, Iowa, in substantial accordance with the plans and specifications prepared by Snyder and Associates, Inc. The project was bid as a unit price contract and the final contract price is $178,000.00. There were no change or extra work orders for the project. I recommend that the above -referenced improvements be accepted by the City of Iowa City. Sincerely, ALP Jason Havel, PE City Engineer Prepared by: Ethan Yoder Engineering Division, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5145 Resolution No. 22-220 Resolution accepting the work for the Glendale Park Improvements Project Whereas, the Engineering Division has recommended that the work for construction of the Glendale Park Improvements Project, as included in a contract between the City of Iowa City and McComas-Lacina Construction LC of Iowa City, IA, dated August 17, 2021, be accepted; and Whereas, the Engineer's Report and the performance, payment and maintenance bond have been filed in the City Clerk's office; and Whereas, funds for this project are available in the Glendale Park Improvements account #R4366; and Whereas, the final contract price is $178,000.00. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that said improvements are hereby accepted by the City of Iowa City, Iowa. Passed and approved this 6th day of September , 2022 M Approved by 1 G Attest: 1/-; City blerk City Attorney' Office (Sara Greenwood Hektoen - 08/26/2022) It was moved by Taylor and seconded by Weiner adopted, and upon roll call there were: Ayes: Nays: Absent: X Alter X Bergus X Harmsen X Taylor X Teague X Thomas X Weiner the Resolution be Item Number: 6.n. 1 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from Casey's Marketing Management Company, Store #2761. Prepared By: Kathleen Thornton, City Attorney Office Admin. Sec'y Reviewed By: Geoff Fruin, City Manager Fiscal Impact: no impact Recommendations: Staff: Commission: N/A Attachments: Resolution Executive Summary: This resolution accepts a waiver of a hearing and a payment of a $300.00 civil penalty. The civil penalty is required by Iowa Code section 453A.22(2) due to first instance of an employee selling or providing tobacco to a minor within a two-year period. Background /Analysis: ATTACHMENTS: Description Resolution Prepared by: Jennifer Schwickerath, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: 22-221 Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from Casey's Marketing Management Company (Store #2761) Whereas, on June 30, 2022, an employee of Casey's Marketing Management Company, dba Casey's General Store #2761, 204 N. Dubuque, Iowa City, violated Iowa Code §453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor and this was the first such violation by one of its employees in a two-year period; and Whereas, at the time of the violation, Casey's General Store #2761, was operating under a retail cigarette permit issued by the City of Iowa City; and Whereas, pursuant to Iowa Code §453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code §453A.2(1), for a first violation within a two-year period; and Whereas, Casey's General Store #2761, has waived its right to the hearing required by Iowa Code §453A.22(2) and accepted responsibility for its employee's violation of Iowa Code §453A.2(1) by paying a $300.00 civil penalty to the City Clerk of the City of Iowa City. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the City Council should accept the waiver of right to hearing and payment of $300.00 civil penalty on behalf of Casey's General Store #2761. Be it further resolved that the City Clerk will forward this Resolution to the City Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. Passed and approved this 6thday ofseptember 2022. Attest: ,(-CoL Cit Clerk Approved by • City Attorn r'sffice (Jennifer Schwickerath - 08/29/2022) Resolution No. 22-221 Page 2 It was moved by Taylor and seconded by Weiner Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: the x Alter x Bergus x Harmsen x Taylor x Teague Y Thomas x Weiner Item Number: 6.o. 1 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from Casey's Marketing Management Company, Store # 3858. Prepared By: Kathleen Thornton, City Attorney Office Admin. Sec'y Reviewed By: Geoff Fruin, City Manager Fiscal Impact: no impact Recommendations: Staff: Commission: N/A Attachments: Resolution Executive Summary: This resolution accepts a waiver of a hearing and a payment of a $300.00 civil penalty. The civil penalty is required by Iowa Code section 453A.22(2) due to a first instance of an employee selling or providing tobacco to a minor within a two-year period. Background /Analysis: ATTACHMENTS: Description Resolution Prepared by: Jennifer Schwickerath, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: 22-222 Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from Casey's Marketing Management Company (Store #3858) Whereas, on June 29, 2022, an employee of Casey's Marketing Management Company, dba Casey's General Store #3858, 370 Scott Court, Iowa City, violated Iowa Code §453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor and this was the first such violation by one of its employees in a two-year period; and Whereas, at the time of the violation, Casey's General Store #3858, was operating under a retail cigarette permit issued by the City of Iowa City; and Whereas, pursuant to Iowa Code §453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code §453A.2(1), for a first violation within a two-year period; and Whereas, Casey's General Store #3858, has waived its right to the hearing required by Iowa Code §453A.22(2) and accepted responsibility for its employee's violation of Iowa Code §453A.2(1) by paying a $300 civil penalty to the City Clerk of the City of Iowa City. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the City Council should accept the waiver of right to hearing and payment of $300.00 civil penalty on behalf of Casey's General Store #3858. Be it further resolved that the City Clerk will forward this Resolution to the City Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. Passed and approved this 6thday of September, 2022. Attest: Approved by • City Attorney'. 0 ice (Jennifer Schwickerath — 08/29/2022) Resolution No. 22-222 Page 2 It was moved by Taylor and seconded by Weiner Resolution be adopted, and upon roll call there were: the AYES: NAYS: ABSENT: X Alter X Bergus X Harmsen X Taylor X Teague X Thomas X Weiner Item Number: 6.p. 1 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from Kum & Go LC, Store #51. Prepared By: Kathleen Thornton, City Attorney Office Admin. Sec'y Reviewed By: Geoff Fruin, City Manager Fiscal Impact: no impact Recommendations: Staff: Commission: N/A Attachments: Resolution Executive Summary: This resolution accepts a waiver of a hearing and a payment of a $300.00 civil penalty. The civil penalty is required by Iowa Code section 453A.22(2) due to first instance of an employee selling or providing tobacco to a minor within a two-year period. Background /Analysis: ATTACHMENTS: Description Resolution Prepared by: Jennifer Schwickerath, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: 22-223 Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from Kum & Go LC (Store #51) Whereas, on June 30, 2022, an employee of Kum & Go LC, dba Kum & Go #51, 323 E. Burlington Street, Iowa City, violated Iowa Code §453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor and this was the first such violation by one of its employees in a two-year period; and Whereas, at the time of the violation, Kum & Go LC, was operating under a retail cigarette permit issued by the City of Iowa City; and Whereas, pursuant to Iowa Code §453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code §453A.2(1), for a first violation within a two-year period; and Whereas, Kum & Go LC, has waived its right to the hearing required by Iowa Code §453A.22(2) and accepted responsibility for its employee's violation of Iowa Code §453A.2(1) by paying a $300.00 civil penalty to the City Clerk of the City of Iowa City. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the City Council should accept the waiver of right to hearing and payment of $300.00 civil penalty on behalf of Kum & Go LC. Be it further resolved, that the City Clerk will forward this Resolution to the City Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. Passed and approved this jij iay of sept- „hp, 2022. Attest: Mayo Approved by • City Attorne s • ice (Jennifer Schwickerath - 08/29/2022) Resolution No. 22-223 Page 2 It was moved by Taylor and seconded by Weiner Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: the x Alter x Bergus x Harmsen x Taylor x Teague x Thomas x Weiner Item Number: 6.q. 1 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from L & M Mighty Shop Inc. Prepared By: Kathleen Thornton, City Attorney Office Admin. Sec'y Reviewed By: Geoff Fruin, City Manager Fiscal Impact: no impact Recommendations: Staff: Commission: N/A Attachments: Resolution Executive Summary: This resolution accepts a waiver of a hearing and a payment of a $300.00 civil penalty. The civil penalty is required by Iowa Code section 453A.22(2) due to first instance of a an employee selling or providing tobacco to a minor within a two-year period. Background /Analysis: ATTACHMENTS: Description Resolution Prepared by: Jennifer Schwickerath, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: 22-224 Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from L & M Mighty Shop Inc. Whereas, on June 29, 2022, an employee of L & M Mighty Shop Inc., dba L & M Mighty Shop Inc., 504 E. Burlington Street, Iowa City, violated Iowa Code §453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor and this was the first such violation by one of its employees in a two-year period; and Whereas, at the time of the violation, L & M Mighty Shop Inc., was operating under a retail cigarette permit issued by the City of Iowa City; and Whereas, pursuant to Iowa Code §453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code §453A.2(1), for a first violation within a two-year period; and Whereas, L & M Mighty Shop Inc., has waived its right to the hearing required by Iowa Code §453A.22(2) and accepted responsibility for its employee's violation of Iowa Code §453A.2(1) by paying a $300 civil penalty to the City Clerk of the City of Iowa City. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the City Council should accept the waiver of right to hearing and payment of $300.00 civil penalty on behalf of L & M Mighty Shop Inc. Be it further resolved, that the City Clerk will forward this Resolution to the City Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. Passed and approved this6th day of September, 2022. Attest: M� ( 1 City' Clerk Approved by City Attorn's ffice (Jennifer Schwickerath - 08/29/2022) Resolution No. 22-224 Page 2 It was moved by Taylor and seconded by Weiner Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: the x Alter x Bergus x Harmsen x Taylor x Teague x Thomas x Weiner Item Number: 6.r. r CITY OE IOWA CITY www.icgov.org September 6, 2022 Resolution Approving Final Plat of Sandhi!! Estates - Part Five Subdivision, Iowa City, Iowa. ATTACHMENTS: Description Staff Report and Final Plat Final Plat Resolution STAFF REPORT To: City Council Item: SUB22-0005 Sandhill Estates — Part Five GENERAL INFORMATION: Applicant/Owner: Contact Person: Requested Action: Purpose: Location: Location Map: Size: Existing Land Use and Zoning: Prepared by: Parker Walsh, Associate Planner Date: September 6, 2022 Prairie Heights Land, LLC Jason Walton (319) 499-8836 jwalton(a southgateco.com Hall & Hall Engineers Inc. Brian Vogel brian(a�halleng.com Approval of final plat Construction of Sandhill Estates — Part 5; a residential subdivision South of Wetherby Park and east of Covered Wagon Drive 8.88 Acres Undeveloped/Vacant Open Space, Low Density Single -Family Residential with a Planned Development Overlay (OPD/RS-5) Surrounding Land Use and Zoning: North: OPD/RS-5, Low Density Single - Family Residential with a Planned Development Overlay P1, Neighborhood Public South: OPD/RS-5. Low Density Single - Family Residential with a Planned Development Overlay East: RS- 8, Medium Density Single - Family Residential West: OPD/RS-5, Low Density Single - Family Residential with a Planned Development Overlay P1, Neighborhood Public Comprehensive Plan: 2-8 Dwelling Units Per Acre District Plan: South District Neighborhood Open Space District: S-1 File Date: July 20, 2022 60 Day Limitation Period: September 18, 2022 BACKGROUND INFORMATION: The applicant Prairie Heights Land, LLC. is requesting approval of the final plat of Sandhill Estates — Part 5, an 8.88 -acre residential subdivision containing 18 single- family residential lots located south of Wetherby Park and east of Covered Wagon Drive. The plat shows the extension of Covered Wagon Drive and Sand Prairie Drive and the creation of Frontier Loop. A planned development overlay rezoning and preliminary plat was approved in 2004 for Sandhill Estates that included a 379 lot, 146.48 -acre residential subdivision, 119.94 acres of which would be rezoned to OPDH-5, now referred to as OPD/RS-5. Sandhill Estates required a Planned Development Overlay rezoning due to the need for clustered, conversation design in order to preserve open space and sensitive areas, including the approximate 17.4 acres of open space (now referred to as Sand Prairie). The OPD allowed for narrower lots than what is permitted by an RS -5 zone, allowing the necessary design approach to preserve land and sensitive features. The rezoning included the following conditions: A. A separate left turn lane on Gilbert Street for southbound to eastbound traffic must be constructed before more than 25 units are constructed. This can be added to the existing roadway as a temporary feature or can be constructed as part of the permanent improvements, including a four -lane PCC roadway with left turn lane. B. Vehicular access to lots 161-204, 204-330 shall be from the alley. C. The design of the homes on lots 161-204, 304-330 shall be from the alley i. A variety of facades and variation on rooflines, such as the use of gable and hip roofs, to minimize a cookie cutter appearance and a different facade at least every third unit is required. ii. The sidewalks of lots 161, 177, 178, 190, 191, 204, 304, 315, 317, and 330 that face the street, should include elements of the front facade, such as windows and fenestration, doorways, trim and moulding, and roofline. It is not contemplated that porches will be required to wrap around to the side of the dwelling. iii. Front porches that are at least six feet in depth shall be included. iv. Slightly staggered footprints, also to avoid a monotonous appearance are required. v. Ten feet between buildings to meet normal setback requirements between buildings is required, and to allow for eaves or overhangs at the side of buildings. vi. Planning and Zoning Commission review of the building elevations and footprints as a condition of approval of final plat is required. D. For lots less than 60 feet in lot width with no alley access, the front yard setback shall be 25 feet. Of the conditional zoning requirements outlined above, only condition D applies to Sandhill Estates Part 5 as proposed development would include lots with less than 60 feet lot width and must be setback at least 25 feet. Condition A has already been satisfied and conditions B and C do not apply to the subject area. Sandhill Estates has been developed in parts starting in 2004 after the approval of the 379 lot, 119.94 -acre rezoning and preliminary plat. The timeline of development is as follows: 1. 2004 — The Sandhill Estates Part 1 final plat was approved for 56 single-family residential lots over 59.33 acres. Outlot M, containing 17.74 acres of public open space, was dedicated to the City. This was, well over the 2.6 -acre requirement and satisfying the neighborhood open space requirements for all future Sandhill development. 2. 2004 — The Sandhill Estates Part 2 final plat was approved and created 21 lots on approximately 4.75 acres and resulted in the construction of Keel Boat Loop. The 2004 approved preliminary plat expired in 2006 after the final platting of Sandhill Estates Parts 1 and 2. 3. 2014 — The Sandhill Estates Part 3 preliminary and final plats were approved for a 25 lot, 7.76 -acre development. 4. 2014-2016 — The Sandhill Estates Part 4 preliminary plat was approved in 2014 and the final plat was approved in 2016 for a 22 lot, 7.74 -acre development. 5. 2022 — On May 17 City Council approved the Sandhill Estates Part 5 preliminary plat and sensitive areas development plan of an 18 lot, 8.88 -acre development. On September 6 the applicant seeks approval of the final plat. ANALYSIS: The final plat of Sandhill Estates Part Five is in general compliance with the preliminary plat and subdivision regulations. Legal papers and construction drawings are being reviewed by staff. It is anticipated that these documents will be approved prior to the September 6, 2022 Council meeting. Environmentally Sensitive Areas: The property contains 0.01 acres of regulated steep slopes and 0.32 acres of hydric soils. Due to the presence of hydric soils the applicant submitted a wetland delineation report. The wetland delineation report identifies approximately 0.55 acres of wetlands located within a manmade stormwater detention basin. 0.06 acres is considered emergent wetland and the remaining 0.49 acres are manmade wetlands. During review of the preliminary plat and sensitive areas development plan it was determined that the stormwater management facility is exempt from the sensitive areas ordinance according to 14 -5I -2C-4: "Normal and routine maintenance of existing drainage and stormwater management facilities are exempt from the requirements of this article. This exemption includes vegetative maintenance for access and stormwater/flood control purposes within and adjacent to drainageways. Except for temporary storage outside a wetland or water body, placement of fill or dredge spoils is not exempt under this subsection C4. Groundwater monitoring wells, when constructed to standards approved by the city, are exempt". A preliminary sensitive areas development plan was approved with the preliminary plat. Approval of a final sensitive area development plan will be required prior to any development activity. Neighborhood Open Space: Approximately 17.74 acres of open space was dedicated in 2004 as Sand Prairie Park. The dedication was well over the 2.6 -acre requirement and satisfies the requirements for all future Sandhill Estates development, including the proposed final plat. Transportation: The final plat shows that Covered Wagon Drive and Sand Prairie Drive will be extended and intersect at a roundabout, providing stub streets to the northwest and northeast for future development connectivity. Additionally, the final plat shows the extension of Frontier Loop east off of Sand Prairie Drive. The construction drawings show the extension of an 8' wide sidewalk along the north side of Covered Wagon Drive and a 5' wide sidewalk along the south side of Covered Wagon Drive and both sides of Sand Prairie Drive and Frontier Loop. Storm Water Management: Storm water management will be provided via the proposed regional retention basin, Outlot A. Public Works is reviewing the applicants storm water management plan as part of the construction drawings. It is anticipated that the construction drawings will be approved prior to the September 6 City Council meeting. Infrastructure Fees: Required fees include a water main extension fee of $503.57 per acre and a sanitary sewer tap on fee of $1,796.50 per acre for the entire subdivision. NEXT STEPS: Once the final plat, construction drawings, and legal documents are approved the applicant can submit a final sensitive areas development plan. STAFF RECOMMENDATION: Staff recommends approval of SUB22-0005, the final plat of Sandhill Estates Part Five an 18 -lot, 8.88 -acre residential subdivision located south of Wetherby Park and east of Covered Wagon Drive. ATTACHMENTS: 1. Location Map 2. Final Plat Approved by: St+ Danielle Sitzman, AICP, Development Services Coordinator Department of Neighborhood and Development Services 0 0.01750.035 0.07 Miles 1 1 1 1 SUB22-0005 Sandhill Estates - Part 5 1 corij‘ CITY OF IOWA CITY Prepared By: Emani Brinkman Date Prepared: August 2022 DICKENSON LN An application submitted by Hall & Hall Engineers Inc. on behalf of Prairie Heights Land, LLC for a final plat of 8.88 acres located south of Wetherby Park and east of Armstrong drive. • CORNER SECTION 23 / 1 T79N, R6W FD. S.C.M. BOOK 35. PAGE 245 -r OWNER/APPLICANT: PRAIRIE HEIGHTS LAND, LLC DAVE OYLER 755 MORMON TREK BOULEVARD P.O. BOX 1907 IOWA CITY, IA 52246 PH: 319-337-4195 FAX: 319-337-9823 EMAIL: DAVE.NAVIGATEHOMESIOWA.COM OWNER'S ATTORNEY: CRYSTAL RAIBER HOLLAND, MICHAEL, RAIBER & SITTIG PLC 123 NORTH LINN STREET SUITE 300 IOWA CITY, IOWA 52245 0 30 90 90 120 GRAPHIC SCALE IN FEET SCALE: 1=60' C1 NORTHERNMOST CORNER OF SANDHILL ESTATES -PART 4 POINT OF BEGINNING S88'55'43"E 475.34' N1'04'17"E 876.53' i N4) N. • N 51'03'20"W 35.54' C2 • • FINAL PLAT SANDHILL ESTATES - PART 5 IN THE CITY OF IOWA CITY, JOHNSON COUNTY, IOWA NOTES: 1. LOT AIS BEING DEDICATED TO THE CITY OF IOWA CITY AT THIS TIME AS PUBLIC STREET RIGHT OF WAY. 2. OUTLOT A IS FOR A STORM WATER MANAGEMENT EASEMENT OVER OUTLOT A IN IT'S ENTIRETY AND WILL BE PRIVATELY OWNED AND MAINTAINED. 3. DISTANCES ARE IN FEET AND DECIMALS THEREOF. 4. BEARINGS ARE BASED ON: NAD83 (2011) (EPOCH 2010.000) Iowa RCS Zone 10 (Cedar Ropids) os observed using the lowo Reol Time Network. 5. DATE OF SURVEY HELD WORK: 3/7/2019 6. NOTES ON THIS PLAT ARE NOT INTENDED TO CREATE ANY VESTED PRIVATE INTEREST IN ANY STATED USE RESTRICTION OR COVENANT OR CREATE ANY THIRD PARTY BENEFICIARIES TO ANY NOTED USE RESTRICTION OR COVENANT. N39'21'11 "E 33.35' S51'03'20"E 35.43' • 35.00' • C3 1 • / 33.00' :4<t.• 2 N. /`.�'\� S39''"W �>a' 0� 37.232111' N. /6. 15' SANITARY 3o6 SEWER AND UTILITY EASEMENT 15' UTILITY EASEMENT C31 d'5) / C10 / / / / C11 / / SI LOT 126 , 0.20 ocres O / / // 4' / C12 'Ry / 91-s S F ',s LOT 128 /,-1_, 7;) 0.19 acres '4.. F 43 / • Y / C14 • �.6 / �\ C13 LOT 129 0.23 acres C15 • C4 • v>_ r C5 C32 O N58'08'59"E 11 50.96' 1 136.80 LOT 127 0.20 acres STORM SEWER AND DRAINAGE EASEMENT p`.. / /A - `V// 2/ EXISTING / 15' UTILITY �/ \ / (N68'49'48"E) EASEMENT 10.46' 38.31' ./ / I / (60.22') \ 570'03'53"W \\ ��t., 60.28.---'1 7 \k . N c).,_ 11 \,O N3'28'41"W , • ,' G) a -' 1 7▪ 1.50 , 0 1 O (522'58'28"E) \� 0 "41r 1 v 1 (1,4)N21'48'44"W \ O� \ 68.15' 1 - - J I ,-S.W. CORNER SECTION 23 T79N, R6W 1 1 FD. S.C.M. BOOK 62, PAGE 320 • • •� • Ncb • `'O. / i i i w• //N89'32'35 EJ / 34.24' LOT 130 0.23 acres y1w/ • N89'32'35"E 133.72' • 0 N 9.43' 22.09' LOT 131 0.18 ocres C30 N89'33'01"E 126.88' 1 15' SANITARY SEWER /5, AND UTILITY EASEMENT - C29 LOT 132 0.20 ocres 1 / CI / (▪ S43'53'10" E) 1 / (65.53') / 1 / N42'36'55'W / rL 65.44' / 1�O 1 7-� 1 l ______\ 1 1 1 1 1 1 1 1 1 1 ____\1 1 1 1 1 1 1 ' / (516'37'53"E) N15'24'15"W 67.67' / 34.14' • • • cn r - r N N 0 Z C6 / • • / 50.24' o/--15' UTILITY EASEMENT C7 c' I LOT 143 0.20 acres 15' tr.,. IS0'27'25"E 20.36' • • • 61.00' 0 N M N 111 N N N 0 11) 550'38'35"E 40.01' «, 4, / t_ 0 N89'32'35"E 194.16' 0 65.00' LOT 142 0.18 acres U J 65.00' • 1 1.4 C8 N89'32'35"E RIGHT OF WAY LINE-' Ca N89'32'35"E 215.00' W w is NI. LOT A N ' 2.07 acres 14 C28 60' • • • S0'27'25"E / / • FD. 5/8" REBAR YELLOW PLASTIC CAP NO. 8165 /rye / N50'38'35"W 7/-40.00' / y S0'42'15"W 181.96' \ -AI I r 1 I •.• •... I v0� ,-,• _,,‘P. QO \O 1 .� :-is' \, Q0 OF QP / 1 O� k- 0\^ / �O G� O�/ Q00� �F.00 11 _7 X1.0 �•� / 1 -EXISTING 15' I 1 DRAINAGE 1 EASEMENT 1 Is_c___ _ - I__1 I FD. 5/8" REBAR W/ ORANGE PLASTIC 1 CAP NO. 12088 1 \ 1 �d 1 o`• rn \ \ r7 \ i!) rl 0 '0 \\\ \ a v � .0� ,6>4.. \ N39'21'25"E 20.00' STORM SEWER AND DRAINAGE EASEMENT OUTLOT A 2.53 acres STORM WATER MANAGEMENT EASEMENT SEE NOTE NO. 2 EXISTING STORM WATER MANAGEMENT FACILITY EASEMENT BOOK 3751, PAGE 871 N14'48'02"E 46.07' • N75'11'58"W 20.00' r 1 ` • 78.92' 19.76' /1 _ / 43 STORM SEWER / 2.// AND DRAINAGE / h/ EASEMENT / LOT 141 !/ /1 as to. 0.23 acres / 3 ,O/ / c'0/ C17 y / -1 r:./ 1 50.00' 176.00' • • C33--� A FRONTIER 016 LOOP 589'32'35"W 215.00' RIGHT OF WAY LINE S89'32'35"W O 61.00' 65.00' 176.00' 50.00' NO'27'25"W 21.49' LOT 135 0.21 acres C24 13'15' UTILITY 1/ EASEMENT l /C2 3 / C34 -r • 85.82' C25 0 P'') LOT 136 w 0.18 acres N N 1V 0 N 65.00' OUTLOT A 2.53 acres N M N • C21� w LOT 137 ;n 0.18 acres N N N 0 65.00' O 0 7'25"E 0 C18 • S14'48'02"W S66p 84 94-69, • S89'21'10"E \ • 45.62' O LOT 140 0.33 acres 1 1 1 C19 15' UTILITY EASEMENT tC 1139 y • I I I I I n NI MI / �I 21 i --I / C20 S'/4.44. 44W �I 736 1 • 1 1 1 __.1115' 1 1 1 ca 1 EXISTING 15' STORM WATER I AND DRAINAGE EASEMENT I BOOK 3751, PAGE 871-- I I LOT 139 0.30 acres LOT 138 0.47 acres N 0 v; 0 157.85' S89 30'47"W 373.67' r N89'30'47"E 417.88' 1 / 61.64' / C26 // LOT 134 0.28 acres S89'30'47"W (N87'45'25"E) FO. 5/8" REBAR / 1 OJ 356.23' A 7(2 c30 LOT 133 0.27 acres \ SANDHILL EST ATES-P ART 3 10\NP, CITY, IOWA BOOK 591, P AGE 51 uzir 132 0 KEEL f Ne co • v, P �O ‘106( 00 :0°4- �QO,sO F0. 5/8" REBAR W/ YELLOW PLASTIC CAP NO. 6709 14) N1 .0 T Ix O� \ ' 1 \ P-k^G \ I 4 G Q J'•r Qj00� \/ / f c, I Al' / y FD. 5/8" 0 1 REBAR �' I IJDICKENSON AN � LANE 7\ r FD. 5/8" REBAR J / jfk FD. 5/8" REBAR go SURVEY LEGEND • • SET 1/2" REBAR W/ YELLOW PLASTIC CAP NO. 14809 ED. 5/8" REBAR W/ YELLOW PLASTIC CAP NO. 9889 UNLESS NOTED OTHERWISE FD. SECTION CORNER MONUMENT RECORDED AS EASEMENT LINE PLAT BOUNDARY EXISTING LOT LINE SECTION LINE CENTERLINE INDEX LEGEND LOCATION: AUDITOR'S PARCEL 2001045 REQUESTOR: PRAIRIE HEIGHTS LAND, LLC PROPRIETOR:PRAIRIE HEIGHTS LAND. LLC SURVEYOR: GREGG E. SAMPSON, P.L.S. COMPANY: HALL & HALL ENGINEERS, INC. 1860 BOYSON ROAD HIAWATHA, IOWA 52233 1-319-362-9548 RETURN TO: SUSAN@HALLENG.COM SPACE RESERVED FOR RECORDING PURPOSES TOTAL AREA: 8.88 ACRES Curve Table Curve Delta Tangent Length Radius Chord Chord Brg C1 10' 48' 07" 105.60' 210.58' 1116.98' 210.27' N49' 16' 09"E C4 88' 42' 37" 33.24' 52.64' 34.00' 47.54' S5' 00' 07"E C7 18' 57' 10" 30.05' 59.54' 180.00' 59.27' N9' 56' 00"W C12 2' 54' 58" 30.11' 60.21' 1182.98' 60.20' N47' 07' 29"E C13 2' 19' 15" 23.96' 47.92' 1182.98' 47.92' N44' 30' 22"E C15 48' 54' 00" 54.56' 102.42' 120.00' 99.34' S24' 54' 25"E C18 49' 31' 51" 26.30' 49.28' 57.00' 47.76' S50' 26' 03"E C20 49' 31' 51" 26.30' 49.28' 57.00' 47.76' S49' 31' 12"W C21 15' 15' 27" 7.63' 15.18' 57.00' 15.13' S81' 54' 51"W C24 19' 39' 21" 47.92' 94.90' 276.64' 94.44' S9' 11' 05"W C25 5' 22' 12" 12.97' 25.93' 276.64' 25.92' S21' 41' 52"W C26 14' 01' 10" 34.01' 67.69' 276.64' 67.52' S31' 23' 33"W C27 12' 35' 38" 30.53' 60.81' 276.64' 60.68' S44' 41' 57"W C29 33' 59' 57" 65.96' 128.03' 215.76' 126.16' N26' 58' 51"E C32 50' 35' 54" 70.90' 132.47' 150.00' 128.20' S25' 45' 22"E C34 48' 42' 43" 111.25' 208.94' 245.76' 202.71' S23' 40' 54"W PLAT/PLAN APPROVED by the City of Iowa City, Iowa MAYOR DATE CLERK DATE CHAIRPERSON OF THE PLANNING COMMISSION DATE UTILITY EASEMENTS AS SHOWN HEREON, MAY OR MAY NOT INCLUDE SANITARY SEWER LINES, AND/OR STORM SEWER LINES, AND/OR WATER LINES; UTILITY EASEMENTS, AS SHOWN HEREON, ARE ADEQUATE FOR THE INSTALLATION AND MAINTENANCE OF THE FACILITIES REQUIRED BY THE FOLLOWING AGENCIES: MIDAMERICAN ENERGY CO. DATE MEDIACOM DATE LUMEN DATE IMON DATE METRONET DATE SUBDIVISION 7:W CO 0 LANGENBERG ATUV LOCATION MAP -SCALE: 1'1=400' LEGAL DESCRIPTION: THAT PORTION OF AUDITOR'S PARCEL NO. 2001045, CITY Cf IOWA CITY, JOHNSON COUNTY, IOWA, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SECTION TWENTY-THREE (23). TOWNSHIP SEVENTY-NINE (79) NORTH, RANGE SIX (6) WEST OF THE FIFTH PRINCIPAL MERIDIAN; THENCE NORTH 1'04'17" WEST ON THE WEST LINE OF THE SOUTHWEST QUARTER (SW %) OF SAID SECTION 23, A DISTANCE OF 876.63 FEET; THENCE SOUTH 88'55'43" EAST, 475.35 FEET TO THE POINT OF BEGINNING (SAID POINT ALSO BEING THE NORTHERNMOST CORNER OF SANDHILL ESTATES -PART 4 AND THE BEGINNING OF A 1116.98 -FOOT RADIUS CURVE CONCAVE NORTHWESTERLY AND HAVING A LONG CHORD OF 210.27 FEET BEARING NORTH 49'16'09" EAST); THENCE NORTHEASTERLY ON THE ARC OF SAID CURVE, 210.58 FEET TO THE BEGINNING OF A 29.00 FOOT RADIUS CURVE, CONCAVE WESTERLY AND HAVING A LONG CHORD OF 42.74 FEET, BEARING NORTH 3'35'37" WEST; THENCE NORTHERLY ON THE ARC OF SAID CURVE, 48.05 FEET; THENCE NORTH 51'03'20" WEST. 35.54 FEET: THENCE NORTH 38'56'40" EAST, 70.00 FEET; THENCE SOUTH 51'03'20" EAST, 35.43 FEET TO THE BEGINNING OF A 34.00 FOOT RADIUS CURVE, CONCAVE NORTHERLY AND HAVING A LONG CHORD OF 47.91 FEET, BEARING NORTH 84'08'57" EAST; THENCE EASTERLY ON THE ARC OF SAID CURVE. 53.16 FEET: THENCE NORTH 39'21'11" EAST. 33.35 FEET; THENCE SOUTH 50'25'42" EAST, 66.00 FEET; THENCE SOUTH 39•21.11" WEST, 37.23 FEET TO THE BEGINNING OF A 34.00 FOOT RADIUS CURVE. CONCAVE EASTERLY AND HAVING A LONG CHORD OF 47.54 FEET, BEARING SOUTH 5'00'07" EAST; THENCE SOUTHERLY ON THE ARC OF SAID CURVE, 52.64 FEET TO THE BEGINNING OF A 180.00 FOOT RADIUS CURVE, CONCAVE SOUTHWESTERLY AND HAVING A LONG CHORD OF 93.01 FEET, BEARING SOUTH 34'23'00" EAST; THENCE THENCE THENCE THENCE SOUTHEASTERLY ON THE ARC OF SAID CURVE, 94.08 FEET; NORTH 39'23'07" EAST, 463.68 FEET; NORTH 67'42'47' EAST, 129.16 FEET TO AN EAST LINE OF SAID AUDITOR'S PARCEL 2001045; SOUTH 0'42'15" WEST ON SAID EAST LINE, 404.49 FEET; THENCE SOUTH 0'38'50" WEST ON SAID EAST LINE, 348.92 FEET TO THE NORTHEAST CORNER OF SANDHILL ESTATES PART TWO; THENCE SOUTH 89'30'47" WEST ON THE NORTH LINE OF SAID SANDHILL ESTATES PART TWO, 356.23 FEET TO THE NORTHWEST CORNER OF SAID SANDHILL ESTATES PART TWO; THENCE SOUTH 0'27'46" EAST ON THE WEST LINE OF SAID SANDHILL ESTATES PART TWO, 220.00 FEET TO THE NORTHEAST CORNER OF LOT 102 OF SAND HILL ESTATES PART 3; THENCE SOUTH 63'29'43" WEST ON THE NORTH LINE OF SAID LOT 102, A DISTANCE OF 76.28 FEET TO THE NORTHWEST CORNER OF SAID LOT 102 AND THE SOUTHEAST CORNER OF LOT 121 OF SAID SANDHILL ESTATES PART 4; (THE FOLLOWING SEVEN COURSES ARE ON THE EASTERLY LINES OF SAID SANDHILL ESTATES PART 4.) THENCE THENCE THENCE THENCE THENCE THENCE THENCE NORTH NORTH NORTH NORTH NORTH SOUTH NORTH 25'32'47" WEST, 169.28 FEET; 15'24'15" WEST, 67.67 FEET; 42'36'55" WEST, 65.44 FEET; 21'48'44" WEST, 68.15 FEET; 3'28'41" WEST, 71.50 FEET; 70'03'53" WEST, 60.28 FEET; 36'41'19" WEST, 190.48 FEET TO THE POINT OF BEGINNING. DESCRIBED PARCEL CONTAINS 8.88 ACRES. I hereby certify that this land surveying document was prepared and the related survey work was performed by me or under my direct personal supervision and that 1 am a duly licensed Land Surveyor under the laws of the State of Iowa. Signed: Date: GREGG E. SAMPSON, P.L.S. Iowa License No. 14809 My license renewal date is December 31, 2022 ENTIRE SUBMISSION IS COVERED BY THIS SEAL UNLESS SPECIFIED BELOW: • Revision Desc r43 Con Revision Number & Dote oo P4 4 z o Designed by DLK Drown by: DLK Checked by: GES 8/31/2022 Field Book No: Scole: 1 of 1 Project Number: 20034-17-5. Aug 31, 2022 — 7:26om Plotted By STATE OF IOWA JOHNSON COUNTY iia 11111 In 11 1 1111111111110 { 11 111 Doc ID. 031964870057 Type GEN Kind: SUBDIVISION Recorded: 09/23/2022 at 10:36:25 AM Fee Amt: $287.00 Page 1 of 57 Johnson County Iowa Kim Painter County Recorder BK6427 PG742-798 ) ) SS 1 CITY OF IOWA CITY 410 East Washington Street Iowa City. Iowa 52240-1826 (319) 356-5000 (319) 356-5009 FAX www.icgoe.org I, Kellie K. Fruehling, City Clerk of Iowa City, Iowa, do hereby certify that the Resolution attached hereto is a true and correct copy of Resolution No. 22-225, which was passed by the City Council of Iowa City, Iowa, at a regular meeting held on the 6th day of September 2022, all as the same appears of record in my office. Also attached are the final legal documents for Sandhill Estates — Part Five Subdivision, Iowa City, Iowa. Dated at Iowa City, Iowa, this 2-i' day of 'v , 2022. Kellie K? Fraehling City Clerk \res subdivision Prepared by: Parker Walsh, Associate Planner, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5238 (SUB22-0005) Resolution No. 99_7 9 5 Resolution Approving Final Plat Of Sandhill Estates — Part Five Subdivision, Iowa City, Iowa. Whereas, the owner, Prairie Heights Land, LLC, filed with the City Clerk the final plat of Sandhill Estates — Part Five Subdivision, Iowa City, Iowa, Johnson County, Iowa; and Whereas, said subdivision is located on the following -described real estate in Iowa City, Johnson County, Iowa, to wit: PART OF AUDITOR'S PARCEL 2001045 AS RECORDED IN BOOK 43, PAGE 94 IN THE OFFICE OF THE JOHNSON COUNTY, IOWA RECORDER AND LOCATED IN THE SOUTHWEST QUARTER (S.W.114) OF SECTION TWENTY- THREE (23), TOWNSHIP SEVENTY- NINE (79) NORTH, RANGE SIX (6) WEST OF THE FIFTH (5TH) PRINCIPAL MERIDIAN, IOWA CITY, JOHNSON COUNTY, IOWA DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SAID SECTION 23; THENCE NORTH 1°04'17" EAST ALONG THE WEST LINE OF SAID S.W.114, A DISTANCE OF 876.63 FEET; THENCE SOUTH 88°55'43" EAST 475.34 FEET TO THE NORTHEASTERLY MOST CORNER OF SANDHILL ESTATES PART FOUR, IOWA CITY, IOWA AS RECORDED IN BOOK 60, PAGE 118 IN THE OFFICE OF THE JOHNSON COUNTY, IOWA RECORDER AND THE POINT OF BEGINNING AND THE BEGINNING OF A 914.90 FOOT RADIUS CURVE, CONCAVE NORTHWESTERLY AND HAVING A LONG CHORD OF 101.12 FEET, BEARING NORTH 52°22'40" EAST; THENCE NORTHEASTERLY ON THE ARC OF SAID CURVE, 101.17 FEET TO THE BEGINNING OF A 1117.00 FOOT RADIUS CURVE, CONCAVE NORTHWESTERLY AND HAVING A LONG CHORD OF 109.51 FEET, BEARING NORTH 46°41'05" EAST; THENCE NORTHEASTERLY ON THE ARC OF SAID CURVE, 109.55 FEET TO THE BEGINNING OF A 29.00 FOOT RADIUS CURVE, CONCAVE WESTERLY AND HAVING A LONG CHORD OF 42.74 FEET, BEARING NORTH 3°35'41" WEST; THENCE NORTHERLY ON THE ARC OF SAID CURVE, 48.04 FEET; THENCE NORTH 51°03';20" WEST, 36.10 FEET; THENCE NORTH 38°56'40" EAST, 70.00 FEET; THENCE SOUTH 51°03'20" EAST, 35.43 FEET TO THE BEGINNING OF A 34.00 FOOT RADIUS CURVE, CONCAVE NORTHERLY AND HAVING A LONG CHORD OF 47.91 FEET, BEARING NORTH 84°08'57" EAST; THENCE EASTERLY ON THE ARC OF SAID CURVE, 53.16 FEET; THENCE NORTH 39°21'11" EAST, 33.35 FEET; THENCE SOUTH 50°25'42" EAST, 66.00 FEET; THENCE SOUTH 39°21'11" WEST, 37.23 FEET TO THE BEGINNING OF A 34.00 FOOT RADIUS CURVE, CONCAVE EASTERLY AND HAVING A LONG CHORD OF 47.54 FEET, BEARING SOUTH 5°00'07" EAST; THENCE SOUTHERLY ON THE ARC OF SAID CURVE, 52.64 FEET TO THE BEGINNING OF A 180.00 FOOT RADIUS CURVE, CONCAVE SOUTHWESTERLY AND HAVING A LONG CHORD OF 93.01 FEET, BEARING SOUTH 34°23'00" EAST; THENCE SOUTHEASTERLY ON THE ARC OF SAID CURVE, 94.08 FEET; THENCE NORTH 39°23'07" EAST, 463.68 FEET; THENCE NORTH 67°42'47" EAST, 129.16 FEET TO THE EAST LINE OF SAID AUDITOR'S PARCEL 2001045; THENCE SOUTH 0°42'15" WEST ALONG SAID EAST LINE, 404.49 FEET; THENCE SOUTH 0°38'50" WEST ALONG SAID EAST LINE, 348.92 FEET TO THE NORTHEAST CORNER OF SANDHILL ESTATES PART TWO, IOWA CITY, IOWA AS RECORDED IN BOOK 47, PAGE 260 IN THE OFFICE OF THE JOHNSON COUNTY, Resolution No. 22_225 Page 2 IOWA RECORDER; THENCE SOUTH 89°30'47" WEST ALONG THE NORTH LINE OF SAID SANDHILL ESTATES PART TWO, 356.24 FEET TO THE NORTHWEST CORNER THEREOF; THENCE SOUTH 0°2T46" EAST ALONG THE WEST LINE OF SAID SANDHILL ESTATES PART TWO, 220.00 FEET TO THE NORTHEAST CORNER OF LOT 102, SAND HILL ESTATES PART 3, IOWA CITY, IOWA AS RECORDED IN BOOK 59, PAGE 51 IN THE OFFICE OF THE JOHNSON COUNTY, IOWA RECORDER; THENCE SOUTH 63°29'43" WEST ALONG THE NORTH LINE OF SAID LOT 102, A DISTANCE OF 76.28 FEET TO THE NORTHWEST CORNER THEREOF AND THE SOUTHEAST CORNER OF LOT 121 OF SAID SANDHILL ESTATES PART FOUR; THE FOLLOWING SEVEN COURSES ARE ALONG THE EASTERLY LINE OF SAID SANDHILL ESTATES PART FOUR. THENCE NORTH 25°32'47" WEST, 169.28 FEET; THENCE NORTH 15°2415" WEST, 67.67 FEET; THENCE NORTH 42°36'55" WEST, 65.44 FEET; THENCE NORTH 21°48'44" WEST, 68.15 FEET; THENCE NORTH 3°28'41" WEST, 71.50 FEET; THENCE SOUTH 70°03'53" WEST, 60.28 FEET; THENCE NORTH 36°4119" WEST, 190.48 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 8.88 ACRES. Whereas, the Neighborhood and Development Services Department and the Public Works Department examined the proposed final plat and subdivision, and recommended approval; and Whereas, a dedication has been made to the public, and the subdivision has been made with the free consent and in accordance with the desires of the owners and proprietors; and Whereas, said final plat and subdivision are found to conform with Chapter 354, Code of Iowa (2021) and all other state and local requirements. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The said final plat and subdivision located on the above-described real estate be and the same are hereby approved. 2. The City accepts the dedication of the streets and easements as provided by Iaw and specifically sets aside portions of the dedicated land, namely streets, as not being open for public access at the time of recording for public safety reasons. The City shall accept the public improvements and open them for public access upon satisfaction of the terms and conditions stated in the Subdivider's Agreement. The Mayor and City Clerk of the City of Iowa City, Iowa, are hereby authorized and directed, upon approval by the City Attorney, to execute all legal documents relating to said subdivision, and to certify a copy of this resolution, which shall be affixed to the final plat after passage and approval by Iaw. The City Clerk shall record the legal documents and the plat at the office of the County Recorder of Johnson County, Iowa at the expense of the owner/subdivider. pcdttemplatesJFinal_Plat -_Resolution (2).doc.doc t Resolutibn No. i2-215 Page 3 Passed and approved this 6th day of September , 2022. It was moved by Taylor adopted, and upon roll call there were: Ayes: x x x x Approved by City Attorney', Office — 09/01/2022 and seconded by Weiner Nays: Absent: the Resolution be Alter Bergus Harmsen Taylor x Teague x Thomas x Weiner pcW emplatesIFinaiPlat_-_Resolution (2).doc doc Item Number: 7.a. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution setting public hearing on September 20, 2022 on amending the FY2023 Operating Budget. Prepared By: Nicole Davies, Finance Director Reviewed By: Geoff Fruin, City Manager Fiscal Impact: FY2023 budget revisions funded through new revenues or available fund balance Recommendations: Staff: Approval Commission: N/A Attachments: FY2023 Notice of Public Hearing and related schedules Resolution Executive Summary: The Finance Department requests the City Council set a public hearing for consideration of amending the fiscal year 2023 annual budget on September 20, 2022. This is the first budget amendment for fiscal year 2023. Background /Analysis: Budget amendments are submitted to the Finance Department and reviewed for approval by the Finance Director and City Manager. Requests to carry appropriations over from one year to the next are also submitted and approved in the same manner. A formal recommendation for a budget amendment is then prepared for City Council approval. The State of Iowa allows cities to amend the annual operating budget for supplemental appropriation authority. These changes may include new or revised revenue and expenditure projections, transfers between funds, and capital improvement plan changes. I ncreased expenditures must utilize available fund balance or additional revenue sources, as the State does not allow amendments to increase property taxes. According to the City's financial policies, amendments to operating budgets will be made only in the following situations: • emergency situations • transfer from contingency • expenditures with offsetting revenues or fund balance • carry-over of prior year budget authority for expenses that had not been paid as of the end of the fiscal year. This proposed budget amendment increases overall revenues and transfers -in by $12,497,224, as shown on Line 15 of the attached notice (see Revenues & Other Financing Sources, lines 1- 15). The majority of the increase of revenues being amended is for intergovernmental revenues, miscellaneous, and other financing sources. Intergovernmental revenues (line 9) are being increased by $11,730,144, which primarily represents State and Federal grants on capital projects and HOME/CDBG revenues that are being carried forward from the prior year. Miscellaneous Revenues (line 12) are being amended by $241,632 for expected donations. Other Financing Sources (line 13) is being amended by $447,000 for South District home sales. Additionally, Transfers in (line 14) are being amended by $78,448 for capital improvement projects. The section entitled Expenditures & Other Financial Uses (lines 16-28) provides for an increase in appropriations of $78,024,518. The majority of the increase in appropriations is related to governmental capital improvement projects that are being carry forward from prior years (line 23) and total $36,709,478. The next largest significant incrase is for the Community and Economic Development program (line 20) and totals $21,858,070. This primarily reflects the carry forward of appropriations for the ARPA funding received, as well as, CDBG/HOME programs and the South District home program. In addition to carry forwards for operations and capital improvement projects, the amendment includes the purchase of townhomes for the South District home program, funds for a Recreation facilities master plan, and a culvert repair amongst other smaller amendment items. The last significant increase in appropriations is for the Business Type/Enterprise program (line 25) and totals $17,246,030. The increase in this program primarily reflects the carry forward of utility fund capital improvement projects from prior years. The net budgeted result to fund balances is a reduction of $65,527,294 (line 29). This reduction will be covered through excess fund balances and bond funds and will not affect property tax revenues or levies. The Notice of Public Hearing for the first budget amendment of fiscal year 2023 is attached to this memo along with a detailed list of the individual amendments. ATTACHMENTS: Description FY23 Notice of Public Hearing FY23 Budget Amendment #1 Resolution NOTICE OF PUBLIC HEARING - AMENDMENT OF CURRENT BUDGET City of IOWA CITY Fiscal Year July 1, 2022 - June 30, 2023 The City of IOWA CITY will conduct a public hearing for the purpose of amending the current budget for fiscal year ending June 30, 2023 Meeting Date/Time: 9/20/2022 06:00 PM Contact: Kellie Fruehling Phone: (319) 356-5041 Meeting Location: Emma Harvat Hall, 410 E. Washington St. Iowa City There will be no increase in taxes. Any residents or taxpayers will be heard for or against the proposed amendment at the time and place specified above. A detailed statement of: additional receipts, cash balances on hand at the close of the preceding fiscal year, and proposed disbursements, both past and anticipated, will be available at the hearing. REVENUES & OTHER FINANCING SOURCES Total Budget as Certified or Last Amended Current Amendment Total Budget After Current Amendment Taxes Levied on Property 1 66,474,472 0 66,474,472 Less: Uncollected Delinquent Taxes - Levy Year 2 0 0 0 Net Current Property Tax 3 66,474,472 0 66,474,472 Delinquent Property Tax Revenue 4 0 0 0 TIF Revenues 5 4,113,733 0 4,113,733 Other City Taxes 6 2,879,845 0 2,879,845 Licenses & Permits 7 2,010,130 0 2,010,130 Use of Money & Property 8 2,598,596 0 2,598,596 Intergovernmental 9 32,540,646 11,730,144 44,270,790 Charges for Service 10 50,693,274 0 50,693,274 Special Assessments 11 1,000 0 1,000 Miscellaneous 12 3,434,391 241,632 3,676,023 Other Financing Sources 13 28,084,168 447,000 28,531,168 Transfers In 14 48,821,852 78,448 48,900,300 Total Revenues & Other Sources 15 241,652,107 12,497,224 254,149,331 EXPENDITURES & OTHER FINANCING USES Public Safety 16 29,232,715 337,672 29,570,387 Public Works 17 12,026,575 284,500 12,311,075 Health and Social Services 18 680,058 0 680,058 Culture and Recreation 19 16,828,327 183,964 17,012,291 Community and Economic Development 20 9,454,723 21,858,070 31,312,793 General Government 21 12,142,950 1,326,356 13,469,306 Debt Service 22 12,952,813 0 12,952,813 Capital Projects 23 19,765,470 36,709,478 56,474,948 Total Government Activities Expenditures 24 113,083,631 60,700,040 173,783,671 Business Type/Enterprise 25 81,515,864 17,246,030 98,761,894 Total Gov Activities & Business Expenditures 26 194,599,495 77,946,070 272,545,565 Transfers Out 27 48,821,852 78,448 48,900,300 Total Expenditures/Transfers Out 28 243,421,347 78,024,518 321,445,865 Excess Revenues & Other Sources Over (Under) Expenditures/Transfers Out 29 -1,769,240 -65,527,294 -67,296,534 Beginning Fund Balance July 1, 2022 30 158,528,050 0 158,528,050 Ending Fund Balance June 30, 2023 31 156,758,810 -65,527,294 91,231,516 Explanation of Changes: FY22 Capital Project expenditures carried forward include $1,588,000 for the North Westminster Storm Sewer Improvements, $3,438,000 for Senior Center Improvements, $4,502,000 for pavement rehab, $2,173,000 for American Legion Road, $1,028,000 for Melrose Ave Improvements, $3,291,000 for Benton St Rehab, $6,111,000 for Rochester Ave Reconstruction, $1,247,000 for Dodge St Reconstruction, $1,235,000 for Fairchild St Reconstruction and Enterprise Fund Projects: $1,000,000 Automated Parking Equipment, $1,740,000 annual sewer main projects. FY22 expenditures carried forward include $995,000 for Black Lives Matter funding, $3,333,000 for CDBG/HOME and $17,177,000 for ARPA. Additional detail is available in the City Clerk's Office. 08/26/2022 01:09 PM Paae 1 of 1 Fiscal Year 2023 Budget Amendment #1 Oar Object Project Description Amount Program Line 73730120 362200 049 Delta Dental Fluoride Grant (6,449.00) 12 73730120 467030 049 Delta Dental Fluoride Grant 4,947.00 25 73730120 463020 049 Delta Dental Fluoride Grant 1,502.00 25 26310104 449056 Iowa City Marketplace TIF Repayment 959,892.25 20 73730120 463060 Quicklime 75,000.00 25 79490210 411000 FSS Program Coordinator (62,400.00) 25 79490210 421100 FSS Program Coordinator (6,509.00) 25 79490210 421200 FSS Program Coordinator (320.00) 25 79490210 421300 FSS Program Coordinator (122.00) 25 79490210 421400 FSS Program Coordinator (228.00) 25 79490210 422100 FSS Program Coordinator (3,824.00) 25 79490210 422100 FSS Program Coordinator (894.00) 25 79490210 423100 FSS Program Coordinator (5,891.00) 25 79490310 411000 FSS Program Coordinator (15,600.00) 25 79490310 421100 FSS Program Coordinator (1,627.00) 25 79490310 421200 FSS Program Coordinator (80.00) 25 79490310 421300 FSS Program Coordinator (30.00) 25 79490310 421400 FSS Program Coordinator (57.00) 25 79490310 422100 FSS Program Coordinator (956.00) 25 79490310 422100 FSS Program Coordinator (224.00) 25 79490310 423100 FSS Program Coordinator (1,473.00) 25 79490230 411000 FSS Program Coordinator 78,000.00 25 79490230 421100 FSS Program Coordinator 8,136.00 25 79490230 421200 FSS Program Coordinator 400.00 25 79490230 421300 FSS Program Coordinator 152.00 25 79490230 421400 FSS Program Coordinator 285.00 25 79490230 422100 FSS Program Coordinator 4,780.00 25 79490230 422100 FSS Program Coordinator 1,118.00 25 79490230 423100 FSS Program Coordinator 7,364.00 25 10530300 474270 Aerial Lift 150,000.00 17 Carry -forwards 10210200 432080 Website Redesign 79,000.00 21 10210300 432060 Promotional Testing for Police and Fire 24,000.00 21 10210410 432060 BLM 400,000.00 21 10210410 432080 BLM 200,000.00 21 10210410 432100 BLM 45,000.00 21 10210410 435059 BLM 10,000.00 21 10210410 445140 BLM 5,000.00 21 10210410 445180 BLM 40,000.00 21 10210410 448030 BLM 194,560.00 21 10210410 448040 BLM 100,000.00 21 10210510 448020 Kirkwood CC ESL Program 25,000.00 20 10310710 448070 Workforce Housing Tax Credits 178,000.00 21 10410100 432080 Traffic Study 18,000.00 16 10410100 436040 Training Instructor 6,000.00 16 10410220 448010 Community Co -Responder 35,000.00 16 10410310 454020 CARES App 7,500.00 16 10410310 474220 Automobiles 126,459.00 16 10410310 474420 Ped Mall Cameras 105,230.00 16 10450200 469210 Fire Bunker Gear 39,483.00 16 10510311 442060 Replace City Hall Restroom Fixtures 8,317.00 21 10510311 472010 City Hall Painting 15,000.00 21 10520200 474320 Pool Vacuum 7,500.00 19 10520541 472010 Mercer Pool Bulkhead 5,172.00 19 10530203 442010 Replace BAS Controls at Ashton House 8,111.00 19 10530241 442020 Repairs at Terry Trueblood 12,000.00 19 10530241 473010 Replace BAS Controls at Terry Trueblood 15,000.00 19 10530225 473010 Prairie Establishment Contract 126,181.00 19 10530300 474270 Grapple truck 112,500.00 17 10570100 472010 Painting and front desk furniture 10,000.00 19 10610220 392100 Sale of 2129 Taylor (147,000.00) 13 10610220 472010 Rehab of one S.District duplex 70,000.00 20 10610220 392100 Sale of 2021 Taylor (145,000.00) 13 10610220 392100 Sale of 2023 Taylor (155,000.00) 13 10610220 472010 2021-2023 Taylor rehab 130,000.00 20 10610620 432060 FBC incentive program 35,940.00 20 10610620 448010 Historic preservation grants 25,000.00 20 10610720 473010 Public Art funds 49,634.00 20 21610320 490160 FY21 CDBG Rehab Projects 78,448.00 27 31520900 393910 FY21 CDBG Rehab Projects (78,448.00) 14 21610320 448010 FY22 CDBG Rehab Projects 370,142.00 20 21610320 331100 FY22 CDBG Rehab Funding (448,590.00) 9 21610320 448010 CDBG CV 14,236.00 20 21610320 331000 CDBG CV Funding (14,236.00) 9 21610410 448090 FY22 HOME Admin 29,764.62 20 21610410 331100 FY22 HOME Admin (29,764.62) 9 21610410 448090 HOMEARPAAdmin 266,226.70 20 21610410 331100 HOME ARPA Admin (266,226.70) 9 21610420 448090 FY19 South District 25,000.00 20 21610420 448090 FY21 Downpmt Assistance 60,000.00 20 21610420 448090 FY21 South District 94,000.00 20 21610420 448090 FY21 HOME Rehab 156,688.62 20 21610420 448090 FY20 HOME THF Rental Rehab 44,000.00 20 21610420 448090 FY21 HOME THF Rental Rehab 25,000.00 20 21610420 448090 FY22 CHDO Reserve - Housing Fellowship 128,000.00 20 21610420 448090 FY22 GreenState Partnership 30,000.00 20 21610420 448090 FY22 South District 100,000.00 20 21610420 448090 FY22 Shelter House New Construction 300,000.00 20 21610420 448090 FY22 HOME Rehab 90,000.00 20 21610420 331100 FY22 HOME Rehab Funding (1,052,688.62) 9 21610420 448090 HOME ARPA Program Operations 1,521,981.00 20 21610420 331100 HOME ARPA Rehab Funding (1,521,981.00) 9 22710332 474420 Message Board Trailer 22,000.00 17 23610216 448010 IEDA CDBG-CV 130,863.03 20 23610216 311000 IEDA CDBG-CV funding (130,863.03) 9 23610230 448010 ARPA 17,176,702.16 20 24210610 474420 No Till Seed Drill 27,479.00 21 32710910 473020 Fiber Infill 14,319.00 23 71810141 442020 Capitol Street Ramp Repairs 10,000.00 25 71810221 445140 Fare Media 14,558.00 25 71810230 443080 Transmission anad engine repairs 60,000.00 25 72720122 467030 Pump Repairs 87,010.00 25 73730120 442030 Hot Water Heater 16,000.00 25 73730130 473020 Clinton to Church Water Main Extension 80,000.00 25 81710510 441050 Undercarriage Replacement 50,000.00 X 81710510 469190 Cabinet Parts Washer 15,000.00 X 81710520 474230 Equipment Replacement 1,289,987.00 X 81710520 474240 Equipment Replacement 32,209.00 X 81710520 474270 Equipment Replacement 625,711.00 X 83310510 455120 Computer Replacements 14,340.00 X 83310510 476050 83310581 476050 84310320 475010 CIP Carry -forwards Load Balancer Storage Devices Copy Machine Replacements 35,000.00 X 137,678.08 X 15,286.00 X Oar Object Project Description Amount Program Line CIP Reference 76850905 334900 Airport Entrance Rd and Parking (63,000.00) 9 A3447 76850905 432090 Airport Entrance Rd and Parking 10,000.00 25 A3447 76850905 473010 Airport Entrance Rd and Parking 65,000.00 25 A3447 76850905 334900 Hangar A Door Replacement (75,000.00) 9 A3462 76850905 432090 Hangar A Door Replacement 7,768.00 25 A3462 76850905 473010 Hangar A Door Replacement 75,000.00 25 A3462 76850905 331100 Runway 7/25 Design Conversion (225,000.00) 9 A3464 76850905 432090 Runway 7/25 Design Conversion 37,500.00 25 A3464 76850905 473010 Runway 7/25 Design Conversion 212,500.00 25 A3464 76850905 331100 Runway 25 Threshold Relocation (273,004.00) 9 A3470 76850905 432090 Runway 25 Threshold Relocation 139,629.00 25 A3470 76850905 331100 Runway 12/30 Threshold Relocation (26,213.00) 9 A3471 76850905 331100 South Hanagar Apron Expansion (351,687.00) 9 A3476 76850905 432090 South HanagarApron Expansion 28,000.00 25 A3476 76850905 473010 South HanagarApron Expansion 343,750.00 25 A3476 31610900 473010 Carbon Emissions Reduction 395,967.00 23 E4520 31310790 476130 Permitting Software Upgrade 38,748.00 23 G4720 31310790 476130 Infrastructure Assest Management 634,818.00 23 G4724 75750905 432090 Landfill Equip Building Replacement 196,940.00 25 L3328 75750905 473010 South Side Recycling 620,000.00 25 L3334 75750905 432090 Future Landfill Cell design 250,785.00 25 L3338 75750905 474270 Bulldozer Upgrade 425,000.00 25 L3341 75750905 473010 Leachate Lagoon Updates 150,000.00 25 L3342 75750905 473010 Landfill Gas Infrastructure 230,535.00 25 L3343 75750905 432090 ACM Landfill Gas Infrastructure Exp 30,000.00 25 L3344 75750905 473010 ACM Landfill Gas Infrastructure Exp 168,800.00 25 L3344 75750905 432090 Bulk Water Fill Station 50,000.00 25 L3346 75750905 473010 Bulk Water Fill Station 125,000.00 25 L3346 77770905 473010 Normandy Dr Storm Sewer Replacement 246,484.00 25 M3629 77770905 432090 Stevens Drive Storm Sewer Improvement 24,946.00 25 M3630 77770905 473010 Stevens Drive Storm Sewer Improvement 350,000.00 25 M3630 77770905 473010 Storm Water Improvements 279,351.00 25 M3631 77770905 432090 N Westminster Storm Sewer 63,215.00 25 M3633 77770905 473010 N Westminster Storm Sewer 1,525,000.00 25 M3633 77770905 473020 Petsel Place Storm Sewer 85,446.00 25 M3636 31710940 473010 West Riverbank Stablilization 157,303.00 23 P3981 31710940 473010 Sand/Salt Storage Bunkers 403,460.00 23 P3985 31710940 474350 Non-public Safety Radio System Upgrade 517,415.00 23 P3987 31530910 472010 City Hall Projects - Other CIP 533,211.00 23 R4129 31530910 473010 Parks Annual Improvements/Maint 58,766.00 23 R4130 31530910 473010 Park Annual ADA Accessibility 105,813.00 23 R4132 31530910 473010 Cemetery Resurfacing 50,000.00 23 R4145 31310790 472010 Climate Action Facility Improvement 250,000.00 23 R4194 31520900 473010 Splash Pad Improvements 36,350.00 23 R4230 31530910 473010 Rec Center Annual Improvements 246,583.00 23 R4330 31520900 473010 Upgrade Building BAS Controls 300,250.00 23 R4332 31530910 473010 Pedestrian Mall Reconstruction 58,024.00 23 R4340 31530910 473010 Chadek Green Park Restroom/Shelter 265,047.00 23 R4350 31530910 472010 Rec Center ADA Improvrovements 267,612.00 23 R4351 31530910 334900 Whispering Meadows Shelter (8,550.00) 9 R4357 31530910 432090 Whispering Meadows Shelter 6,766.00 23 R4357 31530910 473010 Whispering Meadows Shelter 149,545.00 23 R4357 31530910 473010 31530910 473010 31530910 473010 31530910 473010 31530910 334900 31530910 473010 31530910 334900 31530910 473010 31530910 473010 31530910 432090 31530910 472010 31530920 432090 31530920 473010 31530910 473010 31530910 473010 31530920 432090 31550900 473010 31570900 472010 32710910 473010 32710910 473010 32710910 473010 32710910 473010 32710910 473010 32710910 473010 32710910 331150 32710910 473010 32710910 331100 32710910 473010 32710920 473010 32710950 473010 32710910 473010 32710910 311000 32710910 336110 32710910 473010 32710950 473010 32710910 432090 32710910 471010 32710910 473010 32710910 331100 32710910 432090 32710910 471010 32710910 334900 32710910 432090 32710910 473010 32710910 473010 32710910 432090 32710930 473010 32710920 432090 32710930 432090 32710930 473010 32710910 432090 32710910 432090 32710910 432090 71810915 473010 71810915 473010 71810915 474420 71810915 474420 71810915 474420 71810915 474420 Glendale Park Shelter Court Hill Park Shelter & Playground City Park Ball Field Mercer Park Ball Diamond Hwy 6 Trail Hwy 6 Trail Terry Trueblood Woodland Terry Trueblood Woodland Annual Tree Planting Event Facility Improvements Event Facility Improvements Off Road Bike Trail Development Off Road Bike Trail Development Pedestrian Mall Playground Park Facility Parking lot Overlay Willow Creek Trail Development Automated Material Handler/Sorter Senior Center Building Improvements Traffic Signal Project Traffic Calming Curb Ramps ADA Pavement Rehab Underground Electrical Facilities Annual Complete Street Improvements_ Burlington/Madison Intersection Burlington/Madison Intersection American Legion Rd/Scott Blvd American Legion Rd/Scott Blvd Bridge Maint/Repair Myrtle/Riverside Intersection McCollister Blvd -Gilbert to Sycamore Melrose Ave Improvrovements Melrose Ave Improvrovements Melrose Ave Improvrovements Firs Ave/Scott Blvd Intersection Court St Reconstruction Court St Reconstruction Benton St Rehab Benton St Rehab Rochester Av Reconstruction Rochester Av Reconstruction Dodge St Reconstruction Dodge St Reconstruction Orchard St Reconstruction N Gilbert St Reconstruction Foster Road Elevation Highland Ct Sidewalk Burlington St Bridge Replacement Scott Blvd Sidewalk Scott Blvd Sidewalk Fairchild St Reconstruction Iowa Avenue Bridge Rehab Riverside Dr Pedestrian Bridge Parking Facility Restoration Rec Center Parking Lot Replacement Electronics Smart Park Video Cameras - Parking Facilities Parking Enforcement Vechicles Automated Parking Equipment 79,883.00 23 R4366 318,148.00 23 R4368 95,226.00 23 R4373 86,166.00 23 R4374 (438,000.00) 9 R4376 482,275.00 23 R4376 (20,000.00) 9 R4377 35,781.00 23 R4377 182,571.00 23 R4380 5,000.00 23 R4381 45,000.00 23 R4381 15,000.00 23 R4382 165,000.00 23 R4382 330,598.00 23 R4383 200,000.00 23 R4386 65,000.00 23 R4387 150,000.00 23 B4346 3,437,868.00 23 K1001 397,264.00 23 53814 12,573.00 23 53816 152,338.00 23 53822 4,501,685.00 23 53824 418,930.35 23 53826 907,520.00 23 53827 (413,042.00) 9 53834 87,546.00 23 53834 (2,468,603.00) 9 53854 2,172,894.00 23 53854 407,692.00 23 53910 268,456.00 23 53933 305,731.00 23 53934 (676,036.00) 9 53936 (911,799.00) 9 53936 1,027,537.00 23 53936 566,473.00 23 53944 147,223.00 23 53946 225,000.00 23 53946 3,290,882.00 23 53947 (1,315,860.00) 9 53947 79,653.00 23 53950 6,111,271.00 23 53950 (1,000,000.00) 9 53952 1,246,939.00 23 53952 372,089.00 23 53954 199,263.00 23 53955 74,598.00 23 53961 45,158.00 23 53962 300,000.00 23 53963 7,093.00 23 53964 77,860.00 23 53964 1,235,187.00 23 53965 150,000.00 23 53977 225,000.00 23 53978 748,284.00 25 T3004 295,803.00 25 T3019 200,000.00 25 T3020 100,012.00 25 T3021 153,078.00 25 T3022 275,000.00 25 T3023 71810915 474420 71810915 473010 71810915 473010 71810925 432090 71810925 473010 71810925 473010 71810925 474420 71810925 473010 71810925 472010 72720905 473010 72720905 473010 72720905 473010 72720905 473010 72720905 432090 72720905 432090 72720905 473010 72720905 432090 72720905 473010 72720905 432090 72720905 473010 72720905 432090 72720905 473010 72720905 432090 72720905 473010 72720905 432090 72720905 473010 72720905 432090 72720905 473010 72720905 432090 72720905 473010 72720905 432090 72720905 473010 73730905 432090 73730905 473010 73730905 473010 73730905 473010 73730905 473010 73730905 473010 73730905 473010 73730905 475010 73730905 473010 73730905 432090 73730905 432060 31410940 362100 31410940 432040 31410940 472010 31410910 476130 31410940 362100 31410940 473010 31450910 474230 31450910 473010 Automated Parking Equipment Repl LED fixtures Parking Ramp Stairwell Roof Replacement Transit Facility Relocation Transit Interchange/Bus Stop Improvements_ Transit Facility Parking Lot Overlay Transit Mobile Column Muscatine Ave Pedestrian/Transit Bus Wash Repair Annual Sewer Projects Scott Boulevard Trunk Sewer Nevada Ave Sanitary Sewer West Pk Lift Station Rehab West Pk Lift Station Rehab Digester Complex Rehab Influent Rake & Screen Repl Rohret South Sewer Dewatering Roll Off Paving Wastewater Plant Mixer Improvements Wastewater Plant Mixer Improvements Biosolids Conveyor Improvements Biosolids Conveyor Improvements Aeration Basin Electric & Instruments Aeration Basin Electric & Instruments Grit Classifiers Replacement Grit Classifiers Replacement WWTP Roof Replacement WWTP Roof Replacement Influent Flow Monitoring Influent Flow Monitoring Treatment Plant Paving Improvements Treatment Plant Paving Improvements Dill St Water Main Repl Dill St Water Main Repl Jordan Well Rehab Collector Well Capacity Impr Hwy 1 Water Main Replacement Peninsula Well power redund Chlorine Feeder Upgrade Water Front Meeting Room AV FSR Generator Enclosure Replacement Collector Well #2 Cleaning/Upgrade Collector Well #2 Cleaning/Upgrade Animal Sery Storage Garage Animal Sery Storage Garage Animal Sery Storage Garage Digital Photo Evidence Management Software Animal Shelter Catio Animal Shelter Catio Fire Apparatus Replacement Fire Station #1 Apparatus Bay 1,000,000.00 25 T3023 71,530.00 25 T3025 50,000.00 25 T3027 200,000.00 25 T3055 435,070.00 25 T3059 37,800.00 25 T3063 11,913.00 25 T3064 5,584.00 25 T3065 100,000.00 25 T3066 1,739,855.00 25 V3101 254,006.00 25 V3145 5,404.00 25 V3147 75,537.00 25 V3148 10,000.00 25 V3148 870,767.00 25 V3151 508,060.00 25 V3153 224,782.00 25 V3155 89,539.00 25 V3156 15,000.00 25 V3157 223,000.00 25 V3157 7,000.00 25 V3158 163,000.00 25 V3158 10,000.00 25 V3163 290,000.00 25 V3163 30,000.00 25 V3167 364,000.00 25 V3167 12,000.00 25 V3170 279,464.00 25 V3170 25,000.00 25 V3175 226,000.00 25 V3175 2,000.00 25 V3176 69,000.00 25 V3176 13,111.00 25 W3222 725,000.00 25 W3222 150,000.00 25 W3305 114,473.00 25 W3311 146,244.00 25 W3313 163,514.00 25 W3315 273,024.00 25 W3316 91,752.00 25 W3317 40,000.00 25 W3318 91,758.00 25 W3322 170,000.00 25 W3322 (195,000.00) 12 Y4442 15,000.00 23 Y4442 180,000.00 23 Y4442 125,000.00 23 Y4446 (40,183.00) 12 Y4448 78,156.00 23 Y4448 1,024,289.00 23 Z4406 89,665.00 23 Z4409 State Form Program Lines Use of Money & Property - 8 Intergovernmental (11,730,143.97) 9 Charges for Services 10 Miscellaneous (241,632.00) 12 Other Financing Sources (447,000.00) 13 Transfers In (78,448.00) 14 Public Safety 337,672.00 16 Public Works 284,500.00 17 Health & Social Services 18 Culture & Recreation 183,964.00 19 Community & Economic Development 21,858,070.38 20 General Government 1,326,356.00 21 Debt Service 22 Capital Projects 36,709,478.35 23 Business-Type/Enterprise 17,246,030.00 25 Transfers Out 78,448.00 27 Internal Service (not budgeted) 2,215,211.08 X 67,742,505.84 Internal Service (not budgeted) (2,215,211.08) Excess Revenues & Other Financing Sources under Expenditures/Transfers Out 65,527,294.76 29 Prepared by: Nicole Davies, Finance Director, 410 E. Washington St., Iowa City, IA 52240 (319)356-5085 Resolution No. 22-226 Resolution setting a public hearing on September 20, 2022 on amending the FY2023 Operating Budget. Be it resolved by the City Council of the City of Iowa City, Iowa, that a public hearing will be held in Harvat Hall at City Hall, 410 E. Washington Street, Iowa City, at 6:00 P.M, September 20, 2022, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk, to permit any resident to be heard for or against the proposed amendment to the Fiscal Year 2023 Operating Budget. The City Clerk is hereby directed to give notice of said public hearing and time and place thereof by publication in the Iowa City Press -Citizen, a newspaper of general circulation in Iowa City, not less than ten (10) days and not more than twenty (20) days before the time set for such hearing. Passed and approved this 6th Attest: City Clerk day of September , 2022. It was moved by Taylor adopted, and upon roll call there were: Approved by • City Attorne office - 08/30/2022 and seconded by Weiner Ayes: Nays: Absent: X Alter X Bergus X Harmsen x Taylor X Teague X Thomas Weiner x the Resolution be Item Number: 7.b. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution setting a public hearing on September 20, 2022 on project manual and estimate of cost for the construction of the 2022 Traffic Restriping 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. Prepared By: Ethan Yoder, Civil Engineer Reviewed By: Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: The estimated cost for this project is $90,000, and funds are available in the Bicycle Master Plan Implementation account #S3827 Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: This item begins the bidding process for the 2022 Traffic Restriping Project. This project generally includes traffic restriping to implement bicycle facilities based on the Bicycle Master plan for Keokuk Street, Southgate Avenue, Jefferson Street, and Market Street. In addition, the project will implement a four -lane to three -lane conversion on Keokuk Street. Background /Analysis: The 2022 Traffic Restriping Project implements improvements included as a part of the 2017 Bicycle Master Plan. The improvements will include 5.5 -foot bike lanes with a 2 -foot buffer on Market Street and Jefferson Street, a four -lane to three -lane conversion on Keokuk Street that will include a 5.5 -foot bike lane, and Southgate Avenue will include a 5.5 -foot bike lane with a 1.5 -foot buffer. Project Timeline: Public Hearing / Approve Project Manual — September 20, 2022 Bid Letting — October 13, 2022 Award Date — October 18, 2022 Construction Start — October 31, 2022 Final Completion — Spring 2023 ATTACHMENTS: Description Resolution Prepared by: Ethan Yoder, Engineering Division, 410 E. Washington St., Iowa City, IA 52240, (319)356-5145 Resolution No. 22-227 Resolution setting a public hearing on September 20, 2022 on project manual and estimate of cost for the construction of the 2022 Traffic Restriping 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. Whereas, funds for this project are available in the Bicycle Master Plan Implementation account # S3827. Now, therefore, be it resolved by the Council of the City of Iowa City, Iowa, that: 1. A public hearing on the project manual and estimate of cost for the construction of the above-mentioned project is to be held on the 20th day of September, 2022, at 6:00 p.m. in the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. 2. The City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named project in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. 3. A copy of the project manual and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the City Engineer in the office of the City Clerk for public inspection. Passed and approved this 6th day of September , 2022 (% Attest: It was moved by Taylor Approved by City Attorne Office (Liz Craig — 08/26/2022) and seconded by Weiner adopted, and upon roll call there were: Ayes: Nays: Absent: X Alter x Bergus x Harmsen x x x x Taylor Teague Thomas Weiner the Resolution be b Item Number: 7.c. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution authorizing mailing and publication of notice of intent to commence a public improvement project to construct the Rohret South Trunk Sanitary Sewer Project and to acquire property for the project; and setting date of public hearing on October 3, 2022. Prepared By: Joe Welter, Sr. Civil Engineer Reviewed By: Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manger Fiscal Impact: Funding will be via the Rohret South Sewer Project, Account # V3155 Recommendations: Staff: Approval Commission: N/A Attachments: Location Map Notice of Intent Resolution Executive Summary: Preliminary design for the Rohret South Trunk Sanitary Sewer Project has been completed to the point where temporary and permanent easement needs within the project corridor have been identified. These easements are needed for construction of the new trunk sewer. The proposed 30 -inch trunk sanitary sewer will extend from the Willow Creek Interceptor along Abbey Lane to the west side of US Highway 218 and will serve future City growth. Background /Analysis: The proposed trunk sanitary sewer will connect future development on the west side of US Highway 218 to the City's Sanitary Sewer Collection System and allow development of the properties west of the highway and south of Rohret Road. The project will utilize existing right-of- way and the existing 20 -foot wide permanent easement of Abbey Lane from Burry Drive to Mormon Trek Boulevard. Abbey Lane will be reconstructed with reconnected private sanitary sewer services, street pavement, driveway aprons, sidewalks, curb ramps, other public utilities, and seeding or sodding as needed to accommodate the installation of the new trunk sewer. Rushmore Drive and the easements along Rushmore Drive will be reconstructed with new street pavement, curb ramps, and seeding or sodding. Property acquisitions needed for the construction of this project are discussed below. In order to accommodate trenched installation of the new sewer, a permanent easement is needed on the southwest corner of the intersection of Mormon Trek Boulevard and Rushmore Drive. In addition, temporary construction easements are needed to provide contractor access at the following locations: across the parcels east of 3207 Rohret Road to accommodate construction access west of Highway 218, along the 30 -foot wide permanent sanitary sewer easement that is between Mormon Trek Boulevard and Highway 218 right-of-way, and at 2229 Abbey Lane to accommodate reconnection of the private sanitary sewer service around the property's landscaping and mature trees. ATTACHMENTS: Description Location Map Notice of Intent Resolution ,N CITY OF IOWA CITY =RING ROHRET SOUTH SANITARY SEWER PROPERTY ACQUISITION AREA NOTICE OF INTENT TO ACQUIRE PROPERTY RIGHTS WHICH MAY BE NEEDED FOR ROHRET SOUTH TRUNK SANITARY SEWER PROJECT TO: Allen Development, LLC P.O. Box 3474 Iowa City, Iowa 52244 Mormon Trek Village Homeowners Association c/o Kim Schairer 1415 McKinley Place Iowa City, Iowa 52245 Bruce and Judy Pfohl 2229 Abbey Lane Iowa City, Iowa 52246 Chapter 6B of the Iowa Code requires a governmental body which proposes to acquire property rights under power of eminent domain for a public improvement project to give notice of the project to all agricultural property owners whose properties may be affected and to hold a public hearing. 1. DESCRIPTION OF THE PROJECT. NOTICE IS HEREBY GIVEN to the above -identified agricultural property owners that the City Council of the City of Iowa City will consider funding of the site-specific design for the Rohret South Trunk Sanitary Sewer Project, making the final selection of the route or site location, or acquiring or condemning property rights, if necessary, required for the project. Said project involves construction of an approximately 2,500 -foot long, 30 -inch trunk sanitary sewer main, abandonment of existing sanitary sewer mains, reconnection of private sanitary sewer services to the new trunk, repaving Abbey Lane, Mormon Trek Boulevard, and Rushmore Drive, and restoration of surfaces with pavement, seeding, or sodding. 2. PRIVATE PROPERTY RIGHTS MAY BE ACQUIRED BY NEGOTIATION OR CONDEMNATION. If the above-described project is approved by the City Council, the City may need to acquire property rights for the project improvements. Property rights may include a temporary construction easement, a permanent easement, and/or a fee simple parcel (complete ownership). Upon review of the records of the Johnson County Auditor, it appears that properties or portions of properties owned by the above -identified persons may have to be acquired for the project by the methods described above. The City will attempt to purchase the required property by good faith negotiations. If negotiations are unsuccessful, the City will condemn those property rights which it determines are necessary for the project. The proposed location of the above-described public improvement is shown on documentation which is now on file in the office of the City Clerk and available for public viewing. 3. CITY PROCESS TO DECIDE TO PROCEED WITH THE PROJECT AND TO ACQUIRE PROPERTY RIGHTS; CITY COUNCIL ACTION REQUIRED TO FUND PROJECT. 2 The City has provided funding in its budget for this project, as well as funding to acquire any property rights that may be needed for the project. City staff has analyzed the options for how to proceed with this project and has coordinated project planning with other appropriate agencies. The planning has reached the point where preliminary designs now indicate that certain property rights may need to be acquired. Any public comment will be considered in preparing the final designs, particularly as private property may be affected. In making the decision to fund the site-specific design for the public improvement, to make the final selection of the route or site location, or to acquire or condemn property rights, if necessary, the City Council is required to hold a public hearing, giving persons interested in the proposed project the opportunity to present their views regarding the decision to fund the site-specific designs for the project, make the final selection of the route or site location, or to acquire or condemn, if necessary, property or an interest in property for the project. The public hearing will be held on the 3rd day of October, 2022 in the City Council Chambers, Civic Center, 410 East Washington Street, Iowa City, Iowa, commencing at 6:00 p.m. or, if cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. In order to fund the site-specific design for the public improvement, to make the final selection of the route or site location, or to commence the acquisition or condemnation of property rights, if necessary, for the above-described project, City Council will be required to approve the project and authorize acquisition of private property rights for the project by Council resolution. The City Council is scheduled to consider adoption of a resolution authorizing acquisition of property rights for the above-described project following the public hearing. When an appraisal is required, if the project is approved by the City Council, an appraiser will determine the compensation to be paid for easements and/or property acquired in fee simple. The City will offer no less than the appraised value and will attempt to purchase only the needed property by good faith negotiations. If the City is unable to acquire properties needed for the project by negotiation, the City will acquire those property rights by condemnation. 4. CONTACT PERSON If you have any questions concerning the Rohret South Trunk Sanitary Sewer Project please contact the following person: Joe Welter City of Iowa City 410 E. Washington Street Iowa City, IA 52240 (319) 356-5144 5. THIS NOTICE IS FOR INFORMATION ONLY AND IS NOT AN OFFER TO PURCHASE PROPERTY RIGHTS. The City Council of the City of Iowa City, Iowa has not yet determined to undertake the above- described project or to acquire property rights for the project. This Notice does not constitute an offer to purchase property rights. 3 6. STATEMENT OF RIGHTS. Just as the law grants certain entities the right to acquire private property, you as the owner of property have certain rights. You have the right to: a. Receive just compensation for the taking of property. (Iowa Const., Article I, Section 18) b. An offer to purchase which may not be less than the lowest appraisal of the fair market value of the property. (Iowa Code §§ 6B.45, 6B54) c. Receive a copy of the appraisal, if an appraisal is required, upon which the acquiring agency's determination of just compensation is based not less than 10 days before being contacted by the acquiring agency's acquisition agent. ( Iowa Code §6B.45) d. When an appraisal is required, an opportunity to accompany at least one appraiser of the acquiring agency who appraises your property. (Iowa Code §6B.54) e. Participate in good faith negotiations with the acquiring agency before the acquiring agency begins condemnation proceedings. (Iowa Code §6B.3(1)) f. If you cannot agree on a purchase price with the acquiring agency, a determination of just compensation by an impartial compensation commission and the right to appeal its award to district court. (Iowa Code §§ 6B.4, 6B.7, and 6B.18) g. A review by the compensation commission of the necessity for the condemnation if your property is agricultural land being condemned for industry; (Iowa Code § 6B.4A) h. Payment of the agreed upon purchase price, or if condemned, a deposit of the compensation commission award before you are required to surrender possession of the property. (Iowa Code §§ 6B.25 and 6B.54(11)) i. Reimbursement for expenses incidental to transferring title to the acquiring agency. (Iowa Code §§ 6B.33 and 6B.54(10)) J. Reimbursement of certain litigation expenses: (1) if the award of the compensation commissioners exceeds 110 percent of the acquiring agency's final offer before condemnation; and (2) if the award on appeal in court is more than the compensation commissioner's award. (Iowa Code §6B.33) k. At least 90 days written notice to vacate occupied property. (Iowa Code § 6B.54(4)) 1. Relocation services and payments, if you are eligible to receive them, and the right to appeal your eligibility for and amount of payments. (Iowa Code §316.9) The rights set out in this Statement are not claimed to be a full and complete list or explanation of an owner's rights under the law. They are derived from Iowa Code Chapters 6A, 6B and 4 316, For a more thorough presentation of an owner's rights, you should refer directly to the Iowa Code or contact an attorney of your choice. Kellie Fruehling City Clerk Prepared by: Joe Wetter, Public Works, 410 East Washington Street, Iowa City, Iowa 52240 319-356-5144 Resolution No. 22-228 Resolution authorizing mailing and publication of notice of intent to commence a public improvement project to construct the Rohret South Trunk Sanitary Sewer Project and to acquire property for the project; and setting date of public hearing on October 3, 2022. Whereas, under the provisions of Sections 6B.2A and 6B.2B of the Iowa Code, a governmental body which proposes to acquire property under power of eminent domain for a public improvement project is required to give notice of intent to commence the project to all property owners whose properties may be acquired in whole or in part for the project; and Whereas, the City Council of the City of Iowa City intends to commence a project to construct the Rohret South Trunk Sanitary Sewer Project, which includes an approximately 2,500 -foot long, 30 - inch trunk sanitary sewer main, abandonment of existing sanitary sewer mains, reconnection of private sanitary sewer services to the new trunk, repaving Abbey Lane, Mormon Trek Boulevard, and Rushmore Drive, and restoration of surfaces with pavement, seeding, or sodding, which project is to be known as the Rohret South Trunk Sanitary Sewer Project; and Whereas, funds for this project are available in the Rohret South Sewer Project, Account Number V3155; and. Whereas, before the City of Iowa City can proceed with said project, the City Council must: a. Hold a public hearing, providing the opportunity for public input on the question of proceeding with the public improvement and on the acquisition or condemnation of property interests for the project; and b. Adopt a resolution declaring its intent to proceed with said project and authorizing the acquisition of property interests required for the project by negotiation or condemnation. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. Documentation showing the proposed location of the Rohret South Trunk Sanitary Sewer Project shall be placed on file in the office of the City Clerk and made available for public viewing. 2. A public hearing on the City's intent to proceed with the Rohret South Trunk Sanitary Sewer Project and to acquire property rights therefore is to be held on the 3rd day of October, 2022, at 6:00 p.m. in the Emma J. Harvat Hall, City Hall Center, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. 3. The Department of Public Works and City Clerk are hereby authorized and directed to cause notice of the City's intent to proceed with said project and authorize the acquisition of property for said project to be mailed not less than thirty (30) days and published in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. Resolution No. 22-228 Page 2 Passed and approved this 6th day of September Attest: I City Clerk J , 2022 Approved bk..., . 0 City Attorne 09/01/2022 It was moved by Taylor and seconded by Weiner adopted, and upon roll call there were: Ayes: Nays: Absent: X Alter X Bergus X Harmsen X Taylor X Teague X Thomas Weiner x the Resolution be Item Number: 11. 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution approving project manual and estimate of cost for the construction of the 2022 Sanitary Sewer Manhole and Pipe Rehabilitation Construction 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. Prepared By: Joe Welter, Sr. Civil Engineer Reviewed By: Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: $550,000 available in the Annual Sewer Main Replacement, Account #V3101 Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: Each year, the City bids a project to rehabilitate sanitary sewer manholes and pipes through a lining process. This rehabilitation of manholes and pipes is one of the components of the City's annual sanitary sewer repair and replacement program. Background /Analysis: This project includes lining approximately 11,500 linear feet of sanitary sewer pipe, reinstatement of approximately 200 service connections, lining 46 manholes, and other associated work for locations near the following streets: Bancroft Drive, California Avenue, Crosby Lane, Grantwood Drive, Gleason Drive, North Dubuque Street, Montrose Avenue, North Seventh Avenue, Ridgewood Drive, Rochester Avenue, Rochester Court, Russell Drive, Tanglewood Street, Ventura Avenue, Windsor Court, Windsor Drive, and Woodridge Avenue. The estimated cost of construction for the project is $550,000. ATTACHMENTS: Description Resolution Prepared by: Joe Welter, Engineering Division, 410 East Washington Street, Iowa City, Iowa 52240, (319)356-5144 Resolution No. 22-229 Resolution approving project manual and estimate of cost for the construction of the 2022 Sanitary Sewer Manhole and Pipe Rehabilitation Construction 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. Whereas, notice of public hearing on the project manual and estimate of cost for the above-named project was published as required by law, and the hearing thereon held; and Whereas, the City Engineer or designee intends to post notice of the project on the website owned and maintained by the City of Iowa City; and Whereas, funds for this project are available in the Annual Sewer Main Replacement, Account Number V3101. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa that: 1. The project manual and estimate of cost for the above-named project are hereby approved. 2. The amount of bid security to accompany each bid for the construction of the above-named project shall be in the amount of 10% (ten percent) of bid payable to Treasurer, City of Iowa City, Iowa. 3. The City Clerk is hereby authorized and directed to post notice as required in Section 26.3, not less than 13 days and not more than 45 days before the date of the bid letting, which may be satisfied by timely posting notice on the Construction Update Network, operated by the Master Builder of Iowa, and the Iowa League of Cities website. 4. Sealed bids for the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the City Hall, before 3:00 p.m. on the 22nd day of September, 2022. At that time, the bids will be opened by the City Engineer or his designee, and thereupon referred to the City Council of the City of Iowa City, Iowa, for action upon said bids at its next regular meeting, to be held at the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, at 6:00 p.m. on the 3rd day of October, 2022, or at a special meeting called for that purpose. Passed and approved this 6th day of Se. tember , 2022. Attest: LA_ City Clerk Approved by City Attorney' Office (Liz Craig — 08/24/2022) Resolution No. 22-229 Page 2 It was moved by Alter and seconded by Thomas adopted, and upon roll call there were: Ayes: Nays: Absent: x Alter x Bergus x Harmsen x Taylor x Teague x Thomas x Weiner the Resolution be Item Number: 12. 1 4CITY OF IOWA CITY !kr4gi,'��� COUNCIL ACTION REPORT September 6, 2022 Resolution assessing $300.00 civil penalty against The Konnexion. Prepared By: Reviewed By: Fiscal Impact: Kathleen Thornton, City Attorney Office Admin. Sec'y Eric Goers, City Attorney Geoff Fruin, City Manager no impact Recommendations: Staff: Approval Commission: N/A Attachments: Citation Resolution Executive Summary: Iowa Code section 453A.22(2) provides that, after a hearing, a civil penalty shall be assessed when an employee of a retailer violates Iowa Code Section 453A.2(1) by selling or providing tobacco to a minor. This hearing is the time designated for the Council to consider whether to assess such a civil penalty against The Konnexion, 106 S. Linn Street, Iowa City. The civil penalty for a first violation within a two-year period is $300.00. Background /Analysis: ATTACHMENTS: Description Citation Resolution PLAINTIFF: 13 State of lower JOHNSON 52 0 Cotuuy „c,Vn ❑ City or IOWA CITY In the [:Dort at 417 S. CLINTON STREET. JOHNSON COUNTY COURTHOUSE vs. r( D �._ IL MiddleDefendant, Last Fuss c-37Prll)< DV 1 COMPLAINT rowA UNIFORM CITATION AND COMM MIT IOWA CITY POLICE DEPARTMENT INC aO e j IC H° 233111 Add!. $.152\ CArkutz g4 City ICC, 7- SS/DL#. 4 DL CI DL End L....—DL Rest. DOER /20 / 4s Race. � E State Zip X- State CO. # DL Stale ID Viewed? Ye� No0 Sex W. :Pkw, w w f f� qr1 ❑ AMM The undersigned states that on or about /3'0 /a at t. 7 V ! Mo Day Yr. defendant did unlawfully: Operate Motor Ychicle/Boat (describe} CDL Req? Yes No❑ Pass End. Req? Yes CI No❑ Ha2lvtaI End Keg_ Yes No❑ Reg. # State Year Upon a public highway at Located in the county and state aforesaid and did then and there commit the following offense: ❑Traffic ❑ Navigation ❑ SnowmobiletATV ❑Fish -Game ❑Perks Ftobacco Do Not Write In This Space ❑ Scheduled Vio/Fine 5 � ❑ Road Construction Zone 0 Nun -Scheduled Violation Surcharge S� ❑ Court Appearance Required (805.10) Reason: 5_S. _ ID PI ❑p.D_(SlSOO)Accident Coad Costs ❑ Fatal Accident ❑ Civil Damage Assessment Total Fine.rosta S-t�— Violation �Ga BCW �� Speed In Zone -Sec. # LA Code DATA CODE Fed/Adm. Code Local Ord. I certify under penalty of perjury and pursuant to the 1 3 •f the State of Iowa that the preceding is nue and correcL Daisd CO1-51 / Mo. Day Yr. Oftii - ' s Signature —45 No. Court Date: If you must appear in court or if you choose to appear to answer a charge whlIdoe9 Mit quire an appearance. report to she a. • e named court on: L at ii./:a... - M ❑ PM Mo. alar Yr. NOTICE: Providing false information is a violation of Section 719.3 of the Code of Iowa and is punishable as an aggravated misdemeanor. 1 ail attic fotluuing. My sti n byre below is not a lea of gndly. hat acknowledges san iatrichis citationort o out ender Mwo lty 1 f hereby sw -tt and affirm that the information provided by me or providing false information. 2. 1 promise to appear in said c ours st said time and pie. ar I wilt caroply wills the provision on the tap of the reverse stdc of the avian. The following applies lo simple mammon. mmmmWS only: dtdlars =wow *mien 1 hereby give my unsecuaed spermmaee bond in the amount of appearance. I noon That if 1 fail w appear in parrs or by counsel to defend against the Inst .c h rgedr in chi; ci niton. the court Is authorized m enter 2 conviction d render plus eons Is mamount dray VP -armee band in satisfaction of penally d awcharg*'7 1t/ r l�mse or De c ABSTRACT OF COURT RECORD COURT NO. 'CASE NO DOCKET NO. CASE NO LICENSE NO STATE 0 IOWA 0 OTHER FORFEIT BOND 0 BAIL CASH DEPOSIT JURY TRLAL ❑ PLEA - vpFDICT - 0 GUILTY ' 0 GUILTY' NO JURY -TRIAL ❑ NOT GUILTY : • 0 NOT GUILTY or PROCEEDING ' , 0; . ' - ' Ci DISMISSED OTHER DISPOSITION The Court Therefore Enters In Following Order This Dale I Mu Doy Yr. FINED $ SURCHARGE $ COSTS $ Incarceration in Days. None School .. Susp Days Drivers License Recommendation 0 0 • . 0 Q DATE: Cnnstnucd to: . REASON: DATE. Continued to. " ' REASON: I)StV: WAJjT IS IIE TESTIMONY - JUDGES NOTES: (Other Orders) ISWE Revo 13 FORGOING CITATION IS TRUE AND CORRECT. AGENCY N/ . CNA IRE) . r - SUBSCRIBED AND SWORN TO BEFORE ME FW A r TAIOWA THIS _ DAY OF_200 Dakk Slgnaaac. razrnn giving boll Signature, parson raking bail TO THE COURT: The following are witnesses who can give testimony relating to the facts of this alleged violation. Please subpoena prosecuting witness: Title Name Address Phone 2. 3. 4. 5. Prepared by: Jennifer Schwickerath, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: 22-230 Resolution assessing $300 civil penalty against The Konnexion Whereas, on June 30, 2022, an employee of Omega Puff LLC, dba The Konnexion, 106 S. Linn Street, Iowa City, violated Iowa Code §453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor; and Whereas, at the time of the violation, The Konnexion was operating under a retail cigarette permit issued by the City of Iowa City; and Whereas, pursuant to Iowa Code §453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code §453A.2(1), after a hearing and proper notice; and Whereas, a hearing was held on this date by the City Council to determine whether to assess the civil penalty against The Konnexion and at said hearing the City Council heard the facts of the violation and the arguments of the retailer, if any; and Whereas, this violation, is the first such violation of an employee of The Konnexion within a two-year period to be considered by the City Council under Iowa Code §453A.22(2). Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the City Council after notice and hearing, pursuit to Iowa Code §453A.22(2) and §453A.47A(11) hereby imposes a civil penalty in full, and if the civil penalty is not timely paid any applicable permit held by the retailer shall automatically be suspended for a period of (14) days, in addition to the $300.00 civil penalty. Be it further resolved, that the City Clerk will forward a copy of this Resolution to the City Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. Passed and approved this 6thday of September 2022. Attest: Ma or Approved by City Attorney' Office (Jennifer Schwickerath - 08/30/2022) Resolution No. 22-230 Page 2 It was moved by Harmsen and seconded by Weiner the Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: X Alter X Bergus Harmsen X Taylor —x-- x Teague X Thomas X Weiner Item Number: 13. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution assessing $300.00 civil penalty against RJ'Z Express. Prepared By: Reviewed By: Fiscal Impact: Kathleen Thornton, City Attorney Office Admin. Sec'y Eric Goers, City Attorney Geoff Fruin, City Manager no impact Recommendations: Staff: Approval Commission: N/A Attachments: Citation Resolution Executive Summary: Iowa Code section 453A.22(2) provides that, after a hearing, a civil penalty shall be assessed when an employee of a retailer violates Iowa Code Section 453A.2(1) by selling or providing tobacco to a minor. This hearing is the time designated for the Council to consider whether to assess such a civil penalty against RJ'Z Express, 2 Escort Lane, Iowa City. The civil penalty for a first violation within a two-year period is $300.00. Background /Analysis: ATTACHMENTS: Description Citation Resolution '71-14 op co-stu T C COMPLAINT ❑ RES ❑ NON -RES 17OC S -C&R IOWA UNIFORM CITATION AND COMPLAINT IDHIS 0 NON -HIS IOWA CITY POLICE at=P RTMENT ARMED 0 YES 0 NO INC#3Q °z7I PLAINTIFF: State of Iowa County of: JOHNSON No - ❑ City of: IOWA CITY In the Court at 417 S. CLINTON STREET, JOHNSON COUNTY COURTHOUSE lIC No 230811 NAME: RAINS TRr1h}� Ski Defenxianl. Last First Middle Address Ssr5 jLtC 4OQ T1Z L City iowie, CITY State l_Zip SZV1O SS/DL# 428 )fk l gagState —Co. # S� DL Class 0 DL End _.DL Rest. _IP-- DL /State ID Viewed? Year No❑ DOB 12 12q / `lo Rn W Ethn.._____N Sex F llt..5b3 wt `� r�iEnfmti 9The undersigned states that on or about 06 / i ZZ at To n AM'M defendant did unlawfully: Mo. flay Yr. Operate Motor VehiclelBoal (describe) CDL Req? Yes ❑ No ❑ Pass End. Req? Yes ❑ No ❑ HazMat End Req. Yes❑ No ❑ Reg. # Stair Year Upon a public highway ate+s t q Y 55 , 7 ECoT Located in the county and state aforesaid and did then and there commit the following offense: ❑Traffic ❑Navigation ❑SnowmobildATV OFish-Game ❑Parks ❑Tobacco ;$Scheduled Vioi Fine S ❑ Road Construction Looe 10 25 ❑ Nou-Scheduled Violation Surcharge S ❑ Courl Appearance Required ($05.10) Reastru: Do Not Write In This Space Court Costs S__§.—. DP.I. ❑P.D.(S1500)Accident DFatalAccident total Fine/Costs +, 2(o 15 DCivil Damage Assessment Violation_ 3E1)—/nr6 inaAQCa to L - 6L Speed In Zone -Sec. # `3421,, aro lA Code DATA CODE Fed/Adm. Code Local Ord. I certify under penalty of perjury and pursuant to preceding is true and correct. { 51)Datd� � � Ala D✓:y Yr s • . the State of Iowa that the c rD Na. OtUrees Signature Court Date: If you must appear in court or if you choose to appear to answer a charge which does not require an appearauce, report to the above named court on: 01 / [ 5 / 22 at a :,..)c) 4AAf 0 PM Mo. Dos YT. j ,NOT10E: Providing false information is a violation of Section 7193of the Code of 1 LIowa and is pcaishable as an aggravated misdemeanor. My s±gsmutc heir w is not a pica of guilty, but acknowledges all 0 the following: I. thereby st►wr and affmo that the inform:Ault provided by me on this citation is r ue ander mostly of providing false information. t I promise ro appear in acid court at said lime end Owe, to 1 will (amply with the provision en the lop or the reverse side of the ei tartan The following applies to ample rnisdemesaers only zy r dollars end corer my uYiuen 3. 1 hate .y give my uuse• teabuild appearance d to the 'mouse of appearance. 1 agree the! if 1 fail iv appear in person or by counsel to defend apauutthe offense cf� ed in this citation, the court it awhorized ss ansa a convietwes and crater Ju4r gruc &u or rhe amount of my appearemc bond in satisfaction oldie penalty cad aurehasgr plea court costs. Signature e. De maim ABSTRACT OF ('OUM" RECORD COURT N(). CASE•. NO. DOCKET Nay_-- CASE NO. LICENSE NO.. STATE Q IOWA II OMER FORFEIT BOND Q BAIT. ('.ASH UI:POSI r `_.. JURY TRIAL Q NO JURY TRIAL or PROCEED1N( i OTFII;R DISPOSITION VF:RDJ[T 0 GUll TY 0 GUILTY 0 NOT Gt;rt.TY Q NOT GUILTY 13 DISMISSED The Cort Therefore Enters In Following Order This late / /• Opy Vs FINED 3— SURCHARGES • COSTS incarce[ation in Days: None School .Susp . Days Revo Drivers License Ess•amakgpAgial 0 f] Ci 10 L' L/A:1 r: conttaued io: REQ Ash DATE' ('onlinuJ to: REASON: TESTIMONY - JUDGES NOTES• (Other Orders) I SHEAR TIIA»OfiGOING Cl'I'ATION IS TRUE AND CORRECT. (STONAT{IRIt] f _ ACFNCV 1 CPO SUBSCRIBED AND SWORN 1013 FORE ME BY sa n &JOS kr- AT Nolen Sikrmitem F3ae: SWINIPa. perm/ ;irk; S,,;[ Skpri[ure. p n [akiag Fail TO THE COURT: The following art witnesses who can give testimony relating to the facts of this allege! violation. Pteesc subpoena prosecuting witness: ride Name Address Phone 2. 3. 4. S. Prepared by: Jennifer Schwickerath, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: 22-231 Resolution assessing $300 civil penalty against RJ'Z Express Whereas, on June 30, 2022, an employee of HWZ LLC, dba RJ'Z Express, 2 Escort Lane. Iowa City, violated Iowa Code §453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor; and Whereas, at the time of the violation, RJ'Z Express was operating under a retail cigarette permit issued by the City of Iowa City; and Whereas, pursuant to Iowa Code §453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code §453A.2(1), after a hearing and proper notice; and Whereas, a hearing was held on this date by the City Council to determine whether to assess the civil penalty against RJ'Z Express and at said hearing the City Council heard the facts of the violation and the arguments of the retailer, if any; and Whereas, this violation, is the first such violation of an employee of RJ'Z Express within a two-year period to be considered by the City Council under Iowa Code §453A.22(2). Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the City Council after notice and hearing, pursuit to Iowa Code §453A.22(2) and §453A.47A(11) hereby imposes a civil penalty in full, and if the civil penalty is not timely paid any applicable permit held by the retailer shall automatically be suspended for a period of (14) days, in addition to the $300.00 civil penalty. Be it further resolved, that the City Clerk will forward a copy of this Resolution to the City Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. Passed and approved this 6thday of September, 2022. Attest: Approved by • u J City Attorne, s ffice (Jennifer Schwickerath — 08/30/2022) Resolution No. 22-231 Page 2 It was moved by Weiner and seconded by Taylor Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: the x Alter x Bergus x Harmsen x Taylor x Teague x Thomas x Weiner Item Number: 14. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution assessing $300 civil penalty against Almost Paradise. Prepared By: Reviewed By: Fiscal Impact: Kathleen Thornton, City Attorney Office, Admin. Sec'y Eric Goers, City Attorney Geoff Fruin, City Manager no impact Recommendations: Staff: Approval Commission: N/A Attachments: Citation Resolution Executive Summary: Iowa Code section 453A.22(2) provides that, after a hearing, a civil penalty shall be assessed when an employee of a retailer violates Iowa Code Section 453A.2(1) by selling or providing tobacco to a minor. This hearing is the time designated for the Council to consider whether to assess such a civil penalty against Almost Paradise, 355 S. Linn Street, Iowa City. The civil penalty for a first violation within a two-year period is $300.00. Background /Analysis: ATTACHMENTS: Description Citation Resolution PLAINTIFF: ❑ State of lou a 0 County o1: ❑ City of! COMPLAINT IOWA UNIFORM CITA1 ION AND COMPLAINT IOWA CITY PDLlCt: FPA T1NEAIT ING# 26 C JOHNSON Nn. 52 IOWA CITY 1c N° 2331081 in the Cuuit at 417 S. CANTON STREET. JOHNSON COUNTY COURTHOUSE V5. t'} Taal NAME: _ C�� Firs Miadle Defendant. Last Addr L4 State Zip City ' 4Z3A L 211 State X� Co. # SS/DL# "� .A � �t /� DL Class _ DL End I rte- DL Rest. LDt;Sjlale lD red? YesV No❑ DOB I Race Ethyl �V (� t+A�d .46 Sex Ht '1)e) Wt. The undersigned states that on or about _- / q[ Z 2 atC1— z o AM (CPM Mo. Day YT. defendant did unlawfully: Operate Motor Vehicle/Boat (describe) CDL Req? Yes 0 Non Pass End. Req? Yes 0 No❑ HazMat End Req. Ycs❑ No❑ Reg. If State Year Upon a public highway at Located in the county and state aforesaid and did then and there commit the following offense: :Traffic 0 Navigation 0 Snowmobile/ATV ❑Fish -Game ❑Parks grobacce Do Not Write In This Space ❑Scheduled Vin/Fine Surcharge Court Costs Total Fine;Costs S 0 Violation Speed In Zone -Sec. it 1 IA Code DATA CODE Fed/Adm. Code Local Ord. 1 certify under penalty of perjury and pursuant to the la of the State of lova that the preceding is lure and correct. Dared ' !V - Mo. Day Yr. Office Court Date If you most appear in court or if you choose to appear to answer a charge ❑ Road Construction Zone 0 Nun -Scheduled Violation ❑ Court Appearance Required (805.10) Reason: ❑ P.I. ❑ P.D. (S1500) Accident Cl Fatal Accident ❑ Civil Damage Assessment 2.‘ ID No. which does not require an appearance.. report i the ve named court on: /2( /41" at 7,051Alal ❑ PM MQDay Yr. [NOTICE: Providing false information is a violation of Section 7 t9.3 of the Code of Iowa and io punishable as an aggravated misdemeanor. My stgnati re below t+ not a plan of guilty. but acknowledges all of the following 1 I hereby swear and affirm ihat the inronswtion pruvtded by roc on this eilttioTt is true coderperalsy ofprpv'ding Rise information. rviti the provision on the2. 1 ptucaw cit i a to appear in said casaid time and place, m l will comply P top of the reverse sick of the citation. The fallowing applies to simple misdemeanors only, dollars and enter my wnstar 3 1 hereby glue my umurared appearance bass so Ibe amount a last ones ray charged appearance. 1 agree that if 1 fail to �mppcsr in person or by eauntcl to defend nga against se for tea inr this y trims, diepC ranee bond in saiiaforised sIten of the penalty and surchargeezIcr conviction end rendff ltilgrreent p coat costs anmatust of my appearance ABSTRACT OF COURT RECORD COURT NO. CASE NO. _ DOCKET NO. CASE NO. LICENSE NO STATE 0 IOWA 0 OTHER FORFEIT BOND ❑ BAIL CASH DEPOSIT JURY TRIAL 0 PLEA VERDICT 0 GUILTY 0 GUILTY NO JUUY•TRIAL 0 NOT GUILTY 0 NOT GUILTY or PROCEEDING El 0 DISMISSED OTHER DISPOSITION The Court l'hcrefore Enters In Following Order This Date / Mo nag Yr FINED S_ SURCHARGE $ COSTS $ Incarceration in Days - None School •• Soap Days Revo Drivers License Recommendation 0 Lj • • p 0 0 DATE Continued to' REASON;_ DATE: C•nminurd to: RFASQN: TESTIMONY - JUDGES NOTES: (Other Orders). i SW \ - THE FORGOING CfTATION IS TRUE AND CORRECT Tc.e0 AGENCY — • iNA IJltPl SUBSCRIBED AND SWORN TO BEFORE ME BY �"`• . 65f _ _. A IOWA THIS DAY OF �v___:1__200 Ntan mime Umu Sion:num. ret son giving bail Siguu ur.. Mann laking bail TO THE COURT: The following are witnesses who can give testimony relating to the facts of this alleged violation. Phase subpoena prosecuting witness: Title Name Address 'Phone . Prepared by: Jennifer Schwickerath, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: 22-232 Resolution assessing $300.00 civil penalty against Almost Paradise Whereas, on June 30, 2022, an employee of Emman Abedalla„ dba Almost Paradise, 355 S. Linn Street, Iowa City, violated Iowa Code §453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor; and Whereas, at the time of the violation, Almost Paradise was operating under a retail cigarette permit issued by the City of Iowa City; and Whereas, pursuant to Iowa Code §453A.22(2), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 as a result of its employee violating Iowa Code §453A.2(1), after a hearing and proper notice; and Whereas, a hearing was held on this date by the City Council to determine whether to assess the civil penalty against Almost Paradise and at said hearing the City Council heard the facts of the violation and the arguments of the retailer, if any; and Whereas, this violation, is the first such violation of an employee of Almost Paradise within a two-year period to be considered by the City Council under Iowa Code §453A.22(2). Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the City Council after notice and hearing, pursuit to Iowa Code §453A.22(2) and §453A.47A(11) hereby imposes a civil penalty in full, and if the civil penalty is not timely paid any applicable permit held by the retailer shall automatically be suspended for a period of (14) days, in addition to the $300.00 civil penalty. Be it further resolved, that the City Clerk will forward a copy of this Resolution to the City Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. Passed and approved this 4tylay of septembPr, 2022. Attest: May Approved by City Attorney' 0 ice (Jennifer Schwickerath - 08/30/2022) Resolution No. 22-232 Page 2 It was moved by Alter and seconded by Weiner Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: the x Alter x Bergus x Harmsen x Taylor x Teague x Thomas X Weiner Item Number: 15. 46,, CITY OF IOWA CITY � COUNCIL ACTION REPORT September 6, 2022 Resolution assessing $1500.00 civil penalty against Up In Smoke. Prepared By: Reviewed By: Fiscal Impact: Kathleen Thornton, City Attorney Office Admin Sec'y Eric Goers, City Attorney Geoff Fruin, City Manager no impact Recommendations: Staff: Approval Commission: N/A Attachments: Citation Resolution Executive Summary: Iowa Code section 453A.22(2) provides that, after a hearing, a civil penalty shall be assessed when an employee of a retailer violates Iowa Code Section 453A.2(1) by selling or providing tobacco to a minor. This hearing is the time designated for the Council to consider whether to assess such a civil penalty against Up In Smoke, 208 N. Linn Street, Iowa City. The civil penalty for a second violation within a two-year period is $1500.00. Background /Analysis: ATTACHMENTS: Description Citation Resolution ❑ T-CltN ❑ OC .s -C&R PLAINTIFF: gtalc of Iowa HHSOH No [aunty os: ❑ City of: IOWA CiiY In the Court at 417 S. CLINTON STREET. JOHNSON COUNTY COURTHOUSE syt4 OD _ COMPLAINT IOWA WA CITY P IOLICE aEPARTMENT INC #��— Q RES ❑ NON -RES ❑ HIS 0 NON -HIS ARMED 0 YES 0 NO lc Ha 2308091 vs. z 1gLtA0105 NAME: Defendant. Last First Address- c Cc11' 4 C State _L4__ ZiP ;ZZY�7 City _ - 0 State£Co. # SS/DLA P2Z3` DL Class DLEndO DLR'-DL(StateIDViewed? Yes CI No,' DORC22112_152-Ra ccyEthn.5cx lit Wt. flfAl�, �I 30 / ZZ at — ❑ AM r�7 PM The undersigned states that on or about Mo Day Yr. defendant did unlawfully: Operate Motor VehiclerBoat (describe) CDL Req? Yes❑ Non Pass End. Req? Yes ❑ No❑ HezMat End Req. Yes 0 No❑ Reg # State Year _ 1 5 1 .or ; 44 ANi Upon a public highway at: Located in the county and state aforesaid and did then and there cotnmit the following r • ❑TsatHc 0 Navigation ❑Snawmobile/ATV ❑Fish -Game ❑Parks °Tobacco ilechedu1edVio:'Fuu f_15 -- _ URoad Construction Zone 0 Non -Scheduled 15oiation Surcharge S LC2 ❑ Reason: Aper ancc Required (805.10) Court Costs ❑ P.L D P.D. (51500) Accident °Fatal Accident ❑ Civil Damage Assessment r a' Net Middle Do Nat Write In This Space Total FinclCosts Violation ' L.) - ] IA Code Speed In Zone -Sec. # -' DATA CODE Fed/Adm. Code _ Local Ord. 1 certify tinder penalty of perjury and pursuant to the taws of the State of Iowa that the preceding is rose and correct DatedZ Mo. Da. Yr. [rigida Signature ID No. Court Date: LI' you must appear in court or if you choose to appear to answer a charge which does ant require an appearance, report to the above named court on: v7 J `" / 22. at : V. ANS ❑ PM Mo rye Yr: NOTICE- providing false information is a violation ems 719.3 9.3 of the Code of lows and is punishable as an aggravated My signattne bc/ow is not u plea of guilty. but ael:sso dmIges all of the following: 1. thereby wear and affirm dwr the information provided by me on this caLttian is mete under peaalcy of providing false information.a said time and place, or 1 will comply with ehc prows= as [ha 2. t promise to temp s a tap of ehe memo stile orthe elution. n nosy. Q The following applies w simple smtdemensorapd to the amount of ��� dollars and enesr my wsiurn 3. S hoary give my unsecured rail to or by counsel to dcfettd viral the offense charged appearance. 1 agree scot if 1 foul w apyettt in porton ala trat me for the in this i1LY1iaG. the Pitot is sutborteed w enter s rpnrictioa and tettderhare} dt�urt �� ampun: of my appearance band to satisfaction oldie •... S P Signature a Pc colour COURT NO. DOCKET NO. LICENSE NC). ABSTRACT OF COURT RECORD CASE NO. CASE NO. STATE ❑ IOWA ❑ OTHER FORIE:I1 BOND CJ BAIL CASH DEPOSIT JURY TRIAL ❑ NO J(JRY TRIAD, or PROCEEDING U OTHER DISPOSITION L1'sA VERD/CT 0 GUILTY 0 GUILTY 0 NOT GUILTY G NOT GUILTY ❑ DISMISSED 11ie Court Therefore Enters In Following Order This Date _ f F1NRD:$ SURCHARGE $ COSTS S _ Incarceration in Days None School Susp Day's Revo Drivers License Recommendation 0 0 LI _ fl Q DMI-:- Conciriuu I roi REASON: =_E7 Conli,:zed to: REASON: TESTIMONY - JUDGES NOTES; (Other m) 1 SWEAR THAT T 4 F.0 'OINC1 CyTA HON IS TRITE AND CORRECT. I3IGu AGENCY ICAO St;RSC'RIBED AND SWQRN TO REIURF. VIE 13Y (*Ne It $puiyj' 1Q.+A .Cery hen y Siyu d arc AT THIS 3011 DAY OF J1,4^'IC _ ,; Z Dare Sig f reiinn y Eti,4tr hnl7 Rdpram� r raking TO T COURT: Tito Following are witne.;am who ran give testimony Fi relating w the facts of this alleged violation, Please subpoena prosecuting witness: Title Name Address Phone 1. 2. 3. _ 4. 5. Prepared by: Jennifer Schwickerath, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: 22-233 Resolution assessing $1500.00 civil penalty against Up In Smoke Whereas, on June 30, 2022, an employee of UISC LLC, dba Up In Smoke, 208 N. Linn Street, Iowa City, violated Iowa Code §453A.2(1) by selling or providing tobacco, tobacco products or cigarettes to a minor; and Whereas, at the time of the violation, Up In Smoke was operating under a retail cigarette permit issued by the City of Iowa City; and Whereas, pursuant to Iowa Code §453A.22(2) and §453A.47A(11), an establishment which holds a retail cigarette permit is subject to a civil penalty of $300.00 the first time its employee violates Iowa Code §453A.2(1), within a two-year period and at the permittee's option, either a suspension of the permit for a period of (30) days or a civil penalty of $1,500.00 the second time its employee violates Iowa Code §453A.2(1), within a two-year period after a hearing and proper notice; and Whereas, a hearing was held on this date by the City Council to determine whether to assess the civil penalty against Up In Smoke and at said hearing the City Council heard the facts of the violation and the arguments of the retailer, if any; and Whereas, this violation is the second such violation of an employee of Up In Smoke within a two-year period to be considered by the City Council under Iowa Code §453A.22(2). Now, Therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the City Council, after notice and hearing, pursuant to Iowa Code §453A.22(2) and §453A.47A(11) hereby imposes a $1,500.00 civil penalty in full, and if the civil penalty is not timely paid any applicable permit held by the retailer shall automatically be suspended for a period of (14) days, in addition to the $1,500.00 civil penalty. Be it further resolved, that the City Clerk will forward a copy of this Resolution to the City Attorney's Office, which will then provide a copy of the same to the retail cigarette permit holder via regular mail sent to the permit holder's place of business as it appears on the application for a retail cigarette permit. Passed and approved this qday of S -mber , 2022. Attest: Mayo '` City Clerk Ce,as,-5L_ Approved by City Attorney' 1 ' ce (Jennifer Schwickerath — 08/30/2022) Resolution No. 22-233 Page 2 It was moved by Weiner and seconded by Taylor Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: the x Alter x Bergus x Harmsen x Taylor x Teague x Thomas X Weiner