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HomeMy WebLinkAbout2022-11-15 ResolutionItem Number: 6.b. ..71441 CITY OF IOWA CITY www.icgov.org November 15, 2022 Motion approving the appointment of Keaton Zeimet as the City Council Liaison and Noah LeFevre as the Alternate City Council Liaison from the Iowa Undergraduate Student Government (USG) to the City Council until May 1, 2023. ATTACHMENTS: Description Miglin resignation USG Appointments Keliie Fruehlin From: Geoff Fruin Sent: Monday, August 29, 2022 8:00 PM To: Rachel Kilburg; Eric Goers; Kellie Fruehling Subject: FW: Stepping Back FYI. From: Miglin, Elizabeth M <elizabeth-miglin@uiowa.edu> Sent: Monday, August 29, 2022 5:57 PM To: Bruce Teague <bteague@iowa-city.org>; Megan Alter <MAlter@iowa-city.org>; Pauline Taylor <ptaylor@iowa- city.org>; Laura Bergus <LBergus@iowa-city.org>; Shawn Harmsen <SHarmsen@iowa-city.org>; Janice Weiner <JWeiner@iowa-city.org>; John Thomas <jothomas@iowa-city.org>; Geoff Fruin <GFruin@iowa-city.org>; Redmond Jones <RJones@iowa-city.org> Cc: Mohr, Airiana N <airiana-mohr@uiowa.edu>; Zeimet, Keaton J <keaton-zeimet@uiowa.edu> Subject: Stepping Back **This email originated outside of the City of Iowa City email system. Please take extra care opening any links or attachments. ** Hi Council, After 2 years of being a part of USG as a City Liaison and Senator, I am writing this message to let you know that I have decided to step down from this role effective October 1, 2022. I have enjoyed working with the many friends I have made with city staff and on projects that I know will help our students and the local community. However, as I begin my Junior year, I feel that I'm over -extended and that my priority should be to re -focus on my studies and mental well-being. We will be sure to provide more details about the application process and would appreciate any feedback from you all as well. In previous meetings, we have discussed expanding the Liaison search by connecting with professors in different departments of the University which T expect will be a part of the upcoming search process. I am grateful for the opportunities provided to me through our partnership and am very excited to see what is accomplished in the coming semester. I have full trust that Keaton is going to be an incredible City Liaison. Please let me know if you have any questions and how I can further assist in a smooth transition. Best, Ellie Elizabeth Miglin (they/them) The University of Iowa '24 B.A. in International Relations Writing Certificate in Poetry USG City Liaison IOWA Student Government UNIVERSITY OF IOWA UNDERGRADUATE STUDENT GOVERNMENT November 1st, 2022 Student Senate S.S.B. 13 Sponsors: Senator Bartlett (On behalf of the Office Administrative Committee) Student Senate Action: Passed/Failed/Tabled AN ACT To confirm the appointment of executives in the following roles: Director of External Relations, Deputy City Liaison, Photographer/Videographer, and Graphic Designer. Section 1. Short 'Title This bill may be titled as, "Confirmation of the 2022-2023 Director of External Relations, Deputy City Liaison, Graphic Designer, and Photographer/Videographer" Section 2. Discussion Whereas, The Office Administrative Committee (OAC) is composed of the 2022-2023 President, Vice President, and the Cabinet Director; and, Whereas, the OAC conducted an application and interview process in order to select the nominees for the 2022-2023 USG Executive Cabinet; and, Whereas, the OAC did not select a Graphic Designer nor a Photographer/Videographer during the original application cycle and left those positions open during the beginning of the 2022-2023 term; and, Whereas, the OAC did not select a Graphic Designer nor a Photographer/Videographer during the second application cycle in May 2022 and left those positions open with the goal to fill them at the start of the Fall 2022 semester; and, Whereas, former City Liaison Ellie Miglin vacated their role in September 2022; and, Whereas, former Deputy City Liaison, Keaton Zeimet, assumed the role as City Liaison per the ascension process outlined in the USG bylaws, leaving the Deputy City Liaison Position open; and, Whereas, former Director of External Relations, Yardley Whaylen, vacated their role in October 2022; and, Whereas, the OAC reopened applications for the Deputy City Liaison and Director of External Relations and held a third application and interview cycle for the open cabinet positions in October 2022. Section 3. Action Whereas, the OAC nominates these candidates to serve in the 2022-2023 USG Executive Cabinet: Director of External Relations Natalie Kehrli City Liaison* Keaton Zeimet Deputy City Liaison Noah LeFevre Graphic Designer Sarah Cohn Photographer/Videographer Sarah Cohn. *As outlined by the USG bylaws, the Deputy City Liaison shall assume the role of City Liaison at the end of their term or earlier if the City Liaison position is vacated Whereas, that the Student Senate confirms the aforementioned candidates to serve in the 2022-2023 USG Executive Cabinet; Section 4. Enactment Clause Be it enacted by University of Iowa Undergraduate Student Government upon the signature of the President. Speaker of the Senate I hereby attest and certify that this bill originated from the 2022-2023 Student Senate Session. APPROVED on 11/1/22 USG President Patrick Johnson Item Number: 6.c. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Motion to accept the proposed FY24 budget for the Iowa City Downtown District, as approved by the Iowa City Downtown District Advisory Board. Prepared By: Rachel Kilburg, Assistant City Manager Reviewed By: Geoff Fruin, City Manager Fiscal Impact: N/A Recommendations: Staff: Approval Commission: N/A Attachments: Budget Minutes from 11/23/21 Advisory Board meeting Executive Summary: The operating agreement between the City of Iowa City and the Iowa City Downtown District (I CDD) stipulates the process for City approval and incorporation of the district's annual budget. In accordance with the Operating Agreement, the ICDD Advisory Board held a public meeting November 10, 2022 and approved the FY24 Proposed Budget for submission to the City for review. I have found it to be in compliance with the terms of the original petition, enabling ordinance and operating agreement. Background /Analysis: It should be noted that budget contains the I CDD's projections for property tax income. However, the district has communicated that they intend to collect the maximum amount generated by the authorized SSMI D levy. Therefore, if property tax income exceeds the ICDD budget projections, staff will proceed in transferring the full amount entitled through the enabling ordinance and operating agreement. It is recommended City Council consider a motion formally accepting the FY24 ICDD budget and directing staff to incorporate the corresponding figures into the City's budget. ATTACHMENTS: Description Budget ICDD FY23 Budget Public Meeting Minutes, Nov. 23, 2021 2 Iowa City Downtown District FY24 Preliminary Draft Budget comparison to FY23 Budget November 2022 INCOME SSMID Levy Collection University of Iowa Contribution 3 Program & Initiatives Income 4 Events & Sponsor Income 5 TOTAL INCOME 6 7 10 11 Personnel 12 Contingency EXPENSES District -Wide Marketing Event Expense Programs & Initiatives Office Administration FY23 Actual Percent FY24 Budget w Budget Change @ $2.50 levy rate Comparison $2.50 $649,000 $548,858 18.2% $200,000 $200,000 0.0% Comments No change anticipated in property valuations from FY23. Levy Rate change to $2.50 per 2016 Petition Continuing steady; check annually $95,000 $166,318 -42.9% One-time FY23 sponsored projects end. Resume pre-COVID program income. $363,890 $406,284 -10.4% Estimating lower event income due to higher costs / sponsorship competition $1,307,890 $1,321,460 -1.0% $130,360 $125,541 3.8% $391,100 $436,122 -10.3% $321,246 -23.1% $96,300 $90,405 6.5% $247,100 Slight increase in marketing Reflects Added Reserve / Buffer for High Risk Events. Down from FY23 due to one-time grants. One-time FY23 projects end. Resume pre-COVID program costs with an increase in clean initiatives. Increase in insurance coverage & costs, increased engagement increases costs $437,610 $382,096 14.5% Reflects new 1 new FTE $5,420 $439 1135.0% 13 TOTAL EXPENSES $1,307,890 $1,355,850 0.0% 14 NET GAIN / LOSS $0-$34,389 No major change in overal budget from FY23 IOWA CITY DOWNTOWN DISTRICT Advisory Committee Meeting Meeting Minutes from Public Review of FY24 Budget November 10, 2022 at 9 a.m. at Iowa City City Hall, Emma J. Harvat Hall Attendance: Iowa City Downtown District Public Advisory Committee Representative Present: Charlie Nusser, Nancy Ginsberg, Nick Lindsley Iowa City Downtown District Staff Present: Nancy Blyd Iowa City Staff, ICDD Ex-Officio Board Member Present: Rachel Kilburg AGENDA Call to Order The meeting was called to order at 9:00 a.m., November 10, 2022 at the City Hall Council Chambers. Discussion The Preliminary Draft FY24 Budget was briefly discussed and approved by the Advisory Committee representative and will advance to the ICDD Board of Directors in May 2023 for first consideration. No members of the public attended to comment on the budget review. Adjourn Motion to adjourn by Lindsley, second by Ginsberg. The meeting was adjourned at 9:20 a.m. Item Number: 6.d. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Motion to accept the proposed FY24 budget for the South District Self - Supporting Municipal Improvement District (SD SSMID), as approved by the SD SSMID Advisory Board. Prepared By: Wendy Ford, Economic Development Coordinator Reviewed By: Geoff Fruin, City Manager Fiscal Impact: N/A Recommendations: Staff: Approval Commission: N/A Attachments: Minutes from 11/8/22 Advisory Board meeting Budget Annual Report Executive Summary: The operating agreement between the City of Iowa City and the SD SSMI D stipulates the process for City approval and incorporation of the district's annual budget. I n accordance with the Operating Agreement, the organization's Advisory Board held a public meeting November 8 and approved the FY24 Proposed Budget for submission to the City for review. I have found it to be in compliance with the terms of the original petition, enabling ordinance and operating agreement. Background /Analysis: It should be noted that budget contains the SD SSMID's projections for property tax income. However, the district has communicated that they intend to collect the maximum amount generated by the authorized SSMI D levy. Therefore, if property tax income exceeds the SD SSMI D budget projections, staff will proceed in transferring the full amount entitled through the enabling ordinance and operating agreement. It would be appropriate for the City Council to consider a motion formally accepting the FY24 SD SSMI D budget, and directing staff to incorporate the corresponding figures into the City's budget. ATTACHMENTS: Description Minutes of Advisory Board Meeting SD SSMI D FY24 Budget Annual Report SOUTH DISTRICT SELF -SUPPORTED MUNICIPAL IMPROVEMENT DISTRICT Open Public Meeting to Review Fiscal Year 2024 Preliminary Budget of South District Self -Supported Municipal Improvement District (SSMID) Tuesday November 8th 12:30pm Emma Harvat Hall - City Council Chambers 410 E. Washington Street, Iowa City Meeting Minutes Attendance: Angie Jordan, Liz Walters, Tracy Saregant, Tasha Lard, Wendy Ford 1. Call to Order at 12:30pm 2. New Business a. The South District SSMID Executive Director, Angie Jordan, read the Annual Report, no questions were asked. b. The South District SSMID Treasurer, Liz Walters, reviewed the preliminary draft of the FY24 budget. Questions and comments were made by the South District SSMID Advisory Committee. c. Vice President, Tracy Sargeant motioned to approve the draft budget, President, Tasha Lard seconded. Approval was unanimous. 3. There was no public comment 4. Walters motioned for adjournment, Sargeant seconded. Unanimous decision to adjourn 5. Adjournment at 12:35pm If you need disability -related accommodations in order to participate in this program/event, please contact Wendy Ford, Coordinator at 319-356-5248 or wendy-ford@iowa-city.org. We ask that you contact us early to allow sufficient time to meet your access needs. I it '_ Ci ♦t repourr CITY OF IOWA CITY LINFSC:Q ( I IY OF I II (RA I11KF $ 100,188 SSMID levy amount grant income 100% $ 100,090 Budget Items 0% $ 98 remaining ED Salary & Benefits Fiscal Year July 2023 - June 2024 $ 65,122 $ 55,008 Salary 94% $ 61,508 $ 1,500 retirement 6% $ 3,614 $ 5,000 Insurance stipend for ED Marketing $ 58 position advertising $ 5,000 marketing Office $ 560 Domain & Site Costs ($200 start up, $30 per month) $ 1,000 Desktop computer $ 500 Copier/printer/scanner Locking Filing Cabinet (in -kind donation) $ 85 phones $ 100 $ 34 $ 240 $ 150 $ 5,400 Office space: $450/month $ 198 PO Box Professional fees $ 600 501 c6 application $ 200 license & permits $ Articles of Incorporation / registered agent (free) $ 50 trademark logo $ 500 lawyer Phone line start up fee WHITE Device Payment Phone Plan Office Supplies $ 1,000 accountant (tax preparation) $ 255 $ 1,000 auditor $ 1,652 accountant (on call assists) Insurance (liability) Premiums directors & officers liability $ 20,000 Projects 65% of SSMID levy max (established by Search Committee) Salary & Benefits remaining 500 1000 500 85 100 34 DRAFT South District Self -Supported Municipal Improvement District (SD SSMID) Annual Report 11/8/22 The South District SSMID was incorporated in April 2022. Since then, the Board of Directors has created an Executive Committee, Strategic Planning Committee, Finance Committee, and ad hoc Selection Committee to hire the inaugural executive director. In September, the Selection Committee narrowed the applicants down to two and conducted a second round of interviews. Angie Jordan was hired and onboarded October 17, 2022 as the executive director. The Board of Directors also has a formal operating agreement with the City. Since the executive director's hire, the SD SSMID has hired a marketing firm to begin the branding process alongside the strategic planning process. An ad hoc Branding and Marketing sub -committee was formed to engage with the branding process. The SD SSMID continues to re-engage property owners, tenants, and stakeholders along with potential community partners as it develops both the brand and strategic plan for the future Item Number: 6.e. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Resolution amending the budgeted positions in the Animal Services Division of the Police Department and the AFSCME pay plan by adding one full-time Volunteer Program Assistant — Animal Services position, grade 4. Prepared By: Chris Whitmore, Animal Services Supervisor Reviewed By: Dustin Liston, Police Chief Fiscal Impact: No Impact -Funded fully through Friends of the Animal Center Foundation. Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: The operational needs of the Animal Services division would best be served by adding a full-time Volunteer Program Director position to provide continuity of service and training to the over- growing volunteer program and animal fostering program at the Iowa City Animal Services. Background /Analysis: Operations in the Iowa City Animal Services division continue to see a sustained need in the direct oversight and daily maintenance of the volunteer and animal fostering program at the Iowa City Animal Shelter. The Volunteer Program Assistant would be responsible for the training and retention of approximately one hundred active volunteers and foster parents. The addition of a full-time Volunteer Program Assistant would assist the current two full time Animal Care Technicians in advancing animals in need into the foster program. The Volunteer Program Assistant would also allow for more efficiency in the operations of the Animal Care and Adoption Center by being able to provide increased support to better serve our community members desiring to assist the staff and animals. ATTACHMENTS: Description Resolution Prepared by: Chris Whitmore, Animal Services Coordinator, 3910 Napoleon Lane, Iowa City, IA 52240 (319) 356-5296 Resolution Number. 22-280 Resolution amending the budgeted positions in the Animal Services Division of the Police Department and the AFSCME pay plan by adding one full-time Volunteer Program Assistant — Animal Services position, grade 4. Whereas, Resolution No. 22-76, adopted by the City Council on March 22, 2022 authorized budgeted positions in the Police Department for Fiscal Year 2023; and Whereas, Resolution No. 21-111, adopted by the City Council on May 4, 2021 established a classification and compensation plan for AFSCME employees; and Whereas, the Animal Services Division seeks to add one full-time Volunteer Program Assistant to assist in recruitment and retention of volunteers and foster homes and to be budgeted by the Friends of the Animal Foundation for a minimum of two years with review of the position at the conclusion of two years to determine if continuation of the position is appropriate; and Whereas, adding a full-time Volunteer Program Assistant will help ensure that the Animal Services volunteer and foster programs are maintained and continue to follow current animal care best practices. Now Therefore, be it resolved by the City Council of the City of Iowa City, Iowa that: The budgeted positions in the Animal Services Division of the Police Department be amended by adding one full-time Volunteer Program Assistant — Animal Services position, grade 4. The AFSCME pay plan be amended by adding the position Volunteer Program Assistant, grade 4. Passed and approved this 15 th It was moved by Weiner and upon roll call there were: day of November Mayor ,2022 Approve City Attorne ' Office (Jennifer Schwickerath - 11/09/2022) and seconded by Taylor AYES: NAYS: ABSENT: X X X R X the Resolution be adopted, Alter Bergus Harmsen Taylor Teague X Thomas Weiner Item Number: 6.f. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Resolution approving the City Street Finance Report for the fiscal year ending June 30, 2022. Prepared By: Nicole Davies, Finance Director Reviewed By: Geoff Fruin, City Manager Fiscal Impact: If not approved and submitted by December 1, 2022 the City could risk losing annual Road Use Tax funding. For fiscal year 2023, this is budgeted at $9,390,000. Recommendations: Staff: Approval Commission: N/A Attachments: FY22 Street Finance Report Resolution Executive Summary: Iowa Code section 312.14 requires all cities to submit the City Street Finance Report (SFR) to the Iowa Department of Transportation (DOT) by December 1 of each year. In accordance with Iowa Code section 312.15, the Iowa DOT must notify the state treasurer of each city not in compliance with this requirement. Once notified, the state treasurer will withhold the Road Use Tax (RUT) funds allocated to the city until the city complies. If a city has not filed its report by March 1 of the following year, RUT funds shall not be allocated to that city and all funds withheld under this provision shall revert to the street construction fund of the cities. Background /Analysis: The City Street Finance Report is required to include revenues and expenditures in the Road Use Tax Fund, and any other funds that have revenues and expenditures for street purposes only and Debt Service which includes bonds, notes and loans for only street related revenues and expenditures for any debt service payments. Road Use Tax receipts for the City of Iowa City for fiscal year 2022 were $10,170,064. Expenditures covered by RUT funds totaled $10,038,385 including $2,997,172 transferred to capital projects funds for street/bridge construction, $1,157,372 for traffic control and street lighting and $831,777 for street cleaning and snow removal. Other funds' receipts were $25,344,384. This includes the streets/bridges portion of General Obligation debt of $8,427,983, property taxes of $7,923,683, federal grants of $3,498,832 and transfers in from the Road Use Tax Fund of $3,559,097. Other funds' expenditures were $24,364,162, including expenditures for street/bridge construction totaling $15,193,879 and debt service payments of $7,237,891. The street/bridge construction was comprised of various projects such as Pavement Rehabilitation projects in the amount of $2,178,126, the American Legion project in the amount of $4,608,076 and the Melrose Avenue Improvements project in the amount of $3,604,369. ATTACHMENTS: Description FY22 Street Finance Report Resolution ` aithiADOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Expenses Fiscal Year 2022 Iowa City 11/2/2022 9:48:01 AM General Fund Streets (001) Road Use (110) Other Special Revenues Debt Service (200) Capitial Projects (300) Utilities (600 & UO) Grand Total Salaries - Roads/Streets $90,795 $1,673,756 $321,042 $57,268 $2,142,861 Benefits - Roads/Streets $675,010 $26,056 $701,066 Training & Dues $510 $510 Building & Grounds Maint. & Repair $29,100 $29,100 Vehicle & Office Equip Operation and Repair $60,920 $60,920 Operational Equipment Repair $18,095 $18,095 Other Maintenance and Repair $77,926 $77,926 Engineering $1,910,739 $1,910,739 Insurance $160,000 $160,000 Legal $15,238 $15,238 Printing $372 $6,400 $6,772 Rents & Leases $614,904 $614,904 Technology Expense $136,490 $136,490 Other Professional Services $3,134 $85,237 $88,371 Other Contract Services $13,475 $30,267 $43,742 Chemicals $8,687 $8,687 Office Supplies $582 $6,381 $6,963 Page 1 of 10 iluthiMDOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Fiscal Year 2022 Iowa City 11/2/2022 9:48:01 AM General Fund Streets (001) Road Use (110) Other Special Revenues Debt Service (200) Capitial Projects (300) Utilities (600 & UO) Grand Total Operating Supplies $308,070 $308,070 Postage & Safety $7,932 $7,932 Other Supplies $140,441 $140,441 Vehicles $646,253 $646,253 Heavy Equipment $185,589 $185,589 Other Capital Equipment $9,967 $69,799 $79,766 Right -of -Way $64,065 $64,065 Bridges & Culverts $768,275 $768,275 Street - New Roadway $11,595 $11,595 Street - Preservation $2,746,330 $150,000 $2,896,330 Street - Safety/ Environment $8,749,834 $8,749,834 Other Capital Outlay $217,634 $217,634 Principal Payment $6,158,709 $74,561 $6,233,270 Interest Payment $986,010 $18,611 $1,004,621 Transfer Out $150,087 $3,409,010 $628,877 $4,187,974 Parking $834,763 $834,763 Street Lighting $499,772 $499,772 Traffic Control/Safety $657,600 $657,600 Depreciation & Building Utilities $50,599 $50,599 Accounting/Recording $4,003 $4,003 Page 2 of 10 ILI V WA DOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Fiscal Year 2022 Iowa City 11 /2/2022 9:48:01 AM General Fund Streets(110) (001)(600 1) Road Use ..d Other Special Revenues Debt Service (200) Capitial Projects (300) Utilities & UO) Grand Total Street Cleaning $309,251 $309,251 Snow Removal Salaries $522,526 $522,526 Total $240, 882 $10,038,385 $949, 919 Page 3 of 10 $7,144,719 $15,043,879 $984,763 $34,402,547 ILI V WA DOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Revenue Fiscal Year 2022 Iowa City 11 /2/2022 9:48:01 AM General Fund Streets (001) Road Use (110) Other Special Revenues Debt Service (200) Capitial Projects (300) Utilities (600 & U0) Grand Total Levied on Property $150,087 $628,877 $7,144,719 $7,923,683 Interest $57 , 855 $57, 855 Federal Grants $31,017 $3,467,815 $3,498,832 State Revenues - Road Use Taxes $10,170,064 $10,170,064 Other State Grants - IDOT $363,247 $363,247 Local Contributions $51 $75,000 $75,051 Charges/fees $159,862 $634,941 $834,763 $1,629,566 Proceeds from Debt $8,427,983 $8,427,983 Transfer In $90,795 $628,877 $321,042 $3,147,260 $4,187,974 Total $240,882 $10,989,871 $949,919 Page 4 of 10 $7,144,719 $16,174,101 $834, 763 $36,334,255 ai thiM DOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Bonds/Loans Fiscal Year 2022 Iowa City 11/2/2022 9:48:01 AM Band/Loan Description Principal Balance As of 7/1 Total Principal Paid Total Interest Paid Principal Roads Interest Roads Principal Balance As of 6/30 2021 GO Bonds $11,325,000 $1,135,000 $41,500 $682,039 $272,- $10,190,000 Public Works Facility Internal Loan $874,667 $74,561 $18,611 $74,561 $18,611 $800,106 2020 GO Bonds $8,545,000 $1,800,000 -I $1,2561271 1 $232,026 $6,745,000 $332,450 2019 GO Bonds $7,505,000 $925,000 $154,900 $371,476 $62,207 $6,580,000 2018 GO Bonds $6,420,000 $855,000 $192,600 $665,618 $149,939 $5,565,000 2017 GO Bonds $6,100,000 $955,000 $135,263 $558,675 $79,129 $5,145,000 2016 GO Bonds $4,945,000 $950,000 $108,550 $713,355 $81,510 $3,995,000 2015 GO Bonds $3,365,000 $805,000 $67,300 $500,066 $41,807 $2,560,000 2014 GO Bonds $3,000,000 $970,000 $72,575 $560,951 $41,970 $2,030,000 2013 GO Bonds $1,725,000 $855,000 $32,363 $376,200 $14,240 $870,000 2012 GO Bonds $1,005,000 $1,005,000 $22,613 $474,059 $10,667 $0 2022 AGO Bonds $10,255,000 $0 $0 $0 $0 $10,255,000 Page 5 of 10 iluthiMDOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Equipment Fiscal Year 2022 Iowa City 11/2/2022 9:48:01 AM Description Model Year Usage Type Cost Purchased Status V5900 GRACO LINELAZER PAINT STRIPER 2020 Purchased $8,425 No Change Loader Backhoe John Deere 310SL 2019 Purchased $101,691 No Change Crack Sealer Craftco SS1250 2018 Purchased $40,274 No Change 37240 GVWR Dump Truck Freightliner 108SD 2014 Purchased $118,334 No Change 37240 GVWR Dump Truck Freightliner 108SD 2014 Purchased $118,334 No Change 37240 GVWR Dump Truck Freightliner 108SD 2014 Purchased $118,334 No Change 1/2 Ton Flatbed Ford F150 4x2 2014 Purchased $24,685 No Change 14000 GVWR Flatbed Ford F350 4x4 2015 Purchased $49,116 No Change 13700 GVWR Flatbed Ford F350 4x2 2015 Purchased $38,844 No Change Endloader Case 621 F 2013 Purchased $120,644 No Change 13700 GVWR Flatbed Ford F350 4x2 2015 Purchased $37,873 No Change 14000 GVWR Flatbed Ford F350 4x4 2015 Purchased $47,260 No Change Skidloader Bobcat S650 2014 Purchased $42,111 No Change 38000 GVWR Dump Truck Freightliner 108SD 2019 Purchased $153,123 No Change 13700 GVWR Utility Ford F350 4x2 2015 Purchased $43,412 No Change Message Board Trailer Ver-Mac PCMS-548 2016 Purchased $15,250 No Change 38720 GVWR Dump Truck Freightliner 108SD 2017 Purchased $152,625 No Change 38720 GVWR Dump Truck Freightliner 108SD 2017 Purchased $175,099 No Change Sign Truck Ford F550 2017 Purchased $127,149 No Change 1/2 Ton Pickup Ford F150 XL 2018 Purchased $28,745 No Change Track Excavator Case CX145D-SR 2018 Purchased $156,163 No Change Page 6 of 10 iluthiMDOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Fiscal Year 2022 Iowa City 11/2/2022 9:48:01 AM Description Model Year Usage Type Cost Purchased Status Air Compressor Sullivan Palatek D185PIZ4 2018 Purchased $18,946 No Change Concrete Drill EZ Drill 210B 2017 Purchased $12,054 No Change 38720 GVWR Dump Truck Freightliner 108SD 2018 Purchased $159,601 No Change Street Paint Machine Graco Linelazer 5900 2017 Purchased $7,750 No Change Street Paint Machine EZ-Liner AL-120EZ 2017 Purchased $54,566 No Change 1/2 Ton Pickup Ford F150 XL 4x4 Crew Cab 2018 Purchased $31,145 No Change 1/2 Ton Pickup Ford F150 4x2 2014 Purchased $24,042 No Change Planer Bobcat 24PLA 2019 Purchased $17,047 No Change Vibratory Roller Wacker Neuson RD12A-90 2019 Purchased $13,899 No Change 4 TON FALCON ASPHALT HOT BOX 2020 Purchased $35,449 No Change TD6DRMVAH SPAULDING HOOKLIFT HOT BOX 2020 Purchased $77,889 No Change DURAPATCHER P2 ONLINE 2020 Purchased $83,215 No Change MB05S02 STANLEY CONCRETE BREAKER 2021 Purchased $6,330 No Change 108SD FREIGHTLINER MUNI DUMPTRUCK 2021 Purchased $168,841 No Change 108SD FREIGHTLINER MUNI DUMPTRUCK 2021 Purchased $168,646 No Change 108 SD FREIGHTLINER MUNI DUMP TRUCK 2021 Purchased $169,069 No Change Street Sweeper Elgin Pelican Dual 2015 Purchased $187,000 No Change 1 Ton Utility Cargo Van Ford E350 KUV 2016 Purchased $34,076 No Change Skidloader/Bobcat T650 2019 Purchased $35,003 No Change 13200 GVWR Utility Chevrolet 3500 2016 Purchased $42,362 No Change 19,500 GVWR 1-1/2 Ton Basket Truck Ford F550 2010 Purchased $80,629 No Change Street Sweeper Elgin Pelican Dual 2018 Purchased $210,039 No Change Vibratory Roller Bomag BW120AD4 2009 Purchased $33,840 No Change Page 7 of 10 iluthiMDOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Fiscal Year 2022 Iowa City 11/2/2022 9:48:01 AM Description Model Year Usage Type Cost Purchased Status 38000 GVWR Dump Truck/Freightliner M2106V 2010 Purchased $105,000 No Change 38000 GVWR Dump Truck/Freightliner M2106V 2010 Purchased $105,000 No Change Air Compressor Ingersol P185CWJD 1993 Purchased $11,200 No Change Air Compressor Ingersol P185CWJD 1998 Purchased $11,200 No Change Concrete Saw Target Pro 35 III 2004 Purchased $8,584 Junked Aerial Platform International Elliott 4700 2001 Purchased $101,129 No Change John Deere Motor Grader 772CH 2000 Purchased $130,000 No Change 550 Ib Concrete Breaker Stanley MB05502 2012 Purchased $5,990 Junked Endloader Case 721F 2012 Purchased $127,750 No Change 37240 GVWR Flusher Truck Frieghtliner 108SD 2014 Purchased $121,016 No Change 37240 GVWR Dump Truck Freightliner 108SD 2014 Purchased $118,334 No Change 500 Ib Concrete Breaker Stanley MB05 2019 Purchased $6,350 No Change 38000 GVWR Dump Truck/Freightliner M2106V 2010 Purchased $105,000 No Change Compact Pickup Chevrolet Colorado 4x4 Crew Cab 2019 Purchased $28,759 No Change Page 8 of 10 iluthiMDOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Street Projects Fiscal Year 2022 Iowa City 11/2/2022 9:48:01 AM Project Description Contract Price Final Price Contractor Name Park Road Bridge -Pedestrian Deterrent $100,330 $103,980 All American Concrete US Hwy 1-Burlington-Governor Asphalt Resurfacing $2,989,880 $2,792,817 LL Pelling Gilbert St -Court Sidewalk Infill $70,390 $71,052 All American Concrete US Hwy 6-Rocky Shore -Sturgis Asphalt Resurfacing $3,853,887 $3,621,170 LL Pelling Beer Creek Sewer Repair $68,203 $102,932 All American Concrete Lower Muscatine Area Storm Sewer Improvements $763,198 $850,782 Metro Pavers Gilbert Street Intersection Improvements $1,279,260 $1,387,200 Maxwell Construction 2021 Water Pavement Patching $117,240 $297,154 All American Concrete Salt Building Demolition $74,440 $74,440 ECCU Midwest Asphalt Resurfacing 2020 $2,139,754 $2,251,202 LL Pelling 2021 Summer Sidewalk Repair $88,965 $77,926 Feldman Construction Page 9 of 10 iluthiMDOT Bureau of Local Systems Ames, IA 50010 City Street Finance Report Summary Fiscal Year 2022 Iowa City 11/2/2022 9:48:01 AM General Fund Streets (001) Road Use (110) Other Special Revenues Debt Service (200) Capitial Projects (300) Utilities (600 & UO) Grand Total Begining Balance $0 $3,343,763 $0 $0 $17,609,197 $150,000 $21,102,960 SubTotal Expenses (-) $90,795 $6,629,375 $321,042 $7,144,719 $15,043,879 $984,763 $30,214,573 Transfers Out (-) $150,087 $3,409,010 $628,877 $4,187,974 Subtotal Revenues (+) $150,087 $10,360,994 $628,877 $7,144,719 $13,026,841 $834,763 $32,146,281 Transfers In (+) $90,795 $628,877 $321,042 $3,147,260 $4,187,974 Ending Balance $0 $4,295,249 $0 $0 $18,739,419 $0 $23,034,668 Resolution Number: Execution Date: Tuesday, November 15, 2022 Signature: Nicole Davies Page 10 of 10 Prepared by: Nicole Davies, Finance Director, 410 E. Washington St., Iowa City, IA 52240, 319-356-5085 Resolution No. 22-281 Resolution approving the City Street Finance Report for the fiscal year ending June 30, 2022. Whereas, the State of Iowa under Iowa Code Section 312.14 requires all cities to submit the Street Finance Report (SFR) to the Iowa Department of Transportation (DOT) by December 1st of each year. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the City Street Finance Report for the period beginning July 1, 2021, through June 30, 2022, be approved. Passed and approved this 15th day of November , 2022. Attest: It was moved by Weiner adopted, and upon roll call there were: Ayes: x May Approved by City Attorn o 's Office — 11/08/2022 and seconded by Taylor Nays: Absent: Alter Bergus Harmsen Taylor Teague x Thomas Weiner the Resolution be Item Number: 6.g. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Resolution authorizing the installation of speed humps on Dover Street, between Muscatine Avenue and Wayne Avenue. Prepared By: Reviewed By: Fiscal Impact: Sarah Walz, Associate Transportation Planner Kent Ralston, Transportation Planner Jason Havel, City Engineer Tracy Hightshoe, Neighborhood and Development Services Director CI P#S3816 Recommendations: Staff: Approval Commission: N/A Attachments: Speed data with proposed speed hump locations. Resolution. Executive Summary: The residents of Dover Street, between Muscatine Avenue and Wayne Avenue, have successfully completed the City of Iowa City's Traffic Calming Program. A traffic study determined that the street qualifies for the program based on traffic speeds. Staff discussed the proposal with residents at a neighborhood meeting. A follow-up survey of neighbors yielded a 58% response rate. Of those households that responded, 90% indicated their approval of the proposal to install speed humps. Background /Analysis: Residents of Dover Street submitted a petition to the City seeking consideration for the traffic calming process in the fall of 2021. City staff collected speed measurements and traffic volumes to determine that the street qualified for the program. The speed limit on Dover Street is 25 MPH. While the average speed measured on this this portion of Dover Street is 27 MPH, 15% of drivers are travelling in excess of 31 MPH. This meets the minimum threshold for the traffic calming program, which requires that 15% of drivers are exceeding the speed limit by 5 MPH or more. This portion of Dover Street is a popular route for drivers traveling to and from South East Junior High and for those connecting between the Village Green Neighborhood and Muscatine Avenue. Daily traffic on this portion of Dover is 1,700-1,800 car trips per day. The pavement width on this portion of Dover is 25 feet, which is narrower than the current minimum standard of 26 or 28 feet in the subdivision regulations. On -street parking is allowed on the west side of Dover Street and cars are frequently parked on the street. The block length between Muscatine and Wayne Avenues is approximately 730 feet; current subdivision regulations call for block length of 300-600 feet. Staff reviewed the traffic study and street context with the City Engineer, Streets Department, and the Fire Department to consider appropriate ways to address the speeding issue and concluded that speed humps would be the most safe and effective means for lowering speeds. On September 14, a neighborhood meeting was held to discuss options for slowing speeds. After discussing the options available, the consensus was to move forward with a survey with the proposal to install speed humps. On October 4, a survey was mailed to residents. The City's Traffic Calming Program requires at least 50% of the households surveyed return their survey postcard and, of those that respond, 60% must indicate support for the proposed traffic calming project. Staff mailed surveys to 17 addresses along Dover Street. Responses were returned by 10 households; a 58% response rate. Of those responding, 9 households checked "YES" and 1 household checked "NO" with regard to the proposed installation of speed humps. That is 90% (9 of 10) in support of installation of speed humps. Residents were notified of the results of the survey by mail. On November 1, signs were posted along Dover Street, between Muscatine Avenue and Wayne Avenue. This informs the traveling public of the proposed traffic calming so that anyone interested has the opportunity to provide input to the City Council. Funding for traffic calming projects is allocated from a line item in the CI P (S3816). The cost to construct a single speed hump is approximately $1,500 to $2,000. Staff is recommending 3 speed humps along this portion of the street to meet the optimal spacing necessary to lower speeds. Speed humps are located so as not to conflict with driveways, intersections, or stormwater drainage. With approval of the Resolution, staff will move forward with the installation of speed humps on Dover Street. ATTACHMENTS: Description Speed data and proposed speed hump locations Resolution B�' I Imo_ ; = v; �t Dover Street Traffic Data Y- piI r - 1[ �l1`•c�UI,C Ayr` $ k-r 0 Approximate location for proposed speed humps Three speed humps are proposed and would be placed in loca- tions marked with red rectangles above. Speed humps would be spaced to slow traffic consistently along the blocklength. Vehicles can pass over speed humps comfortably at 20-25 MPH. Speed humps are located to avoid driveways, intersections, and storm sewer intakes. The placement of speed humps should not interfere with the ability to enter or exit a driveway. Due to the number and location of driveways, there are limited options for locating speed humps along this portion of Dover Street. The speed hump locations shown above are approximate; final location of speed humps are determined by the City Engineer. SEE WHAT SPEED HUMPS ARE LIKE: Speed humps were recently installed on Willow Street, between Muscatine Avenue and Brookside Drive. This fall, speed humps will be placed on the por- tion of Dover Street, north of Muscatine, between Perry Court and the driveway for Willowind School. Northbound 1,028 vehicles/day 85th percentile 32.14 MPH Southbound 625 vehicles/day 85th percentile 31.22 MPH Vehicle volumes and speeds were measured at 2 locations over a 72-hour period. Northbound 1,040 vehicles/day 85th percentile 30.85 MPH Southbound 753 vehicles/day 85th percentile 32.68 MPH What Is 85th percentile speed? This is the speed at which 85% of drivers are driving at (or below) un- der free -flowing conditions. Con- versely, 15% of drivers are operating above the 85th percentile speed. Streets are eligible for traffic calming if the 85th percentile speed is 5 mph or more above the speed limit. Prepared by: Sarah Walz, Assistant Transportation Planner, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5239 Resolution no. 22-282 Resolution authorizing the installation of speed humps on Dover Street, between Muscatine Avenue and Wayne Avenue Whereas, the City Council has established a traffic calming program for the City of Iowa City for the purpose of considering neighborhood traffic calming projects; and Whereas, the residents of Dover Street, between Wayne Avenue and Muscatine Avenue, have successfully completed the traffic calming process according to the City Council's approved procedure; and Whereas, a neighborhood survey has been conducted in accordance with the approved traffic calming program and a 90% majority of respondents indicated they are in favor of speed humps; and Whereas, the City Council finds said proposal to be in the public interest and is consistent with its adopted traffic calming program. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The proposal for speed humps on Dover Street, between Muscatine Avenue and Wayne Avenue, is hereby approved. 2. City staff is directed to proceed with the installation of speed humps on Dover Street, between Muscatine Avenue and Wayne Avenue. Passed and approved this 15th day of November , 2022. X-0-gd%)2— Ayes: X x x x x May Nays: Approved by City Attorn Absent: Office — 11/09/2022 Alter Bergus Harmsen Taylor Teague x Thomas Weiner Item Number: 6.h. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Resolution accepting the work for the Willow Creek Streambank Stabilization Improvements Project. Prepared By: Ben Clark, Sr. Civil Engineer Reviewed By: 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 Willow Creek Streambank Stabilization Improvements Project was completed by CAJ Enterprises, Inc., of West Branch, Iowa in substantial accordance with the plans and specifications prepared by McClure Engineering Company of North Liberty, Iowa. The Engineer's Report and Performance and Payment bonds are on file with the City Clerk. • Project Estimated Cost: • Project Bid Received: • Project Actual Cost: $170,000.00 $162,109.40 $148,730.64 There were two (2) change orders on this project, which included providing additional topsoil and final quantity adjustments. Background /Analysis: Recent storm events had accelerated streambank erosion along a portion of Willow Creek flowing through Willow Creek Park near Keswick Drive. If left unchecked, this erosion would undermine the sidewalk on the south side of Benton Street creating a public safety hazard and an increased risk of damage to public infrastructure. ATTACHMENTS: Description Engineer's Report Resolution ENGINEER'S REPORT November 8, 2022 City Clerk Iowa City, Iowa Re: Willow Creek Streambank Stabilization Improvements Project CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240 - 1826 (319) 356 - 5000 (319) 356 - 5009 FAX www.iegov.org Dear City Clerk: I hereby certify that the Willow Creek Streambank Stabilization Improvements Project was completed by CAJ Enterprises, Inc., of West Branch, Iowa in substantial accordance with the plans and specifications prepared by McClure Engineering Company of North Liberty, Iowa. The project was bid as a unit price contract and the final contract price is $148,730.64. There was a total of two (2) change or extra work orders for the project as follows: 1. Provide Additional Off -site Topsoil 64,576.00 2. Final Quantity Adjustments . $(17,954.76) TOTAL $(13, 378.76) I recommend that the above -referenced improvements be accepted by the City of Iowa City. Sincerely, Jason Havel, PE City Engineer Prepared by: Ben Clark, Engineering Division, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5436 Resolution No. 99-283 Resolution accepting the work for the Willow Creek Streambank Stabilization Improvements Project. Whereas, the Engineering Division has recommended that the work for construction of the Willow Creek Streambank Stabilization Improvements Project, as included in a contract between the City of Iowa City and CAJ Enterprises, Inc. of West Branch, Iowa, dated January 28, 2022, 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 Benton Street Rehabilitation Project account #S3947; and Whereas, the final contract price is $148,730.64. 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 15th It was moved by Weiner adopted, and upon roll call there were: Ayes: x x x x x day of November , 2022 Approved by City Attory's Office (Liz Craig — 11/08/2022) and seconded by Taylor Nays: Absent: Alter Bergus Harmsen Taylor Teague x Thomas Weiner the Resolution be Item Number: 6.i. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Resolution accepting the work for the Highway 1 Water Main Replacement Project. Prepared By: Joe Welter, Sr. Civil Engineer Reviewed By: 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: Construction of the Highway 1 Water Main Replacement Project has been completed by Maxwell Construction, Inc. of Iowa City, Iowa, in substantial accordance with the Project Manual developed by Watersmith Engineering of Muscatine, Iowa. The Engineer's Report and Performance and Payment bond are on file with the City Clerk. • Project Estimated Cost: • Project Bid Received: • Project Actual Cost: $460,000.00 $421,455.00 $432,095.20 There were two (2) change orders on this project to revise the water main alignment and adjust for final project quantities. Background /Analysis: The project corridor was along the north side of Highway 1 between Westport Plaza (Walmart Entrance) and Hawk Ridge Drive. The project included: 1,581 feet of new 12" water main, 213 feet of new 8" water main, fittings, six new valves, two new fire hydrants, restoration of the multiuse trail pavement, and seeding. Throughout the project, trenchless installation methods were used to minimize disturbances to the multiuse trail, the highway ditches and other surface features. Disturbed areas were repaved or hydroseeded. There were two change orders on this project, as follows: 1. Revised water main profile between Stations 5+50 and 6+00 to resolve the conflict between the proposed water main and the existing electrical, gas, and water main encountered during construction ($17,450.00). 2. Adjustment for final quantities (-$6,809.80). Total Cost Difference for Change Orders: $1 0,640.20 ATTACHMENTS: Description Engineer's Report Resolution sk As an I Zit' CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240 - 1826 (319) 356 - 5000 (319) 356 - 5009 FAX www.icgov.org ENGINEER'S REPORT November 3, 2022 City Clerk Iowa City, Iowa Re: Highway 1 Water Main Replacement Project Dear City Clerk: I hereby certify that the Highway 1 Water Main Replacement Project has been completed by Maxwell Construction, Inc. of Iowa City, Iowa, in substantial accordance with the Project Manual developed by Watersmith Engineering of Muscatine, Iowa. The project was bid as a unit price contract and the final contract price is $432,095.20. There were two (2) change orders on this project, as follows: 1. Revised water main profile between Stations 5+50 and 6+00 to resolve the conflict between the proposed water main and the existing electrical, gas, and water main encountered during construction ($17,450.00). 2. Adjustment for final quantities (-$6,809.80). Total Cost Difference for Change Orders: $10,640.20 I recommend that the above -referenced improvements be accepted by the City of Iowa City. Sincerely, Alf Jason Havel, PE City Engineer Prepared by Joe Welter, Engineering Division, Public Works, 410 East Washington Street, Iowa City, Iowa 52240 (319) 356-5144 Resolution No. 22-284 Resolution accepting the work for the Highway 1 Water Main Replacement Project Whereas, the Engineering Division has recommended that the work for construction of the Highway 1 Water Main Replacement Project, as included in a contract between the City of Iowa City and Maxwell Construction, Inc. of Iowa City, Iowa, dated February 10, 2022, 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 Hwy 1 (Hawk Ridge to Walmart) Water Main Replacement, Account Number W3313; and Whereas, the final contract price is $432,095.20. 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 15th day of November Attest: City Clerk It was moved by Weiner adopted, and upon roll call there were: , 2022 Approved by City Attorns Office (Liz Craig — 11/08/2022) and seconded by Taylor Ayes: Nays: Absent: x Alter x Bergus x Harmsen x Taylor x Teague x Thomas Weiner the Resolution be Item Number: 6.j. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Resolution accepting the work for the Pepperwood Plaza Sanitary Sewer Replacement Project. Prepared By: Joe Welter, Sr. Civil Engineer Reviewed By: 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: Construction of the 2022 Pepperwood Plaza Sanitary Sewer Replacement Project has been completed by B.G. Brecke, Inc. of Cedar Rapids, Iowa, in substantial accordance with the Project Manual developed by the City of Iowa City Engineering Division. The Engineer's Report is on file in the City Engineer's Office. • Project Estimated Cost: • Project Bid Received: • Project Actual Cost: $96,000.00 $96,175.00 $88,722.50 There was one change order on the project to balance out final quantities. The total cost difference for change orders was -$7,452.50. Background /Analysis: This project included: replacement of the public sanitary sewer main and manholes within an existing easement prior to redevelopment of the property at 985 Highway 6 East, Iowa City, Iowa 52240. The City of Iowa City Engineering Division developed the design for this project and estimated the cost of the project as $96,000. There was one change order to balance out final quantities. The total cost difference for change orders was -$7,452.50. Record documents were compiled by the Engineering Division with the assistance of the Contractor. ATTACHMENTS: Description Engineer's Report Resolution I r t roi fi iminapu fir CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240 - 1826 (319) 356 - 5000 (319) 356 - 5009 FAX www.icgov.org ENGINEER'S REPORT November 3, 2022 City Council Iowa City, Iowa Re: 2022 Pepperwood Plaza Sanitary Sewer Replacement Project Dear City Council: I hereby certify that the 2022 Pepperwood Plaza Sanitary Sewer Replacement Project has been completed by B.G. Brecke, Inc. of Cedar Rapids, Iowa, in substantial accordance with the Project Manual developed by the City of Iowa City Engineering Division. The project was bid as a unit price contract and the final contract price is $88,722.50. There was one (1) change order on the project to balance out final quantities. The total cost of the change order was -$7,452.50. I recommend that the above -referenced improvements be accepted by the City of Iowa City. Sincerely, l Jason Havel, PE City Engineer Prepared by: Joe Welter, Engineering Division, Public Works, 410 East Washington Street, Iowa City, Iowa 52240 (319) 356-5144 Resolution No. 22-285 Resolution accepting the work for the Pepperwood Plaza Sanitary Sewer Replacement Project. Whereas, the Engineering Division has recommended that the work for construction of the 2022 Pepperwood Plaza Sanitary Sewer Replacement Project, as included in a contract between the City of Iowa City and B.G. Brecke, Inc. of Cedar Rapids, Iowa, dated September 6, 2022, be accepted; and Whereas, the Engineer's Report and the performance, payment and maintenance bond have been filed in the City Engineer's office; and Whereas, funds for this project are available in the Annual Sewer Main Replacement, Account #V3101; and Whereas, the final contract price is $88,722.50. 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 15th day of November , 2022 Attest: City Clerk It was moved by Weiner adopted, and upon roll call there were: Approved by City Attorney' Office (Liz Craig — 11/09/2022) and seconded by Taylor Ayes: Nays: Absent: x Alter x Bergus Harmsen x Taylor Teague x Thomas Weiner the Resolution be Item Number: 6.k. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Resolution accepting the work for the Highway 1 Trail — Sunset Street to Mormon Trek Boulevard Project [TAP-U-3715(665)-81-52]. Prepared By: Joe Welter, Sr. Civil Engineer Reviewed By: 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: Construction of the Highway 1 Trail — Mormon Trek Boulevard to Sunset Street Construction Project has been completed by Peterson Contractors, Inc. of Reinbeck, Iowa, in substantial accordance with the plans and specifications developed by Shive-Hattery of Iowa City, Iowa. The Engineer's Report is on file with the City Clerk. • Project Estimated Cost: • Project Bid Received: • Project Actual Cost: $801,000.00 $758,545.25 $785,422.34 There were eight (8) change orders on the project, which included revisions to traffic control, drainage improvements, fire hydrant replacements, erosion control and other associated work. Background /Analysis: The project corridor is along the northside of Highway 1 between Mormon Trek Boulevard and Sunset Street and added approximately one-half mile of ten -foot wide multiuse trail. The trail segment was a priority for bicycle and pedestrian connectivity and addressed a gap in the City's side path network due to the high speeds and volume of vehicular traffic on Highway 1. ATTACHMENTS: Description Engineer's Report Resolution ENGINEER'S REPORT November 7, 2022 City Clerk Iowa City, Iowa CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240 - 1820 (319) 356 - 5000 (319) 356 - 5009 FAX www.icgov.org Re: Highway 1 Trail — Mormon Trek Boulevard to Sunset Street Construction Project Dear City Clerk: I hereby certify that the Highway 1 Trail — Mormon Trek Boulevard to Sunset Street Construction Project has been completed by Peterson Contractors, Inc. of Reinbeck, Iowa, in substantial accordance with the plans and specifications developed by Shive-Hattery of Iowa City, Iowa. The project was bid as a unit price contract and the final contract price is $785,422.34. There were eight change orders on this project, as follows: 1. Traffic control revisions 2. Addition of subdrains to stormwater drainage improvements 3. Removal of Traffic Signalization item 4. Addition of Iowa City castings, adjustment to manhole, repair of intake, and addition of profile gaskets to storm sewer pipe 5. Removal of Flaggers item and addition of Temporary Traffic Signals item 6. Replacement of fire hydrants 7. Addition of revetment and rock check dams 8. Adjustment for final quantities Total: $4,500.00 $10,899.95 -$35,218.00 $17,765.86 $0.00 $16,202.30 $18,870.00 -$6,143.03 $26,877.08 I recommend that the above -referenced improvements be accepted by the City of Iowa City. Jason Havel, PE City Engineer Prepared by: Joe Welter, Engineering Division, Public Works, 410 East Washington Street, Iowa City, Iowa 52240 (319) 356-5144 Resolution No. 22-286 Resolution accepting the work for the Highway 1 Trail — Sunset Street to Mormon Trek Boulevard Project [TAP-U-3715(665)-8I- 52] Whereas, the Engineering Division has recommended that the work for construction of the Highway 1 Trail — Sunset Street to Mormon Trek Boulevard Project [TAP-U-3715(665)-81-52], as included in a contract between the City of Iowa City and Peterson Contractors, Inc. of Reinbeck, Iowa, dated April 16, 2019, 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 Highway 1 Sidewalk/Trail, Account Number R4225; and Whereas, the final contract price is $785,422.34. 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 15th day of November , 2022 Attest: City Clerk It was moved by Weiner Approved by City Attorn o 's Office (Sara Greenwood Hektoen — 11/10/2022) and seconded by Taylor adopted, and upon roll call there were: Ayes: Nays: Absent: x Alter x Bergus x Harmsen x Taylor x Teague X Thomas Weiner the Resolution be Item Number: 6.1. 4CITY OF IOWA CITY �� COUNCIL ACTION REPORT November 15, 2022 Resolution approving the purchase agreement with Lake Calvin Properties, LLC for approximately 21.83 acres south of Lehman Avenue, north of the Wastewater Treatment Plant. Prepared By: Ron Knoche, Public Works Director Reviewed By: Geoff Fruin, City Manager Fiscal Impact: $640,000 available in the Wastewater Fund. Recommendations: Staff: Approval Commission: N/A Attachments: Purchase Agreement Resolution Executive Summary: The City has negotiated a purchase agreement with Lake Calvin Properties, LLC for approximately 21.83 acres of undeveloped agricultural real estate north of the existing Wastewater Treatment Plant, south of Lehman Avenue. City ownership of this land will ensure a buffer between anticipated development and the treatment plant consistent with I DNR regulations. The purchase price is based upon a recent appraisal. Background /Analysis: The Iowa City Wastewater Treatment Plant was constructed in 1990 and the plant has had two expansion projects. The last expansion project completed in 2016 was a $44 million upgrade that allowed the North Wastewater Treatment Plant to be decommissioned and the Riverfront Crossing Park to be developed. The Iowa Department of Natural Resources Wastewater Facilities Design Standards generally requires a separation distance of 1,000 feet between wastewater treatment facilities and the nearest inhabitable residence, commercial building or other inhabitable structure, with limited exceptions. The City recently adopted an amended Future Land Use map for the South District, which shows this area as appropriate for public open space and mixed use development to the north. With development anticipated in the South District, it is prudent for Iowa City to protect the ability to expand operations in the future at the Wastewater Treatment Plant. The land purchased will continue to be farmed or used as open space, as determined by the City. ATTACHMENTS: Description Resolution Agreement Prepared by: Sara Hektoen, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 Resolution Number: 22-287 Resolution approving the purchase agreement with Lake Calvin Properties, LLC for approximately 21.83 acres south of Lehman Avenue, north of the Wastewater Treatment Plant. Whereas, Lake Calvin Properties, LLC owns approximately 21.83 acres of undeveloped agricultural real estate north of the existing Wastewater Treatment Plant, south of Lehman Avenue; and Whereas, the City desires to acquire said real estate to ensure a buffer is provided consistent with Iowa Department of Natural Resources regulations between the Plant and anticipated development north of the Wastewater Treatment Plant; and Whereas, the City has negotiated a Purchase Agreement for said property subject to Council approval, in the amount of $640,000; and Whereas, the purchase price is based on a recent appraisal secured by the City; and Whereas, it is in the best interests of the City to acquire said property. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The attached Purchase Agreement is approved by the City Council. 2. Upon direction of the City Attorney, the Mayor is authorized to sign and the City Clerk to attest any and all documentation necessary to effectuate the purchase of the property pursuant to the Purchase Agreement as approved herein. Passed and approved this 15th Attest: i City Clerk Approved by: G ' City Attor y's Office — 11/10/2022 day of November , 20 22 . Resolution No. Page 2 22-287 It was moved by Weiner and seconded by Taylor the Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: x Alter x Bergus Harmsen x Taylor x Teague x x Thomas Weiner Execution copy PURCHASE AGREEMENT THIS REAL ESTATE PURCHASE AGREEMENT (this "Agreement"), dated this 19th day of October, 2022 (")~ffcclive Date"), by and between Lake Calvin Properties, LLC, an Iowa limited liability company, ("Seller") and City of Iowa City, Iowa, a municipal corporation ("Buyer"). I. Purchase and Sale. In consideration of the mutual covenants and agreements set forth herein and other good and valuable consideration, the receipt and sufficiency of which arc hereby acknowledged, Buyer agrees to purchase and acquire from Seller, and Seller agrees to sell and convey to Buyer, approximately 21.83 acres of real estate shown on the attached Exhibit A, excluding therefrom that portion under contract for sale to MidAmerican Energy Company as depicted on Exhibit B, comprised of portions of tax parcels #1026476003 and #1026476004, located south of Lehman Road, Iowa City, Iowa (the "Property"), together with (i) all improvements, structures and fixtures now constructed with respect to and situated on such real property; (ii) all the rights and appurtenances pertaining to such real property, subject to any easements of record for public utilities; (iii) any and all water, water rights, oil, gas or minerals lying within or that are appurtenant to such real property and any rights with respect thereto; (v) any and all leases and security deposits with respect to such real property; (vi) all warranties or guaranties with respect to any portion of such real property; and (vii) all licenses and permits related to such real property. a. Seller and Buyer agree that the final legal description to be used in the deed will be finally determined and verified by survey, to be completed at Buyer's cost, for the land to be acquired. b. Seller shall properly and lawflully terminate any existing farm tenancies to the Property and provide Buyer with written proof of same. Seller shall also terminate any other tenant interests in any portion of the Property in accordance with law or applicable agreement prior to the Closing Date so that the Property is conveyed to Buyer free and clear of any lease. 2. Purchase Price. Buyer agrees to pay and Seller agrees to accept payment of $640,000 ("Purchase Price") on the Closing Date, plus or minus proration, by transfer of good funds delivered to Seller. Buyer agrees to take title subject to the Drainage Easement depicted by the cross hatched area on Exhibit B, and subject to the existing farm lease encumbering the Property, which Seller shall terminate effective March 1, 2023. 3. Evidence of Title and Abstract. Seller shall obtain an abstract of title to the Property continued through the Effective Date and deliver it to Buyer for examination. It shall show merchantable title in Seller in conformity with this Agreement, lowa law, and Title Standards of the lowa State Bar Association. The abstract shall become the property of the Buyer when the purchase price is paid in full. Seller shall pay the costs of any additional abstracting and title work due to any act or omission of Seller. 4. Seller's Deliveries. Within ten 00) business days after the Effective Date, Seller shall deliver or cause to be delivered to Buyer any leases, unrecorded easements, or contracts affecting the Property that will be in effect at the time of the Closing Date ("Seller's Deliveries"). 100462564 2) 5. Inspection Period. "inspection Period" means a period expiring at 5:00 pan. (Central Time) one hundred days (100) days after the later to occur of the Effective Date or thc date of which all of Seller's Deliveries have been delivered to Buycr pursuant to Section 4. (a) The obligation of Buyer to close the transaction contemplated hereby is subject to Buyer's satisfaction with and approval of, in Buyer's sole and absolute discretion. Seller's Deliveries and everything, matter, or itern related to the Property or Buyer's purchase thereof, including titre and survey matters. Buyer shall have thc right to terminate this Agreement for its disapproval or dissatisfaction of the Property, in Buyer's sole and absolute discretion, upon written notice thereof to Seller given prior to the expiration of the Inspection Period.. If Buyer terminates this Agreement pursuant to its rights hereunder and upon any such termination neither Party shall have any further obligation hereunder. Nothing in this Section Na) shall limit Buyer's rights under Sections 5(bj or 5(c). (b) Buyer shall, at Buyer's expense, obtain a survey of the Property (the " purvey"). If the Survey shows any encroachment on the Property or improvements or if any of the improvements encroach on the lands of others, such encroachments shall be treated as a title defect. The survey shall be used to convey title to Buyer as contemplated by this Agreement. (c) If Buyer, at its option, gives to Seller within five (5) business days after the expiration of the Inspection Period, one or more written notices of any dissatisfaction of any title or survey matter with respect to the Property, Seiler shall take action necessary to cure, correct, or otherwise satisfy or perform the matters noted. Nothing in this Scctigu shall limit Buyer's rights under Section 5(a) or 5(b). 6. Affirmative Covenants of Seller. Seller agrees as follows: (a) From and after the Effective Date, Seller shall not, without the prior written consent of Buyer, enter imo any transaction with respect to or affecting any part of the Property, or create or permit the creation of any new title exception affecting any part of the Property, enter into any lease. mortgage, easement, construction contract or other contract affecting any part of the Property or the development thereof, alter or improve the Property, or commit or suffer any waste to the Property. (b) Seller shall permit Buyer access to the Property prior to the Closing Date to conduct such surveys, inspections and tests as Buyer shall require. During thc Inspection Period, Buyer shall be permitted to enter the Property to perform surveys, inspections, investigations and tests, including, without limitation, topographical, geotechnical, structural and environmental tests in Buyer's discretion to determine the physical condition, suitability and feasibility of the Property in coordination with the Seller so Seller may be present. If Buyer determines. in its discretion, that the Property is not appropriate for Buyer's intended use. Buyer shall have the right to terminate this Agreement pursuant to Section 5(a). Seller acknowledges that, prior to the expiration of the Inspection Period, Buyer has limited access to, but no ownership or control of, any portion of the Property, and Buyer's access during the Inspection Period shall not cause Buyer to be considered an owner or operator of Property for purposes of environmental laws. Buyer acknowledges that the Property is currently subject to a farm tease. Buyer shall not damage any crops on the Property and shall promptly repair and restore any damage caused by such access. Buyer hereby agrees to indemnify and hold harmless Seller from any and all claims. injuries, damages, costs (including reasonable attorney fees and court costs) and other liabilities arising as a result of Buyer's and/or its agent's exerciscof this right of access. ?00462564 21 7. Representations and Warranties of Seller. To induct Buyer to execute, deliver and perform this Agreement, Seller hereby represents and warrants to Buyer on and as of the Effective Date and on and as of the Closing Date as follows: (a) Seller is the sole owner of the Property, title is vested in Seller and Seller has good and marketable title to the Property free and clear of liens, security interess, encumbrances, private easements, occupancy agreements, options, rights of first refusal and restrictions of every kind and description except for any liens related to indebtedness for borrowed money that Seller will cause to be discharged at or prior to the Closing; (b) there are no claims, causes of action or litigation or administrative proceedings pending or, to Seller's knowlcdgc. threatened with respect to the ownership or operation of the Property, including, without limitation, disputes of tenants, employees, government authorities, environmental grroups, prior owners, utilities, contractors, adjoining landowners or suppliers of goods and services; and (c) Seller has no knowledge of any substance, chemical or waste on or affecting the Property that is identified as hazardous, toxic or dangerous in any applicable federal, state or local law or regulation. Seller has no knowledge that the Property has been used at any time as waste dump site nor has it been used to store hazardous waste or materials that cause a present or future hazard to the groundwater or the environment, and to the best knowledge of and belief of Seller, the Property is substantially free of all latent and non -apparent hazards and characteristics which would impair the use of the Property for Buyer as contemplated herein. Seller shall notify Buyer if any of Seller's representations and warranties under this Agreement are or become untrue immediately upon Seller's discovery thereof: 8. Conditions to Closing. (a) Buyer's obligation to complete the Closing contemplated herein is conditioned upon each of the following: (i) all representations and warranties of Seller shall be true and correct in all material respects as of the Closing; (ii) Seiler shall have observed and performed all of Seller's covenants and obligations under this Agreement as and when required herein; and (iii) Seller shall have executed and delivered all documents and instruments required by this Agreement as of the Closing. (b) Seller's obligation to complete the Closing contemplated herein is conditioned upon Buyer having delivered (i) the Purchase Price in the form called 1'or herein and (ii) the documents required to be executed and delivered by Buyet at the Closing. 9. Closing and Possession. "Closing Date" means the date which is thirty (30) days after the expiration of Buyer's Inspection Period, unless such date falls on a weekend or holiday, in which case the Closing Date shall be the next business day thereafter_ (a) At Closing, Seller shalt execute and deliver (i) a Warranty Deed conveying the Property to the Buyer free and clear of liens and encumbrances: (ii) a certification of Seller's non -foreign status pursuant to Section 1445 of Internal Revenue Code of 1986, as amended, of the United States of America (the "Code"); (iii) such other releases, tenninations, affidavits, bills of sale, assignments and conveyance documents as Buyer may require to consummate the sale of the Property; (iv) evidence of Seller's authority to consummate the transactions herein; and (v) the closing statement (the "Closir Statement"). (b) Neither Party will be required to be present in person at the Closing if such Party has delivered nil of the items it is required to deliver at the Closing on or before the Closing. 0n46 564 2t 10. Proration. (a) Buyer shall receive a credit against the Purchase Price for the amount of current real estate and personal property taxes levied against the Property that are unpaid as of the Closing Date and that are allocable to the period prior to and including the Closing Date (based on thc actual number of days elapsed in a year over the total number of days in such year), the amount of such credit to be determined on the basis of the current tax bills for the Property or, if the same are not available on the day of the Closing, the most recent ascertainable assessed value and tax rate, with the Parties agreeing to re -prorate said taxes upon the receipt of the actual tax bills for the Property. Seller shall be responsible for paying the real estate taxes for all periods prior to the tax year in which the Closing occurs out of Seller's own funds and Seller shall provide evidence of the payment thereof at or prior to the Closing Date. (b) Other items customarily adjusted upon the sale of a property similar to the Property shall be adjusted by the Parties. Seller and Buyer shall diligently attempt to determine the exact amounts of proration and adjustments prior to or at the Closing; provided however, that the Parties acknowledge that exact amounts may not be available at the Closing and agree to re -prorate such items following the Closing based upon final bills or statements. (c) Special Assessments. Seller shall pay all special assessments which are a lien on the Property as of the Closing. 11. Expenses. (a) Buyer shall pay for (i) all costs of Buyer's inspection of the Property; (ii) the costs of the Survey; (iii) the cost of recording the Deed; (iv) any and all transfer taxes, deed stamps or other taxes due in connection with the sale or conveyance of the Property contemplated herein; and (v) the fees and expenses of Buyer's counsel. (b) Seller shall pay for (i) the fees and expenses of Seller's counsel; and (ii) the costs of recording and/or filing any releases relating to any liens against Seller's interest in the Property. 12. Casualty or Condemnation. If, prior to the Closing, any of the improvements on the Property are destroyed or damaged, or if any part of the Property is subject to a condemnation proceeding, Seller shall promptly notify Buyer thereof and Buyer shall have the option, exercisable by delivery of written notice to Seller within fifteen (15) days after Buyer receives such notice, to terminate this Agreement. If Buyer does not elect to terminate this Agreement as provided above, Seller shall, at the Closing, (a) assign or pay to Buyer all insurance or condemnation proceeds collected or claimed and the amount of any deductible or co-insurance applicable to damage or destruction, or (b) reduce the Purchase Price by an amount equal to the cost to repair or to replace thc portion of the Property damaged or destroyed, which amount is subject to the approval of Buyer. In connection with any such assignment under subsection (a) above, Seller shall cause Seller's insurance carrier to acknowledge such assignment and agree to pay to Buyer any proceeds of such insurance. Seller shall not settle any such proceedings without Buyer's consent, and Seller shall, at the Closing, assign or pay to Buyer all condemnation awards collected or claimed relative to such taking. 13. Remedies of the Parties: (a) If Buyer fails to timely perform this Agreement, Seller may forfeit it as provided in the Iowa Code (Chapter 656), and all payments made shall be forfeited; or, at Seller's (00462564 21 option, upon thirty days written notice of intention to accelerate the payment of the entire balance because of Buyer's default (during which thirty days the default is not corrected), Seller may declare the entire balance immediately due and payable. Thereafter this Agreement may be foreclosed in equity and the Court may appoint a receiver. (b) If Seller fails to timely perform this Agreement, Buyer has the right to have all payments made returned to it. (c) Buyer and Seller arc also entitled to utilize any and all other remedies or actions at law or in equity available to them, and the prevailing parties shallbc entitled to obtain judgment for costs and attorney fees. 14. Survival. All representations, warranties, covenants, agreements and obligations of the Parties shall, notwithstanding any investigation made by either Party, survive the Closing and the same shall inure to the benefit of and be binding upon the respective successors and assigns of the Parties. 15. Notices. Seller and Buyer may send notices hereunder on behalf of their respective clients, such notices to have the same force and effect as notices delivered hereunder by the Parties. Any notice required or permitted to be given hereunder by one Party to the other shall be in writing and shall be effective (i) when delivered in person; (ii) if delivered by courier, one (1) day after being deposited with a reputable overnight courier such as FedEx or UPS; (iii) e- mail with notices consisting of a PDF attachment; or (iv) if delivered by mail, two (2) days after being deposited with the United States Postal Service, postage prepaid, certified mail, return receipt requested, at the addresses set forth below (either Party may change its address for notice by delivering written notice to the other Party in accordance with the terms hereof): Notices to Seller: With a copy to: Notices to Buyer: Lake Calvin Properties, LLC Attn: Steve Gordon 2871 Heinz Road, Suite B Iowa City, IA 52240 (email: sgordon@ammanagement.net) Michael J. Pugh Pugh Hagan Prahm PLC 425 E. Oakdale Blvd., Suite 201 Coralville, IA 52240 (email: mpugh@pughhagan.com) City of Iowa City, Iowa City Attorney 410 East Washington Street Iowa City, Iowa 52240 (email: egoersa iowa-citv.oru) 145. Miscellaneous. This Agreement represents the entire agreement between the Parties with respect to the subject matter hereof, and all prior negotiations and oral or written (00462564 2 communications or agreements between the Parties concerning the subject matter hereof are superseded hereby. This Agreement may not be amended, modified or discharged nor may any of its terms be waived except by an instrument in writing signed by the Party to be bound thereby. This Agreement may be executed in any number of counterparts and by facsimile, each of which shall be deemed an original but all of which together shall constitute one and the same instrument. Time is of the essence of this Agreement. Seller or Buyer may not assign its rights or delegate its obligations hereunder without the prior written consent of the other Party. This Agreement shall be governed by and construed in accordance with the laws of the State of lowa without regard to its conflicts of laws talcs. If any term, covenant or condition of this Agreement, or the application thereof to any person or circumstance, shall to any extent be invalid or unenforceable, the remainder of this Agreement, or the application of such term, covenant or condition to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby and each term, covenant and condition of this Agreement shall be valid and enforceable to the fullest extent permitted by law. The prevailing Party in any dispute arising out of this Agreement shall be paid its legal fees and expenses by the non -prevailing Party. If the date for performance of any act hereunder, or if the date of expiration of any time period hereunder, falls on a Saturday, Sunday or legal holiday observed in the State, than the time for performance thereof, or the date of expiration thereof, shall be deemed extended to the next successive business day. "Business day" means any day other than a Saturday, Sunday or legal holiday observed by the City. 17. Seller's I031 Exchange. Seller reserves the right to seek to effect a non - simultaneous like -kind exchange pursuant to Section 1031 of the Internal Revenue Code in connection with the conveyance of the Property. In that event, prior to the transfer of the Property, Seller may assign its rights under this Agreement to a neutral third party (an "Exchange Fariliroror"). The Exchange Facilitator will assume and fulfill the contractual obligations of the assignor at the time and in the manner set forth herein and each party will cooperate reasonably with the other with respect to such exchange, provided, however Buyer (a) shall not be required to incur any costs or expenses as a result of or connected with Seller's structuring of this transaction as a like -kind exchange; (b) makes any warranty or representation whatsoever with respect to the qualification of the transaction for like -kind exchange treatment under Section 1031; or (c) shall have any responsibility, obligation or liability with respect to the tax consequences of the transaction to the Seller. Any and all representations and warranties made by either party in connection with this Agreement shall remain in full force and effect and continue to inure to the benefit of otherparty, notwithstanding the assignment of this Agreement to a third party in connection with such like -kind exchange. If Seller elects to pursuc a 1031 cxchangc, Seller shall notify the Buyer of its intent and provide appropriate instructions to be followed to complete the transaction in compliance with all applicable laws. This Agreement is not contingent upon Seller perfecting such 1031 Exchange. 18. City Council Approval. This Agreement is subject to approval by the City Council of Iowa City, as required by Section 364.7 of the Code of lows 19. Basic Information. All capitalized terms used in this Agreement shall have the meanings specified in the Basic Information, unless otherwise defined herein. 1004625b4 21 IN WITNESS WHEREOF, this Agreement is executed as of the date set forth below. BUYER City of Iowa City, Iowa a municipal co By: Geoff Fein. City Manager Date: October f 7 , 2022 {00462564 2} SELLER: Lake Calvin Properties, LLC, An Iowa limited liability company By: Steve Gordon, Vice President of AM Management, Inc., Its Manager Date: October , 2022 Exhibit "A" Wastewater Buffer Proposal Purchase Lake Caviri Properties, LLC 1026127001 1026403003 102645140Z 1026476003 1000 Buffer 18.28 acres .4400.0.511.• ,„yi • iamOv..,•K 31,33. „„, rltI 'VW 11Y4Ma saalAINX/2/42m1252,A051C.n. 11,101.1.YJ. 3 . . , • 4%1'1. i „..../ '1, ; !T. ...1: AI. ..-. . ..AAAV: .\ :;—. %.r... i 1 ) . • , .7 • / ..,? i /// /A' -2 ""iir;:r.,7.1. h17..' '1:' '-', - '.: ... , / I '. ''...'• 'r'' ...\_%\ ` ,;!.;-; - ...Jr • -,- i i .7. ( ,-"' ...-- • 1.' et: / e' I j ', rr i V ' 44: - \-, .L k '.. • ... • -•‘::. :-'70; ' '3.‘,..V.:::•.:::^:›- . / F, , , ' . I, , •1 . \ Ni • --,.., -,.„ , , ' . .. .—„... „\\,:.,..N. \N, ••••':,.......r...,—.).„ -..k.,4,;:f-• 1 / I . ., . . ,,.. i,I. 4, • ' I., ' . • • • - .. _;.•-• • ...) '''',' ...--- . -1 • 1 _ r i . , --i: ' ' i2C,,aricir 12.0,14.T•170-`f.'. -.4 ,Pf•-•,V ____ ..,__ •,..,,._._ •—;:,_ ......,- ,.....,-7.47.7, o • - /•• / •• 4 ,: I I ...,, ) I i ' -,,,_.— ' -s•s -75, . ,1.,--.6iS .. \ .i. , .;,•,,l'‘x;,,..\ .., '",, ‘.., ,:,+, , ''.-. ".p. %,.-0.', *----,...,..t \-4,„„'...-:•\- .. ''' ':.'‘''''. ', \ 1 --__ \ c11 1, N. \ "., '''\ ) :-•• \,'" , . ...,__.--__ 1_ .1 v N 3 i .;,_x-.*.- • :- - -1-- —' ---- \ . ....".".. - ...,,,.,,.....,;47-------•---..- t...... . -.,..A.--.----.--"'"-. . --- ----7- --r•-•,---...._-_ _,..-..--7-7- .-D13.12ZatEZE2211 Item Number: 11. 4CITY OF IOWA CITY !iklii:�� COUNCIL ACTION REPORT November 15, 2022 Resolution adopting a Land Acknowledgement recognizing Indigenous Peoples and their traditional territories on which we live. Prepared By: Geoff Fruin, City Manager Reviewed By: Eric Goers, City Attorney Fiscal Impact: No Impact Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: This item formally adopts a land acknowledgement statement. The resolution was drafted by Council Weiner and informed by similar land acknowledgement statements prepared and adopted locally by non-profit and public institutions. The resolution aligns with the City Council's Racial Equity, Social Justice and Human Rights vision statement that is being finalized with the FY2023- FY28 Strategic Plan. Background /Analysis: The forthcoming City Council FY2023-FY28 Strategic Plan includes future vision statements that help illustrate identified values of the community. These future vision statements provide a north star and are intended to help guide actions of the City Council and staff. The Racial Equity, Social Justice and Human Rights future vision statement reads: Iowa City welcomes and celebrates cultural diversity throughout the community, and accurate cultural historical perspectives are acknowledged and commemorated. Each community member understands how systemic inequities have disadvantaged and marginalized some populations and are equipped with the skills to disrupt bias. Growth and healing occurs as the City proactively addresses racial inequalities and social injustices. The City has removed and addressed systemic barriers present in all facets of city government including policies, land use decisions, programs, services, and employment. Partnerships with businesses, schools, and non-profit organizations facilitate equitable access to opportunity across all sectors. City employees, boards and commission members, and other advisory and decision -making entities reflect the diversity of the Iowa City community. The presence of equity, inclusion, and belonging is identifiable in all City operations and activities. The prepared land acknowledgement resolution aligns with this future vision statement. Upon formal adoption, staff will identify an appropriate place on the City's website for the land acknowledgement resolution and will also develop ways to inform people reading the City Council agenda and entering Emma Harvat Hall. ATTACHMENTS: Description Resolution Prepared by: Council Member Janice Weiner Resolution number: 22-288 Resolution adopting a Land Acknowledgement recognizing Indigenous Peoples and their traditional territories on which we live. Whereas, a Land Acknowledgement is a formal statement that recognizes and respects Indigenous Peoples as traditional stewards of this land and the enduring relationship that exists between Indigenous Peoples and their traditional territories; and Whereas, to recognize the land is an expression of gratitude and appreciation to those whose territory on which we reside, and a way of honoring the Indigenous people who have been living and working on the land from time immemorial; and Whereas, it is essential to understand the long-standing history that has brought us to reside on the land, and to seek to understand our place within that history; and Whereas, acknowledging the land is Indigenous protocol; and Whereas, the U.S. Supreme Court has acknowledged that tribal governments are the oldest sovereigns on the continent —Native American sovereignty predates the sovereignty of the U.S.; and Whereas, the United States, initially contemplating Native nations as preconstitutional and extraconstitutional international sovereigns, ratified 370 treaties and entered into 45 more with Native nations between 1778 and 1871; and Whereas, treaties used to remove American Indians from Iowa include: 1. Treaty of St. Louis, November 03, 1804 2. Treaty with the Sauk and Fox and loway Indians, August 04, 1824 3. Treaty of Prairie du Chien, August 19, 1825 4. Treaty of Black Hawk Purchase, September 21, 1832 5. Treaty with the Sacs and Foxes, September 27, 1836 6. Treaty with the Winnebago, November 01, 1837 7. Treaty with the Sauk and Fox, October 11, 1842 8. Treaty with Potawatomi Nation, June 05 and 17, 1846 9. Treaty with the Sioux, August 05, 1851; and Whereas, we recognize that as citizens of the land, this city, the state of Iowa, and the United States of America, we are all enriched and informed by recognizing, learning from, and applying our history; and Whereas, we acknowledge that the City of Iowa City sits on land once occupied by numerous different groups of Native American people; and Whereas, through several treaties with the United States, tribal nations ceded land in Iowa to make way for the state of Iowa and ultimately the City of Iowa City; and Resolution 22-288 Page 2 Whereas, the dealings between the United States and American Indian tribal nations were not always honorable, and some of the provisions of these treaties have been broken; and Whereas, we owe a debt of gratitude to the tribal nations that occupied this land previously; and Whereas, these tribal nations are an important part of our national and regional heritage and many of them persist today and continue to be recognized formally by the U.S. government; and Whereas, we hereby acknowledge those tribal nations and Native people and express our appreciation and respect. Now therefore, we, the city councilors of Iowa City, do hereby adopt the following land acknowledgement: The City of Iowa City is located on the homelands of the Ojibwe/Anishinaabe (Chippewa), Baxoje (Iowa), Kikapu (Kickapoo), Omaegnomenewak (Menominee), Myaamiaki (Miami), Nutachi (Missouri), Umo^hon (Omaha), Wahzhazhe (Osage), Jiwere (Otoe), Odawaa (Ottawa), Pa^ka (Ponca), Bodewadmi/Neshnabe (Potawatomi), Meskwaki/Nemahahaki/Sakiwaki (Sac and Fox), Dakota/Lakota/Nakoda (Sioux), Sahnish/Nuxbaaga/Nuweta (Three Affiliated Tribes) and Ho -Chunk (Winnebago) Nations. The following tribal nations, Umonhon (Omaha Tribe of Nebraska and Iowa), Panka (Ponca Tribe of Nebraska), Meskwaki (Sac and Fox of the Mississippi in Iowa), and Ho -Chunk (Winnebago Tribe of Nebraska) Nations continue to thrive in the State of Iowa and we continue to acknowledge them. As a municipal government, it is our responsibility to acknowledge the sovereignty and the traditional territories of these tribal nations, and the treaties that were used to remove these tribal nations. Consistent with the City of Iowa City's commitment to Diversity, Equity and Inclusion, understanding the historical and current experiences of Native peoples will help inform our work, governance, and ongoing efforts to acknowledge and embed our history in our present and future. Passed and approved this 15tblay of November , 2022. Attest: Approved by G � ' Office — 1 City Attorney 1 /10/2022 Resolution 22-288 Page 3 It was moved by Alter and seconded by Bergus 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: 12. 4CITY OF IOWA CITY �� COUNCIL ACTION REPORT November 15, 2022 Resolution setting a special election to fill the Council vacancy created by Janice Weiner's resignation. Prepared By: Eric R. Goers, City Attorney Reviewed By: Geoff Fruin, City Manager Kellie Fruehling, City Clerk Fiscal Impact: Costs for a special election are approximately $50,000 if a primary election is not required, and approximately $100,000 if a primary election is required. Recommendations: Staff: No Recommendation Commission: N/A Attachments: Resolution Copy of Janice Weiner Resignation Memo from City Manager, City Clerk, and City Attorney. Executive Summary: See Memo Background /Analysis: See Memo ATTACHMENTS: Description City Council Vacancy memorandum Councilor Weiner resignation Resolution 1.=. CITY OF IOWA CITY MEMORANDUM Date: November 10, 2022 To: Mayor and City Council From: Geoff Fruin, City Manager Eric Goers, City Attorney Kellie Fruehling, City Clerk Re: City Council Vacancy On November 9, 2022 Councilor Janice Weiner submitted her resignation to the Iowa City City Council following her successful election to the State of Iowa Senate. Councilor Weiner's resignation is effective January 1, 2023. This memo intends to provide information the City Council should consider when determining how to fill the vacancy, for the term which will run through January 2, 2024. Iowa Code section 372.13 governs how to fill vacancies at the municipal level. The law provides the City Council discretion to choose either a special election or appointment until the next regular city election. That election will be on November 7, 2023. However, if the City Council decides to fill the seat by appointment, a citizen petition can be filed within two weeks of published notice or the appointment itself requesting that a special election be held. A special election is also required if the City Council fails to act within sixty days from the date of vacancy. The Iowa League of Cities informs us that the vast majority of cities choose to appoint, because it is faster and cheaper. More information about those factors can be found below. Special Election If a majority of the City Council calls for a special election, such election should be held as soon as practical according to State Code. City staff has discussed possible dates with the Johnson County Auditor's Office. Assuming notification to the Auditor's Office on November 16th, the preferred election date would be February 7, 2023 with a City Council primary tentatively scheduled for January 10, 2023. The Council could select a January 31st election date with a primary date of January 3, 2023, but it should consider the close proximity to the December and January holiday season. The Johnson County's Auditor's Office has provided a cost estimate of $50,000 each for the City primary (if needed) and regular City election. If both elections are needed, which will not be known at the point of Council's decision, the cost to the City would be approximately $100,000, This estimate does not include any satellite locations, which must be petitioned for and would cost an estimated $1,500 extra per site. November 10, 2022 Page 2 Appointment If a majority of the City Council calls for an appointment, it must make the appointment "within sixty days after the vacancy occurs". With Councilor Weiner's resignation effective at midnight on December 31st, the appointment must occur between January 1st and March 1st, inclusive. If the Council fails to make an appointment during this window, the seat must be filled by special election. Procedurally, if the Council wishes to make an appointment, it must give notice of its intent by official publication between four and twenty days prior to the meeting at which the candidate is appointed. The publication does not need to specify who will be appointed but would give notice that such appointment would take effect immediately. Residents have two opportunities to file a petition resisting appointment — within fourteen days of the date the notice of intent to appoint is published, and within fourteen days of the date of the appointment itself. If a valid petition meeting the required threshold is filed before the appointment is made, then no appointment should be made. If a valid petition is filed within the fourteen -day period after the appointment, then said appointment becomes temporary until a special election can be held. To be valid, a petition requesting a special election must have signatures from eligible Iowa City electors equal to or greater than ten percent of the number of votes cast for candidates for the office in the most recent regular election. The Johnson County Auditor's office has indicated that a petition would need to have 743 valid signatures. Upon receiving a successful petition the City would need to work with the Johnson County Auditor's Office to set up election dates as soon as practical. For the City Council's benefit, attached to this memo are recent application forms used by the City of Coralville and the Iowa City Community School District for appointments that were made to fill vacancies in their jurisdictions. The City Council is free to craft its own application and conduct public interviews as it determines appropriate should an appointment process be pursued. City Council Procedure The City Council should select which process it will use to fill a vacancy by resolution. Corresponding agenda items are on your November 15, 2022 agenda. Should the City Council need more time to make a decision, the items can be deferred. However, any deferral will necessarily push back the aforementioned primary and regular election dates in the event Council decides to hold a special election. A resolution for a special election shall include the election dates provided by the Johnson County Auditor's Office. A resolution moving forward with an appointment process will need to specify the intended appointment date, which will need to be after Councilor Weiner's resignation effective date of January 1, 2023. CITY OF CORALVILLE COUNCIL MEMBER APPLICATION FORM 2022 CORALVILLE The Coralville City Council is accepting applications from Coralville residents to serve on the Council. Applications are due to City Clerk Thor Johnson by noon on Friday, June 3, 2022. Please deliver to the City Clerk via email (tjohnsongcoralvilie.org), hand delivery (1512 7th Street, from 7:30 am to 5:00 pm, Monday through Friday), or postal delivery (City of Coralville, c/o City Clerk's Office, P.O. Box 5127, Coralville, IA 52241; mail must be received by noon on Friday, June 3, 2022). The current vacancy is the result of a resignation. The Mayor and City Council will conduct interviews of all applicants at a meeting at City Hall, 1512 7th Street, on Thursday, June 9, at 5:30 pm. The City Council is expected to consider an appointment at the June 14 meeting and the successful candidate will take office upon approval. The term of office will expire in November 2023. Council members are currently paid $5,312 annually. The City Council is made up of five Council members who serve overlapping four-year terms. The Mayor, who is not a member of the Council, is elected for a two-year term. These non -partisan, at -large positions are typically elected by Coralville citizens. Applicants must reside in Coralville and be over 18 years of age. The City Council meets on the second and fourth Tuesday of each month at 6:30 pm at City Hall for a formal meeting followed by a work session. Additional committee meetings and events take place at various times, days, and locations throughout the community. Any current resident of Coralville is eligible acid encouraged to apply. THIS APPLICATION IS A PUBLIC DOCUMENT AND AS SUCH MAY BE REPRODUCED AND DISTRIBUTED TO THE PUBLIC IF REQUESTED. PLEASE RESPOND TO ALL QUESTIONS. YOU MAY ATTACH ADDITIONAL PAGES. FIRST NAME LAST NAME HOME ADDRESS CITY STATE ZIP CODE OCCUPATION _ EMPLOYER PHONE NUMBER: CELL/HOME E-MAIL ADDRESS EXPERIENCE AND/OR ACTIVITIES WHICH YOU FEEL QUALIFY YOU FOR THE CITY COUNCIL: BUSINESS PLEASE CONTINUE TO SECOND PAGE WHAT IS YOUR PRESENT KNOWLEDGE OF THE CITY COUNCIL? WHAT CONTRIBUTIONS DO YOU FEEL YOU CAN MAKE TO THE CITY COUNCIL? (OR STATE REASON FOR APPLYING) Specific attention should be directed to possible conflict of interest as defined in Chapters 362.6, 403A.22 of the Code of Iowa. Should you be uncertain whether or not a potential conflict of interest exists, contact the Mayor or City Clerk at 319.248.1700. ElI will participate in City Council meetings and decision making by stating my opinions and concerns while respectfully listening to and valuing those of my colleagues. I am committed to working together for the best of Coralville. Signature Date Applications are due to City Clerk Thor Johnson by noon an Friday, June 3, 2022. Please deliver to the City Clerk via email (tjohnson ai coralville.org), hand delivery (1512 7th Street, from 7:30 am to 5:00 pm, Monday through Friday), or postal delivery (City of Coralville, c/o City Clerk's Office, P.O. Box 5127, Coralville, IA 52241; mail must be received by noon on Friday, June 3, 2022). Application for Iowa City Community School District Board of Directors Thank you for your interest in serving as a Director for the Iowa City Community School District. The Iowa City Community School District serves approximately 14,400 students PK-12th grade at our 19 preschool sites, 21 elementary schools, 3 junior high schools, 3 comprehensive high schools, 1 alternative high school, and our Transition Services Center. Our district covers 133 square miles and serves the communities of Iowa City, Coralville, North Liberty, University Heights, Hills and parts of unincorporated Johnson County. This position would begin at the Regular Board meeting on September 13, 2022 and end at the reorganizational meeting in November 2023. This is typically the second meeting in November. Please fill out the following application and submit it to Kim Colvin via e-mail at colvin.kimPiowacityschools.ore no later than 2:00 PM on Tuesday, September 6, 2022. Please include a copy of your most recent resume or CV with this application if you have one. Please note that once submitted this application becomes a public record. Demographic Information First Name Last Name Address City Zip County Phone Cell Phone E-mail Best method of contact I Phone ll Phone a-n�1 Statutory Requirements There are several statutory requirements to be a member of the ICCSD Board of Directors. An Eligible Elector is defined as an individual that resides within the ICCSD boundaries. Please check the box to confirm that you meet the requirements listed below. ---1US Citizen General Information Eligl Elector 18 years of age or older Do you plan to run in the November 2023 election? (Note: Your answer here is for additional information only. It is neither a disqualification nor a requirement for appointment.) Ives 7No 7NotSure Please provide a list of your involvement and / or experience with the ICCSD along with associated dates. What do you believe will be your greatest contributions to the ICCSD BOE? Please use 250 words or less. Is there anything else you would like to share with the board to get to know you better? Applicant's Affirmation I swear (or affirm) that the information provided on this form is correct. I will be qualified to hold this office and if I am selected, I will qualify by taking the oath of office. I know that I cannot hold public office if I have been convicted of a felony or other infamous crime and my rights have not been restored by the Governor or by the President of the United States. Applicant's Signature 2525 Mayfield Rd Iowa City IA 52245 November 9, 2022 Kellie Fruehling, City Clerk City of Iowa City 410 E Washington St. Iowa City IA 52240 Kellie: In light of the results of the November 8, 2022 election for State Senate District 45, I will resign my at -large seat on Iowa City City Council, effective as of midnight on December 31, 2022. Sincerely, Janice G Weiner FAILED Prepared by: Eric R. Goers, City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: Resolution setting a special election to fill the Council vacancy created by Janice Weiner's resignation Whereas, on November 9, 2022 Council Member Janice Weiner resigned as a Council Member effective midnight on December 31, 2022; and Whereas, the City Council desires to fill the vacancy created by Janice Weiner's resignation by special election on February 7, 2023, consistent with Iowa Code section 372.13. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. A special election shall be held to fill the vacancy created by the resignation of Janice Weiner; and 2. The City Clerk is directed to provide a certified copy of this Resolution to the Johnson County Auditor and request that a special election be set for February 7, 2023 to fill the vacancy created by the resignation of Janice Weiner's resignation. Passed and approved this day of , 2022. Attest: Mayor City Clerk Approved by G � 's Office — City Attorn 11/10/2022 It was moved by Bergus and seconded by Alter 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: 13. 4CITY OF IOWA CITY �� COUNCIL ACTION REPORT November 15, 2022 Resolution giving notice of intent to make an appointment to fill the Council vacancy created by Janice Weiner's resignation. Prepared By: Eric R. Goers, City Attorney Reviewed By: Geoff Fruin, City Manager Kellie Fruehling, City Clerk Fiscal Impact: No impact. Recommendations: Staff: No Recommendation Commission: N/A Attachments: Resolution Copy of Janice Weiner Resignation Memo from City Manager, City Clerk, and City Attorney Executive Summary: See Memo Background /Analysis: See Memo ATTACHMENTS: Description City Council Vacancy memorandum Notice of Intent to Appoint Councilor Weiner Resignation Resolution 1.=. CITY OF IOWA CITY MEMORANDUM Date: November 10, 2022 To: Mayor and City Council From: Geoff Fruin, City Manager Eric Goers, City Attorney Kellie Fruehling, City Clerk Re: City Council Vacancy On November 9, 2022 Councilor Janice Weiner submitted her resignation to the Iowa City City Council following her successful election to the State of Iowa Senate. Councilor Weiner's resignation is effective January 1, 2023. This memo intends to provide information the City Council should consider when determining how to fill the vacancy, for the term which will run through January 2, 2024. Iowa Code section 372.13 governs how to fill vacancies at the municipal level. The law provides the City Council discretion to choose either a special election or appointment until the next regular city election. That election will be on November 7, 2023. However, if the City Council decides to fill the seat by appointment, a citizen petition can be filed within two weeks of published notice or the appointment itself requesting that a special election be held. A special election is also required if the City Council fails to act within sixty days from the date of vacancy. The Iowa League of Cities informs us that the vast majority of cities choose to appoint, because it is faster and cheaper. More information about those factors can be found below. Special Election If a majority of the City Council calls for a special election, such election should be held as soon as practical according to State Code. City staff has discussed possible dates with the Johnson County Auditor's Office. Assuming notification to the Auditor's Office on November 16th, the preferred election date would be February 7, 2023 with a City Council primary tentatively scheduled for January 10, 2023. The Council could select a January 31st election date with a primary date of January 3, 2023, but it should consider the close proximity to the December and January holiday season. The Johnson County's Auditor's Office has provided a cost estimate of $50,000 each for the City primary (if needed) and regular City election. If both elections are needed, which will not be known at the point of Council's decision, the cost to the City would be approximately $100,000, This estimate does not include any satellite locations, which must be petitioned for and would cost an estimated $1,500 extra per site. November 10, 2022 Page 2 Appointment If a majority of the City Council calls for an appointment, it must make the appointment "within sixty days after the vacancy occurs". With Councilor Weiner's resignation effective at midnight on December 31st, the appointment must occur between January 1st and March 1st, inclusive. If the Council fails to make an appointment during this window, the seat must be filled by special election. Procedurally, if the Council wishes to make an appointment, it must give notice of its intent by official publication between four and twenty days prior to the meeting at which the candidate is appointed. The publication does not need to specify who will be appointed but would give notice that such appointment would take effect immediately. Residents have two opportunities to file a petition resisting appointment — within fourteen days of the date the notice of intent to appoint is published, and within fourteen days of the date of the appointment itself. If a valid petition meeting the required threshold is filed before the appointment is made, then no appointment should be made. If a valid petition is filed within the fourteen -day period after the appointment, then said appointment becomes temporary until a special election can be held. To be valid, a petition requesting a special election must have signatures from eligible Iowa City electors equal to or greater than ten percent of the number of votes cast for candidates for the office in the most recent regular election. The Johnson County Auditor's office has indicated that a petition would need to have 743 valid signatures. Upon receiving a successful petition the City would need to work with the Johnson County Auditor's Office to set up election dates as soon as practical. For the City Council's benefit, attached to this memo are recent application forms used by the City of Coralville and the Iowa City Community School District for appointments that were made to fill vacancies in their jurisdictions. The City Council is free to craft its own application and conduct public interviews as it determines appropriate should an appointment process be pursued. City Council Procedure The City Council should select which process it will use to fill a vacancy by resolution. Corresponding agenda items are on your November 15, 2022 agenda. Should the City Council need more time to make a decision, the items can be deferred. However, any deferral will necessarily push back the aforementioned primary and regular election dates in the event Council decides to hold a special election. A resolution for a special election shall include the election dates provided by the Johnson County Auditor's Office. A resolution moving forward with an appointment process will need to specify the intended appointment date, which will need to be after Councilor Weiner's resignation effective date of January 1, 2023. CITY OF CORALVILLE COUNCIL MEMBER APPLICATION FORM 2022 CORALVILLE The Coralville City Council is accepting applications from Coralville residents to serve on the Council. Applications are due to City Clerk Thor Johnson by noon on Friday, June 3, 2022. Please deliver to the City Clerk via email (tjohnsongcoralvilie.org), hand delivery (1512 7th Street, from 7:30 am to 5:00 pm, Monday through Friday), or postal delivery (City of Coralville, c/o City Clerk's Office, P.O. Box 5127, Coralville, IA 52241; mail must be received by noon on Friday, June 3, 2022). The current vacancy is the result of a resignation. The Mayor and City Council will conduct interviews of all applicants at a meeting at City Hall, 1512 7th Street, on Thursday, June 9, at 5:30 pm. The City Council is expected to consider an appointment at the June 14 meeting and the successful candidate will take office upon approval. The term of office will expire in November 2023. Council members are currently paid $5,312 annually. The City Council is made up of five Council members who serve overlapping four-year terms. The Mayor, who is not a member of the Council, is elected for a two-year term. These non -partisan, at -large positions are typically elected by Coralville citizens. Applicants must reside in Coralville and be over 18 years of age. The City Council meets on the second and fourth Tuesday of each month at 6:30 pm at City Hall for a formal meeting followed by a work session. Additional committee meetings and events take place at various times, days, and locations throughout the community. Any current resident of Coralville is eligible acid encouraged to apply. THIS APPLICATION IS A PUBLIC DOCUMENT AND AS SUCH MAY BE REPRODUCED AND DISTRIBUTED TO THE PUBLIC IF REQUESTED. PLEASE RESPOND TO ALL QUESTIONS. YOU MAY ATTACH ADDITIONAL PAGES. FIRST NAME LAST NAME HOME ADDRESS CITY STATE ZIP CODE OCCUPATION _ EMPLOYER PHONE NUMBER: CELL/HOME E-MAIL ADDRESS EXPERIENCE AND/OR ACTIVITIES WHICH YOU FEEL QUALIFY YOU FOR THE CITY COUNCIL: BUSINESS PLEASE CONTINUE TO SECOND PAGE WHAT IS YOUR PRESENT KNOWLEDGE OF THE CITY COUNCIL? WHAT CONTRIBUTIONS DO YOU FEEL YOU CAN MAKE TO THE CITY COUNCIL? (OR STATE REASON FOR APPLYING) Specific attention should be directed to possible conflict of interest as defined in Chapters 362.6, 403A.22 of the Code of Iowa. Should you be uncertain whether or not a potential conflict of interest exists, contact the Mayor or City Clerk at 319.248.1700. ElI will participate in City Council meetings and decision making by stating my opinions and concerns while respectfully listening to and valuing those of my colleagues. I am committed to working together for the best of Coralville. Signature Date Applications are due to City Clerk Thor Johnson by noon an Friday, June 3, 2022. Please deliver to the City Clerk via email (tjohnson ai coralville.org), hand delivery (1512 7th Street, from 7:30 am to 5:00 pm, Monday through Friday), or postal delivery (City of Coralville, c/o City Clerk's Office, P.O. Box 5127, Coralville, IA 52241; mail must be received by noon on Friday, June 3, 2022). Application for Iowa City Community School District Board of Directors Thank you for your interest in serving as a Director for the Iowa City Community School District. The Iowa City Community School District serves approximately 14,400 students PK-12th grade at our 19 preschool sites, 21 elementary schools, 3 junior high schools, 3 comprehensive high schools, 1 alternative high school, and our Transition Services Center. Our district covers 133 square miles and serves the communities of Iowa City, Coralville, North Liberty, University Heights, Hills and parts of unincorporated Johnson County. This position would begin at the Regular Board meeting on September 13, 2022 and end at the reorganizational meeting in November 2023. This is typically the second meeting in November. Please fill out the following application and submit it to Kim Colvin via e-mail at colvin.kimPiowacityschools.ore no later than 2:00 PM on Tuesday, September 6, 2022. Please include a copy of your most recent resume or CV with this application if you have one. Please note that once submitted this application becomes a public record. Demographic Information First Name Last Name Address City Zip County Phone Cell Phone E-mail Best method of contact I Phone ll Phone a-n�1 Statutory Requirements There are several statutory requirements to be a member of the ICCSD Board of Directors. An Eligible Elector is defined as an individual that resides within the ICCSD boundaries. Please check the box to confirm that you meet the requirements listed below. ---1US Citizen General Information Eligl Elector 18 years of age or older Do you plan to run in the November 2023 election? (Note: Your answer here is for additional information only. It is neither a disqualification nor a requirement for appointment.) Ives 7No 7NotSure Please provide a list of your involvement and / or experience with the ICCSD along with associated dates. What do you believe will be your greatest contributions to the ICCSD BOE? Please use 250 words or less. Is there anything else you would like to share with the board to get to know you better? Applicant's Affirmation I swear (or affirm) that the information provided on this form is correct. I will be qualified to hold this office and if I am selected, I will qualify by taking the oath of office. I know that I cannot hold public office if I have been convicted of a felony or other infamous crime and my rights have not been restored by the Governor or by the President of the United States. Applicant's Signature 2525 Mayfield Rd Iowa City IA 52245 November 9, 2022 Kellie Fruehling, City Clerk City of Iowa City 410 E Washington St. Iowa City IA 52240 Kellie: In light of the results of the November 8, 2022 election for State Senate District 45, I will resign my at -large seat on Iowa City City Council, effective as of midnight on December 31, 2022. Sincerely, Janice G Weiner Prepared by: Eric R. Goers, City Attorney, 410 E. Washington St., Iowa City, IA 52244, 319-356-5030 Resolution number: 22-289 Resolution giving notice of intent to make an appointment to fill the Council vacancy created by Janice Weiner's resignation Whereas, on November 9, 2022 Council Member Janice Weiner resigned as a Council Member effective midnight on December 31, 2022; and Whereas, the City Council desires to fill the vacancy created by Janice Weiner's resignation by appointment at its meeting on January 10, 2023, consistent with Iowa Code section 372.13. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The City Council gives notice of its intention to fill the vacancy created by the resignation of Janice Weiner by appointment at its meeting on January 10, 2023; and 2. The City Clerk is directed to post and publish notice of the Council's intention to fill the vacancy created by the resignation of Janice Weiner's resignation by appointment, as required by law and in a form substantially similar to the Notice attached hereto. Passed and approved thisl5ttday of November , 2022. Approved by Attest: IA, r lt- ��, t,�- JCL Ci Clerk City Attor y's Office - 11/10/2022 It was moved by Bergus and seconded by Taylor Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: X Alter X Bergus X Harmsen X Taylor X Teague the X Thomas Weiner NOTICE OF INTENT TO APPOINT COUNCIL MEMBER CITY OF IOWA CITY, IOWA The City of Iowa City City Council hereby gives notice that the position of council member of the City of Iowa City, Iowa will become vacant on January 1, 2023 and that the Council intends to fill the vacancy by appointment at a special meeting of the Council, beginning at 6:00 p.m. Tuesday, January 10, 2023, at City Hall, 410 East Washington Street, Iowa City, Iowa. This meeting will be a public meeting. Any qualified person interested in being appointed council member is encouraged to submit their name to the following address: Ms. Kellie K. Fruehling, Clerk CITY OF IOWA CITY, IOWA 410 East Washington Street Iowa City, Iowa 52240 email: Kellie-Fruehling@iowa-city.org Candidates may submit a cover letter, resume, and/or other statement of qualifications and relevant experience if they desire. Candidates are not required to be present at the January 10 meeting, but the Council may permit candidates in attendance to make oral presentations. Provided, however, that if within 14 days after publication of this notice or within 14 days after the appointment is made, a petition is filed with the City of Iowa City City Clerk pursuant to Iowa Code §372.13 requesting a special election to fill the vacancy, the appointment by the Council shall be temporary, and the Council shall call a special election to fill the vacancy permanently. This notice is given pursuant to Iowa Code §§ 362.3 and 372.13. Dated at Iowa City, Iowa, this 15thday of November , 20 22 /s/ Kellie K. Fruehling, Clerk CITY OF IOWA CITY, IOWA 410 East Washington Street Iowa City, Iowa 52240 email: Kellie-Fruehling@iowa-city.org