Loading...
HomeMy WebLinkAbout2024-05-21 Council minutes Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes May 21, 2024 - 6:00 P.M. Iowa City City Council formal meeting, held at City Hall - Emma J. Harvat Hall, 410 E. Washington St. Mayor Teague presiding. Council members present: Alter, Bergus, Dunn, Harmsen, Moe, Salih, Teague. Staff members present: Fruin, Goers, Platz, Seydell-Johnson, Hightshoe, Sitzman, Bristow, Nagle- Gamm, Knoche, Havel, Sovers, Davies, Seydell, Baird. USG: Monsivais. 1. Call to Order City Manager Fruin provided instructions in case of severe weather. 2. Proclamations 2.a Older Americans Month Senior Center Commissioners, Nancy Ostrognai and Warren Paris, accepting. 3. Consent Calendar-Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a Special Formal Summary of Minutes: May 7 3.b Work Session Minutes: May 7 3.c Formal Summary of Minutes: May 7 4. Consent Calendar- Receive and File Minutes 4.a Ad Hoc Truth & Reconciliation Commission: April 4 4.b Charter Review Commission: April 9 4.c Climate Action Commission: April 1 4.d Community Police Review Board: April 9 [See Recommendation] 5. Consent Calendar- Permit Motions and Resolution (as recommended by the City Clerk) 5.a Liquor License - New 1. Special Class C Retail Alcohol License for Iowa City Downtown Self Supported Municipal Improve, dba Iowa City Downtown District (Block Party), 100-200 Iowa Ave.,0-100 S. Clinton St., 100-200 E. College St., 0- 100 Linn St. 2. Special Class C Retail Alcohol License for Iowa City Downtown Self Supported Municipal Improve, dba Iowa City Downtown District (Oktoberfest), 200-300 Market St., 100-200 N. Linn St. 3. Special Class C Retail Alcohol License for Big Grove Iowa City L.L.C., dba Big Grove Iowa City (Rhythm at Riverfront Crossing), 1001 S. Clinton St. May 21, 2024 Summary of Minutes Page 1 4. Special Class C Retail Alcohol License for Thirsty Pigs LLC, dba thirstypigs Ilc, 1222 S. Gilbert St. 5.b Liquor License - Renewal 1. Class C Retail Alcohol License for PC Iowa City, LLC, dba Double Tap, 121 E. College St. 2. Class C Retail Alcohol License for PC Iowa City, LLC, dba The Stuffed Olive, 121 E. College St. 3. Class B Retail alcohol License for Omega Puff LLC, dba The Konnexion, 106 S. Linn St. 4. Class E Retail Alcohol License for Southside Spirits LLC, dba Southside Liquor& Tobacco, 1921 Keokuk St. 5. Class C Retail Alcohol License for Uncommon Provisions LLC, dba Wild Culture Kombucha, 210 N. Linn St 6. Class E Retail Alcohol License for Wise Food LLC, dba City Liquor, 425 S. Gilbert St. 7. Class C Retail Alcohol License for Uncommon Provisions LLC, dba Wild Culture Kombucha, 210 N. Linn St. 8. Class C Retail Alcohol License for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 W. 9. Class E Retail Alcohol License for Kum & Go LC, dba Kum & Go #422, 731 S. Riverside Dr. 10. Class C Retail Alcohol License for Alternative Sport Enterprises LLC, dba Hatchet Jack's, 101 Highway 1 W. 5.c Liquor License —Temporary Transfer 1. Temporary Transfer of Special Class C Liquor License for Riverside Theatre to City Park for June 13, 2024 to June 30, 2024. 6. Consent Calendar- Resolutions and Motions 6.a Resolution appointing U.S. Bank Trust Company, National Association of St. Paul, Minnesota, to serve as Paying Agent, Bond Registrar, and Transfer Agent, approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and authorizing the execution of the Agreement. (Resolution 24-130) 6.b Resolution Authorizing and Providing for the Issuance of$10,140,000 General Obligation Bonds, Series 2024, and Levying a Tax to Pay Said Bonds; Approval of the Tax Exemption Certificate and Continuing Disclosure Certificate. (Resolution 24-131) 6.c Resolution adopting regulations governing the operation of Oakland Cemetery including lot owner rights, maintenance practices, and visitor rules and rescinding Resolution No. 24-22. (Resolution 24-132) 6.d Resolution establishing a schedule of rates and charges for Oakland Cemetery and rescinding Resolution No. 24-23. (Resolution 24-133) May 21, 2024 Summary of Minutes Page 2 6.e Resolution approving an agreement with the Downtown District to allow the sale and possession of beer and wine during the Block Party and Oktoberfest. (Resolution 24-134) 6.f Resolution approving an agreement with Riverside Theatre to allow the sale of wine and beer under limited circumstances in City Park. (Resolution 24-135) 6.g Resolution authorizing the City Manager to sign an agreement with Eide Bailly LLP to provide consulting services for the Inflation Reduction Act Clean Energy Tax Credit. (Resolution 24-136) 6.h Resolution accepting the work for the storm sewer, sanitary sewer, water main, paving, and certain sidewalk public improvements for Sycamore Woods — Parts One and Three, and declaring public improvements open for public access and use. (Resolution 24-137) 6.i Resolution accepting the work for the Hickory Hill Park Shelter and Restrooms Project. (Resolution 24-138) 6.j Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Kirkwood Avenue CRANDIC Railroad Crossing Project. (Resolution 24-139) 7. Consent Calendar- Setting Public Hearings 7.a Resolution setting a public hearing for June 4, 2024 on an ordinance amending Title 3, entitled "Finance, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties" of the City Code to increase or change charges and fees. Motion to defer resolution setting the public hearing to 6/18/24 . Moved by Andrew Dunn. Lack of Second. Individual Council members expressed their views. City Attorney Goers provided information. Motion to amend resolution to set the public hearing date to June 18th . Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Withdrawn. Motion to amend resolution to set the public hearing date to July 16th . Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (6 Ayes) Salih voting no. Motion to approve as amended resolution 24 -140. Moved by Andrew Dunn, seconded by Laura Bergus. Motion Passed. (7 Ayes) May 21, 2024 Summary of Minutes Page 3 7.b Resolution setting a public hearing on June 4, 2024 on project manual and estimate of cost for the construction of the 2024 Water Pavement Patching Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 24-141) End of Consent Calendar Councilor Dunn asked to remove item 7.a for separate consideration. Motion to approve consent calendar, items 3-7, removing item 7.a for separate consideration. Moved by Andrew Dunn, seconded by Joshua Moe. Motion Passed. (7 Ayes) 8. Community Comment [items not on the agenda (until 7 PM)] The following individuals appeared: Brandon Ross and Mary McCann. 9. Planning & Zoning Matters 9.a Ordinance rezoning property located at 302-316 E. Bloomington Street from Central Business Service (CB-2) zone to CB-2 with a Historic District Overlay (OHD/CB-2) zone. (REZ24-0001) (Pass & Adopt) The following individuals appeared: Jay Honohan, Thomas Agran, Lou Tassinary, Sharon DeGraw, Jordan Sellergren, Susan Futrell, Jackie Biger, James Davies. Individual Council members asked questions and expressed their views. City Attorney Goers provided additional information. Motion to defer to 6/18/24. Moved by Andrew Dunn, seconded by Joshua Moe. Motion Failed. (0 Ayes) Alter, Bergus, Dunn, Harmsen, Moe, Salih, Teague voting no. Motion to pass and adopt ordinance 24-4923. Moved by Megan Alter, seconded by Joshua Moe. Motion Passed. (7 Ayes) Motion to accept correspondence from Marty Boller, Marybeth Slonneger, Heather Blatt, Tim Weitzel, Susan Futrell, Dawn Frary, Virginia Hayes. Moved by Andrew Dunn, seconded by Joshua Moe. Motion Passed. (7 Ayes) 10. Regular Formal Agenda 10.a Resolution approving project manual and estimate of cost for the construction of the Asphalt Resurfacing 2024 Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. Civil Engineer VanDyke presented a PowerPoint. The following individuals appeared: Sue Protheroe. Individual Council members asked questions May 21, 2024 Summary of Minutes Page 4 and expressed their views. City Manager Fruin provided additional information. Motion to approve resolution 24-142. Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Passed. (7 Ayes) 10.b Resolution approving project manual and estimate of cost for the construction of the Landfill Equipment Building Replacement Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. Senior Engineer Welter and Resource Management Superintendent Jordan presented a PowerPoint. Individual Council members asked questions and expressed their views. Welter provided additional information. Motion to approve resolution 24-143. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.c Resolution approving project manual and estimate of cost for the construction of the Fire Station 1 Apparatus Bay Slab Reconstruction Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. Senior Engineer Clark presented a PowerPoint. Individual Council members asked questions and expressed their views. Motion to approve resolution 24-144. Moved by Joshua Moe, seconded by Mazahir Salih. Motion Passed. (7 Ayes) 10.d Ordinance Amending Title 3, Entitled "Finances, Taxation And Fees," Chapter 4, Entitled "Schedule Of Fees, Rates, Charges, Bonds, Fines, And Penalties". (Pass &Adopt) Individual Council members expressed their views. Motion to pass and adopt ordinance 24-4924: Moved by Mazahir Salih, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 10.e Ordinance amending Title 10, entitled "Public Ways and Property," Chapter 9, entitled "Parks and Recreation Regulations," to adjust park closure hours. (First Consideration) City Manager Fruin presented information. Motion to give first consideration. Moved by Joshua Moe, seconded by Laura Bergus. Motion Passed. (7 Ayes) May 21, 2024 Summary of Minutes Page 5 10.f Ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapters 1 and Chapter 6 to require drivers to yield right of way to bicyclists at crosswalks and to require bicyclists riding on sidewalks to obey pedestrian devices at signaled intersections. (First Consideration) City Manager Fruin presented information. Motion to give first consideration. Moved by Andrew Dunn, seconded by Laura Bergus. Motion Passed. (7 Ayes) 10.g Resolution selecting City Park Pool Conceptual Design A and authorizing the City Manager to enter into agreement with Williams Associates Architects, Ltd. to develop plans, specifications, bidding and construction services for the City Park Pool Replacement Project. Parks & Recreation Director Seydell-Johnson presented a PowerPoint. Individual Council members asked questions and expressed their views. The following individuals appeared: Mary Helen Stefanick, Sharon DeGraw. City Manager Fruin provided additional information. Motion to approve resolution 24-145. Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Passed. (7 Ayes) Motion to accept correspondence from Mitch Lingo, Susan Mellecker. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 11. Council Appointments 11.a Ad Hoc Truth & Reconciliation Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2024 (Sikowis Nobiss Resigned) Individual Council members expressed their views. Motion to appoint Kayla Rossi. Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Passed. (7 Ayes) 11.b Airport Commission - One vacancy to fill a four-year term, July 1, 2024 - June 30, 2028. (Term expires for Hellecktra Orozco) Individual Council members expressed their views. Motion to appoint Hellecktra Orozco. Moved by Joshua Moe, seconded by Laura Bergus. Motion Passed. (7 Ayes) Motion to accept correspondence from Judith Pfohl. Moved by Andrew Dunn, seconded by Laura Bergus. Motion Passed. (7 Ayes) May 21, 2024 Summary of Minutes Page 6 11.c Community Police Review Board - Two vacancies to fill four-year terms, July 1, 2024 - June 30, 2028. (Terms expire for Amanda Remington & Orville Townsend Sr) City Attorney Goers provided information. Individual Council members expressed their views. Motion to appoint Colette Atkins and David Schwindt. Moved by Joshua Moe, seconded by Shawn Harmsen. Motion Passed. (4 Ayes) Alter, Bergus, Dunn voting no. 11.d Historic Preservation Commission (College Green) - One vacancy to fill a three-year term, July 1, 2024 - June 30, 2027. (Term expires for Noah Stork) Individual Council members expressed their views. Motion to defer to 6/18/24. Moved by Andrew Dunn, seconded by Joshua Moe. Motion Passed. (7 Ayes) 11.e Historic Preservation Commission (E. College St.) - One vacancy to fill an unexpired term plus a three-year term, upon appointment - June 30, 2027. (formerly advertised as unexpired term - Cole Eckhardt Resigned) Individual Council members expressed their views. Motion to defer to 6/18/24. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 11.f Historic Preservation Commission (At-Large) - One vacancy to fill a three-year term, July 1, 2024 - June 30, 2027. (Term expires for Margaret Beck) Individual Council members expressed their views. Motion to appoint Margaret Beck. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 11.g Housing & Community Development Commission - Three vacancies to fill three-year terms, July 1, 2024 - June 30, 2027. (Terms expires for Becci Reedus, Kaleb Beining, Karol Krotz) Individual Council members expressed their views. Motion to appoint Daouda Balde, George Kivarkis, and Karol Krotz . Moved by Megan Alter, seconded by Mazahir Salih. Motion Passed. (7 Ayes) May 21, 2024 Summary of Minutes Page 7 12. Announcement of Vacancies - New 12.a Planning & Zoning Commission - One vacancy to fill an unexpired term, upon appointment - June 30, 2026 (Maria Padron resigned). Correspondence included in Council Packet. Senior Center Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2024 (Tasha Lard resigned). Correspondence included in Council Packet. Applications must be received by 5:00 P.M., Tuesday, July 9, 2024. Motion to accept correspondence from Marie Padron and Tasha Lard. Moved by Mazahir Salih, seconded by Megan Alter. Motion Passed. (7 Ayes) 13. Announcement of Vacancies - Previous 13.a Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2024 - December 31, 2028. (Term expired for Heather Flynn) Airport Zoning Commission - One vacancy to fill a 6-year term, January 1, 2024 - December 31, 2029. (Term expired for Dennis Keitel) Historic Preservation Commission (Jefferson St.) - One vacancy to fill a three- year term, July 1, 2022 - June 30, 2025. (formerly advertised as unexpired term — Lyndi Kiple resigned) Historic Preservation Commission (Woodlawn Ave.) - One vacancy to fill an unexpired term plus a three-year term, upon appointment - June 30, 2027. (formerly advertised as unexpired term - Kevin Larson resigned) Vacancies will remain open until filled. 14. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 15. Report on Items from City Staff City Manager Fruin and City Attorney Goers provided information. 16. Adjourn Motion to adjourn at 9:07 p.m. Moved by Megan Alter, seconded by Laura Bergus. Motion Passed. (7 Ayes) re___14.(szt, Ma Deputy City C r May 21, 2024 Summary of Minutes Page 8 Item Number: 3.a. CITY OF IOWA CITY COUNCIL ACTION REPORT May 21, 2024 Special Formal Summary of Minutes: May 7 Attachments: Special Formal Summary of Minutes: May 7 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. Summary of Minutes May 7, 2024 Iowa City City Council special formal meeting, 3:30 p.m. held at City Hall — Emma J. Harvat Hall, 410 E. Washington Street. Mayor Teague presiding. Council members present: Alter, Bergus, Dunn, Harmsen, Moe, Salih, Teague. Staff members present: Fruin, Goers, and Grace. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Salih, seconded by Alter, to adjourn to executive session to evaluate the professional competency of individuals whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individuals' reputations and those individuals requested a closed session.(City Manager, City Attorney, City Clerk) The Mayor declared the motion carried and adjourned into executive session 3:31 p.m. Council returned to open session 3:54 p.m. Moved by Dunn, seconded by Moe, to adjourn special meeting 3:55 p.m. ULSA-54--- Bruce Teague, Mayor Kelli K. Grace City Clerk Item Number: 3.b. CITY OF IOWA CITY COUNCIL ACTION REPORT May 21, 2024 Work Session Minutes: May 7 Attachments: Work Session Minutes: May 7 r CITY OF IOWA CITY - '° �� MEMORANDUM Date: May 10, 2024 To: Mayor and City Council From: Kellie Grace, City Clerk Re: Council Work Session, May 7, 2024—4:00 p.m. at City Hall in Emma J Harvat Hall Council: Alter, Bergus, Dunn, Harmsen, Moe, Salih, Teague Parks & Recreation Commissioners: Aaron Broege, Alex Hachtman, Connie Moore, Brian Morelli, Rachel McPherson, Caleb Recker, Alex Stanton, Virginia Hayes Staff: Fruin, Goers, Grace, Seydell Johnson, Baird, Nagle-Gamm, Knoche, Havel, Sovers, Davies USG: Monsivais (A transcription is available in the City Clerk's Office and the City website.) 1. Joint Meeting with the Parks 7 Recreation Commission —City Park Pool Mayor Teague welcomed everyone and asked Parks & Recreation Commission members present to introduce themselves. Parks & Recreation Director Seydell Johnson and members of the project team presented a PowerPoint on the following: Parks & Recreation Director Seydell Johnson: ➢ Agenda ➢ Today's Goals ➢ Meet the Experts: Project Team ➢ Project Goals Andrew Caputo, Project Manager with Williams Architects: ➢ Existing Conditions Review o Existing Conditions o Recommendations ➢ Council Action Dannie Wilson, Recreation Consultant with Berry Dunn: ➢ Public Input Summary o Engagement Methods o Open House No. 1 o Focus Groups o How we listened &what we heard o Who we heard from o Design Considerations o Top Amenities o Pool Entry &Accessibility o Bathhouse Considerations Andrew Caputo: ➢ Design Concepts o Comparison Factors o Option A— Free Form May 7, 2024 Page 2 o Option A Comparison Factors o Option B — 3 Separate Pools o Option A & B Comparison Factors o Option C— "L" Shaped Combined Lap &Activity Pool o Option A, B & C Comparison Factors o Option D — Replace Pool with separate wading pool (same as current) o Comparison Factors A- D o Bathhouse Floor Plan Dannie Wilson: ➢ Open House No. 2 — Summary Laura Payne, Professor at University of Illinois: ➢ Survey o Background, purpose, and methods o Survey Methods o Survey Methods & Data Collection o Survey Questions o Preference for Pool Design A, B, C & D — Interests o Preference for Pool Design A, B, C & D — Ranking o Response rates and sample description o Age & Gender o Race & Ethnicity o Spatial Spread of Survey Response Across Iowa City o Demographics: Children Under 18 in the Household (Yes/No) o Frequency of visiting City Park Pool o Pool activities engaged in by respondence. o Interest level of each Pool Design o Pool Ranking: All Designs o Open-Ended Questions Themes o Conclusions — Pool Design A(Favored) o Open Survey Sample o Age & Gender— Open Sample o Race & Ethnicity o Interest Level of each Pool Design — Open Survey—A o Conclusion Frank Parisi, Principal COO with Williams Architects: ➢ Recommended Action o Option "A" recommended o Option "B" considerations o Additional considerations ➢ Next steps Individual Parks & Recreation Commissioners and City Council members asked questions and expressed their views. Members of the project team answered questions and Parks & Recreation Director Seydell Johnson provided additional information. [Recess to Formal meeting at 5:46pm] [Returned to Work Session at 7:52pm] 2. Discuss City's Utility Discount program City Manager Fruin outlined the memo from the 5/2 Information Packet(I P3) and gave a history of the program. Councilors discussed promotion of the utility discount program and other options to help residents struggling to pay bill. Finance Director Davies provided additional information. Individual Council members expressed their views. May 7, 2024 Page 3 Action: The City Council directed staff to increase the percentage discount on the Utility Discount Program. Specifically, discount on minimum water, minimum sewer and stormwater charges to increase to 75%. Finance will work to prepare the necessary formal Council action and plan for any needed adjustments to billing software, website content, pamphlets, etc. 3. Clarification of Agenda Items - None 4. Information Packet Discussion [April 18, April 25, May 21 ➢ April 18— No discussion. ➢ April 25— No discussion. ➢ May 2 — (IP4: Pending City Council Work Session Topics) City Manager Fruin asked for clarity on future discussion for Historic Preservation Incentives. Individual Council members expressed their views. Action: The Pending Work Session List will be amended to add an unscheduled discussion on historic preservation incentives. 4. University of Iowa Student Government (USG) Updates. Matthew Monsivais, USG Liaison presented updates. 5. Council updates on assigned boards, commissions, and committees No updates. Adjourn 8:42 p.m. Item Number: 3.c. CITY OF IOWA CITY COUNCIL ACTION REPORT May 21, 2024 Formal Summary of Minutes: May 7 Attachments: Formal Summary of Minutes: May 7 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes May 7, 2024 - 6:00 PM Iowa City City Council formal meeting, held at City Hall - Emma J. Harvat Hall, 410 E. Washington St. Mayor Teague presiding. Council members present: Alter, Bergus, Dunn, Harmsen, Moe, Salih, Teague. Staff members present: Fruin, Goers, Grace, Hightshoe, Sitzman, Bristow, Nagle-Gamm, Knoche, Havel, Sovers, Davies, Seydell, Baird. USG: Monsivais. 1. Call to Order 2. Proclamations 2.a Asian Pacific American Heritage Month and Asian American and Pacific Islander Day Against Bullying Edward Li, Na Li, President of the Eastern Iowa Chapter of the Asian and Pacific Islander American Public Affairs Assoc (APAPA) and Michael Lee, accepting. 2.b Missing and Murdered Indigenous Women's Day Sikowis Nobiss, accepting. 2.c National Public Works Week Ron Knoche, Public Works Director, accepting. 3. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a Work Session Minutes: April 16 3.b Formal Summary of Minutes: April 16 4. Consent Calendar- Receive and File Minutes 4.a Airport Commission: March 14 4.b Charter Review Commission: April 1 4.c Civil Service Commission: April 19 4.d Housing & Community Development Commission: March 21 [See Recommendations] 4.e Human Rights Commission: March 4 [See Recommendations] 4.f Human Rights Commission: March 26 4.g Library Board of Trustees: March 28 4.h Parks & Recreation Commission: February 14 4.i Planning &Zoning Commission: April 3 [See Recommendations] 4.j Public Art Advisory Committee: February 1 4.k Senior Center Commission: March 21 May 7, 2024 Summary of Minutes Page 1 5. Consent Calendar- Permit Motions and Resolution (as recommended by the City Clerk) 5.a Liquor License — Renewal 1. Special Class C Retail Alcohol License for Be The Change Properties, LLC, dba The James Theater, 213 N. Gilbert St. 2. Class C Retail Alcohol License for Column, Inc., dba Sports Column, 12 S. Dubuque St. 3. Class C Retail Alcohol License for Christian Retirement Services, Inc., dba Oaknoll Retirement Residence, 735 George St. 4. Class C Retail Alcohol License for Hy-Vee,lnc., dba Hy-Vee Market Cafe, 1125 N. Dodge St. 5. Outdoor Service Area for Hy-Vee,lnc., dba Hy-Vee Market Cafe, 1125 N. Dodge St. 6. Class C Retail Alcohol License for Bread & Circuses, Inc., dba Harry's Bar & Grill, 116 E. Washington St. 7. Special Class C Retail Alcohol License for Acapulco Inc., dba Acapulco Groceries, 1937 Keokuk St. 8. Class C Retail Alcohol License for Pershell Corporation, dba Colonial Lanes, 2253 Highway 218 S. 9. Class C Retail Alcohol License for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave. 5.b Liquor License — New 1. Special Class C Retail Alcohol License for Summer of the Arts, Inc., dba Iowa Arts Festival, 9 N. Clinton St. 2. Special Class C Retail Alcohol License for Summer of the Arts, Inc., dba Iowa City Jazz Festival, 9 S. Clinton St. 3. Class C Retail Alcohol License for La Unica Grocery and Restaurant Inc., dba La Unica Grocery and Restaurant Inc., 1029 S. Riverside Dr. 4. Class C Retail Alcohol License for BGB Production Brewery IC, LLC, dba BGB Production Brewery, 3825 Liberty Dr. 5.c Liquor License — Refund 1. Refund of an unused portion of a Class C Retail Alcohol License for Imagination Enterprises Inc., dba Sanctuary, 405 S. Gilbert St. 5.d Cigarette Permit— New [Failed on 04/02/2024, Motion to Reconsider on 04/16/2024] 1. Cigarette Permit for Bright Legacy, Inc., dba Up In Smoke, 208 N. Linn St. - correspondence included in Council packet. 2. Cigarette Permit for Bright Era, Inc., dba Up in Smoke, 1901 Broadway St.- correspondence included in Council packet. 3. Cigarette Permit for Corridor Underground Entertainment, dba Joystick, 13 S. Linn St., #10 (Resolution 24-109) May 7, 2024 Summary of Minutes Page 2 5.e Cigarette Permit— New [Deferred from 04/16/2024] 1. Cigarette Permit for NG Stores LLC, dba Essentials Vape and Smoke Shop, 568 Highway 1 W. (Resolution 24-110) 6. Consent Calendar- Resolutions and Motions 6.a Motion to approve disbursements in the amount of$12,681,550.63 for the period of March 1 through March 31, 2024, as recommended by the Finance Director subject to audit. Disbursements are published and permanently retained in the City Clerk's office in accordance with State. 6.b Motion approving the appointment of Matthew Monsivais as the City Council Liaison and Ava Martinez as the Alternate City Council Liaison from the Iowa Undergraduate Student Government (USG) to the City Council until May 1, 2025. 6.c Resolution approving an agreement with Summer of the Arts, Inc. to allow the sale, consumption, and possession of beer and wine on City streets during Arts Fest and Jazz Fest. (Resolution 24-111) 6.d Resolution amending the AFSCME pay plan by adding the position Asset Management Technician to grade 12. (Resolution 24-112) 6.e Resolution accepting the work for the Water Treatment Plant Chlorine Feeder System Upgrade Project. (Resolution 24-113) 6.f Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Iowa Avenue Bridge Trail Underpass Bridges Project. (Resolution 24-114) 6.g Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Mercer Scanlon Roof and Skylight Improvements Project. (Resolution 24-115) 6.h Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Mormon Trek PCC Patching Project. (Resolution 24-116) 6.i Resolution approving MidAmerican Energy Company's proposal to expand its electrical transmission system. (Resolution 24-117) 6.j Resolution authorizing the City Manager to sign a grant agreement with the Neighborhood Centers of Johnson County for building acquisition and renovations. (Resolution 24-118) • May 7, 2024 Summary of Minutes Page 3 6.k Resolution authorizing the Mayor to sign and the City Clerk to attest the FY 2025 28E Agreement between the City of Iowa City and Johnson County for the Mobility Coordinator position. (Resolution 24-119) 6.1 Resolution authorizing the Mayor to sign and the City Clerk to attest the FY25 Agreement between the City of Iowa City and the City of University Heights for the provision of transit service within the corporate limits of University Heights. (Resolution 24-120) 6.m Resolution Approving Final Plat of Ronalds Subdivision Iowa City, Iowa. (SUB24-0002) (Resolution 24-121) 6.n Resolution approving the Deer Management Plan for Years 2024 to 2029 and authorizing the City Manager to implement the plan. (Resolution 24-122) 7. Consent Calendar- Setting Public Hearings 7.a Resolution setting a public hearing on May 21, 2024 on project manual and estimate of cost for the construction of the Asphalt Resurfacing 2024 Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 24-123) 7.b Resolution setting a public hearing on May 21, 2024 on project manual and estimate of cost for the construction of Landfill Equipment Building Replacement Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 24-124) 7.c Resolution setting a public hearing on May 21, 2024 on project manual and estimate of cost for the construction of the Fire Station 1 Apparatus Bay Slab Reconstruction Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 24-125) 7.d Resolution setting a public hearing for the June 4, 2024 City Council Meeting regarding the FY2025 Iowa Department of Transportation Consolidated Transit Funding Application for Iowa City Transit. (Resolution 24-126) End of Consent Calendar Councilor Alter congratulated the USG appointees for item 6.b. Councilor Harmsen asked for additional information regarding the grant agreement in item 6.j. Neighborhood and Development Services Director Hightshoe provided information. Individual Council members asked questions. - Motion to approve consent calendar, items 3-7. Moved by Joshua Moe, seconded by Andrew Dunn. Motion Passed. (7 Ayes) May 7, 2024 Summary of Minutes Page 4 Motion to accept correspondence from University of Iowa Student Government. Moved by Joshua Moe, seconded by Megan Alter. Motion Passed. (7 Ayes) 8. Community Comment [items not on the agenda (until 7 PM)] The following individuals appeared: Brandon Ross, Keelin Shannon, Charlette Washington and Leslie Fitzpatrick - Community Crisis Center, Michael Roberts. 9. Planning &Zoning Matters 9.a Ordinance rezoning property located at 302-316 E. Bloomington Street from Central Business Service (CB-2) zone to CB-2 with a Historic District Overlay (OHD/CB-2) zone. (REZ24-0001) (Second Consideration) The following individuals appeared: Belinda Bates, Lou Tassinary, Jay Honohan. Individual Council members asked questions and expressed their views. City Attorney Goers, City Manager Fruin and Jordan Sellergren provided information. Motion to give second consideration. Moved by Joshua Moe, seconded by Megan Alter. Motion Passed. (6 Ayes) Teague voting no. Motion to accept correspondence from Ben Huntley (x2), Lisa Martincik (x2), Susan Frye, Marty Boller(x2), Tom Curtis, Jen Knights, Matt Drabek, Kandy Maharas, Dianna Penny, William Doyle, Heather Blatt, Wendy Zimmerman and Betsy Potter- Iowa City Downtown District, Jennifer Price, Jordan Sellergren (x2), Ginalie Swaim, Laura Manatt. . Moved by Joshua Moe, seconded by Laura Bergus. Motion Passed. (7 Ayes) 9.b Resolution Approving the Preliminary and Final Plat of Highlander Development Fifth Addition, Iowa City, Iowa. (SUB23-0011) Development Services Coordinator Sitzman presented a PowerPoint. Individual Council members asked questions and expressed their views. Gina Landau, Navigate Homes, appeared. Motion to approve resolution 24-127. Moved by Joshua Moe, seconded by Laura Bergus. Motion Passed. (7 Ayes) 10. Regular Formal Agenda 10.a Ordinance Amending Title 3, Entitled "Finances, Taxation And Fees," Chapter 4, Entitled "Schedule Of Fees, Rates, Charges, Bonds, Fines, And Penalties". (Second Consideration) Motion to give second consideration. Moved by Joshua Moe, seconded by Laura Bergus. Motion Passed. (7 Ayes) 10.bResolution directing sale of$10,140,000 (subject to adjustment per terms of offering) General Obligation Bonds, Series'2024 May 7, 2024 Summary of Minutes Page 5 Finance Director Davies and Maggie Burger, Speer Financial, presented information. Individual Council members asked questions and expressed their views. City Attorney Goers provided additional information. Motion to approve resolution 24-128. Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Passed. (7 Ayes) 10.c Resolution establishing a moratorium on the issuance of new tobacco permits in Iowa City, Iowa until January 1, 2025. City Attorney Goers presented information. Individual Council members asked questions and expressed their views. The following individual appeared: Belinda Bates. Motion to approve resolution 24-129. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.dResolution setting a public hearing on May 21, 2024 on project manual and estimate of cost for the construction of the Riverside Drive Pedestrian Bridge at Iowa Avenue Rehabilitation Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. City Manager Fruin presented information. Individual Council members asked questions. City Engineer Havel provided additional information. Motion to approve resolution. Moved by Joshua Moe, seconded by Mazahir Salih. Motion Failed. (0 Ayes) Alter, Bergus, Dunn, Harmsen, Moe, Salih, Teague voting no. 11. Council Appointments 11.aAd Hoc Truth & Reconciliation Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2024. (Marie Krebs resigned) Individual Council members expressed their views. Motion to appoint Lubna Mohamed. Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Passed. (7 Ayes) 12. Announcement of Vacancies - Previous 12.aAd Hoc Truth & Reconciliation Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2024 (Sikowis Nobiss Resigned) Airport Commission - One vacancy to fill a four-year term, July 1, 2024 - June 30, 2028. (Term expires for Hellecktra Orozco) May 7, 2024 Summary of Minutes Page 6 Community Police Review Board - Two vacancies to fill a four -year term, July 1, 2024 - June 30, 2028. (Terms expire for Amanda Remington & Orville Townsend Sr) Historic Preservation Commission (At-Large) - One vacancy to fill a three-year term, July 1, 2024 - June 30, 2027. (Term expires for Margaret Beck) Historic Preservation Commission (College Green) - One vacancy to fill a three-year term, July 1, 2024 - June 30, 2027. (Term expires for Noah Stork) Historic Preservation Commission (E. College St.) - One vacancy to fill an unexpired term plus a three-year term, upon appointment - June 30, 2027. (formerly advertised as unexpired term - Cole Eckhardt Resigned) Historic Preservation Commission (Woodlawn Ave.) - One vacancy to fill an unexpired term plus a three-year term, upon appointment - June 30, 2027. (formerly advertised as unexpired term - Kevin Larson resigned) Housing & Community Development Commission - Three vacancies to fill a three- year term, July 1, 2024 - June 30, 2027. (Terms expires for Becci Reedus, Kaleb Beining, Karol Krotz) Applications must be received by 5 p.m., Tuesday, May 14, 2024. Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2024 - December 31, 2028. (Term expired for Heather Flynn) Airport Zoning Commission - One vacancy to fill a 6-year term, January 1, 2024 - December 31, 2029. (Term expired for Dennis Keitel) Historic Preservation Commission (Jefferson St.) - One vacancy to fill a three- year term, July 1, 2022 - June 30, 2025. (formerly advertised as unexpired term - Lyndi Kiple resigned) Vacancies will remain open until filled. 13. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 14. Report on Items from City Staff 15. Adjourn Motion to adjourn at 7:46 PM. Moved by Mazahir Salih, seconded by Andrew Dunn. Motion Passed. (7 Ayes) �•- Ma or 142-7"4- City C erk May 7, 2024 Summary of Minutes Page 7