Loading...
HomeMy WebLinkAbout2024-08-06 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes August 6, 2024 - 6:00 PM Iowa City City Council formal meeting, held at City 410 E. Washington St., Mayor Teague presiding. Alter, Bergus, Dunn, Harmsen, Moe, Salih, Teag Fruin, Lehmann, Goers, Grace, Sitzman, Kilburg Sovers, Rummel. Call to Order u Hall - Emma J. Harvat Hall, Council members present: e. Staff members present: Varley, Gardner, Knoche, 1.a Proclamation: National Farmers Market Week Longtime Farmers Market volunteer, Gary Sanders, accepting. 2. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3. El 2.a Work Session Minutes: July 16 2.b Formal Summary of Minutes: July 16 Consent Calendar - Receive and File Minutes 3.a Ad Hoc Truth & Reconciliation Commission: June 20 3.b Airport Commission: May 9 3.c Airport Commission: May 22 3.d Airport Commission: June 13 3.e Human Rights Commission: May 28 3.f Library Board of Trustees: June 27 3.g Parks & Recreation Commission: April 10 Consent Calendar - Permit Motions and Resolution (as recommended by the City Clerk) 4.a Liquor License — Renewal 1. Class C Retail Alcohol License for Chackalackal Inc., dba One Twenty Six, 126 E. Washington St. 2. Class C Retail Alcohol License for Josh & Bryan, Inc., dba Dublin Underground, 5 S. Dubuque St. 3. Special Class C Retail Alcohol License for Silver Asklof LLC, dba Silver Asklof LLC (noDo Downtown), 5 S. Dubuque St. 4. Class C Retail Alcohol License for Graduate Iowa City Lessee, LLC, dba Graduate Iowa City, 210 S. Dubuque St. 5. Outdoor Service Area for Graduate Iowa City Lessee, LLC, dba Graduate Iowa City, 210 S. Dubuque St. 6. Class E Retail Alcohol License for Hartig Drug Company, dba Hartig Drug Store #10, 701 Mormon Trek Blvd. August 6, 2024 Summary of Minutes Page 1 7. Class C Retail Alcohol License for Alberhasky, David L., dba Dave's Foxhead Tavern, 402 E. Market St. 8. Class B Retail Alcohol License for NO Express, Inc., dba North Dodge Amoco, 2153 ACT Circle 9. Class C Retail Alcohol License for Hy -Yee, Inc., dba Hy-Vee Market Cafe, 812 S. 1st Ave. 10. Class C Retail Alcohol License for Immerfall Investments, LLC, dba Donnelly's, 110 E. College St. 4.b Liquor License —New 1. Class E Retail Alcohol License for Bright Era, Inc., dba Up in Smoke, 1901 Broadway St. 4.c Liquor License — Ownership Change 1. Ownership Change for Iowa City Maid -Rite Inc., dba Burger Haul, 112 E. College St. 5. Consent Calendar - Resolutions and Motions 5.a Motion to approve disbursements in the amount of $13,076,601.65 for the period of June 1 through June 30, 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 Code. 5.b Resolution authorizing the City Manager to submit a Resource Enhancement and Protection (REAP) grant application for Sycamore Greenway Ecological Restoration and to sign a grant agreement if awarded. (Resolution 24-199) 5.c Resolution Declaring the City of Iowa City's Application for Traffic Safety Improvement Program (TSIP) Funds for Traffic Control Devices on North Dodge Street (Highway 1) and ACT Circle. (Resolution 24-200) 5.d Resolution accepting the work for the storm sewer, sanitary sewer, water main, street paving, trail paving, certain sidewalk, and pedestrian bridge public improvements for Monument Hills, and declaring public improvements open for public access and use. (Resolution 24-201) 5.e Resolution accepting the work of the 2023 Parking Garages Maintenance and Repair Structural Project. (Resolution 24-202) 5.f Resolution accepting the work for the 2023 Park Renovations Project. (Resolution 24-203) 5.g Resolution accepting the work for the Willow Creek Trail Bridge Replacement Project. (Resolution 24-204) 5.h Resolution accepting the work for the J Street Sanitary Sewer Replacement Project. (Resolution 24-205) August 6, 2024 Summary of Minutes Page 2 5.1 Resolution reallocating human services Aid to Agencies funding from Rape Victim Advocacy Program to Domestic Violence Intervention Program for Fiscal Year 2025, July 1, 2024 — June 30, 2025. (Resolution 24-206) 5.j Resolution authorizing the procurement of a Digester Gas Upgrading System. (Resolution 24-207) 6. Consent Calendar- Setting Public Hearings 6.a Resolution setting a public hearing for August 20, 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 add charges, deposits, and fees for the water system and the wastewater system. (Resolution 24-208) 7. Consent Calendar - Correspondence 7.a Establishment of traffic control and on -street parking prohibitions for the Monument Hills Subdivision. End of Consent Calendar Motion to approve consent calendar, items 2-7. 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 individual appeared: Joshua Moore. 9. Planning & Zoning Matters 9.a An ordinance conditionally rezoning approximately 5.01 acres of land located at 1215 Camp Cardinal Road from Interim Development Single -Family Residential (ID-RS) zone to Low -Density Single -Family Residential (RS-5) zone (REZ24-0004). A public hearing was held. Development Services Coordinator Sitzman presented a PowerPoint. Individual Council members asked questions. The following individual appeared: Lacey Stutzman. Motion to give first consideration. Moved by Megan Alter, seconded by Joshua Moe. Motion Passed. (7 Ayes) 9.b An ordinance rezoning approximately 7.0 acres of property located at 2255 North Dubuque Road from Office Research Park (ORP) zone to Neighborhood Public (P-1) zone. (REZ24-0005). A public hearing was held. Development Services Coordinator Sitzman presented a PowerPoint. Motion to give first consideration. Moved by Joshua Moe, seconded by Laura Bergus. Motion Passed. (7 Ayes) August 6, 2024 Summary of Minutes Page 3 10. Regular Formal Agenda 10.aResolution approving Amendment No. 2 to the Highway Commercial Urban Revitalization Plan. A public hearing was held. Economic Development Coordinator Kilburg Varley presented information. Motion to approve resolution 24-209. Moved by Mazahir Salih, seconded by Joshua Moe. Motion Passed. (7 Ayes) 10.bOrdinance amending Title 5, entitled "Business and License Regulations," Chapter 2, entitled "Taxicabs and Pedicabs," Section 2, entitled "Business Licenses," to change the time period of the license term, Section 5, entitled "Vehicle Requirements," to remove the color scheme requirement for vehicles, and Section 10, entitled "Pedicabs," to remove the color scheme requirement for pedicabs. (First Consideration) City Clerk Grace presented information. Motion to give first consideration. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.cOrdinance amending Title 3, entitled "City Finances, 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. (Second Consideration) Motion to give second consideration. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.dOrdinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 11, entitled "Traffic Cameras, Drones, and License Plate Recognition Systems," Section 2, entitled "Definitions," to allow Transportation Services to use automatic license plate recognition systems or devices for parking purposes, and to clarify the definition of "Automatic Traffic Surveillance System or Device." (Second Consideration) The following individuals appeared: Emma Denney, Storm O'Brink, Joshua Moore. Individual Council members expressed their views. City Attorney Goers, City Manager Fruin, and Associate Director of Transportation Services Rummel provided information. Motion to give second consideration. Moved by Joshua Moe, seconded by Andrew Dunn. Motion Passed. (4 Ayes) Dunn, Salih, Bergus voting no. Motion to defer to 8/20/24. Moved by Mazahir Salih, seconded by Andrew Dunn Motion Failed. (3 Ayes) Harmsen, Teague, Moe, Alter voting no. August 6, 2024 Summary of Minutes Page 4 10.e An ordinance repealing Ordinance Nos. 00-3947 and 03-4090 providing for the division of taxes levied on taxable property in the Sycamore & First Avenue Urban Renewal Area, in the City of Iowa City, Iowa, pursuant to Section 403.19 of the Code of Iowa (Termination of the Sycamore & First Avenue Urban Renewal Area). (Second Consideration) Motion to waive second consideration. Moved by Andrew Dunn, seconded by Joshua Moe. Motion Passed. (7 Ayes) Motion to pass and adopt ordinance 24-4927. Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Passed. (7 Ayes) 10.f An ordinance repealing Ordinance Nos. 99-3879 and 05-4150 providing for the division of taxes levied on taxable property in the Northgate Corporate Park Urban Renewal Area, in the City of Iowa City, Iowa, pursuant to section 403.19 of the Code Of Iowa (Termination of the Northgate Corporate Park Urban Renewal Area). (Second Consideration) Motion to waive second consideration. Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Passed. (7 Ayes) Motion to pass and adopt ordinance 24-4928. Moved by Andrew Dunn, seconded by Joshua Moe. Motion Passed. (7 Ayes) 10.gAn ordinance repealing Ordinance No. 97-3796 providing for the division of taxes levied on taxable property in the Scott Six Urban Renewal Area, in the City of Iowa City, Iowa, pursuant to section 403.19 of the Code Of Iowa (Termination of The Scott Six Urban Renewal Area). (Second Consideration) Motion to waive second consideration. Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Passed. (7 Ayes) Motion to pass and adopt ordinance 24-4929. Moved by Andrew Dunn, seconded by Joshua Moe. Motion Passed. (7 Ayes) 10.hResolution terminating the Sycamore & First Avenue Urban Renewal Plan for the Sycamore & First Avenue Urban Renewal Area and ending the Sycamore & First Avenue Urban Renewal Area. Motion to approve resolution 24-210. Moved by Megan Alter, seconded by Mazahir Salih. Motion Passed. (7 Ayes) 10J Resolution terminating the Northgate Corporate Park Urban Renewal Plan for the Northgate Corporate Park Urban Renewal Area and ending the Northgate Corporate Park Urban Renewal Area. Motion to approve resolution 24-211. Moved by Joshua Moe, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.j Resolution terminating the Scott Six Urban Renewal Plan for The Scott Six Urban Renewal Area and ending the Scott Six Urban Renewal Area. August 6, 2024 Summary of Minutes Page 5 Motion to approve resolution 24-212. Moved by Laura Bergus, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.k Resolution adopting City of Iowa City Tax Increment Financing (TIF) Policy. The following individual appeared: Martha Norbeck. Individual Council members expressed their views. City Manager Fruin provided information. Councilors directed the policy back to the Economic Development Committee for revisions. Motion to approve resolution. Moved by Joshua Moe, seconded by Megan Alter Motion Failed. (0 Ayes) Motion to accept correspondence from Martha Norbeck. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 10.1 Resolution adopting an assessment schedule of unpaid mowing, clean-up of property, snow removal, sidewalk repair, and stop box repair charges and directing the Clerk to certify the same to the Johnson County Treasurer for collection in the same manner as property taxes. Motion to approve resolution 24-213. Moved by Laura Bergus, seconded by Mazahir Salih. Motion Passed. (7 Ayes) 11. Council Appointments 11.a Human Rights Commission - One vacancy to fill an unexpired term plus a three-year term, upon appointment — December 31, 2027 (Sylvia Jons resigned). Individual Council members expressed their views. Motion to appoint Anya Schafer -van Houtte. Moved by Shawn Harmsen, seconded by Megan Alter. Motion Passed. (7 Ayes) 12. Announcement of Vacancies - New 12.a Public Art Advisory Committee (Art or Design Professional) - One vacancy to fill an unexpired term, upon appointment - December 31, 2026 (Steven Miller resigned). Correspondence included in Council Packet. Motion to accept correspondence from Steven Miller. Moved by Joshua Moe, 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 tern, January 1, 2024 - December 31, 2029 (Term expired for Dennis Keitel). August 6, 2024 Summary of Minutes Page 6 Board of Appeals (HVAC Professional) - One vacancy to fill an unexpired term, upon appointment - December 31, 2028 (Nicolas Yost resigned). 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 16. Adjourn Motion to adjourn at 8:17 p.m. Moved Motion Passed. (7 Ayes) 4 City Cf rk' by Andrew Dunn, seconded by Mazahir Salih. I a r LJ August 6, 2024 Summary of Minutes Page 7 Item Number: 2.a. CITY OF IOWA CITY COUNCIL ACTION REPORT August 6, 2024 Work Session Minutes: July 16 Attachments: Work Session Minutes: July 16 r CITY OF IOWA CITY -'° �� MEMORANDUM Date: July 24, 2024 To: Mayor and City Council From: Kellie Grace, City Clerk Re: Council Work Session, July 16, 2024 — 3:30 p.m. at City Hall in Emma J Harvat Hall Council: Alter, Bergus, Dunn, Harmsen, Moe, Salih (via Zoom), Teague Staff: Fruin, Lehmann, Goers, Grace, Kilburg-Varley, Knoche, Havel, Dumachi, Rummell, Ralston, Bothell, Sitzman, Liston, Lyon USG: Monsivais (A transcription is available in the City Clerk's Office and the City website.) 1. City Hall and Public Safety headquarters space need study update City Manager Fruin provided a brief recap of past discussions and steps taken since those discussions. Justin Bishop and Sophie Donta, OPN Architects, presented a PowerPoint on the following: • Process Recap • Design Concepts - Total Replacement - Addition + Renovation • Preliminary Cost Estimate - Option 1 - Option 2 • Next Steps City Manager Fruin noted costs for repairs and patching of the current building. Individual Council members asked questions and expressed their views. Fire Chief Lyon and Public Works Director Knoche provided additional information. City Manager Fruin discussed next steps and timelines. Action: Staff will move forward with engagement with Johnson County to explore mutual interest in a joint public safety facility and will also begin to contemplate Fire Station land acquisition and options for temporary office space needs. 2. Review preliminary study and recommendation on Dodge and Governor 2-way street convers ion Jeff Held, Strand Associates, presented a PowerPoint on the following: • Introduction and Project Background • Data Review - Two -Way Volumes - Typical Section-Existing/Proposed One -Way - Typical Section -Two -Way with on -street bike lanes - Typical Sections July 16, 2024 Page 2 Speeds and the Pedestrian and Bike Environment - Safety: Cash Data shows an Average Crash History - Economic Development/Redevelopment Jurisdictional Implications Project Costs and Impacts - Dodge Street Reconstruction Schedule - Summary - Recommendation Individual Council members asked questions and expressed their views. City Manager Fruin provided additional information. Action: Staff will proceed with planning the reconstruction of a one-way Dodge Street with the State of Iowa. No further analysis of a two-way conversion is needed. 3. Update related to the new tobacco permit moratorium City Attorney Goers summarized the memo (IP4) from the July 11 Information packet which laid out regulatory framework and potential solutions, noting Council discussion should be centered around public health aspects and the mitigation of public health harms that come with tobacco use. Individual Council members asked questions and expressed their views. City Attorney Goers and City Manager Fruin provided additional information. Johnson County public Health Educator, Susan Vileta, provided information regarding the public health impact of tobacco sales. Action: Staff will develop a framework for a hybrid approach to tobacco regulations that includes a hard cap at the current number of permittees coupled with 500 ft. distance regulations between permit holders and between permit holders and public/private school sites including both K-12 and higher education institutions. All permittees will be treated the same regardless of their percentage of tobacco sales. Staff will additionally develop an ordinance that restricts the sale of Kratom. (Recess to Formal meeting at 5:45 p.m. — Return to Work Session at 9:35 p.m.) 4. Clarification of Agenda Items — No discussion. 5. Information Packet Discussion JJune 20, June 27, July 3, July 111 ➢ June 20 - no discussion. ➢ June 27 - no discussion. ➢ July 3 — no discussion. ➢ June 11 1. (IP6 - Memo from City Clerk: Taxicab Regulations — Color Scheme) Councilor Moe asked for Council support for staff's recommendation to remove the color scheme regulation for taxicabs. Councilors supported the removal. Action: Staff will prepare an ordinance that removes the color scheme requirement for taxicabs. July 16, 2024 Page 3 2. (IP5 — Pending City Council Work Session Topics) Mayor Teague noted the upcoming work session topics for August 6th. Councilor Dunn asked if there was interest to add a work session topic to the pending list on food insecurities in the community. Councilors agreed it should go on the next Joint Entities meeting agenda for discussion. Action: Staff will note Council's desire to add 'food insecurity discussion' to a future joint entities meeting agenda. Mayor Teague noted the letter in the late handouts from Escucha Mi Voz regarding the PRO Housing grant and asked Councilors if there was agreement to have the City Manager's office and Neighborhood and Development Services reach out to them and discuss the application that was submitted. Mayor Teague noted that he and Mayor Pro Tern Salih could be present for the discussion. Councilors supported staff reaching out to the organization. City Attorney Goers provided additional information. Action: Staff will work with the Mayor to schedule an outreach meeting with Escucha Mi Voz. Councilor Alter asked if there was interest to discuss Downtown District employee parking discounts. City Manager Fruin provided information on a request for a Downtown evening parking permit geared towards workers that City staff was already looking into. Councilor Alter stated that took care of her question and withdrew her request. Mayor Teague suggested shifting the order of the work session agenda to allow University of Iowa Student Government (USG) updates, Clarification of Agenda Items, and Information Packets to be at the top of the agenda. Councilors agreed to the shift of agenda items. Action: The work session agenda will be restructured to move USG, clarification of agenda items, and IP review to the top. 6. University of Iowa Student Government (USG) Updates. Matthew Monsivais, USG Liaison presented updates. 7. Council updates on assigned boards, commissions, and committees No updates. Adjourn 9:47 p.m. Item Number: 2.b. CITY OF IOWA CITY COUNCIL ACTION REPORT August 6, 2024 Formal Summary of Minutes: July 16 Attachments: Formal Summary of Minutes: July 16 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 July 16, 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 (via Zoom), Teague. Staff members present: Fruin, Lehmann, Goers, Grace, Hightshoe, Kilburg Varley, Knoche, Clark. USG: Monsivais. Call to Order 2. Proclamations 2.a Americans with Disabilities Act Awareness Day Ben Grauer, Program Coordinator of the UI Center for Disabilities and Development, and Iowa City Area Access and Disability Services Coordinating Committee member, accepting. 3. Consent Calendar - Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a Special Formal Summary of Minutes: June 18 3.b Work Session Minutes: June 18 3.c Formal Summary of Minutes: June 18 4. Consent Calendar - Receive and File Minutes 4.a Ad Hoc Truth and Reconciliation Commission: May 16 4.b Charter Review Commission: May 23 4.c Charter Review Commission: June 17 4.d Civil Service Commission: June 13 4.e Community Police Review Board: June 11 4.f Council Economic Development Committee: September 25 [See Recommendations] 4.g Historic Preservation Commission: April 24 4.h Historic Preservation Commission: May 22 4J Housing and Community Development Commission: May 16 4.j Iowa City Public Library Board of Trustees: May 23 4.k Public Art Advisory Committee: April 4 5. Consent Calendar - Permit Motions and Resolution (as recommended by the City Clerk) 5.a Liquor License — New 1. Class E Retail Alcohol License for Casey's Marketing Company, dba Casey's #4589, 2790 N. Dodge St. July 16, 2024 Summary of Minutes Page 1 2. Special Class C Retail Alcohol License for Big Grove Iowa City L.L.C., dba Big Grove Iowa City (Rhythm at Riverfront Crossing), 1004 S. Clinton St. 5.b Liquor License — Renewal 1. Class E Retail Alcohol Sales for Casey's Marketing Company, dba Casey's General Store #2781, 1410 Willow Creek Dr. 2. Class E Retail Alcohol Sales for Casey's Marketing Company, dba Casey's General Store #3322, 1904 Broadway St. 3. Class C Retail Alcohol Sales for Red Bike Iowa City, L.L.C., dba Black Angel, 630 Iowa Ave. 4. Special Class C Retail Alcohol License for Sosekiwc LLC, dba Sosekiwc LLC, 227 S. Dubuque St. 5. Class C Retail Alcohol License for Big Grove Iowa City LLC, dba Big Grove Brewery & Tap Room, 1225 S. Gilbert St. 6. Outdoor Service Area for Big Grove Iowa City LLC, dba Big Grove Brewery & Tap Room, 1225 S. Gilbert St. 7. Class C Retail Alcohol License for AKA White, Inc., dba The Summit Restaurant and Bar, 10 S/ Clinton St. 8. Class C Retail Alcohol License for Sun Enterprise LLC, dba Oryza Asian Cuisine, 5 Sturgis Corner Dr. 9. Class E Retail Alcohol License for John's Grocery, Inc., dba John's Grocery, Inc., 401 E. Market St. 10. Class C Retail Alcohol License for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. 11. Outdoor Service Area for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. 12. Class E Retail Alcohol License for Target Corporation, dba Target Store T-3374, 113 E. Washington St. 13. Class C Retail Alcohol License for Eckhardt management, Inc., dba 2 Dogs Pub, 1705 S. 1st Ave. 14. Outdoor Service Area for Eckhardt management, Inc., dba 2 Dogs Pub, 1705 S. 1 st Ave. 15. Class C Retail Alcohol License Highlander Hotel LLC, dba Highlander Hotel, 2525 Highlander PI. 16. Outdoor Service Area for Highlander Hotel LLC, dba Highlander Hotel, 2525 Highlander PI. 17. Class C Retail Alcohol License for Caffrey IC, Inc., Iowa City Fieldhouse, 118 S. Dubuque St. 6. Consent Calendar - Resolutions and Motions 6.a Motion to approve disbursements in the amount of $27,092,080.50 for the period of May 1 through May 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 Code. July 16, 2024 Summary of Minutes Page 2 6.b Resolution Declaring an Official Intent Under Treasury Regulation 1.150-2 to Issue Debt to Reimburse the City for Certain Original Expenditures Paid .in Connection with Specified Projects. (Resolution 24-179) 6.c Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the 2024 Water Pavement Patching Project. (Resolution 24-180) 6.d Resolution accepting the work for the Asphalt Resurfacing 2022 Project. (Resolution 24-181) 6.e Resolution accepting the work for the Asphalt Resurfacing 2023 Project. (Resolution 24-182) 6.f Resolution accepting the work for the CDBG ADA Curb Ramp 2023 Project. (Resolution 24-183) 6.g Resolution accepting the work for the 2023 Traffic Calming Project. (Resolution 24-184) 6.h Resolution accepting the work for the 2023 Water Pavement Patching Project. (Resolution 24-185) 6.1 Resolution accepting the work for the Iowa City Senior Center Exterior Building Envelope Preservation, Restoration and Rehabilitation Project. (Resolution 24-186) 6.j Resolution accepting the work for the Influent Rake and Screen Replacement Project. (Resolution 24-187) 6.k Resolution accepting the work for the Wastewater Roof Improvements Project. (Resolution 24-188) 6.1 Resolution on Unclassified Salary Compensation for Fiscal Year 2025 for the City Manager, City Attorney and City Clerk. (Resolution 24-189) 6.m Resolution approving the revised Deer Management Plan for Years 2024 to 2029, authorizing the City Manager to implement the plan, and rescinding Resolution No. 24-122. (Resolution 24-194) 6.n Resolution authorizing the correct total purchase price for one (1) loader mounted snowblower. (Resolution 24-190) 6.o Resolution authorizing the procurement of water meters for Fiscal Year 2025. (Resolution 24-191) 6.p Resolution approving Amendment to Subdivider's Agreement for the Melrose Commercial Park. (Resolution 24-192) July 16, 2024 Summary of Minutes Page 3 7. Consent Calendar - Setting Public Hearings 7.a Motion setting a public hearing for August 6, 2024 to consider an ordinance rezoning property located at 1215 Camp Cardinal Rd from Interim Development Single Family Residential (ID-RS) zone to Low -Density Single - Family Residential (RS-5) zone. (REZ24-0004) 7.b Motion setting a public hearing for August 6, 2024 to consider an ordinance rezoning property located at 2255 N Dubuque Rd from Office Research Park (OPD) zone to Neighborhood Public (P-1) zone. (REZ24-0005) 7.c Resolution setting a public hearing on a proposed Amendment No. 2 to the Highway Commercial Urban Revitalization Plan in the City of Iowa City, Iowa. (Resolution 24-193) End of Consent Calendar Councilor Dunn asked staff to give a brief presentation. Assistant City Manager Lehmann presented information. City Manager Fruin provided additional information. Motion to approve consent calendar, items 3 - 7, removing item 6.m for separate consideration. Moved by Andrew Dunn, seconded by Joshua Moe. Motion Passed. (7 Ayes) Motion to approve consent calendar item 6.m. Moved by Megan Alter, 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, Ninoska Campos (via translator), Guillermo Torres (via translator), Santos Rivas (via translator), Cricelda Mazdnegos (via translator), Fernanda Perez, (name not given - via translator), Maria Ayal (via translator), Yaneli Canelles, Clinton Dimambu, Francisco Rodriguez. Mayor Teague allowed the following individuals to address Council after item 9.a: Nafisa Mustafa (via translator), Hatim Salih, Sosa (via translator), Samah Mahmoud, Afaf Mustafa (via translator), Anayat Mohamed (via translator), Walep Brahm (via translator). 9. Regular Formal Agenda 9.a Resolution approving project manual and estimate of cost for the construction of the City Hall Roof 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. A public hearing was held. Senior Engineer Clark presented a PowerPoint. Individual Council members asked questions. Motion to approve resolution 24-195. Moved by Megan Alter, seconded by Andrew Dunn. Motion Passed. (7 Ayes) July 16, 2024 Summary of Minutes Page 4 Community Comment [items not on the agenda (until 7 PM)] Continued Mayor Teague allowed the following individuals to address Council after item 9.a: Nafisa Mustafa (via translator), Hatim Salih, Sosa (via translator), Samah Mahmoud, Afaf Mustafa (via translator), Anayat Mohamed (via translator), Walep Brahm (via translator). 9.b Resolution approving the conveyance of an underground utility easement to MidAmerican Energy Company across Lot 174, Whispering Meadows Subdivision, Part Two. A public hearing was held. City Attorney Goers presented information. Motion to approve resolution 24-196. Moved by Andrew Dunn, seconded by Shawn Harmsen. Motion Passed. (7 Ayes) 9.c Ordinance amending Title 3, entitled "City Finances, 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. A public hearing was held. City Manager Fruin presented information. Motion to give first consideration. Moved by Mazahir Salih, seconded by Joshua Moe. Motion Passed. (7 Ayes) 9.d Ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 11, entitled "Traffic Cameras, Drones, and License Plate Recognition Systems," Section 2, entitled "Definitions," to allow Transportation Services to use automatic license plate recognition systems or devices for parking purposes, and to clarify the definition of "Automatic Traffic Surveillance System or Device." (First Consideration) City Manager Fruin presented information. Individual Council members asked questions. City Manager Fruin and City Attorney Goers provided additional information. Individual Council members expressed their views. Motion to give first consideration. Moved by Joshua Moe, seconded by Megan Alter. Motion Passed. (4 Ayes) Bergus, Dunn, Salih voting no. 9.e An ordinance repealing Ordinance Nos. 00-3947 and 03-4090 providing for the division of taxes levied on taxable property in the Sycamore & First Avenue Urban Renewal Area, in the City of Iowa City, Iowa, pursuant to Section 403.19 of the Code of Iowa (Termination of the Sycamore & First Avenue Urban Renewal Area). (First Consideration) Economic Development Coordinator Kilburg Varley presented a PowerPoint for agenda items 9.e - 9.g. Individual Council members asked questions and expressed their views. Motion to give first consideration. Moved by Laura Bergus, seconded by Joshua Moe. Motion Passed. (7 Ayes) July 16, 2024 Summary of Minutes Page 5 9.f An ordinance repealing Ordinance Nos. 99-3879 and 05-4150 providing for the division of taxes levied on taxable property in the Northgate Corporate Park Urban Renewal Area, in the City of Iowa City, Iowa, pursuant to section 403.19 of the Code Of Iowa (Termination of the Northgate Corporate Park Urban Renewal Area). (First Consideration) PowerPoint presentation given with agenda item 9.e. Motion to give first consideration. Moved by Joshua Moe, seconded by Laura Bergus. Motion Passed. (7 Ayes) 9.g An ordinance repealing Ordinance No. 97-3796 providing for the division of taxes levied on taxable property in the Scott Six Urban Renewal Area, in the City of Iowa City, Iowa, pursuant to section 403.19 of the Code Of Iowa (Termination of The Scott Six Urban Renewal Area). (First Consideration) PowerPoint presentation given with agenda item 9.e. Motion to give first consideration. Moved by Andrew Dunn, seconded by Megan Alter. Motion Passed. (7 Ayes) 9.h Resolution adopting City of Iowa City Tax Increment Financing (TIF) Policy. Economic Development Coordinator Kilburg Varley presented information. Individual Council members asked questions. City Manager Fruin provided additional information. The following individuals appeared: Martha Norbeck, Amos Kiche. Individual Council members expressed their views. Motion to approve resolution. Moved by Mazahir Salih, seconded by Laura Bergus. Motion No Vote Taken. Motion to defer to the next meeting on August 6, 2024. Moved by Andrew Dunn, seconded by Mazahir Salih. Motion Passed. (7 Ayes) 9.i Resolution authorizing the City Manager to sign a consultant agreement with Policy Confluence, Inc. (Polco) to conduct community and employee surveys and provide additional online engagement tools. Assistant City Manager Lehmann presented information. Individual Council members asked questions. The following individual appeared: Amos Kiche. Individual Council members expressed their views. Motion to approve resolution 24-197. Moved by Andrew Dunn, seconded by Laura Bergus. Motion Passed. (7 Ayes) 10. Council Appointments 10.aPlanning & Zoning Commission - One vacancy to fill an unexpired term, upon appointment - June 30, 2026 (Maria Padron Resigned) Individual Council members expressed their views. July 16, 2024 Summary of Minutes Page 6 Motion to appoint Steven Miller, contingent upon his resignation from the Public Art Advisory Committee. Moved by Bruce Teague, seconded by. Motion Passed. (7 Ayes) 10.bSenior Center Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2024 (Tasha Lard Resigned) Individual Council members expressed their views. Motion to appoint Ross Taylor. Moved by Mazahir Salih, seconded by Laura Bergus. Motion Passed. (7 Ayes) 11. Announcement of Vacancies - Previous 11.aBoard of Appeals (HVAC Professional) - One vacancy to fill an unexpired term, upon appointment - December 31, 2028 (Nicolas Yost resigned). Human Rights Commission - One vacancy to fill an unexpired term - December 31, 2024 plus a 3-year term (01/01/25-12/31/27), upon appointment - December 31, 2027 (Sylvia Jons resigned). Applications must be received by 5:00 p.m., Tuesday, July 30, 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) 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. 12. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 13. Report on Items from City Staff 14. Adjourn Motion to adjourn at 9:29 p.m. Moved by J a Moe, seconded by Laura Bergus. Motion Passed. (7 Ayes) �- M o City C rk July 16, 2024 Summary of Minutes Page 7