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HomeMy WebLinkAbout2003-08-04 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES AUGUST 4, 2003 Iowa City City Council special meeting, 8:00 a.m. at City Hall. Mayor Lehman presiding. Council Members present: Kanner, Lehman, O'Donnell, Pfab, Vanderhoef, Wilburn. Absent: Champion. Staff members present: Atkins, Helling, Dilkes, Karr. Council minutes tape recorded on Tape 03-62, Side 1. Moved by Vanderhoef, seconded by O'Donnell, that the following items and recommendations in the Consent Calendar be approved, and/or adopted as amended. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: July 14 Council Work Session. July 14 Special Council Formal Meeting. July 15 Regular Council Formal Meeting. Receive and File Minutes of Boards and Commissions (recommendations to Council become effective only upon separate Council action): Historic Preservation Commission - June 26. Historic Preservation Commission - July 10. Iowa City Airport Commission - June 12. Iowa City Human Rights Commission - May 27. Iowa City Human Rights Commission - May 29. Iowa City Public Library Board of Trustees - June 26. Iowa City Telecommunications Commission - June 2. Planning and Zoning Commission - June 19. Permit Motions and Resolutions as Recommended by the City Clerk: New. Class C Liquor License for Third Base Sports Bar, Inc., dba Third Base Sports Bars, The Field House, 111 E. College St. RES. 03-239, ISSUE DANCE PERMIT for Third Base Sports Bar, Inc., dba Third Base Sports Bars, The Field House, 111 E. College St. RES. 03-240, ISSUE CIGARETTE PERMIT for Third Base Sports Bar, Inc., dba Third Base Sports Bars, The Field House, 111 E. College St. Resolution: RES. 03-241, ACCEPTING THE WORK FOR THE VOICE COMMUNICATIONS UPGRADE - PHASE 2 OUTSIDE PLANT PROJECT. Correspondence. Jill Cirivello (Eagle Food Centers) - Chapter 11 Bankruptcy. Clark Adams (Cambridge Place Apartments) - Problems with Qwest [staff response included]. Dan Arthur and Ray Novick (2003 IC/Coralville Jaycees' Fireworks Committee) - Appreciation. Morgan Hoosman - Community Forum: Creating a Safe Community [staff response included]. Veronica Kotkowski - Public Transportation. Maryann Dennis (Greater Iowa City Housing Fellowship) - Housing Discrimination Complaint filed by Wanda and Phillip Daniel against Greater Iowa City Housing Fellowship. Bob Thompson - Historic Preservation Guidelines. Charlotte Walker - JC Task Force on Aging. Chuck Oonrad (MidAmerican Fnergy) - Municipal Electric Utility. Caroline Dieterle - USA Patriot Act. Chad Rummelhart - Englert Theatre Sign [staff response included]. J. Paul Kessler - Vision Iowa Funds. Alan Ellis (Airport Commission) - Airport Budget. Arlyn Davich (Organic Style) - America's Healthiest Cities. Tom Aunan - Turn Lane on Mormon Trek. Eve Casserly - Senator Grassley to Iowa City. In response to Council Member Kanner, the City Manager stated that a response would be formatted to the MidAmerican letter regarding Gold-Eagle Cooperative after receipt of the Latham study. Mayor Pro tern Vanderhoef noted the letter from Bob Thompson regarding Historic Preservation guidelines and encouraged maps showing conservation and historic districts on the city website. Affirmative roll call vote unanimous, 6/0, Champion absent. The Mayor declared the motion carried. Complete Description August 4, 2003 Page 2 Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 03-242, CONCERNING MEDIACOM COMMUNICATIONS CORPORATION'S REQUESTED RATE INCREASE AND ESTABLISHING MAXIMUM PERMITTED RATES FOR BASIC CABLE SERVICE. Individual Council Members expressed their views. Affirmative roll call vote unanimous, 6/0, Champion absent. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by O'Donnell, to adjourn special meeting at 8:15 a.m. The Mayor declared the motion carried unanimously, 6/0, Champion absent. ~or~~ Mana"~n K. Karr, City Clerk City of Iowa City MEMORANDUM Date: July 14, 2003 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, July 14, 2003, 6:15 PM in Emma J. Harvat Hall Council: Champion, Kanner, Lehman, O'Donnell, Pfab, Vanderhoef, Wilbum Staff: Atkins, Helling, Dilkes, Karr, Rocca, Jensen, Koch, Stimmel, Franklin, McCafferty, Fosse, Boelk, Davidson, Mollenhauer Tapes: 03-55, Side 2; 03-60, Side 1 (A complete transcription is available in the City Clerk's Office) ADDITIONS TO FORMAL MEETING AGENDA City Clerk Karr requested the following items be added or amended on the Tuesday evening agenda: · New Consent Calendar Item 3e(15) - resolution supporting Waterworks Park Prairie Project and authorizing grant application from the DNR · Revised Item 10 awarding contract for the HVAC project · New Item 13b - resolution authorizing indemnification for punitive damages caused by lawsuits · New Item 13c - resolution of intent to convey property known as Peninsula Development Second Addition to Terry Stamper and setting a public hearing for conveyance for August 19 Council agreed to add the items. TOUR FIRE SAFETY HOUSE (IP1 of 7/10 Information Packet) Fire Chief Rocca, Fire Marshall Jensen, Lt. Stimmel, and Firefighter Koch provided information on the tour of the Fire Safety House in the parking lot. PLANNING & ZONING ITEMS PCD Director Franklin presented information on the following agenda items: A. PUBLIC HEARING ON AN ORDINANCE CONDITIONALLY REZONING 5.69 ACRES FROM LOW-DENSITY SINGLE-FAMILY RESIDENTIAL (RS-5) TO LOW-DENSITY MULTI-FAMILY RESIDENTIAL (RM-12) LOCATED AT 1715 MORMON TREK BOULEVARD. (REZ03-00018) B. CONSIDER AN ORDINANCE CHANGING THE ZONING DESIGNATION OF APPROXIMATELY 6.1 ACRES FROM COUNTY RS, SUBURBAN RESIDENTIAL, TO CI- 1, INTENSIVE COMMERCIAL FOR PROPERTY LOCATED WEST OF DANE ROAD, Council Work Session July 14, 2003 Page 2 EAST OF MORMON TREK BOULEVARD EXTENDED. (REZ01-00017) (PASS AND ADOPT) PCD Director Franklin stated items B and C should be deferred to the August 19 meeting pending approval from the Secretary of State. C. CONSIDER AN ORDINANCE CHANGING THE ZONING DESIGNATION OF APPROXIMATELY 144 ACRES FROM COUNTY CH, C2, R1A, RS & A1 TO P, PUBLIC, CH-t, HIGHWAY COMMERCIAL, C1-1, INTENSIVE COMMERCIAL, AND ID-RS, SUBURBAN RESIDENTIAL, FOR PROPERTY GENERALLY LOCATED EAST OF HIGHWAY 218, WEST OF THE IOWA CITY AIRPORT, AND BOTH NORTH AND SOUTH OF HIGHWAY 1. (REZ03-00013) (PASS AND ADOPT) See previous item. D. CONSIDER A RESOLUTION APPROVING A FINAL PLAT OF HIGHLAND WOODS, A 6.92-ACRE, 10-LOT RESIDENTIAL SUBDIVISION LOCATED WEST OF CUMBERLAND LANE. (SUB03-00022) E. CONSIDER A RESOLUTION APPROVING A PRELIMINARY PLAT OF PINE RIDGE ADDITION, A RESUBDIVlSlON OF LOTS 17, 18, 19 AND 20 OF MEADOW RIDGE PART TWO, A 2.21-ACRE, 2-LOT SUBDIVISION LOCATED AT THE SOUTHEAST CORNER OF MEADOW RIDGE LANE AND NORTH DUBUQUE STREET. (SUB03-00023) F. CONSIDER A RESOLUTION APPROVING A FINAL PLAT OF PINE RIDGE ADDITION, A RESUBDIVlSlON OF LOTS 17, 18, 19 AND 20 OF MEADOW RIDGE PART TWO, A 2.21- ACRE, 2-LOT SUBDIVISION LOCATED AT THE SOUTHEAST CORNER OF MEADOW RIDGE LANE AND NORTH DUBUQUE STREET. (SUB03-00025) G. CONSIDER A RESOLUTION APPROVING THE FINAL PLAT OF THE PENINSULA NEIGHBORHOOD, SECOND ADDITION, IOWA CITY, IOWA. PCD Director requested deferral until August 19 to allow legal papers to be reviewed by the prospective buyer's attorney. Approval would be scheduled at the same meeting as the public hearing on conveyance of the property. AGENDA ITEMS. 1. (Item 9 - Ordinance amending .... Number of vehicles parked, stored, placed or kept outside on private property.) Council Member Kanner requested a further explanation of the proposed ordinance amendment. After discussion a majority agreed to defer the item. COUNCIL APPOINTMENTS (3) Housing and community Development Commission - Council Member Wilburn abstained from discussion due to a conflict of interest. City Atty. Dilkes requested time to double check a potential conflict with one applicant. Council Members requested attendance information on Council Work Session July 14, 2003 Page 3 another applicant serving on another City Board. Majority agreed to defer the appointments to August 19, and not readvertise or accept new applications until after that meeting. (1) Airport Zoning Board of Adjustment - no applicants, readvertise (1) Airport Zoning Commission - no applicants, readvertise (1) Historic Preservation Commission -Woodlawn District - no applicants, readvertise COUNCIL TIME 1. Mayor Pm tem Vanderhoef requested Council schedule PIN grant sustainability for an upcoming work session prior to final budget review. Majority agreed. 2. Council Member O'Donnell clarified that it took five Council Members to call the question. AFFIRMATION OF LONG-TERM DEER MANAGEMENT PLAN (IP2 of 7/10 information.packet) Adm. Asst. Mollenhauer present for discussion. Majority informally affirmed the long term management plan. STAFF ACTION: Prepare a recommendation to be approved by resolution for a future council meeting. (Mollenhauer) HISTORIC PRESERVATION ISSUES .(IP3 of 7/10 Information Packet) PCD Director Franklin and Associate Planner McCafferty present for discussion. Council identified the following issues of concern: 1. Clarify the distinction between conservation zones and historic preservation districts 2. Differences in contributing and non-contributing structures in both zones (as noted in the memo) 3. Review of the process, including appeals 4. Map of what has already been designated 5. Guidelines on prohibition on demolition 6. Consideration for economic feasibility 7. Use of Neighborhood Conservation Zones (rather than historic or preservation zone) 8. Continue strong inspection to ensure safety of structures 9. Encourage energy efficiency STAFF ACTION: Commission and staff will prepare a response. (Franklin) STORMWATER UTILITY (IP4 of 7/10 information packet) Public Works Director Fosse and Senior Civil Engr. Boelk present for discussion. Majority of Council agreed with the outline and schedule presented. STAFF ACTION: Set public hearing on August 19 and proceed with preparation of ordinance. (Fosse) Council Work Session July 14, 2003 Page 4 PCRB PEACE OFFICER REPRESENTATION Majority of Council directed staff to amend the ordinance to clarify that an any Peace Officer applicant from the Iowa City Public Safety Division must not be employed by that Division for five years prior to appointment. STAFF ACTION: Prepare ordinance for Au,qust 19 aqenda. (Dilkes) Meeting adjourned 8:20 PM. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS - 7/14/03 Iowa City, special meeting, 6:00 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Champion, Kanner, Lehman, O'Donnell, Pfab, Vanderhoef, Wilburn. Moved and seconded, to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. The Mayor declared the motion carried. Council returned to open session 6:15 p.m. Moved by and seconded to adjourn the special meeting 6:16 p.m. The Mayor declared the motion carried. A more complete description of Council Acti~v,j,ties is on file in the office of the City Clerk. s/Ernest W. Lehman, Mayor s/MarianK. Karr, CityClerk ~.~_~9 ~. ~/~"~~ Submitted for publication - 7/23/03 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $. OFFICIAL COUNCIL ACTIONS - 7/15/03 Iowa City City Council Regular meeting, 7:00 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Champion, Kanner, Lehman, O'Donnell, Pfab, Wilburn. Absent: Vanderhoef. The Mayor proclaimed: Persons with Disabilities Day, July 26, Keith Ruff, PA Peer Coordinator, accepting; The Salvation Army Soup Kitchen Week, July 20-26, Captain Terry Smith and Wilson Miller, accepting; Irving B. Weber Day, August 9, Darold Albright, accepting. Moved and seconded that the following items and recommendations in the Consent Calendar be received or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: June 23 Special Council Work Session. June 23 Special Council Formal Official and Complete; June 24 Special Council Formal Official and Complete; July 1 Special Council Formal Official and Complete; July 9 Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (recommendations to Council become effective only upon separate Council action). Historic Preservation Commission - June 5. Housing and Community Development Commission May 15. Iowa City Board of Adjustment - May 14. Iowa City Public Library Board of Trustees - May 22. Parks and Recreation Commission - June 11. Planning and Zoning Commission - June 5. Police Citizens Review Board - May 27. Recommendations to Council: 1 ) Approve removal of a member for excessive absences and appoint new board member. 2) Approve a 60- day extension to complete Public Report on #03-01. [Council considered and approved these recommendations at their June 10 Formal Meeting.] Public Art Advisory Committee - May 1. Senior Center Commission - December 17. Senior Center Commission - March 24. Senior Center Commission - April 15. Permit Motions and Resolutions as Recommended by the City Clerk. New: Five 14 day Class C Liquor Licenses for Minerva's Grill & Bar, 2208 N. Dodge St. Class C Liquor License for Mill Restaurant, 120 E. Burlington St. Five day Class B Permit for Iowa City Fall Fun Festival, 2120 Rochester Ave. Renewals: Class C Beer Permit for Gasby's East, 2303 Muscatine Ave. Class C Beer Permit for Kum & Go #422,513 S. Riverside Dr. Class C Beer Permit for Hartig Drug Store #10, 701 Mormon Trek Blvd. Class B Wine Permit for Hartig Drug Store #10, 701 Mormon Trek Blvd. Class E Liquor License for Hartig Drug Store #10, 701 Mormon Trek Blvd. Class C Liquor License Fraternal Order of Eagles Iowa City Aerie #695, 225 Hwy 1 West. Class C Liquor License for Green Room, 509 S. Gilbert St. Class C Liquor License for Memories, 928 Maiden Lane. Class C Beer Permit for Drugtown, 310 N. First Ave. Class B Wine Permit for Drugtown, 310 N. First Ave. Class E Liquor License for Drugtown, 310 N. First Ave. Class C Liquor License for American Legion Roy L. Chopek Post #17, 3016 Muscatine Ave. Class C Liquor License for Vito's, 118 E. College St. Class C Liquor License for One Twenty Six, 126 E. Washington St. Class C Liquor License for Etc., 118 S. Dubuque St. RES. Official Actions July 15, 2003 Page 2 03-209, TO ISSUE DANCE PERMITS for Etc., 118 S. Dubuque St.; New Memories, 928 Maiden Lane; Green Room, 509 S. Gilbert St.; Fraternal Order of Eagles Iowa City Aerie #695, 225 Hwy 1 West.; Mill Restaurant, 120 E. Burlington St (New); Iowa City Fall Fun Festival, 2120 Rochester Ave. (New) Setting Public Hearings: RES. 03-210, SETTING A PUBLIC HEARING for August 19, 2003, ON AMENDING THE FY2004 OPERATING BUDGET. RES. 03-211, INTENT TO CONVEYA SINGLE FAMILY HOME LOCATED AT 1528 CROSBY LANE TO A PUBLIC HOUSING PROGRAM TENANT AND SETTING A PUBLIC HEARING FOR AUGUST 19, 2003. RES. 03-212, SETTING A PUBLIC HEARING for August 19 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA HIGHWAY 1 (DODGE STREET)/ NORTHGATE DRIVE TRAFFIC SIGNAL PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 03-213, SETTING A PUBLIC HEARING for August 19 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SCOTT PARK TRUNK SEWER PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions: RES. 03-214, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND WELLS FARGO HOME MORTGAGE, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 5 CAROLINE COURT, IOWA CITY, IOWA. RES. 03-215, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2124 WESTERN ROAD, IOWA CITY, IOWA. RES. 03-216, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, IOWA CITY, IOWA FOR PROPERTY LOCATED 3416 SHAMROCK DRIVE, IOWA CITY, IOWA. RES. 03-217, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND MORTGAGE ELECTRONICS REGISTRATION SYSTEMS INC., AS NOMINEE FOR WASHTENAW MORTGAGE COMPANY, ITS SUCCESSORS AND/OR ASSIGNS, ANN ARBOR, MICHIGAN FOR PROPERTY LOCATED 424 VAN BUREN STREET, IOWA CITY, IOWA. RES. 03-218, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT OF WAY BETWEEN THE CITY OF IOWA CITY AND KLDP INC. D/B/A ONE TWENTY SIX, FOR A SIDEWALK CAFI~. RES. 03-219, ACCEPTING THE WORK FOR THE SCOTT BOULEVARD LANDSCAPE - FIRST AVENUE TO ROCHESTER AVENUE PROJECT. RES. 03-220, ACCEPTING THE WORK FOR THE IOWA CITY LANDFILL FY02 CELL CONSTRUCTION PROJECT. RES. 03-221, ACCEPTING THE WORK FOR THE WATER FACILITY IMPROVEMENTS BLOOMINGTON STREET BOOSTER STATION PROJECT. RES. 03-222, ACCEPTING WORK FOR THE SANITARY SEWER, PUBLIC IMPROVEMENTS FOR THE RESUBDIVISION OF LOT 236, WASHINGTON PARK, PART 11, AND Official Actions July 15, 2003 Page 3 AUDITOR'S PARCEL 2001023, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 03-223, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR WILD PRAIRIE ESTATES - PART 4, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 03-224, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, TILE LINE, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR VILLAGE GREEN - PART XXII, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 03-225, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE USTEP PROJECT - IOWA HIGHWAY I (DODGE STREET) / NORTHGATE DRIVE TRAFFIC SIGNAL PROJECT (UST-1-5(75)--4A-52). RES. 03-226, APPROVING THE SIGNAGE FOR "ZEPHYRS" LOCATED AT 124 E. WASHINGTON STREET. RES. 03-227, PETITIONING THE IOWA CONGRESSIONAL DELEGATION TO SUPPORT THE NATIONAL HOUSING TRUST FUND ACT OF 2003 (HR1102) THAT WILL CREATE, REHABILITATE AND PRESERVE 1.5 MILLION UNITS OF AFFORDABLE HOUSING IN THE UNITED STATES OVER THE NEXT 10 YEARS. RES. 03-228, SUPPORTING THE WATER- WORKS PARK PRAIRIE PROJECT AND AUTHORIZING THE MAYOR TO SIGN A GRANT APPLICATION TO BE SUBMITTED TO THE IOWA DEPARTMENT OF NATURAL RESOURCES. Correspondence: Ron Hall regarding Dunk Tank [staff response included]. Patricia Ephgrave (JC Task Force on Aging) regarding The Name of the Senior Center. Gary Hagen regarding Cable TV Rates [staff response included]. Amy Correia (HCDC) regarding Sale of Parcel 64-1a Proceeds to HCDC for Reallocation. Mollie Schlue (Englert) regarding Fundraiser. Justine Zimmer regarding Englert. Neighborhood Council regarding Appreciation. Vicki Jennings (Iowa Arts Festival) regarding Appreciation. Jack Denton regarding Youth Camp. Flora Cassiliano regarding United Natural Foods Expansion [staff response included]. Donald Baxter regarding Parking and Parking Tickets in Iowa City. Richard Lampkin regarding Correspondence between Mr. Lampkin and AUR Property Management. JCCOG Traffic Engineering Planner: Installation of NO PARKING ANYTIME Signs on Both Sides of the N. Dubuque Street Frontage Road between Bjaysville Lane and Ventura Avenue; Approval of STOP Signs at Nine Intersections along Old Highway 218 due to transfer of jurisdiction of Highway 921; Installation of a STOP Sign at the Intersection of Court Street and Berkeley Lane. The Mayor declared the motion carried. A public hearing was held on an ordinance conditionally rezoning 5.69 acres from Low-Density Single-Family Residential (RS-5) to Low-Density Multi-Family Residential (RM-12) located at 1715 Mormon Trek Boulevard. Moved and seconded to defer to August 19 the ordinance changing the zoning designation of approximately 6.1 acres from County RS, Suburban Residential, to C1-1, Intensive Commercial for property located west of Dane Road, east of Mormon Trek Boulevard extended, be passed and adopted. The Mayor declared the motion carried. Moved and seconded to defer to August 19 the ordinance changing the zoning designation of approximately 144 acres from County CH, C2, R1A, RS & A1 to P, Public, CH-l, Highway Commercial, C1-1, Intensive Commercial, and ID-RS, Official Actions July 15, 2003 Page 4 Suburban Residential, for property generally located east of Highway 218, west of the Iowa City Airport, and both north and south of Highway 1, be passed and adopted. The Mayor declared the motion carried. Moved and seconded to adopt RES. 03-229, APPROVING A FINAL PLAT OF HIGHLAND WOODS, A 6.92-ACRE, 10-LOT RESIDENTIAL SUBDIVISION LOCATED WEST OF CUMBERLAND LANE. Moved and seconded to adopt RES. 03-230, APPROVING A PRELIMINARY PLAT OF PINE RIDGE ADDITION, A RESUBDIVISION OF LOTS 17, 18, 19 AND 20 OF MEADOW RIDGE PART TWO, A 2.21-ACRE, 2-LOT SUBDIVISION LOCATED AT THE SOUTHEAST CORNER OF MEADOW RIDGE LANE AND NORTH DUBUQUE STREET. Council Member Wilburn noted that some individuals were present for the public hearing on conditionally rezoning 1715 Mormon Trek Boulevard and questioned if the public hearing could be reopened. The Mayor stated he would take comments at this time. Jong Koo Lee, senior pastor of All Nations Baptist Church, appeared. Moved and seconded to adopt RES. 03-231, APPROVING A FINAL PLAT OF PINE RIDGE ADDITION, A RESUBDIVISION OF LOTS 17, 18, 19 AND 20 OF MEADOW RIDGE PART TWO, A 2.21-ACRE, 2-LOT SUBDIVISION LOCATED AT THE SOUTHEAST CORNER OF MEADOW RIDGE LANE AND NORTH DUBUQUE STREET. Moved and seconded to defer to August 19, a resolution approving the final plat of the Peninsula Neighborhood, Second Addition, Iowa City, Iowa. A public hearing was held on an ordinance amending title 3, "City Finances, Taxation, and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds Fines and Penalties" by amending Section 6, "Public Transportation," and establishing under "Special Fares" a fare of 25 cents for the downtown shuttle bus. Moved and seconded that the ordinance amending Title 3, "City Finances, Taxation, and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds Fines and Penalties" by amending Section 6, "Public Transportation," and establishing under "Special Fares" a fare of 25 cents for the downtown shuttle bus, be given first vote. The Mayor declared the motion defeated. A public hearing was held on plans and specifications for the construction of the Court Street Transportation Center project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 03-232, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE COURT STREET TRANSPORTATION CENTER PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved and seconded to adopt RES. 03-233, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND OPN ARCHITECTS INC. FOR ARCHITECTURAL DESIGN SERVICES Moved and seconded to defer to August 19, the ordinance amending Title 6, Chapter 1 (Nuisances) of the Code of Ordinances of the City of Iowa City by adding Standards and Procedures to control the number of vehicles parked, stored, placed, or kept outside on private property. Sandra and James Thomas, 131 N. First Avenue, appeared. Moved and seconded to accept correspondence from James Official Actions July 15, 2003 Page 5 Thomas; Steven Nelson; and Morgan Forbes. The Mayor declared the motion carried. The Mayor declared the motion to defer carried. Moved and seconded to adopt RES. 03-234, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE CIVIC CENTER NORTH COURT TRANE HVAC PROJECT. Moved and seconded to adopt RES. 03-235, 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. Moved and seconded to adopt RES. 03-236, ON UNCLASSIFIED SALARY COMPENSATION FOR FISCAL YEAR 2004 FOR THE CITY MANAGER, CITY ATTORNEY, AND CITY CLERK. Moved and seconded to grant a 30-day extension to the Police Citizens Review Board for the filing of the public report with the City Council on Complaint #03-02. The Mayor declared the motion carried. Moved and seconded to adopt RES. 03-237, AUTHORIZING INDEMNIFICATION FOR PUNITIVE DAMAGE CLAIMED IN LAWSUITS AGAINST CITY EMPLOYEES IN CONNECTION WITH THEIR INVESTIGATIONS OF CRIMINAL ACTIVITY AND SUBSEQUENT ARRESTS OF INDIVIDUALS. Moved and seconded to adopt RES. 03-238, OF INTENT TO CONVEY THE PROPERTY KNOWN AS THE PENINSULA NEIGHBORHOOD, SECOND ADDITION IN IOWA CITY, IOWA, TO TERRY L. STAMPER HOLDINGS, L.L.C., AND SETTING A PUBLIC HEARING ON SAID CONVEYANCES FOR AUGUST 19, 2003. Developer Terry Stamper appeared. Developer Terry Stamper updated Council on the Peninsula Development project. The Mayor announced there were no applications for the following vacancies: Airport Zoning Board of Adjustment for one appointment to fill an unexpired term ending December 31,2003.; Airport Zoning Commission for one appointment to fill an unexpired term ending December 31,2003. Historic Preservation Commission for one appointment for a Woodlawn District Rep to fill a three-year term March 29, 2003 - March 29, 2006, and noted vacancy would be readvertised. Moved and seconded to defer to August 19, appointments to the Housing and Community Development Commission for three appointments to fill three-year terms September 1, 2003 - September 1, 2006. The Mayor declared the motion carried. The Mayor noted the previously-announced vacancies: Library Board of Trustees for one vacancy to fill six-year terms July 1,2003 - July 1,2009; Police Citizens Review Board for one vacancy for a current or former Peace Officer to fill an unexpired term ending September 1,2005. The City Council also reserves the right, for good cause shown, to waive the requirement that the Board include one current or former peace officer as that term is defined by State law. Applications must be received by 5:00 p.m., Wednesday, August 13. Moved and seconded to adjourn regular meeting at 8:35 p.m. The Mayor declared the motion carried. A more complete description of Council ¢~U)vitiesjs on file in~the,,pffice of the s/Ernest W. Lehman, Mayor "T~r,-~'' ~ ~ s/Marian K. Karr, City C erk ¢¢ Official Actions July 15, 2003 Page 6 Submitted for publication - 7/23/03. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JULY 14, 2003 Iowa City, special meeting, 6:00 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Champion, Kanner, Lehman, O'Donnell, Pfab, Vanderhoef, Wilburn. Absent: None. Staff Members present: Atkins, Dilkes, Karr. Council minutes tape recorded on Tape 03-59, Side 2. Moved by Pfab, seconded by Vanderhoef, to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried and adjourned into executive session 6:01 p.m. Council returned to open session 6:15 p.m. Moved by Vanderhoef, seconded by O'Donnell, to adjourn the special meeting 6:16 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JULY 15, 2003 Iowa City City Council Regular meeting, 7:00 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Champion, Kanner, Lehman, O'Donnell, Pfab, Wilburn. Absent: Vanderhoef. Staff members present: Atkins, Helling, Dilkes, Karr, Franklin, Fowler, Logsden. Council minutes tape recorded on Tape 03-61, Sides 1 & 2. The Mayor proclaimed: Persons with Disabilities Day, July 26, Keith Ruff, PA Peer Coordinator, accepting; The Salvation Army Soup Kitchen Week, July 20-26, Captain Terry Smith and Wilson Miller, accepting; Irving B. Weber Day, August 9, Darold Albright, accepting. Moved by Champion, seconded by O'Donnell, that the following items and recommendations in the Consent Calendar be received or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: June 23 Special Council Work Session. June 23 Special Council Formal Official and Complete; June 24 Special Council Formal Official and Complete; July 1 Special Council Formal Official and Complete; July 9 Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (recommendations to Council become effective only upon separate Council action). Historic Preservation Commission - June 5. Housing and Community Development Commission May 15. Iowa City Board of Adjustment - May 14. Iowa City Public Library Board of Trustees - May 22. Parks and Recreation Commission - June 11. Planning and Zoning Commission - June 5. Police Citizens Review Board - May 27. Recommendations to Council: 1) Approve removal of a member for excessive absences and appoint new board member. 2) Approve a 60- day extension to complete Public Report on #03-01. [Council considered and approved these recommendations at their June 10 Formal Meeting.] Public Art Advisory Committee - May 1. Senior Center Commission - December 17. Senior Center Commission - March 24. Senior Center Commission - April 15. Permit Motions and Resolutions as Recommended by the City Clerk. New: Five 14 day Class C Liquor Licenses for W R Restaurants Management, LLC, dba Minerva's Grill & Bar, 2208 N. Dodge St. Class C Liquor License for I.C. Mill Associates, LLC, dba Mill Restaurant, 120 E. Burlington St. Five day Class B Permit for Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival, 2120 Rochester Ave. Renewals: Class C Beer Permit for FAP Enterprises, Inc., dba Gasby's East, 2303 Muscatine Ave. Class C Beer Permit for Krause Gentle, Corp., dba Kum & Go #422,513 S. Riverside Dr. Class C Beer Permit for Hartig Drug Co., Inc., dba Hartig Drug Store #10, 701 Mormon Trek Blvd. Class B Wine Permit for Hartig Drug Co., Inc., dba Hartig Drug Store #10, 701 Mormon Trek Blvd. Class E Liquor License for Hartig Drug Co., Inc., dba Hartig Drug Store #10, 701 Mormon Trek Blvd. Class C Liquor License for Iowa City Aerie #695 Fraternal Order of Eagles, Inc., dba Fraternal Order of Eagles Iowa City Aerie #695, 225 Hwy 1 West. Class C Liquor License for Green Room, Inc., dba Green Room, 509 S. Gilbert St. Class C Liquor License for New Walt's, Ltd., dba Memories, 928 Maiden Complete Description July 15, 2003 Page 2 Lane. Class C Beer Permit for Hy-Vee, Inc., dba Drugtown, 310 N. First Ave. Class B Wine Permit for Hy-Vee, Inc., dba Drugtown, 310 N. First Ave. Class E Liquor License for Hy-Vee, Inc., dba Drugtown, 310 N. First Ave. Class C Liquor License for Roy L. Chopek Post #17 dba American Legion Roy L. Chopek Post #17, 3016 Muscatine Ave. Class C Liquor License for Vito's of Iowa City, Inc., dba Vito's, 118 E. College St. Class C Liquor License for KLDP, Inc., dba One Twenty Six, 126 E. Washington St. Class C Liquor License for Etre, LLC, dba Etc., 118 S. Dubuque St. RES. 03-209, TO ISSUE DANCE PERMITS for Etre, LLC, dba Etc., 118 S. Dubuque St.; New Walt's, Ltd., dba Memories, 928 Maiden Lane; Green Room, Inc., dba Green Room, 509 S. Gilbert St.; Iowa City Aerie #695 Fraternal Order of Eagles, Inc., dba Fraternal Order of Eagles Iowa City Aerie #695, 225 Hwy 1 West.; I.C. Mill Associates, L.L.C, dba Mill Restaurant, 120 E. Burlington St (New); Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival, 2120 Rochester Ave. (New) Setting Public Hearings: RES. 03-210, SETTING A PUBLIC HEARING for August 19, 2003, ON AMENDING THE FY2004 OPERATING BUDGET. RES. 03-211, INTENT TO CONVEYA SINGLE FAMILY HOME LOCATED AT 1528 CROSBY LANE TO A PUBLIC HOUSING PROGRAM TENANT AND SETTING A PUBLIC HEARING FOR AUGUST 19, 2003. RES. 03-212, SETTING A PUBLIC HEARING for August 19 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA HIGHWAY 1 (DODGE STREET) / NORTHGATE DRIVE TRAFFIC SIGNAL PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 03-213, SETTING A PUBLIC HEARING for August 19 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SCOTT PARK TRUNK SEWER PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions: RES. 03-214, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND WELLS FARGO HOME MORTGAGE, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 5 CAROLINE COURT, IOWA CITY, IOWA. RES. 03-215, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2124 WESTERN ROAD, IOWA CITY, IOWA. RES. 03-216, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, IOWA CITY, IOWA FOR PROPERTY LOCATED 3416 SHAMROCK DRIVE, IOWA CITY, IOWA. RES. 03-217, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND MORTGAGE ELECTRONICS REGISTRATION SYSTEMS INC., AS NOMINEE FOR WASHTENAW MORTGAGE COMPANY, ITS SUCCESSORS AND/OR ASSIGNS, ANN ARBOR, MICHIGAN FOR PROPERTY LOCATED 424 VAN BUREN STREET, IOWA CITY, IOWA. RES. 03-218, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK Complete Description July 15, 2003 Page 3 TO ATTEST A LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT OF WAY BETWEEN THE CITY OF IOWA CITY AND KLDP INC. D/B/A ONE TVVENTY SIX, FOR A SIDEWALK CAFI~. RES. 03-219, ACCEPTING THE WORK FOR THE SCOTT BOULEVARD LANDSCAPE - FIRST AVENUE TO ROCHESTER AVENUE PROJECT. RES. 03-220, ACCEPTING THE WORK FOR THE IOWA CITY LANDFILL FY02 CELL CONSTRUCTION PROJECT. RES. 03-221, ACCEPTING THE WORK FOR THE WATER FACILITY IMPROVEMENTS BLOOMINGTON STREET BOOSTER STATION PROJECT. RES. 03-222, ACCEPTING WORK FOR THE SANITARY SEWER, PUBLIC IMPROVEMENTS FOR THE RESUBDIVISlON OF LOT 236, WASHINGTON PARK, PART 11, AND AUDITOR'S PARCEL 2001023, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 03-223, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR WILD PRAIRIE ESTATES - PART 4, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 03-224, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, TILE LINE, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR VILLAGE GREEN - PART XXII, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 03-225, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE USTEP PROJECT - IOWA HIGHWAY 1 (DODGE STREET) / NORTHGATE DRIVE TRAFFIC SIGNAL PROJECT (UST-1-5(75)--4A-52). RES. 03-226, APPROVING THE SlGNAGE FOR "ZEPHYRS" LOCATED AT 124 E. WASHINGTON STREET. RES. 03-227, PETITIONING THE IOWA CONGRESSIONAL DELEGATION TO SUPPORT THE NATIONAL HOUSING TRUST FUND ACT OF 2003 (HR1102) THAT WILL CREATE, REHABILITATE AND PRESERVE 1.5 MILLION UNITS OF AFFORDABLE HOUSING IN THE UNITED STATES OVER THE NEXT 10 YEARS. RES. 03-228, SUPPORTING THE WATER- WORKS PARK PRAIRIE PROJECT AND AUTHORIZING THE MAYOR TO SIGN A GRANT APPLICATION TO BE SUBMITTED TO THE IOWA DEPARTMENT OF NATURAL RESOURCES. Correspondence: Ron Hall regarding Dunk Tank [staff response included]. Patricia Ephgrave (JC Task Force on Aging) regarding The Name of the Senior Center. Gary Hagen regarding Cable TV Rates [staff response included]. Amy Correia (HCDC) regarding Sale of Parcel 64-1a Proceeds to HCDC for Reallocation. Mollie Schlue (Englert) regarding Fundraiser. Justine Zimmer regarding Englert. Neighborhood Council regarding Appreciation. Vicki Jennings (Iowa Arts Festival) regarding Appreciation. Jack Denton regarding Youth Camp. Flora Cassiliano regarding United Natural Foods Expansion [staff response included]. Donald Baxter regarding Parking and Parking Tickets in Iowa City. Richard Lampkin regarding Correspondence between Mr. Lampkin and AUR Property Management. JCCOG Traffic Engineering Planner: Installation of NO PARKING ANYTIME Signs on Both Sides of the N. Dubuque Street Frontage Road between Bjaysville Lane and Ventura Avenue; Approval of STOP Signs at Nine Intersections along Old Highway 218 due to transfer of jurisdiction of Highway 921; Installation of a STOP Sign at the Intersection of Court Street and Berkeley Lane. Complete Description July 15, 2003 Page 4 Council Member Kanner noted the 6/11 minutes of the Parks & Recreation Commission regarding snow removal on 8 foot sidewalks, and stated Council wanted to discuss at a work session. The City Manager stated the matter would be scheduled and would notify the Commission. In response to Council Member Kanner, the City Manager stated that staff would be providing information in August or September regarding the status of County appointees to the Commission, as well as by-law changes. Council Member Kanner noted a letter received regarding a Senior Center name change to "The Center", and questioned the status of the name change. The City Manager stated he thought they were just using an abbreviated version of the full name. Council Member noted stated he was happy to be supporting a resolution petitioning our Iowa Congressional Delegates to support the National Housing Trust Fund Act of 2003 and thanked the Housing and Community Development Commission for keeping Council informed. Council Member Kanner noted the recent letter stating a concern over the high price of cable television, and stated a possible solution might be municipal ownership. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the motion carried. A public hearing was held on an ordinance conditionally rezoning 5.69 acres from Low-Density Single-Family Residential (RS-5) to Low-Density Multi-Family Residential (RM-12) located at 1715 Mormon Trek Boulevard (All Nations Baptist Church). No one appeared. (See comments after item #5e later in the meeting).) Moved by Champion, seconded by O'Donnell, to defer to August 19 the ordinance changing the zoning designation of approximately 6.1 acres from County RS, Suburban Residential, to C1-1, Intensive Commercial for property located west of Dane Road, east of Mormon Trek Boulevard extended, be passed and adopted. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the motion carried. Moved by Champion, seconded by Pfab, to defer to August 19 the ordinance changing the zoning designation of approximately 144 acres from County CH, C2, R1A, RS & A1 to P, Public, CH-l, Highway Commercial, C1-1, Intensive Commercial, and ID-RS, Suburban Residential, for property generally located east of Highway 218, west of the Iowa City Airport, and both north and south of Highway 1, be passed and adopted. Affirmative roll call vote unanimous, 6/0, all Council Members present. The Mayor declared the motion carried. Moved by O'Donnell, seconded by Champion, to adopt RES. 03-229, APPROVING A FINAL PLAT OF HIGHLAND WOODS, A 6.92-ACRE, 10-LOT RESIDENTIAL SUBDIVISION LOCATED WEST OF CUMBERLAND LANE. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by Champion, seconded by O'Donnell, to adopt RES. 03-230, APPROVING A PRELIMINARY PLAT OF PINE RIDGE ADDITION, A RESUBDIVISION OF LOTS 17, 18, 19 AND 20 OF MEADOW RIDGE PART TWO, A 2.21-ACRE, 2-LOT SUBDIVISION LOCATED AT THE SOUTHEAST CORNER OF MEADOW RIDGE LANE AND NORTH DUBUQUE STREET. The Mayor declared the resolution adopted, 5/1, with the following division of roll call vote. Ayes: Wilburn, Champion, Kanner, Lehman, O'Donnell. Nays: Pfab. Absent: Vanderhoef. Council Member Wilbum noted that some individuals were present for the public hearing on conditionally rezoning 1715 Mormon Trek Boulevard (All Nations Baptist Church) and questioned if the public hearing could be reopened. The Mayor stated he would take comments at this time. Jong Koo Lee, senior pastor of All Nations Baptist Church, appeared. Individual Council Members expressed their views. PCD Director Franklin present for discussion. Complete Description July 15, 2003 Page 5 Moved by Champion, seconded by O'Donnell, to adopt RES. 03-231, APPROVING A FINAL PLAT OF PINE RIDGE ADDITION, A RESUBDIVISION OF LOTS 17, 18, 19 AND 20 OF MEADOW RIDGE PART TWO, A 2.21-ACRE, 2-LOT SUBDIVISION LOCATED AT THE SOUTHEAST CORNER OF MEADOW RIDGE LANE AND NORTH DUBUQUE STREET. The Mayor declared the resolution adopted, 5/1, with the following division of roll call vote. Ayes: Champion, Kanner, Lehman, O'Donnell. Nays: Pfab. Absent: Vanderhoef. Moved by O'Donnell, seconded by Wilburn, to defer to August 19, a resolution approving the final plat of the Peninsula Neighborhood, Second Addition, Iowa City, Iowa. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. A public hearing was held on an ordinance amending title 3, "City Finances, Taxation, and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds Fines and Penalties" by amending Section 6, "Public Transportation," and establishing under "Special Fares" a fare of 25 cents for the downtown shuttle bus. No one appeared. Moved by O'Donnell, seconded by Champion, that the ordinance amending Title 3, "City Finances, Taxation, and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds Fines and Penalties" by amending Section 6, "Public Transportation," and establishing under "Special Fares" a fare of 25 cents for the downtown shuttle bus, be given first vote. Parking & Transit Director Fowler and Transit Manager Logsden present for discussion. Individual Council Members expressed their views. The Mayor declared the motion defeated 3/3, with the following division of roll call vote. Ayes: Lehman, O'Donnell, Champion. Nays: Kanner, Pfab, Wilbum. Absent: Vanderhoef. A public hearing was held on plans and specifications for the construction of the Court Street Transportation Center project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Moved by O'Donnell, seconded by Champion to adopt RES. 03-232, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE COURT STREET TRANSPORTATION CENTER PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Parking and Transportation Director Fowler present for discussion. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 5/1, with the following division of roll call vote. Ayes: Lehman, O'Donnell, Pfab, Wilburn, Champion. Nays: Kanner. Absent: Vanderhoef. Moved by Wilburn, seconded by Champion, to adopt RES. 03-233, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND OPN ARCHITECTS INC. FOR ARCHITECTURAL DESIGN SERVICES (Court Street Transportation Center). The Mayor declared the resolution adopted, 5/1, with the following division of roll call vote. Ayes: O'Donnell, Pfab, Wilbum, Champion. Nays: Kanner. Absent Vanderhoef. Moved by O'Donnell, seconded by Kanner, to defer to August 19, the ordinance amending Title 6, Chapter 1 (Nuisances) of the Code of Ordinances of the City of Iowa City by adding Standards and Procedures to control the number of vehicles parked, stored, placed, or kept outside on private property. Sandra and James Thomas, 131 N. First Avenue, appeared. Individual Council Members expressed their views. Moved by Pfab, seconded by Wilburn to accept Complete Description July 15, 2003 Page 6 correspondence from James Thomas; Steven Nelson; and Morgan Forbes. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. The Mayor declared the motion to defer carried, 5/1, with the following show of hands vote. Ayes: Wilburn, Champion, Kanner, Lehman, O'Donnell. Nays: Pfab. Absent: Vanderhoef. Moved by Champion, seconded by O'Donnell, to adopt RES. 03-234, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE CIVIC CENTER NORTH COURT TRANE HVAC PROJECT to Climate Engineers, Inc. of Cedar Rapids, IA for $46,366. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by Champion, seconded by O'Donnell, to adopt RES. 03-235, 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. City Clerk Karr noted the exhibit had been revised to show two properties paid. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Champion, to adopt RES. 03-236, ON UNCLASSIFIED SALARY COMPENSATION FOR FISCAL YEAR 2004 FOR THE CITY MANAGER ($136,926.40), CITY ATTORNEY ($57,295.68/60% FTE), AND CITY CLERK ($73,860.80). Individual Council Members expressed their views. Moved by Kanner, that the raises be based on the average of the absolute raises of the bargaining raises in AFSCME Unit 1 in Iowa City. The Mayor declared the motion dead for lack of a second. The Mayor declared the resolution adopted 4/2, with the following division of roll call vote. Ayes: Wilburn, Champion, Lehman, O'Donnell. Nays: Kanner, Pfab. Absent: Vanderhoef. Moved by O'Donnell, seconded by Champion, to grant a 30-day extension to the Police Citizens Review Board for the filing of the public report with the City Council on Complaint #03-02. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. Moved by Champion, seconded by O'Donnell, to adopt RES. 03-237, AUTHORIZING INDEMNIFICATION FOR PUNITIVE DAMAGE CLAIMED IN LAWSUITS AGAINST CITY EMPLOYEES IN CONNECTION WITH THEIR INVESTIGATIONS OF CRIMINAL ACTIVITY AND SUBSEQUENT ARRESTS OF INDIVIDUALS. City Atty. Dilkes stated the resolution indemnified employees names in three lawsuits. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by Champion, seconded by Pfab, to adopt RI:S. 03-238, OF INTENT TO CONVEY THE PROPERTY KNOWN AS THE PENINSULA NEIGHBORHOOD, SECOND ADDITION IN IOWA CITY, IOWA, TO TERRY L. STAMPER HOLDINGS, L.L.C., AND SETTING A PUBLIC HEARING ON SAID CONVEYANCES FOR AUGUST 19, 2003. Developer Terry Stamper appeared. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. Developer Terry Stamper updated Council on the Peninsula Development project. The Mayor announced there were no applications for the following vacancies: Airport Zoning Board of Adjustment for one appointment to fill an unexpired term ending December 31,2003.; Airport Zoning Commission for one appointment to fill an unexpired term ending December 31,2003. Staff will not publish additional Complete Description July 15, 2003 Page 7 notices after a period of six publications; but will continue to advertise this vacancy with postings and on the Council agenda. However, no additional publication costs will be incurred; Historic Preservation Commission for one appointment for a Woodlawn District Rep to fill a three-year term March 29, 2003 - March 29, 2006, and noted vacancy would be readvertised. Moved by O'Donnell, seconded by Champion, to defer to August 19, appointments to the Housing and Community Development Commission for three appointments to fill three-year terms September 1, 2003 - September 1,2006. The Mayor declared the motion carried, 5/0, with the following division of roll call vote. Ayes: Champion, Kanner, Lehman, O'Donnell, Pfab, Wilburn. Abstaining: Wilburn. Absent: Vanderhoef. The Mayor noted the previously-announced vacancies: Library Board of Trustees for one vacancy to fill six-year terms July 1,2003 - July 1,2009; Police Citizens Review Board for one vacancy for a current or former Peace Officer to fill an unexpired term ending September 1,2005. The City Council also reserves the right, for good cause shown, to waive the requirement that the Board include one current or former peace officer as that term is defined by State law. Applications must be received by 5:00 p.m., Wednesday, August 13. Council Member O'Donnell encouraging everyone to get out and enjoy Irving Weber Day. Council Member Wilburn congratulated the Arrow Hawks on their successful radio controlled airplane event and gathering food for the Crisis Center; and thanked Jonathan Narcisse from the State of Iowa Black Initiative for attending a hearing about the health of African Americans in Iowa, and the County Board of Supervisors for allowing him to conduct the hearing. Council Member Kanner encouraged people to get out and meet presidential candidates visiting Iowa; noted special events such as the Longfellow Garden Tour, Shakespeare in the Park, and the Iowa City Softball League; congratulated Riverside Theatre for their presentation of A Midsummer's Night Dream; encouraged citizens to attend the joint meeting of area City Council's, School Board, and County Supervisors on July 16, noting a discussion of students at risk scheduled that evening; announced a FAIR meeting for July 16; noted his appreciation on the Army Corp of Engineers decision regarding development of a Muslim camp. Mayor Lehman stated Council would be receiving the airport's strategic plan prior to the August 18 work session, noting he had made it a point to encourage distribution of the report well ahead of the meeting; and congratulated the community on the successful completion of the fund drive for the Englert Theatre. Council Member Wilburn reported that the Student Senate ABC (Alcohol and Bar Committee) would be meeting soon. Moved by O'Donnell, seconded by Wilburn, to adjourn regular meeting at 8:35 p.m. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk