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HomeMy WebLinkAbout1998-03-24 AgendaSubject to change as ~mali?ed by the City Clerk. For a ~anal official copy, contact the City Clerk's Office, 356-5040. ITEM NO. 1. ITEM NO. 2. ITEM NO. 3. AGENDA CITY COUNCIL MEETING March 24, 1998 - 7:00 p.m. Civic Center CALL TO ORDER. ROLL CALL. MAYOR'S PROCLAM' I~ a. Children and Healthcare Week - March 23-27 CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. ao Approval of Official Council Actions of a special meeting of March 9 and a regular meeting of March 10 as published, subject to corrections, as recommended by the City Clerk. b. Minutes of Boards and Commissions. (1) {2) (3) (4) Iowa City Airport Commission - February 9 Iowa City Public Library Board of Trustees - February 26 Planning and Zoning Commission - March 5 Broadband Telcommunications Commission - February 23 Recommendations to Council: 1) the City should grant TCI an extension to August 31 to complete the system rebuild and impose the maximum liquidated damages allowed in the franchise of $250 a day until it is finished; 2) the name of the Broadband Telecommunications Commission should be changed to the Telecommunications Commission. (5) {6) Police Citizen Review Board - March 4 Police Citizen Review Board - March 11 Recommendations to Council: Receive PCRB Public Reports 98-1 and 98-2. c. Permit Motions and Resolutions as Recommended by the City Clerk. (1) Class C Liquor License for Ranger Enterprises, Inc., dba Deadwood, 6 S. Dubuque St. (Renewal) (2) Class C Liquor License for Elks Lodge B.P.O.E. //590 dba Elks Lodge B.P.O.E. #590, 637 Foster Rd. (Renewal) March 24, 1998 City of Iowa City Page 2 (3) (4) Class C Liquor License for Sports Column Corp., dba Sports Column, 12 S. Dubuque St. (Renewal) Class B Beer Permit for M&T Investments, Inc., dba Happy Joe's Pizza & Ice Cream Parlor, 225 S. Gilbert St. {Renewal) d. Setting Public Hearings. (1) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR APRIL 7 ON AN ORDINANCE VACATING A PORTION OF FORMER BENTON STREET BETWEEN RIVERSIDE DRIVE AND THE IOWA RIVER WHICH IS ADJACENT TO LINDER TIRE SERVICE. Comment: A portion of the Iowa River Corridor Trail has been designed along the Iowa River on property where Linder Tire Service is located. The City previously vacated .13 acres of the former Benton Street right-of-way and passed a resolution authorizing conveyance of this property to the Linders in exchange for the Linders conveying to the City an approximately equal amount of property along the Iowa River for the trail. However, the Linders have now indicated they need an additional .01 acres of the former right-of-way before they will convey the property the City needs for the trail. This additional .01 acres is not needed by the City. This hearing complies with the state law requirement of a public'hearing prior to enacting a vacation ordinance. (2) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR APRIL 7 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE SOUTHGATE AVENUE AND WATERFRONT DRIVE PAVING IMPROVEMENT AND WEST PEPPERWOOD RELIEF 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. Comment: This project includes PCC paving, storm sewer, sanitary sewer, water main, and earthwork. Waterfront Drive will be improved south of Hy-Vee to the Hilltop Mobile Home Park. Southgate will be extended from Waterfront Drive to South Gilbert Street. The estimated construction cost is $845,000 and will be funded by Road Use Taxes. March 24, 1998 City of Iowa City Page 3 (3) (4) (5) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR APRIL 7 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE IOWA RIVER CORRIDOR TRAIL PROJECT - BURLINGTON STREET TO NAPOLEON PARK, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: This project includes a 2.4 mile PCC and/or ACC trail, retaining walls, pedestrian bridges, and storm sewer. This trail is a part of the regional trail system. The estimated construction cost is $1,800,000 and will be funded by Federal STP funds ($750,000), General Obligation, and local Road Use Taxes ($1,050,000). CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR APRIL 7 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF COURT STREET EXTENDED, PHASE I, IMPROVEMENTS, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: Phase I of Court Street Extended consists of paving improvements from its present east terminus to the west line of Windsor Ridge Subdivision, a length of approximately 1,720 feet. The total estimated construction cost is $571,405 and will be funded by General Obligation Bonds and Road Use Tax Funds. CONSIDER A RESOLUTION OF INTENT TO CONVEY 1417 PINE STREET, ALSO DESCRIBED AS LOT 45, BLOCK 3, SECOND HIGHLAND DEVELOPMENT ADDITION, TO THE TENANT AND SETTING A PUBLIC HEARING FOR APRIL 7. Comment: The Iowa City Housing Authority, under its Tenant- to-Ownership Program, proposes to sell 1417 Pine Street to the present tenant. This family has leased 1417 Pine Street from the Iowa City Housing Authority since September 1995. The appraised value of the home is $79,000. The family has received a letter of commitment for a real estate loan from Iowa State Bank for $50,000. The City will carry a second mortgage in the amount of $29,000. This sale will provide the opportunity for a low-income family to obtain ownership of their own home. Motions. (1) CONSIDER A MOTION TO APPROVE DISBURSEMENTS IN THE AMOUNT OF $6,664,128.10 FOR THE PERIOD OF FEBRUARY 1 THROUGH FEBRUARY 28, 1998, 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. March 24, t 998 City of Iowa City Page 4 (2) CONSIDER A MOTION TO ACCEPT THE FORM OF CONTINUING DISCLOSURE CERTIFICATE PERTAINING TO THE $8,500,000 GENERAL OBLIGATION BONDS. Comment: This certificate is executed and delivered in connection with the issuance by the City of Iowa City of $8,500,000 General Obligation Bonds. The disclosure certificate is being executed and delivered for the benefit of the holders and beneficial owners of the bonds and in order to assist the participating underwriters in complying with the Securities Exchange Commission (SEC) Rule 15c2-12(b)(5). (3) CONSIDER A MOTION TO ACCEPT THE FORM OF TAX EXEMPTION CERTIFICATE PERTAINING TO THE $8,500,000 GENERAL OBLIGATION BONDS. Comment: This certificate is executed and delivered in connection with the issuance by the .City of Iowa City of $8,500,000 General Obligation Bonds. This certificate sets out, in detail, a number of facts, promises and obligations that must be met and agreed to by the City in order to maintain these Bonds as tax exempt. f. Resolutions. (1) CONSIDER A RESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY FOR THE CONSTRUClTON OF THE IOWA RIVER CORRIDOR TRAIL - BURLINGTON STREET TO NAPOLEON PARK PROJECT. Comment: On July 15, 1997, the City Council passed Resolution No. 97-242, authorizing the acquisition of permanent and temporary construction easements for the Iowa River Corridor Trail Project. A couple of property owners, however, would prefer that the City acquire the property necessary for the trail from them in fee simple rather than by permanent easement. The change in the type of acquisition will only minimally affect the purchase price, if at all. March 24, 1998 (2) (3) (4) City of Iowa City Page 5 CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST COMPANY, HILLS, IOWA FOR PROPERTY LOCATED AT 1531 PLUM STREET, IOWA CITY, IOWA. Comment: Hills Bank and Trust Company, Hills, Iowa, has requested that the City approve a Subordination Agreement for 1531 Plum Street. On July 9, 1993, and on September 16, 1994, the owner of the property received loans in the form of two Rehabilitation Agreements, two Promissory Notes, and two Mortgages for a total of $19,180 through the City's Housing Rehabilitation Program. Hills Bank and Trust Company is about to refinance a new first mortgage to the property owner for the amount of $63,375. The property is assessed at $84,500 which provides enough equity to cover the City's second lien position, of which was the City's original position. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR THE PROPERTY LOCATED AT HUDSON AVENUE, IOWA CITY, IOWA. Comment: The University of Iowa Community Credit Union, Iowa City, Iowa, has requested that the City approve a Subordination Agreement for 811 Hudson Street. On October 7, 1987, the owner of the property received a $2,500 Promissory Note through the City's Housing Rehabilitation Program. The University of Iowa Community Credit Union has refinanced a new first mortgage to the property owner for the amount of $45,000. The property is assessed at $70,000 which provides enough equity to cover the City's second lien position, of which was the City's original position. CONSIDER A RESOLUTION AUTHORIZING THE EXECUTION OF CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT RENTAL CERTIFICATE PROGRAM AND RENTAL VOUCHER PROGRAM: PROJECT NO. IAO22CEO026 AND IAO22VOO020. Comment: The Consolidated Annual Contributions Contract (CACC) Rental Certificate Program and Rental Voucher Program combines the 527 units of Section 8 Certificates and 350 units of Section 8 Vouchers. The Certificate Project Number IA022CE0026 is replacing IA022CE0024 which expired 10-31- 97. The Voucher Project Number IA022V00020 is replacing IA022VO0019 which expired 10-31-97. This amendment does not represent any new dwelling units for the program but is intended to maintain the number of units in the program at the current level. March 24, 1998 City of Iowa City Page 6 (5) RESOLUTION AUTHORIZING THE EXECUTION OF CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT RENTAL CERTIFICATE PROGRAM AND RENTAL VOUCHER PROGRAM: PROJECT NO. IA022CEO027 AND IAO22CE0028. Comment: The Consolidated Annual Contributions Contract (CACC) Rental Certificate Program and Rental Voucher Program combines the 527 units of Section 8 Certificates and 350 units of Section 8 Vouchers. The Certificate Project Number IAO22CEO027 is replacing IAO22CEO013 which expired 12-31- 97. The Certificate Project Number IAO22CEO028 is replacing IA022CE0014 which expired 12-31-97. This amendment does not represent any new dwelling units for the program but is intended to maintain the number of units in the program at the current level. g. Correspondence. (1) Dan Pinegar (UISG UCS Senator) - downtown bars/students (2) The University of Iowa Environmental Coalition - Hickory Hill Park (3) John Gross - downtown shuttle (4) Steve Singer - apology (5) Margaret Voelker - SEATS (§) Kathleen Janz - recreation (7) charles Schutte - First Avenue JCCOG Traffic Engineering Planner: (a) Changing a Commercial Loading Zone on the South Side of the 100 Block of E Washington Street East of Clinton Street to a Standard Loading Zone (b) Removal of Commercial Loading Zone Designation on the South Side of the 100 Block of E Washington Street West of Dubuque Street (c) Installation of Yield Signs on Shamrock Drive and Shamrock Place at the Intersection of Peterson Drive (d) Installation of Stop Signs on Foxana Drive at Pheasant Valley Street ~ h. Applications mr use of Ciw Plaza, roll approvem (1) Cathy Weingeist (DTA Friday Night Concert Series) - 1998 (2) Don Arenz (Green Party - distribute literature) - March 14 i. Applications for Use of City Streets and Public Grounds. (all approved) (1) Gina Russo (Habitat for Humanity - Run for Shelter '98) - April 4 (2) David Grady (U of I RiverFest RiverRun) - April 26 (3) Diane Denneny (Children's Miracle Network Telethon/Ronald McDonald House Race) - May 2 March 24, 1998 ITEM NO. 4. (4) (5) City of Iowa City Page 7 Christine Nelson (March of Dimes - Walk America) - May 3 A Walk to Jane Cohen (Cystic Fibrosis Foundation Great Strides: Cure Cystic Fibrosis) - May 17 END OF CONSENT CALENDAR. PUBLIC DISCUSSION (ITEMS NOT ON THE AGENDA}. ITEM NO. 5. PLANNING AND ZONING MATTERS. Consider a motion setting a public hearing for April 7 on an ordinance conditionally changing the zoning designation on a 10-acre tract located on the south side of Melrose Avenue and west of West High School from Low Density Single-Family (RS-5) to Planned Development Housing (OPDH-8) to permit an 80 dwelling unit retirement community. (REZ98-0002) Comment: At its March 5 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of the requested rezoning subject to agreements and easements for the provision of sanitary sewer service and compliance with building and site design plans. Staff recommended approval subject to conditions in a February 27 memorandum to the Commission. March 24, 1998 City of Iowa City Page 8 b. Public hearing on an ordinance conditionally changing the zoning designation on a 4.46-acre tract located at 500 Foster Road from Interim Development Single-Family Residential {IDRS) to Sensitive Areas Overlay-8 (OSA-8) to permit 35 dwelling units and approving a preliminary Sensitive Areas Development Plan. (REZ97-0011) Comment: At its March 5 meeting, by a vote of 4-2, the Planning and Zoning Commission, by a vote of 4-2, recommended denial of the requested rezoning due primarily to concerns with the scale of a proposed multi-family building on the site. Staff recommended approval of the requested rezoning subject to conditions in a memorandum dated February 26. The applicant has revised the Sensitive Areas Development Plan and has requested reconsideration from the Commission at their April 2 meeting. At its March 19 meeting, the Planning and Zoning Commission agreed to reconsider this item at a reduced density. Staff recommends continuing the public hearing to Council's April 7 meeting. ~~ Action: ~'~/~~v~-~) ~'~'~-~-~"--'~ ~' ~ 7 c. Public hearing on an ordinance conditionally changing the zonin~ designation on approximately 41 acres located between Lower West Branch Road and Court Street extended, approximately 4/5 miles west of Taft Avenue from Low Density Single-Family Residential (RS-5) to Medium 'Density Single-Family Residential (RS-8) for 29.1 acres and Low Density Multi-Family Residential (RM-12) for 11.9 acres. (REZ97-0019) Comment: At its February 19 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of the requested rezoning subject to a conditional zoning agreement outlining the applicant's obligations regarding the extension of Court Street and requiring approval of a future OPDH application for each parcel prior to development of the property, to be prepared and reviewed in accordance with the neighborhood design concepts contained in the Comprehensive Plan. Staff recommended approval subject to conditions in a February 13 memorandum to the Commission. March 24, 1998 City of Iowa City Page 9 Public hearing on an ordinance changing the zoning designation on approximately 24.12 acres from Interim Development (ID-RS) to Sensitive Areas Overlay-5 (OSA-5) and approving a preliminary Sensitive Areas Development Plan for property located at the east terminus of Hickory Trail. (REZ97-0007) Comment: At its February 19 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended denial of the requested rezoning due primarily to concerns about inadequate secondary access. The Commission's recommendation is consistent with the staff recommendation set forth in a memorandum dated February 13, 1998. Protest petitions have been filed by neighboring property owners representing more than 20% of the property within 200 feet of the subject property, requiring a super-majority vote of the Council (6 of 7) to approve this rezoning. The applicant has requested the public hearing be continued to April 7. Action:~~ ~ ~ _/~-~ ~-~~A~ ~ ~ Public hearing on an ordinance approving the preliminary ~OPDH pla~ for Walnut Ridge, Parts 6 and 7, a 66.68 acre, 20-lot residential subdivision located at the north terminus of Kennedy Parkway. (REZ98-0001 ) Comment: At its February 19 meeti by a vote of 6-0, the Planning and Zoning Commission recommended approval of the requested amendments of the OPDH plan for Walnut Ridge, Parts 6 and 7. Staff recommended approval in a February 13 memorandum. Action: ~.. ~-~"~ ~~ March 24, 1998 f. City of Iowa City Page 10 An ordinance amending Title 14, Chapter 6, "Zoning," Article E, "Commercial and Business Zones," Section 2, Neighborhood Commercial Zone (CN-1) regarding size restrictions on restaurants. Comment: At its March 5 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of amendments to the CN-1 Zone that establish the threshold for requiring a special exception at an occupant load of 100 persons. The Council has requested that the Planning and Zoning Commission consider a higher occupancy threshold of 130 persons rather than 100 persons. At its March 19 meeting, the Planning and Zoning Commission recommended against an increase to 130 persons. (1) Public Hearing Action: (continued from March 10) (2) Consider an Ordinance (First consideration) ,ct,on: Ordinance amending the approved preliminary Sensitive Areas Development Plan for Lot 51 of Walden Hills, containing 2.9 acres and located within the OSA-$, Sensitive Areas Overlay Zone at the northeast corner of Shannon Drive and Irving Avenue. (REZ97-0018) Comment: At its February 5 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of the amended plan, subject to the extension of Shannon Drive to Rohret Road to provide vehicular access to the property prior to occupancy of the buildings. The application was accompanied by a preliminary plat, which will be considered by the Council at an upcoming meeting. Staff recommended approval subject to conditions in its January 30 memorandum. (1) Public Hearing Action: (continued from March 10) (2) Consider an Ordinance (First consideration) ct,on:/ March 24, 1998 City of Iowa City Page 11 Consider a resolution approving a preliminary plat of Galway Hills, Part Five, a 13.63-acre, eight-lot residential subdivision located on the south side of Melrose Avenue and west of West High School. (SUB98-0002) ~ ~ Comment: At its March 5 meeting, the Planning and Zoning Commission recommended approval of the proposed preliminary plat, subject to easements and agreements for the provision of sanitary sewer service. Staff recommended approval subject to conditions in a February 27 memorandum to the Commission. Consider a motion to forward a letter to the Johnson County Board of Supervisors recommending that a request to rezone §.3 acres from Suburban Residential (RS-l O) to Planned Commercial (CP2) for property located in the northwest quadrant of the intersection of Highway 1 and Landon Avenue be denied. (CZ9801) Comment: At its February19 meeting, b~y a ote~~of 6~0, the Planning and Zoning Commission recommended that the Council forward a letter to the Board recommending that the requested CP2 rezoning be denied due to its inconsistency with the Fringe Area Policy. This recommendation is consistent with the staff recommendation contained in a staff memorandum dated February 6. Consideration deferred from March 10. At their March 12 meeting, the Board of Supervisors denied the proposed rezoning, therefore Council consideration is not necessary. Action: March 24, 1998 City of Iowa City Page 12 ITEM NO. 6. THE FILING OF AN APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR FY99 IOWA DOT STATE TRANSIT ASSISTANCE FUNDING AND FEDERAL TRANSIT ADMINISTRATION FUNDING. ~-~i ap~ Comment: JCCOG will be filing a n on behalf of Iowa City Transit with Iowa DOT for State Transit Assistance [STA] and Federal Transit Administration [FTA] funding for FY99. Iowa City Transit will be receiving approximately $296,635 in Iowa DOT STA formula funds and is applying for $2,628,100 in FTA capital funds. A memorandum listing the capital projects to be applied for in FY99 by Iowa City Transit is included. a. PUBLIC HEARING Action: ITEM NO. 7. b. CONSIDER A RESOLUTION AUTHORIZING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE MORMON TREK BOULEVARD CONCRETE PAVEMENT REHABILITATION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: This project includes full depth patching, diamond grinding, sawing, and cleaning & sealing all joints and cracks on Mormon Trek Boulevard from Benton Street to Melrose Avenue. This work will give the road a better ride as well as better traction and will extend the life of the pavement. The estimated construction cost is $185,000 and will bP~ funded by Road Use taxes. PUBLIC HEARING Action: CONSIDER A RESOLUTION APPROVING March 24, 1998 City of Iowa City Page 13 ITEM NO. 8. PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SCANLON GYMNASIUM COMPLEX IN MERCER PARK, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: This project includes the construction of a 16,000 square foot addition to the Mercer Park Aquatic Center. It will include space for two basketball courts, three volleyball courts, and a multipurpose room. The estimated construction cost is $1.4 million and is being partially funded through private donations. a. PUBLIC HEARING ~ ~ Action: ITEM NO. 9. b. CONSIDER A RESOLUTION APPROVING Action: 7//Z~~v~,,l~ ~-/,/~~ ~ Comment: The Iowa City Hous~~ing//Authority, under its Tenant-to- Ownership Program, proposes to sell 1702 California Avenue to the present tenant. The tenant has agreed to purchase 1702 California Avenue for the appraised value of $82,500. First National Bank will finance the first mortgage for the amount of $60,320. The City will carry a silent second mortgage in the amount of $22,180. This sale provides the opportunity for a low-income family to obtain ownership of their own home. PUBLIC HEARING Action: CONSIDER A RESOLUTION AUTHORIZING March 24, 1998 City of Iowa City Page 14 ITEM NO. 10. 7 ITEM NO. 11. CONSIDER AN ORDINANCE AMENDING TITLE 9 OF THE CITY CODE OF IOWA CITY ENTITLED "MOTOR VEHICLES AND TRAFFIC," CHAPTER 3, SECTION 12 HEREIN TO AMEND BY ORDINANCE LANE USAGE AND PAVEMENT MARKINGS ON MELROSE AVENUE FROM UNIVERSITY HEIGHTS TO BYINGTON ROAD. {PASS AND ADOPT) Comment: This action is bein~~en al'~~low a right turn lane to be constructed for west bound traffic on Melrose Avenue at the intersection of Hawkins Drive. The lane usage and pavement markings on Melrose Avenue between Byington Road and University Heights were adopted by ordinance in the fall of 1997, as part of an agreement between the City and the Melrose Avenue Neighborhood Association. The proposed lane usage and pavement markings will provide two 11 foot traveled lanes and two 5 foot shoulders from $. Grand to Byington Road and three 11 foot travel lanes and two 7 foot shoulders from University Heights to S. Grand Avenue, except east of the intersection with Hawkins Drive where one right turn lane will be included. It has been determined that the proposed right turn lane is necessary to accommodate existing traffic volumes. Letter from University Heights Mayor Swanson to Mayor Lehman included in Council packet. Action: 7~~--z~'~ //~~ ? c~--' ~_.) ~)~ CONSIDER A RESOLUTION APPROVING, AUTHORIZING, AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND DOVER, KOHL, AND PARTNERS FOR A DESIGN PLAN FOR DEVELOPMENT OF THE PENINSULA. Comment: This agreement is for design of a development plan for the City-owned Peninsula property. The design process will include a series of meetings and interviews with area property owners, developers, and citizens to be conducted between May 1 and May 8. The fee for design services is $80,000 with expenses not to exceed $15,000. The City will recoup these fees and expenses when the Peninsula property is sold. Action: /~/~/~_~,'~4~-t.~///~//d/'~,r~ / March 24, 1998 City of Iowa City Page 15 ITEM NO. 12. _ ITEM NO. 13. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY TO ATTEST THE SUPPLEMENT AND FIRST AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND ACT INC. (FORMERLY THE AMERICAN COLLEGE TESTING PROGRAM INC.) CONCERNING ACT INC.'S MASTER DEVELOPMENT PLAN AND STREET IMPROVEMENTS BY THE CITY OF IOWA CITY. Comment: This agreement has been ne otiag/~ted tw~~een the City and ACT Inc. and provides for the dedication of ACT property to the City along the alignments of the proposed Captain Irish Parkway and First Avenue extended. The property dedication includes right-of-way and construction easements for the Captain Irish Parkway construction project this summer, as well as right-of-way for the potential future extensions of the Captain Irish Parkway and First Avenue. CONSIDER A RESOLUTION AUTHORIZING ABANDONED BICYCLE SALE TO BE HELD MAY 2, 1998. Comment: This resolution authorizes the Police Department to auction recovered bicycles that the department has not been able to return to their rightful owners. The Police Department generally has one or two auctions per year. This is an ongoing process. Action: March 24, 1998 City of Iowa City Page 16 ITEM NO. 14. CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR CONSTRUCTION OF THE WATER FACILITY SITE DEVELOPMENT - PHASE I IMPROVEMENT PROJECT. Comment: The bid opening for this project was o , 1998 at 10:30 a.m. and the following bids were received. Maxwell Construction, Inc. Peterson Contractors, Inc. McAninch Corp. Langman Construction, Inc. Van Hauen & Assoc., Inc. Steger-Heiderscheit Const. Corp. Tschiggfrie Excavating Co. Phillips Grading & Construction Inc. Iowa City, IA Reinbeck, IA Des Moines, IA Rock Island, IL Clive, IA Dyersville, IA Dubuque, IA Boonville, MO $3,961,690.03 3,999,800.00 4,444,623.20 4,523,363.20 4,555,555.00 4,604,188.43 4,712,160.29 6,350,525.84 Engineer's Estimate $5,160,000.00 Public Works and Engineering recommend award of the project to Maxwell Construction, Inc. of Iowa City, Iowa. This project will be funded from bonds abated by water revenues. Action: ITEM NO. 15. CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR CONSTRUCTION OF THE WILLOW CREEK TRAIL, PHASE I PROJECT, MORMON TREK TO GALWAY HILLS. Comment: The bid opening for this project wa 17, 1998 at 10:30 a.m. and the following bids were received. Peterson Contractors, Inc. L.L. Pelling Co., Inc. Metro Pavers, Inc. All-American Concrete, Inc. Streb Construction Co., Inc. Tschiggfrie Excavating (ACC) Tschiggfrie Excavating (PCC) Reinbeck, IA North Liberty, IA Iowa City, IA West Liberty, IA Iowa City, IA Dubuque, IA Dubuque, IA $205,941.41 227,842.53 230,539.83 236,959.60 238,853.28 257,722.40 284,021.30 Engineer's Estimate $228,500.00 Public Works and Engineering recommend Peterson Contractors, Inc. of Reinbeck, Iowa. by existing General Obligation Bonds. award of the project to This project will be funded March 24, 1998 City of Iowa City Page 17 ITEM NO. 16. CONSIDER A RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $8,500,000 GENERAL OBLIGATION BONDS AND LEVYING A TAX TO PAID SAID BONDS. Comment: This resolution provides final authorization for issuance of the $8,500,000 General Obligation Bonds. Action= ~//~~ _~/~/~_.~ ITEM NO. 17. ITEM NO. 18. CONSIDER A RESOLUTION CERTIFYING UNPAID MOWING AND CLEAN- UP OF PROPERTY CHARGES, SIDEWALK REPAIR CHARGES, FROZEN WATER METER FEES AND WATER SHUT-OFF FEES TO COUNTY FOR COLLECTION IN THE SAME MANNER AS A PROPERTY TAX. Comment: This resolution authorizes the fili0g~of a lien against properties for unpaid mowing and clean-up charges, sidewalk repair charges, frozen water meter fees and water shut-off fees. On March 6, 1998, letters were mailed to each property owner listed in Exhibit A notifying them of the date for the Council's consideration of the resolution. After the resolution is moved for adoption, property owners should be permitted to speak concerning the unpaid charges. ANNOUNCEMENT OF VACANCIES. a. Previously-Announced Vacancies. (1) Planning and Zoning Commission: Two vacancies to fill five-year terms ending May 1, 2003. (Terms expire for George Starr and Pam Ehrhardt.) (Three males and two females currently serve on this Commission.) These appointments will be made at the April 7 Council meeting. (2) Design Review Committee: One vacancy for a business owner to fill a term ending July 1, 2001. (Bill Nowysz filled the architect vacancy.) (3 males and 3 females currently serve on this Committee.) This appointment will be made at the April 21 Council meeting. March 24, 1998 City of Iowa City Page 18 ITEM NO. 19. CITY COUNCIL APPOINTMENTS. a. Consider one appointment to the Animal Control Advisory Board to fill a three-year term ending April 5, 2001. (Term expires for Julie Seal.) (2 males and 1 female currently serve on this Board.) b. Consider one appointment to the Broadband Telecommunications  Commission to fill an unexpired term ending March 13, 1999. (Howard Vernon III resigned.) (1 male and 2 females currently serve on this Commission.) Go Consider one appointment to the Historic Preservation Commission to fill a three-year term ending March 29, 2001, representing the Summitt Street District. (Term expired for Ruedi Kuenzli.) (Six females and three males currently serve on this Commission.) Consideration deferred from February 24. Action: ITEM NO. 20. CITY COUNCIL INFORMATION. ITEM NO. 21. REPORT ON ITEMS FROM THE CITY MANAGER AND CITY ATTORNEY. a. City Manager. b. City Attorney. ITEM NO. 22. ADJOURNMENT. City Council Meeting Schedule and Tentative Work Session Agendas March 20, 1998 March 23 7:00p COUNCIL WORK SESSION TIMES ARE APPROXIMATE 7:00p 7:30p 7:40p 7:55p 8:05p 8:20p Review Zoning Matters Review Agenda Items Neighborhood Traffic Calming Program Evaluation Scanlon Gymnasium Civic Center Renovation Council Appointments: Animal Control Advisory Board 8:30p 8:40p MondayI Council Chambers (1); Broadband Telecommunications Commission (1); Histodc Preservation Commission (1) Organizational Issues Council Agenda/Council Time [March 24 7:0Op FORMAL COUNCIL MEETING TuesdayI Council Chambers IMarch 25 2:00p - 4:00p COUNCIL WORK SESSION Sales Tax/Financial Issues WednesdayI Council Chambers [April 6 7:00p COUNCIL WORK SESSION Monday Council Chambers April 7 7:00p FORMAL COUNCIL MEETING TuesdayI Council Chambers FUTURE WORK SESSION ITEMS Hickory Hill West Water Project Costs Chutes and Vaults Sales Tax FY99 Action Plan Circus and Rodeo Permit Regulations FY99 CDBG\HOME Allocations Court Street Project Landfill Paper Ban Landfill Master Plan Sand Point Wells DARE Program Review Sanitary Sewer Repair - New Policy Update Transit Interchange Police Issues Neighborhood Service Evaluation Keg Ordinance Airport Issues Meeting dates/times subject to change