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HomeMy WebLinkAbout2004-09-14 Council minutes Cì[ 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 SEPTEMBER 14, 2004 Iowa City City Council special meeting 7:00 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn. Absent: None. Staff members present: Atkins, Helling, Dilkes, Karr, Franklin, Scott, Knoche. Council minutes tape recorded on Tape 04-56, Sides 1 & 2. The Mayor stated polls were open for the School Board election until 8:00 p.m. The Mayor proclaimed: Fire Prevention Week - October 3-9, 2004; Constitution Week - September 17-23, 2004, Sabrina Alberhasky, Regional Pilgrim Chapter Daughters of the American Revolution accepting; National Alcohol and Drug Addiction Recovery Month- September 2004, Anne Helene Skinstad, Department of Community Behavioral Health accepting; Life Insurance Awareness Month - September 2004, Nancy Kohl, State Farm accepting. Luanne Simpson, Traffic Safety Bureau, presented the City the Governor's Traffic Safety Bureau Seatbelt Award for achieving a 90% safety belt usage rate. Police Cap1. Tom Widmer accepting. Moved by Champion, seconded by Bailey, 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. August 30, Special Council Work Session; August 31, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Senior Center Commission - July 20, 2004; Public Library Board of Trustees - July 22, 2004; Planning and Zoning Commission - August 5, 2004; Historic Preservation Commission - August 10, 2004; Rules Committee Meeting - August 30,2004. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class B Beer Permit for Noble Ventures, LLC, dba Skybox, 124 Yz E. Washington S1. Renewal: Class C Liquor License for Krore, Inc., dba Mclnnerny's, 161 Highway 1 West; Outdoor Service Area for Krore, Inc., dba Mclnnerny's, 161 Highway 1 West; Special Class C Liquor License for Corner of the Meadow, Inc., dba Motley Cow Café, 327 E. Market S1.; Class C Beer Permit for Kum & Go, LC, dba Kum & Go #52,25 W./ Burlington S1.; Class C Beer Permit for Kum & Go, LC, dba Kum & Go #53,955 Mormon Trek Blvd; Class C Beer Permit for Parth Mini Mart, Inc., dba Parth Mini Mart, 2153 Act Circle; Class C Beer Permit for Hawkeye Oil Co. dba Scott Boulevard Hawkeye Convenience Store, 2875 Commerce Dr.; Class C Beer Permit for FAP Enterprises, Inc., dba Gasby's, 1310 S. Gilbert S1.; Class C Beer Permit for New Pioneer Cooperative Society dba New Pioneer Co Op Fresh Food Market, 22 S. Van Buren S1.; Complete Description September 14, 2004 Page 2 Motion: Approve disbursements in the amount of $14,081 ,026.42 for the period of July 1 through July 31,2004 as recommended by the Finance Director subject to audit. Setting Public Hearing: RES. 04-248, AUTHORIZING MAILING AND PUBLICATION OF NOTICE OF INTENT TO COMMENCE PUBLIC IMPROVEMENT PROJECT TO CONSTRUCT THE SOUTH SYCAMORE SANITARY TRUNK SEWER EXTENSION PROJECT AND TO ACQUIRE PROPERTY FOR THE PROJECT AND SETTING DATE OF PUBLIC HEARING for October 19. Resolutions: RES. 04-249, APPROVING THE OFFICIAL FINANCIAL REPORT FOR CITY STREETS AND PARKING FOR THE FISCAL YEAR ENDING JUNE 30, 2004; RES. 04-250, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST COMPANY, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 830 LONGFELLOW PLACE, IOWA CITY, IOWA; RES. 04- 251, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA STATE BANK AND TRUST COMPANY, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 832 LONGFELLOW COURT, IOWA CITY, IOWA; RES. 04-252, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 4 GLEASON DRIVE, IOWA CITY, IOWA; RES. 04-253, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 857,939, 963, AND 800 LONGFELLOW PLACE AND AT 859,941,965, AND 802 LONGFELLOW COURT, IOWA CITY, IOWA; RES. 04-254, APPROVING EXTERIOR FACADE IMPROVEMENTS ON THE NORTHEAST CORNER OF OLD CAPITOL TOWN CENTER AT CLINTON AND WASHINGTON STREETS; RES. 04-255, ACCEPTING THE WORK FOR THE 2004 ASPHALT RESURFACING PROJECT. Correspondence: JCCOG Traffic Engineering Planner regarding Removal of NO PARKING ANY TIME sign on the east side of the 500 block of S. Dubuque Street and reinstallation of NO PARKING HERE TO CORNER sign on the east side of the 500 block of S. Dubuque Street; Dog Park letters from Chris Eveleigh, M. Brian Hartz, Fiona Johnson, Peggy Kaplan; Jay H. Honohan regarding Iowa City/Johnson County 28E Agreement; E-Newsletter City of Atlanta August 27 and 31,2004; Kevin Smith regarding On-Street Parking Suggestion [Staff response included]; Rebecca Kessler regarding Japanese Consulate from Kansas City Visit; William T. Talman regarding Mercer Aquatic Center Scoreboard; Mark Wyatt regarding Iowa River Corridor Trail; Bob Saunders regarding Operation of Construction Equipment; Drinking Issue letters from Peter Nathan, Vicki West; Charles J. Conrad regarding MidAmerican Energy Recognition of Two J.D.; Power Customer Satisfaction Awards; Frederick L. Dimon regarding Parking Downtown on Football Saturdays [Staff response included]; Steve Grismore regarding Funding request from FY 2005 Budget; Joyce Barker regarding City Attorney Comment in Paper [Staff response included]; Jean Walker regarding Melrose Meeting with Marlys Svendsen (2); Monica Wallace regarding University of Complete Description September 14, 2004 Page 3 Iowa JD/MHA Student with Public Health Question [Staff response included]; Terry L. Smith regarding Clarification of Inaccuracies; Luke Pelz regarding Lecture Series. The Mayor noted correspondence from William Talman thanking City staff for their assistance in securing a new scoreboard for the Mercer Park Aquatic Center. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Jay Honohan, Senior Center Commission Chair, updated Council on activities at the Center. Randy Hartwig, Airport Commission Chair, updated Council on the airport. Dan Schweer, 1140 Spruce St., appeared regarding parking and traffic issues around Kirkwood campus. The following individuals regarding downtown violence: Kate Karacay, 1522 Dickinson Lane; Kris Dolgos, 200 S. Summit St.; Holly Berkowitz, 612 Granada Ct.; Steve Dillion, 935 E. College, Iowa City Anti-Violence Project; and Rian Elschlager, 200 S. Summit St. A public hearing was held on an ordinance rezoning 20.8 acres by amending a Planned Development Housing Overlay (PDH-8) plan for Idyllwild Condominiums, a 104 dwelling unit development, located between Foster Road and Taft Speedway. No one appeared. Moved by Vanderhoef, seconded by Wilburn, to accept correspondence from Dennis Mitchell. The Mayor declared the motion carried, 7/0, all Council Members present. Moved by Vanderhoef, seconded by O'Donnell, that the ordinance rezoning 20.8 acres by amending a Planned Development Housing Overlay (PDH-8) plan for Idyllwild Condominiums, a 104 dwelling unit development, located between Foster Road and Taft Speedway, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by Wilburn, to adopt RES. 04-256, APPROVING THE EXTRATERRITORIAL PRELIMINARY AND FINAL PLAT OF SCOTT'S FIFTH SUBDIVISION, JOHNSON COUNTY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by O'Donnell, to adopt RES. 04-257, APPROVING THE PRELIMINARY PLAT OF WINDSOR RIDGE PART TWENTY-ONE, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Vanderhoef, to adopt RES. 04-258, APPROVING THE FINAL PLAT OF A RESUBDIVISION OF LOT 77, WALDEN WOOD PART 6, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Bailey, authorizing the Mayor to sign the CLG National Register Review form nominating the revised Gilbert-Linn Historic District for eligibility for placement on the National Register of Historic Places. Individual Council Members expressed their views. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by O'Donnell, seconded by Wilburn, to accept correspondence from Jill Gaulding, Tama Baldwin and John Mann, Martha Milani, Renee Schlueter, Loren Deetz, Wendy Schelz, Joyce Daniels, Catherine Schneider, Victoria Walton and Wally Plahutnik, Michael Maharry, Meredith Sewell, Marc Light (3), Melissa Murphy, Joni Kinsey, Joy Smith and David Rust. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description September 14, 2004 Page 4 A public hearing was held on the resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the 2004 Sanitary Sewer Repair 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 Wilburn, seconded by Vanderhoef, to adopt RES. 04-259, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2004 SANITARY SEWER REPAIR 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. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held authorizing conveyance of 925 E Washington Street to Friends of Historic Preservation. No one appeared. Moved by O'Donnell, seconded by Bailey, to adopt RES. 04-260, AUTHORIZING CONVEYANCE OF 925 E WASHINGTON STREET TO FRIENDS OF HISTORIC PRESERVATION. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving plans, specifications, special provisions, form of contract, and estimate of cost for the construction of the North Dodge Street Project STP-1-5(69)-2C-52, 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 Wilburn, seconded by Vanderhoef, to adopt RES. 04-261, APPROVING PLANS, SPECIFICATIONS, SPECIAL PROVISIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORTH DODGE STREET PROJECT STP-1-5(69)--2C-52, 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. Individual Council Members expressed their views. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Bailey, that the ordinance amending the City Code Title 10, "Public Ways", Chapter 3, "Commercial Use of Sidewalks", Section 3B-1, to permit the unobstructed 8 foot pedestrian way required for sidewalk cafes to be in Zone 3 of City Plaza, be given second vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by Wilburn, to adopt RES. 04-262, AUTHORIZING THE INSTALLATION OF SPEED HUMPS IN THE 2000 BLOCK OF A STREET AND THE 400 BLOCK OF 4TH AVENUE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Wilburn, to accept correspondence from Mary Coburn, Teresa McAndrews, Roland and Phyllis Schump, James Williams. The Mayor declared the motion carried, 7/0, all Council Members present. Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 04-263, AMENDING THE BUDGETED POSITIONS IN THE PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING THE POSITION OF Complete Description September 14, 2004 Page 5 CLERICAL ASSISTANT-PCD AND ADDING THE POSITION OF PUBLIC INFORMATION ASSISTANT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 04-264 REJECTING BIDS RECEIVED ON SEPTEMBER 13, 2004 FOR THE OAKLAND CEMETERY SEWER SEPARATION PROJECT, DIRECTING THE CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING THE TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Champion, to adopt RES. 04-265, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE MEADOW STREET BRIDGE REPLACEMENT AND DOVER STREET DETENTION BASIN IMPROVEMENT PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Mayor Pro tem Wilburn, stated he has a conflict of interest on the next item and left the meeting. Moved by Champion, seconded by Bailey, to adopt RES. 04-266, AUTHORIZING THE CITY MANAGER TO APPROVE AND COMPLETE ALL REQUIRED DOCUMENTATION FOR THE RESALE OF PROPERTY ASSISTED WITH COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) OR HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS THROUGH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. Affirmative roll call vote unanimous, 6/0, Wilburn abstaining. The Mayor declared the resolution adopted. Mayor Pro tem Wilburn returned to the meeting. Moved by Wilburn, seconded by Bailey, to adopt RES. 04-267, 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 SHIVE- HATTERY, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE U.S. HIGHWAY 6 IMPROVEMENT PROJECT - LAKESIDE DRIVE TO 420TH STREET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted the following vacancies would be readvertised: Airport Zoning Brd of Adjustment to fill an unexpired term ending December 31,2006 and an unexpired term plus a five-year term ending December 31,2008; Civil Service Commission to fill an unexpired term ending April 4, 2005; Housing and Community Development Commission to fill an unexpired term ending September 1, 2006. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved by Vanderhoef, seconded by Bailey, to accept correspondence from Valire Perkins. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted the current vacancies: Library, Board of Trustees to fill an unexpired term ending July 1, 2009; Historic Preservation Commission to fill an unexpired term ending March 29, 2006. Applications must be received by 5:00 p.m., Wednesday, October 27,2004. The Mayor noted the previously announced vacancy to the Airport Commission to fill an unexpired term ending March 1,2007. Applications must be received by 5:00 p.m., Wednesday, September 29, 2004. Complete Description September 14, 2004 Page 6 Council Member Elliott stated he was going to St. Louis to watch the Cardinals win and would report back at the next meeting. Council Member Champion noted the conversation earlier in the evening regarding parking and traffic problems around the Kirkwood campus, and questioned scheduling discussion of neighborhood parking passes again. Council Member Bailey suggested getting comments from the Neighborhood Council. Council Member O'Donnell noted the traffic congestion around Kinnick Stadium prior to the Iowa/Iowa State football game, noting that when both schools are in the same State and people driving that was going to happen; and asked staff to follow up on compliments regarding cars parking on the Riverside Drive portion near Moore Business Forms. The City Manager stated he would report back; and noted the Mayor would be receiving a ham from the Mayor of Ames in recognition of the Iowa victory and asked him to share it with the Council. Council Member Vanderhoef stated she would be attending the State League of Cities meeting next week in Sioux City and asked Council to let her know of any topics or subjects she could check on while there. Mayor Pro tem Wilburn congratulated and thanked the various voter registration groups holding voter registration drives, noting another drive planned September 18 at The Rack Restaurant at Broadway Place; and offered condolences to family and friends on the recent death of Carolyn Cavitt. Council Member Bailey stated the celebration of life earlier in the day for Carolyn Cavitt; and reminded citizens of the third annual Paws in the Park event planned for September 19. Council Member Vanderhoef stated Friends of Hickory Hill would be hosting a plant sale September 24,25, and 26 in the 1600 block of East Jefferson. Mayor Lehman reminded everyone of the Human Rights Breakfast scheduled September 23; noted the letter from Jay Honohan requested two Council people to serve on a committee for negotiating with the Board of Supervisors relative to the Center. Council agreed to appoint Council Member Elliott and Bailey; and acknowledged Herky for his participation at the an event in observance of National Assisted Living Week held at Legacy Point. Moved by Elliott, seconded by Bailey, to adjourn meeting at 8:10 p.m. The Mayor declared the motion carried unanimously, 7/0. all cou~e~ ~ rnest W. Lehman, Mayor <~-J: ~~ Mar n K. Karr, City Clerk j ~ ! CITY OF IOWA CITYI :~(1) --= -14' ~~~~'t ....-::...... ...= ~ MEMORANDUM ~~ Date: August 30, 2004 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, August 30, 2004, 6:30 PM in Emma J. Harvat Hall Council: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn Staff: Atkins, Helling, Dilkes, Karr, Williams, Rocca, Franklin, Severson, O'Malley, Matthews, Davidson. Tapes: 04-50, Side 2; 04-53, Both Sides (A complete transcription is available in the City Clerk's Office) CRISIS CENTER Board Chair Jane Anderson introduced staff members in attendance: Carole Campbell Yack; Keri Neblett; Laura Lovell; Patti Fields; and Ross Wilburn. Executive Director Wilburn delivered a power point presentation. ADDITION TO CONSENT CALENDAR Council agreed to add a resolution accepting the work for the sanitary sewer, storm sewer, water main, and paving public improvements for Whispering Meadows, Part Two, to the agenda. PLANNING & ZONING ITEMS PCD Director Franklin presented information on the following items: A. SETTING A PUBLIC HEARING FOR SEPTEMBER 14 ON AN ORDINANCE REZONING 20.8 ACRES BY AMENDING A PLANNED DEVELOPMENT HOUSING OVERLAY (PDH-8) PLAN FOR IDYLLWILD CONDOMINIUMS, A 104 DWELLING UNIT DEVELOPMENT, LOCATED BETWEEN FOSTER ROAD AND TAFT SPEEDWAY. (REZ04-00020) B. RESOLUTION APPROVING THE PRELIMINARY PLAT OF A RESUBDIVISION OF LOT 77, WALDEN WOOD PART 6, IOWA CITY, IOWA. (SUB04·00007) (Jensen Street) C. RESOLUTION APPROVING THE PRELIMINARY PLAT OF MACKINAW VILLAGE, IOWA CITY, IOWA. (SUB04-00021) Council Work Session August 30, 2004 Page 2 AGENDA ITEMS 1. (Consent Calendar # 3e(1) - ... Resolution to convey 925 E. Washington.., .and setting public hearing for September 14..,) In response to questions, City Atty, Dilkes stated if the City sells the house for more than the condemned amount the difference goes back to the owner, and stated she had not researched whether for the one year the house is being rehabbed whether it stays on the tax rolls or not. 2. (Item # 6 - ... authorizing... conservation easement for... Englert Civic Theater) In response to Elliott, City Atty, Dilkes stated the conservation easement was required by the State as a condition for getting grant money since the City is contract seller. 3. (Item # 9 - .., authorizing.., application to the Iowa Department of Cultural Affairs,.. Iowa City Cultural District...) In response to Bailey, Vanderhoef stated she had spoken to Josh (Schamberger) regarding incorporating language "for qualified projects and recipients". 4TH AVE "A" STREET TRAFFIC CALMING (IP2 of 8/26 Info Packet) Asst. PCD Director Davidson present for discussion. Majority agreed to pursue installation of speed humps, and to contact residents regarding sidewalk installation as something they might be interested in as well. ACTION: Proceed as outlined, schedule resolution of approval on the September 14 agenda. (Davidson) MID AMERICAN REQUEST TO NEGOTIATE FRANCHISE The Council unanimously agreed not to pursue negotiations on a franchise agreement prior to the November election. BUDGET REVIEW (IP3 of 8/26 Info Packet) City Manager presented information (including overheads) on the budget reduction plan and implication on the 2006 Budget. JAZZ FEST REQUEST FOR FUNDING In response to the request received at the formal meeting of August 3, Council majority agreed to allocate $1,000 from the contingency fund; and allow an advance from their 2005 funding allocation of $6,100. ACTION: City Manager to notify Steve Grismore and work out details. (Atkins) Council Work Session August 30, 2004 Page 3 HACAP REQUEST FOR GRANT (IP4 of 8/26 Info Packet) Council Member Wilburn noted a conflict of interest and left the table. After discussion, Council directed the City Manager to contact HACAP and work some sort of deferred payment schedule to allow payback within a 3-5 year timeframe. ACTION: City Manager will contact HACAP. (Atkins) COUNCIL SCHEDULING Council agreed to the following: September 8 Park Tour - no one will be attending, conflicts with JCCOG meeting October 4, 5 - Regular meetings October 18,19 - Regular meetings November 1, 2 - Regular meetings November 15,16 - Regular meetings December 6, 7 - Regular meetings December 20, 21 - Cancelled COUNCIL TIME 1. Council Member O'Donnell noted the opening of Burlington Street; the sidewalk work completed on Hawkins Drive; and the students were back. 2. Council Member Vanderhoef noted a 1992 resolution regarding Historic Preservation District Plan and requested the item be placed on an upcoming work session, noting no one on the present Council were involved with the resolution and requested background information. 3. Council Member Champion noted that the problem with bicycles on downtown sidewalks has increased and stated it is dangerous. The City Manager will follow up regarding enforcement. 4. Council Member Elliott stated his concerns regarding further development of the missing link tra iI p roj ect. IDENTIFICATION OF PRIORITIES FOR DISCUSSION (date added to list) No new added. · Joint meeting with Airport Commission (5/3/04) · Memo regarding approach to employee compensation issues (5/3/04) · Timeline on North Side Fire Station (5/3/04) · Downtown Alley Clean-up (5/3/04) · Funding priorities for the next budget (6/14/04) - AGREED TO SCHEDULE 9/13 WORK SESSION · Joint meeting with Planning & Zoning on philosophies for zoning and City Codes (6/14/04)- HELD JOINT MEETING 7/21 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 - 8/31/04 Iowa City City Council special meeting 7:00 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn. Absent: None. The Mayor proclaimed Throwback Game Day - September 4, 2004, University of Iowa Athletic Director Bob Bowlsby accepting; Suicide Prevention Week - September 5-11, 2004, Executive Director Ross Wilburn 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. July 21, Special Council Work Session; August 2, Special Council Formal Official and Complete; August 2, Regular Council Work Session; August 3, Regular Council Formal Official and Complete; August 17, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Charter Review Commission - July 29, 2004; Human Rights Commission - June 22, 2004; Police Citizens Review Board - July 13, 2004; Parks and Recreation Commission - June 9, 2004; Board of Adjustment - June 9,2004; Board of Adjustment - July 14, 2004; Planning and Zoning Commission - July 1, 2004; Planning and Zoning Commission - July 15, 2004; Public Art Advisory Committee - July 1, 2004; Housing and Community Development Commission - June 17, 2004; Historic Preservation Commission - July 22, 2004; Historic Preservation Commission - July 8, 2004. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Gus' Roadhouse & BBQ, 2208 N. Dodge St.; Outdoor Service Area for Gus' Roadhouse & BBQ, 2208 N. Dodge St.; Outdoor Service area for Joe's Place, 115 Iowa Ave. Renewal: Class C Beer Permit for Kum & Go #422, 513 S Riverside Dr.; Class E Liquor License for Aajaxxx Liquor Store, 107 S. Linn St.; Class C Liquor License for George's Buffet, 312 E. Market St.; Class C Liquor License for Diamond Dave's, 201 S. Clinton St. Suite 112; Outdoor Service Area for Diamond Dave's, 201 S. Clinton St. Suite 112; Class C Liquor License for Atlas World Grill, Inc., 127 Iowa Ave.; Special Class C Liquor License for Cottage Bakery & Café, 14 S. Linn St.; Class C Liquor License for Takanami, 217 Iowa Ave.; Class C Beer Permit for L & M Mighty Shop, Inc., 504 E. Burlington St.; Refund an unused portion of a Class C Liquor License for Gringo's, 115 E. College Street. Motions: Consider a motion to approve disbursements in the amount of $19,234,903.87 for the period of June 1 through June 30, 2004 as recommended by the Finance Director subject to audit. Official Actions August 31,2004 Page 2 Setting Public Hearings: RES. 04-231, INTENT TO CONVEY 925 E WASHINGTON STREET TO FRIENDS OF HISTORIC PRESERVATION, AND SETTING A PUBLIC HEARING ON SAID CONVEYANCE FOR SEPTEMBER 14, 2004. RES. 04-232, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2004 SANITARY SEWER REPAIR 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. 04-233, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, SPECIAL PROVISIONS AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORTH DODGE STREET PROJECT STP-1-5(69)--2C-52, 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. 04-234 AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A SECOND MORTGAGE AGREEMENT FOR THE PROPERTY LOCATED AT 1905 GLEASON AVENUE, IOWA CITY, IOWA. RES. 04-235, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING A PROMISSORY NOTE AND MORTGAGE FOR THE PROPERTY LOCATED AT 721 ih AVENUE, IOWA CITY, IOWA. RES. 04-236, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 1204 ASH STREET, IOWA CITY, IOWA. RES. 04-237, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING AN AGREEMENT FOR THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE PROPERTY LOCATED AT 401 SOUTH GILBERT STREET, IOWA CITY, IOWA. RES. 04-238, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA STATE BANK AND TRUST COMPANY, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 733 HIGHLAND AVENUE, IOWA CITY, IOWA. RES. 04-239, RESCINDING RESOLUTION NO. 96-22, AND ESTABLISHING A DISCOUNT PROGRAM FOR CITY UTILITY SERVICES INCLUDING WATER, WASTEWATER, SOLID WASTE, RECYCLING, AND/OR STORM WATER SEWER FOR QUALIFYING LOW-INCOME RESIDENTS. RES. 04-240, ACCEPTING WORK FOR THE SANITARY SEWER, STORM SEWER, TILE LINE, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR WHISPERING MEADOWS, PART TWO, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. Correspondence: JCCOG Traffic Engineering Planner regarding Change parking meter term in the 100 block of South Clinton Street from 60 minutes to 30 minutes [Correspondence included in Council packet]; JCCOG Traffic Engineering Planner regarding Change in on-street parking regulation in the 200 block of South Linn Street; JCCOG Traffic Engineering Planner regarding Installation of NO PARKING BETWEEN SIGNS with arrow signs in the 200 block of Prentiss Street; Drinking Issue letters from Mike Porter, Vicki West; Airport letters from Randy Official Actions August 31,2004 Page 3 Hartwig(X2), Forrest Holly, Stan Ziewacz [staff response included]; Amy Martin regarding Jazz Fest; Dan Arthur and Craig Norton regarding Iowa City/Coralville Jaycees Thank You; Youngsung Kim regarding Traffic Concern; David A. Baculis Sr. & Karen Baculis regarding Car Lot Concern; E-Newsletter City of Atlanta August 4, 2004; Dennis Kowalski regarding Comments on Iowa City Living; Terry Rasmussen regarding Traffic Study/Speed Study Request; Charlotte Walker regarding Grand Piano for the Senior Center; Deb Twombly regarding Visitor from New Hampshire [Staff response included]; Jim Clayton regarding Speaker at Hancher Auditorium; Sarah Henningfield regarding Seeks Council advice on becoming a Council Member [Staff response included]; Saul Mekies and Carol Spaziani regarding MidAmerican Energy; Gilbert/Linn Historic District letters from Madeline Sullivan, Glen Winekauf- Mercy Hospital, Amy & Michael Singer, Steve and Barbara van der Woude, Wally Plahutnik & Victoria Walton, Marcy Rosenbaum, William Lake, Jeff Dill (See additional correspondence in 8/26/04 Information Packet); Stephen J. Radosevich regarding Dogs at Hickory Hill Park [Staff response included]. The Mayor declared the motion carried. Moved and seconded to set a public hearing for September 14 on an ordinance rezoning 20.8 acres by amending a Planned Development Housing Overlay (PDH-8) plan for Idyllwild Condominiums, a 104 dwelling unit development, located between Foster Road and Taft Speedway. The Mayor declared the motion carried. Moved and seconded to adopt RES. 04-241, APPROVING THE PRELIMINARY PLAT OF A RESUBDIVISION OF LOT 77, WALDEN WOOD PART 6, IOWA CITY, IOWA. Moved and seconded to adopt RES. 04-242, APPROVING THE PRELIMINARY PLAT OF MACKINAW VILLAGE, IOWA CITY, IOWA. A public hearing was held on a resolution authorizing execution of a Conservation Easement Agreement for preservation of the Englert Civic Theater. Moved and seconded to adopt RES. 04-243, AUTHORIZING EXECUTION OF A CONSERVATION EASEMENT AGREEMENT FOR PRESERVATION OF THE ENGLERT CIVIC THEATER. A public hearing was held on a resolution authorizing conveyance of a single family home located at 2608 Indigo Court to a Section 8 Program participant. Moved and seconded to adopt RES. 04-244, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 2608 INDIGO COURT TO A SECTION 8 PROGRAM PARTICIPANT. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Oakland Cemetery Sewer Separation 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. 04-245, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE OAKLAND CEMETERY SEWER SEPARATION 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. Official Actions August 31, 2004 Page 4 A public hearing was held on a resolution authorizing application to the Iowa Department of Cultural Affairs for certification of the Iowa City Cultural District for at least 10 years. Josh Schamberger, Iowa City/Coralville Convention and Visitor Bureau, appeared. Moved and seconded to accept correspondence from: Patricia Forsythe, Linda Maxson, William Karf, Deb Dunkhase, John and Sandra Hudson, Willard Boyd, Della and Gaylord "Duke" McGrath. The Mayor declared the motion carried. Moved and seconded to adopt RES. 04-246, AUTHORIZING APPLICATION TO THE IOWA DEPARTMENT OF CULTURAL AFFAIRS FOR CERTIFICATION OF THE IOWA CITY CULTURAL DISTRICT FOR AT LEAST 10 YEARS. Moved and seconded that the ordinance amending the City Code Title 10, "Public Ways", Chapter 3, "Commercial Use of Sidewalks", Section 3B-1, to permit the unobstructed 8 foot pedestrian way required for sidewalk cafes to be in zone 3 of City Plaza, be given first vote. The Mayor declared the motion carried. Moved and seconded to adopt RES. 04-247, RESCINDING RESOLUTION NO. 04- 192 AND AUTHORIZING THE APPLICATION FOR TRAFFIC SAFETY IMPROVEMENT GRANT FUNDS FROM THE IOWA DEPARTMENT OF TRANSPORTATION FOR AN INTERSECTION IMPROVEMENT PROJECT AT THE INTERSECTION OF GILBERT STREET AND PRENTISS STREET AND BOWERY STREET. The Mayor noted the previously announced vacancies: Airport Commission to fill an unexpired term ending March 1, 2007. Applications must be received by 5:00 p.m., Wednesday, September 29, 2004. Airport Zoning Brd of Adjustment to fill an unexpired term ending December 31, 2006; Airport Zoning Brd of Adjustment to fill an unexpired plus a five- year term ending December 31,2008; Civil Service Commission to fill an unexpired term ending April 4, 2005; Housing and Community Development Commission to fill an unexpired term ending September 1, 2006; Library, Board of Trustees to fill an unexpired term ending July 1,2005. Applications must be received by 5:00 p.m., Wednesday, September 8,2004. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved and seconded to adjourn meeting at 7:28 p.m. The Mayor declared the motion carried. A more complete description of Council Activities and disbursements is on file in the office of the City Clerk and Finance Department. stErnest W. Lehman, Mayor s/Marian K., Ka~r,~ ~~ /~au4~ . Subml ed for publication - 918/04. þhJ #~ ~ c:c 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 AUGUST 31, 2004 Iowa City City Council special meeting 7:00 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn. Absent: None. Staff members present: Atkins, Helling, Dilkes, Karr, Franklin. Council minutes tape recorded on Tape 04-52, Side 2. The Mayor proclaimed Throwback Game Day - September 4, 2004, University of Iowa Athletic Director Bob Bowlsby accepting; Suicide Prevention Week - September 5-11,2004, Executive Director Ross Wilburn accepting. Moved by O'Donnell, seconded by Elliott, 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. July 21, Special Council Work Session; August 2, Special Council Formal Official and Complete; August 2, Regular Council Work Session; August 3, Regular Council Formal Official and Complete; August 17, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Charter Review Commission - July 29, 2004; Human Rights Commission - June 22, 2004; Police Citizens Review Board - July 13, 2004; Parks and Recreation Commission - June 9, 2004; Board of Adjustment - June 9,2004; Board of Adjustment - July 14, 2004; Planning and Zoning Commission - July 1, 2004; Planning and Zoning Commission - July 15, 2004; Public Art Advisory Committee - July 1, 2004; Housing and Community Development Commission - June 17, 2004; Historic Preservation Commission - July 22, 2004; Historic Preservation Commission - July 8, 2004. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Griffin Hospitality, Inc., dba Gus' Roadhouse & BBQ, 2208 N. Dodge St.; Outdoor Service Area for Griffin Hospitality, Inc" dba Gus' Roadhouse & BBQ, 2208 N. Dodge St.; Outdoor Service area for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave. Renewal: Class C Beer Permit for Kum & Go, LC dba Kum & Go #422, 513 S Riverside Dr.; Class E Liquor License for Aajaxxx Liquor Store, Inc., dba Aajaxxx Liquor Store, 107 S. Linn St.; Class C Liquor License for George's Buffet, Inc., dba George's Buffet, 312 E. Market St.; Class C Liquor License for Diamond Dave's Mexican Restaurants, Inc., dba Diamond Dave's, 201 S. Clinton St. Suite 112; Outdoor Service Area for Diamond Dave's Mexican Restaurants, Inc., dba Diamond Dave's, 201 S. Clinton St. Suite 112; Class C Liquor License for Atlas World grill, Inc., dba Atlas World Grill, Inc., 127 Iowa Ave.; Special Class C Liquor License for Cottage of Iowa City, Inc., dba Cottage Bakery & Café, 14 S. Linn St.; Class C Liquor License for Takanami, LLC, dba Takanami, 217 Iowa Ave.; Class C Beer Permit for L & M Mighty Shop, Inc., dba L & M Mighty Shop, Inc., 504 E. Burlington St.; Refund an Complete Description August 31, 2004 Page 2 unused portion of a Class C Liquor License for CMB, Inc., dba Gringo's, 115 E. College Street. Motions: Consider a motion to approve disbursements in the amount of $19,234,903.87 for the period of June 1 through June 30, 2004 as recommended by the Finance Director subject to audit. Setting Public Hearings: RES. 04-231, INTENT TO CONVEY 925 E WASHINGTON STREET TO FRIENDS OF HISTORIC PRESERVATION, AND SETTING A PUBLIC HEARING ON SAID CONVEYANCE FOR SEPTEMBER 14, 2004. RES. 04-232, SETTING A PUBLIC HEARING for September 14 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2004 SANITARY SEWER REPAIR 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. 04-233, SETTING A PUBLIC HEARING for September 14 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, SPECIAL PROVISIONS AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORTH DODGE STREET PROJECT STP-1-5(69)--2C-52, 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. 04-234 AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A SECOND MORTGAGE AGREEMENT FOR THE PROPERTY LOCATED AT 1905 GLEASON AVENUE, IOWA CITY, IOWA. RES. 04-235, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING A PROMISSORY NOTE AND MORTGAGE FOR THE PROPERTY LOCATED AT 721 ih AVENUE, IOWA CITY, IOWA. RES. 04-236, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 1204 ASH STREET, IOWA CITY, IOWA. RES. 04-237, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING AN AGREEMENT FOR THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE PROPERTY LOCATED AT 401 SOUTH GILBERT STREET, IOWA CITY, IOWA. RES. 04-238, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA STATE BANK AND TRUST COMPANY, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 733 HIGHLAND AVENUE,IOWA CITY, IOWA. RES. 04-239, RESCINDING RESOLUTION NO. 96-22, AND ESTABLISHING A DISCOUNT PROGRAM FOR CITY UTILITY SERVICES INCLUDING WATER, WASTEWATER, SOLID WASTE, RECYCLING, AND/OR STORM WATER SEWER FOR QUALIFYING LOW-INCOME RESIDENTS. RES. 04-240, ACCEPTING WORK FOR THE SANITARY SEWER, STORM SEWER, TILE LINE, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR WHISPERING MEADOWS, PART TWO, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. Complete Description August 31,2004 Page 3 Correspondence: JCCOG Traffic Engineering Planner regarding Change parking meter term in the 100 block of South Clinton Street from 60 minutes to 30 minutes [Correspondence included in Council packet]; JCCOG Traffic Engineering Planner regarding Change in on-street parking regulation in the 200 block of South Linn Street; JCCOG Traffic Engineering Planner regarding Installation of NO PARKING BETWEEN SIGNS with arrow signs in the 200 block of Prentiss Street; Drinking Issue letters from Mike Porter, Vicki West; Airport letters from Randy Hartwig(X2), Forrest Holly, Stan Ziewacz [staff response included]; Amy Martin regarding Jazz Fest; Dan Arthur and Craig Norton regarding Iowa City/Coralville Jaycees Thank You; Youngsung Kim regarding Traffic Concern; David A. Baculis Sr. & Karen Baculis regarding Car Lot Concern; E-Newsletter City of Atlanta August 4, 2004; Dennis Kowalski regarding Comments on Iowa City Living; Terry Rasmussen regarding Traffic Study/Speed Study Request; Charlotte Walker regarding Grand Piano for the Senior Center; Deb Twombly regarding Visitor from New Hampshire [Staff response included]; Jim Clayton regarding Speaker at Hancher Auditorium; Sarah Henningfield regarding Seeks Council advice on becoming a Council Member [Staff response included]; Saul Mekies and Carol Spaziani regarding MidAmerican Energy; Gilbert/Linn Historic District letters from Madeline Sullivan, Glen Winekauf- Mercy Hospital, Amy & Michael Singer, Steve and Barbara van der Woude, Wally Plahutnik & Victoria Walton, Marcy Rosenbaum, William Lake, Jeff Dill (See additional correspondence in 8/26/04 Information Packet); Stephen J. Radosevich regarding Dogs at Hickory Hill Park [Staff response included]. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by Wilburn, to set a public hearing for September 14 on an ordinance rezoning 20.8 acres by amending a Planned Development Housing Overlay (PDH-8) plan for Idyllwild Condominiums, a 104 dwelling unit development, located between Foster Road and Taft Speedway. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Elliott, to adopt RES. 04-241, APPROVING THE PRELIMINARY PLAT OF A RESUBDIVISION OF LOT 77, WALDEN WOOD PART 6 (Jensen Street), IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by O'Donnell, to adopt RES. 04-242, APPROVING THE PRELIMINARY PLAT OF MACKINAW VILLAGE, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution authorizing execution of a Conservation Easement Agreement for preservation of the Englert Civic Theater. No one appeared. Moved by Bailey, seconded by Vanderhoef, to adopt RES. 04-243, AUTHORIZING EXECUTION OF A CONSERVATION EASEMENT AGREEMENT FOR PRESERVATION OF THE ENGLERT CIVIC THEATER. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution authorizing conveyance of a single family home located at 2608 Indigo Court to a Section 8 Program participant. No one appeared. Complete Description August 31, 2004 Page 4 Moved by Wilburn, seconded by Vanderhoef, to adopt RES. 04-244, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 2608 INDIGO COURT TO A SECTION 8 PROGRAM PARTICIPANT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Oakland Cemetery Sewer Separation 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. 04-245, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE OAKLAND CEMETERY SEWER SEPARATION 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. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution authorizing application to the Iowa Department of Cultural Affairs for certification of the Iowa City Cultural District for at least 10 years. Josh Schamberger, Iowa City/Coralville Convention and Visitor Bureau, appeared. Moved by Vanderhoef, seconded by Wilburn, to accept correspondence from: Patricia Forsythe, Linda Maxson, William Korf, Deb Dunkhase, John and Sandra Hudson, Willard Boyd, Della and Gaylord "Duke" McGrath. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by O'Donnell, to adopt RES. 04-246, AUTHORIZING APPLICATION TO THE IOWA DEPARTMENT OF CULTURAL AFFAIRS FOR CERTIFICATION OF THE IOWA CITY CULTURAL DISTRICT FOR AT LEAST 10 YEARS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Vanderhoef, that the ordinance amending the City Code Title 10, "Public Ways", Chapter 3, "Commercial Use of Sidewalks", Section 3B-1, to permit the unobstructed 8 foot pedestrian way required for sidewalk cafes to be in zone 3 of City Plaza, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by Vanderhoef, to adopt RES. 04-247, RESCINDING RESOLUTION NO. 04-192 AND AUTHORIZING THE APPLICATION FOR TRAFFIC SAFETY IMPROVEMENT GRANT FUNDS FROM THE IOWA DEPARTMENT OF TRANSPORTATION FOR AN INTERSECTION IMPROVEMENT PROJECT AT THE INTERSECTION OF GILBERT STREET AND PRENTISS STREET AND BOWERY STREET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted the previously announced vacancies: Airport Commission to fill an unexpired term ending March 1,2007. Applications must be received by 5:00 p.m., Wednesday, September 29, 2004. Airport Zoning Brd of Adjustment to fill an unexpired term ending December 31,2006; Airport Zoning Brd of Adjustment to fill an unexpired plus a five- year term ending December 31,2008; Civil Service Commission to fill an unexpired term Complete Description August 31,2004 Page 5 ending April 4, 2005; Housing and Community Development Commission to fill an unexpired term ending September 1, 2006; Library, Board of Trustees to fill an unexpired term ending July 1, 2005. Applications must be received by 5:00 p.m., Wednesday, September 8,2004. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Elliott shared information from his friend Ken Donnelly on articles from the Press Citizen in 1954, 50 years ago, regarding a meeting with bartenders to consider a 21 and over law and a meeting with utility people to consider an extension of the franchise agreement; and noted a journalism class in the audience. Council Member Vanderhoef acknowledged the neighborhood-to-neighborhood program jointly coordinated by the University and the neighborhoods and stated she was anxious to hear reports on how it turned out; acknowledged staff efforts in bringing the budget back into compliance after state reductions. Mayor Pro tem Wilburn reported on the United Way kickoff the their fund raising campaign and wished everyone good luck on their efforts. Council Member Bailey reminded everyone that Friday, September 3 was the deadline for voter registration for the School Board election on September 14. Mayor Lehman announced the 21st Annual Human Rights Awards Breakfast was scheduled for September 23, and the nomination deadline is September 7; Music on Broadway will be held on September 26, behind Pepperwood Mall, sponsored by the Human Rights Commission, Human Rights Education Committee, Neighborhood Centers of Johnson County, South Gate DevelopmentiPepperwood Mall, and The Rack; and thanked Clarence Haverkamp for his donation of appropriate attire for the "Throwback Game Day" proclamation; in response to Mayor Lehman's suggestion to schedule a special meeting for discussion of alcohol issues the Council agreed to meet 6:30-8:30 p.m. on Tuesday, September 28 with presentations from staff first, then hear public comments the first hour and the final hour would be reserved for Council discussion; agreed to schedule discussion of budget priorities will be schedule for the work session of September 13; noted the beginning of University football season; and reminded citizens to remember the meaning behind the upcoming Labor Day holiday. City Manager Atkins clarified discussion the previous evening regarding installation of speed humps on 4th Avenue and "A" Street, and to pursue with residents sidewalk installation as something they might be interested in but sidewalks was not tied to the installation of the speed humps. Council concurred. Moved by O'Donnell, seconded by Elliott, to adjourn meeting at 7:28 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk