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HomeMy WebLinkAbout2004-11-16 Council minutes G[ 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 NOVEMBER 16, 2004 Iowa City City Council, regular meeting, 7:00 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef (arrived 7:08), Wilburn (arrived 7:35). Absent: None. Staff members present: Atkins, Helling, Dilkes, Karr, Franklin, Nasby, Knoche, McCafferty. Council minutes tape recorded on Tape 04-66, Sides 1 & 2; Tape 04-67, Side 1. The Mayor proclaimed Family Week - November 21-27, 2004, Brian Johns, representative of Church of Latter Day Saints accepting; Hunger & Homelessness Awareness Week - November 14-20, 2004, Ruth Beyerhelm, Local Homelessness Coordinating Board accepting; National Hospice Month - November 2004, Ann Sullivan, Hospice Volunteer accepting. The Mayor presented Outstanding Student Citizenship Awards to Mark Twain Elementary students: Evan Risk, Abel Martinez, Tristan Spears, and Shimek Elementary students: Kennedy Bodnarek, Noah Rocklin, Nicolette Zalesky. 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 and to consider for separate item 4g(1) memo from Traffic Engineering Planner regarding no parking signs on Brookland Park Drive: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 1, Special Council Formal Official and Complete; November 1, Regular Council Work Session; November 2, Regular 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): Telecommunications Commission - September 27,2004; Public Library Board of Trustees - September 23, 2004; Civil Service Commission - October 28, 2004; Charter Review Commission - October 26,2004; Charter Review Commission - October 27, 2004; Charter Review Commission - November 1, 2004; Public Art Advisory Committee - October 7,2004; Planning and Zoning Commission - October 21,2004; Planning and Zoning Commission - October 7,2004. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Suzster, Inc., dba Club Car, 122 Wright St.; Class B Wine Permit for Fuller Properties, LC, dba T&M Mini Mart, 2601 Hwy 6 East; Class B Beer Permit for Rack, LLC, dba Rack BBQ, 1911 Broadway St.; Renewal: Class C Liquor License for Blazin Wings, Inc., dba Buffalo Wild Wings Grill & Bar, 201 S. Clinton St.; Outdoor Service Area for Blazin Wings, Inc., dba Buffalo Wild Wings Grill & Bar, 201 S. Clinton St.; Special Class C Liquor License for India Cafe Corp., dba India Cafe, 227 E. Washington St.; Class C Beer Permit for Fuller Properties, LC, dba T&M Mini Mart, 2601 Hwy 6 East. Complete Description November 16, 2004 Page 2 Motion: To approve disbursements in the amount of $7,628,088.70 for the period of September 1 through September 30, 2004 as recommended by the Finance Director subject to audit. Setting a Public Hearing: Set a public hearing for December 7,2004 regarding Iowa City's Proposed 2006-2010 Consolidated Plan (a.k.a. City Steps). RES. 04-309, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 718 HIGHLAND AVENUE TO A PUBLIC HOUSING PROGRAM TENANT AND SETTING A PUBLIC HEARING FOR DECEMBER 7, 2004. RES. 04-310, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 1508 DOVER STREET TO A PUBLIC HOUSING PROGRAM TENANT AND SETTING A PUBLIC HEARING FOR DECEMBER 7,2004. RES. 04-311, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 2614 INDIGO COURT TO A PUBLIC HOUSING PROGRAM TENANT AND SETTING A PUBLIC HEARING FOR DECEMBER 7, 2004. Resolutions. RES. 04-312, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR WILD PRAIRIE ESTATES - PART 5, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 04-313, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST DOCUMENTATION FOR THE PARTIAL RELEASE OF A STORM WATER DETENTION BASIN EASEMENT AGREEMENT LOCATED ON LOT 22, APPLE RIDGE SUBDIVISION TO IOWA CITY, IOWA. RES. 04-314, AMENDING THE CITY OF IOWA CITY COMMERCIAL DRIVER'S LICENSE SUBSTANCE ABUSE PREVENTION PROGRAM FOR DRUGS AND ALCOHOL BY AMENDING APPENDIX C AND AUTHORIZING THE CITY MANAGER TO MAKE NON-SUBSTANTIVE CHANGES IN THE FUTURE. RES. 04-315, APPROVING THE DESIGN OF THE SIGNAGE FOR "KCRG 9 NEWS" AND "THE GAZETTE" ON OLD CAPITOL TOWN CENTER AT 201 S. CLINTON STREET. Correspondence: JCCOG Traffic Engineering Planner regarding Change NO PARKING 8 AM to 6 PM MON-FRI to NO PARKING ANY TIME signs on the south side of Brookland Park Drive; E-Newsletter City of Atlanta - November 2, 2004; Jim Ebert regarding Mountain Lion; Tristan Dobrian regarding Student Project on Voting Permits [Staff response included]; Shawn Froberg regarding Journalism Assignment [Staff response included]; Linda Flowers regarding Beautification Mormon Trek Blvd Plantings [Staff response included]; Andreski Family regarding Control Signal at Benton and Mormon Trek [Staff response included]; Rebecca Neades regarding Invitation to Legislative Leadership Forum; David Caplan, Brand Newland, Ryan Parnell; regarding Brookland Park Drive Parking Change; Patient Education Institute Open House December 2, 2004; Chesca Colloredo-Mansfeld regarding School Crosswalks; Rob Baller (2) regarding ICT Buses and Noise Pollution [Staff response included]; Eve Casserly regarding AARP Chapter 1816 Holiday Party. Affirmative roll call vote unanimous, 6/0, Wilburn absent. The Mayor declared the motion carried. Moved by Champion, seconded by O'Donnell, to adopt 4g(1) memo from Traffic Engineering Planner regarding no parking signs on Brookland Park Drive. The following individuals appeared: Paul Leonard, 506 Brookland Park Dr.; Joe Manriquez, 404 Melrose Ct.; Paul Diehl, 513 Brookland Park Dr.; Jean Walker, 335 Lucon; and Eric Parker, 404 Complete Description November 16, 2004 Page 3 Melrose Ct. Moved by O'Donnell, seconded by Elliott, to defer to December 7, correspondence from JCCOG Transportation Planner regarding changing NO PARKING 8 AM to 6 PM MON-FRI to NO PARKING ANY TIME signs on the south side of Brookland Park Drive. The Mayor declared the motion carried unanimously, 6/0, Wilburn absent. Jean Walker, 335 Lucon, appeared regarding working with the DNR on the mountain lion sighting in University Heights and providing more information to the public about mountain lions. Moved by Bailey, seconded by Wilburn, to set a public hearing for December 7 on an ordinance to change the zoning designation from Medium Density Single Family Residential (RS-8) and Neighborhood Conservation Residential (RNC-12), to Medium Density Single Family Residential/Historic Preservation Overlay (RS-8/0HP) and Neighborhood Conservation Residential/Historic Preservation Overlay (RNC-12/0HP) to designate the Gilbert-Linn Street Historic District. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Vanderhoef, to accept correspondence from Don and Dorothy Fowles, Howard Carroll, John Kammermeyer, Pat Fisher. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance changing the zoning designation from Medium Density Single-Family Residential (RS-8) and Neighborhood Conservation Residential (RNC-12) to Medium Density Single-Family Residential/Historic Preservation Overlay (RS-8/0HP) and Neighborhood Conservation Residential/Historic Preservation Overlay (RNC-12/0HP) to designate the Ronalds Street Extension of the Brown Street Historic District. The following individuals appeared: Michael Maharry, 903 E. College St., Historic Preservation Chair; Jim Ponto, 618 Brown St.; and Helen Burford, 604 Ronalds St. Moved by Vanderhoef, seconded by O'Donnell, to accept correspondence from Kerry McGrath, Helen Burford, Dave Tingwald, Lisa Collier and Ed Romano, Wendy Scholz, D.M. O'Brien, John Basserman, Martha Milani, Doris Houser, Renee Schlueter, Loren Deetz, Dave Tingwald. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Wilburn, that the ordinance changing the zoning designation from Medium Density Single-Family Residential (RS-8) and Neighborhood Conservation Residential (RNC-12) to Medium Density Single-Family Residential/Historic Preservation Overlay (RS-8/0HP) and Neighborhood Conservation Residential/Historic Preservation Overlay (RNC-12/0HP) to designate the Ronalds Street Extension of the Brown Street Historic District, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 04-316, APPROVING THE PRELIMINARY PLAT OF SADDLEBROOK MEADOWS, PART 1, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor and Council wished PCD Director Franklin a Happy Birthday. Moved by Vanderhoef, seconded by Bailey, to adopt RES. 04-317, SETTING DATES OF A CONSULTATION (December 8,2004) AND PUBLIC HEARING (January 4,2005) ON PROPOSED AMENDMENT NO.1 TO THE NORTHGATE CORPORATE PARK URBAN Complete Description November 16, 2004 Page 4 RENEWAL PLAN FOR THE CITY OF IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by O'Donnell that ordinance amending Title 5, "Business and License Regulations," Chapter 2, "Vehicles for Hire," Section 5-2-8 "Vehicle for Hire Requirements," of the City Code by deleting (b) "Distinctive Color Scheme Required" and replacing it with a new (b) "Distinctive Color Scheme required" to clarify language, be given second vote. The following individuals appeared: Thomas Hatch, IC Cab, 23 Amber Lane; Mick Green, Airport Shuttle Service, 4620 Fairways Ct. (Marion); Paul Heyn, Old Capitol Cab, 143 Clapp St. After discussion original motion withdrawn. Council requested staff report back on the request for consideration of "grandfathering" color schemes. Moved by Vanderhoef, seconded by O'Donnell, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 04-4145, AMENDING TITLE 5, "BUSINESS AND LICENSE REGULATIONS," CHAPTER 2, "VEHICLES FOR HIRE," SECTION 5-2-8 "VEHICLE FOR HIRE REQUIREMENTS," OF THE CITY CODE BY DELETING (B) "DISTINCTIVE COLOR SCHEME REQUIRED" AND REPLACING IT WITH A NEW (B) "DISTINCTIVE COLOR SCHEME REQUIRED" TO CLARIFY LANGUAGE, be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by Bailey, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Champion, seconded by Elliott, that ORD. 04-4146, AMENDING CHAPTERS 5 AND 6 OF CITY CODE TITLE 14 TO PROVIDE UPDATED REFERENCES TO SECTIONS IN THE UNIFORM CODE THAT THE CITY RECENTLY ADOPTED AS ITS BUILDING CODE, be passed and adopted. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by O'Donnell, seconded by Elliott, to defer to December 7 resolution approving the 2004-2005 Deer Management Plan for Iowa City. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Mayor Pro tem Wilburn left the room due to a conflict of interest. Moved by Bailey, seconded by Vanderhoef, to adopt resolution supporting the development of Affordable Housing in Iowa City by Whispering Garden IHA Limited Partnership. Bob Burns, applicant/developer, 319 East Washington St., appeared. The Mayor declared the resolution defeated, 1/5, with the following division of roll call vote. Ayes: Bailey. Nays: Champion, Elliott, Lehman, O'Donnell, Vanderhoef. Wilburn abstaining. Mayor Pro tem Wilburn returned to the room. Moved by O'Donnell, seconded by Vanderhoef, to adopt RES. 04-318, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND FILE AN APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER 49 U.S.C. 5307 AND/OR 5309, TO BE USED FOR FY05 TRANSIT OPERATING AND/OR CAPITAL ASSISTANCE FUNDING. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by O'Donnell, to defer indefinitely resolution authorizing the Mayor to sign and the City Clerk to attest a dedication of school site and cost sharing Complete Description November 16, 2004 Page 5 agreement between Clear Creek, LLC; Southgate Development Company, Int.; the City of Iowa City; and the City of Coralville. The Mayor declared the motion carried uinanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Vanderhoef, to adopt RES. 04-319, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CHAPTER 2$-E AGREEMENT BETWEEN THE CITY OF CORALVILLE, THE CITY OF IOWA CITY, SOUTHGATE DEVELOPMENT COMPANY AND CLEAR CREEK, LLC REG\A.RDING CERTAIN OBLIGATIONS INVOLVING THE CONSTRUCTION OF CAMP C4-RDINAL ROAD FROM AN AREA SOUTH OF CLEAR CREEK IN CORALVILLE SOUTHERLY' TO MELROSE AVENUE IN IOWA CITY. 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. 04-320, RECOMMENDING THE AWARD OF A CONTRACT BY THE CITY OF CORP>.LVILLE, FOR CONSTRUCTION OF THE CAMP CARDINAL ROAD SITE PREPARATION PROJECT AlK/A CAMP CARDINAL ROAD PRELIMINARY CLEARING PROJECT to Connolly Construction Inc. for $194,980.00. Affirmative roll call vote unanimous, 7/0, all Council Mambers present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Champion, to adopt RES. 04-321, Mt1ENDING RESOLUTION NO. 04-222, AND AUTHORIZING AND PROVIDING FOR TI-JE ISSUANCE OF NOT TO EXCEED $7,000,000 AGGREGATE PRINCIPAL AMOUNT OF A SENIOR HOUSING FACILITIES REVENUE BOND OF THE CITY OF IOWA CITY, IOWA, FOR THE PURPOSE OF LENDING THE PROCEEDS THEREOF TO THE BORROWeR; THE EXECUTION AN DELIVERY OF A LOAN AGREEMENT AMONG THE CITy!, THE BORROWER AND THE SERVICER PROVIDING FOR THE REPAYMENT <DF THE LOAN OF THE PROCEEDS OF SAID BONDS AND THE SECURING OF SAID R~PAYMENT OBLIGATION; THE SALE OF SAID BONDS; THE EXECUTION OF A PLED!GE, SERVICING AND PARTICIPATION AGREEMENT; AND THE EXECUTION OF OTHER DOCUMENTS RELATED THERETO. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Champion, to make the following appointments to Boards and Commissions: re-appoint Douglas DuCharme, 105 N. Westminstter St., to the Board of Appeals for a Building Design Professional to fill a five-year term January 1, 2005 - December 31, 2009; re-appoint Matt Pacha, 3110 E. Washington St. and appoint Philip Reinsetter, 1040 E. Court St. to the Parks and Recreation Commission to fill! four-year terms January 1, 2005 - January 1, 2009; re-appoint Jay Honohan, 151 0 Somers~t Lane and Betty Kelly, 1108 Sunset St. to the Senior Center Commission to fill three-year terms January 1, 2005 - December 31,2007. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted that the following vacancies would be readv~rtised: Board of Adjustment to fill a five-year term January 1, 2005 - January 1, 2010; three ~ppointments to the Human Rights Commission to fill three-year terms January 1, 2005 - January 1, 2008; Public Art Advisory Committee for two appointments (One Art or Design Prqfessional) to fill three-year terms January 1, 2005 - January 1, 2008. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurr$d.] Complete Description November 16, 2004 Page 6 The Mayor noted the current vacancy to the Historic Preservation COfl11mission to fill an unexpired term ending March 29, 2006. (Correspondence included in Council packet). Applications must be received by 5:00 p.m., Wednesday, January 12, 2004. . The Mayor noted the previously announced vacancies: Airport Zoning ;Brd of Adjustment to fill an unexpired term ending December 31,2006; Airport Zoni~g Brd of Adjustment to fill an unexpired plus a five-year term ending December 31, 2008; Applications must be received by 5:00 p.m., Wednesday, December 1,2004. Council Member Vanderhoef reported she was late arriving for the meeting due to birthday party for her 2 year old granddaughter. Council Member O'Donnell noted the incredible job done by City crew!> in picking up leaves; and asked that staff respond to the correspondence received on schc:l>ol crosswalks. Council Member Champion noted the Thanksgiving employee lunchedm on Thursday, November 18, at the Recreation Center; and asked that staff report back on neighborhood parking stickers. Staff will report back. Council Member Elliott noted the earlier Council vote on affordable hoWsing and stated it was a sensitive issue and felt Council considered it important. Mayor Lehman reminded citizens of the December 1 community mee~ing with the Charter Review Commission to discuss possible amendments to the Iowa Ci~y Charter. City Atty. Dilkes and City Clerk Karr outlined the process for the meeting schedul~d for 5:30 p.m. in Room A of the Public Library. Mayor Lehman wished everyone a Happy lfhanksgiving. Moved by Bailey, seconded by Wilburn, to adjourn meeting at 8:35 p.m. The Mayor declared the motion carried unanimously, 7/0, all coun~b: present.~ Jt.);Ii ..~ Ernest W. Lehman, Ml'lyor ~~~'-~.) k. ~ Mar n 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. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS - 11/1/04 Iowa City City Council, special meeting, 8:24 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn. Absent: None. Moved and seconded to adjourn to executive session to discuss as a public employer, strategy regarding collective bargaining with city employee organizations; as such discussion is exempt from the provisions of Chapter 21. The Mayor declared the motion carried and adjourned into executive session at 8:25 p.m. Moved and seconded to adjourn the special meeting at 9:10 p.m. The Mayor declared the motion carried. A more complete description of Council Activities is on file in the office of the City Clerk. stErnest W. Lehman, Mayor s/Marian K. Karr, City Clerk ~J 2\~~ Submitted r publication - 11/3/04. U! 4e:. ,~ 1 M Elvto RAv~tD U Me:: --= -u:, ~~W!:'! ,,~...ga.~ ..... ~ Date: November 1, 2004 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, November 1, 2004, 6:30 PM in Emma J. Harvat Hall Council: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn Staff: Atkins, Helling, Dilkes, Karr, Severson, Nasby, Franklin, Davidson, Mejia Tapes: 04-61, Side 2; 04-64, Both Sides (A complete transcription is available in the City Clerk's Office) HUMAN SERVICES - RED CROSS AND MAYORS YOUTH EMPLOYMENT PROGRAM Board Member Bob Ross and Executive Director Angela Schmucker presented information on the Grant Wood Chapter of the American Red Cross. Board President Troy Thompson and Executive Director Cokie Ikerd presented information on the Mayor's Youth Employment Program. PLANNING & ZONING ITEMS PCD Director Franklin presented information on the following items: A. SETTING A PUBLIC HEARING FOR NOVEMBER 16 ON AN ORDINANCE CHANGING THE ZONING DESIGNATION FROM MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL (RS-8) AND NEIGHBORHOOD CONSERVATION RESIDENTIAL (RNC-12) TO MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL/HISTORIC PRESERVATION OVERLAY (RS- 8/0HP) AND NEIGHBORHOOD CONSERVATION RESIDENTIAL/HISTORIC PRESERVATION OVERLAY (RNC-12/0HP) TO DESIGNATE THE RONALDS STREET EXTENSION OF THE BROWN STREET HISTORIC DISTRICT B. CHANGING THE ZONING DESIGNATION FROM 1-1, GENERAL INDUSTRIAL, TO CC-2, COMMUNITY COMMERCIAL, FOR 0.33 ACRES OF PROPERTY LOCATED AT 611 HOLLYWOOD BOULEVARD (REZ04-Q0022) Franklin stated staff had initiated the rezoning at the request of the realtor, and asked that the public hearing be closed and the item be tabled indefinitely. The entire area will be reviewed at a later time. C. APPROVING THE PRELIMINARY PLAT OF JJR DAVIS SECOND AND THIRD ADDITIONS. (SUB04-00023) Council Work Session November 1, 2004 Page 2 In response to Council Member Vanderhoef, Franklin stated the request for the airspace study should be done by the applicant and final approval await results of the study. AGENDA ITEMS 1. (Agenda item # 6 - ordinance... vehicle for hire... distinctive color scheme) In response to Council Member O'Donnell, City Clerk Karr stated the purpose of the ordinance was to clarify the requirement of one distinctive color scheme per company. 2. (Consent Calendar # 3e(10) - Public Leadership Summit ...) In response to Council Member Vanderhoef, the Mayor stated he and the City Manager have attended past meetings. 3. (Item # 11 - Resolution... standard operating procedures and guidelines... Iowa City Police Citizens Review Board ...) City Clerk Karr and City Atty. Dilkes responded to questions. 4. (Item # 9 - Resolution establishing the Peninsula Park Sculptor's Showcase) In response to Council Member Vanderhoef, PCD Director Franklin stated she would revise the resolution to delete the reference to "University of Iowa students" in the fourth paragraph. COUNCIL APPOINTMENTS Airport Commission - Michelle Robnett Airport Zoning Board of Adjustment - no applicants; readvertise Airport Zoning Board of Adjustment - no applicants; readvertise Civil Service Commission - William Cook Historic Preservation Commission - Justin Pardekooper Housing and Community Development Commission - Rita Marcus Library, Board of Trustees - William Korf CEDAR RAPIDS REQUEST - EXCURSION RAIL PROPOSAL (IP2 of 10/28 Info Packet) Asst. PCD Director Davidson present for discussion. Majority agreed to contribute $10,000 to the total $36,000 requested for a consultant feasibility study of excursion passenger rail service between Cedar Rapids, the Amana colonies, and Iowa City/Coralville area. STAFF ACTION: Convey decision of the City Council to the rest of the JCCOG Board at the November 10 meeting. (Davidson) ALLOCATION - HOME FUNDS - WHISPERING GARDENS AND BLOOMING GARDENS (IP3 of 10/28 Info Packet) Mayor Pro tem Wilburn left the meeting due to a conflict of interest. Community and Economic Development Coordinator Nasby present for discussion. After discussion, majority of Council agreed with the staff recommendation not to approve the FY05 HOME funds for the acquisition of lots in the Whispering Meadows Subdivision. Mayor Lehman noted that the applicant would be allowed to speak on this matter during public discussion the next evening. Council Work Session November 1, 2004 Page 3 Mayor Pro tem Wilburn returned to the meeting. ALCOHOL ISSUES After discussion majority agreed to the following: 1. directed staff to prepare a letter for the Mayor's signature to be sent to area legislators indicating an interest in more significant penalties for violations of state alcohol laws 2. directed staff to write a letter to councils in other college communities in the State supporting a strong lobbying effort at the state level; and asking interest in keg registration or other means to address the issue. STAFF ACTION: City Manager to prepare letters. COUNCIL TIME 1. Council Member Elliott requested Council support to have job descriptions prepared for three appointed positions (City Manager, City Attorney, and City Clerk). Majority agreed. 2. In response to Council Member Elliott, majority agreed to discuss recommendation of the Deer Task Force at the time it appears on the agenda, and ask the Chair to attend a work session. COUNCIL SCHEDULE Council agreed to the following schedule: IDENTIFICATION OF PRIORITIES FOR DISCUSSION (date added to list) No new items 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) . Joint meeting with Planning and Zoning on philosophies for zoning and City Codes (6/14/04) Meeting adjourned 8:20 PM. ern: 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 - 11/2/04 Iowa City City Council, regular meeting, November 2, 2004, 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 Alpha Phi Omega National Service Week -November 1-7, 2004. Kathryn Bailey, Chair National Service Fraternity accepted. 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: October 18, Regular Council Work Session; October 19, Regular 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 - October 11,2004; Charter Review Commission - October 12, 2004; Charter Review Commission - October 13, 2004; Board of Adjustment - August 11, 2004; Airport Commission - August 12, 2004; Airport Commission - September 9, 2004; Airport Commission - September 16, 2004; Housing & Community Development Commission - July 15, 2004; Housing & Community Development Commission - September 29,2004; Police Citizens Review Board - September 14, 2004; Senior Center Commission - September 21, 2004; Charter Review Commission - October 20, 2004. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Fitzpatrick's, 310 E. Prentiss St.; Renewal: Class C Liquor License for La Casa Ltd., 1200 S. Gilbert Court; Special Class C Liquor License for Baldy's Wraps, 18 S. Clinton St.; Class C Beer Permit for Deli Mart #1, 525 Hwy 1 West; Class C Beer Permit for Kirkwood Hawkeye Convenience Stores, 300 Kirkwood Ave. Resolutions: RES. 04-296, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 748 DEARBORN STREET, IOWA CITY, IOWA. RES. 04-297, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 28 WEST PARK ROAD, IOWA CITY, IOWA. RES. 04- 298, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A HOME AGREEMENT FOR PROPERTY LOCATED AT LOTS 14, 15, 17, 18 EAST HILL SUBDIVISION AND LOTS 82, 83, 94, 95,162,163 WHISPERING MEADOWS SUBDIVISION PART TWO, IOWA CITY, IOWA. RES. 04-299, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF REAL ESTATE MORTGAGE FOR THE Official Actions November 2, 2004 Page 2 PROPERTY LOCATED AT 1410 SOUTH FIRST AVENUE, IOWA CITY, IOWA. RES. 04-300, ACCEPTING THE WORK FOR THE CIVIC CENTER NORTH TRANE HVAC PROJECT. RES. 04-301, ACCEPTING THE WORK FOR THE 2004 PCC PAVEMENT REHABILITATION PROJECT, RES. 04-302, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, TILE LINE, AND PAVING PUBLIC IMPROVEMENTS FOR VILLAGE GREEN - PART XIX, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 04-303, ACCEPTING THE WORK FOR THE CONCRETE TRAIL FOR WINDSOR RIDGE - PART TWELVE, AND DECLARING THE TRAIL OPEN FOR PUBLIC ACCESS AND USE. Correspondence: JCCOG Traffic Engineering Planner regarding Installation of NO PARKING ANY TIME signs on the south side of Bjaysville Lane; JCCOG Traffic Engineer Planner regarding Installation of Iowa City Transit bus stop at intersection of the frontage road and the entrance to Bon Aire Mobile Home Park; Richard Heath regarding Request from Boy Scout Troop 221 [Staff response included]; Marjorie Decker regarding Request to Honor Sacrifices Made by Fighting Men and Women; Tarek Khowassah, Asghar Bhatti, Khurram Qadir regarding Offer on Lot 17, Aviation Commercial Park; Historic Districts letters from Susan Futrell and Will Jennings, Candice Smith and Adam Witte, Tim Weitzel; Gilbert-Linn Historic District letters from Peter J. Ammentorp, John Bakas, Carolyn and Benjamin Barrientes, James Brenneman, Jean Daters, Jeffrey L. Dill, Joseph Dobrian, Patricia Eckhardt, Tim D. Finer, Shirley Harman-Harrison, Harry Hinckley, Lisa Koizumi, Elsie Kuhn, Matthew D. Lepic, Vy Nguyen, James Pohl (2), Kip Pohl (2), Scott Ramspott, Marcy Rosenbaum, Joel Schintler, Donald Stumbo; Jefferson Street Historic District letters from Andrew M. Ives, John Roffman; Northside Historic Districts letters from John Bauserman, Helen Burford, James and Loretta Clark, Carol De Saint Victor, Clarence Haverkamp, Julianne McNalley, Thomas E. McNalley, D.M. O'Brien, Claire Sponsler; Lu Barron regarding Public Leadership Summit Minutes October 7,2004; E-Newsletter City of Atlanta - October 19, 2004; Noble W. Luke regarding Halloween [Staff response included]; 21 Ordinance letters from Chelsea Bredeson, Michael Crane; Yvonne Wernimont regarding Thank You from Big Brothers, Big Sisters; Nancy Krutzfield, Christopher Clark regarding Stop Light at the Corner of Scott Blvd and Court St.; Jim Surratt regarding Lost Visitors; Edmond Gaines regarding Property Tax Relief for Owners wlDisabilities [Staff response included]; Kathy Vyrostek regarding DVIP Update; Douglas Weiss regarding Donation of Laptop Computers; Randy Hartwig regarding Strategic Plan. The Mayor declared the motion carried. Bob Burns, 319 East Washington Street, and Charles Eastham, Greater Iowa City Fellowship, appeared regarding amending the FY05 Home Allocation to Blooming Garden IHA Limited Partnership. Mayor Pro tem Wilburn left the table due to a conflict of interest. Moved and seconded to accept correspondence from Bob Burns. The Mayor declared the motion carried. Mayor Pro tem Wilburn returned to the table. Daniel Laney appeared regarding enforcement of no passing zones with large trucks; driving license requirements; and employment and college opportunities. Official Actions November 2, 2004 Page 3 Moved and seconded to set a public hearing for November 16 on an ordinance changing the zoning designation from Medium Density Single-Family Residential (RS-8) and Neighborhood Conservation Residential (RNC-12) to Medium Density Single-Family Residential/Historic Preservation Overlay (RS-8/0HP) and Neighborhood Conservation Residential/Historic Preservation Overlay (RNC-12/0HP) to designate the Ronalds Street Extension of the Brown Street Historic District. The Mayor declared the motion carried. A public hearing was held on an ordinance changing the zoning designation from 1-1, General Industrial, to CC-2, Community Commercial, for 0.33 acres of property located at 611 Hollywood Boulevard. PCD Director Franklin stated the application had been withdrawn and no further action was needed. Moved and seconded to accept correspondence from Vern Steve. The Mayor declared the motion carried. Moved and seconded to adopt RES. 04-304, APPROVING THE PRELIMINARY PLAT OF JJR DAVIS SECOND AND THIRD ADDITIONS, IOWA CITY, IOWA. Moved and seconded that the ordinance amending Title 5, "Business and License Regulations," Chapter 2, "Vehicles For Hire," Section 5-2-8 "Vehicle For Hire Requirements," of the City Code by deleting (b) "Distinctive Color Scheme Required" and replacing it with a new (b) "Distinctive Color Scheme Required" to clarify language, be given first vote. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Chapters 5 and 6 of City Code Title 14 to provide updated references to sections in the Uniform Code that the City recently adopted as its Building Code, be given second vote. The Mayor declared the motion carried. Moved and seconded to adopt RES. 04-305, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE HIGHWAY 6 IMPROVEMENT PROJECT - LAKESIDE DRIVE TO 420TH STREET, STPN-6-7(66)--2J-52. Moved and seconded to adopt RES. 04-306, ESTABLISHING THE PENINSULA PARK SCULPTOR'S SHOWCASE, as distributed. Moved and seconded to adopt RES. 04-307, APPROVING THE CONTRACT BETWEEN THE CITY OF IOWA CITY AND THE ARTIST FOR DISPLAY OF A SCULPTURE ON THE PENINSULA PARK SCULPTOR'S SHOWCASE. Moved and seconded to adopt RES. 04-308, TO ADOPT AMENDED STANDARD OPERATING PROCEDURES AND GUIDELINES FOR THE IOWA CITY POLICE CITIZENS REVIEW BOARD BY AMENDING SECTION I RELATING TO COMPLAINT PROCESS, AND NON-SUBSTANTIVE CHANGES AND FORMATTING ISSUES, AND REPEALING RESOLUTION 00-355. Moved and seconded to make the following appointments to Boards and Commissions: appoint Michelle Robnett, 3375 Wentworth Place, to the Airport Commission to fill an unexpired term ending March 1, 2007; appoint William Cook, 45 Edgewood Circle, to the Civil Service Commission to fill an unexpired term ending April 4, 2005; appoint Justin Pardekooper, 2025 A Street to the Historic Preservation Commission to fill an unexpired term ending March 29, 2006; appoint William Korf, 2605 E Court Street, #B, to the Library, Board of Trustees fill an unexpired term ending July 1, 2009. The Mayor declared the motion carried. Mayor Pro tem Wilburn stated he would be abstaining due to a conflict of interest on the remaining appointment. Moved and seconded to appoint Rita Marcus, 716 Westside Official Actions November 2, 2004 Page 4 Drive, to the Housing and Community Development Commission to fill an unexpired term ending September 1, 2006. The Mayor declared the motion carried. The Mayor noted the vacancies on the Airport Zoning Board of Adjustment to fill an unexpired term ending December 31,2006 and an unexpired plus a five-year term ending December 31, 2008, will be readvertised. [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.] The Mayor noted the previously-announced vacancies: Board of Adjustment to fill a five-year term January 1, 2005 - January 1, 2010; Board of Appeals (for a Building Design Professional) to fill a five-year term January 1, 2005 - December 31, 2009; Human Rights Commission for three vacancies to fill three-year terms January 1, 2005 - January 1, 2008; Parks and Recreation Commission for two vacancies to fill four-year terms January 1, 2005 - January 1, 2009; Public Art Advisory Committee for two vacancies (One Art or Design Professional) to fill three-year terms January 1, 2005 - January 1, 2008; Senior Center Commission for two vacancies to fill three-year terms January 1, 2005 - December 31, 2007. Applications must be received by 5:00 p.m., Wednesday, November 10, 2004. Moved and seconded to adjourn meeting at 7:35 p.m. The Mayor declared the motion carried. A more complete description of Council Activities is on file in the office of the City Clerk. slErnest W. Lehman, Mayor s/Mari~ Karr, City CI~ ~~. J Submitted or publication - 11/9/04. ~~--- .-. C1[ 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 NOVEMBER 1, 2004 Iowa City City Council, special meeting, 8:24 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, Mejia. Council minutes tape recorded on Tape 04-63, Side 1. Moved by Bailey, seconded by Vanderhoef, to adjourn to executive session to discuss as a public employer, strategy regarding collective bargaining with city employee organizations; as such discussion is exempt from the provisions of Chapter 21. Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the motion carried and adjourned into executive session at 8:25 p.m. Council returned to open session 9:08 p.m. Moved by Elliott, seconded by O'Donnell, to adjourn the special meeting at 9: 1 0 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 NOVEMBER 2, 2004 Iowa City City Council, regular meeting, November 2, 2004, 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 04-63, Side 2. The Mayor proclaimed Alpha Phi Omega National Service Week -November 1-7, 2004. Kathryn Bailey, Chair National Service Fraternity accepted. Moved by Champion, seconded by O'Donnell, that the following items and recommendations in the Consent Calendar be received, or approved, andlor adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: October 18, Regular Council Work Session; October 19, Regular 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 - October 11,2004; Charter Review Commission - October 12, 2004; Charter Review Commission - October 13, 2004; Board of Adjustment - August 11, 2004; Airport Commission - August 12, 2004; Airport Commission - September 9, 2004; Airport Commission - September 16, 2004; Housing & Community Development Commission - July 15, 2004; Housing & Community Development Commission - September 29,2004; Police Citizens Review Board - September 14, 2004; Senior Center Commission - September 21, 2004; Charter Review Commission - October 20, 2004. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Bowman Ventures, Inc., dba Fitzpatrick's, 310 E. Prentiss St.; Renewal: Class C Liquor License for La Casa, Ltd., dba La Casa Ltd., 1200 S. Gilbert Court; Special Class C Liquor License for Tropical Chill, Inc., dba Baldy's Wraps, 18 S. Clinton St.; Class C Beer Permit for Deli Mart Corp., dba Deli Mart #1, 525 Hwy 1 West; Class C Beer Permit for Hawkeye Oil Co., dba Kirkwood Hawkeye Convenience Stores, 300 Kirkwood Ave. Resolutions: RES. 04-296, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 748 DEARBORN STREET, IOWA CITY, IOWA. RES. 04-297, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 28 WEST PARK ROAD, IOWA CITY, IOWA. RES. 04- 298, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A HOME AGREEMENT FOR PROPERTY LOCATED AT LOTS 14, 15, 17, 18 EAST HILL SUBDIVISION AND LOTS 82,83,94, 95,162,163 WHISPERING MEADOWS SUBDIVISION PART TWO, IOWA CITY, IOWA. RES. 04-299, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF REAL ESTATE MORTGAGE FOR THE Complete Description November 2, 2004 Page 2 PROPERTY LOCATED AT 1410 SOUTH FIRST AVENUE, IOWA CITY, IOWA. RES. 04-300, ACCEPTING THE WORK FOR THE CIVIC CENTER NORTH TRANE HVAC PROJECT. RES. 04-301, ACCEPTING THE WORK FOR THE 2004 PCC PAVEMENT REHABILITATION PROJECT. RES. 04-302, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, TILE LINE, AND PAVING PUBLIC IMPROVEMENTS FOR VILLAGE GREEN - PART XIX, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 04-303, ACCEPTING THE WORK FOR THE CONCRETE TRAIL FOR WINDSOR RIDGE - PART TWELVE, AND DECLARING THE TRAIL OPEN FOR PUBLIC ACCESS AND USE. Correspondence: JCCOG Traffic Engineering Planner regarding Installation of NO PARKING ANY TIME signs on the south side of Bjaysville Lane; JCCOG Traffic Engineer Planner regarding Installation of Iowa City Transit bus stop at intersection of the frontage road and the entrance to Bon Aire Mobile Home Park; Richard Heath regarding Request from Boy Scout Troop 221 [Staff response included]; Marjorie Decker regarding Request to Honor Sacrifices Made by Fighting Men and Women; Tarek Khowassah, Asghar Bhatti, Khurram Qadir regarding Offer on Lot 17, Aviation Commercial Park; Historic Districts letters from Susan Futrell and Will Jennings, Candice Smith and Adam Witte, Tim Weitzel; Gilbert-Linn Historic District letters from Peter J. Ammentorp, John Bakas, Carolyn and Benjamin Barrientes, James Brenneman, Jean Daters, Jeffrey L. Dill, Joseph Dobrian, Patricia Eckhardt, Tim D. Finer, Shirley Harman-Harrison, Harry Hinckley, Lisa Koizumi, Elsie Kuhn, Matthew D. Lepic, Vy Nguyen, James Pohl (2), Kip Pohl (2), Scott Ramspott, Marcy Rosenbaum, Joel Schintler, Donald Stumbo; Jefferson Street Historic District letters from Andrew M. Ives, John Roffman; Northside Historic Districts letters from John Bauserman, Helen Burford, James and Loretta Clark, Carol De Saint Victor, Clarence Haverkamp, Julianne McNalley, Thomas E. McNalley, D.M. O'Brien, Claire Sponsler; Lu Barron regarding Public Leadership Summit Minutes October 7,2004; E-Newsletter City of Atlanta - October 19, 2004; Noble W. Luke regarding Halloween [Staff response included]; 21 Ordinance letters from Chelsea Bredeson, Michael Crane; Yvonne Wernimont regarding Thank You from Big Brothers, Big Sisters; Nancy Krutzfield, Christopher Clark regarding Stop Light at the Corner of Scott Blvd and Court St.; Jim Surratt regarding Lost Visitors; Edmond Gaines regarding Property Tax Relief for Owners w/Disabilities [Staff response included]; Kathy Vyrostek regarding DVIP Update; Douglas Weiss regarding Donation of Laptop Computers; Randy Hartwig regarding Strategic Plan. Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the motion carried. Bob Burns, 319 East Washington Street, and Charles Eastham, Greater Iowa City Fellowship, appeared regarding amending the FY05 Home Allocation to Blooming Garden IHA Limited Partnership. Mayor Pro tem Wilburn left the table due to a conflict of interest. Moved by Vanderhoef, seconded by Champion, to accept correspondence from Bob Burns. The Mayor declared the motion carried unanimously, 7/0, Wilburn absent. Mayor Pro tem Wilburn returned to the table. Daniel Laney appeared regarding enforcement of no passing Complete Description November 2, 2004 Page 3 zones with large trucks; driving license requirements; and employment and college opportunities. Moved by Wilburn, seconded by Bailey to set a public hearing for November 16 on an ordinance changing the zoning designation from Medium Density Single-Family Residential (RS-8) and Neighborhood Conservation Residential (RNC-12) to Medium Density Single- Family Residential/Historic Preservation Overlay (RS-8/0HP) and Neighborhood Conservation Residential/Historic Preservation Overlay (RNC-12/0HP) to designate the Ronalds Street Extension of the Brown Street Historic District. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance changing the zoning designation from 1-1, General Industrial, to CC-2, Community Commercial, for 0.33 acres of property located at 611 Hollywood Boulevard. PCD Director Franklin stated the application had been withdrawn and no further action was needed. Moved by Vanderhoef, seconded by Bailey, to accept correspondence from Vern Steve. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by O'Donnell, to adopt RES. 04-304, APPROVING THE PRELIMINARY PLAT OF JJR DAVIS SECOND AND THIRD ADDITIONS, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by O'Donnell, that the ordinance amending Title 5, "Business and License Regulations," Chapter 2, "Vehicles For Hire," Section 5-2-8 "Vehicle For Hire Requirements," of the City Code by deleting (b) "Distinctive Color Scheme Required" and replacing it with a new (b) "Distinctive Color Scheme Required" to clarify language, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by, O'Donnell, that the ordinance amending Chapters 5 and 6 of City Code Title 14 to provide updated references to sections in the Uniform Code that the City recently adopted as its Building Code, be given second vote. Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by, Wilburn, to adopt RES. 04-305, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE HIGHWAY 6 IMPROVEMENT PROJECT - LAKESIDE DRIVE TO 420TH STREET, STPN-6-7(66)--2J-52. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by, Vanderhoef, seconded by Bailey, to adopt RES. 04-306, ESTABLISHING THE PENINSULA PARK SCULPTOR'S SHOWCASE, as distributed. Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the resolution adopted. Moved by, Bailey, seconded by Vanderhoef, to adopt RES. 04-307, APPROVING THE CONTRACT BETWEEN THE CITY OF IOWA CITY AND THE ARTIST FOR DISPLAY OF A SCULPTURE ON THE PENINSULA PARK SCULPTOR'S SHOWCASE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description November 2, 2004 Page 4 Moved by Vanderhoef, seconded by Champion, to adopt RES. 04-308, TO ADOPT AMENDED STANDARD OPERATING PROCEDURES AND GUIDELINES FOR THE IOWA CITY POLICE CITIZENS REVIEW BOARD BY AMENDING SECTION I RELATING TO COMPLAINT PROCESS, AND NON-SUBSTANTIVE CHANGES AND FORMATTING ISSUES, AND REPEALING RESOLUTION 00-355. Affirmative roll call vote unanimous, 710, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted that all the items had been discussed previously and wanted to assure citizens each item had been reviewed. Moved by Wilburn, seconded by O'Donnell, to make the following appointments to Boards and Commissions: appoint Michelle Robnett, 3375 Wentworth Place, to the Airport Commission to fill an unexpired term ending March 1, 2007; appoint William Cook, 45 Edgewood Circle, to the Civil Service Commission to fill an unexpired term ending April 4, 2005; appoint Justin Pardekooper, 2025 A Street to the Historic Preservation Commission to fill an unexpired term ending March 29, 2006; appoint William Korf, 2605 E Court Street, #B, to the Library, Board of Trustees fill an unexpired term ending July 1, 2009. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Mayor Pro tem Wilburn stated he would be abstaining due to a conflict of interest on the remaining appointment. Moved by Champion, seconded by Bailey, to appoint Rita Marcus, 716 Westside Drive, to the Housing and Community Development Commission to fill an unexpired term ending September 1, 2006. The Mayor declared the motion carried, 6/0, Wilburn abstaining. The Mayor noted the vacancies on the Airport Zoning Board of Adjustment to fill an unexpired term ending December 31,2006 and an unexpired plus a five-year term ending December 31, 2008, will be readvertised. [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.] The Mayor noted the previously-announced vacancies: Board of Adjustment to fill a five-year term January 1, 2005 - January 1, 2010; Board of Appeals (for a Building Design Professional) to fill a five-year term January 1,2005 - December 31,2009; Human Rights Commission for three vacancies to fill three-year terms January 1, 2005 - January 1, 2008; Parks and Recreation Commission for two vacancies to fill four-year terms January 1, 2005 - January 1, 2009; Public Art Advisory Committee for two vacancies (One Art or Design Professional) to fill three-year terms January 1, 2005 - January 1, 2008; Senior Center Commission for two vacancies to fill three-year terms January 1, 2005 - December 31, 2007. Applications must be received by 5:00 p.m., Wednesday, November 10, 2004. Council Member Vanderhoef announced the Iowa League of Cities and Iowa State Association of Counties (ISAC) have released a joint property tax reform proposal that will be discussed at the League Legislative Advocacy Workshop in West Des Moines on November 18 and she is unable to attend; and encouraged a representative of the Council to attend. Council Member Bailey announced that the Women's Resource and Action Center was hosting an election night party in the Wheel Room of the Iowa Memorial Union. Moved by O'Donnell, seconded by Elliott, to adjourn meeting at 7:35 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description November 2, 2004 Page 5 Ernest W. Lehman, Mayor Marian K. Karr, City Clerk