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HomeMy WebLinkAbout2005-02-01 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES FEBRUARY 1, 2005 Iowa City City Council regular meeting, 7:00 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, Knoche. Absent: None. Council minutes tape recorded on Tape 05-03, Side 2; Tape 05-07, Side 2. The Mayor proclaimed: Salute to Hospitalized Veterans Day- February 14, Gary Strank, Volunteer Program Manager accepted; Rotary International Month - February 2005. Presidents of the four local clubs accepted: Steve Hedlund, Iowa Noon Club; Nancy Pacha, Iowa City AM Club; Jeff Koeppel, Coralville Nodh Corridor Club; and Kurt Kastendick, Iowa City Downtown Club The Mayor presented Outstanding Student Citizenship Awards to Robert Lucas Elementary students: Kaitlyn Collingwood, Sarah Mitchell. Moved by Bailey, seconded by O'Donnell, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 6, Special Council Work Session; January 10, Special Council Work Session; January 11, Special Council Work Session; January 18, Special Council Work Session; January 18, 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). Iowa City Board of Adjustment - December 8, 2004; Historic Preservation Commission - December 9, 2004; Charter Review Commission - January 6, 2005; Airport Commission - December 9, 2004; Senior Center Commission - December 21,2004; Human Rights Commission - November 23, 2004; Housing & Community Development Commission - November 18, 2004. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Grimoore, Inc., dba Speakeasy, 171 Highway 1 W. Outdoor Service Area for Grimoore, Inc., dba Speakeasy, 171 Highway 1 W. Special Class C Liquor License for Sylvia Venuto dba Venuto's World Bistro, 115 E. College St. Renewal: Class C Liquor License for R.T. Grunt's, Inc., dba R.T.'s, 826 S. Clinton St.; Outdoor Service Area for R.T. Grunt's, Inc., dba R.T.'s, 826 S. Clinton St.; Class C Liquor License for Iowa City Yacht Club, LLC, dba Iowa City Yacht Club, 13 S. Linn St, #10; Class C Liquor License for Mike & Marty Enterprises, Inc., dba Quinton's Bar & Deli, 215 E. Washington St.; Class C Liquor License for Brother's of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St.; Outdoor Service Area for Brother's of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St. RES. 05- 40, TO ISSUE DANCE PERMIT to R.T. Grunt's, Inc., dba RT.'s, 826 S. Clinton St.; Brother's of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St.; Grimoore, Inc., dba Speakeasy, 171 Highway 1 W.;Class C Liquor License for Motif, Complete Description February 1,2005 Page 2 Ltd., dba Bo-James, 118 E. Washington St.; Class C Liquor License for Iowa City Westside Cafe, Inc., dba Bob's Your Uncle, 749 Mormon Trek Blvd. Setting a Public Hearing: RES. 05-41, INTENT TO CONVEY A SINGLE FAMILY HOME AT 2311 NEVADA AVENUE TO A PUBLIC HOUSING PROGRAM TENANT AND SETTING A PUBLIC HEARING FOR FEBRUARY 15, 2005. RES. 05- 42, SETTING A PUBLIC HEARING on February 15 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MEADOW STREET BRIDGE REPLACEMENT AND DOVER STREET DRAINAGE BASIN IMPROVEMENTS PROJECT [BROS-3715(626)--8J-52], DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 05-43, SETTING A PUBLIC HEARING on February 15 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SOUTH GILBERT STREET IMPROVEMENTS- WATER MAIN RELOCATION 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. 05-44 SETTING A PUBLIC HEARING on February 15 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE DUBUQUE STREET/FOSTER ROAD INTER~ECTION IMPROVEMENT 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. 05-45, SETTING A PUBLIC HEARING on February 15 TO DISCUSS THE PROPOSED OPERATING BUDGET FOR THE FISCAL YEAR JULY 1,2005 THROUGH JUNE 30, 2006, THE PROPOSED THREE-YEAR FINANCIAL PLAN, AND ALSO THE MULTI-YEAR CAPITAL IMPROVEMENTS PROGRAM THROUGH FISCAL YEAR 2009. RES. 05-46 FIXING DATE (February 15) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF $5,335,000 GENERAL OBLIGATION BONDS (FOR AN ESSENTIAL CORPORATE PURPOSE) OF IOWA CITY, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. RES. 05-47, FIXING DATE (February 15) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 OF GENERAL OBLIGATION BONDS (FOR A GENERAL CORPORATE PURPOSE) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. RES. 05-48 FIXING DATE (February 15) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $670,000 OF GENERAL OBLIGATION BONDS (FORA GENERAL CORPORATE PURPOSE) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. RES. 05-49, FIXING DATE (February 15) FORA MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $510,000 OF GENERAL OBLIGATION BONDS (FOR A GENERAL CORPORATE PURPOSE) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. RES. 05-50, FIXING DATE (February 15) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $470,000 OF GENERAL OBLIGATION BONDS (FOR A GENERAL CORPORATE PURPOSE) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. RES. 05-51, FIXING DATE (February 15) FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE Complete Description February 1,2005 Page 3 OF NOT TO EXCEED $220,000 OF GENERAL OBLIGATION BONDS (FOR A GENERAL CORPORATE PURPOSE) AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. Resolutions: RES. 05-52, ACCEPTING THE IOWA CITY MUNICIPAL AIRPORT FIVE-YEAR STRATEGIC PLAN FY2006-2010. RES. 05-53, ACCEPTING THE WORK FOR THE MORMON TREK BOULEVARD EXTENSION PROJECT. RES. 05-54, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR LINDEMANN SUBDIVISION - PART THREE, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 05-55, ACCEPTING WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR 4120 ROHRET ROAD. RES. 05-56, ACCEPTING THE WORK FOR THE CONSTRUCTION OF BENTON HILL PARK DEVELOPMENT PROJECT. RES. 05-57, ESTABLISHING A FEE FOR DUPLICATE OR TRANSFER OF A CEMETERY DEED. RES. 05-58, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTESTA LICENSE AGREEMENT FOR THE TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER MOKA JAVA L.L.C. AND IOWA CITY COFFEE CO. d/b/a JAVA HOUSE FOR A SIDEWALK CAFI~. RES. 05-59, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A LICENSE AGREEMENT FOR THE TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNERS HELEN AND WILLIAM BYINGTON, AND LITTLE DONKEYS INC., d/b/a PANCHERO'S MEXICAN GRILL, FOR A SIDEWALK CAFE. RES. 05-60 AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTESTA LICENSE AGREEMENT FOR THE TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER LUBIN TRUST, AND MOTIF, LTD. d/ba BO-JAMES FOR A SIDEWALK CAFI~. RES. 05-61, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A LICENSE AGREEMENT FOR THE TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER BILL MILHALOPOULAS, AND ATLAS WORLD GRILL INC., d/b/a ATLAS WORLD GRILL, FOR A SIDEWALK CAFE. RES. 05-62, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A LICENSE AGREEMENT FOR THE TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER 120 BUILDING CO. L.L.P., AND VlTO'S OF IOWA CITY, INC. d/b/a VlTO'S, FOR A SIDEWALK CAFI~. Correspondence: JCCOG Traffic Engineering Planner regarding moving NO PARKING HERE TO CORNER sign at the intersection of Oakcrest Street and George Street 40 feet to the south; Anne Hesse and Janet Maas regarding Project GREEN's Investment in the Iowa City Community; Andrew Brobston regarding Handling of Water Main Breaks [Staff response included]; Scott/Court Traffic Signal letters from Michael Barron, Michelle Cook, Lisa Dutchik, Rockne and Susan Foreman, Ray Galbreth, Chris Glenn, Douglas and Deanna Green, Jim Griffin, Colleen A. Hogan, Lisa and Timothy Hunter, Maggie P. Winegarden, Patty Yeater, Steve Yeater; Nate Steele regarding Building Height Restrictions; Joseph Manuel regarding Social Security; Joseph Manuel regarding Out of Iraq Now; Gilbert-Linn letters from Don and Complete Description February 1,2005 Page 4 Dorothy Fowles, John Kammermeyer, John Logan, Mary Ellen Chudacek, Howard Carroll, Pat Fisher, Tom Conway; Mark Patton and Mande Butler regarding Ribbon Cutting for the new Habitat for Humanity ReStore; Samuel McCormick regarding Discussion and Public Hearings [Staff response included]. The Mayor noted public hearings being set, and the acceptance of the Airport Five Year Strategic Plan. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Anne Hesse, Project Green Steering Committee, provided a summary for Project Green's activities. Senior Center Commission Member Sarah Maiers updated Council on activities at the Center. Jason Shore, University of Iowa Student Government (UISG) Vice- President presented a proposal for a non-voting members of City Council. Moved by Wilburn, seconded by Vanderhoef, to accept correspondence. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The following individuals appeared in support of the proposal: Mark Kresowick, 2 Crestwood Circle and Ryan Thompto, 625 S. Clinton. Moved by Champion, seconded by Vanderhoef, to set a public hearing for February 15 on an ordinance to rezone approximately 25.67-acres by amending a Planned Development Housing Overlay - Low Density Single Family Residential (OPDH-5) plan in order to allow additional zero-lot line dwellings for property located on Wintergreen Drive (Village Green Part XXIII and XXIV). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance amending the zoning ordinance by changing the zoning designation from Medium Density Single-Family Residential (RS-8) to Sensitive Areas Overlay/Medium Density Single-Family Residential (SAO/RS-8) Zone and a Preliminary Sensitive Areas Development Plan for Olde Towne Village. No one appeared. Moved by O'Donnell, seconded by Bailey, that the ordinance changing the zoning designation from Medium Density Single-Family Residential (RS-8) to Sensitive Areas Overlay/Medium Density Single-Family Residential (SAO/RS-8) Zone and a Preliminary Sensitive Areas Development Plan for Olde Towne Village, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. A public hearing was held on a resolution amending the Comprehensive Plan to revise the land use map for the (Davis) Southwest District Plan. No one appeared. Moved by Bailey, seconded by Vanderhoef, to adopt RES. 05-63, AMENDING THE COMPREHENSIVE PLAN TO REVISE THE LAND USE MAP FOR THE SOUTHWEST DISTRICT PLAN (Davis). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. 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/OHP) and Neighborhood Conservation Residential/Historic Preservation Overlay (RNC-12/OHP) to designate the Gilbert-Linn Street Historic District, be given first vote. The following individuals appeared: Julie McNalley, 317 Fairchild St.; Susan Futrell, 311 Fairchild St.; Jim Buxton; Hank Paulson; Historic Preservation Commission Chair Michael Maharry; William Lake, owner of 404 and 404 1/2 E. Davenport St.; Shelley Complete Description February 1,2005 Page 5 McCafferty. The Mayor declared the ordinance defeated (needing six votes), 4/3, with the following division of roll call vote. Ayes: Bailey, Champion, Vanderhoef, Wilburn. Nays: Lehman, O'Donnell, Elliott. Moved by O'Donnell, seconded by Elliott, to accept correspondence from Amelia Baum and Michael Singer (2), Benjamin & Carolyn Barrientes, K. Burford, Helen Burford, Glenn Ehristine, Carole Eldeen, Rixa Ann Spencer Freeze, Mike Haverkamp, Garry Klein, Teresa Mangum, Michael Maharry, Jan Olive Nash, Sarah Buss Paulson & Henry Paulson (2), Bonnie Penno, Ralph Ramer, Claire Sponsler (2), Jean Walker, Sasha & John Freyer, Tim Weitzel, Michael & Geri Garvey, Shannon Bradshaw (2), Tina Miller Woodsmall, Meredith Sewell, Joni Kinsey, Joy Smith & David Rust, Marc Light, Jeff Porter, Barbara Buss, Judith Pascoe, Jay Semel, Perry Howell, Nancy Hauserman, Walter Maierhofer, Becky Thoms, Victoria Walton & Wally Piahutnik (2), Pam Michaud, Dennis Kowalski, Patricia Ephgrave, Dennis Mitchell, Katherine Johnson, Elise Acosta, Jane Bradbury, Linda McGuire, Krista Goldberry, Will Jennings and Susan Futrell, Jill Gaulding, Jackie Briggs, Tom McNalley, Elena Gavruseva, Erin Buzuvis, Nicholas Johnson, William Buss, Lea VanderVelde, Jan Palmer, Cecile Kuenzli, Judith and Bill Klink, Julie McNalley, and Jim Buxton for Hodge Construction Company. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Vanderhoef, to adopt RES. 05-64, APPROVING FINAL 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. A public hearing was held on a resolution approving plans, specifications and estimate of cost for the construction of the Mormon Trek Boulevard Extension - Box Culvert project, and directing City Clerk to publish advertisement for bids. No one appeared. Moved by O'Donnell, seconded by Bailey, to adopt RES. 05-65, APPROVING PLANS, SPECIFICATIONS AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MORMON TREK BOULEVARD EXTENSION - BOX CULVERT PROJECT, AND DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR 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 approving an amendment to a purchase agreement between the City of Iowa City and United Action for Youth for condominium Unit 1-C in Tower Place and Parking, and the disposition of said property in accordance therewith. No one appeared. Moved by Bailey, seconded by Wilburn, to adopt RES. 05-66, APPROVING AN AMENDMENT TO A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNITED ACTION FOR YOUTH FOR CONDOMINIUM UNIT 1-C IN TOWER PLACE AND PARKING, AND THE DISPOSITION OF SAID PROPERTY IN ACCORDANCE THEREWITH. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by O'Donnell, that the ordinance amending the Iowa City Charter, Chapter 1 (Definitions) and Sections 2.03 (Eligibility), 2.05 (Compensation), 2.11 (Council Action), 2.12 (Prohibitions), 3.01 (Nomination), 3.02 (Primary Election), 4.03 (Absence; Disability of City Manager), 4.04 (Duties of City Manager), 5.02 (Appointment; Removal), 5.03 (Rules), 6.02 (Disclosure of Contributions and Expenditures), 6.03 Complete Description February 1,2005 Page 6 (Definition), 6.04 (Violations), 7.01 (General Provisions), 7.02 (Commencement of Proceedings; Affidavit), 7.03 (Petitions; Revocation of Signatures), 7.04 (Procedure after Filing), 7.05 (Action on Petitions), 7.06 (Results of Election), 8.01 (Charter Amendments), and 8.02 (Charter Review Commission) as recommended by the Charter Review Commission, be given first vote. Caroline Dieterle, 727 Walnut St., appeared. Moved by Bailey, seconded by Vanderhoef, to accept correspondence from Garry Klein. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Vanderhoef, to adopt RES. 05-67, DELEGATING RESPONSIBILITY TO PARTICULAR PERSONS HOLDING SPECIFIED POSITIONS TO IMPLEMENT THE REQUIREMENTS OF CHAPTER 22, IOWA'S PUBLIC RECORDS STATUTE, AND RESCINDING RESOLUTION NO. 04-160. 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. 05-68, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE SOUTH GRAND AVE AND MELROSE AVE PCC PAVEMENT REPLACEMENT PROJECT (STP-U-3715(627)-70--52) to Metro Pavers, Inc. for $ 429,585.97. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Vanderhoef, to defer to February 15 a resolution recommending the award of a contract by Johnson County for construction of the South Gilbert Street Improvements - Napoleon Lane to City Limits. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by Bailey, to adopt RES. 05-69, AUTHORIZING EXECUTION OF A CHAPTER 28E AGREEMENT BETWEEN THE CITY OF IOWA CITY AND JOHNSON COUNTY, IOWA REGARDING CERTAIN ROAD MAINTENANCE PURPOSES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by O'Donnell, to defer to February 15 a resolution authorizing the Mayor to sign and the City Clerk to attest a listing agreement with Harry R. Wolf of NAI Iowa Realty Commercial to list for leasing purposes commercial space within the Court Street Transportation Center. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted the previously announced vacancies on boards and commissions: Airport Zoning Brd of Adjustment to fill an unexpired term ending December 31,2006; Civil Service Commission to fill a 4-year term April 4, 2005 - April 6, 2009; Historic Preservation Commission to fill three vacancies (One Longfellow District Representative) to fill 3-year terms March 29, 2005 - March 29, 2008; Parks and Recreation Commission to fill an unexpired term ending January 1,2008; Telecommunications Commission to fill 3-year terms March 13, 2005 - March 13, 2008. Applications must be received by 5:00 p.m., Wednesday, February 23, 2005. Council Member Elliot[ encouraged Council to schedule a joint meeting with the Historic Preservation Commission; requested that Council ask the Deer Task Force to immediately begin discussion of the next deer kill and consider bow hunting and local sharpshooting; stated he was very impressed with the tour the Economic Development Committee took at the Lear Corporation. Complete Description February 1,2005 Page 7 Council Member Vanderhoef thanked Project Green for their efforts and stated her appreciation for their dedication. Mayor Pro tem Wilburn echoed is appreciation for Project Green work; and congratulated eight grader Gabe Mede on recently winning a national trumpet competition. Council Member Bailey thanked the Northside Neighborhood Association for the work and the involvement of neighborhoods and citizens to make Iowa City a better place. Mayor Lehman repeated comments on the Lear Corporation tour and the impressive facility; noted he would not be at the February 14 and 15 Council meetings as he will be in Washington DC with representatives from Cedar Rapids and the Chamber to discuss the needs of the communities within the corridor with Congressional representatives. In response to Council Member Champion, the City decided to retain the work session meeting date of February 14. Moved by Vanderhoef, seconded by Elliott, to adjourn meeting at 8:30 p.m. The Mayor declared the motion carried unanimously, 7/0 a~ers pr~t./~ "~rn~st W. Lehman, Mayor I(/la~m K. Karr, City Clerk I 0 W,z C ! T ¥ RANDUM Date: January 6, 2005 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Budget Work Session, January 6, 2005, 8:45 AM in Emma J. Harvat Hall Council: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn Staff: Atkins, Helling, O'Malley, Hefting, Karr, Lewis, Mansfield, Rocca Tapes: 05-01, Side 2; 05-04, Both Sides; 05-05, Both Sides; 05-06, Both Sides. (A complete transcription is available in the City Clerk's Office) BUDGET OVERVIEW City Manager Atkins noted the Comprehensive Annual Financial Report distributed that morning; copies of overheads to be presented; and copies of the power point presentation on Capital Improvements Projects. The City Manager presented the FY06-08 budget review, and noted the schedule for review is until 3:30 today; 6:30 PM on Monday, January 10, with Boards and Commissions followed by general budget discussion; and Tuesday, January 11, noon until 7:00 PM. Copies were distributed and used as overheads: 1. Budget Issues 06-07-08 2. Property Values 3. Budget Pages 16 & 17 taxable values 4. Rollback- Recent History 5. Rollback History 6. Budget Pages 18 and 19 Levies 7. Estimate Property Tax Levy on $100,000 Residential Valuation 8. Budget Pages 23, 24, 28, 29, 30, 105, 106, 9. Budget Page 107 - Airport 10. Budget Page 109 - Refuse Collection 11. Refuse & Recycling Rate History 12. Budget Page 112 - Stormwater Management 13. Budget Page 113, 114 - Parking and Parking Debt Service STAFF WILL REPORT BACK: · on how big a jump would have been taken in employee pension costs if some not taken from the Road Use tax as proposed · reasoning for setting maximum of 8 hours for ramp parking Council Work Session January 6,2005 Page 2 Asst. City Manager Helling, Dire Chief Rocca, Finance Director O'Malley, and Budget Analyst Mansfield present for discussion. CAPITAL IMPROVEMENTS PROJECTS Handouts distributed: Capital Improvement Program Summary FY2005-2009 Capital Improvement Program Summary FY2005-2009 (showing primary funding source) Capital Improvement Program Summary FY2005-2009 (slated completion dates in FY2005) Capital Improvement Program Power Point Presentation Capital Improvement Project Maps/Locations 05-06-07-08-09 Recommended Funded Proiects Department representatives appeared for discussion of the projects. PROJECT NAME STAFF Benton Hill Park Parks & Rec. Dir. Trueblood Camp Cardinal Road Asst. PCD Dir. Davidson & PCD Dir. Franklin Court Street Transportation Center Asst. PCD Dir. Davidson Dodge Street Reconstruction City Engr. Knoche & Asst. PCD Dir. Davidson Dubuque Street & Foster Rd. Intersection City Engr. Knoche Economic Development City Manager Atkins & Finance Dir. O'Malley Emergency Communication Radio System City Manager Atkins Fire Apparatus & Fire Station # 4 City Manager Atkins & Fire Chief Rocca Gilbert St/Hwy 6: Dual Left Turn Lanes Asst. PCD Dir. Davidson Grant Wood Gymnasium Parks & Rec. Dir. Trueblood Greater Iowa City Housing Fellowship City Manager Atkins Hwy. 6 Improvements - Lakeside to 420th City Engr. Knoche & Asst. PCD Dir. Davidson Council Work Session Januaw 6,2005 Page 3 Landfill Cell Public Works Dir. Fosse Lower West Branch Road PCD Dir. Franklin McCollister Blvd. Asst. PCD Dir. Davidson & City Engr. Knoche Meadow Street Bridge and Trail Connection Public Works Dir. Fosse Melrose-Grand Road Improvements Asst. PCD Dir. Davidson Mercer Park-Ball Diamond Improvements Parks & Rec. Dir. Trueblood & Public Works Dir. Fosse Missing Link Trail Asst. PCD Dir. Davidson Mormon Trek Boulevard Ext.(Hwy. 1 to Hwy. 921) City Engr. Knoche Mormon Trek-Walden Square Signalization Asst. PCD Dir. Davidson Old Bus Depot Land Acquisition City Manager Atkins & Finance Dir. O'Malley Parking Garage Maintenance Public Works Dir. Fosse Park Shelters Parks & Rec. Dir. Trueblood Peninsula Parkland Entry Road and Lot Parks & Rec. Dir. Trueblood Riverbank Stabilization Project City Engr. Knoche Runway Extension Asst. PCD Dir. Davidson Sand Road (Gilbert St. South) City Engr. Knoche Sand Lake Recreational Area City Manager Atkins & Asst. PCD Dir. Davidson Scott Boulevard/Court St. Signalization Asst. PCD Dir. Davidson Soccer Park Improvements Parks & Rec. Dir. Trueblood South Grand Avenue Project City Engr. Knoche South Sycamore Trunk Sewer Extension City Engr. Knoche Council Work Session January 6, 2005 Page 4 Stormwater Permitting Public Works Dir. Fosse Sycamore St. Improvements-Burns to City Limits City Engr. Knoche Targeted Area Housing Rehab PCD Dir. Franklin Transit Bus Replacements Asst. PCD Dir. Davidson Transit Capital Outlay - 21 cameras Asst. PCD Dir. Davidson Water Distribution Building Public Works Dir. Fosse Waterworks Prairie Park Development Parks & Rec. Dir. Trueblood Unfunded Projects discussion noted in Flip Chart # 1 attached, and will be scheduled for further discussion at the 1/11 budget session. (Note: Mayor Pro tern Wilburn left the table during discussion of Human Services funding.) SCHEDULE The City Manager reminded Council of their next meeting on the budget: Monday, January 10 6:30 PM - Boards and Commissions 7:30 PM - General budget discussion continues Meeting adjourned 2:30 PM. Council Work Session Januaw 6,2005 Page 5 (FLIP CHART # 1) BUDGET '06 Max charge - parking Economic Development - ClP - accumulate land Ownership of units Peninsula Grade Separation - First Avenue First and Mall Crossing Hwy. 6 Sidewalk - Rochester & Rita Lyn missing River Trail to McCollister Napoleon Gilbert St. north of Hwy. 6 West Side - Recreational Needs City - National Guard Festival Stage - restroom (# 90) List of smaller P & R Projects - fund raisers/Corporate sponsors Public Art - P & R Projects Alley Downtown Clean up Alcohol Advisory Board Other cities - RU tax usage Pay ranges (# 40) N. Dubuque landscaping (# 24) Dubuque and Church Hwy. 1 Sidewalk (#58) Ruppert to Riverside Human Service Funding - City Council sooner Date: January 10, 2005 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Budget Work Session, January 10, 2005, 6:35 PM in Emma J. Harvat Hall Council: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn Staff: Atkins, Helling, O'Malley, Karr, Craig, Kopping Tapes: 05-08, Both Sides (A complete transcription is available in the City Clerk's Office) BOARD AND COMMISSION BUDGET REQUESTS Senior Center Commission - Chair Jay Honohan; Coordinator Kopping Library Board - Chair David VanDusseldorp; Finance Director O'Malley Airport Commission - Chair Randy Hartwig Parks and Recreation Commission - Chair Craig Gustaveson; Director Trueblood BUDGET OVERVIEW Due to deteriorating weather conditions Council adjourned to noon on Tuesday, January 11. Meeting adjourned 7:45 PM. Date: January 24, 2005 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Budget Work Session, January 11,2005, noon in Emma J. Harvat Hall Council: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn Staff: Atkins, Helling, O'Malley, Karr, Lewis, Herting, Rocca Tapes: 05-09 & 05-10, Both Sides (A complete transcription is available in the City Clerk's Office) FIRE INSPECTOR Fire Chief Rocca and City Manager Atkins present for discussion. STAFF ACTION: Prepare detailed memo of current operations and proposed position; discuss duties of HIS inspector and this position and report back to Council. (Atkins) BUDGET OVERVIEW The City Manager stated he had prepared a list of outstanding items identified in previous budget discussion (flip chad # 1 Bold Face), and would go through each one and add additional information (regular type) to the list as a result of today's discussion. Grade Separation - prepare project with sketch and issues and schedule for work session Alleys - clean up a priority, also parking and loading zone issues, general downtown discussion Rtl tax usage - 5% of annual allocation will be used of payment of employee benefits Hwy. I Sidewalk / Riverside / Ruppert - Do some sketches Human Service Funding - (Wilburn left the table for discussion due to a conflict of interest.) See Flip Chart # 3) Council agreed to set aside $433,954 with specific allocations to the agencies at a later date. Community Events - (Wilburn returned to the table.) Council agreed to the amounts as presented. Council Work Session Januaw 11,2005 Page 2 Convention and Visitors Bureau (CVB) - Bailey noted her handouts distributed (Aid to Agencies FY2006 and Economic Development Initiative Increase Funding to CVB.) Majority agreed to new distribution policy for hotel motel tax revenue as follows: 47.5% - Police 25 % - CVB 27.5% - Parks & Rec. Other Budqet Discussion: Elliott suggested the City Manager look into a plan incorporating bonuses as a part of merit increases, not to increase the overall budget. There was a not a majority of Council interested in pursing the idea. O'Donnell suggested adding a half time employee to the Parks & Rec. Department. Elliott and Vanderhoef raised concerns regarding Library costs. STAFF ACTION: Summary memo from City Manager in January 20 information packet. Meeting adjourned 3:15 PM. Council Work Session Januaw 11,2005 Page 3 (FLIP CHART# 1) * Fire Inspector Economic Development accumulate $ spec. bldg./land Grade Separation 1st AveRue 1st and Mall Sidewalk - Rochester Area With bridge River Trail Napoleon Area South of Napoleon Park McCollister Part of project Gilbert St. north of Hwy. 6 Intersection To work session West Side - Recreational Needs National Guard Letter of support Rec. needs Terry Trueblood see National Guard Discuss facility impact City Park - Festival Stage restroom / shelter fund raising sidewalks to lot List of smaller Parks & Rec. Projects fund raisers Corporate sponsors Public Art P & R Projects Council Work Session January 11, 2005 Page 4 (FLIP CHART # 1 ~ CONTINUED) Alleys Work session bikeways Downtown Clean up Alcohol Advisory Board Work session Other cities - RU tax usage (see flip chart # 2) N. Dubuque landscaping Dress up median IDOT Dubuque and Church Unfunded Kirkwood "thing" Check with U of I bus lane Hwy. 1 Sidewalk Riverside - Ruppert Look over Human Service Funding (FLIP CHART # 2) 17.652 $520,000 + .13 1/2 1/2 RU 17.18 Benefit Levy (FLIP CHART # 3) $10,000 Human Service Budget $15,000 Reserves Date: January 18, 2005 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, January 18, 2005, 6:15 PM in Emma J. Harvat Hall Council: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn Staff: Atkins, Helling, Dilkes, Karr, Franklin Tapes: 05-11, Side 1 (A complete transcription is available in the City Clerk's Office) 1-80 LAND USE PLANNING AREA PCD Director Franklin presented information. Council agreed to retain area as currently zoned and is designated for office research park use. STAFF ACTION: Memo in January 20 information packet. (Franklin) PLANNING & ZONING ITEMS PCD Director Franklin presented information on the following items: A. SE'I-rING A PUBLIC HEARING FOR FEBRUARY 1, ON AN AMENDMENT TO THE COMPREHENSIVE PLAN TO REVISE THE LAND USE MAP FOR THE SOUTHWEST DISTRICT PLAN. B. AMENDING THE ZONING ORDINANCE BY CHANGING THE ZONING DESIGNATION FROM MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL (RS-8) TO SENSITIVE AREAS OVERLAY/MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL (SAC/RS-8) ZONE AND A PRELIMINARY SENSITIVE AREAS DEVELOPMENT PLAN FOR OLDE TOWNE VILLAGE. (REZ04-00005) Public hearing should be continued and ordinance deferred to February 1 Council meeting due to a publication error. C. LETTER TO THE JOHNSON COUNTY BOARD OF SUPERVISORS RECOMMENDING APPROVAL OF A REZONING FROM COUNTY A2, RESORT TO COUNTY RS, SUBURBAN RESIDENTIAL, FOR A 3.25 ACRE PROPERTY LOCATED EAST OF SAND ROAD AND SOUTH OF SYCAMORE STREET. (CZ04-00002) Council Work Session January 18, 2005 Page 2 D. RESOLUTION SEVERING APPROXIMATELY 194 ACRES OF TERRITORY FROM THE CORPORATE LIMITS OF THE CITY OF IOWA CITY, IOWA. AGENDAITEMS 1. (Agenda Item # 12 - Resolution authorizing the Historic Preservation Commission .... application ... Historic Resource Development Program (HRDP) Grant ... updating the 1992 Iowa City Historic Preservation Plan.) City Atty. Dilkes and PCD Director Franklin responded to questions. COUNCIL APPOINTMENTS Airport Zoning Board of Adjustment - No applicants; readvertise Board of Adjustment - Ned Wood Historic Preservation Commission - Richard Carlson COUNCIL TIME None IDENTIFICATION OF PRIORITIES FOR DISCUSSION 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 6:54 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 - 1/18/05 Iowa City City Council regular meeting, 7:00 p.m. at City Hail. Mayor Lehman presiding. Council Members present: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn. Absent: None. The Mayor proclaimed Women's Right to Choose Day - January 22, 2005. Karen Kubby, Executive Director of Emma Goldman accepting. The Mayor presented Outstanding Student Citizenship Awards to Horace Mann Elementary students: Felix Mulligan, Sophie Neems, Stephanie Reyes, Magill Schumm. The Mayor and Lee family representative Rick Lee, presented the Richard W. "Dick" Lee Award to Officer Kevin Prestegard. William F. Sueppel, Chair of the Charter Review Commission presented their recommendations to Council. Moved and seconded to accept the recommendations. The Mayor declared the motion carried. Moved and seconded that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 3, Regular Council Work Session; January 4, Regular Council Formal Official and Complete; January 6, Special Council Formal Official and Complete; January 10, 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 - December 8, 2004; Charter Review Commission - December 13, 2004; Parks and Recreation Commission - November 10, 2004; Senior Center Commission - November 16, 2004; Board of Appeals- December 6, 2004; Board of Adjustment - November 10, 2004; Planning and Zoning Commission - December 2, 2004; Planning and Zoning Commission - December 16, 2004; Historic Preservation Commission - November 10, 2004; Historic Preservation Commission - November 18, 2004. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Joe's Place, 115 Iowa Avenue; Outdoor Service Area for Joe's Place, 115 Iowa Avenue; Class B Liquor License for Sheraton Iowa City, 210 S. Dubuque St.; Outdoor Service Area for Sheraton Iowa City, 210 S. Dubuque St.; Class E Liquor License for Cub Foods, 655 Hwy 1 West; Class C Beer Permit for Petro-N- Provisions, 2 Escort Lane; RES. 05-17, TO ISSUE DANCE PERMIT to Sheraton Iowa City, 210 S. Dubuque St. Motions: approve disbursements in the amount of $7,501,289.06 for the period of November 1 through November 30, 2004 as recommended by the Finance Director subject to audit; approve disbursements in the amount of $14,090,957.26 for the period of December 1 through December 31,2004 as recommended by the Finance Director subject to audit. Official Actions January 18, 2005 Page 2 Setting a Public Hearing: RES. 05-18, SETTING A PUBLIC HEARING for February 1,2005 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MORMON TREK BOULEVARD EXTENSION - BOX CULVERT 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. 05-19, INTENT TO AMEND A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNITED ACTION FOR YOUTH FOR CONDOMINIUM UNIT 1-C IN TOWER PLACE AND PARKING, AND SETTING A PUBLIC HEARING FOR FEBRUARY 1, 2005. Resolutions: RES. 05-20, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 3416 SHAMROCK DRIVE, IOWA CITY, IOWA. RES. 05-21, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING THREE MORTGAGES FOR THE PROPERTY LOCATED AT 1400 BROOKWOOD DRIVE, IOWA CITY, IOWA. RES. 05-22, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING AN AGREEMENT, A PROMISSORY NOTE AND A MORTGAGE FOR THE PROPERTY LOCATED AT 613 RONALDS STREET, IOWA CITY, IOWA. RES. 05-23, ACCEPTING THE WORK FOR THE WILLOW CREEK INTERCEPTOR AND LATERAL SEWERS PROJECT. RES. 05-24, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR THE NATIONAL GUARD SITE, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 05-25, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR PINE RIDGE ADDITION. RES. 05-26, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF REAL ESTATE MORTGAGE FOR THE PROPERTY LOCATED AT LOT 20 LONGFELLOW MANOR, IOWA CITY, IOWA. RES. 05-27, APPROVING EXTERIOR FA(~ADE IMPROVEMENTS AND SlGNAGE ON THE CLINTON STREET FRONTAGE OF OLD CAPITOL TOWN CENTER BETWEEN COLLEGE AND WASHINGTON STREETS. RES. 05-28, APPROVING THE DESIGN OF THE SIGNAGE FOR "OSCO DRUG" ON OLD CAPITOL TOWN CENTER AT 201 S. CLINTON STREET. Correspondence: Anna Gay regarding Oak Tree; Mormon Trek Traffic Signal letters from Deanne Mirr [Staff response included], Peggy Wilkinson; Saif regarding Employment Opportunity [Staff response included]; Molly Ramer regarding Historic District; Oscar C. Beasley regarding First Avenue Railroad Crossing [Staff response included]; Court/Scott Street Signal letters from Becky Calacci, [Staff response included] Mary Ellen Hein, Kristin Monroe-Pei and Dick Pei, Ellen Oltmanns, Sue Ward; Melissa Palaschak regarding Iowa City School District [Staff response included]; Jeff Kaufmann regarding January 29 Council Meeting; Jim Griffin regarding Wireless Information The Mayor declared the motion carried. Kevin Digmann, Old Capital Town Center, appeared and requested review of the design review process regarding minor changes to the exterior of a building to allow for staff review to expedite the process for renovations. Official Actions January 18, 2005 Page 3 Senior Center Commissioner Charity Rowley updated Council on the activities at the Center. Moved and seconded to set a public hearing for February 1, on an amendment to the Comprehensive Plan to revise the land use map for the Southwest District Plan. The Mayor declared the motion carried. A public hearing was held on an ordinance amending the zoning ordinance by changing the zoning designation from Medium Density Single-Family Residential (RS-8) to Sensitive Areas Overlay/Medium Density Single-Family Residential (SAO/RS-8) Zone and a Preliminary Sensitive Areas Development Plan for Olde Towne Village. Moved and seconded to continue the public hearing to February 1. The Mayor declared the motion carried. Moved and seconded to defer to February 1 the first vote on ordinance amending the zoning ordinance by changing the zoning designation from Medium Density Single-Family Residential (RS-8) to Sensitive Areas Overlay/Medium Density Single-Family Residential (SAO/RS-8) Zone and a Preliminary Sensitive Areas Development Plan for Olde Towne Village. The Mayor declared the motion carried. Moved and seconded to send a letter to the Johnson County Board of Supervisors recommending approval of a rezoning from County A2, resort to County RS, Suburban Residential, for a 3.25 acre property located east of Sand Road and south of Sycamore Street, The Mayor declared the motion carried. Moved and seconded to adopt RES. 05-29, SEVERING APPROXIMATELY 194 ACRES OF TERRITORY FROM THE CORPORATE LIMITS OF THE CITY OF IOWA CITY, IOWA. A public hearing was held on a resolution to adopt the Iowa City Housing Authority's Amended Public Housing Admissions and Continued Occupancy Policy (ACOP). Moved and seconded to adopt RES. 05-30, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S AMENDED PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP). A public hearing was held on a resolution to adopt the Iowa City Housing Authority's Amended Housing Choice Voucher (HCV) Administrative Plan. Moved and seconded to adopt RES. 05-31, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S AMENDED HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN. A public hearing was held on a resolution approving plans, specifications and estimate of cost for the construction of the South Grand Ave and Melrose Ave PCC pavement replacement project (STP-U-3715(627)-70-52). Jean Walker, 335 Lucon Dr., stated the Melrose Avenue Neighborhood Association is grateful for the survey and the opportunity for input. Moved and seconded to adopt RES. 05-32, APPROVING PLANS, SPECIFICATIONS AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SOUTH GRAND AVE AND MELROSE AVE PCC PAVEMENT REPLACEMENT PROJECT (STP-U-3715(627)-70-52). Moved and seconded 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. 05- 4150, AMENDING ORDINANCE NO. 99-3879, PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN Official Actions January 18, 2005 Page 4 THE AMENDED NORTHGATE CORPORATE PARK URBAN RENEWAL AREA OF THE CITY OF IOWA CITY, COUNTY OF JOHNSON, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, CITY OF IOWA CITY, COUNTY OF JOHNSON, IOWA CITY COMMUNITY SCHOOL DISTRICT, AND OTHER TAXING DISTRICTS, BE PAID TO A SPECIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES ADVANCED TO AND INDEBTEDNESS, INCLUDING BONDS ISSUED OR TO BE ISSUED, INCURRED BY SAID CITY IN CONNECTION WITH THE AMENDED NORTHGATE CORPORATE PARK URBAN RENEWAL REDEVELOPMENT PROJECT be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to adopt RES. 05-33, AUTHORIZING THE HISTORIC PRESERVATION COMMISSION TO FILE AN APPLICATION FOR A HISTORIC RESOURCE DEVELOPMENT PROGRAM (HRDP) GRANT TO OBTAIN FUNDS FOR THE PURPOSE OF UPDATING THE 1992 IOWA CITY HISTORIC PRESERVATION PLAN. Moved and seconded to adopt RES. 05-34, APPROVING THE CONTRACT BETWEEN THE CITY OF IOWA CITY AND THE ARTIST FOR DISPLAY OF A SCULPTURE ON THE IOWA'S SCULPTOR'S SHOWCASE. Moved and seconded to adopt RES. 05-35, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE MORMON TREK BOULEVARD EXTENSION - BOX CULVERT PROJECT STP-U-3715(629)--70-52. Moved and seconded to adopt RES. 05-36, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN EXTENSION OF THE AGREEMENT WITH IOWA REALTY COMMERCIAL TO SELL AND LEASE PROPERTY IN THE AVIATION COMMERCE PARK. Moved and seconded to adopt RES. 05-37, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTESTA REWORK AGREEMENT BETWEEN THE CITY OF IOWA CITY AND KNUTSON CONSTRUCTION SERVICES REGARDING THE REPAIRS REQUIRED IN CONNECTION WITH THE ARCHITECTURAL PRECAST PANELS AT THE IOWA CITY WATER TREATMENT PLANT. Moved and seconded to adopt RES. 05-38, PROVIDING NOTICE THAT AT LEAST NINETY-FIVE PERCENT (95%) OF THE WORK UNDER THE CONTRACT FOR THE IOWA CITY WATER FACILITIES IMPROVEMENT PROJECT HAS BEEN COMPLETED AND THAT THE CITY INTENDS TO RELEASE FUNDS RETAINED PURSUANT TO CHAPTER 573, CODE OF IOWA. Moved and seconded to adopt RES. 05-39, REPEALING RESOLUTION NO. 05-9, WHICH APPROVED PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY WATER TREATMENT PLANT ARCHITECTURAL PRECAST REPAIRS PROJECT, ESTABLISHED AMOUNT OF BID SECURITY, DIRECTED THE CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS AND FIXED TIME AND PLACE FOR RECEIPT OF BIDS. Moved and seconded to make the following appointments: Ned Wood, 1016 E. College St., to the Board of Adjustment to fill a five-year term January 1, 2005 - January 1, 2010; Richard Carlson, 2416 Petsel Place #2, to the Historic Preservation Commission to fill an unexpired term ending March 29, 2007. The Mayor declared the motion carried. Official Actions January 18, 2005 Page 5 The Mayor noted the vacancy on the Airport Zoning Brd of Adjustment to fill an unexpired term ending December 31,2006, 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 current vacancies: Civil Service Commission to fill a 4-year term April 4, 2005 - April 6, 2009; Historic Preservation Commission to fill three vacancies (One Longfellow District Representative) to fill 3-year terms March 29, 2005 - March 29, 2008; Telecommunications Commission for two vacancies to fill 3-year terms March 13, 2005 - March 13, 2008. Applications must be received by 5:00 p.m., Wednesday, February 23, 2005. The Mayor noted the previously announced vacancy on the Parks and Recreation Commission to fill an unexpired term ending January 1,2008. Due to a publication error, the deadline is being extended. Applications must be received by 5:00 p.m., Wednesday, February 23, 2005. Moved and seconded to adjourn meeting at 7:45 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. s/Ernest W. Lehman, Mayor s/Marian K. Karr, City Clerk , Subm~icatio'n - 1/26/05. 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 JANUARY 18, 2005 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, Wilburn. Absent: None. Staff members present: Atkins, Helling, Dilkes, Karr, Franklin, Spitz, Johnson, Widmer, Rackis, Winkelhake. Council minutes tape recorded on Tape 05-02, Side 2. The Mayor proclaimed Women's Right to Choose Day - January 22, 2005. Karen Kubby, Executive Director of Emma Goldman accepting. The Mayor presented Outstanding Student Citizenship Awards to Horace Mann Elementary students: Felix Mulligan, Sophie Neems, Stephanie Reyes, Magill Schumm. The Mayor and Lee family representative Rick Lee, presented the Richard W. "Dick" Lee Award to Officer Kevin Prestegard. William F. Sueppel, Chair of the Charter Review Commission presented their recommendations to Council. Moved by O'Donnell, seconded by Vanderhoef, to accept the recommendations. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Council directed staff to prepare an ordinance incorporating the recommended changes for Council review, and prepare the "Citizen's Guide" that was noted in the report. Moved by Vanderhoef, seconded by O'Donnell, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 3, Regular Council Work Session; January 4, Regular Council Formal Official and Complete; January 6, Special Council Formal Official and Complete; January 10, 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 - December 8, 2004; Charter Review Commission - December 13, 2004; Parks and Recreation Commission - November 10, 2004; Senior Center Commission - November 16, 2004; Board of Appeals - December 6, 2004; Board of Adjustment - November 10, 2004; Planning and Zoning Commission - December 2, 2004; Planning and Zoning Commission - December 16, 2004; Historic Preservation Commission - November 10, 2004; Historic Preservation Commission - November 18, 2004. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Avenue; Outdoor Service Area for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Avenue; Class B Liquor License for MIP Lessee, LP, dba Sheraton Iowa City, 210 S. Dubuque St.; Outdoor Service Area for MIP Lessee, LP, dba Sheraton Iowa City, 210 S. Dubuque St.; Class E Liquor License for Supervalu, Inc., dba Cub Foods, 855 Hwy Complete Description January 18, 2005 Page 2 1 West; Class C Beer Permit for JG Robins, Inc., dba Petro-N-Provisions, 2 Escor[ Lane; RES. 05-17, TO ISSUE DANCE PERMIT to MIP Lessee, LP, dba Sheraton Iowa City, 210 S. Dubuque St. Motions: approve disbursements in the amount of $7,501,289.06 for the period of November 1 through November 30, 2004 as recommended by the Finance Director subject to audit; approve disbursements in the amount of $14,090,957.26 for the period of December 1 through December 31,2004 as recommended by the Finance Director subject to audit. Setting a Public Hearing: RES. 05-18, SETTING A PUBLIC HEARING for February 1, 2005 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MORMON TREK BOULEVARD EXTENSION - BOX CULVERT 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. 05-19, INTENT TO AMEND A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNITED ACTION FOR YOUTH FOR CONDOMINIUM UNIT 1-C IN TOWER PLACE AND PARKING, AND SETTING A PUBLIC HEARING FOR FEBRUARY 1, 2005. Resolutions: RES. 05-20, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR TIlE PROPERTY LOCATED AT 3416 SHAMROCK DRIVE, IOWA CITY, IOWA. RES. 05-21, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING THREE MORTGAGES FOR THE PROPERTY LOCATED AT 1400 BROOKWOOD DRIVE, IOWA CITY, IOWA. RES. 05-22, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING AN AGREEMENT, A PROMISSORY NOTE AND A MORTGAGE FOR THE PROPERTY LOCATED AT 613 RONALDS STREET, IOWA CITY, IOWA. RES. 05-23, ACCEPTING THE WORK FOR THE WILLOW CREEK INTERCEPTOR AND LATERAL SEWERS PROJECT. RES. 05-24, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR THE NATIONAL GUARD SITE, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 05-25, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR PINE RIDGE ADDITION. RES. 05-26, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF REAL ESTATE MORTGAGE FOR THE PROPERTY LOCATED AT LOT 20 LONGFELLOW MANOR, IOWA CITY, IOWA. RES. 05-27, APPROVING EXTERIOR FA(~ADE IMPROVEMENTS AND SlGNAGE ON THE CLINTON STREET FRONTAGE OF OLD CAPITOL TOWN CENTER BETWEEN COLLEGE AND WASHINGTON STREETS. RES. 05-28, APPROVING THE DESIGN OF THE SlGNAGE FOR "OSCO DRUG" ON OLD CAPITOL TOWN CENTER AT 201 S. CLINTON STREET. Correspondence: Anna Gay regarding Oak Tree; Mormon Trek Traffic Signal letters from Deanne Mirr [Staff response included], Peggy Wilkinson; Saif regarding Complete Description January 18, 2005 Page 3 Employment Opportunity [Staff response included]; Molly Ramer regarding Historic District; Oscar C. Beasley regarding First Avenue Railroad Crossing [Staff response included]; Court/Scott Street Signal letters from Becky Calacci, [Staff response included] Mary Ellen Hein, Kristin Monroe-Pei and Dick Pei, Ellen Oltmanns, Sue Ward; Melissa Palaschak regarding Iowa City School District [Staff response included]; Jeff Kaufmann regarding January 29 Council Meeting; Jim Griffin regarding Wireless Information Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Kevin Digmann, Old Capital Town Center, appeared and requested review of the design review process regarding minor changes to the exterior of a building to allow for staff review to expedite the process for renovations. Council requested the item be scheduled for an upcoming work session. Senior Center Commissioner Charity Rowley updated Council on the activities at the Center. Moved by Champion, seconded by Bailey, to set a public hearing for February 1, on an amendment to the Comprehensive Plan to revise the land use map for the (Davis) Southwest District Plan. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance amending the zoning ordinance by changing the zoning designation from Medium Density Single-Family Residential (RS-8) to Sensitive Areas Overlay/Medium Density Single-Family Residential (SAO/RS-8) Zone and a Preliminary Sensitive Areas Development Plan for Olde Towne Village. No one appeared. Moved by Elliott, seconded by Vanderhoef, to continue the public hearing to February 1. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Vanderhoef, to defer to February 1 the first vote on ordinance amending the zoning ordinance by changing the zoning designation from Medium Density Single-Family Residential (RS-8) to Sensitive Areas Overlay/Medium Density Single- Family Residential (SAO/RS-8) Zone and a Preliminary Sensitive Areas Development Plan for Olde Towne Village. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by O'Donnell, to send a letter to the Johnson County Board of Supervisors recommending approval of a rezoning from County A2, resort to County RS, Suburban Residential, for a 3.25 acre property located east of Sand Road and south of Sycamore Street, The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by Champion, to adopt RES. 05-29, SEVERING APPROXIMATELY 194 ACRES OF TERRITORY FROM THE CORPORATE LIMITS OF THE CITY OF 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 to adopt the Iowa City Housing Authority's Amended Public Housing Admissions and Continued Occupancy Policy (ACOP). No one appeared. Complete Description JanuaW 18,2005 Page 4 Moved by Champion, seconded by Vanderhoef, to adopt RES. 05-30, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S AMENDED PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP). 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 to adopt the Iowa City Housing Authority's Amended Housing Choice Voucher (HCV) Administrative Plan. No one appeared. Moved by Bailey, seconded by Vanderhoef, to adopt RES. 05-31, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S AMENDED HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN. 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 and estimate of cost for the construction of the South Grand Ave and Melrose Ave PCC pavement replacement project (STP-U-3715(627)-70-52). Jean Walker, 335 Lucon Dr., stated the Melrose Avenue Neighborhood Association is grateful for the survey and the opportunity for input. Moved by Vanderhoef, seconded by Elliott, to adopt RES. 05-32, APPROVING PLANS, SPECIFICATIONS AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SOUTH GRAND AVE AND MELROSE AVE PCC PAVEMENT REPLACEMENT PROJECT (STP-U-3715(627)-70-52). 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 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. 05-4150, AMENDING ORDINANCE NO. 99-3879, PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN THE AMENDED NORTHGATE CORPORATE PARK URBAN RENEWAL AREA OF THE CITY OF IOWA CITY, COUNTY OF JOHNSON, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, CITY OF IOWA CITY, COUNTY OF JOHNSON, IOWA CITY COMMUNITY SCHOOL DISTRICT, AND OTHER TAXING DISTRICTS, BE PAID TO A SPECIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES ADVANCED TO AND INDEBTEDNESS, INCLUDING BONDS ISSUED OR TO BE ISSUED, INCURRED BY SAID CITY IN CONNECTION WITH THE AMENDED NORTHGATE CORPORATE PARK URBAN RENEWAL REDEVELOPMENT PROJECT 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 O'Donnell, 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 Bailey, to adopt RES. 05-33, AUTHORIZING THE HISTORIC PRESERVATION COMMISSION TO FILE AN APPLICATION FOR A HISTORIC RESOURCE DEVELOPMENT PROGRAM (HRDP) GRANT TO OBTAIN FUNDS FOR THE PURPOSE OF UPDATING THE 1992 IOWA CITY HISTORIC PRESERVATION PLAN. The Complete Description January 18, 2005 Page 5 Mayor declared the resolution adopted, 6/1, with the following division of roll call vote. Ayes: Champion, Lehman, O'Donnell, Vanderhoef, Wilburn, Bailey. Nays: Elliott. Absent: None. Moved by Wilburn, seconded by Bailey, to adopt RES. 05-34, APPROVING THE CONTRACT BETWEEN THE CITY OF IOWA CITY AND THE ARTIST FOR DISPLAY OF A SCULPTURE ON THE IOWA'S SCULPTOR'S SHOWCASE. 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. 05-35, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE MORMON TREK BOULEVARD EXTENSION - BOX CULVERT PROJECT STP-U-3715(629)--70-52. Civil Engr. Spitz present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Wilburn, to adopt RES. 05-36, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN EXTENSION OF THE AGREEMENT WITH IOWA REALTY COMMERCIAL TO SELL AND LEASE PROPERTY IN THE AVIATION COMMERCE PARK. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Elliott, to adopt RES. 05-37, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST A REWORK AGREEMENT BETWEEN THE CITY OF IOWA CITY AND KNUTSON CONSTRUCTION SERVICES REGARDING THE REPAIRS REQUIRED IN CONNECTION WITH THE ARCHITECTURAL PRECAST PANELS AT THE IOWA CITY WATER TREATMENT PLANT. 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. 05-38, PROVIDING NOTICE THAT AT LEAST NINETY-FIVE PERCENT (95%) OF THE WORK UNDER THE CONTRACT FOR THE IOWA CITY WATER FACILITIES IMPROVEMENT PROJECT HAS BEEN COMPLETED AND THAT THE CITY INTENDS TO RELEASE FUNDS RETAINED PURSUANT TO CHAPTER 573, CODE OF IOWA. 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. 05-39, REPEALING RESOLUTION NO. 05-9, WHICH APPROVED PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY WATER TREATMENT PLANT ARCHITECTURAL PRECAST REPAIRS PROJECT, ESTABLISHED AMOUNT OF BID SECURITY, DIRECTED THE CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS AND FIXED 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 make the following appointments: Ned Wood, 1016 E. College St., to the Board of Adjustment to fill a five-year term January 1, 2005- January 1, 2010; Richard Carlson, 2416 Petsel Place #2, to the Historic Preservation Commission to fill an unexpired term ending March 29, 2007. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description January 18, 2005 Page 6 The Mayor noted the vacancy on the Airport Zoning Brd of Adjustment to fill an unexpired term ending December 31, 2006, 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 current vacancies: Civil Service Commission to fill a 4-year term April 4, 2005 - April 6, 2009; Historic Preservation Commission to fill three vacancies (One Longfellow District Representative) to fill 3-year terms March 29, 2005 - March 29, 2008; Telecommunications Commission for two vacancies to fill 3-year terms March 13, 2005 - March 13, 2008. Applications must be received by 5:00 p.m., Wednesday, February 23, 2005. The Mayor noted the previously announced vacancy on the Parks and Recreation Commission to fill an unexpired term ending January 1,2008. Due to a publication error, the deadline is being extended. Applications must be received by 5:00 p.m., Wednesday, February 23, 2005. Council Member Elliott stated he listened to the rebroadcast of Martin Luther King's "1 Have A Dream" speech, noting it was very emotional for him in 1963 and again listening to the orator. Council Member O'Donnell said City street crews had done an incredible job with the snow and ice removal. Council Member Vanderhoef noted her appreciation for the refuse crews for the recycling efforts. Mayor Pro tern Wilburn encouraged participation in the number of marking Martin Luther King Jr.'s holiday and Black History Month. Moved by Vanderhoef, seconded by O'Donnell, to adjourn meeting at 7:45 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk