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HomeMy WebLinkAbout1998-08-25 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office, 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES AUGUST 25, 1998 Iowa City City Council, regular meeting, at the Civic Center. Mayor Lehman presiding. Council Members present: Champion, Kubby, Lehman, Norton, O'Donnell, Thornberry, Vanderhoef. Absent: None. Staffmembers present: Atkins, Helling, Dilkes, Karr, Franklin, Rocca, Fosse, Yucuis, O'Neil, Fowler. Council minutes tape recorded on 98-96 & 98-97, Both Sides. The Mayor presented a Special Lifesaving Recognition to Debra Ely and Nancy Spalj; and the annual Comprehensive Annual Financial Report Certificate of Achievement for Fiscal Year Ended June 30, 1997, Finance Director Yucuis accepted. The Mayor proclaimed American Cancer Society Day - September 19, Amy Carson - Area 23 Program Director accepted. Moved by Norton, seconded by Kubby, that the following items and recommendations in the Consent Calendar be received, or approved and/or adopted as presented and to defer to September 9, 1998, item 4e(1) a resolution accepting the work for the removal and replacement of the roof and insulation on the Civic Center: Approval of Official Council Actions of the special meeting of August 18, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Broadband Telecomm. Comm. - July 27. P&Z Comm. - August 6. PCRB - August 11. Public Art Advisory Cornre. - July 16. Adopt the Committee's acquisition procedures. Sr. Center Comm. - July 21. Permit Motions: Class C Beer Permit for Doc's Standard, Inc., 801 S. Riverside Dr. Class C Beer Permit for Russ' AMOCO Service, 305 N. Gilbert St. Class E Beer Permit for Econofoods #473, 1987 Broadway St. Class C Liquor License for Plamor Lanes 1555 First Ave. Class C Liquor License for G. A. Malone's, 121-123 Iowa Ave. Class C Liquor License for Diamond Dave's Taco Company , 201 S. Clinton St. Class C Liquor License for Joe's Place, 115 Iowa Ave. RES. 98-267, Bk. 119, p. 267, ISSUE CIGARETTE PERMIT. Motions: APPROVE DISBURSEMENTS IN THE AMOUNT OF ~12,734,033.79 FOR THE PERIOD OF JULY 1 THROUGH JULY 31, 1998, AS RECOMMENDED BY THE FINANCE DIRECTOR SUBJECT TO AUDIT. Resolutions, Bk. 119: RES. 98-268, p. 268, ACCEPTING THE WORK FOR THE SHAMROCK/ARBOR CULVERT ENTRANCE IMPROVEMENT PROJECT. RES. 98-269, p. 269, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, TILE LINE, WATER MAIN AND PAVING PUBLIC IMPROVEMENTS FOR LOTS 55-64 AND 69-74 VILLAGE GREEN, PART- 4B, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR Council Activities August 25, 1998 Page 2 PUBLIC ACCESS AND USE. RES. 98-270, p. 270, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM WATER SYSTEM, WATER MAIN, AND PAVING PUBLIC IMPROVMENTS FOR WALDEN HILLS, LOTS 1-6, LOTS 37-51, LOT 53, AND LOTS 55-79, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 98-271, p. 271, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A REHABILITATION AGREEMENT, A STATEMENT OF LIFE LIEN, A PROMISSORY NOTE IN THE FORM OF A TEN YEAR DECLINING BALANCE AND THE FINANCING STATEMENTS (UCC-2 AND UCC-4) FOR THE PROPERTY LOCATED AT 944 MILLER STREET, IOWA CITY, IOWA. RES. 98-272, p. 272, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND COMMERCIAL FEDERAL BANK OF OMAHA, NEBRASKA FOR THE PROPERTY LOCATED AT 1807 G STREET, IOWA CITY, IOWA. RES. 98- 273, p. 273, APPROVING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY, HILLS BANK AND THE FEDERAL HOME LOAN BANK OF DES MOINES FOR HOUSING REHABILITATION FUNDING, AND AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO SAME. Setting Public Hearings: RES. 98-286, Bk. 119, p. 286, SETTING A PUBLIC HEARING for September 9 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE PARK MAINTENANCE BUILDING IN NAPOLEON PARK, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE PARKS AND RECREATION DIRECTOR TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: John Veit regarding handguns. Bradford Houser regarding siding material (Summit Street). Michaelanne Widness regarding west side transit service. Mildred McFlynn regarding downtown. Civil Service Commission submitting certified lists of applicants for the following position(s): Customer Service Representative; Parking Cashier. The Mayor noted the grant received to assist in housing rehabilitation programs. City Engr. Fosse present for discussion of the Shamrock/Arbor culvert improvement project. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Rene Paine, PATV Director, announced that they've moved from the Library to 623 S. Dubuque St. Jim Clayton, 119 E. College, appeared with concerns on the sidewalk caf~ application for G.A. Malone's. Moved by Kubby, seconded by Thornberry, to move up item #24, a resolution for temporary use of public right of way for G.A. Malone's, for consideration at this time. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Thornberry, seconded by O'Donnell, to adopt RES. 98-274, Bk. 119, p. 274, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST THE LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT OF WAY BETWEEN THE CITY OF IOWA CITY, AND G.A. MALONE'S, UC. D/B/A/G.A. MALONE'S FOR A SIDEWALK CAFE. Jim Clayton, 119 E. College, presented information. Council Council Activities August 25, 1998 Page 3 directed staff to write a letter to sidewalk cafes reminding them of rules regarding the serving of alcoholic beverages. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Norton, O'Donnell, Thornberry, Vanderhoef, Champion, Kubby. Nays: Lehman. Absent: None. Public discussion continued with the following individuals appearing: Shannon Nelson, 1601 Aber Avenue and Chad Gonnerman, 504 N. Linn, regarding the Deer Management Plan. Staff will follow up.; and Michaelanne Widness, 629 Melrose Avenue, regarding a westside shuttle. Moved by Thornberry, seconded by Vanderhoef, to set a public hearing for September 9 on an ordinance changing the zoning designation of an approximate 4,000 square foot property located at 114 Wright Street from Community Commercial (CC-2) to Planned High Density Multiple-Family Residential (PRM). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held an ordinance changing the zoning designation of approximately 9.27 acres from Low Density Single-Family Residential (RS-5) to Sensitive Areas Overlay/Medium Density Residential (OSA-8) to allow a 72-unit residential development on property located on the south side of Taft Speedway west of Dubuque Street (Riverview Place Partners). The following individuals appeared: Atty. John Hayek, representing Riverview Place Partners; Mrs. Joseph Howell; Joel Wilcox, Taft Speedway; Ocie Trimble, 103 Taft Speedway; Carol Seydel, Taft Speedway. PCD Director Franklin present for discussion. Council took a brief recess 8:50p.m. Moved by Thornberry, seconded by Vanderhoef, 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. 98-3842, Bk. 41, p. 22, AMENDING CITY CODE TITLE 14, CHAPTER 6, ENTITLED "ZONING,' ARTICLE V, ENTITLED "MINOR MODIFICATION PROCEDURES," TO ALLOW THE HEIGHT OF FREESTANDING SIGNS TO BE INCREASED UNDER CERTAIN CIRCUMSTANCES, 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 Thornberry, seconded by Vanderhoef, 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. Council agreed to schedule action on the ordinance concerning Riverview Place Partners in two weeks. Moved by Norton, seconded by Kubby, to adopt QRD. 98-3843, Bk. 41, p. 23, AMENDING TITLE 14, CHAPTER 6, "ZONING," ARTICLE K, "ENVIRONMENTAL REGULATIONS," SECTION 1, "SENSITIVE AREAS ORDINANCE," TO ADD A RETENTION REQUIREMENT FOR WOODLANDS IN FACTORY-BUILT HOUSING RESIDENTIAL (RFBH) ZONES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Thornberry, seconded by Norton, to adopt ORD. 98-3844, Bk. 41, p. 24, AMENDING THE ZONING ORDINANCE BY CHANGING THE ZONING DESIGNATION OF 22.2 ACRES OF LAND FROM PUBLIC, P, TO PUBLIC/INTENSIVE COMMERCIAL, P/CI-1, FOR PROPERTY LOCATED AT 1801 S. RIVERSIDE DRIVE. Council Activities August 25, 1998 Page 4 Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. A public hearing was held on a resolution approving amendments to the FY99 Operating Budget. Finance Director Yucuis present for discussion. Moved by Vanderhoef, seconded by Norton, to adopt RES. 98-275, Bk. 119, p. 275, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 1999. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by O'Donnell, that the ordinance amending Title 9 of the City Code of Iowa City entitled "Motor Vehicles and Traffic," by amending Chapter 4, adding Section 1C therein to provide for additional enforcement abilities for parking violations, be given first vote for consideration. Individual Council Members expressed their views. Parking & Transit Director Fowler present for discussion. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Lehman, Norton, O'Donnell, Thornberry, Vanderhoef, Kubby. Nays: Champion. Absent: None. Moved by Thornberry, seconded by Vanderhoef, 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. 98-3845, Bk. 41, p. 25, AMENDING TITLE 7 OF THE CITY CODE, BY ADDING A NEW CHAPTER 4, ENTITLED "CONFINED SPACE RESCUE" TO PROVIDE FOR THE ESTABLISHMENT OF FEES AND ASSESSING COSTS WHEN UTILIZING THE FIRE DEPARTMENT'S CONFINED SPACE RESCUE TEAM FOR PERMIT-REQUIRED CONFINED SPACE RESPONSE RESCUE OR RECOVERY OPERATIONS, be voted on for final passage at this time. Fire Chief Rocca present for discussion. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Norton, O'Donnell, Thornberry, Vanderhoef, Champion, Lehman. Nays: Kubby. Absent: None. Moved by Thornberry, seconded by Norton, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. Moved by Norton, seconded by Thornberry, 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. 98-3846, Bk. 41, p. 26, AMENDING TITLE 9, CHAPTER 1 OF THE CITY CODE, ENTITLED "DEFINITIONS, ADMINISTRATION AND ENFORCEMENT OF TRAFFIC PROVISIONS," BY AMENDING SECTION 1, ENTITLED "DEFINITIONS," TO INCLUDE FIRE LANES AND AMENDING TITLE 9, CHAPTER 4 OF THE CITY CODE, TO ADD A NEW SECTION 13, ENTITLED "FIRE LANES," be voted on for final passage at this time. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: O'Donnell, Thornberry, Vanderhoef, Champion, Lehman, Norton. Nays: Kubby. Absent: None. Moved by Norton, seconded by Thornberry, 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 Vanderhoef, seconded by Thornberry, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings Council Activities August 25, 1998 Page 5 prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 98-3847, Bk. 41, p. 27, AMENDING TITLE 7 OF THE CITY CODE, BY ADDING A NEW CHAPTER 3, ENTITLED "FALSE FIRE ALARMS," TO PROVIDE MINIMUM STANDARDS AND REGULATIONS APPLICABLE TO FIRE ALARMS, ALARM USERS AND OWNERS, be voted on for final passage at this time. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Thornberry, Vanderhoef, Champion, Lehman, Norton, O'Donnell. Nays: Kubby. Absent: None. Moved by Vanderhoef, seconded by Thornberry, 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 Thornberry, seconded by Norton, 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 QRD. 98-3848, Bk. 41, p. 28, AWARDING A FRANCHISE FOR CABLE TELEVISION TO MCLEODUSA ATS, 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 Thornberry, seconded by Norton, 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 Thornberry, seconded by Norton, to adopt RES. 98-276, Bk. 119, p. 276, AUTHORIZING AND DIRECTING THE JOHNSON COUNTY AUDITOR TO PLACE THE BALLOT QUESTION OF WHETHER TO AWARD A NON-EXCLUSIVE FRANCHISE FOR CABLE TELEVISION TO MCLEODUSA ATS AT THE SPECIAL CITY ELECTION TO BE INCLUDED IN THE NOVEMBER 3, 1998 GENERAL ELECTION. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Thornberry, to adopt ORD. 98-3849, Bk. 41, p. 29, AMENDING TITLE 1, CHAPTER 4, SECTION 2, ENTITLED "CIVIL PENALTIES FOR MUNCIPAL INFRACTIONS," OF THE CITY CODE TQ PROVIDE INCREASED FINES FOR MUNICIPAL INFRACTION VIOLATIONS. The Mayor declared the ordinance adopted, 5/2, with the following division of roll call vote: Ayes: Norton, O'Donnell, Thornberry, Vanderhoef, Lehman. Nays: Kubby, Champion. Absent: None. Moved by Thornberry, seconded by Norton, to adopt RES. 98-277, Bk. 119, p. 277, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA DEPARTMENT OF TRANSPORTATION FOR IOWA CLEAN AIR ATTAINMENT PROGRAM FUNDS, AND A SIDE AGREEMENT FOR RAILROAD INTERCHANGE TRACK CONSTRUCTION BETWEEN THE CITY OF IOWA CITY, THE IOWA INTERSTATE RAILROAD, AND THE CEDAR RAPIDS AND IOWA CITY RAILWAY COMPANY. Individual Council Members expressed their views. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Council Activities August 25, 1998 Page 6 Moved by Norton, seconded by Vanderhoef, to adopt RES. 98-278, Bk. 119, p. 278, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR CONSTRUCTION OF THE 1998 PAVEMENT MARKING PROJECT to All Iowa Contracting for ~ 74,185.37. City Engr. Fosse present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by Vanderhoef, to adopt RES. 98-279, Bk. 119, p. 279, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR CONSTRUCTION OF PHASE I OF THE NORTH RIVERSIDE DRIVE/ARTS CAMPUS STORM SEWER PROJECT to Iowa Bridge & Culvert for 9452,883.50. City Engr. Fosse present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by Norton, to adopt RES. 98-280, Bk. 119, p. 280, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE USTEP PROJECT TURN LANE CONSTRUCTION AT IOWA HIGHWAY 1 AND SUNSET STREET (UST-1-5(6)--4A-52). City Engr. Fosse present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by Vanderhoef, to adopt RES. 98-281, Bk. 119, p. 281, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE USTEP PROJECT - TURN LANE CONSTRUCTION AT U.S. 6 AND FIRST AVENUE. (UST-6-7(54)--4A-52). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Norton, seconded by O'Donnell, to adopt RES. 98-282, Bk. 119, p. 282, AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA DEPARTMENT OF TRANSPORTATION FOR USE OF CITY STREETS AS A DETOUR AS A PART OF THE HIGHWAY 6 RAILROAD CROSSING SURFACE RECONSTRUCTION PROJECT. City Engr. Fosse present for discussion. Steve Kanner, 1111 E. Burlington, appeared. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by O'Donnell, to adopt RES. 98-283, Bk. 119, p. 283, ADOPTING A LANDFILL POLICY STATEMENT REGARDING IOWA CITY'S COMMITMENT TO OWN AND OPERATE THE IOWA CITY SANITARY LANDFILL. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by Vanderhoef, to adopt RES. 98-284, Bk. 119, p. 284, APPROVING PURCHASE AGREEMENT BETWEEN CITY OF IOWA CITY AND ROBERT AND MARJORY ROGERS FOR PURCHASE OF A 40 ACRE TRACT ON KANSAS AVENUE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Norton, seconded by Vanderhoef, to adopt RES. 98-285, Bk. 119, p. 285, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST Council Activities August 25, 1998 Page 7 AN AGREEMENT BETWEEN MMS CONSULTANTS, INC. OF IOWA CITY, IOWA, AND THE CITY OF IOWA CITY TO PROVIDE CONSULTING SERVICES FOR THE NORTH AIRPORT COMMERCIAL AREA DEVELOPMENT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted the current vacancies: Housing & Community Development Cornre. - one vacancy to fill an unexpired tern ending September 1, 2000. This appointment will be made at the October 6 Council meeting. The Mayor noted the previously-announced vacancies: Historic Preservation Comm. - one vacancy representing the Woodlawn District to fill an unexpired term ending March 29, 2000. This appointment will be made at the September 9 Council meeting. Moved by Norton, seconded by Vanderhoef, to defer indefinitely a recommendation by the Animal Control Advisory Bd. to appoint Nadia VanderGaast, to fill an unexpired term ending April 5, 2000; appoint Marc Mills, 530 Brown St. to the Historic Preservation Cornre. Representing the Brown Street District to fill an unexpired term ending March 29, 1999; re-appoint Gretchen Schmuch, 1434 E. Bloomington St., to the Housing & Community Development Cornre. to fill a three- year term expiring September 1, 2001 and re-advertise the two other vacancies for three-year terms; appoint Winston Barclay, 2844 Brookside Dr., to the Library Board of Trustees, to fill an unexpired term ending July 1, 2001. Steve Kanner, 1111 E. Burlington, appeared. Moved by Champion, seconded by Thornberry, to call the question. The Mayor declared the motion carried, 6/1, Kubby voting "no". The Mayor declared the motion to make the appointments carried unanimously, 7/0, all Council Members present. Council Member Champion noted the start of installation of limestone as part of the Downtown Streetscape Improvements Project. Council Member O'Donnell encouraged citizens to apply for City Boards and Commissions, and requested information on police auxiliaries. Council Member Thornberry noted his 35th wedding anniversary. Council Member Vanderhoef requested information on City meeting rooms and charges; and thanked Community Development Coordinator Head and the summer interns for conducting a survey on community linked deposit programs. Council Member Norton requested an update on the peninsula project, and states he would discuss sidewalk repair issues with the City Mgr. Council Member Kubby acknowledged the efforts of Information Coordinator Sweeting in the Water Division; welcomed back the University community; welcomed new members of the CIU; and invited citizens to attend the City Federation of Labor Labor Day picnic on September 7. Mayor Lehman noted the revised Council meeting schedule in lieu of the Labor Day holiday, work session is Tuesday, September 8 and formal Wednesday, September 9; noted an upcoming meeting with University President Mary Sue Coleman and Council's goal for closer interaction between the City and University; and stated City Clerk Karr would be co-chairing the upcoming United Way campaign. Council Activities August 25, 1998 Page 8 Moved by O'Donnell, seconded by Champion, to adjourn the special meeting 10:10 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. ~ Z7~ an, Mayor Ma~n~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 - 8/18/98 Iowa City City Council, special meeting, 7:00 p.m. at the Civic Center. Mayor Lehman presiding. Council Members present: Champion, Kubby, Lehman, Norton, O'Donnell, Thornberry. Absent: Vanderhoef. Moved and seconded that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Official Council Actions of the special meeting of July 27 and the regular meeting of July 28, as published, subject to corrections, as resommended by the City Clerk. Minutes of Boards and Commissions: Housing & Community Development Comm. - June 15. Bd. of Adjustment - July 15. Civil Service Comm. - June 10. Accept the certified list for the position of Fire Lieutenant. Human Rights Commission - July 27. Approve the recommended changes to the By-Laws. Bd. of Library Board of Trustees - June 25; July 23. P&Z Comm. - July 16. PCRB July 28. Broadband Telecommunications Cornre. - August 17. Adopt proposed franchise with McLeod Communications with minor changes in language regarding access services and noted that a trigger mechanism for annual payments for telecommunications-related uses need to be determined and included. Resolutions: RES. 98-264, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A PROMISSORY NOTE FOR THE PROPERTY LOCATED AT 308 WEST BENTON STREET, IOWA CITY, IOWA. RES. 98-265, AUTHORIZING THE MAYOR TO SIGN AND THE CITY Official Actions August 18, 1998 Page 2 CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1416 TRACY LANE, IOWA CITY, IOWA. Correspondence: Hazel Kerr regarding west side transit loop. Carolyn Robertson regarding downtown fountain. Diane Sulg (Iowa Arts Festival) regarding support. JCCOG Traffic Engineering Planner regarding Lane Usage Designation on Rocky Shore Drive at Intersection of U .S. 6. Civil Service Comm. submitting certified lists of applicants for the following position(s): Community Programmer; Housing Office Manager; Housing Program Assistant; Housing Program Assistant; Maintenance Worker II - Parks. The Mayor declared the motion carried. A public hearing was held on an ordinance awarding a non-exclusive franchise to McLeodUSA, to construct, operate, and maintain a cable television system within the City of Iowa City. Moved and seconded that the ordinance awarding a non-exclusive franchise to McLeodUSA, to construct, operate, and maintain a Cable Television System within the City of Iowa City, be given first vote for consideration. The Mayor declared the motion carried. Moved and seconded to adopt RES. 98-266, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR CONSTRUCTION OF THE COLLECTOR WELLS LOWER TERMINUS PROJECT. Moved and seconded to adjourn the special meeting 7:30 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. s/Ernest W. Lehman, Mayor s/Marian K..Karr, Ci~.~ Subm~ication - 8/21/98 Subject to change as finalized by the City Clerk. the City Clerk's Office, 356-5040. For a final official copy, contact COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES AUGUST 18, 1998 ...... ICjwa City City Council,-special meeting, 7:00 p.m. at the Civic Center. Mayor Lehman presiding. Council Members present: Champion, Kubby, Lehman, Norton, O'Donnell, Thornberry. Absent: Vanderhoef. None. Staffmembers present: Atkins, Helling, Karr, Holecek, Matthews, Shaffer, Schmadeke. Council minutes tape recorded on Tapes 98-93, Side 1. Moved by Thornberry, seconded by Norton, that the following items and recommendations in the Consent Calendar be receive, or approved, and/or adopted as amended: Approval of Official Council Actions of the special meeting of July 27 and the regular meeting of July 28, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Housing & Community Development Comm. - June 15. Bd. of Adjustment - July 15. Civil Service Comm. - June 10. Accept the certified list for the position of Fire Lieutenant. Human Rights Commission - July 27. -- Approve the recommended changes to the By-Laws. Bd. of Library Board of Trustees - June 25; July 23. P&Z Comm. - July 16. PCRB - July 28. Broadband Telecomm. Comm. - August 17. .Adopt the proposed franchise with McLeod Communications with minor changes in: language regarding access services and noted that a trigger mechanism for annual payments for telecommunications-related uses need to be determined and included. Resolutions, 'Bk. 119: RES. 98-264, p. 264, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A PROMISSORY NOTE FOR THE PROPERTY LOCATED AT 308 WEST BENTON STREET, IOWA CITY, IOWA. RES. 98-265, p. 265, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1416 TRACY LANE, IOWA CITY, IOWA. Correspondence: Hazel Kerr regarding west side transit loop. Carolyn Robertson regarding downtown fountain. Diane Sulg (Iowa Arts Festival) ~egarding support. JCCOG Traffic Engineering Planner regarding Lane Usage -Designation on Rocky Shore Drive at Intersection of U.S. 6. Civil Service Comm. submitting certified lists of applicants for the following position(s): Community Programmer; Housing Office Manager; Housing Program Assistant; Housing Program Assistant; Maintenance Worker II - Parks. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the motion carried. A public hearing was held on an ordinance awarding a non-exclusive franchise to McLeodUSA, to construct, operate, and maintain a cable television system within the City of Iowa City. BTC Member Hoch, Cable TV Adm. Shaffer, Asst. City Mgr. Helling and Asst. City Attorney Holecek present for discussion. Council Activities August 18, 1998 Page 2 Moved by Thornberry, seconded by O'Donnell, that the ordinance awarding a non-exclusive franchise to McLeodUSA, to construct, operate, and maintain a Cable Television System within the City of Iowa City, be given first vote for consideration. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the motion carried. Moved by Kubby, seconded by Norton, to adopt RES. 98-266, Bk. 119, p. 266, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR CONSTRUCTION OF THE COLLECTOR WELLS LOWER TERMINUS PROJECT to Reynolds, Inc. for 91 ,379,000. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. The Mayor noted the memo from the City Mgr. requesting time be set aside for Council to tour .City facilities. Council agreed to a tour at 3:00 p.m. on Tuesday, September 15. Moved by Champion, seconded by Thornberry, to adjourn the special meeting 7:30 p.m. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. Marian K. Karr, City Clerk Ernest W. Lehman, Mayor