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HomeMy WebLinkAbout2005-04-05 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 APRIL 5, 2005 Iowa City City Council 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, Karr, Dilkes, Franklin, Hennes, Terdalkar, Knoche, Scott, Fosse. Council minutes tape recorded on Tape 05-24, Both Sides; and 05-25, Side 1. The Mayor proclaimed: Public Access Television Week- April 10-16, 2005, Executive Director PATV Josh Goding accepting; Project GREEN Volunteer Month - April 2005, Project Green Steering Committee Member Anne Hesse and A. K. Traw accepting; Because We Care Day- April 6, 2005; National Crime Victims' Rights Week- April 10-16, 2005, Iowa City Victim Advisory Board Co-Chair Joey Matousek accepting. The Mayor presented Outstanding Student Citizenship Awards to Grant Wood Elementary students: India Hawkins, Leslie Fink, Tierra Springer. Moved by Champion, seconded by Bailey, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to delete for separate consideration f(1) Removal of No Parking signs on Oakcrest Street: Approval of Council Actions, subject to corrections, as recommended by the City Clerk. March 21, Special Council Work Session; March 22, 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): Planning and Zoning Commission - March 3, 2005; Public Library Board of Trustees - January 27, 2005; Airport Commission - March 10, 2005; Civil Service Commission - March 22, 2005. Permit Motions and Resolutions as Recommended by the City Clerk. New: Special Class C Liquor License for Oyama Sushi, Inc., dba Oyama Sushi Japanese Restaurant, 1853 Lower Muscatine Rd.; Class C Liquor License for Iowa City Eastside Caf6, Inc., dba Bob's Your Uncle, 2208 N. Dodge St.; Outdoor Service Area for Iowa City Eastside Cafb, Inc., dba Bob's Your Uncle, 2208 N. Dodge St.; Class C Liquor License for SB, Inc., dba Sky Box Eatery, 124 1/2 E. Washington St. Renewal: Special Class C Liquor License for Little Donkeys, Inc., dba Panchero's Mexican Grill, 32 S. Clinton St.; Class C Liquor License for First Avenue Club, Inc., dba First Avenue Club, 1550 First Ave.; Class C Liquor License for Iowa City Lodge #590 B.P.O. Elks of U.S.A. dba B.P.O. Elks #590, 637 Foster Rd.; Special Class C Liquor License for Fresh Mex Iowa City, LLC, dba Panchero's Mexican Grill, 965 S. Riverside Dr.; Class B Beer Permit for M&T Investments, Inc., dba Happy Joe's Pizza & Ice Cream Parlor, 225 S. Gilbert St.; Class C Liquor License for Ranger Enterprises, Inc., dba Deadwood, 6 S. Dubuque St.; Outdoor Service Area for Ranger Enterprises, Inc., dba Deadwood, 6 S. Dubuque St.; Permanent License Transfer for Hawk-Eye Pizza, LLC, Complete Description April 5, 2005 Page 2 dba Pizza Hut #4358, 1920 Keokuk St.; RES. 05-125, TO ISSUE DANCE PERMIT to First Avenue Club, Inc., dba First Avenue Club, 1550 First Ave. Setting a Public Hearing: RES. 05-126, SETTING A PUBLIC HEARING ON APRIL 19, 2005 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2005 DAVENPORT STREET WATER IMPROVEMENTS 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. 05-127, SETTING A PUBLIC HEARING ON APRIL 19, 2005 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE GRAND AVENUE IMPROVEMENTS 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. 05-128, SETTING A PUBLIC HEARING ON April 19, 2005 AMENDING THE FY2005 OPERATING BUDGET. Resolutions: RES. 05-129, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND WASHINGTON MUTUAL, PITTSBURGH, PENNSYLVANIA FOR PROPERTY LOCATED 631 5TM AVENUE, IOWA CITY, IOWA. RES. 05-130, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 1927 GRANTWOOD STREET, IOWA CITY, IOWA. RES. 05-131, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RESALE AND OCCUPANCY AGREEMENT REGARDING THE PROPERTY LOCATED AT 1927 GRANTWOOD STREET, IOWA CITY, IOWA. RES. 05-132, AUTHORIZING THE MAYOR TO CONCUR WITH A MEMORANDUM OF AGREEMENT BETWEEN THE FAA AND THE IOWA STATE HISTORIC PRESERVATION OFFICER REGARDING THE RUNWAY 7/25 EXTENSION PROJECT AND THE OLD UNITED HANGAR. RES. 05-133, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, HILLS, IOWA FOR PROPERTY LOCATED AT 2116 WESTERN ROAD, IOWA CITY, IOWA. RES. 05-134, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 1500 SYCAMORE STREET, IOWA CITY, IOWA. Correspondence: Bob Jett regarding Oakcrest Street Parking [See item 4f(1)]; Michael Briggs regarding Mature Trees; Teresa Welsh regarding Support the Dog Park; Gary Wolf regarding Student Liaison Resolution; Cay Wieland regarding Concentrations of Poverty in Certain Areas of Town; Barney Sherman regarding Dangerous Intersection [Staff response included]; David E. Brasher regarding Relocation of Transient Housing Center; Water Tower letters from Kyle Collins, Brian Courtois, Paul Forbes(X2); Patricia Roe regarding Outdoor Burning [Staff response included]; David Wellendorf regarding Table to Table Picnic; Gina Clemmer regarding Analyzing Iowa Communities/Demographic Analysis Workshop; Toby Burke regarding Security and Prosperity Partnership of North America; Toby Burke regarding White Complete Description April 5, 2005 Page 3 House Update; Jeff Shields regarding Catalyst Acting Company; Tara Woods regarding Statewide Candlelight Vigil. City Engr. Knoche present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by O'Donnell, to accept JCCOG Traffic Engineering Planner recommendation regarding removal of NO PARKING 8AM - 5 PM MON-FRI signs on the south side of Oakcrest Street between Sunset Street and George Street. Amnon Kohen, 1302 George St., appeared. Individual Council Members expressed their views. Moved by Vanderhoef, seconded by Bailey, to defer the matter to the April 19 meeting, and refer it back to staff to discuss with the neighbors other options such as restricted hours for No Parking. The motion carried unanimously, 7/0, all Council Members present. Nancy Wombacher, Senior Center Commission Member, updated Council on activities at the Center. Moved by Bailey, seconded by Wilburn, to accept correspondence. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Mark Kresowik, UISG President, appeared. Sherry Christoffer appeared re Iowa Code Section 216C dealing with Service Animals. Moved by Vanderhoef, seconded by Bailey, to accept correspondence. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on a resolution approving the annexation of approximately 62.03 acres of territory located north of Highway 1, west of Highway 218 and east of Kitty Lee Road (Davis). Atty. Tom Gelman, representing the owners, appeared. PCD Director Franklin present for discussion. Individual Council Members expressed their view. After discussion a majority of Council agreed that the developer should not pay for the construction of Kitty Lee Road beyond the first lot; traffic signal installation would be an 80/20 (developer/City) cost sharing, with the City paying the alignment of Naples south of Highway 6; staff pursue waiver agreement, or petition language concerning construction of the sidewalk in ten years; and staff work with the owners on the fence issues. Moved by Vanderhoef, seconded by Elliott, to continue the public hearing until April 19, 2005. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by O'Donnell, to defer the resolution approving the annexation of approximately 62.03 acres of territory located north of Highway 1, west of Highway 218 and east of Kitty Lee Road (Davis). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance conditionally changing the zoning designation from County A1 to CC-2, Community Commercial (approximately 16.05 acres), C1-1, Intensive Commercial (approximately 20.22 acres), CO-1, Office Commercial (approximately 10.92 acres) and RR-1, Rural Residential (approximately 2.83 acres), for property located north of Highway 1, west of Highway 218 and east of Kitty Lee Road (Davis). Moved by O'Donnell, seconded by Vanderhoef, to accept correspondence from Atty. Thomas Gelman. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Elliott, to continue the public hearing to April 19, 2005. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by Champion, that the ordinance conditionally changing the zoning designation from County A1 to CC-2, Community Commercial (approximately 16.05 acres), C1-1, Intensive Commercial (approximately 20.22 acres), CO-1, Complete Description April 5, 2005 Page 4 Office Commercial (approximately 10.92 acres) and RR-1, Rural Residential (approximately 2.83 acres), for property located north of Highway 1, west of Highway 218 and east of Kitty Lee Road (Davis), be deferred to April 19, 2005. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Wilburn, that ORD. 05-4155, VACATING UNIMPROVED DANE ROAD, NORTH OF MORMON TREK BOULEVARD, be passed and adopted. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. A public hearing was held on a motion deciding the appeal to City Council of the decision of the Historic Preservation Commission regarding the Certificate of Appropriateness for the installation of an automatic teller machine in the fa(;ade of 13 S. Linn Street. Scott Kading appeared. Moved by Vanderhoef, seconded by O'Donnell, to accept correspondence from Scott Kading. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by Champion, to confirm the decision of the Historic Preservation Commission regarding the Certificate of Appropriateness for the installation of an automatic teller machine in the fa~;ade of 13 S. Linn Street. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on a resolution declaring the City's Intent to Proceed with and authorizing the acquisition of property rights for the Landfill Construction Project. The following individual appeared: Mary C. Hebl; Michael Hebl. Public Works Director Fosse present for discussion. Moved by Vanderhoef, seconded by Wilburn, to adopt RES. 05-135, DECLARING THE CITY'S INTENT TO PROCEED WITH AND AUTHORIZING THE ACQUISITION OF PROPERTY RIGHTS FOR THE LANDFILL CONSTRUCTION PROJECT. Individual Council Members expressed their views. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Bailey, that ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 3, entitled "Rules of the Road," Section 6, entitled "Speed Restrictions," Subsection B, entitled "exceptions" to modify the speed limit on a portion of Highway 1 in the vicinity of Sunset Street and Miller Avenue, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by O'Donnell, seconded by Bailey, that ordinance amending Title 3, entitled "City Finances, Taxation & Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to increase or change certain solid waste charges, be given second vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Elliott, to adopt RES. 05-136, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE MORMON TREK BOULEVARD EXTENSION - BOX CULVERT PROJECT to McCulley Culvert, Inc. for $ 396,505.20. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description April 5, 2005 Page 5 Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 05-137, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE HIGHWAY 6 IMPROVEMENTS PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Champion, to make the following appointments to boards and commissions: reappoint Robert Brooks, 1620 Quincent Street, and appoint Wally Plahutnik, 430 N. Gilbert Street, to the Planning & Zoning Commission to fill two 5-year terms May 1, 2005 - May 1, 2010; reappoint Terry Smith, 2220 Balsam Court, to the Telecommunications Commission to fill a 3-year term March 13, 2005 - March 13, 2008. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Council Members noted the efforts of outgoing Planning and Zoning Commission Member Jerry Hansen. The Mayor noted that 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: Library, Board of Trustees to fill two six-year terms July 1, 2005 - July 1,2011; Airport Commission to fill an unexpired term ending March 1,2008. Applications must be received by 5:00 p.m., Wednesday, May 11,2005. Moved by Vanderhoef, seconded by Bailey, to accept correspondence from Daniel Clay. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted the previously announced vacancies: Planning & Zoning Commission to fill an unexpired term ending May 1,2006; Housing and Community Development Commission to fill an unexpired term ending September 1,2006. Applications must be received by 5:00 p.m., Wednesday, April 27, 2005. Council Member EIliott recognized the opening of the baseball season with St. Louis and Houston on Sunday night. Council Member Vanderhoef requested a memo from the City Attorney about Council Members speaking in public regarding the upcoming municipal electric issue. City Atty. Dilkes stated no City resources could be used to support the ballot issue one way or another, and would provide a memo. Mayor Pro tem Wilburn acknowledged Iowa City resident Marilyn Robinson on recently being award the Pulitzer Prize. Council Member Bailey reminded citizens of the egg hunt on Sunday for dogs to benefit Johnson County Dog PAC to assist in building the off lease dog park. Mayor Lehman announced the annual Youth Human Rights Awards celebration scheduled for April 26; and acknowledged the efforts of University student Nick Bunn who spearheaded the Ralston Creek Clean-Up on Saturday, April 2, which yielded 1.34 ton of debris. Moved by O'Donnell, seconded by Vanderhoef, to adjourn 9:05 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description April 5, 2005 Page 6 ~ Mayor Mari~rn K. Kart, City Clerk Date: March 30, 2005 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, March 21, 2005, 6:35 PM in Emma J. Harvat Hall Council: Bailey, Elliott, Lehman, O'Donnell, Vanderhoef(6:36), Wilburn. Absent: Champion. Staff: Atkins, Helling, Dilkes, Karr, Neumann, Severson, O'Malley. Tapes: 05-21, Both Sides. (A complete transcription is available in the City Clerk's Office) PLANNING &ZONING ITEMS PCD Director Franklin presented information on the following items: A. APPROVING THE ANNEXATION OF APPROXIMATELY 62.03 ACRES OF TERRITORY LOCATED NORTH OF HIGHWAY 1, WEST OF HIGHWAY 218 AND EAST OF KITTY LEE ROAD (ANN04-00001) PCD Director Franklin stated the applicant had requested deferral of both items a and b, and said both public hearing should be opened, then continued to April 5 and the resolution and ordinance deferred to April 5. B. CONDITIONALLY CHANGING THE ZONING DESIGNATION FROM COUNTY CC-2, COMMUNITY COMMERCIAL (APPROXIMATELY 16.05 ACRES), CI-COMMERCIAL (APPROXIMATELY 20.22 ACRES), CO-1, OFFICE APPROXIMATELY 10.92 ACRES) AND RR-1, RURAL RESIDENTIAL (APPROXIMATELY ACRES), FOR PROPERTY LOCATED NORTH OF HIGHWAY 218 AND EAST OF KI'I-['Y LEE ROAD (REZ04- 00030) See previous item. C. VACATING UNIMPROVED DANE ROAD, NORTH OF MORMON TREK BOULEVARD (VAC05-00001) PCD Director stated there was a request to expedite consideration. D. AMENDING THE ZONING CODE, SECTION 14-6-O SIGN REGULATIONS, TO PERMIT ELECTRONIC CHANGEABLE COPY SIGNS IN THE COMMUNITY COMMERCIAL (CC-2), HIGHWAY COMMERCIAL (CH-l) AND INTENSIVE COMMERCIAL (C1-1) ZONES. (SECOND CONSIDERATION) Council Work Session February 14, 2005 Page 2 In response to Council Member Vanderhoef, PCD Director Franklin stated there had been no specific requests for animation or concerns on limits for changeable signage. Council requested staff purpose priority identified but advise them if specific requests are received. ADDITION TO AGENDA City Clerk Karr noted the addition of an announcement of vacancy on the Housing and Community Development Commission that had just been received. DOWNTOWN ALLEYS AND CLEAN UP (IP2 of 3/17 Information Packet) City Mgr. Atkins presented information on the problem and possible scenarios for cleaning up the downtown alleys. Pictures and a map of the area were distributed. (Overheads on file) STAFF ACTION: Proceed as outlined, (Atkins) ALLOCATION FOR COMMUNITY EVENTS (page 98 from the City Financial Plan) Majority agreed to allocate $34,502 as shown and forgive the advance payments to Jazz Festival (retaining the 2006 allocation at the $6,075 figure). STAFF ACTION: Staff to finalize, (Atkins) ALLOCATION FOR (HUMAN SERVICES) AID TO AGENCIES (page 97 City Financial Plan) Mayor Pro tem Wilburn left the table due to a conflict of interest. Majority agreed to allocate as presented. STAFF ACTION: Staff to finalize. (Atkins) SCHEDULING OF FUTURE PENDING ITEMS Mayor Pro tem Wilburn returned. Council reviewed the list of pending items and identified items for the April 4 work session as noted (list attached). Mayor Lehman noted the staff evaluations scheduled for May 6 and requested any suggestions on particular methods of evaluation be presented to Council at their next work session. In response to Council Member Elliott, the City Manager stated he would be meeting with the Civil Service Commission regarding the Police Chief recruitment process the following morning and could report back at the next work session. AGENDA ITEMS 1. (Consent Calendar # 3g(13) - Letter from University Parents Association) Council Members Elliott, Vanderhoef, and O'Donnell will attend the April 23 meeting. Council Work Session February 14,2005 Page 3 2. (Agenda item # 13 - ... agreement to purchase ... Greater Iowa City Housing Fellowship (GICHF) .... assist in the financing .... ) Council Member Elliott stated he was not in favor but this was a project approved by a previous Council for disabled or elderly. 3. (Agenda item # 14 .... assessment schedule ... for collection in the same manner as property taxes) In response to Council Member Elliott, City Atty. Dilkes stated the steps were dictated by State Code. 4. (Agenda item # 16 ... appointment of a student liaison to the City Council ...) Individual Council Members expressed their views. 5. (Agenda item # 13 - ... agreement to purchase ... Greater Iowa City Housing Fellowship (GICHF) .... assist in the financing .... ) In response to Council Member Vanderhoef, the City Atty. clarified that the reference to nine units in the resolution refers to the original agreement, and the amendment increases to ten units. 6. (Agenda item # 8 .... Amending Title 3 .... increase or change certain solid waste charges) Council Member Bailey stated the City is losing money on residential customers who regularly exceed the two can limit, and questioned enforcement; and establishment of a recycling program for multi-dwellings over four units. COUNCIL APPOINTMENTS None COUNCIL TIME 1. Council Member Bailey distributed information on the NAMI's (Walkathon kick-off luncheon on Wednesday, March 22 at Brown Deer. 2. Council Member Vanderhoef congratulated newly elected Student Government President Mark Kresowik and Vice President Lauren McCarthy, and asked that a congratulatory letter be sent. Council Member Elliott thanked outgoing President Lindsay Schutte and Vice President Jason Shore. Meeting adjourned 7:50 PM. Council Work Session February 14, 2005 Page 4 Work Session Discussion Items - as of 3/21/05 Timeline on North Side Fire Station - CM to provide memo Funding priorities for the next budget - September 2005 Historic Preservation - Council to identify specific concerns Alcohol Regulation Review - May 2 work session Budget Fire Inspector/Deputy Chief - April 4 Housing Inspector - fee increase Recycling Coordinator CIP reviews Gilbert/Hwy. 6 Restroom-Festival Stage Railroad Overpass - lS' & Mall Use of private donations/naming of capital facilities Scattered Site Housing Report Development of affordable housing (and purchase, how to make easier) Development Code - recommendations from P&Z around May 1 (joint meeting) Meeting with Planning & Zoning on philosophies for zoning/City Codes Annual Evaluations - May 6 (8:30 AM) Peninsula Project update - Staff to provide memo Deer Control process and alternatives - Memo to be provided Application and review process for Boards and Commissions - City Clerk memo Planning Needs and use of consultants - City Mgr. memo on philosophy/criteria Burlington Street Traffic (JCCOG) PCRB Review (prior to August 2005) Downtown Loading Zones Goal Session (?) Affiliate Foundation - April 4 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 - 3/22/05 Iowa City City Council meeting, 7:00 p.m. at City Hall. Mayor Lehman presiding. Council Members present: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn. Absent: None. The Mayor proclaimed: North American Network of Cities of Asylum, Christopher Merrill, Director of International Writing Program accepting; Mark Twain Elementary Day - March 31, Carrie Karr and Julie Busch accepting. Moved and seconded that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: February 25, Special Council Work Session; March 1, Regular Council Formal Official and Complete; March 4, Special Council Work Session; March 15, 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): Board of Trustees Public Library - January 27, 2005; Parks and Recreation Commission ~ February 16, 2005; Police Citizens Review Board - February 8, 2005; Public Art Advisory Committee - February 2, 2005; Senior Center Commission - January 24, 2005; Airport Commission - February 16, 2005; Airport Commission - February 10, 2005; Board of Adjustment - February 9, 2005; Planning and Zoning Commission - February 17, 2005; Historic Preservation Commission - February 15, 2005; Historic Preservation Commission - February 10, 2005; Housing and Community Development - February 17, 2005. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Beer Permit for LaReyna, 1937 Keokuk St. Renewal: Class C Liquor License for Okoboji Grill, 1857 Lower Muscatine Rd.; Outdoor Service Area for Okoboji Grill, 1857 Lower Muscatine Rd.; Class C Liquor License for One-Eyed Jake's, 18-20 S. Clinton St.; Special Class C Liquor License for Devotay, 117 N. Linn St.; Special Class C Liquor License for Sushi Po Po, 725 Mormon Trek Blvd.; Class C Liquor License for Mumm's Saloon & Eatery, 21 W. Benton St.; Outdoor Service Area for Mumm's Saloon & Eatery, 21 W. Benton St.; Special Class C Liquor License for Thai Spice Restaurant, 1210 S. Gilbert St. #200; Class C Beer Permit for DeliMart #2, 1920 Lower Muscatine Rd.; Class E Liquor License for Hy-Vee Food Store #2,812 S. First Ave.; RES. 05-114, TO ISSUE DANCE PERMIT to One-Eyed Jake's, 18-20 S. Clinton St. Motions: approve disbursements in the amount of $8,105,736.46 for the period of February 1 through February 28, 2005, as recommended by the Finance Director subject to audit. Official Actions March 22, 2005 Page 2 Setting a Public Hearing: set a public hearing on April 19 2005, on the City of Iowa City FY06 Iowa Department of Transportation Consolidated Transit Funding Application and authorizing the publication of a notice of said hearing. Set a public hearing for April 5 on an appeal to the City Council of the decision of the Historic Preservation Commission to deny a Certificate of Appropriateness for the installation of an automatic teller machine in the facade of 13 S. Linn Street. Resolutions: RES. 05-115, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST DOCUMENTATION FOR A .56 ACRE PERMANENT SANITARY SEWER EASEMENT FROM JOHNSON COUNTY, ON PROPERTY LOCATED SOUTH AND EAST OF THE COUNTY HOME SOUTH OF MELROSE AVENUE. RES. 05-116, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR GALWAY HILLS SUBDIVISION - PARTS EIGHT AND NINE, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 05-117, NAMING DEPOSITORIES. Correspondence: JCCOG Traffic Engineering Planner regarding installation of NO PARKING ANY TIME signs on both sides of Arlington Drive; JCCOG Traffic Engineering Planner regarding installation of new parking meter in the 100 block of South Linn Street where one cab stand will not be renewed -- Removal of cab stand sign; Tom Surer regarding Table-to-Table Benefit; Letters from Brian Girard, Miriam Kashia, Garry Klein (X2), Dennis Kowalski, Andrew Ports regarding Wal-Mart; Stewart Rutledge regarding Iowa City-Returning to the progressive town it once was; Carl Williams regarding Airport Security Plan; Debbie McDowell regarding Benton Manor Fence; Paul VanDorpe regarding Parking Ticket [Staff response included]; Lexington Ave. Traffic Calming Barrier letters from Ellie and Peter Densen, Richard and Linda Kerber, Laura Frey Law and lan Law, Thomas and Karin Southard; Christina Canganell regarding Thank you from STAR Program; Rod Sullivan regarding Hiring of Police Chief; Toby Burke regarding Notice of Request for Nominations-Strengthening America's Communities Advisory Committee; Jim Fruin regarding University of Iowa Parents Association; Wally Plahutnik regarding Gilbert Linn demolition; Mike Porter regarding State ranks 3ra in U.S. for adult binge drinking; Paul Forbes regarding Hawks page; John Neff regarding Report on meeting about effective communication with elected officials. The Mayor declared the motion carried. A public hearing was held on a resolution approving the annexation of approximately 62.03 acres of territory located north of Highway 1, west of Highway 218 and east of Kitty Lee Road. Moved and seconded to continue public hearing to April 5. The Mayor declared the motion carried. Moved and seconded to accept correspondence from Atty. Thomas Gelman. The Mayor declared the motion carried. Moved and seconded to defer to April 5 a resolution approving the annexation of approximately 62.03 acres of territory located north of Highway 1, west of Highway 218 and east of Kitty Lee Road. The Mayor declared the motion carried. A public hearing was held on an ordinance conditionally changing the zoning designation from County A1 to CC-2, Community Commercial (approximately 16.05 acres), C1-1, Intensive Commercial (approximately 20.22 acres), CO-1, Office Commercial Official Actions March 22, 2005 Page 3 (approximately 10.92 acres) and RR-1, Rural Residential (approximately 2.83 acres), for property located north of Highway 1, west of Highway 218 and east of Kitty Lee Road. Moved and seconded to continue public hearing to April 5. The Mayor declared the motion carried. Moved and seconded to defer to April 5 an ordinance conditionally changing the zoning designation from County al to CC-2, Community Commercial (approximately 16.05 acres), C1-1, Intensive Commercial (approximately 20.22 acres), CO-1, Office Commercial (approximately 10.92 acres) and RR-1, Rural Residential (approximately 2.83 acres), for property located north of Highway 1, west of Highway 218 and east of Kitty Lee Road. The Mayor declared the motion carried. A public hearing was held on an ordinance vacating unimproved Dane Road, north of Mormon Trek Boulevard. Moved and seconded to accept correspondence from Atty. Thomas Gelman. The Mayor declared the motion carried. 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 first consideration and vote be waived, and that the ordinance vacating unimproved Dane Road, north of Mormon Trek Boulevard, be given second vote for consideration at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be voted on for second consideration at this time. The Mayor declared the motion carried. 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- 4153, AMENDING THE ZONING CODE, SECTION 14-6-O SIGN REGULATIONS, TO PERMIT ELECTRONIC CHANGEABLE COPY SIGNS IN THE COMMUNITY COMMERCIAL (CC-2), HIGHWAY COMMERCIAL (CH-1)AND INTENSIVE COMMERCIAL (CI-1)ZONES, 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. A public hearing was held on a resolution approving plans, specifications form of contract, and estimate of cost for construction of the 2005 Asphalt Resurfacing project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 05-118, APPROVING PLANS, SPECIFICATIONS FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE 2005 ASPHALT RESURFACING PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution approving plans, specifications, form of contract and estimate of cost for the construction of the Camp Cardinal Road Extension project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 05-119, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CAMP CARDINAL ROAD EXTENSION PROJECT, Official Actions March 22, 2005 Page 4 ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on an ordinance amending Title 3, entitled "City Finances, Taxation & Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to increase or change certain solid waste charges. Moved and seconded that the ordinance amending Title 3, entitled "City Finances, Taxation & Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to increase or change certain solid waste charges, be given first vote. The Mayor declared the motion carried. 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- 4154, AMENDING TITLE 14 ENTITLED "UNIFIED DEVELOPMENT CODE," CHAPTER 3, "CITY UTILITIES," ARTICLE G, "STORMWATER COLLECTION, DISCHARGE AND RUNOFF," TO CREATE AN ILLICIT DISCHARGE AND CONNECTION STORMWATER ORDINANCE, 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 approve a Tax Exemption Certificate. The Mayor declared the motion carried. Moved and seconded to approve a Continuing Disclosure Certificate. The Mayor declared the motion carried. Moved and seconded to adopt RES. 05-120, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $7,020,000 GENERAL OBLIGATION BONDS AND LEVYING A TAX TO PAY SAID BONDS. Moved and seconded to adopt RES. 05-121, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE AGREEMENT TO PURCHASE AN APARTMENT BUILDING FROM GREATER IOWA CITY HOUSING FELLOWSHIP (GICHF) AND TO ASSIST GICHF IN THE FINANCING OF AFFORDABLE HOUSING IN THE PENINSULA. Moved and seconded to adopt RES. 05-122, ADOPTING AN ASSESSMENT SCHEDULE OF UNPAID MOWING, CLEAN-UP OF PROPERTY, SNOW REMOVAL, SIDEWALK REPAIR, AND STOP BOX REPAIR CHARGES AND DIRECTING THE CLERK TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES. Moved and seconded to accept correspondence from James Grifhorst. The Mayor declared the motion carried. Moved and seconded to adopt RES. 05-123, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE SOUTH GILBERT STREET IMPROVEMENTS - WATER MAIN RELOCATION PROJECT. Moved and seconded to adopt RES. 05-124, FOR APPOINTMENT OF A STUDENT LIAISON TO THE CITY COUNCIL OF THE CITY OF IOWA CITY. The following individuals appeared: Jason Shore, Vice-President of Student Government; Lauren McCarthy, incoming Official Actions March 22, 2005 Page 5 Vice-President of Government; Mark Kresowik, incoming President of Student Government; Garry Klein, representing Neighborhood Council and presenting a letter from Jean Walker; Gary Sanders; and Kevin Hansen, Student Government Representative. Moved and seconded to amend the resolution to delete any reference to seating or participation at formal meetings except as a citizen. The Mayor declared the motion to amend carried. The Mayor declared the resolution adopted as amended Moved and seconded to accept co'rrespondence from John and Sandra Hudson; Garry Klein; and Jean Walker. The Mayor declared the motion carried. The Mayor noted the current vacancies - New: Planning & Zoning Commission to fill an unexpired term ending May 1,2006. Applications must be received by 5:00 p.m., Wednesday, April 27, 2005. Housing and Community Development Commission to fill an unexpired term ending September 1, 2006. Applications must be received by 5:00 p.m., Wednesday, April 27, 2005. Correspondence was accepted from Erin Barnes. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment to fill'an unexpired term ending December 31,2006; Planning & Zoning Commission to fill two 5-year terms May 1, 2005 - May 1,2010; Telecommunications Commission - to fill one 3-year term March 13, 2005 - March 13, 2008. Applications must be received by 5:00 p.m., Wednesday, March 30, 2005. Moved and seconded to adjourn meeting at 8:20 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/Maclan K. Karr, City Clerk Sub~itte"d'for publication - 3/30/05. 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 MARCH 22, 2005 Iowa City City Council 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, Karr, Dilkes, Boothroy, Marshall, Franklin. Council minutes tape recorded on Tape 05-22, Side 1. The Mayor proclaimed: North American Network of Cities of Asylum, Christopher Merrill, Director of International Writing Program accepting; Mark Twain Elementary Day - March 31, Carrie Karr and Julie Busch accepting. 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 amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: February 28, Special Council Work Session; March 1, Regular Council Formal Official and Complete; March 4, Special Council Work Session; March 15, 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): Board of Trustees Public Library - January 27, 2005; Parks and Recreation Commission - February 16, 2005; Police Citizens Review Board - February 8, 2005; Public Art Advisory Committee - February 2, 2005; Senior Center Commission - January 24, 2005; Airport Commission - February 16, 2005; Airport Commission - February 10, 2005; Board of Adjustment - February 9, 2005; Planning and Zoning Commission - February 17, 2005; Historic Preservation Commission - February 15, 2005; Historic Preservation Commission - February 10, 2005; Housing and Community Development - February 17, 2005. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Beer Permit for LaReyna, Inc., dba LaReyna, 1937 Keokuk St. Renewal: Class C Liquor License for Okoboji lC, LLC, dba Okoboji Grill, 1857 Lower Muscatine Rd.; Outdoor Service Area for Okoboji lC, LLC, dba Okoboji Grill, 1857 Lower Muscatine Rd.; Class C Liquor License for One Poor Student, Inc., dba One- Eyed Jake's, 18-20 S. Clinton St.; Special Class C Liquor License for Devotay Inc., dba Devotay, 117 N. Linn St.; Special Class C Liquor License for Sushi Po Po Corp., Inc., dba Sushi Po Po, 725 Mormon Trek Blvd.; Class C Liquor License for J. S. Mummey, Inc., dba Mumm's Saloon & Eatery, 21 W. Benton St.; Outdoor Service Area for J. S. Mummey, Inc., dba Mumm's Saloon & Eatery, 21 W. Benton St.; Special Class C Liquor License for Chansy Keomanivong dba Thai Spice Restaurant, 1210 S. Gilbert St. #200; Class C Beer Permit for DeliMart Corp., dba DeliMart #2, 1920 Lower Muscatine Rd.; Class E Liquor License for Hy-Vee, Inc., dba Hy-Vee Food Store #2, 812 S. First Ave.; RES. 05-114, TO ISSUE DANCE PERMIT to One Poor Student, Inc., dba One-Eyed Jake's, 18-20 S. Clinton St. Complete Description March 22, 2005 Page 2 Motions: approve disbursements in the amount of $8,105,736.46 for the period of February 1 through February 28, 2005, as recommended by the Finance Director subject to audit. Setting a Public Hearing: set a public hearing on April 19 2005, on the City of Iowa City FY06 Iowa Department of Transportation Consolidated Transit Funding Application and authorizing the publication of a notice of said hearing. Set a public hearing for April 5 on an appeal to the City Council of the decision of the Historic Preservation Commission to deny a Certificate of Appropriateness for the installation of an automatic teller machine in the facade of 13 S. Linn Street. Resolutions: RES. 05-115, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST DOCUMENTATION FOR A .56 ACRE PERMANENT SANITARY SEWER EASEMENT FROM JOHNSON COUNTY, ON PROPERTY LOCATED SOUTH AND EAST OF THE COUNTY HOME SOUTH OF MELROSE AVENUE. RES. 05-116, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR GALWAY HILLS SUBDIVISION - PARTS EIGHT AND NINE, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 05-117, NAMING DEPOSITORIES. Correspondence: JCCOG Traffic Engineering Planner regarding installation of NO PARKING ANY TIME signs on both sides of Arlington Drive; JCCOG Traffic Engineering Planner regarding installation of new parking meter in the 100 block of South Linn Street where one cab stand will not be renewed -- Removal of cab stand sign; Tom Suter regarding Table-to-Table Benefit; Letters from Brian Girard, Miriam Kashia, Garry Klein (X2), Dennis Kowalski, Andrew Potts regarding Wal-Mart; Stewart Rutledge regarding Iowa City-Returning to the progressive town it once was; Carl Williams regarding Airport Security Plan; Debbie McDowell regarding Benton Manor Fence; Paul VanDorpe regarding Parking Ticket [Staff response included]; Lexington Ave. Traffic Calming Barrier letters from Ellie and Peter Densen, Richard and Linda Kerber, Laura Frey Law and lan Law, Thomas and Karin Southard; Christina Canganell regarding Thank you from STAR Program; Rod Sullivan regarding Hiring of Police Chief; Toby Burke regarding Notice of Request for Nominations-Strengthening America's Communities Advisory Committee; Jim Fruin regarding University of Iowa Parents Association; Wally Plahutnik regarding Gilbert Linn demolition; Mike Porter regarding State ranks 3rd in U.S. for adult binge drinking; Paul Forbes regarding Hawks page; John Neff regarding Report on meeting about effective communication with elected officials. 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 approving the annexation of approximately 62.03 acres of territory located north of Highway 1, west of Highway 218 and east of Kitty Lee Road (Davis). Moved by Vanderhoef, seconded by Wilburn, to continue public hearing to April 5. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by O'Donnell, to accept correspondence from Atty. Thomas Gelman. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description March 22, 2005 Page 3 Moved by Vanderhoef, seconded by Champion, to defer to April 5 a resolution approving the annexation of approximately 62.03 acres of territory located north of Highway 1, west of Highway 218 and east of Kitty Lee Road (Davis). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance conditionally changing the zoning designation from County A1 to CC-2, Community Commercial (approximately 16.05 acres), C1-1, Intensive Commercial (approximately 20.22 acres), CO-1, Office Commercial (approximately 10.92 acres) and RR-1, Rural Residential (approximately 2.83 acres), for property located north of Highway 1, west of Highway 218 and east of Kitty Lee Road (Davis). Moved by Vanderhoef, seconded by Champion to continue public hearing to April 5. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Vanderhoef, to defer to April 5 an ordinance conditionally changing the zoning designation from County al to CC-2, Community Commercial (approximately 16.05 acres), C1-1, Intensive Commercial (approximately 20.22 acres), CO-1, Office Commercial (approximately 10.92 acres) and RR-1, Rural Residential (approximately 2.83 acres), for property located north of Highway 1, west of Highway 218 and east of Kitty Lee Road (Davis). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance vacating unimproved Dane Road, north of Mormon Trek Boulevard (Davis). No one appeared. Moved by Bailey, seconded by O'Donnell, to accept correspondence from Atty. Thomas Gelman. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by O'Donnell, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the first consideration and vote be waived, and that the ordinance vacating unimproved Dane Road, north of Mormon Trek Boulevard (Davis), be given second vote for consideration at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilbum, seconded by Bailey, that the ordinance be voted on for second consideration at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Elliott, seconded by O'Donnell, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 05-4153, AMENDING THE ZONING CODE, SECTION 14-6-O SIGN REGULATIONS, TO PERMIT ELECTRONIC CHANGEABLE COPY SIGNS IN THE COMMUNITY COMMERCIAL (CC-2), HIGHWAY COMMERCIAL (CH-l) AND INTENSIVE COMMERCIAL (C1-1) ZONES, 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 Elliott, seconded by Champion, 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. A public hearing was held on a resolution approving plans, specifications form of contract, and estimate of cost for construction of the 2005 Asphalt Resurfacing project, Complete Description March 22, 2005 Page 4 establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Moved by O'Donnell, seconded by Bailey, to adopt RES. 05-118, APPROVING PLANS, SPECIFICATIONS FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE 2005 ASPHALT RESURFACING PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving plans, specifications, form of contract and estimate of cost for the construction of the Camp Cardinal Road Extension project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Moved by Champion, seconded by O'Donnell, to adopt RES. 05-119, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CAMP CARDINAL ROAD EXTENSION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on an ordinance amending Title 3, entitled "City Finances, Taxation & Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to increase or change certain solid waste charges. No one appeared. Moved by Bailey, seconded by Vanderhoef, that the ordinance amending Title 3, entitled "City Finances, Taxation & Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to increase or change certain solid waste charges, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by 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. 05-4154, AMENDING TITLE 14 ENTITLED "UNIFIED DEVELOPMENT CODE," CHAPTER 3, "CITY UTILITIES," ARTICLE G, "STORMWATER COLLECTION, DISCHARGE AND RUNOFF," TO CREATE AN ILLICIT DISCHARGE AND CONNECTION STORMWATER ORDINANCE, 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 Wilburn, seconded by Bailey, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Champion, seconded by Vanderhoef, to approve a Tax Exemption Certificate. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Complete Description March 22, 2005 Page 5 Moved by Wilburn, seconded by Bailey, to approve a Continuing Disclosure Certificate. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by Bailey, to adopt RES. 05-120, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $7,020,000 GENERAL OBLIGATION BONDS AND LEVYING A TAX TO PAY SAID BONDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Vanderhoef, to adopt RES. 05-121, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO A']-FEST AN AMENDMENT TO THE AGREEMENT TO PURCHASE AN APARTMENT BUILDING FROM GREATER IOWA CITY HOUSING FELLOWSHIP (GICHF) AND TO ASSIST GICHF IN THE FINANCING OF AFFORDABLE HOUSING IN THE PENINSULA. Mayor Pro tem Wilburn left the table due to a stated conflict of interest. Affirmative roll call vote unanimous, 6/0, Wilburn abstaining due to a conflict of interest. The Mayor declared the resolution adopted. Mayor Pro tem Wil§urn returned to the table. Moved by Vanderhoef, seconded by Champion, to adopt RES. 05-122, ADOPTING AN ASSESSMENT SCHEDULE OF UNPAID MOWING, CLEAN-UP OF PROPERTY, SNOW REMOVAL, SIDEWALK REPAIR, AND STOP BOX REPAIR CHARGES AND DIRECTING THE CLERK TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by O'Donnell, to accept correspondence from James Grifhorst. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by Elliott, to adopt RES. 05-123, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE SOUTH GILBERT STREET IMPROVEMENTS - WATER MAIN RELOCATION PROJECT to Carter-Kirkpatrick Services for $38,430.00. 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. 05-124, FOR APPOINTMENT OF A STUDENT LIAISON TO THE CITY COUNCIL OF THE CITY OF IOWA CITY. The following individuals appeared: Jason Shore,.Vice-President of Student Government; Lauren McCarthy, incoming Vice-President of Government; Mark Kresowik, incoming President of Student Government; Garry Klein, representing Neighborhood Council and presenting a letter from Jean Walker; Gary Sanders; and Kevin Hansen, Student Government Representative. Moved by Champion, seconded by O'Donnell, to amend the resolution to delete any reference to seating or participation at formal meetings except as a citizen. The Mayor declared the motion to amend carried, 4/3, with the following voice vote: Ayes: Champion, Elliott, Lehman, O'Donnell. Nays: Vanderhoef, Wilburn, Bailey. The Mayor declared the resolution adopted as amended, 4/3, with the following division of roll call vote. Ayes: Champion, Elliott, Lehman, O'Donnell. Nays: Vanderhoef, Wilburn, Bailey. Moved by Bailey, seconded by Wilburn, to accept correspondence from John and Sandra Hudson; Garry Klein; and Jean Walker. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description March 22, 2005 Page 6 The Mayor noted the current vacancies - New: Planning & Zoning Commission to fill an unexpired term ending May 1, 2006. Applications must be received by 5:00 p.m., Wednesday, April 27, 2005. Housing and Community Development Commission to fill an unexpired term ending September 1, 2006. Applications must be received by 5:00 p.m., Wednesday, April 27, 2005. Correspondence was accepted from Erin Barnes. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment to fill an unexpired term ending December 31,2006; Planning & Zoning Commission to fill two 5-year terms May 1,2005 - May 1, 2010; Telecommunications Commission - to fill one 3-year term March 13, 2005 - March 13, 2008. Applications must be received by 5:00 p.m., Wednesday, March 30, 2005. Council Member Elliott stated he felt the discussion relative to a student liaison on City Council was a good one. Council Member Champion thanked the University of Iowa students for their input. Council Member O'Donnell stated he felt the addition of a student liaison was an opportunity for better communication and a different perspective; and noted the recent death of former Johnson County Sheriff Maynard Schneider. Council Member Vanderhoef congratulated new Student Government President Mark Kresowik and Vice President Lauren McCarthy, and acknowledged the efforts of out going President Lindsay Schutte and Vice President Jason Shore. Mayor Pro tem Wilburn stated United Way would be announcing the results of their unified community campaign on Wednesday and congratulated them on their efforts. Council Member Bailey noted the Council had approved funding for community events at their informal and stated she was looking forward to summer and attending those events; and encouraged more recyclable containers in the downtown for events. Council Member Vanderhoef complimented staff and the Northside Neighborhood for the informative newsletter. Mayor Lehman acknowledged the passage of the resolution regarding a student liaison on the City Council and stated the ball was in their court to utilize this opportunity; and said he really liked the recently installed countdown light at the corner of Burlington and Clinton Streets. Moved by O'Donnell, seconded by Vanderhoef, to adjourn meeting at 8:20 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk