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HomeMy WebLinkAbout1999-03-16 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 MARCH 16, 1999 Iowa City City Council, special meeting, 8:00 a.m. at the Civic Center. Mayor Lehman presiding. Counsil Members present: Lehman, Norton, O'Donnell, Thornberry, Absent: Champion, Kubby, Vanderhoef. Staffmembers present: Atkins, Helling, Dilkes, Karr, O'Malley. Council minutes tape recorded on Tape 99-36, Side 1. Moved by Thornberry, 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 Official Council Actions of the February 23, March 1, and March 2 meetings, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Bd. of Appeals - December 7. Adopt the 1997 Edition of the Uniform Building Code (with revisions). Civil Service Comm. - January 5. Human Rights Comm. - January 25. Library Bd. of Trustees - January 28. P&Z Comm. ~ February 18. PCRB - March 2. Permit Motions and Resolutions: RES. 99-79, Bk. 121, p. 79, ISSUE CIGARETTE PERMIT. Correspondence: Marion Nelson regarding South Pointe rezoning. Dwayne and Joan Liffring-Zug Bourret regarding Northeast District. Jonathan Jordahl (JC Board of Supervisors) regarding expansion of the Johnson County/Iowa City Senior Center Facilities. Evelyn Kral regarding deer. Rod Sullivan (on behalf of 23 petition signers) regarding public transit. Ron and Kathy Kuzniar regarding transit. Betty Alfaro regarding transit. Harry Wolf regarding signage. James Buck regarding parking. Civil Service Commission submitting certified lists of applicants for the following position(s): Building Inspector; Mass Transit Operator. Judy Klapper (Senior Center Council of Elders) regarding Town Meeting (previously distributed - 3/5). Affirmative roll call vote unanimous, 4/0, Champion, Kubby, Vanderhoef absent. The Mayor declared the motion carried. Moved by Norton, seconded by Thornberry, to accept the form of Continuing Disclosure Certificate pertaining to the $9,000,000 General Obligation Bonds. The Mayor declared the motion carried unanimously, 4/0, Champion, Kubby, Vanderhoef absent. Moved by Thornberry, seconded by O'Donnell, to accept the form of Tax Exemption Certificate pertaining to the ~9,000,000 General Obligation Bonds. The Mayor declared the motion carried unanimously, 4/0, Champion, Kubby, Vanderhoef absent. Complete Description March 16, 1999 Page 2 Moved by Norton, seconded by Thornberry, to adopt RES. 99-80, Bk. 121, p. 80, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF ~9,000,000 GENERAL OBLIGATION BONDS AND LEVYING A TAX TO PAY SAID BONDS. Affirmative roll call vote unanimous, 4/0, Champion, Kubby, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by O'Donnell, to adjourn the special meeting 8:05 a.m. The Mayor declared the motion carried unanimously, 4/0, Champion, Kubby, Vanderhoef absent. Ernest W. Lehman, ayor 'an 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. 03-16-99 2a The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS - 02/23/99 Iowa City City Council, regular meeting, 7:00 p.m. at the Civic Center. Mayor Lehman presiding. Council Members present: Champion, Kubby, Lehman, Norton, O'Donnell, Thornberry. Absent: Vanderhoef. The Mayor presented his State of the City Address. The Mayor presented the Outstanding Student Citizenship Awards to Regina Elementary students: Ben Kuenster, Ilse Bendorf, Scan Jezewski. The Mayor proclaimed Sertoma's Freedom Week - March 22-26. 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 regular meeting of February 9, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Human Rights Comm. - December 21, January 25, February 8. Bd. of Library Trustees - January 28. P&R Cornre. - January 13. P&Z Comm. - January 21, February 4. PCRB - February 9. Public Art Advisory Comm. - January 22. Riverfront & Natural Areas Comm. - January 20. Remove the Parks and Recreation seat on the Riverfront & Natural Areas Comm. and to revise RNAC's by-laws to change their membership to 10 members. Rules Comm. - January 29. Sr. Center Comm. - January 19. Permit Motions and Resolutions: Class C Liquor License for Jimmy's Bistro, 325 E. Washington St. Outdoor Service Area for Jimmy's Bistro, 325 E. Official Actions February 23, 1999 Page 2 Washington St. Class C Liquor License for Sushi Po Po, 225 Mormon Trek Blvd. Class B Wine Permit for Devotay, 117 N. Linn St. Special Class C Liquor License for Devotay, 117 N. Linn St. Class C Beer Permit for Hy~Vee//3, 1201 N. Dodge St. Class B Wine Permit for Hy-Vee 1201 N. Dodge St. Class E Liquor License for Hy-Vee //3, 1201 N. Dodge St. Class B Beer Permit for Pizza Hut #402005, 1921 Keokuk St. Permanent Transfer of a Class C Beer Permit for Tobacco Outlet Plus, 86 Sturgis Corner Dr. to 923 S. Riverside Dr. Class B Beer Permit for Maid-Rite, 1705 S. First Ave. RES. 99-47, ISSUE CIGARETTE PERMITS. Motions: Approve disbursements in the amount of 913,248,185.69 for the period of January 1 through January 31, as recommended by the Finance Director subject to audit. Setting Public Hearing: RES. 99-48, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 1999 ASPHALT RESURFACING 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. 99-49, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY TRANSIT FACILITY METHANE ABATEMENT PROJECT, PHASE I, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions: RES. 99-50, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY Official Actions February 23, 1999 Page 3 AND IOWA STATE BANK AND TRUST COMPANY, IOWA CITY, 10WA FOR PROPERTY LOCATED AT 435 - 437 SOUTH SUMMIT STREET, IOWA CITY, IOWA. RES. 99-51, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2014 HANNAH JO COURT, IOWA CITY, IOWA. RES. 99- 52, ACCEPTING THE WORK FOR THE SANITARY SEWER AND WATER MAIN PUBLIC IMPROVEMENTS FOR AUDITOR'S PARCEL 98068. RES. 99- 53, ACCEPTING THE WORK FOR THE WATER MAIN PUBLIC IMPROVEMENTS FOR IDYLLWILD CONDOMINIUMS (BUILDINGS 15-18). Correspondence: John Veit regarding New York police. Karen Schemmel (IC Chamber of Commerce) regarding 8th Annual Business Fair. Betty Sedlacek regarding deer and First Avenue extension. Kevin Bycroft regarding deer. Suzanna Herroans regarding deer. 18 signatures regarding deer. 20 signatures regarding recycling. Nazen Median regarding deer. Pare Gillett regarding deer. Gee Rabe regarding deer. Jane Odin regarding deer. Sheri McMichael regarding Special Olympics. Civil Service Commission submitting certified lists of applicants for the following position(s): Animal Control Officer. Maintenance Worker - Transit. Ron Vogel regarding zoning regulations, noise and area schools. Peter Seabel regarding transit proposed route change. Stow Persons regarding North Dodge bus route The Mayor declared the motion carried. Amanda Morgan, 517 Iowa Avenue, appeared to request Council consider non- lethal methods to reduce the deer population. Moved and seconded to set a public hearing for March 23 on an ordinance changing the zoning designation of approximately 8.08 acres located at the west termini of Langenberg Avenue and Hemingway Lane from Medium Density Official Actions February 23, 1999 Page 4 Single-Family Residential (RS-8) to Planned Development Housing Overlay/Medium Density Single-Family Residential (PDH-8). The Mayor declared the motion carried. A public hearing was held on an ordinance conditionally changing the zoning designation of approximately 61.8 acres located south of Whispering Meadows Drive from Medium Density Single-Family Residential (RS-8) to Factory Built Housing Residential (RFBH - 59.25 acres) and Low Density Multi-Family Residential (RM-12 - 2.55 acres). Moved and seconded to accept correspondence from: James Miller, Lake Calvin Properties; Charlotte Bailey; Jane Klitzka, Grant Wood Neighborhood Association. The Mayor declared the motion carried. The Mayor announced the application had been withdrawn by the applicant and no action would be taken on the ordinance conditionally changing the zoning designation of approximately 61.8 acres located south of Whispering Meadows Drive from Medium Density Single-Family Residential (RS-8) to Factory Built Housing Residential (RFBH - 59.25 acres) and Low Density Multi-Family Residential (RM-12 - 2.55). Moved and seconded to adopt ORD. 99-3874, CHANGING THE ZONING DESIGNATION OF LOT 8 AND OUTLOT A WB DEVELOPMENT, RESUBDIVISION OF OUTLOT A, WB DEVELOPMENT, A 21.26 ACRE PARCEL LOCATED ON THE EAST SIDE OF NAPLES AVENUE, SOUTH OF ITS INTERSECTION WITH ALYSSA COURT, FROM INTENSIVE COMMERCIAL (C1-1) TO SENSITIVE AREAS OVERLAY ZONE- INTENSIVE COMMERCIAL (OSA-CI-1). A public hearing was held to discuss the proposed operating budget for the fiscal year July 1, 1999, through June 30, 2000, the proposed three-year financial plan, and also the multi-year capital improvements program through fiscal year 2003. Steve Kanner, 1111 E. Burlington, distributed a letter of budget issues. Moved and seconded to accept correspondence from Steven Kanner. The Mayor declared the motion carried. Moved and seconded to continue the public hearing to March 2. The Mayor declared the motion carried. Official Actions February 23, 1999 Page 5 A public hearing was held on a resolution adopting amendment to the FY99 Annual Action Plan Budget which is a part of the consolidated plan as mandated by the U.S. Department of Housing and Urban Development. Moved and seconded to adopt RES. 99-54, ADOPTING THE AMENDED FY99 ANNUAL ACTION PLAN BUDGET WHICH IS A PART OF THE CONSOLIDATED PLAN AS MANDATED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the River Street/Woolf Avenue Reconstruction Project. Moved and seconded to adopt RES. 99-55, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE RIVER STREET / WOOLF AVENUE RECONSTRUCTION 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 ORD 99-3875, AMENDING CITY CODE TITLE 9, CHAPTER 4, ENTITLED "PARKING REGULATIONS," ARTICLE 4, ENTITLED "GENERAL PARKING RESTRICTIONS," SECTION H, ENTITLED "IN EXCESS OF FORTY-EIGHT HOURS" REGARDING THE STORAGE OF VEHICLES ON STREETS, ALLEYS AND PUBLIC PROPERTY. Moved and seconded to adopt ORD. 99-3876, Bk. 42, p. 10, AMENDING TITLE 9 OF THE CITY CODE OF IOWA CITY ENTITLED "MOTOR VEHICLES AND TRAFFIC," BY AMENDING CHAPTER 3, SECTION 6B THEREIN TO REDUCE THE SPEED LIMIT ON NAPLES AVENUE FROM THE CITY LIMIT TO THE INTERSECTION WITH IOWA HIGHWAY 1. Moved and seconded to adopt RES. 99-56, ADOPT AMENDED BY-LAWS FOR THE PUBLIC ART ADVISORY COMMITTEE. Moved and seconded to adopt RES. 99-57, APPROVING THE CALLS TO ARTISTS Official Actions February 23, 1999 Page 6 FOR TWO SCULPTURES IN THE DOWNTOWN PEDESTRIAN MALL. Moved and seconded to adopt RES. 99-58, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR CONSTRUCTION OF SAND PIT PUMP STATION - LOWER TERMINUS PROJECT. Moved and seconded to defer to March 2, a resolution awarding contract and authorizing Mayor to sign and City Clerk to attest contract for construction of the College Street Pedestrian Mall Water Main Replacement Project. The Mayor declared the motion carried. Moved and seconded to adopt RES. 99-59, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR THE CONSTRUCTION OF THE PARK MAINTENANCE BUILDING IN NAPOLEON PARK. Steven Kanner, 1111 E. Burlington, appeared regarding the union status of companies receiving city bids. The Mayor announce the vacancy on the Historic Preservation Cornre. for an unexpired term ending March 29, 2001. Moved and seconded to make the following appointments to the Historic Preservation Cornre.: re-appoint Marc Mills, 530 Brown St. as the Brown St. District representative to a fill three-year term ending March 29 2002; re-appoint Doris Malkmus, 1328 Muscatine Ave. as the Moffitt Cottage representative to fill a three-year term ending March 29, 2002; re-appoint Lars Anderson, 45 Heron Circle and appoint Susan Licht, 3109 Raven St. to fill three year terms ending March 29, 2002. The Mayor declared the motion carried. Moved and seconded to appoint Terry Smith, 2220 Balsam Ct., to the Telecommunications Cornre. to fill a three- year term ending March 13, 2002. The Mayor declared the motion carried. Moved and seconded to appoint Jim Pusack, 4750 Inverness Ct., to the Telecommunications Cornre. to fill a three- year term ending March 13, 2002. The Mayor declared the motion carried. Official Actions February 23, 1999 Page 7 Moved and seconded to adjourn 9:30 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/Mar/an ,K. Karr, City Clerk S u atjor~ - 3/3/99 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's office at 356-5043. The cost of publishing the following proceed- ings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS - 3/1/99 Iowa City City Council, special meet- ing, 6:30 p.m. at the Civic Center. Mayor Lehman presiding. Council Members present: Champion, Kubby, Lehman, Norton, O'Donnell, Thornberry, Vanderhoef. Absent: None. Moved and seconded to adjourn to executive session to discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property, the rain- utes and the tape recording of a session closed under this paragraph shall be available for public examination when the transaction discussed is completed; and to discuss strat- egy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to preju- dice or disadvantage the position of the gov- ernmental body in that litigation. The Mayor declared the motion carried. Moved and seconded to adjourn the special meeting 7:10 p.m. The Mayor declared the motion carried. A more complete description of Council activities is on file in the office of the City Clerk. s/Ernest W. Lehman, Mayor s/Marian K, Karr, City Clerk Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office, 356-5043. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS - 3/2/99 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. Vanderhoef. Absent: None. Mayor Pro tem Thornberry read the Mayor's proclamation for Daffodil Days - March 8-12, Christine Riggs accepted. The Mayor proclaimed Breath of Fresh Air Days - March 12-14, Chris Squier and Dr. Kemp Kernstein accepted; Children and Healthcare Week - March 21-27; Mental Retardation Awareness Month - March. Moved and seconded that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as presented: Minutes of Boards and Commissions: Housing and Community Development Commission - January 21. Board of Adjustment - February 10. PCRB - February 16, February 23. Public Art Advisory Committee - February 11. Rules Committee - February 25. Permit Motions: Class C Beer Permit for Dell Mart #2, 1920 Lower Muscatine Rd. Refund unused portion of a Class E Liquor License for The Cellar, 116 S. Linn St. Refund an unused portion of a Class E Beer Permit for The Cellar, 116 S. Linn St. Setting Public Hearings: RES. 99-60, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE IOWA RIVER DAM RENOVATION, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 99-61, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE KIWANIS PARK DEVELOPMENT AND TY'N CAE STORMWATER PROJECT, Official Council Actions March 2, 1999 Page 2 DIRECTING THE CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 99-62, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE IOWA CITY CIVIC CENTER ADDITIONS AND RENOVATIONS 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. 99-63, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY STREET & WATER FACILITY IMPROVEMENTS - DIVISION 1: FOSTER ROAD IMPROVEMENTS AND DIVISION 2.' WATER FACILITY SITE DEVELOPMENT - PHASE II 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. Resolutions: RES. 99-64, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND STEVE MOEN FOR REPLACEMENT OF THE CITY FENCE AND GENERAL FENCE LINE CLEAN-UP WORK. Correspondence: Historic Preservation Commission regarding Airport Terminal Renovations. Leah Cohen (PCRB) regarding officer identification. Chuck deProsse regarding PCRB. Susan Boyd regarding transit. JCCOG Traffic Engineering Planner: "No Parking between Signs" on Iowa Avenue West of Evans Street. Civil Service Commission submitting certified lists of applicants for the following position(s): Family Self-Sufficiency Coordinator; Parking Attendant. The Mayor declared the motion carried. Bebe Ballantyne updated Council on the activities at the Senior Center. Lloyd Official Council Actions March 2, 1999 Page 3 Wannveer appeared about a recent Press Citizen article dealing with city water and sewer projects. Steve Kanner, 1111 E. Burlington, wished Mary Christenson a Happy 100th Birthday. Council also extended their best wishes to Ms. Christenson. Moved and seconded to set a public hearing for March 30, on a resolution adopting and incorporating the Northeast District Plan into the Iowa City Comprehensive Plan. The Mayor declared the motion carried. Moved and seconded to set a public hearing for March 30, on an ordinance amending City Code subsection 14-4B pertaining to change Board of Adjustment notice requirements and incorporate Board powers and procedures into the Zoning Chapter. The Mayor declared the motion carried. Moved and seconded to set a public hearing for March 30, on an ordinance changing the zoning designation of 2.78 acres located at the northeast corner of Duck Creek Drive and Rohret Road from Low Density Single-Family Residential (RS-5) to Sensitive Areas Overlay/Low Density Residential (OSA-5) to permit a 14-unit residential development. The Mayor declared the motion carried. Moved and seconded to accept correspondence from Maryann Dennis and Charles Eastham, Greater Iowa City Housing Fellowship. The Mayor declared the motion carried. Moved and seconded to adopt RES. 99-65, APPROVING A PRELIMINARY PLAT OF COUNTRY CLUB ESTATES FIRST ADDITION, IOWA CITY, IOWA. The following individuals appeared: Bob Hegeman and Mike Speer, S&J Development. Moved and seconded to adopt RES. 99-66, APPROVING THE FINAL PLAT OF HOLLYWOOD MANOR, Part 6, IOWA CITY, IOWA. Moved and seconded to change the name of Wetherby Drive in the plat to Lakeside Drive. The Mayor declared the motion to amend defeated. Moved and seconded to accept correspondence from Philip Leff, representing Frantz Construction. The Mayor declared the motion carried. A public hearing was held on a resolution approving plans, specifications, form of contract, estimate of cost for the construction of the 1999 Asphalt Resurfacing Project. Official Council Actions March 2, 1999 Page 4 Moved and seconded to adopt RES. 99-67, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 1999 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 Iowa City Transit Facility Methane Abatement Project, Phase h Moved and seconded adopt RES. 99- 68, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY TRANSIT FACILITY METHANE ABATEMENT PROJECT, PHASE I, 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 authorizing the filing of the Consolidated Transit Funding Application with the Iowa Department of Transportation for FY2000 Iowa DOT State Transit Assistance and Federal Transit Administration Funding. Moved and seconded to adopt RES. 99-69, AUTHORIZING THE FILING OF AN APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR FY2000 IOWA DOT STATE TRANSIT ASSISTANCE AND FEDERAL TRANSIT ADMINISTRATION FUNDING. A public hearing was held on a resolution adopting the annual budget for the Fiscal Year ending June 30, 2000. Lloyd Warmveer appeared. Moved and seconded to adopt RES. 99-70, ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2000. Moved and seconded to adopt RES. 99-71, DIRECTING SALE OF $9,000,000 CORPORATE PURPOSE GENERAL OBLIGATION BONDS. Moved and seconded to adopt RES. 99-72, APPROVING THE FINANCIAL PLAN FOR THE CITY OF IOWA CITY, IOWA, FOR FISCAL YEARS 2000 THROUGH 2002 AND Official Council Actions March 2, 1999 Page 5 THE MULTI-YEAR CAPITAL IMPROVEMENTS PROGRAM THROUGH FISCAL YEAR 2003. Moved and seconded to adopt RES. 99-73, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE SUMMIT STREET BRIDGE RECONSTRUCTION PROJECT [PROJECT NO. BRM-3715(13)--8N-52]. Moved and seconded to adopt RES. 99-74, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR THE CONSTRUCTION OF THE IOWA CITY DOWNTOWN STREETSCAPE, PHASE II IMPROVEMENTS. Moved and seconded to adopt RES. 99-75, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR THE CONSTRUCTION OF THE COLLEGE STREET PEDESTRIAN MALL WATER MAIN REPLACEMENT PROJECT. Moved and seconded to adopt RES. 99-76, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 2709 WAYNE AVENUE TO THE TENANT AND SETTING A PUBLIC HEARING FOR MARCH 30, 1999. Moved and seconded to adopt RES. 99-77, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 2409 ASTER AVENUE TO THE TENANT AND SETTING A PUBLIC HEARING FOR MARCH 30, 1999. Moved and seconded to adopt RES. 99-78, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 2308 LAKESIDE DRIVE TO THE TENANT AND SETTING A PUBLIC HEARING FOR MARCH 30, 1999. Moved and seconded to approve a tentative agreement between the City of Iowa City and the Iowa City Library Board of Trustees and the American Federation of State, County, and Municipal Employees, Local #183, AFL-CIO, for a collective bargaining agreement to be effective July 1, 1999, through June 30, 2001. The Mayor declared the motion carried. The Mayor noted the current vacancies: Public Art Advisory Committee - one vacancy to fill a three-year term ending January 1, 2002 with a preference for an architect; Historic Preservation Commission - one vacancy to fill an unexpired term ending March 29, 2001. These appointments will be made at the April 6 Council meeting. Official Council Actions March 2, 1999 Page 6 Moved and seconded to adjourn 9:25 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, City Clerk Submitt~e f~lication - 3/10/99 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 FEBRUARY 23, 1999 Iowa City City Council, regular meeting at the Civic Center. Mayor Lehman presiding. Council Members present: Champion, Kubby, Lehman, Norton, O'Donnell, Thornberry. Absent: Vanderhoef. Staffmembers present: Atkins, Helling, Dilkes, Karr, Franklin, Yucuis, Gannon, Fosse, Schmadeke, Trueblood. Council minutes tape recorded on Tape 99-25, Side 2; 99-31, Both Sides. The Mayor announced that item #7b, rezoning request from Lake Calvin/ Saddlebrook had been withdrawn by the applicant and no action would be taken by Council. The Mayor presented his State of the City Address. The Mayor presented the Outstanding Student Citizenship Awards to Regina Elementary students: Ben Kuenster, Ilse Bendorf, Sean Jezewski. The Mayor proclaimed Sertoma's Freedom Week - March 22-26. Moved by Norton, seconded by Thornberry, 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 regular meeting of February 9, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Human Rights Comm. - December 21, January 25, February 8. Bd. of Library Trustees - January 28. P&R Comm. - January 13. P&Z Comm. - January 21, February 4. PCRB - February 9. Public Art Advisory Comm. - January 22. Riverfront & Natural Areas Comm. - January 20. Remove the Parks and Recreation seat on the Riverfront & Natural Areas Comm. and to revise RNAC's by-laws to change their membership to 10 members. Rules Cornre. - January 29. Sr. Center Comm. - January 19. Permit Motions and Resolutions: Class C Liquor License for Jimmy's Bistro, 325 E. Washington St. Outdoor Service Area for Jimmy's Bistro, 325 E. Washington St. Class C Liquor License for Sushi Po Po, 225 Mormon Trek Blvd. Class B Wine Permit for Devotay, 117 N. Linn St. Special Class C Liquor License for Devotay, 117 N. Linn St. Class C Beer Permit for Hy-Vee #3, 1201 N. Dodge St. Class B Wine Permit for Hy-Vee #3, 1201 N. Dodge St. Class E Liquor License for Hy-Vee #3, 1201 N. Dodge St. Class B Beer Permit for Pizza Hut #402005, 1921 Keokuk St. Permanent Transfer of a Class C Beer Permit for Tobacco Outlet Plus, 86 Sturgis Corner Dr. to 923 S. Riverside Dr. Class B Beer Permit for Maid-Rite, 1705 S. First Ave. RES. 99- 47, Bk. 121, p. 47, ISSUE CIGARETTE PERMITS. Motions: Approve disbursements in the amount of 913,248,185.69 for the period of January 1 through January 31, 1999, as recommended by the Finance Director subject to audit. Complete Description February 23, 1999 Page 2 Setting Public Hearing: RES. 99-48, Bk. 121, p. 48, SETTING A PUBLIC HEARING for March 2 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 1999 ASPHALT RESURFACING 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. 99-49, Bk. 121, p. 49, SETTING A PUBLIC HEARING for March 2 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY TRANSIT FACILITY METHANE ABATEMENT PROJECT, PHASE I, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions, Bk. 121: RES. 99-50, p. 50, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA STATE BANK AND TRUST COMPANY, IOWA CITY, 10WA FOR PROPERTY LOCATED AT 435 - 437 SOUTH SUMMIT STREET, IOWA CITY, IOWA. RES. 99-51, p. 51, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2014 HANNAH JO COURT, IOWA CITY, IOWA. RES. 99-52, p. 52, ACCEPTING THE WORK FOR THE SANITARY SEWER AND WATER MAIN PUBLIC IMPROVEMENTS FOR AUDITOR'S PARCEL 98068. RES. 99-53, p. 53, ACCEPTING THE WORK FOR THE WATER MAIN PUBLIC IMPROVEMENTS FOR IDYLLWILD CONDOMINIUMS (BUILDINGS 15- 18). Correspondence: John Veit regarding New York police. Karen Schemmel (IC Chamber of Commerce) regarding 8th Annual Business Fair. Betty Sedlacek regarding deer and First Avenue extension. Kevin Bycroft regarding deer. Suzanna Herroans regarding deer. 18 signatures regarding deer. 20 signatures regarding recycling. Nazen Median regarding deer. Pam Gillett regarding deer. Gee Rabe regarding deer. Jane Odin regarding deer. Sheri McMichael regarding Special Olympics. Civil Service Commission submitting certified lists of applicants for the following position(s): Animal Control Officer. Maintenance Worker - Transit. Ron Vogel regarding zoning regulations, noise and area schools. Peter Seabel regarding transit proposed route change. Stow Persons regarding North Dodge bus route Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the motion carried. Amanda Morgan, 517 Iowa Avenue, appeared to request Council consider non-lethal methods to reduce the deer population. Moved by Thornberry, seconded by Norton, to set a public hearing for March 23 on an ordinance changing the zoning designation of approximately 8.08 acres located at the west termini of Langenberg Avenue and Hemingway Lane from Complete Description February 23, 1999 Page 3 Medium Density Single-Family Residential (RS-8) to Planned Development Housing Overlay/Medium Density Single-Family Residential (PDH-8) (Southpointe Part 7). The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. A public hearing was held on an ordinance conditionally changing the zoning designation of approximately 61.8 acres located south of Whispering Meadows Drive from Medium Density Single-Family Residential (RS-8) to Factory Built Housing Residential (RFBH - 59.25 acres) and Low Density Multi-Family Residential (RM-12 - 2.55 acres) (Saddlebrook). Moved by Norton, seconded by Kubby, to accept correspondence from: James Miller, Lake Calvin Properties; Charlotte Bailey; Jane Klitzka, Grant Wood Neighborhood Association. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. The Mayor announced the application had been withdrawn by the applicant and no action would be taken on the ordinance conditionally changing the zoning designation of approximately 61.8 acres located south of Whispering Meadows Drive from Medium Density Single-Family Residential (RS-8) to Factory Built Housing Residential (RFBH - 59.25 acres) and Low Density Multi-Family Residential (RM-12 - 2.55) (Saddlebrook). Moved by Thornberry, seconded by O'Donnell, to adopt ORD. 99-3874, Bk. 42, p. 8, CHANGING THE ZONING DESIGNATION OF LOT 8 AND OUTLOT A WB DEVELOPMENT, RESUBDIVISION OF OUTLOT A, WB DEVELOPMENT, A 21.26 ACRE PARCEL LOCATED ON THE EAST SIDE OF NAPLES AVENUE, SOUTH OF ITS INTERSECTION WITH ALYSSA COURT, FROM INTENSIVE COMMERCIAL (CI- 1) TO SENSITIVE AREAS OVERLAY ZONE-INTENSIVE COMMERCIAL (OSA-Clol). The Mayor declared the ordinance adopted, 5/1, with the following division of roll call vote: Ayes: Champion, Lehman, Norton, O'Donnell, Thornberry. Nays: Kubby. Absent: Vanderhoef. A public hearing was held to discuss the proposed operating budget for the fiscal year July 1, 1999, through June 30, 2000, the proposed three-year financial plan, and also the multi-year capital improvements program through fiscal year 2003. Finance Director Yucuis and City Manager Atkins presented a summary of the proposed budget. Steve Kanner, 1111 E. Burlington, distributed a letter of budget issues. Moved by Kubby, seconded by O'Donnell, to accept correspondence from Steven Kanner. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. Moved by Norton, seconded by Kubby, to continue the public hearing to March 2. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. A public hearing was held on a resolution adopting amendment to the FY99 Annual Action Plan Budget which is a part of the consolidated plan as mandated by the U.S. Department of Housing and Urban Development. No one appeared. Moved by Kubby, seconded by Norton, to adopt RES. 99-54, Bk. 121, p. 54, ADOPTING THE AMENDED FY99 ANNUAL ACTION PLAN BUDGET WHICH IS A PART OF THE CONSOLIDATED PLAN AS MANDATED BY THE U.S. DEPARTMENT Complete Description February 23, 1999 Page 4 OF HOUSING AND URBAN DEVELOPMENT. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. 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 River Street/Woolf Avenue Reconstruction Project. No one appeared. Moved by Norton, seconded by O'Donnell, to adopt RES. 99-55, Bk. 1 21, p. 55, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE RIVER STREET / WOOLF AVENUE RECONSTRUCTION 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, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by O'Donnell, to adopt ORD 99-3875, Bk. 42, p. 9, AMENDING CITY CODE TITLE 9, CHAPTER 4, ENTITLED "PARKING REGULATIONS," ARTICLE 4, ENTITLED "GENERAL PARKING RESTRICTIONS," SECTION H, ENTITLED "IN EXCESS OF FORTY-EIGHT HOURS" REGARDING THE STORAGE OF VEHICLES ON STREETS, ALLEYS AND PUBLIC PROPERTY. The Mayor declared the ordinance adopted, 4/2, with the following division of roll call vote: Ayes: Thornberry, Lehman, Norton, O'Donnell. Nays: Kubby, Champion. Absent: Vanderhoef. Moved by Thornberry, seconded by Norton, to adopt ORD. 99-3876, Bk. 42, p. 1 O, AMENDING TITLE 9 OF THE CITY CODE OF IOWA CITY ENTITLED "MOTOR VEHICLES AND TRAFFIC," BY AMENDING CHAPTER 3, SECTION 6B THEREIN TO REDUCE THE SPEED LIMIT ON NAPLES AVENUE FROM THE CITY LIMIT TO THE INTERSECTION WITH IOWA HIGHWAY 1. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the ordinance adopted. Moved by Norton, seconded by Kubby, to adopt RES. 99-56, Bk. 121, p. 56, ADOPT AMENDED BY-LAWS FOR THE PUBLIC ART ADVISORY COMMITTEE. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by Kubby, seconded by Champion, to adopt RES. 99-57, Bk. 121, p. 57, APPROVING THE CALLS TO ARTISTS FOR TWO SCULPTURES IN THE DOWNTOWN PEDESTRIAN MALL. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. Moved O'Donnell, seconded by Kubby, to adopt RES. 99-58, Bk. 121, p. 58, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR CONSTRUCTION OF SAND PIT PUMP STATION - LOWER TERMINUS PROJECT to Reynolds, Inc. for $799,325. Public Works Director Schmadeke present for discussion. The Mayor declared the resolution adopted 5/1, with the following division of roll call vote: Ayes: Kubby, Lehman, Norton, O'Donnell, Thornberry. Nays: Champion. Absent: Vanderhoef. Complete Description February 23, 1999 Page 5 Moved by Kubby, seconded by Thornberry, to defer to March 2, a resolution awarding contract and authorizing Mayor to sign and City Clerk to attest contract for construction of the College Street Pedestrian Mall Water Main Replacement Project. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. Moved by Thornberry, seconded by Norton, to adopt RES. 99-59, Bk. 121, p. 59, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR THE CONSTRUCTION OF THE PARK MAINTENANCE BUILDING IN NAPOLEON PARK to McComas-Lacina Construction for 9871,105. Parks & Recreation Director Trueblood present for discussion. Affirmative roll call vote unanimous, 6/0, Vanderhoef absent. The Mayor declared the resolution adopted. Steven Kanner, 1111 E. Burlington, appeared regarding the union status of companies receiving city bids. City Engr. Fosse present for discussion of the Capt. Irish Parkway project. The Mayor announce the vacancy on the Historic Preservation Comm. for an unexpired term ending March 29, 2001. Moved by Norton, seconded by Thornberry, to make the following appointments to the Historic Preservation Comm.: re-appoint Marc Mills, 530 Brown St. as the Brown St. District representative to fill three-year term ending March 29 2002; re-appoint Doris Malkmus, 1328 Muscatine Ave. as the Moffitt Cottage representative to fill a three-year term ending March 29, 2002; re-appoint Lars Anderson, 45 Heron Circle and appoint Susan Licht, 3109 Raven St. to fill three year terms ending March 29, 2002. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. Moved by Norton, seconded by Thornberry, to appoint Terry Smith, 2220 Balsam Ct., to the Telecommunications Cornre. to fill a three-year term ending March 13, 2002. The Mayor declared the motion carried, 5/1, with Kubby voting "Nay", Vanderhoef absent. Moved by Kubby, seconded by Champion, to appoint Jim Pusack, 4750 Inverness Ct., to the Telecommunications Comm. to fill a three-year term ending March 13, 2002. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. Council Member Norton noted United Way raised 13% more than their 91.5 million goal. Council acknowledged the efforts of United Way co-chair and City Clerk Karr; reminded Council and the public of Bowl for Kids Sake fund raiser scheduled for Saturday, February 27; and noted interest in a new park in the Miller- Orchard neighborhood expressed in the Parks & Recreation Commission minutes. Council Member Thornberry stated he had received a mailed notice of a Neighborhood Council meeting on March 11 in the Lobby Conference Room but no time was given. Staff reported the start time of 7:00 p.m.; requested Council consider changing their March 22/23 meetings to one week later. After discussion Council agreed to change the dates to March 29/30. Complete Description February 23, 1999 Page 6 Council Member O'Donnell wished a speedy recovery to Bob Simpson, Chair of the SEATS Advisory Committee; and stated the SEATS Advisory Committee would be meeting on March 4. Council Member Champion encouraged citizens to take the time to educate themselves on the upcoming Sales Tax election on March 30. Council Member Kubby noted the recent memo from City Environmental Regulation Specialist Tallman regarding the Prairie Preview scheduled March 2; reminded citizens of the Riverside theater Diamonds & Denim Art and Service Auction on February 26; CPR Saturday scheduled February 27. Mayor Lehman noted the Chamber Business Fair scheduled for February 27 & 28 at Carver Hawkeye Arena; wished outgoing Iowa Basketball Coach Tom Davis the very best; and announced two League forums on the Sales Tax election. Moved by Thornberry, seconded by O'Donnell, to adjourn 9:30 p.m. The Mayor declared the motion carried unanimously, 6/0, Vanderhoef absent. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's office at 356-5043. COMPLETE DESCRIPTIONOF COUNCIL ACTIVITIES MARCH 1, 1999 Iowa City City Council, special meeting, 6:30 p.m. at the Civic Center. Mayor Lehman presiding. Council Members present: Champion, Kubby, Lehman, Norton, O'Donnell, Thornberry, Vanderhoef. Absent: None. Staffmembers present: Karr, Fowler, Davidson, Franklin. Council minutes tape recorded on Tape 99-34, Side 1. Moved by O'Donnell, seconded by Norton, to adjourn to executive session to discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property, the minutes and the tape recording of a session closed under this paragraph shall be available for public examination when the transaction discussed is completed; and to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. Affirmative roll call vote unanimous, 7/0, all Council Members pre- sent. The Mayor declared the motion carried and adjourned into executive session 6:32 p.m. Council returned to open session 7:08 p.m. Moved by O'Donnell, seconded by Vanderhoef, to adjourn the special meeting 7:10 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office, 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MARCH 2, 1999 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. Vanderhoef. Absent: None. Staffmembers present: Atkins, Helling, Dilkes, Karr, Franklin, Yucuis, Schoon, Logsden, Fowler, Doyle, Fosse. Council minutes tape recorded on Tapes 99-34, Side 2; 99-35, Both Sides. Mayor Pro tem Thornberry read the Mayor's proclamation for Daffodil Days - March 8-12, Christine Riggs accepted. The Mayor proclaimed Breath of Fresh Air Days - March 12-14, Chris Squier and Dr. Kemp Kernstein accepted; Children and Healthcare Week- March 21-27; Mental Retardation Awareness Month - March. 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: Minutes of Boards and Commissions: Housing and Community Development Commission - January 21. Board of Adjustment - February 10. PCRB - February 16, February 23. Public Art Advisory Committee - February 11. Rules Committee - February 25. Permit Motions: Class C Beer Permit for Deli Mart//2, 1920 Lower Muscatine Rd. Refund unused portion of a Class E Liquor License for The Cellar, 116 S. Linn St. Refund an unused portion of a Class E Beer Permit for The Cellar, 116 S. Linn St. Setting Public Hearings: RES. 99-60, Bk. 121, p. 60, SETTING A PUBLIC HEARING for March 30 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE IOWA RIVER DAM RENOVATION, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 99-61, Bk. 121, p. 61, SETTING A PUBLIC HEARING for March 30 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE KIWANIS PARK DEVELOPMENT AND TY'N CAE STORMWATER PROJECT, DIRECTING THE CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 99-62, Bk. 121, p. 62, SETTING A PUBLIC HEARING for March 30 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE IOWA CITY CIVIC CENTER ADDITIONS AND RENOVATIONS 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. 99-63, Bk. 121, p. 63, SETTING A PUBLIC HEARING for March 30 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY STREET & WATER FACILITY IMPROVEMENTS - DIVISION 1: FOSTER ROAD IMPROVEMENTS AND DIVISION 2: WATER FACILITY SITE DEVELOPMENT - PHASE II IMPROVEMENTS PROJECT, DIRECTING CITY CLERK Complete Description March 2, 1999 Page 2 TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions: RES. 99-64, Bk. 121, p. 64, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND STEVE MOEN FOR REPLACEMENT OF THE CITY FENCE AND GENERAL FENCE LINE CLEAN-UP WORK. Correspondence: Historic Preservation Commission regarding Airport Terminal Renovations. Leah Cohen (PCRB) regarding officer identification. Chuck deProsse regarding PCRB. Susan Boyd regarding transit. JCCOG Traffic Engineering Planner: "No Parking between Signs" on Iowa Avenue West of Evans Street. Civil Service Commission submitting certified lists of applicants for the following position(s): Family Self-Sufficiency Coordinator; Parking Attendant. The Mayor repeated the public hearings as set. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Bebe Ballantyne updated Council on the activities at the Senior Center. Lloyd Wannveer appeared about a recent Press Citizen article dealing with city water and sewer projects. Steve Kanner, 1111 E. Burlington, wished Mary Christenson a Happy 100th Birthday. Council also extended their best wishes to Ms. Christenson. Moved by Norton, seconded by Vanderhoef, to set a public hearing for March 30, on a resolution adopting and incorporating the Northeast District Plan into the Iowa City Comprehensive Plan. Kubby stated Council had agreed to continue the public hearing to April 6 due to the City Sales Tax election on March 30. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Norton, seconded by O'Donnell, to set a public hearing for March 30, on an ordinance amending City Code subsection 14-4B pertaining to change Board of Adjustment notice requirements and incorporate Board powers and procedures into the Zoning Chapter. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by Norton, to set a public hearing for March 30, on an ordinance changing the zoning designation of 2.78 acres located at the northeast corner of Duck Creek Drive and Rohret Road from Low Density Single-Family Residential (RS-5) to Sensitive Areas Overlay/Low Density Residential (OSA-5) to permit a 14-unit residential development (Greater Iowa City Housing Fellowship). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Norton, seconded by O'Donnell, to accept correspondence from Maryann Dennis and Charles Eastham, Greater Iowa City Housing Fellowship. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Kubby, seconded by Vanderhoef, to adopt RES. 99-65, Bk. 1 21, p. 65, APPROVING A PRELIMINARY PLAT OF COUNTRY CLUB ESTATES FIRST ADDITION, IOWA CITY, IOWA. The following individuals appeared: Bob Hegeman and Mike Speer, S&J Development. PCD Director Franklin present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description March 2, 1999 Page 3 Moved by Thornberry, seconded by O'Donnell, to adopt RES. 99-66, Bk. 121, p. 66, APPROVING THE FINAL PLAT OF HOLLYWOOD MANOR, Part 6, IOWA CITY, IOWA. Moved by Vanderhoef, seconded by Kubby, to change the name of Wetherby Drive in the plat to Lakeside Drive. Individual Council Members expressed their views. The Mayor declared the motion to amend defeated, 2/5, with the following division of voice vote: Ayes: Vanderhoef, Kubby. Nays: Champion, Lehman, Norton, O'Donnell, Thornberry. Absent: None. Affirmative roll call vote unanimous to approve the final plat, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by O'Donnell, to accept correspondence from Philip Leff, representing Frantz Construction. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on a resolution approving plans, specifications, form of contract, estimate of cost for the construction of the 1999 Asphalt Resurfacing Project. No one appeared. Moved by Thornberry, seconded by Norton, to adopt RES. 99-67, Bk. 121, p. 67, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 1999 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 Iowa City Transit Facility Methane Abatement Project, Phase I. Parking & Transit Director Fowler present for discussion. Moved by Thornberry, seconded by Kubby, to adopt RES. 99-68, Bk. 121, p. 68, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY TRANSIT FACILITY METHANE ABATEMENT PROJECT, PHASE I, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution authorizing the filing of the Consolidated Transit Funding Application with the Iowa Department of Transportation for FY2000 Iowa DOT State Transit Assistance and Federal Transit Administration Funding. JCCOG Asst. Transportation Planner Doyle present for discussion. Moved by Thornberry, seconded by Vanderhoef, to adopt RES. 99-69, Bk. 121, p. 69, AUTHORIZING THE FILING OF AN APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR FY2000 IOWA DOT STATE TRANSIT ASSISTANCE AND FEDERAL TRANSIT ADMINISTRATION FUNDING. Affirmative roll call vote unanimous, 7/0, al Council Members present. The Mayor declared the resolution adopted. Complete Description March 2, 1999 Page 4 A public hearing was held on a resolution adopting the annual budget for the Fiscal Year ending June 30, 2000. Lloyd Wannveer appeared. Finance Director Yucuis present for discussion. Moved by Norton, seconded by O'Donnell, to adopt RES. 99-70, Bk. 121, p. 70, ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2000. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Lehman, Norton, O'Donnell, Thornberry, Vanderhoef, Champion. Nays: Kubby. Absent: None. Moved by Norton, seconded by Thornberry, to adopt RES. 99-71, Bk. 1 21, p. 71, DIRECTING SALE OF $9,000,000 CORPORATE PURPOSE GENERAL OBLIGATION BONDS. Finance Director Yucuis and City Engr. Fosse present for discussion. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Lehman, Norton, O'Donnell, Thornberry, Vanderhoef, Champion. Nays: Kubby. Absent: None. Moved by Thornberry, seconded by Vanderhoef, to adopt RES. 99-72, Bk. 121, p. 72, APPROVING THE FINANCIAL PLAN FOR THE CITY OF IOWA CITY, IOWA, FOR FISCAL YEARS 2000 THROUGH 2002 AND THE MULTI-YEAR CAPITAL IMPROVEMENTS PROGRAM THROUGH FISCAL YEAR 2003. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Lehman, Norton, O'Donnell, Thornberry, Vanderhoef, Champion. Nays: Kubby. Absent: None. Moved by Thornberry, seconded by Champion, to adopt RES. 99-73, Bk. 121, p. 73, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE SUMMIT STREET BRIDGE RECONSTRUCTION PROJECT [PROJECT NO. BRM-371 5(13)--8N-52] to Iowa Bridge & Culvert for 91 ,292,897.28. 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. 99-74, Bk. 1 21, p. 74, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR THE CONSTRUCTION OF THE IOWA CITY DOWNTOWN STREETSCAPE, PHASE II IMPROVEMENTS to All American Concrete for 92,025,973.25. 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 RES. 99-75, Bk. 121, p. 75, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR THE CONSTRUCTION OF THE COLLEGE STREET PEDESTRIAN MALL WATER MAIN REPLACEMENT PROJECT to Maxwell Construction for 9249,775.00. 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. 99-76, Bk. 121, p. 76, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 2709 WAYNE Complete Description March 2, 1999 Page 5 AVENUE TO THE TENANT AND SETTING A PUBLIC HEARING FOR MARCH 30, 1999. 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. 99-77, Bk. 121, p. 77, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 2409 ASTER AVENUE TO THE TENANT AND SETTING A PUBLIC HEARING FOR MARCH 30, 1999. 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. 99-78, Bk. 121, p. 78, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 2308 LAKESIDE DRIVE TO THE TENANT AND SETTING A PUBLIC HEARING FOR MARCH 30, 1999. Individual Council Members expressed their views. Affirmative roll cal vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Kubby, seconded by O'Donnell, to approve a tentative agreement between the City of Iowa City and the Iowa City Library Board of Trustees and the American Federation of State, County, and Municipal Employees, Local #183, AFL-CIO, for a collective bargaining agreement to be effective July 1, 1999, through June 30, 2001. Individual Council Members expressed their views. The Mayor declared the motion carried unanimous, 7/0, all Council Members present. The Mayor noted the current vacancies: Public Art Advisory Committee - one vacancy to fill a three-year term ending January 1, 2002 with a preference for an architect; Historic Preservation Commission - one vacancy to fill an unexpired term ending March 29, 2001. These appointments will be made at the April 6 Council meeting. Council Member O'Donnell announced the SEATS advisory board meeting had been re-scheduled from March 17 to March 24; and acknowledged "the great" Council Member Norton for his bowling success in the Bowl for Kids Sake fundraiser. Council Member Thornberry replied to a citizen who implied property taxes could jump 25%, by indicating his belief that would not happen and the state of the City was good; and shared some bits of wisdom and wise saying provided by a member of the audience, Bill Sayer. Council Member Vanderhoef stated she would be attending the National League of Cities meeting later in the week. Council Member Norton reported on a meeting he attended on energy deregulation and urged Council to view the video of that meeting; asked Council consideration of possible rescheduling of the April 5 work session; and inquired about the possibility of applying for City Boards and Commissions on-line. Mayor Lehman stated the new entrance signs to the City had been well received. The City Mgr. acknowledged the efforts of Adm. Asst. Mollenhauer on this project. The City Mgr. reported on City participation the previous weekend at the Chamber Business Fair, and stated the Public Works department had been awarded "Best Use of Theme" for their booth tracking public works from 1900 to 2000. Complete Description March 2, 1999 Page 6 Moved by Kubby, seconded by Thornberry, to adjourn 9:25 p.m. declared the motion carried unanimously, 7/0, all Council Members present. The Mayor Ernest W. Lehman, Mayor Marian K. Karr, City Clerk