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HomeMy WebLinkAbout1999-06-02 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 JUNE 2,-1999 Iowa City City Council, special meeting, 8:00 a.m. at the Civic Center. Mayor Lehman presiding. Council Members presiding: Champion, Kubby, Lehman, O'Donnell, Vanderhoef. Absent: Norton, Thornberry. Staffmembers present: Atkins, Helling, Dilkes, Karr, Schmadeke, Davidson, Franklin. Council minutes tape recorded on Tape 99-62, Side 1. Moved by Vanderhoef, seconded by O'Donnell, that the following items and recommendations on the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Official Council Actions for the regular meeting of May 18, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Housing & Community Development Comm. - April 15. Airport Comm. - March 11. Bd. of Adjustment - May 12. Bd. of Library Trustees - April 22, May 11. Telecommunications Comm. - April 26. Sr. Center Comm. - April 20, April 28. Resolutions, Bk. 121: RES. 99-173, p. 173, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A RENTAL REHABILITATION LIEN FOR THE PROPERTY LOCATED AT 809 IOWA AVENUE, IOWA CITY, IOWA. RES. 99-174, p. 174, ADOPTING IOWA CITY'S FYO0 ANNUAL ACTION PLAN, THAT IS PART OF THE CONSOLIDATED PLAN (CITY STEPS), AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER FOR THE CONSOLIDATED PLAN AND REPEALING RESOLUTION NO. 99-145. RES. 99-175, p. 175, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST PERMANENT AND TEMPORARY EASEMENT AGREEMENTS WITH THE STATE BAORD OF REGENTS FOR THE PLACEMENT OF SANITARY SEWER WITHIN UNIVERSITY PROPERTY ALONG MELROSE AVENUE TO FACILITATE AN UPGRADE IN EXISTING SEWER FACILITIES IN THE AREA. Correspondence: Alena Meade regarding deer [staff response included in Council packet]. Barb McFarland regarding transit. David & Nancy Taylor regarding transit. Eugene Brugman regarding transit. Diana Fritz Cates regarding transit. George Mather regarding transit. Ms. F.X. Cretzmeyer, Jr. regarding Library. JCCOG Traffic Engineering Planner regarding: Installation of Stop Signs and Court Street Intersections East of Scott Boulevard; Installation of Stop Signs at Scott Boulevard Intersections with Scott Six Industrial Park. Civil Service Cornre.: submitting certified lists of applicants for the following position(s): Emergency Communications Dispatcher. PCD Director Franklin present for discussion of the technical amendment to the Annual Action Plan. Affirmative roll call vote unanimous, 5/0, Norton, Thornberry absent. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by O'Donnell, to set a public hearing for June 15 on an ordinance amending Title 14, Chapter 6, Zoning, Article E, Commercial and Business Zones, Section 2, Neighborhood Commercial Zone, and Article L, Provisional Complete Description June 2, 1999 Page 2 Uses, Special Exceptions, and Temporary Uses, to allow pharmacies to have a drive- through facility in the Neighborhood Commercial (CN-1) zone, and to adopt location, design, and size criteria for drive-through facilities associated with pharmacies and financial institutions in the CN-1 zone. The Mayor declared the motion carried unanimously, 5/0, Norton, Thornberry absent. Moved by Champion, seconded by Vanderhoef, to adopt RES. 99-176, Bk. 121, p. 176, FIXING THE TIME AND PLACE FOR RECEIPT OF BIDS AND DIRECTING THE CITY CLERK TO PUBLISH ADVERTISEMENTS FOR BIDS FOR THE CONSTRUCTION OF THE IOWA AVENUE MULTI-USE PARKING FACILITY PROJECT. Affirmative roll call vote unanimous, 5/0, Norton, Thornberry absent. The Mayor declared the resolution adopted. Moved by Kubby, seconded by Vanderhoef, to continue to June 15 a public hearing on a resolution approving a purchase agreement between the City of Iowa City and Lora M. Alberhasky for Condominioum Unit 1A in the to-be-constructed Iowa Avenue Multi-Use Parking Facility and to dispose of Unit 1 A in accordance therewith. Merle Trummel, 2725 Hickory Trial, appeared. The Mayor declared the motion carried, 5/0, Norton, Thornberry absent. No action was taken on the resolution approving a purchase agreement between the City of Iowa City and Lora M. Alberhasky for Condominium Unit 1A in the to-be- constructed Iowa Avenue Multi-Use Parking Facility and to dispose of Unit l a in accordance therewith. Moved by Vanderhoef, seconded by O'Donnell, that the ordinance amending Title 1, Chapter 9, Section 3, "Election Precincts" of the City Code of Iowa City, Iowa, to amend the boundaries of the voting precincts in Iowa City, Iowa to include properties annexed and to exclude properties severed since 1995, be given first vote for consideration. Affirmative roll call vote unanimous, 5/0, Norton, Thornberry absent. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 99-177, Bk. 121, p. 177, AUTHORIZING THE ACQUISITION OF PROPERTY FOR THE FUTURE CONSTRUCTION OF A MUNICIPAL PARKING FACILITY IN THE NEAR SOUTHSIDE. Affirmative roll call vote unanimous, 5/0, Norton, Thornberry absent. The Mayor declared the resolution adopted. Moved by Kubby, seconded by O'Donnell, to adopt a resolution awarding contract and authorizing Mayor to sign and City Clerk to attest contract for the construction of the Iowa River Dam Renovation. The Mayor declared the resolution defeated unanimously, 0/5, Norton and Thornberry absent. Moved by Kubby, seconded by O'Donnell, to adjourn the special meeting 8:20 a.m. The Mayor declared the motion carried unanimously, 5/0, Norton, Thornberry absent. IE[rnest W. Lehman,~~yor Manan 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. 06-02-99 2a The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS - 5/18/99 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, Vanderhoef. Absent: none. The Mayor proclaimed Pride Month - June, Robin Butler accepted. Moved and seconded that the following items and recommendations on the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Official Council Actions for the special meeting of May 4, and the regular meeting of May 4, as published, subject to corrections, as recommended by the CitV Clerk. Minutes of 13oards and Commissions: Bd. of Adjustment - April 14. Bd. of Library Trustees - March 25, April 7. P&R Comm. - April 14. P&Z Cornre. - April 15. PCRB - April 27, April 28, May 11. Permit Motions: Class C Liquor License for Colonial Lanes, 2253 Old Hwy 218 S. Class C Liquor License for Linn Street Caf~, 121 N. Linn St. Class C Liquor License for Weeks-Van Eck VFW Post 3949, 609 HighwaV 6 East. Class C Liquor License for Masala, 9 S. Dubuque St. Class C Beer permit for Gasby's Downtown, 114 E. Washington St. Class C Beer Permit for Tobacco Outlet Plus #537, 923 S. Riverside Dr. Class C Beer Permit for Dubuque Street HandiMart, 204 N. Dubuque St. Class 13 Wine Permit for Dubuque Street HandiMart, 240 N. Dubuque St. Class C Liquor License for Shakespeare's, 819 First Ave. Refund an unused portion of a Class C Liquor license for Jirsa's, 819 First Ave. Refund an unused portion of a Class E Beer Permit for Cub Foods, 855 Hwy 1 West. Refund an unused portion of a Class E Liquor License for Cub Foods, 855 Hwy 1 West. Official Actions May 18, 1999 Page 2 Motions: Approve disbursements in the amount of ~10,082,893.70 for the period of April1 through April 30, 1999, as recommended by the Finance Director subject to audit. Setting Public Hearings: RES. 99-151, SETTING A PUBLIC HEARING ON PROPOSED ROUTE CHANGES FOR IOWA CITY TRANSIT. RES. 99- 152, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WILLOW CREEK TRAIL PHASE II IMPROVEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions: RES. 99-153, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT- OF-WAY BETWEEN THE CITY OF IOWA CITY, AND IOWA CITY COFFEE CO., D/B/A THE JAVA HOUSE FOR A SIDEWALK CAFI~. RES. 99-154, INTENT TO APPROVE A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND LORA M. ALBERHASKY FOR CONDOMINIUM UNIT 1A IN THE TO-BE- CONSTRUCTED IOWA AVENUE MULTI-USE PARKING FACILITY AND TO DISPOSE OF UNIT 1A IN ACCORDANCE THEREWITH, AND SETTING A PUBLIC HEARING FOR JUNE 2, 1999. RES. 99-155, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 60 REGAL LANE, IOWA CITY, IOWA. RES. 99- 156, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A PROMISSORY NOTE FOR THE PROPERTY LOCATED AT 830 EAST COLLEGE STREET, IOWA CITY, IOWA. Official Actions May 18, 1999 Page 3 Correspondence: Dan Bucher regarding parking meters. David Rust regarding traffic calming. John Castle (US Department of the Army) regarding Memorial Day ceremony. Patty Mishler regarding Iowa City Public Library. Evelyn Kral regarding deer. Correspondence regarding transit from: Terri Byers; Marlyn Mather; Katherine Kalan; James Surratt; Susan Barta; Kathy Neal; Gloria Lacina. JCCOG Traffic Engineering Planner: Designation of Handicapped Parking on the East Side of the 10 Block of South Linn Street; Installation of Metered Spaces on Clinton Street from Market Street to Church Street; Modification of Loading Zone on 300 N Clinton Street; Modification of Existing Handicapped Parking Space on 200 East Washington. Civil Service Commission submitting certified lists of applicants for the following position(s): Parking Enforcement Attendant. Shirley Fouts, City High School regarding transit. Jerry Arganbright, West High School regarding transit. The Mayor declared the motion carried and repeated the public hearings as set. Public discussion was held regarding proposed transit route changes. The following individuals appeared: Irene E. Murphy, 1205 Laura Dr.; Caroline Oster, 1437 Oaklawn; Keith Ruff, 601 S. Gilbert St.; George Mather, 606 Holt; Judy Pfohl, 2229 Abbey Lane; Betty AIfaro, 38 Durago Place; Donna Davis, 1205 Laura Drive; Delores "Dee" Capps, 2801 Hwy. 6 East; Leann Mayhew; Ray Heffner, 523 Templin Rd.; Katherine Kalan; Patsy Berhardt; Terri Byers, 2505 Nevada Avenue; Marlyn Mather, 606 Holt; Marsha Hueke, 418 Hawaii Dr.; Karen Long, 4848 Sand Rd.; Jan Bergman, Southwest Estates; Joe Daringer, 2419 Lakeside Dr.; and Bob Simpson, 400 S. Dubuque St. The Mayor noted that a public hearing would be held at the June 15 Council meeting. Moved and seconded to set a public hearing for June 15 on an ordinance conditionally changing the zoning designation of approximately 7.46 acres from Medium Density Single-Family Residential (RS-8) to Planned Development Housing Overlay Official Actions May 18, 1999 Page 4 (OPDH-8) and the approval of a preliminary OPDH Plan for 72 residential dwelling units on property located at the east terminus of Court Street. The Mayor declared the motion carried. Moved and seconded to set a public hearing for June 15 on an ordinance amending Title 14, Chapter 6, Zoning, Article O, Sign Regulations, by changing the requirements regarding the number of freestanding signs on lots with over 300 feet of frontage. The Mayor declared the motion carried. Moved and seconded to set a public hearing for June 15 on an ordinance vacating a 10-foot wide right-of-way located along the west line of property located at 1033 E. Washington Street. The Mayor declared the motion carried. A public hearing was held on a resolution adopting and incorporating the Northeast District Plan into the Iowa City Comprehensive Plan. The following individuals appeared: Judy Pfohl, 2229 Abbey Lane; Jerry Hansen, 1237 Burns Ave.; Larry Schnittjer, MMS Consultants; Dennis Spencer, President of Home Builders Association; Ruth Baker, 515 W. Benton; Jim Spratt, 653 Larch Lane; Dianne Kaufman, 811 N. Linn St.; and Kevin Hochstedler, 1434 Compton Place. Moved and seconded to continue the public hearing to June 15. The Mayor declared the motion carried. Moved and seconded to accept correspondence from: Larry Schnittjer, MMS Consultants; Dennis Spencer, president of Home Builders Association. The Mayor declared the motion carried. Moved and seconded that the ordinance amending City Code Section 14-6, "Zoning Chapter," concerning definitions and parking requirements for carryout, delivery, and drive-through restaurants, be given first vote for consideration. 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 which it is to be finally passed be suspended, the second consideration and vote be waived and that ORD. 99-3880, AMENDING THE ZONING ORDINANCE BY AMENDING THE PLANNED DEVELOPMENT HOUSING (OPDH-12) PRELIMINARY PLAN FOR SILVERCREST, Official Actions May 18, 1999 Page 5 LOCATED ON 21.53 ACRES OF LAND AT THE SOUTHEAST CORNER OF SCOTT BOULEVARD AND AMERICAN LEGION ROAD, 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. The Mayor declared the ordinance adopted. Moved and seconded to adopt RES. 99-157, APPROVING AN AMENDED PRELIMINARY PLAT OF SILVERCREST. 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. The Mayor declared the motion defeated. Moved and seconded that the ordinance amending City Code subsections 14-5H, Site Plan Review, and 14-6S, Performance Standards, regarding lighting standards, be given second vote for consideration. The Mayor declared the motion carried. Moved and seconded that the rule requiring ordinances be considered and voted on for final passage be suspended, the second consideration and vote be waived and that ORD. 99-3881, AMENDING THE ZONING CHAPTER BY CONDITIONALLY CHANGING THE ZONING REGULATIONS OF APPROXIMATELY 14.83 ACRES LOCATED EAST OF SCOTT BOULEVARD AT WASHINGTON STREET FROM MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL (RS- 8), LOW DENSITY MULTI-FAMILY RESIDENTIAL (RM-12), AND COUNTY SUBURBAN RESIDENTIAL (RS) TO PLANNED DEVELOPMENT HOUSING OVERLAY (OPDH- 8; 8.37 ACRES), LOW DENSITY SINGLE- FAMILY RESIDENTIAL (RS-5; 5.63 ACRES), AND LOW DENSITY MULTI-FAMILY RESIDENTIAL (RM-12; .83 ACRES), AND APPROVING A PRELIMINARY OPDH PLAN TO ALLOW 72-UNIT ELDER HOUSING DEVELOPMENT ON AN 8.16 ACRE PARCEL LOCATED AT THE NORTEAST CORNER OF SCOTT BOULEVARD AND WASHINGTON STREET EXTENDED, be voted on for final consideration. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. The Mayor declared the motion carried. Official Actions May 18, 1999 Page 6 Moved and seconded to adopt RES. 99-158, APPROVING A PRELIMINARY PLAT OF SCOTT BOULEVARD EAST, PART THREE. Moved and seconded to adopt RES. 99-159, APPROVING A PRELIMINARY PLAT OF KENNEDY SUBDIVISION. A public hearing was held on a resolution approving amendments to the FY99 operating budget. Moved and seconded to adopt RES. 99-160, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 1999 (AS AMENDED LAST ON AUGUST 25, 1998). A public hearing was held on plans, specifications, form of contract and estimate of cost for the construction of concession/restroom buildings at the Iowa City Kickers Soccer Park. Moved and seconded to adopt RES. 99-161, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF CONCESSION/RESTROOM BUILDINGS AT THE IOWA CITY KICKERS SOCCER PARK, 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 construction of the Iowa City Civic Center Third Floor Addition and First Floor Renovations Project. Moved and seconded to adopt RES. 99-162, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE IOWA CITY CIVIC CENTER THIRD FLOOR ADDITION AND FIRST FLOOR RENOVATIONS 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. 99-163, AUTHORIZING A 28E AGREEMENT BETWEEN THE CITY OF IOWA CITY, IOWA, THE EAST CENTRAL IOWA COUNCIL OF GOVERNMENTS, AND THE IOWA DEPARTMENT OF TRANSPORTATION Official Actions May 18, 1999 Page 7 REGARDING A MEMORANDUM OF EQUIPMENT TRANSFER FOR PARATRANSIT VEHICLES. Moved and seconded to adopt RES. 99-164, AUTHORIZING A 28E AGREEMENT BETWEEN THE CITY OF IOWA CITY AND JOHNSON COUNTY SEATS FOR THE LEASE OF PARATRANSIT VEHICLES TO BE OPERATED WITHIN IOWA CITY. Moved and seconded that the rule requiring ordinances be considered and voted on for final passage be suspended, the second consideration and vote be waived and that ORD. 99-3882, REPEALING SECTION 1- 9-2 OF THE CITY CODE ENTITLED "LIMITATION ON CAMPAIGN CONTRIBUTIONS," be voted on for final consideration. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Title 3, "City Finances, Taxation and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties" of the City Code, to increase wastewater service charges and fees in Iowa City, Iowa, be given second vote for consideration. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Title 3, "City Finances, Taxation and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties" of the City Code, to increase water service charges and fees in Iowa City, Iowa, be given second vote for consideration. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Title 3, "City Finances, Taxation and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties" of the City Code, to change various rates for solid waste disposal, be given second vote for consideration. The Mayor declared the motion carried. Moved and seconded to adopt RES. 99-165, APPROVING DISTRIBUTION OF THE "PROGRAM FOR IMPROVING NEIGHBORHOODS" (PIN) GRANT FUNDS. The following individuals appeared: Judy Pfohl, 2229 Abbey Lane; Don Anciaux, 2119 Russell Dr.; Lorraine Bowans, 510 S. Governor; and Ruth Baker, 515 Benton St. Official Actions May 18, 1999 Page 8 Moved and seconded to adopt RES. 99-166, AWARDING CONTRACT AND AUTHORIZING MAYOR TQ SIGN AND CITY CLERK TO ATTEST CONTRACT FOR THE CONSTRUCTION OF THE IOWA CITY STREET AND WATER FACILITY IMPROVEMENTS PROJECT - DIVISION 1: FOSTER ROAD IMPROVEMENTS AND DIVISION 2: WATER FACILITY SITE DEVELOPMENT - PHASE II IMPROVEMENTS PROJECT. Moved and seconded to adopt RES. 99-167, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TQ ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HOWARD R. GREEN COMPANY CONSULTING ENGINEERS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY STREET AND WATER FACILITY IMPROVEMENTS PROJECT - DIVISION 1: FOSTER ROAD IMPROVEMENTS AND DIVISION 2: WATER FACILITY SITE DEVELOPMENT - PHASE II IMPROVEMENTS PROJECT. Moved and seconded to defer indefinitely a resolution awarding contract for the construction of the Iowa River Dam Renovation project. The Mayor declared the motion carried. Moved and seconded to adopt RES. 99-168, AUTHORIZING FUNDING FOR RENOVATION OF THE AIRPORT TERMINAL BUILDING. Moved and seconded to adopt RES. 99-169, INTENT TO CONVEY 2774 IRVING AVENUE AND SETTING A PUBLIC HEARING FOR JUNE 15, 1999. Moved and seconded to adopt RES. 99-170, AMENDING THE BUDGETED POSITIONS IN THE ASSISTED HOUSING DIVISION OF THE HOUSING AND INSPECTION SERVICES DEPARTMENT BY INCREASING THE HOURS OF THE HOUSING INSPECTOR AND DECREASING THE HOURS OF THE MAINTENANCE WORKER II. Moved and seconded to adopt RES. 99-171, ESTABLISHING CLASSIFICATION/COMPENSATION PLANS FOR CONFIDENTIAL/ADMINISTRATIVE EMPLOYEES AND EXECUTIVE EMPLOYEES FOR FYO0 AND FY01. Moved and seconded to adopt RES. 99-172, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT AMENDING AN AGREEMENT Official Actions May 18, 1999 Page 9 TO REPRESENT BETWEEN THE CITY OF IOWA CITY AND BELL LAW OFFICE, ET AL AND REPEALING RESOLUTION NO. 99-131. Kevin Boffeli appeared supporting the Iowa City Public Library. The Mayor stated no applications had been received for the vacancy on the PCRB for an unexpired term ending September 1, 2000 and the vacancy would be re-advertised and the appointment made June 29, 1999. The Mayor noted the current vacancies: Bd. of Library Trustees one vacancy to fill an unexpired term ending July 1, 2003. This appointment will be made at the June 29 Council meeting. The Mayor noted the previously- announced vacancies: Bd. of Library Trustees - two vacancies to fill six-year terms ending July 1, 2005. These appointments will be made at the June 15 Council meeting. Moved and seconded to adjourn 10:35 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 the Finance Department. s/Ernest W. Lehman, Mayor 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 MAY 18, 1999 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, Vanderhoef. Absent: none. Staffmembers present: Atkins, Helling, Dilkes, Karr, Fowler, Rockwell, Yucuis, Fosse, Grosvenor, O'Brien, Logsden, Franklin, Davidson, Schmadeke, Klingaman, Schoenfelder, O'Neil. Council minutes tape recorded on Tapes 99-53, Side 2; 99-60 & 99-61, Both Sides. The Mayor proclaimed Pride Month - June, Robin Butler accepted. Moved by Norton, seconded by Thornberry, that the following items and recommendations on the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Official Council Actions for the special meeting of May 4, and the regular meeting of May 4, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Bd. of Adjustment - April 14. Bd. of Library Trustees - March 25, April 7. P&R Comm. - April 14. P&Z Comm. - April 15. PCRB - April 27, April 28, May 11. Permit Motions: Class C Liquor License for Colonial Lanes, 2253 Old Hwy 218 S. Class C Liquor License for Linn Street Caf~, 121 N. Linn St. Class C Liquor License for Weeks-Van Eck VFW Post 3949, 609 Highway 6 East. Class C Liquor License for Masala, 9 S. Dubuque St. Class C Beer permit for Gasby's Downtown, 114 E. Washington St. Class C Beer Permit for Tobacco Outlet Plus//537, 923 S. Riverside Dr. Class C Beer Permit for Dubuque Street HandiMart, 204 N. Dubuque St. Class B Wine Permit for Dubuque Street HandiMart, 240 N. Dubuque St. Class C Liquor License for Shakespeare's, 819 First Ave. Refund an unused portion of a Class C Liquor license for Jirsa's, 819 First Ave. Refund an unused portion of a Class E Beer Permit for Cub Foods, 855 Hwy 1 West. Refund an unused portion of a Class E Liquor License for Cub Foods, 855 Hwy 1 West. Motions: Approve disbursements in the amount of ~10,082,893.70 for the period of April1 through April 30, 1999, as recommended by the Finance Director subject to audit. Setting Public Hearings: RES. 99-151, Bk.121, p. 151, SETTING A PUBLIC HEARING FOR JUNE 15 ON PROPOSED ROUTE CHANGES FOR IOWA CITY TRANSIT. RES. 99-152, Bk. 121, p. 152, SETTING A PUBLIC HEARING FOR JUNE 15 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WILLOW CREEK TRAIL PHASE II IMPROVEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions, Bk. 121: RES. 99-153, p. 153, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE EASEMENT Complete Description May 18, 1999 Page 2 AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY, AND IOWA CITY COFFEE CO., D/B/A THE JAVA HOUSE FOR A SIDEWALK CAF~. RES. 99-154, p. 154, INTENT TO APPROVE A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND LORA M. ALBERHASKY FOR CONDOMINIUM UNIT 1A IN THE TO-BE- CONSTRUCTED IOWA AVENUE MULTI-USE PARKING FACILITY AND TO DISPOSE OF UNIT 1A IN ACCORDANCE THEREWITH, AND SETTING A PUBLIC HEARING FOR JUNE 2, 1999. RES. 99-155, p. 155, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 60 REGAL LANE, IOWA CITY, IOWA. RES. 99-156, p. 156, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A PROMISSORY NOTE FOR THE PROPERTY LOCATED AT 830 EAST COLLEGE STREET, IOWA CITY, IOWA. Correspondence: Dan Bucher regarding parking meters. David Rust regarding traffic calming. John Castle (US Department of the Army) regarding Memorial Day ceremony. Patty Mishler regarding Iowa City Public Library. Evelyn Kral regarding deer. Correspondence regarding transit from: Terri Byers; Marlyn Mather; Katherine Kalan; James Surratt; Susan Barta; Kathy Neal; Gloria Lacina. JCCOG Traffic Engineering Planner: Designation of Handicapped Parking on the East Side of the 10 Block of South Linn Street; Installation of Metered Spaces on Clinton Street from Market Street to Church Street; Modification of Loading Zone on 300 N Clinton Street; Modification of Existing Handicapped Parking Space on 200 East Washington. Civil Service Commission submitting certified lists of applicants for the following position(s): Parking Enforcement Attendant. Shirley Fouts, City High School regarding transit. Jerry Arganbright, West High School regarding transit. Parking & Transit Director Fowler presented information regarding the installation of metered spaces on Clinton Street. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried and repeated the public hearings as set. Public discussion was held regarding proposed transit route changes. Parking & Transit Director Fowler reviewed the process for driver and citizen input, and the proposed changes. The following individuals appeared: Irene E. Murphy, 1205 Laura Dr.; Caroline Oster, 1437 Oaklawn; Keith Ruff, 601 S. Gilbert St.; George Mather, 606 Holt; Judy Pfohl, 2229 Abbey Lane; Betty Alfaro, 38 Durago Place; Donna Davis, 1205 Laura Drive; Delores "Dee" Capps, 2801 Hwy. 6 East; Leann Mayhew; Ray Heffner, 523 Templin Rd.; Katherine Kalan; Patsy Berhardt; Terri Byers, 2505 Nevada Avenue; Marlyn Mather, 606 Holt; Marsha Hueke, 418 Hawaii Dr.; Karen Long, 4848 Sand Rdo; Jan Bergman, Southwest Estates; Joe Daringer, 2419 Lakeside Dr.; and Bob Simpson, 400 S. Dubuque St. Transit Mgr. Logsden Complete Description May 18, 1999 Page 3 and Transit Operations Mgr. O'Brien present for discussion. The Mayor noted that a public hearing would be held at the June 15 Council meeting. Moved by Norton, seconded by Vanderhoef, to set a public hearing for June 15 on an ordinance conditionally changing the zoning designation of approximately 7.46 acres from Medium Density Single-Family Residential (RS-8) to Planned Development Housing Overlay (OPDH-8) and the approval of a preliminary OPDH Plan for 72 residential dwelling units on property located at the east terminus of Court Street (Windsor Ridge Parts 12 & 15) The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Thornberry, seconded by Norton, to set a public hearing for June 15 on an ordinance amending Title 14, Chapter 6, Zoning, Article O, Sign Regulations, by changing the requirements regarding the number of freestanding signs on lots with over 300 feet of frontage. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Thornberry, seconded by Vanderhoef, to set a public hearing for June 15 on an ordinance vacating a 1 O-foot wide right-of-way located along the west line of property located at 1033 E. Washington Street. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on a resolution adopting and incorporating the Northeast District Plan into the Iowa City Comprehensive Plan. The following individuals appeared: Judy Pfohl, 2229 Abbey Lane; Jerry Hansen, 1237 Burns Ave.; Larry Schnittjer, MMS Consultants; Dennis Spencer, President of Home Builders Association; Ruth Baker, 515 W. Benton; Jim Spratt, 653 Larch Lane; Dianne Kaufman, 811 N. Linn St.; and Kevin Hochstedler, 1434 Compton Place. Moved by Thornberry, seconded by Kubby, to continue the public hearing to June 15. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Kubby, seconded by Vanderhoef, to accept correspondence from: Larry Schnittjer, MMS Consultants; Dennis Spencer, president of Home Builders Association. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Thornberry, seconded by O'Donnell, that the ordinance amending City Code Section 14-6, "Zoning Chapter," concerning definitions and parking requirements for carryout, delivery, and drive-through restaurants, be given first vote for consideration. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by Thornberry, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting which it is to be finally passed be suspended, the second consideration and vote be waived and that ORD. 99-3880, Bk. 42, p. 14, AMENDING THE PLANNED DEVELOPMENT HO. USING OVERLAY (OPDH-12) PLAN FOR SILVERCREST, A 21.53-ACRE 5-LOT RESIDENTIAL SUBDIVISION INCLUDING 68 ASSISTED LIVING UNITS, 120 INDEPENDENT LIVING UNITS, A 40-BED MEDICAL REHABILITATION FACILITY AND A 9,000 SQUARE FOOT MEDICAL Complete Description May 18, 1999 Page 4 OFFICE BUILDING, LOCATED AT THE SOUTHEAST QUADRANT OF SCOTT BOULEVARD AND AMERICAN LEGION ROAD, be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by Thornberry, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Norton, seconded by Vanderhoef, to adopt RES. 99-157, Bk. 121, p. 157, APPROVING AN AMENDED PRELIMINARY PLAT OF SILVERCREST. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by Vanderhoef, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived. The Mayor declared the motion defeated, 5/2, with the following division of roll call vote: Ayes: O'Donnell, Thornberry, Vanderhoef, Champion, Lehman. Nays: Kubby, Norton. Absent: None. (need extraordinary majority - six). PCD Director Franklin present for discussion. Moved by Thornberry, seconded by Kubby, that the ordinance amending City Code subsections 14-5H, Site Plan Review, and 14-6S, Performance Standards, regarding lighting standards, be given second vote for consideration. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved 'by Thornberry, seconded by Vanderhoef, that the rule requiring ordinances be considered and voted on for final passage be suspended, the second consideration and vote be waived and that ORD. 99-3881, Bk. 42, p. 15, CONDITIONALLY CHANGING THE ZONING DESIGNATION OF APPROXIMATELY 14.83 ACRES LOCATED EAST OF SCOTT BOULEVARD AT WASHINGTON STREET FROM MEDIUM DENSITY SINGLE-FAMILY RESIDENTIAL (RS-8), LOW DENSITY MULTI-FAMILY RESIDENTIAL (RM-12), AND COUNTY SUBURBAN RESIDENTIAL (RS) TO PLANNED DEVELOPMENT HOUSING OVERLAY (OPDH-8; 8.37 ACRES), LOW DENSITY SINGLE-FAMILY RESIDENTIAL (RS-5; 5.63 ACRES), AND LOW DENSITY MULTI-FAMILY RESIDENTIAL (RM-12; .83 ACRES), AND A REQUEST FOR A PRELIMINARY OPDH PLAN TO ALLOW 74 DWELLING UNITS ON 8.16 ACRES (Scott Blvd East Part 3), be voted on for final consideration. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Thornberry, seconded by Vanderhoef, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by Norton, to adopt RES. 99-158, Bk. 121, p. 158, APPROVING A PRELIMINARY PLAT OF SCOTT BOULEVARD EAST, PART THREE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description May 18, 1999 Page 5 Moved by Norton, seconded by Thornberry, to adopt RES. 99-159, Bk. 121, p. 159, APPROVING A PRELIMINARY PLAT OF KENNEDY SUBDIVISION. 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 amendments to the FY99 operating budget. Finance Director Yucuis present for discussion. Moved by Thornberry, seconded by Norton, to adopt RES. 99-160, Bk. 121, p. 160, APPROVING AMENDMENTS TO THE FY99 OPERATING BUDGET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on plans, specifications, form of contract and estimate of cost for the construction of concession/restroom buildings at the Iowa City Kickers Soccer Park. No one appeared. Moved by Thornberry, seconded by O'Donnell, to adopt RES. 99-161, Bk. 121, p. 1 61, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF CONCESSION/RESTROOM BUILDINGS AT THE IOWA CITY KICKERS SOCCER PARK, 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 construction of the Iowa City Civic Center Third Floor Addition and First Floor Renovations Project. No one appeared. Moved by Norton, seconded by Thornberry, to adopt RES. 99-162, Bk. 121, p. 162, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE IOWA CITY CIVIC CENTER THIRD FLOOR ADDITION AND FIRST FLOOR RENOVATIONS 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. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Thornberry, Vanderhoef, Champion, Lehman, Norton, O'Donnell. Nays: Kubby. Absent: None. Moved by Norton, seconded by O'Donnell, to adopt RES. 99-163, Bk. 119, p. 163, AUTHORIZING A 28E AGREEMENT BETWEEN THE CITY OF IOWA CITY, IOWA, THE EAST CENTRAL IOWA COUNCIL OF GOVERNMENTS, AND THE IOWA DEPARTMENT OF TRANSPORTATION REGARDING A MEMORANDUM OF EQUIPMENT TRANSFER FOR PARATRANSIT VEHICLES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Thornberry, seconded by O'Donnell, to adopt RES. 99-164, Bk. 1 21, p. 164, AUTHORIZING A 28E AGREEMENT BETWEEN THE CITY OF IOWA CITY AND JOHNSON COUNTY SEATS FOR THE LEASE OF PARATRANSIT Complete Description May 18, 1999 Page 6 VEHICLES TO BE OPERATED WITHIN IOWA CITY. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Norton, that the rule requiring ordinances be considered and voted on for final passage be suspended, the second consideration and vote be waived and that ORD. 99-3882, Bk. 42, p. 16, REPEALING SECTION 1-9-2 OF THE CITY CODE ENTITLED "LIMITATION ON CAMPAIGN CONTRIBUTIONS," be voted on for final consicTeration. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by Norton, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Norton, seconded by Vanderhoef, that the ordinance amending Title 3, "City Finances, Taxation and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties" of the City Code, to increase wastewater service charges and fees in Iowa City, Iowa, be given second vote for consideration. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by Norton, that the ordinance amending Title 3, "City Finances, Taxation and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties" of the City Code, to increase water service charges and fees in Iowa City, Iowa, be given second vote for consideration. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: O'Donnell, Thornberry, Vanderhoef, Kubby, Lehman, Norton. Nays: Champion. Absent: None. Moved by Norton, seconded by Thornberry, that the ordinance amending Title 3, "City Finances, Taxation and Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties" of the City Code, to change various rates for solid waste disposal, be given second vote for consideration. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Thornberry, seconded by Kubby, to adopt RES. 99-165, Bk. 121, p. 165, APPROVING DISTRIBUTION OF THE "PROGRAM FOR IMPROVING NEIGHBORHOODS" (PIN) GRANT FUNDS. The following individuals appeared: Judy Pfohl, 2229 Abbey Lane; Don Anciaux, 2119 Russell Dr.; Lorraine Bowans, 510 S. Governor; and Ruth Baker, 515 Benton St. 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. 99-166, Bk. 121, p. 166, AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR THE CONSTRUCTION OF THE IOWA CITY STREET AND WATER FACILITY IMPROVEMENTS PROJECT - DIVISION 1: FOSTER ROAD IMPROVEMENTS AND DIVISION 2: WATER FACILITY SITE DEVELOPMENT - PHASE II IMPROVEMENTS PROJECT to Langman Construction, Complete Description May 18, 1999 Page 7 Inc. for 94,946,238.00. 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. 99-167, Bk. 121, p. 167, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY QF IOWA CITY AND HOWARD R. GREEN COMPANY CONSULTING ENGINEERS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY STREET AND WATER FACILITY IMPROVEMENTS PROJECT - DIVISION 1: FOSTER ROAD IMPROVEMENTS AND DIVISION 2: WATER FACILITY SITE DEVELOPMENT - PHASE II IMPROVEMENTS PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The City Manager requested the next item be deferred to allow a discussion with the City of Coralville prior to action. Moved by Thornberry, seconded by Norton, to defer indefinitely a resolution awarding contract for the construction of the Iowa River Dam Renovation project. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Thornberry, seconded by O'Donnell, to adopt RES. 99-168, Bk. 121, p. 168, AUTHORIZING FUNDING FOR THE RENOVATION OF THE AIRPORT TERMINAL BUILDING. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: O'Donnell, Thornberry, Vanderhoef, Champion, Lehman, Norton. Nays: Kubby. Absent: None. Moved by Kubby, seconded by Norton, to adopt RES. 99-169, Bk. 121, p. 169, INTENT TO CONVEY 2774 IRVING AVENUE AND SETTING A PUBLIC HEARING FOR JUNE 15, 1999. Housing Authority Adm. Grosvenor present for discussion. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Vanderhoef, Champion, Kubby, Lehman, Norton, O'Donnell. Nays: Thornberry. Absent: None. Moved by Thornberry, seconded by Vanderhoef, to adopt RES. 99-170, Bk. 121, p. 170, AMENDING THE BUDGETED POSITIONS IN THE ASSISTED HOUSING DIVISION OF THE HOUSING AND INSPECTION SERVICES DEPARTMENT BY INCREASING THE HOURS OF THE HOUSING INSPECTOR AND DECREASING THE HOURS OF THE MAINTENANCE WORKER II. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by (:)'Donnell, to adopt RES. 99-171, Bk. 121, p. 171, ESTABLISHING CLASSIFICATION/COMPENSATION PLANS FOR CONFIDENTIAL/ADMINISTRATIVE EMPLOYEES AND EXECUTIVE EMPLOYEES FOR FY00 AND FY01. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Kubby, seconded by Norton, to adopt RES. 99-172, Bk. 1 21, p. 172, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT AMENDING AN AGREEMENT TO REPRESENT BETWEEN THE CITY Complete Description May 18, 1999 Page 8 OF IOWA CITY AND BELL LAW OFFICE, ET AU Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Kevin Boffeli appeared supporting the Iowa City Public Library. The Mayor stated no applications had been received for the vacancy on the PCI~B for an unexpired term ending September 1, 2000 and the vacancy would be re-advertised and the appointment made June 29, 1999. The Mayor noted the current vacancies: Bd. of Library Trustees - one vacancy to fill an unexpired term ending July 1, 2003. This appointment will be made at the June 29 Council meeting. The Mayor noted the previously-announced vacancies: Bd. of Library Trustees - two vacancies to fill six-year terms ending July 1, 2005. These appointments will be made at the June 15 Council meeting. Council Member O'Donnell stated the SEATS Advisory Committee would be meeting on May 19 to discuss the "no show policy", and he and Council Member Norton would be attending; as a matter of safety asked bicyclists at night to wear white and use lights; and reported that four deer ate Hostas from his yard. Council Member Champion stated she was getting used to e-mail but asked individuals sending her e-mails to be patient in responding. Council Member Kubby announced the Women's Resource and Action Center will sponsor a social change training program "Building Coalitions" on May 25; said she had attended a training session on the Library's new computer system and encouraged citizens to call the library and register for a session; asked staff to report back on the apparent inconsistencies of school speed zones; and requested an update on the tennis court lights at City High. (Regarding the tennis court lights at City High, Coun_cil Members expressed their views regarding contacting the School Board for an update and sharing the costs for light shields.) Council Member Thornberry stated he received a utility service notice of account change for one of his rental properties and said he felt the letter was threatening and harsh; congratulated all graduates on receiving their diplomas; asked for an update on McLeod Cable franchise, (Asst. City Mgr. Helling replied than an update would be coming to Council in a few weeks with the response from McLeod on issues and a recommendation from the Telecommunications Commission on how to proceed; and added that any change in the original agreement would have to be approved by Council); reported he had received an invitation to dine at the Senior Center and questioned the requirement for senior dining (Norton stated he would follow up on that at an upcoming Senior Center subcommittee meeting); asked that another letter be sent to the State requesting the turn lanes on two-way left turn intersections be painted, noting the corner of Riverside Drive and Hwy. 6; questioned the procedure to report a street light out (The City Mgr. asked citizens to all the Streets Department with any street light questions). Complete Description May 18, 1999 Page 9 Council Member Vanderhoef requested staff report on the new epoxy paint being used city street striping, especially over the winter. Staff will report back. Council Member Norton reported on the opening of the Saddlebrook club house last Saturday; added that the SEATS Advisory Committee was also working with staff to get information for Council review of last year's performance standards; reported that the Senior Center subcommittee (Champion & Norton) had met the previous week and had a good exchange and will report back; noted the Deer Management Committee would be meeting on May'26 and his desire the Committee focus on a plan for next year and not reinvent the wheel; asked when the Parks & Recreation Commission would be formulating a recommendation for a skateboard park (City Mgr. to follow-up); requested staff keep the Council and public informed of the City's Y2K preparations; and asked the status of the information center on North Dubuque (City Mgr. to follow up). The Mayor complimented the public and merchants for their patience during the downtown renovation phrase, noting the tremendous job the contractor was doing; noted Memorial Day ceremonies planned in the area The City Mgr. reminded Council and the public of the grand opening of the ScanIon Gym scheduled for Saturday, May 22 at 3:00 p.m. The City Atty. replied to a question asked the previous evening concerning a section of the Willow Creek trail and confusion over the plat. City Atty. Dilkes stated the easement was granted but there was no requirement to build the trail. Moved by Thornberry, seconded by O'Donnell, to adjourn 10:35 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk