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HomeMy WebLinkAbout1999-11-23 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 NOVEMBER 23, 1999 Iowa City City Council, special meeting, 7:00 p.m. in the Civic Center. Mayor Lehman presiding. Council Members present: Champion, Kubby, Lehman, Norton, O'Donnell Absent: Thornberry, Vanderhoef. Staffmembers present: Atkins, Helling, Dilkes, Karr, Schmadeke, Elias, Franklin, Nasby, O'Malley, Grosvenor, O'Neil; Davidson. Council minutes tape recorded on Tapes 99-105, Side 2; 99-111, Side 1. The Mayor presented the Outstanding Student Citizenship Awards to Regina Elementary: Lauren Beaumont, Jessica Tanner, Emily Temple. The Mayor proclaimed World AIDS Day - December 1, Laurie Haag and Keri Althoff accepted; Hateful Acts and Hate Crimes Statement. Moved by Norton, seconded by (::)'Donnell, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to delete item 4f(1) resolution setting a public hearing for December 7 on plans, specifications, form of contract, and estimate of cost for construction of the Iowa City Chauncey Swan fountain project: Approval of Official Council Actions for the special meetings of November 8 and November 9, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Bd. of Appeals - October 4. Airport Comm. - October 14. Human Rights Comm. - October 26. P&Z Cornre. - November 4. PCRB November 9. Riverfront & Natural Areas Cornre. - August 18. Sr. Center Cornre. - October 19. Telecommunications Comm. - October 18, October 25. Permit Motions and Resolutions as Recommended by the City Clerk: Class C Liquor License for Ground Round, 830 S. Riverside Dr. Special Class C Liquor License for Pagliai's Pizza, 302 E. Bloomington St. Refund an unused portion of a Class C Liquor License for Maxie's, 1920 Keokuk St. Class C Liquor License for Sanctuary Restaurant, 405 S. Gilbert St. Motions: APPROVING ABSTRACT OF ELECTION FOR CITY COUNCIL ELECTION OF NOVEMBER 2, 1999. APPROVE DISBURSEMENTS IN THE AMOUNT OF $13,512,480.99 FOR THE PERIOD OF OCTOBER 1 THROUGH OCTOBER 31, 1999, AS RECOMMENDED BY THE FINANCE DIRECTOR SUBJECT TO AUDIT. Resolutions, Bk. 122: RES. 99-383, p. 383, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND MERCANTILE BANK, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1541 DICKENSON LANE, IOWA CITY, IOWA. RES. 99-384, p. 384, ACCEPTING THE WORK FOR THE 1999 ASPHALT RESURFACING PROJECT. RES. 99-385, p. 385, ESTABLISHING TIME AND PLACE OF FORMAL MEETINGS OF THE CITY COUNCIL OF IOWA CITY, IOWA. Setting Public Hearings: RES. 99-386, Bk. 122, p. 386, SETTING A PUBLIC HEARING for December 7 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE 2000 PARKING RAMP MAINTENANCE AND REPAIR PROJECT, DIRECTING THE Council Activities November 23, 1999 page 2 CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 99-387, Bk. 122, p. 387, SETTING A PUBLIC HEARING for December 7 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE CAPITOL STREET PARKING RAMP LIGHTING IMPROVEMENTS 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. Correspondence: Sonia Ettinger regarding miscellaneous items. Chase Alter regarding Library expansion. Mildred Flynn regarding downtown. Louise Rauh regarding support of Arts Iowa City. Beppie Weiss regarding support of Arts Iowa City. Amy Correia regarding living in a private vehicle. Mark Paca (Advanced Drainage Systems) regarding dual wall HDPE pipe [City Engineer response included]. Stanley White (Diamond Dave's) regarding parking. Jeannie Sowers and Ben Chandran regarding Dodge and Bowery Streets and preservation of Hickory Hill Park. Children's Hospital of Iowa regarding police efforts on child passenger safety and seat belt laws. Kathleen Janz regarding Hickory Hill Park and Oakland Cemetery. Florence and William Boos regarding deer. The Mayor noted the item concerning rebidding the Chauncey Swan fountain would be deleted pending a recommendation from the Public Arts Advisory Committee; and noted the resolution establishing the new formal Council meetings on the first and third Tuesday of each month starting January 18. Affirmative roll call vote unanimous, 5/0, Thornberry, Vanderhoef absent. The Mayor declared the motion carried. The following individuals appeared regarding the dedication of land for Hickory Hill Park: Mary Doyle, 217 N. Mt. Vernon Dr., and Corbin Sexton, 1159 Hotz Ave. The Mayor stated the matter has been referred back to the Parks & Recreation Commission for a recommendation. Council requested markers be placed designating the 6-8 acres set side for cemetery use and they be notified when they are in place. Lory Van Allen, 1639 Morningside Dr. (and read a letter from Florence and William Boos), and Elisah McNeish, 606 Westgate Dr., appeared regarding the Deer Management Plan. Bob Elliott, 1108 Dover St., urged Council to consider branch libraries. Moved by Champion, seconded by O'Donnell, to adopt RES. 99-388, Bk. 122, p. 388, APPROVING THE PRELIMINARY PLAT OF HOLLYWOOD MANOR, PARTS 7 AND 8, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 5/0, Thornberry, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by Kubby, seconded by Norton, to defer to December 7 the following resolutions: 6b. a resolution approving a final plat of Windsor Ridge, Part Ten; 6c. a resolution approving a final plat of Windsor Ridge, Part Eleven; 6c. a resolution approving a final plat of Windsor Ridge, Part Twelve; 6d. a resolution approving a final plat of Windsor Ridge, Part Thirteen; 6f. a resolution approving a final plat of Windsor Ridge, Part Fourteen. The Mayor declared the motion carried unanimously, 5/0, Thornberry, Vanderhoef absent. Council Activities November 23, 1999 page 3 A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of Contract 3 - South Plant Improvements, Wastewater Treatment and Collection Facility Improvements Project. Public Works Director Schmadeke and Wastewater Supt. Elias presented information. Moved by Norton, seconded by O'Donnell, to adopt RES. 99-389, Bk. 122, p. 389, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF CONTRACT 3 - SOUTH PLANT IMPROVEMENTS, WASTEWATER TREATMENT AND COLLECTION FACILITY IMPROVEMENTS 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, 5/0, Thornberry, Vanderhoef absent. The Mayor declared the resolution adopted. A public hearing was held on Iowa City's Consolidated Plan for 2001-2006 (a.k.a. City Steps). Charles Eastham, 1152 E. Court St., encourage passage of the Plan and consideration of making money available for start up of day care centers. Kubby requested a section about profit in the housing market be included, and noted the need to facilitate different community attitudes about mixed income neighborhoods. Norton suggested an additional comment regarding reviewing building code be added. PCD Director Franklin stated staff was in the process of reviewing proposals from consultants for a development code review. Moved by O'Donnell, seconded by Champion, that the ordinance amending Title 9 of the City Code of Iowa City entitled "Motor Vehicles and Traffic," by amending Chapter 1 to add Section 4c therein to allow the City Manager or designee to install or modify traffic control devices for temporary conditions, be given first vote for consideration. Transportation Planner Davidson present for discussion. Affirmative roll call vote unanimous, 5/0, Thornberry, Vanderhoef absent. The Mayor declared the motion carried. Moved by Kubby, seconded by Norton, that the ordinance amending Title 9 of the City Code of Iowa City entitled "Motor Vehicles and Traffic," by amending Chapter 4, Section 10d(1) therein to establish the length of bus stands, be given first vote for consideration. Transportation Planner Davidson present for discussion. Affirmative roll call vote unanimous, 5/0, Thornberry, Vanderhoef absent. The Mayor declared the motion carried. Moved by Kubby, seconded by Champion, to adopt RES. 99-390, Bk. 122, p. 390, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND EARTH TECH, INC. OF WATERLOO, IOWA. Transportation Planner Davidson present for discussion. Affirmative roll call vote unanimous, 5/0, Thornberry, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by Norton, seconded by O'Donnell, to adopt RES. 99-391, Bk. 122, p. 391, INTENT TO CONVEY A SINGLE FAMILY HOME LOCATED AT 2660 INDIGO COURT TO THE TENANT AND SETTING A PUBLIC HEARING FOR DECEMBER 7, 1999. Affirmative roll call vote unanimous, 5/0, Thornberry, Vanderhoef absent. Mayor declared the resolution adopted. Council Activities November 23, 1999 page 4 Moved by Kubby, seconded by O'Donnell, to adopt RES. 99-392, Bk. 122, p. 392, INTENT TO CONVEY ONE-HALF OF A TEN FOOT WIDE VACATED PORTION OF THE WASHINGTON STREET RIGHT-OF-WAY LOCATED BETWEEN 1033 (LOT 7, KOSER BROTHERS SUBDIVISION) AND 1025 WASHINGTON STREET TO JAMES AND CHRISTINE WALTERS, AND SETTING A PUBLIC HEARING ON SAID CONVEYANCE FOR DECEMBER 7, 1999. Affirmative roll call vote unanimous, 5/0, Thornberry, Vanderhoef absent. The Mayor declared the resolution adopted. Moved by Norton, seconded by Champion, to adopt RES. 99-393, Bk. 122, p. 393, AUTHORIZING THE AIRPORT COMMISSION TO PROCEED WITH CONSTRUCTION OF A 52' X 230' AIRCRAFT HANGAR BUILDING AT THE IOWA CITY MUNICIPAL AIRPORT to Selzer Werderitsch Construction for 8305,430. The Mayor declared the resolution adopted, 4/1, with the following division of roll call vote: Ayes: Lehman, Norton, C)'Donnell, Champion. Nays: Kubby. Absent: Thornberry, Vanderhoef. Moved by Champion, seconded by O'Donnell, to adopt RES. 99-394, Bk. 122, p. 394, DIRECTING SALE OF 811,350,000 PARKING SYSTEM REVENUE BONDS. City Manager Atkins and Finance Director O'Malley present for discussion and recommended approval. The Mayor declared the resolution adopted, 4/1, with the following division of roll call vote: Ayes: Lehman, Norton, C)'Donnell, Champion. Nays: Kubby. Absent: Thornberry, Vanderhoef. Moved by Norton, seconded by C)'Donnell, to accept the form of tax exemption certificate pertaining to the 811,350,000 Parking Revenue Bonds. The Mayor declared the motion carried, 4/1, with Kubby voting "nay," Thornberry, Vanderhoef absent. Moved by Champion, seconded by Norton, to accept the form of continuing disclosure certificate pertaining to the 811,350,000 Parking Revenue Bonds. The Mayor declared the motion carried, 4/1, with Kubby voting "nay," Thornberry, Vanderhoef absent. Moved by Norton, seconded by C)'Donnell, to adopt RES. 99-395, Bk. 122, p. 395, AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF 811,350,000 PARKING SYSTEM REVENUE BONDS OF THE CITY OF IOWA CITY, IOWA, UNDER THE PROVISIONS OF THE CITY CODE OF IOWA, AND PROVIDING FOR A METHOD OF PAYMENT OF SAID BONDS. The Mayor declared the resolution adopted, 4/1, witt~ tl~e following division of roll call vote: Ayes: Norton, O'Donnell, Champion, Lehman. Nays: Kubby. Absent: Thornberry Vanderhoef. Moved by Champion, seconded by Norton, to adopt RES. 99-396, Bk. 122, p. 396, DIRECTING SALE OF 81,650,000 TAXABLE PARKING SYSTEM REVENUE NOTES. The Mayor declared the resolution adopted, 4/1, with the following division of roll call vote; Ayes: C)'Donnell, Champion, Lehman, Norton. Nays: Kubby. Absent: Thornberry, Vanderhoef. Moved by Champion, seconded by Norton, to accept the form of continuing disclosure certificate pertaining to the 81,650,000 Taxable Parking Revenue Bonds Anticipation Project Notes. The Mayor declared the motion carried, 4/1, with Kubby voting "nay," Thornberry, Vanderhoef absent. Council Activities November 23, 1999 page 5 Moved by Norton, seconded by Champion, to adopt RES. 99-397, Bk. 122, p. 397, AUTHORIZING THE ISSUANCE OF $1,650,000 TAXABLE PARKING REVENUE BOND ANTICIPATION PROJECT NOTES. The Mayor declared the resolution adopted, 4/1, with the following division of roll call vote: Champion, Lehman, Norton, O'Donnell. Nays: Kubby. Absent: Thornberry, Vanderhoef. Moved by Norton, seconded by O'Donnell, to appoint Dennis Keitel, 1696 Ridge Road, to the Bd. of Adjustment to fill a five-year term ending January 1, 2005; re-advertise the vacancy on the Bd. of Appeals to fill a five-year term for a Building Design Professional ending December 31, 2004; re-appoint Jan Warren, 815 N. Johnson, Charles Major, 7 Blue Stem Court, and Mettle Thomopulos, 75 Shagbark Court, to the Human Rights Comm. to fill three-year terms ending January 1, 2003; re-appoint Allen Stroh, 3023 Cornell and appoint James Moxley, 2040 Waterfront Dr., to the P&R Comm. to fill four-year terms ending January 1, 2004; appoint Charity Rowley, 519 Park Rd. and Lori Benz, 2012 Dunlap Court, to the Sr. Center Comm. to fill three-year terms ending December 31, 2002. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Council Member Norton thanked staff and the railroad for the improvements made to the railroad crossing at Capitol and S. Clinton Streets; and noted the vacancy on the Board of Appeals for a building professional. Council Member O'Donnell reported that the SEATS Advisory Committee will be conducting a ridership survey November 29-December 13 and encouraged all riders to complete a survey; and sent best wishes to Council Member Thornberry. Council Member Kubby acknowledged city employees who donated their time to help citizens on "Leaf Rake Day"; stated she would be discontinuing her Thursday afternoon office hours and thanked the Senior Center for allowing her the use of public space. Mayor Lehman stated the Council will schedule discussion and indicate a preference of the two remaining Library expansion proposals at their December 6 work session; thanked the Oakdale security facility for their assistance in hanging the holiday lights in the downtown; and stated Council policy was not to argue to individuals appearing under public discussion, but that this did not mean the Council agreed with everything being said. Moved by Norton, seconded by O'Donnell, to adjourn the special meeting 8:25 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Maiian 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. The cost of publishing the following proceedings and claims is ~ Cumulative cost for this calendar year for said publication is ~ OFFICIAL COUNCIL ACTIONS - 11/8/99 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. Moved and seconded to adjourn to executive session 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. The Mayor declared the motion carried and adjourned into executive session. Moved and seconded to adjourn the special meeting 6:40 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 ' Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office, 356-5040. The cost of publishing the following proceedings and claims is ~ Cumulative cost for this calendar year for said publication is ~ OFFICIAL COUNCIL ACTIONS - 11/9/99 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. The Mayor presented the Awards of Excellence to State Championships to City High Boys Cross Country Team, Coach Jayme Shay and team members accepted; and to City High Girls Cross Country Team, Coach Tom Mittman and team members accepted. The Mayor presented the Outstanding Student Citizenship Awards to Irving B. Weber Elementary students: All Brookhart, Ryan Charbon, Kristin Schwab. 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 for the special meeting of October 12, and the regular meeting of October 19, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Bd. of Adjustment - October 13. Housing and Community Development Comm. - September 16. Airport Comm. - September 9. Human Rights Comm. - August 24, September 28. Telecommunications Cornre. - August 23, October 4; P&R Comm. - October 13. P&Z Comm. - October 21. Public Art Advisory Cornre. - July 8, August 5, August 17, August 23, September 16, October 14. PCRB - October 12. Approve payment of 8300 for a one-year organizational membership for the PCRB in the National Association for Civilian Oversight of Law Enforcement (NACOLE). Permit Motions and Resolutions as Recommended by the City Clerk: Class C Beer Permit for Eagle Food Center #157, 600N. Dodge St. Class B Wine Permit for Official Actions November 9, 1999 Page 2 Eagle Food Center #157, 600 N. Dodge St. Class C Beer Permit for Fareway Stores, Inc. #950, 2530 Westwinds Dr. Class B Wine Permit for Fareway Stores, Inc. #950, 2530 Westwinds Dr. Class C Beer Permit for Kirkwood Hawkeye Convenience, 300 Kirkwood Ave. Class C Beer Permit for ExpresStop, 2545 N. Dodge St. Special Class C Liquor License for India Caf~, 227 E. Washington St. RES. 99-364, ISSUE CIGARETTE PERMIT. Motions: Approve disbursements in the amount of $12,176,066.05 for the period of September 1 through September 30, 1999, as recommended by the Finance Director subject to audit. Resolutions: RES. 99-365, ACCEPTING THE WORK FOR THE CONSTRUCTION OF THE 1999 HIGHWAY TURN LANE IMPROVEMENT PROJECT. RES. 99- 366, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR WALNUT RIDGE - PART SIX, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. RES. 99-367, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A PROMISSORY NOTE AND A MORTGAGE FOR THE PROPERTY LOCATED AT 755 OAKLAND AVENUE, IOWA CITY, IOWA. RES. 99-368, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 242 MAGOWAN AVENUE, IOWA CITY, IOWA. RES. 99-369, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING TWO RENTAL REHABILITATION LIENS FOR THE PROPERTY LOCATED AT 817 IOWA AVENUE, IOWA CITY, IOWA. RES. 99-370, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN Official Actions November 9, 1999 Page 3 REGARDING A RENTAL REHABILITATION LIEN FOR THE PROPERTY LOCATED AT 815 IOWA AVENUE, IOWA CITY, IOWA. RES. 99-371, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND MERCANTILE BANK, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1551 DICKENSON LANE, IOWA CITY, IOWA. RES. 99- 372, FIXING THE TIME AND PLACE FOR RECEIPT OF BIDS AND DIRECTING THE CITY CLERK TO PUBLISH ADVERTISEMENTS FOR BIDS FOR CONSTRUCTION OF THE IOWA CITY WATER FACILITY IMPROVEMENTS, DIVISION 1: WATER TREATMENT PLANT, DIVISION 2: WELL HOUSES. Setting Public Hearings: RES. 99-373, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF CONTRACT 3 - SOUTH PLANT IMPROVEMENTS, WASTEWATER TREATMENT AND COLLECTION FACILITY IMPROVEMENTS PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 99-374, SETTING A PUBLIC HEARING FOR DECEMBER 7 ON INTENT TO CONTINUE WITH A PUBLIC IMPROVEMENT PROJECT AND TO ACQUIRE PROPERTY RIGHTS FOR THE LONGFELLOW-TWAIN PEDESTRIAN TUNNEL PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE DOCUMENTATION ON FILE FOR PUBLIC INSPECTION. SETTING A PUBLIC HEARING FOR NOVEMER 23 ON IOWA CITY'S CONSOLIDATED PLAN FOR 2001-2006 (A.K.A. CITY STEPS). SETTING A PUBLIC HEARING FOR DECEMBER 7 ON AN ORDINANCE AMENDING TITLE 14, CHAPTER 3, ENTITLED "CITY UTILITIES" OF THE CITY CODE OF Official Actions November 9, 1999 Page 4 IOWA CITY, IOWA, BY ADOPTING A NEW SECTION 14-3B-5 ENTITLED "PROJECT SPECIFIC TAP-ON FEE FOR THE NORTHWEST SANITARY SEWER PROJECT, PHASE I1." SETTING A PUBLIC HEARING FOR DECEMBER 7 ON AN ORDINANCE AMENDING TITLE 14, CHAPTER 3, ENTITLED "CITY UTILITIES" OF THE CITY CODE OF IOWA CITY, IOWA, BY ADOPTING A NEW SECTION 14-3B-6 ENTITLED "PROJECT SPECIFIC TAP-ON FEE FOR THE SOUTH SYCAMORE SANITARY TRUNK SEWER PROJECT." SETTING A PUBLIC HEARING FOR DECEMBER 7 ON AN ORDINANCE AMENDING TITLE 14, CHAPTER 3, ENTITLED "CITY UTILITIES" OF THE CITY CODE OF IOWA CITY, IOWA, BY ADOPTING A NEW SECTION 14-3B-7 ENTITLED "PROJECT SPECIFIC TAP-ON FEE FOR THE 1996 HIGHLANDER LIFT STATION, FORCE MAIN AND TRUNK SEWER PROJECT." SETTING A PUBLIC HEARING FOR DECEMBER 7 ON AN ORDINANCE AMENDING TITLE 14, CHAPTER 3, ENTITLED "CITY UTILITIES" OF THE CITY CODE OF IOWA CITY, IOWA, BY ADOPTING A NEW SECTION 14-3B-8 ENTITLED "PROJECT SPECIFIC TAP-ON FEE FOR THE SCOTT BOULEVALRD TRUNK SEWER PROJECT." Correspondence: Ellen Sweet regarding Iowa City weed law. Jim and Amy Cramer regarding deer. Jamie L. Achrazoglou regarding traffic. Bud and Betty Louis regarding driveway. Laurence Fuortes regarding Englert Theater. Warren Tunwall regarding Englert Theater. Judy Miner regarding Englert Theater. Mr. and Mrs. Ferman Milster regarding safety concern at Mormon Trek and Cameron Way. The Mayor declared the motion carried. Bud Louis, 500 Foster Rd., appeared regarding reconsideration of the closing of his driveway which was part of a signed conditional zoning agreement. Dennis Keitel, stated that Troop//218 Boy Scouts were attending the City Council meeting working on their community and citizenship merit badge. Official Actions November 9, 1999 Page 5 Moved and seconded to adopt ORD. 99-3908, AMENDING CITY CODE TITLE 14, CHAPTER 6, "ZONING", ARTICLE M, ENTITLED "ACCESSORY USES" AND "BUILDINGS", AND ARTICLE V, ENTITLED "MINOR MODIFICATIONS PROCEDURES", TO AMEND THE CONDITIONS RELATED TO HOME OCCUPATION USES, AND TO ALLOW ONE-RESIDENT EMPLOYEE FOR A HOME OCCUPATION USE. Moved and seconded to adopt ORD. 99-3909, AMENDING CITY CODE TITLE 14, CHAPTER 6, ENTITLED "ZONING," ARTCILE B, ENTITLED "DEFINITIONS," ARTICLE E, ENTITLED "COMMERCIAL AND BUSINESS ZONES," AND ARTICLE H, ENTITLED "INDUSTRIAL ZONES" TO ALLOW UTILITY SUBSTATION FACILITIES IN COMMERCIAL AND INDUSTRIAL ZONES. Moved and seconded to defer indefinitely a resolution approving the final plat of Galway Hills Subdivision, Part Six, a 4.82-acre, 13-lot residential subdivision located west of Melrose Avenue at the end of Kearney Lane. The Mayor declared the motion carried. Moved and seconded to adopt RES. 99-375, APPROVING FINAL PLAT OF VILLAGE GREEN, PART XVII, IOWA CITY, IOWA. Moved and seconded to defer the following resolutions to November 23: 6e. a resolution approving a final plat of Windsor Ridge, Part Ten; 6f. a resolution approving a final plat of Windsor Ridge, Part Eleven; 6g. a resolution approving a final plat of Windsor Ridge, Part Twelve; 6h. a resolution approving a final plat of Windsor Ridge, Part Thirteen; 6i. a resolution approving a final plat of Windsor Ridge, Part Fourteen. The Mayor declared the motion carried. Moved and seconded to adopt RES. 99-376, APPROVING THE DESIGN OF THE EXTERIOR TO THE COURT-LINN PROJECT AT 338-398 LINN STREET. Moved and seconded to adopt RES. 99-377, APPROVING THE DESIGN OF THE EXTERIOR TO THE QUIZNO'S PROJECT IN OLD CAPITOL MALL AT THE CLINTON AND COLLEGE STREET ENTRANCE. Moved and seconded to adopt RES. 99-378, APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND OLIN L. LLOYD FOR A 20.78 ACRE PARCEL OF REAL ESTATE TO BE Official Actions November 9, 1999 Page 6 USED BY THE CITY AS A PUBLIC WORK SITE AND A .10 ACRE PARCEL OF RIGHT-OF- WAY ALL ADJACENT TO GILBERT STREET AND SOUTH OF NAPOLEON PARK. Moved and seconded to adopt RES. 99-379, AUTHORIZING CITY MANAGER TO EXECUTE INDEMNITY AGREEMENTS FOR POLICE AND FIRE TRAINING ON PRIVATE PROPERTY. Moved and seconded to adopt RES. 99-380, RESCINDING THE 1997 COMMERCIAL DRIVER'S LICENSE SUBSTANCE ABUSE PREVENTION PROGRAM FOR DRUGS AND ALCOHOL AND ESTABLISHING A NEW COMMERCIAL DRIVER'S LICENSE SUBSTANCE ABUSE PREVENTION PROGRAM. Moved and seconded to adopt RES. 99-381, AMENDING THE BUDGETED POSITIONS IN THE COMMUNITY DEVELOPMENT DIVISION OF THE PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING ONE HOUSING REHAB OFFICER POSITION AND ADDING ONE HOUSING REHAB SPECIALIST POSITION. Moved and seconded to adopt RES. 99-382, RATIFYING SETTLEMENT OF PENDING LITIGATION. The Mayor noted the previously- announced vacancies: Bd. of Appeals - one vacancy to fill a five-year term for a Building Design Professional ending December 31, 2004. Sr. Center Cornre. - two vacancies to fill three-year terms ending December 31, 2002. Bd. of Adjustment - one vacancy to fill a five-year term ending January 1, 2005. Human Rights Cornre. - three vacancies to fill three-year terms ending January 1, 2003. P&R Cornre. - two vacancies to fill four-year terms ending January 1, 2004. Appointments will be made November 23. Moved and seconded by adjourn 7:50 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 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's office at 356-5043. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES NOVEMBER 8, 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. Council minutes tape recorded on Tapes 99-102, Side 1. Moved by Thornberry, seconded by Norton, to adjourn to executive session 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 present. The Mayor declared the motion carried and adjourned into executive session 6:32 p.m. Council returned to open session 6:38 p.m. Moved by Vanderhoef, seconded by Thornberry, to adjourn the special meeting 6:40 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 NOVEMBER 9, 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, Karr, Franklin, Schoenfelder, Helling, Dilkes, Schmadeke. Council minutes tape recorded on Tape 99-102, Side 2; 99-105, Side 1. The Mayor presented the Awards of Excellence to State Championships to City High Boys Cross Country Team, Coach Jayme Shay and team members accepted; and to City High Girls Cross Country Team, Coach Tom Mittman and team members accepted. The Mayor presented the Outstanding Student Citizenship Awards to Irving B. Weber Elementary students: Ali Brookhart, Ryan Charbon, Kristin Schwab. Moved by Thornberry, seconded by Champion, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Official Council Actions for the special meeting of October 12, and the regular meeting of October 19, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Bd. of Adjustment - October 13. Housing and Community Development Cornre. - September 16.-Airport Cornre. - September 9. Human Rights Cornre. - August 24, September 28. Telecommunications Cornre. - August 23, October 4; P&R Cornre. - October 13. P&Z Comm. - October 21. Public Art Advisory Comm. - July 8, August 5, August 17, August 23, September 16, October 14. PCRB - October 12. Approve payment of $300 for a one-year organizational membership for the PCRB in the National Association for Civilian Oversight of Law Enforcement (NACOLE). Permit Motions and Resolutions as Recommended by the City Clerk: Class C Beer Permit for Eagle Food Center #157, 600N. Dodge St. Class B Wine Permit for Eagle Food Center #157, 600 N. Dodge St. Class C Beer Permit for Fareway Stores, Inc.//950, 2530 Westwinds Dr. Class B Wine Permit for Fareway Stores, Inc. #950, 2530 Westwinds Dr. Class C Beer Permit for Kirkwood Hawkeye Convenience, 300 Kirkwood Ave. Class C Beer Permit for ExpresStop, 2545 N. Dodge St. Special Class C Liquor License for India Caf~, 227 E. Washington St. RES. 99-364, Bk. 122, p. 364, ISSUE CIGARETTE PERMIT. Motions: Approve disbursements in the amount of $12,176,066.05 for the period of September 1 through September 30, 1999, as recommended by the Finance Director subject to audit. Resolutions, Bk. 122: RES. 99-365, p. 365, ACCEPTING THE WORK FOR THE CONSTRUCTION OF THE 1999 HIGHWAY TURN LANE IMPROVEMENT PROJECT. RES. 99-366, p. 366, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR WALNUT RIDGE - PART SIX, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND Council Activities November 9, 1999 Page 2 USE. RES. 99-367, p. 367, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A PROMISSORY NOTE AND A MORTGAGE FOR THE PROPERTY LOCATED AT 755 OAKLAND AVENUE, IOWA CITY, IOWA. RES. 99-368, p.368, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 242 MAGOWAN AVENUE, IOWA CITY, IOWA. RES. 99-369, p. 369, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF A LIEN REGARDING TWO RENTAL REHABILITATION LIENS FOR THE PROPERTY LOCATED AT 817 IOWA AVENUE, IOWA CITY, IOWA. RES. 99-370, p. 370, 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 815 IOWA AVENUE, IOWA CITY, IOWA. RES. 99-371, p. 371, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND MERCANTILE BANK, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1551 DICKENSON LANE, IOWA CITY, IOWA. RES. 99-372, p. 372, FIXING THE TIME AND PLACE FOR RECEIPT OF BIDS AND DIRECTING THE CITY CLERK TO PUBLISH ADVERTISEMENTS FOR BIDS FOR CONSTRUCTION OF THE IOWA CITY WATER FACILITY IMPROVEMENTS, DIVISION 1: WATER TREATMENT PLANT, DIVISION 2: WELL HOUSES. Setting Public Hearings: RES. 99-373, p. 373, SETTING A PUBLIC HEARING for November 23 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF CONTRACT 3 SOUTH PLANT IMPROVEMENTS, WASTEWATER TREATMENT AND COLLECTION FACILITY IMPROVEMENTS PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 99-374, p. 374, SETTING A PUBLIC HEARING for December 7 ON INTENT TO CONTINUE WITH A PUBLIC IMPROVEMENT PROJECT AND TO ACQUIRE PROPERTY RIGHTS FOR THE LONGFELLOW- TWAIN PEDESTRIAN TUNNEL PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE DOCUMENTATION ON FILE FOR PUBLIC INSPECTION. SETTING A PUBLIC HEARING FOR NOVEMER 23 ON IOWA CITY'S CONSOLIDATED PLAN FOR 2001-2006 (A.K.A. CITY STEPS). SETTING A PUBLIC HEARING FOR DECEMBER 7 ON AN ORDINANCE AMENDING TITLE 14, CHAPTER 3, ENTITLED "CITY UTILITIES" OF THE CITY CODE OF IOWA CITY, IOWA, BY ADOPTING A NEW SECTION 14-3B-5 ENTITLED "PROJECT SPECIFIC TAP- ON FEE FOR THE NORTHWEST SANITARY SEWER PROJECT, PHASE I1." SETTING A PUBLIC HEARING FOR DECEMBER 7 ON AN ORDINANCE AMENDING TITLE 14, CHAPTER 3, ENTITLED "CITY UTILITIES" OF THE CITY CODE OF IOWA CITY, IOWA, BY ADOPTING A NEW SECTION 14-3B- 6 ENTITLED "PROJECT SPECIFIC TAP-ON FEE FOR THE SOUTH SYCAMORE SANITARY TRUNK SEWER PROJECT." SETTING A PUBLIC HEARING FOR Council Activities November 9, 1999 Page 3 DECEMBER 7 ON AN ORDINANCE AMENDING TITLE 14, CHAPTER 3, ENTITLED "CITY UTILITIES" OF THE CITY CODE OF IOWA CITY, IOWA, BY ADOPTING A NEW SECTION 14-3B-7 ENTITLED "PROJECT SPECIFIC TAP- ON FEE FOR THE 1996 HIGHLANDER LIFT STATION, FORCE MAIN AND TRUNK SEWER PROJECT." SETTING A PUBLIC HEARING FOR DECEMBER 7 ON AN ORDINANCE AMENDING TITLE 14, CHAPTER 3, ENTITLED "CITY UTILITIES" OF THE CITY CODE OF IOWA CITY, IOWA, BY ADOPTING A NEW SECTION 14-3B-8 ENTITLED "PROJECT SPECIFIC TAP-ON FEE FOR THE SCOTT BOULEVALRD TRUNK SEWER PROJECT." Correspondence: Ellen Sweet regarding Iowa City weed law. Jim and Amy Cramer regarding deer. Jamie L. Achrazoglou regarding traffic [response from City Manager included]. Bud and Betty Louis regarding driveway. Laurence Fuortes regarding Englert Theater. Warren Tunwall regarding Englert Theater. Judy Miner regarding Englert Theater. Mr. and Mrs. Ferman Milster regarding safety concern at Mormon Trek and Cameron Way. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Bud Louis, 500 Foster Rd., appeared regarding reconsideration of the closing of his driveway which was part of a signed conditional zoning agreement. Staff will follow-up. Dennis Keitel, stated that Troop #218 Boy Scouts were attending the City Council meeting working on their community and citizenship merit badge. Moved by Thornberry, seconded by Norton, to adopt ORD. 99-3908, Bk. 42, p. 42, AMENDING CITY CODE TITLE 14, CHAPTER 6, "ZONING", ARTICLE M, ENTITLED "ACCESSORY USES" AND "BUILDINGS", AND ARTICLE V, ENTITLED "MINOR MODIFICATIONS PROCEDURES", TO AMEND THE CONDITIONS RELATED TO HOME OCCUPATION USES, AND TO ALLOW ONE-RESIDENT EMPLOYEE FOR A HOME OCCUPATION USE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Thornberry, seconded by Vanderhoef, to adopt ORD. 99-3909, Bk. 42, p. 43, AMENDING CITY CODE TITLE 14, CHAPTER 6, ENTITLED "ZONING," ARTCILE B, ENTITLED "DEFINITIONS," ARTICLE E, ENTITLED "COMMERCIAL AND BUSINESS ZONES," AND ARTICLE H, ENTITLED "INDUSTRIAL ZONES" TO ALLOW UTILITY SUBSTATION FACILITIES IN COMMERCIAL AND INDUSTRIAL ZONES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Norton, seconded by Thornberry, to defer indefinitely a resolution approving the final plat of Galway Hills Subdivision, Part Six, a 4.82-acre, 13-lot residential subdivision located west of Melrose Avenue at the end of Kearney Lane. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Thornberry, seconded by Vanderhoef, to adopt RES. 99-375, Bk. 122, p. 375, APPROVING FINAL PLAT OF VILLAGE GREEN, PART XVII, IOWA CITY, IOWA. Affirmative roll call vote 'unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Norton, seconded by Vanderhoef, to defer the following resolutions to November 23: 6e. a resolution approving a final plat of Windsor Council Activities November 9, 1999 Page 4 Ridge, Part Ten; 6f. a resolution approving a final plat of Windsor Ridge, Part Eleven; 6g. a resolution approving a final plat of Windsor Ridge, Part Twelve; 6h. a resolution approving a final plat of Windsor Ridge, Part Thirteen; 6i. a resolution approving a final plat of Windsor Ridge, Part Fourteen. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Thornberry, to adopt RES. 99-376, Bk. 122, p. 376, APPROVING THE DESIGN OF THE EXTERIOR TO THE COURT-LINN PROJECT AT 338-398 LINN STREET (Kroeger). Individual Council Members expressed their views. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Norton, seconded by Thornberry, to adopt RES. 99-377, Bk. 122, p. 377, APPROVING THE DESIGN OF THE EXTERIOR TO THE QUIZNO'S PROJECT IN OLD CAPITOL MALL AT THE CLINTON AND COLLEGE STREET ENTRANCE. City Architect Schoenfelder 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. 99-378, Bk. 122, p. 378, APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND OLIN L. LLOYD FOR A 20.78 ACRE PARCEL OF REAL ESTATE TO BE USED BY THE CITY AS A PUBLIC WORK SITE AND A .10 ACRE PARCEL OF RIGHT-OF-WAY ALL ADJACENT TO GILBERT STREET AND SOUTH OF NAPOLEON PARK. 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. 99-379, Bk. 122, p. 379, AUTHORIZING CITY MANAGER TO EXECUTE INDEMNITY AGREEMENTS FOR POLICE AND FIRE TRAINING ON PRIVATE PROPERTY. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Norton, to adopt RES. 99-380, Bk. 122, p. 380, RESCINDING THE 1997 COMMERCIAL DRIVER'S LICENSE SUBSTANCE ABUSE PREVENTION PROGRAM FOR DRUGS AND ALCOHOL AND ESTABLISHING A NEW COMMERCIAL DRIVER'S LICENSE SUBSTANCE ABUSE PREVENTION PROGRAM. 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. 99-381, Bk. 122, p. 381, AMENDING THE BUDGETED POSITIONS IN THE COMMUNITY DEVELOPMENT DIVISION OF THE PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING ONE HOUSING REHAB OFFICER POSITION AND ADDING ONE HOUSING REHAB SPECIALIST POSITION. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Norton, seconded by Vanderhoef, to adopt RES. 99-382, Bk. 122, p. 382, RATIFYING SETTLEMENT OF PENDING LITIGATION ($30,000 to Lester and Mary Frances Kempf Trust). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted the previously-announced vacancies: Bd. of Appeals - one vacancy to fill a five-year term for a Building Design Professional ending December Council Activities November 9, 1999 Page 5 31, 2004. Sr. Center Comm. - two vacancies to fill three-year terms ending December 31, 2002. Bd. of Adjustment - one vacancy to fill a five-year term ending January 1, 2005. Human Rights Comm. - three vacancies to fill three-year terms ending January 1, 2003. P&R Comm. - two vacancies to fill four-year terms ending January 1, 2004. Appointments will be made November 23. Council Member Champion stated her concern with an article in the Press- Citizen and comments made by John Zalenski on safety issues on the north side, and requested a police report of activity in the area. Majority of Council agreed. Norton noted other aspects such as parking and building conversions that might also be reviewed. Council Member Kubby reminded citizens of the Environmental Advocates membership meeting November 11; Iowa Women's Foundation Annual Awards luncheon on November 12; Silent Auction fundraiser for public access television on November 13; Board of Supervisors living wage discussion on November 22. Council Member Thornberry thanked everyone for cards and letters send to him. Council Member Vanderhoef thanked everyone who worked on election campaigns and voted in the recent election; noted State Legislative Day/City Hall Day would be held November 10; requested consideration of applying for CDBG funds for the Senior Center skywalk. Majority of Council directed staff to schedule the Senior Center skywalk for an upcoming work session. Council Member Norton reminded citizens of two neighborhood planning workshops on the north district neighborhood plan November 10 and November 17; Veteran's Day celebration November 10 at the Senior Center; and requested information on the skateboard meeting held on October 27 at ScanIon Gym and the cable office being moved to the new parking facility. Mayor Lehman noted the Veterans Day Banquet on November 11; stated the contract with White Buffalo had been signed and enforcement of the deer population in accordance with the Deer Management Plan would begin soon; encouraged Council attendance at City Hall Day on November 10; and reminded Council of the joint meeting with the Library Board on November 15. Moved by Kubby, seconded by O'Donnell, to adjourn 7:50 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk