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HomeMy WebLinkAbout2000-02-01 Agenda Subject to change as tlnalized by the City Clerk. For a t~nal oftlcial copy, contact the City Clerk's O~ce, 356-5040. Iowa City City Council Agenda --, .. February 1, 2000 - 7:00 p.m. Civic Center 410 E. Washington Street www.iowa-city.org ITEM NO 1 GALL TO ORDER. 4d,~--~d, ~ ROLL GALL. ~~,~ ~~,~ a. Special Olympics Month - F~bruary ~-~ ITEM NO. 4. CONSIDER ADO~TI F THE CONSENT CALENDAR AS PRESENTED OR AMENDED. a. Approval of Official Council Actions for the regular meeting of January 18, as published, subject to corrections, as recommended by the City Clerk. b. Motions. ( 1 ) Consider a motion to approve disbursements in the amount of ~20,411,225.32 for the period of December 1 through December 31, 1999, as recommended by the Finance Director subject to audit. Disbursements are published and permanently retained in the City Clerk's office in accordance with State Code. c. Minutes of Boards and Commissions. (1) Iowa City Airport Commission - December 9 (2) Iowa City Human Rights Commission - November 30 (3) Iowa City Human Rights Commission - December 21 Recommendation to Council: Adopt a change in the definition of sexual orientation in the Iowa City Human Rights Ordinance. (4) Iowa City Telecommunications Commission - November 23 (5) Senior Center Commission - December 21 d. Permit Motions and Resolutions as Recommended by the City Clerk. (1) Class C Liquor License for RT Grunts, Inc., dba RT's, 826 S. Clinton St. (Renewal) (2) Outdoor Service Area for RT Grunts, Inc., dba RT's, 826 S. Clinton St. (Renewal) February 1, 2000 City of Iowa City Page 2 (3) Class C Liquor License for Mike's Place, Inc., dba Mike's Tap, 122 Wright St. (Renewal) (4) Class C Liquor License for Motif Ltd., dba Bo-James, 118 E. Washington St. (Renewal) C~D-_~7_ (5) Resolution to issue Dancing Permit for RT Grunts, Inc., dba RT's 826 S. Clinton St. e. Setting Public Hearings. (1) CONSIDER A MOTION SETTING A PUBLIC HEARING FOR MARCH 7 ON THE CITY OF IOWA CITY FY2001 IOWA DEPARTMENT OF TRANSPORTATION CONSOLIDATED TRANSIT FUNDING APPLICATION AND AUTHORIZING THE PUBLICATION OF A NOTICE OF SAID HEARING. Comment: In March, JCCOG will be completing Iowa City Transit's FY2001 Iowa Department of Transportation Consolidated Transit Funding Application. This application will contain FY2001 State Transit Assistance formula operating funds and Federal Transit Administration Section 5307 and/or 5309 operating and capital projects. A public hearing on the application is required by law, with a notice of the hearing published in advance. The grant application will be available for public review prior to the public hearing. f. Resolutions. :~o- -,~3 (1) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN OFFSITE SANITARY SEWER EASEMENT AGREEMENT WITH PLUM GROVE ACRES, INC. FOR PROPERTY LOCATED ADJACENT TO LOT 68, SCOTT BOULEVARD EAST, PART 3, IOWA CITY, IOWA. Comment: Pursuant to Title 14, Chapter E, Article H of the Code of Ordinances of the City of Iowa City, Iowa, a site plan has been submitted on behalf of the owners of Lot 68, Scott Boulevard East, Part 3 for the construction of Regency Apartments, a Senior Living Center. City staff approved the site plan subject to the adjacent property owners, Plum Grove Acres, Inc., (who also platted and developed Lot 68) entering into an Offsite Sanitary Sewer Easement Agreement to provide for the fully required easement width prior to finalization of the platting of the adjacent subdivision, Scott Boulevard East Part 4. This Resolution authorizes the execution of the required Offsite Sanitary Sewer Easement Agreement. ~0 - 5 zic (2) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE WATER MAIN PHASE 4, EMERALD STREET TO THE PENINSULA PROJECT. Comment: See Engineer's Report. oZ~- 3_5 (3) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE SOCCER FIELD SANITARY SEWER PROJECT. Comment: See Engineer's Report. g. Correspondence. (1) Sara Martin - massage studio (2) Ruby Weems - publication February 1, 2000 City of Iowa City Page 3 (3) Jeanine Penticoff and Cassie Willis (KCRG) - Variety Club Telethon (4) Arlene Gibbon - underage drinking (5) Thelma Hulka - underage drinking (6) Charlie McGuire - miscellaneous (7) Aria Haught - miscellaneous (8) Judy Miner - miscellaneous (9) Rod Kuenster - miscellaneous (1 O) John Watson (PCRB) - meeting request (11 ) Anne Hesse (Project Green) - Natural Areas Manager (12) Helen Ramer - purchase of property END OF CONSENT CALENDARZ ITEM NO. ~. PUBLIC DIBOU881ON (ITEM8 NOT ON THE AGENDA). [UNTIL 8 PM] Public Discussion will be continued, if necessary, prior to "City Council Information" item. ITEM NO. 6. PLANNING AND ZONING MATTERS. a. Zoning designation from Low Density Single-Family Residential (RS-5) to Sensitive Areas Overlay - Low Density Residential (OSA-5) and approving a preliminary Sensitive Areas Development Plan for three four-unit buildings on a 2.72 acre property located north of Rohret Road, west of Highway 218. (REZ99-O012) (First consideration) Comment: At its November 18 meeting, by a vote of 5-1 with Ehrhardt voting no, the Planning and Zoning Commission recommended approval of the rezoning and preliminary development plan. Staff recommended approval in a report dated October 21 and a memorandum dated October 28. (1) Public Discussion (2) Consider an Ordinance Changing (First consideration) February 1, 2000 City of Iowa City Page 4 b. Public hearing on a resolution to amend the Comprehensive Plan to adopt and incorporate the South Central District Plan for property generally located east of Highway 218, south of Highway 1 and west of the Iowa River. Comment: At its December 2 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of the draft South Central District Plan with certain revisions. In a subsidiary motion, by a vote of 6-0, the Commission recommended that the South Central District Plan include an east/west arterial, with the alignment in the vicinity of Dane Road to be generally between those shown as alternative N-1 and the alternative N-1.1 in the November 15 EarthTech report, subject to finalization of the alignment with consideration of engineering criteria and land acquisition costs as well as social, environmental, and other factors. Correspondence included in Council packet. Staff recommends continuation of the public hearing to February 15. ;~"_~,, c. Public hearing on an ordinanoe chan~ing the zoning designation from' Nei~borho~~d Commercial (CN-1) to Commercial Office (CO-1) for 2.5 acres of property located on the west side of First Avenue at Tudor Drive. (REZ99- _015) Comment: At its January 6 meeting, by a vote of 0-7, ~nn and Zoning Commission recommended denial of the proposed rezoning. The applicant has sent correspondence requesting the proposed rezoning be considered by the City Council. Staff recommended denial in a report dated December 16, 1999. Based on a revised site development concept plan, staff now recommends approval subject to a conditional zoning agreement. ~2 .~~ ~.~_ , Action: ',~2-~-:~-'~ ~ ~'~2 CO~q~~' d. Public hearing on an ordinance amending the Sensitive Areas Overlay (OSA-8) conditional zoning agreement to allow a driveway aZ~s% o~to Foster Road for property located at 500 Foster Road. (REZ99-0016) Comment: At its January 6 meeting, by a vote of 3-4 (with Supple, Ehrhardt, Bovbjerg, and Schintler voting no) the Planning and Zoning Commission recommended denial of an amendment to the OSA-8 Conditional Zoning Agreement to allow the driveway to remain open only until the Louises cease to occupy the residence and provided an escrow is paid for the alternative driveway. The applicant has requested that the proposed amendment to keep the Louis driveway open in perpetuity be considered by the City Council. Staff recommended denial in a memo dated December 29, 1999..~ · February l, 2000 City of Iowa City Page 5 e. Consider an ordinance changing the zoning designation from Low Density Multi- Family Residential (RM-12) and Medium Density Single Family Residential (RS-8) to Planned Development Housing Overlay (OPDH-12/11.79 acres) and (OPDH-8/1.47 acres) and approving a preliminary Planned Development Housing Overlay Plan for Windsor Ridge, Part 15, a proposed 98-unit residential development located north of Court Street at its eastern terminus. (REZ99-0011) (First consideration) Comment: At its November 18 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the proposed rezoning and preliminary development plan. Staff recommended approval in a report dated November 4. Action: ((~ '~'D~.c,._C~:~./(.~t~-~-~ .' ~-~c- I~.F f. Consider an ordinance changing the zoning designation from Planned High Density Multi-Family Residential (PRM) to Sensitive Areas Overlay (OSA-PRM) and approving a preliminary Sensitive Areas Development Plan for approximately .28 acres located at 522 S. Dubuque Street. (REZ99-0013) (First consideration). Comment: At its ' g, y - , ing ~n~Z December 1 meet~n b a vote of 7 0 the Plann Commission recommended approval. In a report dated December 2, staff recommended approval. g. Consider a resolution approving a final plat of Scott Boulevard East, Part 4, a 7.36- acre, 15-lot residential subdivision with one outlot Iooated at Scott Park Drive and Hummingbird Lane. (SUB99-0027) Comment: At its December 16 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the proposed subdivision, subjeot to approval of legal papers prior to Council consideration. Staff recommended approval in a report dated December 16. Deferred on January 18. It is anticipated consideration. _ oo- 3~ h. Consider a resolution approving a preliminary plat of South Pointe Addition, ~a~'~ a Resubdivision of Portions of South Pointe Addition, Parts 2 and 3, an 8.08-acre, 25-1ot residential subdivision with two outlots located at the west terminus of Langenberg Avenue and Hemingway Lane. (SUB99-0008) Comment: At its November 18, 1999, meeting, the Planning and Zoning Commission, by a vote of 7-0, recommended approval of the preliminary plat, subject to the approval of a grading plan prior to Council consideration of the plat. The grading plan has been approved. Staff recommended approval in a report dated November 18, 1999. Action: Ci_~.4,,~L;,/~' February 1, 2000 City of Iowa City Page 6 ITEM NO. 7. CONSIDER A RESOLUTION AUTHORIZING ACQUISITION OF THE ENGLERT ~- 3'~ THEATER, AN AGREEMENT BETWEEN POHL FAMILY PROPERTIES LLC AND THE CITY OF IOWA CITY, AND AN AGREEMENT BETWEEN THE IOWA CITY JAZZ FESTIVAL - ENGLERT THEATRE FUND AND THE CITY OF IOWA CITY. Comment: This resolution authorizes the City Manager to proceed with acquisition of the Englert Theater and sets forth conditions and understandings through letters of agreement with the Pohl family and with the Englert Theater Coalition. Correspondence included in Council packet. A t Z E-ZT-4 c ion' ' ( ~ CONSISTING OF APPROXIMATELY 2,995 SQUARE FEET LOCATED AT THE SOUTHEAST CORNER OF GRANT STREET AND COURT STREET, TO ADJACENT PROPERTY OWNERS WILLIAM G. FLANAGAN AND ELIZABETH ROSE. Comment: William G. Flanagan and Elizabeth Rose, as owners of the adjacent property at 406 Grant Street, have offered the sum of ~525 for an approximate 2,995 square foot portion of a City-owned, unbuildable remnant lot known as Lot 1, Block 3 Rundell Addition. Mr. Flanagan and Ms. Rose have made their offer based on an appraisal of the subject property and plan to use the property for the construction of a driveway from their property to Grant Street (see attached letter and appraisal). The amount offered for the property is in the mid-range of the values indicated by the appraisal. (See memo from Sarah Holecek re: methods of fair market valuation and considerations for conveyance of property). This Resolution authorizes the City Council's conveyance of the above property to Mr. Flanagan and Ms. Rose, subject to the purchasers performing a survey to provide an accurate legal description. a. PUBLIC HEARING (continued from January 18) b. CONSIDER A RESOLUTION AUTHORIZING (deferred on January 18) February 1, 2000 City of Iowa City Page 7 ITEM NO. 9. CONVEYANCE OF AN APPROXIMATELY 7,720 SQUARE FOOT PARCEL OF THE UNIMPROVED, VACATED PORTION OF THE VIRGINIA DRIVE RIGHT-OF-WAY LOCATED BETWEEN LOTS 2 AND 14 OF NORTH HILLS SUBDIVISION IMMEDIATELY NORTHEAST OF THE INTERSECTION OF VIRGINIA DRIVE AND RIDGEWOOD LANE TO ADJACENT PROPERTY OWNERS PHILIP AND HELEN OLDIS. Comment: Philip and Helen Oldis, as owners of the adjacent property at 2 Ridgewood Lane, have offered the sum of $500.00 for an approximate 7,720 square foot parcel of the unimproved, vacated portion of the Virginia Drive right-of-way located between Lots 2 and 14 of North Hills Subdivision immediately northeast of the intersection of Virginia Drive and Ridgewood Lane. Mr. and Mrs. Oldis have made an offer which is mid-way between values obtained through the assessment rolls and sales for comparable properties and the offer is consistent with the fact that the subject property is entirely encumbered by a city easement. This Resolution authorizes the City Council's conveyance of the above property to Philip and Helen Oldis. a. PUBLIC HEARING b. CONSIDER A RESOLUTION AUTHORIZING ITEM NO. 10. CONVEYENCE OF 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 ADJACENT PROPERTY OWNER MARJORIE B. HAYEK. Comment: Marjorie B. Hayek, as owner of the adjacent property at 1025 East Washington Street, has offered the sum of $2,941 for 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. Mrs. Hayek has made an offer based on the fair market valuation listed on the assessment rolls for comparable properties. This Resolution authorizes the City Council's conveyance of the above property to Marjorie B. Hayek. a. PUBLIC HEARING b. CONSIDER A RESOLUTION AUTHORIZING February 1, 2000 City of Iowa City Page 8 ITEM NO. 11. PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE PHASE III IOWA CITY DOWNTOWN STREETSCAPE IMPROVEMENTS, 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. Comment: Phase III of the Downtown Streetscape project includes improvements to Clinton Street, Linn Street and Gilbert Street between Burlington and Iowa, College Street between Linn and Gilbert, Washington Street between Capitol and Clinton, and Burlington Street between Capitol and Gilbert. The Downtown Streetscape Plan has been used to guide the final design improvements. The total estimated construction cost for all work is 91,510,000 and will be financed with General Obligation bonds. a. PUBLIC HEARING o~-~! ,b. CONSIDER A RESOLUTION APPROVING ITEM NO. 12. PLANS, SPECIFICSIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE TRANSIT METHANE ABATEMENT PROJECT, PHASE 2, 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. Comment: This project involves connecting the three horizontal collector pipes installed under the transit building in Phase 1 to gas extraction and treatment system. This project is funded with 80% federal funds and 20% local funds. The estimated cost for the project is ~ 198,000. a. PUBLIC HEARING oc~- ~ - b. CONSIDER A RESOLUTION APPROVING February 1, 2000 City of Iowa City Page 9 ITEM NO. 13. CONSIDER AN ORDINANCE ADOPTING THE 1999 NATIONAL ELECTRICAL CODE WITH CERTAIN LOCAL AMENDMENTS. (FIRST CONSIDERATION) Comment: The 1999 National Electrical Code is an updated version of the most recent electrical code the City of Iowa City has adopted. City staff and the Board of Appeals recommend adoption of this code with the local amendments. Public discussion of this code was held on January 18. ITEM NO. 14. CONSIDER AN ORDINANCE AMENDING CITY CODE TITLE 2, ENTITLED "HUMAN RIGHTS," CHAPTER 1, ENTITLED "GENERAL PROVISIONS," SECTION 1, ENTITLED "DEFINITIONS," REGARDING THE DEFINITION OF SEXUAL ORIENTATION. (FIRST CONSIDERATION) Comment: Upon the recommendation of the Iowa City Human Rights Commission, this ordinance amends Section 2-1-1 of the City Code to provide an updated definition of sexual orientation. The current definition defines sexual orientation based on age and behavior. The Commission believes a change is necessary because people of all ages may identify with a specific sexual orientation. The recommended definition is the same as that included in Cedar Rapids' Civil Rights Ordinance. ITEM NO. 15. CONSIDER 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." (SECOND CONSIDERATION) Comment: The City Code authorizes the City to adopt and implement, following public hearing, project specific tap on fee ordinances to provide for the equitable apportionment of costs associated with extension of public utilities. The proposed ordinance will adopt a tap-on fee for the cost associated with the construction of the Northwest Sanitary Sewer, Phase II, which is the north fork of the northwest sanitary sewer constructed in 1991, to serve the northerly area of the Clear Creek drainage basin. February 1, 2000 City of Iowa City Page 10 ITEM NO. 16. CONSIDER 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." (SECOND CONSIDERATION) Comment: The City Code authorizes the City to adopt and implement, following public hearing, project specific tap on fee ordinances to provide for the equitable apportionment of costs associated with extension of public utilities. The proposed ordinance will adopt a tap-on fee for the cost associated with the construction of the South Sycamore Sanitary Trunk Sewer to serve the southeast side of Iowa City. ITEM NO. 17. CONSIDER 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." (SECOND CONSIDERATION) Comment: The City Code authorizes the City to adopt and implement, following public hearing, project specific tap-on fee ordinances to provide for the equitable apportionment of costs associated with extension of public utilities. The proposed ordinance will adopt a tap-on fee for the cost associated with the construction of the 1996 Highland Lift Station, Force Main and Trunk Sewer Project to serve the northeast area of Iowa City. ITEM NO. 18. CONSIDER 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 BOULEVARD TRUNK SEWER PROJECT." (SECOND CONSIDERATION) Comment: The City Code authorizes the City to adopt and implement, following public hearing, project specific tap-on fee ordinances to provide for the equitable apportionment of costs associated with extension of public utilities. The proposed ordinance will adopt a tap-on fee for the cost associated with the construction of the Scott Boulevard trunk sewer to serve the southeasterly area of Iowa City. Action: February 1, 2000 City of Iowa City Page ITEM NO. 19. CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE c>~ z/~/ MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE CAPITOL STREET PARKING RAMP LIGHTING IMPROVEMENTS PROJECT. Comment: The bid opening for this project was held on January 11, 2000 and the following bids were received: Alternate Alternate Base Bid Bid No. 1 Bid No. 2 Gerard Electric, Inc. Iowa City, IA $82,722 56,122 12,054 Price Ind. Elect. Inc. Cedar Rapids, IA $84,580 59,000 37,150 Voltmer Inc. Decorah, IA 992,193 61,590 25,000 Central Electric Co. Pella, IA 995,330 66,600 28,200 Nelson Electric Co. Cedar Rapids, IA 997,270 66,300 26,100 Acme Electric Co. Cedar Rapids, IA 9134,576 57,417 22,599 Engineer's Estimate 991,000 956,000 920,500 Staff recommends award of the project (base bid and alternate Bid No. 1 only) to Gerard Electric, Inc. of Iowa City, Iowa in the amount of 9138,844. This project will be financed with parking revenues. Staff memorandum included in Council packet. Action: ITEM NO. 20. CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE c~-~-~ MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2000 PARKING RAMP MAINTENANCE AND REPAIR PROJECT. Comment: The bid opening for this project was held on January 18, 2000, and the following bids were received: Restek, Inc. Edmond, OK 9249,434.00 Western Waterproofing Co., Inc. West Des Moines, IA 9252,984.00 McGill Brothers Inc. Omaha, NE $287,000.00 Paragon Constructors Inc. Minneapolis, MN $289,477.46 Technical Speciality Systems Corp. Cedar Rapids, IA 9330,303.04 Brent Anderson Associates, Inc. Fridley, MN 9332,814.86 National Restoration Systems, Inc. Schaumburg, IL 9353,739.26 E & H Restoration, Inc. Davenport, IA 9505,343.87 Engineer's Estimate 9324,000.00 Public Works and Engineering recommend award of the project to Restek, Inc. of Edmond, OK. This project will be financed with parking revenues. Action: Date: January 28, 2000 To: Lisa Mollenhauer From: Dennis Mitchell, Assistant City Attorney Re: Agenda Item - Council Meeting of February 1, 2000 ITEM ~/ : RESOLUTION OF INTENT TO CONVEY 1512 DICKINSON LANE AND SETTING A PUBLIC HEARING FOR FEBRUARY 15, 2000. , o~- hc--% Comment: 1512 Dickinson Lane is currently a vacant lot owned by the Iowa City Housing Authority. The Housing Authority intends to convey the lot to Moore Construction Co. for $17,000, which is the amount the Housing Authority recently paid for the lot. Moore Construction plans to construct an affordable, resource- efficient, environmentally-friendly ("green built") single family home on the lot which would be purchased by the Housing Authority under the Affordable Dream Home Opportunities Program for sale to a family who eams up to 80% of the median income. f~i ''~ ' ~, ' February 1, 2000 City of Iowa City Page 12 ITEM NO. 21. C6 ERA RESOLUTION AWARDING CONT AND AUTHORIZING THE .C MAYOR SIGN AND THE CITY CLERK ATTEST A CONTRACT FOR THE CONSTRUCTIO F A SINGLE FAMIL OME UNDER THE AFFORDABLE DREAM ~, Cl HOME OPPORTUNITI ROGRAM .'J Comment: The bid openin ' roject will be held at 10:30 a.m. on January 27. r~ ~~~-~ The Housing Authori bids and make a recommendation to Council prior to the form 00. · : ITEM NO. 22. CONSIDER A RESOLUTION ESTABLISHING A REVISED SCHEDULE OF FEES AND CHARGES FOR PARKS AND RECREATION SERVICES AND PROGRAMS. Comment: The Parks and Recreation Commission and staff review fees and charges annually, and increases are considered in order to help support the Recreation Division's budget. A three-year plan has been established, with FY01 fee increases being recommended for adoption at this time, and FY2002 and 2003 fee increases tentatively identified. Some of the FY01 increases will actually be implemented in FY00 because the summer season begins in FYO0, but continues into FY01. The Parks and Recreation Commission reviewed and adopted the proposed increases at their meeting of January 12, 2000. Action: ITEM NO. 23. CONSIDER A RESOLUTION AUTHORIZING THE EXTENSION ON BEHALF OF THE co-as CITY OF IOWA CITY OF AN AGREEMENT BETWEEN THE CITY OF IOWA CITY, IOWA, THE CITY OF CORALVILLE, IOWA, AND PUBLIC ACCESS TELEVISION, INC. FOR FUNDING, OPERATION, AND MANAGEMENT OF THE LOCAL PUBLIC ACCESS FUNCTION. Comment: This resolution provides for extension of the 1996-1999 contract in order to allow for completion of renewal negotiations. The renewal process includes evaluation of the performance of PATV over the past four years and negotiations involving the Iowa City Telecommunications Commission and staff from the City of Iowa City, the City of Coralville, and PATV. The pr ess should be completed by April 1, 2000. ITEM NO. 24. PUBLIC DISCUSSION [IF NECESSARY] (ITEMS NOT ON THE AGENDA). February 1, 2000 City of Iowa City Page 13 ITEM NO. 25. ANNOUNCEMENT OF VACANCIES. a. Previously-Announced. (1) Airport Commission - One vacancy to fill a six-year term ending March 1, 2006. (Term expires for Pat Foster.) (4 males and 0 females currently seFve.) (2) Civil Service Commission - One vacancy to fill a four-year term ending April 5, 2004. (Term expires for Michael Kennedy.) (2 females and 0 males currently serve. ) (3) Historic Preservation Commission - Four vacancies (one At-Large, one Woodlawn District, one East College Street District, and one College Green District) to fill three-year terms ending March 29, 2003. (Terms expire for Michaelanne Widness, Linda Shope, Frank Gersh, and Pamela Michaud.) (4 males and 2 females currently serve.) (4) Human Rights Commission - One vacancy to fill an unexpired term ending January 1, 2002. (Jane Nelson-Kuhn resigned.) (2 males and 6 females currently serve.) (5) Telecommunications Commission - Two vacancies to fill three-year terms ending March 13, 2003. (Terms expire for Elizabeth McKray and Cathy Weingeist.) (3 males and 0 females currently serve.) Appointments will be made February 15. ITEM NO. 26. CITY COUNCIL APPOINTMENTS. a. Convention and Visitors Bureau - One appointment for a City Council representative. ITEM NO. 27. CITY COUNCIL INFORMATION. ITEM NO. 28. REPORT ON ITEMS FROM THE CITY MANAGER AND CITY ATTORNEY. a. City Manager. b. City Attorney. ITEM NO. 29. ADJOURNMENT. /I /&?XZZt...,--,,---' t.,,.Z.' I A CENSUS IS ONLY AS GOOD AS THE PEOPLE WHO PARTICIPATE IN IT City Council Meeting Schedule and Ja,uar~ 27, 2000 Tentative Work Session Agendas l January 31 Monday 6:30p SPECIAL COUNCIL FORMAL Council Chambers 6:30p Executive Session - Land Acquisition COUNCIL WORK SESSION Council Chambers 7:00p South Central District Plan 7:30p ICAD Presentation 8:00p Review Zoning Items 8:30p Review Agenda Items 8:45p Englert Theater Acquisition 9:15p Peninsula Project 9:45p Appointments: Convention and Visitors Bureau (1) 9:EOp Council Time Postponed Items HCDC Hawkeye Court Apartments Letter Cemetery/Hickory Hill Park Recreation Fees Sale of City PropertV/Right-of-Way - Valuation Televised Work Sessions J February I Tuesday 7:00p FORMAL COUNCIL MEETING Council Chambers J February 7 Monday 2:30p SPECIAL COUNCIL WORK SESSION Council Chambers Budget J February 8 Tuesday 6:30p-9:OOp SPECIAL COUNCIL WORK SESSION Council Chambers Budget l February 14 Monday 6:00p SPECIAL COUNCIL WORK SESSION Council Chambers City Conference Board Meeting dates/times subject to change FUTURE WORK SESSION ITEMS Hickory Hill West Council Goals Commercial Use of Sidewalks Newspaper Vending Machines Kirkwood Avenue Signalization Communication Towers Liquor Licenses Sidewalk Cares Library Expansion Mercy Project