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HomeMy WebLinkAbout2000-11-21 Agenda Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office, 356-5040. City Council Agenda ""- November 21, 2000 7:00 p.m. Civic Center 410 E. Washington Street www.iowa-city.org ITEM NO. 1. CALL TO ORDER. ROLL CALL. ITEM NO. 2. OUTSTANDING STUDENT CITIZEN AWARDS - Hoover Elementary a. Aaron Ellis b. Elizabeth Mahaffa c. Coudney Richenbacher d. Sam Siegfried ITEM NO. 3. MAYOR'S PROCLAMATIONS. a. World AIDS Day - December 1,2000 b. University of Iowa Natural Ties Awarness Day - December 4, 2000 ITEM NO. 4. CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. a. Approval of Official Council Actions for the regular meeting November 7, as published, subject to corrections, as recommended by the City Clerk. b. Minutes of Boards and Commissions. (1) Board of Appeals - October 2 (2) Civil Service Commission - November 8 (3) Historic Preservation Commission - September 14 (4) Historic Preservation Commission - October 12 (5) Iowa City Airport Commission - October 12 (6) Iowa City Airport Commission - October 24 (7) Iowa City Public Library Board of Trustees - October 10 (8) Iowa City Public Library Board of Trustees - October 26 (9) Parks and Recreation Commission - October 4 (,~)~.~,, ....-~ ,. 'z.',',,-3 C_.,,--,,-,,',~,~,-,.~ - ~,,~,,,.,~.-,,- 3.,, c. Permit Motions and Resolutions as Recommended by the City Clerk. (1) New Applications. (a) Class C Liquor License for Mondo's of Iowa City, Inc., dba Mondo's, 212 S. Clinton St. (2) Renewals. (a) Class B Wine Permit for Eagle Food Centers, Inc., dba Eagle Food Center #157, 600 N. Dodge St. ITEM NO. 3 MAYOR'S PROCLAMATION (Additions) c. A Day of Recognition for the Iowa City Host Noon Lions Club d. Homeless Children's Trust Holiday Celebration 9/~ November 21, 2000 City of Iowa City Page 2 (b) Class C Beer Permit for Eagle Food Centers, Inc., dba Eagle Food Center #157, 600 N. Dodge St. (c) Class B Wine Permit for Fareway Stores, Inc., dba Fareway Stores, Inc. #950, 2530 Westwinds Dr. (d) Class C Beer Permit for Fareway Stores, Inc., dba Fareway Stores, Inc. #950, 2530 Westwinds Dr. (e) Class C Liquor License for Ground Round, Inc., dba Ground Round, 830 S. Riverside Dr. (f) Special Class C Liquor License for India Caf~ Corporation, dba India Caf~, 227 E. Washington St. (g) Class C Liquor License for Inc. Limited dba Sanctuary Restaurant, 405 S. Gilbert St. d. Setting Public Hearings. DiP -J~ (1) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHWAY 6 CORRIDOR 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. COMME~N)T: This project includes the installation of storm sewer along the southside of U.S. Highway 6 from Broadway Street west to the Iowa River. jt)~ 2> ~' (2) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING ON THE FIRST AVENUE EXTENSION PROJECT AND AUTHORIZING MAILING AND PUBLICATION OF NOTICE OF SAID PUBLIC HEARING TO EACH OWNER OF RECORD OF AGRICULTURAL LAND THAT MAY BE ACQUIRED FOR THE PROJECT. C MME : This project includes grading, paving, sidewalks, storm sewer, water main and related construction of First Avenue from the existing paving north of Rochester Avenue to Captain Irish Parkway. e. Motions. (1) CONSIDER A MOTION APPROVING ABSTRACT OF ELECTION FOR CITY COUNICL SPECIAL ELECTION OF NOVEMBER 7, 2000. (2) CONSIDER A MOTION TO APPROVE DISBURSEMENTS IN THE AMOUNT OF $18,579,504.42 FOR THE PERIOD OF OCTOBER I THROUGH OCTOBER 31, 2000, 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. November 21, 2000 City of Iowa City Page 3 (3) CONSIDER A MOTION TO APPROVE DISBURSEMENTS IN THE AMOUNT OF $16,258,137.15 FOR THE PERIOD OF SEPTEMBER 1 THROUGH SEPTEMBER 30, 2000, 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. f. Resolutions. 0~~ (1) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF A LIEN REGARDING A MORTGAGE AND A PROMISSORY NOTE FOR THE PROPERTY LOCATED AT 916 NORTH DODGE STREET, IOWA CITY, IOWA. Comment: The owner of the property located at 916 North Dodge Street received assistance through the City's Housing Rehab Program for the amount of $4,663. The financing was in the form of a conditional occupancy loan. The loan was paid off on November 6, 2000; thus the lien can now be released. ~)c/~ '~ (2) CONSIDER A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND FILE AN APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER 49 U.S.C. 5307, TO BE USED FOR FY2001 TRANSIT OPERATING AND CAPITAL ASSISTANCE FUNDING. Comment: JCCOG is preparing the annual Federal Transit Administration [FTA] Section 5307 application on behalf of Iowa City Transit. Funding in the amount of $339,568 is being requested for FY2001 transit operations. This is an increase of 6% from the FY2000 FTA operating apportionment. In addition, the following capital projects programmed for FY2001 will be applied for. The amounts listed are the federal share of each project. Purchase one replacement paratransit vehicle [#6133] - $46,480. Replace bus shelter panels - $8,000. Remodel administrative offices at the transit facility - $30,000. ~O.-~ ~' (3) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, TILE LINE, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR SOUTH POINTE ADDITION, PART 4, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. Comment: See Engineer's report. ~ ~E'~ (4) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE WASHINGTON STREET TRANSIT INTERCHANGE PROJECT. Comment: See Engineer's report. November 21, 2000 City of Iowa City Page 4 g. Correspondence. (1) John Gross (Technigraphics) - Downtown Issues (2)Lawrence Mazzotta (Farnam Group, Inc.) - Regency Heights Senior Residence (3) Cathy Weingeist (DTA) - Funding (4) Cathy Weingeist (DTA) - Englert (5) Jim Olson - Englert (6) Mary Sue Coleman (University of Iowa) - Englert (7) Libby Shannon - Englert (8) Steve Krantz- Engled (9) Nancy Purington (Arts Iowa City) - Tower Place (10) Fred Amundson - Leaf Pickup (11 ) Eve Cassserly (Johnson County Task Force on Aging) - Holiday Mixer (12) Acting Traffic Engineering Planner: (a) Installation of NO PARKING HERE TO CORNER and NO PARKING CORNER TO HERE signs on the south side of Brookland Park Place between Melrose Court and Brookland Place (13) Civil Service Commission: (a) Certified persons eligible for the position of Police Captain (b) Certified persons eligible for the position of Police Lieutenant (14)Luanne O'Shea - tobacco enforcement meeting [distributed in 11-09-00 Info Packet] (15)Matt Blizek (Students for Local Politics) - Student Forum on Alcohol Issues [distributed in 11-09-00 Info Packet] ~=ND OF C~NSENT CALENDAr. ITEM NO. 5. 8 PM] Public Discussion will be continued, if necessary, prior to "City Council Information" item. ITEM 4 ADDITIONS TO CONSENT CALENDAR 4 g (16) Amy Dobrian - Englert Theatre 4 g (17) Cheryl Tugwell - Englert Theatre 4 g (18) Stephanie Donovan- Englert Theatre November 21, 2000 City of Iowa City Page 5 ITEM NO. 6. PLANNING AND ZONING MATTERS. a. Public hearing on an ordinance vacating the northernmost 60 feet of the dead-end alley along the west property line of 405 South Summit Street. (VAC00-0001) (,,,~,,,~ Comment: At its May 4 meeting, by a vote of 5-0, the Planning and Zoning Commission recommended approval of the vacation proposal. Staff recommended approval in a report dated April 6. This item has been postponed since May to give the adjacent property owners time to complete a plat of survey of the area. The adjacent property owners have now provided a plat of survey and legal description of the right-of-way proposed to be vacated. Action: O~P -'-3 '95' / b. Consider an ordinance amending an approved OPDH-12 plan to allow a 40-unit assisted living building on 2.87 acres located on the southeast corner of Scott Boulevard and American Legion Road. (REZ00-00020) (Second Consideration) Comment: At its September 21 meeting, on a vote of 7-0, the Planning and Zoning Commission recommended approval of the revised OPDH-12 plan. Staff recommended approval in a repo~ dated September 7. Correspondence from applicant requesting expedited consideration included in Council packet. The applicant has requested . expedited action and correspondence is included in agenda packet. November 21, 2000 City of Iowa City Page 6 -,P~'~.~'-,:P,._ c. Consider an ordinance amending the zoning chapter by changing the zoning designation from low-density multi-family residential (RM-12) and neighborhood conservation residential (RNC-20) to medium - density single-family residential (RS-8) and neighborhood conservation residential (RNC-12) for four properties on the south side of the 900 block of Iowa Avenue, 17 properties on the 900 and 100 blocks of Washington Street, 10 properties on the 100 and 200 blocks of south Summit Street, four properties on the east side of the 10 and 100 blocks of Governor Street, three properties on the west side of the Comment: At its August 17 meeting, by a vote of 1-5~th Han~ voting yes, the Planning and Zoning Commission recommended denial of rezoning the entire area to RS-8. The Commission voted 5-1, with Ehrhardt voting no, to recommend mzoning the 11 propedies noah of Washington Street and west of Muscatine Avenue from RM-12 to RS- 8, and to rezone the remainder of the mzoning area from RNC-20 and RM-12 to Neighborhood ConseNation Residential, RNC-12. The Commission's recommendation is consistent with staff's recommendation in a repo~ dated August 3. -~5~ d. Consider an ordinance amending the non-conforming use provisions of the Neighborhood ConseNation Residential, RNC-12 zone, to make it clear any existing conforming multi-family use would continue to be conforming under the RNC-12 zone. (Pass and Adopt) Comment: At its August 17 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of the proposed amendment. Staff recommended approval in a memorandum dated August 17. Action:/~~) '~~ November 21, 2000 City of Iowa City Page 7 e. Consider a letter to the Johnson County Board of Supervisors recommending denial of a rezoning of 125.43 acres located within Fringe Area C east of Dane Road and west and south of the Lakeridge Mobile Home Park from County A1 Rural and RS Suburban Residential to County RMH Manufactured Housing Residential. (CZ0027) Comment: At its June 15 meeting by a vote of 6-0 the Planning and Zoning Commission recommended denial of this rezoning due to its non-compliance with the Fringe Area Agreement, the Iowa City Comprehensive Plan, and the Johnson County Land Use Plan. The Commission also recommended that if the Board entertains approval of this rezoning then the Board and City Council should meet to discuss merits of the proposal with relationship to the Fringe Area Agreement and the Future of the agreement. Staff recommended denial in a report dated June 9. Deferred on July 18, August 1, August 15, September 12, September 19, October 3, October 17, and November 7. Staff memorandum incl,uded in agenda packet. ~Y~ f. Consider a resolution amending the Iowa City/Johnson County Fringe Area Policy Agreement to revise the land use map. Comment: After approval of the new 28E Fringe Area Policy Agreement by the City Council, the Johnson County Board of Supervisors has requested that the land use map which is part of the Agreement be revised to include two more quarter-quarter sections in the area designated for commercial development at the Herbert Hoover Highway/I-80 interchange. The Planning & Zoning Commission recommended denial of this request by a vote of 7-0; the Commission's recommendation is consistent with that of the staff in a memo dated Oct. 30, 2000. November 21, 2000 City of Iowa City Page 8 ITEM NO. 7. PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ROCHESTER AVENUE PCC PAVEMENT REHABILITATION 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. Comment: This project includes full and partial depth patching, diamond grinding, sawing, cleaning, and sealing all joints and cracks on Rochester Avenue from Montrose Avenue east to 400 feet east of First Avenue. Pavement marking work continues east from this point to Scott Boulevard. This work will extend the life of the pavement. The estimated construction cost is $275,000 and will be financed with Road Use tax and General Obligation bonds. a. PUBLIC HEARING Action: T"~.~ d~-~u-~%2 ~~---~ /~u'9'' ~ ~ D b. CONSIDER A RESOLUTION APPROVING Action: g'l~ / ~g~,3r/~ ITEM NO. 8. PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF IOWA AVENUE STREETSCAPE PHASE II 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. Comment: This project involves improvements along Iowa Avenue from Linn Street west to Clinton Street including pavement removal and replacement, landscaping, water main and sanitary sewer construction. The estimated cost is $2,509,145 and will be financed with General Obligation bonds and the University of Iowa is contributing $1,100,000 to this phase of the project. a. PUBLIC HEARING Action: ,.~_~__-~ ~ Duo -,~' '2/_ b. CONSIDER A RESOLUTION APPROVING Action: ~:)',Z~-P-~ //Z2.~Z-~_-4.4c-~ November 21, 2000 City of Iowa City Page 9 ITEM NO. 9. PLANS, SPECIFICATION OHM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF A SINGLE-FAMILY HOME UNDER THE AFFORDABLE DREAM HOME OPPORTUNITIES PROGRAM (1605 DICKENSON LANE), ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING THE CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: The City of Iowa City, through the Iowa City Housing Authority, has created the Affordable Dream Home Opportunities Program (ADHOP) using funds received from the sale of public housing units. The City is required to reinvest such proceeds to expand affordable housing opportunities in Iowa City. The Housing Authority intends to build a single- family home under this program on a lot located on Dickenson Lane in Iowa City. Families who earn up to 80% of median income may qualify to purchase the home after it is completed. The cost is expected to be $120,000. Staff memorandum included in Council packet. a. PUBLIC HEARING Action: '~,.~ · D/)'-._.~ ~,--~.. b. CONSIDER A RESOLUTION APPROVING Action: ITEM NO. 10. CONVEYANCE A SINGLE FAMILY HOME LOCATED AT 1905 GLEASON AVENUE TO THE TENANT. Comment: The Iowa City Housing Authority, under its Tenant-to- Ownership Program, proposes to sell 1905 Gleason Avenue to the present tenant. The amount of the sale will be the appraised value of the home, which is $93,000.00. The family has leased this single family home from the Iowa City Housing Authority since November of 1999 and has taken excellent care of the home during this time. The family has received a written commitment for a mortgage from a local bank in the amount of $60,000.00 and a forgivable mortgage from the Federal Home Loan Bank in the amount of $10,000.00. The City will provide a second mortgage for the remaining $23,000.00. This sale will provide the opportunity for a low- income family to obtain ownership of their own home. a. PUBLIC HEARING OD - ~."~ _ b. CONSIDER A RESOLUTION AUTHORIZING November 21, 2000 City of Iowa City Page 10 ITEM NO. 11. CONSIDER AN ORDINANCE AMENDING TITLE 6, CHAPTER 1 (NUISANCES), OF THE CODE OF ORDINANCES OF THE CITY OF IOWA CITY BY ADDING STANDARDS AND PROCEDURES FOR REGISTRATION AND REGULATION OF ABANDONED/VACANT BUILDINGS. (SECOND CONSIDERATION) Comment: The proposed amendment to the City's Nuisance Code would require property owners of buildings unoccupied for longer than 180 continuous calendar days to register their buildings with the City. The purpose is to identify abandoned\vacant buildings so Police, Fire and Housing Inspection services can ensure these buildings are secure, maintained, safe, and don't become a danger to the public. The proposed amendment also requires annual Housing Code inspections of the interior and exterior of the premises, compliance with the Housing Code as well as other City requirements, disclosure of all pertinent ownership information, designation of an agent to act on behalf of an out-of-town property owner to accept legal processes, payment of an annual fee reasonably related to the administrative costs of the City, and submittal of a plan or timetable to be approved by the City to bring the building into compliance with applicable City Codes. Actio.: L) ,-0~'--:~"~,/ ITEM NO. 12. CONSIDER A RESOLUTION DIRECTING SALE OF $13,000,000 WATER REVENUE BONDS, SERIES 2000 Comment: Bids were received at 11 a.m. on November 21, 2000 for the sale of $13,000,000 Water Revenue Bonds. This resolution ratifies and confirms the actions of the City Clerk and Finance Director in the determination of the most favorable bid. A completed resolution will be presented to the City Council at the formal meeting the evening of November 21, 2000. Action: ITEM NO. 13. MOTION TO ACCEPT THE FORM OF TAX EXEMPTION CI:RTIFICATF PERTAINING TO THF $13~000~000 WATI~R I~FVI=NUI~ BONDS. Comment: This certificate is e×ecuted and delivered in connection with the issuance by the City of $13,000,000 Water Revenue Bonds. This certificate sets out in detail a number of facts, promises, and obligations which must be met and agreed to by the Gity in order to maintain these bonds as tax exempt. Action: November 21, 2000 City of Iowa City Page 11 ITEM NO. 14. MOTION TO ACCEPT THE FORM OF CONTINUING DISCLOSURE CERTIFICATE PERTAINING TO THE $13,000,000 WATER REVENUE BONDS. Comment: This certificate is executed and delivered in connection with the issuance by the City of Iowa City of $13,000,000 Water Revenue Bonds. The disclosure certificate is being executed and delivered for the benefit of the holders and beneficial owners of the bonds and in order to assist the participating underwriters in complying with the Securities Exchange Commission (SEC) Rule 15c2-12(b)(5). Action: ... ITEM NO. 15. CONSIDER A RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF $13,000,000 -,~,u~'' WATER 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. Comment: This resolution provides final authorization for issuance of the $13,000,000 Water Revenue Bonds. Action: ITEM NO. 16. CONSIDER A RESOLUTION REPEALING THE RESOLUTION ESTABLISHING THE IOWA CITY SOLID WASTE ADVISORY .~'~Z ~ COMMISSION. Comment: The Solid Waste Advisory Commission was established on July 18, 2000 by the Iowa City City Council (Resolution No, 00-248). Since establishing the commission we have had very little interest from the community in filling the seven membership positions. At their November 6, 2000 work session, Council decided to pursue a staff advisory committee on solid waste and vote to dissolve the Commission at their November 21 council meeting. Memorandum from City Manager included in Council packet, November 21, 2000 City of Iowa City Page 12 ITEM NO. 17. CONSIDER A RESOLUTION AMENDING THE BUDGETED POSITIONS IN THE LIBRARY AND THE AFSCME AND ADMINISTRATIVE PAY ~ ",~ Y~' PLANS BY DELETING THE POSITION OF MAINTENANCE WORKER III LIBRARY AND ADDING THE POSITION OF LIBRARY BUILDING MANAGER. Comment: In FY00 the Library added 2.25 full time equivalent employees (three positions) to take over general building cleaning done for many years by contract cleaning services. This move was made to assure acceptable quality performance, which had not been the case for some time with the contract service. The three people hired are managed and supervised by the Library's Maintenance Worker III. This change reflects increased job responsibilities and was originally requested by the Library as part of the FY00 budget request for the additional staff. It has been delayed over a year because of the City's desire to look at similar positions, including the new Assistant Superintendent--Landfill which was approved on November 7, Most of the increased wages will be offset by a reduction in Overtime pay this individual received as a Maintenance Worker III. Approximate cost resulting from this change is $3,400. Deferred on November 7. ITEM NO. 18. CONSIDER A RESOLUTION APPROVING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HOWARD R. GREEN COMPANY CONSULTING ENGINEERS TO PROVIDE ~z~ ",-??'n" ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY SANITARY LANDFILL. Comment: This agreement authorizes Howard R. Green Company to provide engineering services necessary for groundwater and surface monitoring and annual water quality reports in accordance with State and Federal regulations for a period of three years. The total cost of engineering consultant services is $172,800. Funding will be provided by landfill revenues. Deferred on November 7. Memo from staff included in packet. Action: ~ ~/~?///__--E~'//~, r";~ J ITEM NO. 19. CONSIDER A RESOLUTION APPROVING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HOWARD R. GREEN COMPANY CONSULTING ENGINEERS TO PROVIDE ,~ "~:?~ ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY SANITARY LANDFILL. Comment: This agreement authorizes Howard R. Green Company to provide engineering services necessary for operation and monitoring of the landfill gas collection system and to prepare reports in accordance with State and Federal regulations for a period of three years. The total cost of engineering consultant services is $147,950. Funding will be November 21, 2000 City of Iowa City Page 13 provided by landfill revenues. Deferred on November 7. Memo included with previous item. Action: d~~~,/~ ~ ITEM NO. 20. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HANCHER AUDITORIUM TO SCHEDULE A ' ZT/'[)C'') HANCHER AUDITORIUM OUTREACH PERFORMANCE AT THE IOWA CITY/JOHNSON COUNTY SENIOR CENTER. Comment: The Senior Center is prepared to host a performance by artists sponsored by Hancher Auditorium for the benefit of Senior Center participants on January 24, 2001. Before this performance can take place, a Hancher Auditorium Outreach Performance Agreement needs to be approved by the City Council. The Outreach Performance Agreement has been signed by the University of Iowa. If Hancher Auditorium continues to offer these outreach performances in the future at the Senior Center, the City Manager would be authorized to sign those future agreements after consultation with the city attorney. Action: ~"~/~/Z/~cz,Z~/',~f-~-// ITEM NO. 21. CONSIDER A RESOLUTION AUTHORIZING THE CITY OF IOWA CITY COMMUNITY DEVELOPMENT DIVISION TO ADOPT HOUSING · -/-f'c / REHABILITATION PRIORITY AREAS FOR OWNER-OCCUPIED PROPERTIES IN IOWA CITY. Comment: At their October 19 meeting the Housing and Community Development Commission voted unanimously to recommend the creation of priority areas for the Housing Rehabilitation Program. These areas coincide with the housing rehabilitation needs shown in the 2000 Housing Conditions Survey and areas of the city that have been identified as having high concentrations of lead based paint. Staff memorandum included in Council packet. ITEM NO. 22. CONSIDER A R LUTI HORIZlNG THE CITY OF IOWA CITY COMMUNITY DEVELOPMENT DIVISION TO ESTABLISH A ~' Y~ ~ REVOLVING LOAN FUND AND USE OF SET-ASIDE FUNDING FOR THE IOWA CITY HOUSING REHABILITATION PROGRAM. Comment: At their October 19 meeting the Housing and Community Development Commission voted unanimously to recommend to the City Council that the Housing Rehabilitation Program establish a revolving loan fund. In addition, they also recommended a five-year set-aside of Community Development Block Grant and/or HOME Investment Partnership Program monies. The amount of the annual set-aside for the Housing Rehabilitation Program was recommended by HCDC to be November 21, 2000 City of Iowa City Page 14 $200,000 or 13% of the total Community Development Block Grant and HOME Investment Partnership Program allocations, whichever amount is less. Staff memorandum included in Council packet. Action: ITEM NO. 23. CONSIDER A RESOLUTION OF INTENT TO CONVEY THE ENGLERT THEATER PROPERTY TO ENGLERT CIVIC THEATER, INC., AN IOWA ~'/"/-"~ NON-PROFIT CORPORATION, AND SETTING A PUBLIC HEARING FOR DECEMBER 19, 2000. Comment: To comply with state law which requires a public hearing prior to disposition of public property, this resolution expresses the City Council's intent to approve a real estate contract for sale of the Englert Theater property to Englert Civic Theater, Inc. on terms providing for $100,000 down on closing and $100,000 on the first, second, third and fourth anniversary dates of the closing date. ITEM NO. 24. PUBLIC DISCUSSION [IF NECESSARY] (ITEMS NOT ON THE AGENDA). ITEM NO. 25. COUNCIL APPOINTMENTS. C,/a. Board of Adjustment - One appointment for a five-year term ending January 1, 2006 (term expires for Lowell Brandt.) (3 males and 1 female currently serve.) ~,~)Z~ b. Board of Appeals - One appointment for a five-year term for a Licensed Electrician ending December 31, 2005 (term expires for C. Wayne Maas). (1 female and 5 males currently sere.) . c. Housing and Community Development Commission - One appointment to fill a three-year term ending September 1, 2003. (Terms expire for Bob EIIliott and Jayne Moraski.) (6 females and 2 males currently sere.) November 21, 2000 City of Iowa City Page 15 d. Human Rights Commission - One appointment for an unexpired term ending January 1, 2002 (Janice Simmons-Welburn resigned) and three appointments for three-year terms ending January 1, 2004 (terms expire for Diane Martin, Joan Jehle, and Rick Spooner). (4 females and 1 male currently serve.) year terms ending Janua~ 1, 2005 (terms expire for Matthew Pacha and Carol Casey). (5 males and 2 females currently sere.) f. Public A~ Adviso~ Committee - One appointment for a three-year term for an A~ Professional ending Janua~ 1, 2004 (term expires for Nancy Purington). (3 males and 3 ~males currently seNe.) g. Senior Center Commission - Two appointments for three-year terms ending December 31, 2003 (terms expire for Deborah Schoenfelder and Chevalier Monsanto). (4 females and 2 males currently serve.) h. Commission and assigned duties to an in house group per Council direction on November 6, 2000. N ~ ITEM NO. 26. CITY COUNCIL INFORMATION. ITEM NO. 27. REPORT ON ITEMS FROM CITY STAFF. a. City Attorney. b. City Clerk. c. City Manager. ITEM NO. 28. ADJOURNMENT. --- City Council Meeting Schedule and Nove.~ber 46,2000 ,~ Cltg of ~,~ ¢~ Tentative Work Session Agendas November 20 Monday 6:30p SPECIAL COUNCIL FORMAL MEETING Council Chambers · Executive Session - Property Acquisition COUNCIL WORK SESSION Council Chambers · Review Zoning Items · Review Agenda Items · Council Appointments: Board of Adjustment (1); Board of Appeals (1); Housing and Community Development Commission (1); Human Rights Commission (4); Parks and Recreation Commission (2); Public Art Advisory Committee (1); Senior Center Commission (2) · Housing Rehabilitation Program - Districts'and CDBG Allocation · Council Time November 21 Tuesday 7:00p FORMAL COUNCIL MEETING Council Chambers November 23~24 Thursday/Friday THANKSGIVING HOLIDAY - CITY OFFICES CLOSED i December 18 Monday 6:30p COUNCIL WORK SESSION Council Chambers December 19 Tuesday 7:00p FORMAL COUNCIL MEETING Council Chambers December 25~26 Monday/Tuesday CHRISTMAS HOLIDAY - CITY OFFICES CLOSED Meeting dates/times subject to change FUTURE WORK SESSION ITEMS Kirkwood Avenue Signalization Sidewalk Cares Emma Harvat Dog Park