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HomeMy WebLinkAbout2001-06-26 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office, 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JUNE 26, 2001 Iowa City City Council, special meeting, 7:00 p.m. at the Civic Center. Mayor Lehman presiding. Council Members present: Champion, Kanner, Lehman, O'Donnell, Pfab, Vanderhoef, Wilbum. Absent: None. Staffmembers present: Atkins, Helling, Holecek, Karr, Franklin, McCafferty, Moreno, Schmadeke, Fowler, Amin. Council minutes tape recorded on Tape 01-65, Both Sides; Tape 01-66, Both Sides. The Mayor read a proclamation renaming the Council Chambers "Emma J. Harvat Hall", Karen Kubby representing the Project Committee, accepted and introduced local artist Kathleen Rush to unveil the Harvat painting that will hang in the Hall. Moved by Champion, seconded by Vanderhoef, 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 meetings of June 11 and June 12, published subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Human Rights Commission - May 22. Iowa City Airport Commission - May 10. Planning and Zoning Commission - June 7. Public Art Advisory Committee - May 3. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class B Beer Permit for The Old Market Place, Inc., dba The Old Market Place, 1963 Broadway St. Renewals: Class C Beer Permit for FAP Enterprises, Inc., dba Gasby's East, 2303 Muscatine Ave. Class B Beer Permit for NPC International, Inc., dba Pizza Hut #4358, 1921 Keokuk St. Class C Beer Permit for John's Grocery, Inc., dba John's Grocery, Inc., 401 E. Market St. Class B Wine Permit for John's Grocery, Inc., dba John's Grocery, Inc., 401 E. Market St. Class B Liquor License for MIP Lessee, L. P., dba Sheraton Iowa City, 210 S. Dubuque St. Outdoor Service Area for MIP Lessee, L.P., dba Sheraton Iowa City, 210 S. Dubuque St. Class C Beer Permit for Hartig Drug Company, Inc., dba Hartig Drug Store #10, 701 Mormon Trek Blvd. Class B Wine Permit for Hartig Drug Company, Inc., dba Hartig Drug Store #10, 701 Mormon Trek Blvd. Class E Liquor License for Hartig Drug Company, Inc., dba Hartig Drug Store #10, 701 Mormon Trek Blvd. Class C Liquor License for Iowa City Aerie #695 Fraternal Order of Eagles, Inc., dba Fraternal Order of Eagles Iowa City Aerie #695, 225 Hwy. 1 West. Class C Liquor License for Roy L. Chopek/Walter L. "Bud" Ott, Post #17 Department of Iowa dba American Legion Roy L. Chopek Post #17, 3016 Muscatine Ave. Class C Liquor License for Weeks-Van Eck Post #3949 Veterans of Foreign Wars of the United States dba Weeks-Van Eck Post #3949 Veterans of Foreign Wars, 609 Hwy. 6 East. RES. 01-171, Bk. 125, p. 171, TO ISSUE DANCING PERMIT for Downtown Iowa City Et Cetera, LLC, dba Etc., 118 S. Dubuque St.(New); MIP Lessee, LP., dba Sheraton Iowa City, 210 S. Dubuque St.(Renewal); Iowa City Aerie #695 Fraternal Order of Eagles, Inc., dba Fraternal Order of Eagles Iowa City Aerie #695, 225 Hwy. 1 West (Renewal). RES. 01-172, Bk. 125, p. 172, TO ISSUE CIGARETTE PERMITS. Motions: Approve disbursements in the amount of $17,935,061.20 for the period of May 1 through May 31,2001, as recommended by the Finance Director subject to audit. Complete Description June 26,2001 Page 2 Setting Public Hearings, Bk. 125: RES. 01-173, p, 173, SETTING A PUBLIC HEARING for July 10 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE RECONSTRUCTION OF THE CITY PARK TRAILS, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE PARKS AND RECREATION DIRECTOR TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. RES. 01-174, p. 174, SETTING A PUBLIC HEARING for July 10 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF HUNTERS RUN PARK, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE PARKS AND RECREATION DIRECTOR TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions, Bk. 125: RES. 01-175, p.175, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND AMERICAN RESIDENTIAL FUNDING, MT. VERNON, IOWA FOR PROPERTY LOCATED AT 424 NORTH VAN BUREN STREET, IOWA CITY, IOWA. RES. 01-176, p. 176, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A REHABILITATION AGREEMENT, A PROMISSORY NOTE, AND A MORTGAGE FOR THE PROPERTY LOCATED AT 1726 DOVER STREET, IOWA CITY, IOWA. RES. 01-177, p. 177, ACCEPTING PAYMENT OF $300.00 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING from A & J Mini Mar~, 2153 ACT Circle, pursuant to Iowa Code Section 453A.22(2) (2001). Correspondence. Rod Sullivan (The Arc of JC) - Longfellow pedestrian tunnel [City Manager response included in Council packet]. Michael Lehman (JC Board of Supervisors) - annexation. Jeffrey Por~man (Agudas Achim Congregation) - Saturday parking. SL Westcott - smoking. Judy Young - smoking. John Hayek - Kimball Road. Lynn Whisler - Mercy Hospital private parking in right-of-way. Andrea Keech's SE Junior High Class (22 letters available for review in the City Clerk's Office) - visit to PATV. Council Member Kanner noted the number of police visits and charges filed for possession under legal age for the establishments requesting liquor license approval; encouraged more attention to renewals of cigarette permits; and noted the first $300 fine being accepted for selling cigarettes to underage persons as part of the enforcement methods. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Charity Rowley, Senior Center Commissioner, updated Council on activities at the Center. Dan Ramsey, CAFE, thanked the City and County for their support in issuing fines to retailers for selling cigarettes to minors. Eric Baca appeared with concerns regarding the University decision to tear down the Latin Native American Cultural Center located at 308 Melrose Avenue. Staff will provide information on the Center. A public hearing was held on an ordinance changing the zoning code by amending the Planned Development Housing Overlay, OPDH-8, plan for Arbor Hill, an 8.2 acre 17-unit residential development, located north of Washington Street on Arbor Hill Circle. The following individuals appeared: Jim McCarrigher, 103 Bowling Green Place and Larry Schnittjer, MMS Consultants. PCD Director Franklin present for discussion. Complete Description June 26,2001 Page 3 Moved by Wilburn, seconded by Vanderhoef, that the ordinance changing the zoning code by amending the Planned Development Housing Overlay, OPDH-8, plan for Arbor Hill, an 8.2 acre 17-unit residential development, located north of Washington Street on Arbor Hill Circle, be given first vote. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Kanner, Lehman, O'Donnell, Vanderhoef, Wilburn, Champion. Nays: Pfab. Moved by Wilburn, seconded by Champion, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 01-3969, Bk. 44, p. 15, AMENDING THE ZONING CHAPTER BY DESIGNATING 307 EAST COLLEGE STREET (OLD CARNEGIE PUBLIC LIBRARY) AT THE SOUTHEAST CORNER OF COLLEGE AND LINN STREETS AS AN IOWA CITY HISTORIC LANDMARK, be voted on for final passage at this time. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: Lehman, O'Donnell, Pfab, Vanderhoef, Wilburn, Champion. Nays: Kanner. Absent: None. Moved by Wilburn, seconded by O'Donnell, that the ordinance be adopted at this time. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: O'Donnell, Pfab, Vanderhoef, Wilburn, Champion, Lehman. Nays: Kanner. Absent: None. The Mayor declared the ordinance adopted. Moved by Vanderhoef, seconded by Champion, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that QRD. 01-3970, Bk. 44, p. 16, VACATING THE RIGHT-OF-WAY OF THE PORTION OF HEMINGWAY LANE LOCATED WEST OF RUSSELL DRIVE, be voted on for final passage at this time. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Vanderhoef, Wilburn, Champion, Lehman, O'Donnell, Pfab. Nays: Kanner. Absent: None. Moved by Vandehoef, seconded by O'Donnell, that the ordinance be adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Vanderhoef, seconded by Champion, that the ordinance changing the zoning designation (Ruppert) from General Industrial (I-1) to Intensive Commercial (C1-1) for approximately 12.09 acres located on the south side of Highway 1, be given second vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by Vanderhoef, that the ordinance changing the zoning designation (Tower Place) of approximately 0.83 acres from public (P) to Central Business (CB-10) located south of Iowa Avenue between Linn Street and Gilbert Street, be given second vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by Champion, that the ordinance amending Title 14, Chapter 6, entitled "Zoning," Article E, entitled "Commercial and Business Zones," to allow municipally owned, mixed-use parking facilities in the (Tower Place) Central Business Support Zone (CB-5) and the Central Business Zone (CB-10), be given second vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by O'Donnell, that ORD. 01-3971, Bk. 44, p. 17, AMENDING THE ZONING CHAPTER BY CHANGING THE ZONING DESIGNATION FOR APPROXIMATELY 35.15 ACRES LOCATED AT THE NORTH Complete Description June 26, 2001 Page 4 TERMINUS OF KENNEDY PARKWAY BY APPROVING AN AMENDED SENSITIVE AREAS OVERLAY DEVELOPMENT (OSA-1) PLAN FOR PARTS 8, 9, AND 10 OF WALNUT RIDGE, IOWA CITY, IOWA, be passed and adopted. The Mayor declared the ordinance adopted, 5/2, with the following division of roll call vote: Ayes: O'Donnell, Vanderhoef, Wilburn, Champion, Lehman. Nays: Kanner, Pfab. Absent: None. Moved by Vanderhoef, seconded by Q'Donnell, to adopt RES. 01-178, Bk. 125, p. 178, APPRC)VING THE AMENDED PRELIMINARY PLAT OF WALNUT RIDGE PARTS 9 AND 10, IOWA CITY, IOWA. The Mayor declared the resolution adopted, 5/2, with the following division of roll call vote: Ayes: Vanderhoef, Wilburn, Champion, Lehman, O'Donnell. Nays: Pfab, Kanner. Absent: None. Moved by Pfab, seconded by Champion, to adopt RES. 01-179, Bk. 125, p. 179, APPROVING THE EXTRATERRITORIAL PRELIMINARY AND FINAL PLAT OF WHITE BARN ESTATES, JOHNSON COUNTY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by O'Donnell to set a public hearing for July 10 on an ordinance amending the zoning code, Section 14-6E-8 Central Business Zone, to allow dwellings on or below the ground floor of Historic Landmark Buildings by special exception. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance amending title 3 entitled "City Finances, Taxation & Fees," Chapter 4 entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties" of the City Code to increase water service and fees in Iowa City, Iowa. Water Supt. Moreno present for discussion. A public hearing was held on resolution approving plans, specifications, form of contract and estimate of cost for the construction of the Iowa City Skate Park, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 01-180, Bk. 125, p. 180, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY SKATE PARK PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCC)MPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution authorizing conveyance of the portion of Hemingway Lane located west of Russell Drive to Steve Kohli Construction, L.C. No one appeared. Moved by Pfab, seconded by Vanderhoef, to adopt RES. 01-181, Bk. 125, p. 181, AUTHORIZING CONVEYANCE QF THE PORTION OF HEMINGWAY LANE LOCATED WEST OF RUSSELL DRIVE TO STEVE KOHLI CONSTRUCTION, L.C. Asst. City Atty. Holecek present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Champion, that the ordinance amending Title 8, Chapter 8 of the City Code entitled "Police Citizens Review Board" to distinguish, in accordance with actual practice, between complaints made to the board and complaints made to the Iowa City Police Department, to allow the board to comment on officer action and police practices, procedures, and written policies regarding an Complete Description June 26, 2001 Page 5 incident notwithstanding its affirmance of the Police Chief or City Manager's report in accordance with the reasonable basis standard of review, and allowing the Board to request that the City Council hold, general informational hearings regarding police activities, be given first vote. Moved by Vanderhoef, seconded by O'Donnell, to amend the ordinance by removing the review of police policies, practices, and procedures from the purview of the Board and that they remain at the direction only of the City Council, City Manager or Police Chief. Individual Council Members expressed their views. The Mayor declared the amendment defeated, 3/4, with the following division of voice vote: Ayes: Vanderhoef, O'Donnell, Lehman. Nays: Kanner, Wilburn, Champion, Pfab. Carol de Prosse appeared. The Mayor declared the motion carried, 5/2, with the following division of roll call vote. Ayes: Kanner, Lehman, O'Donnell, Wilburn, Champion. Nays: Pfab, Vanderhoef. Absent: None. Moved by O'Donnell, seconded by Wilburn, to accept correspondence by John Watson. The Mayor declared the motion carried unanimously, 7/0, all Council members present. Moved by Wilburn, seconded by Vanderhoef, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 01-3972, Bk. 44 p. 18, AMENDING TITLE 3, "CITY FINANCES, TAXATION AND FEES," CHAPTER 4, "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES" QF THE CITY CODE, TO INCREASE PARKING FEES IN IOWA CITY, IOWA, be voted on for final passage at this time. Parking and Transit Director Fowler present for discussion. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Lehman, O'Donnell, Pfab, Vanderhoef, Wilburn, Champion. Nays: Kanner. Absent: None. Moved by Wilburn, seconded by O'Donnell, that the ordinance be adopted at this time. The Mayor declared the ordinance adopted, 6/1, with the following division of roll call vote: Ayes: O'Donnell, Pfab, Vanderhoef, Wilburn, Champion, Lehman. Nays: Kanner. Absent: None. Moved by Vanderhoef, seconded by Champion, that the ordinance amending Title 3 "City Finances, Taxation, & Fees," Chapter 4 "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties" of the City Code, to increase wastewater service charges and fees in Iowa City, Iowa, be given second vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 01-182, Bk. 125, p. 182, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST AN AGREEMENT WITH MIDAMERICAN SERVICES FOR THE FINANCING OF GREEN LED TRAFFIC SIGNAL EQUIPMENT. 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 Pfab, seconded by Vanderhoef, to adopt RES. 01-183, Bk. 125, p. 183, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE PENINSULA NEIGHBORHOOD FIRST ADDITION SHORT-TERM FINANCING AGREEMENT BETWEEN THE CITY OF IOWA CITY AND TERRY L. STAMPER HOLDINGS, L.L.C. Moved by Vanderhoef, seconded by Champion, to amend page one, B. Line if Credit, Eligible Expenses, and Method of Access/Payment, first paragraph, to insert "only the expenses incurred after the execution of this contract". The following individuals appeared: George E. Thompson III, 243 Hutchinson; Terry Stamper, 1217 Lewis Place; Kevin Hochstedler, Vice President Home Builders Complete Description June 26, 2001 Page 6 Association; Rob Phipps, Legislative Committee Chair, Home Builders Association; Boy Crosby, second Vice President, Home Builders Association; Gary Werle, President, Home Builders Association; Atty. Tom Gelman, representing Charles Sodergren; and Dawn Mueller. Individual Council Members expressed their views. Motion to amend withdrawn by mover and seconder. Moved by Kanner to defer consideration of the resolution until July 10. Motion died for lack of a second. The Mayor declared the resolution adopted, 5/2, with the following division of roll call vote: Ayes: Champion, Lehman, Pfab, Vanderhoef, Wilburn. Nays: Kanner, O'Donnell. Absent: None. Moved by O'Donnell, seconded by Vanderhoef, to accept correspondence from Gary Wede and Jim Barrett. The Mayor declared the motion carried, 7/0, all Council Members present. Moved by O'Donnell, seconded by Pfab, to adopt RES. 01-184, Bk. 125, p. 184, APPROVING THE EXTERIOR SIGNAGE AND FA(;ADE TO DIAMOND DAVE'S IN THE OLD CAPITOL TOWN CENTER ON CLINTON STREET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Champion, to adopt RES. 01-185, Bk. 125, p. 185, APPROVING EXTERIOR SIGNAGE AND FACADE TO F.I.T ZONE IN THE OLD CAPITOL TOWN CENTER ON CLINTON STREET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Champion, to adopt RES. 01~186, Bk. 125, p. 186, APPROVING EXTERIOR DESIGN AND AWNING TO THE ICE CREAM SHOP IN THE OLD CAPITOL TOWN CENTER ON CLINTON STREET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 01-187, Bk. 125, p.187, APPROVING EXTERIOR SIGNAGE TQ PLANET X IN THE OLD CAPITOL TOWN CENTER ON 201 S. CLINTON STREET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by O'Donnell, seconded by Vanderhoef, to adopt RES. 01-188, Bk. 125, p. 188, APPROVING THE EXTERIOR SIGNAGE AND AWNING FOR COUNCIL TRAVEL ON 116 S. LINN STREET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by O'Donnell, to adopt RES. 01-189, Bk. 125, p. 189, AUTHORIZING AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA CITY LIBRARY BOARD OF TRUSTEES AND THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL #183, AFL-CIO, TO BE EFFECTIVE JULY 1,2001 THROUGH JUNE 30, 2003. 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 Champion, seconded by Vanderhoef, to adopt RES. 01-190, Bk. 125, p. 190, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE SECOND AMENDMENT TQ THE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND ACT INC., (FORMERLY THE AMERICAN COLLEGE TESTING PROGRAM, INC.) CONCERNING ACT INC.'S MASTER DEVELOPMENT PLAN AND STREET IMPROVEMENTS BY THE CITY OF IOWA CITY. Asst. City Arty. Holecek stated the ending date for the exchange would be August 1,2001. Complete Description June 26,2001 Page 7 Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Pfab, to adopt RES. 01-191, Bk. 125, p. 191, OF INTENT TO CONVEY AUDITOR'S PARCEL NO. 2000121 TO ACT, INC. IN EXCHANGE FOR THE CONVEYANCE OF AUDITOR'S PARCEL NO. 2000122 TO CITY BY ACT., INC., AND SETTING A PUBLIC HEARING FOR JULY 10, 2001. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted the current vacancy: Parks and Recreation Commission - One vacancy to fill an unexpired term ending January 1, 2002 in addition to a four- year term January 1,2002 - January 1,2006. Deadline for application is 5:00 p.m., Wednesday, August 15, 2001. The Mayor noted the previously-announced vacancies: Housing and Community Development - Three vacancies to fill a three-year term September 1, 2001 - September 1, 2004. Deadline for application is 5:00 p.m., Wednesday, July 25, 2001 .Human Rights Commission - One vacancy to fill an unexpired term ending January 1, 2003 Deadline for application is 5:00 p.m., Wednesday, July 25, 2001 Police Citizens Review Board - Two vacancies to fill a four-year term September 1, 2001 - September 1, 2005. Deadline for application is 5:00 p.m., Wednesday, July 25, 2001. Moved by Pfab, seconded by Vanderhoef, to appoint James Ponto, 618 Brown Street to the Historic Preservation Commission to fill a three-year term March 29, 2001 - March 29, 2004; and appoint Charles Felling, 825 S 7th Avenue to the Public Arts Advisory Committee to serve an unexpired term ending January 1,2003. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Council Member Kanner noted the 1000 Friends of Iowa group working on issues concerned with land use and development, and smart growth and encouraged looking into one of their projects called "community license kitchen"; invited the public to attend an Economic Development Committee meeting scheduled June 28; and stated he was upset at the way Council reacted to an individual who appeared during the third reading of an ordinance, and apologized as a Council Member. Mayor Lehman clarified that the individual had appeared at previous readings on the ordinance and had made the same presentation. Council Member Wilburn announced the Saturday Night Drive In at Weatherby Park sponsored by Weatherby Friends and Neighbors; the Aerohawks Flight Show planned for July 8; and noted he had been asked by Lensing Funeral Home to invite folks to a "Celebrate Life Benefit" on behalf of DVIP and Crisis Center scheduled for July 14. Council Member Vanderhoef noted the PCRB minutes where there was discussion of the insertion of the word "alleged" in front of "police misconduct" on brochures being distributed within the community, and reminded Council of the discussion that occurred on the subject at a joint meeting with PCRB held earlier in the year. A majority of Council agreed that the Mayor send a letter directing the change. Council Member Vanderhoef reported on a meeting with representatives of the Iowa Workforce Board and as a result of lobby efforts the Iowa City Workforce Development office will remain open; and continued discussions on making plans for accountability for all 56 offices. Council Member Champion requested information on completion of the Iowa Avenue project. Staff will report back. Complete Description June 26, 2001 Page 8 Dawn Mueller noted her appreciation for all the hours spent by Council Members; registered concern for comments made regarding the Cultural Center for minorities at the University being torn down; noted that the "this side up" sign screwed to the pavement during the Iowa Avenue construction project were starting to loosen and pop up and raised concerns for persons with motor disabilities and senior citizens, staff will follow up; urged Council to not act too quickly regarding PCRB issues, stressing the opportunity of citizens to discuss issues; and asked that the Mayor read the agenda items slower for cable viewers at home not familiar with the items. Moved by O'Donnell, seconded by Vanderhoef, to adjourn 10:50 p.m. The Mayor declared the motion carried unanimously, 7/ I Council Membe s p sent. Marsan 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 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS - 6/11/01 Iowa City City Council, special meeting, 5:30 p.m,, at the Civic Center, Mayor Lehman presiding. Council Members present: Champion, Kanner, Lehman, O'Donnell, Pfab (5:40), Vanderhoef, Wilburn (5:31). Moved and seconded to adjourn to executive session to consider a motion to ad- journ 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. Council returned to open session 6:00 p.m. Moved and seconded to adjourn to executive session to consider a motion to ad- journ 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, Mayor Lehman not participating due to a conflict of interest. The Mayor Pro tem declared the motion carried. Moved and seconded to adjourn 6:24 p.m. The Mayor Pro tem declared the mo- tion carried. A more complete description of Council Activities is on file in the office of the City Clerk. s/Ernest W. Lehman, Mayor Sub~n~e~ for publication - 6/20/01. 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 - 6/12/01 Iowa City City Council, special meeting 7:00 p.m. at the Civic Center, Mayor Lehman presiding. Council Members present: Champion, Kanner, Lehman, O'Donnell, Pfab, Vanderhoef, Wilburn. Absent: None. The Mayor and Fire Chief Rocca presented the Lieutenant Robert L. Hein Life Saving Award to Amanda Hart. The Mayor proclaimed June as Pride Month, Dawn Kirschmann, accepting. Moved and seconded that the Consent Calendar be received, or approved, and/or adopted as amended with the deletion of item 15 (a), (b), memos from JCCOG Traffic Engineering Planner regarding Union Road and Willow Street: Approval of Official Council Actions for regular meeting of May 15, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Board of Adjustment - April 11. Board of Adjustment - May 9. Iowa City Airport Commission -April 5. Iowa City Board of Appeals - March 5. Iowa City Human Rights Commission - March 27. Iowa City Human Rights Commission - April 24. Iowa City Public Library Board of Trustees -April 26. Parks and Recreation Commission - May 9. Planning and Zoning Commission -April 19. Planning and Zoning Commission - May 3. Planning and Zoning Commission - May 17. Police Citizens Review Board - May 8. Recommendation: Approve By-Law change: Article III. Membership, Section 6. Terms. Members shall be initially appointed for staggered terms as outlined in Chapter 8, City Code, City of Iowa City, Iowa. Thereafter, Members shall be appointed for terms of four years, with terms expiring September 1. Police Citizens Review Board - May 16. Recommendation: Accept PCRB memorandum regarding ordinance change recommendations. Telecommunications Commission - May 30. Recommendation: Approve the cable television franchise transfer from AT&T to Mediacom. Permit Motions and Resolutions as Recommended by the City Clerk. New. Class E Liquor License for Eagle Food Center #157, 600 N. Dodge St. Renewals. Class C Liquor License for Wig & Pen Pizza Pub, 1220 Hwy. 6 West. Class C Liquor License for Fitzpatrick's, 525 S. Gilbert St. Outdoor Service Area for Fitzpatrick's, 525 S. Gilbert St. Class C Liquor License for Dublin Underground, 5 S. Dubuque St. Class C Liquor License for Mill Restaurant, 120 E. Burlington St. Class C Liquor License for Dave's Foxhead Tavern, 402 E. Market St. Class C Liquor License for Mumm's Saloon & Eatery, 21 W. Benton St. Outdoor Service Area for Mumm's Saloon & Eatery, 21 W. Benton St. Special Class C Liquor License for Masala, 9 S. Dubuque St. Special Class C Liquor License for Zio Johno's Spaghetti House, 953 S. Riverside Dr. Class C Beer Permit for Kum & Go #422,513 S. Riverside Dr. RES. 01-146, TO ISSUE DANCE FLOOR PERMIT for Mill Restaurant, 120 E. Burlington St. Motions. Consider a motion to approve disbursement in the amount of $14,294,156.66 for the period of April 1 through April 30, 2001, as recommended by the Finance Director subject to audit. Disbursements are OfficialActions June 12, 2001 Page 2 published and permanently retained in the City Clerk's Office in accordance with State Code. Setting Public Hearings, RES. 01-147, SETTING A PUBLIC HEARING FOR JUNE 26, 2001 ON AN ORDINANCE AMENDING TITLE 3 ENTITLED "CITY FINANCES, TAXATION & FEES," CHAPTER 4 ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES" OF THE CITY CODE TO INCREASE WATER SERVICE CHARGES AND FEES IN IOWA CITY, IOWA. RES. 01-148, SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY SKATE PARK PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE PARKS AND RECREATION DIRECTOR TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions: RES. 01-149, APPROVING AN AMENDMENT TO SANITARY SEWER AND STORM WATER MANAGEMENT EASEMENT AGREEMENTS FOR FIRST AND ROCHESTER COMMERCIAL SUBDIVISION, PART ONE, IOWA CITY, IOWA, AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST SAID DOCUMENTS. RES. 01-150, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 1710 F STREET, IOWA CITY, IOWA. RES. 01-151, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING FOUR MORTGAGES FOR THE PROPERTY LOCATED AT 933 EAST DAVENPORT STREET, IOWA CITY, IOWA. RES. 01-152, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TWO MORTGAGES AND A PROMISSORY NOTE FOR THE PROPERTY LOCATED AT 915 HUDSON AVENUE, IOWA CITY, IOWA. RES. 01-153, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE NECESSARY AGREEMENTS AND EASEMENTS FOR THE DEVELOPMENT OF LOT 25, HIGHLANDER DEVELOPMENT SECOND ADDITION, IOWA CITY, IOWA, AND THE PARCEL OF LAND LOCATED DIRECTLY EAST THEREOF, PER THE APPROVED SITE PLAN. RES. 01- 154, ACCEPTING THE WORK OF THE CONSTRUCTION OF THE MERCER PARK CONCESSION/RESTROOM FACILITY. Correspondence: Karen Kubby- PCRB. Richard Green - ICON distribution boxes. Linette Mace (Wallace Elementary) - appreciation of IC Transit during storm. Harold Stager - Council actions. Linda Prybil - 64-1A Lynn Whisler (Mercy Hospital) - reserved parking spaces in public right of way [City Manager response included]. John Keller - Gringer Feeds. Alan Achtner - smoking. John Ferguson - smoking. Barb Clark - smoking. Pi Nuernberg - community center. Sara Hill - parking. Human Rights Commission - purposes and processes of the Human Rights Commission. Rick Dvorak (JC Planning and Zoning) - Fringe Area Agreement [City Manager response included]. JCCOG Traffic Engineering Planner: Placement of a LEFT LANE MUST TURN LEFT sign on the east side of Sunset Street south of Benton Street and a LEFT TURN YIELD ON GREEN sign on the Sunset Street northbound traffic signal mast arm at the intersection of Sunset Street and Benton Street. Install signage to convert three permit-only parking spaces in the Civic Center parking lot to two handicap-only permit parking spaces. Install signage Official Actions June 12, 2001 Page 3 indicating RIGHT LANE MUST TURN RIGHT on the south side of Jefferson Street just west of Clinton Street. Establishment of a pedestrian crosswalk across Wild Prairie Drive west of Weber Elementary School. Modify existing RIGHT LANE MUST TURN RIGHT signs on Burlington Street near the intersection with Summit Street. Nancy Purington - Spath Dedication. Judith Klinke - Letter encouraging contact with Southgate. The Mayor declared the motion carried. Moved and seconded to remove NO PARKING ANY TIME zone on the east side of Union Road between the driveway at 2008 Union Road and Arizona Avenue and removal of a NO PARKING ANY TIME zone on the east side of Willow Street between Muscatine Avenue and Pinecrest Road. The Mayor declared the motion carried. James Petran, 410 Magowan, appeared regarding the Council decision to install a gate on Lexington Avenue and the City's procedure for notifying residents on surrounding streets of traffic calming measures being considered, and presented a petition signed by 66 residents requesting the Lexington Avenue closure be reconsidered. Moved and seconded to accept the petition. The Mayor declared the motion carried. (Mayor Lehman left the meeting due to a conflict of interest.) Robynn Shrader, 1104 Weeber Circle, presented copies of petition signed by 310 residents to acquire the four acres owned by Southgate Development for parkland. Moved and seconded to accept the petition. The Mayor Pro tem declared the motion carried. (Mayor Lehman returned to the meeting.) A public hearing was held on an ordinance changing the zoning designation from General Industrial (I-1) to Intensive Commercial (C1-1) for approximately 12.09 acres located on the south side of Highway 1. Atty. Tom Hobart, representing the prospective purchaser, appeared. Moved and seconded that the ordinance changing the zoning designation from General Industrial (I-1)to Intensive Commercial (C1-1)for approximately 12.09 acres located on the south side of Highway 1, be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance changing the zoning code by amending the Planned Development Housing Overlay, OPDH-8, plan for Arbor Hill, an 8.2 acre 17-unit residential development, located north of Washington Street on Arbor Hill Circle. The following individuals appeared: Jim McCarragher, 103 Bowling Green Place (Moved and seconded to accept correspondence from Jim McCarragher. The Mayor declared the motion carried); John Cruise, 905 Bluffwood Drive; Chris Stephan, MMS Consultants (Moved and seconded to accept Exhibits A and D. The Mayor declared the motion carried); Larry Schnittjer, MMS Consultants; Joe Leu, 127 Bowling Green Place; and Developer Dave Hodge. Civil Engr. Moved and seconded to continue the public hearing to June 26. The Mayor declared the motion carried. A public hearing was held on an ordinance changing the zoning designation by designating the property located at 307 East College Street (Old Carnegie Public Library) at the southeast corner of College and Linn Streets as an Iowa City Historic Landmark. The following individuals appeared: Mike Gunn, Historic Preservation Chairperson; Jackie Briggs, 714 N. Johnson St.; Atty. Joe Holland, representing owner Jim Clark; Bluford Adams, 312 Fairview Ave.; Glenn Ehrstine, 228 S. Summit St.; Emma Mills; Sally Mills, 430 Lee St.; John Scott, 147 Ferson Ave.; and Katherine Tachau, 127 Ferson Ave. A petition signed by 51 residents supporting the ordinance was received by the City Clerk. Official Actions June 12, 2001 Page 4 A public hearing was held on an ordinance vacating Hemingway Lane west of Russell Drive. Moved and seconded that the ordinance vacating Hemingway Lane west of Russell Drive, be given first vote The Mayor declared the motion carried. Moved and seconded that the ordinance changing the zoning designation (Tower Place) of approximately 0.83 acres from public (P) to Central Business (CB- 10) located south of Iowa Avenue between Linn Street and Gilbert Street, be given first vote. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Title 14, Chapter 6, entitled "Zoning ," Article E, entitled "Commercial and Business Zones," to allow municipally owned, mixed-use parking facilities in the Central Business Support Zone (CB-5) and the Central Business Zone (CB-10), be given first vote. The Mayor declared the motion carried. Moved and seconded that the ordinance amending the Sensitive Areas Overlay Plan for Walnut Ridge Parts 8, 9, and 10, an approximate 35.15-acre residential subdivision located on Kennedy Parkway, be given second vote. The Mayor declared the motion carried. Moved and seconded to adopt RES. 01-155, APPROVING FINAL PLAT QF PENINSULA NEIGHBORHOOD, FIRST ADDITION, IOWA CITY, IOWA. A public hearing was held on conveyance of the property known as peninsula neighborhood, first addition, in Iowa City, Iowa, to Terry L. Stareper Holdings, L.L.C. Moved and seconded to defer indefinitely resolution authorizing conveyance of the property known as Peninsula Neighborhood, First Addition, in Iowa City, Iowa, to Terry L. Stamper Holdings, L.L.C. The Mayor declared the motion carried. A public hearing was held on plans, specifications, form of contract, and estimate of cost for the construction of the Iowa City Kickers Soccer Park parking lot resurfacing project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 01-156, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY KICKERS SOCCER PARK PARKING LOT RESURFACING PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved and seconded that the ordinance amending Title 3, "City Finances, Taxation and Fees," Chapter 4, "schedule of fees, rates, charges, bonds, fines and penalties" of the City Code, to increase parking fees in Iowa City, Iowa, be given first vote. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Title 3 "City Finances, Taxation, & Fees," Chapter 4 "schedule of fees, rates, charges, bonds, fines and penalties" of the City Code, to increase wastewater service charges and fees in Iowa City, Iowa, be given first vote. The Mayor declared the motion carried. Moved and seconded that ORD. 01-3968, AMENDING THE CITY CODE OF THE CITY OF IOWA CITY, IOWA, BY ENACTING NEW SECTIONS NUMBERED 4- 2-3, ENTITLED "LOCAL REVIEW OF APPLICATION/INVESTIGATION OF APPLICANT"; SECTION 4-2-4, ENTITLED "NOTICE AND HEARING"; AND SECTION 4-2-5, ENTITLED "CIVIL PENALTIES"; REVISING SECTION 4-5-4 ENTITLED "REGULATION OF PERSONS UNDER LEGAL AGE"; ENACTING A Official Actions June 12, 2001 Page 5 NEW SECTION 4-5-6 ENTITLED "SALES TO INTOXICATED PERSONS"; AND ENACTING A NEW SECTION 4-5-7 ENTITLED "LIMITATIONS ON SALES," ALL OF WHICH PROVIDE FOR THE REGULATION OF ALCOHOL SALES, be passed and adopted. Matt Blizek, 650 S. Dodge, appeared. Moved and seconded to adopt RES. 01-157, DIRECTING THE SALE OF $11,500,000 GENERAL OBLIGATION BONDS. Moved and seconded to consider a motion approving the form of tax exemption certificate to be placed on file. The Mayor declared the motion carried. Moved and seconded to consider a motion approving the form of continuing disclosure certificate to be placed on file. The Mayor declared the motion carried. Moved and seconded to adopt RES. 01-158, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $11,500,000 GENERAL OBLIGATION BONDS AND LEVYING A TAX TO PAY SAID BONDS. Moved and seconded to adopt RES. 01-159, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND JAMES DUNCAN AND ASSOCIATES TO PROVIDE PLANNING CONSULTANT SERVICES FOR THE REDRAFTING OF DEVELOPMENT CODES, INCLUDING ZONING, SUBDIVISION AND SITE PLAN ORDINANCES. Moved and seconded to adopt RES. 01-160, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE FOSTER ROAD GRADING AND WATER MAIN PROJECT. Moved and seconded to adopt RES. 01-161, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE LONGFELLOW/TWAIN PEDESTRIAN TUNNEL PROJECT. Moved and seconded to adopt RES. 01-162, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SHOEMAKER & HAALAND TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE CAPTAIN IRISH PHASE II AND FIRST AVENUE EXTENSION PROJECT. Moved and seconded to adopt RES. 01-163, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A FUNDING AGREEMENT BETWEEN THE UNIVERSITY OF IOWA AND THE CITY OF IOWA CITY REGARDING THE CONSTRUCTION OF THE MORMON TREK BOULEVARD IMPROVEMENTS PROJECT. Moved and seconded to adopt RES. 01-164, AUTHORIZING THE EXECUTION OF A PUBLIC ALLEY RIGHT OF WAY AGREEMENT BETWEEN THE CITY OF IOWA CITY AND MERCY IOWA CITY. Architect Robert Carlson, Rohrbach Carlson, present for discussion. Moved and seconded to adopt RES. 01-165, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT FOR 4 HEATHER COURT, BEL AIR SUBDIVISION, IOWA CITY, IOWA. Moved and seconded to adopt RES. 01-166, INTENT TO CONVEY THE PORTION OF HEMINGWAY LANE LOCATED WEST OF RUSSELL DRIVE TO STEVE KOHLI CONSTRUCTION, L.C., AND SETTING A PUBLIC HEARING ON SAID CONVEYANCE FOR JUNE 26, 2001. Official Actions June 12, 2001 Page 6 Moved and seconded to adopt RES. 01-167, ESTABLISHING CLASSIFICATION/COMPENSATION PLANS FOR CONFIDENTIAL/ ADMINISTRATIVE EMPLOYEES AND EXECUTIVE EMPLOYEES FOR FY02 AND FY03. Moved and seconded to adopt RES. 01-168, APPROVING ASSIGNMENT OF CABLE TELEVISION FRANCHISE FROM CABLEVISION VII, TO MEDIACOM COMMUNICATIONS CORPORATION AND ITS DESIGNATED AFFILIATE. Moved and seconded to adopt RES. 01-169, REQUIRING THAT CITY COUNCIL APPOINTEES VOTE iN ACCORDANCE WITH CITY COUNCIL POLICY AS ESTABLISHED BY MOTION, RESOLUTION, OR ORDINANCE, AND ESTABLISHING THAT FAILURE TO DO SO SHALL BE JUST CAUSE FOR REMOVAL FROM SUCH APPOINTMENT, as amended. Moved and seconded to adopt RES. 01-170, RATIFYING SETTLEMENT OF PENDING LITIGATION AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SETTLEMENT AGREEMENT AND RELEASE. Moved and seconded to consider a motion to appeal the decision of the administrative law judge regarding the liquor control, license for ETC. The Mayor declared the motion defeated. The Mayor noted the current vacancies: Housing and Community Development -Three vacancies to fill a three-year term September 1, 2001 - September 1,2004. Deadline for application is 5:00 p.m., Wednesday, July 25, 2001 Police Citizens Review Board - Two vacancies to fill a four-year term September 1, 2001 - September 1, 2005. Human Rights Commission - One vacancy to fill an unexpired term ending January 1,2003. Deadline for application is 5:00 p.m., Wednesday, July 25, 2001. The Mayor noted the previously-announced vacancies: Historic Preservation Commission - One vacancy to fill a three-year term March 29, 2001 - March 29, 2004. Deadline for application is 5:00 p.m., Wednesday, June 20, 2001. Public Arts Advisory Committee - One vacancy for an Art Professional to serve an unexpired term ending January 1,2003. Deadline for application is 5:00 p.m., Wednesday, June 20, 2001. Moved and seconded to make the following appointments to Boards and Commissions: Library Board of Trustees - appoint David VanDusseldorp, 2646 Concord Circle, Tom Suter, 2255 Balsam Court, Colin Hennessey, 225 E. Washington Street, to fill six-year terms July 1, 2001 - July 1, 2007; appoint Elizabeth Koppes, 1528 California Avenue, to the Planning & Zoning Commission for an unexpired term ending May 1,2002; and confirmed the recommendations of the Deer Task Force to appoint Lezlie Hall as an At-Large member and Pete Sidwell as a NonGovernment Conservationalist for terms ending March 15, 2004. The Mayor declared the motion carried. Moved and seconded to adjourn 10:30 p.m. The Mayor declared the motion carried. A more complete description of Council activities and disbursements is on file in the office of the City Clerk and Finance Department. s/Ernest W. Lehman, Mayor Submitted for publication - 6/2~0/01 Subject to change as ~nalized by the City Clerk. For a final official copy, contact the City Clerk's office at 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JUNE 11,2001 Iowa City City Council, special meeting, 5:30 p.m., at the Civic Center, Mayor Lehman presiding. Council Members present: Champion, Kanner, Lehman, O'Donnell, Pfab (5:40), Vanderhoef, Wilburn (5:31). Staffmembers present: Dilkes, O'Malley, Mat- thews, Franklin, Karr, Arkins. Council minutes recorded on Tape 01-57, Side 1. Moved by Champion, seconded by O'Donnell, to adjourn to executive session to consider a motion 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, 5/0, Pfab, Wilburn, absent. The Mayor de- clared the motion carried and adjourned into executive session at 5:30 p.m. Council returned to open session 6:00 p.m. Moved by Champion, seconded by Wilburn, to adjourn to executive session to consider a motion 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 City Attorney stated Council would be discussing the Southgate Develop- ment litigation in connection with the Hadocke Weeber rezoning, and Mayor Lehman would not be participating due to a conflict of interest. Individual Council Members ex- pressed their views. The Mayor Pro tem declared the motion carried, 4/2, with the follow- ing division of roll call vote: Ayes: Champion, O'Donnell, Vanderhoef, Wilburn. Nays: Kanner, Pfab. None. Council adjourned into executive session at 6:05 p.m. Council returned to executive session at 6:15 p.m. Moved by Champion, seconded by O'Donnell, to adjourn the special meeting at 6:24 p.m. The Mayor Pro tern declared the motion carried unanimously, 6/0, Lehman ab- sent. 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 JUNE 12, 2001 Iowa City City Council, special meeting 7:00 p.m. at the Civic Center, Mayor Lehman presiding. Council Members present: Champion, Kanner, Lehman, O'Donnell, Pfab, Vanderhoef, Wilburn. Absent: None. Staffmembers present: Atkins, Helling, Dilkes, Karr, Franklin, Trueblood, Fowler, Knoche, O'Malley, Scott, Shera, McCafferty. Council minutes tape recorded on Tape 01-57, Side 2, Tape 01-60 and Tape 01-61, Both Sides. The 'l~layor and Fire Chief Rocca presented the Lieutenant Robert L. Hein Life Saving Award to Amanda Hart. The Mayor proclaimed June as Pride Month, Dawn Kirschmann, accepting. Moved by Champion, seconded by O'Donnell, that the Consent Calendar be received, or approved, and/or adopted as amended with the deletion of item 15 (a), (b), memos from JCCOG Traffic Engineering Planner regarding Union Road and Willow Street: Approval of Official Council Actions for regular meeting of May 15, as published, subject to corrections, as recommended by the City Clerk. Minutes of Boards and Commissions: Board of Adjustment- April 11. Board of Adjustment - May 9. Iowa City Airport Commission - April 5. Iowa City Board of Appeals - March 5. Iowa City Human Rights Commission - March 27. Iowa City Human Rights Commission -April 24. Iowa City Public Library Board of Trustees -April 26. Parks and Recreation Commission - May 9. Planning and Zoning Commission -April 19. Planning and Zoning Commission - May 3. Planning and Zoning Commission - May 17. Police Citizens Review Board - May 8. Recommendation: Approve By-Law change: Article III. Membership, Section 6. Terms. Members shall be initially appointed for staggered terms as outlined in Chapter 8, City Code, City of Iowa City, Iowa. Thereafter, Members shall be appointed for terms of four years, with terms expiring September 1. Police Citizens Review Board - May 16. Recommendation: Accept PCRB memorandum regarding ordinance change recommendations. Telecommunications Commission - May 30. Recommendation: Approve the cable television franchise transfer from AT&T to Mediacom. Permit Motions and Resolutions as Recommended by the City Clerk. New. Class E Liquor License for Eagle Food Centers, Inc., dba Eagle Food Center #157, 600 N. Dodge St. Renewals. Class C Liquor License for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Hwy. 6 West. Class C Liquor License for Fitzpatrick's Alehouse, Inc., dba Fitzpatrick's, 525 S. Gilbert St. Outdoor Service Area for Fitzpatrick's Alehouse, Inc., dba Fitzpatrick's, 525 S. Gilbert St. Class C Liquor License for Dublin Underground, Inc., dba Dublin Underground, 5 S. Dubuque St. Class C Liquor License for Keith W. Dempster dba Mill Restaurant, 120 E. Burlington St. Class C Liquor License for David L. Alberhasky dba Dave's Foxhead Tavern, 402 E. Market St. Class C Liquor License for J.S. Mummey, Inc., dba Mumm's Saloon & Eatery, 21 W. Benton St. Outdoor Service Area for J. S. Mummey, Inc., dba Mumm's Saloon & Eatery, 21 W. Benton St. Special Class C Liquor License for OM, Inc., dba Masala, 9 S. Dubuque St. Special Class C Liquor License for Zio Johno's, Complete Descri~ion June 12, 2001 Page 2 Inc., dba Zio Johno's Spaghetti House, 953 S. Riverside Dr. Class C Beer Permit for Krause Gentle Corp., dba Kum & Go #422, 513 S. Riverside Dr. RES. 01-146, Bk. 125, p. 146, TO ISSUE DANCE FLOOR PERMIT for Keith W. Dempster dba Mill Restaurant, 120 E. Burlington St. Motions. Consider a motion to approve disbursement in the amount of $14,294, 156.66 for the period of April 1 through April 30, 2001, 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. Setting Public Hearings, Bk. 125: RES. 01-147, p. 147, SETTING A PUBLIC HEARING FOR JUNE 26, 2001 ON AN ORDINANCE AMENDING TITLE 3 ENTITLED "CITY FINANCES, TAXATION & FEES," CHAPTER 4 ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES" OF THE CITY CODE TO INCREASE WATER SERVICE CHARGES AND FEES IN IOWA CITY, IOWA. RES. 01-148, p. 148, SETTING A PUBLIC HEARING for June 26 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY SKATE PARK PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE PARKS AND RECREATION DIRECTOR TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions, Bk. 125: RES. 01-149, p. 149, APPROVING AN AMENDMENT TO SANITARY SEWER AND STORM WATER MANAGEMENT EASEMENT AGREEMENTS FOR FIRST AND ROCHESTER COMMERCIAL SUBDIVISION, PART ONE, IOWA CITY, IOWA, AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST SAID DOCUMENTS. RES. 01-150, p. 150, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 1710 F STREET, IOWA CITY, IOWA. RES. 01-151, p. 151, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING FOUR MORTGAGES FOR THE PROPERTY LOCATED AT 933 EAST DAVENPORT STREET, IOWA CITY, IOWA. RES. 01-152, p. 152, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TWO MORTGAGES AND A PROMISSORY NOTE FOR THE PROPERTY LOCATED AT 915 HUDSON AVENUE, IOWA CITY, IOWA. RES. 01-153, p. 153, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE NECESSARY AGREEMENTS AND EASEMENTS FOR THE DEVELOPMENT OF LOT 25, HIGHLANDER DEVELOPMENT SECOND ADDITION, IOWA CITY, IOWA, AND THE PARCEL OF LAND LOCATED DIRECTLY EAST THEREOF, PER THE APPROVED SITE PLAN. RES. 01- 154, p. 154, ACCEPTING THE WORK OF THE CONSTRUCTION OF THE MERCER PARK CONCESSION/RESTROOM FACILITY. Correspondence: Karen Kubby - PCRB. Richard Green - ICON distribution boxes. Linette Mace (Wallace Elementary) - appreciation of IC Transit during storm. Harold Stager - Council actions. Linda Prybil - 64-1A Lynn Whisler (Mercy Hospital) - reserved parking spaces in public right of way [City Manager response included]. John Keller - Gringer Feeds. Alan Achtner - smoking. John Ferguson - smoking. Barb Clark - smoking. Pi Nuernberg - community center. Sara Hill - parking [City Manager response included]. Complete Description June 12, 2001 Page 3 Human Rights Commission - purposes and processes of the Human Rights Commission. Rick Dvorak (JC Planning and Zoning) - Fringe Area Agreement [City Manager response included]. JCCOG Traffic Engineering Planner: Placement of a LEFT LANE MUST TURN LEFT sign on the east side of Sunset Street south of Benton Street and a LEFT TURN YIELD ON GREEN sign on the Sunset Street northbound traffic signal mast arm at the intersection of Sunset Street and Benton Street. Install signage to convert three permit-only parking spaces in the Civic Center parking lot to two handicap-only permit parking spaces. Install signage indicating RIGHT LANE MUST TURN RIGHT on the south side of Jefferson Street just west of Clinton Street. Establishment of a pedestrian crosswalk across Wild Prairie Drive west of Weber Elementary School. Modify existing RIGHT LANE MUST TURN RIGHT signs on Burlington Street near the intersection with Summit Street. Nancy Purington - Spath Dedication. Judith Klinke - Letter encouraging contact with Southgate. Council Member Kanner noted the Board of Appeals minutes and discussion regarding smoke control devices at the Sycamore Mall, Fire Chief Rocca stated he would provide information; noted the number of police visits and charges filed for possession under legal age for the establishments requesting license approval; questioned whether the resolution approving the Mercy Project on First Avenue and constructing of a retaining wall would affect the water flow/drainage in the area, PCD Director Franklin stated the plans had been reviewed by Public Works and the capacity of the stormwater basin remains the same; and questioned a resolution regarding Highlander Development easements, City Atty. Dilkes suggested items be mentioned at work session to allow staff to provide information and it was her understanding that the plan had been reviewed administratively and required Council approval. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by O'Donnell, to remove NO PARKING ANY TIME zone on the east side of Union Road between the driveway at 2008 Union Road and Arizona Avenue and removal of a NQ PARKING ANY TIME zone on the east side of Willow Street between Muscatine Avenue and Pinecrest Road. Individual Council Members expressed their views. The Mayor declared the motion carried, 5/2, with the following division of roll call vote: Ayes: O'Donnell, Pfab, Wilburn, Champion, Kanner. Nays: Lehman, Vanderhoef. Absent: None. Majority of Council requested "Caution" signs be installed on both streets. James Petran, 410 Magowan, appeared regarding the Council decision to install a gate on Lexington Avenue and the City's procedure for notifying residents on surrounding streets of traffic calming measures being considered, and presented a petition signed by 66 residents requesting the Lexington Avenue closure be reconsidered. Council Member Pfab reviewed Council work session discussion and agreement reached to discuss traffic calming at work sessions, allow media coverage, and then Council direction to staff would be scheduled for the formal meeting two weeks later to allow ample time for the public to hear the Council discussion and respond if necessary. Moved by Vanderhoef, seconded by Wilburn to accept the petition. The Mayor declared the motion carried. (Mayor Lehman left the meeting due to a conflict of interest.) Robynn Shrader, 1104 Weeber Circle, presented copies of petition signed by 310 residents to acquire the four acres owned by Southgate Development for parkland. Individual Council Members expressed their views. Moved by Pfab, seconded by Champion, to accept the petition. The Complete Description June 12, 2001 Page 4 Mayor Pro tem declared the motion carried unanimously, 6/0, Lehman absent. (Mayor Lehman returned to the meeting.) A public hearing was held on an ordinance changing the zoning designation (Ruppert) from General Industrial (I-1) to Intensive Commercial (C1-1) for approximately 12.09 acres located on the south side of Highway 1. Atty. Tom Hobart, representing the prospective purchaser, appeared. Moved by Champion, seconded by O'Donnell, that the ordinance changing the zoning designation (Ruppert) from General Industrial (I-1) to Intensive Commercial (C1-1) for approximately 12.09 acres located on the south side of Highway 1, be given first vote. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: O'Donnell, Vanderhoef, Wilburn, Champion, Kanner, Lehman. Nays: Pfab. Absent: None. A public hearing was held on an ordinance changing the zoning code by amending the Planned Development Housing Overlay, OPDH-8, plan for Arbor Hill, an 8.2 acre 17-unit residential development, located north of Washington Street on Arbor Hill Circle. The following individuals appeared: Jim McCarragher, 103 Bowling Green Place (Moved by O'Donnell, seconded by Pfab, to accept correspondence from Jim McCarragher. The Mayor declared the motion carried unanimously, 7/0, all Council Members present); John Cruise, 905 Bluffwood Drive; Chds Stephan, MMS Consultants (Moved by Vanderhoef, seconded by O'Donnell, to accept Exhibits A and D. The Mayor declared the motion carried unanimously, 7/0, all Council Members present); Larry Schnittjer, MMS Consultants; Joe Leu, 127 Bowling Green Place; and Developer Dave Hodge. Civil Engr. Knoche and PCD Director Franklin present for discussion. Moved by O'Donnell, seconded by Kanner, to continue the public hearing to June 26. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance changing the zoning designation by designating the property located at 307 East College Street (Old Carnegie Public Library) at the southeast corner of College and Linn Streets as an Iowa City Historic Landmark. The following individuals appeared: Mike Gunn, Historic Preservation Chairperson; Jackie Briggs, 714 N. Johnson St.; Atty. Joe Holland, representing owner Jim Clark; Bluford Adams, 312 Fairview Ave.; Glenn Ehrstine, 228 S. Summit St.; Emma Mills; Sally Mills, 430 Lee St.; John Scott, 147 Ferson Ave.; and Katherine Tachau, 127 Ferson Ave. A petition signed by 51 residents supporting the ordinance was received by the City Clerk. A public hearing was held on an ordinance vacating Hemingway Lane west of Russell Drive. No one appeared. Moved by O'Donnell, seconded by Champion, that the ordinance vacating Hemingway Lane west of Russell Drive, be given first vote The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Vanderhoef, that the ordinance changing the zoning designation (Tower Place) of approximately 0.83 acres from public (P) to Central Business (CB-10) located south of Iowa Avenue between Linn Street and Gilbert Street, be given first vote. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by Champion, that the ordinance amending Title 14, Chapter 6, entitled "Zoning," Article E, entitled "Commercial and Business Zones," to allow municipally owned, mixed-use parking facilities in the (Tower Place) Central Business Support Zone (CB-5) and the Central Business Zone (CB-10), be Complete Description June 12, 2001 Page 5 given first vote. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by O'Donnell, seconded by Vanderhoef, that the ordinance amending the Sensitive Areas Overlay Plan for Walnut Ridge Parts 8, 9, and 10, an approximate 35.15-acre residential subdivision located on Kennedy Parkway, be given second vote. The Mayor declared the motion carried, 5/2, with the following division of roll call vote: Ayes: Lehman, O'Donnell, Vanderhoef, Wilburn, Champion. Nays: Kanner, Pfab. Absent: None. Moved by Champion, seconded by Pfab, to adopt RES. 01-155, Bk. 125, p. 155, APPROVING FINAL PLAT OF PENINSULA NEIGHBORHOOD, FIRST ADDITION, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on conveyance of the property known as peninsula neighborhood, first addition, in Iowa City, Iowa, to Terry L. Stamper Holdings, L.L.C. No one appeared. Moved by Pfab, seconded by Vanderhoef to defer indefinitely resolution authorizing conveyance of the property known as Peninsula Neighborhood, First Addition, in Iowa City, Iowa, to Terry L. Stareper Holdings, L.L.C. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on plans, specifications, form of contract, and estimate of cost for the construction of the Iowa City Kickers Soccer Park parking lot resurfacing project, establishing amount of bid security to accompany each bid, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. No one appeared. Moved by Pfab, seconded by Vanderhoef, to adopt RES. 01-156, Bk. 125, p. 156, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY KICKERS SOCCER PARK PARKING LOT RESURFACING PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote. Ayes: O'Donnell, Pfab, Vanderhoef, Wilburn, Champion, Lehman. Nays: Kanner. Absent: None. Moved by Vanderhoef, seconded by Wilburn, that the ordinance amending Title 3, "City Finances, Taxation and Fees," Chapter 4, "schedule of fees, rates, charges, bonds, fines and penalties" of the City Code, to increase parking fees in Iowa City, Iowa, be given first vote. Parking and Transit Mgr. Fowler present for discussion. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by O'Donnell, that the ordinance amending Title 3 "City Finances, Taxation, & Fees," Chapter 4 "schedule of fees, rates, charges, bonds, fines and penalties" of the City Code, to increase wastewater service charges and fees in Iowa City, Iowa, be given first vote. The Mayor declared the motion carded unanimously, 7/0, all Council Members present. Moved by Vanderhoef, seconded by Wilburn, that ORD. 01-3968, Bk. 44, p. 14, AMENDING THE CITY CODE OF THE CITY OF IOWA CITY, IOWA, BY ENACTING NEW SECTIONS NUMBERED 4-2-3, ENTITLED "LOCAL REVIEW OF APPLICATION/INVESTIGATION OF APPLICANT"; SECTION 4-2-4, ENTITLED "NOTICE AND HEARING"; AND SECTION 4-2-5, ENTITLED "CIVIL PENALTIES"; Complete Description June 12, 2001 Page 6 REVISING SECTION 4-5-4 ENTITLED "REGULATION OF PERSONS UNDER LEGAL AGE"; ENACTING A NEW SECTION 4-5-6 ENTITLED "SALES TO INTOXICATED PERSONS"; AND ENACTING A NEW SECTION 4-5-7 ENTITLED "LIMITATIONS ON SALES," ALL OF WHICH PROVIDE FOR THE REGULATION OF ALCOHOL SALES, be passed and adopted. Matt Blizek, 650 S. Dodge, appeared. Individual Council Members expressed their views. The Mayor declared the ordinance adopted, 4/3, with the following division of roll call vote: Ayes: Lehman, Pfab, Vanderhoef, Wilburn. Nays: Champion, Kanner, O'Donnell. Absent: None. Moved by Vanderhoef, seconded by Champion, to adopt RES. 01-157, Bk. 125, p. 157, DIRECTING THE SALE OF $11,500,000 GENERAL OBLIGATION BONDS to Dain Rauscher. 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 Pfab, seconded by Vanderhoef, to consider a motion approving the form of tax exemption certificate to be placed on file. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Pfab, seconded by Champion, to consider a motion approving the form of continuing disclosure certificate to be placed on file. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Pfab, seconded by Champion, to adopt RES. 01-158, Bk. 125, p. 158, RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $11,500,000 GENERAL OBLIGATION BONDS AND LEVYING A TAX TO PAY SAID BONDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Vanderhoef, to adopt RES. 01-159, Bk. 125, p. 159, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND JAMES DUNCAN AND ASSOCIATES TO PROVIDE PLANNING CONSULTANT SERVICES FOR THE REDRAFTING OF DEVELOPMENT CODES, INCLUDING ZONING, SUBDIVISION AND SITE PLAN ORDINANCES. PCD Director Franklin present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Pfab, seconded by O'Donnell, to adopt RES. 01-160, Bk. 125, p. 160, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE FOSTER ROAD GRADING AND WATER MAIN PROJECT to Maxwell Construction for $1,228,678.20. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 01-161, Bk. 125, p. 161, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE LONGFELLOW/TWAIN PEDESTRIAN TUNNEL PROJECT to Dixon Construction Co., for $ 288,114.80. 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 Vanderhoef, seconded by O'Donnell, to adopt RES. 01-162, Bk. 125, p. 162, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SHOEMAKER & HAALAND TO Complete Description June 12, 2001 Page 7 PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE CAPTAIN IRISH PHASE II AND FIRST AVENUE EXTENSION PROJECT. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Wilburn, Champion, Lehman, O'Donnell, Pfab, Vanderhoef. Nays: Kanner. Absent: None. Moved by Champion, seconded by O'Donnell, to adopt RES. 01-163, Bk. 125, p. 163, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A FUNDING AGREEMENT BETWEEN THE UNIVERSITY OF IOWA AND THE CITY OF IOWA CITY REGARDING THE CONSTRUCTION QF THE MORMON TREK BOULEVARD IMPROVEMENTS PROJECT. Civil Engr. Knoche present for discussion. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Champion, Lehman, O'Donnell, Pfab, Vanderhoef, Wilbum. Nays: Kanner. Absent: None. Moved by O'Donnell, seconded by Pfab, to adopt RES. 01-164, Bk. 125, p. 164, AUTHORIZING THE EXECUTION OF A PUBLIC ALLEY RIGHT OF WAY AGREEMENT BETWEEN THE CITY OF IOWA CITY AND MERCY IOWA CITY. Individual Council Members expressed their views. Architect Robert Cadson, Rohrbach Carlson, present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Pfab, to adopt RES. 01-165, Bk. 125, p. 165, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SUBORDINATION AGREEMENT FOR 4 HEATHER COURT, BEL AIR SUBDIVISION, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by Pfab, to adopt RES. 01-166, Bk. 125, p. 166, INTENT TO CONVEY THE PORTION OF HEMINGWAY LANE LOCATED WEST OF RUSSELL DRIVE TO STEVE KOHLI CONSTRUCTION, L.C., AND SETTING A PUBLIC HEARING ON SAID CONVEYANCE FOR JUNE 26, 2001. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 01-167, Bk. 125, p. 167, ESTABLISHING CLASSIFICATION/COMPENSATION PLANS FOR CONFIDENTIAL/ADMINISTRATIVE EMPLOYEES AND EXECUTIVE EMPLOYEES FOR FY02 AND FY03. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Pfab, seconded by Champion, to adopt RES. 01-168, Bk. 125, p. 168, APPROVING ASSIGNMENT OF CABLE TELEVISION FRANCHISE FROM CABLEVISION VII, TO MEDIACOM COMMUNICATIONS CORPORATION AND ITS DESIGNATED AFFILIATE. Individual Council Members expressed their views. Asst. City Mgr. Helling present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 01-169, Bk. 125, p. 169, REQUIRING THAT CITY COUNCIL APPOINTEES VOTE IN ACCORDANCE WITH CITY COUNCIL POLICY AS ESTABLISHED BY MOTION, RESOLUTION, OR ORDINANCE, AND ESTABLISHING THAT FAILURE TO DO SO SHALL BE JUST CAUSE FOR REMOVAL FROM SUCH APPOINTMENT, as amended. In response to Council Member Wilburn the City Attyo stated she would amend the resolution to add "from such appointment" to cladfy the removal language did not imply removal from office. Majority of Council agreed. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 5/2, Complete Description June 12, 2001 Page 8 with the following division of roll call vote: Ayes: Wiiburn, Champion, Lehman, O'Donnell, Vanderhoef. Nays: Kanner, Pfab. Absent: None. Moved by Vanderhoef, seconded by O'Donnell, to adopt RES. 01-170, Bk. 125, p. 170, RATIFYING SETTLEMENT OF PENDING LITIGATION AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A SETTLEMENT AGREEMENT AND RELEASE to the Elks for $33,687. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Pfab, to consider a motion to appeal the decision of the administrative law judge regarding the liquor control, license for ETC. Individual Council Members expressed their views. The Mayor declared the motion defeated, 2/5, with the following division of roll call vote: Ayes: Pfab, Kanner. Nays: Champion, Lehman, O'Donnell, Vanderhoef, Wilburn. Absent: None. The Mayor noted the current vacancies: Housing and Community Development - Three vacancies to fill a three-year term September 1,2001 - September 1, 2004. Deadline for application is 5:00 p.m., Wednesday, July 25, 2001 Police Citizens Review Board - Two vacancies to fill a four-year term September 1, 2001 - September 1, 2005. Human Rights Commission - One vacancy to fill an unexpired term ending January 1, 2003. Deadline for application is 5:00 p.m., Wednesday, July 25, 2001. The Mayor encouraged interested citizens to become involved and participate in City Boards and Commissions. The Mayor noted the previously-announced vacancies: Historic Preservation Commission - One vacancy to fill a three-year term March 29, 2001 - March 29, 2004. Deadline for application is 5:00 p.m., Wednesday, June 20, 2001. Public Arts Advisory Committee - One vacancy for an Art Professional to serve an unexpired term ending January 1, 2003. Deadline for application is 5:00 p.m., Wednesday, June 20, 2001. Moved by O'Donnell, seconded by Pfab, to make the following appointments to Boards and Commissions: Library Board of Trustees - appoint David VanDusseldorp, 2646 Concord Circle, Tom Suter, 2255 Balsam Court, Colin Hennessey, 225 E. Washington Street, to fill six-year terms July 1, 2001 - July 1, 2007; appoint Elizabeth Koppes, 1528 California Avenue, to the Planning & Zoning Commission for an unexpired term ending May 1, 2002; and confirmed the recommendations of the Deer Task Force to appoint Lezlie Hall as an At-Large member and Pete Sidwell as a NonGovernment Conservationalist for terms ending March 15, 2004. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Correspondence from Patdcia Moore was received. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Council Member Vanderhoef requested that a letter be sent to the Alcoholic Beverages Division requesting input into the timing of local suspensions of beer and liquor licenses. Mayor Lehman suggested rather than having input a formula be established that suspensions are a certain number of days after conviction. Council Member Wilburn stated it was a great week-end for Arts Fest and he was looking forward to the Jazz Festival June 30-July 2. Council Member Kanner stated he would be attending the Greater Iowa City Housing Fellowship Tour; commended on the student built house he toured on Community Development Day; asked that a discussion of Council involvement in the jail be scheduled for an upcoming work session (Majority of Council requested a letter be sent to the County Board Chair asking for further information on City involvement and the possibility of a joint meeting between the City and County); Complete Description June 12, 2001 Page 9 reported on discussions at the work session concerning the PCRB (Police Citizens Review Board) and encouraged citizens to contact Council Members with any input into the ordinance; and noted the rally being planned by Students Against Sweat Shops scheduled on the Pentacrast noon Friday. Council Member Vanderhoef noted the dedication of the new art pieces downtown and thanked the artists and the Public Art Committee for their efforts. Council Member O'Donnell noted the celebration of the 10Oth birthday of the Johnson County Court House and displayed a picture done by the City's Document Services Division which he presented on behalf of the City; and reported he flipped pancakes at the ICARE breakfast with Coralville Council Member Henry Herwig in the absence of Mayor Lehman. Council Member Champion asked for Council support to explore the idea of limiting bars by zones in Iowa City, Council majority indicated a desire to explore the idea; and reported on meeting and greeting Lt. Governor Sally Peterson on her Discover Iowa tour and visit to Iowa City. Council Member Pfab thanked Lynne and Roger Haldeman for pursing the opening of a grocery store in the Broadway area. Mayor Lehman stated he would like to see newspaper in the downtown kiosks. Moved by Vanderhoef, seconded by O'Donnell, to adjourn 10:30 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Ernest W. Lehman, Mayor Marian K. Karr, City Clerk