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HomeMy WebLinkAbout2001-08-21 Agenda Subject to change as finalized by the City Clerk, For a final official copy, contact the City Clerk~ Office, 356-5040, Iowa City City Council Agenda Regular Formal August 23., 2003. 7:00 p.m. ~'/~ Emma 3. Harvat Hall - Civic Center 43.0 E. Washington Street www.icgov.org ITEM NO. 1. CALL TO ORDER. ROLL CALL. ITEM NO. 2. MAYOR'S PROCLAMATIONS. b. G vernment Finance Offi~ssociation Ce~ificate of Excellence OR AMENDED. a. Approval of Official Council Actions for special meeting of July 31, published subject to corrections, as recommended by the CiW Clerk. b. Minutes of Boards and Commissions. (1) Iowa City Airpo~ Commission - July 19 (2) Iowa City Board of Adjustment - July 11 (3) iowa City Public Libra~ Board of Trustees - June 28 (4) Iowa City PubXic A~ Adviso~ Committee - August 2 (5) Parks and Recreation Commission - July 11 (6) Planning and Zoning Commission - July 19 (7) Planning and Zoning Commission - August 2 c. Motions. (1) CONSIDER A MOTION TO APPROVE DISBURSEMENTS IN THE AMOUNT OF $23,642,966.68 FOR THE PERIOD OF JULY 1 THROUGH JULY 31, 2001~ AS RECOMMENDED BY THE FINANCE DIRECTOR SUBJECT TO AUDIT. DISBURSEMENTS ARE PUBLISHED AND PERMANENTLY RETAINED IN THE CI~ CLERK'S OFFICE IN ACCORDANCE WITH STATE CODE. d.Permit Motions and Resolutions as Recommended by the City Clerk. New. (1) Class C Beer Permit for Michael Zeadow dba College Street Oasis, 110 E. College Street. August 21, 2001 City of Iowa City Page 2 Renewals. (2) Class C Beer Permit for A & J Mini Mart, Inc., dba A & J Mini Mart, 2153 ACT Circle. (3) Class C Beer Permit for L & M Mighty Shop, Inc., dba L & M Mighty Shop, Inc., 504 E. Burlington St. (4) Class B Wine Permit for L & M Mighty Shop, Inc., dba L & M Mighty Shop, Inc., 504 E. Burlington St. (5) Class E Liquor License for Aajaxxx Liquor Store, Inc., dba Aajaxxx Liquor Store, 107 S. Linn St. (6) Class B Wine Permit for Aajaxxx Liquor Store, Inc., dba Aajaxxx Liquor Store, 107 S. Linn St. (7) Class C Beer Permit for Aajaxxx Liquor Store, Inc., dba Aajaxxx Liquor Store, 107 S. Linn St. (8) Class C Liquor License for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. (9) Class B Wine Permit for New Pioneer Cooperative Society dba New Pioneer Co Op Fresh Food Market, 22 S. Van Buren St. (10) Class C Beer Permit for New Pioneer Cooperative Society dba New Pioneer Co Op Fresh Food Market, 22 S. Van Buren St. (11 ) Special Class C Liquor License for The Cottage of Iowa City, Inc., dba The Cottage Bakery & Caf~, 14 S. Linn St. e. Setting Public Hearings. (1) CONSIDER A MOTION SETTING A PUBLIC HEARING FOR SEPTEMBER 11 ON PROPOSED AMENDMENTS TO IOWA CITY'S 2001-2006 CONSOLIDATED PLAN (A.K.A. CITY STEPS). Comment: A public hearing will be held to provide citizens an opportunity to request changes or amendments to Iowa City's 2001- 2006 Consolidated Plan (CITY STEPS). A staff memorandum on this issue is included in the Council packet. (2) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR o1',,~-5~c SEPTEMBER 11 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE WATER FACILITY IMPROVEMENTS BLOOMINGTON STREET BOOSTER STATION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: This project involves construction of a booster (pumping) station at the Bloomington Street water storage reservoir. The booster station will maintain flow and pressure in the water distribution system and is a necessary result of the discontinued use of the Madison Street water treatment facility. August 21, 2001 City of Iowa City Page 3 (3) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR SEPTEMBER 11 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR CONSTRUCTION OF THE JOHNSON STREET SANITARY SEWER PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: This project consists of improvements to the sanitary sewer in the vicinity of the intersection of Johnson and Court Streets. This repair work is necessary to separate the sanitary and storm sewer systems. (4) CONSIDER A RESOLUTION SE'I'I'ING A PUBLIC HEARING FOR SEPTEMBER 11 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HICKORY HILL PARK TRAILS PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE PARKS & RECREATION DIRECTOR TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: This project entails the construction of nearly three miles of trails, including a number of pedestrian bridges, in Hickory Hill Park. The trails will be constructed of crushed limestone material; will be six feet in width; and will meet all standards to comply with the Americans with Disabilities Act (ADA). A great deal of public input was received during the planning process, particularly from the Friends of Hickory Hill and the Johnson County Coalition for Persons (1) CONSIDER MOTION AUTHORIZING THE MAYOR TO SIGN A LETTER OF AGREEMENT WITH JOHNSON COUNTY ALLOWING SELECTED TOWNSHIP RESIDENTS TO VOTE WITH SELECTED IOWA CITY PRECINCTS. This agreement allows township voters the ability to vote at a nearby location and meets the intent of provisions in Chapter 49.6 granting cities and counties the power to combine townships and city precincts as long as the population foes not exceed 3500 and the combined precinct is wholly within a legislative district. Township voters will vote separate township ballots and are not eligible to vote in City of Iowa City municipal elections. (2) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE IOWA CITY LANDFILL RECYCLING PROJECT, PHASE II. Comment: This phase includes the new building, additional site work, and recycling and reclamation areas. See Engineer's Report. (3) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE TRANSIT PARKING LOT RESURFACE PROJECT. Comment: See Engineer's Report. TO: Mayor, City Council, General Public FROM: City Clerk DATE: August 20, 2001 RE: Addition to Consent Calendar 8/21 ITEM NO. 4e(5) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR SEPTEMBER 11 ON PLANS, SPECIFICA- ol- ,15'7 TIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SENIOR CENTER BUILDING ENVELOPE WATER PROOFING PROJECTS, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: The project will involve replacing the cap stones and tuck pointing the deteriorated grout and caulking around the parapet and repairing the lintels around the windows in the Senior Center Building before the heating season of 2001-2002. August 21, 2001 City of Iowa City Page 4 (4) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR ol.,~Sol TO SIGN AND THE CITY CLERK TO A'R'EST TO THE RELEASE OF LIEN REGARDING A PROMISSORY NOTE AND A MORTGAGE FOR THE PROPERTY LOCATED AT 410 NORTH LUCAS STREET, IOWA CITY, IOWA. Comment: The owners of the property located at 410 North Lucas Street received assistance through the City's Rental Rehabilitation Program totaling $16,300. The financing was in the form of a ten- year declining balance loan. The remaining balance of the loan has been paid off; thus the lien can now be released. (5) CONSIDER A RESOUTION AUTHORIZING THE MAYOR TO SIGN ~l-' ,-~,0 AND THE CITY CLERK TO A'I'FEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST COMPANY, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1648 BURNS AVENUE, IOWA CITY, IOWA. Comment: Hills Bank and Trust Company, Iowa City, Iowa has requested that the City approve a Subordination Agreement for 1648 Burns Avenue. On April 3, 2000, the owners of the property received a loan from the City of Iowa City Downpayment Assistance Program for a total of $3,000. Hills Bank and Trust Company is about to finance a first mortgage to the property owner for the amount of $100,800. The property is appraised for more than $112,000 which provides enough equity to cover the City's second lien position, which was it's original position. (6) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN o/~ ,~(,,J AND THE CITY CLERK TO A'I'I'EST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2635 WESTWINDS DRIVE #4, IOWA CITY, IOWA. Comment: The owner of the property located at 2635 Westwinds Drive #4 received assistance through the City's Dowpayment Assistance Program for the amount of $3,000. The financing was in the form of a conditional occupancy loan. The loan was paid off August 1, 2001; thus the lien can now be released. (7) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN D/- ,~'~,o~ AND THE CITY CLERK TO AI'I'EST TO THE RELEASE OF LIEN REGARDING A PROMISSORY NOTE AND A SECOND MORTGAGE FOR THE PROPERTY LOCATED AT 1351 FIRST AVENUE SOUTH, IOWA CITY, IOWA. Comment: The owners of the property located at 1351 First Avenue South received assistance through the City's Downpayment Assistance Program for the amount of $11,000. The financing was in the form of a conditional occupancy loan. The loan was paid off on July 26, 2001; thus the lien can now be released. August 21, 2001 City of Iowa City Page 5 (, ~, (8) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2450 RUSHMORE DRIVE, IOWA CITY, IOWA. Comment: The owner of the property located at 2450 Rushmore Drive received assistance through the City's Downpayment Assistance Program for the amount of $2,004. The financing was in the form of a conditional occupancy loan. The loan was paid off on August 13, ~ 2001' thus the lien can now be released. g. Correspondence. (1) 358 CAF~ postcards - smoking [all available in City Clerk's Office] (2) Abbie Gould - smoking (3) Jeff Wilson - smoking (4) Linda and Douglas Behrendt - smoking (5) Leslie Weber - smoking (6) Judy and Bill Gilliam - smoking (7) Joan Foley - smoking (8) Matthew Clegg - smoking (9) Kay Seery - smoking (10) Wayne Johnson - smoking (11 ) Tracy Kittrell - smoking (12) Tamara Schoenbaum - smoking (13) Dr. Pete Wallace - smoking (14) John Kammermeyer - smoking (15) Christopher Squier - smoking (16) Renee Gould - smoking (17) Julie Muskovich - smoking (18) Robert Dostal- leaves and snow (19) Joyce Barrett- Pearson's (20) Matthew Lage - Pearson's (21) Forrest Meggers - Pearson's (22) Carolyn Zaiser - Pearson's (23) Jane Meggers - Pearson's [staff response included] (24) Dave Moore - parking near Library (25) Justine Zimmer - Englert [2] (26) Cory Sroufe - Iowa City Insights [staff response included] (27) Kristin Johnson - shelter for gay and bisexual youth (26) JCCOG Traffic Engineering Planner - installation of stop signs on Rul.spert Road END OF CONSENT CALENDAR. City of Iowa City MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk DATE: August 20, 2001 RE: Additions to Consent Calendar 8/21 ITEM NO. 4g(1 ) UPDATE: 425 CAFI~ postcards submitted (139 County, 286. City) 4g(29) Rita Sterler - smoking 4g(30) John & Carol Ries - Highland Avenue 4g(31 ) Nancy Slach - smoking 4g(32) Cindy Opitz - smoking 4g(33) John Ries - Highland Avenue 4g(34) Delores Fate - smoking 4g(35) Diane Schweer - smoking 4g(36) John Stamler - smoking 4g(37) Joseph Hill - smoking 4g(38) Joanne Madsen - smoking 4g(39) Dave & Ann McLaughlin - smoking 4g(40) Valerie Chick - smoking 4g(41 ) Gail Crowe - smoking 4g(42) David Gould - smoking 4g(43) John Solow-smoking August21,2001 Agenda additions Page 2 4g(44) Kim Ostler - smoking 4g(45) Sarah Swisher - Charter amendments 4g(46) Letter from (9) former Mayors: Charter amendments 4g(47) Carol deProsse - Charter amendments 4g(48) Beverly Hill - smoking 4g(49) Harry & Billie Norris - smoking August 21, 2001 City of Iowa City Page 6 ITEM NO. 5. PUBLIC DISCUSSION (ITEMS NOT ON THE AGENDA). [UNTIL 8 PM] Public Discussion will be continued, if necessary, prior to "City Council Information" item. ITEM NO. 6. PLANNING AND ZONING MATTERS. a. Consider a motion setting a public hearing for September 11 on an ordinance amending the Zoning Code, Article O, Sign Regulations, to permit canopy roof signs. Comment: At its August 2 meeting by a vote of 7-0 the Planning and Zoning Commission recommended approval. Staff recommended approval in a memorandum dated July 27. Action: b. Public hearing on an ordinance to rezone approximately 30.11 acres of property from Rural Residential, RR-1, to Sensitive Areas Overlay - Low Density Single Family Residential, OSA-5, located at the west end of Bristol Drive. (REZ01-00011 ) Comment: At its July 19 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of the proposed rezoning. Staff recommended approval in a report dated June 21. c. Consider an ordinance amending the Zoning CodF,/Section 14-6E-8 Central Business Zone, to allow dwellings on or below the ground floor of Historic Landmark Buildings by special exception. (Pass and Adopt) Comment: At its June 21 meeting by a vote of 2-5, the Planning and Zoning Commission recommended that the amendment not be approved. Staff recommended approval of the amendment in a memorandum dated June 15. The amendment will allow consideration of alternative uses for the Historic Library Building as well as other Historic Landmarks in the CB-10 zone. Act,on: August 21, 2001 City of Iowa City Page 7 d. Consider a resolution approving the voluntary annexation agreement between the City of Iowa City and certain property owners in Johnson County and authorizing the Mayor to sign and the City Clerk to attest said agreement. Comment: This agreement addresses the future voluntary annexation of properties on and near Hummingbird Lane in Johnson County and provides for certain accommodations by the City for the property owners. A memorandum regarding the staff's position on this agreement is included in Council packet. l e. Consider a resoluti acres of property located south and east of Scott Boulevard and Rochester Avenue, and 6.22 acres of property located east of Scott Boulevard and south of Lower West Branch Road. (ANN99-00003) Comment: At its June 21 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the proposed annexation. Staff recommended approval in a report dated June 7. Action: ,, ,, f. Consider an ordinance to rezone approximately 38.24 acres from Low Density Single Family, RS-5, County Highway Commercial, CH, County Local Commercial, C1 and County Multi-Family, R3A to Community Commercial, CC-2 (10.99 acres), Medium Density Single Family, RS-8 (21 acres), and Low Density Single Family, RS-5 (6.22 acres) for property located east of Scott Boulevard and south of Rochester Avenue and Lower West Branch Road. (REZ99-00017) (First Consideration) Comment: At its June 21 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the proposed rezoning, subject to approval of a conditional zoning agreement that addresses the general neighborhood design standards in the Northeast District Plan, general conformance to the concept plan submitted with the application, and the contribution of funds toward the reconstruction of Lower West Branch Road. Staff recommended approval subject to conditions in a report dated June 7. Action: / / c August 21, 2001 City of Iowa City Page 8 g. The annexation of approximately 95.2 acres of property located north of Court Street, south of Lower West Branch Road, and east of Hummingbird Lane / Scott Park Drive, and approximately 10 acres of property located south of Lower West Branch Road and east of Hummingbird Lane. (ANN01-00001) Comment: At its June 21 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the proposed annexation. Staff recommended approval in a report dated June 7. (1) Public Hearing (continued July 31) =,t .- a/,=/,, (2) Consider a Resolution Approving t-:2 ' / ' h. Rezoning approximately 105.2 acres of property from, Suburban Residential, County RS, to Low Density Single Family, RS-5 (45.08 ~ acres) and Medium Density Single Family, RS-8 (60.13 acres), for property located north of Court Street, south of Lower West Branch Road, and east of Hummingbird Lane. (REZ01-00004) Comment: At its June 21 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the proposed rezoning, subject to approval of a conditional zoning agreement that addresses the general neighborhood design standards in the Northeast District Plan, the contribution of funds toward the reconstruction of Lower West Branch Road, and the dedication of sewer easements. Staff recommended approval subject to conditions in a report dated June 7. (1) Public Hearing (continued July 31 ) (2) Consider an Ordinance (First Consideration) August 21, 2001 City of Iowa City Page 9 i. Consider 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. (REZ01-00002). (Pass and Adopt) Comment: At its March 15 meeting by a vote of 5-0 the Planning and Zoning Commission recommended approval of this rezoning subject to a conditional zoning agreement addressing the development's landscaping, building and wall design, signs, vehicular access and the runway protection zone. At its May 17 meeting by a vote of 6-0, the Planning and Zoning Commission recommended approval of revisions to the Draft Conditional Zoning Agreement. Staff recommended approval in a report dated March 1. Deferred July 10 ,a~,, July 31. Act,on/ . ~-~ j. Consider a resolution approving final plat of Development, a 57.13 acre, 17-1ot commercial subdivision with ~o outlots located west of Riverside Drive and south of Highway 1. (SUB00- 0021 ) Comment: At its October 5, 2000 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the final plat, subject to approval of legal papers prior to Council consideration. Legal papers have been approved. Staff recommended approval in a repo~ dated October 3, 2000. Staff recommends that Item 10 (Aviation Commerce Park Financing Agreement) be taken out of order and considered prior to consideration of this item. Deferred July 31. Action: Z~~~ ~/~ _ e~ - 2~ ~ k. Consider a resolution approving the final plat of Village Green Pa~ XVIII, a 9.54 acre, 3-lot residential subdivision with 2 outlots Io~ted west of Scott Boulevard and south of Village Road. ~ ~~ ~) Comment: At its August 2 meeting by a vote of 7-0 ning and Zoning Commission recommended approval subject to approval of legal papers and construction drawings. Legal papers are being reviewed by the City Attorney's Office. Construction plans have been approved. Staff recommended approval in a repo~ dated August 2. August 21, 2001 City of Iowa City Page 10 I. Consider a resolution approving the preliminary and final plat of Saltzman Subdivision, a 2.8 acre, 3-lot commercial subdivision located east of Riverside Drive south of Benton Street. Comment: At its August 2 meeting by a vote of 7-0 the Planning and Zoning Commission recommended approval subject to approval of legal papers prior to Council Consideration. Legal papers are being reviewed by the City Attorney's office. Staff recommended approval in a memorandum dated July 12. COST FOR THE CONSTRUCTION OF THE RIVERSIDE FESTIVAL STAGE SEATING PROJECT, ESTABLISHING AMOUNT OF BID SECURI~ TO ACCOMPANY EACH BID, DIRECTING CI~ CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: This is the first phase of an additional improvement to the Riverside Festival Stage in City Park. It is a cooperative effo~ with Riverside Theatre and entails the excavation and concrete work necessa~ to prepare the area for permanent seating. Once this phase is completed, Riverside Theatre will purchase and install the seats. Funding sources include GO Bonds and contributions from Riverside Theatre. Estimated construction cost is $110,000. a. PUBLIC HEARING ~1 - 3 '70 b. CONSIDER A RESOLUTION APPROVING Action: · August 21, 2001 City of Iowa City Page 11 ITEM NO. 8. ORDINANCES AMENDING SECTION 1-9-3B OF CODE OF ORDINANCES OF IOWA CITY, ESTABLISHING THE BOUNDARIES OF THE VOTING PRECINCTS IN IOWA CITY; AND AMENDING SECTION 1-5-1 OF THE CODE OF ORDINANCES OF IOWA CITY, ESTABLISHING THE VOTING PRECINCTS THAT COMPRISE THE THREE CITY COUNCIL DISTRICTS. Comment: Precinct boundaries become effective January 15, 2002, and do not affect this November's election. Precincts are required to follow state house and senate district boundaries; precincts plans are required to be established by ordinance following a required public hearing; and approved plans must be submitted to the Secretary of State before September 1, 2001. If a plan is not submitted, the Secretary of State will redraw the plans and may assess the cost to the City. o l-~q~O a. CONSIDER ORDINANCE AMENDING SECTION 1-9-3B (PASS & ADOPT) ~ ~ I b. CONSIDER ORDINANCE AMENDING SECTION 1-5-1 (PASS & ADOPT) ITEM NO. 9. CONSIDER AN ORDINANCE AMENDING TITLE 3 ENTITLED "CI~ 01-~5) FINANCES, T~TION & FEES," CHAPTER 4 ENTITLED "SCHEDULE OF FEES, ~TES, CHARGES, BONDS, FINES AND PENALTIES" OF THE CI~ CODE TO INCREASE WATER SERVICE AND FEES IN IOWA CI~, IOWA. (PASS AND ADOPT) Comment: This ordinance increases the charge for metera and meter reading devices by $50. This change in meter charges is necessa~ to recover the cost of providing metera and meter reading devices for new construction and/or a new expanded customer base. August 21,200'1 City of Iowa City Page '12 ITEM NO. 10. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND c,l-.P~,q THE CITY CLERK TO ATTEST THE AVIATION COMMERCE PARK v-~ FINANCING AGREEMENT BETWEEN THE CITY OF IOWA CITY, IOWA ,..,,,AND THE IOWA CITY AIRPORT COMMISSION OF IOWA CITY, IOWA. Comment: The Airport Commission, as the manager of an approximate 54 ~ d~ acre tract adjacent to the Iowa City Airport, desires to develop said property ' to establish seventeen commercial/industrial lots and two outlots. To develop said property, certain infrastructure needs to be constructed and installed to support the development, and the costs of such infrastructure exceed the annual operations budget of the Airport Commission. In an effort to bolster the City's tax base and enable the Commission to become financially self-sufficient from City property tax supported subsidies and the general fund, the City and Airport Commission have negotiated an agreement under which the City will provide the Commission with funds for the installation of necessary infrastructure and the Commission will reimburse the City from revenue realized from the development. This Resolution authorizes the Mayor to sign and the City Clerk to attest the Aviation Commerce Park Financing Agreement between the City and the Commission for the development of the North Airport Development. Deferred July 31. This item should be taken out of order and considered prior to consideration of item 6j (final plat of the Nodh Airport Development). Action: ITEM NO. 11. CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO N AND THE CITY CLERK TO ATrEST A CONTRACT FOR CONST CTiON OF THE CITY OF IOWA CITY ROBERT A. LEE RECREA ON CENTER HVAC INSTALLATION AND BOILER REPLACEMENT P OJECT. ~'~ Comment: The bid o ning for this project will be on Monday, August 20 at c,_p._~-~'' 2:00 p.m. After bi have been reviewed, a recommendation for award will be made to Co cil their August 20 Work Session. Engineer's estimate is ITEM NO. 12. CONSIDER A RESOLUTION ACCEPTING THE GIFT OF ARTWORK o1-,~-5~ FROM INA LOEWENBERG, CONSISTING OF TWO PHOTOGRAPHIC PORTRAITS OF NANCY SEIBERLING, TO THE IOWA CITY PUBLIC ART COLLECTION AND AUTHORIZING THE CITY MANAGER TO EXECUTE A  CONTRACT WITH THE ARTIST FOR ACCEPTANCE OF SAME. Comment: The Public Art Advisory Committee at their meeting of August 2, 2001 recommended by a vote of 6~0 to accept the portraits of Nancy Seiberling offered as a gift by Ina Loewenberg, to be hung in the North Addition of the Civic Center. // Resolutian rejecting bids received on August 20, 2001 City af lawa City Rabert A. Lee Recreatian HVAO Installatian and Bailer Replacement Praject Comment: The project will involve replacing the existing boilers with new energy efficient units before the heating season of 2001-2002 and installing a HVAC system in the gymnasium of the Robert A. Lee Recreation Center. The bid opening for this project was held on August 20, 2001 at 2:00 p.m. The following bids were received: RM Boggs, Inc. North Liberty, IA $396,000 [base bid] Ace Refrigeration $258,000 [base bid] Engineer's Estimate $168,000 August 21, 2001 City of Iowa City Page 13 ITEM NO. 13. CONSIDER A RESOLUTION APPROVING THE EXTERIOR SIGNAGE AND FA(~ADE TO BUFFALO WILD WINGS IN THE OLD CAPITOL TOWN CENTER ON CLINTON STREET. Comment: The Design Review Committee met and reviewed the application for the exterior signage and fac~ade for the Buffalo Wings at 210 Clinton Street in the Old Capitol Town Center. With a consensus vote of 5-0, the committee recommends to approve the application. ITEM NO. 14. CONSIDER A RESOLUTION AMENDING THE BUDGETED POSITIONS IN THE HOUSING AUTHORITY DIVISION OF THE HOUSING AND INSPECTION SERVICES DEPARTMENT BY DELETING ONE HALF-TIME MAINTENANCE WORKER II PUBLIC HOUSING POSITION AND ADDING ONE-HALF TIME HOUSING ASSISTANT POSITION AND AMENDING THE AFSCME PAY PLAN BY DELETING THE POSITION OF MAINTENANCE WORKER II PUBLIC HOUSING. Comment: This resolution eliminates the one-half time position of Maintenance Worker II in the Housing Authority and replaces it with one-half time position of Housing Assistant. This change is necessary to meet the increased in client services and in particular to address the increase in client traffic to the Housing Authority since its relocation to the Civic Center. The Maintenance Worker II position has been vacant this past year because public housing maintenance is being contracted. The cost of this change is calculated at $1,002.40 and is funded through federal funds received from the Department of Housing and Urban Development (HUD). ITEM NO. 15. CONSIDER A MOTION APPROVING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND PUBLIC ACCESS TELEVISION, INC. FOR PARTIAL FUNDING OF A PROGRAM FACILITY AT 730 S. DUBUQUE STREET. Comment: The City will provide $125,000 from the $.50 per month per subscriber pass-through revenue which is collected for the purpose of enhancing cable television local access services. PATV provides public access and community programming of Public Access Channel 2. This funding represents approximately one-third of the total project cost. The City will hold a lien on the property in the amount of $125,000 and will be in a second position behind the mortgage lending institution. Action: August 21, 2001 City of Iowa City Page 14 ITEM NO. 16. CONSIDER A RESOLUTION DECLARING THAT CERTAIN FUNDRAISING ~,l,,f, ACTIVITIES BY CITY OF IOWA CITY EMPLOYEES SERVE A PUBLIC PURPOSE. Comment: State law requires that public employees, including employee groups or organizations, may use public property or facilities for charitable purposes such as fundraising only if it is determined that this will fulfill some public purpose. This resolution specifies criteria for determining such public purpose. Solicitation by firefighters during the annual MDA Labor Day fundmiser, the "Shop with a Cop" event, and "The City Cares" holiday project undertaken by City employees are examples of past events of this nature. Action: ~ ITEM NO. 17. PUBLIC DISCUSSION [IF NECESSARY] (ITEMS NOT ON THE AGENDA). ITEM NO. 18. COUNCIL APPOINTMENTS. a. Parks and Recreation Commission - One appointment to fill an unexpired term ending January 1, 2002, in addition to a four-year term January 1, 2002 - January 1, 2006 (Barbara Endel resigned) (6 male and 2 females currently serve.) ITEM NO. 19. CITY COU~ORMATION. ITEM NO. 20. REPORT ON ITEMS FROM CITY STAFF. a. City Attorney. b. City Clerk. c. City Manager. ITEM NO. 21. ADJOURNMENT. City Council Meeting Schedule and August~6,200~ Tentative Work Session Agendas August 20 Monday 6:30p SPECIAL FORMAL COUNCIL MEETING Emma J. Harvat Hall COUNCIL WORK SESSION · Review Zoning Items · Review Agenda Items · Council Appointment: Parks and Recreation Commission (1) · Highland Avenue Traffic Calming · Sidewalks - First Avenue · Hickory Hill Trail Project Presentation · Smoking in Restaurants · Charter Amendments Update · Meeting Schedule · Council Time August 21 Tuesday 7:00p FORMAL COUNCIL MEETING Emma J. Hatvat Hall September 3 Monday CITY OFFICES CLOSED - LABOR DAY September 5 Wednesday 4:00p SPECIAL COUNCIL WORK SESSION Coralville Council Chambers · Joint Meeting with JC Board of Supervisors, IC School Board, and Cities of Coralville and North Liberty September 10 Monday 6:30p SPECIAL COUNCIL WORK SESSION Emma J. Hatvat Hall Meeting dates/times subject to change FUTURE WORK SESSION ITEMS Dog Park Airport North Commercial Area Agreement Downtown Historic Preservation Survey Sidewalks Regulation of Wetlands City Web Site