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HomeMy WebLinkAbout2002-02-19 AgendaSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. '~ 410 E. Washington Street www.icgov,org ITEM NO. 1. CALL TO ORDER. ROLL CALL. ITEM NO. 2. MAYOR'S STATE OF THE CITY MESSAGE. ITEM NO. 3. MAYOR S PROCLAMATIONS. ~ ~'' a. Special Olympics Month - March 2002 ./"~..~.~) ~ ~ ,,., b. Breath of Fresh Air Month - March 2002" t'~'~" u~'"~_~-"r~...., ,~ ~~ _ c. Sedoma's Freedom Week - February 16-2~--~ ~' ~ "~ d. Girl Scout Week - March10-16 ~~-~ ~ ITEM NO. 4. OUTSTANDING STUDENT CITIZENSHIP AWARDS · Weber Elementary: Catharine Found, Alex Kron, Anna Murray ITEM NO. 5. CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. a. Approval of Official Council Actions for special meetings of February 5, published subject to corrections, as recommended by the City Clerk. b. Minutes of Boards and Commissions. (1) Iowa City Board of Appeals - January 22 (2) Iowa City Public Library Board of Trustees - December 10 (3) Iowa City Telecommunications Commission - November 26 (4) Iowa City Telecommunications Commission - December 10 (5) Parks and Recreation Commission- January 9 (6) Planning and Zoning Commission -January 17 (7) Police Citizens Review Board - January 8 Recommendation: Grant a 30-day extension to complete the Public Reports on #01-05 and #01-06. [Council acted on at January 22 Formal Meeting.] (8) Police Citizens Review Board - January 14 Recommendation: Grant a 30-day extension to complete its Public Report on #01-04. [Council acted on at January 22 Formal Meeting.] February/ 19, 2002 City of Iowa City Parle 2 (9) Police Citizens Review Board - February 5 Recommendations: a) Accept PCRB Report on Complaint #01-04 with changes as noted; b) Grant a 30-day extension, to April 5, 2002, to allow PCRB to complete its Public Report on #01-06 due to difficulties contacting witnesses and further collection of information (see Item 16). c. Permit Motions and Resolutions as Recommended by the City Clerk. New. (1) Special Class C Liquor License for Chansy Keomani Vong dba Thai Spice Restaurant, 1210 S. Gilbert St. Renewals. (2) Special Class C Liquor License for Devotay, Inc., dba Devotay, 117 N. Linn St. (3) Class C Liquor License for Iowa City Westside Caf6, Inc., dba Bob's Your Uncle, 749 Mormon Trek Blvd. (4) Class C Liquor License for Brothers of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St. (5) Class C liquor License for One Poor Student, Inc., dba One-Eyed Jake's, 18-20 s. Clinton St. (6) Crass C Liquor License for Daverse, Inc., dba Fieldhouse Restaurant & Nightclub, 111 E. College St. (7) Class C Liquor License for El Ranchero, Inc., dba El Ranchero Mexican Restaurant, 21 Sturgis Corner Dr. (8) Class E Liquor License for John's Grocery, Inc., dba John's Grocery, Inc., 401 E. Market St. oc3- ~1 (9) Resolution to issue Dance Permits for Brothers of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St.; and One Poor Student, Inc., dba One-Eyed Jake's, 18-20 S. Clinton St.; and Daverse, Inc., dba Fieldhouse, 111 E. College St. d. Setting Public Hearings. O~-- ~o~-- (1) CONSIDER A RESOLUTION FIXING DATE OF FEBRUARY 27 FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $27,055,000 SEWER REVENUE BONDS OF IOWA CITY, IOWA AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. Comment: This resolution sets a public hearing for February 27 to receive public comment regarding the issuance of $27,055,000 Sewer Revenue Bonds, and authorizes the City Clerk to publish notice of hearing. These bonds are refunding the 1993 Sewer Revenue Bonds. Our financial advisors (Evensen Dodge Inc.) have calculated sewer debt service savings of $2,393,603. February/ 19, 2002 Cit~/ of Iowa Cit~/ Parle 3 e. Resolutions. O~ ' S~ (1) 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 2019 G STREET, IOWA CITY, IOWA. Comment: The owner of the property located at 2019 G Street received assistance through the City's Housing Rehabilitation Program totaling $725.76. The financing was in the form of a conditional occupancy loan. The loan has been paid off; thus the lien can now be released. O~ -.~z~- (2) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE SOUTH SYCAMORE REGIONAL GREENSPACE SEEDING PROJECT. Comment: See Engineer's Report. ~. 5,c~ (3) CONSIDER A RESOLUTION ACCEPTING WORK OF THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR THE RESUBDIVISION OF LOT 53, WALDEN HILLS, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR USE. Comment: See Engineer's Report. o~3-~,/o (4) CONSIDER A RESOLUTION ACCEPTING WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR LOT 40, WEST SIDE PARK, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR USE. Comment: See Engineer's Report. {:)~- .~ "7 (5) CONSIDER A RESOLUTION ACCEPTING WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR WALNUT RIDGE - PARTS EIGHT, NINE AND TEN, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. Comment: See Engineer's Report. Do~- ,~ (6) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, PAVING, AND REINFORCED CONCRETE BOX CULVERT PUBLIC IMPROVEMENTS FOR THE RESUBDIVISlON OF LOT 52, WALDEN HILLS, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. Comment: See Engineer's Report. 19, 2002 City of Iowa Cit~/ Parle 4 (7) CONSIDER RESOLUTION ACCEPTING THE WORK FOR THE CIVIC CENTER RE-ROOF PHASE II PROJECT. Comment: On August 21, 2000, a contract was entered into with Academy Roofing of Ankeny, Iowa to remove and replace a portion of the roof and insulation on the Civic Center project. The total contract amount is $157,310.06; all work covered by the contract has been completed, all required paperwork has been submitted, and all invoices have been paid. (8) CONSIDER A RESOLUTION 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 MMS CONSULTANTS, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE DESIGN OF THE SOUTH SYCAMORE REGIONAL GREENSPACE LANDSCAPE AND TRAIL PROJECT. Comment: This agreement authorizes MMS Consultants to provide design engineering services related to the South Sycamore Regional Greenspace Landscape and Trail Project. The total cost of the services is $61,000 and will be funded by GO bonds. (9) CONSIDER A RESOLUTION APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE IOWA DEPARTMENT OF TRANSPORTATION UNIFIED CERTIFICATION PROGRAM AGREEMENT. Comment: The new Disadvantaged Business Enterprise (DBE) requirements included a provision for a "one-stop" certification process. The Iowa Department of Transportation is the lead agency in Iowa. Since the City receives federal funds, the City must approve and comply with the Unified Certification Program. If the City does not approve and comply, it may result in the loss of federal funds. (10) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO A'I-rEST A PERMANENT SANITARY SEWER EASEMENT AGREEMENT IN CONNECTION WITH LOTS 39 AND 40, WEST SIDE PARK, IOWA CITY, IOWA. Comment: The City Public Works Department has determined that a permanent sanitary sewer easement located on Lot 40, West Side Park, Iowa City, Iowa, in favor of the City, is necessary for City sanitary sewer service for Lots 39 and 40, West Side Park, Iowa City, Iowa. Property owner A&L Holding Company has executed the necessary easement agreement. The Public Works Department has reviewed the easement agreement and recommends .its execution by the City. This resolution authorizes execution of the easement agreement. February 19, 2002 City of Iowa Cit~/ Parle 5 f. Correspondence. (1) Joe Raso (ICAD): Request for ICAD Activities Presentation (2) Michael Jones: Police Entry (3) Scott Kading: Underground Parking for James Clark [Council Member Pfab and Planning & Community Development Director response included] (4) Fritz Hirter (US Environmental Protection Agency): Fact Sheet (5) Ariana Betenbender: Library and Water Meters [City Manager response included] ((~) Jim Larew: Public Power (7) LaVonn Horton: Power Feasibility Study (8) Geoff Johnson: Waterworks Park, Apartment Complex, Hickory Hill, Mediacom (9) James Throgmorton: Parks (10) JCCOG Traffic Engineering Planner: '~--- ~'~'~"--~- · School Crosswalk Pavement Markings and Signs on Park Road between Holt Avenue and Beldon Avenue · Installation of One Handicap Parking Space in the 64-1a Parking Lot on Linn Street Adjacent to the Iowa City Public Library · Handicapped Parking Signs on the West Side of the 800 Block of 2nd Avenue · Removal of Four No-Parking 2 am-6am and Four Tow Away Zone Signs from the 400 Block of South Maiden Lane Correspondence distributed in February 7 Information Packet: · Anthony DeNicola (White Buffalo Inc.): Annual versus Alternate Year Deer Management Scheduling · Frank Mitros: Hummingbird Lane [staff response included] · Postcard from (1) individual: Protect the Park · Judy Pfohh Enlightened Perspective END OF CONSENT CALENDAR. ITEM NO. 6. PUBLIC DISCUSSION (ITEMS NOT ON THE AGENDA). [UNTIE 8 PM] Public Discussion will be continued, if necessary, prior to "City Council Information" item. City of Iowa City MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk DATE: February 19, 2002 RE..' ...... ~AddJt~3ns to~2J! 9 n~ndn 1) Doug Elliott: Floodplain Management n Bi~ko,y COUNCIL APPOINTMENTS: 18e Paula Brandt: P & Z Opening February/ 19, 2002 City of Iowa City Parle 6 ITEM NO. 7. PLANNING AND ZONING MATFERS. a. Consider a motion setting a public hearing for March 19 on an ordinance rezoning 18.2 acres from Low Density Single-Family, (RS-5) to Sensitive Areas Overlay Low Density Single-Family (OSA-5) and a preliminary plat of Hickory Heights, a 20-lot resident subdivision located west of Scott Boulevard near its intersection with Dodge Street. (REZ01-00028/SUB01-00031 ) Comment: At its February 7 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval of the proposed rezoning and preliminary plat. Approval will allow the construction of 20 single-family homes. The sensitive areas plan minimizes the development of slopes on this property. Staff recommended approval in a report dated January 3 Action: ~ '_~_,~,-~.~,~'~_./ ~.~.~,~-~ b. Public hearing off an ordinance'to rezone approximately 2,80g square feet from Low Density Multi-Family Residential, RM-12, to High Density Multi-Family, RM-44, for property located at the north end of West Benton Court. (REZ01-00027) Comment: Approval of this rezoning will allow Oaknoll Retirement Residence to expand into an approximate 2,800 square foot area now zoned RM-12. At its January 17 meeting, by a vote Of 7-0, the Planning and Zoning Commission recommended approval of the proposed rezoning, subject to the site plan proposed for the area being approved by the Planning and Zoning Commission, consistent with an existing Conditional Zoning Agreement. Staff recommended approval in a report dated January 17. Action: _,.~¢~-~ ~ / c. aring on an ordinarfce to amend, l the Sensitive Areas Development Plan for lots 3 and 4 of a resubdivision of Lot 53 of Walden Hills, located at the intersection of Rohret Road and Shannon Drive. (RFZ01-00026) Comment: Approval of this amendment will allow the construction of one two-story 54-unit assisted living elderly housing building in lieu of two previously-approved three-story 30-unit elderly housing apartment buil0ings. At its January 17 meeting, by a vote of 7-0 the Planning and Zoning Commission recommended approval. Staff recommended approval in a report dated .January 17, 2002. Applicant requested expedited consideration in correspondence included in February 5 Council packet. (1) Public Hearing (2) First Consideration February 19, 2002 City of Iowa City Parle 7 d. Public hearing on an ordinance to amend Section 14-6E of the Zoning Ordinance in order to allow grocery stores in the Intensive Commercial Zone, C1-1, as a provisional use or as a special exception. Comment: At its January 17 meeting, by a vote of 5-2 (Shannon and Koppes voting no) the Planning and Zoning Commission recommended against amending the Zoning Ordinance. However, if the Council decides to amend the Code to a~low this use in the Intensive Commercial Zone, the Commission recommends that the ordinance include language to address concerns regarding the potential incompatibility of retail uses with the intensive commercial and quasi-industrial uses intended for this zone. Staff recommended against amending the Zoning Ordinance in a memo dated December 12, 2001. -, - 707 N. Dubuque Street from High Density Multi-Family, RM-44, to High Density Multi-Family Sensitive Areas Overlay, OSNRM-44. (REZ01-O0010) (First Consideration) Comment: Approval of this rezoning will allow for the property at 707 N. Dubuque Street to be redeveloped with a 10-unit apartment building. A Sensitive Areas Overlay zone is required due to critical (25%-39%) and protected (40%+) slopes existing on the property. At its January 3 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of the proposed rezoning subject to the City Engineer approving detailed plans. Staff recommended approval in a report dated December 20, 2001. Action: ~ ~~/ ~/~C~'. f. Consider an ordinance to rezone 95 acres located between Court Street and Lower West Branch Road from Low Density Single Family, RS-5, and Medium Density Single-Family, RS-8, to Sensitive Areas OverPay. (REZ01-00023/SUB01-00025) (Second Consideration) Comment: Approval of this rezoning will allow the development Lindemann Subdivision, a 261-1ot residential subdivision. A sensitive areas overlay is required due to the presence of a wetland and stream corridor, which will be dedicated to the City for parkland. At its December 20 meeting, by a vote of 6-1 (Ehrhardt voting no) the Planning and Zoning Commission recommended approval. In a report dated December 6, staff recommended approval. Action: ~~/~~ City of Iowa City MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk DATE: February 19, 2002 RE: Additions to 2/19 agenda CONSENT CALENDAR: 5f (11) Doug Elliott: Floodplain Management Workshop PLANNING & ZONING: 7d Floyd and Jean Bla COUNCIL APPOINTMENTS: 18e Paula Brandt: P & Z Opening Februar}/ 19, 2002 Cit}/ of Iowa Cit~/ Parle 8 g. Consider an ordinance to vacate the northern 182 feet of the 20-foot wide alley right-of-way located south of Burlington Street and west of Dubuque Street. (VAC01-00004) (Second Consideration) Comment: At its December 20 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval subject to an agreement being reached for conveyance of the alleyway and dedicated of a replacement alleyway. Staff recommended approval in a report dated December 20. Action: ~/4:¢2 ~'/~¢~'z~'z2-'~¢~¢--' f c~,¢~"'~c~ ~'~/'~(/'/¢' h. Consider an ordinance to vacate a portion of Northgate Drive. (VAC01-00006) (Second Consideration) Comment: Approval of this vacation will allow the relocation of an unbuilt portion of Northgate Drive. At its December 20 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval subject to the final plat of the re-subdivision of Highlander First Addition lots 8 to 14 being approved. Action: P,~-¢¢/~'/"~ ~ ~ ~,,4/'~ i. Consider an ordinance rezoning 4.01 acres located south of Herbert Hoover Highway east of Scott Boulevard from County Local Commercial, C-1, to Commercial Office, CO-1. (REZ01-00025) (Second Consideration) Comment: This ordinance will rezone the Iowa City Care Center from its County zoning designation to the City designation of CO-1 after its annexation into the City. At its December 6 meeting, by a vote of 6-0, the Planning and Zoning Commission recommended approval. Staff recommended approval in a report dated December 6. Action: /.,'/,2~'-z~-/'/~::~ ~-~x,~' ,.~ ~.,.¢/~¢~ ITEM NO. 8. PUBLIC HEARING TO DISCUSS THE PROPOSED OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2002 THROUGH JUNE 30, 2003, THE PROPOSED THREE-YEAR FINANCIAL PLAN, AND ALSO THE MULTI-YEAR CAPITAL IMPROVEMENTS PROGRAM THROUGH FISCAL YEAR 2006. Comment: public hearing to discuss the FY2003 Proposed Operating Budget, the three-year Financial Plan for FY2003 - FY2005 and multi-year Capital Improvements Program (CIP) through Fiscal Year 2006. Detailed information on the budget will be available for public inspection on February 8, 2002. Council approval tentatively slated for February 27. Correspondence included in Council packet. Action: ~ .~/Z~ February/ 19, 2002 Cit~' of Iowa Cit~/ Parle 9 ITEM NO. 9. PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF o~-- ~ COST FOR CONSTRUCTION OF THE PRAIRIE DU CHIEN ROAD TO DODGE STREET WATER MAIN PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: This project involves the installation of a 24" water main from Prairie du Chien Road to Dodge Street, This project will complete the installation of the last section of feeder water main in connection with the new water plant. The estimated construction cost is $745,000 and will be funded with Water revenues. a.PUBLIC HEARING Action: b.CONSIDER A RESOLUTION APPROVING Action: ITEM NO. 10. PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF b,~- ~5 COST FOR CONSTRUCTION OF THE MORMON TREK BOULEVARD LANDSCAPE IMPROVEMENTS PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Comment: This project will landscape Mormon Trek Boulevard from south of Melrose Avenue to the Iowa Interstate Railroad Bridge. This is a joint project with The University of Iowa. The estimated construction cost is $210,000 and will be funded 50% by General Obligation Bond proceeds and 50% by The University of Iowa. a. PUBLIC HEARING Action: b. CONSIDER A RESOLUTION APPROVING Action: ~/_~.~ February, 19, 2002 City of Iowa City Parle 10 ITEM NO. 11. CONSIDER AN ORDINANCE AMENDING TITLE 1, CHAPTER 9, SECTION 3, "ELECTION PRECINCTS" OF THE CITY CODE OF IOWA CITY, IOWA, TO AMEND THE BOUNDARIES OF THE VOTING PRECINCTS IN IOWA CITY, IOWA TO CORRECT A SCRIVENER'S ERROR IN PRECINCT 4 AND TO INCLUDE PROPERTIES ANNEXED IN PRECINCT 25. (FIRST CONSIDERATION) Comment: This ordinance corrects a scrivener's error in the description of Precinct 4 and assigns a precinct to the three recently annexed areas of east Iowa City. Action: /.,)~/' ~ ,~..~¢~-) /¢¢ ITEM NO. 12. CONSIDER AN ORDINANCE AMENDING TITLE 14, ENTITLED "UNIFIED DEVELOPMENT CODE," CHAPTER 3, ENTITLED "CI~ UTILITIES," ARTICLE E, ENTITLED "WASTEWATER TREATMENT WORKS INDIRECT DISCHARGE," SECTION 4, ENTITLED "PRETREATMENT STANDARDS," OF THE CI~ CODE TO AMEND WASTEWATER TREATMENT PLANT INFLUENT STANDARDS. (SECOND CONSIDE~TION) Comment: This ordinance establishes new influent limits on pollutants from industrial users of the City's Wastewater Treatment Facilities. The Iowa Depa~ment of Natural Resources (IDNR) has reviewed and approved the changes. The IDNR has provided a 45-day public comment period. No comments were received. These changes in limits reflect the level of contaminant removal at the new wastewater facilities, the City's desire to land apply wastewater sludges and the pollutants historically obse~ed entering the City's wastewater stream. Public Works recommends adoption of the ordinance. Action: U~~ /~'~ ~~/~ . February 19, 2002 City of Iowa City Parle 11 ITEM NO. 13. CONSIDER A RESOLUTION AWARDING CONTRACT AND _ Og,-/=.~/- AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO Al-rEST A CONTRACT FOR CONSTRUCTION OF THE LANDFILL SALVAGE BARN & FURNITURE PROJECT. Comment: The bid opening for this project was held on February 12. United Builder's Center Walker, IA $104,475.00 Apex Construction Iowa City, IA $114,000.00 Custom Builders Tipton, IA $119,798.00 Kennedy Construction Iowa City, IA $120,170.00 Hillebrand Construction Davenpod, IA $167,200.00 Engineer's Estimate $107,000.00 Public Works and Engineering recommend award of the contract to United Builder's Center of Walker, Iowa. This project will be funded with Landfill revenues. ITEM NO. 14. CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE HIGHWAY 6 RECREATIONAL TRAIL PROJECT. Comment: The bid opening for this project was held on February 12. Metro Pavers Iowa City, IA $176,061.43 Streb Construction Iowa City, IA $ 207,570.80 Peterson Contractors Reinbeck, IA $ 214,098.50 All American Concrete West Liberty, IA $ 225,623.05 City Wide Construction Cedar Rapids, IA $ 250,350.50 Engineer's Estimate $ 242,350.00 Public Works and Engineering recommend award of the contract to Metro Pavers of Iowa City, Iowa. This project will be funded with General Obligation bond proceeds. Action: February 19, 2002 City of Iowa City Parle 12 ITEM NO. 15. CONSIDER A RESOLUTION AUTHORIZING THE ACQUISITION OF /,,,~ PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE HIGHWAY 6 RECREATIONAL TRAIL PROJECT. Comment: The City of Iowa City must acquire easements to construct the Highway 6 Recreational Trail Project. This resolution authorizes City staff to negotiate and the Mayor to sign these documents, including authorization of condemnation if necessary. Every effort will be made to negotiate acceptable agreements without resorting to condemnation. Prior to proceeding with condemnation, staff will notify Council. Action: / - ITEM NO. 16. CONSIDER A MOTION GRANTING A 30-DAY EXTENSION TO THE POLICE CITIZENS REVIEW BOARD FOR THE FILING OF THE PUBLIC REPORT WITH THE CITY COUNCIL ON COMPLAINT #01-06. Comment: Ordinance 97-3792 establishes the Police Citizens Review Board and sets forth mechanisms for complaints. The Ordinance also provides the City Council to grant extensions of the 45-day reporting requirement for good cause. At their meeting of February 5, 2002, the Board unanimously requested an additional 30-day extension for the reasons stated in the minutes. Correspondence included in the Council packet. (See draft minutes on Consent Calendar.) Action: ITEM NO. 17. PUBLIC DISCUSSION [IF NECESSARY] (ITEMS NOT ON THE AGENDA). ITEM NO. 18. COUNCIL APPOINTMENTS. a. Airport Commission - One appointment to fill a six-year term March ~~~~/~ 1, 2002 - March 1, 2008 (Term expires for Howard Horan) (4 males and 0 females curre.~tly serve). b. Airport Zoning Board of Adjustment - One appointment to fill a five year term January 1, 2002 - December 31, 2006. (Term expires for Karen Countryman) (3 Males and 1 female currently serve). c. Civil Se~ice Commission - One appointment to fill a four-year term April 1, 2002 - April 3, 2006 (Term expires for Lyra Dickemon) (2 mal~ and 0 females currently se~e). , February/ 19, 2002 Cit~/ of Iowa City Parle 13 d. Historic Preservation Commission - Three appointments (One Moffitt Cottage District Representative and Two At-Large Representatives) to fill three-year terms March 29, 2002 - March 29, 2005. (Term expires for Ann Freerks, Susan Licht, Doris Malkmus) (5 males and 2 females currently serve). e. Fl~lnning & Zoning Commission'- One appointment t~ fill an unexpired term ending May 1, 2003~ (Pam Ehrhardt resigned) (4 males and 2 females currently serve). f. SeniorCe'~'~nter ~' -'~O~n~e ''~ CommissiOn - appointment to fill an unexpired term ending December 31, 2004 (William Kelly passed away) (3 males and 5 femal,,es currentl~ serve). g. Telecommunications Commission - Two appointments to fill three- year terms March 13, 2002 - March 13, 2005 (Term expires for Terry Smith, Jim Pusack,) (1 ,rna!e and 2 females currently serve). ITEM NO. 19. ANNOLtNCEMENT OF VACANCIES. Previously Announced. a. Historic Preservation Commission - One vacancy to fill a three year term March 29, 2002 --March 29, 2005. (New district - Longfellow Historic District Representative) (5 males and 2 females currently serve). b. Planning & Zoning Commission - One vacancy to fill a five year term May 1, 2002 - May 1, 2007. (Term expires for Elizabeth Koppes) (4 males and 2 females currently serve). Applications must be received by 5:00 p.m., Wednesday, February 27. ITEM NO. 20. CITY COUNCIL INFORMATION. / ITEM NO. 2'1. REPORT ON ITEMS FROM CITY STAFF. a. City Attorney. b. City Clerk. c. City Manager. ITEM NO. 22. ADJOURNMENT. City of Iowa City MEMORANDUM TO: Mayor, City Council, General Public FROM: City Clerk DATE: February 19, 2002 RE: Additions to 2/19 agenda CONSENT CALENDAR: 5f (11) Doug Elliott: Floodplain Management Workshop PLANNING & ZONING: 7d Floyd and Jean Blakely ~/"'"~-CCOUNCIL APPOINTMENTS: ~. ~ 18e Paula Brandt: P & Z Openina '~ City Council Meeting Schedule and ~b~,~oo~ Tentative Work Session Agendas I February 18 Monday PRESIDENTS' DAY HOLIDAY - CITY OFFICES CLOSED February 19 Tuesday 5:00p SPECIAL COUNCIL FORMAL MEETING Emma J. Harvat Hall · Executive Session- Imminent Litigation SPECIAL COUNCIL WORK SESSION Emma J. Ha/vat Hall · Review Zoning items [Franklin] · Review Agenda Items [Atkins] · Council Appointments: Airport Commission (1), Airport Zoning Board of Adjustment (1), Civil Service Commission (1), Historic Preservation Commission (3), Planning & Zoning Commission (1), Senior Center Commission (1), Telecommunications Commission (2) · Transportation Vision Statement [Atkins] · Latino(a) Community and Conference [Kanner] · Council Time 7:00p FORMAL COUNCIL MEETING Emma J. Harvat Hall · Separate Agenda Posted February 27 Wednesday 4:00p SPECIAL COUNCIL WORK SESSION Emma J. Harvat Hall 5:30p · City Conference Board 7:00p SPECIAL FORMAL COUNCIL MEETING Emma J. Harvat Hall · Separate Agenda Posted I March 18 Monday 6:30p COUNCIL WORK SESSION Emma J. Hat,at Hall I March '19 Tuesday 7:00p FORMAL COUNCIL MEETING Emma J. Harvat Hall · Separate Agenda Posted Meeting dates/times subject to change FUTURE WORK SESSION ITEMS Regulation of Downtown Dumpsters Downtown Historic Preservation Survey Airport Zoning Update Writers' Safe Haven Board and Commission Member Child Care Council Receipt of Email Council Procedural Issues