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HomeMy WebLinkAbout2009-12-01 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 DECEMBER 1, 2009 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright. Absent: None. Staff members present: Helling, Holecek, Fosse, Karr, Davidson, Grier, Hennes, M. Johnson. The Mayor presented Outstanding Student Citizenship Awards to Lincoln Elementary students: Quinn Dawson, Terra Hill, Natalie Shoultz. Special presentations were made to the City High Football Team on the State Championship. Coach Dan Sabers and team captains Matt Tvedte, Ellis Jordan, Nick Reuter and Tim Titter appeared.; Joe Raso, ICAD President, presented the ICAD Minding Our Own Business Data Report . Moved by Wilburn, seconded by Wright, to accept the ICAD report. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Wilburn, that the following items and recommendations in the Consent Calendar be received, or approved and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 12,Special Council Work Session (a.m.), November 16, Regular Council Work Session, November 17, Regular Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Historic Preservation Commission -October 8, 2009; Human Rights Commission -October 20, 2009; Airport Commission -October 15, 2009. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Inc., Limited, dba Sanctuary Restaurant, 405 S. Gilbert St.; Special Class C Liquor License for Pagliai's Pizza Palace, Ltd., dba Pagliai's Pizza, 302 E. Bloomington St.; Class C Beer Permit for Sector, Inc., dba Creekside Market, 2601 Highway 6 E.; Class C Liquor License for Water-B, Inc., dba Studio 13, 13 S. Linn St.; Class C Liquor License for Iowa City Group, LLC, dba Piano Lounge, 217 E. Iowa Ave.; Class B Liquor License for Ackerman Investment Co., dba Quality Inn & Suites, 2525 N. Dodge St.; RES. 09-363, TO ISSUE DANCE PERMITS for Water-B, Inc., dba Studio 13, 13 S Linn St. and Ackerman Investment Co., dba Quality Inn & Suites, 2525 N. Dodge St. Motion: Approve disbursements in the amount of $10,534,925.93 for the period of October 1 through October 31, 2009, as recommended by the Finance Director subject to audit. Public Hearings: Set a public hearing for December 14, 2009 regarding Iowa City's Proposed 2011-2015 Consolidated Plan (a.k.a. City Steps); RES. 09-364, SETTING A PUBLIC HEARING ON DECEMBER 14, 2009 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MERCER PARK AQUATIC CENTER SOLARIUM REPLACEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF Complete Description December 1, 2009 Page 2 SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions: RES. 09-365, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF LIEN REGARDING A SECOND MORTGAGE FOR THE PROPERTY LOCATED AT 2750 IRVING AVENUE, IOWA CITY, IOWA; RES. 09-366, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF LIEN REGARDING A SECOND MORTGAGE FOR THE PROPERTY LOCATED AT 2660 INDIGO COURT, IOWA CITY, IOWA; RES. 09-367, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED 708 5T" AVENUE, IOWA CITY, IOWA; RES. 09- 368, AUTHORIZING THE MAYOR TO EXECITE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1112 WYLDE GREEN ROAD, IOWA CITY, IOWA; RES. 09-369, AUTHORIZING THE MAYOR TO SIGN AND THE CLERK TO ATTEST TO AN AGREEMENT THAT PERMITS ANISTON VILLAGE, LP TO GRANT A MORTGAGE TO THE CITY; RES. 09-370, ACCEPTING THE WORK FOR THE COURT HILL TRAIL PROJECT; RES. 09-371, ACCEPTING THE WORK FOR THE WATER TREATMENT PLANT AUTOMATIC SOURCE TRANSFER PROJECT. Correspondence. Acting Traffic Engineering Planner regarding Installation of two (2) Iowa City BUS STOP signs to reflect changes in transit routes effective December 2, 2009; Acting Traffic Engineering Planner regarding Installation of NO PARKING ANY TIME signs on Olive Court, Learner Court, and Marietta Avenue; Dorey Coleman regarding Request for additional bus stop [staff response included]; C. Joseph Holland regarding Pentacrest Garden Apartments; Chris Curtland regarding E- cigarettes [Response from Council Member Wright included]; Jesse Pasley regarding Court Street and 4t" Avenue; Jeffrey Maves regarding Fire Station #4; Colin Wilson regarding Flood control/prevention in the Parkview Neighborhood; Claire Cope regarding Proposed smoking and panhandling ban in ped mall; Jennifer Price regarding Payment in lieu of taxes; Brian Vogelgesang regarding Request to add gravel to alley; Tyler Harvey regarding Liquor license 3`d Base/Fieldhouse; Alexia Miller regarding Parking; Miriam Jones regarding Backyard Birds Letter and Statement to Municipalities; Jenny Crumiller regarding Question about student representative position [staff response included]; Edna Probst regarding Regina Busing; Joyce Barker regarding Section 8 Housing [staff response included]; Russell Haught, Larry Bell regarding Westbury Court Lots; Caroline Dieterle, Carol deProsse regarding Malware on IC's Web Site [staff response included]. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Michael Burch, 96 Oberlin Ct., appeared regarding budget cuts and costs and negative side effects of water fluoridation, Moved by Champion, seconded by Wilburn, to set motion setting a public hearing for December 14 on an ordinance to amend the Planned Development Overlay Medium Density Single Family Residential (OPD-8) Zone for approximately .44 acres of property located on Complete Description December 1, 2009 Page 3 Westbury Drive, south of Middlebury Road (REZ09-00010) (Olde Town Village). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. A public hearing was held on an ordinance approving a conditional zoning agreement for auditor's parcel 2008103, approximately 25.16 acres of property in the Community Commercial (CC-2) Zone for Westport Plaza, including Wal-Mart at 855, 911 & 1001 Highway 1 West (REZ09-00008). PCD Director Davidson present for discussion, and stated the CZA had not been signed by the applicant. Atty. Dennis Mitchell, representing the applicant Wal- Mart, appeared. Individual Council Members expressed their views. Moved by Champion, seconded by Wilburn to continue public hearing to December 14. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by O'Donnell, to accept correspondence from Atty. Dennis Mitchell. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Correia, to defer to December 14, ordinance approving a conditional zoning agreement for auditor's parcel 2008103, approximately 25.16 acres of property in the Community Commercial (CC-2) Zone for Westport Plaza, including Wal-mart at 855, 911 & 1001 Highway 1 West (REZ09-00008). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Hayek, that the ordinance conditionally rezoning approximately 7.91 acres of property located on Huntington Drive west of Taft Avenue, from Interim Development Single-Family to Medium Density Single-Family (REZ09-00007), be given second vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wright, seconded by O'Donnell, that the 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. 09-4363, AMENDING TITLE 14, ZONING CODE, TO ALLOW SPECIALIZED EDUCATIONAL FACILITIES IN THE INTENSIVE COMMERCIAL (CI-1) ZONE BY SPECIAL EXCEPTION, be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wright, seconded by Champion, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Wright, seconded by Wilburn, to accept correspondence from Judy O'Donnell. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. 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. 09-4364, AMENDING TITLE 14, ZONING CODE, TO ALLOW FLEXIBIILITY IN THE TYPE OF FENCE SCREENING REQUIRED FOR SALVAGE YARDS, be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Hayek, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Wright, seconded by O'Donnell, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at Complete Description December 1, 2009 Page 4 which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 09-4365, AMENDING TITLE 14, ZONING CODE, TO CORRECT LANGUAGE IN THE CODE TO ALLOW WHEELCHAIR RAMPS AND STOOPS TO EXTEND INTO REQUIRED SETBACK AREAS FOR ALL TYPES OF BUILDINGS, be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wright, seconded by Wilburn, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. 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. 09-4366, AMENDING TITLE 14, ZONING CODE, TO CLARIFY STANDARDS THAT APPLY TO DUPLEXES AND SINGLE-FAMILY ATTACHED DWELLINGS IN PLANNED DEVELOPMENT OVERLAY (OPD) ZONES, be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Wright, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Wright, seconded by O'Donnell, 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. 09-4367, AMENDING ARTICLE 14-7B-7, "DEVELOPMENT FEES", TO SPECIFY THAT THE AMOUNT OF THE NEAR SOUTHSIDE NEIGHBORHOOD PARKING FACILITY DISTRICT IMPACT FEE SHALL BE ADJUSTED ANNUALLY BASED ON THE NATIONAL HISTORICAL COST INDEXES CONTAINED IN THE MOST RECENT EDITION OF THE ENGINEERING NEWS RECORD RATHER THAN THE MEANS SQUARE FOOT COSTS MANUAL AND TO HOLD ANY NEGATIVE CHANGES TO THE COST INDEX OF THE PRECEDING YEAR. be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wright, seconded by O'Donnell, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Champion, seconded by O'Donnell, that the ordinance amending Title 8, Police Regulations, Chapter 6, persons under eighteen years of age, to add a new Section 2, Juvenile Curfew to add a new juvenile curfew ordinance, be given second vote. Moved by Wright, seconded by Wilburn, to amend the ordinance to provide for an annual review by Council of enforcement data including demographics, location and citations. Individual Council Members expressed their views. The Mayor declared the motion to amend carried, 4/3, with the following division of roll call vote. Ayes: Bailey, Correia, Wilburn, Wright. Nays: Champion, Hayek, O'Donnell. Absent: None. The following individuals appeared: Sue Freeman, 217 Woodridge, Neighborhood Centers of Johnson County; Cindy Roberts, Grantwood Street resident; Henri Harper, City High juvenile court liaison; Joyce Barker, 2018 Waterfront, President of the Waterfront Neighborhood Association; Ros Hayslett, Grantwood Street; Scott Hamlin, 1902 Grantwood Street; Jerry Hansen, 1239 Burns Avenue; Kenya Badgett; Royceann Porter, Angelina Blanchard-Manning, Children of Promise; David Complete Description December 1, 2009 Page 5 Davidson, 2621 Heinz Rd. The Mayor declared the motion carried on second reading of the amended ordinance, 4/3, with the following division of roll call vote. Ayes: Champion, Hayek, O'Donnell, Wright. Nays: Bailey, Correia, Wilburn. Absent: None. Moved by Wilburn, seconded by Wright, to accept correspondence from Sue Freeman, Gary Glenn, Xavier Balderas, Darenge Banks, Griffin Benge, Henry Bethke, Sheldon Brown, Joseph Buhr, Donnie Day, Kate Edwards, Jerry Gomez, Emerald Joe, Micah Martin, Shawn Phanthavong, Julieta Rangel, Ellie Rapp, Sara Titus, Martha Vazquez, Duncan Williams, Michael Shaw, Li- Hsien Lin, and the summary report from the Youth Advisory Commission Neighborhood Safety Forum. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Hayek, seconded by Wright, to combine Items 8 through 12. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wilburn, seconded by Wright, 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 the following ordinances be voted on for final passage at this time: ORD. 09-4368, AMENDING TITLE 17, CHAPTER 1, BUILDING CODE, BY ADOPTING THE INTERNATIONAL BUILDING CODE, 2009 EDITION, AND THE INTERNATIONAL RESIDENTIAL CODE, INCLUDING APPENDIX F RADON CONTROL METHODS, 2009 EDITION, PUBLISHED BY THE INTERNATIONAL CODE COUNCIL AND PROVIDING FOR CERTAIN AMENDMENTS THEREOF; TO PROVIDE FOR THE PROTECTION OF THE HEALTH, WELFARE AND SAFETY OF THE CITIZENS OF IOWA CITY, IOWA; ORD. 09- 4369, AMENDING TITLE 17, CHAPTER 2, BY ADOPTING THE UNIFORM PLUMBING CODE, 2009 EDITION, AND PROVIDING FOR CERTAIN AMENDMENTS THEREOF; TO PROVIDE FOR THE PROTECTION OF THE HEALTH, WELFARE AND SAFETY OF THE CITIZENS OF IOWA CITY, IOWA; ORD.09-4370, AMENDING TITLE 17, CHAPTER 4, MECHANICAL CODE, BY ADOPTING THE INTERNATIONAL MECHANICAL CODE, 2009 EDITION, PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, AND PROVIDING FOR CERTAIN AMENDMENTS THEREOF; TO PROVIDE FOR THE PROTECTION OF THE HEALTH, WELFARE AND SAFETY OF THE CITIZENS OF IOWA CITY, IOWA; ORD. 09- 4371,AMENDING TITLE 17, CHAPTER 13, FUEL GAS CODE, BY ADOPTING THE INTERNATIONAL FUEL GAS CODE, 2009 EDITION, PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, AND PROVIDING FOR CERTAIN AMENDMENTS THEREOF; TO PROVIDE FOR THE PROTECTION OF THE HEALTH, WELFARE AND SAFETY OF THE CITIZENS OF IOWA CITY, IOWA; ORD. 09-4372, AMENDING TITLE 7, CHAPTER 1, FIRE PREVENTION AND PROTECTION, BY ADOPTING THE 2009 EDITION OF THE INTERNATIONAL FIRE CODE TO REGULATE AND GOVERN THE SAFEGUARDING OF LIFE AND PROPERTY FROM FIRE AND EXPLOSION HAZARDS ARISING FROM THE STORAGE, HANDLING AND USE OF HAZARDOUS SUBSTANCES, MATERIALS AND DEVICES, AND FROM CONDITIONS HAZARDOUS TO LIFE OR PROPERTY IN THE OCCUPANCY OF BUILDINGS AND PREMISES IN THE CITY OF IOWA CITY AND PROVIDING FOR THE ISSUANCE OF PERMITS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Champion, that the ordinances be finally adopted at this Complete Description December 1, 2009 Page 6 time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinances adopted. Correspondence from Patti Fields accepted. Moved by Wright, seconded by Champion, to defer to December 7, an ordinance amending Title 12, entitled "Franchises", of the City Code to add a chapter imposing a franchise fee on the gross revenue of franchisee MidAmerican energy company derived from the distribution and retail sale of electricity and the distribution, delivery and retail sale of natural gas by MidAmerican, or other natural gas providers utilizing the distribution system of MidAmerican, to customers within the current or future corporate limits of the City of Iowa City, and on a revenue purpose statement specifying the purpose or purposes for which the revenue collected from the franchise fee will be expended. The Mayor declared motion carried unanimously, 7/0, all Council Members present. The City Clerk noted that the special meeting on December 7 would be held at 6:15 p.m. Moved by Champion, seconded by Wilburn, that ORD. 09-4373, AMENDING ORDINANCE CODE SECTION 16-1 D-2, ENTITLED "PERMIT REQUIREMENTS" TO REQUIRE AND ALLOW COUNCIL TO SET BY RESOLUTION AN EXCAVATION PERMIT FEE SCHEDULE, be passed and adopted. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Champion, seconded by Wilburn, to adopt RES. 09-372, ADOPTING A FEE SCHEDULE FOR EXCAVATION PERMITS ISSUED PURSUANT TO IOWA CITY CODE OF ORDINANCES SECTION 16-1 D. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Hayek, seconded by Wright, to adopt RES. 09-373, APPROVING A CONTRACT WITH UNIVERSITY OF NORTHERN IOWA'S REGIONAL BUSINESS CENTER FOR A FEASIBILITY STUDY FOR A CREATIVE TECHNOLOGIES INCUBATOR IN DOWNTOWN IOWA CITY. 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. 09-374, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FIFTH AMENDMENT TO THE PENINSULA NEIGHBORHOOD DEVELOPMENT AGREEMENT BETWEEN THE CITY OF IOWA CITY AND PENINSULA DEVELOPMENT COMPANY, L.L.C. (PDC). Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. PCD Director Davidson present for discussion. The following individuals appeared: Builder/developer AI Wells and Richard Gibbs ,representing Peninsula Development Company. Moved by O'Donnell, seconded by Hayek, to accept correspondence from Richard Gibbs (2), and AI Wells. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Hayek, seconded by Wilburn, to adopt RES. 09-375, AUTHORIZING THE CITY MANAGER TO SUBMIT ALL DOCUMENTATION NECESSARY TO ACCEPT CDBG FLOOD RECOVERY GRANTS FOR PROPERTY ACQUISITION, RELOCATION OF THE NORTH WASTE WATER TREATMENT FACILITY, AND INSTALLATION OF THE ROCKY SHORE DRIVE LIFT STATION AND AUTHORIZING THE CITY MANAGER AND MAYOR TO EXECUTE AND CITY CLERK TO ATTEST TO ALL DOCUMENTS NECESSARY TO ACQUIRE THE PROPERTIES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description December 1, 2009 Page 7 Moved by Champion, seconded by O'Donnell, to adopt RES. 09-376, SUPPORTING THE FEDERAL FISCAL YEAR 2011 AND 2012 SURFACE TRANSPORTATION PROGRAM AND TRANSPORTATION ENHANCEMENT FEDERAL FUNDING RECOMMENDATION FOR THE IOWA CITY PROJECTS AS APPROVED BY THE JOHNSON COUNTY COUNCIL OF GOVERNMENTS TRANSPORTATION TECHNICAL ADVISORY COMMITTEE. The Mayor declared the resolution adopted, 5/2, with the following division of roll call vote. Ayes: Bailey, Champion, Hayek, O'Donnell, Wilburn. Nays: Correia, Wright. Absent: None. A majority requested staff research modifying the policy to allow six Councilors attending the JCCOG meeting the ability to modify the recommendation. Moved by Wilburn, seconded by O'Donnell, to adopt RES. 09-377, ESTABLISHING CITY OF IOWA CITY 2010 LEGISLATIVE PRIORITIES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Correia, seconded by Wright, to make the following appointments to Boards and Commissions: appoint Matt Neumiller, 839 Kennedy Parkway, to the Appeals, Board of to fill an unexpired term, effective upon appointment, ending December 31, 2010, for a Licensed Electrician; re-appoint Stephen Buckman, 215 Amhurst Street, to the Appeals, Board of to fill afive-year term January 1, 2010 -December 31, 2014, for a Building Design Professional; re-appoint Mark Seabold, 307 College Court, to the Public Art Advisory Committee to fill athree-year term January 1, 2010 -January 1, 2013, for an Art/Design Professional; appoint Alexandra Tamerius, 2911 Eastwood Drive and Gary Black, 419 S 7tn Avenue, to the Youth Advisory Commission for two At Large vacancies to fill unexpired terms, effective upon appointment, plus two-year terms January 1, 2010 -December 31, 2011. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted no applications were received for the following Boards and Commissions and all will be readvertised: Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011; Airport Zoning Brd of Adjustment to fill afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission to fill asix-year term January 1, 2006 -December 31, 2011; to the Airport Zoning Commission to fill asix-year term January 1, 2010 -December 31, 2015; Appeals, Board of to fill afive-year term January 1, 2009 -December 31, 2013, for a Mechanical Professional; Youth Advisory Commission to fill atwo-year term for Tate High, January 1, 2009 -December 31, 2010; Youth Advisory Commission to fill atwo-year term for Regina High, January 1, 2010 -December 31, 2011. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Champion requested information on other possibilities than the $50 fine for youth cited under the proposed curfew ordinance. Asst. City Atty. Holecek stated Council had discretion in enforcement. Council Member Correia requested that staff report on the public education planned for the ordinance at the next meeting as well. Majority agreed to discuss at the next meeting December 14 prior to third consideration. Mayor Bailey reported on her attendance at the dedication of the St. Patrick's Catholic Church the previous week-end. Complete Description December 1, 2009 Page 8 Moved by O'Donnell, seconded by Wilburn, to adjou declared the motion carried unanimously, 7/0, all Council~G Marian K. Karr, City Clerk meeting 9:55 p.m. The Mayor * Revised 12/1/09 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 of this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS - 11/17/09 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Hayek, O'Donnell, Wilburn, Wright. Absent: Correia. The Mayor presented Outstanding Student Citizenship Awards to Shimek Elementary students: Dylan Leigh; Andrew Parr; Hailey Verdick. The Mayor proclaimed: National Week of Hunger and Homelessness Awareness - November 15-21, 2009, Crissy Canganelli, Local Co-Chair Homeless Coordinating Board accepting. Moved and seconded that the following items and recommendations in the Consent * Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk. November 2, Regular Council Work Session; November 2, Special Council Formal Official and Complete (1); November 2, Special Council Formal Official and Complete (2). Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). Senior Center Commission: August 25, 2009; Youth Advisory Commission: October 8, 2009; Police Citizens Review Board: October 13, 2009. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class E Liquor License for Fareway Stores, Inc., #950, 2530 Westwinds Dr.; Class E Liquor License for Fareway Stores, Inc., #034, 2765 Commerce Dr.; Renewal: Class C Liquor License for Quinton's Bar & Deli, 215 E. Washington St.; Class C Liquor License for Club Car, 122 Wright St.; Class C Beer Permit for Aldi, Inc., #6, 1534 S. Gilbert St.; Class C Liquor License for Buffalo Wild Wings Grill & Bar, 201 S. Clinton St.; Special Class C Liquor License for India Cafe, 227 E. Washington St.; RES. 09-349, TO ISSUE DANCING PERMIT to Summit, 10 S. Clinton St. Resolutions: RES. 09-350, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF MORTGAGE FOR THE PROPERTY LOCATED AT 2673 INDIGO COURT, IOWA CITY, IOWA. RES. 09-351, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED 122 E. MARKET STREET, IOWA CITY, IOWA; RES: 09-352, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 440 3RD AVENUE, IOWA CITY, IOWA; RES. 09-353, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2122 F STREET, IOWA CITY, IOWA; RES. 09-354, ACCEPTING THE WORK FOR THE LOWER CITY PARK 4a 3 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 publish Cumulative cost of the following proceedings and claim is $ calendar year for said publication is~$_ OFFICIAL COUNCIL ACTIONS ~ 11/17/09 Iowa City City C uncil regular meeting, 7:00 p.m. City Hall. Mayor Bailey presiding. Council Members prese t: Bailey, Champion, Hayek, O' onnell, Wilburn, Wright. Absent: Correia. The Mayor presente Outstanding Student Citiz nship Awards to Shimek Elementary students: Dylan Leigh; Andr Parr; Hailey Verdick. The Mayor proclaimed: ational Week of Hun rand Homelessness Awareness - November 15-21, 2009, Crissy anganelli, Local Co hair Homeless Coordinating Board accepting. Moved and seconded that th following ite and recommendations in the Consent Calendar be received, or approved, d/or adapt as amended: Approval of Council Actio s, subje to corrections, as recommended by the City Clerk. November 2, Regular ounc' Work Session; November 2, Special Council Formal Official and Complete (1); ve ber 2, Special Council Formal Official and Complete (2). Receive and File Minutes of B rds and Commissions (any recommendations contained in minutes become effec ' e ly upon separate Council action). Senior Center Commission: August 25, 2 9; Yo th Advisory Commission: October 8, 2009; Police Citizens Review Board: O obey 13, 009. Permit Motions and Res utions as R ommended by the City Clerk. New: Class E Liquor License or Fareway Sto es, Inc., #950, 2530 Westwinds Dr.; Class E Liquor License for F reway Stores, Inc. #034, 2765 Commerce Dr.; Renewal: Class C Liquor License for uinton's Bar & Deli, 15 E. Washington St.; Class C Liquor License for Club C r, 122 Wright St.; Class Beer Permit for Aldi, Inc., #6, 1534 S. Gilbert St.; Clas C Liquor License for Buff o Wild Wings Grill & Bar, 201 S. Clinton St.; Special Cla s C Liquor License for India afe, 227 E. Washington St.; RES. 09-349, TO ISS E DANCING PERMIT to Summ~ , 10 S. Clinton St. Resolutions: ES. 09-350, AUTHORIZING THE AYOR TO SIGN AND THE CITY CLERK TO A EST TO THE RELEASE OF MOR AGE FOR THE PROPERTY LOC ED AT 2673 INDIGO COURT, IOWA ITY, IOWA. RES. 09-351, AUTHORIZING T E MAYOR TO SIGN AND THE CITY CL RK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE ROPERTY LOCATED 122 E. MARKET STREET, IOWA CITY, IOWA; RES. 09-352, UTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO TH RELEASE OF LIENS REGARDING TWO MORTGAGES FOR THE PROPERTY LOCA ED AT 440 3RD AVENUE, IOWA CITY, IOWA; RES. 09-353, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2122 F STREET, IOWA CITY, IOWA; RES. 09-354, ACCEPTING THE WORK FOR THE LOWER CITY PARK Official Actions November 17, 2009 Page 2 TENNIS COURT AND BUILDING ELECTRICAL FLOOD REPAIR PROJECT; RES. 09-355, ACCEPTING THE WORK FOR THE 2009 PAVEMENT REPLACEMENT FOR WATER MAIN PROJECT; RES. 09-356, ACCEPTING THE WORK FOR THE 2009 DURABLE PAVEMENT MARKING PROJECT; RES. 09-357, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR LYTHAM CONDOMINIUMS, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 09-358, ACCEPTING THE WORK FOR A CERTAIN WALKWAY AND A CERTAIN SIDEWALK IN LINDEMANN SUBDIVISION -PART THREE, AND DECLARING THE WALKWAY AND SIDEWALK OPEN FOR PUBLIC ACCESS AND USE; RES. 09-359, ACCEPTING THE WORK FOR THE STORM SEWER, TILE LINES, WATER MAIN, SANITARY SEWER, TEMPORARY TURN AROUND, TRAIL, AND PAVING PUBLIC IMPROVEMENTS FOR STONE BRIDGE ESTATES -PART SIX, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. Correspondence: Acting Traffic Engineering Planner regarding Installation of (4) NO PARKING EVEN/ODD CALENDAR DATES 8AM-5PM, EXCEPT SUNDAYS signs on 200 South Johnson Street; Acting Traffic Engineering Planner regarding Installation of (1) NO PARKING HERE TO DRIVEWAY sign on Lafayette Street, approximately 50 feet east of Clinton Street; Constance Goeb Cuttell regarding Appointment to Human Rights Commission; Clay Clausen regarding Appointment to Parks and Recreation Commission; Jonathan Williams regarding Project Citizen; Marshal Poe regarding 225 EFairchild/Northside; Maggie McKnight regarding Chickens in Iowa City; Youth Advisory Commission regarding Neighborhood Safety Forum; Douglas Jones regarding Mosquito Flats Recovery; Douglas Jones regarding Mosquito Flats Recovery; Letters from Michelle Westfall, A.J. Black, Brandon Khounlo regarding Crime Related Issues. Motion: Approve the Abstract of Votes for the Iowa City Election held on November 3, 2009. The Mayor declared the motion carried. Jarrod Vincent, Eco-4 Partners, appeared informing Council of a Moss Family Development Group project coming to them shortly. Cindy Roberts, 2034 Grant Wood Street, thanked Council for their discussion of various crime prevention initiatives at their November 16th work session. Parks & Recreation Commissioner Ryan O'Leary updated Council on activities of the Commission. Moved and seconded to set a public hearing for December 1 on an ordinance to amend the conditional zoning agreement between Wal-Mart Stores, Inc. and the City of Iowa City by modifying the concept site plan for an approximately 25.16 acre property located at 1001 Highway 1 West (REZ09-00008). The Mayor declared the motion carried. A public hearing was held on an ordinance conditionally rezoning approximately 7.91 acres of property located on Huntington Drive west of Taft Avenue, from Interim Development Single-Family to Medium Density Single-Family (REZ09-00007). Developer John Moreland appeared. Moved and seconded that the ordinance conditionally rezoning approximately 7.91 acres of property located on Huntington Drive west of Taft Avenue, from Interim Development Official Actions November 17, 2009 Page 3 Single-Family to Medium Density Single-Family (REZ09-00007), be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 14, Zoning Code, to allow specialized educational facilities in the Intensive Commercial (CI-1) Zone by Special Exception. Moved and seconded to accept correspondence from Judy O'Donnell. The Mayor declared the motion carried. Moved and seconded that the ordinance amending Title 14, Zoning Code, to allow specialized educational facilities in the Intensive Commercial (CI-1) Zone by Special Exception, be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 14, Zoning Code, to allow flexibility in the type of fence screening required for salvage yards. Moved and seconded that the ordinance amending Title 14, Zoning Code, to allow flexibility in the type of fence screening required for salvage yards, be given first vote. Moved and seconded to amend the ordinance by modifying the requirement of solid fencing areas that will not be visible from public streets or other public rights of way, by adding "or the Iowa River". The Mayor declared the motion to amend carried. The Mayor declared the motion carried on first consideration as amended. A public hearing was held on an ordinance amending Title 14, Zoning Code, to correct language in the code to allow wheelchair ramps and stoops to extend into required setback areas for all types of buildings. Moved and seconded that the ordinance amending Title 14, Zoning Code, to correct language in the code to allow wheelchair ramps and stoops to extend into required setback areas for all types of buildings, be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 14, Zoning Code, to clarify standards that apply to duplexes and single-family attached dwellings in Planned Development Overlay (OPD) Zones. Moved and seconded that the ordinance amending Title 14, Zoning Code, to clarify standards that apply to duplexes and single-family attached dwellings in Planned Development Overlay (OPD) Zones, be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Article 14-7B-7, "Development Fees", to specify that the amount of the Near Southside Neighborhood Parking Facility District Impact Fee shall be adjusted annually based on the National Historical Cost Indexes contained in the most recent edition of the engineering news record rather than the means square foot costs manual and to hold any negative changes to the cost index of the preceding year. Moved and seconded that the ordinance amending Article 14-7B-7, "Development Fees", to specify that the amount of the Near Southside Neighborhood Parking Facility District Impact Fee shall be adjusted annually based on the National Historical Cost Indexes contained in the most recent edition of the engineering news record rather than the means square foot costs manual and to hold any negative changes to the cost index of the preceding year, be given first vote. The Mayor declared the motion carried. A hearing was held on the recommendation to deny the renewal of a Class C Liquor License for Summit Restaurant & Bar inc. dba The Summit, 10 S. Clinton Street. The following individuals appeared: Mike Porter, owner of The Summit; Atty. Steven Havercamp, representing The Summit; and Jeff Shipley. Official Actions November 17, 2009 Page 4 Moved and seconded to deny in accordance with staff recommendation the renewal of a Class C Liquor License for Summit Restaurant & Bar inc. dba The Summit, 10 S. Clinton Street. The Mayor declared the motion carried. Moved and seconded to accept correspondence from Sgt. Kelsay and Atty. Havercamp. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 17, Chapter 1, Building Code, by adopting the International Building Code, 2009 Edition, and the International Residential Code, including Appendix F Radon Control Methods, 2009 Edition, published by the International Code Council and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa. The following individuals appeared: Glenn Siders, PO Box 1907; Dan Smith, 905 Wylde Green Rd., representing Iowa City Home Builders Association. Moved and seconded that the ordinance amending Title 17, Chapter 1, Building Code, by adopting the International Building Code, 2009 Edition, and the International Residential Code, including Appendix F Radon Control Methods, 2009 Edition, published by the International Code Council and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa, be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 17, Chapter 2, by adopting the Uniform Plumbing Code, 2009 Edition, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa. Moved and seconded that the ordinance amending Title 17, Chapter 2, by adopting the Uniform Plumbing Code, 2009 Edition, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa, be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 17, Chapter 4, Mechanical Code, by adopting the International Mechanical Code, 2009 Edition, published by the International Code Council, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa. Moved and seconded that the ordinance amending Title 17, Chapter 4, Mechanical Code, by adopting the International Mechanical Code, 2009 Edition, published by the International Code Council, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa, be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 17, Chapter 13, Fuel Gas Code, by adopting the International Fuel Gas Code, 2009 Edition, published by the International Code Council, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa. Moved and seconded that the ordinance amending Title 17, Chapter 13, Fuel Gas Code, by adopting the International Fuel Gas Code, 2009 Edition, published by the International Code Council, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa, be given first vote. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 7, Chapter 1, Fire Prevention and Protection, by adopting the 2009 Edition of the International Fire Code to Official Actions November 17, 2009 Page 5 regulate and govern the safeguarding of life and property from fire and explosion hazards arising from the storage, handling and use of hazardous substances, materials and devices, and from conditions hazardous to life or property in the occupancy of buildings and premises in the City of Iowa City and providing for the issuance of permits. Moved and seconded that the ordinance amending Title 7, Chapter 1, Fire Prevention and Protection, by adopting the 2009 Edition of the International Fire Code to regulate and govern the safeguarding of life and property from fire and explosion hazards arising from the storage, handling and use of hazardous substances, materials and devices, and from conditions hazardous to life or property in the occupancy of buildings and premises in the City of Iowa City and providing for the issuance of permits, be given first vote. The Mayor declared the motion carried. A public hearing was held on a resolution approving plans, specifications, and estimate of cost for the construction of the North Dodge Street Pedestrian Bridge over I-80 [ESIM-080-6(285)243--OS-52], 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. 09-360, APPROVING PLANS, SPECIFICATIONS, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORTH DODGE STREET PEDESTRIAN BRIDGE OVER I-80 [ESIM-080-6(285)243--OS- 52], 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. The Mayor declared the resolution adopted. Moved and seconded that the 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. 09-4362, AMENDING TITLE 3, FINANCES TAXATION AND FEES, CHAPTER 4, SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES, AND PENALTIES, SECTION 8, PARKING VIOLATIONS TO ADD A $50 PENALTY FOR SNOW EMERGENCY PARKING VIOLATIONS, be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded that the ordinance amending Title 12, entitled "Franchises", of the City Code to add a chapter imposing a franchise fee on the gross revenue of franchisee MidAmerican Energy Company derived from the distribution and retail sale of electricity and the distribution, delivery and retail sale of natural gas by MidAmerican, or other natural gas providers utilizing the distribution system of MidAmerican, to customers within the current or future corporate limits of the City of Iowa City, and on a revenue purpose statement specifying the purpose or purposes for which the revenue collected from the franchise fee will be expended, be given second vote. The following individuals appeared: Joe Raso, 325 E. Washington Street, President Iowa City Area Development Group (ICAD); Derek Easton, 18 Crabapple Ct., Proctor & Gamble Plant Manager; Anita Falkofske Eaton, Plant Manager for Proctor and Gamble's Iowa City Oral-B Laboratories manufacturing plant; David Bywater, 211 Post Rd., representing Economy Advertising; Dan Schweer; and Jeff Shipley, UISG Student Liaison. The Mayor declared the motion carried. Moved and seconded to accept correspondence from Nila Haug, Sam Hays, Chris Hoenig. The Mayor declared the motion carried. Official Actions November 17, 2009 Page 6 Moved and seconded that the ordinance amending ordinance Code Section 16-1 D-2, entitled "Permit Requirements" to require and allow Council to set by resolution an excavation permit fee schedule, be given second vote. The Mayor declared the motion carried. Moved and seconded to adopt RES. 09-361, ADOPTING THE PROCUREMENT POLICY FOR THE IOWA CITY HOUSING AUTHORITY AND RESCINDING RESOLUTION NO. 91-155. Moved and seconded to adopt RES. 09-362, 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 HOWARD R. GREEN COMPANY TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE WATER SOURCE WELL FLOOD MITIGATION PROJECT. The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011; Airport Zoning Brd of Adjustment to fill a five-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission to fill asix-year term January 1, 2006 - December 31, 2011; Airport Zoning Commission to fill asix-year term January 1, 2010 - December 31, 2015; Appeals, Board of to fill afive-year term January 1, 2009 -December 31, 2013, for a Mechanical Professional; Appeals, Board of to fill an unexpired term, effective upon appointment, ending December 31, 2010, for a Licensed Electrician; Appeals, Board of to fill afive-year term January 1, 2010 -December 31, 2014, for a Building Design Professional; Public Art Advisory Committee to fill athree-year term January 1, 2010 - January 1, 2013, for an Art/Design Professional; Youth Advisory Commission -Two vacancies to fill unexpired terms, effective upon appointment, plus two-year terms January 1, 2010 -December 31, 2011 for two persons At-Large; Youth Advisory Commission to fill a two-year term One (1) person -Tate High, January 1, 2009 -December 31, 2010; Youth Advisory Commission -One vacancy to fill atwo-year term for One (1) person -Regina High, January 1, 2010 -December 31, 2011. Applications must be received by 5:00 p.m., Wednesday, November 18, 2009. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved and seconded to appoint Le Ann Tyson, 1408 Brookwood Drive, to the Board of Adjustment to fill an unexpired term, effective upon appointment, ending January 1, 2011. The Mayor declared the motion carried. Moved and seconded to adjourn meeting 9:35 p.m. The Mayor declared the motion carried. A more complete description of Council Activities is on file in the office of the City Clerk. s/Regenia D. Bailey, Mayor s/Mar an K. Karr, City CI r ~~ . ~~~ Submitt~d for pub it cation - 11/24/09. -~®oor ~m~~.~~ ,~®,.~ t2-01-09 4a 1 CITY OF IOWA CITY MEMORANDUM Date: November 23, 2009 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Special Council Work Session, November 12, 2009, 9:30 AM in Room 203 of the Johnson County Health and Human Services Building Council: Bailey, Champion, Hayek, Wilburn, Wright. Absent: Correia, O'Donnell. Staff: Helling, Miklo, Karr (A complete transcription is available in the City .Clerk's Office and the City website) nt T n & J A Consultant Victor Dover facilitated a focus group session on the Riverfront Crossings District. The following were in attendance: Lorin Ditzler, Parks & Recreation Commission Regenia Bailey, City Council Connie Champion, Council Member Tim Weitzel, Planning & Zoning Commission Susan Mims, City Council elect Matt Hayek, City Council Terry Dickens, City Council elect Ross Wilburn, City Council Aaron Krohmer, Parks & Recreation Commission Charlie Eastham, Planning & Zoning Commission Mike Wright, City Council Michelle Payne, Planning & Zoning Commission Joshua Busard, Planning & Zoning Commission Meeting adjourned 10:20 AM. r ~~®~r CITY OF 1C~WA CITY 4a ~E~Q Date: November 16, 2009 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, November 16, 2009, 6:30 PM in Emma J. Harvat Hall Council: Bailey, Champion, Correia, Hayek, O'Donnell (left 8:10), Wilburn, Wright. UISH Rep: Shipley. Staff: Helling, Dikes, Karr, Davidson, Boothroy, Moran, Cate, Hargadine, J. Bailey, Bollinger, Rackis, Fortmann, Fosse. (A complete transcription is available in the City Clerk's Office and the City website) PLANNING AND ZONING ITEMS [c, d, e, f, g] PCD Director Davidson presented information on the following items: c) AMENDING TITLE 14, ZONING CODE, TO ALLOW SPECIALIZED EDUCATIONAL FACILITIES IN THE INTENSIVE COMMERCIAL (CI-1) ZONE BY SPECIAL EXCEPTION. d) AMENDING TITLE 14, ZONING CODE, TO ALLOW FLEXIBIILITY IN THE TYPE OF FENCE SCREENING REQUIRED FOR SALVAGE YARDS. In response to Council Member Correia, a majority of Council agreed to amend the ordinance by modifying the requirement of solid fencing areas that will not be visible from public streets or other public rights of way, "or waterways". e) AMENDING TITLE 14, ZONING CODE, TO CORRECT LANGUAGE IN THE CODE TO ALLOW WHEELCHAIR RAMPS AND STOOPS TO EXTEND INTO REQUIRED SETBACK AREAS FOR ALL TYPES OF BUILDINGS. HIS Director Boothroy present for discussion. f) AMENDING TITLE 14, ZONING CODE, TO CLARIFY STANDARDS THAT APPLY TO DUPLEXES AND SINGLE-FAMILY ATTACHED DWELLINGS IN PLANNED DEVELOPMENT OVERLAY (OPD) ZONES. g) AMENDING ARTICLE 14-7B-7, "DEVELOPMENT FEES", TO SPECIFY THAT THE AMOUNT OF THE NEAR SOUTHSIDE NEIGHBORHOOD PARKING FACILITY DISTRICT IMPACT FEE SHALL BE ADJUSTED ANNUALLY BASED ON THE NATIONAL HISTORICAL COST INDEXES CONTAINED IN THE MOST RECENT EDITION OF THE ENGINEERING NEWS RECORD RATHER THAN THE MEANS SQUARE FOOT COSTS MANUAL AND TO HOLD ANY NEGATIVE CHANGES TO THE COST INDEX OF THE PRECEDING YEAR. Council Work Session November 16, 2009 Page 2 COUNCIL APPOINTMENTS Board of Adjustment - Le Ann Tyson AGENDA ITEMS 1. (Agenda item # 15 -ordinance .... Franchise fee) Council Member Hayek reported on discussions with Chamber and ICAD representatives and expressed interest in some relief for those most affected by the proposed franchise fee, but noted he had not come up with a viable method of addressing it. Majority agreed to proceed with second consideration. 2. (Agenda item # 7 -hearing and motion to deny ... renewal of Class C Liquor License ... Summit Restaurant & Bar) In response to Council Member Wilburn, City Atty. Dilkes stated that reply briefs had been filed the previous Friday for the other two bars appealing similar action and a decision from the State may take months. 3. (Consent Calendar # 4e(6) -Marshall Poe, 225 E. Fairchild / Northside) Council Member Hayek noted the correspondence regarding rental property and questioned when the item on "Nuisance Enforcement" on the pending council work session items could be scheduled. Majority agreed to schedule the item after the budget is decided. Interim City Manager Helling noted the property here was owner occupied and is considered a single family dwelling. 4. (Agenda item # 8 -Ordinance .... International Building Code ...) HIS Director Boothroy presented information and responded to questions. 5. (Agenda item # 17 -Resolution adopting ... procurement policy ... Iowa City Housing Authority ...) Housing Authority Adm. Rackis noted the changes were needed to comply with State and HUD regulations. CONSENT CALENDAR ADDITION City Clerk Karr stated the abstract from the November election had been added to the Consent Calendar for acceptance. NEIGHBORHOOD SAFETY/CRIME RELATED ISSUES [IP2 of 11/12 Info Packet & agenda 4e(8)] Interim City Manager Helling introduced the item, and Council Member Correia shared information. The following individuals presented additional information and responded to questions: Police Officer Steve Fortmann; Neighborhood Services Coordinator Bollinger; Chamber representative Rebecca Neades; Police Chief Hargadine; Housing Authority Adm. Rackis; Senior Housing Inspector Cate; and HIS Director Boothroy. After discussion staff was directed to provide additional information on the following programs: • Landlord Education • Juvenile crime bureau /investigator • Criminal background checks • Tracking software (for visits to rental properties) • Graffiti Hotline STAFF ACTION: Follow up and provide information after budget approval. (Helling) Council Work Session November 16, 2009 Page 3 (Break 8:10-8:20) LEGISLATIVE PRIORITIES [IP3 of 11/12 Info Packet] After discussion a majority requested that the priorities be presented in the resolution in the following order: Group #1 1. Tax non-owner occupied condominiums as commercial properties 2. Hotel/Motel Tax -increase maximum tax option from 7% to 9% 3. Municipal Fire and Police Retirement System -work with Iowa League of Cities to contain future cost to employers under this system 4. Tax Increment Financing - no changes or further restrictions 5. Increase fees for cigarette licenses (have not increased in over 20 years) Group #2 1. Funding support for Passenger Rail initiatives a. Commuter Rail b. Extension of AMTRAK to Iowa City from the Quad Cities 2. I-JOBS -support another round of funding at least the same amount as last session - $118.5 million Group #3 1. Alcoholic Beverages a. State statue to restrict price specials and related promotions that encourage excessive consumption b. State examination of the cash-only business of cover charges c. Increase fees for liquor and beer licenses 2. The City supports the legislative priorities set forth by the Iowa League of Cities for the 2010 legislative session INFORMATION PACKET DISCUSSION [Nov 5 & 121nfo Packets] 1. Correia noted the information packet of November 12 was not double sided. City Clerk Karr stated it was an error. 2. (IP5 of 11/12 Info Packet -memo from Interim City Manager re gifts /naming policy) A majority agreed to change point # 2 to read "Public Facilities, with the exception of buildings, may be named after an individual of historic significance ten years or more after the individual's death". Interim City Manager will distribute a draft of the policy to Boards and Commissions for their input (with a deadline), and then place it back on a Council agenda for action. 3. (IP6 of 11/12 Info Packet -Criminal Justice Coordinating Committee minutes) Council Member Champion noted the minutes, and previous discussions regarding combining the Police and Sheriff's stations. Interim City Manager noted he was not aware of any discussions, nothing was included in the budget, and suggested the Chief and Sheriff discuss the concept further and see how it might work. 4. (IP2 of 11/5 Info Packet -memo from Associate Planner re upcoming planning events for the RiverFront Crossings District) Council Member Hayek reported he had received a call from a property owner south of Burlington Street who said he had not been invited to participate. Mayor Bailey suggested the owner contact Planner Howard, and have his Council Work Session November 16, 2009 Page 4 input incorporated into discussions, noting there would be other discussions scheduled on the project. COUNCIL TIME None BUDGET PRIORITIES None SCHEDULE OF PENDING DISCUSSION ITEMS [IP4 of 11/12 Info Packet] In response to Council Member Correia, Interim City Manager Helling stated the City Steps presentation would at the December 14 meeting and action on the agenda. The report would be sent in the December 5 Information Packet to allow time for review. Interim City Manager Helling noted the curtew ordinance had been deferred to the December 1 meeting, and questioned what and when information should be provided from the Coalition. Majority agreed that a written report should be in the agenda packet being distributed November 25, and any presentation from the Coalition be scheduled for the formal meeting on December 1. UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS 1. Mayor Bailey reminded everyone of the St. Patrick's Church dedication scheduled for Sunday, November 29, noting the dedication ceremony is scheduled for 2:00 PM and a reception to follow at 3:30 PM. 2. Mayor Bailey noted the Police Citizens Review Board (PCRB) community forum scheduled for November 18. DISCUSSION OF MEETING SCHEDULE In response to information shared by City Clerk Karr a majority changed the final Council meetings in January to a combined work session and formal on Monday, January 25. STAFF ACTION: Schedule for January, February and March distributed in November 19 information packet. (Karr) Meeting adjourned 9:00 PM. * Revised 12/1/09 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 NOVEMBER 17, 2009 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Bailey presiding. Council Members present: Bailey, Champion, Hayek, O'Donnell, Wilburn, Wright. Absent: Correia. Staff members present: Helling, Fosse, Boothroy, Dilkes, Karr, Hennes, Davidson, Panos, Grier, Kelsay, Rackis. The Mayor presented Outstanding Student Citizenship Awards to Shimek Elementary students: Dylan Leigh; Andrew Parr; Hailey Verdick. The Mayor proclaimed: National Week of Hunger and Homelessness Awareness - November 15-21, 2009, Crissy Canganelli, Local Co-Chair Homeless Coordinating Board accepting. Moved by Champion, seconded by Hayek, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk. November 2, Regular Council Work Session; November 2, Special Council Formal Official and Complete (1); November 2, Special Council Formal Official and Complete (2). Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). Senior Center Commission: August 25, 2009; Youth Advisory Commission: October 8, 2009; Police Citizens Review Board: October 13, 2009. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class E Liquor License for Fareway Stores, Inc., dba Fareway Stores, Inc., #950, 2530 Westwinds Dr.; Class E Liquor License for Fareway Stores, Inc., dba Fareway Stores, Inc., #034, 2765 Commerce Dr.; Renewal: Class C Liquor License for Lusati, Inc., dba Quinton's Bar & Deli, 215 E. Washington St.; Class C Liquor License for Suzster, Inc., dba Club Car, 122 Wright St.; Class C Beer Permit for Aldi, Inc., dba Aldi, Inc., #6, 1534 S. Gilbert St.; Class C Liquor License for Blazin Wings, Inc., dba Buffalo Wild Wings Grill & Bar, 201 S. Clinton St.; Special Class C Liquor License for India Cafe Corp., dba India Cafe, 227 E. Washington St.; RES. 09-349, TO ISSUE DANCING PERMIT to Summit Restaurant & Bar, Inc., dba Summit, 10 S. Clinton St. Resolutions: RES. 09-350, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF MORTGAGE FOR THE PROPERTY LOCATED AT 2673 INDIGO COURT, IOWA CITY, IOWA. RES. 09-351, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED 122 E. MARKET STREET, IOWA CITY, IOWA; RES. 09-352, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 440 3RD AVENUE, IOWA CITY, IOWA; RES. 09-353, AUTHORIZING THE MAYOR TO SIGN 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 NOVEMBER 17, 2009 Iowa City City C uncil regular meeting, 7:00 p.m. City Hall. Mayor Bailey presiding. Council Members prese t: Bailey, Champion, Hayek, O' onnell, Wilburn, Wright. Absent: Correia. Staff members p esent: Helling, Fosse, Booth oy, Dilkes, Karr, Hennes, Davidson, Panos, Grier, Kelsay, Rack~,s. The Mayor presented''~Outstanding Student Ci zenship Awards to Shimek Elementary students: Dylan Leigh; Andrev~, Parr; Hailey Verdick The Mayor proclaimed: ` ational Week of H nger and Homelessness Awareness - November 15-21, 2009, Crissy C~nganelli, Local o-Chair Homeless Coordinating Board accepting. '~ Moved by Champion, secon d by Hay ,that the following items and recommendations in the Consent Ca ndar b received, or approved, and/or adapted as amended: Approval of Council Action , s bject to corrections, as recommended by the City Clerk. November 2, Regular uncil Work Session; November 2, Special Council Formal Official and Complete (1); vember 2, Special Council Formal Official and Complete (2). Receive and File Minutes f Bo ds and Commissions (any recommendations contained in minutes become a ctive ly upon separate Council action). Senior Center Commission: August 25 2009; Y th Advisory Commission: October 8, 2009; Police Citizens Review Board: October 13, 009. Permit Motions and R solutions as commended by the City Clerk. New: Class E Liquor Licen for Fareway St res, Inc., dba Fareway Stores, Inc., #950, 2530 Westwinds Dr.' Class E Liquor Lic nse for Fareway Stores, Inc., dba Fareway Stores, Inc., #0 , 2765 Commerce D .; Renewal: Class C Liquor License for Lusati, Inc., dba Qui on's Bar & Deli, 215 E. ashington St.; Class C Liquor License for Suzster, In ., dba Club Car, 122 Wrig t St.; Class C Beer Permit for Aldi, Inc., dba Aldi, Inc., #6 1534 S. Gilbert St.; Class C iquor License for Blazin Wings, Inc., dba Buffalo Wil Wings Grill & Bar, 201 S. Clin n St.; Special Class C Liquor License for India C e Corp., dba India Cafe, 227 E. ashington St.; RES. 09-349, TO ISSUE DANCING ERMIT to Summit Restaurant & B r, Inc., dba Summit, 10 S. Clinton St. Resoluti s: RES. 09-350, AUTHORIZING THE AYOR TO SIGN AND THE CITY CLERK O ATTEST TO THE RELEASE OF MOR AGE FOR THE PROPERTY OCATED AT 2673 INDIGO COURT, IOWA ITY, IOWA. RES. 09-351, AUTHORIZI G THE MAYOR TO SIGN AND THE CITY C RK TO ATTEST TO THE RELEASE F LIEN REGARDING A MORTGAGE FORTH PROPERTY LOCATED 122 E. M RKET STREET, IOWA CITY, IOWA; RES. 09-35 ,AUTHORIZING THE MAYOR O SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGA DING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 440 3RD AVENUE, IOWA CITY, IOWA; RES. 09-353, AUTHORIZING THE MAYOR TO SIGN Complete Description November 17, 2009 Page 2 AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2122 F STREET, IOWA CITY, IOWA; RES. 09-354, ACCEPTING THE WORK FOR THE LOWER CITY PARK TENNIS COURT AND BUILDING ELECTRICAL FLOOD REPAIR PROJECT; RES. 09-355, ACCEPTING THE WORK FOR THE 2009 PAVEMENT REPLACEMENT FOR WATER MAIN PROJECT; RES. 09-356, ACCEPTING THE WORK FOR THE 2009 DURABLE PAVEMENT MARKING PROJECT; RES. 09-357, ACCEPTING THE WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR LYTHAM CONDOMINIUMS, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 09-358, ACCEPTING THE WORK FOR A CERTAIN WALKWAY AND A CERTAIN SIDEWALK IN LINDEMANN SUBDIVISION -PART THREE, AND DECLARING THE WALKWAY AND SIDEWALK OPEN FOR PUBLIC ACCESS AND USE; RES. 09-359, ACCEPTING THE WORK FOR THE STORM SEWER, TILE LINES, WATER MAIN, SANITARY SEWER, TEMPORARY TURN AROUND, TRAIL, AND PAVING PUBLIC IMPROVEMENTS FOR STONE BRIDGE ESTATES -PART SIX, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. Correspondence: Acting Traffic Engineering Planner regarding Installation of (4) NO PARKING EVEN/ODD CALENDAR DATES 8AM-5PM, EXCEPT SUNDAYS signs on 200 South Johnson Street; Acting Traffic Engineering Planner regarding Installation of (1) NO PARKING HERE TO DRIVEWAY sign on Lafayette Street, approximately 50 feet east of Clinton Street; Constance Goeb Cuttell regarding Appointment to Human Rights Commission; Clay Claussen regarding Appointment to Parks and Recreation Commission; Jonathan Williams regarding Project Citizen; Marshal Poe regarding 225 EFairchild/Northside; Maggie McKnight regarding Chickens in Iowa City; Youth Advisory Commission regarding Neighborhood Safety Forum; Douglas Jones regarding Mosquito Flats Recovery; Douglas Jones regarding Mosquito Flats Recovery; Letters from Michelle Westfall, A.J. Black, Brandon Khounlo regarding Crime Related Issues. Motion: Approve the Abstract of Votes for the Iowa City Election held on November 3, 2009. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. Jarrod Vincent, Eco-4 Partners, appeared informing Council of a Moss Family Development Group project coming to them shortly. Cindy Roberts, 2034 Grant Wood Street, thanked Council for their discussion of various crime prevention initiatives at their November 16th work session. Parks & Recreation Commissioner Ryan O'Leary updated Council on activities of the Commission. Moved by Champion, seconded by O'Donnell, to set a public hearing for December 1 on an ordinance to amend the conditional zoning agreement between Wal-Mart Stores, Inc. and the City of Iowa City by modifying the concept site plan for an approximately 25.16 acre property located at 1001 Highway 1 West (REZ09-00008). The Mayor declared the motion carried unanimously, 6/0, Correia absent. Complete Description November 17, 2009 Page 3 A public hearing was held on an ordinance conditionally rezoning approximately 7.91 acres of property located on Huntington Drive west of Taft Avenue, from Interim Development Single-Family to Medium Density Single-Family (REZ09-00007). Developer John Moreland appeared. PCD Director Davidson present for discussion. Moved by O'Donnell, seconded by Hayek, that the ordinance conditionally rezoning approximately 7.91 acres of property located on Huntington Drive west of Taft Avenue, from Interim Development Single-Family to Medium Density Single-Family (REZ09-00007), be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 14, Zoning Code, to allow specialized educational facilities in the Intensive Commercial (CI-1) Zone by Special Exception. Moved by Wright, seconded by Champion, to accept correspondence from Judy O'Donnell. The Mayor declared the motion carried unanimously, 6/0, Correia absent. Moved by Champion, seconded by O'Donnell, that the ordinance amending Title 14, Zoning Code, to allow specialized educational facilities in the Intensive Commercial (CI-1) Zone by Special Exception, be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 14, Zoning Code, to allow flexibility in the type of fence screening required for salvage yards. No one appeared. Moved by Wilburn, seconded by Hayek, that the ordinance amending Title 14, Zoning Code, to allow flexibility in the type of fence screening required for salvage yards, be given first vote. Moved by Wright, seconded by Wilburn, to amend the ordinance by modifying the requirement of solid fencing areas that will not be visible from public streets or other public rights of way, by adding "or the Iowa River". The Mayor declared the motion to amend carried unanimously, 6/0, Correia absent. The Mayor declared the motion carried on first consideration as amended, 6/0, Correia absent. A public hearing was held on an ordinance amending Title 14, Zoning Code, to correct language in the code to allow wheelchair ramps and stoops to extend into required setback areas for all types of buildings. No one appeared. Moved by Wright, seconded by Wilburn, that the ordinance amending Title 14, Zoning Code, to correct language in the code to allow wheelchair ramps and stoops to extend into required setback areas for all types of buildings, be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 14, Zoning Code, to clarify standards that apply to duplexes and single-family attached dwellings in Planned Development Overlay (OPD) Zones. PCD Director Davidson present for discussion. Moved by Wilburn, seconded by Wright, that the ordinance amending Title 14, Zoning Code, to clarify standards that apply to duplexes and single-family attached dwellings in Planned Development Overlay (OPD) Zones, be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Article 14-7B-7, "Development Fees", to specify that the amount of the Near Southside Neighborhood Parking Facility District Impact Fee shall be adjusted annually based on the National Historical Cost Indexes contained in the most recent edition of the engineering news record rather than the means square foot Complete Description November 17, 2009 Page 4 costs manual and to hold any negative changes to the cost index of the preceding year. No one appeared. Moved by Champion, seconded by O'Donnell, that the ordinance amending Article 14- 76-7, "Development Fees", to specify that the amount of the Near Southside Neighborhood Parking Facility District Impact Fee shall be adjusted annually based on the National Historical Cost Indexes contained in the most recent edition of the engineering news record rather than the means square foot costs manual and to hold any negative changes to the cost index of the preceding year, be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A hearing was held on the recommendation to deny the renewal of a Class C Liquor License for Summit Restaurant & Bar inc. dba The Summit, 10 S. Clinton Street. Police Sgt. Kelsay presented information. The following individuals appeared: Mike Porter, owner of The Summit; Atty. Steven Havercamp, representing The Summit; and Jeff Shipley. Moved by Wright, seconded by Wilburn, to deny in accordance with staff recommendation the renewal of a Class C Liquor License for Summit Restaurant & Bar inc. dba The Summit, 10 S. Clinton Street. Individual Council Members expressed their views. The Mayor declared the motion carried unanimously, 6/0, Correia absent. Moved by Wilburn, seconded by O'Donnell, to accept correspondence from Sgt. Kelsay and Atty. Havercamp. The Mayor declared the motion carried unanimously, 6/0, Correia absent. A public hearing was held on an ordinance amending Title 17, Chapter 1, Building Code, by adopting the International Building Code, 2009 Edition, and the International Residential Code, including Appendix F Radon Control Methods, 2009 Edition, published by the International Code Council and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa. The following individuals appeared: Glenn Siders, PO Box 1907; Dan Smith, 905 Wylde Green Rd., representing Iowa City Home Builders Association. Moved by Hayek, seconded by Wilburn, that the ordinance amending Title 17, Chapter 1, Building Code, by adopting the International Building Code, 2009 Edition, and the International Residential Code, including Appendix F Radon Control Methods, 2009 Edition, published by the International Code Council and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa, be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 17, Chapter 2, by adopting the Uniform Plumbing Code, 2009 Edition, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa. No one appeared. Moved by O'Donnell, seconded by Wright, that the ordinance amending Title 17, Chapter 2, by adopting the Uniform Plumbing Code, 2009 Edition, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa, be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 17, Chapter 4, Mechanical Code, by adopting the International Mechanical Code, 2009 Edition, published by the International Code Council, and providing for certain amendments thereof; to provide for the Complete Description November 17, 2009 Page 5 protection of the health, welfare and safety of the Citizens of Iowa City, Iowa. No one appeared. Moved by Champion, seconded by O'Donnell, that the ordinance amending Title 17, Chapter 4, Mechanical Code, by adopting the International Mechanical Code, 2009 Edition, published by the International Code Council, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa, be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 17, Chapter 13, Fuel Gas Code, by adopting the International Fuel Gas Code, 2009 Edition, published by the International Code Council, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa. No one appeared. Moved by Hayek, seconded by Wilburn, that the ordinance amending Title 17, Chapter 13, Fuel Gas Code, by adopting the International Fuel Gas Code, 2009 Edition, published by the International Code Council, and providing for certain amendments thereof; to provide for the protection of the health, welfare and safety of the Citizens of Iowa City, Iowa, be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A public hearing was held on an ordinance amending Title 7, Chapter 1, Fire Prevention and Protection, by adopting the 2009 Edition of the International Fire Code to regulate and govern the safeguarding of life and property from fire and explosion hazards arising from the storage, handling and use of hazardous substances, materials and devices, and from conditions hazardous to life or property in the occupancy of buildings and premises in the City of Iowa City and providing for the issuance of permits. No one appeared. Moved by O'Donnell, seconded by Hayek, that the ordinance amending Title 7, Chapter 1, Fire Prevention and Protection, by adopting the 2009 Edition of the International Fire Code to regulate and govern the safeguarding of life and property from fire and explosion hazards arising from the storage, handling and use of hazardous substances, materials and devices, and from conditions hazardous to life or property in the occupancy of buildings and premises in the City of Iowa City and providing for the issuance of permits, be given first vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. A public hearing was held on a resolution approving plans, specifications, and estimate of cost for the construction of the North Dodge Street Pedestrian Bridge over I-80 [ESIM-080-6(285)243--OS-52], 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 Wright, seconded by Champion, to adopt RES. 09-360, APPROVING PLANS, SPECIFICATIONS, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORTH DODGE STREET PEDESTRIAN BRIDGE OVER I-80 [ESIM-080-6(285)243-- OS-52], 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. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the resolution adopted. Complete Description November 17, 2009 Page 6 Moved by Wilburn, seconded by Wright, that the 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. 09-4362, AMENDING TITLE 3, FINANCES TAXATION AND FEES, CHAPTER 4, SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES, AND PENALTIES, SECTION 8, PARKING VIOLATIONS TO ADD A $50 PENALTY FOR SNOW EMERGENCY PARKING VIOLATIONS, be voted on for final passage at this time. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. Moved by Wilburn, seconded by Wright, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the ordinance adopted. Moved by Wilburn, seconded by Hayek, that the ordinance amending Title 12, entitled "Franchises", of the City Code to add a chapter imposing a franchise fee on the gross revenue of franchisee MidAmerican Energy Company derived from the distribution and retail sale of electricity and the distribution, delivery and retail sale of natural gas by MidAmerican, or other natural gas providers utilizing the distribution system of MidAmerican, to customers within the current or future corporate limits of the City of Iowa City, and on a revenue purpose statement specifying the purpose or purposes for which the revenue collected from the franchise fee will be expended, be given second vote. The following individuals appeared: Joe Raso, 325 E. Washington Street, President Iowa City Area Development Group (ICAD); Derek Easton, 18 Crabapple Ct., Proctor & Gamble Plant Manager; Anita Falkofske Eaton, Plant Manager for Proctor and Gamble's Iowa City Oral-B Laboratories manufacturing plant; David Bywater, 211 Post Rd., representing Economy Advertising; Dan Schweer; and Jeff Shipley, UISG Student Liaison. Individual Council Members expressed their views. The Mayor declared the motion carried, 5/1, with the following division of roll call vote: Ayes: Hayek, O'Donnell, Wilburn, Wright, Bailey. Nays: Champion: Absent: Correia. Moved by O'Donnell, seconded by Wright, to accept correspondence from Nila Haug, Sam Hays, Chris Hoenig. The Mayor declared the motion carried unanimously, 6/0, Correia absent. Moved by Wright, seconded by Wilburn, that the ordinance amending ordinance Code Section 16-1 D-2, entitled "Permit Requirements" to require and allow Council to set by resolution an excavation permit fee schedule, be given second vote. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the motion carried. Moved by Hayek, seconded by Wilburn, to adopt RES. 09-361, ADOPTING THE PROCUREMENT POLICY FOR THE IOWA CITY HOUSING AUTHORITY AND RESCINDING RESOLUTION NO. 91-155. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the resolution adopted. Moved by Wright, seconded by Hayek, to adopt RES. 09-362, 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 HOWARD R. GREEN COMPANY TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE WATER SOURCE WELL FLOOD MITIGATION PROJECT. Affirmative roll call vote unanimous, 6/0, Correia absent. The Mayor declared the resolution adopted. The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011; Airport Zoning Brd of Adjustment to fill afive-year term January 1, 2009 Complete Description November 17, 2009 Page 7 - December 31, 2013; Airport Zoning Commission to fill asix-year term January 1, 2006 - December 31, 2011; Airport Zoning Commission to fill asix-year term January 1, 2010 - December 31, 2015; Appeals, Board of to fill afive-year term January 1, 2009 -December 31, 2013, for a Mechanical Professional; Appeals, Board of to fill an unexpired term, effective upon appointment, ending December 31, 2010, for a Licensed Electrician; Appeals, Board of to fill afive-year term January 1, 2010 -December 31, 2014, for a Building Design Professional; Public Art Advisory Committee to fill athree-year term January 1, 2010 - January 1, 2013, for an Art/Design Professional; Youth Advisory Commission -Two vacancies to fill unexpired terms, effective upon appointment, plus two-year terms January 1, 2010 -December 31, 2011 for two persons At-Large; Youth Advisory Commission to fill a two-year term One (1) person -Tate High, January 1, 2009 -December 31, 2010; Youth Advisory Commission -One vacancy to fill atwo-year term for One (1) person -Regina High, January 1, 2010 -December 31, 2011. Applications must be received by 5:00 p.m., Wednesday, November 18, 2009. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved by Hayek, seconded by Wright, to appoint Le Ann Tyson, 1408 Brookwood Drive, to the Board of Adjustment to fill an unexpired term, effective upon appointment, ending January 1, 2011. The Mayor declared the motion carried unanimously, 6/0, Correia absent. Mayor Bailey wished everyone a Happy Thanksgiving; and noted the Police Citizens Review (PCRB) community forum on November 18. Council Member Wilburn wished the City High football team good luck in the state tournament. Acting Asst. City Manager Fosse reported that holiday lights are up on Iowa Avenue. Interim City Manager Helling stated holiday lights would be in the trees on Washington Street as well. Moved by Wilburn, seconded by Hayek, to adjourn meeting 9:35 p.m. The Mayor declared the motion carried unanimously, 6/0, Correia absent. Regenia D. Bailey, Mayor Marian K. Karr, City Clerk