HomeMy WebLinkAbout2009-11-30 Council minutesr
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Date: November 30, 2009
To: Mayor and City Council
From: Marian K. Karr, City Clerk
Re: Council Work Session, November 30, 2009, 6:30 PM in Emma J. Harvat Hall
Council: Bailey, Champion, Correia, Hayek, O'Donnell, Wilburn, Wright
Staff: Helling, Fosse, Dilkes, Karr, Bollinger
UISG Rep: Shipley
(A complete transcription is available in the City Clerk's Office and the City website)
PLANNING AND ZONING ITEMS [P&Z agenda items d-h]
PCD Director Davidson presented information on the following items:
d) ORDINANCE AMENDING TITLE 14, ZONING CODE, TO ALLOW SPECIALIZED
EDUCATIONAL FACILITIES IN THE INTENSIVE COMMERCIAL (CI-1) ZONE BY
SPECIAL EXCEPTION. (SECOND CONSIDERATION)
e) ORDINANCE AMENDING TITLE 14, ZONING CODE, TO ALLOW FLEXIBIILITY IN
THE TYPE OF FENCE SCREENING REQUIRED FOR SALVAGE YARDS. (SECOND
CONSIDERATION)
f) 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. (SECOND
CONSIDERATION)
g) ORDINANCE AMENDING TITLE 14, ZONING CODE, TO CLARIFY STANDARDS
THAT APPLY TO DUPLEXES AND SINGLE-FAMILY ATTACHED DWELLINGS IN
PLANNED DEVELOPMENT OVERLAY (OPD) ZONES. (SECOND CONSIDERATION)
h) 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. (SECOND CONSIDERATION)
AGENDA ITEMS
(Agenda item # 17 -resolution authorizing ... fifth amendment to the Peninsula
agreement ... Peninsula Development Company ...) PCD Director provided background
to the requested amendment.
Council Work Session
November 30, 2009
Page 2
COUNCIL APPOINTMENTS
Airport Zoning Board of Adjustment - no applicants, readvertise
Airport Zoning Board of Adjustment - no applicants, readvertise
Airport Zoning Commission - no applicants, readvertise
Airport Zoning Commission - no applicants, readvertise
Board of Appeals (Mechanical Professional) - no applicants, readvertise
Board of Appeals (Licensed Electrician) -Matt Neumiller
Board of Appeals (Building Design Professional) -reappoint Stephen Buckman
Public Art Advisory (Art/Design Professional) -reappoint Mark Seabold
Youth Advisory Commission -Alexandria Tamerius and Gary Black
Youth Advisory Commission (Tate High) - no applicants, readvertise
Youth Advisory Commission (Regina High) - no applicants, readvertise
AGENDA ITEMS (continued)
2. (Agenda item # 19 -resolution supporting the Federal Fiscal Year 2011 and 2012
Surface Transportation Program ....as approved by the Johnson County Council of
Governments Transportation Technical Advisory Committee) In response to questions
City Atty. Dilkes stated Council has a resolution in effect that states when formal action
is taken by the City Council that the members of Council appointed to JCCOG must vote
in accordance with that action at JCCOG; and absent of the resolution being repealed
staff should provide Council an opportunity to take that formal action in accordance with
the resolution. She noted Council could direct staff to place the resolution regarding the
policy on a formal agenda to consider repealing or amending.
3. (Consent Calendar item # 4f(1) -resolution ... partial release ... 2750 Irving Avenue) In
response to Council Member Champion, City Atty. Dilkes stated this item was related to
affordability requirements.
4. (Agenda item # 13 -ordinance amending Title 12 ... Franchise Fee ....) Interim City
Manager Helling requested that the item be deferred to allow staff confirm some revenue
figures relative to the TIF bonds for 64-1A, and possibly reduce the amount of the
franchise fee. Majority agreed to meet next Monday, December 7, at 6:15 PM (after the
meeting with area legislators.
CURFEW ORDINANCE [agenda #7]
Sue Freeman, Neighborhood Centers of Johnson County, responded to questions.
PRIORITIES FOR 2010 LOBBYING TRIP TO WASHINGTON, D.C. [IP#2 of 11/15 Info Packet]
Interim City Manager facilitated discussion. A majority agreed to the priorities as identified.
STAFF ACTION: Proceed as outlined. (Helling)
INFORMATION PACKET DISCUSSION [Nov 19 & 25 Info Packets]
(IP5 of 11/19 Info Packet) Council Member Hayek expressed appreciation for keep
residents of Parkview Terrace and other affected neighborhoods informed of
developments.
Council Work Session
November 30, 2009
Page 3
COUNCIL TIME
None
BUDGET PRIORITIES
In response to Council Member Hayek, Interim City Manager Helling stated all budget
numbers were not available and that it was not anticipated a budget meeting would be
scheduled before January.
2. Council Member Wilburn requested that recommendations and figures for Aid to
Agencies funding be presented to Council earlier in the process than in the past; and
suggested information be provided in January along with discussion on community
events. Majority agreed with the suggestion and Interim City Manager will follow up.
SCHEDULE OF PENDING DISCUSSION ITEMS [IP#3 of 11/25 Info Packet]
None
UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS
Mayor Bailey inquired if everyone was available to attend the JCCOG meeting on Wednesday
afternoon. Mayor Bailey will be attending for Council Member Hayek. Interim City Manager
Helling will be attending for Council Member Wilburn.
DISCUSSION OF MEETING SCHEDULE
• JCCOG Meeting - 4:30 Wednesday, December 3, Harvat Hall
• Convention and Visitors Bureau Annual meeting and reception -Tuesday, December 8,
5-7 PM at the Sheraton downtown
Meeting adjourned 7:45 PM.