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HomeMy WebLinkAbout2011-03-21 Council minutesr ~~.,;.®,~~ CITY C7F 1CJ1NA CITY ~~ ~~ EMoRA~~uM M Date: March 21, 2011 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, March 21, 2011, 6:30 PM in Emma J. Harvat Hall Council: Bailey, Champion, Dickens, Hayek, Mims, Wright. Absent: Wilburn UISG: Higgins Staff: Markus, Dilkes, Karr, Craig, Hargadine, Morris, Fosse, Rackis, Yapp (A complete transcription is available in the City Clerk's Office and the City website) COUNCIL APPOINTMENTS Airport Zoning Board of Adjustment -Readvertise, no applicants Airport Zoning Board of Adjustment -Readvertise, no applicants Airport Zoning Commission -Readvertise, no applicants Airport Zoning Commission -Readvertise, no applicants Board of Appeals -Readvertise, no applicants Board of Appeals -Readvertise, no applicants Historic Preservation Commission - reappt. David McMahon; Thomas Baldridge; Andrew Litton, Dana Thomann Metropolitan Planning Organization Community Climate Action -reappt. Tom Carsner Telecommunications Commission -Readvertise, gender balance Youth Advisory Commission -Readvertise, no applicants AGENDA ITEMS 1. (Item # 10 -resolution ... architectural consultant services ... space needs planning and master plan project) In response to Council Member Dickens Mayor Hayek stated a presentation was planned later in the meeting on that item. 2. (Item # 8 -resolution ... agreement .... University of Iowa Department of Anthropology to permit excavations in Hickory Hill Park) Parks & Rec. Dir. Moran present for discussion. TRAFFIC ENFORCEMENT CAMERAS [IP#2 of 3/17 Info Packet] [Agenda 3f(6)] Police Chief Hargadine, Transportation Planner Yapp, and Cedar Rapids Police Chief Greg Graham presented information. Council requested information on the top 20 potential locations for cameras based on damage and injury; and information on a quicker turnaround time for issuance of tickets. Majority directed staff to proceed with getting more information and report back to Council STAFF ACTION: Proceed as directed. (Yapp, Hargadine) FACILITIES MASTER PLAN [Agenda #10] Public Works Dir. Fosse and Architectural Services Coordinator Morris presented power point. Majority agreed to proceed. Council Work Session March 21, 2011 Page 2 AMUSEMENT MACHINES -ALCOHOLIC AS GAMING DEVICE PRIZES [IP#3 of 3/17 Info Packet] After discussion, majority agreed to retain the present ordinance. INFORMATION PACKET DISCUSSION [March 3,10,17) 3/3 Info Packet no discussion 3/10 Info Packet (IP3 -Memo from Airport Operations Specialist re repayment of Hangar Loan Debt) In response to Mayor Hayek, City Mgr. Markus summarized the memo stating that hangars F, K, and I should be paid off prior to the 50/50 split agreement. 3/17 Info Packet (IP5 -Letter to Nancy Richardson, Iowa Department of Transportation re Commitment for Amtrak operating funds) UISG Liaison Higgins stated that the University of Iowa students and Student Government support the railway. Council Member Champion suggested that the Student Government write a letter of support. COUNCIL TIME 1. Mayor Hayek reported on the Metropolitan Coalition meeting with the Governor he attended with City Mgr. Markus concerning commercial property tax, Tax Increment Financing (TIF), and pension reform. 2. Mayor Hayek suggested starting the work session at 5:30 (rather than the current 6:30). City Clerk Karr will follow up with Mayor Pro tem Wilburn re availability and the desire to start April 4, and report back at the formal meeting. 3. Council Member Champion noted the horrible conditions in Japan as a result of the natural disaster and question Council recognition at the formal meeting. After discussion it was agreed that Council Member Champion will make remarks during "Council time" at the formal meeting. 4. Council Member Bailey noted work being completed in the City Plaza in front of DC's and questioned if the temporary patch would be replaced so the Plaza looked nice for the upcoming summer events. Staff will follow up. BUDGET PRIORITIES No discussion SUMMARY OF PENDING WORK SESSION ISSUES [IP4 of 3/17 Info Packet] UISG Rep, Higgins raised concerns regarding the level of the fine for being cited under the 21 ordinance, and stated he would be preparing information for the next packet and discussion on April 4. UPCOMING COMMUNITY EVENTSICOUNCIL INVITATIONS No discussion DISCUSSION OF MEETING SCHEDULES No discussion Meeting adjourned 8:30 PM.