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HomeMy WebLinkAbout2011-06-07 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 JUNE 7, 2011 Iowa City City Council regular meeting, 7:00 p.m. at City Hall — Harvat Hall. Mayor Hayek presiding. Council Members present: Bailey, Champion, Dickens, Hayek, Mims, Wilburn, Wright. Absent: None. Staff members present: Markus, Helling, Dilkes, Karr, Moran, Davidson, Morris, Dulek, Panos, Boelk. The Mayor proclaimed: Pride Month — June 2011, Joan Benson, representing PRIDE Committee accepting. Moved by Champion, seconded by Dickens, that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as amended by adding Item 3e(5) setting hearing for lease of Library space; deferring to June 21 Item 3f(7), Lease of Library space; and deleting correspondence Item 3g(5) Cindy Roberts and accepting under Item 13: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 16, Regular Council Work Session; May 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): Airport Commission - April 14, 2011; Airport Commission - April 26, 2011; Planning and Zoning Commission - May 2, 2011; Planning and Zoning Commission - May 5, 2011; Historic Preservation Commission - April 14, 2011; Human Rights Commission - April 12, 2011. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class B Beer Permit for NPC International, Inc., dba Pizza Hut #4358, 1926 Keokuk St.; Class C Liquor License for Jirsa's, LLC, dba Rick's Grille & Spirits, 1705 S. First Ave. Suite Q; Class E Liquor License for The Outlet, Inc., dba Cigarette Outlet #18, 1901 Broadway St.; Class C Beer Permit for Kwik Trip, Inc., dba Tobacco Outlet Plus #537, 923 S. Riverside Dr.; Class C Liquor License for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 W.; Outdoor Service Area for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 W.; Class C Beer permit for El Paso Tienda y Taqueria, Inc., dba El Paso the Mexican Store, 609 Hollywood Blvd.; RES. 11 -185, TO ISSUE CIGARETTE PERMITS to Zombies Tobacco Outlet, LLC, dba Zombies Tobacco Outlet, LLC., 318 E. Burlington St.; Eric and Nick Vance dba Venomous Glass Works, 114 Y2 E. College St.; and Paradise Tobacco & Glass Werks, LLC dba Paradise Tobacco & Glass Werks, 440 A Kirkwood Ave. Motion: Approve disbursements in the amount of $10,417,660.65 for the period of April 1 through April 30, 2011, as recommended by the Finance Director subject to audit. Public Hearings: RES. 11 -186, SETTING PUBLIC HEARING FOR JUNE 21, 2011, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 1207 MUSCATINE AVENUE; RES. 11 -187, SETTING PUBLIC HEARING FOR JUNE 21, 2011, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 1551 Complete Description June 7, 2011 Page 2 DICKENSON LANE; RES. 11 -188, SETTING A PUBLIC HEARING ON JUNE 21, 2011 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORTH MARKET SQUARE PARK IMPROVEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 11 -189, SETTING A PUBLIC HEARING ON JUNE 21, 2011 ON AN ORDINANCE AMENDING CITY CODE TITLE 16, CHAPTER 3, CONNECTION TO DISTRIBUTION MAIN, ARTICLE C, SECTION 3., DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING; RES. 11 -190, SETTING A PUBLIC HEARING FOR JUNE 21, 2011, REGARDING THE INTENT TO ENTER INTO A LEASE AGREEMENT WITH THE UNIVERSITY OF IOWA. Resolutions: RES. 11 -191, NAMING DEPOSITORIES; RES. 11 -192, ACCEPTING THE WORK FOR THE 2010 MUSCATINE AVENUE WATER MAIN REPLACEMENT PROJECT; RES. 11 -193, ACCEPTING THE WORK FOR THE 2010 STORM SEWER IMPROVEMENTS PROJECT; RES. 11 -194, ACCEPTING THE WORK FOR THE PARKING RAMP DOOR REPLACEMENT CAPITOL STREET AND DUBUQUE STREET RAMPS PROJECT; RES. 11 -195, ACCEPTING THE WORK FOR THE MERCER PARK AQUATIC CENTER SOLARIUM REPLACEMENT PROJECT; RES. 11 -196, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A RENEWAL OF A LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT -OF -WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER MARC MOEN, AND TENANT STARBUCKS CORPORTATION D /B /A STARBUCKS COFFEE #2855 -IA, FOR A SIDEWALK CAFE; RES. 11 -197, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE AGREEMENT FOR THE PROPERTY LOCATED AT 1105 GILBERT COURT, IOWA CITY, IOWA; RES. 11- 198, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE AND APPENDIX B, PROMISSORY NOTE FOR CONDITIONAL DECLINING BALANCE LOAN FOR THE PROPERTY LOCATED AT 914 BENTON DRIVE, #13 AND 1745 DOVER STREET, IOWA CITY, IOWA; RES. 11 -199, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A SECOND MORTGAGE FOR THE PROPERTY LOCATED AT 1551 DICKENSON LANE, IOWA CITY, IOWA; RES. 11 -200, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIENS REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 15 REGAL LANE, IOWA CITY, IOWA. Correspondence: Ronald Knoche regarding Competitive Quotation Results; Katee Lynch regarding Citizen Survey [staff response included]; Steve Smith regarding "Dude" housing... growing cancer for the Near Northside; Julie Ham regarding A move for the Farmer's Market? [staff response included]; Steve Fugate regarding I -Renew solar cell phone charging; John Moreland, Jr. regarding Stone Bridge Preliminary Plat; Veronica Tessler regarding Opening new business on ped mall; Shecharya Flatte regarding decriminalize marijuana. Complete Description June 7, 2011 Page 3 Veronica Tessler appeared regarding her correspondence on opening a new business on the Ped. Mall. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Airport Commission Chair Gardinier provided an update of the 35th Annual Air Race Classic launching from the Iowa City Airport on June 21, and encouraged the public to attend activities surrounding the event. Leah Cohen, representing the Downtown Association, updated Council on Restaurant Week planned June 13 thru Father's Day on June 19; and congratulated Summer of the Arts for the Arts Fest success the previous weekend. Steve Fugate appeared regarding his correspondence on use of the Ped. Mall for solar phone charging. Moved by Bailey, seconded by Mims, to set a public hearing for June 21 on a resolution amending the Comprehensive Plan to change the land use designation from Single - Family /Duplex Residential to General Commercial for property located at the northeast corner of the intersection of Highway 1 West and Hudson Avenue (1014, 1016, & 1022 Hudson Avenue) (CPA11- 00002). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Bailey, to set a public hearing for June 21 on an ordinance conditionally rezoning approximately .69 -acres of property located at 1014, 1016 and 1022 Hudson Avenue from Medium Density Single Family Residential (RS -8) to Community Commercial (CC -2) (REZ11- 00008). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Dickens, to set a public hearing for June 21 on an ordinance amending City Code Title 14, Chapter 4, entitled Use Regulations, Article D, Temporary Uses, adding provisions to allow football game day commercial uses as a temporary use along Melrose Avenue and amending Chapter 9, entitled Definitions, to add the definition of tailgating. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Champion, that the ordinance conditionally rezoning approximately 23.22 acres of property located at 2949 Rochester Avenue from Low Density Single Family Residential (RS -5) Zone to Planned Development Overlay -Low Density Single Family (OPD -5) Zone (REZ11- 00001), be given second vote. The Mayor requested Council report any ex parte communications and none were reported. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Mayor Pro tem Wilburn stated he would be abstaining due to a conflict of interest and left the meeting. Moved by Mims, seconded by Dickens, that the ordinance conditionally rezoning approximately 10.39 acres located at 1725 North Dodge Street owned by the Press - Citizen Company from Research Development Park (RDP) to Neighborhood Public (P1) (REZ11- 00006), be given second vote. The Mayor requested Council report any ex parte communications and none were reported. Affirmative roll call vote unanimous, 6/0/1, Wilburn abstaining. The Mayor declared the motion carried. Mayor Pro tem Wilburn returned to the meeting. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Butler Bridge Pedestrian Trail project STP -U- 3715(651)-- 70 -52, establishing amount of bid security to accompany each bid, Complete Description June 7, 2011 Page 4 directing City Clerk to publish advertisement for bids and fixing time and place for receipt of bids. No one appeared. Moved by Mims, seconded by Bailey, to adopt RES. 11 -201, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE BUTLER BRIDGE PEDESTRIAN TRAIL PROJECT STP -U- 3715(651)--70-52, 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, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the FY 2012 Asphalt Resurfacing project, establishing amount of bid security to accompany each bid, directing city clerk to publish notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Champion, seconded by Dickens, to adopt RES. 11 -202, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE FY 2012 ASPHALT RESURFACING PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution authorizing conveyance of a single family home located at 408 Fairchild Street. No one appeared. Moved by Bailey, seconded by Wright, to adopt RES. 11 -203, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 408 FAIRCHILD STREET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Mims, 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. 11 -4431, AMENDING TITLE 3, ENTITLED "FINANCES, TAXATION & FEES," CHAPTER 4, "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES, AND PENALTIES," SECTION 6, " STORMWATER UTILITY FEE" AND AMENDING TITLE 16 ENTITLED "PUBLIC WORKS," CHAPTER 3, "CITY UTILITIES," ARTICLE G, "STORM WATER COLLECTION, DISCHARGE AND RUNOFF," SECTION 10(F)(3) TO CHANGE THE RATE OF THE STORMWATER UTILITY FEE, 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 Champion, seconded by Bailey, that ORD. 11 -4432, AMENDING TITLE 4, ALCOHOLIC BEVERAGES, CHAPTER 5, PROHIBITIONS AND RESTRICTIONS, SECTION 8, PERSONS UNDER THE LEGAL AGE IN LICENSED OR PERMITTED ESTABLISHMENTS, SUBSECTION E, TO AMEND THE FINE AMOUNT FOR VIOLATIONS, AND SUBSECTION D, TO AMEND THE WORDING OF THE NOTICE TO MATCH THE NEW FINE AMOUNTS, AND TO ELIMINATE THE POSTING OF NOTICE AS AN ELEMENT Complete Description June 7, 2011 Page 5 OF THE OFFENSE, be passed and adopted. The Mayor declared the ordinance adopted, 4/3, with the following division of roll call vote. Ayes: Champion, Dickens, Wilburn, Bailey. Nays: Hayek, Wright, Mims. Absent: None. Moved by Champion, seconded by Mims, that the ordinance amending Title 6, entitled "Public Health and Safety, Chapter 4, entitled, "Noise Control," and Title 10 of the City Code, entitled "Public Ways and Property," Chapters 1 and 5, to establish a permit system for amplified sound on City Plaza, to establish a permit system for information tables on City Plaza, and to allow certain public assembly /parade permittees to sell goods and services and use amplified sound, be given first vote. Individual Council Members expressed their views. Moved by Bailey, seconded by Wright, to amend the ordinance by removing the information table limit of four (section 3.3) and allowing tables on the Artisan's Gallery side of Blackhawk mini park and near the Sheraton outdoor service area. City Atty. Dilkes stated staff will define the area prior to the next consideration. The Mayor declared the motion to amend carried unanimously,7 /0, all Council Members present. Affirmative roll call vote unanimous on the ordinance as amended, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Bailey, seconded by Dickens, that the ordinance amending Title 8, Police Regulations, Chapter 5, Miscellaneous Offenses, to add a new Section 12, entitled "Fireworks," be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wright, seconded by Champion, to adopt RES. 11 -204, APPROVING DISTRIBUTION OF THE "PROGRAM FOR IMPROVING NEIGHBORHOODS" (PIN) GRANT FUNDS. Council expressed appreciation to the Neighborhood Council for reworking the grants. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Wilburn, to accept correspondence from Pam Ehrhardt and Cindy Roberts. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Mims, to adopt RES. 11 -205, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE PERFORMANCE OF CONSULTING SERVICES BY AND BETWEEN THE CITY OF IOWA CITY AND DIVARIS REAL ESTATE, INC., FOR A STRATEGIC ASSESSMENT OF DOWNTOWN IOWA CITY AND RECOMMENDATIONS FOR THE ENHANCEMENT OF RETAIL OPPORTUNITIES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Wright, to adopt RES. 11 -206, AUTHORIZING EXECUTION OF A COST SHARING AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE UNIVERSITY OF IOWA FOR PROFESSIONAL SERVICES TO CONDUCT A STRATEGIC ASSESSMENT OF DOWNTOWN IOWA CITY AND MAKE RECOMMENDATIONS FOR THE ENHANCEMENT OF RETAIL OPPORTUNITIES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution carried. Council Member Champion stated she would be abstaining due to a conflict of interest. Moved by Bailey, seconded by Dickens, to adopt RES. 11 -207, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A GRANT AGREEMENT WITH Complete Description June 7, 2011 Page 6 NEWCREST FOR ARCHITECTURAL DESIGN SERVICES. Affirmative roll call vote unanimous, 6/0/1, Champion abstaining. The Mayor declared the resolution carried. Moved by Champion, seconded by Bailey, to adopt RES. 11 -208, AUTHORIZING THE INSTALLATION OF SPEED HUMPS ON TIPPERARY ROAD BETWEEN SHANNON DRIVE AND DUBLIN DRIVE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution carried. Moved by Wilburn, seconded by Bailey, to accept correspondence from Ryan Niver, Austin Sherlock, John Ruth. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Mims, seconded by Champion, to adopt RES. 11 -209, APPROVING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND JOHNSON COUNTY DOGPAC FOR JOINT MAINTENANCE OF THE THORNBERRY AND RITA'S RANCH OFF -LEASH DOG PARKS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution carried. Moved by Bailey, seconded by Wright, to adopt RES. 11 -210, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT -OF -WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER UNIVERSITY VIEW PARTNERS, AND TENANT CHILI YUMMY YUMMY CHILI, INC. D /B /A CHILI YUMMY, FOR A SIDEWALK CAFE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution carried. Moved by Champion, seconded by Mims, to adopt RES. 11 -211, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A LICENSE AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT -OF -WAY BETWEEN THE CITY OF IOWA CITY, LANDOWNER MAUREEN MONDANARO, AND TENANT MONDO'S OF IOWA CITY, INC. D /B /A JOSEPH'S STEAKHOUSE, FOR A SIDEWALK CAFE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution carried. Moved by Wilburn, seconded by Dickens, to adopt RES. 11 -212, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE U.S. HIGHWAY 6 AND SYCAMORE STREET INTERSECTION IMPROVEMENT PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution carried. Moved by Bailey, seconded by Wilburn, to adopt RES. 11 -213, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A COOPERATIVE AGREEMENT BETWEEN THE IOWA DEPARTMENT OF TRANSPORTATION AND THE CITY OF IOWA CITY FOR NORTH DODGE STREET PEDESTRIAN BRIDGE OVER 180 PROJECT [ESIM- 080- 6(285)243- OS -52]. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution carried. Moved by Wright, seconded by Mims, to adopt RES. 11 -214, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE EECBG WATER PLANT IMPROVEMENT PROJECT to Randall Electric for $143,350.00. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution carried. Moved by Champion, seconded by Wright, to adopt RES. 11 -215, AWARDING CONTRACT to Calacci Construction for base bid of $353,649.40 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE GILBERT STREET STREETSCAPE PROJECT. Affirmative roll Complete Description June 7, 2011 Page 7 call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution carried. Moved by Bailey, seconded by Wright, to reappoint Terry Dickens, to the Seats Paratransit Advisory Committee for a 2 -yr term, July 1, 2011 - June 30, 2013. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted that no applications were received for the following Boards and Commissions and all will be readvertised: Airport Zoning Brd of Adjustment for an unexpired term, effective upon appointment, plus a five -year term January 1, 2007 - December 31, 2011; Airport Zoning Brd of Adjustment for a five -year term January 1, 2009 - December 31, 2013; Airport Zoning Commission for a six -year term January 1, 2006 - December 31, 2011; Airport Zoning Commission for a six -year term January 1, 2010 - December 31, 2015; Appeals, Board of for a five -year term January 1, 2009 - December 31, 2013, for a Mechanical Professional; Appeals, Board of for an unexpired term, effective upon appointment, ending December 31, 2014, for a Building Design Professional; Youth Advisory Commission for Tate High for a two -year term, January 1, 2011 - December 31, 2012; 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 Bailey, seconded by Mims, to accept the recommendation from the Johnson County Board of Supervisors to appoint Robin Paetzold as the County representative to the Board of Library Trustees. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Bailey, to accept correspondence from Pat Harney, Chair of the JC Board of Supervisors. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. The Mayor noted the previously announced vacancies: Housing & Community Development Commission for three vacancies for three -year terms September 1, 2011 - September 1, 2014; Parks & Recreation Commission for an unexpired term, effective upon appointment, ending January 1, 2014; Police Citizens Review Board for a four -year term September 1, 2011 - September 1, 2015. Applications must be received by 5:00 p.m., Wednesday, July 13, 2011. The Mayor noted the current vacancies: Youth Advisory Commission for Regina High for an unexpired term, effective upon appointment, plus a two -year term January 1, 2012 - December 31, 2013; Senior Center Commission for an unexpired term, effective upon appointment, ending December 31, 2012. Applications must be received by 5:00 p.m., Wednesday, July 13, 2011. Moved by Bailey, seconded by Mims, to accept correspondence from Matt Lincoln. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Council Member Wright complimented Summer of the Arts for the wonderful Arts Fest the previous week -end. Mayor Pro tem Wilburn echoed the comments regarding Arts Fest and stated he was looking forward to the Friday Night Concert, Saturday night events, and Jazz Fest. Council Member Bailey also acknowledged the success of Arts Fest, and the great pancake breakfast Sunday morning; and noted the passing of Senior Center Member Jean Martin. Complete Description June 7, 2011 Page 8 Council Member Dickens thanked all the volunteers for Arts Fest, noting it went up quickly Friday and was quickly taken done Sunday evening; and invited everyone to the Friday night concert on June 10 when his family sponsored the Beaker Brothers. Mayor Hayek noted the passing of Ralph Neuzil a few weeks earlier and his impact on many corners of the community; and also complimented Arts Fest. City Atty. Dilkes provided the current definition for "amplified sound" in response to an earlier question on item # 11. Moved by Bailey, seconded by Wright, to adjourn meeting 8 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Matthew J. Hayek, ayor Maria K. Karr, City Clerk r CITY OF IOWA CITY 3a1 _lu at gm MEMORANDUM Date: May 31, 2011 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, May 16, 2011, 6:30 PM in Emma J. Harvat Hall Council: Bailey, Champion, Dickens, Hayek, Mims, Wilburn, Wright UISG: Patel Staff: Markus, Helling, Dilkes, Karr, Ford, Mansfield, Johansen, Fosse (A complete transcription is available in the City Clerk's Office and the City website) CONSENT CALENDAR ADDITIONS Council approved the following changes presented by City Clerk Karr: • Defer indefinitely # 3d(3) — Setting a hearing on the Water Works Prairie Park • Add # 3d (5) — Setting a hearing on conveyance of single family home at 408 Fairchild St. • Delete for separate consideration # 3e(1) and revise to include the sale of native wines for the Jazz Festival AGENDA ITEMS 1. (Agenda item # 18 — ... resolution authorizing acquisition of property .... First Avenue Grade Separation and Drainage Project) In response to Council Member Mims, Public Works Dir. Fosse presented information. Majority of Council agreed to proceed with the resolution and requested that the project be placed on an upcoming work session for review of the project, timeline, and design. Council directed staff to make a special effort to invite those affected to the presentation. 2. (Agenda item # 14 - ... resolution approving ... contract ... Divaris Real Estate ... strategic assessment of downtown Iowa City and recommendations for the enhancement of retail opportunities) Council Member Wright requested a clarification to Exhibit B, Section 3, where three distinctive groups of consumers are referenced but only two listed. Economic Development Coordinator Ford present for discussion. Staff will clarify prior to formal action. 3. (Consent Calendar addition 3f(7) — letter from Lisa Anthony re Sunday bus service for Arts Fest & Jazz Fest) Council Member Bailey stated she thought Sunday service should be part of the City's support package for the festivals. Asst. City Manager Helling will follow up with Transportation Services and report back. 4. (Agenda item # 12 - ... resolution approving distribution of the "Program for Improved Neighborhoods" (PIN) grant funds) Council Member Wright noted the letter from Dennis Donovan distributed that evening. Council requested staff be prepared to discuss the issue of use on private property at the formal meeting. Council Work Session May 16, 2011 Page 2 5. (Agenda item # 16- ...resolution awarding contract ... Iowa River Trail — Napoleon to Trueblood Project) In response to Mayor Hayek, City Manager Markus stated the intent was to complete Phase Two this construction season, and discussion would occur on completion of Phase Three and fundraising efforts to date prior to proceeding with the final phase. 6. (Agenda item # 14 - ... resolution approving ... contract ... Divaris Real Estate ... strategic assessment of downtown Iowa City and recommendations for the enhancement of retail opportunities) City Atty. Dilkes reported that the consultant wanted the travel expenses not included in the not to exceed amount and that was acceptable to staff. City Manager Markus will ensure the split in costs were similar to other parts of the contract. CITY PLAZA ORDINANCE REVISIONS [IP2 of May 12 Information Packet] Asst. City Manager Helling and Adm. Asst. Johansen present for discussion. Council directed staff to proceed with the following modifications: • City Plaza - allow for a limited number of tables, where they can be located, restrict to information /education purposes and no exchange of money • Farmer's Market - allow tables for sharing of information only (no selling or exchange of money) non - commercial tables for Farmer's Market days in Chauncey Swan and main entrance to the parking facility. STAFF ACTION: Prepare ordinance for Council consideration on June 7 agenda. ( Helling & Johansen) INFORMATION PACKET DISCUSSION [May 5 & 12] May 5 (IP3 — FY2011 Budget Amendment and agenda # 6 — hearing and resolution) Budget Analyst Mansfield present for discussion. May 12 (IP5 — KXIC Radio Show) Council agreed to the following schedule: May 25 - Wright June 1 - Dickens June 8 - Hayek June 15 - Mims COUNCIL TIME No discussion BUDGET PRIORITIES No discussion SUMMARY OF PENDING WORK SESSION ISSUES [IP3] Added First Avenue / Railroad Grade Separation Project UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS 1. Council Member Bailey extended an invitation to attend the Iowa N.E.W. Leadership reception on May 26. 2. Mayor Hayek will be attending the Memorial Day morning event at Oakland Cemetery. 3. Council Member Dickens stated he would be attending the May 18 Wal -Mart grand opening. Council Work Session May 16, 2011 Page 3 DISCUSSION OF MEETING SCHEDULES City Clerk Karr stated the summer and fall schedule would be discussed at the next work session on June 6, and a proposed schedule distributed for comments. Meeting adjourned 6:35 PM. MU�(2): 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 for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS — 5/17/11 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Bailey, Champion, Dickens, Hayek, Mims, Wilburn, Wright. Absent: None. The Mayor proclaimed: National Military Appreciation Month — May 2011, Mel McMorris accepting. Moved and seconded that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as amended and to delete from Consent Calendar item 3d (3), resolution setting hearing on Water Works Prairie Park Flood Mitigation and delete from Consent Calendar and consider as separate consideration item 3e (1) resolution on an agreement with Summer of the Arts: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 2, Special Council Formal Official and Complete; May 2, Regular Council Work Session; May 3, 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): Youth Advisory Commission - April 3, 2011; Public Art Advisory Committee - March 3, 2011; Police Citizens Review Board - April 12, 2011; Planning and Zoning Commission - April 21, 2011. Permit Motions and Resolutions as Recommended by the City Clerk. New: Five Day Class B Beer Permit for Iowa City Arts Fest, Iowa Ave. and Dubuque St. (June 3 -5, 2011); Five Day Class B Beer Permit with Iowa Native Wine Privilege for Iowa City Jazz Festival, Clinton St. (July 1 -3, 2011). Renewal: Class C Liquor License for Sports Column, 12 S. Dubuque St.; Special Class C Liquor License for Linn Street Cafe, Inc., 121 N. Linn St.; Class C Beer Permit for Suburban BP Amoco, 370 Scott Ct.; Class C Liquor License for Shakespeare's, 819 S. First Ave.; Class C Liquor License for Colonial Lanes, 2253 Highway 218 S.; Special Class C Liquor License Riverside Theatre, 213 N. Gilbert St. Temporary License Transfer: Transfer of Special Class C Liquor License for Riverside Theatre, 213 N. Gilbert St. to Riverside Festival Stage, City Park. (June 16 — July 10, 2011). Public Hearings: RES. 11 -168, AUTHORIZING MAILING AND PUBLICATION OF NOTICE OF INTENT TO COMMENCE PUBLIC IMPROVEMENT PROJECT TO CONSTRUCT THE 2011 LANDFILL BUFFER AND GROUNDWATER MONITORING PROJECT AND TO ACQUIRE PROPERTY FOR THE PROJECT; AND SETTING DATE OF PUBLIC HEARING ON JUNE 21,2011; RES. 11 -169, SETTING A PUBLIC HEARING ON JUNE 7, 2011 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE BUTLER BRIDGE PEDESTRIAN TRAIL PROJECT STP -U- 3715(651)-- 70 -52, Official Actions May 17, 2011 Page 2 DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 11 -170, SETTING A PUBLIC HEARING ON JUNE 7, 2011 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE FY 2012 ASPHALT RESURFACING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 11 -171, SETTING PUBLIC HEARING FOR JUNE 7, 2011, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 408 FAIRCHILD STREET. Resolutions: RES. 11 -172, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO AN AGREEMENT WITH RIVERSIDE THEATRE THAT ALLOWS THE SALE OF WINE AND BEER UNDER LIMITED CIRCUMSTANCES IN CITY PARK FROM JUNE 16, 2011 THROUGH JULY 10, 2011; RES. 11 -173, CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE COMMUNICATION DUCT INSTALLATION COMBINED PROJECTS; RES. 11 -174, ACCEPTING THE WORK FOR THE ASBESTOS ABATEMENT AND REMOVAL OF MISCELLANEOUS HAZARDOUS MATERIALS AT 645 McCOLLISTER BLVD. IN IOWA CITY, IOWA PROJECT. Correspondence: Cliff Pirnat regarding Recycle [staff response included]; Brandi Janssen regarding Producer involvement in market decisions; Sara and Alan Cross regarding Thank you; Joyce Barker regarding Waterfront Southgate; David Darby regarding U.S. Route 6 Happenings; Dave Barnett regarding Sculptures, Lisa Anthony regarding Bus Service. The Mayor declared the motion carried. Moved and seconded to adopt RES. 11 -175, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO AN AGREEMENT WITH SUMMER OF THE ARTS, INC. TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER DURING ARTS FEST AND BEER AND NATIVE WINES FOR THE JAZZ FEST WITHIN A SPECIFIED AREA ON A CITY STREET. Mary Gravitt appeared regarding the reduction in the half hour service of the Towncrest bus route. A public hearing was held on an ordinance rezoning approximately 23.22 acres of property located at 2949 Rochester Avenue from Low Density Single Family Residential (RS -5) Zone to Planned Development Overlay -Low Density Single Family (OPD -5) Zone (REZ11- 00001). Jesse Allen, Rochester Ridge Development, appeared. Moved and seconded to accept correspondence from Duane Musser and Becky Schaffner. The Mayor declared the motion carried. Moved and seconded that the ordinance conditionally rezoning approximately 23.22 acres of property located at 2949 Rochester Avenue from Low Density Single Family Residential (RS -5) Zone to Planned Development Overlay -Low Density Single Family (OPD -5) Zone (REZ11- 00001), be given first vote. The Mayor declared the motion carried. Mayor Pro tem Wilburn stated he would be abstaining due to a conflict of interest and left the meeting. A public hearing was held on an ordinance rezoning approximately 10.39 Official Actions May 17, 2011 Page 3 acres located at 1725 North Dodge Street from Research Development Park (RDP) to Neighborhood Public (P1) (REZ11- 00006). Moved and seconded that the ordinance rezoning approximately 10.39 acres located at 1725 North Dodge Street from Research Development Park (RDP) to Neighborhood Public (P1) REZ11- 00006), be given first vote. The Mayor declared the motion carried. Mayor Pro tem Wilburn returned to the meeting. Moved and seconded 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. 11- 4427, APPROVING AN AMENDED PLANNED DEVELOPMENT OVERLAY (OPD -5) PLAN FOR VILLAGE GREEN PART XX, LOT 50 (WELLINGTON CONDOMINIUMS), IOWA CITY, IOWA (REZ11- 00007), 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 to accept correspondence from Stanley & Douglass LLC. The Mayor declared the motion carried. Moved and seconded that ORD. 11 -4428, CONDITIONALLY REZONING APPROXIMATELY 12.72 -ACRES OF LAND LOCATED AT MORMON TREK BOULEVARD AND DANE ROAD FROM COUNTY AGRICULTURAL (A) TO INTENSIVE COMMERCIAL (C11) (REZ11- 00004), be passed and adopted. George Dane, 1 Oaknoll Ct., read a statement. Moved and seconded to accept correspondence from Marie Steenlage. The Mayor declared the motion carried. Moved and seconded to adopt RES. 11 -176, APPROVING THE PRELIMINARY PLAT OF WINDSOR RIDGE — PART TWENTY -TWO, IOWA CITY, IOWA. Moved and seconded to adopt RES. 11 -177, APPROVING THE FINAL PLAT OF WINDSOR RIDGE PART TWENTY -TWO, IOWA CITY, IOWA. A public hearing was held on a resolution amending the FY2011 Operating Budget. Moved and seconded to adopt RES. 11 -178, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2011. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Iowa City Industrial Campus Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 11 -179, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY INDUSTRIAL CAMPUS PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on an ordinance approving Title 3, entitled "Finances, Taxation & Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties," Section 6, "Stormwater Utility Fee" and amending Title 16 entitled "Public Works," Chapter 3, "City Utilities," Article G, "Storm Water Collection, Discharge and Runoff," Section 10(f)(3) to change the rate of the Stormwater Utility Fee. Moved and seconded that the ordinance approving Title 3, entitled "Finances, Taxation & Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties," Section 6, "Stormwater Utility Fee" and amending Title 16 entitled "Public Works," Official Actions May 17, 2011 Page 4 Chapter 3, "City Utilities," Article G, "Storm Water Collection, Discharge and Runoff," Section 10(f)(3) to change the rate of the Stormwater Utility Fee, be given first consideration. The Mayor declared the motion carried. Moved and seconded 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. 11- 4429, AMENDING TITLE 6, ENTITLED "PUBLIC HEALTH AND SAFETY," CHAPTER 3, ENTITLED "WEED CONTROL" BY CHANGING THE DEFINITION OF WEED FROM GRASS THAT IS FOURTEEN (14) INCHES IN HEIGHT TO TEN (10) INCHES 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 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. 11- 4430, AMENDING TITLE 17, "BUILDING AND HOUSING ", CHAPTER 5, "HOUSING CODE ", SECTION 14, "INFORMATIONAL DISCLOSURE AND ACKNOWLEDGEMENT FORM" TO INCLUDE INFORMATION ABOUT IOWA LAW RE: SECURITY DEPOSITS, 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 4, Alcoholic Beverages, Chapter 5, Prohibitions and Restrictions, Section 8, persons under the legal age in licensed or permitted establishments, Subsection E, to amend the fine amount for violations, and Subsection D, to amend the wording of the notice to match the new fine amounts, and to eliminate the posting of notice as an element of the offense, be given second vote. The Mayor declared the motion carried. Moved and seconded to adopt a resolution approving distribution of the "Program for Improving Neighborhoods (PIN) Grant Funds. The following individuals appeared: Pam Ehrhardt, Longfellow Neighborhood; Cindy Roberts, Grant Wood Neighborhood; Alicia Trimble, Grant Wood Neighborhood; John Thomas, Northside Neighborhood; Mark Keehner, Miller- Orchard Neighborhood; Mary Knudson, Miller- Orchard Neighborhood; and Jeff Schabilion, Longfellow Neighborhood. Moved and seconded to amend the resolution to not fund the Longfellow grant. The Mayor declared the motion carried. Moved and seconded to defer consideration of the resolution to June 7. The Mayor declared the motion carried. Moved and seconded to accept correspondence from Dennis Donovan. The Mayor declared the motion carried. Moved and seconded to adopt RES. 11 -180, ADOPTING CITY OF IOWA CITY ECONOMIC DEVELOPMENT POLICIES. Moved and seconded to defer to June 7 resolutions approving, authorizing and directing the Mayor to execute and the City Clerk to attest a contract for the performance of consulting services by and between the City of Iowa City and Divaris Real Estate, Inc., for a strategic assessment of downtown Iowa City and recommendations for the enhancement of retail opportunities; and resolution authorizing execution of a cost sharing agreement between the City of Iowa City and the University of Iowa for professional services to conduct a strategic assessment of downtown Iowa City and make recommendations for the enhancement of retail opportunities. The Mayor declared the motion carried. Official Actions May 17, 2011 Page 5 Moved and seconded to adopt RES. 11 -181, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE IOWA RIVER TRAIL - NAPOLEON TO TRUEBLOOD PROJECT. Moved and seconded to adopt RES. 11 -182, 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 FOTH INFRASTRUCTURE AND ENVIRONMENT, LLC TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY INDUSTRIAL CAMPUS RAILROAD IMPROVEMENTS PROJECT. Moved and seconded to adopt RES. 11 -183, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE FIRST AVENUE GRADE SEPARATION AND DRAINAGE PROJECT. The following individuals appeared: Bud Sueppel, Mary Gravitt, and Gary Hamdorf. Moved and seconded to adopt RES. 11 -184, AMENDING THE BUDGETED POSITIONS IN THE EQUIPMENT DIVISION OF THE PUBLIC WORKS DEPARTMENT BY DECREASING THE EQUIPMENT CLERK POSITION BY .25 FTE AND INCREASING THE BUYER I - EQUIPMENT POSITION BY .25 FTE. The Mayor noted the previously announced vacancies to Board and Commissions: Airport Zoning Brd of Adjustment for an unexpired term, effective upon appointment, plus a five -year term January 1, 2007 - December 31, 2011; Airport Zoning Brd of Adjustment for a five -year term January 1, 2009 - December 31, 2013; Airport Zoning Commission for a six - year term January 1, 2006 - December 31, 2011; Airport Zoning Commission a six -year term January 1, 2010 - December 31, 2015; Appeals, Board of for a five -year term January 1, 2009 - December 31, 2013, for a Mechanical Professional; Appeals, Board of for an unexpired term, effective upon appointment, ending December 31, 2014, for a Building Design Professional; Library, Brd of Trustees for two vacancies to fill six -year terms July 1, 2011 - June 30, 2017; Telecommunications Commission for two vacancies to fill three -year terms March 13, 2011 - March 13, 2014; Youth Advisory Commission to fill a two -year term January 1, 2011 - December 31, 2012 for Tate High. Applications must be received by 5:00 p.m., Wednesday, June 1, 2011. The Mayor noted the current vacancies: Housing & Community Development Commission for three vacancies to fill three -year terms September 1, 2011 - September 1, 2014; Parks & Recreation Commission for an unexpired terms ending - January 1, 2014. See correspondence included in Council packet; Police Citizens Review Board for a four -year terms September 1, 2011 - September 1, 2015. Applications must be received by 5:00 p.m., Wednesday, July 13, 2011. Correspondence received from Lorin Ditzler. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. 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 adjourn meeting 9:00 p.m. The Mayor declared the motion carried. Official Actions May 17, 2011 Page 6 A more complete description of Council Activities is on file in the office of the City Clerk. s /Matthew J. Hayek, Mayor s /Marian K. Karr, City Clerk Submit forte b cation --251 5111. p • 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 MAY 17, 2011 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Bailey, Champion, Dickens, Hayek, Mims, Wilburn, Wright. Absent: None. Staff members present: Markus, Helling, Dilkes, Karr, Davidson, Fosse, Boelk, Havel, Mansfield, Scott, Bollinger, Gannon. The Mayor proclaimed: National Military Appreciation Month — May 2011, Mel McMorris accepting. Moved by Bailey, seconded by Champion, that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as amended and to delete from Consent Calendar item 3d (3), resolution setting hearing on Water Works Prairie Park Flood Mitigation and delete from Consent Calendar and consider as separate consideration item 3e (1) resolution on an agreement with Summer of the Arts: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 2, Special Council Formal Official and Complete; May 2, Regular Council Work Session; May 3, 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): Youth Advisory Commission - April 3, 2011; Public Art Advisory Committee - March 3, 2011; Police Citizens Review Board - April 12, 2011; Planning and Zoning Commission - April 21, 2011. Permit Motions and Resolutions as Recommended by the City Clerk. New: Five Day Class B Beer Permit for Summer of the Arts, Inc., dba Iowa City Arts Fest, Iowa Ave. and Dubuque St. (June 3 -5, 2011); Five Day Class B Beer Permit with Iowa Native Wine Privilege for Summer of the Arts, Inc., dba Iowa City Jazz Festival, Clinton St. (July 1 -3, 2011). Renewal: Class C Liquor License for Column, Inc., dba Sports Column, 12 S. Dubuque St.; Special Class C Liquor License for Linn Street Cafe, Inc., dba Linn Street Cafe, Inc., 121 N. Linn St.; Class C Beer Permit for Suburban Investors, LC, dba Suburban BP Amoco, 370 Scott Ct.; Class C Liquor License for Quzer, Inc., dba Shakespeare's, 819 S. First Ave.; Class C Liquor License for Pershell Corp., dba Colonial Lanes, 2253 Highway 218 S.; Special Class C Liquor License for Riverside Theatre dba Riverside Theatre, 213 N. Gilbert St. Temporary License Transfer: Transfer of Special Class C Liquor License for Riverside Theatre dba Riverside Theatre, 213 N. Gilbert St. to Riverside Festival Stage, City Park. (June 16 — July 10, 2011). Public Hearings: RES. 11 -168, AUTHORIZING MAILING AND PUBLICATION OF NOTICE OF INTENT TO COMMENCE PUBLIC IMPROVEMENT PROJECT TO CONSTRUCT THE 2011 LANDFILL BUFFER AND GROUNDWATER MONITORING PROJECT AND TO ACQUIRE PROPERTY FOR THE PROJECT; AND SETTING DATE OF PUBLIC HEARING ON JUNE 21, 2011; RES. 11 -169, SETTING A PUBLIC HEARING ON JUNE 7, 2011 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE Complete Description May 17, 2011 Page 2 BUTLER BRIDGE PEDESTRIAN TRAIL PROJECT STP -U- 3715(651)-- 70 -52, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 11 -170, SETTING A PUBLIC HEARING ON JUNE 7, 2011 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE FY 2012 ASPHALT RESURFACING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 11 -171, SETTING PUBLIC HEARING FOR JUNE 7, 2011, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 408 FAIRCHILD STREET. Resolutions: RES. 11 -172, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO AN AGREEMENT WITH RIVERSIDE THEATRE THAT ALLOWS THE SALE OF WINE AND BEER UNDER LIMITED CIRCUMSTANCES IN CITY PARK FROM JUNE 16, 2011 THROUGH JULY 10, 2011; RES. 11 -173, CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE COMMUNICATION DUCT INSTALLATION COMBINED PROJECTS; RES. 11 -174, ACCEPTING THE WORK FOR THE ASBESTOS ABATEMENT AND REMOVAL OF MISCELLANEOUS HAZARDOUS MATERIALS AT 645 McCOLLISTER BLVD. IN IOWA CITY, IOWA PROJECT. Correspondence: Cliff Pirnat regarding Recycle [staff response included]; Brandi Janssen regarding Producer involvement in market decisions; Sara and Alan Cross regarding Thank you, Joyce Barker regarding Waterfront Southgate; David Darby regarding U.S. Route 6 Happenings; Dave Barnett regarding Sculptures; Lisa Anthony regarding Bus Service. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Champion, seconded by Wright, to adopt RES. 11 -175, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO AN AGREEMENT WITH SUMMER OF THE ARTS, INC. TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER DURING ARTS FEST AND BEER AND NATIVE WINES FOR THE JAZZ FEST WITHIN A SPECIFIED AREA ON A CITY STREET. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Mary Gravitt appeared regarding the reduction in the half hour service of the Towncrest bus route. A public hearing was held on an ordinance rezoning approximately 23.22 acres of property located at 2949 Rochester Avenue from Low Density Single Family Residential (RS -5) Zone to Planned Development Overlay -Low Density Single Family (OPD -5) Zone (Rochester Ridge / REZ11- 00001). The Mayor requested Council Members disclose any ex parte communications, and none were reported. PCD Director Davidson presented power point and present for discussion. Jesse Allen, Rochester Ridge Development, appeared. Individual Council Members expressed their views. Moved by Wright, seconded by Mims, to accept correspondence from Duane Musser and Becky Schaffner. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description May 17, 2011 Page 3 Moved by Bailey, seconded by Dickens, that the ordinance conditionally rezoning approximately 23.22 acres of property located at 2949 Rochester Avenue from Low Density Single Family Residential (RS -5) Zone to Planned Development Overlay -Low Density Single Family (OPD -5) Zone (Rochester Ridge / REZ1 1 -00001), be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Mayor Pro tem Wilburn stated he would be abstaining due to a conflict of interest and left the meeting. A public hearing was held on an ordinance rezoning approximately 10.39 acres located at 1725 North Dodge Street from Research Development Park (RDP) to Neighborhood Public (P1) (Iowa City Community School District / REZ11- 00006). The Mayor requested Council Members disclose any ex parte communications, and none were reported. Individual Council Members expressed their views. PCD Director Davidson presented power point and present for discussion. Moved by Champion, seconded by Mims, that the ordinance rezoning approximately 10.39 acres located at 1725 North Dodge Street from Research Development Park (RDP) to Neighborhood Public (P1) (Iowa City Community School District / REZ11- 00006), be given first vote. Affirmative roll call vote unanimous, 6/0/1, Wilburn abstaining. The Mayor declared the motion carried. Mayor Pro tem Wilburn returned to the meeting. 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. 11 -4427, APPROVING AN AMENDED PLANNED DEVELOPMENT OVERLAY (OPD -5) PLAN FOR VILLAGE GREEN PART XX, LOT 50 (WELLINGTON CONDOMINIUMS), IOWA CITY, IOWA (REZ11- 00007), be voted on for final passage at this time. The Mayor requested Council Members disclose any ex parte communications, and none were reported. 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 Wilburn, seconded by Bailey, to accept correspondence from Stanley & Douglass LLC. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Mims, seconded by Bailey, that ORD. 11 -4428, CONDITIONALLY REZONING APPROXIMATELY 12.72 -ACRES OF LAND LOCATED AT MORMON TREK BOULEVARD AND DANE ROAD FROM COUNTY AGRICULTURAL (A) TO INTENSIVE COMMERCIAL (C11) (REZ11- 00004), be passed and adopted. The Mayor requested Council Members disclose any ex parte communications, and none were reported. George Dane, 1 Oaknoll Ct., read a statement. Individual Council Members expressed their views. The Mayor declared the ordinance adopted, 5/2, with the following division of roll call vote. Ayes: Wilburn, Bailey, Dickens, Hayek, Mims. Nays: Champion, Wright. Absent: None. Moved by Wilburn, seconded by Bailey, to accept correspondence from Marie Steenlage. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Mims, to adopt RES. 11 -176, APPROVING THE PRELIMINARY PLAT OF WINDSOR RIDGE — PART TWENTY -TWO, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description May 17, 2011 Page 4 Moved by Wright, seconded by Mims, to adopt RES. 11 -177, APPROVING THE FINAL PLAT OF WINDSOR RIDGE PART TWENTY -TWO, IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution amending the FY2011 Operating Budget. Moved by Bailey, seconded by Mims, to adopt RES. 11 -178, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2011. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Iowa City Industrial Campus Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Moved by Bailey, seconded by Wilburn, to adopt RES. 11 -179, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY INDUSTRIAL CAMPUS PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on an ordinance approving Title 3, entitled "Finances, Taxation & Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties," Section 6, "Stormwater Utility Fee" and amending Title 16 entitled "Public Works," Chapter 3, "City Utilities," Article G, "Storm Water Collection, Discharge and Runoff," Section 10(f)(3) to change the rate of the Stormwater Utility Fee. Moved by Mims, seconded by Wright, that the ordinance approving Title 3, entitled "Finances, Taxation & Fees," Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties," Section 6, "Stormwater Utility Fee" and amending Title 16 entitled "Public Works," Chapter 3, "City Utilities," Article G, "Storm Water Collection, Discharge and Runoff," Section 10(f)(3) to change the rate of the Stormwater Utility Fee, be given first consideration. 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 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. 11 -4429, AMENDING TITLE 6, ENTITLED "PUBLIC HEALTH AND SAFETY," CHAPTER 3, ENTITLED "WEED CONTROL" BY CHANGING THE DEFINITION OF WEED FROM GRASS THAT IS FOURTEEN (14) INCHES IN HEIGHT TO TEN (10) INCHES 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 Dickens, that the ordinance be finally adopted at this time. The Mayor declared the ordinance adopted. Moved by Wilburn, seconded by Bailey, 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, Complete Description May 17, 2011 Page 5 and that ORD. 11 -4430, AMENDING TITLE 17, "BUILDING AND HOUSING', CHAPTER 5, "HOUSING CODE ", SECTION 14, "INFORMATIONAL DISCLOSURE AND ACKNOWLEDGEMENT FORM" TO INCLUDE INFORMATION ABOUT IOWA LAW RE: SECURITY DEPOSITS, 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 Dickens, 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 Bailey, seconded by Dickens, that the ordinance amending Title 4, Alcoholic Beverages, Chapter 5, Prohibitions and Restrictions, Section 8, persons under the legal age in licensed or permitted establishments, Subsection E, to amend the fine amount for violations, and Subsection D, to amend the wording of the notice to match the new fine amounts, and to eliminate the posting of notice as an element of the offense, be given second vote. The Mayor declared the motion carried, 4/3, with the following division of roll call vote: Ayes: Wilburn, Bailey, Champion, Dickens. Nays: Hayek, Mims, Wright. Absent: None. Moved by Bailey, seconded by Wilburn, to adopt a resolution approving distribution of the Program for Improving Neighborhoods" (PIN) Grant Funds. The following individuals appeared: Pam Ehrhardt, Longfellow Neighborhood; Cindy Roberts, Grant Wood Neighborhood; Alicia Trimble, Grant Wood Neighborhood; John Thomas, Northside Neighborhood; Mark Keehner, Miller- Orchard Neighborhood; Mary Knudson, Miller- Orchard Neighborhood; and Jeff Schabilion, Longfellow Neighborhood. Individual Council Members expressed their views. Neighborhood Services Coordinator Bollinger present for discussion. Moved by Wright, seconded by Bailey, to amend the resolution to not fund the Longfellow grant. The Mayor declared the motion carried, 4/3, with the following voice vote: Ayes: Mims, Wright, Hayek, Bailey. Nays: Champion, Wilburn, Dickens. Moved by Bailey, seconded by Mims, to defer consideration of the resolution to June 7. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Mims, to accept correspondence from Dennis Donovan. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Mims, seconded by Bailey, to adopt RES. 11 -180, ADOPTING CITY OF IOWA CITY ECONOMIC DEVELOPMENT POLICIES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Wright, to defer to June 7 resolutions approving, authorizing and directing the Mayor to execute and the City Clerk to attest a contract for the performance of consulting services by and between the City of Iowa City and Divaris Real Estate, Inc., for a strategic assessment of downtown Iowa City and recommendations for the enhancement of retail opportunities; and resolution authorizing execution of a cost sharing agreement between the City of Iowa City and the University of Iowa for professional services to conduct a strategic assessment of downtown Iowa City and make recommendations for the enhancement of retail opportunities. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Mims, seconded by Wilburn, to adopt RES. 11 -181, AWARDING CONTRACT to Metro Pavers for $182,307.75 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE IOWA Complete Description May 17, 2011 Page 6 RIVER TRAIL - NAPOLEON TO TRUEBLOOD PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Wilburn, to adopt RES. 11 -182, 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 FOTH INFRASTRUCTURE AND ENVIRONMENT, LLC TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY INDUSTRIAL CAMPUS RAILROAD IMPROVEMENTS PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Mims, to adopt RES. 11 -183, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE FIRST AVENUE GRADE SEPARATION AND DRAINAGE PROJECT. The following individuals appeared: Bud Sueppel, Mary Gravitt, and Gary Hamdorf. Public Works Director Fosse present for discussion. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote. Ayes: Wilburn, Wright, Bailey, Champion, Hayek, Mims. Nays: Dickens. Absent: None. Moved by Wright, seconded by Wilburn, to adopt RES. 11 -184, AMENDING THE BUDGETED POSITIONS IN THE EQUIPMENT DIVISION OF THE PUBLIC WORKS DEPARTMENT BY DECREASING THE EQUIPMENT CLERK POSITION BY .25 FTE AND INCREASING THE BUYER I - EQUIPMENT POSITION BY .25 FTE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. The Mayor noted the previously announced vacancies to Board and Commissions: Airport Zoning Brd of Adjustment for an unexpired term, effective upon appointment, plus a five -year term January 1, 2007 - December 31, 2011; Airport Zoning Brd of Adjustment for a five -year term January 1, 2009 - December 31, 2013; Airport Zoning Commission for a six - year term January 1, 2006 - December 31, 2011; Airport Zoning Commission a six -year term January 1, 2010 - December 31, 2015; Appeals, Board of for a five -year term January 1, 2009 - December 31, 2013, for a Mechanical Professional; Appeals, Board of for an unexpired term, effective upon appointment, ending December 31, 2014, for a Building Design Professional; Library, Brd of Trustees for two vacancies to fill six -year terms July 1, 2011 - June 30, 2017; Telecommunications Commission for two vacancies to fill three -year terms March 13, 2011 - March 13, 2014; Youth Advisory Commission to fill a two -year term January 1, 2011 - December 31, 2012 for Tate High. Applications must be received by 5:00 p.m., Wednesday, June 1, 2011. The Mayor noted the current vacancies: Housing & Community Development Commission for three vacancies to fill three -year terms September 1, 2011 - September 1, 2014; Parks & Recreation Commission for an unexpired terms ending - January 1, 2014. See correspondence included in Council packet; Police Citizens Review Board for a four -year terms September 1, 2011 - September 1, 2015. Applications must be received by 5:00 p.m., Wednesday, July 13, 2011. Correspondence received from Lorin Ditzler. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. 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 Complete Description May 17, 2011 Page 7 advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Mayor Pro tern Wilburn stated he was looking forward to the Old Pioneer to New pioneer bike ride May 18. Council Member Wright reported on the car /bike /bus race the previous day as part of the Bike to Work Week events. Council Member Champion encouraged all bikers to bike with lights at night. Council Member Mims reminded bicyclists to obey traffic signals, and announced that the new trail maps were available for bikers, walkers, and joggers. Moved by Wilburn, seconded by Mims, to adjourn meeting 9:00 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk