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HomeMy WebLinkAbout2011-11-01 Council minutesI -64 CITY OF IOWA CITY MEMORANDUM Date: November 1, 2011 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, November 1, 2011, 6:30 PM in Emma J. Harvat Hall Council: Bailey, Champion, Hayek, Mims, Wilburn, Wright. Absent: Dickens UISG: Graham Staff: Markus, Helling, Dilkes, Karr, Bentley, Andrew, Davidson, Knoche, Howard, Jennings, Holecek, Bollinger, Slattery, Craig (A complete transcription is available in the City Clerk's Office and the City website) 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 Adjustment — no applicants, readvertise Board of Appeals (Mechanical Professional) — readvertise (in accordance w/ bylaw changes) Board of Appeals (Building Design Professional)— readvertise (in accordance w/ bylaw changes) Human Rights Commission — Shams Ghoneim, Henri Harper, Kim Hanrahan Parks & Recreation Commission — Cara Hamann Public Art Advisory Committee — no applicants, readvertise Senior Center Commission — no applicants, readvertise Youth Advisory Commission — Katherine Rapp, readvertise two Youth Advisory Commission (Tate) - no applicants, readvertise JOINT MEETING /CONSULT WITH PLANNING & ZONING COMMISSION — REZONING 221 N LINN, 225 N LINN. & 223 E BLOOMINGTON [IP#3] P &Z Commissioners Freerks, Koppes, Stewart Dyer, Eastham and Weitzel present for joint meeting with City Council. PCD Dir. Davidson presented a power point. ACTION: Staff to work with applicant on possible setting of new hearing and City Council action. (Davidson) HIGHWAY 1 BIKE TRAIL; MILLER ORCHARD SIDEWALKS [IP#4 & Agenda #4g(9)] Neighborhood Services Coordinator Bollinger and City Engr. Knoche presented for discussion. ACTION: Directed staff to proceed with installing sidewalks along the connector streets in the Miller Orchard neighborhood and reduce the sidewalks along Hudson and Miller from 5 foot to 4 foot wherever possible. (Knoche & Bollinger) Council Work Session November 1, 2011 Page 2 AGENDA ITEMS 1. (Item # 10 — Resolution ..... establishing amended personnel policies) City Atty. Dilkes introduced Asst. City Atty. Holecek and Personnel Administrator Jennings. In response to Mayor Hayek, Asst. CA Holecek confirmed changes reflected present practice and did comply with federal and state law. 2. (Item # 12 — Resolution approving contract .... Johnson County for library services to rural residents) In response to Mayor Hayek, Library Dir. Craig reported the Library Board reluctantly approved the agreement, noting the last contract done in 2007 contained a 5 cent cap increase but tracking the contract no increase exceeded the present suggested cap of 3 cents. Mayor Hayek and City Mgr. Markus raised concerns re the cap and the cost of City services to non - residents. INFORMATION PACKET DISCUSSION [October 20 & 27] Packet of 10/20 — No discussion Packet of 10/27 1. (IP8 — KXIC Radio Show) Council Member Wright asked to switch dates with Council Member Champion. City Clerk Karr will revise the schedule for the 23rd and 30th to reflect the change. 2. (IP15 — Flood Mitigation work proposed by Coralville) In response to Council Member Mims, City Engr. Knoche responded to questions about flood mitigation work being done upstream and impact if other projects are not done. COUNCIL TIME 1. Council Member Wright requested Council schedule an upcoming work session to discuss the retention of RM -44 Zoning Classification. Majority agreed to add to the pending list. SUMMARY OF PENDING WORK SESSION ISSUES [IP#2] After discussion Council agreed to leave items scheduled for November 21 on the agenda for that meeting. In addition a majority requested action on the economic development policy and hiring of a lobbyist by the end of the year. MEETING SCHEDULE [IP#5] Council made the following adjustments to the schedule: ➢ Monday, December 5, 3:15 -6:30, Special Work Session (2 "d strategic planning meeting) ➢ Tuesday, December 6, 6:00 -7:00, Special Work Session (routine business) A reception for outgoing Council Members will be held from 4:30 -6:00 on Tuesday, December 6. UPCOMING COMMUNITY EVENTS /COUNCIL INVITATIONS Mayor Hayek noted he would be attending the Veterans Day Banquet on November 11, and encouraged others to attend as well. Meeting adjourned 6:45 PM.