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HomeMy WebLinkAbout2012-01-10 AgendaSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356 -5040. ITEM 1. CALL TO ORDER. ITEM 1 Roll Call ITEM 2. PROCLAMATION ITEM 2a Martin Luther King Day— Monday, January 16, 201 ITEM 3. OUTSTANDING STUDENT CITIZENSHIP AWARDS — Lucas Elementary ITEM 3a Ella Lowry ITEM 3b Sevyn Cramer ITEM 3c Cole Milder ITEM 4. SPECIAL PRESENTATION ITEM 4a MidAmerican to Fire Station # 4 ITEM 5. CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. ITEM 5a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: ITEM 5a(1) November 29 Special Council Work Session — Strategic Planning ITEM 5a(2) November 29 Special Council Work Session — Orientation ITEM 5a(3) December 5 Special Council Work Session — Strategic Planning ITEM 5a(4) December 6 Special Council Work Session ITEM 5a(5) December 6 Regular Council Formal Official and Complete ITEM 5b. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). ITEM 5b(1) Airport Commission: November 17, 2011 ITEM 5b(2) Board of Adjustment: September 14, 2011 ITEM 5b(3) Historic Preservation Commission: November 10, 2011 ITEM 5b(4) Housing and Community Development Commission: November 17, 2011 ITEM 5b(5) Human Rights Commission: November 15, 2011 ITEM 5b(6) Planning & Zoning Commission: November 3, 2011 ITEM 5b(7) Planning & Zoning Commission: November 17, 2011 ITEM 5b(8) Planning & Zoning Commission: December 1, 2011 ITEM 5b(9) Public Art Advisory Committee: September 1, 2011 ITEM 5b(10) Senior Center Commission: November 17, 2011 ITEM 5b(11) Youth Advisory Commission: October 2, 2011 ITEM 5b(12) Youth Advisory Commission: October 16, 2011 ITEM 5b(13) Youth Advisory Commission: December 4, 2011 Iowa City it City Council Agenda ""'�'�� Special Formal January 10, 2012 - 7:00 p.m. CITY OF IOWA CITY City Hall — Harvat Hall 400- & b&L� 410 E. Washington Street www.icgov.org ITEM 1. CALL TO ORDER. ITEM 1 Roll Call ITEM 2. PROCLAMATION ITEM 2a Martin Luther King Day— Monday, January 16, 201 ITEM 3. OUTSTANDING STUDENT CITIZENSHIP AWARDS — Lucas Elementary ITEM 3a Ella Lowry ITEM 3b Sevyn Cramer ITEM 3c Cole Milder ITEM 4. SPECIAL PRESENTATION ITEM 4a MidAmerican to Fire Station # 4 ITEM 5. CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. ITEM 5a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: ITEM 5a(1) November 29 Special Council Work Session — Strategic Planning ITEM 5a(2) November 29 Special Council Work Session — Orientation ITEM 5a(3) December 5 Special Council Work Session — Strategic Planning ITEM 5a(4) December 6 Special Council Work Session ITEM 5a(5) December 6 Regular Council Formal Official and Complete ITEM 5b. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). ITEM 5b(1) Airport Commission: November 17, 2011 ITEM 5b(2) Board of Adjustment: September 14, 2011 ITEM 5b(3) Historic Preservation Commission: November 10, 2011 ITEM 5b(4) Housing and Community Development Commission: November 17, 2011 ITEM 5b(5) Human Rights Commission: November 15, 2011 ITEM 5b(6) Planning & Zoning Commission: November 3, 2011 ITEM 5b(7) Planning & Zoning Commission: November 17, 2011 ITEM 5b(8) Planning & Zoning Commission: December 1, 2011 ITEM 5b(9) Public Art Advisory Committee: September 1, 2011 ITEM 5b(10) Senior Center Commission: November 17, 2011 ITEM 5b(11) Youth Advisory Commission: October 2, 2011 ITEM 5b(12) Youth Advisory Commission: October 16, 2011 ITEM 5b(13) Youth Advisory Commission: December 4, 2011 January 10, 2012 City of Iowa City Page 2 ITEM 5c. Permit Motions and Resolutions as Recommended by the City Clerk. (Renewal): ITEM 5c(1) Class C Liquor License for Mekong Enterprises, Inc., dba Mekong Restaurant, 5 Sturgis Corner Dr. ITEM 5c(2) Class C Liquor License for Carlos O'Kelly's of Iowa City, Inc., dba Carlos O'Kelly's Mexican Cafe, 1411 S. Waterfront Dr. ITEM 5c(3) Class C Liquor License for Iowa City Yacht Club, LLC, dba Iowa City Yacht Club, 13 S. Linn St. ITEM 5c(4) Class C Liquor License for Baroncini, LLC, dba Baroncini, 104 S. Linn ST. ITEM 5c(5) Class C Liquor License for 2 -Tone, Inc., dba Bluebird Diner, 330 E. Market St. ITEM 5c(6) Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave. ITEM 5c(7) Outdoor Service Area for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave. ITEM 5c(8) Class C Liquor License for Amber Miller dba Hawkeye Hideaway, 310 E. Prentiss St. ITEM 5c(9) Outdoor Service Area for Amber Miller dba Hawkeye Hideaway, 310 E. Prentiss St. ITEM 5c(10) Class C Beer Permit for Reif Oil Company, dba Fast Break, 2580 Naples Ave. ITEM 5c(11) Class C Beer Permit for Gonzalez & Garcia Partners dba Acapulco Mexican Bakery #2, 1937 Keokuk St. ITEM 5d. Resolutions: ITEM 5d(1) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE SECOND AMENDMENT TO THE LISTING AGREEMENT WITH SKOGMAN REALTY FOR AVIATION COMMERCE PARK TO EXTEND THE TERM. Comment: The listing agreement to sell and lease the property known as Aviation Commerce Park, aka North Airport Subdivision, executed by the Airport Commission, the City Council, and Skogman Realty expired on December 31, 2011. This amendment extends the term for another year. The Airport Commission approved the amendment at its meeting on December 15, and draft minutes are in the January 5, 2012 information packet. ITEM 5d(2) CONSIDER A RESOLUTION AUTHORIZING THE IOWA CITY HOUSING AUTHORITY TO RETURN A DISASTER GRANT IN THE AMOUNT OF $56,725 TO THE FEDERAL DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) RECEIVED FOR THE RECONSTRUCTION OF THE PUBLIC HOUSING UNIT LOCATED AT 608 EASTMOOR, IOWA CITY, IOWA, WHICH WAS DAMAGED IN THE FLOOD OF 2008. Comment: The HUD Disaster Funds were made available for the reconstruction of the Public Housing unit located at 608 Eastmoor, Iowa City, Iowa that was damaged in the flood of 2008. The City of Iowa City submitted and received federal Community Development Block Grant funds, administered by the Iowa Department of Economic Development, to buyout substantially damaged residential properties in the Parkview Terrace neighborhood located in the 500 -year floodplain. 608 Eastmoor is located within the Parkview Terrace neighborhood and because it is the City of Iowa City's intent not to support any construction of new housing in the Parkview Terrace neighborhood, the Housing Authority cannot rebuild the Public Housing unit on the 608 Eastmoor site. HUD requires a Resolution to return the funds. Additional information in staff memorandum. January 10, 2012 City of Iowa City Page 3 ITEM 5d(3) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 415 N GOVERNOR STREET, IOWA CITY, IOWA. Comment: The owner of the property located at 415 N Governor Street received assistance through the City of Iowa City's Housing Rehabilitation Program. The loan has been paid off; thus the lien needs to be released. ITEM 5d(4) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN 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 59 REGAL LANE, IOWA CITY, IOWA. Comment: University of Iowa Community Credit Union has requested that the City approve a Subordination Agreement for property at 59 Regal Lane. The owner of the property received funding from the City of Iowa City for Housing Rehabilitation project. The subordination will not change the City's current position, that is, it will remain in second position and inferior to the owner's primary lender. ITEM 5d(5) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE IOWA CITY Id- ? POLICE STORAGE PROJECT. Comment: The project has been completed by Tricon General Construction of Dubuque, Iowa, in substantial accordance with the plans and specifications. The Engineer's Report and Performance and Payment bonds are on file with the City Clerk. Project Estimated Cost: $ 271,500.00 Project Bid Received: $ 331,900.00 Project Actual Cost: $ 364,953.84 ITEM 5d(6) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE IOWA RIVER TRAIL - NAPOLEON TO TRUEBLOOD PROJECT. �a- k Comment: The project has been completed by Metro Pavers, Inc. of Iowa City, Iowa, in substantial accordance with the plans and specifications. The Engineer's Report and Performance and Payment bonds are on file with the City Clerk. Project Estimated Cost: $ 280,000.00 Project Bid Received: $ 182,307.75 Project Actual Cost: $ 180,154.13 ITEM 5d(7) CONSIDER A RESOLUTION APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A TEMPORARY CONSTRUCTION EASEMENT AGREEMENT BY AND BETWEEN THE CITY OF IOWA AND MOKA JAVA LLC. Comment: This resolution authorizes Moka Java LLC to utilize a portion of the Black Hawk Park adjacent to 207 Washington Street for the placement of scaffolding to facilitate the replacement of windows at the building. An agreement was previously authorized by Council for use in December 2011, but the contractor experienced delays due to the delivery of materials and has requested that the dates be changed. January 10, 2012 City of Iowa City Page 4 ITEM 5d(8) CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE COLLEGE /,9-/o GREEN PARK LIGHTING REPLACEMENT PROJECT. Comment: The Engineering Division recommends work for construction of the College Green Park Lighting Replacement Project, as contracted for between the City and Advanced Electrical Services of Iowa City, be accepted. The Engineer's Report and the performance and payment bond are on file in the City Clerk's office and funds for this project are available in the College Green Lighting Replacement Project Account #4172. This Resolution accepts the work under the contract. ITEM 5e. Setting Public Hearings: ITEM 5e(1) CONSIDER A RESOLUTION SETTING PUBLIC HEARING FOR JANUARY 24, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 317 .--� DOUGLASS COURT. Comment: The grant for the UniverCity Neighborhood Partnership Program allows the City to purchase twenty -six rental units located in designated neighborhoods surrounding the University, rehabilitate them with up to $50,000 in grant funds, and then sell them to income - eligible buyers. Under the UniverCity Neighborhood Partnership Program, the City proposes to sell 317 Douglass Court. The amount of the sale will be $88,000 (this is what the City paid to purchase the home) plus the "carrying costs," which are which are all costs incurred by the City to acquire the home, maintain it and sell it, including abstracting and recording fees, interest on the loan to purchase the home, mowing and snow removal, utilities, real estate taxes, and any costs in excess of $50,000 to repair and rehabilitate the home. ITEM 5e(2) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING ON JANUARY 24, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF �a �2 COST FOR THE CONSTRUCTION OF THE WASTEWATER TREATMENT FACILITIES CONSOLIDATION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: This project will expand the South Wastewater Treatment Facility allowing the flood prone North Wastewater Facility to be eliminated. The North Wastewater Facility site will eventually be converted to parkland as part of the Riverfront Crossings. The expansion of the South Facility will also provide additional capacity for growth and better position the City for potential future water quality regulations. Operational efficiencies will also be realized. The estimated cost of this facility is $39.7M and will be funded with a $22,000,000 grant from the US Economic Development Agency (EDA), a $5,000,000 Community Development Block Grant and two I -Jobs Grants with a combined minimum total of $5,495,293. The project will also be funded with Local Option Sales Tax revenue. January 10, 2012 City of Iowa City Page 5 ITEM 5e(3) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING ON JANUARY 24, 12- l3 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHWAY 218 AND MELROSE AVENUE TRAFFIC SIGNALIZATION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: This project will install a new traffic signal at the intersection of the Highway 218 southbound ramps and Melrose Avenue. The estimated construction cost of this project is $111,000 and will be funded with U -STEP Grant proceeds and General Obligation Bond proceeds. ITEM 5e(4) CONSIDER A RESOLUTION SETTING A PUBLIC HEARING ON JANUARY 24, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORTH MARKET SQUARE PARK PAVILION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: This project involves the installation of a new park pavilion at North Market Square Park and includes the installation of the pavilion along with new infrastructure such as sidewalk pavement, pavilion foundations, and lighting. The estimated cost for this project is $102,585 and will be funded with General Obligation bond proceeds. ITEM 5f. Motions: ITEM 5f(1) CONSIDER A MOTION TO APPROVE DISBURSEMENTS IN THE AMOUNT OF $12,190,909.93 FOR THE PERIOD OF NOVEMBER 1 THROUGH NOVEMBER 30, 2011, AS RECOMMENDED BY THE FINANCE DIRECTOR SUBJECT TO AUDIT. DISBURSEMENTS ARE PUBLISHED AND PERMANENTLY RETAINED IN THE CITY CLERK'S OFFICE IN ACCORDANCE WITH STATE CODE. ITEM 5g. Correspondence: ITEM 5g(1) Asst. Traffic Engineering Planner: Installation of (1) STOP sign at the intersection of Lower West Branch Road and Amhurst Street, (1) STOP sign at the intersection of Rochester Avenue and Teton Circle, and (1) STOP sign at the intersection of Rochester Avenue and Boyd Court. ITEM 5g(2) Jeffrey K. McGinness: School Board Relationship ITEM 5g(3) Judith M. Pascoe: Thanks ITEM 5g(4) City Engr.: Competitive Quotation Memo. ITEM 5g(5) Thomas Carroll: Response to Previous Correspondence to Council re Authorizing Expenditures [staff response included]. ITEM 5g(6) Jim L. Maynard: City considering sale of Southwest Quarter of Chauncey Swan Plaza Block. ITEM 5g(7) Congressman Dave Loebsack: Iowa City, Coralville, and North Liberty Kids Send Our Troops Holiday Cheer. ITEM 5g(8) David Bates: Televising /Streaming of Upcoming Budget Sessions [staff response included]. ITEM 5g(9) Steven G. Miller, President AFSCME Local 183: Proposal to eliminate five positions ITEM 5g(10) Michael McCarthy: Provactive ITEM 5g(11) Jerry Moore: Crows in Ped Mall January 10, 2012 City of Iowa City Page 6 ITEM 5g(12) Orville Nelson: Highway 1 Trail ITEM 5g(13) Andy Brodie: Demolition /development on East Washington C s+, � ND OF CONSENT CALENDAR. Action: ITEM 6. COMMUNITY COMMENT (ITEMS NOT ON THE AGENDA). [UNTIL 8 PM] Community Comment will be continued, if necessary, prior to "City Council Information" item. ITEM 7. PLANNING AND ZONING MATTERS. (Items "C, D, E, F, G" will proceed as outlined in the City Attorney's memo of 2/28/07 entitled "Rezonings, Due rocess and Ex parte communications. ") (� 7� _ '7 J' ITEM 7a CONSIDER A MOTIOG�I SETTING A PUBLIC WEARING FOR JAN ARY 24 ON RESOLUTION AMENDING THE COMPREHENSIVE PLAN TO CHANGE THE BOUNDARY OF THE NORTHSIDE MARKETPLACE TO EXCLUDE PROPERTIES LOCATED AT 228 & 232 BLOOMINGTON STREET AND 311 & 313 LINN STREET. Comment: At its December 15 meeting, by a vote of 7 -0, the Planning and Zoning Commission recommended approval of this Comprehensive Plan amendment. Approval will modify the boundary of the Northside Marketplace shown in the Central District plan and clarify that these historic properties are not planned for redevelopment. Action: ITEM 7b CONSIDER A MOTION SETTING A PUBLIC HEARING FOR JANUARY 24 ON A RESOLUTION AMENDING THE COMPREHENSIVE PLAN TO CHANGE THE LAND USE DESIGNATION FROM OFFICE COMMERCIAL TO HIGH DENSITY MULTI - FAMILY FOR PROPERTY LOCATED AT 821 E. JEFFERSON STREET. Comment: At its December 1 meeting, by a vote of 0 -5 (Payne abstained), the Planning and Zoning Commission recommended denial of this Comprehensive Plan amendment. Approval will allow the zoning to be changed on this property to permit high density residential development. Action: ��a� _ January 10, 2012 City of Iowa City Page 7 ITEM 7c CONSIDER A MOTION SETTING A PUBLIC HEARING FOR JANUARY 24TH ON AN ORDINANCE REZONING .47 -ACRES OF LAND LOCATED AT 821 JEFFERSON STREET FROM COMMERCIAL OFFICE (CO -1) TO HIGH DENSITY MULTI - FAMILY RESIDENTIAL (RM -44). (REZ11- 00018) Comment: At its December 1 meeting, by a vote of 0 -5 (Payne abstained), the Planning and Zoning Commission recommended denial of this rezoning. In a staff report dated November 17 staff recommended approval subject to a Conditional Zoning Agreement that ensures that design of the building will be consistent with the submitted drawings and that it contains an appropriate mix of apartment sizes as reflected in the number of bedrooms and associated living spaces to ensure a quality living environment as determined by the Commission and the Council. Approval will allow this property to be developed with a 15 -unit apartment building. Action: ITEM 7d REZONING 4.3 ACRES OF LAND LOW DENSITY SINGLE - FAMILY (RR1) ZONE (REZ11- 00019) LOCATED AT 1920 PRAIRIE DU CHIEN RESIDENTIAL (RS -5) ZONE TO RURAL &T� ROAD FROM RESIDENTIAL Comment: At its November 14 meeting, by a vote of 5 -0 (Eastham absent), the Planning and Zoning Commission recommended approval of this rezoning. If there is an indication that the Council will not accept the Commission's recommendation an opportunity for a joint meeting with the Council and the Commission is required. Staff recommended approval in a report dated November 14. Approval will allow this property to keep horses. 1. PUBLIC HEARING Action: 2. CONSIDER AN ORDINANCE (FIRST CONSIDERATION) Action: s January 10, 2012 City of Iowa City Page 8 ITEM 7e REZONING THE MIDAMERICAN SUBSTATION AND CONDITIONALLY REZONING APPROXIMATELY .42 -ACRES OF LAND LOCATED AT 221 N. LINN STREET, 225 N. LINN STREET AND 223 E. BLOOMINGTON STREET FROM NEIGHBORHOOD RESIDENTIAL STABILIZATION (RNS -12) TO CENTRAL BUSINESS SERVICE (CB -2). (REZ11- 00012) ITEM 7f Comment: In response to the joint meeting of the Planning and Zoning Commission and City Council, the applicant has submitted a revised plan. Two of the 2- bedroom apartments have been replaced with 1- bedroom apartments. The northwest corner of the building has been reduced from three floors to two floors. All of the apartments will be designed to be accessible to persons with disabilities. The drawings attached to the Conditional Zoning Agreement illustrate the revisions. This item was continued and deferred from the December 6 Council meeting. PUBLIC HEARING Action: 2. CONSIDER AN ORDINANCE (FIRST CONSIDERATION) Action: CONSIDER AN ORDINANCE CONDITIONALLY REZONING APPROXIMATELY .88 -ACRES OF LAND LOCATED AT 2218 ROCHESTER AVENUE FROM LOW DENSITY SINGLE - FAMILY RESIDENTIAL (RS -5) TO LOW DENSITY MULTI - FAMILY RESIDENTIAL (RM -12). (REZ11- 00009) (SECOND CONSIDERATION) Comment: At its November 3 meeting, by a vote of 6 -0, the Planning and Zoning Commission recommended approval of this rezoning subject to conditions pertaining to vehicular access to Rochester Avenue and compliance with the concept site plan. If there is an indication that the Council will not accept the Commission's recommendation an opportunity for a joint meeting with the Council and the Commission is required. Staff recommended approval in a memorandum dated November 10. Approval will allow this property to be developed with nine townhouse -style multi - family dwelling units. �f Action: 6&s oQ✓ 1�Ilta, T��� f�v t"11 ItA�L11 qv /� -& I d,4- rd� January 10, 2012 City of Iowa City Page 9 ITEM 7g CONSIDER AN ORDINANCE CONDITIONALLY REZONING APPROXIMATLEY1.15 ACRES OF PROPERTY LOCATED 911 N. GOVERNOR STREET, FROM COMMERCIAL OFFICE (CO -1) TO LOW DENSITY MULTI - FAMILY RESIDENTIAL (RM -12). (REZ11- 00016) (SECOND CONSIDERATION) Comment: At their meeting on October 20, on a vote of 5 -0 (Payne absent) the Planning and Zoning Commission recommended approval of the rezoning with conditions as set forth in the staff report. Staff recommended approval in a report dated October 20, 2011. Approval of this rezoning will allow redevelopment of the property for multi - family dwellings. This item was deferred from the December 6 Council meeting pending a Planning & Zoning consult. The Planning & Zoning Commission has chosen not to meet with the Council regarding this rezoning and Council can proceed with a vote. /� Action: 1.� -w�� V " / ITEM 8. AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 410 DOUGLASS STREET. Comment: The grant for the UniverCity Neighborhood Partnership Program allows the City to purchase twenty -six rental units located in designated neighborhoods surrounding the University, rehabilitate them with up to $50,000 in grant funds, and then sell them to income - eligible buyers. Under the UniverCity Neighborhood Partnership Program, the City proposes to sell 410 Douglass Street. The amount of the sale will be $105,000. a. PUBLIC HEARING Action: /off— 1 b. CONSIDER A RESOLUTION ITEM 9. Actio Cpc- CONVEtANCE OF A TILITY EASE NT ACROS RALSTON CREEK LOCATED WITHIN LOT 1, BLOCK 20, COUNTY SEAT ADDITION, IOWA CITY, IOWA. Comment: MidAmerican Energy has asked for an underground utility easement across Ralston Creek located within Lot 1, Block 20, County Seat Addition, Iowa City, Iowa a. PUBLIC HEARING Action: 1,9-1 b b. CONSIDER A RESOLUTION APPROVING Action: January 10, 2012 CONSIDER AN ORDINANCE AMENDING TITLE 9, "MOTOR VEHICLES AND TRAFFIC, CHAPTER 1, "DEFINITIONS;" AND AMENDING TITLE 9, "MOTOR VEHICLES AND TRAFFIC," TO ADD A NEW CHAPTER 11, "AUTOMATIC TRAFFIC ENFORCEMENT," TO ALLOW FOR RED LIGHT AUTOMATED TRAFFIC ENFORCEMENT. (FIRST CONSIDERATION) ITEM 10. ITEM 11 City of Iowa City Page 10 Comment: This item was deferred at the November 22, 2011 City Council meeting. This ordinance amendment will enable the City of Iowa City to implement a photo enforcement program for red light running violations. Following a request for proposal process, staff will initiate contract negotiations with a photo enforcement vendor and forward a recommended service provision contract to council upon adoption of this ordinance. Correspondence included in Council packet. "i Action: i CONSIDIER AN ORDINANCE TO ADOPT THE CODE OF ORDINANCES CITY, IOWA, 2012, AKA "CITY CODE." (FIRST CONSIDERATION) THE CITY OF IOW07 Comment: Pursuant to State Code the City must adopt a code of ordinances every five years. This ordinance adopts the City Code, 2012. ITEM 12. CONSIDER AN ORDINANCE AMENDING TITLE 4, ALCOHOLIC BEVERAGES, CHAPTER 5, PROHIBITIONS AND RESTRICTIONS, SECTION 8, PERSONS UNDER THE LEGAL AGE IN LICENSED OR PERMITTED ESTABLISHMENTS, SUBSECTION B, TO AMEND THE REQUIREMENTS FOR NON -BAR AND ENTERTAINMENT VENUE EXCEPTIONS. (SECOND CONSIDERATION) Comment: These amendments will add several requirements to the "non -bar" exceptions to the Under 21 ordinance. They include the ability to require an audit, at the applicant's expense, to verify qualification, imposition of a PAULA ratio of .25, creation of a revocation and appeal procedure, requirement for sufficient staffing, and limitation to one "new business" exception every three years. The PAULA ratio and calculation protocol will be set by resolution. Action: ITEM 13. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A 28E AGREEMENT AMONG THE CITY OF IOWA CITY AND CERTAIN la OTHER CITIES AND INDEPENDENT FIRE DISTRICTS IN JOHNSON COUNTY, IOWA, FOR MUTUAL FIRE AID PROTECTION. Comment: This resolution allows the mayor to sign the Johnson County Fire Protection Mutual Aid Agreement on behalf of the City of Iowa City. The Mutual Aid Agreement provides additional firefighting equipment and personnel to the participants in the event of larger than usual fires, and additional resource sharing. A draft of the agreement was provided in the Council packet for the January 10th Special Work Session. The Fire Department strongly supports this agreement. Action: /0 January 10, 2012 City of Iowa City Page 11 ITEM 14. Ia- 19 CONSIDER A RESOLUTION APPROVING AN AGREEMENT TO PURCHASE AUDITOR'S PARCEL 2011125, A.30 ACRE PARCEL OF PROPERTY ABUTTING RALSTON CREEK AND ACROSS FROM THE LONGFELLOW TRAIL AS PUBLIC PARKLAND Comment: Jerrie and Dorothy Rogers have approached the Parks and Recreation Commission and offered to sell a .30 acre of property abutting Ralston Creek and across from the Longfellow Trail for public parkland. The Parks and Recreation Commission recommends the acquisition and City staff has negotiated a purchase agreement with the owners that requires City Council approval, a copy of which is attached to the resolution. The funds for the acquisition will come out of Capital Improvements Project 4130, Parks Annual Improvements. Action: ITEM 15. CONSIDER A RESOLUTION APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE /a- fq CITY OF IOWA CITY AND NEUMANN MONSON PC TO PROVIDE ARCHITECTURE AND ENGINEERING CONSULTANT SERVICES FOR THE ANIMAL CARE AND ADOPTION CENTER PROJECT. Comment: This agreement between the City of Iowa City and Neumann Monson PC., is a contract of services to perform Phase I- programming and schematic design work. The goal of this work is to determine the facility size, construction costs and a vision for the future Animal Care and Adoption Facility. The fee for this contract is considered a reimbursable expense to the City by FEMA. For economy, the Phase I fees will be separated into three parts: • A not -to- exceed hourly Programming fee of $30,000.00, and • A fixed Schematic design fee of $29,300.00; and • Reimbursables expenses not to exceed $7,500 Action: ITEM 16. ANNOUNCEMENT OF VACANCIES. 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.] Previous: ITEM 16a Airport Commission - One vacancy to fill a four -year term March 1, 2012 - March 1, 2016. (Term expires for Jose Assouline). ITEM 16b Airport Zoning Brd of Adjustment - One vacancy to fill a five -year term January 1, 2012 - December 31, 2016. (New full term). January 10, 2012 City of Iowa City Page 12 ITEM 16c Airport Zoning Commission — One vacancy to fill a six -year term January 1, 2012 — December 31, 2017. (New full term). ITEM 16d Civil Service Commission — One vacancy to fill a four -year term April 2, 2012 — April 4, 2016. (Term expires for Elizabeth Cummings). ITEM 16e Historic Preservation Commission — Four vacancies, one At- Large, Woodlawn, College Green, and East College St, to fill three -year terms March 29, 2012 — March 29, 2015. (Term expires for Frank Wagner, Ginalie Swaim, Pam Michaud, Esther Baker) ITEM 16f Telecommunications Commission — Two vacancies to fill three -year terms March 13, 2012 — March 13, 2015. (Term expires for Saul Mekies, Laura Bergus) APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, January 11, 2012. ITEM 16g Airport Zoning Brd of Adjustment — One vacancy to fill a five -year term January 1, 2009 - December 31, 2013. (Term expires for Dennis Keitel). ITEM 16h Airport Zoning Commission — One vacancy to fill a six -year term January 1, 2010 — December 31, 2015. (Term expires for Brian Sponcil) ITEM 16i Senior Center Commission — One vacancy to fill a three -year term January 1, 2012 — December 31, 2014. (Term expires for Mercedes Bern -Klug) ITEM 16j Youth Advisory Commission — One vacancy to fill a two -year term January 1, 2012 — December 31, 2013. (Term expires for Alexandra Tamerius) ITEM 16k Youth Advisory Commission — One vacancy to fill a two -year term January 1, 2011 — December 31, 2012 One (1) person — Tate High APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, January 18, 2012. New: ITEM 161 Board of Adjustment — One vacancy to fill an unexpired term, effective upon appointment, ending January 1, 2014. (Barbara Eckstein resigned). See correspondence included in Council packet. APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, February 15, 2012. ITEM 17. COUNCIL APPOINTMENTS. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. ITEM 17a Board of Appeals — One vacancy to fill a five -year term January 1, 2012 — December 31, 2016, for a Mechanical or Building Design Professional; Or a qualified trade representative, if after 3 months no professional applies or is appointed. (Term expires rn]�_,�^ �� for Scott McDonough). Gv " W January 10, 2012 City of Iowa City Page 13 ITEM 17b Telecommunications Commission — One vacancy to fill an unexpired term, effective upon appointment — March 13, 2014. (Nolan Klouda resigned) ITEM 17c Planning & Zoning Commission — One vacancy to fill an unexpired term, effective upon appointment — May 1, 205. (Michelle Payne resigned). ITEM 18. COMMUNITY COMMENT [IF NECESSARY] (ITEMS NOT ON THE AGENDA). ITEM 19. CITY COUNCIL INFORMATION. ITEM 20. REPORT ON ITEMS FROM CITY STAFF. a) City Manager. b) City Attorney. c) City Clerk. O -' Action: ITEM 21. ADJOURN (to work session if needed)