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HomeMy WebLinkAbout2012-01-04 Council minutesSubject to change as finalized by the City Clerk. Clerk's Office 356 -5040. 4a(1) For a final official copy, contact the City COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JANUARY 4, 2012 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Council Members present: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Staff members present: Markus, Fruin, Bentley, Dilkes, Davidson, Karr. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Dickens, to appoint City Clerk Karr as Temporary Chairperson. Temporary Chair Karr presiding. The Temporary Chair announced that nominations were in order for the office of the Mayor of the City of Iowa City. Moved by Dickens, seconded by Champion, to nominate Matt Hayek. Moved by Mims, seconded by Champion, to close nominations. After voice vote the Temporary Chair declared Matt Hayek as the Mayor of Iowa City for a two year term. The Temporary Chair announced that nominations were in order for the office of Mayor Pro tem of the City of Iowa City. Moved by Champion, seconded by Dickens, to nominate Susan Mims. Moved by Dobyns, seconded by Throgmorton, to close nominations. After voice vote the Temporary Chair declared Susan Mims as the Mayor Pro tem of Iowa City for a two year term. The City Clerk administered the oath of office to Mayor Hayek and Mayor Pro tem Mims. Mayor Hayek now presiding. Moved by Mims, seconded by Throgmorton, to make the following Council committee appointments: Dickens and Champion to the Rules Committee; Payne to the Emergency Management Commission; Champion, Dickens, Dobyns, Mims, Payne, Throgmorton and Hayek as alternate to the Metropolitan Planning Organization of Johnson County; Hayek to the Iowa City /Coralville Visitors & Convention Bureau; Hayek, Mims, Payne, to the Economic Development Committee; Dobyns as liaison and Payne as alternate to the Youth Advisory Commission; Throgmorton as Chief Elected Officials Board; City Manager Markus and Hayek as alternate to the Metro Coalition of Cities; City Manager Markus and Susan Mims to the Joint Emergency Communication Center Policy Board; Throgmorton to the East Central Iowa Council of Governments (ECICOG); Dobyns and Dickens to the Seats Paratransit Advisory Committee; Champion to the JC Criminal Justice Coordinating Committee; Throgmorton to the UNESCO Board of Directors; Asst. to City Manager Fruin to the Self- Supporting non- voting representative from Iowa City (SSMID) New appointment this year required by City ordinance; Fire Chief Rocca and Police Capt. Wyss to the Johnson County E911 Service Board. New appointment this year required by State. Moved by Mims, seconded by Champion, to adopt RES. 12 -01, ESTABLISHING CITY OF IOWA CITY 2012 LEGISLATIVE PRIORITIES, as amended. Mayor Hayek introduced recently hired City lobbyists Tom Stanberry and Jessica Harder. In response to Throgmorton a friendly amendment was made to amend the resolution, first sentence of the second paragraph under "Economic Development ", by deleting "...however, the City believes certain reforms of the current TIF statute should be considered." and replacing it with " ... however, the City believes the current TIF statute should be amended." Moved by Dobyns, seconded by Throgmorton, to adopt RES. 12 -02, ESTABLISHING CITY OF IOWA CITY STRATEGIC PLANNING PRIORITIES, as amended. In response to Throgmorton a friendly amendment was made to amend the resolution, second bullet under Complete Description January 4, 2012 Page 2 "Significant New Projects, Policies, and Initiatives ", by replacing the word "existing" with "targeted ". Moved by Mims, seconded by Dickens, to adjourn special meeting 5:32 p.m. Matthew J. Hayek,-Mayor Marian-K. Karr, City Clerk