Loading...
HomeMy WebLinkAbout2012-01-24 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 JANUARY 24, 2012 Iowa City City Council meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Staff members present: Fruin, Dilkes, Karr, Bentley, Andrew, Miklo, O'Brien, Fay, Moran, Neumann, Clark, Hargadine, Yapp, Fosse. The Mayor announced that items 6b and 6c, relating to the comprehensive plan and rezoning on Jefferson Street, will be deferred at the request of the applicant. The Mayor proclaimed February 2012 Black History Month, Human Rights Commissioner Orville Townsend accepting. The Mayor presented Outstanding Student Citizenship Awards to Lucas Elementary students: Ella Lowry, Sevyn Cramer, Cole Milder. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Champion, seconded by Payne, that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 4 Special Council Formal Official and Complete; January 6 Council Work Session — Meeting with Area Legislators; January 10 Council Work Session; January 10 Special Council Formal Official and Complete; January 17 Special 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): Board of Adjustment — December 14, 2011; Human Rights Commission - December 20, 2011; Police Citizens Review Board - November 16, 2011. Permit Motions and Resolutions as Recommended by the City Clerk. (Renewal): Class C Liquor License for Caffrey IC, Inc., dba Iowa City Fieldhouse, 118 S. Dubuque St.; Special Class C Liquor License for Leaf, LLC, dba Leaf Kitchen, 301 '/2 Kirkwood Ave.; Outdoor Service Area for Leaf,. LLC, dba Leaf Kitchen, 301 '/2 Kirkwood Ave.; Class C Liquor License for Pub On Clinton Street, LLC, dba Pints, 118 S. Clinton St.; Class C Liquor License for Devotay, Inc., dba Devotay, 117 N. Linn St.; Class C Liquor License for Chili Yummy Yummy Chili, Inc., dba Chili Yummy Yummy Chili, 100 S. Linn St.; RES. 12 -21, TO ISSUE DANCING PERMIT to Caffrey IC, Inc., dba Iowa City Fieldhouse, 118 S. Dubuque St. Resolutions: RES. 12 -22, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND MIDWESTONE BANK, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 415 N GOVERNOR STREET, IOWA CITY, IOWA; RES. 12 -23, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT1015 DIANA STREET, IOWA CITY, IOWA; RES. 12 -24, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 630 WHITING AVENUE, IOWA CITY, IOWA; RES. 12 -25, ACCEPTING THE WORK FOR THE NORTHSIDE MARKETPLACE IMPROVEMENTS PROJECT; RES. 12 -26, ACCEPTING THE WORK FOR THE NORTH MARKET SQUARE PARK IMPROVEMENTS PROJECT; RES. 12 -27, ACCEPTING THE WORK FOR THE 2011 WATER MAIN IMPROVEMENTS PROJECT; RES. 12 -28, ACCEPTING THE WORK FOR THE LANDFILL STAGE 1 CELL CONSTRUCTION PROJECT. Complete Description January 24, 2012 Page 2 Setting Public Hearings: RES. 12 -29, SETTING PUBLIC HEARING FOR FEBRUARY 21, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 658 SOUTH LUCAS STREET; RES. 12 -30, INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF LAND EAST OF STURGIS CORNER DRIVE AND WEST OF THE IOWA RIVER TO RAVI LODGING, INC., AND SETTING A PUBLIC HEARING FOR FEBRUARY 21, 2012; RES. 12- 31, SETTING A PUBLIC HEARING ON FEBRUARY 21, 2012, ON AN ORDINANCE AMENDING CITY CODE SECTION 3 -4 -3, POTABLE WATER USE AND SERVICE FEES AND DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING; RES. 12 -32, SETTING A PUBLIC HEARING ON FEBRUARY 21, 2012, REGARDING THE INTENT TO ENTER INTO A LEASE WITH THE IOWA VALLEY HABITAT FOR HUMANITY AT THE EAST SIDE RECYCLING CENTER; RES. 12 -33, SETTING A PUBLIC HEARING ON FEBRUARY 21, 2012, REGARDING THE INTENT TO ENTER INTO A LEASE WITH THE FRIENDS OF HISTORIC PRESERVATION (SALVAGE BARN) AT THE EAST SIDE RECYCLING CENTER; RES. 12 -34, SETTING PUBLIC HEARING FOR FEBRUARY 21, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 412 RONALDS STREET. Motions: Approve disbursements in the amount of $13,874,442.51 for the period of December 1 through December 31, 2011, as recommended by the Finance Director subject to audit. Correspondence: Acting Traffic Engineering Planning regarding Removal of disabled parking space in front of 430 North Van Buren Street; Petition from 288 individuals regarding Taft Speedway and No Name Road Flood Mitigation and Iowa City Gateway (Dubuque Street and Park Road Bridge) Projects [Previously distributed at 1/9 budget session); Glenn Siders regarding Broadway Street Request; City Engr. regarding Competitive Quotation Memo; Robert G. Dostal regarding Roosevelt School; Judith Dillman regarding MMGP and City Park Access Plans [staff response included]; Royceann Porter regarding Rebuttal of PCRB Complaint # 11- 01; Mark Shields, Kristy Hartsgrove, Jennifer Baum regarding Rezoning support and thank you 911 N. Governor Street; Sherry and Amber Christoffer regarding Until Tuesday, A Wounded Warrior and the Golden Retriever Who Saved Him; Susan Ward regarding Display of City Council agendas & disappearance of minutes [staff response included]; Paula Swygard regarding Thank you (Planning & Zoning appointment); Mark Phillips, Libris Fidelis regarding New Moped Regulations [staff response included]; Nathan Wyrick regarding Melrose Vendor Packet [staff response included]; Steve Dachtler regarding MidAmerican Energy Community Contact; Ulla Nilsen regarding Final Short Sample Clean Air Act Resolution. The following individuals, representing Iowa Citizens for Community Improvement (CC[) appeared requesting restrictions on the proliferation of payday lending institutions in Iowa City: Sarah Clark, 500 Brown Street; Ryan Downing, 3019 Pinecrest Rd.; Jeff Strottmann, 426 S. Dodge St.; and Helene Hembreiker, 3002 Parkview Ave. Moved by Throgmorton, seconded by Mims to accept correspondence from Sarah Clark. Council Member Payne left the meeting due to a conflict of interest on items 6a -6d. A public hearing was held on a 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. Senior Planner Miklo presented a power point. Moved by Mims, seconded by Dickens, to adopt 12 -35, 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. The Mayor declared the resolution adopted unanimously, 6/0/1, Payne abstaining. Complete Description January 24, 2012 Page 3 A public hearing was held 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. Moved by Champion, seconded by Mims, to continue public hearing and defer 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, until February 21. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. Moved by Champion, seconded by Dickens, to accept correspondence from Jeff Jones and Michael Pugh. A public hearing was held 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). Moved by Champion, seconded by Throgmorton, to continue public hearing and defer 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), until February 21. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. Moved by Dickens, seconded by Mims, to accept correspondence from Jeff Jones and Michael Pugh. Moved by Champion, seconded by Dickens, that the ordinance rezoning 4.3 acres of land located at 1920 Prairie Du Chien Road from Low Density Single - Family Residential (RS -5) Zone to Rural Residential (RR1) Zone (REZ11- 00019), be given second vote. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. Council Member Payne returned to the meeting. A public hearing was held on a resolution authorizing conveyance of a single family home located at 317 Douglass Court. No one appeared. Moved by Mims, seconded by Payne, to adopt RES. 12 -37, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 317 DOUGLASS COURT. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Wastewater Treatment Facilities Consolidation 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 Mims, seconded by Dickens, to adopt RES. 12 -38, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WASTEWATER TREATMENT FACILITIES CONSOLIDATION 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 a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Highway 218 and Melrose Avenue Traffic Signalization 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 Dobyns, seconded by Dickens, to adopt RES. 12 -39, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHWAY 218 AND MELROSE AVENUE TRAFFIC SIGNALIZATION 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 a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the North Market Square Park Pavilion Project, establishing Complete Description January 24, 2012 Page 4 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 Payne, seconded by Dobyns, to adopt RES. 12 -40, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORTH MARKET SQUARE PARK PAVILION 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. Individual Council Members expressed appreciation for the project. Moved by Champion, seconded by Mims, that the ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 4, entitled "Parking Regulations," Section 1, entitled "Parking Prohibited in Specified Places," to prohibit parking adjacent to a curb extension, be given first vote. Moved by Mims, seconded by Dickens, that the 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, be given second vote. The Mayor reported that Council had agreed to schedule a work session on February 21 prior to consideration of the third vote. The following individuals appeared: Blake Whitten; Shean Cirtin, Muscatine Ave.; Martha Hampfill, Oakcrest St.; Matthew Grimm, 712 Spring St.; Susan Enzel, Magowan Ave.; and Alex Paige. Individual Council Members expressed their views. The Mayor declared the motion carried, 4/3, with the following division of roll call vote: Ayes: Dobyns, Hayek, Mims, Dickens. Nays: Payne, Champion, Throgmorton. Absent: None. Moved by Dickens, seconded by Throgmorton, to accept correspondence from Chris Huston, Larry Baker, Thomas Carsner, Gary Clement, Jim Throgmorton, Sue Travis (2), Nancy Williams, Paul Weller, Garry Bleckwenn, Carol Potter, Sarah Richardson, Nancy Sprince. Moved by Mims, seconded by Payne, that the ordinance to adopt the Code of Ordinances of the City of Iowa City, Iowa, 2012, aka "City Code," be given second vote. Moved by Champion, seconded by Dickens, that ORD. 12 -4462, 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, be passed and adopted. City Atty. Dilkes stated the effective date of the ordinance would be May 1 to allow completion of those already in process. Moved by Champion, seconded by Dickens, to adopt RES. 12 -41, SETTING POLICIES IMPLEMENTING IOWA CITY CODE 4 -5 -8, INCLUDING ALLOWABLE PAULA RATIO, PAULA RATIO DEFINITIONS, CRITERIA FOR AUDITING ESTABLISHMENTS, AND INITIAL DEPOSIT AMOUNT FOR AUDITS. In response to Champion, the City Atty. stated the ordinance is effective when the application is made and looking back 12 months. Moved by Mims, seconded by Dickens, to adopt RES. 12 -42, APPROVING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HOWARD R. GREEN COMPANY TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR LANDFILL GAS, AIR AND WATER QUALITY MONITORING AT THE IOWA CITY SANITARY LANDFILL. Moved by Champion, seconded by Payne, to adopt RES. 12 -43, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE HIGHWAY 218 AND MELROSE AVENUE TRAFFIC SIGNALIZATION PROJECT [UST- 218 - 4(39)-- 4A -52]. Complete Description January 24, 2012 Page 5 Moved by Mims, seconded by Payne, to adopt RES. 12 -44, AUTHORIZING IOWA CITY TRANSIT TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH CORALVILLE TRANSIT AND ELDER SERVICES, INC. TO PROVIDE MATCHING FUNDS FOR A NEW FREEDOM GRANT. Moved by Champion, seconded by Mims, to adopt RES. 12 -45, AWARDING CONTRACT to ABM Janitorial Services for $117,383.86 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR JANITORIAL SERVICES FOR THE TRANSPORTATION SERVICES DEPARTMENT. Transportation Services Dir. O'Brien present for discussion. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote. Ayes: Dobyns, Hayek, Mims, Payne, Champion, Dickens. Nays: Throgmorton. Absent: None. Moved by Champion, seconded by Payne, to adopt RES. 12 -46, ADOPTING AN ASSESSMENT SCHEDULE OF UNPAID MOWING, CLEAN -UP OF PROPERTY, SNOW REMOVAL, SIDEWALK REPAIR, AND STOP BOX REPAIR CHARGES AND DIRECTING THE CLERK TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES. Moved by Mims, seconded by Dickens, to grant a 30 -day extension to the Police Citizens Review Board for the filing of the public report with the City Council on Complaint #11 -02. Moved by Payne, seconded by Dickens, to approve a tentative agreement between the City of Iowa City and the American Federation of State, County and Municipal Employees Local #183. Moved by Champion, seconded by Payne, to approve a tentative agreement between the City of Iowa City and the Police Labor Relations Organization of Iowa City. The Mayor noted the previous vacancies on Boards and Commissions: Board of Adjustment for an unexpired term, effective upon appointment, ending January 1, 2014; Board of Appeals for 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; Telecommunications Commission for an unexpired term, effective upon appointment - March 13, 2014. Applications must be received by 5:00 p.m., Wednesday, February 15, 2012. The Mayor noted the current vacancies: Airport Commission for an unexpired term, effective upon appointment - March 1, 2014; Housing & Community Development Commission for an unexpired term, effective upon appointment - September 1, 2014. Applications must be received by 5:00 p.m., Wednesday, February 29, 2012. Moved by Mims, seconded by Dickens, to accept correspondence from Steve Crane and Michael McKay. Moved by Mims, seconded by Payne, to make the following appointments: appoint Paul Hoffey, 35 Somerset PI., to the Civil Service Commission for a four -year term April 2, 2012 - April 4, 2016; appoint Mark Holbrook, 317 Fairview Ave., to the Senior Center Commission for a three - year term January 1, 2012 - December 31, 2014. The Mayor noted no applications were received for the following Boards and Commissions and all will be readvertised: Airport Commission for a four -year term March 1, 2012 - March 1, 2016; Airport Zoning Brd of Adjustment - One vacancy to fill a five -year term January 1, 2012 - December 31, 2016 (New full term); 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, 2010 - December 31, 2015; Airport Zoning Commission for a six -year term January 1, 2012 - December 31, 2017 (New full term); Historic Preservation Commission for four vacancies, one At- Large, Woodlawn, College Green, and East College St, to fill three -year terms March 29, 2012 - March 29, 2015; Telecommunications Commission for two vacancies to fill three -year terms March 13, Complete Description January 24, 2012 Page 6 2012 — March 13, 2015; Youth Advisory Commission for a two -year term January 1, 2012 — December 31, 2013. Youth Advisory Commission for a two -year term January 1, 2011 — December 31, 2012 for Tate High. 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.] Council Member Throgmorton reported on a meeting with Henri Harper and students in the Fast Trac program. Council Member Dobyns congratulated Lucas Elementary students on receiving the Citizenship Awards earlier in the meeting; and encouraged sophomores and juniors in high school sot consider getting involved in the community and suggested applying for the Youth Advisory Commission. Moved by Mims, seconded by Dickens, to adjourn meeting 8:07 p.m. r Matthew J. Hayek, Mayor "Ma"rian K. Karr, City Clerk 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 — 1/4/12 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Council Members present: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded 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 and seconded to nominate Matt Hayek. Moved and seconded 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 and seconded to nominate Susan Mims. Moved and seconded 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 and seconded 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 and seconded 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. Moved and seconded to adopt RES. 12 -02, ESTABLISHING CITY OF IOWA CITY STRATEGIC PLANNING PRIORITIES, as amended. Moved and seconded to adjourn special meeting 5:32 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s /Matthew J. Hayek, Mayor s /Maria n K. Karr, City Clea�k, Submitted for publication — 1/11/12. I �_!!�,, -4 CITY OF IOWA CITY 4a(2) MEMORANDUM Date: January 16, 2012 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session - Meeting with Area Legislators, January 6, 2012, 7:30 AM in Emma J. Harvat Hall Council: Champion, Dickens, Hayek, Mims, Throgmorton, Payne Absent: Dobyns Legislators: Senator Joe Bolkcom, Senator Robert Dvorsky, Representative Dave Jacoby, Representative Vicki Lensing Absent: Senator Hahn, Representative Mascher, Representative Kaufmann Lobbyists: Stanberry, Harder Staff: Markus, Fruin, Dilkes, Karr, Fosse, Davidson, Long (A complete transcription is available in the City Clerk's Office and the City website) Handouts: ➢ Iowa League of Cities Legislative Priorities 2012 ➢ RES. 12 -01, Resolution establishing City of Iowa City 2012 Legislative Priorities ➢ RES. 12 -02, Resolution establishing City of Iowa City Strategic Planning Priorities ➢ Commercial Property Tax Cut Fact Sheet Review of Council Legislative Priorities as determined by resolution Mayor Hayek thanked the local delegation for taking time to meet with Iowa City, and stated copies of the recently passed resolutions concerning legislative priorities and strategic planning priorities were being distributed. The following items were identified and discussed: 1. Economic Development TIF 2. Krupp Place Judicial Decision Co -ops 3. Road Use Tax 4. Amtrak Service between Chicago -Iowa City -Des Moines 5. Chapter 411: Police /Fire Pension System 6. Commercial Property Tax Reductions & Diversification of Local Government Revenue Options Hotel -Motel Tax 7. Alcohol — Local Regulatory Authority 8. Iowa League of Cities and Metropolitan Priorities Council Work Session January 6, 2012 Page 2 General Updates Community Development Coordinator Long asked for support for the low -head dam public hazard (DNR) program, noting it was previously funded but is not currently. Long stated the program would work well with the proposed white water park on the Iowa River south of Burlington Street. Meeting adjourned 8:33 AM. ^ ®Ir CITY OF IOWA CITY � 4a(3) MEMORANDUM � Date: January 18, 2012 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, January 10, 2012, 5:30 PM in Emma J. Harvat Hall Council: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton UISG: Graham Staff: Markus, Fruin, Bentley, Dilkes, Karr, Hargadine, Yapp, Moran, Fosse, Rocca, Davidson, Miklo (A complete transcription is available in the City Clerk's Office and the City website) COUNCIL APPOINTMENTS Board of Appeals — no applicants, readvertise Telecommunications Commission — no applicants, readvertise Planning & Zoning Commission — appoint Paula Swygard AGENDA ITEMS 1. (Consent Calendar # 5d(5) — resolution accepting work ... Police Storage Project) In response to Council Member Payne, Public Works Director Fosse stated he would prepare a response as to why the project came in over the estimated cost. 2. (Consent Calendar # 5d(6) — resolution accepting work ... Iowa River Trail — Napoleon to the Trueblood Project) In response to Council Member Payne, Public Works Director reported that the cost estimates were based on past projects and the City realized a value with the down economy on the project. 3. (Agenda item # 10 — Ordinance amending Title 9 .... Red light automated traffic enforcement) In response to Council Member Dobyns, Council suggested discussion wait for the formal meeting. 4. (Agenda item # 12 — Ordinance amending Title 4 .... Persons under legal age ... requirements for non -bar and entertainment venue exceptions) In response to Council Member Champion, City Atty. Dilkes asked that the item not be expedited as a resolution which sets the PAULA rate is being prepared for the January 24 meeting and both should be considered at that time. Council Work Session January 10, 2012 Page 2 NEIGHBORHOOD STABILIZATION [IP#7] PCD Director Davidson and Senior Planner Miklo presented a power point. After discussion Council directed staff to continue researching impacts of the RM 44 zone; review zoning code enforcement/management of properties; investigate conservation district designations for areas that do not qualify for historic district designation; review the extent of the Central Business District zones as they impact the older neighborhoods; and continue dialogue with neighborhood representatives. STAFF ACTION: Proceed as outlined. (Davidson) INFORMATION PACKET DISCUSSION [December 8, 15, 22, January 5] December 8 1. (IP7 — Article form City Manager) Mayor Hayek referenced the article on the Ann Arbor, Michigan pedestrian mall, and stated he had lived there seven years, and how ped malls work in some places and not in others. December 15 No discussion December 22 1. (IP6 — Letter from Carol Kopf re Fluoridation) In response to Council Member Dobyns, Public Works Director Fosse reported that the ppm rate is .75. January 5 1. (IP9 — Public Meetings in Alternative Locations) Majority agreed to maintain current location and pursue other locations with specific issues in mind and not routine business. 2. (IP11 — KXIC Radio Show) Council agreed to the following schedule: January 11 - Mims January 18 - Payne January 25 - Dobyns February 1 - Throgmorton February 8 - Dickens February 15 - Hayek February 22 - Champion 3. (IP5 — Function of Boards /Commissions) Majority requested that the item be schedule for a future work session. COUNCIL TIME 1. In response to Council Member Throgmorton, City Clerk Karr said she would prepare a memo regarding rebroadcasting of the January 7 and 9 budget work sessions. SUMMARY OF PENDING WORK SESSION ISSUES [IP#6] 1. In response to Council Member Payne, Mayor Hayek stated the RM44 review would be included on the pending list. 2. Council Member Champion noted that the discussion of Public Owned - Iowa City owned houses and possible redistributing throughout the community had been on the list forever and asked that it be scheduled. Majority asked that it be scheduled. Council Work Session January 10, 2012 Page 3 MEETING SCHEDULE In response to Mayor Hayek, City Clerk Karr noted that the special formal scheduled for January 31 has been cancelled. The 31St meeting will be dedicated to hearing final budget presentations from Boards /Commissions and community events, and provide Council and staff to make final decisions, Council will be setting the public hearing on the budget at their regular meeting on February 21. UPCOMING COMMUNITY EVENTS /COUNCIL INVITATIONS No discussion. Meeting adjourned 6:35 PM. 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 — 1/10/12 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. The Mayor proclaimed Martin Luther King Day — Monday, January 16, 2012, Human Rights Commissioner David Brown accepting. The Mayor stated the Outstanding Student Citizenship Awards for Lucas Elementary students will be deferred to January 24, 2012. Steve Dochtler, MidAmerican Energy presented a check to Fire Chief Rocca recognizing Fire Station #4 for participating in the energy efficiency measures for new construction. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 29 Special Council Work Session — Strategic Planning; November 29 Special Council Work Session — Orientation; December 5 Special Council Work Session — Strategic Planning; December 6 Special Council Work Session; December 6 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 - November 17, 2011; Board of Adjustment - September 14, 2011; Historic Preservation Commission - November 10, 2011; Housing and Community Development Commission - November 17, 2011; Human Rights Commission - November 15, 2011; Planning & Zoning Commission - November 3, 2011; Planning & Zoning Commission - November 17, 2011; Planning & Zoning Commission - December 1, 2011; Public Art Advisory Committee - September 1, 2011; Senior Center Commission - November 17, 2011; Youth Advisory Commission - October 2, 2011; Youth Advisory Commission - October 16, 2011; Youth Advisory Commission - December 4, 2011. Permit Motions and Resolutions as Recommended by the City Clerk: Class C Liquor License for Mekong Restaurant, 5 Sturgis Corner Dr.; Class C Liquor License for Carlos O'Kelly's Mexican Cafe, 1411 S. Waterfront Dr.; Class C Liquor License for Iowa City Yacht Club, 13 S. Linn St.; Class C Liquor License for Baroncini, 104 S. Linn ST.; Class C Liquor License for Bluebird Diner, 330 E. Market St.; Class C Liquor License for Joe's Place, 115 Iowa Ave.; Outdoor Service Area for Joe's Place, 115 Iowa Ave.; Class C Liquor License for Hawkeye Hideaway, 310 E. Prentiss St.; Outdoor Service Area for Hawkeye Hideaway, 310 E. Prentiss St.; Class C Beer Permit for Fast Break, 2580 Naples Ave.; Class C Beer Permit for Acapulco Mexican Bakery #2, 1937 Keokuk St. Official Actions January 10, 2012 Page 2 Resolutions: RES. 12 -3, 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; RES. 12 -4, 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; RES. 12 -5, 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; RES. 12 -6, 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; RES. 12 -7, ACCEPTING THE WORK FOR THE IOWA CITY POLICE STORAGE PROJECT; RES. 12 -8, ACCEPTING THE WORK FOR THE IOWA RIVER TRAIL - NAPOLEON TO TRUEBLOOD PROJECT; RES. 12 -9, 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; RES. 12 -10, ACCEPTING THE WORK FOR THE COLLEGE GREEN PARK LIGHTING REPLACEMENT PROJECT. Setting Public Hearings: RES. 12 -11, SETTING PUBLIC HEARING FOR JANUARY 24, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 317 DOUGLASS COURT; RES. 12 -12, SETTING A PUBLIC HEARING ON JANUARY 24, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF 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; RES. 12 -13, SETTING A PUBLIC HEARING ON JANUARY 24, 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; RES. 12 -14, 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. Motions: 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. Official Actions January 10, 2012 Page 3 Correspondence: Asst. Traffic Engineering Planner regarding 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; Jeffrey K. McGinness regarding School Board Relationship; Judith M. Pascoe regarding Thanks; City Engr. regarding Competitive Quotation Memo; Thomas Carroll regarding Response to Previous Correspondence to Council re Authorizing Expenditures [staff response included]; Jim L. Maynard regarding City considering sale of Southwest Quarter of Chauncey Swan Plaza Block; Congressman Dave Loebsack regarding Iowa City, Coralville, and North Liberty Kids Send Our Troops Holiday Cheer; David Bates regarding Televising /Streaming of Upcoming Budget Sessions [staff response included]; Steven G. Miller, President AFSCME Local 183 regarding Proposal to eliminate five positions; Michael McCarthy regarding Provactive; Jerry Moore regarding Crows in Ped Mail; Orville Nelson regarding Highway 1 Trail; Andy Brodie regarding Demolition /development on East Washington [staff response included x2]. The following individuals appeared regarding saving The Red Avocado, and demolition of houses in the 500 block of Washington Street: Brandon Ross, Rebecca Rosenbaum, 1035 Howell St.; Caroline Dieterle, 727 Walnut St.; Jason Bradley, 505 E. Washington St.; Yale Cohn; Nialle Sylvan, 1722 Morningside Dr.; Garry Klein, 628 -2nd Ave.; Cecile Kuenzli, 705 S. Summit St.; Gregory Delzer, 417 Kimball Rd.; Jim Walters, 1033 Washington St.; Helen Burford, 528 E. College St.; Jeff Cox, 112 S. Dodge St.; Sarah Clark for Joan Jehle, 1167 E. Jefferson St.; and Shari DeGraw, 519 Brown St. Steve Dochtler, 1630 Lower Muscatine, introduced himself as the new MidAmerican Energy Community contact. Mayor Hayek announced that the Council would be ending public discussion and proceeding with the agenda, and stated public comment could resume again at the end of the agenda business. Moved and seconded to accept petitions filed by 319 individuals to save The Red Avocado. Council Member Payne left the meeting due to a conflict of interest. Moved and seconded to set a public hearing for January 24 on a 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. The Mayor declared the motion carried unanimously, Payne abstaining. Moved and seconded to set 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. The Mayor declared the motion carried unanimously, Payne abstaining. Moved and seconded to set 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). The Mayor declared the motion carried unanimously, Payne abstaining. A public hearing was held on an ordinance rezoning 4.3 acres of land located at 1920 Prairie Du Chien Road from Low Density Single - Family Residential (RS -5) Zone to Rural Residential (RR1) Zone (REZ11- 00019). Moved and seconded that the ordinance rezoning 4.3 acres of land located at 1920 Prairie Du Chien Road from Low Density Single - Family Residential (RS -5) Zone to Rural Residential (RR1) Zone (REZ11- 00019), be given first vote. The Mayor declared Official Actions January 10, 2012 Page 4 the motion carried unanimously, Payne abstaining. The Mayor stated the ordinance 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), has been withdrawn at applicant's request. Moved and seconded to accept correspondence from Duane Musser. The Mayor declared the motion carried unanimously, Payne abstaining. Nancy Carlson appeared. 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. 12 -4461, CONDITIONALLY REZONING APPROXIMATELY 0.88 ACRES OF PROPERTY LOCATED AT 2218 ROCHESTER AVENUE, LOW DENSITY SINGLE - FAMILY RESIDENTIAL (RS -5) TO LOW DENSITY MULTI - FAMILY RESIDENTIAL (RM -12) (REZ11- 00009), be voted on for final passage at this time. The Mayor declared the motion carried unanimously, Payne abstaining. Moved and seconded that the ordinance be finally adopted at this time. The Mayor declared the motion carried unanimously, Payne abstaining. The Mayor declared the ordinance adopted, unanimously, Payne abstaining. Moved and seconded to accept correspondence from James Clark. The Mayor declared the motion carried unanimously, Payne abstaining. Moved and seconded that the ordinance conditionally rezoning approximately 1. 15 acres of property located 911 N. Governor Street, from Commercial Office (CO -1) to Low Density Multi - Family Residential (RM -12) (REZ11- 00016), be given second vote. The following individuals appeared: Greg Rockow, PO Box 1591; Ashley Shields, 913 Dewey St.; Jennifer Baum, 814 Dewey St.; Sarah Clark, 509 Brown St.; Shirley Lindell, 804 Dewey St.; Joel Bishop, 819 Dewey St.; Mark Shields, 913 Dewey St.; Michael Petkewec, 1012 N. Summit St.; Mike Wright, 225 N. Lucas St.; and Nancy Carlson, 1002 E. Jefferson St.. The Mayor declared the ordinance defeated, 0/6/1, with the following division of roll call vote: Ayes: None. Nays: Champion, Dickens, Dobyns, Hayek, Mims, Throgmorton. Abstaining: Payne. Council Member Payne returned to the meeting. A public hearing was held on a resolution authorizing conveyance of a single family home located at 410 Douglass Street. Moved and seconded to adopt RES. 12 -15, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 410 DOUGLASS STREET. Council Member Payne left the meeting due to a conflict of interest on the following item. A public hearing was held on a resolution approving conveyance of a utility easement across Ralston Creek located within Lot 1, Block 20, County Seat Addition, Iowa City, Iowa. Moved and seconded to adopt RES. 12 -16, AUTORIZING THE CONVEYANCE OF A UTILITY EASEMENT TO MIDAMERICAN ENERGY ACROSS RALSTON CREEK LOCATED WITHIN LOT 1, BLOCK 20, COUNTY SEAT ADDITION, IOWA CITY, IOWA. The Mayor declared the resolution adopted unanimously, Payne abstaining. Council Member Payne returned to the meeting. Moved and seconded that the ordinance amending Title 9, "Motor Vehicles and Traffic," Chapter 1, "Definitions;" and amending Title 9, "Motor Vehicles and Traffic," to Official Actions January 10, 2012 Page 5 add a new Chapter 11, "Automatic Traffic Enforcement," to allow for red light automated traffic enforcement, be given first vote. The following individuals appeared: Susan Enzle, 216 Magowan; Greg Delzer, 417 Kimball Rd.; Nialle Sylvan, 1722 Morningside Dr.; Roger Knight, Jr., Rebecca Rosenbaum, 1035 Howell St.; Ross Minor; Sean Adams, 926 Deforest Ave.; Brandon Ross; and Nancy Carlson. The Mayor declared the motion carried, 4/3, with the following division of roll call vote: Ayes: Dobyns, Hayek, Mims, Dickens. Nays: Champion, Payne, Throgmorton. Absent: None. Moved and seconded to accept correspondence from Gary Hughes, Susan Enzle, W.H. Kamery, Ed Walters, Gary Clement, Alan Nagel, Harvey Miler, Ryan Denke. Moved and seconded that the ordinance to adopt the Code of Ordinances of the City of Iowa City, Iowa, 2012, aka "City Code," be given first vote. 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 B, to amend the requirements for non - bar and entertainment venue exceptions, be given second vote. Moved and seconded to adopt RES. 12 -17, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A 28E AGREEMENT AMONG THE CITY OF IOWA CITY AND CERTAIN OTHER CITIES AND INDEPENDENT FIRE DISTRICTS IN JOHNSON COUNTY, IOWA, FOR MUTUAL FIRE AID PROTECTION. Moved and seconded to adopt RES. 12 -18, 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. Moved and seconded to adopt RES. 12 -19, 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 NEUMANN MONSON PC TO PROVIDE ARCHITECTURE AND ENGINEERING CONSULTANT SERVICES FOR THE ANIMAL CARE AND ADOPTION CENTER PROJECT. The Mayor noted the previous vacancies: Airport Commission for a four -year term March 1, 2012 - March 1, 2016; Airport Zoning Brd of Adjustment for a five -year term January 1, 2012 - December 31, 2016 (New full term); Airport Zoning Commission for a six -year term January 1, 2012 - December 31, 2017. (New full term); Civil Service Commission for a four -year term April 2, 2012 - April 4, 2016; Historic Preservation Commission for four vacancies, one At- Large, Woodlawn, College Green, and East College St, to fill three -year terms March 29, 2012 - March 29, 2015; Telecommunications Commission for two vacancies to fill three -year terms March 13, 2012 - March 13, 2015. Applications must be received by 5:00 p.m., Wednesday, January 11, 2012. 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, 2010 - December 31, 2015; Senior Center Commission for a three -year term January 1, 2012 - December 31, 2014; Youth Advisory Commission for a two -year term January 1, 2012 - December 31, 2013; Youth Advisory Commission for a two -year term January 1, 2011 - December 31, 2012 for Tate High. Applications must be received by 5 :00 p.m., Wednesday, January 18, 2012. The Mayor noted the current vacancies: Board of Adjustment for an unexpired term, effective upon appointment, ending January 1, 2014; Applications must be received by Official Actions January 10, 2012 Page 6 5:00 p.m., Wednesday, February 15, 2012. Moved and seconded to accept correspondence from Barbara Eckstein. Moved and seconded to appoint Paula Swygard, 426 Douglas Street, to the Planning & Zoning Commission for an unexpired term, effective upon appointment — May 1, 2015. The Mayor noted no applications were received for the following vacancies and both will be readvertised: Board of Appeals for 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; Telecommunications Commission for an unexpired term, effective upon appointment — March 13, 2014. 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.] The Mayor announced that Council would continue discussion regarding saving The Red Avocado, and demolition of houses in the 500 block of Washington Street. The following individuals appeared: Pam Michaud, College Green Park; Edward Sobolewski, 746 Juniper Dr.; David Burt, 102 Parsons Ave.; Joann Sinclair, 616 Rundell St.; Anna Hurley, 605 E. Burlington; Rebecca Rosenbaum, 1035 Howell St.; and Brandon Ross. Roger Knight, Jr. reported cracks and splits in the downtown sidewalk near the ped. mall, and noted concerns for those in wheelchairs, staff will follow up. Moved and seconded to adjourn meeting at 10:25 p.m. A more complete description of Council Activities and disbursements is on file in the office of the City Clerk and Finance Department. s /Matthew J. Hayek, Mayor s /Marian K. Karr, City Clerk k/ e. Submitte for publication — 1118/12. M W_ M1 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 1/17/12 Iowa City City Council special meeting, 7:45 a.m. at City Hall. Mayor Hayek presiding. Council Members present: Champion, Hayek, Mims, Payne. Absent: Dickens Throgmorton, Dobyns. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded to adopt RES. 12 -20, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT #2 TO THE NOVEMBER 2, 2009 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND FOTH INFRASTRUCTURE AND ENVIRONMENT, LLC TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE LOWER MUSCATINE ROAD RECONSTRUCTION PROJECT (KIRKWOOD AVE. TO 1ST AVE). Moved and seconded to adjourn special meeting at 7:47 a.m. 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 Sul5mitted for publication — /18/12. 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 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 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 JANUARY 10, 2012 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Staff members present: Markus, Fruin, Dilkes, Bentley, Karr, Davidson, Fosse, Morris, Moran, Rocca, Rackis, Yapp, Hargadine. The Mayor proclaimed Martin Luther King Day — Monday, January 16, 2012, Human Rights Commissioner David Brown accepting. The Mayor stated the Outstanding Student Citizenship Awards for Lucas Elementary students will be deferred to January 24, 2012. Steve Dochtler, MidAmerican Energy presented a check to Fire Chief Rocca recognizing Fire Station #4 for participating in the energy efficiency measures for new construction. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Champion, seconded by Mims, that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 29 Special Council Work Session — Strategic Planning; November 29 Special Council Work Session — Orientation; December 5 Special Council Work Session — Strategic Planning; December 6 Special Council Work Session, December 6 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 - November 17, 2011; Board of Adjustment - September 14, 2011; Historic Preservation Commission - November 10, 2011; Housing and Community Development Commission - November 17, 2011; Human Rights Commission - November 15, 2011; Planning & Zoning Commission - November 3, 2011; Planning & Zoning Commission - November 17, 2011; Planning & Zoning Commission - December 1, 2011; Public Art Advisory Committee - September 1, 2011; Senior Center Commission - November 17, 2011; Youth Advisory Commission - October 2, 2011; Youth Advisory Commission - October 16, 2011; Youth Advisory Commission - December 4, 2011. Permit Motions and Resolutions as Recommended by the City Clerk: Class C Liquor License for Mekong Enterprises, Inc., dba Mekong Restaurant, 5 Sturgis Corner Dr.; Class C Liquor License for Carlos O'Kelly's of Iowa City, Inc., dba Carlos O'Kelly's Mexican Cafe, 1411 S. Waterfront Dr.; Class C Liquor License for Iowa City Yacht Club, LLC, dba Iowa City Yacht Club, 13 S. Linn St.; Class C Liquor License for Baroncini, LLC, dba Baroncini, 104 S. Linn ST.; Class C Liquor License for 2 -Tone, Inc., dba Bluebird Diner, 330 E. Market St.; Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave.; Outdoor Service Area for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave.; Class C Liquor License for Amber Miller dba Hawkeye Hideaway, 310 E. Prentiss St.; Outdoor Service Area for Amber Miller dba Hawkeye Hideaway, 310 E. Prentiss St.; Class C Beer Permit Complete Description January 10, 2012 Page 2 for Reif Oil Company, dba Fast Break, 2580 Naples Ave.; Class C Beer Permit for Gonzalez & Garcia Partners dba Acapulco Mexican Bakery #2, 1937 Keokuk St. Resolutions: RES. 12 -3, 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; RES. 12 -4, 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; RES. 12 -5, 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; RES. 12 -6, 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; RES. 12 -7, ACCEPTING THE WORK FOR THE IOWA CITY POLICE STORAGE PROJECT; RES. 12 -8, ACCEPTING THE WORK FOR THE IOWA RIVER TRAIL - NAPOLEON TO TRUEBLOOD PROJECT; RES. 12 -9, 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; RES. 12 -10, ACCEPTING THE WORK FOR THE COLLEGE GREEN PARK LIGHTING REPLACEMENT PROJECT. Setting Public Hearings: RES. 12 -11, SETTING PUBLIC HEARING FOR JANUARY 24, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 317 DOUGLASS COURT; RES. 12 -12, SETTING A PUBLIC HEARING ON JANUARY 24, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF 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; RES. 12 -13, SETTING A PUBLIC HEARING ON JANUARY 24, 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; RES. 12 -14, 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. Complete Description January 10, 2012 Page 3 Motions: 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. Correspondence: Asst. Traffic Engineering Planner regarding 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; Jeffrey K. McGinness regarding School Board Relationship; Judith M. Pascoe regarding Thanks; City Engr. regarding Competitive Quotation Memo; Thomas Carroll regarding Response to Previous Correspondence to Council re Authorizing Expenditures [staff response included]; Jim L. Maynard regarding City considering sale of Southwest Quarter of Chauncey Swan Plaza Block; Congressman Dave Loebsack regarding Iowa City, Coralville, and North Liberty Kids Send Our Troops Holiday Cheer; David Bates regarding Televising /Streaming of Upcoming Budget Sessions [staff response included]; Steven G. Miller, President AFSCME Local 183 regarding Proposal to eliminate five positions; Michael McCarthy regarding Provactive; Jerry Moore regarding Crows in Ped Mall; Orville Nelson regarding Highway 1 Trail; Andy Brodie regarding Demolition /development on East Washington [staff response included x2]. The following individuals appeared regarding saving The Red Avocado, and demolition of houses in the 500 block of Washington Street: Brandon Ross, Rebecca Rosenbaum, 1035 Howell St.; Caroline Dieterle, 727 Walnut St.; Jason Bradley, 505 E. Washington St.; Yale Cohn; Nialle Sylvan, 1722 Morningside Dr.; Garry Klein, 628 -2nd Ave.; Cecile Kuenzli, 705 S. Summit St.; Gregory Delzer, 417 Kimball Rd.; Jim Walters, 1033 Washington St.; Helen Burford, 528 E. College St.; Jeff Cox, 112 S. Dodge St.; Sarah Clark for Joan Jehle, 1167 E. Jefferson St.; and Shari DeGraw, 519 Brown St. Steve Dochtler, 1630 Lower Muscatine, introduced himself as the new MidAmerican Energy Community contact. Mayor Hayek announced that the Council would be ending public discussion and proceeding with the agenda, and stated public comment could resume again at the end of the agenda business. Moved by Throgmorton, seconded by Champion, to accept petitions filed by 319 individuals to save The Red Avocado. Council Member Payne left the meeting due to a conflict of interest. Moved by Mims, seconded by Champion, to set a public hearing for January 24 on a 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. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. Moved by Champion, seconded by Dickens, to set 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. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. Moved by Mims, seconded by Champion, to set 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). The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. Complete Description January 10, 2012 Page 4 A public hearing was held on an ordinance rezoning 4.3 acres of land located at 1920 Prairie Du Chien Road from Low Density Single - Family Residential (RS -5) Zone to Rural Residential (RR1) Zone (REZ11- 00019). The Mayor asked Council Members to share any ex parte communications and none were reported. PCD Director Davidson presented a power point. Moved by Dickens, seconded by Mims, that the ordinance rezoning 4.3 acres of land located at 1920 Prairie Du Chien Road from Low Density Single - Family Residential (RS -5) Zone to Rural Residential (RR1) Zone (REZ11- 00019), be given first vote. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. The Mayor stated the ordinance 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), has been withdrawn at applicant's request. Moved by Champion, seconded by Mims, to accept correspondence from Duane Musser. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. Nancy Carlson appeared. Moved by Mims, 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. 12 -4461, CONDITIONALLY REZONING APPROXIMATELY 0.88 ACRES OF PROPERTY LOCATED AT 2218 ROCHESTER AVENUE, LOW DENSITY SINGLE - FAMILY RESIDENTIAL (RS -5) TO LOW DENSITY MULTI - FAMILY RESIDENTIAL (RM -12) (REZ11- 00009), be voted on for final passage at this time. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. Individual Council Members expressed their views. Moved by Mims, seconded by Dickens, that the ordinance be finally adopted at this time. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. The Mayor declared the ordinance adopted, unanimously, 6/0/1, Payne abstaining. Moved by Mims, seconded by Throgmorton, to accept correspondence from James Clark. The Mayor declared the motion carried unanimously, 6/0/1, Payne abstaining. Moved by Mims, seconded by Dobyns, that the ordinance conditionally rezoning approximately 1. 15 acres of property located 911 N. Governor Street, from Commercial Office (CO -1) to Low Density Multi - Family Residential (RM -12) (REZ11- 00016), be given second vote. The Mayor asked Council Members to share any ex parte communications and none were reported. PCD Director Davidson presented a power point. The following individuals appeared: Greg Rockow, PO Box 1591; Ashley Shields, 913 Dewey St.; Jennifer Baum, 814 Dewey St.; Sarah Clark, 509 Brown St.; Shirley Lindell, 804 Dewey St.; Joel Bishop, 819 Dewey St.; Mark Shields, 913 Dewey St.; Michael Petkewec, 1012 N. Summit St.; Mike Wright, 225 N. Lucas St.; and Nancy Carlson, 1002 E. Jefferson St. Individual Council Members expressed their views. The Mayor declared the ordinance defeated, 0/6/1, with the following division of roll call vote: Ayes: None. Nays: Champion, Dickens, Dobyns, Hayek, Mims, Throgmorton. Abstaining: Payne. Council directed staff to examine the Comprehensive Plan for the property. Council Member Payne returned to the meeting. Complete Description January 10, 2012 Page 5 A public hearing was held on a resolution authorizing conveyance of a single family home located at 410 Douglass Street. No one appeared. Moved by Champion, seconded by Payne, to adopt RES. 12 -15, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 410 DOUGLASS STREET. Council Member Payne left the meeting due to a conflict of interest on the following item. A public hearing was held on a resolution approving conveyance of a utility easement across Ralston Creek located within Lot 1, Block 20, County Seat Addition, Iowa City, Iowa. No one appeared. Moved by Dickens, seconded by Mims, to adopt RES. 12 -16, AUTORIZING THE CONVEYANCE OF A UTILITY EASEMENT TO MIDAMERICAN ENERGY ACROSS RALSTON CREEK LOCATED WITHIN LOT 1, BLOCK 20, COUNTY SEAT ADDITION, IOWA CITY, IOWA. The Mayor declared the resolution adopted unanimously, 6/0/1, Payne abstaining. Council Member Payne returned to the meeting. Moved by Dobyns, seconded by Payne, that the 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, be given first vote. Transportation Planner Yapp and Police Chief Hargadine appeared. The following individuals appeared: Susan Enzle, 216 Magowan; Greg Delzer, 417 Kimball Rd.; Nialle Sylvan, 1722 Morningside Dr.; Roger Knight, Jr., Rebecca Rosenbaum, 1035 Howell St.; Ross Minor; Sean Adams, 926 Deforest Ave.; Brandon Ross; and Nancy Carlson. Individual Council Members expressed their views. The Mayor declared the motion carried, 4/3, with the following division of roll call vote: Ayes: Dobyns, Hayek, Mims, Dickens. Nays: Champion, Payne, Throgmorton. Absent: None. Moved by Mims, seconded by Dickens, to accept correspondence from Gary Hughes, Susan Enzle, W.H. Kamery, Ed Walters, Gary Clement, Alan Nagel, Harvey Miler, Ryan Denke. Moved by Throgmorton, seconded by Mims, that the ordinance to adopt the Code of Ordinances of the City of Iowa City, Iowa, 2012, aka "City Code," be given first vote. Moved by Champion, seconded by Dobyns, 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 B, to amend the requirements for non -bar and entertainment venue exceptions, be given second vote. Moved by Mims, seconded by Payne, to adopt RES. 12 -17, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A 28E AGREEMENT AMONG THE CITY OF IOWA CITY AND CERTAIN OTHER CITIES AND INDEPENDENT FIRE DISTRICTS IN JOHNSON COUNTY, IOWA, FOR MUTUAL FIRE AID PROTECTION. Moved by Champion, seconded by Dickens, to adopt RES. 12 -18, 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. Complete Description January 10, 2012 Page 6 Moved by Payne, seconded by Dobyns, to adopt RES. 12 -19, 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 NEUMANN MONSON PC TO PROVIDE ARCHITECTURE AND ENGINEERING CONSULTANT SERVICES FOR THE ANIMAL CARE AND ADOPTION CENTER PROJECT. Individual Council Members expressed their views. The Mayor noted the previous vacancies: Airport Commission for a four -year term March 1, 2012 - March 1, 2016; Airport Zoning Brd of Adjustment for a five -year term January 1, 2012 - December 31, 2016 (New full term); Airport Zoning Commission for a six -year term January 1, 2012 - December 31, 2017. (New full term); Civil Service Commission for a four -year term April 2, 2012 - April 4, 2016; Historic Preservation Commission for four vacancies, one At- Large, Woodlawn, College Green, and East College St, to fill three -year terms March 29, 2012 - March 29, 2015; Telecommunications Commission for two vacancies to fill three -year terms March 13, 2012 - March 13, 2015. Applications must be received by 5:00 p.m., Wednesday, January 11, 2012. 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, 2010 - December 31, 2015; Senior Center Commission for a three -year term January 1, 2012 - December 31, 2014; Youth Advisory Commission for a two -year term January 1, 2012 - December 31, 2013; Youth Advisory Commission for a two -year term January 1, 2011 - December 31, 2012 for Tate High. Applications must be received by 5:00 p.m., Wednesday, January 18, 2012. The Mayor noted the current vacancies: Board of Adjustment for an unexpired term, effective upon appointment, ending January 1, 2014; Applications must be received by 5:00 p.m., Wednesday, February 15, 2012. Moved by Mims, seconded by Champion, to accept correspondence from Barbara Eckstein. Moved by Mims, seconded by Throgmorton, to appoint Paula Swygard, 426 Douglas Street, to the Planning & Zoning Commission for an unexpired term, effective upon appointment - May 1, 2015. The Mayor noted no applications were received for the following vacancies and both will be readvertised: Board of Appeals for 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; Telecommunications Commission for an unexpired term, effective upon appointment - March 13, 2014. 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.] The Mayor announced that Council would continue discussion regarding saving The Red Avocado, and demolition of houses in the 500 block of Washington Street. The following individuals appeared: Pam Michaud, College Green Park; Edward Sobolewski, 746 Juniper Dr.; David Burt, 102 Parsons Ave.; Joann Sinclair, 616 Rundell St.; Anna Hurley, 605 E. Burlington; Rebecca Rosenbaum, 1035 Howell St.; and Brandon Ross. Roger Knight, Jr. reported cracks and splits in the downtown sidewalk near the ped. mall, and noted concerns for those in wheelchairs, staff will follow up. Moved by Mims, seconded by Payne, to adjourn meeting at 10:25 p.m. Complete Description January 10, 2012 Page 7 Matthew J. Hayek, Mayor Marian K. Karr, City Clerk 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 JANUARY 17, 2012 Iowa City City Council special meeting, 7:45 a.m. at City Hall. Mayor Hayek presiding. Council Members present: Champion, Hayek, Mims, Payne. Absent: Dickens Throgmorton, Dobyns. Staff members present: Markus, Dilkes, Karr. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Payne, to adopt RES. 12 -20, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT #2 TO THE NOVEMBER 2, 2009 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND FOTH INFRASTRUCTURE AND ENVIRONMENT, LLC TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE LOWER MUSCATINE ROAD RECONSTRUCTION PROJECT (KIRKWOOD AVE. TO 1ST AVE). Moved by Mims, seconded by Champion, to adjourn special meeting at 7:47 a.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk