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HomeMy WebLinkAbout2012-06-05 Council minutes 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 JUNE 5, 2012 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: None. Staff members present: Markus, Fruin, Bentley, Dulek, Karr, Rocca, Fosse, O'Malley, Goers, Kopping, Davidson, Morris, Boothroy, Boelk„ Havel, Long. The Mayor proclaimed Pride Month —June, Bridget Malone accepting. An update and power point presentation of the Landfill Fire was given by Fire Chief Rocca, Public Work Dir. Fosse, and Johnson County Health Dept. Dir. Doug Beardsley. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Payne, 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: May 15 Council Work Session; May 15 Regular Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations' contained in minutes become effective only upon separate Council action): Airport Commission —April 19; Board of Adjustment— March 28; Board of Adjustment— April 11; Historic Preservation Commission —April 12; Housing & Community Development Commission —April 19; Human Rights Commission —April 17. Permit Motions and Resolutions as Recommended by the City Clerk. (New): Class C Liquor License for ARAMARK Corporation, dba ARAMARK @ACT, 500 ACT Drive; Special Class C Liquor License for Mexico Waynes, LLC., dba Mexico Waynes, 521 Westbury Drive; Outdoor Service Area for Mexico Waynes, LLC., dba Mexico Waynes, 521 Westbury Drive; Class B Beer Permit for Maria Gonzalez dba Taqueria Acapulco,1937 Keokuk St.; Five-Day Special Class C Liquor Licenses for Prairie Lights Books, Inc., dba The Times Club at Prairie Lights, 26 E. Market St.(lowa Summer Writing Festival June 14; 21; 28 and July 12; 19; 26.); Class C Liquor License for Cactus Mexican Grill & Cantina, LLC., dba Cactus Mexican Grill & Cantina, 245 S. Gilbert St.; Outdoor Service Area for Cactus Mexican Grill & Cantina, LLC., dba Cactus Mexican Grill & Cantina, 245 S. Gilbert St. (Renewal): Class C Liquor License for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave.; Class C Liquor License for Weekes-Van Eck Post#3949 Veterans of Foreign Wars, dba Weekes-Van Eck Post#3949 Veterans of Foreign Wars, 609 Highway 6 East; Class C Liquor License for GFP, Inc. dba Wig & Pen Pizza Pub, 1220 Highway 6 West; Outdoor Service Area for GFP, Inc., dba Wig & Pen Pizza Pub, 1220 Highway 6 West; Class B Beer Permit for NPC International, Inc., dba Pizza Hut#4358, 1926 Keokuk St.; Class C Beer Permit for Kwik Trip, Inc., dba Tobacco Outlet Plus #537, 923 S. Riverside Dr.; Class E Liquor License for The Outlet, Inc. dba Cigarette Outlet#18, 1901 Broadway St.; Class E Liquor License for Iowa CVS Pharmacy, LLC, dba CVS Pharmacy#8547, 2425 Muscatine Ave. Resolutions and Motions: RES. 12-262, CONCERNING MEDIACOM COMMUNICATIONS CORPORATION'S 2012 UPDATING OF RATES FOR BASIC CABLE SERVICES; Approve disbursements in the amount of$9,764,040.39 for the oarworneleMk Complete Description June 5, 2012 Page 2 period of April 1 through April 30, 2012, as recommended by the Finance Director subject to audit; RES. 12-263, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE AND A PROMISSORY NOTE FOR THE PROPERTY LOCATED AT 1115 ROCHESTER AVENUE, IOWA CITY, IOWA; RES. 12-264, ACCEPTING THE WORK FOR THE FY2011 ASPHALT RESURFACING PROJECT; RES. 12-265, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT#1 TO THE OCTOBER 6, 2009 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HOWARD R GREEN COMPANY (H.R. GREEN) TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA RIVER WATER MAIN CROSSINGS PROJECT; RES. 12-266, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST LICENSE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA HEALTH SYSTEM AND BROADBAND, INC., TO USE CERTAIN PUBLIC RIGHTS-OF-WAY FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF A FIBER OPTIC NETWORK; RES. 12-267, APPROVING THE RELEASE OF A TILE AND DRAINAGE EASEMENT AND THE ESTABLISHMENT OF A MINIMUM LOW OPENING ON LOT 99 OF VILLAGE GREEN-PART 23 AND THE DEDICATION OF A REPLACEMENT DRAINAGE EASEMENT ON LOT 105 OF VILLAGE GREEN-PART 24. Setting Public Hearings: RES. 12-268, SETTING PUBLIC HEARING FOR JUNE 19, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 648 SOUTH LUCAS STREET; RES. 12-269, SETTING PUBLIC HEARING FOR JUNE 19, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 437 SOUTH GOVERNOR STREET; RES. 12-270, SETTING PUBLIC HEARING FOR JUNE 19, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 702 GIBLIN DRIVE; RES. 12-271, SETTING A PUBLIC HEARING ON JUNE19, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2012 MUSCATINE AVENUE WATER MAIN IMPROVEMENTS 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. 12-272, SETTING A PUBLIC HEARING ON JUNE 19, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHWAY 1 TRAIL PROJECT - ORCHARD STREET TO SUNSET STREET, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 12-273, SETTING A PUBLIC HEARING ON JUNE 19, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE PUBLIC WORKS COMPLEX—WARM STORAGE BUILDING 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. 12-274, SETTING A PUBLIC HEARING ON JUNE 19, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE U.S. HIGHWAY 6 AND SYCAMORE STREET INTERSECTION IMPROVEMENT PROJECT, DIRECTING CITY CLERK TO Complete Description June 5, 2012 Page 3 PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Asst. Transportation Planner regarding Installation of(2) NO PARKING HERE TO CORNER signs at the southwest and northeast corners of the Lucas Street/ Iowa Avenue intersection; Traffic Engineering Planner regarding Removal of NO PARKING ANY TIME signs on the west side of Union Place, south of the alley; Traffic Engineering Planner regarding Installation of NO PARKING ANY TIME signs on the west side of Hickory Court; Traffic Engineering Planner regarding Installation of NO PARKING ANY TIME signs on one side of selected Peninsula Neighborhood streets. Installation of NO PARKING HERE TO CORNER sign and NO PARKING CORNER TO HERE signs immediately preceding and proceeding the Swisher Street curve; Traffic Engineering Planner regarding Conversion of existing on-street metered parking space 431S to a DISABLED PERSONS ONLY parking space on the northwest corner of the intersection of Capitol Street and Harrison Street; Phyllis Pinzon regarding (open) Burning; Brian Richman regarding Municipal Procurement Questions [Staff response included]; Tony Barino (x3) regarding Trillionaire Communications; Cindy Roberts regarding City Bus and Rider Behavior Concerns; James Dreier regarding Concerns about who hauls our garbage [Staff response included]; Kurt Kimmerling regarding Flood White Paper; Sara Rynes- Weller regarding An interesting article about how to run a city when funds are tight; Pastor Robert Dotzel and the Executive Committee of the Consultation of Religious Communities regarding Sanctuary City Committee proposed resolution; Steve Cooper regarding Towncrest Area; Jean Walker regarding 711 Melrose Response; Pastor Dorothy Whiston, re. Coalition for Racial Justice: Ad Hoc Committee On Racial Diversity. The following individuals appeared regarding passage of a resolution regarding safety and status of immigrants [Consent Calendar#4f(13)]: Pastor Robert Dotzel, Gloria Dei Lutheran Church; Pastor Karla Stoltzfus Detweiler, First Mennonite Church; Pastor Sam Massey, First Presbyterian Church; Irund "Sergio"A-Wan, Immigrant Voice Project; Shams Ghoneom, Mosque Executive Committee ; Pastor Dorothy Whiston, First Baptist Church; and Fr. Rudolph Juarez, St. Patrick's Catholic Church. K.T. Labadie, 708 Woodside Dr., presented information re I-CLUCK (Iowa City Citizens for the Legalization of Backyard Chicken Keeping). Moved by Mims, seconded by Payne, to accept correspondence from Ms. Labadie. Charlie Eastham, 37 Colwyn Court, invited Council and the public to a community forum "Trauma and the Human Side of Racial Disparity" on June 14. Moved by Mims, seconded by Dickens, to set a public hearing for June 19 on an ordinance vacating air rights within the public right-of-way located adjacent to the property at 114 South Dubuque Street, Iowa City, Iowa (VAC12-00003). Moved by Payne, seconded by Dobyns, to set a set a public hearing for June 19 on an ordinance conditionally rezoning approximately 4.29 acres of land located on Walden Road, west of Mormon Trek Boulevard from Medium Density Single Family Residential (RS-8) Zone to High Density Single Family Residential (RS-12) Zone (REZ09-00003). A public hearing was held on an ordinance rezoning approximately 1.3 acres of land located south of Harrison Street between Clinton and Dubuque Streets from Public (P- 1) to Institutional Public/Central Business Service (P-2/CB-2) (REZ12-00007). The Mayor asked Council Members to disclose any ex parte discussions and none were Complete Description June 5, 2012 Page 4 reported. PCD Dir. Davidson present power point. Dan Black, Director of Facilities for Midwest One Bank, appeared. Moved by Dobyns, seconded by Payne, that the ordinance rezoning approximately 1.3 acres of land located south of Harrison Street between Clinton and Dubuque Streets from Public (P-1) to Institutional Public/Central Business Service (P-2/CB-2) (REZ12- 00007), be given first vote. Individual Council Members expressed their views. Moved by Payne, seconded by Dickens, to adopt RES. 12-275, APPROVING FINAL PLAT OF FIRST AMERICAN BANK SECOND ADDITION, IOWA CITY, IOWA. (SUB012-00007). Moved by Mims, seconded by Throgmorton, to send a letter to the Johnson County Board of Adjustment recommending approval of a conditional use permit for a temporary, portable concrete batch plant to be located at 5085 Herbert Hoover Highway NE, Johnson County (CU12-00001). PCD Dir. Davidson present for discussion. Moved by Mims, seconded by Dickens, to adopt RES. 12-276, DETERMINING THE NEED FOR STREET ACCESS ACROSS PROPERTY OWNED BY NCS PEARSON, INC AT 2510 NORTH DODGE STREET TO PROVIDE FOR THE ORDERLY GROWTH OF THE CITY TO THE WEST. PCD Dir. Davidson present for discussion. Steve Gage, R&R Realty, appeared. Individual Council Members expressed their views. A public hearing was held on a resolution of conveyance of utility easements on and over portions of 1807 and 2001 Lower Muscatine Road. No one appeared. Moved by Mims, seconded by Dickens, to adopt RES. 12-277, AUTHORIZING THE CONVEYANCE OF UTILITY EASEMENTS ON AND OVER PORTIONS OF 1807 AND 2001 LOWER MUSCATINE ROAD. The Mayor declared the resolution adopted, 6/0/1, with Payne abstaining due to a conflict of interest. A public hearing was held on a resolution of conveyance of a single family home located at 332 South Governor Street. Phillip Gander appeared. Moved by Mims, seconded by Dobyns, to adopt RES. 12-278, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 332 SOUTH GOVERNOR STREET. A public hearing was held on a resolution approving conveyance of a single family home located at 928 Longfellow Court. No one appeared. Moved by Champion, seconded by Payne, to adopt RES. 12-279, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 928 LONGFELLOW COURT. A public hearing was held on a resolution authorizing plans, specifications, form of contract, and estimate of cost for the construction of the J Street & Sycamore View Water Main - Southeast Junior High Sanitary Sewer 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 Mims, to adopt RES. 12-280, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE J STREET & SYCAMORE VIEW WATER MAIN - SOUTHEAST JUNIOR HIGH SANITARY SEWER 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. Complete Description June 5, 2012 Page 5 A public hearing was held on a resolution authorizing conveyance of property known as the Peninsula Neighborhood, Fourth Addition, in Iowa City, Iowa, to Peninsula Development Company. No one appeared. Moved by Mims, seconded by Dickens, to adopt RES. 12-281, AUTHORIZING THE CONVEYANCE OF PROPERTY KNOWN AS THE PENINSULA NEIGHBORHOOD, FOURTH ADDITION, IN IOWA CITY, IOWA, TO PENINSULA DEVELOPMENT COMPANY. Moved by Mims, seconded by Throgmorton, to adopt RES. 12-282, ADOPTING SCHEDULE OF MEMBERSHIP AND PARKING FEES FOR THE SENIOR CENTER AND RESCINDING RESOLUTION NO. 03-140. Senior Center Commissioner Jay Honohan and Senior Center Coordinator Kopping present for discussion. Individual Council Members expressed their views. Moved by Mims, seconded by Payne, to adopt RES. 12-283, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A GRANT AGREEMENT WITH JOHNSON COUNTY FOR FUNDS TO SUPPORT THE IOWA CITY/JOHNSON COUNTY SENIOR CENTER. Individual Council Members expressed their views. The Mayor declared the resolution approved, 6/1, with the following division of roll call vote: Ayes: Hayek, Mims, Payne, Throgmorton, Dickens, Dobyns. Nays: Champion. Moved by Mims, seconded by Dickens, to approve a tax exemption certificate authorizing and providing for the issuance of$9,070,000 General Obligation Bonds, Series 2012A, and levying a tax to pay said bonds. Moved by Mims, seconded by Payne, to approve a Continuing Disclosure Certificate authorizing and providing for the issuance of$9,070,000 General Obligation Bonds, Series 2012A, and levying a tax to pay said bonds. Moved by Mims, seconded by Dickens, to adopt RES. 12-284, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $9,070,000 GENERAL OBLIGATION BONDS, SERIES 2012A, AND LEVYING A TAX TO PAY SAID BONDS. Moved by Champion, seconded by Payne, to approve a Continuing Disclosure Certificate for authorizing and providing for the issuance of$620,000 Taxable General Obligation Bonds, Series 2012B, and levying a tax to pay said bonds. Moved by Dickens, seconded by Dobyns, to adopt RES. 12-285, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $620,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 2012B, AND LEVYING A TAX TO PAY SAID BONDS. Moved by Payne, seconded by Mims, to approve a Tax Exemption Certificate for authorizing and providing for the issuance and securing the payment of$4,950,000 Water Revenue Refunding Bonds, Series 2012C, of the City of Iowa City, State of Iowa, under the provisions of the City Code of Iowa, and providing for a method of payment of the bonds. Moved by Dobyns, seconded by Throgmorton, to approve a Continuing Disclosure Certificate authorizing and providing for the issuance and securing the payment of $4,950,000 Water Revenue Refunding Bonds, Series 2012C, of the City of Iowa City, State of Iowa, under the provisions of the City Code of Iowa, and providing for a method of payment of the bonds. Moved by Payne, seconded by Dickens, to adopt RES. 12-286, AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF $4,950,000 WATER REVENUE REFUNDING BONDS, SERIES 2012C, OF THE CITY Complete Description June 5, 2012 Page 6 OF IOWA CITY, STATE OF IOWA, UNDER THE PROVISIONS OF THE CITY CODE OF IOWA, AND PROVIDING FOR A METHOD OF PAYMENT OF THE BONDS. Moved by Dobyns, seconded by Mims, to adopt RES. 12-287, AWARDING CONTRACT to City Construction Group for$212,150.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE FIRE AND POLICE INTERIOR REMODELING PROJECTS 2012. Moved by Mims, seconded by Payne, to adopt RES. 12-288, AMENDING THE BUDGETED POSTIONS IN THE HOUSING AND INSPECTION DEPARTMENT AND THE AFSCME PAY PLAN BY RECLASSIFYING THE HOUSING INSPECTOR POSITIONS, AFSCME GRADE 10, TO BUILDING INSPECTOR POSITIONS, AFSCME GRADE 12, AND ELIMINATING THE POSITION OF HOUSING/DEVELOPMENT REGULATION INSPECTOR, AFSCME GRADE 12. Housing & Inspection Services Dir. Boothroy Present for discussion. Moved by Champion, seconded by Payne, to adopt RES. 12-289, AMENDING THE BUDGETED POSITIONS IN THE HOUSING AUTHORITY OF THE HOUSING AND INSPECTION SERVICES DEPARTMENT BY ELIMINATING ONE FULL-TIME HOUSING PROGRAM ASSISTANT POSITION. The Mayor noted the previous vacancies on Boards and Commissions: Board of Library Trustees for an unexpired term, effective upon appointment, ending June 30, 2013. Applications must be received by 5:00 p.m., Wednesday, June 13, 2012. Housing and Community Development Commission for three vacancies for three-year terms September 1, 2012 — September 1, 2015; Police Citizens Review Board for two vacancies for four-year terms September 1, 2012 — September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, June 27, 2012. The Mayor noted the current vacancy: Human Rights Commission for an unexpired term, effective upon appointment, ending January 1, 2014. Applications must be received by 5:00 p.m., Wednesday, July 25, 2012. Moved by Mims, seconded by Dickens, to appoint Shannon Gassman to the Historic Preservation Commission for an unexpired term, effective upon appointment, ending March 29, 2013; and Jessie Harper to the Human Rights Commission for an unexpired term, effective upon appointment, ending January 1, 2015. The Mayor noted that no applications were received for the following vacancies and all will be re-advertised: Airport Commission for an unexpired term, effective upon appointment— March 1, 2014; Airport Zoning Brd of Adjustment for 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. (Term expires for Dennis Keitel); 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); Youth Advisory Commission for a two-year term (Shall not be more than 18 years of age at the time of application; and currently enrolled in an Iowa City high school or high school equivalent) 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 Complete Description June 5, 2012 Page 7 publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Dickens thanked the volunteers and everyone who attended the Arts Fest the past week-end, noting the crowds and weather was fantastic. Mayor Pro tern Mims noted the letter from the University of Iowa supporting the UniverCity Neighborhood Partnership program, and thanked the University for their continued support of the program; and thanked everyone for their assistance with the Landfill fire. Council Member Throgmorton stated he welcomed Dean Greg Crawford from the University of Notre Dame who is biking across the country to draw attention to certain rare diseases and needed research; and wished Gary Sanders a Happy 65th Birthday. Mayor Hayek echoed comments re a job well done with the Landfill fire and the Arts Fest. City Manager Markus acknowledged the efforts of Asst. City Manager Fruin and Adm. Asst. Bentley in his absence with the Landfill fire; and stated the Arts Fest and weather were wonderful. Moved by Mims, seconded by Payne, to adjourn meeting at 9:15 p.m. 7k-t€V- R Matthew J. Hayek, Mayor Mari K. Karr, City Clerk • 06-05-12 & MEMORANDUM CITY OF IOWA CITY 4a1)( Date: May 25, 2012 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, May 15, 2012, 5:00 PM in Emma J. Harvat Hall Council: Champion, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: Dickens UISG: Uttermark Staff: Markus, Fruin, Dilkes, Karr, Davidson, Moran, O'Brien, Hansen, O'Malley, Cohn, Fosse, Boothroy, Rackis, Ream, Dulek, Jordan, Hightshoe (A complete transcription is available in the City Clerk's Office and the City website) COUNCIL APPOINTMENTS [Agenda#26] None QUESTIONS FROM COUNCIL RE PLANNING &ZONING ITEMS ITEM 5a CONSIDER A MOTION SETTING A PUBLIC HEARING FOR JUNE 5 ON AN ORDINANCE REZONING APPROXIMATELY 1.3-ACRES OF LAND LOCATED SOUTH OF HARRISON STREET BETWEEN CLINTON AND DUBUQUE STREETS FROM PUBLIC ( P-1) TO INSTITUTIONAL PUBLIC/CENTRAL BUSINESS SERVICE (P-2/CB-2). (REZ12-00007) In response to Council Member Throgmorton, PCD Dir. Davidson confirmed the property was the Sabin school and the proposed use would be Midwest One drive-up facility; and two items are currently being pursued through the Board of Adjustment. ITEM 5e CONSIDER AN ORDINANCE AMENDING TITLE 14, ZONING, ARTICLE 5A, OFF-STREET PARKING AND LOADING STANDARDS, TO INCREASE THE NUMBER OF REQUIRED PARKING SPACES FOR CERTAIN MULTI-FAMILY DWELLING UNITS WHEN LOCATED WITHIN A DESIGNATED UNIVERSITY IMPACT AREA(UIA). (PASS AND ADOPT) Council Member Throgmorton noted he had distributed electronically to Council copies of an article "My Car, Your Car", that refers to an activity called "zip drive". Asst. to the City Mgr. and Parking & Transportation Dir. O'Brien provided information on "car sharing". A majority of Council requested the item be added scheduled for a future work session or a memo provided in an information packet. AGENDA ITEMS 1. (Agenda item #20—Ordinance amending Title 2 .... "Human Rights" .... Chapter 4 ... "Enforcement" to provide that the Human Rights Office make the probable cause determination.) City Atty. Dilkes responded to questions. Council Work Session May 15, 2012 Page 2 2. (Consent Calendar#3e(2) -setting a public hearing ... amendment to Iowa City's FY1 Annual Action Plan ....) In response to Council Member Payne, City Clerk Karr responded that the last line of the comment should be corrected to read "starts" rather than "started". 3. (Consent Calendar#3e(1)— resolution of intent to consider proposed conveyance of utility easement ... 1807 and 2001 Lower Muscatine Road ....) After consulting with City Atty. Dilkes, Council Member Payne stated she would be abstaining on this item and Council agreed to remove from the Consent Calendar for separate consideration. 4. (Agenda item # 12— ... letter of support for the multi-family development program) Council Member Payne stated she had served on the committee that selected the builder and question whether she should abstain. City Atty. Dilkes stated she could vote on the item. 5. (Agenda item #25B— resolution authorizing ... a concession agreement with Fin & Feather for ... recreational rental equipment ...) Parks & Recreational Dir. Moran responded to questions from Council Member Payne. City Manager Markus reported a presentation will be made at the formal meeting. 6. (Agenda item #7 —amending the FY2012 Operating Budget) In response to Council Member Payne, Finance Fir. O'Malley stated the State law requires Council action to over spend appropriations. 7. (Consent Calendar#3d(5)—agreement between the City ... Eliezer A. Sotillo Rodriquez (artist) and Marc Moen (sponsor) ... installation of a mural at 220 S. Dubuque Street ...) PCD Dir. Davidson, City Manager Markus and sponsor Marc Moen responded to questions. 8. (Consent Calendar#3f(3) — letter from Jesse Burns ... safety concerns ... signs in the center of street) PCD Dir. Davidson present for discussion. Staff will prepare a summary memo for the information packet. 9. (Agenda item # 10—adopting Iowa City's FY13Annual Action Plan ....) Community Development Planner Hightshoe responded to questions. City Manager Markus stated further explanation would occur during the formal meeting. SIDEWALK SNOW CLEARING ORDINANCE [IP # 31 Housing & Inspection Services Dir. Boothroy & Enforcement Officer Ream present for discussion. Majority of Council agreed to retain the present ordinance. STAFF ACTION: No changes. DISPOSITION OR RELOCATION OF PUBLIC HOUSING UNITS [IP#41 Housing & Inspection Services Dir. Boothroy & Housing Administrator Rackis present for discussion. Majority requested financial analysis prior to further discussion. STAFF ACTION: Provide further information on reducing public housing units. (Boothroy & Rackis) DISCUSSION RESOLUTION REGARDING DIVERSITY ISSUES [AGENDA# 251 4 Council Work Session May 15, 2012 Page 3 Council Members Dobyns and Throgmorton facilitated discussion of the proposed resolution. After discussion the City Clerk was directed to make the following changes for consideration at the formal meeting: D First WHEREAS paragraph, end with the word "concern" D Second WHEREAS paragraph, change to read "these events and their aftermath serve as a reminder of the need to focus on issues of cultural and racial awareness and acceptance in our community" D Third WHEREAS paragraph, no changes D Fourth WHEREAS paragraph, change to read "these demographic shifts have contributed to increased social tensions" D Fifth, sixth, seventh, eighth WHEREAS paragraphs, delete D Final WHEREAS paragraph, retained with no changes INFORMATION PACKET DISCUSSION [May 3 & 10] May 3 1. (IP2 — Memo from Asst. to the City Manager re Passenger Rail Update-Chamber of Commerce) Council Member Mims noted the rail presentation scheduled for May 24 and that interested members needed to RSVP. May 10 1. (IP8— Information from City Manager re EEO4 report) Council Member Mims requested a discussion be scheduled and further information provided by staff in terms of recruiting and hiring efforts to increase diversity within City staff. 2. (IP6 — Memo from City Clerk re KXIC radio show) Council agreed to the following schedule: June 6 -Throgmorton June 13 - Payne June 20 - Mims June 27 - Hayek July 4 - Holiday, No show July 11 - Payne July 18 - Dobyns July 25 - Champion August 1-Throgmorton COUNCIL TIME 1. Council Member Throgmorton noted the Civil Service Commission's certified hiring list inquired in Council information packets, and questioned whether it is required. Staff will follow up. PENDING WORK SESSION TOPICS [IP#5] No changes MEETING SCHEDULE/UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS None Meeting adjourned 6:30 PM. 06-05-12 Subject to change as finalized by the City Clerk. For a final official copy, contact the 4a(2) City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS— 5/15/12 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Champion, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: Dickens. The Mayor received a Shovel Ready Certification of Iowa City's Wind Energy Supply Chain Campus from Jonathon Gemmen from Austin Consulting and Iowa City Area Development Representatives Eric Hanson and DaLayne Williamson. The Mayor presented Outstanding Student Citizenship Awards to Grant Wood Elementary students: Korrin Garcia, Winston Lui, James Momberg. 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 and to delete items 3d(5), resolution authorizing agreement between the city and Eliezer A. Sotillo Rodriguez and Marc Moen for mural, and 3e(1), setting a hearing of intent to convey utility easements on portions of 1807 and 2001 Lower Muscatine Road, for separate consideration: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 1 Council Work Session; May 1 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 — March 15; Airport Commission —April 5; Planning & Zoning Commission —April 5; Police Citizens Review Board — March 21; Senior Center Commission — March 15. Permit Motions and Resolutions as Recommended by the City Clerk. (New): Class E Liquor License for Southside Liquor &Tobacco, 601 Hollywood Blvd. Suite 1; Five-day Class B Beer Permit for Iowa Arts Festival, 210 E. Iowa Ave., in the street. (June 1-3, 2012); Five-day Class B Beer Permit for Iowa City Jazz Festival, 17 N. Clinton St. , in the street. (June 29-July 1, 2012); Five-day Class B Beer Permit for Sand in the City, 100 Block Iowa Ave., in the street. (August 10-12, 2012). (Renewal) Class C Liquor License for Linn Street Café, Inc., 121 N. Linn St.; Class C Liquor License for Sports Column, 12 S. Dubuque St.; Special Class C Liquor License for Riverside Theatre, 213 N. Gilbert St.; Temporary Transfer of Special Class C Liquor License for Riverside Theatre, 213 N. Gilbert St. to Riverside Festival Stage in City Park (June 14-July 8, 2012); Class C Liquor License for Shakespeare's, 819 S. First Ave.; Class C Liquor License for Colonial Lanes, 2253 Highway 218 S.; Class C Beer Permit for Suburban Amoco, 370 Scott Court. RES. 12-229, TO ISSUE CIGARETTE PERMIT to Southside Liquor & Tobacco, 601 Hollywood Blvd. Suite 1. Resolutions and Motions: RES. 12-230, APPROVING AN AGREEMENT BETWEEN THE CITY AND SUMMER OF THE ARTS, INC. TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER DURING ARTS FEST, JAZZ FEST, AND SAND IN THE CITY WITHIN A SPECIFIED Official Actions May 15, 2012 Page 2 AREA ON A CITY STREET; RES. 12-231, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF JUDGMENT; RES. 12-232, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO AN AGREEMENT WITH RIVERSIDE THEATRE THAT ALLOWS THE SALE OF WINE AND BEER UNDER LIMITED CIRCUMSTANCES IN CITY PARK FROM JUNE 14, 2012 THROUGH JULY 8, 2012; RES. 12-233, 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 15 REGAL LANE, IOWA CITY, IOWA; RES. 12-234, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING AN AGREEMENT FOR THE PROPERTY LOCATED AT 213 E. MARKET STREET, IOWA CITY, IOWA; RES. 12-235, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST LICENSE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND iWIRELESS, L.L.C. TO USE CERTAIN PUBLIC RIGHTS-OF-WAY FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF AN ELECTRICAL TRANSMISSION LINE. Setting Public Hearings: Public hearing for June 19, 2012 regarding an amendment to Iowa City's FY11 Annual Action Plan, that is a sub-part of Iowa City's 2011-2015 Consolidated Plan (a.k.a. CITY STEPS); RES. 12-237, SETTING PUBLIC HEARING FOR JUNE 5, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 332 SOUTH GOVERNOR STREET; RES. 12-238, SETTING A PUBLIC HEARING ON JUNE 5, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE J STREET & SYCAMORE VIEW WATER MAIN - SOUTHEAST JUNIOR HIGH SANITARY SEWER 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. 12-239, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF PROPERTY KNOWN AS THE PENINSULA NEIGHBORHOOD, FOURTH ADDITION, IN IOWA CITY, IOWA, TO PENINSULA DEVELOPMENT COMPANY, AND SETTING A PUBLIC HEARING ON SAID CONVEYANCE FOR JUNE 5, 2012; RES. 12-240, SETTING PUBLIC HEARING FOR JUNE 5, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 928 LONGFELLOW COURT. Correspondence: Traffic Engineering Planner regarding Change of parking meter terms from 30 minutes to 2 hours for spaces numbered G205N and G207N on the 300 block of East Market Street; Traffic Engineering Planner regarding Installation of (1) NO PARKING CORNER TO HERE sign on the southwest corner of the intersection of Waterfront Drive and Southgate Avenue; Jesse Burns regarding Safety Concern - signs in center of street; Sherry Christoffer regarding Request for Transit Policy Changes; Kaleb Hays regarding Housing Ordinance [Staff response included]; Martha Schut and Doug Peters regarding Bus System; Paula Kinyon regarding Audio indication pedestrian signal at First Avenue & Muscatine [Staff response included]; Al & Bobbi Paxton; Jill Foco; Bonnie Orgren, Sara Henryson regarding Payday Loan Businesses. Official Actions May 15, 2012 Page 3 Moved and seconded to adopt RES. 12-241, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF UTILITY EASEMENTS ON AND OVER PORTIONS OF 1807 AND 2001 LOWER MUSCATINE ROAD AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR JUNE 5, 2012. The Mayor declared the motion carried 5/0/1, with Payne abstaining due to a conflict of interest and Dickens absent. Moved and seconded to adopt RES. 12-242, AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND ELIEZER A. SOTILLO RODRIGUEZ (ARTIST) AND MARC MOEN (SPONSOR) FOR INSTALLATION OF MURAL ON CITY OWNED PROPERTY AT 220 S. DUBUQUE STREET AND AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE SAME. Senior Center Commissioner Mark Holbrook, 317 Fairview Ave., updated Council on activities at The Center. Dorothy Whiston, 317 Mahaska Dr., Coalition for Racial Justice urged Council to consider a racial equity assessment be done prior to selling public housing units. Chadd Simmons, Executive Director of Diversity Focus, 2133 Dempster Dr., regarding formulation of the diversity issues task force. Moved and seconded to set a public hearing for June 5 on an ordinance rezoning approximately 1.3-acres of land located south of Harrison Street between Clinton and Dubuque Streets from Public (P-1) to Institutional Public/Central Business Service (P- 2/CB-2) (REZ12-00007). 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. 12-4480, VACATING .27-ACRES OF STREET RIGHT-OF-WAY ADJACENT TO LOTS 1-8 MELROSE PLACE (VAC12-00001), be voted on for final passage at this time. The Mayor declared the motion carried, 5/1, with the following division of roll call vote: Ayes: Hayek, Mims, Payne, Throgmorton, Champion. Nays: Dobyns. Absent: Dickens. Moved and seconded that the ordinance be finally adopted at this time. The Mayor declared the ordinance adopted, 4/2, with the following division of roll call vote: Ayes: Hayek, Mims, Payne, Champion. Nays: Dobyns, Throgmorton. Absent: Dickens. Moved and seconded that ORD 12-4481, REZONING APPROXIMATELY 2.43 ACRES OF LAND FROM INTENSIVE COMMERCIAL (CI-1) TO COMMUNITY COMMERCIAL (CC-2) FOR PROPERTIES LOCATED EAST OF WEST SIDE DRIVE AND NORTH OF MORMON TREK BOULEVARD NEAR ITS INTERSECTION WITH HIGHWAY 1 WEST (REZ12-00003), be passed and adopted. Moved and seconded that ORD. 12-4482, AMENDING TITLE 14, ZONING, ARTICLES 2B AND 2C, AND PARAGRAPH 14-4B-4A-7 TO ESTABLISH THREE AS THE MAXIMUM NUMBER OF BEDROOMS ALLOWED WITHIN A MULTI-FAMILY DWELLING UNIT IN MULTI-FAMILY ZONES AND IN COMMERCIAL ZONES THAT ALLOW MULTI-FAMILY USES AND TO ESTABLISH NEW RESIDENTIAL DENSITY FORMULAS FOR MULTI-FAMILY USES LOCATED IN MULTI-FAMILY ZONES AND IN COMMERCIAL ZONES THAT ALLOW MULTI-FAMILY USES, be passed and adopted. Moved and seconded that ORD. 12-4483, AMENDING TITLE 14, ZONING, ARTICLE 5A, OFF-STREET PARKING AND LOADING STANDARDS, TO INCREASE THE NUMBER OF REQUIRED PARKING SPACES FOR CERTAIN MULTI-FAMILY DWELLING UNITS WHEN LOCATED WITHIN A DESIGNATED UNIVERSITY IMPACT Official Actions May 15, 2012 Page 4 AREA (UTA), be passed and adopted. The Mayor declared the ordinance adopted, 5/1, with the following division of roll call vote: Ayes: Mims, Payne, Champion, Dobyns, Hayek. Nays: Throgmorton. Absent: Dickens A public hearing was held on a resolution of conveyance of property known as the Peninsula Neighborhood, Third Addition, in Iowa City, Iowa, to Peninsula Development Company. Moved and seconded to adopt RES. 12-243, AUTHORIZING CONVEYANCE OF PROPERTY KNOWN AS THE PENINSULA NEIGHBORHOOD, THIRD ADDITION, IN IOWA CITY, IOWA, TO PENINSULA DEVELOPMENT COMPANY. A public hearing was held on a resolution amending the FY2012 Operating Budget. Moved and seconded to adopt RES. 12-244, AMENDING THE FY2012 OPERATING BUDGET. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Robert A. Lee Recreation Center Improvements - East Entry Remodeling Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 12-245, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ROBERT A. LEE RECREATION CENTER IMPROVEMENTS - EAST ENTRY REMODELING 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 conveying vacated portion of Melrose Place right-of-way to the University of Iowa. The following individuals: Jean Walker, 335 Lucon Dr.; David Kieft, representing the University and Board of Regents; and Nancy Carlson, 1002 E. Jefferson. Moved and seconded to adopt RES. 12-246, CONVEYING VACATED PORTION OF MELROSE PLACE RIGHT-OF-WAY TO THE UNIVERSITY OF IOWA. The Mayor declared the resolution adopted, 4/2, with the following division of roll call vote: Ayes: Hayek, Mims, Payne, Champion. Nays: Dobyns, Throgmorton. Absent: Dickens. A public hearing was held on a resolution adopting Iowa City's FY13 Annual Action Plan which is a sub-part of Iowa City's 2011-2015 Consolidated Plan (City Steps) and authorizing the city manager to submit said plan and amendments and all necessary certifications to the U.S. Department of Housing and Urban Development, and designating the city manager as the authorized Chief Executive Officer. Community HCDC Chair Andy Chappell present for discussion. Moved and seconded to accept correspondence from Becci Reedus. Moved and seconded to adopt RES. 12-247, ADOPTING IOWA CITY'S FY13 ANNUAL ACTION PLAN WHICH IS A SUB-PART OF IOWA CITY'S 2011-2015 CONSOLIDATED PLAN (CITY STEPS) AND AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND AMENDMENTS AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER. Official Actions May 15, 2012 Page 5 • A public hearing was held on a resolution adopting the Iowa City Housing Authority's Annual Plan for Fiscal Year 2012. Housing Adm. Rackis presented a power point. Moved and seconded to adopt RES. 12-248, ADOPTING THE IOWA CITY HOUSING AUTHORITY'S ANNUAL PLAN FOR FISCAL YEAR 2012. Moved and seconded authorizing the Mayor to sign a letter of support for the Multi- Family Development Program. Moved and seconded to adopt RES. 12-249, DIRECTING SALE OF WATER REVENUE REFUNDING BONDS, SERIES 2012C. Moved and seconded to adopt RES. 12-250, AUTHORIZING THE REDEMPTION OF OUTSTANDING WATER REVENUE BONDS, SERIES 2002, OF THE CITY OF IOWA CITY, STATE OF IOWA, DATED NOVEMBER 1, 2002, AND DIRECTING NOTICE BE GIVEN. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization and issuance of not to exceed $700,000 General Obligation Bonds, Series 2012. Moved and seconded to adopt RES. 12-251, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS, SERIES 2012. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization and issuance of not to exceed $700,000 General Obligation Bonds, Series 2012. Moved and seconded to adopt RES. 12-252, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS, SERIES 2012. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $650,000 Taxable General Obligation Bonds, Series 2012. Moved and seconded to adopt RES. 12-253, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $650,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 2012. Moved and seconded to adopt RES. 12-254, DIRECTING SALE OF $9,070,000 GENERAL OBLIGATION BONDS, SERIES 2012A. Moved and seconded to adopt RES. 12-255, DIRECTING SALE OF $620,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 2012B. Moved and seconded that ORD. 12-4484, AMENDING TITLE 2 OF THE CITY CODE, ENTITLED "HUMAN RIGHTS," CHAPTER 4, ENTITLED "ENFORCEMENT," TO PROVIDE THAT THE HUMAN RIGHTS OFFICE MAKE THE PROBABLE CAUSE DETERMINATION, be passed and adopted. Moved and seconded to adopt RES. 12-256, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN SHIVE-HATTERY, INC. AND THE CITY OF IOWA CITY FOR MATERIAL TESTING AND INSPECTION SERVICES DURING THE CONSTRUCTION OF THE WASTEWATER TREATMENT FACILITIES CONSOLIDATION PROJECT. Moved and seconded to adopt RES. 12-257, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A TWO-YEAR CONTRACT EXTENSION Official Actions May 15, 2012 Page 6 WITH CITY CARTON COMPANY, INC. TO CONTINUE EXISTING RECYCLING PROCESSING SERVICES. Moved and seconded to adopt RES. 12-258, APPROVING THE BENCHMARK PROJECT. Moved and seconded to adopt RES. 12-259, AUTHORIZING THE AWARD OF A CONTRACT TO COMMUNICATION ENGINEERING CORPORATION (CEC) FOR A CITY-WIDE SOLUTION FOR NON-PUBLIC SAFETY RADIOS. Consultant Jeff Thorsteinson present for discussion. Moved and seconded to adopt RES. 12-260, REGARDING DIVERSITY ISSUES. Pastor John McKinstre, First Christian Church, representing Consultation of Religious Communities, appeared. Moved and seconded to adopt RES. 12-261, AUTHORIZING THE CITY MANAGER TO SIGN AND THE CITY CLERK TO ATTEST A CONCESSION AGREEMENT WITH FIN AND FEATHER FOR THE PROVISION OF RECREATIONAL RENTAL EQUIPMENT AND FOOD SERVICES AT TERRY TRUEBLOOD RECREATION AREA. Brian Mildenstein, Fin and Feather, present for discussion. The Mayor noted the previously announced vacancies to Boards and Commissions: Airport Commission for an unexpired term, effective upon appointment— March 1, 2014; Airport Zoning Brd of Adjustment for a five-year term January 1, 2012 - December 31, 2016; 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; Historic Preservation Commission —One vacancy to fill an unexpired term, effective upon appointment, ending March 29, 2013; Human Rights Commission for an unexpired term, effective upon appointment, ending January 1, 2015; Youth Advisory Commission for a two-year term (Shall not be more than 18 years of age at the time of application; and currently enrolled in an Iowa City high school or high school equivalent) January 1, 2011 — December 31, 2012, for Tate High. Applications must be received by 5:00 p.m., Wednesday, May 30, 2012. Board of Library Trustees for an unexpired term, effective upon appointment, ending June 30, 2013. Applications must be received by 5:00 p.m., Wednesday, June 13, 2012. The Mayor noted the current vacancies: Housing and Community Development Commission for three vacancies to fill three-year terms September 1, 2012 — September 1, 2015; Police Citizens Review Board for two vacancies to fill four-year terms September 1, 2012 — September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, June 27, 2012. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved and seconded to adjourn meeting at 9:25 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/Marian K. Karr, City Clerk Subm� itfied for pub ii tion — 5/22/12. A‘idU(.44A Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MAY 15, 2012 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Champion, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: Dickens. Staff members present: Markus, Fruin, Dilkes, Karr, Bentley, Andrew, Davidson, Ford, Rackis, Fosse, Hansen, Cohn, Niichel-Hegwood, Moran, O'Brien, O'Malley, Hightshoe, Clark. The Mayor received a Shovel Ready Certification of Iowa City's Wind Energy Supply Chain Campus from Jonathon Gemmen from Austin Consulting and Iowa City Area Development Representatives Eric Hanson and DaLayne Williamson. The Mayor presented Outstanding Student Citizenship Awards to Grant Wood Elementary students: Korrin Garcia, Winston Lui, James Momberg. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Champion, seconded by Dobyns, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to delete items 3d(5), resolution authorizing agreement between the city and Eliezer A. Sotillo Rodriguez and Marc Moen for mural, and 3e(1), setting a hearing of intent to convey utility easements on portions of 1807 and 2001 Lower Muscatine Road, for separate consideration: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 1 Council Work Session; May 1 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 — March 15; Airport Commission —April 5; Planning & Zoning Commission —April 5; Police Citizens Review Board — March 21; Senior Center Commission — March 15. Permit Motions and Resolutions as Recommended by the City Clerk. (New): Class E Liquor License for Southside Spirits, LLC, dba Southside Liquor & Tobacco, 601 Hollywood Blvd. Suite 1; Five-day Class B Beer Permit for Summer of the Arts, Inc., dba Iowa Arts Festival, 210 E. Iowa Ave., in the street. (June 1-3, 2012); Five-day Class B Beer Permit for Summer of the Arts, Inc., dba Iowa City Jazz Festival, 17 N. Clinton St. , in the street. (June 29-July 1, 2012); Five-day Class B Beer Permit for Summer of the Arts, Inc., dba Sand in the City, 100 Block Iowa Ave., in the street. (August 10-12, 2012). (Renewal) Class C Liquor License for Linn Street Café, Inc., dba Linn Street Café, Inc., 121 N. Linn St.; Class C Liquor License for Column, Inc., dba Sports Column, 12 S. Dubuque St.; Special Class C Liquor License for Riverside Theatre, dba Riverside Theatre, 213 N. Gilbert St.; Temporary Transfer of Special Class C Liquor License for Riverside Theatre, dba Riverside Theatre, 213 N. Gilbert St. to Riverside Festival Stage in City Park (June 14-July 8, 2012); Class C Liquor License for Quzer, Inc., dba Shakespeare's, 819 S. First Ave.; Class C Liquor License for Pershell Corporation, dba Colonial Lanes, 2253 Highway 218 S.; Class C Beer Permit for Suburban Investors, LC, dba Suburban Amoco, 370 Scott Court. RES. 12-229, TO ISSUE CIGARETTE PERMIT to Southside Spirits, LLC, dba Southside Liquor & Tobacco, 601 Hollywood Blvd. Suite 1. Complete Description May 15, 2012 Page 2 Resolutions and Motions: RES. 12-230, APPROVING AN AGREEMENT BETWEEN THE CITY AND SUMMER OF THE ARTS, INC. TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER DURING ARTS FEST, JAZZ FEST, AND SAND IN THE CITY WITHIN A SPECIFIED AREA ON A CITY STREET; RES. 12-231, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF JUDGMENT; RES. 12-232, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO AN AGREEMENT WITH RIVERSIDE THEATRE THAT ALLOWS THE SALE OF WINE AND BEER UNDER LIMITED CIRCUMSTANCES IN CITY PARK FROM JUNE 14, 2012 THROUGH JULY 8, 2012; RES. 12-233, 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 15 REGAL LANE, IOWA CITY, IOWA; RES. 12-234, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING AN AGREEMENT FOR THE PROPERTY LOCATED AT 213 E. MARKET STREET, IOWA CITY, IOWA; RES. 12-235, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST LICENSE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND iWIRELESS, L.L.C. TO USE CERTAIN PUBLIC RIGHTS-OF-WAY FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF AN ELECTRICAL TRANSMISSION LINE. Setting Public Hearings: Public hearing for June 19, 2012 regarding an amendment to Iowa City's FY11 Annual Action Plan, that is a sub-part of Iowa City's 2011-2015 Consolidated Plan (a.k.a. CITY STEPS); RES. 12-237, SETTING PUBLIC HEARING FOR JUNE 5, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 332 SOUTH GOVERNOR STREET; RES. 12-238, SETTING A PUBLIC HEARING ON JUNE 5, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE J STREET & SYCAMORE VIEW WATER MAIN - SOUTHEAST JUNIOR HIGH SANITARY SEWER 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. 12-239, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF PROPERTY KNOWN AS THE PENINSULA NEIGHBORHOOD, FOURTH ADDITION, IN IOWA CITY, IOWA, TO PENINSULA DEVELOPMENT COMPANY, AND SETTING A PUBLIC HEARING ON SAID CONVEYANCE FOR JUNE 5, 2012; RES. 12-240, SETTING PUBLIC HEARING FOR JUNE 5, 2012, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 928 LONGFELLOW COURT. Correspondence: Traffic Engineering Planner regarding Change of parking meter terms from 30 minutes to 2 hours for spaces numbered G205N and G207N on the 300 block of East Market Street; Traffic Engineering Planner regarding Installation of (1) NO PARKING CORNER TO HERE sign on the southwest corner of the intersection of Waterfront Drive and Southgate Avenue; Jesse Burns regarding Safety Concern - signs in center of street; Sherry Christoffer regarding Request for Transit Policy Changes; Kaleb Hays regarding Housing Ordinance [Staff response included]; Martha Schut and Doug Peters regarding Bus System; Paula Kinyon regarding Complete Description May 15, 2012 Page 3 Audio indication pedestrian signal at First Avenue & Muscatine [Staff response included]; Al & Bobbi Paxton; Jill Foco; Bonnie Orgren, Sara Henryson regarding Payday Loan Businesses. Moved by Mims, seconded by Champion, to adopt RES. 12-241, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF UTILITY EASEMENTS ON AND OVER PORTIONS OF 1807 AND 2001 LOWER MUSCATINE ROAD AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR JUNE 5, 2012. The Mayor declared the motion carried 5/0/1, with Payne abstaining due to a conflict of interest and Dickens absent. Moved by Champion, seconded by Payne, to adopt RES. 12-242, AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND ELIEZER A. SOTILLO RODRIGUEZ (ARTIST) AND MARC MOEN (SPONSOR) FOR INSTALLATION OF MURAL ON CITY OWNED PROPERTY AT 220 S. DUBUQUE STREET AND AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE SAME. Senior Center Commissioner Mark Holbrook, 317 Fairview Ave., updated Council on activities at The Center. Dorothy Whiston, 317 Mahaska Dr., Coalition for Racial Justice urged Council to consider a racial equity assessment be done prior to selling public housing units. Chadd Simmons, Executive Director of Diversity Focus, 2133 Dempster Dr., regarding formulation of the diversity issues task force. Moved by Champion, seconded by Mims, to set a public hearing for June 5 on an ordinance rezoning approximately 1.3-acres of land located south of Harrison Street between Clinton and Dubuque Streets from Public (P-1) to Institutional Public/Central Business Service (P-2/CB-2) (REZ12-00007). 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. 12-4480, VACATING .27-ACRES OF STREET RIGHT-OF-WAY ADJACENT TO LOTS 1-8 MELROSE PLACE (VAC12-00001), be voted on for final passage at this time. The Mayor requested that Council Members disclose any ex parte communications, and none were reported. The Mayor declared the motion carried, 5/1, with the following division of roll call vote: Ayes: Hayek, Mims, Payne, Throgmorton, Champion. Nays: Dobyns. Absent: Dickens. Moved by Mims, seconded by Payne, that the ordinance be finally adopted at this time. The Mayor declared the ordinance adopted, 4/2, with the following division of roll call vote: Ayes: Hayek, Mims, Payne, Champion. Nays: Dobyns, Throgmorton. Absent: Dickens. Moved by Champion, seconded by Payne, that ORD 12-4481, REZONING APPROXIMATELY 2.43 ACRES OF LAND FROM INTENSIVE COMMERCIAL (CI-1) TO COMMUNITY COMMERCIAL (CC-2) FOR PROPERTIES LOCATED EAST OF WEST SIDE DRIVE AND NORTH OF MORMON TREK BOULEVARD NEAR ITS INTERSECTION WITH HIGHWAY 1 WEST (REZ12-00003) (McDonald's), be passed and adopted. Moved by Dobyns, seconded by Mims, that ORD. 12-4482, AMENDING TITLE 14, ZONING, ARTICLES 2B AND 2C, AND PARAGRAPH 14-4B-4A-7 TO ESTABLISH THREE AS THE MAXIMUM NUMBER OF BEDROOMS ALLOWED WITHIN A MULTI- FAMILY DWELLING UNIT IN MULTI-FAMILY ZONES AND IN COMMERCIAL ZONES Complete Description May 15, 2012 Page 4 THAT ALLOW MULTI-FAMILY USES AND TO ESTABLISH NEW RESIDENTIAL DENSITY FORMULAS FOR MULTI-FAMILY USES LOCATED IN MULTI-FAMILY ZONES AND IN COMMERCIAL ZONES THAT ALLOW MULTI-FAMILY USES, be passed and adopted. Moved by Mims, seconded by Payne, that ORD. 12-4483, AMENDING TITLE 14, ZONING, ARTICLE 5A, OFF-STREET PARKING AND LOADING STANDARDS, TO INCREASE THE NUMBER OF REQUIRED PARKING SPACES FOR CERTAIN MULTI-FAMILY DWELLING UNITS WHEN LOCATED WITHIN A DESIGNATED UNIVERSITY IMPACT AREA (UIA), be passed and adopted. Individual Council Members expressed their views. The Mayor declared the ordinance adopted, 5/1, with the following division of roll call vote: Ayes: Mims, Payne, Champion, Dobyns, Hayek. Nays: Throgmorton. Absent: Dickens A public hearing was held on a resolution of conveyance of property known as the Peninsula Neighborhood, Third Addition, in Iowa City, Iowa, to Peninsula Development Company. No one appeared. Moved by Mims, seconded by Payne, to adopt RES. 12-243, AUTHORIZING CONVEYANCE OF PROPERTY KNOWN AS THE PENINSULA NEIGHBORHOOD, THIRD ADDITION, IN IOWA CITY, IOWA, TO PENINSULA DEVELOPMENT COMPANY. A public hearing was held on a resolution amending the FY2012 Operating Budget. Finance Director O'Malley present for discussion. Moved by Champion, seconded by Payne, to adopt RES. 12-244, AMENDING THE FY2012 OPERATING BUDGET. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Robert A. Lee Recreation Center Improvements - East Entry Remodeling 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 Payne, seconded by Dobyns, to adopt RES. 12-245, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ROBERT A. LEE RECREATION CENTER IMPROVEMENTS - EAST ENTRY REMODELING 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 conveying vacated portion of Melrose Place right-of-way to the University of Iowa. The following individuals: Jean Walker, 335 Lucon Dr.; David Kieft, representing the University and Board of Regents; and Nancy Carlson, 1002 E. Jefferson. Moved by Payne, seconded by Mims, to adopt RES. 12-246, CONVEYING VACATED PORTION OF MELROSE PLACE RIGHT-OF-WAY TO THE UNIVERSITY OF IOWA. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 4/2, with the following division of roll call vote: Ayes: Hayek, Mims, Payne, Champion. Nays: Dobyns, Throgmorton. Absent: Dickens. A public hearing was held on a resolution adopting Iowa City's FY13 Annual Action Plan which is a sub-part of Iowa City's 2011-2015 Consolidated Plan (City Steps) and Complete Description May 15, 2012 Page 5 authorizing the city manager to submit said plan and amendments and all necessary certifications to the U.S. Department of Housing and Urban Development, and designating the city manager as the authorized Chief Executive Officer. Community Development Planner Hightshoe and HCDC Chair Andy Chappell present for discussion. Moved by Mims, seconded by Throgmorton, to accept correspondence from Becci Reedus. Moved by Mims, seconded by Payne, to adopt RES. 12-247, ADOPTING IOWA CITY'S FY13 ANNUAL ACTION PLAN WHICH IS A SUB-PART OF IOWA CITY'S 2011-2015 CONSOLIDATED PLAN (CITY STEPS) AND AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND AMENDMENTS AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER. Individual Council Members expressed their views. A public hearing was held on a resolution adopting the Iowa City Housing Authority's Annual Plan for Fiscal Year 2012. Housing Adm. Rackis presented a power point. Moved by Mims, seconded by Payne, to adopt RES. 12-248, ADOPTING THE IOWA CITY HOUSING AUTHORITY'S ANNUAL PLAN FOR FISCAL YEAR 2012. Moved by Payne, seconded by Mims, authorizing the Mayor to sign a letter of support for the Multi-Family Development Program. Moved by Mims, seconded by Payne, to adopt RES. 12-249, DIRECTING SALE OF WATER REVENUE REFUNDING BONDS, SERIES 2012C. Finance Dir. O'Malley present for discussion. Moved by Dobyns, seconded by Champion, to adopt RES. 12-250, AUTHORIZING THE REDEMPTION OF OUTSTANDING WATER REVENUE BONDS, SERIES 2002, OF THE CITY OF IOWA CITY, STATE OF IOWA, DATED NOVEMBER 1, 2002, AND DIRECTING NOTICE BE GIVEN. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization and issuance of not to exceed $700,000 General Obligation Bonds, Series 2012. No one appeared. Moved by Dobyns, seconded by Payne, to adopt RES. 12-251, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS, SERIES 2012. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization and issuance of not to exceed $700,000 General Obligation Bonds, Series 2012. No one appeared. Moved by Mims, seconded by Dobyns to adopt RES. 12-252, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS, SERIES 2012. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $650,000 Taxable General Obligation Bonds, Series 2012. No one appeared. Moved by Payne, seconded by Throgmorton, to adopt RES. 12-253, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $650,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 2012. Complete Description May 15, 2012 Page 6 Moved by Payne, seconded by Mims, to adopt RES. 12-254, DIRECTING SALE OF $9,070,000 GENERAL OBLIGATION BONDS, SERIES 2012A. Finance Dir. O'Malley present for discussion. Moved by Payne, seconded by Dobyns, to adopt RES. 12-255, DIRECTING SALE OF $620,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 2012B. Finance Dir. O'Malley present for discussion. Moved by Champion, seconded by Mims, that ORD. 12-4484, AMENDING TITLE 2 OF THE CITY CODE, ENTITLED "HUMAN RIGHTS," CHAPTER 4, ENTITLED "ENFORCEMENT," TO PROVIDE THAT THE HUMAN RIGHTS OFFICE MAKE THE PROBABLE CAUSE DETERMINATION, be passed and adopted. Moved by Throgmorton, seconded by Payne, to adopt RES. 12-256, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN SHIVE-HATTERY, INC. AND THE CITY OF IOWA CITY FOR MATERIAL TESTING AND INSPECTION SERVICES DURING THE CONSTRUCTION OF THE WASTEWATER TREATMENT FACILITIES CONSOLIDATION PROJECT. Moved by Mims, seconded by Payne, to adopt RES. 12-257, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A TWO-YEAR CONTRACT EXTENSION WITH CITY CARTON COMPANY, INC. TO CONTINUE EXISTING RECYCLING PROCESSING SERVICES. Moved by Mims, seconded by Payne, to adopt RES. 12-258, APPROVING THE BENCHMARK PROJECT. Individual Council Members expressed their views. Moved by Mims, seconded by Champion, to adopt RES. 12-259, AUTHORIZING THE AWARD OF A CONTRACT TO COMMUNICATION ENGINEERING CORPORATION (CEC) FOR A CITY-WIDE SOLUTION FOR NON-PUBLIC SAFETY RADIOS. Public Works Dir. Fosse presented a power point. Consultant Jeff Thorsteinson present for discussion. Individual Council Members expressed their views. Moved by Mims, seconded by Payne, to adopt RES. 12-260, REGARDING DIVERSITY ISSUES. Pastor John McKinstre, First Christian Church, representing Consultation of Religious Communities, appeared. Individual Council Members expressed their views, and noted further discussion of the composition of the committee would be scheduled for the June 5 work session. Moved by Mims, seconded by Payne, to adopt RES. 12-261, AUTHORIZING THE CITY MANAGER TO SIGN AND THE CITY CLERK TO ATTEST A CONCESSION AGREEMENT WITH FIN AND FEATHER FOR THE PROVISION OF RECREATIONAL RENTAL EQUIPMENT AND FOOD SERVICES AT TERRY TRUEBLOOD RECREATION AREA. Parks & Recreation Dir. Moran presented a power point. Brian Mildenstein, Fin and Feather, present for discussion. Individual Council Members expressed their views. The Mayor noted the previously announced vacancies to Boards and Commissions: Airport Commission for an unexpired term, effective upon appointment— March 1, 2014; Airport Zoning Brd of Adjustment for a five-year term January 1, 2012 - December 31, 2016; 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; Historic Preservation Commission — One vacancy to fill an unexpired term, effective upon appointment, ending March 29, 2013; Human Rights Commission for an Complete Description May 15, 2012 Page 7 unexpired term, effective upon appointment, ending January 1, 2015; Youth Advisory Commission for a two-year term (Shall not be more than 18 years of age at the time of application; and currently enrolled in an Iowa City high school or high school equivalent) January 1, 2011 — December 31, 2012, for Tate High. Applications must be received by 5:00 p.m., Wednesday, May 30, 2012. Board of Library Trustees for an unexpired term, effective upon appointment, ending June 30, 2013. Applications must be received by 5:00 p.m., Wednesday, June 13, 2012. The Mayor noted the current vacancies: Housing and Community Development Commission for three vacancies to fill three-year terms September 1, 2012 — September 1, 2015; Police Citizens Review Board for two vacancies to fill four-year terms September 1, 2012 — September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, June 27, 2012. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Throgmorton stated he would be forwarding suggested changes in the TIF policy to the Economic Development Committee; and reported on the Jane Jacobs Walk held the previous week-end and national coverage of the event on FOX stations. Mayor Hayek reported that the National Association of Realtors announced its list of top turnaround towns who have weathered the downturn in the real estate market and Iowa City ranks 21st; and encouraged the public to attend an event hosted by the Friends of Historic Preservation planned for May 20 - a walking tour through the Civil War era which starts at Old Brick at 1:00. Council Member Throgmorton also noted Bike to Work Week events May 14-18. City Clerk Karr noted that hand out from Johnson County regarding the June 20 joint meeting, and questioned interest in a tour of the court house and jail prior to the meeting. A majority expressed interest in attending. Moved by Mims, seconded by Payne, to adjourn meeting at 9:25 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk