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HomeMy WebLinkAbout2012-07-10 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 JULY 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. Absent: None. Staff present: Markus, Fruin, Dilkes, Karr, Bentley, Andrew, Moran, Knoche, Yapp, Miklo, O'Brien, Rummel, O'Malley. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Payne, that the items and recommendations in the Consent Calendar be received, or approved, and/ or adopted as amended and to delete from Consent Calendar Item 2e(1), a resolution setting a public hearing for plans and specifications for the Fuel Facility and Vehicle Wash System Project: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: June 19 Council Work Session; June 19 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): Board of Adjustment — May 9; Civil Service Commission — July 3; Human Rights Commission — May 15; Police Citizens Review Board — April 30; Police Citizens Review Board — May 9; Telecommunications Commission — May 21; Youth Advisory Commission — February 12; Youth Advisory Commission — April 1; Youth Advisory Commission — May 8. Permit Motions and Resolutions as Recommended by the City Clerk. (Renewal) Class C Liquor License for Roy L Chopek/Walter L Bud Ott American Legion Post 17 dba American Legion Roy L Chopek Post 17, 3016 Muscatine Ave.; Special Class C Liquor License for D & E Restaurant, Inc., dba Z'Mariks Noodle Cafe, 19 S Dubuque St.; Class E Liquor License for IC War, LLC, dba Sauce, 108 E College St.; Special Class C Liquor License for P & M Restaurant, Inc., dba Sushi Popo, 725 Mormon Trek Blvd.; Class C Liquor License for Pub Gal, Inc., dba I C Uglys, 210 N Linn St.; Class E Liquor License for Hartig Drug Co, Inc., dba Hartig Drug Store #10, 701 Mormon Trek Blvd.; Class C Liquor License for DTW, Inc., dba T.C.B., 114 E. College St.; Class C Liquor License for IC Mill Associates, LLC, dba Mill Restaurant, 120 E. Burlington St.; Outdoor Service Area for IC Mill Associates, LLC, dba Mill Restaurant, 120 E. Burlington St.; RES. 12 -321, TO ISSUE DANCING PERMIT to IC Mill Associates, LLC, dba Mill Restaurant, 120 E. Burlington St.; RES. 12 -322, TO ISSUE CIGARETTE PERMITS: Class C Beer Permit for El Paso Tienda y Taqueria, Inc., dba El Paso the Mexican Store, 609 Hollywood Blvd. Resolutions and Motions: RES. 12 -323, AUTHORIZING APPLICATIONS FOR FUNDING ASSISTANCE FROM THE IOWA DEPARTMENT OF TRANSPORTATION (IDOT) FOR DEVELOPMENT OF THE IOWA RIVER TRAIL ALONG DUBUQUE STREET FROM FOSTER ROAD TO WATERWORKS PRAIRIE PARK; RES. 12 -324, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A TWO -MONTH EXTENSION OF THE AGREEMENT WITH PUBLIC ACCESS TELEVISION, INC.; RES. 12 -325, ACCEPTING THE WORK FOR THE IOWA CITY WWTP BLOWER REPLACEMENT PROJECT; RES. 12- 326, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A Complete Description July 10, 2012 Page 2 COOPERATIVE AGREEMENT BETWEEN THE IOWA DEPARTMENT OF TRANSPORTATION AND THE CITY OF IOWA CITY FOR HIGHWAY 6 AND SYCAMORE STREET INTERSECTION IMPROVEMENTS [STPN -6- 7(84)-- 2J -52]; RES. 12 -327, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AMENDMENT #3 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); RES. 12 -328, AUTHORIZING THE CITY MANAGER TO SIGN A GRANT AGREEMENT WITH THE ENVIRONMENTAL PROTECTION AGENCY TO PLAN FOR THE MODIFICATION OF THE BURLINGTON DAM MODIFICATION; RES. 12 -329, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A FORGIVABLE MORTGAGE FOR THE PROPERTY LOCATED AT 217 HUNTINGTON DRIVE, IOWA CITY, IOWA; RES. 12 -330, 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 59 REGAL LANE, IOWA CITY, IOWA; Approve disbursements in the amount of $9,990,635.59 for the period of May 1 through May 31, 2012, as recommended by the Finance Director subject to audit; RES. 12 -331, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT #1 TO THE APRIL 19, 2011, AGREEMENT BETWEEN THE CITY OF IOWA CITY AND FOTH INFRASTRUCTURE AND ENVIRONMENTAL, LLC FOR THE U.S. HIGHWAY 6 AND SYCAMORE STREET INTERSECTION IMPROVEMENT PROJECT. Setting Public Hearings: RES. 12 -332, SETTING A PUBLIC HEARING ON JULY 31, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE FY 2013 ASPHALT RESURFACING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Traffic Engineering Planner regarding Installation of Removal of existing NO PARKING SUN 6 AM — 1 PM and WED 6 PM — 10 PM signs and installation of PASSENGER LOADING ZONE 15 MINUTE LIMIT WED 6 PM — 9 PM, SAT 5 PM — 8 PM, SUN 7 AM — 1 PM signs on the north side of the 700 block of College Street; Acting Transportation Planner regarding Installation of (1) STOP sign on the north east corner of the intersection of Manor Drive and Normandy Drive; Gerald Stalkfleet regarding U Heights Cops in Iowa City? [Staff response included]; Palmer Holden regarding Idyllwild Floodwall; Cindy Roberts regarding Thank You from the Grant Wood Neighborhood Association; G. Hagen X3 regarding Flood Wall Project. [Staff response included]; Jay Semel regarding Thank you and correction. [Staff response included]; Jerry Bokassa regarding Pick Up after your dogs signs; Shannon Gassman, regarding petition containing 985 signatures; Fred Meyer; Katie Imborek; Sarah Hachtman; Sam McElmeel regarding Supporting chicken keeping in Iowa City; Jerry D. Moore regarding Windbreaks and dog park; City Engineer Complete Description July 10, 2012 Page 3 regarding Competitive Quotation Results — Public Works Complex Sanitary Sewer Improvement; Rochester Ground Storage Reservoir Rehabilitation; 2012 Summer Sidewalk Repair; FY2013 Curb Ramp Improvements; Protest of rezoning petitions for South Gilbert & McCollister Blvd.; Samuel Odeyemi regarding Local Politics Paper. The following individuals appeared regarding Legalization of Urban Chickens: Jarrett Mitchell, 304 S. Summit St. # 102; Katie Imborek, 408 MacBride Rd.; Melanie Cook, 517 Holt; K. T. LaBadie, 708 Woodside Sr.; and Fred Meyer, 1511 Bristol Dr. Moved by Champion, seconded by Dobyns, to set a public hearing for July 31 on a resolution amending the Comprehensive Plan to change the land -use designation from Single - Family /Duplex Residential to Medium - Density Multi - Family Residential for property located north of Benton Street between George and Streb Streets (CA12- 00002 - Oaknoll Retirement Residences Facility). Moved by Mims, seconded by Throgmorton, to set a public hearing for July 31 on an ordinance rezoning 2.7 -acres of land located north of Benton Street between George and Streb Streets from Medium Density Single Family (RS -8) Zone to Overlay Planned Development Medium Density Multi - Family (OPD- RM -20) Zone (REZ12 -00010 - Oaknoll Retirement Residences Facility). Moved by Mims, seconded by Payne, to set a public hearing for July 31 on an ordinance vacating the public right -of -way of Spring Street (VAC12 -00004 - Oaknoll Retirement Residences Facility). Moved by Payne, seconded by Dickens, to set a public hearing for July 31 on an ordinance amending certain paragraphs within Title 14, Zoning Code, Articles 2A and 213, to exempt blocks with three or fewer home lots from front setback averaging. A public hearing was held 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). The Mayor asked for Council Members to report an ex parte communications, and none were reported. Senior Planner Miklo presented a power point. City Engr. present for discussion. Kevin Den Adel, 54 Coll Ct., appeared. Moved by Throgmorton, seconded by Dickens, to accept correspondence from Brian and Meigen Fink. Moved by Mims, seconded by Dobyns, that the 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), be given first vote. Individual Council Members expressed their views. Moved by Champion, seconded by Mims, that the ordinance vacating and conveying air rights within the public right -of -way located adjacent to the property at 114 South Dubuque Street, Iowa City, Iowa (VAC12- 00003), be given second vote. The following individuals appeared: Caroline Dieterle, 727 Walnut St.; Pam Michaud; James Knapp. Senior Planner Miklo shared a power point. The Mayor declared the motion carried, 5/2, with the following division of roll call vote. Ayes: Mims, Payne, Champion, Dickens, Dobyns. Nays: Throgmorton, Hayek. Moved by Mims, seconded by Payne, to defer to July 31 a resolution approving the final plat of Windsor West Part Two, Iowa City, Iowa (SUB12- 00009). Complete Description July 10, 2012 Page 4 Moved by Payne, seconded by Dickens, to adopt RES. 12 -333, APPROVING THE FINAL PLAT OF PENINSULA NEIGHBORHOOD FIFTH ADDITION, IOWA CITY, IOWA (SUB12- 00005). A public hearing was held on a resolution approving plans, specifications, form of contract and estimate of cost for the Renovation of Fields 1, 2, 3, and 4 at the Napoleon Park Girls Softball Complex, 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 by Dobyns, seconded by Payne, to adopt RES. 12 -334, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE RENOVATION OF FIELDS 1, 2, 3, AND 4 AT THE NAPOLEON PARK GIRLS SOFTBALL COMPLEX, 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. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the S. Dubuque Street Storm Sewer and Water Main Improvements 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 by Dobyns, seconded by Dickens, to adopt RES. 12 -335, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE S. DUBUQUE STREET STORM SEWER AND WATER MAIN IMPROVEMENTS 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. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization and issuance of not to exceed $2,800,000 Taxable General Obligation Urban Renewal Bonds, Series 2012. The following individuals appeared: Colin Gordon, Rochester Ave.; Caroline Dieterle, 727 Walnut St.; Carol DeProsse, 1401 Burry Dr.; James Knapp; Kathy Cochran, 2665 Triple Crown Lane; Marc Moen, 221 E. College St.; Jeff Cox, 112 S. Dodge St. Moved by Dobyns, seconded by Mims, to adopt RES. 12 -336, ABANDONING THE ISSUANCE OF NOT TO EXCEED $2,800,000 TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2012. Individual Council Members expressed their views. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $3,100,000 Taxable Urban Renewal Revenue Bonds, Series 2012. The following individuals appeared: Colin Gordon, Rochester Ave.; Caroline Dieterle, 727 Walnut St.; James Knapp; Mr. Downey. Moved by Dobyns, seconded by Payne, to adopt RES. 12 -337, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $3,100,000 TAXABLE URBAN RENEWAL REVENUE BONDS, SERIES 2012. Individual Council Members expressed their views. Complete Description July 10, 2012 Page 5 Moved by Champion, seconded by Payne, that the ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 3, entitled "Rules of the Road," Section 6, entitled "Speed Restrictions ", Subsection C, entitled "School Speed Zones" to create a school speed zone for Borlaug Elementary and repeal the school speed zone for Roosevelt Elementary, be given first vote. Moved by Champion, seconded by Payne, to adopt RES. 12 -338, AWARDING CONTRACT to Carter and Associates for $714,137.06 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2012 MUSCATINE AVENUE WATER MAIN IMPROVEMENTS PROJECT. Moved by Mims, seconded by Dickens, to adopt RES. 12 -339, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CHAPTER 28E AGREEMENT BETWEEN THE CITY OF IOWA CITY, IOWA AND THE CITY OF CORALVILLE, IOWA FOR THE PROVISION OF ANIMAL CARE SERVICES. Budget Analysts Andrew presented a power point of items # 11 and # 12. Moved by Champion, seconded by Payne, to adopt RES. 12 -340, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN ANIMAL SHELTER FACILITY CAPITAL CONTRIBUTION AGREEMENT BETWEEN THE CITY OF IOWA CITY, IOWA AND THE CITY OF CORALVILLE, IOWA. Moved by Mims, seconded by Dobyns, to adopt RES. 12 -341, AWARDING CONTRACT AND AUTHORIZING THE CITY MANAGER TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CAR SHARING SERVICES FOR THE TRANSPORTATION SERVICES DEPARTMENT with the University of Iowa and Zipcar Inc. Transportation Services Dir. O'Brien present for discussion. In response to Council Member Dobyns request, the Mayor stated the current vacancy for Youth Advisory Commission for an unexpired term plus a two year term, effective upon appointment — December 31, 2014 for West High, will be deferred to July 31. Correspondence from Leah Murray and Kasra Zarei received. The Mayor noted the previously announced vacancies for Boards and Commissions: Ad Hoc Diversity Committee for seven vacancies for a six -month terms beginning September 1, 2012 — March 10, 2013; 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; 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); Human Rights Commission for an unexpired term, effective upon appointment, ending January 1, 2014; 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, July 25, 2012. Moved by Mims, seconded by Champion, to make the following appointments: reappoint Andrew Chappell, 911 Rider Street, and Rachel Zimmerman Smith, 1240 Teg Drive, to the Housing and Community Development Commission for three -year terms September 1, 2012 — September 1, 2015. Reappoint Melissa Jensen, 830 Elliott Court, Complete Description July 10, 2012 Page 6 to the Police Citizens Review Board for four -year terms September 1, 2012 — September 1, 2016. The Mayor noted no applications were received or gender balance requirements met for Housing and Community Development Commission for (1) three -year term September 1, 2012 — September 1, 2015 and Police Citizens Review Board for (1) four - year term September 1, 2012 — September 1, 2016, both will be readvertised. 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 Dobyns noted School Board Member McGinnis in the audience, and acknowledged collaborative efforts by City staff and the School District to work on problems with school -age children in the Miller- Orchard Neighborhood having to walk the steep Benton Street hill, past the closed Roosevelt School to Horn this fall. Council Member Dickens thanked all the volunteers who worked on Arts Fest, Jazz Fest, and the 4th of July fireworks. Council Member Throgmorton also acknowledged School Board Member McGinnis presence; praised the recently announced targeted rehabilitation assistance program for specific neighborhoods which allows low income individuals to retain ownership; and stated efforts were underway by the City of Literature Board of Directors to ramp up the upcoming Iowa City Book Festival. Mayor Hayek thanked School Board Member McGinnis for attending the meeting; stated he would be attending a Metropolitan Coalition retreat later in the week reviewing the past legislative session and the anticipating session; and acknowledged the space adventure event held recently at the Englert Theater. Asst. to the City Manager Fruin announced that QR codes are now available in both Harvat Hall and the Helling Conference Room that would allow those with a mobile devices or i -Pads could now scan the agendas for meetings held in those rooms. Moved by Payne, seconded by Dickens, to adjourn formal meeting 9:10 p.m. and return to work session. A1111., Matthew J. Hayek, Mayor Manan K. Karr, City Clerk 12 07 -1 U - CITY OF IOWA CITY 2a(1) MEMORANDUM - Date: June 19, 2012 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, June 19, 2012, 5:00 PM in Emma J. Harvat Hall Council: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton UISG: Uttermark Staff: Markus, Fruin, Dilkes, Karr, Bentley, Kopping, Robinson, Moran, Havel, Howard, Long, Davidson, Rackis, Craig, O'Malley, O'Brien, Jennings, Hightshoe, Yapp (A complete transcription is available in the City Clerk's Office and the City website) RECAP OF 2012 LEGISLATIVE SESSION [IP #3] City Lobbyists and Attorneys Tom Stanberry and Jessica Harder form the Davis Brown Law firm provided a wrap -up of the legislative session and answered questions. REVIEW OF CITY'S EEO4 WORKFORCE DEMOGRAPHICS REPORT [IP#4] Human Resources Adm. Jennings present for discussion. COUNCIL APPOINTMENTS [Agenda #29] Library Board — Jay Semel QUESTIONS FROM COUNCIL RE PLANNING & ZONING ITEMS None AGENDA ITEMS 1. City Clerk Karr noted the addition to the Consent Calendar of item # 3d (6) AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH JOSEPH J. HENDERSON & SON, INC. amending the agreement for the wastewater treatment project re the liability insurance provision. 2. (Agenda item # 20 — resolution approving an agreement ... MDK Development, L.L.C.) City Atty. Dilkes highlighted recent changes in the agreement as distributed, and responded to Council questions. 3. (Consent Calendar # 3e(1) — resolution setting a public hearing ... S. Dubuque Street Storm Sewer and Water Main Improvements Project ...) Council Member Payne noted the typo on the bottom of the cover memo where the award date should be July 31 (not June 31). 4. (Consent Calendar # 3f(7) — correspondence from Jerry Bokassa re Forest View Trailer Court) In response to Council Member Throgmorton. City Manager Markus stated staff a regular contact with Mr. Bokassa. 5. (Agenda item # 18 — resolution authorizing .... agreement ... 118 East College Street) PCD Dir. Davidson, City Attorney Dilkes, and City Manager Markus responded to questions. Council Work Session June 19, 2012 Page 2 6. (Agenda item # 19 — resolution approving funding for Blitz Boxing and Fitness .... ) PCD Dir. Davidson and Community Planner Hightshoe present for discussion. 7. (Agenda item # 21 — resolution approving ... "PIN" ... grant funds) PCD Dir. Davidson responded to questions. 8. (Agenda items # 22 - resolution fixing date ... taxable General Obligation Urban Renewal Bonds; and # 23 - resolution fixing date... taxable Urban Renewal Revenue Bonds ... Central Park / South Dubuque Street project). City Atty. Dilkes responded to questions, noting further discussion would occur during the hearings on the 10tH 9. (Agenda items # 16 — resolution adopting the Iowa City Housing Authority's Public Housing Admissions and continued Occupancy Policy (ACOP); and # 17 — resolution adopting the Iowa City's Housing Authority's Housing Choice Voucher (HCV) Administrative Plan). Housing Adm. Rackis present for discussion. REVIEW STRATEGIC PLAN STATUS REPORT. Asst. to the City Manager Fruin continued the review of the Plan (distributed as IP# 4 in the May 31 Info Packet). Further discussion will continue at future meetings including a summary report on succession planning scheduled in the fall. INFORMATION PACKET DISCUSSION [June 7 & 14] June 7th Packet No discussion June 14th Packet 1. (IP7 — Mary Murphy & James White ... Idyllwild and Taft Flood Mitigation) In response to Council Member Throgmorton, City Manager Markus stated he would follow up on notification requirements and notices for the meeting. 2. (IP 12 — Economic Development Committee minutes) Council Member Dobyns requested more complete minutes. COUNCIL TIME In response to Council Member Dickens, City Markus provided an update to road connections for both Pearson and the Moss Green Development. PENDING WORK SESSION TOPICS [IP #5] Council Member Dobyns requested that item # 2 "Review feedback from the Police Citizen Review Board's annual public forum" be removed and placed on the agenda for the newly formed Ad Hoc Diversity Committee. Council Member Throgmorton requested that a transcription of the annual forum be provided with the summary. MEETING SCHEDULE /UPCOMING COMMUNITY EVENTS /COUNCIL INVITATIONS Mayor Hayek stated he would be attending the Community Development celebration on the 20th. Council Members Payne, Dobyns, Throgmorton stated they would be attending one of the County tours of the Court House /Jail on the 20th Meeting adjourned 6:35 PM. Subject to change as finalized by the City Clerk. For a final official copy, contact the •..■� 2a(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 — 6/19/12 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. The Mayor proclaimed Juneteenth — June 19. 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: June 5 Special Council Formal Official and Complete; June 5 Council Work Session; June 5 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). Civil Service Commission — June 5; Planning & Zoning Commission — May 3; Planning & Zoning Commission — May 17; Senior Center Commission — April 26. Permit Motions and Resolutions as Recommended by the City Clerk. (New): Class C Liquor License for The Summit Restaurant & Bar, 10 S. Clinton St.; (Renewal) Class E Liquor License for Walgreens #05077, 2214 Muscatine Ave.; Class C Liquor License for Dublin Underground, 5 S. Dubuque St.; Class C Liquor License for Dave's Foxhead Tavern, 402 E. Market St.; Class E Liquor License for Kum & Go #422, 513 S. Riverside Dr.; Class E Liquor License for Kum & Go #53, 955 Mormon Trek Blvd.; Class E Liquor License for John's Grocery, Inc., 401 E. Market St.; Class C Liquor License for Fraternal Order of Eagles #695, 225 Highway 1 W.; Class C Liquor License for Summit Restaurant & Bar, 10 S. Clinton St.; RES. 12 -290, TO ISSUE DANCING PERMITS to Fraternal Order of Eagles #695, 225 Highway 1 W. and The Summit Restaurant & Bar, 10 S. Clinton St.; RES. 12 -291, TO ISSUE CIGARETTE PERMITS. Resolutions: RES. 12 -292, 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 1813 G STREET, IOWA CITY, IOWA; RES. 12 -293, 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 1083 WALKER CIRCLE, IOWA CITY, IOWA; RES. 12 -294, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FY2013 AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE CITY OF UNIVERSITY HEIGHTS FOR THE PROVISION OF TRANSIT SERVICE WITHIN THE CORPORATE LIMITS OF UNIVERSITY HEIGHTS; RES. 12 -295, 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 305 TAFT SPEEDWAY, IOWA Official Actions June 19, 2012 Page 2 CITY, IOWA; RES. 12 -296, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, CORALVILLE, IOWA FOR PROPERTY LOCATED AT 1863 RICHMOND LANE, IOWA CITY, IOWA; RES. 12- 297, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE AGREEMENT WITH JOSEPH J. HENDERSON & SON, INC. Setting Public Hearings: RES. 12 -298, SETTING A PUBLIC HEARING ON JULY 10, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE S. DUBUQUE STREET STORM SEWER AND 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 -299, SETTING A PUBLIC HEARING ON JULY 10, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE RENOVATION OF FIELDS 1, 2, 3, AND 4 AT NAPOLEON PARK GIRLS SOFTABLL COMPLEX PROJECT, DIRECTING CITY CLERK TO 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 NO PARKING ANY TIME signs on the east side of Dublin Drive from Melrose Avenue to Tipperary Road; Gary Sanders regarding My Actual Comment for Press - Citizen Article; James Danuser regarding Burning Tires and the police; Arc of Southeast Iowa regarding Cable TV Division and City Channel 4; James J. White regarding Idyllwild — U of Iowa Student Housing ? ?; Barb Lewis regarding Eastside Express Bus [Staff response included]; Jerry Bokassa regarding Forest View Trailer Court; Janelle Roberts regarding "Living in Iowa City" books [Staff response included]; E. Porter regarding t -shirt. A public hearing was held 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. PCD Dir. Davidson presented a power point. Moved and seconded that the ordinance vacating and conveying air rights within the public right -of -way located adjacent to the property at 114 South Dubuque Street, Iowa City, Iowa, be given first vote. The Mayor declared the motion carried on first consideration, 5/2. A public hearing was held 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). The Mayor stated that the hearing would have to be continued as the conditional zoning agreement had not been signed. The following individuals appeared: Glenn Siders, Southgate Development Services; Brian Fink, 44 Coll Court; Kevin Den Adel, 54 Coll Court; Jason Mascher. Moved and seconded that the public hearing be continued and that the first consideration of ordinance conditionally rezoning approximately 4.29 acres of land located on Walden Road, west of Mormon Trek Boulevard from Medium Density Single Official Actions June 19, 2012 Page 3 Family Residential (RS -8) Zone to High Density Single Family Residential (RS -12) Zone (REZ09- 00003), be deferred to July 10. 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 -4485, 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 voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. A public hearing was held on a resolution of conveyance of a single family home located at 702 Giblin Drive. Moved and seconded to adopt RES. 12 -300, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 702 GIBLIN DRIVE. A public hearing was held on a resolution of conveyance of a single family home located at 648 South Lucas Street. Moved and seconded to adopt RES. 12 -301, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 648 SOUTH LUCAS STREET. A public hearing was held on a resolution of a single family home located at 437 South Governor Street. Moved and seconded to adopt RES. 12 -302, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 437 SOUTH GOVERNOR STREET. A public hearing was held on a resolution adopting Iowa City's FY11 Annual Action Plan Amendment #5, which is a sub -part of Iowa City's 2011 -2015 Consolidated Plan (City Steps), authorizing the City Manager to submit said plan and all necessary certifications to the U.S. Department of Housing and Urban Development. Moved and seconded to adopt RES. 12 -303, ADOPTING IOWA CITY'S FY11 ANNUAL ACTION PLAN AMENDMENT #5, WHICH IS A SUB -PART OF IOWA CITY'S 2011 -2015 CONSOLIDATED PLAN (CITY STEPS), AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Highway 1 Trail Project - Orchard Street to Sunset Street, 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 -304, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHWAY 1 TRAIL PROJECT - ORCHARD STREET TO SUNSET STREET, 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 U.S. Highway 6 and Sycamore Street Intersection Improvement Project, establishing amount of bid security to Official Actions June 19, 2012 Page 4 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 -305, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE U.S. HIGHWAY 6 AND SYCAMORE STREET INTERSECTION IMPROVEMENT 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 Public Works Complex — Warm Storage Building 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 -306, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE PUBLIC WORKS COMPLEX — WARM STORAGE BUILDING 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 2012 Muscatine Avenue Water Main Improvements 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 -307, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2012 MUSCATINE AVENUE WATER MAIN IMPROVEMENTS 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 -308, AWARDING CONTRACT TO Carter & Associates for $258,061.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE J STREET & SYCAMORE VIEW WATER MAIN - SOUTHEAST JUNIOR HIGH SANITARY SEWER PROJECT. Moved and seconded to adopt RES. 12 -309, AWARDING CONTRACT to North Construction for $137,892.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ROBERT A. LEE RECREATION CENTER IMPROVEMENTS - EAST ENTRY REMODELING PROJECT. Moved and seconded to adopt RES. 12 -310, ADOPTING THE IOWA CITY HOUSING AUTHORITY'S PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP). Official Actions June 19, 2012 Page 5 Moved and seconded to adopt RES. 12 -311, ADOPTING THE IOWA CITY HOUSING AUTHORITY'S HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN. Moved and seconded to adopt RES. 12 -312, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FIRST AMENDMENT TO THE AGREEMENT FOR THE IMPROVEMENT OF LAND FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY AND MARC MOEN FOR 118 EAST COLLEGE STREET, IOWA CITY, IOWA. Moved and seconded to adopt RES. 12 -313, APPROVING FUNDING FOR IBLITZ BOXING AND FITNESS, LLC FROM IOWA CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT — ECONOMIC DEVELOPMENT FUND AND AUTHORIZING THE CITY MANAGER TO ACT AS CHIEF ADMINISTRATIVE OFFICER AND SUBMIT ALL NECESSARY DOCUMENTATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. Moved and seconded to adopt RES. 12 -314, APPROVING AN AGREEMENT FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY, IOWA, AND MDK DEVELOPMENT, L.L.C. The Mayor declared the resolution adopted, 6/1. Moved and seconded to adopt RES. 12 -315, APPROVING DISTRIBUTION OF THE "PROGRAM FOR IMPROVING NEIGHBORHOODS" ( "PIN ") GRANT FUNDS. The following individuals appeared: Cindy Roberts, Grant Wood Neighborhood Association, 2034 Grant Wood St.; Alicia Trimble, Grant Wood Neighborhood Association, 2232 California Ave.; Henri Harper, Grant Wood Neighborhood Association; Jean Walker, Melrose Neighborhood Association, 335 Lucon Dr.; Sarah Clark, Northside Neighborhood Association, 509 Brown St.; Wendy Stevenson, Goosetown Neighborhood Association, 1016 Bloomington St.; Pam Michaud, College Green Neighborhood Association; and Will Thomson, Longfellow Neighborhood Association, 516 Grant St. Moved and seconded to adopt RES. 12 -316, FIXING DATE of July 10, 2012 FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $2,800,000 TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2012, OF THE CITY OF IOWA CITY, STATE OF IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. Moved and seconded to adopt RES. 12 -317, FIXING DATE of July 10, 2012 FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $3,100,000 TAXABLE URBAN RENEWAL REVENUE BONDS, SERIES 2012, OF THE CITY OF IOWA CITY, STATE OF IOWA AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. Moved and seconded to adopt RES. 12 -318, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND KOBRIN DEVELOPMENT COMPANY INC., FORMERLY KNOWN AS SOUTHGATE DEVELOPMENT COMPANY, INC., REGARDING THE FINANCING OF THE CAMP CARDINAL ROAD CONSTRUCTION COSTS. Moved and seconded to adopt RES. 12 -319, AMENDING THE BUDGETED POSITIONS AT THE IOWA CITY PUBLIC LIBRARY. Official Actions June 19, 2012 Page 6 Moved and seconded to adopt RES. 12 -320, ESTABLISHING AN AD HOC DIVERSITY COMMITTEE TO STUDY CITY OPERATIONS AS THEY RELATE TO MINORITY POPULATIONS. The Mayor noted the current vacancies to Boards and Commissions: Ad Hoc Diversity Committee for seven vacancies for six -month terms beginning September 1, 2012 — March 10, 2013' Applications must be received by 5:00 p.m., Wednesday, July 25, 2012. The Mayor noted previously announced vacancies: 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 to fill four -year terms September 1, 2012 — September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, June 27, 2012. 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; 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); Human Rights Commission for an unexpired term, effective upon appointment, ending January 1, 2014; 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 One (1) person — Tate High. Applications must be received by 5:00 p.m., Wednesday, July 25, 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 appoint Jay Semel, 331 S. Summit St., to the Board of Library Trustees for an unexpired term, effective upon appointment, ending June 30, 2013. Moved and seconded to adjourn meeting 8:55 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, Cit I Clerk Submd for publication — 6/26/12. 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 JUNE 19, 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, Dilkes, Karr, Bentley, Davidson, Knoche, Rackis, Craig, Moran, Slattery, O'Brien, Bollinger. The Mayor proclaimed Juneteenth — June 19. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Champion, 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: June 5 Special Council Formal Official and Complete; June 5 Council Work Session; June 5 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). Civil Service Commission — June 5; Planning & Zoning Commission — May 3; Planning & Zoning Commission — May 17; Senior Center Commission — April 26. Permit Motions and Resolutions as Recommended by the City Clerk. (New): Class C Liquor License for AKA White, Inc., dba The Summit Restaurant & Bar, 10 S. Clinton St.; (Renewal) Class E Liquor License for Walgreen Co., dba Walgreens #05077, 2214 Muscatine Ave.; Class C Liquor License for Dublin Underground, Inc., dba Dublin Underground, 5 S. Dubuque St.; Class C Liquor License for David L. Alberhasky, dba Dave's Foxhead Tavern, 402 E. Market St. Class E Liquor License for Kum & Go, LC, dba Kum & Go #422, 513 S. Riverside Dr.; Class E Liquor License for Kum & Go, LC, dba Kum & Go #53, 955 Mormon Trek Blvd.; Class E Liquor License for John's Grocery, Inc., dba John's Grocery, Inc., 401 E. Market St.; Class C Liquor License for Iowa City Aerie #695 Fraternal Order of Eagles, dba Fraternal Order of Eagles #695, 225 Highway 1 W. Class C Liquor License for I.C. Raw, Inc., dba Summit Restaurant & Bar, 10 S. Clinton St.; RES. 12 -290, TO ISSUE DANCING PERMITS to Iowa City Aerie #695 Fraternal Order of Eagles, dba Fraternal Order of Eagles #695, 225 Highway 1 W. and AKA White, Inc., dba The Summit Restaurant & Bar, 10 S. Clinton St.; RES. 12- 291, TO ISSUE CIGARETTE PERMITS. Resolutions: RES. 12 -292, 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 1813 G STREET, IOWA CITY, IOWA; RES. 12 -293, 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 1083 WALKER CIRCLE, IOWA CITY, IOWA; RES. 12 -294, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FY2013 AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE CITY OF UNIVERSITY HEIGHTS FOR THE PROVISION OF TRANSIT SERVICE WITHIN THE CORPORATE LIMITS OF UNIVERSITY HEIGHTS; RES. 12 -295, AUTHORIZING THE MAYOR TO Complete Description June 19, 2012 Page 2 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 305 TAFT SPEEDWAY, IOWA CITY, IOWA; RES. 12 -296, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, CORALVILLE, IOWA FOR PROPERTY LOCATED AT 1863 RICHMOND LANE, IOWA CITY, IOWA; RES. 12- 297, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE AGREEMENT WITH JOSEPH J. HENDERSON & SON, INC. Setting Public Hearings: RES. 12 -298, SETTING A PUBLIC HEARING ON JULY 10, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE S. DUBUQUE STREET STORM SEWER AND 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 -299, SETTING A PUBLIC HEARING ON JULY 10, 2012 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE RENOVATION OF FIELDS 1, 2, 3, AND 4 AT NAPOLEON PARK GIRLS SOFTABLL COMPLEX PROJECT, DIRECTING CITY CLERK TO 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 NO PARKING ANY TIME signs on the east side of Dublin Drive from Melrose Avenue to Tipperary Road; Gary Sanders regarding My Actual Comment for Press - Citizen Article; James Danuser regarding Burning Tires and the police; Arc of Southeast Iowa regarding Cable TV Division and City Channel 4; James J. White regarding Idyllwild — U of Iowa Student Housing ? ?; Barb Lewis regarding Eastside Express Bus [Staff response included]; Jerry Bokassa regarding Forest View Trailer Court; Janelle Roberts regarding "Living in Iowa City" books [Staff response included]; E. Porter regarding t- shirt. A public hearing was held 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. PCD Dir. Davidson presented a power point. Moved by Mims, seconded by Payne, that the ordinance vacating and conveying air rights within the public right -of -way located adjacent to the property at 114 South Dubuque Street, Iowa City, Iowa, be given first vote. Individual Council Members expressed their views. The Mayor declared the motion carried on first consideration, 5/2, with the following division of roll call vote. Ayes: Dickens, Dobyns, Mims, Payne, Champion. Nays: Hayek, Throgmorton. A public hearing was held 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). The Mayor stated that the hearing would have to be continued as the conditional zoning agreement had not been signed. PCD Complete Description June 19, 2012 Page 3 Dir. Davidson presented a power point. The Mayor asked Council Members to disclose any ex parte discussions and Dobyns, Payne and Hayek reported. The following individuals appeared: Glenn Siders, Southgate Development Services; Brian Fink, 44 Coll Court; Kevin Den Adel, 54 Coll Court; Jason Mascher. City Engr. Knoche present for discussion. Individual Council Members expressed their views. Moved by Mims, seconded by Throgmorton, that the public hearing be continued and that the first consideration of 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), be deferred to July 10. 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 -4485, 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 voted on for final passage at this time. The Mayor asked Council Members to disclose any ex parte discussions and none were reported. Moved by Mims, seconded by Dickens, that the ordinance be finally adopted at this time. A public hearing was held on a resolution of conveyance of a single family home located at 702 Giblin Drive. No one appeared. Moved by Champion, seconded by Dickens, to adopt RES. 12 -300, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 702 GIBLIN DRIVE. A public hearing was held on a resolution of conveyance of a single family home located at 648 South Lucas Street. No one appeared. Moved by Champion, seconded by Dickens, to adopt RES. 12 -301, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 648 SOUTH LUCAS STREET. A public hearing was held on a resolution of a single family home located at 437 South Governor Street. No one appeared. Moved by Champion, seconded by Payne, to adopt RES. 12 -302, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 437 SOUTH GOVERNOR STREET. A public hearing was held on a resolution adopting Iowa City's FY11 Annual Action Plan Amendment #5, which is a sub -part of Iowa City's 2011 -2015 Consolidated Plan (City Steps), authorizing the City Manager to submit said plan and all necessary certifications to the U.S. Department of Housing and Urban Development. No one appeared. Moved by Dobyns, seconded by Mims, to adopt RES. 12 -303, ADOPTING IOWA CITY'S FY11 ANNUAL ACTION PLAN AMENDMENT #5, WHICH IS A SUB -PART OF IOWA CITY'S 2011 -2015 CONSOLIDATED PLAN (CITY STEPS), AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. Complete Description June 19, 2012 Page 4 A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Highway 1 Trail Project - Orchard Street to Sunset Street, 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 Dobyns, to adopt RES. 12 -304, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHWAY 1 TRAIL PROJECT - ORCHARD STREET TO SUNSET STREET, 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 U.S. Highway 6 and Sycamore Street Intersection Improvement 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 -305, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE U.S. HIGHWAY 6 AND SYCAMORE STREET INTERSECTION IMPROVEMENT 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 Public Works Complex — Warm Storage Building 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 Dickens, seconded by Payne, to adopt RES. 12 -306, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE PUBLIC WORKS COMPLEX — WARM STORAGE BUILDING 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 2012 Muscatine Avenue Water Main Improvements 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 Mims, to adopt RES. 12 -307, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2012 MUSCATINE AVENUE WATER MAIN IMPROVEMENTS 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 19, 2012 Page 5 Moved by Mims, seconded by Champion, to adopt RES. 12 -308, AWARDING CONTRACT TO Carter & Associates for $258,061.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE J STREET & SYCAMORE VIEW WATER MAIN - SOUTHEAST JUNIOR HIGH SANITARY SEWER PROJECT. Moved by Champion, seconded by Dobyns, to adopt RES. 12 -309, AWARDING CONTRACT to North Construction for $137,892.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ROBERT A. LEE RECREATION CENTER IMPROVEMENTS - EAST ENTRY REMODELING PROJECT. Moved by Mims, seconded by Payne, to adopt RES. 12 -310, ADOPTING THE IOWA CITY HOUSING AUTHORITY'S PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP). Moved by Dickens, seconded by Champion, to adopt RES. 12 -311, ADOPTING THE IOWA CITY HOUSING AUTHORITY'S HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN. Moved by Mims, seconded by Dickens, to adopt RES. 12 -312, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FIRST AMENDMENT TO THE AGREEMENT FOR THE IMPROVEMENT OF LAND FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY AND MARC MOEN FOR 118 EAST COLLEGE STREET, IOWA CITY, IOWA. Individual Council Members expressed their views. Moved by Mims, seconded by Dickens, to adopt RES. 12 -313, APPROVING FUNDING FOR IBLITZ BOXING AND FITNESS, LLC FROM IOWA CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT — ECONOMIC DEVELOPMENT FUND AND AUTHORIZING THE CITY MANAGER TO ACT AS CHIEF ADMINISTRATIVE OFFICER AND SUBMIT ALL NECESSARY DOCUMENTATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. PCD Dir. Davidson present for discussion. Moved by Champion, seconded by Throgmorton, to adopt RES. 12 -314, APPROVING AN AGREEMENT FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY, IOWA, AND MDK DEVELOPMENT, L.L.C. PCD Dir. Davidson presented a power point. Motion by Throgmorton to defer the item until July 10 failed for lack of a second. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote. Ayes: Mims, Payne, Champion, Dickens, Dobyns, Hayek. Nays: Throgmorton. Moved by Mims, seconded by Payne, to adopt RES. 12 -315, APPROVING DISTRIBUTION OF THE "PROGRAM FOR IMPROVING NEIGHBORHOODS" ( "PIN ") GRANT FUNDS. The following individuals appeared: Cindy Roberts, Grant Wood Neighborhood Association, 2034 Grant Wood St.; Alicia Trimble, Grant Wood Neighborhood Association, 2232 California Ave.; Henri Harper, Grant Wood Neighborhood Association; Jean Walker, Melrose Neighborhood Association, 335 Lucon Dr.; Sarah Clark, Northside Neighborhood Association, 509 Brown St.; Wendy Stevenson, Goosetown Neighborhood Association, 1016 Bloomington St.; Pam Complete Description June 19, 2012 Page 6 Michaud, College Green Neighborhood Association; and Will Thomson, Longfellow Neighborhood Association, 516 Grant St. Individual Council Members expressed their views. Moved by Mims, seconded by Dickens, to adopt RES. 12 -316, FIXING DATE of July 10, 2012 FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $2,800,000 TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2012, OF THE CITY OF IOWA CITY, STATE OF IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. Individual Council Members expressed their views. Moved by Dickens, seconded by Payne, to adopt RES. 12 -317, FIXING DATE of July 10, 2012 FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $3,100,000 TAXABLE URBAN RENEWAL REVENUE BONDS, SERIES 2012, OF THE CITY OF IOWA CITY, STATE OF IOWA AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF. Moved by Dobyns, seconded by Payne, to adopt RES. 12 -318, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND KOBRIN DEVELOPMENT COMPANY INC., FORMERLY KNOWN AS SOUTHGATE DEVELOPMENT COMPANY, INC., REGARDING THE FINANCING OF THE CAMP CARDINAL ROAD CONSTRUCTION COSTS. Moved by Payne, seconded by Dobyns, to adopt RES. 12 -319, AMENDING THE BUDGETED POSITIONS AT THE IOWA CITY PUBLIC LIBRARY. Moved by Dobyns, seconded by Payne, to adopt RES. 12 -320, ESTABLISHING AN AD HOC DIVERSITY COMMITTEE TO STUDY CITY OPERATIONS AS THEY RELATE TO MINORITY POPULATIONS. Individual Council Members expressed their views. The Mayor noted the current vacancies to Boards and Commissions: Ad Hoc Diversity Committee for seven vacancies for six -month terms beginning September 1, 2012 — March 10, 2013' Applications must be received by 5:00 p.m., Wednesday, July 25, 2012. The Mayor noted previously announced vacancies: 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 to fill four -year terms September 1, 2012 — September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, June 27, 2012. 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; 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); Human Rights Commission for an unexpired term, effective upon appointment, ending January 1, 2014; 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 Complete Description June 19, 2012 Page 7 One (1) person — Tate High. Applications must be received by 5:00 p.m., Wednesday, July 25, 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 by Champion, seconded by Throgmorton, to appoint Jay Semel, 331 S. Summit St., to the Board of Library Trustees for an unexpired term, effective upon appointment, ending June 30, 2013. Council Members wished Council Member Dobyns a happy 30th wedding anniversary. Council Member Payne stated the Johnson County emergency sirens would be tested on July 5 due to the normal testing date hitting the July 4th holiday. Moved by Mims, seconded by Dobyns, to adjourn meeting 8:55 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk