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HomeMy WebLinkAbout2013-09-17 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 SEPTEMBER 17, 2013 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, Dilkes, Karr, Davidson, Bockenstedt, Obrien, Moran, Rummel, Knoche. The Mayor proclaimed: Constitution Week — September 17 -23; National Hispanic Heritage Month - September 6 through October 15, Human Rights Commissioner Jewell Amos accepting; No Text on Board — Pledge Day — September 19; Anniversary of National Public Lands Day — September 28, Jeff Peck, U.S. Army Corporation of Engineers accepting. A special presentation of a $10,000 check was made to the Parks and Recreation Department by Sam Abusada, President Iowa City Kickers Club and Roger Lusala, Past President of the Iowa City Kickers Club. Parks & Recreation Dir. Moran present. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Throgmorton, seconded by Champion, that the items and recommendations in the Consent Calendar be received, or approved, and/ or adopted as amended and to consider separately Items 4d(1), Street Financial Report and 4e(3) Offer regarding City owned land North of Court Street Transportation Center: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: September 3 Council Work Session; September 3 Council Special Formal and Regular Official & Complete (x2). Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action); Parks and Recreation Commission — July 10; Planning and Zoning Commission — July 18; Planning and Zoning Commission — August 1; Planning and Zoning Commission — August 15; Rules Committee — September 11. Permit Motions and Resolutions as Recommended by the City Clerk. (Renewal) Class C Liquor License for Prairie Lights Books, Inc., dba Times Club at Prairie Lights, 15 S. Dubuque St.; Class E Liquor License for Liquor Downtown, dba Liquor Downtown, 315 S Gilbert St.; Class C Liquor License for Los Portales Mexican Restaurant, dba Los Portales, 1402 S Gilbert St.; Class C Liquor License for Chipotle Mexican Grill of Colorado, dba, Chipotle Mexican Grill, 201 S Clinton St., Suite 112; Class B Beer Permit for Iowa City Downtown District, dba Oktobertfest, 202 N Linn St.; Class C Beer Permit for Hy Vee, Inc., dba Hy Vee Gas #1, 260 Stevens; Dr.; Class C Beer Permit for Dan's Short Stop Corporation, dba Dan's Short Stop Corporation, 2221 Rochester Ave.; Class C Beer Permit for Hawkeye Oil Company, dba Scott Blvd Hawkeye; Convenience Store, 2875 Commerce Dr.; Class C Liquor License for Blue Moose, Inc., dba Blue Moose, 211 Iowa Ave.; Class C Liquor License for Saloon of Iowa City, L.C., dba The Saloon, 112 E College St.; Class C Liquor License for Bread Garden of Iowa City, L.C., dba Bread Garden Market and Bakery, 225 S Linn St.; Class C Liquor License for Givanni's Of Iowa City, Inc., dba Givanni's, 109 E College St.; Class C Liquor License for Mondo's of Iowa City, Inc., dba Joseph's Steakhouse, 212 S Clinton St. Resolutions and Motions: RES. 13 -279, AUTHORIZING THE MAYOR SIGN AND THE CITY CLERK TO ATTEST AGREEMENTS BETWEEN MIDAMERICAN ENERGY COMPANY AND THE CITY OF IOWA CITY FOR THE RELOCATION OF UTILITIES NECESSARY TO ACCOMMODATE THE WEST SIDE LEVEE Complete Description September 17, 2013 Page 2 PROJECT; RES. 13 -280, ACCEPTING THE WORK FOR THE DEWEY STREET BRICK RECONSTRUCTION PROJECT; RES. 13 -281, APPROVING AN AGREEMENT BETWEEN THE CITY AND IOWA CITY DOWNTOWN SELF - SUPPORTED MUNICIPAL IMPROVEMENT DISTRICT TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER DURING NORTHSIDE OKTOBERFEST WITHIN A SPECIFIED AREA ON A CITY STREET; RES. 13 -282, APPROVING AN AGREEMENT BETWEEN THE CITY AND SOUTH SLOPE FOR USE OF THE LIBRARY ROOF FOR PROVISION OF FREE WI -FI SERVICE TO PORTIONS OF DOWNTOWN. Setting Public Hearings: RES. 13 -283, SETTING A PUBLIC HEARING FOR OCTOBER 1, 2013 TO CONSIDER A PROPOSAL TO CONVEY LOT 6 OF THE NORTH AIRPORT DEVELOPMENT SUBDIVISION TO RUPPERT FAMILY, LLC.; Setting a public hearing for October 1 on a rezoning ordinance to amend the Planned Development Overlay / High Density Single - Family (OPD /RS -12) Plan for Saddlebrook to allow 13 apartment buildings with 142 multi - family dwellings and 6 duplexes with 12 dwelling units on approximately 19.67 acres of land located south of Paddock Circle. Correspondence: Bob Temple regarding Sycamore Mall Closures [Staff response included]; Sue Forde regarding Another Source of Biomass for Fuel [Staff response included]; Lora Dinsdale (2) regarding Open container in public [Staff response included]; John Thomas; Jennifer Wagner and other Northside residents, Mark Wyatt, K. Jesse Singerman, Kelly Fanizzo, Mary Murphy, Patricia Ephgrave regarding Gateway Project; Karen Fox regarding Compeer; Cecilia Norris regarding Need for an adult crossing guard at Horn School [Staff response included x2]; Traffic Engineering Planner regarding Removal of one on- street metered parking space (L208N) and four designated moped parking spaces; Establishment of a COMMERCIAL LOADING ZONE 30 MINUTE LIMIT 6 AM — 6 PM with a 2 AM TO 6 AM TOW - AWAY ZONE on the east side of the 200 block of North Linn Street. Moved by Champion, seconded by Mims, to adopt RES. 13 -284, APPROVING THE CITY STREET FINANCIAL REPORT FOR THE FISCAL YEAR ENDING JUNE 30, 2013. Finance Dir. Bockenstedt presented a power point. Moved by Champion, seconded by Dobyns, to adopt RES. 13 -285, APPROVING THE COMPETITIVE CRITERIA AND PROCEDURES FOR DISPOSITION OF CERTAIN PROPERTY LOCATED WITHIN THE CITY - UNIVERSITY PROJECT I URBAN RENEWAL AREA; 2) DETERMINING THAT THE OFFER SUBMITTED BY HIERONYMUS SQUARE ASSOCIATES, L.L.C. SATISFIES THE OFFERING REQUIREMENTS AND DECLARING THE INTENT OF THE CITY TO ENTER INTO AN AGREEMENT FOR THE SALE OF LAND FOR PRIVATE REDEVELOPMENT WITH HIERONYMUS SQUARE ASSOCIATES, L.L.C. IN THE EVENT THAT NO COMPETING PROPOSALS ARE SUBMITTED; 3) SETTING A PUBLIC HEARING for November 12 ON THE PROPOSED CONVEYANCE; AND 4) SOLICITING COMPETING PROPOSALS. PCD Dir. Davidson present for discussion. Mary Gravitt, 2714 Wayne Ave., distributed correspondence regarding ADA automatic openers on the second floor restroom doors at the public Library. Moved by Throgmorton, seconded by Payne, to accept correspondence. Rockne Cole, 1607 E. Court St., appeared regarding the Hieronymus Square project at the corner of Clinton and Burlington. Dr. Laura Dunlap, 39 Montgomery Place, appeared regarding Constitution Week. Mayor Hayek read the proclamation announced earlier in the Complete Description September 17, 2013 Page 3 meeting. Roger Knight Jr., 320 E. Washington St., appeared regarding sidewalks needing repair; Mediacom service to low income residents; the need for trimming trees and loose bricks in the Ped Mall downtown. Bruce Ayati, 821 N. Linn St.; appeared regarding the Gateway Project. Brandon Ross, 1822 Rochester Ave., appeared regarding the celebration of the Constitution. A public hearing was held on an ordinance conditionally rezoning 1.31 acres located at the southwest corner of the intersection of Melrose Avenue and Westwinds Drive from Low Density Multi - Family (RM -12) Zone to Planned Development Overlay /Low Density Multi - Family (OPD -RM12) Zone (REZ1 3-00019/SUB1 3-00012). The Mayor requested Council Members disclose any ex parte communications and none were reported. PCD Dir. Davidson presented a power point. Individual Council Members expressed their views. Duane Musser, MMS Consultants, appeared on behalf of the applicant. Moved by Mims, seconded by Dickens to continue public hearing and defer ordinance conditionally rezoning 1.31 acres located at the southwest corner of the intersection of Melrose Avenue and Westwinds Drive from Low Density Multi - Family (RM -12) Zone to Planned Development Overlay /Low Density Multi - Family (OPD -RM12) Zone (REZ13- 00019/SUB13- 00012), until October 1St A public hearing was held on an ordinance conditionally rezoning approximately 2.19 acres located east of Dodge Street, north of Conklin Lane, and west of Dodge Street Court from Community Commercial (CC -2) to Low Density MultiFamily (RM -12) (REZ13- 00020). The Mayor requested Council Members disclose any ex parte communications and Dobyns reported. PCD Dir. Davidson presented a power point. Glenn Siders, Southgate Development Services, appeared representing the owners. Clifton Young, 1124 Dodge St. Ct. and Tim Furman, 1263 Dodge St. Ct. appeared. Individual Council Members expressed their views. Moved by Payne, seconded by Champion, to accept correspondence from Cheryl Cruise, Stephen Wootton, Mary Lou Emery, Tim and Kate Furman, Alan and Carol MacVey, Lori Lee Dockery, Oscar Graham, Clif and Teresa Young. Moved by Dobyns, seconded by Mims, that the ordinance conditionally rezoning approximately 2.19 acres located north of Dodge Street Court, east of Conklin Lane, and south of Dodge Street from Community Commercial (CC -2) to Low Density MultiFamily (RM -12) (REZ13- 00020), be given first vote. A public hearing was held on an ordinance amending Title 14: Zoning to allow additional building height and floor area, alternative ground floor transparency and building articulation standards, and lower parking requirements for properties zoned Central Business Support (CB -2) that are located in the Riverfront Crossings District. PCD Dir. Davidson presented a power point. Moved by Mims, seconded by Dickens, that the ordinance amending Title 14: Zoning to allow additional building height and floor area, alternative ground floor transparency and building articulation standards, and lower parking requirements for properties zoned Central Business Support (CB -2) that are located in the Riverfront Crossings District, be given first vote. Moved by Payne, seconded by Dickens, that ORD. 13 -4550, AMENDING TITLE 14: ZONING TO BROADEN THE USES ALLOWED IN THE INTENSIVE COMMERCIAL (CI -1) ZONE, be passed and adopted. Moved by Champion, seconded by Throgmorton, that ORD. 13 -4551, AMENDING TITLE 14: ZONING TO DELETE THE SPECIFIC STREET WIDTH REQUIREMENT Complete Description September 17, 2013 Page 4 FOR DAYCARE USES, GENERAL EDUCATIONAL FACILITIES, AND RELIGIOUS /PRIVATE GROUP ASSEMBLY, be passed and adopted. Moved by Mims, seconded by Dickens, that the ordinance rezoning 13.07 -acres of land located at 1729 Dubuque Road from Low Density Single Family (RS -5) to Planned Development Overlay -Low Density Single Family (OPD -5) ZONE (REZ1 1 -00010), be given second vote. The Mayor requested Council Members disclose any ex parte communications and none were reported. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: Champion, Dickens, Dobyns, Hayek, Mims, Payne. Nays: Throgmorton. Moved by Payne, seconded by Mims, that ORD. 13 -4552, CONDITIONALLY REZONING 1.05 ACRES OF LAND LOCATED ON NORTH 1ST AVENUE, NORTH OF ROCHESTER AVENUE FROM LOW DENSITY MULTI - FAMILY (RM -12) ZONE TO PLANNED DEVELOPMENT OVERLAY /LOW DENSITY MULTI - FAMILY (OPD /RM -12) ZONE (REZ13- 00004), be passed and adopted. The following individuals appeared: Ed Wasserman, 555 N. First Avenue presented a power point; Judy Buddenbaum, 557 N. First Avenue; Jim Jacob, VJ Engineering appeared on behalf of the applicant, and presented a power point. City Engr. Knoche present for discussion. Moved by Mims, seconded by Dobyns, to accept correspondence from Edward Wasserman, Jim & Judy Buddenbaum, William Pusateri.. Moved by Payne, seconded by Mims, to approve sending a letter to Johnson County Board of Adjustment for a conditional use permit for AI -Iman Center Cemetery on Sharon Center Road. A public hearing was held on a resolution amending the FY2014 Operating Budget. Finance Dir. Bockenstedt presented a power point. Moved by Mims, seconded by Dickens, to adopt RES. 13 -286, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2014 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 Normandy Drive Restoration Project Phase 2 project, establishing the amount of bid security to accompany each bid, directing the City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Gregg Geerdes, 890 Park Place, appeared. Parks & Rec. Dir. Moran present for discussion. Moved by Payne, seconded by Dobyns, to adopt RES. 13 -287, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PROJECT PHASE 2 PROJECT, ESTABLISHING THE AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING THE CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved by Dobyns, seconded by Payne, that ORD. 13 -4553, AMENDING TITLE 9, MOTOR VEHICLES AND TRAFFIC, CHAPTER 5, PARKING METER ZONES AND PARKING LOTS, SECTION 4, USE OF PARKING LOTS: TO ASSIGN THE CITY MANAGER, OR DESIGNEE, THE RESPONSIBILITY AND AUTHORITY TO SET THE DAYS AND TIMES FOR WHICH A FEE MAY BE CHARGED, AS WELL AS THE LENGTH OF TIME A VEHICLE MAY BE PARKED, IN CITY LOTS, be passed and adopted. Moved by Champion, seconded by Dobyns, that ORD. 13 -4554, AMENDING TITLE 8, ENTITLED "POLICE REGULATIONS," CHAPTER 5, ENTITLED "MISCELLANEOUS Complete Description September 17, 2013 Page 5 OFFENSES," TO LIMIT STORING PERSONAL PROPERTY ON RIGHT OF WAY, TO PROHIBIT SOLICITING BY PARKING METERS AND AT CITY PLAZA ENTRANCES, TO PROHIBIT LYING ON ELEVATED PLANTERS, TO PROHIBIT LYING ON BENCHES DURING CERTAIN HOURS, AND TO RESTRICT USING ELECTRICAL OUTLETS, be passed and adopted. The following individuals appeared: Roger Knight, Jr., 320 E. Washington St.; Robert Britt, Rundell St.; Phil Kemp, Trinity Episcopal Church, 1905 Muscatine Ave.; Nancy Bird, Ex. Dir. Downtown District, 141/2 S. Clinton St.; Amanda Van Horne, Trinity Episcopal Church, 1722 Ridgeway Dr.; Bill Nusser, downtown business owner and President of Iowa City Downtown District, 508 River St.; Karen Nichols, 1737 F St.; Astrid Bennett, Iowa Artisans Gallery; Rev. Ben Webb, Trinity Episcopal Church; and Jan Palmer, 814 Bowery St. Individual Council Members expressed their views. The Mayor declared the ordinance adopted, 6/1, with the following division of roll call vote. Ayes: Mims, Payne, Champion, Dickens, Dobyns, Hayek. Nays: Throgmorton. Council Member Throgmorton stated he would be making two separate motions as distributed on page 2 of his handout to Council. Moved by Throgmorton, seconded by Mims, to instruct staff not to enforce the personal possessions provisions of the ordinance until a location for safe, secure, and accessible temporary storage of personal possessions is provided. Individual Council Members expressed their views. The Mayor declared the motion to amend failed, 1/6, Throgmorton voting "yes ". Moved by Throgmorton, seconded by Mims, that the City acknowledge receipt of the Johnson County Local Homeless Coordinating Board's (LHCB's) recent working paper concerning the "Housing First" option and the Frequent User Service Enhancement, or FUSE, model; and that we direct the staff to assist the LHCB in developing the details of how Housing First and the FUSE model can best be applied to the problem of homelessness and associated ills in Iowa City. Individual Council Members expressed their views. The Mayor declared the motion to amend failed, 1/6, Throgmorton voting "yes ". Moved by Champion, seconded by Mims, to accept correspondence from Beth Ingram, Kristin Johnson, Katherine Jones, Joy Smith and David Rust, Karen Nichols, Phil Kemp, Miranda Peyton, Ritu Jain. Moved by Payne, seconded by Mims, to adopt RES. 13 -288, ADOPTING A POLICY FOR UNATTENDED PROPERTY THAT IS SEIZED. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote. Ayes: Payne, Champion, Dickens, Dobyns, Hayek, Mims. Nays: Throgmorton. Moved by Mims, seconded by Dobyns, 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. 13 -4555, AMENDING TITLE 8, POLICE REGULATIONS, CHAPTER 8, POLICE CITIZENS REVIEW BOARD, BY REPEALING CHAPTER 8 IN ITS ENTIRETY AND REPLACING IT WITH A NEW CHAPTER 8, CITIZENS POLICE REVIEW BOARD, be voted on for final passage at this time. Moved by Mims, seconded by Payne, that the ordinance be finally adopted at this time. Moved by Mims, seconded by Dobyns, to adopt RES. 13 -289, APPROVING THE BY -LAWS OF THE CITIZENS POLICE REVIEW BOARD, INCLUDING A NAME CHANGE FROM POLICE CITIZENS REVIEW BOARD AND REPEALING RESOLUTIONS 97 -394, 98 -52, 98 -303, 01 -10, 01 -251, AND 03 -189. Moved by Payne, seconded by Mims, to adopt RES. 13 -290, TO ADOPT THE IOWA CITY CITIZENS POLICE REVIEW BOARD STANDARD OPERATING PROCEDURES Complete Description September 17, 2013 Page 6 AND GUIDELINES INCLUDING A NAME CHANGE FROM POLICE CITIZENS REVIEW BOARD AND REPEALING RESOLUTION 08 -77. The Mayor noted no applications were received for the following vacancies and all will be readvertised: 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 plus an additional five -year term January 1, 2014 — December 31, 2018; Historic Preservation Commission for a Jefferson St. representative to fill three -year terms, March 29, 2013 — March 29, 2016 (New District formed); Historic Preservation Commission for a Northside District representative, for an unexpired term, effective upon appointment, ending March 29, 2014. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] The Mayor noted the previously announced Board and Commission vacancies: Human Rights Commission for an unexpired term, effective upon appointment, plus a three -year term ending January 1, 2017; Public Art Advisory Committee for an unexpired term, effective upon appointment, ending January 1, 2015. Applications must be received by 5:00 p.m., Wednesday, September 25, 2013. The Mayor noted the current vacancies: Adjustment, Board of for a vacancy to fill a five -year term January 1, 2014 — January 1, 2019; Appeals, Board of, for a five -year term January 1, 2014 - December 31, 2018; Human Rights Commission for two vacancies to fill three -year terms January 1, 2014 — January 1, 2017; Parks and Recreation Commission for three vacancies to fill four -year terms January 1, 2014 — January 1, 2018; Public Art Advisory Committee for a three -year term January 1, 2014 — January 1, 2017; Senior Center Commission for two vacancies to fill three -year terms January 1, 2014 — December 31, 2016. Applications must be received by 5:00 p.m., Wednesday, November 6, 2013. Council Member Dickens reported on the great entertainment at the Soul Fest the previous week -end. Council Member Champion noted the remarks earlier regarding dirt on First Avenue as a result of construction; and noted she had resigned from the Criminal Justice Coordinating Committee when the jail bond issue failed. Mayor Hayek reported on a meeting with the Japanese delegation from the State Department earlier in the day; and the Oktoberfest event September 28. City Manager Markus stated the City had received a $4.8 million grant to protect clear zones at the Airport. Moved by Payne, seconded by Mims, to adjourn meeting 10:37 p.m. Matthew J. Hayek, Mayor -A~ x- Marc an K. Karr, City Clerk r CITY OF IOWA CITY 4a(1) A2 I MEMORANDUM Date: September 11, 2013 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, September 3, 2013, 5:10 PM in Emma J. Harvat Hall Council: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton UISG: Bramel Staff: Markus, Fruin, Bentley, Dilkes, Karr, Fosse, Davidson, Morris, Knoche, Andrew, Steffen, Moreno, Boothroy, Rummel, Bockenstedt A transcription and power points are available in the City Clerk's Office and the City website. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS (Agenda item # 7 — Personal property in the Downtown .... Ordinance... Ped Mail) Council Member Throgmorton asked if Council would consider moving the item up earlier on the agenda. Majority voiced concerns about taking items out of order for individuals who may not be in attendance at the beginning of the meeting and agreed to wait and consider the request at the formal meeting if necessary. Council Member Throgmorton stated his intent to suggest amendments at the formal meeting. 2. (Agenda item # 5b — First and Rochester rezoning...) Mayor Hayek noted the request to expedite, and stated his sense to proceed with second consideration only. 3. (Agenda item # 9 — Recommendations regarding Police Citizens Review Board) In response to Council Member Payne, City Atty. Dilkes and City Clerk Karr clarified that the name change would not affect the City Charter but only Title 8, and would include a reference to "formerly known as ". In response to Council Member Throgmorton, City Mgr. Markus stated the Ad hoc Diversity Committee no longer exists and all updates to recommendations would be available on the City website so citizens can monitor each recommendation. COUNCIL APPOINTMENTS (Agenda # 11) Public Art Advisory Committee — Brent Westphal STAFF UPDATE ON FIRST AVENUE GRADE SEPARATION PROJECT City Engr. Knoche presented a power point, and reviewed the timeline as follows: ➢ Complete all utility work in 2014 ➢ September or October 2014 letting ➢ Begin work spring of 2015 ➢ Construction 2015 and 2016 ACTION: Proceed as outlined. (Knoche) Council Work Session September 3, 2013 Page 2 DISCUSSION OF LARGE ASSEMBLY EVENT PERMIT FEES fIP3 of 8/29 Info Packetl Adm. Asst. to City Manager Bentley presented a power point. Majority agreed in having staff prepare ordinance for Council consideration. ACTION: Proceed as outlined. (Bentley) STAFF UPDATE ON THE ANIMAL SHELTER PROJECT I1P4 of 8/29 Info Packetl Architectural Services Coordinator Morris introduced Sally Ness, Neumann Monson Architects, who presented a power point. Public Works Dir. Fosse and Liz Ford, Animal Care Technician present for discussion. ACTION: Proceed as outlined and include geothermal component. (Morris) INFORMATION PACKET DISCUSSION rAuaust 291 August 29 1. (IP # 22 — Police Citizens Review Minutes) Council Member Dobyns noted page 41 of the Annual Report attached to the August 12 minutes and questioned the level of review and process for review. City Clerk Karr reviewed the process and distributed a handout. 2. (IP7 — memo from City Clerk ... Police Citizens Review Member Terms) Council Member referenced the memo regarding the history of Police Citizen Review members serving more than two terms, and stated no one had served more than two terms. Majority of Council agreed not to pursue the recommendation from the Ad hoc Diversity Committee to impose term limits for this Board. In response to Council Member Throgmorton, City Mgr. Markus stated the Ad hoc Diversity Committee no longer exists and all updates to recommendations would be available on the City website so citizens can monitor each recommendation. 3. (IP11 — Corridor Business Journal Luncheon...) Mayor Pro tem Mims pointe dup the information did not have information on when and where the event would be held. City Clerk will provide more information. 4. (IP21 — Human Rights Commission minutes...) Mayor Pro tem Mims the minutes noted a conference on Racial Justice and Disproportion Minority Incarceration to be held on October 17 and questioned City participation. City Manager Markus confirmed City representatives would be in attendance. COUNCIL TIME AND MEETING SCHEDULE 1. Council Member Throgmorton asked if the Strategic Planning Session scheduled for Tuesday, November 26, could be changed to allow members to travel for the Thanksgiving holiday. Members suggested moving the session to Friday afternoon, November 22. City Clerk Karr will contact the facilitator about availability and report back. 2. Individuals confirmed the KXIC schedule as follows: September 4 — Mims September 11 - Dickens September 18 - Dobyns PENDING WORK SESSION TOPICS RP # 5 and 6 of 8129 Info Packetl Council Work Session September 3, 2013 Page 3 Council Member Throgmorton requested a work session be scheduled to discuss the challenge of homelessness in the community. After discussion a majority requested a memo providing an update of local discussions. 2. Council Member Champion requested the discussion of locations of public housing be scheduled prior to her term ending. UPCOMING COMMUNITY EVENTS /COUNCIL INVITATIONS None Meeting adjourned 6:40 PM. AWT Mr 4a(2) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356 -5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS — 9/3/13 Iowa City City Council special meeting 5:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Champion, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: None. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. The Mayor declared the motion carried. Moved and seconded to adjourn special meeting 5:08 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/M r' n K. Karr, City CI r Submitted for publication — 9/10/13 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356 -5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS — 9/3/13 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 Synthetic Drugs Awareness Week, accepted by Amy Sorensen, Iowans Against Synthetics. 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 presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: August 20 Council Work Session; August 20 Council Regular Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Adjustment — July 10; Board of Library Trustees — July 25; Housing and Community Development Commission — June 20; Human Rights Commission — July 16; Police Citizens Review Board — July 8. Permit Motions and Resolutions as Recommended by the City Clerk: (NEW) Five Day Class C Liquor License for The Englert Theatre, 221 E.. Washington St.; (Renewal) Class C Beer Permit for Casey's General Store #2781, 1410 Willow Creek Dr.; Class C Beer Permit for Casey's General Store #2761, 204 N Dubuque St.; Class C Liquor License for Motley Cow Cafe, 160 N Linn St.; Class C Liquor License for Airliner Bar, 22 S. Clinton St.Outdoor Service Area for The Vine Tavern & Eatery, 330 E. Prentiss St.; Class C Liquor License for Short's Burger and Shine, 18 S. Clinton St.; Class C Liquor License for Gabe's, 330 E. Washington St.; Outdoor Service Area for Gabe's, 330 E. Washington St. Resolutions and Motions: RES. 13 -272, AMENDING THE BUDGETED POSITION IN THE WATER DIVISION OF THE PUBLIC WORKS DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING ONE FULL -TIME UTILITIES TECHNICIAN - WATER POSITION AND ADDING ONE FULL -TIME WATER ENGINEER POSITION; RES. 13 -273, AUTHORIZING THE PROCUREMENT OF SEVEN POLICE PATROL UTILITY VEHICLES. Setting Public Hearings: Setting a public hearing for September 17 on an ordinance conditionally rezoning 1.31 acres located at the southwest corner of the intersection of Melrose Avenue and Westwinds Drive from Low Density Multi - Family (RM -12) Zone to Planned Development Overlay /Low Density Multi - Family (OPD- RM12) Zone (REZ13- 00019/SUB13- 00012); Setting a public hearing for September 17 on an ordinance conditionally rezoning approximately 2.19 acres located east of Dodge Street, north of Conklin Lane, and west of Dodge Street Court from Community Commercial (CC -2) to Low Density Multi Family (RM -12) (REZ13- 00020); Setting a public hearing for September 17 on an ordinance amending Title 14: Zoning to allow additional building height and floor area, alternative ground floor transparency and building articulation standards, and lower parking requirements for properties zoned Official Actions September 3, 2013 Page 2 central business support (CB -2) that are located in the Riverfront Crossings District; RES. 13 -274, SETTING PUBLIC HEARING for September 17 ON AMENDING THE FY2014 OPERATING BUDGET; RES. 13 -275, SETTING A PUBLIC HEARING ON SEPTEMBER 17, 2013 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PROJECT PHASE II, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Bailee McClellan regarding Food Scrap Collection [Staff response included]; Tom Leist regarding City Park Beach? [Staff response included]; Steve Goetzelman regarding Dumpster Blocking the Sidewalk [Staff response included]; Jason Hagedorn regarding Gateway Project; Traffic Engineering Planner regarding Installation of YIELD sign for westbound traffic at the intersection of Phoenix Drive and Lake Shore Drive; Traffic Engineering Planner regarding Installation of NO PARKING ANY TIME on east and north sides of the 600 — 800 blocks of Tipperary Road. Mary Gravitt, 2714 Wayne Ave., appeared regarding quality of life issues including the transit detour on Williams Street and bullying at the Senior Center. Staff will follow up. Elaine Mahler, 2401 Hwy. 6, appeared regarding the lack of affordable housing. Brandon Ross1822 Rochester Ave., spoke against going to war with Syria. Roger Knight Jr., 320 E. Washington St., appeared regarding sidewalk potholes; more police presence and enforcement; too many bars downtown; the need for more firefighters and police officers; and lower rents. A public hearing was held on an ordinance rezoning 13.07 -acres of land located at 1729 Dubuque Road from Low Density Single Family (RS -5) to Planned Development Overlay -Low Density Single Family (OPD -5) Zone (REZ11 -00010 / Palisades Subdivision). The following individuals appeared: Developer Jessie Allen and Anthony Frey, 19 Caroline Ct. Moved and seconded that the ordinance rezoning 13.07 -acres of land located at 1729 Dubuque Road from Low Density Single Family (RS -5) to Planned Development Overlay -Low Density Single Family (OPD -5) Zone (REZ11 -00010 / Palisades Subdivision ), be given first vote. The Mayor declared the motion carried, 6/1. Moved and seconded to move up item 7, ordinance concerning the Ped Mall, for consideration at this time. The Mayor declared the motion defeated, 2/5. Moved and seconded that the ordinance conditionally rezoning 1.05 acres of land located on North First Avenue, north of Rochester Avenue from Low Density Multi - Family (RM -12) Zone to Planned Development Overlay /Low Density Multi - Family (OPD /RM -12) Zone (REZ13- 00004), be given second vote. The following individuals appeared: Ed Wasserman, 555 N. 1St Ave., (power point); April Rouner, Regina Foundation; Tom Lepic, Lepic Kroeger Realtors, representing Jeff Miller; Kelly Beckler, MMS Consultants, representing Jeff Miller (power point); Judy Buddenbaum, 557 N. 1St Ave.; Sue Forde, 616 N. 1St Ave.; and Jim Buddenbaum, 557 N. 1St Ave. The Mayor declared the motion carried, 6/1. Moved and seconded to accept correspondence from Jeff Miller, Ed Wasserman [staff response included], Judy Buddenbaum (2), Bill Pusateri, Connie Smith, Edie Pierce - Thomas, Sue Forde. Moved and seconded to move up item 7, an ordinance concerning the Ped Mall, for consideration at this time. Official Actions September 3, 2013 Page 3 Moved and seconded that the ordinance amending Title 8, entitled "Police Regulations," Chapter 5, entitled "Miscellaneous Offenses," to limit storing personal property on right of way, to prohibit soliciting by parking meters and at City Plaza entrances, to prohibit lying on elevated planters, to prohibit lying on benches during certain hours, and to restrict using electrical outlets, be given second vote. The following individuals appeared: Beth Ingram, 8 Wrexham; Desiree Giersking, 2128 S. Riverside D.; Geoffrey Hacker; Lorelei Coffin; Nancy Bird, Ex. Dir. of the Iowa City Downtown District, 14 1.2 S. Clinton St.; Rockne Cole, 1606 E. Court St.; Bill Nusser, business owner and President of Iowa City Downtown District; Rebecca Neades, VP of public Policy, Iowa City Area Chamber, 325 E. Washington St.; Pat Ingram, 8 Wrexham; and Kathy Ingram, 8 Wrexham. Moved and seconded to amend the ordinance to add four new "whereas" clauses and to modify Paragraph 6 concerning the ban on personal possessions as outlined in the page distributed. The Mayor declared the motion defeated, 2/5. The Mayor declared the original motion for second consideration carried, 5/2. Moved and seconded to accept correspondence from Palmer Holden, David Rust and Joy Smith, Michael Briggs, Brian Flanagan, Geoffrey Hacker (2), Kate Minette, Craig Willis. Moved and seconded that the ordinance amending Title 14: Zoning to broaden the uses allowed in the Intensive Commercial (CI -1) Zone, be given second vote. Moved and seconded that the ordinance amending Title 14: Zoning to delete the specific street width requirement for daycare uses, general educational facilities, and religious /private group assembly uses, be given second vote. Moved and seconded that ORD. 13 -4546 CONDITIONALLY REZONING 7.13 ACRES OF PROPERTY LOCATED AT 2845 MORMON TREK BLVD IN THE INTENSIVE COMMERCIAL (CI -1) ZONE (REZ13- 00018), be passed and adopted. Moved and seconded that ORD. 13 -4547, CONDITIONALLY REZONING APPROXIMATELY 7.79 ACRES OF LAND LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH DODGE STREET AND PRAIRIE DU CHIEN ROAD FROM MEDIUM DENSITY SINGLE FAMILY (RS -8), NEIGHBORHOOD PUBLIC (P -1) AND HIGHWAY COMMERCIAL (CH -1) TO PLANNED DEVELOPMENT OVERLAY - COMMUNITY COMMERCIAL (OPD- CC -2). (REZ12- 00026), be passed and adopted. Moved and seconded that ORD. 13 -4548 VACATING A PORTION OF ST. CLEMENT STREET (VAC12- 00005), be passed and adopted. Moved and seconded to adopt RES. 13 -276, APPROVING THE PRELIMINARY PLAT OF ROBERTS DAIRY ADDITION, IOWA CITY, IOWA. (SUB12- 00012). Moved and seconded to adopt RES. 13 -277, APPROVING FINAL PLAT OF BROOKWOOD POINTE THIRD ADDITION, IOWA CITY, IOWA (SUB13- 00009). Moved and seconded that the ordinance amending Title 9, Motor Vehicles and Traffic, Chapter 5, parking meter zones and parking lots, Section 4, use of parking lots: to assign the city manager, or designee, the responsibility and authority to set the days and times for which a fee may be charged, as well as the length of time a vehicle may be parked, in city lots, be given second vote. Moved and seconded that ORD. 13 -4549, AMENDING TITLE 3, ENTITLED "FINANCES, TAXATION & FEES," CHAPTER 4 ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES," SECTION 5 ENTITLED Official Actions September 3, 2013 Page 4 "SOLID WASTE DISPOSAL," OF THE CITY CODE TO INCREASE OR CHANGE RESIDENTIAL SOLID WASTE COLLECTION FEES, be passed and adopted. Moved and seconded that the ordinance amending Title 8, Police Regulations, Chapter 8, Police Citizens Review Board, by repealing Chapter 8 in its entirety and replacing it with a new Chapter 8, Citizens Police Review Board, be given first vote. Moved and seconded to adopt RES. 13 -278, RATIFYING SETTLEMENT OF IMMINENT LITIGATION. Moved and seconded to appoint Brent Westphal, 318 N. Linn Street, to the Public Art Advisory Committee for an unexpired term, effective upon appointment, ending January 1, 2015 and an unexpired term plus a three -year term, effective upon appointment, ending January 1, 2017. The Mayor noted that the other vacancy for Public Art Advisory Committee for an unexpired term, effective upon appointment, ending January 1, 2015 and an unexpired term plus a three -year term, effective upon appointment, ending January 1, 2017, will be readvertised. The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment — One vacancy to fill a five -year term January 1, 2012 - December 31, 2016 (New full term); Airport Zoning Brd of Adjustment for a five -year term January 1, 2009 - December 31, 2013 plus an additional five -year term January 1, 2014 — December 31, 2018; Historic Preservation Commission for a Jefferson St. representative to fill three - year terms, March 29, 2013 — March 29, 2016 (New District formed); Historic Preservation Commission for a Northside District representative, for an unexpired term, effective upon appointment, ending March 29, 2014. Applications must be received by 5:00 p.m., Wednesday, September 11, 2013; Human Rights Commission for an unexpired term, effective upon appointment, plus a three -year term ending January 1, 2017. Applications must be received by 5:00 p.m., Wednesday, September 25, 2013. 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 accept correspondence from Daniel Tallon. Moved and seconded to adjourn meeting at 10:25 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�� Submi d p bfication��— 99''/11/13. �� 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 SEPTEMBER 3, 2013 Iowa City City Council special meeting 5:00 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, Fosse, Knoche, Rummel, Davidson, Andrew, Bockenstedt, Morris, Steffen, Moreno. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Payne, seconded by Champion, to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. The Mayor declared the motion carried and adjourned into executive session 5:01 p.m. Council returned to open session 5:07 p.m. Moved by Mims, seconded by Dobyns, to adjourn special meeting 5:08 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356 -5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES SEPTEMBER 3, 2013 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, Davidson, Miklo Bockenstedt, Knoche Rummel, Fosse. The Mayor proclaimed Synthetic Drugs Awareness Week, accepted by Amy Sorensen, Iowans Against Synthetics. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Champion, seconded by Mims, that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: August 20 Council Work Session; August 20 Council Regular Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Adjustment — July 10; Board of Library Trustees — July 25; Housing and Community Development Commission — June 20; Human Rights Commission — July 16; Police Citizens Review Board — July 8. Permit Motions and Resolutions as Recommended by the City Clerk: (NEW) Five Day Class C Liquor License for The Englert Civic Theatre, Inc., dba The Englert Theatre, 221 E.. Washington St.; (Renewal) Class C Beer Permit for Casey's Marketing Company, dba Casey's General Store #2781, 1410 Willow Creek Dr.; Class C Beer Permit for Casey's Marketing Company, dba Casey's General Store #2761, 204 N Dubuque St.; Class C Liquor License for Corner of the Meadow, Inc., dba Motley Cow Cafe, 160 N Linn St.; Class C Liquor License for Hall Place Ventures Corp., dba Airliner Bar, 22 S. Clinton St.Outdoor Service Area for Kennedy Investments, Inc., dba The Vine Tavern & Eatery, 330 E. Prentiss St.; Class C Liquor License for Short's Burger and Shine, LLC, dba Short's Burger and Shine, 18 S. Clinton St.; Class C Liquor License for Gabe's Oasis, LLC, dba Gabe's, 330 E. Washington St.; Outdoor Service Area for Gabe's Oasis, LLC, dba Gabe's, 330 E. Washington St. Resolutions and Motions: RES. 13 -272, AMENDING THE BUDGETED POSITION IN THE WATER DIVISION OF THE PUBLIC WORKS DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING ONE FULL -TIME UTILITIES TECHNICIAN - WATER POSITION AND ADDING ONE FULL -TIME WATER ENGINEER POSITION; RES. 13 -273, AUTHORIZING THE PROCUREMENT OF SEVEN POLICE PATROL UTILITY VEHICLES. Setting Public Hearings: Setting a public hearing for September 17 on an ordinance conditionally rezoning 1.31 acres located at the southwest corner of the intersection of Melrose Avenue and Westwinds Drive from Low Density Multi - Family (RM -12) Zone to Planned Development Overlay /Low Density Multi - Family (OPD- RM12) Zone (REZ13- 00019/SUB13- 00012); Setting a public hearing for September 17 on an ordinance conditionally rezoning approximately 2.19 acres located east of Dodge Street, north of Conklin Lane, and west of Dodge Street Court from Community Commercial (CC -2) to Low Density MultiFamily (RM -12) (REZ13- 00020); Setting a Complete Description September 3, 2013 Page 2 public hearing for September 17 on an ordinance amending Title 14: Zoning to allow additional building height and floor area, alternative ground floor transparency and building articulation standards, and lower parking requirements for properties zoned central business support (CB -2) that are located in the Riverfront Crossings District; RES. 13 -274, SETTING PUBLIC HEARING for September 17 ON AMENDING THE FY2014 OPERATING BUDGET; RES. 13 -275, SETTING A PUBLIC HEARING ON SEPTEMBER 17, 2013 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PROJECT PHASE II, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Bailee McClellan regarding Food Scrap Collection [Staff response included]; Tom Leist regarding City Park Beach? [Staff response included]; Steve Goetzelman regarding Dumpster Blocking the Sidewalk [Staff response included]; Jason Hagedorn regarding Gateway Project; Traffic Engineering Planner regarding Installation of YIELD sign for westbound traffic at the intersection of Phoenix Drive and Lake Shore Drive; Traffic Engineering Planner regarding Installation of NO PARKING ANY TIME on east and north sides of the 600 — 800 blocks of Tipperary Road. Mary Gravitt, 2714 Wayne Ave., appeared regarding quality of life issues including the transit detour on Williams Street and bullying at the Senior Center. Staff will follow up. Elaine Mahler, 2401 Hwy. 6, appeared regarding the lack of affordable housing. Brandon Ross1822 Rochester Ave., spoke against going to war with Syria. Roger Knight Jr., 320 E. Washington St., appeared regarding sidewalk potholes; more police presence and enforcement; too many bars downtown; the need for more firefighters and police officers; and lower rents. A public hearing was held on an ordinance rezoning 13.07 -acres of land located at 1729 Dubuque Road from Low Density Single Family (RS -5) to Planned Development Overlay -Low Density Single Family (OPD -5) Zone (REZ11 -00010 / Palisades Subdivision). The Mayor asked Council to disclose any ex parte communications and Mims, Dobyns and Champion reported. PCD Dir. Davidson and Senior Planner Miklo presented a power point. The following individuals appeared: Developer Jessie Allen and Anthony Frey, 19 Caroline Ct. Moved by Dobyns, seconded by Mims, that the ordinance rezoning 13.07 -acres of land located at 1729 Dubuque Road from Low Density Single Family (RS -5) to Planned Development Overlay -Low Density Single Family (OPD -5) Zone (REZ11 -00010 / Palisades Subdivision ), be given first vote. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: Dickens, Dobyns, Hayek, Mims, Payne, Champion. Nays: Throgmorton. Moved by Dobyns, seconded by Throgmorton, to move up item 7, ordinance concerning the Ped Mall, for consideration at this time. Individual Council Members expressed their views. The Mayor declared the motion defeated, 2/5, with the following voice vote: Ayes; Dobyns, Throgmorton. Nays: Dickens, Hayek, Mims, Payne, Champion. Moved by Mims, seconded by Payne, that the ordinance conditionally rezoning 1.05 acres of land located on North First Avenue, north of Rochester Avenue from Low Density Multi - Family (RM -12) Zone to Planned Development Overlay /Low Density Multi- Complete Description September 3, 2013 Page 3 Family (OPD /RM -12) Zone (REZ13- 00004), be given second vote. The Mayor asked Council to disclose any ex parte communications and Throgmorton reported. The following individuals appeared: Ed Wasserman, 555 N. 1St Ave., (power point); April Rouner, Regina Foundation; Tom Lepic, Lepic Kroeger Realtors, representing Jeff Miller; Kelly Beckler, MMS Consultants, representing Jeff Miller (power point); Judy Buddenbaum, 557 N. 1St Ave.; Sue Forde, 616 N. 1 s Ave.; and Jim Buddenbaum, 557 N. 1St Ave. City Engr. Knoche present for discussion. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: Dobyns, Hayek, Mims, Payne, Champion, Dickens. Nays: Throgmorton. Moved by Payne, seconded by Mims, to accept correspondence from Jeff Miller, Ed Wasserman [staff response included], Judy Buddenbaum (2), Bill Pusateri, Connie Smith, Edie Pierce - Thomas, Sue Forde. Moved by Throgmorton, seconded by Payne, to move up item 7, an ordinance concerning the Ped Mall, for consideration at this time. Moved by Mims, seconded by Champion, that the ordinance amending Title 8, entitled 'Police Regulations," Chapter 5, entitled "Miscellaneous Offenses," to limit storing personal property on right of way, to prohibit soliciting by parking meters and at City Plaza entrances, to prohibit lying on elevated planters, to prohibit lying on benches during certain hours, and to restrict using electrical outlets, be given second vote. The following individuals appeared: Beth Ingram, 8 Wrexham; Desiree Giersking, 2128 S. Riverside D.; Geoffrey Hacker; Lorelei Coffin; Nancy Bird, Ex. Dir. of the Iowa City Downtown District, 14 1.2 S. Clinton St.; Rockne Cole, 1606 E. Court St.; Bill Nusser, business owner and President of Iowa City Downtown District; Rebecca Neades, VP of public Policy, Iowa City Area Chamber, 325 E. Washington St.; Pat Ingram, 8 Wrexham; and Kathy Ingram, 8 Wrexham. Individual Council Members expressed their views. Moved by Throgmorton, seconded by Dobyns, to amend the ordinance to add four new "whereas" clauses and to modify Paragraph 6 concerning the ban on personal possessions as outlined in the page distributed. The Mayor declared the motion defeated, 2/5, Throgmorton and Dobyns voting "yes "; Champion, Dickens, Hayek, Mims, Payne voting "no ". The Mayor declared the original motion for second consideration carried, 5/2, with the following division of roll call vote. Ayes: Hayek, Payne, Champion, Dickens, Dobyns. Nays: Throgmorton, Mims. Moved by Payne, seconded by Dobyns, to accept correspondence from Palmer Holden, David Rust and Joy Smith, Michael Briggs, Brian Flanagan, Geoffrey Hacker (2), Kate Minette, Craig Willis. Moved by Champion, seconded by Mims, that the ordinance amending Title 14: Zoning to broaden the uses allowed in the Intensive Commercial (CI -1) Zone, be given second vote. Moved by Payne, seconded by Dobyns, that the ordinance amending Title 14: Zoning to delete the specific street width requirement for daycare uses, general educational facilities, and religious /private group assembly uses, be given second vote. Moved by Mims, seconded by Payne, that ORD. 13 -4546 CONDITIONALLY REZONING 7.13 ACRES OF PROPERTY LOCATED AT 2845 MORMON TREK BLVD IN THE INTENSIVE COMMERCIAL (CI -1) ZONE (REZ13- 00018), be passed and adopted. The Mayor requested Council disclose any ex parte communications and none were reported. Complete Description September 3, 2013 Page 4 Moved by Dobyns, seconded by Payne, that ORD. 13 -4547, CONDITIONALLY REZONING APPROXIMATELY 7.79 ACRES OF LAND LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH DODGE STREET AND PRAIRIE DU CHIEN ROAD FROM MEDIUM DENSITY SINGLE FAMILY (RS -8), NEIGHBORHOOD PUBLIC (P -1) AND HIGHWAY COMMERCIAL (CH -1) TO PLANNED DEVELOPMENT OVERLAY - COMMUNITY COMMERCIAL (OPD- CC -2). (REZ12- 00026), be passed and adopted. The Mayor requested Council disclose any ex parte communications and none were reported. PCD Dir. Davidson present for discussion. Moved by Mims, seconded by Payne, that ORD. 13 -4548 VACATING A PORTION OF ST. CLEMENT STREET (VAC12- 00005), be passed and adopted. Moved by Payne, seconded by Mims, to adopt RES. 13 -276, APPROVING THE PRELIMINARY PLAT OF ROBERTS DAIRY ADDITION, IOWA CITY, IOWA. (SUB12- 00012) Moved by Payne, seconded Mims, to adopt RES. 13 -277, APPROVING FINAL PLAT OF BROOKWOOD POINTE THIRD ADDITION, IOWA CITY, IOWA (SUB13- 00009). Moved by Dobyns, seconded by Throgmorton, that the ordinance amending Title 9, Motor Vehicles and Traffic, Chapter 5, parking meter zones and parking lots, Section 4, use of parking lots: to assign the city manager, or designee, the responsibility and authority to set the days and times for which a fee may be charged, as well as the length of time a vehicle may be parked, in city lots, be given second vote. Moved by Mims, seconded by Champion, that ORD. 13 -4549, AMENDING TITLE 3, ENTITLED "FINANCES, TAXATION & FEES," CHAPTER 4 ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES," SECTION 5 ENTITLED "SOLID WASTE DISPOSAL," OF THE CITY CODE TO INCREASE OR CHANGE RESIDENTIAL SOLID WASTE COLLECTION FEES, be passed and adopted. Moved by Payne, seconded by Dobyns, that the ordinance amending Title 8, Police Regulations, Chapter 8, Police Citizens Review Board, by repealing Chapter 8 in its entirety and replacing it with a new Chapter 8, Citizens Police Review Board, be given first vote. Moved by Payne, seconded by Dickens, to adopt RES. 13 -278, RATIFYING SETTLEMENT OF IMMINENT LITIGATION, by accepting $1,850,000 from Travelers Indemnity Company relating to the landfill fire of 2012. Moved by Mims, seconded by Payne, to appoint Brent Westphal, 318 N. Linn Street, to the Public Art Advisory Committee for an unexpired term, effective upon appointment, ending January 1, 2015 and an unexpired term plus a three -year term, effective upon appointment, ending January 1, 2017. The Mayor noted that the other vacancy for Public Art Advisory Committee for an unexpired term, effective upon appointment, ending January 1, 2015 and an unexpired term plus a three -year term, effective upon appointment, ending January 1, 2017, will be readvertised. The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment — One vacancy to fill a five -year term January 1, 2012 - December 31, 2016 (New full term); Airport Zoning Brd of Adjustment for a five -year term January 1, 2009 - December 31, 2013 plus an additional five -year term January 1, 2014 — December 31, 2018; Historic Preservation Commission for a Jefferson St. representative to fill three- Complete Description September 3, 2013 Page 5 year terms, March 29, 2013 — March 29, 2016 (New District formed); Historic Preservation Commission for a Northside District representative, for an unexpired term, effective upon appointment, ending March 29, 2014. Applications must be received by 5:00 p.m., Wednesday, September 11, 2013; Human Rights Commission for an unexpired term, effective upon appointment, plus a three -year term ending January 1, 2017. Moved by Payne, seconded by Champion, to accept correspondence from Daniel Tallon. Applications must be received by 5:00 p.m., Wednesday, September 25, 2013. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Throgmorton reported on the visit to West Union with Geoff Fruin and Nancy Bird with downtown amenities; noted the Labor Day picnic in the City Park; noted the memorial service for Jennifer Cole who passed away August 15; and stated he would be speaking at Trinity Church on September 8 regarding the Ped Mall ordinance and homelessness. Council Member Dickens noted the dedication of Terry Trueblood Recreation Area on August 24. Mayor Hayek noted the passing of Bill Phelan, and stated he would be missed. Moved by Mims, seconded by Payne, to adjourn meeting at 10:25 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk