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HomeMy WebLinkAbout2014-01-04 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356 -5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JANUARY 4, 2014 Iowa City City Council special meeting 8:00 a.m. at City Hall. Council Members present: Botchway, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: None. Staff members present: Markus, Fruin, Dilkes, Karr, Bockenstedt, Schaul, Andrew, Adhikari. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Dobyns, to appoint City Clerk Karr as Temporary Chairperson. Temporary Chair Karr presiding. The Temporary Chair announced that nominations were in order for the office of the Mayor of the City of Iowa City. Moved by Dobyns, seconded by Mims, to nominate Matt Hayek. Moved by Mims, seconded by Dobyns, to close nominations. Council Member Throgmorton announced he would be abstaining but realized it would be reflected as a unanimous vote in accordance with Res. 00 -117. Temporary Chair declared Matt Hayek as Mayor of Iowa City for a two year term. The Temporary Chair announced that nominations were in order for the office of Mayor Pro tem of the City of Iowa City. Moved by Dickens, seconded by Payne, to nominate Susan Mims. Moved by Hayek, seconded by Dickens, to close nominations. After voice vote the Temporary Chair declared Susan Mims as the Mayor Pro tem of Iowa City for a two year term. The City Clerk administered the oath of office to Mayor Hayek and Mayor Pro tem Mims. Mayor Hayek now presiding. Moved by Mims, seconded by Throgmorton, to make the following two year City Council committee appointments: Botchway and Dickens to the Rules Committee; Payne to the Emergency Management Commission; Botchway, Dickens, Dobyns, Mims, Payne, Throgmorton to the Metropolitan Planning Organization of Johnson County with Hayek as alternate; Hayek to the Iowa City /Coralville Visitors & Convention Bureau; Payne Mims, Hayek to the Economic Development Committee; Throgmorton to the Chief Elected Officials Board; City Manager Markus to the Metro Coalition of Cities, Hayek as alternate; City Manager Markus and Mims to the Joint Emergency Communication Center Policy Board; Throgmorton as alternate to the East Central Iowa Council of Governments (ECICOG), Dickens (second alternate); Dobyns and Dickens to the Seats Paratransit Advisory Committee; Botchway to the JC Criminal Justice Coordinating Committee; Throgmorton to the UNESCO Board of Directors, Dickens as alternate; Asst. to the City Manager Fruin to the Self- Supporting non - voting representative from Iowa City (SSMID); Fire Chief Grier and Police Captain Wyss to the Johnson County E911 Service Board; City Manager Markus and Dickens to the Iowa City Area Development Board (ICAD); Mims nomination to the Iowa League of Cities legislative committee. Moved by Mims, seconded by Dickens, to adopt RES. 14 -1, ESTABLISHING CITY'S STRATEGIC PLANNING PRIORITIES FOR 2014 -2015. Moved by Mims, seconded by Dickens, to adopt RES. 14 -2, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR LOBBYING SERVICES. Moved by Mims, seconded by Throgmorton, to adjourn special meeting at 8:10 a.m. Matt hew J. Hayek, Mayor - h OA Marian K. Karr, City Clerk