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HomeMy WebLinkAbout2014-01-21 Council minutes�r VON Ault CITY OF IOWA CITY MEMORANDUM Date: January 30, 2014 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, January 21, 2014, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Dobyns (5:03), Hayek, Mims, Payne, Throgmorton Absent: Dickens UISG: Bramel Staff: Fruin, Dilkes, Karr, Andrew, Adhikari, Fosse, Clow, Knoche, Davidson, Bockenstedt, Boothroy, Laverman, Moran, Eidahl A transcription and power points are available in the City Clerk's Office and the City website. Mayor Hayek announced that Council Member Dickens was ill and would not be attending the meeting; and Council Member Dobyns was running late. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Item # 12 — Civil penalties ... ordinance ... failing to complete an information disclosure and acknowledgment form ....) In response to questions, Sr. Hsg. Inspector Laverman confirmed the ordinance was for this section of the Code only and reviewed the Code and procedure related to the information disclosure form. 2. (Consent Calendar item # 3f(6) — Johnson County Board of Supervisors... request for joint meeting ....) Majority directed the Mayor to respond and the desirability of a subcommittee approach. 3. (Item # 11 — Outdoor service areas ... ordinance ... restricted application in the CC -2 zone... ) In response to Council Member Throgmorton, Asst. to the City Manager Fruin stated the ordinance provides OSA in CC -2 zones with specific criteria, and was not aware of establishments that could be eligible. 4. (Item # 9 — Financial assistance agreement with Alpla, Inc..... Private redevelopment) In response to Council Member Dobyns, PCD Dir. Davidson clarified that if approved would be the third TIF agreement for Alpla, none of them active except this one if approved. GATEWAY PROJECT DESIGN AND ENGINEERING PARAMETERS (# 7) Public Works Dir. Fosse and HNTB consultant Mark Pierson presented a power point. City Engr. Knoche and Special Projects Engr. Clow present for discussion. Council agreed to substituting the 100 year plus one foot as the level of protection for Dubuque Street; and specifying a through arch bridge structural type with a 200 plus one foot as the backwater reduction goal of the Park Road Bridge. ACTION: Memo distributed in January 23 information packet summarizing discussion; and outlining design elements for future Council discussion. (Fosse) Council Work Session January 21, 2014 Page 2 INFORMATION PACKET DISCUSSION [January 9,161 January 9 1. (IP4 — Joint Emergency Communications Center Annual Report) In response to Council Member Throgmorton, Mayor Pro tem Mims said she would bring up the use of the word "citizen" in the report for future reference. January 16 1. (IP10 — Article from City Manager ..... Recognize Your Leaders...) Council Members congratulated Public Works Director Fosse on the recognition and honor. 2. (IP11 — Invitation ... Growing the Local Food Movement ...) Mayor Pro tem Mims indicated she would be attending and hoped others Members could as well. 3. (IP9 — Article form City Manager ... Iowans Shouldn't Have to Wonder "What if ? ") Mayor Hayek noted his appreciation of the article on rail service. COUNCIL TIME AND MEETING SCHEDULE 1. Council Member Throgmorton and Mayor Hayek reported on the Martin Luther King event held at Gospel Explosion Church on Saturday, January 18, and thanked Pastor Boyer for the great experience. 2. Council Botchway requested the City Attorney research the ability of the City to issue municipal infractions in lieu of certain criminal charges. UISG Rep. Bramel agreed with the request for review and further discussion. Majority agreed to add the item to the work session pending list, and the City Attorney will prepare a memo. 3. (IP3 of 1/16 Info Packet — Memo form City Clerk ...City Conference Board) Majority agreed to meet at 5:00 PM on Thursday, February 6th. City Clerk will follow up with the City Assessor. 4. (Late electronic handout — request for agenda items for joint meeting) After discussion, Council directed the City Clerk to respond that Iowa City had no agenda items for the meeting. 5. City Clerk noted the Chamber annual banquet scheduled for Thursday evening, January 23rd at the Coralville Marriott, and stated a City table would have reserved seating for those that registered. 6. In response to questions, the City Clerk confirmed the following meeting schedule: 27th —joint meeting in Coralville 29th — MPOJC meeting at Johnson County 6th — City Conference Board meeting in Harvat Hall PENDING WORK SESSION TOPICS [IP # 4 of 1/16 Info Packet] Addition of one item - research the ability of the City to issue municipal infractions in lieu of certain criminal charges UPCOMING COMMUNITY EVENTS /COUNCIL INVITATIONS Council Member Throgmorton noted a number of Council Members would be attending Carrie Watson's government class at City High. Meeting adjourned 6:25 PM.