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HomeMy WebLinkAbout2014-06-17 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 JUNE 17, 2014 Iowa City City Council Regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Staff members present: Markus, Fruin, Dilkes, Karr, Gannon, Andrew, Tharp, Yapp, Fosse, Hall. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, 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: June 3 Work Session; June 3 Regular Formal Official & Complete; June 10 Special Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Ad Hoc Senior Services Committee — May 19; Charter Review Commission — May 27; Citizens Police Review Board — May 5; Citizens Police Review Board Community Forum — May 13; Citizens Police Review Board — May 19; Parks and Recreation Commission — April 9; Planning and Zoning Commission — May 1; Public Art Advisory Committee — May 1; Telecommunications Commission — March 24. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Beer Permit for El Paso Tienda y Taqueia Inc., dba El Paso the Mexican Store, 609 Hollywood Blvd.; Class E Liquor License for Kum & Go LC., dba Kum & Go #53, 955 Mormon Trek Blvd.; Class C Liquor License for Roy L. Chopek/WalterL "Bud" Ott, Post No 17, dba American Legion, Roy L. Chopek Post 17, 3016 Muscatine Ave.; Class C Liquor License for Alberhasky, David L., dba Dave's Foxhead Tavern, 402 East Market St.; Class C Liquor License for DTW INC., dba T.C.B., 114 East College St.; Class C Liquor License for One Louder LLC., dba Micky's Irish Pub, 11 S. Dubuque St.; Class C Liquor License for Iowa City Aerie No. 695 Fraternal Order, dba Fraternal Order of Eagles, Iowa City Aerie #695, 225 Hwy 1 W; RES. 14 -185, TO ISSUE DANCING PERMIT to Iowa City Aerie No. 695 Fraternal Order, dba Fraternal Order of the Eagles, Iowa City Aerie #695, Hwy 1 W; Class E Liquor License for Walgreen Co., dba Walgreens #05077, 2214 Muscatine Ave.; Outdoor Service Area for Brixco., LLC., dba Brix, 209 N. Linn St. RES. 14- 186, TO ISSUE CIGARETTE PERMITS; Refund an unused portion of a Special Class C Liquor License for Giavanni's of Iowa City, Inc., dba Giavanni's, 109 E College St.; Refund an unused portion of a Special Class C Liquor License for Micky's, LLC., dba Micky's Irish Pub, 11 S. Dubuque St. Resolutions and Motions: RES. 14 -187, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FY2015 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. 14 -188, APPROVING SECOND AMENDMENT TO THE PURCHASE AGREEMENT WITH HIERONYMUS SQUARE ASSOCIATES, LLC FOR SALE OF PROPERTY LOCATED BETWEEN 301 S. DUBUQUE STREET AND THE COURT STREET TRANSPORTATION CENTER; RES. 14 -189, ACCEPTING THE WORK FOR THE REMOVAL OF 2013 FLOOD - RELATED SAND Complete Description June 17, 2014 Page 2 AND DEBRIS FROM CITY PARK; RES. 14 -190, ACCEPTING THE WORK FOR THE CDBG DEMOLITION PROJECT - CONTRACT #9; RES. 14 -191, AUTHORIZING THE PROCUREMENT OF PEBBLE QUICKLIME FOR LIME SOFTENING OF THE CITY'S DRINKING WATER; RES. 14 -192, AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT WITH MIDWESTONE BANK FOR STORM SEWER AND STREETSCAPE IMPROVEMENTS TO THE 100 BLOCK OF HARRISON STREET; RES. 14 -193, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND MCCLURE ENGINEERING COMPANY TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE DESIGN OF THE SLOTHOWER ROAD / IWV ROAD WATER MAIN PROJECT. Setting Public Hearings: Set a public hearing for July 15 on an ordinance conditionally rezoning 4.4 acres of property from Commercial Office (CO -1) Zone to Planned Development Overlay (OPD -8) Zone at 2815 Rohret Road (REZ14- 00006); Set a public hearing for July 15 on an ordinance conditionally rezoning approximately 3.02 acres of property from Community Commercial (CC -2) Zone to Riverfront Crossings — West Rive rfro nt(R FC-WR) Zone located on the west side of South Riverside Drive, North of Benton Street and South of the Iowa Interstate Railroad. (REZ14- 00009); Set a public hearing for July 15 on an ordinance Rezoning 1.36 - acres of land from Low Density Single - Family (RS -5) Zone to Low Density Multi - Family (RM -12) Zone located North of Muscatine Avenue and West of Scott Boulevard (REZ14- 00008); Set a public hearing for July 15 on an ordinance amending Title 14, Zoning Code, Chapter 4, Use Regulations, Article B, Minor Modifications, to allow archways and gates over 4 feet in height in required residential front yard setbacks; Set a public hearing for July 15 on an ordinance amending Title 14, Zoning Code, Chapter 4, Use Regulations, Article D, Temporary Uses, to allow outdoor service areas associated with restaurants as temporary uses in residential and mixed -use zones; RES. 14 -194, SETTING A PUBLIC HEARING ON JULY 15, 2014 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WADE STREET WATER MAIN REPLACEMENT PROJECT AND DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 14 -195, SETTING A PUBLIC HEARING ON JULY 15, 2014 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2014, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Paula Swygard regarding Hwy. 1 — Bike Trail at Benton and Orchard; Sally Scott regarding Affordable Housing in Riverfront Crossings; Taylor Milefchik, Harrison Dougherty, and Arielle Soemadi regarding Homelessness; Ryan Brennan, Lucas Stein, Ethan Forrester, Raychul Olvera regarding Drunk Driving; Damond Coghill - Behrends, Holly Amlong, Sara Blowers, Starr Williams regarding Underage Drinking; Anthony Soberanis -Fern, Alyssa Forgy, Michael Fredieu, Ronetta Jenkins regarding Enforcement of 21 and under ordinance; John McMillan regarding Additional Crime Evidence for DA's office re APD officers; Tony Villhauer Complete Description June 17, 2014 Page 3 regarding Video Game Tickets [Staff response included]; Elsie Gauley Vega regarding Visibility, Outreach, New Members. Mary Gravitt, 2714 Wayne Ave., requested free bus service be provided for the 4th of July fireworks; requested the term "workforce housing" not be used and encouraged "affordable housing "; noted the main entertainment for the Arts Fest was to start at 6:00 PM and instead started at 9:OOPM which was too late for many people; requested a full seat and four walls on the new bus shelter near Aldi Foods; and stated she attended the Ad Hoc Senior Services meeting and heard presentations from several City departments about senior services and encouraged leaving the Senior Center for senior citizens. A public hearing was held on a resolution annexing 39.96 acres of land located at 4701 Herbert Hoover Highway (ANN14- 00001). The Mayor requested Council Members report any ex parte communications and none were reported. Development Services Coordinator Yapp presented a power point. No one appeared. Moved by Dobyns, seconded by Payne, to adopt RES. 14 -196, ANNEXING 39.6 ACRES OF PROPERTY LOCATED AT 4701 HERBERT HOOVER HIGHWAY. (ANN14- 00001). Individual Council Members expressed their views. A public hearing was held on an ordinance conditionally rezoning 39.96 acres of land from County Residential (R) Zone to Interim Development Single - Family (ID -RS) Zone located at 4701 Herbert Hoover Highway (REZ14- 00002). The Mayor requested Council Members report any ex parte communications and none were reported. Moved by Dobyns, seconded by Dickens, that the ordinance rezoning approximately 39.6 acres of property located at 4701 Herbert Hoover Highway from County Residential (R) to Interim Development Single - Family (ID -RS) Zone (REZ14- 00002), be given first vote. Moved by Mims, seconded by Throgmorton, to defer to July 15 a resolution approving Final Plat of Roberts Dairy Addition. Moved by Mims, seconded by Botchway, to send a letter to the Johnson County Board of Adjustment recommending approval of a cell tower north of 420th Street in Fringe Area B (CU14- 00001). Development Services Coordinator Yapp present for discussion. Mike Bieniek, representing SB Communications and Verizon, appeared. Individual Council Members expressed their views. A public hearing was held on a resolution approving the dedication of Lot 2 in Ryerson's Woods as a state preserve and authorizing the dedication. The following individuals appeared: Diana Horton, 720 Sandusky Dr. and Jean Walker, 335 Lucon Dr. Moved by Mims, seconded by Payne, to accept the power point presented by Ms. Horton. Individual Council Members expressed their views. Moved by Mims, seconded by Payne, to adopt RES. 14 -197, APPROVING THE DEDICATION OF LOT 2 IN RYERSON'S WOODS AS A STATE PRESERVE AND AUTHORIZING THE DEDICATION. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the City Hall North Court HVAC Replacement Project 2014, 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 Botchway, to adopt RES. 14 -198, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR Complete Description June 17, 2014 Page 4 THE CONSTRUCTION OF THE CITY HALL NORTH COURT HVAC REPLACEMENT PROJECT 2014, 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 Moss Ridge Road 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 Mims, seconded by Dickens, to adopt RES. 14 -199, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MOSS RIDGE ROAD 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 Mims, seconded by Payne, 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. 14 -4589, AMENDING TITLE 14, ENTITLED "ZONING," CHAPTER 6, ENTITLED, "AIRPORT ZONING," TO PROVIDE THAT A STRUCTURE MAY PENETRATE THE HORIZONTAL OVERLAY ZONE UNDER CERTAIN CONDITIONS, be voted on for final passage at this time. Moved by Mims, seconded by Dickens, that the ordinance be finally adopted at this time. Moved by Mims, seconded by Botchway, that Maxime Tremblay, 25 Phoenix Place, be appointed to the Citizens' Police Review Board for an unexpired term, effective upon appointment — September 1, 2015. The Mayor noted the previously announced vacancies to Boards and Commissions: Airport Commission for a four -year term March 1, 2014 — March 1, 2018; Airport Zoning Brd of Adjustment for a five -year term January 1, 2014 — December 31, 2018; Airport Zoning Brd of Adjustment for a five -year term January 1, 2012 - December 31, 2016 (New full term); Appeals, Board of, for a 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). Applications must be received by 5:00 p.m., Wednesday, June 25, 2014. New: Housing and Community Development Commission for three vacancies to fill three -year terms September 1, 2014 — September 1, 2017; Airport Commission for an unexpired term effective upon appointment - March 1, 2017. Applications must be received by 5:00 p.m., Wednesday, July 23, 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.] Council Member Dobyns acknowledged Boy Scout Troop 218 in the audience working on their community badge. Council Member Dickens thanked all the volunteers who worked at the Arts Fest, including Coralville Mayor John Lundell. Mayor Pro tem Mims reported she would be welcoming the State Garden Club who would be hosting their annual meeting at the Iowa City Sheraton starting Friday. Complete Description June 17, 2014 Page 5 Council Member Throgmorton thanked Paula Swygard on her letter on the Consent Calendar regarding the Highway 1 Bike Trail; and reported on his absence from the June 10th special meeting. Council Member Botchway reminded everyone hat Prime Time League starts Thursday in North Liberty. Mayor Hayek acknowledged and thanked volunteers at Arts Fest; welcome Boy Scott Troop 218; and presented a Certificate of Recognition to City Clerk Karr for her 35 years with the City. Moved by Payne, seconded by Botchway, to adjourn meeting at 7:50 p.m. Matthew J. Ha ek, Mayor Marian K. Karr, City Clerk CITY OF IOWA CITY 2a(1 mm...� MEMORANDUM Date: May 27, 2014 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, June 3, 2014, 5:00 PM in Emma J. Harvat Hall Council: Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: Botchway UISG: McCarthy Staff: Markus, Fruin, Dilkes, Karr, Andrew, Bockenstedt, Dulek, Knoche, Yapp, Boothroy, Nations, Craig, Tharp, Scott, Moran, Andresen, McMahon A transcription is available in the City Clerk's Office and on the City website. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Consent Calendar # 3d(17) — American Legion and Taft Ave.... Foth Infrastructure and Environment ... consultant services) In response to Council Member Throgmorton, City Engr. Knoche stated this contract dealt with functional design, and staff tracks numerous publications regarding new urban street design guidelines. 2. (Consent Calendar # 3d(7) — 2013 Sewer Repair) In response to Council Member Payne, City Engr. Knoche reported additional sites were negotiated, approved by the City Manager, and added to the original contract. 3. (Consent Calendar # 3d(17) — New City Website) Asst. City Mgr. Fruin and Communications Coordinator McMahon present for discussion. 4. (Item # 7 — Blue Zones Commitments ...) In response to Council Member Dobyns, Asst. City Mgr. Fruin and Sustainability Coordinator Nations responded to questions, and indicated a presentation would be made at the formal meeting later in the evening. 5. (Item # 5b — River Front Crossings form base code) Council Member Throgmorton stated his intention to offer three amendments, the same as previously distributed at the May 20th meeting, and requested a second to his motion to allow discussion. 6. (Item # 5a, Rezoning Goosetown / Horace Mann) Mayor Hayek noted the request from the neighborhood for expedited action. 7. (Item # 5b — River Front Crossings form base code) Council Member Throgmorton thanked staff for the response to his amendments included in the packet. COUNCIL APPOINTMENTS Stella Hart — Human Rights Council Work Session June 3, 2014 Page 2 QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS (continued) 8. (Item # 6 — Rezoning (Airport) ... horizontal overlay zone ...) In response to Council Member Throgmorton, Airport Operations Specialist Tharp explained recommendation CITY / COUNTY ASSESSOR ORGANIZATIONAL STRUCTURE [IP # 3 of 5/29 Info Packet] Adm. Analyst Andrew presented a power point. City Assessor Baldridge present for discussion. Majority agreed to retain the current status quo, separate offices for City and County Assessor; and continue to transition to the income approach for commercial properties. ACTION: No action. (Andrew) INFORMATION PACKET DISCUSSION [Mav 22 and 291 May 22 None May 29 1. [IP #4 — Memo from City Clerk: Special Meetings ] Council agreed to tentatively schedule two additional special meetings: 5:00 PM. Monday, June 16 Noon, Monday, June 17 Karr stated the dates and times would be added to the tentative meeting schedule. COUNCIL TIME AND MEETING SCHEDULE 1. Mayor Hayek reminded everyone to check the revised KXIC radio schedule. 2. Mayor Hayek reported he had just dropped off old urban renewal files from the law firm to the City Attorney's office; and noted some of the same topics are being discussed today. 3. In response to Mayor Hayek, individual Council Members expressed a desire to reduce the meeting schedule to one meeting in July and August. The City Manager suggested Council Members email their schedule to the City Clerk and staff would revise the meeting schedule. PENDING WORK SESSION TOPICS [IP #5 of 5/29 Info Packet] None UPCOMING COMMUNITY EVENTS /COUNCIL INVITATIONS 1. Council Member Throgmorton noted the Juneteenth Celebration on June 14th at Mercer Park. 2. Council Member Dickens noted the downtown Arts Fest June 6 -8. Meeting adjourned 6:10 p.m. 2a(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 — 6/3/14 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: Botchway. The Mayor proclaimed: Pride month — June; and Juneteenth National Freedom Day — June 14, accepted by RaQuishia Harrington. 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: May 20 Work Session; May 20 Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Ad Hoc Senior Services Committee — May 5; Board of Adjustment — April 9; Board of Library Trustees — April 24; Charter Review Commission — May 13; Historic Preservation Commission —April 10; Human Rights Commission — April 29; Planning and Zoning Commission — April 17; Senior Center Commission — March 20; Senior Center Commission (work session) — March 25. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Wig and Pen Pizza Pub, 1220 Highway 6 Wig and Pen Pizza Pub, 1220 Highway 6 West; Class C Beer Permit for Pizza Hut #4358, 1926 Keokuk St.; Class C Liquor License for Colonial Lanes, 2253 Highway 218 South; Class E Liquor License for Southside Liquor & Tobacco, 601 Hollywood Blvd. Ste. 1; Class C Liquor License for ARAMARK @ ACT, 500 ACT Drive; Class E Liquor License for John's Grocery, Inc., 401 E. Market St.; Class C Liquor License for Basta, 121 Iowa Ave.; Class C Liquor License for The Dublin Underground, 5 South Dubuque St.; Class C Liquor License for Weekes -Van Eck Post #3949 Veterans of Foreign Wars, 609 Highway; 6 East. New: Class C Liquor License for Ride, 630 Iowa Ave.; Five -Day Class B Beer Permit for Iowa Arts Festival, 30 N. Dubuque St.(June 6 —10, 2014); Five -Day Class B Beer Permit for Iowa City Jazz Festival, 16 N. Clinton St.(July 3 —7, 2014); Five -Day Class B Beer Permit for Iowa Soul Festival, 16 N. Clinton St.(September 19 —23, 2014). Resolutions and Motions: RES. 14 -163, REJECTING BIDS RECEIVED ON MAY 27, 2014 FOR THE 2014 STORM SEWER IMPROVEMENTS PROJECT; RES. 14- 164, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE NORTH DUBUQUE STREET PEDESTRIAN BRIDGE OVER 1 -80 PROJECT [IM- NHS - 080 - 6(320)244- - 13 -52]; RES. 14 -165, ACCEPTING THE WORK FOR THE SANITARY SEWER, WATER MAIN AND PAVING PUBLIC IMPROVEMENTS FOR BROOKWOOD POINTE THIRD ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE; RES. 14 -166, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE NOVEMBER 12, 2013 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND BARKER LEMAR ENGINEERING CONSULTANTS TO PROVIDE Official Actions June 3, 2014 Page 2 ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY LANDFILL AND RECYCLING CENTER; RES. 14 -167, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SNYDER & ASSOCIATES, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE FIRST AVENUE GRADE SEPARATION PROJECT; RES. 14 -168, CORRECTING THE FINAL CONTRACT PRICE IN THE RESOLUTION ACCEPTING THE WORK FOR THE FAIRMEADOWS PARK SPLASH PAD PROJECT; RES. 14 -169, CORRECTING THE FINAL CONTRACT PRICE IN THE RESOLUTION ACCEPTING THE WORK FOR THE 2013 SEWER REPAIR PROJECT; RES. 14 -170, ESTABLISHING A FOOD TRUCK / FOOD CART PILOT PROGRAM FOR 2014; RES. 14 -171, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE LEASE AGREEMENT WITH THE STATE BOARD OF REGENTS FOR THE UNIVERSITY OF IOWA FOR LEASE OF COMMERCIAL SPACE IN THE IOWA CITY PUBLIC LIBRARY; RES. 14 -172, APPROVING AN AGREEMENT BETWEEN THE CITY AND SUMMER OF THE ARTS, INC. TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER AND NATIVE WINES DURING ARTS FEST, JAZZ FEST, AND IOWA SOUL FESTIVAL WITHIN A SPECIFIED AREA ON A CITY STREET; RES. 14 -173, AMENDING THE BUDGETED POSITIONS IN THE IOWA CITY PUBLIC LIBRARY BY ELIMINATING ONE LIBRARY CLERK AND ADDING ONE TWENTY -FIVE HOUR PER WEEK (.625) LIBRARY CLERK, ADDING FIVE HOURS ( 125) TO AN EXISTING LIBRARY ASSISTANT III, AND ADDING FIVE HOURS (.125) TO AN EXISTING LIBRARY ASSISTANT I; RES. 14- 174, APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE UNIVERSITY OF IOWA REGARDING THE 2014 INDEPENDENCE DAY FIREWORKS DISPLAY; RES. 14 -175, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 3035 STANFORD AVENUE, IOWA CITY, IOWA; Approve disbursements in the amount of $8,412,105.26 for the period of March 1 through March 31, 2014, as recommended by the finance director subject to audit; Approve disbursements in the amount of $7,733,434.78 for the period of April 1 through April 30, 2014, as recommended by the finance director subject to audit; RES. 14 -176, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A 28E AGREEMENT WITH THE UNIVERSITY OF IOWA FOR WEBSITE DEVELOPMENT AND SUPPORT SERVICES; RES. 14 -177, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND FOTH INFRASTRUCTURE AND ENVIRONMENT, LLC TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE FUNCTIONAL DESIGN OF THE AMERICAN LEGION ROAD AND TAFT AVE. IMPROVEMENTS; RES. 14 -178, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND KUCERA INTERNATIONAL TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE 2014 AERIAL MAPPING SERVICES PROJECT. Official Actions June 3, 2014 Page 3 Setting Public Hearings: RES. 14 -179, SETTING A PUBLIC HEARING ON JUNE 17, 2014 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CITY HALL NORTH COURT HVAC REPLACEMENT PROJECT 2014, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Mary Lu Callahan regarding R Place Grand Opening Celebration; Ron Mavrias regarding Bartelt Street [Staff response included]; Traffic Engineering Planner regarding Establish COMMERCIAL LOADING ZONE 30 MINUTES LIMIT 8 AM — 5 PM on the southeast corner of the intersection of East Washington Street an Van Buren Street; Establish NO PARKING 2 AM — 6 AM prohibition for metered parking and the commercial loading zone on the 500 block of East Washington Street; and Establish Moped / Motorcycle permit -only parking on the northeast corner of the intersection of Washington Street and Van Buren Street. Mary Gravitt, 2714 Wayne, appeared regarding supporting the Senior Center; requesting a fourth side and a full sitting bench be added to the recently installed bus shelter at Aldi's; and requesting increased funding for SEATS. Ali Howarth, Iowa City / Coralville Convention and Visitors Bureau, presented a framed picture to the City for their support of the 2014 Herky's on Parade project. Sally Scott, 205 Black Springs Circle, clarified the Johnson County Affordable Housing Coalition's position on affordable housing in Riverfront Crossings. Moved and seconded to accept correspondence from Ms. Gravitt. 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. 14 -4585, TO DESIGNATE THE GOOSETOWN / HORACE MANN CONSERVATION DISTRICT AS A CONSERVATION DISTRICT OVERLAY (OCD) ZONE (REZ -14- 00004), be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to accept correspondence from Mike Wright. Moved and seconded that ORD. 14 -4586, AMENDING TITLE 14: ZONING, ADDING ARTICLE 14 -2G, RIVERFRONT CROSSINGS FORM -BASED DEVELOPMENT STANDARDS, AND AMENDING OTHER ASSOCIATED PARTS OF TITLE 14 TO INTEGRATE THE FORM BASED CODE, be passed and adopted. Moved and seconded to amend the ordinance by making three specific modifications: (as distributed). First, for any project that might receive a density bonus for affordable or workforce housing, the affordability of the units must be maintained for a minimum of 15 years; Second, the maximum post -bonus building height in the Park District and on the west side of the river shall not exceed 10 stories; and Third, one bonus floor shall be permitted for each floor of Class A space. The Mayor declared the motion to amend defeated, 1/5, with Throgmorton voting "yes "; Dickens, Dobyns, Hayek, Mims, Payne voting "no ", and Botchway absent. Moved and seconded to accept correspondence from Bob Welsh, Harry Olmstead, Sally Scott, Mark Patton, John McKinstry, Steven Williams, Carrie Norton, Misty Rebik. Moved and seconded that ORD. 14 -4587, AMENDING TITLE 14: ZONING, ARTICLE 4C, ACCESSORY USES AND BUILDINGS, TO ADDRESS DIFFERENCES IN THE REGULATION OF ACCESSORY USES IN THE RIVERFRONT CROSSINGS Official Actions June 3, 2014 Page 4 ZONES AND AMENDING THE SPECIAL EXCEPTION CRITERIA FOR DRIVE - THROUGHS, be passed and adopted. Moved and seconded that ORD. 14 -4588, AMENDING TITLE 14: ZONING, TO BROADEN THE STOREFRONT SIGNAGE TYPES AND SIZES ALLOWED IN COMMERCIAL ZONES AND TO REGULATE TEMPORARY WINDOW SIGNS, be passed and adopted. A public hearing was held on an ordinance amending Title 14, entitled "Zoning," Chapter 6, entitled, "Airport Zoning," to provide that a structure may penetrate the horizontal overlay zone under certain conditions. Moved and seconded that the ordinance amending Title 14, entitled "Zoning," Chapter 6, entitled, "Airport Zoning," to provide that a structure may penetrate the horizontal overlay zone under certain conditions, be given first consideration. Moved and seconded to adopt RES. 14 -180, STATING SUPPORT FOR ACTIONS ALIGNED WITH ACHIEVING BLUE ZONES CERTIFICATION. Sustainability Coordinator Nations and Community Program Manager Shannon Greene for the Blue Zones Project appeared. Moved and seconded to appoint Stella Hart, 311 S. Lucas Street, to the Human Rights Commission for an unexpired term, effective upon appointment — January 1, 2015. 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 previous vacancies to Boards and Commissions: Citizens' Police Review Board for an unexpired term, effective upon appointment — September 1, 2015. Applications must be received by 5:00 p.m., Wednesday, June 11, 2014. Airport Commission for a four -year term March 1, 2014 — March 1, 2018; Airport Zoning Brd of Adjustment for a five -year term January 1, 2014 — December 31, 2018; Airport Zoning Brd of Adjustment for a five -year term January 1, 2012 - December 31, 2016 (New full term); Appeals, Board of, for a 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). Applications must be received by 5:00 p.m., Wednesday, June 25, 2014. Moved and seconded to adjourn meeting at 7:55 p.m. A more complete description of Council Activities and disbursements is on file in the office of the City Clerk and Finance Department. s /Matthew J. Hayek, Mayor s /Marian K. Karr, City Clerk s "" Submit ed for publication — 6/10/14. X14 Subject to change as finalized by the City Clerk. For a final official copy, contact the 2a(3) 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 - 6/10/14 Iowa City City Council Special meeting, at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Dobyns, Hayek, Mims (electronically), Payne. Absent: Throgmorton. Moved and seconded that the items and recommendations in the consent Calendar be received, or approved, and /or adopted as presented: Unless otherwise noted, all actions were affirmative and unanimous. Setting Public Hearings: RES. 14 -181, SETTING A PUBLIC HEARING FOR JUNE 17, 2014 TO CONSIDER A PROPOSAL TO DEDICATE LOT 2 IN RYERSON'S WOODS AS A STATE PRESERVE; RES.14 -182, SETTING A PUBLIC HEARING ON JUNE 17, 2014 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MOSS RIDGE ROAD PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions and Motions: RES. 14 -183, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ANIMAL CARE AND ADOPTION CENTER 2014 PROJECT; RES. 14 -184, AUTHORIZING MAILING AND PUBLICATION OF NOTICE OF INTENT TO COMMENCE PUBLIC IMPROVEMENT PROJECT TO CONSTRUCT THE SYCAMORE STREET - CITY LIMITS TO SOUTH GILBERT STREET, PHASE 1 PROJECT AND TO ACQUIRE PROPERTY FOR THE PROJECT; AND SETTING DATE OF PUBLIC HEARING ON JULY 15, 2014. Moved and seconded to adjourn meeting at 5:01 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 /Maariian K. Karr, City Clerk 71 6/12 /14. �W � 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 3, 2014 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: Botchway. Staff members present: Markus, Fruin, Dilkes, Karr, Knoche, Nations, Boothroy, Yapp, Andrew, Tharp, Bockenstedt. The Mayor proclaimed: Pride month — June; and Juneteenth National Freedom Day — June 14, accepted by RaQuishia Harrington. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Payne, seconded by Mims, that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 20 Work Session; May 20 Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Ad Hoc Senior Services Committee — May 5; Board of Adjustment — April 9; Board of Library Trustees — April 24; Charter Review Commission — May 13; Historic Preservation Commission —April 10; Human Rights Commission —April 29; Planning and Zoning Commission — April 17; Senior Center Commission — March 20; Senior Center Commission (work session) — March 25. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for GFP Inc., dba Wig and Pen Pizza Pub, 1220 Highway 6 West Outdoor Service Area for GFP Inc., dba Wig and Pen Pizza Pub, 1220 Highway 6 West; Class C Beer Permit for NPC International, Inc., dba Pizza Hut #4358, 1926 Keokuk St.; Class C Liquor License for Pershell Corporation, dba Colonial Lanes, 2253 Highway 218 South; Class E Liquor License for Southside Spirits LLC, dba Southside Liquor & Tobacco, 601 Hollywood Blvd. Ste. 1; Class C Liquor License for ARAMARK Corporation, dba ARAMARK @ ACT, 500 ACT Drive; Class E Liquor License for John's Grocery, Inc., dba John's Grocery, Inc., 401 E. Market St.; Class C Liquor License for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave.; Class C Liquor License for Dublin Underground Inc., dba The Dublin Underground, 5 South Dubuque St.; Class C Liquor License for Weekes -Van Eck Post #3949, dba Weekes -Van Eck Post #3949 Veterans of Foreign Wars, 609 Highway; 6 East. New: Class C Liquor License for Red Bike Iowa City LLC., dba Ride, 630 Iowa Ave.; Five -Day Class B Beer Permit for Summer of the Arts, Inc., dba Iowa Arts Festival, 30 N. Dubuque St.(June 6 —10, 2014); Five -Day Class B Beer Permit for Summer of the Arts, Inc., dba Iowa City Jazz Festival, 16 N. Clinton St.(July 3 —7, 2014); Five -Day Class B Beer Permit for Summer of the Arts, Inc., dba Iowa Soul Festival, 16 N. Clinton St.(September 19 —23, 2014) Resolutions and Motions: RES. 14 -163, REJECTING BIDS RECEIVED ON MAY 27, 2014 FOR THE 2014 STORM SEWER IMPROVEMENTS PROJECT; RES. 14- 164, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE NORTH DUBUQUE STREET PEDESTRIAN BRIDGE OVER 1 -80 PROJECT [IM- NHS - 080 - 6(320)244- - 13 -52]; RES. 14 -165, ACCEPTING THE WORK FOR THE SANITARY SEWER, WATER MAIN AND PAVING PUBLIC IMPROVEMENTS FOR BROOKWOOD POINTE THIRD ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR Complete Description June 3, 2014 Page 2 PUBLIC USE; RES. 14 -166, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE NOVEMBER 12, 2013 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND BARKER LEMAR ENGINEERING CONSULTANTS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY LANDFILL AND RECYCLING CENTER; RES. 14 -167, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SNYDER & ASSOCIATES, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE FIRST AVENUE GRADE SEPARATION PROJECT; RES. 14 -168, CORRECTING THE FINAL CONTRACT PRICE IN THE RESOLUTION ACCEPTING THE WORK FOR THE FAIRMEADOWS PARK SPLASH PAD PROJECT; RES. 14 -169, CORRECTING THE FINAL CONTRACT PRICE IN THE RESOLUTION ACCEPTING THE WORK FOR THE 2013 SEWER REPAIR PROJECT; RES. 14 -170, ESTABLISHING A FOOD TRUCK / FOOD CART PILOT PROGRAM FOR 2014; RES. 14 -171, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE LEASE AGREEMENT WITH THE STATE BOARD OF REGENTS FOR THE UNIVERSITY OF IOWA FOR LEASE OF COMMERCIAL SPACE IN THE IOWA CITY PUBLIC LIBRARY; RES. 14 -172, APPROVING AN AGREEMENT BETWEEN THE CITY AND SUMMER OF THE ARTS, INC. TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER AND NATIVE WINES DURING ARTS FEST, JAZZ FEST, AND IOWA SOUL FESTIVAL WITHIN A SPECIFIED AREA ON A CITY STREET; RES. 14 -173, AMENDING THE BUDGETED POSITIONS IN THE IOWA CITY PUBLIC LIBRARY BY ELIMINATING ONE LIBRARY CLERK AND ADDING ONE TWENTY -FIVE HOUR PER WEEK (.625) LIBRARY CLERK, ADDING FIVE HOURS (.125) TO AN EXISTING LIBRARY ASSISTANT III, AND ADDING FIVE HOURS (.125) TO AN EXISTING LIBRARY ASSISTANT I; RES. 14- 174, APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE UNIVERSITY OF IOWA REGARDING THE 2014 INDEPENDENCE DAY FIREWORKS DISPLAY; RES. 14 -175, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 3035 STANFORD AVENUE, IOWA CITY, IOWA; Approve disbursements in the amount of $8,412,105.26 for the period of March 1 through March 31, 2014, as recommended by the finance director subject to audit; Approve disbursements in the amount of $7,733,434.78 for the period of April 1 through April 30, 2014, as recommended by the finance director subject to audit; RES. 14 -176, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO A 28E AGREEMENT WITH THE UNIVERSITY OF IOWA FOR WEBSITE DEVELOPMENT AND SUPPORT SERVICES; RES. 14 -177, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND FOTH INFRASTRUCTURE AND ENVIRONMENT, LLC TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE FUNCTIONAL DESIGN OF THE AMERICAN LEGION ROAD AND TAFT AVE. IMPROVEMENTS; RES. 14 -178, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY Complete Description June 3, 2014 Page 3 CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND KUCERA INTERNATIONAL TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE 2014 AERIAL MAPPING SERVICES PROJECT. Setting Public Hearings: RES. 14 -179, SETTING A PUBLIC HEARING ON JUNE 17, 2014 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CITY HALL NORTH COURT HVAC REPLACEMENT PROJECT 2014, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Mary Lu Callahan regarding R Place Grand Opening Celebration; Ron Mavrias regarding Bartelt Street [Staff response included]; Traffic Engineering Planner regarding Establish COMMERCIAL LOADING ZONE 30 MINUTES LIMIT 8 AM — 5 PM on the southeast corner of the intersection of East Washington Street an Van Buren Street; Establish NO PARKING 2 AM — 6 AM prohibition for metered parking and the commercial loading zone on the 500 block of East Washington Street; and Establish Moped / Motorcycle permit -only parking on the northeast corner of the intersection of Washington Street and Van Buren Street. Mary Gravitt, 2714 Wayne, appeared regarding supporting the Senior Center; requesting a fourth side and a full sitting bench be added to the recently installed bus shelter at Aldi's; and requesting increased funding for SEATS. Ali Howarth, Iowa City / Coralville Convention and Visitors Bureau, presented a framed picture to the City for their support of the 2014 Herky's on Parade project. Sally Scott, 205 Black Springs Circle, clarified the Johnson County Affordable Housing Coalition's position on affordable housing in Riverfront Crossings. Moved by Payne, seconded by Dobyns, to accept correspondence from Ms. Gravitt. Moved by Mims, seconded by Dickens, 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. 14 -4585, TO DESIGNATE THE GOOSETOWN / HORACE MANN CONSERVATION DISTRICT AS A CONSERVATION DISTRICT OVERLAY (OCD) ZONE (REZ -14- 00004), be voted on for final passage at this time. The Mayor requested Council Members report any ex parte communications, and none were reported. Moved by Mims, seconded by Payne, that the ordinance be finally adopted at this time. Moved by Payne, seconded by Dobyns, to accept correspondence from Mike Wright. Moved by Mims, seconded by Payne, that ORD. 14 -4586, AMENDING TITLE 14: ZONING, ADDING ARTICLE 14 -2G, RIVERFRONT CROSSINGS FORM -BASED DEVELOPMENT STANDARDS, AND AMENDING OTHER ASSOCIATED PARTS OF TITLE 14 TO INTEGRATE THE FORM BASED CODE, be passed and adopted. Moved by Throgmorton, seconded by Dobyns, to amend the ordinance by making three specific modifications: (as distributed) First, for any project that might receive a density bonus for affordable or workforce housing, the affordability of the units must be maintained for a minimum of 15 years; Second, the maximum post -bonus building height in the Park District and on the west side of the river shall not exceed 10 stories; and Third, one bonus floor shall be permitted for each floor of Class A space. Individual Council Members expressed their views. Airport Operations Specialist Tharp present Complete Description June 3, 2014 Page 4 for discussion. The Mayor declared the motion to amend defeated, 1/5, with Throgmorton voting "yes "; Dickens, Dobyns, Hayek, Mims, Payne voting "no ", and Botchway absent. Moved by Payne, seconded by Mims, to accept correspondence from Bob Welsh, Harry Olmstead, Sally Scott, Mark Patton, John McKinstry, Steven Williams, Carrie Norton, Misty Rebik. Moved by Payne, seconded by Dickens, that ORD. 14 -4587, AMENDING TITLE 14: ZONING, ARTICLE 4C, ACCESSORY USES AND BUILDINGS, TO ADDRESS DIFFERENCES IN THE REGULATION OF ACCESSORY USES IN THE RIVERFRONT CROSSINGS ZONES AND AMENDING THE SPECIAL EXCEPTION CRITERIA FOR DRIVE- THROUGHS, be passed and adopted. Moved by Mims, seconded by Dickens, that ORD. 14 -4588, AMENDING TITLE 14: ZONING, TO BROADEN THE STOREFRONT SIGNAGE TYPES AND SIZES ALLOWED IN COMMERCIAL ZONES AND TO REGULATE TEMPORARY WINDOW SIGNS, be passed and adopted. A public hearing was held on an ordinance amending Title 14, entitled "Zoning," Chapter 6, entitled, "Airport Zoning," to provide that a structure may penetrate the horizontal overlay zone under certain conditions. Airport Operations Specialist Tharp presented a power point. Moved by Mims, seconded by Payne, that the ordinance amending Title 14, entitled "Zoning," Chapter 6, entitled, "Airport Zoning," to provide that a structure may penetrate the horizontal overlay zone under certain conditions, be given first consideration. Moved by Mims, seconded by Payne, to adopt RES. 14 -180, STATING SUPPORT FOR ACTIONS ALIGNED WITH ACHIEVING BLUE ZONES CERTIFICATION. Sustainability Coordinator Nations and Community Program Manager Shannon Greene for the Blue Zones Project appeared. Individual Council Members expressed their views. Moved by Mims, seconded by Payne, to appoint Stella Hart, 311 S. Lucas Street, to the Human Rights Commission for an unexpired term, effective upon appointment — January 1, 2015. 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 previous vacancies to Boards and Commissions: Citizens' Police Review Board for an unexpired term, effective upon appointment — September 1, 2015. Applications must be received by 5:00 p.m., Wednesday, June 11, 2014. Airport Commission for a four -year term March 1, 2014 — March 1, 2018; Airport Zoning Brd of Adjustment for a five -year term January 1, 2014 — December 31, 2018; Airport Zoning Brd of Adjustment for a five -year term January 1, 2012 - December 31, 2016 (New full term); Appeals, Board of, for a 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). Applications must be received by 5:00 p.m., Wednesday, June 25, 2014. Mayor Pro tem Mims and Council Member Dickens reminded everyone of the activities being planned for the Arts Fest week -end, June 6 -8. Council member Payne mentioned the Tech Help session planned at the Iowa City Public Library on June 4. Moved by Payne seconded by Mims, to adjourn meeting at 7:55 p.m. Complete Description June 3, 2014 Page 5 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 JUNE 10, 2014 Iowa City City Council Special meeting, at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Dobyns, Hayek, Mims (electronically), Payne. Absent: Throgmorton. Staff members present: Markus, Fruin, Dilkes, Karr, Morris, Knoche, Moran, Andrew, Hargadine, Hart, Gannon. Moved by Dickens, seconded by Payne, that the items and recommendations in the consent Calendar be received, or approved, and /or adopted as presented: Unless otherwise noted, all actions were affirmative and unanimous. Setting Public Hearings: RES. 14 -181, SETTING A PUBLIC HEARING FOR JUNE 17, 2014 TO CONSIDER A PROPOSAL TO DEDICATE LOT 2 IN RYERSON'S WOODS AS A STATE PRESERVE; RES.14 -182, SETTING A PUBLIC HEARING ON JUNE 17, 2014 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MOSS RIDGE ROAD PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Resolutions and Motions: RES. 14 -183, AWARDING CONTRACT to Hackett Construction of Muscatine, Iowa in the amount of $ 2,806,900.00 which includes Alternate #1, AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ANIMAL CARE AND ADOPTION CENTER 2014 PROJECT; RES. 14 -184, AUTHORIZING MAILING AND PUBLICATION OF NOTICE OF INTENT TO COMMENCE PUBLIC IMPROVEMENT PROJECT TO CONSTRUCT THE SYCAMORE STREET - CITY LIMITS TO SOUTH GILBERT STREET, PHASE 1 PROJECT AND TO ACQUIRE PROPERTY FOR THE PROJECT; AND SETTING DATE OF PUBLIC HEARING ON JULY 15, 2014. Moved by Payne, seconded by Botchway, to adjourn meeting at 5:01 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk