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HomeMy WebLinkAbout2014-09-02 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 2, 2014 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Pro tem Mims presiding. Council Members present: Botchway, Dickens, Dobyns, Mims, Payne, Throgmorton. Absent: Hayek. Staff members present: Markus, Fruin, Dilkes, Karr, Bockenstedt, Yapp, Moran, Fosse. Mayor Pro tem Mims announced that Mayor Hayek would not be attending the meeting as his father, John Hayek, passed away; and offered condolences to the family. The Mayor Pro tem proclaimed Suicide Prevention Week — September 7 -13, Crisis Center Executive Director Becci Reddus, accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Payne, seconded by Dickens, 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: August 19 Work Session; August 19 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 — July 30; Charter Review Commission — August 12; Citizens Police Review Board — August 26; Historic Preservation Commission — June 12; Human Rights Commission — July 15; Planning and Zoning Commission — August 7; Telecommunications Commission — July 28. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Short's Burger and Shine, LLC., dba Short's Burger and Shine, 18 S. Clinton; Class C Beer Permit for Hy -Vee, Inc., dba Hy -Vee Gas #1, 260 Stevens Dr.; Class C Liquor License for Jaxco, LLC., dba Blackstone, 503 Westbury Dr. Suite 1; Class C Beer Permit for Dan's Short Stop Corporation, dba Dan's Short Stop Corporation, 2221 Rochester Ave. New: Five - Day Class B Beer Permit for George's Buffet, Inc., dba George's Buffet, 312 E. Market St.; Outdoor Service Area for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. Resolutions and Motions: RES. 14 -259, RELEASING A TEMPORARY TURNAROUND EASEMENT ON LOTS 172 AND 173, LINDEMANN SUBDIVISION, PART FIVE, AND ACCEPTING THE DEDICATION OF AND AUTHORIZING THE MAYOR TO ENTER INTO A TEMPORARY TURN AROUND EASEMENT AGREEMENT ON OUTLOT H, LINDEMANN SUBDIVISION, PART TWO A, IOWA CITY, JOHNSON COUNTY, IOWA; RES. 14 -260, ACCEPTING THE WORK FOR THE LANDFILL FY09 CELL RECONSTRUCTION PROJECT; Approve disbursements in the amount of $24,146,641.70 for the period of July 1 through July 31, 2014, as recommended by the Finance Director subject to audit; RES. 14 -261, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT NO. 1 TO THE JUNE 12, 2013 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND TERRACON CONSULTANTS, INC. TO PROVIDE CONSTRUCTION PHASE MATERIAL TESTING AND INSPECTION SERVICES FOR THE WEST SIDE LEVEE PROJECT. Setting Public Hearings: RES. 14 -262, SETTING PUBLIC HEARING FOR SEPTEMBER 16, 2014, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME Complete Description September 2, 2014 Page 2 LOCATED AT 1111 EAST BURLINGTON STREET; Setting a public hearing for September 16 on an ordinance rezoning approximately .54 -acres from Intensive Commercial (CI -1) Zone to Riverfront Crossings — Central Crossings (RFC -CX) Zone at 201 E. Benton Street and 912 -914 S. Dubuque Street and designation of 914 S. Dubuque Street as a historic landmark (REZ14- 00011); Setting a public hearing for September 16 on an ordinance rezoning approximately 25.8 -acres of property from Central Business Service (CB -2), Central Business Support (CB -5) and Planned High Density MultiFamily (PRM) Zones to Riverfront Crossings — south downtown (RFC -SD) Zone and Riverfront Crossings — Central Crossings (RFC -CX) Zone located south of Burlington Street in the south downtown and a portion of the Central Crossings Sub districts of the Riverfront Crossings District. (REZ14- 00013) Correspondence: Judith Pfohl regarding cleaner water and skies; John McMillan (x 6) regarding Follow up question May 20, 2014, City Council Meeting — LATE HANDOUTS; Marc Manganello regarding Mediacom [Staff response included]; Janis Shield regarding Dogs off leash [Staff response included]; Joseph M. Jason regarding Criminalization of Asperger Syndrome in Iowa City; Perry A. Rassmusen regarding Iowa City Taxis; Susan Shullaw regarding Citizen's letter re Senior Housing 8- 25 -14; Traffic Engineering Planner regarding Installation of (1) DISABLED PARKING space in front of 1517 Broadway Street; Traffic Engineering Planner regarding Installation of (1) DISABLED PARKING space in front of 821 Roosevelt Street; Traffic Engineering Planner regarding Installation of (NO PARKING ANY TIME signs on the east side of Estron Street from Benton Street to a point approximately 190 feet south; Traffic Engineering Planner regarding Installation of YIELD signs on Donegal Place at the intersection with Galway Drive; Traffic Engineering Planner regarding Installation of NO PARKING ALLEY TO HERE sing on the north side of the 200 block of Harrison Street, east of the alley and installation of NO PARKING HERE TO ALLEY sign on the south side of the 200 block of Harrison Street, west of the alley; Acting Traffic Engineering Planner regarding prohibit parking around the cul -de -sac on Downey Drive; ITS Coordinator regarding Competitive Quotation Results. Mary Gravitt, 2714 Wayne Ave., expressed concerns regarding the purpose of the Senior Services Ad Hoc Committee; and the half bench in the new bus shelter at Aldi's. A public hearing was held on an ordinance conditionally rezoning approximately 33.37 acres of property located on the east side of Camp Cardinal Road north of Camp Cardinal Boulevard from Interim Development Single Family Residential (ID -RS) to Low Density Single Family Residential (RS -5) (REZ- 00012). The Mayor Pro tem requested Council Members disclose any ex parte communications and none were reported. John Yapp, Development Services, presented a power point. Project Chair John Roffman present for discussion. Individual Council Members expressed their views. Moved by Payne, seconded by Dickens, that the ordinance conditionally rezoning approximately 33.37 acres of property located on the east side of Camp Cardinal Road north of Camp Cardinal Boulevard from Interim Development Single Family Residential (ID -RS) to Low Density Single Family Residential (RS -5) (REZ- 00012), be given first vote. A public hearing was held on resolution approving plans, specifications, form of con- tract and estimate of cost for the construction of the Normandy Drive Restoration Project Phase 3, 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. Complete Description September 2, 2014 Page 3 Moved by Payne, seconded by Botchway, to adopt RES. 14 -264, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PROJECT PHASE 3, 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 amending the FY2015 Operating Budget. No one appeared. Moved by Dobyns, seconded by Payne, to adopt RES. 14 -265, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2015. Moved by Payne, seconded by Botchway, to adopt RES. 14 -265, ESTABLISHING THE DESIGN ELEMENTS NECESSARY TO BEGIN DESIGN AND ENGINEERING DOCUMENTS FOR THE IOWA CITY GATEWAY PROJECT AND REPEALING RESO. 14 -86. Public Works Dir. Fosse present for discussion. The Mayor Pro tem noted the previously announced vacancies to Boards and Commissions: 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 for a three -year term, March 29, 2013 — March 29, 2016 (New District formed). Applications must be received by 5:00 p.m., Wednesday, September 24, 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 Dickens noted the Soul Fest event coming up in two and half weeks; and stated Council was thinking of Mayor Hayek during this time. Council Member Throgmorton announced that the School of Urban and Regional Planning at the University was holding a Creative College Conference the same week- end as Soul Fest; and thanked UISG Representatives Evan McCarthy and Nicole Neal for the luncheon discussion. Council Member Botchway reference the jazz event planned at the Englert Theater Tuesday, September 23. Mayor Pro tem Mims acknowledged the retirement of Public Works Dir. Rick Fosse and the appointment of City Engineer Ron Knocke to the position effective January 1; and congratulated Kent Ralston as the new Executive Director of the Metropolitan Planning Organization of Johnson County (MPOJC). City Manager Markus thanked retiring Public Works Dir. Fosse for providing advance notice to allow the opportunity to move up individuals prior to his departure. Moved by Payne, seconded by Botchway, to adjourn meetin at 7:40 p.m. usan Mims, qayor Pro tem Mahan K. Karr, City Clerk P =,�6 -41 CITY OF IOWA CITY 3a�) �' ®� ORMEMORANDUM Date: August 26, 2014 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, August 19, 2014, 5:00 p.m. in Emma J. Harvat Hall Council: Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: Botchway UISG: McCarthy, Neal Staff: Markus, Fruin, Dilkes, Karr, Andrew, Long, Bockenstedt, O'Brien, Moran, Rackis, Ralston, Davidson, Boothroy, Hargadine, Hart, Yapp, Dulek, Hightshoe, Frank, Reichart, Rummel A transcription is available in the City Clerk's Office and on the City website. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Consent Calendar item # 3e(3) — Normandy Drive Restoration Project ... setting public hearing ... Phase Three) In response to Council Member Throgmorton, Parks & Recreation Dir. Moran reported on the restoration of Lower City Park grounds and stated several options including a sand prairie and riverbank restoration were being considered. 2. (Consent Calendar item # 3d(3) — Traffic Safety Grant Applications ...) In response to Council Member Payne, City Manager Markus stated the project would proceed regardless of the grants. 3. (Consent Calendar items # 3d(1) — Downtown Traffic Modeling Project) In response to Council Member Payne, MPOJC Acting Dir. Ralston explained the study would determine if the all -red pedestrian signal phasing option could be safely removed and replaced with a leading pedestrian signal phase. 4. (Consent Calendar items # 3f(3) — Correspondence from Amanda Van Horne ... Trinity Episcopal Church ... Chauncey Swan Parking) Council Member Throgmorton indicated Ms. Van Horne would be present for the formal meeting on this matter. 5. (Consent Calendar items # 3f(10) — Correspondence from Martha Norbeck ... TIF funding and Energy Efficiency) In response to Mayor Pro tern Mims, Economic Dev. Adm. Davidson provided a summary of the existing economic development policy as it relates to TIF and energy efficiency. 6. (Consent Calendar items # 3f(11) — Correspondence from Robert McGrath ... Charter Review Committee Information) Mayor Pro tem Mims stated her appreciation to staff for the responses and adopting some of the suggesting. Council Work Session August 19, 2014 Page 2 7. (Consent Calendar items # 3f(12) —Correspondence from John McMillan ... Follow up to Iowa state official.....) Mayor Hayek noted no response was response. COUNCIL APPOINTMENTS [Agenda Item # 131 Airport Commission — David Davis Housing and Community Development (HCDC) — appoint Peter Byler and Angel Taylor reappoint Jim Jacobsen MENDATIONS FOR CHANGES IN THE CITY'S TAXICAB REGULATI Police Chief Hargadine outlined the recommendations as presented in his July 18 memo. After discussion a majority was not interested in pursuing businesses hiring drivers as employees; but expressed interest in staff pursing all the remaining recommendations. ACTION: Meet with stakeholders, prepare ordinance, and report back to Council. • ( Hargadine) QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS (continued) 8. (Agenda item # 12b — Indemnification agreement with MidAmerican Energy .... arc flash calculation ...) Mayor Hayek noted the addition of item # 12b to the agenda. City Atty. Dilkes reported that the item would be a simple motion to authorize the City Manager to sign the agreement. Council Member Payne noted this matter related to electricity and she is employed at MidAmerican in matters related to "gas "; and therefore there was no conflict with her voting. 9. (agenda item # 13e — appointment to Historic Preservation Commission) In response to Mayor Hayek, City Clerk Karr confirmed the one applicant was not a resident of the district and the vacancy would be readvertised. LOCAL OPTION SALES TAX (LOST) [Agenda item # 12] Mayor Pro tem Mims introduced the discussion by reporting on conversations with the Affordable Housing Coalition and their concerns on how the money would be utilized. As a result of sharing those concerns, a draft resolution was prepared for consideration clarifying that the 10% would be utilized for the neediest in the community. Individual Council Members expressed their views, and stressed importance of educating the public on LOST and the ballot language. After discussion a majority agreed to change the ballot language to read: ➢ 50% for maintenance, repair, construction, and reconstruction of public streets, trails and associated infrastructure; ➢ 40% for property tax relief; ➢ 10% for programs and initiatives that increase affordable housing, with no less than 75% of said 10% to be allocated for programs and initiatives that increase affordable housing for households at or below 80% of area median income as defined annually in accordance with federal law. Council Work Session August 19, 2014 Page 3 INFORMATION PACKET DISCUSSION [July 17, 24, 31 and August 7,14] July 17 1. July 24 1. July 31 (IP2 — Memo from Neighborhood Outreach Coordinator — Gilbert Court ...update) In response to Council Member Dobyns, Council Member Dickens stated that businesses have reported that the lighting is better and the neighborhood cleaned up. (IP # 5 — Article from City Manager Dobyns noted the article and the business activities. None Auqust 7 ...And Now for a Bit of Good News) Council Member increase in the number of internet -based commerce 1. (IP # 3 — Letter to City Manager from Public Works Dir. ....... retirement) Council Member Dobyns noted the retirement of Public Works Dir. Fosse. City Manager Markus indicated Council Members would have lots of opportunities to express their views. 2. (IP # 6 — Article form Council Member Throgmorton .... Iowa's largest solar farm ...) Council Member Throgmorton questioned if staff had investigated PV panels on City - owned facilities given the incentives currently available. City Manager Markus reported that the City Sustainability Coordinator Nations has moved in to the Neighborhood Development Services Department and was working in a number of new areas. 3. (IP # 10 — Article from City Manager ... How's Your City Public Transit Stacks Up) Council Member Dobyns offered Kudos to Transportation Dir. O'Brien on their number 11 ranking in the urban area in efficiency of transit, and stated he expected to be in the top 10 next year. August 14 (IP # 4 — KXIC radio) Council agreed to the following KXIC radio schedule: ➢ August 20 — Throgmorton ➢ August 27 — Hayek ➢ September 3 — Mims ➢ September 10 — Payne ➢ September 17 — Dobyns ➢ September 24 — Dickens 2. (IP # 5 — Meeting with Army Corp of Engineers) Council Member Throgmorton noted the tentative meeting with the Corp of Engineers and requested the Corp be prepared to discuss the day -to -day operations and not just the operational plan. City Clerk Karr noted the meeting was not posted as a Council work session at this time. COUNCIL TIME AND MEETING SCHEDULE [IP # 4 and # 5 Info Packet] Council Work Session August 19, 2014 Page 4 1. Council Member Dobyns noted an invitation from the Quad Cities Hispanic Community for an event at Billion auto on September 18 and questioned if that needed to be posted as a meeting or special arrangements made. City Atty. Dilkes stated that event would be viewed as a social one. 2. Council Member Throgmorton reported on an event at the Iowa City Mosque attended by City Manager Markus, Senior Center Coordinator Kopping, fellow Council Member Dobyns and himself on July 19th, and publicly thanked them for the invitation. 3. Council Member Dobyns acknowledged the neighborhood party at Pheasant Ridge hosted by the Police Department that he and City Manager Markus attended. PENDING WORK SESSION TOPICS [IP # 6 Info Packet] 1. Council Member Throgmorton questioned when the top item on the pending list, black leadership to promote black males, would be scheduled. City Manager Markus stated the Equity Dir. is preparing a cover memo that would be circulated with the annual equity report on the August 28th packet. 2. In response to Mayor Hayek, the City Manager stated the Fiberright update would remain on the pending list pending further discussions and updates form Marion and Blairstown. UPCOMING COMMUNITY EVENTS /COUNCIL INVITATIONS Council Member Throgmorton noted the Great March for Climate Action on the formal agenda, and stated he has been asked to speak at the downtown rally in the Ped Mall on the 20tH Adjourned 6:15 p.m. 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 - 8/19/14 3a(2) 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: Welcoming the testing and operation of intelligent vehicles Day, President of Iowa City Area Development Group Mark Nolte accepting; and Great March for Climate Action, Mayor Miriam Kashia, One Earth Village, accepting. Mayor Kashia presented a welcome proclamation to Mayor Hayek and the City Council. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Payne, that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: July 15 Work Session; July 15 Regular Formal Official & Complete; July 30 Special Formal Official & Complete; July 30 Work Session. 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 — July 7; Ad Hoc Senior Services Committee — July 21; Charter Review Commission — June 24; Charter Review Commission — July 22; Civil Service Commission — November 15, 2013; Civil Service Commission — April 23; Civil Service Commission — July 10; Civil Service Commission — August 8; Human Rights Commission — June 17; Library Board — June 26; Parks and Recreation Commission — June 11; Planning and Zoning Commission — July 17; Planning and Zoning Commission — August 7; Public Art Advisory Committee — June 5; Telecommunications Commission — June 23. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Martini's, 127 E. College St.; Outdoor Service Area for Martini's, 127E. College St.; Class C Beer Permit for L & M Mighty Shop Inc., 504 E. Burlington St.; Class C Liquor License for Atlas World Grill, Inc., 127 Iowa Ave.; Class C Liquor License for Okoboji Grill Restaurant, 1857 Lower Muscatine Rd.; Outdoor Service Area for Okoboji Grill Restaurant, 1857 Lower Muscatine Rd.; Class E Liquor License for Hy -Vee Drugstore, 310 N. 1St Ave.; Class C Liquor License for One Twenty Six, 126 East Washington St.; Class E Liquor License for Hartig Drug Store #10, 701 Mormon Trek Blvd.; Class C Liquor License for The Summit Restaurant, 10 S. Clinton St.; Special Class C Liquor License for The Englert Theatre, 221 E. Washington St.; Class C Liquor License for Gabe's, 330 E. Washington St.; Outdoor Service Area for Gabe's, 330 E. Washington St.; RES. 14 -227, TO ISSUE DANCING PERMITS to The Summit Restaurant, 10 S. Clinton St.; The Union Bar, 121 E. College St.; Class C Liquor License for Takanami, 219 Iowa Ave.; Class C Liquor License for 2 Dogs Pub, 1705 S. 1St Ave.; Class C Liquor License for George's Buffet, 312 E. Market St.; Class C Liquor License for Short's Burgers - Eastside, 521 Westbury Dr.; Outdoor Service Area for Short's Burgers - Eastside, 521 Westbury Dr.; Class C Liquor License for The Union Bar, 121 E. College St.; Class C Beer Permit for I.C. Pit Stop, 300 Kirkwood Ave.; Class C Beer Permit for Casey's General Store # 2761, 204 N Dubuque St.; Class C Beer Permit for Casey's General Store #2781, 1410 Willow Creek Dr.; Class C Liquor License for Official Actions August 19, 2014 Page 2 Joseph's Steakhouse, 212 S. Clinton St.; Class C Liquor License for Bread Garden Market and Bakery, 225 S. Linn St.; Outdoor Service Area for Bread Garden Market and Bakery, 225 S. Linn St.; Class C Liquor License for Chipotle Mexican Grill, 201 S. Clinton St., Suite 11; Outdoor Service Area for Chipotle Mexican Grill, 201 S. Clinton St., Suite 11; Class C Liquor License for Airliner Bar, 22 S. Clinton St. New: Class C Beer Permit for The Basket Cases, 601 St. Thomas Ct.; Class C Liquor License for El Cactus, 314 E. Burlington St.; Temporary Outdoor Service Area for Caliente Night Club, Inc., 171 Hwy 1 West Five -Day Class B Beer Permit for Northside Oktoberfest, 300 Block of Market St.; Five -Day Class B Beer Permit for John's Grocery, 401 E. Market St. Resolutions and Motions: RES. 14 -228, AUTHORIZING THE PROCUREMENT OF CONSULTING SERVICES FOR THE DOWNTOWN IOWA CITY MULTI -MODAL TRAFFIC MODELING PROJECT; RES. 14 -229, 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. 14 -230, AUTHORIZING APPLICATIONS FOR TRAFFIC SAFETY IMPROVEMENT PROGRAM (TSIP) FUNDS FROM THE IOWA DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE CITY MANAGER TO SIGN GRANT AGREEMENTS; RES. 14 -231, REJECTING BIDS RECEIVED ON AUGUST 14, 2014 FOR THE WADE STREET WATER MAIN REPLACEMENT PROJECT, AND SETTING A NEW DATE FOR RECEIPT OF BIDS FOR THE REBIDDING OF THE WADE STREET WATER MAIN REPLACEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS; RES. 14 -232, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION SERVICES DEPARTMENT AND THE AFSCME PAY PLAN BY ELIMINATING ONE PARKING MWII — TRANSPORTATION SERVICES POSITION AFSCME GRADE 5, AND ADDING ONE ELECTRONICS TECHNICIAN — TRANSPORTATION SERVICES POSITION, AFSCME GRADE 11; RES. 14 -233, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION SERVICES DEPARTMENT AND THE ADMINISTRATIVE /- CONFIDENTIAL PAY PLAN BY ELIMINATING ONE OPERATIONS SUPERVISOR — TRANSPORTATION SERVICES POSITION PAY GRADE 27, AND ADDING ONE OPERATIONS SPECIALIST — TRANSPORTATION SERVICES POSITION, PAY GRADE 24; RES. 14 -234, ACCEPTING THE WORK FOR STORM SEWER, SANITARY SEWER, WATER MAIN AND PAVING PUBLIC IMPROVEMENTS FOR COUNTRY CLUB ESTATES, FIFTH ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE; RES. 14- 235, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN AND PAVING PUBLIC IMPROVEMENTS FOR COUNTRY CLUB ESTATES, SIXTH ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE; RES. 14 -236, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR 475 -509 S. DODGE STREET, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE; RES. 14 -237, AUTHORIZING THE PROCUREMENT OF WATER METERS USED FOR UTILITY BILLING; RES. 14 -238, AUTHORIZING THE UPGRADE OF LASERFICHE SOFTWARE; RES. 14 -239, AUTHORIZING APPLICATION FOR Official Actions August 19, 2014 Page 3 FUNDING ASSISTANCE FROM THE IOWA DEPARTMENT OF NATURAL RESOURCES RESOURCE ENHANCEMENT AND PROTECTION PROGRAM (REAP) FOR THE RESTORATION OF THE OLD SETTLERS' ASSOCIATION LOG CABINS IN UPPER CITY PARK AND AUTHORIZING CITY MANAGER TO SIGN GRANT AGREEMENT; RES. 14 -240, SUPPORT TO THE IOWA ECONOMIC DEVELOPMENT AUTHORITY FOR SUBMITTAL OF AN APPLICATION FOR A CDBG DISASTER MULTI - FAMILY UNIT PRODUCTION ROUND 6 APPLICATION, AUTHORIZING TOWNCREST CATALYST FUNDS AND AUTHORIZING THE CITY MANAGER TO SIGN THE APPLICATION AND THE GRANT AGREEMENT; RES. 14 -241, APPROVING FINAL PLAT OF THE PALISADES — FIRST ADDITION, IOWA CITY, IOWA; RES. 14 -242, APPROVING FINAL PLAT OF THE PALISADES, SECOND ADDITION, IOWA CITY, IOWA; RES.14 -243, APPROVING FINAL PLAT OF BROOKWOOD POINTE , FOURTH ADDITION, IOWA CITY, IOWA; RES. 14- 244, AMENDING THE BUDGETED POSITIONS IN THE GOVERNMENT BUILDINGS DIVISION OF THE PARKS AND RECREATION DEPARTMENT BY INCREASING ONE CUSTODIAN - GOVERNMENT BUILDINGS POSITION FROM .58 FTE TO FULL -TIME; RES. 14 -245, AMENDING THE BUDGETED POSITIONS IN THE PARKS DIVISION OF THE PARKS AND RECREATION DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING ONE FULL -TIME MAINTENANCE WORKER I -POOLS POSITION AND ADDING ONE MAINTENANCE WORKER (- PARKS POSITION; RES. 14 -246, AMENDING THE BUDGETED POSITIONS IN THE NEIGHBORHOOD AND DEVELOPMENT SERVICES DEPARTMENT AND THE AFSCME AND ADMINISTRATIVE /- CONFIDENTIAL PAY PLANS BY DELETING TWO FULL -TIME HOUSING REHAB SPECIALIST POSITIONS, DELETING ONE FULL -TIME CODE ENFORCEMENT ASSISTANT POSITION, ADDING ONE FULL -TIME BUILDING INSPECTOR POSITION AND TWO FULL - TIME NEIGHBORHOOD SERVICES AND CODE ENFORCEMENT SPECIALIST POSITIONS; approve disbursements in the amount of $21,264,291.86 for the period of June 1 through June 30, 2014, as recommended by the Finance Director subject to audit; RES. 14 -247, AWARDING THE VEHICLE TOWING AND STORAGE SERVICES CONTRACT TO BIG 10 UNIVERSITY TOWING, INC. AND AUTHORIZING AND DIRECTING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE PERFORMANCE OF VEHICLE TOWING AND STORAGE SERVICES BY AND BETWEEN THE CITY OF IOWA CITY AND BIG 10 UNIVERSITY TOWING, INC.; RES. 14 -248, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH IOWA NETWORK SERVICES, INC. REGARDING UNDERGROUND FIBER OPTIC DUCT SWAP. Setting Public Hearings: RES. 14 -249, RESOLUTION DETERMINING THE NECESSITY OF AND SETTING DATES OF A CONSULTATION (AUGUST 29, 2014) AND PUBLIC HEARING (SEPTEMBER 16, 2014) ON A PROPOSED AMENDMENT NO. 2 TO THE RIVERSIDE DRIVE URBAN RENEWAL PLAN IN THE CITY OF IOWA CITY, IOWA; Setting a public hearing for September 2 on an ordinance conditionally rezoning approximately 33.37 acres of property from Interim Development Single Family Residential (ID -RS) Zone to Low Density Single Family Residential (RS -5) Zone located east of Camp Cardinal Road, north of Camp Cardinal Boulevard (REZ- 00012); RES. 14 -250, SETTING A PUBLIC HEARING ON SEPTEMBER 2, 2014 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND Official Actions August 19, 2014 Page 4 ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PROJECT - -PHASE THREE, 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 -251, SETTING A PUBLIC HEARING, for September 2, ON AMENDING THE FY2015 OPERATING BUDGET. Correspondence: John Thomas; Alan Frank regarding Hickory Hill Park [Staff response included]; Frank Salomon regarding Naming a new park in Riverfront Crossings area; Amanda Van Horne and Rev. Lauren Lyon, Trinity Episcopal Church regarding Concerns about Impound Lot in Chauncey Swan Garage [Staff response included]; Tim Weitzel regarding Henry Sabin School [Staff memo included]; Irene Klinzman regarding Iowa River; Letters from Deb McCarthy, Stan Smith regarding Senior Center; Ladiester LaMaster regarding Breckenridge Mobile Home [Staff response included]; Evan Streeby regarding Skate park renovations /additions [Staff response included]; Cliff Pirnat regarding 50 K (park improvement) [Staff response included]; Martha Norbeck regarding TIF Funding and Energy Efficiency; Robert McGrath regarding Charter Review Committee Information [Staff responses included]; John McMillan regarding Follow -up to Iowa state officials re: Cousin Jim's helpful crime report to me Clint McFarland, President, IAFF Local 610; Brandon Pflanzer, Trustee, IAFF Local 610: Response to Retirement Letter (article in 8/31 info packet); Email from Nancy Bird, Executor Dir. regarding Iowa City Downtown District - Email about downtown and IC; City Engineer regarding Competitive Quotation Results; Traffic Engineering Planner regarding Installation of YIELD signs on Center Street at the intersection with Church Street, Fairchild Street, and Davenport Street; Traffic Engineering Planner regarding Removal of (1) parking meter on the northwest corner and (1) parking meter on the northeast corner of the Court Street and Linn Street intersection; Establishment of moped / motorcycle permit parking on the northwest corner of the intersection; Traffic Engineering Planner regarding Installation of (1) NO PARKING CORNER TO HERE sign on the southwest corner of the Gilbert Street and Bloomington Street intersection; Roger Bradle�r regarding Taxicab Ordinance Regulations. Martha Norbeck, 906 S. 7t Ave., highlighted her letter contained on the Consent Calendar regarding TIF funding and energy efficiency. Mary Gravitt, 2714 Wayne Ave., appeared regarding affordable housing and discrimination. Amanda Van Horne, Trinity Episcopal Church, noted her letter on the Consent Calendar and the change in use of Chauncey Swan parking garage. Pam Michaud, 109 S. Johnson St., expressed gratitude for the March of Climate Change Proclamation; and requested consideration of a proposal that all new multi -use or commercial projects three stories or higher in the City have at least 40% energy sustainability and supported a height of 4 -6 floors for development west of Gilbert Street. Geoffrey Hacker, 2602 Lakeside Dr., appeared regarding SEATS. John Kardos, 956 Tamarack Trail, supported the letter from John Thomas on the Consent Calendar concerning funding of Hickory Hill Park. Moved and seconded to accept the photos from Mr. Kardos. The Mayor stated that the applicant had withdrawn their application and no action would be taken on public hearing and ordinance rezoning approximately 3.6 acres of property from single family residential (RS -5) Zone to Planned Development Overlay (OPD -5) Zone located at the NE corner of First Avenue and Hickory Trail (REZ14- Official Actions August 19, 2014 Page 5 00005). Moved and seconded to accept correspondence from Tina Stec, Jennifer McDonald, Ann Synan, William Synan, Richard and Debra Dorzweiler. 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 -4590, CONDITIONALLY REZONING 4.40 ACRES OF PROPERTY LOCATED AT 2815 ROHRET ROAD, FROM COMMERCIAL OFFICE (CO -1) TO MEDIUM DENSITY SINGLE FAMILY PLANNED DEVELOPMENT OVERLAY (OPD -8) (REZ14- 00006), 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 Kevin Digmann. 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 -4591, CONDITIONALLY REZONING APPROXIMATELY 3.02 ACRES OF PROPERTY FROM COMMUNITY COMMERCIAL (CC -2) ZONE TO RIVERFRONT CROSSINGS — WEST RIVERFRONT (RFC -WR) ZONE LOCATED ON THE WEST SIDE OF SOUTH RIVERSIDE DRIVE, NORTH OF BENTON STREET AND SOUTH OF THE IOWA INTERSTATE RAILROAD (REZ14- 00009), 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 Kevin Hanick. 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 -4592, CONDITIONALLY REZONING APPROXIMATELY 4,000 SQUARE FEET OF PROPERTY FROM CENTRAL BUSINESS SERVICE (CB -2) ZONE TO CENTRAL BUSINESS SUPPORT (CB -5) ZONE AND LOCAL LANDMARK DESIGNATION LOCATED AT 203 N. LINN ST. (REZ- 00007) 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 Kevin Digmann. Moved and seconded that ORD. 14 -4593, CONDITIONALLY REZONING 39.6 ACRES OF PROPERTY LOCATED AT 4701 HERBERT HOOVER HIGHWAY FROM COUNTY RESIDENTIAL (R) ZONE TO INTERIM DEVELOPMENT SINGLE - FAMILY (ID -RS) ZONE (REZ14- 00002), be passed and adopted. Mayor Hayek stated no opposition had been received on the application. Corinne Joslin, 4701 Herbert Hoover Highway, appeared. 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 -4594, 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, be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. 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 -4595, AMENDING TITLE 14, ZONING CODE, CHAPTER 4, USE Official Actions August 19, 2014 Page 6 REGULATIONS, ARTICLE B, MINOR MODIFICATIONS, TO ALLOW ARCHWAYS AND GATES OVER 4 FEET IN HEIGHT IN REQUIRED RESIDENTIAL FRONT YARD SETBACKS, 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 adopt RES. 14 -252, APPROVING THE PRELIMINARY PLAT OF SANDHILL ESTATES PARTS THREE AND FOUR, IOWA CITY, IOWA. A public hearing was held on a resolution amending City- University Project 1 Urban Renewal Plan to add proposed urban renewal projects within the area. The following individuals appeared: Larry Hunsicker, 904 Denbigh Dr.; Amanda Van Horne, Trinity Episcopal Church; Mary Gravitt, 2714 Wayne Ave.; Rockne Cole, 1607 E. Court St.; Geoff Hacker, 2602 Lakeside Dr.; Pam Michaud, 109 S. Johnson St.; and Ruedi Kuenzli, 705 S. Summit St. Moved and seconded to accept correspondence from Janiece Piltingsrud and Alice Davision. Moved and seconded to adopt RES. 14 -253, APPROVING AMENDMENT NO. 12 TO THE CITY - UNIVERSITY PROJECT 1 URBAN RENEWAL PLAN TO ADD PROPOSED URBAN RENEWAL PROJECTS WITHIN THE AREA. The Mayor declared the resolution adopted. 5/1, with the following roll call vote: Ayes: Dickens, Dobyns, Hayek, Mims, Payne. Nays: Throgmorton. Absent: Botchway. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Willow Creek Streambank Restoration Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 14 -254, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WILLOW CREEK STREAMBANK RESTORATION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Iowa City Public Works Exterior Washout, PCC Access Road and Storm Sewer Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 14 -255, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PUBLIC WORKS EXTERIOR WASHOUT, PCC ACCESS ROAD AND STORM SEWER PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved and seconded to adopt RES. 14 -256, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN, with the changes proposed in the August 18 memo from Housing Adm. Rackis. Charlie Eastham, 37 Colwyn Court, appeared. Moved and seconded to adopt RES. 14 -257, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP). Official Actions August 19, 2014 Page 7 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 -4596, AMENDING TITLE 4, ALCOHOLIC BEVERAGES, CHAPTER 3, OUTDOOR SERVICE AREAS; SEASONAL, FIVE DAY OR FOURTEEN DAY LICENSES AND PERMITS, SECTION 1, OUTDOOR SERVICE AREAS, TO CLARIFY AND MAKE CONSISTENT LOCATION RESTRICTIONS AND CONDITIONS FOR OUTDOOR SERVICE AREAS IN COMMERCIAL AND RIVERFRONT CROSSINGS ZONES, 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 adopt RES. 14 -258, REVISING IOWA CITY'S BALLOT LANGUAGE FOR THE LOCAL OPTION SALES TAX ELECTION ON NOVEMBER 4, 2014 REGARDING THE USE TO WHICH IOWA CITY'S PORTION OF THE REVENUES FROM THE TAX WILL BE ALLOCATED, by changing the ballot language to read 50% for maintenance, repair, construction, and reconstruction of public streets, trails and associated infrastructure; 40% for property tax relief; and 10% for programs and initiatives that increase affordable housing, with no less than 75% of said 10% to be allocated for programs and initiatives that increase affordable housing for households at or below 80% of area median income as defined annually in accordance with federal law. The following individuals appeared: Mary Gravitt, 2714 Wayne Ave.; Geoff Hacker, 2601 Lakeside Dr.; and Sally Scott, 205 Black Springs Circle. Moved and seconded to accept correspondence from Larry Baker. Moved and seconded to authorize the City Manager to execute and the City Clerk to attest an arc flash information and indemnification agreement with MidAmerican Energy Company related to the Rocky Shore Stormwater Pump Station Public Improvement Project. Moved and seconded to make the following appointments to Boards and Commissions: appoint David Davis, 1532 Dickerson Lane, to the Airport Commission for an unexpired term, effective upon appointment — March 1, 2017; reappoint Jim Jacobson, 184 Columbia Drive, and appoint Peter Byler, 30 Ashwood Drive, and Angel Taylor, 2247 Plaen View Drive, to the Housing and Community Development Commission for three vacancies to fill three -year terms September 1, 2014 — September 1, 2017. The Mayor noted no eligible applications were received for the following Boards and Commissions, and all will be readvertised: 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, to fill 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). Moved and seconded to adjourn meeting 8:55 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 /Ma ian K. Karr, City Clerk Submitted for publication — 8/27/14. 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 AUGUST 19, 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, Rummel, Yapp, Boothroy, Rackis, Bockenstedt, Andrew, Reichart, Davidson. The Mayor proclaimed: Welcoming the testing and operation of intelligent vehicles Day, President of Iowa City Area Development Group Mark Nolte accepting; and Great March for Climate Action, Mayor Miriam Kashia, One Earth Village, accepting. Mayor Kashia presented a welcome proclamation to Mayor Hayek and the City Council. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Payne, that the items and recommendations in the Consent Calendar be received, or approved, and /or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: July 15 Work Session; July 15 Regular Formal Official & Complete; July 30 Special Formal Official & Complete; July 30 Work Session. 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 — July 7; Ad Hoc Senior Services Committee — July 21; Charter Review Commission — June 24; Charter Review Commission — July 22; Civil Service Commission — November 15, 2013; Civil Service Commission — April 23; Civil Service Commission — July 10; Civil Service Commission — August 8; Human Rights Commission — June 17; Library Board — June 26; Parks and Recreation Commission — June 11; Planning and Zoning Commission — July 17; Planning and Zoning Commission — August 7; Public Art Advisory Committee — June 5; Telecommunications Commission — June 23. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for High Energy Food Concepts Inc., dba Martini's, 127 E. College St.; Outdoor Service Area for High Energy Food Concepts Inc., dba Martini's, 127E. College St.; Class C Beer Permit for L & M Mighty Shop Inc., dba L & M Mighty Shop Inc., 504 E. Burlington St.; Class C Liquor License for Atlas World Grill, Inc., dba Atlas World Grill, Inc., 127 Iowa Ave.; Class C Liquor License for Middle E, L.L.C., dba Okoboji Grill Restaurant, 1857 Lower Muscatine Rd.; Outdoor Service Area for Middle E, L.L.C., dba Okoboji Grill Restaurant, 1857 Lower Muscatine Rd.; Class E Liquor License for Hy -Vee, Inc., dba Hy -Vee Drugstore, 310 N. 1St Ave.; Class C Liquor License for Chackalackal Inc., dba One Twenty Six, 126 East Washington St.; Class E Liquor License for Hartig Drug Co. Inc., dba Hartig Drug Store #10, 701 Mormon Trek Blvd.; Class C Liquor License for AKA White, INC., dba The Summit Restaurant, 10 S. Clinton St.; Special Class C Liquor License for The Englert Civic Theatre, Inc., dba The Englert Theatre, 221 E. Washington St.; Class C Liquor License for Gabe's Oasis, L.L.C., dba Gabe's, 330 E. Washington St.; Outdoor Service Area for Gabe's Oasis, L.L.C., dba Gabe's, 330 E. Washington St.; RES. 14 -227, TO ISSUE DANCING PERMITS to AKA White, INC., dba The Summit Restaurant, 10 S. Clinton St.; Cream, LLC., dba The Union Bar, 121 E. College St.; Class C Liquor License for Etre Restaurant Group, LLC., dba Takanami, 219 Iowa Ave.; Class C Liquor License for Eckhardt Management, Complete Description August 19, 2014 Page 2 dba 2 Dogs Pub, 1705 S. 1St Ave.; Class C Liquor License for George's Buffet, Inc., dba George's Buffet, 312 E. Market St.; Class C Liquor License for Mexico Wayne's LLC., dba Short's Burgers - Eastside, 521 Westbury Dr.; Outdoor Service Area for Mexico Wayne's LLC., dba Short's Burgers - Eastside, 521 Westbury Dr.; Class C Liquor License for Cream, LLC., dba The Union Bar, 121 E. College St.; Class C Beer Permit for IC Pit Stop, LLC., dba I.C. Pit Stop, 300 Kirkwood Ave.; Class C Beer Permit for Casey's Marketing Company, dba Casey's General Store # 2761, 204 N Dubuque St.; Class C Beer Permit for Casey's Marketing Company, dba Casey's General Store #2781, 1410 Willow Creek Dr.; Class C Liquor License for Mondo's of Iowa City, Inc., dba Joseph's Steakhouse, 212 S. Clinton St.; Class C Liquor License for Bread Garden of Iowa City, L.C., dba Bread Garden Market and Bakery, 225 S. Linn St.; Outdoor Service Area for Bread Garden of Iowa City, L.C., dba Bread Garden Market and Bakery, 225 S. Linn St.; Class C Liquor License for Chipotle Mexican Grill of Colorado, dba Chipotle Mexican Grill, 201 S. Clinton St., Suite 11; Outdoor Service Area for Chipotle Mexican Grill of Colorado, dba Chipotle Mexican Grill, 201 S. Clinton St., Suite 11; Class C Liquor License for Hall Place Ventures Corp., dba Airliner Bar, 22 S. Clinton St. New: Class C Beer Permit for Cindy Ruppert, dba The Basket Cases, 601 St. Thomas Ct.; Class C Liquor License for El Cactus Inc. dba El Cactus, 314 E. Burlington St.; Temporary Outdoor Service Area for Caliente Night Club, Inc., dba Caliente Night Club, Inc., 171 Hwy 1 West Five -Day Class B Beer Permit for Iowa City Downtown, dba Northside OktoberFest, 300 Block of Market St.; Five -Day Class B Beer Permit for John's Grocery, dba John's Grocery, 401 E. Market St. Resolutions and Motions: RES. 14 -228, AUTHORIZING THE PROCUREMENT OF CONSULTING SERVICES FOR THE DOWNTOWN IOWA CITY MULTI -MODAL TRAFFIC MODELING PROJECT; RES. 14 -229, 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. 14 -230, AUTHORIZING APPLICATIONS FOR TRAFFIC SAFETY IMPROVEMENT PROGRAM (TSIP) FUNDS FROM THE IOWA DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE CITY MANAGER TO SIGN GRANT AGREEMENTS; RES. 14 -231, REJECTING BIDS RECEIVED ON AUGUST 14, 2014 FOR THE WADE STREET WATER MAIN REPLACEMENT PROJECT, AND SETTING A NEW DATE FOR RECEIPT OF BIDS FOR THE REBIDDING OF THE WADE STREET WATER MAIN REPLACEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS; RES. 14 -232, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION SERVICES DEPARTMENT AND THE AFSCME PAY PLAN BY ELIMINATING ONE PARKING MWII — TRANSPORTATION SERVICES POSITION AFSCME GRADE 5, AND ADDING ONE ELECTRONICS TECHNICIAN — TRANSPORTATION SERVICES POSITION, AFSCME GRADE 11; RES. 14 -233, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION SERVICES DEPARTMENT AND THE ADMINISTRATIVE /- CONFIDENTIAL PAY PLAN BY ELIMINATING ONE OPERATIONS SUPERVISOR — TRANSPORTATION SERVICES POSITION PAY GRADE 27, AND ADDING ONE OPERATIONS SPECIALIST — TRANSPORTATION Complete Description August 19, 2014 Page 3 SERVICES POSITION, PAY GRADE 24; RES. 14 -234, ACCEPTING THE WORK FOR STORM SEWER, SANITARY SEWER, WATER MAIN AND PAVING PUBLIC IMPROVEMENTS FOR COUNTRY CLUB ESTATES, FIFTH ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE; RES. 14- 235, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN AND PAVING PUBLIC IMPROVEMENTS FOR COUNTRY CLUB ESTATES, SIXTH ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE; RES. 14 -236, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR 475 -509 S. DODGE STREET, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE; RES. 14 -237, AUTHORIZING THE PROCUREMENT OF WATER METERS USED FOR UTILITY BILLING; RES. 14 -238, AUTHORIZING THE UPGRADE OF LASERFICHE SOFTWARE; RES. 14 -239, AUTHORIZING APPLICATION FOR FUNDING ASSISTANCE FROM THE IOWA DEPARTMENT OF NATURAL RESOURCES RESOURCE ENHANCEMENT AND PROTECTION PROGRAM (REAP) FOR THE RESTORATION OF THE OLD SETTLERS' ASSOCIATION LOG CABINS IN UPPER CITY PARK AND AUTHORIZING CITY MANAGER TO SIGN GRANT AGREEMENT; RES. 14 -240, SUPPORT TO THE IOWA ECONOMIC DEVELOPMENT AUTHORITY FOR SUBMITTAL OF AN APPLICATION FOR A CDBG DISASTER MULTI - FAMILY UNIT PRODUCTION ROUND 6 APPLICATION, AUTHORIZING TOWNCREST CATALYST FUNDS AND AUTHORIZING THE CITY MANAGER TO SIGN THE APPLICATION AND THE GRANT AGREEMENT; RES. 14 -241, APPROVING FINAL PLAT OF THE PALISADES — FIRST ADDITION, IOWA CITY, IOWA; RES. 14 -242, APPROVING FINAL PLAT OF THE PALISADES, SECOND ADDITION, IOWA CITY, IOWA; RES.14 -243, APPROVING FINAL PLAT OF BROOKWOOD POINTE , FOURTH ADDITION, IOWA CITY, IOWA; RES. 14- 244, AMENDING THE BUDGETED POSITIONS IN THE GOVERNMENT BUILDINGS DIVISION OF THE PARKS AND RECREATION DEPARTMENT BY INCREASING ONE CUSTODIAN - GOVERNMENT BUILDINGS POSITION FROM .58 FTE TO FULL -TIME; RES. 14 -245, AMENDING THE BUDGETED POSITIONS IN THE PARKS DIVISION OF THE PARKS AND RECREATION DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING ONE FULL -TIME MAINTENANCE WORKER I -POOLS POSITION AND ADDING ONE MAINTENANCE WORKER (- PARKS POSITION; RES. 14 -246, AMENDING THE BUDGETED POSITIONS IN THE NEIGHBORHOOD AND DEVELOPMENT SERVICES DEPARTMENT AND THE AFSCME AND ADMINISTRATIVE /- CONFIDENTIAL PAY PLANS BY DELETING TWO FULL -TIME HOUSING REHAB SPECIALIST POSITIONS, DELETING ONE FULL -TIME CODE ENFORCEMENT ASSISTANT POSITION, ADDING ONE FULL -TIME BUILDING INSPECTOR POSITION AND TWO FULL - TIME NEIGHBORHOOD SERVICES AND CODE ENFORCEMENT SPECIALIST POSITIONS; approve disbursements in the amount of $21,264,291.86 for the period of June 1 through June 30, 2014, as recommended by the Finance Director subject to audit; RES. 14 -247, AWARDING THE VEHICLE TOWING AND STORAGE SERVICES CONTRACT TO BIG 10 UNIVERSITY TOWING, INC. AND AUTHORIZING AND DIRECTING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE PERFORMANCE OF VEHICLE TOWING AND STORAGE SERVICES BY AND BETWEEN THE CITY OF IOWA CITY AND BIG 10 UNIVERSITY TOWING, INC.; RES. 14 -248, AUTHORIZING THE MAYOR Complete Description August 19, 2014 Page 4 TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH IOWA NETWORK SERVICES, INC. REGARDING UNDERGROUND FIBER OPTIC DUCT SWAP. Setting Public Hearings: RES. 14 -249, RESOLUTION DETERMINING THE NECESSITY OF AND SETTING DATES OF A CONSULTATION (AUGUST 29, 2014) AND PUBLIC HEARING (SEPTEMBER 16, 2014) ON A PROPOSED AMENDMENT NO. 2 TO THE RIVERSIDE DRIVE URBAN RENEWAL PLAN IN THE CITY OF IOWA CITY, IOWA; Setting a public hearing for September 2 on an ordinance conditionally rezoning approximately 33.37 acres of property from Interim Development Single Family Residential (ID -RS) Zone to Low Density Single Family Residential (RS -5) Zone located east of Camp Cardinal Road, north of Camp Cardinal Boulevard (REZ- 00012); RES. 14 -250, SETTING A PUBLIC HEARING ON SEPTEMBER 2, 2014 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PROJECT - -PHASE THREE, 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 -251, SETTING A PUBLIC HEARING, for September 2, ON AMENDING THE FY2015 OPERATING BUDGET. Correspondence: John Thomas; Alan Frank regarding Hickory Hill Park [Staff response included]; Frank Salomon regarding Naming a new park in Riverfront Crossings area; Amanda Van Horne and Rev. Lauren Lyon, Trinity Episcopal Church regarding Concerns about Impound Lot in Chauncey Swan Garage [Staff response included]; Tim Weitzel regarding Henry Sabin School [Staff memo included]; Irene Klinzman regarding Iowa River; Letters from Deb McCarthy, Stan Smith regarding Senior Center; Ladiester LaMaster regarding Breckenridge Mobile Home [Staff response included]; Evan Streeby regarding Skate park renovations /additions [Staff response included]; Cliff Pirnat regarding 50 K (park improvement) [Staff response included]; Martha Norbeck regarding TIF Funding and Energy Efficiency; Robert McGrath regarding Charter Review Committee Information [Staff responses included]; John McMillan regarding Follow -up to Iowa state officials re: Cousin Jim's helpful crime report to me Clint McFarland, President, IAFF Local 610; Brandon Pflanzer, Trustee, IAFF Local 610: Response to Retirement Letter (article in 8/31 info packet); Email from Nancy Bird, Executor Dir. regarding Iowa City Downtown District - Email about downtown and IC; City Engineer regarding Competitive Quotation Results; Traffic Engineering Planner regarding Installation of YIELD signs on Center Street at the intersection with Church Street, Fairchild Street, and Davenport Street; Traffic Engineering Planner regarding Removal of (1) parking meter on the northwest corner and (1) parking meter on the northeast corner of the Court Street and Linn Street intersection; Establishment of moped / motorcycle permit parking on the northwest corner of the intersection; Traffic Engineering Planner regarding Installation of (1) NO PARKING CORNER TO HERE sign on the southwest corner of the Gilbert Street and Bloomington Street intersection; Roger Bradle�r regarding Taxicab Ordinance Regulations. Martha Norbeck, 906 S. 7t Ave., highlighted her letter contained on the Consent Calendar regarding TIF funding and energy efficiency. Mary Gravitt, 2714 Wayne Ave., appeared regarding affordable housing and discrimination. Amanda Van Horne, Trinity Episcopal Church, noted her letter on the Consent Calendar and the change in use of Complete Description August 19, 2014 Page 5 Chauncey Swan parking garage. Pam Michaud, 109 S. Johnson St., expressed gratitude for the March of Climate Change Proclamation; and requested consideration of a proposal that all new multi -use or commercial projects three stories or higher in the City have at least 40% energy sustainability and supported a height of 4 -6 floors for development west of Gilbert Street. Geoffrey Hacker, 2602 Lakeside Dr., appeared regarding SEATS. John Kardos, 956 Tamarack Trail, supported the letter from John Thomas on the Consent Calendar concerning funding of Hickory Hill Park. Moved by Payne, seconded by Dickens, to accept the photos from Mr. Kardos. The Mayor declared the motion carried unanimously. The Mayor stated that the applicant had withdrawn their application and no action would be taken on public hearing and ordinance rezoning approximately 3.6 acres of property from single family residential (RS -5) Zone to Planned Development Overlay (OPD -5) Zone located at the NE corner of First Avenue and Hickory Trail (REZ14- 00005) (Jesse Allen). Moved by Throgmorton, seconded by Dickens, to accept correspondence from Tina Stec, Jennifer McDonald, Ann Synan, William Synan, Richard and Debra Dorzweiler. 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. 14 -4590, CONDITIONALLY REZONING 4.40 ACRES OF PROPERTY LOCATED AT 2815 ROHRET ROAD, FROM COMMERCIAL OFFICE (CO -1) TO MEDIUM DENSITY SINGLE FAMILY PLANNED DEVELOPMENT OVERLAY (OPD -8) (REZ14- 00006), 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 Dickens, to accept correspondence from Kevin Digmann. 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. 14 -4591, CONDITIONALLY REZONING APPROXIMATELY 3.02 ACRES OF PROPERTY FROM COMMUNITY COMMERCIAL (CC -2) ZONE TO RIVERFRONT CROSSINGS —WEST RIVERFRONT (RFC -WR) ZONE LOCATED ON THE WEST SIDE OF SOUTH RIVERSIDE DRIVE, NORTH OF BENTON STREET AND SOUTH OF THE IOWA INTERSTATE RAILROAD (REZ14- 00009), be voted on for final passage at this time. The Mayor requested Council Members report any ex parte communications and none were reported. Mayor Hayek stated no opposition had been received on the application. Moved by Mims, seconded by Dickens, that the ordinance be finally adopted at this time. Moved by Payne, seconded by Dickens, to accept correspondence from Kevin Hanick. 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. 14 -4592, CONDITIONALLY REZONING APPROXIMATELY 4,000 SQUARE FEET OF PROPERTY FROM CENTRAL BUSINESS SERVICE (CB -2) ZONE TO CENTRAL BUSINESS SUPPORT (CB -5) ZONE AND LOCAL LANDMARK DESIGNATION LOCATED AT 203 N. LINN ST. (REZ- 00007) be voted on for final passage at this time. The Mayor requested Council Members report any ex parte Complete Description August 19, 2014 Page 6 communications and none were reported. Mayor Hayek stated no opposition had been received on the application. Moved by Mims, seconded by Payne, that the ordinance be finally adopted at this time. Moved by Payne, seconded by Dickens, to accept correspondence from Kevin Digmann. Moved by Payne, seconded by Dickens, that ORD. 14 -4593, CONDITIONALLY REZONING 39.6 ACRES OF PROPERTY LOCATED AT 4701 HERBERT HOOVER HIGHWAY FROM COUNTY RESIDENTIAL (R) ZONE TO INTERIM DEVELOPMENT SINGLE - FAMILY (ID -RS) ZONE (REZ14- 00002), be passed and adopted. Mayor Hayek stated no opposition had been received on the application. Corinne Joslin, 4701 Herbert Hoover Highway, appeared 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. 14 -4594, 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, 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, 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 -4595, 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, 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 Payne, to adopt RES. 14 -252, APPROVING THE PRELIMINARY PLAT OF SANDHILL ESTATES PARTS THREE AND FOUR, IOWA CITY, IOWA. John Yapp, Development Services, presented a power point. Individual Council Members expressed their views. A public hearing was held on a resolution amending City- University Project 1 Urban Renewal Plan to add proposed urban renewal projects within the area. The following individuals appeared: Larry Hunsicker, 904 Denbigh Dr.; Amanda Van Horne, Trinity Episcopal Church; Mary Gravitt, 2714 Wayne Ave., Rockne Cole, 1607 E. Court St.; Geoff Hacker, 2602 Lakeside Dr.; Pam Michaud, 109 S. Johnson St.; and Ruedi Kuenzli, 705 S. Summit St. Moved by Dickens, seconded by Payne, to accept correspondence from Janiece Piltingsrud and Alice Davision. Moved by Mims, seconded by Payne, to adopt RES. 14 -253, APPROVING AMENDMENT NO. 12 TO THE CITY- UNIVERSITY PROJECT 1 URBAN RENEWAL PLAN TO ADD PROPOSED URBAN RENEWAL PROJECTS WITHIN THE AREA. Individual Council Members expressed their views. The Mayor declared the resolution adopted. 5/1, with the following roll call vote: Ayes: Dickens, Dobyns, Hayek, Mims, Payne. Nays: Throgmorton. Absent: Botchway. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Willow Creek Streambank Restoration Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. No one appeared Complete Description August 19, 2014 Page 7 Moved by Dobyns, seconded by Throgmorton, to adopt RES. 14 -254, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WILLOW CREEK STREAMBANK RESTORATION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Iowa City Public Works Exterior Washout, PCC Access Road and Storm Sewer Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Payne, seconded by Mims, to adopt RES. 14 -255, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PUBLIC WORKS EXTERIOR WASHOUT, PCC ACCESS ROAD AND STORM SEWER 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 Payne, seconded by Mims, to adopt RES. 14 -256, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN, with the changes proposed in the August 18 memo from Housing Adm. Rackis. Charlie Eastham, 37 Colwyn Court, appeared. Moved by Throgmorton, seconded by Payne, to adopt RES. 14 -257, TO ADOPT THE IOWA CITY HOUSING AUTHORITY'S PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP). 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. 14 -4596, AMENDING TITLE 4, ALCOHOLIC BEVERAGES, CHAPTER 3, OUTDOOR SERVICE AREAS; SEASONAL, FIVE DAY OR FOURTEEN DAY LICENSES AND PERMITS, SECTION 1, OUTDOOR SERVICE AREAS, TO CLARIFY AND MAKE CONSISTENT LOCATION RESTRICTIONS AND CONDITIONS FOR OUTDOOR SERVICE AREAS IN COMMERCIAL AND RIVERFRONT CROSSINGS ZONES, 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 Payne, to adopt RES. 14 -258, REVISING IOWA CITY'S BALLOT LANGUAGE FOR THE LOCAL OPTION SALES TAX ELECTION ON NOVEMBER 4, 2014 REGARDING THE USE TO WHICH IOWA CITY'S PORTION OF THE REVENUES FROM THE TAX WILL BE ALLOCATED, by changing the ballot language to read 50% for maintenance, repair, construction, and reconstruction of public streets, trails and associated infrastructure; 40% for property tax relief; and 10% for programs and initiatives that increase affordable housing, with no less than 75% of said 10% to be allocated for programs and initiatives that increase affordable housing for households at or below 80% of area median income as defined annually in accordance with federal law. The following individuals appeared: Mary Gravitt, 2714 Wayne Ave.; Geoff Hacker, 2601 Lakeside Dr.; and Sally Scott, 205 Black Springs Circle. Moved by Payne, seconded by Dickens, to accept correspondence from Larry Baker. Complete Description August 19, 2014 Page 8 Moved by Mims, seconded by Payne, to authorize the City Manager to execute and the City Clerk to attest an arc flash information and indemnification agreement with MidAmerican Energy Company related to the Rocky Shore Stormwater Pump Station Public Improvement Project. Moved by Mims, seconded by Payne, to make the following appointments to Boards and Commissions: appoint David Davis, 1532 Dickerson Lane, to the Airport Commission for an unexpired term, effective upon appointment — March 1, 2017; reappoint Jim Jacobson, 184 Columbia Drive, and appoint Peter Byler, 30 Ashwood Drive, and Angel Taylor, 2247 Plaen View Drive, to the Housing and Community Development Commission for three vacancies to fill three -year terms September 1, 2014 — September 1, 2017. The Mayor noted no eligible applications were received for the following Boards and Commissions, and all will be readvertised: 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, to fill 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). Council Member Throgmorton acknowledged the proclamation for Great Mark for Climate Action presented earlier in the meeting, and stated he would be speaking at the rally in the downtown Ped Mall on August 20 and encouraged people to attend. Mayor Pro tem Mims reminded everyone school was back in session and be cautious when driving, watching for young children and bikes; and welcomed University student back. Council Member Dobyns reported on two opportunities this summer for the City to work with members of the community, an invitation from the Iowa City Mosque to attend a prayer session held at the end of the day of Ramadan, and an invitation for a Party in the Park at Pheasant Ridge. Mayor Hayek echoed Mayor Pro tem Mims remarks regarding the opening of school and safety; and expressed sadness on the unexpected passing of John Chadima, trust officer at MidWest One Bank for over three decades. City Manager Markus stated both events highlighted by Council Member Dobyns over the summer were very enjoyable. Moved by Payne, seconded by Mims, to adjourn meeting 8:55 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk