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HomeMy WebLinkAbout2014-12-16 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 DECEMBER 16, 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. Absent: None. Staff members present: Markus, Fruin, Dilkes, Karr, Bockenstedt, Bramel, Andrew, Yapp Fosse, Craig, Schwindt, Bowers. The Mayor presented Student Citizenship Awards to Helen Lemme Elementary students: Josiah Fischer and Mia McDonald. Power point presented by Mark Nolte and Kate Moreland for the Iowa City Area Development Group; and a power point was presented by Nancy Bird, Iowa City Downtown District. Mayor Hayek and City Council signed a special proclamation honoring retiring Pubic Works Dir. Rick Fosse. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Payne, seconded by Botchway, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to defer Item 4d(2) Final Plat Carter Estate to 1/6/15 meeting and delete Item 4d(7), resolution Winter Emergency Homeless Shelter from the Consent Calendar and consider as a separate item: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: December 2 Work Session; December 2 Regular Formal Official & Complete; December 9 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 — November 24; Citizens Police Review Board — November 10; Citizens Police Review Board — November 25; Charter Review Commission — November 25; Parks and Recreation Commission — October 8; Telecommunications Commission — October 27. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Lusati, Inc., dba Quinton's Bar and Deli, 215 E. Washington St.; Class C Liquor License for 2 -Tone, Inc., dba Bluebird Diner, 330 E. Market St.; Class C Liquor License for Iowa City Yacht Club LLC., dba Iowa City Yacht Club, 13 S. Linn St. # 10; Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave.; New: Class C Liquor License for Northside Bistro, Inc., dba Northside Bistro, 203 North Linn St.: Resolutions and Motions: RES. 14-441, APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY AND NEVA HAMAN FOR A 1.65 ACRE DWELLING SITE, INCLUDING THE HOUSE AND 18.41 ACRES OF AGRICULTURAL GROUND AT 3862 HEBL AVENUE, SW, IOWA CITY, IOWA; RES. 14-442, ACCEPTING THE WORK FOR THE PEDESTRIAN MALL PLAY AREA SURFACING IMPROVEMENTS PROJECT; RES. 14-443, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR EASTBROOK FLATS ADDITION, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 14-444, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE AUGUST 21, 2012 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY Complete Description December 16, 2014 Page 2 AND AECOM OF WATERLOO, IA TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE DUBUQUE STREET / 1-80 PEDESTRIAN BRIDGE PROJECT; Approve disbursements in the amount of $13,466,826.73 for the period of October 1 through October 31, 2014, as recommended by the Finance Director subject to audit; RES. 14-445, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE LISTING AGREEMENT WITH LEPIC-KROEGER REALTORS FOR THE NORTH AIRPORT SUBDIVISION TO EXTEND THE TERM FOR TWO MONTHS; RES. 14-446, AUTHORIZING THE CITY MANAGER TO SIGN A WAIVER REGARDING THE REMOVAL OF A TREE ON A UNIVERCITY HOUSE BY TOTAL TREE CARE OF IOWA CITY, LC. Setting Public Hearings: RES. 14-447, SETTING TIME AND DATE OF HEARING ON THE AUTHORIZATION OF A MUNICIPAL PARKING SYSTEM REVENUE LEASE PURCHASE AGREEMENT NOT TO EXCEED $16,000,000 FOR THE LEASE PURCHASE ACQUISITION OF THE HARRISON STREET PARKING FACILITY, FOR JANUARY 6, 2015. Correspondence: Bob Elliott and Bob Roelf regarding Strong Economic Development; Frank King regarding Corrupt Corridor Corbett Wants Needless 50% Gas Tax Increase; Derek JohnK regarding Proposed development at former St. Patrick's site; Tonia Franklin, Sally Scott, Jeremy Endsley, Gloria Wenman, Mary Milder, Mario Hayslett, Royceann Porter, Lucy Trankina, Diana Speer, Kafi Dixon, Samantha Nord, MacKenzie Bihl, Susan Shullaw, John Thomas, David Rust, Robbin, Nancy Hauserman, Joy Smith regarding Please support affordable housing in Riverfront Crossings; Mary Kirkpatrick, Linda Quinn regarding Eliminate Plastic Bags; Helena McCallister regarding 175th Anniversary Celebration [staff response included]; Bryon Young regarding REVISIT THIS ISSUE — water fluoridation; Benjamin Schmidt, Jennifer Scott, and 330 signers, Marybeth Slonneger, Kevin Kooyman, Janice Frey, Theodore Pacha, Todd Kimm, Richard Carlson, Jennifer Scott (2), Charles Sheen, Nic Arp regarding Dubuque Street Cottages [staff response included]; Jerry Bokassa regarding Class Action Lawsuit Section 8 Housing; Melyssa Jo Kelly regarding Police Accountability. Melyssa Jo Kelly appeared. Moved by Payne, seconded by Dobyns, to adopt RES. 14-448, AUTHORIZING FINANCIAL SUPPORT OF THE JOHNSON COUNTY LOCAL HOMELESS COORDINATING BOARD'S WINTER EMERGENCY TEMPORARY SHELTER PROJECT. The following individuals appeared: Ex. Dir. Crissy Canganelli, Shelter House; Jeff McNutt, McNutt Gallery, presented a petition from 37 owners requesting the City refrain from funding or participating in another shelter; Elizabeth Pusack, Shelter House; Pastor Michael Langer, One Ancient Hope Presbyterian Church; Paul Young, business owner; Dave Clark, building owner; Rev. Doyle Landry, Positive Vision. Moved by Botchway, seconded by Payne, to accept the petition from Mr. McNutt. Individual Council Members expressed their views. The following individuals appeared regarding equity issues: Henri Harper, Black Voices Project; Royceann Porter, Black Voices Project, Coalition for Racial Justice; and Center for Workers Justice; Joseph Hall, Roger Knight, Jr; Rev. Doyle Laundry; Pastor Michael Langer, One Ancient Hope. Roger Knight, Jr. also appeared regarding Mediacom; Moen projects; and homelessness. Adil Adams, American Taxi, regarding financial assistance. Complete Description December 16, 2014 Page 3 A public hearing was held on an ordinance rezoning approximately 51.03 acres from Interim Development – Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) to Interim Development – Research Park (ID -RP), Research Development Park (RDPp) and Planned Development Overlay- Highway Commercial (OPD-CH1) located north of Interstate 80 and west of Highway 1 and a revision of the associated conditional zoning agreement. The Mayor requested Council Members disclose any ex parte communications and none were reported. NDS Development Services Coordinator Yapp present for discussion. 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 first consideration and vote be waived, and that the ordinance rezoning approximately 51.03 acres from Interim Development – Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) to Interim Development – Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) located north of Interstate 80 and west of Highway 1, be given second vote. Moved by Mims, seconded by Dobyns, that the ordinance be given second vote at this time. Moved by Payne, seconded by Mims, that ORD. 14-4602, CONDITIONALLY REZONING 39.6 ACRES OF PROPERTY FROM INTERIM DEVELOPMENT SINGLE- FAMILY RESIDENTIAL (ID -RS) ZONE TO LOW DENSITY SINGLE-FAMILY RESIDENTIAL (RS -5) ZONE FOR 32.34 ACRES AND LOW DENSITY MULTI -FAMILY (RM -12) FOR 7.26 ACRES LOCATED AT 4701 HERBERT HOOVER HIGHWAY (REZ14-00015), be passed and adopted. The Mayor requested that any ex parte communications be disclosed and none were reported. The Mayor declared the ordinance adopted, 6/1, with the following division of roll call vote: Ayes: Mims, Payne, Botchway, Dickens, Hayek. Nays: Throgmorton. Moved by Payne, seconded by Botchway, that ORD. 14-4603, CONDITIONALLY REZONING APPROXIMATELY 0.5 ACRES OF PROPERTY LOCATED AT 708 SOUTH RIVERSIDE DRIVE TO RIVERFRONT CROSSINGS —WEST RIVERFRONT (RFC - WR) ZONE (REZ14-00018), be passed and adopted. The Mayor requested that any ex parte communications be disclosed and none were reported. Moved by Payne, seconded by Mims, that ORD. 14-4604, VACATING OLD BENTON STREET RIGHT-OF-WAY, AUDITOR'S PARCEL 20140854,665, LOCATED ADJACENT TO 708 SOUTH RIVERSIDE DRIVE (VAC14-00002), be passed and adopted. A public hearing was held on a resolution authorizing the conveyance of Auditor's Parcel 2014085 to Professional Muffler, Inc. and John C Linder Subtrust. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 14-449, AUTHORIZING THE CONVEYANCE OF AUDITOR'S PARCEL 2014085 TO PROFESSIONAL MUFFLER, INC. AND JOHN C LINDER SUBTRUST. Moved by Throgmorton, seconded by Payne, that the ordinance amending Title 2 of the City Code, entitled "Human Rights," Chapter 4, entitled "Enforcement," Section 2, entitled "Investigation of Complaints; Predetermination Settlement" to amend time periods concerning housing complaints, be given first vote. Complete Description December 16, 2014 Page 4 Moved by Mims, seconded by Botchway, to make the following appointments to Boards and Commissions: re -appoint Constance Goeb, 145 Oakridge Ave., to the Board of Adjustment for a five-year term, January 1, 2015 - January 1, 2020; appoint Edie Pierce -Thomas, 631 Stuart Court, to the Human Rights Commission for an unexpired term, effective upon appointment - January 1, 2016; re -appoint David Bourgeois, 1477 Buckingham and Lucie Laurian, 918 E. Washington St., to the Parks and Recreation Commission for four-year terms, January 1, 2015 - January 1, 2019; re -appoint John Engelbrecht, 1317 2nd Ave., and appoint Sayuri Sasaki Hemann, 1720 G St., to the Public Art Advisory Committee for two three-year terms, January 1, 2015 - January 1, 2018; re -appoint Mark Holbrook, 317 Fairview Ave., to the Senior Center Commission for a three-year term, January 1, 2015 - December 31, 2018. Correspondence from Elizabeth Pusack received. The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment for a five-year term January 1, 2014 - December 31, 2018 (Formerly advertised; Full term); Airport Zoning Brd of Adjustment to fill a five-year term January 1, 2012 - December 31, 2016 (Formerly advertised; Full term); Appeals, Board of, for a five-year term January 1, 2014 - December 31, 2018 (Formerly advertised; Full term); 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, December 24, 2014. Airport Commission for a four- year term March 1, 2015 - March 1, 2019; Historic Preservation Commission for an At Large representative to fill three-year term, March 29, 2015 - March 29, 2018; Historic Preservation Commission for the Woodlawn District to fill three-year term, March 29, 2015 - March 29, 2018; Historic Preservation Commission for the College Green District to fill three-year term, March 29, 2015 - March 29, 2018. Historic Preservation Commission for the East College St. District to fill three-year term, March 29, 2015 - March 29, 2018; Telecommunications Commission for two vacancies to fill a three-year term, March 13, 2015 - March 13, 2018. Applications must be received by 5:00 p.m., Wednesday, January 7, 2015. The Mayor noted the current vacancy: Housing and Community Development Commission for an unexpired term effective upon appointment - September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, January 28, 2015. Moved by Botchway, seconded by Dickens, to accept correspondence from David Hacker. 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.] William Ingalls, 608 S. Dubuque St., appeared requesting Council direct City staff to preserve the cottages at 608, 610 and 614 S. Dubuque St. Council Member Dickens noted the 175th celebration, and thanked City Clerk Karr and her committee for planning the Birthday celebration, especially the fireworks. Mayor Pro tem Mims thanked individuals who attended the meeting, and stated her desire to begin dialogue on equity issues identified, noting the first meeting is scheduled for January 13. Council member Throgmorton thanked individuals for attending, noting many additional people came to support speakers. Council Member Botchway echoed comments made by Council Members Mims and Throgmorton and was excited to begin discussion and promoting collaboration. Complete Description December 16, 2014 Page 5 Mayor Hayek stated his appreciation for comments made by the audience and fellow Council Members, and encouraged input via email, phone calls, and meetings; and also noted the 175th City birthday celebration. City Manager Markus questioned the format of the January 13 meeting being one of engagement versus a traditional work session format. Mayor Hayek suggested that they discuss the format at the January 6 meeting, prior to agenda preparation for the January 13 special work session. Moved by Payne, seconded by Botchway to adjourn meeting at 9:05 p.m. Matthew J. Ha ek, Mayor Marian K. Karr, City Clerk �� P �ui p CITY OF IOWA CITY 4a0) "WWI ®�� MEMORANDUM Date: December 10, 2014 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, December 2, 2014, 5:00 p.m. in Emma J. Harvat Hall Council: Botchway, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton UISG: McCarthy Staff: Markus, Fruin, Dilkes, Karr, Bockenstedt, Yapp, Boothroy, Davidson, Fosse, O'Brien, Bramel, Ford, Reichart, Dulek, Andrew, Hargadine, Hart, Hightshoe, Hennes, Howard, Frank A transcription and power points are available in the City Clerk's Office and on the City website. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS (Consent Calendar # 3d(7) — Bonus Height 316 Madison ...) In response to Council Member Mims, NDS Planner Howard stated that after this action no further Council action is required regarding the height bonus but the applicant may request financial assistance which would require addition Council action at a later time. Council Member Throgmorton requested the item be removed for separate consideration and a majority agreed. City Atty. Dilkes clarified that an item need not be deleted form the Consent Calendar to be discussed. 2. (Consent Calendar # 3f(12) — correspondence ... cottages) In response to Council Member Throgmorton's request for separate consideration of the correspondence, Mayor Hayek stated no action was scheduled and correspondence was being accepted only, suggesting Council could discuss the matter at work session. Development Services Coordinator Yapp present for discussion. Council members agreed to have a special formal meeting prior to December 10 to discuss the setting of a public hearing on the landmark designation. City Clerk will work with Council Members on scheduling. 3. (Consent Calendar # 3f(2) — correspondence .... Body Cameras ... ) Police Chief Hargadine and City Manager Markus responded to questions. 4. (Item # 5a — rezoning .... Moss Ridge Road Rezoning ... ) Mayor Hayek stated that discussion regarding a rezoning matter must be at the formal meeting. 5. (Consent Calendar # 3f(6) — Correspondence ... Snow removal at Thornberry Dog Park) Mayor Pro tem Mims questioned if we are getting what we're paying for in terms of snow removal at the Park. City Manager Markus confirmed staff was checking and would verify. Council Work Session December 2, 2014 Page 2 6. (Consent Calendar # 3f(11) — Correspondence ... Support apartment recycling) In response to Mayor Hayek, Public Works Dir. Fosse and City Manager Markus stated a meeting was scheduled next week to discuss this issue and information on changes, including reallocation of staff and possible phasing, will be presented during budget discussions. 7. (Item # 6 — Resolution ... 2016-2020 Consolidated Plan) Neighborhood Services Coordinator Hightshoe present for discussion. SELECTION OF THE PREFERRED DEVELOPER FOR THE COURT / LINN PROPERTY [IP # 3 Info Packet of 11/25] Economic Development Adm. Davidson and Economic Dev. Coordinator Ford facilitated discussion. Majority of Council Members selected two finalists in ranked order: 1. CA Ventures and 2. Core Campus. On the recommendation of City Manager Markus, Council agreed to keep the competition open between the two firms and attempt to negotiate the best deal. No financial assistance through TIF, and site and building compliance with the Riverfront Crossings Form Based Code are required. ACTION: Approach both finalists and negotiate best deal. (Davidson) REVIEW OF PROPOSED TAXI REGULATIONS [IP # 4 Info Packet of 11/25] Due to time constraints there was no discussion on the matter and staff will schedule for next available work session. INFORMATION PACKET DISCUSSION (November 20 and 251 November 20 1. [IP # 2 — Racial Equity Toolkit] Council Member Botchway noted he had provided a copy of the racial equity toolkit in the packet, and agreed to previous remarks made by Council Member Throgmorton that a work session should be scheduled to discuss specific goals and come up with an actual plan. Council agreed to schedule discussion noting the January is committed to the budget and it may be February. November 25 1. [IP # 7 —Ad Hoc Senior Services Committee Report] Majority agreed to add discussion of the report to the pending list to be scheduled at an upcoming work session. Staff will look into scheduling in February. COUNCIL TIME AND MEETING SCHEDULE 1. Council Member Botchway indicated his desire to move the work session set up back behind the dais (same as for formal), allowing for more visibility, installation of new monitors that could be used for both work sessions and formal presentations, and gaining a few extra minutes of work session meeting time instead of allowing for breakdown. After discussion a majority agreed to retain the same configuration for work sessions. Council Work Session December 2, 2014 Page 3 2. Mayor Hayek distributed a draft copy of the proposed agenda items submitted by the Board of Supervisors for the joint breakfast meeting scheduled for December 11. Majority agreed to no changes. 3. Council Member Botchway noted instances where large groups of people were present for one item that was late on the agenda, and questioned the ability to move the up on the agenda. The Mayor stated it was often a tough balance but clarified Council may move agenda items by motion at the meeting. PENDING WORK SESSION TOPICS [IP # 5 Info Packet of 11/25] None UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS 1. Council Member Throgmorton noted he would be attending the regional workforce investment board meeting. Meeting adjourned 6:40 p.m. Subject to change as finalized by the City Clerk. For a final official copy, contact the 4 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 — 12/2/14 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. Absent: None. Mayor Hayek announced that at the work session held earlier a majority of Council had agreed to set a special meeting sometime next week for a decision on setting a public hearing on the request to designate 3 cottages on South Dubuque Street as historic landmarks. He indicated the Council would not be engaging in or discussing the issue any further at tonight's meeting. The Mayor proclaimed: Human Rights Education Day - December 10, Amy Weismann, U of I Center Human Rights and Cora Metric -Chen, Iowa Human Rights Association, accepting. 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 and to delete Item 3d(7), resolution Height Bonus 316 Madison from the Consent Calendar and consider as a separate item. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 17 (Special) Work Session; November 18 Work Session; November 18 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 — November 12; Ad Hoc Senior Services — November 14; Board of Adjustment — October 8 ; Charter Review Commission — November 10; Historic Preservation Commission — October 9; Housing and Community Development — September 18; Human Rights Commission — October 21; Library Board of Trustees — October 16; Planning and Zoning Commission — October 16; Planning and Zoning Commission — November 6; Senior Center Commission — July 17; Senior Center Commission — October 23. Permit Motions and Resolutions as recommended by the City Clerk. Renewal Class C Liquor License for Mekong Restaurant, 5 Sturgis Corner Drive, Suite 1000; Class C Liquor License for Carlos O'Kelly's Mexican Cafe, 1411 S. Waterfront Dr.; Special Class C Liquor License for High Ground Cafe, 301 E. Market St.; Outdoor Service Area for High Ground Cafe, 301 E. Market St.; Class C Liquor License for Sanctuary Pub, 405 South Gilbert St.; Refund an unused portion of a Class B Beer Permit for Godfathers Pizza, 531 Hwy 1 West. Resolutions and Motions: RES. 14-330, AUTHORIZING THE PROCUREMENT OF (4) 176" LIGHT DUTY BUSES FOR THE TRANSPORTATION SERVICES DEPARTMENT FROM HOGLUND BUS COMPANY, INC.; RES. 14-331, RESCINDING RESOLUTION NO. 99-126 REGARDING FEES FOR SOUND PERMITS; Approve disbursements in the amount of $9,018,528.92 for the period of September 1 through September 30, 2014, as recommended by the Finance Director subject to audit; RES. 14-332, AWARDING CONTRACT AND Official Actions December 2, 2014 Page 2 AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE RALSTON CREEK IMPROVEMENTS PROJECT - PHASE 1 PROJECT; RES. 14-333, ACCEPTING A SANITARY SEWER EASEMENT NORTH OF HICKORY TRAIL AND EAST OF FIRST AVE.; RES. 14-334, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR LINDEMANN SUBDIVISION - PART 4B, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; Setting Public Hearings: Set a public hearing for January 6 on a resolution to annex 1.1 acres of property located at 965 Slothower Road (ANN 14-0002); Set a public hearing for January 6 on an ordinance rezoning the property from County Agriculture (A) Zone to Rural Residential (RR -1) (REZ14-00022); Set a public hearing for January 6 on a resolution vacating the Terra Verde Subdivision, located at the northwest corner of Scott Blvd and Muscatine Avenue; RES. 14-335, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF AUDITOR'S PARCEL 2014085 TO PROFESSIONAL MUFFLER, INC AND JOHN C LINDER SUBTRUST, AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR DECEMBER 16, 2014. RES. 14-336, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST A NEW LEASE AGREEMENT WITH APEX DEVELOPMENT GROUP LLC, FOR SPACE AT 3305 HIGHWAY 1 SOUTHWEST. Correspondence: Emily Kovenock regarding E -cigarettes; Nicholas Colon regarding Body Cameras; Liibni Pontaza regarding Police Force; Kyle Swenning regarding Parking problems in residential areas; Jerry Bokassa regarding Iowa City Low Income Housing — Class Action Suit; Karla Tonella, Carolyn Beyer, regarding Snow Removal at Thornberry Dog Park [staff response included]; Madonna McCormick regarding St. Mary's Windows; Geoffrey Lauer regarding Garden Plots; Rita Bettis regarding ACLU Recommendations for City Charter Review Commission; Fred Meyer regarding Eliminate plastic bags; Fred Meyer regarding Support apartment recycling; Amy Blessing; Linda and Craig Carney; Michael Chamberlain; Nora Boerner, Neo McAdams, Bob Lehman, Emily Pettit, Al Raymond, Mark Grover, Elizabeth Boyne, Dylan Salisbury, Alyssa Bowman, Aprille Clarke, William Ingles, Alicia Trimble, Andrew Weinman, Anne Duggan, Lisa Martincik, Kelcey Armstrong- Walenczak, Marlin Ingalls, Amy Trautwein, Sacha Wyckoff, Therese Ragatz, Ted Pacha ; Todd Kimm, Jean Deschamps, Michael Maharry, Leigh Ann Randak, Brett Berke, Amy McBeth, Brian Barkley, Dan Cummins, Alicia Trimble, Friends of Historic Preservation, Dina Bishara, Janet Ashman, Deborah Hannen, Erica Blair, Larry Johnson, Dan Campion, Doris Eckey, Petitions received electronically by 255 persons regarding Cottages; Nancy Bird regarding Iowa City Downtown District retail plan; Pooneet Kant regarding Uber and Iowa City [scheduled for 12/2 work session]; Hsin Lin regarding Senior Center yes [staff response included]; John Thomas regarding What's New; Harry Olmstead regarding New Buildings for Older People: NY Times.com; Roger Bradley regarding Taxicab Ordinance; Support Affordable Housing in Riverfront Crossings letters from Valerie Kemp, Stephanie Van Housen, Hassan Abdelkarim, Becca Bender, Clara Czerwionka. Barbara Bailey, Annie Servin. Moved and seconded to adopt RES. 14-337, APPROVING A HEIGHT BONUS FOR A PROPOSED BUILDING AT 316 MADISON STREET IN THE RIVERFRONT CROSSINGS — SOUTH DOWNTOWN (RFC -SD) ZONE (LEVEL 11 DESIGN REVIEW). Official Actions December 2, 2014 Page 3 The following individuals appeared: Mary Gravitt, 2714 Wayne Ave.; Charlie Graves, CG Hanson; Todd Meckley, Entasis Design. Mayor Hayek announced that at the work session held earlier a majority of Council had agreed to set a special meeting sometime next week for a decision on setting a public hearing on the request to designate 3 cottages on South Dubuque Street as historic landmarks. He indicated the Council would not be engaging in or discussing the issue any further at tonight's meeting. Mary Gravitt, 2714 Wayne Ave., played the audio from the October 21 Council meeting concerning the Wedge lease; raised questions regarding TIF; and commented on Ferguson, MO. Moved and seconded to accept correspondence from Ms. Gravitt. The following individuals appeared regarding affordable housing in the Riverfront Crossings: Dottie Persson, 14 Gallup Place, JC Coalition for Affordable Homes; Bronis Perteit, 8 Gleason Dr., JC Coalition for Affordable Homes; Harry Olmstead, 1951 Hannah Jo Ct., and thanked Council for assisting with transportation needs of elderly and persons with disabilities and urged working with school district and the community on diversity issues. A public hearing was held on an ordinance rezoning approximately 51.03 acres from Interim Development – Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) to Interim Development – Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) located north of Interstate 80 and west of Highway 1 (REZ 14-00020) and a revision of the associated conditional zoning agreement. Moved and seconded to continue publication hearing and defer first reading to December 16 of ordinance rezoning approximately 51.03 acres from Interim Development – Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) to Interim Development – Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) located north of Interstate 80 and west of Highway 1 (REZ 14-00020) and a revision of the associated conditional zoning agreement. Moved and seconded to adopt RES. 14-338, APPROVING THE PRELIMINARY PLAT SYCAMORE WOODS. Steve Gordon, 605 Grandview Ct., representing the developer MBHG, appeared. The Mayor declared the resolution adopted, 6/1. Moved and seconded to accept correspondence: Petition signed by 61 persons, Linda Moss (2), Susan Michaelson, Adam Yack, Kyle Dieleman, Andrew Dieleman, Florin Velterean, Bogdana Velterean, Michelene Pesantubbee, Josh Schornhorst, Evelyn O'Kelly, Sara and Theodore Harrington, Brenda and Ricky Madsen, Tamara Smith (4), Daniel Langhurst, Melinda Ragona (2), Gladys Mae Nugent, Joseph Snyder, James and Patricia Jackson, Sharon Sorensen, Cynthia Joyner, Brian and Julie Peterson, Mary Jo Kline. Moved and seconded that the ordinance conditionally rezoning 39.6 acres of property from Interim Development Single -Family Residential (ID -RS) Zone to Low Density Single -Family Residential (RS -5) Zone for 32.34 acres and Low Density Multi -Family (RM -12) for 7.26 acres located at 4701 Herbert Hoover Highway (REZ14-00015), be given second vote. The Mayor declared the motion carried, 6/1. Moved and seconded that the ordinance rezoning approximately 0.5 acres of property located at located at 708 South Riverside Drive to Riverfront Crossings — West Riverfront (RFC -WR) Zone (REZ14-00018), be given second vote. Official Actions December 2, 2014 Page 4 Moved and seconded that the ordinance vacating Old Benton Street Right -of -Way, Auditor's parcel 20140854, located adjacent to 708 South Riverside Drive (VAC14- 00002), be given second vote. Moved and seconded to adopt RES. 14-339, ADOPTING IOWA CITY'S 2016-2020 CONSOLIDATED PLAN, KNOWN AS CITY STEPS, AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN, TECHNICAL CORRECTIONS AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER FOR THE CONSOLIDATED PLAN (a.k.a. CITY STEPS), as amended. The following individuals appeared: Sally Scott, JC Affordable Homes Coalition; Charlie Eastham, Housing Fellowship and Affordable Homes Coalition. Moved and seconded to amend the resolution and Plan to incorporate the recommendations provided by HCDC and the revisions suggested by the Local Homeless Coordinating Board. The Mayor declared the resolution adopted as amended, 6/1. Moved and seconded to accept correspondence from Sally Scott and Mary Murphy. Moved and seconded to adopt RES. 14-440, APPROVING AN AGREEMENT FOR PRIVATE DEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY. IOWA AND EMRICO PROPERTIES LLC. The following individuals appeared: Developer Kevin Hanick; Jeff Biggers; Nancy Carlson 1002 E. Jefferson. Individual Council Members expressed their views. Moved and seconded to accept correspondence from Mary Murphy. Moved and seconded that ORD. 14-4601, AMENDING TITLE 17, BUILDING AND HOUSING, CHAPTER 10, CONDOMINIUM CONVERSION CODE, TO READ "CONDOMINIUM AND MULTIPLE HOUSING COOPERATIVE CONVERSION CODE"; AND ADDING SECTION 17-10-2, "MULTIPLE HOUSING COOPERATIVE CONVERSION CODE" TO GOVERN CONVEYANCES OF BUILDINGS TO MULTIPLE HOUSING COOPERATIVES, be passed and adopted. The Mayor noted the previously announced vacancies: Board of Adjustment for a five-year term, January 1, 2015 - January 1, 2020; Human Rights Commission for an unexpired term, effective upon appointment - January 1, 2016; Parks and Recreation Commission for two vacancies to fill four-year terms, January 1, 2015 - January 1, 2019; Public Art Advisory Committee for two vacancies to fill three-year terms, January 1, 2015 - January 1, 2018; Senior Center Commission for a three-year term, January 1, 2015 - December 31, 2018. Applications must be received by 5:00 p.m., Wednesday, December 10, 2014. Airport Zoning Brd of Adjustment for a five-year term January 1, 2014 - December 31, 2018 (Formerly advertised; Full term); Airport Zoning Brd of Adjustment for a five-year term January 1, 2012 - December 31, 2016 (Formerly advertised; Full term); Appeals, Board of for a five-year term January 1, 2014 - December 31, 2018 (Formerly advertised; Full term); 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, December 24, 2014. The Mayor noted the current vacancies: Airport Commission for a four-year term March 1, 2015 - March 1, 2019; Historic Preservation Commission for an At Large representative to fill three-year term, March 29, 2015 - March 29, 2018 (Term expires for Frank Wagner); Historic Preservation Commission for the Woodlawn District to fill Official Actions December 2, 2014 Page 5 three-year term, March 29, 2015 — March 29, 2018; Historic Preservation Commission for the College Green District to fill three-year term, March 29, 2015 — March 29, 2018; Historic Preservation Commission for the East College St. District to fill three- year term, March 29, 2015 — March 29, 2018; Telecommunications Commission for two vacancies to fill a three-year term, March 13, 2015 — March 13, 2018. Applications must be received by 5:00 p.m., Wednesday, January 7, 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 following individuals appeared regarding designating the S. Dubuque Street cottages as historic landmarks: Alicia Trimble, Executive Dir. Friends of Historic Preservation, 2232 California Avenue; William Ingles, 608 S. Dubuque St.; and Nora Boerner, 943 E. Davenport St. The following individuals appeared regarding racial bias in police practices: Joseph Hall, 1826 G St.; Chad Blanchard; and Kendra Malone, University of Iowa Diversity Resources Coordinator. Adil Adams, American Taxi, presented a letter requesting financial assistance for his company. Moved and seconded to accept correspondence. Remington Smith, 2723 Wayne Ave., thanked Council for providing garbage cans at bus stops; a film project regarding experiences and interactions relative to color; police; and diversity. Moved and seconded to adjourn meeting at 10:25 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 Cier 1 4A'e.� � Submifted for publication — 12/10/14 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 DECEMBER 2, 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. Absent: None. Staff members present: Markus, Fruin, Dilkes, Karr, Yapp, Andrew, Brammel, Boothroy Hargadine, Hart, Hennes, Davidson Ford, Hightshoe. Mayor Hayek announced that at the work session held earlier a majority of Council had agreed to set a special meeting sometime next week for a decision on setting a public hearing on the request to designate 3 cottages on South Dubuque Street as historic landmarks. He indicated the Council would not be engaging in or discussing the issue any further at tonight's meeting. The Mayor proclaimed: Human Rights Education Day - December 10, Amy Weismann, U of I Center Human Rights and Cora Metric -Chen, Iowa Human Rights Association, accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Botchway, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to delete Item 3d(7), resolution Height Bonus 316 Madison from the Consent Calendar and consider as a separate item. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 17 (Special) Work Session; November 18 Work Session; November 18 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 — November 12; Ad Hoc Senior Services — November 14; Board of Adjustment — October 8 ; Charter Review Commission — November 10; Historic Preservation Commission — October 9; Housing and Community Development — September 18; Human Rights Commission — October 21; Library Board of Trustees — October 16; Planning and Zoning Commission — October 16; Planning and Zoning Commission — November 6; Senior Center Commission — July 17; Senior Center Commission — October 23. Permit Motions and Resolutions as recommended by the City Clerk. Renewal Class C Liquor License for Mekong Enterprises, Inc., dba Mekong Restaurant, 5 Sturgis Corner Drive, Suite 1000; Class C Liquor License for Carlos O'Kelly's Of Iowa City, dba Carlos O'Kelly's Mexican Cafe, 1411 S. Waterfront Dr.; Special Class C Liquor License for The High Ground Cafe L.L.C., dba High Ground Cafe, 301 E. Market St.; Outdoor Service Area for The High Ground Cafe L.L.C., dba High Ground Cafe, 301 E. Market St.; Class C Liquor License for Inc., Limited, dba Sanctuary Pub, 405 South Gilbert St.; Refund an unused portion of a Class B Beer Permit for Stuff Corporation, dba Godfathers Pizza, 531 Hwy 1 West. Resolutions and Motions: RES. 14-330, AUTHORIZING THE PROCUREMENT OF (4) 176" LIGHT DUTY BUSES FOR THE TRANSPORTATION SERVICES DEPARTMENT FROM HOGLUND BUS COMPANY, INC.; RES. 14-331, RESCINDING RESOLUTION NO. 99-126 REGARDING FEES FOR SOUND PERMITS; Approve disbursements in the amount of $9,018,528.92 for the period of Complete Description December 2, 2014 Page 2 September 1 through September 30, 2014, as recommended by the Finance Director subject to audit; RES. 14-332, AWARDING CONTRACT to Carter & Associates for $113,115.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE RALSTON CREEK IMPROVEMENTS PROJECT - PHASE 1 PROJECT; RES. 14- 333, ACCEPTING A SANITARY SEWER EASEMENT NORTH OF HICKORY TRAIL AND EAST OF FIRST AVE.; RES. 14-334, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR LINDEMANN SUBDIVISION - PART 413, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; Setting Public Hearings: Set a public hearing for January 6 on a resolution to annex 1.1 acres of property located at 965 Slothower Road (ANN 14-0002); Set a public hearing for January 6 on an ordinance rezoning the property from County Agriculture (A) Zone to Rural Residential (RR -1) (REZ14-00022); Set a public hearing for January 6 on a resolution vacating the Terra Verde Subdivision, located at the northwest corner of Scott Blvd and Muscatine Avenue; RES. 14-335, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF AUDITOR'S PARCEL 2014085 TO PROFESSIONAL MUFFLER, INC AND JOHN C LINDER SUBTRUST, AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR DECEMBER 16, 2014. RES. 14-336, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST A NEW LEASE AGREEMENT WITH APEX DEVELOPMENT GROUP LLC, FOR SPACE AT 3305 HIGHWAY 1 SOUTHWEST. Correspondence: Emily Kovenock regarding E -cigarettes; Nicholas Colon regarding Body Cameras; Liibni Pontaza regarding Police Force; Kyle Swenning regarding Parking problems in residential areas; Jerry Bokassa regarding Iowa City Low Income Housing — Class Action Suit; Karla Tonella, Carolyn Beyer, regarding Snow Removal at Thornberry Dog Park [staff response included]; Madonna McCormick regarding St. Mary's Windows; Geoffrey Lauer regarding Garden Plots; Rita Bettis regarding ACLU Recommendations for City Charter Review Commission; Fred Meyer regarding Eliminate plastic bags; Fred Meyer regarding Support apartment recycling; Amy Blessing; Linda and Craig Carney; Michael Chamberlain; Nora Boerner, Neo McAdams, Bob Lehman, Emily Pettit, Al Raymond, Mark Grover, Elizabeth Boyne, Dylan Salisbury, Alyssa Bowman, Aprille Clarke, William Ingles, Alicia Trimble, Andrew Weinman, Anne Duggan, Lisa Martincik, Kelcey Armstrong- Walenczak, Marlin Ingalls, Amy Trautwein, Sacha Wyckoff, Therese Ragatz, Ted Pacha ; Todd Kimm, Jean Deschamps, Michael Maharry, Leigh Ann Randak, Brett Berke, Amy McBeth, Brian Barkley, Dan Cummins, Alicia Trimble, Friends of Historic Preservation, Dina Bishara, Janet Ashman, Deborah Hannen, Erica Blair, Larry Johnson, Dan Campion, Doris Eckey, Petitions received electronically by 255 persons regarding Cottages; Nancy Bird regarding Iowa City Downtown District retail plan; Pooneet Kant regarding Uber and Iowa City [scheduled for 12/2 work session]; Hsin Lin regarding Senior Center yes [staff response included]; John Thomas regarding What's New; Harry Olmstead regarding New Buildings for Older People: NY Times.com; Roger Bradley regarding Taxicab Ordinance; Support Affordable Housing in Riverfront Crossings letters from Valerie Kemp, Stephanie Van Housen, Hassan Abdelkarim, Becca Bender, Clara Czerwionka. Barbara Bailey, Annie Servin. Complete Description December 2, 2014 Page 3 Moved by Mims, seconded by Payne to adopt RES. 14-337, APPROVING A HEIGHT BONUS FOR A PROPOSED BUILDING AT 316 MADISON STREET IN THE RIVERFRONT CROSSINGS — SOUTH DOWNTOWN (RFC -SD) ZONE (LEVEL II DESIGN REVIEW). NDS Planner presented a power point. The following individuals appeared: Mary Gravitt, 2714 Wayne Ave.; Charlie Graves, CG Hanson; Todd Meckley, Entasis Design. Individual Council Members expressed their views. Mayor Hayek announced that at the work session held earlier a majority of Council had agreed to set a special meeting sometime next week for a decision on setting a public hearing on the request to designate 3 cottages on South Dubuque Street as historic landmarks. He indicated the Council would not be engaging in or discussing the issue any further at tonight's meeting. Mary Gravitt, 2714 Wayne Ave., played the audio from the October 21 Council meeting concerning the Wedge lease; raised questions regarding TIF; and commented on Ferguson, MO. Moved by Payne, seconded by Botchway, to accept correspondence from Ms. Gravitt. The following individuals appeared regarding affordable housing in the Riverfront Crossings: Dottie Persson, 14 Gallup Place, JC Coalition for Affordable Homes; Bronis Perteit, 8 Gleason Dr., JC Coalition for Affordable Homes; Harry Olmstead, 1951 Hannah Jo Ct., and thanked Council for assisting with transportation needs of elderly and persons with disabilities and urged working with school district and the community on diversity issues. Moved by Botchway, seconded by Throgmorton, to extend the public comment period. The motion failed, 1/6, Botchway voting in the affirmative. A public hearing was held on an ordinance rezoning approximately 51.03 acres from Interim Development — Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) to Interim Development — Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) located north of Interstate 80 and west of Highway 1 (REZ 14-00020) and a revision of the associated conditional zoning agreement. The Mayor requested that any ex parte communications be disclosed, and none were reported. NDS Planner Howard presented a power point. Mayor Pro tem Mims questioned the dates contained in the CZA provided in the packet. City Atty. Dilkes suggested the hearing be continued the vote deferred to the December 16 meeting to allow staff time to review the signed CZA. Moved by Mims, seconded by Throgmorton, to continue publication hearing and defer first reading to December 16 of ordinance rezoning approximately 51.03 acres from Interim Development — Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay - Highway Commercial (OPD-CH1) to Interim Development — Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1) located north of Interstate 80 and west of Highway 1 (REZ 14- 00020) and a revision of the associated conditional zoning agreement. Moved by Mims, seconded by Payne, to adopt RES. 14-338, APPROVING THE PRELIMINARY PLAT SYCAMORE WOODS. Development Services Coordinator Yapp presented a power point. Steve Gordon, 605 Grandview Ct., representing the developer MBHG, appeared. Individual Council Members expressed their views. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote. Ayes: Dobyns, Hayek, Mims, Payne, Botchway, Dickens. Nays: Throgmorton. Moved by Payne, seconded by Throgmorton, to accept correspondence: Petition signed by 61 persons, Linda Moss (2), Susan Michaelson, Adam Yack, Kyle Dieleman, Andrew Dieleman, Florin Velterean, Bogdana Velterean, Michelene Pesantubbee, Josh Complete Description December 2, 2014 Page 4 Schornhorst, Evelyn O'Kelly, Sara and Theodore Harrington, Brenda and Ricky Madsen, Tamara Smith (4), Daniel Langhurst, Melinda Ragona (2), Gladys Mae Nugent, Joseph Snyder, James and Patricia Jackson, Sharon Sorensen, Cynthia Joyner, Brian and Julie Peterson, Mary Jo Kline. Moved by Payne, seconded by Dickens, that the ordinance conditionally rezoning 39.6 acres of property from Interim Development Single -Family Residential (ID -RS) Zone to Low Density Single -Family Residential (RS -5) Zone for 32.34 acres and Low Density Multi -Family (RM -12) for 7.26 acres located at 4701 Herbert Hoover Highway (REZ14-00015), be given second vote. The Mayor requested that any ex parte communications be disclosed, and none were reported. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Hayek, Mims, Payne, Botchway, Dickens, Dobyns. Nays: Throgmorton. 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 0.5 acres of property located at located at 708 South Riverside Drive to Riverfront Crossings —West Riverfront (RFC -WR) Zone (REZ14-00018), be given second vote. The Mayor requested Council Members report any ex parte communications and none were reported. Moved by Dobyns, seconded by Mims, that the ordinance vacating Old Benton Street Right -of -Way, Auditor's parcel 20140854, located adjacent to 708 South Riverside Drive (VAC14-00002), be given second vote. Moved by Mims, seconded by Throgmorton, to adopt RES. 14-339, ADOPTING IOWA CITY'S 2016-2020 CONSOLIDATED PLAN, KNOWN AS CITY STEPS, AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN, TECHNICAL CORRECTIONS AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER FOR THE CONSOLIDATED PLAN (a.k.a. CITY STEPS), as amended. Neighborhood Services Coordinator Hightshoe presented information. The following individuals appeared: Sally Scott, JC Affordable Homes Coalition; Charlie Eastham, Housing Fellowship and Affordable Homes Coalition. Moved by Throgmorton, seconded by Botchway, to amend the resolution and Plan to incorporate the recommendations provided by HCDC and the revisions suggested by the Local Homeless Coordinating Board. Motion carried unanimously. Moved by Throgmorton, seconded by Botchway, to remove downtown fagade renewals from the list of priorities. The motion to remove downtown fagade failed, 2/5, Botchway and Throgmorton voting "yes". The Mayor declared the resolution adopted as amended, 6/1, with the following division of roll call vote. Ayes: Throgmorton, Botchway, Dickens, Dobyns, Hayek, Mims. Nays: Payne. Moved by Botchway, seconded by Dobyns, to accept correspondence from Sally Scott and Mary Murphy. Moved by Mims, seconded by Payne, to adopt RES. 14-440, APPROVING AN AGREEMENT FOR PRIVATE DEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY. IOWA AND EMRICO PROPERTIES LLC. Economic Development Adm. Davidson presented a power point. The following individuals appeared: Developer Kevin Hanick; Jeff Biggers; Nancy Carlson 1002 E. Jefferson. Individual Council Members expressed their views. Moved by Botchway, seconded by Payne, to accept correspondence from Mary Murphy. [Council recessed for ten minutes] Complete Description December 2, 2014 Page 5 Moved by Dobyns, seconded by Payne, that ORD. 14-4601, AMENDING TITLE 17, BUILDING AND HOUSING, CHAPTER 10, CONDOMINIUM CONVERSION CODE, TO READ "CONDOMINIUM AND MULTIPLE HOUSING COOPERATIVE CONVERSION CODE"; AND ADDING SECTION 17-10-2, "MULTIPLE HOUSING COOPERATIVE CONVERSION CODE" TO GOVERN CONVEYANCES OF BUILDINGS TO MULTIPLE HOUSING COOPERATIVES, be passed and adopted. The Mayor noted the previously announced vacancies: Board of Adjustment for a five-year term, January 1, 2015 - January 1, 2020; Human Rights Commission for an unexpired term, effective upon appointment - January 1, 2016; Parks and Recreation Commission for two vacancies to fill four-year terms, January 1, 2015 - January 1, 2019; Public Art Advisory Committee for two vacancies to fill three-year terms, January 1, 2015 - January 1, 2018; Senior Center Commission for a three-year term, January 1, 2015 - December 31, 2018. Applications must be received by 5:00 p.m., Wednesday, December 10, 2014. Airport Zoning Brd of Adjustment for a five-year term January 1, 2014 - December 31, 2018 (Formerly advertised; Full term); Airport Zoning Brd of Adjustment for a five-year term January 1, 2012 - December 31, 2016 (Formerly advertised; Full term); Appeals, Board of for a five-year term January 1, 2014 - December 31, 2018 (Formerly advertised; Full term); 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, December 24, 2014. The Mayor noted the current vacancies: Airport Commission for a four-year term March 1, 2015 - March 1, 2019; Historic Preservation Commission for an At Large representative to fill three-year term, March 29, 2015 - March 29, 2018 (Term expires for Frank Wagner); Historic Preservation Commission for the Woodlawn District to fill three-year term, March 29, 2015 - March 29, 2018; Historic Preservation Commission for the College Green District to fill three-year term, March 29, 2015 - March 29, 2018; Historic Preservation Commission for the East College St. District to fill three- year term, March 29, 2015 - March 29, 2018; Telecommunications Commission for two vacancies to fill a three-year term, March 13, 2015 - March 13, 2018. Applications must be received by 5:00 p.m., Wednesday, January 7, 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 following individuals appeared regarding designating the S. Dubuque Street cottages as historic landmarks: Alicia Trimble, Executive Dir. Friends of Historic Preservation, 2232 California Avenue; William Ingles, 608 S. Dubuque St.; and Nora Boerner, 943 E. Davenport St. The following individuals appeared regarding racial bias in police practices: Joseph Hall, 1826 G St.; Chad Blanchard; and Kendra Malone, University of Iowa Diversity Resources Coordinator. Adil Adams, American Taxi, presented a letter requesting financial assistance for his company. Moved by Botchway, seconded by Payne, to accept correspondence. Remington Smith, 2723 Wayne Ave., thanked Council for providing garbage cans at bus stops; a film project regarding experiences and interactions relative to color; police; and diversity. Council Member Botchway noted the continued discussion of the City Equity Report planned in February but stressed City comments sooner rather than later; and Complete Description December 2, 2014 Page 6 encouraged more applications for Boards and Commissions, stressing service to community, understanding the process, and a way to get involved. Council Member Throgmorton thanked everyone who stayed late to make comments to the Council; recognized the November 25th protest involving 200 people protesting what took place in Ferguson. MO.; echoed Council Member Botchway's remarks regarding diversity and equity and the desire to schedule Council discussion sooner than February if possible to discuss specific action he outlined in his memo in the 11/25 information packet; and suggested scheduling discussion of the local option sales tax to benefit opportunities for low income people especially low income black Americans. Mayor Pro tem Mims reminded citizens to become familiar with the procedures for snow emergencies, especially those citizens leaving over the holidays and risking cars being towed; encouraged people to visit the City website to find the snow procedures and a lot of good information including events for the upcoming 175th City birthday. Council Member Dickens reported on his appearance at the ELL classes at City High and stated he was impressed with their questions and interest in getting involved in the community. Council Member Payne highlighted upcoming events surrounding the City's 175tH birthday celebration. Mayor Hayek noted the 175tH birthday and the fireworks scheduled for Saturday evening; and his participation in bell ringing for the Salvation Army at Scheel's store on December 3rd City Manager Markus congratulate Council Member Botchway on his first day of employment with the Iowa City School District. Moved by Mims, seconded by Payne to adjourn meeting at 10:25 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk "Tr -M -Tr - Subject to change as finalized b the Cit Clerk. For a final official co 4a 3) � g y y 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 —12/9/14 Iowa City City Council special meeting, 7:00 a.m. at City Hall. Council Members present: Botchway (7:10 a.m.) , Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: None. Unless otherwise noted all actions were affirmative and unanimous. Moved and seconded to set a public hearing for January 6, 2015 on an ordinance designating the structures locally known as 608, 610 and 614 South Dubuque Street as local historic landmarks. The following individuals appeared: Alicia Trimble, Executive Director Friends of Historic Preservation, presented a power point; Jim Jacob, VJ Engineering, presented a power point; Rockne Cole, representing tenants William Ingles and Susan Hultman; Casey Cook, commercial real estate appraiser, distributed a letter; William Ingles, 608 S. Dubuque St.; Jill Stutsman; Adam Sullivan, 608 Normandy Dr.; Ted Pacha, owner; Joseph Pettit, 441 Hawkeye Dr.; Jim McCarragher, attorney for the owner; and Teresa Hapel. The Mayor declared the motion defeated, 3/4. Moved and seconded to accept correspondence from Theodore Pacha, Nancy Quelhorst, William Ingles, Kalmia Strong, Molly Coon, Casey Daley, Alicia Ambler, Mark Remeikis, Ann Tompkins, Gina Hausknecht, Jane Bradbury, Kaylene Fitzpatrick Carney, Neo McAdams (2), Todd Kimm, Janet Ashman, Kristy Hartsgrove Mooers, Jan Zelfer- Redmond, Benjamin Schmidt, Beth Miller, Jacob Hiett, Delores Sylvester, Teresa McGee, Amy McBeth, Annie Gauger, Joan Dinnel, Madeline Cole, Joseph Pettit, J. Aaron Scott, Warren Holloway, Sharon DeGraw, Patti Santangelo, Julia Venzke, Bob Ramsey, Al Raymond, Richard Downe, Matthieu Biger, Pamela Michaud, David Burnett, Jennifer Scott, Morty Sklar (2), Patricia Markert, Dave Morice, Susan Sawyer, Lyone Fein-Bernbaum, Chalres Miller, Suzanne Galjour, Jennifer Scott, Connie Pierce, Jim Duke, Amy McBeth, Alicia Trimble, Erica Blair, Alicia Sachtjen, Karen Witzke, Diana Kruse, Jennifer Sessions, Sarah Snydacker, Pam Michaud, Doris Eckey, Martha Eckey, Claire Sponsler, Melissa Snydacker, Jean Hagen, Merit Bickner, Sarah Kanouse, Anne Duggan, Casey Cook. Moved and seconded to adjourn special meeting at 8:00 a.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/Matthew J. Hayek, Mayor s/Marian K. Karr, City Clerk Submitted for publication - 12/11/14. 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 DECEMBER 9, 2014 Iowa City City Council special meeting, 7:00 a.m. at City Hall. Council Members present: Botchway (7:10 a.m.) , Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: None. Staff members present: Markus, Fruin, Dilkes, Karr, Andrew, Yapp, Boothroy, Hennes. Unless otherwise noted all actions were affirmative and unanimous. Moved by Payne, seconded by Throgmorton, to set a public hearing for January 6, 2015 on an ordinance designating the structures locally known as 608, 610 and 614 South Dubuque Street as local historic landmarks. The following individuals appeared: Alicia Trimble, Executive Director Friends of Historic Preservation, presented a power point; Jim Jacob, VJ Engineering, presented a power point; Rockne Cole, representing tenants William Ingles and Susan Hultman; Casey Cook, commercial real estate appraiser, distributed a letter; William Ingles, 608 S. Dubuque St.; Jill Stutsman; Adam Sullivan, 608 Normandy Dr.; Ted Pacha, owner; Joseph Pettit, 441 Hawkeye Dr.; Jim McCarragher, attorney for the owner; and Teresa Hapel. Individual Council Members expressed their views. The Mayor declared the motion defeated, 3/4 with the following division of roll call vote. Ayes: Dobyns, Throgmorton, Botchway Nays: Dickens, Mims, Hayek, Payne. Moved by Payne, seconded by Botchway, to accept correspondence from Theodore Pacha, Nancy Quelhorst, William Ingles, Kalmia Strong, Molly Coon, Casey Daley, Alicia Ambler, Mark Remeikis, Ann Tompkins, Gina Hausknecht, Jane Bradbury, Kaylene Fitzpatrick Carney, Neo McAdams (2), Todd Kimm, Janet Ashman, Kristy Hartsgrove Mooers, Jan Zelfer-Redmond, Benjamin Schmidt, Beth Miller, Jacob Hiett, Delores Sylvester, Teresa McGee, Amy McBeth, Annie Gauger, Joan Dinnel, Madeline Cole, Joseph Pettit, J. Aaron Scott, Warren Holloway, Sharon DeGraw, Patti Santangelo, Julia Venzke, Bob Ramsey, Al Raymond, Richard Downe, Matthieu Biger, Pamela Michaud, David Burnett, Jennifer Scott, Morty Sklar (2), Patricia Markert, Dave Morice, Susan Sawyer, Lyone Fein-Bernbaum, Chalres Miller, Suzanne Galjour, Jennifer Scott, Connie Pierce, Jim Duke, Amy McBeth, Alicia Trimble, Erica Blair, Alicia Sachtjen, Karen Witzke, Diana Kruse, Jennifer Sessions, Sarah Snydacker, Pam Michaud, Doris Eckey, Martha Eckey, Claire Sponsler, Melissa Snydacker, Jean Hagen, Merit Bickner, Sarah Kanouse, Anne Duggan, Casey Cook. Moved by Dobyns, seconded by Payne, to adjourn special meeting at 8:00 a.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk