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HomeMy WebLinkAbout2015-01-06 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 MEETING JANUARY 6, 2015 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, Howard, Yapp, Bockenstedt, Frank, Hargadine, Bowers, Bramel, Knoche, Andrew. The Mayor proclaimed Martin Luther King Day — January 19, Human Rights Coordinator Stefanie Bowers accepting. 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, to defer Item 3d(1), Resolution approving final plat of Carter Estate, to January 20; to delete Item 3d(4), Extension to Citizens Police Review Board for filing report on Complaint #14-02; to add Item 3d(5), resolution awarding contract for the North Waste Water Treatment Plant Trickling Filter Media Trucking Project and 3e(5), resolution setting hearing for conveying 1128 Muscatine Avenue: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: December 11 Work Session with JC Board of Supervisors; December 16 Work Session; December 16 Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Airport Commission — January 14, January 16, February 4, March 17, April 1, April 17; May 15, June 23, July 14, July 17, August 6, August 21, September 18, October 16, October 28, November 20; Charter Review Commission — December 9; Historic Preservation Commission — November 13; Human Rights Commission — November 18; Library Board of Trustees — November 20; Parks and Recreation Commission — November 18. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Baroncini LLC., dba Baroncini, 104 S. Linn St.; Class B Native Wine Permit for Dykstra Nursery Corporation, dba Iowa City Landscaping & Garden Center, 520 Hwy 1 West; Class C Beer Permit for The Convenience Store, LLC., dba The Convenience Store, 106 S. Linn St. Resolutions and Motions: RES. 15-1, ACCEPTING THE WORK FOR THE PHASE 2 OF THE FIRST AVENUE STORM SEWER IMPROVEMENTS PROJECT; RES. 15-2, APPROVING A TRANSFER OF HISTORIC PRESERVATION DEVELOPMENT RIGHTS TO 201 E. BENTON AND 912 S. DUBUQUE STREET IN THE RIVERFRONT CROSSINGS — CENTRAL CROSSINGS (RFC -CX) ZONE; RES. 15-3, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE NORTH WASTE WATER TREATMENT PLANT TRICKLING FILTER MEDIA TRUCKING PROJECT. Setting Public Hearings: Set a public hearing for January 20, 2015 on a rezoning ordinance to designate properties located at 608, 610 and 614 S. Dubuque Street as local historic landmarks (REZ14-00024) Correspondence received from James McCarragher (2), Alicia Trimble; Set a public hearing for January 20, 2015 on an ordinance conditionally rezoning 21.24 acres of property to amend the Planned Development Plan for the Planned Development Overlay/High Density Single Family Complete Description January 6, 2015 Page 2 Residential (OPD/RS12) Zone to allow 72 multi -family dwelling units located south of Paddock Circle and west of Heinz Road (REZ14-00010); RES. 15-4, SETTING A PUBLIC HEARING ON JANUARY 20, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF SYCAMORE STREET - CITY LIMITS TO SOUTH GILBERT STREET, PHASE 1 PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 15-5, SETTING A PUBLIC HEARING ON JANUARY 20, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE DUBUQUE STREET PEDESTRIAN BRIDGE OVER 1-80 AND RECREATIONAL TRAIL [IM -080- 6(32)244--13-52], PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 15-6, SETTING PUBLIC HEARING FOR JANUARY 20, 2015, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 1128 MUSCATINE AVENUE. Correspondence: Carol deProsse regarding (MRAP) Policy [staff response included]; Mary Kirkpatrick regarding Expansion of recycling and composting services; Harry Olmstead regarding Storage for the homeless [staff response included]; Chad Reimers, Nancy Smith, Kermit Sheker, Jennifer Scott (2) with signers, Maggie Ward, Thomas Leverett, James Pobst, Janice Frey, Mark Sandy Abel, Al Raymond; Terry Protextor, Simon Andrew (2), Petitions signed by 25 individuals regarding Dubuque Street Cottages; Jeff McNutt, Mark Paterno, Justin Rios and Steve Jacob regarding Withdrawal of signatures from Homeless Shelter Petition; Jim Knapp regarding The Trail of Deceit; Johnson County Board of Supervisors regarding Appreciation for joint meeting and request for 2015 meeting; Michael Untrauer regarding Municipal Broadband Project; Sally Scott regarding End of year affordable housing message; Mark Patton, Bob Welsh, Emily Seiple, Hassan Abdelkarim, Mark Signs regarding Riverfront Crossings (Housing); Rev. Doyle Landry regarding Iowa Black Business Summit; Rev. Doyle Landry regarding Iowa Commission on the Status of African Americans; City Engr. regarding Competitive Quotation Results. City Atty. Dilkes clarified the hearing date on the landmark designation rezoning request on South Dubuque Street was recommended for January 20 and the property owner indicated they would be out of town and requested it be set for February 9 [item # 3e(1)]. However, that request has been withdrawn and the recommendation would be to set the hearing for January 20. In response to Council Member Throgmorton, NDS Planner Howard presented a power point regarding the transfer of development rights for 912 S. Dubuque St [item # 3d(3)]. Maryann Dennis, Vice chair of the Johnson County Affordable Homes Coalition, thanked Council for their thoughtful discussion regarding affordable housing in Riverfront Crossings. A public hearing was held on a resolution annexing approximately 1.1 acres of property located at 965 Slothower Road (ANN 14-00002) and on an ordinance rezoning approximately 1.1 acres located at 965 Slothower Road from County Agriculture (A) Zone to Rural Residential (RR -1) (REZ14-00022). The Mayor requested Council Members disclosure any ex parte communications and none were reported. Complete Description January 6, 2015 Page 3 Development Services Coordinator Yapp presented a power point for both the annexation and rezoning (next item). No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 15-7, VOLUNTARY ANNEXATION OF APPROXIMATELY 1.1 ACRES OF PROPERTY LOCATED AT 965 SLOTHOWER ROAD (ANN 14-00002). No one appeared. Moved by Payne, seconded by Botchway, that the ordinance rezoning approximately 1.1 acres located at 965 Slothower Road from County Agriculture (A) Zone to Rural Residential (RR -1) (REZ14-00022), be given first vote. A public hearing was held a resolution vacating the Terra Verde Subdivision, located at the northwest corner of Scott Blvd. and Muscatine Avenue. Development Services Coordinator Yapp presented a power point. Individual Council Members expressed their views. Moved by Mims, seconded by Dickens, to adopt RES. 15-10, VACATING THE PLAT OF TERRA VERDE SUBDIVISION, LOCATED AT THE NORTHWEST CORNER OF SCOTT BLVD. AND MUSCATINE AVENUE (VAC 14-00001). Moved by Mims, seconded by Payne, that ORD. 15-4605, 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) (Moss Ridge Campus) LOCATED NORTH OF INTERSTATE 80 AND WEST OF HIGHWAY 1 be passed and adopted. The Mayor requested Council Members disclose any ex parte communications and none were reported. Moved by Mims, seconded by Payne, to adopt RES. 15-8, APPROVING THE PRELIMINARY PLAT OF MOSS RIDGE CAMPUS, IOWA CITY, IOWA (SUB14-00019). NDS Planner Howard presented a power point. Moved by Mims, seconded by Payne, to adopt RES. 15-9, APPROVING PRELIMINARY PLAT OF CHURCHILL MEADOWS, IOWA CITY, IOWA (SUB14- 00022). Development Services Coordinator Yapp presented a power point. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a Municipal Parking System Revenue Lease Purchase Agreement in the principal amount of not to exceed $16,000,000 for the lease purchase acquisition of the Harrison Street parking facility. No one appeared. Moved by Mims, seconded by Payne, to continue the public hearing and defer two resolutions (items # 6 and 7) to January 20, on resolution instituting proceedings to take additional action for the authorization of a Municipal Parking System Revenue Lease Purchase Agreement in the principal amount of not to exceed $16,000,000 for the lease purchase acquisition of the Harrison Street Parking Facility; and resolution approving a development agreement with A&M Development II, LLC for the Sabin Townhomes MultiFamily Housing Urban Renewal Project. . Moved by Payne, seconded by Dickens, that ordinance amending Title 5, entitled "Business and License Regulations," Chapter 2, entitled "Taxicabs," is amended to provide for the regulation of ride sharing services operating via a web based application system, to require the city to issue identification cards, to eliminate the exception for dispatching from a location other than the office from midnight to 6:00 am, to require color schemes, to revise the definition of destination rates, and to regulate shared rides, be given first vote. The following individuals appeared: Lynn Williams, Red Line Cab Complete Description January 6, 2015 Page 4 Service; Adil Adams, American Taxicab; Roger Bradley, Yellow Cab of Iowa City. Council Members requested staff respond to the issues raised prior to second consideration of the ordinance. Moved by Payne, seconded by Dobyns, 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 second vote. The Mayor noted no 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 (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). Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] The Mayor noted the previously announced vacancies: Airport Commission for a four-year term March 1, 2015 — March 1, 2019; Historic Preservation Commission for an At Large representative for a three-year term, March 29, 2015 — March 29, 2018; Historic Preservation Commission for a Woodlawn District to fill three-year term, March 29, 2015 — March 29, 2018; Historic Preservation Commission for a College Green District for a 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. 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. Council Member Dickens noted the recent snow and requested property owners assist in clearing curb cuts. Council Member Throgmorton sent a "shout out" to Chuck Connerlly, Director of University Urban Planning, who is recovering from an illness. Council Member Botchway noted the number of vacancies on City Boards and Commissions and encouraged people to apply and participate in City business. Mayor Hayek reminded citizens of the Charter Review Commission community input session planned for 1/6 at the Public Library; and echoed comments by Council Member Dickens to assist in snow removal, especially in the downtown area. City Manager Markus also requested assistance in clearing fire hydrants. Moved by Mims, seconded by Payne, to adjourn to Work Session 7:50 p.m. Matthew J. ay k, Mayor Maria' -K K. Karr, City Clerk 01-06-15 1 3a(1) wm�� MINUTES IOWA CITY CITY COUNCIL MEETING WITH JC BOARD OF SUPERVISORS DECEMBER 11, 2014,7:30 A.M. HARVAT HALL — CITY HALL City Council Present: County Board Present City Staff Present: County Staff Present Others Present: CALL TO ORDER Susan Mims, Matt Hayek, Kingsley Botchway, Terry Dickens, Michelle Payne Janelle Rettig, John Etheredge, Rod Sullivan, Terrence Neuzil, Mike Carberry (elect), Pat Harney Tom Markus, Geoff Fruin, Eleanor Dilkes, Marian Karr, Simon Andrew, Alec Bramel, Brenda Nations Janet Lyness, Travis Weipert Mark Patton, MaryAnn Dennis, Tracy Achenbach, Rebecca Neades Iowa City Mayor Matt Hayek called the meeting to order at 7:30 A.M. WELCOME AND INTRODUCTIONS To begin the meeting, Mayor Hayek asked everyone to introduce themselves. He then congratulated John Etheredge on his years of service and welcomed Mike Carberry to the Board of Supervisors. GENERAL DISCUSSION OF THE FOLLOWING: a. Sales Tax — Spr. Chair Neuzil began the discussion noting that the Board hopes that meetings such as this will result in additional meetings and opportunities, as well as ways that the two entities can work together on topics of interest. The first item addressed was sales tax. He noted that outcomes were close in the last election, and that there is likely a desire by the City to initiate a sales tax. The County is therefore asking what type of timeframe might be involved in this, and if the City wants the County to be a part of any discussions on this topic. Mayor Pro tem Mims responded that she was on the committee that worked on this issue initially. Since the election, she noted that they have had a couple of meetings at which they discussed this very issue. At the committee level, she noted that it is an issue of `when' the sales tax should come forward again, not `if it should, but that there were diverse opinions among the committee members. Mims spoke to the need for other entities to support this issue when it does come back before the community. Supr. Sullivan asked if they could add a County staff person to this committee and if that would help at all. Mims replied that at this point the committee i needs to do some outreach with the County and the municipalities involved in this issue, in order to discuss how they might move forward. Supr. Sullivan asked if the committee will plan to come to the other municipalities and the County with a fully formed plan. Mayor Pro tem Mims stated that the Council would still need to weigh in on this issue, and at present it is just the internal committee dealing with the issue. She further explained that there are limitations in terms of when this issue could go on the ballot, and other such issues that would need to be looked into first, as well. Supr. Sullivan stated that he would urge the committee to involve people from all involved entities now in this issue, so as to garner the support needed to put it on the ballot again. Mayor Pro tem Mims agreed, noting that the longer they wait the longer before they can get the issue back on the ballot. Supr. Chair Neuzil stated that what he was hearing was some disconnect in regards to the sales tax issue, particularly between Iowa City, Coralville, and North Liberty about identifying an opportunity for working on some specifics. He added that he hopes the City will look at some of the MPO projects, especially some of the long-term potentials on the list, that would benefit all of the metro area and Johnson County. Supr. Chair Neuzil noted that this list is long with infrastructure projects. Mayor Pro tem Mims stated that the suggestion is definitely worth looking at, but she noted the hit that Iowa City will be taking with the property tax reform and the long list of projects that they themselves need to tackle. Supr.— elect Mike Carberry spoke to the proposed 10% for affordable housing that Iowa City had suggested for the sales tax. He asked if there would be a chance of reconsidering this, and giving more of the money towards this issue, or if the City were fairly locked in on this amount. Mayor Pro tem Mims stated that these types of questions really need to come before the committee and the full Council, but that from previous discussions, this 10% was difficult to arrive at. The discussions before centered on what would most likely pass with the citizens. She explained how some will vote `no' with any affordable housing component, and that going above 10% would cause even more to disagree. Supr. Sullivan asked if any polling has taken place to see if this is truly the case. Mayor Pro tem Mims responded that they have not done any official polling. He suggested that it might be something to consider the second time around. Council Member Botchway stated that he thinks they need to be careful in throwing out comments about sales tax being a regressive tax. He noted that it's not that he doesn't agree, but that when the topic is discussed, it is framed that poor people are going to be hit the most. He questioned how many people in that situation were asked, that those he talked to stated they were happy about the 10% for affordable housing coming from the sales tax. Supr. Sullivan stated that his point was that there were many assumptions being made and that the more opinions you can get at the table, the better your product will be in the end. Supr. Rettig stated that you don't need a poll to know it's a regressive tax. She added that Iowa Policy Project has done a lot of study on this, and when 50% of it went to tax cuts for the rich, that's what the poor heard — that the rich were trying to raise taxes on the poor in order to cut taxes on the rich. Mayor Pro tem Mims stated that when you look at the state of Iowa, groceries are not taxed, rent is not taxed, and utilities will not be taxed. She does not believe the LOST to be as regressive as many people perceive it to be. Mayor Hayek summarized there have been some internal discussions on the issue, but that nothing has yet come to Council for review. Once things move forward, he noted that there will be a lot of outreach done. Supr. Sullivan again urged them to bring people in now and not after the decisions have been made. Mayor Pro tem Mims then asked if the Board of Supervisors had any thoughts or positions on how soon this issue should come back. Supr. Chair Neuzil stated sooner rather than later. Supr. Harney agreed, stating that this issue has to be addressed at some point. He added that in his opinion, taxes are regressive no matter what. b. Addressing jail and courthouse needs, including joint law enforcement authority and vacation of Harrison Street — Supr. Harney stated that they are currently doing some repairs in the County Jail and he quickly detailed what some of these are. During about a two-year period there will be a lot of shifting of people as these projects are completed. As for the Courthouse, Supr. Harney noted that some type of security has to be installed. Also of concern is the lack of space. He stated that all of these improvements are going to cost money and taxpayers are going to be paying more this next year, but that something has to be done about security. Supr. Harney brought up that there really needs to be a joint effort on the Courthouse and/or Jail between the County and the cities within Johnson County. He suggested that other entities may have needs that they could collaborate with the County on in regards to this effort. Another part of the Courthouse expansion is the Harrison Street vacation, which Supr. Harney noted they still need to address. Council Member Dickens asked if they hadn't already vacated this, and it was noted that the discussion had taken place but that nothing was firmed up at that time. Supr. Chair Neuzil noted that the stipulation at that time was if the Courthouse issue had passed, then they would move forward with the vacation; but the County is interested in acquiring the ROW at this time. Supr. Harney added that they would also be open to other ideas or locations, should the City have any. Mayor Hayek stated that he believes the joint authority is worth exploring. Supr. Rettig noted that previously the City was not ready to move Police or Fire out of their present location at City Hall. She added that this may be something they need to discuss with staff, as far as what that timing may be for more space, and whether joint authority at that time would make more sense than it previously did. Mayor Hayek agreed, noting that staff can follow up on this. Supr. Sullivan then asked how they could get this conversation going. Mayor Hayek noted that they should contact the City Manager's office regarding this matter. C. Affordable housing — Supr. Sullivan noted that at the November joint cities meeting, everyone agreed to go back and have an internal discussion regarding affordable housing. They then agreed to report back out at the next joint cities meeting. He stated that the Board has not yet had their official discussion of what they can and cannot do, and he asked if the City had had their discussion yet. Mayor Hayek noted that they have 4 this planned for early January. Supr. Sullivan stated that he looks forward to getting these reports back from everyone. He then stated that the County has had some experience with affordable housing in the unincorporated areas that has gone very poorly. There has not been adequate sewer or water, for example, and a lack of adequate transportation, as well. He stated that they may want to speak with Iowa City and other municipalities as well, regarding the possibility of collaborating on financing projects. d. Climate change/sustainability efforts — Supr. Rettig spoke to the issue of climate change, noting that the County was presented with a list of climate change demands, as was Iowa City, the University, and Congress. She noted that at their meeting yesterday, the Board worked on their response to this and added that they would be happy to share this with the City. She added that the City has been doing a lot of work on climate change with its staff, as has the County, but that neither of them has talked much about it. Supr. Rettig brought up the Cool Cities initiative from the past, noting that there was an MPO committee that was about climate change. This committee disbanded as each of the different entities brought on staff. Supr. Rettig stated that while occasionally their respective staffs get together to talk about issues, their leaders do not. She asked if this type of committee should be reactivated, in order to help them work together on the issues once again. Supr. Rettig then spoke to the installation of the County's first solar array at their secondary roads facility. This will be a `power purchase agreement,' which was shown to be better for the County than owning this outright. She stated that the County would be happy to share the mathematics of this. The company from North Liberty will actually own the solar array, and the County will then purchase energy from them. This will then allow the company in North Liberty to take advantage of renewal energy tax credits. The County hopes that this is the first of many solar projects. They have considered wind projects in a couple of locations, but the cost benefit analysis has not come up favorable yet. Supr. Rettig then spoke to the issue of containment levels and air quality. She stated that there is something `brewing' at the Environmental Protection Agency on ozone. She is unsure how this will affect the Johnson County urban area, but she believes that this could be very dangerous for them, and could put their area out of containment levels. Mayor Hayek asked if she means `bad' in a regulatory way and Supr. Rettig responded yes, that it would be bad if you wanted to build a business with a smoke stack, for example. She stated that one of the reasons this area is problematic is due to having a coal-fired plant in town. While they are using less coal, they are still using coal, according to Supr. Rettig. There are also two interstates in the area and a lot of idling traffic. Therefore, attainment levels are very problematic in this area. Supr. Rettig stated that perhaps they should re-establish the MPO committee on this issue, at least a leader committee to begin with. Supr.-elect Carberry noted that in the past these committees started out quite well, but that several communities fell behind and it became evident that everyone wanted to work at their own speed. He added that he believes it would be a good idea to reform this committee and work together on a countywide basis again. Mayor Hayek then asked where they are on their response to the Climate Change March, and he then asked the City's Sustainability Coordinator Brenda Nations to speak on this issue. She noted that one of the requests was to have a Climate Mitigation Plan for the City. Currently, Nations noted that staff is working on a Climate Adaptation Plan along with several other communities. The grant for this initiative will be completed in March. After this, Nations noted that they will need to begin work on goals to reduce emissions. This involves a seven-year plan of communitywide greenhouse gas emissions. If there is to be a reduction goal, Nations noted, then they will need to work with some of the big players in the area. She further explained how some of these goals can be reached. As for the response to the Climate Change March, Nations noted that the City would like to see what the County has on this issue, as well. Supr. Chair Neuzil noted that the County's perspective is one that is very detailed and laid out, and should be of help to the City as they are most likely doing a lot of the same things. Mayor Hayek stated that it sounds like they are aligned on this issue and that hopefully they can collectively lead by example in the region. Supr. Rettig noted that she believes Supr.-elect Carberry's version of what happened is how she remembers it, as well. Basically the County and the City of Iowa City were on- board, but the other entities were not. At that point the meetings just stopped and everyone went off to do their own thing. She noted that the problem with this then is they do not have public buy -in to what they are attempting to do. The public does not see anything happening and does not see the issue brought up at public meetings. Supr. Rettig noted that they need to get the public more involved in these issues. Mayor Pro tem Mims stated that the positive of moving forward in this manner is that it may help the other municipalities who have not done much yet. Supr. Rettig stated that she is not sure what the format should be for this, but she asked that everyone give some thought to it. e. Community ID program — County Atty. Lyness spoke to the issue of a community I.D. program, noting that it would be issued locally and would be valid in Johnson County. This I.D. would give individuals a picture I.D., in the event they are unable to obtain one through the Department of Transportation. The goal, according to Lyness, is to allow people to identify themselves, especially with law enforcement. She added that it could also allow individuals to open bank accounts, sign rental agreements, and to take part in other activities where identification is needed. A group has been working on this program, and Lyness noted that after elections things slowed down somewhat but that they plan to move forward with asking other communities who would be interested in using this program, as well. She gave some examples of the types of incentives they might use in helping this program move forward. Continuing, Lyness noted that Police Chief Hargadine was the first to talk to her in support of a community I.D. several years ago. Right now they just need to figure out the specifics of such a program, what it will cost, what type of equipment would be needed, what kind of add -ins they might want to have in the software program for things they want to embed in the cards, i.e., serves as a library card. Lyness noted that they will also need to have trained staff who can tell that documents are real and not computer- generated. Supr. Rettig stated that cities were asked at the staff meeting/city manager meeting what they wanted on the card, as well as what they were willing to have on the card. She stated that entities were supposed to get back to this I.D. committee, as this would determine what type of equipment would be needed. Supr. Rettig added that they had hoped to get this information before they completed their budgets. Lyness stated that they need to reach out to the cities to make sure that they have asked for all of this information and to be very clear on what the County needs from them. Supr. Rettig spoke again to budgets and the possibility of requests from the various entities to help fund this project. Supr. Sullivan noted that the Center for Worker Justice has identified around 700 individuals who would like a community I.D. He stated that once they get through this initial wave, it would most likely be a much less onerous process for anyone to take on. Lyness noted that the committee discussed these types of issues and had noted that most likely they would train quite a few individuals and have the program run over numerous days so that everyone can get their I.D. done. Once the initial groups have come through, the process could probably be done once a month or by appointment. Mayor Hayek asked if the group has decided yet what the process will be in regards to the degree of documentation that will be required. He noted that this will inform how reliable the I.D. will be to third parties and whether they accept or reject this. Lyness stated that they are looking to other cities and counties that have the I.D. to see what requirements they have. The next step will be training for staff, so that they are able to identify the necessary documents. Lyness also spoke to the fact that there will need to be a nominal fee for the I.D. to help pay for the cost of actually making it. Lyness reported a number of groups have suggested uses for the card and indicated that the more things you can do with card the more expensive it gets. Supr. Rettig noted that the internal committee agreed that the auditor's office is most likely not the place to house this function, but that they could possibly have election staff perform the initial process and use one of the large conference rooms in that department. After this initial wave, they could then find a more permanent home for the I.D. process. Supr. Rettig added that a couple of the area libraries have offered space for this. Supr.- elect Carberry noted that at a recent meeting of the Libraries of Johnson County, there was talk of having libraries becoming Department of Transportation driver's license stations. There will be an actual machine in the libraries that allows pictures to be taken and licenses made, which will then be mailed to the individuals. He stated that a conversation with the libraries regarding community I.D.s would be a good idea, especially if they are going to be producing driver's licenses. E Future meetings/other opportunities for communication — Supr. Harney spoke to the group about future meetings, noting that the Board thought it might be nice to have more frequent gatherings, but on a more casual basis, where they could have discussions about what is going on in each of the communities, what problems there are, etc. They could then take any pertinent matters back to the group as a whole for discussion. The goal is to have more open communication among all of the entities. Supr. Harney asked for any other ideas on how to foster open communication. Council Member Botchway noted a meeting/visit he had at Northwest Junior High where they discussed various issues. He stated that people kept talking about why there is no agreement between the cities and the county about letting each other know of any possible effects one of their own decisions or polices may have on another entity. Council Member Botchway stated that this may already take place at some level, but that there needs to be a public showing, so that the citizens are aware of the issue. He added that perhaps it is a publicity issue or a communication issue that needs to be addressed. Supr. Sullivan stated that one of the problems they run into is that each form of government is different; the City has one City Manager and the County has five. He spoke to why the Board of Supervisors finds this type of meeting to be valuable, as it helps to open that much needed communication between the County and the City. Mayor Hayek agreed that this definitely gives merit to the inter -governmental collaboration aspect, but that the distinction between the forms of government does influence communication. He stated that the Council allows the full-time staff to do much of the City's work for them. He agreed that they do need to find a way to better accommodate this communication between entities. Supr. Harney agreed that everyone is busy, but that these informal types of meetings can be very valuable. He agreed with Mayor Hayek that the staffs of both the County and the City continue to work well together when needed. He added that he believes there are other things they can do, however, to enhance this communication. Supr. Rettig stated that the Board had hoped they would have at least annual meetings with the various city councils. She explained how as they have done this more and more, they have seen good outcomes, especially from the informal meetings where more talking seems to take place. Supr. Rettig noted that the entire Board of Supervisors did meet with City staff to discuss the Poor Farm area, and she thought this was an extremely helpful meeting, except that none of the Council was present. She stated that it would have been nice to see one or two of the Council Members. Supr. Rettig stated that the Board would like to repeat today's meeting in six months, or at least a year, where they can talk about different topics, perhaps something the City would like to discuss. Mayor Hayek stated that for most substantive issues, the Council looks to the staff for their input and guidance. The discussion continued, with Supr. Harney noting that as the urbanization of the entire area changes, everyone is finding they need to work closer together. Supr. Rettig noted that she is a big proponent of regionalization and Supr. Sullivan added that as changes take place, they are going to have to have these types of conversations. Supr. Rettig again stated that while the Board and County staff have a good relationship with City staff, they would really like to meet with the City Council once or twice a year. They believe this would enhance their relationships. Council Member Dickens agreed, stating that the joint meetings with all of the cities are too busy and that these smaller meetings could be more productive. g. Other issues of mutual interest, including: Road and trail projects, SEATS, CAT grants, Animal Shelter, opportunities for collaboration — Supr. Etheredge spoke about areas of mutual interest. He added that working with City staff was phenomenal for him, from working on the walking trail out at the Poor Farm to Hunters Run Park. He M spoke of other projects they have been discussing together, such as connecting the trail under Highway 218 to Hunters Run to get even better access to the Poor Farm area. Supr. Sullivan noted that the conservation money from the bond issue that passed could be a potential leveraging thing for the City, as well. He noted that they may be able to collaborate on some of these projects. Supr. Chair Neuzil noted that there are three potential trail projects, as far as connectivity goes, one being the Poor Farm and another the Herbert Hoover area. Mayor Hayek noted that Liz Ford has been hired for the Animal Services Director position. The shelter is planned to be opened in August or September of 2015. Supr. Rettig stated that she has a concern about a piece of art, which are actually some pipes that have grown into the trees, that is along the Iowa River Trail that she believes got there accidentally. She stated that she calls it `stretch,' and she asked that it not be removed. A brief discussion ensued about this, with Supr. Rettig stating that she will let City Manager Markus know more about the issue. OTHER BUSINESS None. ADJOURN The meeting adjourned at 8:29 A.M. �.— CITY OF IOWA CITY 3a(2), ® MEMORANDUM Date: December 26, 2014 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, December 16, 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, Fosse, O'Brien, Bramel, Dulek, Andrew, Hargadine, Hart, Frank, Bowers, Elias 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 # 4d(2) — Carter Estates ... ) Mayor Hayek stated Council has been asked to defer the item to the January 6 meeting. 2. (Consent Calendar # 4d(7) — winter emergency homeless shelter ... resolution) In response to Council Member Dobyns, Asst. City Manager Fruin provided background information on the request. Majority agreed to remove the item from the Consent Calendar for separate consideration. COUNCIL APPOINTMENTS Board of Adjustment — reappoint Constance Goeb Human Rights Commission — appoint Edie Pierce -Thomas Parks & Recreation Commission — reappoint David Bourgeouis and Lucie Laurian Public Art — reappoint John Engelbrecht and appoint Sayeire Sasaki Hamann Senior Center Commission — reappoint Mark Holbrook QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS (continued) 3. (Item # 8 — Fair Housing complaints .... ordinance ... ) In response to Council Member Throgmorton, Human Rights Coordinator Bowers stated the Commission had recommended three changes but after staff review only two are recommended at this time. Council Work Session December 16, 2014 Page 2 REVIEW OF PROPOSED TAXI REGULATIONS [1133 of 12/11 Info Packet and IP # 4 Info Packet of 11/25] Police Lt. Hart, Police Sgt. Frank, Adm. Analyst Andrew and Asst. City Atty. Dulek presented information, and responded to questions. UISG Rep, McCarthy presented a concern from Women's Resource and Action Center (WRAC) regarding multiple passengers and fare and safety issues. Staff will follow-up. Majority agreed to the proposed changes as outlined ACTION: Prepare ordinance for first consideration at January 6 Council meeting. (Dulek) INFORMATION PACKET DISCUSSION [December 4 and 111 December 4 1. [IP # 4 — article ... Peace Corps] Mayor Hayek noted the article, and encouraged Peace Corps participation. 2. [IP # 3 — email from Mayor Hayek ... appreciation ... Jen Jordan] Mayor Pro tem Mims referenced the letter from Iowa State University acknowledging Recycling Coordinator Jordan on her efforts. 3. [IP # 8 — Criminal Justice Coordinating Committee minutes] Council Member Botchway questioned the best way to provide updates to the Council on his membership on this Committee as well as a subcommittee. Council suggested using "Council Time" on the agenda or providing a memo for the information packet. 4. [IP # 2 — ... work session ... joint meeting with Johnson County] Council Member Dobyns indicated he was unable to attend the joint meeting and questioned if any future meetings had been scheduled. Individual Members reported on communication between the two bodies; Local Option Sales Tax discussion (LOST); agenda size (number of topics); affordable housing. December 11 1. [IP # 12 —...Economic Development Committee minutes] Council Member Payne noted the expiration date on the attendance chart for members is incorrect. Staff will follow up. December 4 (continued) 4. [IP # 2 — ... work session ... joint meeting with Johnson County] In response to Council Member Throgmorton, Mayor Pro tem Mims suggested having resolution from other Johnson County entities supporting LOST and provide for a broader discussion rather than discussion only on the election date. Mayor Hayek suggested the item be scheduled for a future work session. City Clerk Karr noted the minutes of the December 11 joint meeting would be available at the next meeting. Council Work Session December 16, 2014 Page 3 December 11 (continued) 2. JIP # 6 — .... KXIC Radio .... ] Council Members agreed to the following schedule: ■ January 7 — Hayek ■ January 14 — Dobyns ■ January 21 — Botchway 3. [IP # 7 — Council Meeting Schedule ... February and March] Council Members agreed to change their February and March Tuesday meetings to Monday, February 9 and 23; and March 9 and 23. COUNCIL TIME AND MEETING SCHEDULE fIP # 6 of 12/11 Info Packetl 1. In response to Council Member Payne, Council Member Botchway indicated he was not prepared to report on the Criminal Justice subcommittee at this meeting. PENDING WORK SESSION TOPICS [IP # 8 Info Packet of 12/11] 1. Council Member Throgmorton stated he was pleased with the scheduling of the Iowa City School District's letter regarding inclusionary zoning on January 6; and the equity discussion on January 13. 2. Council Member Throgmorton expressed concerns about growth in the University student enrollment and demands for student housing; noting potential impacts on neighborhoods and questioned whether this should be an item for a future work session. Mayor Hayek said Council would be discussing upkeep of property and City expectation of exterior aesthetics within the University -impacted area in the near future and suggested that discussion could include both items. UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS None Meeting adjourned 6:30 p.m. UP Subject to change as finalized by the City Clerk. For a final official copy, contact the �011111111111111 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 — 12/16/14 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. 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 and seconded 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 Quinton's Bar and Deli, 215 E. Washington St.; Class C Liquor License for Bluebird Diner, 330 E. Market St.; Class C Liquor License for Iowa City Yacht Club, 13 S. Linn St. # 10; Class C Liquor License for Joe's Place, 115 Iowa Ave.; New: Class C Liquor License for 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 Official Actions 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 and seconded 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 and seconded to accept the petition from Mr. McNutt. 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. Official Actions 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. 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 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 and seconded that the ordinance be given second vote at this time. Moved and seconded 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 declared the ordinance adopted, 6/1. Moved and seconded 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. Moved and seconded 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. Moved and seconded to adopt RES. 14-449, AUTHORIZING THE CONVEYANCE OF AUDITOR'S PARCEL 2014085 TO PROFESSIONAL MUFFLER, INC. AND JOHN C LINDER SUBTRUST. Moved and seconded 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. Moved and seconded 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, Official Actions December 16, 2014 Page 4 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 and seconded 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. Moved and seconded to adjourn meeting at 9:05 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, Mayo s/Marian K. Karr, City Clerk Submitted for publication — 12/23. 4. 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 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 2"d 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. Hayek, Mayor Marian K. Karr, City Clerk