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HomeMy WebLinkAbout2015-03-23 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 MARCH 23, 2015 Iowa City City Council special 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, Andrew, Dilkes, Karr, Ralston, Bockenstedt, Davidson, Ford, Yapp, O'Brien, Morris, Havel, Hennes, Knoche. The Mayor proclaimed: Iowa Rock City Rocklamation — March 28, Robo Professor Jonathan Hansen accepting; National Service Recognition Day — March 23, Jeremy Endsley, American Corporation Vista accepting; Colorectal Cancer Awareness Month — March, Gary Streit, American Cancer Society accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Dickens, seconded by Payne, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: March 9 Special (5:30 PM) Formal Official & Complete; March 9 Work Session; March 9 Special (7:00 PM) Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Citizens Police Review Board— February 10; Charter Review Commission — March 3; Charter Review Commission — March 9; Historic Preservation Commission — February 12; Parks and Recreation Commission — December 10; Public Art Committee — February 5. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Special Class C Liquor License for Oyama Sushi Chen's, Inc., dba Oyama Sushi, 1853 Lower Muscatine Rd.; Class C Liquor License for Caliente Night Club, Inc., dba Caliente Night Club, Inc., 171 Hwy 1 West; RES. 15-79, TO ISSUE DANCING PERMIT to Caliente Night Club, Inc., dba Caliente Night Club, Inc., 171 Hwy 1 West Class C Liquor License for Iowa City Lodge No 590 B.P.O., dba B.P.O Elks #590, 637 Foster Rd.; Class C Liquor License for Graze Iowa City, LLC., dba Graze, 115 E. College St.; Class C Beer Permit for Suburban Investors LLC., dba Suburban BP Amoco — Keokuk St., 1905 Keokuk St.; Class C Liquor License for Ranger Enterprises, Inc., dba Deadwood, The, 6 South Dubuque St.; Refund an unused portion of a Class C Liquor License for Old Capitol Brew Works and Public House, L.L.C., dba Old Capitol Brew Works and Public House, L.L.C., 525 S. Gilbert St.; Outdoor Service Area for Twenty Three LLC., dba Iowa Chop House, 223 Washington St.; Outdoor Service Area for One Louder LLC., dba Micky's Irish Pub, 11 S. Dubuque St.; Outdoor Service Area for Little Donkeys, Inc., dba Panchero's Mexican Grill, 32 S. Clinton St.; Outdoor Service Area for Short's Burger and Shine LLC., dba Short's Burger and Shine, 18 S. Clinton St.; Outdoor Service Area for Starbucks Corporation, dba Starbucks Coffee #2855 -IA, 228 S. Clinton St.; Outdoor Service Area for Takanami LLC., dba Takanami, 219 Iowa Ave. Resolutions and Motions: RES. 15-80, AWARDING CONTRACT to Metro Pavers, Inc. for $ 2,471,978.89 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE SYCAMORE STREET - CITY LIMITS TO SOUTH GILBERT STREET, PHASE 1 Complete Description March 23, 2015 Page 2 PROJECT; RES.. 15-81, ADOPTING A COMPLETE STREETS POLICY FOR THE CITY OF IOWA CITY AND RESCINDING RESOLUTION NO. 07-199; RES. 15-82, AWARDING CONTRACT to Peterson Contractors, Inc. for $7,860,886.75 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE FIRST AVENUE GRADE SEPARATION PROJECT [STP -U-3715(636)--70-52]; RES. 15-83, 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 TEN MONTHS. Setting Public Hearings: Motion setting a public hearing for the May 5, 2015 City Council meeting regarding the Iowa Department of Transportation Consolidated Transit Funding Application for Iowa City Transit. Correspondence: Garry Klein regarding River Crossings Park, Timothy Tack regarding Thumbs down to PAN; Ginalie Swaim regarding Unitarian Universalist Church at 10 S. Gilbert; City Engineer regarding Competitive Quotation Results. A public hearing was held on an ordinance rezoning 1.36 acres of property from Low Density Single Family (RS -5) Zone to High Density Single Family (RS -12) Zone located north of Muscatine Avenue and west of Scott Boulevard (REZ14-00008). The Mayor asked Council Members to disclose any ex parte communications and none were reported. Development Services Coordinator Yapp presented a power point. No one appeared. Moved by Dickens, seconded by Payne, that the ordinance conditionally rezoning approximately 1.36 acres located at the northwest corner of Muscatine Avenue and Scott Boulevard from Low Density Single Family (RS -5) to Low Density Multi- Family Residential (RM -12) Zone located (REZ14-00008), be given first vote. A public hearing was held on an ordinance conditionally rezoning 3.97 acres of property from Intensive Commercial (CI -1) Zone to Riverfront Crossings — South Gilbert (RFC -SG) located at 1201 S. Gilbert St. (REZ15-00001). The Mayor asked Council Members to disclose any ex parte communications and none were reported. Development Services Coordinator Yapp presented a power point. Individual Council members expressed their views. No one appeared. Moved by Payne, seconded by Dickens, that the ordinance conditionally rezoning 3.97 acres of property from Intensive Commercial (CI -1) Zone to Riverfront Crossings — South Gilbert (RFC -SG) located at 1201 S. Gilbert St. (REZ15-00001), be given first vote. Individual Council members expressed their views. A public hearing was held on an ordinance rezoning 0.275 acres of property from Intensive Commercial (CI -1) Zone to Neighborhood Public (P-1) Zone located at 800 S. Dubuque St. (REZ15-00003). The Mayor asked Council Members to disclose any ex parte communications and none were reported. Development Services Coordinator Yapp presented a power point. Johnson County Assistant Planner Josh Busard appeared. Moved by Payne, seconded by Botchway, that the ordinance rezoning approximately 0.275 acres of property located at 800 S. Dubuque St. from Intensive Commercial (CI -1) to Neighborhood Public (P-1) Zone (REZ15-00003), be given first vote. Moved by Dobyns, seconded by Dickens, that the ordinance amending Title 14: Zoning to broaden and clarify the placement standards for portable signs allowed in Central Business District Commercial Zones, be given second vote. Complete Description March 23, 2015 Page 3 A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Asphalt Resurfacing Project 2015, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Payne, seconded by Botchway, to adopt RES. 15-84, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2015, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the City Hall Lobby, Revenue, Harvat Hall & NDS 2015 Renovation Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Dobyns, seconded by Botchway, to adopt RES. 15-85, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CITY HALL LOBBY, REVENUE, HARVAT HALL & NDS 2015 RENOVATION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on an ordinance amending Title 3, entitled "City Finances, Taxation & Fees," Chapter 4 entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," Section 5 entitled "Solid Waste Disposal," of the City Code to increase or change certain Solid Waste Charges. No one appeared. Moved by Payne, seconded by Dobyns, that the ordinance amending Title 3, entitled "City Finances, Taxation & Fees," Chapter 4 entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," Section 5 entitled "Solid Waste Disposal," of the City Code to increase or change certain Solid Waste Charges, be given first vote. A public hearing was held on a resolution approving Amendment No. 13 to the City - University Project 1 Urban Renewal Plan to modify proposed Urban Renewal Project. Council stated the next two items (# 10 Hotel development agreement and # 11 hotel tax funding formula) would be discussed as part of this public hearing, and voted on separately at the conclusion of discussion. Economic Development Coordinator Ford and Economic Development Administrator Davidson presented power points. The following individual appeared: Bruce Kinseth, Kinseth Hospitality; Peter Byler, 30 Ashwood Dr.; Tom Jackson, National Development Council; Joy Beadleston; Rev. Doyle Landry. Individual Council Members expressed their views. Moved by Payne, seconded by Dickens, to adopt RES. 15-86, APPROVING AMENDMENT NO. 13 TO THE CITY -UNIVERSITY PROJECT 1 URBAN RENEWAL PLAN TO MODIFY PROPOSED URBAN RENEWAL PROJECT. Moved by Mims, seconded by Throgmorton, to adopt RES. 15-87, APPROVING AN AGREEMENT FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY, IOWA, AND IOWA CITY HOTEL ASSOCIATES, L.L.C. Individual Council Members expressed their views. Tom Jackson, National Development Council responded to questions. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote. Ayes: Dobyns, Hayek, Mims, Payne, Botchway, Complete Description March 23, 2015 Page 4 Dickens. Nays: Throgmorton. Moved by Botchway, seconded by Payne, to accept correspondence from Kirsten Frey, and Susan Bachman. Moved by Dickens, seconded by Botchway, to adopt RES. 15-88, RESCINDING RESOLUTION 05-113 AND ESTABLISHING A NEW POLICY FOR USE OF FUNDS DERIVED FROM HOTEL -MOTEL TAX. Economic Development Coordinator Ford present for discussion. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Hayek, Mims, Payne, Botchway, Dickens, Dobyns. Nays: Throgmorton. Moved by Mims, seconded by Throgmorton, to defer indefinitely providing appropriate direction for staff to respond to a request from the City of Coralville for a letter indicating no objection to the expansion of Leepfrog Technologies in Coralville. The City Manager stated staff would provide a recommendation when requested information had been received from Coralville and/or the applicant. Moved by Payne, seconded by Dickens, that the ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 4, entitled "Parking Regulations," to establish provisions for food truck vending on city streets, be given second vote. Moved by Mims, seconded by Payne, to make the following appointments to Boards and Commissions: appoint Michael Hensch, 815 Pepper Drive, and Max Parsons, 1307 E. College Street, to the Planning and Zoning Commission for two vacancies to fill five- year term, May 1, 2015 — May 1, 2020; appoint Derek Ryan Johnk, 1405 Keokuk Street, to the Telecommunications Commission for a three-year term, March 13, 2015 — March 13, 2018. Council Member Throgmorton stated the discussion at Work Session in regards to the Planning and Zoning Commission appointments was not unanimous. The Mayor noted the following vacancies to Boards and Commissions: 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); Library, Board of Trustees for three vacancies to fill six-year term, July 1, 2015 — June 30, 2021. Applications must be received by 5:00 p.m., Wednesday, April 1, 2015. City Manager Markus provided information on the 34 years City service provided by Economic Development Administrator Jeff Davidson, and stated Mr. Davidson has accepted a position with Keep America Beautiful and this would be his last Council meeting. Economic Development Adm. Davidson stated it had been a privilege to work with the City Council, staff and developers over the years. Individual Council Members expressed appreciation and wished him well. City Manager Markus also acknowledged Government Programmer Jerry Nixon who is retiring after over 20 years of service. Individual Council Members thanks Mr. Nixon for his service. Government Programmer Nixon thanked Council and stated they would be in competent hands (Cable TV) in the future. Council Member Dickens noted the recent passing of SEATS Paratransit Committee member Terry Cunningham, and stated he would be missed; and encouraged riders to consider applying for two vacant positions on the Committee by applying through the Johnson County website. Complete Description March 23, 2015 Page 5 Council Member Throgmorton announced the group "Ecopilus" would be conducting another public event on Saturday, March 28th, at the Public Library on the local food economy. Mayor Pro tem Mims noted that NPR talked about the California drought and the impact on agriculture and the issue of growing more food locally; congratulated the University of Iowa wrestling team finishing second in the nation at the NCAA tournament in St. Louis the previous week -end; and reported that a number of attendees did not stay in downtown St. Louis but were staying farther away because the hotel rooms were cheaper, noting that location of hotel rooms do not always mean they are going to fill up. City Atty. Dilkes noted one major accomplishment of Economic Development Adm. Davidson would be surviving three City Managers. Moved by Payne, seconded by Dickens, to adjourn back to work session at 9:10 p.m. to work session. Matthew J. Haye , Mayor Manan K. Karr, City Clerk -03-23-15 3a(1) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS — 3/9/15 Iowa City City Council special meeting, 5:30 p.m. at City Hall. Mayor Pro tem Mims presiding. Council Members presenting: Botchway, Dickens, Dobyns, Hayek, Mims, Throgmorton. Absent: Payne. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded to adjourn to executive session to discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property. The minutes and the tape recording of a session closed under this paragraph (land acquisition) shall be available for public examination when the transaction discussed is completed. The Mayor Pro tem Mims declared the motion carried. Moved and seconded to adjourn special meeting 6:25 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/Susan Mims, Mayor Pro tem s/Marian K. Kerr, City Clerk 1 � �. y� Submit d for publication — 3/12/15. 4W0,0111CITY OF IOWA CITY 3 at MEMORANDUM Date: March 17, 2015 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, March 9, 2015, 6:25 PM in Emma J. Harvat Hall Council: Botchway, Dickens, Dobyns, Hayek, Mims, Throgmorton. Absent: Payne UISG: McCarthy Staff: Markus, Fruin, Dilkes, Karr, Andrew, Bockenstedt, Yapp, Boothroy, Hart, Ford, Hightshoe, O'Brien, Knoche, Slattery, Clark, Schaul, Laverman, Hall, Dyson, Morris A transcription and power points are available in the City Clerk's Office and the City website. COUNCIL APPOINTMENTS f# 151 Historic Preservation Commission At Large Rep. — reappoint Frank Wagner QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Consent Calendar item # 4d(7) — 2015 Landfill Gas Flare Replacement... ) Public Works Dir. Knoche responded to questions. 2. (Agenda item # 8 — UniverCity Sale, 711 North Gilbert ....) In response to Council Member Dobyns, Neighborhood Services Coordinator explained that UniverCity started with an I -Jobs grant that had an affordable housing provision; and noted the purpose of the UniverCity program was to stabilize neighborhoods, not necessarily affordability. 3. (Consent Calendar item # 4d(3) — Development Services Fee Schedule...) Council Member Botchway stated he had a conflict because of the fee schedule dealing with the School District and asked the item be removed for separate consideration. 4. (Agenda item # 6b - Portable Signs...) NDS Development Services Coordinator Yapp stated the 8 foot pathway is the commonly accepted width for pedestrian paths downtown. 5. (Consent Calendar item # 4d(5) — Sycamore Street ...City limits to S. Gilbert, Phase 1...) Mayor Hayek stated Council would be deferring the item until March 23 to complete property acquisition. 6. (Agenda item # 6a — Comprehensive Plan Amendment ....) In response to Council Member Throgmorton, Mayor Hayek stated he anticipated quite a bit of discussion and encouraged Council to not engage in the discussion until the hearing is closed. 7. (Agenda item # 10 —North Plant Salvage and Demolition Project Phase One ...) In response to Council Member Dickens, Asst. City Manager Fruin reported that if that one building was saved and everything else demolished the cost savings would be about $62,000. Council Work Session March 9, 2015 Page 2 INFORMATION PACKET DISCUSSION [February 26, March 51 February 26 1. (IP # 2 — article form Mayor Pro tem Mims and Council Member Botchway ... Police Officer Discretion in the Use of Body Cameras) Council Member Botchway noted the article and the questions surfacing on procedures. City Manager Markus stated that the Police Department would share proposed policies with City Council. March 5 1. (IP # 13 — ... Leadership STAR Community Program) Mayor Pro tem Mims stated she was pleased to see Iowa City selected to participate. 2. (IP # 7 — Article .... Are Taxis Safer Than Uber?) Mayor Hayek stated the article on Uber in this Packet (as well as previous packets) were interesting. 3. (IP # 5 — KXIC Radio Show ...) Council Members agreed to the following schedule: March 11 — Mims March 18 — Mims March 25 — Dickens April 1 — Payne April 8 — Throgmorton Council Member Dobyns and Mayor Pro i earlier morning show that might be offered, information will be provided. 4. (IP # 4 — Proposed Meeting Schedule, following meeting dates: April 7 April 21 May 5 May 19 June 2 June 16 July 27 (Monday) August 18 The City Clerk will update the tentative packet with the new dates. �m Mims mentioned another option for an and will follow up with KXIC directly. More April — August) The Council agreed to the meeting schedule included in each information Upcomina Community Events / Council Invitations None. Meeting adjourned 6:44 PM. 3a(3) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS 3/9/15 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Dobyns, Hayek, Mims, Payne (Electronically), Throgmorton. Absent: None. The Mayor presented Student Leadership Awards to Horace Mann Elementary students: Alice Boerner, Caleigh Stanier, and Hannah Fast. The Mayor proclaimed Special Olympics Month — March, University of Iowa rep. Joyce Rossi accepting. Olympians also accepting the proclamation were: Jill Michalek, Mallory Earnest, Julia Brumbaugh, Jenna Helms, Anna Greenstein, Jimmy Mitchener, Cindy Moore, and Robin Kugley. 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 remove Item 4d(3), Resolution Establishing fees for Building Permits, for separate consideration; and defer Item 4d(5), Resolution awarding contract for the Sycamore Street — City Limits to South Gilbert Street, Phase 1 Project to March 23rd: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: February 23 special (5:00 PM) Formal Official & Complete; February 23 Work Session; February 23 Special (7:00 PM) 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 15; Charter Review Commission — February 10; Charter Review Commission — February 24 (AM meeting); Charter Review Commission — February 24 (PM forum); Housing and Community Development Commission — January 15; Library Board of Trustees — January 22; Senior Center Commission — January 22; Senior Center Commission — February 13; Telecommunications Commission — February 10. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Trumpet Blossom Cafe, 310 E. Prentiss St.; Outdoor Service Area for Trumpet Blossom Cafe, 310 E. Prentiss St.; Special Class C Liquor License for Noodles & Company, 201 S. Clinton St.; Outdoor Service Area for Noodles & Company, 201 S. Clinton St.; Outdoor Service Area for Atlas World Grill, 127 Iowa Ave.; Outdoor Service Area for Basta, 121 Iowa Ave. Outdoor Service Area for Blue Bird Diner, 330 E. Market St.; Outdoor Service Area for Bo - James, 118 Washington St.; Outdoor Service Area for Brix Cheese Shop & Wine Shop, 209 N. Linn St.; Outdoor Service Area for Formosa Asian Cuisine, 221 College St., #241; Outdoor Service Area for Givanni's 109 College St.; Resolutions and Motions: Approve disbursements in the amount of $10,838,091.41 for the period of January 1 through January 31, 2015, as recommended by the Finance Director subject to audit. RES. 15-59, ESTABLISHING A REVISED SCHEDULE OF FEES AND CHARGES FOR PARKS AND RECREATION SERVICES AND PROGRAMMING AND RESCINDING RESOLUTION NUMBER 14-13 PREVIOUSLY ESTABLISHING SAID FEES AND Official Actions March 9, 2015 Page 2 CHARGES; RES. 15-60, ESTABLISHING FEES FOR SERVICES AND ACTIVITIES OF THE NEIGHBORHOOD SERVICES DIVISION AND RESCINDING RESOLUTION NO. 12-104; RES. 15-61, RECOMMENDING THE IOWA DEPARTMENT OF TRANSPORTATION OFFICE OF CONTRACTS TO AWARD THE CONTRACT FOR CONSTRUCTION OF THE DUBUQUE STREET PEDESTRIAN BRIDGE OVER 1-80 AND RECREATIONAL TRAIL PROJECT [IM - 080 -6(320)244--13-52; RES. 15-62, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2015 LANDFILL GAS FLARE REPLACEMENT PROJECT; RES. 15-63, ACCEPTING THE WORK FOR THE 2014 SEWER REPAIR PROJECT; RES. 15-64, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AMENDMENT NO. 1 TO THE SEPTEMBER 16, 2014 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND WISS, JANNEY, ELSTNER ASSOCIATES, INC. OF NORTHBROOK, ILLINOIS FOR CONSULTING SERVICES FOR THE IOWA CITY WASTEWATER TREATMENT PLANT CONSOLIDATION PROJECT BIOSOLIDS BUILDING ROOF FAILURE FORENSIC ANALYSIS; RES. 15-65, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE NOVEMBER 18, 2010 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HNTB CORPORATION OF KANSAS CITY, MO TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY GATEWAY PROJECT. Setting Public Hearings: Setting a public hearing for March 23, 2015 on an ordinance rezoning 1.36 acres of property from Low Density Single Family (RS -5) Zone to High Density Single Family (RS -12) Zone located north of Muscatine Avenue and west of Scott Boulevard (REZ14-00008); Setting a public hearing for March 23, 2015 on an ordinance conditionally rezoning 3.97 acres of property from Intensive Commercial (CI -1) Zone to Riverfront Crossings — South Gilbert (RFC -SG) located at 1201 S. Gilbert St. (REZ15-00001); Setting a public hearing for March 23, 2015 on an ordinance rezoning 0.275 acres of property from Intensive Commercial (CI -1) Zone to Neighborhood Public (P-1) Zone located at 800 S. Dubuque St. (REZ15-00003). RES. 15-66, SETTING A PUBLIC HEARING ON MARCH 23, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CITY HALL LOBBY, REVENUE, HARVAT HALL & NDS 2015 RENOVATION 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. 15-67, SETTING A PUBLIC HEARING ON MARCH 23, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2015, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 15-68, SETTING A PUBLIC HEARING FOR MARCH 23, 2015, ON AN ORDINANCE AMENDING TITLE 3 ENTITLED "CITY FINANCES, TAXATION & FEES," CHAPTER 4 ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES," SECTION 5 ENTITLED "SOLID WASTE DISPOSAL," OF THE CITY CODE TO INCREASE OR CHANGE LANDFILL USER FEES. Official Actions March 9, 2015 Page 3 Correspondence: Jane Driscoll regarding First Avenue Grade Separation — Why does it require Closures? [staff response included]; June Braverman, Jeanette Carter regarding New Horizons Band [staff response included]; Barbara Vinograde regarding Free Medical Clinic; Scott Hamlin regarding Colonial Lanes [Mayor response included]; Linda Quinn, Fred Meyer regarding Biodiversity; Lynn Snyder, Fred Meyer regarding Kinseth Hospitality; Michael Chamberlain regarding 600 Block of South Dubuque Street'; Scott Fisher and Nancy Quellhorst regarding Support for communications protocol between Iowa City, North Liberty, and Coralville Moved and seconded to adopt RES. 15-69, ESTABLISHING FEES FOR BUILDING PERMITS AND OTHER SERVICES AND ACTIVITIES OF THE DEVELOPMENT SERVICES DIVISION AND RESCINDING RESOLUTION NO. 12-103. The Mayor declared the motion carried. Fred Meyer, Director of Backyard Abundance, requested Council consideration of a strategy for increasing biodiversity in Iowa City. The following individuals appeared in support of the biodiversity management strategy: Lucie Laurian; Liz Maas; Linda Quinn; and Mike Loots. A public hearing was held on a resolution adopting Comprehensive Plan Amendment for the three blocks south of Iowa Ave., east of Gilbert St., west of Van Buren St and north of Burlington St. The following individuals appeared: P&Z Commission Member Charlie Eastham; Ruedi Kuenzli, 7-5 S. Summit St.; Nancy Quellhorst, Iowa City Area Chamber of Commerce; Mark Ginsberg, Convention and Visitors Bureau; Jim Mondanaro, owner of The Bread Garden; George Etre, Takanami Restaurant, Formosa Restaurant, Giovanni's Restaurant, and Iowa Chop House; Ian and Dahlia Smith; Ann Holden, Trinity Episcopal Church; Eric Gidal, 325 Brown, Northside Neighborhood; Lucie Laurian, Washington St.; Rockne Cole, Iowa Coalition Against the Shadow; Rod Zeitler; Mark Nolte, Iowa City Area Development Group; Bryce Dalton, atty. representing Greater Iowa City Homebuilders Association; Cecile Kuenzli, 705 S. Summit St.; Tom Carsner; Tim Conroy, real estate agent, 1410 Foster Rd.; Barry Phipps, 530 N. Van Buren St.; Paul Diehl, 221 E. College St.; Andrew Sherburne, 1202 Sheridan Ave., Film Scene; Amanda Van Horne, 1722 Ridgeway Dr.; Joe Tiefenthaler, 227 E.. Washington St., Film Scene; Pam Michaud, 109 S. Johnson St.; Nancy Bird, Iowa City Downtown District Executive Director; Sarah Clark, Northside Neighborhood; Matthew Fleming, Plaza Towers; Peter Haman, 221 E. College St., Plaza Towers; Mary Bennett, 1107 Muscatine Ave.; Ross Meyer, 814 N. Dodge St.. Film Scene; Nancy Carlson; and Alan Swanson, 930 Foster Rd. Moved and seconded to accept correspondence from Nate and Samantha Kaeding; Bob Long; Sarah Clark (2); Jennifer Baum, Sarah Clark, Cathy Cole and Michael Feiss, Sharon DeGraw and Thomas Lally, Susan Futrell and Will Jennings, Gina Hausknecht, Cecile and Ruedi Kuenzli, Lucie Laurian, John Macatee and Jane Lyons, Elizabeth Moon, Judith Pascoe, Jeff Porter and Claire Sponsler, Leslie Schwalm, Nialle Sylvan, Chris Welu-Reynolds; Joan Severson; Jill and Justin Fishbaugh; Bruce and Melanie Haupert; John Burchert; Andy Stoll; Helen Burford; Douglas and Pamela Freeman; Gerhard and Ina Loewenberg; Ethan Diehl; Amanda Ward; Joyce and Dick Summerwill; Mark Blumberg; Linda Farkas; Fred Dery; Nancy Carlson; Nicholas and Kay Colangelo; David Kieft; Nancy Bird; Mark Weaver and Eadie Fawcett Weaver; Martin Izakovic; Michael Pugh; Scott Dunn; and Gene Chrischilles. Official Actions March 9, 2015 Page 4 Moved and seconded to adopt the comprehensive plan amendment for the three blocks south of Iowa Ave., east of Gilbert St., west of Van Buren St and north of Burlington St. UISG Liaison McCarthy present for discussion. The Mayor declared the resolution failed, 5/2. (City Code requires that a supermajority vote (6 of 7) of the City Council is necessary to approve.) A public hearing was held on an ordnance amending Title 14: Zoning to broaden and clarify the placement standards for portable signs allowed in Central Business District Commercial Zones. Moved and seconded that the ordinance amending Title 14: zoning to broaden and clarify the placement standards for portable signs allowed in Central Business District Commercial Zones, be given first vote. Moved and seconded to adopt RES. 15-70, APPROVING THE PRELIMINARY PLAT OF MACKINAW VILLAGE — PART SIX, IOWA CITY, IOWA. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Normandy Drive Restoration Phase IIIB Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 15-71, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PHASE IIIB PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution authorizing conveyance of a single family home located at 711 North Gilbert Street. Moved and seconded to adopt RES. 15-72, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 711 NORTH GILBERT STREET. A public hearing was held on a resolution authorizing conveyance of a single family home located at 429 Ronalds Street. Moved and seconded to adopt RES. 15-73, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 429 RONALDS STREET. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the north plant salvage and demolition phase of the Iowa City Wastewater Treatment Plant Relocation Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. The following individuals appeared: Jeff Biggers; Rockne Cole; Tom Carsner; Grant Schultz; Alex Flesher, 110 N. Dodge St.; Mike Carberry, 2029 Friendship St.; and Ariane Parkes-Perret, 1024 Y2 E. Market St. Moved and seconded to accept correspondence from Angela Romero, Jeff Biggers, Carla Paciotto, Miriam Alarcon Avila, Tom Carsner, Raud Kashef. Moved and seconded to adopt RES. 15-74, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE NORTH PLANT SALVAGE AND DEMOLITION PHASE OF THE IOWA CITY WASTEWATER TREATMENT PLANT RELOCATION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. The Mayor declared the resolution adopted, 6/1. Official Actions March 9, 2015 Page 5 A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Slothower Road Water Main Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 15-75, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SLOTHOWER ROAD WATER MAIN PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution authorizing the execution of a quit claim deed for Outlot B, Boyd's Fashionable Acres, Iowa City, Iowa to Casey Boyd, L.L.C. Moved and seconded to adopt RES. 15-76, AUTHORIZING THE EXECUTION OF A QUIT CLAIM DEED FOR OUTLOT B, BOYD'S FASHIONABLE ACRES, IOWA CITY, IOWA TO CASEY BOYD, L.L.C. A public hearing was held on a resolution approving Amendment No. 13 to the City - University Project 1 Urban Renewal Plan to modify proposed urban renewal project. Moved and seconded to continue the public hearing and defer consideration of a resolution approving Amendment No. 13 to the City -University Project 1 Urban Renewal Plan to modify proposed Urban Renewal Project to March 23rd. A public hearing was held on a resolution adopting proposed operating budget for the Fiscal Year July 1, 2015 through June 30, 2016, the proposed three-year Financial Plan for FY2015 — 2017, and the Multi -Year Capital Improvements Program through Fiscal Year 2019. Moved and seconded to adopt RES. 15-77, ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2016. Moved and seconded to adopt RES. 15-78, APPROVING THE THREE-YEAR FINANCIAL PLAN FOR THE CITY OF IOWA CITY, IOWA AND THE FIVE-YEAR CAPITAL IMPROVEMENTS PROGRAM. Moved and seconded to re -appoint Frank Wagner, 1724 Muscatine Avenue, to the Historic Preservation Commission for an At Large representative to fill three-year term, March 29, 2015 — March 29, 2018. The Mayor noted that 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; Airport Zoning Brd of Adjustment for a five-year term January 1, 2012 - December 31, 2016; Appeals, Board of, for a five-year term January 1, 2014 - December 31, 2018; Historic Preservation Commission a Jefferson St. presentative to fill three-year terms, March 29, 2013 — March 29, 2016 (New District formed); Telecommunications Commission for a three-year term, March 13, 2015 — March 13, 2018. 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 previously announced vacancies to Boards and Commissions: Planning and Zoning Commission for two vacancies to fill five-year term, May 1, 2015 — May 1, 2020. Applications must be received by 5:00 p.m., Wednesday, March 18, 2015; Library, Board of Trustees for three vacancies to fill six-year term, July 1, 2015 — June 30, 2021. Applications must be received by 5:00 p.m., Wednesday, April 1, 2015. Official Actions March 9, 2015 Page 6 Moved and seconded to adjourn special meeting at 10:45 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/M rian K. Karr, City Clem Submitted for publication - 3/17/15. 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 MARCH 9, 2015 Iowa City City Council special meeting, 5:30 p.m. at City Hall. Mayor Pro tem Mims presiding. Council Members presenting: Botchway, Dickens, Dobyns, Hayek, Mims, Throgmorton. Absent: Payne. Staff members present: Markus, Fruin, Dilkes, Karr, Hightshoe, Knoche, O'Brien, Boothroy, Yapp, Clark, Slattery, Bockenstedt, Schaul, Ford, Laverman, Hall, Dyson, Morris. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Throgmorton, seconded by Dickens, to adjourn to executive session to discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property. The minutes and the tape recording of a session closed under this paragraph (land acquisition) shall be available for public examination when the transaction discussed is completed. Mayor Hayek stated he would be abstaining, and not be participating in the executive session. The Mayor Pro tem Mims declared the motion carried, 5/0/1/1, Hayek abstaining and Payne absent Council returned to open session 6:23 p.m. Moved by Botchway, seconded by Dickens, to adjourn special meeting 6:25 p.m. Susan Mims, Mayor Pro tem Marian K. Karr, City Clerk Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MARCH 9, 2015 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Dobyns, Hayek, Mims, Payne (Electronically), Throgmorton. Absent: None. Staff members present: Markus, Fruin, Dilkes, Karr, Yapp, Boothroy, Ford, Knoche, Bockenstedt, Clark, Andrew, Hightshoe. The Mayor presented Student Leadership Awards to Horace Mann Elementary students: Alice Boerner, Caleigh Stanier, and Hannah Fast. The Mayor proclaimed Special Olympics Month — March, University of Iowa rep. Joyce Rossi accepting. Olympians also accepting the proclamation were: Jill Michalek, Mallory Earnest, Julia Brumbaugh, Jenna Helms, Anna Greenstein, Jimmy Mitchener, Cindy Moore, and Robin Kugley. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Throgmorton, seconded by Botchway, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to remove Item 4d(3), Resolution Establishing fees for Building Permits, for separate consideration; and defer Item 4d(5), Resolution awarding contract for the Sycamore Street — City Limits to South Gilbert Street, Phase 1 Project to March 23rd: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: February 23 special (5:00 PM) Formal Official & Complete; February 23 Work Session; February 23 Special (7:00 PM) 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 15; Charter Review Commission — February 10; Charter Review Commission — February 24 (AM meeting); Charter Review Commission — February 24 (PM forum); Housing and Community Development Commission — January 15; Library Board of Trustees — January 22; Senior Center Commission — January 22; Senior Center Commission — February 13; Telecommunications Commission — February 10. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Katy, LLC., dba Trumpet Blossom Cafe, 310 E. Prentiss St.; Outdoor Service Area for Katy, LLC., dba Trumpet Blossom Cafe, 310 E. Prentiss St.; Special Class C Liquor License for The Noodle Shop, Co., dba Noodles & Company, 201 S. Clinton St.; Outdoor Service Area for The Noodle Shop, Co., dba Noodles & Company, 201 S. Clinton St.; Outdoor Service Area for Atlas World Grill, Inc., dba Atlas World Grill, 127 Iowa Ave.; Outdoor Service Area for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave. Outdoor Service Area for 2 -Tone, Inc., dba Blue Bird Diner, 330 E. Market St.; Outdoor Service Area for Motif, Ltd., dba Bo -James, 118 Washington St.; Outdoor Service Area for Brixco LLC., dba Brix Cheese Shop & Wine Shop, 209 N. Linn St.; Outdoor Service Area for Etre Plaza Towers Restaurant LLC., dba Formosa Asian Cuisine, 221 College St., #241; Outdoor Service Area for Etre Givanni Restaurant LLC., dba Givanni's 109 College St.; Resolutions and Motions: Approve disbursements in the amount of $10,838,091.41 for the period of January 1 through January 31, 2015, as recommended by the Finance Director subject to audit. RES. 15-59, Complete Description March 9, 2015 Page 2 ESTABLISHING A REVISED SCHEDULE OF FEES AND CHARGES FOR PARKS AND RECREATION SERVICES AND PROGRAMMING AND RESCINDING RESOLUTION NUMBER 14-13 PREVIOUSLY ESTABLISHING SAID FEES AND CHARGES; RES. 15-60, ESTABLISHING FEES FOR SERVICES AND ACTIVITIES OF THE NEIGHBORHOOD SERVICES DIVISION AND RESCINDING RESOLUTION NO. 12-104; RES. 15-61, RECOMMENDING THE IOWA DEPARTMENT OF TRANSPORTATION OFFICE OF CONTRACTS TO AWARD THE CONTRACT FOR CONSTRUCTION OF THE DUBUQUE STREET PEDESTRIAN BRIDGE OVER 1-80 AND RECREATIONAL TRAIL PROJECT [IM - 080 -6(320)244--13-52, to Peterson Contractors for $ 2,064,330.87]; RES. 15-62, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2015 LANDFILL GAS FLARE REPLACEMENT PROJECT to Calacci Construction for $ 479,000.00; RES. 15-63, ACCEPTING THE WORK FOR THE 2014 SEWER REPAIR PROJECT; RES. 15-64, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AMENDMENT NO. 1 TO THE SEPTEMBER 16, 2014 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND WISS, JANNEY, ELSTNER ASSOCIATES, INC. OF NORTHBROOK, ILLINOIS FOR CONSULTING SERVICES FOR THE IOWA CITY WASTEWATER TREATMENT PLANT CONSOLIDATION PROJECT BIOSOLIDS BUILDING ROOF FAILURE FORENSIC ANALYSIS; RES. 15-65, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE NOVEMBER 18, 2010 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HNTB CORPORATION OF KANSAS CITY, MO TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY GATEWAY PROJECT. Setting Public Hearings: Setting a public hearing for March 23, 2015 on an ordinance rezoning 1.36 acres of property from Low Density Single Family (RS -5) Zone to High Density Single Family (RS -12) Zone located north of Muscatine Avenue and west of Scott Boulevard (REZ14-00008); Setting a public hearing for March 23, 2015 on an ordinance conditionally rezoning 3.97 acres of property from Intensive Commercial (Cli-1) Zone to Riverfront Crossings — South Gilbert (RFC -SG) located at 1201 S. Gilbert St. (REZ15-00001); Setting a public hearing for March 23, 2015 on an ordinance rezoning 0.275 acres of property from Intensive Commercial (CI -1) Zone to Neighborhood Public (P-1) Zone located at 800 S. Dubuque St. (REZ15-00003). RES. 15-66, SETTING A PUBLIC HEARING ON MARCH 23, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CITY HALL LOBBY, REVENUE, HARVAT HALL & NDS 2015 RENOVATION 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. 15-67, SETTING A PUBLIC HEARING ON MARCH 23, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2015, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 15-68, SETTING A PUBLIC HEARING FOR MARCH 23, 2015, ON AN ORDINANCE AMENDING TITLE 3 ENTITLED "CITY FINANCES, Complete Description March 9, 2015 Page 3 TAXATION & FEES," CHAPTER 4 ENTITLED "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES," SECTION 5 ENTITLED "SOLID WASTE DISPOSAL," OF THE CITY CODE TO INCREASE OR CHANGE LANDFILL USER FEES. Correspondence: Jane Driscoll regarding First Avenue Grade Separation — Why does it require Closures? [staff response included]; June Braverman, Jeanette Carter regarding New Horizons Band [staff response included]; Barbara Vinograde regarding Free Medical Clinic; Scott Hamlin regarding Colonial Lanes [Mayor response included]; Linda Quinn, Fred Meyer regarding Biodiversity; Lynn Snyder, Fred Meyer regarding Kinseth Hospitality; Michael Chamberlain regarding 600 Block of South Dubuque Street'; Scott Fisher and Nancy Quellhorst regarding Support for communications protocol between Iowa City, North Liberty, and Coralville Moved by Mims, seconded by Dobyns, to adopt RES. 15-69, ESTABLISHING FEES FOR BUILDING PERMITS AND OTHER SERVICES AND ACTIVITIES OF THE DEVELOPMENT SERVICES DIVISION AND RESCINDING RESOLUTION NO. 12- 103. The Mayor declared the motion carried, 6/0/1, Botchway abstaining. Fred Meyer, Director of Backyard Abundance, requested Council consideration of a strategy for increasing biodiversity in Iowa City. The following individuals appeared in support of the biodiversity management strategy: Lucie Laurian; Liz Maas; Linda Quinn; and Mike Loots. A public hearing was held on a resolution adopting Comprehensive Plan Amendment for the three blocks south of Iowa Ave., east of Gilbert St., west of Van Buren St and north of Burlington St. John Yapp, NDS Development Services Coordinator, presented a power point. The following individuals appeared: P&Z Commission Member Charlie Eastham; Ruedi Kuenzli, 7-5 S. Summit St.; Nancy Quellhorst, Iowa City Area Chamber of Commerce; Mark Ginsberg, Convention and Visitors Bureau; Jim Mondanaro, owner of The Bread Garden; George Etre, Takanami Restaurant, Formosa Restaurant, Giovanni's Restaurant, and Iowa Chop House; Ian and Dahlia Smith; Ann Holden, Trinity Episcopal Church; Eric Gidal, 325 Brown, Northside Neighborhood; Lucie Laurian, Washington St.; Rockne Cole, Iowa Coalition Against the Shadow; Rod Zeitler; Mark Nolte, Iowa City Area Development Group; Bryce Dalton, atty. representing Greater Iowa City Homebuilders Association; Cecile Kuenzli, 705 S. Summit St.; Tom Carsner; Tim Conroy, real estate agent, 1410 Foster Rd.; Barry Phipps, 530 N. Van Buren St.; Paul Diehl, 221 E. College St.; Andrew Sherburne, 1202 Sheridan Ave., Film Scene; Amanda Van Horne, 1722 Ridgeway Dr.; Joe Tiefenthaler, 227 E.. Washington St., Film Scene; Pam Michaud, 109 S. Johnson St.; Nancy Bird, Iowa City Downtown District Executive Director; Sarah Clark, Northside Neighborhood; Matthew Fleming, Plaza Towers; Peter Haman, 221 E. College St., Plaza Towers; Mary Bennett, 1107 Muscatine Ave.; Ross Meyer, 814 N. Dodge St.. Film Scene; Nancy Carlson; and Alan Swanson, 930 Foster Rd. Moved by Botchway, seconded by Mims, to accept correspondence from Nate and Samantha Kaeding; Bob Long; Sarah Clark (2); Jennifer Baum, Sarah Clark, Cathy Cole and Michael Feiss, Sharon DeGraw and Thomas Lally, Susan Futrell and Will Jennings, Gina Hausknecht, Cecile and Ruedi Kuenzli, Lucie Laurian, John Macatee and Jane Lyons, Elizabeth Moon, Judith Pascoe, Jeff Porter and Claire Sponsler, Leslie Schwalm, Nialle Sylvan, Chris Welu-Reynolds; Joan Severson; Jill and Justin Fishbaugh; Bruce and Melanie Haupert; John Burchert; Andy Stoll; Helen Burford; Douglas and Pamela Freeman; Complete Description March 9, 2015 Page 4 Gerhard and Ina Loewenberg; Ethan Diehl; Amanda Ward; Joyce and Dick Summerwill; Mark Blumberg; Linda Farkas; Fred Dery; Nancy Carlson; Nicholas and Kay Colangelo; David Kieft; Nancy Bird; Mark Weaver and Eadie Fawcett Weaver; Martin Izakovic; Michael Pugh; Scott Dunn; and Gene Chrischilles. Moved by Mims, seconded by Dickens, to adopt the comprehensive plan amendment for the three blocks south of Iowa Ave., east of Gilbert St., west of Van Buren St and north of Burlington St. Individual Council Members expressed their views. UISG Liaison McCarthy present for discussion. The Mayor declared the resolution failed, 5/2, with the following division of roll call vote. Ayes: Dobyns, Hayek, Mims, Payne, Dickens. Nays: Throgmorton, Botchway. (City Code requires that a supermajority vote (6 of 7) of the City Council is necessary to approve.) A public hearing was held on an ordnance amending Title 14: Zoning to broaden and clarify the placement standards for portable signs allowed in Central Business District Commercial Zones. John Yapp, NDS Development Services Coordinator, presented information. Moved by Dobyns, seconded by Botchway, that the ordinance amending Title 14: zoning to broaden and clarify the placement standards for portable signs allowed in Central Business District Commercial Zones, be given first vote. Moved by Mims, seconded by Botchway, to adopt RES. 15-70, APPROVING THE PRELIMINARY PLAT OF MACKINAW VILLAGE — PART SIX, IOWA CITY, IOWA. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Normandy Drive Restoration Phase IIIB Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Supt. of Parks and Forestry Hall presented a power point. Moved by Mims, seconded by Throgmorton, to adopt RES. 15-71, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORMANDY DRIVE RESTORATION PHASE 1116 PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution authorizing conveyance of a single family home located at 711 North Gilbert Street. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 15-72, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 711 NORTH GILBERT STREET. A public hearing was held on a resolution authorizing conveyance of a single family home located at 429 Ronalds Street. No one appeared. Moved by Mims, seconded by Dickens, to adopt RES. 15-73, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 429 RONALDS STREET. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the north plant salvage and demolition phase of the Iowa City Wastewater Treatment Plant Relocation Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. The following individuals appeared: Jeff Biggers; Rockne Cole; Tom Carsner; Grant Schultz; Alex Flesher, 110 N. Dodge St.; Mike Carberry, 2029 Friendship St.; and Ariane Parkes-Perret, 1024'/ E. Market St. Complete Description March 9, 2015 Page 5 Moved by Throgmorton, seconded by Dobyns, to accept correspondence from Angela Romero, Jeff Biggers, Carla Paciotto, Miriam Alarcon Avila, Tom Carsner, Raud Kashef. Moved by Mims, seconded by Botchway, to adopt RES. 15-74, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE NORTH PLANT SALVAGE AND DEMOLITION PHASE OF THE IOWA CITY WASTEWATER TREATMENT PLANT RELOCATION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. 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, Throgmorton, Botchway. Nays: Dickens. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Slothower Road Water Main Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Moved by Mims, seconded by Botchway, to adopt RES. 15-75, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SLOTHOWER ROAD WATER MAIN PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution authorizing the execution of a quit claim deed for Outlot B, Boyd's Fashionable Acres, Iowa City, Iowa to Casey Boyd, L.L.C. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 15-76, AUTHORIZING THE EXECUTION OF A QUIT CLAIM DEED FOR OUTLOT B, BOYD'S FASHIONABLE ACRES, IOWA CITY, IOWA TO CASEY BOYD, L.L.C. A public hearing was held on a resolution approving Amendment No. 13 to the City - University Project 1 Urban Renewal Plan to modify proposed urban renewal project. Moved by Mims, seconded by Botchway, to continue the public hearing and defer consideration of a resolution approving Amendment No. 13 to the City -University Project 1 Urban Renewal Plan to modify proposed Urban Renewal Project to March 23rd. A public hearing was held on a resolution adopting proposed operating budget for the Fiscal Year July 1, 2015 through June 30, 2016, the proposed three-year Financial Plan for FY2015 — 2017, and the Multi -Year Capital Improvements Program through Fiscal Year 2019. Finance Dir. Bockenstedt presented a power point. Individual Council Members expressed their views. Moved by Dobyns, seconded by Dickens, to adopt RES. 15-77, ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2016. Moved by Mims, seconded by Dickens, to adopt RES. 15-78, APPROVING THE THREE-YEAR FINANCIAL PLAN FOR THE CITY OF IOWA CITY, IOWA AND THE FIVE-YEAR CAPITAL IMPROVEMENTS PROGRAM. Moved by Mims, seconded by Dickens, to re -appoint Frank Wagner, 1724 Muscatine Avenue, to the Historic Preservation Commission for an At Large representative to fill three-year term, March 29, 2015 — March 29, 2018. The Mayor noted that 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; Airport Zoning Brd of Adjustment for a Complete Description March 9, 2015 Page 6 five-year term January 1, 2012 - December 31, 2016; Appeals, Board of, for a five-year term January 1, 2014 - December 31, 2018; Historic Preservation Commission a Jefferson St. presentative to fill three-year terms, March 29, 2013 — March 29, 2016 (New District formed); Telecommunications Commission for a three-year term, March 13, 2015 — March 13, 2018. 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 previously announced vacancies to Boards and Commissions: Planning and Zoning Commission for two vacancies to fill five-year term, May 1, 2015 — May 1, 2020. Applications must be received by 5:00 p.m., Wednesday, March 18, 2015; Library, Board of Trustees for three vacancies to fill six-year term, July 1, 2015 — June 30, 2021. Applications must be received by 5:00 p.m., Wednesday, April 1, 2015. Council Member Throgmorton noted the remarks during public discussion regarding the biodiversity management strategy, and a recent University symposium he attended at the University "Energy Cultures in the Age of the Anthropocene" organized by Brad Cramer, Tyler Priest, and Barbara Eckstein. City Manager Markus stated staff would meet with the group regarding the biodiversity management strategy. Council Member Dickens reminded everyone of events planned at the Englert and Riverside Theater. Mayor Hayek reported on the smashing success of the One Book, Two Book Festival the previous week -end and thanked the City of Literature Groups for sponsoring the event; and stated the Charter Review Commission had wrapped out their work, thanked the citizen volunteers for their efforts, and stated their final recommendations would be presented to Council soon. City Manager Markus announced that he and his wife would be hosting two international fellows from Indonesia in May, he had been invited to return with them in late July or first part of August. Moved by Mims, seconded by Botchway, to adjourn special meeting at 10:45 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk