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HomeMy WebLinkAbout2015-05-05 AgendaSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. ITEM 1. CALL TO ORDER. ITEM 1 a Roll Call ITEM 2. STUDENT LEADERSHIP AWARDS — Longfellow Elementary ITEM 3. SPECIAL PRESENTATION — REACH STUDENTS ITEM 4. PROCLAMATIONS ITEM 4a Older Americans Month — May ITEM 5. CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. ITEM 5a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: ITEM 5a(1) April 21 Work Session ITEM 5a(2) April 21 Formal Official & Complete ITEM 5b. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon Iowa City City Council Agenda ®� Regular Formal May 5, 2015 - 7:00 p.m. # hae- City Hall — Harvat Hall --==r=4 �P �.� CITY OF IOWA CITY Human Rights Commission— February 17 0 410 E. Washington Street ITEM 5b(3) Human Rights Commission— April 1 ITEM 5b(4) www.icgov.orq ITEM 5b(5) ITEM 1. CALL TO ORDER. ITEM 1 a Roll Call ITEM 2. STUDENT LEADERSHIP AWARDS — Longfellow Elementary ITEM 3. SPECIAL PRESENTATION — REACH STUDENTS ITEM 4. PROCLAMATIONS ITEM 4a Older Americans Month — May ITEM 5. CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. ITEM 5a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: ITEM 5a(1) April 21 Work Session ITEM 5a(2) April 21 Formal Official & Complete ITEM 5b. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). ITEM 5b(1) Human Rights Commission— February 17 ITEM 5b(2) Human Rights Commission— March 17 ITEM 5b(3) Human Rights Commission— April 1 ITEM 5b(4) Library Board of Trustees — March 26 ITEM 5b(5) Parks and Recreation Commission — February 11 ITEM 5b(6) Planning and Zoning Commission — March 19, April 2, March 16 (WS) ITEM 5b(7) Telecommunications Commission — March 23 (x2) ITEM 5c. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal ITEM 5c(1) Special Class C Liquor License for Riverside Theatre, dba Riverside Theatre, 213 N. Gilbert St. ITEM 5c(2) Class E Liquor License for Southside Spirits LLC., dba Southside Liquor & Tobacco, 601 Hollywood Blvd. Ste. 1 ITEM 5c(3) Special Class C Liquor License for Joensy's Rest. Inc., dba Joensy's Rest., 2563 North Dodge St. ITEM 5c(4) Class E Liquor License for Casey's Marketing Company, dba Casey's General Store #3322, 1904 Broadway St. ' r 1 _!2 �iu=blb �t% Ak 't"�'°°'� 1l CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240-1826 (3 19) 356-5000 (319) 356-5009 FAX www.icgov.org LATE HANDOUTS Information submitted after distribution of packet on Thursday. A end ITEM 2 Student Leadership Award (Names provided) 2a Dylan Chard -Cuda 2b Carey Koenig 2c Hazel Myers ITEM 16 ELIMINATION DEFAULT JAIL TIME - ORDINANCE AMENDING TITLE 1, ENTITLED "ADMINISTRATION," CHAPTER 4, ENTITLED "GENERAL PENALTY," AND TITLE 8, ENTITLED "POLICE REGULATIONS," CHAPTER 5, ENTITLED "MISCELLANEOUS OFFENSES," TO ELIMINATE THE DEFAULT PENALTY OF JAIL TIME FOR UNSCHEDULED SIMPLE MISDEMEANORS AND ESTABLISH THE PENALTY FOR INDECENT EXPOSURE. (FIRST CONSIDERATION) See correspondence and staff response May 5, 2015 City of Iowa City Page 2 ITEM 5c(5) Outdoor Service Area for Kmarcella, Inc., dba Donnelly's Pub, 110 College St. ITEM 5c(6) Outdoor Service Area for Hall PI Ventures Corp., dba The Airliner, 22 S. Clinton St. ITEM 5c(7) Outdoor Service Area for Bread Garden of Iowa City, L.L.C., dba Bread Garden Market, 225 S. Linn St. ITEM 5c(8) Outdoor Service Area for Silver Asklof LLC., dba Nodo Downtown, 5 S. Dubuque St. New ITEM 5c(9) Class C Liquor License for Iowa Hickory LLC., dba Mosley's, 525 S. Gilbert St. ITEM 5c(10) Outdoor Service Area for Iowa Hickory LLC., dba Mosley's, 525 S. Gilbert St. ITEM 5c(11) Special Class C Liquor License for Lucky's Market of Iowa City, LLC dba Lucky's Market, 1668 Sycamore St. ITEM 5c(12) Class C Liquor License for Christian Retirement Services, dba Oaknoll Retirement Residence, 735 George St. ITEM 5d. Resolutions and Motions: ITEM 5d(1) PARTIAL MORTGAGE RELEASE - RESOLUTION AUTHORIZING THE MAYOR PRO TEM TO SIGN AND THE CITY CLERK TO ATTEST TO THE PARTIAL RELEASE OF A MORTGAGE HELD BY IOWA CITY TO SECURE A LOAN FOR THE COST TO CONSTRUCT CAMP CARDINAL ROAD. Comment: The City has a mortgage securing the loan made to Southgate Construction Company for its portion of the cost to construct Camp Cardinal Road in Iowa City. Monthly payments are current and the loan will be paid in full no later than February 28, 2017. The loan agreement requires additional payments to be made in the event of a sale or final platting of more than 5 acres. While the proposed partial release releases the auditor's parcel that is being transferred only a small portion (a little over an acre) of the parcel is in Iowa City and subject to the mortgage. The release will be signed by the Mayor Pro Tem as the Mayor represents a party to the transaction. ITEM 5d(2) UISG APPOINTMENT — MOTION APPROVING THE APPOINTMENT OF NICOLE NEAL AS THE CITY COUNCIL LIAISON FROM THE UNIVERSITY OF IOWA STUDENT GOVERNMENT (UISG) TO THE CITY COUNCIL UNTIL MAY 1, 2016. Comment: This motion affirms the appointment of alternate UISG representative Nicole Neal as the City Council Liaison for 2015-2016. An alternate will be names in the near future. May 5, 2015 City of Iowa City Page 3 ITEM 5d(3) CHURCHILL MEADOWS - RESOLUTI (SUB15-00002) ROVING FINAL PLAT Comment: A preliminaqrp4gf of Churchill Meadows was approved on January 6, 2015. Staff recommends approval of the final plat subject to approval of legal papers and construction drawings by the City Attorney and City Engineer. It is anticipated that legal papers and construction C drawipgi§ will be approved prior to the May 5 City Council meeting. Agpfoval will allow the development of Churchill Meadows, a 96 -lot, 7.46 -acre residential subdivision located on Herbert Hoover Highway. ITEM 5d(4) AGREEMENT WITH COUNTY RE: HERBERT HOOVER HIGHWAY IMPROVEMENTS • RESOLUTION APPR A 28E PROJECT AGREEMENT BETWEEN JOHNSO LINTY, IOWA AND THE CITY OF IOWA CITY, IOWA FOR IM VEMENTS TO A PORTION OF HERBERT HOOVER HIG Y FOR THE CHURCHILL MEADOWS SUBDIVISION Comment: Th erbert Hoover Highway is County right-of-way. This agreement thorizes the City to construct improvements within this right - 0 A -way ct-fio expense to the County in conjunction with the Churchill Meaddws Subdivision. The City anticipates that the developer will perform thp//installation of any necessary city utilities for service to the subdivision, 11 �+cich may include a sidewalk. ITEM 5d(5) MACKINAW VILLAGE PART SIX - R TION APPROVING FINAL PLAT (SUB15-00003) Comment: A prelimina at of Mackinaw Village Part Six was approved on March 9, 2015. aff recommends approval of the final plat subject to approval of le papers and construction drawings by the City Attorney and City ineer. It is anticipated that legal papers and construction drawl swill be approved prior to the May 5 City Council meeting. Approval will allow the development of Mackinaw Village Part Six, an 8 -lot ith one outlot, 4.59 -acre residential subdivision located west of Mackinaw Drive. ITEM 5d(6) COUNCIL APPOINTEES COMPENSATION - RESOLUTION APPROVING UNCLASSIFIED SALARY COMPENSATION FOR FISCAL YEAR 2016 FOR THE CITY MANAGER, CITY ATTORNEY, AND CITY CLERK AND AUTHORIZING AND DIRECTING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST AMENDMENT NO. 4 TO THE CONTRACT OF THE CITY ATTORNEY AND AMENDMENT NO. 2 TO THE CONTRACT OF THE CITY MANAGER. Comment: City Council held an executive session on April15th to evaluate the City Manager, City Attorney, and City Clerk. The resolution provides the following compensation: City Manager - $173,409.60 (no change) plus 5 days additional vacation and 5 days additional personal leave; City Attorney - $139,068.80 (no change) plus 5 additional days' vacation; City Clerk $109,720.00 (2% raise). May 5, 2015 ITEM 5d(7) ITEM 5d(8) ITEM 5d(9) ITEM 5d(10) 15 -)3� City of Iowa City Page 4 APPROVAL OF FLOOD BUYOUT APPLICATION - RESOLUTION TO SUBMIT A HAZARD MITIGATION GRANT PROGRAM APPLICATION TO PURCHASE PROPERTY IN THE 100 -YEAR FLOODPLAIN, PROVIDE THE 15% REQUIRED LOCAL MATCH AND AUTHORIZING THE CITY MANAGER TO SUBMIT AND SIGN ALL CONTRACTS AND AMENDMENTS FOR SAID PROGRAM. Comment: The State of Iowa will receive FEMA disaster funding under the Hazard Mitigation Grant Program (HMGP) as a result of Presidential Disaster Declaration DR -4187 for the severe storms, tornadoes, straight- line winds, and flooding that occurred in Iowa in 2014. The City will apply to purchase up to nine eligible properties near Creekside Park (Ralston Creek floodplain) and properties on Normandy Drive, Manor Drive and Taft Speedway (Iowa River floodplain). The City must provide a 15% local match on total project costs. CITY STEPS AMENDMENT #1 RESOLUTION APPROVING PROPOSED AMENDMENT TO IOWA CITY'S 2016-2020 CONSOLIDATED PLAN (a.k.a. CITY STEPS). Comment: This agenda item consists of a proposed amendment to the 2016-2020 Consolidated Plan (a.k.a. CITY STEPS) to utilize $50,000 in Year One (Fiscal Year 2016) for sidewalk curb ramps in the downtown commercial district to improve accessibility and prevent slum and blight. The Consolidated Plan currently apportioned these funds for building fagade improvements and micro -enterprise assistance. This new activity will also be an eligible activity for Year Two to Year Five under the economic development set-aside. The Housing and Community Development Commission recommended unanimously in favor of this amendment at their April 16, 2015 meeting. A 30 -day public comment period started on April 3, 2015 and ends May 5, 2015. APPROVAL OF THE CDBG / HOME BUDGET - RESOLUTION ADOPTING IOWA CITY'S FY16 ANNUAL ACTION PLAN WHICH IS A SUB -PART OF IOWA CITY'S 2016-2020 CONSOLIDATED PLAN (CITY STEPS) AND AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND AMENDMENTS AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER. Comment: At their April 16, 2015 meeting, the Housing and Community Development Commission (HCDC) discussed and recommended that City Council approve the FY16 Annual Action Plan — attached to this resolution is Exhibit A that lists the FY16 CDBG and HOME projects recommended for funding with revisions recommended by staff. WINDSOR WEST, PART THREE - RESOLUTION ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN, PAVING, TRAIL AND CERTAIN SIDEWALK PUBLIC IMPROVEMENTS FOR WINDSOR WEST - PART THREE, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE. Comment: See Engineer's Report. May 5, 2015 ITEM 5d(11) is --)37 City of Iowa City Page 5 PROCUREMENT OF MOWERS RESOLUTION AUTHORIZING THE PROCUREMENT OF TWO TORO GROUNDSMASTER MOWERS. Comment: This Resolution will approve the procurement of two (2) Toro large gang mowers for the Parks Division. The procurement is in accordance with the State of Iowa Multiple Awards Contract purchasing contract. The total purchase will be $163,614.75, which exceeds the $150,000 spending authority of the City Manager, and so requires Council approval. This purchase will replace current mowers in the fleet and funding for the purchase is available in account # 73730140. ITEM 5d(12) PROCUREMENT OF QUICKLIME — RESOLUTION AUTHORIZING THE PROCUREMENT OF PEBBLE QUICKLIME FOR LIME SOFTENING OF THE CITY'S DRINKING WATER. J Comment: This Resolution will approve the procurement of pebble quicklime for lime softening of the City's drinking water. The pebble quicklime procurement follows a request for bid for which three bids were received. The lowest bid came from Graymont Lime, for $233,600 for approximately 1,600 tons. This purchase exceeds the $150,000.00 spending authority of the City Manager, and so requires Council approval. The initial term of the contract will be one year, with an option to renew for five (5) one (1) year terms. The Resolution provides the City Manager the authority to execute subsequent renewals as are reasonable and appropriate. ITEM 5d(13) RIVERVIEW WEST, EMRICO PROPERTIES - RESOLUTION APPROVING AN AMENDMENT TO THE AGREEMENT FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY, IOWA AND EMRICO PROPERTIES II, L.L.C. /-�3? Comment: This agreement, approved on December 2, 2014, is being amended to reflect the change in the Developer's name. EMRICO Properties II, LLC is now known as Riverview West, LLC. No other changes are being made to the agreement by virtue of this amendment May 5, 2015 ITEM 5d(14) /55- ��10 ITEM 5d(15) /5`— 1�0 ITEM 5d(16) /5--JJa ITEM 5d(17) 15-,Lf3 City of Iowa City Page 6 PROCUREMENT OF AUDIT SERVICES RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER AGREEMENTS AS APPROVED BY THE CITY ATTORNEY FOR AUDITING SERVICES OF IOWA CITY FINANCIAL STATEMENTS FOR FISCAL YEARS 2015, 2016, AND 2017 Comment: This resolution will authorize the City Manager to enter agreements as approved by the City Attorney for auditing services of Iowa City financial statements for fiscal years 2015, 2016, and 2017. A Request for Proposal (RFP) was issued to procure Audit Services. There were multiple proposals received in response to the RFP. City staff, which included members of the Finance Department, evaluated and scored the proposals and recommended award to Eide Bailly. Eide Bailly proposed to provide the requested auditing services for the following prices: $61,070 for FY15, $63,510 for FY16, and $65,820 for FY17. The total project cost for the three-year (FY15 through FY17) engagement is an all-inclusive maximum price of $190,400, which exceeds the City Manager's spending authority of $60,000 for professional services, thus requiring City Council approval. THE PALISADES, FIRST ADDITION, RESOLUTION ACCEPTING THE WORK FOR THE STORM SEWER, TILE LINE, DRAINAGE WAY, SANITARY SEWER, LIFT STATION, FORCE MAIN, WATER MAIN, PAVING, LIFT STATION DRIVEWAY AND CERTAIN SIDEWALK PUBLIC IMPROVEMENTS FOR WINDSOR WEST - PART THREE, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE. Comment: See Engineer's Report. THE PALISADES, SECOND ADDITION - RESOLUTION ACCEPTING THE WORK FOR THE STORM SEWER, TILE LINE, DRAINAGE WAY, SANITARY SEWER, WATER MAIN, PAVING, AND CERTAIN SIDEWALK PUBLIC IMPROVEMENTS FOR THE PALISADES - SECOND ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE. Comment: See Engineer's Report. ENTREPRENEURIAL DEVELOPMENT CENTER - RESOLUTION AUTHORIZING FUNDING OF $6,250 IN FY15, $25,000 IN FY16 AND INTENT TO BUDGET $25,000 IN FY17 FOR ENTREPRENEURIAL DEVELOPMENT CENTER, INC. Comment: The Entrepreneurial Development Center provides business development services to the entrepreneurial community not otherwise available in Iowa City. They have provided technical assistance and links to outside funding sources for Iowa City business clients who would not have access otherwise. The services they offer are unique and complement existing entrepreneurial support offered through ICAD, the CoLab, the Iowa City Area Chamber and the University's Small Business Development Center. The City Council Economic Development Committee voted to recommend Council support of the request at their meeting March 30, 2015. May 5, 2015 City of Iowa City Page 7 ITEM 5e. Setting Public Hearings: ITEM 5e(1) COURT STREET AND TAFT AVENUE - MOTION SETTING A PUBLIC HEARING FOR MAY 19 ON AMENDMENTS TO THE COMPREHENSIVE PLAN TO CHANGE THE LAND USE DESIGNATION FROM MIXED USE TO MEDIUM/HIGH-DENSITY SINGLE FAMILY, TOWNHOUSE AND MULTI -FAMILY RESIDENTIAL FOR PROPERTY LOCATED SOUTH OF COURT STREET, WEST OF TAFT AVENUE. (CPA15-00002) Comment: At its April 16 meeting, by a vote of 6-0 (Swygard absent), the Planning and Zoning Commission recommended approval of the proposed Comprehensive Plan amendment. Approval would change the Comprehensive Plan designation of the property at the South West corner of Court Street and Taft Avenue from `Mixed Use' to Medium/High- Density Single Family, Townhouse and Multi -Family Residential. ITEM 5e(2) COURT STREET AND TAFT AVENUE - MOTION SETTING A PUBLIC HEARING FOR MAY 19 ON AN ORDINANCE REZONING APPROXIMATELY 3.34 ACRES OF PROPERTY LOCATED SOUTH OF COURT STREET, WEST OF TAFT AVENUE FROM NEIGHBORHOOD COMMERCIAL (CN -1) TO LOW DENSITY MULTI -FAMILY (RM -12). (REZ15-00005) Comment: At its April 16 meeting, by a vote of 6-0 (Swygard absent), the Planning and Zoning Commission recommended approval of the proposed rezoning. Approval would allow the development of a mix of duplexes, four-plexes and a multi -family building subject to conditions including conformance with a site concept plan. ITEM 5e(3) NORTH EAST CORNER OF COLLEGE STREET AND GILBERT STREET - MOTION SETTING A PUBLIC HEARING FOR MAY 19 ON AN ORDINANCE REZONING APPROXIMATELY 27,200 SQUARE FEET OF PROPERTY LOCATED NORTH OF COLLEGE STREET, EAST OF GILBERT STREET FROM PUBLIC (P-1) AND CENTRAL BUSINESS SUPPORT (CB -5) TO CENTRAL BUSINESS DISTRICT. (REZ15-00006) [CHAUNCEY] Comment: At its April 16 meeting, by a vote of 3-3 (Freerks, Martin and Theobald voting in the affirmative; Swygard absent), the Planning and Zoning Commission failed to recommend approval of the proposed rezoning. Approval with staff -recommended conditions would allow the development of a mixed-use building up to 15 stories in height, building height step -backs at the third and fifth floors, a minimum of two floors of Class A Office space and all required residential parking being provided on-site. May 5, 2015 ITEM 5e(4) j5--jLtq ITEM 5e(5) 15--iqS City of Iowa City Page 8 2015 HIGHLAND AVENUE WATER MAIN REPLACEMENT - RESOLUTION SETTING A PUBLIC HEARING ON MAY 19, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2015 HIGHLAND AVENUE WATER MAIN REPLACEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Comment: This project includes the replacement of existing water main along Highland Avenue from Marcy Street to Lukirk Street. The estimated construction cost is $196,000 and will be funded with Water revenues. CONCESSIONS AT TRUEBLOOD RECREATIONAL AREA - RESOLUTION SETTING PUBLIC HEARING FOR MAY 19, 2015 ON A CONCESSION AGREEMENT WITH FIN & FEATHER H2O LLC FOR THE PROVISION OF RECREATIONAL RENTAL EQUIPMENT AND FOOD SERVICES AT TERRY TRUEBLOOD RECREATION AREA. Comment: The City and Fin & Feather H2O LLC ("Fin & Feather") signed a 3 -year agreement for the provision of rental equipment and food services at Terry Trueblood Recreational Area that will expire on August 31, 2015. Fin & Feather would like to enter into another 2 -year agreement on the same terms. Because the total terms of both agreements exceed 3 years, state law requires a public hearing. ITEM 5f. Correspondence: ITEM 5f(1) John Green: Does This Make Sense [Staff response included] ITEM 5f(2) Kevin and Sarah Burgess; Ryan Durbin; Lori Erickson and Bob Sessions; Dennis and Melinda Bricker: Chauncey Development [Hearing set for May 19] ITEM 5f(3) Susan Eberly: Unitarian Universalist Society of Iowa City Building ITEM 5f(4) Jerry Moore: University of Iowa Fieldhouse ITEM 5f(5) Trinity Episcopal Church: Protest of Rezoning [Hearing set for May 19] ITEM 5f(6) Jerry Bokassa: President Task Force on Police Procedures ITEM 5f(7) Shayla Wesley -Shanks: Iowa City AMP Council; Final Brochure 2014 ITEM 5f(8) Jim Walters: Neighborhoods ITEM 5f(9) Traffic Engineering Planner: Installation of (1) NO PARKING HERE TO CORNER sign on the northwest corner of the intersection of Deforest Avenue and Spruce Street. ITEM 5f(10)Traffic Engineering Planner: Installation of a YIELD sign on the northeast corner of the Lindemann Drive / Gustav Street intersection. ITEM 5f(11) Traffic Engineering Planner: Installation of (1) STOP sign on the southwest corner of the south intersection of Oakes Drive and North Dubuque Road. ITEM 5f(12) Traffic Engineering Planner: Installation of (1) STOP sign on the southwest corner of the newly constructed intersection of Coronado Lane and North Dubuque Road. END OF CONSENT CALI Action 141 rh S �� �� W (s) May 5, 2015 City of Iowa City Page 9 ITEM 6. COMMUNITY COMMENT (ITEMS NOT ON THE AGENDA). [UNTIL 8 PM] Community Comment will be continued, if necessary, prior to "City Council Information" item at the end of the meeting agenda. �Q ITEM 7. PLANNING AND ZONING MATTERS. . (In accordance with the City Attorney's memo of 2/28/07 entitled "Rezonings, Due Process and Ex parte communications". Council will discuss # 7c at formal meeting) ITEM 7a CENTRAL BUSINESS DISTRICT ADDITION - APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN TO ADD THE AREA GENERALLY BOUNDED BY CLINTON STREET, JEFFERSON 5 _ jq�o STREET, BLOOMINGTON STREET AND DUBUQUE STREET TO THE CENTRAL PLANNING DISTRICT. Comment: At its March 19 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval of this amendment. Approval will add the subject area to the Central District Plan and clarify the comprehensive plan policies that apply. Staff memoranda and minutes associated with the January 15, February 3, February 5, March 16, March 19 and April 2 Planning and Zoning Commission meetings are enclosed. 1. PUBLIC HEARING Action: 2. CONSIDER A RESOLUTION Action: ITEM 7b COMPREHENSIVE PLAN AMENDMENT FOR PORTIONS OF THE CIVIC DISTRICT - APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN TO ADD PORTIONS OF BLOCKS NORTH OF IOWA AVENUE AND EAST OF GILBERT STREET; AND 5 _ 1 PORTIONS OF BLOCKS EAST OF VAN BUREN STREET AND NORTH OF BURLINGTON STREET TO THE CENTRAL PLANNING DISTRICT. Comment: At its April 2 meeting, by a vote of 7-01 the Planning and Zoning Commission recommended approval of this amendment. Approval will add the subject area to the Central Planning District and clarify the comprehensive plan policies that apply, including standards to improve compatibility between central business zones where they transition to residential areas. Staff memoranda and minutes associated with the January 15, February 3, February 5, March 16, March 19 and April 2 Planning and Zoning Commission meetings are enclosed. PUBLIC HEARING Action: 2. CONSIDER A RESOLUTION May 5, 2015 City of Iowa City Page 10 ITEM 7c /5- ZW REZONING NE CORNER DUBUQUE RD. AND N DODGE ST. ORDINANCE REZONING 4.26 ACRES OF PROPERTY FROM LOW DENSITY SINGLE FAMILY (RS -5) ZONE TO MIXED USE (MU) ZONE LOCATED AT THE NORTHEAST CORNER OF DUBUQUE RD AND NORTH DODGE STREET. (REZ15-00002) (SECOND CONSIDERATION) Comment: It is anticipated the Planning and Zoning Commission will make a recommendation on this proposed rezoning at its April 2 meeting. The intended purpose of the rezoning is to allow a medical clinic at the northeast corner of Dubuque Road and N. Dodge St. Staff requests expedited action. Action: P �� ITEM 8. UNIVERCITY SALE, 403 DOGLASS COURT - RESOLUTION AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 403 DOUGLASS COURT. Comment: In the UniverCity Neighborhood Partnership Program, the City purchases rental units located in designated neighborhoods surrounding the University, rehabilitates them, and then sells them to income -eligible buyers. Under the UniverCity Neighborhood Partnership Program, the City proposes to sell 403 Douglass Court. The amount of the sale will be $102,000 (this is what the City paid to purchase the home) plus "carrying costs" of approximately $4,200. "Carrying costs" are all costs incurred by the City to acquire the home, maintain it and sell it, including abstracting and recording fees, interest on the loan to purchase the home, mowing and snow removal, utilities, real estate taxes, and any costs in excess of $50,000 to repair and rehabilitate the home. a. PUBLIC HEARING b. CONSIDER A RESOLUTION Action: O 9`G � 7 7 May 5, 2015 City of Iowa City Page 11 ITEM 9. PARKING GARAGE MAINTENANCE PROGRAM 2015 APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM 2015 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. Comment: The 2015 Project focuses on concrete floor repairs and membrane patching in the Dubuque Street Ramp. Additional efforts in this facility include repairs to deteriorated concrete beams, expansion joints, stair tower tread and risers, and interior facade lintels, along with other isolated structural and waterproofing repairs throughout the garage. Additionally, smaller repairs to the Capitol Street Ramp, Chauncey Swann Ramp, and Tower Place Parking Ramp will be made. The estimated construction cost for the base bid is $402,000 and will be funded with Parking revenue proceeds. a. PUBLIC HEARING b. CONSIDER A RESOLUTION Action: ITEM 10. AMENDING FY2015 OPERATING BUDGET - RESOLUTION AMENDING THE FY2015 OPERATING BUDGET. Comment: This public hearing is being held to receive comment on amending the FY2015 budget. Supporting documentation included with the resolution. a. PUBLIC HEARING b. CONSIDER A RESOLUTION Action: � 0--/ � �. May 5, 2015 City of Iowa City Page 12 ITEM 11. TRANSIT FUNDING APPLICATION - RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR FY2016 IOWA DOT STATE TRANSIT ASSISTANCE AND FEDERAL TRANSIT ADMINISTRATION FUNDING. Comment: MPOJC will be filing an application on behalf of Iowa City Transit with Iowa DOT for State Transit Assistance (STA) and Federal Transit Administration (FTA) funding for FY16. Iowa City Transit will be receiving approximately $501,799 in Iowa DOT STA formula funds and is applying for $17,845,950 in FTA capital funding and approximately $1,482,500 of FTA operating funds. a. PUBLIC HEARING b. CONSIDER A RESOLUTION Action: ITEM 12. AID TO AGENCY ALLOCATIONS FOR THE YEAR STARTING JULY 1, 2015 - RESOLUTION ALLOCATING HUMAN SERVICES AID TO AGENCIES FUNDING FOR THE FISCAL YEAR ENDING JUNE 30, 2016. XZ S- s Comment: The City Council annually budgets financial aid to human service agencies. The Housing and Community Development Commission (HCDC) reviewed and formulated a funding recommendation for these funds at their January 15, 2015 meeting. The minutes of the January 15, 2015 HCDC meeting are in the March 9, 2015 Council packet. Attached to this resolution is Exhibit A that lists the applications recommended for funding. Action: ITEM 13. DIRECTING BOND SALE RESOLUTION DIRECTIN&SZLLr4OF $7,785,000 GENERAL OBLIGATION BONDS, SERIES 2015. /5-/53 ITEM 14. Comment: Bids were received at 10:00 am on May 5, 2015 for the sale of not to exceed $7,785,000 General Obligation Bonds, series 2015. This resolution ratifies and confirms the actions of the Finance Director and City Clerk in determination of the most favorable bid. Action:—, APPOINTING PAYING AGENT - RESOLUTION APPOINTING I BANK OF ST PAUL, MINNESOTA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT. Comment: This resolution provides final authorization for US Bank of St Paul, Minnesota to act as paying agent for the City of Iowa City in regard to the issuance of $7,785,000 General Obligation Bonds, Series 2015. Action:�_ZcF,,,� �Jlliry_ yO w� May 5, 2015 City of Iowa City Page 13 ITEM 15. AUTHORIZING BOND ISSUANCE - RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $7,785,000 GENERAL OBLIGATION BONDS, SERIES 2015, AND LEVYING A TAX TO PAY SAID BONDS. Comment: This resolution provides final authorization for the issuance of $7,785,000 General Obligation Bonds, The Tax Exemption Certificate sets out in detail a number of facts, promises and obligations that must be met and agreed to by the City in order to maintain these bonds as tax exempt. The Continuing Disclosure Certificate is being executed and delivered for the benefit of the holders and beneficial owners of the bonds and in order to comply with Securities and Exchange Commission (SEC) rule 15c2-12. a. Motion approving Tax Exemption Certificate. Action: QG //y,►,7 b. Motion approving Continuing Disclosure Certificate. Action: Qat/ , -- ry., r�o c. Consider a resolution. Action:' _ , /.GhrL ITEM 16. ORDINANCE AMENDING TITLE 1, ENTITLED "ADMINISTRATION," CHAPTER 4, ENTITLED "GENERAL PENALTY," AND TITLE 8, ENTITLED "POLICE REGULATIONS," CHAPTER 5, ENTITLED "MISCELLANEOUS OFFENSES," TO ELIMINATE THE DEFAULT PENALTY OF JAIL TIME FOR UNSCHEDULED SIMPLE MISDEMEANORS AND ESTABLISH THE PENALTY FOR INDECENT EXPOSURE. (FIRST CONSIDERATION) Comment: On April 3, 2015, the Iowa Supreme Court ruled in State v. Young that the Iowa Constitution requires court appointed counsel for indigent defendants in simple misdemeanors if the penalty includes the possibility of jail time. The penalty for many of the City's simple misdemeanors is a set fine (aka, a scheduled offense), but if the penalty is not specified in the ordinance, the penalty defaults to Iowa Code section 903.1(1)(a). Under section 903.1(1)(a), the fine for a simple misdemeanor ranges from $65.00 to $625.00, and additionally the court may order imprisonment not to exceed 30 days. Before State v. Young, a defendant was provided with counsel only upon the prosecutor's notification to the court that it intended to request jail time. The City Attorney's Office can only recall one instance in over twenty (20) years in which the City requested that a defendant be sentenced to jail and the offense was for indecent exposure in City Park. Staff believes it appropriate for the default penalty for simple misdemeanors to be limited to a fine, but the penalty for indecent exposure include the possibility of jail. CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240-1826 (3 19) 356-5000 (319) 356-5009 FAX www.icgov.org LATE HANDOUTS Information submitted after distribution of packet on Thursday. Agenda ITEM 2 Student Leadership Award (Names provided) 2a Dylan Chard -Cuda 2b Carey Koenig 2c Hazel Myers ITEM 16 LIMINATION DEFAULT JAIL TIME - ORDINANCE AMENDING TITLE 1, ENTITLED "ADMINISTRATION," CHAPTER 4, ENTITLED "GENERAL PENALTY," AND TITLE 8, ENTITLED "POLICE REGULATIONS," CHAPTER 5, ENTITLED "MISCELLANEOUS OFFENSES," TO ELIMINATE THE DEFAULT PENALTY OF JAIL TIME FOR UNSCHEDULED SIMPLE MISDEMEANORS AND ESTABLISH THE PENALTY FOR INDECENT EXPOSURE. (FIRST CONSIDERATION) See correspondence and staff response May 5, 2015 City of Iowa City Page 14 ITEM 17. CHARTER AMENDMENTS - ORDINANCE AMENDING THE IOWA CITY CHARTER PREAMBLE, AND ARTICLE II (CITY COUNCIL) SECTION 2.06 (MAYOR), ARTICLE III (NOMINATION, PRIMARY ELECTION AND REGULAR ELECTION) SECTION 3.01 (NOMINATION), ARTICLE IV (CITY MANAGER) SECTION 4.02 (ACCOUNTABILITY; REMOVAL), ARTICLE V (BOARDS, COMMISSIONS AND COMMITTEES), SECTION 5.01 (ESTABLISHMENT) AND SECTION 5.02 (APPOINTMENT; REMOVAL), ARTICLE VI (CAMPAIGN CONTRIBUTIONS AND EXPENDITURES) SECTION 6.03 (DEFINITION) AND ARTICLE VII (INITIATIVE AND REFERENDUM) AS RECOMMENDED BY THE CHARTER REVIEW COMMISSION. (SECOND CONSIDERATION) Comment: The recommendations of the Charter Review Commission were submitted to Council by written report dated March 9, 2015 and presented to Council at its work session on April 7, 2015. The Charter requires that the Council either adopt the Commission's recommendations or submit them to the voters. In accordance with Council direction, the proposed ordinance will enact all of the Commission's recommendations. ITEM 18. COUNCIL APPOINTMENTS. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. ITEM 18a Airport Zoning Brd. of Adjustment — One vacancy to fill a five- year term January 1, 2014 — December 31, 2018. (Formerly advertised; Full term) Action: !Dv dA&&Lro ITEM 18b Airport Zoning Brd of Adjustment — One vacancy to fill a five-year term January 1, 2012 - December 31, 2016. (Formerly advertised; Full term) Action: ITEM 18c Appeals, Board of — One vacancy to fill a five-year term January 1, 2014 - December 31, 2018. (Formerly advertised; Full term) ITEM 18d Historic Preservation Commission — One vacancy for a Jefferson St. representative to fill three-year terms, March 29, 2013 — March 29, 2016. (New District formed) ITEM 19. COMMUNITY COMMENT [IF NECESSARY] (ITEMS NOT ON THE AGENDA). May 5, 2015 City of Iowa City Page 15 ITEM 20. CITY COUNCIL INFORMATION. ITEM 21. REPORT ON ITEMS FROM CITY STAFF. a) City Manager. b) City Attorney. c) City Clerk. , g�2 ITEM 22. ADJOURN (to work session if needed). 1'0 / /A e' a&jV,4-::V