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HomeMy WebLinkAbout2015-05-05 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 MAY 5, 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, Andrew, Yapp, Ford, Knoche, Sweeting, O'Brien, Bockenstedt, Hightshoe. The Mayor presented Student Leadership Awards to Longfellow Elementary students: Dylan Chard -Cuda; Carey Koenig; and Hazel Myers. Mayor Hayek and Public Works Pubic Education and Volunteer Coordinator Sweeting presented certificates of appreciation to University of Iowa Reach Students for their efforts in the downtown beautification program. Those receiving certificates were: Ellie Ahlbrand, Andrew Klasky, Elliot Lee, Travis Messimer, Lena Risek, Ben Sagan, Evan Story, and Jordan Tridle. The Mayor proclaimed Older Americans Month — May. Tracy Achenbach, Chairperson of the Johnson County Livable Communities Policy Board accepted. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Throgmorton, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended, and to delete items 5d(3) approving final plat of Churchill Meadows (SUB15-00002); 5d(4) approving a 28E project agreement between Johnson County, Iowa and the City of Iowa City, Iowa for improvements to a portion of Herbert Hoover Highway for the Churchill Meadows subdivision; and 5d(5) approving final plat of Mackinaw Village Part Six (SUB 15-00003): Approval of Council Actions, subject to corrections, as recommended by the City Clerk: April 21 Work Session; April 21 Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Human Rights Commission— February 17; Human Rights Commission— March 17; Human Rights Commission— April 1; Library Board of Trustees — March 26; Parks and Recreation Commission — February 11; Planning and Zoning Commission — March 19, April 2, March 16 (WS); Telecommunications Commission — March 23 (x2). Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Special Class C Liquor License for Riverside Theatre, dba Riverside Theatre, 213 N. Gilbert St.; Class E Liquor License for Southside Spirits LLC., dba Southside Liquor & Tobacco, 601 Hollywood Blvd. Ste. 1; Special Class C Liquor License for Joensy's Rest. Inc., dba Joensy's Rest., 2563 North Dodge St.; Class E Liquor License for Casey's Marketing Company, dba Casey's General Store #3322, 1904 Broadway St.; Outdoor Service Area for Kmarcella, Inc., dba Donnelly's Pub, 110 College St.; Outdoor Service Area for Hall PI Ventures Corp., dba The Airliner, 22 S. Clinton St.; Outdoor Service Area for Bread Garden of Iowa City, L.L.C., dba Bread Garden Market, 225 S. Linn St.; Outdoor Service Area for Silver Asklof LLC., dba Nodo Downtown, 5 S. Dubuque St. New: Class C Liquor License for Iowa Hickory LLC., dba Mosley's, 525 S. Gilbert St. Outdoor Service Area for Iowa Hickory LLC., dba Mosley's, 525 S. Gilbert St.; Special Class C Liquor License for Lucky's Market of Iowa City, LLC dba Lucky's Market, 1668 Sycamore St.; Class C Liquor License Complete Description May 5, 2015 Page 2 for Christian Retirement Services, dba Oaknoll Retirement Residence, 735 George St. Resolutions and Motions: RES. 15-131, 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; 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; RES. 15-132, 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; RES. 15-133, 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; RES. 15- 134, AMENDING PROPOSED AMENDMENT TO IOWA CITY'S 2016-2020 CONSOLIDATED PLAN (a.k.a. CITY STEPS); RES. 15-135, 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; RES. 15-136, ACCEPTING THE WORK FOR 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; RES. 15-137, AUTHORIZING THE PROCUREMENT OF TWO TORO GROUNDSMASTER MOWERS; RES. 15-138, AUTHORIZING THE PROCUREMENT OF PEBBLE QUICKLIME FOR LIME SOFTENING OF THE CITY'S DRINKING WATER; RES. 15-139, 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.; RES. 15-140, 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; RES. 15-141, 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 THE PALISADES, FIRST ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC USE; RES. 15-142, 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; RES. 15-143, AUTHORIZING FUNDING OF $6,250 IN FY15, Complete Description May 5, 2015 Page 3 $25,000 IN FY16 AND INTENT TO BUDGET $25,000 IN FY17 FOR ENTREPRENEURIAL DEVELOPMENT CENTER, INC. Setting Public Hearings: Set 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); Set 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); Set 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]; RES. 15-144, 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; RES. 15-145, 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. Correspondence: John Green regarding Does This Make Sense [Staff response included]; Kevin and Sarah Burgess; Ryan Durbin; Lori Erickson and Bob Sessions; Dennis and Melinda Bricker regarding Chauncey Development [Hearing set for May 19]; Susan Eberly regarding Unitarian Universalist Society of Iowa City Building; Jerry Moore regarding University of Iowa Fieldhouse; Trinity Episcopal Church regarding Protest of Rezoning [Hearing set for May 19]; Jerry Bokassa regarding President Task Force on Police Procedures; Shayla Wesley -Shanks regarding Iowa City AMP Council; Final Brochure 2014; Jim Walters regarding Neighborhoods; Traffic Engineering Planner regarding Installation of (1) NO PARKING HERE TO CORNER sign on the northwest corner of the intersection of Deforest Avenue and Spruce Street; Traffic Engineering Planner regarding Installation of a YIELD sign on the northeast corner of the Lindemann Drive / Gustav Street intersection; Traffic Engineering Planner regarding Installation of (1) STOP sign on the southwest corner of the south intersection of Oakes Drive and North Dubuque Road; Traffic Engineering Planner regarding Installation of (1) STOP sign on the southwest comer of the newly constructed intersection of Coronado Lane and North Dubuque Road. Mayor Hayek noted the appointment of a new UISG liaison, Nicole Neal, on the Consent Calendar, Ms. Neal responded to questions. A public hearing was held on a resolution approving an amendment to the Comprehensive Plan to add the area generally bounded by Clinton Street, Jefferson Street, Bloomington Street and Dubuque Street to the Central Planning District. Development Services Coordinator Yapp presented a power point for both items 7a and 7b at this time. Correspondence was accepted from: Nancy Bird, Mark Weaver and Eadie Fawcett Weaver. Moved by Mims, seconded by Botchway, to adopt RES. 15-146, APPROVING A COMPREHENSIVE PLAN AMENDMENT TO ADD THE AREA GENERALLY Complete Description May 5, 2015 Page 4 BOUNDED BY CLINTON STREET, JEFFERSON STREET, BLOOMINGTON STREET AND DUBUQUE STREET TO THE CENTRAL PLANNING DISTRICT. A public hearing was held on a resolution approving an amendment to the Comprehensive Plan to add portions of blocks north of Iowa Avenue and east of Gilbert Street; and portions of blocks east of Van Buren Street and north of Burlington Street to the Central Planning District. Development Services Coordinator Yapp presented a power point for both items 7a and 7b during the .previous item. Correspondence was accepted from: Nancy Bird, Mark Weaver and Eadie Fawcett Weaver. Moved by Dobyns, seconded by Botchway, to adopt RES. 15-147 APPROVING A COMPREHENSIVE PLAN AMENDMENT TO ADD PORTIONS OF BLOCKS NORTH OF IOWA AVENUE AND EAST OF GILBERT STREET; AND PORTIONS OF BLOCKS EAST OF VAN BUREN STREET AND NORTH OF BURLINGTON STREET TO THE CENTRAL PLANNING DISTRICT. Moved by Mims, seconded by Dobyns, that the that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4619, REZONING 4.26 ACRES OF PROPERTY LOCATED AT THE NORTHEAST CORNER OF DUBUQUE RD AND NORTH DODGE ST FROM LOW DENSITY SINGLE FAMILY (RS -5) ZONE TO MIXED USE (MU) ZONE. (REZ15-00002), be voted on for final passage at this time. The Mayor asked Council Members to disclose any ex parte communications and none were reported. Individual Council Members expressed their views. The Mayor declared the motion to waive second consideration carried, 5/1/1, Throgmorton voting "no", and Dickens abstaining. Moved by Mims, seconded by Payne, that the ordinance be finally adopted at this time. The Mayor declared the motion carried, 6/0/1, Dickens abstaining. A public hearing was held on a resolution authorizing conveyance of a single family home located at 403 Douglass Court. No one appeared. Moved by Dobyns, seconded by Botchway, to adopt RES. 15-148, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 403 DOUGLASS COURT. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Iowa City 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. No one appeared. Moved by Payne, seconded by Botchway, to adopt RES. 15-149, 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. A public hearing was held on a resolution amending the FY2015 Operating Budget. No one appeared. Moved by Payne, seconded by Botchway, to adopt RES. 15-150, AMENDING THE FY2015 OPERATING BUDGET. A public hearing was held on a 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. Complete Description May 5, 2015 Page 5 Moved by Dickens, seconded by Payne, to adopt RES. 15-151, AUTHORIZING THE FILING OF AN APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR FY2016 IOWA DOT STATE TRANSIT ASSISTANCE AND FEDERAL TRANSIT ADMINISTRATION FUNDING. Moved by Mims, seconded by Payne, to adopt RES. 15-152, ALLOCATING HUMAN SERVICES AID TO AGENCIES FUNDING FOR THE FISCAL YEAR ENDING JUNE 30, 2016. Moved by Mims, seconded by Botchway, to adopt RES. 15-153, DIRECTING SALE OF $7,785,000 GENERAL OBLIGATION BONDS, SERIES 2015. Finance Dir. Bockenstedt present for discussion. Mayor Pro tem Mims congratulated staff for maintaining the Aaa Bond rating for 39 years, noting Iowa City was one of only two cities in the State with the rating. Moved by Payne, seconded by Botchway, to adopt RES. 15-154, APPOINTING US NATIONAL 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. Moved by Payne, seconded by Mims, to approve a Tax Exemption Certificate Directing Sale of $7,785,000 General Obligation Bonds, Series 2015. Moved by Payne, seconded by Dickens, to approve a Motion approving Continuing Disclosure Certificate Directing Sale of $7,785,000 General Obligation Bonds, Series 2015.. Moved by Payne, seconded by Botchway, to adopt RES. 15-155, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $7,785,000 GENERAL OBLIGATION BONDS, SERIES 2015, AND LEVYING A TAX TO PAY SAID BONDS. Moved by Payne, seconded by Mims, that the 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, be given first vote. City Atty. Dilkes provided information on the ordinance. Individual Council Members expressed their views. Moved by Botchway, seconded by Mims, to accept correspondence from Megan Austin. Moved by Payne, seconded by Mims, that the 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, be given second vote. 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. (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 — Complete Description May 5, 2015 Page 6 March 29, 2016 (New District formed). Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. Council Member Dobyns called attention to a fundraiser planned for May 8 at Terry Trueblood Park for the establishment of a Hospice House of Johnson County. Council Member Dickens noted Farmers Market started the previous Saturday; Friday Night Concert Series starts later this month. Mayor Pro tem Mims reminded the public the Council's first listening post is scheduled for May 7 at the Public Library, and encouraged the community to stop by and talk with Mayor Hayek and herself. Council Member Throgmorton encouraged participation in Bike to Work Week events. Council Member Botchway noted a fundraiser at the Free Medical Clinic on May 8; and the LGBTQA Summit For Youth planned Saturday, May 9. Mayor Pro tem Mims piggybacked on Council Member Dobyns' remarks about the Hospice House by acknowledging the efforts of two groups, 100 Men Who Care and 100 Women Who Care. Council Member Botchway also noted the Silver Salute Ceremony at Celebration Farm, May 6, honoring Iowa City School District employees who have been with the district over 25 years. Mayor Hayek acknowledged Municipal Clerks Week; and encouraged everyone to attend the School District listening posts to discuss the proposals regarding boundary lines for secondary schools. City Manager Markus introduced Aria Widyanto, an International Fellow visiting Iowa City form Indonesia. Mr. Widyanto responded to questions. Moved by Payne, seconded by Mims, to adjourn regular meeting at 8:25 p.m. Matthew J. H—aye4 Mayor 4-11 . -O� Mari K. Karr, City Clerk CITY OF IOWA CITY 5�a(l) i MEMORANDUM Date: April 30, 2015 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, April 21, 2015, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: Dickens UISG: McCarthy Staff: Fruin, Dilkes, Karr, Bockenstedt, O'Brien, Knoche, Havel, Hightshoe, Boothroy, Andrew, Moran, Morris A transcription and power points are available in the City Clerk's Office and the City website. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Consent Calendar item # 4d(7) — First Avenue Grade Separation Project ... ) Mayor Hayek stated that Council Member Payne has reported a conflict of interest on this item, and requested it be removed from the Consent Calendar for separate consideration. Majority agreed to consider the item separately. 2. (Consent Calendar item # 4d(3) - Churchill Meadows ... ) City Clerk Karr requested the item be deleted from the Consent Calendar, and would be placed on a future agenda. 3. (Agenda item # 20 — Charter Amendments ... ) In response to Council Member Dobyns, the City Attorney provided information on the objection process. 4. (Agenda item # 17 — amending positions and pay plan ... Transportation and Resource Management Department) In response to Council Member Botchway, Asst. City Manager Fruin indicated that the resolution creates a supervisory position in Landfill and Waste Water operations, and in this case there are no costs savings. 5. (Agenda item # 8 — 2015 Landfill Chemical Storage Building Replacement ...) Public Works Dir. Knoche responded to questions. 6. (Consent Calendar item # 4d(9) — Workforce Housing Tax Credits ..) Council Member Throgmorton noted an article in Saturday's Gazette regarding this particular project and expressed a desire to have Council learn more about important projects before they are announced to the media. Individual Council Members noted projects are often discussed in Planning and Zoning or Economic Development minutes. Neighborhood Services Coordinator Hightshoe present for discussion. City Atty. Dilkes noted timing issues make things difficult given open records and open meetings acts. 7. (Agenda item # 20 — Charter Amendments ... ) City Atty. Dilkes noted some minor typos were contained in the red -lined version and have been corrected , but have not been redistributed. Council Work Session April 21, 2015 Page 2 AFFORDABLE HOUSING INITIATIVE rip #3 Info Packet of 4/16 Council Member Payne, Throgmorton, and Botchway presented information on the email memo contained in the packet. Neighborhood Development Services Dir. Boothroy presented background information. After discussion a majority of Council requested staff prepare a memo of the information provided by NDS Dir. Boothroy, responding to issues raised in the email memo, and including aging neighborhood issues. Council Members noted the number of items on the current pending list, indicating a need to prioritize, consolidate, and/or remove. ACTION: Report back in 2-3 months, and schedule work session thereafter. (Boothroy) IOWA CITY SCHOOL FACILITIES PLAN UPDATE City Manager Adm. Analyst Andrew presented a power point and distributed late handouts. City Council reviewed and discussed recent revisions to the facilities plan. ACTION: Continue to monitor and communicate with School District. (Andrew) INFORMATION PACKET DISCUSSION rApril 9,161 April 9 1. (IP # 4 - ... KXIC ... ) Council Member Throgmorton indicated he could do May 27 or June 3. Mayor Hayek suggested Council Member contact Karr directly - with their availability prior to the May 5 meeting. 2. (IP # 10 - .... Human Rights minutes) Council Member Throgmorton stated he would support of the suggestion of a Terry Cunningham award being discussed by the Human Rights Commission. April 16 1. (IP # 9 — ... MPO Human Services Coordinator position ... ) Council Member Botchway stated he was still receiving comments regarding better communication within the community between individuals and non-profit organizations regarding services and funding; and indicated he would think about this further and come back with more ideas. 2. (IP # 15, 16, 17 — Planning and Zoning Commission ... minutes) In response to Council Member Payne, City Clerk Karr stated the attendance charts for all Boards and Commission should reflect a rolling 12 month period and she would follow up. 3. (IP # 8 — ... Post Office move ... ) In response to Council Member Botchway, Asst. City Manager Fruin reported the City did appeal to retain the downtown location prior to the final decision; currently was working with downtown businesses encouraging backfilling of some services; and stated the City lacks control of many issues including review of building plans and inspections. Botchway asked that information be shared with the public. 4. (IP # 9 — Criminal Justice Coordinating Committee minutes) Council Member Botchway reported on discussion at the April 8 meeting regarding the MacArthur Foundation Safety and Justice Challenge Grant and his interest for Iowa City to provide funding as well. More discussion will occur when minutes of the meeting are received. Council Work Session April 21, 2015 Page 3 COUNCIL TIME / PENDING WORK SESSIONS TOPICS 1. Mayor Pro tem Mims reported she and Asst. City Manager Fruin and Economic Development Coordinator Ford would be visiting Omaha with representatives from ICAD and the Chamber on Monday and Tuesday (27 and 28th) 2. Council Member Throgmorton requested Council contribute $3,000 toward the KoNec program (civil rights tour). Individual Council Members expressed support for the program but raised concerns regarding Council becoming involved in ad funding requests. Staff will follow up with a memo on the history. 3. Council Member Dobyns reported on Uber legislation in Nevada requiring anyone who uses Uber services to have a complete background check, and that there had to be taxable money from all Uber uses. UPCOMING COMMUNITY EVENTS / COUNCIL INVITATIONS None Meeting adjourned 6:45 PM. 5a(2) N� 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 — 4/21/15 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dobyns, Hayek, Mims, Pane, Throgmorton. Absent: Dickens. The Mayor presented Student Leadership Awards to Grant Wood Elementary students: Amari Cookes, Gabriel Etuma, and Jordan Sekafetz. The Mayor proclaimed: April as Bicycle Month, Larry Fitzpatrick, Think Bicycles Johnson County accepting; Earth Day — April 22; National Crime Victims' Right Week — April 19-25, Police Lt. Brotherton accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to delete Item 4d(3), Final Plat Churchill Meadows; and to remove Item 4d(7), First Ave. Grade Separation Agreements for separate consideration: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: April 7 Work Session; April 7 Formal Official & Complete; April 15 Special 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— February 19; Board of Adjustment — February 11; Citizens Police Review Board— March 10; Historic Preservation Commission — March 12; Planning and Zoning Commission — February 3; Senior Center Commission — February 19. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class A Liquor License for Loyal Order of Moose Lodge Number 1096, 3151 HWY 6 E.; Class C Liquor License for Saloon, 112 E. College; Class C Liquor License for First Avenue Club, 1550 South First Ave.; Class C Liquor License for Basta, 121 Iowa Ave.; Class C Liquor License for Vine Tavern & Eatery, The, 330 E. Prentiss; Class C Liquor License for Sams Pizza IC, Inc., 441 S. Gilbert St.; Class C Liquor License for Sports Column, 12 S. Dubuque St.; Outdoor Service Area for DC's, 124 S. Dubuque St.; Outdoor Service Area for Graze, 115 E. College St.; Outdoor Service Area for High Ground Cafe, 301 Market St.; Outdoor Service Area for Saloon, 112 E. College St.; Outdoor Service Area for Motley Cow Cafe, 160 N. Linn St.; Outdoor Service Area for Pita Pit, 113 Iowa Ave.; Outdoor Service Area for Java House 211 % Washington St.; Outdoor Service Area for Heirloom Salad Company, 211 Washington St.; RES. 15-107, TO ISSUE DANCING PERMIT to Loyal Order of Moose Lodge Number 1096, 3151 HWY 6 E., and First Avenue Club, 1550 South First Ave.; Permanent Transfer Class E Liquor License for Hy - Vee #3, 1201 N. Dodge to 1125 N. Dodge. New: Class C Beer Permit for Hy -Vee #3 Gas, 1103 N. Dodge St.; Class C Liquor License for Hy -Vee, Market Cafe, 1125 N. Dodge St. Resolutions and Motions: RES. 15-108, AUTHORIZING THE CITY MANAGER TO SIGN AN AMENDMENT TO THE CONSULTANT AGREEMENT WITH MCLAUGHLIN WHITEWATER DESIGN GROUP FOR THE IOWA RIVER Official Actions April 21, 2015 Page 2 RESTORATION / BURLINGTON STREET DAM MODIFICATION PROJECT TO REVISE THE SCOPE OF SERVICES AND TO SIGN A GRANT AGREEMENT WITH THE IOWA DEPARTMENT OF NATURAL RESOURCES; RES. 15-109, AUTHORIZING CITY MANAGER TO MAKE APPLICATION FOR FUNDING ASSISTANCE FROM THE STATE HISTORICAL SOCIETY OF IOWA FOR THE RESTORATION OF THE OLD SETTLERS' ASSOCIATION LOG CABINS IN UPPER CITY PARK AND TO SIGN GRANT AGREEMENT IF AWARDED; RES. 15-110, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2015; RES. 15-111, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE CITY HALL LOBBY, REVENUE, HARVAT HALL & NDS 2015 RENOVATION PROJECT; RES. 15-112, ACCEPTING THE WORK FOR THE 2014 SUMMER SIDEWALK REPAIR PROJECT; RES. 15-113, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE AGREEMENT WITH PUBLIC ACCESS TELEVISION, INC. TO EXTEND THE TERM; RES. 15-114, IN SUPPORT OF THE APPLICATION OF VAN PATTEN HOUSE LLC FOR WORKFORCE HOUSING TAX INCENTIVES PROGRAM FROM THE IOWA ECONOMIC DEVELOPMENT AUTHORITY TO CONSTRUCT RESIDENTIAL HOUSING AT 9 S. LINN STREET AND COMMITTING LOCAL FUNDS TO THE PROJECT. Setting Public Hearings: RES. 15-115, SETTING PUBLIC HEARING FOR MAY 5, 2015, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 403 DOUGLASS COURT; Set a public hearing for May 5 on a resolution approving an amendment to the Comprehensive Plan to add the area generally bounded by Clinton Street, Jefferson Street, Bloomington Street and Dubuque Street to the Central Planning District; set a public hearing for May 5 on a resolution approving an amendment to the Comprehensive Plan to add portions of blocks north of Iowa Avenue and east of Gilbert Street; and portions of blocks east of Van Buren Street and north of Burlington Street to the Central Planning District; RES. 15-116, SETTING A PUBLIC HEARING ON MAY 5, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM 2015 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. 15-117, SETTING A PUBLIC HEARING ON AMENDING THE FY2015 OPERATING BUDGET. Correspondence: Tim Weitzel: Housing Policy; Traffic Engineering Planner: Installation of centerline and edge lines on Highland Avenue between Keokuk Street and Gilbert Street; Traffic Engineering Planner: Installation of (1) NO PARKING CORNER TO HERE sign on the northeast corner of the intersection of Bradford Drive and Wade Street; Traffic Engineering Planner: Installation of (1) NO PARKING HERE TO CORNER sign on the southeast corner of the intersection of Dover Street and Perry Court; Jacqueline & Matthieu Biger, Sarah Clark, Liz & Ryan Maas, Linda McGuire, Susan Shullaw, Susanna Strode, John Thomas, Chris Welu- Reynolds: School Closures [IP 4/16; Item # 4]; Old Settler's Association cabins: Bobby Jett [agenda item # 4d(2)]. Official Actions April 21, 2015 Page 3 Moved and seconded to adopt RES. 15-118, AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPROVE REIMBURSEMENT FOR UTILITY RELOCATIONS IN THE FIRST AVENUE GRADE SEPARATION PROJECT. The Mayor declared the resolution adopted 5/0/1, Payne abstaining, Dickens absent. Roger Knight, Jr., 320 E. Washington St., appeared regarding affordable housing; Mediacom; potholes; Senior Center; and storage for personal belongings of downtown homeless. Henry Madden, 1018 Marcy Street, appeared regarding the proposed Chauncey development at the corner of Gilbert and College Street. Caroline Dieterle asked Council to reexamine conscience and attitude regarding remarks concerning the Planning and Zoning Commission. A public hearing was held on an 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) NDS Sr. Planner Miklo presented a power point. Jason Harder, representing the applicant Focus Commercial, appeared. Moved and seconded that the ordinance rezoning 4.26 acres of property located at the northeast corner of Dubuque Rd. and N. Dodge Street. from Low Density Single Family (RS -5) Zone to Mixed Use (MU) Zone (REZ15-00002), be given first vote. Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4616, CONDITIONALLY REZONING APPROXIMATELY 1.36 ACRES LOCATED AT THE NORTHWEST CORNER OF MUSCATINE AVENUE AND SCOTT BOULEVARD FROM LOW DENSITY SINGLE FAMILY (RS -5) ZONE TO LOW DENSITY MULTI -FAMILY (RM -12) (REZ14-00008), be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to adopt RES. 15-119, APPROVING PRELIMINARY AND FINAL PLATS OF SILVER SLOPE, PARTS ONE AND TWO, IOWA CITY, IOWA. NDS A public hearing was held on a resolution approving a purchase agreement between the City of Iowa City and Ronald Wade Trust for Lot 7 of the North Airport Development Subdivision, authorizing conveyance in accordance therewith, and rescinding resolution No. 14-325. Moved and seconded to adopt RES. 15-120, APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND RONALD WADE TRUST FOR LOT 7 OF THE NORTH AIRPORT DEVELOPMENT SUBDIVISION AND AUTHORIZING CONVEYANCE IN ACCORDANCE THEREWITH, AND RESCINDING RESOLUTION NO. 14-325. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the 2015 Landfill Chemical Storage Building Replacement 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. 15-121, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION'OF THE 2015 LANDFILL CHEMICAL STORAGE BUILDING REPLACEMENT PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO Official Actions April 21, 2015 Page 4 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 East Harrison Street Reconstruction 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. 15-122, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE EAST HARRISON STREET RECONSTRUCTION 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 instituting proceedings to take additional action for the issuance of not to exceed $6,500,000 General Obligation Bonds. Moved and seconded to adopt RES. 15-123, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $6,500,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $750,000 General Obligation Bonds. Moved and seconded to adopt RES. 15-124, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $750,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds. Moved and seconded to adopt RES. 15-125, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $150,000 General Obligation Bonds. Moved and seconded to adopt RES. 15-126, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $150,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds. Moved and seconded to adopt RES. 15-127, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. Moved and seconded to adopt RES. 15-128, DIRECTING THE ADVERTISEMENT FOR SALE OF $7,785,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) GENERAL OBLIGATION BONDS, SERIES 2015, AND APPROVING ELECTRONIC BIDDING PROCEDURES. Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4617, AMENDING TITLE 1, ADMINISTRATION, CHAPTER 8, ADMINISTRATIVE SERVICE DEPARTMENTS, SECTION 1-8-1, ADMINISTRATIVE Official Actions April 21, 2015 Page 5 SERVICE DEPARTMENTS ORGANIZED: TO UPDATE THE TITLES OF DEPARTMENTS AND THE HEADS THEREOF AND TO EXTEND THE POWERS AND DUTIES OF THE FORMER POSITIONS TO THE REVISED POSITIONS, be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to adopt RES. 15-129, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION AND RESOURCE MANAGEMENT DEPARTMENT AND PUBLIC WORKS DEPARTMENT AND AMENDING THE CORRESPONDING PAY PLAN. Moved and seconded that ORD. 15-4618, AMENDING TITLE 9, ENTITLED "MOTOR VEHICLES AND TRAFFIC," CHAPTER 4, ENTITLED "PARKING REGULATIONS," TO ESTABLISH PROVISIONS FOR FOOD TRUCK VENDING ON CITY STREETS, be passed and adopted. The following individuals appeared: Anthony Browne; Roger Knight, Jr. Moved and seconded to adopt RES. 15-130, ESTABLISHING FEES FOR FOOD TRUCK PERMITS. Moved and seconded that the 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, be given first vote. The Mayor noted the following vacancies on 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). Applications must be received by 5:00 p.m., Wednesday, April 29, 2015. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Moved and seconded to adjourn meeting 8:15 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/Matthew J. Hayek, Mayor s/Marian K. Karr, City Clerk Submitted for publication — 4/29/15. 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 APRIL 21, 2015 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dobyns, Hayek, Mims, Pane, Throgmorton. Absent: Dickens. Staff members present: Fruin, Andrew, Dilkes, Karr, Hightshoe, Miklo, Boothroy, O'Brien, Knoche, Morris, Bockenstedt, Scott. The Mayor presented Student Leadership Awards to Grant Wood Elementary students: Amari Cookes, Gabriel Etuma, and Jordan Sekafetz. The Mayor proclaimed: April as Bicycle Month, Larry Fitzpatrick, Think Bicycles Johnson County accepting; Earth Day — April 22; National Crime Victims' Right Week — April 19-25, Police Lt. Brotherton 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 and to delete Item 4d(3), Final Plat Churchill Meadows; and to remove Item 4d(7), First Ave. Grade Separation Agreements for separate consideration: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: April 7 Work Session; April 7 Formal Official & Complete; April 15 Special 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— February 19; Board of Adjustment — February 11; Citizens Police Review Board— March 10; Historic Preservation Commission — March 12; Planning and Zoning Commission — February 3; Senior Center Commission — February 19. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class A Liquor License for Iowa City Lodge No. 1096, dba Loyal Order of Moose Lodge Number 1096, 3151 HWY 6 E.; Class C Liquor License for Saloon IC, Inc., dba Saloon, 112 E. College; Class C Liquor License for First Avenue Productions, Inc., dba First Avenue Club, 1550 South First Ave.; Class C Liquor License for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave.; Class C Liquor License for Kennedy Investments Inc., dba Vine Tavern & Eatery, The, 330 E. Prentiss; Class C Liquor License for Sams Pizza IC Inc., dba Sams Pizza IC, Inc., 441 S. Gilbert St.; Class C Liquor License for Column, Inc., dba Sports Column, 12 S. Dubuque St.; Outdoor Service Area for Caffery, Inc., dba DC's, 124 S. Dubuque St.; Outdoor Service Area for Graze Iowa City LLC., dba Graze, 115 E. College St.; Outdoor Service Area for High Ground Cafe LLC., dba High Ground Cafe, 301 Market St.; Outdoor Service Area for Saloon IC Inc., dba Saloon, 112 E. College St.; Outdoor Service Area for Corner of the Meadow, Inc., dba Motley Cow Cafe, 160 N. Linn St.; Outdoor Service Area for Morrowco LLC., dba Pita Pit, 113 Iowa Ave.; Outdoor Service Area for Iowa City Coffee Company, dba Java House 211 Y2 Washington St.; Outdoor Service Area for Iowa City Coffee Company, dba Heirloom Salad Company, 211 Washington St.; RES. 15-107, TO ISSUE DANCING PERMIT to Iowa City Lodge No 1096, dba Loyal Order of Moose Lodge Number 1096, 3151 HWY 6 E., and First Avenue Productions, Inc., dba First Avenue Club, 1550 South First Ave.; Permanent Transfer Class E Liquor License for Hy -Vee Inc., dba Hy -Vee #3, 1201 N. Dodge to 1125 N. Dodge. New: Class C Beer Permit for Hy -Vee, Inc., Complete Description April 21, 2015 Page 2 dba Hy -Vee #3 Gas, 1103 N. Dodge St.; Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee, Market Cafe, 1125 N. Dodge St. Resolutions and Motions: RES. 15-108, AUTHORIZING THE CITY MANAGER TO SIGN AN AMENDMENT TO THE CONSULTANT AGREEMENT WITH MCLAUGHLIN WHITEWATER DESIGN GROUP FOR THE IOWA RIVER RESTORATION / BURLINGTON STREET DAM MODIFICATION PROJECT TO REVISE THE SCOPE OF SERVICES AND TO SIGN A GRANT AGREEMENT WITH THE IOWA DEPARTMENT OF NATURAL RESOURCES; RES. 15-109, AUTHORIZING CITY MANAGER TO MAKE APPLICATION FOR FUNDING ASSISTANCE FROM THE STATE HISTORICAL SOCIETY OF IOWA FOR THE RESTORATION OF THE OLD SETTLERS' ASSOCIATION LOG CABINS IN UPPER CITY PARK AND TO SIGN GRANT AGREEMENT IF AWARDED; RES. 15-110, AWARDING CONTRACT to L.L. Pelling for $689,782.10 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2015; RES. 15- 111, AWARDING CONTRACT to City Construction Group for $840,100.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE CITY HALL LOBBY, REVENUE, HARVAT HALL & NDS 2015 RENOVATION PROJECT; RES. 15-112, ACCEPTING THE WORK FOR THE 2014 SUMMER SIDEWALK REPAIR PROJECT; RES. 15- 113, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE AGREEMENT WITH PUBLIC ACCESS TELEVISION, INC. TO EXTEND THE TERM; RES. 15-114, IN SUPPORT OF THE APPLICATION OF VAN PATTEN HOUSE LLC FOR WORKFORCE HOUSING TAX INCENTIVES PROGRAM FROM THE IOWA ECONOMIC DEVELOPMENT AUTHORITY TO CONSTRUCT RESIDENTIAL HOUSING AT 9 S. LINN STREET AND COMMITTING LOCAL FUNDS TO THE PROJECT. Setting Public Hearings: RES. 15-115, SETTING PUBLIC HEARING FOR MAY 5, 2015, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 403 DOUGLASS COURT; Set a public hearing for May 5 on a resolution approving an amendment to the Comprehensive Plan to add the area generally bounded by Clinton Street, Jefferson Street, Bloomington Street and Dubuque Street to the Central Planning District; set a public hearing for May 5 on a resolution approving an amendment to the Comprehensive Plan to add portions of blocks north of Iowa Avenue and east of Gilbert Street; and portions of blocks east of Van Buren Street and north of Burlington Street to the Central Planning District; RES. 15-116, SETTING A PUBLIC HEARING ON MAY 5, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM 2015 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. 15-117, SETTING A PUBLIC HEARING ON AMENDING THE FY2015 OPERATING BUDGET. Correspondence: Tim Weitzel: Housing Policy; Traffic Engineering Planner: Installation of centerline and edge lines on Highland Avenue between Keokuk Street and Gilbert Street; Traffic Engineering Planner: Installation of (1) NO PARKING CORNER TO HERE sign on the northeast corner of the intersection of Bradford Complete Description April 21, 2015 Page 3 Drive and Wade Street; Traffic Engineering Planner: Installation of (1) NO PARKING HERE TO CORNER sign on the southeast corner of the intersection of Dover Street and Perry Court; Jacqueline & Matthieu Biger, Sarah Clark, Liz & Ryan Maas, Linda McGuire, Susan Shullaw, Susanna Strode, John Thomas, Chris Welu- Reynolds: School Closures [IP 4/16; Item # 4]; Old Settler's Association cabins: Bobby Jett [agenda item # 4d(2)]. Moved by Mims, seconded by Botchway, to adopt RES. 15-118, AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPROVE REIMBURSEMENT FOR UTILITY RELOCATIONS IN THE FIRST AVENUE GRADE SEPARATION PROJECT. The Mayor declared the resolution adopted 5/0/1, Payne abstaining, Dickens absent. Roger Knight, Jr., 320 E. Washington St., appeared regarding affordable housing; Mediacom; potholes; Senior Center; and storage for personal belongings of downtown homeless. Henry Madden, 1018 Marcy Street, appeared regarding the proposed Chauncey development at the corner of Gilbert and College Street. Caroline Dieterle asked Council to reexamine conscience and attitude regarding remarks concerning the Planning and Zoning Commission. A public hearing was held on an 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) NDS Sr. Planner Miklo presented a power point. Individual Council Members expressed their views. Mayor Hayek requested Council Members disclose any ex parte communications, and none were reported. Jason Harder, representing the applicant Focus Commercial, appeared. Moved by Mims, seconded by Payne, that the ordinance rezoning 4.26 acres of property located at the northeast corner of Dubuque Rd. and N. Dodge Street. from Low Density Single Family (RS -5) Zone to Mixed Use (MU) Zone (REZ15-00002), be given first vote. 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 second consideration and vote be waived, and that ORD. 15-4616, CONDITIONALLY REZONING APPROXIMATELY 1.36 ACRES LOCATED AT THE NORTHWEST CORNER OF MUSCATINE AVENUE AND SCOTT BOULEVARD FROM LOW DENSITY SINGLE FAMILY (RS -5) ZONE TO LOW DENSITY MULTI -FAMILY (RM -12) (REZ14-00008), be voted on for final passage at this time. Mayor Hayek requested Council Members disclose any ex parte communications, and none were reported. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. Moved by Payne, seconded by Botchway, to adopt RES. 15-119, APPROVING PRELIMINARY AND FINAL PLATS OF SILVER SLOPE, PARTS ONE AND TWO, IOWA CITY, IOWA. NDS Sr. Planner Miklo presented a power point. Individual Council Members expressed their views. A public hearing was held on a resolution approving a purchase agreement between the City of Iowa City and Ronald Wade Trust for Lot 7 of the North Airport Development Subdivision, authorizing conveyance in accordance therewith, and rescinding resolution No. 14-325. No one appeared. Moved by Payne, seconded by Dobyns, to adopt RES. 15-120, APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND RONALD WADE TRUST FOR LOT 7 OF THE NORTH AIRPORT DEVELOPMENT Complete Description April 21, 2015 Page 4 SUBDIVISION AND AUTHORIZING CONVEYANCE IN ACCORDANCE THEREWITH, AND RESCINDING RESOLUTION NO. 14-325. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the 2015 Landfill Chemical Storage Building Replacement 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. 15-121, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2015 LANDFILL CHEMICAL STORAGE BUILDING REPLACEMENT PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the East Harrison Street Reconstruction 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 Mims, seconded by Dobyns, to adopt RES. 15-122, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE EAST HARRISON STREET RECONSTRUCTION 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 instituting proceedings to take additional action for the issuance of not to exceed $6,500,000 General Obligation Bonds. Finance Director Bockenstedt present for discussion. Moved by Payne, seconded by Botchway, to adopt RES. 15-123, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $6,500,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $750,000 General Obligation Bonds. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 15-124, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $750,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds. No one appeared. Moved by Payne, seconded by Botchway, to adopt RES. 15-125, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $150,000 General Obligation Bonds. No one appeared. No one appeared. Complete Description April 21, 2015 Page 5 Moved by Mims, seconded by Payne, to adopt RES. 15-126, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $150,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 15-127, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. Moved by Mims, seconded by Botchway, to adopt RES. 15-128, DIRECTING THE ADVERTISEMENT FOR SALE OF $7,785,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) GENERAL OBLIGATION BONDS, SERIES 2015, AND APPROVING ELECTRONIC BIDDING PROCEDURES. 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 second consideration and vote be waived, and that ORD. 15-4617, AMENDING TITLE 1, ADMINISTRATION, CHAPTER 8, ADMINISTRATIVE SERVICE DEPARTMENTS, SECTION 1-8-1, ADMINISTRATIVE SERVICE DEPARTMENTS ORGANIZED: TO UPDATE THE TITLES OF DEPARTMENTS AND THE HEADS THEREOF AND TO EXTEND THE POWERS AND DUTIES OF THE FORMER POSITIONS TO THE REVISED POSITIONS, be voted on for final passage at this time. Moved by Mims, seconded by Payne, that the ordinance be finally adopted at this time. Moved by Mims, seconded by Botchway, to adopt RES. 15-129, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION AND RESOURCE MANAGEMENT DEPARTMENT AND PUBLIC WORKS DEPARTMENT AND AMENDING THE CORRESPONDING PAY PLAN. Moved by Mims, seconded by Payne, that ORD. 15-4618, AMENDING TITLE 9, ENTITLED "MOTOR VEHICLES AND TRAFFIC," CHAPTER 4, ENTITLED "PARKING REGULATIONS," TO ESTABLISH PROVISIONS FOR FOOD TRUCK VENDING ON CITY STREETS, be passed and adopted. The following individuals appeared: Anthony Browne; Roger Knight, Jr. Moved by Mims, seconded by Dobyns, to adopt RES. 15-130, ESTABLISHING FEES FOR FOOD TRUCK PERMITS. Moved by Payne, seconded by Mims, that the 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, be given first vote. Individual Council Members expressed their views. The Mayor noted the following vacancies on 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 Complete Description April 21, 2015 Page 6 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, April 29, 2015. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Botchway reminded the public of the special event during National Crime Victims' Rights Week on Wednesday April 22 at the Iowa City Robert A. Lee Recreation Center "Engaging Communities / Empowering Victims". Council Member Payne noted "Earth Day" observances and to check the City website for events. Mayor Hayek reported that the City had received very good responses from the survey of coaches, NCAA staff, and committee officials following Iowa City hosting the NCAA swimming and diving championships. Moved by Mims, seconded by Payne, to adjourn meeting 8:15 p.m. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk