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HomeMy WebLinkAbout2015-05-19 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 19, 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, Andrew, Dilkes, Voparil, Boothroy, Yapp. The Mayor presented Student Leadership Awards to Mark Twain Elementary students: Molly Hippert, Rachel Livio, and Karla Nava. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Payne, seconded by Botchway, that the items and recommendations in the consent calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 5 Work Session; May 5 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— March 19; Airport Commission— April 7; Planning & Zoning Commission — April 16, 2015. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Pershell Corporation, dba Colonial Lanes, 2253 Highway 218 S.; Class C Liquor License for Quzer Inc., dba Shakespeare's, 819 1St Ave S.; Class E Liquor License for New Pioneer Cooperative, dba New Pioneer Food Co-op, 22 S. Van Buren St.; Class C Liquor License for Linn Street Cafe, Inc., dba Linn Street Cafe, Inc., 121 North Linn St.; Class B Beer Permit for NPC International, Inc., dba Pizza Hut #4358, 1926 Keokuk St.; Class E Liquor License for The Outlet, Inc., dba Smokin' Joe's Tobacco And Liquor Outlet #18, 1901 Broadway St.; Class C Beer Permit for Suburban Investors L C, dba Suburban Amoco, 370 Scott Court; Class C Beer Permit for Kwik Trip Inc., dba Tobacco Outlet Plus #537, 923 S. Riverside Dr.; Class E Liquor License for Iowa CVS Pharmacy, LLC., dba CVS/Pharmacy #8547, 2425 Muscatine Ave.; Outdoor Service Area for Kennedy Investments, Inc., dba The Vine Tavern & Eatery, 330 E. Prentiss St.; Outdoor Service Area for Lusarti, Inc., dba Quinton's Bar & Deli, 215 Washington St.; Outdoor Service Area for Devotay, Inc., dba Devotay, 117 N. Linn St.; Outdoor Service Area for RBD Iowa City, LLC., dba Share Wine Lounge & Small Plate Bistro, 210 S. Dubuque St. New: Class B Beer Permit for Summer of the Arts Inc., dba Iowa Arts Festival, 100 Iowa Ave.; Class B Beer Permit for Summer of the Arts Inc., dba Iowa City Jazz Festival, 16 N. Clinton St.; Class B Beer Permit for Summer of the Arts Inc., dba Iowa City Soul Festival, 16 N. Clinton St. Resolutions and Motions: Approving the appointment of Jacob Simpson as the alternate City Council Liaison from the University of Iowa Student Government (UISG) to the City Council until May 1, 2016; RES. 15-156, APPROVING FINAL PLAT OF MACKINAW VILLAGE - PART SIX, IOWA CITY, IOWA; RES. 15-157, AWARDING CONTRACT to Carter and Associates for $579,104.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE EAST HARRISON STREET RECONSTRUCTION PROJECT; RES. 15-158, AWARDING CONTRACT to Selzer Werderitsch Assoc. for $ 139,600.00 AND AUTHORIZING THE MAYOR TO SIGN Complete Description May 19, 2015 Page 2 AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 2015 LANDFILL CHEMICAL STORAGE BUILDING REPLACEMENT PROJECT; RES. 15-159, ACCEPTING THE WORK FOR THE ROBERT A. LEE RECREATION CENTER FITNESS ENCLOSURE PROJECT; RES. 15-160, APPROVING THE RELEASE OF AN ACCESS EASEMENT ON LOTS 6-10, NORTH AIRPORT DEVELOPMENT, IOWA CITY, IOWA; RES. 15-161, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNITE PRIVATE NETWORKS, LLC TO USE A PORTION OF CITY STREETS AND PUBLIC RIGHTS-OF-WAY FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF A FIBER OPTIC NETWORK; RES. 15-162, APPROVING THE CITY COUNCIL AWARD DATE TO ACT UPON THE BIDS RECEIVED FOR THE PARKING GARAGE MAINTENANCE PROGRAM 2015 PROJECT; RES. 15-163, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH PUBLIC ACCESS TELEVISION, INC. FOR FUNDING, OPERATION, AND MANAGEMENT OF THE LOCAL PUBLIC ACCESS FUNCTION; RES. 15-164, APPROVING AN AGREEMENT BETWEEN THE CITY AND SUMMER OF THE ARTS, INC. TO ALLOW TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER AND NATIVE WINE DURING ARTS FEST, JAZZ FEST, AND IOWA SOUL FESTIVAL WITHIN A SPECIFIED AREA ON A CITY STREET. Setting Public Hearings: Setting a public hearing for June 2 on an ordinance amending Title 14: Zoning to create an exemption from the floor area ratio limitation and establish new height standards for hospitals located in the Commercial Office (CO -1) Zone; RES. 15-165, SETTING A PUBLIC HEARING ON JUNE 2, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE FIBER INFRASTRUCTURE - IOWA CITY SOUTH PART 1 - DUCT INSTALLATION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Mike Colleran regarding Socioeconomic Integration / Equity Plan; Dennis Befeler regarding Concern about Council Members Dobyns comments at school listening post; Ann Stromquist regarding Talk on militarization of police and mass incarceration — Tuesday, May 12; Maureen Arensdorf regarding Proposed Resolution [Staff response included]; Cliff Pirnat regarding Buy outs [Staff response included]; City Engr. regarding Competitive Quotation Results. The Mayor noted the agenda addition of setting a public hearing for June 2 the fiber infrastructure duct installation project. Mary Gravitt, 2714 Wayne, appeared regarding SEATS and use of the Senior pass by the Iowa City transit after 3:30. Becky Ross, 18 Valley View Knoll and Donna Rupe, appeared representing 100 Grannies and requested Council consideration of a resolution eliminating single use plastic bags by Earth Day, April 22, 2016. A public hearing was held on a resolution amending the Southeast District Plan, an element of the Comprehensive Plan, to change the land use designation from "Mixed Use" to "Low/Medium Density mixed residential" for property located south of Court Street, west of Taft Avenue (CPA15-00002 ). Development Services Coordinator Yapp presented a power point. Individual Council Members expressed their views. Mayor Hayek requested Council Members disclose any ex parte communications, and none Complete Description May 19, 2015 Page 3 were reported for the comp plan amendment or for the rezoning (items 5a and 5b). John Moreland, developer of the property, appeared. Moved by Payne, seconded by Botchway, to accept correspondence from John Garwood (2). Moved by Dobyns, seconded by Botchway, to adopt RES. 15-166, AMENDING THE SOUTHEAST DISTRICT PLAN, AN ELEMENT OF THE COMPREHENSIVE PLAN, TO CHANGE THE LAND USE DESIGNATION FROM "MIXED USE" TO "LOW / MEDIUM DENSITY MIXED RESIDENTIAL" FOR PROPERTY LOCATED SOUTH OF COURT STREET, WEST OF TAFT AVENUE (CPA15-00002). Individual Council Members expressed their views. A public hearing was held 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). Development Services Coordinator Yapp presented a power point. The following individuals appeared: John Moreland, developer of the property; and Brandon Ross. Moved by Botchway, seconded by Payne, to accept correspondence from John Garwood (2). Moved by Mims, seconded by Throgmorton, that the 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), be given first vote. Council Member Payne stated she would be abstaining on the following items related to the Chauncey project due to a conflict of interest, and left for the reminder of the meeting. Council Member Throgmorton read a statement explaining he did not have a conflict of interest. A public hearing was held 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 (CB -10) (REZ15-00006 - Chauncey). The Mayor requested Council Members report any ex parte communications, and Council Members Hayek, Dobyns, Botchway, and Throgmorton reported. Development Services Coordinator Yapp presented a power point. Individual Council Members expressed their views. The following individuals appeared: Steve Rohrbach, Rohrbach Associates; Jim Mondanaro, Bred Garden Market owner, Mary Gravitt, 2714 Wayne; Bill G , President Iowa State Building and Construction Trades Council; Brandon Ross; David Gerhard Ason; Joan Severson, co-founder and president of Digital Artifacts; Nancy Quellhorst, President of the Iowa City Area Chamber of Commerce; Josh Schamberger, President of the Iowa City and Corslville Area Convention and Visitors Bureau; Ed and Linda Farkas, 221 E. College St.; Dan Cilek, Meta Communications; Royce Peterson, Carpenters Union; Joseph Pettit, 4009 Laredo Dr.; Rockne Cole, Co -Chair of the Iowa Coalition Against the Shadow, and Trinity Church; Chris Warnock, 532 Center St., representing Trinity Episcopal Church; Jim Knapp; Nancy Bird, 141/2 S. Clinton, Executive Dir. of the Iowa City Downtown District; Ariane Parkes-Perret; Dick Summerwill; Mark Plum, 838 Dover St.; Lauren Lyon, Coralville; Betsy McElroy, 343 Beldon Ave, Trinity Episcopal Church; Susan Futrell (and speaking for Will Jennings), 311 Fairchild; Ann Holton, Trinity Episcopal Church; :Laura Bergus, 2231 Califomia Ave.; Gerhard Lowenberg, 221 E. College St.; Ethan Diehl, 201 E. Washington St.; Henry Madden, 1018 Marcy; Andy Brodie, 308 N. Linn St., co-founder of Film Scene; Tom Conroy, 1410 Foster Road; Howard Horan, 1025 Fairchild St., Trinity Episcopal Church; Amanda Van Home, 1722 Ridgeway, Trinity Episcopal Church; Joe Tiefenthaler, Executive Director Film Scene; Dianne Dillion Ridgley, Trinity Episcopal Complete Description May 19, 2015 Page 3 were reported for the comp plan amendment or for the rezoning (items 5a and 5 ). John Moreland, d veloper of the property, appeared. Moved by Payne, second by Botchway, to acce correspondence from John Garwood (2). Moved by Dobyn seconded by Botchway, to adopt RES. 15-166, AMEN NG THE SOUTHEAST DISTRI T PLAN, AN ELEMENT OF THE COMPREHENSIVE LAN, TO CHANGE THE LAND E DESIGNATION FROM "MIXED USE" TO "LO MEDIUM DENSITY MIXED RESI NTIAL" FOR PROPERTY LOCATED SOUTH F COURT STREET, WEST OF TA VENUE (CPA15-00002). Individual Coun Members expressed their views. A public hearing was held n an ordinance rezoning approximat y 3.34 acres of property located south of Court treet, west of Taft Avenue from ighborhood Commercial (CN -1) to Low Dens Multi -Family (RM -12) (REZ1 -00005). Development Services Coordinator Yapp presen a power point. The follo ing individuals appeared: John Moreland, develo of the property; and B ndon Ross. Moved by Botchway, seconded by Payne, to a pt correspondence m John Garwood (2). Moved by Mims, seconded by Th rton, that the o inance rezoning approximately 3.34 acres of property to ed south of rt Street, west of Taft Avenue from Neighborhood Commercial (CN -1) to ow Dens' ulti-Family (RM -12) (REZ15- 00005), be given first vote. Council Member Payne stated she would ab aining on the following items related to the Chauncey project due to a confli interest, and left for the reminder of the meeting. Council Member Throgmorton re a statement explaining he did not have a conflict of interest. A public hearing w h Id on an ordinance rezoning approximately 27,200 square feet of prope loca north of College Street, east of Gilbert Street from Public (P-1) and Centr Busine Support (CB -5) to Central Business District (CB -10) (REZ15-0000 - Chaunce . The Mayor requested Council Members report any ex parte commu cations, and ncil Members Hayek, Dobyns, Botchway, and Throgmorton report . Development S rvices Coordinator Yapp presented a power point. Individu Council Members ex ressed their views. The following individuals appeared: eve Rohrbach, Rohrba Associates; Jim Mondanaro, Bred Garden Ma t owner; Mary Gravitt, 271 Wayne; Bill Garhardt, President Iowa State Buildin and Construction Trades Cou cil; Brandon Ross; David Ason; Joan Severson, co-fo nder and president of Digital Art cts; Nancy Quellhorst, President of the Iowa City rea Chamber of Commerce; Josh chamberger, President of the Iowa City and Co 'Ile Area Convention and Visitors Bu au; Ed and Linda Farkas, 221 E. College .; Dan Cilek, Meta Communications; R6yce P -Cheterson, Carpenters Union; Jo ph Pettit, 4009 Laredo Dr.; Rockne Cole, air of the Iowa ck Coalition Against the hadow, and Trinity Church; Chris Wamo, 32 Center St., representing Trinity piscopal Church; Jim Knapp; Nancy Bird, 14 Y2 . Clinton, Executive Dir. of Iowa City Downtown District; Ariane Parkes -Pe t; Dick Summerwill; Ma Plum, 838 Dover St.; Lauren Lyon, Coralville; Betsy`AAcElroy, 343 Beldon Ave, Tri Episcopal Church; Susan Futrell (and speaking for VVill Jennings), 311 Fairchild; nn Holton, Trinity Episcopal Church; :Laura Bergus, 2231 California Ave.; Gerha Lowenberg, 221 E. College St.; Ethan Diehl, 201 E. Washington St.; Henry Mad en, 1018 Marcy; Andy Brodie, 308 N. Linn St., co-founder of Film Scene; Tom Con y, 1410 Foster Road; Howard Horan, 1025 Fairchild St., Trinity Episcopal Church; Amanda Van Home, 1722 Ridgeway, Trinity Episcopal Church; Joe Tiefenthaler, Executive Director Film Scene; Dianne Dillion Ridgley, Trinity Episcopal Complete Description May 19, 2015 Page 4 Church and a member of Grannies; Cecile Kuenzli; John Rapson, Trinity Episcopal Church; George Etre, 221 E. College St.; Marc Moen, developer, 221 E. College St.; Caroline Dieterle, 727 Walnut St.; Jim Walters, 1033 E. Washington St.; Linda Fisher, Coralville; Brian Mildenstein. After discussion, a majority of Council indicated their support of the project and extended a consultation invitation to the Planning and Zoning Commission. Moved by Mims, seconded by Dobyns, to continue the public hearing and defer first consideration of 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 (CB -10) (REZ15-00006) to June 2. In response to Council, City Atty. Dilkes reviewed the three timeline options presented by staff. Individual Council Members expressed their view on the proposed scheduling options and the majority agreed to proceed with option C, with final consideration scheduled for a special meeting on June 8. Moved by Mims, seconded by Botchway, to accept correspondence from Laura Christensen, Alison Ames Galstad, Gregory Cotton, Sam Van Home, Gregory Cotton, Kris Johnson, Jim Knapp, Rockne Cole (2) [staff response included], Mark Nolte, Tom Goedken, Ann and John Christenson, Mark and Eadie Faucett Weaver, James Harris, Barbara Schlachter. Moved by Mims, seconded by Dickens, to set a public hearing for June 2 on vacating the western 160 feet of the 20 -foot wide alley right of way in block 43, City of Iowa City (VAC1 5-00001 - Chauncey). Moved by Mims, seconded by Botchway, to adopt RES. 15-167, APPROVING A PRELIMINARY PLAT FOR PLEIADES FIRST ADDITION, IOWA CITY, IOWA. Development Services Coordinator Yapp presented a power point. The Mayor declared the resolution adopted, 5/0/1, Payne absent, Dickens abstaining. A public hearing was held on a resolution approving 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. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 15-168, APPROVING 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. A public hearing was held on a resolution approving a concession agreement with Fin & Feather H2O LLC for the provision of recreational rental equipment and food services at Terry Trueblood Recreation Area. No one appeared. Moved by Botchway, seconded by Mims, to adopt RES. 15-169, APPROVING A CONCESSION AGREEMENT WITH FIN & FEATHER H2O LLC FOR THE PROVISION OF RECREATIONAL RENTAL EQUIPMENT AND FOOD SERVICES AT TERRY TRUEBLOOD RECREATION AREA. Moved by Mims, seconded by Dickens, that the ordinance amending City Code Title 1, entitled "Administration," Chapter 5, entitled "Mayor and City Council," to change the review process for City Council members and the Mayor, be given first vote. Individual Council Members expressed their views. Moved by Mims, seconded by Throgmorton, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to Complete Description May 19, 2015 Page 5 the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 15-4620, 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 voted on for final passage at this time. Moved by Mims, seconded by Dobyns, that the ordinance be finally adopted at this time. Moved by Mims, seconded by Dickens, that ORD. 15-4621, 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 passed and adopted. The Mayor announced the following vacancies: 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, June 10, 2015. The Mayor noted the current vacancies to Boards and Commissions: Citizens' Police Review Board — One vacancy to fill a four-year term, September 1, 2015 — September 1, 2019 (Fidencio Martinez Perez expires); Housing and Community Development Commission for three vacancies to fill three-year terms September 1, 2015 — September 1, 2018. Applications must be received by 5:00 p.m., Wednesday, July 22, 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 noted the EntreFest starting next week. Council Member Dickens stated Towncrest Pharmacy would be receiving the Roots Award for 50 years in business. Mayor Hayek congratulated the City and West soccer teams; and congratulated Jerry Arganbright on his upcoming retirement and for 31 years of strong leadership at West High. City Manager Markus introduced Genevieve Yee, an International Fellow visiting Iowa City from Brunei. Ms. Yee presented information and responded to questions. Moved by Mims, seconded by Dobyns, to adjourn regular meeting 11:00 p.m.. Matthew J.19aye'k, Mayor Julie aril, Deputy Ci y Clerk CITY OF IOWA CITY 3 MEMORANDUM Date: May 13, 2015 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, May 5, 2015, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. UISG: Neal Staff: Markus, Fruin, Dilkes, Karr, Bockenstedt, O'Brien, Knoche, Havel, Hightshoe, Boothroy, Andrew, Moran, Morris, Ford, Rackis, Yapp 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 items 5d(3) ...final plat of Churchill Meadows; 5d(4) ... 28E project agreement .... for improvements to a portion of Herbert Hoover Highway ...; and 5d(5) ... final plat of Mackinaw Village) City Clerk Karr asked that items # 5d(3) (4) and (5) be removed from the Consent Calendar and would be placed on a future agenda. 2. (Consent Calendar item # 5d(17) — Entrepreneurial Development Center ... ) In response to Council Member Botchway, Economic Dev. Coordinator Ford and City Manager Markus reported that staff was working with developers of the Court / Linn site on office space that could be used. 3. (Consent Calendar item # 5e(3) — ... College and Gilbert Street ... rezoning ... ) Council Member Dickens requested staff provide a proposed timeline and options that may involve special meetings; noting the summer schedule and developer, staff and Council schedules. Staff will prepare and include in the next packet. 4. (Consent Calendar item # 5b(1) — Human Rights Commission ... minutes ....) In response to Council Member Payne, City Manager Markus indicated one recommendation will take some time to research and that's why a memo was included in the information packet to Council (and to the Commission). Payne questioned whether #1 of the cover sheet to the minutes actually was a recommendation. City Atty. Dilkes that staff felt the Commission indicated it as such. 5. (Consent Calendar item # 5d(2) — UISG Appointment) Council Member Throgmorton welcomed Nicole Neal as the new liaison and commended outgoing liaison Evan McCarthy for the great job over the past year. 6. (Consent Calendar item # 5d(15) — The Palisades, First Addition) Mayor Pro tem Mims noted an error in the comment referring to improvements in Windsor West. 7. (Agenda item # 12 — Aid to Agency Allocations ... ) Council Member Dobyns referenced a Milken report distributed last year which stated Iowa City was ranked as the number one metro area for older citizens; and reiterated that the report warned of frail elderly trying to stay independent in their homes and the need for more services. He noted that the current allocations contained two funded organizations and stressed fundraising �_p4 CITY OF IOWA CITY _N. I! -4 MEMORANDUM Date: May 13, 015 To: Mayor and 'ty Council From: Marian K. Karr,"City Clerk Re: Council Work Sess n, May 5, 2015, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Dob s, Hayek, Mims, Payne, Throgmorton. Ab t: Dickens UISG: Neal Staff: Markus, Fruin, Dilkes, arr, Bockenstedt, O'Brien, Kno , Havel, Hightshoe, Boothroy, Andrew, Mo , Moms, Ford, Rackis, Yapp A transcription and power points are avail le in the City Clerk's UESTIONS FROM COUNCIL DIN AGENDA ITEMS 1. (Consent Calendar items 5d(3) ...final at of Churchil agreement .... for improvements to a po on of Hye final plat of Mackinaw Village) City Cie Karr dremoved from the Consent Calendar and wo Id be 2. (Consent Calendar item # 5d(17) — Entn response to Council Member Botchway, Manager Markus reported that staff was on office space that could be used. 3. (Consent Calendar item # 5e(3) — ... Member Dickens requested staff pro involve special meetings; noting the schedules. Staff will prepare and ini and the City website. eadows; 5d(4) ... 28E project Hoover Highway ...; and 5d(5) that items # 5d(3) (4) and (5) be ced on a future agenda. >rene al Development Center ... ) In =con L,mv. Coordinator Ford and City vo . g developers of the Court / Linn site e and Gilbe Street ... rezoning ... ) Council a proposed tim ine and options that may Per schedule an eveloper, staff and Council In the next packet. 4. (Consent Calendar item # 5b(1) uman Rights Commission .. minutes ....) In response to Council Member P e, City Manager Markus indi ted one recommendation will take so time to research and that's why a emo was included in the information packet to Co ncil (and to the Commission). PayneSquestioned whether #1 of the cover sheet to th minutes actually was a recommendatio City Atty. Dilkes that staff felt the Commi on indicated it as such. 5. (Consent Calendar ite # 5d(2) — UISG Appointment) Council Member rogmorton welcomed Nicole N I as the new liaison and commended outgoing liais n Evan McCarthy for the at job over the past year. 6. (Consent Cal dar item # 5d(15) — The Palisades, First Addition) Mayor P tem Mims noted an e r in the comment referring to improvements in Windsor West. 7. (Agend item # 12 — Aid to Agency Allocations ... ) Council Member Dobyns re erenced a Milk report distributed last year which stated Iowa City was ranked as the number one etro area for older citizens; and reiterated that the report warned of frail elderly tryi to stay independent in their homes and the need for more services. He noted that th current allocations contained two funded organizations and stressed fundraising Council Work Session May 5, 2015 Page 2 efforts at the Senior Center. Neighborhood Development Services Coordinator Hightshoe present for discussion. DISCUSS TWO POINTS OF CONVERSATION RECOMMENDED BY THE CHARTER REVIEW COMMISSION (SELECTION OF MAYOR AND COUNCIL MEMBER COMPENSATION) flP # 3 Info Packet of 4/301 Mayor Hayek stated the Charter Review Commission did not make formal recommendations on two topics contained in the Charter, but rather asked Council to schedule discussion and review. ➢ Selection of Mayor After discussion a majority of Council retained the present language and asked staff to develop a plan for better education and promotion which could include a separate organization meeting; press releases; note on agenda and materials regarding the process. ➢ Council Compensation After discussion a majority of Council asked staff to develop a proposal for consideration. ACTION: Staff will prepare memo of suggestions for education process for Mayor selection. Ordinance for adjustment in Council compensation on May 19 agenda for consideration. (Karr) DISCUSS ANY OTHER CHANGES TO THE CITY CHARTER NOT ADDRESSED BY THE CHARTER REVIEW COMMISSION Council Member Botchway raised concerns regarding confusion of election of district Council Members, noting that only the district votes in a primary and the entire City votes in the November election. Individual Council Members noted the Charter Review Commission met for a year and discussed several issues, including this item, and no recommendations were made to change the current process. A majority were not interested in changing the current process. Council Member Throgmorton inquired whether the Commission systematically studied other Charter cities in the country and how they structured Mayoral duties and elect district Council Members. City Clerk Karr and City Attorney Dilkes said that although a systemic study did not occur research was done by Commission Members and both sides represented on the Commission. Council Member Throgmorton suggested conducting the University of Iowa political science department to conduct a systematic study of both mayoral duties and district based elections. A majority of Council were not interested in pursuing the suggestion. COUNCIL APPOINTMENTS f# 181 No applicants INFORMATION PACKET DISCUSSION (April 23,301 April 23 1. (IP # 3 - ... Neighborhood Services Coordinator... Housing Policy) Council Member Botchway inquired whether there had been discussions with municipalities or the County on providing incentives to landlords accepting housing vouchers. . Neighborhood Services Coordinator Hightshoe and Housing Adm. Rackis present for discussion April 30 1. (IP # 7 — ... City contribution to KoNec ... ) In response to Council Member Botchway, Asst. City Manager Fruin outlined the process when the City is asked to contribute to social service programs, community events and other community initiatives. Council Work Session May 5, 2015 Page 3 2. (IP # 17 — Planning and Zoning Commission ... minutes ... April 16) Council Member Dobyns recalled his remarks at a budget meeting that there was no place downtown to buy underwear; and noted that Nancy Bird reflected on the same issue in the minutes. 3. (IP # 8 — ... Moody's assigns Aaa ... ) City Manager Markus noted the notification from Moody's on retaining the bond rating. COUNCIL TIME / PENDING WORK SESSIONS TOPICS UP # 5 Info Packet of 4/30] 1. Mayor Pro tem Mims reported she would be making a statement during the formal meeting on retaining the Aaa bond rating. 2. Council Member Throgmorton reported on his attendance at the Annual Meeting of the Senior Center; the City of Literature's pizza fundraiser at University President Mason's home; his participation in the bus, drive, bike race; and the tour of native American sites and stories in the downtown area. 3. Council Member Mims updated members on her visit to Omaha with Asst. City Manager Fruin, Economic Development Coordinator Ford, and representatives from Coralville, the Chamber, ICAD and small business owners and the great partnerships and communication protocol they have with surrounding communities. 4. Mayor Hayek noted the listening posts scheduled with the School Board and encouraged Council Members to communicate to School Board Members. Council member Dobyns indicated he would be attending May 8. 5. Council Member Dobyns stated he would be discussing the fundraiser for Hospice House of Johnson County during Council time at the formal meeting. 6. ((P # 4 — KXIC ... radio show) to the following schedule: May 27 - Throgmorton June 3 — Mims June 10- Payne Individual Council Members will other slots. In response to City Clerk Karr, Council Members agreed consult their calendars and get back to the Clerk to fill 7. Council Member Throgmorton suggested individual Council Member prioritize the items on the current pending list and provide them to the City Clerk who could them compile results for further Council discussion. Mayor Hayek noted the first Council listening posts would be May 7 and Mayor Pro tem Mims and himself representing Council. 2. In response to Mayor Hayek, Finance Dir. Bockenstedt responded to questions regarding the rating process. 3. City Manager Markus introduced Aria Widyanto, from Indonesia, a State Department Fellow visiting for a month and staying in his home. Genevieve Yee from Brunei will be arriving shortly. . Meeting adjourned 6:40 PM. 3a(2) 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 — 5/5/15 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 and seconded 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, 213 N. Gilbert St.; Class E Liquor License for Southside Liquor & Tobacco, 601 Hollywood Blvd. Ste. 1; Special Class C Liquor License for Joensy's Rest., 2563 North Dodge St.; Class E Liquor License for Casey's General Store #3322, 1904 Broadway St.; Outdoor Service Area for Donnelly's Pub, 110 College St.; Outdoor Service Area for The Airliner, 22 S. Clinton St.; Outdoor Service Area for Bread Garden Market, 225 S. Linn St.; Outdoor Service Area for Nodo Downtown, 5 S. Dubuque St. New: Class C Liquor License for Mosley's, 525 S. Gilbert St. Outdoor Service Area for Mosley's, 525 S. Gilbert St.; Special Class C Liquor License for Lucky's Market, 1668 Sycamore St.; Class C Liquor License for 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 Official Actions May 5, 2015 Page 2 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, $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 Official Actions May 5, 2015 Page 3 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 corner 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. Correspondence was accepted from: Nancy Bird, Mark Weaver and Eadie Fawcett Weaver. Moved and seconded to adopt RES. 15-146, APPROVING A COMPREHENSIVE PLAN AMENDMENT TO ADD THE AREA GENERALLY 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. Correspondence was accepted from: Nancy Bird, Mark Weaver and Eadie Fawcett Weaver. Official Actions May 5, 2015 Page 4 Moved and seconded 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 and seconded 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 declared the motion to waive second consideration carried, 5/1/1, Throgmorton voting "no", and Dickens abstaining. Moved and seconded 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. Moved and seconded 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. Moved and seconded 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. Moved and seconded 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. Moved and seconded 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 and seconded to adopt RES. 15-152, ALLOCATING HUMAN SERVICES AID TO AGENCIES FUNDING FOR THE FISCAL YEAR ENDING JUNE 30, 2016. Moved and seconded to adopt RES. 15-153, DIRECTING SALE OF $7,785,000 GENERAL OBLIGATION BONDS, SERIES 2015. Moved and seconded 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 Official Actions May 5, 2015 Page 5 REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT. Moved and seconded to approve a Tax Exemption Certificate Directing Sale of $7,785,000 General Obligation Bonds, Series 2015. Moved and seconded to approve a Motion approving Continuing Disclosure Certificate Directing Sale of $7,785,000 General Obligation Bonds, Series 2015.. Moved and seconded 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 and seconded 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. Moved and seconded to accept correspondence from Megan Austin. Moved and seconded that the ordinance amending the Iowa City Charter Preamble, and Article 11 (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 — March 29, 2016 (New District formed). Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. Moved and seconded to adjourn regular meeting at 8:25 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 7�" SubmitteZ9 fo cati n — 5/12/15. 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 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 corner 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. Hay k, Mayor e - Mari K. Karr, City Clerk