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HomeMy WebLinkAbout2015-10-20 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 OCTOBER 20, 2015 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: Botchway. Staff members present: Markus, Fruin, Dilkes, Karr, Yapp, Kelsey, Andrew, Korpel , Boothroy, Hargadine, Grier, Ralston, Walz, Knoche, Rummel, Hightshoe, Scott, Laverman. Police Chief Hargadine and Fire Chief Grier made special presentations of recognition for a July 10th Garage Fire rescue. Certificates of Commendation were presented to: Javeyel Jones, Marquelle Jones, and Jaztinique Jones. Life Saving Awards were presented to Shift B Firefighters: Thomas Hartshorn; Ryan Haxmeier; Mery Miller; Glenn Pauley; Timothy Recker; and Andrew Wulfekuhle. Ryan Johnson and Andy Chihak, representing the Government Accounting Division of Verizon, presented the Verizon Wireless Hopeline Champion Award to Police Chief Hargadine and the Iowa City Police Department for their commitment to preventing domestic violence, providing support to victims, and raising awareness and education about the issue in the community as nominated by the Domestic Violence Intervention Program. Verizon also presented a check to Kristie Fortmann-Doser, Executive Director Domestic Violence Intervention Project. Johnson County Attorney Janet Lyness also appeared. The Mayor presented Student Leadership Awards to Shimek Elementary students: Ella Hackathorn, Elliott Newbold, Olivia Tompkins. The Mayor proclaimed National Disability Employment Awareness Month — October, Human Rights Commissioner Harry Olmsted accepting; Change Your Clock, Change Your Battery Day — November, Firefighter Wulfekuhle accepting; Rotary Month — November, Rotary Club President Thais Winkelblack accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Dobyns, 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 5d(6) Final Plat for Kemp's Addition from Consent Calendar for consideration on a later agenda: Approval of Council Actions, subject to corrections, as recommended by the City Clerk; October 6 Work Session; October 6 Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Community Police Review Board — September 8; Historic Preservation Commission — August 13; Historic Preservation Commission — September 10; Planning & Zoning Commission — September 17. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class E Liquor License for Kum & Go LC., dba Kum & Go #52, 25 West Burlington St.; Class E Liquor License for Kum & Go LC., dba Kum & Go #51, 323 E. Burlington St.; Special Class C Liquor License for India Cafe Corporation, dba India Cafe, 227 E. Washington St.; Class C Liquor License for Jobsite, LLC., dba Jobsite, 928 Maiden Ln.; Class C Liquor License for TLC Omnibus, Inc., dba Forbidden Planet, 111 S. Dubuque St.; Class C Liquor License for Howling Dogs Inc., dba Howling Dogs Bistro and Fair Grounds Coffeehouse, 345 S. Dubuque St.; Class C Complete Description October 20, 2015 Page 2 Liquor License for HMDS Inc., dba Grizzly's South Side Pub, 1210 Highland Court Class C Liquor License for Casa Tequila Foods 2, Inc. dba Casa Tequila Authentic Mexican Grill, 1921 Keokuk St.; Class E Liquor License for Caylor Development LLC., dba Sauce, 108 E. College; Class C Beer Permit for Aldi, Inc., dba Aldi, Inc. #67, 760 Ruppert Rd.; Class E Liquor License for Wal-Mart Stores, Inc., dba Wal- Mart Store #1721, 919 Hwy 1 West; Class C Liquor License for Suzster, Inc., dba Club Car, The, 122 Wright St. Resolutions and Motions: RES. 15-322, AUTHORIZING THE EXECUTION OF A STAFFING AGREEMENT BETWEEN THE METROPOLITAN PLANNING ORGANIZATION OF JOHNSON COUNTY AND THE CITY OF IOWA CITY AND RESCINDING RESOLUTION NO. 99-287; RES. 15-323, ACCEPTING THE DEDICATION OF AND AUTHORIZING THE MAYOR TO ENTER INTO AN EMERGENCY VEHICLE ACCESS EASEMENT AGREEMENT FOR A PORTION OF LOT 7 AND 8, SAND LAKE ADDITION, IOWA CITY, JOHNSON COUNTY, IOWA; RES. 15-324, AMENDING THE BUDGETED POSITIONS IN THE RECREATION AND GOVERNMENT BUILDINGS DIVISIONS OF THE PARKS AND RECREATION DEPARTMENT BY ADDING ONE FULL-TIME MAINTENANCE WORKER III — GOVERNMENT BUILDINGS, ADDING ONE FULL-TIME MAINTENANCE WORKER II — POOLS POSITION AND DELETING ONE MAINTENANCE WORKER II — GOVERNMENT BUILDINGS POSITION AND DELETING ONE MAINTENANCE WORKER III — POOLS POSITION; RES. 15-325, AMENDING THE BUDGETED POSITIONS IN THE RECREATION AND GOVERNMENT BUILDINGS DIVISIONS OF THE PARKS AND RECREATION DEPARTMENT BY TRANSFERRING RECREATION DIVISION MAINTENANCE POSITIONS TO THE GOVERNMENT BUILDINGS DIVISION AND CHANGING THE JOB TITLE OF THE MAINTENANCE WORKER I — RECREATION POSITIONS TO CUSTODIAN; RES. 15-326, APPROVING FINAL PLAT OF STONE BRIDGE ESTATES - PART NINE, IOWA CITY, IOWA; RES. 15-327, AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST TO RESALE AND OCCUPANCY AGREEMENT FOR 840 LONGFELLOW PLACE AND RELEASE OF MORTGAGES FOR 840 LONGFELLOW PLACE; RES. 15-328, AUTHORIZING THE CITY MANAGER TO SIGN A GRANT AGREEMENT WITH THE IOWA DEPARTMENT OF AGRICULTURE AND LAND STEWARDSHIP FOR EDIBLE CLASSROOMS TO PROMOTE SPECIALTY CROPS. To approve disbursements in the amount of $10,897,207.22 for the period of August 1 through August 31, 2015, as recommended by the Finance Director subject to audit. RES. 15-329, APPOINTING U.S. BANK OF ST. PAUL, MINNESOTA, TO SERVE AS SUBSTITUTE; PAYING AGENT, REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND REGISTRAR AND TRANSFER AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT; RES. 15-330, APPROVING THE PARTIAL TERMINATION OF AN UNDERGROUND UTILITY EASEMENT, PLEIADES, FIRST ADDITION, IOWA CITY, IOWA; RES. 15-331, AUTHORIZING THE CITY MANAGER TO SIGN A RELEASE OF LIABILITY WITH ALTO FILMS LTD. ; RES. 15-332, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A LEASE FOR PROPERTY WITH THE JOHNSON COUNTY AGRICULTURAL ASSOCIATION FOR RENTAL OF THE JOHNSON COUNTY SWINE BARN AND BUILDING B FOR PURPOSES OF STORAGE OF CITY EQUIPMENT; RES. 15-333, RESOLUTION SETTING A PUBLIC HEARING FOR Complete Description October 20, 2015 Page 3 NOVEMBER 10, 2015 ON A LEASE AGREEMENT BETWEEN THE CITY AND IMON COMMUNICATIONS, L.L.C. FOR THE LEASE OF SECURE SPACE LOCATED IN THE IOWA CITY DATA CENTER. Correspondence: Misty Rebek; Jon Sewell, Carol deProsse regarding Minimum Wage Ordinance; Scott Hamlin regarding Neighborhood Issues; Rod Sullivan regarding Transparency; Melyssa Jo Kelly regarding Racist Remarks in Public by Council Member Payne [See Council Member Payne's response]', Traffic Engineering Planner regarding Installation of 4 on -street metered parking spaces and establishment of parking meter terms on the south side of the 100 block of East Harrison Street. Establishment of 2 AM — 6 AM TOW AWAY ZONE for the spaces; Traffic Engineering Planner regarding Installation of (1) STOP sign on the southwest corner of the Kennedy Parkway and Camp Cardinal Boulevard intersection. Melyssa Jo Kelly appeared regarding remarks made by Council Member Payne at a recent forum. Brandon Ross, 1822 Rochester Ave., appeared regarding a guest opinion by Mayor Hayek regarding City Council candidates. Joy Beadleston, 1570 S. First Ave., appeared regarding Council Member Payne's remarks at a forum and City Council candidates. A public hearing was held on a resolution approving an amendment to the Comprehensive Plan — to add a three block area bounded by Burlington Street, Iowa Avenue, Gilbert Street, and Van Buren Street to the Downtown District Section of the downtown and Riverfront Crossings Master Plan. Development Services Coordinator Yapp presented a power point. Individual Council Members expressed their views. The following individuals appeared: Justin Doyle, Blackbird Investments; Rev. Steen Protzman, Minister Unitarian Universalist Society; Kirk Witzberger, Unitarian Universalist Board. Moved by Payne, seconded by Dickens, to accept correspondence from Nancy Bird, Mark Weaver and Eadie Faucett Weaver, Maureen Patterson. Sharon Beckman, Jane DeWitt, Jeffrey Ford. Moved by Payne, seconded by Dickens, to adopt RES. 15-334, APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN TO ADD A THREE BLOCK AREA BOUNDED BY BURLINGTON ST, IOWA AVE, GILBERT ST, AND VAN BUREN ST TO THE DOWNTOWN DISTRICT SECTION OF THE DOWNTOWN AND RIVERFRONT CROSSINGS MASTER PLAN. Individual Council Members expressed their views. A public hearing was held on a resolution approving an amendment to the Comprehensive Plan — an update to South District Plan. Development Services Planner Walz presented a power point. Individual Council Members expressed their views. The following individuals appeared: David Bright, Saddlebrook Development owner; Bryance Dalton, attorney representing landowners; Mike Pugh, attorney representing the owners; Steve Gordon, 211 Highland Dr., AM Management. Moved by Payne, seconded by Dickens, to accept correspondence from Michael Pugh. Moved by Dobyns, seconded by Payne, to adopt RES. 15-335, AMENDING THE COMPREHENSIVE PLAN, FOR PROPERTY GENERALLY LOCATED WITHIN THE IOWA CITY GROWTH AREA, SOUTH OF HIGHWAY SIX AND EAST OF THE IOWA RIVER. Individual Council Members expressed their views. Moved by Payne, seconded by Dickens, that ORD. 15-4645, CONDITIONALLY REZONING APPROXIMATELY 18.66 ACRES OF PROPERTY LOCATED SOUTH OF HERBERT HOOVER HIGHWAY, FROM COUNTY MULTIFAMILY RESIDENTIAL (RMF) TO 16.75 ACRES LOW DENSITY SINGLE FAMILY (RS5) AND 1.91 ACRES Complete Description October 20, 2015 Page 4 MULTIFAMILY (RM -12) (REZ15-00014 / ANN15-00001), be passed and adopted. The Mayor asked Council Members to disclose any ex parte communications and none were reported. Moved by Dobyns, seconded by Payne, to adopt RES. 15-336, APPROVING THE PRELIMINARY PLAT FOR CHURCHHILL MEADOWS - PARTS TWO AND THREE, IOWA CITY, IOWA. Development Services Coordinator Yapp presented a power point. Duane Musser, MMS Consultants, representing the applicant, appeared. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the 2015 Sanitary Sewer Rehabilitation 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 Payne, to adopt RES. 15-337, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2015 SANITARY SEWER REHABILITATION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution authorizing conveyance of a single family home located at 606 North Gilbert Street. No one appeared. Moved by Dobyns, seconded by Dickens, to adopt RES. 15-338, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 606 NORTH GILBERT STREET. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the Mercer Park Playground 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 Payne, seconded by Dickens, to adopt RES. 15-339, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE MERCER PARK PLAYGROUND 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. Moved by Mims, seconded by Throgmorton, to adopt RES. 15-340, AUTHORIZING THE MAYOR TO SIGN AND THE CLERK TO ATTEST TO AN AGREEMENT TO GRANT $600,000 TO DEVELOP MIXED INCOME SENIOR HOUSING AT 1030-1070 WILLIAM STREET. Neighborhood Services Coordinator Hightshoe present for discussion. Moved by Payne, seconded by Dickens, that ordinance amending Title 3, "Finances, Taxation, and Fees", Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties", Section 8, "Parking Violations", to add a $50 penalty for snow emergency parking violation, be given first vote. Moved by Mims, seconded by Payne, that the second consideration and vote be waived on the ordinance amending Title 17, entitled 'Building and Housing," Chapter 5, entitled "Housing Code," to support Neighborhood Stabilization by prohibiting furniture on roofs, adding standards for exterior building and fence surfaces, requiring screening of dumpsters on multi -family dwellings and under certain decks/porches, limiting the storage of landscaping/construction material, and requiring GFCI protected outlets and carbon monoxide detectors, and the ordinance be adopted at this time. Jennifer Baum, Complete Description October 20, 2015 Page 5 814 Dewey, appeared. Sr. Housing Inspector Laverman present for discussion. Individual Council Members expressed their views. After discussion original motion withdrawn to allow staff time to respond to the concerns raised by Ms. Baum prior to passage of the ordinance. Moved by Mims, seconded by Payne, that the ordinance be given second vote. Moved by Payne, seconded by Throgmorton, to accept correspondence from Ms. Baum. 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. 15-4646, AMENDING TITLE 8, ENTITLED "POLICE REGULATIONS," CHAPTER 2, ENTITLED "ALARM SYSTEMS," TO UPDATE THE PROVISIONS REGARDING ALARM SYSTEMS, 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 Payne, seconded by Dickens, to adopt RES. 15-341, ESTABLISHING FEES FOR POLICE DEPARTMENT SERVICES AND RESCINDING RESOLUTION NO. 06-365. Moved by Mims, seconded by Payne, to appoint Julie Bockenstedt, 3437 Hampton, to the Airport Commission for an unexpired four-year term effective upon appointment - March 1, 2017. 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); Appeals, Board of, for one vacancy to fill an unexpired five-year term January 1, 2014 - December 31, 2018. For a HVAC or building design professional or qualified by experience and training. (Unexpired term); Historic Preservation Commission for a Jefferson St. representative to fill three-year terms, March 29, 2013 - March 29, 2016. (New District formed). Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] The Mayor noted the previously announced vacancies for Boards and Commissions: Airport Zoning Brd of Adjustment for a five-year term January 1, 2016 - December 31, 2021; Appeals, Board of, for a five-year term January 1, 2016 - December 31, 2020. For a Licensed Electrician or qualified by experience and training; Human Rights Commission for three vacancies to fill three-year terms, January 1, 2016 - January 1, 2019; Parks and Recreation Commission for two vacancies to fill four-year terms, January 1, 2016 - January 1, 2020; Public Art Advisory Committee for a three-year term, January 1, 2016 - January 1, 2019; Senior Center Commission, for three vacancies to fill three-year terms (2 Council appointments and 1 County appointment) January 1, 2016 - December 31, 2019. Applications must be received by 5:00 p.m., Wednesday, November 4, 2015. Council Member Throgmorton noted Election Day November 3 and a number of upcoming candidate forums. Council Member Payne reiterated earlier remarks encouraging the community to check out the city website for information, including vacancies on City Boards and Commissions. Council Member Dobyns noted West High student Eric Smith who was attending the Council meeting for extra credit for his Government class. Complete Description October 20, 2015 Page 6 Mayor Hayek and Mayor Pro tem Mims reported on a meeting with a group of Venezuelan officials through a State Department program. City Manager Markus introduced two visiting Fellows Soytavanh Mienmany form Vientiane, Laos; and Margaretta Christita from Sulawesi Utara, Indonesia who will be here for two and half weeks. Mayor Hayek thanked City Manager Markus and his wife for hosting the two Fellows. Moved by Payne, seconded by Dobyns, to adjourn meeting at 9:55 p.m. Matthew J. ayek, Mayor N- Marian K. Karr, City C erk -.®04 CITY OF IOWA CITY C ..m49��� 5a(1) MEMORANDUM Date: October 14, 2015 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, October 6, 2015, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton UISG: Neal Staff: Markus, Fruin, Dilkes, Voparil, Knoche, Havel, Laverman, Bockenstedt, Weinard, Bowers, Hightshoe, Ralston, Yapp, Boothroy, Kelsey 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 4f(4) — PIN Grant) - Council Member Throgmorton thanked staff for their response. 2. (Agenda Item 9 — SSMID) - Mayor Hayek stated that he and Council Member Dickens would not be voting on SSMID motion setting a hearing and Mayor Pro tem Mims will be presiding. 3. (Agenda Item 12 — Housing Code) — Council Members Botchway and Throgmorton raised question about changes in the ordinance since the August presentation. Sr. Housing Inspection Laverman and Neighborhood Service Coordinator Hightshoe responded to questions noting the ordinance reflected the changes discussed in August. 4. (Agenda Item 14 — Tasting Events) — In response to Council Member Botchway, City Attorney Dilkes stated the ordinance clarifies events such as the recent Oktoberfest. 5. (Agenda Item 8 - Debt Management Policy) — In response to Council Member Throgmorton, Finance Director Bockenstedt stated that he will have a presentation at the formal meeting. 6. (Consent Calendar Item 4d(3) — Appointment Process for City Boards and Commissions) — Council Member Throgmorton questioned wording in ordinance (Sec.A2) regarding current members of Boards and Commissions. City Attorney Dilkes said she would review. DISCUSS JOHNSON COUNTY MINIMUM WAGE ORDINANCE fIP 3 and 4 Info Packet of 10/1 Council discussed the two City Attorney memos and City Attorney Dilkes provided a synopsis. After discussion a majority agreed to do nothing to stop the ordinance from taking effect in the City for the first increase on November 1 but discussed the need to analyze the impact of the ordinance within the City and to include nonprofits in the process. The possibility of a task force was discussed. STAFF ACTION: Add item to joint meeting agenda for discussion on the 19th. (Karr) Council Work Session October 6, 2015 Page 2 AGENDA ITEMS FOR JOINT MEETING (IP #5 Info Packet of 10/11 Majority agreed to add "Update from County and jurisdictions on the minimum wage ordinance". STAFF ACTION: City Clerk will notify (CCSB for inclusion on upcoming joint agenda. (Karr) INFORMATION PACKET DISCUSSION (September 17, 24, October 1 Sept. 17th 1. (IP3 — Memo ... Communications Protocol for Economic Development Activity) Individual Council Members commented that without cooperation from other municipalities not much more can be done. 2. (IP5 - Article ... Loneliest Number; Being Black In Iowa) Council Member Botchway thanked City Manager Markus for putting the article in the packet. 3. (IP6 — Memo ....The Rise at Riverfront Crossings Courtyard Landscape) Council Member Payne thanked Planner Howard for the memo. Sept. 24th 1. (IP3 — Press Release ... Ped Mall Art Project) In respond to Council Member Dobyns, Asst. City Mgr. Fruin stated the fundraising committee was being assembled and led by the Iowa City Downtown District. 2. (1 P4 — Memo ... Park Trails in winter) Council Member Dobyns noted Park & Recreation Director Moran's last memo and stated the amount of trails not being de - snowed was minimal. October 1s' 1. (IP 3 and IP 4 — Memos ... County Minimum Wage Ordinance) Council Member Botchway thanked the City Attorney for her detail and analysis. 2. (IP 8 — Memo ... Mayflower Pedestrian Crossing on Dubuque Street) Council Member Payne thanked Executive Director MPO Ralston and Special Project Administrator Clow for the clarification regarding speed limit change south of Foster Road. 3. (IP 14 — Memo ... City Council Listening Post) Council Member Throgmorton stated listening posts should be held in parts of the community that do not feel connected and questioned Java House rather than Pheasant Ridge for the next site. Individual Council Members expressed their views, and agreed to retain the present Java House location and directed staff to contact Pheasant Ridge directly to post a notice; and asked for input on future sites from diversity staff roundtable. 4. (IP 7- Information from Council Member Botchway ..... Know Your Rights Street Harassment and the Law) After discussion staff was directed to research the matter locally and report back. COUNCIL TIME / MEETING SCHEDULE 1. Council Member Throgmorton praised the Book Festival and presentations which was organized by the City of Literature. Council Work Session October 6, 2015 Page 3 2. City Manager Markus encouraged Council to read "Just Mercy" by Brian Stevenson regarding our justice system and how it is relevant to what is going on in our country right now. 3. City Manager Markus noted the late addition Item 4d(18) regarding the lease with ICAD, and stated a conflict of interest was brought up by a community member on the City Manager signing the lease as a member of the ICAD Board, and reported the lease would be signed by the Mayor. 4. Council Member Payne stated she will not be able to attend Joint meeting on October 19th. Council Member Dobyns stated he would be late. PENDING WORK SESSION TOPICS rP #6 Info Packet of 10/11 1. Council Member Throgmorton requested the City's annexation policy be added to discuss affordability. Majority agreed to add. 2. UISG liaison Neal requested discussion of University of Iowa enrollment and impact on housing and rent. Asst. City Manager Fruin stated he would try and schedule for next work session. 3. In response to Council Member Botchway the City Manager stated a memo from Director of Transportation O'Brien regarding bus shelters and benches was in previous packet. UPCOMING COMMUNITY EVENTS / COUNCIL INVITATIONS Council Member Kingsley mentioned his 30t birthday passed. Meeting adjourned 6:38 P.M. 1 � Subject to change as finalized by the City Clerk. For a final official copy, contact the 5 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 —10/6/15 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. The Mayor presented the Student Leadership Awards to Twain Elementary students: Ivy Aijala-Wardell, Luis Arana Spencer, and Angela Villatoro. The Mayor proclaimed Domestic Violence Awareness Month — October, Kristie Fortmann-Doser, Executive Director and Missie Forbes, Development Director accepting; National Hispanic Heritage Month — September 15 thru October 15, Stella Hart, Human Rights Commission accepting; Fire Prevention Week, October 4-10, Lt. Scott Goolsby 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: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: September 15 Work Session; September 15 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 — July 16; Board of Adjustment — August 12; Civil Service Commission — August 18; Housing & Community Development — June 18; Human Rights Commission — August 18; Library Board of Trustees — August 27; Parks and Recreation Commission — August 12; Planning & Zoning Commission — August 6; Planning & Zoning Commission — August 20; Planning & Zoning Commission — September 3; Telecommunications Commission — August 24. Permit Motions and resolutions as recommended by the City Clerk. Renewal: Special Class C Liquor License for Masala, 9 S. Dubuque St.; Class C Liquor License for Blue Moose, 211 Iowa Ave.; Class C Liquor License for DC'S, 124 S. Dubuque St.; Class C Liquor License for Joseph's Steakhouse, 212 S. Clinton St.; Class C Beer Permit for RJ'Z Express, 2 Escort Lane; Class C Liquor License for Studio 13, 13 South Linn St.; Class C Liquor License for Los Portales, 1402 S. Gilbert St.; Class E Liquor License for Cork & Bottle, 610 Eastbury; Class C Liquor License for Hilltop Lounge, The, 1100 N. Dodge St.; Class C Liquor License for Oaknoll Retirement Residence, 1 Oaknoll Court; Class E Liquor License for L&M Mighty Shop, 504 E. Burlington St.; Class C Liquor License for Bardot, 347 S. Gilbert St. RES. 15-297, TO ISSUE DANCING PERMIT for Studio 13,13 South Linn St and Blue Moose, 211 Iowa Ave; Refund an unused portion of Class C Liquor License for Bob's Your Uncle Pizza Cafe, 2208 N. Dodge. Resolutions and Motions: RES. 15-298, ACCEPTING PAYMENT OF $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM DELI MART #3; RES. 15-299, ACCEPTING THE DEDICATION OF CERTAIN EASEMENTS OVER AUDITOR'S PARCEL 2009016, IOWA CITY, IOWA; RES. 15-300, ESTABLISHING A POLICY THAT SPOUSES AND RELATIVES OF CITY COUNCIL MEMBERS, PERSONS ALREADY SERVING AS BOARD OR COMMISSION MEMBERS, AND Official Actions October 6, 2015 Page 2 MEMBERS OF COMPARABLE COUNTY BOARDS OR COMMISSIONS SHALL NOT BE ELIGIBLE FOR APPOINTMENT TO CITY BOARDS OR COMMISSIONS, AND ESTABLISHING A REAPPOINTMENT PROCESS FOR CITY BOARDS AND COMMISSIONS AND REPEALING RESOLUTION 85-354; RES. 15-301, REPEALING RESOLUTION No. 14-270 AND APPROVING A NEW COMPILATION OF CONTRACTUAL AUTHORITY DELEGATED FROM THE CITY COUNCIL TO THE CITY MANAGER WHICH ADDS AUTHORITY FOR THE CITY MANAGER TO SIGN DOCUMENTS RELATED TO INSURANCE COVERAGE; RES. 15-302, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR WINDSOR RIDGE - PART TWENTY TWO, LOT 1, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 15-303, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN AND PAVING PUBLIC IMPROVEMENTS FOR BROOKWOOD POINTE FOURTH ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 15-304, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, AND PAVING PUBLIC IMPROVEMENTS FOR THE PORTION OF THE CROSSING COMMONS WITHIN IOWA CITY, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 15-305, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND NEUMANN MONSON ARCHITECTS, INC. TO PROVIDE CONSULTANT SERVICES FOR THE PUBLIC WORKS MASTER PLAN AND LANDFILL FACILITY MASTER PLAN PROJECT; RES. 15-306, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE CONSTRUCTION OF THE WILLOW CREEK / KIWANIS PARK IMPROVEMENT PROJECT — PHASE 1; RES. 15-307, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 1, IOWA CITY, IOWA; RES. 15-308, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 2, IOWA CITY, IOWA; RES. 15-309, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 3, IOWA CITY, IOWA; RES. 15-310, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 4, IOWA CITY, IOWA; RES. 15-311, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 5, IOWA CITY, IOWA; RES. 15-312, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 6, IOWA CITY, IOWA; Authorizing the Mayor to provide a letter of support to the National Endowment for the Arts (NEA) as part of an Our Town Grant Application that seeks funding to host several creative placemaking events focused in the South District Area of Iowa City; RES. 15-313, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION AND RESOURCE MANAGEMENT DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING TWO FULL-TIME MAINTENANCE WORKER III POSITIONS AND ONE FULL-TIME RECYCLE CLERK POSITION AND ADDING TWO FULL-TIME LANDFILL OPERATOR POSITIONS AND ONE FULL-TIME CUSTOMER SERVICE REPRESENTATIVE POSITION; RES. 15-314, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A LEASE AGREEMENT BETWEEN THE CITY OF IOWA CITY, IOWA AND THE IOWA CITY AREA DEVELOPMENT GROUP (ICAD), INC., for 136 S. Dubuque Street. Official Actions October 6, 2015 Page 3 Setting Public Hearings: RES. 15-315, SETTING PUBLIC HEARING FOR OCTOBER 20, 2015, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 606 NORTH GILBERT STREET; RES. 15-316, SETTING A PUBLIC HEARING ON OCTOBER 20, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE MERCER PARK PLAYGROUND 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. 15-317, SETTING A PUBLIC HEARING ON OCTOBER 20, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2015 SANITARY SEWER REHABILITATION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; Setting a public hearing for October 20 on a resolution approving an amendment to the Comprehensive Plan — to add a three block area bounded by Burlington Street, Iowa Avenue, Gilbert Street, and Van Buren Street to the Downtown District Section of the Downtown and Riverfront Crossings Master Plan. Setting a public hearing for October 20 on a resolution approving an amendment to the Comprehensive Plan — an update to South District Plan. Correspondence: Larry Fitzpatrick regarding Mormon Trek Road Diet; Dawn Jones, 100 Grannies: Community Rights Workshop; Stephanie Coupland regarding Request For Stop Sign [Staff response included]; Jerry Hansen regarding PIN Grant [Staff response included]; Mark Signs; Sally Scott, Howard and Jo Hensch, Garry Klein, Tom Carsner, Lindsay Alan Park, Dan Daly, Karen Fox, Dennis Frauenholz, Carol deProsse, Tim Krabill, John Thomas regarding County Minimum Wage Plan; Sean Dixon regarding Thank you [Staff response included]; Curtis Young regarding Meters [Staff response included]; Doyle Landry regarding 30 Blessings On Kingsley Botchway's September 28 Birthday; Acting Traffic Engineering Planner regarding Installation of (2) YIELD signs at the intersection of Tofting Avenue / Circle and Russell Drive, (2) YIELD signs at the intersection of Wetherby Drive and Russell Drive, (2) YIELD signs at the intersection of Terrapin Drive and Russell Drive, and (2) YIELD signs at the intersection of Dickenson Lane and Russell Drive; Acting Traffic Engineering Planner regarding Removal of (1) DISABLED PARKING space in front of 1908 Delwood Drive; Acting Traffic Engineering Planner regarding Installation of (2) STOP signs for westbound traffic on Daniel Place SE and Moira Avenue SE at their respective intersections with Sycamore Street SE; Acting Traffic Engineering Planner regarding Installation of (3) YIELD signs at the northwest and southeast corners of the intersection of Covered Wagon Drive and Oxen Lane; and at the southeast corner of the intersection of Langenberg Avenue and Covered Wagon Drive; Acting Traffic Engineering Planner regarding Relocation of a NO PARKING BETWEEN SIGNS sign on Escort Lane SW. Mary Gravitt, 2714 Wayne Avenue, appeared regarding bus shelters on the outbound Towncrest route and reestablishment of the Mall bus route. Joy Beadleston, 1570 S. First Avenue, supported Mary Gravitt's comments and voiced her concerns regarding the Mall bus route and delays. Marilyn Calkins, 2714 Wayne Avenue, appeared supporting the minimum wage ordinance. Doyle Landry appeared regarding lease for 136 S Dubuque St., and diversity issues. Official Actions October 6, 2015 Page 4 Moved and seconded that the ordinance rezoning ordinance conditionally rezoning approximately 18.66 acres of property located south of Herbert Hoover Highway, from County MultiFamily Residential (RMF) to 16.75 acres Low Density Single Family (RS5) and 1.91 acres Low Density MultiFamily (RM -12) (REZ15-00014 / ANN15-00001), be given second 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. 15-4643, REZONING APPROXIMATELY 1.45 ACRES OF PROPERTY FROM COMMUNITY COMMERCIAL (CC -2) TO RIVERFRONT CROSSINGS - WEST RIVERFRONT (RFC -WR) ZONE LOCATED AT THE NORTHWEST CORNER OF BENTON STREET AND RIVERSIDE DRIVE (Kum & Go REZ15-00015) be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. A public hearing was held on a resolution authorizing conveyance of a single family home located at 1104 East Burlington Street. Neighborhood Services Coordinator Hightshoe presented a power point. Individual Council Members expressed their views. Moved and seconded to adopt RES. 15-318, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 1104 EAST BURLINGTON STREET. Moved and seconded to adopt RES. 15-319, ADOPTING THE DEBT MANAGEMENT POLICY FOR THE CITY OF IOWA CITY. Mayor Hayek and Council Member Dickens stated they would be abstaining due to a conflict of interest. Mayor Pro tem Mims now presiding Moved and seconded to set a public hearing for November 10, 2015, on an ordinance to re-establish the Iowa City Downtown Self -Supported Municipal Improvement District for a period of ten years in accordance with Iowa Code Chapter 386. The Mayor Pro tem declared the motion carried, 5/0, Hayek, Dickens abstaining. Mayor Hayek now presiding. Moved and seconded to adopt RES. 15-320, AUTHORIZING THE INSTALLATION OF SPEED HUMPS ON SANDUSKY DRIVE, BETWEEN KEOKUK AND BROADWAY STREETS. Moved and seconded to adopt RES. 15-321, AUTHORIZING THE INSTALLATION OF SPEED HUMPS ON WESTBURY DRIVE, BETWEEN GLASTONBURY STREET AND WESTBURY COURT. Moved and seconded that the ordinance amending Title 17, entitled "Building and Housing," Chapter 5, entitled "Housing Code," to support neighborhood stabilization by prohibiting furniture on roofs, adding standards for exterior building and fence surfaces, requiring screening of dumpsters on multi -family dwellings and under certain decks/porches, limiting the storage of landscaping/construction material, and requiring GFCI protected outlets and carbon monoxide detectors, be given first vote. Joy Beadleston and Jan Rummey, appeared. Moved and seconded to accept correspondence from Tim Weitzel. Moved and seconded that the ordinance amending Title 8, entitled "Police Regulations," Chapter 2, entitled "Alarm Systems," to update the provisions regarding alarm systems, 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. 15-4644, AMENDING TITLE 4, ALCOHOLIC BEVERAGES, CHAPTER 5, Official Actions October 6, 2015 Page 5 PROHIBITIONS AND RESTRICTIONS, SECTION 7 LIMITATIONS ON SALES, SUBSECTION B, TO CLARIFY INAPPLICABILITY TO TASTING EVENTS, be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. The Mayor noted the previously announced vacancies: Airport Commission for an unexpired four-year term effective upon appointment — March 1, 2017; Airport Zoning Brd. of Adjustment for a five- year term January 1, 2014 — December 31, 2018. (Formerly advertised; Full term); Appeals, Board of — One vacancy to fill an unexpired five-year term January 1, 2014 - December 31, 2018. For a HVAC or building design professional or qualified by experience and training (Unexpired term); Historic Preservation Commission — One vacancy 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, October 14, 2015. Airport Zoning Brd of Adjustment for a five-year term January 1, 2016 - December 31, 2021; Appeals, Board of, for a five-year term January 1, 2016 - December 31, 2020. For a Licensed Electrician or qualified by experience and training; Human Rights Commission for three vacancies to fill three-year terms, January 1, 2016 — January 1, 2019; Parks and Recreation Commission for two vacancies to fill four-year terms, January 1, 2016 — January 1, 2020.; Public Art Advisory Committee for a three-year term, January 1, 2016 — January 1, 2019; Senior Center Commission for three vacancies to fill three-year terms, January 1, 2016 — December 31, 2019. Applications must be received by 5:00 p.m., Wednesday, November 4, 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 regular meeting at 8:44 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/Julie V ,arVty CittClerk Submitted for publication —10 3/15. 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 OCTOBER 6, 2015 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Botchway, Dickens, Dobyns, Hayek, Mims, Payne, Throgmorton. Absent: None. Staff members present: Markus, Fruin, Dilkes, Voparil, Boothroy, Ralston, Yapp, Bockenstedt, Kelsay, Yapp, Laverman. The Mayor presented the Student Leadership Awards to Twain Elementary students: Ivy Aijala-Wardell, Luis Arana Spencer, and Angela Villatoro. The Mayor proclaimed Domestic Violence Awareness Month — October, Kristie Fortmann-Doser, Executive Director and Missie Forbes, Development Director accepting; National Hispanic Heritage Month — September 15 thru October 15, Stella Hart, Human Rights Commission accepting; Fire Prevention Week, October 4-10, Lt. Scott Goolsby accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Payne, seconded by Mims, 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: September 15 Work Session; September 15 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 — July 16; Board of Adjustment — August 12; Civil Service Commission — August 18; Housing & Community Development — June 18; Human Rights Commission — August 18; Library Board of Trustees — August 27; Parks and Recreation Commission — August 12; Planning & Zoning Commission — August 6; Planning & Zoning Commission — August 20; Planning & Zoning Commission — September 3; Telecommunications Commission — August 24. Permit Motions and resolutions as recommended by the City Clerk. Renewal: Special Class C Liquor License for Angela, Inc., dba Masala, 9 S. Dubuque St.; Class C Liquor License for Blue Moose, Inc., dba Blue Moose, 211 Iowa Ave.; Class C Liquor License for Caffrey, Inc., dba DC'S, 124 S. Dubuque St.; Class C Liquor License for Mondo's of Iowa City, Inc., dba Joseph's Steakhouse, 212 S. Clinton St.; Class C Beer Permit for HWZ L.L.C., dba RJ'Z Express, 2 Escort Lane; Class C Liquor License for Corridor Entertainment LC, dba Studio 13, 13 South Linn St.; Class C Liquor License for Los Portales Mexican Restaurant dba Los Portales, 1402 S. Gilbert St.; Class E Liquor License for TR Advani Ilc., dba Cork & Bottle, 610 Eastbury; Class C Liquor License for Hilltop Tavern, Ltd., dba Hilltop Lounge, The, 1100 N. Dodge St.; Class C Liquor License for Christian Retirement Services, dba Oaknoll Retirement Residence, 1 Oaknoll Court; Class E Liquor License for L&M Mighty Shop inc., dba L&M Mighty Shop, 504 E. Burlington St.; Class C Liquor License for IC Entertainment dba Bardot, 347 S. Gilbert St. RES. 15-297, TO ISSUE DANCING PERMIT for Corridor Entertainment LC, dba Studio 13, 13 South Linn St and Blue Moose, Inc, dba Blue Moose, 211 Iowa Ave; Refund an unused portion of Class C Liquor License for Iowa City Eastside Cafe, Inc., dba Bob's Your Uncle Pizza Cafe, 2208 N. Dodge. Resolutions and Motions: RES. 15-298, ACCEPTING PAYMENT OF $300 CIVIL PENALTY AND WAIVER OF RIGHT TO HEARING FROM DELI MART #3; RES. Complete Description October 6, 2015 Page 2 15-299, ACCEPTING THE DEDICATION OF CERTAIN EASEMENTS OVER AUDITOR'S PARCEL 2009016, IOWA CITY, IOWA; RES. 15-300, ESTABLISHING A POLICY THAT SPOUSES AND RELATIVES OF CITY COUNCIL MEMBERS, PERSONS ALREADY SERVING AS BOARD OR COMMISSION MEMBERS, AND MEMBERS OF COMPARABLE COUNTY BOARDS OR COMMISSIONS SHALL NOT BE ELIGIBLE FOR APPOINTMENT TO CITY BOARDS OR COMMISSIONS, AND ESTABLISHING A REAPPOINTMENT PROCESS FOR CITY BOARDS AND COMMISSIONS AND REPEALING RESOLUTION 85-354; RES. 15-301, REPEALING RESOLUTION No. 14-270 AND APPROVING A NEW COMPILATION OF CONTRACTUAL AUTHORITY DELEGATED FROM THE CITY COUNCIL TO THE CITY MANAGER WHICH ADDS AUTHORITY FOR THE CITY MANAGER TO SIGN DOCUMENTS RELATED TO INSURANCE COVERAGE; RES. 15-302, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR WINDSOR RIDGE - PART TWENTY TWO, LOT 1, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 15-303, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN AND PAVING PUBLIC IMPROVEMENTS FOR BROOKWOOD POINTE FOURTH ADDITION, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 15-304, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, AND PAVING PUBLIC IMPROVEMENTS FOR THE PORTION OF THE CROSSING COMMONS WITHIN IOWA CITY, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 15-305, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND NEUMANN MONSON ARCHITECTS, INC. TO PROVIDE CONSULTANT SERVICES FOR THE PUBLIC WORKS MASTER PLAN AND LANDFILL FACILITY MASTER PLAN PROJECT; RES. 15-306, AWARDING CONTRACT to All-American Concrete for $346,947.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR THE CONSTRUCTION OF THE WILLOW CREEK / KIWANIS PARK IMPROVEMENT PROJECT— PHASE 1; RES. 15-307, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 1, IOWA CITY, IOWA; RES. 15-308, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 2, IOWA CITY, IOWA; RES. 15-309, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 3, IOWA CITY, IOWA; RES. 15-310, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 4, IOWA CITY, IOWA; RES. 15-311, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 5, IOWA CITY, IOWA; RES. 15-312, APPROVING FINAL PLAT OF SYCAMORE WOODS, PART 6, IOWA CITY, IOWA; Authorizing the Mayor to provide a letter of support to the National Endowment for the Arts (NEA) as part of an Our Town Grant Application that seeks funding to host several creative placemaking events focused in the South District Area of Iowa City; RES. 15-313, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION AND RESOURCE MANAGEMENT DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING TWO FULL-TIME MAINTENANCE WORKER III POSITIONS AND ONE FULL-TIME RECYCLE CLERK POSITION AND ADDING TWO FULL-TIME LANDFILL OPERATOR POSITIONS AND ONE FULL-TIME CUSTOMER SERVICE REPRESENTATIVE POSITION; RES. 15-314, AUTHORIZING THE MAYOR TO Complete Description October 6, 2015 Page 3 SIGN AND THE CITY CLERK TO ATTEST A LEASE AGREEMENT BETWEEN THE CITY OF IOWA CITY, IOWA AND THE IOWA CITY AREA DEVELOPMENT GROUP (ICAD), INC., for 136 S. Dubuque Street. Setting Public Hearings: RES. 15-315, SETTING PUBLIC HEARING FOR OCTOBER 20, 2015, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 606 NORTH GILBERT STREET; RES. 15-316, SETTING A PUBLIC HEARING ON OCTOBER 20, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE MERCER PARK PLAYGROUND 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. 15-317, SETTING A PUBLIC HEARING ON OCTOBER 20, 2015 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2015 SANITARY SEWER REHABILITATION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; Setting a public hearing for October 20 on a resolution approving an amendment to the Comprehensive Plan — to add a three block area bounded by Burlington Street, Iowa Avenue, Gilbert Street, and Van Buren Street to the Downtown District Section of the Downtown and Riverfront Crossings Master Plan. Setting a public hearing for October 20 on a resolution approving an amendment to the Comprehensive Plan — an update to South District Plan. Correspondence: Larry Fitzpatrick regarding Mormon Trek Road Diet; Dawn Jones, 100 Grannies: Community Rights Workshop; Stephanie Coupland regarding Request For Stop Sign [Staff response included]; Jerry Hansen regarding PIN Grant [Staff response included]; Mark Signs; Sally Scott, Howard and Jo Hensch, Garry Klein, Tom Carsner, Lindsay Alan Park, Dan Daly, Karen Fox, Dennis Frauenholz, Carol deProsse, Tim Krabill, John Thomas regarding County Minimum Wage Plan; Sean Dixon regarding Thank you [Staff response included]; Curtis Young regarding Meters [Staff response included]; Doyle Landry regarding 30 Blessings On Kingsley Botchway's September 28 Birthday; Acting Traffic Engineering Planner regarding Installation of (2) YIELD signs at the intersection of Tofting Avenue / Circle and Russell Drive, (2) YIELD signs at the intersection of Wetherby Drive and Russell Drive, (2) YIELD signs at the intersection of Terrapin Drive and Russell Drive, and (2) YIELD signs at the intersection of Dickenson Lane and Russell Drive; Acting Traffic Engineering Planner regarding Removal of (1) DISABLED PARKING space in front of 1908 Delwood Drive; Acting Traffic Engineering Planner regarding Installation of (2) STOP signs for westbound traffic on Daniel Place SE and Moira Avenue SE at their respective intersections with Sycamore Street SE; Acting Traffic Engineering Planner regarding Installation of (3) YIELD signs at the northwest and southeast corners of the intersection of Covered Wagon Drive and Oxen Lane; and at the southeast corner of the intersection of Langenberg Avenue and Covered Wagon Drive; Acting Traffic Engineering Planner regarding Relocation of a NO PARKING BETWEEN SIGNS sign on Escort Lane SW. Mary Gravitt, 2714 Wayne Avenue, appeared regarding bus shelters on the outbound Towncrest route and reestablishment of the Mail bus route. Joy Beadleston, 1570 S. First Avenue, supported Mary Gravitt's comments and voiced her concerns regarding the Mall bus route and delays. Marilyn Calkins, 2714 Wayne Avenue, Complete Description October 6, 2015 Page 4 appeared supporting the minimum wage ordinance. Doyle Landry appeared regarding lease for 136 S Dubuque St., and diversity issues. Moved by Payne, seconded by Botchway, that the ordinance rezoning ordinance conditionally rezoning approximately 18.66 acres of property located south of Herbert Hoover Highway, from County MultiFamily Residential (RMF) to 16.75 acres Low Density Single Family (RS5) and 1.91 acres Low Density MultiFamily (RM -12) (REZ15- 00014 / ANN15-00001), be given second vote. The Mayor requested Council Members disclose any ex parte communications and none were reported. Moved by Mims, seconded by Botchway, 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. 15-4643, REZONING APPROXIMATELY 1.45 ACRES OF PROPERTY FROM COMMUNITY COMMERCIAL (CC -2) TO RIVERFRONT CROSSINGS - WEST RIVERFRONT (RFC -WR) ZONE LOCATED AT THE NORTHWEST CORNER OF BENTON STREET AND RIVERSIDE DRIVE (Kum & Go REZ15-00015) be voted on for final passage at this time. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. A public hearing was held on a resolution authorizing conveyance of a single family home located at 1104 East Burlington Street. Neighborhood Services Coordinator Hightshoe presented a power point. Individual Council Members expressed their views. Moved by Mims, seconded by Dickens, to adopt RES. 15-318, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 1104 EAST BURLINGTON STREET. Moved by Mims, seconded by Botchway, to adopt RES. 15-319, ADOPTING THE DEBT MANAGEMENT POLICY FOR THE CITY OF IOWA CITY. Finance Director Bockenstedt presented a power point. Individual Council Members expressed their views. Mayor Hayek and Council Member Dickens stated they would be abstaining due to a conflict of interest. Mayor Pro tem Mims now presiding Moved by Botchway, seconded by Payne, to set a public hearing for November 10, 2015, on an ordinance to re-establish the Iowa City Downtown Self -Supported Municipal Improvement District for a period of ten years in accordance with Iowa Code Chapter 386. Individual Council Members expressed their views. The Mayor Pro tem declared the motion carried, 5/0, Hayek, Dickens abstaining. Mayor Hayek now presiding. Moved by Payne, seconded by Dickens, to adopt RES. 15-320, AUTHORIZING THE INSTALLATION OF SPEED HUMPS ON SANDUSKY DRIVE, BETWEEN KEOKUK AND BROADWAY STREETS. Moved by Payne, seconded by Botchway, to adopt RES. 15-321, AUTHORIZING THE INSTALLATION OF SPEED HUMPS ON WESTBURY DRIVE, BETWEEN GLASTONBURY STREET AND WESTBURY COURT. Moved by Payne, seconded by Mims, that the ordinance amending Title 17, entitled "Building and Housing," Chapter 5, entitled "Housing Code," to support neighborhood stabilization by prohibiting furniture on roofs, adding standards for exterior building and fence surfaces, requiring screening of dumpsters on multi -family dwellings and under certain decks/porches, limiting the storage of landscaping/construction material, and requiring GFCI protected outlets and carbon monoxide detectors, be given first vote. Individual Council Members expressed their views. Joy Beadleston and Jan Rummey, Complete Description October 6, 2015 Page 5 appeared. Moved by Botchway, seconded by Throgmorton, to accept correspondence from Tim Weitzel. Moved by Botchway, seconded by Payne, that the ordinance amending Title 8, entitled "Police Regulations," Chapter 2, entitled "Alarm Systems," to update the provisions regarding alarm systems, be given first vote. Moved by Mims, seconded by Dobyns, 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. 15-4644, AMENDING TITLE 4, ALCOHOLIC BEVERAGES, CHAPTER 5, PROHIBITIONS AND RESTRICTIONS, SECTION 7 LIMITATIONS ON SALES, SUBSECTION B, TO CLARIFY INAPPLICABILITY TO TASTING EVENTS, be voted on for final passage at this time. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. The Mayor noted the previously announced vacancies: Airport Commission for an unexpired four-year term effective upon appointment — March 1, 2017; Airport Zoning Brd. of Adjustment for a five- year term January 1, 2014 — December 31, 2018. (Formerly advertised; Full term); Appeals, Board of — One vacancy to fill an unexpired five-year term January 1, 2014 - December 31, 2018. For a HVAC or building design professional or qualified by experience and training (Unexpired term); Historic Preservation Commission — One vacancy 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, October 14, 2015. Airport Zoning Brd of Adjustment for a five-year term January 1, 2016 - December 31, 2021; Appeals, Board of, for a five-year term January 1, 2016 - December 31, 2020. For a Licensed Electrician or qualified by experience and training; Human Rights Commission for three vacancies to fill three-year terms, January 1, 2016 — January 1, 2019; Parks and Recreation Commission for two vacancies to fill four-year terms, January 1, 2016 — January 1, 2020.; Public Art Advisory Committee for a three-year term, January 1, 2016 — January 1, 2019; Senior Center Commission for three vacancies to fill three-year terms, January 1, 2016 — December 31, 2019. Applications must be received by 5:00 p.m., Wednesday, November 4, 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.] Councilmember Throgmorton reported on his ride on the Towncrest bus with Mary Gravitt. Councilmember Dickens thanked Doug Alberhasky and all the volunteers for the Brewfest event the previous week -end; and acknowledged the Chicago Cubs baseball "fantasy" game Wednesday evening. Council Member Payne encouraged people to visit the City's website for a list of Boards and Commission vacancies, and apply for an open position. Council Member Dobyns stated that the City's Gateway Project should not interfere with the grand opening of the new Hancher building next year. City Manager reported on the current search for Park Director and Water Superintendent and the succession plan progress that has been made. Moved by Payne, seconded by Botchway, to adjourn regular meeting at 8:44 p.m. Complete Description October 6, 2015 Page 6 Matthew J. Hayek, Mayor Julie Voparil, Deputy City Clerk