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HomeMy WebLinkAbout2016-01-19 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 JANUARY 19, 2016 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Fruin, Andrew, Dilkes, Karr, Ford, Yapp, Bockenstedt, Slattery, Havel, Knoche, Boothroy, Korpel, Bollinger, Morris. Mayor Throgmorton announced that item # 6, pertaining to the Housing Choice Voucher, would not be acted upon until the February 2 meeting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Thomas, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to delete from the Consent Calendar for separate consideration: Item 2d(1) Prairie Hill Final OPD, Item 2d(11) 2016 Legislative Priorities, and Item 2d(13) ICDD Fundraising: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 4 Special Formal Official & Complete; January 4 Budget Work Session; January 5 Work Session; January 5 Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). None Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Motif, Ltd., dba Bo -James, 118 E. Washington St.; Special Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee Club Room, 1720 Waterfront Dr.; Special Class C Liquor License for Korean Barbeque Restaurant dba Onnuri Restaurant, 624 S. Gilbert St.; Class C Liquor License for EI Ranchero Inc., dba El Ranchero Mexican Restaurant, 21 Sturgis Corner Dr.; Class C Liquor License for Pub On Clinton St., dba Pints, 118 S. Clinton St. Ownership Change; Class C Liquor License for Pub On Clinton St., dba Pints, 118 S. Clinton St. Resolutions and Motions: RES. 16-14, REVISING THE SIDEWALK CAFE POLICY TO WAIVE THE ANNUAL FEE AND TO REQUIRE TEMPORARY FENCING DURING THE STREETSCAPE PROJECT ON WASHINGTON STREET; RES. 16-15, ESTABLISHING MOBILE VENDING PERMIT AND AMBULATORY VENDING PERMIT FEES AND RESCINDING RESOLUTION NO. 12-488; RES. 16-16, ACCEPTING THE WORK FOR THE ANIMAL CARE AND ADOPTION CENTER 2014 PROJECT; RES. 16-17, ACCEPTING THE WORK FOR THE EAST HARRISON STREET RECONSTRUCTION PROJECT; RES. 16-18, ACCEPTING THE WORK FOR THE IOWA CITY WASTEWATER TREATMENT PLANT RELOCATION PROJECT, NORTH PLANT SALVAGE AND DEMOLITION PHASE; RES. 16-19, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT NO. 1 TO THE AUGUST 26, 2014 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HBK ENGINEERING, LLC TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE FIRST AVENUE GRADE SEPARATION PROJECT; Approve disbursements in the amount of $9,632,521.18 for the period of November 1 through November 30, 2015, as recommended by the finance director subject to audit; RES. 16-20, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY AND NATIONAL DEVELOPMENT COUNCIL REGARDING COMMUNITY AND ECONOMIC DEVELOPMENT ADVISEMENT; RES. 16-21, Complete Description January 19, 2016 Page 2 AMENDING THE INTERNATIONAL CITY / COUNTY MANAGEMENT ASSOCIATION RETIREMENT CORPORATION (ICMA RC) DEFERRED COMPENSATION AGREEMENT TO INCLUDE ROTH IRA'S; RES. 16-22, ACCEPTING THE DEDICATION OF A UTILITY EASEMENT WITHIN WALDEN WOOD, PART 10, IOWA CITY, IOWA. Setting Public Hearings: RES. 16-23, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF A PORTION OF VACATED AIR RIGHTS ABOVE THE ALLEY BETWEEN LOTS 1 AND 8 OF BLOCK 8, COUNTY SEAT ADDITION TO MIDWEST ONE BANK, AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR FEBRUARY 2, 2016. Correspondence: Iowa City Library Board of Trustees (x2) - Senior Center Members of Committee A: Budget Concerns (previously presented at the 1/9/16 and 1/14/16 budget work session and added to this agenda to be officially received); Mary LaHay regarding Puppy Mill Information Meeting; Bruce Mlynski regarding A new govt. Is being formed; Acting Traffic Engineering Planner regarding Installation of (1) NO PARKING CORNER TO HERE sign approximately 20-30 feet from the northeast corner of the Wylde Green Road and Ashley Drive intersection for northbound traffic.; Sr. Traffic Engineering Planner regarding Installation of (1) NO PARKING CORNER TO HERE sign for eastbound traffic on Eagle View Drive east of the intersection with Mormon Trek Boulevard; Acting Traffic Engineering Planner regarding NO PARKING HERE TO CORNER sign at the northeast corner of the Mormon Trek Boulevard and MacBride Drive intersection for westbound traffic; Sr. Traffic Engineering Planner regarding Installation of (1) NO PARKING CORNER TO HERE sign on the southeast corner of the 300 block of East Harrison Street. Council Member Thomas left the meeting due to a conflict of interest. Moved by Mims, seconded by Botchway, to adopt RES. 16-24, AUTHORIZING THE MAYOR TO EXECUTE A DEVELOPER'S AGREEMENT AND EASEMENT AGREEMENTS ASSOCIATED WITH THE FINAL PLANNED DEVELOPMENT OVERLAY (OPD) PLAN FOR PRAIRIE HILL, IOWA CITY, IOWA; The Mayor declared the resolution adopted, 6/0/1, with the following division of roll call vote. Ayes: Dickens, Mims, Taylor, Throgmorton, Botchway, Cole Nays None. Abstaining: Thomas. Council Member Thomas returned to the meeting. Moved by Thomas, seconded by Dickens, to adopt RES. 16-25, ESTABLISHING THE CITY'S 2016 LEGISLATIVE PRIORITIES, by revising the last sentence under "Increase infrastructure funding that supports a diverse transportation network" to read: "...diversification measures include pedestrian, bicycle, and public transit accommodations, as well as regional passenger rail". Moved by Mims, seconded by Botchway, to adopt a resolution authorizing the City Manager to execute an agreement with the Iowa City Downtown District for fundraising expenses associated with the art work portion of the North Pedestrian Mall Improvement Project at a not to exceed cost of $50,000. Individual Council Members expressed their views. Moved by Thomas, seconded by Cole, to defer the resolution to February 2. The Mayor declared the motion to defer carried, 4/3, with the following voice vote: Ayes: Cole, Taylor, Thomas, Throgmorton. Nays: Dickens, Mims, Botchway. Moved by Botchway, seconded by Dickens, to accept correspondence from Carol deProsse and Dan Leachay. Complete Description January 19, 2016 Page 3 Mazahir Salih, 2355 Jessup Circle, and Vice President of the Center for Worker Justice, presented a petition supporting raising the minimum wage. Pastor Vincent Allen, The Kingdom Center, read the petition "Interfaith Statement on the Raising of the Minimum Wage", and the following individuals appeared in support: Pastor Anthony Smith, New Creations International Church; Ghada Jameel, Center for Worker Justice; Royceann Porter, 136 Appanoose Ct. Moved by Botchway, seconded by Mims, to accept petition. The following individuals appeared regarding 2d(13) on the Consent Calendar (art work portion of North Pedestrian Mall): Bill Nusser, 508 River St. and Hands Jewelers; and Caroline Dieterle, 727 Walnut. Peter Byler, 30 Ashwood Dr., appeared regarding 2d(9) on the Consent Calendar, the National Development Council. Moved by Mims, seconded by Dickens, that ORD. 16-4653, VACATING PORTION OF PUBLIC RIGHT-OF-WAY LOCATED BETWEEN 124 W BENTON STREET AND 731 S RIVERSIDE DRIVE (VAC15-00006), be passed and adopted. A public hearing was held on a resolution authorizing conveyance of a portion of vacated alley right-of-way between Lots 5 and 6, Block 1, Cartwright's Addition, to KUM & GO, L.C.. No one appeared. Moved by Botchway, seconded by Dickens, to adopt RES. 16-26, AUTHORIZING CONVEYANCE OF A PORTION OF VACATED ALLEY RIGHT-OF-WAY BETWEEN LOTS 5 AND 6, BLOCK 1, CARTWRIGHT'S ADDITION, TO KUM & GO, L.C.. Moved by Botchway, seconded by Dickens, that the ordinance amending Title 14, Zoning Code, Section 4B -4A-7, to allow residential uses on the ground -level floor in the Central Business Support (CB -5) Zone in the area bounded by Gilbert Street, Van Buren Street, Burlington Street and the mid -block alley south of Jefferson Street, provided certain form -based zoning standards are met, be given second vote. The Mayor declared the motion carried, 6/1, with the following division of roll call vote. Ayes: Throgmorton, Botchway, Dickens, Mims, Taylor, Thomas. Nays: Cole. Moved by Mims, seconded by Botchway, that the ordinance conditionally rezoning approximately .98 acre located south of Iowa Avenue between Gilbert Street and Van Buren Streets from Neighborhood Public (P-1) to Central Business Support (CB -5) (REZ15-00022), be given second vote. Individual Council Members expressed their views. Neighborhood Development Services Coordinator Yapp present for discussion. Council Member Cole left the room due to a conflict of interest. Moved by Mims, seconded by Dickens, that ORD. 16-4654, CONDITIONALLY REZONING APPROXIMATELY 1.03 ACRES OF PROPERTY FROM COMMUNITY COMMERCIAL (CC -2) ZONE TO RIVERFRONT CROSSINGS - CENTRAL CROSSINGS (RFC -CX) ZONE LOCATED AT 602, 604, 608, 610, 614, 620, 628 SOUTH DUBUQUE STREET. (REZ15-00020), be passed and adopted. The Mayor declared the ordinance adopted, 6/0/1, with the following division of roll call vote: Ayes: Dickens, Mims, Taylor, Thomas, Throgmorton, Botchway. Nays: None. Abstaining: Cole. Council Member Cole returned to the meeting. Moved by Botchway, seconded by Dickens, to defer to May 3 ordinance conditionally rezoning approximately 7.98 acres of property located east of Mormon Trek Boulevard between Grace Drive and Eagle View Drive from Commercial Office (CO -1) to Intensive Commercial (CI -1) Zone (REZ15-00021). Moved by Botchway, seconded by Dickens, to accept correspondence from Ben Logsdon. Complete Description January 19, 2016 Page 4 Moved by Botchway, seconded by Mims, to defer to February 2 ordinance vacating air rights above public right-of-way in north -south alley between Harrison and Prentiss Streets (VAC15-00005), be passed and adopted. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the 2016 Washington Street Streetscape Project - Clinton Street to Linn Street, 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. Angie Coyer, Genus Landscape Architects and project manager for the job, and Civil Engineer Steve Noack, MMS Consultants presented a power point. The following individuals appeared: Nancy Bird, Iowa City Downtown District; George Etre, Takanami Restaurant, Formosa Restaurant, Giovanni's Restaurant, and Iowa Chop House; Tara Cronbaugh, Java House and Heirloom Salad, and owner of the Paul Helen Building; Brian Rorris, Quinton's; Rebecca Neades, Iowa City Area Chamber of Commerce Vice President of Public Policy; Karen Kubby, Beadology Iowa. Individual Council Members expressed their views. Moved by Mims, seconded by Botchway, to adopt RES. 16-27, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2016 WASHINGTON STREET STREETSCAPE PROJECT - CLINTON STREET TO LINN STREET, 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. Public Works Dir. Knoche present for discussion. Individual Council Members expressed their views. The Mayor stated the following item would be rescheduled for February 2"d Ordinance amending the definition of public assistance source of income to include Housing Choice Voucher subsidies and similar rent subsidy programs and to clarify the definition of "Housing Transaction,". Moved by Botchway, seconded by Dickens, to reappoint John Forman Gay, 203 Friendly Avenue, to the Appeals, Board of for a five-year term January 1, 2016 - December 31, 2020 for a Licensed Electrician or qualified by experience and training. 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, 2016 - December 31, 2020; Airport Zoning Brd. of Adjustment for a five-year term January 1, 2014 — December 31, 2018 (Formerly advertised); Appeals, Board of, for 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: Airport Commission for a six- year term March 1, 2016 — March 1, 2020; Board of Adjustment for a five-year term, January 1, 2016 — January 1, 2021; Historic Preservation Commission for a Brown St. representative to fill a three-year term, March 29, 2016 — March 29, 2019; Historic Preservation Commission for an At Large representative to fill a three-year term, March 29, 2016 — March 29, 2019; Historic Preservation Commission for a Summit St. Complete Description January 19, 2016 Page 5 representative to fill a three-year term, March 29, 2016 — March 29, 2019; Telecommunications Commission for a three-year term, March 13, 2016 — March 13, 2019; Parks and Recreation Commission for an unexpired year term, effective upon appointment — January 1, 2019. Applications must be received by 5:00 p.m., Wednesday, January 27, 2016. The Mayor noted the current vacancies: Civil Service Commission for a four -year term, April 2, 2016 - April 4, 2020; Planning and Zoning Commission for two vacancies to fill five-year term, May 1, 2016 — May 1, 2021. Applications must be received by 5:00 p.m., Wednesday, March 9, 2016. The Mayor announced Council would be returning to the work session agenda where they left off prior to the start of the formal meeting. After discussion, there were no agenda additions to the draft agenda for the January 25 Joint Entities meeting in North Liberty. Information Packet (January 7th) 1. (IP5 — November 30 Strategic Planning Report) Mayor Pro tem Botchway noted his name was incorrectly spelled on the cover sheet. Staff will correct. 2. (IP6 and IP7 — STAR Program) Council Member Mims noted the information on he STAR program noting a lot of information on sustainability. 3. (IP10 — article from City Manager — Diversity Programs are Failing Minorities) Council Member Mims and encouraged the community to sign up for receiving the Council information electronically. 4. (IP12 —Article form City Manager — Branstad open to collecting data on police stops) Mayor Pro tem Botchway noted the article and his interest to change negative connotations with certain language and rhetoric concerning police. 5. (IP15 — Quarterly financial summary) Mayor Throgmorton stated the report was lengthy and suggested moving a summary or conclusion to front end. 6. (11313 — Martin Luther King Celebration and IP14 — Black Workers Conference0 Mayor Pro tem Botchway reported on the events. Council Member Cole stated the Black Workers Conference was well done. 7. (IP20 — Article from Council Member Mims — A tribute to Matt Hayek) Mayor Pro tem Botchway thanked Council Member Mims for putting the article in the packet. Information Packet (January 14th) 1. (IP11 — Memo from Equity Dir. and City Clerk — Listening Posts) Mayor Throgmorton requested the scheduling and location be placed on the next work session agenda. Council Member Cole stated is unable to the KXIC radio show on February 10 and Council Member Dickens volunteered to handle the slot. Council Member Dickens reported on Iowa City's newest and only brew pub on the corner if Washington and Linn Streets. Mayor Pro tem Botchway reiterated the many activities in observance of Martin Luther Day; and questioned where questions and concerns regarding the minimum wage increase should be directed. The City Attorney stated complaints should be directed to the Johnson County Attorney. Council Member Mims urges the community to stay safe in cold weather, and to remember their pets in cold weather; and urged the community to pay attention to Council strategic planning and budget meetings. Complete Description January 19, 2016 Page 6 Council Member Taylor noted the grand re -opening of the remodeled John's Grocery and encouraged people to continue to patronize them and see what they have done inside. Council Member Thomas remarked he was very excited about Augusta Restaurant moving from Oxford to Iowa City. Mayor Throgmorton welcomed Council Member Taylor to her first formal Council meeting she was participating in person; echoed Mayor Pro tem Botchway's comments on Martin Luther King events; reported on a meeting with Cedar Rapids Mayor Corbett; and encouraged Council Members to use "Council Time" on the agenda as a way of reporting back on various Council committees they serve on. Mayor Throgmorton stated he would be out of town for the March 15 Council meeting and suggested rescheduling. After discussion, Council agreed to reschedule the March 15 meeting to Wednesday, March 23. Mayor Throgmorton also asked the City Manager Search be added to the pending list. Council Member Thomas asked that the Downtown Streetscape Master Plan be added to the list as well. Majority agreed to add both items. Mayor Throgmorton noted the Strategic Planning and Budget work session planned for January 21. Moved by Mims, seconded by Thomas, to adjou n meeting at 9:55 p.m. Jd6es A. Throgmorto , Mayor 7(--). Martian K. Karr, City Clerk 01-19-16 2a(1) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS — 1/4/16 Iowa City City Council special meeting 1:00 p.m. at City Hall. Council Members present: Botchway, Cole, Dickens, Mims, Taylor (Electronically), Thomas, Throgmorton. Absent: None. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded to appoint City Clerk Karr as Temporary Chairperson. Temporary Chair Karr presiding. The Temporary Chair announced that nominations were in order for the office of the Mayor of the City of Iowa City. Moved and seconded to nominate a slate of Jim Throgmorton for Mayor and Susan Mims for Mayor Pro tem. Moved and seconded to nominate Jim Throgmorton for Mayor. Moved and seconded to close nominations. The Temporary Chair declared the motion to close nominations carried and stated voting would be done in order of nomination. After a voice vote on the motion nominating Throgmorton for Mayor and Mims for Mayor Pro tem, the Temporary Chair declared it defeated, 2/5, with Botchway, Cole, Taylor, Thomas, and Throgmorton voting in the negative. After a voice vote on the motion nominating Throgmorton for Mayor, the Temporary Chair declared it passed, 6/1, with Mims voting in the negative. Temporary Chair declared Jim Throgmorton Mayor of Iowa City for a two year term. Newly elected Mayor Throgmorton made a statement regarding performing the role of Mayor. The Temporary Chair announced that nominations were in order for the office of Mayor Pro tem of the City of Iowa City. Moved and seconded to nominate Kingsley Botchway for Mayor Pro tem. Moved and seconded to nominate Susan Mims for Mayor Pro tem. Moved and seconded to close nominations. The Temporary Chair declared the motion to close nominations carried, and stated voting would be done in order of nomination. After a voice vote on the motion nominating Botchway for Mayor Pro tem, the Temporary Chair declared it, 5/2, with Dickens and Mims voting in the negative. After a voice vote on the motion nominating Mims for Mayor Pro tem, the Temporary Chair declared it, 2/5, with Botchway, Cole, Taylor, Thomas, and Throgmorton voting in the negative. Temporary Chair declared Kingsley Botchway Mayor Pro tem of Iowa City for a two year term. The City Clerk administered the oath of office to Mayor Jim Throgmorton and Mayor Pro tem Kingsley Botchway. Mayor Throgmorton now presiding. Mayor Throgmorton stated he had communicated with each Council Member on the positions and was prepared to offer the following slate of appointments for consideration: Rules Committee - reappoint Dickens and Botchway; Emergency Management Commission - Thomas; Metropolitan Planning Organization of Johnson County — Botchway, Cole, Dickens, Mims, Taylor, Thomas and Throgmorton as alternate; the Iowa City/Coralville Visitors & Convention Bureau - Throgmorton; Economic Development Committee - Mims, Throgmorton, Cole; Chief Elected Officials Board, Iowa Works, Region 10 - Taylor; Metro Coalition of Cities — City Manager Markus, with Throgmorton as alternate; Joint Emergency Communications Center Policy Board (JECC) - Mims and City Manager Markus; East Central Iowa Council of Official Actions January 4, 2016 Page 2 Governments (ECICOG) - Taylor; Seats Paratransit Advisory Committee - Dickens; JC Criminal Justice Coordinating Committee - Botchway; UNESCO Board of Directors - Cole; Self -Supporting non-voting representative from Iowa City (SSMID) — City Manager designee; Johnson County E911 Service Board - Fire Chief Grier and Police Captain Hart; Iowa City Area Development Board (ICAD) — Thomas and City Manager Markus; Iowa City Assessor Evaluation Committee - Dickens. Moved and seconded to approve the appointments as presented by Mayor Throgmorton. The Mayor declared the motion making the appointments carried. Moved and seconded to adjourn special meeting at 1:50 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/James A. Throgmorton, Mayor s/Marian K. Karr, City Clerk Submitted for publication — 1/12/16. 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 JANUARY 4, 2016 Iowa City City Council special meeting 1:00 p.m. at City Hall. Council Members present: Botchway, Cole, Dickens, Mims, Taylor (Electronically), Thomas, Throgmorton. Absent: None. Staff members present: Markus, Fruin, Dilkes, Karr, Bockenstedt, Korpel. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, seconded by Dickens, to appoint City Clerk Karr as Temporary Chairperson. Temporary Chair Karr presiding. The Temporary Chair announced that nominations were in order for the office of the Mayor of the City of Iowa City. Moved by Dickens, seconded by Mims, to nominate a slate of Jim Throgmorton for Mayor and Susan Mims for Mayor Pro tem. Moved by Cole, seconded by Taylor, to nominate Jim Throgmorton for Mayor. Moved by Dickens, seconded by Botchway, to close nominations. The Temporary Chair declared the motion to close nominations carried unanimously, and stated voting would be done in order of nomination. After a voice vote on the motion nominating Throgmorton for Mayor and Mims for Mayor Pro tem, the Temporary Chair declared it defeated, 2/5, with Botchway, Cole, Taylor, Thomas, and Throgmorton voting in the negative. After a voice vote on the motion nominating Throgmorton for Mayor, the Temporary Chair declared it passed, 6/1, with Mims voting in the negative. Temporary Chair declared Jim Throgmorton Mayor of Iowa City for a two year term. Newly elected Mayor Throgmorton made a statement regarding performing the role of Mayor. The Temporary Chair announced that nominations were in order for the office of Mayor Pro tem of the City of Iowa City. Moved by Cole, seconded by Thomas, to nominate Kingsley Botchway for Mayor Pro tem. Moved by Dickens, seconded by Mims, to nominate Susan Mims for Mayor Pro tem. Moved by Botchway, seconded by Dickens, to close nominations. The Temporary Chair declared the motion to close nominations carried unanimously, and stated voting would be done in order of nomination. Council Member Mims suggested that candidates for the office provide remarks prior to voting, in order of the nominations received. Individual Council Members agreed. Council Member Botchway made a statement regarding serving as Mayor Pro tem, followed by Council Member Mims. Individual Council Members expressed their views. After a voice vote on the motion nominating Botchway for Mayor Pro tem, the Temporary Chair declared it, 5/2, with Dickens and Mims voting in the negative. After a voice vote on the motion nominating Mims for Mayor Pro tem, the Temporary Chair declared it, 2/5, with Botchway, Cole, Taylor, Thomas, and Throgmorton voting in the negative. Temporary Chair declared Kingsley Botchway Mayor Pro tem of Iowa City for a two year term. The City Clerk administered the oath of office to Mayor Jim Throgmorton and Mayor Pro tem Kingsley Botchway. Mayor Throgmorton now presiding. Mayor Throgmorton stated he had communicated with each Council Member on the positions and was prepared to offer the following slate of appointments for consideration: Rules Committee - reappoint Dickens and Botchway; Emergency Management Commission - Thomas; Metropolitan Planning Organization of Johnson County — Botchway, Cole, Dickens, Mims, Taylor, Thomas and Throgmorton as alternate; the Iowa City/Coralville Visitors & Convention Bureau - Throgmorton; Economic Development Committee - Mims, Throgmorton, Complete Description January 4, 2016 Page 2 Cole; Chief Elected Officials Board, Iowa Works, Region 10 - Taylor; Metro Coalition of Cities — City Manager Markus, with Throgmorton as alternate; Joint Emergency Communications Center Policy Board (JECC) - Mims and City Manager Markus; East Central Iowa Council of Governments (ECICOG) - Taylor; Seats Paratransit Advisory Committee - Dickens; JC Criminal Justice Coordinating Committee - Botchway; UNESCO Board of Directors - Cole; Self -Supporting non-voting representative from Iowa City (SSMID) — City Manager designee; Johnson County E911 Service Board - Fire Chief Grier and Police Captain Hart; Iowa City Area Development Board (ICAD) — Thomas and City Manager Markus; Iowa City Assessor Evaluation Committee - Dickens. Moved by Botchway, seconded by Cole, to approve the appointments as presented by Mayor Throgmorton. Individual Council Members discussed the process for appointments. The Mayor declared the motion making the appointments carried. Moved by Botchway, seconded by Dickens, to adjourn special meeting at 1:50 p.m. James. A. Throgmorton, Mayor Marian K. Karr, City Clerk � r 1k:�ui b"M .15TIL 01-1 CITY OF IOWA CITY 2a(2) MEMORANDUM "" Date: January 13, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Budget Work Session, January 4, 2016, 1:50 PM in Emma J. Harvat Hall Council: Botchway, Cole, Dickens, Mims, Taylor (electronically), Thomas, Throgmorton Staff: Markus, Fruin, Bockenstedt, Dilkes, Karr (A complete transcription and power point presentations are archived in the City Clerk's Office and available on the City website.) INTRODUCTION TO CITY BUDGET City Manager Markus, Asst. City Manager Fruin, and Finance Director Bockenstedt presented information on the budget process and Proposed Budget. Meeting adjourned 3:45 PM Y 2a CITY OF IOWA CIT MEMORANDUM Date: January 13, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, January 5, 2016, 5:04 PM in Emma J. Harvat Hall Council: Botchway, Cole, Dickens, Mims, Taylor (electronically), Thomas, Throgmorton UISG: Neal, Simpson Staff: Markus, Fruin, Dilkes, Karr, Korpel, Havel, Yapp, Boothroy, Bowers, O'Brien A transcription and power points are available in the City Clerk's Office and the City website. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Item # 7 — Support for Iowa City Muslim Community) Mayor Throgmorton asked if there was interest to move up item # 7 to right before Planning & Zoning items on the agenda. A majority agreed and a motion will be made at the formal meeting to move the item. 2. (Item # 8— Council Appointments) A majority agreed to the following appointments: Housing and Community Development — Harry Olmstead (2018 term) and Matthew Pierce (2017 term) Human Rights Commission — Andrea Cohen 3. (Agenda item # 6 — Appeal of Revocation of mobile vending permit ... ) The City Attorney stated no action was necessary on this matter because the vender got his permit from the Johnson County Department of Public Health and has been reinstated 4. (Consent Calendar item # 3d(1) — Prairie Hill Final OPDH) Council Member Thomas reported that in discussing this with the City Attorney it was felt he had a conflict of interest and would have to abstain. City Atty. Dilkes stated papers were not in order and staff was asking that the item be deferred, noting Thomas should abstain from the deferral as well. After discussion, a majority agreed to remove the item from the Consent Calendar and staff would place it on a future agenda when papers are ready. 5. (Agenda item # 5c — Rezoning 600 Block of S. Dubuque Street ... ) Council Member Cole stated he would be recusing himself, and asked if he could make a statement addressing the overarching issue. City Attorney Dilkes stated rezoning items are not discussed at work sessions and suggested discussing the matter at the time of the public hearing. 6. (Consent Calendar correspondence... ) In response to Mayor Throgmorton, the City Manager outlined the procedure for staff responding to Council correspondence; clarifying responses where there is an established policy that staff can address versus a policy kind of determination that requires direction. Council Work Session January 5, 2016 Page 2 INFORMATION PACKET DISCUSSION (December 17, 23, 301 December 17 (IP7 — KXIC Radio Show) Majority agreed to the following schedule: Wednesday January 13 - Dickens January 20 — Mims January 27 — Botchway February 3 — Thomas February 10 — Cole February 17 — Throgmorton February 24 — Mims Friday January 15 — Botchway February 5 — Mims February 19 — Botchway March 4 — UISG Representatives 2. (IP10 — Summer of the Arts Annual Report) Council Member Mims noted the report which included a lot of information. Individual Council Members concurred. 3. (IP2 — Article from the City Manager ....cyclocross World Cup) Mayor Pro tem Botchway noted the information regarding cyclocross event and stated it was really exciting. City Manager Markus stated the City should hear shortly on the invitation to host and updated Council on the event. December 23 (IP2 — ... Strategic Planning Report) Mayor Throgmorton noted the report on the Strategic Planning session facilitated by the Institute of Public Affairs Facilitator Jeff Schott and questioned the next steps to crafting the final version. City Manager Markus reviewed the past process and the City's application as a "STAR Community", noting that many of the issues identified in the campaign and at the November strategic planning session are addressed in the STAR application. After discussion a majority of Council agreed to add "Strategic Planning" to the agenda for the final budget session planned for January 14tH 2. (IP3 — Response form Asst. City Manager to Nancy Bird and Ritu Jain ... correspondence regarding downtown issues) Council Member Mims thanked staff for the response, and noted it was a big project and she was confident staff would work with the community on making it as painless as possible. Asst. City Manager Fruin stated Council would be setting a public hearing for the 19th and a presentation would be made on the entire project at the hearing. December 30 1. (IP5 — Memo from City Clerk ... Board and Commission Application Process) Mayor Pro tem Botchway questioned if staff needed further direction on the process outlined in the memo. City Clerk Karr responded to questions. Majority of Council indicated for the proposal as outlined and expressed concerns regarding any major changes occurring in the summer months when the University is not in full session. Council Work Session January 5, 2016 Page 3 2. (1136 — Memo from Asst. City Manager ... Pending Work Session Topics) After discussion a majority of Council indicated support for the following topics to remain or be placed on the pending list: • Discuss marijuana policies and potential legislative advocacy positions • Discuss formation of staff /citizen climate adaptation advisory group • Review annexation policy Review downtown traffic model final report Presentation from St. Ambrose University's Dr. Barnum regarding the ongoing Police Department disproportionate minority contact traffic stop study In addition staff will report back to Council on implementation of broadcasting regular work session as soon as possible. UPCOMING COMMUNITY EVENTS / COUNCIL TIME 1. Mayor Pro tem Botchway noted two events planned for Martin Luther King Day observances on January 18, one at The Spot, and the other Bethel AME. Information on both events is in the Council information packet. 2. Council Member Cole mentioned a Black Worker's Conference planned for January 16th at the Center for Worker Justice. Council Member Mims asked that information the Conference be sent to the City Clerk for inclusion in an information packet. 3. Mayor Throgmorton reported he, Mayor Pro tem Botchway, and City Manager Markus would be scheduling a luncheon with University President Harreld in February. City Manager Markus stated Asst. City Mgr. Fruin would be joining the group The Mayor also indicated Provost Barry Butler, and Rod Lehnertz Director of Planning, Design and Construction might also be involved. 4. Council Member Thomas raised concerns regarding traffic safety as it relates to the Gateway Project, especially the lane widths as they relate to the Dubuque Street component, and questioned whether the project could be bid with an alternate for 10 Y2 or 11 lane width (rather than the 13). City Attorney Dilkes stated the question should be is Council interested in scheduling discussion about lane widths and amending the project. If so the item should be properly noticed for the public and scheduled for a future meeting. Council Member Thomas will meet with the City Manager and report back. 2a(4) 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 -1/5/16 Iowa City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor (electronically), Thomas, Throgmorton. Absent: None. ITEM 2. PROCLAMATIONS: Martin Luther King, Jr. Day — January 18 Unless otherwise noted, all actions were affirmative and unanimous. CONSENT CALENDAR: ITEM 3a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 30 Work Session — Strategic Planning; December 15 Special Formal Official & Complete; December 15 Regular Formal Official & Complete; December 22, Special Formal Official & Complete; December 29 Special Formal Official & Complete ITEM 3b. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). Board of Adjustment — October 14; Community Police Review Board — October 12; Historic Preservation Commission — November 12; Human Rights Commission — November 17; Library Board — November 19; Parks and Recreation Commission — November 12 ITEM 3c. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Joe's Place, 115 Iowa Ave.; Class C Liquor License for Iowa City Yacht Club, 13 S. Linn St. #10; Class C Liquor License for Bluebird Diner, 330 E. Market St.; Class C Liquor License for Baroncini, 104 S. Linn St. New: Class E Liquor License for Kirkwood Liquor & Tobacco, 300 Kirkwood Ave.; RES. 16-1 to ISSUE CIGARETTE PERMIT to Kirkwood Liquor and Tobacco, 300 Kirkwood Ave. ITEM 3d. Resolutions and Motions: RES. 16-2, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST AN AMENDMENT TO THE NOVEMBER 12, 2013 AGREEMENT BETWEEN THE CITY OF IOWA CITY AND BARKER LEMAR ENGINEERING CONSULTANTS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY LANDFILL AND RECYCLING CENTER; RES. 16-3, ACCEPTING THE WORK FOR THE ASPHALT RESURFACING PROJECT 2014; RES. 16-4, ACCEPTING THE WORK FOR THE WILLOW CREEK STREAMBANK STABILIZATION PROJECT; RES. 16-5, ACCEPTING THE WORK FOR THE RALSTON CREEK IMPROVEMENTS - PHASE 1 PROJECT; RES. 16-6, ACCEPTING THE WORK FOR THE 2015 CAPITOL STREET STORM SEWER REPLACEMENT PROJECT; RES. 16-7, CORRECTING THE CONTRACT BID AMOUNT FOR CONSTRUCTION OF THE WILLOW CREEK/KIWANIS PARK IMPROVEMENTS PROJECT - PHASE 1; RES. 16-8, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR LINDEMANN SUBDIVISION - PART 6, OPEN FOR PUBLIC ACCESS AND USE; RES. 16-9, ACCEPTING THE DEDICATION OF PUBLIC RIGHT- OF-WAY AND A STORM SEWER AND DRAINAGE EASEMENT ASSOCIATED WITH THE CROSSINGS COMMONS, PART ONE SUBDIVISION. ITEM 3e. Setting Public Hearings: RES. 16-10, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF A PORTION OF VACATED ALLEY RIGHT-OF-WAY BETWEEN LOTS 5 AND 6, CARTWRIGHT'S ADDITION, BLOCK 1 TO KUM & GO, L.C. AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR JANUARY 19, 2016; RES. 16-11, SETTING A PUBLIC HEARING ON JANUARY 19, 2016 ON PLANS, Official Council Actions January 5, 2016 Page 2 SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2016 WASHINGTON STREET STREETSCAPE PROJECT — CLINTON STREET TO LINN STREET, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. ITEM 3f. Correspondence: Jerry Moore regarding Snow Removal; Jorge Artalejo regarding American Government; Brian Flanagan regarding Homeless Issue; Steve Kirchner regarding Lights at skate board park; Acting Traffic Engineering Planner regarding Installation of (1) STOP sign and (1) ALL WAY plaque on the northwest corner of the E. Washington Street and Dartmouth Street intersection; Mary Murphy, Carol deProsse, Caroline Dieterle regarding Budget; Fatima Saeed regarding Invitation - January 9. REGULAR AGENDA: Moved item # 7 for consideration at this time. ITEM 7. RES. 16- 12, DECLARING SUPPORT FOR MUSLIM COMMUNITIES AND URGING ALL TO STAND TOGETHER FOR PEACE AND UNDERSTANDING. (item moved to prior to item #5 on the agenda) ITEM 4. COMMUNITY COMMENT: Joy Beadleston, 1570 S. First Ave., welcomed new Council Members; thanked Council for consideration of a resolution supporting the Muslim community alter on the agenda; requested transportation issues be a top priority; informed Council of accessibility issues on the University of Iowa campus; and reminded the community of the importance to keep the sidewalks and curb cuts cleared of snow. Brandon Ross, welcomed new Council Members and welcomed back those continuing to serve; noted the Martin Luther King proclamation presented earlier in the evening and encouraged Council to support all issues dealing with the working class in the spirit of Dr. King and identified affordable housing as a big concern. Doyle Landry, Positive Vision Ministries, encouraged Council to have an honest discussion regarding racism. ITEM 5a. Ordinance amending Title 14, Zoning Code, Section 4b -4a-7, to allow residential uses on the ground -level floor in the central business support (CB -5) zone in the area bounded by Gilbert Street, Van Buren street, Burlington Street and the mid - block alley south of Jefferson Street, provided certain form -based zoning standards are met. PUBLIC HEARING: Closed. FIRST CONSIDERATION, 6/1, Cole voting "no" ITEM 5b. Ordinance rezoning 0.98 acres of property from Neighborhood Public (P-1) to Central Business Support (CB -5) Zone for property located south of Iowa Avenue between Gilbert Street and Van Buren Streets, (REZ15-00022). PUBLIC HEARING Closed. FIRST CONSIDERATION. ITEM 5c. Ordinance conditionally rezoning approximately 1.03 acres of property from Community Commercial (CC -2) Zone to Riverfront Crossings - Central Crossings (RFC - CX) Zone located at 602, 604, 608, 610, 614, 620, 628 South Dubuque Street (REZ15- 00020). SECOND CONSIDERATION, 6/0/1, Cole abstaining. ITEM 5d. Ordinance conditionally rezoning approximately 7.98 acres of property located east of Mormon Trek Boulevard between Grace Drive and Eagle View Drive from Commercial Office (CO -1) to Intensive Commercial (CI -1) Zone. (REZ15-00021); SECOND CONSIDERATION. ITEM 5e. Ordinance vacating air rights above public right-of-way in north -south alley between Harrison and Prentiss Streets (VAC15-00005). SECOND CONSIDERATION. ITEM 5f. Vacating portion of public right-of-way located between 124 W Benton Street and 731 S Riverside Drive (VAC15-00006). (SECOND CONSIDERATION) Official Council Actions January 5, 2016 Page 3 ITEM 5g. ORDINANCE 16-4652, REZONING 16.18 ACRES LOCATED SOUTH OF KENNEDY PARKWAY AND WEST OF CAMP CARDINAL BOULEVARD FROM INTERIM DEVELOPMENT - RESEARCH PARK (ID -RP) ZONE TO LOW DENSITY SINGLE FAMILY (RS -5) ZONE. (REZ15-00018); SECOND CONSIDERATION, Waived Adopted, 6/1, Taylor voting "no" ITEM 5h. RES. 16-13, APPROVING CARDINAL POINTE WEST, PART ONE, IOWA CITY PRELIMINARY PLAT. (SUB15-00023) ITEM 6. Motion (to affirm, reverse, or modify the City Manager's Decision): No action. ITEM 8. COUNCIL APPOINTMENTS: Board of Adjustment - One vacancy to fill a five-year term, January 1, 2016 - January 1, 2021, no applicants, readvertise; Housing and Community Development Commission - One vacancy to fill an unexpired term - September 1, 2017, appoint Matthew Pierce, 318 Finkbine Lane # 7; Housing and Community Development Commission - One vacancy to fill an unexpired term - September 1, 2018, appoint Harry Olmstead, 1951 Hannah Jo Court; Human Rights Commission - One vacancy to fill an unexpired term upon appointment - January 1, 2018, appoint Andrea Cohen, 1582 Vesh Lane. ITEM 9.. ANNOUNCEMENT OF VACANCIES. Previous: Airport Zoning Brd of Adjustment - One vacancy to fill a five-year term January 1, 2016 - December 31, 2020. Airport Zoning Brd. of Adjustment - One vacancy to fill a five-year term January 1, 2014 - December 31, 2018 (Formerly advertised; Full term). Appeals, Board of - One vacancy to fill a five-year term January 1, 2016 - December 31, 2020, for a Licensed Electrician or qualified by experience and training. 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, January 13, 2016. Airport Commission - One vacancy to fill a six-year term March 1, 2016 - March 1, 2020. Historic Preservation Commission - One vacancy for a Brown St. representative to fill a three-year term, March 29, 2016 - March 29, 2019. Historic Preservation Commission - One vacancy for an At Large representative to fill a three-year term, March 29, 2016 - March 29, 2019. Historic Preservation Commission - One vacancy for a Summit St. representative to fill a three-year term, March 29, 2016 - March 29, 2019. Telecommunications Commission - One vacancy, to fill three-year term, March 13, 2016 - March 13, 2019. Parks and Recreation Commission - One vacancy to fill unexpired year term, effective upon appointment - January 1, 2019. Applications must be received by 5:00 p.m., Wednesday, January 27, 2016. Adjourned 9:15 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/James A. Throgmorton, Mayor s/Marian K. Karr, 'City CI r G2�s�-x� 5 1 7 ra4,t� Submi d for publication -1/13/16. 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 JANUARY 5, 2016 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Jim Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor (Electronically), Thomas, Throgmorton. Absent: None. Staff members present: Markus, Fruin, Dilkes, Karr, Bowers, O'Brien, Havel, Boothroy, Andrew, Korpel, Yapp. Mayor Throgmorton reported Council Member Taylor would be participating at tonight's meeting electronically. Unless otherwise noted, all actions were affirmative and unanimous. The Mayor proclaimed Martin Luther King, Jr. Day — January 18. Human Rights Commissioner Orville Townsend accepting. Moved by Dickens, seconded by Botchway, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to remove from Consent Calendar Item 3d(1) resolution authorizing the Mayor to execute a developer's agreement and easement agreements, and accepting the dedication thereof, associated with the Final Planned Development Overlay (OPD) Plan for Prairie Hill, Iowa City, Iowa for inclusion at a future meeting: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 30 Work Session — Strategic Planning; December 15 Special Formal Official & Complete; December 15 Regular Formal Official & Complete; December 22, Special Formal Official & Complete; December 29 Special Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Adjustment — October 14; Community Police Review Board — October 12; Historic Preservation Commission — November 12; Human Rights Commission — November 17; Library Board — November 19; Parks and Recreation Commission — November 12. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave.; Class C Liquor License for Iowa City Yacht Club LLC, dba Iowa City Yacht Club, 13 S. Linn St. #10; Class C Liquor License for 2 -Tone, Inc., dba Bluebird Diner, 330 E. Market St.; Class C Liquor License for Baroncini LLC, dba Baroncini, 104 S. Linn St. New: Class E Liquor License for Hawkeye Star, Inc., dba Kirkwood Liquor & Tobacco, 300 Kirkwood Ave.; RES. 16-1, TO ISSUE CIGARETTE PERMIT to Hawkeye Star, Inc., dba Kirkwood Liquor and Tobacco, 300 Kirkwood Ave. Resolutions and Motions: RES. 16-2, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST AN AMENDMENT TO THE NOVEMBER 12, 2013 AGREEMENT BETWEEN THE CITY OF IOWA CITY AND BARKER LEMAR ENGINEERING CONSULTANTS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY LANDFILL AND RECYCLING CENTER; RES. 16-3, ACCEPTING THE WORK FOR THE 2014 ASPHALT RESURFACING PROJECT; RES. 16-4, ACCEPTING THE WORK FOR THE WILLOW CREEK STREAMBANK STABILIZATION PROJECT; RES. 16-5, ACCEPTING THE WORK FOR Complete Description January 5, 2016 Page 2 THE RALSTON CREEK IMPROVEMENTS - PHASE 1 PROJECT.; RES. 16- 6, ACCEPTING THE WORK FOR THE 2015 CAPITOL STREET STORM SEWER REPLACEMENT PROJECT; RES. 16-7, CORRECTING THE CONTRACT BID AMOUNT FOR CONSTRUCTION OF THE WILLOW CREEK / KIWANIS PARK IMPROVEMENTS PROJECT - PHASE 1; RES. 16-8, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR LINDEMANN SUBDIVISION - PART 6, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 16-9, ACCEPTING THE DEDICATION OF PUBLIC RIGHT-OF-WAY AND A STORM SEWER AND DRAINAGE EASEMENT ASSOCIATED WITH THE CROSSINGS COMMONS, PART ONE SUBDIVISION. Setting Public Hearings: RES. 16-10, INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF A PORTION OF VACATED ALLEY RIGHT-OF-WAY BETWEEN LOTS 5 AND 6, BLOCK 1, CARTWRIGHT'S ADDITION, TO KUM & GO, L.C. AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR JANUARY 19,2016; RES. 16-11, SETTING A PUBLIC HEARING ON JANUARY 19, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2016 WASHINGTON STREET STREETSCAPE PROJECT — CLINTON STREET TO LINN STREET, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Jerry Moore regarding Snow Removal; Jorge Artalejo regarding American Government; Brian Flanagan regarding Homeless Issue; Steve Kirchner regarding Lights at skate board park; Acting Traffic Engineering Planner regarding Installation of (1) STOP sign and (1) ALL WAY plaque on the northwest corner of the E. Washington Street and Dartmouth Street intersection; Mary Murphy, Carol deProsse, Caroline Dieterle: Budget; Fatima Saeed: Invitation - January 9. Joy Beadleston, 1570 S. First Ave., welcomed new Council Members; thanked Council for consideration of a resolution supporting the Muslim community alter on the agenda; requested transportation issues be a top priority; informed Council of accessibility issues on the University of Iowa campus; and reminded the community of the importance to keep the sidewalks and curb cuts cleared of snow. Brandon Ross, welcomed new Council Members and welcomed back those continuing to serve; noted the Martin Luther King proclamation presented earlier in the evening and encouraged Council to support all issues dealing with the working class in the spirit of Dr. King and identified affordable housing as a big concern. Doyle Landry, Positive Vision Ministries, encouraged Council to have an honest discussion regarding racism. Mayor Throgmorton stated there was interest to move item # 7 up on the agenda at this time. Moved by Taylor, seconded by Dickens to consider Item 7, Support Iowa City Muslim Community at this time. Moved by Dickens, seconded by Botchway to adopt RES. 16-12, DECLARING SUPPORT FOR MUSLIM COMMUNITIES AND URGING ALL TO STAND TOGETHER FOR PEACE AND UNDERSTANDING. The following individuals appeared: Human Rights Commissioner Joe Coulter and Joy Beadleston, 1570 S. First Ave. Individual Council Members expressed their views. A public hearing was held on an ordinance amending Title 14, Zoning Code, Section 4B -4A-7, to allow residential uses on the ground -level floor in the Central Business Support (CB -5) Zone in the area bounded by Gilbert Street, Van Buren Street, Complete Description January 5, 2016 Page 3 Burlington Street and the mid -block alley south of Jefferson Street, provided certain form -based zoning standards are met. Development Services Coordinator Yapp presented a power point. Mark McCallum, 113 S. Johnson, appeared. Individual Council Members expressed their views. Moved by Botchway, seconded by Dickens, that the ordinance amending Title 14, Zoning Code, Section 4B -4A-7, to allow residential uses on the ground -level floor in the Central Business Support (CB -5) Zone in the area bounded by Gilbert Street, Van Buren Street, Burlington Street and the mid -block alley south of Jefferson Street, provided certain form -based zoning standards are met, be given first vote. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Dickens, Mims, Taylor, Thomas, Throgmorton, Botchway. Nays: Cole. A public hearing was held on an ordinance rezoning 0.98 acres of property (City Hall Parking Area) from Neighborhood Public (P-1) to Central Business Support (CB -5) Zone for property located south of Iowa Avenue between Gilbert Street and Van Buren Streets (REZ15-00022). The Mayor requested Council Members disclose any ex parte communications and none were reported. Development Services Coordinator Yapp presented a power point. The following individuals appeared: Dave Zahradnik, Neumann Monson Architects; Joy Beadleston, 1570 S. First Ave.; Brandon Ross; Mark McCallum, 113 S. Johnson; Alicia Tremble, Friends of Historic Preservation; Pam Michaud, 109 S. Johnson; Doyle Landry, Positive Vision Ministries. Individual Council Members expressed their views. Moved by Dickens, seconded by Mims, that the ordinance rezoning approximately 0.98 acre located south of Iowa Avenue between Gilbert Street and Van Buren Streets) from Neighborhood Public (P-1) to Central Business Support (CB -5) Zone for property (REZ15-00022) (City Hall Parking Area, be given first vote. Individual Council Members expressed their views. Council Member Cole stated he had a conflict of interest on the next item and left the meeting. Moved by Dickens, seconded by Botchway, that the ordinance conditionally rezoning approximately 1.03 acres of property from Community Commercial (CC -2) Zone to Riverfront Crossings - Central Crossings (RFC -CX) Zone located at 602, 604, 608, 610, 614, 620, 628 South Dubuque Street (REZ15-00020), be given second vote. The Mayor requested Council Members disclose any ex parte communications and none were reported. Development Services Coordinator Yapp presented a power point. Individual Council Members expressed their views. The Mayor declared the motion carried, 6/0/1, with the following division of roll call vote. Ayes: -Taylor, Thomas, Throgmorton, Botchway, Dickens, Mims. Absent: None. Abstaining: Cole. Council Member Cole returned to the meeting. Moved by Mims, seconded by Botchway, that the ordinance conditionally rezoning approximately 7.98 acres of property located east of Mormon Trek Boulevard between Grace Drive and Eagle View Drive from Commercial Office (CO -1) to Intensive Commercial (CI -1) Zone (REZ15-00021), be given second vote. The Mayor requested Council Members disclose any ex parte communications, and Mayor Throgmorton reported. Development Services Coordinator Yapp presented a power point. Individual Council Members expressed their views. Moved by Botchway, seconded by Dickens, that the ordinance vacating air rights above public right-of-way in north -south alley between Harrison and Prentiss Streets. Complete Description January 5, 2016 Page 4 (VAC15-00005), be given second vote. Development Services Coordinator Yapp presented a power point. Moved by Mims, seconded by Botchway, that the ordinance vacating portion of public right-of-way located between 124 W Benton Street and 731 S Riverside Drive (VAC15-00006), be given second vote. Development Services Coordinator Yapp presented a power point. 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. 16-4652, REZONING 16.18 ACRES LOCATED SOUTH OF KENNEDY PARKWAY AND WEST OF CAMP CARDINAL BOULEVARD FROM INTERIM DEVELOPMENT - RESEARCH PARK (ID -RP) ZONE TO LOW DENSITY SINGLE FAMILY (RS -5) ZONE. (REZ15-00018) be voted on for final passage at this time. Development Services Coordinator Yapp presented a power point. Individual Council Members expressed their views. The Mayor requested Council Members disclose any ex parte communications and none were reported. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time, 6/1, with the following division of roll call vote: Ayes: Cole, Dickens, Mims, Thomas, Throgmorton, Botchway. Nays: Taylor. Moved by Botchway, seconded by Dickens, to accept correspondence from Susan Forinash. Moved by Mims, seconded by Dickens, to adopt RES. 16-13, APPROVING PRELIMINARY PLAT OF CARDINAL POINTE WEST - PART 1, IOWA CITY, IOWA (SUB15-00023). No action was necessary on an appeal revocation for a permit to operate a mobile vending cart for Pop's Italian Beef since the Johnson County Department of Public Health has issued a new permit. Moved by Mims, seconded by Botchway, to make the following appointments to Boards and Commissions: appoint Matthew Pierce, 318 Finkbine Lane, #7, to the Housing and Community Development Commission for an unexpired term — September 1, 2017; appoint Harry Olmstead, 1951 Hannah Jo Court to the Housing and Community Development Commission for an unexpired term — September 1, 2018; appoint Andrea Cohen, 1582 Vesh Lane to the Human Rights Commission for an unexpired term upon appointment — January 1, 2018. Moved by Botchway, seconded by Mims, to accept correspondence from Kim Hanrahan, Amy Weismann, Mark Patton, Mark Signs, sally Scott, David Leshtz, Mark Signs. The Mayor noted no applications were received for the following vacancy and they will be readvertised: Board of Adjustment for a five-year term, January 1, 2016 — January 1, 2021. 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: Airport Zoning Brd of Adjustment for a five-year term January 1, 2016 - December 31, 2020; Airport Zoning Brd. of Adjustment for a vacancy to fill a five- year term January 1, 2014 — December 31, 2018 (Formerly advertised; Full term); Appeals, Board of, for a five-year term January 1, 2016 - December 31, 2020. For a Licensed Electrician or qualified by experience and training; Appeals, Board of, for an unexpired five-year term January 1, 2014 - December 31, 2018. For a HVAC or building design professional or qualified by Complete Description January 5, 2016 Page 5 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). Applications must be received by 5:00 p.m., Wednesday, January 13, 2016. Airport Commission for a six-year term March 1, 2016 — March 1, 2020; Historic Preservation Commission for a Brown St. representative to fill a three- year term, March 29, 2016 — March 29, 2019; Historic Preservation Commission for an At Large representative to fill a three-year term, March 29, 2016 — March 29, 2019; Historic Preservation Commission for a Summit St. representative to fill a three-year term, March 29, 2016 — March 29, 2019; Telecommunications Commission for a three- year term, March 13, 2016 — March 13, 2019; Parks and Recreation Commission for an unexpired year term, effective upon appointment — January 1, 2019. Applications must be received by 5:00 p.m., Wednesday, January 27, 2016. Council Member Dickens reminded everyone to clean their sidewalks, curb cuts, and around fire hydrants. Mayor Pro tem Botchway noted two upcoming events in observance of Martin Luther King Day. Council Member Taylor indicated she would be back on feet soon and able to attend meetings in person soon. City Manager Markus stated the City had received 368 complaints regarding failure to clear snow from the sidewalks and encouraged people to take care of their walks. He noted the next budget session is scheduled for Saturday, January 9th, at 8AM and then Monday, the 11th at 1:00. Moved by Mims, seconded by Dickens, to adjourn meeting at 9:15 p.m. James A. Throgmorton, Mayor Marian K. Karr, City Clerk