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HomeMy WebLinkAbout2016-02-16 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 FEBRUARY 16, 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, Dulek, Karr, Korpel, Yapp, Laverman, Rackis, Hightshoe, Bowers. Mayor Throgmorton presented the State of the City address. The Mayor proclaimed: Black History Month — February, Andrea Cohen, Human Rights Commission accepting; Sertoma Week, February 22, Ted Halm, representative Old Capitol Sertoma Club accepting. The presented Student Leadership Awards to Horace Mann Elementary students: Alma Coronado -Castillo, Jennifer Gemartino, and Molly Riepe. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Dickens, that the items and recommendations in the Consent Calendar be received, or approved, and/or as amended by deleting item 5d(3) a Resolution approving final plat of Moss Ridge Phase 1 from Consent Calendar for consideration at a later meeting: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 21 Work Session (Strategic Planning and Budget); February 2 Special Formal Official & Complete; February 2 Work Session; February 2 Regular 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 — December 17; Housing and Community Development Commission — November 19; Library Board — December 17; Parks and Recreation Commission — December 9; Public Art Advisory Committee — July 16. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Kmarcella Inc., dba Donnelly's Pub, 110 E. College St.; Special Class C Liquor License for Kantaphone, Chansy, dba Thai Spice Restaurant, The, 1210 S. Gilbert St. #200; Class E Liquor License for Hy -Vee, Inc., dba Hy -Vee #3, 1125 N. Dodge St.; Class E Liquor License for Hy -Vee, Inc., dba Hy -Vee Food Store #2, 812 S. 1St Ave.; Class C Beer Permit for Maria Gonzalez, dba Acapulco Mexican Bakery #2, 1937 Keokuk St., Suite A; Class B Liquor License for RBD Iowa City LLC., dba Sheraton Iowa City, 210 S. Dubuque St.; Outdoor Service Area for RBD Iowa City LLC, dba Sheraton Iowa City, 210 S. Dubuque St.; RES. 16-39, TO ISSUE DANCING PERMIT to RBD Iowa City LLC., dba Sheraton Iowa City, 210 S. Dubuque St.; Class C Liquor License for Cardinal Way Properties LLC., dba Coach's Corner Pub, 749 Mormon Trek Blvd.; Class C Liquor License for Carl & Ernie Enterprises LLC., dba Carl & Ernie's "Good Time " Pub, 161 Highway 1 W. Resolutions and Motions: RES. 16-40, APPROVING FINAL PLAT OF GENERAL QUARTERS - PART TWO, IOWA CITY, IOWA; RES. 16-41, APPROVING FINAL PLAT OF GENERAL QUARTERS - PART THREE, IOWA CITY, IOWA; Approve disbursements in the amount of $10,916,606.22 for the Complete Description February 16, 2016 Page 2 period of December 1 through December 31, 2015, as recommended by the Finance Director subject to audit. disbursements are published and permanently retained in the city clerk's office in accordance with state code; RES. 16-42, ACCEPTING FUNDING AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE IOWA DEPARTMENT OF TRANSPORTATION FUNDING AGREEMENT FOR THE REPLACEMENT OF THE PRENTISS STREET BRIDGE OVER RALSTON CREEK; RES. 16-43, AUTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST IOWA CITY FIRE DEPARTMENT STATION 4 SHARING AND INDEMNIFICATION AGREEMENT WITH JOHNSON COUNTY TO ALLOW THE JOHNSON COUNTY AMBULANCE SERVICE TO UTILIZE A PORTION OF FIRE STATION 4 WHILE THEIR AMBULANCE FACILITIES ARE BEING RENOVATED; RES. 16-44, AMENDING THE BUDGETED POSITIONS IN THE PARK MAINTENANCE DIVISION OF THE PARKS AND RECREATION DEPARTMENT BY DELETING ONE FULL-TIME MAINTENANCE WORKER II POSITION AND ADDING ONE FULL-TIME MAINTENANCE WORKER I POSITION. Setting Public Hearings: RES. 16-45, SETTING PUBLIC HEARING FOR MARCH 1, 2016, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 621 NORTH JOHNSON STREET; RES. 16-46, SETTING A PUBLIC HEARING ON AMENDING THE FY2016 OPERATING BUDGET; RES. 16-47, SETTING A PUBLIC HEARING ON MARCH 1, 2016 TO DISCUSS THE PROPOSED FY2017 OPERATING BUDGET, THE PROPOSED THREE-YEAR FINANCIAL PLAN FOR FY2016 - 2018, AND THE FIVE-YEAR CAPITAL IMPROVEMENT PLAN 2016 -- 2020; RES. 16-48, SETTING A PUBLIC HEARING ON MARCH 1, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CURB RAMP 2016 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. 16-49, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF A UTILITY EASEMENT ON AND OVER PORTIONS OF CITY PROPERTY NEAR PARK ROAD TO ACCOMMODATE THE CITY'S GATEWAY PROJECT AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR MARCH 1, 2016; RES. 16-50, SETTING A PUBLIC HEARING ON MARCH 1, 2016, ON AN ORDINANCE AMENDING TITLE 3, ENTITLED "FINANCES, TAXATION & FEES," CHAPTER 4, "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES, AND PENALTIES," SECTION 6, "STORMWATER UTILITY FEE" AND AMENDING TITLE 16 ENTITLED "PUBLIC WORKS," CHAPTER 3, "CITY UTILITIES," ARTICLE G, "STORM WATER COLLECTION, DISCHARGE AND RUNOFF," SECTION 10(F)(3) TO CHANGE THE RATE OF THE STORMWATER UTILITY FEE. Correspondence: Darnell Ted Phouapadith regarding Homeless Shelter; Jean Littlejohn regarding Curbside compost pick-up; Terrence Cook regarding Light Pollution in Iowa City; Gary Wolf regarding Art; Cara Hamann regarding Farmer's Market Survey Results; Robert Temple regarding Highland Avenue safety issue [Staff responses included]; Jan Palmer regarding Immediate Event Alert for IC Council and Planning and Zoning Commission Member (electronically shared and Complete Description February 16, 2016 Page 3 being sent to officially receive); Barbara Vinograde regarding hello from the Free Clinic!; Jerry Moore regarding Nickel can redemption place downtown; Oscar Beasley regarding Mediacom TV charges double the rate of inflation; Robin Paetzold, Library Board President regarding FY17 Funding Support for Proposed Bookmobile Service; Sr. Transportation Engineering Planner regarding Installation of two (2) CITY HALL USE ONLY 30 MINUTE LIMIT parking spaces, replacing two (2) NO PARKING POLICE CARS ONLY spaces on the north side of the 400 block of East Washington Street. Harry Olmstead requested Council Members speak into the mics and refrain from sitting back away from or turning away from them; suggested changes to the strategic plan to include "promote and make everybody in the community concerned with racial justice", encouraged walkable and accessible" communities, evaluating banning plastic bags with sustainability issues, and add "little libraries" to "Healthy Neighborhoods" category. In response to Mr. Olmstead, Asst. City Manager reported that an update of the St. Ambrose racial profiling information was scheduled for the April 19 work session. A public hearing was held on an ordinance vacating a portion of Waterfront Drive located east of South Gilbert Street. Development Service Coordinator Yapp presented a power point. Individual Council Members expressed their views. Moved by Mims, seconded by Botchway, that the ordinance vacating Waterfront Drive right-of-way (VAC 15-00007), be given first vote. A public hearing was held on an ordinance rezoning 9.33 acres of property from Low Density Single Family (RS -5) Zone and Medium Density Single Family (RS -8) Zone to Planned Development Overlay (OPD -8) Zone and a Sensitive Areas Development Plan for Pine Grove located south of Lower West Branch Road between Scott Boulevard and Hummingbird Lane (REZ1 5-00023/SUB1 5-00031). Development Service Coordinator Yapp presented a power point. The Mayor asked Council Members to report any ex parte communications and none were reported. The following individuals appeared: Greg Hamilton260 Hummingbird Lane and Duane Musser, MMC Consultants. Individual Council Members expressed their views. Moved by Botchway, seconded by Dickens, to accept correspondence from Greg Hamilton, Monica Maloney-Mitros. Moved by Botchway, seconded by Dickens, that the ordinance rezoning 9.33 acres of property from Low Density Single Family (RS -5) Zone and Medium Density Single Family (RS -8) Zone to Planned Development Overlay (OPD -8) Zone and a Sensitive Areas Development Plan for Pine Grove located south of Lower West Branch Road between Scott Boulevard and Hummingbird Lane (REZ1 5-00023/SUB1 5-00031), 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, Throgmorton, Botchway, Cole. Nays: Thomas. 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. 16-4658, AMENDING ORDINANCE AMENDING TITLE 2 OF THE CITY CODE, ENTITLED "HUMAN RIGHTS," CHAPTER 2, ENTITLED "GENERAL PROVISIONS," SECTION 2-1-1, ENTITLED "DEFINITIONS: PUBLIC ASSISTANCE Complete Description February 16, 2016 Page 4 SOURCE OF INCOME," TO INCLUDE HOUSING CHOICE VOUCHER SUBSIDIES AND SIMILAR RENT SUBSIDY PROGRAMS AND TO CLARIFY THE DEFINITION OF "HOUSING TRANSACTION." be voted on for final passage at this time. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. Moved by Botchway, seconded by Dickens, to accept correspondence from Paula and Richard Vaughan, Syndy Conger, and Sally Scott. The Mayor noted the previously announced vacancies: Airport Commission for a four-year term March 1, 2016 — March 1, 2020; 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); Civil Service Commission for a four -year term, April 2, 2016 - April 4, 2020; Historic Preservation Commission for a Jefferson St. representative to fill three-year terms, March 29, 2013 — March 29, 2016 (New District formed); Historic Preservation Commission for a Summit St. representative to fill a three-year term, March 29, 2016 — March 29, 2019; Planning and Zoning Commission for two vacancies to fill five-year term, May 1, 2016 — May 1, 2021; Telecommunications Commission — for a three-year term, March 13, 2016 — March 13, 2019. Applications must be received by 5:00 p.m., Wednesday, March 9, 2016. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Council Member Thomas reported on the Iowa Policy Project, gardens in Milwaukee, event he and Council Member Mims attended and questioned whether orchard plantings might be considered in Parkview Terrance. Council Member Mims reported on a meeting she attended with Mayor Throgmorton and Council Member Cole with the University of Iowa Faculty Government Relations Committee and stated the meeting was very positive. Mayor Pro tem Botchway mentioned a number of events surrounding Black History Month including a soul food dinner at City High on February 19; and a museum with The Dream Center on Saturday, the 19th. He also noted the mobile health clinic at the Broadway Center on February 25 and the Unity Concert at New Creations International Center on February 27tH Council Member Dickens reported on meeting with Summer of the Arts Committee on events around the Washington Street renovation project, and said the Committee is looking for suggestions for moving things around for the project. He stated similar suggestions would be needed for the Arts Fest and Jazz Fest events, noting Soul Fest would not be held this year but would return the following year. Council Member Cole echoed comments on the meeting with University of Iowa Faculty Government Relations Committee, and highlighted the local food event he attended at the Johnson County fairgrounds and comments received on the new $25,000 grant for local foods initiatives; echoed comments from Council Member Complete Description February 16, 2016 Page 5 Thomas on orchard plantings and interest in edible fruit trees in neighborhoods; and encouraged predictive collaborate efforts with the Antelope Library project and the City. Mayor Throgmorton congratulated Joe Weideman, son of City Attorney Eleanor Dilkes, on winning the 2015 IHSSA State Debate tournament for City High. Moved by Mims, seconded by Botchway, to adjourn regular meetin at 8:20 p.m. to work session. -110 / �' jbrmes A. i nrogmonon, Mayor Marian K. Karr, City Clerk 02-1679- ®fir CITY OF IOWA CITY 5a(1) ®��T4 MEMORANDUM Date: January 28, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, January 21, 2016, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton UISG: Simpson Staff: Markus, Fruin, Dilkes, Karr, Bockenstedt, Korpel, Andrew, Craig, A transcription and power points are available in the City Clerk's Office and the City website. The Mayor stated Council would be continuing the discussion of the Strategic Planning first, and then move to final budget deliberations. The City Manager's office will facilitate the discussion on the Strategic Plan and prepare a copy for Council review and action. HANDOUTS None CONTINUED STRATEGIC PLANNING DISCUSSION City Manager continued the January 14 discussion using the report provide from the November 30 Strategic Planning session facilitated by Jeff Schott as the base document, starting with Environmental Sustainability. Focus Areas Discussion: 6. Sustainability (Schott report) • Raise Iowa City's bicycle -friendly status from Silver to Gold • Evaluate a plastic bag policy • Create an ad-hoc Climate Change Response Task Force, establish a 2030 carbon emission reduction goal, and determine the most cost-effective ways of achieving the goal After discussion the focus area was changed to "Environmental Sustainability" and objectives added (Flipchart # 1). 7. Social Justice, Racial Equity and Inclusivity (Schott report) • Evaluate use of a racial/socioeconomic equity review tool kit • Work closely with ICCSD, Kirkwood Community College, Iowa Works, and others to explore the feasibility of an industrial arts/crafts facility in SE Iowa City • Consider a permanent location for a winter homeless shelter and support the Housing First initiative • Evaluate making significant changes in the City Council committee structure including the possibility of new committees to review policies related to sustainability and social justice. After discussion the focus area was changed to "Advance Social Justice and Racial Equity" and objectives added (Flipchart # 2). Council Work Session January 21, 2016 Page 2 BUDGET Mayor Throgmorton introduced the budget discussion and the City Manager responded to questions. After discussion two flip charts were created for discussion of possible changes to the proposed budget. Flip Chart # 3 reflects regular budget items and Flipchart # 4 capital improvement projects (CIP). The City Manager stated staff will prepare proposed amendment based on Council discussion and be back information, numbers, and recommendations for funding. Meeting adjourned at 9:25 PM. Attachments: Flipcharts 1-4 Flip Chart # 1 Environmental Sustainability First bullet: Raise IC's .... To Gold by 2017 with an ultimate goal of platinum status". ( or "aspirational" or "long term") 2nd: Evaluate and consider implementation of a plastic .... Continue engagement in the STAR rating process - Create a sub -committee focused on setting a measurable and achievable foal for reducing carbon emissions by 2030 and identify strategies to achieve this Add: Undertake a project during the next fiscal year that achieves a substantive and measureable goal for carbon emission reduction. Flip Chart # 2 Advance Social Justice and Racial Equity 1 st: Develop and implement a racial/socioeconomic equity review toolkit (see Geoff s notes) 2"d: Remove "SE Iowa City" 3rd: Support the Housing First initiative and other initiatives that serve the homeless population 4th: for later discussion Evaluate initiatives to effectively engage the community's youth Work with * key stakeholders to develop and pursue initiatives to recruit, retain, and ------ a more diverse workforce * the university and other * wordsmith Identify an achievable and measurable goal for reducing DMA and identify and implement strategies to achieve this goal. Provide resources for a grant program with the goal of reducing structural inequalities and institutional racism. * Needs further discussion Identify a substantive and achievable goal for the provision if affordable housing in Iowa City and implement strategies to achieve this goal. Flip Chart # 3 Bookmobile staffing $ I OOk/year Consultant services for complete street and parking issues Consultant to review the use of the form based Code in 1 of 2 edwr-parts of the City w/speaker Additional street tree enhancement $ 75K Social Justice / Racial equity grant fund $ 25K Housing market analysis for UTA - Contingent on UI contribution $ 35K Program to support small business development opportunities for $ 50K persons of color and youth employment Increase $100K Doub!e UniverCity program budget $200K Town HA eetings-�J Tom-: with visiting speaker $ 4 Q Flip Chart # 4 Carbon Emission Reduction Program Remove Fairchild from brick street repair (RUTF) Fqaergeae Affordable Housing Fund w/CA Vent Delete I-80 Beautification grant match Move up Fran -Miller Park Development e i nnrr 5a(2) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS — 2/2/16 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Mims, Taylor, Thomas, Throgmorton. Absent: Dickens. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is pending or imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. Mayor Throgmorton and Council Member Cole stated they would be abstaining and left the room. Mayor Pro tem Botchway presiding. The Mayor Pro tem declared the motion carried, 4/1/2. Moved and seconded to adjourn special meeting 5:42 p.m. The Mayor Pro declared the motion carried, 4/1/2. A more complete description of Council Activities is on file in the office of the City Clerk. s/James A. Throgmorton, Mayor Gn s/Marian K. Karr, City Cier Submitted for publication — 2/8/16. r'— ^` .® CITY OF IOWA CITY 5a�= m EMORANDUM Date: February 11, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, February 2, 2016, 5:43 PM in Emma J. Harvat Hall Council: Botchway, Cole, Mims, Taylor, Thomas, Throgmorton. Absent: Dickens UISG: Neal, Simpson Staff: Markus, Fruin, Dilkes, Karr, Korpel, Havel, Yapp, Boothroy, Bockenstedt, Laverman, Ford, Bollinger, Bowers, Schaul, Knocke, O'Brien, Hightshoe, Rackis, Seydel-Johnson A transcription and power points are available in the City Clerk's Office and the City website. [Work session followed special Formal and Executive Session] QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS (Item # 8 — ICDD Fundraising) Mayor Throgmorton stated he requested Neighborhood Outreach Coordinator and Public Art Advisory Committee staff member Bollinger to - make a presentation at the formal meeting. 2. (Consent Calendar item # 3d(3) — Moss Ridge Road) Council Member Mims noted that the project estimated cost was $4.2 and the actual $3.5 million. 3. (Consent Calendar item # 3d(1) — Sabin Townhomes Agreement) In response to Council Member Thomas, Development Services Coordinator Yapp and Economic Dev. Coordinator Ford reported that the change still meets the open space requirements. 4. (Consent Calendar item # 3d(6) — Douglass Street and Douglass Court Water Main replacement) In response to Council Member Taylor, City Engr. Havel stated that sidewalks were added as part of the City's complete streets policy, adding connectivity to the surrounding trail and sidewalk network. COUNCIL APPOINTMENTS fltem # 121 • Airport Commission: City Clerk Karr requested the appointment be re -advertised to clear up confusion on the term length and what was advertised. • Board of Adjustment: • Historic Preservation: Tim Weitzel Sharon DeGraw (Brown Street) Zachariah Builta (At Large) 0 Parks and Recreation: Wayne Fett Council Work Session February 2, 2016 Page 2 HOUSING CHOICE VOUCHER (Anenda item #101 Human Rights / Equity Dir. Bowers and Neighborhood Development Services Dr. Boothroy presented an overview of the recommendation and ordinance. DISCUSSION OF INTERIM CITY MANAGER AND CITY MANAGER SEARCH fIP #3 Info Packet of 1/281 City Manager Markus reviewed his memo, and responded to questions. Mayor Throgmorton suggested the discussion separate the two issues, interim and permanent City Manager. After discussion a majority agreed to the following action steps: Interim — Mayor to discuss with Asst. City Manager Fruin interim position. Permanent — Revisit in three months to allow new Council to get a sense of Council and City Manager functions, and then discuss process. STAFF ACTION: Await direction on resolution naming interim for Council Action February 16 or March 1. (Karr and Dilkes) INFORMATION PACKET DISCUSSION WANUARY 21, 281 Strategic Planning [IP # 4 Info Packet of 1/28] Budget [IP # 5 Info Packet of 1/ 28] 1. [IP # 5 Info Packet of 1/ 28] City Manager Markus outlined the budget timeline and necessary steps for adoption and submission prior to the state March 15th date. Council began discussion of the budget and then recessed to the formal meeting (6:55 PM). [Discussion continued after the formal meeting (9:50 PM)] (Continued) After discussion Council directed staff to make the following adjustments: ➢ Remove first year bookmobile operations ➢ Reduce Property Tax Levy by $.03 ➢ Remove one UniverCity house -$50,000 ➢ Add local foods Initiative +$25,000 ➢ Unfunded ($25,000 UniverCity savings) 2. [IP # 4 Info Packet of 1/28] Strategic Planning — no discussion and rescheduled for February 16 work session. SCHEDULING LISTENING POST UISG Rep. Neal requested that a Listening Post be scheduled in the Old Capitol Center. Mayor Throgmorton indicated his desire to hold one at a neighborhood center. Mayor Pro tem Botchway reported that he had recently attended a community event at Pheasant Ridge late on a Friday night that was well attended. After discussion Council directed staff to research two locations: ■ Pheasant Ridge, perhaps on a Friday evening, in late February or early March ■ Old Capitol Center in April and then approach Council Members on their availability. STAFF ACTION: Contact both locations on dates and follow-up with Council on availability. (Karr, Bowers) Council Work Session February 2, 2016 Page 3 COUNCIL TIME 1. Mayor Throgmorton announced that the City of Iowa City and the University of Iowa School of Urban and Regional Planning have invited Robin Hambleton to Iowa City for a public presentation pertaining to his book "Leading the Inclusive City" on March 21. More information will follow. 2. Mayor Throgmorton requested two Council Member join him on Thursday, February 11, to meet with the University of Iowa's Faculty Government Relations Committee. Council Members Cole and Mims volunteered to attend. MEETING SCHEDULE None PENDING WORK SESSION TOPICS FIP #6 Info Packet of 1/281 None UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS None Meeting ended 10:25 PM. 5a(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 — 2/2/16 Iowa City City Council meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Mims, Taylor, Thomas, Throgmorton. Absent: Dickens. ITEM 2. STUDENT LEADERSHIP AWARDS: ITEM 2a Grant Wood Elementary - Ashley Bonilla, Kim Marquez; ITEM 2b Weber Elementary - Nicholas McDonnell Nathan Smithey 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: ITEM 3a(1) January 14 Work Session (Strategic Planning and Budget); January 19 Special Formal Official & Complete; January 19 Work Session; January 19 Regular 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): Airport Commission — November 19; Board of Adjustment — December 16; Community Police Review Board — December 16; Historic Preservation Commission — December 10; Human Rights Commission — December 15; Planning and Zoning Commission — December 3; Senior Center Commission — November 19; Telecommunications Commission — November 23. ITEM 3c. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Beer Permit for The Convenience Store, 106 S. Linn St.; Class C Liquor License for Givanni's, 109 E. College St.; Class C Liquor License for Formosa, 221 E. College St.; Class E Liquor License for Hy -Vee Food & Drugstore #1 & Regal Liquor, 1720 Waterfront Dr.; Class C Liquor License for Devotay, 117 N. Linn St.; Special Class C Liquor License for Oyama Sushi, 1853 Lower Muscatine Rd.; Class C Liquor License for It's Brothers Bar & Grill, 125 S. Dubuque St.; Outdoor Service Area for It's Brothers Bar & Grill, 125 S. Dubuque St.; RES. 16-28, TO ISSUE DANCING PERMIT to It's Brothers Bar & Grill, 125 S. Dubuque St.; Class C Liquor License for Fujiyama Inc. 531 Highway 1 West; Ownership Change Class C Liquor License for Ride, 630 Iowa Ave. ITEM 3d. Resolutions and Motions: RES. 16-29, APPROVING AMENDMENT NO. 2 TO AN AGREEMENT FOR PRIVATE DEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY, IOWA AND A&M DEVELOPMENT II, L.L.C. FOR THE SABIN TOWNHOMES; Approve a tentative agreement between the City of Iowa City and the Iowa City Association of Professional Firefighters, IAFF LOCAL #610; RES. 16-30, ACCEPTING THE WORK FOR THE MOSS RIDGE ROAD PROJECT; RES16-31, 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 STANLEY CONSULTANTS, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE WASTEWATER TREATMENT PLANT SLUDGE BIOSOLID DEWATERING EQUIPMENT REPLACEMENT PROJECT; RES. 16-31, APPROVING FINAL PLAT OF SANDHILL ESTATES, PART 4 (SUB15-00030); RES. 16-33, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE DOUGLASS STREET AND DOUGLASS COURT WATER MAIN REPLACEMENT PROJECT; RES. 16-34, AMENDING THE SUBDIVIDER'S AGREEMENT FOR SILVER SLOPE, PART TWO AND AUTHORIZING THE PARTIAL RELEASE OF LOT 20 Official Actions February 2, 2016 Page 2 THEREIN FROM SAID AGREEMENT. ITEM 3e Setting Public Hearings: Setting a public hearing for February 16 on an ordinance rezoning 9.33 acres of property from Low Density Single Family (RS -5) Zone and Medium Density Single Family (RS -8) Zone to Planned Development Overlay (OPD -8) Zone and a Sensitive Areas Development Plan for Pine Grove located south of Lower West Branch Road between Scott Boulevard and Hummingbird Lane (REZ1 5-00023/SUB1 5-00031); Setting a public hearing for February 16 on an ordinance vacating a portion of Waterfront Drive located east of south Gilbert Street. ITEM 3f. Correspondence: Jason Gray regarding City Manager Position; Martha Hampel regarding Recommendation for Reform to Signatory Requirements to Citizen Petitions; Robert Schueler regarding Ultra Uber Driver; Barbara Schlachter regarding Requested suggestions; Larry Baker, Board of Adjustment regarding Requiring landlords to notify tenants when residential property is located in the floodplain [Staff response included]; Jessie Witherell regarding Proposed food for fines drive [Staff response included]; Transportation Engineering Planner regarding Change of parking meter terms from 2 hours to 1 hour for spaces numbered H101 E, H1 03E, H105E, and H107E on the south side of the 100 block of East Harrison Street, and spaces numbered CL506S, CL508S, CL510S, CL512S, CL514S, CL516S, CL518S, CL520S, CL522S, CL524S, and CL528S on the east side of the 500 block of South Clinton Street. Meter number CL504S on the 500 block of South Clinton Street will be removed. COMMUNITY COMMENT: Harry Olmstead acknowledged new Council members, as well as those continuing, and thanked them for their commitment to the community; and noted email correspondence distributed that evening from himself supporting the housing choice voucher ordinance; appreciated the fine work of Asst. City Manager Fruin and noted other senior staff that might be interested in the City Manager position; and suggested contacting the University of Iowa graduate program in Library Sciences for assistance in funding the Bookmobile request in FY17. Iowa City Area Development Group (ICAD) President Mark Nolte and Director of Community Relations Kate Moreland presented a power point update of their work. Brandon Ross appeared regarding public space availability, and the recent remodeling the Recreation Center. REGULAR AGENDA: ITEM 5a ORD. 16-4655 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. PASSED AND ADOPTED. ITEM 5b ORD. 16-4656, 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). PASSED AND ADOPTED. ITEM 5c ORD. 16-4657, VACATING AIR RIGHTS ABOVE PUBLIC RIGHT-OF-WAY IN NORTH -SOUTH ALLEY BETWEEN HARRISON AND PRENTISS STREETS. (VAC15-00005) PASSED AND ADOPTED. ITEM 6. PUBLIC HEARING Closed. RES. 16-35, CONVEYANCE OF A PORTION OF AIR RIGHTS ABOVE THE ALLEY BETWEEN LOTS 1 AND 8 OF BLOCK 8, COUNTY SEAT ADDITION TO MIDWEST ONE BANK. Official Actions February 2, 2016 Page 3 ITEM 7. PUBLIC COMMENT. RES. 16-36, ADOPTING IOWA CITY'S FY2016 ANNUAL ACTION PLAN AMENDMENT #3, WHICH IS A SUB -PART OF IOWA CITY'S 2016-2020 CONSOLIDATED PLAN (CITY STEPS), AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. ITEM 8. 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. The following individuals appeared: Nancy Bird, Executive Director, Iowa City Downtown District; Charlie Eastham, 953 Canton St.; Sheila Davisson, owner Revival and Downtown District Board Member; Dan Lechay, 528 Clark St.; Mark Ginsberg, downtown business owner; Ritu Jain, 829 Kirkwood Ave., President of the Downtown District; Harry Olmstead; Caroline Dieterle, 727 Walnut St.; Brandon Ross; and Shirley Wyrick. Resolution defeated, 3/3, Ayes: Throgmorton, Mims, Botchway. Nays: Cole, Taylor, Thomas. Absent: Dickens. Correspondence accepted from Gary Wolf, Dick and Joyce Summerwill, Nancy Hauserman, Daniel Benton, Shirley Wyrick, Anne Russett, Dan Lechay. ITEM 9. RES. 16-37, DIRECTING THE CITY MANAGER TO CONTRIBUTE $17,750 TO THE IOWA CITY DOWNTOWN DISTRICT FOR MARKETING EXPENSES ASSOCIATED WITH THE WASHINGTON STREET RECONSTRUCTION PROJECT AND TO OFFER A SUBSIDIZED PARKING AND TRANSIT PROGRAM FOR BUSINESSES DURING THE PROJECT. Nancy Bird, Executive Director, Iowa City Downtown District appeared. Correspondence accepted from Karen Kubby, Kandy Maharas. ITEM 10. 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." The following individuals appeared: Sarah Hunnicutt, Housing Coordinator, Domestic Violence Intervention Program worker; Charlie Eastham, 953 Canton St.; Bronis Perteit, 8 Gleason Dr., Domestic Violence Intervention Program; Sally Scott, 205 Black Spring Circle, rep. Johnson County Affordable Homes Coalition; Laura Jackson, 740 Westwinds Drive; Emily Youde, 47 Valley Ave.; Jeremy Endsley, Shelter House volunteer; and Royceann Porter, 136 Appanoose Court, Shelter House worker. FIRST CONSIDERATION. Correspondence accepted from Chris Villhauer, Elizabeth Mills, Johnson County Affordable Homes coalition, Harry Olmstead. Council Members Cole and Throgmorton left meeting due to conflict on the following item. Mayor Pro tem Botchway presiding. ITEM 11. RES. 16-38, APPROVING SETTLEMENT OF PENDING LITIGATION. Settlement in connection with pending litigation. Council Members Cole and Throgmorton returned to meeting; Mayor Throgmorton presiding. ITEM 12. COUNCIL APPOINTMENTS. Airport Commission for a six-year term March 1, 2016 — March 1, 2020, no applications, re -advertise; Board of Adjustment for a five- year term, January 1, 2016 — January 1, 2021, appoint Tim Weitzel, 523 Grant Street; Historic Preservation Commission — One vacancy for a Brown St. representative to fill a three-year term, March 29, 2016 — March 29, 2019, appoint Sharon DeGraw, 519 Brown Street; Historic Preservation Commission for an At Large representative to fill a Official Actions February 2, 2016 Page 4 three-year term, March 29, 2016 — March 29, 2019, appoint Zachariah Builta, 415 Woodside Drive; Historic Preservation Commission for a Summit St. representative to fill a three-year term, March 29, 2016 — March 29, 2019, no applications, re -advertise; Telecommunications Commission for a three-year term, March 13, 2016 — March 13, 2019, no applications, re -advertise; Parks and Recreation Commission for an unexpired year term, effective upon appointment — January 1, 2019, appoint Wayne Fett, 811 Spencer Drive. ITEM 13. ANNOUNCEMENT OF VACANCIES. Previous: 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); Civil Service Commission for a four -year term, April 2, 2016 - April 4, 2020; Historic Preservation Commission for a Jefferson St. representative to fill three-year terms, March 29, 2013 — March 29, 2016 (New District formed); 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. Adjourned to work session 9:45 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 ttaw.Q -- ;a",) Submi for publication — 2/10/16. 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 FEBRUARY 2, 2016 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Mims, Taylor, Thomas, Throgmorton. Absent: Dickens. Staff members present: Markus, Fruin, Dilkes, Karr, Yapp, Laverman, Hightshoe, Boothroy, Seydel-Johnson, Bockenstedt, Schaul, Korpel, Ford, Bowers, O'Brien. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Thomas, to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is pending or imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. Mayor Throgmorton and Council Member Cole stated they would be abstaining and left the room. Mayor Pro tem Botchway presiding. The Mayor Pro tem declared the motion carried, 4/1/2, Cole, Throgmorton abstaining, Dickens absent and adjourned into executive session 5:03 p.m. Council returned to open session 5:41 p.m. Moved by Thomas, seconded by Mims, to adjourn special meeting 5:42 p.m. The Mayor Pro declared the motion carried, 4/1/2, Cole and Throgmorton abstaining, Dickens absent. James A. Throgmorton, Mayor Marian K. Karr, City Clerk 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 FEBRUARY 2, 2016 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Mims, Taylor, Thomas, Throgmorton. Absent: Dickens. Staff members present: Markus, Fruin, Dilkes, Karr, Korpel, Bollinger, Ford, Rackis, Seydel-Johnson, Boothroy, Yapp, Rackis, Schaul, Hightshoe, Bowers, O'Brien, Knoche, Laverman, Bockenstedt. The Mayor presented Student Leadership Awards to Grant Wood Elementary: students Ashley Bonilla and Kim Marquez; and Weber Elementary students: Nicholas McDonnell and Nathan Smithey. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, seconded by Mims, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 14 Work Session (Strategic Planning and Budget); January 19 Special Formal Official & Complete; January 19 Work Session; January 19 Regular 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 — November 19; Board of Adjustment — December 16; Community Police Review Board — December 16; Historic Preservation Commission — December 10; Human Rights Commission — December 15; Planning and Zoning Commission — December 3; Senior Center Commission — November 19; Telecommunications Commission — November 23. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Beer Permit for The Convenience Store, LLC., dba The Convenience Store, 106 S. Linn St.; Class C Liquor License for Etre Givanni Restaurant LLC., dba Givanni's, 109 E. College St.; Class C Liquor License for Etre Plaza Towers Restaurant, dba Formosa, 221 E. College St.; Class E Liquor License for Hy -Vee, Inc., dba Hy -Vee Food & Drugstore #1 & Regal Liquor, 1720 Waterfront Dr.; Class C Liquor License for Devotay, Inc., dba Devotay, 117 N. Linn St.; Special Class C Liquor License for Oyama Sushi Chen's, Inc., dba Oyama Sushi, 1853 Lower Muscatine Rd.; Class C Liquor License for Brothers Of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St.; Outdoor Service Area for Brothers of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St.; RES. 16-28, TO ISSUE DANCING PERMIT to Brothers of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St.; Class C Liquor License for Fujiyama Inc., dba Fujiyama Inc., 531 Highway 1 West; Ownership Change - Class C Liquor License for Red Bike Iowa City LLC, dba Ride, 630 Iowa Ave. This motion approves the three ownership changes made to the corporation since their renewal in accordance with State regulations. Resolutions and Motions: RES. 16-29, APPROVING AMENDMENT NO. 2 TO AN AGREEMENT FOR PRIVATE DEVELOPMENT BY AND BETWEEN THE CITY OF IOWA CITY, IOWA AND A&M DEVELOPMENT II, L.L.C. FOR THE SABIN TOWNHOMES; to approve a tentative agreement between the City of Iowa City and the Iowa City Association of Professional Firefighters, IAFF Local #610; RES. 16-30, Complete Description February 2, 2016 Page 2 ACCEPTING THE WORK FOR THE MOSS RIDGE ROAD PROJECT — HIGHWAY 1 TO MOSS RIDGE CAMPUS AT RAPID CREEK PRESERVE; RES. 16-31, 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 STANLEY CONSULTANTS, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE WASTEWATER TREATMENT PLANT SLUDGE BIOSOLID DEWATERING EQUIPMENT REPLACEMENT PROJECT; RES. 16-32, APPROVING FINAL PLAT OF SANDHILL ESTATES, PART 4; RES. 16-33, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE DOUGLASS STREET AND DOUGLASS COURT WATER MAIN REPLACEMENT PROJECT; RES. 16-34, AMENDING THE SUBDIVIDER'S AGREEMENT FOR SILVER SLOPE, PART TWO AND AUTHORIZING THE PARTIAL RELEASE OF LOT 20 THEREIN FROM SAID AGREEMENT. Setting Public Hearings: Setting a public hearing for February 16 on an ordinance rezoning 9.33 acres of property from Low Density Single Family (RS -5) Zone and Medium Density Single Family (RS -8) Zone to Planned Development Overlay (OPD - 8) Zone and a Sensitive Areas Development Plan for Pine Grove located south of Lower West Branch Road between Scott Boulevard and Hummingbird Lane. (REZ15-00023/SUB15-00031); Setting a public hearing for February 16 on an ordinance vacating a portion of Waterfront Drive located east of south Gilbert Street. Correspondence: Jason Gray regarding City Manager Position; Martha Hampel regarding Recommendation for Reform to Signatory Requirements to Citizen Petitions; Robert Schueler regarding Ultra Uber Driver; Barbara Schlachter regarding Requested suggestions; Larry Baker, Board of Adjustment regarding Requiring landlords to notify tenants when residential property is located in the floodplain [Staff response included]; Jessie Witherell regarding Proposed food for fines drive [Staff response included]; Transportation Engineering Planner regarding Change of parking meter terms from 2 hours to 1 hour for spaces numbered H101 E, H103E, H105E, and H107E on the south side of the 100 block of East Harrison Street, and spaces numbered CL506S, CL508S, CL510S, CL512S, CL514S, CL516S, CL518S, CL520S, CL522S, CL524S, and CL528S on the east side of the 500 block of South Clinton Street. Meter number CL504S on the 500 block of South Clinton Street will be removed. Harry Olmstead acknowledged new Council members, as well as those continuing, and thanked them for their commitment to the community; and noted email correspondence distributed that evening from himself supporting the housing choice voucher ordinance; appreciated the fine work of Asst. City Manager Fruin and noted other senior staff that might be interested in the City Manager position; and suggested contacting the University of Iowa graduate program in Library Sciences for assistance in funding the Bookmobile request in FY17. Iowa City Area Development Group (ICAD) President Mark Nolte and Director of Community Relations Kate Moreland presented a power point update of their work. Brandon Ross appeared regarding public space availability, and the recent remodeling the Recreation Center. Moved by Mims, seconded by Botchway, that ORD. 16-4655, 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 Complete Description February 2, 2016 Page 3 STREET AND THE MID -BLOCK ALLEY SOUTH OF JEFFERSON STREET, PROVIDED CERTAIN FORM -BASED ZONING STANDARDS ARE MET, be passed and adopted. Moved by Botchway, seconded by Thomas, that ORD. 16-4656, 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 passed and adopted. Moved by Mims, seconded by Botchway, that ORD. 16-4657, 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 of conveyance of a portion of air rights above the alley between Lots 1 and 8 of Block 8, County Seat Addition to Midwest One Bank. Moved by Botchway, seconded by Mims, to adopt RES. 16-35, APPROVING CONVEYANCE OF A PORTION OF AIR RIGHTS ABOVE THE ALLEY BETWEEN LOTS 1 AND 8 OF BLOCK 8, COUNTY SEAT ADDITION TO MIDWEST ONE BANK. Public comment was held on a resolution adopting Iowa City's FY2016 Annual Action Plan Amendment #3, which is a sub -part of Iowa City's 2016-2020 Consolidated Plan (City Steps), authorizing the City Manager to submit said plan and all necessary certifications to the U.S. Department of Housing and Urban Development. Asst. City Manager Fruin presented information. Moved by Mims, seconded by Botchway, to adopt RES. 16-36, ADOPTING IOWA CITY'S FY2016 ANNUAL ACTION PLAN AMENDMENT #3, WHICH IS A SUB -PART OF IOWA CITY'S 2016-2020 CONSOLIDATED PLAN (CITY STEPS), AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. Moved by Botchway, seconded by Mims, to adopt 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. Neighborhood Outreach Coordinator and staff to the Public Art Advisory Committee Bollinger presented a power point. The following individuals appeared: Nancy Bird, Executive Director, Iowa City Downtown District; Charlie Eastham, 953 Canton St.; Sheila Davisson, owner Revival and Downtown District Board Member; Dan Lechay, 528 Clark St.; Mark Ginsberg, downtown business owner; Ritu Jain, 829 Kirkwood Ave., President of the Downtown District; Harry Olmstead; Caroline Dieterle, 727 Walnut St.; Brandon Ross; and Shirley Wyrick. Individual Council Members expressed their views. Moved by Throgmorton, seconded by Taylor to defer indefinitely. Motion to defer withdrawn. The Mayor declared the original motion to adopt resolution failed, 3/3, with the following division of roll call vote: Ayes: Throgmorton, Botchway, Mims, Nays: Taylor, Thomas, Cole. Absent: Dickens. Moved by Botchway, seconded by Mims, to accept correspondence from Gary Wolf, Dick and Joyce Summerwill, University of Iowa Student Government, Nancy Hauserman, Daniel Benton, Shirley Wyrick, Anne Russett, Dan Leachay. Moved by Mims, seconded by Botchway, to adopt RES. 16-37, DIRECTING THE CITY MANAGER TO CONTRIBUTE $17,750 TO THE IOWA CITY DOWNTOWN DISTRICT FOR MARKETING EXPENSES ASSOCIATED WITH THE WASHINGTON Complete Description February 2, 2016 Page 4 STREET RECONSTRUCTION PROJECT AND TO OFFER A SUBSIDIZED PARKING AND TRANSIT PROGRAM FOR BUSINESSES DURING THE PROJECT. Nancy Bird, Executive Director, Iowa City Downtown District appeared. Individual Council Members expressed their views. Moved by Botchway, seconded Mims, to accept correspondence from Karen Kubby, Kandy Maharas. Moved by Botchway, seconded by Cole, that the ordinance amending Title 2 of the City Code, Entitled "Human Rights," Chapter 2, Entitled "General Provisions," Section 2- 1-1, Entitled "Definitions: Public Assistance Source of Income," to include Housing Choice Voucher subsidies and similar rent subsidy programs and to clarify the definition of "Housing Transaction", be given first vote. The following individuals appeared: Sarah Hunnicutt, Housing Coordinator, Domestic Violence Intervention Program worker; Charlie Eastham, 953 Canton St.; Bronis Perteit, 8 Gleason Dr., Domestic Violence Intervention Program; Sally Scott, 205 Black Spring Circle, rep. Johnson County Affordable Homes Coalition; Laura Jackson, 740 Westwinds Drive; Emily Youde, 47 Valley Ave.; Jeremy Endsley, Shelter House volunteer; and Royceann Porter, 136 Appanoose Court, Shelter House worker. Equity Dir. and Human Rights Coordinator Bowers present for discussion. Individual Council Members expressed their views. Moved by Botchway, seconded by Mims, to accept correspondence from Chris Villhauer, Elizabeth Mills, Johnson County Affordable Homes Coalition, Harry Olmstead. Council Members Cole and Throgmorton left the room due to a conflict of interest on the following item. Mayor Pro tem Botchway now presiding. Moved by Mims, seconded by Thomas, to adopt RES. 16-38, APPROVING SETTLEMENT OF PENDING LITIGATION, Trinity Episcopal Church. Council Members Cole and Throgmorton returned to the meeting. Mayor Throgmorton now presiding. Moved by Mims, seconded by Botchway, to make the following appointments to Boards and Commissions: Tim Weitzel, 523 Grant Street, to the Board of Adjustment for a five-year term, January 1, 2016 — January 1, 2021; Sharon DeGraw, 519 Brown Street, to the Historic Preservation Commission for a Brown St. representative for a three-year term, March 29, 2016 — March 29, 2019.; Zachariah Builta, 415 Woodside Drive, to the Historic Preservation Commission for an At Large representative for a three-year term, March 29, 2016 — March 29, 2019; Wayne Fett, 811 Spencer Drive, to the Parks and Recreation Commission — for an unexpired year term, effective upon appointment — January 1, 2019. City Clerk Karr asked that the Airport Commission appointment be readvertised due to confusion on the term. The Mayor noted that the following vacancies will be readvertised: Airport Commission for a six-year term March 1, 2016; 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. 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 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 Complete Description February 2, 2016 Page 5 experience and training (Unexpired term); Civil Service Commission for a four -year term, April 2, 2016 - April 4, 2020; Historic Preservation Commission for a Jefferson St. representative to fill three-year terms, March 29, 2013 — March 29, 2016 (New District formed); 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. Council Member Taylor applauded the efforts of Dr. John Meehan and others who traveled to Belgium to secure the Cyclocross World Cup site for Iowa City. Council Member Thomas echoed comments, and Council member Mims also noted City Manager Markus was a member of the local delegation. Mayor Pro tem Botchway outlined a number of activities and events planned in recognition of Black History Month, (Art Expression at UAY on February 12; Soul food dinner and entertainment at City High on February 19; living museum at Dream Center; Mobile Health Clinic at Broadway Neighborhood site, February 25; Unity concert at New Creations International Center, February 28) and stated he would send information for next Council information packet. Council Member Mims noted an event for February 4, "Home Grown, Milwaukee's Social Justice Challenges and the Role of Urban Gardens". Council Member Cole noted a related event at the Johnson County Fairgrounds on February 4, a conference on alliances, rediscovering our local food system. City Manager Markus echoed previous comments and acknowledged that the Cyclocross World Cup would be held in Iowa City in September; and reported out on the Crisis Intervention Team (CIT) training he and other staff attended in San Antonio. Moved by Botchway, seconded by Mims, to adjourn regular meeting at 9:45 p.m. back to work session. James A. Throgmorton, Mayor Marian K. Karr, City Clerk