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HomeMy WebLinkAbout2016-03-01 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. I�WT,YPCE I E-DE-SUWTIUR OF COUNCIL ACTIVITIES MARCH 1, 2016 w v ON ON r*1116 Nome A ;UO3MO) ro I i! 101 NTT A March 1, 2016 Page 4 Bookmobile funds is contingent on subsequent City Council approval of the actual program. Individual Council Members expressed their views. The Mayor declared the amended resolution adopted, 5/2, with the following division of roll call vote. Ayes: Thomas, Throgmorton, Botchway, Cole, Taylor. Nays: Dickens, Mims. Moved by Botchway, seconded by Dickens, to accept correspondence from Ellen VanLaere, Daniel Boscaljon, Patricia Katopol, Heather Young, Cassandra Elton (x2), Catherine Blauvelt, Kathryn Heffner Ross, Kalmia Strong, Luke Benson, Stephanie Van Housen, Jennifer Rotkiewicz, Jennifer Colville, Beth Nobles, Lisa Roberts, Joy Smith, Robin Paetzold. Moved by Mims, seconded by Botchway, to adopt RES. 16-60, APPROVING THE THREE YEAR FINANCIAL PLAN FOR THE CITY OF IOWA CITY, IOWA AND FIVE YEAR CAPITAL IMPROVEMENTS PLAN. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Curb Ramp 2016 Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Roger Knight, Jr., appeared Moved by Botchway, seconded by Dickens, to adopt RES. 16-61, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CURB RAMP 2016 PROJECT, ESTABLISHING AMOUNT OF BID SECURITY T 9- w w ww w 72M N M ".2m S, I 1k%7JRJL7!1-1R1 N Iri I W17-AMEMNA11 March 1, 2016 Page 6 March 29, 2016 — March 29, 2019; Planning and Zoning Commission for two vacancies to fill five-year terms, May 1, 2016 — May 1, 2021; Telecommunications Commission for I three-year term, March 13, 2016 — March 13, 2019. Applications must be received by 5:00 p.m., Wednesday, March 9,20iii 6. The Mayor noted the current vacancy: Airport Zoning Commission for a six-year term January 1, 2016 — December 31, 2021. Applications must be received by 5:00 p.m., Wednesday, April 13, 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 addonal publication costs will be incurred.] Mayor Throgmorton reminded the community of an open house for City Manager Tom Markus scheduled for Friday morning, March 4, from 7:30 to 9:00 AM, and encouraged people to stop by and bid Tom a fond farewell as he heads to his new position as City Manager in Lawrence, Kansas. Council Member Mims noted that Council Member Dickens and herself were two members of the City Council that hired Tom Markus as City Manager and it was unequivocally the best decision that the Council made, and wished City Manager Markus and his wife Deb the very best in Lawrence. Mayor Throgmorton echoed comments about City Manager Markus and stated his appreciation for his assistance in this Council transition time. City Manager Markus presented comments about his five years as City Manager in Iowa City, and his four decades in the business; and stated he would prepare a memo of his thoughts, comments, and suggestions for an upcoming information packet Moved by Mims, seconded by Botchway, to adjourn regular meeting at 12:20 p.m. ..... .. VJes A_.'T1hrogrn( irton, Mayor Maid ri K. Karr, City Clerk 03-01-16 CITY OF IOWA CITY 4a_ MEMORANDUM Date: February 22, 2016 To: Mayor and City Council From: Marian K Karr, City Clerk Re: Council Budget Work Session, January 9, 2016, 8:00 AM in Emma J. Harvat Hall Council: Botchway, Cole, Dickens, Mims, Taylor (electronically), Thomas, Throgmorton UISG: Simpson Staff: Markus, Fruin, Bockenstedt, Schaul, Andrew, Mansfield, Dilkes, Karr, Korpel (A complete transcription and power point presentations are archived in the City Clerk's Office and available on the City website.) BUDGET OVERVIEW AND HIGHLIGHTS City Manager Markus facilitated discussion, reviewed the timeline for budget approval, and distributed a handout of the power point presentation. Other handouts included: • Email from Council Member Cole to Johnson County Local Foods Coordinator with attached letter of support • Email from Council Member Cole with attached letter to City Manager regarding ICPL Budget Proposal [Staff response attached] • Letter from Library Board of Trustees regarding FY17 Library Budget Proposal for Bookmobile Service • Recommendations Involving the Senior Center Fee Structure and Cost Recovery Goal for the Operational Budget Finance Dir. Bockenstedt and Asst. to the City Manager Fruin present for discussion. Department budgets were presented as outlined on the agenda (IP2 of 1/7 Info Packet); and page number in parenthesis refers to pages in the Proposed Financial Plan (12/17/15 Info Packet). Power points of organization charts for the City departments were shown and archived. GENERAL GOVERNMENT PROGRAM BUDGETS • City Attorney — City Attorney Dilkes (Pages 122-124; 152) * City Clerk — deferred to later in meeting * City Manager — deferred to later in the meeting • Finance — deferred to later in the meeting PUBLIC SAFETY PROGRAM BUDGETS • Police Department — Police Chief Hargadine, Capt. Hart (Pages 165-176) • Fire Department — Fire Chief Grier (Pages 177-194) CULTURAL & LEISURE PROGRAM BUDGETS * Library — Library Dir. Craig, Bd. President Robin Praetzel (Pages 218-227) * Senior Center — Senior Center Coordinator Kopping (Pages 228-237) January 9, 2016 Page 2 (Break for lunch 12:15-12:25 PM) CULTURAL & LEISURE PROGRAM BUDGETS (continued) * Parks & Recreation — Asst. City Mgr. Fruin (Pages 195-217) COMMUNITY & ECONOMIC DEVELOPMENT PROGRAM BUDGETS • Neighborhood and Development Services — NDS Dir. Boothroy (Pages 238-271; 285-297; 313-326; 470-479) BUSINESS -TYPE FUNDS * Airport — Operations Specialist Tharp (Pages 453-459) [Council Member Taylor left meeting 2:10 PM] • Transportation and Resource Management Services — Dir. O'Brien (Pages 279-281; 363-387; 427-452) (Break for lunch 3:00-3:10 PM) PUBLIC WORKS PROGRAM BUDGETS * Public Works - Public Works Dir. Knoche (Pages 52-53; 272-278; 298-309; 388-426; 460-466; 589-596) GENERAL GOVERNMENT PROGRAM BUDGETS (cont.) • City Manager — Asst. City Manager Fruin; Intern in City Manager's Office Korpel; Asst. to the City Manager Andrew (Pages 115-116; 125-145) • Finance — Finance Dir. Bockenstedt (Pages 146-152; 154-164; 602-614) • City Clerk— City Clerk Karr (Pages 117-121) DISCUSSION WRAP UP City Manager Markus noted Council had mentioned greenhouse gas reductions and a local food initiative and stated staff would be prepared to talk about those items during the strategic planning process/review on Thursday, January 14. In response to questions, he also noted a series of changes made after the City election and included at the end of his power point presentation earlier in the day. Meeting adjourned 4:35 PM r 'air— �`�® CITY OF IOWA CITY 4a(2) ! U104C IMIM- 0. MEMORANDUM"m Date: February 24, 2015 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Budget Work Session, January 11, 2016, 1:00 PM in Emma J. Harvat Hall Council: Botchway, Cole, Dickens, Mims, Taylor (electronically), Thomas, Throgmorton Staff: Markus, Fruin, Dilkes, Karr, Bockenstedt, Schaul, Andrew, and others as noted for presentations (A complete transcription and power point presentations are archived in the City Clerk's Office and available on the City website) WRAP-UP Mayor Throgmorton introduced the item, and requested input from Council Members on budget items or concerns after the staff budget presentations the previous Saturday. City Manager Markus reviewed the timeline for approval of the budget, and the process for amending. After discussion the following items were identified: • Reducing carbon emissions, consider $100,000 in budget • Increase number of minority law enforcement officers • Accelerating non -profits by developing non-profit match (endowment) • Agreement on staff recommendation on overall budget / tax levy (10 cent reduction) rate • Complete Strategic Plan and integrate STAR rating system • Facilities in compliance • Improve infrastructure (walkability and bike ability) Staff will prepare recommendations on each item for the next Council budget discussion. FY16-FY20 CAPITAL IMPROVEMENT PROGRAM (CIP) Fin. Dir. Bockenstedt and PW Dir. Knoche presented opening remarks and facilitated a power point presentation (archived with the City Clerk). Project number precedes Project name, and number in parenthesis refers to page of the projects in the FY16-18 proposed budget, Capital Improvement Program FY2016-FY2020. AIRPORT # A3430 Apron Reconstruction & Connecting Taxiway (Pg. 502) - Operations Spec. Tharp # A3461 Airfield Pavement Rehabilitation (pg. 503) — Operations Spec. Tharp # A3462 Hangar A Door Replacement (pg. 504) — Operations Spec. Tharp # A3464 Runway 7/25 Design Category Conversion (pg. 505) — Operations Spec. Tharp # A3465 Runway 7 Environmental Assessment (pg. 506) — Operations Spec. Tharp February 25, 2016 Page 2 # A3466 Runway 7 Extension (213') (pg. 506) — Operations Spec. Tharp FINANCE # G4704 City Hall — Other Projects (pg. 507) — Fin. Dir. Bockenstedt # G4722 Phone System Replacement (pg. 507) — Fin. Dir. Bockenstedt FIRE # Y4406 Fire Apparatus Replacement Program (pg. 508) - Fire Chief Grier # Y4436 Fire / Police Storage Facility Relocation (pg. 509) — Fire Chief Grier # Y4437 Fire Training Center Relocation (pg. 510) — Fire Chief Grier LIBRARY # R4333 Library Bookmobile (pg. 511) — PW Dir. Knoche # R4334 Replace Library HVAC Controls (pg. 512) - PW Dir. Knoche NEIGHBORHOOD AND DEVELOPMENT SERVICES # E4513 Riverfront Crossings Development (pg. 513) — NDS Dir. Boothroy # E4514 Towncrest Redevelopment Plan (pg. 514) - NDS Dir. Boothroy [Cole left meeting 1:55 PM] # G4720 Permitting Software Upgrade (pg. 515) - NDS Dir. Boothroy # G4721 City Hall Remodel for NDS Integration (pg. 516) - NDS Dir. Boothroy PARKS. RECREATION & TRAILS # R4130 Parks Annual Improvements / Maintenance (pg. 517) — Asst. City Mgr. Fruin # R4132 Parks Annual ADA Accessibility Improvements (pg. 517) — Asst. City Mgr. Fruin # R4137 Frauenholz-Miller Park Development (pg. 518) - Asst. City Mgr. Fruin # R4185 Riverfront Crossings Riverbank / Park Development (pg. 518) - Asst. City Mgr. Fruin # R4187 City Park Cabin Restoration (pg. 519) - Asst. City Mgr. Fruin # R4188 City Park Pool Cabana Shelters (pg. 520) — Asst. City Mgr. Fruin # R4189 Emerald Ash Borer Response Plan (pg. 520) - Asst. City Mgr. Fruin # R4191 Pheasant Hill Park Renovation (pg. 521) - Asst. City Mgr. Fruin # R4192 Happy Hollow Shelter & Bathroom Upgrades (pg. 521) - Asst. City Mgr. Fruin # R4193 Ashton House Patio Improvements (pg. 522) - Asst. City Mgr. Fruin February 25, 2016 Page 3 # R4206 Intra -City Bike Trails (pg. 522) - Asst. City Mgr. Fruin # R4224 Hickory Hill Park Redesign and Development (pg. 523) — Asst. City Mgr. Fruin, PW Dir. Knoche # R4225 Highway 1 Sidewalk / Trail (pg. 523) - Asst. City Mgr. Fruin # R4226 Sustainable Roadway Vegetation Management Program (pg. 524) — Asst. City Mgr. Fruin # R4228 Waterworks Park Boat Ramp (pg. 524) - Asst. City Mgr. Fruin # R4322 Willow Creek/Kiwanis Park Master Plan (pg. 525) — Asst. City Mgr. Fruin # R4329 Recreation Center Phase 2 Improvements (pg. 525) - Asst. City Mgr. Fruin # R4330 Annual Recreation Center Improvements (pg. 526) - Asst. City Mgr. Fruin # R4331 Elementary School Recreation Facility Partnership (pg. 526) - Asst. City Mgr. Fruin, City Mgr. Markus # R4332 Upgrade Building BAS Controls (pg. 527) - Asst. City Mgr. Fruin # R4335 Mercer Aquatic Center / Scanlon Gym Improvements (pg. 528) — Asst. City Mgr. Fruin # R4336 Recreation Center Lobby Remodel (pg. 529) - Asst. City Mgr. Fruin # R4339 Black Hawk Mini Park / Pedestrian Mall (pg. 530) - Asst. City Mgr. Fruin # R4340 East / West Wing Pedestrian Mall Reconstruction (pg. 531) - Asst. City Mgr. Fruin # R4341 Creekside Park Redevelopment (pg. 531) - Asst. City Mgr. Fruin, PW Dir. Knoche POLICE # Y4438 Police Department Flooring and Cabinets (pg. 532) - PW Dir. Knoche PUBLIC WORKS PROJECTS # M3629 Normandy Drive Storm Sewer (pg. 533) - PW Dir. Knoche # M3630 Stevens Drive Storm Sewer Improvements (pg. 533) - PW Dir. Knoche # M3631 Annual Storm Water Improvements (pg. 534) - PW Dir. Knoche # M3632 Lower Muscatine Area Storm Sewer Improvements (pg. 534) - PW Dir. Knoche # P3957 Vehicle Wash System at Public Works Facility — S. Gilbert St. (pg. 535) — PW Dir. Knoche # P3959 Public Works Facility (pg. 536) - PW Dir. Knoche [Cole returned to meeting 2:40 PM] February 25, 2016 Page 4 # P3974 Riverside Drive Pedestrian Tunnel (pg. 537) — PW Dir. Knoche # P3976 Idyllwild Storm Water Drainage Diversion (pg. 537) - PW Dir. Knoche # S3809 Iowa City Gateway Project (Dubuque St) (pg. 538) — PW Dir. Knoche # S3814 Annual Traffic Signal Projects (pg. 526) — City Engr. Havel # S3816 Traffic Calming (pg. 539) — City Engr. Havel # S3821 Overwidth Paving - Sidewalks (pg. 540) — City Engr. Havel # S3822 Curb Ramp ADA (pg. 540) — City Engr. Havel # S3823 Brick Street Repairs (pg. 541) — City Engr. Havel # S3824 Annual Pavement Rehabilitation (pg. 541) - City Engr. Havel # S3826 Underground Electrical Facilities (pg. 542) — City Engr. Havel # S3827 Annual Complete Streets Improvements (pg. 542) — City Engr. Havel # S3828 Sidewalk Infill Program (pg. 543) - City Engr. Havel # S3830 Alley Assessment Project (pg. 543) - City Engr. Havel # S3834 Burlington & Madison Intersection and Median (pg. 544) - City Engr. Havel # S3839 Foster Road Extension -Dubuque to Prairie Du Chien (pg. 545) - City Engr. Havel, PW Dir. Knoche, Asst. City Mgr. Fruin # S3840 Burlington & Clinton Intersection Improvements (pg. 545) - City Engr. Havel # S3843 Annual RR Crossings City Wide (pg. 546) — City Engr. Havel # S3849 Brick Street Reconstruction (pg. 547) - City Engr. Havel # S3854 American Legion Rd - Scott Blvd to Taft Ave (pg. 548) — City Engr. Havel # S3868 Mormon Trek— Right Turn at Benton & 3 Lane Conv (pg. 549) — City Engr. Havel # S3871 1 st Avenue / INS RR Crossing Grade Separation (pg. 550) - City Engr. Havel # S3910 Annual Bridge Maintenance & Repair (pg. 551) — City Engr. Havel # S3921 Interstate 80 Aesthetic Improvements (pg. 551) - City Engr. Havel # S3932 LED Streetlight Replacement (pg. 552) — City Engr. Havel # S3933 Myrtle / Riverside Intersection Signalization (pg. 552) — City Engr. Havel. City Mgr. Markus February 25, 2016 Page 5 # S3934 McCollister Blvd. — Gilbert to Sycamore (pg. 553) — City Engr. Havel, Asst. City Mgr. Fruin # S3935 Prentiss Street Bridge Replacement (pg. 554) — City Engr. Havel # S3936 Melrose Avenue Improvements (pg. 555) — City Engr. Havel # S3937 First Avenue Three -Lane Conversion (pg. 556) — City Engr. Havel # S3938 Washington Street Reconstruction (pg. 557) — City Engr. Havel # V3101 Annual Sewer Main Replacement (pg. 558) — City Engr. Havel # V3141 Sludge Biosolid Dewatering Equip Replacement (pg. 558) — City Engr. Havel # V3143 Backup Generator and Electrical System Upgrade (pg. 559) — City Engr. Havel # V3144 Wastewater Clarifier Repairs (pg. 560) - City Engr. Havel # V3145 Scott Boulevard Trunk Sewer (pg. 561) - City Engr. Havel, City Mgr. Markus, PW Dir. Knoche, Finance Dir. Bockenstedt # W3212 First Avenue (400-500 Block) Water Main Replace (pg. 562) - PW Dir. Knoche # W3213 Ground Storage Reservoir VFD Upgrades (pg.563) - PW Dir. Knoche # W3214 Reseal Treatment Plant Building (pg. 564) - PW Dir. Knoche # W3216 Spruce St. (1300-1400 Block) Water Main Repl (pg. 565) - PW Dir. Knoche # W3218 Washington St. (100-200 Block) Water Main Repl - PW Dir. Knoche # W3219 SCADA File Server Replacement & Backup Server - PW Dir. Knoche # W3221 Aquifer Storage and Recovery (ASR) Project (pg.566) - PW Dir. Knoche # W3222 Dill St. Water Main Replacement (pg. 567) - PW Dir. Knoche # W3223 Douglas St. / Douglas Ct. Water Main Replacement (pg. 568) - PW Dir. Knoche # W3224 Lee St. / Highwood St Water Main Replacement (pg. 569) - PW Dir. Knoche # W3225 Water Treatment Plant Filter # 6 Buildout (pg. 570) - PW Dir. Knoche # W3226 Water Plant Computer Control System(s) Replacement (pg. 571) - PW Dir. Knoche # W3300 Bradford Drive Water Main Replacement (pg. 572) - PW Dir. Knoche # W3301 Herbert Hoover Water Boost Pump Station (pg. 573) - PW Dir. Knoche # W3302 Giblin Drive Water Main Replacement (pg. 574) - PW Dir. Knoche February 25, 2016 Page 6 # W3303 Sixth Avenue Water Main Replacement (pg. 575) - PW Dir. Knoche TRANSPORTATION AND RESOURCE MANAGEMENT # L3326 Landfill Surveillance Cameras (pg. 576) - TRM Dir. O'Brien # L3327 Landfill Gas Collection System Expansion (pg. 576) — TRM Dir. O'Brien # L3328 Landfill Equipment Building Replacement (pg. 577) — TRM Dir. O'Brien # T3004 Parking Facility Restoration Repair (pg. 577) — TRM Dir. O'Brien # T3009 Parking Facility and Enforcement Automation (pg. 578) —TRM Dir. O'Brien # T3017 Capitol and Dubuque Street Facade Improvements (pg. 578) - TRM Dir. O'Brien # T3055 Transit Facility Relocation (pg. 579) - TRM Dir. O'Brien # T3059 Transit Bus Shelter Replacement and Expansion (pg. 580) — TRM Dir. O'Brien ON THE RADAR (unfunded projects) # 12 Gilbert / US 6 Intersection Left Turn Lanes (pg. 581) - PW Dir. Knoche # 20 Peninsula Secondary Access Road (pg. 582) - PW Dir. Knoche # 12 Gilbert / US 6 Intersection Left Turn Lanes (pg. 581) - PW Dir. Knoche # 43 Iowa River Trail, Benton to Sturgis Park (pg. 583) - PW Dir. Knoche # 46 Rohret South Sewer (pg. 584) - PW Dir. Knoche # 49 Carson Lake Regional Stormwater (pg. 584) - PW Dir. Knoche, City Mgr. Markus # 59 Lower City Park Master Plan Improvements (pg. 585) - PW Dir. Knoche, Asst. City Mgr. Fruin # 60 East Side Sports Complex Improvements (pg. 585) - PW Dir. Knoche # 69 Iowa River Bank Stabilization Project (pg. 586) - PW Dir. Knoche # 72 Riverside Drive Redevelopment Project (pg. 586) — PW Dir. Knoche PW Dir. Knoche noted interest in a roundabout at the intersection of Scott Blvd. and First Avenue; and stated preliminary studies have been done but not on the current unfunded list. (BREAK 4:00-4:10) DISCUSSION AND WRAP-UP The Mayor thanked staff for the presentations and opened discussion for questions. Council Members identified the following items for further discussion: February 25, 2016 Page 7 • Update on relocation project at Forest View (Cole property) [Development Services Coordinator Yapp present for discussion] • Present brick street policy [PW Dir. Knoche present for discussion] • Local Option Sales Tax (LOST) • "affordable" development • Library bookmobile • Costs of expanding development further out [Development Services Coordinator Yapp present for discussion regarding in fill development inventory] • Affordable housing • Industrial Arts / Craft Facility • Commitment to retaining 10 -cent reduction in tax levy • Partnering with non -profits Council agreed wait for decisions until after finalizing the Strategic Plan, noting the next meeting on the Strategic Plan was scheduled for January 14. Meeting adjourned 5:10 PM. N --- `p CITY OF IOWA CITY 4a=3= NI -k MEMORANDUM Date: February 25, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, February 16, 2016, 5:08 PM in Emma J. Harvat Hall Council: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. UISG: Neal Staff: Fruin, Andrew, Dilkes, Karr, Korpel, Havel, Yapp, Boothroy, Bockenstedt, Laverman, Knoche, Hightshoe, Rackis, Seydell-Johnson, Grier, Craig, Howard A transcription and power points are available in the City Clerk's Office and the City website. [Work session followed Conference Board Meeting] QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Consent Calendar item # 5e(3) — setting public hearing ... proposed FY2017 operating budget... three year financial plan ... five year Capital Improvement Plan) After discussion Council directed staff to include funding for staffing the library bookmobile and reduce the proposed decrease in the tax levy from 10 cents to 7 cents. 2. (Consent Calendar item # 5d(1) — General Quarters Part Two; # 5d(2) — General Quarters Part Three; and # 5d(3) — Moss Ridge Phase 1) Mayor Throgmorton requested staff explain the difference in preliminary and final plat process and Council consideration. Development Services Coordinator Yapp and Asst. City Atty. Dilkes provided information. REVIEW STRATEGIC PLAN DRAFT fIP 4 of 2/11 Info Packetl Asst. City Mgr. Fruin noted the draft reports contained in the information packet, and stated staff prepared a power point based on the seven focus areas, policies, and action steps identified earlier by Council. Mayor Throgmorton stated Council will be reviewing the language on the power points and any changes will be entered tracked so everyone could view at the meeting. Council completed the review and directed staff to prepare Strategic Plan for adoption. ACTION: Prepare resolution adopting the Strategic Plan for March 1 meeting. (Fruin) INFORMATION PACKET DISCUSSION (FEBRUARY 4, 111 February 4 1. [IP # 3 Info Packet] Council Member Cole noted the memo relating to the UniverCity program, and the 1025 E. Burlington Street update, and questioned whether the matter was reviewable by Council. Neighborhood Services Coordinator Hightshoe stated staff was working on a public bid for the renovations. Asst. City Mgr. Fruin stated if Council did not wish to make renovations to the house and wished to pursue other sale opportunities this would be a time to provide direction to staff. Majority of Council directed staff to proceed with bidding renovations. Council Work Session February 16, 2016 Page 2 COUNCIL TIME Council Member Dickens requested Council revisit the decision on "The Lens" fundraising agreement with the Downtown Association that was defeated at the February 2 meeting on a 3/3 tie. He indicated he was unable to attend the meeting but has reviewed the materials and asked for support to put it back on the agenda for another vote. Council began discussion of the request and then recessed to the formal meeting (6:50 PM). [Discussion continued after the formal meeting (8:20 PM)] (Continued) In response to Council Member Cole, Asst. City Atty. Dilkes outlined current Council policies and procedures related to this matter: ➢ The City Charter allows the Mayor to add agenda items ➢ A 2002 informal policy provides that three Council Members could place items on a work session or a formal meeting agenda After discussion Council Members Dickens, Mims, and Botchway indicated support to place "The Lens" funding agreement on an upcoming agenda. INFORMATION PACKET DISCUSSION [FEBRUARY 4, 111 (continued) February 4 2. [IP # 8 Info Packet] Council Member Mims noted the Housing and Community Development draft minutes and thanked the Commission members for their time and effects in reviewing the Aid to Agencies funding requests. February 11 1. [IP # 5 Info Packet] Council agreed to the following KXIC radio show schedule: Wednesday 8AM February 24 — Mims March 2 — Cole March 9 — Taylor March 16 — Dickens March 23 — Botchway March 30 — Mims April 6 — Thomas In addition we are adding a 7:15 — 7:45 AM the first and third Friday of each month: Friday February 19 — Botchway March 4 — UISG Representatives March 18 — Dickens 2. [IP # 7 Info Packet] Council Member Mims noted the community open house planned for City Manager Tom Markus on Friday morning, March 4, from 7:30 to 9:00 AM. 3. [IP # 9 Info Packet] Council Member Mims noted the article on the number of volunteers per capita and stated it was a nice feather in Iowa City's cap. 4. [IP # 12 Info Packet] Council Member Mims sated the memo form the Sustainability Coordinator regarding the Compact of Mayors was something Iowa City might want to be involved in. In response to Mayor Throgmorton, Asst. City Mgr. Fruin provided information. Majority of Council agreed to have the Mayor sign the compact letter. Council Work Session February 16, 2016 Page 3 5. Asst. City Mgr. Fruin reported that Council identified a number of items in budget discussions that staff couldn't respond to at the time and staff will be preparing response memos for upcoming packets. 6. [IP # 15 Info Packet] Council Member Mims noted the new Sustainability newsletter and encouraged citizens to subscript to it using e -subscriptions on the City website. COUNCIL TIME (continued) 1. Mayor Throgmorton reported on the following events: ➢ Mayor Luncheon meeting with Coralville Mayor Lundell and North Liberty Mayor Nielsen ➢ Mayor Spoke to Iowa City Lions Club at Waterfront Hy -Vee ➢ Mayor Upcoming meeting with Partnership for Alcohol Safety ➢ Mayor Upcoming Chamber of Commerce Banquet and noted a conflict with Federation of Labor Chili Supper (Cole, Taylor and Botchway indicated they will attend all or a portion of the chili supper event) ➢ Council Members Cole and Taylor will be attending the City Fest event. ➢ Mayor and Council Member Mims meeting with School Board Members next week ➢ Mayor, Mayor Pro tem, and City Manager and Asst. City Mgr. will be meeting with University President Harreld on the 23`d ➢ Mayor and Mayor Pro tem will be attending Cedar Rapids State of the City luncheon MEETING SCHEDULE None PENDING WORK SESSION TOPICS fIP # 6 Info Packet of 2/111 Mayor Throgmorton noted two additions to the pending list: • Downtown streetscape master plan • Permanent City Manager Meeting ended 8:30 PM. MrTJr_T9_ Subject to change as finalized b the Cit Clerk. For a final official co 4a(4) Subject g y y 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 - 2/16/16 Iowa City City Council meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. ITEM 2. STATE OF THE CITY presented by Mayor Throgmorton. ITEM 3. PROCLAMATIONS: Black History Month — February, Andrea Cohen, Human Rights Commission accepting; Sertoma Week, February 22, Ted Halm, representative Old Capitol Sertoma Club accepting. ITEM 4. STUDENT LEADERSHIP AWARDS: Horace Mann Elementary -Alma Coronado -Castillo; Jennifer Gemartino; Molly Riepe. Unless otherwise noted, all actions were affirmative and unanimous. ITEM 5. CONSENT CALENDAR: Deferring Item 5d(3), Resolution approving Final Plat of Moss Ridge Phase 1, to a later meeting. ITEM 5a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: ITEM 5a(1) January 21 Worts Session (Strategic Planning and Budget); February 2 Special Formal Official & Complete; February 2 Work Session; February 2 Regular Formal Official & Complete. ITEM 5b. 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. ITEM 5c. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Donnelly's Pub, 110 E. College St.; Special Class C Liquor License for Thai Spice Restaurant, The, 1210 S. Gilbert St. #200; Class E Liquor License for Hy -Vee #3, 1125 N. Dodge St.; Class E Liquor License for Hy -Vee Food Store #2, 812 S. 1St Ave.; Class C Beer Permit for Acapulco Mexican Bakery #2, 1937 Keokuk St., Suite A; Class B Liquor License for Sheraton Iowa City, 210 S. Dubuque St.; Outdoor Service Area for Sheraton Iowa City, 210 S. Dubuque St.; RES. 16-39, ISSUE DANCING PERMIT to Sheraton Iowa City, 210 S. Dubuque St.; Class C Liquor License for Coach's Corner Pub, 749 Mormon Trek Blvd.; Class C Liquor License for Carl & Ernie's "Good Time " Pub, 161 Highway 1 W. ITEM 5d: Resolutions and Motions: RES. 16-40, APPROVING FINAL PLAT OF GENERAL QUARTERS, PART TWO IOWA CITY, IOWA (SUB15- 00029); RES. 16-41, APPROVING FINAL PLAT OF GENERAL QUARTERS, PART THREE, IOWA CITY, IOWA (SUB16-00001); Approve disbursements in the amount of $10,916,606.22 for the period of December 1 through December 31, 2015, as recommended by the finance director subject to audit; 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 Official Actions February 16, 2016 Page 2 MAINTENANCE DIVISION OF THE PARKS AND RECREATION DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING ONE FULL-TIME MAINTENANCE WORKER II POSITION AND ADDING ONE FULL-TIME MAINTENANCE WORKER I POSITION. ITEM 5e. 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. ITEM 5f. 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 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. COMMUNITY COMMENT: 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. Official Actions February 16, 2016 Page 3 ITEM 7a. PUBLIC HEARING Closed. Ordinance vacating a portion of Waterfront Drive located east of South Gilbert Street. FIRST CONSIDERATION. ITEM 7b. PUBLIC HEARING Closed. The following individuals appeared: Greg Hamilton260 Hummingbird Lane and Duane Musser, MMC Consultants. 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). FIRST CONSIDERATION, 6/1, Thomas voting no. Moved by Botchway, seconded by Dickens, to accept correspondence from Greg Hamilton, Monica Maloney-Mitros. Correspondence accepted from Greg Hamilton, Monica Maloney-Mitros. ITEM 8. 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 SOURCE OF INCOME," TO INCLUDE HOUSING CHOICE VOUCHER SUBSIDIES AND SIMILAR RENT SUBSIDY PROGRAMS AND TO CLARIFY THE DEFINITION OF "HOUSING TRANSACTION." Waive second consideration, Adopted. Correspondence accepted from Paula and Richard Vaughan, Syndy Conger, Sally Scott. ITEM 9. ANNOUNCEMENT OF VACANCIES. Previous: 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. Adjourned to work session 8:20 p.m. A more complete description of Council Activities and disbursements is on file in the office of the City Clerk and Finance Department. s/James A. Throgmorton, Mayor s/Marian K. Karr, City Clerk 7P - Submitted for publicatio —2 1 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 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. 1 st 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 meeting at 8:20 p.m. to work session. James A. Throgmorton, Mayor Marian K. Karr, City Clerk