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HomeMy WebLinkAbout2016-04-19 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES APRIL 19, 2016 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Fruin, Dilkes, Andrew, Karr, Yapp, Korpel, O'Brien, Seydell-Johnson, Knoche, Bockenstedt, Kelsay. The Mayor proclaimed: Our Veterans — Now and Forever — April; Bicycle Month — May, Bob Opplinger, Bicyclists of Iowa City (BIC) Education Advocate, accepting; Arbor Day — April 29, Julie Seydell-Johnson, Parks and Recreation Dir., accepting. The Mayor announced that Item No. 18 Ordinance for Transportation Network companies will be moved up after Item No. 6. UISG Council Liaison Nicole Neal was presented a certificate of appreciation for serving in that capacity the past year. The Mayor presented Student Leadership Awards to Longfellow Elementary students: Addison Hackbarth, Emmitt Hansen, and Yamro Seabold. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, seconded by Dickens, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: April 5 Work Session; April 5 Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Airport Commission — February 18; Parks and Recreation Commission — March 9. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Saloon IC, Inc., dba Saloon, 112 E. College; Special Class C Liquor License for Joensy's Rest. Inc., dba Joensy's Rest., 2563 North Dodge St.; Class A Liquor License for Iowa City Lodge No 1096 Loyal Order of Moose, dba Loyal Order of Moose Lodge No 1096, 3151 Hwy 6 E. Class C Liquor License for First Avenue Productions, Inc., dba First Avenue Club, 1550 South First Ave.; RES. 16-94, TO ISSUE DANCING PERMIT to First Avenue Productions, Inc., dba First Avenue Club, 1550 South First Ave; Iowa City Lodge No. 1096 Loyal Order of Moose, dba Loyal Order of Moose Lodge No 1096, 3151 Hwy 6 E.; Class C Liquor License for Quzer Inc., dba Shakespeare's, 819 1st Ave S Class C Liquor License for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave.; Outdoor Service Area for Brixco LLC., dba Brix Cheese Shop & Wine Bar, 209 N. Linn St.; Outdoor Service Area for Caffrey, Inc., dba DC's, 124 S. Dubuque St.; Outdoor Service Area for Devotay, Inc., dba Devotay, 117 N. Linn St.; Outdoor Service Area for Kmarcella, Inc., dba Donnelly's Pub, 110 College St.; Outdoor Service Area for Etre Plaza Towers Restaurant LLC., dba Formosa Asian Cuisine, 241 College St.; Outdoor Service Area for Etre Givanni Restaurant LLC., dba Givanni's, 109 College St.; Outdoor Service Area for Twenty Three LLC., dba Iowa Chop House, 223 Washington St.; Outdoor Service Area for Takanami LLC., dba Takanami, 219 Iowa Ave. Resolutions and Motions: RES. 16-95, AMENDING THE BUDGETED POSITIONS IN THE PARK MAINTENANCE DIVISION OF THE PARKS AND Complete Description April 19, 2016 Page 2 RECREATION DEPARTMENT BY CHANGING ONE FULL-TIME MAINTENANCE WORKER I — PARKS POSITION TO A MAINTENANCE WORKER I — ATHLETIC FIELDS; Approve disbursements in the amount of $7,467,304.57 for the period of march 1 through March 31, 2016, as recommended by the Finance Director subject to audit RES. 16-96, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A 28E AGREEMENT FOR FIRE PROTECTION SERVICES BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY HEIGHTS; Approving the appointment of Jacob Simpson as the City Council Liaison from the University of Iowa Student Government (UISG) to the City Council until May 1, 2017; RES. 16- 97, RESCINDING RESOLUTION NO. 15-22 AND ADOPTING A NEW PERMIT SYSTEM FOR SOLID WASTE CONTAINERS IN THE DOWNTOWN ALLEYS INCLUDING PROVISIONS FOR APPLICATION, DURATION, INSPECTION, SUSPENSION, REVOCATION, REMOVAL, FEES, AND INSURANCE; RES. 16-98, AUTHORIZING THE PURCHASE OF (8) HEAVY DUTY BUSES FOR THE TRANSPORTATION & RESOURCE MANAGEMENT DEPARTMENT FROM GILLIG LLC.; RES. 16-99, AUTHORIZING CITY MANAGER TO MAKE APPLICATION FOR FUNDING ASSISTANCE FROM THE STATE HISTORICAL SOCIETY OF IOWA FOR THE RESTORATION OF THE OLD SETTLERS' ASSOCIATION LOG CABINS IN UPPER CITY PARK AND TO SIGN GRANT AGREEMENT IF AWARDED. Correspondence accepted from Bobby Jett; RES. 16-100, AMENDING THE BUDGETED POSITIONS IN THE REVENUE DIVISION OF THE FINANCE DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING ONE FULL-TIME CUSTOMER SERVICE REPRESENTATIVE POSITION AND ADDING ONE FULL- TIME UTILITY BILLING COORDINATOR POSITION. Setting Public Hearings: RES 16-101, SETTING PUBLIC HEARING FOR MAY 3, 2016, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 1807 LOWER MUSCATINE ROAD; Setting a public hearing for May 3 on a resolution amending the Comprehensive Plan to change the land use designation of property located north of Melrose Avenue and east of Camp Cardinal Boulevard from Residential 2-8 dwelling units per acre to Office Commercial (CPA16-00001); Setting a public hearing for May 3 on an ordinance rezoning approximately 26.98 acres of land located northeast of Camp Cardinal Road from Interim Development Single Family (ID -RS) Zone to Planned Development Overlay (OPD -8) Zone (REZ16- 00003); Setting a public hearing for May 3, 2016, for the Iowa City Housing Authority's Annual Plan for Fiscal Year 2016 and directing City Clerk to publish notice of said hearing. Correspondence: Reggie Reed, Tailwind Group, Charlie Eastham regarding (Rose Oaks) Meeting; Jenny Andrews regarding Talking Crosswalk System [Staff response included]; Ann Christenson, Janet Stephan, Becky Ross (on Behalf of 100 Grannies); Shanti Roundtree, Geoff Lauer, J. Elizabeth Maas, Beth Rapson, Carla Paciotto. Sohia Finister, Jeff Biggers regarding Constituent Letter on Solar RFP and City; Amy Weismann regarding Invitation to participate in April 22 criminal justice reform event at Ulowa; Marc Manganello: Iowa City Transit; Mary Murphy regarding Gateway, Subsidizing Homeownership, Transparency, and Focus on Job Development. In response to Council Member Taylor, Development Services Coordinator Yapp stated two public hearings are being set for around Camp Cardinal Road and Camp Cardinal Complete Description April 19, 2016 Page 3 Boulevard for May 3 and maps would be provided to provide more information at the time of the hearing. Charlie Eastham, 953 Canton St., appeared reported on the Rose Oaks tenant association and center for workerjustice press conference held earlier in the day and urged Council to continue to pursue alternatives available to tenants. Brandon Ross, requested Council consider banning pesticides and herbicides. Becky Ross and Deb Schoelerman, 100 Grannies, encouraged Council to ban plastic bags. Roger Knight, Jr., 320 E. Washington St., requested assistance in enforcing Ecumenical Towers parking; repaid and accessibility of downtown sidewalks; Rose Oaks and affordable housing. Moved by Mims, seconded by Botchway, that ORD. 16-4661, VACATING AN APPROXIMATELY 15 -FOOT -WIDE PORTION OF HERBERT HOOVER HIGHWAY LOCATED ADJACENT TO CHURCHILL MEADOWS — PART ONE (VAC15-00008), be passed and adopted. A public hearing was held on a resolution conveying vacated right-of-way along Herbert Hoover Highway, adjacent to Lots 10, 11, and 17, Churchill Meadows Subdivision, Iowa City, Iowa, to CBD, L.L.C. No one appeared. Moved by Botchway, seconded by Mims, to adopt RES. 16-102, APPROVING THE CONVEYANCE OF VACATED RIGHT-OF-WAY ALONG HERBERT HOOVER HIGHWAY, ADJACENT TO LOTS 10, 11, AND 17, CHURCHILL MEADOWS SUBDIVISION, IOWA CITY, IOWA, TO CBD, L.L.C. Moved by Mims, seconded by Botchway, to defer to May 17 an ordinance vacating the Waterfront Drive public right-of-way (VAC15-0007). 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. 16-4662, REZONING PROPERTY LOCATED AT 716 NORTH DUBUQUE STREET FROM HIGH DENSITY MULTI -FAMILY (RM -44) ZONE TO HISTORIC DISTRICT OVERLAY/ HIGH DENSITY MULTI -FAMILY (OHD / RM44) ZONE, be voted on for final passage at this time. Moved by Mims, seconded by Dickens, that the ordinance be finally adopted at this time. Moved by Botchway, seconded by Taylor, to move up item # 18, Transportation Network Companies, for consideration at this time. Moved by Mims, seconded by Botchway, that ORD. 16-4663, AMENDING TITLE 5, ENTITLED `BUSINESS AND LICENSE REGULATIONS," BY ADDING A NEW CHAPTER 3, ENTITLED "TRANSPORTATION NETWORK COMPANIES', be passed and adopted. The following individuals appeared: Roger Knight, Jr., 320 E. Washington St.; Seth Wallace; Christina Herrin; Dustin Mazgaj, Yellow Cab driver; Lynn Williams, Moustache Cab; Roger Bradley, Manager, Yellow Cab; Nicole Neal, UISG Council liaison; Joe Laskowski ; Brandon Ross; Daniel Larkin; Joel Gilbertson White; Mark VonStein, Moustache Cab; and James Haveron. Individual Council Members expressed their views. The Mayor declared the ordinance adopted, 6/1, Taylor voting "no". Moved by Botchway, seconded by Dickens, to accept correspondence from Joseph Laskowski (3), Will Lenzen, Jr., Amy Charles, David Stoddard, Judy Pfohl, Roger Bradley. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Iowa River Raw Water Main Conversion Project, establishing amount of bid security to accompany each bid, Complete Description April 19, 2016 Page 4 directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Public Works Dir. Knoche present for discussion. Moved by Mims, seconded by Dickens, to adopt RES. 16-103, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA RIVER RAW WATER MAIN CONVERSION 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. Individual Council Members expressed their views. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Highlander Development Fourth Addition - Part 1 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. Interim City Manager Fruin stated the developer has decided not to proceed with this project and are looking into 2017 construction; no action taken at this time. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $9,000,000 General Obligation Bonds. Finance Dir. Bockenstedt presented information. Moved by Mims, seconded by Botchway, to adopt RES. 16-104, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $9,000,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $200,000 General Obligation Bonds. Finance Dir. Bockenstedt presented information. Moved by Botchway, seconded by Dickens, to adopt RES. 16-105, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $200,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $500,000 General Obligation Bonds. Finance Dir. Bockenstedt presented information. Moved by Mims, seconded by Botchway, to adopt RES. 16-106, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $500,000 GENERAL OBLIGATION BONDS. Moved by Dickens, seconded by Botchway, to adopt RES. 16-107, DIRECTING THE ADVERTISEMENT FOR SALE OF $8,795,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) GENERAL OBLIGATION BONDS, SERIES 2016A, AND APPROVING ELECTRONIC BIDDING PROCEDURES. Moved by Mims, seconded by Botchway, to adopt RES. 16-108, DIRECTING THE ADVERTISEMENT FOR SALE OF $620,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, AND APPROVING ELECTRONIC BIDDING PROCEDURES. A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $10,500,000 Sewer Revenue Refunding Capital Loan Notes. No one appeared. Moved by Dickens, seconded by Botchway, to adopt RES. 16-109, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $10,500,000 SEWER REVENUE REFUNDING CAPITAL LOAN NOTES. Complete Description April 19, 2016 Page 5 A public hearing was held on a resolution instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $4,415,000 Water Revenue Refunding Capital Loan Notes. No one appeared Moved by Botchway, seconded by Dickens, to adopt RES. 16-110, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $4,415,000 WATER REVENUE REFUNDING CAPITAL LOAN NOTES. Moved by Mims, seconded by Botchway, to adopt RES. 16-111, DIRECTING THE ADVERTISEMENT FOR SALE OF $10,215,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) SEWER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2016C, AND APPROVING ELECTRONIC BIDDING PROCEDURES. Moved by Dickens, seconded by Botchway, to adopt RES. 16-112, DIRECTING THE ADVERTISEMENT FOR SALE OF $4,025,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) WATER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2016D, AND APPROVING ELECTRONIC BIDDING PROCEDURES. Moved by Botchway, seconded by Mims, to adopt RES. 16-113, ESTABLISHING A FEE FOR TRANSPORTATION NETWORK COMPANY (TNC) LICENSES. Asst. to the City Manager Andrew present for discussion. Moved by Mims, seconded by Dickens, to appoint Jim Walker, 54 Lindemann Drive, to the Board of Appeals 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. The Mayor noted that no applications were received for the following Boards and Commissions and all will be readvertised: Airport Zoning Commission for a six-year term January 1, 2016 — December 31, 2021; Airport Zoning Brd of Adjustment for a five-year term January 1, 2016 - December 31, 2020; Airport Zoning Brd. of Adjustment — One vacancy to fill a five-year term January 1, 2014 — December 31, 2018. 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 to Boards and Commissions: Historic Preservation Commission for a Jefferson St. representative to fill three-year term, March 29, 2016 — March 29, 2019 (New District formed); Housing and Community Development Commission for an unexpired term — September 1, 2016; Human Rights Commission for an unexpired three-year term upon appointment — January 1, 2017. Applications must be received by 5:00 p.m., Wednesday, April 27, 2016. Housing and Community Development Commission for an unexpired term — September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, May 11, 2016. Jim Knapp appeared regarding the procedure to apply for City Boards and Commissions, and Council directed them to the City Clerk's office or the City website; questioned the illegality of individuals being allowed to have parking lots in the Central Business District; future of the TIF program; 50th anniversary of the Ron Lipsius unresolved murder; low-cost housing and possible utilizing of the Hoover Elementary. Moved by Botchway, seconded by Mims, to accept correspondence. Complete Description April 19, 2016 Page 6 Council Member Taylor noted that she and Council Member Thomas would be hosting a listening post at the Old Capitol Center on April 20 and encouraged people to stop by. Council Member Thomas announced a symposium would be held in the Pappajohn Business Building on April 22 on building a foundation for criminal justice reform in Iowa. Council Member Mims stated she would be participating electronically in the May 3 Council meetings so she could attend CIT training in San Antonio. Mayor Pro tem Botchway reported on his participation at the University Pow Wow the previous week -end; stated he was unable to attend the LLS waffle breakfast fundraiser; participated earlier that day in the sexual assault prevention summit; and encouraged everyone read the Hunger Task Force report. Council Member Cole stated he was excited on County efforts in terms of local foods; noted his support for the school district reviewing their herbicide / pesticide policy; stated his interest to attend a conference in late September in Madison "Collaborative Cities", and Mayor Throgmorton stated they would discuss the request during the work session; and noted Earth Day events coming from University of Iowa Office of Sustainability. Interim City Manager Fruin outlined Earth Day activities planned; and announced that Dan Parolek, author of the "Missing Middle", would be offering a public presentation on May 24; and offered a big "thank you" to the Convention and Visitors Bureau, Downtown Association, and the University of Iowa for the successful Olympics trails. Asst. to the City Manager Andrew reminded everyone that Farmer's Market season starts Wednesday. May 4. Council Member Cole reminded everyone of the Bill Nesper, League of American Bicyclists, presentation on May 9. Moved by Mims, seconded by Botchway, to adjourn regular meeting at 9:15 p.m. - Z�4 -�/ / mes A. Throgma on, Mayor Ma an K. Karr, City Clerk r CITY OF IOWA CITY 4a(l) MEMORANDUM Date: April 13, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, April 5, 2016, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. UISG: Neal Staff: Fruin, Andrew, Dilkes, Karr, Havel, Yapp, Boothroy, Bockenstedt, Knoche, Kelsay, O'Brien, Ralston, Hightshoe, Rackis, Laverman, Kopping, Grier A transcription and power points are available in the City Clerk's Office and the City website. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Consent Calendar item # 4f(5) — Correspondence ... Rose Oaks and IP 5 .....) Mayor Throgmorton noted the memo in the Information Packet and correspondence received concerning Rose Oaks. Interim City Manager Fruin, Neighborhood Development Services Dir. Boothroy, and City Atty. Dilkes, presented information. The following individuals appeared: Kyle Smith, Rose Oak Management representative; and Crissy Canganelli, Shelter House. ACTION: NDS staff will provide another update in the 4/14 information packet. (Fruin) [See additional discussion at the end of meeting under "Pending Work Sessions Topics] 2. (Consent Calendar item # 4d(8) — Freedom from Domestic Violence ... resolution ...) City Clerk Karr noted the item should be removed for separate consideration at the request of the Law Clinic. 3. (Agenda item # 7 - Asphalt Resurfacing Project 2016 ...) Interim City Manager Fruin reported that Public Works Dir. Knoche would be sharing a map of the streets at the hearing. 4. (Agenda item # 8 — Traffic Calming .... 8a Langenberg Ave .... 8b Seventh Ave...) Interim City Manager Fruin provided a brief overview of the program, noting the staff recommendation was to approve the Langenberg Ave. speed bumps and not the Seventh Ave.; and asked Council to go ahead with the approval of Langenberg but defer indefinitely the Seventh Ave. request to allow more time to talk with the neighborhood and review the traffic calming program. Council Member Thomas requested staff explore speed tables as options. 5. (Agenda item # 9 — Transportation Network Companies (LIBER) .... Ordinance) Council Member Cole noted concerns about chauffeur's license not being required for UBER drivers. Mayor Throgmorton requested the item be discussed at the formal meeting. Council Work Session April 5, 2016 Page 2 6. (Consent Calendar item # 4f(2) — Sally Scott: Affordable Housing ...) In response to Mayor Throgmorton, Interim City Manager Fruin stated staff will present Council with a preliminary framework of an affordable housing action plan at the second work session in June. Mayor Throgmorton reviewed his memo on the two new Council Committees. After discussion a majority agreed not to pursue creation of the two additional subcommittees; and reserved the ability to schedule special work sessions if such meeting were necessary. ACTION: None at this time. INFORMATION PACKET DISCUSSION (MARCH 24,311 ➢ March 24 1. (IP # 2 — Information form Council Member Botchway... Cedar Rapids Ranked 3rd in Nation for Minority -Owned Business) Mayor Pro tem Botchway noted information on the recognition received by Cedar Rapids and stated his interest for Iowa City do a better job. Interim City Manager Fruin stated more information would be released shortly. 2. (IP # 5 — Community Event: The Impact of Racial Injustice On Youth) Council Member Mims noted the upcoming April 280 event and encouraged the Council and community to attend. 3. (IP # 4 — Lunch and Learn for City Boards and Commission Members) Mayor Throgmorton noted the training session, stated he couldn't attend, but hoped a Council Member might be able to attend. ➢ March 31 1. (IP # 5 - ... Rose Oaks Project) Mayor Throgmorton noted previous discussion that evening on the matter. 2. (IP # 11 - Housing and Community Development Commission ... minutes) Council Member Cole noted discussion on funding recommendations, and Council's ability to modify the recommendations. Neighborhood Services Coordinator Hightshoe outlined the procedure, noting the a ranking process is used, and confirmed Council may modify recommendations. COUNCIL TIME 1. Council Member reported she and Council Member Cole hosted a Council listening post on April 1 at Pheasant Ridge attended by about 25 people, and a summary of the topics will be in the next information packet. 2. Mayor Pro tem Botchway indicated he wanted to talk more about what can be done for people in similar situation as Rose Oaks who lose their housing or are displaced. 3. Council Member Cole recommended a follow up to issues raised at the listening posts. Staff will review summary notes provided and answer outstanding questions or offer clarifications in a future information packet. Council Work Session April 5, 2016 Page 3 4. Mayor Throgmorton reported on a number of events: ➢ Met with area State Legislative Delegation along with Mayor Pro tem Botchway, Interim City Manager Fruin, Asst. to the City Manager Andrew ➢ Attended Employee Awards luncheon with Council Members Mims and Dickens ➢ Handed out awards at the NCAA Women's Regional Gymnastics Championship ➢ Attended the groundbreaking for new Hoover elementary school with Mayor Pro tem Botchway ➢ Will be meeting with Chamber Local Government Affairs Committee on the 14'h [Break 6:50 p.m, - Discussion continued after the formal meeting] MEETING SCHEDULE Mayor Throgmorton noted the Economic Development Committee meeting scheduled April 12th; and encouraged Council Members to let City Clerk Karr know of any summer absences to allow preparation of a summer meeting schedule. Council Member Cole noted he would be unavailable June 22-26. In response to Council Member Dickens, City Clerk Karr stated a KXIC radio schedule will be discussed at the next meeting. PENDING WORK SESSION TOPICS FIP # 4 Info Packet of 3/311 Council Members discussed the need for communication and updates on the Rose Oaks situation. ACTION: Staff will contact management immediately and note the urgency of providing clear information to each individual tenant and will be engaged on a daily basis and attempt to identify service needs and resources to assist displaced households. (Fruin) UPCOMING COMMUNITY EVENTS / COUNCIL INVITATIONS Mayor Throgmorton reported he had received a call from recently appointed University of Iowa committee member Dobyns asking if a Council Member could go to San Antonio May 2,3 for CIT training. Council Member Mims expressed interest in attending, and a majority agreed. Staff will follow up with travel arrangements. Meeting ended 10:20 PM 4a(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 — 4/5/16 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. ITEM 2. PROCLAMATIONS: Fair Housing Month — April, Terri Morrow and Shaner Magalhaes, Iowa City Area of Realtors accepting; Start By Believing Day — April 6, Pam Terrill, Iowa City Sexual Assault Response Team accepting; Keep Iowa Beautiful Month — April, Jeff Davidson, representing Keep Iowa Beautiful accepting; Health Care Decisions Day—April 16, Jane Dohrman, Director Honoring Your Decisions accepting. ITEM 3. STUDENT LEADERSHIP AWARDS: Lucas Elementary students: Ethan Goodrich, Faith Reynolds, Jake Roth. Unless otherwise noted, all actions were affirmative and unanimous. ITEM 4. CONSENT CALENDAR: Consider as separate consideration Item 4d(8), Resolution to recognize Freedom from Domestic violence. ITEM 4a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: March 23 Work Session; March 23 Special Formal Official & Complete. ITEM 4b. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Adjustment — February 17; Board of Library Trustees — February 25; Civil Service Commission — March 21; Housing and Community Development Commission — February 18; Parks and Recreation Commission — February 10; Planning and Zoning Commission — March 3; Senior Center Commission — February 18; Telecommunications Commission — February 22. ITEM 4c. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Sams Pizza IC Inc., dba Sams Pizza IC, Inc., 441 S. Gilbert St.; Class C Liquor License for Ranger Enterprises, Inc., dba Deadwood, The, 6 South Dubuque; Class C Beer Permit for Hy - Vee, Inc., dba Hy -Vee #3 Gas, 1103 North Dodge St.; Class C Liquor License for The Bandits LLC, dba EI Banditos, 327 E. Market St.; Outdoor Service Area for Atlas World Grill, Inc., dba Atlas World Grill, 127 Iowa Ave.; Outdoor Service Area for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave.; Outdoor Service Area for 2 -Tone, Inc., dba Blue Bird Diner, 330 Market St.; Outdoor Service Area for Motif, Ltd., dba Bo -James, 118 Washington St.; Outdoor Service Area for Bread Garden of Iowa City, L.C., dba Bread Garden Market, 225 S. Linn St.; Ownership Change: Class C Liquor License for The Bandits LLC, dba EI Banditos, 327 E Market St. ITEM 4d. Resolutions and Motions: RES. 16-75, APPROVING FINAL PLAT CHURCHILL MEADOWS PARTS TWO AND THREE, IOWA CITY, IA (SUB15-00026; RES. 16-76, ADOPTING SCHEDULE OF PARTICIPANT COST SHARING FEES FOR THE SENIOR CENTER AND RESCINDING RESOLUTION NO. 12-282; RES. 16-77, APPROVING FINAL PLAT ST. ANDREW PRESBYTERIAN CHURCH, PART ONE, IOWA CITY, IA (SUB15-000028); RES. 16-78, AMENDING BUDGETED POSITIONS IN THE ENGINEERING DIVISION OF THE PUBLIC WORKS DEPARTMENT AND THE ADMINISTRATIVE PAY PLAN BY DELETING THE POSITION OF SPECIAL PROJECTS ENGINEER, ADMINISTRATIVE Official Actions April 5, 2016 Page 2 GRADE 26, AND ADDING ONE FULL-TIME SPECIAL PROJECTS INSPECTOR, AFSCME GRADE 11; RES. 16-79, AMENDING BUDGETED POSITIONS IN THE NEIGHBORHOOD AND DEVELOPMENT SERVICES DEPARTMENT AND THE AFSCME PAY PLAN BY RECLASSIFYING ONE FULL-TIME SUSTAINABILITY COORDINATOR POSITION FROM AFSCME GRADE 12 TO AFSCME GRADE 15; RES. 16-80, AMENDING BUDGETED POSITIONS IN THE ACCOUNTING DIVISION OF THE FINANCE DEPARTMENT AND THE AFSCME PAY PLAN BY RECLASSIFYING THE POSITION OF ACCOUNTANT — PAYROLL, GRADE 11 TO SENIOR ACCOUNTANT — PAYROLL, GRADE 13; RES. 16-81, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR HICKORY HILL, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. ITEM 4e Setting Public Hearings: RES. 16-82, SETTING A PUBLIC HEARING ON APRIL 19, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA RIVER RAW WATER MAIN CONVERSION 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. 16-83, SETTING A PUBLIC HEARING ON APRIL 19, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHLANDER DEVELOPMENT FOURTH ADDITION - PART 1 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. 16-84, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $9,000,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 16-85, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $200,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 16-86, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $500,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 16-87, FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $10,500,000 SEWER REVENUE REFUNDING CAPITAL LOAN NOTES OF THE CITY OF IOWA CITY, STATE OF IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 16-88, FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $4,415,000 WATER REVENUE REFUNDING CAPITAL LOAN NOTES OF THE CITY OF IOWA CITY, STATE OF IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES 16-89, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF VACATED RIGHT-OF-WAY ALONG HERBERT HOOVER HIGHWAY, ADJACENT TO LOTS 10, 11, AND 17, CHURCHILL MEADOWS SUBDIVISON, IOWA CITY, IOWA, TO CBD, L.L.C., AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR APRIL 19, 2016. ITEM 4f. Correspondence: Vicki Dunbar regarding Composting; Sally Scott regarding Affordable Housing Goals for Iowa City; Nancy Purington regarding City of Arts and Official Actions April 5, 2016 Page 3 Literature; Tom Newport regarding Lucky's Market; Chelsea Bacon Hannah Russell; Michael Hector; Stephanie Chin, Jesse Cain, Charlie Eastham regarding Rose Oaks [See staff memo in Information Packet] ; Summary of Iowa Landlord and Tenant Law from Iowa Legal Aid; Terry and Trudi Snavrly, Monica Maloney-Mitros regarding Rezoning Scott Blvd. and Lower Muscatine Ave.; Laurie Nash regarding WOYC Save the date April 9, 2016; Sr. Transportation Engineering Planner regarding Installation of 5 on -street metered parking spaces and establishment of parking meter terms on the east side of the 300 block of North Linn Street, and installation of 2 on -street metered parking spaces on north side of the 200 block of East Bloomington Street; Sr. Transportation Engineering Planner regarding Removal of 13 on -street metered parking spaces on the north side of the 10 block of East Harrison Street, and replace with 13 on -street parking spaces designated for Johnson County Courthouse use; Harry Olmstead regarding Social justice and racial equity. ITEM 4d(3) RES. 16-90, TO RECOGNIZE FREEDOM FROM DOMESTIC VIOLENCE AS A FUNDAMENTAL HUMAN RIGHT. Eglaine Persephone, University of Iowa Legal Clinic; and Bronis Perteit, Domestic Violence Intervention Program Director of Client Advocacy Services, appeared. ITEM 5. COMMUNITY COMMENT: Jim Knapp appeared regarding a program to help people with disabilities or problems develop talents and skills so they can become self -dependent and offered his skills; and distributed copies of "Damn the Chauncey" handout. The following people appeared regarding Rose Oaks: Royceann Porter, 136 Appanoose Ct., distributed "Basic Respect for Rose Oak Residents" sheet; Chantrice Horne, 2401 Hwy. 6 East; Angela Kelly; Connie Chesler; Mamona Kabahandelua; Mazahir Salih, 2355 Jessup Circle. President Center for Worker Justice; Jaia Rosenfels, 332 S. Linn St.; Joy Beadleston, 1507 S. First Ave.; Minerva Marrero; Isabel Henriguez Aendons; Pastor Sam Massey, First Presbyterian Church; Pastor Anthony Smith, New Creations International Church; Fatima Elbadri; Matthew Bruce, University Student, Iowa Blac; Helene Luboroff; Jasmine Porter; Keegan O'Malley; Venson Curington II; Joe Gilbertson, distributed "Could You Survive in Poverty?"; and Adetayo "Tayo" Oladele-Ajose. Correspondence accepted from Jim Knapp. Royceann Porter, and Joel Gilbertson. ITEM 6a. PUBLIC HEARING: The following individuals appeared: Ross Nusser, Urban Acres, and board member of Successful Living, current owner and occupant of the house; and Mitch King, purchaser. Closed. Correspondence accepted from Mitch King. Ordinance rezoning property located at 716 North Dubuque Street from High Density Multi -Family (RM -44) Zone to Iowa City Historic District Overlay/ High Density Multi -Family (OHD / RM44) Zone (REZ16-00001). FIRST CONSIDERATION. ITEM 6b. Ordinance vacating an approximately 15 -foot -wide portion of Herbert Hoover Highway located adjacent to Churchill Meadows — Part One (VAC15-00008). SECOND CONSIDERATION. ITEM 6c RES. 16-91, APPROVING PRELIMINARY PLAT SOUTHGATE ADDITION, PART TWO, IOWA CITY, IA (SUB16-00002). ITEM 7. PUBLIC HEARING: Closed. RES. 16-92, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2016, 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. Official Actions April 5, 2016 Page 4 ITEM 8. TRAFFIC CALMING: RES. 16-93, AUTHORIZING THE INSTALLATION OF SPEED HUMPS ON LANGENBERG AVENUE, BETWEEN SOUTH SYCAMORE STREET AND COVERED WAGON DRIVE. Correspondence accepted from Martin Annis, Joe Benda; Resolution authorizing the installation of speed humps on Seventh Avenue, between Glendale Road and Court Street. DEFERRED INDEFINITELY. Correspondence accepted from Barb and Greg Black, John and Larissa Lundh, Phil Heckel, Luke Prottsman. ITEM 9. Ordinance amending title 5, entitled "Business and License Regulations," by adding a new Chapter 3, entitled "Transportation Network Companies". SECOND CONSIDERATION, 5/2, Cole and Taylor voting "no". The following individuals appeared: Roger Knight, Jr., 320 E. Washington St.; Adam Sullivan, 751 W. Benton St.; Dustin Mazgaj, University student and Yellow Cab driver; Joe Laskowski, Marco's driver; Roger Bradley, Manager Yellow Cab; Christina Herrin, University student; Jesse Roling, 3162 Wellington, University student; Rebecca Neades, Iowa City Area Chamber of Commerce; Nicole Neal, UISG Council Liaison; Helene Luboroff; and Clay Carroll, Uber Technologies. Individual Council Members expressed their views. Police Capt. Kelsay present for discussion. Moved by Botchway, seconded by Dickens, to accept correspondence from Lynn Williams (3), Mark Von Stein, Perry Rasmussen, David Stoddard, Roger Bradley, and Joe Laskowski. Correspondence accepted from Lynn Williams (3), Mark Von Stein, Perry Rasmussen, David Stoddard, Roger Bradley and Joe Laskowski. ITEM 10. ANNOUNCEMENT OF VACANCIES. Previous: Airport Zoning Commission for a six-year term January 1, 2016 — December 31, 2021; 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 (Formerly advertised). Applications must be received by 5:00 p.m., Wednesday, April 13, 2016. Housing and Community Development Commission for an unexpired term — September 1, 2016; Human Rights Commission — for an unexpired three-year term upon appointment — January 1, 2017; Historic Preservation Commission for a Jefferson St. representative to fill three-year term, March 29, 2016 — March 29, 2019 (New District formed). Applications must be received by 5:00 p.m., Wednesday, April 27, 2016. New: Housing and Community Development Commission for an unexpired term — September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, May 11, 2016. Adjourned to work session 10:00 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/James r Thty Cl kon, Mayo 4 s/M�afr'�ian K. Karr, City Cl�r� Submitted orf publication — 4/14/16. 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 APRIL 5, 2016 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Fruin, Andrew, Dilkes, Karr, Yapp, Boothroy, Bockenstedt, Kelsay, Ralston, Knoche. The Mayor proclaimed: Fair Housing Month — April, Terri Morrow and Shaner Magalhaes, Iowa City Area of Realtors accepting; Start By Believing Day — April 6, Pam Terrill, Iowa City Sexual Assault Response Team accepting; Keep Iowa Beautiful Month — April, Jeff Davidson, representing Keep Iowa Beautiful accepting; Health Care Decisions Day — April 16, Jane Dohrman, Director Honoring Your Decisions accepting. The Mayor presented Student Leadership Awards to Lucas Elementary students: Ethan Goodrich, Faith Reynolds, and Jake Roth. Moved by Mims, seconded by Botchway, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended by deleting Item 4d(8), Freedom From Domestic Violence, for separate consideration: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: March 23 Work Session; March 23 Special Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Adjustment — February 17; Board of Library Trustees — February 25; Civil Service Commission — March 21; Housing and Community Development Commission — February 18; Parks and Recreation Commission — February 10; Planning and Zoning Commission — March 3; Senior Center Commission — February 18; Telecommunications Commission — February 22. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Sams Pizza IC Inc., dba Sams Pizza IC, Inc., 441 S. Gilbert St.; Class C Liquor License for Ranger Enterprises, Inc., dba Deadwood, The, 6 South Dubuque Class C Beer Permit for Hy -Vee, Inc., dba Hy - Vee #3 Gas, 1103 North Dodge St.; Class C Liquor License for The Bandits LLC, dba EI Banditos, 327 E. Market St.; Outdoor Service Area for Atlas World Grill, Inc., dba Atlas World Grill, 127 Iowa Ave.; Outdoor Service Area for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave.; Outdoor Service Area for 2 -Tone, Inc., dba Blue Bird Diner, 330 Market St.; Outdoor Service Area for Motif, Ltd., dba Bo -James, 118 Washington St.; Outdoor Service Area for Bread Garden of Iowa City, L.C., dba Bread Garden Market, 225 S. Linn St. Ownership Change: Class C Liquor License for The Bandits LLC, dba EI Banditos, 327 E Market St. Resolutions and Motions: RES. 16-75, APPROVING FINAL PLAT CHURCHILL MEADOWS, PARTS TWO AND THREE, IOWA CITY, IA; RES. 16-76, ADOPTING SCHEDULE OF PARTICIPANT COST SHARING FEES FOR THE SENIOR CENTER AND RESCINDING RESOLUTION NO. 12-282; RES. 16-77, APPROVING FINAL PLAT ST. ANDREW PRESBYTERIAN CHURCH - PART ONE, IOWA CITY, IA; RES. 16-78, AMENDING BUDGETED POSITIONS IN THE ENGINEERING DIVISION OF THE PUBLIC WORKS DEPARTMENT AND THE ADMINISTRATIVE PAY PLAN BY DELETING THE POSITION OF SPECIAL PROJECTS ENGINEER, ADMINISTRATIVE GRADE 26, AND ADDING ONE FULL- Complete Description April 5, 2016 Page 2 TIME SPECIAL PROJECTS INSPECTOR, AFSCME GRADE 11; RES. 16-79, AMENDING BUDGETED POSITIONS IN THE NEIGHBORHOOD AND DEVELOPMENT SERVICES DEPARTMENT AND THE AFSCME PAY PLAN BY RECLASSIFYING ONE FULL-TIME SUSTAINABILITY COORDINATOR POSITION FROM AFSCME GRADE 12 TO AFSCME GRADE 15; RES. 16-80, AMENDING BUDGETED POSITIONS IN THE ACCOUNTING DIVISION OF THE FINANCE DEPARTMENT AND THE AFSCME PAY PLAN BY RECLASSIFYING THE POSITION OF ACCOUNTANT— PAYROLL, GRADE 11 TO SENIOR ACCOUNTANT— PAYROLL, GRADE 13; RES. 16-81, ACCEPTING THE WORK FOR THE SANITARY SEWER PUBLIC IMPROVEMENTS FOR HICKORY HILL, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. Setting Public Hearings: RES. 16-82, SETTING A PUBLIC HEARING ON APRIL 19, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA RIVER RAW WATER MAIN CONVERSION 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. 16-83, SETTING A PUBLIC HEARING ON APRIL 19, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HIGHLANDER DEVELOPMENT FOURTH ADDITION - PART 1 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. 16-84, RESOLUTION FIXING DATE, April 19, FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $9,000,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 16-85, FIXING DATE, April 19, FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $200,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 16-86, FIXING DATE, April 19, FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $500,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 16-87, FIXING DATE, April 19, FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $10,500,000 SEWER REVENUE REFUNDING CAPITAL LOAN NOTES OF THE CITY OF IOWA CITY, STATE OF IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 16-88, FIXING DATE, April 19, FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $4,415,000 WATER REVENUE REFUNDING CAPITAL LOAN NOTES OF THE CITY OF IOWA CITY, STATE OF IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 16-89, INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF VACATED RIGHT-OF-WAY ALONG HERBERT HOOVER HIGHWAY, ADJACENT TO LOTS 10, 11, AND 17, CHURCHILL MEADOWS SUBDIVISON, IOWA CITY, Complete Description April 5, 2016 Page 3 IOWA, TO CBD, L.L.C., AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR APRIL 19, 2016. Correspondence: Vicki Dunbar regarding Composting; Sally Scott regarding Affordable Housing Goals for Iowa City; Nancy Purington regarding City of Arts and Literature; Tom Newport regarding Lucky's Market; Chelsea Bacon; Hannah Russell; Michael Hector; Stephanie Chin, Jesse Cain, Charlie Eastham, regarding Rose Oaks [See staff memo in Information Packet], Summary of Iowa Landlord and Tenant Law from Iowa Legal Aid; Terry and Trudi Snavrly, Monica Maloney-Mitros regarding Rezoning Scott Blvd. and Lower Muscatine Ave.; Laurie Nash regarding WOYC Save the date April 9, 2016; Sr. Transportation Engineering Planner regarding Installation of 5 on -street metered parking spaces and establishment of parking meter terms on the east side of the 300 block of North Linn Street, and installation of 2 on -street metered parking spaces on north side of the 200 block of East Bloomington Street; Sr. Transportation Engineering Planner regarding Removal of 13 on -street metered parking spaces on the north side of the 10 block of East Harrison Street, and replace with 13 on -street parking spaces designated for Johnson County Courthouse use; Harry Olmstead regarding Social justice and racial equity. Moved by Dickens, seconded by Botchway, to adopt RES. 16-90, RECOGNIZE FREEDOM FROM DOMESTIC VIOLENCE AS A FUNDAMENTAL HUMAN RIGHT. Eglaine Persephone, University of Iowa Legal Clinic; and Bronis Perteit, Domestic Violence Intervention Program Director of Client Advocacy Services, appeared. Jim Knapp appeared regarding a program to help people with disabilities or problems develop talents and skills so they can become self -dependent and offered his skills; and distributed copies of "Damn the Chauncey" handout. The following people appeared regarding Rose Oaks: Royceann Porter, 136 Appanoose Ct., distributed "Basic Respect for Rose Oak Residents" sheet; Chantrice Horne, 2401 Hwy. 6 East; Angela Kelly; Connie Chesler; Mamona Kabahandelua; Mazahir Salih, 2355 Jessup Circle. President Center for Worker Justice; Jaia Rosenfels, 332 S. Linn St.; Joy Beadleston, 1507 S. First Ave.; Minerva Marrero; Isabel Hendguez Aendons; Pastor Sam Massey, First Presbyterian Church; Pastor Anthony Smith, New Creations International Church; Fatima Elbadri; Matthew Bruce, University Student, Iowa Blac; Helene Luboroff; Jasmine Porter; Keegan O'Malley; Venson Curington ll; Joe Gilbertson, distributed "Could You Survive in Poverty?"; and Adetayo "Tayo" Oladele- Ajose. Moved by Mims, seconded by Dickens, to accept correspondence from Jim Knapp. Royceann Porter, and Joel Gilbertson. A public hearing was held on an ordinance rezoning property located at 716 North Dubuque Street from High Density Multi -Family (RM -44) Zone to Iowa City Historic District Overlay / High Density Multi -Family (OHD / RM44) Zone (REZ16-00001). The Mayor requested Council Members report any ex parte communications and none were reported. Development Services Coordinator Yapp presented a power point. The following individuals appeared: Ross Nusser, Urban Acres, and board member of Successful Living, current owner and occupant of the house; and Mitch King, purchaser. Moved by Mims, seconded by Dickens, that the ordinance rezoning property located at 716 North Dubuque Street from High Density Multi -Family (RM -44) Zone to Iowa City Historic District Overlay/ High Density Multi -Family (OHD / RM44) Zone, be given first vote. Moved by Botchway, seconded by Dickens, to accept correspondence from Mitch King. Complete Description April 5, 2016 Page 4 Moved by Mims, seconded by Botchway, that the ordinance vacating an approximately 15 -foot -wide portion of Herbert Hoover Highway located adjacent to Churchill Meadows — Part One (VAC15-00008), be given second vote. Moved by Mims, seconded by Botchway, to adopt RES. 16-91, APPROVING THE PRELIMINARY PLAT OF SOUTHGATE ADDITION, PART TWO, IOWA CITY, IA. Development Services Coordinator Yapp presented a power point. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Asphalt Resurfacing Project 2016, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Public Works Dir. Knoche presented a power point. Individual Council Members expressed their views. Moved by Botchway, seconded by Mims, to adopt RES. 16-92, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2016, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved by Mims, seconded by Botchway, to adopt RES. 16-93, AUTHORIZING THE INSTALLATION OF SPEED HUMPS ON LANGENBERG AVENUE, BETWEEN SOUTH SYCAMORE STREET AND COVERED WAGON DRIVE. Interim City Manager Fruin noted work session discussion and staff request to consider action on item # 8a (Langenberg Avenue) but defer indefinitely item # 8b (Seventh Ave.) MPOJC Ex. Dir. Ralston present for discussion. Individual Council Members expressed their views; and staff will review program and possible use of speed tables and natural calming techniques such as street trees. Moved by Botchway, seconded by Dickens, to accept correspondence from Martin Annis, Joe Benda. Moved by Mims, seconded by Botchway, to defer indefinitely resolution authorizing the installation of speed humps on Seventh Avenue, between Glendale Road and Court Street. Moved by Botchway, seconded by Dickens, to accept correspondence from Barb and Greg Black, John and Larissa Lundh, Phil Heckel, Luke Prottsman. Moved by Mims, seconded by Botchway, that the ordinance amending Title 5, entitled "Business and License Regulations," by adding a new Chapter 3, entitled "Transportation Network Companies", be given second vote. The following individuals appeared: Roger Knight, Jr., 320 E. Washington St.; Adam Sullivan, 751 W. Benton St.; Dustin Mazgaj, University student and Yellow Cab driver; Joe Laskowski, Marco's driver; Roger Bradley, Manager Yellow Cab; Christina Herrin, University student; Jesse Roling, 3162 Wellington, University student; Rebecca Neades, Iowa City Area Chamber of Commerce; Nicole Neal, UISG Council Liaison; Helene Luboroff; and Clay Carroll, Uber Technologies. Individual Council Members expressed their views. Police Capt. Kelsay present for discussion. Moved by Botchway, seconded by Dickens, to accept correspondence from Lynn Williams (3), Mark Von Stein, Perry Rasmussen, David Stoddard, Roger Bradley, and Joe Laskowski. The Mayor noted the previously announced vacancies to Boards and Commissions: Airport Zoning Commission for a six-year term January 1, 2016 — December 31, 2021; 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 Complete Description April 5, 2016 Page 5 professional or qualified by experience and training (Formerly advertised). Applications must be received by 5:00 p.m., Wednesday, April 13, 2016; Housing and Community Development Commission for an unexpired term — September 1, 2016; Human Rights Commission for an unexpired three-year term upon appointment — January 1, 2017; Historic Preservation Commission for a Jefferson St. representative to fill three-year term, March 29, 2016 — March 29, 2019 (New District formed); Applications must be received by 5:00 p.m., Wednesday, April 27, 2016. The Mayor noted the current vacancies: Housing and Community Development Commission for an unexpired term — September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, May 11, 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 Dickens noted Mission Creek events were underway, with the final event Saturday night. Council Member Thomas announced that Jay Walljasper will be speaking in Iowa City on April 13, one on "the notion of the Commons, All that we Share" and the second on "25 Ways to Create Strong Community". Council Member Taylor noted the annual Workers Memorial Day event on April 28 at 12:30 on the Ped Mall. Mayor Throgmorton mentioned the Johnson County Liveable for all event on Saturday, April 16; and reported on the March 29th performance at the Englert by the Lone Bellow. Moved by Mims, seconded by Botchway, to adjourn regular meeting at 10:00 p.m. back to work session. James A. Throgmorton, Mayor Marian K. Karr, City Clerk