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HomeMy WebLinkAbout2016-04-19 Resolution04 -19 -1a - 4c(5) Prepared by: Manan K. Karr, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5043 RESOLUTION NO. 16-94 RESOLUTION TO ISSUE DANCING PERMIT BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that a Dancing Permit as provided by law is hereby granted to the following named person and at the following described locations upon his/her filing an application, having endorsed thereon the certificates of the proper city officials as to having complied with all regulations and ordinances, having a valid beer, liquor, or wine license/permit, to wit: Loyal Order of the Moose - 3151 Hwy. 6 E. First Avenue Club - 1550 S. First Ave. Passed and approved this 19th day of April 20 16 MA�7%OR Approved by ATTEST: 9 C LERK City Attorney's Office It was moved by Botchway and seconded by Dickens the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Botchway x Cole x Dickens % Mims X Taylor x Thomas % Throgmorton Prepared by: Juli Seydell Johnson, Director of Parks & Recreation, 220 S. Gilbert St., Iowa City, IA 52240 (319) 356-5093 RESOLUTION NO. 16-95 RESOLUTION AMENDING THE BUDGETED POSITIONS IN THE PARK MAINTENANCE DIVISION OF THE PARKS AND RECREATION DEPARTMENT BY CHANGING ONE FULL- TIME MAINTENANCE WORKER I - PARKS POSITION TO A MAINTENANCE WORKER I - ATHLETIC FIELDS. WHEREAS, Resolution No. 15-77, adopted by the City Council on March 9, 2015 authorized budgeted positions in the Parks and Recreation Department for Fiscal Year 2016; and WHEREAS, Resolution No. 16-59, adopted by the City Council on March 1, 2016 authorized budgeted positions in the Parks and Recreation Department for Fiscal Year 2017; and WHEREAS, Resolution No. 15-95, adopted by the City Council on April 7, 2015 established a classification and compensation plan for AFSCME employees; and WHEREAS, it has been determined that the Maintenance Worker I - Athletic Field position be based upon a job description based upon training, skills and duties directly related to athletic field maintenance; and NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: The budgeted positions in the Park Maintenance Division of the Parks and Recreation Department be amended by: 1. Deleting one full-time Maintenance Worker I - Parks position, AFSCME grade 4. 2. Adding one full-time Maintenance Worker I -Athletic Fields position, AFSCME grade 4. The AFSCME pay plan be amended by adding the position Maintenance Worker I -Athletic Fields to grade 4. Passed and approved this 19th day of April '20 16 M4YOR ATTEST::)) n , CITY ERK It was moved by Botchway and seconded by and upon roll call there were: AYES: NAYS: Approved by City Attorney's Office Dickens the Resolution be adopted, ABSENT: Botchway Cole Dickens Mims Taylor Thomas Throgmorton =I�� CITY OF IOWA CITY 4 Mba ®141 MEMORANDUM Date: April 8, 2016 To: Geoff Fruin, Interim City Manager From: Juli Seydell Johnson, Parks & Recreation Director Re: Maintenance Worker I — Parks, Updated Job Title Included on the April 19, 2016 Council Agenda is a resolution to rename one Maintenance Worker I position in Park Maintenance from `Parks Maintenance Worker I — Parks" to 'Parks Maintenance Worker I — Athletic Fields" in order to distinguish the work duties and requirements for this functional area. This is a budget neutral action. Job descriptions including requirements for hire are similar for the positions, but focused on the types of facilities and parks maintained. No new positions are being created with this action. The Maintenance Worker I - Parks positions have primary work hours in the evenings and weekends in order to provide better service to park users during these high use times. The Maintenance Worker 1 — Athletic Fields also works through the weekend, but with a primary focus on athletic field maintenance. The job descriptions for the athletic field position includes certifications, experience and duties specific to athletic field maintenance. Paul D. Pate 1ptL 0r i0 i Secretary of State pfrs ^ h" State of Iowa 9FY Or PLEASE READ INSTRUCTIONS ON BACK BEFORE COMPLETING THIS FORM Item 1. The full legal name, organization type and county of each participant to this agreement are: Full Legal Name Organization Type *County z FILED 28E 0 Party 2 City of University Heights City Johnson Agreement LL M509052 0 F LL 5/26/2016 1:46:24 PM PLEASE READ INSTRUCTIONS ON BACK BEFORE COMPLETING THIS FORM Item 1. The full legal name, organization type and county of each participant to this agreement are: *Enter "Other" if not in Iowa Item 2. The type of Public Service included in this agreement is: 210 Fire Response (Enter only one service Code and Description) Code Number Service Description Item 3. The purpose of this agreement is: (please be specific) Fire protection services between the City of Iowa City and University Heights (Res 16-96) Item 4. The duration of this agreement is: (checkone) OAgreement Expires 6/30/2021 ❑Indefinite Duration [mm/dd/yyyy] Item 5. Does this agreement amend or renew an existing agreement? (check one) ❑ NO ❑ YES Filing # of the agreement: (Use the fling number of the most recent version filed for this agreement) The fling number of the agreement may be found by searching the 28E database at: http.i/sos iowa gov/28e Item 6. Attach two copies of the agreement to this form if not filing online. Item 7. The primary contact for further information regarding this agreement is: (optional) LAST Name Tuttle FIRST Name Kellie Title Administrative Secretary Department Administrative Secretary Email kellie-tuttlePiowa-city.org Phone 319-356-5043 Full Legal Name Organization Type *County Party 1 City of Iowa City City Johnson Party 2 City of University Heights City Johnson Party 3 Party 4 Party 5 *Enter "Other" if not in Iowa Item 2. The type of Public Service included in this agreement is: 210 Fire Response (Enter only one service Code and Description) Code Number Service Description Item 3. The purpose of this agreement is: (please be specific) Fire protection services between the City of Iowa City and University Heights (Res 16-96) Item 4. The duration of this agreement is: (checkone) OAgreement Expires 6/30/2021 ❑Indefinite Duration [mm/dd/yyyy] Item 5. Does this agreement amend or renew an existing agreement? (check one) ❑ NO ❑ YES Filing # of the agreement: (Use the fling number of the most recent version filed for this agreement) The fling number of the agreement may be found by searching the 28E database at: http.i/sos iowa gov/28e Item 6. Attach two copies of the agreement to this form if not filing online. Item 7. The primary contact for further information regarding this agreement is: (optional) LAST Name Tuttle FIRST Name Kellie Title Administrative Secretary Department Administrative Secretary Email kellie-tuttlePiowa-city.org Phone 319-356-5043 Prepared by: Eric Goers, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 16-96 RESOLUTION 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 WHEREAS, Chapter 28E, Code of Iowa, provides, in substance, that any power which may be exercised by a public agency of this state may be exercised jointly with another public agency having such power; and WHEREAS, University Heights wishes for Iowa City to provide fire protection to University Heights, starting July 1, 2016; and WHEREAS, the City is willing to provide University Heights with fire protection, under the terms of an Agreement negotiated between the cities; and WHEREAS, under the terms of the Agreement, University Heights will pay Iowa City $31,874.00 for fiscal year 2017, with annual fees increasing in proportion to the Consumer Price Index, and either party is able to terminate the Agreement with six months' notice to the other party; and WHEREAS, it is in the City's best interest to approve the attached 28E Agreement for Fire Protection Services. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The attached 28E Agreement for Fire Protection Services between the City of Iowa City, Iowa and University Heights, Iowa is hereby approved in substance, and the Mayor is hereby authorized to execute and the City Clerk to attest said Agreement. 2. The Iowa City Fire Chief is authorized to administer the Agreement on behalf of the City of Iowa City. 3. The City Clerk is directed to file a copy of said Agreement with the Secretary of the State of Iowa, as required by Iowa Code Chapter 28E. Passed and approved this 19th day of April 20 16 ATTEST: ,, i CITY'CLERK mA,YOR Ap oved by City Attorney's Office Resolution No. 16-96 Page 2 It was moved by Botchwav and seconded by Resolution be adopted, and upon roll call there were: Dickens the AYES: NAYS: ABSENT: ABSTAIN: x Botchway x Cole x Dickens x Mims x Taylor x Thomas x Throginorton 28E AGREEMENT FOR FIRE PROTECTION SERVICES THIS AGREEMENT entered into by and between the City of Iowa City, 410 E. Washington St., Iowa City, Iowa 52240, hereinafter referred to as "Iowa City'; and the City of University Heights, 1004 Melrose Ave., University Heights, Iowa, hereinafter referred to as "University Heights." Iowa City and University IIeights may also be referred to individually as a "Party", and collectively as the "Parties". WHEREAS, University Heights wishes for Iowa City to provide fine protection to University Heights, starting July 1, 2016, which services Iowa City is willing to provide, all tinder the provisions of this Agreement; and WHEREAS, Iowa City and University Heights have discussed entering into an agreement whereby the annual fee paid to Iowa City will increase via the Consumer Price Index; and WHEREAS, the City Attorneys for Iowa City and University Heights have jointly drafted this 28E Agreement to accomplish the aims of each party; and NOW, TIIEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS AND CONDTTIONS CONTAINED IIEREIN, THE PARTIES AGREE AS FOLLOWS: 1. DURATION. The parties hereto agree the term of this Agreement shall be from July 1, 2016 through June 30, 2021. II. NO SEPARATE LEGAL ENTITY. No separate legal entity is being created for purposes of this Agreement. III. PURPOSE. Iowa City shall provide fire protection services to University Heights during the term of this Agreement. IV. FINANCING. University Heights agrees that it shall compensate Iowa City for providing fire protection services to University Heights as lollows: Fiscal Year 2017: $31,874.00 For each Fiscal Year after, the total annual fee payable to Iowa City shall increase annually by an amount equivalent to the percentage change in the CPI for each current year over the CPI for the prior year. For purposes of this Agreement, "CPI" refers to the Consumer Price Index, which shall mean the Consumer Price Index, U.S. City Average, Urban Wage Earners and Clerical Workers, All Items (base index year 1982-4 = 100) as published by the United States Department of Labor, Bureau of Labor Statistics. Said payments shall be made to Iowa City semiannually in an amount of 50% of the total annual fee. Said payments to Iowa City shall be made to Iowa City within 30 days ofinvoice by Iowa City. Invoices shall be sent out on or about July 1 and January 1 of each year for the lollowing six-month period. V. ADMINISTRATION. The Fire Chief of Iowa City and Mayor of University Heights shall administer this Agreement on behalf of the Parties. VI. TERMINATION. Either Party to this Agreement may terminate this Agreement by providing six (6) months' written notice to the other Party by delivering written notice of the same to the City Clerk of the other city. VII. MODIFICATIONS TO THE AGREEMENT. Iowa City and University Heights acknowledge that from time to time it may be to their mutual advantage to modify the terms and conditions of this Agreement. In that event, both Parties agree that any mutually agreed upon modifications shall be allowable as they may become necessary or desirable to implement the general purpose of this Agreement; provided, however, that no waiver, change, modification or amendment of this Agreement shall be binding upon either Party unless in writing and signed by the affected Party. The waiver of either Party hereto of a breach of any provision of this Agreement shall not operate or be construed as a waiver of any subsequent breach of that provision by the same Party, or of any other provision or condition in this Agreement. VIILINDEMNITY AND HOLD HARMLESS. Each Party agrees to release, indemnify and hold the other Party, its officers, and employees harmless from and against any and all claims, suits, actions, debts, damages, costs, charges, and expenses, including court costs and reasonable attorney's fees, and expenses incidental thereto, and against any and all liability for property damage and personal injury, including death resulting directly or indirectly therefrom, which may be suffered by, or charged to, the other Party arising out of or by reason of any breach, violation or non-performance by the Party or its servants, employees or agents of any covenant or condition of this Agreement or by any act or failure to act of those persons. IX. APPROVAL. For reference purposes, this Agreement is dated this 19th day of April , 2016. It has been approved as required by law by the City Council of the City of Iowa City and the City Council of University Heights on the dates as indicated below. X. FILING. Upon approval and execution of this Agreement by Iowa City and University Heights, the City Clerk of Iowa City shall file this Agreement with the Office of the Iowa Secretary of State as required by law. CITY OF IOWA CITY CITY OF UNIAERSITX7 HEIGHTS Jiies A. Throgmorton, yor Weldon Wally H i nan, Mayor Attest: Attest: Mahan Karr, City Clerk Chris Ande on, City Approved: City Attorney IOWA CITY ACKNOWLEDGMENT STATE OF IOWA ) ) ss: JOHNSON COUNTY ) On this J Q4(A— day of 61Pf 1 1 2016, before me, the undersigned, a notary public in and for the State of Iowa, personally appearedj�nes/t. I "Mor6and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said municipal corporation; that said instrument was signed and sealed on behalf of said municipal corporation by authority of its City Council; and that the said Mayor and City Clerk as such officers acknowledged that the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. My UNIVERSITY HEIGHTS ACKNOWLEDGMENT STATE OF IOWA ) ) ss: JOHNSON-UQQNTY ) On this Notary Public in and for the State of Iowa , 2016, notary public in and for the of Iowa, personally appeared Anderson, to me personally knownwbo being by me duh om, and City Clerk, respectively, of said m instrument; that the seal affixed thereto is instrument was signed and sealed on Council; and that the said Mayor and of said instrument to be the vo t voluntarily executed. be me, the undersigned, a on Wally Heitman and Chris did say that they are the Mayor ation executing the within and foregoing of said municipal corporation; that said Clerk as such of act and deed of corporation by authority of its City ers acknowledged that the execution by it and by them Notary Public in and for the State of Iowa CITY OF IOWA CITY CITY OF UNIVERSITY HEIGHTS Mayor Pro Tempore y a4l- � Chris Anderson, City Clerk IOWA CITY ACKNOWLEDGMENT STATE. OF IOWA ) ) ss: JOHNSON C TY ) On this notary public in and for the tc of Iowa, personally Karr, to me personally known, being by meslx[1 City Clerk, respectively, of said n micipal o instniment that The seal affixed thereto the instrument was signed and sealed/an'ity f o Council; and that the said Mayor Clerkof said instrument to be the v ct and voluntarily executed. 2016, before me, the undersigned, a eared and Marian K. sworn, did say that they are the Mayor and tion executing the within and foregoing seal of said municipal corporation; that said I municipal corporation by authority of its City ch officers acknowledged that the execution deed said corporation, by it and by them Notary Public in and for the State of Iowa UNIVERSITY HEIGHTS ACKNOWLEDGMENT STATE OF IOWA ) ) ss: JOHNSON COUNTY ) On this I �^ day of � p 2016, before me, the undersigned, a notary public in and for the State of Iowa, personally appeared Jerry Zimmermann and Chris Anderson, to me personally known, who being by me duly sworn, did say that they are the Mayor Pro Tempore and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said municipal corporation; that said instnunent was signed and sealed on behalf of said municipal corporation by authority of its City Council; and that the said Mayor Pro Tempore and City Clerk as such officers acknowledged that the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. =STEVE -N ALLARDO. 161385DCPfRESI Notary Public in and for the State of Iowa r �"^l�•p CITY OF IOWA CITY 4 MEMORANDUM Date: April 13, 2016 To: Geoff Fruin, Interim City Manager From: John Grier, Fire ChieYd-;;, Re: Fire Protection Agreement — University Heights Introduction: The April 19, 2016 agenda includes a resolution approving a 28E Agreement for fire protection services between the City of Iowa City and University Heights. University Heights approved the agreement at their April 12, 2016 council meeting. Discussion: University Heights has had a long-term agreement with the City of Coralville for fire protection services. Following a number of discussions over the past year, the City of Iowa City and City of University Heights agreed to terms for Iowa City to provide fire protection services to University Heights. Under the proposed agreement, Iowa City will provide for fire protection services to University Heights beginning July 1, 2016 and continuing through June 30, 2021. Either party may terminate the agreement upon providing six months written notice. Legal has reviewed and approved the proposed agreement. Financial: Under the terms of the agreement, University Heights will pay Iowa City $31,874.00 for fiscal year 2017, with annual fees increasing in proportion to the Consumer Price Index. The contract cost is based on anticipated operational expenses relative to the number of calls for service, based on a three-year average. Recommendation: Staff recommends approval of the agreement with University Heights. Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington Street, Iowa City, IA 52240; 319-356-5030 RESOLUTION NO. 16-97 RESOLUTION 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. WHEREAS, City Council adopted a permit system in Resolution No. 15-22 as required by City Code section 14-31-1-81F for solid waste containers in the downtown alleys; and WHEREAS, in anticipation of limiting the number of haulers allowed to remove solid waste and collect recyclables in the downtown alleys beginning January 1, 2017, it is in the best interest of the City to shorten the term of the permit from twelve months to seven months and to decrease the permit fee accordingly. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CITY, IOWA THAT: Resolution No. 15-22 is repealed in its entirety. The City of Iowa City Permit System for Solid Waste Containers, a copy of which is attached to this resolution, is adopted. Passed and approved this 19th day of April , 2016. M OR ATTEST:�,J X CITY CEERK Approved by <� u" / L( -f �. City Attorney's Office Resolution No. 16-97 Page 2 It was moved by Botchway and seconded by Resolution be adopted, and upon roll call there were: Dickens the AYES: NAYS: ABSENT: ABSTAIN: % Botchway % Cole % Dickens % Mims % Taylor % Thomas % Throgmorton CITY OF IOWA CITY PERMIT SYSTEM FOR SOLID WASTE CONTAINERS IN THE DOWNTOWN ALLEYS Definitions and Size Limits Solid Waster Container A receptacle used by any person or operator to store solid waste during the interval between solid waste collections. Grease Container A solid waste container in which grease is stored during the interval between grease collections. Recycling Container A solid waste container in which recyclables are stored during the interval between recycling collections. Volume Volume of the solid waste container may be 1 -yard, 1.5 yard, 2 -yard, or 95 -gallon. Dimensions No solid waste container shall be larger than seventy-two (72) inches in length, forty- eight (48) inches in width, or two (2) yards in volume. Permit Process Permit Required No person shall place or maintain any solid waste container on the public right-of-way in the downtown without first obtaining a permit. Application An application for a permit to place or maintain a solid waste container in the downtown public right-of-way shall be filed with the Clerk on a form provided by said department. Issuance The Clerk or designee may issue a revocable permit to a person to use the downtown public right-of-way to maintain a solid waste container after payment of the permit fee, after providing proof of insurance, and after assurance that the person shall comply with all conditions of the City ordinances, including the Fire Code, Section 7-1 of the City Code. Duration Each permit shall be issued for the period from June 1 to the following December 31. Fees The permit fee is $25.00 per dumpster beginning June 1, 2016. No permit shall be issued without payment of the permit fee. Permit fees are nonrefundable and are not subject to proration. If a permit holder replaces a solid waste container due to its poor condition or other reason, the permit may be transferred to the replacement container and an additional fee of $25.00 shall not be required. Placement The permit holder shall adhere the permit in a conspicuous place on the front of the solid waste container in the upper, center area. Insurance A permit holder shall provide, at the time the permit application is filed, a certificate of insurance for general liability and casualty insurance, naming the City of Iowa City as an additional insured, which provides coverage in the following minimum amounts: Comprehensive General Liability for Bodily Injury and Property Damage of $500,000 for each occurrence and $1,000,000 in the aggregate. The permit holder shall provide thirty (30) days notice to the City before cancellation of said insurance. Hold Harmless A permit holder shall pay on behalf of the City all sums which the City shall be obligated to pay by reason of any liability imposed upon the City for damages of any kind resulting from the placement or maintenance of a solid waste container, whether sustained by any person or persons, caused by accident or otherwise and shall defend at its own expense and on behalf of the City any claim against the City arising out of the placement or maintenance of said solid waste container. Assignment The sale or assignment of a solid waste container permit is expressly prohibited unless approved in writing by the City Manager or designee. Revocation and Suspension If the City Manager or designee finds that a city ordinance, state law, federal law, or a provision of the "City of Iowa City Permit System for Solid Waste Containers in the Downtown Alleys" has been violated, any permit issued under this Chapter may be revoked or suspended. The City shall notify the permit holder of the violation by posting a notice of violation on the solid waste container. Notice shall be deemed posted by securely and conspicuously attaching the notice to the solid waste container. The notice of violation shall state the following: a. Date and time the notice is attached to the solid waste container. b. The City's intent to revoke or suspend the solid waste container permit twenty- four (24) hours after the posting of the notice. C. A description of the reason for the revocation or suspension with reference to the applicable City ordinance, state law, federal law, or permit provision. d. Actions that must be taken by the permit holder to remedy the violation. e. The place and time at which the permit holder will be given the opportunity to present a written or oral statement to the City Manager or designee if the permit holder believes that there are not grounds for revocation. f. A statement that the solid waste container will be promptly removed by the City without further notice to the permit holder if the permit is revoked or suspended. Removal If the solid waste container permit is revoked or suspended, the City may remove the solid waste container without further notice to the permit holder. If the solid waste container is removed, the City may store it at the Iowa City Streets Department. The costs that must be paid to reclaim it are the actual costs of removing the solid waste container and a storage fee for storing the solid waste container. The storage fee shall be a flat fee of $25.00 per day. If the permit holder does not claim the solid waste container within thirty (30) days of its removal, it will be considered abandoned, and the City may dispose of it. Additional Permit Requirements Cleaned The solid waste container shall be steam cleaned at least one (1) time between July 1 and September 1. Lid The solid waste container shall be covered at all times with a watertight lid. Painted/Labeled The solid waste container shall be painted and labeled identifying the owner including a telephone number. Inspection The City may inspect a solid waste container at any time without prior notice to the permit holder. Adopted in Resolution No. 16- 97 r CITY OF IOWA CITY 4 " ', w MEMORANDUM - Date: April 14, 2016 To: Geoff Fruin, Interim City Manager From: Chris O'Brien, Director of Transportation & Resource Management Re: Change to Permit System for Downtown Alley Dumpsters Introduction: At the April 19, 2016 City Council meeting, consideration will be given to a resolution adopting a new permit system for solid waste containers in downtown alleys. History/background: Currently the City of Iowa City regulates the permit process for allowing dumpsters and other solid waste containers in the alleys in downtown Iowa City. There is currently no limit to the number of haulers that can place containers in the alleys as long as they pay the annual $50 permit fee. The annual permits are valid from June 1 — May 31. There are requirements placed on the duration, insurance levels, cleaning process lids, etc. through the City's policy for solid waste containers in the downtown alleys. Discussion of Solution: This change will alter the valid permit dates to June 1 — December 31, reduce the fee to $25 and reduce the cleaning requirements to one time from the current requirement of two. These steps are being taken to allow the City to put out an RFP to change the process for alley container hauling in an effort to consolidate and reduce the number of solid waste containers in the alleys while also enhancing the services provided to include recycling, composting, grease hauling, etc. Recommendation: It is the recommendation of Transportation and Resource Management staff that this resolution be approved in order to allow for the process to be put in place to change our downtown solid waste container hauling processes. YdA) Prepared by: Chris O'Brien, Transportation Services, 410 E. Washington St., Iowa City, IA 52240 (319)3565156 RESOLUTION NO. 16 RESOLUTION AUTHORIZING THE PURCHASE OF (8) HEAVY DUTY BUSES FOR THE TRANSPORTATION & RESOURCE MANAGEMENT DEPARTMENT FROM GILLIG LLC. WHEREAS, the City of Iowa City was included in an RFP for Heavy Duty buses issued by the Iowa Department of Transportation; and WHEREAS, the City of Iowa City received Federal Transit Administration grant funding for the replacement of (8) heavy duty buses in our transit fleet; and WHEREAS, the total cost of the procurement is $3,556,336 with the City of Iowa City being responsible for the $711,268 local match; and WHEREAS, the $3,556,336 total cost of the purchase exceeds the City Manager's spending authority of $150,000, thus requiring City Council approval; and WHEREAS, the local match will be funded out of the transit bus replacement reserve fund, (7151 — 71810280). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The proposed procurement as described is approved. 2. The City Manager is authorized to take whatever steps are necessary to effectuate the purchase. Passed and approved this 19th day of Aril 20 1 MVOR Arjovedd by ct ATTEST: AL, 9t'otii �i �6 CITY CLERK City Attorney's Office It was moved by Botchway and seconded by and upon roll call there were: Dickens the Resolution be adopted, AYES: NAYS: ABSENT: X Botchway X Cole X Dickens X Mims X Taylor X Thomas X Throgmorton CITY OF IOWA CITY 4d(6) �'�� MEMORANDUM - Date: April 14, 2016 To: Geoff Fruin, Interim City Manager From: Chris O'Brien, Director of Transportation & Resource Management Re: Heavy Duty Bus Purchase Introduction: At the April 19, 2016 City Council meeting, consideration will be given to a resolution authorizing the purchase of eight (8) heavy duty buses from Gillig LLC for the Transportation & Resource Management Department. History/background: Iowa City currently is equipped with 27 heavy duty buses in our transit fleet. The eight buses up for replacement include one 1989 model year bus and seven 1997 model year buses. These units typically have a useful life of 12 - 15 years. Discussion of Solution: A Request for Proposal (RFP) was issued by the Iowa Department of Transportation, which named the City of Iowa City as one of the agencies authorized to make purchases from this RFP. The City of Iowa City was awarded Federal Transit Administration grants for replacement of these vehicles that cover roughly 80% of the cost of the replacement vehicles. Financial Impact: The cost of replacing the four light duty buses is $3,556,336 with Iowa City being responsible for the local match equating to $711,268. These funds will come from the Transportation & Resource Management Department bus replacement reserve. Recommendation: It is the recommendation of the Transportation & Resource Management Department to authorize the purchase of replacement heavy duty vehicles to Gillig LLC. Yd - Prepared by: Juli Seydell Johnson, 220 S. Gilbert St., Iowa City, IA 52240 (319) 356-5100 RESOLUTION NO. 16-99 RESOLUTION 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 WHEREAS, the City desires to apply for up to $25,000 in funding assistance through the State Historical Society of Iowa's "Historical Resource Development Program," to finance a portion of said restoration; and WHEREAS, the City Park log cabins operate as an avid reminder of the eminent growth and cultural transformation of the community, the city, and the county and, upon restoration, will be utilized by community members and organizations for meetings, events and learning opportunities; and WHEREAS, the Historic Preservation Commission endorses the City's application for grants to repair the cabins in City Park; and WHEREAS, the Historic Resource Development Program requires the City to commit to raising the local matching funds if the grant is awarded and accepted; and WHEREAS, local match funding is available in GO Bonds in CIP R4187; and WHEREAS, the City is committed to preserving the historic value of the log cabins by way of restoration and the reinstatement of educational programming in conjunction with local organizations such as the University of Iowa, as well as local and state historical societies; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. Staff is authorized to submit an application and any additional documentation to the State Historical Society of Iowa for funding assistance through the State Historical Resource Development Program (HDRP). 2. The City Manager or a designee is authorized to sign the grant application forms along with any other documentation necessary to apply for the grant. The City Manager or designee is authorized to sign grant agreement if awarded. 3. If accepted, any funding assistance received shall be used for implementation of the project referenced above in accordance with the grant guidelines and requirements. Passed and approved this 19th day of April '2016. MA R ATTEST: /Yl�Zui�ir� . Aw• [/ CITY -CLERK SJadmin asst/wp/resolutions/resolution cabins 2015 Appr� (F- (d City Attorney's Office Resolution No. 16-99 Page 2 It was moved by Botchway and seconded by Resolution be adopted, and upon roll call there were: AYES: x NAYS: ABSENT: ABSTAIN: Dickens the Botchway Cole Dickens Mims Taylor Thomas Throgmorton r"�~•pCITY OF IOWA CITY 4 "'�� MEMORANDUM Date: April 12, 2016 To: Geoff Fruin, Interim City Manager From: Jul! Seydell Johnson, Director of Parks and Recreation Re: Consider a resolution authorizing application for funding from the State of Iowa (HRDP) for the Restoration of the log cabins in upper City Park. Introduction: This application will help fund the restoration of the Old Settlers' Association Log Cabins in Upper City Park, listed on the National Register of Historic Places in June of 2013. H !story/Backg round: These cabins are the last surviving structures built by the Johnson County Old Settlers. Restoration is necessary that they continue to serve as a social and educational resource for Iowa City residents, students and organizations. When the current restoration campaign is completed, plans call for the cabins once again to be used by community members and organizations for meetings, events and learning opportunities. Discussion of Solution: Apply for funding assistance through the Iowa State Historical Resource Development Program. Financial Impact: If awarded this HRDP grant, the City of Iowa City will match funds through GO Bonds in CIP project R4187. Recommendation: Approve resolution authorizing City staff to make application for funding assistance from the State Historical Society of Iowa, Historical Resource Development Program for the restoration of the log cabins in Upper City Park. Marian Karr From: Sent: To: bobby@moengroup.com Thursday, April 14, 2016 7:08 PM Council Late Handouts Distributed � 4 O (Date) I am writing to express my support of City Staffs recommendation for approval of a resolution authorizing application for funding assistance from the State Historical Society of Iowa, Historical Resource Development Program (HRDP) for the restoration of the log cabins in Upper City Park. These cabins are an important teaching tool and reminder of those who came before us in the earlier days of our city. Thank you for consideration of this very important gesture and funding source. Sincerely, Bobby Jett 221 East College Street I )J!G" Prepared by: Dennis Bockenstedt, Finance Director, 410 E. Washington St, Iowa City, IA 52240 (319) 356-5053 RESOLUTION NO. 16-100 RESOLUTION 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. WHEREAS, Resolution No. 15-77, adopted by the City Council on March 9, 2015, authorized budgeted positions in the Revenue Division of the Finance Department for FY16; and WHEREAS, Resolution No. 16-59, adopted by the City Council on March 1, 2016 authorized budgeted positions in the Revenue Division of the Finance Department for Fiscal Year 2017; and WHEREAS, Resolution No. 15-95, adopted by the City Council on April 7, 2015, established a classification/compensation plan for AFSCME employees; and WHEREAS, the Revenue Division is responsible for customer service, billing, and collection procedures for 26,000 City of Iowa City utility accounts and 200 Landfill accounts; and WHEREAS, the City converted to a third party utility billing software system in March 2015 which requires a position with technical and software expertise to produce the utility bills and provide internal software support; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY. IOWA THAT: The budgeted positions in the Revenue Division of the Finance Department be amended by deleting one full-time Customer Service Representative position, grade 7, and adding one full- time Utility Billing Coordinator position, grade 10. The AFSCME pay plan be amended by adding the position Utility Billing Coordinator to grade 10. Passed and approved this 19th day of April 20 16 /4& M OR M"� )�ATTEST: �irtC �� AiLlJLI — /3- llP CITY C ERK City Attorney's Office Resolution No. 16-100 Page 2 It was moved by Botchway and seconded by Resolution be adopted, and upon roll call there were: AYES: NAYS ABSENT: ABSTAIN: Dickens Botchway Cole Dickens Mims Taylor Thomas Throgmorton the Date: April 13, 2016 --6-4-19 16 CITY OF IOWA CITY 4 MEMORANDUM To: Geoff Fruin, Interim City Manager From: Dennis Bockenstedt, Finance Director Re: New Position in Revenue Introduction: The Revenue Division is responsible for the customer service, billing, and collection procedures for 26,000 City of Iowa City utility accounts and 200 Landfill accounts. Staff responsible for these functions include 1 Revenue & Risk Manager and 5 Customer Service Representatives. A Customer Service Representative is retiring at the end of April and the Revenue Division proposes eliminating one Customer Service Representative position and adding an Utility Billing Coordinator position. History/Background: In March of 2015, the City converted from an internally written and highly customized utility billing software to a third party utility billing software as part of the City wide ERP solution. Also implemented at that time were a new cashiering system and a new online software. The weekly utility billing process that was previously automated has become a manual process. Staff is now also responsible for system setup and maintenance, working with Munis technical support when problems arise, testing system upgrades, and training end users. These new job duties require a technical aptitude and software support experience that was not previously required. Staff is recommending creating a new Utility Billing Coordinator AFSCME grade 10 position that would be responsible for the weekly utility bills and other software support functions and eliminating a Customer Service Representative AFSCME grade 7 position. Financial Impact: The difference between an AFSCME grade 7 position and an AFSCME grade 10 position is $5383/year. Recommendation: I recommend eliminating one Customer Service Representative — Revenue AFSCME pay grade 7 position and creating a Utility Billing Coordinator AFSCME grade 10 position. Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 16-101 RESOLUTION SETTING PUBLIC HEARING FOR MAY 3, 2016, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 1807 LOWER MUSCATINE ROAD. WHEREAS, the property located at 1807 Lower Muscatine Road was significantly impacted by the Lower Muscatine Road Reconstruction Project due to the realignment of the Sycamore Street and Lower Muscatine Road intersection; and WHEREAS, prior to the commencement of the project, the home was voluntarily listed for sale and City staff believed the acquisition of the home was the in public interest; and WHEREAS, on June 9, 2009, the City purchased the single family home located at 1807 Lower Muscatine Road; and WHEREAS, since the conclusion of the project, it is no long feasible for the City to retain ownership of the home; and WHEREAS, the City has received an offer to purchase the home at 1807 Lower Muscatine Road for the principal sum of $145,700. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, that: 1. The City Council does hereby declare its intent to convey a single family home located at 1807 Lower Muscatine Road, Iowa City, Iowa, also known as Auditor's Parcel 2009048, Iowa City, Iowa, for the sum of $145,700. 2. A public hearing on said proposal should be and is hereby set for May 3, 2016, at 7:00 p.m. in Emma J. Harvat Hall of the Iowa City City Hall, 410 East Washington Street, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk, and that the City Clerk be and is hereby directed to cause notice of said public hearing to be published as provided by law. It was moved by Botchway and seconded by Dickens the Resolution be adopted, and upon roll call there were: Resolution No. 16-101 Page 2 AYES: NAYS: Passed and approved this 19th day of Approved by City Attorney's Office ABSENT: Botchway Cole Dickens Mims Taylor Thomas Throgmorton April 2016. M OR A17EST::2 .ii��-,�/ - CITY ERK G� RESOLUTION 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. TO ALL TAXPAYERS OF THE CITY OF IOWA CITY, IOWA, AND TO OTHER INTERESTED PERSONS: Public notice is hereby given that the City Council of the City of Iowa City, Iowa, will conduct a public hearing on its intention to convey a portion of 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. at 7:00 p.m. on the 19th day of April, 2016. Said meeting is to be held in the Emma J. Harvat Hall in the City Hall, 410 E. Washington Street in said city, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. Said resolution is now on file in the office of the City Clerk in the City Hall in Iowa City, Iowa, and may be inspected by any interested persons. Any interested persons may appear at said meeting of the City Council for the purpose of making objections to and comments concerning said proposed conveyance. This notice is given by order of the City Council of the City of Iowa City, Iowa and as provided by law. MARIAN K. KARR, CITY CLERK Prepared by: Sara Greenwood Hektoen, Asst. City Attorney, 410 E. Washington Street, Iowa City, IA 52240; 319-356-5230 Resolution No 16-102 RESOLUTION APPROVING THE 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. WHEREAS, CBD, L.L.C. asked the City Council to vacate certain right-of-way adjacent to Lots 10, 11 and 17, Churchill Meadows, Iowa City, Iowa, legally described on the attached Right -of -Way Vacation Plat; and WHEREAS, this request has been made to allow the developer to combine this excess right-of-way with the adjacent residential lots recently platted, but currently undeveloped; and WHEREAS, if the vacation is approved, CBD, L.L.C. has asked that the City convey those vacated rights to it for fair market value of $5,000, based on recent comparable sales; and WHEREAS, a public hearing was set for April 19, 2016, pursuant to Resolution 16-89, and held in accordance therewith after notice was published as required by law; and WHEREAS, finding the offered $5,000 to be fair market value for the rights described herein, Staff recommends approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The conveyance of the right-of-way vacated pursuant to Ordinance No. 16 - and described on the attached plat, to CBD, L.L.C. for payment of $5,000 is hereby approved. 2. The Mayor is authorized to sign, and the City Clerk to attest, any documentation necessary to effectuate this conveyance in a form approved by the City Attorney, and to record the same at CBD, L.L.C's expense upon payment of the purchase price. Passed and approved this 19th day of Aril 2016. G, MAYOR ATTEST: /?I� -1 ,Y. CITY`CLERK roved 1 / City Attorney's Office Resolution No. 16-102 Page 2 It was moved by Botchway and seconded by Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ABSTAIN: Mims the Botchway Cole Dickens Mims Taylor Thomas Throgmorton RIGHT-OF-WAY VACATION PLAT A PORTION OF THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 7, TOWNSHIP 79 NORTH, RANGE 5 WEST, OF THE FIFTH PRINCIPAL MERIDIAN IOWA CITY, JOHNSON COUNTY, IOWA A-gSdTpNdE➢ MUSIN M WS Cd9hiN11E, NQ 1917 s DIEEIIT SL IOWA (1711. INA 6]2w (319)151-13e2 4 9 Ly®y p I W 1 PETE°SEN SECOND �, •(���f��y/�l� I�\^\`^\ L\^\®Iu IIp n(/ \n\ j�I NORTHEAST CORNER SM�D�N/��OON / 119G11uvu1�LSNJN SUBO�L1/�NJON NIXHXOF THE E5TQUARTER NORTH QUARTER CORNER i ®� RF/LR81 N Mei b AT�P%T£ Q 1= II 1 w A[C4vyNyp yAm 1}C RAi i1tRFP OF THE I I IFiLRM GP 11E •gN9.�l L3WIY 'S , FPLLRc®w Mr Kqc %Ar vIGE A w N ORTH EAST OUARIER 1 RG PPLLR?a LP 1K JTfYa9N IANIY Oj MCYM 7-T %15W i 1 i utuX FFLLPRR'S aTa[ SECTION 7-719th-RSW OF THE fS THE nFRI P.N. La_ --- _--- —___—_______ __L—___________________—___—_ L______________—_______— I'm P.M. FOUND BRASS PWG PIP FOUND 5\8- PIN W\ PlASTHC BOO( 69 AT PACE 69 HERTIERV HOOVER HMMY SE YELLOW Ls CAP BI6 _ N6917'39 -E NORTH UNE OF THE NWJ -NEI OF SECTION 7-T79N-RSW OF THE 5TH PA- — — 1317.18' — — — — —K �F Wnv caaT�s+Anohi POINT OF BEGINNING POINT OF BEAY aGINNNNIINGI r COOK, WA AT PK£ N8 RIGIT-CF-WAT VAGTW PAA61 N0. 2a — -- -u W� N N co nmmebg at Me Northemt co na of Northwest Marls of Na NarNmt comw of Snum 7. Tgmsp TO North. Rem" S "A p1 Me RM PMeWd MMGIGG; Thwn E 1'41-E. dm9 Ne Ent Urs of said HvtM1nrt Quarts of Me Northeast W vin, 67.21 feel, to the PUNT OF BEUNNw6l Thmw wnMvin9 SOC31'4M dm9 sold Ent lF4 MOO feaL to a Point as Me South Ndbt- lfty Use of Herbst Hoow Highway SL Thorn 53932'36'. alma Gold South RI9M-af-Way EA4 127.0) %eel: Thomas NU351'ATW, MOO fast Thmn NS9ffi'W'E Mmp a the pardld with and 15.00 feel ngmany dMard NVIMMY flown AN South Poght-of-Way INC 127.00 feet to Be POINT OF BEGMNIO Sold Right-of-way Vocation contain Qaa APG (1,M whom feet), and IS W)rt to wsanmle and reArAhme of nosed. NOWT -OF -WAY VACATION PMCEL NO, 2 Con naming A Me Hwthaset Con. .1 14". Marts of 167m fwt M Me PUNT OF BIRSHIM Q Thmn S0011Y3% Thwn H593233'E along o tire pound VIM and ISO feet LEGEND AND NOTES r OSI.99_ _ _ _ _ _ _ _9J9i2'39'W _ _ _ N 'S1 ATW 369RIGHT-0F-W PU9ea or Meets wvend by lM1le veal: - CONGRESSIONAL CSRNER, REESTABLISHED YVAGATON 71N Sppjly3- I 1 ar 1IRI HT-0F-WAYWI - PROPERTY CORNER(S), POUND (aa noted) $ i TISRC LSRON BBS P 10.C9T9 SFEL NO.2 0.33 AC I 1 ,.� PyW� I, �A� I PARCEL NO.1 965 s -----------� ------ CHURCHU MEADOWS-- ___—J �.-------- n� N ML41m WITH RY Hi RHRQ PPLQWtD N RAT [q'tt eA AT rrecexpeCs OTt'e r� I fl W _— _— — 6 Wse vA a THE Puams eT IH' xtrscH eaNrY ---------- -----------a �� ---- -- -- 1® 11 15 1a 1 DESWPRQI - WMIT-OF-WAY VACARM (A PORTION OF IWFAT HOOVER HIaIWAY 5E) I PWTOVS OF THE NUANA,ST NATTER IF THE HUANEAST PATTER OF ffCRaI T. TOWR9iP TO NWITH. RANG: S %EST, IT THE FIFRI PmgcPAE uEamraH. IOWA aM JOHNSON COUNTY, IOWA, DESCRIBED As PUU_OM RIGHT-C'-WAT VACATION PARCEL Na 1 co nmmebg at Me Northemt co na of Northwest Marls of Na NarNmt comw of Snum 7. Tgmsp TO North. Rem" S "A p1 Me RM PMeWd MMGIGG; Thwn E 1'41-E. dm9 Ne Ent Urs of said HvtM1nrt Quarts of Me Northeast W vin, 67.21 feel, to the PUNT OF BEUNNw6l Thmw wnMvin9 SOC31'4M dm9 sold Ent lF4 MOO feaL to a Point as Me South Ndbt- lfty Use of Herbst Hoow Highway SL Thorn 53932'36'. alma Gold South RI9M-af-Way EA4 127.0) %eel: Thomas NU351'ATW, MOO fast Thmn NS9ffi'W'E Mmp a the pardld with and 15.00 feel ngmany dMard NVIMMY flown AN South Poght-of-Way INC 127.00 feet to Be POINT OF BEGMNIO Sold Right-of-way Vocation contain Qaa APG (1,M whom feet), and IS W)rt to wsanmle and reArAhme of nosed. NOWT -OF -WAY VACATION PMCEL NO, 2 Con naming A Me Hwthaset Con. .1 14". Marts of 167m fwt M Me PUNT OF BIRSHIM Q Thmn S0011Y3% Thwn H593233'E along o tire pound VIM and ISO feet LEGEND AND NOTES GLEN o. MD41EI9 Ls. Iowa U. No. 8165 Ny Iicenae renewal data la Oecenbm 31, 20 ,. - CWGRES90NAL CORNER. FOUND PU9ea or Meets wvend by lM1le veal: - CONGRESSIONAL CSRNER, REESTABLISHED - CONORE59WAL LOANER. RECORDED LOCATION • - PROPERTY CORNER(S), POUND (aa noted) O - PROPERTY CORNERS 4.71 (5/B' Iron PN w/ yellow. plastic ES CUP ----------_ EASEMENTUNES.ASEME WIDTH d ----------_EECORD EASEMENT IVES MEASURED (M) - DWw MEASURED SONS L22-1 CUR£ SEGMENT NUMBER UMESS NOTED OTIEITI ALL UII m AR N FEET AND MR9 s NwM, Range 5 want of Me RM PMdpd MC1flmu Thomas s001I'CPE don9 no EGA IAe M Aid NaMweet Marts N Me Northeast Marton. 67.21 feel; Thmn 5993530'00. y Use of Herbst Hoover Highway SE Thmq Sgal Har 00, does uld SaGM W9hl-ef-Way tA4 651.99 feet Timm NISIIV P .. dm9 add SwM tight -of -Way U,q 101.12 Mt f -Way Unw, 7111.05 Irt to Me PGAT OF BEGINNING. Soll Fught-cf-Way VomNan mrtaMe 129 Aoe (10.979 puwe bat). and Is aRpd M weenie and resbkUons d record In *4E ggg__S 010:5 ltl m is 100 �J GRAPHIC SCALE IN FEET 1�1W' WIOIPODB31 $810Nq( [. e/(eG "�„��..�w.I H op m# GLEN D. `ti)mAIlk w_ �i �a jz RIBS )y r It I hereby certify that this land myMg document was prepared and His relatetl Gumyy' work Was parfamsed by his or under my direct Surn wee az the and tat I am a duly Unnsad Profesalmal Land BumyN under Me laws of Me State of Iowa. �( GLEN o. MD41EI9 Ls. Iowa U. No. 8165 Ny Iicenae renewal data la Oecenbm 31, 20 ,. qYA @659 PU9ea or Meets wvend by lM1le veal: SEAL M M CIVIL ENGINEERS (AND PLANNERS LAND SURVEYORS LANDSCAPEARCHQECTS ENVIRONMENTAL SPECIALISTS 1917 S. GILBERT ST. IOWA CITY, IOWA 52240 (319)351-8282 wiNm mmsconsu Itants.net DaNn ReWbn 12.0&2015 Pef Sam review - rl. RIGHT-OF-WAY VACATION PLAT A PORTION OFTHE NORTHWEST OUARTEROFTHENORTHEAST QUARTER OFSEGTION 7, TOWNSHIP 79 NORTH, RANGE WEST, OF THE FIFTH PRINCIPAL MERIDIAN IOWA CITY JOHNSON COUNTY IOWA MMS CONSULTANTS, INC. Ono, 12-02-2015 Bea” al' Reld Soak No, DAM 1088 R'mm by Scaler byRLW 1"=100' �� GDM sleet xpr 1 Infect 7N0.33 IC 1020 w, 1 Prepared by: Scott Severs, Senior Civil Engineer, Public Works, 410 E. Washington Sl., Iowa City, IA 52240, (319) 356-5142 RESOLUTION NO. 16-103 RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF AGREEMENT, 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. WHEREAS, notice of public hearing on the plans, specifications, form of contract and estimate of cost for the above-named project was published as required by law, and the hearing thereon held; and WHEREAS, funds for this project are available in the Iowa City Gateway Project account #S3809. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY. IOWA THAT: 1. The plans, specifications, form of contract and estimate of cost for the above-named project are hereby approved. 2. The amount of bid security to accompany each bid for the construction of the above- named project shall be in the amount of 10% (ten percent) of bid payable to Treasurer, City of Iowa City, Iowa. 3. The City Clerk is hereby authorized and directed to publish notice, not less than 4 and not more than 45 days before the date for filing the bids, for the receipt of bids for the construction of the above-named project in a newspaper published at least once weekly and having a general circulation in the city. 4. Sealed bids for the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the City Hall, before 2:30 p.m. on the 28'h day of April, 2016. At that time, the bids will be opened by the City Engineer or his designee, and thereupon referred to the City Council of the City of Iowa City, Iowa, for action upon said bids at its next regular meetinry to be held at the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, at 7:00 p.m. on the 3 day of May, 2016, or at a special meeting called for that purpose. Passed and approved this 19th day of April 120 16 mA46R // '/ App bved� ATTEST: "2 _ /C Xe�vt� CITY CIERK City Attorney's Office pwengvnasterstres appp&s.doc 4/16 Resolution No. 16-103 Page 2 It was moved by Mims and seconded by Resolution be adopted, and upon roll call there were: AYES: NAYS ABSENT: ABSTAIN: Dickens Botchway Cole Dickens Mims Taylor Thomas Throgmorton the The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Mims introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $9,000,000 GENERAL OBLIGATION BONDS", and moved: x❑ that the Resolution be adopted. El to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at .M. on the day of , 2016, at this place. Council Member Botchway seconded the motion. The roll was called and the vote was, AYES: Botchway, Cole, Dickens, Mims Taylor, Thomas, Throgmorton NAYS: None Whereupon, the Mayor declared the measure duly adopted. Resolution No 16-104 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $9,000,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $9,000,000 General Obligation Bonds, for the essential corporate purposes, in order to provide funds to pay the costs of: a) acquisition, construction, reconstruction, enlargement, improvement, and repair of bridges, culverts, retaining walls, viaducts, underpasses, grade crossing separations, and approaches thereto; b) opening, widening, extending, grading, and draining of the right-of-way of streets, highways, avenues, alleys and public grounds; the construction, -4- reconstruction, and repairing of any street improvements; the acquisition, installation, and repair of sidewalks, storm sewers, sanitary sewers, water service lines, street lighting, and traffic control devices; and the acquisition of any real estate needed for any of the foregoing purposes; c) rehabilitation and improvement of parks already owned, including the removal, replacement and planting of trees in the parks, and facilities, equipment, and improvements commonly found in city parks; d) acquisition, construction, reconstruction, and improvement of all waterways, and real and personal property, useful for the protection or reclamation of property situated within the corporate limits of cities from floods or high waters, and for the protection of property in cities from the effects of flood waters, including the deepening, widening, alteration, change, diversion, or other improvement of watercourses, within or without the city limits, the construction of levees, embankments, structures, impounding reservoirs, or conduits, and the establishment, improvement, and widening of streets, avenues, boulevards, and alleys across and adjacent to the project, as well as the development and beautification of the banks and other areas adjacent to flood control improvements; e) remediation, restoration, repair, cleanup, replacement, and improvement of property, buildings, equipment, and public facilities that have been damaged by a disaster as defined in section 29C.2 and that are located in an area that the governor has proclaimed a disaster emergency or the president of the United States has declared a major disaster. Bonds issued pursuant to section 384.25 for the purposes specified in this paragraph shall be issued not later than ten years after the governor has proclaimed a disaster emergency or the president of the United States has declared a major disaster, whichever is later; and f) funding of programs to provide for or assist in providing for the acquisition and restoration of housing as part of a municipal housing project, including funds to assist the Towncrest Senior Housing Project, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $9,000,000 General Obligation Bonds, for the foregoing essential corporate purposes. -5- Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1. 150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND APPROVED this 19th day of April, 2016. C, M or ATTEST: City C er r CITY OF IOWA CITY 9_17 ��, MEMORANDUM Date: April 11, 2016 To: Geoff Fruin, Interim City Manager From: Dennis Bockenstedt, Director of Finance Re: Resolutions for the Issuance of the 2016 General Obligation Bonds and 2016 Sewer & Water Revenue Refunding Bonds There are five separate resolutions to be considered by the City Council to institute proceedings for the issuance of the 2016 General Obligation Bonds and the 2016 Sewer & Water Revenue Refunding Bonds following public hearings at the City Council meeting on April 19. There are also four resolutions directing the advertisement for sale and electronic bidding procedures for the same bond issues. The first three resolutions are to institute proceedings for the issuance of the 2016 General Obligation Bonds. The first resolution is to institute the proceedings for the general obligation bonds for Essential Corporate Purposes, and the resolution is for an amount not to exceed $9,000,000. The second resolution is to institute the proceedings for the general obligation bonds for urban renewal projects, which are deemed essential, and the resolution is for an amount not to exceed $200,000. Our bond attorney, Mark Cory, reviews our projects to determine under which purpose they should be classified. The projects that are considered Essential Corporate Purposes by Iowa state code do not have a $700,000 project expense cap and are not subject to reverse referendum. The third resolution is to institute the proceedings for the general obligation bonds for General Corporate Purposes. This project classification restricts the City from issuing more than $700,000 in general obligation bonds per project and subjects the City to a reverse referendum within 30 days of adoption of the resolution. The resolution is for an amount not to exceed $500,000. Below is a summary of the capital projects being funded by the 2016 General Obligation Bond issue. Essential Purpose — Essential Urban General Project Name Description Purpose Renewal Purpose Riverfront Crossings Improvements in the Riverfront $ 150,000 Redevelopment Crossings urban renewal area * Towncrest Funds to assist private re -development * $ 600,000 Redevelopment of the Towncrest URA Riverfront Crossings Park Develop former North WW Treatment $ 500,000 Development site into park and wetland area City Park Cabin Restore historical cabins in City Park $ 130,000 Restoration City Park Pool Cabana Construct cabana shelters and shade $ 65,000 Shelters structure at City Park Pool Pheasant Hill Park Adds playground equipment and similar $ 25,000 $ 150,000 $ 436,000 Renovation improvements in Pheasant Hill Park Happy Hollow Park Shelter Replaces park shelter and restroom $ 150,000 & Bathroom Upgrades facilities at Happy Hollow Park Hickory Hill Park & Trail Upgrades trail, signage, bridges, $ 200,000 Development amenities in Hickory Hill Park Upgrade Building BAS Building automation systems (BAS) at $ 118,000 Controls RAL recreation center and City Hall Mercer Aquatic & Scanlon Renovate locker rooms, meetings Gym Improvements rooms, and other improvements at $ 53,000 Mercer pool/Scanlon gym center Mormon Trek Right Turn Constructs right turning lane at Mormon Lane & Three Lane Trek and Benton and convert section of $ 650,000 Conversion Mormon Trek to three lanes 1 st Ave/IAIS RR Crossing Lowers First Ave and creates bridge for $1,546;222 Grade Separation railroad to eliminate RR crossing First Ave Three Lane Converts section of First Avenue from $ 275,000 Conversion four lanes to a three lanes Washington Street Reconstructs Washington Street and $4,133,666 Reconstruction surrounding streetscape Fire/Police Storage Facility Constructs equipment storage building $ 700,000 Relocation for police and fire departments GO Bond 2016A Project $8,709,888 $ 150,000 $ 436,000 Totals Resolution Amount $ 9,000,000 $ 200,000 $ 500,000 2016 GO Bonds for Towncrest Redevelopment will be issued as taxable This list of projects was developed through the Five -Year Capital Improvement Program. These projects are presented by their purpose classification. The project totals are $9,295,888 and the anticipated bond issue amount is $9,415,000. The difference between the project totals and the bond issue amount is the bond issuance expenses that include bond attorney fees, publications, financial advisor fees, paying agent fees, and the underwriter's discount. The estimated amount for bond issuance costs is $119,112 which is approximately 1.3% of the project totals. The resolutions for the 2016 General Obligation Bond issue are for a total combined issuance amount not to exceed $9,700,000. The City's bond attorney typically sets the resolution amounts higher than the estimated bond issue as a contingency for potential changes. In the event that the bond issue costs come in higher than expected or if a project budget should require an unanticipated change, the bond issue totals could change, but it would not require holding an additional public hearing for the difference. The resolutions to accept the final bond issuance will reflect the actual amount of the bonds issued. We are not expecting any changes to the anticipated bond issue amount of $9,415,000. In addition to these three resolutions for the 2016 General Obligation Bonds, there are two resolutions directing the advertisement for sale and approving the electronic bidding procedures. One of the resolutions is for the tax exempt portion of the bond issue and is for $8,795,000 and the second resolution is for the taxable portion of the bond issue and is for $620,000. These parts of the 2016 General Obligation Bond issue will be sold separately and will be known as the "2016N' and "20166" General Obligation Bonds and total to $9,415,000. 2 The final four resolutions are to institute proceedings for the issuance of Sewer & Water Revenue Refunding bonds and to direct the advertisement for their sale and to approve the electronic bidding procedures. These resolutions will be considered following the public hearings held for their discussion. The resolution for the 2016C Sewer Revenue Refunding Bonds is for an amount not to exceed $10,500,000. The resolution for the 2016D Water Revenue Refunding Bonds is for an amount not to exceed $4,415,000. These refunding bonds will be used to call the 2008C Sewer Revenue Bonds and the 2008D Water Revenue Bonds on July 1, 2016. The net present value savings on the sewer revenue refunding is estimated to be $850,001 or 8.08% over the next five years. The net present value savings on the water revenue refunding is estimated to be $309,851 or 7.59% over the next eight years. The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Botchway introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $200,000 GENERAL OBLIGATION BONDS", and moved: x❑ that the Resolution be adopted. ❑ to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at .M. on the day of , 2016, at this place. Council Member the vote was, Dickens seconded the motion. The roll was called and AYES: Cole, Dickens, Mims, Taylor Thomas, Throgmorton, Botchway NAYS: None Whereupon, the Mayor declared the measure duly adopted. Resolution No 16-105 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $200,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $200,000 General Obligation Bonds, for the essential corporate purposes, in order to provide funds to pay the costs of aiding in the planning, undertaking, and carrying out of urban renewal projects under the authority of chapter 403, including improvements to the Riverfront Crossings District of the City -University Urban Renewal Area, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. -3- NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $200,000 General Obligation Bonds, for the foregoing essential corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND APPROVED this 19th day of April, 2016. 4<�; v - M or ATTEST: City Cler% The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Mims introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $500,000 GENERAL OBLIGATION BONDS", and moved: x❑ that the Resolution be adopted. ❑ to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at .M. on the day of , 2016, at this place. Council Member Botchway seconded the motion. The roll was called and the vote was, AYES: Dickens, Mims, Taylor, Thomas Throgmorton, Botchway, Cole NAYS: None Whereupon, the Mayor declared the measure duly adopted. Resolution No 16-106 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $500,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $500,000 General Obligation Bonds, for the general corporate purposes, in order to provide funds to pay the costs of acquisition, construction, reconstruction, enlargement, improvement, and equipping of recreation grounds, including trails, recreation buildings, juvenile playgrounds, swimming pools, recreation centers, and parks and the acquisition of any real estate therefor, and acquisition, construction, reconstruction, enlargement, improvement, and equipping of city hall, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. -3- NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $500,000 General Obligation Bonds, for the foregoing general corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND APPROVED this 19th day of April, 2016. ATTEST: �y�liscJ 5C ��✓.t� City Clerk ma46r -4- fir'\ Council Member Dickens introduced the following Resolution entitled "RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $8,795,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) GENERAL OBLIGATION BONDS, SERIES 2016A, AND APPROVING ELECTRONIC BIDDING PROCEDURES" and moved its adoption. Council Member Botchway seconded the Resolution to adopt. The roll was called and the vote was, AYES: Mims, Taylor, Thomas, Throgmorton Botchway, Cole, Dickens NAYS: None Whereupon, the Mayor declared the resolution duly adopted as follows: Resolution No 16-107 RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $8,795,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) GENERAL OBLIGATION BONDS, SERIES 2016A, AND APPROVING ELECTRONIC BIDDING PROCEDURES WHEREAS, the Issuer is in need of funds to pay costs of a) acquisition, construction, reconstruction, enlargement, improvement, and repair of bridges, culverts, retaining walls, viaducts, underpasses, grade crossing separations, and approaches thereto; b) opening, widening, extending, grading, and draining of the right-of-way of streets, highways, avenues, alleys and public grounds; the construction, reconstruction, and repairing of any street improvements; the acquisition, installation, and repair of sidewalks, storm sewers, sanitary sewers, water service lines, street lighting, and traffic control devices; and the acquisition of any real estate needed for any of the foregoing purposes; c) rehabilitation and improvement of parks already owned, including the removal, replacement and planting of trees in the parks, and facilities, equipment, and improvements commonly found in city parks; d) acquisition, construction, reconstruction, and improvement of all waterways, and real and personal property, useful for the protection or reclamation of property situated within the corporate limits of cities from floods or high waters, and for the protection of property in cities from the effects of flood waters, including the deepening, widening, alteration, change, -2- diversion, or other improvement of watercourses, within or without the city limits, the construction of levees, embankments, structures, impounding reservoirs, or conduits, and the establishment, improvement, and widening of streets, avenues, boulevards, and alleys across and adjacent to the project, as well as the development and beautification of the banks and other areas adjacent to flood control improvements; e) remediation, restoration, repair, cleanup, replacement, and improvement of property, buildings, equipment, and public facilities that have been damaged by a disaster as defined in section 29C.2 and that are located in an area that the governor has proclaimed a disaster emergency or the president of the United States has declared a major disaster. Bonds issued pursuant to section 384.25 for the purposes specified in this paragraph shall be issued not later than ten years after the governor has proclaimed a disaster emergency or the president of the United States has declared a major disaster, whichever is later, essential corporate purposes, and it is deemed necessary and advisable that General Obligation Bonds, to the amount of not to exceed $9,000,000 be authorized for said purposes; and WHEREAS, pursuant to notice published as required by Section 384.25 of the Code of Iowa, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of the Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds for such purposes; and WHEREAS, the Issuer is also in need of funds to pay costs of of aiding in the planning, undertaking, and carrying out of urban renewal projects under the authority of chapter 403, including improvements to the Riverfront Crossings District of the City -University Urban Renewal Area, essential corporate purpose projects, and it is deemed necessary and advisable that the City issue General Obligation Bonds, for such purposes to the amount of not to exceed $200,000 as authorized by Sections 384.25 and 403.12 of the Code of Iowa; and WHEREAS, pursuant to notice published as required by Sections 384.25 and 403.12 this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Bonds, and all objections, if any, to such Council action made by any resident or property owner of the City were received and considered by the Council; and no petition having been filed, it is the decision of the Council that additional action be taken for the issuance of said Bonds for such purposes, and that such action is considered to be in the best interests of the City and the residents thereof; and WHEREAS, the Issuer is also in need of funds to pay costs of acquisition, construction, reconstruction, enlargement, improvement, and equipping of recreation grounds, including trails, recreation buildings, juvenile playgrounds, swimming pools, recreation centers, and parks and the acquisition of any real estate therefor, and acquisition, construction, reconstruction, enlargement, improvement, and equipping of city hall, general corporate purposes, and it is deemed necessary and advisable that General Obligation Bonds, to the amount of not to exceed $500,000 be authorized for said purposes; and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and -3- WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purposes in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purposes; and WHEREAS, pursuant to Section 384.28 of the Code of Iowa, it is hereby found and determined that the various general obligation bonds authorized as hereinabove described shall be combined for the purpose of issuance in a single issue of $8,795,000 (dollar amount subject to change) General Obligation Bonds as hereinafter set forth; and WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the Panty Competitive Bidding System described in the Notice of Sale are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That General Obligation Bonds, Series 2016A, of City of Iowa City, State of Iowa, in the amount of $8,795,000 (dollar amount subject to change), to be issued as referred to in the preamble of this Resolution, to be dated June 16, 2016, be offered for sale pursuant to the published advertisement. Section 3. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the "Iowa City Press -Citizen", a legal newspaper, printed wholly in the English language, published within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 17th day of May, 2016, at 7:00 P.M., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 10:00 A.M. on said date. PASSED AND APPROVED this 19th day of April, 2016. ATTEST: -5- �t yor Council Member Mims introduced the following Resolution entitled "RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $620,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, AND APPROVING ELECTRONIC BIDDING PROCEDURES" and moved its adoption. Council Member Botchway seconded the Resolution to adopt. The roll was called and the vote was, AYES: Taylor, Thomas, Throgmorton, Botchway Cole, Dickens, Mims NAYS: Ndne Whereupon, the Mayor declared the resolution duly adopted as follows: Resolution No 16-108 RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $620,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) TAXABLE GENERAL OBLIGATION BONDS, SERIES 201613, AND APPROVING ELECTRONIC BIDDING PROCEDURES WHEREAS, the Issuer is in need of funds to pay costs of funding of programs to provide for or assist in providing for the acquisition and restoration of housing as part of a municipal housing project, including funds to assist the Towncrest Senior Housing Project, essential corporate purposes, and it is deemed necessary and advisable that Taxable General Obligation Bonds, to the amount of not to exceed $9,000,000 be authorized for said purposes; and WHEREAS, pursuant to notice published as required by Section 384.25 of the Code of Iowa, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of the Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds for such purposes; and WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and intemet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. -2- NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the Panty Competitive Bidding System described in the Notice of Sale are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That Taxable General Obligation Bonds, Series 2016B, of City of Iowa City, State of Iowa, in the amount of $620,000 (dollar amount subject to change), to be issued as referred to in the preamble of this Resolution, to be dated June 16, 2016, be offered for sale pursuant to the published advertisement. Section 3. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the "Iowa City Press -Citizen", a legal newspaper, printed wholly in the English language, published within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 17th day of May, 2016, at 7:00 P.M., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 10:00 A.M. on said date. PASSED AND APPROVED this 19th day of April, 2016. ATTEST: 1'L7.2G/�isd YC 1 City Clerk -3- The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Dickens introduced and delivered to the Clerk the Resolution hereinafter set out entitled "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", and moved: x❑ that the Resolution be adopted. ❑ to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at o'clock .M. on the day of , 2016, at this place. Council Member Botchway seconded the motion. The roll was called and the vote was, AYES: Thomas, Throgmorton, Botchway, Cole Dickens, Mims, NAYS: None Whereupon, the Mayor declared the measure duly adopted. Resolution No 16-109 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 WHEREAS, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the authorization of a Loan Agreement and the issuance of not to exceed $10,500,000 Sewer Revenue Refunding Capital Loan Notes, for the purpose of paying costs of refunding outstanding revenue obligations of the City, and has considered the extent of objections received from residents or property owners as to the proposal and, accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: -3- Section 1. That this Council does hereby institute proceedings and take additional action for the authorization of a Loan Agreement and issuance in the manner required by law of not to exceed $10,500,000 Sewer Revenue Refunding Capital Loan Notes, for the foregoing purpose. PASSED AND APPROVED this 19th day of April, 2016. M or ATTEST: )214,� . City Clerk The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Botchway introduced and delivered to the Clerk the Resolution hereinafter set out entitled "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", and moved: ® that the Resolution be adopted. ❑ to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at o'clock .M. on the day of 2016, at this place. Council Member Dickens seconded the motion. The roll was called and the vote was, AYES: Throgmorton, Botchway, Cole, Dickens Mims, Taylor, Thomas NAYS: None Whereupon, the Mayor declared the measure duly adopted. Resolution No 16-110 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 WHEREAS, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the authorization of a Loan Agreement and the issuance of not to exceed $4,415,000 Water Revenue Refunding Capital Loan Notes, for the purpose of paying costs of refunding outstanding revenue obligations of the City, and has considered the extent of objections received from residents or property owners as to the proposal and, accordingly the following action is now considered to be in the best interests of the City and residents thereof: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: -3- Section 1. That this Council does hereby institute proceedings and take additional action for the authorization of a Loan Agreement and issuance in the manner required by law of not to exceed $4,415,000 Water Revenue Refunding Capital Loan Notes, for the foregoing purpose. PASSED AND APPROVED this 19th day of April, 2016. M or ATTEST: City Clerk Council Member Mims introduced the following Resolution entitled "RESOLUTION 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" and moved its adoption. Council Member Botchway seconded the Resolution to adopt. The roll was called and the vote was, AYES: Botchway, Cole, Dickens, Mims Taylor, Thomas, Throgmorton NAYS: None Whereupon, the Mayor declared the resolution duly adopted as follows: Resolution No 16-111 RESOLUTION 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 WHEREAS, the Issuer is in need of funds to pay costs of refunding outstanding revenue obligations of the City and it is deemed necessary and advisable that Sewer Revenue Refunding Capital Loan Notes, to the amount of not to exceed $10,500,000 be issued for said purpose; and WHEREAS, pursuant to notice published as required by Sections 384.24A and 384.83 of said Code, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Notes, and the Council is therefore now authorized to proceed with the issuance of said Notes for such purpose; and WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and intemet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Notes by means of both sealed and electronic intemet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: -2- Section 1. That the receipt of electronic bids by facsimile machine and through the Parity Competitive Bidding System described in the Terms of Offering are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That Sewer Revenue Refunding Capital Loan Notes, Series 2016C, of City of Iowa City, State of Iowa, in the amount of $10,215,000 (dollar amount subject to change), to be issued as referred to in the preamble of this Resolution, to be dated June 16, 2016, be offered for sale pursuant to the published advertisement. Section 3. Bids for the sale of Notes of the City of Iowa City, State of Iowa, hereafter described, must be received at the office of the Finance Director, City Hall, 410 E. Washington, Iowa City, Iowa 52440 (the "Issuer") before 10:00 A.M., on the 17th day of May, 2016. The bids will then be publicly opened and referred for action to the meeting of the City Council in conformity with the TERMS OF OFFERING. Section 4. The Notes to be offered are the following: SEWER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2016C, in the amount of $10,215,000*, to be dated June 16, 2016 (the "Notes") *Subject to principal adjustment pursuant to official Terms of Offering. Section 5. Open bids will not be received. Bids will be received in any of the following methods: Sealed Bidding: Sealed bids may be submitted and will be received at the office of the Finance Director at City Hall, 410 E. Washington, Iowa City, Iowa 52440. Electronic Internet Bidding: Electronic internet bids will be received at the office of the Finance Director at City Hall, 410 E. Washington, Iowa City, Iowa 52440, or at the office of the City's Municipal Advisor Public Financial Management, Inc., 801 Grand Avenue, Suite 3300, Des Moines, Iowa 50309. The bids must be submitted through the PARITY® competitive bidding system. Electronic Facsimile Bidding: Electronic facsimile bids will be received at the office of the Finance Director at City Hall, 410 E. Washington, Iowa City, Iowa 52440 (facsimile number: 319-341-4008). Electronic facsimile bids will be treated as sealed bids. Section 6. After the time for receipt of bids has passed, the close of sealed bids will be announced. Sealed bids will then be publicly opened and announced. Finally, electronic internet bids will be accessed and announced. -3- Section 7. The sale and award of the Notes will be held at the Emma J. Harvat Hall, City Hall, 410 E. Washington, Iowa City, Iowa at a meeting of the City Council on the above date at 7:00 P.M. Section 8. The Issuer has issued an Official Statement of information pertaining to the Notes to be offered, including a statement of the Terms of Offering and an Official Bid Form. The Official Statement may be obtained by request addressed to the City Clerk, City Hall, 410 E. Washington, Iowa City, Iowa 52440 or the Issuer's Municipal Advisor, Public Financial Management, Inc., 801 Grand Avenue, Suite 3300, Des Moines, Iowa, 50309; Telephone: (515) 243-2600. Section 9. All bids shall be in conformity with and the sale shall be in accord with the Terms of Offering as set forth in the Official Statement. Section 10. The Notes will be sold subject to the opinion of Ahlers & Cooney, P.C., Attorneys of Des Moines, Iowa, as to the legality and their opinion will be furnished together with the printed Notes without cost to the purchaser and all bids will be so conditioned. Except to the extent necessary to issue their opinion as to the legality of the Notes, the attorneys will not examine or review or express any opinion with respect to the accuracy or completeness of documents, materials or statements made or famished in connection with the sale, issuance or marketing of the Notes. Section 11. The right is reserved to reject any or all bids, and to waive any irregularities as deemed to be in the best interests of the public. PASSED AND APPROVED this 19th day of April, 2016. ATTEST: ///���� A) _ye� CityCityk�— M4§or INE Council Member Dickens introduced the following Resolution entitled "RESOLUTION 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" and moved its adoption. Council Member Botchway secondee the Resolution to adopt. The roll was called and the vote was, AYES: Cole, Dickens, Mims, Thomas, Throgmorton, Botchway NAYS: None Whereupon, the Mayor declared the resolution duly adopted as follows: Resolution No 16-112 RESOLUTION 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 WHEREAS, the Issuer is in need of funds to pay costs of refunding outstanding revenue obligations of the City and it is deemed necessary and advisable that Water Revenue Refunding Capital Loan Notes, to the amount of not to exceed $4,415,000 be issued for said purpose; and WHEREAS, pursuant to notice published as required by Sections 384.24A and 384.83 of said Code, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Notes, and the Council is therefore now authorized to proceed with the issuance of said Notes for such purpose; and WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Notes by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, STATE OF IOWA: -2- Section 1. That the receipt of electronic bids by facsimile machine and through the Parity Competitive Bidding System described in the Terms of Offering are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That Water Revenue Refunding Capital Loan Notes, Series 2016D, of City of Iowa City, State of Iowa, in the amount of $4,025,000 (dollar amount subject to change), to be issued as referred to in the preamble of this Resolution, to be dated June 16, 2016, be offered for sale pursuant to the published advertisement. Section 3. Bids for the sale of Notes of the City of Iowa City, State of Iowa, hereafter described, must be received at the office of the Finance Director, City Hall, 410 E. Washington, Iowa City, Iowa 52440 (the "Issuer") before 10:00 A.M., on the 17th day of May, 2016. The bids will then be publicly opened and referred for action to the meeting of the City Council in conformity with the TERMS OF OFFERING. Section 4. The Notes to be offered are the following: WATER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2016D, in the amount of $4,025,000*, to be dated June 16, 2016 (the "Notes") *Subject to principal adjustment pursuant to official Terms of Offering. Section 5. Open bids will not be received. Bids will be received in any of the following methods: Sealed Biddine: Sealed bids may be submitted and will be received at the office of the Finance Director at City Hall, 410 E. Washington, Iowa City, Iowa 52440, Electronic Internet Biddine: Electronic intemet bids will be received at the office of the Finance Director at City Hall, 410 E. Washington, Iowa City, Iowa 52440, or at the office of the City's Municipal Advisor Public Financial Management, Inc., 801 Grand Avenue, Suite 3300, Des Moines, Iowa 50309. The bids must be submitted through the PARITY® competitive bidding system. Electronic Facsimile Biddine: Electronic facsimile bids will be received at the office of the Finance Director at City Hall, 410 E. Washington, Iowa City, Iowa 52440 (facsimile number: 319-341-4008). Electronic facsimile bids will be treated as sealed bids. Section 6. After the time for receipt of bids has passed, the close of sealed bids will be announced. Sealed bids will then be publicly opened and announced. Finally, electronic intemet bids will be accessed and announced. -3- Section 7. The sale and award of the Notes will be held at the Emma J. Harvat Hall, City Hall, 410 E. Washington, Iowa City, Iowa at a meeting of the City Council on the above date at 7:00 P.M. Section 8. The Issuer has issued an Official Statement of information pertaining to the Notes to be offered, including a statement of the Terms of Offering and an Official Bid Form. The Official Statement maybe obtained by request addressed to the City Clerk, City Hall, 410 E. Washington, Iowa City, Iowa 52440 or the Issuer's Municipal Advisor, Public Financial Management, Inc., 801 Grand Avenue, Suite 3300, Des Moines, Iowa, 50309; Telephone: (515) 243-2600. Section 9. All bids shall be in conformity with and the sale shall be in accord with the Terms of Offering as set forth in the Official Statement. Section 10. The Notes will be sold subject to the opinion of Ahlers & Cooney, P.C., Attorneys of Des Moines, Iowa, as to the legality and their opinion will be furnished together with the printed Notes without cost to the purchaser and all bids will be so conditioned. Except to the extent necessary to issue their opinion as to the legality of the Notes, the attorneys will not examine or review or express any opinion with respect to the accuracy or completeness of documents, materials or statements made or furnished in connection with the sale, issuance or marketing of the Notes. Section 11. The right is reserved to reject any or all bids, and to waive any irregularities as deemed to be in the best interests of the public. PASSED AND APPROVED this 19th day of April, 2016. or ATTEST: City Clerk Prepared by: Simon Andrew, Assistant to the City Manager, 410 E. Washington St., Iowa City, IA 52240 (319) 3565010 RESOLUTION NO. 16-113 RESOLUTION ESTABLISHING A FEE FOR TRANSPORTATION NETWORK COMPANY (TNC) LICENSES. WHEREAS, Title 5, Chapter 3 of the City Code authorizes the operation of Transportation Network Companies (TNCs) and requires TNCs to obtain a Transportation Network Company license from the City; and WHEREAS, Section 5-3-15 of the City Code provides that the fee for obtaining a TNC license shall be set by City Council resolution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the fee for obtaining a Transportation Network Company license is at $1,000 annually. Passed and approved this 19th day of April 2016. za� Z�� -/4 M OR JJ Approved by ATTEST:�uJ CITY CLERK City Attorney's Office It was moved byBotchway and seconded by trims the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Botchway x Cole x Dickens x Mims x Taylor x Thomas x Throgmorton r �"p CITY OF IOWA CITY 19 �''P � MEMORANDUM Date: April 14, 2016 To: Geoff Fruin, Interim City Manager From: Simon Andrew, Assistant to the City Manager Re: Resolution setting the fee for Transportation Network Company licenses Introduction: At the April 19 City Council formal meeting, Council will consider the third reading of the proposed Transportation Network Company (TNC) ordinance. The proposed ordinance sets the requirements for obtaining a TNC license and specifies that the license fee shall be set by City Council resolution. The resolution for consideration on City Council's April 19 sets the annual TNC license fee at $1,000. It is not clear the amount of staff time that will be required to enforce the new ordinance, including an annual audit of TNC records and the investigation of complaints received by the City. The $1,000 fee covers an estimate of the costs that will be incurred enforcing the ordinance. The fee can be reviewed after the first year of operation in order to ensure it is set at the appropriate amount. Staff reviewed license fees from other cities and states with TNC legislation to inform this discussion. There is a wide range of TNC fees nationally, including no fee at all. The legislation currently being considered by the Iowa state legislature would set a fee of $5,000 for the state of Iowa. The $1,000 fee for Iowa City would be comparable per capita to other cities and states that were reviewed. Recommendation: Should City Council approve the third reading of the TNC ordinance, staff recommends approving a $1,000 fee for TNC licenses.