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HomeMy WebLinkAbout2016-05-17 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MAY 17, 2016 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Mims, Taylor, Thomas, Throgmorton. Absent: Dickens. Staff members present: Fruin, Dilkes, Karr, Andrew, Korpel, Craig, Panos, Rummel, Ralston, Havel, Knoche, Bockenstedt, Yapp. The Mayor proclaimed: National Police Week — May 15 -21, and stated he had presented the proclamation earlier in the day at a ceremony held in Chauncey Swan Park; Pride Month — June, Nathan Kelley and Jason Zeman, accepting; National Gun Violence Awareness Day — June 2, Rebecca Traszhowski, Shelly Kerr and Vicki Sievers, Mom's Demand Action, accepting. The Mayor presented Student Leadership Awards to Lincoln Elementary students: Moesha Chhatlani; Lohman Provorse. Mayor Throgmorton welcomed everyone to the meeting and to City Hall; noted the press conference held earlier in the day regarding the April 30 incident and praised officers for their investigation and wished the young man and his family the best. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, seconded by Mims, that the items and recommendations in the Consent Calendar be received, or approved, and or adopted as amended, and stated that item 4d(13) had been renumbered to item 5a and would be considered separately after adoption of the Consent Calendar: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: May 3 Special Formal Official & Complete; May 3 Work Session; May 3 Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Library Trustees — March 24; Civil Service Commission — May 5; Planning and Zoning Commission —April 21; Telecommunications Commission — March 28; Public Art Advisory Committee: March 4. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee Market Caf6, 1125 N. Dodge St.; Outdoor Service Area for Hy -Vee, Inc., dba Hy -Vee Market Caf6, 1125 N. Dodge St.; Class E Liquor License for Iowa CVS Pharmacy, LLC., dba CVS/ Pharmacy #8547, 2425 Muscatine Ave.; Class E Liquor License for Iowa New Pioneer Cooperative Society dba New Pioneer Food Co-op, 22 S. Van Buren St.; Class C Beer Permit for Suburban Investors L C, dba Suburban Amoco, 370 Scott Court; Class C Liquor License for Christian Retirement Services, dba Oaknoll Retirement Residence, 735 George St.; Class E Liquor License for Casey's Marketing Company, dba Casey's General Store #3322, 1904 Broadway St.; Class C Liquor License for Iowa Hickory LLC., dba Mosley's, 525 S. Gilbert St.; Outdoor Service Area for Iowa Hickory LLC., dba Mosley's, 525 S.Gilbert St.; Class C Liquor License for Column, Inc., dba Sports Column, 12 S. Dubuque St.; Class E Liquor License for The Outlet, Inc., dba Smokin Joe's Tobacco and Liquor, 1901 Broadway St.; Class C Liquor License for 1440 LLC., dba Eden Lounge, 217 Iowa Ave.; Class B Beer Permit for NPC International, Inc., dba Pizza Hut #4358, 1926 Keokuk St.; Class C Liquor License for GFP Inc., dba Wig and Pen Pizza Pub, 1220 Highway 6 West Complete Description May 17, 2016 Page 2 Class E Liquor License for John's Grocery, Inc., dba John's Grocery, Inc., 401 E. Market St.; Outdoor Service Area for Hall PL Ventures Corp., dba The Airliner, 22 S. Clinton St.; Outdoor Service Area for TLC Omnibus Inc., dba Forbidden Planet, 111 S Dubuque St.; Outdoor Service Area for One Louder LLC., dba Micky's Irish Pub, 11 S. Dubuque St.; Outdoor Service Area for Silver Asklof LLC., dba Nodo Downtown, 5 S. Dubuque St.; Outdoor Service Area for Chackalackal, Inc., dba One Twenty Six, 126 Washington St.; Outdoor Service Area for Short's Burger and Shine LLC., dba Short's Burger and Shine, 18 S. Clinton St.; Outdoor Service Area for Yang Yang LLC., dba Bashu Chinese Cuisine, 121 N. Linn St.; Outdoor Service Area for Bandits, LLC., dba EI Bandito's, 327 Market St.; Outdoor Service Area for Hy -Vee, Inc., dba Hy -Vee Market Cafe, 1125 N. Dodge St.; Special Class C Liquor License for Riverside Theatre, dba Riverside Theatre, 213 N. Gilbert St. Ownership Change: Class C Liquor License for GFP Inc., dba Wig and Pen Pizza Pub, 1220 Highway 6 West. New: Class B Beer Permit for Summer of the Arts Inc., dba Iowa Arts Festival, 100 Iowa Ave.; Class B Beer Permit for Summer of the Arts Inc., dba Iowa Jazz Festival, 16 N. Clinton St.; Class B Beer Permit for Iowa City Downtown District, dba 100 Men and Women, 200 Block of Dubuque St.; Outdoor Service Area for Hy -Vee, Inc., dba Hy -Vee Market Cafe, 1720 Waterfront Dr. Resolutions and Motions: RES. 16-138, ACCEPTING THE WORK FOR THE ROCKY SHORE STORMWATER PUMP STATION PROJECT; RES. 16-139, ACCEPTING THE WORK FOR THE WEST SIDE LEVEE PROJECT; RES. 16-140, ACCEPTING THE WORK FOR THE SLOTHOWER ROAD WATER MAIN PROJECT; RES. 16-141, ACCEPTING THE WORK FOR THE IOWA CITY GATEWAY TREE CLEARING PROJECT; RES. 16-142, APPROVING AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA CITY DOWNTOWN SELF -SUPPORTED MUNICIPAL IMPROVEMENT DISTRICT TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF ALCOHOL IN BLACK HAWK MINI PARK DURING "100 MEN AND WOMEN WHO CARE EVENT'; RES. 16-143, APPROVING AN AGREEMENT BETWEEN THE CITY AND SUMMER OF THE ARTS, INC. TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER AND NATIVE WINE DURING ARTS FEST AND JAZZ FEST WITHIN A SPECIFIED AREA ON A CITY STREET; RES. 16-144, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO AN AGREEMENT WITH RIVERSIDE THEATRE THAT ALLOWS THE SALE OF WINE AND BEER UNDER LIMITED CIRCUMSTANCES IN CITY PARK FROM JUNE 16, 2016 THROUGH JULY 11, 2016; RES. 16-145, APPROVING THE ACCEPTANCE OF THE DEDICATION OF OUTLOT C, WINDSOR WEST- PART THREE, IOWA CITY, JOHNSON COUNTY, IOWA, AS PUBLIC OPEN SPACE; RES. 16-146, AUTHORIZING THE PROCUREMENT OF SERVICES TO REMOVE AND REPLACE ENGINES FOR TRANSIT BUSES FOR THE TRANSPORTATION AND RESOURCE MANAGEMENT DEPARTMENT; Approve disbursements in the amount of $11,783,551.95 for the period of April 1 through April 30, 2016, as recommended by the Finance Director subject to audit; RES. 16-147, APPROVING FINAL PLAT OF RIVERSIDE CROSSING PLAT 1, IOWA CITY, IOWA (Kum & Go); RES. 16-148, APPROVING FINAL PLAT OF CARDINAL POINTE WEST — PART 1, IOWA CITY, IOWA; RES. 16-149, AUTHORIZING THE PROCUREMENT OF TWO (2) SNOW PLOW TRUCK BODIES; RES. 16-150, AUTHORIZING THE CITY MANAGER TO Complete Description May 17, 2016 Page 3 SIGN AN AGREEMENT WITH BIG GROVE BREWERY TO PROVIDE A FAQADE GRANT FOR IMPROVEMENTS AT 1225 SOUTH GILBERT STREET; RES. 16-151, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AMENDMENT TO THE NOVEMBER 18, 2010 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HNTB CORPORATION OF KANSAS CITY, MO TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE IOWA CITY GATEWAY PROJECT; RES. 16- 152, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND HNTB CORPORATION TO PROVIDE ENGINEERING CONSULTANT SERVICES DURING CONSTRUCTION OF THE IOWA CITY GATEWAY PROJECT [HDP -3715(650)--71-52]. Setting Public Hearings: RES. 16-153, SETTING PUBLIC HEARING FOR JUNE 6, 2016, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 1504 YEWELL STREET; RES. 16-154, SETTING PUBLIC HEARING FOR JUNE 6, 2016, ON A PURCHASE AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND ASPEN VENTURES, LLC FOR THE CITY PROPERTY TO THE NORTH OF CITY HALL THAT IS CURRENLTY USED AS A PARKING LOT; RES. 16-155, OF INTENT TO CONSIDER THE PROPOSED CONVEYANCE OF A PORTION OF VACATED WATERFRONT DRIVE RIGHT-OF-WAY WITHIN SOUTHGATE ADDITION, PART 1, AND SETTING A PUBLIC HEARING ON SAID PROPOSAL FOR JUNE 6, 2016. Correspondence: Bill Ackerman regarding Valley Avenue Parking Must be Removed; Adriana Maria Dominguez regarding Adding Fenced -in Dog Park; Ryan LaLumiere regarding Roundabout for intersection of North Dubuque Rd and Dodge St. [Staff response included]; Leonard Sandler regarding Uber's Settlement with the National Federation of the Blind; Michael Shaw regarding Community Support and Threat Assessment for Recent Hate Crime [Staff response included]; Peter Byler regarding New sidewalk ramps; Alison Oliver; Kim Palmer regarding City response to hate crime; Marcus Owens Assault; Harry Olmstead regarding Why New York City's Underserved Communities Deserve a Plastic Bag fee (Free Shopping Bags Have Already Cost the Poor Too Much); Bob Temple, Joseph Lear regarding Keokuk / Highland Avenue Traffic / Bike Lanes; Jack Cumming regarding Uber in Iowa City; Fred Meyer regarding Edible Outdoor Classroom Establishment on May 15; Robert Dostal regarding Sidewalk infills Douglass St., Douglass Ct., Greenwood Dr.; Jeff McGinnis, Janet Clark regarding Asleep At the Wheel; ICCSD (School Boundaries Facility Plan); Jeff Biggers, Becky Ross regarding Regenerative Cities Info; Mary Murphy regarding Invitation to Neighborhood Council Meeting; Sr. Transportation Engineering Planner regarding Installation of YIELD signs at (21) uncontrolled four-way intersections; Sr. Transportation Engineering Planner regarding Installation of STOP signs at (6) uncontrolled intersections. Mayor Throgmorton and Council Member Cole abstained on the following vote due to a conflict of interest. Mayor Pro tem Botchway now presiding. Moved by Mims, seconded by Thomas, to adopt RES. 16-156, APPROVING THE PARTIAL RELEASE OF A NO -BUILD EASEMENT ON LOT 6, BLOCK 43, IOWA CITY, IOWA (Chauncey Swan Parking Lot) The Mayor Pro tem declared the motion carried, 4/0/2/1, with the following division of roll call vote: Ayes: Mims, Taylor Thomas, Botchway. Abstaining: Cole, Throgmorton. Absent: Dickens. Mayor Throgmorton now presiding. Complete Description May 17, 2016 Page 4 Charlie Eastham, 953 Canton St., provided an update on Rose Oaks. Moved by Botchway, seconded by Mims, to accept photo distributed by Mr. Eastham. Martha Norbeck, 906 S. Seventh Ave., appeared regarding the downtown traffic model report, encouraged Council to proceed with four -to -three lane conversion, and suggested IDOT presentations. Roger Knight, Jr., 320 East Washington St., raised concerns about future Moen projects; transportation issues; Police response time to fights downtown; Moved by Mims, seconded by Botchway, to defer to June 6, an ordinance vacating the Waterfront Drive public right-of-way (VAC15-0007). A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Iowa City Parking Garage Maintenance Program and Bridge Replacement 2016 Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 16-157, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM AND BRIDGE REPLACEMENT 2016 PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Sycamore Street and Lower Muscatine Road Landscape Improvements Project 2016, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Senior Civil Engr. Panos and Shive-Hattery Architect Keith Billick presented a power point. Individual Council Members expressed their views. Moved by Botchway, seconded by Mims, to accept correspondence from Mark Signs. Moved by Botchway, seconded by Thomas, to adopt RES. 16-158, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SYCAMORE STREET AND LOWER MUSCATINE ROAD LANDSCAPE IMPROVEMENTS PROJECT 2016, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved by Botchway, seconded by Thomas, to adopt RES. 16-159, AUTHORIZING THE IOWA CITY PUBLIC LIBRARY TO UTILIZE FUNDS BUDGETED IN FY 17 FOR THE PURPOSE OF CARRYING OUT A NEW BOOKMOBILE SERVICE TO THE COMMUNITY. Individual Council Members expressed their views. Moved by Mims, seconded by Botchway, to adopt RES. 16-160, DIRECTING SALE OF $8,795,000 GENERAL OBLIGATION BONDS, SERIES 2016A. Finance Dir. Bockenstedt present for discussion. Moved by Botchway, seconded by Thomas, to adopt RES. 16-161, APPOINTING US BANK NATIONAL ASSOCIATION OF ST PAUL, MINNESOTA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT. Finance Dir. Bockenstedt present for discussion. Individual Council Members expressed their views. Complete Description May 17, 2016 Page 5 Moved by Mims, seconded by Botchway, to adopt RES. 16-162, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $8,795,000 GENERAL OBLIGATION BONDS, SERIES 2016A, AND LEVYING A TAX TO PAY SAID BONDS; APPROVAL OF THE TAX EXEMPTION CERTIFICATE AND CONTINUING DISCLOSURE CERTIFICATE. Moved by Botchway, seconded by Thomas, to adopt RES. 16-163, DIRECTING SALE OF $610,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 20168. Moved by Mims, seconded by Botchway, to adopt RES. 16-164, APPOINTING US BANK NATIONAL ASSOCIATION OF ST PAUL, MINNESOTA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT. Moved by Botchway, seconded by Thomas, to adopt RES. 16-165, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $610,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 20168, AND LEVYING A TAX TO PAY SAID BONDS; APPROVAL OF THE CONTINUING DISCLOSURE CERTIFICATE. Moved by Mims, seconded by Botchway, to adopt RES. 16-166, DIRECTING SALE OF $9,360,000 SEWER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2016C. Moved by Mims, seconded by Botchway, to adopt RES. 16-167, APPOINTING US BANK NATIONAL ASSOCIATION OF ST PAUL, MINNESOTA, TO SERVE AS PAYING AGENT, NOTE REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND NOTE REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT. Moved by Botchway, seconded by Mims, to adopt RES. 16-168, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF $9,360,000 SEWER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2016C, OF THE CITY OF IOWA CITY, STATE OF IOWA, UNDER THE PROVISIONS OF THE CITY CODE OF IOWA, AND PROVIDING FOR A METHOD OF PAYMENT OF THE NOTES. Moved by Botchway, seconded by Thomas, to adopt RES. 16-169, AUTHORIZING THE REDEMPTION OF OUTSTANDING SEWER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2008C, OF THE CITY OF IOWA CITY, STATE OF IOWA, DATED OCTOBER 15, 2008, AND DIRECTING NOTICE BE GIVEN. Moved by Mims, seconded by Botchway, to adopt RES. 16-170, DIRECTING SALE OF $3,650,000 WATER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2016D. Moved by Mims, seconded by Botchway, to adopt RES. 16-171, APPOINTING US BANK NATIONAL ASSOCIATION OF ST PAUL, MINNESOTA, TO SERVE AS PAYING AGENT, NOTE REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND NOTE REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT. Moved by Thomas, seconded by Mims, to adopt RES. 16-172, APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF $3,650,000 WATER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2016D, OF THE CITY OF IOWA CITY, STATE OF IOWA, UNDER THE PROVISIONS OF THE CITY CODE OF IOWA, AND PROVIDING FOR A METHOD OF PAYMENT OF THE NOTES. Complete Description May 17, 2016 Page 6 Moved by Thomas, seconded by Taylor, to adopt RES. 16-173, AUTHORIZING THE REDEMPTION OF OUTSTANDING WATER REVENUE REFUNDING CAPITAL LOAN NOTES, SERIES 2008D OF THE CITY OF IOWA CITY, STATE OF IOWA, DATED OCTOBER 15, 2008, AND DIRECTING NOTES BE GIVEN. Moved by Mims, seconded by Botchway, that the ordinance amending Title 5, entitled `Business and License Regulations," Chapter 2, entitled 'Taxicabs," to eliminate a local office, 24/7 service, and inspection of newer model vehicles and to allow a surcharge fee on certain days and NEMT Services. Dennis Doderer, City Cab driver, appeared. Individual Council Members expressed their views. Moved by Botchway, seconded by Mims, to accept correspondence from Dennis Doderer (2). Moved by Mims, seconded by Botchway, to appoint John McKinstry, 308 Ronalds Street, to the Housing and Community Development Commission for an unexpired term — September 1, 2017. Moved by Botchway, seconded by Mims, to accept correspondence from Harry Olmstead. The Mayor noted that no applications were received for the following vacancies to Boards and Commissions and all will be readvertised: Airport Zoning Commission for a six-year term January 1, 2016 — December 31, 2021; Airport Zoning Bird of Adjustment for a five-year term January 1, 2016 - December 31, 2020; Airport Zoning Brd. of Adjustment for a five-year term January 1, 2014 — December 31, 2018 (Formerly advertised). Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] The Mayor noted previously announced vacancy: Historic Preservation Commission for a Jefferson St. representative to fill three-year term, March 29, 2016 — March 29, 2019 (New District formed). Applications must be received by 5:00 p.m., Wednesday, June 15, 2016. Council Member Thomas announced that the Iowa City Community Band would be playing at North Market Square Park, Sunday, June 12, at 2:00 PM. Council Member Mims reported CIT training and recent visit of the facilities in San Antonio; and stated she was looking forward further discussion. Mayor Pro tem Botchway stated it was fortunate the Marcus Owen incident was not a hate crime and commended the Police Department for taking the matter seriously; and encouraged the community to speak up about their experiences; noted the following events scheduled for Saturday, May 21, City paddle boarding event downtown, HBCU tour fundraiser at the Clarion Hotel, Inside Out Re-entry summer concert; stated he will be on the KXIC Radio show at 7:15 AM Friday, May 20; reported on his participation in Get Moving Healthy Kids event which raised $67,000; and the memorial for Ily Ringer. Council Member Cole reported on his participation in the Bike, Bus, Car event celebrating Bike to Work week and encouraged everyone to attend other events during the week; and noted the universal support for further discussion of the CIT program. Council Member Taylor noted the City press release regarding Invest Health and stated Iowa City was one of 50 cities selected to receive a $60,000 grant to study health disparities in low income communities; reminded the community of a Senior Center event at the Englert on Saturday, May 21, Family Folk Machine and Voices of Experience inter -generational concert. Complete Description May 17, 2016 Page 7 Mayor Throgmorton noted the Senior Center annual meeting on May 18; the Dan Parolek presentation at the Public Library on Tuesday, May 24; and noted the upcoming graduation of his step -daughter from City High. Moved by Botchway, seconded by Mims to adjourn regular meeting 8:25 p.m. J mes A. Throgmort n, Mayor __2� J e. -'r Marian K. Karr, City Clerk MR'S" 4a(1) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS — 5/3/16 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims (Electronically), Taylor, Thomas, Throgmorton. Absent: None. Unless otherwise noted, all actions were affirmative and unanimous. Adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. Adjourned into executive session 5:01 p.m. Adjourn special meeting 5:41 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. sThrogmorton, Mayor s/Marian an K. K. K Karr r, City Clerk Submitted for publication — 5/3/16. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MAY 3, 2016 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims (Electronically), Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Fruin, Dilkes, Andrew, Karr. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Cole, seconded by Dickens, to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. The Mayor declared the motion carried and adjourned into executive session 5:01 p.m. Council returned to open session 5:40 p.m. Moved by Dickens, seconded by Botchway, to adjourn special meeting 5:41 p.m. James A. Throgmorton, Mayor Marian K. Karr, City Clerk r - ��� CITY OF IOWA CITY 4 MEMORANDUM Date: May 10, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, May 3, 2016, 5:42 PM in Emma J. Harvat Hall Council: Botchway, Cole, Dickens, Mims (electronically), Taylor, Thomas, Throgmorton. UISG: Simpson Staff: Fruin, Andrew, Dilkes, Karr, Havel, Yapp, Korpel, Bockenstedt, Hightshoe, Knoche, Ralston, Boothroy, Rummel, Laverman, Clow, Rackis, Ford, Panos A transcription and power points are available in the City Clerk's Office and the City website. QUESTIONS FROM COUNCIL REGARDING AGENDA ITEMS 1. (Consent Calendar # 4d(3) — Windmill Heights) In response to Council Member Thomas, majority agreed to remove the item for separate consideration to allow staff to respond to correspondence. 2. (Consent Calendar # 4d(2) Kum & Go Final Plat and 4e(3) setting a hearing for conveyance of vacated portion of Waterfront Drive) City Clerk noted that two items # 4d(2) and # 4e(3) would be removed from the Consent Calendar and added to a future agenda. COUNCIL APPOINTMENTS [agenda item # 15] Housing and Community Development Commission — appoint Christine Kay Harms Human Rights Commission — Karol Krotz REVIEW OF DOWNTOWN STREETSCAPE MASTER PLAN Interim City Manager Fruin presented a power point. Public Works Knoche present for discussion. ACTION: City Council directed staff to pursue a 2017 north Ped Mail project that leaves BHMP flexible for potential improvements at a later date. Interim City Manager will discuss with staff and the landscape architects to determine the most practical approach, and return to Council with a clearer option for a path forward consistent with this direction. INFORMATION PACKET DISCUSSION rAPRIL 21. 281 ➢ April 21 1. (IP # 5 — Inspection of University Impacted Neighborhoods and the Housing Exterior Loan Program) Mayor Throgmorton expressed appreciation to staff and stated he has tweeted the information and was pleased to do. Senior Housing Insp. Laverman responded to a question that information on properties could be found on the City website, including pictures of violations. Council Work Session May 3, 2016 Page 2 2. (IP # 7 - Entrepreneurship Workshops) Council Member Mims commending staff for the "So You Want to Start Your Own Business" program and information. ➢ April 28 (IP # 5 - Article .... Nimbys, SFBARF, and a clueless writer at the NY Times) Council Member Thomas noted the author was Tim Redmond, a writer in San Francisco and stated it was a counterpoint to an earlier distributed article. 2. (IP # 4 - Article ... ACT to close McCarrel Center by 2018, affecting 60 City jobs) Mayor Pro tem Botchway stated he included the article as Council continues to talk about economic development opportunities and changes occurring within the City. 3. (IP # 6 — Update on Rose Oaks Development) In response to Council Member Cole, Mayor Throgmorton suggested discussion wait until after the formal meeting. [Break 6:45 p.m. - Discussion continued after the formal meeting] ➢ April 28 (continued) 3. (IP # 6 — Update on Rose Oaks Development) Council Member Cole suggested a review of the site plan review process, possible urban renewal district in the area, and an appointment of a community liaison from the Center for Worker Justice or the Rose Oaks community; and suggested the items be scheduled on an agenda in the near future. Mayor Throgmorton noted the City Atty. would be providing information on the site review process at the June 21 affordable housing work session. Interim City Manager Fruin stated creation of an urban renewal area would require the Rose Oaks ownership group willingness to partner with the City, and if they are, the terms and cost to the City. Fruin stated those discussion were occurring. After discussion, Council Member Cole stated he would prepare a proposal for further Council discussion. 4. (IP # 10 — ... Follow-up to Meeting with Taxi Companies / Possible Code Changes / State Law) In response UISG Liaison Simpson, City Clerk reported on staff meeting with taxi owners and drivers a second time. A draft ordinance will be prepared for Council consideration at the next meeting. COUNCIL TIME 1. Council Member Thomas reported on the Workers Memorial Day event he attended with Mayor Throgmorton and Council Member Taylor. In response to Council Member Thomas, Interim City Manager Fruin provided information on the City's safety program and safety specialists that works with departments to ensure safety requirements are met, and the benefit of the Fire Department involved with rescue operations. Mayor Throgmorton reported on the following events: • April 26 — Mayor Pro tem Botchway, Interim City Manager and he met with some Johnson County Supervisors regarding CIT and the possibility of a restoration center • April 29 — First Mayor's Walk; noticed Press Citizen in plastic bags on driveways and questioned City helping with problem. City Attorney will research options. • May 11 — Mayor going to be participating in Urban Land Institute regarding balancing development opportunities • May 17 — Meeting with Corridor Business Journal regarding economic development growth in the Corridor Council Work Session May 3, 2016 Page 3 MEETING SCHEDULE 1. Mayor Throgmorton noted the Economic Development Committee would be meeting on Tuesday, May 10, at 11:30. PENDING WORK SESSION TOPICS rlP # 3 Info Packet of 4/281 Mayor Throgmorton stated Council would be discussing the downtown traffic model report on May 17th UPCOMING COMMUNITY EVENTS / COUNCIL INVITATIONS None Meeting ended 9:10 PM. ATMTF� Subject to change as finalized by the City Clerk. For a final official copy, contact the 4 City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS - 5/3/16 Iowa City City Council Regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims (Electronically), Taylor, Thomas, Throgmorton. Absent: None. ITEM 2. PROCLAMATIONS: Day of Reason — May 5, Justin Scott, Eastern Iowa Atheists Founder, accepting; Regenerative City Day — May 3, Katie Roche, Sarah Driscoll, and Nicole Upchurch accepting; Days of Remembrance — May 4-5, Andrea Cohen, Human Rights Commission accepting; National Public Works Week — May 15- 21, City Engineer Jason Havel accepting; National Nurses and Healthcare Professionals Week, Deb Morrissey, SCIU Member and registered nurse at UIHC, and Cathy Gleason, SCIU President, accepting. ITEM 3. STUDENT LEADERSHIP AWARDS: Lemme Elementary students: Rebecca Michaeli, Tyler Randall, Andie Westlake. Unless otherwise noted, all actions were affirmative and unanimous. ITEM 4. CONSENT CALENDAR: Item No. 4d(2), Resolution approving Final Plat Kum & Go, and Item No. 4e(3), resolution conveying and vacating Waterfront Drive pulled from consideration at this time; and removing from Consent Calendar for separate consideration Item No. 4d(3) approving the final plat of Windmill Heights. ITEM 4a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: April 19 Work Session; April 19 Regular Formal Official & Complete. ITEM 4b. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Adjustment — March 9; Historic Preservation Commission — February 25; Historic Preservation Commission — March 10; Housing and Community Development Commission — March 10; Human Rights Commission — March 15; Planning and Zoning Commission — March 17; Planning and Zoning Commission — April 7. ITEM 4c. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Kennedy Investments Inc., dba Vine Tavern; & Eastery The, 330 E. Prentiss; Special Class C Liquor License for Lucky's Market of Iowa City, LLC, dba Lucky's Market, 1668 Sycamore St ; Class C Beer Permit for Kwik Trip Inc., dba Tobacco Outlet Plus #537, 923 S. Riverside Dr. Outdoor Service Area for High Ground Cafe LLC., dba High Ground Cafe 301 Market St.; Outdoor Service Area for Corner of the Meadow, Inc., dba Motley Cow; Cafe, 160 N. Linn St. ; Outdoor Service Area for Vt & Main Hospitality Group, dba Pullman Bar & Diner, 17 S. Dubuque St.; Outdoor Service Area for Lusatie, Inc., dba Quinton's Bar & Deli, 215 Washington St.; Outdoor Service Area for Saloon IC, Inc., dba Saloon, 112 E. College St.; Outdoor Service Area for RBD Iowa City, LLC.,dba Share Wine Lounge & Small Plate Bistro, 210 S. Dubuque St.; Outdoor Service Area for Iowa City Coffee Company, dba Heirloom Salad Company, 211 Washington St.; Outdoor Service Area for Little Donkeys, Inc., dba Panchero's Mexican Grill, 32 S. Clinton St.; Outdoor Service Area for Iowa City Coffee Company, dba Heirloom Salad Company, 211 Washington St.. New: Class C Beer Permit for ND Express, Inc., dba ND Express East, 2221 Rochester Ave.; RES. 16-114, TO ISSUE CIGARETTE PERMIT to ND Express, Inc., dba ND Express East, 2221 Official Actions May 3, 2016 Page 2 Rochester Ave. ITEM 4d. Resolutions and Motions: RES. 16-115, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FY2017 AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE CITY OF UNIVERSITY HEIGHTS FOR THE PROVISION OF TRANSIT SERVICE WITHIN THE CORPORATE LIMITS OF UNIVERSITY HEIGHTS; RES. 16-116, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A FEDERAL AID AGREEMENT FOR AN IOWA'S CLEAN AIR ATTAINMENT PROGRAM (ICAAP) PROJECT FOR A JOINT BIKE SHARING PROGRAM WITH THE UNIVERSITY OF IOWA; RES. 16-117, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTIONOF THE ASPHALT RESURFACING PROJECT 2016; RES. 16-118, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE IOWA RIVER RAW WATER MAIN CONVERSION PROJECT; RES. 16-119, ACCEPTING THE WORK FOR THE 2015 LANDFILL GAS FLARE REPLACEMENT PROJECT; RES. 16-120, ACCEPTING THE WORK FOR THE 2015 SEWER REPAIR PROJECT; RES. 16-121, ACCEPTING THE WORK FOR THE 2015 NED ASHTON PARK STORM SEWER REPAIR PROJECT; RES. 16-122, ACCEPTING THE WORK FOR THE NATURAL GAS MAIN REPLACEMENT, SOUTH WASTEWATER TREATMENT PLANT PROJECT; RES. 16- 123, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE 2016 SIDEWALK INFILL PROJECT; RES. 16-124, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT NUMBER 1 TO THE FEBRUARY 19, 2013 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SHIVE- HATTERY, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE BURLINGTON/CLINTON INTERSECTION IMPROVEMENTS PROJECT; RES. 16- 125, AUTHORIZING THE CITY MANAGER TO SIGN RETAIL NATURAL GAS SUPPLIER AGREEMENT WITH MIDAMERICAN ENERGY SERVICES, LLC FOR BULK SUPPLY OF NATURAL GAS FOR MERCER PARK AQUATIC CENTER AND SOUTH WASTEWATER TREATMENT FACILITY; UISG appointment — motion approving the appointment of Ben Nelson as the alternate City Council Liaison from the University of Iowa Student Government (UISG) to the City Council until May 1, 2017. ITEM 4e. Setting Public Hearings: RES. 16-126, SETTING A PUBLIC HEARING ON MAY 17, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM AND BRIDGE REPAIR 2016 PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 16- 127, SETTING A PUBLIC HEARING ON MAY 17, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SYCAMORE STREET AND LOWER MUSCATINE ROAD LANDSCAPE IMPROVEMENTS PROJECT 2016, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. ITEM 4f. Correspondence: Ina Loewenberg regarding Brick Paving on Pedestrian Mall; Claire Muerdter regarding Support for a Styrofoam Ban and Ped Mall Glass Recycling; Harry Hott regarding Homelessness [Staff response included]; Janelle Rettig, Johnson County Board of Supervisors regarding: Appreciation for Removal of 13 parking meters on Harrison Official Actions May 3, 2016 Page 3 Street; Tharius Heaven regarding GET INVOLVED By Supporting Philanthropy; Tharius Heaven regarding Be History; Bob Long regarding Iowa City area named Technology Community of the Year; Sagar Shah regarding Introduction — Uber; Anna Santaga regarding Rose Oaks; City Engineer regarding Competitive Quotation Results; Joe Laskowski regarding TNC and Taxi Issues; James Knapp regarding The Chauncey. ITEM 4d(3) RES. 16-128, APPROVING FINAL PLAT WINDMILL HEIGHTS (SUB15- 00021) Correspondence accepted from Tom and Sue Hill. ITEM 5. COMMUNITY COMMENT: Charles Eastham, distributed information from Mazahir Salih, President, Center for Worker Justice of Eastern Iowa regarding Rose Oaks. Correspondence accepted. UISG City Council Liaison Simpson introduced new UISG City Council Alternate Ben Nelson. ITEM 6a Public hearing: NO ACTION. Ordinance rezoning approximately 26.98 acres of land located northeast of camp cardinal road from interim development single family (ID -RS) Zone to Planned Development Overlay (OPD -8) Zone (REZ16-00003). APPLICANT WITHDREW REQUEST. Correspondence accepted from Dave and Suzy Heck, Maria Lukas and Culver Boldt. ITEM 6b. PUBLIC HEARING. Closed. RES. 16-129, AMENDING THE COMPREHENSIVE PLAN TO CHANGE THE LAND USE DESIGNATION OF PROPERTY LOCATED NORTH OF MELROSE AVENUE AND EAST OF CAMP CARDINAL BOULEVARD FROM RESIDENTIAL 2-8 DWELLING UNITS PER ACRE TO OFFICE COMMERCIAL (CPA16-00001). ITEM 6c Ordinance conditionally rezoning approximately 7.98 acres of property located East of Mormon Trek Boulevard between Grace Drive and Eagle View Drive from Commercial Office (CO -1) to Intensive Commercial (CI -1) Zone (REZ15-00021). NO ACTION. APPLICANT WITHDREW REQUEST. Correspondence accepted from Ben Logsdon. ITEM 7. PUBLIC HEARING: Closed. RES. 16-130, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 1807 LOWER MUSCATINE ROAD. ITEM 8. PUBLIC HEARING: Closed. RES. 16-131, AUTHORIZING THE FILING OF AN APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR FY2017 IOWA DOT STATE TRANSIT ASSISTANCE AND FEDERAL TRANSIT ADMINISTRATION FUNDING. ITEM 9. PUBLIC HEARING: Closed. RES. 16-132, ADOPTING THE IOWA CITY HOUSING AUTHORITY'S ANNUAL PLAN FOR FISCAL YEAR 2016. ITEM 10. RES. 16-133, ALLOCATING HUMAN SERVICES AID TO AGENCIES FUNDING FOR THE FISCAL YEAR ENDING JUNE 30, 2017. Devon Inman and Gerry Kuhl appeared regarding Elder Services. Correspondence accepted from Kim Schillig, Brian Kaskie. ITEM 11. RES. 16-134, ADOPTING IOWA CITY'S FY17 ANNUAL ACTION PLAN WHICH IS A SUB -PART OF IOWA CITY'S 2016-2020 CONSOLIDATED PLAN (CITY STEPS) AND AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND AMENDMENTS AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER. ITEM 12. RES. 16-135, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE IOWA CITY GATEWAY PROJECT [HDP -3715(652)--71-52]. Official Actions May 3, 2016 Page 4 ITEM 13. RES. 16-136, APPROVING INCLUSION OF AFFORDABLE HOUSING GOALS IN ECONOMIC DEVELOPMENT POLICIES ITEM 14. RES. 16-137, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN ENGAGEMENT AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND THE BROWN, WINICK LAW FORM TO PROVIDE LEGAL SERVICES IN THE MATTER OF MCC IOWA LLC D/B/A MEDIACOM V. CITY OF IOWA CITY AND IMON COMMUNICATIONS, LLC ITEM 15. COUNCIL APPOINTMENTS. Housing and Community Development Commission for an unexpired term — September 1, 2016, appoint Christine Kay Harms, 2503 Aster Avenue; Human Rights Commission for an unexpired three-year term upon appointment — January 1, 2017, appoint Karol Krotz. Historic Preservation Commission for a Jefferson St. representative to fill three-year term, March 29, 2016 — March 29, 2019 (New District formed), no applicants, readvertise. Correspondence accepted from Vero Rose Smith, Harry Olmstead. ITEM 16. ANNOUNCEMENT OF VACANCIES. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Previous: Airport Zoning Commission for a six-year term January 1, 2016 — December 31, 2021; Airport Zoning Brd of Adjustment for a five-year term January 1, 2016 - December 31, 2020; Airport Zoning Brd. of Adjustment for a five-year term January 1, 2014 — December 31, 2018 (Formerly advertised); Housing and Community Development Commission for an unexpired term — September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, May 11, 2016. Adjourned to work session 8:35 p.m.. A more complete description of Council Activities is on file in the offs a of the City Clerk. san K. K r T City Clerk Mayor V s/Marian K. Karr, City Clerk Submitted for publication — 5/11/16. X-1. ea41__1 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MAY 3, 2016 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims (Electronically), Taylor, Thomas, Throgmorton. Staff members present: Fruin, Andrew, Korpel, Dilkes, Karr, Havel, Ralston, Rummel, Yapp, Clow, Hightshoe, Rackis, Ford, Boothroy, Knoche. The Mayor proclaimed: Day of Reason — May 5, Justin Scott, Eastern Iowa Atheists Founder, accepting; Regenerative City Day — May 3, Katie Roche, Sarah Driscoll, and Nicole Upchurch accepting; Days of Remembrance — May 4-5, Andrea Cohen, Human Rights Commission accepting; National Public Works Week — May 15-21, City Engineer Jason Havel accepting; National Nurses and Healthcare Professionals Week, Deb Morrissey, SCIU Member and registered nurse at UIHC, and Cathy Gleason, SCIU President, accepting. The Mayor presented Student Leadership Awards to Lemme Elementary students: Rebecca Michaeli, Tyler Randall, and Andie Westlake. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, seconded by Dickens, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended with Item No. 4d(2), Resolution approving Final Plat Kum & Go, and Item No. 4e(3), resolution conveying and vacating Waterfront Drive have been pulled from consideration at this time; and removing from Consent Calendar for separate consideration Item No. 4d(3) approving the final plat of Windmill Heights: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: April 19 Work Session; April 19 Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Adjustment — March 9; Historic Preservation Commission — February 25; Historic Preservation Commission — March 10; Housing and Community Development Commission — March 10; Human Rights Commission — March 15; Planning and Zoning Commission — March 17; Planning and Zoning Commission — April 7. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Kennedy Investments Inc., dba Vine Tavern & Eastery The, 330 E. Prentiss; Special Class C Liquor License for Lucky's Market of Iowa City, LLC, dba Lucky's Market, 1668 Sycamore St.; Class C Beer Permit for Kwik Trip Inc., dba Tobacco Outlet Plus #537, 923 S. Riverside Dr.; Outdoor Service Area for High Ground Cafe LLC., dba High Ground Cafe, 301 Market St.; Outdoor Service Area for Comer of the Meadow, Inc., dba Motley Cow Cafe, 160 N. Linn St.; Outdoor Service Area for 15t & Main Hospitality Group, dba Pullman Bar & Diner, 17 S. Dubuque St.; Outdoor Service Area for Lusatia, Inc., dba Quinton's Bar & Deli, 215 Washington St; Outdoor Service Area for Saloon IC, Inc., dba Saloon, 112 E. College St.; Outdoor Service Area for RBD Iowa City, LLC.,dba Share Wine Lounge & Small Plate Bistro, 210 S. Dubuque St.; Outdoor Service Area for Iowa City Coffee Company, dba Heirloom Salad Company, 211 Washington St.; Outdoor Service Area for Little Donkeys, Inc., dba Panchero's Mexican Grill, 32 S. Clinton St.; Outdoor Service Area for Iowa City Coffee Company, dba Heirloom Salad Company, 211 Washington St.; New: Class C Beer Permit for ND Express, Inc., dba ND Express East, 2221 Rochester Ave.; RES. 16-114, TO ISSUE CIGARETTE PERMIT to ND Express, Inc., dba ND Express East, 2221 Rochester Ave.. Complete Description May 3, 2016 Page 2 Resolutions and Motions: RES. 16-115, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FY2017 AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE CITY OF UNIVERSITY HEIGHTS FOR THE PROVISION OF TRANSIT SERVICE WITHIN THE CORPORATE LIMITS OF UNIVERSITY HEIGHTS; RES. 16-116, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A FEDERAL AID AGREEMENT FOR AN IOWA'S CLEAN AIR ATTAINMENT PROGRAM (ICAAP) PROJECT FOR A JOINT BIKE SHARING PROGRAM WITH THE UNIVERSITY OF IOWA; RES. 16-117, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ASPHALT RESURFACING PROJECT 2016; RES. 16-118, AWARDING CONTRACT to Calacci Construction for $184,562.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE IOWA RIVER RAW WATER MAIN CONVERSION PROJECT; RES. 16-119, ACCEPTING THE WORK FOR THE 2015 LANDFILL GAS FLARE REPLACEMENT PROJECT; RES. 16-120, ACCEPTING THE WORK FOR THE 2015 SEWER REPAIR PROJECT; RES. 16-121, ACCEPTING THE WORK FOR THE 2015 NED ASHTON PARK STORM SEWER REPAIR PROJECT; RES. 16-122, ACCEPTING THE WORK FOR THE NATURAL GAS MAIN REPLACEMENT, SOUTH WASTEWATER TREATMENT PLANT; RES. 16-123, AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE 2016 SIDEWALK INFILL PROJECT; RES. 16-124, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT NUMBER 1 TO THE FEBRUARY 19, 2013 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SHIVE-HATTERY, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE BURLINGTON/CLINTON INTERSECTION IMPROVEMENTS PROJECT; RES. 16-125, AUTHORIZING THE CITY MANAGER TO SIGN RETAIL NATURAL GAS SUPPLIER AGREEMENT WITH MIDAMERICAN ENERGY SERVICES, LLC FOR BULK SUPPLY OF NATURAL GAS FOR MERCER PARK AQUATIC CENTER AND SOUTH WASTEWATER TREATMENT FACILITY. Approving the appointment of Ben Nelson as the alternate City Council Liaison from the University of Iowa Student Government (UISG) to the City Council until May 1, 2017. Setting Public Hearings: RES. 16-126, SETTING A PUBLIC HEARING ON MAY 17, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM AND BRIDGE REPAIR 2016 PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 16-127, SETTING A PUBLIC HEARING ON MAY 17, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SYCAMORE STREET AND LOWER MUSCATINE ROAD LANDSCAPE IMPROVEMENTS PROJECT 2016, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Ina Loewenberg regarding Brick Paving on Pedestrian Mall; Claire Muerdter regarding Support for a Styrofoam Ban and Ped Mall Glass Recycling; Harry Hott regarding Homelessness [Staff response included]; Janelle Rettig, Johnson County Board of Supervisors regarding Appreciation for Removal of 13 parking meters on Harrison Street; Complete Description May 3, 2016 Page 3 Tharius Heaven regarding GET INVOLVED By Supporting Philanthropy; Tharius Heaven regarding Be History; Bob Long regarding Iowa City area named Technology Community of the Year; Sagar Shah regarding Introduction — Uber; Anna Santaga regarding Rose Oaks; City Engineer regarding Competitive Quotation Results; Joe Laskowski regarding TNC and Taxi Issues; James Knapp regarding The Chauncey. Moved by Botchway, seconded by Dickens, to adopt RES. 16-128, APPROVING FINAL PLAT OF WINDMILL HEIGHTS (SUB15-00021). Correspondence accepted from Tom and Sue Hill. Development Services Coordinator Yapp presented a power point. City Engr. Havel present for discussion. Individual Council Members expressed their views. Charles Eastham, distributed information from Mazahir Salih, President, Center for Worker Justice of Eastern Iowa regarding Rose Oaks. Moved by Botchway, seconded by Dickens to accept correspondence. UISG City Council Liaison Simpson introduced new UISG City Council Alternate Ben Nelson. The Mayor announced that the applicant had withdrawn an application and no further action is necessary for the resolution rezoning approximately 26.98 acres of land located northeast of Camp Cardinal Road from Interim Development Single Family (ID-RSs) Zone to Planned Development Overlay (OPD -8) Zone (REZ16-00003). Moved by Botchway, seconded by Dickens, to accept correspondence from Dave and Suzy Heck, Maria Lukas and Culver Boldt. A public hearing was held on the resolution amending the Comprehensive Plan to change the land use designation of property located north of Melrose Avenue and east of Camp Cardinal Boulevard from Residential 2-8 dwelling units per acre to Office Commercial (CPA16-00001). Development Services Coordinator Yapp presented a power point. Moved by Botchway, seconded by Dickens to adopt RES. 16-129 AMENDING THE COMPREHENSIVE PLAN TO CHANGE THE LAND USE DESIGNATION FROM RESIDENTIAL 2-8 DWELLING UNITS PER ACRE TO OFFICE COMMERCIAL FOR PROPERTY LOCATED NORTH OF MELROSE AVENUE AND EAST OF CAMP CARDINAL BOULEVARD (CPA16-00001). The Mayor stated that the applicant had withdrawn an application and no further action is necessary on the ordinance conditionally rezoning approximately 7.98 acres of property located east of Mormon Trek Boulevard between Grace Drive and Eagle View Drive from Commercial Office (CO -1) to Intensive Commercial (CI -1) Zone (REZ15-00021). Moved by Botchway, seconded by Dickens, to accept correspondence from Ben Logsdon. A public hearing was held on the resolution authorizing conveyance of a single family home located at 1807 Lower Muscatine Road. No one appeared. Moved by Botchway, seconded by Dickens, to adopt RES. 16-130, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 1807 LOWER MUSCATINE ROAD. A public hearing was held on a resolution authorizing the filing of an application with the Iowa Department of Transportation for FY2017 Iowa DOT State Transit Assistance and Federal Transit Administration Funding. No one appeared. Moved by Dickens, seconded by Botchway, to adopt RES. 16-131, AUTHORIZING THE FILING OF AN APPLICATION WITH THE IOWA DEPARTMENT OF TRANSPORTATION FOR FY2017 IOWA DOT STATE TRANSIT ASSISTANCE AND FEDERAL TRANSIT ADMINISTRATION FUNDING. A public hearing was held on a resolution ADOPTING THE IOWA CITY HOUSING AUTHORITY'S ANNUAL PLAN FOR FISCAL YEAR 2016. No one appeared. Complete Description May 3, 2016 Page 4 Moved by Dickens, seconded by Botchway, to adopt RES. 16-132, ADOPTING THE IOWA CITY HOUSING AUTHORITY'S ANNUAL PLAN FOR FISCAL YEAR 2016. Neighborhood Services Coordinator Hightshoe present for discussion. Moved by Dickens, seconded by Botchway, to adopt RES. 16-133, ALLOCATING HUMAN SERVICES AID TO AGENCIES FUNDING FOR THE FISCAL YEAR ENDING JUNE 30, 2017. Neighborhood Services Coordinator Hightshoe presented a power point. Devon Inman and Gerry Kuhl appeared regarding Elder Services. Individual Council Members expressed their views. Moved by Botchway, seconded by Thomas, to accept correspondence from Kim Schillig, Brian Kaskie. Moved by Dickens, seconded by Botchway, to adopt RES. 16-134, ADOPTING IOWA CITY'S FY17 ANNUAL ACTION PLAN WHICH IS A SUB -PART OF IOWA CITY'S 2016-2020 CONSOLIDATED PLAN (CITY STEPS) AND AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND AMENDMENTS AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER. Neighborhood Services Coordinator Hightshoe presented a power point. Moved by Dickens, seconded by Botchway, to adopt RES. 16-135, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE IOWA CITY GATEWAY PROJECT [HDP -3715(652)--71-52]. Special Project Adm. Clow present provided information. Individual Council Members expressed their views. Moved by Thomas, seconded by Botchway, to adopt RES. 16-136, APPROVING INCLUSION OF AFFORDABLE HOUSING GOALS IN ECONOMIC DEVELOPMENT POLICIES. Economic Development Coordinator Ford present for discussion. Individual Council Members expressed their views. Moved by Dickens, seconded by Botchway, to adopt RES. 16-137, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN ENGAGEMENT AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND THE BROWN WINICK LAW FIRM TO PROVIDE LEGAL SERVICES IN THE MATTER OF MCC IOWA LLC B/B/A MEDIACOM V. CITY OF IOWA CITY AND IMON COMMUNICATIONS, LLC. Moved by Thomas, seconded by Botchway, to appoint Christine Kay Harms, 2503 Aster Avenue to the Housing and Community Development Commission for an unexpired term — September 1, 2016; appoint Karol Krotz, 1229 Shannon Drive #212, to the Human Rights Commission for an unexpired three-year term upon appointment — January 1, 2017. The Mayor noted that no applications were received the following vacancy and will be readvertised: Historic Preservation Commission for a Jefferson St. representative to fill three- year term, March 29, 2016 — March 29, 2019 (New District formed). Moved by Botchway, seconded by Dickens, to accept correspondence from Vero Rose Smith, Harry Olmstead. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] The Mayor noted the previously announced vacancies: Airport Zoning Commission for a six-year term January 1, 2016 — December 31, 2021; Airport Zoning Brd of Adjustment for a five-year term January 1, 2016 - December 31, 2020; Airport Zoning Brd. of Adjustment for a five-year term January 1, 2014 — December 31, 2018 (Formerly advertised); Housing and Complete Description May 3, 2016 Page 5 Community Development Commission for an unexpired term —September 1, 2016. Applications must be received by 5:00 p.m., Wednesday, May 11, 2016. Council Member Mims stated she was attending CIT training in San Antonio and summarized activities during the visit; and stated she would be providing more information at a future meeting. Council Member Thomas noted the house moving party at College Green Park on May 4 from 10:30 to 2:00. Council Member Taylor reported on the listening post she attended with Council Member Thomas at the Capitol Center on April 20. Mayor Throgmorton thanked UISG Liaison Nicole Neal for suggesting the site and helping arrange the event, Council Member Cole thanked staff for the response (in the information packet) to the issues raised at the listening post he attended with Council Member Mims at Pheasant Ridge; complimented staff on the new entrepreneurship program starting soon and asked if more notice could be given in the future; noted Bike to Work events coming up; and the Bill Nesper, Program Director League of American Bicyclists presentation at Mercer Park on May 9th. Council Member Dickens reminded everyone of the Friday Night Consent Series starting later in the month downtown; the opening of Farmers Market on Wednesday, May 4; noted the article quoting Roger Bradley from Yellow Cab that there was not a significant drop in calls since Uber arrived; and stated he would be out of the country attending his daughter's wedding and would not be attending the May 17 Council meeting. Mayor Pro tem Botchway announced the Flyover Fashion Fest scheduled for May 7 and tickets were still available; noted Mother's Day on May 8; and stated he would be participating in the Celebrity Mile on May 15 for Get Moving for Healthy Kids. Mayor Throgmorton noted events for Bike to Work Week, May 16-20,included a Mayor's Bike Ride in City Park on May 15 from 3:00-5:00 PM.; and the Human Right Youth awards scheduled for 7:00 PM, May 10, at the Englert. Interim City Manager Fruin announced that Moody's had reaffirmed the Aaa rating for Iowa City and congratulated the Finance Department on their hard work and Council on prudent budgeting. Moved by Botchway, seconded by Dickens, to adjourn formal meeting and return back to work session at 8:35 p.m. James A. Throgmorton, Mayor Marian K. Karr, City Clerk