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HomeMy WebLinkAbout2016-09-06 ResolutionPrepared by: Marian K. Karr, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5043 RESOLUTION NO. 16-258 RESOLUTION TO REFUND CIGARETTE PERMIT WHEREAS, Dan's Short Stop at 2221 Rochester Ave in Iowa City, Iowa, has surrendered Cigarette Permit No.�] 7-S5 expiring 06/30/17 and requests a refund on the unused portion, now thereof, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, THAT: Cigarette Permit No. C17-55 issued to Dan's Short Stop be cancelled and, BE IT FURTHER RESOLVED that the Mayor and City Clerk be and they are hereby authorized and directed to draw a warrant on the General Fund in the amount of $7 9. oo, payable town's Short Stop Corp as a refund on Cigarette Permit No. C17-55 Passed and approved this 6th day of September 20 16 MAYOR / Approved by ATTEST: 2?d� CT�`CLERK 4CiAorneys tce It was moved by sotchway and seconded t Resolution be adopted, and upon roll call there were: AYES: NAYS: Thomas ABSENT: Botchway Cole Dickens Mims Taylor Thomas Throgmorton 3c(15) -sem 3d(1) Prepared by: Bob Miklo, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5240 (SUB16-00008) RESOLUTION NO. 16-259 RESOLUTION APPROVING FINAL PLAT OF ACT FIRST ADDITION, IOWA CITY, IOWA. WHEREAS, the owner, ACT, Inc., filed with the City Clerk the final plat of ACT First Addition, Iowa City, Iowa, Johnson County, Iowa; and WHEREAS, said subdivision is located on the following -described real estate in Iowa City, Johnson County, Iowa, to wit: PART OF LOT 1, B.D.I. THIRD ADDITION TO IOWA CITY, IOWA AS RECORDED IN BOOK 17, PAGE 83 IN THE OFFICE OF THE JOHNSON COUNTY, IOWA RECORDER DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEASTERLY CORNER OF SAID LOT 1; THENCE N61058'32"W 113.19 FEET ALONG THE SOUTHWESTERLY LINE OF SAID LOT 1; THENCE N62°58'56"W 499.21 FEET ALONG SAID SOUTHWESTERLY LINE; THENCE N61°39'22"W 216.03 FEET TO THE SOUTHWESTERLY CORNER OF SAID LOT 1; THENCE N27049'17"E 1168.40 FEET ALONG THE WESTERLY LINE OF SAID LOT 1 TO THE NORTHWESTERLY CORNER OF SAID LOT 1; THENCE S61052'34"E 397.61 FEET ALONG THE NORTHERLY LINE OF SAID LOT 1 TO THE NORTHEASTERLY CORNER OF SAID LOT 1; THENCE S1004'52"E 535.65 FEET ALONG THE EASTERLY LINE OF SAID LOT 1; THENCE SOUTHWESTERLY 705.26 FEET ALONG SAID EASTERLY LINE AND THE ARC OF A 1381.54 FOOT RADIUS CURVE, CONCAVE WESTERLY (CHORD BEARS S13°32'03"W 697.63 FEET); THENCE S28041'05"W 16.69 FEET ALONG SAID EASTERLY LINE TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 18.07 ACRES, SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. WHEREAS, the Neighborhood and Development Services Department and the Public Works Department examined the proposed final plat and subdivision, and recommended approval; and WHEREAS, a dedication has been made to the public, and the subdivision has been made with the free consent and in accordance with the desires of the owners and proprietors; and WHEREAS, said final plat and subdivision are found to conform with Chapter 354, Code of Iowa (2015) and all other state and local requirements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The said final plat and subdivision located on the above-described real estate be and the same are hereby approved. Resolution No. 16-259 Page 2 2. The City accepts the dedication of the easements as provided by law. 3. The Mayor and City Clerk of the City of Iowa City, Iowa, are hereby authorized and directed, upon approval by the City Attorney, to execute all legal documents relating to said subdivision, and to certify a copy of this resolution, which shall be affixed to the final plat after passage and approval by law. The City Clerk shall record the legal documents and the plat at the office of the County Recorder of Johnson County, Iowa at the expense of the owner/subdivider. Passed and approved this 6th day of September 2016. MOOR Approved by ATTEST: CITY ETEL RK City Attorney's Office / t It was moved by Botchway and seconded by Thomas the Resolution be adopted, and upon roll call there were: AYES: Pcd/IemPl.ta,1Flnal Plat - Resolution (4).doc. dac NAYS: ABSENT: Botchway Cole Dickens Mims Taylor Thomas Throgmorton To: City Council Item: SUB16-00008 ACT First Addition (a resubdivision of Lot 1, B.D.I. Third Addition) GENERAL INFORMATION: STAFF REPORT Prepared by: Bob Miklo and Marti Wolf, Intern Date: August 2, 2016 Applicant: ACT, Inc. 500 ACT Drive P.O. Box 168 Iowa City, IA 52243 319-337-1528 Jeff.stabenow@act.org Contact Person: Requested Action: Purpose: Location: Size: Existing Land Use and Zoning: Surrounding Land Use and Zoning Comprehensive Plan: File Date: Susan Forinash Hall & Hall Engineers, Inc. 1860 Boyson Road Hiawatha, IA 52233 319-362-9548 susan@halleng.com Final plat approval To subdivide one existing parcel into two lots, allowing for separate ownership 2609 and 2727 South Scott Blvd. 18.07 acres McCarrel ACT Facility, General Industrial (1-1) North: Systems Unlimited, General Industrial (1-1) South: Highway 6 right-of-way and agricultural — County Residential (R) East: Snyder Creek open space - Intensive Commercial (CI -1) West: Undeveloped — (1-1) Industrial July 6, 2016 60 Day Limitation Period: September 3, 2016 2 BACKGROUND INFORMATION: The applicant, ACT Inc., has submitted a final plat for ACT First Addition, a 2 -lot, 18.07 -acre industrial subdivision located at 2609 and 2727 South Scott Boulevard. The Subdivision Code allows the waiver of preliminary plats in the instance where no new infrastructure is required for the subdivision. Since this is a subdivision of one lot into two and requires no new infrastructure, staff recommends that the preliminary plat be waived. The proposed property line would align with the existing shared drive off Scott Boulevard, with a 30 -foot shared access easement. No new curb cut would be created onto Scott Boulevard. ANALYSIS: The final plat of ACT First Addition is in compliance with the subdivision regulations. Legal papers are currently being reviewed by staff. It is anticipated that these documents will be approved prior to the August 2 City Council meeting. Because no new public infrastructure in is proposed there are no construction drawings. The plat contains necessary easements for utilities, stormwater management, access and right-of-ways. STAFF RECOMMENDATION: Staff recommends approval of SUB16-00008, the final plat of ACT First Addition (a resubdivision of Lot 1, B.D.I. Third Addition), a 2 -lot, 18.07 -acre industrial subdivision located at 2609 and 2727 Scott Boulevard, subject to approval of legal papers by the City Attorney. ATTACHMENTS: 1. Location Map 2. Final plat Approved by: r'' John Yapp, Development Sery e Department of Neighborhood and P=SIeH Repa sftal plat staff report daa Coordinator, Development Services IR cn4M.1 m im„ .` 1 ��r� YI .9ir� I i_ r FINAL PLAT ACT FIRST ADDITION (A RESUBDIVISION OF B.D.I. THIRD ADDITION, LOT 1) IN THE CITY OF IOWA CITY, JOHNSON COUNTY, IOWA PREPARED BY/ RETURN TO: RYAN R REMLING. LS, HALL@ HALL ENGINEERS, INC, 186D BOYSON ROAD, HIAWATHA, IOWA 52233 PLAT/PLLAIAPPROYED CITY OF IOWA CRY. IOWA CRY am DATE UTLEY CASEMENTS AS SHORN HEREON MAY OR MAY NOT. INCLUDE SANITARY YNER UHES. ANO/Qi SLORM YeER LNES. AHD/pi WATER ONES: SEE CONSTRICTION PLANS FDA DETAAS. Mary EASEMENTS AS GRO M HEREON. ARE AOEWATE FOR THE INSTALLATION AND MAINTENANCE OF THE FACURES REWIRED BY THE FOLLOWING AGEHOES: MIDAMERIC.W ENERGY CO. DATE CMILAWiNH DATE .EDA. DATE I StOz `°r/2 • FOUND 5/8- REBAR W/ORANGE 0 Cure Table Z\\ 70rH .,[ RYAN A. MNiNa I$ leav , Curre % reuowEPPumi ` I BpOk 2g C i y p(rypA I \y Tangent I Length CAP Na S65 y pAOgIOP/A 2q (l Chord Brg CT �bFD. 5/J \ PFeM '� ss�o II1I 6 V 360.49' 705.26' yIV\ 37!4' aJ f�/8 \6 /9 POLAR SIX 32' OSW C2 d 48" 44.18' 88.33' \\ EMSN+O STORM WRIER ` HM" ANAC MENT EASEMENT J 9>. ar, I F0. 5/8' REDAR SO' 44' 29'W BWR 4La9. PAM 01 \ N/ YELLOW. PLAS L LAP N0. )0]8 0 h. 313.70' 616.94' 1381.54' 611.83' 3Ma lh Curve Table LAT I L_/c.).,Eu Curve 6.87 ACRES T/m pyQ / 20' STORM / is ` SEVER / / ; E SFY9ENT 86 SA SEIiIER EASEMENT I']• I PdLE 9005\„4 �G0y4pC) Z$ H73 i92 4 E Nx]W'D9'E I u'-8 R I m .f 9pAL�rS. Q- J 60.04' / 11 GIL. I / / p\1• \ ark aA'r,5' / / g 11 Ial a6•q 1}1a• / I �' 39ON.E II �Vi SII -3V 6 1 eI,N' ` / W,3'7 II y ry A SO 2S s6 v n ♦ aP EASCMEHT \ \ 00\O 9 N8.12'S0'E a z2'ID FD. S'. 51.65' Aa 6q. MEAN 20' SANIIARr \ ,pEDE95 FIT FLOW r' \a\�G\QP SEWER c2\ I ED sT�/a R[gT �qML y�� 'C p EASEMENT I W/ �gILLOW PLASM \ \ ATA Y\O� 1A EA' yUl 1 1 CAR Y.D. aHe I n ry p9 p000� LAT 2 11.20 ACRES Isy I�� Ise \R.G. Cy7FgW \( \ FASTING i �— J \m'Kq 117 a now, R0.W ESEMENTMANAGEMENT ( P SURVEY PR PAR D BY, B \FS �`\�RAII Mae, NT ACT, INC \ 003,. _ WK 4165• OtlNEB� 4zjq =Gj PJ ` EAsiLi PACE 966 �I ACT, INC�-q l PO 80% 168 \ `HaS,SA; / IOWA CITY. IOWA 52244 OWNEflS ATTORNFC }� g �� PD. ROWSURI/ RYAN R. R:. TOM AN, TUC \ R. RYAN R. ALL NG.ENG L5, WALKER &ELM , LLEN. �� N 5/8' REBAR 1PAUL860 S HALL ENGINEERS. INC. 321 E A GET STREET LLP \ ` / ��� CARYELLOW770 PLASM •q 1860 BOYSON ROAD5223 321 E MARKET S1REEi 1\ HIAWATHA IA 522]3 IOWA CITY, IOWA 52245 `M (319) 362-9548 (319)-354-1104 \ Y gelmonQalmlaW.COm \ 1 56OSV2TE % NOTE. y�, tia \ (BSxbrn ` SM41 I — — NOTES ON THIS PLAT ARE NOT INTENDED TO CREATE ANY VESTED \\ Z n]H9' �/ F 16.69 6 PRIVATE INTEREST IN ANY STATED USE RESDUCTION OR COVENANT ON CREATE ANY THIRD PARTY BENEFICIARIES TO ANY NOTED USE \ G 2' REBAR h (1 RESTRICTION OR COVENANT.. LEGAL DESCRIPTION' \ PART OF LOT 1, B.O.I. THIRD ADDITION TO IOWA CITY, IOWA AS RECORDED IN BOOK IT, PAGE 83 IN ME OFFICE OF THE JOHNSON COUNTY, IOWA RECORDER DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEASTERLY CORNER OF SAID LOT 1; THENCE N61'58'32"W 113.19 FEET ALONG THE SOUTHWESTERLY LINE OF SAID LOT I: THENCE 1625856"W 499.21 FEET ALONG SAID SOUTHWESTERLY LINE: THENCE N51'39'22•W 216.03 FEET TO THE SOUTHWESTERLY CORNER OF SAID LOT 1: THENCE N27'49'I7'E 1168.40 FEET ALONG ME WESTERLY ONE OF SAID LOT I TO ME NORTHWESTERLY CORNER OF SAID LOT 1; THENCE S61'52'34'E 397.61 FEET ALONG ME NORTHERLY UNE OF SAID LOT I TO THE NORMEASTERLY CORNER OF SAID LOT 1; THENCE SI'04'52"E 535.65 FEET ALONG ME EASTERLY LINE OF SAID LOT 1; THENCE SOUTHWESTERLY 705.26 FEET ALONG SAID EASTERLY LINE AND ME ARC OF A 1381.54 FOOT RADIUS CURVE. CONCAVE WESTERLY (CHORD BEARS S13'32'03"W 697.63 FEET); MERGE S28'41'05'W 16.69 FEET ALONG SAID EASTERLY LINE TO ME POINT OF BEGINNING. SURVEY LEGEND SAID PARCEL CONTAINS 18.07 ACRES, SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. O SET 1/2- REBAR W/YELLOW PLASTIC CAP N0. 18769 arr�—'yea • FOUND 5/8- REBAR W/ORANGE 0 Cure Table Mea ure0 GRAPHIC SCALE IN FEET .,[ RYAN A. MNiNa I$ leav , Curre DeIlO Tangent I Length Radius Chord Chord Brg CT 29' 14' 56' 360.49' 705.26' 1381.54' 69).63' SIX 32' OSW C2 3' 39' 48" 44.18' 88.33' 1381.54' 88.31' SO' 44' 29'W C3 25' 35' 10' 313.70' 616.94' 1381.54' 611.83' S15' 21' 5B'W Curve Table Recorded Curve Della Tangent Length orflas Chord Chord Brg CI 29' 14' 56- 360.49' 705.26' 1381.50 697.63' NIS 32' 03'E PART OF LOT 1, B.O.I. THIRD ADDITION TO IOWA CITY, IOWA AS RECORDED IN BOOK IT, PAGE 83 IN ME OFFICE OF THE JOHNSON COUNTY, IOWA RECORDER DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEASTERLY CORNER OF SAID LOT 1; THENCE N61'58'32"W 113.19 FEET ALONG THE SOUTHWESTERLY LINE OF SAID LOT I: THENCE 1625856"W 499.21 FEET ALONG SAID SOUTHWESTERLY LINE: THENCE N51'39'22•W 216.03 FEET TO THE SOUTHWESTERLY CORNER OF SAID LOT 1: THENCE N27'49'I7'E 1168.40 FEET ALONG ME WESTERLY ONE OF SAID LOT I TO ME NORTHWESTERLY CORNER OF SAID LOT 1; THENCE S61'52'34'E 397.61 FEET ALONG ME NORTHERLY UNE OF SAID LOT I TO THE NORMEASTERLY CORNER OF SAID LOT 1; THENCE SI'04'52"E 535.65 FEET ALONG ME EASTERLY LINE OF SAID LOT 1; THENCE SOUTHWESTERLY 705.26 FEET ALONG SAID EASTERLY LINE AND ME ARC OF A 1381.54 FOOT RADIUS CURVE. CONCAVE WESTERLY (CHORD BEARS S13'32'03"W 697.63 FEET); MERGE S28'41'05'W 16.69 FEET ALONG SAID EASTERLY LINE TO ME POINT OF BEGINNING. SURVEY LEGEND SAID PARCEL CONTAINS 18.07 ACRES, SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. O SET 1/2- REBAR W/YELLOW PLASTIC CAP N0. 18769 arr�—'yea • FOUND 5/8- REBAR W/ORANGE 0 100 DO ST app PLASTIC CAP N0, 13480 UNLESS NOTED OMERNSE GRAPHIC SCALE IN FEET .,[ RYAN A. MNiNa I$ leav , SCALE: P=200' O RECORDED AS rev=er0xv m.e.4ym,rml: yyyv,. vvYavtta Av SURVEY WORK PLAT OR SURVEY BOUNDARY PERFORMED: — EXISTING LOT LINE — _ 6/22/16 a N = N z W i OD arr�—'yea NI EUKF��IruR^�'®W Nrt am.6ulY ImI 2I4m1 LwV Sax. uruSeYy Nleeeb'v rleev slava Ikx: .,[ RYAN A. MNiNa I$ leav , Designed by DLK: Drawn bYDLK I Checked bY. RYANR RII9yN0.13. IC169 e)L rev=er0xv m.e.4ym,rml: yyyv,. vvYavtta Av a N = N z W i OD 5 _ 0 _ NI a e m ,0 g : a Sheet rue: FINAL PLAT ACT FIRST ADDITION (A RESUBMISION OF B.D.I. THIRD ADDITION, LOT 1) IN THE CITY OF IOWA CITY, JOHNSON COUNTY, IOWA HALL & HALL ENGINEERS, INC. <..ernrnec..:::Pa•els:e�. u„ «a.RA WTM N ern= TPM°,IOYOI]I51'xdH.'FAATTu TAI TIAL ENGINEERING 1�/N NDOURnnN NODEY6LOwarr RuxNiNG Lamm Designed by DLK: Drawn bYDLK I Checked bY. 3,�J c 2) Prepared by: Kris Ackerson, Neighborhood Services, 410 E. Washington St., Iowa City, IA 52240 319.356.5230 RESOLUTION NO. 16-260 RESOLUTION ADOPTING IOWA CITY'S FY16 ANNUAL ACTION PLAN AMENDMENT #4, WHICH IS A SUB -PART OF IOWA CITY'S 2016-2020 CONSOLIDATED PLAN (CITY STEPS), AUTHORIZING THE CITY MANAGER TO SUBMIT SAID PLAN AND ALL NECESSARY CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT WHEREAS, the U.S. Department of Housing and Urban Development requires the City of Iowa City, Iowa, to prepare and submit an Annual Action Plan as part of the City's Consolidated Plan (CITY STEPS) to plan for the use of federal funds to assist lower income residents with housing, jobs and services; and WHEREAS, the FY16 Annual Action Plan Amendment #4 proposes to amend the Annual Action Plan by reducing the number of assisted units in one housing project by twenty-five percent or more, attached hereto as Exhibit A; and WHEREAS, according to CITY STEPS, said amendment is considered a substantial change to said Annual Action Plan and requires City Council approval; and WHEREAS, the City has disseminated information soliciting public input on the proposed said Amendment; and WHEREAS, adoption of said Amendment is required by the U.S. Department of Housing and Urban Development; and WHEREAS, the City Council finds that the public interest will be served by the adoption of the Amended FY16 Annual Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The City of Iowa City's Amendment #4 to the FY16 Annual Action Plan, copies of which are filed in the Neighborhood and Development Services Department, are hereby approved and adopted. 2. The City Manager of Iowa City is hereby authorized and directed to submit the applicable documentation for the City of Iowa City's Amended FY16 Annual Action Plan to the U.S. Department of Housing and Urban Development to provide all the necessary certifications required by the U.S. Department of Housing and Urban Development in connection with said Plan. Passed and approved this 6th day of September .2016. e�- MAVOR Approved by ATTEST: %(jic„i� �- xij u� , 5? - i S - f S -- CIT LERK City Attorneys Office Resolution No. 16-260 Page 2 It was moved by Botchway and seconded by Resolution be adopted, and upon roll call there were: AYES: NAYS ABSENT: ABSTAIN: Thomas the Botchway Cole Dickens Mims Taylor Thomas Throgmorton EXHIBIT A FY16 Annual Action Plan Substantial Amendment #4 July 2016 REVISED JULY 14, 2016 The Annual Action Plans are a portion of Iowa City's Consolidated Plan (a.k.a. CITY STEPS). The Annual Action Plan includes information on the proposed use of Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) funds for housing, jobs, and services for low -moderate income persons. The Annual Action Plan outlines proposed activities and their budgets. The FY16 Plan Amendment #4 proposes to reduce the number of SRO units for the planned CHARM Homes LLC project from eight units to four units and add rehabilitation activities, due to difficulty in finding ADA accessible units to purchase. This project is already included in the Annual Action Plan and is being revised. The City Council will consider this recommendation on September 6 following a 30 -day public comment period and an amendment will be submitted to the U.S. Department of Housing and Urban Development (HUD) subject to City Council approval. Jurisdiction: City of Iowa City, Iowa Contact Person Jurisdiction Web Address: Tracy Hightshoe http://www.icgov.org/actionplan Neighborhood Services Coordinator 410 E. Washington Street Iowa City, IA 52240 319.356.5244 Tracy-Hightshoe@iowa-city.org Proposed Amendment Project Name CHARM Homes LLC, Affordable Rental Housing Target Area Goals Supported Increase the supply of affordable rental housing Needs Addressed Expanding Affordable Rental Housing Funding CDBG:$61,650 Description The applicant proposes to acquire one property with four single room occupancy units each and rehab the property for accessibility. Targeted groups are the elderly and those with disabilities. Target Date 3/31/2017 Estimate the number and type of families that will benefit from the proposed activities 4 units for elderly and those with disabilities. 0-30% MFI: 75 percent 31%-50% MFI: 25 percent Location Description To be determined Planned Activities Property acquisition and rehabilitation Publication Notice Iowa City Press Citizen August 19, 2016 PUBLIC MEETING NOTICE FY16 Annual Action Plan Amendment #4 The City Council will hold a public meeting, accept comments, and consider approval of Iowa City's FY16 Annual Action Plan Amendment #4 on September 6, 2016. The meeting will be held at City Hall, Emma Harvat Hall, 410 East Washington Street at 7:00 p.m. The Annual Action Plans are a portion of Iowa City's Consolidated Plan (a.k.a. CITY STEPS). The Annual Action Plan includes information on the proposed use of Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) funds for housing, jobs, and services for low -moderate income persons. The Annual Action Plan outlines proposed activities and their budgets. This amendment proposes to reduce the number of SRO units for the planned CHARM Homes LLC project from eight units to four units and add rehabilitation activities, due to difficulty finding ADA accessible units. Copies of the proposed amendment is available from the Neighborhood and Development Services Department, 410 East Washington Street; the Iowa City Public Library, 123 S. Linn Street; or on Iowa City's web site (www.icpov.org/actionPlan). Additional information is available by calling 356-5230. Comments may be submitted in writing to the Neighborhood and Development Services Department at the address above or by email to Kristopher-Ackerson@iowa-city.org. If you require special accommodations or language translation please contact Tracy Hightshoe at 356-5230 or 356-5493 TTY at least seven (7) days prior to the meeting. Public Comments Received with Staff Response The 30 -day public comment period for the FY16 Annual Action Plan Amendment #4 starts July 1 and ends August 1, 2016. The City Council is holding a public meeting on September 6, 2016. Comments Received: None Staff Response: N/A Publish on August 26, 2016 PUBLIC MEETING NOTICE FY16 Annual Action Plan Amendment #4 The City Council will hold a public meeting, accept comments, and consider approval of Iowa City's FY16 Annual Action Plan Amendment #4 on September 6, 2016. The meeting will be held at City Hall, Emma Harvat Hall, 410 East Washington Street at 7:00 p.m. The Annual Action Plans are a portion of Iowa City's Consolidated Plan (a.k.a. CITY STEPS). The Annual Action Plan includes information on the proposed use of Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) funds for housing, jobs, and services for law -moderate income persons. The Annual Action Plan outlines proposed activities and their budgets. This amendment proposes to reduce the number of SRO units for the CHARM Homes LLC project from eight units to four units and add rehabilitation activities, due to difficulty finding ADA accessible units. Copies of the proposed amendment is available from the Neighborhood and Development Services Department, 410 East Washington Street; the Iowa City Public Library, 123 S. Linn Street; or on Iowa City's web site (www.icgov.org/actionplan). Additional information is available by calling 356-5230. Comments may be submitted in writing to the Neighborhood and Development Services Department at the address above or by email to Kristopher-Ackerson@iowa-city.org. If you require special accommodations or language translation please contact Tracy Hightshoe at 356-5230 or 356-5493 TTY at least seven (7) days prior to the meeting. 09-06- 66 r CITY OF IOWA CITY 3 3�� MEMORANDUM Date: August 22, 2016 To: Geoff Fruin, City Manager From: Kristopher Ackerson, Community Development Planner Re: City Council meeting on September 6 — Resolution Adopting the FY16 Annual Action Plan Amendment #4 Introduction A resolution considering approval of the FY16 Annual Action Plan Amendment #4 will be considered at the City Council meeting on September 6. The amendment reduces the number of assisted units and adds rehabilitation to a previously funded project by CHARM Homes LLC. History/ Background CHARM Homes LLC was awarded $61,650 in FY16 CDBG funding to acquire two residential properties that would provide housing for low income elderly and disabled residents. CHARM Homes has been unable to find suitable, accessible units and requests reducing the project to one property and utilizing funds to rehabilitate a property for accessibility. To date, CHARM Homes has not expended any funds for this project. Discussion of Solution The proposed amendment will facilitate the acquisition of four residential single room occupancy units for elderly and disabled residents (see Exhibit A). Recommendation Staff recommends approval of Amendment #4. At their meeting on August 18, the Housing and Community Development Commission recommended unanimously in favor of approving Amendment #4. To date, the City has received no written comments from the public concerning this FY16 Annual Action Plan Amendment. Fiscal Impact These funds represent HOME and CDBG entitlement funds from the U.S. Department of Housing and Urban Development. If you have any questions about the amendment please contact me at 356-5230 or at Kristopher- Ackerson@iowa-city.org. C:\Usem\mkarr\HppDataTocal\Microsoft\Windows\Tempomry Internet Files\Content.0utlooMOVI NUGE\Council memo.doc 3d Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 16-261 RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY AND IOWA CITY DOWNTOWN SELF -SUPPORTED MUNICIPAL IMPROVEMENT DISTRICT TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF BEER DURING NORTHSIDE OKTOBERFEST WITHIN A SPECIFIED AREA ON A CITY STREET. WHEREAS, section 4-5-3D of the City Code allows private entities to sell beer and persons to consume beer in a city park, on public right-of-way or on a city ground excluding public buildings under limited circumstances; WHEREAS, Iowa City Downtown Self Supported Municipal Improvement District, d/b/a Iowa City Downtown District ("District") would like to be able to sell beer in a demarcated area on the street along the 200 and 300 -block of Market Street, the 100 and 200 block of N. Linn Street, and in the City parking lot north of the 300 -block of Market Street during the Northside Oktoberfest; and WHEREAS, it is in the City of Iowa City's interest to execute the attached agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The City Manager is authorized to sign the attached agreement and any needed amendments. Passed and approved this 6th day of September 2016. M OR Approved,b ATTEST: � ( -(, CI RK City Attorney's Office Resolution No. 16-261 Page 2 It was moved by Botchway and seconded by Resolution be adopted, and upon roll call there were: Thomas the AYES: NAYS: ABSENT: ABSTAIN: x Botchway x Cole x Dickens x Mims x Taylor x Thomas x Throgmorton Drafted by: Susan Dulek, Ass't City Attorney, 410 E. Washington St., Iowa City, IA 52240;319/356-5030 2016 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 BEER DURING NORTHSIDE OKTOBERFEST This Agreement is made between Iowa City Downtown Self Supported Municipal Improvement District, d/b/a Iowa City Downtown District ("District") and the City of Iowa City, a municipal corporation ("City"), in Iowa City, Iowa. WHEREAS, District is an "authorized entity" as that term is defined in section 4-5- 3D of the City Code; WHEREAS, District has applied for a license to sell beer during the Northside Oktoberfest to be held in the Northside; and WHEREAS, the parties wish to enter into an agreement to allow District to sell beer and to allow persons to possess and consume beer under limited circumstances on downtown City streets. THE PARTIES THEREFORE AGREE AS FOLLOWS: Authorized Site. In consideration for District's promises herein, the City agrees to allow District control over the area in the 200 - 300 block of Market Street, the City parking lot in the 300 block, and 100-200 block of N. Linn St. on September 24, 2016 from 9:00 am to 7:00 pm as shown on the diagram which is attached, marked Exhibit A, and incorporated herein ("authorized site"). 2. Term. This agreement shall be in effect only on September 24, 2016. 3. Access. District shall take all reasonable steps to ensure that only persons over twenty-one (21) years of age have access to beer and that all persons over twenty-one (21) years of age shall be provided either a hand stamp or wrist band upon entry into the authorized site. 4. License. This agreement is void if District does not have a license to sell beer on the authorized site on September 24, 2016. 5. Sale of Beer and Alcohol Restrictions. District shall only sell beer to a person who is over twenty-one (21) years of age. District acknowledges that the authorized sites are subject to all applicable alcohol restrictions in the City Code. 6. Advertisement. District shall not, nor shall it allow anyone to, erect or place any sign or other matter advertising any brand of alcoholic liquor, beer, or wine upon the authorized site with the exception that signage may be placed on the interior and exterior tent walls. Sponsorship signage unrelated to businesses selling alcohol, beer, wine, or tobacco will be allowed. 7. Inspection. City staff, including the Iowa City Police Department, may periodically inspect the authorized sites without any prior notice to determine compliance with the terms of this agreement. 8. Debris and Trash. District shall be solely responsible for collecting all debris and trash from the authorized sites, and the City shall then remove the debris and trash. If District fails to do so and if City staff has to collect the debris and trash from the authorized sites, District may be responsible for the cost incurred by the City, including staff time, and shall pay the costs in full within thirty (30) days of receiving an invoice. 9. No Smoking. Smoking is prohibited in the authorized site, and District shall post a no -smoking a sign at the front entrance to the authorized sites and two signs inside the authorized sites. The signs shall comply with Iowa Code Section 142D.6 (2015). Additionally, the use of electronic cigarettes is prohibited in the authorized site. Electronic cigarette means vapor product as defined in Section 453A.1 of the Code of Iowa (2015). 10. Temporary Toilet Facilities and Hand Washing Stations. District shall provide at its sole cost sixty (60) temporary toilet facilities in the location shown on Exhibit A, including two (2) that are handicap accessible. District shall further provide at its sole cost thirty (30) hand washing stations adjacent to the facilities unless the facilities themselves are equipped with hand washing stations. 11. Occupancy and Exits. The maximum occupancy load of the authorized site is 8,000 persons, and District is solely responsible for maintaining the occupancy limits. District shall post a sign with the maximum occupancy load inside the authorized site. District shall maintain at least three (3) exits in the authorized site and post "exit" signs at all exits, with the location and size of the signs to be approved by the City Fire Department. Each exit must be a minimum 36 inches in width. 12. Anchoring and Drilling. District shall not drill any holes into the pavement or the sidewalk and shall not anchor a tent tie down or pole to the pavement or the sidewalk. 13. Fencing. At a minimum, the authorized site shall be enclosed by a double row of fencing. If available, the City prefers a fencing product that is a single fence that consists of six feet (6') interlocking panels with a mesh that does not allow for a container of beer to get passed from through the fencing. 14. Insurance. a) Premises Insurance. On September 24, 2016, District shall carry comprehensive general liability insurance for bodily injury and property damage on the authorized site in the amount of $1,000,000 (one million dollars) for each occurrence and $2,000,000 (two million dollars) in the aggregate and shall name the City as an additional insured. District shall furnish a copy of a certificate of insurance for same, satisfactory to the City at the time of execution of this agreement. District shall notify the City 1 week before cancellation of said insurance, and said cancellation shall automatically terminate this Agreement. b) Dram Shop Insurance. On September 24, 2016, District shall carry "dram shop" insurance in compliance with Iowa Code section 123.92 (2015) in the amount of $500,000 (five hundred thousand dollars). District shall provide 1 week notice to the City before cancellation of said insurance, and said cancellation shall automatically terminate this Agreement. c) Governmental Immunities Endorsement. District shall obtain a governmental immunities endorsement that meets the requirements set 2 forth on Exhibit 16. Indemnification. Distr City shall be obligated for damages of any kir consumption, or posse by any person or per: at its own expense a agents any claim agaii out of the use of the beer on the authorized 17. Non -Discrimination. I employment or public gender identity, sex, disability, marital statu to hiring, accepting, ! employment. "Public providing goods, servic 18. Termination. The violation of any prc is attached and incorporated herein. shall pay on behalf of the City all sums which the pay by reason of any liability imposed upon the City resulting from the use of the authorized sight or sale, ion of beer on the authorized site, whether sustained i, caused by accident or otherwise and shall defend on behalf of the City, its officers, employees and the City, its officers, employees, and agents arising ihorized site or sale, consumption, or possession of istrict shall not discriminate against any person in ccommodation because of race, religion, color, creed, ational origin, sexual orientation, mental or physical or age. "Employment"shall include but not be limited registering, classifying, promoting, or referring to accommodation" shall include but not be limited to �s, facilities, privileges and advantages to the public. may terminate this agreement upon written notice for i of this agreement. 19. Assignment and Subletting. District shall not assign or sublet this agreement without prior written approval of the City. 20. Entire Agreement. This constitutes the whole agreement between the parties, and may be modified in `writing only, duly signed by the parties. Dated, this 6th IOWA CITY AND IOWA CITY -32 THE CITY OF IOWA CITY Geo ruin, tity Manager of September, 2016. Approved�y: �csa` City Attorney's Office SELF -SUPPORTED if Northside Moberfest Liquor Licen... All ehmites saved In Grnc Addlayer j+share - Main Entrance/Exit Brewery Tents 'ItX Puna Porritea a TV Ar Brewery Tents .r Real Ale Area Gate/ Entrance/Exit Gate/Entranca./Exit Gate/Enhance/Exit J KZUI Gate/Enhance/Exit ,r Tents G Kid's Area Fencing FEncing 20 It of fencing Vendor Ent,— iP 229 ft Porta potties- 56-60 Stift of Sft Tall Fencing er Brewery Tents $J Brewery Tents Brewery Tents rJ 20h EXIT ONLY Base map •- ' M1 4 �� a /' C 6 noraby GaleiEntiana`e/Eel 20at EXtrON15VIVIO0,19parvires. --�— Porta Pprdtes,tes YI N Cel aUW thud tl Z 0512 of all Tell Feoeia 20 ft of footled Venda. Q¢ .V, Nmlragm rry L fr �,yrm ISI.. b..Neese droe T 8 Yf ln.rr irr CFnm - Je!e[Mhgmv %^'I'+•robet Blnx ca '� BR, e. IS nl tT.henlrc homeK WmisavP r4 Dams raral!I am" ery Dots Narlh.Ml arum Shalom Atm �! Carndbrlinx-ap tI FBr Grergty Buflet ter eprbntl❑ry GataEnFxf a, I¢Ip r E Mar B F Market _" - .Mi I l .lain FmranceirdtMarkel St cents Tenn t"I Ga[UEnimas Fenong L a & LN Jame On:ort•ma Modrle 6 Army;_ INnnelprM (blkAe BI MIS I.. city 1,, sPerron a iJ Saubioc 6"A'Mspnare • R' 41re Mqh Gaunt lair I:�wnay Peaemsn160ar Y'I R dale z c7 Owe. Inn need ier..r t Jnhn� Grme•y M X 00 M E M!B 'Asa naw GM EXHIBIT B Governmental Immunities Endorsement 1. Non -waiver of Government Immunity. The insurance carrier expressly agrees and states that the purchase of this policy and the including of the City of Iowa City, Iowa as Additional Insured does not waive any of the defenses of governmental immunity available to the City of Iowa City, Iowa, under Code of Iowa Section 670.4 as it now exists and as it may be amended from time to time. 2. Claims Coverage. The insurance carrier further agrees that this policy of insurance shall cover only those claims not subject to the defense of governmental immunity under the Code of Iowa Section 670.4 as it now exists and as it may be amended from time to time. Those claims not subject to Code of Iowa Section 670.4 shall be covered by the terms and conditions of this insurance policy. 3. Assertion of Government Immunity. The City of Iowa City, Iowa shall be responsible for asserting any defense of governmental immunity, and may do so at any time and shall do so upon the timely written request of the insurance carrier. Nothing contained in this endorsement shall prevent the carrier from asserting the defense of governmental immunity on behalf of the City of Iowa City. 4. Non -Denial of Coverage. The insurance carrier shall not deny coverage under this policy and the insurance carrier shall not deny any of the rights and benefits accruing to the City of Iowa City, Iowa under this policy for reasons of governmental immunity unless and until a court of competent jurisdiction has ruled in favor of the defense(s) of governmental immunity asserted by the City of Iowa City, Iowa. 5. No Other Change in Policy. The insurance carrier, the City of Iowa City, Iowa, agree that the above preservation of governmental immunities shall not otherwise change or alter the coverage available under the policy. 51 3d(5) Prepared by: Ronald Knoche, City Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5138 RESOLUTION NO. 16-262 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN IOWA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR MAINTENANCE AND REPAIR OF PRIMARY ROADS IN MUNICIPALITIES WHEREAS, City of Iowa City, Iowa has negotiated an agreement for maintenance and repair of primary roads within the corporate limits with the Iowa Department of Transportation; and WHEREAS, this agreement outlines the responsibilities for maintenance and repair of the primary roads within the corporate limits of the City during the period of July 1, 2016 through July 1, 2021; and WHEREAS, the City Council deems it in the public interest to enter into the agreement with the Iowa Department of Transportation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: It is in the public interest to enter into the above mentioned agreement attached hereto, and the agreement is hereby approved as to form and content. 2. The Mayor is authorized to sign the agreement between the City of Iowa City and the Iowa Department of Transportation. 3. The Public Works Director is authorized to sign any supplements to this agreement. Passed and approved this 6th day of September 2016. MOOR Approved by City Attorney's Office It was moved by Botchwav and seconded by Thomas the Resolution be AYES: NAYS: ABSENT: x Botchway x Cole x Dickens x Mims x Taylor x Thomas x Throgmorton Form 81004w 05A1 Iowa Department of Transportation \J Agreement for Maintenance and Repair of Primary Roads in Municipalities This Agreement made and entered into by and between the Municipality of Iowa City I Johnson County, Iowa, hereinafter referred to as the Municipality, and the Iowa Department of Transportation, Ames, Iowa, hereinafter referred to as the Department. AGREEMENT: In accord with Provisions of Chapter 28E, Sections 306.3, 306.4, 313.3-5, 313.21-.23, 313.27, 313.36, 314.5, 321.348 and 384.76 of the Code of Iowa and the Iowa Administrative Rules 761 — Chapter 150 (IAC) the Municipality and Department enter into the following agreement regarding maintenance, repair and minor reconstruction of the primary roads within the boundaries of the Municipality. I. The Department shall maintain and repair: A. Freeways (functionally classified and constructed) 1. Maintain highway features including ramps and repairs to bridges. 2. Provide bridge inspection. 3. Highway lighting. Responsibility for energy and maintenance costs for US 218 lighting at IA 1 and Melrose Avenue interchanges will be accord in Iowa D.O.T. Agreement No. 84-14-088. B. Primary Highways — Urban Cross -Section (curbed) (See Sec. ILA) 1. Pavement: Maintain and repair pavement and subgrade from face of curb to face of curb (excluding parking lanes, drainage structures, intakes, manholes, public or private utilities, sanitary sewers and storm sewers). 2. Traffic Services: Provide primary road signing for moving traffic, pavement marking for traffic lanes, guardrail, and stop signs at intersecting streets. 3. Drainage: Maintain surface drainage within the limits of pavement maintenance described in 1.B.1 above. 4. Snow and Ice Removal: Plow traffic lanes of pavement and bridges and treat pursuant to the Department's policy. 5. Vehicular Bridges: Structural maintenance and painting as necessary. 6. Provide bridge inspection. C. Primary Highways — Rural Cross -Section (uncurbed) (See 11.13) Maintain, to Department standards for rural roads, excluding tree removal, sidewalks, and repairs due to utility construction and maintenance. D. City Streets Crossing Freeway Rights of Way (See II.C) 1. Roadsides within the limits of the freeway fence. 2. Surface drainage of right of way. 3. Traffic signs and pavement markings required for freeway operation. 4. Guardrail at piers and bridge approaches. 5. Bridges including deck repair, structural repair, berm slope protection and painting. 6. Pavement expansion relief joints and leveling of bridge approach panels. II. The Municipality shall maintain and repair: A. Primary Highways — Urban Cross -Section (curbed) (See Sec. 1.6) Pavement: Maintain and repair pavement in parking lanes, intersections beyond the limits of state pavement maintenance; curbs used to contain drainage; and repairs to all pavement due to utility construction, maintenance and repair. 2. Traffic Services: Paint parking stalls, stop lines and crosswalks. Maintain, repair and provide energy to traffic signals and street lighting. 3. Drainage: Maintain storm sewers, manholes, intakes, catch basins and culverts used for collection and disposal of surface drainage. 4. Snow and ice removal: Remove snow windrowed by state plowing operations, remove snow and ice from all areas outside the traffic lanes and load or haul snow which the Municipality considers necessary. Remove snow and ice from sidewalks on bridges used for pedestrian traffic. 5. Maintain sidewalks, retaining walls and all areas between curb and right-of-way line. This includes the removal of trees as necessary and the trimming of tree branches as necessary. 6. Clean, sweep and wash streets when considered necessary by the Municipality. 7. Maintain and repair pedestrian overpasses and underpasses including snow removal, painting and structural repairs. Maintenance and repair of pedestrian overpasses at Iowa Avenue and Burlington Street should be in accordance with MOU 2003-16-071. B. Primary Highways — Rural Cross -Section (uncurbed) (See Sec. I.C) Maintain and repair highway facilities due to utility construction and maintenance. 2. Removal of trees as necessary and the trimming of tree branches as necessary. 3. Maintain sidewalks. C. City Streets Crossing Freeway Rights of Way (See I.D) 1. All pavement, subgrade and shoulder maintenance on cross streets except expansion relief joints and bridge approach panel leveling. 2. Mark traffic lanes on the cross street. 3. Remove snow on the cross street, including bridges over the freeway. 4. Clean and sweep bridge decks on streets crossing over freeway. 5. Maintain all roadside areas outside the freeway fence. 6. Maintain pedestrian overpasses and underpasses including snow removal, painting, lighting and structural repair. III. The Municipality further agrees: A. That all traffic control devices placed by the Municipality on primary roads within the Municipal boundaries shall conform to the "Manual on Uniform Traffic Control Devices for Streets and Highways." B. To prevent encroachment or obstruction within the right of way, the erection of any private signs on the right of way, or on private property which may overhang the right of way and which could obstruct the view of any portion of the road or the traffic signs or traffic control devices contrary to Section 318.11 of the Code of Iowa. C. To comply with all current statutes and regulations pertaining to overlength and overweight vehicles using the primary roads, and to issue special permits for overlength and overweight vehicles only with approval of the Department. D. To comply with the current Utility Accommodation Policy of the Department. E. To comply with the access control policy of the Department by obtaining prior approval of the Department for any changes to existing entrances or for the construction of new entrances. IV. Drainage district assessments levied against the primary road within the Municipality shall be shared equally by the Department and the Municipality. V. Major construction initiated by the Department and all construction initiated by the Municipality shall be covered by separate agreements. VI. The Department and the Municipality may by a separate annual Supplemental Agreement, reallocate any of the responsibilities covered in Section I of this agreement. VII. This Agreement shall be in effect for a five year period from July 1, 2016 to June 30, 2021 IN WITNESS WIIEKEOF, The Parties hereto have set their hands, for the purposes herein expressed, on the dates indicated below. City of Iowa City MICIP T 17 DEPART !T 0 T SPORTATION By // C/MAYOR BY District Engineer 9 Date - September 6, 2016 ]�J � Date 9 7/1(� ATTEST: (Page 7 0£ 48) Printed from CME. Q 'O -der AGREEMENT County Johnson City Iowa City Proj. No. FN -218-4(27)--21-52 Iowa G.O.T. Agreement No. 84-14-088 IT IS AGREED by and between the State of Iowa, Iowa Department of Transportation (hereafter D.O.T.), Highway Division and the City of Iowa City in Johnson County, Iowa, (hereafter City) as follows: 1. The D.O.T. proposes to design, let, construct acid inspect a prOect :or relocated D.S. 218 lighting -in and near the City at the Iowa I and Melrose Ave. Interchanges (see Exhibit "A" attached). 2. The above referenced project is further described below. A. The Iowa I Interchange will have 29 luminaires mounted on 27 Holes- Tri:- lur"irraires will be 150 xatt high pressum sodium mounted at a -height of 30 f_. 8.. the 1elrose`!ive_-3etange will have 28 luminaires - wounte9 c- 21F, poles. The luminaires will be 150 watt high-pressure sodium moLntFd-atzz height of 30 ft. The D.O.T. will constr6ct-the abova.rsferenced lighting installations ail at no'cust•to the City. Responsitilit-W- - . * , uture energy and maintenance casts rill he in ac .�dn: with section 23, page 2 sof "Stipuiatio•i of Settlement No. 45014" in t," District Court of the State of Iowa it an for Johnsiii-ft n.y. Said "Stipulation of - 3ptcleTent" was executed by the Cit.,'; .rohnson County and ti.eVA.1:'on the 21st day of Apr11-1.980, ;.:moi said pro: inion -reads a -r --fol lows: "The Citi i, ?_maintain and_pay_ali future energy I' .ts 'td tilt lights located at the interchange of ATierial Highway 518 and Melrose,Auvefiue. If the City should annex into its corporate boundaries the interchange of Primary Highway Iowa 1 and Arterial Highway 518, or a portion thereof, the City at that (Page 8 of 48) Printed from CME 2 time will assume the responsibility for maintenance and energy of said 7i;l+is at the interchange." 4. The City further agrees, upon rompletion of the project; that no changes in the physical features thereof will be undertaken or permitted without the prior written consent of the D.O.T. 5. The City agrees that through traffic will be maintained during the construction period. 6, in the event this project is financed with federal funds, the City shall take whatever action may be necessary to comply with applicable federal laws and regulations. 7. Responsibilities for construction, maintenance, lighting and utilities shall be in accord with 823 I.A.C. j06,P) Ch. 1 (Iona Ad!ninistrative Code). B. Any costs incurred by the City in performing its obligations hereunder shall be borne exclusively by the City without reimbursement by the D.O.T. g. Subject to the approval of and without expense to the D.O.T., the City agrees to perform (or cause to be performed). all reiocatiois, alteratives, adjuatmivts r.r re:-0vais of utility facilities_ including but not limited - ,power, telephone and te=egrapi; lines, cable telev:sior,— lines; natural gas sripelines, waZ. r mains and 'hydrants, " curb boxes, sanitary sewers, and �,_laLad poles, installations and appurte.-,ances, whether privately yr publicly owned, and all other facilities or obstructions _ .hich are located within the limits of an establishez street or alley and which will interfere with construction of the project, all in arcoruance with the Utility Acmniodation Policy of the D_O.T. _10. It is agreed_that ho new or future utility occupancy of - the prirwry-highway right of way, r(or any future relocations of nr alterations to exiting utilities within. such limits, shall be permitted or und&taken by the City without the prior written consent of the D.O.T. All work shall be performed in accordance with the_Utility ` Accommoddtion Pslicy and other applicable require:ment.; of the D.D.T.. N- The CITY, its successors in interest and assigns, -as part of the consideration hereof, does hereby covenant and agree that; (1) no person on the ground of race, color, sex, or national_ origin shall be excluded from (Page 9 of 98) Printed from CME 3 participation in, denied the benefits of, or be otherwise subject to discrimination in the use of said facilities, (2j that no person on the ground of race, color, age, sex or national origin shall be excluded from participation in, denied the benefits of, or otherwise be sutjected to Discrimination in the construction of any improvements on over or under such land and the furnishing of services thereon, (3) that the City shall use the premises in compliance with tll other requirements imposed by or pursuant to Title 49, Code of Federal Regulation, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation - €ffectuation of Title VI of the Civil Rights Act of 1964, and as said regulations may a amended and Title 23 U.S. Code Section 324, Prohibition of Discrimination on the basis of sex. 12. If any section, provision or part of this Agreement shall be found to be invalid or unconstitutional, such judgment shall not affect the validity of the Agreement as a whole or any section, provision or part thereof not found to be invalid or -unconstitutional. 13. This Agreeme;--4-- may be executed of which so execute!- shall be and both Scali Lanstitute tMt instrument_ - in two countprparts, each dee^ed to be an oriaY7al - one and the same — (Page 10 of 48) Printed from CME CountyJohnson Project No. FN -218-4(27)--21-52 IN WITNESS WHEREOF, each of the parties hereto has executed Agreement No. 84-14-088 as of the date shown opposite its signature below. City of— Iowa Cit:L,, BY: February I4 1984. Tity- Mayor _ I, V MarWfIi. Karr certify that I am the Clerk of the CITY, and that John aIcamald Mayor, who signed said Agreement for and On -behalf of Me CITY was duly authcrized to execute the same by virtue of a formal Resolution, Resolution No. BA -28 , duly passed and adopted by the CITY, on the 14th day of February , 1984. - - IOWA DEPARTP T -AF TRAN$POKTATIiA } R r V f Way Vire- r - . �:ghway Di,isSm ATTEST: - BY "-� Signed % ,�> — -ity-Clerk of Iowa Cit;, Iowa F&,Tuarr 14 , 1933 - Date" Received & AppavedBy Tke Legal, 31 lfinatlf (Page 1 of 3) Printed from CME MEMORANDUM OF UNDERSTANDING No. 2003-16-071 Staff Action: W W3- 0514' It is agreed by and between the Iowa Department of Transportation (hereafter "DOT"), the city of Iowa City (hereafter "CITY") and the University of Iowa (hereafter "UNIVERSITY") as follows: WITNESSETH; that WHEREAS, the DOT, CITY and UNIVERSITY have previously entered into various arrangements providing for the existing pedestrian overpasses over US Highway 6 in the CITY described as; Burlington Street pedestrian bridge crossing US 6 (Riverside Drive) along the north side of Burlington Street and crossing Burlington Street along the west side of Riverside Drive; Iowa Avenue pedestrian bridge crossing US 6 (Riverside Drive) along the south side of Iowa Avenue; and Health Science Campus pedestrian bridge crossing US 6 approximately'/< mile east of Woolf Avenue, and connecting the International Center with the Health Sciences Campus; and WHEREAS, the DOT, CITY and UNIVERSITY desire to clarify their respective responsibilities for these pedestrian overpasses; and NOW THEREFORE IT IS AGREED as follows: I. The DOT, CITY and UNIVERSITY accept joint ownership of the Burlington Street and Iowa Avenue pedestrian bridges and agree to the following allocation of responsibilities with regard thereto and to discharge said responsibilities in a timely and satisfactory manner: A. The UNIVERSITY is responsible for routine maintenance of the pedestrian bridges and for 25% of the cost of all major repair, reconstruction and new construction projects including necessary right of way. B. The CITY is responsible for 25% of the cost of all major repair, reconstruction and new construction projects including necessary right of way and agrees to be the lead agency for design and engineering. The design and engineering cost may be part of the CITY's 25% share. C. The DOT is responsible for minor maintenance and for 50% of the cost of all major repair, reconstruction and new construction projects including necessary right of way. (Page 2 0£ 3) Printed from CME The DOT may provide contract administration services at its discretion as part of its 50% contribution. 2. The UNIVERSITY recently completed the Health Science Campus pedestrian bridge in accordance with Agreement Number 99-I-119 for project number BR -801-0(62)--7A-52 and thus is the owner and bears responsibility for all maintenance, repairs and reconstruction of said structure. 3. For purposes of this Memorandum, the following definitions shall apply: A. Routine Maintenance: Those day-to-day activities necessary to maintain a pedestrian overpass in safe and passable condition including snow and ice removal, clearing of any debris, and any necessary cleaning of the structure. B. Minor Maintenance: Those special activities necessary to preserve the long-term condition of a pedestrian overpass including painting, railing repair, and patching. C. Major Repair: Those activities necessary to repair serious structural deficiencies in a pedestrian overpass including bridge floor repair and repair of structural damage. D. Reconstruction: The replacement of one or more major element(s) of a pedestrian overpass to address a critical structural deficiency. E. New Construction: The replacement of a pedestrian overpass with an entirely new structure on or near the original location. New construction requires that the original, replaced structure be completely removed. 4. If any section, provision or part of this Memorandum shall be found to be invalid or unconstitutional, such judgement shall not affect the validity of the Memorandum as a whole or any section, provision or part thereof not found to be invalid or unconstitutional. 5. This Memorandum maybe executed in three counterparts, each of which so executed shall be deemed to be an original. 6. The principles as set forth in sections 1 through 6 herein represents the understanding of the DOT, CITY and UNIVERSITY. Any subsequent change or modification to the terms of this Memorandum of Understanding shall be in the form of a duly executed Addendum to this Memorandum. (Page 3 of 3) Printed from CME IN WITNESS WHEREOF, each of the parties hereto has executed Memorandum of Understanding 2003-16-071 as of the date shown opposite its signature below. CITY OF IOWA CITY: 2002 . I, Marian K. Karr certify that I am the Clerk of the CITY, and that Ernest W. Lehman , who signed said Memorandum of Understanding for and on behalf of the CITY was duly authorized to execute same on the 19th day of November 2002/. Signed � r_-. . z Z � City Clark of Iowa City, Iowa UNIVERSITY OF IOWA: By: 44 Date - 20 b2<- Title: is u.Srro'eSS r4tSAL. -W, IOWA DEPARTMENT OF TRANSPORTATION: By: laahcu.d ra ,C It& Date 2003. Richard E. Kautz, P.E. District 6 Engineer Highway Division r d ,-®r CITY OF IOWA CITY -° �'°`a� MEMORANDUM_ Date: September 1, 2016 To: Geoff Fruin, City Manager From: Ron Knoche, Public Works Director Re: Iowa Department of Transportation Five Year Maintenance Agreement Introduction: The Iowa Department of Transportation (IaDOT) has primary roads extensions within the Iowa City corporate limits. The IaDOT and the City have joint jurisdiction over these primary road extensions. History/Background: The Iowa Code and Administrative Rules identify the responsibilities of the IaDOT and the City over these primary road extensions. This agreement is in accordance with the Iowa Code and Administrative Rules regarding the maintenance, repair and minor reconstruction of the primary roads within the corporate boundaries. Discussion of Solutions: This is the standard agreement the IaDOT uses for all municipalities. There are two items that are unique to Iowa City. The City is responsible for the lighting at the interchanges of Highway 218 and Highway 1 and Highway 218 and Melrose Avenue. The City, University of Iowa and the IaDOT have a separate agreement for the pedestrian bridges over Highway 6 at Burlington Street and Iowa Avenue. These unique items are identified in the agreement. This agreement will be in effect from July 1, 2016 until June 30, 2021. This resolution will authorize the Mayor to sign the maintenance agreement. Financial Impact: The City and the IaDOT negotiate supplements to this agreement. An example of a supplement is winter maintenance for sections of Highway 1 through Iowa City. The City plows snow on the Burlington Street, Dodge Street and Governor Street designated as Highway 1. Through this supplement, the IaDOT reimburses the City based on the lane miles plowed. The resolution will authorize the Public Work Director to sign any supplements to the - maintenance agreement. Recommendation: Staff recommends Council adopt the resolution to authorize the mayor to sign the maintenance agreement and the Public Works Director to sign supplements to the agreement. 3d(6) Prepared by: Dave Panos, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5145 RESOLUTION NO. 16-263 RESOLUTION ACCEPTING THE WORK FOR THE NORMANDY DRIVE RESTORATION PHASE 1116 PROJECT WHEREAS, the Engineering Division has recommended that the work for construction of the Normandy Drive Restoration Phase IIIB Project, as included in a contract between the City of Iowa City and L.L. Pelling of North Liberty, Iowa, dated April 7, 2015, be accepted; and WHEREAS, the Engineer's Report and the performance and payment bond have been filed in the City Clerk's office; and WHEREAS, funds for this project are available in the Iowa River Corridor Trail - Peninsula to Waterworks account # R4160; and WHEREAS, the final contract price is $222,548.05. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT said improvements are hereby accepted by the City of Iowa City, Iowa. Passed and approved this 6th day of September _,2016. M OR ` Approved by ATTEST: ;3zr% - 9f Ja arrfac�. CI LERK City Attorney's Office It was moved by Botchway and seconded by Thomas the Resolution be adopted, and upon roll call there were: AYES x Pweng/masters/acptwork.doc 8116 NAYS: ABSENT: Botchway Cole Dickens Mims Taylor Thomas Throgmorton J(6) cccccrilh y�®i@- Il CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240 - 1826 (319) 356 - 5000 (319) 356 - 5009 FAX www.icgov.org August 26, 2016 Honorable Mayor and City Council Iowa City, Iowa Re: Normandy Drive Restoration Project, Ph III B Dear Honorable Mayor and Councilpersons: I hereby certify that the construction of the Normandy Drive Restoration Project, Ph. III B has been completed by LL Pelling Company, Inc. of North Liberty, Iowa in substantial accordance with the plans and specifications prepared by Abundant Playscapes, Inc. of Iowa City, Iowa. This project was bid as a unit price contract with a price of $223,030.55 and the final contract price is $222,548.05. There was one change order totaling $6,500.00 for the project as shown below: 1. CO #1 SW -402 Replacement $6,500.00 I recommend that the above -referenced improvements be accepted by the City of Iowa City. Sincerely, � Jason Havel, P. E. City Engineer pweng/masters/engmt.0oc 3d(7) Prepared by: Dave Panos, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5415 RESOLUTION NO. 16-264 RESOLUTION ACCEPTING THE WORK FOR THE U.S. HIGHWAY 6 AND SYCAMORE STREET INTERSECTION IMPROVEMENT PROJECT WHEREAS, the Engineering Division has recommended that the work for construction of the U.S. Highway 6 and Sycamore Street Intersection Improvement Project, as included in a contract between the City of Iowa City and Peterson Contractors, Inc. of Reinbeck, Iowa, dated July 31, 2012, be accepted; and WHEREAS, the Engineer's Report and the performance and payment bond have been filed in the City Clerk's office; and WHEREAS, funds for this project are available in Sycamore Street - Highway 6 to City Limits account # 3811; and WHEREAS, the final contract price is $1,852,422.25. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT said improvements are hereby accepted by the City of Iowa City, Iowa. Passed and approved this 6th day of September 20 16 -� Z� 2 � MOOR Approved by ATTEST:ort�i.� CI LERK City Attorney's Office 91.3d I Ile It was moved by Botchway and seconded by Thomas the Resolution be adopted, and upon roll call there were: AYES: 05 Pweng/masters/acptwork, doc 8/16 NAYS: ABSENT: Botchway Dickens Dobyns Hayek Mims Payne Throgmorton ENGINEER'S REPORT August 31, 2016 City Clerk Iowa City, Iowa CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240 - 1826 (319) 356 - 5000 (319) 356 - 5009 FAX www.icgov.org Re: U.S. Highway 6 and Sycamore Street Intersection Improvement Project Dear City Clerk: I hereby certify that the construction of the U.S. Highway 6 and Sycamore Street Intersection Improvement Project has been completed by Peterson Contractors, Inc. of Reinbeck, IA in substantial accordance with the plans and specifications prepared by Foth Infrastructure and Environment, L.L.C. This project was bid as a unit price contract and the final contract price is $1,852,422.25. There were five change orders to the project as shown below: 1. CO #1 Clean and Preparation of Surface, HMA Surface Patching $3,873.10 2. CO #2 18" Diam. Storm Sewer Piping $913.80 3.CO #3 Remove 36" Diam Storm Pipe, Concrete Sewer Collar $766.00 4. CO #4 Enlarge Handhole, Remove and Replace Handhole $4,912.00 5. CO #5 Curb and Gutter, PCC, 6" Depth $11,554.48 a. This change order added an alternate project item resulting in a net savings of $1,239.66 to the project. I recommend that the above -referenced improvements be accepted by the City of Iowa City. Sincerely, 1� Jason Havel, P.E. City Engineer p nglmasler engrpldx "Mm - 3d(8) Prepared by: Marian K. Karr, 410 E. Washington St., Iowa City, IA 52240-319-356-5041 RESOLUTION NO. 16-265 RESOLUTION ADOPTING AN ASSESSMENT SCHEDULE OF UNPAID MOWING, CLEAN-UP OF PROPERTY, SNOW REMOVAL, SIDEWALK REPAIR, AND STOP BOX REPAIR CHARGES AND DIRECTING THE CLERK TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES. WHEREAS, the City Clerk has filed with the City Clerk an assessment schedule providing the amount to be assessed against certain lots for the actual unpaid abatement costs of mowing, cleaning up property, removing snow, repairing sidewalks, and repairing stop boxes in the same manner as property taxes; WHEREAS, said schedule is attached as Exhibit A to this resolution and incorporated herein by this reference; WHEREAS, Iowa Code § 364.13B authorizes the City Council to assess against the property said abatement costs in the same manner as property taxes; and WHEREAS, the City Council finds that the property owners listed in Exhibit A have received a written notice of the date and time of the public hearing on the adoption of said assessment schedule, in substantially the same form attached hereto as Exhibit B. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: Exhibit A is adopted as the final assessment schedule pursuant to Iowa Code § 384.60(1). The amounts listed in Exhibit A for unpaid mowing charges, clean-up property charges, snow removal charges, sidewalk repair charges and stop box repair charges are confirmed and levied against the properties listed in Exhibit A. All unpaid assessments not paid within thirty (30) days after the first publication of the final assessment schedule shall bear interest at the rate of 9% per annum, commencing on October 13, 2016. Assessments are payable at Johnson Country Treasurer, 13 South Dubuque Street, Iowa City, Iowa. Until October 13, 2016 payment may be made at the City Clerk, 410 E. Washington Street, Iowa City, Iowa. The City Clerk is hereby directed to certify the schedule as set out in Exhibit A to the Treasurer of Johnson County, Iowa for collection in the same manner as property taxes. The assessment cannot be paid in installments. Resolution No 1.6-265 Page 2 The City Clerk is further directed to publish notice of the schedule once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen (15) days from the date of filing of the final assessment schedule. Passed and approved this 6th day of September '2016. Approved by ATTEST: �� i t C� S .l _ t C. City CTeTk City Attorneyls Office It was moved by Botchway and seconded by Thomas the Resolution be adopted, and upon roll call there was: AYES: nI sue\Ord&RestA bateRes.d oc NAYS: ABSENT: Botchway Cole Dickens Mims Taylor Thomas Throgmorton M 0 o m 'v 0 0 �o 77- N � (M N M r th m a r m d O s o s N N n � N Q Q Q Q a a a a w w w w Y Y Y X Q Q O Q m w W w9 W W a O O ❑ ❑ m N m N J m Z Q � � Z¢ N w> w N Z N ww x� w a0 O da w m ❑❑ S¢ � K K O U W Q6 0 0 0 O h o n 0 D o a �n N M h O O o O m M M N (l C O O O (� � LL p F F - ❑ � m a O a O O o z r o o ❑O > El W � > ❑ a m ❑ ❑ � W m LL O O] N O r N r r. R q Y 9 r. August 29, 2016 Name Address City, State, ZIP Dear Property Owner: EXHIBIT B 1 CITY OF IOWA CITY 410 Cast Washington 51FCC 1 Iowa CILy, Iowa 52240-182(, (3 19) 356-5000 (3 19) 356-5009 FAX www.icgov_org This is to notify you that the City Council will be considering a resolution on September 6, 2016 that will assess against your property the cost that the City has incurred to do one of the following: unpaid mowing, clean-up of property, snow removal, sidewalk repair, or stop box repair charges. Enclosed for your information is a copy of the bill. If the City Council approves the assessment against your property, the amount will be collected by the Johnson County Treasurer in the same manner as a property tax. If you pay the amount due in full before the City Council meeting, the resolution will not include an assessment against your property. You can make the payment by mailing or coming in person to the City Clerks office, 410 East Washington Street, between the hours of 8:00 a.m. and 5:00 p.m. If property is assessed and the amount is not paid within the specified 30 days, interest will accrue at a rate set by the City Council. If you have any questions about the resolution, please contact my office at 356-5043. Sincerely, Marian K. Karr City Clerk Enc. Copy to: Accounting Division-w/enc. :3d(9; Prepared by: Jul! Seydell Johnson, Director of Parks 8 Recreation, 220 S. Gilbert St., Iowa City, IA 52240; (319)3565104 RESOLUTION NO. 16-266 RESOLUTION 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 RDG PLANNING AND DESIGN, INC. OF DES MOINES, IOWA TO PROVIDE CONSULTANT SERVICES FOR IOWA CITY PARK MASTER PLAN PROJECT. WHEREAS, the City of Iowa City desires to develop a Park Master Plan for City -owned property located throughout the community; and WHEREAS, the City desires to assess community preferences, needs and desires for park facilities; and WHEREAS, the project generally includes assessing accessibility and condition of park areas, engaging the community to determine park preferences and assessing current system for equitable allocation of park facility and services; and WHEREAS, the City desires the services of a consulting firm to prepare a comprehensive Park Master Plan which will include an ADA accessibility transition plan for park facilities; and WHEREAS, the City has negotiated a Consultant Agreement for said consulting services with RDG Planning and Design, Inc. to provide said services; and WHEREAS, it is in the public interest to enter into said Consultant Agreement; and WHEREAS, funds for this project are from the General Fund and available in account #105101000-432060. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The Mayor and City Clerk are hereby authorized and directed to execute the attached Consultants Agreement. 3. The City Manager is authorized to execute contract amendments that are deemed necessary to complete the design of the above-named project. Passed and approved this 6th day of September _'2016. MAYOR pro ed by ATTEST:d���A��/C,% CITY`GLERK City Attorneys Office Resolution No. 16-266 Page 2 It was moved by Botchway and seconded by Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ABSTAIN: Thomas the Botchway Cole Dickens Mims Taylor Thomas Throgmorton CONSULTANT AGREEMENT THIS AGREEMENT, made and entered into this 6th day of September, 2016, by and between the City of Iowa City, a municipal corporation, hereinafter referred to as the CITY and RDG Planning and Design, Inc., hereinafter referred to as the CONSULTANT. WHEREAS, the City desires a 10 -year Master Plan for park facility improvements that prioritizes providing equitable, accessible and well maintained park facilities throughout Iowa City, and WHEREAS, City desires to retain Consultant to create a 10 -year Master Plan. NOW THEREFORE, it is agreed by and between the parties hereto that the CITY does now contract with the CONSULTANT to provide services as set forth herein. L CONTRACT REQUIREMENTS CONSULTANT agrees to perform the following services for the CITY, and to do so in a timely and satisfactory manner. Task 1: Scope of Work The Scope of Work shall include a Work Plan, Facility Evaluation, Programs and Services Analysis, Resident Interest and Needs, Policy Standards, Prioritization, Demographic Analysis, and Other Recommendations. This plan will not include spaces and recreation programs taking place within the City's recreation and aquatic centers. In order to fulfill these requirements the Master Plan Consultant shall complete the following tasks: 1.1 Evaluation of existing park facilities for compliance with the most current standards of Americans with Disabilities Act. Final report will include the following items related to the ADA evaluation: a. Describe process(es) used to conduct ADA evaluation. b. A list, by facility and park location, that describes deficiencies. c. Photos of deficiencies. d. A transition plan with recommended phasing for corrective work and recommendations of areas/items that may be left "as is" along with reasoning for these recommendations. 1.2 Evaluation of existing park facilities for safety and maintenance concerns. a. A list, by facility and park location, that describes deficiencies. b. Photos of deficiencies. 1.3 A maintenance/replacement plan with recommended phasing for corrective work and recommendations of areas/items that may be left "as is" along with reasoning for these recommendations. 1.4 Evaluation of the number and distribution of each type of park based recreational facility as bench marked against comparative communities and/or regional/national standards. (Playgrounds, picnic shelters, athletic fields, tennis courts, pickleball courts, bocce ball, horseshoes, etc.) 1.5 Six meetings with staff and six meetings with community steering committee to review progress and provide feedback throughout process. 1.6 Public Input process including community input regarding facility and park improvements through public forum, an on-line tool/portal and other means as proposed by consultant. Interviews with stakeholders, community groups and CITY staff to gather information regarding the needs and priorities for park facilities. 1.7 Develop a strategic action plan that represents the values of the community for park facilities. 1.8 Develop detailed recommendations for park facility improvements and cost estimates for each. 1.9 Make presentations for public hearings at an Iowa City Parks Commission and an Iowa City Council meeting. 1.10Creation of a graphical/illustrative document with maps and tables to ease readability/ understanding to assist with implementation. Task 2: Public Involvement The creation of the City of Iowa City Parks System Master Plan must include an opportunity for residents to provide input concerning park facility priorities. The consultant will develop and utilize innovative and cost-effective methods to generate and maximize public participation in the review of the plan. The consultant will work with staff and the Parks and Recreation Commission along with public officials and agencies, interested individuals and parties representing a wide range of parks and recreation user groups. Task 3: Items to be Provided to the CITY The CONSULTANT will be responsible for providing the following items to the CITY to facilitate the project plan: 1. Detailed plan of work 2. Summary of existing conditions, inventories and analysis 3. Fifteen (15) copies of a draft Master Plan for distribution and review; draft shall include all the information contained in the scope of work. 4. Appropriate written materials and graphics to be used for public presentations. 5. Fifteen (15) copies of the final Master Plan, including all elements listed in the scope of work. One black and white and one color reproducible copy of the Master Plan and electronic files to be used by the CITY for future reproduction. 6. Final Master Plan maps showing all open space, trails, recreation facilities provided in color poster format (24- inch by 36 -inch). This shall include the goals, objectives and policies of the Master Plan. Task 4: Resources to be Provided to the CONSULTANT The CITY will provide the following items to the consultant to facilitate the project plan: 1. A project manager - Director of Parks and Recreation 2. An advisory committee - comprised of Parks and Recreation staff, Planning staff and the Parks and Recreation Commission. 3. Copies of all existing applicable studies, plans and other data including the City of Iowa City Comprehensive Plan, the Neighborhood Open Space Plan, existing trail and park plans, recreation activity brochures, etc. 4. Access to all applicable City records 5. Assistance with logistics and scheduling of community meetings and interviews. Task 5: Deliverables The CONSULTANT will produce an ADA Transition Plan for Parks Facilities, an Executive Summary Park Master Plan report and a Master Plan Document from which the Parks and Recreation Department can envision its future and develop the necessary procedures and operation to achieve the stated goals. The documents will be a management tool designed to produce decisions and actions to shape and guide the purpose of the organization, the operation of the organization, and the background for how the organization will focus and act in the future. The product will, at minimum, incorporate the following components and characteristics: 1. Evaluation of current park facilities to determine compliance with the American with Disabilities Act. 2. Evaluation of current park facilities to determine safety and maintenance needs. 3. Environmental scan of community to include community demographics, community trends and socio economic characteristics of each park service area. 4. Analysis of community input of park facility needs. 5. Timeline reflecting the prioritized improvements that will identify short-term projects (4 - 6 years) and longer term projects (beyond 6 years). 6. A master planning document that reflects service priorities in the short term (4-6) for the Parks and Recreation Department as well as reflects on long term (7-10 year) needs. 7. Executive Summary of Master Planning Document including updated map of park facilities and amenities. Task 6: Schedule The following schedule identifies milestone dates for the project. The Parks and Recreation Department reserves the right to adjust the schedule when necessary. Draft Report Submitted to Parks and Recreation Commission —May 2017 Formal Presentation and Final Report Submitted to Parks and Recreation Commission — June 2017 H. GENERAL TERMS A. The Consultant shall not commit any of the following employment practices and agrees to prohibit the following practices in any subcontracts. To discharge or refuse to hire any individual because of their race, color, religion, sex, national origin, disability, age, marital status, gender identity, or sexual orientation. 2. To discriminate against any individual in terms, conditions, or privileges of employment because of their race, color, religion, sex, national origin, disability, age, marital status, gender identity, or sexual orientation. B. Should the City terminate this Agreement, the Consultant shall be paid for all work and services performed up to the time of termination. Should the City terminate this Agreement, the Consultant shall be paid for all work and services performed up to the time of termination. However, such sums shall not be greater than the "lump sum" amount listed of $70,000. C. This Agreement shall be binding upon the successors and assigns of the parties hereto, provided that no assignment shall be made without the written consent of all Parties to said Agreement. D. It is understood and agreed that the retention of the Consultant by the CITY for the purpose of the Project shall be as an independent contractor and shall be exclusive, but the Consultant shall have the right to employ such assistance as may be required for the performance of the Project. E. It is agreed by the CITY that all records and files pertaining to information needed by the Consultant for the project shall be available by said CITY upon reasonable request to the Consultant. The CITY agrees to furnish all reasonable assistance in the use of these records and files. F. It is further agreed that no Party to this Agreement shall perform contrary to any state, federal, or local law or any of the ordinances of the City of Iowa City, Iowa. G. At the request of the CITY, the Consultant shall attend meetings of the City Council relative to the work set forth in this Agreement. Any requests made by the CITY shall be given with reasonable notice to the Consultant to assure attendance. H. The Consultant agrees to famish, upon termination of this Agreement and upon demand by the CITY, copies of all basic notes and sketches, charts, computations, and any other data prepared or obtained by the Consultant pursuant to this Agreement without cost, and without restrictions or limitation as to the use relative to specific projects covered under this Agreement. In such event, the Consultant shall not be liable for the CITY's use of such documents on other projects. The Consultant agrees to furnish all reports, specifications, and drawings, with the seal of a professional engineer affixed thereto or such seal as required by Iowa law. The CITY agrees to tender the Consultant all fees in a timely manner, excepting, however, that failure of the Consultant to satisfactorily perform in accordance with this Agreement shall constitute grounds for the CITY to withhold payment of the amount sufficient to properly complete the Project in accordance with this Agreement. K. Should any section of this Agreement be found invalid, it is agreed that the remaining portion shall be deemed severable from the invalid portion and continue in full force and effect. L. Original contract drawings shall become the property of the CITY. The Consultant shall be allowed to keep mylar reproducible copies for the Consultant's own filing use. M. Fees paid for securing approval of authorities having jurisdiction over the Project will be paid by the CITY. N. Upon signing this agreement, Consultant acknowledged that Section 362.5 of the Iowa Code prohibits a CITY officer or employee from having an interest in a contract with the CITY, and certifies that no employee or officer of the CITY, which includes members of the City Council and CITY boards and commissions, has an interest, either direct or indirect, in this agreement, that does not fall within the exceptions to said statutory provision enumerated in Section 362.5. O. The Consultant agrees at all times material to this Agreement to have and maintain professional liability insurance covering the Consultant's liability for the Consultant's negligent acts, errors and omissions to the CITY in the sum of $1,000,000. P. No modifications to the Scope of Services or other contract terms can be made without the written consent of both parties. For purposes of this clause, e-mail is to be considered a writing. Authority to approve changes from the CITY side is vested solely with the City Manager III. COMPENSATION FOR SERVICES The Total Contract Lump Sum is Seventy Thousand Dollars ($70,000.00), which includes reimbursable expenses. W. MISCELLANEOUS A. All provisions of the Agreement shall be reconciled in accordance with the generally accepted standards of the Engineering Profession. B. It is further agreed that there are no other considerations or monies contingent upon or resulting from the execution of this Agreement, that it is the entire Agreement, and that no other monies or considerations have been solicited. C. The following documents are hereby incorporated into this Agreement by this reference, in order of precedence: RFP #17-16 for Consulting Services for a Comprehensive Master Plan for the City of Iowa City Park System and the CONSULTANT'S Proposal., D. This Agreement shall be interpreted and enforced in accordance with the laws of the State of Iowa. Any legal proceeding instituted with respect to this Agreement shall be brought in a court of competent jurisdiction in Johnson County, Iowa. The parties hereto hereby submit to personal jurisdiction therein and irrevocably waive any objection as to venue therein, including any argument that such proceeding has been brought in an inconvenient foram. FOR By: Title: James A. Thropmorton, Mayor Date: September 6, 2016 ATTEST: Manan CCKKarr, City Clerk Date: i / i Appro ed by: `�i` 5 FS-31-iS- City Attorney's Office r ��� CITY OF IOWA CITY s MEMORANDUM Date: August 29, 2016 To: Geoff Fruin, City Manager From: Juli Seydell Johnson, Director of Parks and Recreation Re: Request for Approval — Resolution for Consulting Services — Park Master Plan Introduction: The City of Iowa City last completed a Park Master Plan in November 2008. Many of the goals and objectives of this plan have been completed. An updated planning document is desired in order to guide department operations for the next 10 years. In addition, the parks have not received a comprehensive evaluation for accessibility compliance with the Americans with Disability Act. History/Background: The goal of this project is to create a 10 year Master Plan for park facility improvements that prioritizes providing equitable, accessible and well maintained park facilities throughout Iowa City. Project includes an assessment of current park facilities to evaluate for accessibility and compliance with the American Disabilities Act, assessment of current safety and maintenance needs, determination of probable lifespan of current facilities and recommendations for future facility needs based upon community social -economic demographics, recreational use trends and community interests. The project schedule is as follows: • Evaluate Existing Park Facilities — Fall 2016 • Public Input Process — January — March, 2017 • Plan Formulation and Review— March -June, 2017 • Project Completion — June 30, 2017 Discussion of Solutions: Six landscape architecture and engineering teams submitted formal proposals for consideration. An evaluation committee recommended RDG for this project after reviewing written proposals and conducting interviews with several of the firms. Financial Impact: Funding for this project is available from the General fund Park Administration operating budget, account #105101000-432060. Recommendation: Approve contract in the amount of $70,000 with RDG Planning and Design, Inc., of Iowa to provide design and engineering consultant services for the Park Master Pian Park project. 3e-0) Prepared by: Dennis Bockenstedt, Finance Director, 410 E. Washington St., Iowa City, IA 52240 (319)3565053 RESOLUTION NO. 16-267 RESOLUTION SETTING PUBLIC HEARING ON AMENDING THE FY2017 OPERATING BUDGET. BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that a public hearing will be held in Harvat Hall, City Hall, 410 East Washington Street, at 7:00 p.m., September 20, 2016, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk, to permit any citizen to be heard for or against the proposed amendment to the FY2017 Operating Budget. The City Clerk is hereby directed to give notice of said public hearing and time and place thereof by publication in the Iowa City Press -Citizen, a newspaper of general circulation in Iowa City, not less than ten (10) days and not more than twenty (20) days before the time set for such hearing. Passed and approved this 6th day of September , 20 1_6. Approved by City Attorney's Office It was moved by Botchway and seconded by Thomas the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: X— Botchway II x Cole x Dickens x Mims x Taylor x Thomas X— Throgmorton r --.,®dry C ET Y C} F IOWA CETY 3e 1 MEMu '� Date: August 24, 2016 To: Geoff Fruin, City Manager From: Dennis Bockenstedt, Finance Director Re: Budget Amendment #1 for FY2017 Introduction The Finance Department requests the City Council set a public hearing for consideration of amending the fiscal year 2017 annual budget. This is the first budget amendment for fiscal year 2017. History/Background The State of Iowa allows cities to amend their annual budget for supplemental appropriation authority. This may include new or revised revenue and expenditure projections, transfers between funds, and capital improvement program changes. Increased expenditures must utilize available fund balance or additional revenue sources as the State does not allow amendments to increase property taxes. Budget amendments are submitted to the Finance Department and reviewed for approval by the Finance Director and City Manager. Requests to carry appropriations over from one year to the next are also submitted and approved in the same manner. A formal recommendation for a budget amendment is then prepared for City Council approval. Discussion of Solutions This proposed budget amendment increases overall revenues and transfers -in by $34,258,905, as shown on Line 15 of the attached notice (see Revenues & Other Financing Sources, lines 1- 15). The majority of the revenues being amended is for intergovernmental revenues, other financing sources, and transfers in. Intergovernmental revenues (line 9) are being increased by $7,808,359, which primarily represents State and Federal grants on capital projects and HOME/CDBG revenues that are being carried forward from the prior year. Other Financing Sources (line 13) is being amended by $14,895,000 for the 2016 TIF revenue bond issue and for the sale of property at the College/Gilbert intersection. Lastly, transfers in (line 14) are being amended by $10,100,000 for transfers being carried forward for the Gateway Project ($10,000,000 in sales tax) and for the Burlington/Clinton intersection ($100,000 in Water funds). The section entitled Expenditures & Other Financial Uses (lines 16-28) provides for an increase in appropriations of $87,850,937. The majority of the increase in appropriations is related to governmental capital improvement projects that are being carry forward from prior years (line 23) and total $50,031,020. The next largest increase in appropriations is for the Business Type/Enterprise program (line 25) and totals $24,735,341. The increase in this program primarily reflects the carry forward of utility fund capital improvement projects from prior years. August 24, 2016 Page 2 The third largest program amendment is for Transfers Out (line 27). This program is being increased by $10,100,000 and reflects sales tax funding for the Gateway Project and Water funding for the Burlington/Clinton intersection project. The last significant amendment is for the Community and Economic Development program (line 20) and totals $2,456,012. This reflects the carry forward of appropriations for the CDBG/HOME programs and the hazard mitigation grant. The net budgeted result to fund balances is a reduction of $53,592,032 (line 29). This reduction will be covered through excess fund balances and bond funds and will not affect property tax revenues or levies. Recommendation The Notice of Public Hearing for the first budget amendment of fiscal year 2017 is attached to this memo along with a detailed list of the individual amendments. The Notice lists September 20, 2016 as the public hearing date for the proposed amendment. It is recommended that the City Council set the public hearing as listed and approve publication of the Notice as required by law. Jun15 NOTICE OF PUBLIC HEARING Fom, 653.e1 AMENDMENT OF FY2016-2017 CITY BUDGET The City Council of Iowa City in JOHNSON County, Iowa will meet at City Hall, 410 E. Washington Street at 7:00pm on September 20, 2016 (SWI) (OBf,) ,for the purpose of amending the current budget of the city for the fiscal year ending June 30, 2017 from by changing estimates of revenue and expenditure appropriations in the following functions for the reasons given. Additional detail is available at the city clerk's office showing revenues and expenditures by fund type and by activity. FY16 Capital Project expenditures carried forward include $18,710,158 for Gateway Project, $3,712,125 for Washington Street Project, and Enterprise Fund projects: $2,177,712 for N. WWTF Removal and $2,171,339 for Biosolid Dewatering Equipment. FY16 expenditures carried forward include $1,350,630 for CDBG/HOME and $970,712 for hazard mitigation grant. New expenditures include $14,187,250 for the College/Gilbert project and $14,600,000 for bond refundings; additional detail is available in the City Clerk's Office. There will be no increase in tax levies to be paid in the current fiscal year named above related to the proposed budget amendment. Any increase in expenditures set out above will be met from the increased non -property tax revenues and cash balances not budgeted or considered in this current budget. Marian Karr. Citv Clerk City Clerkl Finance Officer Name Total Budget as certified or last amended Current Amendment Total Budget after Current Amendment Revenues &Other Financing Sources Taxes Levied on Property 1 55,330,223 , 55,330,223 Less: Uncollected Property Taxes -Levy Year 2 0 0 Net current Property Taxes 3 55,330,223 0 55,330,223 Delinquent Property Taxes 4 0 0 71F Revenues 5 2,276,953 2,276,953 Other City Taxes 6 2,773,364 2,773,384 Licenses 8 Permits 7 1,738,882 1,738,882 Use of Money and Property a 2,183,878 2,183,878 Intergovernmental 9 32,760,649 7,808,359 40,569,008 Charges for Services 10 44,893,835 35,862 44,929,697 Special Assessments 11 604 604 Miscellaneous 12 4,636,645 1,419,664 6,056,329 Other Financing Sources 13 18,080,389 14,895,000 32,975,389 Transfers In 14 42,492,182 10,100,000 52,592,182 Total Revenues and Other Sources 15 207,167,624 34,258,905 241,426,529 Expenditures & Other Financing Uses Public Safety 16 23,533,468 174,423 23,707,891 Public Works 17 9,308,622 15,250 9,323,872 Health and Social Services 18 350,000 350,000 Culture and Recreation 19 14,042,292 65,718 14,108,010 Community and Economic Development 20 7,510,229 2,456,012 9,966,241 General Government 21 9,208,682 9,208,682 Debt Service 22 15,146,227 273,173 15,419,400 Capital Projects 23 35,452,2251 50,031,020 85,483,245 Total Government Activities Expenditures 24 114;551,745 53,015,596 167,567,341 Business Type/Enterprises 25 53,712,711 24,735,341 78,448,052 Total Gov Activities 8 Business Expenditures 26 168,264,456 77,750,937 246,015,393 Transfers Out 27 42,492,182 10,100,000 -52,592,182 Total Expand lturesrrransfes Out 26 210,756,638 87,850,937 298,607,575 Excess Revenues 8 Other Sources Over (Under) ExpendlturesJTransfam Out Fiscal Year 29 777T777777 -3,589 014-53,592,032-57,181.046 77777777T Beginning Fund Balance July 1 30 128,701,779 128 701,779 Ending Fund Balance June 30 31 125,112,765 -53,592,032 71,520,733 FY16 Capital Project expenditures carried forward include $18,710,158 for Gateway Project, $3,712,125 for Washington Street Project, and Enterprise Fund projects: $2,177,712 for N. WWTF Removal and $2,171,339 for Biosolid Dewatering Equipment. FY16 expenditures carried forward include $1,350,630 for CDBG/HOME and $970,712 for hazard mitigation grant. New expenditures include $14,187,250 for the College/Gilbert project and $14,600,000 for bond refundings; additional detail is available in the City Clerk's Office. There will be no increase in tax levies to be paid in the current fiscal year named above related to the proposed budget amendment. Any increase in expenditures set out above will be met from the increased non -property tax revenues and cash balances not budgeted or considered in this current budget. Marian Karr. Citv Clerk City Clerkl Finance Officer Name Budget Amendment 91 Fiscal Year 2017 Fund OrR Obiect Description Amount Line Budget Carryforwards: 1000 10410310 476130 Power DMS software $ 9,466 16 1000 10450110 432060 Consultants for Standards of Cover/Strategic Plan $ 15,575 16 1000 10450110 444080 CAD software updates $ 5,000 16 1000 10450110 464020 Uniforms $ 7,500 16 1000 10450110 474420 MDC replacement $ 7,500 16 1000 10450120 474420 Warning sirens $ 20,000 16 1000 10450200 469250 Safety clothing $ 26,607 16 1000 10450200 474220 Command vehicle components $ 10,000 16 1000 10530200 432080 Prairie burning services $ 25,000 19 1000 10570100 469140 Treadmill $ 5,481 19 1000 .10570100 473010 Remodel lobby, assembly room, kitchen $ 15,000 19 1000 10570100 474420 Workstation/desk replacement $ 7,000 19 1000 10570400. 472010 Fitness room improvements $ 13,237 19 1000 10610220 472010 UniverCity home improvements $ 84,670 20 1000 10610250 472010 Fayade improvement loan funds $ 50,000 20 2100 21610320 331100 CDBG program revenues $ (203,610) 9 2100 21610320 369900 CDBG program revenues $ (677,684) 12 2100 21610320 448090 CDBG program loans $ 931,992 20 2100 21610330 331100 CDBG program revenues $ (90,718) 9 2100 21610330 448060 CDBG program loans $ 36,369 20 2100 21610330 448090 CDBG program loans $ 8,661 20 2110 21610420 331100 HOME program revenues $ (392,343) 9 2110 21610420 448090 HOME program loans $ 373,608 20 2200 22710332 474420 Message Board Trailer $ 15,250 17 2300 23610290 331200 FEMA funding $ (728,034) 9 2300 23610290 334810 State mitigation funding $ (97,071) 9 2300 23610290 471010 Hazard mitigation land acquisitions $ 970,712 20 7200 72720140 474420 Sewer Inspection TV Truck $ 150,000 25 7300 73730110 432060 Water Plant Control Systems Replacement study $ 15,000 25 7300 73730120 474420 Heat unit in ammonia storage room $ 7,000 25 7300 73730120 474420 Ice machine replacement $ 7,000 25 7300 73730120 445230 Pump removal $ 18,473 25 7300 73730120 445230 Filter channel sediment removal $ 15,000 25 7300 73730130 469190 Tapping machine $ 5,396 25 7300 73730140 474420 Two toughpads for meter reading $ 12,435 25 7700 77770110 473010 2016 Drain Tile Project $ 38,550 25 8100 81710520 474230 Trucks $ 767,877 X 8100 81710520 474270 Other Operating Equipment $ 376,336 X Budget Amedments: 1000 10410358 424100 Police Clothing Allowances $ 525 16 1000 10410357 424100 Police Clothing Allowances $ 525 16 1000 10410320 424100 Police Clothing Allowances $ 4,200 16 1000 10410100 424100 Police Clothing Allowances $ 875 16 1019 10410342 464030 New Ballistic Vests for Tactical Team $ 66,650 16 3100 31530910 334900 Hydroseeder $ (23,848) 9 3100 31530910 474320 Hydroseeder $ 23,848 23 5039 50310839 391100 Chauncey TIF revenue band proceeds $ (657,323) 13 5039 50310839 480180 Chauncey TIF revenue bond interest $ 273,173 22 7151 71810280 334900 Paratransit bus replacement $ (76,000) 9 7151 71810280 474250 Paratransit bus replacement $ 95,000 25 7201 72720831 480100 Revenue bond refunding $ 10,515,000 25 7301 73730862 480100 Revenue bond refunding $ 4,085,000 25 7500 75750121 474270 Landfill equipment GPS system $ 120,000 25 1 CIP Carryforwards: 7605 76850905 331100 Runway 12-30 Obstruction Mitigation $ (505,260) 9 7605 76850905 432060 Runway 12-30 Obstruction Mitigation $ 39,668 25 7605 76850905 473010 Runway 12-30 Obstruction Mitigation $ 449,400 25 7605 76850905 331100 Runway7/25 Design Conversion $ (225,000) 9 7605 76850905 432090 Runway 7/25 Design Conversion $ 37,500 25 7605 76850905 473010 Runway 7/25 Design Conversion $ 212,500 25 7605 76850905 334900 Airfield Pavement Rehabilitation $ (29,208) 9 7605 76850905 435060 Airfield Pavement Rehabilitation $ 8,581 25 7605 76850905 473010 Airfield Pavement Rehabilitation $ 33,145 25 3100 31610900 473010 Riverfront Crossings Redevelopment $ 380,417 23 3100 31610900 473010 Towncrest Redevelopment $ 679,140 23 3100 31310790 473010 City Hall -other projects $ 114,465 23 3100 31310790 432060 Phone System Replacement $ 50,000 23 3100 31610900 391100 Chauncey TIF revenue bond proceeds $ (12,147,677) 13 3100 31610900 392100 Sale of College/Gilbert property $ (2,090,000) 13 3100 31610900 480060 Chauncey TIF revenue bond issuance costs $ 50,427 23 3100 31610900 448070 Chauncey Building grant $ 14,187,250 23 7505 75750905 473010 Hebl Road Improvements $ 816,154 25 7505 75750905 432090 Landfill Surveillance Cameras $ 8,000 25 7505 75750905 476110 Landfill Surveillance Cameras $ 75,000 25 7505 75750905 432090 Landfill Gas Collection System $ 125,000 25 7505 75750905 473010 Landfill Gas Collection System $ 825,000 25 7705 77770905 432090 Stevens Drive Storm Sewer Improvements $ 25,000 25 7705 77770905 473010 Storm Water Improvements $ 239,961 25 3100 31710940 432060 Public Works Facility Site Improvements $ 265,959 23 3100 31710940 473010 CBD Improvements $ 366,316 23 3100 31710940 432090 Riverside Dr Pedestrian Tunnel $ 99,971 23 3100 31710940 432090 Idyllwild Drainage Improvements $ 46,723 23 3100 31710940 473010 Idyllwild Drainage Improvements $ 450,000 23 3100 31710940 473010 Lower Muscatine Road Landscaping $ 91,952 23 3100 31710940 473010 South Sycamore Landscaping $ 91,927 23 3100 31710940 473010 South Sycamore Landscaping $ 92,036 23 3100 31530910 473010 Annual Park Improvements $ 137,182 23 3100 31530910 473010 Annual Park ADA Improvements $ 25,000 23 3100 31530910 473010 Lower City Park Emergency Road Access $ 210,614 23 3100 31530910 473010 Park at N WWTF Site $ 500,000 23 3100 31530910 334900 City Park Cabin Restoration $ (12,500) 9 3100 31530910 362100 City Park Cabin Restoration $ (15,000) 12 3100 31530910 473010 City Park Cabin Restoration $ 200,000 23 3100 31520900 473010 City Park Pool Cabana Shelters $ 60,939 23 3100 31530910 473010 Emerald Ash Borer Response Plan $ 150,000 23 3100 31530910 341500 Pheasant Hill Park Renovation $ (35,862) 10 3100 31530910 432090 Pheasant Hill Park Renovation $ 6,862 23 3100 31530910 473010 Pheasant Hill Park Renovation $ 54,000 23 3100 31530910 473010 Happy Hollow Shelter & Restroom $ 150,000 23 3100 31530910 334900 Ashton House Patio Improvements $ (155,000) 9 3100 31530910 473010 Ashton House Patio Improvements $ 146,870 23 3100 31530920 473010 Annual Trail Improvements $ 50,000 23 3100 31530920 473010 Hickory Hill Trail Redesign $ 162,880 23 3100 31530910 473010 Sustainable Roadway Vegetation Program $ 41,918 23 3100 31530910 473010 Willow Creek/Kiwanis Park Master Plan $ 34,775 23 3100 31520900 473010 Elementary School Rec Facility $ 750,000 23 3100 31310790 369900 Upgrade Building BAS Controls $ (177,000) 12 3100 31310790 472010 Upgrade Building BAS Controls $ 295,000 23 3100 31520900 472010 Mercer Aq Ctr/Scanlan Gym Improvements $ 22,747 23 3100 31520900 473010 Tennis/Pickle Ball Court Resurfacing $ 70,000 23 3200 32710910 473010 Gateway Project $ 18,710,168 23 3200 32710910 331100 Gateway Project $ (4,329,916) 9 3200 32710910 393160 Gateway Project $ (10,000,000) 14 1011 10310711 490040 Gateway Project $ 10,000,000 27 3200 32710930 473010 ADA Curb/Ramp Sidewalks $ 67,349 23 2 3200 32710910 473010 Pavement Rehabilitation $ 1,397,916 23 3200 32710930 473010 Sidewalk Infill $ 110,680 23 3200 32710910 331100 Burlington & Clinton Intersection $ (200,000) 9 3200 32710910 393210 Burlington & Clinton Intersection $ (100,000) 14 7300 73730130 490040 Burlington & Clinton Intersection $ 100,000 27 3200 32710910 473010 Burlington & Clinton Intersection $ 1,061,322 23 3200 32710910 473010 Davenport Brick Street Reconstruction $ 675,000 23 3200 32710910 331100 Mormon Trek/Benton Right Turn Lane $ (500,000) 9 3200 32710910 473010 Mormon Trek/Benton Right Turn Lane $ 1,099,485 23 3200 32710910 473010 First Ave/RR Crossing Underpass $ 2,087,866 23 3200 32710910 362100 First Ave/RR Crossing Underpass $ (550,000) 12 3200 32710910 334900 First Ave/RR Crossing Underpass $ (239,851) 9 3200 32710950 473010 LED Streetlight Replacement $ 64,814 23 3200 32710910 473010 First Ave Three Lane Conversion $ 229,350 23 3200 32710910 473010 Washington Street Reconstruction $ 3,712,125 23 7105 71810915 473010 Parking Facility Restoration $ 341,224 25 7105 71810915 432060 Capitol & Dubuque St Facade Improvements $ 150,000 25 7155 71810925 473010 Transit Bus Shelter Replacement $ 100,000 25 7155 71810925 473010 Transit Bus Camera Replacement $ 108,000 25 7205 72720905 473010 Annual Sewer Improvements $ 441,925 25 7205 72720905 473010 Sludge Biosolid Dewatering Equipment $ 2,171,339 25 7205 72720905 473010 North WW Treatment Plant Removal $ 2,177,712 25 7205 72720905 473010 Wastewater Clarifier Repairs $ 300,000 25 7305 73730905 473010 Ground Storage Reservoir VFD Replacement $ 100,220 25 7305 73730905 432090 Dill Street Water Main $ 50,1700 25 7305 73730905 473010 Douglas St/Ct Water Main $ 595,338 25 7305 73730905 432090 Water Treatment Plant Filter $ 20,000 25 7305 73730905 473010 Water Plant Computer Control System Repl $ 163,900 25 7305 73730905 476130 Water Utility Billing System $ 7,920 25 7305 73730905 432090 Giblin Drive Water Main $ 29,000 25 3100 31450900 473010 Fire Station #3 Kitchen Remodel $ 35,000 23 3100 31410930 448080 FY13 JAG Grant $ 13,926 23 3100 31410930 472010 Fire/Police Storage Facility $ 700,000 23 3100 31410930 448080 FY15 JAG Grant $ 6,801 23 $ 54,736,245 Intergovernmental $ (7,808,359) 9 Charges for Services $ (35,862) 10 Miscellaneous $ (1,419,684) 12 Other Financing Sources $ (14,895,000) 13 Transfers In $ (10,100,000) 14 Public Safety $ 174,423 16 Public Works $ 15,250 17 Health & Social Services $ - 18 Culture & Recreation $ 65,718 19 Community& Economic Development $ 2,456,012 20 General Government $ - 21 Debt Service $ 273,173 22 Capital Projects $ 50,031,020 23 Business-Type/Enterprise $ 24,735,341 25 Transfers Out $ 10,100,000 27 Internal Service (not budgeted) $ 1,144,213 X $ 54,736,245 Internal Service (not budgeted) $ (1,144,213) Excess Revenues & Other Financing Sources under Expenditures/Transfers Out $ 53,592,032 29 9 52-483 CITY BUDGET AMENDMENT AND CERTIFICATION RESOLUTION - FY 2017 -AMENDMENT #1 To the Auditor of JOHNSON County, Iowa: The City Council of Iowa City in said County/Counties met on September 20, 2016 ,at the place and hour set in the notice, a copy of which accompanies this certificate and is certified as to publication. Upon taking up the proposed amendment, it was considered and taxpayers were heard for and against the amendment. The Council, after hearing all taxpayers wishing to be heard and considering the statements made by them, gave final consideration to the proposed amendment(s) to the budget and modifications proposed at the hearing, if any. thereupon, the following resolution was introduced. RESOLUTION No. <== ENTER RESOLUTION NUMBER A RESOLUTION AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 3( 2017 (AS AMENDED LAST ON NIA .) Be It Resolved by the Council of the City of Iowa City Section 1. Following notice published September 9, 2016 and the public hearing held, September 20, 2016 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activity that supports this resolution which was considered at that hearing: Passed this day of roan ruw,w=xn Signature City Clerk/Finance Officer signature Mayor Total Budget as certified or last amended Current Amendment Total Budget after Current Amendment Revenues & Other Financing Sources Taxes Levied on Property 1 55,330,223 0 55,330,223 Less. Uncollected Property Taxes -Levy Year 2 0 0 0 Not Current Property Taxes 3 55,330,223 0 55,330,223 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 2,276,953 0 2,276,953 Other City Taxes 6 2,773,384 0 2,773,384 Licenses & Permits 7 1,738,882 0 1,738,882 Use of Money and Property 8 2,183,878 0 2,183,878 Intergovernmental 9 32,760,649 7,808,359 40,569,008 Charges for Services 10 44,893,835 35,862 44,929,697 Special Assessments 11 604 0 604 Miscellaneous 12 4,636,645 1,419,684 6,056,329 Other Financing Sources 13 18,080,369 14,895,000 32,975,389 Transfers In 14 42,492,182 10,100,000 52,592,182 Total Revenues and Other sources 15 207,167,624 34,258,905 241,426,529 Expenditures & Other Financing Uses Public Safety 16 23,533,466 174,423 23,707,891 Public works 17 9,308,622 15,250 9,323,872 Health and Social Services 18 350,000 0 350,000 Culture and Recreation 19 14,042,292 65,718 14,108,010 Community and Economic Development 20 7,510229 2,456,012 9,966,241 General Government 21 9,208,682 0 9,208,682 Debt Service 22 15,146,227 273,173 15,419,400 Capital Projects 23 35,452,225 50,031,020 85,483,245 Total Gmenin Activities Expenditures 24 114,551,745 53,015,596 167,567,341 Business Type I Enterprises Total Gov Activities & Business Expenditures 25 26 53,712,711 168,264,456 24,735,341 77,750,937 78,448,052 246,015,393 Transfers Out 27 42,492,182 10,100,000 52,592,182 Total Exponditumsrrransfam Out 28 210,756,638 87,850,937 298,607,575 Excess Revenues & Other Sources Over (Under) ExpenditureafTransfers Out Fiscal Year 29 ':'7-77-77 3589,014 -53,592032 " 57,181,046 Beg inFund Balance July l En ding Fund Balance June 30 30 31 128,701,779 125,112,765 0 -53,592,032 128,701,779 71,520,733 Passed this day of roan ruw,w=xn Signature City Clerk/Finance Officer signature Mayor �d (3) Prepared by: Kent Ralston, Transportation Planner, 410 E. Washington St., Iowa City, IA 52240; (319) 356-5253 RESOLUTION NO. 16-268 RESOLUTION RESCINDING RESO 11-294 AND ADOPTING EVALUATION CRITERIA FOR THE IOWA CITY NEIGHBORHOOD TRAFFIC CALMING PROGRAM WHEREAS, the Iowa City Neighborhood Traffic Calming Program was originally adopted in 1996, and updated most recently in 2011 with approval of Reso 11-294; and WHEREAS, the goal of the Traffic Calming Program is to reduce excessive vehicle speeds/volumes on local and collector streets where there is a strong desire by a neighborhood; and WHEREAS, it is in the public interest to modify the traffic calming evaluation criteria to ensure broad neighborhood support for projects at the onset, to direct limited resources towards neighborhoods showing the greatest need/support, and to formalize several aspects of the program that require clarification. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. Resolution No. 11-294 is hereby rescinded. 2. The Iowa City Neighborhood Traffic Calming Program evaluation criteria, attached, are hereby approved. Passed and approved this 6th day of September 20 16 IFA proved by ATTEST: �� p(/ • y .r C61 r1 CITY'ELERK City Attorney's Office 3 �I� Resolution No. Page 2 16-268 It was moved by Cole and seconded by Botchway the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ABSTAIN: _ x Botchway x Cole _ x Dickens _ x Mims x Taylor x Thomas x Throgmorton Iowa City Residential Neighborhood Traffic Calming Program Evaluation Criteria Modified by the City Council 9-6-16 1. To initiate a traffic study of the street proposed for traffic calming, a petition will be required from interested residents along the street proposed for traffic calming. The petition must clearly indicate the geographic boundaries of the request and be signed by 50% of dwelling units with abutting property. Staff Action: Review petition for eligibility requirements and collect traffic speed/volume data if eligible. 2. The street considered for traffic calming measures should be functionally classified as a local residential street or a collector street. On a collector street, traffic diversion should not be an objective or a result of traffic calming measures. Streets should not exceed 3,000 vehicles per day. 3. Traffic volumes on a residential street should exceed 500 vehicles per day and on a collector street should exceed 1000 vehicles per day; or 4. The measured 85th percentile speed should exceed 5 mph over the posted speed limit. For example, on a street with a posted speed limit of 25 mph, the averaged 85th percentile speeds should exceed 30 mph to be considered for traffic calming. 5. 75% of lots located along the street frontage should be developed to be considered for traffic calming. Staff Action: Review collected speed/volume data and developed lots to ensure roadway meets thresholds. 6. The Police Department, Fire Department, and ambulance service will be asked to comment on the proposed street modification's impact on emergency vehicle response. The Transit Division will be asked to comment on the proposed street modification's impact on public transit service. Speed humps and speed tables will not be recommended on primary emergency response routes or transit service routes. Staff Action: Traffic Calming Committee to assemble to discuss menu of traffic calming solutions available to the neighborhood. Staff will meet with the neighborhood association and/or interested residents and discuss with participants a menu of traffic calming measures reasonable for evaluation. The goal of the neighborhood meeting is to determine if there is a general consensus on what, if any, measures the neighborhood would like to pursue. Staff Action: Evaluate perceived traffic problems, roadway geometry, and the impact on adjacent streets (traffic diversion) from the proposed traffic calming measures. The objective of the design shall be to reduce the 85th percentile speed to the speed limit. 8. If the evaluation shows that traffic calming measures can be implemented safely, a mail -back survey will then be conducted by the City. The survey will be sent to each residential dwelling unit with property abutting the affected portion of the street. The questionnaire will allow each residential dwelling unit to express: (1) support for all proposed traffic calming measures; (2) support for some traffic calming measures but not others; or (3) no support for any traffic calming measure. A proposal for traffic calming must be supported by at least 60% of the residential dwelling units responding to the questionnaire and have a 50% response rate in order to be considered for implementation. Staff Action: In addition to the mail -back survey, notification of the proposal will be posted in the right-of-way soliciting public comment. Written comments received will be provided to the City Council. 9. The City Council shall make the final determination regarding the appropriateness of a traffic calming project based on traffic information, neighborhood support, staff recommendations, and other factors deemed pertinent. 10. Requests for traffic calming removal will require the same petition rate, response rate, and support rate indicating broad neighborhood support. Requests for removal should not be considered for 3 years after initial installation and requests for subsequent traffic calming should not be considered for 5 years after removal. City Council shall make the final determination regarding the removal. r �--��"p°�4� CITY OF IOWA CITY 3 MEMORANDUM -- Date: August 31, 2016 To: Geoff Fruin, City Manager From: Kent Ralston, Transportation Planner Re: Traffic Calming Program Review Introduction: At the August 16, 2016 City Council Work Session, staff provided an overview of the Neighborhood Traffic Calming Program and recommended several changes to the criteria used to evaluate potential traffic calming projects (8-11-16 info. packet memo attached for reference). You may remember that the intent of the recommended changes are to ensure broad neighborhood support for traffic calming projects at the onset, direct limited funding towards neighborhoods showing the greatest need, and to formalize aspects of the program that require clarification. At the Work Session, several Council members expressed a desire to meet with staff separately to further discuss recommended changes to the evaluation criteria prior to formally considering adoption of any changes to the Traffic Calming Program. Discussion: On August 20, the City Manager and staff from the Neighborhood and Development Services, Engineering, and Public Works Departments met with Councilors Taylor and Thomas. After discussion the group agreed on the following modifications to staffs original recommendation to Council, as set forth in the attached August 10 memo. • Petition Signature Requirement - reduced from 67% of abutting properties to 50% • Survey Response Rate Requirement - reduced from 67% to 50% • Survey Approval Rate Requirement - reduced from 67% to 60% • 85'h Percentile Eligible Speed Requirement - reduced from 7mph over posted speed limit to 5mph After the August 16th Work Session, staff also received a request from a Council member for some additional statistics related to the traffic calming program. Following is a snapshot of traffic calming projects and the overall effectiveness of the traffic calming solutions used. Approximately 31 traffic calming projects initiated by neighborhoods since the program implementation. In 65% of cases (20), traffic calming projects initiated by neighborhood resulted in physical changes approved by Council, and installed: o (16) speed hump projects o (2) traffic circles o (1) street barricade o (1) centerline / striped shoulder pilot project In 35% of cases (11), traffic calming projects initiated by neighborhood did not result in a permanent physical traffic calming solution: o (5) did not pass neighborhood survey — approval rates between 38% and 55% o (2) projects removed at neighborhoods request o (2) did not meet traffic speed/volume criteria o (1) was not able to be installed due to spacing requirements o (1) neighborhood requested enforcement only • Iowa City traffic calming projects and effect on speeds/volumes: o (-11%) reduction in overall traffic volumes o (-12%) 4 mph overall reduction in speeds Financial Impact: Proposed changes to the program outlined in this memo do not have a direct financial impact. The City budget includes a $25,000 annual allocation for traffic calming. This amount may need increased in the future depending on number of requests and types of solutions used. Recommendation: Staff recommends Council approve the attached resolution and new evaluation criteria for the Iowa City Neighborhood Traffic Calming Program. CITY OF IOWA CITY MEMORANDUM Date: August 10, 2016 To: Geoff Fruin; City Manager From: Kent Ralston; Transportation Planner Re: Traffic Calming Program Review Introduction: The Iowa City Traffic Calming Program was originally adopted by City Council in 1996 and remains largely unchanged since its inception. The goal of the program is to reduce excessive vehicle speeds/volumes on local and collector streets where there is a strong desire by a neighborhood, and where the need to calm traffic is confirmed through data collection. Due to an increasing number of requests and staff -time allocated to the program, and to ensure the program remains effective, a review was conducted. History/Background: Traffic calming includes three main elements; education, enforcement, and environment. Education is the process of making motorists more aware of their speeds. Educational component's include 'flagging' posted speed limit signs, posting 'check your speed' signage, use of the Police Department's radar feedback trailer, and other forms of public outreach including educational campaigns. Enforcement is targeted police presence for a period of time. While this approach is very effective, consistent enforcement in all neighborhoods is simply not feasible. Environment includes physical modifications to roadways where traffic is effectively slowed or diverted. While there are numerous proven environmental modifications available for use, each situation must be evaluated independently to ensure such modifications can be implemented safely and appropriately in the larger context of the road network. While reducing vehicle volumes may not always be feasible (or desirable) due to the existing street pattern, minimizing excessive speeds in neighborhoods is always desired. Discussion: The attached document identifies proposed changes to the existing traffic calming criteria. While the existing program has served the community well, the rational for the proposed changes are as follows: 1. Ensure broad neighborhood support for projects at the onset - thereby minimizing staff time for projects that ultimately fail to gamer adequate neighborhood support 2. Direct limited funding towards projects/neighborhoods showing the greatest need 3. Formalize aspects of the program that require clarification Several internal procedural changes are also planned for the program. Most importantly, staff intends to create a 'traffic calming committee' that will bring together appropriate staff to discuss traffic calming requests and review speed/volume data collected. The committee will allow for discussion and coordination across City departments allowing for more comprehensive and cost effective solutions. Potential outcomes of the additional coordination could allow routine street resurfacing projects to occur in concert with physical traffic calming, or planting street trees as part of the program — neither of which has occurred previously. The committee will ultimately be responsible for identifying a menu of traffic calming solutions most appropriate for the situation. Staff intends to use traffic calming solutions included in the US Traffic Calming Manual for the adopted traffic calming program, including but not limited to: speed humps, diverters, median islands, traffic circles, raised crosswalks, chokers, lane striping, on -street parking, and street trees. While the City's Traffic Calming Program is targeted towards retrofitting existing streets, staff understands the need to also effectively design new streets to discourage excessive vehicle speeds while maintaining the City's ability to provide services. To ensure proper design of our roadways, staff intends to review the 2016 Statewide Urban Design and Specifications (SUDAS) Design Manual and discuss adoption of the standards with Council in the spring of 2017. A goal of SUDAS is to promote uniformity of urban design across Iowa and to provide a mechanism for research and adoption of improved design standards. Staffs review will include specifications for street width, on -street parking, street trees, bicycle facilities and other 'complete streets' design elements provided in the manual. Recommendations to Council regarding street standards will also be augmented by outcomes of the pending form -based code planned to be completed by a consultant by next spring. Until the SUDAS review and formed -based code are completed, staff will continue to rely on standards outlined in the City Code - Title 15 'Land Subdivisions' with respect to street width, on -street parking, access standards, connectivity, block length and pattern, and the use of traffic calming solutions where necessary. In addition to using the newly formed traffic calming committee to address questions with respect to retrofit projects, the committee will also be used to vet solutions for new roadways during design. Financial Impact: Proposed changes to the program outlined in this memo do not have a direct financial impact. The City budget includes a $25,000 annual allocation for traffic calming. This amount may need increased in the future depending on number of requests and types of solutions used. Recommendation: Staff recommends ratifying the proposed changes to the adopted Traffic Calming Program by formal resolution and utilizing the new procedures outlined in this memo upon adoption. This would include the formation of a staff -level traffic calming committee that would evaluate traffic calming requests and communicate a menu of appropriate solutions to neighborhoods, and evaluate new roadways when necessary. Staff intends to review the 2016 Statewide Urban Design and Specifications (SUDAS) Design Manual and discuss adoption of the standards with Council in the spring of 2017. Recommendations to Council will also be based on outcomes of the pending form -based code planned to be completed by that time. Current & Proposed Traffic Calming Criteria 41 Current Policy Proposed Policy Rational for Change Traffic Calming Letter from Neighborhood Necessary for proposed petition Initiation Association or Petition Petition signature requirement (below) To ensure broad neighborhood Petition Signatures must be from abutting Signatures from 67% of abutting support at the onset and to minimize Requirements properties - no requirement for properties staff time on projects not desired by number of signatures the larger neighborhood Mail -back Survey Yes Yes na Local streets: All households with direct access to the street; Only households with property To simplify the survey scope and to Collector streets: All households ensure that only households applying Survey Scope with direct access and households abutting the street frontage for traffic calming get to formally vote on adjacent streets which must use Proposed for traffic calming for/against a project. collector Survey Response To increase participation in the survey Rate Requirement none >=67% whether for or against a project. Survey Approval >= 60% >= 67% To increase neighborhood support Rate To allow neighborhoods to develop Local & Collector (75% of lots must further to see if on -street parking, Eligible Streets Local & Collector be developed) street trees, or other forms of 'side - friction' calm traffic. Explicitly ineligible Arterial Streets Arterial Streets na streets Eligible Minimum Local ADT > 500; Collector ADT > Local ADT > 500; Collector ADT > Traffic Volumes 1,000 1,000 na To disallow traffic calming on streets Eligible Maximum None - projects should not divert that function as arterials and to Traffic Volumes traffic 3,000 ADT minimize diversion onto adjacent streets To ensure funding of projects only Eligible Speeds 85% percentile speeds must exceed 85% percentile speeds must exceed where truly needed. 7 mph is typical 5 mph over the posted speed limit 7 mph over the posted speed limit of programs reviewed. By Petition (Only after 3 years using To ensure that effective projects are Requests for same process to obtain traffic not removed simply due to Removal By Petition calming - No subsequent requests neighborhood turnover or when for 5 years) deemed a nuisance. Prioritization First come first served First come first served na Method Iowa City Residential Neighborhood Traffic Calming Program Evaluation Criteria Modified by the City Council 9-6-16 1. To initiate a traffic study of the street proposed for traffic calming, a feffnal request will h� sakaiag OF petition will be required from interested residents along the street proposed for traffic calming. The petition must clearly indicate the geographic boundaries of the request and be signed by 50% of dwelling units with abutting property. Staff Action: Review petition for eligibility requirements and collect traffic speed/volume data if eligible. 2. The street considered for traffic calming measures should be functionally classified as a local residential street or a collector street. On a collector street, traffic diversion should not be an objective or a result of traffic calming measures. Streets should not exceed 3.000 vehicles per day. 3. Traffic volumes on a residential street should exceed 500 vehicles per day and on a collector street should exceed 1000 vehicles per day; or 4. OR G0l1GGt0F StFeets with E)VBF 3,000 YehiGleG PeF day, tFaffiG Galming featuFes whiGh Fes' 4. The measured 85th percentile speed should exceed 5 mph over the posted speed limit. For example, on a street with a posted speed limit of 25 mph, the averaged 85th percentile speeds should exceed 30 mph to be considered for traffic calming. 5. 75% of lots located along the street frontage should be developed to be considered for traffic Calming. Staff Action: Review collected speed/volume data and developed lots to ensure roadway meets thresholds. 6. The Police Department, Fire Department, and ambulance service will be asked to comment on the proposed street modification's impact on emergency vehicle response. The Transit Division will be asked to comment on the proposed street modification's impact on public transit service. Speed humps and speed tables will not be recommended on primary emergency response routes or transit service routes. Staff Action: Traffic Calming Committee to assemble to discuss menu of traffic calming solutions available to the neighborhood. 7. Staff will meet with the neighborhood association and/or interested residents, and discuss with participants a menu of determine whish traffic calming measures afe reasonable for evaluation. The coal of the neighborhood meetinq is to determine if there is a general consensus on what, if any, measures the neighborhood would like to pursue. Staff will GeRdUr. a tFaffiG study WhiGh Will iAGlude evaluating the pemeived tFaffiG pFeblems, roadway geaFnetFy, Staff Action: Evaluate perceived traffic problems, roadway geometry, and the impact on adjacent streets (traffic diversion) from the proposed traffic calming measures. The objective of the design shall be to reduce the 8e percentile speed to the speed limit. 8. If the traf#isstudy evaluation shows that traffic calming measures can be implemented safely, a mail -back survey will then be conducted by the City. The survey street. The questionnaire will allow each residential dwelling unit to express: (1) support for all proposed traffic calming measures; (2) support for some traffic calming measures but not others; or (3) no support for any traffic calming measure. A proposal for traffic calming must be supported by at least 60% of the residential dwelling units responding to the questionnaire and have a 50% response rate in order to be considered for implementation. On astFeet h...ntienally nlennified- as a Innnl nidentiel ntFee4 the oil hRAkF;-,FVey will iRrlude ell F 'dentmal dwelling units with diFeGt R_VGP,;r tm the strag On R street funotionally rlassi ed a a Gellei;ter street, the mail bank sup ey will ORGlude all Fesidential dwelling units with dipe streets whinh feed saloly into the nellentn. ntrnel Staff Action: In addition to the mail -back survey, notification of the proposal will be posted in the right-of-way soliciting public comment. Written comments received will be provided to the City Council. 9. The City Council shall make the final determination regarding the appropriateness of a traffic calming project based on traffic information, neighborhood support, staff recommendations, and other factors deemed pertinent. 10. Reauests for traffic calmina removal will reauire the same petition rate. response rate. and support rate indicating broad neighborhood support. Requests for removal should not be considered for 3 years after initial installation and requests for subsequent traffic calming should not be considered for 5 vears after removal. Citv Council shall make the final determination regarding the removal Prepared by: Dave Panos, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5145 RESOLUTION NO. 16-269 RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF AGREEMENT, 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 POST 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, the City Engineer or designee intends to post notice of the project on the website owned and maintained by the City of Iowa City; and WHEREAS, funds for this project are available in the Lower Muscatine Road Landscaping account #P3978, S.Sycamore Landscaping — Langenberg to L account # P3979, and S.Sycamore Landscaping — Langenberg to Hwy 6 account # P3980. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: 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 post notice as required in Section 26.3, not less than 13 days and not more than 45 days before the date of the bid letting, which may be satisfied by timely posting notice on the Construction Update Network, operated by the Master Builder of Iowa, and the Iowa League of Cities website. 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 20th day of September, 2016 At that time, the bids will be opened py 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 meeting, to be held at the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, at 7:00 p.m. on the 4th day of October, 2016 or at a special meeting called for that purpose. Passed and approved this 6th day of September 20 16 MOOR Approved by ATTEST: _ r.,J f i . ��t�111a1�{EUa CI ERK City Attorney's Office S 2Rho Resolution No. 16-269 Page 2 It was moved by Mims and seconded by Botchwav the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ABSTAIN: Botchway Cole x Dickens x Mims X Taylor x Thomas x Throgmorton Prepared by: Wendy Ford, 410 E. Washington St., Iowa City, IA 52240 (319) 356 - RESOLUTION NO. 16-270 RESOLUTION OF INTENT TO BUDGET $70,000 IN ANNUAL FUNDING FOR IOWA CITY AREA DEVELOPMENT GROUP FOR THE FOUR FISCAL YEARS 18-21 AND UP TO AN ADDITIONAL $100,000 FOR THE MERGE BUILD OUT IN FISCAL YEAR 2017. WHEREAS, the City of Iowa City has stated Economic Development goals and strategies, and WHEREAS, the stated economic development goals include supporting organizations which help to incubate, grow, foster and create new business operations by providing non-traditional collaborative environments; and WHEREAS, the City of Iowa City has provided financial support to the Iowa City Area Development Group, Inc. (ICADG) for decades to assist in achieving stated Economic Development goals; and WHEREAS, historically, the City has provided $100,000 annually for the past ten years to support ICADG: and WHEREAS, ICADG is currently leasing two floors of City -owned space at 138 S. Dubuque Street adjacent to the public library at below-market rates; and WHEREAS, in consideration of the City's support for ICADG through the reduced rental rate, it is appropriate to reduce the annual funding amount to $70,000 for fiscal years 2018 through 2021, and WHEREAS, ICADG and the City received a federal Economic Development Administration grant for the construct and operate the "MERGE Innovation Space" within the rented space, which will include making permanent improvements to the building; and WHEREAS, because those permanent improvements will become property of the City, it is appropriate for the City to provide a grant up to $100,000 for those expenses; and WHEREAS, ICADG agrees to report annually on performance for its regular activities and for the MERGE Innovation Space. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: It is the intent of this City Council that $70,000 be budgeted for professional services performed by the Iowa City Area Development Group, Inc. in each budget year from fiscal year 2018 through 2021. 2. The City Manager is granted authority to evaluate and approve up to $100,000 in FY2017 funding for build out expenses that would be permanently affixed to the building including, but not limited to, HVAC systems, an entry vestibule or upgrades to electric service panels. Resolution No. 16-270 Page 2 Passed and approved this 6th day of September '20 16 ATTEST:_ //faM� . X;51M) CI ERK WOR / Approved by ,i AA et ✓, vt yK� L City Attorney's Office c� /� Resolution No. 16-270 Page 3 It was moved by trims and seconded by Botchway the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ABSTAIN: x Botchway x Cole x Dickens % Mims % Taylor % Thomas x Throgcnorton CITY OF IOWA CITY UNESCO CITY OF LITERATURE CITY OF IOWA CITY MEMORANDUM Date: August 31, 2016 To: Geoff Fruin, City Manager From: Wendy Ford, Economic Development Coordinator Re: Iowa City Area Development Group financial assistance Introduction This resolution is for the approval of four fiscal years of continuing annual financial assistance and approval of the City Manager's authority to disburse additional funding, if necessary, for the build out of the new MERGE Innovation Space. Iowa City Area Development Group (ICADG) has been at the front line of Iowa City's Economic Development Marketing since its inception in 1984. The City provides financial support for the organization whose mission is to enhance the quality of our communities by serving the business development needs of interstate commerce companies. ICAD's vision statement defines a culture — stating that they will create, collaborate and lead regional economic development initiatives that contribute to the creation and growth of companies, wealth and quality jobs through a spirit of innovation and a culture of sharing that transforms knowledge into economic opportunity. That culture continues to evolve. Background/History For the last ten years, the City has provided financial support to ICADG's operations with $100,000 per year. In FY12, ICADG started the CoLab, a business incubator/co-working space for start-ups and small businesses located in their offices on Court Street. To help ensure that CoLab would succeed, the City contributed an additional $50,000 in FY12 and $25,000 in FY13 and FY14. The CoLab on Court Street was a resounding success and has outgrown its first home. A little more than a year ago, ICADG President, Mark Nolte, Dr. Dan Reed, Vice President for Research and Economic Development at the University of Iowa and the City Manager's office began work on a plan that would relocate and allow operations to expand to two floors in the publicly owned space at 136 S. Dubuque Street, at the west end of the Iowa City Public Library building. The new co -working space, the MERGE Innovation Space, would offer everything the CoLab had offered plus hands-on labs for proto-type making, computer coding and more. The City has agreed to lease the space to ICADG at below market rate monthly prices — providing a savings to ICADG of approximately $100,000 per year. This facilitates the important work of ICADG and MERGE and puts the new hub of business innovation in downtown Iowa City. ICADG was awarded an $800,000 matching grant (matching funds from the University of Iowa) for the build out of the MERGE Innovation Space. Solution Today's resolution would give approval for two pieces of financial assistance. September 1, 2016 Page 2 1) Four years of $70,000 per year continued financial support of ICAD operations. In light of the City forgoing approximately $100,000 year on the leased space in the library building, the City's annual funding would drop from $100,000 per year as it has been for 10 years, to $70,000 per year for FY18 through FY21. The resolution specifies that it is the intent of this City Council to budget $70,000 in each fiscal year, 2018 through 2021, recognizing that the current City Council cannot commit to a future City Council budget. 2) Up to $100,000 for build out expenses in the MERGE Innovation Space. Understanding that the EDA grant may not cover all budgeted expenses required to complete the MERGE Innovation Space build out in the end, this gives authority to the City Manager to evaluate a request for and approve up to $100,000 in FY2017 funding for build out expenses in that event. Eligible expenses would only be those that would be permanently assigned to the building such as HVAC systems, an entry vestibule or upgrades to electric service panels, etc. Recommendation Providing this financial support is aligned with several City Council Strategic Planning Priorities including promoting a strong and resilient local economy, encouraging, a vibrant and walkable urban core, fostering healthy neighborhoods through the use of public spaces, and enhancing community engagement and intergovernmental relations. Staff recommends approval of this resolution because it considers both costs and benefits of assisting in the creation of the MERGE Innovation Space, a center for innovation, coding education, prototyping for manufacturing and business incubation in downtown Iowa City.