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HomeMy WebLinkAbout2016-12-06 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES DECEMBER 6, 2016 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Fruin, Monroe, Dilkes, Voparil, Boothroy, Hightshoe, Sovers, Havel, Knoche, Nations. The Mayor presented Student Leadership Awards to Longfellow Elementary students: Fiona Arnold, Ian Weaver, and Jack Kahle. Tracey Achenbach and members of the Johnson County Housing Trust Fund Board of Directors presented a plaque to the City honoring the City's commitment to Affordable Housing. The Mayor presented Henri Harper with a certificate of recognition honoring his Induction into Iowa African American Hall of Fame. Unless otherwise noted all actions were affirmative and unanimous. Moved by Botchway, seconded by Dickens, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to remove Item 4e(2) setting hearing for Mercer Park Tennis Court Project 2017: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 15 Work Session; November 15 Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Adjustment: October 12; Housing and Community Development Commission: October 20; Human Rights Commission: October 18; Library Board of Trustees: October 27; Planning and Zoning Commission: October 20; Public Art Advisory Committee: September 15; Rules Committee: November 30; Civil Service Commission: December 2. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Special Class C Liquor License for Pagliai's Pizza, LLC, dba Pagliai's Pizza, 302 E. Bloomington St.; Class C Liquor License for Inc., Limited, dba Sanctuary Pub, 405 S. Gilbert St.; Class E Liquor License for Reif Oil Company, dba Iowa City Fast Break, 2580 Naples Ave.; Class B Native Wine Permit for Dykstra Nursery Corporation, dba Iowa City Landscaping & Garden Center, 520 Hwy 1 West; Class C Liquor License for Iowa City Yacht Club LLC, dba Iowa City Yacht Club, 13 S. Linn St. #10. New: Special Class C Liquor License for AM Investment Group, Inc., dba FIT - Iowa City, 1555 S. 1st Ave.; Five -Day Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee #I (Cedar Rapids) Wedding Reception, 26 E. Market St.. Resolutions and Motions: RES. 16-327, AMENDING THE PERMIT SYSTEM FOR SOLID WASTE CONTAINERS IN THE DOWNTOWN ALLEYS BY EXTENDING THE TERM OF THE PERMITS TO MARCH 31, 2017; RES. 16-328, ADOPTING A POLICY FOR USE OF PUBLIC RIGHT-OF-WAY FOR SIDEWALK CAFES AND RESCINDING RESOLUTION NO. 12-435; RES. 16-329, AUTHORIZING THE CITY MANAGER TO EXECUTE A ONE YEAR EXTENSION OF THE AGREEMENT BETWEEN THE CITY AND NATIONAL DEVELOPMENT COUNCIL REGARDING COMMUNITY AND ECONOMIC DEVELOPMENT ADVISEMENT; Approve disbursements in the amount of $14,437,957.49 for the period of September 1 through September 30, 2016, as recommended by the Finance Director subject to audit. Approving abstract of voters for the November 8, 2016 Special City Council Election for Public Measure C held concurrently to general Complete Description December 6, 2016 Page 2 election; RES. 16-330, APPROVING IOWA CITY INTEGRATED ROADSIDE VEGETATION MANAGEMENT PLAN; RES. 16-331, APPROVING IOWA CITY INTEGRATED ROADSIDE VEGETATION FUNDING AND AUTHORIZING CITY MANAGER TO SIGN GRANT AGREEMENT; RES. 16-332, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN, DRAINAGEWAY, AND PAVING PUBLIC IMPROVEMENTS FOR PINE GROVE, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 16-333, ACCEPTING THE WORK FOR THE STORM SEWER, SANITARY SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR WINDMILL HEIGHTS, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 16-334, ACCEPTING THE WORK FOR THE SYCAMORE STREET - CITY LIMITS TO SOUTH GILBERT STREET, PHASE 1 PROJECT; RES. 16-335, ACCEPTING THE WORK FOR THE 2016 RALSTON CREEK IMPROVEMENTS PROJECT; RES. 16-336, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE SECOND AMENDMENT TO AGREEMENT FOR PRIVATE REDEVELOPMENT BETWEEN THE CITY OF IOWA CITY AND CA STUDENT LIVING IOWA CITY, LLC, THE ASSIGNEE OF CASL HOLDINGS, LLC.; RES.16-337, APPROVING THE BY-LAWS OF THE IOWA CITY HUMAN RIGHTS COMMISSION; RES. 16-338, AUTHORIZING TWO ONE-YEAR RENEWALS OF THE CONTRACT FOR EVENT MANAGEMENT SERVICES FOR THE CITY'S PARK AND RECREATION DEPARTMENT; RES. 16-339, AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SPEER FINANCIAL FOR FINANCIAL ADVISORY SERVICES; RES. 16-340, APPROVING AND ADOPTING THE NEW PURCHASING MANUAL FOR CITY PROCUREMENT; RES. 16-341, REVISING AND ADOPTING THE IOWA CITY INTERIM MUNICIPAL DESIGN STANDARDS PART 7 (WATER DISTRIBUTION SYSTEM) AND CONSTRUCTION SPECIFICATIONS SECTION 02660 (WATER DISTRIBUTION); RES. 16-342, AUTHORIZING THE PROCUREMENT OF (4) 176° LIGHT DUTY BUSES FOR THE TRANSPORTATION SERVICES DEPARTMENT FROM HOGLUND BUS COMPANY, INC.; RES. 16-343, AUTHORIZING THE PURCHASE OF THREE(3) HEAVY DUTY BUSES FOR THE TRANSPORTATION & RESOURCE MANAGEMENT DEPARTMENT FROM GILLIG LLC. Setting Public Hearings: RES. 16-344, SETTING A PUBLIC HEARING ON JANUARY 3, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WETHERBY PARK SPORT COURT PROJECT 2017, DIRECTING THE CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES. 16-345, SETTING A PUBLIC HEARING ON JANUARY 3, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CITY PARK CABINS RESTORATION PROJECT, DIRECTING THE CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Carol deProsse regarding Chief of Police; Mark Signs regarding Affordable Housing Action Plan; Eric Hoffman regarding IC should stand to protect our friends and neighbors; Laura Routh regarding Failure of police department to act [Staff response included]; Jerry Bokassa regarding: Veterans; Anthony Wyatt regarding Citizen Activities [Staff response included]; Joe Rohwedder regarding Global Warming/Climate Change; Brent Millis regarding Protesters blocking 1-80 Complete Description December 6, 2016 Page 3 [Staff response included]; Larry Fitzpatrick: Bicycle Pedestrian access on Stephen Atkins Drive [Staff response included]; Jason Everson regarding Stop the Next Minimum Wage Increase; Craig Baumgartner, Army Corp of Engineers regarding Coralville Lake Regulation Manual updates; Dave Von Muenster regarding Shopping; Robert Grandrath regarding City Clerk's office survey. Judy Nyren, Lucas Farms Neighborhood, and Lorraine Bowans, Longfellow Neighborhood thanked city staff and Neighborhood Outreach Planner Bollinger for her involvement in neighborhood associations and supporting PIN grants. Sustainability Coordinator Nations introduced the AmeriCorps team: Aren Calton, Kai Hedstrom, Emily Mueller and Michael Delp. AmeriCorps Delp, spoke regarding city energy audits of publicly owned housing properties. Brandon Ross read a quote from Henry Giroux regarding government and public versus private interests and the Flint , Michigan water situation. Moved by Mims, seconded by Thomas, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 16-4686, CONDITIONALLY REZONING PROPERTY FROM INTENSIVE COMMERCIAL (CI -1) ZONE AND PUBLIC (P-1) TO RIVERFRONT CROSSINGS — SOUTH GILBERT DISTRICT (RFC -SG) ZONE FOR APPROXIMATELY 8.52 ACRES LOCATED AT 1225 S. GILBERT STREET, 1301 S. GILBERT STREET, AND 1201 S. GILBERT STREET (REZ16-00002), be voted on for final passage at this time. The Mayor requested Council Members disclose any exparte communications and none were reported. Moved by Mims, seconded by Dickens, that the ordinance be finally adopted at this time. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Frauenholtz-Miller Park Project 2016, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Parks and Recreation Dir. Seydell-Johnson presented a power point. Moved by Dickens, seconded by Mims, to adopt RES. 16-346, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE FRAUENHOLTZ-MILLER PARK PROJECT 2016, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved by Mims, seconded by Botchway, to adopt RES. 16-347, ESTABLISHING THE LOCATION FOR PROPOSED SIDEWALKS AS NECESSARY TO COMMENCE FINAL DESIGN SERVICES FOR THE DOUGLASS STREET AND DOUGLASS COURT WATER MAIN REPLACEMENT PROJECT. Senior Civil Engineer Sovers presented a power point. The following individuals appeared: Paula Swygard, Mark Falk, 435 Douglass Court, Cathy Bell, 434 Douglass Court, Erin Casey, 301 Douglass St., Jane Olson, 435 Douglass Court, Aaron Van Noy, 416 Douglass Court, Adam Tatro, 336 Douglass Court, Mallory Stroik, 316 Douglass Court, Tim Tack, 317 Douglass Court. Individual Council Members expressed their views. Moved by Mims, seconded by Dickens, to amend the resolution by accepting option 3 in the staff report with no sidewalk requirement. The Mayor declared the amendment carried by voice vote. The Mayor declared the amended resolution adopted, 6/1, with the following division of roll call vote: Ayes: Throgmorton, Botchway, Cole, Dickens, Mims, Taylor. Complete Description December 6, 2016 Page 4 Nays: Thomas. Moved by Botchway, seconded by Mims, to accept correspondence from Mallory Stroik, Paula Swygard, Suzanne and Joel Erenberger, and Erin Casey. Moved by Mims, seconded by Botchway, to adopt RES. 16-348, IN SUPPORT OF THE APPLICATION OF MONARK, LLC FOR WORKFORCE HOUSING TAX INCENTIVES PROGRAM FROM THE IOWA ECONOMIC DEVELOPMENT AUTHORITY TO CONSTRUCT RESIDENTIAL HOUSING AT 7 S. LINN STREET AND COMMITTING LOCAL FUNDS TO THE PROJECT. Mark Nolte, Iowa City Area Development Group appeared. Individual Council Members expressed their views. Moved by Botchway, seconded by Mims, to adopt RES. 16-349, APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND OPTICOS DESIGN, INC. TO PROVIDE CONSULTANT SERVICES FOR THE CITY OF IOWA CITY FORM -BASED CODE ANALYSIS AND PARKING IMPACT STUDY. Individual Council Members expressed their views. Moved by Mims, seconded by Botchway, to adopt RES. 16-350, AUTHORIZING SETTING COMMUNITY -WIDE GREENHOUSE GAS REDUCTION GOAL OF 25-28% FOR THE YEAR 2025 AND 80% BY 2050. Sustainability Coordinator Nations presented a power point. The following individuals appeared: Jean Lloyd Jones, 1 Oaknoll Ct., Johnson County United Nations Association President; John Fraser, 2040 Little Creek Ln., United Nations Association of Iowa President; Brandon Jennings, 28 Valley Ave., Iowa City Climate Advocates; Diane Dillon-Ridgley, 2204 MacBride Dr.; Christopher Bergan, Iowa City Climate Advocates. Individual Council Members expressed their views. Moved by Cole, seconded by Taylor, to amend resolution by adding a reduction target of 80% by 2050. The Mayor declared the amendment carried by voice vote. The Mayor declared the amended resolution adopted. Moved by Botchway, seconded by Dickens, to accept correspondence from Linda Quinn, Tom Carsner, Kate Revaux, Eric Johnson, Pat Bowen, Miriam Timmer-Hackert, Sandra Alper, Linda Fisher, Jan Stephan, Ann Christenson, Jim Olson, Cheryl Miller, Jenna Hammerich, Becky Ross, Chris Bergan, Kristin Johnson, Jan Blake, Chris Bergan, Kristin Johnson, Jan Blake, Carol deProsse. Moved by Botchway, seconded by Mims, to adopt RES. 16-351, REJECTING INTIMIDATION AND SUPPORTING SAFE COMMUNITY. Individual Council Members expressed their views. Moved by Mims, seconded by Botchway, to adopt RES. 16-352, APPROVING THE APPOINTMENT OF JODY MATHERLY AS POLICE CHIEF IN IOWA CITY, IA. City Manager Fruin reported on the selection process. Individual Council Members expressed their views. Moved by Mims, seconded by Botchway, to adopt RES. 16-353, APPROVING AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A SETTLEMENT AGREEMENT AND MUTUAL RELEASE BY AND BETWEEN THE CITY OF IOWA CITY AND JOSEPH J. HENDERSON & SON, INC. REGARDING THE SOUTH WASTE WATER TREATMENT PLANT BIOSOLIDS ROOF. Moved by Thomas, seconded by Mims, to adopt RES. 16-354, ACCEPTING THE WORK FOR THE WASTEWATER TREATMENT FACILITIES CONSOLIDATION PROJECT. Moved by Botchway, seconded by Mims, to adopt RES. 16-355, ESTABLISHING THE CITY OF IOWA CITY'S 2017 LEGISLATIVE PRIORITIES. The following individuals appeared: Adam Sullivan, 1819 Chelsea Court; Sean Curtin, Jared Krauss, Brad Pector, Caroline Dieterle. Complete Description December 6, 2016 Page 5 Moved by Mims, seconded by Botchway, to make the following appointments to Boards and Commissions: Bryce Parker, 517 S. Governor to the Board of Adjustment for a five-year term January 1, 2017 — January 1, 2022; Jeff Falk, 7 Princeton Court, to the Human Rights Commission for a three year January 1, 2017 — January 1, 2020; Jamie Venson, 763 Mission Point Rd., and Suzanne Bentler, 201 Black Springs Circle, to the Parks and Recreation Commission for four year terms January 1, 2017 — January 1, 2021. Correspondence accepted from Paul Retish. The Mayor noted the following vacancies will be readvertised: Appeals, Board of, for a five-year term January 1, 2017- December 31, 2021; Public Art Advisory Committee for two vacancies to fill three-year terms, January 1, 2017 — January 1, 2020; Senior Center Commission for two three-year terms, January 1, 2017 — December 31, 2020; Telecommunications Commission for an unexpired term, upon appointment — July 1, 2017. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred. More information may be found on the City website or in the City Clerk's office.] The Mayor noted the previously announced vacancies: Airport Zoning Commission — for an unexpired term, upon appointment — December 21, 2021; Airport Zoning Brd of Adjustment for an unexpired term, upon appointment - December 21, 2020; Airport Zoning Brd. of Adjustment for an unexpired term, upon appointment - December 31, 2018 (Formerly advertised); Historic Preservation Commission for a Jefferson St. representative to fill a three-year term, March 29, 2016 — July 1, 2019 (New District formed); Senior Center Commission for an unexpired term, upon appointment — December 31, 2018. Applications must be received by 5:00 p.m., Wednesday, December 28, 2016. Mayor Throgmorton stated he would like to sign a Mayor's Pledge against LGBT discrimination, and a majority of Council agreed; and noted the request from Hunter Gillespie to ban conversion therapy would be discussed at the next work session. Council Member Taylor noted the upcoming Holiday with the Hounds Event the Animal Shelter on Saturday, 12/10. Council Member Thomas suggested forming a commission or committee within the Parks and Recreation Department to further initiatives of urban forestry; and encouraged individuals to attend the upcoming Parks and Recreation master plan workshop on Saturday, 12/10. Council Member Mims encouraged staff to get the word out to students regarding snow emergency procedures and encouraged individuals to sign up for email notices. Council Member Dickens expressed gratitude to retiring City Clerk Marian Karr. Moved by Mims, seconded by Botchway, to adjourn meeting at 10:3g p.m. \\ J es A. Throgmo on, Mayor V. Ju ' oparil, Deputy Ci y Clerk Z1CITY OF IOWA CITY 4 �'-���� MEMORANDUM Date: November 22, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, November 15, 2016, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Cole. Dickens, Mims, Taylor, Thomas. Absent: Throgmorton UISG: Simpson Staff: Fruin, Dilkes, Andrew, Karr, Havel, Knoche, Tharp, Sovers, Yapp, Boothroy, Bockenstedt, Hightshoe, Goers A transcription and power points are available in the City Clerk's Office and the City website. Mayor Pro tem Botchway read a statement announcing that the Airport Commission is present and meeting with the Council on the Airport Master Plan which is an item on the work session agenda. Airport Commission: Odegaard, Gardiner, Ogren. Operations Specialist Tharp presented a power point presentation. ACTION: None at this time. DETERMINE 2017 LEGISLATIVE PRIORITIES IIP # 4 of 11/10 packetl Assistant to the City Manager Andrew presented an overview of issues facing cities, and reviewed last year's Council legislative priorities and the current League of Cities. City Manager Fruin reported on Metropolitan Coalition issued discussed at a meeting earlier in the day. After discussion a majority directed staff to prepare a resolution for consideration at the December 6 meeting incorporating the following issues: • Protection of the state property tax backfill • Reinforcement of Home Rule authority with particular emphases on residential occupancy, franchise fees, minimum wage and municipal regulation of marijuana • Water quality related infrastructure funding • Protection of worker rights • Support for education funding (K-12 and higher education) • Support of the League of Cities and Metro Coalition priorities ACTION: Prepare a resolution for December 6 meeting. (City Manager's Office) CLARIFICATION OF AGENDA ITEMS 1) City Clerk Karr noted additions to consent calendar and removing Item 4d(4). 2) Council Members were impressed with Southeast Junior High student letters regarding recycling. City Clerk will follow up with teacher on responses to the students and suggested a possible staff conversation with the students on the correspondence. Council Work Session November 15, 2016 Page 2 3) Mayor Pro tem Botchway stated that items regarding tobacco penalties would be combined. He suggested items 10-14 be combined, hearings opened and closed, and then resolutions adopted; he noted that items 15 and 16 have waived their hearings and paid the fines and those resolutions would be combined and adopted. 4) Mayor Pro tem Botchway stated that after Consent Calendar he would be moving directly into Public Comment period in order for persons to speak. INFORMATION PACKET DISCUSSION rNovember 3, 10] ➢ November 3 1) (IP3 — Information from Council Member Thomas regarding Urban Trees) Council Member Mims thanked Council Member Thomas for sharing the article. Council Member Dickens raised concerns about protecting urban trees with the deer. Asst. to the City Manager Andrew reported the DNR would be conducting a deer count this year and combine the information with traffic collision data to make a decision on culling the deer herd. 2) (IP4 — Memo from Housing Adm..... Fiscal Year 2016 Section Eight ... rating for ... Housing Authority) Council Member Mims noted the good rating on Section 8 and expressed gratitude to Housing Authority staff for their work. 3) (IP7 — I.C. Better Bridges Institute) Council Member Mims noted the two day event in partnership with the City, the Downtown Association and the University of Iowa in January, and encouraged people to take a look at attending. ➢ November 10 1) (IP8 - Memo from Equity Dir.... 2015 Report on Racial Equity) Mayor Pro tem Botchway raised questions regarding the Equity Report Council Members directed staff to schedule a review of the Equity Report in relation to Council's strategic plan goals next February with the new Police Chief present. In response to Mayor Pro tem Botchway, City Manager Fruin stated his intent was to have the Police Chief confirmation on the December 6 agenda. City Clerk Karr noted the late handout regarding Park System Master Plan and invitation to attend meeting on December 1' at the Rec Center 7:30 to 10:30 a.m. Council should notify Karr if they are interested in attending. Meeting ended 6:15 PM. 4a(2) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ OFFICIAL COUNCIL ACTIONS —11/15/16 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Pro tem Botchway presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas. Absent: Throgmorton. ITEM 2. Student Leadership Awards: Lucas Elementary students: Sara Brenneman; Veronique Shabani. ITEM 3. Proclamations: Nutcracker Season — November 15 to December 15, Sugar Plum Fairy Maddie Brown and Hancher Dir. Chuck Swanson accepting; Building Trades Apprenticeship Week - November 14-19. Unless otherwise noted, all actions were affirmative and unanimous. ITEM 4. Consent Calendar: Delete Item 4d(4), resolution accepting the work for the water main and paving public improvements for Wild Prairie Estates — Part Six: ITEM 4a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 1 Work Session; November 1 Regular Formal Official & Complete. ITEM 4b. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Community Police Review Board — October 11; Historic Preservation Commission — August 11; Historic Preservation Commission — September 8; Library Board of Trustees — September 22; Planning & Zoning Commission — October 6. ITEM 4c. Permit Motions and resolutions as recommended by the City Clerk - Renewal: Class B Beer Permit for PAHA HILLS INC, dba Iowa City Brewlab, 505 E. Washington St. Permanent Transfer: Class E Liquor License for Kum & Go LC, dba Kum & Go #422, 513 S. Riverside Dr. to 731 S. Riverside Dr.. New: Class C Liquor License for Iowa City Bar LLC, dba IC . Ugly's, 210 N. Linn St.; Five -Day Class C Liquor License for Iowa City Downtown District, dba Iowa City Downtown District (Holiday Market), 104 S. Dubuque St.; RES. 16-306, TO ISSUE CIGARETTE PERMIT to Kum & Go LC, dba Kum & Go #422, 731 S. Riverside Dr. ITEM 4d. Resolutions and Motions: RES. 16-307, APPROVING AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA CITY DOWNTOWN SELF -SUPPORTED MUNICIPAL IMPROVEMENT DISTRICT TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF ALCOHOL DURING THE DOWNTOWN HOLIDAY MARKET; RES. 16-308, APPROVING THE ACCEPTANCE OF THE DEDICATION OF OUTLOT A, GENERAL QUARTERS, PART ONE, IOWA CITY, JOHNSON COUNTY, IOWA, AND OUTLOT B, COUNTRY CLUB ESTATES, FIFTH ADDITION AS PUBLIC OPEN SPACE; RES. 16- 309, 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 MCCLURE ENGINEERING COMPANY TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE DAVENPORT STREET RECONSTRUCTION PROJECT; RES. 16-310, AUTHORIZING THE PROCUREMENT OF ONE BACKHOE LOADER; RES. 16-311, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL PENALTY BY DELI MART #2; RES. 16-312, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL PENALTY Official Actions November 15, 2016 Page 2 BY DELI MART; RES. 16-313, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL PENALTY BY JOHN'S GROCERY; RES. 16-314, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL PENALTY BY CREEKSIDE MARKET; RES. 16-315, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL PENALTY BY BLACK & GOLD VAPORS. ITEM 4e. Setting Public Hearings: RES. 16-316, SETTING A PUBLIC HEARING ON DECEMBER 6, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE FRAUENHOLTZ-MILLER PARK PROJECT 2016, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. ITEM 4f. Correspondence: Tom Nixon regarding Do We Have A Flag?; Nic Arp (previously presented at the 11/1/16 work session and added to this agenda to be officially received.), Kyle Sieck: Food Truck Pilot; Mike Thayer regarding Your stance on police striving for positive community outreach; Rachel Marek regarding Please maintain bike lanes; Feather Lacy regarding Bicycle -Racks; Tim Weitzel regarding TIF review and Affordable Housing in Riverfront Crossings; Jerry Bokassa regarding Issues. Carol deProsse (x7), Joel Gilbertson -White, Aleksey Gurtovoy (x2), Caroline Dieterle [staff response included], Lauren Haldeman regarding Selection of Police Chief; James Hirsch regarding Interview opportunity — solid waste code amendments; Tobias Epstein; Katrina Wolfe; Zach Piker; Kayden Hotka; Jayden Freeman; Ian Roller; Sydney Nunnally; Sonja Liebig; Tkius Orr; Melanie Tran-Duong (Cece, Olivia, and Brian); Harley Werderitsch and Gabe Baird; Gabriel Etuma; Daquan Johnson, Clifton Kelly, Abigail McCormick, Jack Carrell, Joanna Rivera, Sejh Colton Kollasch, Erik Jones, Corrine Smith, Ana Koch, Amari Cookes, Frida Escorcia, Rachel Meehan regarding Recycling; Sr. Transportation Engineering Planner regarding Installation of NO PARKING HERE TO CORNER sign on the northwest corner of North Linn Street and the alley between East Bloomington Street and East Market Street; Sr. Transportation Engineering Planner regarding Installation of NO PARKING 8 AM — 5 PM MON — FRI signs on the north side of Killarney Road; Brent Millis, Mary Maxson regarding Protestors blocking 1-80; Lucy David, Mohamed Ahmed, Sam Van Horne regarding Racial Hate Crimes; Hunter Gillaspie regarding Conversion Therapy Ban [Staff response included]. ' The Mayor Pro tem read a statement denouncing hate crimes and negative rhetoric and celebrating our diverse community that welcomes all. ITEM 5. Community Comment: The following individuals appeared regarding the Police Chief search process, or immigration enforcement, or discrimination and bullying or Police Department responses: Caroline Dieterle, 727 Walnut Street; Lajayne Hamad; Jade Merriwether, 2030 Northland Circle (C); Luma Makawi, 2355 Jessup Circle; T. J. Murphy, 795 Prairie Street, (NL); Mariam Keita, 2.17 Lenz Ct.; Joseph Bennett, 2638 Princeton Road; Raneem Hamad, 1603 Prairie du Chein Road; Anthony Murphy, 795 Prairie Street, (NL); Mazahir Salih, 2355 Jessup Circle; Muna Abdalla; Ad![ Adams; Asma Ali Mariam Keita, 217 Lenz Ct.; Shadelbin Ali; Aleksey Gurtovoy, 4236 Court St.; School Board Member Phil Hemingway, 415 Elmridge Ave.; Paul Gowder, Kirkwood Avenue; Martha Hampel, Court St.; Shawn Curtain; Brandon Ross; Roger Knight, 320 E. Washington St.; Harrison Freund, 100 Rienow Hall #137, and Hunter Gillaspie, 432 S. Dubuque St. Apt. 8, regarding conversion therapy. Correspondence accepted from students with demands (from City and West High students) for a safe environment against bulling, harassment, and discrimination. Official Actions November 15, 2016 Page 3 ITEM 6a. PUBLIC HEARING: Closed. Ordinance conditionally rezoning property from Intensive Commercial (CI -1) Zone and Public (P-1) to Riverfront Crossings - South Gilbert District (RFC -SG) Zone for approximately 8.52 acres located at 1225 S. Gilbert Street, 1301 S. Gilbert Street, and 1201 S. Gilbert Street (REZ16-00002). FIRST CONSIDERATION. ITEM 6b. ORD. 16-4685, AMENDING TITLE 14, ZONING CODE, SECTION 2G, FORM -BASED DEVELOPMENT STANDARDS; SECTION 5B, SIGN REGULATIONS; SECTION 3C, DESIGN REVIEW; AND SECTION 9C, SIGN DEFINITIONS. Waive second consideration, PASSED AND ADOPTED. ITEM 7. PUBLIC HEARING: Closed. RES. 16-317, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 924 EAST BLOOMINGTON STREET. ITEM 8. RES. 16-318, 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 GENUS LANDSCAPE ARCHITECTS, PC, OF DES MOINES, IOWA TO PROVIDE CONSULTANT SERVICES FOR THE PEDESTRIAN MALL IMPROVEMENT PROJECT. ITEM 9. RES. 16-319, AMENDING BUDGETED POSITIONS IN THE POLICE DEPARTMENT BY TEMPORARILY ADDING TWO FULL-TIME POLICE OFFICER POSITIONS. COMBINE ITEMS 10-13: Open hearings on Almost Paradise, Deli Mart # 2, Deli Mart, Creekside Market. Close hearings. Resolutions for Items 10-13: RES. 16-320, ASSESSING A $300.00 CIVIL PENALTY AGAINST ALMOST PARADISE; RES. 16-321, ASSESSING A $300.00 CIVIL PENALTY AGAINST DELI MART #2; RES. 16-322, ASSESSING A $300.00 CIVIL PENALTY AGAINST DELI MART; RES. 16-323, ASSESSING A $300.00 CIVIL PENALTY AGAINST CREEKSIDE MARKET. RESOLUTIONS FOR ITEMS 14, 15, and 16: RES. 16-324 ACCEPTING A WAIVER OF RIGHT TO HEARING AND PAYMENT OF A $1500 CIVIL PENALTY FROM JOHN'S GROCERY; RES. 16-325, ACCEPTING A WAIVER OF RIGHT TO HEARING AND PAYMENT OF A $1500 CIVIL PENALTY FROM WALGREEN; RES. 16-326, ACCEPTING A WAIVER OF RIGHT TO HEARING, PAYMENT OF $1500 AND SERVICE OF A THIRTY DAY PERMIT SUSPENSION FROM NORTH DODGE SINCLAIR. ITEM 17. Deleted from agenda and no action is necessary. ITEM 18. Council Appointments: No applications have been received and the vacancies all will be re -advertised: Airport Zoning Commission for an unexpired term, upon appointment - December 21, 2021; Airport Zoning Brd of Adjustment - One vacancy to fill an unexpired term, upon appointment - December 21, 2020; Airport Zoning Brd. of Adjustment for an unexpired term, upon appointment - December 31, 2018 (Formerly advertised); Historic Preservation Commission for a Jefferson St. representative to fill a three-year term, March 29, 2016 - July 1, 2019 (New District formed); Senior Center Commission to fill an unexpired term, upon appointment - December 21, 2018. ITEM 19. Announcement of Vacancies: Previously: Appeals, Board of, for a five-year term January 1, 2017- December 31, 2021; Board of Adjustment for a five-year term January 1, 2017 - January 1, 2022; Human Rights Commission for a three year January 1, 2017 - January 1, 2020; Parks and Recreation Commission for two vacancies to fill four year terms January 1, 2017 - January 1, 2021; Public Art Advisory Committee for two vacancies to fill three-year terms, January 1, 2017 - Official Actions November 15, 2016 Page 4 January 1, 2020; Senior Center Commission for two vacancies to fill three-year terms, January 1, 2017 — December 21, 2020; Telecommunications Commission for an unexpired term, upon appointment — July 1, 2017. Applications must be received by 5:00 p.m., Wednesday, November 30, 2016 Adjourned 9:10 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/Kingsley Botchway, Mayor Pro tem s/Marian K. Karr, City Clerk Submitted for publicatioQ on 11/21 16.� Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES NOVEMBER 15, 2016 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Pro tem Botchway presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas. Absent: Throgmorton. Staff members present: Fruin, Dilkes, Andrew, Karr, Campbell, Howard, Yapp, Hightshoe, Sovers, Knoche, Havel. The Mayor Pro tem presented Student Leadership Awards to Lucas Elementary students: Sara Brenneman and Veronique Shabani. The Mayor Pro tem proclaimed: Nutcracker Season — November 15 to December 15, Sugar Plum Fairy Maddie Brown and Hancher Dir. Chuck Swanson accepting; Building Trades Apprenticeship Week - November 14-19. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Cole, seconded by Dickens, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to delete Item 4d(4) a resolution accepting work for Wild Prairie Estates — Part Six: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 1 Work Session; November 1 Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Community Police Review Board — October 11; Historic Preservation Commission — August 11; Historic Preservation Commission — September 8; Library Board of Trustees — September 22; Planning & Zoning Commission — October 6. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class B Beer Permit for PAHA HILLS INC, dba Iowa City Brewlab, 505 E. Washington St. Permanent Transfer: Class E Liquor License for Kum & Go LC, dba Kum & Go #422, 513 S. Riverside Dr. to 731 S. Riverside Dr. New: Class C Liquor License for Iowa City Bar LLC, dba IC Ugly's, 210 N. Linn St.; Five -Day Class C Liquor License for Iowa City Downtown District, dba Iowa City Downtown District (Holiday Market), 104 S. Dubuque St.; RES. 16-306, TO ISSUE CIGARETTE PERMIT to Kum & Go LC, dba Kum & Go #422, 731 S. Riverside Dr. Resolutions and Motions: RES. 16-307, APPROVING AGREEMENT BETWEEN THE CITY OF IOWA CITY AND IOWA CITY DOWNTOWN SELF -SUPPORTED MUNICIPAL IMPROVEMENT DISTRICT TO ALLOW THE TEMPORARY AND LIMITED SALE, CONSUMPTION, AND POSSESSION OF ALCOHOL DURING THE DOWNTOWN HOLIDAY MARKET; RES. 16-308, APPROVING THE ACCEPTANCE OF THE DEDICATION OF OUTLOT A, GENERAL QUARTERS, PART ONE, IOWA CITY, JOHNSON COUNTY, IOWA, AND OUTLOT B, COUNTRY CLUB ESTATES, FIFTH ADDITION AS PUBLIC OPEN SPACE; RES. 16-309, 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 MCCLURE ENGINEERING COMPANY TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE DAVENPORT STREET RECONSTRUCTION PROJECT; RES. 16-310, AUTHORIZING THE PROCUREMENT OF ONE BACKHOE LOADER; RES. 16-311, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL PENALTY BY DELI MART #2; RES. 16-312, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL Complete Description November 15, 2016 Page 2 PENALTY BY DELI MART; RES. 16-313, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL PENALTY BY JOHN'S GROCERY; RES. 16-314, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL PENALTY BY CREEKSIDE MARKET; RES. 16-315, ACCEPTING USE OF AN AFFIRMATIVE DEFENSE TO TOBACCO CIVIL PENALTY BY BLACK & GOLD VAPORS. Setting Public Hearings: RES. 16-316, SETTING A PUBLIC HEARING ON DECEMBER 6, 2016 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE FRAUENHOLTZ- MILLER PARK PROJECT 2016, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Tom Nixon regarding Do We Have A Flag?; Nic Arp (previously presented at the 11/1/16 work session and added to this agenda to be officially received.), Kyle Sieck regarding Food Truck Pilot; Mike Thayer regarding Your stance on police striving for positive community outreach; Rachel Marek regarding lease maintain bike lanes; Feather Lacy regarding Bicycle -Racks; Tim Weitzel regarding TIF review and Affordable Housing in Riverfront Crossings; Jerry Bokassa regarding Issues; Carol deProsse (x7), Joel Gilbertson -White, Aleksey Gurtovoy (x2), Caroline Dieterle [Staff response included], Lauren Haldeman regarding Selection of Police Chief; James Hirsch regarding Interview opportunity — solid waste code amendments; Tobias Epstein, Katrina Wolfe, Zach Piker, Kayden Hotka, Jayden Freeman, Ian Roller, Sydney Nunnally, Sonja Liebig, Tkius Orr, Melanie Tran-Duong (Cece, Olivia, and Brian), Harley Werderitsch and Gabe Baird, Gabriel Etuma, Daquan Johnson, Clifton Kelly, Sejh Colton Kollasch, Jack Carrell, Joanna Rivera, Corrine Smith, Erik Jones, Abigail McCormick, Ana Koch, Amari Cookes, Frida Escorcia, Rachel Meehan regarding Recycling; Sr. Transportation Engineering Planner: Installation of NO PARKING HERE TO CORNER sign on the northwest corner of North Linn Street and the alley between East Bloomington Street and East Market Street; Sr. Transportation Engineering Planner regarding Installation of NO PARKING 8 AM — 5 PM MON — FRI signs on the north side of Killarney Road. Brent Millis, Mary Maxson regarding Protestors blocking 1-80; Lucy David, Mohamed Ahmed, Sam Van Horne regarding Racial Hate Crimes; Hunter Gillaspie regarding Conversion Therapy Ban [Staff response included]. The Mayor Pro tem read a statement denouncing hate crimes and negative rhetoric and celebrating our diverse community that welcomes all. The following individuals appeared regarding the Police Chief search process, or immigration enforcement, or discrimination and bullying or Police Department responses: Caroline Dieterle, 727 Walnut Street; Lajayne Hamad; Jade Merriwether, 2030 Northland Circle (C); Luma Makawi, 2355 Jessup Circle; T. J. Murphy, 795 Prairie Street, (NL); Mariam Keita, 217 Lenz Ct.; Joseph Bennett, 2638 Princeton Road: Raneem Hamad, 1603 Prairie du Chein Road; Anthony Murphy, 795 Prairie Street, (NL); Mazahir Salih, 2355 Jessup Circle; Muna Abdalla; Adil Adams; Asma Ali Mariam Keita, 217 Lenz Ct.; Shadelbin All; Aleksey Gurtovoy, 4236 Court St.; School Board Member Phil Hemingway, 415 Elmridge Ave.; Paul Gowder, Kirkwood Avenue; Martha Hampel, Court St.; Shawn Curtain; Brandon Ross; Roger Knight, 320 E. Washington St.; Harrison Freund, 100 Rienow Hall #137, and Hunter Gillaspie, 432 S. Dubuque St. Apt. 8, regarding conversion therapy. Moved by Dickens, seconded by Complete Description November 15, 2016 Page 3 Cole, to accept student demands (from City and West High students) for a safe environment against bulling, harassment, and discrimination. The Mayor Pro tem declared the motion carried unanimously, 6/0, Throgmorton absent. A public hearing was held on an ordinance conditionally rezoning property from Intensive Commercial (Cli-1) Zone and Public (P-1) to Riverfront Crossings — South Gilbert District (RFC -SG) Zone for approximately 8.52 acres located at 1225 S. Gilbert Street, 1301 S. Gilbert Street, and 1201 S. Gilbert Street. NDS Planner Karen Howard presented a power point. Individual Council Members expressed their views. Moved by Thomas, seconded by Dickens, that the ordinance conditionally rezoning property from Intensive Commercial (Cli-1) Zone and Public (P-1) to Riverfront Crossings — South Gilbert District (RFC -SG) Zone for approximately 8.52 acres located at 1225 S. Gilbert Street, 1301 S. Gilbert Street, and 1201 S. Gilbert Street (REZ16- 00002), be given first vote. The Mayor Pro tem request Council Members report any ex parte communications and none were reported. Individual Council Members expressed their views. Moved by Mims, seconded by Dickens, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 16-4685, AMENDING TITLE 14, ZONING CODE, SECTION 2G, FORM -BASED DEVELOPMENT STANDARDS; SECTION 5B, SIGN REGULATIONS; SECTION 3C, DESIGN REVIEW; AND SECTION 9C, SIGN DEFINITIONS be voted on for final passage at this time. Moved by Mims, seconded by Dickens, that the ordinance be finally adopted at this time. A public hearing was held on a resolution authorizing conveyance of a single family home located at 924 East Bloomington Street. Moved by Taylor, seconded by Dickens, to adopt RES. 16-317, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 924 EAST BLOOMINGTON STREET. Moved by Mims, seconded by Thomas, to adopt RES. 16-318, 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 GENUS LANDSCAPE ARCHITECTS, PC, OF DES MOINES, IOWA TO PROVIDE CONSULTANT SERVICES FOR THE PEDESTRIAN MALL IMPROVEMENT PROJECT. Sr. Civil Engineer Scott Sovers presented a power point. Moved by Mims, seconded by Dickens, to adopt RES. 16-319, AMENDING BUDGETED POSITIONS IN THE POLICE DEPARTMENT BY TEMPORARILY ADDING TWO FULL-TIME POLICE OFFICER POSITIONS. Individual Council Members expressed their views. Moved by Taylor, seconded by Dickens, to combine Items 10 — 13 assessing tobacco penalties. The Mayor Pro tem declared the motion carried unanimously by voice vote. Hearings were held on resolutions assessing a $300.00 civil penalties against Almost Paradise, Deli -Mart, #2, Deli -Mart, Creekside Market. Asst. Johnson County Attorney Andy Chappell appeared. Moved by Mims, seconded by Dickens, to adopt RES. 16-320, ASSESSING A $300.00 CIVIL PENALTY AGAINST ALMOST PARADISE; RES. 16-321, ASSESSING A $300.00 CIVIL PENALTY AGAINST DELI MART #2; RES. 16-322, ASSESSING A $300.00 CIVIL PENALTY AGAINST DELI MART; RES. 16-323, ASSESSING A $300.00 CIVIL PENALTY AGAINST CREEKSIDE MARKET. Complete Description November 15, 2016 Page 4 The Mayor Pro tem stated that no hearings are necessary for Items 14, 15, 16 as the establishments have waived the hearing and paid the fines. Moved by Dickens, seconded by Thomas, to adopt RES. 16-324, ACCEPTING A WAIVER OF RIGHT TO HEARING AND PAYMENT OF A $1500.00 CIVIL PENALTY FROM JOHN'S GROCERY; RES. 16-325, ACCEPTING A WAIVER OF RIGHT TO HEARING AND PAYMENT OF A $1500 CIVIL PENALTY FROM WALGREEN; RES. 16-326, ACCEPTING A WAIVER OF RIGHT TO HEARING, PAYMENT OF $1500 AND SERVICE OF A THIRTY DAY PERMIT SUSPENSION FROM NORTH DODGE SINCLAIR. The Mayor Pro tem stated Item 17 (Tobacco penalty for The Den) has been deleted from the agenda and no action is necessary. The Mayor noted that no applications were received for the following Boards and Commissions and all will be readvertised: Airport Zoning Commission for an unexpired term, upon appointment — December 21, 2021; Airport Zoning Brd of Adjustment for an unexpired term, upon appointment - December 21, 2020; Airport Zoning Brd. of Adjustment for an unexpired term, upon appointment - December 31, 2018 (Formerly advertised); Historic Preservation Commission for a Jefferson St. representative to fill a three-year term, March 29, 2016 — July 1, 2019 (New District formed); Senior Center Commission for an unexpired term, upon appointment — December 21, 2018. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred. More information may be found on the City website or in the City Clerk's office.] The Mayor noted the previously announced vacancies: Appeals, Board of, for a five- year term January 1, 2017- December 31, 2021; Board of Adjustment for a five-year term January 1, 2017 — January 1, 2022; Human Rights Commission for I a three year January 1, 2017 — January 1, 2020; Parks and Recreation Commission for two vacancies to fill four year terms January 1, 2017 — January 1, 2021; Public Art Advisory Committee — Two vacancies to fill three-year terms, January 1, 2017 — January 1, 2020. (Term expires for William Nusser and Brent Westpahl); Senior Center Commission for two vacancies to fill three-year terms, January 1, 2017 — December 21, 2020; Telecommunications Commission for an unexpired term, upon appointment — July 1, 2017. Applications must be received by 5:00 p.m., Wednesday, November 30, 2016 Council Member Taylor reported on the Council Listening Post she attended with Council Member Mims earlier that day at the Senior Center. Council Member Thomas reported that he attended the groundbreaking for the Prairie Hill co -housing project in the Miller Orchard neighborhood. Council Member Dickens stated he will be attending the Paratransit meeting and will report back at next meeting. Council Member Cole commented on the importance of a Council endorsement of a resolution or proclamation denouncing discrimination and hate crimes referred to in the Mayor Pro tem's opening statement. Majority directed staff to follow up with the Mayor for the December 6 agenda. Mayor Pro tem Botchway noted comments made earlier in the evening supporting our Police Department and urged people not to judge the Police Department based on one incident; reported on attending the Joe Lavono Quintet Hancher performance; and attending the ICCA Celebration of the Arts., and presenting the "Reaching Out Award" Complete Description November 15, 2016 Page 5 to two outstanding programs - Summer of the Arts and the Oaknoll Retirement Community. Assistant to the City Manager Simon Andrew welcomed Ashley Monroe who will be starting as Assistant City Manager on December 6th. Council Member Taylor reported she attended the dedication ceremony of the Stead Family Children's Hospital; and wished her granddaughter a happy birthday. . Moved by Mims, seconded by Dickens, to adjourn regular meeting 9:10 p.m. Kingsley Botchway, Mayor Pro tem Marian K. Karr, City Clerk