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HomeMy WebLinkAbout2017-01-03 Council minutesCITY OF IOWA CITY - rm;'T 3 MEMORANDUM [City Council toured the Public Works Facilities on Tuesday, December 6,2016,3:30 PM. Transcriptions and audio of the tour will not be available. Pamphlet archived.] Date: December 14, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, December 6, 2016, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Cole. Dickens, Mims, Taylor, Thomas, Throgmorton UISG: Simpson Staff: Fruin, Dilkes, Monroe, Karr, Voparil, Hightshoe, Nations, Yapp, Sovers, Havel, O'Brien, Rummel, Knoche, Bockenstedt, Morris, Slutts, Striegel, Boothroy, Ford, Seydell-Johnson. A transcription and power points are available in the City Clerk's Office and the City website. PUBLIC WORKS FACILITY MASTER PLAN OVERVIEW rIP3 of 1211 Info Packetl Public Works Dir. Knoche thanked staff and all those who attended the Public Works facility tour and introduced Neumann Monson representatives, Dave Zahradnik and Jesse Bulman who presented a power point of the Facility Master Plan. City Manager Fruin stated these projects will be discussed at the January CIP Budget meeting ACTION: None at this time. CITY CLERK SELECTION PROCESS rIP4 of 1211 Info Packetl The Mayor referenced a memo he requested from City Clerk Karr on handling of duties in the absence of a City Clerk, and a suggested timeframe for hiring. He noted that current Deputy City Clerk Voparil is empowered to act in the absence of the City Clerk and an interim appointment is not needed; additional deputy duties will be assigned to Adm. Secretary Fruehling. He stated the City Clerk job had been posted and suggested a Council committee of three work with City Manager Fruin, City Attorney Dilkes, and Human Resources Adm. Jennings and report back to the Council on a recruitment strategy. After discussion Council agreed the Council representatives to the City Clerk Recruitment Committee would be Mims (chair), Dickens and Taylor. ACTION: Committee will report back on January 3 on recruitment strategy, job posting sites, and a recommended process for reviewing and vetting candidates. (Mims) MEETING WITH AREA LEGISLATORS Majority agreed it would be advantageous to meet with Area Legislators to discuss Legislative priorities as a body. Council Work Session December 6, 2016 Page 2 Action: City Clerk will explore dates next week with Area Legislators for an early morning meeting. (Karr) CLARIFICATION OF AGENDA ITEMS 1) (Consent Calendar item # 4f(2) - Mark Signs: Affordable Housing Acton Plan) In response to Mayor Throgmorton, City Mgr. Fruin stated that amount being recommended is $650,000 and may be adjusted at Budget work sessions in January. 2) (Consent Calendar # 4d(2) Sidewalk cafes — resolution adopting a policy for use of public right-of-way...) In response to Council Member Cole. City Manager Fruin reported that applies to sidewalk cafes on Washington Street and no negative comment has been received, and fences will no longer be required to be anchored to concrete on a experimental basis. 3) (Consent Calendar item # 4f(8) - Brent Mills: Protestors blocking 1-80) Mayor Throgmorton praised Police Department's, Interim Chief Bill Campbell's response to protesters. 4) (Consent Calendar item # 4f(11) — Craig Baumgartner, Army Corps of Engineers: Coralville Lake Regulation Manual) In response to Mayor Throgmorton, City Manager Fruin stated his office will follow up with other local jurisdictions on the letter and provide an update. INFORMATION PACKET DISCUSSION [November 17, 23, December 1] ➢ November 17 1) (IP4 — Memo from Housing Adm.... Update on Transition Payment to Tenants of Rose Oaks ... ) Mayor Pro tem Botchway commended staff on the memo 2) (IP7-9 — Board of Adjustment Transcriptions) In response to Council interest, NDS and City Attorney's office will begin internal discussions on possible zoning code amendments in response to the Lusk Avenue project and report back after litigation has been resolved. ➢ November 23 1) (IP8 - Press Release: Conversations on Diversity Lunch and Learn) In response to Council Member Mims, Mayor Pro tem Botchway stated the event with Professor Sanders had been cancelled but Human Rights Commissioner Coulter will be present to discuss diversity in our community. 2) (IP2 — Article from City Manager: Inclusive Growth Depends on Cities) Council Member Thomas noted the City was moving in the right direction addressing inequities that are widespread in communities across the country. ➢ December 1 1) (IP12 — Press Release: Police Department Re -Accreditation Assessment Team invited public comment) Mayor Pro tem Botchway noted the press release outlines written comments and telephone comments but questioned if there was an ability to submit online comments. City Manager Fruin will follow up. Council Work Session December 6, 2016 Page 3 2) (IP8 — Memo from Sustainability Coordinator: Climate Actions Plan Scope of Services) In response to Council Member Thomas, Sustainability Coordinator Nations presented a power point and responded that the emission reduction goal includes a buy -in from across the community and the quickest effort she had heard was one year. 3) (IP6 — Memo from Mayor: Sanctuary City) In response to Mayor Throgmorton a majority agreed to add the topic to the January 3 work session. The City Manager and City Attorney will provide additional information for discussion. 4) (IP7 — Memo from City Clerk: KXIC Radio Show) After discussion a majority agreed to the following schedule: Wednesday December 7 — Mims December 14 — Botchway December 21 —Cole December 28 — Mims January 4 — Taylor January 11 — Dickens January 18 —Thomas January 25 — Mims February 1 — Cole February 8 — Dickens In addition we are adding a 7:15 — 7:45 AM the first and third Friday of each month: Friday December 16 — Dickens January 6 — Botchway January 20 — Botchway February 3 — Mims Mayor Throgmorton and Council welcomed new Asst. City Manager Ashley Monroe. Meeting ended 6:30 PM. "T? -717r7 3a(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 —12/6/16 Iowa City City Council special meeting, 3:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded to adjourn to executive session to discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property. the minutes and the tape recording of a session closed under this paragraph (property acquisition) shall be available for public examination when the transaction discussed is completed; and to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. Moved and seconded to adjourn special meeting 3:20 p.m. A moremplete d€,s i ' n of Council Activities is on file in the office of the City Clerk. C f s/J es A. Throgmorton, Mayor s/Marian arr, City,Clerk I Submitted for publication —12/13/16. 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 DECEMBER 6, 2016 Iowa City City Council special meeting, 3:00 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, Karr, Voparil, Yapp, Hightshoe, Boothroy. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Botchway, to adjourn to executive session to discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property. the minutes and the tape recording of a session closed under this paragraph (property acquisition) shall be available for public examination when the transaction discussed is completed; and to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. The Mayor declared the motion carried and adjourned into executive session 3:02 p.m. Council returned to open session 3:19 p.m. Moved by Dickens, seconded by Thomas, to adjourn special meeting 3:20 p.m. James A. Throgmorton, Mayor Marian K. Karr, City Clerk -6,�-b'r?r' 3a(3) 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 —12/6/16 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. ITEM 2. Student Leadership Awards: The Mayor presented Student Leadership Awards to Longfellow Elementary students: Fiona Arnold, Ian Weaver, and Jack Kahle. ITEM 3. Special Recognition: 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. ITEM 4. Consent Calendar: Removing Item 4e(2), Mercer Park Tennis Court Project. ITEM 4a. Approval of Council Actions, subject to corrections, as recommended by the City Clerk; November 15 Work Session; November 15 Regular Formal Official & Complete. ITEM 4b. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Board of Adjustment: 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. ITEM 4c. 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. 15` Ave.; Five -Day Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee #1 (Cedar Rapids) Wedding Reception, 26 E. Market St. ITEM 4d. 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 election; RES. 16-330, APPROVING IOWA CITY Official Actions December 6, 2016 Page 2 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. ITEM 4e. 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. ITEM 4f. 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 [Staff response included]; Larry Fitzpatrick regarding Bicycle Pedestrian access on Stephen Atkins Drive [Staff response included]; Jason Everson regarding Stop the Next Official Actions December 6, 2016 Page 3 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. ITEM 5. Community Comment: 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. ITEM 6a. 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). Waive second consideration. PASSED AND ADOPTED. ITEM 7. Public hearing: Closed. 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. ITEM 8. 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. 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. Correspondence accepted from Mallory Stroik, Paula Swygard, Suzanne and Joel Erenberger, and Erin Casey. Approved as amended, 6/1, Thomas voting no". ITEM 9. 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. ITEM 10. 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. ITEM 11. RES. 16-350, RES. 16-350, AUTHORIZING SETTING COMMUNITY -WIDE GREENHOUSE GAS REDUCTION GOAL OF 25-28% FOR THE YEAR 2025 AND 80% BY 2050. 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 Official Actions December 6, 2016 Page 4 Bergan, Iowa City Climate Advocates. Correspondence accepted 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. Approved as amended. ITEM 12. RES. 16-351, REJECTING INTIMIDATION AND SUPPORTING SAFE COMMUNITY. ITEM 13. RES. 16-352, APPROVING THE APPOINTMENT OF JODY MATHERLY AS POLICE CHIEF IN IOWA CITY, IA ITEM 14. 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. ITEM 15. RES. 16-354, ACCEPTING THE WORK FOR THE WASTEWATER TREATMENT FACILITIES CONSOLIDATION PROJECT. ITEM 16. 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. ITEM 17. Council Appointments. Board of Adjustment for a five-year term January 1, 2017 — January 1, 2022, Bryce Parker, 517 S. Governor St.; Human Rights Commission for a three year term January 1, 2017 — January 1, 2020, Jeff Falk, 7 Princeton Court; Parks and Recreation Commission for two vacancies for a four year term January 1, 2017 — January 1, 2021, Suzanne Bentler, 201 Black Springs Circle, Jamie Venzon, 763 Mission Point Rd. Correspondence accepted from Paul Retish. 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 vacancies to fill three-year terms, January 1, 2017 — December 31, 2020; Telecommunications Commission for an unexpired term, upon appointment — July 1, 2017. ITEM 18. Announcements Of Vacancies. Previously Announced: 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 Adjourned 10:30 p.m. A more complete description of Council Activities and disbursements is on file in the office of the City Clerk and Finance Depa end s/James A. Throgmorton, Mayor s/Julie Voparil, Deputy City Clerk Submitted for publication —12/14/16. c`� 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 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. 15t Ave.; Five -Day Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee #1 (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 10:30 p.m. James A. Throgmorton, Mayor Julie Voparil, Deputy City Clerk �Q11f CITY OF IOWA CITY 3_ mm MEMORANDUM Date: December 19, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, December 14, 2016, 7:15 AM in Emma J. Harvat Hall Council: Botchway, Cole, Dickens, Mims, Taylor, Throgmorton. Absent: Thomas Legislators: Senator Joe Bolkcom, Representative Dave Jacoby, Representative Mary Mascher Staff: Fruin, Andrew, Dilkes, Karr A transcription is available in the City Clerk's Office and the City website. JOINT MEETING WITH AREA LEGISLATORS The following handouts were distributed: Res. 16-355 — Resolution Establishing the City of Iowa City's 2017 Legislative Priorities Mayor Throgmorton thanked legislators for attending. City Manager Fruin reviewed the legislative priorities recently adopted by Res. 16- 355 including: • Ensure the continued funding of commercial and industrial property tax replacement payments • Protection of public sector employee collective bargaining rights • Protect Home Rule authority for local governments • Advocate for additional water and wastewater infrastructure funding • Support the continued excellence of the State's primary, secondary, and higher education institutions and advocate for additional education funding • Support the legislative efforts of the Iowa League of Cities and the Metro Coalition Other items discussed included: 1. CIT Training and future use in Johnson County 2. Local Sales Tax 3. Minimum Wage 4. Outreach efforts promoting Iowa City 5. Decriminalizing of marijuana Meeting ended 8:25 AM. 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 JANUARY 3, 2017 Iowa City special meeting, 5:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Fruin, Andrew, Dilkes, Monroe, Voparil, Jennings. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, seconded by Thomas, to adjourn to executive session to discuss as a public employer, strategy regarding Collective Bargaining Agreements with city employee organizations; as such discussion is exempt from the provisions of Chapter 21. The Mayor declared the motion carried and adjourned into executive session 5:02 p.m. Council returned to open session 5:10 p Moved by Botchway, seconded by Dickens, V J paril, Deputy ity Clerk m. to adjourn special mee ng J:10 p.m. Jaiffies A. Throgmorton, Mayor 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 JANUARY 3, 2017 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, Andrew, Dilkes, Voparil, O'Brien, Boothroy, Seydel-Johnson, Hightshoe, Knoche, Campbell, Weinard. The Mayor proclaimed Martin Luther King, Jr. Day — January 16, Greg Hearns, accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, seconded by Mims, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk; December 6, Work Session; December 6, Special Formal Official & Complete; December 6, Regular Formal Official & Complete; December 14, Work Session/Area Legislators. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). Airport Commission: March 17, September 15, October 20; Board of Adjustment: November 9; Board of Appeals: August 1; Community Police Review Board: November 7, November 15; Economic Development Committee: October 12; Historic Preservation Commission: October 13, November 10; Human Rights Commission: November 15; Library Board of Trustees: November 17; Parks & Recreation Commission: November 9; Planning & Zoning Commission: November 17; Senior Center Commission: November 17; Telecommunications Commission: October 24 Permit Motions and resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place,115 Iowa Ave.; Special Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee Club Room, 1720 Waterfront Dr.; Class E Liquor License for Hy -Vee, Inc., dba Hy -Vee #3, 1125 N. Dodge St.; Class C Liquor License for Pub on Clinton St. LLC, dba Pints, 118 S.Clinton St.; Class E Liquor License for Hawkeye Star, Inc., dba Kirkwood Liquor & Tobacco, 300 Kirkwood Ave.; RES. 17-1, TO REFUND CIGARETTE PERMIT for Pub Gal, Inc., dba IC Ugly's, 210 N. Linn St.; Refund an unused portion of a Class C Liquor License for Pub Gal, Inc.,dba IC Ugly's, 210 N. Linn St. New Special Class C Liquor License for Cafe Taim LLC, dba Cortado, 26 S.; Clinton St.; RES. 17-2, TO ISSUE CIGARETTE PERMIT to Almost Paradise Tobacco and Vapor, 355 S. Linn St. (Ownership change). Resolutions and Motions: Approve disbursements in the amount of $11,522,208.68 for the period of October 1 through October 31, 2016, as recommended by the Finance Director subject to audit. Approve disbursements in the amount of $10,833,809.43 for the period of November 1 through November 30, 2016, as recommended by the finance director subject to audit. RES. 17-3, REJECTING BIDS RECEIVED ON DECEMBER 27, 2016 FOR THE FRAUENHOLTZ-MILLER PARK PROJECT 2016.; RES. 17-4, ACCEPTING THE WORK FOR THE 2016 DERWEN DRIVE PAVEMENT REHABILITATION AND DRAINAGE TILE INSTALLATION PROJECT; RES. 17-5, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY Complete Description January 3, 2017 Page 2 CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND FOTH INFRASTRUCTURE AND ENVIRONMENT, LLC TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE RIVERSIDE DRIVE PEDESTRIAN TUNNEL AND MYRTLE AVENUE INTERSECTION IMPROVEMENTS PROJECT; RES. 17-6, 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 HDR ENGINEERING, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE WATER DISTRIBUTION SYSTEM FUTURE GROWTH STUDY; RES. 17-7, 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 THP LIMITED, INC. TO PROVIDE CONSULTANT SERVICES FOR THE CITY OF IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM AND BRIDGE REPAIR 2017 PROJECT; RES. 17-8, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY AND THE WELLMARK FOUNDATION OUTLINING TERMS AND CONDITIONS FOR A MATCHING FUND GRANT TO FUND A MULTI -USE SPORTS COURT IN WETHERBY PARK; RES. 17-9, REGARDING THE ISSUANCE OF NOT TO EXCEED $30,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF REVENUE REFUNDING BONDS (ACT, INC. PROJECT) SERIES 2017 OF THE CITY OF IOWA CITY, IOWA. Setting Public Hearings: RES. 17-10, SETTING A PUBLIC HEARING ON JANUARY 17, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE HICKORY HILL PARK TRAIL BRIDGE REPLACEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; Setting a public hearing for January 17 on a resolution approving an amendment to the Comprehensive Plan to change the land use designation from residential 2 to 8 dwelling units per acre to residential 8 to 16 units per acre for property located at the northeast corner of Camp Cardinal Road and Camp Cardinal Boulevard (CPA16- 00003); Setting a public hearing for January 17 on an ordinance rezoning 3.48 acres of property from Planned Development Overlay (OPD -5) Zone to Low Density Multi - Family Residential (RM -12) Zone located at the northeast corner of Camp Cardinal Road and Camp Cardinal Boulevard (REZ16-00007); Setting a public hearing for January 17 on an ordinance to vacate alley right-of-way between 320 and 322 Ellis Avenue (VAC16-00002). Correspondence: Mary Gravitt regarding Trash Removal; Woodrow Gray regarding Stop light control; Ryan Durbin regarding 316 Madison St. Building [Staff response included]; Sonja Ettinger regarding Pedestrian lights; Carol deProsse regarding Cities checks of UBER, LYFT drivers appear to be hit or miss (article); Douglas Whiteside (x2) regarding: Mediacom Complaint; R.J. Johnson (x2): Ped Mall Planters [Staff response included]; Sanctuary City — Form letter (1) from: Marlen Mendoza, Riley Smith, Ricky Marinez, Leo Agnew, Alonso Avila, Chase Liaboe, K. Prort, Stina Hesksit, Reinn and The Morton family, Morgan Smith, Katherine Hughes, Jane Stewart, Vitalina Nova, Keagan Roeder, Carol McCarthy, Elizabeth Chesak, Alley Machala, Anne Wilmoth, Katherine Nesbit, Michelle Smith, Eric Emmons, Norm Morton/Morton family, Anne Wilmoth, Diana Boeglin, Rebecca Complete Description January 3, 2017 Page 3 Bucklin, Maureen Hughes, Katherine Hughes, Josie, Nicole VanderLinden, Katherine Hughes, Rachel Clark, Catherine Kovach. Form letter (2) from: Rebecca Bergus, George Bergus, Marlen Mendoza, Leo Agnew, Megan Creasey, Max Lieberman, Alonso Avila, Declan, Nicole VanderLinden, Ben Bush, Chase Liaboe, Rebecca Bucklin, Machala, Katherine Hughes (2), Jane Stewart, Eric Emmons, Stina Nesbit, KProut, Cassandra Robison, Renee Roso, Wilbeth Lugo, Elizabeth Chesak, Daniel Elchert, Maureen Hughes, T. Miller, Carol McCarthy, Rachel Clark, Harmony Pace, Morgan Smith, T. Miller, Cathy Kovach, Miscellaneous: David Shema, Madonna White, Julia Bickel, Lori Williams, Casey Gustafson, Dee Zimpfer, Margret Comer, Kurt Acord (x2), Maggie Carrel, Shelton Allen, AI Wells, Robert Moninger (x2), Harold Tuchel, Mitchell Bugge, David Gibbon, Bobby Geary, Jeff Moorman, Richard Hesseltine, Hamed Tewfik, Nancy Mashuda-Pohnl, Sharon Traetow, Rita Knutsen, Richard Watson, Katherine Hughes, Elva Craig, Patricia Rosenberg, Audley van To[, , Ronald Waters, Terry Hummel, Mike Streb, Carol Litton, David Clark, Anna Homan, Gloria Dunlap, Deborah Thornton, David Telliho, Palmer Holden, Robin Hvidston, William Johnson, David Nowell, Suellen Shea, Robert Mead, George Gush, Cherie Wood, Richard Rystrom, Arthur Schaper, Mark Shaw, Jim Walters, Garry & Betsy Klein, Rod Meier, Mike McGetrick, Janet West: Sheryl Soden, Ferial Abbassy, Linda Hawley, Heefner Shirley, Larry Zilge, Joyce Shiley, Brian Olshansky, Wei Ouyang, Steve Short, Rafael Morataya, Robert Mead, Kurt Friese, David Sterling, Brad Pector, Abigail Thomas, Miriam Timmer-Hackert (x2), Rachael Carlson, Ian Wold, Jill Humston & Andrew Ackermann, Sean Shade, Elizabeth Dinschel, Vince Davis, Diana Miller, Dan Stolley, Denise Halter, Jeff Biggers, Larry Bargenquast (x2), Anne Wilmoth, Pete Campie, Amanda Owen Van Horne, Jeff Biggers, Stan & Elnora Smith, Pamela Johannes, Beth Bender, Laura Routh. Cathy Knapp, Terry Davis, Betty Hoose, Chris Herman, Connie Armstrong, Kathryn Ede[, Arlinda Fasliu, Annie Tucker, Brian Fleck, Lee Frieden, Mary Carey, Autumn Williams, Linda Westphal, Patricia Klossowsky, Janet Long, Steve Johannes, Brian Daniel, Eli Shepherd. [See IP4 of 12/29 Info Packet.]; Rod Sullivan, J.C. Board of Supervisors regarding Crisis Intervention Training (CIT); Louise Shema regarding San Francisco grapples with growing crime, blight after years of liberal policies; Sr. Transportation Engineering Planner regarding Installation of (1) STOP sign on the southeast corner of the newly constructed intersection of Rochester Avenue and Windmill Place; Sr. Transportation Engineering Planner regarding Installation of (1) STOP sign on the southeast corner of the newly constructed intersection of Lower West Branch Road and Pine Grove Lane; Sr. Transportation Engineering Planner regarding Removal of (1) DISABLED PARKING space in front of 419 Elmridge Avenue. Anna Cano, Margarita Baltazar, Elizabeth Bernal appeared (speaking through translator) thanking the local community for their support. Rafael Morataya thanked the community for working with Center for Worker Justice. Mazahir Salih, President of Center for Workers Justice, read statement on Iowa City Immigration Discussion. Chrissy Canganelli, Executive Director of Shelter House, thanked staff for their support. Casey Leonard, Greg Hearns, 2016 Western Road, appeared regarding Sanctuary City and protection of immigrant community. Adil Adams, 2532 Bartelt Rd, regarding taxi issues. The following individuals appeared on Sanctuary City issues and living in a safe community: Kate Revaux, Carol McCarthy, 720 N. Dubuque St., Bryson Dean. Charlie Eastham, 925 Canton regarding Priorities for Iowa concerns. Carolyn Turvey appeared Complete Description January 3, 2017 Page 4 regarding robo calls and supporting immigrants. Brandon Ross appeared supporting immigrants and Sanctuary City. The Mayor stated that no public hearing would be held for the Wetherby Park Sport Court Project 2017 and will be reset at a later date. Also noted no action is being taken on resolution approving plans and specifications. A public hearing was held on a resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the cabin project, 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. Parks and Recreation Dir. Seydell- Johnson, presented a power point. Moved by Botchway, seconded by Dickens, to adopt RES. 17-11, APPROVING PLANS, SPECIFICATIONS, FORM OF AGREEMENT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CABIN PROJECT, 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. Moved by Botchway, seconded by Dickens, that the ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 4, entitled "Parking Regulations," to establish a pilot program for food truck vending in the downtown, be given first vote. Moved by Mims, seconded by Botchway, that the ordinance amending Title 16, entitled "Public Works", Chapter 3, "City Utilities", Article D, "wastewater treatment works users", to establish updated influent limitations and to establish maintenance responsibilities, be given first vote. Assistant to the City Manager Andrew summarized the pilot program. Moved by Botchway, seconded by Dickens, that the ordinance amending Title 16, entitled "Public Works," Chapter 3, entitled "City Utilities," Article H, entitled "Solid Waste," by defining "Downtown" in the permit system adopted by resolution and authorizing administrative rules, be given first vote. Public Works Dir. Knoche present for discussion. Transportation Dir. O'Brien present for discussion. Individual Council Members expressed their views. Moved by Botchway, seconded by Thomas, that the ordinance amending Title 5, entitled "Business and License Regulations," Chapter 3, entitled "Transportation Network Companies," to repeal ordinance no. 16-4663 regarding city licensing of transportation network companies, be given first vote. Assistant to the City Manager Andrew present for discussion. Moved by Mims, seconded by Botchway, to adopt RES. 17-12, IN SUPPORT OF THE APPLICATION OF 1301 GILBERT, LLC FOR WORKFORCE HOUSING TAX INCENTIVES PROGRAM FROM THE IOWA ECONOMIC DEVELOPMENT AUTHORITY TO CONSTRUCT RESIDENTIAL HOUSING AT 1301 GILBERT STREET AND COMMITTING LOCAL FUNDS TO THE PROJECT. Neighborhood Services Coordinator Hightshoe present for discussion. Individual Council Members expressed their views. City Manager Fruin stated there may be minor changes to the zoning code to facilitate this project. Moved by Mims, seconded by Botchway, to adopt RES. 17-13, IN SUPPORT OF THE APPLICATION OF 1201 GILBERT, LLC FOR WORKFORCE HOUSING TAX INCENTIVES PROGRAM FROM THE IOWA ECONOMIC DEVELOPMENT AUTHORITY TO CONSTRUCT RESIDENTIAL HOUSING AT 1201 GILBERT STREET AND COMMITTING LOCAL FUNDS TO THE PROJECT. Complete Description January 3, 2017 Page 5 Moved by Mims, seconded by Botchway, to adopt RES. 17-14, AUTHORIZING EXTENSION OF AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA CITY LIBRARY BOARD OF TRUSTEES AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, LOCAL #183, AFL-CIO TO BE EFFECTIVE THROUGH JUNE 30, 2021 AND ESTABLISHING CLASSIFICATION/COMPENSATION FOR PLANS FOR CONFIDENTIAL, ADMINISTRATIVE AND EXECUTIVE EMPLOYEES FOR FY19, FY20, AND FY21. City Manager Fruin present for discussion. Moved by Mims, seconded by Botchway, to appoint Lorraine Dorfman, 314 Magowan Ave., to the Senior Center Commission for an unexpired term, upon appointment — December 31, 2018. 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). 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; Public Art Advisory Committee for two vacancies to fill three-year terms, January 1, 2017 — January 1, 2020; Senior Center Commission for two vacancies to fill three-year terms, January 1, 2017 — December 31, 2020; Telecommunications Commission for an unexpired term, upon appointment — July 1, 2017. Applications must be received by 5:00 p.m., Tuesday, January 11, 2017. The Mayor noted the current vacancy: Parks and Recreation Commission for an unexpired term, Upon appointment - January 1, 2018. Correspondence received from Paul Roesler. Applications must be received by 5:00 p.m., Tuesday, February 14, 2017 Mayor Throgmorton said he did sign the Mayor Pledge against LGBT Discrimination, as previously reported, and stated that the Budget Work Session is Saturday, (January 7). Mayor Pro tem Botchway mentioned he may not be present at Tuesday (January 10) Budget Work Session. Mayor Throgmorton stated that Iowa City has been awarded the 2018 World Cup Free Style Wrestling bid. Council Member Mims reported that she was present for the (4) new police officer's swearing in and welcomes them to the community. Mayor Pro tem Botchway thanked the Downtown District and University of Iowa Diversity Office for equity inclusion trainings. Mayor Throgmorton thanked Baroncini's for a wonderful New Year's Eve dinner. Council Member Cole congratulated newly sworn County officials, Board of Supervisors and Sheriff. Moved by Mims, seconded by Botchway to adjourn regular meeting 8:15 p.m. Complete Description January 3, 2017 Page 6 Throgmort6n, Mayor Voparil, Depu y City Clerk