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HomeMy WebLinkAbout2017-02-07 Council minutesIr � . -4 MIX CITY OF IOWA CITY MEMORANDUM Date: February 15, 2017 To: Mayor and City Council From: Julie Voparil, Deputy City Clerk Re: Council Work Session, February 7, 2017, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Cole. Dickens, Mims, Taylor, Thomas, Throgmorton UISG, Alternate: Nelson Staff: Fruin, Monroe, Andrew, Dilkes, Voparil, Bockenstedt, Schaul, Boothroy, Yapp, Knoche, Havel, Ralston, O'Brien, Seydell-Johnson, Grier, Rummels, Hightshoe, Rackis, Campbell, Freuhling. A transcription and power points are available in the City Clerk's Office and the City website. DISCUSS PROPOSED FY18 BUDGET [Reference IP3, February 2 Info Packet — Proposed Budget items from Council Member Rockne Cole.] Council Members discussed the proposed amendments to the budget as follows: 1) Robert A Lee Recreation Center; 2) UniverCity Homes, increase number of homes purchased; 3) Participatory Budgeting pilot program, 4) Terry Trueblood parking expansion, alternate options. Parks and Recreation Director Seydell-Johnson presented a power point of the Terry Trueblood parking lot; 5) Municipal Broadband feasibility study; 6) Gilbert Street Road Diet — 2019. Manager Fruin noted that the public hearing on the budget will be set at the February 21 meeting and adopted on March 7"'. ACTIONS: • Finance staff will add $100,000 to the UniverCity FY 18 Budget and NDS will consider acquisition and rehabilitation of up to 5 new homes. No other changes to the budget will be made prior to the setting of the public hearing on February 21. • Ajoint meeting with the Telecommunications Commission to discuss municipal broadband will be scheduled as soon as possible. • Staff will initiate a concept plan for a road diet on the Gilbert Street corridor (Market to McCollister). City Manager Fruin reported that Riverfront Crossing CIP project dollars will be used to fund the project. CLARIFICATION OF AGENDA ITEMS 1) ITEM 4f(11) [Correspondence: Ann Christianson... Environment... Pipeline divestment] City Manager Fruin stated that we have been divesting from Wells Fargo over the past year solely on performance issues and getting better returns from other institutions; The city's utility billing will continue with them at this time. Council Work Session February 7, 2017 Page 2 January 19 IP5 (Memo from Equity Director: Social Justice & Racial Equity Update) Council Member Mims and Mayor Pro tem Botchway commented on positive staff outreach to community and ties to strategic planning. ➢ January 26 1) IP5 (Letter from Mayor to Iowa City Community School District: Bond Referendum) Mayor Throgmorton and Council Member Mims agreed suggested trying to increase the frequency of meetings with ICCSD counterparts to every other month. 2) IP7 (Memo from Senior Planner: Historic Preservation Grants) City Manager Fruin on importance of continuing the historic building survey downtown with all local funds, since the grant was not approved. Consensus of Council Members for staff to proceed. Finance will amend the FY 17 budget as needed to accommodate the project $20,000) 3) IP6 (Email from James McCoy: Fee Dividend Endorsement...) Staff will ensure that the Climate Mitigation Plan steering committee discusses the appropriate role for the City to play in advocating for or against various legislative proposals at the State and Federal levels (e.g. fee and dividend programs). ➢ February 2 1) (IP6 Deputy City Clerk .... KXIC Radio Show) Majority agreed to the following schedule: Wednesday February 8 — Dickens February 15 — Mims February 22 — Botchway March 1 —Throgmorton March 8 — Mims March 15 —Taylor March 22 — Thomas March 29 — Cole April 5 — Dickens In addition we 7:15 — 7:45 AM the first and third Friday of each month: Friday February 3 — Mims February 17 — Throgmorton March 3 — Botchway March 17 — Dickens April 7 — Cole Pending Work Session Topics: Council Member Thomas requested Neighborhood Stabilization will be added to pending work session list. (Consensus of Council Members to add to list.) 2) IP9 (Joint Entities Meeting minutes) Susan Mims will represent the City on the Access Center work group. Meeting ended 8:55 p.m.