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HomeMy WebLinkAbout2017-03-07 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 MARCH 7, 2017 Iowa City 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, Dilkes, Monroe, Andrew, Fruehling, Bockenstedt, Havel, Hightshoe, Knoche, O'Brien, Resler, Rummel, Seydel- Johnson, Yapp. The proclamation for recognition for Special Olympics Month — March was accepted by Joyce Rossi. The Mayor presented Student Leadership Awards to Hoover Elementary students: Alma Coronado -Castillo and Mara Maas. 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: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: February 21, Work Session; February 21, Special Formal Official & Complete; February 21, Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Civil Service Commission: February 23; Housing & Community Development Commission: January 19, February 9; Library Board of Trustees: January 26; Public Art Advisory: November 3. Permit Motions and resolutions as recommended by the City Clerk. Renewal: Class E Liquor License for Kum & Go LC, dba Kum & Go #502, 2303 Muscatine Ave.; Class C Liquor License for Northside Bistro, Inc., dba Northside Bistro, 203 N. Linn St.; Special Class C Liquor License for Kantaphone, Chansy, dba The Thai Spice Restaurant, 1210 S. Gilbert St. #200; Class C Liquor License for Graze Iowa City LLC, dba Graze, 115 E. College St.; Class C Liquor License for Katy LLC, dba Trumpet Blossom Cafe, 310 E. Prentiss St.; Outdoor Service Area for Katy LLC, dba Trumpet Blossom Cafe, 3310 E. Prentiss St.; Special Class C Liquor License for The Noodle Shop, Co. -Delaware, dba Noodles & Company, 201 S. Clinton St.; Outdoor Service Area for The Noodle Shop, Co. -Delaware, dba Noodles & Company, 201 S. Clinton St.; Class C Liquor License for Caliente Night Club, Inc., dba Caliente Night Club, Inc., 171 Hwy 1 West.; RES. 17-61, TO ISSUE DANCING PERMIT to Caliente Night Club, Inc., dba Caliente Night Club, Inc., 171 Hwy 1 West. New: RES. 17-62, TO ISSUE CIGARETTE PERMIT to Suzster Inc., dba The Club Car, 122 Wright St. Ownership Change: Special Class C Liquor License for Pop's "Old N' New" Bar B Que, dba Pop's Old and New BBQ, 130 N. Dubuque St. Resolutions and Motions: RES 17-63, AUTHORIZING THE MAYOR TO SIGN CHANGE ORDER #4 TO THE CONTRACT BETWEEN PORTZEN CONSTRUCTION INC. OF DUBUQUE, IA AND THE CITY OF IOWA CITY FOR EXTRA WORK ON THE 2016 WASHINGTON STREETSCAPE PROJECT. RES 17-64, AUTHORIZING APPLICATION FOR FUNDING ASSISTANCE FROM THE IOWA DEPARTMENT OF NATURAL RESOURCES TO SEEK LAND AND WATER CONSERVATION FUND FINANCIAL ASSISTANCE FROM THE NATIONAL PARK SERVICE FOR THE Complete Description March 7, 2017 Page 2 CONSTRUCTION OF A NATURE PLAY AND DISCOVERY AREA AT THE RIVERFRONT CROSSINGS PARK. RES 17-65, ADOPTING REGULATIONS FOR OAKLAND CEMETERY REGARDING THE RIGHTS OF LOT OWNERS, MAINTENANCE PRACTICES AND RULES FOR VISITORS AND RESCINDING RESOLUTION NO. 09-239. RES 17-66, SETTING A PUBLIC HEARING ON MARCH 21, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WETHERBY PARK IMPROVEMENT PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Approve council appointments from the February 21, 2017 meeting. Parks & recreation commission, Angie Smith, 916 Kirkwood Ave; and Public Art Advisory Committee, Erin Fitzgerald, 713 Keokuk Ct. Setting Public Hearings: RES 17-67, SETTING PUBLIC HEARING FOR MARCH 21, 2017, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 1025 EAST BURLINGTON STREET. RES 17-68, SETTING A PUBLIC HEARING FOR MARCH 21, 2017 ON THE PROPOSED RATE CHANGES FOR SOME SOLID WASTE DISPOSAL FEES. Correspondence: Carol deProsse regarding Offensive; Harry Olmstead regarding Congratulations; Philip Hoyle regarding SOCIALIZATION, INTEGRATION, AND INCLUSION IN IOWA CITY PARKS AND PLAYGROUNDS; Terry Dunlap regarding Downtown Parking [Staff response included]; Julia DeSpain regarding Cultural Center; Steve Goetzelman regarding Too many pedestrian/cycling issues to count [Staff response included]; Emily Klinefelter, Matthew Peirce, Florence S. Boos(x2), Harry Olmstead regarding: Divesting; Aja Witt regarding Black owned businesses in Iowa City [Staff response included]; Herb Jordan regarding Speech by Mayor. Anne Tanner regarding Senior center; John Bakas regarding Dubuque Street Pedestrian Hazard; Quinn Pettifer regarding Iowa Ideas March 7 Symposium: Higher Education; Jason Brinker regarding Jason Brinker vs The Bilderberg Group, Skull and Crossbones, CIA, NSA, FBI, KBR, Turner, Skanska, Et Cetera; Chelsea Sims & Elizabeth Schau regarding Discover South East Library; Matt Brenton regarding Urgent: Destruction of trees/creek in future city -owned green space [Staff response included]; Acting Sr. Transportation Engineering Planner regarding Installation of (2) YIELD signs on the northeast and southwest comers of the Westgate Street and Calvin Avenue/Court intersection; Acting Sr. Transportation Engineering Planner regarding Removal of (1) DISABLED PARKING space in front of 1407 Broadway Street; City Engineer regarding Competitive Quotation Results. Terri Byers, President of AFSCME appeared and thanked the City Manager's office for their support of all employees and urged Council to show their support of collective bargaining employees with a resolution. Moved by Botchway, seconded by Mims, to accept correspondence from Terri Byers. Roger Knight appeared regarding Nighttime Mayor, downtown policing and parking issues. A public hearing was held on an ordinance conditionally rezoning 10.26 acres of property located at north of Scott Boulevard between Hickory Heights Lane and First Avenue from Interim Development (ID -RS) zone to Low Density Multi -Family (RM -12) zone. (REZ16-00008). The Mayor requested Council Members disclose any ex parte Complete Description March 7, 2017 Page 3 communications and none were reported. Development Services coordinator Yapp presented a power point. Moved by Mims, seconded by Botchway, that the ordinance conditionally rezoning 10.26 acres of property located at north of Scott Boulevard between Hickory Heights Lane and First Avenue from Interim Development (ID -RS) zone to Low Density Multi- Family(RM-12) zone. (REZ16-00008), be given first vote. 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. 17-4694, AMENDING TITLE 4, CHAPTER 3, OUTDOOR SERVICE AREAS AND TITLE 14, ARTICLE 4D, TEMPORARY USES, TO ALLOW LIMITED USE OF AMPLIFIED BACKGROUND MUSIC FOR EATING AND DRINKING ESTABLISHMENTS IN THE RIVERFRONT CROSSINGS SOUTH GILBERT AND WEST RIVERFRONT SUBDISTRICTS be voted on for final passage at this time. Moved by Mims, seconded by Thomas, that the ordinance be finally adopted at this time. 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. 17-4695, AMENDING CITY CODE SECTION 14 -2G -7F-9, SIGN REGULATIONS IN THE RIVERFRONT CROSSINGS FORM -BASED CODE, TO CHANGE THE SIGN ALLOWANCE FOR FASCIA SIGNS FOR COTTAGE INDUSTRIES AND ASSOCIATED USES IN THE SOUTH GILBERT SUBDISTRICT OF RIVERFRONT CROSSINGS be voted on for final passage at this time. Moved by Mims, seconded by Dickens, that the ordinance be finally adopted at this time. Moved by Mims, seconded by Taylor, 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. 17-4696, AMENDING CITY CODE SECTION 14 -2G -3A TO ADDRESS BUILDING AND PARKING PLACEMENT STANDARDS FOR PROPERTY AT THE CORNER OF SOUTH GILBERT STREET AND HIGHWAY 6 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 amending the current budget for the fiscal year ending June 30, 2017. No one appeared. Moved by Botchway, seconded by Mims, to adopt RES. 17-69, AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2017. Finance Director Bockenstedt present for discussion. A public hearing was held on a resolution approving proposed operating budget for the fiscal year July 1, 2017 through June 30, 2018, the proposed Three-year Financial Plan for FY2017 — 2019, and the five-year Capital Improvement Plan 2017 - 2021. City Manager Fruin presented a power point and summarized budget timelines and process. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 17-70, ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2018. Individual Council Members expressed their views. Complete Description March 7, 2017 Page 4 Moved by Botchway, seconded by Dickens, to adopt RES. 17-71, APPROVING THE THREE-YEAR FINANCIAL PLAN FOR THE CITY OF IOWA CITY, IOWA AND THE FIVE-YEAR CAPITAL IMPROVEMENT PLAN. A public hearing was held on a resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the Asphalt Resurfacing 2017 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 Public Works Director Knoche present for discussion. Moved by Botchway, seconded by Dickens, to adopt RES. 17-72, APPROVING PLANS, SPECIFICATIONS, FORM OF AGREEMENT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ASPHALT RESURFACING 2017 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. A public hearing was held on a resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the Iowa City Parking Garage Maintenance Program and Bridge Repair 2017 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. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 17-73, APPROVING PLANS, SPECIFICATIONS, FORM OF AGREEMENT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM AND BRIDGE REPAIR 2017 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 Mims, seconded by Botchway, to adopt RES. 17-74, IN SUPPORT OF THE M&W PROPERTIES, LLC APPLICATION FOR WORKFORCE HOUSING TAX INCENTIVES PROGRAM FROM THE IOWA ECONOMIC DEVELOPMENT AUTHORITY TO CONSTRUCT RESIDENTIAL HOUSING AT 619 & 627 ORCHARD STREET AND COMMITTING LOCAL FUNDS TO THE PROJECT. Neighborhood Services Coordinator Hightshoe present for discussion. Brandon Ross appeared. Moved by Mims, seconded by Taylor, 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. 17-4697, AMENDING TITLE 9, ENTITLED "MOTOR VEHICLES AND TRAFFIC," CHAPTER 8, ENTITLED 'BICYCLES," SECTION 6, ENTITLED "PARKING VIOLATIONS," SUBSECTION B, ENTITLED "OWNER PRIMA FACIE RESPONSIBLE FOR PARKING VIOLATIONS" TO ALLOW THE CITY TO DONATE ABANDONED BICYCLES TO LOW INCOME YOUTH be voted on for final passage at this time. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. Moved by Botchway, seconded by Dickens, to accept correspondence from Kathryn Penick. Moved by Mims, seconded by Botchway, that the ordinance amending Title 3, Finances, Taxation and Fees, Chapter 4, Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties, Section 8, Parking Violations, to add the new Harrison Street Parking Structure, and amend the monthly parking fee be given first vote. Associate Director Transportation Resource Management Rummel present for discussion. Complete Description March 7, 2017 Page 5 Moved by Mims, seconded by Botchway, that the ordinance amending Title 10, entitled "Public Ways and Property," Chapter 7, entitled "City Cemetery," to allow dogs in the City Cemetery if they are on a leash be given first vote. Parks and Recreation Director Seydell-Johnson present for discussion. Moved by Mims, seconded by Botchway, to adopt RES. 17-75, AMENDING THE BUDGETED POSITIONS IN THE GOVERNMENT BUILDINGS DIVISION OF THE PARKS AND RECREATION DEPARTMENT AND THE AFSCME PAY PLAN BY DELETING ONE FULL-TIME MAINTENANCE WORKER I — GOVERNMENT BUILDINGS POSITION AND ADDING ONE FULL-TIME MAINTENANCE WORKER I — POOLS POSITION. Moved by Mims, seconded by Botchway, to adopt RES. 17-76, APPOINTING CHRISTOPHER GUIDRY AS CITY CLERK AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN EMPLOYMENT AGREEMENT. Mayor Throgmorton welcomed Chris and thanked the Search Committee and Council Member Mims for leading the search. Council Member Mims thanked committee members and staff for their input. The Mayor noted the previously announced vacancies to Boards and Commissions: Civil Service Commission for a four -year term, April 3, 2017 - April 5, 2021; Human Rights Commission for an unexpired term upon appointment — January 1, 2020; Climate Action Steering Committee for Up to five at -large vacancies for a one-year term beginning in spring 2017; 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, March 14, 2017. 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; Historic Preservation Commission for a Jefferson St. representative to fill a three-year term, March 29, 2016 — July 1, 2019. Applications must be received by 5:00 p.m., Tuesday, April 11, 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.] Council Member Taylor helped serve pancakes at the Crisis Center Breakfast and thanked all those that participated in making it such a success. Council Member Thomas commented on the pleasure of watching the South East Junior High musical "Jitterbug Juliet" and students outstanding performances. Council Member Mims stated the Downtown District's Top Chef event was a wonderful event with local restaurants showcasing their foods. (Stressed the need to get tickets early since this is always such a popular event.) Also noted that she attended Barry Butler, Provost University of Iowa, event as he is leaving for a job in Florida. Thanked him and his wife for their contributions to Iowa City over the years. Also noted Tom Rocklin's (University of Iowa) retirement this summer. Mayor Pro tem Botchway reported that he was excited to participate in Bowl for Kids Sake and Crisis Center Pancake Breakfast events. Also noted two concert events he Complete Description March 7, 2017 Page 6 attended recently, Hasan Minhaj and Yo -Yo Ma. Noted Mission Creek Hancher Events coming up soon. Council Member Dickens congratulated City, West and Regina girls for making it to the State and noted the West High Boys tournament coming next week. Council Member Cole thanked John Kenyon and young writers that participated in "One Book, Two Book" and their contributions to literature in our community. Echoed Council Member Taylors comments regarding the Crisis Center Pancake Breakfast. Stated he enjoyed his first tour of the Shelter House and all expressed his appreciation of all that they do. Sent out a reminder of the Food Truck Pilot program with opening day on March 31St at 10:00 p.m. in the Robert A Lee parking lot. Mayor Throgmorton reported on attending a meeting the Center for Worker Justice regarding immigration issue concerns. Enjoyed tour of Iowa City Landfill with Transportation and Resource Management Director O'Brien and Recycling Coordinator Jordan. On February 27th enjoyed discussing immigration concerns with students at Kirkwood ELL class. Also reported that he enjoyed reading "Dr Suess' The Lorax to very attentive fifth grade students at Hoover Elementary. Also stated that he made welcoming remarks to the United Nations Association's Night of a Thousand Dinners at Old Brick on March 2nd and will be making a presentation on March 19 to the Triangle Club. Mayor adjourned regular meeting to work sessio at 8:20_p m� J es A. Throg�lmmorton, or Kellie K. Fruehl'#De—pu—tyCity A vam CITY OF IOWA CITY MEMORANDUM Date: February 21, 2017 To: Mayor and City Council From: Julie Voparil, Deputy City Clerk Re: Council Work Session, February 21 2017, 5:35 PM in Emma J. Harvat Hall Council: Botchway, Cole. Dickens, Mims, Taylor, Thomas, Throgmorton UISG, Alternate: Simpson, Nelson Staff: Fruin, Monroe, Andrew, Dilkes, Voparil, Boothroy, Seydell-Johnson, Yapp, Havel, Rummel, Bockenstedt, Fruehling, Laverman [Work Session started after City Conference Board and Special Council Meeting.] A transcription and power points are available in the City Clerk's Office and the City website. ANNUAL UPDATE FROM THE IOWA CITY AREA DEVELOPMENT GROUP (ICAD) Mark Nolte and Kate Moreland presented a power point with an annual update. CLARIFICATION OF AGENDA ITEMS 1) ITEM 3f(9) [Correspondence: R.J. Johnson (x2) ... Ped Mall] Council discussed correspondence regarding dog waste in the planters on the Ped Mall. Fruin stated there are test areas, specifically for this purpose and if owners still aren't picking up after their dog, the policy will have to be looked at or other enforcement actions implemented. 2) ITEM 3f(11) [Correspondence: Erich Schmidt... Message from Iowa State Building Trades/City Council Request for Feb 21st] Bill Gearheart and Eric Schmidt spoke to the Council requesting the Council communicate to the Metro Coalition to take a neutral stance on the road funding swap currently in legislation. 3) ITEM 3f(8) [Correspondence: John Fernandez... Honorary First Serve at a UI Women's Tennis Match] Council Member Botchway asked for clarification of the intent for the invite. INFORMATION PACKET DISCUSSION [February 9,161 ➢ February 9 1) IP2 (Email from Mayor to Members of congress and U.S. Conference of Mayors: Protecting Health Care) Council Member Taylor thanked the Mayor for his letter urging the protection of healthcare coverage. 2) I134 (Memo ...KXIC Radio Show Schedule): The following change was made to schedule: Dickens — March 3rd: Botchway - March 17. Council also thanked Jay Capron for the time he has spent with them on the radio show and acknowledged his replacement, Mark Pitz. Council Work Session February 7, 2017 Page 2 3) IP5 (Bar Check Report — January 2017) Mayor Throgmorton asked staff to look up ownership for the Union Bar. The Deputy City Clerk will provide information to the Mayor. ➢ February 16 1) IP6 (News Release from Mayor... Statement on proposed state collective bargaining changes) Council Members Botchway and Taylor thanked the Mayor for his statement on the proposed state collective bargaining changes. 2) IP7 (Memo from City Manager — Housing Study Update) Mayor Throgmorton and Council Member Botchway were happy to see the housing study moving forward with the University of Iowa, Coralville, and Iowa City. The City Manager will communicate UISG's desire to have input. The study will take about 4 months. 3) IP8 (Article — Big Events in the Great Plains), IP9 (Article — Bicycle Friendly America, IP14 (Annual Employee Potluck and Service Awards Celebration) — Council Member Mims thanked the City Manager for the two great articles and encouraged Council Members to attend the potluck. 4) IP10 (Memo from Neighborhood Services Coordinator: Affordable Housing Action Plan) Council Members complimented staff for the high level of items happening from an affordable action standpoint. 5) IP5 (Email from Mayor — NY Times.com — A Conservative Case of Climate Action) Mayor Throgmorton commented on the article and how it potentially has implications for the City's climate action plan. 6) IP4[Pending Work Session Topic] Council Member Cole requested the Kirkwood collaboration be added to the pending work session list. Fruin gave the tentatively scheduled dates for the joint meetings with the School District, Johnson County, and the Telecommunications Commission. Council Member Thomas requested complete streets be added to the pending list. Mayor Throgmorton suggested he and the City Manager meet to discuss the list and come up with some recommended priorities. Meeting ended 5:32 p.m. 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 — 2/21/17 Iowa City City Council special meeting, 5:15 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway (5:21 p.m.), Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded to adjourn to executive session to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session. The Mayor declared the motion carried, 6/1, Botchway absent, and adjourned into executive session 5:15 p.m. Moved and seconded to adjourn special meeting 5:35 p.m. A more co tetedes it Activities is on file in the office of the City Clerk. , s/Jam s A. Thr mo , Mayor s/Julie V aril, De utyR _ City Clerk Submitted for publication — 2/23/17. mTrl!rfT 4a(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 — 2/21/17 Iowa City regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Mayor Throgmorton delivered the State of the City Speech. The Mayor presented Student Leadership Awards to Hoover Elementary students: Adam Bywater, Grace Wielert. The proclamation for recognition for Black History Month was accepted by Dianne Dillon- Ridgley. (The proclamation declaring February as Black History Month was on the February 7`" agenda.) Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded 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: January 31, Special Work Session; February 7, Work Session; February 7; Regular Formal Official & Complete; February 9; Special Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Airport Commission: December 15; Community Police Review Board: January 10; Historic Preservation Commission: January 12; Human Rights Commission: January 17; Planning & Zoning Commission: January 19. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class E Liquor License for Creekside Market, 2601 Hwy 6 East; Class C Liquor License for Coach's Corner Pub, 749 Mormon Trek Blvd; Outdoor Service Area for Coach's Corner Pub, 749 Mormon Trek Blvd; Class C Liquor License for Carl & Ernie's "Good Time" Pub, 161 Highway 1 West; Outdoor Service Area for Carl & Ernies "Good Time" Pub, 161 Highway 1 West; Class C Liquor License Donnelly's Pub, 110 E. College St.; Class C Liquor License for Formosa, 221 E. College St. New: Outdoor Service Area for Big Grove Brewery & Tap Room, 1225 S. Gilbert St. Resolutions and Motions: RES 17-47, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE HICKORY HILL PARK TRAIL BRIDGE REPLACEMENT PROJECT; RES 17-48, ACCEPTING THE WORK FOR THE REPLACEMENT OF VARIABLE FREQUENCY DRIVES - ROCHESTER GSR PUMP STATION PROJECT; RES 17-49, 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 STRAND ASSOCIATES, INC. OF MADISON, WI TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE WATER TREATMENT PLANT SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM UPGRADE PROJECT. RES 17- 50, DESIGNATING THE AUTHORIZED OFFICERS OR EMPLOYEES TO CONDUCT BUSINESS WITH AUTHORIZED BANKING INSTITUTIONS. Setting Public Hearings: RES 17-51, SETTING A PUBLIC HEARING ON MARCH 7, 2017 TO DISCUSS THE PROPOSED FY2018 OPERATING BUDGET, THE PROPOSED THREE-YEAR FINANCIAL PLAN FOR FY2017 - 2019, AND THE FIVE-YEAR CAPITAL IMPROVEMENT PLAN 2017 — 2021; RES 17-52, SETTING PUBLIC HEARING ON AMENDING THE FY2017 OPERATING BUDGET; RES 17-53, SETTING A PUBLIC HEARING ON MARCH 7, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ASPHALT Official Actions February 21, 2017 Page 2 RESURFACING 2017 PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES 17-54, SETTING A PUBLIC HEARING ON MARCH 7, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM AND BRIDGE REPAIR 2017 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 March 7 on an ordinance rezoning 10.25 acres of property from Interim Development Single -Family (ID -RS) zone to Low Density Multi-Family(RM-12) zone located north of Scott Boulevard between Hickory Heights Lane and First Avenue. (REZ16-00008) Correspondence: Carla Phelps regarding Question SJRE [Social Justice Racial Equality) grant. [Staff response included]; Inga Popovaite regarding No cuts to graduate worker's benefits; Brenda Linley, Adelaide Zwick regarding Near sanctuary city ; Paul Ries regarding Minimum wage; Landon Elkind regarding Signing a letter in opposition to collective bargaining changes [Staff response included]; Christopher Clough -Hunter on behalf of The Graduate Student Senate regarding GSS Statement on President Trump's Executive Order: Protecting the Nation from Foreign Terrorists Entry in to the United States; Karen Kuhn regarding IDNR Public Notice University of Iowa — PSD permit; John Fernandez regarding Honorary First Serve at a UI Women's Tennis Match; R.J. Johnson (x2) regarding: Ped Mall; Anne (Aaron Silander), Kristin Frich regarding Item for 2/21 agenda — Mission Statement/ Mississippi Stand Solidarity Network; & Wells Fargo divestment & Dakota Access Pipeline; Erich Schmidt: Message from Iowa State Building Trades/City Council Request for Feb. 21�t Vanessa Fixner-Orait and Anne Silander, members of Mississippi Stand Solidarity Network, appeared (Item 3f(10) regarding their opposition for the Dakota Access Pipeline, and divestment from institutions gaining a profit from the pipeline. Matthew Peirce appeared expressing environmental concerns regarding the Dakota Pipeline and urging divestment from financial institutions profiting from it. Moved and seconded to accept correspondence from Anne Silander. Mayor Throgmorton noted correspondence from Erich Schmidt, Building Trades Council, (Item 3f(11) and Council's intentions to communicate to the Metro Coalition to take a neutral stance on the road funding swap legislation. Adil Adams appeared regarding his letter to Council and unfair sanctions in Sudan, and discriminatory taxi ordinance that needs changes. Bill Gearhart, 5134 Rapid Creek Rd., NE appeared thanking Council for their stand on road swap bill and be urged Council to be cognizant of more Home Rule attacks from the State House on issues such as Minimum Wage, competitive bidding laws and voter ID. Brandon Ross appeared expressing concerns for more affordable housing; recognizing Black History Month, citing Frederik Douglass' autobiography; recognizing past presidents accomplishments; and importance of economics. Scott Roberts, University of Iowa graduate student appeared regarding graduate student union and Board of Regents meeting, state legislature cutback of benefits and urging Council to help however they can A public hearing was held on an ordinance amending Title 4, Chapter 3, Outdoor Service Areas and Title 14, Article 4d, Temporary Uses, to allow limited use of amplified background music for eating and drinking establishments in the Riverfront Crossings South Gilbert and West Riverfront subdistricts. Development Services Coordinator Yapp presented a power point. Moved and seconded that the ordinance amending Title 4, Chapter 3, Outdoor Service Areas and Title 14, Article 4d, Temporary Uses, to allow limited use of amplified background music for eating and drinking establishments in the Riverfront Crossings South Gilbert and West Riverfront subdistricts, be given first vote. Official Actions February 21, 2017 Page 3 A public hearing was held on an ordinance amending City Code section 14 -2G -7F-9, Sign Regulations in the Riverfront Crossings form -based code, to change the sign allowance for fascia signs for Cottage Industries and associated uses in the South Gilbert subdistrict of Riverfront Crossings. Moved and seconded that the ordinance amending City Code section 14 -2G -7F-9, Sign Regulations in the Riverfront Crossings form -based code, to change the sign allowance for fascia signs for Cottage Industries and associated uses in the South Gilbert subdistrict of Riverfront Crossings, be given first vote. A public hearing was held on an ordinance amending City Code Section 14 -2G -3A to address building and parking placement standards for property at the comer of South Gilbert Street and Highway 6. Moved and seconded that the ordinance amending City Code section 14 -2G -3A to address building and parking placement standards for property at the corner of South Gilbert Street and Highway 6, be given first vote. Moved and seconded that ORD. 17-4693, VACATING ALLEY RIGHT-OF-WAY BETWEEN 332 ELLIS AND 320 ELLIS AVENUE. (VAC16-00002), be passed and adopted. A public hearing was held on resolution to convey to Ellis Avenue, L.L.C. a portion of vacated alley right-of-way between 320 and 332 Ellis Avenue. Charlie Eastham, 953 Canton St. appeared. Moved and seconded to adopt RES. 17-55, TO CONVEY TO ELLIS AVENUE, L.L.C. A PORTION OF VACATED ALLEY RIGHT-OF-WAY BETWEEN 320 AND 332 ELLIS AVENUE. A public hearing was held on resolution approving the execution of a quit claim deed of the vacated portion of east 3`d Street west of Gilbert Street. Moved and seconded to adopt RES. 17-56, APPROVING THE EXECUTION OF A QUIT CLAIM DEED OF THE VACATED PORTION OF EAST 3RD STREET WEST OF GILBERT STREET. A public hearing was held on resolution granting a storm sewer easement across Iowa City Municipal Airport property (Outlot A, Westport Plaza — Part 2) to accommodate adjoining development. No one appeared. The applicant has withdrawn its request for an easement. No action taken on resolution granting a storm sewer easement across Iowa City Municipal Airport Property (Outlot A, Westport Plaza — Part 2) to accommodate adjoining development.. A public hearing was held on resolution approving plans, specifications, and estimate of cost for the construction of the Curb Ramp 2017 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 and seconded to adopt RES. 17-57, APPROVING PLANS, SPECIFICATIONS, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CURB RAMP 2017 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. A public hearing was held on resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the Iowa Avenue Bridge & east bound Burlington Street bridge over the Iowa River Scour Repair & Mitigation 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. No one appeared. Moved and seconded to adopt RES. 17-58, APPROVING PLANS, SPECIFICATIONS, FORM OF AGREEMENT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA AVENUE BRIDGE & EAST BOUND BURLINGTON STREET BRIDGE OVER THE IOWA RIVER SCOUR REPAIR & MITIGATION 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. Official Actions February 21, 2017 Page 4 A public hearing was held on resolution approving plans, specifications, form of agreement, 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 post notice to bidders, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 17-59, APPROVING PLANS, SPECIFICATIONS, FORM OF AGREEMENT, 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 POST NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved and seconded that the ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 8, entitled "Bicycles," Section 6, entitled "Parking Violations," subsection b, entitled "Owner Prima Facie responsible for parking violations' to allow the City to donate abandoned bicycles to low income youth, be given first vote. Moved and seconded to adopt RES. 17-60, ADOPTING AN ASSESSMENT SCHEDULE OF UNPAID MOWING, CLEAN-UP OF PROPERTY, SNOW REMOVAL, SIDEWALK REPAIR, AND STOP BOX REPAIR CHARGES AND DIRECTING THE CLERK TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES. The Mayor noted that the following Boards and Commissions 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 two vacancies for 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 following appointments were made to Boards and Commissions: appoint Angie Smith, 916 Kirkwood Ave., to the Parks and Recreation Commission for an unexpired term, upon appointment to January 1, 2020. Appoint Erin Fitzgerald, 713 Keokuk Ct., to the Public Art Advisory Committee for a three-year term January 1, 2017 — January 2, 2020. The Mayor noted the previously announced vacancies to Boards and Commissions: Civil Service Commission for a four -year term, April 3, 2017 - April 5, 2021; Human Rights Commission for an unexpired term upon appointment — January 1, 2020; Climate Action Steering Committee for five at -large vacancies for a one-year term beginning in Spring 2017. Applications must be received by 5:00 p.m., Tuesday, March 14, 2017. Moved and seconded to adjourn regular meeting at 9:08 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/James A. Throgmorton'Mayor s/Julie Voparil, Deput City C erk L ' Submitted for publication — 2/27/17. 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 FEBRUARY 21, 2017 Iowa City City Council special meeting, 5:15 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway (5:21 p.m.), Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Dilkes, Voparil, Andrew, Seydell-Johnson, Yapp, Laverman. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Taylor, seconded by Mims, to adjourn to executive session to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session.(City Clerk). The Mayor declared the motion carried, 6/1, Botchway absent and adjourned into executive session 5:15 p.m. Council returned to open session 5:34 p.m. Moved by Botchway, seconded by Mims, to adjourn special meeting 5:35 p.m. James A. Throgmorton, Mayor Julie Voparil, Deputy, City Clerk 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 FEBRUARY 21, 2017 Iowa City 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, Dilkes, Monroe, Andrew, Voparil, Seydell-Johnson, Havel Sovers, Yapp, Fruehling, Laverman. Mayor Throgmorton delivered the State of the City Speech. The Mayor presented Student Leadership Awards to Hoover Elementary students: Adam Bywater, Grace Wielert. The proclamation for recognition for Black History Month was accepted by Dianne Dillon- Ridgley. (The proclamation declaring February as Black History Month was on the February Ph agenda.) Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Botchway, 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: January 31, Special Work Session; February 7, Work Session; February 7; Regular Formal Official & Complete; February 9; Special Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Airport Commission: December 15; Community Police Review Board: January 10; Historic Preservation Commission: January 12; Human Rights Commission: January 17; Planning & Zoning Commission: January 19. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class E Liquor License for Sector, Inc., dba Creekside Market, 2601 Hwy 6 East; Class C Liquor License for Cardinal Way Properties LLC., dba Coach's Corner Pub, 749 Mormon Trek Blvd; Outdoor Service Area for Cardinal Way Properties LLC., dba Coach's Corner Pub, 749 Mormon Trek Blvd; Class C Liquor License for Carl & Ernie Enterprises LLC., dba Carl & Ernie's "Good Time" Pub, 161 Highway 1 West; Outdoor Service Area for Carl & Ernie Enterprises LLC., dba Carl & Ernies "Good Time" Pub, 161 Highway 1 West; Class C Liquor License for Kmarcella Inc., dba Donnelly's Pub, 110 E. College St.; Class C Liquor License for Etre Plaza Towers Restaurant, dba Formosa, 221 E. College St. New: Outdoor Service Area for Big Grove Iowa City LLC, dba Big Grove Brewery & Tap Room, 1225 S. Gilbert St. Resolutions and Motions: RES 17-47, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE HICKORY HILL PARK TRAIL BRIDGE REPLACEMENT PROJECT; RES 17-48, ACCEPTING THE WORK FOR THE REPLACEMENT OF VARIABLE FREQUENCY DRIVES - ROCHESTER GSR PUMP STATION PROJECT; RES 17-49, 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 STRAND ASSOCIATES, INC. OF MADISON, WI TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE WATER TREATMENT PLANT SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM UPGRADE PROJECT. RES 17- 50, DESIGNATING THE AUTHORIZED OFFICERS OR EMPLOYEES TO CONDUCT BUSINESS WITH AUTHORIZED BANKING INSTITUTIONS. Setting Public Hearings: RES 17-51, SETTING A PUBLIC HEARING ON MARCH 7, 2017 TO DISCUSS THE PROPOSED FY2018 OPERATING BUDGET, THE PROPOSED THREE-YEAR FINANCIAL PLAN FOR FY2017 - 2019, AND THE FIVE-YEAR CAPITAL IMPROVEMENT PLAN 2017 — 2021; RES 17-52, SETTING PUBLIC HEARING ON Complete Description February 21, 2017 Page 2 AMENDING THE FY2017 OPERATING BUDGET; RES 17-53, SETTING A PUBLIC HEARING ON MARCH 7, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE ASPHALT RESURFACING 2017 PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION; RES 17-54, SETTING A PUBLIC HEARING ON MARCH 7, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM AND BRIDGE REPAIR 2017 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 March 7 on an ordinance rezoning 10.25 acres of property from Interim Development Single -Family (ID -RS) zone to Low Density Multi-Family(RM-12) zone located north of Scott Boulevard between Hickory Heights Lane and First Avenue. (REZ16-00008) Correspondence: Carla Phelps regarding Question SJRE [Social Justice Racial Equality) grant. [Staff response included]; Inge Popovaite regarding No cuts to graduate worker's benefits; Brenda Linley, Adelaide Zwick regarding Near sanctuary city; Paul Ries regarding Minimum wage; Landon Elkind regarding Signing a letter in opposition to collective bargaining changes [Staff response included]; Christopher Clough -Hunter on behalf of The Graduate Student Senate regarding GSS Statement on President Trump's Executive Order: Protecting the Nation from Foreign Terrorists Entry in to the United States; Karen Kuhn regarding IDNR Public Notice University of Iowa — PSD permit; John Fernandez regarding Honorary First Serve at a UI Women's Tennis Match; R.J. Johnson (x2) regarding: Ped Mall; Anne (Aaron Silander), Kristin Frich regarding Item for 2/21 agenda — Mission Statement/ Mississippi Stand Solidarity Network; & Wells Fargo divestment & Dakota Access Pipeline; Erich Schmidt: Message from Iowa State Building Trades/City Council Request for Feb. 215` Vanessa Fixner-Orait and Anne Silander, members of Mississippi Stand Solidarity Network, appeared (Item 3f(10) regarding their opposition for the Dakota Access Pipeline, and divestment from institutions gaining a profit from the pipeline. Matthew Peirce appeared expressing environmental concerns regarding the Dakota Pipeline and urging divestment from financial institutions profiting from it. Moved by Botchway, seconded by Mims to accept correspondence from Anne Silander. Mayor Throgmorton noted correspondence from Erich Schmidt, Building Trades Council, (Item 3f(11) and Council's intentions to communicate to the Metro Coalition to take a neutral stance on the road funding swap legislation. Adil Adams appeared regarding his letter to Council and unfair sanctions in Sudan, and discriminatory taxi ordinance that needs changes. Bill Gearhart, 5134 Rapid Creek Rd., NE appeared thanking Council for their stand on road swap bill and be urged Council to be cognizant of more Home Rule attacks from the State House on issues such as Minimum Wage, competitive bidding laws and voter ID. Brandon Ross appeared expressing concerns for more affordable housing; recognizing Black History Month, citing Frederik Douglass' autobiography; recognizing past presidents accomplishments; and importance of economics. Scott Roberts, University of Iowa graduate student appeared regarding graduate student union and Board of Regents meeting, state legislature cutback of benefits and urging Council to help however they can A public hearing was held on an ordinance amending Title 4, Chapter 3, Outdoor Service Areas and Title 14, Article 4d, Temporary Uses, to allow limited use of amplified background music for eating and drinking establishments in the Riverfront Crossings South Gilbert and West Riverfront subdistricts. Development Services Coordinator Yapp presented a power point. Moved by Botchway, seconded by Dickens, that the ordinance amending Title 4, Chapter 3, Outdoor Service Areas and Title 14, Article 4d, Temporary Uses, to allow limited use of Complete Description February 21, 2017 Page 3 amplified background music for eating and drinking establishments in the Riverfront Crossings South Gilbert and West Riverfront subdistricts, be given first vote. A public hearing was held on an ordinance amending City Code section 14 -2G -7F-9, Sign Regulations in the Riverfront Crossings form -based code, to change the sign allowance for fascia signs for Cottage Industries and associated uses in the South Gilbert subdistrict of Riverfront Crossings. Development Services Coordinator Yapp presented a power point. Council Members expressed their views. Moved by Mims, seconded by Botchway, that the ordinance amending City Code section 14 -2G -7F-9, Sign Regulations in the Riverfront Crossings form -based code, to change the sign allowance for fascia signs for Cottage Industries and associated uses in the South Gilbert subdistrict of Riverfront Crossings, be given first vote. A public hearing was held on an ordinance amending City Code section 14 -2G -3A to address building and parking placement standards for property at the corner of South Gilbert Street and Highway 6. Development Services Coordinator Yapp presented a power point. Moved by Botchway, seconded by Dickens, that the ordinance amending City Code section 14 -2G -3A to address building and parking placement standards for property at the corner of South Gilbert Street and Highway 6, be given first vote. Council Members expressed their views. Moved by Mims, seconded by Botchway that ORD. 17-4693, VACATING ALLEY RIGHT-OF- WAY BETWEEN 332 ELLIS AND 320 ELLIS AVENUE. (VAC16-00002), be passed and adopted. A public hearing was held on resolution to convey to Ellis Avenue, L.L.C. a portion of vacated alley right-of-way between 320 and 332 Ellis Avenue. Charlie Eastham, 953 Canton St. appeared. Moved by Botchway, seconded by Dickens, to adopt RES. 17-55, TO CONVEY TO ELLIS AVENUE, L.L.C. A PORTION OF VACATED ALLEY RIGHT-OF-WAY BETWEEN 320 AND 332 ELLIS AVENUE. A public hearing was held on resolution approving the execution of a quit claim deed of the vacated portion of east 3`d Street west of Gilbert Street. No one appeared. Moved by Botchway, seconded by Dickens, to adopt RES. 17-56, APPROVING THE EXECUTION OF A QUIT CLAIM DEED OF THE VACATED PORTION OF EAST 3RD STREET WEST OF GILBERT STREET. A public hearing was held on resolution granting a storm sewer easement across Iowa City Municipal Airport property (Outlot A, Westport Plaza — Part 2) to accommodate adjoining development. No one appeared. The applicant has withdrawn its request for an easement. No action taken on resolution granting a storm sewer easement across Iowa City Municipal Airport Property (Outlot A, Westport Plaza — Part 2) to accommodate adjoining development.. A public hearing was held on resolution approving plans, specifications, and estimate of cost for the construction of the Curb Ramp 2017 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. No one appeared. Moved by Botchway, seconded by Dickens, to adopt RES. 17-57, APPROVING PLANS, SPECIFICATIONS, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CURB RAMP 2017 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. A public hearing was held on resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the Iowa Avenue Bridge & east bound Burlington Street bridge over the Iowa River Scour Repair & Mitigation 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. No one appeared. Complete Description February 21, 2017 Page 4 Moved by Mims, seconded by Thomas, to adopt RES. 17-58, APPROVING PLANS, SPECIFICATIONS, FORM OF AGREEMENT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA AVENUE BRIDGE & EAST BOUND BURLINGTON STREET BRIDGE OVER THE IOWA RIVER SCOUR REPAIR & MITIGATION 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. A public hearing was held on resolution approving plans, specifications, form of agreement, 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 post notice to bidders, and fixing time and place for receipt of bids. Parks and Recreation Director Seydell- Johnson presented a power point. Moved by Dickens, seconded by Botchway, to adopt RES. 17-59, APPROVING PLANS, SPECIFICATIONS, FORM OF AGREEMENT, 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 POST NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved by Dickens, seconded by Mims, that the ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 8, entitled "Bicycles," Section 6, entitled "Parking Violations," subsection b, entitled "Owner Prima Facie responsible for parking violations" to allow the City to donate abandoned bicycles to low income youth, be given first vote. Assistant to the City Manager Andrew present for discussion. Moved by Mims, seconded by Botchway, to adopt RES. 17-60, ADOPTING AN ASSESSMENT SCHEDULE OF UNPAID MOWING, CLEAN-UP OF PROPERTY, SNOW REMOVAL, SIDEWALK REPAIR, AND STOP BOX REPAIR CHARGES AND DIRECTING THE CLERK TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES. The Mayor noted that the following Boards and Commissions 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 two vacancies for 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 following appointments were made to Boards and Commissions: appoint Angie Smith, 916 Kirkwood Ave., to the Parks and Recreation Commission for an unexpired term, upon appointment to January 1, 2020. Appoint Erin Fitzgerald, 713 Keokuk Ct., to the Public Art Advisory Committee for a three-year term January 1, 2017 — January 2, 2020. Council Members expressed concerns regarding recruitment of Senior Center applicants. Staff will work with Senior Center staff and discuss ways to encourage more applications for vacancies. The Mayor noted the previously announced vacancies to Boards and Commissions: Civil Service Commission for a four -year term, April 3, 2017 - April 5, 2021; Human Rights Commission for an unexpired term upon appointment — January 1, 2020; Climate Action Steering Committee for five at -large vacancies for a one-year term beginning in Spring 2017. Applications must be received by 5:00 p.m., Tuesday, March 14, 2017. Complete Description February 21, 2017 Page 5 Mayor Pro tem Botchway reported on KXIC Radio show appearance coming up and Jay Capron's last day with KXIC; Wished his Son a Happy 3rd Birthday; Saturday, February 25 - Big Brother, Big Sisters — Bowl for Kid's Sake event and Hasan Minhaj concert at Englert; Also noted the University of Iowa Black Business Networking function and focus on diversity; Stated that the Crisis Center Pancake Breakfast is a couple weeks [March 4]. Also echoed concerns at Community Comment regarding attack on education and effect on diversity. Council Member Dickens reported on a "Becoming a More Age Friendly Community" lecture at the Senior Center March gth from 6 p.m. to 8 p.m. Council Member Cole stated importance of Council sending more formal communications pertaining to legislative issues as needed; Reported he will be helping out at the Crisis Center Pancake Breakfast at Our Redeemer Lutheran Church on March 4th , and that his is looking forward to the Food Truck Opening on March 31st at the Robert A Lee Center. Council Member Taylor reported she is looking forward to serving pancakes for the Crisis Center Pancake Breakfast on March 4th Council Member Thomas reiterated emphasis on Iowa public education, it's importance and need to remain unified as a community. Council Member Mims stressed importantance of education, need for individuals to be informed of issues, and become actively involved in influencing policies. Mayor Throgmorton reported that he had a great meeting with Kim Casco, Director of Chamber of Commerce and enjoyed the Chamber's annual meeting. Also, stated he enjoyed attending the City Feds annual chili supper and the Fire Department's promotion and badge pinning ceremony. Enjoyed meeting with officials at the V.A. Hospital a regarding possible access center. Expressed concerns regarding state legislature and noted that he wants to let citizens know he stands with them on these unifying issues. Moved by Mims, seconded by Botchway to adjourn regular meeting at 9:08 p.m. James A. Throgmorton, Mayor Julie Voparil, Deputy City Clerk