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HomeMy WebLinkAbout2017-04-18 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 APRIL 18, 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, Seydell-Johnson, Dyson, Bockenstedt, Ford, Havel, Hightshoe, Knoche, Yapp. The Mayor presented Student Leadership Award to Weber Elementary School student: Parker Vick. The Mayor proclaimed: Arbor Day — April 28, Parks & Recreation Dir. Seydell- Johnson accepting; Minimum Wage; Community Development Week — April 17-26, Peter Byler, Housing & Community Development Commission accepting, Earth Day — April 22, Iowa City Climate Change Advocates and 100 Grannies accepting; A Week Of Peace and Friendship With the People of Baghdad — April 23-29. Joe Demarest, President of the Iowa City Kickers Club, presented a check to Parks & Recreation Dir. Seydell-Johnson for $10,000. 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: April 4, Work Session; April 4, Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Historic Preservation Commission - February 9; Public Art Advisory Committee - March 2. Permit Motions and resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Sams Pizza IC Inc., dba Sams Pizza IC, Inc., 441 S. Gilbert St.; Class C Liquor License for Jimmy Jack Mac, Inc., dba Basta, 121 Iowa Ave.; Class C Liquor License for First Avenue Productions, Inc., dba First Avenue Club, 1550 S. First Ave.; RES. 17-113, TO ISSUE DANCING PERMIT to First Avenue Productions, Inc., dba First Avenue Club, 1550 South First Avenue; Class C Liquor License for Quzer Inc., dba Shakespeare's, 819 Vt Ave S Outdoor Service Area for Quzer Inc., dba Shakespeare's, 819 15t Ave S Special Class C Liquor License for joensy's Rest. Inc., dba joensy's Rest, 2563 North Dodge St. New: RES. 17-114, TO ISSUE CIGARETTE PERMIT to Corridor Liquor Inc., dba City Liquor, 425 S. Gilbert St. Resolutions and Motions: RES. 17-115, AWARDING CONTRACT TO LL PELLING COMPANY FOR $162,750.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE WETHERBY PARK IMPROVEMENT PROJECT; RES. 17-116, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A 28E AGREEMENT BETWEEN THE CITY AND THE UNIVERSITY OF IOWA FOR TACTICAL TEAM (SRT) TRAINING AND RESPONSE; RES. 17-117, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST 28E AGREEMENT BETWEEN THE CITY OF IOWA CITY AND JOHNSON COUNTY FOR IMPROVEMENTS TO BE MADE BY THE CITY TO HEBL AVE.; Approve disbursements in the amount of $14,412,074.57 for the period of March 1 through March 31, 2017, as recommended by the Finance Director subject to audit; RES. 17-118, AUTHORIZING THE ACQUISITION OF Complete Description April 18, 2017 Page 2 PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE BURLINGTON CLINTON STREET INTERSECTION IMPROVEMENTS PROJECT. Setting Public Hearings: RES. 17-119, SETTING A PUBLIC HEARING ON MAY 2, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE CITY PARK CABIN RESTORATION 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 May 2 on an ordinance rezoning 38.49 acres from Interim Development Multifamily (ID -RM) Zone and 3.52 acres from Rural Residential (RR -1) to Medium Density Multifamily (RM -20) Zone located south of Lehman Avenue, east of Soccer Park Road (REZ15-00019). Setting a public hearing for May 2 on an ordinance rezoning 12.28 acres of property from Low Density Multifamily Residential (RM -12) to Planned Development Overlay/Low Density Multifamily Residential (OPD/RM-12) Zone and approving a preliminary sensitive areas development plan for the Larson Subdivision, a 2 -lot, residential subdivision located north of Scott Boulevard between Hickory Heights Lane and First Avenue. (R EZ 16-00008/SUB 16-00012 ). Setting a public hearing for May 2 on an ordinance amending Title 14: Zoning, Article 2G, Riverfront Crossings and eastside mixed use districts form -based development standards, to add zoning standards for the new Orchard Subdistrict within the Riverfront Crossings district located north of Benton Street and west of Orchard Street; Setting a public hearing for May 2 on an ordinance rezoning property from Planned Development Overlay — Low Density Single Family (OPD -RS -5) Zone to Riverfront Crossings -Orchard Zone (RFC -O) for approximately 30,710 square feet of property located at 619 and 627 Orchard Court (REZ17-00003); Setting a public hearing for May 2 on an ordinance conditionally rezoning approximately 4,550 square feet of property from Central Business Service (CB -2) Zone to Central Business Support (CB -5) Zone located at 202 North Linn Street (Corridor State Bank Property) (REZ17-00004); RES. 17-120, SETTING A PUBLIC HEARING ON MAY 2, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE BURLINGTON CLINTON STREET INTERSECTION IMPROVEMENTS 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. 17-121, SETTING A PUBLIC HEARING ON MAY 2, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE RIVERFRONT CROSSINGS PARK, PHASE 1 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. 17-122, OF INTENT TO CONSIDER A PROPOSED DEVELOPMENT AGREEMENT WITH AUGUSTA PLACE, LLC, WHICH INCLUDES TRANSFER OF LAND DESCRIBED THEREIN, AND SETTING A PUBLIC HEARING FOR MAY 2, 2017 THEREON AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-123, SETTING A PUBLIC HEARING ON MAY 2, 2017 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE DAVENPORT BRICK STREET RECONSTRUCTION PROJECT, DIRECTING CITY Complete Description April 18, 2017 Page 3 CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. Correspondence: Philip Hauck regarding Langenberg Avenue; Stevie Toomey (x3): District recycling pilot [Staff responses included]; Johnson County Affordable Housing Coalition Invitation regarding Universities and Affordable Housing; Carol deProsse x2 regarding Golf Course; Black Hawk Mini Park [Staff response included]; Karen Kuhn IDNR regarding Public Notice for U. of I.; Laurie Nash regarding Johnson County's annual Celebration of the Young Child Breakfast Invite; Shams Ghoneim (x2) regarding Invitation April 14 [Responses from Miriam Amer, Dorothy Paul]; Karyl Bohnsack regarding Letter to Economic Development Committee; Jerry Bokassa (x2) regarding Homeless Shelter; Kathryn Atkinson regarding Lower City Park not a good site for Easter Egg Drop this Saturday, maybe use a soccer park instead? [Staff response included]; Helena Laroche regarding Deer; Acting Sr. Transportation Engineering Planner regarding Install (1) STOP sign on North Riverside Drive for northbound motorists at the intersection with River Street; Christopher Clough -Hunter regarding GSS Statement on BOR, COGS and Collective Bargaining; Blair Frank regarding An appeal and some clarity about Gaia's Peace Garden. Dennis Befeler, 234 Hutchinson Avenue appeared regarding staff enforcement of building code. Blair Frank appeared regarding Gaia's Peace Garden evolution, his gift to the city. Jacob Simpson, University of Iowa Student Government representative, appeared expressing his thanks for serving and noting accomplishments made. A public hearing was held on an ordinance amending Title 14, Chapter 5, Site Development Standards, Article A: Off street parking and loading, to eliminate the parking requirement for properties in the Downtown Planning District, zoned CB -5 and, in part, Historic District Overlay, and to increase the required bicycle parking and to include a reference to the CB -5 Form Based Code Exemption which allows modification of parking placement standards. Development Services Coordinator Yapp presented a power point. Moved by Botchway, seconded by Thomas, that the ordinance amending Title 14, Chapter 5, Site Development Standards, Article A: Off street parking and loading, to eliminate the parking requirement for properties in the Downtown Planning District, zoned CB -5 and, in part, Historic District Overlay, and to increase the required bicycle parking and to include a reference to the CB -5 Form Based Code Exemption which allows modification of parking placement standards, be given first vote. Mayor Throgmorton stated that this further advances the development of City Hall parking lot and preserves the Unitarian Church. Moved by Mims, seconded by Botchway, 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. 17-4702, AMENDING TITLE 14, ZONING CODE, ARTICLE 5B, SIGN REGULATIONS, TO ADJUST THE SIGN ALLOWANCE FOR FASCIA (BUILDING WALL) SIGNS IN THE CENTRAL BUSINESS ZONES AND CERTAIN RIVERFRONT CROSSINGS SUBDISTRICTS, be voted on for final passage at this time. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $153,000 General Obligation Bonds. No one appeared. Finance Director Bockenstedt presented a power point with an overview of bond proposals. Complete Description April 18, 2017 Page 4 Moved by Mims, seconded by Botchway, to adopt RES. 17-124, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $153,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $6,849,000 General Obligation Bonds. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 17-125, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $6,849,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $542,480 General Obligation Bonds. No one appeared. Moved by Botchway, seconded by Thomas, to adopt RES. 17-126, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $542,480 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $510,000 General Obligation Bonds. No one appeared. Moved by Thomas, seconded by Botchway, to adopt RES. 17-127, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $510,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $408,000 General Obligation Bonds. No one appeared. Moved by Botchway, seconded by Taylor, to adopt RES. 17-128, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $408,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $664,000 General Obligation Bonds. No one appeared. Moved by Dickens, seconded by Botchway, to adopt RES.17-129, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $664,000 GENERAL OBLIGATION BONDS. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds. No one appeared. Moved by Mims, seconded by Botchway, to adopt RES. 17-130, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. Moved by Mims, seconded by Botchway, to adopt RES. 17-131, DIRECTING THE ADVERTISEMENT FOR SALE OF $9,765,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) GENERAL OBLIGATION BONDS, SERIES 2017A, AND APPROVING ELECTRONIC BIDDING PROCEDURES. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $5,925,000 sewer revenue refunding bonds. No one appeared. Complete Description April 18, 2017 Page 5 Moved by Botchway, seconded by Thomas, to adopt RES. 17-132, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $5,925,000 SEWER REVENUE REFUNDING BONDS. A public hearing was held on resolution instituting proceedings to take additional action for the issuance of not to exceed $7,500,000 Water Revenue Bonds. No one appeared. Moved by Botchway, seconded by Thomas, to adopt RES. 17-133, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $7,500,000 WATER REVENUE BONDS. Moved by Mims, seconded by Botchway, to adopt RES. 17-134, DIRECTING THE ADVERTISEMENT FOR SALE OF $5,235,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) SEWER REVENUE REFUNDING BONDS, SERIES 2017B, AND APPROVING ELECTRONIC BIDDING PROCEDURES. Moved by Thomas, seconded by Botchway, to adopt RES. 17-135, DIRECTING THE ADVERTISEMENT FOR SALE OF $5,910,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) WATER REVENUE BONDS, SERIES 2017C, AND APPROVING ELECTRONIC BIDDING PROCEDURES. Moved by Botchway, seconded by Dickens, that the ordinance providing that general property taxes levied and collected each year on all property located within that area added to the City -University Project 1 Urban Renewal Area (Augusta Place) pursuant to the fourteenth amendment thereto in the City of Iowa City, County of Johnson, State of Iowa, by and for the benefit of the State of Iowa, City of Iowa City, County of Johnson, Iowa City Community School District and other taxing districts, be paid to a special fund for payment of principal and interest on loans, rebates, grants, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said city in connection with the City -University project 1 Urban Renewal Plan, be given first vote. Moved by Mims, seconded Botchway, that the ordinance amending Title 4, Alcoholic Beverages, Chapter 5, Prohibitions and Restrictions, Section 5 Open Containers, to allow open containers to be carried from one licensed premises directly into another, be given first vote. City Manager Fruin summarized ordinance. Nancy Bird, Iowa City downtown district appeared and introduced new Nighttime Mayor , Angela Winnike. Council Members expressed their views. Moved by Dickens, seconded by Botchway, to adopt RES. 17-136, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT TO PROVIDE WATER SERVICE TO LACINA MEADOWS SUBDIVISION. Public Works Dir. Knoche presented a power point. Moved by Mims, seconded by Botchway, to adopt RES. 17-137, AMENDING THE BUDGETED POSITIONS IN THE TRANSPORTATION AND RESOURCE MANAGEMENT DEPARTMENT BY DELETING ONE ASSOCIATE DIRECTOR - RESOURCE MANAGEMENT POSITION, IN THE PUBLIC WORKS DEPARTMENT BY ADDING ONE RESOURCE MANAGEMENT SUPERINTENDENT POSITION, AND AMENDING THE ADMINISTRATIVE PAY PLAN BY ADDING THE POSITION RESOURCE MANAGEMENT SUPERINTENDENT. City Manager Fruin explained departmental changes. The Mayor noted that no applications were received for the following Board and Commission appointments, and all will be readvertised: Airport Zoning Commission for an unexpired term, upon appointment — December 21, 2021; Airport Zoning Brd. of Complete Description April 18, 2017 Page 6 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: Airport Commission — One vacancy to fill a four year term, July 1, 2017; — July 1, 2021; Community Police Review Board for two vacancies to fill four year terms, July 1, 2017 — July 1, 2021; Historic Preservation Commission for a Longfellow Representative, for a Northside representative and to vacancies for At Large Representatives, July 1, 2017 — July 1, 2021; Housing and Community Development Commission for three vacancies to fill three year terms July 1 — July 1, 2020. Library, Board of Trustees for two vacancies to fill six- year terms, July 1, 2017 —June 30, 2023; Planning and Zoning Commission for a five year term, July 1, 2017 —July 1, 2022; Telecommunications Commission for two vacancies to fill three year terms, July 1, 2017 — July 1, 2020. Applications must be received by 5:00 p.m., Tuesday, May 9, 2017. Council Member Rockne asked permission of Council to attend a work around enterprise conference in Madison, WI. Reported he will be attending the third Unity Potluck May 6 from 6 p.m. to 9 p.m. at the Robert A Lee Rec Center and is pleased to hear how community gardening program is progressing. Council Member Dickens announced that the I.C. Trail, an organization that helps elderly stay in homes longer and has an office in the Senior Center, will start their membership drive on April 24th, and reported that the Farmers Market is starting up and his trip to recent trip to Chaddick Green. Mayor Pro tem Botchway thanked staff for GAR conference, reported that the Mission Creek Festival was a success and attendance was great at the Big Grove concert. Stated he is attending the I.C. Catholic Worker House Dinner April 30, 4-6 p.m.; attended the Mosque Open House, and thanked the Police Dept. for their turn out; acknowledged the Sanctuary Community Church and work of city staff on addressing issues. Council Member Mims participated in CPRB forum. Mentioned the Crisis Intervention Training Steering Committee, Access Center meetings and indicated she would like to represent Council in upcoming negotiations with elected officials on this issue. Reported that she attended "The Making of Hot Tamale Louie", at the Library which takes on the issue of race and ethnicity and immigration. Council Member Taylor stated that the Council Listening Post is on April 27th at the Broadway Neighborhood Center at 5:00 and encouraged individuals to attend. In accordance with the Minimum Wage Proclamation read earlier, wanted to thank businesses for their support of $10.10 minimum wage. Mayor Throgmorton reported on City Manager Fruin, Police Chief Matherly and his meeting with the Center for Work Justice recently, the National Bookmobile Celebration at Mercer Park, and enjoyed attending the Mosque Open House and a benefit for South Sudan. Upcoming Events: April 19 the Civic "Citizen Diplomacy" award ceremony; Earth Day (April 22) events -- Barbara Schlachter run/walk for victims of climate change Complete Description April 18, 2017 Page 7 at City Park and Trueblood Park and at Kent Park — "Physicians for Social Responsibility and, A Passport to a Livable Future," 1 p.m. to 4 p.m. Mayor also stated he will be in Baghdad for a week. Moved by Botchway, seconded by Mims to adjourn meeting at 8.33 p.m. J es A. Throgmorfon, Mayor Julie � arilyDeputy City A CITY OF IOWA CITY 15, " MEMORANDUM Date: April 13, 2017 To: Mayor and City Council From: Julie Voparil, Deputy City Clerk Re: Council Work Session, April 4, 2017, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Cole. Dickens, Mims, Taylor, Thomas, Throgmorton UISG: Simpson, Nelson Staff: Fruin, Monroe, Andrew, Dilkes, Guidry, Voparil — I.P.#5, 4/13/17 Information Packet. [Work Session recessed and continued after formal meeting.] CLARIFICATION OF AGENDA ITEMS Item 6b ... County Rezoning Letter Herbert Hoover Highway... Mayor Throgmorton questioned date on letter BEFORE Council concurred. City Attorney Dilkes stated that is was a draft and date would be changed when letter is sent. Item 4e(1) ... Code Amendment off -Street Parking... Council Member Thomas asked for clarification pertaining to "Downtown Planning District' or "Downtown District." City Attorney Dilkes later stated it was correct as stated "Downtown Planning District." INFORMATION PACKET DISCUSSION [March 23, March 301 ➢ March 23 IP 2 None ➢ March 30 ... IP5 KXIC Radio Show schedule... After discussion a majority agreed to the following schedule: Wednesdav April 12 - Mims April 19 — Throgmorton April 26 — Botchway May 3 — Cole May 10 — Dickens May 17 — Taylor May 24 — Thomas May 31 — Mims June 7 — Cole ➢ IP4 Pending Work Session Topics... Council Member Mims would like item 1 Strategic Plan/ICCSD Bond Referendum discussion to happen as soon as possible... April 16th was agreed upon. r .,--,- CITY OF IOWA CITY 5a(1) �-�� MEMORANDUM Date: April 13, 2017 To: Mayor and City Council From: Jule Voparil, Deputy City Clerk Re: Cou it Work Session, April 4, 2017, 5:00 PM n Emma J. Harvat Hall Council: tchway, Cole. Dickens, Mims, Tay r, Thomas, Throgmorton UISG: Simp� n, Nelson Staff: Fruin, Mo roe, Andrew, Dilkes/id.rUy,.Vop� ril JOINT MEETING WITH I WA CITY ITY SCH( Administration Building 5 -- Minutes Minutes prepared by ICCSD — I.P. , 4/1 17 Information Packet. [Work Session recessed and continud\q er formal meeting.] questioned date on letter BEFOF draft and date would be changed Item 4e(1) ... Code Amendn clarification pertaining to "Down Dilkes later stated it was correct ➢ March 23 IP 2 None ➢ March 30 ... IP5 IOC following schedule: Wednesday April 12 - Mims April 19 — Thro April 26 — Botcl May 3 — Cole May 10 — Dicke May 17 —Tay' May 24 — Tho May 31 — Mi June 7 — C T) JL tter' Ho erbert Hoover Highway... Mayor Throgmorton C unci) ncurred. City Attorney Dilkes stated that is was a i n letter is sent. lt off -Street Parking... Council Member Thomas asked for in Planning District' or "Downtown District" City Attorney stated "Downtown Planning District." Show schedule... After discussion a majority agreed to the ➢ IP4 Pending Work Session Topics... Council Member Mims would like item 1 Strategic Plan/ICCSD Bond Referendum discussion to happen as soon as possible... April 18'^ was agreed upon. Council Work Session April 4, 2017 Page 2 City Manager Fruin stated that the Equity Report will be placed in the next Info Packet to help facilitate discussion on disproportionality for April 18th meeting. ➢ IP6...Proposed Council Meeting Schedule (June — August)... Council Members agreed to cancel the July a meeting date and confirmed the rest of schedule as presented. (If extra meetings are necessary they will be determined at a later date.) ➢ Late Handout... Joint Meeting Agenda Items for April 17`": Council Members agreed to place the following items on agenda: (1) ICCSD Bond Issue; (2) Minimum Wage. (A proclamation in support of $10.10 minimum wage will be included on the April 18 agenda.) Mayor Throgmorton noted City Clerk Guidry's resignation and congratulated him and wished him the best with his new job at Pearsons. The Mayor asked the City Clerk Search Committee to reconvene and come back to the April 180' meeting with recommendations. Meeting ended 8:15 PM. 5a(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 — 4/4/17 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. The Mayor proclaimed: Day of Reason — May 4, Justin Scott, Director Eastern Iowa Atheists, Daniel Valentin and Annie Gudenkauf Secular Students of Iowa accepting; Limb Loss Awareness Month — April, Harry Olmstead, accepting; Fair Housing Month — April. The Mayor presented Student Leadership Awards to Lincoln Elementary School students: Christian Collins, Jenny Tang. 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 noting correction to Item 4a(1) March 21St Work Session minutes and agenda comment items for 4e(2) through 4e(10) should read public hearing April 18`h,: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: March 21, Work Session; March 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): Airport Commission - January 19; Board of Adjustment - December 16; Community Police Review Board - February 14; Housing and Community Development Commission - February 16; Human Rights Commission - February 21; Library Board of Trustees - February 23; Parks and Recreation Commission - January 11; Rules Committee - March 16. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Beer Permit for North Dodge Sinclair, 2153 ACT Circle; Class C Beer Permit for Hy -Vee #3 Gas, 1103 N. Dodge St.; Class C Liquor License for EI Banditos, 327 E. Market St.; Class C Liquor License for Dollar General Store #8137, 41 Highway 1 W.; Special Class C Liquor License for Pop's Old and New BBQ, 130 N. Dubuque St.; Outdoor Service Area for Pop's Old and New BBQ, 130 N. Dubuque St. New: Special Class C Liquor License for Lucky's Market #20, 1668 Sycamore St.; Special Class C Liquor License for Atlas, 127 Iowa Ave.; Class E Liquor License for Zombie Burger & Shake Lab- Iowa City, 180 E. Burlington St.; Outdoor Service Area for Zombie Burger & Shake Lab -Iowa City, 180 E. Burlington St. Resolutions and Motions: Approve disbursements in the amount of $9,556,517.06 for the period of January 1 through January 31, 2017, as recommended by the Finance Director subject to audit; Approve disbursements in the amount of $8,696,053.75 for the period of February 1 through February 28, 2017, as recommended by the Finance Director subject to audit; RES. 17-90, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE Official Actions April 4, 2017 Page 2 ASPHALT RESURFACING 2017 PROJECT; RES. 17-91, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM AND BRIDGE REPAIR 2017 PROJECT; RES. 17-92, ACCEPTING THE WORK FOR THE WADE STREET WATER MAIN REPLACEMENT PROJECT; RES. 17-93, APPROVING THE BY - LAWS OF THE COMMUNITY POLICE REVIEW BOARD AND RESCINDING RESOLUTIONS 15-222 AND 16-201; RES. 17-94, ADOPTING AMENDED BY- LAWS OF HOUSING AND COMMUNITY DEVELOPMENT COMMISSION AND RESCINDING RESOLUTION NO. 06-348; RES. 17-95, ADOPTING THE PROCEDURAL RULES OF THE BOARD OF ADJUSTMENT AND RESCINDING RESOLUTION NO. 13-43; RES. 17-96, REPEALING RESOLUTION NO. 17-28 AND AUTHORIZING CREATION OF CLIMATE ACTION STEERING COMMITTEE; RES. 17-97, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT NO. 2 TO THE JUNE 3, 2014 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SNYDER & ASSOCIATES, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE FIRST AVENUE GRADE SEPARATION PROJECT; RES. 17-98, AUTHORIZING THE PROCUREMENT FOR THE REMOVAL, DISPOSAL, AND REPLACEMENT OF GRANULAR ACTIVATED CARBON; RES. 17-99, AUTHORIZING THE CITY MANAGER TO EXTEND THE CLOSING DATE ON THE PURCHASE AGREEMENT WITH ASPEN VENTURES, LLC. FOR THE PROPERTY TO THE NORTH OF CITY HALL. Setting Public Hearings: Setting public hearing for April 18 on an ordinance amending Title 14, Chapter 5, Site Development Standards, Article A: Off Street Parking and Loading, to eliminate the parking requirement for properties in the downtown planning district, zoned CB -5 and, in part, Historic District Overlay, and to increase the required bicycle parking and to include a reference to the CB -5 form based code exemption which allows modification of parking placement standards; RES. 17-100, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $153,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-101, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $6,849,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-102, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $542,480 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-103, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $510,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-104, FIXING Official Actions April 4, 2017 Page 3 DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $408,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-105, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $664,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-106, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-107, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $7,500,000 WATER REVENUE BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-108, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $5,925,000 SEWER REVENUE REFUNDING BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17- 109, DETERMINING THE NECESSITY OF AND SETTING DATES OF A CONSULTATION (April 17) AND PUBLIC HEARING (May 2) ON A PROPOSED AMENDMENT NO. 15 TO THE CITY -UNIVERSITY PROJECT I URBAN RENEWAL PLAN IN THE CITY OF IOWA CITY, IOWA. Correspondence: Barbara Vinograde regarding Invited to Friday After Clinic Martha Norbeck: TIFF-LEED-Iowa City; Lisa Lloyd regarding Ash Trees [Staff response included]; Thomas Schulein regarding Senior Center Commission; Adrien Wing regarding Future of Black Iowa March 31 -April 1; Benjamin Nelson regarding Thank you to City Council; Becky Henson regarding Iowa City names a top 100 best place to live! A public hearing was held on an ordinance amending Title 14, Zoning Code, Article 5b, Sign Regulations, to adjust the sign allowance for fascia (building wall) signs in the Central Business Zones and certain Riverfront Crossings Subdistricts. Moved and seconded that the ordinance amending Title 14, Zoning Code, Article 5b, Sign Regulations, to adjust the sign allowance for fascia (building wall) signs in the Central Business Zones and certain Riverfront Crossings Subdistricts, be given first vote. Moved and seconded to send a letter to the Johnson County Planning and Zoning Commission recommending approval of rezoning approx. 11 acres of land located at 4665 Herbert Hoover Highway SE in fringe area B. from County Commercial (C) to County Residential (CZ17-00001). A public hearing was held on a resolution authorizing conveyance of a single family home located at 926 East Davenport Street. Moved and seconded to adopt RES. 17-110, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 926 EAST DAVENPORT STREET. Moved and seconded 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- Official Actions April 4, 2017 Page 4 4701, AMENDING TITLE 3, FINANCES, TAXATION AND FEES, CHAPTER 4, SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES, SECTION 5, SOLID WASTE DISPOSAL, TO AMEND SOLID WASTE COLLECTION AND DISPOSAL FEES, be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to adopt RES. 17-111, AMENDING IOWA CITY'S AFFORDABLE HOUSING LOCATION MODEL. Moved and seconded to adopt RES. 17-112, OF SUPPORT FOR CITY EMPLOYEES AND THE COLLECTIVE BARGAINING UNITS. The Mayor noted the following vacancies on Boards and Commissions: 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). Applications must be received by 5:00 p.m., Tuesday, April 11, 2017. Airport Commission for a four year term, July 1, 2017 — July 1, 2021; Community Police Review Board for two vacancies to fill four year terms, July 1, 2017 — July 1, 2021; Historic Preservation Commission — One vacancy for a Longfellow Representative, One vacancy for a Northside Representative and Two vacancies for At Large Representatives, July 1, 2017 — July 1, 2021; Housing and Community Development Commission for three vacancies to fill three year terms July 1 — July 1, 2020; Library, Board of Trustees for two vacancies to fill six-year terms, July 1, 2017 —June 30, 2023; Planning and Zoning Commission for a five year term, July 1, 2017 —July 1, 2022; Telecommunications Commission — Two vacancies to fill three year terms, July 1, 2017 — July 1, 2020. Applications must be received by 5:00 p.m., Tuesday, May 9, 2017. Moved and seconded to adjourn regular meeting back to work session at 8 p.m. A more complete description of Council Activities and disbursements is on file in the office of the City Clerk and Finance Dep s/James A. Throgmorton, Mayor s/6Firis Guidry, r^.+�o,'e�'= Submitted for publication — 4/11/17. slvQ 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 APRIL 4, 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, Guidry, Voparil, O'Brien, Rummel, Weinard, Byer, Havel, Knoche, Hightshoe, Yapp, Ackerson, Bockenstedt. The Mayor proclaimed: Day of Reason — May 4, Justin Scott, Director Eastern Iowa Atheists, Daniel Valentin and Annie Gudenkauf Secular Students of Iowa accepting; Limb Loss Awareness Month — April, Harry Olmstead, accepting; Fair Housing Month — April. The Mayor presented Student Leadership Awards to Lincoln Elementary School students: Christian Collins, Jenny Tang. 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 noting correction to Item 4a(1) March 21St Work Session minutes changing wording to "inclusive" and agenda comment items for 4e(2) through 4e(10) should read public hearing April 18th.: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: March 21, Work Session; March 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): Airport Commission - January 19; Board of Adjustment - December 16; Community Police Review Board - February 14; Housing and Community Development Commission - February 16; Human Rights Commission - February 21; Library Board of Trustees - February 23; Parks and Recreation Commission - January 11; Rules Committee - March 16. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Beer Permit for ND Express, Inc., dba North Dodge Sinclair, 2153 ACT Circle; Class C Beer Permit for Hy -Vee, Inc., dba Hy -Vee #3 Gas, 1103 N. Dodge St.; Class C Liquor License for The Bandits LLC, dba EI Banditos, 327 E. Market St.; Class C Liquor License for DOLGENCORP, LLC, dba Dollar General Store #8137, 41 Highway 1 W.; 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.; Outdoor Service Area for Pop's "Old N' New" Bar-B-Que, dba Pop's Old and New BBQ, 130 N. Dubuque St. New: Special Class C Liquor License for Lucky's Market Operating, dba Lucky's Market #20, 1668 Sycamore St.; Special Class C Liquor License for Iowa Ave. LLC, dba Atlas, 127 Iowa Ave.; Class E Liquor License for ZB Restaurant Group IC, LLC, dba Zombie Burger & Shake Lab- Iowa City, 180 E. Burlington St.; Outdoor Service Area for ZB Restaurant Group IC, LLC, dba Zombie Burger & Shake Lab -Iowa City, 180 E. Burlington St. Resolutions and Motions: Approve disbursements in the amount of $9,556,517.06 for the period of January 1 through January 31, 2017, as recommended by the Finance Director subject to audit; Approve disbursements in Complete Description April 4, 2017 Page 2 the amount of $8,696,053.75 for the period of February 1 through February 28, 2017, as recommended by the Finance Director subject to audit; RES. 17-90, AWARDING CONTRACT to LL Pelling Company for $ 1,257,212.78 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE ASPHALT RESURFACING 2017 PROJECT; RES. 17-91, AWARDING CONTRACT to Western Specialty Contractors, for $606,375.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE IOWA CITY PARKING GARAGE MAINTENANCE PROGRAM AND BRIDGE REPAIR 2017 PROJECT; RES. 17-92, ACCEPTING THE WORK FOR THE WADE STREET WATER MAIN REPLACEMENT PROJECT; RES. 17-93, APPROVING THE BY -LAWS OF THE COMMUNITY POLICE REVIEW BOARD AND RESCINDING RESOLUTIONS 15-222 AND 16-201; RES. 17-94, ADOPTING AMENDED BY-LAWS OF HOUSING AND COMMUNITY DEVELOPMENT COMMISSION AND RESCINDING RESOLUTION NO. 06-348; RES. 17-95, ADOPTING THE PROCEDURAL RULES OF THE BOARD OF ADJUSTMENT AND RESCINDING RESOLUTION NO. 13-43; RES. 17-96, REPEALING RESOLUTION NO. 17-28 AND AUTHORIZING CREATION OF CLIMATE ACTION STEERING COMMITTEE; RES. 17-97, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT NO. 2 TO THE JUNE 3, 2014 AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SNYDER & ASSOCIATES, INC. TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE FIRST AVENUE GRADE SEPARATION PROJECT; RES. 17-98, AUTHORIZING THE PROCUREMENT FOR THE REMOVAL, DISPOSAL, AND REPLACEMENT OF GRANULAR ACTIVATED CARBON; RES. 17-99, AUTHORIZING THE CITY MANAGER TO EXTEND THE CLOSING DATE ON THE PURCHASE AGREEMENT WITH ASPEN VENTURES, LLC. FOR THE PROPERTY TO THE NORTH OF CITY HALL. Setting Public Hearings: Setting public hearing for April 18 on an ordinance amending Title 14, Chapter 5, Site Development Standards, Article A: Off Street Parking and Loading, to eliminate the parking requirement for properties in the downtown planning district, zoned CB -5 and, in part, Historic District Overlay, and to increase the required bicycle parking and to include a reference to the CB -5 form based code exemption which allows modification of parking placement standards; RES. 17-100, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $153,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-101, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $6,849,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-102, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $542,480 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND Complete Description April 4, 2017 Page 3 PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-103, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $510,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-104, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $408,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-105, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $664,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-106, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-107, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $7,500,000 WATER REVENUE BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17-108, FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $5,925,000 SEWER REVENUE REFUNDING BONDS OF THE CITY OF IOWA CITY, STATE OF IOWA AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF; RES. 17- 109, DETERMINING THE NECESSITY OF AND SETTING DATES OF A CONSULTATION (April 17) AND PUBLIC HEARING (May 2) ON A PROPOSED AMENDMENT NO. 15 TO THE CITY -UNIVERSITY PROJECT I URBAN RENEWAL PLAN IN THE CITY OF IOWA CITY, IOWA. Correspondence: Barbara Vinograde regarding Invited to Friday After Clinic Martha Norbeck: TIFF-LEED-Iowa City; Lisa Lloyd regarding Ash Trees [Staff response included]; Thomas Schulein regarding Senior Center Commission; Adrien Wing regarding Future of Black Iowa March 31 -April 1; Benjamin Nelson regarding Thank you to City Council; Becky Henson regarding Iowa City names a top 100 best place to live! A public hearing was held on an ordinance amending Title 14, Zoning Code, Article 5b, Sign Regulations, to adjust the sign allowance for fascia (building wall) signs in the Central Business Zones and certain Riverfront Crossings Subdistricts. Development Services Coordinator John Yapp presented a power point and answered Councilors questions. Moved by Mims, seconded by Botchway, that the ordinance amending Title 14, Zoning Code, Article 5b, Sign Regulations, to adjust the sign allowance for fascia (building wall) signs in the Central Business Zones and certain Riverfront Crossings Subdistricts, be given first vote. Moved by Botchway, seconded by Thomas, to send a letter to the Johnson County Planning and Zoning Commission recommending approval of rezoning approx. 11 acres of land located at 4665 Herbert Hoover Highway SE in fringe area B. from County Commercial (C) to County Residential (CZ17-00001). Development Services Coordinator John Yapp presented a power point and answered Councilors questions. Complete Description April 4, 2017 Page 4 A public hearing was held on a resolution authorizing conveyance of a single family home located at 926 East Davenport Street. No one appeared. Moved by Botchway, seconded by Dickens, to adopt RES. 17-110, AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 926 EAST DAVENPORT STREET. Moved by Mims, seconded by Botchway, 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. 17-4701, AMENDING TITLE 3, FINANCES, TAXATION AND FEES, CHAPTER 4, SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES, SECTION 5, SOLID WASTE DISPOSAL, TO AMEND SOLID WASTE COLLECTION AND DISPOSAL FEES, be voted on for final passage at this time. The Mayor declared the motion carried. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. Moved by Mims, seconded by Dickens, to adopt RES. 17-111, AMENDING IOWA CITY'S AFFORDABLE HOUSING LOCATION MODEL. Neighborhood Services Coordinator Hightshoe presented a power point. Individual Council Members expressed their views. Moved by Mims, seconded by Botchway, to adopt RES. 17-112, OF SUPPORT FOR CITY EMPLOYEES AND THE COLLECTIVE BARGAINING UNITS. Individual Council Members expressed their views in support of resolution. The Mayor noted the following vacancies on Boards and Commissions: Airport Zoning Commission for an unexpired term, upon appointment — December 21, 2021; Airport Zoning Bird 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). Applications must be received by 5:00 p.m., Tuesday, April 11, 2017. Airport Commission for a four year term, July 1, 2017 — July 1, 2021; Community Police Review Board for two vacancies to fill four year terms, July 1, 2017 — July 1, 2021; Historic Preservation Commission — One vacancy for a Longfellow Representative, One vacancy for a Northside Representative and Two vacancies for At Large Representatives, July 1, 2017 — July 1, 2021; Housing and Community Development Commission for three vacancies to fill three year terms July 1 — July 1, 2020; Library, Board of Trustees for two vacancies to fill six-year terms, July 1, 2017 —June 30, 2023; Planning and Zoning Commission for a five year term, July 1, 2017 —July 1, 2022; Telecommunications Commission — Two vacancies to fill three year terms, July 1, 2017 — July 1, 2020. Applications must be received by 5:00 p.m., Tuesday, May 9, 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 noted that she attended City Employee Potluck and noted the impressive number of years of service represented and thanked all City employees for their dedication. Complete Description April 4, 2017 Page 5 Council Member Thomas reported he attended a conference and was sorry he missed the employee lunch, however was able to spend some time in St. Louis and Kansas City experiencing new places and experiences in the eyes of a Council person. Council Member Mims stated she also missed the employee luncheon but wanted to express her appreciation to city employees and all that they do. She also reported that the recent "Accomplices in Eliminating Racial Bias' Conference by the Disproportionate Minority Contact Group was a wonderful event with many great speakers. Mentioned a couple upcoming events and encouraged citizen involvement: Community Police Review Board Annual Forum on Wednesday, April 12th, 6:00 p.m. at the library and the National Bookmobile Celebration at Mercer Park at 5:30 p.m. on April 12th. Mayor Pro tem Botchway reported on his son's recent progress, recognized city employees for their years of service, thanked the city and Stefanie Bowers for "Advancing Racial Equity, the Role for Government" event coming up. Stated he is excited about Mission Creek and thanked the Center for Worker Justice for their work reaching out to businesses. Noted Jacob Simpson who is running for President of University of Iowa Student Government. Jacob spoke and stressed his campaign points running under the "Bridge UI" Campaign, reaching out to undergraduate students, and how they can relate to one another in the community. Council Member Dickens mentioned that he went on a great tour of the Shelter House and helped Pauline out at the Shelter House Book Sale. Stressed the importance of drivers to be aware of increased activity with bicycles and kids playing. Acknowledged Mission Creek Festival, Film Scene group and restaurants for the great job they are doing. Council Member Cole mentioned the minimum wage conversation and setback with state legislature, thanked local businesses for stepping forward; Thanked the school district for holding Joint Meeting with Council; Encouraged individuals to partake in the festivities of Mission Creek this week; acknowledged free concert at Big Grove and Food Pilot program in April on Friday and Saturday nights on north Clinton Street 10 p.m. to 2 a.m. Mayor Throgmorton suggested a meeting of Council at the end of the legislative session. Noted the following events: Economic Development Committee meeting on April 5; Senior Center engagement fair on April 13th from 2 to 3:30 p.m. in the Senior Center; Benefit for South Sudan at Robert Lee Recreation Center 5:00 to 8:00 p.m. on April 15th. Stated he would like to see first Listening Post of the year scheduled within the next month. (Council agreed on location of Broadway Community Center.) The Clerk's Office will look into dates and times. Moved by Botchway, seconded by Dickens, to adjourn regular meeting back to work session at 8 p.m. James A. Throgmorton, Mayor Chris Guidry, City Clerk