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HomeMy WebLinkAbout2017-12-05 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. Complete Description of Council Activities December 5, 2017 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council members present: Botchway, Cole, Dickens, Mims, Thomas, Throgmorton. Absent: Taylor. Staff members present: Fruin, Monroe, Dilkes, Fruehling, Miklo, Howard, Seydell-Johnson, Eckhardt, Havel, Laverman. UISG: Nelson, Stewart. The Mayor presented Student Leadership Awards to Hom Elementary students: Ben Morrilly, Piyush Pydipalli. A Special Presentation by Parks and Recreation Director Seydell-Johnson and Aquatic Supervisor Eckhardt, to recognize Gary Wafts for his fundraising efforts by hosting a 24-hour swim in May of 2016 and matching the funds to raise money for swimming lesson scholarships for Iowa City youth. The Mayor presented a Student Leadership Award to Hom Elementary student: Mina AI-Gharrawi. 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 and to delete from Consent Calendar and consider as a separate Item 4d(7) resolution of Support of Carbon Fee and Dividend Program: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 6, Work Session; November 21, Special Formal Official & Complete; November 21, Work Session; November 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): Housing & Community Development Commission - October 30; Human Rights Commission - October 17; Library Board of Trustees - October 26; Library Board of Trustees - November 6; Telecommunications Commission - October 23. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Carlos O'Kelly's Of Iowa City Inc., dba Carlos O'Kelly's Mexican Caf&, 1406 S. Gilbert St.; Class C Liquor License for Lusati, Inc., dba Quinton's Bar and Deli, 215 E. Washington St.; Class C Liquor License for Iowa City Bar LLC, dba Sonny's Northside Tap, 210 N. Linn St.; Class C Liquor License for Pub on Clinton St., dba Pints, 118 S. Clinton St. Ownership Change: Class C Liquor License for Carlos O'Kelly's Of Iowa City Inc., dba Carlos O'Kelly's Mexican Cafe, 1406 S. Gilbert St. New: Class C Liquor License for Van B's Brewing, LLC., dba Van B's Brewing, 505 E. Washington St.; Outdoor Service Area for Van B's Brewing, LLC., dba Van B's Brewing, 505 E. Washington St. Resolutions and Motions: Res. 17-352, authorizing the Mayor to sign and the City Clerk to attest the First Amendment to Agreement for Private Development between the City of Iowa City and Augusta Place LLC; Res. 17-353, approving the extraterritorial final plat of Lovik First Subdivision, Johnson County, Iowa (SUB17-00016); Res. 17-354, authorizing the Mayor to sign and the City Clerk to attest to a sanitary sewer easement on the lot located at the southeast corner of Bayard Street and Lusk Avenue; Res. 17-355, Accepting the Dedication of Right - of -Way for Bristol Drive Adjacent to Dean Oakes Fifth Addition, Iowa City, Iowa; Res. 17-356, approving, authorizing and directing the Mayor to execute and the Complete Description December 5, 2017 Page 2 City Clerk to attest Amendment No.1 to the November 16, 2016 agreement by and between the City of Iowa City and Anderson -Bogert Engineers and Surveyors, Inc., to provide engineering consultant services for the Melrose Court Sewer Repair Project; Res. 17-357, authorizing the acquisition of property interests necessary for construction of the Melrose Court Sewer Repair Project; Setting Public Hearings: Res. 17-358, setting public hearing for December 19, 2017, on a proposal to convey a single-family home (Univer-City Sale) located at 521 South Governor Street; Res. 17-359, setting a public hearing on December 19, 2017 on plans, specifications, form of contract, and estimate of cost for the construction of the Happy Hollow Park Restroom and Shelter Replacement 2018 Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. Correspondence: Gwen Leslie regarding Mazahir Salih; Kate Conlow regarding Supporting Rental Cap for Goosetown; Matthew Cring regarding Iowa City Road Safety [Staff response included]; Evan Price regarding Post net neutrality internet; Acting Sr. Transportation Engineering Planner regarding Removal of on -street odd/even calendar parking terms on the 100 block of S Johnson Street, establishment of "No Parking Monday — Saturday 8:00 a.m. — 6:00 p.m." parking prohibition on the west side of the 100 block of S Johnson Street, and installation of 13 on -street metered parking spaces and establishment of parking meter terms on the east side of the 100 block of S Johnson Street; Clayton Claussen regarding Parks and Rec Commission Appointment. Moved by Mims, seconded by Botchway, to adopt Res. 17-360, calling on the United States Congress to pass a Revenue Neutral Carbon Fee and Dividend Program. James McCoy and Eric Johnson appeared. Individual Council members expressed their opinions. Ginalie Swaim, Chair of the Iowa City Historic Preservation Commission, appeared regarding item IP4 in the 11/30/17 Information Packet — Saving Iowa City's Oldest House, 109 E. Market Street. A public hearing was held on an ordinance conditionally rezoning approximately 21.79 acre of property from Interim Development Multifamily (ID -RM) zone to Low Density Multifamily Residential (RM -12) zone located north and south of the intersection of South Gilbert Street and McCollister Boulevard [Preserve at Sandhill] (REZ17-00001). The Mayor requested Council members disclose any ex parte communications and none were reported. No one appeared. Moved by Thomas, seconded by Mims, that the ordinance conditionally rezoning approximately 21.79 acre of property from Interim Development Multifamily (ID -RM) zone to Low Density Multifamily Residential (RM -12) zone located north and south of the intersection of South Gilbert Street and McCollister Boulevard [Preserve at Sandhill] (REZ17-00001), be given first vote. Individual Council members expressed their views. The Mayor declared the motion defeated, 0/6/1, with the following division of roll call vote. Ayes: None. Nays: Dickens, Mims, Thomas, Throgmorton, Botchway, Cole. Absent: Taylor. Moved by Dickens, seconded by Botchway, to accept correspondence from Sue and Loren Gnewuch, Jerry Waddilove, Kim Palmer. A public hearing was held on a resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of Mercer Aquatic Center Boiler and HVAC Replacement Project, establishing amount of bid security to accompany each bid, Complete Description December 5, 2017 Page 3 directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Dickens, seconded by Botchway, to adopt Res. 17-361, approving plans, specifications, form of agreement, and estimate of cost for the construction of Mercer Aquatic Center Boiler and HVAC Replacement 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, that the ordinance amending Title 17, entitled 'Building And Housing," Chapter 5, entitled "Housing Code," to establish a rental permit cap and to strengthen the minimum requirements for rental housing, be given second vote. Individual Council members expressed their views. Moved by Mims, seconded by Botchway, to make the following appointments to Boards and Commissions: appoint Ryan Hall, 200 S. Summit St., to the Board of Adjustment for a five-year term, January 1, 2018 - January 1, 2023; The Mayor declared the motion approved, 5/0/1/1, with the following division of roll call vote. Ayes: Botchway, Dickens, Mims, Thomas, Throgmorton. Nays: None. Abstain: Cole. Absent: Taylor. Moved by Mims, seconded by Dickens, to make the following appointments to Boards and Commissions: reappoint Andrea French, 531 S. 15t Ave., to the Board of Appeals for a five-year term, January 1, 2018 - December 31, 2022, for a Licensed Plumber. Moved by Mims, seconded by Dickens, to make the following appointments to Boards and Commissions: appoint Arianna Aron1227 2nd Ave., Cathy McGinnis 1628 Burns Ave., Jonathon Munoz 330 Cayman St., to the Human Rights Commission for three vacancies to fill three-year terms, January 1, 2018 - January 1, 2021. Moved by Dickens, seconded by Thomas, to defer the appointments for, two Parks and Recreation Commission vacancies for four-year terms, January 1, 2018 - January 1, 2022, to December 19, 2017. Moved by Dickens, seconded by Mims, to make the following appointments to Boards and Commissions: appoint Vera Rose Smith, 916 Kirkwood Ave., to the Public Art Advisory Committee for a three-year term, January 1, 2018 - January 1, 2021 for Art Design Professional. Moved by Dickens, seconded by Mims, to make the following appointments to Boards and Commissions: appoint reappoint Cheryll Clamon, 1023 Village Green Blvd., Jay Honohan, 1610 Somerset Ln., to the Senior Center Commission for two vacancies to fill three-year terms, January 1, 2018 - December 31, 2020. The Mayor noted that no applications were received or gender balance requirement not met for the following Boards and Commissions and all will be readvertised: Airport Zoning Brd. of Adjustment for an unexpired term, upon appointment - December 31, 2018 (Formerly advertised); Airport Zoning Brd. of Adjustment for an unexpired term, upon appointment - December 31, 2020; Airport Zoning Commission for an unexpired term, upon appointment - December 31, 2021; Board of Appeals for a HBA Rep. or qualified by experience and training representative, for a five-year term January 1, 2018 - December 31, 2022; Historic Preservation Commission for a Jefferson St. representative to fill a three-year term, July 1, 2016 - July 1, 2019 (New District formed); Public Art Advisory Committee for a three-year term, January 1, 2018 - January 1, 2021; Telecommunications Commission for a three-year term, July 1, 2017 - July 1, 2020. 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, Complete Description December 5, 2017 Page 4 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 current vacancies: Community Police Review Board for an unexpired term, upon appointment — July 1, 2021; Airport Zoning Commission for a five- year term, January 1, 2018 — December 31, 2022. Applications must be received by 5:00 P.M., Tuesday, January 9, 2018. Benjamin Nelson, UISG Liaison, appeared with UISG updates. Council member Mims reported on a meeting with Colleen Schmidt from Kirkwood Community College on the lack of English language classes in the community, developing partnerships, where the City may or may not be involved and gathering information. Mayor Pro tem Botchway mentioned the downtown pop-up shops and the different businesses rotating through. Botchway also mentioned receiving the snow removal notice from the City and to pay attention to where you park your car according to the notice. Council member Cole raised concerns for the number of phone calls relating to rising crime issues and would like to start monitoring it more closely and encourage residents to reach out to Council. Mayor Throgmorton requested Chief Matherly attend the next meeting to give an update. Council member Thomas gave information on his visit to the Prairie Hill co -housing project and the mix of housing types, price points, and people. Mayor Throgmorton reported on a meeting with UI Student Government, attending the grand opening of the Hilton Garden Inn, a panel discussion at Film Scene involving Mayors from Cedar Rapids, Waterloo, and Madison, WI. The Mayor also mentioned a quarterly meeting he would be attending with Council member Mims. City Manager Fruin noted the late handout from the Telecommunications Commission requesting the Council to take similar action and oppose the rollback on net neutrality. The Council agreed to join the Telecommunications Commission in supporting their position. Assistant City Manager Monroe stated there was a new Listsery for e -subscriptions related to the budget so anyone can sign up for budget news. Moved by Dickens, seconded by Botchway, to adjourn regular mee 'ng 8:10 p.m. JaKies A. Throgmorton, Mayor Kellie K. Fruehli g, City Clerk I l�a.(l) CITY OF IOWA CITY 079 rZT6 1=1 MEMORANDUM Date: November 15, 2017 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, November 6, 2017, 5:00 PM in Emma J. Harvat Hall Council: Botchway, Cole, Mims, Taylor, Thomas, Throgmorton UISG: Nelson and Stewart Staff: Fruin, Monroe, Andrew, Dilkes, Fruehling, Bockenstedt, Hightshoe, Ralston, Yapp, Knoche, Havel, Nagle-Gamm, Ford, Laverman, Bowers, Grier (A transcription and power points are available in the City Clerk's Office and the City website.) Transportation Planner Ralston presented a Power Point and information on six general topics and the staff recommendations for each as outlined in the memo (1133) included in the November 2 info packet. Action: • Public Works will plan to pursue the construction of the Jefferson Street bump outs in 2018. PW should contact the UI in the planning phase to get input on design. • NDS will review intersection sight lines and make recommendations for necessary changes to the City Council in the spring of 2018. • The implementation of bicycle plan projects in the Northside will be discussed at the January CIP budget meetings. • Staff will not pursue traffic circles, however NDS and PW staff will evaluate Church Street for possible on -street parking additions. • NDS staff will prepare a parking survey for the Northside Neighborhood. Additionally, Transportation Services will begin spot enforcement of existing regulations. After the survey results and increased enforcement periods are complete, staff will present the information to the Council to determine what next steps are appropriate. • NDS staff will evaluate the use of meters around College Green Park. The City Council requested that this work be done as expeditiously as possible. Clarification of Agenda Items • [Agenda item 8]... Revised TIF Policies ...Mayor Throgmorton announced he would be asking for a motion to defer in order to give interested people time to comment. • [Agenda Item 9]... Rental Permit Requirements ...Mayor Throgmorton asked for clarification on the ordinance for rental permit requirements regarding rental cap, district boundaries and unrelateds. City Manager Fruin, City Attorney Dilkes and Senior Housing Inspector Laverman provided information. • [Agenda Item 4d(1)]... Annual TIF certification filing ...Council member Mims stated she would like to comment on this item after the motion to accept the consent calendar. Council Work Session November 6, 2017 Page 2 • [Agenda Item 4d(3)]... Professional Cleaning Services contract ... Council member Mims stated she would like to comment on this item after the motion to accept the consent calendar. • [Agenda Item 4f(3)]... Hallee Haygood: Joint Resolutions ... Council member Taylor noted that it was great to see students become active and register to vote and engaging in their civic responsibilities. • [Agenda Item 9]... Rental Permit Requirements ...Council member Thomas inquired on the status of the student housing study. City Manager Fruin stated they had received a draft report and submitted comments back to the University who were taking final comments from stakeholders. Fruin was unsure of the turnaround time. Information Packet Discussion rOctober 19. October 26. November 2 D October 19 1. (IP4, Copy of information from Council Member Cole: Makerspace Proposal) Council member Taylor stated the information had mentioned the Department of Veteran Affairs and thought it would be great to include that group when having discussions on potential market space. 2. (IP3, Information from Mayor Pro tem Botchway: Transportation Policy in Johnson County) Mayor Pro tem stated he felt transportation was a really important issue and asked Council to keep that in mind. ➢ October 26 1. (IP2, Email from Mayor with copy of article: Ten rules for cities about automated vehicles) Council member Thomas pointed out transportation -like company systems related to restaurants, similar to Uber but they deliver meals who are already affecting the use of City Streets. 2. (I134, Memo from Interim NDS Director: Affordable Housing Action Plan Update) Mayor Pro tem Botchway stated it was great information with continuing updates and Mayor Throgmorton mentioned he had met with the Student Liaisons and discussed affordable housing from a student perspective. 3. (11135, Memo from Equity Director and Human Rights Coordinator. Social Justice and Racial Equity Third Quarter Update for 2017) Mayor Pro tem Botchway stated it was great Information with continuing updates and Mayor Throgmorton thanked Bowers for the updates and asked City Attorney 0111kes to briefly state what the I.GBT amicus brief is about since it was not included in the report Equity Director Bowers stated it was just filed and would be included in the next update. 4. (1138, Memo from City Clerk: Proposed Council Meeting Schedule, January-- March 2018) Mayor Throgmorton confirmed spring break was not the week of March 20th. Council agreed to the proposed schedule. Council Work Session November 6, 2017 Page 3 ➢ November 2 1. (IP5, Memo from Equity Director and Human Rights Coordinator. Racial and Socioeconomic Review Toolkits Pilot with Attachments) Mayor Pro tem Botchway mentioned his appreciation for all the work that has gone into the project and asked about the next steps. City Manager Fruin stated the City would proceed as outlined in the memo and identify new departments to go through the excursive. Council member Mims stated she saw no glaring issues but it was good the City was looking to improve. [Break to Formal meeting 6:37p] Council uadates on assiuned boards, commissions and committees Council member Mims — Access Center Steering Committee — Nothing specific to update but appears to be getting closer. Council member Cole -- City of Literature — Continuing to get updates but it should not impair the status. Council member Taylor — InvestHealth — Attended a convening in Henderson, Nevada and was able to share ideas and plans with other representative from InvestHealth and receive a lot of feedback. The Reinvestment Fund ends in December but the group plans to continue to get together and work closely with the stakeholder group. Council member Thomas — Johnson County Emergency Management — Thomas asked the opinion of staff or Council on whether JECC should purchase drones. City Attorney Dilkes stated that the City cannot use drones for traffic enforcement purposes but didn't think it would affect JECC because they are a separate entity. The City could use them for public safety and drones are becoming increasingly popular in the emergency management field. Mayor Throgmorton - Convention and Visitors Bureau — Mentioned the possibility of Iowa City being a stopping point for RAGBRAI. Partnership for Alcohol Safety — Discussion regarding possible changes from ABD and how that would affect the City. Adjourn 10:16 p.m. 12-05-17 4a(2) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ Official Council Actions —11/21/2017 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor; Thomas, Throgmorton. Absent: None. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. The Mayor declared the motion carried. Moved and seconded to adjourn special meeting 5:04 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/Kellie K. Fruehling, City Clerk Submitted for publication —11/29/17. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ Official Council Actions —11/21/2017 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Unless otherwise noted, all actions were affirmative and unanimous. Moved and seconded to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. The Mayor declared the motion carried. Moved and seconded to adjourn special meeting 5:04 p.m. A more complete description of Council Activities is on file in the office of the City Clerk. s/James A. Throgmorton, Mayor K. s/Kellie ruehling, City lerk Submitted for publicatio 11/29/17. r 4 _.p�r CITY OF IOWA CITY MEMORANDUM *Revised 12/4/17 Date: November 28, 2017 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, November 21, 2017, 5:04 PM in Emma J. Harvat Hall * Council: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton UISG: Nelson and Stewart Staff: Fruin, Monroe, Dilkes, Fruehling, Dulek, Hightshoe, Knoche, Laverman, Matherly, Howard, Seydell-Johnson, Havel, Rummel, Grier, L. Ford, W. Ford, Miklo, Greer (A transcription is available in the City Clerk's Office and the City website.) Lusk Avenue code review City Council members discussed the Lusk Avenue code review and the six claims outlined by Manville Heights neighbors as outlined in a memo from Mayor Throgmorton which includes an email from Karin Southard (IP2 of the 11/g/17 Information packet) and a memo from the City Manager and City Attorney (IP3 of the 11/16/17 Information Packet) responding to the Mayor's specific inquires. Action: • Staff from CMO, CAO and NDS will begin advancing discussions on the following topics related to the 'Kinnick House' discussion: ❖ 'Infill tripwire'- potential neighbor notification when residential building permits are received for a structure that may not fit the mass/scale of the surrounding properties In addition to pending zoning changes, explore a 'quick fix' zoning code solution that may limit the mass/scale of a new structure to a size relative to surrounding properties Consider the feasibility of an alternate appointment to the Board of Adjustment that can step into a decision-making process when there is a recusal of a permanent appointee Continue to explore a reciprocal representation agreement with in-house counsel of neighboring municipalities ❖ Emphasize to the Board of Adjustment at the time of an appeal that they reserve the right to defer votes and that they should carefully consider all input prior to indicating how they will vote. 1 � t A®1�� CITY OF IOWA CITY MEMORANDUM Date: November 28, 2017 To: Mayor and Cit Council From: Kellie Fruehling, 'ty Clerk Re: Council Work Sessio November 21, 2017, 5:04 PM in Council: Botchway, Cole, 1ms, Taylor, Thomas, Throgn IJISG: Nelson and Stewart Staff: Fruin, Monroe, Dilk Fruehling, Dulek, Matherly, Howard, Se ell -Johnson, Havel, Miklo. Greer (A transcription is available in the City Cle)l's Office and the Lusk Avenue code review City Council members discussed the Lusk Av Manville Heights neighbors as outlined in a me email from Karin Southard (IP2 of the 11/9/17 Ir Manager and City Attorney (IP3 of the 11/16/17 specific inquires. Action: Harvat Hall i 12-05-17 I 4a(3) htshoe, Knoche, Laverman, mel, Grier, L. Ford, W. Ford, website.) coder iew and the six claims outlined by from ayor Throgmorton which includes an mati packet) and a memo from the City prm tion Packet) responding to the Mayor's Staff from CMO, CAO and NDS will begin duan ' g discussions on the following topics related to the 'Kinnick House' discussion: :• 'Infill tripwire' -potential neighbo notification en residential building permits are received for a structure tha may not fit the ss/scale of the surrounding properties :• In addition to pending zonin changes, explore a 'qui k fix' zoning code solution that may limit the mass/sc a of a new structure to a si a relative to surrounding properties Consider the feasibility f an alternate appointment to the Nard of Adjustment that can step into a d cision-making process when there is a ecusal of a permanent appoint96 Continue to exp re a reciprocal representation agreement with inhouse counsel of neighborin unicipalities \ Emphasiz to the Board of Adjustment at the time of an appeal that they reserve the righ o defer votes and that they should carefully consider all input prior to Indic ing how they will vote. Council Work Session November 21, 2017 Page 2 Clarification of Agenda Items • [Agenda Item 4d(4)]... Iowa City Downtown District Budget ... Mayor Pro tem Botchway questioned the purpose of the budget. City Manager Fruin stated the budget was showing how the ICDD was planning to allocate the SSMID property tax funds. Botchway also requested a review of city -funded organizations "commitment to diversity and inclusiveness'. Council member Dickens asked City Attorney Dilkes if he needed to recuse himself from the item since his business is in the downtown. Dilkes did not think it was necessary since Dickens did not serve on the ICDD board. Action: The CMO will add "Review city -funded organizations' commitment to diversity and inclusivity". • [Agenda Item 9]... Rental Permit Requirements ... Council member Thomas asked if there was time to insert the University impact zone (1 mile radius) on the rental cap map. Howard responded that the University impact map was created specifically for the stabilization effort for multi -family, so it is slightly different than what they are considering now with the single-family duplexes. [Agenda Item 4f(7)]... James McCoy: Iowa City Municipal Carbon Fee and Dividend Resolution ...Council member Cole stated he was supportive of either a proclamation or resolution. Mayor Throgmorton thought a resolution would be more appropriate so that Council could act on the item. Council member Taylor had discussions with McCoy to ensure that there was no conflict with the climate action committee and McCoy had assured that it complimented what the climate action committee was trying to do. Action: The CAO will prepare a resolution of support related to item 4f(7) — Carbon Fee and Dividend Proposal. • [Agenda Item 12]... Council Appointments ... Council member Taylor mentioned the Council appointments and Mayor Throgmorton stated they would be deferring those appointments to the December 51" meeting. Information Packet Discussion (November 9, November 161 ➢ November 9 1. (IP3, Invitation from League of Cities: Municipal Leadership Academy — December 2) Council member Taylor shared her interest in attending the academy. Mayor Throgmorton verbally authorized the attendance. Action: The City Clerk's Office will help Council member Taylor get registered for the Municipal Leadership Academy. ➢ November 16 1. (IP7, Memo from Animal Services Supervisor: Urban Wildlife — Deer) Council member Taylor shared her feelings on a proposed deer kill to decrease the population. Council member Mims stated if the survey indicated the number of deer has risen, she would support a hunt. Council member Thomas has also heard concerns from the public regarding the deer population. Council Work Session November 21, 2017 Page 3 2. (IP6, Memo from City Manager: Student Oriented Housing Information) Mayor Throgmorton noted the data and the increased number of bedrooms primarily serving the student market since 2015 and stated it was helpful to have the data. 3. (IP8, Copy of letter from Office of Public Housing, U.S. Department of Housing and Urban Development: Special Recognition of Iowa City Housing Authority) Mayor Pro tem Botchway congratulated the Housing Authority. Adjourn 6:39 p.m. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. Complete Description of Council Activities November 21, 2017 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Mayor Throgmorton presiding. Council Members present: Botchway, Cole, Dickens, Mims, Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Fruin, Monroe, Dilkes, Fruehling. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, seconded by Taylor, to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. The Mayor declared the motion carried and adjourned into executive session 5:01 p.m. Council returned to open session 5:04 p.m. Moved by Botchway, seconded by Mims, to adjourn special meeting 5:04 p.m. James A. Throgmorton, Mayor Kellie K. Fruehling, City Clerk 12-05-17 4a(4) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ Official Council Actions —11/21/17 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 presented Student Leadership Awards to Irving Weber Elementary students: Lucy Schmid, Patrick Selby. The Mayor proclaimed: Small Business Saturday - November 25. 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: To remove from Consent Calendar and consider as a separate item 4d(9) Resolution Data Driven Justice Agreement with Arnold Foundation and Setting public hearing Item 4e(1) Zoning Code Amendment Sign Regulations to December 19: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 6, Special 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: October 31; Council Economic Development Committee: September 15; Community Police Review Board: October 10; Parks & Recreation Commission: October 12; Planning & Zoning Commission: October 19. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class E Liquor License for Kum & Go #52, 25 W. Burlington St.; Class E Liquor License for Kum & Go #51, 323 E. Burlington St.; Class E Liquor License for Iowa City Fast Break, 2580 Naples Ave.; Class C Liquor License for Sanctuary Pub, 405 S. Gilbert; Special Class C Liquor License for Pagliai's Pizza, 302 E. Bloomington St.; Class C Liquor License for Buffalo Wild Wings, 201 S. Clinton St.; Special Class C Liquor License for High Ground Caf&, 301 E. Market St. Resolutions and Motions: Approve disbursements in the amount of $10,267,348.84 for the period of October 1 through October 31, 2107, as recommended by the Finance Director subject to audit; Res. 17-341, Naming Depositories; Res. 17-342, approving and authorizing the Mayor to execute and the City Clerk to attest an agreement by and between the City of Iowa City and Carney & Appleby, PLC to provide Lobbying Services; Accept the proposed FY19 budget for the Iowa City Downtown District, as approved by the Iowa City Downtown District Advisory Board; Res. 17-343, authorizing the renewal of the contract for Heating, Ventilation, Air Conditioning, and Repair Services; Res. 17-344, authorizing a contract for the Parking Management System; Res. 17-345, authorizing the City Manager to sign the Mutual Aid Agreement Between The American Society for the Prevention of Cruelty to Animals (ASPCA) and Johnson County Emergency Management and the City of Iowa City; Res. 17-346, authorizing the Mayor to sign a Resource Enhancement and Protection (REAP) grant agreement for Hickory Hill Park. Setting Public Hearings: Setting a public hearing for December 19 on an ordinance amending Title 14, "Zoning code, Article 5b "Sign Regulations" to broaden the sign allowance and illumination requirements for institutional uses in residential, ID and Official Actions November 21, 2017 Page 2 OPD zones and to allow plastic trim cap channel letters for signs above the 5th story on high rise buildings; Res. 17-347, setting a public hearing on December 5, 2017 on plans, specifications, form of contract, and estimate of cost for the construction of the Mercer Aquatic Center Boiler and HVAC Replacement Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. Correspondence: Shihabedin Ali regarding Invitation for Presentation; JT Ward regarding Iowa City Parks Interview; Mark McCallum regarding Parking Plan for College Green Neighborhood; Karin Southard, Bill Ackerman: regarding Nov 21 work session — Lusk Avenue Abomination; Thomas Gelman regarding Whistler Apartments LLC offer to acquire portion of vacated alley; Roger Klouda regarding Bag Ban; James McCoy regarding Iowa City Municipal Carbon Fee and Dividend Resolution; Acting Sr. Transportation Engineering Planner regarding Install (1) "Disabled Parking" space in front of 1103 Pickard Street. Moved and seconded to adopt Res. 17-348, authorizing the Mayor to sign and City Clerk to attest a Data Driven Justice Agreement with the Arnold Foundation. Adil Adams appeared regarding Mazahir Salih's elected appointment to City Council. Brandon Ross appeared regarding the tax cut proposal. Moved and seconded to accept correspondence from Adil Adams. A public hearing was held on an ordinance conditionally rezoning approximately 21.79 acre of property from Interim Development Multifamily (ID -RM) zone to Low Density Multifamily Residential (RM -12) zone located north and south of the intersection of South Gilbert Street and McCollister Boulevard (REZ17-00001). Moved and seconded to accept correspondence from: Lisa and Johnathan Adam, Jennifer and Gregory Widmer, Glenn Lynn, Renee and Gregory Cole, Aimee and Andrew Bruckner, Mark and Donna Heacock, JoLeah and Melvin Shaw, Kim and Lula Palmer, Lisa Mitchell, Emily and Ryan Nelson, Alex and Sara Hachtman, Grant Elliott, Robert and Andrew Domsic, Zachard Bluvstien, Beth Watson, Troy and Tracy Palmer, Jerry Emmert, Richard and Ericka Arthur, Ronald Ham and Andrew Langford, Lori Kasparek, German Ortiz, Loren and Susan Gnewiuh, Sam Ojeda, Jon Paget, Heidi and Gary Younts, Yao Phou, Loretta Pauther, Loretta Bassler, Nicholas and Stephanie Schnicker, Lisa and Royce Woodroofe, Paula Araksarod, Naomi Laughlin, Joyce and Darrell Woody, James Tobin, Richard Stapleton and Poorani Sekar, Richard and Ericka Arthur, petition signed by 28 individuals. Mark Seabold Jerry Waddilove, Sara Barron, Charlie Eastham, John Rushton, Caroline Dieterle, Richard Arthur, Rich Stapleton, Robert Domsic, Dawn Eckrich, Dan Short, Joleah Shaw, Kim Palmer, Paula Araksarod and Joe Hughes appeared. Moved and seconded to continue public hearing to December 5 and defer first consideration to December 5, ordinance conditionally rezoning approximately 21.79 acre of property from Interim Development Multifamily (ID -RM) zone to Low Density Multifamily Residential (RM -12) zone located north and south of the intersection of South Gilbert Street and McCollister Boulevard (REZ17-00001). Moved and seconded that Ord. 17-4730 conditionally rezoning 28.03 acres from Interim Development - Research Park (ID -RP) zone to High Density Single -Family Residential (RS -12) zone for 5.35 acres, Low Density Multifamily (RM -12) -zone for 3.3 acres and Rural Residential (RR -1) zone for 19.38 acres for property located west of Camp Cardinal Road and south of Kennedy Parkway (REZ17-00014/SUB17- 00015), be passed and adopted. Official Actions November 21, 2017 Page 3 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- 4731, amending Title 14, Chapter 2, Article G., Riverfront Crossings Form -based Development Standards, to allow minor adjustments to upper floor stepback requirements and the minimum building height standard, be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. 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- 4732, amending Title 14, Zoning, Chapter 4, Use Regulations and Article 14-211), Industrial and Research Zones, to restrict sales of consumer fireworks to Industrial Zones, be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. A public hearing was held on a resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the City of Iowa City Building Automation Upgrades and Improvement Projects 2017, 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. 17-349, approving plans, specifications, form of agreement, and estimate of cost for the construction of the City of Iowa City Building Automation Upgrades and Improvement Projects 2017, 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 input was received on resolution adopting City of Iowa City Tax Increment Financing (TIF) Policies: Economic Development Coordinator Ford stated an overview was given at the November 6t' meeting. Ryan Sempf, Karen Kubby, Rod Sullivan, Caroline Dieterle, Anthony Marlow, Sara Barron, Martha Norbeck appeared. Moved and seconded to adopt Res. 17-350, adopting City of Iowa City Tax Increment Financing (TIF) Policies. Moved and seconded to amend the resolution adding a sentence to Sustainability to read, "New residential projects shall be certified silver under the National Green Building Standard, or the LEED Green Building rating system, appropriate to the building type." And adding three words to Further "for LEED projects", at least 8 points...The second amendment on page 2 of the policies to insert after the Form - Based Code "or urban design plan" is adopted. A majority of Council agreed to Mayor Throgmorton's first two amendments and Mayor Pro tem Botchway's proposed amendment to change "social justice" to "economic justice". The Mayor declared the resolution adopted as amended, 4/3, with the following division of roll call vote: Ayes: Taylor, Thomas, Throgmorton, Cole. Nays: Dickens, Mims, Botchway. Moved and seconded to accept correspondence from Martha Norbeck (x2), G.T, Karr, Matt Krieger, Kim Casko (x2), Ryan Sempf, Bill Gerhard, Karyl Bohnsack, Nancy Bird, Tim Weitzel, Laura Roth, Anthony Marlowe. Moved and seconded that the ordinance amending Title 17, entitled "Building And Housing," Chapter 5, entitled "Housing Code," to establish a rental permit cap and to strengthen the minimum requirements for rental housing, be given first vote. Chris Warnock, Sue Mellecker, Cecile Gunsley, Austin Wu, Benjamin Nelson, Gustave Stewart, Hunter Gillaspie, Mike McLaughlin, Nancy Carlson, Regenia Bailey, Riley Lewers, Mike Official Actions November 21, 2017 Page 4 Oliveria, and Chris Villhauer appeared. All Council members agreed to amend the ordinance, changing the rental permit cap from 35% to 30%. Moved and seconded to accept correspondence from Ann Freeks, Cheryl Cruise, Reuben Grandon, David Ginger, R. Michael Hayes. 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- 4733, amending Title ,10, entitled "Public Ways And Property," Chapter 5, entitled "City Plaza," to allow an association of downtown businesses to place a commercial structure on City Plaza under limited circumstances, be voted on for final passage at this time. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to adopt Res. 17-351, approving settlement of imminent litigation. The Mayor stated that the following Council Appointments to Boards and Commissions would be deferred to December 5 meeting: Airport Zoning Brd. of Adjustment for an unexpired term, upon appointment - December 31, 2018 (Formerly advertised); Airport Zoning Brd. of Adjustment for an unexpired term, upon appointment - December 31, 2020; Airport Zoning Commission for an unexpired term, upon appointment — December 31, 2021; Board of Adjustment for a five-year term, January 1, 2018 - January 1, 2023; Board of Appeals for two vacancies for a five-year term, January 1, 2018 - December 31, 2022 one vacancy for a Licensed Plumber and HBA Rep. or qualified by experience and training; Historic Preservation Commission for a Jefferson St. representative to fill a three-year term, July 1, 2016 — July 1, 2019 (New District formed); the Human Rights Commission for three vacancies for three-year terms, January 1, 2018 - January 1, 2021; Parks and Recreation Commission for two vacancies for four-year terms, January 1, 2018 - January 1, 2022; Public Art Advisory Committee for two three- year term, January 1, 2018 - January 1, 2021 one vacancy for an Art Design Professional; Senior Center Commission for two vacancies for three-year terms, January 1, 2018 — December 31, 2020; Telecommunications Commission for a three-year term, July 1, 2017 — July 1, 2020. 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. Moved and seconded to adjourn regular meeting at 12:08 a.m. A more complete description of Council Activities and disbursements is on file in the office of the City Clerk and Finance Department. s/James A. Throgmorton, Mayor s/Kellie K. ruehling, City Jerk Submittd for publicat n —11/29/17. 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 November 21, 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, Fruehling, Dulek, Knoche, Miklo, L. Ford. W. Ford, Matherly, Campbell, Schwindt, Seydell-Johnson. UISG: Nelson, Stewart. The Mayor presented Student Leadership Awards to Irving Weber Elementary students: Lucy Schmid, Patrick Selby. The Mayor proclaimed: Small Business Saturday - November 25. 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: To remove from Consent Calendar and consider as a separate item 4d(9) Resolution Data Driven Justice Agreement with Arnold Foundation and Setting public hearing Item 4e(1) Zoning Code Amendment Sign Regulations to December 19: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: November 6, Special 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: October 31; Council Economic Development Committee: September 15; Community Police Review Board: October 10; Parks & Recreation Commission: October 12; Planning & Zoning Commission: October 19. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class E Liquor License for Kum & Go LC, dba Kum & Go #52, 25 W. Burlington St.; Class E Liquor License for Kum & Go LC, dba Kum & Go #51, 323 E. Burlington St.; Class E Liquor License for Reif Oil Company, dba Iowa City Fast Break, 2580 Naples Ave.; Class C Liquor License for Inc., Limited, dba Sanctuary Pub, 405 S. Gilbert; Special Class C Liquor License for Pagliai Pizza, LLC, dba Pagliai's Pizza, 302 E. Bloomington St.; Class C Liquor License for Blazin Wings, Inc., dba Buffalo Wild Wings, 201 S. Clinton St.; Special Class C Liquor License for The High Ground Cafe L.L.C., dba High Ground Cafe, 301 E. Market St. Resolutions and Motions: Approve disbursements in the amount of $10,267,348.84 for the period of October 1 through October 31, 2107, as recommended by the Finance Director subject to audit; Res. 17-341, Naming Depositories; Res. 17-342, approving and authorizing the Mayor to execute and the City Clerk to attest an agreement by and between the City of Iowa City and Carney & Appleby, PLC to provide Lobbying Services; Accept the proposed FY19 budget for the Iowa City Downtown District, as approved by the Iowa City Downtown District Advisory Board; Res. 17-343, authorizing the renewal of the contract for Heating, Ventilation, Air Conditioning, and Repair Services; Res. 17-344, authorizing a contract for the Parking Management System; Res. 17-345, authorizing the City Manager to sign the Mutual Aid Agreement Between The American Society for the Prevention of Cruelty to Animals (ASPCA) and Johnson County Emergency Management and the City of Iowa City; Res. 17-346, authorizing the Mayor to sign a Resource Enhancement and Protection (REAP) grant agreement for Hickory Hill Park. Complete Description November 21, 2017 Page 2 Setting Public Hearings: Setting a public hearing for December 19 on an ordinance amending Title 14, "Zoning code, Article 5b "Sign Regulations' to broaden the sign allowance and illumination requirements for institutional uses in residential, ID and OPD zones and to allow plastic trim cap channel letters for signs above the 5t' story on high rise buildings; Res. 17-347, setting a public hearing on December 5, 2017 on plans, specifications, form of contract, and estimate of cost for the construction of the Mercer Aquatic Center Boiler and HVAC Replacement Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. Correspondence: Shihabedin Ali regarding Invitation for Presentation; JT Ward regarding Iowa City Parks Interview; Mark McCallum regarding Parking Plan for College Green Neighborhood; Karin Southard, Bill Ackerman: regarding Nov 21 work session — Lusk Avenue Abomination; Thomas Gelman regarding Whistler Apartments LLC offer to acquire portion of vacated alley; Roger Klouda regarding Bag Ban; James McCoy regarding Iowa City Municipal Carbon Fee and Dividend Resolution; Acting Sr. Transportation Engineering Planner regarding Install (1) "Disabled Parking" space in front of 1103 Pickard Street. Moved by Mims, seconded by Botchway, to adopt Res. 17-348, authorizing the Mayor to sign and City Clerk to attest a Data Driven Justice Agreement with the Arnold Foundation. Officer Schwindt from the Iowa City Police Department presented information. Council member Mims and City Manager Fruin added additional information and congratulated Officer Schwindt on his new position. Adil Adams appeared regarding Mazahir Salih's elected appointment to City Council. Brandon Ross appeared regarding the tax cut proposal. Moved by Botchway, seconded by Dickens to accept correspondence from Adil Adams. A public hearing was held on an ordinance conditionally rezoning approximately 21.79 acre of property from Interim Development Multifamily (ID -RM) zone to Low Density Multifamily Residential (RM -12) zone located north and south of the intersection of South Gilbert Street and McCollister Boulevard (Preserve at Sandhill) (REZ17-00001). The Mayor requested Council members disclose any ex parte communications and none were reported. Moved by Mims, seconded by Botchway, to accept correspondence from: Lisa and Johnathan Adam, Jennifer and Gregory Widmer, Glenn Lynn, Renee and Gregory Cole, Aimee and Andrew Bruckner, Mark and Donna Heacock, JoLeah and Melvin Shaw, Kim and Lula Palmer, Lisa Mitchell, Emily and Ryan Nelson, Alex and Sara Hachtman, Grant Elliott, Robert and Andrew Domsic, Zachard Bluvstien, Beth Watson, Troy and Tracy Palmer, Jerry Emmert, Richard and Ericka Arthur, Ronald Ham and Andrew Langford, Lori Kasparek, German Ortiz, Loren and Susan Gnewiuh, Sam Ojeda, Jon Paget, Heidi and Gary Younts, Yao Phou, Loretta Pauther, Loretta Bassler, Nicholas and Stephanie Schnicker, Lisa and Royce Woodroofe, Paula Araksarod, Naomi Laughlin, Joyce and Darrell Woody, James Tobin, Richard Stapleton and Poorani Sekar, Richard and Ericka Arthur, petition signed by 28 individuals. Senior Urban Planner Miklo presented a power point. Mark Seabold presented a power point. Jerry Waddilove, Sara Barron, Charlie Eastham, John Rushton, Caroline Dieterle, Richard Arthur, Rich Stapleton, Robert Domsic, Dawn Eckrich, Dan Short, Joleah Shaw, Kim Palmer, Paula Araksarod and Joe Hughes appeared. Individual Council members expressed their views. Moved by Mims, seconded by Botchway, to continue public hearing to December 5 and defer first consideration to December 5, ordinance conditionally rezoning approximately 21.79 acre of property from Interim Development Multifamily (ID -RM) zone Complete Description November 21, 2017 Page 3 to Low Density Multifamily Residential (RM -12) zone located north and south of the intersection of South Gilbert Street and McCollister Boulevard (Preserve at Sandhill) (REZ17-00001). Break (9:13 pm) Moved by Dickens, seconded by Mims, that Ord. 17-4730 conditionally rezoning 28.03 acres from Interim Development - Research Park (ID -RP) zone to High Density Single -Family Residential (RS -12) zone for 5.35 acres, Low Density Multifamily (RM -12) zone for 3.3 acres and Rural Residential (RR -1) zone for 19.38 acres for property (Cardinal Pointe West Part 2) located west of Camp Cardinal Road and south of Kennedy Parkway (REZ17-00014/SUB17-00015), be passed and adopted. The Mayor requested Council members disclose any ex parte communications and none were reported. 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. 17-4731, amending Title 14, Chapter 2, Article G., Riverfront Crossings Form -based Development Standards, to allow minor adjustments to upper floor stepback requirements and the minimum building height standard, 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. 17-4732, amending Title 14, Zoning, Chapter 4, Use Regulations and Article 14-21), Industrial and Research Zones, to restrict sales of consumer fireworks to Industrial Zones, 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 approving plans, specifications, form of agreement, and estimate of cost for the construction of the City of Iowa City Building Automation Upgrades and Improvement Projects 2017, 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 Thomas, to adopt Res. 17-349, approving plans, specifications, form of agreement, and estimate of cost for the construction of the City of Iowa City Building Automation Upgrades and Improvement Projects 2017, 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 input was received on resolution adopting City of Iowa City Tax Increment Financing (TIF) Policies: Economic Development Coordinator Ford stated an overview was given at the November 6'" meeting. Ryan Sempf, Karen Kubby, Rod Sullivan, Caroline Dieterle, Anthony Marlow, Sara Barron, Martha Norbeck appeared. Moved by Thomas, seconded by Botchway, to adopt Res. 17-350, adopting City of Iowa City Tax Increment Financing (TIF) Policies. Mayor Throgmorton proposed two amendments. Moved by Cole, seconded by Taylor, to amend the resolution adding a sentence to Sustainability to read, "New residential projects shall be certified silver under the National Green Building Standard, or the LEED Green Building rating system, appropriate to the building type." And adding three words to Further "for LEED projects", at least 8 points ... The second amendment on page 2 of the policies to insert after the Form- Complete Description November 21, 2017 Page 4 Based Code "or urban design plan" is adopted. Mayor Pro tem Botchway proposed an additional three amendments which were discussed. Individual Council members expressed their views. A majority of Council agreed to Mayor Throgmorton's first two amendments and Mayor Pro tem Botchway's proposed amendment to change "social justice" to "economic justice". The Mayor declared the resolution adopted as amended, 4/3, with the following division of roll call vote: Ayes: Taylor, Thomas, Throgmorton, Cole. Nays: Dickens, Mims, Botchway. Moved by Mims, seconded by Botchway, to accept correspondence from Martha Norbeck (x2), G.T, Karr, Matt Krieger, Kim Casko (x2), Ryan Sempf, Bill Gerhard, Karyl Bohnsack, Nancy Bird, Tim Weitzel, Laura Roth, Anthony Marlowe. Moved by Mims, seconded by Botchway, that the ordinance amending Title 17, entitled "Building And Housing," Chapter 5, entitled "Housing Code," to establish a rental permit cap and to strengthen the minimum requirements for rental housing, be given first vote. Urban Planner Howard presented a power point. Chris Warnock, Sue Mellecker, Cecile Gunsley, Austin Wu, Benjamin Nelson, Gustave Stewart, Hunter Gillaspie, Mike McLaughlin, Nancy Carlson, Regenia Bailey, Riley Lewers, Mike Oliveria, and Chris Villhauer appeared. Individual Council members expressed their views. All Council members agreed to amend the ordinance, changing the rental permit cap from 35% to 30%. Moved by Botchway, seconded by Dickens, to accept correspondence from Ann Freeks, Cheryl Cruise, Reuben Grandon, David Ginger, R. Michael Hayes. 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. 17-4733, amending Title 10, entitled "Public Ways And Property," Chapter 5, entitled "City Plaza," to allow an association of downtown businesses to place a commercial structure on City Plaza under limited circumstances, 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 Botchway, to adopt Res. 17-351, approving settlement of imminent litigation. The Mayor stated that the following Council Appointments to Boards and Commissions would be deferred to December 5 meeting: Airport Zoning Brd. of Adjustment for an unexpired term, upon appointment - December 31, 2018 (Formerly advertised); Airport Zoning Brd. of Adjustment for an unexpired term, upon appointment - December 31, 2020; Airport Zoning Commission for an unexpired term, upon appointment — December 31, 2021; Board of Adjustment for a five-year term, January 1, 2018 - January 1, 2023; Board of Appeals for two vacancies for a five-year term, January 1, 2018 - December 31, 2022 one vacancy for a Licensed Plumber and HBA Rep. or qualified by experience and training; Historic Preservation Commission for a Jefferson St. representative to fill a three-year term, July 1, 2016 — July 1, 2019 (New District formed); the Human Rights Commission for three vacancies for three-year terms, January 1, 2018 - January 1, 2021; Parks and Recreation Commission for two vacancies for four-year terms, January 1, 2018 - January 1, 2022; Public Art Advisory Committee for two three- year term, January 1, 2018 - January 1, 2021 one vacancy for an Art Design Professional; Senior Center Commission for two vacancies for three-year terms, January 1, 2018 — December 31, 2020; Telecommunications Commission for a three-year term, July 1, 2017 — July 1, 2020. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after Complete Description November 21, 2017 Page 5 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. Gustave Stewart, UISG Liaison Alternate, appeared with UISG updates. Council member Taylor reported that the Council Listening Post held at Oaknoll was well attended. Mayor Pro tem Botchway mentioned Dave Ricketts retirement, attending the Iowa City Federation of Labor meeting, and saying a few words at the Armistice Day observance at the Pentacrest. Botchway also attended the Willowind solar panel ribbon cutting and stated he attended a presentation by the Executive Director of the Cedar Rapids Airport regarding the "buy local" approach. Council member Mims informed the Council of a work session with the County Board of Supervisors and the Steering Committee and Governance Committees for the access center that was held. Mayor Throgmorton noted his attendance at the National League of Cities summit in Charlotte, NC and the Mayor's Institute on City Design event in Indianapolis, IN. The Mayor also congratulated Mims and Botchway on their re -elections and congratulated Salih on her victory. Moved by Mims, seconded by Botchway, to adjourn regular meeting at 12:08 a.m. James A. Throgmorton, Mayor Kellie K. Fruehling, City Clerk