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HomeMy WebLinkAbout2018-02-06 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 February 6, 2018 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council members present: Botchway, Cole, Mims, Salih, Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Fruin, Monroe, Andrew, Dilkes, Fruehling, Knoche, Havel, Hightshoe, Seydell-Johnson, W. Ford, UISG: Nelson, Stewart. The Mayor presented Student Leadership Awards to Longfellow Elementary students: Sadie Bodzin, Margalit Frank. The Mayor proclaimed: The 50th Anniversary of Municipal Home Rule in Iowa; Black History Month, Barbara Kutzko accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Salih, 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 the Consent Calendar and consider as a separate Item 4e(2), resolution setting a public hearing on plans and specifications, form of contract, and estimate of cost for the construction of the Pedestrian Mall Improvements project: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 6, Budget Work Session, January 9, Budget Work Session (CIP), January 16, Work Session, January 16, 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 - October 19; Airport Commission - November 16; Airport Commission - November 30; Airport Commission: December 21; Board of Adjustment: December 13; Housing & Community Development Commission - November 16; Human Rights Commission - January 9; Library Board of Trustees - December 21; Parks & Recreation Commission - December 13; Planning & Zoning Commission - December 21; Planning & Zoning Commission - January 4; Senior Center Commission - December 14. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Special Class C Liquor License for Korean Barbeque Restaurant, dba Onnuri Restaurant, 624 S. Gilbert St.; Class E Liquor License for Hy -Vee Inc., dba Hy -Vee #3, 1125 N. Dodge St.; Class C Liquor License for Etre Plaza Towers Restaurant, dba Formosa, 221 E. College St.; Class C Liquor License for Etre Givanni Restaurant LLC., dba EI Patron, 109 E. College St.; Class E Liquor License for Hy -Vee Inc., dba Hy -Vee Food & Drugstore #1 & Regal Liquor, 1720 Waterfront Dr.; Class C Liquor License for Brothers of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St.; Outdoor Service Area for Brothers of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St.; RES. 18-26, to issue Dancing Permit to Brothers of Iowa City, Inc., dba It's Brothers Bar & Grill, 125 S. Dubuque St.; Class C Liquor License for Jobsite IC LLC, dba Jobsite, 928 Maiden Ln.; Outdoor Service Area for Jobsite IC LLC, dba Jobsite, 927 Maiden Ln.; Class E Liquor License for Hy -Vee Inc., dba Hy - Vee Food Store #2, 812 S. 1 st Ave.; Refund an unused portion of a Class C Liquor License for Twenty Three LLC, dba The Iowa Chop House, 223 Washington St.; Class C Liquor License for Oyama Sushi Chen's Inc., dba Oyama Sushi, 1853 Lower Complete Description February 6, 2018 Page 2 Muscatine Rd. New: Special Class C Liquor License for Acapulco Grocery Corp., dba Acapulco Mexican Bakery #2, 1937 Keokuk St.; RES. 18-27 to issue Cigarette Permit to Darin Aisenbrey, dba Liquor Downtown, 315 S. Gilbert St.; Resolutions and Motions: Approve disbursements in the amount of $13,116,561.89 for the period of December 1 through December 31, 2017, as recommended by the Finance Director subject to audit. Disbursements are published and permanently retained in the City Clerk's office in accordance with State Code; Res. 18-28, rejecting bids received on January 25, 2018 for the City of Iowa City Building Automation Upgrades and Improvement Projects 2017; Res. 18-29, awarding contract to Lynch's Excavating for $ 429,436.50 and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Douglass Street and Douglass Court Water Main Improvements Project; Res. 18-30, establishing a revised schedule of fees and charges for Parks and Recreation services and programming and rescinding Resolution number 17-33 previously establishing said fees and charges; Res. 18-31, amending the budgeted positions in the Police Department by adding one full-time Police Sergeant position; Res. 18-32, Authorizing an Amendment to the Subdivider's Agreement for Larson Subdivision. Setting Public Hearings: Setting a public hearing for February 20 on an ordinance rezoning approximately 53.29 acres from High Density Single Family Residential (RS - 12) zone to Planned Development Overlay/High Density Single Family Residential (OPD/RS-12) for approximately 50.11 acres and Commercial Office (CO -1) zone for approximately 3.18 acres, (Foster Road — Vintage Cooperatives) located south of 1-80 west of Prairie Du Chien Road (REZ17-00017); Res. 18-33, setting a public hearing on February 20, 2018 on plans, specifications, form of contract, and estimate of cost for the construction of the Iowa City Landfill and Recycling Center Cell FY18 Construction 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. 18-34, determining the necessity of and setting dates of a consultation (March 2) and public hearing (March 20) on a proposed Foster Road Urban Renewal Plan in the City of Iowa City, Iowa. Correspondence: Carol deProsse regarding Several Comments [Previously handed out at the 1/16/18 Council work session]; Postcards regarding Various issues; Roger Bradley regarding Amendment requests; Joan Jehle regarding Iowa City Struggles Finding Housing Balance; Judith Crossett regarding pizza boxes [Staff response included]; Bob Oppliger regarding Support active transportation; Allex Mahanna and Maddy Bradley regarding New Student Organization; Rebecca Porter regarding traffic safety in Iowa City; Dennis Jones Stage regarding Joe Murphy, Kelly Plumber, Daniel Davis, Nick Stika, Kylie Buddin, Rita Schmidt, Eric Quiner, Casey Stone, Rebecca Amott, Susan Futrell, Brian Fuller, John McNeill, Dave Moore; Strategic Plan correspondence from Cheryl Cruise, Sara Barron, Benjamin Nelson [Previously handed out at the 1/30/18 Council Strategic Planning work session]; Affordable Housing correspondence from Johnson County Affordable Housing Coalition, Paula Vaughan, John McKinstry, Cheryl Cruise; Martha Norbeck regarding Budgeting for Climate Action; John Whalen regarding LEDC request; Rev. Lauren Complete Description February 6, 2018 Page 3 Lyon and Rev. Dr. Thomas Wolthuis regarding Faith in Politics; Dennis Kowalski regarding Hospice [Staff response included]; Bill Cook regarding Newspapers. Moved by Mims, seconded by Salih, to adopt Res. 18-35, setting a public hearing on February 20, 2018 on plans, specifications, form of contract, and estimate of cost for the construction of the Pedestrian Mall 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. Council member Thomas asked for a summary to clarify the cost difference listed in the resolution that was discussed at the work session. City Manager Fruin presented information regarding the costs. Community Comment, the following individuals appeared: Joe Murphy appeared regarding the naming of the stage in on the pedestrian mall as the Dennis Jones stage; Anthony Smith, Pastor of New Creations International Church and President of the Johnson County Interfaith Cluster, appeared regarding the Johnson County Interfaith Cluster and hate propaganda in Iowa City; Sam Massey, Pastor of First Presbyterian Church, appeared regarding the Johnson County Interfaith Cluster; Chitoka Webb appeared regarding racism, sexism, ageism, and making a change in Iowa City; Rafael Montoya appeared regarding racist graffiti in Scott Park; Nicholas Theisen appeared regarding affordable housing; Joel Gilbertson White appeared regarding support for Johnson County Interfaith and Affordable Housing; Mayor Throgmorton reread his statement from 1/16/18 meeting regarding fliers in Wetherby Park neighborhood. A public hearing was held on an ordinance conditionally rezoning approximately 0.5 acres of property located at 1010 S. First Avenue (Kum & Go and Hospice) from Low Density Single -Family Residential (RS -5) to Community Commercial (CC -2), 1022 S. First Avenue from Low Density Single -Family (RS -5) to Commercial Office (CO -1) and a portion of 1025 Wade Street from Commercial Office (CO -1) to Community Commercial (CC -2) (REZ17-00019). The Mayor requested Council members disclose any ex parte communications and none were reported. Senior Planner Miklo presented a power point. Moved by Botchway, seconded by Salih, to continue public hearing to February 20. Moved by Mims, seconded by Botchway, to defer to February 20th, the first vote on ordinance conditionally rezoning approximately 0.5 acres of property located at 1010 S. First Avenue (Kum & Go and Hospice) from Low Density Single -Family Residential (RS - 5) to Community Commercial (CC -2), 1022 S. First Avenue from Low Density Single - Family (RS -5) to Commercial Office (CO -1) and a portion of 1025 Wade Street from Commercial Office (CO -1) to Community Commercial (CC -2) (REZ17-00019). The Mayor declared the motion carried, 6/1, with the following voice vote: Ayes: Mims, Salih, Taylor, Thomas, Throgmorton, Botchway. Nays: Cole. A public hearing was held on a resolution for a voluntary annexation of approximately 8.62 acres of property located at 4643 Herbert Hoover Highway SE (ANN17-00001). The Mayor requested Council members report any ex parte communications; Botchway, Cole, and Mims reported as stated. Senior Planner Miklo presented a power point for Item 6b and 6c. Megan Carr from Sands Development appeared representing the applicant IC Housing Group and presented information. Moved by Mims, seconded by Salih, to adopt Res. 18-36, for a voluntary annexation of approximately 8.62 acres of property located at 4643 Herbert Hoover Highway SE (ANN17-00001). Complete Description February 6, 2018 Page 4 A public hearing was held on an ordinance rezoning approximately 8.62 acres of property from County Commercial (C) and County Multifamily Residential (RMF) to Interim Development Multifamily Residential (ID -RM) zone for 5.86 acres and Interim Development Single Family for 2.76 acres located at 4643 Herbert Hoover Highway SE (REZ17-00020). The Mayor reported ex parte communications as stated in previous item, 6b, resolution for voluntary annexation 4643 Herbert Hoover Highway. Megan Carr from Sands Development appeared representing the applicant IC Housing Group and presented information. Individual Council members expressed their views. Moved by Thomas, seconded by Botchway, that the ordinance rezoning approximately 8.62 acres of property from County Commercial (C) and County Multifamily Residential (RMF) to Interim Development Multifamily Residential (ID -RM) zone for 5.86 acres and Interim Development Single Family for 2.76 acres located at 4643 Herbert Hoover Highway SE (REZ17-00020), be given first vote. Moved by Mims, seconded by Salih, 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. 18-4737, conditionally rezoning approximately .48 acres of property from Intensive Commercial (CI -1) zone to Riverfront Crossings -Central Crossings Subdistrict (RFC -CX) zone located at 703, 705, and 709 S. Dubuque Street (REZ17-00018), be voted on for final passage at this time. The Mayor requested Council members disclose any ex parte communications and none were reported. Mayor Throgmorton expressed his concern with the project. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Thomas, Throgmorton, Botchway, Cole, Mims, Salih. Nays: Taylor. The Mayor declared the ordinance adopted, 6/1, with the following division of roll call vote. Ayes: Throgmorton, Botchway, Cole, Mims, Salih, Thomas. Nays: Taylor. Moved by Botchway, seconded by Mims, to accept correspondence from Gina Landau. Moved by Taylor, seconded by Mims, to defer to February 20 adoption of ordinance rezoning approximately 3.6 acres of property from Neighborhood Public (P1) to Planned Development Overlay Neighborhood Public (OPD/P1) zone located at 300 Teeters Court (Sensitive Areas Plan for Lincoln School) (REZ17-00016). The Mayor requested Council members disclose any ex parte communications and none were reported. The Mayor declared the motion carried, 6/0/1, with the following division of roll call vote. Ayes: Cole, Mims, Salih, Taylor, Thomas, Throgmorton. Absent: None. Abstaining: Botchway. A public hearing was held on a resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the Riverfront Crossings Park, Phase 3 Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. Parks & Recreation Director Seydell-Johnson presented a power point. No one appeared. Moved by Botchway, seconded by Thomas to adopt Res. 18-37, approving plans, specifications, form of agreement, and estimate of cost for the construction of the Riverfront Crossings Park, Phase 3 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. Individual Council members expressed their views. Complete Description February 6, 2018 Page 5 A public hearing was held on a resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the 2018 Roof Improvements — Water Treatment Plant & Water Distribution Facility Project, establishing amount of bid security to accompany each bid, directing the City Clerk to post notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Botchway, seconded by Mims, to adopt Res. 18-38, approving plans, specifications, form of agreement, and estimate of cost for the construction of the 2018 Roof Improvements — Water Treatment Plant & Water Distribution Facility Project, establishing amount of bid security to accompany each bid, directing the City Clerk to post notice to bidders, and fixing time and place for receipt of bids. Moved by Botchway, seconded by Mims, that the ordinance amending Title 2 entitled "Human Rights," Chapter 1, entitled "Definitions" to remove reference to "masculine" and "feminine" from the definition of gender identity and make it inclusive of non -binary expression, be given first vote. City Attorney Dilkes summarized the ordinance. Individual Council members expressed their views. Moved by Botchway, seconded by Salih, to defer resolution to February 20 rejecting bids received on January 30, 2018 for the Happy Hollow Park Restroom and Shelter Replacement Project 2018. City Manager Fruin and Parks & Recreation Director Seydell- Johnson presented information. Council member Thomas proposed deferring the item, having a community meeting, and reporting back at the next meeting. Individual Council members expressed their views. Moved by Botchway, seconded by Mims, to accept correspondence from Sharon DeGraw. Moved by Botchway, seconded by Salih, to adopt Res. 18-39, authorizing acceptance of City Bridge Funds from the Iowa Department of Transportation and authorizing the City Manager to sign the Project Agreement. Moved by Botchway, seconded by Taylor, to adopt Res. 18-40, approving, authorizing and directing the Mayor to execute and the City Clerk to attest an agreement by and between the City of Iowa City and Neumann Monson Architects Inc. to provide architectural and engineering consultant services for the Public Works Facility - Phase 1 Project. Public Works Director Knoche presented a power point. Individual Council members expressed their views. Moved by Botchway, seconded by Salih, to adopt Res. 18-41, approving settlement of imminent litigation. Moved by Botchway, seconded by Taylor, to appoint Council members: Cole, Mims and Mayor Throgmorton, to the Economic Development Committee 2016-17. Council member Salih initiated discussion regarding the size of the Committee. Moved by Salih, seconded by Botchway to expand the Economic Development Committee from three to five people. The Mayor declared the motion defeated, 1/6. Ayes: Salih. Nays: Botchway, Cole, Mims, Taylor, Thomas, Throgmorton. Council member Salih moved to limit the time each Council member could serve on the Economic Development Committee and amended the motion to any committees. Motion died for lack of a second. Mayor Throgmorton asked the item be added to the pending work session list. The Mayor noted the previously announced vacancies to Boards and Commissions: Airport Zoning Board. of Adjustment for a five-year term, January 1, 2014 - December 31, 2018 (Formerly advertised); Airport Zoning Board. of Adjustment for a five-year term, Complete Description February 6, 2018 Page 6 January 1, 2016 - December 31, 2020 (Formerly advertised); Airport Zoning Commission for a six-year term, January 1, 2018 — December 31, 2023; Board of Appeals for a five- year term, January 1, 2018 - December 31, 2022. For a HBA Rep. or qualified 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); Senior Center Commission for a three-year term, January 1, 2018 — December 31, 2020; Telecommunications Commission for a three-year term, July 1, 2017 — July 1, 2020. Applications must be received by 5:00 P.M., Tuesday, February 13, 2018. Civil Service Commission for a four -year term, April 2, 2018 - April 4, 2022. Applications must be received by 5:00 P.M., Tuesday, March 13, 2018. 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. Community Comment, the following individuals appeared: Benjamin Nelson, UISG Liaison, appeared with UISG updates. Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. Assistant City Manager Monroe provided information on the first scheduled facility tour at Robert A. Lee Rec Center. Monroe also mentioned the Library had been nominated for Best Library in the Country and encouraged everyone to vote! Moved by Mims, seconded by Salih, to adjourn regular meeting 9:35 p.m. and resume work session. G, J mes A. Throgmorton, Mayor Ke ie K. Fruehli , City Clerk 02 CITY OF IOWA CITY 4 MEMORANDUM Date: January 19, 2018 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Budget Work Session, January 6, 2018, 8:00 AM in Emma J. Harvat Hall Council: Botchway, Cole, Mims, Salih, Taylor, Thomas, Throgmorton Staff: Fruin, Monroe, Andrew, Dilkes, Fruehling, Bockenstedt, Budding (A complete transcription and power point presentations are archived in the City Clerk's Office and available on the City website.) BUDGET OVERVIEW AND HIGHLIGHTS City Manager Fruin facilitated discussion, and reviewed the timeline and an overview of the budget. Asst. to the City Manager Andrew and Asst City Manager Monroe also participated in the review. [Power point of FY2019 Budget coincided with overview.] Finance Dir. Bockenstedt and Budget Analyst Budding present for discussion. Department budgets were presented as outlined on the agenda (IP7 of 12/28/17 Info Packet); and page number in parenthesis refers to pages in the Proposed Financial Plan (12/22/17 Info Packet). Power points of organization charts for the City departments were shown and archived. [Break] GENERAL GOVERNMENT PROGRAM BUDGETS *City Attorney — City Attorney Dilkes (Pages 140-142) • City Clerk — deferred to later in the meeting • City Manager— deferred to later in the meeting • Finance — deferred to later in the meeting PUBLIC SAFETY PROGRAM BUDGETS • Police Department —Police Chief Matherly (Pages 186-200) • Fire Department— Fire Chief Grier (Pages 201-218) CULTURAL & LEISURE PROGRAM BUDGETS • Library — Library Director Craig, (Pages 243-253) • Parks & Recreation — Recreation Superintendent Dyson - Parks & Recreation Administration (Pages 219-220) - Cemetery (Pages 240-242) • Parks & Recreation — Parks & Forestry Superintendent Hall - Recreation (Pages 224-230) - Park Maintenance (Pages 231-239) • Senior Center — Senior Center Coordinator Kopping (Pages 254-265) (Break for lunch 12:20-1:00 PM) January 6, 2018 Page 2 COMMUNITY & ECONOMIC DEVELOPMENT PROGRAM BUDGETS Neighborhood and Development Services - NDS Director Hightshoe - NDS Administration (Pages 266-271) - Neighborhood Services (Pages 272-284) - Development Services (Pages 285-292) - Community Development Block Grant (Pages 305-310) - H.O.M.E. Grant (Pages 311-316) - Housing Authority (Pages 485-496) *Metropolitan Planning Organizations of Johnson County (MPO) — NDS Director Hightshoe (Pages 334-342) BUSINESS TYPE FUNDS • Airport — Operations Specialist Tharp (Pages 468-474) • Transportation Services — Interim Director Rummel - Transportation Administration (Pages 300-304) - Parking (Pages 381-394) - Transit (Pages 395-406) PUBLIC WORKS PROGRAM BUDGETS • Public Works - Public Works Director Knoche - Public Works Administration (Pages 293-295) - Engineering (Pages 296-299) - Streets/Road Use Tax Fund (RUT) (Pages 317-327) - Wastewater (Pages 407-425) - Water (Pages 426-443) - Refuse (Pages 444-455) - Landfill (Pages 456-467) - Storm Water (Pages 475-481) - Equipment (Pages 605-612) GENERAL GOVERNMENT PROGRAM BUDGETS (cont.) • City Manager - Asst. to the City Manager Andrew - City Council (Pages 133-134) - Economic Development — (Pages 161-166) • City Manager - Asst. City Manager Monroe - Communications (Pages 146-151) - Human Resources (Pages 152-155) - Cable (Pages 482-484) • City Manager - City Manager Fruin - Human Rights (Pages 156-160) • Finance — Finance Director Bockenstedt - Finance Administration (Pages 167-174) - Accounting (Pages 175-178) - Purchasing (Pages 179-182) - Revenue (Pages 183-185) - Risk Management (Pages 613-617) - Information Technology Services (Pages 618-626 - Central Services (Pages 627-631) • City Clerk —City Clerk Fruehling (Pages 135 -139) Meeting adjourned 4:06 PM r 02-06-18 CITY OF IOWA CITY N®R MEMORANDUM Date: January 31, 2018 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Budget Work Session, January 9, 2018, 1:00 PM in Emma J. Harvat Hall Council: Botchway, Cole, Mims, Salih, Taylor, Thomas, Throgmorton Staff: Fruin, Monroe, Andrew, Dilkes, Fruehling, Bockenstedt, Knoche, Havel, Seydell- Johnson, Rummel, Ralston, Tharp, Budding, Grier, Matherly, Hightshoe. (A complete transcription and power point presentations are archived in the City Clerk's Office and available on the City website) Review of Saturday's work session Mayor Throgmorton introduced the item, and requested input from Council Members on budget items or concerns after the staff budget presentations the previous Saturday. Council agreed to defer discussion of Saturday's budget presentations and three-year financial plan to the next Work Session on January 16. FY78-FY22 CAPITAL IMPROVEMENT PROGRAM (CIP) City Manager Fruin announced that the majority of the presentation would be made through a GIS -based map that once the CIP is finalized will be a tool for residents to drill into specific areas of town and understand what improvements may be coming up in a neighborhood. PW Dir. Knoche gave opening remarks and overview of how Capital Improvement presentation would be presented starting on pg. 497, noted on-going projects, and facilitated a GIS -based presentation (archived with the City Clerk). Finance Director Bockenstedt gave an overview of the CIP program calendar and the Capital Projects Fund by Division. (pgs. 497-602) Annual Projects— Parks & Recreation Director Seydell-Johnson and City Engineer Havel R4130 - Parks Annual Improvements/Maintenance R4132 - Park Annual ADA Accessibility Improvements S3814 - Annual Traffic Signal Projects S3816 - Traffic Calming S3822 - Curb Ramps — ADA Improvements S3824 - Annual Pavement Rehabilitation S3826 - Underground Electrical Facilities S3910 - Annual Bridge Maintenance & Repair V3101 — Annual Sewer Main Replacement T3004 — Parking Facility Restoration Repair M3631 — Annual Storm Water Improvements G4704 — City Hall — Other Projects January 9, 2018 Page 2 Bicycle Master Plan Transportation Planner Ralston briefly reviewed the following types of projects within the Bike Master Plan: • Immediate Term Projects • Near Term Projects • Long Term Projects • Unscheduled Projects Project number precedes Project name, and the number on the right refers to the page number of the project in the FY19 proposed budget, FY2018-FY2020 Financial Plan, FY2018-FY2022 Capital Improvement Program. PARKS, RECREATION & TRAILS - Parks & Recreation Director Seydell-Johnson R4185 — Riverfront Crossings Park Development............................................................ 528 R4341 - Creekside Park Redevelopment........................................................................ 533 R4345 — Cardigan Park Development............................................................................... 534 R4355 — IC Kickers Park Soccer Field Addition................................................................ 540 R4354 — Cemetery Shop Roof Replacement.................................................................... 539 R4145 — Cemetery Road Asphalt Overlay........................................................................ 528 R4322 - Willow Creek/Kiwanis Park Improvements........................................................... 531 R4356 — Lower City Park Adventure Playground.............................................................. 540 R4360 — East Side Sports Complex Tree Buffer............................................................... 543 R4348 — Fairmeadows Playground and Shelter................................................................ 535 R4349 - Wetherby Restroom, Shelter & Playground Upgrades ........................................ 536 R4364 — Scott Park Shelter and Playground Replacement ............................................... 545 R4367 — Napoleon Park Playground & Accessible Path ................................................... 548 R4351 — Recreation Center ADA Improvements............................................................... 538 R4350 — Chadek Green Park Restrooms and Shelter....................................................... 537 R4359 — Kiwanis Park Playground & Shelter Renovation .................................................. 543 R4365 — Hickory Hill Park Conklin St Shelter & Restrooms............................................... 546 R4366 — Glendale Park Shelter & Playground Replacement ............................................. 547 R4352 — Mercer Park Pool Improvements........................................................................ 539 R4369 — Mercer/Scanlon — HVAC Dehumidification.......................................................... 550 R4370 — RAL Recreation Center Pool Filter & HVAC ........................................................ 550 R4346 — New West Side Park Development.................................................................... 534 R4357 —Whispering Meadows Shelter & Playground....................................................... 541 R4358 — Lower City Park Shelters & Restroom Replacement ........................................... 542 R4362 — Napoleon Park Softball Fields 5 — 8 Renovation ................................................. 544 R4363 — Upper City Park Shelters & Restroom Replacement ........................................... 544 R4368 — Court Hill Park Shelter & Playground Replacement ............................................ 549 R4225 — Highway 1 Sidewalk/Trail.................................................................................... 529 R4204 — Iowa River Trail, Benton St — Highway 6............................................................. 529 R4227 - Hwy 6 Trail — Sycamore to Heinz....................................................................... 530 R4340 — Pedestrian Mall Reconstruction.......................................................................... 532 PUBLIC WORKS PROJECTS — City Engineer Havel P3982 — Non -Public Safety Radio System Back-up Tower ............................................... 558 P3983 — Equipment Shop Parking Lot Asphalt Overlay .................................................... 558 P3984 — Equipment Shop Roof Replacement................................................................... 559 L3328 - Landfill Equipment Building Replacement.......................................................... 552 L3329 - Landfill Tarp Development System.................................................................... 552 L3330 — Landfill Leachate Pumping System..................................................................... 553 January 9, 2018 Page 3 L3331 — Landfill Cell Design and Construction.................................................................. 553 L3332 — Landfill Bulldozer................................................................................................. 554 P3959 — Public Works Facility........................................................................................... 556 P3981 - West Riverbank Stabilization............................................................................... 557 M3632 — Lower Muscatine Area Storm Sewer Improvements ........................................... 554 M3633 — North Westminster Storm Sewer Upgrades........................................................ 555 S3809 - Iowa City Gateway Project (Dubuque Street)....................................................... 560 S3834 — Burlington & Madison Intersection Improvements ............................................... 561 S3854 - American Legion Road - Scott Blvd to Taft Ave ................................................... 562 S3868 — Mormon Trek Traffic and Lighting Improvements ................................................ 563 S3933 — Riverside Drive Streetscape Improvements........................................................ 564 S3934 — McCollister Blvd — Gilbert to Sycamore............................................................... 565 S3935 — Prentiss Street Bridge Replacement.................................................................. 566 S3936 - Melrose Avenue Improvements Improvements..............................................567 53939 - Dubuque Street Reconstruction.......................................................................... 568 S3940 — Kirkwood Avenue to Capitol Street Connection ................................................... 569 S3942 — Governor Street Overlay..................................................................................... 570 S3943 — Riverside Drive Asphalt Overlay......................................................................... 570 S3944 — First Ave/Scott Blvd Intersection Improvements ................................................. 571 53945 — Gilbert Street Intersection Improvements .....................................................572 S3946 — Court Street Reconstruction................................................................................ 573 S3947 — Benton Street Rehabilitation Project............................................................574 S3948 — Rochester Avenue Sidewalk Infill Project............................................................ 575 V3143 — Backup Generator & Electrical System Upgrade ................................................. 576 V3144 — Wastewater Clarifier Repairs.............................................................................. 577 V3145 — Scott Boulevard Trunk Sewer............................................................................. 577 V3146 — Melrose Court Sanitary Sewer Replacement...................................................... 578 V3147 — Nevada Ave Sanitary Sewer Replacement......................................................... 579 V3148 — West Park Lift Station Rehabilitation................................................................... 580 V3149 — Heat Exchanger Replacement............................................................................ 581 V3150 — Digester Cover Renovation................................................................................. 581 V3151 — Digester Complex Rehabilitation......................................................................... 582 V3152 — WWTF Influent Channel Modifications................................................................ 583 W3212 - First Ave. (400 - 500 block) Water Main Replacement ........................................ 583 W3216 - Spruce St (1300 - 1400 block) Water Main Replacement ................................... 584 W3220 — Melrose — Landfill Water Main Extension........................................................... 585 W3221 — Nutrient Removal Project................................................................................... 586 W3222 — Dill St Water Main Replacement........................................................................ 587 W3226 — Water Plant & Storage Reservoir SCADA Replacement .................................... 588 W3300 — Bradford Drive Water Main Replacement........................................................... 588 W3301 —Water Distribution Pressure Zone Improvements ............................................... 589 W3303 — Sixth Avenue Water Main Replacement............................................................. 589 W3304 — Water Plant Softener Improvements.................................................................. 590 W3305 — Jordan Well Rehabilitation................................................................................. 590 W3307 — DeForest Ave Water Main Replacement............................................................ 591 W3311 — Collector Well Capacity Improvements.............................................................. 591 W3312 — Silurian Well Rehabilitation................................................................................ 592 W3313 — Hwy 1 Water (Miller to Willow) Main Replacement ............................................. 592 W3314— High Service Pump VFD Replacement.............................................................. 593 January 9, 2018 Page 4 AIRPORT — Operations Specialist Tharp A3447 — Airport Parking Lot Expansion............................................................................. 520 A3461— Airfield Pavement Rehabilitation.......................................................................... 520 A3462— Hangar A Door Replacement............................................................................... 521 A3465 — Runway 7 Environmental Assessment................................................................ 521 A3466 - Runway 7 Extension (213')................................................................................. 522 A3469 — Airport Frontage/Viewing Area Improvements..................................................... 522 A3470 — Runway 25 Threshold Relocation....................................................................... 523 A3471 - Runway 12/30 Threshold Displacement/Relocation............................................ 523 FIRE — Fire Chief Grier Z4406 - Fire Apparatus Replacement Program................................................................. 525 LIBRARY — City Manager Fruin B4343 — Library Carpet and Furnishings Replacement..................................................... 526 B4344 — Reconfigure Computer Lab & Children's Room .................................................. 526 84345 — Library HVAC Repairs........................................................................................ 527 NEIGHBORHOOD AND DEVELOPMENT SERVICES — NDS Director Hightshoe E4522 — City Hall Remodel for MPOJC...................................................................527 E4520 - Climate Action Plan Implementation ...........................................................514 Senior Center — Assistant City Manager Monroe KNEW 1 — Senior Center Improvements............................................................................ 593 POLICE — Police Chief Matherly Y4440 — Police Department Flooring & Cabinets.............................................................. 551 Y4441 — Police Car & Body Camera Replacement........................................................... 551 TRANSPORTATION AND RESOURCE MANAGEMENT— Interim Director Rummel T3009 — Parking Facility and Enforcement Automation..................................................... 594 T3018 — Parking Equipment EMV Upgrade...................................................................... 594 T3019 —Recreation Center Parking Lot Asphalt Overlay .................................................. 595 T3055 — Transit/Equipment Facility Relocation................................................................. 595 T3059 — Transit Bus Shelter Replacement and Expansion ............................................... 596 T3063 — Transit Facility Parking Lot Asphalt Overlay........................................................ 596 T3d64 — Transit Mobile Column Vehicle Lift...................................................................... 597 City Manager — City Manager Fruin G4723 — County Behavioral Access Center...................................................................... 524 ON THE RADAR (unfunded projects) - City Engineer Havel Carson Sewer Peninsula Secondary Access Road Foster Rd Extension Dodge St Reconstruction McCollister Blvd — Sycamore St to Scott Blvd 2nd Avenue Bridge Replacement January 9, 2018 Page 5 DISCUSSION AND WRAP-UP City Manager Fruin stated that in order to prepare, staff would appreciate knowing of any potential changes by the week of February 5th. The Mayor thanked staff for the presentations and opened discussion for questions. Individual Council members expressed their views. Meeting adjourned 3:47 PM. I r Ar"IIIi �'t �i� 02-06-1 81 CITY OF IOWA CITY 4a(3) MEMORANDUM Date: January 25, 2018 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, January 16, 2018, 5:12 PM in Emma J. Harvat Hall Council: Botchway, Cole, Mims, Salih, Taylor, Thomas, Throgmorton. UISG: Nelson, Stewart Staff: Fruin, Monroe, Andrew, Dilkes, Dulek, Fruehling, Havel, Sovers, Hightshoe, Seydell-Johnson, Bockenstedt, Craig (A transcription and PowerPoint are available in the City Clerk's Office and the City website.) Review of Pedestrian Mall plans City Manager Fruin gave an introduction of the presenters and a timeline for setting the public hearing and approving plans and specs. Senior Civil Engineer Sovers and Angie Coyier from Genus Landscape Architects gave a power point presentation on the Pedestrian Mall Improvements project. Individual Council members expressed their views. Action: • Engineering will provide a detailed cost opinion for the Pedestrian Mall improvement project. They will proceed with the base bid and two alternates as presented. However, staff will explore other possible alternates before finalizing the bid documents. Communications will use City information channels to share images of the proposed pedestrian mall design to encourage public feedback. Clarification of Agenda Items • [Agenda Item 3a(1)]... January 2 minutes, Special Formal (Organizational) Official & Complete ... Mayor Throgmorton noted that Council member Cole was not present for the organizational meeting and therefore could not comment on if he wanted to continue on the Economic Development Committee when Council member Salih was appointed. Cole and Salih have since talked and agreed Cole could stay on the committee. Action: Council agreed that the serving members of the Economic Development Committee will include Mayor Throgmorton, Councilor Mims, and Councilor Cole. A vote for formal appointment will be put on the next Council Meeting agenda. [Agenda Item 5b]... Rezoning Sensitive Areas Plan for Lincoln School ... Council member Botchway noted that he would be recusing himself from this item. • [Agenda Item 7]... Theme Semester Joint Declaration ... Council member Botchway asked what other types of themed semesters had there been in the past and if this would be a continued partnership. Mayor Throgmorton stated there had been others but could not list them and that he was approached specifically regarding the sustainability theme and partnering with the University. Council Work Session January 16, 2018 Page 2 • [Agenda Item 3e(3)]... Rezoning Herbert Hoover Highway ...Council member Thomas asked for confirmation that not all the land needed to be rezoned as multi -family. Mayor Throgmorton stated he thought only the northern part needed to be but that they were only setting the public hearing. • [Agenda Item 3f(1)]... Lorraine Bowans: Thank you for your concern ... Mayor Throgmorton acknowledged the correspondence and asked if there was anything that could be done. City Manager Fruin stated that their concern was what the intention of the rental cap was for and that would be one of the consequences that the City would have to accept with the rental cap in place. • [Agenda Item 3f(9)]... Adil Adams: The Sudanese farm at Tiffin ... Mayor Throgmorton asked if anyone had to spoke to Mr. Adams about how to get an item on the agenda and if there was more information regarding the item. • [Agenda Item 3d(5)]... Hilton Garden Inn TIF Agreement ...Council member Cole questioned why the developer wanted to make the change. City Manager Fruin explained the changes in the project that necessitate the amendment. (Break to Formal meeting — 6:40p.m.) Operating and Capital Budget Discussion Council members discussed the items listed in the City Managers memo [IP4 of the January 111 Information packet] and agreed to continue discussion at the February 6'h work session. Action: • City Manager will provide a memo outlining the discussed changes to the budget in the next Information Packet and the scheduled Work Session on February 6th will be extended and begin at 4:30 p.m. Information Packet Discussion 1January 4, January 771 Mayor Throgmorton stated he would not be able to attend the January 22nd Joint Entities meeting. Council agreed to defer the January 4'h and January 1101 Information Packets to the February 61 work session. Council updates on assigned boards, commissions and committees None. Adjourn 10:37 p.m. 02-06-18 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 —1/16/18 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council members present: Botchway, Cole, Mims, Salih, Taylor, Thomas, Throgmorton. Absent: None. The Mayor presented Student Leadership Awards to Regina Elementary students: Natalie Burer, Cate Klitgaard, Michael Martin. The Mayor made a statement regarding fliers in Wetherby Park neighborhood. 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: Adil Adams appeared regarding 3f(9) The Sudanese Farm in Tiffin. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 2, Special Formal (Organizational) Official & Complete; January 2, Work Session; January 2, Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Community Police Review Board - December 7; Human Rights Commission - November 21; Public Art Advisory Committee - November 2. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for EI Ranchero Mexican Restaurant, 21 Sturgis Corner Dr.; Special Class C Liquor License for Cortado, 26 S. Clinton St.; Special Class C Liquor License for Cortado, 26 S. Clinton St.; Class C Liquor License for Bluebird Diner, 330 E. Market St.; Class C Liquor License for Bo -James, 118 E. Washington St.; Refund an unused portion of a Class C Liquor License for Sanctuary Pub, 405 S. Gilbert St. Ownership Change: Class C Liquor License for Van B's Brewing, 505 E. Washington St.; Class C Liquor License for Liquor Downtown, 315 S. Gilbert St. Resolutions and Motions: Res. 18-13, authorizing the Mayor to sign and City Clerk to attest grant assurance letter to Federal Aviation Administration regarding Iowa City Airport Obstruction Mitigation project; Res. 18-14, awarding contract to Public Works and Engineering and Parks & Recreation recommend award of the contract to AAA Mechanical Contractors for $ 815,000 which includes Alternate #1, and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Mercer Aquatic Center Boiler and HVAC Replacement Project; Res. 18-15, authorizing the acquisition of property interests necessary for construction of the Rochester Avenue Sidewalk Infill Project; Res. 18-16, accepting the work for the storm sewer, drainageways, sanitary sewer, water main, sidewalk, and paving public improvements for Sandhill Estates Part 4, and declaring public improvements open for public access and use; Res. 18-17, authorizing the Mayor to sign and the City Clerk to attest the First Amendment to Agreement for Private Development by and between the City of Iowa City and Iowa City Hotel Associates, L.L.C.; Res. 18-18, 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, Hieronymi Official Actions January 16, 2018 Page 2 Partnership, L.L.P., Hieronymus Square Developers, L.L.C., Iowa City ES Hotel, L.L.C., and HS314, L.L.C.; Res. 18-19, authorizing the City Manager to execute an agreement between the City and National Development Council regarding community and economic development advisement; Res. 18-20, approving final plat of West Side Estates Phase One, Iowa City, Iowa (SUB17-00017). Setting Public Hearings: Set a public hearing for February 6 on an ordinance conditionally rezoning (1st and Muscatine for Kum & Go and Hospice) approximately .5 acres of property at 1010 1st Avenue from Low Density Single Family Residential (RS - 5) to Community Commercial (CC -2), and 1022 1st Avenue from (RS -5) to Commercial Office (CO -1) and a portion of 1025 Wade Street from (CO -1) to (CC -2) (REZ17- 00019); Set a public hearing for February 6 on a resolution to annex approximately 7.9 acres of land located at 4643 Herbert Hoover Highway SE (ANN17-00001). Set a public hearing for February 6 on an ordinance rezoning approximately 7.9 acres from County Commercial (C) and County Multifamily Residential (RMF) to Interim Development Multifamily (ID -RM) for approximately 5.27 acres and Interim Development Single Family for approximately 2.76 acres located at 4643 Herbert Hoover Highway SE (REZ17-00020); Res. 18-21, setting a public hearing on February 6, 2018 on plans, specifications, form of contract, and estimate of cost for the construction of the Riverfront Crossings Park, Phase 3 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. 18-22, setting a public hearing on February 6, 2018 on plans, specifications, form of contract, and estimate of cost for the construction of the 2018 Roof Improvements — Water Treatment Plant & Water Distribution Facility Project, directing the City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. Correspondence: Lorraine Bowans regarding Thank you for your concern; Jerry Moore regarding Half -pipes for skateboards & Huffies; Edye Freeman regarding Internet safety for teens; Clay Claussen regarding Parks & Rec Commission 2018; Ginalie Swaim regarding For Work Session Discussion:109 Market [Previously handed out at the 1/2/18 Council work session]; Tim Weitzel regarding Sanxay- Gilmore House; Royceann Porter regarding Citizen Police Review Board; Laura Carlson regarding To Our Public Leaders regarding the public library [Staff response included in Council packet]; Adil Adams regarding The Sudanese farm at Tiffin; Sr. Transportation Engineering Planner regarding Installation of (1) "Stop" sign for westbound traffic on Meadow Ridge Lane at the intersection with North Dubuque Street; Transportation Planner regarding Install (2) "Yield" signs on Wagon Wheel Drive and (2) "Yield" signs on Armstrong Drive at their intersections with Langenberg Avenue; Sr. Transportation Engineering Planner regarding Establish (8) "Low -Barrier Shelter Parking Only" parking spaces on the east side of the 800 block of South Clinton Street; Sr. Transportation Engineering Planner regarding Establish 5 metered parking spaces on the east side of the 800 block of South Dubuque Street with a 2:00 a.m. — 6:00 a.m. tow -away zone. The following appeared during Community Comment: Nicholas Theisen, affordable housing; Caroline Dieterle, the Pedestrian Mall plan and Black Hawk Mini Park; Mageed Adams, the Sudanese Farm in Tiffin; Nancy Bird, thanking the City for budgeting an evening downtown police officer, tracking the liquor license reform, and the form based Official Actions January 16, 2018 Page 3 code for the Northside; Mary Cohen, communities of care; Adil Adams, the Center for Workers Justice. A public hearing was held on an ordinance conditionally rezoning approximately .48 acres of property from Intensive Commercial (CI -1) zone to Riverfront Crossings -Central Crossings Subdistrict (RFC -CX) zone located at 703, 705, and 709 S. Dubuque Street (REZ17-00018). Glen Meisner from MMS Consultants appeared. Moved and seconded that the ordinance conditionally rezoning approximately .48 acres of property from Intensive Commercial (CI -1) zone to Riverfront Crossings -Central Crossings Subdistrict (RFC -CX) zone located at 703, 705, and 709 S. Dubuque Street (REZ17-00018), be given first vote. Moved and seconded that the ordinance rezoning approximately 3.6 acres of property from Neighborhood Public (P-1) to Planned Development Overlay Neighborhood Public (OPD/P1) zone located at 300 Teeters Court (REZ17-00016), be given second vote. The Mayor declared the motion carried, 6/0/1, with the following division of roll call vote. Ayes: Mims, Salih, Taylor, Thomas, Throgmorton, Cole. Nays: None. Abstaining: Botchway. A public hearing was held on a resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the Iowa City Public Housing Roofing and Siding 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 and seconded to adopt Res. 18-23, approving plans, specifications, form of agreement, and estimate of cost for the construction of the Iowa City Public Housing Roofing and Siding 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 and seconded to adopt Res. 18-24, to Declaring the City's Support of and Participation in the University of Iowa's "Climate for Change" Sustainability Theme Semester. Linda Snetselaar and Dave Gould appeared. Moved and seconded to adopt Res. 18-25, adopting an Assessment schedule of unpaid mowing, clean-up of property, snow removal, sidewalk repair, and stop box repair charges and directing the Clerk to certify the same to the Johnson County Treasurer for collection in the same manner as property taxes. Moved and seconded to make the following appointment to the Airport Zoning Commission: appoint Matthew Wolford, 1905 Jeffrey St., for a six-year term, January 1, 2016 — December 31, 2021; Moved and seconded to make the following appointment to the Board of Adjustment: appoint Ryan Hall, 200 S. Summit St., for a five-year term, January 1, 2018 — January 1, 2023. The Mayor declared the motion carried, 6/0/1, with Cole abstaining; Moved and seconded to make the following appointment to the Community Police Review Board: appoint Royceann Porter, 136 Appanoose Ct., for an unexpired term, upon appointment — July 1, 2021. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Throgmorton, Botchway, Cole, Salih, Taylor, Thomas. Nays: Mims; Moved and seconded to make the following appointment to the Public Art Advisory Committee: appoint Steven Miller, 515 Oakland Ave., for a three-year term, January 1, 2018 - January 1, 2021. The Mayor noted that no applications were received for the following vacancies and all will be readvertised: Airport Zoning Brd. of Adjustment for a five-year term, January 1, 2016 - December 31, 2020 (Formerly advertised); Airport Zoning Commission for a for a Official Actions January 16, 2018 Page 4 six-year term, January 1, 2018 - December 31, 2023; Board of Appeals for a five-year term, January 1, 2018 - December 31, 2022. For a HBA Rep. or qualified 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); 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. The Mayor noted the previously announced vacancy: Senior Center Commission for a three-year term, January 1, 2018 — December 31, 2020. Applications must be received by 5:00 P.M., Tuesday, February 13, 2018. The Mayor announced the current vacancy: Civil Service Commission for a four -year term, April 2, 2018 - April 4, 2022. Applications must be received by 5:00 P.M., Tuesday, March 13, 2018. Moved and seconded to adjourn meeting 8:54 p.m. and resume work session. A more �rh mpl�teVo ti of Council Activities is on file in the office of the City Cl4rk. s/J es A. Throon. Mavor s/Kellie K. Fruehlig, City Clerk e Submitted for ublicadio J4 118. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. Complete Description of Council Activities January 16, 2018 Iowa City City Council regular meeting 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council members present: Botchway, Cole, Mims, Salih, Taylor, Thomas, Throgmorton. Absent: None. Staff members present: Fruin, Monroe, Andrew, Dilkes Fruehling, Hightshoe, Howard, Havel, Bockenstedt. UISG: Nelson, Stewart. The Mayor presented Student Leadership Awards to Regina Elementary students: Natalie Burer, Cate Klitgaard, Michael Martin. The Mayor made a statement regarding fliers in Wetherby Park neighborhood. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Taylor, seconded by Botchway, that the items and recommendations in the consent Calendar be received, or approved, and or adopted as amended: Adil Adams appeared regarding 3f(9) The Sudanese Farm in Tiffin. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 2, Special Formal (Organizational) Official & Complete; January 2, Work Session; January 2, Regular Formal Official & Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Community Police Review Board - December 7; Human Rights Commission - November 21; Public Art Advisory Committee - November 2. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for El Ranchero Inc., dba EI Ranchero Mexican Restaurant, 21 Sturgis Corner Dr.; Special Class C Liquor License for Cafe Taim LLC, dba Cortado, 26 S. Clinton St.; Special Class C Liquor License for Cafe Taim LLC, dba Cortado, 26 S. Clinton St.; Class C Liquor License for 2 -Tone, Inc., dba Bluebird Diner, 330 E. Market St.; Class C Liquor License for Motif, Ltd., dba Bo -James, 118 E. Washington St.; Refund an unused portion of a Class C Liquor License for Sanctuary Pub, 405 S. Gilbert St. Ownership Change: Class C Liquor License for Van B's Brewing, LLC., dba Van B's Brewing, 505 E. Washington St.; Class C Liquor License for Iowa City Beverage, dba Liquor Downtown, 315 S. Gilbert St. Resolutions and Motions: Res. 18-13, authorizing the Mayor to sign and City Clerk to attest grant assurance letter to Federal Aviation Administration regarding Iowa City Airport Obstruction Mitigation project; Res. 18-14, awarding contract to Public Works and Engineering and Parks & Recreation recommend award of the contract to AAA Mechanical Contractors for $ 815,000 which includes Alternate #1, and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Mercer Aquatic Center Boiler and HVAC Replacement Project; Res. 18-15, authorizing the acquisition of property interests necessary for construction of the Rochester Avenue Sidewalk Infill Project; Res. 18-16, accepting the work for the storm sewer, drainageways, sanitary sewer, water main, sidewalk, and paving public improvements for Sandhill Estates Part 4, and declaring public improvements open for public access and use; Res. 18-17, authorizing the Mayor to sign and the City Clerk to attest the First Amendment to (Hilton Garden Inn TIF) Agreement for Private Development by and between the City of Iowa City and Iowa City Hotel Associates, L.L.C.; Res. 18-18, authorizing the Mayor to sign and the City Clerk Complete Description January 16, 2018 Page 2 to attest the First Amendment to (Hieronymus Square TIF) Agreement for Private Development between the City of Iowa City, Hieronymi Partnership, L.L.P., Hieronymus Square Developers, L.L.C., Iowa City ES Hotel, L.L.C., and HS314, L.L.C.; Res. 18-19, authorizing the City Manager to execute an (Financial consultant) agreement between the City and National Development Council regarding community and economic development advisement; Res. 18-20, approving final plat of West Side Estates Phase One, Iowa City, Iowa (SUB17- 00017). Setting Public Hearings: Set a public hearing for February 6 on an ordinance conditionally rezoning (15t and Muscatine for Kum & Go and Hospice) approximately .5 acres of property at 1010 1st Avenue from Low Density Single Family Residential (RS - 5) to Community Commercial (CC -2), and 1022 1st Avenue from (RS -5) to Commercial Office (CO -1) and a portion of 1025 Wade Street from (CO -1) to (CC -2) (REZ17- 00019); Set a public hearing for February 6 on a resolution to annex approximately 7.9 acres of land located at 4643 Herbert Hoover Highway SE (ANN17-00001). Set a public hearing for February 6 on an ordinance rezoning approximately 7.9 acres from County Commercial (C) and County Multifamily Residential (RMF) to Interim Development Multifamily (ID -RM) for approximately 5.27 acres and Interim Development Single Family for approximately 2.76 acres located at 4643 Herbert Hoover Highway SE (REZ17-00020); Res. 18-21, setting a public hearing on February 6, 2018 on plans, specifications, form of contract, and estimate of cost for the construction of the Riverfront Crossings Park, Phase 3 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. 18-22, setting a public hearing on February 6, 2018 on plans, specifications, form of contract, and estimate of cost for the construction of the 2018 Roof Improvements — Water Treatment Plant & Water Distribution Facility Project, directing the City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. Correspondence: Lorraine Bowans regarding Thank you for your concern; Jerry Moore regarding Half -pipes for skateboards & Huffiest Edye Freeman regarding Internet safety for teens; Clay Claussen regarding Parks & Rec Commission 2018; Ginalie Swaim regarding For Work Session Discussion:109 Market [Previously handed out at the 1/2/18 Council work session]; Tim Weitzel regarding Sanxay- Gilmore House; Royceann Porter regarding Citizen Police Review Board; Laura Carlson regarding To Our Public Leaders regarding the public library [Staff response included in Council packet]; Adil Adams regarding The Sudanese farm at Tiffin; Sr. Transportation Engineering Planner regarding Installation of (1) "Stop" sign for westbound traffic on Meadow Ridge Lane at the intersection with North Dubuque Street; Transportation Planner regarding Install (2) "Yield" signs on Wagon Wheel Drive and (2) "Yield" signs on Armstrong Drive at their intersections with Langenberg Avenue; Sr. Transportation Engineering Planner regarding Establish (8) "Low -Barrier Shelter Parking Only" parking spaces on the east side of the 800 block of South Clinton Street; Sr. Transportation Engineering Planner regarding Establish 5 metered parking spaces on the east side of the 800 block of South Dubuque Street with a 2:00 a.m. — 6:00 a.m. tow -away zone. The following appeared during Community Comment: Nicholas Theisen, affordable housing; Caroline Dieterle, the Pedestrian Mall plan and Black Hawk Mini Park; Mageed Complete Description January 16, 2018 Page 3 Adams, the Sudanese Farm in Tiffin; Nancy Bird, thanking the City for budgeting an evening downtown police officer, tracking the liquor license reform, and the form based code for the Northside; Mary Cohen, communities of care; Adil Adams, the Center for Workers Justice. A public hearing was held on an ordinance conditionally rezoning approximately .48 acres of property from Intensive Commercial (CI -1) zone to Riverlront Crossings -Central Crossings Subdistrict (RFC -CX) zone located at 703, 705, and 709 S. Dubuque Street (REZ17-00018). The Mayor requested Council members disclose any ex parte communications and none were reported. Urban Planning Planner Karen Howard presented a power point. Glen Meisner from MMS Consultants appeared. Moved by Botchway, seconded by Salih, that the ordinance conditionally rezoning approximately .48 acres of property from Intensive Commercial (CI -1) zone to Riverfront Crossings -Central Crossings Subdistrict (RFC -CX) zone located at 703, 705, and 709 S. Dubuque Street (REZ17-00018), be given first vote. Individual Council members expressed their opinions. Moved by Mims, seconded by Thomas, that the ordinance rezoning approximately 3.6 acres (Sensitive Areas Plan for Lincoln School) of property from Neighborhood Public (P- 1) to Planned Development Overlay Neighborhood Public (OPD/P1) zone located at 300 Teeters Court (REZ17-00016), be given second vote. The Mayor requested Council members disclose any ex parte communications and none were reported. The Mayor declared the motion carried, 6/0/1, with the following division of roll call vote. Ayes: Mims, Salih, Taylor, Thomas, Throgmorton, Cole. Nays: None. Abstaining: Botchway. Mayor Pro tem Taylor and Council member Salih stated their support. A public hearing was held on a resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the Iowa City Public Housing Roofing and Siding 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. No one appeared. Mayor Pro tem Taylor confirmed her support. Moved by Botchway, seconded by Taylor, to adopt Res. 18-23, approving plans, specifications, form of agreement, and estimate of cost for the construction of the Iowa City Public Housing Roofing and Siding 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 Botchway, seconded by Thomas, to adopt Res. 18-24, to Declaring the City's Support of and Participation in the University of Iowa's "Climate for Change" Sustainability Theme Semester. Linda Snetselaar and Dave Gould appeared. Assistant City Manager Monroe gave a brief summary of previous themed semesters at the University. Mayor Pro tem asked if this item could be added to the Joint Entities meeting agenda and Mayor Throgmorton requested staff to add the item. Moved by Mims, seconded by Botchway, to adopt Res. 18-25, adopting an Assessment schedule of unpaid mowing, clean-up of property, snow removal, sidewalk repair, and stop box repair charges and directing the Clerk to certify the same to the Johnson County Treasurer for collection in the same manner as property taxes. Moved by Cole, seconded by Salih, to make the following appointment to the Airport Zoning Commission: appoint Matthew Wolford, 1905 Jeffrey St., for a six-year term, January 1, 2016 — December 31, 2021; Moved by Botchway, seconded by Salih, to make the following appointment to the Board of Adjustment: appoint Ryan Hall, 200 S. Summit Complete Description January 16, 2018 Page 4 St., for a five-year term, January 1, 2018 — January 1, 2023. The Mayor declared the motion carried, 6/0/1, with Cole abstaining; Moved by Botchway, seconded by Salih, to make the following appointment to the Community Police Review Board: appoint Royceann Porter, 136 Appanoose Ct., for an unexpired term, upon appointment — July 1, 2021. The Mayor declared the motion carried, 6/1, with the following division of roll call vote: Ayes: Throgmorton, Botchway, Cole, Salih, Taylor, Thomas. Nays: Mims; Moved by Botchway, seconded by Mims, to make the following appointment to the Public Art Advisory Committee: appoint Steven Miller, 515 Oakland Ave., for a three-year term, January 1, 2018 - January 1, 2021. The Mayor noted that no applications were received for the following vacancies and all will be readvertised: Airport Zoning Brd. of Adjustment for a five-year term, January 1, 2016 - December 31, 2020 (Formerly advertised); Airport Zoning Commission for a for a six-year term, January 1, 2018 - December 31, 2023; Board of Appeals for a five-year term, January 1, 2018 - December 31, 2022. For a HBA Rep. or qualified 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); 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. The Mayor noted the previously announced vacancy: Senior Center Commission for a three-year term, January 1, 2018 — December 31, 2020. Applications must be received by 5:00 P.M., Tuesday, February 13, 2018. The Mayor announced the current vacancy: Civil Service Commission for a four -year term, April 2, 2018 - April 4, 2022. Applications must be received by 5:00 P.M., Tuesday, March 13, 2018. Benjamin Nelson, UISG Liaison, appeared with UISG updates. City Council Information: Council member Thomas reported attending a 'deliberative dialogue training' at Kirkwood Community College with Mayor Throgmorton and Mayor Pro tem Taylor. Council member Mims noted the Martin Luther King events at Grant Wood, the Economic Forecast luncheon in Cedar Rapids, and an upcoming open house at the Free Medical Clinic. Mayor Pro tem Taylor stated she attended the following events: pinning ceremony for Iowa City Firefighter Parker, the STEAM mural unveiling, and the Iowa City School District Board meeting. Taylor mentioned an upcoming event on January 24th, a film screening "At the River I Stand" at the IMU Illinois room. Council member Botchway thanked committee members for planning events on Martin Luther King Day, noted a community roundtable on January 22nd at Old Brick Church, attending the Englert for Rebirth Brass Band, the Stand up and Speak Out event at the Iowa City Public Library on January 20th, and the improv comedy cage match at West High School on January 19tH Council member Salih reported being a keynote speaker at Weber Elementary for Martin Luther King Day, International night at Lincoln Elementary, and receiving many calls regarding snow on sidewalks over the weekend. Complete Description January 16, 2018 Page 5 Council member Cole commended the committee who planned the events for Martin Luther King Day, the AME Church for their service, and Mayor Throgmorton and Council member Botchway on their speeches. Cole also mentioned he would be going on a civil rights tour with Henri Harper this summer. Mayor Throgmorton noted he is also going on the tour, enjoyed the events of the previous day for Martin Luther King Day, mentioned the great job Chief Matherly did speaking at New Creations Church and Bethel AME. Mayor Throgmorton and the City Manager also met with representatives of Gloria Dei Lutheran Church and will be having a follow up meeting. Upcoming events for the Mayor include a strategic planning meeting for the Convention and Visitors bureau on January 23rd, a Partnership for Alcohol Safety meeting, lunch with Mayors Lundell and Donahue on January 31St, and a meeting with the University of Iowa's Government Relations Committee on February 1St with Mayor Pro tem Taylor. Report on items from city staff: Assistant City Manager Monroe reported on the final agreement and upcoming assessments for solar voltaic systems that have potential at various City sites with Blue Stem Energy Solutions, LLC. Moved by Mims, seconded by Botchway, to adjourn meeting 8:54 p.m. and resume work session. James A. Throgmorton, Mayor Kellie K. Fruehling, City Clerk