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HomeMy WebLinkAbout2018-03-20 Council minutes 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 March 20, 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, Dilkes, Fruehling, Knoche, Havel, Hall, Bockenstedt, Hightshoe, Laverman, Nagle-Gamm, Rummel, Ralston, Miklo, W. Ford. UISG: Nelson, Stewart. The Mayor presented Student Leadership Awards to Lemme Elementary students: Georgia Hellwig, Holly Rood, Leo Thomas. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Botchway, seconded by Mims, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to remove from Consent Calendar and consider as separate items 2c(5) resolution authorizing the award of a contract for the supply of prefabricated bus shelters; and 2c(6) resolution authorizing the award of a contract for recycling processing services; and also moving public hearing date for Item 4d(2) resolution considering the sale of City property north of the Iowa City Municipal Airport to Harry Hinckley from April 3b to April 2. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: March 6, Special formal Official & Complete; March 6, Work Session; March 6, Regular formal Official & Complete. Permit Motions and Resolutions as recommended by the City Clerk. Renewal: Class C Liquor License for Graze Iowa City LLC, dba Graze, 115 E. College St.; Class E Liquor License for Sector, Inc., dba Creekside Market, 2601 Hwy 6 E.; Class E Liquor License for Corridor Liquor, Inc., dba City Liquor, 425 S. Gilbert St.; Class C Liquor License for Apres Iowa City LLC, dba Apres, 1010 Martin St.; Outdoor Service Area for Apres Iowa City LLC, dba Apres, 1010 Martin St.; Class C Liquor License for Ranger Enterprises, Inc., dba Deadwood, The, 6 South Dubuque St.; Class C Beer Permit for Suburban Investors LLC, dba Suburban BP Amoco - Keokuk St., 1905 Keokuk St. New: Class C Liquor License for Xalapa II, Inc., dba Casa Azul, 335 S. Gilbert St. Class C Liquor License for The Englert Civic Theatre, Inc., dba The Englert Civic Theatre, Inc., 221 E. Washington St.; Class E Liquor License for Kum & Go LC, dba Kum & Go #504, 1310 S. Gilbert St. Resolutions and Motions: Res. 18-65, awarding contract to JB Holland Construction for $ 1,353,630.23 and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Iowa City Landfill and Recycling Center Cell FY18 Construction Project; Res. 18-66, accepting the work for the Iowa City Parking Garage Maintenance Program and Bridge Repair 2017 Project; Res. 18-67, accepting the work for the 2017 Sewer Rehabilitation Project; Res. 18-68, approving, authorizing and directing the Mayor to execute and the City Clerk to attest Amendment No. 1 to the September 19, 2017, agreement by and between the City of Iowa City and HR Green, Inc. to provide engineering consultant services for the Idyllwild Stormwater Drainage Diversion Project; Res. 18-69, amending the Administrative and Confidential Pay Plan by Complete Description March 20, 2018 Page 2 adding the position of Internal Auditor Budget Analyst and the AFSCME Pay Plan by eliminating the position of Grant Accountant. Setting Public Hearings: Res. 18-70, setting a public hearing for the May 1, 2018 City Council meeting regarding the Iowa Department of Transportation Consolidated Transit Funding application for Iowa City Transit; Res. 18-71, setting a public hearing for April 2, 2018 to consider the sale of City property north of the Iowa City Municipal Airport to Harry Hinckley. Correspondence: Benjamin Nelson regarding Hawkeye Completion Grant; Judy Buddenbaum regarding Addendum to Regina's sports facility sent 3.5.18 / Administrative Hearing — March 13, 2018; Dina Bishara regarding massage parlors and human trafficking; Ana Arnold regarding Concern regarding deer in Hickory Hill park; Karin Southard regarding follow-up to Lusk Ave Work Session; Aaron Bos hart, Iowa Cannabis Company regarding Support for a medical cannabidiol dispensary in Iowa City Moved by Botchway, seconded by Mims, to adopt Res. 18-72, authorizing the award of a contract for the supply of prefabricated bus shelters. Transportation Services Director Nagle-Gamm presented information. Individual Council members expressed their views. Moved by Botchway, seconded by Thomas, to adopt Res. 18-73, authorizing the award of a contract for recycling processing services. Moved by Botchway, seconded by Mims, to accept correspondence from Kyle Wehner. Kyle Wehner, Republic Services appeared. Resource Management Superintendent Jordan presented information. Community Comment, the following individuals appeared: Nicholas Theisen regarding affordable housing; Maryann Dennis, Director of the Housing Fellowship, regarding the Del Ray Ridge project; Aaron Boshart, Iowa Cannabis Company, regarding a letter of support for a medical cannabidiol dispensary in Iowa City. The City Manager's office will draft a letter of support; Tracey Achenbach, Executive Director of the Housing Trust Fund of Johnson County, regarding the impact of affordable housing dollars provided to the Housing Trust Fund; Adil Adams regarding City Council swearing in. Moved by Botchway, seconded by Salih to move up Item 7, resolution renaming Hickory Trail Park as Calder Park. Moved by Botchway, seconded by Mims, to adopt Res. 18-74, renaming Hickory Trail Park as the Calder Park. Moved by Botchway, seconded by Thomas, to accept correspondence from Jennifer McDonald, Pamela Codd. Parks & Forestry Superintendent Hall presented information. Brianna Wills and Dick Dorsweiler appeared. Individual Council members expressed their views. A public hearing was held on an ordinance approving an OPD-5 and OPD-8 Sensitive Areas Development Plan for Outlot H, Lindeman Subdivision, Part 2A, located South of Lower West Branch Road and North of Anna Street (REZ18-0006). Senior Planner Miklo presented a power point. John Yapp, Allen Homes and Nicholas Theisen appeared. Individual Council members expressed their views. Moved by Botchway, seconded by Mims, that the ordinance approving an OPD-5 and OPD-8 Sensitive Areas Development Plan for Outlot H, Lindeman Subdivision, Part 2A, located South of Lower West Branch Road and North of Anna Street (REZ18-0006), be given first vote. Complete Description March 20, 2018 Page 3 A public hearing was held on an ordinance amending Title 14, Zoning and Chapter 17-5 Housing Code, to amend and clarify regulations related to occupancy of residential dwellings and to establish standards to ensure adequate parking and open space for both rental and owner households that promote safe, healthy, and stable residential neighborhoods. Senior Planner Miklo presented a power point. Individual Council members expressed their views. Moved by Mims, seconded by Botchway, that the ordinance amending Title 14, Zoning and Chapter 17-5 Housing Code, to amend and clarify regulations related to occupancy of residential dwellings and to establish standards to ensure adequate parking and open space for both rental and owner households that promote safe, healthy, and stable residential neighborhoods, be given first vote. 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. 18-4742, conditionally rezoning approximately 0.5 acres of property located at 1010 S. First Avenue (1st and Muscatine for 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), be voted on for final passage at this time. Moved by Mims, seconded by Botchway, that the ordinance be finally adopted at this time. Moved by Botchway, seconded by Thomas, to accept correspondence from Brian Boelk. Senior Planner Miklo presented a power point. Individual Council members expressed their views. A public hearing was held on the ordinance amending Title 3, Entitled "Finances, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," and Title 16, entitled "Public Works," Chapter 3, entitled "City Utilities," Article A, entitled "General Provisions," Section 5 entitled "Establishing City Utility Accounts; Deposits Required". Finance Director Bockenstedt presented a power point. Individual Council members expressed their views. Moved by Botchway, seconded by Salih, that the ordinance amending Title 3, Entitled "Finances, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," and Title 16, entitled "Public Works," Chapter 3, entitled "City Utilities," Article A, entitled "General Provisions," Section 5 entitled "Establishing City Utility Accounts; Deposits Required", be given first vote. A public hearing was held on a resolution determining an area of the city to be an economic development area, and that the rehabilitation, conservation, redevelopment, development, or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of the city; designating such area as appropriate for an urban renewal project; and adopting the Foster Road Urban Renewal Plan therefor. Economic Development Coordinator Ford presented a power point. Nicholas Theisen appeared. Individual Council members expressed their views. Moved by Botchway, seconded by Thomas, to adopt Res. 18-75, determining an area of the city to be an economic development area, and that the rehabilitation, conservation, redevelopment, development, or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of Complete Description March 20, 2018 Page 4 the city; designating such area as appropriate for an urban renewal project; and adopting the Foster Road Urban Renewal Plan therefor. Moved by Botchway, seconded by Taylor, to adopt Res. 18-76, approving an Amendment No. 1 to the Agreement for Private Redevelopment by and between the City of Iowa City and CORE Sycamore Town Center, LLC. Economic Development Coordinator Ford presented information. Individual Council members expressed their views. Moved by Salih, seconded by Mims, to adopt Res. 18-77, adopting a Complete Streets Policy for the City of Iowa City and rescinding Resolution No. 15-81 as amended to include number of trees planted. Transportation Planner Ralston presented information. Individual Council members expressed their views. Moved by Botchway, seconded by Salih, to adopt Res. 18-78, establishing City of Iowa City Strategic Planning Priorities. City Manager Fruin presented information. Individual Council members expressed their views. Moved by Mims, seconded by Taylor, to adopt Res. 18-79, ratifying settlement of impending litigation. Moved by Mims, seconded by Salih, to make the following appointments to Boards and Commissions: appoint Dennis Keitel, 1696 Ridge Road, to the Airport Zoning Commission for a a six-year term, January 1 , 2018 — December 31, 2023; appoint Andrew Martin, 1824 G Street, to the Board of Appeals for a five-year term, January 1 , 2018 - December 31, 2022, for a HBA Rep. or qualified experience and training; appoint Emily Bushman, 100 Peterson Hall, to the Civil Service Commission for a four-year term, April 2, 2018 - April 4, 2022. The Mayor noted that no applications were received for the following vacancies and all will remain open until filled: Airport Zoning Brd. of Adjustment for a five-year term, January 1, 2014 - December 31 , 2018 (Formerly advertised); Airport Zoning Brd. of Adjustment for a five-year term, January 1, 2016 - December 31 , 2020 (Formerly advertised); 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. Community Comment: 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 mentioned the solar assessment project, the climate action committee finalizing their projects, assisting ability partnership grants, RAGBRAI planning, and the UNESCO International meeting. Moved by Botchway, seconded by Salih, to adjourn 9:23 p.m. to work session. Ja es A. Throgmorton, Mayor Ke ie K. Fruehli g, City Clerk. 03-20-18 2a(1) 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 — 3/6/18 Iowa City City Council special meeting, 5:00 pm. at City Hall. Mayor Throgmorton presiding. Council members present: Cole, Mims, Salih, Taylor, Thomas, Throgmorton. Absent: Botchway. Unless otherwise noted, all actions were affirmative and unanimous, Moved and seconded to adjourn to executive session to discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property. The minutes and the tape recording of a session closed under this paragraph (Real Estate) shall be available for public examination when the transaction discussed is completed. The Mayor declared the motion carried and adjourned into executive session. Moved and seconded to adjourn special meeting at 5:21 p.m. Amore complete I ption of Council Activities is on file in the office of the City Clerk. s/Jas A. Throgmo Mayor s/Kellie K. Fre g, City Cler Submittedfo publication /13/18. 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 March 6, 2018 Iowa City City Council special meeting, 5:00 p.m. at City Hall. Mayor Throgmorton presiding. Council members present: Cole, Mims, Salih, Taylor, Thomas, Throgmorton. Absent: Botchway. Staff members present: Fruin, Monroe, Dulek, Fruehling. Unless otherwise noted, all actions were affirmative and unanimous, Moved by Salih, seconded by Mims, to adjourn to executive session to discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property. The minutes and the tape recording of a session closed under this paragraph (Real Estate) shall be available for public examination when the transaction discussed is completed. The Mayor declared the motion carried and adjourned into executive session 5:01 p.m. Council returned to open session 5:20 p.m. Moved by Salih, seconded by Taylor, to adjourn special meeting at 5:21 p.m. James A. Throgmorton, Mayor Kellie K. Fruehling, City Clerk rF-03-20-118 CITY OF IOWA CITY 2a(2) MEMORANDUM Date: March 14, 2018 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, March 6, 2018, 5:20 PM in Emma J. Harvat Hall Council: Botchway (absent), Cole, Mims, Salih, Taylor, Thomas, Throgmorton. IJISG: Nelson Staff: Fruin, Monroe, Andrew, Dulek, Fruehling, Bockenstedt, Matherly, W. Ford, Seydell-Johnson, Hightshoe, Sovers, Havel, Ralston (A transcription and PowerPoint are available in the City Clerk's Office and the City website.) V IJYYJ�l YYYYIG lV 111G OIIIIGAOIIVII VYII{�Y QIIVI YQYIC IIVY.91111i1 City Manager Fruin presented information to Council regarding updates to the current annexation policy to provide for affordable housing contributions as recommended by the Affordable Housing Plan. Individual Council members expressed their views. Action: Before sending to Planning and Zoning Commission for consideration, NDS will revise the Affordable Housing Annexation Policy as follows: • Specify "fee in lieu" as it relates to the affordable housing model and helping the School District achieve a better balance of affordable housing within school boundaries. • NDS will also contact affordable housing partners to ensure that the number of years of affordable housing required is desirable. As we gather this feedback, the policy will be revised to include a commitment to "long-term affordability" with a strong preference of affordability for a minimum of 20 years. • The 10% requirement will be left as it reads. • From the second sentence, "a goal of will be removed. Clarification of Agenda Items • [Agenda Item 4d(3)]... Frauenholtz-Miller Park ...Council member Thomas asked for clarification on the project figures. Parks & Recreation Director Seydell-Johnson and City Engineer Havel stated that it was due to an increase in quantity versus an addition of items. • [Agenda Item 4d(6)]... Police Officer Grant Over hires ... Mayor Pro tem Taylor asked what the procedure was when the grant positions are done. City Manager Fruin stated the over hires would be absorbed through attrition as employees leave the department. • [Agenda Item 4f(5)]... Andrew Wendel: Inquiring about an Interview ... Mayor Throgmorton commented that he had contacted Mr. Wendel and shared information provided by Assistant to the City Manager Andrew. The Mayor also stated he would be meeting with him for a short interview. Council Work Session March 6, 2018 Page 2 0- 1. (IP8, Memo from Animal Services Supervisor: Urban Wildlife — Deer) Council discussed the information provided in the February 151' information packet. Animal Services Supervisor Ford was present to answer questions. Action: Police will initiate the work with the DNR Commission to begin a process for culling the deer herd. At the same time, Police will begin the process for reconvening a deer task force, whose duty will be to regularly assess management of the deer population. (Break to Formal meeting 6:41 p.m. - Returned 8:16 p.m.) Strategic Planning Discussion Mayor Throgmorton facilitated the discussion and Council continued their Strategic Planning discussion from February 20th. Council discussed the items indicated on the Mayor's handout which was circulated prior to the meeting. Action: City Manager's office will revise the Strategic Plan items and include in next agenda packet with a resolution to adopt. Two items will be removed from the plan and added to the pending work session list. Information Packet Discussion [IP8 and I1310, February 151 (cont.) ➢ February 15 2. (IP10, Memo from Assistant Transportation Planner: Langenberg Avenue Traffic Control) Council discussed the information provided in the February 151 information packet. Action: Staff will arrange for consultation with the neighborhood surrounding Langenberg to listen to their traffic safety concerns. Information Packet Discussion [February 22 March 11 ➢ February 22 1. (IP2, Copy of article from Assistant City Manager: Affordable Housing Shortage Expected to Worsen Under New Tax Law) Mayor Throgmorton expressed his views on the article. 2. (IP3, Information from Iowa Department of Transportation (DOT): 1-80 Planning Study) Council member Mims encouraged the public to visit the [DOT website to look at the study and see the changes they are planning for 1380. ➢ March 1 1. (IPS, Pending Work Session Topics) Mayor Throgmorton requested the pending work session list be placed on the next work session for discussion, along with the Graduate and Professional Students Association. Action: The March 20 Work Session will include a discussion of pending work session topics and an invitation to discuss student liaison position with University Graduate Student Government. Council Work Session March 6, 2018 Page 3 2. (IP13, Letter from Vice President and Senior Pastor Gloria Dei Lutheran Church: Gloria Dei Christus House (Sanxay-Gilmore House) 109 East Market Street) Council member Cole requested more information on plans for the structure. City Manager Fruin stated the church had withdrawn their request to move the structure to the Jefferson Courtyard and pledged to work with anyone interested in preserving the structure to move it. 3. (IP6, Email from Mayor: Memo about responding to black parents) Mayor Throgmorton and Mayor Pro tem Taylor noted their meeting with parents and the suggestions made and asked the item be put on the pending work session list for further discussion. Action: Staff will add the suggestions from black parents for recreation opportunities for youth to pending work session list. 4. (IP8, Memo from City Manager: Federal Aid Swap Information Request) Council members discussed the memo from City Manager Fruin. Action: The City Manager's office will assist the Mayor with drafting a letter to the DOT, to be shared with the Metropolitan Planning Organization, regarding planned state highway projects. Council updates on assigned boards, commissions and committees Council members reported on various assigned boards, commissions and committees. Adjourn 9:36 p.m. 03-20-18 2a(3) Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $ Official Council Action — 3/6/18 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council members present: Cole, Mims, Salih, Taylor, Thomas, Throgmorton. Absent: Botchway. The Mayor presented Student Leadership Awards to Alexander Elementary student: Jaylan Graham. The Mayor proclaimed Special Olympics Month — March, Joyce Rossie, Laurie Ruth, Sandy Slezak, Kristin Knebel, and Sherry McKee accepting. 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 and to remove from Consent Calendar and consider as a separate item 4d(2) resolution rejecting bids for Riverfront Crossings Park, Phase 3. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 30, Work Session (Strategic Planning); February 20, Work Session; February 20, Regular formal Official & Complete Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Civil Service Commission - February 2; Human Rights Commission - January 23; Library, Board of Trustees: January 25; Parks & Recreation Commission: January 10; Senior Center Commission: January 18; Telecommunications Commission: November 30. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Trumpet Blossom Cafe, 310 E. Prentiss St.; Outdoor Service Area for Trumpet Blossom Cafe, 310 E. Prentiss St.; Class E Liquor License for Kum & Go #504, 2303 Muscatine Ave.; Class C Beer Permit for Dollar General Store #8137, 41 Highway 1 W.; Class C Liquor License for B. P. O. Elks #590, 637 Foster Rd.; Refund an unused portion of a Class C Beer Permit for Acapulco Mexican Bakery # 2, 1937 Keokuk St., Suite A; Permanent Transfer Class E Liquor License for Smokin' Joe's Tobacco and Liquor Outlet #18, 1901 Broadway St. Resolutions and Motions: Res. 18-55, awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the 2018 Roof Improvements — Water Treatment Plant & Water Distribution Facility Project; Res. 18-56, accepting the work for the Frauenholtz-Miller Park Project 2016; Res. 18-57, accepting the work for the Asphalt Resurfacing 2017 Project; Res. 18-58, authorizing the award of a contract to provide, install, and service existing and new weather alert sirens; Res. 18-59, amending budgeted positions in the Police Department by temporarily adding two full-time police officer positions. Setting Public Hearings: Setting a public hearing for March 20 on an ordinance approving a rezoning and Sensitive Areas Development Plan for Lindemann Subdivision Part Eight, located in the OPD-5/OPD-8 zone located South of Lower Official Actions March 6, 2018 Page 2 West Branch Road and North of Anna Street (REZ18-0006); Setting a public hearing for March 20 on an ordinance amending Title 14, Zoning and Chapter 17-5 Housing Code, to amend and clarify regulations related to occupancy of residential dwellings and to establish standards to ensure adequate parking and open space for both rental and owner households that promote safe, healthy, and stable residential neighborhoods; Res. 18-60, setting a public hearing for March 20, 2018, on an ordinance amending Title 3, Entitled "Finances, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," and Title 16, entitled "Public Works," Chapter 3, entitled "City Utilities," Article A, entitled "General Provisions," Section 5 entitled "Establishing City Utility Accounts; Deposits Required". Correspondence: Karin Southard regarding Water shut off to install larger main for Kinnick House [Staff response included]; Brian Flanagan regarding Low income housing — Riverfront Crossings development; Paul Close regarding Mobility Scooter; Pedestrian Mall Fountain stage from Dave Rosazza, Jay Parsons; Andrew Wendel regarding Inquiring about an Interview; Kate Holstrum regarding Contacting for a school project for the University of Iowa [Staff response included]; Acting Sr. Transportation Engineering Planner: Installation of (1) "No Parking Corner To Here" sign on the southeast comer of Hollywood Boulevard at the intersection with Miami Drive; Acting Sr. Transportation Engineering Planner: Establishment of "No Parking Any Time" parking prohibition on the east side of Oaklawn Avenue; Tony Wobeter: Deer Overpopulation with petition signed by 46 individuals; Jim and Judy Buddenbaum: Regina's sports Facility/Administrative Hearing Moved and seconded to adopt Res. 18-61, rejecting bids received on February 28, 2018 for the Riverfront Crossings Park, Phase 3 Project and setting a new date for receipt of bids for the rebidding of Riverfront Crossings Park, Phase 3 Project, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. Community Comment, the following individuals appeared: Judy Atkins regarding deer management; Nicholas Theisen regarding Affordable Housing fund uses; Ryan Sempf, Iowa City Downtown District, regarding Ped mall project thank you and future capital improvements to include two-way conversions of Market and Jefferson Street; Tracey Achenbach, Executive Director of the Housing Trust Fund of Johnson County, regarding affordable housing and proposed annexation policy. A public hearing was held on an ordinance conditionally rezoning approximately 0.5 acres of property located at 1010 S. First Avenue 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). Moved and seconded that the ordinance conditionally rezoning approximately 0.5 acres of property located at 1010 S. First Avenue 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), be given first vote. Official Actions March 6, 2018 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. 18- 4740, rezoning approximately 53.29 acres of property from High Density Single Family Residential (RS -12) to Planned Development Overlay - High Density Single Family Residential (OPD/RS-12) zone for 50.11 acres and Commercial Office (CO -1) zone for 3.18 acres located south of 1-80 between Dubuque Street and Prairie Du Chien Road (REZ17-00017), 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 Ord. 18-4741, rezoning approximately 8.62 acres of property from County Commercial (C) and County Multifamily Residential (RMF) to Interim Development Multi -family Residential (ID -RM) zone for 5.86 acres and Interim Development Single Family(ID-RS) for 2.76 acres located at 4643 Herbert Hoover Highway SE (REZ17-00020), be passed and adopted. A public hearing was held on a resolution amending the FY2018 operating Budget. Moved and seconded to adopt Res. 18-62, amending the FY2018 operating Budget. A public hearing was held on a resolution approving proposed FY2019 operating Budget, the proposed three-year Financial Plan for FY2018 - FY2020, and the five-year Capital Improvement Plan 2018 — 2022. Jeremy Endsley appeared. Moved and seconded to adopt Res. 18-63, adopting the annual budget for the fiscal year ending June 30, 2019. Moved and seconded to adopt Res. 18-64, approving the three-year financial plan and the five-year capital improvement plan for the City of Iowa City, Iowa. The Mayor noted previous announced vacancies to Boards and Commissions: Airport Zoning Brd. of Adjustment for a five-year term, January 1, 2014 - December 31, 2018 (Formerly advertised); Airport Zoning Brd. of Adjustment — One vacancy to fill a five-year term, January 1, 2016 - December 31, 2020 (Formerly advertised); Airport Zoning Commission for vacancy to fill 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; Civil Service Commission fir a 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. More information may be found on the City website or in the City Clerk's office. Moved and seconded to adjourn meeting 8:16 p.m. and resume work session. A morrccoompjete tF iption of Council Activities is on file in the office of the City Clerk. G �`'' s/ mes A. Throgm on, Mayor s/Kellie K. Fr ehling, City Cl k Submitted o catiioon 3/13/18. 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 March 6, 2018 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Throgmorton presiding. Council members present: Cole, Mims, Salih, Taylor, Thomas, Throgmorton. Absent: Botchway. Staff members present: Fruin, Monroe, Andrew, Dulek, Fruehling, Knoche, Hightshoe, Budding, Bockenstedt, Miklo. UISG: Nelson. The Mayor presented Student Leadership Awards to Alexander Elementary student: Jaylan Graham. The Mayor proclaimed Special Olympics Month — March, Joyce Rossie, Laurie Ruth, Sandy Slezak, Kristin Knebel, and Sherry McKee accepting. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Taylor, seconded by Salih, that the items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended and to remove from Consent Calendar and consider as a separate item 4d(2) resolution rejecting bids for Riverfront Crossings Park, Phase 3. Approval of Council Actions, subject to corrections, as recommended by the City Clerk: January 30, Work Session (Strategic Planning); February 20, Work Session; February 20, Regular formal Official & Complete Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Civil Service Commission - February 2; Human Rights Commission - January 23; Library, Board of Trustees: January 25; Parks & Recreation Commission: January 10; Senior Center Commission: January 18; Telecommunications Commission: November 30. Permit Motions and Resolutions as Recommended by the City Clerk. Renewal: Class C Liquor License for Katy LLC, dba Trumpet Blossom Cafe, 310 E. Prentiss St.; Outdoor Service Area for Katy LLC, dba Trumpet Blossom Cafe, 310 E. Prentiss St.; Class E Liquor License for Kum & Go LC, dba Kum & Go #504, 2303 Muscatine Ave.; Class C Beer Permit for Dolgencorp, LLC, dba Dollar General Store #8137, 41 Highway 1 W.; Class C Liquor License for Iowa City Lodge No 590 B.P.O Elks, dba B. P. O. Elks #590, 637 Foster Rd.; Refund an unused portion of a Class C Beer Permit for Acapulco Mexican Bakery # 2, 1937 Keokuk St., Suite A; Permanent Transfer Class E Liquor License for The Outlet, Inc., dba Smokin' Joe's Tobacco and Liquor Outlet #18, 1901 Broadway St. Resolutions and Motions: Res. 18-55, awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract to Advanced Builders for $460,000,00 for construction of the 2018 Roof Improvements — Water Treatment Plant & Water Distribution Facility Project; Res. 18-56, accepting the work for the Frauenholtz-Miller Park Project 2016; Res. 18-57, accepting the work for the Asphalt Resurfacing 2017 Project; Res. 18-58, authorizing the award of a contract to provide, install, and service existing and new weather alert sirens; Res. 18-59, amending budgeted positions in the Police Department by temporarily adding two full-time police officer positions. Setting Public Hearings: Setting a public hearing for March 20 on an ordinance approving a rezoning and Sensitive Areas Development Plan for Lindemann Complete Description March 6, 2018 Page 2 Subdivision Part Eight, located in the OPD-5/OPD-8 zone located South of Lower West Branch Road and North of Anna Street (REZ18-0006); Setting a public hearing for March 20 on an ordinance amending Title 14, Zoning and Chapter 17-5 Housing Code, to amend and clarify regulations related to occupancy of residential dwellings and to establish standards to ensure adequate parking and open space for both rental and owner households that promote safe, healthy, and stable residential neighborhoods; Res. 18-60, setting a public hearing for March 20, 2018, on an ordinance amending Title 3, Entitled "Finances, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties," and Title 16, entitled "Public Works," Chapter 3, entitled "City Utilities," Article A, entitled "General Provisions," Section 5 entitled "Establishing City Utility Accounts; Deposits Required". Correspondence: Karin Southard regarding Water shut off to install larger main for Kinnick House [Staff response included]; Brian Flanagan regarding Low income housing — Riverfront Crossings development; Paul Close regarding Mobility Scooter; Pedestrian Mall Fountain stage from Dave Rosazza, Jay Parsons; Andrew Wendel regarding Inquiring about an Interview; Kate Holstrum regarding Contacting for a school project for the University of Iowa [Staff response included]; Acting Sr. Transportation Engineering Planner: Installation of (1) "No Parking Corner To Here" sign on the southeast corner of Hollywood Boulevard at the intersection with Miami Drive; Acting Sr. Transportation Engineering Planner: Establishment of "No Parking Any Time" parking prohibition on the east side of Oaklawn Avenue; Tony Wobeter: Deer Overpopulation with petition signed by 46 individuals; Jim and Judy Buddenbaum: Regina's sports Facility/Administrative Hearing Moved by Mims, seconded by Taylor, to adopt Res. 18-61, rejecting bids received on February 28, 2018 for the Riverfront Crossings Park, Phase 3 Project and setting a new date for receipt of bids for the rebidding of Riverfront Crossings Park, Phase 3 Project, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. Parks & Recreation Director Seydell-Johnson presented information. Community Comment, the following individuals appeared: Judy Atkins regarding deer management; Nicholas Theisen regarding Affordable Housing fund uses; Ryan Sempf, Iowa City Downtown District, regarding Ped mall project thank you and future capital improvements to include two-way conversions of Market and Jefferson Street; Tracey Achenbach, Executive Director of the Housing Trust Fund of Johnson County, regarding affordable housing and proposed annexation policy. 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). Senior Planner Miklo presented a power point. Individual Council members expressed their views. Moved by Mims, seconded by Thomas, that the 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 Complete Description March 6, 2018 Page 3 Office (CO -1) and a portion of 1025 Wade Street from Commercial Office (CO -1) to Community Commercial (CC -2) (REZ17-00019), be given first vote. 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. 18-4740, rezoning approximately 53.29 acres of property (Foster Road — Vintage Cooperatives) from High Density Single Family Residential (RS -12) to Planned Development Overlay - High Density Single Family Residential (OPD/RS-12) zone for 50.11 acres and Commercial Office (CO -1) zone for 3.18 acres located south of 1-80 between Dubuque Street and Prairie Du Chien Road (REZ17- 00017), be voted on for final passage at this time. Moved by Mims, seconded by Thomas, that the ordinance be finally adopted at this time. Neighborhood & Development Services Director Hightshoe presented information. Individual Council members expressed their views. Moved by Salih, seconded by Mims, that Ord. 18-4741, rezoning approximately 8.62 acres of property from County Commercial (C) and County Multifamily Residential (RMF) to Interim Development Multi -family Residential (ID -RM) zone for 5.86 acres and Interim Development Single Family(ID-RS) for 2.76 acres located at 4643 Herbert Hoover Highway SE (REZ17-00020), be passed and adopted. A public hearing was held on a resolution amending the FY2018 operating Budget. Moved by Mims, seconded by Thomas, to adopt Res. 18-62, amending the FY2018 operating Budget. No one appeared. A public hearing was held on a resolution approving proposed FY2019 operating Budget, the proposed three-year Financial Plan for FY2018 - FY2020, and the five-year Capital Improvement Plan 2018 — 2022. City Manager Fruin presented a power point. Individual Council members expressed their views. Jeremy Endsley appeared. Moved by Mims, seconded by Salih, to adopt Res. 18-63, adopting the annual budget for the fiscal year ending June 30, 2019. Moved by Salih, seconded by Mims, to adopt Res. 18-64, approving the three-year financial plan and the five-year capital improvement plan for the City of Iowa City, Iowa. The Mayor noted previous announced vacancies to Boards and Commissions: Airport Zoning Brd. of Adjustment for a five-year term, January 1, 2014 - December 31, 2018 (Formerly advertised); Airport Zoning Brd. of Adjustment — One vacancy to fill a five-year term, January 1, 2016 - December 31, 2020 (Formerly advertised); Airport Zoning Commission for vacancy to fill 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; Civil Service Commission fir a 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 the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Complete Description March 6, 2018 Page 4 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 noted Council reservations for the upcoming tours of the water plant on March 16th and March 23rd. Moved by Salih, seconded by Mims, to adjourn meeting 8:16 p.m. and resume work session. James A. Throgmorton, Mayor Kellie K. Fruehling, City Clerk