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HomeMy WebLinkAbout2018-11-20 Council minutes Subject to change as finalized by the City Clerk.For atrial official copy,contact the City Clerk's Office 356-5041 Summary of Minutes November 20, 2018 - 7:00 PM Iowa City City Council regular meeting, held in Emma J. Harvat Hall, 410 E Washington St. Mayor Throgmorton presiding. Council members present: Cole, Mims, Salih, Taylor, Teague, Thomas, Throgmorton. Staff members present: Fruin, Monroe, Andrew, Dikes, Fruehling, Hightshoe, Sitzman, Russett, Seydell-Johnson, Barker, Knoche, Havel. UISG: Stewart. 1. Call to Order Mayor Throgmorton offered condolences to the family of previous Mayor Darrel Courtney. 2. Student Leadership Awards - Horace Mann Elementary The Mayor presented Student Leadership Awards to Horace Mann Elementary students. 2.a. Eleanor Decker 2.b. Tommy June Simmons 3. Proclamations 3.a. UNESCO City of Literature Day John Kenyon, Executive Director for the Iowa City UNESCO City of Literature, accepting. Beginning of Consent Calendar(Items 4-8) Consider adoption of the Consent Calendar as presented or amended 4. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 4.a. November 6, Work Session 4.b. November 6, Regular formal Summary of Minutes 5. Receive and File Minutes of Boards and Commissions 5.a. Community Police Review Board: October 9 5.b. Public Art Advisory Committee: October 4 6. Permit Motions and Resolutions (as recommended by the City Clerk) 6.a. Liquor License—Renewals 1. Class E Liquor License for Kum & Go LC, dba Kum & Go#51, 323 E. Burlington St. 2. Class E Liquor License for Kum & Go LC, dba Kum & Go#52, 25 W. Burlington St. 3. Class E Liquor License for Reif Oil Company, dba Iowa City Fast Break, 2580 Naples Ave. November 20, 2018 Summary of Minutes Page 1 4. Class C Liquor License for Lusati, Inc., dba Quinton's Bar and Deli, 215 E. Washington St. 5. Class C Liquor License for Blazin Wings, Inc., dba Buffalo Wild Wings, 201 S. Clinton St. 6. Special Class C Liquor License for Pagliai Pizza, LLC, dba Pagliai's Pizza, 302 E. Bloomington St. 7. Resolutions and Motions 7.a. Disbursements - Consider a motion to approve disbursements in the amount of$15,235,735.25 for the period of September 1 through September 30, 2018, 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. 7.b. Disbursements - Consider a motion to approve disbursements in the amount of $11,118,517.30 for the period of October 1 through October 31, 2018, 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. 7.c. Resolution accepting payment of $1500.00 civil penalty and waiver of right to hearing from Deli Mart#1 (Resolution 18-316) 7.d. Resolution accepting payment of$1500.00 civil penalty and waiver of right to hearing from Deli Mart#2 (Resolution 18-317) 7.e. Resolution authorizing the acquisition of property interests necessary for construction of the Burlington and Madison Intersection Improvements Project. (Resolution 18-318) 7.f. Resolution authorizing the acquisition of property interests necessary for construction of the Prentiss Street Bridge Replacement Project. (Resolution 18-319) 7.g. Resolution approving final plat of Walnut Crossing, Iowa City, Iowa. (SUB18-00015) (Resolution 18-320) 8. Correspondence 8.a. Carol deProsse: Tree Planting [Staff response included] 8.b. Sara Barron: Support for homeownership program for Taylor/Davis 8.c. Mary Gravitt: traffic light at Washington and Linn 8.d. Lori Kendrick: Iowa City Deer Management 8.e. Mikaela Brockett: Plaen View parking and mail delivery [Staff response included] 8.f. Mary Gravitt: IC bus service Veterans Day no info [Staff response included] 8.g. Paul Kelly: Problem with City Inspectors office [Staff response included] November 20, 2018 Summary of Minutes Page 2 8.h. Martha Norbeck: climate commitments and development bonuses in Iowa City 8.i. Establishment of parking prohibition on Preston Lane 8.j. Establishment of parking prohibition on Wales Street; George and Rebecca Bergus, Deb Minot 8.k. Competitive Quotation Memo End of Consent Calendar The following individuals appeared: Lori Kendrick regarding item 8.d and George Bergus regarding item 8.j. Council member Salih noted item 8.c and asked if staff had looked into the concerns mentioned. City Manager Fruin provided information. Motion to approve consent calendar (Items 4-8) as amended, removing and deferring item 84. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 9. Community Comment(items not on the agenda) The following individuals appeared: Rick Webber, representing the Senior Center Commission; Brandon Ross; and Kathryn Strandell regarding accessible parking space in the ramps. 10. Planning and Zoning Matters 10.a. Ordinance conditionally rezoning approximately 5.82 acres of property located at 1914 S. Gilbert Street, 1805 Waterfront Drive, 260, 306, & 346 Southgate Avenue, from Intensive Commercial (CI-1) to Neighborhood Public (P-1). (REZ18-00018) A public hearing was held. Development Services Coordinator Sitzman presented a power point. Matt Miller, Project Manager, and Council members Mims presented additional information. Individual Council members expressed their views. Motion to give first consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) Motion to accept correspondence from Gustave Stewart. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 10.b. Ordinance conditionally rezoning approximately 5.49 acres of property located at 4643 Herbert Hoover Highway, from Interim Development Multi-Family Residential (ID-RM) to Medium Density Multi-Family Residential (RM-20) and Low Density Multi-Family Residential (RM-12). (REZ18-00020) A public hearing was held. Development Services Coordinator Sitzman presented a power point. City Engineer Havel provided additional information. Jamie Theiland, President/CEO of Sands Development Co, November 20, 2018 Summary of Minutes Page 3 presented a power point. Individual Council members expressed their views. Motion to give first consideration. Moved by M. Salih, seconded by R. Cole. Motion Passed. (6 Ayes) Nays: Thomas. 10.c. Ordinance amending Title 14, Zoning Code of the Iowa City Code related to Transfer of Development Rights for certain historic properties. (ZCA18-00003) A public hearing was held. Senior Planner Russett presented a power point. The following individuals appeared: Kevin Boyd, Historic Preservation Commission Chair; Karen Kubby, and Ginalie Swaim, Friends of Historic Preservation. Individual Council members expressed their views. City Attorney Dilkes provided additional information. Motion to continue public hearing and defer first consideration to 12/4. Moved by M. Salih, seconded by B Teague. Motion Passed. (6 Ayes) Nays: Cole. 10.d. Ordinance amending Title 14, Zoning Code of the Iowa City Code related to Public Art Fees in Riverfront Crossings (ZCA18-00002) (Pass and Adopt) Motion to pass and adopt Ordinance 18-4770. Moved by R. Cole, seconded by S. Mims. Motion Passed. (7 Ayes) Regular Formal Agenda 11. Resolution Approving and authorizing the Mayor to Sign and the City Clerk to attest an Economic Development Communication Plan between the Iowa City Area Development Group and Participating Cities Motion to approve Resolution 18-321. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) City Manager Fruin presented information. Mark Nolte, Iowa City Area Development (ICAD), appeared. Individual Council members expressed their views. 12. Resolution approving project manual and estimate of cost for the construction of the Hickory Hill Park Improvements Project — Phase 1, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. Parks & Recreation Director Seydell-Johnson presented a power point. Individual Council members expressed their views. Motion to approve Resolution 18-322. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) November 20, 2018 Summary of Minutes Page 4 13. Resolution approving plans, specifications, form of agreement, and estimate of cost for the construction of the City Hall MPOJC Renovation Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. City Manager Fruin presented information. Motion to approve Resolution 18-323. Moved by M. Salih, seconded by J. Thomas. Motion Passed. (7 Ayes) 14. Resolution approving project manual and estimate of cost for the construction of the West Riverbank Stabilization Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. City Engineer Havel presented information. Individual Council members expressed their views. Motion to approve Resolution 18-324. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 15. Resolution approving project manual and estimate of cost for the construction of the Wastewater Treatment Facility Backup Generation and Electrical Distribution Upgrade Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held Public Works Director Knoche presented information. Motion to approve Resolution 18-325. Moved by J. Thomas, seconded by R. Cole. Motion Passed. (7 Ayes) 16. Resolution approving project manual and estimate of cost for the construction of the 2018 Annual Sewer Rehabilitation Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. Public Works Director Knoche presented information. Motion to approve Resolution 18-326. Moved by B Teague, seconded by M. Salih. Motion Passed. (7 Ayes) 17. Ordinance amending Title 10, entitled "Public Ways and Property," Chapter 3, entitled "Commercial Use of Sidewalks," to provide for sidewalk retailing every day from March through October. (Second Consideration) Motion to waive second consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) November 20, 2018 Summary of Minutes Page 5 Motion to pass and adopt Ordinance 18-4771. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) 18. Ordinance Amending Title 1 "Administration", Chapter 5 "City Council", Section 3 "Compensation" of the City Code to increase the salary and health insurance benefit of the Mayor and Members of the City Council effective January 1, 2020. (Second Consideration) Motion to give second consideration. Moved by R. Cole, seconded by J. Thomas. Motion Passed. (5 Ayes) Nays: Mims, Salih. Individual Council members expressed their views. 19. Resolution assessing $1500.00 civil penalty against Creekside Market Motion to approve Resolution 18-327. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) Sergeant Batcheller, Iowa City Police Department, presented information. Individual Council members expressed their views. City Attorney Dilkes offered additional information. 20. Council Appointments 20.a. Board of Adjustment-One vacancy to fill a five-year term, January 1, 2019- December 31, 2023. (Term expired for T. Gene Chrischilles) Appoint Amy Petorius. 20.b. Human Rights Commission - Three vacancies to fill a three-year term, January 1, 2019 - December 31, 2021. (Terms expired for Adil Adams, Joe Coulter, Eliza Willis) Appoint Adil Adams, Jessica Ferdig, and Noemi Ford. 20.c. Parks and Recreation Commission -Two vacancies to fill a four-year term, January 1, 2019 - December 31, 2022. (Terms expired for Wayne Felt, Lucie Laurian) Appoint Lucas Foelsch and Angie Smith. 20.d. Public Art Advisory Committee - One vacancy to fill an unexpired term, Upon appointment - December 31, 2019 (Erin Fitzgerald resigned) and One vacancy to fill a three-year term, January 1, 2019 - December 31, 2021. (Term expired for Tam Bodkin Bryk) Appoint Andrea Truitt - unexpired term and Edward Boyken - three year term. 20.e. Senior Center Commission -One vacancy to fill a three-year term, November 20, 2018 Summary of Minutes Page 6 January 1, 2019 - December 31, 2021. (Term expired for Lorraine Dorfman) Motion to appoint vacancies. Moved by S. Mims, seconded by R. Cole. Motion Passed. (7 Ayes) Appoint Lorraine Dorfman. 21. Announcement of Vacancies — Previous 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. Airport Zoning Commission - One vacancy to fill an unexpired term, upon appointment - December 31, 2021. (Matthew Wolford resigned) Applications must be received by 5:00P.M., Tuesday, December 11, 2018. Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2014 - December 31, 2018. (Formerly advertised) Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2016 - December 31, 2020. (Formerly advertised) Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2019 - December 31, 2023. (New full term) Board of Appeals HVAC or Building Professional - One vacancy to fill a five-year term, January 1, 2019 - December 31, 2023. (Term expired for Jim Walker) Historic Preservation Commission (E. College St) - One vacancy to fill a three-year term, July 1, 2018 - June 30, 2021. (Term expired for Esther Baker) Historic Preservation Commission (Jefferson St) - One vacancy to fill a three-year term, July 1, 2016 - June 30, 2019. (New District formed) Telecommunications Commission - One vacancy to fill a three-year term, July 1, 2018 - June 30, 2021. (Term expired for Derek John) Vacancies will remain open until filled. 22. Community Comment The following individuals appeared: Gustave Stewart, UISG Liaison, regarding UISG updates. 23. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. November 20, 2018 Summary of Minutes Page 7 24. Report on Items from City Staff a. City Manager - None b. City Attorney - None c. City Clerk - None 25. Adjourn Motion to adjourn meeting at 10:29 p.m. Moved by S. Mims, seconded by B Teague. Motion Passed. (7 Ayes) J. ries A. Throgmorton, Mayor Kalli K. Fruehling,; ty Clerk ( November 20, 2018 Summary of Minutes Page 8 + r ui �1 lat • yyrrmr�� CITY Ok IOWA CITY www.icgov.org November 20, 2018 ATTACHMENTS: Description 11/6, Council Work Session minutes Item Number: 4.a. r AM,:.®fir, CITY OF IOWA CITY .,, Aw M E M 0 RA N D U M Date: November 14, 2018 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, November 6, 2018, 4:00 PM in Emma J. Harvat Hall Council: Cole, Mims, Salih, Taylor, Teague, Thomas, Throgmorton. UISG: Stewart Staff: Fruin, Monroe, Andrew, Dilkes, Fruehling, Sitzman, Laverman, Lehmann, Rackis, Russett, Ford, Bockenstedt, Heitner, Grier, Havel, Knoche, Nurnberg (A transcription and PowerPoint are available in the City Clerk's Office and the City website.) Discuss height bonus allowances for 12 Court Street Mayor Throgmorton gave brief background information on previous discussions. Development Services Coordinator Sitzman presented a power point. Individual Council members expressed their views. Action: The City Manager will work with the 12 Court Street development team to prepare a draft height bonus proposal for Council to discuss at an upcoming work session. Comments received will aim to further inform the developer of Council expectations prior to the submission of a formal application for height bonus. Discuss proposed Taylor/Davis housing rehabilitation project City Manager Fruin presented information. Individual Council members expressed their views. Community Development Planner Lehmann provided additional information. Action: Staff will identify options to bolster the South District homeownership program with an equivalent monetary investment to that of the UniverCity program. Such options will be presented to the City Council in a future work session. Clarification of Agenda Items • [10.a]... Richard Rodgers: KCRG news... Council member Cole gave background information regarding the issue and reported to Council that he had met with staff, went over housing policies. Cole stated that after meeting with staff he believes the City does not need to further develop the issue and keep consistency with all properties. Cole noted he would follow up with the property owner to discuss the issue further in detail. • [6.m]... Telecommunications Commission: September 24 ... Mayor Throgmorton questioned the future duties/role of the Commission. Assistant City Manager Monroe reported that staff would be communicating with the Commission and coming back to Council with more information. City Manager Fruin and City Attorney Dilkes provided additional information. Individual Council members expressed their views. Council Work Session November 6, 2018 Page 2 Action: Staff will continue to work with the Telecommunications Commission on a proposal to Council regarding the role the Commission may serve in the future. Staff will present a history of the Commission to its members and ask that they develop a recommendation on the future responsibilities of the commission, if any. Upon completion of that recommendation, staff will schedule a joint work session with the City Council. • [10.b]... Larry Harney: Lack of sidewalks... Council member Salih inquired as to who the responsible party is for new construction and building of sidewalks and the relation to the areas noted in the email. City Manager Fruin provided information. • [8.h]... Idyllwild Stormwater Drainage Diversion... Mayor Throgmorton asked if staff could provide information on the project during the formal meeting during discussion of the consent calendar. • [8.m]... Dodge Street Functional Design... Mayor Throgmorton asked if the draft contract called for consideration of road width, lane width, etc. City Engineer Havel stated that the intent of the contact is to be the first look which provides insight to what would be needed for funding and the overall scope of the project. Information Packet Discussion (October 18, October 25, November 11 ➢ October 18 No discussion. ➢ October 25 1. (IP6, Copy of article from City Manager: When Many College Students Live Off Campus, Poverty Rate Goes Up) Council member Mims noted the significant difference for Iowa City. Mayor Pro tem Taylor also expressed her views. 2. (I P4, Memorandum from City Manager: Sunday Transit Service) Council member Salih requested to look at limited Sunday transportation services be added to the calendar year 2019, even if it's for partial routes. Individual Council members expressed their views. City Manager Fruin provided additional information. Action: Staff will reach out to the Community Transportation Committee and the Livable Communities Transportation Committee and ask that they suggest alternative ideas for addressing Sunday public transportation needs. In addition, staff should begin to contemplate and explore any ideas for interim Sunday service measures until the final transportation study is complete. 3. (I P2, Email from Council Member Teague with articles: Potential public health and transit program) Mayor Pro tem Taylor noted the article and offered ideas for free transit. Council member Teague stated how important public transportation is and mentioned the limitations for those who use it. (Recess to formal meeting 6:38 pm) 4. (I P2 (continued), Email from Council Member Teague with articles: Potential public health and transit program) Mayor Throgmorton summarized discussion for item IP4 preceding the formal meeting. Individual Council members expressed their views. Council Work Session November 6, 2018 Page 3 5. (1 P7, Memorandum from City Clerk: Proposed Council Meeting Schedule, January - April 2019) Council member Mims pointed out the March 19 tentative meeting occurs during spring break and Mayor Pro tem Taylor noted a typo in the schedule. Action: Staff will adjust the dates and send out another tentative schedule. 6. (1 P8, KXIC Schedule) Mayor Throgmorton stated he would like to review the schedule with staff. 7. (1 P9, Memorandum from Neighborhood Services Coordinator: Aid to Agencies - Emerging Agencies Audit Policy) Mayor Throgmorton questioned if staff needed Council direction. City Manager Fruin provided information on the policy. Individual Council members expressed their views. 8. (IP6, Copy of article from City Manager: When Many College Students Live Off Campus, Poverty Rate Goes Up) Council member Salih mentioned when students live off campus poverty rates differ than if they lived on campus. 9. (IP11, Email from Agnieszka Gaertner to Streets/Traffic Engineering Superintendent: Sidewalk) Mayor Pro tem Taylor followed up and asked if the walking path can be cleared. City Manager Fruin indicated that it was unsafe for pedestrians to use the path and if anything should be barricaded for ADA accessibility and safety reasons. UISG Liaison Stewart brought up walkability issues for students. City Manager Fruin provided additional information. Action: Public Works will schedule a meeting with UISG Liaison Stewart to discuss sidewalk and connectivity concerns from students. ➢ November 1 1. (1 P5, Email from Mayor Throgmorton [including power point]: Raquisha report on Birmingham) Council member Cole proposed inviting someone from the Youth Services Division in Birmingham to Iowa City. Mayor Throgmorton provided additional information. Individual Council members expressed their views. Action: The City Manager and Mayor will further discuss Birmingham's Youth First program model and how we might benefit from Birmingham's expertise in youth programming. This may involve extending an invitation for a representative from Birmingham to come to Iowa City to visit with staff and other youth serving organizations. 2. (1 P6, Memorandum from City Manager and Neighborhood and Development Services Director: 225 and 229 N. Gilbert Street) Mayor Throgmorton summarized the memo from the City Manager. Individual Council members expressed their views. City Manager Fruin provided additional information. Action: Staff will proceed with a request for information regarding use for the two recently purchased Gilbert Street properties and inform the Historic Preservation Commission of this effort. 3. (1 P4, Pending Council Work Session Topics) Council member Salih noted item #3 Explore expanded use of a racial equity toolkit within City government, embedding it within city department and Council levels. City Manager Fruin provided additional information. Individual Council members expressed their views. Council Work Session November 6, 2018 Page 4 Action: Human Rights will include an update on the implementation of Equity Toolkit with the next quarterly Social Justice and Racial Equity report. The overview will include focus on the progress of City departments currently working through the Equity Toolkit and an update on long-term outcomes of last year's toolkit. The City Council will then take the lead on scheduling a work session to discuss further use of the tool kit. 4. (IP10, Memorandum from Police Sgt. Frank: Crossing concerns at Scott Blvd./Washington St.) Council member Salih asked Council for their thoughts on direction for this item. Individual Council members expressed their views. City Manager Fruin provided additional information. Council updates on assigned boards, commissions and committees Council members reported on various assigned boards, commissions and committees. Adjourn 9:30 p.m. + r , • yyrrmr�� CITY OE IOWA CITY www.icgov.org November 20, 2018 ATTACHMENTS: Description 11/6, Summary of minutes Item Number: 4.b. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes November 6, 2018 - 7:00 PM Iowa City City Council regular meeting, held in Emma J. Harvat Hall, 410 E Washington St. Mayor Throgmorton presiding. Council members present: Cole, Mims, Salih, Taylor, Teague, Thomas, Throgmorton. Staff members present: Fruin, Monroe, Andrew, Dilkes, Fruehling, Knoche, Havel, Sitzman, Bockenstedt, Ford. UISG: Stewart. 1. Call to Order 2. Student Leadership Awards -Alexander Elementary The Mayor announced the names of the Student Leadership Awards for Alexander Elementary. 2.a. Luciano Cardoza-Torres 2.b. Elim Michael 2.c. Cynthia Nava 3. Proclamations 3.a. Hunger and Homelessness Awareness Week Ryan Belk, Outreach Case Manager for Veterans experiencing homelessness with the VAHCS, accepting. 3.b. National Native American Heritage Month Joe Coulter, Human Rights Commission, accepting. 4. Special Presentations 4.a. Jingle Cross presentation Josh Schaumberger, President, and Nick Pfeiffer, Vice President of Marketing & Communications, for Think Iowa City-The Iowa City/Coralville Area Convention &Visitors Bureau, presenting. Beginning of Consent Calendar Consider adoption of the Consent Calendar(Items 5-10) as presented or amended 5. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 5.a. October 15, Work Session (Joint Entities Meeting) 5.b. October 16, Work Session 5.c. October 16, Regular formal Summary of Minutes 5.d. October 23, Special formal Summary of Minutes 5.e. October 23, Work Session November 6, 2018 Summary of Minutes Page 2 6. Receive and File Minutes of Boards and Commissions 6.a. Airport Commission: August 16 6.b. Historic Preservation Commission: September 13 6.c. Human Rights Commission: September 18 6.d. Library Board of Trustees: September 27 6.e. Parks & Recreation Commission: August 8 6.f. Parks & Recreation Commission: September 12 6.g. Public Art Advisory Committee: August 2 6.h. Public Art Advisory Committee: September 6 6.i. Senior Center Commission: February 15 6.j. Senior Center Commission: July 19 6.k. Senior Center Commission: August 16 6.1. Telecommunications Commission: June 25 6.m. Telecommunications Commission: September 24 7. Permit Motions and Resolutions (as recommended by the City Clerk) 7.a. Liquor License Renewals 1. Class C Beer Permit for Aldi, Inc., dba Aldi, Inc#67, 760 Ruppert Rd. 2. Special Class C Liquor License for India Café Corporation, dba India Café, 227 E. Washington St. 3. Class C Liquor License for Brixco., LLC dba Brix, 209 N. Linn St. 4. Class C Liquor License for Etre Foods L.L.C., dba The Iowa Chop House, 223 E. Washington St. 5. Class B Liquor License for Posh Hotel LLC, dba Clarion Highlander Hotel & Conference Center, 2525 N. Dodge St. 6. Class C Liquor License for TLC Omnibus, Inc., dba Dandy Lion, 111 S. Dubuque St. 7.b. Liquor License - New 1. Class C Liquor License for Corridor Underground Entertainment, dba Iowa City Yacht Club, 13 S. Linn St. #10 2. Class C Liquor License for Los Arcos Mexican Restaurant Inc., dba Los Arcos Mexican Restaurant, 531 West Hwy 1 7.c. Ownership Change 1. Class C Liquor License for TLC Omnibus, Inc., dba Forbidden Planet, 111 S. Dubuque St. 7.d. Dancing Permit 1. Resolution to issue Dancing Permit to Posh Hotel LLC, dba Clarion Highlander Hotel & Conference Center, 2525 N. Dodge St. Resolution 18-292 8. Resolutions and Motions 8.a. Motion accepting the Abstract of Votes for the September 4, 2018 Iowa City City Council Special Primary Election. November 6, 2018 Summary of Minutes Page 3 8.b. Motion accepting the Abstract of Votes for the October 2, 2018 Iowa City City Council Special Election. B.c. Resolution Removing Appointee to the Civil Service Commission. (Resolution 18-293) 8.d. Resolution approving final plat of Churchill Meadows Subdivision - Part Five, Iowa City, Iowa. (Resolution 18-294) 8.e. Resolution repealing Resolution No. 17-246 and approving a new compilation of contractual authority delegated from the City Council to the City Manager which increases the City Manager's settlement authority. (Resolution 18-295) 8.f. Resolution amending the budgeted positions in the Parks and Forestry Division of the Parks and Recreation Department and the Administrative pay plan by deleting one full-time Maintenance Worker III - Parks position and adding one full-time Assistant Superintendent of Parks position. (Resolution 18-296) 8.g. Resolution ratifying the contract extension and memoranda of understanding to the November 12, 2013 Agreement by and between the City of Iowa City and Barker Lemar Engineering Consultants to provide consultant services for the Iowa City Landfill and Recycling Center. (Resolution 18-297) 8.h. Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest Amendment No. 2 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. (Resolution 18-298) 8.i. Resolution accepting the work for the Water Park Trail Connection Project. (Resolution 18-299) 8.j. Resolution accepting the work for the Douglass Street and Douglass Court Water Main Improvements Project. (Resolution 18-300) 8.k. Resolution accepting the work for the Iowa City Landfill and Recycling Center Cell FY18 Construction Project. (Resolution 18-301) 8.1. Resolution accepting the work for the Iowa City Public Housing Roofing and Siding Replacement Project. (Resolution 18-302) 8.m. Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest an Agreement by and between the City of Iowa City and Strand Associates, Inc.to provide engineering consultant services for the Dodge Street Functional Design. (Resolution 18-303) November 6, 2018 Summary of Minutes Page 4 8.n. Resolution authorizing the Mayor to sign and the City Clerk to attest an agreement between Terracon Consultants, Inc. of Cedar Rapids, IA and the City of Iowa City for consulting services during construction of the Iowa City Public Works Facility Phase I Project. (Resolution 18-304) 9. Setting Public Hearings 9.a. Motion setting a public hearing for November 20, 2018 on an ordinance conditionally rezoning approximately 5.49 acres of property located at 4643 Herbert Hoover Highway SE from Interim Development Multi-Family Residential Zone (ID-RM)to Low Density Multi-Family Residential Zone (RM-12) for approximately 3.16 acres and Medium Density Multi-Family Residential Zone (RM-20)for approximately 2.33 acres. (REZ18-00020) 9.b. Motion setting a public hearing for November 20, 2018 on an ordinance to amend Title 14 Zoning of the Iowa City Code related to transfer of development rights for historic properties. (ZCA18-00003) 9.c. Resolution setting a public hearing on November 20, 2018 on project manual and estimate of cost for the construction of the Hickory Hill Park Improvements Project— Phase 1, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. (Resolution 18-305) 9.d. Resolution setting a public hearing on November 20, 2018 on plans, specifications, form of contract, and estimate of cost for the construction of the City Hall MPOJC Renovation Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. (Resolution 18-306) 9.e. Resolution setting a public hearing on November 20, 2018 on project manual and estimate of cost for the construction of the West Riverbank Stabilization Project directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. (Resolution 18-307) 9.f. Resolution setting a public hearing on November 20, 2018 on project manual and estimate of cost for the construction of the Wastewater Treatment Facility Backup Generation and Electrical Distribution Upgrade Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. (Resolution 18-308) 9.g. Resolution setting a public hearing on November 20, 2018 on project manual and estimate of cost for the construction of the 2018 Annual Sewer Rehabilitation Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said plans on file for public inspection. (Resolution 18-309) November 6, 2018 Summary of Minutes Page 5 10. Correspondence 10.a. Richard Rodgers: KCRG news 10.b. Larry Harney: Lack of sidewalks 10.c. Establishment of parking prohibition on East Court Street 10.d. Installation of"No Parking Corner to Here" sign on Linn Street at the intersection with Court Street 10.e. Establishment of parking prohibitions on East Iowa Avenue. 10.f. Establishment of"Low-Barrier Shelter Parking Only" on South Clinton Street. 10.g.Gene Chrischilles: 12 E. Court considerations End of Consent Calendar Motion to approve consent calendar(Items 5-10) as amended. Moved by M. Salih, seconded by P. Taylor. Motion Passed. (7 Ayes) Council member Teague noted that the Criminal Justice Coordinating Committee he had been appointed to no longer exists. Mayor Throgmorton asked City Engineer Havel to give some information regarding the project for item 8.h Idyllwild Stormwater Drainage Diversion. The following individual appeared: Debra Thome, President of Idyllwild, thanking the City for the project. Mayor Throgmorton also noted item 8.k Iowa City Landfill and Recycling Center Cell FY18 Construction and the cost involved asking residents to do their part by reducing waste and recycling. 11. Community Comment(items not on the agenda) The following individuals appeared: John Brezn, regarding tenant leases in Iowa City. • 12. Planning and Zoning Matters 12.a. Ordinance conditionally rezoning approximately 5.82 acres of property located at 1914 S. Gilbert Street, 1805 Waterfront Drive, 260, 306, & 346 Southgate Avenue, from Intensive Commercial (CI-1)to Neighborhood Public (P-1). (REZ18-00018) The public hearing was opened. No one appeared. Motion to continue the public hearing and defer first consideration to November 20th. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) Council member Mims stated the item was being deferred due to obtaining the final signatures and County approval. November 6, 2018 Summary of Minutes Page 6 12.b. Ordinance amending Title 14, Zoning Code of the Iowa City Code related to Public Art Fees in Riverfront Crossings (ZCA18-00002) (Second Consideration) Motion to give second consideration. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 12.c. Letter to the Johnson County Planning and Zoning Commission in opposition to a rezoning from County Agricultural (A) to County Residential (R) for approximately 11.34 acres of property located in Johnson County south of American Legion Road and west of Wapsi Avenue SE in Fringe Area B -Outside the Growth Area (CZ18.00002) Motion to approve. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) Development Services Coordinator Sitzman presented a power point. Individual Council members expressed their views. Regular Formal Agenda 13. Ordinance Amending Title 1 "Administration", Chapter 5 "City Council", Section 3 "Compensation" of the City Code to increase the salary and health insurance benefit of the Mayor and Members of the City Council effective January 1, 2020. (First Consideration) Motion to give first consideration. Moved by J. Thomas, seconded by R. Cole. Motion Passed. (6 Ayes) Nays: Salih. Mayor Throgmorton summarized the previous Council discussion regarding compensation and benefits. Council member Cole provided additional information. 14. Ordinance amending Title 10, entitled "Public Ways and Property," Chapter 3, entitled "Commercial Use of Sidewalks," to provide for sidewalk retailing every day from March through October. (First Consideration) Motion to give first consideration. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) Economic Development Coordinator Ford presented information. 15. Resolution Authorizing the City Manager to Provide a Family and Parental Leave Benefit to Administrative and Confidential Employees. • Motion to approve Resolution 18-310. Moved by M. Salih, seconded by B Teague. Motion Passed. (7 Ayes) City Manager Ruin presented information. Individual Council members expressed their views. November 6, 2018 Summary of Minutes Page 7 16. Resolution approving purchase agreement with Bedrock, L.L.C.for Lot 1 of the proposed Cherry Creek Subdivision for future use as Fire Station number 5. Motion to approve Resolution 18-311. Moved by J. Thomas, seconded by S. Mims. Motion Passed. (7 Ayes) Fire Chief Grier presented a power point. City Manager Fruin provided additional information. Individual Council members expressed their views. 17. Resolution approving the Fiscal Year Ending 2018 Annual Urban Renewal Area Report. Motion to approve Resolution 18-312. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) Economic Development Coordinator Ford presented information. Individual Council members expressed their views. 18. Resolution approving a grant agreement for the Strengthen, Grow, Evolve Capital Campaign supporting the Englert Theatre and FilmScene. Motion to approve Resolution 18-313. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) Economic Development Coordinator Ford presented information. Individual Council members expressed their views. 19. Resolution directing the filing of TIF certification under Iowa Code Section 403.19 for the 2018 end of year certification of urban renewal projects. Motion to approve Resolution 18-314. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) Economic Development Coordinator Ford presented information. 20. Resolution 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. Motion to approve Resolution 18-315. Moved by J. Thomas, seconded by S. Mims. Motion Passed. (7 Ayes) Council member Salih asked about the process. City Attorney Dikes and City Clerk Fruehling provided information. November 6, 2018 Summary of Minutes Page 8 21. Announcement of Vacancies - New 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. Airport Zoning Commission One vacancy to fill an unexpired term. Upon appointment- December 31, 2021. (Matthew Wolford resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, December 11, 2018. Motion to accept correspondence from Matt Wolford. Moved by R. Cole, seconded by P. Taylor. Motion Passed. (7 Ayes) 22. Announcement of Vacancies - Previous 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. Airport Zoning Board of Adjustment- One vacancy to fill a five- year term, January 1, 2019 - December 31, 2023. (New full term) Board of Adjustment- One vacancy to fill a five-year term, January 1, 2019 - December 31, 2023. (Term expired for T. Gene Chrischilles) Board of Appeals HVAC or Building Professional - One vacancy to fill a five-year term, January 1, 2019 - December 31, 2023. (Term expired for Jim Walker) Human Rights Commission -Three vacancies to fill a three- year term, January 1, 2019 - December 31, 2021. (Terms expired for Adil Adams, Joe Coulter, Eliza Willis) Parks and Recreation Commission -Two vacancies to fill a four- year term, January 1, 2019 - December 31, 2022. (Terms expired for Wayne Felt, Lucie Laurian) Public Art Advisory Committee- One vacancy to fill an unexpired term, Upon appointment- December 31, 2019 (Erin Fitzgerald resigned) Public Art Advisory Committee - One vacancy to fill a three-year term, January 1, 2019 - December 31, 2021. (Term expired for Tam Bodkin Bryk) November 6, 2018 Summary of Minutes Page 9 Senior Center Commission - One vacancy to fill a three-year term, January 1, 2019 - December 31, 2021. (Term expired for Lorraine Dorfman) Applications must be received by 5:00 P.M., Tuesday, November 13, 2018. Airport Zoning Board of Adjustments - One vacancy to fill a five-year term, January 1, 2014- December 31, 2018. (Formerly advertised) Airport Zoning Board of Adjustments - One vacancy to fill a five- year term, January 1, 2016 - December 31, 2020. (Formerly advertised) Historic Preservation Commission (E. College St)- One vacancy to fill a three- year term, July 1, 2018 - June 30, 2021. (Term expired for Esther Baker) Historic Preservation Commission (Jefferson St) - One vacancy to fill a three- year term, July 1, 2016 - June 30, 2019. (New District formed) Telecommunications Commission - One vacancy to fill a three- year term, July 1, 2018 - June 30, 2021. (Term expired for Derek John) Vacancies Will Remain Open Until Filled. 23. Community Comment The following individuals appeared: Gustave Stewart, UISG Liaison, regarding UISG updates. 24. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 25. Report on Items from City Staff a. City Manager- Assistant City Manager Monroe noted that discussions are starting regarding the 2020 Census. b. City Attorney- None c. City Clerk - None 26. Adjourn Motion to adjourn meeting at 8:42 p.m. and return to the work session. Moved by J. Thomas, seconded by R. Cole. Motion Passed. (7 Ayes) es ATG—, Throgmorton, yar Ke ie K.Fruehli City Clerk