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HomeMy WebLinkAbout2019-01-08 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes January 8, 2019 - 7:00 PM Iowa City City Council special 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, Sitzman, Russett, Hightshoe, Havel. UISG: Stewart, Wu. Call to Order The Mayor announced that an awards event had been held in December by Little Village at the Graduate Hotel where Iowa City was presented the Crandic Champ award. 2. Proclamations 2.a. Martin Luther King, Jr. Day Royceann Porter, accepting. Beginning of Consent Calendar (Items 3-8) Consider adoption of the Consent Calendar as presented or amended 3. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a. December 18, Work Session 3.b. December 18, Regular formal Summary of Minutes 4. Receive and File Minutes of Boards and Commissions 4.a. Civil Service Commission: December 18 4.b. Housing & Community Development Commission: November 15 4.c. Planning & Zoning Commission: October 18 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License — Renewals 1. Special Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee Club Room, 1720 Waterfront Dr. 2. Class E Liquor License for Hawkeye Star, Inc., dba Kirkwood Liquor & Tobacco, 300 Kirkwood Ave. 3. Class C Beer Permit for The Convenience Store, LLC, dba The Convenience Store, 106 S. Linn St. 4. Class C Liquor License for Devotay Iowa City, LLC, dba Devotay, 117 N. Linn St. 5. Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave. January 8, 2019 Summary of Minutes Page 1 5.b. Liquor License — New 1. Class C Liquor License for Cafe taim LLC, dba Cortado, 26 S. Clinton St. 6. Resolutions and Motions 6.a. Resolution rejecting bids received on December 18, 2018 for the West Riverbank Stabilization Project. (Resolution 19-1) 6.b. Resolution accepting the work for the Wastewater Treatment Facility Influent Channel Modifications Project. (Resolution 19-2) 6.c. Resolution accepting the work for the Market Street and Union Place Curb Ramp and Storm Sewer Improvements. (Resolution 19-3) 6.d. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Wastewater Treatment Facility Backup Generation and Electrical Distribution Upgrade Project. (Resolution 19-4) 6.e. Resolution authorizing the procurement of Land Development, Permit, and Licensing Software for the Public Works and Neighborhood and Development Services Departments. (Resolution 19-5) 6.f. Resolution accepting payment of $1,500.00 civil penalty and waiver of right to hearing from The Convenience Store. (Resolution 19-6) 6.g. Resolution accepting payment of $1,500.00 civil penalty and waiver of right to hearing from Almost Paradise. (Resolution 19-7) 6.h. Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from Up In Smoke. (Resolution 19-8) 6.i. Resolution accepting payment of $300.00, $1,500.00 & $1,500.00 civil penalties, a thirty -day suspension, and waivers of right to hearing from Casey's General Store #3322. (Resolution 19-9) 6.j. Resolution accepting payment of $1,500.00 civil penalty, a thirty -day suspension and waiver of right to hearing from Deli Mart #1. (Resolution 19-10) 6.k. Resolution accepting payment of $300.00 civil penalty, a thirty -day suspension, and waivers of right to hearing from Joe's Place. (Resolution 19-11) 6.1. Resolution adopting the Statewide Urban Design and Specifications (SUDAS) Standard Specifications (2019 Edition), as revised by the SUDAS General Supplemental Specifications and the revised City of Iowa City Supplemental Specifications (January 2019). (Resolution 19-12) January 8, 2019 Summary of Minutes Page 2 0 Setting Public Hearings 7.a. Motion setting a public hearing for January 22, 2019 on an ordinance rezoning approximately 0.56 acres of property located at 416 Reno Street from Medium Density Single -Family Residential Zone (RS -8) to Medium Density Single -Family Residential Zone (RS -8) with a Historic District Overlay (OHD). (REZ18-00021) 7.b. Motion setting a public hearing for January 22, 2019 on an ordinance rezoning approximately 1.73 acres of property located at 1818 N. Dubuque Street from Low Density Single -Family Residential Zone (RS - 5) to Low Density Single -Family Residential Zone (RS -5) with a Historic District Overlay (OH D). (REZ18.00023) 7.c. Motion setting a public hearing for January 22, 2019 on an ordinance to amend Title 14 of the Iowa City Code related to minor amendments to address inconsistencies (ZCA18-00004) 7.d. Motion to set a public hearing for January 22, 2019 on an ordinance to amend Title 17 of the Iowa City Code for the adoption of the 2018 edition of the International Building Code (IBC), the International Residential Code (IRC), and local amendments. 7.e. Motion to set a public hearing for Jan. 22, 2019 on ordinance amending Title 7, Fire Prevention and Protection, by adopting the 2018 edition of the International Fire Code. Correspondence 8.a. Deer Management: Dawn Frary, Florence Boos, Erin Irish 8.b. Public Art Funding: Steve Miller [Staff response included], Nancy Purington, Sayuri Sasaki Hemann 8.c. Park benches: Evalee Mickey, Maureen Vasile, Nancy Wagner, Harry Olmstead, Charles Allen 8.d. Melissa Kotulski: Season's Greetings 8.e. Nick Summy: City Police Resources Used for an Internal University Investigation 8.f. David Hathaway and Luis Hernandez: Question from Mesa Pizza regarding canned beer 8.g. Carol deProsse: Minneapolis, Tackling Housing Crisis and Inequity, Votes to End Single -Family Zoning 8.h. Joel Maxey: fireworks question [Staff response included] 8.i. Install (2) "Yield" signs and (1) "Stop" sign 8.j. Sara Barron: FY20 Budget + Affordable Housing 8.k. Ginalie Swaim: 109 Market Street, for Jan 8th work session End of Consent Calendar Motion to approve consent calendar (Items 3-8) as amended. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) January 8, 2019 Summary of Minutes Page 3 9. Community Comment (items not on the agenda) The following individuals appeared: Ginalie Swaim regarding two buildings, Tate Arms and The Iowa Federation Home, that tell some of the story of civil rights issues in Iowa City; Donna Lyon VanSwol regarding City regulations for construction activity; and Charlie Eastham regarding affordable housing 10. Planning and Zoning Matters 10.a. Ordinance amending Title 14, Zoning Code of the Iowa City Code related to Transfer of Development Rights for certain historic properties. (ZCA18- 00003) The public hearing was re -opened. No one appeared. Motion to give first consideration. Moved by S. Mims, seconded by M. Salih. Motion Failed. (2 Ayes) Nays: Mims, Salih, Taylor, Teague, Throgmorton. Individual Council members expressed their views. Motion to accept correspondence from Larry Baker. Moved by P. Taylor, seconded by S. Mims. Motion Passed. (7 Ayes) 10.1b. Ordinance rezoning property located at 410-412 North Clinton Street from High Density Multi -Family Residential (RM -44) to RM -44 with a Historic District Overlay (RM-44/OHD). (REZ18-00007) (Second Consideration) Motion to give second consideration. Moved by B Teague, seconded by J. Thomas. Motion Failed. (5 Ayes) Nays: Mims, Salih. Development Services Coordinator Sitzman presented a power point. Individual Council members expressed their views. City Attorney Dilkes provided additional information. The following individuals appeared: Ginalie Swaim; Robert Michael, Holland, Michael, Raiber & Sittig PLC; Melva Hughes; and Helen Burford, Historic Preservation Commission member. The Mayor declared the resolution failed, 5/2. (City Code requires that a supermajority vote (6 of 7) of the City Council is necessary to approve.) Motion to accept correspondence from Robert Michael representing Holland, Michael, Raiber & Sittig PLC. Moved by B Teague, seconded by J. Thomas. Motion Passed. (7 Ayes) 10.c. Letter to the Johnson County Planning and Zoning Commission in support of a rezoning from County Highway Commercial (CH) to County Agriculture (A) for approximately 1.55 acres of property located in Johnson County at 4548 Sioux Avenue SE in Fringe Area B - Outside the Growth Area (CZ18- 00003) Motion to approve. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) Development Services Coordinator Sitzman presented a power point. January S, 2019 Summary of Minutes Page 4 Regular Formal Agenda 11. Resolution assessing $300.00 civil penalty against Black & Gold Vapors. A hearing was held. No one appeared. Motion to approve Resolution 19-13. Moved by J. Thomas, seconded by R. Cole. Motion Passed. (7 Ayes) 12. 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 Opticos Design, Inc. to provide consultant services for the creation of a form - based code for an area in the South District of Iowa City. Motion to approve Resolution 19-14. Moved by S. Mims, seconded by M. Salih Motion Passed. (7 Ayes) Senior Planner Russett presented information. Individual Council members expressed their views. City Manager Fruin provided additional information. 13. Resolution adopting Iowa City's FYI Annual Action Plan Amendment #4, which is a sub -part of Iowa City's 2016.2020 Consolidated Plan (CITY STEPS) Motion to approve Resolution 19.15. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) Individual Council members expressed their views. 14. Council Appointments 14.a. Telecommunications Commission - One Vacancy to fill a three-year term, July 1, 2018 - June 30, 2021. (Term expired for Derek John) Appoint Adam Stockman 14.b. Board of Appeals (HVAC or Design Professional) -One Vacancy to fill a five-year term, January 1, 2018 - December 31, 2023. (Term expired for Jim Walker) Re -appoint Jim Walker Motion to appoint vacancies. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 15. 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. January 8, 2019 Summary of Minutes Page 5 Board of Adjustment - One vacancy to fill an unexpired term. Upon appointment - December 31, 2020. (Tim Weitzel resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, February 12, 2019. Motion to accept correspondence from Tim Weitzel. Moved by J. Thomas, seconded by B Teague. Motion Passed. (7 Ayes) 16. 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. Board of Adjustment - One vacancy to fill an unexpired term, Upon appointment - December 31, 2022. (Bryce Parker resigned) Applications must be received by 5:00 P.M., Tuesday, January 15, 2019. Civil Service Commission - One vacancy to fill an unexpired, Upon appointment - April 4, 2022. (Emily Bushman removed) Applications must be received by 5:00 P.M., Tuesday, January 29, 2019. 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 Adiustment - One vacancy to fill a five- year term, January 1, 2019 - December 31, 2023. (New full term) 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) Vacancies will remain open until filled. 17. Community Comment The following individuals appeared: Gustave Stewart, UISG Liaison, regarding UISG updates. 18. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. January 8, 2019 Summary of Minutes Page 6 19. Report on Items from City Staff a. City Manager - Assistant City Manager Monroe noted they would be continuing the Council tour of departments and offered dates and departments. b. City Attorney - None c. City Clerk - None 20. Adjourn Motion to adjourn meeting at 9:08 p.m. Moved by R. Cole, seconded by S. Mims. Motion Passed. (7 Ayes) JarKes A. Throgmorton, Mayor 1 elli . Fruehling,ity Clerk V January 8, 2019 Summary of Minutes Page 7 Subject to change as finalized by the City Clerk For a final official copy, contact the City Clerk's Office 358.5041 Summary of Minutes January 8, 2019 - 7:00 PM Iowa City City Council special 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, Sitzman, Russett, Hightshoe, Havel. UISG: Stewart, Wu. 1. Call to Order The Mayor announced that an awards event had been held in December by Little Village at the Graduate Hotel where Iowa City was presented the Crandic Champ award. 2. Proclamations 2.a. Martin Luther King, Jr. Day Royceann Porter, accepting. Beginning of Consent Calendar (Items 3-8) Consider adoption of the Consent Calendar as presented or amended 3. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a. December 18, Work Session 3.b. December 18, Regular formal Summary of Minutes 4. Receive and File Minutes of Boards and Commissions 4.a. Civil Service Commission: December 18 4.b. Housing & Community Development Commission: November 15 4.c. Planning & Zoning Commission: October 18 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License — Renewals 1. Special Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee Club Room, 1720 Waterfront Dr. 2. Class E Liquor License for Hawkeye Star, Inc., dba Kirkwood Liquor & Tobacco, 300 Kirkwood Ave. 3. Class C Beer Permit for The Convenience Store, LLC, dba The Convenience Store, 106 S. Linn St. 4. Class C Liquor License for Devotay Iowa City, LLC, dba Devotay, 117 N. Linn St. 5. Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave. January 8, 2019 Summary of Minutes Page 1 5.b. Liquor License — New 1. Class C Liquor License for Cafe taim LLC, dba Cortado, 26 S. Clinton St. 6. Resolutions and Motions 6.a. Resolution rejecting bids received on December 18, 2018 for the West Riverbank Stabilization Project. (Resolution 19-1) 6.b. Resolution accepting the work for the Wastewater Treatment Facility Influent Channel Modifications Project. (Resolution 19-2) 6.c. Resolution accepting the work for the Market Street and Union Place Curb Ramp and Storm Sewer Improvements. (Resolution 19-3) 6.d. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Wastewater Treatment Facility Backup Generation and Electrical Distribution Upgrade Project. (Resolution 19-4) 6.e. Resolution authorizing the procurement of Land Development, Permit, and Licensing Software for the Public Works and Neighborhood and Development Services Departments. (Resolution 19-5) 61 Resolution accepting payment of $1,500.00 civil penalty and waiver of right to hearing from The Convenience Store. (Resolution 19-6) 6.g. Resolution accepting payment of $1,500.00 civil penalty and waiver of right to hearing from Almost Paradise. (Resolution 19-7) 6.h. Resolution accepting payment of $300.00 civil penalty and waiver of right to hearing from Up In Smoke. (Resolution 19-8) 61 Resolution accepting payment of $300.00, $1,500.00 $ $1,500.00 civil penalties, a thirty -day suspension, and waivers of right to hearing from Casey's General Store #3322. (Resolution 19-9) 6.j. Resolution accepting payment of $1,500.00 civil penalty, a thirty -day suspension and waiver of right to hearing from Deli Mart #1. (Resolution 19-10) 6.k. Resolution accepting payment of $300.00 civil penalty, a thirty -day suspension, and waivers of right to hearing from Joe's Place. (Resolution 19-11) 6.1. Resolution adopting the Statewide Urban Design and Specifications (SUDAS) Standard Specifications (2019 Edition), as revised by the SUDAS General Supplemental Specifications and the revised City of Iowa City Supplemental Specifications (January 2019). (Resolution 19-12) January 8, 2019 Summary of Minutes Page 2 7. Setting Public Hearings 7.a. Motion setting a public hearing for January 22, 2019 on an ordinance rezoning approximately 0.56 acres of property located at 416 Reno Street from Medium Density Single -Family Residential Zone (RS -8) to Medium Density Single -Family Residential Zone (RS -8) with a Historic District Overlay (OHD). (REZ18-00021) 7.b. Motion setting a public hearing for January 22, 2019 on an ordinance rezoning approximately 1.73 acres of property located at 1818 N. Dubuque Street from Low Density Single -Family Residential Zone (RS- D) to Low Density Single -Family Residential Zone (RS -5) with a Historic District Overlay (OHD). (REZ18-00023) 7.c. Motion setting a public hearing for January 22, 2019 on an ordinance to amend Title 14 of the Iowa City Code related to minor amendments to address inconsistencies (ZCA18-00004) 7.d. Motion to set a public hearing for January 22, 2019 on an ordinance to amend Title 17 of the Iowa City Code for the adoption of the 2018 edition of the International Building Code (IBC), the International Residential Code (IRC), and local amendments. 7.e. Motion to set a public hearing for Jan. 22, 2019 on ordinance amending Title 7, Fire Prevention and Protection, by adopting the 2018 edition of the International Fire Code. 8. Correspondence 8.a. Deer Management: Dawn Frary, Florence Boos, Erin Irish 8.b. Public Art Funding: Steve Miller [Staff response included], Nancy Purington, Sayuri Sasaki Hemann 8.c. Park benches: Evalee Mickey, Maureen Vasile, Nancy Wagner, Harry Olmstead, Charles Allen 8.d. Melissa Kotulski: Season's Greetings 8.e. Nick Summy: City Police Resources Used for an Internal University Investigation 8.f. David Hathaway and Luis Hernandez: Question from Mesa Pizza regarding canned beer 8.g. Carol deProsse: Minneapolis, Tackling Housing Crisis and Inequity, Votes to End Single -Family Zoning 8.h. Joel Maxey: fireworks question [Staff response included] 8.i. Install (2) "Yield" signs and (1) "Stop" sign 8.j. Sara Barron: FY20 Budget + Affordable Housing 8.k. Ginalie Swaim: 109 Market Street, for Jan 8th work session End of Consent Calendar Motion to approve consent calendar (Items 3-8) as amended. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) January 8, 2019 Summary of Minutes Page 3 9. Community Comment (items not on the agenda) The following individuals appeared: Ginalie Swaim regarding two buildings, Tate Arms and The Iowa Federation Home, that tell some of the story of civil rights issues in Iowa City; Donna Lyon VanSwol regarding City regulations for construction activity; and Charlie Eastham regarding affordable housing 10. Planning and Zoning Matters 10.a. Ordinance amending Title 14, Zoning Code of the Iowa City Code related to Transfer of Development Rights for certain historic properties. (ZCA18- 00003) The public hearing was re -opened. No one appeared. Motion to give first consideration. Moved by S. Mims, seconded by M. Salih. Motion Failed. (2 Ayes) Nays: Mims, Salih, Taylor, Teague, Throgmorton. Individual Council members expressed their views. Motion to accept correspondence from Larry Baker. Moved by P. Taylor, seconded by S. Mims. Motion Passed. (7 Ayes) 10.b. Ordinance rezoning property located at 410-412 North Clinton Street from High Density Multi -Family Residential (RM -44) to RM -44 with a Historic District Overlay (RM-44/OHD). (REZ18-00007) (Second Consideration) Motion to give second consideration. Moved by B Teague, seconded by J. Thomas. Motion Failed. (5 Ayes) Nays: Mims, Salih. Development Services Coordinator Sitzman presented a power point. Individual Council members expressed their views. City Attorney Dilkes provided additional information. The following individuals appeared: Ginalie Swaim; Robert Michael, Holland, Michael, Raiber & Sittig PLC; Melva Hughes; and Helen Burford, Historic Preservation Commission member. The Mayor declared the resolution failed, 5/2. (City Code requires that a supermajority vote (6 of 7) of the City Council is necessary to approve.) Motion to accept correspondence from Robert Michael representing Holland, Michael, Raiber & Sittig PLC. Moved by B Teague, seconded by J. Thomas. Motion Passed. (7 Ayes) 10.c. Letter to the Johnson County Planning and Zoning Commission in support of a rezoning from County Highway Commercial (CH) to County Agriculture (A) for approximately 1.55 acres of property located in Johnson County at 4548 Sioux Avenue SE in Fringe Area B - Outside the Growth Area (CZ18- 00003) Motion to approve. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) Development Services Coordinator Sitzman presented a power point. January 8, 2019 Summary of Minutes Page 4 Regular Formal Agenda 11. Resolution assessing $300.00 civil penalty against Black $ Gold Vapors. A hearing was held. No one appeared. Motion to approve Resolution 19-13. Moved by J. Thomas, seconded by R. Cole. Motion Passed. (7 Ayes) 12. 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 Opticos Design, Inc. to provide consultant services for the creation of a form - based code for an area in the South District of Iowa City. Motion to approve Resolution 19-14. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) Senior Planner Russett presented information. Individual Council members expressed their views. City Manager Fruin provided additional information. 13. Resolution adopting Iowa City's FYI Annual Action Plan Amendment #4, which is a sub -part of Iowa City's 2016-2020 Consolidated Plan (CITY STEPS) Motion to approve Resolution 19-15. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) Individual Council members expressed their views. 14. Council Appointments 14.a. Telecommunications Commission - One Vacancy to fill a three-year term, July 1, 2018 - June 30, 2021. (Term expired for Derek John) Appoint Adam Stockman 14.b. Board of Appeals (HVAC or Design Professional) - One Vacancy to fill a five-year term, January 1, 2018 - December 31, 2023. (Term expired for Jim Walker) Re -appoint Jim Walker Motion to appoint vacancies. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 15. 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. January 8, 2019 Summary of Minutes Page 5 Board of Adjustment - One vacancy to fill an unexpired term. Upon appointment - December 31, 2020. (Tim Weitzel resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, February 12, 2019. Motion to accept correspondence from Tim Weitzel. Moved by J. Thomas, seconded by B Teague. Motion Passed. (7 Ayes) 16. 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. Board of Adiustment - One vacancy to fill an unexpired term, Upon appointment - December 31, 2022. (Bryce Parker resigned) Applications must be received by 5:00 P.M., Tuesday, January 15, 2019. Civil Service Commission - One vacancy to fill an unexpired, Upon appointment - April 4, 2022. (Emily Bushman removed) Applications must be received by 5:00 P.M., Tuesday, January 29, 2019. 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) 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) Vacancies will remain open until filled, 17. Community Comment The following individuals appeared: Gustave Stewart, UISG Liaison, regarding UISG updates. 18. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. January 8, 2019 Summary of Minutes Page 6 19. Report on Items from City Staff a. City Manager - Assistant City Manager Monroe noted they would be continuing the Council tour of departments and offered dates and departments. b. City Attorney - None C. City Clerk - None 20. Adjourn Motion to adjourn meeting at 9:08 p.m. Moved by R. Cole, seconded by S. Mims. Motion Passed. (7 Ayes) G z`,z Ja es A. Throgmorton, Mayor t"L'elli <. Fruehling, qity Clerk January 8, 2019 Summary of Minutes Page 7 + r ui �1 lat • yyrrmr�� CITY Ok IOWA CITY www.icgov.org January 8, 2019 ATTACHMENTS: Description December 18, Work Session Item Number: 3.a. r AM,:.®fir, CITY OF IOWA CITY .,, Aw M E M 0 RA N D U M Date: December 21, 2018 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, December 18, 2018, 5:00 PM in Emma J. Harvat Hall Council: Cole, Mims, Salih, Taylor, Teague, Thomas, Throgmorton. UISG: Stewart Staff: Fruin, Monroe, Andrew, Dilkes, Fruehling, Matherly, Knoche, Ford, Bockenstedt, Bowers, Rackis, Havel, Hightshoe, Kubly (A transcription is available in the City Clerk's Office and the City website.) Proposed CPRB Ordinance Change Mayor Throgmorton thanked Community Police Review Board (CPRB) members for attending on behalf of the Board. City Attorney Dilkes gave a brief overview of the Board and staff's concerns regarding the Board's recommendations. Police Chief Matherly discussed the value of the Board and the review process. CPRB members Orville Townsend and Monique Galpin spoke regarding the Board recommendations and why they felt they were important. Individual Council members expressed their views. Action: The City Attorney's Office and Police Department will prepare an ordinance reflecting the CPRB's requested changes without including item 11 from the memo. The City Manager will continue to be involved in officer interviews and will, at the request of the CPRB, participate in discussions between the CPRB and the Chief when their conclusions differ. In the future when disagreements are noted, the CPRB reports to Council will be placed on the regular agenda for Council discussion. Transcripts of that discussion will be sent to the CPRB. Finally, the CPRB will further discuss the idea for two designated City Council liaisons before making any such recommendation to the City Council. Solar feasibility study Assistant City Manager Monroe summarized the memo (I P4) that was included in the 12/13 information packet. Individual Council members expressed their views. City Manager Fruin provided additional information. Action: Staff will proceed with the design for the solar at the new Streets building. The Council will be provided with complete information before deciding whether to proceed with that installation. Staff will engage utility providers in further discussions on a collaborative renewable energy project in the community. Staff will proceed with designs and specifications for a solar project at Terry Trueblood Recreation Area (TTRA). Funding for that project will be discussed in the upcoming budget deliberations. In preparing the solar projects at the Streets and TTRA facilities, staff will include educational components. Lastly, the solar report will be sent to the Climate Action Advisory Board for their review and comment. Council Work Session December 18, 2018 Page 2 Clarification of Agenda Items • [8.a]... Pedestrian Mall Benches: Barb McFarland, Robin Kash, Jeanette Love, Mark Petterson, Garry Klein, Sean McRoberts... Mayor Throgmorton noted a series of communication regarding the benches in the Pedestrian Mall and asked for Council input. Individual Council members expressed their views. City Manager Fruin provided additional information. Action: Staff will prepare a memo on the Ped Mall benches that describes options and estimated costs for including a to -be -determined percentage of benches without arm rests. The memo will be placed in a future Information Packet for Council consideration. (Break to Formal meeting 6:42pm) Clarification of Agenda Items (cont.) • [6.e]... Hickory Hill Park Improvements Project — Phase 1... Council member Thomas asked if plans and specs could be sent to the Friends of Hickory Hill Park. Mayor Throgmorton stated he received a letter from the Friends of Historic Preservation stating that Alicia Trimble was stepping down as Director and thanked her for her work over the years. Action: Staff will send the approved Hickory Hill Park improvement project plans and specifications to the Friends of Hickory Hill Park, clarifying the status of the ongoing REAP funded improvements that are separate from the awarded project as well as the next steps for phase 2 improvements with remaining budget funds. • Council member Thomas noted correspondence between Rebecca Porter and Jiyun Parks regarding the safety of Park Road. City Manager Fruin stated the email did not go to a majority of Council therefore was not included in any packet material. • [6.c]... Landfill Dual Extraction System Construction... Mayor Pro tem Taylor pointed out a possible typo where the Project Annual Cost should be Project Actual Cost. City Manager Fruin confirmed it should be Actual Cost. Information Packet Discussion (December 6, December 131 ➢ December 6 1. (I P4, Memorandum from Sr. Transportation Engineering Planner: Linn Street and Washington Street Collision and Citation Data) Council member Thomas had a question on the Table and noted collisions are down 3 to 1 since the stop signs were put in. Individual Council members expressed their views. ➢ December 13 1. (I P9, Memorandum from Neighborhood & Development Services Director: South District Homeownership Program - Program Outline) Mayor Throgmorton asked if the information in the December 13 packet was just for additional background information. City Manager Fruin stated he hoped for light Council discussion with direction to move forward with the program. Neighborhood & Development Services Director Hightshoe provided additional information. Individual Council members expressed their views. Action: Staff can move forward with the South District homeownership plan with one modification. The preference for purchasing the units shall be (1) existing tenants, (2) currents residents on Taylor and Davis, (3) residents of the larger neighborhood as depicted in the staff memo. Council will add $140k in General Funds to support the project during the upcoming budget deliberations. Council Work Session December 18, 2018 Page 3 ➢ December 6 (cont.) 2. (IP3, Copy of article from City Manager: Why do all new apartment buildings look the same?) Mayor Throgmorton felt the article was very informative. ➢ December 13 (cont.) 2. (IP12, Email from Carol deProsse to Resource Management Superintendent: Article - Recycling food waste in China) Mayor Pro tem Taylor thanked Carol deProsse for sharing the article. 3. (IP10, Memorandum from Human Rights Coordinator & Equity Director: Social Justice and Racial Equity Third Quarter Update for 2018) Council member Salih stated the information provided in the update was great. Individual Council members expressed their views. 4. (1 P6, Email from Mayor: Council internship program) Mayor Throgmorton outlined and provided clarification for his memo dated December 6th. Individual Council members expressed their views. 5. (1 P7, Copy of article from Council member Thomas: Article -The "Continuous City" vs. the "Ruptured City") Council member Thomas summarized the article. 6. (1 P8, Memorandum from City Attorney: 12 E. Court Street - Height Bonus) Council member Mims thanked City Attorney Dilkes for the information. 7. (IP6, Email from Mayor: Council internship program) Council member Mims had additional comments regarding the media coverage of the memo. Individual Council members expressed their views. 8. (1 P5, Pending Work Session Topics) Council member Teague asked for a work session update on the transit study and regional services information. Individual Council members expressed their views. City Manager Fruin noted a provision in the fringe area agreement with Johnson County to meet with a committee when there is a disagreement between the City and County as there was on the rezoning for American Legion Road and asked for two Council member volunteers to join City staff for that meeting. Action: Staff will prepare a memo generally describing the prospects for a regional transit service. The memo will generally describe the history of such discussions and various opportunities and challenges associated with a regional service model. The item will be scheduled for a work session in January. Council Members Teague and Thomas will represent the City on the zoning resolution matter with Johnson County. Staff will set up a time to review the situation and fringe area agreement with the Council Members prior to meeting with the County. Council updates on assigned boards, commissions and committees Council members reported on various assigned boards, commissions and committees. Adjourn 9:34 p.m. Item Number: 3.b. + r ui �1 lat • yyrrmr�� CITY Ok IOWA CITY www.icgov.org January 8, 2019 ATTACHMENTS: Description December 18, Regular formal Summary of Minutes Subject to change as finalized by the city Cleric. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes December 18, 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, Sitzman, Ford. UISG: Stewart. Call to Order 2 Student Leadership Awards - Lucas and Twain Elementary The Mayor presented Student Leadership Awards to Lucas and Twain Elementary students. 2a. lyanna Simpson 2b. Lily Waite 2c. Asia Garrett 2d. Keira James 2e. Aedan Thomas Beginning of Consent Calendar (Items 3-8) Consider adoption of the Consent Calendar as presented or amended 3. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a. December 4, Work Session 3.b. December 4, Regular formal Summary of Minutes 4. Receive and File Minutes of Boards and Commissions 4.a. Airport Commission: October 18 4.b. Community Police Review Board: November 13 4.c. Historic Preservation Commission: October 11 4.d. Housing & Community Development Commission: September 20 4.e. Parks & Recreation Commission: November 14 4.f. Planning & Zoning Commission: September 20 4.g. Public Art Advisory Committee: November 1 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License — Renewals 1. Class C Liquor License for Carlos O'Kelly's of Iowa City Inc., dba Carlos O'Kelly's Mexican Cafe, 1406 S. Gilbert St. 2. Class C Liquor License for Pub on Clinton Street, LLC, dba Pints, 118 S. Clinton St. 3. Class B Native Wine Permit for Dykstra Nursery Corporation, dba Iowa City Landscaping & Garden Center, 520 Hwy 1 West 4. Special Class C Liquor License for The High Ground Cafe L.L.C., dba High Ground Cafe, 301 E. Market St. 5. Outdoor Service area for The High Ground Cafe L.L.C., dba High Ground Cafe, 301 E. Market St. December 18, 2018 Summary of Minutes Page 1 5.b. Liquor License — New 1. Class C Liquor License for One Eighty LLC, dba BeerBurger, 180 E. Burlington St. 2. Outdoor Service Area for One Eighty LLC, dba BeerBurger, 190 E. Burlington St. S.C. Liquor License — Refunds 1. Refund an unused portion of a Special Class C Liquor License, dba Fit Iowa City, 1555 1st Ave. 6. Resolutions and Motions 6.a. Disbursements - Consider a motion to approve disbursements in the amount of $16,007,325.02 for the period of November 1 through November 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. 6.b. Resolution Authorizing the Renewal of a 3 -year Contract for Asphalt Shingle Collection, Processing, and Marketing Services. (Resolution 18-331) S.C. Resolution accepting the work for the Landfill Dual Extraction System Construction Project. (Resolution 18-332) 6.d. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the City Hall MPOJC Renovation Project. (Resolution 18-333) 6.e. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Hickory Hill Park Improvements Project— Phase 1. (Resolution 18-334) 6.f. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the 2018 Annual Sewer Rehabilitation Project. (Resolution 18-335) 6.g. Resolution approving final plat of Stone Bridge Estates Subdivision - Part Ten, Iowa City, Iowa. (SUB18-00014) (Resolution 18-336) 7. Setting Public Hearings 7.a. Resolution authorizing mailing and publication of notice of intent to commence the American Legion Road Improvements Project and to acquire property for the project; and setting date of public hearing on January 22, 2019. (Resolution 18-337) 8. Correspondence 8.a. Pedestrian Mall Benches: Barb McFarland, Robin Kash, Jeanette Love, Mark Patterson, Garry Klein, Sean McRoberts, Ethan Forsgren, Caroline Dieterle, Isaac Doucette 8.b. Carol deProsse: Recycling bins [Staff response included] 8.c. Lori Kendrick: Deer Management [Staff response included], Sara Jacobmeyer Pinkham, Julie Mock, Lynn Gallagher, Margot Bilanin December 18, 2018 Summary of Minutes Page 2 8.d. Iowa City Downtown District (ICDD) Budget 8.e. Interns: Paul Roesler, Ruthina Malone 8.f. Installation of "Do Not Enter" sign at 1301 South Gilbert Street End of Consent Calendar Motion to approve consent calendar (Items 3-8) as amended. Moved by M. Salih, seconded by J. Thomas. Motion Passed. (7 Ayes) 9. Community Comment (items not on the agenda) The following individuals appeared: Paul Greenough and Katharine Nicholson regarding Concentrated Animal Feeding Operations (CAFO's); Brandon Ross regarding No Loitering signs at the Robert A. Lee Recreation Center; Crissy Canganelli, Executive Director of the Shelter House and Dottie Persson, Shelter House volunteer regarding Pedestrian Mall benches and City efforts to reduce homelessness; Thomas Agran, Steve Miller, and Vero Rose Smith regarding Public Art Funding. Motion to accept correspondence submitted by Steve Miller from Thomas Agran. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 10. Planning and Zoning Matters 10.a. Ordinance amending Title 14, Zoning Code of the Iowa City Code related to Transfer of Development Rights for certain historic properties. (ZCA18- 00003) The public hearing was re -opened. No one appeared. Motion to continue public hearing and defer first consideration to 1/8. Moved by R. Cole, seconded by M. Salih. Motion Passed. (7 Ayes) Regular Formal Agenda 11. Resolution approving an agreement between the City of Iowa City, Iowa, and Hills Bank & Trust Company, MidwestOne Bank, and the University of Iowa Community Credit Union for the Building Change Loan Program. Motion to approve Resolution 18-338. Moved by M. Salih, seconded by J. Thomas. Motion Passed. (5 Ayes) Nays: Cole, Salih. Economic Development Coordinator Ford presented a power point. Individual Council members expressed their views. City Manager Fruin provided additional information. 12. Council Appointments 12.a. Airport Zoning Commission -One Vacancy to fill an unexpired term, Upon appointment - December 31, 2021. (Matthew Wolford resigned) Motion to appoint Christine Ogren to the Airport Zoning Commission. Moved by R. Cole, seconded by M. Salih. Motion Passed. (7 Ayes) December 18, 2018 Summary of Minutes Page 3 13. 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. Board of Adjustment - One vacancy to fill an unexpired, Upon appointment - December 31, 2022. (Bryce Parker resigned) Applications must be received by 5:00 P.M., Tuesday, January 15, 2019. 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. Item 13.a Announcement of Vacancies — New Civil Service Commission — One vacancy to fill an unexpired term, Upon appointment — April 4, 2022. (Emily Bushman Removed from Commission) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, January 29, 2019. 14. Community Comment— None 15. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 16. Report on Items from City Staff a. City Manager - Assistant City Manager Monroe noted that the Proposed Budget is scheduled to be released on Friday, December 21st, and that the City would be holding Breakfast on a Budget again this year prior to the Budget Work Session on Saturday, January 51h. b. City Attorney - None C. City Clerk - None December 18, 2018 Summary of Minutes Page 4 17. Adjourn Motion to adjourn meeting at 8:40 p.m. Moved by M. Salih, seconded by J. Thomas. Motion Passed. (7 Ayes) / J es A. Throgmortorl, Mayor Kellie K. Fruehling,, letic December 18, 2018 Summary of Minutes Page 5