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HomeMy WebLinkAbout2019-08-20 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 August 20, 2019 - 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, Dilkes, Fruehling, Knoche, Havel, Bockenstedt, Hightshoe, Kubly, Sitzman, Lehman, Ralston, Carman, Platz. UISG: Wu, Lenkaitis. Call to Order Beginning of Consent Calendar (Items 2 — 7) Consider adoption of the Consent Calendar as presented or amended 2. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 2.a. Work Session Minutes: August 6, 2019 2.b. Special Formal Summary of Minutes: August 6, 2019 2.c. Regular Formal Summary of Minutes: August 6, 2019 3. Receive and File Minutes of Boards and Commissions 3.a. Community Police Review Board -July 11 3.b. Historic Preservation Commission - June 13 3.c. Parks & Recreation Commission - July 10 3.d. Public Art Advisory Committee - July 11 3.e. Housing & Community Development Commission: July 11 4. Permit Motions and Resolutions (as recommended by the City Clerk) 4.a. Liquor License - Renewals 1. Class C Liquor License for McQuiggan's on 1, L.L.C., dba Hudson's South Side Tap, 482 Highway 1 W. 2. Outdoor Service Area for McQuiggan's on 1, L.L.C., dba Hudson's South Side Tap, 482 Highway 1 W. 3. Class C Beer Permit for ND Express, Inc., dba North Dodge Express, 2790 N. Dodge St. 4. Class C Beer Permit for Casey's Marketing, dba Casey's General Store #2761, 204 N. Dubuque St. 5. Special Class C Liquor License for The Englert Civic Theatre, Inc., dba Englert Theatre, The, 221 E. Washington St. 6. Class C Beer Permit for Hy -Vee, Inc., dba Hy -Vee Gas #1, 260 Stevens Dr. 7. Class C Liquor License for Jaxco, LLC., dba Blacktstone, 503 Westbury Dr., Suite 1 8. Outdoor Service Area for Jaxco, LLC., dba Blackstone, 503 Westbury Dr., Suite 1 9. Class C Liquor License for Short's Burger and Shine, LLC, dba Short's Burger and Shine, 18 S. Clinton 10. Class C Liquor License for Mexico Wayne's LLC, dba Short's Burgers -Eastside, 521 Westbury Dr. August 20, 2019 Summary of Minutes Page 1 11. Outdoor Service Area for Mexico Wayne's LLC, dba Short's Burgers -Eastside, 521 Westbury Dr. 12. Class C Liquor License for Cream, LLC, dba Union Bar, The, 121 E. College St. 13. Class C Liquor License for Iowa City Red Ginger Sushi, dba Red Ginger, 1301 S. Gilbert St. 14. Class C Liquor License for Aramark Sports and, dba Aramark, 960 Evashevski Dr. 15. Outdoor Service Area for Aramark Sports and, dba Aramark, 960 Evashevski Dr. 16. Class C Liquor License for Aramark Sports and, dba Aramark, 965 Stadium Dr. 17. Outdoor Service Area for Aramark Sports and, dba Aramark, 965 Stadium Dr. 18. Class C Liquor License for Aramark Sports and, dba Aramark, 960 Stadium Dr. 19. Outdoor Service Area for Aramark Sports and, dba Aramark, 960 Stadium Dr. 4.b. Liquor License — Ownership Change 1. Class C Liquor License for Jaxco, LLC., dba Blackstone, 503 Westbury Dr., Suite 1 5. Resolutions and Motions 5.a. Resolution authorizing the City Manager to sign a one-year extension of the listing agreement with Lepic-Kroeger Realtors for the Iowa City Industrial Campus. (Resolution 19-220) 5.b. Resolution accepting the work for the 2018 Summer Sidewalk Repair Project. (Resolution 19-221) 5.c. Resolution Approving Final Plat Of Cherry Creek Subdivision, Iowa City, Iowa. (Resolution 19-222) 6. Setting Public Hearings 6.a. Resolution setting public hearing on amending the FY2020 Operating Budget. (Resolution 19-223) 7. Correspondence 7.a. Caroline Dieterle - Aug 8 with NRC [Staff response included] 7.b. Shannon & Bob Gassman - Disappointed in Parks & Rec — Creekside Park [Staff response included] 7.c. David Dixon - Clinton Street Reconstruction Project 7.d. John Woodruff - Recycling at Apartment complexes [Staff response included] 7.e. Jennifer Baum - icpd "ghost car" 7.f. Pet stores/Puppy Mills: Mindi Callison, Preston Moore 7.g. Donald Baxter (x3) - Bike Lanes 7.h. Proposed buffered bike lanes on Dodge, Governor: Ryan Baker, Kayla Cress Ti. Bob Oppliger - Reducing carbon emissions 7.j. Mary & Don Buffington - Growth is not always beautiful [Staff response included] 7.k. Climate Crisis Declaration: Mike Carberry, Dave Kimble August 20, 2019 Summary of Minutes Page 2 7.1. Timothy Gaffney - Check out University of Iowa - Off Campus Housing Search - Rental Search 7.m. Establishment of "No Parking Corner to Here" on Wayne Avenue 7.n. Establishment of a commercial vehicle loading zone with a one-hour limit 6 AM - 8 PM and no parking 2 AM - 6 AM tow away zone. To. Remove the commercial vehicle loading zone on the east side of the 10 block of South Dubuque Street and establish four on -street metered parking spaces. 7.p. Remove four on -street metered parking spaces on the south side of the 100 block of East Washington Street and establish a commercial vehicle loading zone. 7.q. Rafael Morataya (x2): Letter from the Forest View Tenants Association regarding the New Forest View Neighborhood / Meeting Request End of Consent Calendar Motion to approve consent calendar (Items 2-7) as amended, removing item 5.d for separate consideration. Moved by R. Cole, seconded by M. Salih. Motion Passed. (7 Ayes) 5.d. Resolution authorizing the City Manager to sign a memorandum of understanding with the Housing Trust Fund of Johnson County for the contribution and use of $500,000 for affordable housing. Council member Salih requested an additional reporting requirement be included in the Memorandum of Understanding. Neighborhood & Development Services Director Hightshoe provided information. Individual Council members expressed their views. Motion to approve Resolution 19-224 with amended Memorandum Of Understanding. Moved by B Teague, seconded by M. Salih. Motion Passed. (7 Ayes) 8. Community Comment (items not on the agenda) The following individuals appeared: Joe Martin regarding the dumpsters in Cole's Mobile Home Court; Ann Christenson regarding the Climate Crisis and a Plastic Straw Ban; David Dixon regarding traffic issues; Dawn Pawlowski regarding buffered bike lanes on Dodge & Governor. 9. Planning and Zoning Matters 9.a. Ordinance conditionally rezoning approximately 36.81 acres of property located south of Scott Boulevard and north of Tamarack Trail, from Interim Development Single -Family Residential (ID -RS) to Low Density Single -Family Residential (RS -5). A public hearing was held. Development Services Coordinator Sitzman presented a power point. City Manager Fruin, City Attoney Dilkes and Transportation Planner Ralston provided additional information. The following individuals appeared: Terry Protexter, Kristi Thiel, Dick Dorsweiler, John Kardos, and Scott Rude. Individual Council members expressed their views. Development Services Coordinator Sitzman and Transportation Planner Ralston provided information. August 20, 2019 Summary of Minutes Page 3 Motion to give first consideration. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (4 Ayes) Nays: Cole, Salih, Thomas. Motion to accept correspondence from Bruce Tarwater, Martha Norbeck and Protest of Rezonings from: Robert Block, Karmella and Daniel Glasgow, Chad and Becky Triplett, Matthew Krasowski and Erica Reschly, Barbara and James Broffitt. Moved by B Teague, seconded by S. Mims. Motion Passed. (7 Ayes) Regular Formal Agenda 10. Resolution adopting Iowa City's 2019 Fair Housing Choice Study which acts as its Analysis of Impediments to Fair Housing Choice. A public comment period was held. Community Development Planner Lehmann presented a power point. The following individuals appeared: Charlie Eastham and UISG Liaison Austin Wu. Individual Council members expressed their views. Motion to approve Resolution 19-225. Moved by M. Salih, seconded by B Teague. Motion Passed. (7 Ayes) 11. Ordinance amending Title 8, entitled "Police Regulations," Chapter 8, entitled "Community Police Review Board," to create a City Council liaison. (Second Consideration) Community Police Review Board member, Orville Townsend, appeared. Individual Council members expressed their views. Motion to give second consideration. Moved by M. Salih, seconded by R. Cole. Motion Passed. (5 Ayes) Nays: Mims, Throgmorton. 12. Ordinance amending Title 9, Entitled "Motor Vehicles and Traffic," Chapter 3, Entitled "Rules of the Road," Section 6, Entitled "Speed Restrictions"' Subsection C, Entitled "School Speed Zones" to create a 20 mph school speed zone for Lucas Elementary School and to remove a school speed zone for the recently closed Herbert Hoover Elementary. (Second Consideration) Motion to waive second consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 19-4801. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 13. Ordinance amending Title 9, Entitled "Motor Vehicles and Traffic," Chapters 1, 3, 4, 8 and 10 to enhance bicyclist safety, to prohibit dooring, to expand the definition of electric assist bicycles, and to provide for the operation of electric scooters and electric skateboards. (Second Consideration) Motion to waive second consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) Mark Wyatt appeared. Individual Council members expressed their views. August 20, 2019 Summary of Minutes Page 4 Motion to pass and adopt Ordinance 19-4802. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) Motion to accept correspondence from Bob Oppliger. Moved by M. Salih, seconded by B Teague. Motion Passed. (7 Ayes) 14. Ordinance amending Title 8, entitled "Police Regulations," Chapter 4, entitled "Animal Services," to establish trap/neuter/return requirements for community cats. (Second Consideration) Motion to waive second consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) Howard Whittenberg appeared. Individual Council members expressed their views. Motion to pass and adopt Ordinance 19-4803. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) Howard Whittenberg appeared. Motion to accept correspondence from Chris Schoon. Moved by M. Salih, seconded by R. Cole. Motion Passed. (7 Ayes) 15. 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. Parks and Recreation Commission - One vacancy to fill an unexpired term. Effective upon appointment - December 31, 2022. (Lucas Foelsch resigned) Telecommunications Commission - One vacancy to fill an unexpired term. Effective upon appointment - June 30, 2020. (James Pierce resigned) Applications must be received by 5:00 P.M., Tuesday, September 10, 2019. Airport Zoning Board of Adjustment - 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 tern, July 1, 2018 - June 30, 2021. (Term expired for Esther Baker) Historic Preservation Commission (Woodlawn) - One vacancy to fill an unexpired term. Effective upon appointment - June 30, 2021. (Lee Shope resigned) Vacancies will remain open until filled. August 20, 2019 Summary of Minutes Page 5 15.a 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. Board of Adjustment — One vacancy to fill an unexpired term. Upon appointment — December 31, 2022. (Ryan Hall resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, September 24, 2019. Motion to accept correspondence from Ryan Hall. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 16. Community Comment The following individuals appeared: Austin Wu, UISG Liaison, introduced UISG Alternate, Charlotte Lenkaitis and presented UISG updates. 17. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 18. Report on Items from City Staff a. City Manager - None b. City Attorney - None C. City Clerk - None 19. Adjourn Motion to adjourn at 9:48 pm. Moved by B Teague, seconded by R. Cole. Motion Passed. (7 Ayes) / Ja es A. Throgmorton, Mayor Kellie K. Fruehling, City , lerk August 20, 2019 Summary of Minutes Page 6 CITY OC IOWA CITY www.icgov.org August 20, 2019 ATTACHMENTS: Description Work Session Minutes: August 6, 2019 Item Number: 2.a. r ��®O, CITY OF IOWA CITY MEMORANDUM Date: August 14, 2019 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, August 6, 2019, 5:00 PM in Emma J. Harvat Hall Council: Cole, Mims, Salih, Taylor, Teague, Thomas, Throgmorton Staff: Fruin, Monroe, Andrew, Dilkes, Fruehling, Bockenstedt, Hightshoe, Sitzman, Russett, DeLoach, Havel, Sovers, Nagle-Gamm, Ralston, Platz, Seydell-Johnson (A transcription is available in the City Clerk's Office and the City website.) Continue discussion on the development review process City Manager Fruin provided an overview of the staff memo included in the August 1 Information packet #IP2. The memo summarized the following: • The Land Development Process • Overview of the July 24 work session with Opticos Design • Misaligned Expectations with Rezonings • Input from the Planning & Zoning Commission • Questions for the City Council Individual Council members expressed their views. Action: Staff will draft a memo to Council with some suggestions for threshold projects and corresponding changes to application materials and good neighbor meeting requirements. They will also broadly suggest areas of the code that need to be reviewed for possible text amendments (e.g. multi -family open space). Clarification of Agenda Items • [17]... Deer Management Plan... Mayor Throgmorton asked for clarification regarding property owners providing permission to use their property for bow hunting. City Manager Fruin provided information. • [6.e]... Tree and Stump Removal Services Contract... Council member Teague asked for an explanation as to the increase from the initial cost. Parks & Recreation Director Seydell-Johnson and City Manager Fruin provided information. • [8.g]... Betsy Potter: Updates on Black Hawk Mini Park... Council member Thomas inquired about the shade structures illustrated in the update. City Manager Fruin provided information. • [14]... Bikes, E -bikes, E -scooters, E -skateboards... UISG Liaison Wu questioned how the ordinance would affect the University of Iowa campus moratorium on e -scooters and if it will regulate the vendors. Transportation Director Nagle-Gamm and City Manager Fruin provided information. Council Work Session August 6, 2019 Page 2 • [18]... Transit Study Consultant Agreement and 28E Agreement... UISG Liaison Wu asked if there were beginning and ending dates for the study. Transportation Director Nagle -Lamm provided information. Information Packet Discussion [July 18, July 25, August 11 ➢ July 18 — No discussion. ➢ July 25 1. (IP2, Letter from Assistant City Attorney to Al Kazyjak & Steven and Kitty Highly: Request for special session) City Attorney Dilkes provided information regarding the request. ➢ August 1 1. (IP4, Memo from City Manager: Blackbird Investments/ Forest View Tenants Association Request for Financial Incentives) Council member Salih asked if discussion could be deferred to gather information and have more discussion with the tenants and give them time to speak to Council. Individual Council members expressed their views. Action: Memo will be carried over to the August 15th Information Packet. 2. (IPS, Memo from Neighborhood & Development Services Director: Strategic Plan Action Item: Review of Affordable Housing Action Plan and New Strategies) Neighborhood & Development Services Director Hightshoe summarized the memo which was an update on the affordable housing action steps and new strategies. Individual Council members expressed their views. City Manager Fruin and Assistant to the City Manager Andrew provided information. Action: Staff will move forward with the Affordable Housing changes with two exceptions. The decision on shifting funds designated for LIHTC projects to the Housing Trust Fund of Johnson County will be reviewed with HCDC prior to Council making a final decision on that change. HCDC will also review staff's suggested changes to CBDG/HOME project scoring criteria and make a recommendation to Council this fall. Staff shall go ahead and prepare a resolution to disburse $500k to the Trust Fund with an allowance for up to 5% of said funds to be used for administrative purposes. The Trust Fund should be notified that they no longer should apply for funding through Aid to Agencies. 3. (IP6, Memo from Senior Center Coordinator: Potential use of Senior Center Kitchen Facility) Senior Center Coordinator DeLoach summarized the two options listed in the memo for Council consideration. Individual Council members expressed their views. Action: The Center shall proceed with the RFP for the building needs assessment. Given Council's declaration of a climate crisis that assessment shall include a comprehensive review of the building energy usage with corresponding recommendations on how to meet our emission reduction targets, including a path to net zero emissions. (Break to Formal meeting 6:40 pm — Returned to Work Session 10:45 p.m.) Mayor Throgmorton suggested deferring discussion on items IP7, IP8, and IP9 to the next meeting. Council updates on assigned boards, commissions and committees No discussion. Adjourn 10:46 p.m. Item Number: 2.b. jr ;;rw®J� CITY OC IOWA CITY www.icgov.org August 20, 2019 ATTACHMENTS: Description Special Formal Summary of Minutes: August 6, 2019 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. Summary of Minutes August 6, 2019 Iowa City City Council special meeting, 4:00 p.m. at City Hall. Mayor Throgmorton presiding. Council members present: Mims, Salih, Taylor, Thomas, Throgmorton. Absent: Cole and Teague. Staff members present: Fruin, Dilkes, Fruehling. Unless otherwise noted, all actions were affirmative and unanimous. Moved by Mims, seconded by Salih, to adjourn to executive session to evaluate the professional competency of individuals whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individuals' reputations and those individuals requested a closed session. (City Manager, City Attorney, City Clerk). The Mayor declared the motion carried and adjourned into executive session 4:01 p.m. Moved by Mims, seconded by Salih, to adjourn special meeting 4:56 p.m. !- J es A. ThrogmotTon, Mayor Kellie K. Fruehling, ity Clerk Item Number: 2.c. CITY OC IOWA CITY www.icgov.org August 20, 2019 ATTACHMENTS: Description Regular Formal Summary of Minutes: August 6, 2019 Subject to change as final¢ed by the City Gerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes August 6, 2019 - 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, Hightshoe, Sitzman, Knoche, Havel, Sovers, Whitmore, Nagle-Gamm, Ralston, Seydell-Johnson, Dulek, Platz. UISG: Wu. Call to Order Statement by Mayor Throgmorton regarding the recent mass shootings. 2. Proclamations 2.a. American Wind Week 2.b. Water and Wastewater Workers Week -Accepted by Water Superintendent Kevin Slutts and Wastewater Superintendent Tim Wilkey. 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. Work Session Minutes: July 16, 2019 3.b. Regular Formal Summary of Minutes: July 16, 2019 3.c. Joint Work Session Minutes: July 24, 2019 4. Receive and File Minutes of Boards and Commissions 4.a. Airport Commission: June 20 4.b. Board of Adjustment: May 8 4.c. Community Police Review Board: June 11 4.d. Housing and Community Development Commission: June 20 4.e. Human Rights Commission: July 3 4.f. Library Board of Trustees: June 27 4.g. Planning and Zoning Commission: June 6 4.h. Planning and Zoning Commission: June 20 41 Public Art Advisory Committee: June 6 4.j. Senior Center Commission: May 16 4.k. Telecommunications Commission: June 24 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License - Renewals 1. Class C Liquor License for High Energy Food Concepts Inc., dba Martini's, 127 E. College St. 2. Outdoor Service Area for High Energy Food Concepts Inc., dba Martini's, 127 E. College St. 3. Special Class C Liquor License for Silver Asklof L.L.C., dba nodo Downtown, 5 S. Dubuque St. 4. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #1, 525 Hwy 1 West August 6, 2019 Summary of Minutes Page 1 5. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #5, 206 E. Benton St. 6. Class C Liquor License for AKA White, Inc., dba The Summit Restaurant and Bar, 10 S. Clinton St. 7. Class C Liquor License for Caffrey IC, Inc., dba Iowa City Fieldhouse, 118 S. Dubuque St. 8. Outdoor Service Area for TLC Omnibus, Inc., dba Dandy Lion, 111 S. Dubuque St. 9. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #2, 1920 Lower Muscatine Rd. 10. Class C Liquor License for Chackalackal Inc., dba One Twenty Six, 126 E. Washington St. 11. Class C Liquor License for Immerfall Investments, LLC, dba Donnelly's, 110 E. College St. 12. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #3, 2410 Mormon Trek Blvd. 13. Class C Liquor License for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. 14. Outdoor Service Area for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. 15. Class C Beer Permit for ND Express, Inc., dba J&S Express, 2221 Rochester Ave. 16. Class C Liquor License for Eckhardt Management, Inc., dba 2 Dogs Pub, 1705 S. 1 st Ave. 17. Class C Liquor License for Red Bike Iowa City LLC, dba Billy's High Hat Diner, 630 Iowa Ave. 18. Special Class C Liquor License for Osaka House LLC, dba Osaka House, 122 E. Washington St. 19. Class C Liquor License for Gabe's Oasis, L.L.C., dba Gabe's, 330 E. Washington St. 20. Outdoor Service Area for Gabe's Oasis, L.L.C., dba Gabes, 330 E. Washington St. 5.b. Liquor License — Ownership Change 1. Class C Liquor License for Red Bike Iowa City LLC, dba Billy's High Hat Diner, 630 Iowa Ave. 6. Resolutions and Motions 6.a. Resolution Naming Depositories (Resolution 19-189) 6.16. Resolution authorizing the procurement of water meters for the City's Water Division for Fiscal Year 2020. (Resolution 19-190) 6.c. Resolution Authorizing the Purchase of In -Car and Body Worn Camera Software and Hardware Solution for the Iowa City Police Department. (Resolution 19-191) 6.d. Resolution authorizing the procurement of two (2) wheel loaders for Landfill Operations. (Resolution 19-192) 6.e. Resolution authorizing the procurement of tree and stump removal under the Tree and Stump Removal Services Contract. (Resolution 19-193) August 6, 2019 Summary of Minutes Page 2 6.f. Resolution authorizing the City Manager to sign a chapter 28E agreement between the City of Iowa City and the Iowa City Community School District for the use of North Market Square Park. (Resolution 19-194) 6.g. Resolution authorizing the City Manager to submit a Resource Enhancement and Protection (REAP) grant application for the Ned Ashton House and to sign a grant agreement if awarded. (Resolution 19-195) 6.h. Resolution authorizing the City Manager to submit a Resource Enhancement and Protection (REAP) grant application for Terry Trueblood Recreation Area and to sign a grant agreement if awarded. (Resolution 19-196) 6.1. Resolution approving a concession agreement with Fin & Feather H2O LLC for the provision of recreational rental equipment and food services at Terry Trueblood Recreation Area and extending the term of the current concession agreement. (Resolution 19-197) 6.j. Resolution amending the budgeted positions in the Neighborhood and Development Services Department by deleting one full-time Administrative Secretary position and adding one full-time Development Services Assistant position and amending the AFSCME pay plan by adding the position Development Services Assistant to grade 4. (Resolution 19-198) 6.k. Resolution amending the budgeted positions in the Recreation Division of the Parks and Recreation Department by deleting one full-time Recreation Program Supervisor position and adding one full-time Assistant Recreation Superintendent position and amending the Administrative pay plan by adding the position Assistant Recreation Superintendent. (Resolution 19-199) 6.1. Resolution accepting the work for the sanitary sewer, water main, improvements for 101 Lusk Avenue, and declaring public improvements open for public access and use. (Resolution 19-200) 6.m. Resolution accepting the work for the water main public improvements for Lacina Meadows Water Main Extension, and declaring public improvements open for public access and use. (Resolution 19-201) 6.n. Resolution authorizing the Mayor to sign and the City Clerk to attest an agreement between the City of Iowa City and Southwestco Wireless, Inc., d/b/a Verizon Wireless, for use of public right-of-way for the installation, operation and maintenance of electrical transmission lines to facilitate operation of small wireless facilities. (Resolution 19-202) 6.0. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the City Hall Boiler and BAS Improvements Project. (Resolution 19-203) 6.p. Resolution accepting the work for the 2016 Washington Street Streetscape Project — Clinton Street to Linn Street. (Resolution 19-204) August 6, 2019 Summary of Minutes Page 3 6.q. Resolution accepting the work for the Melrose Avenue Fiber Optic Extension Project. (Resolution 19-205) 6.r. Resolution accepting the work for the Park Accessibility Improvements Project 2018. (Resolution 19-206) 6.s. Resolution accepting the work for the Landfill Cell FY18 — 2019 Repairs Project. (Resolution 19-207) 6.t. Resolution accepting the work for the Curb Ramp 2018 Project. (Resolution 19-208) 6.u. Resolution approving, authorizing and directing the Mayor to sign and the City Clerk to attest the Iowa Department of Transportation funding agreement for the replacement of the Gilbert Street Bridge over Ralston Creek. (Resolution 19-209) 6.v. 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 Snyder and Associates, Inc. to provide engineering consultant services for the Rochester Avenue Reconstruction Project. (Resolution 19-210) 6.w. 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 McClure Engineering Company to provide engineering consultant services for the Benton Street Rehabilitation Project. (Resolution 19-211) 6.x. Resolution authorizing acceptance of STBG Funds from the Iowa Department of Transportation and authorizing the Mayor to sign the Project Agreement for the American Legion Road Improvements Project. (Resolution 19-212) 6.y. 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 HR Green, Inc., of Cedar Rapids, Iowa to provide engineering consultant services for the Riverfront Crossings District Drainage Study. (Resolution 19-213) 6.z. June Disbursements 2019 7. Setting Public Hearings 7.a. Motion setting a public hearing for August 20, 2019 on an ordinance rezoning approximately 36.81 acres of property located south of Scott Boulevard and north of Tamarack Trail from Interim Development Single -Family Residential (ID -RS) zone to Low Density Single -Family Residential (RS -5) zone. August 6, 2019 Summary of Minutes Page 4 8. Correspondence 8.a. Ann Drop: Road Construction and Police Department [Staff response included] 8.b. Carol deProsse: Two Reports [Staff response included] 8.c. Steve & Kitty Highly: Request for Special Session [Staff response included in 7/25 Info Packet #IP2] 8.d. Carol deProsse: Survey for Closed Request #20394 8.e. Rick Marolt: Restrict fireworks to the Fourth of July 8.f. Nancy Purington: Form Based Codes 8.g. Betsy Potter: Updates on Black Hawk Mini Park 8.h. Erica Kite: Public Instrument Permit 8.i. Adin Herr: Public Transit [Staff response included] 8.j. Establish No Parking Corner to Here Prohibition on Algonquin Road 8.k. Stop Sign on Willow Street at Brookside Drive 8.1. Establishment of 'No Parking Any Time' on Harrison Street 8.m. Competitive Quotation Memo End of Consent Calendar Motion to approve consent calendar (Items 3-8) as amended. Moved by R. Cole, seconded by B Teague. Motion Passed. (7 Ayes) 9. Community Comment (items not on the agenda) The following individuals appeared: Joe Martin regarding the dumpsters in Cole's Mobile Home Court; Sheila Zeithamel regarding agenda items; Margarita Baltazar, Jimmy Becker, Zulay Flores, Gustavo Flores, and Margarita Rodriguez regarding the Forest View request for financial assistance; and Brandon Ross regarding affordable housing. 10. Planning and Zoning Matters 10.a. Ordinance rezoning approximately 0.10 acres of property from Central Business Service (CB -2) to CB -2 with a Historic District Overlay (CB-2/OHD) for the property located at 225 North Gilbert Street (REZ19-06). (Second Consideration) Motion to waive second consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 19-4798. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) 10.b. Ordinance rezoning approximately 0.09 acres of property from Central Business Service (CB -2) to CB -2 with a Historic District Overlay (CB-2/OHD) for property located at 229 North Gilbert Street (REZ19-05). (Second Consideration) Motion to waive second consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 19-4799. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) August 6, 2019 Summary of Minutes Page 5 10.c. Ordinance amending Title 14, Zoning Code, to modify the provisional and special exception approval criteria regarding the distance separation between fuel dispensing equipment and residential zones for quick vehicle services uses. (ZCA19-01) (Pass and Adopt) Motion to pass and adopt Ordinance 19-4800. Moved by B Teague, seconded by M. Salih. Motion Passed. (6 Ayes) Nays: Cole. 10.d. Resolution Approving the Preliminary and Final Plat of The Crossings Phase Three Subdivision, Iowa City, Iowa. Development Services Coordinator Sitzman presented a power point. Individual Council members expressed their views. City Attorney Dilkes provided additional information. The following individuals appeared: Liz Maas, Sheila Zeithamel, Randy Miller, and Brandon Ross. Motion to approve Resolution 19-214. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) Regular Formal Agenda 11. Resolution authorizing conveyance of 225 and 229 N. Gilbert Street to Public Space One. A public hearing was held. John Englebrecht appeared Individual Council members expressed their views. Neighborhood and Development Services Director Hightshoe provided additional information. Motion to approve Resolution 19-215. Moved by S. Mims, seconded by R. Cole. Motion Passed. (7 Ayes) Motion to accept correspondence. Moved by R. Cole, seconded by B Teague. Motion Passed. (7 Ayes) 12. Ordinance amending Title 8, entitled "Police Regulations," Chapter 8, entitled "Community Police Review Board," to create a City Council liaison. (First Consideration) The following individuals appeared: Charlie Eastham and Megan Alter. Individual Council members expressed their views. After Council discussion, the original motion was withdrawn by Cole. Motion to give first consideration. Moved by R. Cole, seconded by B Teague. Motion Withdrawn. (0 Ayes) Motion to give first consideration as amended. Moved by R. Cole, seconded by B Teague. Motion Passed. (4 Ayes) Nays: Mims, Taylor, Throgmorton. August 6, 2019 Summary of Minutes Page 6 13. Ordinance amending Title 9, Entitled "Motor Vehicles and Traffic," Chapter 3, Entitled "Rules of the Road," Section 6, Entitled "Speed Restrictions," to establish a 25 -mph speed limit on Dubuque Street from a point just north of the intersection with Kimball Road north to a point 200 feet north of the intersection with Ridge Road and 35 -mph from a point 200 feet north of the intersection with Ridge Road north to the City limits. (First Consideration) Transportation Planner Ralston presented information. The following individuals presented a power point: Andrew McCubbin and David Dixon. Liz Maas appeared. Individual Council members expressed their views. City Manager Fruin, City Attorney Dilkes and Transportation Planner Ralston provided additional information. Motion to give first consideration. Moved by S. Mims, seconded by M. Salih. Motion Other. (0 Ayes) Motion to defer indefinitely. Moved by S. Mims, seconded by M. Salih. Motion Passed. (6 Ayes) Nays: Cole. 14. Ordinance amending Title 9, Entitled "Motor Vehicles and Traffic," Chapters 1, 3, 4, 8 and 10 to enhance bicyclist safety, to prohibit dooring, to expand the definition of electric assist bicycles, and to provide for the operation of electric scooters and electric skateboards. (First Consideration) Transportation Director Nagle-Gamm presented information. The following individuals appeared: David Dixon, Liz Maas, and Sheila Zeithamel. Individual Council members expressed their views. Motion to give first consideration. Moved by B Teague, seconded by R. Cole. Motion Passed. (7 Ayes) 15. Ordinance amending Title 9, Entitled "Motor Vehicles and Traffic," Chapter 3, Entitled "Rules of the Road," Section 6, Entitled "Speed Restrictions"' Subsection C, Entitled "School Speed Zones to create a 20 mph school speed zone for Lucas Elementary School and to remove a school speed zone for the recently closed Herbert Hoover Elementary. (First Consideration) Transportation Planner Ralston presented information. The following individuals appeared: David Dixon and Liz Maas. Individual Council members expressed their views. Motion to give first consideration. Moved by B Teague, seconded by S. Mims. Motion Passed. (7 Ayes) 16. Ordinance amending Title 8, entitled "Police Regulations," Chapter 4, entitled "Animal Services," to establish trap/neuter/return requirements for community cats. (First Consideration) Animal Services Supervisor Whitmore presented information. The following individuals appeared: Howard Whittenberg, Dianne Rash, and Liz Maas. Individual Council members expressed their views. Motion to give first consideration. Moved by B Teague, seconded by S. Mims. Motion Passed. (7 Ayes) August 6, 2019 Summary of Minutes Page 7 17. Resolution approving the Long -Term Deer Management Plan for the Years 2019 to 2024, rescinding Resolution No. 19-167, and authorizing the City Manager to sign an agreement with White Buffalo, Inc. City Manager Fruin provided information. The following individuals appeared: Regenia Bailey, Jan Ashman, Ryan Maas, and Liz Maas. City Attorney Dilkes provided additional information. Individual Council members expressed their views. Motion to approve Resolution 19-216. Moved by S. Mims, seconded by R. Cole. Motion Passed. (7 Ayes) Motion to accept correspondence from Betty White, Mark McMullen and Pat Kamath. Moved by R. Cole, seconded by B Teague. Motion Passed. (7 Ayes) 18. Resolution authorizing the Mayor to sign and the City Clerk to attest to an agreement between the City of Iowa City and Nelson Nygaard Consulting Associates Inc. for the contracting of transit planning services for a comprehensive transit operations analysis and a 28E cost-sharing agreement between the City of Iowa City, the City of Coralville, and the University of Iowa. Transportation Director Nagle-Gamm presented information. City Manager Fruin provided additional information. The following individual appeared: Liz Maas. Individual Council members expressed their views. Motion to approve Resolution 19-217. Moved by M. Salih, seconded by P. Taylor. Motion Passed. (7 Ayes) 19. Resolution declaring a climate crisis and requesting immediate and accelerated action to address the climate crisis and limit global warming to 1.5 degrees Celsius Assistant City Manager Monroe presented information. The following individuals appeared: Sheila Zeithamel, Liz Maas, and UISG Liaison Austin Wu. Individual Council members expressed their views. Motion to approve Resolution 19-218. Moved by R. Cole, seconded by M. Salih. Motion Passed. (7 Ayes) 20. Resolution approving a purchase agreement for Lot 10, Lindemann Subdivision, Part Eight for landbanking for future affordable housing Neighborhood & Development Services Director Hightshoe presented information. Individual Council members expressed their views. Motion to approve Resolution 19-219. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) August 6, 2019 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. Telecommunications Commission - One vacancy to fill an unexpired term. Upon appointment - June 30, 2020. (James Pierce resigned) Correspondence included in Council packet. Parks & Recreation Commission - One vacancy to fill an unexpired term. Upon appointment — December 31, 2022. (Luke Foelsch resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, September 10, 2019. Motion to accept correspondence from James Pierce and Luke Foelsch. Moved by R. Cole, seconded by S. Mims. 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 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. Historic Preservation Commission (Woodlawn) - One vacancy to fill an unexpired term. Effective upon appointment - June 30, 2021. (Lee Shope resigned) Applications must be received by 5:00 P.M., Tuesday, August 13, 2019. Airport Zonina Board of Adjustment - 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) Vacancies will remain open until filled 23. Community Comment The following individual appeared: Austin Wu, UISG Liaison, regarding items 13 and 18. 24. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. August 6, 2019 Summary of Minutes Page 9 25. Report on Items from City Staff a. City Manager b. City Attorney C. City Clerk - City Clerk Fruehling introduced the new Deputy Clerk Ashley Platz. 26. Adjourn Motion to adjourn at 10:45 pm. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) / v. &�� J es A. Throgmortn, Mayor /Z� k4zjz'(� Kellie K. Fruehling, Cit Clerk August 6, 2019 Summary of Minutes Page 10