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HomeMy WebLinkAbout2019-10-15 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 October 15, 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, Sitzman, Tharp, Knoche. UISG: Lenkaitis. 1. Call to Order Mayor Throgmorton and Council member Cole's statements regarding former City Council member Clemons Erdahl. 2. Student Leadership Awards - Grant Wood Elementary 2a. Katie Nguyen 2b. Ivan Shinkunas 3. Proclamations 3.a. Change Your Clock, Change Your Battery Day - Accepted by Ben Stammeyer, Iowa City Fire Department. 3.b. United Nations Day - Accepted by Claire Xia and Jim Olson. 4. Special Presentations 4.a. UCI Jingle Cross World Cup Cyclocross Race - Presentation by Josh Schamberger, Iowa City/Coralville Convention and Visitors Bureau. Beginning of Consent Calendar (Items 5 —10) Consider adoption of the Consent Calendar as presented or amended 5. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 5.a. Work Session Minutes: October 1, 2019 5.b. Regular Formal Summary of Minutes: October 1, 2019 6. Receive and File Minutes of Boards and Commissions 6.a. Airport Zoning Commission: May 21 6.b. Airport Zoning Commission: August 14 6.c. Airport Zoning Commission: September 6 6.d. Community Police Review Board: September 24 6.e. Library Board of Trustee: August 22 6.f. Planning and Zoning Commission: September 5 7. Permit Motions and Resolutions (as recommended by the City Clerk) 7.a. Liquor License - Renewals 1. Class C Liquor License for HMDS Inc., dba Grizzly's South Side Pub, 1210 Highland Court 2. Class E Liquor License for L&M Mighty Shop Inc., dba L&M Mighty Shop, 504 E. Burlington St. October 15, 2019 Summary of Minutes Page 1 3. Class B Liquor License for Kinseth Iowa City LLC., dba Hilton Garden Inn, 328 S. Clinton St. 4. Outdoor Service Area for Kinseth Iowa City LLC., dba Hilton Garden Inn, 328 S. Clinton St. 5. Class E Liquor License for Kum & Go LC, dba Kum & Go #51, 323 E. Burlington St. 6. Class E Liquor License for Kum & Go LC, dba Kum & Go #52, 25 W. Burlington St. 7.b. Liquor License - New 1. Special Class C Liquor License for MK Spice Noodle, dba Thai Spice Noodle House, 725 Mormon Trek Blvd. 2. Class C Liquor License for Corridor Alley Entertainment, dba Eden Ultra Lounge, 217 Iowa Ave. 7.c. Liquor License - Refund 1. Refund an unused portion of a Class C Liquor License for BeerBurger, 180 E. Burlington St. 8. Resolutions and Motions 8.a. Resolution approving final plat of Kimball Corner Addition Subdivision, Iowa City, Iowa. (Resolution 19-253) 8.b. Resolution Authorizing the Mayor to Execute and City Clerk to attest permanent sanitary sewer and temporary construction easement agreements with Monument Farms, LLC and Harvest Preserve Foundation Inc. in connection with property located at the northeast and northwest corners of the intersection of Scott Boulevard and Rochester Avenue. (Resolution 19-254) 8.c. Resolution amending the budgeted positions in the Transportation Services Department by deleting one .75 FTE Operations Specialist — Transportation Services position and adding one full-time Operations Supervisor — Transportation Services position and amending the Administrative, Confidential, and Executive pay plan by deleting the position Operations Specialist- Transportation Services, grade 24. (Resolution 19-255) 8.d. Resolution accepting the work for the Robert A Lee Recreation Center BAS Project 2018. (Resolution 19-256) 9. Setting Public Hearings 9.a. Resolution setting a public hearing on November 4, 2019 on project manual and estimate of cost for the construction of the Burlington and Madison Intersection Improvements Project (NHSX-001-5(120)--3H-52), directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 19-257) October 15, 2019 Summary of Minutes Page 2 10. Correspondence 10.a. Pat Bowen: Parking [Staff Response Included] 10.b. Corbin Bailey: Ames, Iowa rainbow cross walks 10.c. Establish (1) on -street disabled metered parking space. 10.d. James McCoy: Request Resolution Endorsing the Energy Innovation and Carbon Dividends Act End of Consent Calendar Motion to approve consent calendar (Items 5-10) as amended. Moved by M. Salih, seconded by R. Cole. Motion Passed. (7 Ayes) 11. Community Comment (items not on the agenda) The following individuals appeared: Lucy Barker and Erin Silva regarding Houses into Homes program; Jonathan Dehn regarding high rise buildings and student housing; Brandon Ross regarding Columbus Day/Indigenous Peoples Day; Liz Maas regarding the Greta Thunberg event. Motion to accept correspondence from Jonathan Dehn. Moved by R. Cole, seconded by M. Salih. Motion Passed. (7 Ayes) 12. Planning and Zoning Matters 12.a. Ordinance amending the Riverfront Crossings regulating plan to include the property located at 625 S. Gilbert Street in the Central Crossing Subdistrict. (ZCA19-03) (Second Consideration) Development Services Coordinator Sitzman provided information. Motion to give second consideration. Moved by S. Mims, seconded by R. Cole. Motion Passed. (6 Ayes) Nays: Throgmorton. Motion to accept correspondence from Cathy Stone. Moved by M. Salih, seconded by B Teague. Motion Passed. (7 Ayes) 12.b. Ordinance conditionally rezoning approximately 1.6 acres of land located at 305 and 315 East Prentiss Street and 625 South Gilbert Street, from Intensive Commercial (CI -1) and Community Commercial (CC -2) to Riverfront Crossings — Central Crossings (RFC -CX). (REZ19-07). The public hearing was continued from 10/1/19. Development Services Coordinator Sitzman provided information. The following individuals appeared: Liz Maas; Davis Maxwell, Capstone Collegiate Communities LLC; Tom Gelman, Legal Counsel for Capstone; and Nancy Carlson. City Attorney Dilkes provided additional information. Motion to five first consideration. Moved by S. Mims, seconded by R. Cole. Motion Passed. (7 Ayes) Individual Council members expressed their views. Motion to accept correspondence from Martha Norbeck. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) October 15, 2019 Summary of Minutes Page 3 12.c. Letter to the Johnson County Planning and Zoning Commission in support of a rezoning from County (A) to County Residential (R) for approximately 25.32 acres of property located in unincorporated Johnson County north of American Legion Road and south of 400th Street SE. (CZ19-01) Development Services Coordinator Sitzman presented a power point. The following individuals appeared: Gina Landau, MMS Consultants and Liz Maas. Individual Council members expressed their views. Motion to approve. Moved by S. Mims, seconded by R. Cole. Motion Passed. (6 Ayes) Nays: Cole. Regular Formal Agenda 13. Ordinance amending Title 14, entitled "Zoning Code," Chapter 6, entitled "Airport Zoning," to update the airport zoning requirements based on the new Airport Layout Plan, closing of the north/south runway, and changes in FAA regulations. A public hearing was held. Airport Operations Specialist Tharp presented a power point. Individual Council members expressed their views. Motion to give first consideration. Moved by M. Salih, seconded by B Teague. Motion Passed. (7 Ayes) 14. Ordinance amending Title 8, entitled "Police Regulations," Chapter 5, entitled "Miscellaneous Offenses," to amend the ordinance so that it complies with a recent federal court decision. (First Consideration) City Attorney Dilkes presented information. Motion to give first consideration. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 15. 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 19-258. Moved by B Teague, seconded by M. Salih. Motion Passed. (7 Ayes) 16. 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. Historic Preservation Commission (At -Larvae) - One vacancy to fill an unexpired term. Upon appointment - June 30, 2020. (G.T. Karr resigned) Correspondence included in Council packet. October 15, 2019 Summary of Minutes Page 4 Applications must be received by 5:00 P.M., Tuesday, November 26, 2019. Motion to accept correspondence from G.T. Karr. Moved by S. Mims, seconded by B Teague. Motion Passed. (7 Ayes) 17. 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 a five-year term, January 1, 2020 - December 31, 2024. (Term expires for Constance Goeb) Climate Action Commission - Three vacancies to fill three-year term, upon appointment, ending December 31, 2022. (New commission) Human Rights Commission - Three vacancies to fill a three-year term, January 1, 2020 - December 31, 2022. (Term expires for Jeff Falk, Barbara Kutzko and Tahuanty Pena) Parks and Recreation Commission - Two vacancies to fill a four-year term, January 1, 2020 - December 31, 2023. (Term expires for Cara Hamann, Joe Younker) Public Art Advisory Commission - Two vacancies to fill a three-year term, January 1, 2020 - December 31, 2022. (Term expires for Wendy Brown, Andrea Truitt) Senior Center Commission - Two vacancies to fill a three-year term, January 1, 2020 - December 31, 2022. (Term expires for Kenneth Bowen, Hiram Webber) Applications must be received by 5:00 P.M., Tuesday, November 12, 2019. Human Rights Commission - One vacancy to fill an unexpired term. Upon appointment - December 31, 2020. (Jonathon Munoz resigned) Applications must be received by 5:00 P.M., Tuesday, October 29, 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 term, 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 October 15, 2019 Summary of Minutes Page 5 18. Community Comment The following individuals appeared: Charlotte Lenkaitis, UISG Liaison Alternate, presented UISG updates. 19. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 20. Report on Items from City Staff a. City Manager b. City Attorney C. City Clerk 21. Adjourn Motion to adjourn at 9:11 p.m. Moved by M Motion Passed. (7 Ayes) Salih, seconded by B Teague. 4��- 4A6 ;.. Jarfies A. Throgmorton, Mayor Io Kellie RV,Pruehling, Ci y Clerk October 15, 2019 Summary of Minutes Page 6 Item Number: 5.a. i CITY OE IOWA CITY www.icgov.org October 15, 2019 ATTACHMENTS: Description Work Session Minutes: October 1, 2019 r 2".- 4 CITY OF IOWA CITY MEMORANDUM Date: October 8, 2019 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, October 1, 2019, 5:00 PM in Emma J. Harvat Hall Council: Cole, Mims, Salih, Taylor, Teague, Thomas, Throgmorton UISG: Wu, Lenkaitis Staff: Fruin, Monroe, Andrew, Dilkes, Fruehling, Bowers, Brotherton, Whitmore, Knoche, Havel, Seydell-Johnson, Hightshoe, Laverman (A transcription is available in the City Clerk's Office and the City website.) Review Human Riahts Commission Recommendations for the Social Justice and Racial Eauitv Grant Program Equity Director Bowers presented a power point and reviewed the Human Rights Commission suggested changes to the FY20 Social Justice and Racial Equity Grant process as listed in the memo of the 9/26 Information Packet (IP3). Individual Council members expressed their views. Action: The Council accepted 14 of the 15 recommendations from the Human Rights Commission on the Social Justice and Racial Equity Grant Program. The second recommendation was modified to provide the Commission discretion to allow for a second year of funding to an organization. The Human Rights Office will proceed with preparing the application for the next round of grants. Clarification of Agenda Items • [2]... Proclamations ... Mayor Throgmorton noted he would be spitting the proclamation readings with Mayor Pro tem Taylor. • [6.b, 6.c, 8.b, 8.k, 8.m]... Council member Salih stated she had questions but preferred to wait until the formal meeting to ask them. • [8.k]... Spencer Herman: Introduction to Boxcar — Parking Solution... Mayor Throgmorton noted it looked like a good solution. • [8.d]... Courtney Bork: Bike -sharing... Mayor Throgmorton mentioned the possibility was interesting and staff should consider. • [8.c]... Mary Gravitt: More trees less potholes needed on 2700 block of Wayne Avenue & truthful official sign postings... Council member Thomas liked the motto. • [10.a]... Regulating Plan Amendment - 625 S. Gilbert Street ... Mayor Throgmorton asked for clarification of the process for items 10.a and 10.b. City Attorney Dilkes provided information. Council Work Session October 1, 2019 Page 2 Information Packet Discussion [September 5. September 12. September 19. September 26 ➢ September 12 1. (IP7, Memo from Community Development Planner: HCDC Feedback: Tax Exemptions for Affordable Housing) Neighborhood and Development Services Director Hightshoe provided a summary of the recommendations from the Housing & Community Development Commission. Individual Council members expressed their views. Action: Staff will publish the parameters of the new tax exemption program for affordable housing. The program will include the HCDC recommendation for 40% AMI limits 2. (IP8, Memo from Community Development Planner: HCDC Feedback: City Low Income House Tax Credit Funds) Neighborhood and Development Services Director Hightshoe provided a summary of the recommendations from the Housing & Community Development Commission. Individual Council members expressed their views. Ellen McCabe, Housing Trust Fund, provided additional information. Action: Staff will prepare a Council resolution to provide $200,000 in funding to the Housing Trust Fund for LIHTC projects. The resolution will request the Trust Fund make every effort to utilize the city dollars to increase affordability levels and/or the number of units that are affordable with future LIHTC awards. However, such increased targets beyond the State LIHTC parameters are not a condition of use of City funds. ➢ September 5 1. (IPS, Email from Anita Jung: IC Slum Lords) Council member Salih questioned if the Police Department could investigate. City Manager Fruin and City Attorney Dilkes provided information. Individual Council members expressed their views 2. (IP2, Article from Council Member Thomas: Interesting article about urban trees) Council member Thomas noted the article. ➢ September 19 1. (IP2, Memo from City Clerk: Joint Entities Meeting Agenda Items for October 14) Council members discussed topics of interest to add to the agenda. Action: Staff will add the following topic to the October 14th Joint Entities meeting: "Explore interest in a future discussion on the multi -family and hotel building expansion in Johnson County communities". ➢ September 26 1. (IP5, Memo from City Clerk: Joint meeting with UISG) Council members discussed the proposed meeting dates. UISG Liaison Wu provided additional information. Action: The Council has agreed to a joint meeting with the UISG at 7:00 p.m. on February 11, 2020. 2. (IP6, Memo from City Clerk: Proposed Council Meeting Schedule, January - April 2020) City Manager Fruin noted the proposed budget work session dates in January and the adjustment of the second meeting in March. Council updates on assigned boards, commissions and committees Council members reported on various assigned boards, commissions and committees. Adjourn 6:32 p.m. Item Number: 5.b. i CITY OE IOWA CITY www.icgov.org October 15, 2019 ATTACHMENTS: Description Regular Formal Summary of Minutes: October 1, 2019 S. h Subject to change as finalized by the City Clerk. For a final official copy, contact the Cily Clerk's Office 356-5041 Summary of Minutes October 1, 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, Brotherton, Whitemore, Humston, Knoche, Hightshoe, Sitzman, Laverman, Kubly. UISG: Wu, Lenkaitis. 1. Call to Order 2. Proclamations 2.a. Domestic Violence Awareness - Accepted by Elias Ortiz, Domestic Violence Intervention Program (DVIP). 2.b. Fire Prevention Week - Accepted by Tina Humston, Iowa City Fire Department Captain. 2.c. Indigenous People's Day - Accepted by Joe Coulter, Human Rights Commissioner. 2.d. National Community Planning Month and World Planning Day - Accepted by Lucie Laurian, University of Iowa Urban and Regional Planning. 2.e. National Disability Employment Awareness Month - Accepted by Mike Hoenig, Program Coordinator at the Center for Disabilities and Development and Patty Barr. 2.f. United Way of Johnson & Washington Counties Day - Accepted by Tim Krumm, 100th Year Co -Chair and United Way Board member. 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: September 17, 2019 3.b. Regular Formal Summary of Minutes: September 17, 2019 4. Receive and File Minutes of Boards and Commissions 4.a. Civil Service Commission: September 26 4.b. Community Police Review Board: August 13 4.c. Historic Preservation Commission: August 8 4.d. Historic Preservation Commission: August 19 4.e. Housing and Community Development Commission: August 15 4.f. Human Rights Commission: August 20 4.g. Telecommunications Commission: August 26 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License - Renewals 1. Class E Liquor License for Walmart Inc., dba Wal-Mart Store #1721, 919 Hwy 1 West 2. Class C Liquor License for Aramark Sports and Entertainment, dba Aramark, 456 Carver Hawkeye Arena October 1, 2019 Summary of Minutes Page 1 3. Class C Liquor License for Christian Retirement Services, dba Oaknoll Retirement Residence, 1 Oaknoll Court 4. Class C Liquor License for EI Cactus Inc., dba EI Cactus, 314 E. Burlington St. 5. Special Class C Liquor License for Filmscene, dba Filmscene, 118 E. College St., Suite 101 6. Class C Beer Permit for HWX L.L.C., dba RJ'Z Express, 2 Escort Lane 7. Class C Liquor License for Mondo's of Iowa City, Inc., dba Joseph's Steakhouse, 212 S. Clinton St. 8. Special Class C Liquor License for Angela, Inc., dba Masala, 9 S. Dubuque St. 9. Class B Wine Permit for Willow & Stock, LLC, dba Willow & Stock, 207 North Linn St. 5.b. Liquor License - New 1. Class C Liquor License for La Wine Bar & Restaurant, dba La Wine Bar & Restaurant, 180 E. Burlington St. 5.c. Liquor License - Refund 1. Refund an unused portion of a Class C Liquor License for Linn Street Dive, 117 N. Linn St. 5.d. Liquor License — Permanent Transfer 1. Class C Liquor License for 1440 LLC, dba Eden Lounge, 217 Iowa Ave., to 219 Iowa Ave. 6. Resolutions and Motions 6.a. Resolution authorizing the Mayor to sign and the City Clerk to attest to a utility and access easements for 804 S. Riverside Drive. (Resolution 19-243) 6.b. Resolution amending the budgeted positions in the Animal Services Division of the Police Department and the AFSCME pay plan by adding .26 FTE to the budgeted Animal Center Assistant position and adding one full-time Animal Center Assistant II position. (Resolution 19-244) 6.c. Resolution amending the budgeted positions in the Engineering Division of the Public Works Department and the AFSCME pay plan by adding one full-time Public Works Aide position. (Resolution 19-245) 6.d. Resolution authorizing the procurement of one (1) new Trash Compactor for Landfill Operations. (Resolution 19-246) 6.e. Resolution authorizing the rental of eight (8) wheel loaders for snow removal operations. (Resolution 19-247) 6.f. 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 MSA Professional Services, Inc., of Baraboo, Wisconsin to provide engineering consultant services for the East Davenport Street Pavement Rehabilitation Project. (Resolution 19-248) 6.g. Resolution accepting the work for the 2018 Roof Improvements — Water Treatment Plant & Water Distribution Facility Project. (Resolution 19-249) October 1, 2019 Summary of Minutes Page 2 7. Setting Public Hearings 7.a. Motion setting a public hearing for October 15, 2019 on an ordinance amending Title 14, entitled "Zoning Code," Chapter 6, entitled "Airport Zoning," to update the airport zoning requirements due to the new Airport Layout Plan, changes in FAA regulations, and the closing of north/south runway. B. Correspondence 8.a. Carol deProsse: NYTimes Tennessee Make Way for the Monarchs 8.b. Barbara Vinograde: Iowa City Free Clinic Annual Report 8.c. Mary Gravitt: More trees less potholes needed on 2700 block of Wayne Avenue & truthful official sign postings 8.d. Courtney Bork: Bike -sharing 8.e. Jerry Bokassa: Issues 8.f. Donald Baxter: In regards to a recent complaint against the Iowa City Iowa Facebook page 8.g. Andrew McCubbin: City Council Work Session 9-17-19 Dodge/Governor St Overlays 8.h. Feather Lacy: Smoke Free in Our Parks, But Not on Our Decks or In Our Homes 8.i. Archie Greene: Walk-in/Roll-in wheelchair showers 8.j. Lisa Lloyd: Property taxes 8.k. Spencer Herman: Introduction to Boxcar - Parking Solution 8.1. Craig McNulty: Dog Breed Laws [Staff response included in 10/1 late handouts] 8.m. Mary Gravitt: A plumber for Iowa City Public Library 8.n. Establishment of Moped and Motorcycle Parking on E Prentiss Street 8.o. Establishment of Lake Forest Avenue Parking Prohibition 8.p. Establishment of Parking Prohibitions in the Peninsula Neighborhood End of Consent Calendar Motion to approve consent calendar (Items 3-8). Moved by M. Salih, seconded by R. Cole. Motion Passed. (7 Ayes) Individual Council members expressed their views. 9. Community Comment (items not on the agenda) The following individuals appeared: Brandon Ross regarding the use of lasers; Jackie Curnick regarding climate change; Grace Hammel regarding Legalization of Cannibus; Erin Kay, NAM], regarding the National Disability Employment Awareness Month proclamation and Persons with Disabilities (PWD) Employment; Christian Stigge regarding Bike lanes. October 1, 2019 Summary of Minutes Page 3 10. Planning and Zoning Matters 10.a. Ordinance amending the Riverfront Crossings regulating plan to include the property located at 625 S. Gilbert Street in the Central Crossing Subdistrict. (ZCA19-03) A public hearing was held. Development Services Coordinator Sitzman presented a power point. Mike Welch, Axiom Consultants, and Davis Maxwell, Capstone Collegiate Communities LLC, provided additional information. The following individuals appeared: Christian Stigge and UISG Student Liaison, Austin Wu. Individual Council members expressed their views. Motion to give first consideration. Moved by S. Mims, seconded by R. Cole. Motion Passed. (6 Ayes) Nays: Throgmorton. 10.b. Ordinance conditionally rezoning approximately 1.6 acres of land located at 305 and 315 East Prentiss Street and 625 South Gilbert Street, from Intensive Commercial (CI -1) and Community Commercial (CC -2) to Riverfront Crossings — Central Crossings (RFC -CX). (REZ19-07). A public hearing was held. Development Services Coordinator Sitzman presented a power point. The following individuals appeared: UISG Student Liaison, Austin Wu, Rachel Schaefer, Clarissa Dietz. Individual Council members expressed their views. Motion to continue the public hearing and defer first consideration to 10/15. Moved by S. Mims, seconded by R. Cole. Motion Passed. (7 Ayes) Regular Formal Agenda 11. Ordinance amending Title 3, entitled "Finances, Taxation and Fees," and Title 9, entitled "Motor Vehicles and Traffic," to provide uniform fines for bicycle and electric device code violations. (Second Consideration) The following individual appeared: Christian Stigge. City Attorney Dilkes provided additional information. Individual Council members expressed their views. Motion to waive second consideration. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 19-4807. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) 12. Resolution approving a purchase agreement for a duplex property located at 2129 Taylor Drive for the South District Home Investment Partnership Program. Neighborhood Services Coordinator Kubly provided information. Individual Council members expressed their views. Motion to approve Resolution 19-250. Moved by M. Salih, seconded by R. Cole. Motion Passed. (7 Ayes) October 1, 2019 Summary of Minutes Page 4 13. Resolution establishing a Climate Action Commission Individual Council members expressed their views. Motion to approve Resolution 19-251. Moved by S. Mims, seconded by B Teague. Motion Passed. (7 Ayes) 14. 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. City Clerk Fruehling and City Attorney Dilkes provided information. Individual Council members expressed their views. City Manager Fruin provided additional information. Motion to approve Resolution 19-252. Moved by J. Thomas, seconded by R. Cole. Motion Passed. (7 Ayes) Motion to accept correspondence from Kyle Bennett. Moved by B Teague, seconded by M. Salih. Motion Passed. (7 Ayes) 15. Council Appointments 15.a. Board of Adjustment -One vacancy to fill an unexpired term. Effective upon appointment - December 31, 2022. (Ryan Hall resigned) Individual Council members expressed their views. Motion to appoint Gene Chrischilles. Moved by M. Salih, seconded by B Teague. Motion Passed. (7 Ayes) 15.b. Climate Action Commission -Six vacancies. Appoint six active Climate Advisory Board members per the resolution establishing the Climate Action Commission (item 13) to the following terms: Three (3) members appointed for two years with terms ending December 31, 2021 and three (3) members appointed for one year with terms ending December 31, 2020. These three members may be appointed for two additional three-year terms. Terms are effective immediately. Active members seeking appointment are: Matt Krieger, John Fraser, Eric Tate, Katie Sarsfield, G.T. Karr, and Grace Holbrook. City Clerk Fruehling, Assistant City Manager Monroe, and City Attorney Dilkes provided information. Individual Council members expressed their views. Motion to appoint Matt Krieger, John Fraser, Eric Tate, Katie Sarsfield, G.T. Karr, and Grace Holbrook. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 16. Announcement of Vacancies - New October 1, 2019 Summary of Minutes Page 5 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 a five-year term, January 1, 2020 - December 31, 2024. (Term expires for Constance Goeb) Climate Action Committee - Three vacancies to fill three-year terms, upon appointment, ending December 31, 2022. Human Rights Commission - Three vacancies to fill a three-year term, January 1, 2020 - December 31, 2022. (Term expires for Jeff Falk, Barbara Kutzko and Tahuanty Pena) Parks and Recreation Commission - Two vacancies to fill a four-year term, January 1, 2020 - December 31, 2023. (Term expires for Cara Hamann, Joe Younker) Public Art Advisory Commission - Two vacancies to fill a three-year term, January 1, 2020 - December 31, 2022. (Term expires for Wendy Brown, Andrea Truitt) Senior Center Commission - Two vacancies to fill a three-year term, January 1, 2020 - December 31, 2022. (Term expires for Kenneth Bowen, Hiram Webber) Applications must be received by 5:00 P.M., Tuesday, November 12, 2019. 17. 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. Human Rights Commission - One vacancy to fill an unexpired term. Upon appointment - December 31, 2020. (Jonathon Munoz resigned) Applications must be received by 5:00 P.M., Tuesday, October 29, 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 SO - One vacancy to fill a three-year term, 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. Individual Council members expressed their views. 18. Community Comment The following individuals appeared: Austin Wu, UISG Liaison, presented UISG updates. October 1, 2019 Summary of Minutes Page 6 19. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 20. Report on Items from City Staff a. City Manager b. City Attorney C. City Clerk - City Clerk Fruehling confirmed Council members for the Listening post. 21. Adjourn Motion to adjourn at 10:14 p.m. Moved by B Teague, seconded by M. Salih. Motion Passed. (7 Ayes) / G. JaKies A. Throgmorton, Mayor Kellid K. Fruehling, City lerk October 1, 2019 Summary of Minutes Page 7