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HomeMy WebLinkAbout2020-01-21 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 3565041 Summary of Minutes January 21, 2020 - 7:00 PM Iowa City City Council regular meeting, held in Emma J. Harvat Hall, 410 E Washington St. Mayor Teague presiding. Council members present: Bergus, Mims, Salih,Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Monroe, Andrew, Dilkes, Fruehling, Knoche, Havel, Sovers, Welter, Jordan, Reichert, Hightshoe, Laverman. UISG: Wu, Lenkaitis. 1. Call to Order 2 Student Leadership Awards - Lemme Elementary 2a. Mark Elwer 2b. Abigail Sigafoose 2c. Ellen Stadtlander 3. Proclamations 3.a. 19th Amendment Centennial Commemoration - Accepted by Polly Horton and Gaylen and Tony Wobeter, on behlaf of the League of Women Voters of Johnson County. 3.b. Religious Freedom Day - Accepted by Anne Bendixen, on behlaf of Eastern Iowa Atheists and Kennisha Entsminger, President of the Secular Students at the University of Iowa. Beginning of Consent Calendar (Items 4 — 9) Consider adoption of the Consent Calendar as presented or amended 4. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 4.a. Budget Work Session Minutes: January 4 4.b. Budget/Regular Work Session Minutes: January 7 4.c. Regular Formal Summary of Minutes: January 7 S. Receive and File Minutes of Boards and Commissions 5.a. Climate Action Commission: November 4 5.b. Climate Action Commission: December 2 5.c. Community Police Review Board: December 10 5.d. Historic Preservation Commission: December 12 5.e. Human Rights Commission: September 17 5.f. Human Rights Commission: November 19 5.g. Parks & Recreation Commission: December 11 6. Permit Motions and Resolutions (as recommended by the City Clerk) 6.a. Liquor License - New 1. Class B Liquor License for The Bohemian IC LLC, dba The Bohemian, 2525 N. Dodge St. 2. Outdoor Service Area for The Bohemian IC LLC, dba The Bohemian, 2525 N. Dodge St. January 21, 2020 Summary of Minutes Page 1 3. Class B Beer Permit for Acapulco Inc., dba Acapulco Grocery #2, 1937 Keokuk St. 6.b. Liquor License - Renewal 1. Class E Liquor License for Hy -Vee Inc., dba Hy -Vee #3,1125 N. Dodge St. 2. Class C Liquor License for 2 -Tone, Inc., dba Bluebird Diner, 330 E. Market St. 3. Class C Liquor License for Motif, Ltd., bda Bo -James, 118 E. Washington St. 4. Class E Liquor License for Hy -Vee, Inc., dba Hy -Vee Food & Drugstore #1 $ Regal Liquor, 1720 Waterfront Dr. 5. Class C Liquor License for Cafe taim LLC, dba Cortado, 26 S. Clinton St. 6. Class E Liquor License for Hy -Vee, Inc., dba Hy -Vee Food Store #2, 812 S. 1st. Ave. Resolutions and Motions 7.a. Motion to approve disbursements in the amount of $13,104,204.44 for the period of December 1 through December 31, 2019, as recommended by the Finance Director subject to audit. Disbursements are published and permanently retained in the City Clerk's office in accordance with State Code. 7.b. Resolution amending the budgeted positions in the Government Buildings Division of the Parks and Recreation Department by deleting one full-time Senior Maintenance Worker — Government Buildings and amending the AFSCME and Administrative pay plans by deleting the position Senior Maintenance Worker — Government Buildings, grade 9 and adding the position Assistant Facilities Manager, grade 27. (Resolution 20-12) 7.c. 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 Barker Lemar Engineering Consultants, Inc., West Des Moines, Iowa to provide environmental compliance and engineering consultant services for the Iowa City Landfill and Recycling Center. (Resolution 20-13) 7.d. Resolution amending the budgeted positions in the City Manager's Office and Public Works and the AFSCME pay plan by deleting the position Public Information/Education Coordinator — Public Works and adding the position Climate Action Engagement Specialist to grade 12. (Resolution 20-14) 7.e. Resolution approving, authorizing and directing the Mayor to execute and the City Clerk to attest an Amendment No. 1 to the July 30, 2019 agreement by and between the City of Iowa City and Strand Associates, Inc. to provide engineering consultant services for the First Avenue and Scott Boulevard Intersection Improvements Project. (Resolution 20-15) January 21, 2020 Summary of Minutes Page 2 7.f. Resolution to rescind Resolution No. 19-292 which included approving project manual and estimate of cost for the construction of the Prentiss Street Bridge Project (BROS-3715(663)--8J-52), establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. (Resolution 20-16) 8. Setting Public Hearings 8.a. Resolution setting a public hearing on February 4, 2020 on the project manual and estimate of cost for the construction of the FY20 Wastewater Clarifier Repairs Project, 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 20-17) 8.b. Resolution setting a public hearing on February 4, 2020 on the project manual and estimate of cost for the construction of the Mercer Aquatic Center Pool LED Lighting Project, 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 20-18) 9. Correspondence 9.a. Sally & Richard Hesseltine: Property Taxes, Iowa City Cable Channel Costs [Staff response included] 9.b. Ann Drop: Do you even care 9.c. Carol deProsse: California's New Police Use -of -Force 9.d. Tim Borchardt: McCollister Extension 9.e. Jerry Bokassa - Issues 9.f. Deer Management: Emily Burker, Christine Shope 9.g. Laura Crossett: ICPD social media posts [Staff response included] 9.h. Larry Svoboda - Proposed construction of high rise buildings on Court St 91 Establish No Parking Any Time prohibition on the cul-de-sac of Jema Court End of Consent Calendar Motion to approve consent calendar (Items 4-9). Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 10. Community Comment (items not on the agenda) [UNTIL 8 PM] The following individuals appeared: Brandon Ross regarding various items. 11. Planning and Zoning Matters 11.a. Resolution to annex approximately 35.29 acres of land located north of American Legion Road and east of Eastbrook Street. (ANN19-01) Motion to approve Resolution 20-19. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) January 21, 2020 Summary of Minutes Page 3 11.b. Ordinance conditionally rezoning approximately 35.29 acres of land located north of American Legion Road and east of Eastbrook Street from County Residential (R) zone to Interim Development - Single Family Residential (ID -RS) zone. (REZ19-09) (Pass & Adopt) Motion to pass and adopt Ordinance 20-4818. Moved by J. Thomas, seconded by M. Salih. Motion Passed. (7 Ayes) Regular Formal Agenda 12. Ordinance repealing Ordinance No. 19-4793, a temporary moratorium on new rental permits for single-family and duplex units. (Second Consideration) Motion to give second consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 20-4819. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) Individual Council members expressed their views. Motion to accept correspondence from Beverly Brandt, Karen Hopp, Jean Gordon, and Ralph Ramer. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 13. Resolution establishing the design elements necessary to begin design and engineering documents for the Rochester Avenue Reconstruction Project. Motion to approve. Moved by S. Mims, seconded by J. Weiner. Motion not voted on. Senior Civil Engineer Reichert presented a power point. Rochester Court neighbors Nancy Jones, Michael Hovland, Deb Scott -Miller, Wakiza Gamez, and Mila Grady presented a power point. The following individuals appeared: Denise Anderson, Peter Rolnick, Eric Roehrle, Becky Soglin, Austin Wu - UISG Liaison, and Paul Sueppel. Individual Council members expressed their views. Motion to amend the resolution to eliminate the sidewalk between 7th Avenue and Ashwood. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) Motion to approve as amended. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) 14. Council Appointments 14.a. Parks and Recreation Commission -One vacancy to fill an unexpired term. Upon appointment - December 31, 2020. (Suzanne Bentler resigned) Motion to appoint Alex Hachtman. Moved by M. Salih, seconded by P. Taylor. Motion Passed. (7 Ayes) Individual Council members expressed their views. January 21, 2020 Summary of Minutes Page 4 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. Civil Service Commission - One vacancy to fill a four-year term. April 7, 2020 - April 1, 2024. (Tenn expires for Richard Wyse) Applications must be received by 5:00 P.M., Tuesday, March 17, 2020. 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. 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. 17. Community Comment [IF NECESSARY] (ITEMS NOT ON THE AGENDA). The following individuals appeared: Austin Wu, UISG Liaison, presented UISG updates. 18. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 19. Report on Items from City Staff a. City Manager - City Manager Fruin noted an error on the memo regarding the summer meeting schedule and will resend the information in the next information packet. b. City Attorney C. City Clerk City staff acknowledged the last meeting for Simon Andrew, Assistant to the City Manager, and wished him well on his new endeavor. January 21, 2020 Summary of Minutes Page 5 20. Adjourn Motion to adjourn at 9:06 p.m. Moved by M. Salih, seconded by J. Weiner. Motion Passed. (7 Ayes) K��- / �A� Br Teague, May6r Kellie <. Fruehling, Cit Clerk ` January 21, 2020 Summary of Minutes Page 6 Item Number: 4.a. CITY OIF IOWA CITY www.icgov.org January 21, 2020 Date: To: From: Re: Council Staff: CITY O F IOWA C1TY y,Q. MEMORANDUM January 6, 2019 Mayor and City Council Kellie Fruehling, City Clerk Late Handouts Distributed I -21-2a (Date) Council Budget Work Session, January 4, 2020, 8:00 AM in Emma J. Harvat Hall Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner Fruin, Monroe, Andrew, Fruehling, Bockenstedt, Fleagle (A complete transcription and power point presentations are archived in the City Clerk's Office and available on the City website.) BUDGET OVERVIEW AND HIGHLIGHTS Mayor Teague and City Manager Fruin thanked members of the public for attending breakfast on a budget which preceded the meeting and thanked staff and Council for all the time and effort that will be put into the budget prior to submitting to the state. City Manager Fruin reviewed the budget review schedule, the budget document, fund structures, population growth, and budget goals from the August 20, 2019 budget work session. Assistant to the City Manager Andrew reviewed long term budget planning concerns. Assistant City Manager Monroe reviewed revenues and expenditures. Assistant to the City Manager Andrew reviewed the debt service levy. City Manager Fruin wrapped up with an analysis and summary of the budget, and next year's budget. [Power point of FY2021 Budget coincided with overview.] Finance Dir. Bockenstedt and Budget & Compliance Officer Fleagle present for discussion. Department budgets were presented as outlined on the agenda (IP2 of 01/02/20 Info Packet); and page number in parenthesis refers to pages in the Proposed Financial Plan (12/20/19 Info Packet). Power points of organization charts for the City departments were shown and archived. GENERAL GOVERNMENT PROGRAM BUDGETS *City Attorney — City Attorney Dilkes (Pages 135-137, 171) • City Clerk — deferred to later in the meeting • City Manager — deferred to later in the meeting • Finance — deferred to later in the meeting PUBLIC SAFETY PROGRAM BUDGETS • Police Department — Police Chief Matherly (Pages 184-197) [Break] • Fire Department — Fire Chief Grier, Deputy Chief Nurnberg (Pages 198-216) CULTURAL & LEISURE PROGRAM BUDGETS • Library — Library Director Carman (Pages 240-250) Council Budget Work Session January 4, 2020 Page 2 • Parks & Recreation — Parks & Recreation Director Seydell-Johnson - Parks & Recreation Administration (Pages 217-221) - Cemetery (Pages 237-239) - Recreation (Pages 222-228) - Park Maintenance (Pages 229-236) GENERAL GOVERNMENT PROGRAM BUDGETS (cont.) • City Clerk — City Clerk Fruehling (Pages 130 -134) • Finance — Finance Director Bockenstedt - Finance Administration (Pages 165-172) - Accounting (Pages 173-176) - Purchasing and Central Services (Pages 177-180 and 632-636) - Revenue (Pages 181-183) - Risk Management (Pages 619-623) - Information Technology Services (Pages 626-631) CULTURAL & LEISURE PROGRAM BUDGETS (cont.) • Senior Center — Senior Center Coordinator DeLoach (Pages 251-261) (Break for lunch 11:46-12:20 PM) COMMUNITY PROGRAM BUDGETS • Neighborhood and Development Services - NDS Director Hightshoe - NDS Administration (Pages 262-265) - Neighborhood Services (Pages 266-278) - Development Services (Pages 279-286) - Community Development Block Grant (Pages 299-301) - H.O.M.E. Grant (Pages 302-304) - Housing Authority (Pages 474-483) - Affordable Housing Fund (334-335) - Peninsula Apartments Fund (336-337) *Metropolitan Planning Organizations of Johnson County (MPO) — NDS Director Hightshoe (Pages 319-327) BUSINESS TYPE FUNDS • Transportation Services — Transportation Services Director Nagle-Gamm -Transportation Administration (Pages 294-296) - Parking (Pages 367-381) - Transit (Pages 382-393) • Airport — Operations Specialist Michael Tharp (Pages 459 - 465) PUBLIC WORKS PROGRAM BUDGETS • Public Works - Public Works Director Knoche - Public Works Administration (Pages 287-289) - Engineering Services (Pages 290-293) - Road Use Tax Fund (RUT)/Streets Operations (Pages 305-316) - Wastewater (Pages 394-413) - Water (Pages 414-433) - Refuse (Pages 434-445) - Landfill (Pages 446-458) - Storm Water (Pages 466-473) Council Budget Work Session January 4, 2020 Page 3 - Equipment (Pages 611-618) GENERAL GOVERNMENT PROGRAM BUDGETS (cant.) ' City Manager - Asst. to the City Manager Andrew - City Council (Pages 128-129) - City Manager (Pages 138-139) - Human Rights (Pages 150-154) - Economic Development (Pages 155-160) • City Manager - Asst. City Manager Monroe - Communications/Cable TV (Pages 140-145) - Human Resources (Pages 146-149) - Climate Action and Outreach (Pages 161-164) City Manager Fruin and individual Council members had additional discussion regarding the use of emergency levy funds. Assistant City Manager Monroe provided additional information. City Manager Fruin and individual Council members noted items for follow up at the 1/7/20 work session. Meeting adjourned 2:50 PM Item Number: 4.b. CITY OIF IOWA CITY www.icgov.org January 21, 2020 ATTACHMENTS: Description Budget/Regular Work Session Minutes: January 7 r CITY OF IOWA CITY knot Qm • MEMORANDUM Date: January 8, 2020 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Budget/Regular Work Session, January 7, 2019, 3:00 PM in Emma J. Harvat Hall Council: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner Staff: Fruin, Monroe, Andrew, Dilkes, Fruehling, Bockenstedt, Fleagle, Knoche, Havel, Sovers, Seydell-Johnson, Nagle-Gamm, Ralston, Hightshoe, Tharp, Grier, Nurnberg, Matherly, Carman. (A complete transcription and power point presentations are archived in the City Clerk's Office and available on the City website) Review of Saturday's Work Session Mayor Teague welcomed the public and reviewed with Council the following items that were indicated for additional review/discussion from the 1/4 budget work session in addition to the memo from the City Manager — Follow-up from January 4, 2020 (distributed in the 1/6 late handouts): 1. Aid to Agencies 2. Financial Assistance Forest View Neighborhood 3. Breakdown of Temporary positions to permanent status 4. Exploration of the Local Option Sales Tax FY20-FY24 CAPITAL IMPROVEMENT PROGRAM (CIP) Public Works Director Knoche gave opening remarks and an overview of how Capital Improvement presentation would be presented starting on pg. 487, noted on-going projects, and facilitated a GIS -based presentation (archived with the City Clerk). Finance Director Bockenstedt gave an overview of the CIP schedule, spending by division, funding sources and yearly expenditures. On-going Protects — Parks & Recreation Director Seydell-Johnson and Public Works Director Knoche R4356 — City Park Adventure Playground R4322 — Willow Creek Park 2019 Asphalt Resurfacing Idyllwild Drainage Study Public Works Facility Riverside Pedestrian Tunnel Burlington and Madison Intersection Improvements McCollister Blvd Extension Project Prentiss St Bridge Replacement Council Budget Work Session January 7, 2020 Page 2 West Riverbank Stabilization Iowa City Gateway Gilbert St Intersection Improvements Melrose Ct Sanitary Sewer Replacement Annual Protects — City Engineer Havel, Parks & Recreation Director Seydell-Johnson, and Transportation Planner Ralston (Pages 503-505) R4130 — Parks Annual Improvements/Maintenance R4132 — Park Annual ADA Accessibility Improvements R4330 — Annual Recreation Center Improvements R4380 — Annual Contracted Tree Planting M3631 — Annual Storm Water Improvements S3814 — Annual Traffic Signal Projects S3816 — Traffic Calming S3822 — Curb Ramps - ADA S3824 — Annual Pavement Rehabilitation S3826 — Underground Electrical Facilities S3910 — Annual Bridge Maintenance & Repair V3101 —Annual Sewer Main Replacement S3827 — Bicycle Master Plan Implementation K1001 — Annual Senior Center Facility Improvements Project number precedes Project name, and the number on the right refers to the page number of the project in the FY21 proposed budget, FY2020-FY2022 Financial Plan, FY2020-FY2024 Capital Improvement Program. AIRPORT_— Operations Specialist Tharp A3447 — Airport Parking Lot Expansion............................................................................. 509 A3461 — Airfield Pavement Rehabilitation......................................................................... 509 A3465 - Runway 7 Environmental Assessment................................................................. 510 A3466 - Runway 7 Extension (213').................................................................................. 510 A3470 — Runway 25 Threshold Relocation....................................................................... 511 A3471 - Runway 12/30 Threshold Displacement/Relocation............................................. 511 A3472 — Self Serve Fuel Stations Kiosk Replacement...................................................... 512 A3473 - Airport Apron Expansion...................................................................................... 513 FINANCE — Finance Director Bockenstedt G4724 — Infrastructure Asset Management.............................................................513 G4725 — Citywide Building Card Access System.............................................................. 514 FIRE — Fire Chief Grier Z4406 - Fire Apparatus Replacement Program................................................................. 515 Z4407 - Fire Station #5..................................................................................................... 516 LIBRARY — Director Carman B4343 — Library Carpet and Furnishings Replacement..................................................... 516 NEIGHBORHOOD & DEVELOPMENT SERVICES — Director Hightshoe G4720 — Permitting Software Upgrade.............................................................................. 517 Council Budget Work Session January 7, 2020 Page 3 PARKS, RECREATION & TRAILS - Director Seydell-Johnson R4129 - City Hall — Other Projects R4145 — Cemetery Road Asphalt Overlay......................................................................... 517 R4206 — Intra -city Bike Trails 544 R4346 — Palisades & Stone Bridge Park Development..................................................... 518 R4349 - Wetherby Restroom, Shelter & Playground Upgrades ........................................ 519 R4350 — Chadek Green Park Restrooms and Shelter....................................................... 520 R4351 — Recreation Center ADA Improvements............................................................... 521 R4357 — Whispering Meadows Shelter & Playground....................................................... 522 R4358 — Lower City Park Shelters & Restroom Replacement ........................................... 523 R4359 — Kiwanis Park Playground & Shelter Renovation .................................................. 524 R4362 — Napoleon Park Softball Fields 5 — 8 Renovation ................................................. 525 R4363 — Upper City Park Shelters & Restroom Replacement ........................................... 526 R4365 — Hickory Hill Park Conklin St Shelter & Restrooms............................................... 527 R4366 — Glendale Park Shelter & Playground Replacement ............................................. 528 R4367 — Napoleon Park Playground & Accessible Path .................................................... 529 R4368 — Court Hill Park Shelter & Playground Replacement ............................................ 530 R4369 — Mercer Park Pool — Dehumid ification/Tuckpointing............................................. 531 R4370 — Robert A. Lee Recreation Center Pool Filter & HVAC ......................................... 532 R4371 — Happy Hollow Playground Replacement............................................................. 533 R4372 — Terrill Mill Skate Park Redevelopment................................................................ 534 R4373 — City Park Ball Field Improvements...................................................................... 534 R4374 — Mercer Park Ball Diamond Improvements........................................................... 535 R4375 — Hunter's Run Park Playground & Shelter............................................................ 536 R4376 — Hwy 6 Trail — Fairmeadows to Heinz................................................................... 537 R4377 — Terry Trueblood Woodland & Prairie Restoration ................................................ 538 R4378 — N.Market Square Playground Replacement........................................................ 538 R4379 — Reno Street Park Renovations............................................................................ 539 R4381 — Event Facility Improvements............................................................................... 540 R4382 — Off Road Bike Trail Development........................................................................ 541 R4383 — Pedestrian Mall Playground................................................................................ 542 POLICE — Police Chief Matherly Y4445 — Digital Photo Evidence Management.................................................................. 543 PUBLIC WORKS —City Engineer Havel L3328 - Landfill Equipment Building Replacement........................................................... 543 L3333 — Compost Pad Improvements............................................................................... 544 L3334 — South Side Recycling Site................................................................................... 545 L3335 — Landfill Dual Extraction System Expansion......................................................... 546 L3336 — Excavator and Haul Truck................................................................................... 547 L3337 — Fully Automated Curbside Collections Truck ....................................................... 548 L3338 — Future Landfill Cell Design.................................................................................. 548 L3339 — Organics Grinder Upsize..................................................................................... 549 M3632 — Lower Muscatine Area Storm Sewer Improvements ........................................... 549 M3633 — North Westminster Storm Sewer Upgrades........................................................ 550 M3634 — Rundell Street Pump Station Vault Modifications ................................................ 551 M3635 — River Street Storm Sewer Improvements........................................................... 552 M3636 — Petsel Place Storm Sewer Improvements.......................................................... 553 M3637 — Court Hill Storm Water Facility Restoration......................................................... 554 P3985 — Sand/Salt Storage Bunkers................................................................................. 554 S3854 - American Legion Road - Scott Blvd to Taft Ave ................................................... 555 S3936 — Melrose Avenue Improvements................................................................556 Council Budget Work Session January 7, 2020 Page 4 S3939 - Dubuque Street Reconstruction........................................................................... 557 S3940 — Kirkwood Avenue to Capitol Street Connection ................................................... 558 S3944 — First Ave/Scott Blvd Intersection Improvements ................................................. 559 S3946 — Court Street Reconstruction................................................................................ 560 S3947 — Benton Street Rehabilitation Project............................................................561 S3949 — Second Avenue Bridge Replacement.................................................................. 562 S3950 — Rochester Ave Reconstruction — First Ave to Ralston Creek ............................... 563 S3951 — Hwy 1/Hwy 6 Intersection Improvements Study...........................................564 S3952 — Dodge Street Reconstruction — Governor to Burlington ....................................... 565 S3953 — Market & Jefferson Street Two -Way Conversion ................................................. 566 S3954 — Orchard Street Reconstruction............................................................................ 567 S3955 — N. Gilbert Street Reconstruction.......................................................................... 568 S3956 — Gilbert Street Bridge Replacement...................................................................... 569 S3957 — Gilbert Court Sidewalk Infill Project..................................................................... 570 S3958 — Park Road Reconstruct — Rock Shore to Riverside ............................................. 571 S3959 — Taft Avenue Reconstruct — Am Legion to Lwr West Br ........................................ 572 V3144 — Wastewater Clarifier Repairs.............................................................................. 572 V3145 — Scott Boulevard Trunk Sewer............................................................................. 573 V3147 — Nevada Ave Sanitary Sewer Replacement......................................................... 574 V3151 — Digester Complex Rehabilitation......................................................................... 575 V3153 — Influent Rake and Screen Replacement.............................................................. 576 V3154 — Hawkeye Lift Station Rehabilitation..................................................................... 576 V3155 — Rohret South Sewer............................................................................................ 577 V3156 — Dewatering Roll Off Paving................................................................................ 578 V3157 — Wastewater Plant Mixer Improvements............................................................... 579 V3158 — Biosolids Conveyor Improvements...................................................................... 580 V3159 — Heat for Cold Storage Building............................................................................ 581 V3160 — New Cold Storage Building................................................................................. 582 V3161 — 5" Ward Sanitary Reroute................................................................................... 583 V3162 — Benton Street Trunk Sewer Improvements......................................................... 584 W3216 - Spruce St (1300 - 1400 block) Water Main Replacement .................................... 585 W3222 — Dill St Water Main Replacement........................................................................ 586 W3300 — Bradford Drive Water Main Replacement........................................................... 587 W3301 — Water Distribution Pressure Zone Improvements ............................................... 588 W3305 — Jordan Well Rehabilitation................................................................................. 589 W3307 — DeForest Ave Water Main Replacement............................................................ 589 W3311 — Collector Wells 3 & 4 Rehabilitation................................................................... 590 W3313 — Hwy 1 (Hawk Ridge to Walmart) Water Main Replacement ............................... 591 W3314 — High Service Pump VFD Replacement.............................................................. 592 W3315 — Peninsula Well Field Power Redundancy........................................................... 593 W3316 — Chlorine Feeder System Upgrade...................................................................... 594 W3317 — Water Front Meeting Room A/V......................................................................... 594 W3318 — GSR Generator Enclosure Replacement........................................................... 595 W3319 — Chemical Room & Outdoor Lighting Upgrade .................................................... 595 W3320 — Hwy 6 (Fairmeadows to Ind Park Rd) Water Main Repl..................................... 596 TRANSPORTATION — Transportation Services Director Nagle -Lamm T3004 — Parking Facility Restoration Repair T3020 — Replacement of Electronics in Smart Parking Meters .......................................... 596 T3021 — Video Cameras for Parking Facilities................................................................... 597 T3022 — Parking Enforcement Vehicles............................................................................ 597 T3023 — Parking Ramp Automated Parking Equipment .................................................... 598 T3024 — Electric Vehicle Charging Stations...................................................................... 598 Council Budget Work Session January 7, 2020 Page 5 T3025 — Replacement of LED fixtures in Parking Facilities ............................................... 599 T3026 — Tower Place Drainage Modifications................................................................... 599 T3055 — Transit/Equipment Facility Relocation................................................................. 600 T3059 — Transit Bus Shelter Replacement & Expansion ................................................... 600 T3066 — Bus Wash Repair................................................................................................ 601 T3067 — Transit Interchange and Bus Stop Improvements ................................................ 601 ON THE RADAR (unfunded protects — pages 602-608) — Public Works Director Knoche and Parks & Recreation Director Seydell-Johnson Burlington St Bridge Lower City Park Master Plan Improvements Aquatic Facilities Public Works Facility Iowa Ave Pedestrian Bridge East Side Sports Complex Improvements The Mayor opened discussion for questions or observations. Individual Council members expressed their views and thanked staff for the great work on the presentation. Clarification of Agenda Items • [7.b]... Angie Jordan: It Takes a Village Report... Mayor Teague noted the report and upcoming neighborhood meetings in the South District encouraging Council members to attend.. • [7.a]... Richard Stapleton: Langenberg Ave... Mayor Pro Tem Salih asked for an update. City Manager Fruin provided additional information. Information Packet Discussion [December 19, January 21 ➢ December 19 — no discussion ➢ January 2 1. (IP4/IP5, Memo from City Manager: Review of City Council Pending Work Session Topics/ Pending City Council Work Session Topics) Council members discussed each pending item to see if there was interest to keep the item on the list. 2. (IP7, Request for Joint Meeting with Council: Memo from Community Development Planner and Letter from HCDC Chair) Council members had agreed to a joint meeting on January 21St if Housing & Community Development Commission members were available earlier during the meeting. 3. (IP6, Memo from City Clerk: Joint Entities Agenda Items for January 13) Council members discussed topics to submit for the Joint Entities agenda. Adjourn 5:46 p.m. Item Number: 4.c. CITY OIF IOWA CITY www.icgov.org January 21, 2020 ATTACHMENTS: Description Regular Formal Summary of Minutes: January 7 Subject to change as finalized by the city Gerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes January 7, 2020 - 7:00 PM Iowa City City Council regular meeting, held in Emma J. Harvat Hall, 410 E Washington St. Mayor Teague presiding. Council members present: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Monroe, Andrew, Dilkes, Fruehling, Knoche, Havel, Sovers, Clow, Welter, Hightshoe, Sitzman. 1. Call to Order 2. Proclamations 2.a. Dr. Martin Luther King, Jr. Day - Accepted by Zachary Rochester, Human Rights Commission. Beginning of Consent Calendar (Items 3 — 7) 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: December 17 3.b. Regular Formal Summary of Minutes: December 17 3.c. Special Formal Summary of Minutes: January 2 4. Receive and File Minutes of Boards and Commissions 4.a. Historic Preservation Commission: November 14 4.b. Housing & Community Development Commission: October 17 4.c. Library Board of Trustees: November 21 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License - Renewals 1. Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave. 2. Special Class C Liquor License for Hy -Vee, Inc., dba Hy -Vee Club Room, 1720 Waterfront Dr. 3. Class E Liquor License for Hawkeye Star, Inc., dba Kirkwood Liquor & Tobacco, 300 Kirkwood Ave. 4. Class C Beer Permit for The Convenience Store, LLC, dba The Convenience Store, 106 S. Linn St. 5. Class E Liquor License for Iowa City Beverage Company LLC, dba Liquor Downtown, 315 S. Gilbert St. 6. Class C Liquor License for Baroncini LLC, dba Baroncini, 104 S. Linn St. 5.b. Liquor License — Ownership Change 1. Class C Liquor License for Corridor Alley Entertainment, Inc., dba Eden Ultra Lounge, 217 Iowa Ave. 2. Class C Liquor License for Corridor Entertainment LC, dba Studio 13,13 S. Linn St. January 7, 2020 Summary of Minutes Page 1 6. Resolutions and Motions 6.a. Resolution adopting the Statewide Urban Design and Specifications (SUDAS) Standard Specifications (2020 Edition), as revised by the SUDAS General Supplemental Specifications and the revised City of Iowa City Supplemental Specifications (January 2020). (Resolution 20-1) 6.b. Resolution awarding contract and authorizing the City Engineer to sign and the City Clerk to attest a contract for construction of the Burlington and Madison Intersection Improvements Project (NHSX-001-5(120)-3H- 52). (Resolution 20-2) 6.c. Resolution approving a contract for the Annual Pavement Repairs 2019 Project. (Resolution 20-3) 6.d. Resolution accepting the work for the Miller Avenue Sidewalk and Retaining Wall Project. (Resolution 20-4) 6.e. Resolution accepting the work for the 2019 Drain Tile Project. (Resolution 20-5) 61 Resolution accepting the dedication of easements, partially accepting the public improvements and certain sidewalks for the Foster Road extension between Dubuque Street and Prairie du Chien Road, and declaring the improvements open for public access and use. (Resolution 20-6) 6.g. Resolution authorizing the procurement of one (1) Pierce Enforcer Fire Truck. (Resolution 20-7) 6.h. Resolution approving and authorizing the City Manager to sign a Settlement Agreement and General Release by and between the City of Iowa City, Joseph J. Henderson & Son, Inc. and Amiad USA Inc. regarding the automatic self-cleaning water filters supplied by Amiad for the Wastewater Treatment Facilities Consolidation Project. (Resolution 20-8) 7. Correspondence 7.a. Richard Stapleton: Langenberg Ave 7.b. Angie Jordan: It Takes a Village Report 7.c. Jill Tentinger: School Zone Speed Limit [Staff Response Included] 7.d. Vanessa Fixmer-Oraiz, HCDC Chair: Request for Joint Meeting with Council [See I137 of 1/2/20 IP] 7.e. Establishment of'Two-Hour Parking for Park Use Only' End of Consent Calendar Motion to approve consent calendar (Items 3-7). Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) January 7, 2020 Summary of Minutes Page 2 8. Community Comment (items not on the agenda) The following individuals appeared: Allison Jaynes, Matthew DeForrest, Laurie Crawford, Laurie Kendrick, and Carol Rocco regarding deer management; Brandon Ross regarding global warming & equality; Vanessa Fixmer-Oraiz regarding a Housing & Community Development joint meeting with City Council; and Megan Alter regarding support and neighborhood betterment in the south district neighborhood. 9. Planning and Zoning Matters 9.a. Ordinance conditionally rezoning approximately 35.29 acres of land located north of American Legion Road and east of Eastbrook Street from County Residential (R) zone to Interim Development - Single Family Residential (ID -RS) zone. (REZ19-09) (Second Consideration) Motion to give second consideration. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) Councilor Mims noted the rezoning was to Interim Development and would have to come back to the Council for another rezoning before development occurs. 9.b. Ordinance amending Title 14, Zoning related to utility -scale, ground -mounted solar energy systems. (ZCA19-05) (Pass & Adopt) Motion to pass and adopt Ordinance 20-4817. Moved by J. Thomas, seconded by M. Salih. Motion Passed. (7 Ayes) Regular Formal Agenda 10. Resolution approving the project manual and estimate of cost for the construction of the Spruce Street Water Main Replacement Construction Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. Senior Civil Engineer Welter presented a power point. Councilor Salih asked about access for area residents. Motion to approve Resolution 20-9. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) 11. Resolution approving project manual and estimate of cost for the construction of the McCollister Boulevard Extension Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. Special Projects Administrator Clow presented a power point. Individual Council members expressed their views. City Manager Fruin provided additional information. Motion to approve Resolution 20-10. Moved by M. Salih, seconded by L. Bergus. Motion Passed. (7 Ayes) January 7, 2020 Summary of Minutes Page 3 12. Ordinance repealing Ordinance No. 19-4793, a temporary moratorium on new rental permits for single-family and duplex units. (First Consideration) Motion to give first consideration. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) The following individuals appeared: Bruce Ayati and Nancy Carlson. Individual Council members expressed their views. Motion to accept correspondence from Samantha Karrel, Karen Hopp, Ralph Ramer, Beverly Brandt, Pat McArtor, Jean Gordon, John Engelbrecht, Kalmia Strong, Nancy Carlson, and Doug Alberhasky. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 13. Resolution adopting Iowa City's 2021-2025 Consolidated Plan (known as City Steps 2025), authorizing the City Manager to submit said plan, technical corrections, and all necessary certifications to the U.S. Department of Housing and Urban Development, and designating the City Manager as the authorized Chief Executive Officer for the Consolidated Plan. Motion to approve Resolution 20-11. Moved by S. Mims, seconded by J. Weiner. Motion Passed. (7 Ayes) Neighborhood & Development Director Hightshoe presented a power point. Vanassa Fixmer-Oraiz appeared. Individual Council members expressed their views. Motion to accept correspondence handed out at the meeting to City staff, Kirk Lehman. Moved by M. Salih, seconded by L. Bergus. Motion Passed. (7 Ayes) 14. Council Appointments 14.a. Board of Adjustment - One vacancy to fill a five-year term, January 1, 2020 - December 31, 2024. (Term expires for Constance Goeb) 14.b. Senior Center Commission - Two vacancies to fill a three-year term, January 1, 2020 - December 31, 2022. (Term expires for Kenneth Bowen, Hiram Webber) AND Senior Center Commission - One vacancy to fill an unexpired term. Upon appointment - December 31, 2020. (Cheryl[ Clamon resigned) Motion to appoint Bryce Parker to the Board of Adjustment and appoint George Nelson and Paula Vaughn for three-year terms and Linda Vogel for the unexpired term to the Senior Center. Moved by M. Salih, seconded by S. Mims. 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. Upon appointment - December 31, 2020. (Suzanne Bentler resigned) January 7, 2020 Summary of Minutes Page 4 Applications must be received by 5:00 P.M., Tuesday, January 14, 2020. 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. 16. Community Comment 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 - City Manager Fruin thanked Council members for the additional time spent at budget meetings. Assistant City Manager Monroe noted April 1st is Census day and more information will be coming later and gave an update on the Climate Action Commission meetings. b. City Attorney C. City Clerk 19. Adjourn Motion to adjourn at 8:42 p.m. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) IY Sp Br Teague, Mayor ter.. ��, Kelli I<.'�ruehling, Ci Clerk January 7, 2020 Summary of Minutes Page 5