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HomeMy WebLinkAbout2020-02-04 Council minutesr �.®,° CITY OF IOWA CITY Z-- ��� MEMORANDUM Date: February 10, 2020 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, February 4, 2020, 5:00 PM in Emma J. Harvat Hall Council: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner UISG: Lenkaitis Staff: Fruin, Monroe, Andrew, Dilkes, Fruehling, Sitzman, Russett, Heitner, Kubly, Laverman, Ralston, Bockenstedt, Fleagle, Sovers (A transcription is available in the City Clerk's Office and the City website.) Review staff's growth boundary analysis and discuss the update to the Johnson County Fringe Area Agreement Senior Planner Russett and Planner Heitner presented a power point on the following: - Background on the current fringe area. - An overview of the Fringe Area agreement. - Issues with the current Fringe Area Agreement - Build Out Summary - Potential Growth Boundary Expansion Areas Individual Council members expressed their views. City Manager Fruin provided additional information. Action: Council Members Thomas and Mims will join City staff and begin to work on finalizing details of the fringe area agreement with the County. FY 2021 Aid to Agencies Grant Funding City Manager Fruin summarized the information provided in the memo (I P4 of the 1/30/20 Information Packet). Individual Council members expressed their views. Action: Finance will adjust the FY 21 Aid to Agencies budget to $675k. Staff will work with HCDC to finalize grant recommendations for Council consideration. Discuss 2020-21 Strategic Planning process City Manager Fruin presented information regarding previous strategic planning processes and suggested a plan for the 2020-21 discussion. Action: The City Clerk and City Manager will work to identify a half day in early March for a strategic planning work session with Council. Clarification of Agenda Items • [8.c] Maximum Property Tax Levy... Mayor Teague mentioned the agenda did not state the public hearing would be held on February 18'" and he would make note of it during the formal meeting for the public. Council Work Session February 4, 2020 Page 2 Information Packet Discussion rJanuary 23, January 301 January 23 1. (IP2, Memo from City Manager: Sister City Information) City Manager Fruin gave summary of the information provided in the memo. Individual Council members expressed their views. Action: Staff will provide additional information to Council on a possible Sister Cities program to be shared in a future Information Packet. (IP3/IP4, Memo from City Manager: Summer Meeting Schedule 2020/Memo from City Clerk: Proposed Council Meeting Schedule, May - August 2020) Council members agreed to the proposed summer meeting schedule. (IPS, Memo from City Clerk: 2020 Listening Post Tentative Schedule) Council members proposed tentative locations and times, Mayor Teague and Council member Taylor volunteered to attend. The City Clerk will follow up with details. 4. (IP6, Memo from Neighborhood Services Coordinator: Emergency Funding Criteria) City Manager Fruin noted the memo outlining the criteria for Emergency Funding. Individual Council members expressed their views and thanked staff for putting the information together. Action: Staff will implement the emergency funding guidelines and make that information available online. January 30 1. (1 P7, Memo from City Manager: Form -Based Code Stakeholder Meeting with the ICCSD) Council members discussed and agreed on the proposed joint meeting date. Action: Staff will prepare a presentation with Opticos and Communications will record and rebroadcast the meeting. (IPB, DRAFT City Council, UISG and GPSG Joint Meeting Agenda: February 11) UISG Alternate Lenkaitis presented information regarding the meeting format. Council updates on assigned boards, commissions and committees Council members reported on various assigned boards, commissions and committees. Adjourn 6:40 p.m.