Loading...
HomeMy WebLinkAbout2020-08-18 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-6041 Summary of Minutes August 18, 2020 - 7:00 PM Electronic Meeting (Pursuant to Iowa Code section 21.8) An electronic meeting was held because a meeting in person was impossible or impractical due to concerns for the health and safety of council members, staff and the public presented by COVID-19. Iowa City City Council electronic regular meeting, held via Zoom Meeting Platform. Mayor Teague presiding. Council members present: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Monroe, Kilburg, Dulek, Fruehling, Havel, Brotherton, Ford Hightshoe, Nagle-Gamm, Bockenstedt, Seydell-Johnson. UISG: Longnecker. 1. Call to Order 2. Proclamations 2.a. Fair Trade Municipality 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. Regular Work Session Minutes: August 4 3.b. Regular Formal Summary of Minutes: August 4 3.c. Special Formal Summary of Minutes: August 6 4. Receive and File Minutes of Boards and Commissions 4.a. Climate Action Commission: July 6 4.b. Planning & Zoning Commission: July 16 4.c. Public Art Advisory Committee: July 2 5. Permit Motions and Resolutions (as recommended by the City Clerk)5.a. 1. 5.a Liquor License - Renewals 1. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #1, 525 Hwy 1 W. 2. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #2, 1920 Lower Muscatine Rd. 3. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #3, 2410 Mormon Trek Blvd. 4. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #5, 206 E. Benton St. 5. Class C Liquor License for Hall PI. Ventures Corp., dba Airliner Bar, 22 S. Clinton St. 6. Class C Liquor License for Gabe's Oasis, L.L.C., dba Gabe's, 330 E. Washington St. 7. Outdoor Service Area for Gabe's Oasis, L.L.C., dba Gabes, 330 E. Washington St. 8. Class C Liquor License for Aramark Sports and, dba Aramark, 960 Stadium Dr. August 18, 2020 Summary of Minutes Page 1 9. Outdoor Service Area for Aramark Sports and, dba Aramark, 960 Stadium Dr. 10. Class C Liquor License for Aramark Sports and, dba Aramark, 965 Stadium Dr. 11. Outdoor Service Area for Aramark Sports and, dba Aramark, 965 Stadium Dr. 12. Class C Liquor License for Aramark Sports and, dba Aramark, 960 Evashevski Dr. 13. Outdoor Service Area for Aramark Sports and, dba Aramark, 960 Evashevski Dr. 14. Class C Liquor License for McQuiggan's on 1, L.L.C., dba Hudson's South Side Tap, Highway 1 W, Suite 482 15. Outdoor Service Area for McQuiggan's on 1, L.L.C., dba Hudson's South Side Tap, Highway 1 W, Suite 482 16. Class C Liquor License for Short's Burger and Shine, LLC, dba Short's Burger and Shine, 18 S. Clinton St. 17. Class C Liquor License for Mexico Wayne's LLC, dba Short's Burgers -Eastside, 521 Westbury Dr. 18. Outdoor Service Area for Mexico Wayne's LLC, dba Short's Burgers -Eastside, 521 Westbury Dr. 19. Class B Liquor License for Kinseth Iowa City LLC, dba Hilton Garden Inn, 328 S. Clinton St. 20. Outdoor Service Are for Kinseth Iowa City LLC, dba Hilton Garden Inn, 328 S. Clinton St. 5.b. Liquor License - New 1. Class E Liquor License for Casey's Marketing Company, dba Casey's General Store #2761, 204 N. Dubuque St. [Removed from consent calendar] 6. Resolutions and Motions 6.a. Motion to approve disbursements in the amount of $22,326,652.56 for the period of July 1 through July 31, 2020, as recommended by the Finance Director subject to audit. Disbursements are published and permanently retained in the City Clerk's office in accordance with State Code. 6.b. Resolution amending budgeted positions in the Finance Department by reclassifying the Controller position in the Accounting Division to an Assistant Finance Director position in the Finance Administration Division, deleting the position of Purchasing Agent from the Purchasing Division and adding one full-time Procurement Coordinator position, and amending the Administrative pay plan by deleting the positions of Controller, grade 29, and Purchasing Agent, grade 28, and adding the positions of Assistant Finance Director, grade 31 and Procurement Coordinator, grade 27. (Resolution 20-189) 6.c. Resolution authorizing the procurement of Axon Taser 7 Conducted Energy Device Bundles for the City of Iowa City. [Deferred to 9/1/2020] 6.d. Resolution on Unclassified Salary Compensation for Fiscal Year 2021 for the City Manager, City Attorney and City Clerk. (Resolution 20-190) August 18, 2020 Summary of Minutes Page 2 6.e. Resolution to provide the 15% required local match as part of a Hazard Mitigation Grant Program application to purchase property in the 100 - year floodplain and to authorize the City Manager to submit and sign all contracts and amendments for said program. (Resolution 20-191) 6.f. 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. (Resolution 20-192) 6.g. Resolution accepting the work for the Mercer Aquatic Center Pool LED Lighting Project. (Resolution 20-193) 7. Setting Public Hearings 7.a. Motion setting a public hearing for September 1, 2020 on a resolution to amend the Comprehensive Plan future land use map designation from public/private open space to general commercial for 3.11 acres of property located north of Camp Cardinal Boulevard and west of Camp Cardinal Road. 7.b. Resolution setting public hearing for September 1, 2020 on a ground lease with Iowa City Hotel Associates, LLC for space to store a solid waste container at 150 E. Court Street. (Resolution 20-194) 7.c. Resolution setting public hearing on amending the FY2020 Operating Budget. (Resolution 20-195) 7.d. Resolution determining the necessity of and setting dates of a consultation (September 4, 2020) and public hearing (October 6, 2020) on a proposed Amendment No.16 to the City -University Project 1 Urban Renewal Plan in the City of Iowa City, Iowa. (Resolution 20-196) 8. Correspondence 8.a. COVID-19/Mask Mandate: Marc Dennis, Rion Wendland, Adam Learnahan 8.b. Black Lives Matter Movement/Systemic Racism/Police Policies: Iowa Freedom Rides, Palmer Holden, James Raymond, Carol deProsse (x3), Tom Birkenholz 8.c. James Alan McPherson: Bennett Sims, John Kenyon, James Galvin, Bruce Harrold B.d. Affordable Housing; Jessica Melkus, Bob Welsh 8.e. Happy Hollow Balifield: Sara Meierotto 8.f. Remove (1) "Disabled Parking" space in front of 1103 Pickard Street 8.g. Don Spellman: Improvements and Ideas for Mercer Park Aquatic Center 8.h. David Weldon: 380 express [Staff response included] 8.i. Audry Haught: Olde Towne Village 8.j. Rod Sullivan: CAREN law August 18, 2020 Summary of Minutes Page 3 End of Consent Calendar Councilor Bergus stated she would like the item deferred to allow time to receive supplemental information from the Police department prior to approving the purchase. City Manager Fruin and Interim Police Chief Brotherton provided information. Individual Council members expressed their views. Motion to defer item 6.c (Procurement of Axon Taser 7 Conducted Energy Device Bundles) to the September 1st City Council meeting. Moved by M. Salih, seconded by L. Bergus. Motion Passed. (6 Ayes) Nays: Mims. Councilor Taylor noted the correspondence and asked for clarification on the renaming policy. Assistant City Attorney Dulek and City Manager Fruin provided information. The following individuals appeared regarding item 6.c (Procurement of Axon Taser 7 Conducted Energy Device Bundles): Raneem Hamad, David Drustrup, and Ala Mohamed. Individual Council members expressed their views. Councilor Bergus noted the public comment process and noted item 6.f and the funds going to the Housing Trust Fund. Mayor Pro Tem Salih requested the item be deferred to the next agenda for further discussion. City Manager Fruin provided information. Individual Council members expressed their views. Councilor Taylor asked for an update regarding item 8.i (Audry Haught: Old Towne Village). Individual Council members expressed their views. City Manager Fruin provided additional information. Motion to approve consent calendar as amended, removing item 5.b(1). Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 9. Community Comment (items not on the agenda) [UNTIL 8 PM] The following individuals appeared: Crissy Canganelli, President-elect Housing Trust Fund regarding item 6.f (Housing Trust Fund contribution); Eric Harris, regarding more investment in the South District community and IFR demands; Ala Mohamed, regarding IRF demands for affordable housing; Laurie Crawford, Allison Jaynes and Florence Boos, bow hunting; Raneem Hamad, regarding IFR demands to release video from the June 3rd incident; Alex Gary, regarding local bars and COVID-19 numbers with the return of University students; David Drustrup, regarding community safety and accountability, IFR research and discussion with experts. Regular Formal Agenda 10. Resolution approving project manual and estimate of cost for the construction of the Wetherby Park CDBG Trail Improvements 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. Parks & Recreation Director Seydell-Johnson presented information. Individual Council members expressed their views. August 18, 2020 Summary of Minutes Page 4 Motion to approve Resolution 20-197. Moved by S. Mims, seconded by L. Bergus. Motion Passed. (7 Ayes) 11. Resolution authorizing the acquisition of property interests necessary for construction of the Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project. A public hearing was held. City Engineer Havel presented information. Individual Council members expressed their views. Motion to approve Resolution 20-198. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (7 Ayes) 12. Ordinance amending Title 8, entitled "Police Regulations," Chapter 7, entitled "Weapons," to allow persons to discharge an arrow as part of an approved deer management plan. (Second Consideration) Motion to give second consideration. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (6 Ayes) Nays: Taylor. Motion to accept correspondence. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 13. Ordinance amending Title 8, entitled "Police Regulations," Chapter 4, entitled "Animal Services," to prohibit feeding of deer. (First Consideration) Assistant City Attorney Dulek presented information. The following individual appeared: Laurie Crawford. Individual Council members expressed their views. Motion to give first consideration. Moved by J. Thomas, seconded by L. Bergus. Motion Passed. (7 Ayes) 14. Resolution authorizing the City Manager to provide additional funding for the City's local emergency housing programs administered by the Shelter House and CommUnity Crisis Services. City Manager Fruin provided information. The following individuals appeared: Crissy Canganelli, Executive Director Iowa City Shelter House and Sara Barron, Executive Director Johnson County Affordable Housing Coalition. Individual Council members expressed their views. Motion to approve Resolution 20-199. Moved by J. Weiner, seconded by M. Salih. Motion Passed. (7 Ayes) 15. Resolution authorizing the City Manager to provide additional funding for the Center for Worker Justice's emergency relief program. City Manager Fruin provided information. Individual Council members expressed their views. Motion to approve Resolution 20-200. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (6 Ayes) Abstain: Salih. August 18, 2020 Summary of Minutes Page 5 16. Resolution approving Public Art Advisory Committee recommendation to proceed with the process of creating a Black Lives Matter movement art installation. Economic Development Coordinator Ford provided information. Individual Council members expressed their views. Motion to approve Resolution 20-201. Moved by M. Salih, seconded by P. Taylor. Motion Passed. (7 Ayes) 17. Resolution authorizing the Mayor to sign and the City Clerk to attest an Agreement with ThinklowaCity to contribute $25,000 in funding to assist Iowa City BIPOC and Immigrant -Owned Businesses impacted by the COVID-19 pandemic. Economic Development Coordinator Ford provided information. Individual Council members expressed their views. Motion to approve Resolution 20-202. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 18. Resolution establishing Ad Hoc Truth and Reconciliation Commission Motion to approve. Moved by S. Mims, seconded by L. Bergus. Motion Other. (0 Ayes) Councilors Bergus and Weiner presented background information and stated goals for the commission. The following individuals appeared: Raneem Hamad and David Drustrup. Individual Council members expressed their views. Councilor Taylor noted a typo on item #7 (2020 to 2022). Motion to defer to 9/1/2020. Moved by M. Salih, seconded by L. Bergus. Motion Passed. (7 Ayes) Individual Council members expressed their views. 19. Council Appointments 19.a. Planning and Zoning Commission -One vacancy to fill an unexpired term. Upon appointment - June 30, 2023. (Larry Baker resigned) Individual Council members expressed their views. Motion to appoint Mark Nolte. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) August 18, 2020 Summary of Minutes Page 6 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. Human Rights Commission - One vacancy to fill an unexpired term plus a three-year term. Upon appointment - December 31, 2023. (Zachary Rochester resigned) Applications must be received by 5:00 P.M., September 29, 2020. 21. 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. Climate Action Commission - One vacancy to fill an unexpired term plus a three-year term. Upon appointment - December 31, 2023. (Katie Sarsfield resigned) Applications must be received by 5:00 P.M., September 8, 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 (Northside) - One vacancy to fill a three- year term, July 1, 2020 - June 30, 2023. (Term expired for Thomas Agran) Historic Preservation Commission (Woodlawn) - One vacancy to fill an unexpired term. Effective upon appointment - June 30, 2021. (Lee Shope resigned) Telecommunications Commission - One vacancy to fill a three-year term, July 1, 2020 - June 30, 2023. (Term expired for Kyla Paterson) Vacancies will remain open until filled. 22. Community Comment [IF NECESSARY] (ITEMS NOT ON THE AGENDA) The following individuals appeared: Ryan Longenecker, UISG Liaison, presented UISG updates. 23. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. August 18, 2020 Summary of Minutes Page 7 24. Report on Items from City Staff a. City Manager - none b. Assistant City Manager - none C. City Attorney - none d. City Clerk - none 25. Adjourn Motion to adjourn and return to the work session at 9:46 pm. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) BrIEr6e Teague, Magor Kellie K. Fruehling, ity Clerk August 18, 2020 Summary of Minutes Page 8 Item Number: 3.a. r � CITY OF IOWA CITY www.icgov.org August 18, 2020 ATTACHMENTS: Description Regular Work Session Minutes: August 4 III Vim 1`0 M41 CITY OF IOWA CITY MEMORANDUM Date: August 11, 2020 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Electronic Council Work Session, August 4, 2020, 5:00 PM, Zoom Meeting Platform Council: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner UISG: Longnecker, Van Heukelom Staff: Fruin, Monroe, Kilburg, Dilkes, Fruehling, S. Bowers, Havel, Hightshoe, Russett, Bockenstedt, Nagle-Gamm, Seydell-Johnson, Ford (A transcription is available in the City Clerk's Office and the City website.) Electronic Meeting (Pursuant to Iowa Code section 21.8) An electronic meeting was held because a meeting in person was impossible or impractical due to concerns for the health and safety of council members, staff and the public presented by COVID-19. COVID-19 Update City Manager Fruin provided an update regarding a proposal for a rapid response housing / utility support program that could be implemented as the pandemic progresses. Staff worked with Councilors Bergus, Taylor and Weiner to create the proposal. Neighborhood Services Director Hightshoe and City Attorney Dilkes provided additional information. Individual Council members expressed their views. City Manager Fruin recapped the original funding request and program details from Better Together and gave an update as to where the program was currently at. Individual Council members expressed their views. Action: Staff will prepare resolutions providing the City Manager authority to replenish the three locally funded housing programs up to 1.5 times the original funding amount during the COVID pandemic through December 31, 2020. The increased spending authority will total $225k. Staff will work with Shelter House to modify the local relief fund rules as proposed in the 7/30/2020 Information Packet memo (IP7). Staff will also prepare a resolution contributing $25k for a phase two BIPOC owned business COVID recovery grant program to be administered through Project Better Together. Councilor Weiner asked for information on the face covering mandate and University of Iowa move in. City Manager Fruin noted the mandate had seemed to have a positive impact with a higher level of compliance. There were 17 calls for service with no citations issued. UISG Liasion Longenecker stated that the University was not testing students unless they were symptomatic or had known exposure, move in's are being scheduled as one hour time slots with a limit of 2 people in addition to the student. Council Work Session August 4, 2020 Page 2 Councilor Bergus asked for a PPE update. City Manager Fruin updated the Council on the City order of PPE and distribution efforts. Continue discussion of Resolution (20-159) of Initial Council Commitments addressing the Black Lives Matter Movement and Systemic Racism in the wake of the murder of George Floyd by the Minneapolis Police and calls for action from protesters and residents Mayor Teague noted IP3 of the July 30th Information Packet - BLM & Systemic Racism Detailed Status Report. Mayor Teague also asked for updates from Council members and their thoughts on potential processes to help the Council reach the deadlines for their goals. Individual Council members expressed their views. City Manager Fruin provided additional information. Action: Council moved ahead on discussions relating to its commitment to draft a preliminary plan to restructure the Iowa City Police Department towards community policing. Follow-up includes: • Staff will build a repository of ideas to be compiled from public input, the non-profit community, City staff and any other community stakeholders. • Listening posts will be scheduled both in-person and electronically in order to hear ideas from the public. Councilors Bergus and Salih will work with the City Clerk on a date for the first event. • Staff will create a web form to solicit feedback on community policing ideas. The form should be accessible on the BLM and Police Department pages of the website. • Staff will work on data compilation and community policing efforts to date to inform discussions on the preliminary plan. 400 N Clinton Preservation Proposal Update Senior Planner Russett presented a power point providing background, comments received, Historic Preservation Commission input, existing conditions vs. redevelopment potential, and revised plans/elevations. City Manager Fruin provided additional information. Individual Council members expressed their views. Action: Staff will contact the owner of 400 N Clinton and proceed ahead with code changes should the developer indicate a willingness to proceed. Council's preference for affordable housing will be noted to the developer. (Adjourned to Formal meeting at 6:50 pm — Resumed Work Session at 7:56 PM) Clarification of Agenda Items No discussion — after formal meeting. Information Packet Discussion rJuly 23, July 301 ➢ July 23 — No discussion. ➢ July 30 1. (I P7, Memo from Neighborhood & Development Services Director: Shelter House Eviction Prevention Update) Teague noted the item had already been discussed and Council direction given. Council Work Session August 4, 2020 Page 3 2. (IP9, Human Rights Commission minutes: June 16 — Council direction requested: Consider a Resolution on becoming Fair Trade City [Previously distributed in 7/21/20 agenda packet (3.e)]) Councilor Taylor asked for additional information. City Manager Fruin provided examples and a brief summary of information. Individual Council members expressed their views. Action: Staff will take the lead on making sure the City satisfies the requirements to become a Fair Trade community. (IP10, Memo from Parks & Recreation Director: Happy Hollow Park Baseball Field Infield Conversion [Previously distributed in the 6/25/20 Information Packet (IP4)]) Councilor Thomas provided a background summary of correspondence sent from Michael Muhlenbruch from the July 7 agenda packet (7.i). City Manager Fruin and Parks & Recreation Director Seydell-Johnson provided additional information. Individual Council members expressed their views. Action: Staff should plan to include discussions on the ballfield in the 2022 outreach meeting for the Happy Hollow playground improvement project and should consider possible expenses with a field conversion and update the CIP budget submittal accordingly in the coming year. Clarification of Agenda Items • [8.f] James Alan McPherson... Councilor Taylor mentioned there was a protocol for naming parks and other public spaces and asked for staff to update the Council on the process. Mayor Teague provided information regarding the request and the accomplishments of McPherson. Teague also suggested leaving the request to the Truth & Reconciliation Commission for their recommendation. Individual Council members expressed their views. Action: Staff will place the City's park naming policy in the Information Packet. The future Truth & Reconciliation Commission will be charged with considering renaming of parks and other public spaces in recognition of the BLM movement. • [6.a] Amending the Purchasing Manual... Councilor Taylor stated she was happy to see the minimum wage preference added. Council updates on assigned boards, commissions and committees Councilor Weiner thanked everyone who has been wearing face coverings and encouraged others to wear them. Weiner also offered condolences to the City of Beirut where there had just been a very large explosion. Councilor Bergus noted the City's progress tracking regarding Black Lives Matter resolution at icgov.org/BLM and highlighted the current board and commission vacancies. Adjourn 6:46 p.m. Item Number: 3.b. r � CITY OF IOWA CITY www.icgov.org August 18, 2020 ATTACHMENTS: Description Regular Formal Summary of Minutes: August 4 Subject to change as finalized by the City Clerk For a final official copy, contact the City Clerks Office 3565041 Summary of Minutes August 4, 2020 - 7:00 PM Electronic Meeting (Pursuant to Iowa Code section 21.8) An electronic meeting was held because a meeting in person was impossible or impractical due to concerns for the health and safety of council members, staff and the public presented by COVID-19. Iowa City City Council electronic regular meeting held via Zoom Meeting Platform. Mayor Teague presiding. Council members present: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Monroe, Kilburg, Dilkes, Fruehling, Sitzman, Bockenstedt, Havel, Sovers, Ford, Seydell-Johnson. UISG: Longnecker, Van Heukelom. Call to Order Proclamations 2.a. Water and Wastewater Workers of Iowa Week - Accepted by Jason Havel, City Engineer. Beginning of Consent Calendar (Items 3 — 8) Consider adoption of the Consent Calendar as presented or amended Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a. Joint Entities Meeting Minutes: July 20 3.b. Regular Work Session Minutes: July 21 3.c. Regular Formal Summary of Minutes: July 21 4. Receive and File Minutes of Boards and Commissions 4.a. Airport Commission: May 14 4.b. Airport Commission: June 11 4.c. Climate Action Commission: June 1 4.d. Economic Development Committee: January 27 4.e. Housing & Community Development Commission: June 18 4.f. Human Rights Commission: July 14 4.g. Library Board of Trustees: June 25 4.h. Library Board of Trustees: July 9 4.i. Senior Center Commission: May 21 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a. Liquor License - Renewals 1. Class C Liquor License for Eckhardt Management, Inc., dba 2 Dogs Pub, 1705 S. 1st Ave. 2. Class C Liquor License for High Energy Food Concepts Inc., dba Martini's, 127 E. College St. 3. Outdoor Service Area for High Energy Food Concepts Inc., dba Martini's, 127 E. College St. 4. Class C Beer Permit for ND Express, Inc., dba J&S Express, 2221 Rochester Ave. 5. Special Class C Liquor License for The Englert Civic Theatre, Inc., dba The Englert Theatre, 221 E. Washington St. August 4, 2020 Summary of Minutes Page 1 6. Class C Liquor License for Restaurante Mexicano EI, dba EI Senor Cactus, 1534 S. Gilbert St. 7. Outdoor Service Area for Restaurante Mexicano EI, dba EI Senor Cactus, 1534 S. Gilbert St. 8. Class C Liquor License for Chackalackal Inc., dba One Twenty -Six, 126 E. Washington St. 9. Class C Liquor License for Jaxco, LLC, dba Blackstone, 503 Westbury Dr., Suite 1 10. Outdoor Service Area for Jaxco, LLC, dba Blackstone, 503 Westbury Dr., Suite 1 11. Class C Liquor License for George's Buffet, Inc., dba George's Buffet, 312 E. Market St. 12. Outdoor Service Area for Jaxco, LLC, dba George's Buffet, 312 E. Market St. 13. Class C Liquor License for Immerfall Investments, LLC, dba Donnelly's, 110 E. College St. 14. Class C Liquor License for Cactus 3, LLC, dba Cactus 3, LLC, 114 S. Clinton St. 5.b. Liquor License - New 1. Class C Liquor License for Corridor 219 Entertainment, dba Players, 219 Iowa Ave. 2. Class E Liquor License for lowa76 LLC, dba Downtown Liquor, 315 S. Gilbert St. 5.c. Liquor License — Ownership Change 1. Refund an unused portion of a Class C Liquor License for Mill Restaurant, 120 E. Burlington St. 5.d. Liquor License - Renewals Class C Liquor License for Cactus 3, LLC, dba Cactus 3, LLC, 114 S. Clinton St. 5.e. Resolution to issue a New Cigarette Permit to the following: 1. Iowa 76 LLC dba Downtown Liquor, 315 S. Gilbert St. (Resolution 20-178) Resolutions and Motions 6.a. Resolution Approving and Adopting the new Purchasing Manual for City Procurement. (Resolution 20-179) 6.b. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the Asphalt Resurfacing 2020 Project. (Resolution 20-180) 6.c. Resolution authorizing the Mayor to sign Change Order #1 to the contract between Vieth Construction Corporation and the City of Iowa City, Iowa for extra work on the Burlington and Madison Intersection Improvements Project. (Resolution 20-181) 6.d. Resolution accepting the work for the water main public improvements for Woodland Ridge Water Main Extension, and declaring public improvements open for public access and use. (Resolution 20-182) August 4, 2020 Summary of Minutes Page 2 6.e. Resolution accepting the work for the 2019 Iowa City Kickers Soccer Park Field Addition Project. (Resolution 20-183) 6.f. Resolution authorizing the City Manager to submit a Resource Enhancement and Protection (REAP) grant application for Whispering Meadows Park and to sign a grant agreement if awarded. (Resolution 20-184) Setting Public Hearings 7.a. Resolution setting a public hearing on August 18, 2020 on project manual and estimate of cost for the construction of the Wetherby Park CDBG Trail Improvements 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 20-185) Correspondence 8.a. COVID-19/Mask Mandate: Carol deProsse, James O'Gorman, Amy Charles, Mark Banowetz, Troy Bond, Marvin Dennis, Cathy Kovach, John Bowman, Richard Keller, Hailey Bomar, Ed Lorson, Lynn Gallagher, Katharine Nicholson, Diane Norden, Linda Quinn, Rick and Diane Lahr, Pat Bowen, Jan Locher, Carol Buchmiller, Becky Hall, Mary Kirkpatrick, Sally Hartman, P.H. Heckel, Joyce Myer, Aaron Silander, Sandra Schuldt, Dan Lechay, Karen Fox, Becky Ross, Dave Gallaher, Tim Borchardt 8.b. Black Lives Matter Movement/Systemic Racism/Police Policies: Carol deProsse 8.c. Peter Kaboli: Alcohol consumption downtown 8.d. Maya Sims: Community Transportation Committee 8.e. Robert Dostal: Curbside Recycling 8.f. James Alan McPherson: David Leshtz, Lynette Marshall, Jane Van Voorhis 8.g. Sylvia Jones: Renting in Iowa City [Staff response included] [Previously distributed in the 7/21 agenda packet #6.i] End of Consent Calendar Motion to approve consent calendar as amended. Moved by M. Salih, seconded by J. Weiner. Motion Passed. (7 Ayes) The following individuals appeared: Maya Slms, Audrey Keith, Taehun Kim / Ian, and David Drustrup regarding the Community Transportation Commission; Raneem Hamad and David Drustrup regarding the Black Lives Matter Movement. Community Comment (items not on the agenda) [UNTIL 8 PM] The following individuals appeared: Sara Barron, Executive Director Johnson County Affordable Housing Coalition, regarding affordable housing; Florence Boos, bow hunting in Iowa City (Item 14). August 4, 2020 Summary of Minutes Page 3 10. Planning and Zoning Matters 10.a. A letter of recommendation to the Johnson County Board of Adjustment for a conditional use permit to allow a commercial communications tower at the 4200 block of Yvette St. SW in unincorporated Johnson County. Development Services Coordinator Sitzman presented a power point. The following individual appeared: Steve Ward, Ward Developers. Individual Council members expressed their views. Motion to approve. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) Regular Formal Agenda 11. Resolution approving Amendment No. 2 to the Heinz Road Urban Renewal Plan to add projects to the Urban Renewal Area. A public hearing was held. Economic Development Coordinator Ford presented a power point for items 11, 12 and 13. Motion to approve Resolution 20-186. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) 12. Resolution approving Amendment No. 2 to the Scott Six Urban Renewal Plan to add projects to the Urban Renewal Area. A public hearing was held. No one appeared. Motion to approve Resolution 20-187. Moved by M. Salih, seconded by J. Thomas. Motion Passed. (7 Ayes) Individual Council members expressed their views. 13. Resolution approving Amendment No. 3 to the Sycamore & First Avenue Urban Renewal Plan to add projects to the Urban Renewal Area. A public hearing was held. No one appeared. Motion to approve Resolution 20-188. Moved by J. Thomas, seconded by L. Bergus. Motion Passed. (7 Ayes) 14. Ordinance amending Title 8, entitled "Police Regulations," Chapter 7, entitled "Weapons," to allow persons to discharge an arrow as part of an approved deer management plan. (First Consideration) City Attorney Dilkes and City Manager Fruin presented information. Individual Council members expressed their views. Motion to give first consideration. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) August 4, 2020 Summary of Minutes Page 4 15. Council Appointments 15.a. Planning and Zoning Commission - One vacancy to fill an unexpired term. Upon appointment - June 30, 2023. (Larry Baker resigned) Individual Council members expressed their views. Motion to defer appointment to the 8/18 meeting. Moved by M. Salih, seconded by P. Taylor. 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. Climate Action Commission - One vacancy to fill an unexpired term plus a three-year term. Upon appointment - December 31, 2023. (Katie Sarsfield resigned) Applications must be received by 5:00 P.M., September 8, 2020. 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. 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 (Northside) - One vacancy to fill a three- year term, July 1, 2020 - June 30, 2023. (Term expired for Thomas Agran) Historic Preservation Commission (Woodlawn) - One vacancy to fill an unexpired term. Effective upon appointment - June 30, 2021. (Lee Shope resigned) Telecommunications Commission - One vacancy to fill a three-year term, July 1, 2020 - June 30, 2023. (Term expired for Kyla Paterson) Vacancies will remain open until filled 18. Community Comment [IF NECESSARY] (ITEMS NOT ON THE AGENDA) The following individuals appeared: Ryan Longenecker, UISG Liaison, presented UISG updates. 19. City Council Information - No updates given. August 4, 2020 Summary of Minutes Page 5 20 21 Report on Items from City Staff a. City Manager b. Assistant City Manager C. City Attorney d. City Clerk Adjourn Motion to adjourn at 7:56. Moved by P. Taylor, seconded by M. Salih. Motion Tr i- Wude Teaaue. Mavor Passed. (7 Ayes) i Kellie K. Fruehling, T Clerk August 4, 2020 Summary of Minutes Page 6 Item Number: 3.c. r � CITY OF IOWA CITY www.icgov.org August 18, 2020 ATTACHMENTS: Description Special Formal Summary of Minutes: August 6 Subject 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 6, 2020 - 3:00 PM Electronic Meeting (Pursuant to Iowa Code section 21.8) An electronic meeting was held because a meeting in person was impossible or impractical due to concerns for the health and safety of council members, staff and the public presented by COVID-19. Iowa City City Council electronic special meeting held via Zoom Meeting Platform. Mayor Teague presiding. Council members present: Bergus, Mims, Salih, Taylor, Teague, Weiner. Council members absent: Thomas. Staff members present: Fruin, Dilkes, Fruehling. Call to Order 2. Consider a motion 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). Motion to adjourn to executive session. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (6 Ayes) Absent: Thomas. (Council returned to open session — 5:49 pm) 3. Adjourn Motion to adjourn at 5:49 pm. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (5 Ayes) Absent: Salih, Thomas. I Bruce Teague, Mayor Kellie . Fruehling, 7 ty Clerk