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HomeMy WebLinkAbout2020-08-18 ResolutionItem Number: 6.b. CITY OF IOWA CITY -� COUNCIL ACTION REPORT August 18, 2020 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. Prepared By: Dennis Bockenstedt, Finance Director Reviewed By: Ashley Monroe, Assistant City Manager Fiscal Impact: Maximum increase in expenditures of approximately $15,000 per year to the General Fund Recommendations: Staff: Approval t •r,IT, 11 Rq re� 0FUI Attachments: Resolution Executive Summary: The Finance Department is reorganizing its management structure to provide better coordination in its Accounting and Purchasing divisions and to better provide for succession planning. This resolution converts two existing Purchasing and Accounting positions in the Administrative/Confidential pay plan. Background /Analysis: In the fiscal year 2021 budget, in the Accounting division of the Finance Department has a 1.0 FTE Controller position and the Purchasing division has a 1.0 FTE Purchasing Agent position. These two positions are the division heads for their respective divisions within the Finance Department. The proposed reorganization of the Finance Department will convert the 1.0 FTE Controller position to a 1.0 FTE Assistant Finance Director. With this change, the new position will manage and supervise both the Purchasing and Accounting divisions within the department to better coordinate the operations and activities of these two divisions and may be assigned in the future to oversight of other Finance operations as needed. In addition, the Assistant Finance Director will continue to act as City Controller as well as assume roles within the budget team, the bond issuance team, and the risk management team. The Assistant Finance Director will also be the Acting Finance Director in the absence of the Finance Director. The Controller position is currently at grade 29 on the Administrative/Confidential pay plan, and the Assistant Finance Director is proposed at grade 31 on the Administrative/Confidential pay plan. The other position conversion as part of the Finance Department reorganization will be to convert the 1.0 FTE Purchasing Agent position to a 1.0 FTE Procurement Coordinator position. The Purchasing Agent position to be converted is currently vacant. The Procurement Coordinator will not supervise the Purchasing division, but they will be the lead purchasing position in the Purchasing division. This position will assume the most complicated and high-profile purchases and acquisitions for the City, and this position will also provide day-to-day direction for the Purchasing staff. This position will be directly supervised by the Assistant Finance Director. The Purchasing Agent position is currently at grade 28 on the Administrative/Confidential pay plan, and the Procurement Coordinator position is proposed at grade 27 on the Administrative/Confidential pay plan. The proposed resolution amends the current Administrative/Confidential pay plan and the Fiscal Year 2021 budget to implement the reorganization of the Finance Department. The maximum annual impact is an increase in General Fund expenditures of approximately $15,000. MMIE[a:IJh14.111&1 Description Resolution %b Prepared by: Dennis Bockenstedt, Finance Director, 410 E. Washington St, Iowa City, IA 52240 (319) 356-5053 Resolution number 20-189 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. Whereas, Resolution No. 20-82, adopted by the City Council on March 24, 2020, authorized budgeted positions in the Finance Department for FY21; and Whereas, Resolution No. 17-14, adopted by the City Council on January 3, 2017, established a classification/compensation plan for Administrative employees; and Whereas, the Finance Department has determined that the Accounting and Purchasing Divisions would benefit from greater coordination and joint oversight; and Whereas, converting the role of Controller to an Assistant Finance Director will offer improved succession planning opportunities for the City's Finance Department; and Now, Therefore, be it resolved by the City Council of the City of Iowa City, Iowa that The budgeted positions in the Finance Administration and Accounting Divisions of the Finance Department be amended by reclassifying the full-time position of Controller in the Accounting Division, grade 29, to a full-time position of Assistant Finance Director in the Finance Administration Division, grade 31. The budgeted positions in the Purchasing Division of the Finance Department be amended by: a. Deleting one full-time Purchasing Agent position, Admin grade 28. b. Adding one full-time Procurement Coordinator position, Admin grade 27. The Administrative pay plan be amended by: a. Deleting the position of Purchasing Agent, grade 28. b. Deleting the position of Controller, grade 29. c. Adding the position of Procurement Coordinator, grade 27. d. Adding the position of Assistant Finance Director, grade 31. Passed and approved this 18th day of August 20 20 . Mayor Aro ed by Attest: X ' ' 1 • � ` Chy Clerk City Attorney's Office - 08/12/2020 Resolution No. 20-189 Page 2 It was moved by Salih and seconded by Mims Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Bergus x Mims x Salih x Taylor x Teague x Thomas x Weiner the Item Number: 6.c. CITY OF IOWA CITY ,-�COUNCIL ACTION REPORT August 18, 2020 Resolution authorizing the procurement of Axon Taser 7 Conducted Energy Device Bundles for the City of Iowa City. Prepared By: Denise Brotherton, Interim Chief of Police Reviewed By: Geoff Fruin, City Manager Fiscal Impact: $230,249.40 over 5 years in the Police Department budget Recommendations: Staff: Approval I ST,1 in, •� 017d1 Attachments: Resolution Executive Summary: The procurement of Taser 7 Conducted Electrical Weapon replaces outdated equipment and maintains warranty coverage. Currently all uniformed officers at the Iowa City Police Department carry a conducted energy device JAS ER). 69 of these devices were manufactured in or prior to 2012. High voltage electronic components wear out over time and may not operate as expected in devices that are more than 5 years old. Many TASERS currently issued to patrol officers are past the 5 -year life recommendation. TASERS of this age are two times more likely to fail, maintenance needs are no longer covered, replacement parts can't be purchased for them, and device failures may no longer be covered under TAS ER insurance policies. Failure of the device to deploy could cause injury to the officers and to those they are attempting to subdue. Background /Analysis: The procurement of Taser 7 Conducted Electrical Weapon replaces outdated equipment and maintains warranty coverage. Currently all uniformed officers at the Iowa City Police Department carry a conducted energy device JAS ER). 69 of these devices were manufactured in or prior to 2012. High voltage electronic components wear out over time and may not operate as expected in devices that are more than 5 years old. Many TASERS currently issued to patrol officers are past the 5 -year life recommendation. TASERS of this age are two times more likely to fail, maintenance needs are no longer covered, replacement parts can't be purchased for them, and device failures may no longer be covered under TAS ER insurance policies. Failure of the device to deploy could cause injury to the officers and to those they are attempting to subdue. The purchase includes, Axon Taser 7 Conducted Electrical Weapons, Holsters, Battery Packs, Wall Mount Brackets, Taser 7 Evidence.com Access licenses for each officer. (Officers can upload information onto the website after they have deployed the weapon), Target Frames, Live cartridges, Taser 7 online training, Virtual Reality training, and warranties. The procurement of the Axon Taser 7 devices has been approved as a Sole Source Purchase. The Axon Taser 7 is only manufactured by Axon, and this taser is the only conducted energy device available and appropriate for law enforcement. Conducted energy devices are essential equipment assigned to all officers and conducted energy devices are the most advanced technology available to officers to minimize risk and prevent serious injury to the officer and to the public. The Taser 7 is the current product being offered by Axon that provides the latest technological upgrades to improve safety and product function. Over the course of this 5 -year contract, we expect to expend approximately $230,249.40. Funds for this purchase were adopted as part of the Police Department FY2021 operating budget. ATTACHMENTS: Description Resolution Deferred to 9/1/2020 Prepared by: Captain Denise Brotherton, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5440 Resolution No. Resolution authorizing the procurement of Axon Taser 7 Conducted Energy Device Bundles for the City of Iowa City Whereas, conducted energy devices are essential equipment assigned to all officers, and conducted energy devices are the most advanced technology available to officers to minimize risk and prevent serious injury to the officer and to the public; and Whereas, the procurement of the Taser 7 Conducted Electrical Weapon replaces outdated equipment and will maintain warranty coverage; and Whereas, Axon Taser 7 devices have been approved as a Sole Source Purchase, because the Axon Taser 7 is only manufactured by Axon, and this taser is the only conducted energy device available and appropriate for law enforcement; and Whereas, The City's purchasing policy requires City Council to approve purchases for commodities and services over $150,000; and Whereas, over the course of this five-year contract, the City expects to expend approximately $230,249.40 for the procurement of Axon Taser 7 Conducted Energy Devices Bundles for the City of Iowa City; and Whereas, funds for this purchase are available in the Police Department operating budget under 10410310-474420; and Whereas, approval of this purchase is in the public interest. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The proposed procurement as described is approved. 2. The City Manager is authorized to sign the agreement with the vendor and take whatever steps are necessary to effectuate future purchases including any amendments or renewals of said agreement. Passed and approved this day of 20 UVE—MIS City Clerk Mayor Approved by City Attorney's Office 10,0" Resolution No. It was moved by and seconded by the Resolution will be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Bergus Mims Salih Taylor Teague Thomas Weiner Item Number: 6.d. CITY OF IOWA CITY ,-�COUNCIL ACTION REPORT August 18, 2020 Resolution on Unclassified Salary Compensation for Fiscal Year 2021 for the City Manager, City Attorney and City Clerk. Prepared By: Kellie Fruehling, City Clerk Reviewed By: Eleanor Dilkes, City Attorney Fiscal Impact: No impact. Wages are approved in the annual operating budget. Recommendations: Staff: 1 •r,IT, 11 Rq re� 0FUl Attachments: Resolution Executive Summary: By contract each Council appointee's salary is automatically increased by the across the board (cost of living) adjustment provided to all other administrative/confidential employees, which is based on that provided to AFSCME employees. The increase on July 1, 2020 was 2%. The changes made in this resolution are merit increases based on the appointee's annual performance evaluation by the Council. Background /Analysis: ATTACHMENTS: Description Resolution Prepared by: Kellie Fruehling, 410 E. Washington Street, Iowa City, IA 52240; 319-356-5041 Resolution No. 20-190 Resolution on Unclassified Salary Compensation for Fiscal Year 2021 for the City Manager, City Attorney and City Clerk. Whereas, the City of Iowa City, Iowa, employs the City Manager, City Attorney and City Clerk subject solely to the action of the City Council referred to as unclassified personnel; and Whereas, it is necessary to establish salary compensation for the said unclassified personnel; and Now Therefore Be It Resolved by the City Council of the City of Iowa City, Iowa, that the following positions shall receive as salary compensation that amount which is set forth and where said employee shall receive or collect any fees or other compensation from others for services as such employee, the same shall be paid to the City Treasury. Be It Further Resolved by the City Council of the City of Iowa City, Iowa, that the following compensation is hereby established effective July 1, 2020: Salary: City Manager - $196,747.20 (no change) City Attorney - $ 163,030.40 (no change) City Clerk - $101,566.40 (merit increase) Passed and approved this 18th day of 6",Attest: 44 0 0 , D X�f I ( fl, City Jerk 913 2020. Mayor ro ed City Attorney's Office — 008/12/2020 It was moved by salih and seconded by Mims the Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: Bergus Mims Salih Taylor Teague Thomas Weiner Item Number: 6.e. CITY OF IOWA CITY -� COUNCIL ACTION REPORT August 18, 2020 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. Prepared By: Erika Kubly, Neighborhood Services Coordinator Reviewed By: Tracy Hightshoe, Neighborhood and Development Services Director Ashley Monroe, Assistant City Manager Fiscal Impact: Estimated $35,302.50 in General Funds as a local share for the grant. Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: At the August 18, 2020 City Council meeting, the Council will consider authorizing a local match for the Hazard Mitigation Grant Program as well as authorizing the City manager to sign all necessary documentation for participation in the program. Owners of property at 832 Normandy Drive have expressed interest in a buyout and the property has been determined eligible for the application based on cost and city floodplain management goals. Background /Analysis: The State of Iowa received FEMA disaster funding under the Hazard Mitigation Grant Program (HMGP) as part of Presidential Disaster Declaration DR -4421 -IA for severe storms and flooding that occurred in Iowa that spring. The City submitted a Notice of Intent to the State to apply for these funds based on interest from property owners in the 100 -year floodplain and was invited to complete a full application. Property owners in the 100 -year floodplain adjacent to City land on Normandy Drive, Taft Speedway, Sheridan Avenue, and F Street were notified of the buyout opportunity. To be eligible, properties must be insured through the National Flood Insurance Program (NFIP) and costs for acquisition and demolition must be less than $276,000 per property on average. At the time of application, one property at 832 Normandy Drive was interested and eligible for the program. The Johnson County, IA Countywide Hazard Mitigation Plan identifies mitigation actions to reduce risk to life and property. In Iowa City, one of the actions identified to address flood hazards is 'Relocate or Buyout Vulnerable Structures". The acquisition and demolition of this property provides a long-term solution by permanently removing the structure from the floodplain. The land will be converted to open space in perpetuity, eliminating the future risk of flood damage. Total costs of acquisition and demolition are estimated to be $235,350. 75% of those costs will be covered by the FEMA share, 10% by the State share, and 15% or a total of $35,302.50 is the local share. Staff is currently working with the State to finalize documentation for the grant application submission, which is expected to be completed by the end of the month. ATTACHMENTS: Description Resolution Prepared by: Erika Kubly, Neighborhood Services, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 20-191 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. Whereas, the City of Iowa City has prepared an application to submit to the Iowa Department of Homeland Security and Emergency Management for funding to acquire one residential property from the Hazard Mitigation Grant Program in the amount of $235,350; and Whereas, the City of Iowa City recognizes the fact that this grant is based on a cost share basis with the federal share of 75%, state share of 10%, and local share of 15% of the total project costs, which can be either cash or in-kind match; and Whereas, the City of Iowa City anticipates a total estimated project cost of $235,350, which would require Iowa City to contribute 15% or $35,302.50. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The City of Iowa City shall submit an application for the Hazard Mitigation Grant Program for the acquisition of one home in the 100 -year floodplain. 2. The City of Iowa City agrees to provide and make available at least $35,302.50 of local monies to meet the minimum 15% match requirement for this mitigation grant application. 3. The City Manager is hereby authorized to execute on behalf of the City of Iowa City this mitigation project application for the purpose of obtaining financial assistance. The City Manager is further authorized to execute the grant agreement, if awarded, and any related documentation or amendments thereto. The City Manager is designated as the City's Authorized representative. Passed and approved this 18th day of August 2020. 1 Ma p o ed by Attest: Ci' Clerk City Attorney's Office (Sue Dulek - 08/11/2020) Resolution No. Page 2 20-191 It was moved by _ Salih and seconded by Mims the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Bergus x Mims x Salih x Taylor x Teague x Thomas x Weiner Item Number: 6.f. CITY OF IOWA CITY -� COUNCIL ACTION REPORT August 18, 2020 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. Prepared By: Erika Kubly, Neighborhood Services Coordinator Reviewed By: Tracy Hightshoe, Neighborhood and Development Services Director Fiscal Impact: Affordable Housing Fund (budget line item) Recommendations: Staff: Approval Commission: N/A Attachments: FY20 Year -End Report Resolution FY21 MOU Executive Summary: City Council will consider adoption of a resolution to authorize the City Manager to enter into a Memorandum of Understanding with the Housing Trust Fund of Johnson County for $500,000 for affordable housing at their August 18, 2020 meeting. Background /Analysis: At the September 20, 2016 City Council work session, the Council approved the distribution of funds for the Affordable Housing Fund. Under the approved distribution plan, 50% of funds available will go to the Housing Trust Fund of Johnson County (HTFJC) for affordable housing projects in Iowa City. The FY21 budget for the Affordable Housing Fund is $1,000,000. Upon execution of the Memorandum of Understanding, the HTFJC will be issued payment of $500,000. At the August 6, 2019 City Council work session, the Council approved removing the Housing Trust Fund of Johnson County from the Aid to Agency annual funding cycle and allowing them a 5% administrative fee on funds allocated to them through the Affordable Housing Fund. The HTFJC may use $25,000 to administer the funds and the remaining $475,000 will be awarded to affordable housing projects. Under this MOU, affordable housing is defined as housing, either owner -occupied or rental, that serves households under 80% of the Area Median Income (AMI). In general, the HTFJC prioritizes rental projects that assist households under 60% AMI and many projects serve households under 30% AMI. Uses of prior year funds can be found in the FY20 Year -End Report. After the HTFJC submitted their Year -End Report, the Iowa Finance Authority announced their FY20 Low Income Housing Tax Credit (LIHTC) awards. Nex Senior Apartments was not awarded funds. The HTFJC will return those funds to the available pool and reallocate in subsequent funding rounds. A Memorandum of Understanding for these funds will be entered between the City and HTFJC. As directed by City Council, any projects awarded funding through the HTFJC must be in compliance with the City's Affordable Housing Location Model, as amended annually. The MOU will also require quarterly reporting to Neighborhood Services which identifies projects awarded funding, income levels served, and fund balance. ATTACHMENTS: Description FY20 HTF Year End Report Resolution FY21 MOU Housing o rust Fund Johnson County Board of Directors Bob Dvorsky, President Former State Senator, 37" District Housing Trust Fund of Johnson County 26 E. Market Street #123 Iowa City, IA 52245 Mailing Address: PO Box 2446, Iowa City, IA 52244 Email: emccabe@htfjc.org Website: www.htfjc.org Office: 319358.0212 Cressy Canganel;, President- Date: July 30, 2020 Elect Shelter House To: Tracy Hightshoe, Neighborhood and Development Services Director John Waren, Treasurer From: Ellen McCabe, Executive Director Bergan KOV Re: Report on City of Iowa City Affordable Housing Fund _______________ reon Andrew, The Housing Fellowship Housing Trust Fund of Johnson County Jerry Anthony, University of FY20 Year -End Report, Iowa City Affordable Housing Fund Iona, Urban dam' Regional Planning Molly Brown, Hills Bank and The City of Iowa City allocated $1,000,000 in FY20 funds to their Affordable Trust Compag Housing Fund. 50% or $500,000 was allocated to the Housing Trust Fund of Kirsten Frey, Shuttleworth & Johnson County (HTFJC) to support and invest in affordable housing in Iowa City. Ingersoll The City Council also directed another 20%, or $200,000, to the HTFJC for Low Steve Gordon, AM Management Income Housing Tax Credit (LH -ITC) projects. Ellen Habel, City ofCoralville City of Iowa City funding, combined with the significant dollars that HTFJC Rachel Kilburg, City ofioua receives from the Johnson County Board of Supervisors and the State housing 00 trust fund program, as well as payments received on prior HTFJC loans, enables HTFJC to make substantial impacts in providing affordable, sustainable housing Steve Long, Eagle View projects and programs. Partners, LC Tracey Mulcahey, City of North As of June 30, 2020, $157,046 was paid out for affordable housing located in Iowa Liberty City utilizing City of Iowa City funding for FY20. The Housing Trust Fund utilized the $35,000 made available for administrative project expenses. Phil O'Brien, Urban Acres Real Estate The table below provides information about the projects managed by the HTFJC. Scott Schroeder, MidVestOne Bank FY20 Allocation: $500,000 FY20 LIHTC Set -Aside: $200,000 Rod Sullivan,]ohnson County Total FY20 Iowa City funds to HTFJC: $700,000 Board of Supervisors Staff FY20 Projects: Ellen McCabe, Executive Director Project: NEX Apartments (LH -ITC Project) Address: 671 Nex Avenue, Iowa City Total HTFJC Allocation: $775,000 Estimated Total Project Cost: $8,437,281 Project: NEX Senior Apartments (LIHTC), Application Submitted to IFA, Pending Approval Address: 670 Nex Avenue, Iowa City Total HTFJC Allocation: $490,000 Total LIHTC Set -Aside Allocation: $190,000 Estimated Total Project Cost: $11,113,789 Project Name: IC Allocation: Total HTFJC Total # of Income Targeted: Estimated Date Spent Affordable of Project As of 6-30-2020: Units: Completion: NEX Apartments FY20-$157,046 $707,046 32 <30% to <60% AMI 6/30/2020 FY19- $380,000 NEX Senior Apartments FY20-$507,954 $0 (pending) 41 <30% to <60% AMI 6/30/2022 (FY20 LIHTC Set -Aside included) HTF Administration FY20-$35,000 NA NA NA 6/30/2020 Total: FY20 - $700,000 Sand Corporation completed their project at 671 Nex Avenue in June and immediately started to lease up the units. Total development costs were estimated to be $8,437,281. HTFJC's funding was instrumental in the project receiving a Low -Income Housing Tax Credit (LIHTC) award. NEX Apartments has 32 affordable units with four (4) one -bedroom apartments, 11 two-bedroom apartments, and 17 three-bedroom apartments. There are four market rate units. Most of the units have been rented out and the remaining units are expected to be leased up very soon. Figure 1. NEX Unit Figure 2. Nex In UnitLmn&y Room NEX Senior, with 41 two-bedroom apartments for those age 55 and older with incomes under 60% AMI, was awarded $507,954. IFA will announce funding awards in August. If awarded tax credits, HTFJC will enter into an agreement with NEX Senior for the development. If the project does not proceed, the funds will be carried over to FY21. Total development costs for the NEX Senior project are estimated to be $11,113,789. Additional HTFJC Affordable Housing Highlights in Iowa City: The Del Ray Ridge project, receiving FY19 City of Iowa City funding was completed this June. Del Ray Ridge project has 29 affordable units: four (4) units for those with incomes below 30% AMI and 25 units for households with incomes below 60% AMI. Four units are market rate. Del Ray Ridge, in the core downtown area, is currently leasing up and the first tenants have moved in. Del Ray Ridge Project Information: Address: 628 S. Dubuque Street, Iowa City Total HTFJC Allocation: $800,000 Estimated Project Cost: $5,813,496 Del Ray Ridge Kitchen 1 Del Ray Ridge Accessible Shiver 1 The following FY20 HTFJC activity was funded by sources other than the City of Iowa City. The projects, totaling $299,396 in grants and loans, advanced affordable housing within Iowa City: $155,995 loan was provided to Shelter House for the purchase and renovation of a Fairweather Lodge in Iowa City to provide permanent supportive housing to five individuals with chronic mental health issues. Grants to help move people out of emergency shelters and to help keep people from having to enter shelters during the initial stages of the COVID-19 pandemic were awarded to Shelter House ($40,000) and the Domestic Violence Intervention Program ($25,000) on April 6, 2020. Security deposit and rent payments have been reimbursed to the entities totaling $55,961 for 28 households assisted to date. 13 individuals assisted had a disability, and 40 individuals assisted were people of color. • On March 27, 2020, the HTFJC Board of Directors voted to offer a three-month deferral on loan payments to HTFJC Revolving Loan partners if they experienced an economic loss due to COVID-19. One organization with several loans took advantage of this accommodation and another with multiple loans has indicated that they may request a deferral. Depending on the level of impact experienced by our partner entities, HTFJC's emergency reserves could be used to cover the deferred interest income which supports essential administrative expenses. • Eleven individuals with extremely low incomes received a total of $18,251 in rent and/or security deposit assistance for housing in Iowa City through a grant to Inside Out Reentry for individuals transitioning from incarceration back into the community. Five individuals assisted had a disability and nine individuals assisted were people of color. • $15,000 grant to the Johnson County Affordable Housing Coalition for capacity -building and advocacy efforts. HTFJC was the first organization in Iowa to use part of the State Housing Trust Fund award for this purpose. • $8,250 in grant funding was provided to the Greater Iowa City Area Home Builders who helped a senior homeowner in Iowa City with an extremely low income to rework the configuration of the property to accommodate the new stairs that were built to allow the homeowner to enter and exit the home. • $36,900 loan was provided to Shelter House to rehabilitate the ten -year-old showers in the shelter facility serving roughly 70 people with extremely low incomes per night. It is estimated that the showers will serve 250,000 duplicated individuals in the next ten years. Prepared by: Erika Kubly, Neighborhood Services, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 20-192 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. Whereas, the City Council desires to fulfill its goal to increase the units of affordable housing in Iowa City, in part, by contributing $500,000 to the Housing Trust Fund of Johnson County, Inc.; Whereas, the funds should be used to serve households under 80% of median income, the units should be located within the corporate limits of Iowa City, and the site should comply with the Affordable Housing Location Model, as amended annually; and Whereas, the attached Memorandum of Understanding sets forth the parameters of how the funds are to be used. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: The City Manager is authorized to sign the attached Memorandum of Understanding. Passed and approved this 18th day of August 2020. aty Attorney's Office (Sue Dulek - 0811112020) Resolution No. 20-192 Page 2 It was moved by Salih and seconded by Mims Resolution be adopted, and upon roll can there were: AYES: NAYS: ABSENT: x Bergus x Mims x Salih x Taylor x Teague x Thomas x Weiner the Propared by: Erika Kubly, Nolghborhood Smioes Coordinator, 410 E. Washington St., Iowa City, IA 52240,319/356,5171 MEMORANDUM OF UNDERSTANDING Re: CITY'S CONTRIBUTION TOWARD AFFORDABLE HOUSING This Memorandum of Understanding is entered into by and between the City of Iowa City, a municipal corporation ("City"}, and Mousing Trust Fund of Johagon County, Inc. {"Trust Fund") in Iowa City, Iowa. WHEREAS, the City desires to contribute $500,000.00 to the Trust Fund to support affordable housing; and THE PARTIES THEREFORE AGREE AS FOLLOWS: 1. The City will contribute $500,000.00 {"fiords") to the.Trust Fund to support affordable housing by September 15, 2020. 2, The Trust Funds will use the funds for affordable housing projects as follows: a. Ali units assisted must serve households under 80% area median income. The project itself may have units designated for higher incomes, but the units assisted by the funds must serve households under 80% area median income. b. The projects must be located within the corporate limits of Iowa City. c, The sites must be in compliance with the City's Affordable Housing Location Model, as amended annually. d. Quarterly reports must be provided to the City Neighborhood Services Coordinator beginning January 1, 2021 and continuing thereafter until all fiords have been allocated and all units are occupied by eligible households. The reports must include the following information on each project: 1) Address and developer; 2) Amount of funds allocated; 3) Description of development, such as 12-plex or 20 -unit tax project for seniors, and 4) Status of construction 5) Rent limitations as detailed in funding agreements with grantiloan recipients, e. Up to 5% of funds ($25,000) may be used for administrative expenses. Dated, this t,57' day of August, 2020, CITY OF IOWA CITY, IOWA By: Geo ruin City Manager HOUSING TRUST FUND OF JOHNSON COUNTY; WC� By: � A Ellen McCabe Executive Director Item Number: 6.g. CITY OF IOWA CITY -� COUNCIL ACTION REPORT August 18, 2020 Resolution accepting the work for the Mercer Aquatic Center Pool LED Lighting Project. Prepared By: Ben Clark, Sr. Civil Engineer Reviewed By: Kumi Morris, Facilities Manager Juli Seydell Johnson - Parks and Recreation Director Jason Havel, City Engineer Ron Knoche, Public Works Director Ashley Monroe, Assistant City Manager Fiscal Impact: None Recommendations: Staff: Approval Commission: N/A Attachments: Engineer's Report Resolution Executive Summary: The Mercer Aquatic Center Pool LED Lighting Project has been completed by Gerard Electric, Inc. of Iowa City, Iowa, in substantial accordance with the plans and specifications prepared by Shive-Hattery, Inc. of Iowa City, Iowa. The Engineer's Report and Performance and Payment bond are on file with the City Clerk. • Project Estimated Cost $155,000.00 • Project Bid Received: $85,460.00 • Project Actual Cost: $95,744.8 The project included one change order that involved the installation of two additional LED fixtures and a dimming fixture. Background /Analysis: The project involved replacing the original 1986 pool metal halide ceiling light fixtures with high - efficient LED light fixtures. The intent of the project is to improve energy efficiency and also to meet the current Iowa Department of Public Health Pool Code for lighting requirements. The new light fixtures will be indirect lighting in an aluminum housing and are suitable for natatoriums, corrosive and wet environments. The most significant benefits are: extremely long lifespans (50,000 to 100,000 hours or more), veryhigh energy efficiency, extremely high light quality and little to no maintenance costs. ATTACHMENTS: Description Engineer's Report Resolution -_l. _.\. _..i . .� August 10, 2020 NYWImp��� CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240 - 1826 (319) 356 - 5000 (319) 356 - 5009 FAX www.icgov.org City Clerk Iowa City, Iowa Mercer Aquatic Center Pool LED Lighting Project Dear City Clerk: I hereby certify that the Mercer Aquatic Center Pool LED Lighting Project has been completed by Gerard Electric, Inc. of Iowa City, Iowa, in substantial accordance with the plans and specifications prepared by Shive-Hattery, Inc. of Iowa City, Iowa. The project was bid as a unit price contract and the final contract price is $95,744.88. There was a total of one (1) change or extra work order for the project as described below: Two additional LED fixtures and dimming fixture $10,284.88 I recommend that the above -referenced improvements be accepted by the City of Iowa City. Sincerely, � I Jason Havel, P.E. City Engineer Prepared by: Ben Clark, Senior Engineer, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5436 Resolution No. 20-193 Resolution accepting the work for the Mercer Aquatic Center Pool LED Lighting Project Whereas, the Engineering Division has recommended that the work for construction of the Mercer Aquatic Center Pool LED Lighting Project as included in a contract between the City of Iowa City and Gerard Electric, Inc. of Iowa City, Iowa, dated March 5, 2020, be accepted; and Whereas, the Engineer's Report and the performance, payment and maintenance bond have been filed in the City Clerk's office; and Whereas, funds for this project are available in the Carbon Emissions Reduction Project account # E4520; and Whereas, the final contract price is $95,744.88 Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that said improvements are hereby accepted by the City of Iowa City, Iowa. Passed and approved this 18th day of august , 2020 Mayor Approved by Attest: City Jerk City Attorney's Office (Sara Greenwood-Hektoen - 08/11/2020) It was moved by salih and seconded by adopted, and upon roll call there were: Ayes: x Nays: Mims the Resolution be Absent: Bergus Mims Salih Taylor Teague Thomas Weiner Item Number: 7.a. it CITY OC IOWA CITY www.icgov.org August 18, 2020 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. ATTACHMENTS: Description Staff Report P&Z Minutes STAFF REPORT To: Planning and Zoning Commission Prepared by: Kirk Lehmann, Associate Planner Item: CPA20-0001 Date: August 6, 2020 GENERAL INFORMATION: Applicant: MMS Consultants 1917 S. Gilbert Street Iowa City, IA 52240 319-351-8282 I.stutzman@mmsconsultants.net Contact Person: Property Owner(s): Requested Action: Purpose: Location: Location Map: Size: MMS Consultants 1917 S. Gilbert Street Iowa City, IA 52240 319-351-8282 k.billick@mmsconsultants.net j.marner@mmsconsultants.net Jon Harding 709 Normandy Dr Iowa City, IA 52246 Change the Comprehensive Plan future land use map designation from Public/Private Open Space to General Commercial To allow the construction of an event center Parcel #1112476001 (north of Camp Cardinal Blvd, west of Camp Cardinal Rd) 3.11 acres 1 Existing Land Use and Zoning: Surrounding Land Use and Zoning: Comprehensive Plan: District Plan: File Date: BACKGROUND: Vacant (open space); Neighborhood Public (P-1) North: Vacant (open space), Interim Development, Research Park (ID -RP) East: Residential & Institutional; Low Density Multi -Family Residential (RM -12) & Low Density Single -Family Residential with Planned Development Overlay (RS -5 OPD) South: Residential & Institutional; Low Density Multi -Family Residential (RM -12) & Neighborhood Public (P-1) West: Institutional; Institutional Public (P-2) Public/Private Open Space Not Applicable June 25, 2020 Jon Harding owns approximately 3.11 acres of property located at the corner of Camp Cardinal Boulevard and Camp Cardinal Road, across the street from 80 Gathering Place Lane. The owner hired MMS Consulting, the applicant, to prepare three applications to allow the development of a 7,000 square foot building that would function as a community event center on the north side of the property. Attachment 5 includes the proposed site plan for the property. This application proposes to amend the Comprehensive Plan's Future Land Use map (CPA20- 0001). The property is in the Northwest Planning District, which doesn't have an adopted District Plan. Attachments 3 and 4 illustrate how the proposed amendment is to change the property's future land use designation from Public/Private Open Space to General Commercial. The other concurrently submitted applications include a right-of-way vacation (VAC20-0001), which would allow the owner to acquire additional land on Camp Cardinal Boulevard, and a rezoning (REZ20-0001), which would change its zone from Neighborhood Public (P-1) to Community Commercial (CC -2) with a Planned Development Overlay (OPD) to protect on-site sensitive features. Generally, the Comprehensive Plan Amendment must be approved for the rezoning to comply with the Comprehensive Plan. The applicant indicated that they intend to use the Good Neighbor Policy and hold a Good Neighbor Meeting. However, they opted to not conduct an in-person meeting due to COVID-19, but instead sent letters on June 30 informing neighbors that they will accept comments and questions directly. ANALYSIS: The Iowa City Comprehensive Plan serves as a land -use planning guide by illustrating and describing the location and configuration of appropriate land uses throughout the City, providing notification to the public regarding intended uses of land; and illustrating the long-range growth area limit for the City. Applicants may request an amendment to the City's Comprehensive Plan with approval of the City Council, following a recommendation by the Planning and Zoning Commission. Applicants for a comprehensive plan amendment must provide evidence that the request meets the approval criteria in Section 14 -8D -3D. The comments of the applicant are found in Attachment 3. Staff comments on the criteria if as follows. 14 -8D -3D Approval Criteria: Applications for a comprehensive plan amendment must include evidence that the following approval criteria are met: Circumstances have changed and/or additional information or factors have come to light such that the proposed amendment is in the public interest. The subject property was deeded to Johnson County in 1875 as part of a larger tract known as the Johnson County Poor Farm. The construction of Highway 218 and right-of- way for Camp Cardinal Road in 1981 severed the subject property from the larger tract. In 2012, Johnson County voted to dispose of this property, and on January 23, 2014, the parcel was sold to Jon Harding (Book 5202, Page 455 in the Office of the Johnson County Recorder). Iowa City adopted its current Comprehensive Plan on May 14, 2013, just prior to the parcel being sold. The Future Land Use Map designates the subject parcel as Public/Private Open Space, due to its public ownership and sensitive features, including steep slopes, wetlands, and a stream corridor. Future land use maps from earlier Comprehensive Plans simply show the area as remaining a public use. At that time, the area contained no City infrastructure and was generally used for agricultural purposes. The surrounding area only began experiencing significant development following the construction of Camp Cardinal Boulevard in 2007. The emerging neighborhood includes a variety of housing types and a few compatible non-residential uses. Cardinal Pointe South, located approximately a quarter mile to the north, contains a mix of single-family homes, townhouses, and duplexes. There is also a medical office and elementary school located on Kennedy Parkway approximately a half mile to the north, and Cardinal Villas and St. Andrew Presbyterian Church directly east of the property. Additional development is anticipated in the near future. Staff finds the sale and development of the surrounding neighborhood as constituting a change of circumstances. While the current Future Land Use Map designation provides for open space that is both publicly and privately owned, shifting from public to private ownership can change the best use for a property. In addition, the development of the neighborhood changes the context that existed at the time the plan was adopted. While sensitive features remain on the property, modifying the future land use designation to allow development that accommodates sensitive features, in compliance with the City's Sensitive Areas Ordinance, maintains the spirit of the ordinance. The proposed designation of General Commercial also allows development that is compatible with nearby development. 2. The proposed amendment will be compatible with other policies or provisions of the comprehensive plan, including any district plans or other amendments thereto. A detailed district plan has not been prepared for the Northwest District, but the Comprehensive Plan contains policies addressing land use and natural resources. Land use policies encourage buffers between residential development and major highways (p. 23) and indicate that alternatives to single-family development may be appropriate for property located at major intersections (p. 27). The subject property is near Highway 218 on the corner of Camp Cardinal Boulevard, an arterial road, and Camp Cardinal Road, a collector street. Because commercial uses are less sensitive to highway noise, they would be appropriate for this location by buffering residential areas from Highway 218, while benefitting from the visibility and higher traffic counts at this location. In addition, the Comprehensive Plan supports appropriate transitions between high and low-density development and commercial and residential land uses (p. 25). A higher - intensity commercial use at this property would maintain an appropriate transition with multi -family uses to the east. Lower density residential uses are located farther north and east. Similarly, two Comprehensive Plan Amendments that increased the intensity of uses were approved for properties directly east across Camp Cardinal Road and to the southeast. CPA16-00001, adopted May 3, 2016, changed the future land use map designation for the property north of Melrose Avenue and east of Camp Cardinal Boulevard from Residential 2-8 Dwelling Units per Acre to Office Commercial. CPA16- 00003, adopted January 17, 2017, changed the future land use map designation for the property at the northeast corner of Camp Cardinal Road and Camp Cardinal Boulevard from Residential 2-8 Dwelling Units per Acre to Residential 8-16 Dwelling Units per Acre. Policies regarding natural resources include discouraging sprawl by promoting infill development and continuing to identify and preserve environmentally sensitive areas by enforcing the Sensitive Areas Ordinance (p.42). If the future land use is changed from Public/Private Open Space to General Commercial, the property would be required to abide by the Sensitive Areas Ordinance. As such, the rezoning application concurrently submitted includes a Planned Development Overlay (OPD) to preserve these features. Overall, staff finds that the requested Comprehensive Plan amendment to change the future land use designation of the subject property from Public/Private Open Space to General Commercial is compatible with other policies in the Comprehensive Plan, especially those relating to land use and natural resources. STAFF RECOMMENDATION: Staff recommends approval of CPA20-0001, a proposed amendment to the Comprehensive Plan to change the future land use designation from Public/Private Open Space to General Commercial for Parcel #1112476001, located north of Camp Cardinal Boulevard and west of Camp Cardinal Road. ATTACHMENTS: 1. Location Map 2. Zoning Map 3. Application Statement 4. Proposed Future Land Use Map 5. Good Neighbor Meeting Documents Approved by: Danielle Sitzman, AICP, Development Services Coordinator Department of Neighborhood and Development Services t.. m .T V W CL a c v 0 L5 V. U C G d C 1. 0 T Inn C C ro J M M MMS Consultants, Inc. 99 Experts in Planning and Deveiopment Since 1975 June 26, 2020 City of Iowa City 410 E. Washington Street Iowa City, IA 52240 Re: Camp Cardinal Event Center 1917 S. Gilbert Street Iowa City, Iowa 52240 319.351.8282 mmsconsultants.net mms@mmsconsultants.net On behalf of Jon Harding we are submitting a request for a Planned Development Overlay(OPD) in conjunction with a Comprehensive Plan Amendment. We are proposing a change of the land use from Public/Private Open Space to General Commercial to allow for the construction of 7,000 square foot building that would function as an event center. Since the current Comprehensive Plan was adopted, circumstances have changed and the property was sold to the applicant by Johnson County. The proposed land use will be compatible with the surrounding land uses, specifically the multi -family and church sites immediately to the east. The property proposed for development contains sensitive areas that will need to be regulated according to the City's Sensitive Lands and Features Ordinance, warranting the request for a rezoning to Planned Development Overlay (OPD). Respectfully submitted, Keith Billick, P.L.A. MMS Consultants, Inc. 9 744-0 04ApplicantS tatementdocx M� W W Lu 0 Lu G Q Q J 0 O 0 o Q wz0 QO so— oty AF, Z ?A, ,o aU azZ "o LL U) ow= w'0 10 � 0A, FIT C)C) o¢Zi ¢ N.O FAFIT 0 ARFIT 0 0 8 FA S, > o >0 HT �o FA FFxa S, ¢ 0000 �s ¢ a.m0 ._ NA I OR /per? W .. ......ii F.i.. N. O O -.s - �. —L", I, FRA L- W Z o - e `✓omo % iW 0,1 w F FF J OQ, T w A D n I ��� ?� N tt tt LL Z n r E WZ 2W HT Owl U Oyz0� z �Z o V C, 00 3 QF aQ UQ O 0Wr0 iW 0 O to 1 z IE M o Uaw ¢°,0°.LLFA QQQ� Q _z oIt C a T M� W W Lu 0 Lu G Q Q J 0 O 0 o Q wz0 QO so— oty AF, Z ?A, ,o aU azZ "o LL U) ow= w'0 10 � 0A, FIT C)C) o¢Zi ¢ N.O FAFIT 0 ARFIT 0 0 8 FA S, > o >0 HT �o FA FFxa S, ¢ 0000 �s ¢ a.m0 ._ I ` I =S —__ w w o 00000w 3I- — y_ IT A. 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Oc 0 03:, Q- F, ¢ v oz a E o ARIA, FA o -E o -�,o n FIT F0 o 00� Wr0 i F v OLL AROc �a z¢ F m FIT o s j o _�� �_ - 0Oa --i _ aim EFIT c �9v - FAI Wim-. .. ao'��AF�>_z� MMS Consultants, Inc. EXK� 11 �a���/��� St. Andrews Presbyterian Church #oGatheringm Iowa City, ¥9ae wq+gye�+%wkwm�m 26to \2$\ k Cn e eCN c CO) �\\ R"\} o < M _ LUo —= _ CL a)E E%<\ §i-22 EZƒ p 7=\ 2) k f \ /q/§ 23 =02\ g§ - \ 2 0 ; / ) k= \ 'k= \ V) » { \ 1A / �� \ � \ 4/ \ 75 V)2� \ �� V) \ , ® U \ 3{ U! V) / �/ \ 53401 Ulu ��& Notice of Good Neighbor Meeting and Open House June 30, 2020 Location: In light of the COVID-19 situation we will not be conducting an in person meeting, instead we will accept comments and questions directly via email or letter.. To Our Neighbors: The Iowa City Planning and Zoning Commission (P&Z) will soon consider a comprehensive plan amendment and rezoning for a property in your area. The property is located at the corner of Camp Cardinal Road and Camp Cardinal Blvd (see attached map). The proposal is to change the Land Use designation from Public/Private Open Space to General Commercial and Rezone the property from Neighborhood Public (131) to Community Commercial (CC -2). The zoning will allow for the construction of a 7,000 square foot Camp Cardinal Event Center, nestled back into the wooded lot (see attached site plan and building elevations). It is anticipated that the Planning and Zoning Commission will review this proposal on August 6, 2020 at 7:00pm. A notice of a formal review by the Planning and Zoning Commission will be sent to all property owners within 300' of the property under review by the City. You are encouraged to attend these meetings and voice your opinions. As the representative of this request we would like to invite you to take the time to review the information provided in the enclosed packet and learn about the requested land use change so we may gather comments and feedback regarding this proposal. Please feel free to send any questions or comments utilizing the contact information listed below. Keith Billick Landscape Architect / Urban Designer k.billick@mmsconsultants.net Direct: (319) 339-4151 mmsconsultants.net Thank you, r i, - 4 v Keith Billick Anne Russett, Senior Planner City of Iowa City 410 E. Washington Street Iowa City, IA 52240 Anne-Russett@iowa-city.org w Q J Z 0 Z X ¢w O Z ~ VJ N s o � 8 mem �z a Y O o �0 3 oC cL LLA �z O m 3 J U U 20 pwo Wtn yrvry c r 7 Z NO x x _ N L z W S Z W Q VJ 11 C N qq �gy 6 U N m 3 � � Z LLI S c � U' )� � N � Vg hFV Qj Q T m 2 EH U h �° Z (n Y Y U H E /LOQ � � Z Q O ph i U _ > O 0 d r i �i� � �/ij /,�ii%0/� � ✓jam/�/�/i/� r 0 d - \R VOLDILLAIM l inLLI,eno&JOa, § _33 2G\« Z2; . ; � ! � EHK ! | | s ) \ � ! EEE10 \ t | . \ vm e ena'w�ena wca mnmre�e�s� F ! aLnodnoD �3o i iLv�nlan 1 k-= °a ------------- F sa as O� O. a9 e i F ! MINUTES PRELIMINARY PLANNING AND ZONING COMMISSION AUGUST 6, 2020 —7:00 PM ELECTRONIC FORMAL MEETING MEMBERS PRESENT: Susan Craig, Mike Hensch, Phoebe Martin, Mark Signs, Billie Townsend MEMBERS ABSENT: Carolyn Dyer STAFF PRESENT: Ray Heitner, Sara Hekteon, Kirk Lehmann, Anne Russett OTHERS PRESENT: Jon Marner, Jon Harding Electronic Meeting (Pursuant to Iowa Code section 21.8) An electronic meeting was held because a meeting in person is impossible or impractical due to concerns for the health and safety of Commission members, staff and the public presented by COVID-19. RECOMMENDATIONS TO CITY COUNCIL: By a vote of 5-0 the Commissions recommends approval of CPA20-0001, a proposed amendment to the Comprehensive Plan to change the future land use designation from Public/Private Open Space to General Commercial for Parcel #1112476001, located north of Camp Cardinal Boulevard and west of Camp Cardinal Road. Hensch called the meeting to order at 7:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. CASE NO. CPA20-0001: Applicant: MMS Consultants Location: Parcel #1112476001 (north of Camp Cardinal Blvd, west of Camp Cardinal Rd) A public hearing on an application to amend the Comprehensive Plan future land use map designation from Public/Private Open Space to General Commercial for approximately 3.11 acres. Planning and Zoning Commission August 6, 2020 Page 2 of 13 Lehmann stated MMS Consultants submitted it on behalf of Jon Harding to amend the Comprehensive Plan Future Land Use from Public/Private Open Space to General Commercial for approximately 3.11 acres. He showed an aerial map noting the parcel in question is located north of Camp Cardinal Boulevard and west of Camp Cardinal Road. Across the street are Cardinal Pointe Condominiums as well as St. Andrew's Church. He next showed the zoning map, it's currently zoned Neighborhood Public Zone (P1), around it is interim zones to the north, and then to the east there is low density multifamily (RM -12) and low-density single family residential with the Plan Development Overlay (RS -5 OPD). To the south it's pretty much the highway. On the other side of the highway is some county -owned property. Lehmann showed photos of the property showing there is a clearing for most of it, there's a stream that goes down the hill and some other sensitive features. Regarding background on this application, Jon Harding owns the land and he hired MMS Consultants, to prepare three applications to allow the development of a community event center that will be 7,000 square feet. This application proposes to amend the Comprehensive Future Land Use Plan by changing it to General Commercial from Public/Private Open Space. The property is in the Northwest Planning District, but it doesn't have an adopted plan. The other concurrently submitted applications include a right-of-way vacation (VAC20-0001), which would allow the owner to acquire additional land on Camp Cardinal Road, and a rezoning (REZ20- 0001), which would change its zone from Neighborhood Public (P-1) to Community Commercial (CC -2) with a Planned Development Overlay (OPD) to protect on-site sensitive features. Generally, the Comprehensive Plan Amendment must be approved for the rezoning to comply with the Comprehensive Plan. The applicant did send Good Neighbor letters on June 30, informing neighbors that they'll accept comments and questions directly, they opted not to hold an in-person meeting due to COVID-19. Lehmann next showed the site plan noting again they're changing the designation for the whole space. In this case, the role of the Commission is to determine whether the Comprehensive Plan Amendment includes evidence that the following approval criteria are met. First, that circumstances changed and or additional information or factors have come to light such that the proposed amendment is in the public interest and second, that the proposed amendment will be compatible with other policies or provisions of the Comprehensive Plan, including any district plans or other amendments that are part of that. So regarding that first criteria that circumstances have changed, initially, Johnson County got the Poor Farm in 1875 as part of a larger farm tract. This portion of the Poor Farm was severed by Highway 218 and the Camp Cardinal Blvd right-of- way in the 1980s. In 2014, Johnson County sold the property to Jon Harding, which was just after Iowa City had adopted its 2013 Comprehensive Plan. At the time the Comprehensive Plan was adopted the land was in public ownership and contained sensitive features so that led to its designation as Public/Private Open Space. Lehmann noted those sensitive features include steep slopes, wetlands and a stream corridor. Previous plans, going back to at least the 60s show the areas as Public Use and at the time, there was no City infrastructure. It was generally used for agriculture. The surrounding area began experiencing development following Camp Cardinal Boulevard construction in 2007 and there's a number of different housing types and compatible other types that aren't residential in the area. Cardinal Pointe South is a quarter mile north and has a mix of single-family townhouse and duplex units. Kennedy Parkways is a half mile north and has a medical office and elementary school. Directly east across Camp Cardinal Road is Cardinal Villas Condominiums and St. Andrews Presbyterian Church, and then additional development is just expected in the area in the near future. Therefore, because of the Planning and Zoning Commission August 6, 2020 Page 3 of 13 change in ownership and development of the neighborhood, staff believes that this constitutes a change of circumstances. Additionally, the neighborhood's recent development changes the context that that property exists, and on-site sensitive features will still need to be accommodated through the City Sensitive Areas Ordinance, regardless of its future land use designation. Lehmann noted for this staff is only looking at the Comprehensive Plan Amendment and just looking at those related proposals for what the space might be. General Commercial allows uses that are compatible with nearby development and that could include an event center Regarding the second criteria, which is compatibility with other policies or provisions of the Comprehensive Plan, Lehmann reiterated the Northwest District doesn't have an adopted plan so they rely on the Comprehensive Plan's descriptions and their relevant policies about land use, and relevant policies about natural resources. For the land use policies buffers are encouraged between residential development and major highways like US 218. Alternatives of single-family development may be appropriate for properties at major intersections, and the Plan supports appropriate transitions between high and low density development and commercial residential land uses. In this case, the property is on the corner of Camp Cardinal Boulevard, an arterial road, and Camp Cardinal Road, a collector street. Generally, commercial uses are less sensitive to highway noise and will buffer the residential areas from Highway 218, and they can also benefit from the visibility that comes with high traffic volumes along busier corridors. Higher intensity commercial use also maintains that appropriate transition. There's also multifamily and institutional uses directly east and then further away there are some lower density residential uses to the north and the east. Looking past Highway 218 to the southwest, it doesn't really seem appropriate given the size of that right-of-way. In addition, the area has seen increasing density from Comprehensive Plan Amendments recently. In 2016, CPA 16-01 was adopted and changed the Future Land Use map designation for the property north of Melrose Avenue and east of Camp Cardinal Boulevard from Residential 2-8 Dwelling Units per Acre to Office Commercial. Then CPA 16-03, adopted in 2017, changed the future land use map designation for the property at the northeast corner of Camp Cardinal Road and Camp Cardinal Boulevard from Residential 2-8 Dwelling Units per Acre to Residential 8-16 Dwelling Units perAcre. Lehmann noted the policies that would be relevant in this case are the sensitive areas, so some policies regarding natural resources that they considered were discouraging sprawl by promoting infill development, then continuing to identify and preserve environmentally sensitive areas by enforcing Sensitive Areas Ordinance. Lehmann stated this is not really an infill site, it's a greenfield site, but it is contiguous and it's an area that's under development and it would make sense and discourage sprawl. Also changing the Future Land Use from Public/Private Open Space to General Commercial will still require the property follow the Sensitive Areas Ordinance and for that reason the rezoning application concurrently submitted includes a Planned Development Overlay (OPD) to preserve these features. Overall staff believes that that change in the Future Land Use from Public/Private Open Space to General Commercial is compatible the policies in the Comprehensive Plan, especially those as they relate to land use and natural resources which are most directly affected by this proposal. Staff recommends approval of CPA20-0001, a proposed amendment to the Comprehensive Plan to change the future land use designation from Public/Private Open Space to General Commercial for Parcel #1112476001, located north of Camp Cardinal Boulevard and west of Camp Cardinal Road. In terms of next steps, upon recommendation from the Commission of approval or denial of the Planning and Zoning Commission August 6, 2020 Page 4 of 13 Comprehensive Plan Amendment will be considered for approval by City Council Hensch asked if the other applications for the right-of-way vacation and the rezoning would subsequent to the amendment of the Comprehensive Plan. Lehmann stated they were all going to come at the same time but there were some delays in working through the sensitive areas. Therefore the applicant decided to go ahead with the Comprehensive Plan Amendment because that has to happen first regardless. The other applications will now come once this is considered, Hensch noted further speaking on the sensitive areas he looked at the PIV of this property and it looks like with the slopes it's going to be pretty tough with the concept plan they have, however that is not relevant to this, but are there any issues right now with the sensitive areas ordinance for this parcel. Heitner responded like Lehmann stated, they are still reviewing the Sensitive Areas Ordinance pursuant to the OPD that's accompanying this application and they're working with the applicant on the wetland mitigation side of the Sensitive Areas Ordinance and there's a couple steps that they need some closure on with that piece. Additionally there's a few other aspects of the preliminary OPD plan they need another review with the applicant on but as far as slopes go, they think that the site can be accommodated. Hensch had another question regarding the current zoning of Public One or P1, he presumes this is simply because of the historical use of the property, not because of any planning that was done, it's just a remnant piece from the farm. Lehmann confirmed that was correct. Hensch stated lastly, on the Northwest District Plan, he understands there's not a plan for that but is it in the queue somewhere to eventually start working on the Northwest District Plan because there's a lot of development going on in this area. Russett answered it is really not in the queue but they're at a point now where they think they need to review the entire Comprehensive Plan and look at the entire City. So that will likely be the focus of any future plan updates. Signs had questions about the topography of the site because it is pretty severe in parts of it and he is also pretty sure there's been some fill in there. He noted they ran into this situation a year ago or so ago on a project on South Gilbert Street where there had been fill and land changes happening before anything even started coming before the Commission. He noted if there is anything in the overall process that can address people preparing land for future use without really following the rules, effectively. Martin asked if a traffic study had been done in the area or when it comes time for something to be built, will here be a traffic study done to know how cars would flow. Russett confirmed that the rezoning point is normally when the traffic study would be done, however they have been coordinating with the transportation planner on this rezoning and based on the development in this area, it wasn't felt that a traffic study was warranted for the project. In terms of what's going to be built, a lot more detail will be provided in the Planned Development Overlay Rezoning. There will be a site plan and elevations that can be looked at as part of the rezoning process. Craig asked what other kinds of things are allowed in General Commercial, because what happens if in five years this purposed use is no longer a financially viable operation. Lehmann stated it could be most types of commercial uses, it could include offices, but it could not be intensive commercial, which is typically things that have lots of outdoor storage or things outside. Craig asked if it could be a gas station. Lehmann responded it could but there may not be Planning and Zoning Commission August 6, 2020 Page 5 of 13 enough room there for that kind of thing. But it could be a retail store, it could be gas station, General Commercial is a pretty broad category. Russett added this will come up during the rezoning but since it's an OPD rezoning as part of that, an OPD plan is approved that basically approves a site plan for the site. So even though theoretically it could be all sorts of uses, it's going to be approved through the rezoning process and if anyone wanted to do something different, they would have to come through the rezoning process again for a different type of use. Hensch opened the public hearing. Jon Marner (MMS Consultants) is speaking on behalf of the applicant, Jon Harding. He wanted to talk briefly and then he'll let the applicant speak if he has any additional comments. Marner stated staff has done a good job of explaining all of the circumstances with the site and the emphasis is to, for now, given the other issues they're working through with these sensitive areas, the issue before them now is just to go ahead and get the Comprehensive Plan Amendment change for the General Commercial use. Because there's a lot of residential over to the east and there's also the church site over to the east, he thinks it's a compatible use with the surrounding areas. Regarding the right-of-way, staff concerns was that street need to be planned as a collector street, so one of the comments that came back from staff that they will address with the right-of-way vacation is to widen it and sure there's adequate width for a 33 foot wide away -of -way instead of the 30 foot on they had originally proposed. It's again a natural location given that it's near the collector, it's proposed higher density or possible densities up to the north and the recent development with the multifamily. Marner next wanted to touch real briefly on a couple of the questions that came up regarding the timing of the application. They're waiting on some approval permits from the Core and working through some of the things with the wetland delineations and the wetland buffer, but they wanted to go ahead and move forward with the Comprehensive Plan. He noted it is a complex and challenging site and those are definitely some of the things that as they get into the rezoning application, those are things they've been working through. The plan that they have right now will avoid the protected slopes and it's done a pretty good job of avoiding most of the slopes where possible. They've got retaining walls, they've minimized the parking down to the south to try to limit the impacts. Regarding the fill at the site in the past, it has primarily been in the northeast corner of the site and did not directly impacted any of the protected slopes or sensitive slopes on the site. It is adjacent to some of the some of the other sensitive areas, but they're working through those issues with staff to try and come to resolution on those. Jon Harding (applicant) noted that regarding the fill at the site, his initial plan with that property was to build his primary residence four or five years ago, and they were allowed to bring in one acre of fill into that site for a residential structure there. Then over the last year or two, they changed their minds because the area started becoming surrounded by apartment buildings and commercial property and they didn't feel was a good fit at that time to have their primary residence on that site. They have not brought any fill in for probably four or five years once they reach that one acre maximum. Also regarding a possible gas station, that site is not very conducive for a gas station because there's no access to Camp Cardinal Boulevard. So yes, it is certainly a challenging site, but they think with their proposed venue there will embrace the surrounding woods that are there and they're trying to salvage as much as they can and make that a part of the commercial buildings. Harding also wanted to mention that as part of this project he did reach out to the church and Planning and Zoning Commission August 6, 2020 Page 6 of 13 wanted to make sure it was a good fit with them and making sure they weren't a competitor if they decided to hold receptions or banquets there. The church was actually very excited about it and wanted to work with them on the project so it's definitely a good fit with the church across the street. Hensch asked if they received any input in relation to your good neighbor letter that they sent out? Harding stated not to his knowledge and Marner confirmed they never received any correspondence back from the good neighbor letter. Hensch closed the public hearing. Signs moved to recommend approval of CPA20-0001, a proposed amendment to the Comprehensive Plan to change the future land use designation from Public/Private Open Space to General Commercial for Parcel #1112476001, located north of Camp Cardinal Boulevard and west of Camp Cardinal Road. Martin seconded the motion. Hensch noted he believes the current P1 designation is just a historical artifact, so he is not concerned about the amending the Comprehensive Plan for commercial because he thinks that actually makes sense for this site. He agrees it is a difficult site and a Planned Development Overlay is really the best thing they could come up with to deal with the Sensitive Area Ordinance on this site. He would support this amendment. Signs agrees, there is commercial property to the north on Camp Cardinal Boulevard there's a medical clinic and some commercial space on the Coralville side of the line. It seems like this is a good buffer, and a good usage for buffering any future residential development to the north and east of there. Signs noted he intends to support it. Townsend noted she drove through the area and was surprised to see so much development up the hill from there. Her concern was in the summertime, how many of the residents use that winding road that goes up the hill to come down to Camp Cardinal for access to either Coralville or Iowa City. So when they do look at the traffic flow, she would want to know is it different in the summer than in the wintertime. In the wintertime it likely wouldn't be a problem because people wouldn't use that road but in the summertime it might be a concern as many residents might use that road for access. Hensch noted they will hear about a traffic study and other such issues at the rezoning. Craig stated she is supportive of the change and how the use has changed over the years and seeing how the area's developing she think this use fits in. She does think that the sensitive areas may be an enhancement to what they are choosing to do, because the outdoors may be an attractive feature. She asked the question about the gas station because that seems like something that would not enhance the sensitive areas. A vote was taken and the motion passed 5-0. DISCUSSION ON THE GOOD NEIGHBOR PROGRAM Item Number: 7.b. CITY OF IOWA CITY ,-�COUNCIL ACTION REPORT August 18, 2020 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. Prepared By: Susan Dulek, Ass't. City Attorney Reviewed By: Ashley Monroe, Assistant City Manager Mark Rummel, Associate Transp. Director Fiscal Impact: none Recommendations: Staff: Approval Commission: N/A Attachments: Ground lease Amendment to ground lease Resolution Executive Summary: The City leases Iowa City Hotel Associates, LLC 235 sq. ft. at 150 E. Court St. to store a dumpster, which ends 9/30/20. This resolution will extend the term to 9/30/23. Background /Analysis: With the amendment, the lease will exceed 3 years. State law requires a public hearing on every lease over 3 years. The leased space of 20'x 17' is on the southwest corner of 150 E. Court St. The amendment will increase the rent from $1,175 per year to $1,206. ATTACHMENTS: Description Ground lease Amendment to ground lease Resolution Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington St.; Iowa City, IA 52240; 319-356-5030 GROUND LEASE THIS LEASE agreement made and entered into by and between Iowa City Hotel Associates, LLC ("TENANT"), and the City of Iowa City, Iowa ("CITY") in Iowa City, Iowa. hi consideration of their mutual promises herein, CITY and TENANT agree as follows: 1. Leased Area. CITY does hereby lease to TENANT a 235 square foot L-shaped area located on the southwest corner of 150 E. Court Street, Iowa City, Iowa and shown on Exhibit A, which is attached and incorporated herein ("Leased Area") for the sole purpose of TENANT storing one solid waste container (aka, a trash dumpster). 2. Term. The term of this Lease will be from October 1, 2017 to September 30, 2020. Tenant is entitled to possession on the first day of the term of this Lease. 3. Rent. TENANT shall pay $1,175.00 per year in rent for the Leased Area, and payments shall be made annually with the fust payment due and payable upon execution of this Lease and the next two payments due and payable on or before October 1, 2018 and October 1, 2019. 4. Screenin ening. TENANT shall at its sole cost install screening and fencing of the Leased Area required by the City Code and the City Manager to assure that said screening and fencing are the same as the City uses to screen and fence off the City's solid waste containers which are stored adjacent to the Leased Area. TENANT shall maintain said screening and fencing in good condition, as solely determined by the CTI'Y. 5. Reservation of Richt. The CrIY reserves the right of egress and ingress to, over, and across the Leased Area for the purpose of maintaining, repairing, and accessing the CITY's air conditioning units and utility equipment. In order to exercise this right, the CITY may require TENANT to remove temporarily, at TENANT'S sole expense, some or all of the screening and fencing. 6. Surrender of Premises. TENANT shall upon the termination of this Lease surrender the Leased Area in as good condition as in the commencement of this Lease, except for the effects of ordinary wear and tear. 7. Termination for a Public Use. Notwithstanding any other provision herein, if, for any reason, the CITY determines that the Leased Area is needed for a public use, the CITY may, at its sole discretion, elect to give TENANT thirty (30) days written notice of termination of this LEASE. 8. Indemnification. TENANT agrees to indemnify, defend and hold harmless the CITY, its officers, agents and employees from and against any and all claims, losses, liabilities or damages, of whatever nature, including payment of reasonable attorney fees, arising from occurrences or 2 accidents within the Leased Area, from the TENANT'S use arising from this Lease agreement, or which may be caused in whole or in part by any act or omission of the TENANT including their agents or employees. 9. Sublease. TENANT shall not sublease the Leased Area or assign this Lease without the prior written approval of the Commission. 10. Anti -Discrimination. TENANT shall not discriminate against any person in employment or public accommodation because of race, religion, color, creed, gender identity, sex, national origin, sexual orientation, mental or physical disability, marital status or age. "Employment" shall include but not be limited to hiring, accepting, registering, classifying, promoting, or referring to employment. "Public accommodation" shall include but not be limited to providing goods, services, facilities, privileges and advantages to the public. 11. Insurance. a. TENANT shall at its own expense procure and maintain comprehensive general liability insurance- combined single limit of $1,000,000. b. TENANT'S insurance carrier shall be A rated or better by A.M. Best. TENANT shall name the CITY as additional insured. TENANT shall provide fifteen (15) days notice to the CITY before cancellation of said insurance. 12. Default. If TENANT shall fail to pay rent or breach any provision of this Lease and such failure shall continue for a period thirty (30) days after written notice by the CITY to TENANT, the CITY may declare TENANT to be in default and terminate this LEASE. If the CITY elects to terminate this Lease, the CITY shall give TENANT thirty (30) days notice to vacate the Leased Area. 13. Applicable Law. The laws of the State of Iowa shall govern the validity, performance and enforcement of this Lease. 14. Notices. Any notice, for which provision is made in this Lease, shall be in writing, and may be given by either party to the other, in addition to any other manner provided by law, by sending said Notice by certified or registered mail, return receipt requested, as follows: (1) If to the City, addressed to: City Clerk City Hall 410 E. Washington St. Iowa City, IA 52240 (2) If to Tenant, addressed to: Connie Schlichting 328 S. Clinton St. 328 S. Clinton St. Iowa City, IA 52240 15. Entire A reement. This Lease constitutes the entire agreement between the parties, and as of its effective date supersedes all prior independent agreements between the patties related to the leasing of the Leased Area. Any change or modification hereof must be in writing signed by both parties. 16. Non -Waiver. The waiver by either party of any covenant or condition of this Lease shall not thereafter preclude such party from demanding performance in accordance with the terms hereof. 17. Severability. If a provision hereof shall be finally declared void or illegal by any court or administrative agency having jurisdiction over the parties to this Lease, the entire Lease shall not be void, but the remaining provisions shall continue in effect as nearly as possible in accordance with the original intent of the parties. SIGNED this day of f 20118. CITY OF IOWA CITY IOWA CITY HOTEL ASSOCIATES, LLC 13y. �itlGCC� C� E�z�t Geo ruin, City Manager Connie Schlichting, Director of Operations Approved City Attorney's Office EXHIBIT A Prepared by: Susan Dulek, Ass't. City Attorney, 410 E. Washington St.; Iowa City, IA 52240; 319-356-5030 AMENDMENT TO GROUND LEASE WHEREAS, on February 26, 2018, the City of Iowa City, Iowa ("CITY") and Iowa City Hotel Associates, LLC ("TENANT") entered into a ground lease for a 235 square foot L-shaped area located on the southwest comer of 150 E. Court Street, Iowa City, Iowa in Iowa City, Iowa ("lease"); WHEREAS, the term of the lease is October 1, 2017 to September 30, 2020; and WHEREAS, the parties wish to extend the term of the lease for another three years and to provide for a rent increase. THEREFORE, in consideration of their mutual promises herein, CITY and TENANT agree to amend the lease as follows: 1. Paragraph 2 is amended by extending the term of the lease from September 30, 2020 to September 30, 2023. 2. Paragraph 3 is amended by increasing the rent to $1,206.00 per year beginning October 1, 2020. Rent payments are due and payable on or before October 1, 2020, October 1, 2021, and October 1, 2022. 3. All other terms of the lease not in conflict with this amendment remain in full force and effect. SIGNED this day of N V4'� 2020. CITY OF IOWA CITY IOWA CITY HOTEL ASSOCIATES By: M4, t'_I' By: Geoff Fruin, City Manager Appr e8> t � , i4 , de City Attorney's Office Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 20-194 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. Whereas, in 2018 the City and Iowa City Hotel Associates, LLC signed a ground lease of 235 square feet to allow Iowa City Hotel Associates, LLC to store a solid waste container, which terminates on September 30, 2020; Whereas, the City and Iowa City Hotel Associates, LLC would like to amend the ground lease by extending the term through September 30, 2023; Whereas, the negotiated rent amount is $1,206 per year; Whereas, because the amended term of the ground lease exceeds three years, state law requires a public hearing; and Whereas, a public hearing should be held on the amendment to the ground lease. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The City of Iowa City does hereby declare its intent to amend the above -referenced ground lease. 2. A public hearing on said proposed amendment to the ground lease should be and is hereby set for on September 1, 2020 at 7:00 p.m. in Emma Harvat Hall, City Hall, 410 E. Washington Street, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. City Hall is currently closed to the public because of the coronavirus. If City Hall remains closed to the public, the meeting will be an electronic meeting using the Zoom Meetings Platform. The City Clerk is hereby directed to cause Notice of Public Hearing to be published as provided by law. Passed and approved this 18th day of August _'2020. Attest:\ 4Cilerk Q\ by Attorney's Office - 08/12/2020 Resolution No. 2-=194 Page 2 It was moved by Salih and seconded by Mims Resolution be adopted, and upon roll call there were: AYES: NAYS: x x x x x x x ABSENT: Bergus Mims Salih Taylor Teague Thomas Weiner the Item Number: 7.c. CITY OF IOWA CITY ,-�COUNCIL ACTION REPORT August 18, 2020 Resolution setting public hearing on amending the FY2020 Operating Budget. Prepared By: Jacklyn Fleagle, Budget & Compliance Officer Reviewed By: Dennis Bockenstedt, Finance Director Ashley Monroe, Assistant City Manager Fiscal Impact: FY2021 budget revisions funded through new revenues or available fund balance Recommendations: Staff: Approval Commission: N/A Attachments: FY2021 Notice of Public Hearing and related schedules Resolution Executive Summary: The Finance Department requests the City Council set a public hearing for consideration of amending the fiscal year 2021 annual budget on September 1, 2020. This is the first budget amendment for fiscal year 2021. Background /Analysis: Budget amendments are submitted to the Finance Department and reviewed for approval by the Finance Director and City Manager. Requests to carry appropriations over from one year to the next are also submitted and approved in the same manner. A formal recommendation for a budget amendment is then prepared for City Council approval. The State of Iowa allows cities to amend the annual operating budget for supplemental appropriation authority. These changes may include new or revised revenue and expenditure projections, transfers between funds, and capital improvement plan changes. Increased expenditures must utilize available fund balance or additional revenue sources, as the State does not allow amendments to increase property taxes. According to the City's financial policies, amendments to operating budgets will be made only in the following situations: • emergency situations • transfer from contingency • expenditures with offsetting revenues or fund balance • carry-over of prior year budget authority for expenses that had not been paid as of the end of the fiscal year. This proposed budget amendment increases overall revenues and transfers -in by $13,268,039, as shown on Line 15 of the attached notice (see Revenues & Other Financing Sources, lines 1- 15). The majority of the increase of revenues being amended is for intergovernmental revenues, miscellaneous, and other financing sources. Intergovernmental revenues (line 9) are being increased by $17,162,798, which primarily represents State and Federal grants on capital projects and HOME/CDBG revenues that are being carried forward from the prior year, as well as new CARES Act funding revenues in response to the COVI D-19 pandemic. Charges for Services revenues (line 10) are being decreased by $1,839,100 to reflect expected decreases in service revenues due to the COVI D-19 pandemic. Miscellaneous Revenues (line 12) are being amended by $184,927 for the various grants and expected donations. Other Financing Sources (line 13) is being amended by $550,000 for UniverCity home sales. Additionally, Transfers in (line 14) are being amended down by $2,570,626 for transfers being reduced for capital improvement projects eliminated or delayed as a part of COVI D-19 cuts. The section entitled Expenditures & Other Financial Uses (lines 16-28) provides for an increase in appropriations of $41,772,679. The majority of the increase in appropriations is related to governmental capital improvement projects that are being carried forward from prior years (line 23) and total $34,919,645. The next largest increase in appropriations is for the Business Type/Enterprise program (line 25) and totals $7,423,273. The increase in this program primarily reflects the carry forward of utility fund capital improvement projects from prior years. The last significant amendment is for the Community and Economic Development program (line 20) and totals $1,805,655. This primarily reflects the carry forward of appropriations for the CDBG/HOME programs, the UniverCity program, and new expenditures related to CARES Act funding. In addition to carry forwards for operations and capital improvement projects, the amendment includes budget reductions in response to the COVI D-19 pandemic. These budget reductions can be seen across almost all program types. The net budgeted result to fund balances is a reduction of $35,062,190 (line 29), after factoring for actual changes in the beginning fund balance (line 30). This reduction will be covered through excess fund balances and bond funds and will not affect property tax revenues or levies. The Notice of Public Hearing for the first budget amendment of fiscal year 2021 is attached to this memo along with a detailed list of the individual amendments. FA&IE[a:IJh14.111&1 Description FY21 Budget Amendment#1 Notice of Public Hearing Resolution FY2021 - Budget Amendments: Budget Carryforwards CIP Org Obiect Project Description Amount Program Line Reference 10610610 436030 Costs to hire new Building Inspector 564.00 16 10610610 436050 Costs to hire new Building Inspector 616.00 16 10610610 436060 Costs to hire new Building Inspector 680.00 16 10610610 436080 Costs to hire new Building Inspector 268.00 16 10610610 436090 Costs to hire new Building Inspector 114.00 16 10610610 438130 Costs to hire new Building Inspector 20.00 16 10610610 449060 Costs to hire new Building Inspector 300.00 16 10610610 469190 Costs to hire new Building Inspector 12,000.00 16 10610610 469210 Costs to hire new Building Inspector 125.00 16 10610610 469320 Costs to hire new Building Inspector 50.00 16 10610610 474420 Costs to hire new Building Inspector 23,000.00 16 71810145 490060 Lease Purchase paid off (1,005,626.00) 27 71810170 490060 Lease Purchase paid off (435,996.00) 27 71810185 393310 Lease Purchase paid off 1,441,622.00 14 71810185 480100 Lease Purchase paid off (2,589,549.00) 25 71810185 480180 Lease Purchase paid off (352,072.00) 25 10710100 449360 Interest rate change (29,996.00) 17 10710100 490190 Interest rate change 29,996.00 27 22710310 449360 Interest rate change (19,997.00) 17 22710310 490190 Interest rate change 19,997.00 27 71810143 449360 Interest rate change (15,967.00) 25 71810143 490190 Interest rate change 15,967.00 27 75750910 381400 Interest rate change 65,960.00 8 75750910 393510 Interest rate change (65,960.00) 14 Budget Carryforwards CIP OrR Obiect Project Description Amount Program Line Reference 10130100 476130 ProLaw training 6,441.00 21 10210510 448020 Englert Theatre grant 250,000.00 20 10210610 432060 EDA grant match for EV Readiness Plan 25,000.00 21 10310100 476130 Kronos pay calc upgrade 6,000.00 21 10310710 448070 Workforce Hsg grant match 280,000.00 21 10410100 432080 Barnum traffic stop study 10,000.00 16 10410210 455120 Alarm systems main control pc 5,000.00 16 10410310 469350 Ammunition 9,966.00 16 10410310 474220 Vehicle 28,002.00 16 10410310 474220 Investigation vehicles 58,000.00 16 10410310 474220 Downtown ped mall camera system 92,682.00 16 10450200 469210 Fire turnout gear 44,286.00 16 10570100 472010 Paint assembly room 5,000.00 19 21610420 448090 HOME rehab projects 240,918.75 20 21610410 448090 FY20 HOME Admin 28,152.39 20 21610410 331100 FY20 HOME Admin (28,152.39) 9 21610420 331100 FY20 HOME Rehab Funding (240,918.75) 9 21610320 490160 Villa Park/neighborhood improvements 35,036.00 27 31530910 393910 CDBG Villa Pk (35,036.00) 14 21610320 490160 Wetherby trails/neighborhood improve. 93,000.00 27 31530920 393910 Wetherby trails/neighborhood improve. (93,000.00) 14 21610320 448010 FY20 CDBG rehab projects 18,050.50 20 21610320 448090 FY20 CDBG rehab projects 17,350.00 20 21610320 448090 FY20 CDBG rehab projects 50,000.00 20 21610320 331100 FY20 CDBG rehab funding (213,436.50) 9 10610220 392100 Sale of 520 N. Dodge (235,000.00) 13 10610220 392100 Sale of 322 Douglass Ct. (115,000.00) 13 10610220 472010 322 Douglass Street rehab 45,000.00 20 10610220 392100 Sale of 2129&2131 Taylor Drive (200,000.00) 13 10610220 472010 2129&2131 Taylor Drive rehab 10,000.00 20 23610299 442010 032 Healthy Homes grant 39,927.28 20 23610299 362200 032 Healthy Homes grant (39,927.28) 12 10610720 473010 Public Art funds 54,500.00 20 10610710 448010 PIN grants 15,000.00 20 10530225 473010 Prairie establishment 176,133.00 19 10530200 473010 Bocce Court at College Green 15,000.00 19 10520264 472010 Scanlon lighting & landscape 15,500.00 19 10520264 472010 Scanlon gym cabinets 6,000.00 19 10520200 469190 Meeting room tables & chairs 15,100.00 19 10520542 472010 Bulkhead replacement 12,000.00 19 10520410 469190 Stand-up desk 1,700.00 19 10610620 432060 Consulting services 45,600.00 20 10610620 448010 Historic Preservation Grants 15,000.00 20 22710332 474420 Hot Box Asphalt Body 79,710.00 17 71810146 473010 Augusta Place parking improvements 610,000.00 25 72720110 432080 Methane Study 14,118.00 25 73730120 445230 Pump repairs 39,998.00 25 75750121 432080 Methane Study 14,118.00 25 81710510 475010 DEF Dispensing System 60,000.00 x 81710510 471010 Kum & Go property 650,000.00 x 81710520 474230 Equipment replacement 1,032,637.00 x 81710520 474270 Equipment replacement 507,441.00 x 84310320 475010 Copy machine replacements 26,194.00 x COVI D-19 cuts and grants CIP Org Obiect Project Description Amount Program Line Reference 10310200 436030 COVID-19 cuts (375.00) 21 10310200 436060 COVID-19 cuts (625.00) 21 10310200 436080 COVID-19 cuts (150.00) 21 10310100 436030 COVID-19 cuts (375.00) 21 10310100 436060 COVID-19 cuts (375.00) 21 10310100 436070 COVID-19 cuts (38.00) 21 10310100 436080 COVID-19 cuts (125.00) 21 10310100 469190 COVID-19 cuts (3,000.00) 21 10310310 436030 COVID-19 cuts (375.00) 21 10310310 436060 COVID-19 cuts (375.00) 21 10310310 436080 COVID-19 cuts (113.00) 21 10310310 469190 COVID-19 cuts (3,000.00) 21 10310400 436030 COVID-19 cuts (225.00) 21 10310400 436060 COVID-19 cuts (188.00) 21 10310400 436070 COVID-19 cuts (25.00) 21 10310400 436080 COVID-19 cuts (125.00) 21 10120100 436030 COVID-19 cuts (430.00) 21 10120100 436060 COVID-19 cuts (570.00) 21 10120100 436080 COVID-19 cuts (205.00) 21 10110100 436030 COVID-19 cuts (750.00) 21 10110100 436060 COVID-19 cuts (750.00) 21 10110100 436080 COVID-19 cuts (125.00) 21 10130100 436030 COVID-19 cuts (818.00) 21 10130100 436060 COVID-19 cuts (765.00) 21 10130100 436080 COVID-19 cuts (199.00) 21 10210100 436030 COVID-19 cuts (775.00) 21 10210100 436060 COVID-19 cuts (1,000.00) 21 10210100 436080 COVID-19 cuts (300.00) 21 10210200 436030 COVID-19 cuts (150.00) 21 10210200 436060 COVID-19 cuts (338.00) 21 10210200 436080 COVID-19 cuts (63.00) 21 10210251 436030 COVID-19 cuts (38.00) 21 10210251 436060 COVID-19 cuts (50.00) 21 10210251 436080 COVID-19 cuts (13.00) 21 10210300 436030 COVID-19 cuts (313.00) 21 10210300 436060 COVID-19 cuts (500.00) 21 10210300 436080 COVID-19 cuts (100.00) 21 10210400 436030 COVID-19 cuts (375.00) 21 10210400 436060 COVID-19 cuts (375.00) 21 10210400 436080 COVID-19 cuts (125.00) 21 10210400 448010 COVID-19 cuts (5,000.00) 21 10210400 449360 COVID-19 cuts (5,000.00) 21 10210510 436030 COVID-19 cuts (200.00) 20 10210510 436060 COVID-19 cuts (200.00) 20 10210510 436080 COVID-19 cuts (50.00) 20 10210510 432050 COVID-19 cuts (4,000.00) 20 10210610 436030 COVID-19 cuts (150.00) 21 10210610 436060 COVID-19 cuts (225.00) 21 10210610 436080 COVID-19 cuts (75.00) 21 10410100 436030 COVID-19 cuts (1,925.00) 16 10410100 436060 COVID-19 cuts (7,500.00) 16 10410100 436080 COVID-19 cuts (6,250.00) 16 10410100 469190 COVID-19 cuts (8,000.00) 16 10410240 469190 COVID-19 cuts (5,000.00) 16 10410310 464020 COVID-19 cuts (9,000.00) 16 10410310 474220 COVID-19 cuts (58,000.00) 16 10410320 469190 COVID-19 cuts (5,000.00) 16 10410427 436060 COVID-19 cuts (188.00) 16 10410427 436080 COVID-19 cuts (75.00) 16 10410427 442010 COVID-19 cuts (12,000.00) 16 10310710 490040 Covid cut Y4445 (90,000.00) 27 31410910 393140 Covid cut Y4445 90,000.00 14 31410910 473010 Covid cut Y4445 (90,000.00) 23 31410910 331100 Covid funding (72,542.00) 9 31410910 474420 Covid funding 72,542.00 23 10410100 331150 906 CARES funding (1,063,005.99) 9 10450110 331150 906 CARES funding (722,576.02) 9 10450110 436030 COVID-19 cuts (1,125.00) 16 10450110 436060 COVID-19 cuts (1,125.00) 16 10450110 436080 COVID-19 cuts (800.00) 16 10450110 445310 COVID-19 cuts (1,000.00) 16 10450110 461030 COVID-19 cuts (1,000.00) 16 10450110 464010 COVID-19 cuts (500.00) 16 10450200 436030 COVID-19 cuts (350.00) 16 10450200 436060 COVID-19 cuts (450.00) 16 10450200 436080 COVID-19 cuts (650.00) 16 10450200 464010 COVID-19 cuts (500.00) 16 10450200 474420 COVID-19 cuts (10,000.00) 16 10450300 413000 COVID-19 cuts (7,521.00) 16 10450300 431020 COVID-19 cuts (1,000.00) 16 10450300 436030 COVID-19 cuts (350.00) 16 10450300 436060 COVID-19 cuts (700.00) 16 10450300 436080 COVID-19 cuts (525.00) 16 10450400 436030 COVID-19 cuts (250.00) 16 10450400 436060 COVID-19 cuts (1,000.00) 16 10450400 436080 COVID-19 cuts (625.00) 16 10450400 445230 COVID-19 cuts (1,000.00) 16 10450400 469180 COVID-19 cuts (200.00) 16 10310710 490040 Covid-19 cut Z4406 (48,000.00) 27 31450900 393140 Covid-19 cut Z4406 48,000.00 14 31450900 334610 Covid-19 cut Z4406 12,000.00 9 31450900 474230 Covid-19 cut Z4406 (60,000.00) 23 10520543 346100 COVID-19 cuts $40,000 10 10520542 346100 COVID-19 cuts $40,000 10 10520541 346100 COVID-19 cuts $25,000 10 10520264 346400 COVID-19 cuts $8,000 10 10520430 346400 COVID-19 cuts $7,000 10 10520420 346400 COVID-19 cuts $5,000 10 10520520 346400 COVID-19 cuts $35,000 10 10530221 346500 COVID-19 cuts $15,000 10 10520264 346700 COVID-19 cuts $10,000 10 10510214 382100 COVID-19 cuts $10,000 8 10530210 382150 COVID-19 cuts $50,000 8 10520264 382200 COVID-19 cuts $5,000 8 10520200 382200 COVID-19 cuts $10,000 8 10530203 382200 COVID-19 cuts $5,000 8 10530200 382200 COVID-19 cuts $10,000 8 10530241 382200 COVID-19 cuts $45,000 8 10550110 361310 COVID-19 cuts $50,000 12 10610610 324100 COVID-19 cuts $100,000 10 10610610 324200 COVID-19 cuts $15,000 10 10610610 324300 COVID-19 cuts $25,000 10 10610610 324500 COVID-19 cuts $20,000 10 10510100 432060 Covid cuts - Facilities Consultant (150,000.00) 19 10530300 474270 Covid cut water wgn,ton truck and aerial lift (190,000.00) 19 10310710 490040 Covid-19 Cut R4130 (50,000.00) 27 31530910 393140 Covid-19 Cut R4130 50,000.00 14 31530910 473010 Covid-19 Cut R4130 (50,000.00) 23 10310710 490040 Covid-19 cuts r4145 (50,000.00) 27 31530910 393140 Covid-19 cuts r4145 50,000.00 14 31530910 473010 Covid-19 cuts r4145 (50,000.00) 23 10310710 490040 Covid-19 Cuts R4206 (25,000.00) 27 31530920 393140 Covid-19 Cuts R4206 25,000.00 14 31530920 473010 Covid-19 Cuts R4206 (25,000.00) 23 10510100 436080 COVID-19 cuts (113.00) 19 10510100 436030 COVID-19 cuts (125.00) 19 10510100 436060 COVID-19 cuts (350.00) 19 10510300 436080 COVID-19 cuts (50.00) 19 10510300 436030 COVID-19 cuts (125.00) 19 10510300 436060 COVID-19 cuts (150.00) 19 10520100 436080 COVID-19 cuts (100.00) 19 10520100 436030 COVID-19 cuts (125.00) 19 10520100 436060 COVID-19 cuts (313.00) 19 10520410 436080 COVID-19 cuts (63.00) 19 10520410 436060 COVID-19 cuts (163.00) 19 10520510 436080 COVID-19 cuts (88.00) 19 10520510 436060 COVID-19 cuts (228.00) 19 10520610 436080 COVID-19 cuts (50.00) 19 10520610 436060 COVID-19 cuts (98.00) 19 10520620 436030 COVID-19 cuts (375.00) 19 10520710 436080 COVID-19 cuts (75.00) 19 10520710 436060 COVID-19 cuts (195.00) 19 10520810 436080 COVID-19 cuts (63.00) 19 10520810 436060 COVID-19 cuts (163.00) 19 10520900 436080 COVID-19 cuts (63.00) 19 10520900 436060 COVID-19 cuts (163.00) 19 10530100 436030 COVID-19 cuts (125.00) 19 10530100 436080 COVID-19 cuts (175.00) 19 10530100 436060 COVID-19 cuts (500.00) 19 10530200 436080 COVID-19 cuts (100.00) 19 10530200 436060 COVID-19 cuts (188.00) 19 10530210 436080 COVID-19 cuts (50.00) 19 10530210 436060 COVID-19 cuts (88.00) 19 10530235 436080 COVID-19 cuts (50.00) 19 10530235 436060 COVID-19 cuts (138.00) 19 10530300 436080 COVID-19 cuts (45.00) 19 10530300 436060 COVID-19 cuts (88.00) 19 10550110 436030 COVID-19 cuts (1,250.00) 19 10550110 436060 COVID-19 cuts (1,250.00) 19 10550110 436080 COVID-19 cuts (250.00) 19 10550110 455120 COVID-19 cuts (10,000.00) 19 10550152 432080 COVID-19 cuts (2,000.00) 19 10550159 435055 COVID-19 cuts (5,000.00) 19 10550159 445140 COVID-19 cuts (6,000.00) 19 10550160 435010 COVID-19 cuts (3,750.00) 19 10550160 445270 COVID-19 cuts (2,500.00) 19 10550160 445290 COVID-19 cuts (1,000.00) 19 10550160 452050 COVID-19 cuts (500.00) 19 10550160 469110 COVID-19 cuts (3,000.00) 19 10550210 477020 COVID-19 cuts (17,967.00) 19 10550220 477020 COVID-19 cuts (88,226.00) 19 10570100 436030 COVID-19 cuts (500.00) 19 10570100 436060 COVID-19 cuts (750.00) 19 10570100 436080 COVID-19 cuts (200.00) 19 10570100 469360 COVID-19 cuts (5,500.00) 19 10610100 436030 COVID-19 cuts (375.00) 20 10610100 436060 COVID-19 cuts (375.00) 20 10610100 463080 COVID-19 cuts (125.00) 20 10610620 432060 COVID-19 cuts (100,000.00) 20 10610620 436030 COVID-19 cuts (494.00) 20 10610620 463060 COVID-19 cuts (1,275.00) 20 10610620 436080 COVID-19 cuts (225.00) 20 10610620 448010 COVID-19 cuts (10,000.00) 20 10610610 436030 COVID-19 cuts (918.00) 16 10610610 436060 COVID-19 cuts (1,105.00) 16 10610610 436080 COVID-19 cuts (435.00) 16 10610710 436030 COVID-19 cuts (200.00) 20 10610710 436060 COVID-19 cuts (250.00) 20 10610710 436070 COVID-19 cuts (75.00) 20 10610710 436080 COVID-19 cuts (100.00) 20 10610710 431020 COVID-19 cuts (200.00) 20 10610730 436030 COVID-19 cuts (625.00) 16 10610730 436060 COVID-19 cuts (1,250.00) 16 10610730 436080 COVID-19 cuts (375.00) 16 10610730 431020 COVID-19 cuts (5,000.00) 16 10610730 445180 COVID-19 cuts (3,500.00) 16 21610310 436030 COVID-19 cuts (250.00) 20 21610310 436060 COVID-19 cuts (250.00) 20 21610310 436070 COVID-19 cuts (50.00) 20 21610310 436080 COVID-19 cuts (100.00) 20 21610320 331100 CDBG Entitlement Funds (410,422.00) 9 21610320 448010 CDBG Entitlement Funds 205,211.00 20 21610320 448060 CDBG Entitlement Funds 205,211.00 20 21610310 331100 CDBG Competitive Covid (137,322.00) 9 21610320 331100 CDBG Competitive Covid -349,288.00 9 21610330 331100 CDBG Competitive Covid -200,000.00 9 21610310 432080 CDBG Competitive Covid 137,322.00 20 21610320 448010 CDBG Competitive Covid 130,000.00 20 21610320 448070 CDBG Competitive Covid 25,000.00 20 21610320 448090 CDBG Competitive Covid 194,288.00 20 21610330 448060 CDBG Competitive Covid 40,000.00 20 21610330 448090 CDBG Competitive Covid 160,000.00 20 21610330 436030 COVID-19 cuts (125.00) 21610330 436060 COVID-19 cuts (88.00) 21610330 436080 COVID-19 cuts (31.00) 21610410 436030 COVID-19 cuts (175.00) 21610410 436060 COVID-19 cuts (250.00) 21610410 436080 COVID-19 cuts (100.00) 23610811 436030 COVID-19 cuts (138.00) 23610811 436060 COVID-19 cuts (150.00) 23610811 436080 COVID-19 cuts (25.00) 23610812 436030 COVID-19 cuts (500.00) 23610812 436060 COVID-19 cuts (425.00) 23610812 436080 COVID-19 cuts (75.00) 79490110 436030 COVID-19 cuts (800.00) 79490110 436060 COVID-19 cuts (625.00) 79490110 436080 COVID-19 cuts (175.00) 79490115 436030 COVID-19 cuts 800.00 79490115 436060 COVID-19 cuts 625.00 79490115 436080 COVID-19 cuts 175.00 79490210 436030 COVID-19 cuts (624.00) 79490210 436060 COVID-19 cuts (488.00) 79490210 436080 COVID-19 cuts (137.00) 79490310 436030 COVID-19 cuts (176.00) 79490310 436060 COVID-19 cuts (138.00) 79490310 436080 COVID-19 cuts (39.00) 79490215 331100 ICHA Cares funds (197,836.00) 79490215 411000 ICHA Cares funds 170,836.00 79490215 448010 ICHA Cares funds 27,000.00 79490315 331100 ICHA Cares funds (27,306.00) 79490315 411000 ICHA Cares funds 27,306.00 79490225 331100 ICHA Cares funds (119,972.00) 79490225 449180 ICHA Cares funds 119,972.00 10710100 436030 COVID-19 cuts (158.00) 10710100 436060 COVID-19 cuts (531.00) 10710100 436080 COVID-19 cuts (125.00) 10710200 436030 COVID-19 cuts (375.00) 10710200 436060 COVID-19 cuts (1,000.00) 10710200 436080 COVID-19 cuts (313.00) 10710210 436030 COVID-19 cuts (75.00) 10710210 436060 COVID-19 cuts (225.00) 10710210 436080 COVID-19 cuts (75.00) 77770110 436030 COVID-19 cuts (368.00) 77770110 436060 COVID-19 cuts (250.00) 77770110 436080 COVID-19 cuts (100.00) 81710510 436060 COVID-19 cuts (88.00) x 81710510 436080 COVID-19 cuts (50.00) x 22710322 436030 COVID-19 cuts (30.00) 22710322 436060 COVID-19 cuts (131.00) 22710322 436080 COVID-19 cuts (108.00) 22710331 436030 COVID-19 cuts (175.00) 22710331 436060 COVID-19 cuts (300.00) 22710331 436080 COVID-19 cuts (100.00) 22710332 436030 COVID-19 cuts (100.00) 22710332 436060 COVID-19 cuts (300.00) 22710332 436080 COVID-19 cuts (100.00) 71810141 356100 COVID-19 cuts 402,528.50 71810142 356100 COVID-19 cuts 184,382.34 71810143 356100 COVID-19 cuts 140,163.70 71810144 356100 COVID-19 cuts 49,141.24 71810145 356100 COVID-19 cuts 17,884.36 71810110 432030 COVID-19 cuts (65,000.00) 71810110 435055 COVID-19 cuts (1,900.00) 20 20 20 20 20 20 20 20 20 20 20 20 25 25 25 25 25 25 25 25 25 25 25 25 9 25 25 9 25 9 25 17 17 17 17 17 17 17 17 17 25 25 25 17 17 17 17 17 17 17 17 17 10 10 10 10 10 25 25 71810110 435059 COVID-19 cuts (2,000.00) 25 71810110 436030 COVID-19 cuts (750.00) 25 71810110 436060 COVID-19 cuts (700.00) 25 71810110 436080 COVID-19 cuts (138.00) 25 71810110 469190 COVID-19 cuts (5,000.00) 25 71810120 432030 COVID-19 cuts (50,000.00) 25 71810120 445140 COVID-19 cuts (4,500.00) 25 71810120 445230 COVID-19 cuts (2,000.00) 25 71810120 464010 COVID-19 cuts (400.00) 25 71810120 466070 COVID-19 cuts (3,250.00) 25 71810120 469320 COVID-19 cuts (689.00) 25 71810120 474420 COVID-19 cuts (5,000.00) 25 71810141 442020 COVID-19 cuts (15,000.00) 25 71810141 443080 COVID-19 cuts (8,000.00) 25 71810141 445140 COVID-19 cuts (2,194.00) 25 71810141 466070 COVID-19 cuts (778.75) 25 71810142 442010 COVID-19 cuts (20,000.00) 25 71810142 443080 COVID-19 cuts (2,183.75) 25 71810142 445140 COVID-19 cuts (1,071.50) 25 71810143 443080 COVID-19 cuts (3,095.25) 25 71810143 445140 COVID-19 cuts (1,280.00) 25 71810144 443080 COVID-19 cuts (523.25) 25 71810144 469320 COVID-19 cuts (133.00) 25 71810145 445140 COVID-19 cuts (475.00) 25 71810190 490040 Covid cut T3020 (960,000.00) 27 71810915 393230 Covid cut T3020 960,000.00 14 71810915 474420 Covid cut T3020 (960,000.00) 25 71810190 490040 Covid cut T3004 (100,000.00) 27 71810915 393230 Covid cut T3004 100,000.00 14 71810915 473010 Covid cut T3004 (100,000.00) 25 71810210 331100 906 CARES funding (5,109,870.00) 9 71810245 356100 COVID-19 cuts 65,000.00 10 71810245 356200 COVID-19 cuts 165,000.00 10 71810221 345200 COVID-19 cuts 330,000.00 10 71810221 345100 COVID-19 cuts 140,000.00 10 71810210 436030 COVID-19 cuts (875.00) 25 71810210 436060 COVID-19 cuts (325.00) 25 71810210 436070 COVID-19 cuts (75.00) 25 71810210 436080 COVID-19 cuts (63.00) 25 71810221 442010 COVID-19 cuts (15,000.00) 25 71810221 443080 COVID-19 cuts (4,000.00) 25 71810230 465030 COVID-19 cuts (135,000.00) 25 71810245 442010 COVID-19 cuts (5,000.00) 25 71810245 443080 COVID-19 cuts (1,691.75) 25 71810245 469190 COVID-19 cuts (3,000.00) 25 72720110 436030 COVID-19 cuts (190.00) 25 72720110 436060 COVID-19 cuts (1,681.00) 25 72720110 436080 COVID-19 cuts (431.00) 25 73730110 436030 COVID-19 cuts (250.00) 25 73730110 436060 COVID-19 cuts (500.00) 25 73730110 436080 COVID-19 cuts (250.00) 25 74740110 436060 COVID-19 cuts (250.00) 25 74740110 436080 COVID-19 cuts (63.00) 25 75750110 436030 COVID-19 cuts (250.00) 25 75750110 436060 COVID-19 cuts (500.00) 25 75750110 436080 COVID-19 cuts (125.00) 25 76850110 331100 COVIDfunding (69,000.00) 9 76850110 384900 COVID-19 cuts 19,000.00 8 76850110 436030 COVID-19 cuts (250.00) 25 76850110 436060 COVID-19 cuts (125.00) 25 76850110 436080 COVID-19 cuts (50.00) 25 CIP Carryforwards: CIP OrR Obiect Project Description Amount Program Line Reference 76850905 331100 Runway 12-30 Obstruction Mitigation (229,449.00) 9 A3442 76850905 334900 Airfield Repavement Rehab (329,000.00) 9 A3461 76850905 473010 Airfield Repavement Rehab 144,304.66 25 A3461 76850905 331100 Runway 7/25 Design Conversion (225,000.00) 9 A3464 76850905 432090 Runway 7/25 Design Conversion 37,500.00 25 A3464 76850905 473010 Runway 7/25 Design Conversion 212,500.00 25 A3464 76850905 331100 Runway 25 Threshold Relocation (40,936.00) 9 A3470 76850905 432090 Runway 25 Threshold Relocation 4,735.00 25 A3470 76850905 334900 Self Serve Fuel Station Kiosk Repl (150,000.00) 9 A3472 76850905 432090 Self Serve Fuel Station Kiosk Repl 5,699.00 25 A3472 76850905 473010 Self Serve Fuel Station Kiosk Repl 217,900.00 25 A3472 31610900 473010 Carbon Emissions Reduction 404,524.00 23 E4520 31310790 476130 Permitting Software Upgrade 225,990.64 23 G4720 31310790 472010 County Behavioral Access Center 2,500,000.00 23 G4723 31310790 476130 Infrastructure Assest Management 700,000.00 23 G4724 31310790 432060 Infrastructure Assest Management 59,462.56 23 G4724 31310790 472010 Citywide Building Card Access 175,000.00 23 G4725 75750905 473010 Compost Pad Improvements 250,000.00 25 L3333 75750905 474270 Excavator & Haul Truck 1,100,000.00 25 L3336 75750905 474270 Organics Grinder 300,000.00 25 L3339 77770905 473010 Normandy Dr Storm Sewer Repl 246,550.00 25 M3629 77770905 432090 Stevens Drive Storm Sewer Improvements 24,946.00 25 M3630 77770905 473010 Stevens Drive Storm Sewer Improvements 350,000.00 25 M3630 77770905 473010 Storm Water Improvements 376,561.00 25 M3631 77770905 473010 Lower Muscatine Storm Sewer 375,887.00 25 M3632 31710940 472010 Public Works Facility 520,617.00 23 P3959 31710940 473010 Idyllwild Drainage 270,951.00 23 P3976 31710940 473010 West Riverbank Stablilization 219,285.00 23 P3981 31710940 473010 Equipment Shop Parking Lot 123,200.00 23 P3983 31710940 473010 Brine Maker & Blending Station 6,933.00 23 P3985 31530910 472010 City Hall Projects - Other CIP 42,885.00 23 R4129 31530910 473010 Annual Park Improvements 159,393.00 23 R4130 31530910 473010 Park Annual ADA Accessib 47,752.00 23 R4132 31530910 473010 Park at N W WT Plant 34,307.00 23 R4185 31530910 473010 Intra -City Bike Trails 59,465.00 23 R4206 31530910 473010 Hickory Hill Trail Redesign 84,869.00 23 R4224 31530910 334900 Hwy 1 Trail (270,346.00) 9 R4225 31530910 473010 Hwy 1 Trail 7,857.00 23 R4225 31530910 473010 Rec Center Annual lmpro 151,210.00 23 R4330 31530910 473010 Ped Mall Reconstruction 142,797.00 23 R4340 31530910 432090 Wetherby RR, Shelter&Playground 11,649.00 23 R4349 31530910 473010 Wetherby RR, Shelter&Playground 740,000.00 23 R4349 31530910 472010 Rec Center ADA Improv 425,423.00 23 R4351 31530910 473010 Lower City Pk Adventure Play 195,116.00 23 R4356 31530910 461030 East Side Sports Complex 34,851.00 23 R4360 31530910 473010 Napoleon Park Playground 440,515.00 23 R4367 31530910 432090 Mercer Park Pool Dehumid 85,119.00 23 R4369 31530910 472010 Mercer Park Pool Dehumid 842,450.00 23 R4369 31530910 473010 City Park Ballfield improv 129,071.00 23 R4373 31530910 473010 Mercer Ball diamond improv 86,166.00 23 R4374 31530910 432090 Hwy 6 Trail 65,000.00 23 R4376 31530910 471010 Hwy 6 Trail 25,000.00 23 R4376 31530910 334900 TT Woodland & Prairie (200,000.00) 9 R4377 31530910 473010 TT Woodland & Prairie 200,000.00 23 R4377 31530910 432060 Annual Tree Planting 10,000.00 23 R4380 31530910 473010 Annual Tree Planting 90,000.00 23 R4380 32710910 331100 Gateway Project 240,880.00 9 53809 32710910 473010 Gateway Project 416,569.00 23 s3809 32710910 473010 Traffic Signal Project 129,455.00 23 53814 32710910 473010 Traffic Calming 26,558.00 23 53816 32710910 473010 Pavement Rehab 4,695,011.00 23S3824 32710910 473010 Underground Electrical Facilities 50,398.00 23 53826 32710910 473010 Annual Complete Street Improv 578,883.00 23 53827 32710910 334900 Burlington/Madison Intersection (2,011,000.00) 9 53834 32710910 473010 Burlington/Madison Intersection 1,814,931.00 23 53834 32710910 331100 American Legion Rd/Scott Blvd (3,600,000.00) 9 53854 32710910 473010 American Legion Rd/Scott Blvd 7,074,765.00 23 53854 32710910 471010 American Legion Rd/Scott Blvd 515,457.00 23 53854 32710950 473010 Myrtle/Riverside Intersection 1,883,137.00 23 53933 32710910 473010 McCollister Blvd-Gilbert to Syc 2,697,990.00 23 53934 32710920 331150 Prentiss St Bridge (898,299.00) 9 53935 32710920 473010 Prentiss St Bridge 1,543,525.00 23 S3935 32710950 473010 Firs Ave/Scott Blvd Intersection 1,200,000.00 23 53944 32710950 432090 Firs Ave/Scott Blvd Intersection 74,475.00 23 53944 32710950 471030 Firs Ave/Scott Blvd Intersection 75,000.00 23 53944 32710910 432090 Court St Reconstruction 550,000.00 23 53946 32710910 471010 Court St Reconstruction 225,000.00 23 S3946 32710910 432090 Benton St Rehab 102,124.00 23 53947 32710910 471010 Benton St Rehab 50,000.00 23 S3947 32710920 432090 Second Ave Bridge Repl 93,181.00 23 53949 32710920 473010 Second Ave Bridge Repl 700,000.00 23 S3949 32710920 334900 Second Ave Bridge Repl (450,000.00) 9 S3949 32710910 432090 Rochester Av Reconst 394,251.00 23 53950 32710910 471010 Rochester Av Reconst 50,000.00 23 53950 32710910 432090 Orchard St Reconst 135,000.00 23 53954 32710910 471010 Orchard St Reconst 50,000.00 23 53954 32710920 432090 Gilbert St Bridge Repl 150,000.00 23 53956 32710920 471010 Gilbert St Bridge Repl 25,000.00 23 S3956 32710930 432090 Gilbert Ct Sidewalk 12,000.00 23 53957 32710930 471010 Gilbert Ct Sidewalk 3,000.00 23 S3957 32710930 473010 Gilbert Ct Sidewalk 85,000.00 23 S3957 71810915 473010 Parking Facility Restoration 6,624.00 25 T3004 71810915 474420 Parking Facility and Enforcement Automation 96,547.00 25 T3009 71810915 473010 Rec Center Parking Lot 295,902.00 25 T3019 71810915 474420 Parking Enforcement Vehicles 90,000.00 25 T3022 71810915 474420 Parking Automated Parking 275,000.00 25 T2023 71810915 474420 EV Charging stations 30,000.00 25 T3024 71810915 473010 Repl LED fixtures 100,000.00 25 T3025 71810925 473010 Bus Shelter Replacment 125,434.00 25 T3059 71810925 474270 Bus Sign Replacement 95,000.00 25 T3062 71810925 473010 Transit Facility Parking Lot Overlay 43,900.00 25 T3063 71810925 474420 Transit Mobile Column 60,000.00 25 T3064 71810925 473010 Muscatine Ave Ped/Transit 43,092.00 25 T3065 72720905 473010 Annual Sewer Projects 1,896,796.00 25 V3101 72720905 473010 Wastewater Clarifier Repairs 107,062.00 25 V3144 72720905 432090 Scott Boulevard Trunk Sewer 13,697.00 25 V3145 72720905 471030 Scott Boulevard Trunk Sewer 300,000.00 25 V3145 72720905 473010 Scott Boulevard Trunk Sewer 1,550,000.00 25 v3145 72720905 473010 Melrose Ct Sanitary Sewer 506,336.00 25 V3146 72720905 473010 Nevada Ave Sanitary Sewer 275,404.00 25 V3147 72720905 471030 Nevada Ave Sanitary Sewer 30,000.00 25 V3147 72720905 473010 West Pk Lift Station Rehab 95,500.00 25 V3148 72720905 432090 West Pk Lift Station Rehab 10,000.00 25 V3148 72720905 473010 Dewatering Roll Off Paving 90,000.00 25 V3156 73730905 432090 Spruce St Water Main 78,849.00 25 W3216 73730905 432090 Dill St Water Main Repl 27,278.00 25 W3222 73730905 432090 Water Dist Pressure Zone Imp 147,875.00 25 W3301 73730905 473010 Collector Well Capacity Impr 673,961.00 25 W3311 73730905 432090 Peninsula Well power redund 10,000.00 25 W3315 73730905 473010 Peninsula Well power redund 65,000.00 25 W3315 31410910 472010 Police Dept Flooring 55,326.00 23 Y4440 31410910 474420 Police Car & Body Camera Repl 28,142.00 23 Y4441 31410940 362100 Animal Sery Storage Garage (195,000.00) 12 Y4442 31410940 432040 Animal Sery Storage Garage 15,000.00 23 Y4442 31410940 472010 Animal Sery Storage Garage 180,000.00 23 Y4442 31410910 472010 Police Front Office Remodel 66,866.00 23 Y4443 31410910 334610 Crime Scene Mapping System (50,000.00) 9 Y4444 31410910 474420 Crime Scene Mapping System 59,201.00 23 Y4444 State Form Program Lines Use of Money & Property 219,960.00 8 Intergovernmental (17,162,797.65) 9 Charges for Services 1,839,100.14 10 Miscellaneous (184,927.28) 12 Other Financing Sources (550,000.00) 13 Transfers In 2,570,626.00 14 Public Safety 128,856.00 16 Public Works 25,496.00 17 Health & Social Services - 18 Culture & Recreation (247,995.00) 19 Community & Economic Development 1,805,654.92 20 General Government 288,375.00 21 Debt Service - 22 Capital Projects 34,919,645.20 23 Business-Type/Enterprise 7,423,273.41 25 Transfers Out (2,570,626.00) 27 Internal Service (not budgeted) 2,276,134.00 X 30,780,774.74 Internal Service (not budgeted) (2,276,134.00) Excess Revenues & Other Financing Sources under Expenditures/Transfers Out 28,504,640.74 29 Jun20 NOTICE OF PUBLIC HEARING Form 653 ct AMENDMENT OF FY2020-2021 CITY BUDGET The City Council of Iowa City in JOHNSON County, Iowa will meet at 410 E Washington, City Hall at 7:00 pm on 9/1/2020 (hour) (Date) ,for the purpose of amending the current budget of the city for the fiscal year ending June 30, 2021 (year) by changing estimates of revenue and expenditure appropriations in the following functions for the reasons given. Additional detail is available at the city clerk's office showing revenues and expenditures by fund type and by activity. Explanation of increases or decreases in revenue estimates, appropriations, or available cash: FY20 Capital Project expenditures carried forward include $2,500,000 for the County Behavioral Access Center, $7,590,000 for American Legion Rd, $2,697,990 for McCollister Blvd, $1,883,138 for the Myrtle/Riverside Intersection, and Enterprise Fund projects: $1,863,697 for Scott Blvd Truck Sewer. FY20 expenditures carried forward include $176,133 for prairie establishment and $482,508 for CDBG/HOME. Other reduced revenues and expenditures are related to the COVID-19 pandemic; additional detail is available in the City Clerk's Office. There will be no increase in tax levies to be paid in the current fiscal year named above related to the proposed budget amendment. Any increase in expenditures set out above will be met from the increased non -property tax revenues and cash balances not budgeted or considered in this current budget. If City Hall remains closed to the public, the meeting will be an electronic meeting using tt Zoom Meetings Platform. For information on how to participate in the electronic meeting, see www.icgov.org/councildocs or telephone the City Clerk at 319/356-5043. Kellie Fruehl City Clerk/ Finance Officer Name Total Budget as certified or last amended Current Amendment Total Budget after Current Amendment Revenues & Other Financing Sources Taxes Levied on Property 1 65, 849,136 65, 849,136 Less: Uncollected Property Taxes -Levy Year 2 0 0 Net Current Property Taxes 3 65,849,136 0 65,849,136 Delinquent Property Taxes 4 0 0 TIF Revenues 5 2,593,203 2,593,203 Other City Taxes 6 2,958,258 2,958,258 Licenses & Permits 7 2,209,820 2,209,820 Use of Money and Property 8 3,036,906 -219,960 2,816,946 Intergovernmental 9 35,752,644 17,162,798 52,915,442 Charges for Services 10 48,039,624 -1,839,100 46,200,524 Special Assessments 11 570 570 Miscellaneous 12 2,581,239 184,927 2,766,166 Other Financing Sources 13 12,772,840 550,000 13,322,840 Transfers In 14 47,223,813 -2,570,626 44,653,187 Total Revenues and Other Sources 15 223,018,053 13,268,039 236,286,092 Expenditures & Other Financing Uses Public Safety 16 27,852,394 128,856 27,981,250 Public Works 17 11,754,422 25,496 11,779,918 Health and Social Services 18 605,000 605,000 Culture and Recreation 19 16,431,607 -247,995 16,183,612 Community and Economic Development 20 8,901,519 1,805,655 10,707,174 General Government 21 11,453,509 288,375 11,741,884 Debt Service 22 14,519,819 14,519,819 Capital Projects 23 22,705,470 34,919,645 57,625,115 Total Government Activities Expenditures 24 114,223,740 36,920,032 151,143,772 Business Type/Enterprises 25 61,278,675 7,423,273 68,701,948 Total Gov Activities& Business Expenditures 26 175,502,415 44,343,305 219,845,720 Transfers Out 27 47,223,813 -2,570,626 44,653,187 Total ExpendituresMansfers Out 28 222,726,228 41,772,679 264,498,907 Excess Revenues & Other Sources Over (Under)Expenditures/Transfers Out Fiscal Year 29 291,825 -28,504,640 -28,212,815 Beginning Fund Balance July 1 30 137,268,814 -6,557,550 130,711,264 Ending Fund Balance June 30 31 137,560,639 -35,062,190 102,498,449 Explanation of increases or decreases in revenue estimates, appropriations, or available cash: FY20 Capital Project expenditures carried forward include $2,500,000 for the County Behavioral Access Center, $7,590,000 for American Legion Rd, $2,697,990 for McCollister Blvd, $1,883,138 for the Myrtle/Riverside Intersection, and Enterprise Fund projects: $1,863,697 for Scott Blvd Truck Sewer. FY20 expenditures carried forward include $176,133 for prairie establishment and $482,508 for CDBG/HOME. Other reduced revenues and expenditures are related to the COVID-19 pandemic; additional detail is available in the City Clerk's Office. There will be no increase in tax levies to be paid in the current fiscal year named above related to the proposed budget amendment. Any increase in expenditures set out above will be met from the increased non -property tax revenues and cash balances not budgeted or considered in this current budget. If City Hall remains closed to the public, the meeting will be an electronic meeting using tt Zoom Meetings Platform. For information on how to participate in the electronic meeting, see www.icgov.org/councildocs or telephone the City Clerk at 319/356-5043. Kellie Fruehl City Clerk/ Finance Officer Name Prepared by: Jacklyn Fleagle, Budget & Compliance Officer, 410 E. Washington St., Iowa City, IA 52240 (319)356-5053 Resolution No. 20-1 Resolution setting public hearing on amending the FY2021 Operating Budget. Be it resolved by the City Council of Iowa City, Iowa, that a public hearing will be held in City Hall, Iowa City, Iowa, at 7:00 p.m., September 1, 2020, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk, to permit any citizen to be heard for or against the proposed amendment to the FY2021 Operating Budget. City Hall is currently closed to the public because of the coronavirus. If City Hall remains closed to the public, the meeting will be an electronic meeting using the Zoom Meetings Platform. For information on how to participate in the electronic meeting, see wwwJcgov.om/councildocs or telephone the City Clerk at 319/356-5043. The City Clerk is hereby directed to give notice of said public hearing and time and place thereof by publication in the Iowa City Press -Citizen, a newspaper of general circulation in Iowa City, not less than ten (10) days and not more than twenty (20) days before the time set for such hearing. Passed and approved this 18th day of August 20 20. I� Ma Attest: h' ILC_'V� Ci Clerk Ap ed by / . / XL City Attorney's Office - 08/12/2020 It was moved by Salih and seconded by trims the Resolution be adopted, and upon roll call there were: Ayes: Nays: Absent: x Bergus x Mims x Salih x Taylor x Teague x Thomas x Weiner 1.G Item Number: 7.d. CITY OF IOWA CITY ,-�COUNCIL ACTION REPORT August 18, 2020 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. Prepared By: Wendy Ford, Economic Development Coordinator Reviewed By: Ashley Monroe, Assistant City Manager Fiscal Impact: Recommendations: Staff: Approval Commission: Attachments: Amendment #16, City University Project 1 Urban Renewal Plan Resolution of Necessity Executive Summary: Any urban renewal activities undertaken in an urban renewal area must be included in the respective urban renewal plan. Amendment #16 to the City University Project 1 Urban Renewal Area includes two projects: A redevelopment project on the south side of the 100 block of East College Street and energy efficiency incentives for commercial properties located within the urban renewal area. The redevelopment project includes historic preservation of the street -facing buildings, affordable housing, LEED Gold certification in the new construction, and a new home for Riverside Theatre in a historic downtown Iowa City building. The goals of the energy efficiency incentives for commercial properties are to improve energy efficiency, reduce carbon emissions and help the City achieve a 45% reduction in carbon emissions by 2030. It is important to note that the amendment to the plan does not constitute the approval of the projects listed therein; rather, it affords Council the opportunity to consider those projects. Background /Analysis: Regarding the redevelopment project, the Tailwind Group first presented their project a year ago to the Council Economic Development Committee. Since then, they have made some adjustments to their plans and expect to make a final presentation to the E DC early this Fall. The EDC will make a recommendation of the project to Council at that time. Regarding the energy efficiency incentives, on August 6, 2019, Council declared a Climate Crisis and called on staff to accelerate action to address the climate crisis and limit global warming. To that end, Council adopted the IPCC (Intergovernmental Panel on Climate Change) targets of a 45% reduction in carbon emissions by 2030 and reaching "net -zero" by 2050. Commercial users account for about 20% of Iowa City's carbon emissions (Accelerating IC Climate Actions report) and it is our goal is to assist business in reducing that percentage. In 2007, the City of Iowa City took its first deliberate step to address Climate Change by signing the U.S. Mayor's Climate Protection Agreement. In 2008, the Council agreed to participate in the "Cities for Climate Protection Campaign." In 2009, the City completed the first greenhouse gas inventory in the state. The Mayor signed the updated U.S. Climate Protection Agreement in 2014 and the Council set greenhouse gas emissions reduction goals in 2016. The next year a Climate Action Steering Committee was formed to provide input on the development of a Climate Action Plan. Comprised of and representing many stakeholders in the community, the committee sought and received public input to guide planning efforts. In 2017, Council adopted the Iowa City Climate Action and Adaptation Plan. The Buildings section of the Action Plan includes among its goals, a) increasing energy efficiency in businesses and b) increasing on-site renewable energy systems and electrification. In 2019, Council increased the carbon emission reduction targets and declared a Climate Crisis and requested a report to accelerate the City's identified climate actions. The resulting 2020 Accelerating Climate Actions report has a "Buildings: Incentives" section which includes the following action: "Launch a TI F -funded climate action incentive program aimed at reducing industrial energy consumption." This initiative, geared towards energy efficiency, renewable energy sources, electrification and site improvements that will help reduce emissions is labeled as Phase 1, slated for initiation in 2020. By addressing facility inefficiencies, users will reduce costs by reducing energy use, they will reduce greenhouse gases emitted at power plants. (Energy Star, U.S. Environmental Protection Agency). To encourage business to make the sizeable investments required to improve energy efficiency, the City is creating an Urban Renewal Program designed to offset some of those costs. Applicants would be eligible for up to a 50% match for eligible energy efficiency improvements. While upfront costs may be significant, companies that make energy efficiency improvements will begin to see an immediate return by a reduction of their energy costs. Over time, the cumulative reduction in carbon emissions required to power the buildings will be better for the planet. Tax increment generated from taxes paid by property owners in this urban renewal area, would be used for both projects. Commercial users would apply for the funds, projects would be vetted by professionals or contractors in the industry, and enter into a development agreement subject to City Council approval. The private redevelopment project would be required to generate its own TIF increment through increased valuation on the property to be eligible for rebates (TIF increment is taxes paid by the owner over and above a base, or beginning taxable value of the properties). Film re[a:IJh14.111&1 Description Amendment 16 City University Project 1 Resolution Amendment No. 16 City -University Project 1 Urban Renewal Plan City of Iowa City, IA Original Area Adopted 1969 Amendment No. 1 -1972 Amendment No. 2 -1973 Amendment No. 3 -1973 Amendment No. 4 -1976 Amendment No. 5 -1977 Amendment No. 6 -1979 Amendment No. 7 -1984 Amendment No. 8 -1987 Amendment No. 9 - 2001 Amendment No. 10 - 2012 Amendment No. 11 - 2013 Amendment No. 12 - 2014 Amendment No. 13 - 2015 Amendment No. 14 - 2016 Amendment No. 15 - 2017 Table of Contents Section 1 — Introduction Section 2 — Urban Renewal Plan Objectives Section 3 - Proposed Urban Renewal Projects Section 4 — Proposed Urban Renewal Activities Section 5 - Debt Section 6 — Urban Renewal Plan Amendments Section 7 - Effective Period Section 8 - Repealer Section 9 - Severability Clause -2- SECTION 1- INTRODUCTION The City -University Project 1 Urban Renewal Plan ("Plan") for the City -University Project 1 Urban Renewal Area ("Area" or "Urban Renewal Area"), adopted in 1969 and amended fifteen times since, is being further amended with this Amendment #16 to add projects to the Urban Renewal Area. The Urban Renewal Plan for the City -University Urban Renewal Area is being amended to add climate change goals and a proposed projects to be undertaken in the Area. The base valuation of the area will be unchanged by this Amendment. SECTION 2 — URBAN RENEWAL PLAN OBJECTIVES The Urban Renewal Goals and Objectives previously set forth remain unchanged by this Amendment. This Amendment No. 16 adds the goal of reducing carbon emissions by helping users of industrial facilities in the Urban Renewal Area improve energy efficiency and adds a redevelopment project. In 2007, the City of Iowa City took an important step toward addressing climate change by signing the U.S. Mayor's Climate Protection Agreement. In 2008, the Council agreed to participate in the "Cities for Climate Protection Campaign." In 2009, the City completed the first greenhouse gas inventory in the state. The Mayor signed the updated U.S. Climate Protection Agreement in 2014 and the Council set greenhouse gas emissions reduction goals in 2016. In 2017, the City formed a Climate Action Steering Committee to provide input on the development of a Climate Action Plan. Comprised of and representing many stakeholders in the community, the Committee sought and received public input to guide planning efforts. In 2017, Council adopted the Iowa City Climate Action and Adaptation Plan. The Buildings section of the Action Plan includes among its goals, a) increasing energy efficiency in businesses and b) increasing on-site renewable energy systems and electrification. In 2019, Council increased the carbon emission reduction targets and declared a Climate Crisis. The average commercial building wastes about 30% of the energy it consumes. By capturing inefficiencies, users can reduce costs. By reducing energy use, users also reduce greenhouse gases emitted at power plants (Energy Star, U.S. Environmental Protection Agency). Reducing greenhouse gases released into the atmosphere is an effective way to stem climate change and results in a cleaner, healthier environment. The amendment to this plan seeks to assist users achieve those goals. SECTION 3 - PROPOSED URBAN RENEWAL PROJECTS Although certain project activities may occur over a period of years, in addition to the projects previously proposed in the Plan, as amended, the following proposed urban renewal projects are hereby added to the Plan: -3- 1. Public Improvements Project Approximate Estimated Cost Rationale Date None 2. Planning, engineering fees, costs and attorney fees to support urban renewal plan -related projects Project Date Estimated Attorney fees to support Ongoing Cost urban renewal projects To preserve and protect buildings that, $200,000 3. Development Agreements Project Date Estimated cost Rationale Redevelopment of 2020 $12,900,000 To preserve and protect buildings that, large portion of the incurred for the Proposed Urban Renewal Projects has not for reason of age, history, architecture or south side of the Amendment are only proposed projects at this time. The City significance are listed or are eligible for 100 block of E. case basis to determine if it is consistent with the Plan and in listing on the National Register of College Street. Historic Places, strengthen the economic well-being of the area and provide residential development for low- and moderate -income families; provide space for non-profit theater and commercial uses. Energy efficiency 2020-2025 $5,000,000 To reduce carbon emissions. improvements at qualifying properties SECTION 4 — PROPOSED URBAN RENEWAL ACTIVITIES All activities or actions from previous Plan amendments continue, as detailed in previous Plan amendments. SECTION 5 - DEBT 1. FY 221 constitutional debt limit: $342,894,916 2. Outstanding general obligation debt: $54,850,000 3. Proposed amount of loans, advances, indebtedness or bonds to be incurred: The specific amount of debt to be incurred for the Proposed Urban Renewal Projects has not yet been determined. The Projects authorized in this Amendment are only proposed projects at this time. The City Council will consider each proposed project on a case-by- case basis to determine if it is consistent with the Plan and in thepublic's best interest. These proposed Projects, if -4- approved, will commence and be concluded over a number of years. In no event will debt be incurred that would exceed the City's debt capacity. It is expected that such indebtedness, including interest thereon, may be financed in whole or in part with tax increment revenues from the Urban Renewal Area. Subject to the foregoing, it is estimated that the cost of the Proposed Urban Renewal Projects described Not to exceed: above will be approximately as follows: $17,900,000 SECTION 6 — URBAN RENEWAL PLAN AMENDMENTS If the City of Iowa City desires to amend this Plan, it may do so in conformance with applicable state and local laws. SECTION 7 - EFFECTIVE PERIOD This Urban Renewal Plan Amendment #16 will become effective upon its adoption by the City Council. Notwithstanding anything to the contrary in the Urban Renewal Plan, any prior amendment, resolution, or document, the Urban Renewal Plan shall remain in effect until terminated by the City Council, and the use of incremental property tax revenues, or the "division of revenue," as those words are used in Chapter 403 of the Code of Iowa, will be consistent with Chapter 403 of the Iowa Code. SECTION 8 - REPEALER Any parts of the previous Plan, as previously amended, in conflict with this Amendment are hereby repealed. SECTION 9 - SEVERABILITY CLAUSE If any part of the Amendment is determined to be invalid or unconstitutional, such invalidity or unconstitutionality shall not affect the validity of the previously adopted Plan as a whole or the previous amendments to the Plan, or any part of the Plan not determined to be invalid or unconstitutional. - 5 - TO Prepared by: Wendy Ford, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5248 RESOLUTION NO. 20-196 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. WHEREAS, The City has previously determined the City -University Project I Urban Renewal Area, as amended, to have areas of slum and blight and to be appropriate for economic development, and designated it as appropriate for various urban renewal projects; and WHEREAS, the City Council desires to amend the Urban Renewal Area and Plan to add certain objectives, projects and activities thereto, and WHEREAS, proposed Urban Renewal Objectives under this amendment include public/private partnerships for the redevelopment of a portion of the 100 block of East College Street and certain projects to reduce carbon emissions 45% by 2030; and WHEREAS, Iowa Code Chapter 403 requires the City Council to notify all affected taxing entities of the consideration being given to the City -University Project I Urban Renewal Plan Amendment No. 16 and to hold a consultation with such taxing entities with respect thereto; and WHEREAS, Iowa Code Chapter 403 further requires the City Council to hold a public hearing on the proposed City -University Project I Urban Renewal Plan Amendment No. 16 subsequent to notice thereof by publication and mail, and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: Section 1. That one or more blight and economic development areas, as defined in Chapter 403, Code of Iowa, exist within the City, and rehabilitation, conservation, redevelopment, development, or combination thereof, of the area is necessary in the interest of the public health, safety, or welfare of the residents of the City; and Section 2. That the consultation on the proposed Amendment No. 16 to the City -University Project I Urban Renewal Plan required by Section 403.5(2) of the Code of Iowa, as amended, shall be held at 12:00 PM. on Friday, September 4, in the Emma Harvat Hall, City Hall, Iowa City, Iowa. If City Hall remains closed to the public, the meeting will be an electronic meeting using the Zoom Meetings Platform. For information on how to participate in the electronic meeting, see www.icgov.org/councildocs or telephone the City Clerk at 319/356-5043. Wendy Ford, Economic Development Coordinator, is hereby appointed to serve as the designated representative of the City for purposes of conducting said consultation, receiving any recommendations that may be made with response thereto and responding to the same in accordance with Section 403.5(2); and, Section 3. That the City Clerk is authorized and directed to cause a notice of said consultation to be sent by regular mail to all affected taxing entities, as defined in Section 403.17(1), along with a copy of the proposed City -University Project I Urban Renewal Plan, Amendment No. 16. Said notice shall be in substantially the following form: Resolution No. 20-196 Page 2 NOTICE OF A CONSULTATION TO BE HELD BETWEEN THE CITY OF IOWA CITY, IOWA AND ALL AFFECTED TAXING ENTITIES CONCERNING THE PROPOSED CITY -UNIVERSITY PROJECT I URBAN RENEWAL PLAN, AMENDMENT NO. 16 FOR THE CITY OF IOWA CITY, IOWA The City of Iowa City, Iowa will hold a consultation with all affected taxing entities, as defined in Section 403.17(1) of the Code of Iowa, as amended, commencing at at 12:00 P.M. on Friday, September 4, 2020 in the Emma Harvat Hall, City Hall, Iowa City, Iowa concerning a proposed City University Project 1 Urban Renewal Plan, Amendment No. 16, a copy of which is attached hereto. If City Hall remains closed to the public, the meeting will be an electronic meeting using the Zoom Meetings Platform. For information on how to participate in the electronic meeting, see www.icgov.org/councildocs or telephone the City Clerk at 319/356-5043. Each affected taxing entity may appoint a representative to attend the consultation. The consultation may include a discussion of the estimated growth in valuation of taxable property included in the proposed Urban Renewal Area, the fiscal impact of the division of revenue on the affected taxing entities, the estimated impact on the provision of services by each of the affected taxing entities in the proposed Urban Renewal Area, and the duration of any bond issuance included in said Plan. The designated representative of any affected taxing entity may make written recommendations for modification to the proposed division of revenue no later than seven days following the date of the consultation. Wendy Ford, Economic Development Coordinator, as the designated representative of the City of Iowa City, shall submit a written response to the affected taxing entity, no later than seven days prior to the public hearing on the proposed City -University Project I Urban Renewal Plan, Amendment No. 16 addressing any recommendations made by that entity for modification to the proposed division of revenue. This notice is given by order of the City Council of the City of Iowa City, Iowa, as provided by Section 403.5 of the Code of Iowa, as amended. Dated this day of (END OF NOTICE) City Clerk, Iowa City, Iowa Section 4. That a public hearing on the proposed City University Project 1 Urban Renewal Plan, Amendment No. 16 shall be held before the City Council on October 6, 2020 at 7:00 p.m. in the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. If City Hall remains closed to the public, the meeting will be an electronic meeting using the Zoom Meetings Platform. For information on how to participate in the electronic meeting, see www.icgov.org/councildocs or telephone the City Clerk at 319/356-5043. Section 5. That the City Clerk is authorized and directed to give public notice of this public hearing in the 'Press -Citizen," once on a date not less than four (4) nor more than twenty (20) days before the date of said public hearing, and to mail a copy of said notice by ordinary mail to each affected taxing entity, such notice in each case to be in substantially the following form: NOTICE OF PUBLIC HEARING TO CONSIDER APPROVAL OF A PROPOSED AMENDMENT TO THE CITY -UNIVERSITY PROJECT I URBAN RENEWAL PLAN IN THE CITY OF IOWA CITY, IOWA Resolution No. 20-196 Page 3 The City Council of the City of Iowa City, Iowa will hold a public hearing at its meeting on October 6, 2020 which commences at 7:00 P.M. in the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk to consider adoption of the City -University Project I Urban Renewal Plan, Amendment No. 16 (the "Plan"). If City Hall remains closed to the public, the meeting will be an electronic meeting using the Zoom Meetings Platform. For information on how to participate in the electronic meeting, see www.icgov.org/councildocs or telephone the City Clerk at 319/356- 5043. A copy of the plan is on file for public inspection in the office of the City Clerk, City Hall, Iowa City, Iowa. The City of Iowa City, Iowa is the local agency which, if such Plan is approved, shall undertake the urban renewal activities described in such Plan. The general scope of the urban renewal activities under consideration in the Plan is to assist qualified industries and businesses in the Urban Renewal Area through various public purpose and special financing activities outlined in the Plan. To accomplish the objectives of the Plan, and to encourage the further development of the Urban Renewal Area, the plan provides that such special financing activities may include, but not be limited to, the making of loans or grants of public funds to private entities under Chapter 15A of the Code of Iowa. The City also may install, construct and reconstruct streets, parking facilities, open space areas and other substantial public improvement, and may acquire and make land available for development or redevelopment by private enterprise as authorized by law. The Plan provides that the City may issue bonds or use available funds for such purposes and that tax increment reimbursement of such costs will be sought if and to the extent incurred by the City. Any person or organization desired to be heard shall be afforded an opportunity to be heard at such hearing. This notice is given by order of the City Council of Iowa City, Iowa, as provided by Section 403.5 of the State Code of Iowa. Dated this day of s/Kellie Freuhling City Clerk, Iowa City, Iowa (END OF NOTICE) Section 6. That the proposed City -University Project I Urban Renewal Plan for the City - University Project I Urban Renewal Area, Amendment No. 16 is hereby officially declared to be the proposed City -University Project I Urban Renewal Plan, Amendment No. 16, referred to in said notices for purposes of such consultation and hearing and that a copy of said Plan shall be placed on file in the office of the City Clerk. PASSED AND APPROVED this 18 day of Au ust, 2020. Ma o ATTEST: i 1� i 4Citylerk City Attorney's Office (Sara Greenwood Hektoen - 08/11/2020) Resolution No. 20-196 Page 4 It was moved by saIih and seconded by Mims Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Bergus Mims Salih Taylor Teague Thomas Weiner the Item Number: 10. CITY OF IOWA CITY -� COUNCIL ACTION REPORT August 18, 2020 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. Prepared By: Jason Reichart, Sr. Civil Engineer Reviewed By: Juli Seydell Johnson, Parks and Recreation Director Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: The construction estimate is $222,000 and the project will be funded with Capital Improvement Fund and CDBG dollars. Recommendations: Staff: Approval Commission: Attachments: Location Map Resolution Executive Summary: The Wetherby Park CDBG Trail Improvements Project includes the construction of an 8 -foot wide concrete trail and related work. Background /Analysis: Wetherby Park is an existing park located in south Iowa City. The park's current amenities include a splash pad, playground equipment, a picnic shelter, cooking grills, sports courts, restrooms, a disc golf course, community garden plots, and a hiking path. At the request of the South District Neighborhood Association and other park users, the City is looking to improve accessibility of the park by replacing the existing gravel trails with paved trails. Similar to other purely recreational trails in Iowa City, the improved trail will not be plowed in the winter season. ATTACHMENTS: Description Location Map Resolution N Prepared by: Jason Reichart, Public Works, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5416 Resolution No. 20-197 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. Whereas, notice of public hearing on the project manual and estimate of cost for the above-named project was published as required by law, and the hearing thereon held; and Whereas, the City Engineer or designee intends to post notice of the project on the website owned and maintained by the City of Iowa City; and Whereas, funds for this project are available in the Parks Annual Improvements/Maintenance account #R4130. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa that The project manual and estimate of cost for the above-named project are hereby approved. 2. The amount of bid security to accompany each bid for the construction of the above-named project shall be in the amount of 10% (ten percent) of bid payable to Treasurer, City of Iowa City, Iowa. 3. The City Clerk is hereby authorized and directed to post notice as required in Section 26.3, not less than 13 days and not more than 45 days before the date of the bid letting, which may be satisfied by timely posting notice on the Construction Update Network, operated by the Master Builder of Iowa, and the Iowa League of Cities website. 4. Sealed bids for the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the City Hall, before 2:00 p.m. on the 81 day of September 2020. At that time, the bids will be opened by the City Engineer or his designee, and thereupon referred to the City Council of the City of Iowa City, Iowa, for action upon said bids at its next regular meeting, to be held at the Emma J. Harvat Hall, City Hall, Iowa City, Iowa, at 7:00 p.m. on the 15th day of September, 2020, or at a special meeting called for that purpose. If City Hall is closed to the public due to the health and safety concerns from COVID-19, sealed bids may still be delivered in person on Mondays through Fridays 8:00 am to 5:00 pm. The person delivering the sealed bid may come to the front lobby of City Hall, 410 E. Washington St., Iowa City, Iowa, and upon arrival telephone the City Clerk at 319/356-5043. 5. City Hall is currently closed to the public because of the COVID-19. If City Hall remains closed to the public, the meeting will be an electronic meeting using the Zoom Meetings Platform. For information on how to participate in the electronic meeting, see www. Icgov.org/councildocs or telephone the City Clerk. Resolution No. 20_197 Page 2 Passed and approved this 18th day of August '2020. Attest: City Clerk It was moved by Mims adopted, and upon roll call there were: Ayes: Approv AW City Attorney's Office (Sara Greenwood Hektoen — 08/12/2020) and seconded by Bergus the Resolution be Nays: Absent: x Bergus x Mims x Salih x Taylor x Teague x Thomas x Weiner Item Number: 11. CITY OF IOWA CITY -� COUNCIL ACTION REPORT August 18, 2020 Resolution authorizing the acquisition of property interests necessary for construction of the Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project. Prepared By: Melissa Clow, Special Projects Administrator Reviewed By: Jason Havel, City Engineer Ron Knoche, Public Works Director Geoff Fruin, City Manager Fiscal Impact: None Recommendations: Staff: Approval Commission: N/A Attachments: Location Map Notice of Intent Notice of Public Hearing Resolution Executive Summary: Preliminary design for the Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project has begun and this resolution will allow acquisitions to begin upon determination of property needs. A preliminary assessment indicates proposed improvements require the acquisition of property for right-of-way, temporary construction easement and permanent storm water easement from property owners adjacent to the project construction limits. Background /Analysis: Melrose Avenue / IWV Road is in poor condition and requires reconstruction to current design standards in order to serve the current and anticipated future transportation needs of the region. The roadway will be widened to include two 12 foot lanes with a 5 foot paved shoulder and a 3 foot gravel shoulder on both sides. Driveway improvements will be made as necessary and five storm water culverts under Melrose Avenue / I WV Road will be replaced to maintain and improve drainage. A 12" water main will be extended on the north side of Melrose Avenue / IWV Road from the existing water main stub at Slothower Road to Hebl Avenue, where it will continue on the east side of the roadway to the Iowa City Landfill and Recycling Center. The City contracted with Anderson -Bogert Engineers & Surveyors, Inc. in July, 2019 to provide consulting services, prepare and administer property acquisitions, and to provide construction administration services. Final design plans will be submitted to the Iowa Department of Transportation for an April 2021 bid letting. A 28E Agreement between the City of Iowa City and Johnson County was approved in May, 2019 to share Engineering Design, Construction Management and Construction costs. The City will be responsible for necessary acquisitions within the City limits and/or related to the City's water main extension, while Johnson County will be responsible for the remaining acquisitions. ATTACHMENTS: Description Location Map Notice of Intent Notice of PH Resolution POL I � M>c ca < 0 I - z U) oho U) 0 1 z-1 00 0 0 Ln --I 0 00 0 C 0 m MM 2 0 i -n a m0 777 m > l is L P U01 <D I 0< x -n m m z z C: m m c m < U) x < 0 77 m 0 AL A ..... 4. .... PUBLICATION NOTICE OF PUBLIC HEARING REGARDING THE CITY'S INTENTION TO PROCEED WITH FUNDING FINAL DESIGN AND PROPERTY ACQUISITION FOR THE MELROSE AVENUE / IWV ROAD — HIGHWAY 218 TO HEBL AVENUE IMPROVEMENTS PROJECT TO: John W. Kisner Kennedy Enterprises, LLC PO BOX 2000 Iowa City IA 52244-2000 Johnson County Iowa 913 S Dubuque Street, Suite 101 Iowa City IA 52240 Chapter 613 of the Iowa Code requires a governmental body that proposes to acquire property rights under power of eminent domain for a public improvement project to give notice of the project to all agricultural property owners whose properties may be affected and to hold a public hearing. 1. DESCRIPTION OF THE PROJECT. NOTICE IS HEREBY GIVEN to the above -identified agricultural property owners that the City Council of the City of Iowa City will consider funding of the site-specific design for the Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project, making the final selection of the route or site location, or acquiring or condemning property rights, if necessary, required for the project at a public hearing to be held on August 18, 2020. Said project involves reconstruction of Melrose Avenue / IWV Road from Highway 218 to Hebl Avenue. The roadway will be widened to 24 feet with 5 foot paved shoulders and 3 foot gravel shoulders along both sides. The project also includes the extension of water main from Slothower Road to the Iowa City Landfill and Recycling Center. 2. PRIVATE PROPERTY RIGHTS MAY BE ACQUIRED BY NEGOTIATION OR CONDEMNATION. If the above-described project is approved by the City Council, the City may need to acquire property rights for the project improvements. Property rights may include a temporary construction easement, a permanent easement, and/or a fee simple parcel (complete ownership). Upon review of the records of the Johnson County Auditor, it appears that properties or portions of properties owned by the above -identified persons may have to be acquired for the project by the methods described above. The City will attempt to purchase the required property by good faith negotiations. If negotiations are unsuccessful, the City will condemn those property rights which it determines are necessary for the project. The proposed location of the above-described public improvement is shown on documentation which is now on file in the office of the City Clerk and available for public viewing. 3. CITY PROCESS TO DECIDE TO PROCEED WITH THE PROJECT AND TO ACQUIRE PROPERTY RIGHTS; CITY COUNCIL ACTION REQUIRED TO FUND PROJECT. The City has provided funding in its budget for this project, as well as funding to acquire any property rights that may be needed for the project. City staff has analyzed the options for how to proceed with this project and has coordinated project planning with other appropriate agencies. The planning has reached the point where preliminary designs now indicate that certain property rights may need to be acquired. Any public comment will be considered in preparing the final designs, particularly as private property may be affected. In making the decision to fund the site-specific design for the public improvement, to make the final selection of the route or site location, or to acquire or condemn property rights, if necessary, the City Council is required to hold a public hearing, giving persons interested in the proposed project the opportunity to present their views regarding the decision to fund the site-specific designs for the project, make the final selection of the route or site location, or to acquire or condemn, if necessary, property or an interest in property for the project. The public hearing will be held on the 18' day of August, 2020 in the City Council Chambers, City Hall, 410 East Washington Street, Iowa City, Iowa, commencing at 7:00 p.m. or, if cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. City Hall is currently closed to the public because of the coronavirus. If City Hall remains closed to the public, the meeting will be an electronic meeting using the Zoom Meetings Platform. For information on how to participate in the electronic meeting, see www.iceov.ore/councildocs or telephone the City Clerk at 319-356-5043. In order to fund the site-specific design for the public improvement, to make the final selection of the route or site location, or to commence the acquisition or condemnation of property rights, if necessary, for the above-described project, City Council will be required to approve the project and authorize acquisition of private property rights for the project by Council resolution. The City Council is scheduled to consider adoption of a resolution authorizing acquisition of property rights for the above-described project following the public hearing. When an appraisal is required, if the project is approved by the City Council, an appraiser will determine the compensation to be paid for easements and/or property acquired in fee simple. The City will offer no less than the appraised value and will attempt to purchase only the needed property by good faith negotiations. If the City is unable to acquire properties needed for the project by negotiation, the City will acquire those property rights by condemnation. 4. CONTACT PERSON If you have any questions concerning the Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project please contact the following person: Melissa Clow City of Iowa City 410 E. Washington Street Iowa City, IA 52240 (319) 356-5413 5. THIS NOTICE IS FOR INFORMATION ONLY AND IS NOT AN OFFER TO PURCHASE PROPERTY RIGHTS. 3 The City Council of the City of Iowa City, Iowa has not yet determined to undertake the above-described project or to acquire property rights for the project. This Notice does not constitute an offer to purchase property rights. 6. STATEMENT OF RIGHTS. Just as the law grants certain entities the right to acquire private property, you as the owner of property have certain rights. You have the right to: a. Receive just compensation for the taking of property. (Iowa Const., Article I, Section 18) b. An offer to purchase which may not be less than the lowest appraisal of the fair market value of the property. (Iowa Code §§ 613.45, 61354) c. Receive a copy of the appraisal, if an appraisal is required, upon which the acquiring agency's determination of just compensation is based not less than 10 days before being contacted by the acquiring agency's acquisition agent. ( Iowa Code §613.45) d. When an appraisal is required, an opportunity to accompany at least one appraiser of the acquiring agency who appraises your property. (Iowa Code §613.54) e. Participate in good faith negotiations with the acquiring agency before the acquiring agency begins condemnation proceedings. (Iowa Code §613.3(1)) f. If you cannot agree on a purchase price with the acquiring agency, a determination of just compensation by an impartial compensation commission and the right to appeal its award to district court. (Iowa Code §§ 613.4, 613.7, and 6B.18) g. A review by the compensation commission of the necessity for the condemnation if your property is agricultural land being condemned for industry; (Iowa Code § 613.4A) h. Payment of the agreed upon purchase price, or if condemned, a deposit of the compensation commission award before you are required to surrender possession of the property. (Iowa Code §§ 613.25 and 6B.54(11)) i. Reimbursement for expenses incidental to transferring title to the acquiring agency. (Iowa Code §§ 613.33 and 6B.54(10)) j. Reimbursement of certain litigation expenses: (1) if the award of the compensation commissioners exceeds 110 percent of the acquiring agency's final offer before condemnation; and (2) if the award on appeal in court is more than the compensation commissioners award. (Iowa Code §613.33) k. At least 90 days written notice to vacate occupied property. (Iowa Code § 6B.54(4)) 4 Relocation services and payments, if you are eligible to receive them, and the right to appeal your eligibility for and amount of payments. (Iowa Code §316.9) The rights set out in this Statement are not claimed to be a full and complete list or explanation of an owner's rights under the law. They are derived from Iowa Code Chapters 6A, 6B and 316, For a more thorough presentation of an owners rights, you should refer directly to the Iowa Code or contact an attorney of your choice. Kellie Fruehling City Clerk NOTICE OF PUBLIC HEARING ON INTENT TO PROCEED WITH A PUBLIC IMPROVEMENT PROJECT, AND TO ACQUIRE PROPERTY RIGHTS FOR THE MELROSE AVENUE / IWV ROAD — HIGHWAY 218 TO HEBL AVENUE IMPROVEMENTS PROJECT IN THE CITY OF IOWA CITY, IOWA TO ALL TAXPAYERS IN THE CITY OF IOWA CITY, IOWA, AND TO OTHER INTERESTED PERSONS: Public notice is hereby given that the City Council of the City of Iowa City, Iowa, will conduct a public hearing on its intent to proceed with a public improvement project and to acquire property rights for the Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project in said City at 7:00 p.m. on the 181h day of August, 2020. Said meeting to be held in the Emma J. Harvat Hall, City Hall Center in said City, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. City Hall is currently closed to the public because of the coronavirus. If City Hall remains closed to the public, the meeting will be an electronic meeting using the Zoom Meeting Platform. For information on how to participate in the electronic meeting, see www.icgov.org/councildocs or telephone the City Clerk at 319-356-5043. The Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project will include reconstruction of the roadway from Highway 218 to Hebl Avenue and extension of water main from Slothower Road to the Iowa City Landfill, which project is to be known as the Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project. Property rights acquisition may include right of way, temporary construction easement, and permanent storm sewer from property owners within the project corridor. The City may acquire part or all of properties or an interest in properties by condemnation for the public improvement. The City has provided funding in its budget for this project, as well as funding to acquire any property rights that may be needed for the project. In making the decision to fund the site- specific design for the public improvement, to make the final selection of the route or site location, or to acquire or condemn property rights, if necessary, the City Council is required to hold a public hearing, giving persons interested in the proposed project the opportunity to present their views regarding the decision to fund site-specific designs for the project, make the final selection of the route or site location, or to acquire or condemn, if necessary, property or an interest in property for the project. City Council will be required to approve the project and authorize acquisition of private property rights for the project by Council resolution. The City Council is scheduled to consider adoption of a resolution authorizing acquisition of property rights for this project following the public hearing. Documentation of the proposed location of said improvements is now on file in the office of the City Clerk in City Hall in Iowa City, Iowa, and may be inspected by any interested persons. Persons may also contact City of Iowa City Public Works Department Special Projects Administrator Melissa Clow at 410 East Washington Street, Iowa City or by phone at 356-5413 regarding questions pertaining to this public improvement. Any interested persons may appear at said meeting of the City Council or attend the electronic meeting using the Zoom Meetings Platform for the purpose of making objections to and comments concerning said intent to proceed with and to acquire property rights for said public improvement project. This notice is given by order of the City Council of the City of Iowa City, Iowa, and as provided by law. KELLIE FRUEHLING, CITY CLERK it. Prepared by. Melissa A Clow, Spedal Projects Administrator, Public Works, 410 E. Washington St., Iowa City, IA 52240 319-3.56-5413 Resolution No. 20-198 Resolution authorizing the acquisition of property interests necessary for construction of the Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project. Whereas, the City of Iowa City desires to construct the Melrose Avenue / IWV Road - Highway 218 to Hebl Avenue Improvements Project ("Project") which includes reconstruction of Melrose Avenue / IWV Road from Highway 218 to Hebl Avenue and extension of water main from Slothower Road to the Iowa City Landfill; and Whereas, the City Council has determined that construction of the Project is a valid public purpose under State and Federal law, and has further determined that acquisition of certain property rights is necessary to construct, operate and maintain the proposed project; and Whereas, the City staff has determined the location of the proposed Project; and Whereas, City staff should be authorized to acquire necessary property rights at the best overall price to the City; and Whereas, funds for this project are available in the Melrose Avenue Improvements account #S3936 and the Melrose - Landfill Water Main Extension account #W3220. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that The City Council finds that it is in the public interest to acquire property rights by warranty deed, quit -claim deed, and/or easement for the construction of the Melrose Avenue / IWV Road - Highway 218 to Heb] Avenue Improvements Project ("Project") which Project constitutes a public improvement under Iowa law. The City Council further finds that acquisition of said property rights is necessary to carry out the functions of the Project, and that such Project constitutes a valid public purpose under state and federal law. 2. The City Council hereby approves the preliminary or final route or site location of this public improvement project, as shown in the attached Exhibit "A", attached hereto and incorporated herein by this reference. 3. The City Manager or designee is hereby authorized and directed to negotiate the purchase of property rights by warranty deed, quit -claim deed and/or easement for the construction, operation and maintenance of the Project. The City Manager or designee is authorized to sign purchase agreements for the purchase of property and/or easements, and offers to purchase property and/or easements. 4. The City Manager or designee, in consultation with the City Attorney's Office, is authorized and directed to establish, on behalf of City, an amount the City believes to be just compensation for the property to be acquired, and to make an offer to purchase the property for the established fair market value. 5. In the event negotiation is successful, the Mayor and City Clerk are hereby authorized to execute and attest easement agreements and agreements in lieu of condemnation. The City Attorney is hereby directed to take all necessary action to complete said transactions, as required by law. Resolution No. 20-198 Page 2 6. In the event the necessary property rights for the Project cannot be acquired by negotiation, the City Attorney is hereby authorized and directed to initiate condemnation proceedings for acquisition of any and all property rights necessary to full the functions of the Project, as provided by law. Passed and approved this 18th day of August 2020 Mayor Approve13�( / City Attorney's Office (Sara Greenwood Hektoen - 08/11/2020) It was moved by Taylor and seconded by adopted, and upon roll call there were: Ayes: Nays: Weiner Absent: Bergus Mims Salih Taylor Teague Thomas Weiner the Resolution be Item Number: 14. CITY OF IOWA CITY -� COUNCIL ACTION REPORT August 18, 2020 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 Prepared By: Geoff Fruin, City Manager Reviewed By: Eleanor Dilkes, City Attorney Ashley Monroe, Assistant City Manager Fiscal Impact: Up to $75,000 for the Rent / Utility Relief program (Shelter House) and up to $112,500 for the Security Deposit program (CommUnity) Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: At the August 4, 2020 work session the City Council discussed strategies to ensure that adequate funding was readily available to respond to emergency housing needs caused by the COVI D-19 pandemic. This resolution provides the City Manager authority to replenish two local housing programs as needed up to $187,500 through the end of the calendar year. Background /Analysis: The COVI D-19 pandemic has caused significant hardship for many individuals and families in Iowa City. In addition to federal and state relief programs, the City has funded several other local housing and utility relief programs. This resolution provides the City Manager the authority to replenish funding in two of the programs should the need arise through the end of the calendar year. The Security Deposit program was created to help remove the barrier of security deposits for income -qualified households in need of housing. The program was seeded with $75,000 in funding from the City of Iowa City and is being administered by CommUnity Crisis Services. The resolution will allow the City Manager contribute up to $112,500 in additional local funds through the end of the calendar year if the need arises. The Rent / Utility Relief program was created to help prevent eviction, foreclosure and utility shut- off during the COVI D-19 pandemic. The program was seeded with $50,000 in funding from the City of Iowa City and is being administered by the Shelter House. The resolution will allow the City Manager contribute up to $75,000 in additional local funds through the end of the calendar year if the need arises. The City Manager will disburse funds incrementally as appropriate. Compliance with the grant agreement will be be verified before additional funds are provided. Reports on additional disbursements will be made public through the City Council's weekly Information Packets. ATTACHMENTS: Description Resolution Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 20-199 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. Whereas, the COVID-19 pandemic has caused significant hardship for many individuals and families in Iowa City; Whereas, in addition to federal and state relief programs, the City has funded several other local housing and utility relief programs; Whereas, the Security Deposit program was created to help remove the barrier of security deposits for income -qualified households in need of housing, was seeded with $75,000 in funding from the City, and is being administered by CommUnity Crisis Services; Whereas, the Rent/Utility Relief program was created to help prevent eviction, foreclosure and utility shut-off during the COVID-19 pandemic, was seeded with $50,000 in funding from the City, and is being administered by the Shelter House; Whereas, funding for these programs is a public purpose; and Whereas, the City Manager should be authorized to replenish the funding in these two programs through the end of 2020 if the need arises. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: 1. The City Manager is authorized to contribute up to $112,500 in additional local funds to the Security Deposit program administered by CommUnity Crisis Services through the end of 2020 if the need arises. 2. The City Manager is authorized to contribute up to $75,000 in additional local funds to the Rent/Utility Relief program administered by Shelter House through the end of 2020 if the need arises. 3. The City Manager shall disburse funds incrementally as appropriate and shall verify compliance with the grant agreement before additional funds are provided. The City Manager shall provide reports on any additional disbursements through the City Council's weekly Information Packets. Passed and approved this 18th day of August 2020. I � May p roved by Attest: LLLA A� 4ty Clerk City Attorney's Office - 08/12/2020 Resolution No. Page 2 20-199 It was moved by Weiner and seconded by Salih Resolution be adopted, and upon roll call there were: AYES: NAYS: x _Y x x x x x ABSENT: Bergus Mims Salih Taylor Teague Thomas Weiner the Item Number: 15. CITY OF IOWA CITY COUNCIL ACTION REPORT August 18, 2020 Resolution authorizing the City Manager to provide additional funding for the Center for Worker Justice's emergency relief program. Prepared By: Geoff Fruin, City Manager Reviewed By: Eleanor Dilkes, City Attorney Ashley Monroe, Assistant City Manager Fiscal Impact: Up to $37,500 Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: At the August 4, 2020 work session the City Council discussed strategies to ensure that adequate funding was readily available to respond to emergency housing needs caused by the COVI D-19 pandemic. This resolution provides the City Manager authority to expend up to $37,500 for the Center for Worker Justice emergency relief program through the end of the calendar year. Background /Analysis: The Center for Worker Justice emergency relief program was created to help residents, primarily immigrants and refugees, through financial hardships by providing up to $600 in funding for rent, utility, food or other basic needs. The program was seeded with approximately $130,000 in private funding. The City of Iowa City later contributed $25,000 while Johnson County provided $40,000 in supplemental funding. The resolution will allow the City Manager contribute up to an additional $37,500 in local funds through the end of the calendar year if the need arises. The City Manager will disburse funds incrementally as appropriate. Compliance with the grant agreement will be be verified before additional funds are provided. Reports on additional disbursements will be made public through the City Council's weekly Information Packets. File el: I TJ 4kIII& I Description Resolution Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 20-200 Resolution authorizing the City Manager to provide additional funding for the Center for Worker Justice's emergency relief program. Whereas, the COVID-19 pandemic has caused significant hardship for many individuals and families in Iowa City; Whereas, in addition to federal and state relief programs, the City has funded several other local housing and utility relief programs; Whereas, the Center for Worker Justice emergency relief program was created to help residents, primarily immigrants and refugees, through financial hardships by providing up to $600 in funding for rent, utility, food or other basic needs; Whereas, the program was seeded with approximately $130,000 in private funding, and the City later contributed $25,000; Whereas, funding for this program is a public purpose; and Whereas, the City Manager should be authorized to replenish the funding in this program through the end of 2020 if the need arises. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that: The City Manager is authorized to contribute up to $37,500 in additional local funds to the emergency relief program administered by the Center for Worker Justice through the end of 2020 if the need arises. The City Manager shall disburse funds incrementally as appropriate and shall verify compliance with the grant agreement before additional funds are provided. The City Manager shall provide reports on any additional disbursements through the City Council's weekly Information Packets. Passed and approved this 18th day of August 2020. City Attorney's Office — 08/12/2020 15 Resolution No. Page 2 20-200 It was moved by Mims and seconded by Taylor Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Bergus Mims Salih Taylor Teague Thomas Weiner the Item Number: 16. CITY OF IOWA CITY -� COUNCIL ACTION REPORT August 18, 2020 Resolution approving Public Art Advisory Committee recommendation to proceed with the process of creating a Black Lives Matter movement art installation. Prepared By: Wendy Ford, Economic Development Coordinator Reviewed By: Tracy Hightshoe, Neighborhood and Development Services Director Marcia Bollinger, Public Art Coordinator, Neighborhood Outreach Coordinator Erika Kubly, Neighborhood Services Coordinator Ashley Monroe, Assistant City Manager Fiscal Impact: FY 2020 Public Art funds Recommendations: Staff: Approval Commission: Public Art Advisory Committee recommends process to proceed Attachments: Presentation outlining process Public Art Advisory Committee -August 6 Resolution Executive Summary: The Iowa City Public Art Advisory Committee (PAAC) is forwarding a recommendation to the Iowa City City Council to proceed with a proposal for a mural honoring the Black Lives Matter movement to serve as a reminder and representation of the community's commitment to social justice. Background /Analysis: The mural, coordinated by Public Space One (PS1) and the Center for Afrofuturist Studies (CAS), is expected to encompass the two five -story stair towers of the parking ramp that face Burlington Streetjustwest of Clinton Street. Antoine Williams and Donte K. Hayes, artists working with the Center for Afrofuturist Studies will work with the local Black community and organizations in creating and implementing the design of the mural. Plans for the project include a comprehensive process that will result in the creation of the mural, provide fellowships to local Black artists, a film documentation of the project and the process, interviews and conversations around the project and release of a documentary and a celebration in Spring/Summer 2021. This past spring, PAAC evaluated priority locations for public art installations which included the Capitol Street Parking Ramp. At their meeting on June 4, the PAAC determined the location to be ideal for an art installation and subsequently agreed that the project should honor the Black Lives Matter movement by providing a reminder and representation of the community's commitment to social justice. Funding for the $42,500 project has been provided through the Iowa City Public Art Program and the University of Iowa. $30,000 will come from the Public Art Program and $12,500 will be funded by the University of Iowa. The creation of the mural is expected to begin in early September and completed by the end of October. The City will enter into an agreement with PS1/CAS. The agreement spells out the schedule including August 6, 2020 for preliminary review of proposal and concept design by PAAC; August 18, 2020 for review and approval of project process by Iowa City City Council; September 18, 2020 for satisfactory progress of the project; and November 30, 2020 or before for completion of the mural. The agreement also requires that communication and coordination with the City will occur through the design process and installation; that payments will be made in three equal installments over the course of the project with the final payment upon completion of the mural; and the responsibility for three years of maintenance for the mural. ATTACHMENTS: Description Presentation outlining process Public Art Advisory Committee -August 6 Resolution CAS / BLM mural IC Working Proposal People Involved • CAS team (An Duplan, Kalmia Strong, Dellyssa Edinboro, John Engelbrecht) • Lead Artists (Donte' Hayes & Antoine Williams) • Community Advisors (official, if any, roles TBD; *denotes having initial convo) (*Andre Wright, *Fredrick Newell, *Angie Jordan, IFR rep, +TBD) • Install team (Thomas Agran, +TBD) • Documentation team • Fellows (2 visual, 1 A/V; priority to female or trans BIPOC) The Center for Afrofuturist Studies @ Public space one The Center for Afrofuturist Studies is an artist residency program in Iowa City that reimagines the futures of marginalized people by creating dynamic workspaces for artists of color. Dynamic means interactive, supportive, community -engaged, rigorous, and inclusive. The CAS wants to rethink and challenge what an arts QFVTURIST practice that revolves around Black futurity looks like. We believe that's only possible when arts organizations commit l ' to fully supporting the work being done by Black artists. To that end, CAS artists receive honoraria, funding for travel, housing, studio space, and logistical and programmatic support. Residencies include opportunities to engage both adult and youth audiences, as well as opportunities for studio visits and informal meetings with cultural workers. The CAS also collaboratively produces exhibitions, workshops, and other programming as well as maintaining a growing public reading room and archive. DONTE K. HAY Donte' K. Haye Artwork New Warks Sculpture Installations Printmaking Artwork don tekha ves, com I About Donte' Through the influence of hip-hop, history, and science fiction, Donte' Hayes' work explores Afrofuturism, a projected vision of an imagined future which critiques the historical and cultural events of the African Diaspora and the distinct black experience of the Middle Passage. While also exploring deeper social issues which broaden the conversation between all of humanity. Donte's approach to this project starts from a theme of "Welcoming" as he aims to address racial injustice and pull back the curtain on his three-year experience as a Black man in Iowa City. NTOINE WILLIAM antoine NOIIlrwliiiq9 art w Info the gram bio news antoine williamsart, com eANmreE WILLIAMS Something entirely Fictitious and true, that creeps across your path hallowing your evil ways. —Amin 13 arake wEESRE BY 0T EWEaPLESPIxELS About Antoine Antoine Williams creates mixed media assemblage installations, paintings and collages, which are an investigation of identity, semiotics and social structures. Heavily influenced by speculative science fiction, hip hop, and his rural working-class upbringing in Red Springs, North Carolina, Antoine has created his own mythology of hybrid creatures that exist between the boundaries of class and race. Antoine's approach to this project starts from the knowledge that "a mural in itself isn't enough" and aims to use the process of mural creation and an opportunity to open up pathways into the art world for young, Black artists. Mural Site LOCATION: downtown Iowa City 201 S Clinton St. Iowa City, IA. The two 5 story stairwell towers on this parking structure which faces the UI school of Music and connects to the downtown (bus, pedestrian, and university) hub of the Old Capitol Center. -"0- The mural in itself isn't enough. The process and pathways created are as important as the final product. TIMELINE Aug - design process, enter community advisors, build fellowship program, put contractors and documentation team in place Sept - fellowships to start, contractor and fellows to start painting, documentation Oct - finished mural (unveiling), documentation of process continues Nov - release documentation (build into CAS archiving project) Winter - artist/community interviews/conversations around project, through City/CAS Platform, explore new fellowship options Spring/Summer 2021 - CAS/City released documentary and celebration Design Process/Approach (Aug 2020) Finalize contracts. Lead Artists to meet and consult w/ various community people, from PAAC committee, and city council representatives to community leaders and organizers. Content developed during and after these meetings, approved by end of month, or first week of September. Fellows and contractors (painter/documentation team) brought on board by end of month. Start work on mural in September. PRELIMINARY MINUTES PUBLIC ART ADVISORY COMMITTEE AUGUST 6, 2020 5:30 PM ZOOM MEETING FORMAT MEMBERS PRESENT: Steve Miller, Nancy Purington, Ron Knoche, Juli Seydell Johnson, Dominic Dongilli MEMBERS ABSENT: Andrea Truitt, Eddie Boyken, Jan Finlayson, Tonya Kehoe STAFF PRESENT: Marcia Bollinger, Wendy Ford PUBLIC PRESENT: Nancy Bird, Isaac Hamlet, John Englebrecht, Loyce Arthur, Antoine Williams, Donte K Hayes 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 forthe health and safety of Commission members, staff and the public presented by COVID-19. RECOMMENDATION TO THE CITY COUNCIL By a vote of 5-4 (4 members being absent), the Committee recommends approval and continuation of the Black Lives Matter Mural project as presented by Public Space One and the Center for Afrofuturist Studies. CALL TO ORDER Miller called the meeting to order at 5:34 p.m. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA There was none. CONSIDERATION OF MINUTES OF THE JULY 2 2020 MEETING Purington asked that the comment she made regarding the Quad Cities Sculpture Garden be changed to the Quad Cities Rotating Sculpture Program. Miller mentioned some adjustments to the Matching Fund Sprite presentation regarding the lighting Dominic Dongilli introduced himself as a new member of the committee. All other public and guests introduced themselves. John Englebrecht - Public Space One, Loyce Arthur- University of Iowa, Antoine Williams (lead artist) and Donte K Hayes (lead artist) introduced themselves as members of the team created to develop the working proposal for a mural installation honoring the BLM movement on the Capitol Street Parking Ramp. Englebrecht reviewed the PowerPoint presentation detailing the partners and stakeholders that have been involved in the discussions including community consultants, installation team, and documentation team as well as the Fellows program that will be an outgrowth of the project. Englebrecht described the mission and purpose of The Center for Afrofuturist Studies (CAS), a residency program sponsored by Public Space One. The goal of the Center is to bring Black artist to Iowa City to share their talents with the community. The CAS website was shared which included information regarding the two lead artists, Hayes and Williams. Hayes introduced himself and described his background and artwork. He described his artwork as focusing on welcoming and hospitality using the icon of a pineapple — a symbol of welcoming on southern doorways. He described that many members of the Black and Brown communities do not feel welcome or worthy to be in their environment so he focuses his art on addressing that lack of welcoming. Williams explained that he was excited to work with Hayes on this project. He explained that he is a multidisciplinary artist and that his mural artwork is oftentimes created offsite and then wheat pasted on to walls. He focuses much of his work on the power, perception of the Black body. He also focuses on the concept of Monster Theories reflecting that monsters are created in society and oftentimes this can impact the Black and Brown community. Williams also discussed his interpretation of the Black Lives Matter term and how that aligns with his work. Englebrecht stated that working with Hayes and Williams was a natural choice given their artforms and experience particular when it involves a collaborative effort such as this project. He reviewed the location of the project. He also stated that a reoccurring comment that has come up during discussions about the project was that "the mural in itself is not enough". And that the process and pathways created as part of the project are as important as the final product. This proposal will include all conversations during the development process as well as throughout implementation of the project to produce a comprehensive project. Englebrecht reviewed the timeline for the project • August — design process, enter community consultants, building fellowship, put Contractors and documentation team in place • September — contractor to start painting, fellowships to start • October—finish mural (unveiling), documentation of process • November — release documentation (build into CAS archiving project) • Winter—artist/comm unity interviews/conversation around project, through City/CAS Platform, explore new fellowship options. • Spring/Summer 2021 — CAS/City released documentary and celebration He emphasized that the relationships that are built are a large part of this project. He described the fellowship portion of the project as bringing in young, Black artists into the project to be activity involved and be mentored by the lead artists. This will allow them to see how a project like this is put together, connect them with CAS and provide experience that they can include on their resume. Eng|obneohtexplained that the archiving portion ofthe projectiocritical h1order &umaintain a record ofthe mural and the process that occur tOcreate it.|twmu|da|*oinu|udainten/imweand video recordings. A celebration will be held next spring or summer to showcase the mural and share the documentary that was created. Englebrecht went on to described the funding sources and distributions: Headded that there could beopportunities for sponsorships h)assist nrexpand insome ufthe areas amthe project evOlv8s, Englebrecht added that he is working with the City on the contract. He would need to know who signs off onthe agreement S0they can receive some commitment tmproceed with the process with the expectation that the funding will beprovided. Arthur added that she will be working with area youth to become involved in the project including hosting community paint days. These youth are not the same $mthe Fellows that have previous been discussed. She also expects University mfIowa students tobecome involved. Bollinger added because the project isnot just the mural and itimunderstood that the design 0f the mural will be evolving throughout the process, she asked if there would be some sort of vision available for the mural that might include the scale, coloring, feel, etc. Williams suggested that they were working on a concept and would hope to have something to see toward the end mfAugust. Bollinger added the City Council wants t0beinvolved |Mthe approval ofthe project. Ford asked about the City Council would approve the contract. Bollinger stated the City Council doesn't usually become involved imsigning art project contrm/do.Fudhmrdi$cummimndeterm1n8d how information will be shared with the City Council given $$pecifioconcept won't bWavailable by the August 18 meeting. Knoche added that he felt the overview presented at this meeting would be adequate for the City Council to be able to understand and provide support for the project. Ford suggested all materials needed to be collected for the City Council packet by Wednesday, August 12.Eng|ebrechtsaid hefelt that was feasible and that although they won't have a specific concept for the artwork, he would hope the presentation provided enough information to make them feel comfortable with the project. Bollinger suggested as concepts evolve, there could be a committee of Public Art Advisory Committee and City Council members Arthur asked, given that the presentation features more black and white artwork examples, if they expected the mural to feature color particularly since there is already a very large black and white mural in the downtown area. Williams verified that color would be included although no specifics are available. Miller asked possibly providing an update to the City Council for their September 1 meeting. Englebrecht felt that was possible and would share that information. Miller also added that he wanted to thank those at the meeting for al their hard work and excited to see how the project evolves. Bollinger added that the participation of the Iowa Freedom Riders was important and the City Council would likely be interested in details. Englebrecht assured the committee that they would be brought into the process within the next two weeks and throughout the process. Arthur asked about measurements of the parking ramp. Knoche felt that they would likely be available and would look for them. Knoche asked about Burlington land closures that might be necessary to complete the work. Arthur felt that because the adjacent sidewalk area was narrow and the speed of traffic was fairly high along Burlington, it might be safer to close the lane closest to the parking ramp. Knoche added that a permit would need to be provided by State and would take a few days to get that approved. Bollinger asked about community painting and how that would be accomplished. Englebrecht responded that they are working through that and it could involve a polytab (mural cloth) wheat pasted installation. The concern with the public climbing scaffolding and liability are obvious and efforts would be taken to enable safe participation. He added that there could also be smaller, more accessible wall that the public could paint as a "sister' project. Dongilli made motion to approve and continue with the project that has been discussed, Purington seconded. Approved unanimously. Arthur added that this mural should be looked at as a first step in ongoing conversations regarding BLM and that continuing efforts would be pursued to create projects and programs that link back to the mural and what it represents. Bollinger reviewed the marked -up version of the Public Art Strategic Plan that identified several areas; those goals that have been accomplished or nearing completion, those goals that focus on efforts to expand Community Collaboration efforts and goals that focus on artists outreach/participation. Subcommittees would be responsible for evaluation options and opportunities to meet the goals as defined as well as details on specific efforts/events and schedules. She added the Boyken expressed interest in a committee. Purington asked about the structure of the committee. Bollinger added that this could be up to the subcommittee — more than likely involving 2-3 meetings and hopefully coming back to the full PAAC in November or so with some suggestions. It was decided that Bollinger would connect with the members later to allow for more consideration. Bollinger reminded the committee that they had previously allocated FY21 funding for projects in Parks/Trails and for a Sculpture Garden. She didn't have any specific ideas about how to determine the locations and specifics for these projects but want to keep the conversation moving so planning can begin in the next few months. She added that Peninsula Park and Waterworks Prairie Park were originally mentioned as possible locations. She added the Terry Trueblood was identified as location for a general art installation but could also be an option for a sculpture garden. Purington emphasized her interest in College Green Park and feeling that more remote parks have their plantings and nature for appeal and may not need artwork. Ford emphasized the interest to have artwork installations accessible by public transit. Details of sculpture gardens were discussed. Purington mentioned that the Bettendorf's program budgeted $10,000 - $15,000 a year for 28 sculptures. Miller asked Seydell Johnson and Knoche if they had thoughts on locations. Seydell Johnson suggested that along trails — particularly the Court Hill Trail might be good location. Bollinger added that since Parks[Trails was also funded that they could be combined as one project. Miller asked about interestldemand by artist to participate in temporary installations. Purington suggested that there were lots of artists on a "circuit" the regularly participate in these types exhibits. Seydell Johnson also added that the Community Garden art installation could be expanded. Purington again emphasized that the downtown area was her focus for art installations. She said she didn't see many of the remote locations were used by the elderly or general population. Bollinger stated that the Strategic Plan emphasizes installation of artwork throughout the community. Seydell Johnson mentioned that community gardens are well distributed throughout the City. Bollinger asked about west side garden locations as the two previous projects were installed at east side gardens. Seydell Johnson identified Kiwanis and Walden Green Park. Bollinger suggested she would develop a list of locations and encouraged that committee members visit the location. She would work with Seydell Johnson to develop a list of trail locations. Seydell Johnson mentioned Riverfront Crossings would be a very accessible and central location. Ford mentioned City Park as an option but Seydell Johnson suggested that much of Lower City Park is in the flood plan and has enough draw that it may not benefit with an art installation as much as other locations. Miller asked about a map that incudes all trails. Bollinger and Knoche provided information about resources. COMMITTEE UPATES There were no updates STAFF UPDATES Bollinger mentioned that she sent out a link to the Artist Registry submission form and asked that members check it out and provide feedback on its content and layout. Purington mentioned that she is concerned about including an image as too limiting. Bollinger suggested keeping it as an option. Purington asked about how the database would end up looking and Bollinger said she would make that available when available. Dongilli suggested to share the submission form be sent out to local arts organizations/businesses to review the form for their input. Bollinger also mentioned that Miller and she had discussed the time for the meeting. It has been changed earlier this year from 3:30 to 5:30 PM in hopes of encouraging more of the public to participate. That has not been occurring soperhaps all members could be surveyed tOsee ifa 3:30P[Wmeeting be an option. ADJOURNMEN Knoche made a motion to adjourn. Miller seconded. Meeting was adjourned at 7:17 PM Public Art Advisory Committee Attendance Record 2019-2020 Name Term Expires 11/7/19 12/5/19 1118/20 2/6/20 3/5/20 4/2120 4/20120 5/7120 614/20 7/2/20 8/6120 Nancy Pur n ton 9 12/31/22 -- - x x x x x x x x x Ron Knoche x x x x x x x O/E x x x Jul! Seydell- x x x x x x x x x O/E x Johnson Vero Rose 12131/20 x x x x O/E x - Smith x x Steve Miller 12/31/20 x x x x O/E x x x x x x Andrea Truitt 12/31/22 x x x x O/E x x x x x O/E Eddie Boyken 12/31/21p x x x x x x x x x O/E Jan Finlayson 12/31/20 _ -- - x x O/E Dominic 12/31/23 - Dongilli - Tonya Kehoe 12/31/23 _- - x O Key: X = Present O = Absent O/E = Absent/Excused --- = Not a member Prepared by: Wendy Ford, Economic Development Coordinator, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5248 RESOLUTION No. 20-201 Resolution approving Public Art Advisory Committee recommendation to proceed with the process of creating a Black Lives Matter movement art installation. Whereas, accelerated by local protests and calls for justice, the City of Iowa City has committed itself to strengthening existing social justice and racial equity efforts as well as re -imagining new strategies for dismantling systemic racism in our community, and Whereas, the Public Art Advisory Committee recently evaluated priority projects determining that the Capitol St Parking Ramp was a high priority location and felt that an art installation honoring the Black Lives Matter movement by providing a reminder and representation of the community's commitment to social justice, and Whereas, on June 16, 2020 City Council passed Resolution 20-159, outlining 17 actions to be taken by the City to address the Black Lives Matter (BLM) movement and systemic racism, and Whereas, the 15`h listed action is to increase opportunities for artistic expression by communities of color, and Whereas, leaders in the community, coordinated by Public Space One and the Center for Afrofuturist Studies agreed to serve as key collaborators on the project, and Whereas, they presented a project to include the creation of the mural, a comprehensive program and process for an ongoing collaboration including fellowships provided to local Black artists, film documentation, interviews and conversations around the project and release of a documentary and a celebration in 2021, to the Public Art Advisory Committee at their meeting on August 6, 2020; and Whereas, through the process, there will be opportunities for community input and City Council participation for the final design; and Whereas, the Public Art Advisory Committee agreed to provide funding in the amount of $30,000 toward the project to encompass the two five -story stair towers of the parking ramp that face Burlington Street just west of Clinton St, Now, therefore, be it resolved that the City Council approves the Public Art Advisory Committee recommendation to proceed with the process of creating a Black Lives Matter movement art installation. Passed and approved this 18th day of August 20 20 MAYJDR y ATTEST: App* CIT CLERK City Attorney's Office — 08/13/2020 Resolution No. Page 2 20-201 It was moved by Salih and seconded by Taylor Resolution be adopted, the and upon roll call there were: AYES: NAYS: ABSENT: X Bergus X Mims X Salih X Taylor X Teague X Thomas X Weiner Item Number: 17. CITY OF IOWA CITY -� COUNCIL ACTION REPORT August 18, 2020 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. Prepared By: Wendy Ford, Economic Development Coordinator Reviewed By: Ashley Monroe, Assistant City Manager Fiscal Impact: Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Agreement Executive Summary: The Better Together project has requested $25,000 from Iowa City to better respond to the need from Iowa City businesses owned by Black, Indigenious, People of Color (BIPOC) and Immigrants. The Recipient of the Funds and the party to the agreement with the City will be ThinklowaCity. Background /Analysis: Project Better Together initiated a fund for assisting BI POC and Immigrant -owned businesses through the Holding Our Own program and found the need exceeded the funding they had. In a survey taken by the Better Together Project, 33 Iowa City BIPOC and Immigrant -owned businesses indicated a need for $163,420 in funding to keep their businesses going. Of the 33 businesses, 15 had not received any type of relief funding such as PPP. There were a total of 50 respondents to the survey, of which 66% were from Iowa City, 22% from Coralville and 12% from North Liberty. The need is great and indicated a total funding request of$244,420 with an average applicant request of $4,888. The National Bureau of Economic Research states that "the number of active business owners in the United States plummeted by 3.3 million or 22 percent over the crucial two-month window from February to April 2020. The drop in business owners was the largest on record, and losses were felt across nearly all industries and even for incorporated businesses. African-American businesses were hit especially hard experiencing a 41 percent drop. Latinx business owners fell by 32 percent, and Asian business owners dropped by 26 percent. Simulations indicate that industry compositions partly placed these groups at a higher risk of losses. Immigrant business owners experienced substantial losses of 36 percent. Female -owned businesses were also disproportionately hit by 25 percent. These findings of early-stage losses to small businesses have important policy implications and may portend longer-term ramifications for job losses and economic inequality." (Working paper 27209, June 2020). In part, due to systemic racism, BI POC and Immigrant -owned businesses are less likely to have a financial cushion and thus, less likely to be able to secure conventional financing in times of need. This difficulty in obtaining financial assistance coupled with the fact that many BI POC and Immigrant owned businesses cater to BIPOC and Immigrant customers, who also struggle financially, makes a particularly difficult situation for these business owners. Funding provided by the City must be used for B I POC and Immigrant -owned businesses located in Iowa City. The maximum grant to each business is $5,000. The business must be impacted financially by COVI D-19 and applicants may self -certify the financial impact of COVI D on their business if documentation is not available. The Agreement requires that Better Togetherwork with the applicant to exhaust other state and federal funding sources before utilizing the City's grant funds. The Agreement requires that applicants who are not eligible for assistance from federal and state resources shall have priority in securing the grant funds provided by the City, and in the event grant funds are provided to an entity that has received assistance from another source, Better Together must ensure that there is no duplication of benefit, i.e. that the City's grant funds are not being provided for a loss that has already been covered by another source. M MET81:IJh14.111&1 Description Resolution Agreement Prepared by: Eleanor Dilkes, City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 20-202 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. Whereas, Black, Indigenous, People of Color (BIPOC), and Immigrant -owned businesses face financial troubles as a result of the COVID-affected economy; and, Whereas, the National Bureau of Economic Research states: "The number of active business owners in the United States plummeted by 3.3 million or 22 percent over the crucial two-month window from February to April 2020. The drop-in business owners was the largest on record, and losses were felt across nearly all industries and even for incorporated businesses. African- American businesses were hit especially hard experiencing a 41 percent drop. Latinx business owners fell by 32 percent, and Asian business owners dropped by 26 percent. Simulations indicate that industry compositions partly placed these groups at a higher risk of losses. Immigrant business owners experienced substantial losses of 36 percent..... These findings of early-stage losses to small businesses have important policy implications and may portend longer-term ramifications for job losses and economic inequality." (Working paper 27209, June 2020);" and, Whereas, ThinklowaCity ("Recipient'), through the Better Together Project, initiated a fund for assisting BIPOC and Immigrant -owned businesses through the Holding Our Own program and found the need exceeded the funding they had; and, Whereas, in a survey taken by the Better Together Project, 33 Iowa City BIPOC and Immigrant - owned businesses indicated a need for $163,420 in funding to keep their businesses going. Of the 33 businesses, 15 have not received any type of relief funding such as the federal Paycheck Protection program (PPP); and, Whereas, the City desires to contribute $25,000 to the efforts of the Recipient to assist Iowa City BIPOC and immigrant -owned businesses remain viable during the pandemic as such efforts are in the best interests of the City of Iowa City and serve a public purpose. Now, therefore, be it resolved by the City Council of the City of Iowa City, Iowa, that the Mayor is authorized to sign, and the City Clerk is authorized to attest the attached Agreement with ThinklowaCity. Passed and approved this 18th day of August: , 2020. pproved by M q Attest: 14 0 Q:V al ;1 (� , L - City Clerk J City Attorney's Office - 08/13/2020 Resolution No. 20-202 Page 2 It was moved by Mims and seconded by Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: % Bergus x Mims x Salih % Taylor % Teague x Thomas % Weiner Salih the Prepared by Eleanor Dilkes, City Attorney, 410 E. Washington Street, Iowa City, IA 52240 (319) 356.5244 AGREEMENT THIS AGREEMENT made and entered into on this 18th day of August 2020, by and between the City of Iowa City, Iowa, a municipal corporation ("City'), and ThinklowaCity of Iowa City, Iowa ("Recipient"). Whereas, Black, Indigenous, People of Color (BIPOC), and Immigrant -owned businesses face financial troubles as a result of the COVID-affected economy; and, Whereas, the National Bureau of Economic Research states: "The number of active business owners in the United States plummeted by 3.3 million or 22 percent over the crucial two-month window from February to April 2020. The drop-in business owners was the largest on record, and losses were felt across nearly all industries and even for incorporated businesses. African- American businesses were hit especially hard experiencing a 41 percent drop. Latinx business owners fell by 32 percent, and Asian business owners dropped by 26 percent. Simulations indicate that industry compositions partly placed these groups at a higher risk of losses. Immigrant business owners experienced substantial losses of 36 percent..... These findings of early-stage losses to small businesses have important policy implications and may portend longer-term ramifications for job losses and economic inequality." (Working paper 27209, June 2020);" and, Whereas, Recipient, through the Better Together Project, initiated a fund for assisting BIPOC and Immigrant -owned businesses through the Holding Our Own program and found the need exceeded the funding they had. Whereas, in a survey taken by the Better Together Project, 33 Iowa City BIPOC and Immigrant - owned businesses indicated a need for $163,420 in funding to keep their businesses going. Of the 33 businesses, 15 have not received any type of relief funding such as the federal Paycheck Protection program (PPP); Whereas, the City desires to contribute $25,000 to the efforts of the Recipient to assist BIPOC and immigrant -owned businesses remain viable during the pandemic. This Agreement shall be subject to the following terms and conditions, to -wit: SCOPE OF SERVICES. ThinklowaCity shall provide the following services: A. Provide grants of up to $5,000 per business to businesses at least 50% owned by BIPOC and immigrants. B. Applicant's business must be located within Iowa City's corporate boundaries. C. The business must be impacted financially by COVID-19. Applicants may self - certify the financial impact of COVID on their business if documentation is not available. D. Recipient shall work with the applicant to exhaust other state and federal funding sources before utilizing the City's grant funds, including the PPP and the SBA's Economic Injury Disaster Loan and Advance, Iowa Small Business Relief Grant, Iowa Targeted Small Business Sole Operator Fund and a loan from a local lending Institution. E. Applicants who are not eligible for assistance from federal and state resources shall have priority in securing the grant funds provided by the City. In the event grant funds are provided to an entity that has received assistance from another source, Recipient shall ensure that there is no duplication of benefit, i.e. that the City's grant funds are not being provided for a loss that has already been covered by another source. REPORTING Outputs (services provided); A. Number of businesses assisted through the City's funds. B. Type and amount of assistance received per business. C. Whether each business served was eligible for or received assistance from another source. Outcomes (impact of the programming on participants) A. 100% of businesses receiving assistance will report that without the help from the City's grant funds they faced possible loss of their business or other hardships related to the impact of COVID-19. III. FUNDING A. As its sole obligation, under this Agreement, the City shall pay to Recipient $25,000 for assistance to Iowa City BIPOC and immigrant -owned businesses. IV. GENERAL ADMINISTRATION A. On or before the 30th day of each month, Recipient shall provide monthly updates by email or mail to the City's Economic Development Coordinator until the funds are depleted. The update shall include the number of businesses assisted, the amount of the assistance, and the type of assistance. Once the funds are depleted, the Recipient must submit a close out report identifying the following: • Total amount of funds spent. • Number of businesses assisted; • Whether each business receiving funds was eligible for or received assistance from another source. • What expenses were paid with City assistance. In addition, the Recipient may be asked to provide additional documents including board minutes, financial reports and external audits. B. Duly authorized representatives of the City shall at all reasonable times, have access to and the right to inspect, copy, audit, and examine all financial books, records, and other documents of Recipient related to this program, and to make site visits and survey participants in order to evaluate and monitor the Recipient's program. No report or publication resulting from any such inspection, audit, examination, site visit, or survey shall disclose the name or other identifying information concerning persons using Recipient's services. C. The City's sole responsibility hereunder shall be to provide the funds to Recipient in accordance with the terms of this Agreement. Nothing contained in this Agreement, nor any act or omission of the Recipient or the City, shall be construed to create any special duty, relationship, third -parry beneficiary, respondent superior, limited or general partnership, joint venture, or any association by reason of the Recipient's involvement with the City, nor shall the City have authority to direct the manner or means by which Recipient conducts activities. D. This contract may be terminated with 30 days written notice by either party. E. Recipient shall not permit any of the following terms and practices: To discharge from employment or refuse to hire any individual because of their race, creed, color, national origin, religion, age, sex, marital status, sexual orientation, gender identity, disability, or disability status. II. To discriminate against any individual in terms, conditions, or privileges of employment because of their race, creed, color, national origin, religion, age, sex, marital status, sexual orientation, gender identity, disability, or disability status. III. Deny to any person its services on the basis of race, creed, color, national origin, religion, age, sex, marital status, sexual orientation, gender identity, disability, or disability status. F. Funds transferred to Recipient by the City pursuant to this Agreement shall be used only for public purposes and only in furtherance of the provision of those services and deliverables described in this Agreement. In the event Recipient receives and/or holds City funds in advance of program expenditure or disbursement, Recipient shall establish and maintain appropriate accounts for the purposes set forth herein. All funds held by the Recipient shall be accounted for, managed and invested in compliance with Iowa law, including but not limited to Chapters 12B and 12C of the Iowa Code. V. TERM This Agreement shall commence on contract execution and shall terminate on June 30, 2021, except as provided herein. VI. ASSIGNMENT This Agreement may not be assigned by either party without prior written agreement of the other party. VII. HOLD HARMLESS PROVISION The Recipient shall indemnify, defend and hold harmless the City, its officers, employees and agents from all liability, loss, cost, damage and expense (including reasonable attorney's fees and court costs) resulting from or incurred by reason of any actions based upon the negligent acts or omissions of the Recipient's officers, employees or agents during the performance of this Agreement. VII, CONDITIONAL STATUS The City may place Recipient on conditional status when one or more problems are identified that puts its agreement with the City in jeopardy. Problems may be in service delivery, board activity, agency administration, fiscal management, cooperation with other agencies, compliance with other government funders, or compliance with the City agreement. The City may request that an external financial audit be performed, at the sole expense of the agency, if no audit records are available. Following the placement of an agency on conditional status, a City representative and/or the Economic Development Coordinator will meet with the recipient's representative to discuss the concerns/problems as identified by the City. The City will provide the Recipient with a written memo outlining the concerns/problems, specific corrective action steps, and time frames for completion. The Recipient shall provide periodic reports and meet with the City representative and/or the Economic Development Coordinator during this period to ensure that satisfactory progress. Additional funding may be withheld by the City until the Recipient has completed or made sufficient progress on the action steps to correct the problems, as determined by the City. If the Recipient fails to meet the requirements of the City agreement and/or the action step memo within the appropriate timeframe as specified, the City may cease City funding. City Q owa City, Iowa: Y / /18/2020 Br Teague, Mayor Date Kaeding, SeAtbr Yce President of Fine and Administration Item Number: 18. CITY OF IOWA CITY ,-�COUNCIL ACTION REPORT August 18, 2020 Resolution establishing Ad Hoc Truth and Reconciliation Commission Prepared By: Councilors Weiner and Bergus Reviewed By: Eleanor Dilkes, City Attorney Geoff Fruin, City Manager Ashley Monroe, Assistant City Manager Fiscal Impact: Cost of hiring Facilitator Cost of additional expert media assistance if determined necessary by commission. Recommendations: Staff: Approval Commission: N/A Attachments: Resolution Executive Summary: Creation of an Ad Hoc Truth and Reconciliation Commission is one of the commitments made by the City Council in Resolution No. 20-159 to address the Black Lives Matter Movement and Systemic Racism. The proposed resolution creates the Commission, specifies the members to be determined by Council appointment, sets forth the charges of the commission and the reports and recommendations to be made by the commission to the City Council. Background /Analysis: ATTACHMENTS: Description Resolution Deferred to 09/01/20 1? Prepared by: Council members Janice Weiner and Laura Bergus Resolution No. Resolution establishing Ad Hoc Truth and Reconciliation Commission Whereas, in Resolution No. 20-159 (Initial 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), the Iowa City City Council resolved as follows: By October 1, 2020, create an ad hoc Truth and Reconciliation Commission to bear witness to the truth of racial injustice in Iowa City and to carry out restorative justice, through the collection of testimony and public hearings, with such work to include a recommendation to the Council of a plan for dedicating and/or renaming public spaces and/or rights of way in honor of the Black Lives Matter movement; and, Whereas, truth and reconciliation underscores the imperative that confronting and reckoning with the past is necessary for successful transitions from conflict, injustice, resentment and tension to peace, equality and connectedness; and, Whereas, while we acknowledge that other forms of injustice and challenges have occurred over the course of the history of the city of Iowa City, the focus of this Commission is on race; and, Whereas, the Iowa City community must look comprehensively into its past and bear witness to the truth of racial injustice in order to provide the best possible foundation for moving into a future of equity based on healing and hope; and, Whereas, creation of an Ad Hoc Truth and Reconciliation Commission is in the best interests of the City and its residents. Now, Therefore, Be It Resolved by the City Council of the City of Iowa City, that: 1. The Ad Hoc Truth and Reconciliation Commission (TRC) is hereby established. The TRC shall have 9 (11?) members who are representative of the City's BIPOC communities and organizations, including those who have direct lived experience with systemic racism, as well as experts who support those communities. To the extent possible, as determined by the City Council, the TRC shall include representation from groups such as the Iowa Freedom Riders, the Black Voices Project, the South District Neighborhood Association, the Iowa City Human Rights Commission and the Community Police Review Board. Iowa City residency is preferred but not required if an applicant offers expertise or representation not available from applicants who reside in Iowa City. Members of other City boards and commissions are eligible to serve on the TRC. 3. Applications for membership on the TRC shall be announced, advertised, and available in the same manner as those for all City boards and commissions. The term of members shall commence immediately upon City Council appointment. 4. The TRC shall select the Chair, who when present will preside over all meetings, and the Vice -Chair, who will serve as chair in the absence of the Chair. Resolution No. Page 2 The TRC shall be facilitated by an independent consultant, funded by the City, with expertise and experience in group facilitation and human rights, until such time as the TRC concludes by the favorable vote of at least three-fourths of all the members of the TRC (7/9 or 9/11) that facilitation is no longer needed. Administrative/clerical assistance and media/event assistance shall be provided by City staff as determined by the City Manager and City Clerk. Media assistance may be supplemented by outside expertise on a case-by-case basis if the Commission believes it will substantially expand outreach. 6. The TRC shall determine the frequency and conduct of its meetings. The meetings will be open to the public and conducted in accordance with Chapter 21 of the Iowa Code. Records, documentation and communications of the TRC will be public records under Chapter 22 of the Iowa Code. The TRC shall serve from December 1, 2020 (placeholder) to May 31, 2020 (placeholder) and shall have an organizational meeting no later than December 1, 2020 (placeholder). 8. The charges of the TRC are as follows: A. Fact -Finding The TRC shall collect evidence, including first-hand testimony, of discrimination and racial injustice in multiple settings and compile a complete record of racial injustices that will inform and support the fundamental institutional and policy reforms necessary to address systemic racism. B. Truth -Telling The TRC shall: 1) Provide multiple fora and creative opportunities for persons impacted and traumatized by racial injustice to share their stories of racial injustice and experience to be heard by: (a) fellow communities of color; (b) a broad cross section of the entire Iowa City community; and (c) key decision -makers in city government, the business community and the University; 2) Explore ways to provide such opportunities through art, music, theater, workshops, rallies and other forms of congregation, multimedia and listening designed to reveal truths that cannot be fully expressed in traditional fora; and, 3) Create a repository for community stories expressed in multiple media (written, video, audio, art) that can be catalogued and used to educate and inform members of the community. C. Reconciliation The TRC shall: 1) Provide opportunity for and facilitate direct conversation among and between community members of color, white community members and representatives of various sectors in which people of color experience discrimination and injustice (e.g. police and protesters, landlords and tenants, students and teachers, patients and health care providers, business owners and staff); 2) Create a replicable model that provides a structure for enabling these conversations throughout the city; 3) Make available opportunities for a broad cross section of the community to learn about discrimination and racial injustice in our community; and, 4) Identify and recommend to the City Council institutional and policy reforms, new social practices, expectations, protocols, habits, rituals, conversations and celebrations that will move Iowa City toward a shared experience of race and difference, justice and equity and community and harmony. 9. The TRC shall, every two months, submit periodic updates to City Council to include, but not be limited to: 1) recommendations to Council and/or resources that the TRC needs to carry out its work; 2) TRC's continuing efforts to educate and inform the community about racial injustice and any recommendations to the Council about enhancing those efforts; and Resolution No. Page 3 3) recommendations to dedicate and/or rename public spaces and/or rights of way in honor of the Black Lives Matter movement. 10. By May 15, 2022 (plaoeholder) the TRC shall submit to City Council: A. A report summarizing the work of the TRC. B. A repository of community stories expressed in multiple media (written, video, audio, art). C. Recommendations to the City Council for: 1) Institutional and policy reforms to end systemic racism; 2) Opportunities to create new social practices, expectations, protocols, habits, rituals and celebrations that will move Iowa City toward a shared experience of race and difference, justice and equity and community and harmony; 3) Measures to enhance the autonomy/security/sovereignty of communities of color and mitigate disparities in social and economic power; and 4) A recommendation on whether and in what form the work of the Commission should continue. 11. By May 31, 2022 (placeholder), time permitting, the TRC shall strive to submit to City Council a replicable model and structure for conversations between people of color and white community members and representatives of various sectors in which people of color experience discrimination and injustice. 12. Absent further action by the City Council, the TRC will dissolve on May 31, 2022 (plaoeholder). Passed and approved this _ day of 2020. Mayor ATTEST: CITY CLERK Approved by City Attorney's Office — 08/13/2020