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HomeMy WebLinkAbout2020-09-01 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerks Office 356-5041 Summary of Minutes September 1, 2020 - 7:00 PM Electronic Meeting (Pursuant to Iowa Code section 21.8) An electronic meeting was held because a meeting in person was impossible or impractical due to concerns for the health and safety of council members, staff and the public presented by COVID-19. Iowa City City Council electronic regular meeting, held via Zoom Meeting Platform. Mayor Teague presiding. Council members present: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Monroe, Kilburg, Dilkes, Fruehling, Sitzman, Bockenstedt, Fleagle, Knoche, Havel. UISG Longnecker, Van Heukelom. Call to Order 2. Proclamations 2.a. Americans with Disabilities Act 30th Anniversary Day - Accepted by Sujit Singh. 2.b. Stono Rebellion - Accepted by Bijou Maliabo, Human Rights Commissioner. Beginning of Consent Calendar (Items 3 — 8) Consider adoption of the Consent Calendar as presented or amended 3. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a. Regular Work Session Minutes: August 18 3.b. Regular Formal Summary of Minutes: August 18 4. Receive and File Minutes of Boards and Commissions 4.a. Community Police Review Board: July 14 4.b. Housing & Community Development Commission: July 16 4.c. Planning & Zoning Commission: August 6 4.d. Telecommunications Commission: June 1 5. Permit Motions and Resolutions (as recommended by the City Clerk) 5.a Liquor License - Renewals 1. Class C Beer Permit for ND Express, Inc., dba North Dodge Express, 2790 N. Dodge St. 2. Class C Beer Permit for Hy -Vee, Inc., dba Hy -Vee Gas #1, 260 Stevens Dr. 3. Class C Beer Permit for EI Paso Tienda y Tanqueria Inc., dba EI Paso the Mexican Store, 609 Hollywood Blvd. 5.b. Liquor License - New 1. Class C Liquor License for Christian Retirement Services, Inc., dba Oaknoll East, 2640 N. Scott Blvd. 2. Class E Liquor License for Casey's Marketing Company, dba Casey's General Store #2761, 204 N. Dubuque St. Staff is recommending denial. Letter from Danielle Sitzman, Development Services Coordinator/Building Official. September 1, 2020 Summary of Minutes Page 1 6. Resolutions and Motions 6.a. Resolution Adopting FY2021 Inter -fund Transfers. (Resolution 20-203) 6.b. Resolution Requesting Reimbursement from the Iowa COVID- 19 Government Relief Fund. (Resolution 20-204) 6.c. Resolution approving Final Plat of Community View - Part One Subdivision, Iowa City, Iowa. (SUB20-0001) (Resolution 20-205) 6.d. Resolution authorizing the procurement of one (1) track excavator and one (1) articulated haul truck for Landfill Operations. (Resolution 20-206) 6.e. Resolution awarding contract and authorizing the Mayor to sign and the City Clerk to attest a contract for construction of the 2019-2020 Annual Sanitary Sewer Pipe Rehabilitation Construction Project. (Resolution 20-207) 6.f. Resolution accepting the work for the Willow Creek Park Improvements Project. (Resolution 20-208) 7. Setting Public Hearings 7.a. Resolution setting a public hearing for September 15, 2020 on an ordinance amending Title 3, "City Finances, Taxation and Fees", Chapter 4, "Schedule of Fees, Rates, Charges, Bonds, Fines and Penalties", Section 3, entitled "Potable Water Use and Service," of the City Code, to increase or change water service charges and fees in Iowa city, Iowa and amending Title 16, entitled "Public Works", Chapter 3A, entitled "General Provisions", Sections 5, 6 and 7, entitled "Establishing City Utility Accounts; Deposits Required", "Billing and Collection Procedures; Delinquent Accounts" and "Discontinuation and Restoration of Service" to make delinquent account collection fees and procedures more equitable and just. (Resolution 20-209) 8. Correspondence 8.a. COVID-19/Mask Mandate: Anne Duggan, Leighton Hill 8.b. Black Lives Matter Movement/Systemic Racism/Police Policies: Carol deProsse (x2), Zack Rundlett, Aaron Peter 8.c. David Etre (x2): Homeless Harassment 8.d. Bob Oppliger: Create Bike Advocacy Committee [Staff response included] 8.e. Laura Stern: Complaint 8.f. Nathan Chalkley: Fluoride in the Iowa City water 8.g. Mary Gravitt: SEATS bus mishap 8.h. Removal of (2) Metered Parking Stalls and Establishment of Commercial Vehicle Loading Zone on East Market Street September 1, 2020 Summary of Minutes Page 2 End of Consent Calendar Motion to approve as amended. Moved by M. Salih, seconded by S Mims. Motion Passed. (7 Ayes) The following individuals appeared: Mohamed Traore regarding item 16 - Independent Review of June 3rd Protest Incident; Crissy Canganelli, Executive Director for Shelter House regarding item 8.i - HUD's proposed rule change. Mayor Pro Tem Salih inquired where the public hearing for item 7.a would appear on the 9/15 agenda. Councilor Mims asked if there would be agreement from Council to have the Mayor send a letter of support for Crissy Canganelli's comments in disagreement for item 8.i - HUD's proposed rule change. Councilors agreed to the letter. Motion to accept late correspondence. Moved by M. Salih, seconded by J. Thomas. Motion Passed. (7 Ayes) 9. Community Comment (items not on the agenda) [UNTIL 8 PM] The following individuals appeared: Raneem Hamad recited a poem and discussed the Sunday protest and the arrests of BIPOC individuals and restated the IFR demands; Liana Suleiman regarding the Black Lives Matter demands; Tessa Heeren regarding item 19 - Procurement of Axon Taser 7 Conducted Energy Device Bundles; Mohamed Traore regarding protests and Black Lives Matter demands; David Etre regarding item 8.c - Homeless Harrassment; David Drustrup regarding arrests of BIPOC individuals and articles written by Councilors Bergus and Mims; Amel Ali regarding the youth panel for the Iowa City Police Chief/support for Dustin Liston, and concerns with IFR leadership during protests; Stephany Hoffelt regarding the police presence at protests; Maya Sims regarding police at protests and asked for follow through on the Black Lives Matter demands; Elizabeth Folkers regarding the comments on homeless harrassment; Audrey Keith regarding item 8.b - letter of support for the Iowa Freedom Riders and asked Councilors to vote no on Tasers and the budget amendment; David Sterling regarding protests and graffiti. 10. Planning and Zoning Matters 10.a. Resolution amending Iowa City's Comprehensive Plan to change the future land use designation from Public/Private Open Space to General Commercial for the property located north of Camp Cardinal Boulevard and west of Camp Cardinal Road (CPA20-0001). Development Services Coordinator Sitzman presented a power point. The following individual appeared: Jon Marner, MMS Consultants. Individual Council members expressed their views. Motion to approve Resolution 20-210. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) September 1, 2020 Summary of Minutes Page 3 10.b. Letter to the Johnson County Board of Adjustment recommending denial of a conditional use permit for a kennel and daycare facility in the County Residential (R) zone at Lot 2 and Outlot A of Lovik First Subdivision within Fringe Area B - Inside the City's Growth Boundary of the City/County Fringe Area. (CREZ20-0002) Motion to defer to 9/15/20. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) Motion to accept correspondence. Moved by S. Mims, seconded by J. Weiner. Motion Passed. (7 Ayes) 10.c. Letter to the Johnson County Planning and Zoning Commission in support of a rezoning from County Agriculture (A) to County Residential (R) for approximately 1.76 acres of property located at 4477 Sioux Avenue SE within Fringe Area B - Outside the Growth Boundary of the City/County Fringe Area. (CREZ20-0001) Development Services Coordinator Sitzman presented a power point. Motion to approve letter. Moved by M. Salih, seconded by P. Taylor. Motion Passed. (7 Ayes) Regular Formal Agenda 11. Resolution Amending the Current Budget for Fiscal Year Ending June 30, 2021. A public hearing was held. City Manager Fruin provided information. Budget & Compliance Officer Fleagle presented a power point. The following individuals appeared: Liana Suleman, David Sterling, Raneem Hamad. Individual Council members expressed their views. City Manager Fruin provided additional information. Motion to approve Resolution 20-211. Moved by S. Mims, seconded by L. Bergus. Motion Passed. (7 Ayes) Motion to accept correspondence. Moved by J. Thomas, seconded by J. Weiner. Motion Passed. (7 Ayes) 12. Resolution approving a ground lease with Iowa City Hotel Associates, LLC for space to store a solid waste container at 150 E. Court Street. A public hearing was held. City Manager Fruin presented information. Motion to approve Resolution 20-212. Moved by J. Thomas, seconded by P. Taylor. Motion Passed. (7 Ayes) September 1, 2020 Summary of Minutes Page 4 13. Ordinance amending Title 8, entitled "Police Regulations," Chapter 4, entitled "Animal Services," to prohibit feeding of deer. (Second Consideration) The following individuals appeared: Laurie Crawford. City Attorney Dilkes provided information. Motion to give second consideration. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 14. Ordinance amending Title 8, entitled "Police Regulations," Chapter 7, entitled "Weapons," to allow persons to discharge an arrow as part of an approved deer management plan. (Pass & Adopt) The following individuals appeared: Florence Boos, Lori Kendrick, Allison Jaynes, Laurie Crawford, David Drustrup, Rosa Rodriguez. City Attorney Dilkes provided information. Vote postponed until after item 15 discussion. Motion to pass & adopt Ordinance 20-4828. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (5 Ayes) Nays: Salih, Taylor. Motion to accept correspondence. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (7 Ayes) 15. Resolution approving the rules and requirements of the Bow Hunt Program. City Manager Fruin provided information and presented a power point. City Attorney Dilkes provided additional information. The following individuals appeared: Florence Books, Allison Jaynes, Brian McAllister, Regenia Bailey, Kelsey Teeter, Lori Kendrick, Laurie Crawford. Individual Council members expressed their views regarding items 14 & 15. Motion to approve Resolution 20-213. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (4 Ayes) Nays: Salih, Taylor, Weiner. Motion to accept correspondence. Moved by M. Salih, seconded by J. Weiner. Motion Passed. (7 Ayes) September 1, 2020 Summary of Minutes Page 5 16. Resolution authorizing the Mayor to sign and the City Clerk to attest a Consultant Agreement with the OIR Group, LLP to conduct an independent review of Iowa City's involvement in the use of tear gas and flash bang devices during the protest in Iowa City on June 3, 2020. City Manager Fruin presented information. The following individuals appeared: Raneem Hamad, Liana Suleman, Sophia Lusala, Annie Gudenkauf, David Drustrup, Laurie Crawford, Lori Kendrick, Brian Nilles, Stephany Hoffelt, Royceann Porter. Individual Council members expressed their views. City Manager Fruin and City Attorney Dilkes provided additional information. Motion to approve Resolution 20-214. Moved by L. Bergus, seconded by S. Mims. Motion Passed. (7 Ayes) Motion to accept correspondence. Moved by M. Salih, seconded by L. Bergus. Motion Passed. (7 Ayes) 17. Resolution establishing Ad Hoc Truth and Reconciliation Commission. Councilor Weiner identified the framework used to create the resolution. The following individuals appeared: Raneem Hamad, Angie Jordan, David Drustrup, Sabri Sky, Tanner King, Raneem Hamad, Liana Suleiman, Royceann Porter. Individual Council members expressed their views. City Attorney Dilkes provided additional information. Motion to approve. Moved by M. Salih, seconded by J. Thomas. Motion Other. (0 Ayes) No action was taken. Motion to defer to 9/15/2020. Moved by M. Salih, seconded by L. Bergus. Motion Passed. (7 Ayes) Motion to accept correspondence. Moved by S. Mims, seconded by J. Weiner. Motion Passed. (7 Ayes) September 1, 2020 Summary of Minutes Page 6 18. Resolution amending budgeted positions in the Police Department and by deleting one full-time Police Officer position and adding one full-time Victim Services Specialist position and amending the AFSCME pay plan by adding the position Victim Services Specialist to grade 11. City Manager Fruin presented information. The following individuals appeared: Kristie Fortmann-Doser, DVIP, Liana Suleiman, Cady Gerlach. Individual Council members expressed their views. Motion to approve Resolution 20-215. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) 19. Resolution authorizing the procurement of Axon Taser 7 Conducted Energy Device Bundles for the City of Iowa City. City Manager Fruin presented information. The following individuals appeared: Liana Suleiman, David Drustrup, Raneem Hamad, Oscar Rodriguez, Brian Nilles, Royceann Porter, Maya Sims, Kelsey Teeter. City Manager Fruin recommended indefinite deferral. Individual Council members expressed their views. Motion to approve. Moved by M. Salih, seconded by S. Mims. Motion Other. (0 Ayes) No action was taken. Motion to defer indefinitely. Moved by J. Weiner, seconded by L. Bergus. Motion Passed. (7 Ayes) Motion to accept correspondence. Moved by M. Salih, seconded by J. Thomas. Motion Passed. (7 Ayes) 20. Announcement of Vacancies - New Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Planning and Zoning Commission - One vacancy to fill an unexpired term. Upon appointment - June 30, 2021. (Carolyn Dyer resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., October 13, 2020. Motion to accept correspondence. Moved by M. Salih, seconded by J. Weiner. Motion Passed. (7 Ayes) September 1, 2020 Summary of Minutes Page 7 21. Announcement of Vacancies - Previous Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Human Rights Commission - One vacancy to fill an unexpired term plus a three-year term. Upon appointment - December 31, 2023. (Zachary Rochester resigned) Applications must be received by 5:00 P.M., September 29, 2020. Climate Action Commission - One vacancy to fill an unexpired term plus a three-year term. Upon appointment - December 31, 2023. (Katie Sarsfield resigned) Applications must be received by 5:00 P.M., September 8, 2020. Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2016 - December 31, 2020. (Formerly advertised) Historic Preservation Commission (E. College St) - One vacancy to fill a three-year term, July 1, 2018 - June 30, 2021. (Term expired for Esther Baker) Historic Preservation Commission (Northside) - One vacancy to fill a three-year term, July 1, 2020 - June 30, 2023. (Term expired for Thomas Agran) Historic Preservation Commission (Woodlawn) - One vacancy to fill an unexpired term. Effective upon appointment - June 30, 2021. (Lee Shope resigned) Telecommunications Commission - One vacancy to fill a three-year term, July 1, 2020 - June 30, 2023. (Term expired for Kyla Paterson) Vacancies will remain open until filled. 22. Community Comment [IF NECESSARY] (ITEMS NOT ON THE AGENDA) The following individuals appeared: Ryan Longenecker, UISG Liaison, presented UISG updates. 23. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. September 1, 2020 Summary of Minutes Page 8 24. Report on Items from City Staff a. City Manager - City Manager Fruin thanked Johnson County for all the support they have given the City after the derecho. b. Assistant City Manager C. City Attorney d. City Clerk 25. Adjourn Motion to adjourn to the work session at 12;22 AM. Moved by P. Taylor, seconded by L. Bergus. Motion Passed. (7 Ayes) Bruce Teague, Mayor Kellie K. Fruehling, Cit Clerk September 1, 2020 Summary of Minutes Page 9 Item Number: 3.a. CITY OIF IOWA CITY www.icgov.org September 1, 2020 ATTACHMENTS: Description Regular Work Session Minutes: August 18 r CITY OF IOWA CITY MEMORANDUM Date: August 25, 2020 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Electronic Council Work Session, August 18, 2020, 5:00 PM, Zoom Meeting Platform Council: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner UISG: Van Heukelom Staff: Fruin, Monroe, Kilburg, Dulek, Fruehling, Havel, Hightshoe, Sitzman, Bockenstedt, Nagle-Gamm, Seydell-Johnson, Ford, Brotherton (A transcription is available in the City Clerk's Office and the City website.) Electronic Meeting (Pursuant to Iowa Code section 21.8) An electronic meeting was held because a meeting in person was impossible or impractical due to concerns for the health and safety of council members, staff and the public presented by COVID-19. Storm Update City Engineer Havel recapped the derecho storm event information and the damage left behind. Havel gave an update on the City's Public Works response to the storm. Parks & Recreation Director Seydell-Johnson gave a parks, trails and cemetery update since the storm. Individual Council members expressed their views. City Manager Fruin provided additional information. (Meeting recessed from 5:22 pm — 5:56 pm due to technical issues) COVID-19 Update City Manager Fruin had no new updates for Council. Individual Council members discussed the COVID-19 issues at the University of North Carolina at Chapel Hill, local enforcement plans, urging students to wear face coverings and the need for additional signage regarding face coverings. Interim Police Chief Brotherton provided additional information. Action: Staff will continue to push mask messages out and also focus on signage that can be displayed as constant reminders to the public. Staff will also reach out to the Landlord Association and encourage them to post signage at their properties when such space exists. Continued collaboration with the Iowa City Downtown District, Better Together and the University of Iowa is important as well. Continue discussion of Resolution (20-159) of Initial Council Commitments addressina the Black Lives Matter Movement and Systemic Racism in the wake of the murder of George Floyd by the Minneaaolis Police and calls for action from protesters and residents Mayor Teague noted the contract for consultant services regarding the investigation into the June 3rd incident that was in distributed the 8/17/20 late handouts. City Manager Fruin provided information on the contracted group and the services included in the agreement. Mayor Pro Tem Salih and Mayor Teague asked Council members to consider forgoing the independent contractor and keep the Council Work Session August 18, 2020 Page 2 investigation in house due to their recent review of the video from the June 3 incident. Individual Council members expressed their views. Action: The contract for the June 3rd protest incident review will be placed on the September 1 meeting agenda. (Recess to formal meeting 6:49 pm — Resume Work Session 9:46 pm) Clarification of Agenda Items No discussion — after formal meeting. Information Packet Discussion (August 6, August 131 ➢ August 6 1. (IP2, Memo from City Clerk: City Naming Policy) City Manager Fruin asked for confirmation as to whether the Truth and Reconciliation Commission would be making recommendations on renaming of facilities. Individual Council members expressed their views. Action: Parks and Recreation will proceed with a formal recommendation to Council regarding the park renaming requests for Mr. James Alan McPherson. ➢ August 13 1. (IPS, Memo from Assistant City Manager: Iowa City Telecommunications Commission report submittal) Councilor Mims asked for a timeframe for ImOn and the installation of fiber throughout the City. City Manager Fruin provided information. Individual Council members expressed their views. Action: Staff will request that the Telecommunications Commission further investigate grants that could be used to help bridge the digital divide in Iowa City with a particular emphasis on subsidized services for low-income households. 2. (IP7, Iowa College Access Network (ICAN): Careers in Building Trades Brochure) Councilor Mims noted all the really great information in the brochure and asked if the information could be pushed out to the public and/or translated. City Manager Fruin provided information. Action: Staff will look for opportunities to promote the Careers in Building Trades Brochure that was included in the August 13`h Information Packet and explore translation with the team that created the document. Council updates on assigned boards, commissions and committees No discussion. Adjourn 10:03 p.m. Item Number: 3.b. CITY OIF IOWA CITY www.icgov.org September 1, 2020 ATTACHMENTS: Description Regular Formal Summary of Minutes: August 18 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes August 18, 2020 - 7:00 PM Electronic Meeting (Pursuant to Iowa Code section 21.8) An electronic meeting was held because a meeting in person was impossible or impractical due to concerns for the health and safety of council members, staff and the public presented by COVID-19. Iowa City City Council electronic regular meeting, held via Zoom Meeting Platform. Mayor Teague presiding. Council members present: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Monroe, Kilburg, Dulek, Fruehling, Havel, Brotherton, Ford Hightshoe, Nagle -Lamm, Bockenstedt, Seydell-Johnson. UISG: Longnecker. Call to Order 2. Proclamations 2.a. Fair Trade Municipality Beginning of Consent Calendar (Items 3 — 8) Consider adoption of the Consent Calendar as presented or amended 3. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 3.a. Regular Work Session Minutes: August 4 3.b. Regular Formal Summary of Minutes: August 4 3.c. Special Formal Summary of Minutes: August 6 4. Receive and File Minutes of Boards and Commissions 4.a. Climate Action Commission: July 6 4.b. Planning & Zoning Commission: July 16 4.c. Public Art Advisory Committee: July 2 5. Permit Motions and Resolutions (as recommended by the City Clerk)5.a. 1. 5.a Liquor License - Renewals 1. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #1, 525 Hwy 1 W. 2. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #2, 1920 Lower Muscatine Rd. 3. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #3, 2410 Mormon Trek Blvd. 4. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #5, 206 E. Benton St. 5. Class C Liquor License for Hall PI. Ventures Corp., dba Airliner Bar, 22 S. Clinton St. 6. Class C Liquor License for Gabe's Oasis, L.L.C., dba Gabes, 330 E. Washington St. 7. Outdoor Service Area for Gabe's Oasis, L.L.C., dba Gabes, 330 E. Washington St. 8. Class C Liquor License for Aramark Sports and, dba Aramark, 960 Stadium Dr. August 18, 2020 Summary of Minutes Page 1 9. Outdoor Service Area for Aramark Sports and, dba Aramark, 960 Stadium Dr. 10. Class C Liquor License for Aramark Sports and, dba Aramark, 965 Stadium Dr. 11. Outdoor Service Area for Aramark Sports and, dba Aramark, 965 Stadium Dr. 12. Class C Liquor License for Aramark Sports and, dba Aramark, 960 Evashevski Dr. 13. Outdoor Service Area for Aramark Sports and, dba Aramark, 960 Evashevski Dr. 14. Class C Liquor License for McQuiggan's on 1, L.L.C., dba Hudson's South Side Tap, Highway 1 W, Suite 482 15. Outdoor Service Area for McQuiggan's on 1, L.L.C., dba Hudson's South Side Tap, Highway 1 W, Suite 482 16. Class C Liquor License for Short's Burger and Shine, LLC, dba Short's Burger and Shine, 18 S. Clinton St. 17. Class C Liquor License for Mexico Wayne's LLC, dba Short's Burgers -Eastside, 521 Westbury Dr. 18. Outdoor Service Area for Mexico Wayne's LLC, dba Short's Burgers -Eastside, 521 Westbury Dr. 19. Class B Liquor License for Kinseth Iowa City LLC, dba Hilton Garden Inn, 328 S. Clinton St. 20. Outdoor Service Are for Kinseth Iowa City LLC, dba Hilton Garden Inn, 328 S. Clinton St. 5.b. Liquor License - New 1. Class E Liquor License for Casey's Marketing Company, dba Casey's General Store #2761, 204 N. Dubuque St. [Removed from consent calendar] 6. Resolutions and Motions 6.a. Motion to approve disbursements in the amount of $22,326,652.56 for the period of July 1 through July 31, 2020, as recommended by the Finance Director subject to audit. Disbursements are published and permanently retained in the City Clerk's office in accordance with State Code. 6.b. Resolution amending budgeted positions in the Finance Department by reclassifying the Controller position in the Accounting Division to an Assistant Finance Director position in the Finance Administration Division, deleting the position of Purchasing Agent from the Purchasing Division and adding one full-time Procurement Coordinator position, and amending the Administrative pay plan by deleting the positions of Controller, grade 29, and Purchasing Agent, grade 28, and adding the positions of Assistant Finance Director, grade 31 and Procurement Coordinator, grade 27. (Resolution 20-189) 6.c. Resolution authorizing the procurement of Axon Taser 7 Conducted Energy Device Bundles for the City of Iowa City. [Deferred to 9/1/2020] 6.d. Resolution on Unclassified Salary Compensation for Fiscal Year 2021 for the City Manager, City Attorney and City Clerk. (Resolution 20-190) August 18, 2020 Summary of Minutes Page 2 6.e. Resolution to provide the 15% required local match as part of a Hazard Mitigation Grant Program application to purchase property in the 100 - year floodplain and to authorize the City Manager to submit and sign all contracts and amendments for said program. (Resolution 20-191) 6.f. Resolution authorizing the City Manager to sign a Memorandum of Understanding with the Housing Trust Fund of Johnson County for the contribution and use of $500,000 for affordable housing. (Resolution 20-192) 6.g. Resolution accepting the work for the Mercer Aquatic Center Pool LED Lighting Project. (Resolution 20-193) 7. Setting Public Hearings 7.a. Motion setting a public hearing for September 1, 2020 on a resolution to amend the Comprehensive Plan future land use map designation from public/private open space to general commercial for 3.11 acres of property located north of Camp Cardinal Boulevard and west of Camp Cardinal Road. 7.b. Resolution setting public hearing for September 1, 2020 on a ground lease with Iowa City Hotel Associates, LLC for space to store a solid waste container at 150 E. Court Street. (Resolution 20-194) 7.c. Resolution setting public hearing on amending the FY2020 Operating Budget. (Resolution 20-195) 7.d. Resolution determining the necessity of and setting dates of a consultation (September 4, 2020) and public hearing (October 6, 2020) on a proposed Amendment No.16 to the City -University Project 1 Urban Renewal Plan in the City of Iowa City, Iowa. (Resolution 20-196) 8. Correspondence 8.a. COVID-19/Mask Mandate: Marc Dennis, Rion Wendland, Adam Learnahan 8.b. Black Lives Matter Movement/Systemic Racism/Police Policies: Iowa Freedom Rides, Palmer Holden, James Raymond, Carol deProsse (x3), Tom Birkenholz 8.c. James Alan McPherson: Bennett Sims, John Kenyon, James Galvin, Bruce Harreld 8.d. Affordable Housing; Jessica Melkus, Bob Welsh 8.e. Happy Hollow Ballfield: Sara Meierotto 8.f. Remove (1) "Disabled Parking" space in front of 1103 Pickard Street 8.g. Don Spellman: Improvements and Ideas for Mercer Park Aquatic Center 8.h. David Weldon: 380 express [Staff response included] 8.i. Audry Haught: Olde Towne Village 8.j. Rod Sullivan: CAREN law August 18, 2020 Summary of Minutes Page 3 End of Consent Calendar Councilor Bergus stated she would like the item deferred to allow time to receive supplemental information from the Police department prior to approving the purchase. City Manager Fruin and Interim Police Chief Brotherton provided information. Individual Council members expressed their views. Motion to defer item 6.c (Procurement of Axon Taser 7 Conducted Energy Device Bundles) to the September 1st City Council meeting. Moved by M. Salih, seconded by L. Bergus. Motion Passed. (6 Ayes) Nays: Mims. Councilor Taylor noted the correspondence and asked for clarification on the renaming policy. Assistant City Attorney Dulek and City Manager Fruin provided information. The following individuals appeared regarding item 6.c (Procurement of Axon Taser 7 Conducted Energy Device Bundles): Raneem Hamad, David Drustrup, and Ala Mohamed. Individual Council members expressed their views. Councilor Bergus noted the public comment process and noted item 6.f and the funds going to the Housing Trust Fund. Mayor Pro Tem Salih requested the item be deferred to the next agenda for further discussion. City Manager Fruin provided information. Individual Council members expressed their views. Councilor Taylor asked for an update regarding item 8.i (Audry Haught: Old Towne Village). Individual Council members expressed their views. City Manager Fruin provided additional information. Motion to approve consent calendar as amended, removing item 5.b(1). Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 9. Community Comment (items not on the agenda) [UNTIL 8 PM] The following individuals appeared: Crissy Canganelli, President-elect Housing Trust Fund regarding item 6.f (Housing Trust Fund contribution); Eric Harris, regarding more investment in the South District community and IFR demands; Ala Mohamed, regarding IRF demands for affordable housing; Laurie Crawford, Allison Jaynes and Florence Boos, bow hunting; Raneem Hamad, regarding IFR demands to release video from the June 3rd incident; Alex Gary, regarding local bars and COVID-19 numbers with the return of University students; David Drustrup, regarding community safety and accountability, IFR research and discussion with experts. Regular Formal Agenda 10. Resolution approving project manual and estimate of cost for the construction of the Wetherby Park CDBG Trail Improvements Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. Parks & Recreation Director Seydell-Johnson presented information. Individual Council members expressed their views. August 18, 2020 Summary of Minutes Page 4 Motion to approve Resolution 20-197. Moved by S. Mims, seconded by L. Bergus. Motion Passed. (7 Ayes) 11. Resolution authorizing the acquisition of property interests necessary for construction of the Melrose Avenue / IWV Road — Highway 218 to Hebl Avenue Improvements Project. A public hearing was held. City Engineer Havel presented information. Individual Council members expressed their views. Motion to approve Resolution 20-198. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (7 Ayes) 12. Ordinance amending Title 8, entitled "Police Regulations," Chapter 7, entitled "Weapons," to allow persons to discharge an arrow as part of an approved deer management plan. (Second Consideration) Motion to give second consideration. Moved by S. Mims, seconded by J. Thomas. Motion Passed. (6 Ayes) Nays: Taylor. Motion to accept correspondence. Moved by M. Salih, seconded by S. Mims. Motion Passed. (7 Ayes) 13. Ordinance amending Title 8, entitled "Police Regulations," Chapter 4, entitled "Animal Services," to prohibit feeding of deer. (First Consideration) Assistant City Attorney Dulek presented information. The following individual appeared: Laurie Crawford. Individual Council members expressed their views. Motion to give first consideration. Moved by J. Thomas, seconded by L. Bergus. Motion Passed. (7 Ayes) 14. Resolution authorizing the City Manager to provide additional funding for the City's local emergency housing programs administered by the Shelter House and Community Crisis Services. City Manager Fruin provided information. The following individuals appeared: Crissy Canganelli, Executive Director Iowa City Shelter House and Sara Barron, Executive Director Johnson County Affordable Housing Coalition. Individual Council members expressed their views. Motion to approve Resolution 20-199. Moved by J. Weiner, seconded by M. Salih. Motion Passed. (7 Ayes) 15. Resolution authorizing the City Manager to provide additional funding for the Center for Worker Justice's emergency relief program. City Manager Fruin provided information. Individual Council members expressed their views. Motion to approve Resolution 20-200. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (6 Ayes) Abstain: Salih. August 18, 2020 Summary of Minutes Page 5 16. Resolution approving Public Art Advisory Committee recommendation to proceed with the process of creating a Black Lives Matter movement art installation. Economic Development Coordinator Ford provided information. Individual Council members expressed their views. Motion to approve Resolution 20-201. Moved by M. Salih, seconded by P. Taylor. Motion Passed. (7 Ayes) 17. Resolution authorizing the Mayor to sign and the City Clerk to attest an Agreement with ThinklowaCity to contribute $25,000 in funding to assist Iowa City BIPOC and Immigrant -Owned Businesses impacted by the COVID-19 pandemic. Economic Development Coordinator Ford provided information. Individual Council members expressed their views. Motion to approve Resolution 20-202. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 18. Resolution establishing Ad Hoc Truth and Reconciliation Commission Motion to approve. Moved by S. Mims, seconded by L. Bergus. Motion Other. (0 Ayes) Councilors Bergus and Weiner presented background information and stated goals for the commission. The following individuals appeared: Raneem Hamad and David Drustrup. Individual Council members expressed their views. Councilor Taylor noted a typo on item #7 (2020 to 2022). Motion to defer to 9/1/2020. Moved by M. Salih, seconded by L. Bergus. Motion Passed. (7 Ayes) Individual Council members expressed their views. 19. Council Appointments 19.a. Planning and Zoning Commission - One vacancy to fill an unexpired term. Upon appointment - June 30, 2023. (Larry Baker resigned) Individual Council members expressed their views. Motion to appoint Mark Nolte. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) August 18, 2020 Summary of Minutes Page 6 21. Announcement of Vacancies — New Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Human Rights Commission - One vacancy to fill an unexpired term plus a three-year term. Upon appointment - December 31, 2023. (Zachary Rochester resigned) Applications must be received by 5:00 P.M., September 29, 2020. 21. Announcement of Vacancies - Previous Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Climate Action Commission - One vacancy to fill an unexpired term plus a three-year term. Upon appointment - December 31, 2023. (Katie Sarsfield resigned) Applications must be received by 5:00 P.M., September 8, 2020. Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2016 - December 31, 2020. (Formerly advertised) Historic Preservation Commission (E. College St) - One vacancy to fill a three-year term, July 1, 2018 - June 30, 2021. (Term expired for Esther Baker) Historic Preservation Commission (Northside) - One vacancy to fill a three- year term, July 1, 2020 - June 30, 2023. (Term expired for Thomas Agran) Historic Preservation Commission (Woodlawn) - One vacancy to fill an unexpired term. Effective upon appointment - June 30, 2021. (Lee Shope resigned) Telecommunications Commission - One vacancy to fill a three-year term, July 1, 2020 - June 30, 2023. (Term expired for Kyla Paterson) Vacancies will remain open until filled. 22. Community Comment [IF NECESSARY] (ITEMS NOT ON THE AGENDA) The following individuals appeared: Ryan Longenecker, UISG Liaison, presented UISG updates. 23. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. August 18, 2020 Summary of Minutes Page 7 24. Report on Items from City Staff a. City Manager - none b. Assistant City Manager - none C. City Attorney - none d. City Clerk - none 25. Adjourn Motion to adjourn and return to the work session at 9:46 pm. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) BrIEr6e Teague, Magor Kellie K. Fruehling, ity Clerk August 18, 2020 Summary of Minutes Page 8