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HomeMy WebLinkAbout2010-01-12 AgendaSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. Iowa City City Council Agenda Special Formal January 12, 2010 - 7:00 p.m. City Hall - Harvat Hall 410 E. Washington Street ,l ~ c~ av~ s ITEM 1. CALL TO ORDER. ~o~~~ ~aptGlt? ROLL CALL. ~ ~ f ~ j ~~~,~ ITEM 2. PROCLAMATION. ~~Y ~)~pl"~flf Martin Luther King, Jr. Day -January 18, 2010 ITEM 3. RICHARD W. "DICK" LEE AWARD i r .- - -~~ ,~®,~~ ~~ CITY OF IOWA CITY www.icgov.org . t ^~ ~~~~~ ITEM 4. CONSIDER ADOPTION OF THE CONSENT CALENDAR AS PRESENTED OR AMENDED. a) Approval of Council Actions, subject to corrections, as recommended by the City Clerk. 1. December 7, Special Council Work Session 2. December 14, Special Council Formal Official and Complete 3. December 14, Special Council Work Session 4. December 14 Special Council Formal Official and Complete 5. January 2, Special Council Formal Official and Complete b) Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). 1. Housing & Community Development Commission: October 22, 20009 2. Airport Commission: November 17, 2009 3. Airport Commission: December 7, 2009 4. Parks and Recreation Commission: November 4, 2009 5. Parks and Recreation Commission: November 18, 2009 6. Board of Adjustment: October 14, 2009 7. Planning and Zoning Commission: October 15, 2009 8. Historic Preservation Commission: November 12, 2009 January 12, 2010 City of Iowa City Page 2 c) Permit Motions and Resolutions as Recommended by the City Clerk. New: 1. Class C Liquor License for JH & SC, LLC, dba Karaoke La Reyna, 1937 Keokuk St. 2. Class C Liquor License for Amber Miller dba Hawkeye Hideaway, 310 E. Prentiss St. 3. Outdoor Service Area for Amber Miller dba Hawkeye Hideaway, 310 E. Prentiss St. 4. Class C Liquor License for Star Lounge, LLC, dba Star Lounge, 509 S. Gilbert St. 5. Class C Liquor License for Oscar German dba Sidelines Bar & Grill, 320 E. Burlington St. Staff recommends denial. See Memo from the Police Chief included in Council's packet. Renewal: 6. Class C Liquor License for Chinn Restaurant, Inc., dba Aoeshe Restaurant, 624 S. Gilbert St. 7. Class C Liquor License for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave. 8. Outdoor Service Area for Samco of Iowa City, Inc., dba Joe's Place, 115 Iowa Ave. ~ o ~ ~ _ 9. Resolution to issue Dance Permit to Star Lounge, LLC, dba Star ` Lounge, 509 S. Gilbert St. d) Motions. 1. CONSIDER A MOTION TO APPROVE DISBURSEMENTS IN THE AMOUNT OF $21,525,230.33 FOR THE PERIOD OF NOVEMBER 1 THROUGH NOVEMBER 30, 2009, 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. January 12, 2010 City of Iowa City Page 3 e) Public Hearings. 1. CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR ~p _a, MARCH 2, 2010, FOR THE IOWA CITY HOUSING AUTHORITY'S FIVE (5) YEAR PLAN FOR 2010-2015 AND THE ANNUAL PLAN FOR FISCAL YEAR 2010 AND DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING. Comment: Set a Public Hearing, which is a requirement before the approval of the Annual Plan can occur. The City Council of the City of Iowa City functions as the Iowa City Housing Authority and the Department of Housing and Urban Development requires adoption of an updated 5-Year Plan and Annual Plan under the Quality Housing and Work Responsibility Act of 1998 ("QHWRA"). The 5-Year Plan is submitted every 5th fiscal year and the Annual Plan is submitted yearly and are a comprehensive guide to the Iowa City Housing Authority's policies, programs, operations and strategies for meeting local housing needs and goals. The Annual Plan also serves as the annual application for grants to support improvements to public housing buildings (Capital Fund Program). Copies of the plan are available in the Iowa City Housing Authority offices for review. ~~„ 3 2. CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR MARCH 2, 2010 TO ADOPT THE IOWA CITY HOUSING AUTHORITY HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN. Comment: The Department of Housing and Urban Development requires the adoption of a Housing Choice Voucher (HCV) Administrative Plan. Copies of the HCV plan are available in the Iowa City Housing Authority offices for review. 3. CONSIDER A RESOLUTION SETTING A PUBLIC HEARING FOR ~+~~ `(" MARCH 2, 2010 TO ADOPT THE IOWA CITY HOUSING AUTHORITY PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP). Comment: The Department of Housing and Urban Development requires the adoption of a Public Housing Admissions and Continued Occupancy Policy (ACOP). Copies of the HCV plan are available in the Iowa City Housing Authority offices for review. January 12, 2010 City of Iowa City Page 4 f) Resolutions. /D -$ 1. CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE NAPOLEON PARK CONCESSION AND RESTROOM FACILITY PROJECT. o ~' ~ 2. Comment: On September 18th 2007 a contract was entered into with Apex Construction of Iowa City, Iowa to construct the above named facility in Napoleon Park located at 2275 South Gilbert. The final contract amount is $255,344.13: all work covered by the contract has been completed, all required paper work has been submitted and all invoices have been paid. Staff memorandum included in Council packet. CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE WATERWORKS PRAIRIE PARK FISHING PIER PROJECT. Comment: On September 23, 2008, a contract was entered into with Peterson Contractors Inc. of Reinbeck, Iowa to construct the above named project in Waterworks Prairie Park located on North Dubuque at the Iowa River. The final contract amount is $168,197. All work covered by the contract has been completed, all required paperwork has been submitted and all invoices have been paid. See staff memorandum included with previous item 4f(1). /~- 7 3. CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE BURLINGTON STREET PEDESTRIAN BRIDGE REHABILITATION PROJECT BRFN-6-7(76)--39-52. Comment: The project has been completed in substantial accordance with the plans and specifications. The Engineer's Report and Performance and Payment bonds are on file with the City Clerk. Staff memorandum included in Council packet. ~a,- $ 4. CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE ROBERT A. LEE RECREATION CENTER ROOF MEMBRANE REPLACEMENT PROJECT. Comment: The project has been completed in substantial accordance with the plans and specifications. The Engineer's Report and Performance and Payment bonds are on file with the City Clerk. See memorandum included with previous item 4f(3). January 12, 2010 City of Iowa City Page 5. CONSIDER A RESOLUTION ACCEPTING THE WORK FOR THE ~ D ~ - - SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING IMPROVEMENTS FOR LOTS 74-80 OF CARDINAL RIDGE SUBDIVISION -PART THREE AND ACCEPTING THE WORK FOR THE STORM SEWER, WATER MAIN, AND PAVING IMPROVEMENTS ADJACENT TO/ON KENNEDY PARKWAY ABUTTING OUTLOT C OF CARDINAL POINTE SOUTH PART ONE, AND DECLARING PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. Comment: See Engineer's Report ~p _~ ~ _ 6. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST COMPANY, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 716 NORTH DUBUQUE STREET, IOWA CITY, IOWA. Comment: Hills Bank and Trust Company has requested that the City approve a Subordination Agreement for property at 716 North Dubuque Street. On December 10, 2003, the owner of the property received a loan from the City of Iowa City through the City's HOME Investment Partnership Funds. The property has enough equity to cover the City's lien position. /o-~t 7. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE AND A PROMISSORY NOTE FOR THE PROPERTY LOCATED 1206 KEOKUK STREET, IOWA CITY, IOWA. Comment: The owner of the property located at 1206 Keokuk Street received assistance through the City of Iowa Housing Rehabilitation program. The loan has been paid off; thus the lien needs to be released. ~p ~ ~ ~. 8. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A DEVELOPER'S AGREEMENT WITH WESTGATE VILLAS, L.L.C. FOR DEVELOPMENT OF AUDITOR'S PARCEL 2009046, LOCATED AT WEST BENTON AND WESTGATE STREETS, IOWA CITY, IOWA. Comment: Staff has approved the site plan for this development. This resolution authorizes the Mayor to execute an agreement with the developer to install certain public improvements, and to accept a sanitary sewer and underground utility easement. January 12, 2010 City of Iowa City Page 6 ITEM 5. g) Correspondence. 1. JCCOG Traffic Engineering Planner: Installation of (1) YIELD sign on the northeast corner of the intersection of Tower Court and George Street 2. Senior Center Commission-Charlotte Walker: Jay Honohan, Nancy Wombacher 3. Matt Hartman: Iowa City Veterans Affairs Medical Center Seeks Parking [staff response included] 4. Mediacom/Sinclair Issue: Dave Huling and Carmela Lovelace [staff response included] 5. Dennis Willamson: Bicycle Trail Sand and Salt [staff response included] 6. Bob Goodfellow: Funding for Summer of the Arts 7. Mark Amberg: Fluoride Inquiry [staff response included] 8. Joyce Barker: City Attorney salaries 9. Parks & Recreation health care attendants: Johnathan Gajdos, Philip Lutgendorf 10. Clifford Pirnat: Parkview property valuations [staff response included] 11. John Darnauer: Mayor selection broadca t [staff response included] s~a~~~ END OF CONSENT CALENDAR. i ~ ~/d ~GC~~ COMM I Y COM NT (ITEMS NOT ON THE AGEND ). [UNTIL 8 PM] ~~~~ Community Comment will be continued, if necessary, prior to "City Council Information" item. , _ ITEM 6. PLANNING AND ZONING MATTERS. (Item "a, b" will proceed as outlined in the City Attorney's memo of 2/28/07 entitled `Rezonings, Due Process and Ex parte communications.") Comment: At its November 19 meeting, by a vote of 5-1 (Koppes no, Eastham recused), the Planning and Zoning Commission recommended approval of this rezoning. Staff recommended approval in a report dated November 5. Approval will allow the construction of five additional townhouse style units on Lot 1 of the Olde Towne Village subdivision. A protest petition, which represents more than 20% of the condominiums located on Lot 1, has been submitted. Therefore a 3/4 vote (6 of 7 members) of the Council is required to approve this rezoning. Action: ,~i~ ~t~i5~/l~ a) CONSIDER AN ORDINANCE AMENDING THE PLANNED DEVELOPMENT OVERLAY MEDIUM DENSITY SINGLE FAMILY RESIDENTIAL (OPD-8) ZONE FOR LOT 1, OLDE TOWNE VILLAGE, LOCATED ON WESTBURY DRIVE, SOUTH OF MIDDLEBURY ROAD, IN IOWA CITY, IOWA (REZ09-00010) (SECOND CONSIDERATION) r ~~~p~~ CITY OF IOWA CITY ~'~''" ' ~~ 1 V 1 RAC D ~ ~E~a TO: Mayor, City Council, General Public FROM: City Clerk RE: Addition and Revision --January 12, Agenda CON ENT CALENDAR c(5) Heather & Oscar German: Class C Liquor License for Sidelines Bar 8~ ri I I 4g(12) ark Cannon: Miller-Orchard Neighborhood needs *** ITEM 11 (Revised) CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE MERCER PARK AQUATIC CENTER SOLARIUM REPLACEMENT PROJECT. Comment: Bids for this project were opened on bids were received: Tricon Construction Dubuque, IA City Construction Group Iowa City, IA Frye Builders & Associates, Inc. Muscatine, IA Apex Construction Co. Iowa City, IA Engineer's Estimate Thursday, January 7th and the following Bid Error Bid Error Bid Error $196,700.50 $ 251,700.00 Three of the bids were in error due to an omission in the information provided to the bidders by a major vendor. It has been determined that it would be in the City's interest to award the contract to the remaining bidder, Apex Construction of Iowa City, Iowa as the lowest responsible responsive bidder. The project will be funded with General Obligation bond proceeds. ITEM 17 (Addition) CONSIDER APPOINTMENT OF REGENIA BAILEY TO THE UNESCO BOARD OF DIRECTORS. COMMENT: The UNESCO bylaws state that Iowa City may appoint 3 directors who shall be the Mayor, the City Manager or the Library Director or their designees. Mayor Hayek would like to accept the offer of Council Member and former Mayor Bailey to continue to serve on the Board and recommends favorable action on the appointment. January 12, 2010 /D-13 _ Comment: At its December 17 meeting, by a vote of 7-0, the Planning and Zoning Commission recommended approval. Staff recommended approval in a report dated December 17. Approval will allow the development of Windsor West, Parts Two and Three, a 58-lot, 25.78-acre subdivision located on Buckingham Lane, north of American Legion Road and south of Cumberland Lane. Action: ~l ~~ dfk'n / ~/~ ~2S City of Iowa City Page 7 b) APPROVING A CONDITIONAL ZONING AGREEMENT FOR AUDITOR'S PARCEL 2008103, APPROXIMATELY 25.16 ACRES OF PROPERTY IN THE COMMUNITY COMMERCIAL (CC-2) ZONE FOR WESTPORT PLAZA, INCLUDING WAL-MART AT 855, 911 & 1001 HIGHWAY 1 WEST. (REZ09- 00008) Comment: At its November 2 meeting, by a vote of 6-1 (Plahutnik voting no), the Planning and Zoning Commission recommended approval of amendment to the conditional zoning agreement as proposed in the staff report, provided that the bus stop remains in the same location as shown on the existing concept site plan and the public access easement is extended along the drive in front of the proposed new store. Staff recommended approval of the amended agreement with these same conditions in a report dated November 2. Approval will allow Walmart to build a smaller store than originally planned and reserve space on the property to create two additional commercial building lots. The preliminary plat has been revised to include the access easement recommended by staff and the Planning and Zoning Commission. The Conditional Zoning Agreement has been signed by the applicant. 1. PUBLIC HEARING (CONTINUED FRO/M 12/1 and 12/14) Action: ~- c?X~~ 2. CONSIDER AN ORDINANCE (FIRST CONSIDERATION) (DEFERRED FROM 12/1 and 12/14) Action: C~~2~t~%l4-yy ~ ~T inz~ ~~~ y/~ ~ ~, a~se~~ c) CONSIDER A RESOLUTION APPROVING THE PRELIMINARY PLAT OF / WINDSOR WEST SUBDIVISION PARTS TWO AND THREE, IOWA CITY, IOWA. (SUB07-00010) January 12, 2010 City of Iowa City Page 8 ITEM 7. CONSIDER AN ORDINANCE AMENDING TITLE 9, ENTITLED "MOTOR VEHICLES AND TRAFFIC," CHAPTER 3, ENTITLED "RULES OF THE ROAD," SECTION 6, ENTITLED "SPEED RESTRICTIONS," SUB-SECTION B, ENTITLED "EXCEPTIONS." (SECOND CONSIDERATION) Comment: This action is being taken to maintain safe vehicle travel speeds on Old Highway 218 and South Riverside Drive due to increased traffic and collisions in the corridor since opening the McCollister Boulevard bridge over the Iowa River. Action: IMF i' ~ ~ ITEM 8. CONSIDER AN ORDINANCE AMENDING TITLE 7, "FIRE CODE", BY CREA ING CHAPTER 5, "HAZARDOUS MATERIALS AND TRANSPORTATION-RELATED INCIDENTS", TO ALLOW FOR RECOVERY OF COSTS ASSOCIATED WITH RESPONSE TO HAZARDOUS MATERIALS AND TRANSPORTATION-RELATED INCIDENTS, AND ALLOW SUCH FEES FOR RECOVERY TO BE SET BY RESOLUTION. (SECOND CONSIDERATION) Comment: This ordinance will allow for cost recovery for Fire Department responses to hazardous materials incidents and transportation-related incidents, both of which can be costly both in terms of equipment used, labor expended, and damage to equipment. The ordinance will allow for fees to be set by resolution, just as False Fire Alarms (chapter 3) and Confined Space Rescues (chapter 4) are now. Following adoption of the ordinance a resolution will be offered to rescind Resolution No. 08-61 and establish new general guidelines to assess the fees for Fire Department Services based on the recovery of actual costs. The circumstances for cost recovery and the guidelines for assessing the costs to be recovered, i.e. labor costs, materials, and damaged equipment replacement, repair and/or cleaning, will be based on actual costs at the time of recovery. Equipment costs will be assessed per the Federal Emergency Management Agency (FEMA) Schedule of Equipment Costs at the time of recovery. Action: v ITEM 9. CONSIDER A RESOLUTION ESTABLISHING A REVISED SCHEDULE OF FEES ~~_ ~4- AND CHARGES FOR PARKS AND RECREATION SERVICES AND PROGRAMS Comment: The Parks and Recreation Commission and staff review fees and charges annually and increases are considered in order to help support the Recreation Division's budget. Athree-year plan has been established with FY11 fee changes being recommended for adoption at this time, and FY12 and FY13 increases tentatively identified. Some of the FY11 changes may actually be implemented in FY10 because the summer season begins in FY10, but continues into FY11. The Parks and Recreation Commission reviewed and adopted the proposed changes at its meeting of December 16, 2009. Detailed information is included in the Council packet. Action: ~r/' January 12, 2010 City of Iowa City Page 9 ITEM 10. CONSIDER A RESOLUTION AMENDING THE BUDGETED POSITIONS IN THE ~~^ !5 RECREATION DIVISION OF THE PARKS AND RECREATION DEPARTMENT BY DELETING ONE .75 FTE MAINTENANCE WORKER I-POOLS POSITION AND ADDING ONE .75 FTE MAINTENANCE WORKER I -RECREATION POSITION. ITEM 11. Comment: The Recreation Division had a retirement in the MW I Pools position (3/4 time) in Dec. 2009. After a review of staffing needs and requirements, it was determined that we no longer needed that position to hold the Certified Pool Operator (CPO) license since we already had four other positions that held that certification. The need was for more maintenance requirements and less pool requirements. Staff recommends making this position from MWI Pools (AFSCME Grade 2) to MWI (AFSCME Grade 1). The budget impact will result in a cost savings of approximately $1,190. Action: ~~ s G G /~~ff' ~ SPiF'~ CONTRACT AND AUTHORIZING THE TO ATTEST A CONTRACT FOR AQUATIC CENTER SOLARIUM CONSID A RESOL TION AWARDINL~ MAYOR T SIGN AND THE CITY CLE CONSTRUCT N OF TH MERCER P, REPLACEMEN ROJECT. ~~ C ~' ~ ~~/ \j Comment: Bids fort protect wi~opened on Jan ry 7, 2010. After review of the bids, a recommendation r award wi be made at Counci Monday work session. Action ITEM 12. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY gyp, 1,~ CLERK TO ATTEST AN ADDENDUM NUMBER 2 TO THE IOWA DEPARTMENT OF TRANSPORTATION COOPERATIVE AGREEMENT FOR THE INSTALLATION AND USE OF AN INTELLIGENT TRANSPORTATION SYSTEM ITS-7480(333)--25-00. Comment: The Iowa Department of Transportation (IDOT) has installed cameras, sensors, fiber optic cables and other related technology within the City, mainly along I- 80, I-380 and US Hwy 218 and the IDOT has provided access to this technology and use of conduits to the City. This addendum will provide the City with an additional 12 strands of fiber optic cable. The City will pay the IDOT $20,000 for the additional cable and work related to its installation. This will be paid for through the ITS fund balance. Action: %~~ cP,vSt'/1 r ~~~~~~ CITY OF IOW~I CITY RA N D L[ ~~,~o TO: Mayor, City Council, General Public FROM: City Clerk RE: Addition and Revision --January 12, Agenda CONSENT CALENDAR 4c(5) Heather & Oscar German: Class C Liquor License for Sidelines Bar & Grill 4g(12) Mark Cannon: Miller-Orchard Neighborhood needs *** ITEM 11 (Revised) CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE MERCER PARK AQUATIC CENTER SOLARIUM (D-r!~ REPLACEMENT PROJECT. Comment: Bids for this project were opened on bids were received: Tricon Construction Dubuque, IA City Construction Group Iowa City, IA Frye Builders & Associates, Inc. Muscatine, IA Apex Construction Ca Iowa City, IA Engineer's Estimate Thursday, January 7"' and the following Bid Error Bid Error Bid Error $196, 700.50 $ 251,700.00 Three of the bids were in error due to an omission in the information provided to the bidders by a major vendor. It has been determined that it would be in the City's interest to award the contract to the remaining bidder, Apex Construction of Iowa City, Iowa as the lowest responsible responsive bidder. The project will be funded with General Obligation bond proceeds. Co Cti ~ ~/ Q~SP/!`~ .~~ /C~ ~~ ITEM 17 (Addition) CONSIDER APPOINTMENT OF REGENIA BAILEY TO THE UNESCO BOARD OF DIRECTORS. COMMENT: The UNESCO bylaws state that Iowa City may appoint 3 directors who shall be the Mayor, the City Manager or the Library Director or their designees. Mayor Hayek would like to accept the offer of Council Member and former Mayor Bailey to continue to serve on the Board and recommends favorable action on the appointment. January 12, 2010 City of Iowa City Page 10 ITEM 13. CONSIDER A RESOLUTION APPROVING, AUTHORIZING AND DIRECTING MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AMENDMENT #2 TO ~ D _ ~g THE FEBRUARY 10, 2009 AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HOWARD R. GREEN COMPANY TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE NORTH DODGE STREET PEDESTRIAN BRIDGE OVER INTERSTATE 80 PROJECT. ITEM 14 Comment: This amendment authorizes Howard R. Green Company to provide additional engineering services for project design modifications and project plan design including new sidewalk access facilities to adjoining businesses, and design and final inspection of a cathodic protection system installed to deter corrosion of the new water main installed with this project. The amendment cost is $26,684 and will be funded with General Obligation Bond proceeds. Amendment # 2 will bring the total consultant services fees to $280,921. Estimated construction cost for the North Dodge Street Pedestrian Bridge over Interstate 80 Project is $3,213,000. The construction of the project is eligible for federal economic stimulus funding. Action: d1/"lbt~_r~¢ / lYli'uc~ _ iii CONSIDER A MOTION TO ESTABLISH THE 30 DAY PUBLIC COMMENT FOR THE CITY OF IOWA CITY 2010 HAZARD MITIGATION PLAN JANUARY 13 TO FEBRUARY 11, 2010. :RIOD FROM Comment: Prior to the adoption of the Iowa City 2010 Hazard Mitigation Plan, a 30 day public comment period is required. The plan will be available at the Iowa City Public Library, the Iowa City Engineers Office and on the Iowa City website. The plan is scheduled to be adopted at the February 16th Council meeting. Staff memorandum included in Council packet. Action: ~IGK~gS ITEM 15. ANNOUNCEMENT OF VACANCIES.. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after a period of six publications; but will continue to advertise vacancies with postings and on the Council agenda. However, no additional publication costs will be incurred.] Previous: a) Airport Zoning Brd of Adjustment -One vacancy to fill an unexpired term, effective upon appointment, plus afive-year term ending December 31, 2011. (Carl Williams resigned) (1 male and 1 female currently serve). b) Airport Zoning Brd of Adjustment -One vacancy to fill afive-year term January 1, 2009 -December 31, 2013. (Term expires for Dennis Keitel) (1 male and 1 female currently serve). c) Airport Zoning Commission -One vacancy to fill asix-year term January 1, 2006 -December 31, 2011. (Term expires for Mark Anderson) (1 male and 1 female currently serve). January 12, 2010 City of Iowa City Page 11 d) Airport Zoning Commission -One vacancy to fill asix-year term January 1, 2010 -December 31, 2015. (Term expires for Brian Sponcil) (1 male and 1 female currently serve). e) Appeals, Board of -One vacancy to fill afive-year term January 1, 2009 - December 31, 2013, for a Mechanical Professional. (Term expires for Tim Fehr) (3 males and 1 female currently serve). f) Youth Advisory Commission -One vacancy to fill atwo-year term One (1) person -Tate High January 1, 2009 -December 31, 2010. (1 male and 1 female currently serve) g) Youth Advisory Commission -One vacancy to fill atwo-year term One (1) person -Regina High January 1, 2010 -December 31, 2011 (Term expires for Hannah Green) (1 male and 2 female currently serve) APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, JANUARY 20, 2010. New: h) Airport Commission -One vacancy to fill asix-year term March 1, 2010 - March 1, 2016. (Term expires for John Staley) (2 males and 2 females currently serve). i) Civil Service Commission -One vacancy to fill afour-year term April 5, 2010 - April 7, 2014. (Term expires for Lyra Dickerson) (1 male and 1 female currently serve). j) Historic Preservation Commission -Three vacancies, (1) at-large, (1) Summit St representative, and (1) Brown St representative, to fill three-year terms March 29, 2010 -March 29, 2013. (Term expires for Alicia Trimble, William Downing, James Ponto) (3 males and 5 females currently serve). k) Telecommunications Commission -One vacancy to fill three-year terms March 13, 2010 -March 13, 2013. (Term expires for Hans Hoerschelman) (3 males and 1 female currently serve). APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, FEBRUARY 17, 2010. ITEM 16. COMMUNITY COMMENT [IF NECESSARY] (ITEMS NOT ON THE AGENDA). ITEM 17. CITY COUNCIL INFORMATION. ~~p - ~~~! ~• ~ . r ~.!~®~~ CITY OF IOWA CITY ;~®.~-~ RA ~ D U ~ ~ Ewa TO: Mayor, City Council, General Public FROM: City Clerk RE: Addition and Revision -- January 12, Agenda CONSENT CALENDAR 4c(5) Heather & Oscar German: Class C Liquor License for Sidelines Bar 8~ Grill 4g(12) Mark Cannon: Miller-Orchard Neighborhood needs *** ITEM 11 (Revised) CONSIDER A RESOLUTION AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE MERCER PARK AQUATIC CENTER SOLARIUM REPLACEMENT PROJECT. Comment: Bids for this project were opened on bids were received: Tricon Construction Dubuque, IA City Construction Group Iowa City, IA Frye Builders & Associates, Inc. Muscatine, IA Apex Construction Co. Iowa City, IA Engineer's Estimate Thursday, January 7th and the following Bid Error Bid Error Bid Error $196,700.50 $ 251,700.00 Three of the bids were in error due to an omission in the information provided to the bidders by a major vendor. It has been determined that it would be in the City's interest to award the contract to the remaining bidder, Apex Construction of Iowa City, Iowa as the lowest responsible responsive bidder. The project will be funded with General Obligation bond proceeds. ITEM 17 (Addition) CONSIDER APPOINTMENT OF REGENIA BAILEY TO THE UNESCO BOARD OF DIRECTORS. COMMENT: The UNESCO bylaws state that Iowa City may appoint 3 directors who shall be the Mayor, the City Manager or the Library Director or their designees. Mayor Hayek would like to accept the offer of Council Member and former Mayor Bailey to continue to serve on the Board and recommends favorable action on the appointment. C' ~~ ~~~ /~~Ibur~~ a a~/ ~S January 12, 2010 City of Iowa City Page 12 ITEM 18. REPORT ON ITEMS FROM CITY STAFF. a) City Manager. ' ~ ~s~ -~0~ b) City Attorney. , ~ c) City Clerk. ~e ~x~~ ITEM 19. ADJOURNMENT ~l ~~~''~rz~ l~'i ~ i~ -~ Gf 11 ~l5