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HomeMy WebLinkAbout2010-08-17 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES AUGUST 17, 2010 Iowa City City Council regular meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Bailey, Champion, Dickens, Hayek, Mims, Wilburn (7:34 PM), Wright. Absent: None. Staff members present: Helling, Dilkes, Karr, Moran, Knoche, Davidson, Ream. The Mayor proclaimed Get Moving for Healthy Kids Day -August 29, 2010, Colleen Davis accepting; Social Security-Go Green, Go Online, Going Strong at 75 Day-August 14, 2010. The City Council presented a certificate of appreciation to Interim City Manager Dale Helling in recognition of his 35 years of service to the City. Moved by Champion, seconded by Wright, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk: July 12, Special Council Work Session; July 12, Special Council Formal Official and Complete. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action): Historic Preservation Commission -June 10, 2010; Historic Preservation Commission -May 27, 2010; Board of Adjustment: June 9, 2010; Airport Commission -July 1, 2010; Airport Commission -June 17, 2010; Human Rights Commission -June 15, 2010; Parks and Recreation Commission -May 12, 2010; Senior Center Commission -June 17, 2010; Senior Center Commission -May 20, 2010; Youth Advisory Commission -April 12, 2010; Telecommunications Commission -June 26, 2010; Police Citizens Review Board -July 21, 2010; Police Citizens Review Board -July 13, 2010; Police Citizens Review Board -June 24, 2010; Police Citizens Review Board -May 11, 2010; Board of Appeals -May 3, 2010; Civil Service Commission -July 27, 2010. Permit Motions and Resolutions as Recommended by the City Clerk. New: Class C Liquor License for Oyama Sushi Ni's, Inc., dba Oyama Sushi, 1853 Lower Muscatine Rd.; Temporary 5- Day Class B Beer Permit for Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival Tent A, 2140 Rochester Avenue. (9/3/10 - 9/6/10); Temporary 5-Day Class B Beer Permit for Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival Tent B, 2140 Rochester Avenue. (9/3/10 - 9/6/10); Temporary Outdoor Service for Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival. 2140 Rochester Ave. (9/3/10 - 9/6/10). Renewal: Class C Liquor License for DTW, Inc., dba T.C.B., 114 E. College St.; Class E Liquor License for Hy-Vee, Inc., dba Hy-Vee Drugstore, 310 N. First Ave.; Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #1, 525 Hwy 1 W.; Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #2, 1920 Lower Muscatine Rd.; Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #3, 2410 Mormon Trek Blvd.; Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #5, 206 E. Benton St.; Class C Liquor License for Iowa City Aerie #695 Fraternal Order of Eagles, Inc., dba Fraternal Order of Eagles Iowa City Aerie #695, 225 Hwy 1 W.; Class C Liquor License for High Energy Food Concepts, Inc., dba Martini's, 127 E. College St.; Outdoor Service area for High Energy Food Concepts, Inc., dba Martini's, 127 E. College St.; Class C Beer Permit for Jason Caylor dba Liquor Downtown, 313 S. Gilbert Complete Description August 17, 2010 Page 2 St.; Class C Liquor License for Orchard Green, Inc., dba Orchard Green Restaurant, 521 S. Gilbert St. Class C Liquor License for Chackalackal, Inc., dba One Twenty Six, 126 E. Washington St.; Class C Beer Permit for L & M Mighty Shop, Inc., dba L & M Mighty Shop, 504 E. Burlington St.; Class C Beer Permit for IC Pit Stop, LLC, dba I.C. Pit Stop, 300 Kirkwood Ave.; Class C Liquor License for Iowa City Fieldhouse Co. ,Inc., dba Field House, 111 E. College St.; Class C Liquor License for Chipotle Mexican Grill of Colorado, Inc., dba Chipotle Mexican Grill, 201 S. Clinton Suite 112; Outdoor Service Area for Chipotle Mexican Grill of Colorado, Inc., dba Chipotle Mexican Grill, 201 S. Clinton Suite 112; Special Class C Liquor License for Englert Civic Theatre, LP, dba Englert Theatre, 221 E. Washington St.; RES. 10-362, TO ISSUE DANCING PERMIT to Iowa City Aerie #695 Fraternal Order of Eagles, Inc., dba Fraternal Order of Eagles Iowa City Aerie #695, 225 Hwy 1 W.; Iowa City Fall Fun Festival, Inc., dba Iowa City Fall Fun Festival. 2140 Rochester Ave.; Iowa City Fieldhouse Co. ,Inc., dba Field House, 111 E. College St. Motion: Approve disbursements in the amount of $23,205,240.13 for the period of June 1 through June 30, 2010, as recommended by the Finance Director subject to audit. Resolutions: RES. 10-363, NAMING DEPOSITORIES; RES. 10-364, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1026 FAIRCHILD STREET, IOWA CITY, IOWA; RES. 10- 365, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 1931 CHELSEA COURT, IOWA CITY, IOWA; .RES. 10-366, 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, CORALVILLE, IOWA FOR PROPERTY LOCATED AT 1015 DIANA STREET, IOWA CITY, IOWA; RES. 10-367, AUTHORIZING THE MAYOR TO EXEUCTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST COMPANY, CORALVILLE, IOWA FOR PROPERTY LOCATED AT 950 OXEN LANE, IOWA CITY, IOWA; RES. 10-368, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 425 UPLAND AVENUE, IOWA CITY, IOWA; RES. 10-369, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING AN AGREEMENT FOR THE PROPERTY LOCATED AT 1410 S. FIRST AVENUE, IOWA CITY, IOWA; RES. 10-370, ACCEPTING THE WORK FOR THE PAVING PUBLIC IMPROVEMENTS FOR LOT 78 OF WALNUT RIDGE -PART SEVEN, AND DECLARING SAID PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE; RES. 10-371, REMOVING 731 BOWERY STREET FROM THE ASSESSMENT SCHEDULE AND DIRECTING THE CLERK NOT TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES. Complete Description August 17, 2010 Page 3 Correspondence: Acting Traffic Engineering Planner regarding Removal of (1) NO PARKING ANY TIME EXCEPT SUNDAYS sign, and installation of (1) NO PARKING ANY TIME sign in the south half of the 100 block of N. Dubuque Street; JCCOG Traffic Engineering Planner regarding Remove (1) TRANSIT STOP sign on the east side of the 200 block of S. Clinton Street, south of the pedestrian mall entrance; JCCOG Traffic Engineering Planner regarding Installation of NO PARKING ANY TIME signs on the turnaround on the north end of Woolf Avenue; Acting Traffic Engineering Planner regarding Installation of (1) NO PARKING CORNER TO HERE sign on the northeast corner of the intersection of Bloomington Street and Reno Street; Tim Taffe regarding Plastic bags; Karen Dolan and Emma Boorboor regarding Local Jobs Resolution; John Northup regarding Sculpture idea at the crossroads of Rochester Ave [staff response included]; Allen Stroh regarding City of Literature [staff response included]; Steven Miller, Terri Byers, Chris Weinard regarding City Manager Search; Timothy Grady regarding Kennedy-Hilgenberg Enterprises, Inc./Wild Prairie Estates, Part Five; Arlene Brenneman regarding 1St Avenue truck traffic concern; Alicia Ambler regarding Urban chickens; Magic Bus letter from Peter Anderson [staff response included] Mitch Thomann; City Engineer regarding Competitive Quotation Results; Tracy Barkalow, Jimmy Clark, Chris Querrey regarding Stadium Club. Affirmative roll call vote unanimous, 6/0, Wilburn absent. The Mayor declared the motion carried. Jimmy Clark, 825 St. Anne's Dr. and Tracy Barkalow appeared regarding the application for Stadium Club for a temporary use permit and liquor license. Moved by Champion, seconded by Mims, to set a public hearing for August 31 on an ordinance amending the Zoning Code, Section 14-3B-1 Historic District Overlay Zone; Section 14-8E-2, Historic Review; Section 14-8E-3, Certificate of Economic Hardship; and Section 14-26- 6, Multifamily Site Development Standards to correspond with amendments to the Historic Preservation Handbook. Affirmative roll call vote unanimous, 6/0, Wilburn absent. The Mayor declared the motion carried. A public hearing was held on a resolution adopting amended FY11 Annual Action Plan which is a sub-part of Iowa City's 2011-2015 Consolidated Plan (City Steps) and authorizing the city manager to submit said amended plan to use CDBG Disaster Recovery Program income for the west side levee. Moved by Wright, seconded by Mims, to accept correspondence from Jill Butler, # 137 Baculis Mobile Home Park; Jim and Mary Beth Hammes, Thatcher Mobile Home Park; Nancy Quellhorst, Iowa City Area Chamber of Commerce; Senator Robert Dvorsky; John Balmer, Plumbers Supply; Blake Hendrickson, VW Parts4sale.com; Congressman Dave Loebsack; Hoe Raso, Iowa City Area Development Group; State Rep. Mary Mascher; and Senator Joe Bolkcom . The Mayor declared the motion carried unanimously, 6/0, Wilburn absent. Moved by Bailey, seconded by Dickens, to adopt RES. 10-372, ADOPTING AMENDED FY11 ANNUAL ACTION PLAN WHICH IS A SUB-PART OF IOWA CITY'S 2011-2015 CONSOLIDATED PLAN (CITY STEPS) AND AUTHORIZING THE CITY MANAGER TO SUBMIT SAID AMENDED PLAN TO USE CDBG DISASTER RECOVERY PROGRAM INCOME FOR THE WEST SIDE LEVEE. Affirmative roll call vote unanimous, 6/0, Wilburn absent. The Mayor declared the resolution adopted. Moved by Champion, seconded by Wright, that the ordinance amending Title 3, entitled "City Finances, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to Complete Description August 17, 2010 Page 4 increase or change certain solid waste charges, be given second vote. Affirmative roll call vote unanimous, 6/0, Wilburn absent. The Mayor declared the motion carried. Moved by Mims, seconded by Bailey, to consider Item 9 before Item 8. The Mayor declared the motion carried unanimously, 6/0, Wilburn absent. Moved by Bailey, seconded by Dickens, that the ordinance amending Title 5, entitled ~~ « "Business and License Regulations, Chapter 1, entitled General Licensing Provisions" and Chapter 2, entitled "Taxicabs" to clarify revocation procedures, rate provisions and driver badge provisions to place responsibility for issuance of an identification card and driver liability insurance on the taxicab business, be given first vote. Council Member Wilburn arrived 7:34 PM. The following individuals appeared: Roger Bradley, Yellow Cab; Marialyce Prior; Mark Paterno, Marco's Taxi; and Dave Stoddard, Yellow Cab. Individual Council Members expressed their views. Moved by Wright, seconded by Champion, to amend the ordinance to include a package delivery fee. The Mayor declared the motion to amend carried unanimously, 7/0, all Council Members present. Affirmative roll call vote unanimous on the first consideration as amended, 7/0, all Council Members present. The Mayor declared the motion carried as amended. Moved by Wilburn, seconded by Wright, to accept correspondence from Christopher Bergan, Roger Bradley, Yellow Cab; Chris Cutkomp, King Taxi, and seven (7) other cab companies. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Champion, seconded by Dickens that the ordinance amending Title 5, entitled "Business and License Regulations," Chapter 2, entitled "Taxicabs," by repealing Subsections 5- 2-2, "Taxicab Business License; vehicle decals," and 5-2-4, "Vehicle Inspection Required," in their entirety and replacing them with new subsections; and amending 5-2-7 to provide provisions for rate changes, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Mims, seconded by Wilburn, that the ordinance amending Title 17 of the City Code, entitled "Building and Housing," Chapter 1, entitled, "Building Code," Section 3, entitled "Amendments to Code," to delete Section 313 of the International Residential Code, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Bailey, seconded by Wilburn, to adopt RES. 10-373, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH THE IOWA DEPARTMENT OF CULTURAL AFFAIRS FOR A GRANT FROM THE IOWA GREAT PLACES PROGRAM. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Mims, to adopt RES. 10-374, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A GRANT AGREEMENT WITH THE IOWA DEPARTMENT OF TRANSPORTATION (IDOT) FOR EXTENDING THE COURT HILL TRAILS PROJECT ALONG RALSTON CREEK IN EAST IOWA CITY TO WINDSOR RIDGE. COURT HILL TRAIL PROJECT PHASE THREE. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Mims, to adopt RES. 10-375, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SNYDER AND ASSOCIATES PROFESSIONAL ENGINEERS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE TERRY TRUEBLOOD RECREATION AREA PHASE TWO Complete Description August 17, 2010 Page 5 IMPROVEMENT PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Wilburn, to adopt RES. 10-376, AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT FOR ANON-COMPETITIVE IOWA JOBS PROGRAM GRANT (A/K/A I-JOBS II) TO MOVE THE NORTH WASTE WATER TREATMENT PLANT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Dickens, to adopt RES. 10-377, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT FOR TEMPORARY USE OF PUBLIC RIGHT-OF-WAY BETWEEN THE CITY OF IOWA CITY AND THE UNIVERSITY OF IOWA FOR A PORTION OF RIVERSIDE DRIVE IN IOWA CITY, IOWA. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wright, seconded by Dickens, to adopt RES. 10-378, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE PARKS DEPARTMENT MAINTENANCE FACILITY IMPROVEMENTS PROJECT to Apex Construction for $136,000. Parks & Recreation Dir. Moran present for discussion. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Wright, to adopt RES. 10-379, ADOPTING AN ASSESSMENT SCHEDULE OF UNPAID MOWING, CLEAN-UP OF PROPERTY, SNOW REMOVAL, SIDEWALK REPAIR, AND STOP BOX REPAIR CHARGES AND DIRECTING THE CLERK TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES, as amended. Dan Ford, 2357 Willowbrooke Lane, appeared regarding the assessment for Willowbrooke Pointe Condominiums. Code Enforcement Officer Ream present for discussion. Individual Council Members expressed their views. Moved by Bailey, seconded by Mims, to amend the assessment for Willowbrooke Pointe by removing the $75 administrative fee. The Mayor declared the motion to amend carried, 7/0 all Council Members present. Affirmative roll call vote unanimous as amended, 7/0, all Council Members present. The Mayor declared the resolution adopted as amended. Moved by Wilburn, seconded by Champion, to accept correspondence from Mark Neary and Don Ford. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Mims, to make the following appointments to Boards and Commissions: reappoint Charles Drum, 1136 Franklin Street, to Housing and Community Development Commission for athree-year term September 1, 2010 -September 1, 2013; appoint Angelina Blanchard-Manning, 374 Westgate #6, to Police Citizens Review Board for an unexpired term, effective upon appointment, ending September 1, 2012. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Correspondence received from Cindy Roberts and Angelina Blanchard-Manning. The Mayor noted no applications were received for the following Boards and Commissions and all will be readvertised: Airport Zoning Brd of Adjustment for an unexpired term, effective upon appointment, plus afive-year term January 1, 2007 -December 31, 2011; Airport Zoning Brd of Adjustment for afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission for asix-year term January 1, 2006 -December 31, 2011; Airport Zoning Commission to fill asix-year term January 1, 2010 -December 31, 2015. Appeals, Board of to fill Complete Description August 17, 2010 Page 6 a five-year term January 1, 2009 -December 31, 2013, for a Mechanical Professional; Youth Advisory Commission for Tate High for atwo-year term for January 1, 2009 -December 31, 2010. Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. 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.] The Mayor noted the current vacancies: Telecommunications Commission for an unexpired term, effective upon appointment, ending March 13, 2011; Youth Advisory Commission for an unexpired term, effective upon appointment, ending December 31, 2011. Correspondence received from Bob King and Alexandra Tamerius. Applications must be received by 5:00 p.m., Wednesday, October 6, 2010. Council Member Champion inquired when new elevators would be installed in the Dubuque Street parking facility. Staff will report back. Council Member Wright noted the Sand In the City event planned downtown August 20-22. Mayor Pro tem Wilburn noted the opening of 2010-2011 school year and encouraged citizens to exercise patience and exercise caution. Council Member Bailey welcomed new people to the community and underlined comments made by Mayor Pro tem Wilburn to exercise patience; and underscored the service of Interim City Manager Helling. Council Member Dickens welcomed University of Iowa student to the community, and hoped all teachers were "ready" for the school year. Mayor Hayek wished Council Member Champion a Happy Birthday. Moved by Wilburn, seconded by Bailey, to adjourn meeting 8:15 p.m. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Interim City Manager Helling thanked Council for the surprise certificate presented at the beginning of the meeting. ~l_ ,. Matthew J. Haye ,Mayor `~C Mari K. Karr, City Clerk r 3a 1 ~~!~,®~~ CITY 4F IOWA CITY ~E~C~R Date: July 12, 2010 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, July 12, 2010, 5:30 PM in Emma J. Harvat Hall Council: Bailey, Champion, Dickens, Hayek, Mims, Wilburn, Wright UISG Rep: Higgins Staff: Helling, Dilkes, Fosse, Karr, Davidson, Moran, Yapp, Goodman, Hargadine, Wyss (A complete transcription is available in the City Clerk's Office and the City website) PLANNING AND ZONING ITEMS [b,c,e] PCD Director Davidson present for discussion on the following items: b) AMENDING THE IOWA CITY ZONING CODE, SECTION 14-4E-8, NONCONFORMING DEVELOPMENT. (SECOND CONSIDERATION) PCD Director Davidson requested expedited action due to the summer meeting schedule. c) AMENDING THE IOWA CITY ZONING CODE, ARTICLES 14-51, SENSITIVE LANDS AND FEATURES AND 14-9E, SENSITIVE LANDS DEFINITIONS, TO REFINE THE DEFINITION OF A REGULATED STREAM CORRIDOR. (SECOND CONSIDERATION) PCD Director Davidson requested expedited action due to the summer meeting schedule. e) APPROVING THE PRELIMINARY PLAT OF MOSS GREEN URBAN VILLAGE, IOWA CITY, IOWA. (SUB10-00005) (DEFERRED FROM 6/1 AND 6/15) PCD Director Davidson stated staff was still waiting for to hear from the Corps of Engineers and requested this item, and item # 20, be deferred indefinitely to allow the option of scheduling a special meeting when a response is received. COUNCIL APPOINTMENTS Housing & Community Development Commission -appoint Scott Dragoo reappoint Holly Hart readvertise one vacancy Human Rights Commission -appoint Harry Olmstead Council Appt to Seats Paratransit Advisory Committee -reappoint Connie Champion Council Work Session July 12, 2010 Page 2 AGENDA ITEMS 1. (Agenda item # 26 -authorizing the City Manager to sign an application for I Jobs II Grant funds .... levee between McCollister Boulevard and Crandic Railroad along the west side of the Iowa River) City Atty. Dilkes reported that the grant requires the City make a commitment that we review our Comprehensive Plan to ensure that it contains the Smart Growth Planning Principles and therefore additional language has been added to the resolution. 2. (Agenda item # 23 -resolution authorizing ... commercial property lease agreement ... Southgate Development Services LLC ... Pepperwood ... Police Department Substation) City Atty. Dilkes noted more accurate information had been received for calculation of fees and proration of taxes and it appears it will be $700 more than was reported in the Chief's memo. 3. (Consent Calendar # 4f (15) - resolution authorizing ... memorandum of agreement ... Iowa Department of Human Services for a summer subsidized employment program at the Animal Control and Adoption Center) City Atty. Dilkes the addition of this item to the agenda. 4. (Consent Calendar # 4c (1) - Class C Liquor License for .... EI Cactus Authentic Mexican Cuisine) City Clerk Karr noted that a memo from the Housing and Inspection Services had been distributed recommending approval of application, and said the Consent Calendar could be approved as amended. 5. (Agenda item # 33 -resolution adopting assessment schedule ...) City Clerk Karr noted correspondence received in the packet and one distributed that evening. Majority agreed to defer both properties to August 17, and requested staff provide more information. 6. (Agenda item # 23 -resolution authorizing ... commercial property lease agreement ... Southgate Development Services LLC ... Pepperwood ... Police Department Substation) In response to Council Member Wright, Police Chief Hargadine stated the hours of the substation would be determined on staff availability and utilization of volunteers, noting there would be times it would not be open. 7. (Agenda item # 19 -resolution approving an agreement ... DOGPAC for joint maintenance of and sharing revenues ... Thornberry and Rita's Ranch Off-Leash Dog Parks) In response to questions, Parks & Rec. Director Moran stated the goal was to staff the park 40-50 hours a week, and money previously given to DOGPAC would fund the positions. 8. (Agenda item # 26 -resolution authorizing ... application for I-JOBS II Grant funds to build a levee between McCollister Boulevard and Crandic Railroad along the west side of the Iowa River) PCD Director Davidson and City Atty. Dilkes responded to questions regarding the current comprehensive Plan showing the area as residential and the future land use being commercial. 9. (Agenda item # 25 -resolution ....2010 updating of rates for basic cable services) Council Member Bailey noted that two channels are currently inoperable. Council Member Wright stated channels were variable. Interim City Manager Helling asked Council Members to inform him of the channels and he would follow up. 10. (Agenda item # 26 -authorizing the City Manager to sign an application for I Jobs II Grant funds ....levee between McCollister Boulevard and Crandic Railroad along the west side of Council Work Session July 12, 2010 Page 3 the Iowa River) In response to questions, City Atty. Dilkes stated if funds were allocated thru the grant process there would be a need for further discussion by Council on property acquisition, probably in executive session. PCD Director Davidson and PW Director and Acting Asst. City Manager provided input. SITE OF NEW ANIMAL SHELTER [IP#2 of 7/8 Info Packet] Police Capt. Wyss and Animal Supervisor Goodman presented information on the proposed site on the west side of South Gilbert Street, south of the softball diamonds. PW Director and Acting Asst. City Manager present for discussion. ACTION: Await environmental and archeological studies from FEMA and bring back for formal Council approval. (Wyss) AID TO AGENCIES APPROPRIATIONS -RECOMMENDATIONS FROM HCDC [IP#11 of 7/8 Info Packet] PCD Director Davidson present for discussion. Majority of Council directed staff to proceed with HCDC making funding recommendations for Aid to Agencies with the understanding that the procedure would be: • Commit to one year and re-examine continuing beyond at the end of the first year • HCDC would utilize the process they already have in place • HCDC recommendations would be made utilizing the City Steps document ACTION: Proceed as outlined (Davidson) FUNDING OF ECICOG Council Member Mims reports on a JCCOG subcommittee meeting to discuss funding of ECICOG, and recommended that the City continue to fund ECICOG approximately $20,000 a year given the need to maintain and improve working relationships with other municipalities and government agencies in the area. JCCOG Ex. Dir. Yapp and PCD Director Davidson present for discussion. Majority agreed with the recommendation and encouraged staff to explore utilization of ECICOG services. ACTION: Ask ECICOG to continue to provide annual delineation of services and membership dues for each member in Johnson County. (Yapp) TAXICAB POLICIES [IP#3 of 7/8 Info Packet] City Clerk Karr facilitated discussion of staff recommendations regarding taxicab regulations. After discussion Council directed staff to proceed with development of ordinances that would affect the following items: - Rates and taximeters - Require dispatching from station or office - No dispatching from vehicles - Require 24/7 operation - Increase requirement to start a business to 4 vehicles - Provide penalty for operating unlicensed cab with bubble and/or lettering - Driver Badge - Inspection fees Council Work Session July 12, 2010 Page 4 ACTION: Prepare ordinances for Council consideration at the August 17 Council meeting. (Karr) Council recessed to the formal meeting 6:50 PM; and continued the work session at 8:30 PM. INFORMATION PACKET DISCUSSION [Jun 17, 24, Jul 1, 8] June 17 Packet -nothing June 24 Packet -nothing July 1 Packet 1. (IP3 -outdoor pianos) Council Members stated they loved the pianos. Council Member Mims reported she stopped by and thanked Mark Ginsberg regarding his opinion piece in the newspaper regarding the downtown and the community. 2. (IP7 -Summer of Solutions Renewed Vision Conference) Mayor Hayek noted the conference. COUNCIL TIME 1. (Consent Calendar # 4g(11) -correspondence from Caroline Dieterle re City of Ann Arbor Phosphorus Ordinance and Lawn Fertilizers) Majority of Council requested staff report back on what can be done on personal property. City Atty. Dilkes noted that there is a specific State ordinance that preempts local with respect to pesticides and will report back. 2. Council Member Champion noted the recent problems reported with bar owners allowing under 21 in bars and providing wristbands indicating they are 21; and a letter from Doug Tvedt with problems concerning dram shop insurance and encouraged the state legislators research the proposal in Mr. Tvedt's letter. A number of Council Members had not received the letter and Council Member Champion will provide a copy for the next packet. (letter in July 15 info packet) BUDGET PRIORITIES None SUMMARY OF PENDING WORK SESSION ISSUES [IP#4 of 7/8 Info Packet] Interim City Manager Helling noted the third item "Aid to Agencies Appropriations - Recommendations from HCDC" had been addressed earlier in the evening and can be removed. 2. Council Member Wright noted a JCCOG affordable housing subcommittee meeting on July 15 and then possible recommendations to go to JCCOG. 3. Council Member Mims requested Council consider adding to an August work session a possible review of City processes and procedures; noting this had been mentioned when Slavin Management Consultants were in town discussing the City Manager search. Council Member Mims will provide the information on TechSolve for an August packet. UPCOMING COMMUNITY EVENTS/COUNCIL INVITATIONS None Council Work Session July 12, 2010 Page 5 DISCUSSION OF MEETING SCHEDULES [IP#5 of 7/8 Info Packet] Majority agreed to the following tentative meeting schedule: Monday, September 6 Tuesday, September 7 Monday, September 20 Tuesday, September 21 Monday, September 27-29 Tuesday Wednesday ~- HOLIDAY - Special Work Session and Formal (combined) - Special Formal/Exec. Session (City Manager Interviews) Work Session - Formal -Hold dates for City Manager interviews /Meet & Greet Monday, October 11 -Special Work Session and Special Formal (combined) Wednesday, October 20 -Joint Meeting Monday, October 25 -Special Work Session Tuesday, October 26 -Special Formal Monday, November 15 Tuesday, November 16 Monday, November 29 Tuesday, November 30 - Work Session - Formal -Special Work Session -Special Formal Wednesday, December 1 -Special Work Session Monday, December 6 -Work Session Tuesday, December 7 -Formal * One of three options for joint meeting with area legislators. One of the dates will be confirmed after hearing from area legislators on their schedule. Meeting adjourned 9:00 PM. 3a 2 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. The cost of publishing the following proceedings and claims is $ Cumulative cost for this calendar year for said publication is $_ OFFICIAL COUNCIL ACTIONS - 7/12/10 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Bailey, Champion, Dickens, Hayek, Mims, Wilburn, Wright. Absent: None. The Mayor proclaimed Americans with Disabilities Week - July 18-24, 2010, Keith Ruff, Access 2 Independence accepting. A presentation was made by Mayor Hayek to Coach Mike Parker and members of the West High State Champions Girls Track & Field Team; and to Coach Brad Stiles and members of the West High State Champion Boys Soccer Team. Mayor Hayek also congratulated the soccer teams from City High and Regina on their great seasons. Moved and seconded that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk. June 14, Special Council Formal Official and Complete; June 14, Special Council Work Session; June 15, Regular Council Formal Official and Complete; June 15, Special Council Work Session; June 30, Joint Meeting, Special Council Work Session. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). Human Rights Commission -May 18, 2010; Senior Center Commission -April 22, 2010; Board of Adjustment -May 12, 2010; Parks and Recreation Commission - May 12, 2010; Airport Commission -May 20, 2010; Telecommunications Commission - May 24, 2010; Housing and Community Development Commission -April 15, 2010; Planning and Zoning Commission -May 20, 2010; Public Art Advisory Committee - May 6, 2010; Public Art Advisory Committee -June 4, 2010. Permit Motions and Resolutions as recommended by the City Clerk. New: Class C Liquor License for EI Cactus Authentic Mexican Cuisine, 1921 Keokuk St. (Revised staff memo recommending approval distributed.) Renewal: Class C Liquor License for Firewater, 347 S. Gilbert St.; Class C Liquor License for Weekes- Van Eck Post #3949, 609 Highway 6 East; Class C Beer Permit for Walgreens #5077, 2214 Muscatine Ave.; Class C Liquor License for Dublin Underground, 5 S. Dubuque St.; Special Class C Liquor License for Z'Mariks Noodle Cafe, 19 S. Dubuque St.; Class E Liquor License for John's Grocery, Inc., 401 E. Market St.; Class C Beer Permit for La Reyna Grocery Store, 1937 Keokuk St.; Class C Liquor License for American Legion, Roy L. Chopek Post #17, 3016 Muscatine Avenue; Class B Beer Permit for Jimmy Jack's Rib Shack, 1940 Lower Muscatine Rd.; Outdoor Service Area for Jimmy Jack's Rib Shack, 1940 Lower Muscatine Rd. Class E Liquor License for Hartig Drug Store #10, 701 Mormon Trek Blvd.; Class C Liquor License for Dave's Foxhead Tavern, 402 E. Market St.; Special Class C Liquor License for Sushi Popo, Official Actions July 12, 2010 Page 2 725 Mormon Trek Blvd.; Class C Liquor License for IC Uglys, 210 N. Linn St.; Class C Liquor License for Mill Restaurant, 120 E. Burlington St.; Outdoor Service Area for Mill Restaurant, 120 E. Burlington St.; RES. 10-324, TO ISSUE DANCING PERMIT for Mill Restaurant, 120 E. Burlington St.; Class C Beer Permit for Big Kmart #4315, 901 Hollywood Blvd. Motions. Approve disbursements in the amount of $9,463,299.36 for the period of May 1 through May 31, 2010, as recommended by the Finance Director subject to audit. Public Hearing: Set a public hearing for August 17, 2010 regarding an amendment to Iowa City's FY11 Annual Action Plan, that is a sub-part of Iowa City's 2011-2015 Consolidated Plan (a.k.a. City Steps). Resolutions: RES. 10-325, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 207 BRENTWOOD DRIVE, IOWA CITY, IOWA; RES. 10-326, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 3 THISTLE COURT, IOWA CITY, IOWA; RES. 10-327, 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, HILLS, IOWA FOR PROPERTY LOCATED AT 2440 TOWNCREST DRIVE, IOWA CITY, IOWA; RES 10-328, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2035 WESTERN ROAD, IOWA CITY, IOWA; RES. 10-329, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 718 WALNUT STREET, IOWA CITY, IOWA; RES. 10-330, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A PROMISSORY NOTE, A REHABILITATION AGREEMENT, AND A STATEMENT OF LIFE LIEN FOR THE PROPERTY LOCATED AT 416 DOUGLAS COURT, IOWA CITY, IOWA; RES. 10- 331,AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2409 ASTER AVENUE, IOWA CITY, IOWA; RES. 10-332, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RESALE AND OCCUPANCY AGREEMENT REGARDING THE PROPERTY LOCATED AT 2409 ASTER AVENUE, IOWA CITY, IOWA; RES. 10-333, ACCEPTING THE WORK FOR THE 404 HAZARD MITIGATION PROPERTY ACQUISITION DEMOLITIONS PROJECT; RES. 10-334, ACCEPTING THE WORK FOR THE SALT STORAGE FACILITY OAKLAND CEMETERY PROJECT; RES. 10- 335, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IOWA CITY AND THE UNITED WAY OF JOHNSON COUNTY; RES. 10- Official Actions July 12, 2010 Page 3 336, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A LICENSE AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND THE CEDAR RAPIDS AND IOWA CITY RAILWAY COMPANY; RES. 10-337, ACCEPTING TWO SCULPTURES CREATED BY VALERY KOVALEV OF ANTON CHEKHOV AND ANNA AKMATOVA AS A GIFT FROM HOWARD HORAN AND STEPHEN DEWEY TO THE CITY OF IOWA CITY, IOWA; RES. 10-338, ACCEPTING TWO SCULPTURES CREATED BY VALERY KOVALEV OF ARTHUR AND MARY JO SMALL AND FAMILY AS A GIFT FROM ARTHUR SMALL TO THE CITY OF IOWA CITY, IOWA; RES. 10-339, AUTHORIZING THE CITY MANAGER TO SIGN A MEMORANDUM OF AGREEMENT WITH THE IOWA DEPARTMENT OF HUMAN SERVICES FOR A SUMMER SUBSIDIZED EMPLOYMENT PROGRAM AT THE ANIMAL CONTROL AND ADOPTION CENTER. Correspondence. Acting Traffic Engineering Planner regarding Removal of (1) NO PARKING HERE TO CORNER sign and installation of (1) STOP sign on the northeast corner of the intersection of South Linn Street and East Harrison Street; Acting Traffic Engineering Planner regarding Installation of (1) STOP sign at the northeast corner of the intersection of Highland Court and South Gilbert Court; JCCOG Traffic Engineering Planner regarding Installation of (2) STOP signs on the northwest and southeast corners of the easternmost intersection of Wintergreen Drive and Jamie Lane, (1) STOP sign on the southeast corner of Wintergreen Drive and Richmond Lane, and (1) STOP sign on the southeast corner of the westernmost intersection of Wintergreen Drive and Jamie Lane; JCCOG Traffic Engineering Planner regarding Establishment of a 6 AM - 12 PM Farmer's Market Saturday TOW- AWAY ZONE for the metered parking spaces on the north side of the 400 block of East Washington Street; Mike Heilman regarding Gnat Complaint [staff response included]; Brad McCusker regarding Traffic Noise; Mitchell Swanson regarding Refueling assistance for drivers with disabilities [staff response included]; Beatrice Boltz regarding Boy's & Girl's Club for South East Side of Iowa City; Jim Surratt regarding 9-5 shift steadily vanishes; Kate Coyle regarding Nuclear Weapons Free Zone; Caroline Dieterle regarding City of Ann Arbor Phosphorus Ordinance and Lawn Fertilizers; Ron Fournier regarding NWS Cedar River @ Cedar Rapids River Forecast; Claire Perlman regarding Interview for the Daily Iowan; Mary Kay Adams regarding Property tax issue; Theodore Lensing regarding Ped Mall Smoking Ban. The Mayor declared the motion carried. Cindy Roberts, 2034 Grantwood St., thanked Council for efforts in dealing with neighborhood issues and concerns. Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 10- 4396, REZONING APPROXIMATELY 24.35 ACRES LOCATED WEST OF MORMON TREK BOULEVARD, SOUTH OF HIGHWAY 1, AND ADJACENT TO THE CITY VIEW DRIVE FROM HIGHWAY COMMERCIAL (CH-1) TO INTENSIVE COMMERCIAL (CI-1) (REZ10- 00008), be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and Official Actions July 12, 2010 Page 4 seconded to accept correspondence from David Larsen. The Mayor declared the motion carried. Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 10- 4397, AMENDING THE IOWA CITY ZONING CODE, SECTION 14-4E-8, NONCONFORMING DEVELOPMENT, be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 10- 4398, AMENDING THE IOWA CITY ZONING CODE, ARTICLES 14-51, SENSITIVE LANDS AND FEATURES AND 14-9E, SENSITIVE LANDS DEFINITIONS, TO REFINE THE DEFINITION OF A REGULATED STREAM CORRIDOR, be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to defer indefinitely the ordinance conditionally rezoning approximately 60.32 acres of land from Interim Development-Research Park (ID-RP), to Overlay Planned Development -Office Research Park (OPD-ORP); and approximately 56.48 acres of land from Interim Development-Research Park (ID-RP) to Overlay Planned Development-Research Development Park (OPD-RDP); and approximately 24.49 acres of land from Interim Development-Research Park (ID-RP) to Overlay Planned Development- Mixed Use (OPD-MU) for property located northwest of the interchange of State Highway 1 with Interstate 80. The Mayor declared the motion carried. Moved and seconded to defer indefinitely the resolution approving the preliminary plat of Moss Green Urban Village, Iowa City, Iowa, (SUB10-00005). The Mayor declared the motion carried. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $5,405,000 General Obligation Bonds, Series 2010. Moved and seconded to adopt RES. 10-340, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $5,405,000 GENERAL OBLIGATION BONDS, SERIES 2010. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds, Series 2010. Moved and seconded to adopt RES. 10-341, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS, SERIES 2010. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds, Series 2010. Moved and seconded to adopt RES. 10-342, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS, SERIES 2010. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $665,000 General Obligation Bonds, Series 2010. Official Actions July 12, 2010 Page 5 Moved and seconded to adopt RES. 10-343, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $665,000 GENERAL OBLIGATION BONDS, SERIES 2010. Moved and seconded to adopt RES. 10-344, DIRECTING SALE OF $7,420,000 GENERAL OBLIGATION BONDS, SERIES 20106. Moved and seconded to approve a Tax Exemption Certificate authorizing and providing for the issuance of $7,420,000 General Obligation Bonds, Series 20106, and levying a tax to pay said bonds. The Mayor declared the motion carried. Moved and seconded to approve a Continuing Disclosure Certificate authorizing and providing for the issuance of $7,420,000 General Obligation Bonds, Series 20106, and levying a tax to pay said bonds. The Mayor declared the motion carried. Moved and seconded to adopt RES. 10-345, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $7,420,000 GENERAL OBLIGATION BONDS, SERIES 20106, AND LEVYING A TAX TO PAY SAID BONDS. A public hearing was held on an ordinance amending Title 3, entitled "City Finances, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to increase or change certain solid waste charges. Moved and seconded that the ordinance amending Title 3, entitled "City Finances, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to increase or change certain solid waste charges, be given first vote. The Mayor declared the motion carried. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Parks Department Maintenance Facility Improvements Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. Moved and seconded to adopt RES. 10-346, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE PARKS DEPARTMENT MAINTENANCE FACILITY IMPROVEMENTS PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Moved and seconded to consider repeal of referred measure as proposed by citizen referendum: Now, therefore be it resolved that Ordinance No. 10-4388, which amended the bar entry age from nineteen (19) years of age to the "legal age", which is currently twenty-one (21) years of age, be repealed. The Mayor declared the motion defeated. Moved and seconded to accept correspondence from John Deeth, Brandt Heitman, Elizabeth Kopriva. The Mayor declared the motion carried. Moved and seconded to adopt RES. 10-347, AUTHORIZING AND DIRECTING THE JOHNSON COUNTY AUDITOR TO PLACE THE QUESTION OF WHETHER TO REPEAL ORDINANCE NO. 10-4388, WHICH AMENDED THE BAR ENTRY AGE FROM NINETEEN (19) YEARS OF AGE TO THE "LEGAL AGE", WHICH IS CURRENTLY TWENTY-ONE (21) YEARS OF AGE, BEFORE THE QUALIFIED ELECTORS OF THE CITY OF IOWA CITY, IOWA AT THE GENERAL ELECTION ON NOVEMBER 2, 2010. Official Actions July 12, 2010 Page 6 Moved and seconded that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 10-4399 AMENDING TITLE 3, "FINANCES, TAXATION AND FEES", CHAPTER 4, "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES", SECTION 3, "POTABLE WATER USE AND SERVICE", be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded that ORD. 10-4400, AMENDING TITLE 10 OF THE CITY CODE, ENTITLED "PUBLIC WAYS AND PROPERTY," CHAPTER 9, ENTITLED "PARKS AND RECREATION REGULATIONS," TO REGULATE THE COMMERCIAL USE OF PARKS, be passed and adopted. Moved and seconded to adopt RES. 10-348, APPROVING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND JOHNSON COUNTY DOGPAC FOR JOINT MAINTENANCE OF AND SHARING REVENUES GENERATED FROM THE THORNBERRY AND RITA'S RANCH OFF-LEASH DOG PARKS. Moved and seconded to defer indefinitely a resolution authorizing the Mayor to sign and the City Clerk to attest an agreement for Private Redevelopment by and between Moss Green Development Corporation and the City of Iowa City for the development of Moss Green Urban Village. The Mayor declared the motion carried. Moved and seconded to adopt RES. 10-349, APPROVING A CONTRACT WITH THE NATIONAL DEVELOPMENT COUNCIL (NDC) FOR SERVICES TO ENABLE REDEVELOPMENT PROJECTS IN IOWA CITY. Moved and seconded to adopt RES. 10-350, RESCINDING THE 2007 COMMERCIAL DRIVER'S LICENSE SUBSTANCE ABUSE PREVENTION PROGRAM FOR DRUGS AND ALCOHOL AND ESTABLISHING A NEW COMMERCIAL DRIVER'S LICENSE SUBSTANCE ABUSE PREVENTION PROGRAM. Moved and seconded to adopt RES. 10-351, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A COMMERCIAL PROPERTY LEASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND SOUTHGATE DEVELOPMENT SERVICES LLC FOR THE LEASE AND OCCUPATION OF PROPERTY LOCATED AT SUITE 1067 HIGHWAY 6 EAST (PEPPERWOOD PLAZA), IOWA CITY, IOWA FOR THE PURPOSE OF INSTALLING AND OPERATING AN IOWA CITY POLICE DEPARTMENT SUBSTATION. The following individuals appeared: Joelyn Brandon, 1102 Hollywood Blvd # 15; Theresa McKenzie, 2511 Aster Ave.; Kenya Badgett, 1929 Lakeside Dr.; and Henri Harper. Moved and seconded to adopt RES. 10-352, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A TRANSFER AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE JOINT EMERGENCY COMMUNICATION SERVICES ASSOCIATION OF JOHNSON COUNTY (JECSA) FOR THE TRANSFER OF ACCRUED VACATION AND SICK LEAVE OF FORMER IOWA CITY EMPLOYEES. Moved and seconded to adopt RES. 10-353, CONCERNING MEDIACOM COMMUNICATIONS CORPORATIONS' 2010 UPDATING OF RATES FOR BASIC CABLE SERVICES. Moved and seconded to adopt RES. 10-354, AUTHORIZING THE CITY MANAGER TO SIGN AN APPLICATION FOR I-JOBS II GRANT FUNDS TO BUILD A LEVEE Official Actions July 12, 2010 Page 7 BETWEEN MCCOLLISTER BOULEVARD AND CRANDIC RAILROAD ALONG THE WEST SIDE OF THE IOWA RIVER. Moved and seconded to adopt RES. 10-355, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE FY 2010 SIDEWALK INFILL PROJECT. Moved and seconded to adopt RES. 10-356, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE FY 2011 ASPHALT RESURFACING PROJECT. Moved and seconded to adopt RES. 10-357, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE PENINSULA FLOOD MITIGATION IMPROVEMENTS PROJECT. Moved and seconded to adopt RES. 10-358, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE BOWERY STREET BRICK REPAIR PROJECT. Moved and seconded to adopt RES. 10-359, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 420T" STREET IMPROVEMENT PROJECT. Moved and seconded to adopt RES. 10-360, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SHOEMAKER & HAALAND PROFESSIONAL ENGINEERS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE BUTLER BRIDGE PEDESTRIAN TRAIL PROJECT. Moved and seconded to adopt RES. 10-361, ADOPTING AN ASSESSMENT SCHEDULE OF UNPAID MOWING, CLEAN-UP OF PROPERTY, SNOW REMOVAL, SIDEWALK REPAIR, AND STOP BOX REPAIR CHARGES AND DIRECTING THE CLERK TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES, as amended. Moved and seconded to defer until August 17 the assessments for 808 E. Davenport St. and 2360 Willowbrooke Ln. The Mayor declared the motion to defer carried. The Mayor declared the resolution adopted as amended. Moved and seconded to accept correspondence from Robert Crane and Sorauyah Hamilton, Fern Davis. The Mayor declared the motion carried. Moved and seconded to make the following appointments to Boards and Commissions: reappoint Holly Hart, 228 S Summit, #C-6 and appoint Scott Dragoo, 910 S. Dodge Street, #1, for two vacancies to the Housing and Community Development Commission for three-year terms September 1, 2010 -September 1, 2013; appoint Harry Olmstead, 1951 Hannah Jo Court, to the Human Rights Commission for an unexpired term, effective August 1, 2010 -January 1, 2013. The Mayor declared the motion carried. 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.] The Mayor noted the remaining vacancy for the Housing and Community Development Commission for three-year term September 1, 2010 -September 1, 2013, will be readvertised. Official Actions July 12, 2010 Page 8 The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment for an unexpired term, effective upon appointment, plus afive-year term January 1, 2007 -December 31, 2011; Airport Zoning Brd of Adjustment for afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission for asix-year term January 1, 2006 -December 31, 2011; Airport Zoning Commission for asix-year term January 1, 2010 -December 31, 2015; Appeals, Board for afive-year term January 1, 2009 -December 31, 2013, for a Mechanical Professional; Police Citizens Review Board for an unexpired term, effective upon appointment, ending September 1, 2012; Youth Advisory Commission for a two-year term, January 1, 2009 -December 31, 2010 for (1) person from Tate High. Applications must be received by 5:00 p.m., Wednesday, August 11, 2010. Moved and seconded to reappoint Connie Champion to the Seats Paratransit Advisory Committee for atwo-year term July 1, 2010 -June 30, 2012, 2008. The Mayor declared the motion carried. Moved and seconded to adjourn meeting 8:20 p.m. and return to work session. The Mayor declared the motion carried. A more complete description of Council Activities and disbursements is on file in the office of the City Clerk and Finance Department. s/Matthew J. Hayek, Mayor Attests/Marian K. Ka//rr, City Jerk/ Submitte2t~for publication - 7/20/10. i~ ~~ Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5040. COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES JULY 12, 2010 Iowa City City Council special meeting, 7:00 p.m. at City Hall. Mayor Hayek presiding. Council Members present: Bailey, Champion, Dickens, Hayek, Mims, Wilburn, Wright. Absent: None. Staff members present: Helling, Fosse, Dilkes, Karr, Moran, Robertson, Hargadine, Davidson, O'Malley, Panos. The Mayor proclaimed Americans with Disabilities Week - July 18-24, 2010, Keith Ruff, Access 2 Independence accepting. A presentation was made by Mayor Hayek to Coach Mike Parker and members of the West High State Champions Girls Track & Field Team; and to Coach Brad Stiles and members of the West High State Champion Boys Soccer Team. Mayor Hayek also congratulated the soccer teams from City High and Regina on their great seasons. Moved by Champion, seconded by Dickens, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Council Actions, subject to corrections, as recommended by the City Clerk. June 14, Special Council Formal Official and Complete; June 14, Special Council Work Session; June 15, Regular Council Formal Official and Complete; June 15, Special Council Work Session; June 30, Joint Meeting, Special Council Work Session. Receive and File Minutes of Boards and Commissions (any recommendations contained in minutes become effective only upon separate Council action). Human Rights Commission -May 18, 2010; Senior Center Commission -April 22, 2010; Board of Adjustment -May 12, 2010; Parks and Recreation Commission - May 12, 2010; Airport Commission -May 20, 2010; Telecommunications Commission - May 24, 2010; Housing and Community Development Commission -April 15, 2010; Planning and Zoning Commission -May 20, 2010; Public Art Advisory Committee - May 6, 2010; Public Art Advisory Committee -June 4, 2010. Permit Motions and Resolutions as recommended by the City Clerk. New: Class C Liquor License for Hildago, Inc., dba EI Cactus Authentic Mexican Cuisine, 1921 Keokuk St. (Revised staff memo recommending approval distributed.) Renewal: Class C Liquor License for Firewater, LLC, dba Firewater, 347 S. Gilbert St.; Class C Liquor License for Weekes-Van Eck Post #3949 Veterans of Foreign Wars dba Weekes-Van Eck Post #3949, 609 Highway 6 East; Class C Beer Permit for Walgreen Co., dba Walgreens #5077, 2214 Muscatine Ave.; Class C Liquor License for Dublin Underground, Inc., dba Dublin Underground, 5 S. Dubuque St.; Special Class C Liquor License for D & E Restaurant, Inc., dba Z'Mariks Noodle Cafe, 19 S. Dubuque St.; Class E Liquor License for John's Grocery, Inc., dba John's Grocery, Inc., 401 E. Market St.; Class C Beer Permit for WEMCOR, LLC, dba La Reyna Grocery Store, 1937 Keokuk St.; Class C Liquor License for Roy L. Chopek/Walter L. Bud Ott, Post #17, dba American Legion, Roy L. Chopek Post #17, 3016 Muscatine Avenue; Class B Beer Permit for Jimmy Jack's, Inc., dba Jimmy Jack's Rib Shack, Complete Description July 12, 2010 Page 2 1940 Lower Muscatine Rd.; Outdoor Service Area for Jimmy Jack's, Inc., dba Jimmy Jack's Rib Shack, 1940 Lower Muscatine Rd. Class E Liquor License for Hartig Drug Co., Inc., dba Hartig Drug Store #10, 701 Mormon Trek Blvd.; Class C Liquor License for David L. Alberhasky dba Dave's Foxhead Tavern, 402 E. Market St.; Special Class C Liquor License for P & M Restaurant, Inc., dba Sushi Popo, 725 Mormon Trek Blvd.; Class C Liquor License for Pub Gal, Inc., dba IC Uglys, 210 N. Linn St.; Class C Liquor License for I.C. Mill Associates, LLC, Mill Restaurant, 120 E. Burlington St.; Outdoor Service Area for I.C. Mill Associates, LLC, Mill Restaurant, 120 E. Burlington St.; RES. 10-324, TO ISSUE DANCING PERMIT for I.C. Mill Associates, LLC, Mill Restaurant, 120 E. Burlington St.; Class C Beer Permit for Kmart Corporation, dba Big Kmart #4315, 901 Hollywood Blvd. Motions. Approve disbursements in the amount of $9,463,299.36 for the period of May 1 through May 31, 2010, as recommended by the Finance Director subject to audit. Public Hearing: Set a public hearing for August 17, 2010 regarding an amendment to Iowa City's FY11 Annual Action Plan, that is a sub-part of Iowa City's 2011-2015 Consolidated Plan (a.k.a. City Steps). Resolutions: RES. 10-325, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 207 BRENTWOOD DRIVE, IOWA CITY, IOWA; RES. 10-326, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND UNIVERSITY OF IOWA COMMUNITY CREDIT UNION, IOWA CITY, IOWA FOR PROPERTY LOCATED AT 3 THISTLE COURT, IOWA CITY, IOWA; RES. 10-327, 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, HILLS, IOWA FOR PROPERTY LOCATED AT 2440 TOWNCREST DRIVE, IOWA CITY, IOWA; RES 10-328, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2035 WESTERN ROAD, IOWA CITY, IOWA; RES. 10-329, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 718 WALNUT STREET, IOWA CITY, IOWA; RES. 10-330, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A PROMISSORY NOTE, A REHABILITATION AGREEMENT, AND A STATEMENT OF LIFE LIEN FOR THE PROPERTY LOCATED AT 416 DOUGLAS COURT, IOWA CITY, IOWA; RES. 10- 331,AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 2409 ASTER AVENUE, IOWA CITY, IOWA; RES. 10-332, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RESALE AND OCCUPANCY AGREEMENT REGARDING THE PROPERTY LOCATED AT 2409 ASTER AVENUE, IOWA CITY, IOWA; RES. 10-333, Complete Description July 12, 2010 Page 3 ACCEPTING THE WORK FOR THE 404 HAZARD MITIGATION PROPERTY ACQUISITION DEMOLITIONS PROJECT; RES. 10-334, ACCEPTING THE WORK FOR THE SALT STORAGE FACILITY OAKLAND CEMETERY PROJECT; RES. 10- 335, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IOWA CITY AND THE UNITED WAY OF JOHNSON COUNTY; RES. 10- 336, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A LICENSE AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND THE CEDAR RAPIDS AND IOWA CITY RAILWAY COMPANY; RES. 10-337, ACCEPTING TWO SCULPTURES CREATED BY VALERY KOVALEV OF ANTON CHEKHOV AND ANNA AKMATOVA AS A GIFT FROM HOWARD HORAN AND STEPHEN DEWEY TO THE CITY OF IOWA CITY, IOWA; RES. 10-338, ACCEPTING TWO SCULPTURES CREATED BY VALERY KOVALEV OF ARTHUR AND MARY JO SMALL AND FAMILY AS A GIFT FROM ARTHUR SMALL TO THE CITY OF IOWA CITY, IOWA; RES. 10-339, AUTHORIZING THE CITY MANAGER TO SIGN A MEMORANDUM OF AGREEMENT WITH THE IOWA DEPARTMENT OF HUMAN SERVICES FOR A SUMMER SUBSIDIZED EMPLOYMENT PROGRAM AT THE ANIMAL CONTROL AND ADOPTION CENTER. Correspondence. Acting Traffic Engineering Planner regarding Removal of (1) NO PARKING HERETO CORNER sign and installation of (1) STOP sign on the northeast corner of the intersection of South Linn Street and East Harrison Street; Acting Traffic Engineering Planner regarding Installation of (1) STOP sign at the northeast corner of the intersection of Highland Court and South Gilbert Court; JCCOG Traffic Engineering Planner regarding Installation of (2) STOP signs on the northwest and southeast corners of the easternmost intersection of Wintergreen Drive and Jamie Lane, (1) STOP sign on the southeast corner of Wintergreen Drive and Richmond Lane, and (1) STOP sign on the southeast corner of the westernmost intersection of Wintergreen Drive and Jamie Lane; JCCOG Traffic Engineering Planner regarding Establishment of a 6 AM - 12 PM Farmer's Market Saturday TOW- AWAY ZONE for the metered parking spaces on the north side of the 400 block of East Washington Street; Mike Heilman regarding Gnat Complaint [staff response included]; Brad McCusker regarding Traffic Noise; Mitchell Swanson regarding Refueling assistance for drivers with disabilities [staff response included]; Beatrice Boltz regarding Boy's & Girl's Club for South East Side of Iowa City; Jim Surratt regarding 9-5 shift steadily vanishes; Kate Coyle regarding Nuclear Weapons Free Zone; Caroline Dieterle regarding City of Ann Arbor Phosphorus Ordinance and Lawn Fertilizers; Ron Fournier regarding NWS Cedar River @ Cedar Rapids River Forecast; Claire Perlman regarding Interview for the Daily Iowan; Mary Kay Adams regarding Property tax issue; Theodore Lensing regarding Ped Mall Smoking Ban. The Mayor declared the motion carried. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Cindy Roberts, 2034 Grantwood St., thanked Council for efforts in dealing with neighborhood issues and concerns. Moved by Wilburn, seconded by Champion, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at Complete Description July 12, 2010 Page 4 which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 10-4396, REZONING APPROXIMATELY 24.35 ACRES LOCATED WEST OF MORMON TREK BOULEVARD, SOUTH OF HIGHWAY 1, AND ADJACENT TO THE CITY VIEW DRIVE FROM HIGHWAY COMMERCIAL (CH-1) TO INTENSIVE COMMERCIAL (CI- 1) (REZ10-00008 Billion), be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wilburn, seconded by Mims, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. The Mayor asked for any ex parte communications and none were reported. Moved by Wilburn, seconded by Wright, to accept correspondence from David Larsen. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Champion, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 10-4397, AMENDING THE IOWA CITY ZONING CODE, SECTION 14-4E-8, NONCONFORMING DEVELOPMENT, be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Bailey, seconded by Champion, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Wright, seconded by Bailey, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 10-4398, AMENDING THE IOWA CITY ZONING CODE, ARTICLES 14-51, SENSITIVE LANDS AND FEATURES AND 14-9E, SENSITIVE LANDS DEFINITIONS, TO REFINE THE DEFINITION OF A REGULATED STREAM CORRIDOR, be voted on for final passage at.this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. Moved by Wright, seconded by Champion, that the ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Champion, seconded by Bailey, to defer indefinitely the ordinance conditionally rezoning approximately 60.32 acres of land from Interim Development-Research Park (ID-RP), to Overlay Planned Development -Office Research Park (OPD-ORP); and approximately 56.48 acres of land from Interim Development-Research Park (ID-RP) to Overlay Planned Development-Research Development Park (OPD-RDP); and approximately 24.49 acres of land from Interim Development-Research Park (ID-RP) to Overlay Planned Development-Mixed Use (OPD-MU) for property located northwest of the interchange of State Highway 1 with Interstate 80. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Dickens, to defer indefinitely the resolution approving the preliminary plat of Moss Green Urban Village, Iowa City, Iowa, (SUB10-00005). The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Complete Description July 12, 2010 Page 5 A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $5,405,000 General Obligation Bonds, Series 2010. Finance Director O'Malley present for discussion. Moved by Wilburn, seconded by Wright, to adopt RES. 10-340, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $5,405,000 GENERAL OBLIGATION BONDS, SERIES 2010. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds, Series 2010. Finance Director O'Malley present for discussion. Moved by Bailey, seconded by Wilburn, to adopt RES. 10-341, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS, SERIES 2010. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $700,000 General Obligation Bonds, Series 2010. Finance Director O'Malley present for discussion. Moved by Wright, seconded by Mims, to adopt RES. 10-342, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS, SERIES 2010. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on a resolution instituting proceedings to take additional action for the issuance of not to exceed $665,000 General Obligation Bonds, Series 2010. No one appeared. Moved by Bailey, seconded by Wilburn, to adopt RES. 10-343, INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION AND ISSUANCE OF NOT TO EXCEED $665,000 GENERAL OBLIGATION BONDS, SERIES 2010. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Wright, to adopt RES. 10-344, DIRECTING SALE OF $7,420,000 GENERAL OBLIGATION BONDS, SERIES 20106. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Bailey, to approve a Tax Exemption Certificate authorizing and providing for the issuance of $7,420,000 General Obligation Bonds, Series 20106, and levying a tax to pay said bonds. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Wright, seconded by Dickens, to approve a Continuing Disclosure Certificate authorizing and providing for the issuance of $7,420,000 General Obligation Bonds, Series 20106, and levying a tax to pay said bonds. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Mims, seconded by Champion, to adopt RES. 10-345, AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $7,420,000 GENERAL OBLIGATION BONDS, Complete Description July 12, 2010 Page 6 SERIES 2010B, AND LEVYING A TAX TO PAY SAID BONDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. A public hearing was held on an ordinance amending Title 3, entitled "City Finances, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to increase or change certain solid waste charges. Finance Director O'Malley present for discussion. Moved by Wright, seconded by Mims, that the ordinance amending Title 3, entitled "City Finances, Taxation and Fees," Chapter 4, entitled "Schedule of Fees, Rates, Charges, Bonds, Fines, and Penalties," Section 3-4-5, entitled "Solid Waste Disposal," of the City Code to increase or change certain solid waste charges, be given first vote. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the motion carried. A public hearing was held on a resolution approving plans, specifications, form of contract, and estimate of cost for the construction of the Parks Department Maintenance Facility Improvements Project, establishing amount of bid security to accompany each bid, directing City Clerk to publish notice to bidders, and fixing time and place for receipt of bids. No one appeared. Moved by Champion, seconded by Mims, to adopt RES. 10-346, APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE PARKS DEPARTMENT MAINTENANCE FACILITY IMPROVEMENTS PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Champion, to consider repeal of referred measure as proposed by citizen referendum: Now, therefore be it resolved that Ordinance No. 10-4388, which amended the bar entry age from nineteen (19) years of age to the "legal age", which is currently twenty-one (21) years of age, be repealed. The Mayor declared the motion defeated, 1/6, with the following division of roll call vote: Ayes: Bailey. Nays: Champion, Dickens, Hayek, Mims, Wilburn, Wright. Absent: None. Moved by Champion, seconded by Wilburn, to accept correspondence from John Deeth, Brandt Heitman, Elizabeth Kopriva. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Mims, seconded by Dickens, to adopt RES. 10-347, AUTHORIZING AND DIRECTING THE JOHNSON COUNTY AUDITOR TO PLACE THE QUESTION OF WHETHER TO REPEAL ORDINANCE NO. 10-4388, WHICH AMENDED THE BAR ENTRY AGE FROM NINETEEN (19) YEARS OF AGE TO THE "LEGAL AGE", WHICH IS CURRENTLY TWENTY-ONE (21) YEARS OF AGE, BEFORE THE QUALIFIED ELECTORS OF THE CITY OF IOWA CITY, IOWA AT THE GENERAL ELECTION ON NOVEMBER 2, 2010. Affirmative roll call vote unanimous, 7/0, all Council Members present. Moved by Bailey, seconded by Champion, that the rule requiring ordinances to be considered and voted on for final passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived, and that ORD. 10-4399 AMENDING TITLE 3, "FINANCES, TAXATION AND FEES", CHAPTER 4, "SCHEDULE OF FEES, RATES, CHARGES, BONDS, FINES AND PENALTIES", SECTION 3, "POTABLE WATER USE AND SERVICE", be voted on for final passage at this time. Affirmative roll call vote unanimous, 7/0, all Council Members present. Complete Description July 12, 2010 Page 7 The Mayor declared the motion carried. Moved by Bailey, seconded by Mims, that the ordinance be finally adopted at this time. AfFrmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Champion, seconded by Mims, that ORD. 10-4400, AMENDING TITLE 10 OF THE CITY CODE, ENTITLED "PUBLIC WAYS AND PROPERTY," CHAPTER 9, ENTITLED "PARKS AND RECREATION REGULATIONS," TO REGULATE THE COMMERCIAL USE OF PARKS, be passed and adopted. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the ordinance adopted. Moved by Wright, seconded by Bailey, to adopt RES. 10-348, APPROVING AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND JOHNSON COUNTY DOGPAC FOR JOINT MAINTENANCE OF AND SHARING REVENUES GENERATED FROM THE THORNBERRY AND RITA'S RANCH OFF-LEASH DOG PARKS. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Dickens, to defer indefinitely a resolution authorizing the Mayor to sign and the City Clerk to attest an agreement for Private Redevelopment by and between Moss Green Development Corporation and the City of Iowa City for the development of Moss Green Urban Village. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Mims, to adopt RES. 10-349, APPROVING A CONTRACT WITH THE NATIONAL DEVELOPMENT COUNCIL (NDC) FOR SERVICES TO ENABLE REDEVELOPMENT PROJECTS IN IOWA CITY. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Mims, to adopt RES. 10-350, RESCINDING THE 2007 COMMERCIAL DRIVER'S LICENSE SUBSTANCE ABUSE PREVENTION PROGRAM FOR DRUGS AND ALCOHOL AND ESTABLISHING A NEW COMMERCIAL DRIVER'S LICENSE SUBSTANCE ABUSE PREVENTION PROGRAM. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Wright, to adopt RES. 10-351, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A COMMERCIAL PROPERTY LEASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND SOUTHGATE DEVELOPMENT SERVICES LLC FOR THE LEASE AND OCCUPATION OF PROPERTY LOCATED AT SUITE 1067 HIGHWAY 6 EAST (PEPPERWOOD PLAZA), IOWA CITY, IOWA FOR THE PURPOSE OF INSTALLING AND OPERATING AN IOWA CITY POLICE DEPARTMENT SUBSTATION. Police Chief Hargadine present for discussion. The following individuals appeared: Joelyn Brandon, 1102 Hollywood Blvd # 15; Theresa McKenzie, 2511 Aster Ave.; Kenya Badgett, 1929 Lakeside Dr.; and Henri Harper. Individual Council Members expressed their views. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Dickens, to adopt RES. 10-352, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A TRANSFER AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE JOINT EMERGENCY COMMUNICATION SERVICES ASSOCIATION OF JOHNSON COUNTY (JECSA) FOR THE TRANSFER OF ACCRUED VACATION AND SICK LEAVE OF FORMER IOWA CITY EMPLOYEES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Complete Description July 12, 2010 Page 8 Moved by Wright, seconded by Champion, to adopt RES. 10-353, CONCERNING MEDIACOM COMMUNICATIONS CORPORATIONS' 2010 UPDATING OF RATES FOR BASIC CABLE SERVICES. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Wilburn, to adopt RES. 10-354, AUTHORIZING THE CITY MANAGER TO SIGN AN APPLICATION FOR I-JOBS II GRANT FUNDS TO BUILD A LEVEE BETWEEN MCCOLLISTER BOULEVARD AND CRANDIC RAILROAD ALONG THE WEST SFDE OF THE IOWA RIVER. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Dickens, to adopt RES. 10-355, AWARDING CONTRACT to Feldman Concrete for $152,926.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE FY 2010 SIDEWALK INFILL PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Wright, to adopt RES. 10-356, AWARDING CONTRACT to LL Pelting Company for $2,199,318.22 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE FY 2011 ASPHALT RESURFACING PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Bailey, to adopt RES. 10-357, AWARDING CONTRACT to Price Industrial Electric for $737,130.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE PENINSULA FLOOD MITIGATION IMPROVEMENTS PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Champion, to adopt RES. 10-358, AWARDING CONTRACT to All American Concrete for $192,410.00 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE BOWERY STREET BRICK REPAIR PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Bailey, seconded by Dickens, to adopt RES. 10-359, AWARDING CONTRACT Minger Construction, Inc. for $4,455,234.80 AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A CONTRACT FOR CONSTRUCTION OF THE 420T" STREET IMPROVEMENT PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Wilburn, seconded by Bailey, to adopt RES. 10-360, APPROVING, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND SHOEMAKER & HAALAND PROFESSIONAL ENGINEERS TO PROVIDE ENGINEERING CONSULTANT SERVICES FOR THE BUTLER BRIDGE PEDESTRIAN TRAIL PROJECT. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted. Moved by Champion, seconded by Bailey, to adopt RES. 10-361, ADOPTING AN ASSESSMENT SCHEDULE OF UNPAID MOWING, CLEAN-UP OF PROPERTY, SNOW REMOVAL, SIDEWALK REPAIR, AND STOP BOX REPAIR CHARGES AND DIRECTING Complete Description July 12, 2010 Page 9 THE CLERK TO CERTIFY THE SAME TO THE JOHNSON COUNTY TREASURER FOR COLLECTION IN THE SAME MANNER AS PROPERTY TAXES, as amended. Moved by Wright, seconded by Dickens, to defer until August 17 the assessments for 808 E. Davenport St. and 2360 Willowbrooke Ln. The Mayor declared the motion to defer carried unanimously, 7/0, all Council Members present. Affirmative roll call vote unanimous, 7/0, all Council Members present. The Mayor declared the resolution adopted as amended. Moved by Wright, seconded by Wilburn, to accept correspondence from Robert Crane and Sorauyah Hamilton, Fern Davis. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Moved by Bailey, seconded by Dickens, to make the following appointments to Boards and Commissions: reappoint Holly Hart, 228 S Summit, #C-6 and appoint Scott Dragoo, 910 S. Dodge Street, #1, for two vacancies to the Housing and Community Development Commission for three-year terms September 1, 2010 -September 1, 2013; appoint Harry Olmstead, 1951 Hannah Jo Court, to the Human Rights Commission for an unexpired term, effective August 1, 2010 -January 1, 2013. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. 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.] The Mayor noted the remaining vacancy for the Housing and Community Development Commission for three-year term September 1, 2010 -September 1, 2013, will be readvertised. The Mayor noted the previously announced vacancies: Airport Zoning Brd of Adjustment for an unexpired term, effective upon appointment, plus afive-year term January 1, 2007 -December 31, 2011; Airport Zoning Brd of Adjustment for afive-year term January 1, 2009 -December 31, 2013; Airport Zoning Commission for asix-year term January 1, 2006 -December 31, 2011; Airport Zoning Commission for asix-year term January 1, 2010 -December 31, 2015; Appeals, Board for afive-year term January 1, 2009 -December 31, 2013, for a Mechanical Professional; Police Citizens Review Board for an unexpired term, effective upon appointment, ending September 1, 2012; Youth Advisory Commission for a two-year term, January 1, 2009 -December 31, 2010 for (1) person from Tate High. Applications must be received by 5:00 p.m., Wednesday, August 11, 2010. Moved by Wright, seconded by Dickens, to reappoint Connie Champion to the Seats Paratransit Advisory Committee for atwo-year term July 1, 2010 -June 30, 2012, 2008. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Council Member Dickens reported he hosted the Friends of Hickory Hill and the Johnson County Heritage Trust who were trying to raise $40,000 to repair damage at Hickory Hill Park because of recent rains, and encouraged interested citizens to visit their website for details on helping; noting an individual had promised matching funds. Council Member Bailey thanked volunteers and staff for the great Jazz Festival and fireworks over the fourth of July week-end; and encouraged people to visit the Iowa City Book Festival website for details on events planned for Sunday, July 18. Mayor Pro tem Wilburn welcomed the new Iowa City School Supt Steve Murley and encouraged people to attend the welcome reception scheduled for July 13. Complete Description July 12, 2010 Page 10 Council Member Wright noted the Joint Emergency Communications Center went live on June 29. Council Member Champion referenced an article in the Des Moines Register regarding the Regency Trailer Park and stated the Park was in Johnson County and not in the City, and requested information on how the City does inspect trailer parks within the city limits. Mayor Hayek reported on a Metropolitan Coalition meeting /retreat he attended July 8 with Mayor Pro tem Wilburn and Interim City Manager Helling, noting Mayor Pro tem Wilburn is chair, and stated he felt Iowa City should continue to play a strong role in the group. Moved by Mims, seconded by Wilburn, to adjourn meeting 8:20 p.m. and return to work session. The Mayor declared the motion carried unanimously, 7/0, all Council Members present. Matthew J. Hayek, Mayor Marian K. Karr, City Clerk