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HomeMy WebLinkAbout2021-11-16 Council minutesSubject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes November 16, 2021 - 6:00 PM lowa City City Council regular meeting, held at The Center - Assembly Room, T 28 S.rLinn St. Mayor Pro Tem Salih presiding. Council members present: Bergus, Thomas, Weiner. Council members absent: Mims, Teague. Staff members present Fruin, Janes, Kilburg, Goers, amm IBv Knoche, Havel, USG: Van Heukelom, Miglinhoe, Sitzman, Heitner, Ford, Nagle -G , 1. Call to Order Mayor Pro Tem Salih presenteda certificate of recognition to City Manager Fruin for 10 years of service to the City of Iowa 2. Proclamations 2.a. National Native American Heritage Month No one to accept. 2.b. Perioperative Nurses Week Rhonda Price, accepting. 2.c. Transgender Day of Remembrance Talia Meidlinger and Jamie Ellis, accepting. 2.d. Sudan Proclamation of Support Ali Ahmen, Bader Kuku, and Bakheit Alkamel, Sudanese American Community Association, accepting. 3. Special Presentations 3.a. UCI Jingle Cross World Cup Cyclocross Race Postponed to November 30th. Beginning of Consent Calendar (Items 4 — 9) Consider adoption of the Consent Calendar as presented or amended 4. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 4.a. Work Session Minutes: October 19 4.b. Formal Summary of Minutes: October 19 5. Receive and File Minutes of Boards and Commissions 5.a. Ad Hoc Truth & Reconciliation Commission: October 7 5.b. Ad Hoc Truth & Reconciliation Commission: October 21 5.c. Airport Commission: August 12 5.d. Board of Adjustment: September 8 5.e. Climate Action Commission: October 4 5.f. Community Police Review Board: October 12 [See Recommendations] 5.g. Community Police Review Board: November 1 [See Recommendations] 5.h. Historic Preservation Commission: September 9 [See Recommendations] 5.i. Housing & Community Development Commission: September 16 November 16, 2021 Summary of Minutes Page 1 5.j. Human Rights Commission: September 28 5.k. Library Board of Trustees: September 23 5.1. Planning & Zoning Commission: October 7 [See Recommendations] 5.m. Planning & Zoning Commission: October 21 [See Recommendations] 5.n. Public Art Advisory Committee: October 7 5.o. Senior Center Commission: August 19 6. Permit Motions and Resolutions (as recommended by the City Clerk) 6.a. Liquor License - Renewals 1. Class C Liquor License for La Familia Ortiz, Inc., dba La Rumba Latino Bar, 1859 Lower Muscatine, 2. Class C Liquor License for Brixco.,LLC, dba Brix, 209 N. Linn St. 3. Class B Liquor License for Kenseth Hospitality Company Inc., dba Element by Westin, 314 S. Clinton St. 4. Class C Liquor License for Los Agaves Iowa City, Inc., dba Los Agaves Mexican Grill, 2208 N. Dodge St. 5. Class E Liquor License for GM Retail, LLC, dba GM Mart, 2601 Highway 6 E. 6. Class C Liquor License for Cactus 3, LLC, dba Cactus 3, LLC, 114 S. Clinton St. 7. Class C Liquor License for Poza Rica Foods, Inc., dba Cactus Mexican Grill, 245 S. Gilbert St. 8. Outdoor Service Area for Poza Rica Foods, Inc., dba Cactus Mexican Grill, 245 S. Gilbert St. 9. Class E Liquor License for Kum & Go LC, dba Kum & Go #52, 25 W. Burlington St. 10. Special Class C Liquor License for The High Ground Cafe L.L.C., dba High Ground Cafe, 301 E. Market St. 11. Outdoor Service Area for The High Ground Cafe L.L.C., dba High Ground Cafe, 301 E. Market St. 12. Class C Liquor License for One Louder LLC, dba Micky's Irish Pub, 11 S. Dubuque St. dba Iowa City Fast 13. Class E Liquor License for Reif Oil Company, Break, 2580 Naples Ave. 14. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #1, 525 Hwy 1 W. 15. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #2, 1920 Lower Muscatine Rd. 16. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #3, 2410 Mormon Trek Blvd. 17. Class C Beer Permit for Delimart Properties, Inc., dba Deli Mart #5, 206 Benton St. 6.b. Liquor License - New 1. Class E Liquor License for Kwik Trip, Inc., dba Kwik Star #1142, 1907 Keokuk St. 6.c. Cigarette Permit 1. Resolution to issue Cigarette Permit to Kwik Trip, Inc., dba Kwik Star #1142, 1907 Keokuk St. (Resolution 21-272) November 16, 2021 Summary of Minutes Page 2 7. Resolutions and Motions 7.a. Motion to approve disbursements in the amount of $10,076,671.59 for the period of September 1 through September 30, 2021, 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. 7.b. Resolution approving the City Street Finance Report for the fiscal year ending June 30, 2021. (Resolution 21-273) 7.c. Resolution amending the AFSCME and Administrative pay plans by deleting the position of Climate Action Coordinator from AFSCME grade 15 and adding it to Administrative grade 28. (Resolution 21-274) 7.d. Resolution adopting the procedural rules of the Board of Adjustment and rescinding Resolution No. 18-195. (Resolution 21-275) 7.e. Resolution authorizing the procurement of Website Development Services for the City of Iowa City. (Resolution 21-276) 7.f. Resolution authorizing the procurement of playground equipment for the Pedestrian Mall Playground Project. (Resolution 21-277) 7.g. Resolution accepting the work for the Madison Street Jordan Well Plugging Project. (Resolution 21-278) 7.h. Resolution accepting the work for the Asphalt Resurfacing 2018 — US Hwy 6 (N. Riverside Drive) — Rocky Shore to Sturgis Corner Drive Project. (Resolution 21-279) 7.i. Resolution accepting the work for the storm sewer, sanitary sewer, water main, trail, and paving public improvements for General Quarters — Part Three, and declaring public improvements open for public access and use. (Resolution 21-280) 7.j. Resolution accepting the work for the storm sewer, sanitary sewer, water main, street paving, trail, and certain sidewalk public improvements for Community View — Part Two Subdivision, and declaring public improvements open for public access and use. (Resolution 21-281) 7.k. Resolution approving the final plat of Pepperwood Plaza Subdivision - Part II, Iowa City, lowa. (SUB21-0011) (Resolution 21-282) 8. Setting Public Hearings 8.a. Motion setting a public hearing for November 30, 2021 on an ordinance conditionally rezoning approximately 5.81 acres of land located east of S. Riverside Dr. and north of McCollister Blvd. from high density single- family residential with a planned development overlay (OPD/RS-12) to (OPD/RS-12). November 16, 2021 Summary of Minutes Page 3 8.b. Motion setting a public hearing for November 30, 2021 on an ordinance conditionally rezoning approximately 48.75 acres of land located south of Scott Blvd. and west of nttSingle-Family entto Hickory l� RS t❑ LawllPark Density from Interim Develop ( } Single - Family with a Planned Development Overlay (OPD/RS-5). (REZ21-0008) 8.c. Motion setting a public hearing for December 14, 2021 to consider a petition to establish the South District Self Supported Municipal Improvement District within the City of Iowa City, Iowa. 8.d. Resolution setting a public hearing on November 30, 2021 on the project manual and estimate of cost for the construction of the Highway 1 Water Main Replacement Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 21-283) 8.e. Resolution setting a public hearing on November 30, 2021 on project manual and estimate of cost for the construction of the Access Control Upgrade Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 21-284) 9. Correspondence 9.a. Mary Murphy: Council correspondence / Reported decline in # of households in Iowa City with children is alarming (Requested by Councilor Thomas) 9.b. Establish parking prohibitions to improve access for City service vehicles 9.c. Establish traffic control at the newly constructed intersections in General Quarters Part 3 End of Consent Calendar The following individual appeared: Megan Alter regarding item 8.c. Motion to approve consent calendar. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (5 Ayes) Absent: Mims, Teague. 10. Community Comment (items not on the agenda) [UNTIL 7 PM] The following il appeared: Ninoska Campos, Leonel Angel Fatima Saed,RQellaGudn, grsOcha. Pat BoweEmily Snell, Noah Petersen. November 16, 2021 Summary of Minutes Page 4 11. Planning and Zoning Matters 11.a. Resolution to amend the Comprehensive Plan and approve a 28E Fringe Area Policy Agreement between Johnson County and the City of Iowa City. (CPA21-0003) A public hearing was held. Development Services Coordinator Sitzman presented a power point. Individual Council members expressed their views. Motion to approve Resolution 21-285. Moved by J. Thomas, seconded by P. Taylor. Motion Passed. (5 Ayes) Absent: Mims, Teague. 11.b. Resolution to amend the Southwest District Plan and IC2030 Comprehensive Plan to allow intensive commercial and open space land uses for the property south of IWV Road SW and west of Slothower Road. (CPA21-0002) The public hearing was opened. Applicant requested deferral to the next meeting. City Manager Fruin and City Attorney Goers provided information. Motion to continue public hearing and defer item to November 30, 2021. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (5 Ayes) Absent: Mims, Teague. 11.c. Resolution to annex approximately 70.39 acres of land located west of the intersection of IWV Road SW and Slothower Road. (ANN21-0003) The public hearing was opened. Applicant requested deferral to the next meeting. Motion to continue public hearing and defer item to November 30, 2021. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (5 Ayes) Absent: Mims, Teague. 11.d. Ordinance conditionally rezoning approximately 53.36 acres from County Agricultural (A) to Intensive Commercial (CI-1), approximately 17.03 acres from County Agricultural (A) to Interim Development Commercial (ID-C), and approximately 9 acres from Rural Residential (RR-1) to Intensive Commercial (CI-1) for land located west of the intersection of IWV Road SW and Slothower Road. The public hearing was opened. Applicant requested deferral to the next meeting. Motion to continue public hearing and defer item to November 30, 2021. Moved by P. Taylor, seconded by J. Thomas. Motion Passed. (5 Ayes) Absent: Mims, Teague. 11.e. Ordinance amending Title 14, Zoning Code and Title 15, Land Subdivision, to create form-based zones and standards consistent with the South District Plan. (REZ21-0005) (Pass & Adopt) Council members expressed their views. November 16, 2021 Summary of Minutes Page 5 Motion to Pass & Adopt Ordinance 21-4866. Moved by J. Weiner, seconded by L. Bergus. Motion Passed. (5 Ayes) Absent: Mims, Teague. Individual Regular Formal Agenda 12. Resolution approving project manual and estimate of cost for the construction of the Influent Rake and Screen Replacement Project, establishing amount of bid security to accompany each bid, directing City Clerk to post notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. Senior Engineer Clark presented a power point. Motion to approve Resolution 21-286. Moved by L. Bergus, seconded by J. Weiner. Motion Passed. (5 Ayes) Absent: Mims, Teague. 13. Ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 3, entitled "Rules of the Road," Section 6, entitled "Speed Restrictions," Subsection B, entitled "Exceptions," to modify the 35 MPH speed zone for American Legion Road and Muscatine Avenue. (First Consideration) Transportation Planner Ralston presented information. Individual Council members expressed their views. Motion to give first consideration. Moved by J. Thomas, seconded by P. Taylor. Motion Passed. (5 Ayes) Absent: Mims, Teague. 14. Resolution directing the filing of TIF certification under Iowa Code Section 403.19 for the 2021 end of year certification of urban renewal projects. Economic Development Coordinator Ford presented information for items 14 and 15. Individual Council members expressed their views. Motion to approve Resolution 21-287. Moved by J. Weiner, seconded by L. Bergus. Motion Passed. (5 Ayes) Absent: Mims, Teague. 15. Resolution approving the Fiscal Year Ending 2021 Annual Urban Renewal Report (AURR). Individual Council members expressed their views. Motion to approve Resolution 21-288. Moved by J. Thomas, seconded by J. Weiner. Motion Passed. (5 Ayes) Absent: Mims, Teague. 16. Council Appointments 16.a. Board of Adjustment - One vacancy to fill a five-year term, January 1, 2022 - December 31, 2026. (Term expires for Mark Russo) Individual Council members expressed their views. Motion to appoint Mark Russo. Moved by J. Thomas, seconded by P. Taylor. Motion Passed. (5 Ayes) Absent: Mims, Teague. November 16, 2021 Summary of Minutes Page 6 16.b. Board of Appeals (Licensed Electrician or if a qualified trade representative does not submit an application within three (3) months of the announcement of the vacancy, a member may be appointed who is qualified by experience and training to pass on matters pertaining to building construction) - One vacancy to fill a five-year term, January 1, 2021 - December 31, 2025. (Term expired for John Forman Gay) Individual Council members expressed their views. Motion to appoint GT Karr. Moved by L. Bergus, seconded by J. Weiner. Motion Passed. (5 Ayes) Absent: Mims, Teague. 16.c. Climate Action Commission - Three vacancies to fill a three-year term, January 1, 2022 - December 31, 2024.(Term expires for John Fraser, Grace Holbrook and Eric Tate) Individual Council members expressed their views. Motion to appoint John Fraser. Moved by P. Taylor, seconded by J. Thomas. Motion Passed. (5 Ayes) Absent: Mims, Teague. Motion to appoint Gabriel Sturdevant. Moved by P. Taylor, seconded by J. Thomas. Motion Passed. (5 Ayes) Absent: Mims, Teague. Motion to appoint Michal Eynon-Lynch. Moved by J. Thomas, seconded by L. Bergus. Motion Passed. (5 Ayes) Absent: Mims, Teague. Motion to accept correspondence from John Fraser. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (5 Ayes) Absent: Mims, Teague. 16.d. Human Rights Commission- Three vacancies to fill a three-year term, January 1, 2022 - December 31, 2024. (Term expires for Adil Adams, Jessica Andino and Siri Bruhn) Individual Council members expressed their views. Motion to appoint Siri Bruhn, Ali Ahmed, Sylvia Jons. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (5 Ayes) Absent: Mims, Teague. 16.e. Parks and Recreation Commission - Three vacancies to fill a four-year term, January 1, 2022 - December 31, 2025. (Term expires for Stephen Bird, Ben Russell and Angie Smith) Motion to appoint Brian Morelli, Michelle Wiegand, Missie Forbes. Moved by J. Weiner, seconded by L. Bergus. Motion Passed. (5 Ayes) Absent: Mims, Teague. 16.f. Public Art Advisory Committee (At-Large) - One vacancy to fill a three- year term, January 1, 2022 - December 31, 2024. (Term expires for Edward Boyken) November 16, 2021 Summary of Minutes Page 7 Individual Council members expressed their views. Motion to appoint Edward Boyken. Moved by P. Taylor, seconded by L. Bergus. Motion Passed. (5 Ayes) Absent: Mims, Teague. 16.g. Senior Center Commission - Two vacancies to fill a three-year term, January 1, 2022 - December 31, 2024. (Term expires for Zachary Goldsmith, Lorraine Dorfman) Individual Council members expressed their views. Motion to appoint Douglas Korty. Moved by J. Weiner, seconded by P. Taylor. Motion Passed. (5 Ayes) Absent: Mims, Teague. 17. Announcement of Vacancies - New Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Senior Center Commission - One vacancy to fill an unexpired term. Upon appointment - December 31, 2023. (Susan Eberly resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, December 28, 2021 Housing and Community Development Commission - One vacancy to fill an unexpired term. Upon appointment - June 30, 2023. (Theresa Lewis resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., December 28, 2021. Motion to accept correspondence from Susan Eberly and Theresa Lewis. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (5 Ayes) Absent: Mims, Teague. 18. Announcement of Vacancies - Previous Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Library Board of Trustees - One vacancy to fill an unexpired term. Upon appointment - June 30, 2023. (Kellee Forkenbrock resigned) Applications must be received by 5:00 P.M., Tuesday, November 23, 2021. Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2021 - December 31, 2025. (Formerly advertised) November 16, 2021 Summary of Minutes Page 8 Airport Zoning Commission (Iowa City Representative) - One vacancy to fill a six-year term, January 1, 2022 - December 31, 2027. (Term expires for Christine Ogren) Board of Appeals (Building Design Professional) - One vacancy to fill a five-year term, January 1, 2022 - December 31, 2026. (Term expires for Scott McDonough) Historic Preservation Commission (East College St) - One vacancy to fill a three-year term, effective upon appointment - June 30, 2024. (Formerly advertised) Historic Preservation Commission (Jefferson St.) - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2022. (Lyndi Kiple resigned) Vacancies will remain open until filled. 19. Community Comment [IF NECESSARY] (ITEMS NOT ON THE AGENDA) The following individuals appeared: Anna Van Heukelom, USG Liaison, and Elizabeth Miglin, USG Alternate Liaison, presented USG updates. 20. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 21. Report on Items from City Staff a. City Manager — none. b. Deputy City Manager — none. c. City Attorney — none. d. City Clerk — none. 22. Adjourn Motion to adjourn 8:06 pm. Moved by P. Taylor, se 1onded by J. Weiner. Motion Passed. (5 Ayes) Absent: Mims, Teague. •� i Kellie K. Fruehling, City Clerk November 16, 2021 M aza r Salih, Mayor Pro Tem Summary of Minutes Page 9 Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerks Office 356-5041 Summary of Minutes November 16, 2021 - 6:00 PM Iowa City; City Council regular meeting, held at The Center - Assembly Room, 28 S. Linn St. Mayor Teague presiding. Council members present: Bergus, Mims Salih, Taylor, Teague , Thomas, Weiner. Staff members present: Fruin, Jones, Kil' rg, Goers, Fruehling, Knoche, Havel, Sovers, Clark, Hightshoe, Sitzman, Heitner, Ford, agle-Gamm, Bockenstedt. USG: Van Heukelom, Miglin. 1. Call to Order Mayor Pro Tern Salih presented a certificate for 10 years of service to the City of Iowa Ci 2. Proclamations 2.a. National Native American Herit-ge Month No one to accept 0 ecognition to City Manager Fruin 2.b. Perioperative Nurs • s Wee Rhonda Price, accept 2.c. Transgender Day of Talia Meidlinger and 2.d. Sudan Proclam on of Sup..rt Ali Ahmen, Bad r Kuku, and Ba heit Alkamel, Sudanese American Community A .ociation, accepting. g. e embrance amie Ills, accepting. 3. Special Presentat 3.a. UCI Jingle Postpon ns ross World Cup Cyclocro • s Race to November 30th. Beginning of Consent Calenda Items 4 — 9) Consider doption of the Consent Calendar a presented or amended 4. Approval df Council Actions (subject to corrections as recommended by the City Clerk 4.a. Wolk Session Minutes: October 19 4.b. Fgrmai Summary of Minutes: October 19 5. Receive and File Minutes of Boards and Commissions 5.a. Ad Hoc Truth & Reconciliation Commission: October 5.b.: Ad Hoc Truth & Reconciliation Commission: October 5.c. Airport Commission: August 12 5.d. Board of Adjustment: September 8 5.e. Climate Action Commission: October 4 5.f. Community Police Review Board: October 12 [See Recommdations] 5.g. Community Police Review Board: November 1 [See Recomme dations] 5.h. Historic Preservation Commission: September 9 [See Recomm ndations] 5.i. Housing & Community Development Commission: September 1 • November 16, 2021 Summary of Minutes Page 1 5.j. Human Rights Commission: September 28 5.k. Library Board of Trustees: September 23 5.1. Planning & Zoning Commission: October 7 [See Recommendations] 5.m.k Planning & Zoning Commission: October 21 [See Recommendations] 5.n. Public Art Advisory Committee: October 7 5.0. Senior Center Commission: August 19 6. Permitions and Resolutions (as recommended by the City Clerk) 6.a. Liquor'License - Renewals 1. CIS s C Liquor License for La Familia Ortiz, Inc., dba La Rumba Lati o Bar, 1859 Lower Muscatine, 2. Class Liquor License for Brixco.,LLC, dba Brix, 209 N. L n St. 3. Class B iquor License for Kenseth Hospitality Compa Inc., dba Element b Westin, 314 S. Clinton St. 4. Class C Liq or License for Los Agaves Iowa City, c., dba Los Agaves Mexi = n Grill, 2208 N. Dodge St. 5. Class E Liquor icense for GM Retail, LLC, d • GM Mart, 2601 Highway 6 E. 6. Class C Liquor Lic- se for Cactus 3, L , dba Cactus 3, LLC, 114 S. Clinton St. 7. Class C Liquor Licenses for Poza R' a Foods, Inc., dba Cactus Mexican Grill, 245 S. Gil • ert St. 8. Outdoor Service Area for ' oz. - ica Foods, Inc., dba Cactus Mexican Grill, 245 S. Gilbe 9. Class E Liquor License f • K & Go LC, dba Kum & Go #52, 25 W. Burlington St. 10. Special Class C Liqu+ License •r The High Ground Cafe L.L.C., dba High Ground C fe, 301 E. Ma et St. 11. Outdoor Service ' rea for The High round Cafe L.L.C., dba High Ground Cafe, 371 E. Market St. 12. Class C Liqu r License for One Loud LLC, dba Micky's Irish Pub, 11 S. Dubu a St. 13. Class E L' uor License for Reif Oil Com.. ny, dba Iowa City Fast Break, 2 80 Naples Ave. 14. Class Beer Permit for Delimart Propertie- Inc., dba Deli Mart #1, 525 Hwy 1 W. 15. Clads C Beer Permit for Delimart Properties, 1 . c., dba Deli Mart #2, 1940 Lower Muscatine Rd. 16. Olass C Beer Permit for Delimart Properties, Inc. dba Deli Mart #3, /2410 Mormon Trek Blvd. 17 Class C Beer Permit for Delimart Properties, Inc., • a Deli Mart #5, 206 Benton St. 6.b. Liquor License - New 1. Class E Liquor License for Kwik Trip, Inc., dba Kwik Star 1142, 1907 Keokuk St. .c. Cigarette Permit 1. Resolution to issue Cigarette Permit to Kwik Trip, Inc., dba Kwik Star #1142, 1907 Keokuk St. (Resolution 21-272) November 16, 2021 Summary of Minutes Page 2 7. Resolutions and Motions 7.a. Motion to approve disbursements in the amount of $10,076,671.59 for the period of September 1 through September 30, 2021, 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. 7.b. Resolution approving the City Street Finance Report fo the fiscal year ending June 30, 2021. (Resolution 21-273) 7.c. Resolution amending the AFSCME and Administ tive pay plans by deleting the position of Climate Action Coordi .tor from AFSCME grade 15 and adding it to Administrative grade 28.-esolution 21-274) 7.d. Resolution'adopting the procedural rule of the Board of Adjustment and rescinding Resolution No. 18-195. esolution 21-275) 7.e. Resolution auth‘izing the procur- ent of Website Development Services for the Ci y of Iowa City (Resolution 21-276) 7.f. Resolution authorizin•• the pr,,curement of playground equipment for the Pedestrian Mall Playgrs nd • roject. (Resolution 21-277) 7.g. Resolution accepting th ii rk for the Madison Street Jordan Well Plugging Project. (Res. ution'1-278) 7.h. Resolution accepting the work fo the Asphalt Resurfacing 2018 — US Hwy 6 (N. Riverside Drive) — Rocky hore to Sturgis Corner Drive Project. (Resolution 21-279) 7.i. Resolution ac pting the work for the st ■ m sewer, sanitary sewer, water main, ail, and paving public impro ments for General Quarters — Part Thre , and declaring public improve • nts open for public access and use. (Resolution 21-280) 7.j. Resoluty n accepting the work for the storm sew , sanitary sewer, water Main, street paving, trail, and certain sidewa public improvements for Community View — Part Two Sub 'vision, and declaring public improvements open for public acce and use. (Resolution 21-281) 7.k. Resolution approving the final plat of Pepperwood Plaza • ubdivision - Part II, Iowa City, Iowa. (SUB21-0011) (Resolution 21-282) 8. Setting Public Hearings 8.a. Motion setting a public hearing for November 30, 2021 on an ordi ance conditionally rezoning approximately 5.81 acres of land located st of S. Riverside Dr. and north of McCollister Blvd. from high density sin s e - family residential with a planned development overlay (OPD/RS-12) o (OPD/RS-12). November 16, 2021 Summary of Minutes Page 3 8.b. Motion setting a public hearing for November 30, 2021 on an ordinance conditionally rezoning approximately 48.75 acres of land located south of Scott Blvd. and west of 1st Ave., adjacent to Hickory Hill Park from Interim Development Single -Family (ID -RS) to Low Density Single - Family with a Planned Development Overlay (OPD/RS-5). (REZ21-0008) 8.c. Motion setting a public hearing for December 14 petition to establish the South District Self S Improvement District within the City of low. 8.d. Resolution setting a public hearing on man al and estimate of cost for the Main } eplacement Project, directi hearing,and directing the City E file for pubflc inspection. (Res 021 to consider a ported Municipal City, Iowa. vember 30, 2021 on the project nstruction of the Highway 1 Water City Clerk to publish notice of said gineer to place said project manual on tion 21-283) 8.e. Resolution sett ng a public earing on November 30, 2021 on project manual and estimate of c. st for the construction of the Access Control Upgrade Project,'directi g City Clerk to publish notice of said hearing, and directing the City ' ngineer to place said project manual on file for public inspection. (+•solution 21-284) 9. Correspondence 9.a. Mary Murphy: C uncil correp ondence / Reported decline in # of households i Iowa City with children is alarming (Requested by Councilor T omas) 9.b. Establish,parking prohibitions to improve access for City service vehicles: 9.c. Establish traffic control at the newly'constructed intersections in General Quarters Part 3 ' End of Consent Calendar e following individual appeared: Megan Alt r regarding item 8.c. Motion to approve consent calendar. Moved y J. Weiner, seconded by r' P. Taylor. Motion Passed. (5 Ayes) Absent: M+ s, Teague. 10. Cor�rimunity Comment (items not on the agenda) [UNTI 7 PM] The following individuals appeared: Ninoska Campos, Leon I Angel Gonzales, Fttima Saeed, Rosella Guiden, Ingris Ochoa, Pat Bowen, E ly Sinwell, Noah Petersen. November 16, 2021 Summary of Minutes Page 4 11. Planning and Zoning Matters 11.a. Resolution to amend the Comprehensive Plan and approve a 28E Fringe Area Policy Agreement between Johnson County and the City of Iowa City. (CPA21-0003) A public hearing was held. Development Services Coordinator Sitz :n presented a power point. Individual Council members expressed eir views. Motion to approve Resolution 21-285. Moved by J. Thoma , seconded by P. Taylor. Motion Passed. (5 Ayes) Absent: Mims, Tea 11.b. Resolution to amend the Southwest District Pla • and IC2030 Coprehensive Plan to allow intensive com P ercial and open space land` uses for the property south of IWV R..d SW and west of Slothower Road.`(C PA21-0002) The public, -tearing was opened. Applicant requested deferral to the next meeting. CityManager Fruin and Citi Attorney Goers provided information. Motion to continuu,public hearing and defer item to November 30, 2021. Moved by J. Weiner, seconded by P. 'aylor. Motion Passed. (5 Ayes) Absent: Mims, Teague. 11.c. Resolution to annex a ■ b roximately 70.39 acres of land located west of the intersection of IWV R SW and Slothower Road. (ANN21-0003) The public hearingias open d. Applicant requested deferral to the next meeting. , Motion to conti l public hearing nd defer item to November 30, 2021. Moved by P. Taylor, s conded byJ. Weiner,Motion Passed. (5 Ayes) Absent: Mims, Teague. 11.d. Ordinance/conditionally rezoning app oximately 53.36 acres from County Agricultural (A) to Intensive Commerci I (CI -1), approximately 17.03 acres from County Agricultural (A) to In rim Development Commercial (ID-CVand approximately 9 acres from R6al Residential (RR -1) to Intensive Commercial (CI -1) for land locate west of the intersection of 1W11` Road SW and Slothower Road. The public hearing was opened. Applicant requested deferral to the next meeting. Motion to continue public hearing and defer item to No ember 30, 2021. Moved by P. Taylor, seconded by J. Thomas. Motion Passed. Ayes) Absent: Mims, Teague. 11.e. Ordinance amending Title 14, Zoning Code and Title 15, Land Subdivision, to create form -based zones and standards consistent with4he South District Plan. (REZ21-0005) (Pass & Adopt) Council members expressed their views. November 16, 2021 Summary of Minutes Page 5 Motion to Pass & Adopt Ordinance 21-4866. Moved by J. Weiner, seconded by L. Bergus. Motion Passed. (5 Ayes) Absent: Mims, Teague. Individual Regular Formal Agenda 12. Resolution approving project manual and estimate of cost for t construction of the Influent Rake and Screen Replacement Project, establi ing amount of bid security to accompany each bid, directing City Clerk to • ost notice to bidders, and fixing time and place for receipt of bids. A public hearing was held. Senior Engineer Clark press ted a power point. Motion, to approve Resolution 21-286. Moved b . Bergus, seconded by J. Weiner' Motion Passed. (5 Ayes) Absent: M rh , Teague. 13. Ordinance.,amending Title 9, entitled "M9tor Vehicles and Traffic," Chapter 3, entitled "Rules of the Road," Section 6,/entitled "Speed Restrictions," Subsection 1%, entitled "Exceptions,"•to modify the 35 MPH speed zone for n American Legit Road and Musca yne Avenue. (First Consideration) Transportation Planner Ralston pr rented information. Individual Council members expressed`•their views Motion to give first consid ration. Moved by J. Thomas, seconded by P. Taylor. Motion Passed. (5 Ayesybsent: Mims, Teague. / `,, 14. Resolution directing t 6 filing of TIF certification under Iowa Code Section 403.19 for the 2021 e of yep certification of urban renewal projects. Economic Development Coordinat\O\Ford presented information for items 14 and 15. Individual Council members expressed their views. Motion to approve Resolution 21-287. oved by J. Weiner, seconded by L. Bergus. Motion Passed. (5 Ayes) Absent:Vlims, Teague. 15. Resolution approving the Fiscal Year Ending 2021 Annual Urban Renewal Report (AURR). Individu VCouncil members expressed their views. Motion to approve Resolution 21-288. Moved by J. omas, seconded by J. Weiner. Motion Passed. (5 Ayes) Absent: Mims, Teag e. 16. Council Appointments 16.a. Board of Adjustment - One vacancy to fill a five -yea term, January 1, 2022 - December 31, 2026. (Term expires for Mark Ru so) Individual Council members expressed their views. Motion to appoint Mark Russo. Moved by J. Thomas, seconded.by P. Taylor. Motion Passed. (5 Ayes) Absent: Mims, Teague. November 16, 2021 Summary of Minutes Page 6 16.b. Board of Appeals (Licensed Electrician or if a qualified trade representative does not submit an application within three (3) mos of the announcement of the vacancy, a member may be appointe • ho is qualified by experience and training to pass on matters pe -ming to building construction) - One vacancy to fill a five-year to , January 1, 2021 - December 31, 2025. (Term expired for John Foran Gay) Individual Council members expressed their views. Motion to appoint GT Karr. Moved by L. Berms, seconded by J. Weiner. Motion Passed. (5 Ayes) Absent: Mims, T. ague. 16.c. Climate'Action Commission - Threee v•canTer cies expoesfill fa John three-year Fraser, term, January 1',2022 - December 31, Grace Holbrook and Eric Tate) Individual Council members exp(essed their views. Motion to appointtJ.ohn Fraser. Moved by P. Taylor, seconded by J. Thomas. Motion Pas d.45 Ayes) Absent: Mims, Teague. Motion to appoint Gahri k Sturdevant. Moved by P. Taylor, seconded by J. Thomas. Motion Pa ed. ( Ayes) Absent: Mims, Teague. Motion to appoi Michas Eyn n-Lynch. Moved by J. Thomas, seconded by L. Bergus. Motion/Passed. (5 Ayes Absent: Mims, Teague. Motion to ac rept correspondence from John Fraser. Moved by J. Weiner, seconded b P. Taylor. Motion Passed: (5 Ayes) Absent: Mims, Teague. 16.d. Human Rights Commission - Three vacancies to fill a three-year term, January'1, 2022 - December 31, 2024. (Txrn expires for Adil Adams, Jessica Andino and Siri Bruhn) ,,\ 1 Individual Council members expressed their vie Motion to appoint Siri Bruhn, Ali Ahmed, Sylvia ons. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (5 Ayes) Aent: Mims, Teague. 16.e. 'Parks and Recreation Commission - Three vacancies to fill a four-year term, January 1, 2022 - December 31, 2025. (Term expi es for Stephen /Bird, Ben Russell and Angie Smith) Motion to appoint Brian Morelli, Michelle Wiegand, Missie . • rbes. Moved by J. Weiner, seconded by L. Bergus. Motion Passed. ( yes) Absent: Mims, Teague. 16.f. Public Art Advisory Committee (At -Large) - One vacancy to fill a t ee- year term, January 1, 2022 - December 31, 2024. (Term expires for Edward Boyken) November 16, 2021 Summary of Minutes Page 7 Individual Council members expressed their views. Motion to appoint Edward Boyken. Moved by P. Taylor, se ended by L. Bergus. Motion Passed. (5 Ayes) Absent: Mims, Teagu Senior Center Commission - Two vacancies to fill January 1, 2022 - December 31, 2024. (Term ex• es for Zachary Goldsmith, Lorraine Dorfman) three-year term, Individual Council members expressed their Jews. Motion to appoint Douglas Korty. Mo ed by J. Weiner, seconded by P. Taylor. Motion Passed. (5 Ayes) Ab ent: Mims, Teague. 17. Announcem nt of Vacancies - New Applicants MU T reside in Iowa Ci and be 18 years of age unless specific qualifications ar stated. [Staff wi not publish additional notices after the initial announcement; but ill continue t advertise vacancies on the City website and Council agenda. More inform- ion may . - found on the City website or in the City Clerk's office. Senior Center C Upon appointmen Correspondence ission - One vacancy to fill an unexpired term. December 31, 2023. (Susan Eberly resigned) uded in Council packet. Applications ust be r eived by 5:00 P.M., Tuesday, December 28, 2021 Housing ancCommunity Development Commission - One vacancy to fill an unexpired/term. Upon appointment - June 30, 2023. (Theresa Lewis resigned) Correspo dence included in b u ncil packet. Applic ions must be received b\5:00 P.M., December 28, 2021. Motion to accept correspondence frd Susan Eberly and Theresa Lewis. Moved by P. Taylor, seconded bJ. Weiner. Motion Passed. (5 Ayes) Absent: Mims, Teague. 18. Annourrement of Vacancies - Previous 1 Applicants MUST reside in Iowa City and be 18 years qualLfications are stated. [Staff will not publish additions ann `uncement; but will continue to advertise vacancies on t agda. More information may be found on the City website of age unless specific otices after the initial e City website and Council o in the City Clerk's office. Library Board of Trustees - One vacancy to fill an un appointment - June 30, 2023. (Kellee Forkenbrock resi pired term. Upon ed) Applications must be received by 5:00 P.M., Tuesday, No . mber 23, 2021. Airport Zoning Board of Adjustment - One vacancy to fill a fiv -year term, January 1, 2021 - December 31, 2025. (Formerly advertised) November 16, 2021 Summary of Minutes Page 8 Airport Zoning Commission (Iowa City Representative) - One vacancy to fill a six-year term, January 1, 2022 - December 31, 2027. (Term expires for Christine Ogren) Board of Appeals (Building Design Professional) - One v-cancy to fill a five-year term, January 1, 2022 - December 31, 2026. (T-rm expires for Scott McDonough) Historic Preservation Commission (East • allege St) - One vacancy to fill a three-year term, effective upon appointme June 30, 2024. (Formerly advertised) Historic Preservation Commission an unexpired term, effective upon Kiple resigned) Vacancies w' remain open til filled. 19. Community Comment [ NECESSARY] (ITEMS NOT ON THE AGENDA) The following individuals a pear= Anna Van Heukelom, USG Liaison, and Elizabeth Miglin, USG Alternate Liaison, resented USG updates. (J erson St.) - One vacancy to fill pointment - June 30, 2022. (Lyndi 20. City Council Information Council members reported on vario meetings attended, upcoming meetings, community events, and items of intere t 21. Report on Items froTi City Staff a. City Manager — none. b. Deputy City Manager — none. c. City Attorney — none. d. City Clerk — none. 22. Adjourn Motion to adjourn 8:06 pm. Moved by P. Taylor, seconde Passed. (5 Ayes) Absent: Mims, Teague. Kellie K. Fruehling, City Clerk November 16, 2021 by J. Weiner. Motion Mazahir Salih, Ma or Pro Tem Summary of Minutes Page 9 I ` d: aw .6p.cgAiriiii CITY OE IOWA CITY www.icgov.org November 16, 2021 ATTACHMENTS: Description Work Session Minutes: October 19 Item Number: 4.a. 4=-..a , CITY OF IOWA CITY MEMORANDUM Date: October 28, 2021 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, October 19, 2021, 4:00 p.m. at The Center — Assembly Room Council: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner Staff: Fruin, Jones, Kilburg, Goers, Fruehling, Hightshoe, Liston, Knoche, Havel, Sovers, Bockenstedt USG: Van Heukelom, Miglin (A transcription is available in the City Clerk's Office and the City website.) Community Police Review Board (CPRB) Recommendations Update And Discussion City Manager Fruin summarized past discussions regarding the recommendations and the memo from the October 14th Information Packet (IP4). City Attorney Goers walked through the remaining items for Council discussion. Individual Council members expressed their views. Police Chief Liston provided additional information. Action: Staff will draft a letter to the CRPB updating them on the decisions made by the City Council. Those include: • Dropping further consideration of the five recommendations that run contrary to state law. • Inviting the CPRB to request an internal audit through the City Council at any point in which they identify concerns. • Concurrence with the recommendation to expand the CPRB to seven members. Staff will draft ordinance language and route to the CPRB for comment prior to asking for City Council consideration. Clarification of Agenda items Item 7.b SSMID Petition — South District — Mayor Teague stated he would be asking the City Attorney to make a statement during the formal meeting. Information Packet Discussion [October 7, October 141 ➢ October 7 1. (IP3, Letter from Johnson County Board of Supervisors: Formal Objection to current Fringe Area Agreement renewal) Mayor Teague asked for additional information. City Manager Fruin stated there would be a small period of time where there would not be a Fringe Area Agreement in place noting an agreement had been made at a staff level with the County. 2. (IP5, National League of Cities: City Fiscal Conditions 2021) Councilor Weiner mentioned the report contained interesting information on city finances. ➢ October 14 — No discussion. Council Work Session October 19, 2021 Page 2 Mayor Teague noted the Ad Hoc Truth and Reconciliation (TRC) minutes on the formal agenda and asked to have an item on a work session agenda dedicated to discussing items related to the TRC. Action: The Council indicated a desire to reserve work session time on November 30th for a discussion centered on the ad-hoc Truth and Reconciliation Commission. Staff will reflect that on the Pending Work Session list. Council updates on assigned boards, commissions, and committees Council members reported on various assigned boards, commissions, and committees. Adjourn 5:43 p.m. I ` d: aw .6p.cgAiriiii CITY OE IOWA CITY www.icgov.org November 16, 2021 ATTACHMENTS: Description Formal Summary of Minutes: October 19 Item Number: 4.b. Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 Summary of Minutes October 19, 2021 - 6:00 PM Iowa City City Council regular meeting, held at The Center - Assembly Room, 28 S. Linn St. Mayor Teague presiding. Council members present: Bergus, Mims, Salih, Taylor, Teague, Thomas, Weiner. Staff members present: Fruin, Jones, Kilburg, Goers, Fruehling, Knoche, Havel, Sovers, Hightshoe, Sitzman, Russett, Lehmann, Liston. USG: Van Heukelom, Miglin. 1. Call to Order 2. Proclamations 2.a. Change Your Clock, Change Your Battery Day Fire Marshall Brian Greer accepting. 2.b. LGTBQ+ History Month Aiden Bettine, LGBTQ Iowa Archives & Library Director accepting. 2.c. National Disability Employment Awareness Month Jolene Sorenson, Systems Unlimited and Andrew Ostroot, Individual served by System Unlimited's Supported Employment Program accepting. 2.d. Public Health Professionals' Day Sam Jarvis, Community Health Division Manager accepting. 3. Special Presentations 3.a. COVID Update - Johnson County Public Health Sam Jarvis, Community Health Division Manager. Beginning of Consent Calendar (Items 4 — 9) Consider adoption of the Consent Calendar as presented or amended 4. Approval of Council Actions (subject to corrections, as recommended by the City Clerk) 4.a. Work Session Minutes: October 5 4.b. Formal Summary of Minutes: October 5 5. Receive and File Minutes of Boards and Commissions 5.a. Ad Hoc Truth & Reconciliation Commission: August 19 5.b. Ad Hoc Truth & Reconciliation Commission: September 2 5.c. Ad Hoc Truth & Reconciliation Commission: September 16 5.d. Ad Hoc Truth & Reconciliation Commission: September 30 5.e. Climate Action Commission: September 13 5.f. Community Police Review Board: September 20 5.g. Park & Recreation Commission: September 8 5.h. Planning & Zoning Commission: September 16 5.i. Public Art Advisory Committee: September 2 October 19, 2021 Summary of Minutes Page 1 6. Permit Motions and Resolutions (as recommended by the City Clerk) 6.a. Liquor License - Renewals 1. Class C Liquor License for Iowa City Red Ginger Sushi Bistro Inc., dba Red Ginger, 1301 S. Gilbert St. 2. Class B Liquor License for Kinseth Iowa City LLC, dba Hilton Garden Inn, 328 S. Clinton St. 3. Class C Liquor License for Hilltop Tavern, Ltd., dba Hilltop Lounge, The, 1100 N. Dodge St. 4. Class E Liquor License for Fareway Stores, Inc., dba Fareway Stores, Inc. #950, 2530 Westwinds Dr. 5. Class E Liquor License for Fareway Stores, Inc., dba Fareway Stores, Inc. #034, 2765 Commerce Dr. 6. Class C Liquor License for Suzster, Inc., dba Club Car, The, 122 Wright St. 7. Class C Liquor License for IC Entertainment, LC, dba Bardot Iowa, 347 S. Gilbert St. 8. Class C Liquor License for Christian Retirement Services, Inc., dba Oaknoll Retirement Residence, 1 Oaknoll Court 9. Class C Liquor License for Christian Retirement Services, Inc., dba Oaknoll East, 2640 N. Scott Blvd. 10. Class E Liquor License for Kum & Go, L.C. dba Kum & Go #3502, 2303 Muscatine Ave. 11. Class E Liquor License for Kum & Go, L.C. dba Kum & Go #51, 323 E. Burlington St. 12. Class E Liquor License for Kum & Go, L.C. dba Kum & Go #53, 955 Mormon Trek Blvd. 13. Class E Liquor License for Kum & Go, L.C. dba Kum & Go #422, 731 S. Riverside Dr. 14. Class E Liquor License for Kum & Go, L.C. dba Kum & Go #504, 1310 S. Gilbert St. 15. Class C Liquor License for Etre Foods L.L.C., dba The Iowa Chop House, 223 E. Washington St. 16. Class B Liquor License for Kinseth Hospitality Company Inc., dba Element by Westin, 314 S. Clinton St. 17. Class C Liquor License for Lusati, Inc., dba Quinton's Bar and Deli, 215 E. Washington St. 18. Class C Beer Permit for HWZ L.L.C., dba RJ'Z Express, 2 Escort Lane 19. Class C Liquor License for Restaurant Mexicano El Senor Cactus Inc., dba El Senor Cactus, 1534 Gilbert St. 20. Outdoor Service Area for Restaurant Mexicano El Senor Cactus Inc., dba El Senor Cactus, 1534 Gilbert St. 21. Class C Liquor License for Pershell Corporation, dba Colonial Lanes, 2253 Highway 218 S. 6.b. Liquor License - New 1. Class C Liquor License for PC Iowa City, LLC, dba Roxxy, 127 E. College St. October 19, 2021 Summary of Minutes Page 2 6.c. Cigarette Permits 1. Resolution to issue Cigarette Permit to Groundwork, dba H -Bar, 220 S. Van Buren St. (Resolution 21-264) 7. Resolutions and Motions 7.a. Motion to approve disbursements in the amount of $12,156,807.63 for the period of August 1 through August 31, 2021, 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. 7.b. Motion notifying the Iowa City Planning & Zoning Commission of the petition for the establishment of the South District Self -Supported Municipal Improvement District filed with the City Clerk on October 7, 2021 and referring said petition to the Planning and Zoning Commission for the preparation of an evaluative report for the Council on the merit and feasibility of the project, all in accordance with Chapter 386.3(3) of the Code of Iowa. 7.c. Resolution authorizing the City Manager to sign and City Clerk to attest a 28E Agreement with the Iowa Alcohol Beverages Division for Tobacco Enforcement. (Resolution 21-265) 7.d. Resolution amending budgeted positions in the Information Technology Services Division of the Finance Department and the Administrative and Confidential pay plan by adding one full-time Information Security Analyst position, grade 26. (Resolution 21-266) 7.e. Resolution authorizing the City Manager to sign an amendment to the loan agreement with Public Space One, Inc. for community programming at 538 S. Gilbert St. (Resolution 21-267) 7.f. Resolution approving the final plat of Community View - Part Two, Iowa City, Iowa (SUB21-0007). (Resolution 21-268) 7.g. Resolution accepting the work for the Asphalt Resurfacing — US Hwy 1 (Burlington Street and Governor Street) 2018 Project. (Resolution 21-269) 7.h. Resolution accepting the work for the Gilbert Court Sidewalk Infill Project. (Resolution 21-270) 8. Setting Public Hearings 8.a. Motion setting a public hearing for November 16, 2021 on a resolution to amend the Comprehensive Plan to update the Fringe Area Policy Agreement between Johnson County and the City of Iowa City. (CPA21- 0003) 8.b. Motion setting a public hearing for November 16, 2021 on a resolution to amend the Southwest District Plan and Comprehensive Plan to allow intensive commercial and open space land uses for the property south of IWV Road SW and west of Slothower Road. (CPA21-0002) October 19, 2021 Summary of Minutes Page 3 8.c. Motion setting a public hearing for November 16, 2021 on a resolution to annex approximately 70.39 acres of land located west of the intersection of IWV Road and Slothower Road. (ANN21-0003) 8.d. Motion setting a public hearing for November 16, 2021 on an ordinance conditionally rezoning approximately 53.36 acres from County Agricultural (A) to Intensive Commercial (CI -1), approximately 17.03 acres from County Agricultural (A) to Interim Development Commercial (ID -C), and approximately 9 acres from Rural Residential (RR -1) to Intensive Commercial (CI -1) for land located west of the intersection of IWV Road and Slothower Road. 8.e. Resolution setting a public hearing on November 16, 2021 on project manual and estimate of cost for the construction of the Influent Rake and Screen Replacement Project, directing City Clerk to publish notice of said hearing, and directing the City Engineer to place said project manual on file for public inspection. (Resolution 21-271) 9. Correspondence 9.a. Competitive Quotation Memo End of Consent Calendar City Attorney Goers provided a summary on procedures for item 7.b, SSMID petition review. Individual Council members expressed their views. Motion to approve. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (7 Ayes) 10. Community Comment (items not on the agenda) [UNTIL 7 PM] The following individuals appeared: Mary Gravitt, V. Fixmer-Oraiz, Paola Jaramillo Guayara, Dan Kauble, Noah Petersen. 11. Planning and Zoning Matters 11.a. Ordinance amending Title 14, Zoning Code and Title 15, Land Subdivision, to create form -based zones and standards consistent with the South District Plan. (REZ21-0005) (Second Consideration) Individual Council members expressed their views. Motion to give second consideration. Moved by J. Weiner, seconded by L. Bergus. Motion Passed. (7 Ayes) Regular Formal Agenda 12. Ordinance amending Title 9, entitled "Motor Vehicles and Traffic," Chapter 3, entitled "Rules of the Road," Section 6, entitled "Speed Restrictions," Subsection B, entitled "Exceptions," to modify the 35 MPH speed zone for Rochester Avenue. (Second Consideration) Motion to waive second consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) October 19, 2021 Summary of Minutes Page 4 Motion to pass and adopt Ordinance 21-4865. Moved by S. Mims, seconded by M. Salih. Motion Passed. (7 Ayes) 13. Announcement of Vacancies - New Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Library Board of Trustees - One vacancy to fill an unexpired term. Upon appointment - June 30, 2023. (Kellee Forkenbrock resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, November 23, 2021. Motion to accept correspondence from Kellee Forkenbrock. Moved by M. Salih, seconded by L. Bergus. Motion Passed. (7 Ayes) 14. Announcement of Vacancies - Previous Applicants MUST reside in Iowa City and be 18 years of age unless specific qualifications are stated. [Staff will not publish additional notices after the initial announcement; but will continue to advertise vacancies on the City website and Council agenda. More information may be found on the City website or in the City Clerk's office. Board of Adjustment - One vacancy to fill a five-year term, January 1, 2022 - December 31, 2026. (Term expires for Mark Russo) Airport Zoning Commission (Iowa City Representative) - One vacancy to fill a six-year term, January 1, 2022 - December 31, 2027. (Term expires for Christine Ogren) Board of Appeals (Building Design Professional) - One vacancy to fill a five-year term, January 1, 2022 - December 31, 2026. (Term expires for Scott McDonough) Climate Action Commission - Three vacancies to fill a three-year term, January 1, 2022 - December 31, 2024.(Term expires for John Fraser, Grace Holbrook and Eric Tate) Human Rights Commission - Three vacancies to fill a three-year term, January 1, 2022 - December 31, 2024. (Term expires for Adil Adams, Jessica Andino and Siri Bruhn) Parks and Recreation Commission - Three vacancies to fill a four-year term, January 1, 2022 - December 31, 2025. (Term expires for Stephen Bird, Ben Russell and Angie Smith) October 19, 2021 Summary of Minutes Page 5 Public Art Advisory Commission (At -Large) - One vacancy to fill a three-year term, January 1, 2022 - December 31, 2024. (Term expires for Edward Boyken) Senior Center Commission - Two vacancies to fill a three-year term, January 1, 2022 - December 31, 2024. (Term expires for Zachary Goldsmith, Lorraine Dorfman) Applications must be received by 5:00 P.M., Tuesday, November 9, 2021. Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2021 - December 31, 2025. (Formerly advertised) Board of Appeals (Licensed Electrician) - One vacancy to fill a five-year term, January 1, 2021 - December 31, 2025. (Term expired for John Forman Gay) Historic Preservation Commission (East College St) - One vacancy to fill a three-year term, effective upon appointment - June 30, 2024. (Formerly advertised) Historic Preservation Commission (Jefferson St.) - One vacancy to fill an unexpired term, effective upon appointment - June 30, 2022. (Lyndi Kiple resigned) Vacancies will remain open until filled. 15. Community Comment [IF NECESSARY] (ITEMS NOT ON THE AGENDA) The following individuals appeared: Anna Van Heukelom, USG Liaison presented USG updates. 16. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 17. Report on Items from City Staff a. City Manager — None. b. Deputy City Manager Deputy City Manager Jones and Councilor Weiner noted the passing of former United States Secretary of State Colin Powell. c. City Attorney — None. d. City Clerk — None. Councilor Mims corrected the day of the December 14th City Council meeting which is the second Tuesday of December. October 19, 2021 Summary of Minutes Page 6 18. Adjourn Motion to adjourn at 6:57pm. Moved by S. Mims. seconded by J. Thomas. M tion Passed. (7 Ayes) T - cspA._47 P„, KelliC y Clerk October 19, 2021 Bruce'f eague, Mayor Summary of Minutes Page 7