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HomeMy WebLinkAbout2021-11-30 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 30, 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, Welter, Hightshoe, Sitzman. USG: Van Heukelom, Miglin. 1. Call to Order Mayor's statement regarding the passing of Human Rights Commissioner, Adil Adams. 2. Proclamations 2.a. Human Rights Day Jim Olson, Johnson County United Nations Association, accepting. 3. Special Presentations 3.a. COVID Update - Johnson County Public Health Sam Jarvis, Community Health Division Manager. 3.b. UCI Jingle Cross World Cup Cyclocross Race (postponed from 11/16/21) Josh Schamberger and Nick Pfeiffer, Think Iowa City. 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: November 16 4.b. Formal Summary of Minutes: November 16 5. Receive and File Minutes of Boards and Commissions 5.a. Ad Hoc Truth & Reconciliation Commission: November 4 5.b. Airport Commission: September 9 5.c. City Council Economic Development Committee: December 9 [See Recommendation] 5.d. Historic Preservation Commission: October 14 5.e. Housing & Community Development Commission: October 21 [See Recommendation] 5.f. Human Rights Commission: October 26 [See Recommendation] 6. Permit Motions and Resolutions (as recommended by the City Clerk) 6.a. Liquor License - Renewals 1. Special Class C Liquor License for The High Ground Cafe L.L.C., dba High Ground Cafe, 301 E. Market St. 2. Outdoor Service Area The High Ground Cafe L.L.C., dba High Ground Cafe, 301 E. Market St. 3. Class C Liquor License for Blazin Wings, Inc., dba Buffalo Wild Wings,201 S. Clinton St. November 30, 2021 Summary of Minutes Page 1 4. Special Class C Liquor License for Prairie Lights Books, Inc., dba Times Club at Prairie Lights, 15 S. Dubuque St. 5. Class C Liquor License for Gabe's Oasis, L.L.C., dba Gabe's, 330 E. Washington St. 6. Outdoor Service Area for Gabe's Oasis, L.L.C., dba Gabe's 330 E. Washington St. 7. Class C Liquor License for Carlos O'Kelly's of Iowa City Inc., dba Carlos O'Kelly's Mexican Cafe, 1406 S. Gilbert St. 8. Special Class C Liquor License Oyama Sushi Yan's Inc., dba Oyama Sushi, 1853 Lower Muscatine Rd. 6.b. Liquor License — New 1. Class E Liquor License for Iowa CVS Pharmacy, L.L.C., dba CVS/Pharmacy #8539, 201 S. Clinton St. 7. Resolutions and Motions 7.a. Motion to accept the proposed FY23 budget for the Iowa City Downtown District, as approved by the Iowa City Downtown District Advisory Board. 7.b. Resolution authorizing the procurement of Insurance Agent Broker Services for the City of Iowa City. (Resolution 21-289) 8. Setting Public Hearings 8.a. Motion setting a public hearing for December 14, 2021, on an ordinance amending City Code 1-5-1 and 1-9-3 of the Code of Ordinances of Iowa City establishing the boundaries of the precincts and the City Council districts in Iowa City. 8.b. Resolution setting a public hearing on December 14, 2021 on project manual and estimate of cost for the construction of the Benton Street Rehabilitation 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 21-290) 8.c. Resolution setting a public hearing on December 14, 2021 on project manual and estimate of cost for the construction of the First Avenue and Scott Boulevard Intersection Improvements 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 21-291) 8.d. Resolution setting a public hearing on December 14, 2021 on project manual and estimate of cost for the construction of the Willow Creek Streambank Stabilization Improvements 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 21-292) 9. Correspondence 9.a. Establishment of (1) on -street disabled parking space adjacent to 51 Regal Lane November 30, 2021 End of Consent Calendar Summary of Minutes Page 2 The following individuals appeared: Nicholas Theisen, Noah Petersen, Travis Weipert — Johnson County Auditor, Dan Kauble, Doyle Landry. Mayor Teague noted there would be a work session on Tuesday, December 7th at 8:00 am to discuss the repricincting map options for item 8.a. Mayor Pro Tem Salih asked for consideration to remove item 7.a from the consent calendar. Legal Counsel Goers stated that the item had been moved and seconded with six Council votes already given and could not be removed at this point. Motion to approve. Moved by J. Weiner, seconded by M. Salih. Motion Passed. (7 Ayes) 10. Community Comment (items not on the agenda) [UNTIL 7 PM] The following individuals appeared: Ann Houlahan, Pat Bowen, Kenn Bowen, Rosa ?, Ninoska Campos, Leonel Angel Gonzalez, Doyle Landry, Eric Harris, Kelvin Ardon, Dan Kauble, Rosemary Andio, Kent Padilla, V Fixer-Oraiz, Hekkie Jamili, Asmita Poudel, Magalie Yengo, Tara McGovern, Noah Petersen. 11. Planning and Zoning Matters 11.a. 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) A public hearing was held. Development Coordinator Sitzman presented a power point for items 11.a, 11.b, and 11.c. The following individuals appeared: Jon Marner - MMS Consultants, Josh Entler - representing IWV Holdings, Noah Petersen, Nicholas Theisen, Dan Kauble, John Bergstrom, Sherri Bergstrom, Cathy Tholer, Doyle Landry, Tammi Anderson. Individual Council members expressed their views. Sitzman provided additional information. Motion to approve Resolution 21-293. Moved by J. Thomas, seconded by L. Bergus. Motion Passed. (7 Ayes) 11.b. Resolution to annex approximately 70.39 acres of land located west of the intersection of IWV Road SW and Slothower Road. (ANN21- 0003) A public hearing was held. Development Coordinator Sitzman presented information. The following individuals appeared: Jon Marner - MMS Consultants, Noah Petersen, Nicholas Theisen, John Bergstrom. Motion to approve Resolution 21-294. Moved by J. Thomas, seconded by M. Salih. Motion Passed. (7 Ayes) November 30, 2021 Summary of Minutes Page 3 11.c. 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. A public hearing was held. Development Coordinator Sitzman presented information. The following individuals appeared: Jon Marner - MMS Consultants, Nicholas Theisen, Noah Petersen, Sherri Bergstrom, John Bergstrom. Individual Council members expressed their views. Motion to give first consideration. Moved by M. Salih, seconded by J. Thomas. Motion Passed. (7 Ayes) 11.d. Ordinance conditionally rezoning approximately 5.81 acres of property located east of S. Riverside Dr. and north of McCollister Blvd. from High density single-family residential (RS -12) to high density single-family residential with a planned development overlay (OPD/RS- 12). (REZ21-0009) A public hearing was held. Development Coordinator Sitzman presented a power point. The following individuals appeared: Brian Boelk - Axiom Consultants, Nicholas Theisen, Noah Petersen, Larissa Rosenquist - Cole's Community. Individual Council members expressed their views. Development Coordinator Sitzman and Public Works Director Knoche provided additional information. Motion to give first consideration. Moved by M. Salih, seconded by J. Weiner. Motion Passed. (7 Ayes) Motion to accept correspondence from Maria Padron. Moved by M. Salih, seconded by J. Weiner. Motion Passed. (7 Ayes) 11.e. Ordinance conditionally rezoning approximately 48.75 acres of property located south of N. Scott Blvd. & west of N. 1st Ave., from Interim Development — Single Family Residential (ID -RS) to Low Density Single -Family Residential with a Planned Development Overlay (OPD/RS-5). (REZ21-0008) A public hearing was held. Development Coordinator Sitzman presented a power point. The following individuals appeared: Brian Boelk - Axiom Consultants, Andrew Alden - AG Architecture, Noah Petersen, Jason Napoli. Individual Council members expressed their views. Motion to give first consideration. Moved by M. Salih, seconded by J. Weiner. Motion Passed. (7 Ayes) November 30, 2021 Summary of Minutes Page 4 Regular Formal Agenda 12. Resolution approving project manual and estimate of cost for the construction of the Access Control Upgrade 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. Public Works Director Knoche presented information. The following individual appeared: Noah Petersen. Motion to approve Resolution 21-295. Moved by J. Thomas, seconded by M. Salih. Motion Passed. (7 Ayes) 13. Resolution approving the project manual and estimate of cost for the construction of the Highway 1 Water Main 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 Welter presented a power point. The following individual appeared: Noah Petersen. Motion to approve Resolution 21-296. Moved by P. Taylor, seconded by L. Bergus. Motion Passed. (7 Ayes) 14. 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. (Second Consideration) The following individual appeared: Noah Petersen. Individual Council members expressed their views. Motion to waive second consideration. Moved by S. Mims, seconded by P. Taylor. Motion Passed. (7 Ayes) Motion to pass and adopt Ordinance 21-4867. Moved by J. Weiner, seconded by M. Salih. Motion Passed. (7 Ayes) 15. Resolution establishing the City of Iowa City's 2022 state legislative priorities. Assistant City Manager Kilburg presented information. The following individual appeared: Nicholas Theisen, Noah Petersen. Individual Council members expressed their views. Motion to approve Resolution 21-297. Moved by M. Salih, seconded by J. Weiner. Motion Passed. (7 Ayes) 16. Council Appointments 16.a. Library Board of Trustees - One vacancy to fill an unexpired term. Upon appointment - June 30, 2023. (Kellee Forkenbrock resigned) November 30, 2021 Summary of Minutes Page 5 Individual Council members expressed their views. Motion to appoint Claire Matthews. Moved by P. Taylor, seconded by J. Weiner. Motion Passed. (0 Ayes) 17. 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. Housing and Community Development Commission - One vacancy to fill an unexpired term. Upon appointment - June 30, 2023. (Theresa Lewis resigned) Senior Center Commission - One vacancy to fill an unexpired term. Upon appointment - December 31, 2023. (Susan Eberly resigned) Applications must be received by 5:00 P.M., Tuesday, December 28, 2021. Airport Zoning Board of Adjustment - One vacancy to fill a five-year term, January 1, 2021 - December 31, 2025. (Formerly advertised) 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) Senior Center Commission - One vacancy to fill a three-year term, January 1, 2022 - December 31, 2024. (Term expires for Lorraine Dorfman) Vacancies will remain open until filled. 18. Community Comment [IF NECESSARY] (ITEMS NOT ON THE AGENDA) The following individuals appeared: Anna Van Heukelom, USG Liaison, presented USG updates. November 30, 2021 Summary of Minutes Page 6 19. City Council Information Council members reported on various meetings attended, upcoming meetings, community events, and items of interest. 20. Report on Items from City Staff a. City Manager — N/A b. Deputy City Manager — N/A c. City Attorney — N/A d. City Clerk — N/A 21. Adjourn Motion to adjourn 10:48 pm. Moved by M. Salih, seconded by P. Taylor. Motion Passed. (7 Ayes) r "i ( ` F j1,'t Kellie K.;FYuehling, November 30, 2021 B( ce Teague, Mayo Summary of Minutes Page 7 I ` d: aw .6p.cgAiriiii CITY OE IOWA CITY www.icgov.org November 30, 2021 ATTACHMENTS: Description Work Session Minutes: November 16 Item Number: 4.a. t 4=-..a , CITY OF IOWA CITY MEMORANDUM Date: November 23, 2021 To: Mayor and City Council From: Kellie Fruehling, City Clerk Re: Council Work Session, November 16, 2021, 4:00 p.m. at The Center — Assembly Room Council: Bergus, Mims (absent), Salih, Taylor, Teague (absent), Thomas, Weiner Staff: Fruin, Jones, Kilburg, Goers, Fruehling, Knoche, Havel, Sovers, Hightshoe, Liston, Ralston, Nagle-Gamm, Bockenstedt USG: Van Heukelom, Miglin Other: Johnson County Board of Supervisors: Chair Pat Heiden, Vice Chair Royceann Porter, Jon Green, Lisa Green -Douglas, Rod Sullivan (A transcription is available in the City Clerk's Office and the City website.) Joint meeting with Johnson County Board of Supervisors — Discussion on American Rescue Plan Act (ARPA) Funds City Manager Fruin presented a power point focusing on four areas for collaboration: (1) Direct Payments, (2) Eviction Prevention, (3) Housing Repair and Relocation, (4) Affordable Housing. Individual Council members and County Board of Supervisors expressed their views. Action: Pending ARPA action steps after the joint meeting with the County include: • Staff will report back to the City Council after the County develops a direct payment program for excluded workers. • Staff will work with existing partners to develop a proposal for a bolstered eviction prevention program. Important considerations include proactive outreach, dedicated program staff, and resources for translation services. Staff will reach out to Coralville and North Liberty to gauge interest in participation. • Staff will begin to conceptualize a relocation plan for the Forest View neighborhood. A secondary emergency home repair program will be considered after the Forest View effort concludes. • Staff will keep engaged with the County regarding their plans to redevelop 821 S. Clinton. • Staff will start preliminary discussions with Trust Fund of Johnson County to explore affordable housing partnerships through ARPA. • Staff will provide a formal update to Council on ARPA plans and timelines sometime in December or early January. This may include a request for ARPA supported staffing for grant administration, compliance and reporting. [Break 5:14 pm — 5:27 pm] Clarification of Agenda items Item 5.f Community Police Review Board: October 12 — Mayor Pro Tem Salih noted the budget recommendation in the Board's minutes and asked if further action was needed. City Manager Fruin provided additional information. Action: Staff will add $6,650 for CPRB outreach in the draft FY 23 budget. Council Work Session November 16, 2021 Page 2 Item 11.b: Comprehensive Plan Amendment — Southwest District, 11.c: Annexation — IWV Road SW, 11.d:Rezoning — IWV Road SW — City Manager Fruin announced that the applicant had requested deferral to November 30tH Information Packet Discussion [October 21, October 28, November 4, November 101 ➢ October 21 — No discussion. ➢ October 28 — No discussion. ➢ November 4 1. (IP2, Memo from Police Chief: 2019 and 2020 St. Ambrose Traffic Study) Councilor Thomas noted the memo and the modest improvement in disproportional contact. Thomas also commented on the concentrated mapping where traffic stops occur. City Manager Fruin and Police Chief Liston provided additional information. ➢ November 10 — No discussion. Council updates on assigned boards, commissions, and committees Council members reported on various assigned boards, commissions, and committees. Adjourn 5:42 p.m. I ` d: aw .6p.cgAiriiii CITY OE IOWA CITY www.icgov.org November 30, 2021 ATTACHMENTS: Description Formal Summary of Minutes: November 16 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 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