Votes are 5 Ayes for Motions, Resolutions and Ordinances unless otherwise noted.

PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF CORALVILLE, JOHNSON COUNTY, IOWA SUBJECT TO THE APPROVAL BY THE CORALVILLE CITY COUNCIL AT A SUBSEQUENT MEETING A Regular Meeting of the City Council of the City of Coralville, Johnson County, IA was held at City Hall, 1512 7 th Street on Tuesday, March 25, 2014 with Mayor John A. Lundell presiding and was called to order at 6:30 P.M. Live and recorded webcasts of Coralville City Council Meetings are available online at www.coralville.org/coralvision. The following Council Members were present: Hoeft, Gross, Gill, Dodds, Goodrich. The following staff was present: City Attorney Don Diehl; City Attorney Kevin Olson; City Administrator Kelly Hayworth; Asst. City Administrator Ellen Habel; Building & Zoning Official Jim Kessler; Building Inspector Charlie Myers; City Engineer Dan Holderness; Asst. City Engineer Scott Larson; Stormwater Coordinator Amy Foster; Coralville Center for the Performing Arts Managing Director Megan Flanagan; Police Chief Barry Bedford; Fire Chief David Stannard; Fire Prevention Officer Orey Schwitzer; Fire Captain Tony Weinschenk; Fire Lieutenant Cole Nicely-Green; Fire Lieutenant Nicholas Pruter; Director of Finance Tony Roetlin; Telecommunications Assistant Katy Hoffer; City Clerk Thorsten J. Johnson. Motion by Gill, seconded by Hoeft to approve the agenda amending item 19t to read for new fare boxes instead of for new parking equipment in the Iowa River Landing at the North Ramp and South Parking Lot. Motion carried. Ayes: 5. Votes are 5 Ayes for Motions, Resolutions and Ordinances unless otherwise noted. There were no Citizen comments. Mayor John A. Lundell proclaimed April 1, 2014 as Mayor s Day of Recognition for National Service and RSVP Director Joan Cook accepted the proclamation. Cook reported they have 508 volunteers that drove over 32,000 miles in 2013 serving 167 people who can t get to medical appointments in Johnson, Iowa, Des Moines and Muscatine Counties. They also provide meals on wheels, and work with schools on literacy programs. Lundell appreciated the contributions the RSVP program makes and the work of volunteers in general. Mayor John A. Lundell proclaimed the week of April 5-12, 2014 as Money Smart Week Iowa and MidWestOne Bank Community Relations Manager Amy Hospodarsky accepted the proclamation and she is part of a team bringing Money Smart Week to the community. They are sponsoring a community shred day; a scavenger hunt for college students to win tuition money; a poster contest for elementary school students to win a bike; a Money Smart Patch Day for Boy and Girl Scouts; and Teach Children to Save Day. Fire Chief David Stannard and Asst. Fire Chief Orey Schwitzer presented City of Coralville Volunteer Fire Department Length of Service Awards to now retired Captain Tony Weinschenk for 20 years of service; Lieutenant Nathan Barnes for 10 years of service; Firefighter Joseph O Brien for 5 years of service; Lieutenant Cole Nicely-Green for 5 years of service; Lieutenant Nicholas Pruter for 5 years of service; and Firefighter Ben Rocca for 5 years of service. Weinschenk, Nicely-Green, and Pruter were present to accept their awards. Mayor John A. Lundell thanked the Fire Department for all they do and he noted Fire Chief David Stannard will give the Fire Department report to the Council at the work session later tonight. AUDIT REPORT Auditor Steve Duggan from Hogan Hansen presented the Fiscal Year 2013 Audit Report to the City Council. Duggan reported there were no significant difficulties in completing the audit. Duggan noted the audit is based on an accrual basis rather than a cash basis, which is how the City maintains its books on a daily basis. Some highlights from the Fiscal Year 2013 Audit were the general fund had a balance of $7.4 million, which is 50% of the total expenditures of the fund for the year. The ratio of fund balance to general fund expenditures is what bond rating agencies and other users of financial statements use to 1

gage the financial health of the city. The Hotel and Conference Center Enterprise Fund reported a profit before depreciation expense of $900,000 after recognizing $2.2 million of interest on bonds to construct the facility. This is an increase of $400,000 over the prior year. The Enterprise fund balance increased $3.2 million before depreciation expense; the citywide cash and pooled investments totaled $17.2 million compare to $15.4 million at the end of 2012. The City expended $13.9 million in grants funded by the federal government and the audit required compliance testing of the grants and found the City complied with the requirements of those grants. Duggan note copies of the audit are available at the Finance Department or from the State Auditor s website. It was noted the audit can be viewed on the City website www.coralville.org and copies are available at the Coralville Public Library and City Hall. Motion by Gill, seconded by Hoeft to receive and place on file Fiscal Year 2013 Audit Report. Motion carried. UNIVERSITY PARKWAY EXTENSION RISE PROJECT 2013, BID PACKAGE #2 PAVING ~ PUBLIC HEARING Mayor John A. Lundell declared this the time for a public hearing on the plans, specifications, estimate of cost and form of contract for the University Parkway Extension RISE Project 2013, Bid Package #2 - Paving. There were no public or written comments. Lundell closed the public hearing. It was noted this resolution is for the utilities and paving package for the University Parkway Extension RISE Project 2013. Bids are due April 17, 2014 and the Council will take action on the bids at the April 22, 2014 Council Meeting RESOLUTION NO. 2014-43 Resolution approving the plans, specifications, estimate of cost and form of contract; ordering bids; setting a date for the receiving of said bids; and directing published notice of the bid letting; all for the University Parkway Extension RISE Project 2013, Bid Package #2 Paving was introduced by Hoeft, seconded by Goodrich. A roll call vote was taken. Resolution declared adopted. 808 ON 5 TH ~ PUBLIC HEARINGS Mayor John A. Lundell declared this the time for a public hearing on the intent to dispose of an interest in real property and enter into a Development Agreement with Blue Sky Developers, Inc. and soliciting alternate proposals for the development of a portion of the old trailer park located adjacent to 5 th Street between 6 th Avenue and 10 th Avenue. City Attorney Kevin Olson reported the City passed a resolution giving notice of intent to enter into a Development Agreement with Blue Sky Developers, Inc. The law requires at least a 30 day notice for this agreement. The City will convey a portion of Lot 1 and all of Lot 2 to Blue Sky Developers, Inc. and the project requires two mixed-use buildings with 18,000 sq. ft. of commercial space and four stories of residential space on each building with a minimum assessment of $6,600,000.00 for each building. The closing is scheduled for June 1 st. After tonight s rezoning of the lots to C-PUD 1, they still need to submit a site plan and final plat for approval before the closing takes place. There is reversionary clause in the agreement if the development does not happen. No other proposals were received for this property by the deadline of 10:00 A.M. on Monday, March 24 th. Tom Hermann of 801 5 th Street representing a collective of families from 6 th to 9 th Avenues and along 5 th Street; Bret Crowley of 503 8 th Avenue; and Michelle Hermann of 801 5 th Street are not opposed to the development the Old Trailer Park. They are opposed to the development of two five story buildings with little set back along 5 th Street and they believe the development is not in keeping with a single family neighborhood and goes against the community plan. The buildings will cast a shadow over homes north of it for three months during the winter and will increase their heating bills. They were concerned the City is giving away property valued at $1.1 million and they believe they City is dictating a minimum assessed value for the project to recoup the cost of the property at the expense of the neighborhood and he believes a more reasonable development no more than three stories and larger setbacks or a u shaped development would be more appropriate. They expressed concerns on having to care for a 5 foot wide sidewalk instead of a 3 foot sidewalk and they thought they should have been contacted earlier. They asked the Council to delay approval of the development to give more time for residents to meet with the Council and developer to come up with a plan that meets everyone s needs. Developer Blaine Thomas noted in 2

November of 1995 the Town Center District Plan was adopted and the 808 ON 5 TH met all those requirements and it there was no change in the intended land use for this property in the 2014 Community Plan and the 808 ON 5 TH project meets those requirements as well. Thomas noted he has worked with City staff on this plan in order to assure its success and he is excited about this project and the positive impact it will have for Coralville and its citizens. Lundell asked if there were any written comments and City Clerk Thorsten J. Johnson responded there were and reported the following. Bret Crowley noted his concerns on giving away the land and respecting the neighborhood. Nearby residents Tom & Michelle Hermann wrote on concerns with traffic, retail space noise, and blocking of their winter sunlight and they would like the building set back further, reduced to three stories and have a south entrance from 2 nd Street. Brad Houser of Houser Enterprises; Anne Vespa, owner of Heritage Property Management; Market President Michelle Bennett with Skogman Realty; Fay Swift; Larry Lynch; and Nicholas Gulick wrote in favor of the development.. Lundell noted the Council received copies of the written comments. There were no further public or written comments. Lundell closed the public hearing. After the resolution was read, Councilperson Mitch Gross reported he did meet with residents on Sunday. Gross asked developer Blaine Thomas if there was a shadow study done. Thomas responded a formal study was not done, but he used an on-line program called sketch up to determine the shadow would only include three quarters of the street after figuring in the height of the building with the 90 foot City right-of-way, 35 foot set back the citizens have, and the 20 foot setback they have and the 20 feet of parking in the front. Councilperson Tom Gill stated Thomas was correct the Town Center District Plan has been in effect 20 years and the City has denied plans that would have larger setbacks, because the plan requires buildings to be built near the street with parking in the back. Gill believes the amenities for project will overshadow the shadow. Councilperson Jill Dodds noted she was on the Community Plan committee and they kept the Town Center District Plan intact, because 5 th Street is an arterial road. Dodds added these will be affordable apartments which fit into the Community Plan goal to have affordable housing options available. Councilperson Bill Hoeft thanked residents for their input, because it is helpful to discuss things that he may not have thought of. Hoeft thought this development has the potential to provide both affordable and elderly housing. Hoeft added the parking in front of the development will help keep people from parking in the adjoining neighborhood. Dodds noted there will be parking under the building. City Administrator Kelly Hayworth reported the development will be accessible from the alley off of 10 th Avenue and Highway 6. Hayworth added there may be a future access off of 6 th Avenue and they limited access on 5 th Street to one point at the intersection of 8 th Avenue instead of having three. Gross noted the difference of building height allowed in current zoning and the proposed zoning is 10 feet, which is not a huge factor in the length of the shadow. Mayor John A. Lundell stated the Council does consider the impact of a development on the City as a whole as well as the residents close by and he knows the Council has taken into consideration both no matter the outcome. RESOLUTION NO. 2014-44 Resolution approving the disposition of property legally described as Lots 1 and 2, 808 ON 5 TH, Coralville, Iowa; and approving a Development Agreement with 808 ON 5 TH, LLC was introduced by Gross, seconded by Gill. A roll call vote was taken. Resolution declared adopted Building & Zoning Official Jim Kessler reported they are rezoning the properties along 5 th Street zoned C- 3 and the remainder of the properties behind zoned C-2 to a C-PUD 1. Kessler showed the Council a map of the proposed rezoning and the preliminary plat. The preliminary plat will divide the property into two buildable lots and one outlot. The two buildable lots extend from one building lot west of 6 th Avenue to 808 5 th Street. There will be one access from 5 th Street, with a possible access from 6 th Avenue and an access way from 2 nd Street which will never be a full street. The Planning & Zoning Commission voted 5-0 to recommend the Council approve the rezoning and preliminary plat. Mayor John A. Lundell asked how the current zoning differs from the proposed C-PUD 1 zoning and provides the City more control over the project. Kessler responded the current zoning only requires the developer to meet the requirements and they do not have to go before the Planning and Zoning Commission or City Council. A PUD requires them to get City approval for the building design, the entire site development and building materials. Lundell asked about the setback of the building from the street. Kessler responded Plaza on 5 th has a 10 foot setback from the street and 808 ON 5 TH will have a 40 foot setback from the travel portion of the street. Councilperson Tom Gill added the north side of the street will have vegetation between the street and 3

sidewalk and they will correct the storm sewers, roads and sidewalk. Hayworth noted this area with have a 90 foot right-of-way because it was the original highway instead of the normal 60 foot right-of-way. Hayworth noted they will bury the utilities and the sidewalk will be 5 feet wide. Mayor John A. Lundell declared this the time for a public hearing on rezoning 808 ON 5 TH from C-2, Arterial Commercial, and C-3, General Commercial, to a C-PUD1, Commercial Planned Unit Development One District and the Preliminary Plat. Michelle Hermann of 801 5 th Street expressed concerns about the easement and having to take care of a wider sidewalk. Hermann asked what will happen to her mailbox. Hayworth responded it will remain in the same position it is and will be put back when the street project is done. Bret Cowley asked how the minimum assessment was determined and if it can be reduced to encourage a three story building. Hayworth responded the minimum assessment is determined by the development that was presented in the plan and is based on the value of the proposal. The plans were taken to the assessor to determine a reasonable valuation. The assessed value can be higher, but not less than what is in the agreement. There were no other public or written comments. Lundell closed the public hearing. After the ordinance was read, Councilperson Jill Dodds clarified the developer presented the plan to the Council and the minimum assessment was based on the plan and not determined by the Council. Councilperson Bill Hoeft noted the Council can require certain items like building materials and landscaping that might enhance the valuation of a property. Councilperson Tom Gill asked what can be put in a C-2 and C-3 zone. Building & Zoning Official Jim Kessler responded any commercial use. Gill noted right now they can put in just commercial development and this plan includes a nice mix of commercial and residential use. Gill did not think downzoning the City s commercial area to residential three story apartment buildings will add value to or enhance to the community. Gill thought this is a well thought out plan and will put a lot of amenities in the area. ORDINANCE NO. 2014-1004 An ordinance amending the Coralville Zoning Ordinance, the same being Ordinance No. 664, as previously amended, rezoning certain property located within the corporate limits of the City of Coralville, Johnson County, Iowa, and generally known as 808 On 5 TH, from C-2, Arterial Commercial District, and C-3, Commercial District Three, to a C-PUD 1, Commercial Planned Unit Development One District was introduced by Gill, seconded by Hoeft for 1 st consideration. A roll call vote was taken. Motion carried. POST CONSTRUCTION STORMWATER ORDINANCE ~ PUBLIC HEARING Mayor John A. Lundell declared this the time for the public hearing on the Post Construction Stormwater Ordinance. City Engineer Dan Holderness reported the ordinance will address how stormwater is managed on new development and re-development with the goal of reducing the degradation of water resources from runoff and minimizing localized flood damage to property in Coralville. Holderness noted the EPA is mandating the City do this type of ordinance as part of the Clean Water Act and this is the right thing to do. Holderness described the process the City followed to write this ordinance by forming an advisory committee made up of representatives from the Iowa Department of Ag and Land Stewardship, Iowa DNR, Johnson County NRCS, University of Iowa, Homebuilders Association, local engineering consultants, local business people, concerned citizens, Councilmembers and staff. The committee met several times since October; a draft ordinance was developed by February and put out under public notice; there was a public comment period from March 4 th to March 14 th ; there was a public house on March 11 th and the ordinance was presented to the Council at work session the same night. They received a lot of great comments, cataloged them and incorporated several to simplify and clarify the ordinance. They will take comments from the public hearing tonight and incorporate any comments deemed appropriate into the ordinance by the second reading. The final reading of the ordinance will be Earth Day on April 22 nd. The ordinance is similar to Johnson County s and North Liberty s. Some articles have been in the news about the EPA not implementing some post construction stormwater ordinance rules. The Iowa DNR stated the City still had to move forward because those rules would have widened the requirements. Holderness introduced Jay Michaels the consultant on developing the ordinance, Wayne Peterson from the Iowa Department of Ag and Land Stewardship and Stormwater Coordinator Amy Foster. Horticulturalist Ted Knight manager of the Garden Center at Forevergreen read a message from Lucy Herschberger a member of the advisory committee encouraging the Council to approve the 4

ordinance for the benefit of the community and everyone who relies on clean and safe water. Knight stated top soil is important for the health of plants and lawns and helps with water infiltration. Kimberlee Rocca with Rocca Custom Homes had concerns with obtaining permits because of dirt issues costing them time, added expense and waylaid their ability to construct homes. Rocca has to pass these costs on to homeowner. Rocca stated it is impractical to put sod over the topsoil when it is replaced because it is too squishy and needs time to compact. It is difficult to find topsoil to replace what the developer removes. Rocca asked the Council to revisit the topsoil requirements. Matt McAndrew of 906 12 th Avenue and Chairman of the Clear Creek Enhancement Committee noted he built a rain garden with city help that takes half of the water from his roof. McAndrew noted other communities and farmers will look to Coralville to see how it protects the watershed. Brad Freidhot of 1329 Sweeting Lane voiced support for the ordinance and mentioned a lack of topsoil caused him lawn problems after buying a two year old home. President Chad Keune of the Greater Iowa City Area Home Builders Association noted it is hard find and replace 3 to 4 inches of top soil or organic material on a lot. Keune stated bioswales interfere with headlight screening in parking lots and the association would like more time to figure these things out. Dave Ratliff of 1703 Oak Lake Road is a part-time creek walker and he noted erosion increases along creeks near new construction because stormwater runoff is not being infiltrated which increases the water flow in the creeks. Ratliff noted pervious pavement and bioswales need to be maintained to help with stormwater runoff. Consultant Michaels is working with the City and 4 other Iowa communities are using what is learned here for their ordinances. Michaels noted the ordinance does not specify where the topsoil comes from. Michaels looks forward to working with the public to address issues as they come up. Ryan Maas an Iowa City resident endorses the path Coralville is taking because it demonstrates to other communities in the county and residents downstream it cares about increasing water quality and runoff issues. Maas felt homeowners should consider the costs as part of owning a home like they do for infrastructure and he noted there is a waiver available for excessive costs. Rocca asked the Council if this ordinance will apply to redevelopment and new development. Rocca wanted to know if there were ways to have future developers replace the top soil. Michaels responded existing developments will be grandfathered in. Michaels clarified the ordinance requires topsoil be preserved and reapplied to the site. Councilperson Tom Gill asked if there is something done to the underlying soil before the topsoil is applied. Michaels responded they would like to see deep tilling used to integrate the topsoil with the clay. Lundell asked if there were any written comments. City Clerk Thorsten J. Johnson responded Director of Iowa Stormwater Education Program Patricia Sauer from the Iowa Association of Municipal Utilities wrote she supported the ordinance. There were no further public or written comments. Lundell closed the public hearing. After the ordinance was read, Councilperson Mitch Gross clarified our ordinance is the same as North Liberty. Stormwater Coordinator Amy Foster added the 4 inch topsoil replacement is a State requirement and the whole state has to comply with it. Gross noted not only are we required to do this, but it is the right thing to do. Hoeft asked how much flexibility does the City have with what is mandated by the State and Federal governments. Foster responded the City was required to come up with this ordinance in 2007 to comply with MS4 requirements. The Iowa DNR is not specific on water quality and quantity requirements. City Attorney Kevin Olson stated they are getting more uniform about the permit requirements. Councilperson Tom Gill asked if most communities in the state complying. Foster responded about half of the MS4 communities are complying and the other half will be required to beef up their post-construction programs. Councilperson Jill Dodds stated she served on the committee and she feels there was a lot of expertise on the committee and this is the way they have to go for the conservation of Coralville. Councilperson Bill Hoeft was glad we are taking the lead with this, but he wants to be sensitive and maintain a good relationship with builders even though these are state and federal requirements. Holderness agreed the City s goals are to maintain the great relationships with the builders, keep the ordinance clear and simple, and work with them as we learn to implement this ordinance. Mayor John A. Lundell asked for everyone to continue to share their comments and there is still time to add changes to the ordinance as they did with the Community Plan. ORDINANCE NO. 2014-1005 An ordinance amending Chapter 159 of the Code of Ordinances of the City of Coralville (2011), as previously amended, regarding Post Construction Stormwater Control was introduced by Dodds, seconded by Gross for 1 st consideration. A roll call vote was taken. Motion carried. INTERMODAL FACILITY PHASE I 5

Mayor John A. Lundell noted the public hearing for the plans, specifications, estimate of cost and form of contract for the Intermodal Facility Phase I. will be April 8, 2014. RESOLUTION NO. 2014-45 Resolution (i) setting a public hearing on the plans, specifications, estimate of cost and form of contract; and (ii) directing published notice of same, both for the Intermodal Facility Phase I was introduced by Goodrich, seconded by Hoeft. A roll call vote was taken. Resolution declared adopted. 2014 CORALVILLE COMMUNITY PLAN After the ordinance was read, City Attorney Kevin Olson reported the Town Center Plan, Oakdale Boulevard Corridor Plan and the West Land Use Plan are part of the 2014 Coralville Community Plan and if there are any conflicts the new plan will prevail. Councilperson Tom Gill thanked everyone for their work on the Community Plan. It was noted this ordinance replaces the 1992 Coralville Community Plan with an updated 2014 Coralville Community Plan after a yearlong process. ORDINANCE NO. 2014-1003 An ordinance approving the Coralville Community Plan (2014 Edition) was introduced by Hoeft, seconded by Gill for 3 rd and final consideration. A roll call vote was taken. Ordinance declared adopted after its publication as required by law. JOHNSON COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN FOR 2014 THROUGH 2019 Mayor John A. Lundell noted this plan identifies potential hazards and actions that need to be taken to reduce or eliminate long term risks to human life and property in the City of Coralville and the greater Johnson County area. This plan will replace the 5 year Coralville Hazard Mitigation Plan, which expires in 2014. RESOLUTION NO. 2014-46 Resolution adopting the Johnson County Multi-Jurisdictional Hazard Mitigation Plan for 2014 through 2019 was introduced by Gross, seconded by Dodds. A roll call vote was taken. Resolution declared adopted. IOWA CITY/CORALVILLE CONVENTION & VISITORS BUREAU After the resolution was read, City Administrator Kelly Hayworth explained the City of Coralville owns the property and leases it to the Convention and Visitors Bureau. The City will make the grant to the Convention and Visitors Bureau and they will oversee the construction. Mayor John A. Lundell noted this agreement is for the reconstruction of the exterior of the Iowa City/Coralville Convention & Visitors Bureau and is not to exceed $196,847.24. RESOLUTION NO. 2014-47 Resolution approving a Development Agreement with the Iowa City/Coralville Convention & Visitors Bureau regarding improvements to its office building was introduced by Gill, seconded by Goodrich. A roll call vote was taken. Resolution declared adopted was introduced by Hoeft, seconded by Gill. A roll call vote was taken. Resolution declared adopted. CORALVILLE INDUSTRIAL PARK NO. 2 Mayor John A. Lundell noted this agreement is to purchase 0.8 acres of wetland credits for stormwater channel improvements constructed in Coralville Industrial Park No. 2 and is not to exceed $51,200.00. 6

RESOLUTION NO. 2014-48 Resolution approving a Wetland Credit Purchase Agreement with The River Products Company, Inc. to provide wetland mitigation at the River Products Mitigation Bank #1 for stormwater channel improvements constructed in Coralville Industrial Park No. 2 was introduced by Dodds seconded by Hoeft. A roll call vote was taken. Resolution declared adopted. WATER TREATMENT FACILITY IMPROVEMENTS Mayor John A. Lundell noted this agreement compensates the consultant for design, contract administration and construction inspection of the Water System Improvements Project 2014 and is not to exceed $504,600.00. RESOLUTION NO. 2014-49 Resolution approving an Engineering Services Agreement with Veenstra & Kimm, Inc. for the Water System Improvements Project 2014 was introduced by Goodrich, seconded by Gill. A roll call vote was taken. Resolution declared adopted. TOWN CENTER RIGHT-OF-WAY AND UTILITY SURVEY PHASE I After the resolution was read, City Administrator Kelly Hayworth explained the City hopes of avoid the issues of last year s Street Repair Projects from, which extended the length of time to complete the project and inconvenienced residents. The goal is to figure out issues before the design stage of future street projects, allow better planning and avoiding those issues. Mayor John A. Lundell noted this agreement is to survey existing right-of way easements and utilities for anticipated street improvement projects within or near the Town Center District in order to identify and mitigate property and utility conflicts before street improvements begin. This agreement is not to exceed $24,500.00. RESOLUTION NO. 2014-50 Resolution approving an Engineering Services Agreement with MMS Consultants, Inc. for Town Center Right-of-Way and Utility Survey Phase I was introduced by Hoeft, seconded by Gross. A roll call vote was taken. Resolution declared adopted. CORALVILLE ARTS COMMISSION APPOINTMENTS After the motion was made, Mayor John A. Lundell thanked all 16 candidates and stated it was a hard decision. Lundell thanked Director of Parks & Recreation Sherri Proud and Coralville Center for the Performing Arts Managing Director Megan Flanagan for their input. The number of applicants speaks to the level of arts support in this community. It was noted terms expire December 31 st of the year listed. Motion by Gill, seconded by Hoeft to concur with the recommendation of Mayor John A. Lundell for the following Coralville Arts Commission appointments: Motion carried. Ann Burton 640 Highland Park Avenue 2016 Bob Goodfellow 2629 Princeton Road (Iowa City) 2015 Carrie Houchins-Witt 735 Forest Edge Drive 2016 Susan Jones 1840 Country Club Drive 2015 John Weber 2133 Lindsay Court 2016 MOTION BY Gill TO APPROVE CONSENT CALENDAR items a-z as amended: a) Approve minutes for March 11, 2014 Council Meeting. b) Receive, approve and place on file the 2014 City of Coralville, Iowa Goal Setting Report. 7

c) Approve New Special Class C Liquor License with Class B Wine Permit and Sunday Sales for Winestyles Tasting Station: Eff. 05/19. d) Approve Class C Liquor License with Sunday Sales with Outdoor Service and Sunday Sales for Brown Deer Golf Course: Eff. 04/12. e) Approve Class C Beer Permit for Gasby s #5: Eff. 04/15. f) Approve Dance Hall License for the Coralville Marriott Hotel and Conference Center: 04/01/2012-03/31/2013. g) Approve Dance Hall License for the Brown Deer Golf Course: 04/01/2012-03/31/2013. h) Approve Dance Hall License for the American Legion Walter Johnson Post 721: 04/01/2012-03/31/2013. i) Approve payment to Visa to pay Iowa Department of Natural Resource s Fees for the NPDES Permit Renewal for the University Parkway Wetland Mitigation Project (Reference #24717054036130361684628): $180.00. j) Approve payment to Emmons & Oliver Resources, Inc. for Stormwater Ordinance Assistance (#01147-0001-8): $1,317.96. k) Approve payment to HR Green, Inc. for 2013 Free Product Monitoring & Closure Assistance for 231 1 st Avenue (#91025): $3,998.00. l) Approve payment to EarthView Environmental, Inc. for: i) IRL Wetland Park Mitigation Monitoring Year 7 (#4) $356.69 ii) Youth Sports Wetland Mitigation Monitoring Year 3 (#5) $476.53 iii) Iowa River Floodwall Wetland Mitigation (#26) $845.40 m) Approve payment to Confluence for: i) Clear Creek Trailhead and Mill Trail Segment (#9672) $625.00 ii) Clear Creek Trailhead and Mill Trail Segment (#9715) $1,190.00 iii) Youth Sports Complex Trails & Shelter Enhancements (#10558) $1,200.00 n) Approve payment to Veenstra & Kimm, Inc. for: i) NE Annexation Area Water Preliminary Engineering (#3) $1,326.65 ii) NE Annexation Area Sanitary Sewer Preliminary Engineering (#3) $29,972.85 iii) 2012 Silurian Wells 13 and 14 Resident Review (#13) $782.00 o) Approve payment to Greg s Lawn & Landscaping for snow blowing six times in the Iowa River Landing by Von Maur not included in the contract (#119658): $1,500.00. p) Approve payment to Iowa Department of Transportation for RISE overpayment due to not submitting non-eligible costs on previous reimbursement requests (#17472): $3,372.28. q) Approve payment of Iowa River Landing Development Invoice as approved by OliverMcMillan, LLC to Pappageorge Haymes, Ltd. for: i) Iowa River Landing Building A & B (#128457) $5,634.60 ii) Iowa River Landing Building A & B (#128547) $4,923.80 iii) Iowa River Landing Building A & B (#128623) $4,082.73 r) Approve payment of Iowa River Landing Development Invoice as approved by OliverMcMillan, LLC to Hodge Construction Company for Iowa River Landing Building A & B: i) Demising wall for Jos. A Bank (#1) $5,508.00 ii) Demising wall for Wine Styles (#2) $8,532.00 iii) Demising wall for Charlotte s Deli (#3) $7236.00 s) Approve payment to OliverMcMillan LLC for Iowa River Landing reimbursable invoices (#012RQS031014): $2,179.00. t) Approve payment to SPX-Genfare for new fare boxes (Invoices #90064115: $900.00; #90064160: $35,480.00; #90064208: $48,155.00; #90064209: $2,843.00; #90064212: $132,990.00; #90064161: $6,841.00; #90065835: $2,100.01; #90066130: $4,000.00; #90067282: $40.00; and #90070989: $2,426.76) for a total of $235,775.77. u) Approve payment to Marion Body Works, Inc. for the Spartan Chassis for the new fire engine (#99543): $197,844.00. v) Approve Pay Estimate #1 to Carter & Associates for Dempster Drive Stormwater Improvements 2013: $44,919.80. w) Approve job description for Athletic Coordinator for the Recreation Department. 8

x) Approve attendance of Alison Ames Galstad to the National Library Legislative Day in Washington D.C. from May 3-7, 2014: $2,190.60. y) Approve attendance of Dan Holderness to the 2014 APWA International Public Works Congress & Exposition in Toronto, Canada from August 16-20, 2014: $2,267.00. z) Approve Bill List for March 25, 2014. Seconded by Hoeft. A roll call vote was taken. Resolution declared adopted. City Administrator Kelly Hayworth encouraged everyone to go to the Firefighters Pancake Breakfast Sunday morning, April 13 th, because there will be tours and an open house for the new addition to Fire Station #1. Mayor John A. Lundell reported the 4 th Fest Basket Auction will be April 5 th at Brown Deer Club House with viewing of the baskets at 4:30 P.M. and the auction beginning at 5:30 P.M. Lundell encouraged everyone to attend this family friendly event. City Attorney s Don Diehl and Kevin Olson had nothing to report. Councilperson Laurie Goodrich attended the Parks & Recreation Commission meeting last night and Golf Pro Sean McCarty reported the Golf Course will open next week and Divot s is now open for lunch. Goodrich congratulated the West High School Men s Basketball Team on their third state title. Goodrich thanked the Eagle Scouts for their work on projects around the community. Councilperson Jill Dodds thanked everyone for their comments no matter what side of the issue they are on. Dodds wished the Arts Commission appointees good luck and looked forward to hearing from them. Councilperson Tom Gill appreciated all the comments received tonight and he believes 5 th Street by 2015 will look completely different in a good way with the development of Old Town, street improvements, burying of utilities and stormwater improvements. Councilperson Mitch Gross agreed with the 5 th Street comments. Gross thanked Fire Chief Dave Stannard and the firefighters for all they do for the community. Gross reported Putt for the Library had over 400 people attend and raised over $6,000.00. Gross noted he will not attend the next two Council Meetings, because he has to coach out of town tennis matches. Councilperson Bill Hoeft congratulated the West High Men s Basketball Team on their third straight state championship. Hoeft thought the firefighters and police officers need to be recognized more often for all they do. Hoeft asked residents to use the sidewalks instead of the streets when they are walking and jogging for their own safety. Motion by Gill, seconded by Hoeft to adjourn at 8:30 P.M. Motion carried. John A. Lundell, Mayor Thorsten J. Johnson, City Clerk 9