HomeMy WebLinkAbout1991-07-23 Bd Comm minutes
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MINUTES
LIBRARY BOARD
REOULAR BOARD MEETINO OF JUNE 27. 1991 '4:00 P.M.
SECOND FLOOR ADMINISTRATIVE CONFERENCE ROOM
80ARD MEMBERS PRESENT: . Ellon Buchanon, Jorl Hobart, Tom Oolman, Kothy Moy.r.,
Anno Spencer, Joy Sloln. K.nl Swaim
BOARD MEMIlER5 AIlSENT: Lol. Cox. Anno Horgravo
BOARD MEMBERS ELECT: Oary Lundquist, Slophon Oroenlool
STAFF PRESENT:
Suson Craig, Lolly Eggor., Martha Luboroll, Hal P.nlck,
Debblo Solos
OTHERS:
Membors 01 Shay Ilakor's L1brory Class, Unlv.rllly 01
lowo Library School, .Igned Iho v1.ltor.' allondonc.lhaot
MEETINO WAS CALLED TO ORDER AT 4:04 P.M.
PlOIldont Buchanon wolcomed Iho mombor. 01 tho Ilbrory cllll.
APPROVAL OF MINUTE~:
Tha mlnutOl 01 tho rogulor moollng held on May 23, 1091, woro approvod. Stoln/Hobart.
FIN~NCIAl REPORTS:
DISBURSEMENT~:
Dlsburlomonts lor May, 190 I, woro approvod. 5walm/Oolmon.
Thoro was a discussion rooardlng tho history 01 documonllno thQ purchaso. on tho VISA card
each month end whothor or notltlhould continuo. Tho conlOnsus ollhe Board w.. to
conllnuo.
DIRECTOR'S REPO~t:
1. Tho library .tall was saddonod Ihls woo~ by tho rollromont 01 Joan Tuckor (cataloger,
20 year.1 and th. reslonatlon 01 Dawey McQulro IAV Coordinator, Irom ohelver 10
mana oar, 19 yoar'l.
2. FY92 .orvlco chonoo. Itlll nut Monday. Thoro ha. boon oood covoraoo by area
madla and tho publlo has rospondod poslllvoly to parllal day vorsus all day closlno..
3. Tho Tonth Annlvoraory acllvlllos ond Chlldron'. Doy ot Arl. Fost drow noorly 4,000
pooplo. Chlldron'a Doy, In It. month yo or, hos novor hod a bottor array 01 actlvlllas
and porlormancos. Volunloor Don DoIV" topo 01 both ovonta wo. playod on Chonnol
20 Itarllno ot 5:00 p.m. that Sunday.
I~ao
n CI q (I ' .-,
Ublary Boord
Juno 27, 1001
Pag. 2
.1
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4. Tho Summar Reading Plogrom I. wall underway. Tho chlldren'altall proporod r.odlng
packar. and programa lor 011 ag.. d..lgnad to ancourog. non.compotltlv. r'ldfng
octlvlllOl. Tho pocketa war. oliO glvon to bOlh nolohborhood community cenler. and
tho Recre.tlon Departm.nl day camp plogrom to oulltlooder. ottholo agoncloa with
roo ding actlvltlaa.
O. Tho 11I1. promlm poymontlor Open Accou roclprocal borrowlno thtough April plul
/Olmbullemanllor postaoo and lOll matl/lol. thtough Jun. 30. Thll program IOOml
to bo 0 hlOh prlorllY lor both tho Oovornor and faglslalor. and lurvlvod without cutl
1M FY02. Thera or. now over 520 partlclpotlng IIbrarlos 10 lundl will nood to bo
Incr'lIOd or mh Ilblary'. poym.nt will dlmlnllh. ICPL aorned aboul 143,000 In
FYO 1. II lundl waro aulllclanllor lull year poymant, tho library would havo received
Ibout 103,000.
PRESIDE~I'S BEPOR~:
Buch.non .MOUIICOd th. oppolnlment 01 Ann. Hargrovo to tho Iloord 01 Dlreclor. ollho
FCMldollon.
She r.ported on boholl olth. Commllloolor tho Lovy. A moiling will go out n,xI wook. A
aubcommllloo win be IOcrulllng .upportarl to oblaln Ilgnoluro. on patlllons, Th.y will
aducol' th.m to tho InuII and pI.pa/O tham to aducot. and Inlorm potltlon algnera.
Oalman clllllled thotthla commllloola 0 pollllcalacllon commllloo reglsterod with tho County'
Audllor. A. luch . commlll" th.y or. permlll.d 10 roll' lund. within guldollnu. H. oliO
polnt.d out thottha commllloo choso 10 poslpono actlv'lollcltollon 01 any kind until tho bond
II10rondum lOt tho SpOtta Compl.x wos comploled. A lellor will bo mailed alter July 1.
Buchonon announcad thot Oolmon had bean ro.appolnlad to IiII outlha term vacatod by Slain.
.
gEVElOfMEtllmB.ECTOR'S REPORT:
Foundollon:
BalOl reported thottho birthday moiling which went out on Moy 28 hIS brought In 184
retUfn. lor. tOlol 01 "1,320. Th. lelolhon on May 1 rolsed noorly 12,000. A tOlal 01
140,877 lor tho AMuol Fund WOl ralsod, wall ovor tho Foundation's 0001 01 140,000. About
11 s.oOO wDSlalsed In mlscollonaou., doslonalod memorlall and oUlsln addition 10 tho .poclal
piano lund drlvo In FYO 1. Tho noxt meotlno 01 tho Foundation Iloard will bo July 31 at 4:00
p.m.
fLW1dJ:
A contract wOlllgnod lor 110,000 to support tho operation 01 tho Dovolopmant Olflco. Tho
la.t book 1010 on Juno 23 ralsod 13,094 with 050 pooplo allondlno. Anno Sponcor Is tho
now prelldanl 01 th. Frlands. Boord mombor. 510vo Oroenloal and Archlo Groan roslonod
from the Boord, Imino Iwo at.laroo vacanclos.
1d.30
n CI cl cr E'
L1blllY Iloord
Juno 27, 11101
Pogo 3
\1
Pol A1d.n litho now lulJ.tlmo Dovolopmonl Olllce oulllOnc. o. 01 July I. Summor JlIojoctl
01 tho F,l.ndllncludod tho Chlldlln'l D.y Pholo Booth.nd donollng bookllrom Ih. book nl.
10 th. Nllghborhood ConI" book mhlno... FUlur. booklol. d.11I .11 8lpllmb.r 21,
Novombor 2, FoblU4ry 8, ApllIll, .nd Juno 20.
, VNFINIStfEQ BUSIN~SS: '
~ Aa I loIIow.up to 'III monlh'l moellng, chong.. 10 Iho Flnonco Policy well
lugOIlI.d 10 .now tho Boord mora "..lIllllty In ollocollng undlllgnaled lundl. 5om.
dllcu.a1on wu hold .nd I motion WII modo and opploved to occopl th. revl.lonl II
.ugO.lt.d by Eooera. 5t.ln/Clolmon.
. ADllIlIV8 FY92 BudOal: Onc. tho "v1./onl we" modo to th. Flnanc. Polley, Iho Iloord
,pplov.d lho FY92 budg.tlor th. u.. 01 und..lgnal.d lundolNOBUI. It WII r.comm.nd.d
lhalllJlOltlng 01 tho octU41 u.o ollhll' lundl bo documenlod lor tho Iloord'. Inlormollon.
A mollon WOI mad. and opplovad to Iccepltho budgel. SwolmlSl.ln.
NEW BUSIUEa~:
~: PI.a1denl Buchanan plOIInl.d lho 1101.: lor Pro./donl, Kenl Swaim: lor
Vlel Plllldont, K.thy Moy.r.: .nd lor 5.crotory, Jorl Hoblit. Tho .Ioto WII unonlmoully
.CC.plod ond Buchanon pm.d hor notebook on 10 Pr..ldenl.o'ocl Swaim.
~: Egoor. rovlewed tho proceduro ond limo fromo lor Ih. IIbrory'. ond Cily'.
onnuolllporl. 5h. IIk.d lor Id.... Tho Iloord plovldod a 'ong 11.1 01 occompll.hmenll 10 bo
Includod In Iho FY91 report. A drall ollh. Boord'. Annual Report will bo prolenled lor th.
B,oord'. approval al n'.1 month'. mOlllno,
~DJOURNMENT:
Tho moollng was adjournod al 5:30 p,m.
Submlllod by Martha Lubaroff.
\/bOo 2 7 .mIn
1d.30 .
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MIIIIITII
IOIIA cln IlOUlllIO COKHI..IOII
JUNI 11, 1991
MinT A LlI c:ollIMtlTY UewTIOII ClHTlR - ROOH A
M111I1U 'U"NTI l.n,..ln MOOU, Rob1n .AltIOLD.DURUHlRIC, Ro9Ir
UILtY, ..ul loll, Dorothy 'IUIOII, J.ffr.y I.
fOUIWl, J.ck NClWIOH IArrLved Iln AMI
MIIIDIU AlIINTI Non.
ITA" 'RI"NTI IIUleM' Milwn, lIuy Nuo.nt, Muel. L1ndllY,
Ron.ld H.nd.r.on, I.cr.t.ry V1ro1n1. Itroud
OTHIU 'UIINTI Non.
CIWlOII/NlIIl1lHlNTI TO IIII1VT1. O. .IlIVIOUI HlITIIIOI Non.
UCOllKIIl1lATIOIII TO COUICCILI "on.
. HlITINO TO ORDIRI 1130 AM by Ch.1rplr.on Hoor.
MIIIIITII O. HAY 14, 19911 Motion to .pprov. Minut.. of M.y 14,
1991, W'I ald. by '.r'lon, ..conded by 'l.tlold.OUrweerlc, c.rried 6-0.
ILlCTIOII or orrrClu fOR HOUIlNO COKIIIIIIOII - MOOU
Motion to r..l.ct Hoor. o. Ch.lrplrlon wo. ald. by '.rllon, ..cond.d by
R.llly, clrrled 6.0. Motion to .l.ct IIcKlhon ., Vlc.-Chllrplrlon w..
ald. by Hoor., ..cond.d by '.r..on, clrrl.d 6.0.
IH'MlDIlI!Wt'l
COM'UflINIIYI HOUIIND'~ l1AATIOY - NIIDI AI....HlNT - NIlOINT
.
Nuo.nt r.vltwtd the 'drift' r.port for~.~O~y 'rofll. cOIpon.nt
of the c:u.u (COIpr.hlftliv. flou.ino ~aCflt'OYI ,._.1lI9.. ClW
n..d. to b. cOIpl.t.d by 1I0veab.r 1, 1'91. A Public ~.vlll b.
h.ld .lxty dlY' prior to the 1I0veab.r d.odl1n.. 1I0ullno Ccaall.lon
ItIbar. n..d to r.vlew the r.port Ind r"pond to CODa .t.ff by July 1,
1991 for ony chino.. or r.coaaendltion..
CODa IlOUIINO U'DATI - IIILIUWf
lIilkman r.vltwtd the R.hlbll1tltion R.view 10lrd pro'.ct. th.t wer.
.pprov.d. Milkman IUtld thi. 11 the lilt y"r for fundlno for thl ~,~
R.hob prooram. Milkmln .t.t.d I 'ubllc 1I..rino for the Urb.n Rln.wol
'l.n for vlc.nt property r.o.rdlno the Villi D.rd.n Ap.rtalnt. pro'.ct
will b. h.ld Jun. 11, 1991. Th. Villi D.rd.n Ap.rt..nt. pro'.ct 1. ,48
unit. of two .nd thr.. b.droo. .plrt..nt. loc.t.d louth of '.pperwood
on Iro.dwlY Itr..t.
1~31
n 1000
'IV' 2
HI/III111
IOWA CITY HOU.lnO COKHI..ION
JUNI 11, 1991
CClf RlPORT - PlllUON
'.r..on .tlt.d lurn. VIV. In lnfo~tlv. pr...ntltlon of the Villi
Olrd.n Aplrtatnt. proj.ct. .h. 11.0 .tlttd CClf ..-ber. Ir. Itt.ndlnv
n.lvhborhood ...tlnv. to Itk. th.. IWlr. ot the provr....
HOU.INO AUTIlORITY RlPORT - HINOIRlOll
H.nd.r.on r.vltwtd the Monthly .tltl.tlc. for Jun. 1, 1991. H.nd.r.on
11.0 r.vltwtd the copl.. of the R.vl..d IncQlt Llalt. tor III provr...
.tt.ctlv. April 17, 1991, I' publl.htd by HVD. Llalt. for lowI City
HIA 1. bl..d on fY 91 .-dlln f..lly lncQlt ot 140,400.00 which 1. the
..cond hlVh..t In the .tlt..
DUCl/1Il0N N/D RlCOKHINDATION. ON 'AOII 17-n or POLICIII NlD
'ROCIDlIRI. or TIll IOWA CITY ltOU.IHO AUTlIORITY - HIHDIRION
H.nd.r.on r.vltwtd the ..cond ..ctlon of the drift r.vl.lon at the
'01101.. Ind 'roc.dur.. with the Houllnv Co..l..lon. 'IV" 17-31
cov.rtd Appllc.tlon proc...ln9, wIltlnv ll.t, ..I.ctlon Ind 11.19n=tnt
polloi.., and r..lly cQlpo.ltlon, lncQlt, r.nt d.t.ralnltlon, occuplncy
.tlndlrd. Ind t.d.rl1 pr.t.r.nc... Th. 1..t ..otlon of pav.. 26-60
will be cov.r.d It the n.xt ...tlnv In July. lHcHlhon l.ft 9140 AHI
.
ANNUAL DUTlUIUTION or O'IN HUTINO LAII RI.OLUTION 116-7
copl.. dl.trlbut.d In cQlpll.nc. with R..olutlon ,.6-7 RI.OLUTION
DIRlCTIIIO ALL CITY lOW. AND COKHU.IOlI TO OIllRYI TIll RlQUIRIHIHTI
AND COIIITRAIHT. or TNI IOWA O'IN HlITINO LAII, CIIAPTIR 21 or TIll IOWA
CODI, IN TIll CONDUCT or IOAAII AND COKHUIION HlITINO. whloh dlr.ctl
th.y b. dl.trlbut.d .nnu.11y.
DI.Cl/I.ION . Non.
ADJOURNHINT
Motion tor Idjournment WI' mid. by Hoor., ..cond.d by R.llly, clrrl.d
6-0.
APrROYlD IYI
. Hoor., Chllrpor.on
I'
la31
d'UJ)
n 1 0 [I -/
Drift
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I
MINUTES
BROADBAND TELECOMMUNICATIONS COMMISSION
WEDNESDAY, JUNE 10, 1091.5:15 P,M.
CIVIC CENTER COUNCIL CHAMBERS
MEMBERS PRESENT:
Trey 510vons, Paul Cosella, SOlly Bruns Anderlon, Dionne
Rucinski, Cordell Jeppson
Non.
MEM8ERS AIlSENT:
STAFF PRESENT:
OTHERS PRESENT:
5holler. 8rau. Helling, Surnsldo
J.on Dunham VanDuson. Bill Blough. CIII Orgr.n, Doug AII.lr.,
Dlon. Poullno
mMMEtIDATIONS TO COUNCIL:
None.
Bm1I~ST TO ~ITV MANAGEB:
Non..
~ISTOF MATlEQ9 fENQltlG COMMISSION/COUNCIL DISPOSITIOti:
Trlennlolreview end cebl. TV rolronchlslno/ronowol negotlotlons.
&UMMMV OF DISCUSSION:
Doug Allolr. .nd Clrl Orgr.n repollod lor PA TV tholth. OuldollnOl hove boen revlsod to dOli
. with pOSSible Flllt Am.ndm.ntlogol problems, They will b. reody lor "nol BTC .pprovol It
the noXl mooting. PATV', yoor'end report WII distrIbuted Ihowlng I Groot deal 01 Ictlvlty
10' th. y.ar. Burnslda ropollad thatlha Logal Deportmanlls workIng on In Inter prell lion 01
I section 01 tho Iranchlso r.gardlng HarltagotrCI', dlsconnactlon pollclll. VlnDusan praIsed
Dlanl P.ullna lor har ollOIlS In .tudant prOductions lor Educational Accass ChaMal 27.
Blough reporllng lor Horllaga noted TCllHarllogo', unsuccasslul Illempl' to markattho
Eneora chaMal.. . nogatlva chock.oll and Iha In.ulng leool dllllcultles. In an eorooment
whh the Allornoy Genaral 01 lowo, TCllHorhaoe has withdrawn Iha nooatlvo opllon approach.
Harllage will conllnua 10 honor tho ., ralo unlll July 1992 and will not charge Iny
dl,coMectlon 1m. A 10ller will bo IOnlto customer, oxplalnlng tha naw .xpandad blllo Ila,
which IncludOl American Movl. Classics, TNT, E5PN, USA, A&E, CNBCIENN and tha Sport.
ChaMal, Subscrlbar. can SIVa '1.80 por month IIthoy do nOI want upandod basic. 5haller
raporled 71 complaIn IS, 33 rolalod 10 Encoro, and montlonod thIs Is tho largast numbar 01
complaInts lInea tho early yoar, 01 slorl'up. Horllago ,ont a 10llot oIRclally raqullllno
ronowol of Iho Ironchlso. Tho FCC hlllssuod now rulos on o"octlvo compotltlon end rat.
rogulatlon. It Is unclear at thIs polnl how II wllllmpacl on Iowa CIty butlhls mallar will bo
pur,uod by Iho Clly. Tho cablo TV consultanl hlrlno commlllOD Is naarlno 0 doclslcn.
1~3~
n IOO,~'
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Bro.db.nd T.I.communlc.tlon. Commission
Jun. 19, 1001
P.g. 2
C6ll rO ORDE8:
The m.otlng WII con.d 10 OId.r .1 5: 1 5 p,m.
APPROVAL OF I~E 8TC MINU1E~:
It WII movod by Jopplln, s.cond.d by Cosello,lo opprovo tho APlil 17, 1991, BTC mlnulos.
Unanimously .pprovod.
&1lQRT p'v~pC ANNOUNCfMENTS:
Nono.
ANtlQUNCEMfNTS OF COMMISSIONERS:
Nona.
. PATy ~E~Rr.:
AII.lrOlnd Orgron rapOII.d thot tho r.vlsod PATV Ouldollnos .ot lorth 0 mechanl.m to dool
with progroms with posslbl. logsl problom.. 5hollor oskod obout tho rol. 01 tho County
Altornoy In this proe... Ind montloned 0 mooting 01 Ann. Surnsldo, Ktlston Evonson, ond Corl
Orgr.n In which tho Counly AllOlnoy WlllOOn II ploylng on Integrol port In tho proe.... ThI.
WII not Included In tho rovllld guldolinll, ho\Vover. In thot mOIling, Orgron recollod It wi.
docldod PATV would nottsko. poulv. rololn regard to clOlrly obloctlonoblo maIOtlol.. Th.
PATV dlractor would pun tho program ond would Immedlotoly contact tho County Allornoy
Ind tho producor. Only If show. cloarly vlolat.d obsconllY or olhor low. would. progrom not
be aIIown tho fltst Umo. Tho Intont 01 tho revlsod guldollnos w.s nOJ to removo tho ,010 01
the County Altornoy, ond wm bo revised to rellectthot. 5holl0t eskod .bout tho roloUonshlp
.nd poulbll compotltlon lor progrommlng botw.on Community Programming (progrommlng
for tho bonant 01 tho community produced by PATV or with tho oulstanco 01 PATV) ond
Pubno Ace... (0 100um lor public exprosslon). Orgron oxplolned thot whllo PA TV I. movlno
Into. duol progrommlng rol., It Is nOI soen .. 0 guldollno levollssuo. Orgren expressod
oppreclotlon lor tho resourcos modo ovalloblo to PATV by tho BTC ond tho City lor looal
revl.w 01 tho guldollnas. Tho guldelln.. will bo In Iln~1 lorm ond up lor approval ottho next
BTC moatlng. 5holfer notod tha PA TV AMuol Reportlhow. 0 groot doal 01 octlvlty. ShallOt
01.0 mentlonad thot a brookdown 01 now vorsu. old producers would be holplul. Orgren
,oportod thot during 1990.199Ither. wore 386 programs shown lor the IIrst Um.. 01 the.o
promloro progrom., 307 were loeolly producod, 80 Imported, oboul a 6:1 ,0Uo. Promloro
progrommlng occountod lor 287 hour. and Is 0 orowlno oloment 01 progrom. ahown.
WlAI..IlEeOlU:
Anno Burn.ldo clorlflod thaI In rooard to tho PA TV Ouldollnos, tho rolo 01 County Altornoy Is
Inlondod lor cloarly obscon. or 1II00al matorlol. 5ho I. 11111 working on Iho arC'. roquost lor
. clorlficollon on Horltaoa'o dlsconnoctlon pollclos.
1~3;)"
n t [I [I ~,
BrOldb.nd T.I.communlc.tlons Com/llllllon
.Mt 18, 1881
P.g. 3
rcc R[POBI:
Joan VonOuaon dll\llbutid ECC's yllr.nd IlpoIl.nd nolod . 0'"1 Incfm. In achoolof.lol.d
production .ctMly. In IIglld 10 the low. Clly School SySI.m speclllcony, the llport broke
down progr.mmIng Inlo Iype (m..lIngS.lnllructlOlll, InI00m.llonal, studonl proc!ucllOlllI.nd
whether thoy wor.1ivt OII.ptd. All progr.m. w.r.loclDy produc.d .XC.pl lor nvt progl.ms
Impell.d 101 teaching G.rm.n. Also In tho r'poIll. . Siting 01 1.I.cOUIIII which K1tkwood
Comm~IY CoII.g. providllllvOUOh lho ehoMeI. SI.v.n. nol.d thallI hos bo.n. Oood y.or
lor the ECC. 5holfll .sk.d .bout 10cIOls con\llbullng 10 ECC'. growth. V.nOu.on .tl/lbut.d
the d.vtlopm.nl 01 Ilud.nl prodUCllOlllIO Dione P.ullna .nd prollld hor lor her IImllk.b1.
.ccompllahrnlnll. A hlghor prlOllty by V.nau..n .nd . grlll.r .wor.ne.s 01 poulbffitlos
.mono leachors conlrlbul.d 10 lho gra.llr utilll'llon 01 ChoMeI 27. Shelfll IIkld lI.ny
lono'l.rm pllMIng WIS und.rw.y. V.nDulln nol.d thot .llhough no lormol Sl/'I.glo
ploMlng hIS bo.n und.lllk.n. the ECC hos boon looking .t oo.ls .nd typos 01 progr.mmIng
thoy wIsh to produc,. Tho ECC Contfnutllo dlscuu how 10 pull IhIng. log other II' group.
Cmnl lhonk.d DI.ne Poullna lor hor WOlk. Poul'lIIIlold lhe Iludonl producllont would nol
hovt boon polslbl. wllhout tho .ullllnc. 01 lho GovalMllnl InlOlmollon ChoMOI's
perlOMll, PATV's oqlipm.nl. .nd V.nDuson's cooporltlon.
I;lERIT60E RfPOR~:
1ll'U Blough repell.d thaI TCll.WISuccoulully .lIomplod 10 mllkollho EncOl. cheMOIIn.n opl'
out I.thlon, bul due 10 IIWlull. .nd public lonllm.nt, hos r.v.rlld m.,kellng IIt.leglo.. A
1.1111 hol boon IOnllO CUllomll. upl.1nIng how to sub.crlbe. Blough roporl.d 3,&00 c.n.
oP11ng out .nd expo ct. 7,000 10 .ubscllbo 10 lho ChoMOI. A new l.clvllc.IIPPfOoCh, I lorm
01 .ncrypllon which hol nol boon lhotoughly IlIt.d, wID bo Implomonl.d tlthor than .
negollvt I/.p In In .1I.mpt 10 "vo on IIIII'UP COlli. Tho Ir.. provl.w period will bo
.xt.ndod t1vough JtJy 20 Ind Iubscrlbor. wID hov'l.WItil July 30 10 lubscribe lor .,. Tho .,
III. wID bo honOl.d l.WIliI July 1902 lor on .ubSCllbor.. II. poy lubscrlbor drop. . ChoMOI,
. grodUlI.d sc.l. I. Ippll.d. .4085 lor no Ply chaMOII, n.95 lor OlIO Ply cheMOI, .'.95
lor Iwo Ply ChoMOII. Blough doo, nol know whallho r.lo wID bo "101 July 1902. Ruclnald
and C'lOlIIlIkod obout dlsconneCllon chorOOl "101 July 1992. Blough rOlpondod thoro WOlO
to bo no dlSCOMOcllon chorgOl. Ruclnskl.sk.d If IhI. wm be comm~c'lod 10 .ubscrlborl
In WIlling. Blough IIspondod lhallhey do nol havo conUoCII per 10 101 Ply chaMOis .. .
convenlonco 10 CUSlom.r.. A dlscuulon onsuod .boullho need 101 wrlllon communlcotlon
to cuslomor. uplolnlng lhoy wllf not be chorgod lOt dlscOMlcllon 01 EncOl.. Olough sold ho
win 1.lk 10 TCI'. mllklllng people 10 SOl If II c.n bo Includ.d In subsoquont molnng. .nd
Includ.d on billings. TCII. now In lho nOli 110001 01 0I0lnlzlng I 11010 offic. .nd doo. nOI
YOI havo . morkollng m.nooor. A.. rOlull, Blough dooan'l hove . chanco 10 preview
m.rketlng mOlorlol. Ind dool nol know II ho could hav. lhom chongod. 510v.n. uprmed
Irustr.llon thot previously Iho Commlulon had boon Ib/. 10 dlscuu sllutllon. .ucti 01 EncOt.
wllh Illough prior to TCI'. buyoul 01 HerIIlO" Now, Iho Commllllon dOli nOllOlIn 01
dovolopmonll unlillmplemonled ond Blough ho.lilllo obllily 10 Inlluonc.lh. slluotlon. Blough
.greed. Illough promlled lOlly .nd bo . good communlcolOt ond 10 try 10 OOllnlormotlon
bock 10 TCI. JOPPlon .skod .bout . proorem Ould. lOt EncOt.. Illough sold bocoul. 01 COil
lhoro II no progr.m ouldo .nd Ih. only sOU/c. I. lho SOlurdoy~. A
lilting In ~ Is bolng nooolloled. TClls wOtklng on 0 lub.crlpllon guld. lor c.bl.
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8ro.dbond T.locommunlc.tlon. Commlnlon
June 19, 1991
P.g. 4
progr.mmlng th.t will bo .bout 60C.70C . monlh .nd will be tilt morkotod In thllutlNe.
Horlt.g. hll laken Ilep.lo bring In Ih. Fox Nalwolk via IIleUIII II KOCR go.. block. A
notlc. will be going out to cu.lomor..xponded bill.. It con.I.I. 01 Amerlc.n MovI. Clm/c.,
TNT, ESPN, USA, A&E, CN8CIFNN .nd th. SPOIlS Ch'MOI. If cu.lomer. don't w.nt th...
ch'Mel., th.y c.n IIV. 11.60 p.r monlh or 117.3510t.1 compared to tho curronlt1U5.
It will b. mod. cl.or th.tltl. .n option. Horlt.g. ..tlm'llI 700.800 custom.re dropping
those Ch'MOI.. Th. Ihullling 01 tho ChoMollln. up I. complot. .nd I. notlh. option repon.d
.t tho lilt mooting. Reiher Ihon moving .11 ChOMOI., TCllHorllogl oPlod to move only 12 to
reduco conluslon.
pBRARV REe9R'I:
D.w.y McGulr.l. on vacotlon. Casollo r.ported .omo .qulpmenll. bolng repolrod.
pTS REPOR~:
5haffor roported tho olRclol'lort 01 th. r.fr.nchl.lng procm wllh tho orrlvol 01 .Iouer Irom
~.rlt.ga requlltlng ronewal. Th. low. Auornay Oonerol'e olnc. wllf be IOndlng I copy 01
the .groomont roachod with TCI r.gardlng Encoro. Th. FCC Issued n.w IUIII on .ff.ctlve
comp.tltlon which Impoct on th. rogulotlon 01 blllc cobl. 11111. Cillo. recolvlng six or 1m
gredo A or B bro.dcast .Ignol. m.y r.gulol. blllc c.b1. rei... The con.ulllnt commluo.
docldod to requo.t on opinion Irom I con.ull.nt os to thl. ruling'. .ff.ct on low. City. Blough
..Id low. City recolves two gr.do Bond fivo grodo A .Ignol. by markot dofinltlon but WII
un.urelllt Wit bosed on merketplac. or on grod. B. Shoffer nOlld thot tho com plot. ruling
I. b.lng lent to him. Blough IOld th.lthl. Nllno will offoct 51.52" 01 .11 cobl. Iy.t.m..
Sh.ffer roported 71 tOlol complolnt. from 42 c.lI. .nd louor.. 33 w.r. .bout tho nagollv.
opt.out lor Encoro, 14 .bout th. 1011 01 Iho Quod Cllles choMel., 1 1 .bout high r.t.., 3
.bout tochnlcol quolily, 4 commenllng th.t th. Ironchlso wllh Horllog. ahould not be
renow.d, 2 .bout tho 15 101. 100, .nd 1 mlsc.llan.ou.. ShoUor noted that tho Encor.
n.gotlv. ch.ckoff generoted Olhor compl.lnt.. Tho numbor 01 complolnll lor Ollcood. Iny
porlod .Inc. c.bl. wllfir.t goulng .I.rt.d In low. City. 5tovens liked obout complolnts
rog.rdlng response tlmllto .ervlco roquosts. Blough oxpl.lnad thoy do not Immodl.toly
rospond to .n Indlvldual homo lor 0 .Inglo-ch.nnel problem, but do rupond within 24 hour..
From theIr oxperlonco, mO'1 problem. ora ganelllly with conlumer .qulpmeill. If tho channel
Is down 'Y'I.m.wld., thoy rupond Immodlot.ly. Rucinski uked obout problom. with the
.nswerlng IONic. Herltog. uses .ltar hours .nd Ih.lock 01 rocordkoeplng. Illough wUllook
Into tho b.ckoround 01 this complalnl. 5haffar roported BlouOh hod ju.t glvon him 10m. 01
tho Inlormatlon roquutod by tho Commission. Shaffer .nnounced .n opon house .t th.
Broodband Tolocommunlcallons Speclall.t's offlco, 621 South Dubuqu., Wodnltdoy, Juno
28 Irom 4.8 p,m.
5haffor roportod thatth. consultant commlnoo hos mol wTth IIveo olth. .Ight consulting
agonclos who rospondod 10 tho RFP. Thay havo epenl . lot 01 tlm.lalklng with tho.. tlvoo
.nd hevo hod ono mODling evaluatlno Ihern. Follow.up roleroncl colis or. undorway .nd I
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Bro.db.nd T.lecommunlc'llons Commission
June 19, 1901
P.g. 5
d.clslon will probably b. m.do In tho n.xt two wilks. A contract will be drlwn up In July
giving the City .mpl. tlm. to dOli wllh .11 Ironchl.lng.r.lat.d m'll"S.
f1IIlLlC DISCUSSION:
Non..
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Mov.d by Rucinski, lOCondod by Cmll'.IO .djourn. Unonlmously.pproved. AdlOUtnmOnl
.1 8:35 p.m.
. Willie 5holl.r
Bro.db.nd T.locommunlcollon. SpecloUsl
III1c00tt.mln
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MlNUTE8
IOIA CITY AIRPORT COKHIBBION
MONDAY JUN. 10, 1"1
10lA OITY TRAN81T rACILITY
MIHD1R8 PRZ8ZKTI Pat FOltor, John Ockanfa18, Richard Blum,
8TArr PRZ8ZKT.
QUIl8T PRZSZKTI
Ron O'I/oil
E. K. Jon08, Iowa City Flyinq Sarvica
SlALL TO ORDIlRI
ChAirponon Illul callod tho mootinq to ordor at 12.04 p.m, A
quorum of tho Commillion wal prolont.
ITEMS rOR DI8CU8810N/ACTION.
I, Underground Itorago tlnk Uning propo..l - A propoDAl WAl
lubmittod by Iowa City Flyinq Sarvico to lino thoir throo
undorqround fuol otoraqo tanks. Tho Commission discussod sovoral
ilsuol concorning liability durinq rolininq and After tho procoll
VAl cOlplotod. Ockonfoll lugqolt8d that tho CommilDion qot a
liAbility wAivor frol Iowa City Flying sorvico and tho conltruction
cOlpany, Jonol wal diroctod to havo tho construction company namo
tho Airport and tho COllillion al additionally insurod on thoir
liability policy, It wal notod by Blum, and Jonol concurrod, that
it wal tho rOlponlibility ot tho tank ownor to proporly dilposo of
any pOlliblo contaminatol, including tho lAnd ulod tor oandblutinq
tho tankl and Iludgo in tho tanks. Jonol laid an agroomont could
bo roachod with tho contractor to rOlovo thoso items.
Blum omphulzod that tho CommisDion would not bo finanoially
rospondblo tor any COStl relatod to tho tank rolining, Jonos
indicatod that ho undontood thil docilion by tho cOllllllilDion.
Fostor movod to approve tho propolal prosontod by Iowa city Flying
Sorvico, ponding tho liability roquiromontD proviously 8tAtod.
Ockontell 80condod tho lotion and it was paasod 3-0.
b, Dio.dvlntlqod Duoinolo Entorprioo polioy - Tho Commisoion wal
pr080ntod with tho nowly dovolopod Airport ODE proqram, O'I/oil
commontod that Assiltant City Attornoy Burnsido has boon in contact
with tho DIlE otfico of tho FAA in Kanoas City and had spont a lot
ot time dovolopinq tho pOlicy. Ockonfols movod to adopt tho Iowa
city Munioipal Airport ODE policy as prosontod. Fostor socondod
tho motion. At roll call voto, tho motion paBBod 3-0, with lUcks
and lIamilton boinq absont.
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ADJOURHIIEII'l'I
FOltor lovod to adjourn tho looting at 12 136 p.lII. Ockantoll '
~ n d tho lotion and tho looting val adjournod.
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IOtA CITY ~IR'ORT COKKISSIOM
TDIIDAY, JUNI 1', 1"1 . "00 P.H.
IO'~ CITY TRANI IT rAOILITY
KWIRI 'RISIIn'. John OCkonfoll, Robort llich, Antonia lIalUton,
Pat FOltor, Richard Dlul
STArr IRISlN'l'.
Anno Durnlido, Ron O'Noil
CALL TO ORDIRI
Dlul callod tho looting to ordor at '103 p.l. A quorul of tho
COllillion WOI pro..nt.
APPROVAL or KIKOTIS.
Tho linutol of tho Hay 21, 1991, looting 1I0ro approvod o.
pro.ontod,
AUTRORII~TION o. IIP!KDltUR!11
.
O'Noil prolontod tho lilt of oxpondituro. for tho lonth of Juno,
Tho bill for tho fonco in.tallotion woo dlocuIIOd, including 0
lottor frol Dovo HUlton, IIUl, voioing objoction to tho fonco, A
lotion WOI lodo by llickl to opprovo tho Ult of oxponditurol 01
prllontod, FOltor locondod tho lotion ond it lIal pOllod 5-0,
PDBLIC DISCDSSION . ItENB Nor ON ~a!NDAL
Donnil Knowling oxprol.od concorn thot tho curront oirport nood.
not bo nogloctod whilo procooding with plonl for 0 .ito loloction
.tudr' Dlul .totod that thi. itol will bo di.cu..od lator in tho
I.ot ng,
ITIMB 'OR DISCUSBIOKJACTIOKL
a. ~IP project I 3-1'-00.'-02 . O'Noil indicatod that tho
con.truction philO of tho projoct WII to .tart in oarly July,
Durnlido WOI roviling tho ODE policy ot tho roquo.t cf tho FAA. A
pro-ccn.truction looting il Ichodulod for July 2, 1991, at 10100
0,1. o'Noil Itatod that tho projoct .hould bo cOlplotod in obout
lix to oight WOOkl,
b, state ~v1ation rail' - 1l1ulll and 0'/1011 llI't with tho StatO
Aviotion Prolotion COllllittoo and with tho Sortola Ilroakfalt
COllllllittoo. Plonl for tho Foil' aro boing cOlpl.tod. Tho inluranco
roquirolontl havo boon ro.olvod, with sortola'l inluranco covoring
tho liability roquirolontl during tho tilo of tho ovont. not
covorod by tho COllialion'. in,ul'lnco. FOltor voluntoorod to
diroot tho COlllli'lion'I, Pap.r Airp1ano Contoot. Tho othor
coamiloionorl offorod to aOliot Footor .
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IOIA aITY AIRPORT COHHI08ION
JUNB 18,1'91
O'Noil Itlltod thllt ho would liko tho couillion to dol1\1nllto II
latoty officor to coordinllto all latoty oporationl. Blu. IU\l\loltod
aOlllo typo ot badgo or idontif ication tor tholo alli\lnod tho
rOlponlibility for pllrking and othor 11ItOty illuol. Dlulll alli\lnod
hilllsolt tho duty ot 11ItOty of tic or but omphlllilod thllt ho would
nood aSliltanco.
CHAIRMAN'8 REPORTI
Dlulll Itllted that Ockontell, Ilurnsido, O'Noil and he wont to KlInlal
city to moot with tho FAA concorning a lito soloction Itudy, Tho
plannorl lInd prO\Jrallllllorl frol tho FAA woro holptul in plllnnin\! an
lIgonda tor a lito Itudy, Tho tirlt ItOp will bo to advortilo tor
tirllll intoroltod in propllrin\l a Sito Soloction/HlIltor Pllln study,
Hirin\! II firm will bo contingont on rocoivin\! a AlP grant, Tho
Itudy will probllbly COlt botweon $ 50,000 lInd $ 80,000. O'Noil
will advortilo tor tirllls.
O'Noil cllution.d that tho curront lito IIlUlt bo maintainod in a lata
lInd ulablo condition durin\! tho tilllo period that a Itudy 11 boln\!
conductod, It a 11to Itudy d.tormlnol that tho curront 11to 11 tho
bOlt alternatlvo, lIlalntonllnco Ihould not havo boon d.torrod to a
polnt whoro thero aro unlllto conditionl,
COMMISSION HEHDER8' ITEKSI
Ockontoll roportod on tho prolontatlon ot tho rovillonl to Chllptor
4 ot tho Codo to tho Council, No lIlajor objectlonl woro prolontod,
ADKINI8TRATIVB REPORTI
O'Noil relllinded tho COllllllillicn that Juno 25, 1991, wal tho dllto ot
tho public hOllrlng tor tho rovillonl to Chllptor 4 ot tho Codo ot
Ordinllncel. 110 urgod all tho COlll1ll1l110n 1Il0mborl to attend to
lInlWOr quoltlonl,
An oltlmato Will rocolvod tor equlplllont to inltall a SAWRS Itatlon,
Tho ltom will bo on tho agondll tor tho July lIlootinll'
Tho PAPI llghtl lIro to bo inltllllod on RunwllY 24 in July.
SET NEXT MBETINGI
Tho noxt rogular Airport comm1llion 1Il00ting 11 Ichodulod tor July
16, 1991, at 4100 p.lIl.
ADJOURNMENT I
Ockontoll made II motlon to lIdjourn tho mooting lit 8138 P,IIl,
IIl1milton locondod tho 1Il0tion lInd tho mootlng Will lIdjournod.
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IOWA CITY AIRPORT COKHI88ION
"UNI 1I,UU
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