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HomeMy WebLinkAbout1992-07-07 Bd Comm minutes , \ l0 ~' (, 'Cl' C/" u . .t I '('",; r: ' " l,,' li:,(" I.' I 1.21- :.;]', ~J r ' :' -. .' ,-. . . ' , , , i\ ! MINUTES PARKS & RECREAT~ON COMMISSION June 10, 1992 MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: GUESTS: FORMAL ACTION TAKEN: PUBLIC DISCUSSION: ANNUAL TOUR OF FACILITIES: KENNEDY'S WATERFRONT ADDITION: John Beasley, Bill Brandt, Deb Liddell, Dee Vanderhoef, John Watson, Mary Weideman, Todd Welk Craig Willis Howell, Kriz, Moran, Trueblood Bill Blanchard Moved by Vanderhoef. seconded by Brandt, to approve the minutes of the May' 13, 1992 meeting as written. Unanimous. . Moved by Watson, seconded by Vanderhoef, to recommend that the city pursue acquiring riverfront property south of Highway 6, east side of river (Kennedy's Waterfront Addition) for public access, and to gather data necessary to proceed. Unanimous. Trueblqod introduced Bill Blanchard, who was recently, selected to fill the position of Program Supervisor for Sports/Wellness. 'The commission discussed possible dates for the annual tour of facilities. The tour will will be held Wednesday, July 8,. at 4:00 p.m., beginning with a brief meeting. Hunters Run, Kennedy's Waterfront Addition, Napoleon Park, ADS property, Benton Street Pocket Park, areas deficient in open space/parkland identified by the Neighborhood Open Space Committee, Wetherby Park and Hickory Hill Park were mentioned as possible sites to tour. Weideman stated she attended a meeting with staff (Mike Moran) at the Planning & Community Development Department to discuss possible acquisition of riverfront property south of Highway 6, east side of river (Kennedy's Waterfront Addition). She noted that this property is important to the Iowa River Corridor trail system. The Planning & zoning commission is in favor of the city buying this property. Weideman indicated at the meeting that the commission is in favor of acquiring parkland, but was not in a position to take 1'165 [:,," hi t-'f rd" ~4 ,fj " ,: ',-- j- ," - \ ~ .~, ' .' , any action until the land Ivas appraised to determine the fair market value. The Planning . & Communi ty Development Department indicated that an appraisal had been done at one time, and they would review it. Watson stated we would not want an appraisal of the whole area, but only the area in which we are interested. Brandt asked if the owner would be able to develop this parcel if the city did not purchase it. Weideman noted the city Manager's position is that this parcel is worthless to the owner in that he will not be able to develop it. In order to develop it, a portion of Sand Lake (which is part of this tract) would need to be filled. Moran stated the DNR has put a stop to the developer filling in Sand Lake for nOlv. Moran noted that the city Manager said condemning the, property was also an option, but that the city would pay fair market value if condemned. Watson stated that even if the area was made developable, it would add to the developer's cost and should be deducted from the fair market value. He indicated that anytime the city can buy land adjacent to the river for public use that it should. Beasley asked what the city would want with this land, noting it was a very narrow area. Vanderhoef stated it would allow the Iowa River Corridor trail system to continue from the highway to Napoleon Park. Liddell stated at the last Ri verfront and Natural Areas Commission meeting the commission did not object to Mr. Kennedy developing this area as 10l1g as he would allow a 30 foot easement along the riverfront. Vanderhoef stated the city should obtain this parcel, either through the developer donating it or the city purchasing it. Brandt and Welk indicated if the city could acquire it for a reasonable amount that it should. Beasley indicated he would want to view the property prior to taking any position. Vanderhoef stated that now would be the time to work on obtaining the remaining riverfront from the highway to Ryerson's Woods. Weideman asked Liddell to check with the Riverfront and Natural Areas Commission to see if they were in the process of determining who the remaining property owners are. ~ by Watson, seconded by Vanderhoef, to recommend that the city pursue acquiring riverfront property south of Highway 6, east , I 2 1,/('5 , " , t - -', - 4 -t . ' ,I, , l. tl.,,' tt, b' , ~"., :~ :. \' ,.'; '- ' PARKLAND ACQUISITION FUND: COMMISSION'S GOALS/PRIORITIES: , , f , " , side of river (Kennedy's Waterfront Addition) for public access, and to gather data necessary to proceed. Unanimous. Weideman appointed John Beasley and Deb Liddell to serve with her on a sub-committee to establish proposed guidelines for use of Parkland Acquisition Funds. The sub-committee will bring back their recommendations to the commission for further discussion and approval. A preliminary summary of staff's reaction to the goals/priori ties set by the commission during its planning sessions was distributed. Trueblood stated plans are to meet again with all appropriate staff to formulate a more complete response~ He noted there are minor concerns about the brief wording of some goals/priorities in that a person could interpret it many different \~ays. Brandt asked how much more definition was needed on self support. Trueblood stated staff needed to know if the commission means the entire department should be self-supporting or just Recreation Division; what costs to include when determining self-support (i.e., just direct costs, full time staff, administrative overhead, etc.); etc. Brandt suggested 2-3 commission members meet with Moran to decide what programs/activities could be self- supported. Trueblood stated it would be helpful if the commission would develop a policy and define what the commission means by self-supporting, what programs should be completely self-supporting, which ones should be partially self-supporting (and what percentage), which ones should be free, etc. Brandt and Beasley will meet with Moran to work on the issues of self-support. Brandt stated that at one time' he suggested that staff meet with the Iowa city Kickers and the Iowa city School District to discuss using the school district fields for soccer. Trueblood stated staff met with the Iowa city Kickers, who stated they presently use school facilities extensively for practices and some games. The biggest problem is scheduling in that most schools do not have adequate spacing to play more than one game at a time, plus there \~ould be equipment storage problems. 3 1'/65 ,}'k ff ,'/~I ~~l 19 " , ,';' , -., ' -. - . .,"-.:' .,.-- ,,' . , , ,':"." ". ' :' SCHOOL BOARD REPRESENTATIVE: Moran noted the School District generally does not reserve facilities for outside activities on a regular and continuous 'basis. Brandt stated Court Hill and Scott Park have the biggest parking problems and there has to be something done to relieve the problems. Watson stated there are places, such as Hoover which has one field, but noted there would be real logistic problems. Trueblood stated the main goal of Iowa city Kickers is to get out of Court Hill Park if at all possible; they would like to move three fields to one location. Beasley asked if staff had been in contact with the University regarding use of their facilities. Trueblood stated the University has only one full size field. Brandt stated the options needed to be discussed, including available school sites if available. Trueblood stated options have been discussed and the three best options appear to be: 1) move fields from Court Hill Park to Scott Park or 2) to the south treatment plant: 3) purchase property to expand Wetherby Park. Trueblood stated he was not aware of any school site that is large enough or borderline adequate to take all three fields. He indicated he was sure the Imla city Kickers have been in contact \~ith groups that have ground, and they are staying in Court Hill Park because they have no other choice at this time. He noted the problem with developing the south treatment plant site is that according to the agreement with the county there cannot be any development until the north access is built. The city would have to meet with the county to discuss the possibility of the city (or Kickers) ini tiating limited development of the site. Weideman stated this matter should be discussed at an upcoming meeting. Welk suggested that a representative of the Iowa city Kickers attend the meeting. Weideman reported she sent a letter to craig Willis indicating the commission would like to resolve the matter relating to School Board representation on the commission. Beasley asked why it was taking so long to get this matter resolved, and offered to contact a School Board member. Weideman stated she would prefer to work with Willis for now. 4 /,'5 , ' , f' -' - - I.... '" ,t, I '~'I /I.:..;/, II Id . ' , ~. ',II', f'- I"'. ~!] . ~7] 'I ,_-, ~'. ---:-. ,: .',1 '1-' _ PARKS & RECREATION FOUNDATION: RIVERFRONT & NATURAL AREAS COMMISSION: NEIGHBORHOOD OPEN SPACE COMMITTEE: COMMISSION TIME: 'i I Brandt reported board members have met and are in the process of procuring contributions. Officers are Bill Brandt, Chair; Todd Welk, Vice-Chair; John Beasley, Treasurer; and Dee Vanderhoef, Secretary. Liddell reported she is on the trails and access committee of the Riverfront and Natural Areas Commission; June is "Iowa River Month" and a slide show is available'at the Iowa city Public Library; they are recommending a residential tree ordinance; Vanderhoef and she attended the River city V Workshop conference and thought it was very good. Watson reported the committee has identified the various districts of Iowa city. A map 'showing the various districts was given to each member. Brandt stated the construction behind Regina High School has limited the flat areas available for the softball tournament which is part of Regina I s Labor Day Fun . Fest. Organizers of the softball tournament would like permission to use a portion of the stormwater detention area adjacent to Hickory Hill Park. Brandt indicated the area would be prepared (mowed and bumps removed) by the organizers. Trueblood stated the residents in this area would likely object, in that Hickory Hill Park is intended. to be kept in its natural' state, and he was not sure if he even had authority to grant such use due to a question of jurisdiction (i.e" stormwater detention area). Weideman stated this matter should be put on the agenda so the public may have a opportunity to comment. Trueblood indicated he would check to see whose jurisdiction this falls under. Welk asked if the developer of Hunters Run had contacted staff relative to playground equipment for this area after final acceptance by the city; Trueblood stated he had not received a call. " " i I Vanderhoef asked where the Forestry's new nursery was located. Trueblood stated it was 5 1'I~.s "! " i I , ' , . ,j", I , I I I I I I I ;. I i /::.1 'n. I~-{' ~L-J n, ' ',' N.,......- ,_,' -:',' - ,',""', __,'.' DIRECTOR'S REPORT: located at the far east end of Scott Park. She also stated the University of Iowa is now selling swim passes to the public ($20 for a summer pass). Trueblood reported on the following: Ci ty Park Shelter. A large tree fell onto shelter #12 in lower city Park,_leaving a big hole in the roof and cracked rafters. The Parks Division is in the process of repairing it. The shelter was not occupied at the time. Project Green. Project Green received $17,000 from The optimist Club specifically earmarked for playground equipment for College Green Park. Gold Medal Awards program. The Parks & Recreation Department has been selected as a finalist for both the National Gold Medal and special Recreation Awards Programs. The video presentations were viewed by the commission. ADJOURNMENT: Moved by Brandt, seconded by adjourn. Unanimous. The adjourned at 7:55 p.m. Beasley, to meeting was 6 II/~S ,', 1 j\ . " . j i " ! , \ , I " , , , J , i i '~~l~ ..-~" .' -- \ r ' , I'"' ~-:-t t-, 'LI 1-, t " ,": \ :' , '. "', ,..' ~' \ . -,.' \"" " ' I , ,'1 , , I ~~ r ._~," -...0:', - 1 - . . MINUTES IOWA CITY BOARD OF ADJUSTMENT JUNE 10, 1992.4:30 P,M. CIVIC CENTER COUNCIL CHAMBERS I!\R'". ~ r,:,I~l~9i ~ fb\1. \'''' '.~: I,', \' uet'l 1 fJ l:...:w......li~~~.'~."l... Subject to i\~~rGd MEMBERS PRESENT: Jeff Barta, Ernie Galer, Catherine Johnson, John Pelton, Rich Vogelzang MEMBERS ABSENT: None STAFF PRESENT: OTHERS PRESENT: Melody Rockwell, Mary Jo Neff Jim Douglass. Kevin Houlahan, Pete Rourke CALL TO ORDER: Chairperson Pelton called the meeting to order at 4:32 p,m, Pelton introduced Rich Vogelzang to'the other members of the Board, CONSIDERATION OF THE MINUTES OF MAY 13,1992: Barta moved to approve the minutes of the May 13, 1992. meeting, Pelton seconded, The motion carried 4-0, SPECIAL EXCEPTION ITEMS: 1, EXC92.0D08, Public hearing on a request submitted by Dick Parrott, on behalf of property owner Bruce Glasgow, for a special exception to permit a dental office use in the CN.1 zone for property located at 2109 Rochester Avenue. Rockwell reviewed the staff report dated June 1 D, 1992, (Galer arrived at 4:36 p,m,) Rockwell referred to a ietter from the City Attorney to Bruce Glasgow informing him that an LSNRD should be submitted for the two Glasgow properties located southwest of the First Avenue and Rochester Avenue intersection, This is due to. the driveway that integrates the two properties, Rockwell reported the City Attorney's opinion that the Board of Adjustment does not have the authority to require an LSNRD approval as a condition of approving the specific special exception request before the Board, Staff recommended approval of EXC92.00D8, a special exception to permit establishment of a dental clinic in the CN.l zone for property located at 2109 Rochester Avenue, subject to the applicant implementing the site plan d,ate-stamped May 28, 1 992. with the understanding that 1) the vegetative screening planted north and parallel to the south lot line will be planted a minimum of 10 feet north of the south lot line, 2) a minim4m lD-foot wide planting easement will be obtained from the property owner for any vegetative screening planted south of the south lot line. 3) vegetative screening will be provided connecting any screening north of the south boundary with the screening planted south of the south boundary, 4) the soli used as fill along the west boundary of the request property will be pulled back a minimum of 10 feet east of t~e west property line to create a bermed planting bed a minimum of three feet in height for the evergreen screening required along the west boundary, 5) the dental office will be residential in appearance. 1'11111 1'1 ) i i 1 i , I , i I i , ~ r,' _ -:-, ,- '-, -c; .3 ,; I,' U fJ ,/j/ ,'~,7t .I,"",~ ".' ' ,,' , ,--".~' "". . Board of Adjustment June 1 0, 1992 Page 2 similar to the elevations submitted with the application, and 6) all lighting for the dental office use will be downcast. Rockwell reported that she had received a call from Del Fleener, one of the neighboring property owners who had been present at the previous Board meeting. Fleener had indicated to her that grading and seeding of the Glasgow property had occurred and that one of the storm sewer pipes had been connected, Fleener said that he was pleased with the progress, and stated that as long as screening was provided on the south and west boundaries of the subject tract, he had no objections to the dentai office application. Pelton reported that he had received a similar phone call from Fleener regarding the improvements on the Glasgow property located south of the subject tract. In response to a question from Johnson, Rockwell explained that the purpose of limiting office uses in the CN.l zone was to allow the zone to be used primarily for retail commercial uses, which serve the day-to.day needs of nearby residents. She stressed that the intent of the zone was to serve the surrounding neighborhood and not the community as a whole, PUBLIC DISCUSSION: There was none, BOARD OF ADJUSTMENT DISCUSSION: Galer stated that as he had indicated at the previous meeting; he had no problem with this appli. cation meeting the Board's standards for the requested special exception, It appeared an LSNRD plan must be submitted and approved prior to issuance of a building permit for the dental office, This should address the concerns regarding maintenance of the property south of the subject lot. Pelton explained that deferral had been appropriate based on the lack of upkeep by the property owner and original developer, He stressed that the property owner had responded to the concerns of the neighbors, He had no problems with the application and was now ready to support it. . Johnson asked if the berm was necessary at this time for screening, Pelton stressed the importance of insuring the survival of the oak trees and the provision of the additional screening made available by the berm, Rockwell noted that both the neighbors and the applicant wanted the berm to be constructed, She explained that screening is required to be at the level of the main tloor of. the residences that are being screened, She noted that the main floors of the residences on Rita Lyn Court are at a higher elevation than the dental office site, Barta agreed with staff's recommendation, He stressed that In the future he wanted the Board of Adjustment to act within the scope of its jurisdiction, He emphasized that the deferral of this item at the previous meeting was not proper, He had seconded the motion to defer only to avoid having the applicant pay another filing fee, Barta hoped all Board of Adjustment members would consider this In the future, MOTION: Galer moved to approve EXC92.0DOB. a special exception to permit establishment of a dental clinic In the CN.1 zone for property located at 2109 Rochester Avenue, subject to the appltcantlmplementlng the site plan date.stamped May 28, 1992, with the understanding that 1 ) the vegetative screening planted north and parallel to the south lotltne wilt be planted a minimum of 10 feet north of the south lot line, 2) a minimum If'/' ~ '\ , , , , , , I . i I., - - ,- ~ -, ,"::"t ' : '1 ' , - l' .(,;. , ' l ::;.b" rf kl )J ,;'.... . " .' ~ ',.,...~, '. ~.\. . .,' , . , -. I,' Board of Adjustment June 10, 1992 Page 3 \ !' 1 a-foot wIde plantIng easement wll/ be obtained from the property owner for any vegetative screening planted south of the south lot line, 3) vegetative screening will be provided connecting any screening north of the south boundary with the screening planted south of the south boundary, 4) the soli used as fill along the west boundary of the request property will be pulled back a minimum of 10 feet east of the west property line to create a bermed planting bed a minimum of three feet In height for the evergreen screening required along the west boundary,S) the dental office will be residential In appearance, similar to the elevations submitted with the application, and 6) all lighting for the dental office use will be downcast. Barta seconded. The motion carried 5.0. 2. EXC92-D009, Public hearing on a request submitted by Parkview Evangelical Free Church for a special exception to permit a child care facility (pre'school) for property located in the RS-5 zone at 15 Foster Road, Rockwell reviewed the staff report dated June 10.1992, Staff recommended that EXC92.0009, a special exception to establish a child care facility in the RS.5 zone at 15 Foster Road be approved. Johnson asked if the subject tract was located in the flood plain, Rockwell responded that the site was in the flood plain, but stressed that the area designated for the playground was at a higher elevation than most of the tract. In response to a question from Johnson. Rockwell stated that staff anticipated no access problems from either Taft Speedway or Foster Road to the site, PUBLIC DISCUSSION: There was none, BOARD DISCUSSION: Barta asked if the child care facility would be able to expand to serve more than 15 children in the future, Rockwell responded yes, but enrollment would be limited by the additional requirements for child care facilities in the RS.5 zone. She stated that the facility as proposed exceeded the requirements for floor area and playground area, Galer said he wouidn't mind limiting the number of children who could be admitted to the child care facility if the limit were based on specific reasons for doing so, Jim Douolass. Administrator of Parkview Evanoelical Free Church, stated that the limit of 15 pre. schoolers was based on fire regulations that apply to using one room with partitions, He noted that expansion may occur in the future, but there would still be limitations based on the fire regulations and licensing requirements, Galer noted that the classroom size allowed for 30 students while the playground size allowed for 28 students, In response to a question from Peiton, Douglass said it was not possible at this time to foresee if there would be an increased enrollment at the preschool, , In response to a question from Pelton, Rockwell stated that In the past, the Board had sometimes conditioned approval by selling a limit on the maximum enrollment. but the condillon had been based on specific reasons for the limitation, Barta noted that demand for the use of church facilities for other activities would in and of itself limit pre-school expansion, Pelton noted that the applicant met the specific standards set forth in the Code and expressed his agreement with the staff recommendation, 11/" ~. . ' 1'- - - - " : . 't. J . t t ft:../' 't, tJ ,\ ~l/.."/~(. ,. ,)J "~'U 't,' ,_., .-,' ---:" ~ ".- . , _\~ Board of Adjustment June 10, 1992 Page 4 MOTION: Johnson moved to approve EXC92.0009. a special exception to establish a child care facility In the RS.S zone at 15 Foster Road. Pelton seconded. The motion carried 5.0. 3. EXC92-0010, Public hearing on a request submitted by Iowa-Illinois Gas and Electric Company for a special exception to permit expansion of a public utility (construction of an 1,800 square foot maintenance bUilding) for property located in the 1-1 zone at 1630 Lower Muscatine Road, Rockwell reviewed the staff report dated June 10, 1992, Staff recommended that EXC92.0010, a special exception requested by the Iowa-Illinois Gas & Electric Company to permit construction of an 1,800 square foot maintenance building in the 1-1 zone for property located at 1630 Lower Muscatine Road, be approved, subject to the applicant providing evergreen screening parallel to the southeast boundary of the site, extending 294 feet in an easterly direction from the southeast' corner of the property, In response to a question from Pellon, Rockwell indicated that in staff's view, the standards for granting a special exception had been met by the applicant. PUBLIC DISCUSSION: Kevin Houlahan, lowa.lllinois Gas and Electric Co.. expiained that 6D arbor vitae had been planted two weeks previously at five foot intervals for approximately 300 feet along the boundary the applicant shares with Kirkwood Community College, . , , i ~ Pete Rourke, 1626 Lower Muscatine Road, stated that he was in favor of this application, but expressed concerns with dust from the parking area, He asked if there were plans to install concrete or to blacktop the entire parking area. He noted that iowa-Illinois had been a good neighbor, In response to a question from Vogelzang, Houlahan stated that he doubted there would be much increase in traffic based on the proposed use, BOARD DISCUSSION: Galer noted that the applicant was in substantial compliance with the standards for granting special exceptions, He noted that the arbor vitae had already been planted. and had been the only concern, Pellon stated that the standards had been met, and he wouid vote in favor of the proposal, MOTION: Barta moved to approve EXC92.001 O. a special exception requested by the Iowa. illinois Gas and Electric Company to permit construction of an 1800 square foot maintenance building In the 1.1 zone for property located at 1630 Lower Muscatlne Road, subject to the applicant providing evergreen screening parallel to the southeast boundary of the site, extending 294 feet In an easterly direction from the southeast corner of the property. Vogelzang seconded. The motion carried 5.0. 4, EXC92-0011, Public hearing on a request submitted by Capltai Implement Company for a special exception to permit dwelling units above the ground lIoor'of a commercial use for property located in the CI.1 zone at7D2 S, Gilbert Slreet, Pellon indicated that the applicant had requested a deferral of this Item. Rockwell explained that the site is slightly over gne acre in size, and thus stormwater management calculations needed to be submitted, She expiained that for this reason, the applicant had requested additional time, II./~(, j' , , . " ,I , I ! i , i I i I I 1 i , , r ~ i ( t , t \ I I ('CI" ~~f :u C I:;:" , ; ! I; I I Cl, 7t .;i..~ . . '._." _.' '-. ., I' Board of Adjustment June 10, 1992 Page 5 MOTION: Galer moved to defer consideration of EXC92.0011 to the July 8,1992 Board of Adjustment meeting. Barta seconded. The motion carried 5.0. BOARD OF ADJUSTMENT INFORMATION: In response to a question from Pelton, Barta explained that he would be serving on the Board through the August 12 , 1992, Board meeting. ADJOURNMENT: Pelton adjourned the meeting at 5:21 p,m, John Pelton, Chairperson ~.~~..J~......~oo -' Melo R6ckwell) Board Secretary Minutes submitted by Mary Jo Neff mlnslBOA6.10,min /I/'~ i\ , I i 1 1 ; , 1 .: : t. .. .; . t r .,1 , i' ~ I '1 I i I I , , I I I, ! , I r 1 \ [' - '-', - - f 7' , ,', :, ~ t ' " !" U, t ,{ Ml. ~"1, 3J ,; .r,- .-,," t, ." q~lV ' MINUTES IOWA CITY PLANNING & ZONING COMMISSION JUNE 18, 1992 - 7:30 P,M, CIVIC CENTER COUNCIL CHAMBERS ""'''RY :'::'1 "1\,,,, ~;I ~ '" . . . ~ t...,,;.. I \ r3E:;., ,I "\,,,.. """,,' li"r,<)r.l~'.l\fJ"oI.:J - ~~I'"\"!)""'\ c"1.:,,,,l ~() hu~wY~ ",,~UjuOJ." r- MEMBERS PRESENT: Ann Bovbjerg, Casey Cook, Richard Gibson, Nancy Reid MEMBERS ABSENT: Pete Cooper. Sally Dierks, Tom Scott STAFF PRESENT: CALL TO ORDER: Mlklo, Neff Vice Chairperson Cook called the meeting to order at 7:40 p,m~ RECOMMENDATIONS TO CITY COUNCIL: 1, Recommend approval by a 4.0 vote, of LSD 92.0003, the final LSRD plan for Washington Square Condominiums, a 2,04 acre, 16-unit residential development, located at the northwest corner of the intersection of Scott Boulevard and Washington Street, subject to final approval of all legal papers by the City Attorney's Office prior to Council consider. ation. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: There was none. CONSIDERATiON OF THE MINUTES OF THE JUNE 4, 1992, MEETING: . Bovbjerg moved to approve the minutes of the June 4, 1992. meeting, Reid seconded, The motion carried 4-0, DEVELOPMENT ITEMS: 1. Public discussion of a proposed ordinance amending the site plan review process for multl.famlly residential, commercial. and industrial developments, Cook indicated that this item would be deferred to July 2, 1992. He stated that the public was free to comment on this item at this time, Public discussion was opened at 7:4~ p.m. There was none, Public discussion was closed at 7:41 p.m. Reid moved to defer public discussion of a proposed ordinance amending the site plan review process for multl.famlly residential, commercial, and Industrial developments to July 2, 1992. Bovb/erg seconded. The motion carried 4-0. 1~'7 (I ; ) 1 , , . I I I I ! ! 'i , .I , , , I I I i {- -, ,'- - "'t' ,':- i ',t'/, ' ,I t;, :f ' ; \" 1,',/" t f. 141 '.0 " '_ " ,- "'.-' ~., . ~, i\ Planning & Zoning Commission June 18. 1992 Page 2 2, LSD 92-0D03, Public discussion of an application submitted by Jim Glasgow Construction for final LSRD plan approval for Washington Square Condominiums, a 2,04 acre, 16-unit residential development. located at the northwest corner of the intersection of Scott Boulevard and Washington Street. (45-day limitation period: July 12,1992,) Miklo reported that the deficiencies and discrepancies have been resolved and that the construction plans have been approved by the Public Works Department. Staff recommended approval subject to final approval of the legal papers by the City Attomey's Office prior to Council consideration. Public discussion was opened at 7:42 p.m. There was none. Public discussion was closed at 7:42 p.m. Reid moved to approve LSD 92.0003, the final LSRD plan for Washington Square Condominiums, a 2.04 acre, 16.unlt -residential development, located at the northwest corner of the Intersection of Scott Boulevard and Washington Street, subject to final approval of all legal papers by the City Attorney's Office prior to Council consideration. Gibson seconded. The motion carried 4-0. 3, S.9D07, Public discussion of an application submitted by Paul M, Kennedy for preliminary plat approval of Kennedy's Waterfront Addition, Part Three, a 30,29 acre, 11.lot . commercial subdivision located west of Gilbert Slreet, south of Slevens Drive, (45.day limitation period: waived,) Cook explained that it was his understanding that this item would be deferred, Mlklo explained that at the next meeting staff will detail the deficiencies and discrepancies, the possible acquisition. of the Sand Lake area, and concems regarding access to Gilbert Slreet. PUblic discussion was opened at 7:44 p.m. There was none, Public discussion was closed at 7:44 p.m. Gibson moved to defer 5-9007 to July 2, 1992. Bovbjerg seconded. The motion carried 4-0. OTHER BUSINESS: 1, Plannino and Zonino Commission Information, Cook presented Reid with a Certificate of Appreciation signed by Mayor Courtney and 'rom Scott, He thanked her for her service on the Commission, Bovbjerg stressed that she, learned much 'rom Reid during the time she spent on the Commission, Reid Indicated that she wouid like to volunteer to help with the drafting of the tree ordinance. J~~7 , " ; ~!' ,. I I, I. i I I I' " , ' r i_ - - - - ' ;', J I, t,. -.. 11:-1: Li I~t", ',' . \~._' ,-,.' ~', ,~., ,~. '\'" .~ I i i I i , I I 1 i \ I f Planning & Zoning Commission June 18, 1992 Page 3 l' ADJOURNMENT: Gibson moved to adjourn the meeting at 7:49 p.m, Bovbjerg seconded, The motion carried 4.D, Ann Bovbjerg, Secretary Minutes submitted by Mary Jo Neff, 'l1&2S.18 , . I .~ I ,j , " : ! , " \ , , J~'7 'JI . \\-lil : I\U I I I I I I , . . . I - - - - ,~ " i j t I I' I L" L;;,J ' i" f/ (. , -I:" "-j' '" ,I' ~ ,V' " , '_U'. .~ t ....-0;.' .~ i' , MINUTES IOWA CITY CIVIL SERVICE COMMISSION RECREATION CENTER, ROOM A JUNE 19, 1992 MEMBERS PRESENT: STAFF PRESENT: Lyra Dickerson, Michael Kennedy and Bud Louis Cathy Chinander, Sylvia Melia and Jim Pumfrey RECOMMENDATIONS TO CITY COUNCIL: Commissioners recommended that Council approve the certified list of the position of Firefighter, RECOMMENDATIONS TO CITY MANAGER AND STAFF: . Commissioners requested that staff prepare an applicant summary for the position of Firefighter for their review, Commissioners directed Mejia to proce,ed with the approved testing process for the position of Fire Ueutenant. " , .i SUMMARY OF RELEVANT DISCUSSION: ' Chairperson Kennedy called the meeting to order at 9:10 a,m" Scheduling of Platz Appeal Hearing - Melia presented the Commission with a tentative schedule for the Platz appeal hearing, noting that prior commitments of Commissioners and City staff necessitated the hearing be held mid.July, In order to comply with the time requirements of Chapter 400 of the Code of Iowa, the Commissioners agreed to meet on Monday, July 6 to open the appeal hearing, They agreed to continue the hearing on July 20 when all Involved parties are available, Mejia apprised the Commission that she had spoken with Platz on behalf of the Commission, as requested, and Informed him that no action would be taken at the July 6 meeting other than opening and continuing the hearing, therefore the presence of his attorney was optional, Commissioners unanimously agree to set the hearing date for July 6, 1992 with a continuance to July 20, 1992, Certification of hiring list for the position of Firefighter - Melia presented a recommended hiring list for the position of Firefighter for the Commissioner's certification, Mejia explained to the Commission that staff had reviewed driving records, gathered Information from current and prior employers and conducted Interviews with 45 applicants, In addition to the hiring list, staff recommended a reserve list that can be used should the certified list be exhausted wllhln one year, Commissioners were provided with a background summary of each individual on the hiring list and reserve list. It./~g [' . fl" F', /=/ t7i n : -: ,~. ~-, ';"". ~~ ; , ' ,i : Commissioners requested that staff prepare an applicant summary of the entire testing process for their review, Kennedy moved to accept the recommended hiring list for certification and the second list in reserve to be used if needed, Dickerson seconded the motion, The motion passed unanimously, Fire Lieutenant Promotional process . The promotional list for the position of Fire Lieutenant expired on April 5, 1992, Melia sent a detailed memo to the Commissioners prior to the meeting for their review, Mejia outlined staff's recommended process for establishing a new promotional list. Staff recommends that the combination of a written/skills test and assessment center be used, This combination has worked well In the past and has a high acceptance level from participants, It is recommended that the Firefighter II certification test for the state of Iowa be used as the written test. Chief Pumfrey briefed the Commission on the content of the test and Its administration, Melia recommended that in order to qualify for the second part of the promotional process, the assessment center, candidates must have a minimum passing score of 70% on the written test, with a maximum of 18 eligible to participate, It Is recommended that Bob Mowles Consulting be retained to conduct the assessment. Staff recommends that the final score be based on a weight of 50% written test and 50% assessment center, Personnel from the Ames Fire School are available August 12 to administer the Firefighter II test and Mr, Mowles Is tentatively available the week of August 17 for the assessment center, ' A list for certification would be available, tentatively, by the beginning of September, Dickerson moved to accept staff's recommended testing process for the position of Fire Lieutenant. Kennedy seconded the motion, The motion passed unanimously, ' Kennedy moved to adjourn the meeting at 9:40 a,m.. Dickerson seconded the motion, The motion passed unanimously, \ '! 1L/~g ~ _a u'_ 4h16) I I I i r ! - ,', ..:.. . '.. t t'J ... t, '/-' 't' t '.. " I \' r. ~ '1':1 " ': , ,/:\' I", ..., \ " , ' .. 'I"'!'"'I'. -...- - t- '.:. ' .. .'. ' " Pr"CrM- MINUTES BROADBAND TELECOMMUNICATIONS COMMISSION WEDNESDAY, MAY 20, 1992.5:15 PM COUNCIL CHAMBERS MEMBERS PRESENT: Trey Stevens, Paul Casella, Cordell Jeppsen, Tim Finer, Roger Christian MEMBERS ABSENT: None STAFF PRESENT: Shaffer, Brau, Helling, Burnside OTHERS PRESENT: Casey Ashe, John Hess, Bill Blough RECOMMENDATION TO COUNCIL None. LIST OF MATTERS PENDING COMMISSION/COUNCIL DISPOSITiON Trienniai review and cable TV refranchising/renewai process, SUMMARY OF DISCUSSION The PA TV Board is in the process of conducting surveys of community producers in preparation for their refranchising proposal, They continue to work on their outreach plan and have been taiking to six to eight groups per month, A mechanism to gather input from all interested teachers is being developed to assist in the school's rsfranchising proposal, Anne Burnside reported that as an Assistant City Attorney she is not permitted to provide an opinion directly to PATV regarding the Scientology program's commerciai or educational nature, The , issue needs to be addressed by the PA TV Board who may wish to get legal advice, John Hess reported he is researching how other access centers define commercial programs and their policies regarding commercial programming, Burnside provided written legal opinions on several issues, Burnside suggested requesting additional space for PA TV during refranchising negotiations, A public vote is not required to issue a new cable franchise, Consultant proposals are considered public records and are available to anyone who requests access to them, Bill Blough reported TCI will soon be installing a new, faster billing system more capabie of itemizing, In conjunction with their Cable in the Classroom campaign, TCI will donate $4,95 to the Iowa City Community School District to purchase video equipment for each installation or upgrade in service, $4,000 to $5,000 is anticipated to be donated, TCi office hours have been extended to 7:00 p,m, weekdays and Saturdays, A 'summary of the draft Consumer Market Survey conducted by Rice, Williams indicated a high interest in local programming, Several other problem areas with the cable system were noted, The draft needs assessment and draft access provider proposai outline have been modified and sent back to Rice, Williams, They will be sent out in the next two to three weeks and returned to the City by October 1, CALL TO ORDER The meeting was called to order at 5:20 p,m, 14lo~ ;'1 " , ,~ i ~ , I (,. h:J Fr '~/,. hr: j~' , '; _. _'. ---:', _Ii ,~.) >. . . "Jl Broadband Telecommunications Commission May 20, 1992 Page 2 APPROVAL OF THE BTC MINUTES Jeppsen moved to approve the April 15, 1992 minutes, seconded by Casella, Unanimously approved, SHORT PUBLIC ANNOUNCEMENTS None. ANNOUNCEMENTS OF COMMISSIONERS Stevens mentioned the Wall Street Journai recently ran an article reporting that TCI CEO John Maione received $26,000,000 in salary last year and that there may be a correlation between his salary and continued rate increases, PATV REPORT John Hess reported the PA TV Board amended the equipment checkout policies to require community producers to give PA TV at least one hour notice prior to canceling equipment reservations or the time wiil be counted towards their monthly total. The PA TV Board is in the process of conducting surveys of community producers in preparation for their refranchising proposal, Each Board member wiil call about 15 community producers, They hope to have 60 completed surveys and tally the resuits by the end of June, PA TV continues to work on their outreach plan, Hess has been talking to six to eight groups per month toward a goal of 40 for the year, Shari Neal, the CPC Coordinator, is leaving, Her position will be filled by June 1, ECC REPORT No ECC representative was present, Shaffer reported the PEGL group had met and discussed the access channel provider proposal outline, A mechanism to gather input from all interested teachers is being developed, Results of the Rice, Williams Consumer Market Survey were also . discussed by the PEGL group, LEGAL REPORT Anne Burnside reported that as a City employee she may not provide an opinion directly to PA TV regarding what constitutes a commercial program or if the Scientology program meets that definition. Burnside has discussed the issue with Shaffer, Shaffer said that it is a matter for the PATV Board to decide, They may wish to get their own legal advice, Hess reported he is researching how other access centers have defined commercial programs and what types of policies are used, Burnside'provided opinions on several issues, Burnside suggested requesting additional space for PA TV during refranchising negotiations, A public vote is not required to issue a new cable franchise, Consultant proposalS are considered public records and they are available to anyone who requests access, :' , 14~q (; ti '~'U" >&s. hi., , .a, . :; Broadband Telecommunications Commission May 20, 1992 Page 3 TCI OF EASTERN IOWA REPORT Bill Blough reported TCI will be switching to a new, faster billing service with more itemization capability by the first week in June, The system will eliminate log jams at the first of the month by going to 15 billing cycles. TCI is planning an installation promotion'in June in conjunction with their Cable in the Classroom campaign, For each installation or upgrade in service $4.95 will be donated to the Iowa City Community School District to buy video equipment, Blough anticipates $4,000 to $5,000 will be donated, The Chamber of Commerce will assist TCI in determining which schools will receive the grants to buy equipment, In addition, at the end of June TCI will offer an instant installation campaign for $9,95, The DMX music service will be launched to commercial subscribers in about one month, Residential DMX music service will be available in about four to five months, A sales person will be hired to market the DMX service to four primary areas: retail outlets, offices, hospitality (motels, restaurants, etc,) and heaith care clinics, Because of the particular hub configuration in Iowa City, the equipment needed to provide the educational computer service, XPress XChange has been difficult to obtain, A September launch is planned with demonstrations for teachers in the summer, The first test of a pay,per-view system which allows offering pay programming without interrupting another channel's program is planned for a fight on June 19th, Office hours have been expanded to 7:00 p,m, weekdays and Saturdays, Blough commented that they may have to have three crews working 60 hours per week to keep up with the rapid pace of construction taking place in the Iowa City area, Shaffer inquired if the new bills will be better itemized, Blough said yes and offered to send a copy of the neW bills. Shaffer asked about subscriber projections for the DMX music service. Blough said a 5% commercial penetration rate or 169 subscribers is anticipated, DMX contracts will be from 1-5 years, DMX will also be available through the Priine Star Direct Broadcast Satellite service Iprovided by TCIl available late fall or early winter, LIBRARY REPORT Casey Ashe provided copies of the new guidelines for the camcorder in Meeting Room A of the Library and the R.rated film policy, The library has formed a task force to work on their proposai for refranchising, They are identifying their current resources, what services they now provide. what they hope to provide in the future and what resources they need to accomplish those goals, BTS REPORT Shaffer reported five complaints including people having trouble getting service, outages and installation charges, Blough will be getting three bids to figure the cost of establishing service to the Old Capitol Center, specificallY Diamond Dave's, Blough said TCI was willing to bear some, but not all, of the cost of installation because the building owner had an opportunity to make accommodations for cable or other future services when the building was constructed but chose not to do so, Blough said that PrimeS tar, the direct broadcast satellite service, may meet Diamond Dave's needs and will offer that option as a iast resort if wiring proves unworkable, Shaffer distributed copies of the summary of the results from the Rice, Williams draft Consumer Market Survey and noted that between 44 and 57% of the respondents indicated an interest in the local access channels, This is quite high. The next draft of a needs assessment has been reviewed and returned to Rice, Williams, The access channel providers refranchising proposal outline has also been modified and returned to Rice, Williams, The final needs assessment and access provider outline are planned to be sent out in the next I~,q r. Cl ~-l ' u t. ,li-J .' '. r (. I F=-l n " ,V,. '__ -.... '--':'. - '. - . ,I i" , Broadband Telecommunications Commission May 20, 1992 Page 4 few weeks, They are to be returned to the City by October 1. Shaffer reported he, Dale Helling and Susan Horowitz made a presentation to the Iowa City Community School District School Board regarding the refranchising process and their participation in the process. Shaffer has also been in contact with the Press Citizen to generate some coverage of the refranchising process. Shaffer has been meeting with Johnson County Disaster Services Coordinator Jim McGinley, state disaster officials and Grant Wood officials to determine how they can coordinate refranchising efforts, Blough noted that the interference on the Arts and Entertainment channel and possibly ESPN is caused by the paging systems of University 'Hospitals and Mercy Hospital (which make use of 100 watt transmitters licensed by ihe FCC). The interference is picked up directly by the subscriber's TV, not through the cable system. Those frequencies will be abandoned in a rebuild of the cable TV system. ADJOURNMENT It was moved by Caselia, seconded by Jeppsen, to adjourn. Unanimously approved. Adjournment at 6: 15 p.m. Respectfully submitted, !. ; 1 I I '. , Willia Drew, Shaffer Broadb d]:lllecommunica ns Specialist , . cabl,tvlbIC5.20,min 1l/16~