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HomeMy WebLinkAbout2007-07-12 Info Packet I = J. ---= -14-... ~~aii~~ ~... ~rm.i\t"___ ..... ~ ~ CITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET July 12, 2007 MISCELLANEOUS IP1 Tentative Council Meetings and Work Session Agenda IP2 Memorandum from the City Clerk: Fall Meeting Schedule IP3 Memorandum from the City Clerk: DVD-Flash Flood Sandusky and Briar June 22, 2007 IP4 Memorandum from the City Clerk: Agenda Items for Joint Meeting IPS Memorandum from the City Attorney: Absence IP6 Memorandum from the Director of Planning and Community Development: Neighborhood Street Lighting IP7 Letter from the JCCOG Traffic Engineering Planner to Residents on Kimball Road between N. Dubuque Street and N. Governor Street: Meeting to discuss traffic calming on Kimball Road IP8 E-mail from Dee Vanderhoef: Citizens asked to share concerns at illegal dumping forums hosted by the DNR IP9 National League of Cities Federal Relations Update-June 29, 2007 [submitted by Council Member Vanderhoef] IP10 Agenda Packet: Economic Development Committee July 10, 2007 PRELIMINARY/DRAFT MINUTES IP11 Economic Development Committee: June 21, 2007 IP12 Airport Commission: July 9, 2007 IP13 Historic Preservation Commission: June 28,2007 IP14 Parks and Recreation Commission: June 13, 2007 I;;; 1 -....= -~ f~~~'t ~~..=.~ .......,.-..&a- CITY OF IOWA CITY City Council Meeting Schedule and Work Session Agendas C!ITJ July 12, 2007 www.icgov.org TENTATIVE FUTURE MEETINGS AND AGENDAS I . THURSDAY, JULY 19 4:30p Special Council Work Session - Final review of RFQ Emma J. Harvat Hall . MONDAY, JULY 23 6:30p Special Council Work Session Emma J. Harvat Hall . TUESDAY, JULY 24 7:00p Special Formal Council Meeting Emma J. Harvat Hall . MONDAY, AUGUST 20 6:30p Council Work Session Emma J. Harvat Hall . TUESDAY, AUGUST 21 7:00p Formal Council Meeting Emma J. Harvat Hall . WEDNESDAY, AUGUST 22 4:30p Joint Meeting Emma J. Harvat Hall . TUESDAY, AUGUST 28 6:30p Special Council Work Session - Selection of firms to be interviewed Emma J. Harvat Hall . MONDAY, SEPTEMBER 3 Labor Day - Offices closed . TUESDAY, SEPTEMBER 4 6:30p Special Council Work Session 7:00p Formal Council Meeting Emma J. Harvat Hall '. SATURDAY, SEPTEMBER 15 8:00a - 5:00p Special Council Work Session - Interviews with firms Emma J. Harvat Hall . MONDAY, SEPTEMBER 17 6:30p Council Work Session Emma J. Harvat Hall . TUESDAY, SEPTEMBER 18 7:00p Formal Council Meeting Emma J. Harvat Hall . MONDAY, OCTOBER 1 6:30p Council Work Session Emma J. Harvat Hall . TUESDAY, OCTOBER 2 7:00p Formal Council Meeting Emma J. Harvat Hall ,~ J. ----= -~ ~~ai;t:'t ~~..gu.~ ....... ... CITY OF IOWA CITY ~ MEMORANDUM Date: July 10, 2007 From: Mayor and City Council Marian K. Karr, City Clerk ~?- Fall Meeting Schedule To: Re: At your July 9th work session the following scheduled was agreed upon. Please note holidays (H); elections (E); and combined (C) work session and formal meetings on the same evening with possible early start times. CC: City Hall Maintenance Cable Department Heads September 2007 October 2007 s M T W T F S S M T W T F S 1 1(WS) 2(F) 3 4 5 6 2 3(H) 4(C) 5 6 7 8 7 8 9(E) 10 11 12 13 9 10 11 12 13 14 15(WS) 14 15(WS) 16(F) 17 18 19 20 16 17(WS) 18(F) 19 20 21 22 21 22 23 24 25 26 27 23 24 25 26 27 28 29 30 28 29 30 31 November 2007 December 2007 s M T W T F S S M T W T F S 1 2 3 1 4 5(C) 6 (E) 7 8 9 10 2 3 4 5 6 7 8 11 12(H) 13 14 15 16 17 9 10(SWS) 11 (SF) 12 13 14 15 16 17 18 19 20 21 22 18 . 19 20 21 22(H) 23(H) 24 23 24(H) 25(H) 26 27 28 29 25 26SWS 27(SF) 28 29 30 30 31 j ~ .I. --= -~ ~~ai;t:'t ~~ ~l.~ ........ ----- CITY OF IOWA CITY MEMORANDUM L;J DATE: TO: FROM: RE: July 11, 2007 Mayor and City Council , ,L Marian K. Karr, City Clerk ~ DVD - Flash Flood Sandusky and Briar June 22, 2007 At your July 10 formal meeting Francine Jacobs offered a DVD of the flooding that occurred in her neighborhood on June 22, 2007. The Mayor suggested that the DVD be made available in the City Clerk's office for viewing. I will retain the DVD until August 1 and then return it to Ms. Jacobs. j ~ .I. ----= -~ ~~ai;t:'t ,,~ ~gu.~ ........ .A.a.-. CITY OF IOWA CITY ~ MEMORANDUM DATE: July 12, 2007 RE: Mayor and City Council Marian K. Karr, City Clerk \\;.~ \ Agenda Items for Joint Meeting TO: FROM: Iowa City will be hosting the next joint meeting of the City Councils ofIowa City, Coralville, and North Liberty; the Iowa City Community School Board; and the Johnson County Board of Supervisors. The meeting date is scheduled for August 22, at 4:30 in Harvat Hall. Due to the summer schedule I have scheduled time on your work session July 23 for discussion of agenda items. Agenda items are due no later than Tuesday morning, August 14. The August 22 meeting is scheduled to last about two hours. A complete agenda and meeting date confirmation will be distributed to you at a later time. cc:j 0 i n tmeeti 11 greq u es tfori terns. d oc ,~ .I. ~~~~tlt ~... ~gu.~ -..:... CITY OF IOWA CITY MEMORANDUM ~ Re: July 12, 2007 City Council ~ Eleanor M. Dilkes, City Attorney ~/J ~~ Absence Date: To: From: I will be out of the office the week of July 16 - 20 and back in the office on Monday, July 23. My staff will know how to reach me. cc: Steve Atkins Dale Helling Marian Karr j ~ .I. -~= -~ ~~ai;t:'t ~~"F.~ ....,.. .-...--. CITY OF IOWA CITY MEMORANDUM [iU Date: July 10, 2007 From: City Council Jeff Davidson, Director of Planning and Community Development;-i( Neighborhood Street Lighting To: Re: In May 2007 you received a proposal through the Program for Improving Neighborhoods (PIN) grant program to study the feasibility of installing 19th Century street lamps at key points throughout the Goosetown neighborhood. The project was intended to "not only produce a more pleasing streetscape, but also a more safely illuminated vista for persons on foot or on bicycle, by means of supplementing the taller overhead light fixtures with pedestrian-focused light." This project was determined to need additional study before it would be considered for funding. Council directed the Planning and Public Works Departments to study the issue further in terms of a neighborhood street lighting policy that could be applied to any Iowa City neighborhood. Planning and Public Works staff will attempt to identify a strategy which can be used in all Iowa City neighborhoods for enhancing street lighting for pedestrians and bicyclists. Rather than a fixture that is specific to a historical period, we will examine fixtures that are aesthetically appropriate for a variety of neighborhoods and will minimize light pollution. This will enable us to reduce maintenance costs and parts inventory, as well as minimize training needed by maintenance personnel. It is important to select fixtures that will have a timeless appearance in order to avoid a dated look in the future. We will work with MidAmerican Energy to determine the most advantageous arrangement for installation and maintenance of neighborhood pedestrian lighting. At the present time, the City has an agreement with MidAmerican Energy for maintenance of the street lights which are installed at all street intersections for traffic safety. The City pays a flat fee per intersection and MidAmerican Energy takes care of installation, maintenance and operating expense. The only exceptions to this arrangement are a small number of arterial street corridors with enhanced street lighting which are the City's expense and maintenance responsibility. Once we have determined a specification for lighting a typical block, we will then determine the estimated capital and operating expense. This will enable cost estimates to be developed for neighborhood pedestrian lighting projects of various sizes. You would then have the option of completing specific projects in specific neighborhoods as part of the annual Capital Improvements Program. Let me know if there are any comments or questions regarding how we intend to proceed. We would hope to have a proposal ready for your consideration in approximately six months. If you wish to accelerate this schedule, we can have a consultant examine the project rather than incorporating it into City staff work activities. cc: Steve Atkins Dale Helling Bob Miklo Marcia Klingaman Karen Howard Adam Ralston Rick Fosse Ron Knoche ppdadm/mem/neighborhoodlighting. doc & ~ !m-p7- ----= -~ ~~ai!: ~~ ~r.~ .... A..tt.- CITY OF IOWA CITY July 6, 2007 410 East Washington Street Iowa City. Iowa 52240-1826 (319) 356-5000 (319) 356-5009 FAX www.icgov.org Residents on Kimball Road between N. Dubuque Street and N. Governor Street Re: Meeting to discuss traffic calming on Kimball Road Dear Resident: The City has received a petition from residents on Kimball Road between N. Dubuque Street and N. Governor Street to have this portion of Kimball Road considered for the City's Traffic Calming Program. The City completed a traffic evaluation and determined that this street qualifies for the program based on the 85th-percentile speed of traffic exceeding 5 mph over the posted speed limit of 25 mph and exceeding collector street volume of 1000 vehicles per day. The next step in the traffic calming process is to have a neighborhood meeting to discuss the possible traffic calming measures. The purpose of the meeting is to develop a neighborhood consensus on a preferred traffic calming measure. Examples of traffic calming include the speed humps on 4th Avenue near City High School and the traffic circles on College Street and Washington Street near Summit Street. If a consensus can be reached, we will then conduct a survey of residences that would be impacted. The intent of the City's traffic calming program is to install traffic calming features onlv if that is the desire of the neighborhood. Please consider attending the meeting on: Wednesday, July 25, 2007 6:30 p.m. at Iowa City City Hall Emma J. Harvat Hall I expect the meeting to last no more than one hour. If you cannot attend, please feel free to contact me with your comments or questions at 356-5254 or anissa-qerard(a)iowa-city.org. Sincerely, ~ Anissa Gerard JCCOG Traffic Engineering Planner cc: Steve Atkins City Council Jeff Davidson John Yapp Karin Franklin Marcia Klingaman Rick Fosse Ron Knoche Bud Stockman John Sobaski jccogtp/ltrs/ag-kimballrd mtg.doc Marian Karr ~~~7 I From: Dee Vanderhoef Sent: Wednesday, July 11,20074:41 PM To: Marian Karr Subject: CITIZENS ASKED TO SHARE CONCERNS AT IllEGAL DUMPING FORUMS (2).doc Please put this in council packet. Dee ",...,~_._._.,. ..__n'_'m__n_~__U~"'> ,..,.....,,,. _ _..~_._,.,._~~__._~.~._'.....__._w~~_u_.......~.m~__~UA__.__.__.._."....._~.."._.~__,~_~~__b___"_'.________~-~-- CITIZENS ASKED TO SHARE CONCERNS AT ILLEGAL DUMPING FORUMS MEDIA CONTACT: Tom Anderson at (515) 281-8623 or tJ)m.and~I'_s.9n@dnr.state.ia.us DES MOINES - The DNR is hosting three forums across Iowa to gather input from citizens, local governments and businesses about how illegal dumping and tire piles have impacted their communities. The forum will also focus on recommendations for policies and practices to prevent illegal dumping and tire stockpiles. This information will help the department craft a new statewide effort to fight these problems. The public is invited to attend any of the forums. The first will be held in Des Moines July 17 from 10 a.m. to 12 p.m. at the Wallace State Office Building, Second Floor Conference Room, 502 E 9th St. The second will be held the evening of July 17 in Cedar Rapids at the National Czech and Slovak Museum and Library at 30 16th Avenue SW from 6:30 p.m. to 8:30 p.m. The third forum will be broadcast July 18 from 6:30 p.m. to 8:30 p.m. over the Iowa Communications Network from an origination site in Atlantic, Iowa. Citizens can participate at the Atlantic Middle School, Room 109, 1100 Linn St, Atlantic, or attend one of six other meeting sites: Albia High School, Room 302,503 B Avenue East, Albia; Great River Area Education Agency, 3601 West Avenue, Burlington; DMACC - Carroll Campus, Room 144,906 North Grant Road, Carroll; Eastern Iowa Community College, Room 300, Kahl Educational Center, 326 West 3rd Street, Davenport; University of Dubuque, Jackaline Baldwin Dunlap Technology Center Room T201, 2000 University Avenue, Dubuque; or North Iowa Area Community College, Activity Center Room 106,500 College Drive, Mason City. For more than a decade the DNR has partnered with local governments and like-minded organizations to curb this blight on property and communities, spending hundreds of thousands of dollars each year on cleanup and enforcement activities. Surveys and focus groups reveal that indifference and the unlikelihood of getting caught are the chief reasons people illegally dump tires, appliances, construction and demolition waste, and even hazardous chemicals. Reporting, enforcement, and publicized convictions are vital to curbing illegal dumping or stockpiling of tires. "Iowa governments are faced with a lack of adequate funding for a concerted coordinated effort to prevent and clean up illegal dumping and tire stockpiles." said Jeff Geerts, program planner for the Environmental Services Division of the DNR. "Yet illegal dumping has serious effects on our quality of life. We need everyone aware of the problem and willing to help solve it. Attending these forums, telling their stories, and helping us with planning will build commitment to solutions." For more information about remedying illegal dumping in Iowa, go to ~iQw_a.dnI-l~QyL:\Yf!sj~/ sw /illdunm .html. Submitted by Council Member Vanderhoef rnJ iliii NATI()NAL LEA(iUE ()F CITIES www.nlc.oTg FEDERAL RELATIONS UPDATE For period ending June 29, 2007 . House Leaders Unveil Bipartisan Affordable Housing Trust Fund Legislation . lrnmigration Refon-n Legislation Stalis in the Senate Again . House Committee Approves Public Safety Coliective Bargaining sm . F p..A Reauthorization Bi!l Introduced . Transportation Commission Meets with Loca! GovernmEH,t Groups . Energy Legislation Moves Forward . House and Senate Committees Pushing Forward on HOPE VI Reauthorization . Housing Authorities Set to Receive an Increase in Section 8 Renewal Funding . Local Governments Ask Court to Stay FCC Ruling on Video Franchising . NLC Files Comments in response to FCC NPRM Concerning the Development of Nationwide Broadband Data . NLC Files Comments in response to FCC NO! Concerning Broadband Industry Practices . NlC Files Comments with OMS in response to FCC's recent Paperwork Reduction Act Submission House leaders Unveil Bipartisan Affordable Housing Trust Fund legislation House Financial Services Committee Chairman Barney Frank (D-MA) joined several of his committee colleagues, including Representatives Maxine Waters (D-CA), Jim Ramstad (R-MN), and Chris Shays (R-CT), to unveil legislation to establish a national affordable housing trust fund (AHTF). The goal of the bill is to provide more than $1 billion annually for the production, preservation, and rehabilitation of 1.5 million affordable homes over ten years. Funding for the trust fund will come from non- budgetary sources, including the Government Sponsored Entities, Fannie Mae and Freddie Mac, as well as interest earnings generated by the Federal Housing Administration, ensuring that AHTF funds will not be affected by the annual appropriations process and will not compete for funds with other programs, such as CDBG and the HOME. Sixty percent of annual funding from the AHTF will go to participating local jurisdictions, and 40 percent will go to states. The bill charges the Department of Housing and Urban Development with working out the specific funding formula that will determine which localities will be eligible. Moreover, the bill mandates that all funding be used to benefit families below 80 percent of median income, and that at least 75 percent of the funds be used for families below 30 percent of median income. The bill includes a generous matching requirement that stipulates for every $2 of AHTF monies, the local jurisdiction must provide $1 in matching funds. Eligible uses for the funding, for which for-profit, non-profit, and faith-based institutions can apply, include construction, rehabilitation, acquisition, and preservation of affordable housing. Administrative costs, advocacy, counseling, or tax-preparation assistance are ineligible uses. Other original cosponsors of the bill are Reps. Charlie Dent (R-PA), Phil English (R-PA), AI Green (0- TX), Barbara Lee (D-CA), John McHugh (R-NY), Christopher Murphy (0- CT), Rick Renzi (R-AZ), and Nydia Velazquez (D-NY). Chairman Frank is asking other Members to join as cosponsors and anticipates the bill could pass the House late this year or early 2008. (Michael Wallace, wallace(ci)nic.orq, 202.626.3025) Immigration Reform Legislation Stalls in the Senate Again In a vote this morning, the Senate voted 46-53 not to limit debate on comprehensive immigration legislation (S. 1639), probably dooming the bill for the remainder of the 110th Congress. For the second time this month, supporters fell short of the 60 votes needed to surmount vehement opposition to the legislation from conservative Republicans and a smaller group of Democratic opponents. Eariier in the week, the Senate debated a series of amendments under a rarely used procedure to help expedite discussion. Debate was contentious throughout with Senators objecting to the substance of the bill and the procedure for its consideration. In the House, Republicans caucused and voted 114 - 23 to demonstrate their opposition to the Senate bill. On the Democratic side, House leaders began convening regional"listening" sessions to see whether there was any consensus on how to proceed on immigration and avoid some of the problems faced by Senate leaders trying to move a bill quickly without going through the committee process. Now that the Senate has held this decisive vote, it is unlikely that the House will take on the issue. (Leslie Wollack, "Ygl1Cl9h@Dlg.QSg, 202.626.3029) House Committee Approves Public Safety Collective Bargaining Bill On June 20, H.R. 980, the Public Safety Employer-Employee Cooperation Act of 2007, sailed through the House Committee on Education and Labor by a vote of 42 to 1. Only Rep. Timothy Walberg (R-MI) voted against the bill. The committee will now draft a report and send the bill to the floor for consideration by the full House. The bill, which 2 has 278 co-sponsors, seems to be guaranteed passage in the House when it is brought to the floor. The bill would require every state and local government to enter into a collective bargaining relationship with their police, firefighters and emergency medical technicians and would place all oversight with the Federal Labor Relations Authority (FRLA). The FLRA would be responsible for issuing rules that would ensure that "first responders" have the right to form collective bargaining units and enter into collective bargaining agreements with their employers. The FLRA could issue compliance requirements for cities, and if the FLRA believed that the city did not comply, seek injunctive relief and resolution through the courts. In a letter to Chairman George Miller (D-CA) and Ranking Minority Member Howard McKeon (R-CA) and distributed to all committee members, the National League of Cities wrote, "It has long been the position of the NLC that the federal government should not undermine municipal autonomy with respect to making fundamental employment decisions by mandating specific working conditions, including collective bargaining. In light of the labor protections provided by state laws, labor agreements, city government civil service system and municipal personnel procedures, NLC opposes federal legislation that would single out a class of municipal employees for additional protections like those propose in H.R. 980: A committee report is expected shortly after which the full House is expected to take up the legislation. (Neil Bomberg, Qgrn_b_~Jg@n.lg_,Qrf:, 202.626.3042) FAA Reauthorization Bill Introduced Last evening, the House Transportation and Infrastructure Committee introduced H.R. 2881, the (IF AA Reauthorization Act of 2007." The full Committee is currently holding a markup on the bill. The bill includes an increase in the passenger facility charge (PFC) ceiling to $7, as well as $3.8 billion in Airport Improvement Program (AlP) funding in FY 2008, $3.9 billion in FY 2009, $4.0 billion in FY 2010 and $4.1 billion in 2011. Also, the bill includes several provisions developed and advocated by Airports Council Intemational-NA including the environmental mitigation pilot program and the aircraft departure queue management program. (Leslie Wollack, wollack(cl)nlc.ora, 202.626.3029) Transportation Commission Meets with local Government Groups NLC joined with state and local associations last week in a meeting in Washington with the National Surface Transportation Policy and Revenue Study Commission to discuss policy and financing options for the future of the nation's surface transportation network. Speakers representing NLC, the National Governors Association (NGA), National Conference of State Legislatures (NCSL), National Association of Counties (NACo), The U.S. Conference of Mayors (USCM), Council of State Governments (CSG), and the International City/County Management Association (ICMA) represented the owners and operators of virtually all of the nation's surface transportation infrastructure and systems. During the discussion, the organizations focused on the importance of 3 maintaining a strong intergovernmental partnership, encouraging innovative state and local policy and finance, and the need for a more coordinated and comprehensive approach to transportation planning and decision-making. Wilmington, NC Councilmember Laura Padgett represented NLC and highlighted the role of land use planning and the complicated rules that hinder local innovation. The Commission will issue its recommendations to Congress by the end of the year. The current federal surface transportation program will expire on September 30, 2009. (Leslie Wollack, ,."{QlLgQ!s@DJGQIQ, 202.626.3029) Energy Legislation Moves Forward Action on sweeping energy legislation moves to the House, after the Senate voted 65- 27 to adopt legislation (H.R. 6) increasing fuel-efficiency standards for automobiles, providing tax incentives for development of alternative fuels, and requiring greater use of ethanol and other renewable automotive fuels. The bill also contains the Sanders- Menendez energy and environment block grant program for local government energy efficiency and environmental programs. Over the strenuous objections of auto makers, the Senate voted for higher vehicle fuel-economy standards, the first increase in more than two decades of the Corporate Average Fuel Economy (CAFE) standards. In the House, Energy and Commerce Committee leaders worked to prevent major amendments on their version of the energy bill, creating controversy on both sides of the aisle. Currently, the bill will concentrate on energy efficiency and conservation, updating energy standards for appliances. Other issues such as automobile fuel efficiency standards will be left for a global wanning bill to be considered in the fall. (Leslie Wollack, wollack@nlc.org, 202.626.3029) House and Senate Committees Pushing Forward on HOPE VI Reauthorization The Senate Committee on Banking, Housing and Urban Affairs and the House Financial Services Committee held hearings on the HOPE VI program, which is set to expire on September 30,2007. The HOPE VI program provides competitive grants to public housing authorities for the removal, rehabilitation, and construction of public housing units. The hearings exposed key differences between the House and Senate approaches to reauthorization. Senator Barbara Mikulski (D-MD) is the sponsor of the Senate reauthorization bill (S. 829), which has bipartisan support from Senator Mel Martinez (R- FL). While generally retaining the current HOPE VI requirements, the Senate bill would tie HOPE VI grants to new education goals. In the House, Financial Services Committee Chair Barney Frank (D-MA) expressed concern that the HOPE VI program is used to tear down more public housing than is rebuilt but expressed confidence that a one-for-one replacement requirement could be achieved. Chainnan Frank hopes for a committee vote on a HOPE VI reauthorization bill sometime in July. U.S. Department of Housing and Urban Development Assistant Secretary for Public and Indian Housing Orlando Cabrera testified in opposition to the reauthorization at both hearings. (Michael Wallace, wallag~@DJ.g.or.g, 202.626.3025) 4 Housino. Authorities Set to Receive an Increase in Section 8 Renewal Fundinq On June 18, HUD notified public housing agencies of their 2007 Housing Choice Voucher renewal funding provided under the Fiscal Year 2007 Continuing Resolution. Public housing agencies will receive a five percent increase, on average, over their program costs in 2006. adjusted for inflation. The increase can be used to serve additional families or to increase services to current families. More funding is available from HUD if a publiC housing agency can certify that the FY 2007 funding is insufficient to fund their current vouchers. Information on how to apply for additional funds, if necessary, can be found at: b!toJtW\iVY":D lJ.9.rrQv!lJ.JiljJi ~s/i nter<:.~ pt .(;fnl?/ offjc;~s/ P ih / pLlb I i(";?tiQr1?/ rl ()tic~ ?/Q 7/pi h? 00 7 - 14orlf. (Michael Wallace, wallaCf~(a)nlc.orQ, 202.626.3025) Local Governments Ask Court to Stay FCC Ruling on Video Franchising On June 20, the NLC, along with other local government organizations, filed a Joint Motion for Stay, asking the U.S. Sixth Circuit Court of Appeals to block implementation of the recent franchising order adopted by the Federal Communications Commission (FCC) pending a resolution of the local government organizations' court challenge of the order. Without the court's block, the order may otherwise go fully into effect in the next several weeks. (To view the Motion. click hereJ Besides NLC, organizations participating in the Joint Motion for Stay include the Alliance for Communications Democracy, Alliance for Community Media, National Association of Counties, National Association of Telecommunications Officers and Advisors and the U.S. Conference of Mayors. In April, the organizations filed Petitions for Review of the FCC Order on the grounds that the Order exceeds the FCC's statutory authority, is arbitrary and capricious, and violates both the Communications Act and Administrative Procedure Act's publiC notice requirements. Those petitions are now pending action in the Sixth Circuit Court. (Christina Fletcher Loftus, IQftlJ~@IJLg,-Qrg, 202.626.3173) NLC Files Comments in response to FCC NPRM Concerning the Development of Nationwide Broadband Data On June 15, NLC, along with the National Association of Telecommunications Officers and Advisors, the National Association of Counties, and the U.S. Conference of Mayors, filed comments in response to the Federal Communications Commission's (FCC) Notice of Proposed Rulemaking (NPRM) concerning the Development of Nationwide Broadband Data to Evaluate Reasonable and Timely Deployment of Advanced Services to All Americans. The NPRM sought comment on whether to modify collection of speed tier information, and how to improve the data collected about wireless broadband Internet access service. In the comments, the organizations commend the FCC for this important first step in promoting the growth and deployment of affordable broadband to all communities, and assert that reliable and comprehensive data on the current state of 5 broadband deployment must be collected so that our country may develop an appropriate and lasting national broadband policy. (IQ,yj~~Jt1~~,Co m m.i',DJs, S'Ji0_k.J111.r:~J (Christina Fletcher Loftus, loftlJS@nlc:org, 202.626.3173.) NLC Files Comments in response to FCC NOt Concerning Broadband Industry Pract!c~s Also on June 15, the NLC, along with the National Association of Telecommunications Officers and Advisors and the National Association of Counties, filed comments in response to the FCC's Notice of Inquiry (NOI) concerning Broadband Industry Practices. The NOI sought comment on a number of issues, including whether the FCC's broadband Policy Statement should be amended to include a principle of nondiscrimination. The organizations urged the Commission to adopt such a principle of nondiscrimination prohibiting discriminatory actions by network operators so that all citizens can access the Internet content, applications, and services of their choice. (To view the Commel}ts_c1ick hereJ (Christina Fletcher Loftus, loftus(ci)nlc:..org, 202.626.3173) NLC Files Comments with OMB in response to FCC's recent Paperwork Reduction Act Submission On June 22, the NLC filed comments with the Office of Management and Budget (OMS) requesting that the agency disapprove the FCC's recent Paperwork Reduction Act (PRA) Submission. The FCC is seeking OMB's approval under the PRA of an "information collection" rule in the FCC's Video Franchise Order requiring local franchise authorities to process franchise applications filed by new entrants within a 90 or 180 day time frame. Comments were sought by OMS on whether the proposed collection of information is necessary for the proper performance of the functions of the FCC and whether the FCC's burden estimate is accurate. The NLC responded that the FCC information collection is unnecessary and duplicative of processes already engaged in by local franchising authorities. As to the accuracy of the FCC's burden estimate, the NLC vigorously objected to the FCC's estimates that only 6,000 local franchising authorities and six competitive providers would be impacted by the proposed information collection. (To view the Comments, click here,) (Christina Fletcher Loftus, ~9-ftY$_@!:1Jg:9.f9, 202.626.3173) 6 City needs variety of Last month, the Cedar Rapids City Council approved a ma- jor government reorganiza- tion plan. It brought a budget bal- ance to the fiscal year that began ,July 1. It also set the stage for what is supposed to be a more responsive, streamlined operation focused on continuous improvement. But don't expect reorganization alone to solve the city's ongoing budget challenges. The cost of main- taining existing streets, bridges and other public facilities and building infrastructure for new housing and business developments while main- taining other services cannot be covered by government efficiency. In other words, there's a revenue shortage. How can that be the case in a prosperous city that drives much of the state's economy? The primary reason: Cedar Rapids relies on property taxes for73 percent of general fund revenues that pay for basic services. Meanwhile, many other moderate- sized cities in the Midwest, but out- side of Iowa, have more sources of revenue, and more total revenue per capita, than Cedar Rapids. Data from fiscal year 2006 indi- cates: · Cedar Rapids collected property taxes of $316.78 per capita. That's $100 higher than the average of 27 other Midwest cities with popula- tions between 60,000 and 390,000. · Cedar Rapids collected total rev- enue of $388.20 per capita, compared with the Midwest group's average of $703.59. That's a difference of more than $300 per capita. That translates to almost $39 million less revenue to work with. Most of those other cities have a more diversified array of revenue sources. Many of those options are not available here because Iowa doesn't allow them. They include lo- cal sales taxes on tobacco, food and liquor, and a utilities franchise tax. Others are a cell phone surcharge, real estate transfer tax and impact fees charged to developers and builders to cover the gap in revenue from construction to receipt of prop- erty taxes. Iowa legislators as a whole have been reluctant to open the door to more kinds of taxes. It's not politi- cally popular, so cities across the state are impacted. The solution to the Cedar Rapids' revenue dilemma is not to keep rais- ing property tax rates. Although Ce- dar Rapids' rate-- $14.39 per $1,000 taxable valuation -- was second lowest among the state's largest sev- en cities for the fiscal year just com- pleted, it's not fair to keep relying on home and business owners to foot all the tax increases. Part of the fix could be partnering with the private sector to revitalize areas of the city where infrastruc- ture already exists. Witness the city's ramped-up interest in finding developers for downtown housing. And the recent decision to pursue contractors interested in buying and developing a parcel of the T.vin Pines Golf Course, which in turn would help the city pay for renova- tion of the .course without using tax money. Resurrection of the local-option sales tax, which needs voter approv- al,is another avenue. In the long term, even more reve- revenue streams The Gazette, Sun., July 8,2007 ------._-- Revenue comparison* City Size" I Property Revenue City Size" I Property I Revenue tax per per capita tax ~er I per capita capita [ capita illinois Missouri Aurora \142.990 $421.44 $999.63 Columbia 84,531 $62.16 $625.26 Naperville 128,358 $103.51 $721.51 Independence 113,288 $5949 $548.19 Springfield 111,454 I $131.11 $837.17 Springfield 151,580 $0 $828.36 Iowa S1. Louis 348.189 $133.69 $1.05225 Davenport 98,3591 $291.17 $395.06 Nebraska Des Moines 191,682 $220.28 $527.93 Lincoln 225,581 $173.45 $548.56 Cedar Rapids 123,1191 $316.78 $388.20 Omaha 390.007 $138.61 $665.91 Kansas South Dakota Kansas City 146,866 I $587.30 $695.73 Rapid City 59,607 $187.15 $706.31 Olathe 92,962 $147.51 $734.20 Sioux Falls 123.975 $0 $825.28 Overland Park 149,080 $54.41 $621.77 Wisconsin Topeka 122,377 $90.96 $533.62 Green Bay 102,313 $295.03 $717.22 Minnesota Kenosha 90,352 $314.46 $411.28 Duluth 86,918 $187.78 $1,29116 Madison 208,054 $688.16 $1,001.05 Minneapolis 382,618 . $323.85 $857.08 Racine 81,855 $35649 $941.52 Rochester I 85,806' $209.82 $525.94 Midwest NA I $216.33 $70359 S1. Paul 287,151 $146.57 $478.60 average . For fiscal year ending June 30, 2006, general fund budgets ., Population from 2000 Census Source: Survey by Cedar Rapids City staff nue diversification willlil\elybe needed for this city to maintain high-quality facilities and services. Gazelle graphiC And that undoubtedly will mean persuading the state to change some of its ways. HI Hlslng nd Urban Deve undlllg recommendations include: . $4.2 billion for the CDBG program ~.+OO mm above FY 2007. opment IOns . . hased lCrease wcr the Prcsident\ request Transportation funding recommcnda- include: Fu funding for highw v and tran he Essent Air provides funds ports. an $R50 mim President's request more Ihan FY 2007. r he m on restores Service program ) sma airports and $85.5 The hill als< hat hat vears 2(Kll. nle Commit hill soon Hou<;c f, HOllse Ice is expected as June 11{ and r considerat 1 Appropr o mark efer it tll t up the ons this fu n Hching program d fully guaran U. hu recon .} for led ()I1ly provides mended bv I he aunch a state nterclty passcn- $6.4 b on for Section S rental assistance. a $fi66 Section 8 6 i'entl<;sistance. a slight he Pre,ident's reqlh':st. The a!s of a provide for renew vouchers, project - million funding current 6 h nprovement 1 grants for m for Program tha he nation 's municipa lCrease ahove 1e AIrport funds fOfnll steady a " ') y S ll'C Ull )i: . j7l1ee troll! I (} fUll despitt..' for reduced t Sulxommiltcc lC Ct )f'C leaders chost' programs '."'hole '1(1 m 1 ) 13C VI program for ng, for Amtrak lC President's l~ lion llstr ms Ilding for the HI Amtrak. fund the ecs con h -C<:OI11 )B( were all 'cCOfl1mc to "make ke them .1 h< lUsing. nonstell Kia! 1 !! 11- '11 s " m 1I1 10 r ttH: puhlic hOllsinl! lad rccor11l1lcl1<kd $21 million ahove hillion for Sect )f wh for FY n X V ich clim 2007 tenan 1crcase pro- the , )\. S4( ~3( hori/a 'ngre"s n i llion . purpose. Suocomrninee public m on )J1 ,i I or hig,hwavs. Shill President's request m Chalf )hl1 Olver )- \lass.) called the hill hiparlisan and fiscal- iy responsible. saying. "This bill Id not he partisan hecause there is a ~l face 1 icg,isla 200:' The mIll 1 ld $97 ansportatlon pro- wcr the Pre"idcnt"s ccd bpor IdOplCd ncludes for , \ )l\" IT shou such nat S'\( grant pn House le...'s on pa"'~<:.:ngc h;m FY ~ , SA lore hillion . rC(lUeskJ have hil! J~r ld ,- bv rn \n' page pr :1 The hi han leiW CCl: lion (II r\ SlT\Kl'. S! d $600 m: 1..' Ihesidc d CI 1 8. ("oha ograms TEA-l WOUld provide $2;;; hilllon 'equested hv Ihe Pre"iden \1"\ nd Housing )f(H!.rams w()ul~ - l' , Vl' .., IW undin?, and t "1 rban $:'07 \\ I . d ~ cc ntercll\" Jl! 11l, \fe )rc than 1I :m dddi 1 .., e malchin?, Inw y pa~s<:n~l'r raIl Ie ,li. !riling COmll1lt- '.vorkmf! on ,l re.authori/a- ntrak. which has s.......n a n invl'~tment 1I1 recent )l'l'n n:auth Il.'d s!!lee 1\- m Ii ,Ii 1 ,,'" , . ii, 1111 ~l~ \ he country." n1e THUD hill comes 1I1 Prc,icknC" II'CiHliTl1C measure was unalli 1C ,uhco!11mith 'lreal stilll()nrn~ hill incrca.,...,~ lda 1 . 'uc fi 1, if LiS ek PF prog,r puhlic , ., Imp' lUllil\ ,"xccptlOI1 ) cities nl 1(' elOpl11C 11 'C' ,.:V _J were a\' was free h\' !1 ' If . 1dinl!. progr: ( 1 ,'gardk" cal , 'i.,pu ~~enC1C" nding tvpica 1110, I ',ISS\." ...igncd ') H, Rc ho , Ismg rhar Itt:d Agencies r c vok its fiscl vear has P'::!1l1e ,\, Department 1C fcdc l'lenc'''' I ding he po rans- ,lppn thove ,uPpor!cd Presidcnt'~ )()ve \lth he ugh pn the h\' u 1 ((lush 'le n lV )~ ., week 11111 It e Jnd hl I 1\ ppropri a lions llal1\' ntH"" of tt c hi ~rtlrlI'" hroad consensuS alfirm :ransportation infrastruct lOd for ffordahli.' hnusi 19. un.: ~ $2.:-; 11..' neeL! for nvc~tments hi 1roughou mmittee Boosts Tr~nsRq{tation, Housing Programs lio..t- i. tis I a/f. es. W~t h\' Hife"t(ttac'~~ie ~V{)f1(lck spenUlf1g Important to Cities House Subco Funding for AGENDA City of Iowa City City Council Economic Development Committee Tuesday, July 10, 2007 8:30 a.m. Lobby Conference Room City Hall 1. Call to Order 2. Approval of Economic Development Committee Minutes, May 31, 2007 and June 21, 2007 3. La Reyna CDBG Loan security - Hightshoe 4. Alpla Expansion Tax Abatement Request - Ford 5. Update on Downtown Market Niche Analysis - Ford 6. Committee time 7. Adjournment MINUTES CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE JUNE 21, 2007 CITY HALL, LOBBY CONFERENCE ROOM Preliminary Members Present: Regenia Bailey, Connie Champion, Bob Elliott Members Absent: none Staff Present: Wendy Ford, Jeff Davidson Others Present: Nancy Quellhorst, Tracy Hightshoe, Loren Ditzler (Area Chamber of Commerce); Joni Schrup (Discerning Eye); Connie and Alex Legaspi (La Reyna, Inc.) RECOMMENDATIONS TO CITY COUNCIL: Bailey moved and Champion seconded that Extend the Dream be referred to Aid to Agencies. Motion carried. Hightshoe will notify Walz of the decision. Champion moved to proceed with the $35,000 loan to Discerning Eye. Bailey seconded; motion carried. CALL MEETING TO ORDER: Bailey called the meeting to order at 8:34 AM. APPROVAL OF MINUTES OF MAY 29.2007: Elliott moved that the minutes be approved as distributed. Motion passed. EXTEND THE DREAM LEASE - CDBG application, deferred from May 29,2007. Tom Walz had been asked to provide a fundraising plan and additional expense detail for 401 South Gilbert. Hightshoe reported that Walz did present some expense information last week, but it was not representative of all operational expenses. Bailey met with Walz to look at the fund raising plan, which is still inadequate. Operating neither on a social development nor a business model, Hightshoe indicated they would continue to have funding difficulties. They do have CDBG money to hire someone to do accounting and bookkeeping. Bailey moved and Champion seconded that Extend the Dream be referred to Aid to Agencies. Motion carried. Hightshoe will notify Walz of the decision. UPDATE ON DISCERNING EYE - CDBG APPLICATION: It was approved at the last Economic Development meeting that Discerning Eye be awarded a $35,000 CDBG loan. Since then, however, a concern arose about a question on the application regarding bankruptcy. Schrup had reported no bankruptcies, but appeared today to provide additional detail. She said there had been a bankruptcy, but was informed by her attorney that she need not report it after seven years. The bankruptcy occurred fourteen years ago. Hightshoe recommended the committee go by banking rules, disregarding bankruptcies beyond seven years. Elliott inquired whether there were any federal regulations relating to this situation attached to CDBG funds; Hightshoe said no. Discerning Eye is applying for an SBA loan in addition to the requested CDBG funds. Bailey and Champion indicated they had no problem with this; Schrup need not have disclosed the bankruptcy. Elliott noted that the form says "have you ever"; with that wording it must be disclosed. Elliott reiterated his concern regarding this competition with businesses that did not use taxpayers'money. He also wondered how much the $35,000 would help the problems with cash flow and Economic Development Committee June 21,2007 Page 2 the reduction of debt. Bailey responded that the $35,000 would make a significant difference. Hightshoe said $35,000 is the maximum the city can provide. Champion moved to continue with the $35,000 loan to Discerning Eye. Bailey seconded; motion carried. Ford suggested changing the wording on the application to "have you ever declared bankruptcy within the last seven years". Elliott disagreed, noting that nothing tells us more about the future than the past; however, he will support the majority. Bailey asked Ford to revise the wording on the application. UPDATE ON LA REYNA - CDBG APPLICATION: The legal department has ruled that we cannot secure a $100,000 loan by attaching a lien on La Reyna's mortgage because it is a contract purchase. If the business declared default, all junior liens would be voided. Staff is now working with La Reyna to determine to what we can use as security. Because it will most likely be equipment and there is likely not $100,000 worth, the loan will probably be less than $100,000. Hightshoe hopes to have this ready for the July 10 Council agenda. DOWNTOWN MARKET NICHE ANALYSIS - STAFF UPDATE: Ford reported Marketek will have all of their hard statistical analysis done by the end of next week. Marketek's next task will be determining supply versus demand for downtown office space. The two surveys are out; there is good response to the consumer shopping survey, but the business survey is lagging. Quellhorst will send out reminders today and push Chamber board members. Ford noted that Bosch would be more than happy to talk with anyone who desires to provide input. Marketek will begin reporting in October, when there will be an opportunity to review and comment on a preliminary report. The first interim report, not for wide distribution, will actually be out in about ten days. The final report is due in December. Marketek may not be officially in town before October, although individuals may be here from time to time. ADJOURNMENT: Bailey adjourned the meeting at 9:00 AM. Next meeting is scheduled for Tuesday, July 24, 8:30 AM, in the City Hall Lobby Conference Room. Submitted by Carolyn Kohler s/pcd/mins/ecodev/2007/6-21-07ed.doc Economic Development Committee Attendance Record 2007 it Counc Name Term 1/23 2/09 2/20 2/27 3/06 3/12 4/06 4/12 5/29 5/31 6/21 Expires Regenia Bailey 01/02/08 X X X X X X X X X X X Bob Elliott 01/02/08 X X X X X X X X X X X Connie Champion 01/02/08 X X X X X IX X X X OlE X I Key: X = Present o = Absent OlE = Absent/Excused Absent/Excused City of Iowa City Application TIF Tax Rebate or Tax Abatement\Exemption Business Requesting Financial Assistance: ALP LA, Inc. Business Name: _Alpla, Inc. Name of Authorized Person to Obligate the Business: _Dietmar Hofmarcher Business Address: _289 Highway 155 South, McDonough, GA 30253 Business Contact Person: _Dietmar Hofmarcher Title: _CFO Telephone: _770-305-7639 Fax: _770-305-7646 E-mail Address: _dietmar .hofmarcher@alpla.com Business Federal ID#: 58-2611718 Date of Application Submittal: _06-08-2007 Release of Information and Certification NOTE: Please read carefully before signing: I hereby give permission to the City of Iowa City (the City) to research the company's history, make credit checks, contact the company's financial institution, and perform other related activities necessary for reasonable evaluation of this proposal. I understand that all information submitted to the City relating to this application is subject to the Open Records Law (1994 Iowa Code, Chapter 22) and that confidentiality may not be guaranteed. I hereby certify that all representations; warranties or statements made or furnished to the City in connection with this application are true and correct in all material respects. I understand that it is a criminal violation under Iowa law to engage in deception and knowingly make, or cause to be made, directly or indirectly, a false statement in writing for the purpose of procuring economic development assistance from a state agency or political subdivision. SIGNATURE OF COMPANY OFFICER AUTHORIZED TO OBLIGATE BUSINESS: (submitted electronically) NOTE: The City will not provide assistance in situations where it is determined that any representation, warranty or statement made in connection with this application is incorrect, false, misleading or erroneous in any material respect. If assistance has already been provided by the city prior to discovery of the incorrect, false or misleading representation, the city may initiate legal action to recover city funds. 1. What is the location of the proposed project? Iowa City, IA 52240, Heinz Road 2. Please provide a brief timeline for the proposed project. We plan to extend both our warehouse and manufacturing building, starting Fall 2007 3. Describe in detail the proposed "project" (e.g., company relocation, plant expansion, remodel- ing, new product line and/or new facility). Plant Expansion to make room for additional business (new production line "closures'') and relocation from machinery from one of our manufacturing facilities at Heinz Road to the other manufacturing facility at Heinz Road we plan to expand. 4. Specifically, what type of capital improvements will be completed? (e.g. new building, remodeling, fa<;ade improvement, accessibility) New building (warehouse and manufacturing) S. Will the project increase the value of the property by at least 15%? Please include the amount of the proposed investment. Yes, approximately 5 Million US$ 6. Type of assistance requested: (check one) Tax Increment Financing Tax Exemption Tax Abatement _x_ 7. If an existing Iowa City business, how many total individuals have been employed by the company at the Iowa City facility during the past year? Approx. 200 8. What is the number of jobs within the existing or proposed Iowa City facility and what is the starting average hourly wage rate (not including fringe benefits): For the new employees? _14.00 For existing employees? _14.00 For existing and new employees? _14.00 9. Does the business provide standard medical and dental insurance for full-time employees? If so, what percentage of the standard medical and dental insurance package expense does the company provide? Yes, individual and spouse coverage 80%, family coverage 70% 10. Beyond the present project, what future growth potential is there for the Iowa City operation? Alpla grew 200% within 3 years, and there are no plans to end the growth 11. Please describe the energy and resource efficiency programs, waste reduction, waste exchange, and/or recycling programs at your Iowa City operation. Up to 10% of raw material is replaced by PCR and regrind 12. Do you use recycled materials in the production of any products or through the provision of any services at your facility? If so, please describe. Up to 10% 13. Has the business been cited or convicted for violations of any federal or state laws or regulations within the last five years (including environmental regulations, Occupational Safety And Health laws, Fair Labor Standards, the National Labor Relations Act, the Americans With Disabilities Act)? If yes, please explain the circumstances of the violation(s). NO ffiIJ MINUTES CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE JUNE 21,2007 CITY HALL, LOBBY CONFERENCE ROOM Preliminary Members Present: Regenia Bailey, Connie Champion, Bob Elliott Members Absent: none Staff Present: Wendy Ford, Jeff Davidson Others Present: Nancy Quellhorst, Tracy Hightshoe, Loren Ditzler (Area Chamber of Commerce); Joni Schrup (Discerning Eye); Connie and Alex Legaspi (La Reyna, Inc.) RECOMMENDATIONS TO CITY COUNCIL: Bailey moved and Champion seconded that Extend the Dream be referred to Aid to Agencies. Motion carried. Hightshoe will notify Walz of the decision. Champion moved to proceed with the $35,000 loan to Discerning Eye. Bailey seconded; motion carried. CALL MEETING TO ORDER: Bailey called the meeting to order at 8:34 AM. APPROVAL OF MINUTES OF MAY 29,2007: Elliott moved that the minutes be approved as distributed. Motion passed. EXTEND THE DREAM LEASE - CDBG application, deferred from May 29, 2007. Tom Walz had been asked to provide a fundraising plan and additional expense detail for 401 South Gilbert. Hightshoe reported that Walz did present some expense information last week, but it was not representative of all operational expenses. Bailey met with Walz to look at the fund raising plan, which is still inadequate. Operating neither on a social development nor a business model, Hightshoe indicated they would continue to have funding difficulties. They do have CDBG money to hire someone to do accounting and bookkeeping. Bailey moved and Champion seconded that Extend the Dream be referred to Aid to Agencies. Motion carried. Hightshoe will notify Walz of the decision. UPDATE ON DISCERNING EYE - CDBG APPLICATION: It was approved at the last Economic Development meeting that Discerning Eye be awarded a $35,000 CDBG loan. Since then, however, a concern arose about a question on the application regarding bankruptcy. Schrup had reported no bankruptcies, but appeared today to provide additional detail. She said there had been a bankruptcy, but was informed by her attorney that she need not report it after seven years. The bankruptcy occurred fourteen years ago. Hightshoe recommended the committee go by banking rules, disregarding bankruptcies beyond seven years. Elliott inquired whether there were any federal regulations relating to this situation attached to CDBG funds; Hightshoe said no. Discerning Eye is applying for an SBA loan in addition to the requested CDBG funds. Bailey and Champion indicated they had no problem with this; Schrup need not have disclosed the bankruptcy. Elliott noted that the form says "have you ever"; with that wording it must be disclosed. Elliott reiterated his concern regarding this competition with businesses that did not use taxpayers' money. He also wondered how much the $35,000 would help the problems with cash flow and Economic Development Committee June 21, 2007 Page 2 the reduction of debt. Bailey responded that the $35,000 would make a significant difference. Hightshoe said $35,000 is the maximum the city can provide. Champion moved to continue with the $35,000 loan to Discerning Eye. Bailey seconded; motion carried. Ford suggested changing the wording on the application to "have you ever declared bankruptcy within the last seven years". Elliott disagreed, noting that nothing tells us more about the future than the past; however, he will support the majority. Bailey asked Ford to revise the wording on the application. UPDATE ON LA REYNA - CDBG APPLICATION: The legal department has ruled that we cannot secure a $100,000 loan by attaching a lien on La Reyna's mortgage because it is a contract purchase. If the business declared default, all junior liens would be voided. Staff is now working with La Reyna to determine to what we can use as security. Because it will most likely be equipment and there is likely not $100,000 worth, the loan will probably be less than $100,000. Hightshoe hopes to have this ready for the July 10 Council agenda. DOWNTOWN MARKET NICHE ANALYSIS - STAFF UPDATE: Ford reported Marketek will have all of their hard statistical analysis done by the end of next week. Marketek's next task will be determining supply versus demand for downtown office space. The two surveys are out; there is good response to the consumer shopping survey, but the business survey is lagging. Quellhorst will send out reminders today and push Chamber board members. Ford noted that Bosch would be more than happy to talk with anyone who desires to provide input. Marketek will begin reporting in October, when there will be an opportunity to review and comment on a preliminary report. The first interim report, not for wide distribution, will actually be out in about ten days. The final report is due in December. Marketek may not be officially in town before October, although individuals may be here from time to time. ADJOURNMENT: Bailey adjourned the meeting at 9:00 AM. Next meeting is scheduled for Tuesday, July 24, 8:30 AM, in the City Hall Lobby Conference Room. Submitted by Carolyn Kohler s/pcd/mins/ecodev/2007/6-21-07 ed .doc ittee Comm Economic Development Attendance Record 2007 Counc Name Term 1/23 2/09 2/20 2/27 3/06 3/12 4/06 4/12 5/29 5/31 6/21 Expires Regenia Bailey 01/02/08 X X X X X X X X X X X Bob Elliott 01/02/08 X X X X X X X X X X X Connie Champion 01/02/08 X X X X X X X X X OlE X I . Key X = Present o = Absent OlE = Absent/Excused Absent/Excused rnrJ MINUTES Iowa City Airport Commission July 9, 2007 Iowa City Airport Terminal- 7:30 AM DRAFT Members Present: Howard Horan, Chair; Randy Hartwig; John Staley, Greg Farris Members Absent: Janelle Rettig Staff Present: Sue Dulek, Michael Tharp DETERMINE QUORUM: Chairperson Horan called the meeting to order at 7:30 A.M. RECOMMENDATIONS TO COUNCIL: ITEMS FOR DISCUSSION: Horan opened the public hearing on plans, specifications, form of contract, and estimate on cost for the construction of "phase 5 project" within the runway 7/25 runway extension project to install paving and lighting. No one commented, and Horan closed the public hearing. Hartwig moved Resolution No. A07-l4 approving the plans, specifications, form of contract, and estimate on cost for the construction of "phase 5 project" within the runway 7/25 runway extension project to install paving and lighting, establishing amount of bid security, directing City Clerk to publish advertisement for bids, and fixing time and place for receipt of bids. Staley seconded the motion. Dulek stated that a small change needed to be made to page N-5 of the plans by adding "on July 31, 2007" in the second to last paragraph. Members discussed when to have the meeting to award the contract and decided on August 9 at 7:00. Dulek stated that the plans provide that the project is contingent on FAA funding. Motion passed 4-0 (Rettig absent) on a roll call vote. ADJOURN : Meeting adjourned at 7:39 A.M. 1 Airport Commission ATTENDANCE RECORD YEAR 2007 (Meetinl! Date) TERM 1/11 2/8 3/8 3/28 4/12 NAME EXP. Randy Hartwig 3/1/09 X X X X X Greg Farris 3/1/07 OlE X X OlE X John Staley 3/1/10 X X X X X Howard Horan 3/1/08 X X X X X Janelle Rettig 3/1/12 X X X X X KEY: X = Present o = Absent OlE = AbsentlExcused NM = No meeting --- = Not a Member 2 om:J MINUTES HISTORIC PRESERVATION COMMISSION THURSDAY, JUNE 28,2007 EMMA J. HARVAT HALL PRELIMINARY MEMBERS PRESENT: Esther Baker, Pam Michaud, Jim Ponto, Ginalie Swaim, Alicia Trimble, Tim Toomey, Tim Weitzel MEMBERS ABSENT: Michael Brennan, John McCormally STAFF PRESENT: Bob Miklo, Sunil Terdalkar OTHERS PRESENT: Helen Burford, John Hayek, Marlin Ingalls, Liz, Mike Oliveira CALL TO ORDER: ,Chairperson Weitzel called the meeting to order at 6:00 p.m. PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: Burford said that she had some comments to make on behalf of Friends of Historic Preservation regarding the Preservation Plan. She said she would prefer to discuss this after the other agenda items have been resolved. ITEMS FOR CONSIDERATION: Deferred Applications: 919 and 923 East Washinqton Street. Terdalkar said that the owner of these properties has requested that consideration of related applications be deferred until the Commission's July meeting, as he is currently out of town. Terdalkar added that he and Toomey visited the property as requested by the Commission. He added that a memo about the condition of the garage has been included in the packet and the applicant has been informed about Toomey assessment. Certificates of Appropriateness: 515 East Davenport Street. Terdalkar said that this property is a local landmark. He said the application is for alterations to the house, including foundation repair, removal of a non-historic cellar enclosure at the back of the house, and the relocation of the cellar door to replace an existing basement window to the west. Terdalkar said the applicant is also requesting the demolition of an existing garage to build new garage. Terdalkar said the applicant intends to reuse most of the existing block for the foundation. He showed photographs of the property and said that the garage is fairly close to the house, and there is not much room to maneuver a car. Terdalkar said the garage is typical of the time it was built in, probably around 1933. He said, however, there is not much of a foundation for the garage, and the applicant is trying to save the wood siding on the existing garage to reuse it if possible. Terdalkar said the new garage would be built behind the house on the southwest corner of the property. Miklo added that the application appears to meet the guidelines. He said that ordinarily this would have been listed as a consent item, but because it is a landmark and the proposed change is fairly significant, staff thought the Commission should discuss this application. Ingalls, the owner of the property, said there once was a creek running beside the house so that half of the house is on regular ground and half of it is on made ground. He said the fill has subsided over the years and formed large drainage cracks and resulted in serious compression issues. Ingalls said the plan is to put it back as it was - to lift it up and put the foundation back in segments. Ingalls said the garage had no foundation originally but sat on wood and posts. He said that it is very far gone and was when he purchased the property. Ingalls said that replacing the garage and moving it up the hill a little bit will open up the space, help the security for the property, and restore the east side to its original configuration. Historic Preservation Commission June 28, 2007 Page 2 Ingalls said that the National Register nomination says that this property is the focal point of the block. Weitzel asked for the date of the construction of the house, and Ingalls responded that it was built in 1881. Weitzel said that the garage was not in that 1881 context. Ingalls agreed. He said he would be saving everything he could from the garage, but the block is handmade and very soft. Ponto asked Ingalls if he would reuse the basement door when it is moved. Ingalls said that part of the problem with drainage is that when the storm cellar fills up, it drains down both sides of the house to the door in the basement. He said that he will move the cellar entry up under the sun porch and then raise the grade for the on the whole thing. Ponto asked about the material for the door. Ingalls said that for the casing, he will probably have one built. He added that he has other original doors from the house that he will probably have fitted in there, if possible. He said that the original door is gone, but it was a 1920s four-panel door, and he would use a similar door there and make it look solid. Toomey asked if the door is below the wood trim. Ingalls confirmed this and said the current door is a steel door. He said that the casing and door inside of there were installed within the last 15 years or so. Baker asked what Ingalls would use for the garage if enough wood cannot be salvaged from the old garage. Ingalls said that if he has to use additional material, he plans to make it look like the house siding. He said he may not have enough siding to reuse to cover the garage. Ingalls said that he would use wood siding with a similar exposure to what is on the house. Weitzel pointed out that fiber cement board is an approved substitute for wood. MOTION: Ponto moved to approve a certificate of appropriateness for the application for 515 East Davenport Street, as specified in the application, with the understanding that if additional siding is needed for the garage, that it be either wood or fiber cement board, with the basement door to be approved by staff. Baker seconded the motion. Weitzel said the motion gives staff the latitude to select a historically appropriate door. He added that the applicant has done an admirable job in making the site plan more authentic and is willing to use appropriate materials. The motion carried on a vote of 7-0. 617 Ronalds Street. Terdalkar said that the applicant is requesting the approval of wider windows. He said all of the windows that had an original width of 28 inches will now be replaced with 36-inch wide windows. Terdalkar said the applicant is also asking for approval to not install an awning-style window as was previously approved by the Commission. Terdalkar stated that he sent Commission members an e-mail regarding additional items the applicant would like to have reviewed. He said that if the Commission feels it has enough information, those items may also be considered. Terdalkar said those items include the installation of enlarged vents on the existing gables where smaller vents are currently located. He said the applicant would also like to install two skylights, one above each of the bathrooms. Terdalkar said the applicant would be reusing the existing chimney. He said that would require the installation of a chimney cap that would be slightly visible, but no approval is required for that because a permit is not needed. Terdalkar added that the vent being requested is a polyurethane material, not wood, so the Commission would need to consider that. He said the website for the material says that it is paintable, but it also mentions that using dark colors is not recommended for the vents. Terdalkar added that one of the staff recommendations is to use some kind of trim around the vent to match the trim around the windows. Toomey asked about the reason for the change. Oliveira said there is not enough air in the attic for the space. He said the air space will not be big enough in the attic for good circulation, once the insulation is added to the walls. Oliveira said he would like to use just a rectangular vent, and the contractor told him he would need a bigger vent. He said that the difference in size is about eight inches. Historic Preservation Commission June 28, 2007 Page 3 Terdalkar said there is some standard about the square footage that a vent should be for a certain floor area of an attic. He thought it was about one square foot for 144 square feet of floor area of the attic. Weitzel asked if the vent being requested would be the minimum size. Terdalkar said he did not know what the floor area of the attic is. Weitzel said it would be the same as the floor plan. Miklo pointed out that the current vent is probably aluminum and therefore would not be a historic material. He said this will probably not be a significant change visually from what is there now. Ponto asked about the current width of the front door. Oliveira said that it is either 30 or 32 inches. Ponto said that the looking at the front fal;ade, the windows on the main floor appear narrow and tall, and the door gives that same feel. He said he wonders what it will look like with wider windows. Terdalkar said the plan shows a 32-inch door. Ponto said that if the all the windows are 36 inches wide, the door may seem abnormally narrow. Oliveira said that he had approval to change the front two windows to 36 inches. He said he wants the windows to be the same all the way around. Oliveira said that he has to have egress on both sides anyway. He said that on the front side of the building, the wider windows will really help with the livability of the house, as it is fairly dark inside. Oliveira said the issue is that when this house is done, with windows all the same size, it will have pretty good curb appeal. He said he plans to use red frame windows and will match the shingles up on top. Oliveira said he would be glad to widen the front door and would be glad to put a more secure door there anyway. Weitzel said that he is a little concerned about changing the windows on the front fal;ade, simply because that's the size they were built. Oliveira said that when this is all done, he did not know if one would really notice. He said that when this is all done, one would notice if the windows were different but might not notice if they're the same. Oliveira said that all the windows on the front fal;ade are the same width now and may vary a little bit in height. Toomey asked about the siding. Oliveira said the house is sided in aluminum. Toomey asked about the trim. Oliveira said the window he is considering is an architecturally historic-type window made by JeldWen and has a snap-on metal clad piece for that window. Liz showed the two window samples to Commission members - a clad window and the wood version of the same window. She said that both types of windows are paintable. Weitzel said that the window has a nice simulated light. He said it has good depth, and the frame is a good thickness. Liz said that the windows can be done with putty SOL, which looks like the old putty glazed windows. Oliveira said that he wants to get a style of window approved with the right size and right configuration of trim. He said that as a property owner for the long term, it behooves him to get something approved that is together. Michaud said the Commission already approved metal clad for this house. Miklo said the issue is the frame. Toomey said that the issue is to be close to being historically correct in appearance. He said that a lot of that has been wiped out with the installation of the aluminum siding. Liz said that there is a cladding option that snaps an extended subsill on the window that allows a groove to let things be brought down if they need to be. She said that it starts to get a little deep when one does that, and not a lot of buildings can accommodate that. Weitzel asked what is under the aluminum siding. Oliveira said there is no wood underneath. He said there is felt board and then aluminum. Weitzel stated that it would be a much more substantial project to remove the aluminum and restore a wood look at this point. Liz pointed out that for years double hungs for new construction and replacement had a lot of vinyl. She said that the new windows have wood to the outside and inside, and JeldWen has replaced as much as possible with cladding to cover as much as the vinyl as possible. Historic Preservation Commission June 28, 2007 Page 4 Miklo said that one issue is that typically, the Commission hasn't approved metal as a trim. He said that this case is a little unusual in that there is no trim remaining. Miklo said that either option would be an improvement over the existing situation. He said that the wood clad is obviously acceptable according to the guidelines, and the other might be. Miklo said it would have to be a unique situation like this before he would even suggest the Commission consider the metal clad. Liz said that the windows could be ordered with an accessory groove that would snap in and come back and return back to the house. She said that would give closure to the bottom, and there could be extended ears on them. Liz said they return back to the sheathing, giving something to side up to and two on the sides. Miklo said that in terms of preservation, the siding will some day need to be replaced, and the goal would be to use cement board or something more accurate to the historic reveal. Weitzel asked about the life span of the windows. Liz said the window has a 20-year warranty on all parts, the color of the cladding, and against fading. She said that the metal clad window would be about $300 more than the other window, and both windows have the same warranty. Oliveira said that if he can get the frame on it, it is a lot easier to install than having to fit the siding around. Weitzel said that any time the Commission approves a new material, it needs to consider the circumstances under which it will and will not be allowed in and if it really satisfies the requirements of a substitute material. He pointed out that the hard i-plank siding was extensively tested and researched. Toomey said there is also a question of the capping at the top of the windows, because there is something going on there. Oliveira said those are vinyl windows that he has agreed to replace. Toomey said that the top casings on these windows may have been the frieze board at the top, but that detail no longer remains. Weitzel said if the Commission is going to approve a metal window, there should be motion for that separate from the application. He said it should state all the particulars and reasoning. Weitzel said the Commission should then address the window replacement and look at the newer requests - the skylights and the vents. Toomey asked if, on the metal sill extensions, the ends would be capped off. Liz confirmed that they would close off on the ends. Michaud said that she likes the metal clad and thinks it makes a lot of sense and looks historically accurate. She said she is concerned about expanding the size of the windows because of that porch. Michaud said it looks like the window is almost up to the railing on the porch anyway so that the 36-inch one would start at the railing. Weitzel said it is actually two feet over. Michaud said that it is right next to the railing, so it would have to go to the center quite a bit. She said that she is concerned that having a dark window and increasing the width of the window by six inches will really increase the massing effect. Oliveira said that the windows on the bottom are actually set out. He said he had the capacity to set those windows in and line them up with the second floor. Liz said that they all have to be reframed anyway because of all the termite damage. Toomey said that if the top windows are moved out and the bottom ones are moved in, they would be close to being aligned with each other, which is what is usually seen. He said that the current windows look small to him. Michaud asked if the windows would notch out for the railing. Oliveira said they would not be - that they would be moved over. He said they would be stacked. MOTION: Michaud moved that because this is a metal sided house with no wood under the metal siding, that it makes sense to use the metal clad windows with a metal attached frame as a replacement. Trimble asked if metal extensions and caps should be included in the motion. Terdalkar said that if the Commission is allowing the use of metal trim for the windows, it would come with a sill package. He said Historic Preservation Commission June 28, 2007 Page 5 that this would basically be approving metal casing in this case. Terdalkar suggested that this material be considered on a case-by-case basis and that this not be a blanket approval for this material. Weitzel suggested the Commission consider the substitute material as a completely separate motion from this application. Terdalkar agreed that the Commission should just consider using metal casing as an acceptable substitute for wood trim. Swaim suggested the Commission approve the occasional use of metal clad windows with metal casing on a case-by-case basis. MOTION: Michaud moved that in unique circumstances, where the metal material is in lieu of no window trim, that consideration may be given to metal trim versus the wood or cement board approved in other instances, on a case-by-case basis. Swaim seconded the motion. Ponto said it is foreseeable that the Commission will see more and more of this in the future as situations like this arise and as technology continues advancing. Toomey said this is metal, but it is also heavy, cast aluminum. Weitzel agreed that it would be good to have this additional leeway in extreme circumstances. The motion carried on a vote of 7-0. MOTION: Ponto moved to approve a certificate of appropriateness for the windows at 617 Ronalds Street as proposed, with the following: the option of either the wood JeldWen windows as shown or the metal JeldWen windows as shown, with metal windows to have sill extenders as described; that on the front fac;ade the windows be moved in such a way that they are stacked vertically; and with the option of increasing the size of the front door to 36 inches. He stated that in this exceptional circumstance, this particular house, which has no trim, and with trying to salvage the existing aluminum siding with the associated abutments to the window frame, the window packages that were described as options with either the wood or metal casement would be appropriate in this unique circumstance. Toomey seconded the motion. Weitzel said he still had reservations about changing the front fenestration. He said he appreciates the desire to update the windows and said this is going to cause some unique situation when trying to fix that issue when the sills have been damaged by termites, but he was not sure that is enough of a reason to give a waiver to change all the windows of the house. Baker said she had the same concern. She said it is not that uncommon for houses to have different sized windows. Terdalkar agreed. He said the way the fenestration is used on this house was fairly common in the era this house was built. Terdalkar said the windows on the first floor are taller than the windows on the second floor in houses of this era. Terdalkar said that the front fa<;ade is not a three-bay fa<;ade - three-bay being one width windows stacked over each other, one with the door and two with the side windows. He said the way it has been divided is horizontally, with a three-bay on the first floor and two-bay on the second floor. Terdalkar said that is why the windows are like this, to have them placed centrally on the top floor and the same on the bottom floor. He said that is the way the house was designed. Terdalkar said there is asymmetry in the fa<;ade from the beginning. He said the porch configuration has three piers, not two or four. Terdalkar said that moving them together and stacking them on one another would probably make it closer to a three- bay, with nothing in the central bay. Weitzel said that this house has had a lot of alterations, but it is in a historic district. Toomey said that if the bottom windows are enlarged, they have to come into the center. He said that if the same thing is done on the second story and the windows are enlarged, because of the snow and the pitch of the roof, they don't necessarily have to be straight aligned with each other. Oliveira said they will come close, but it won't be exact. Ponto said his point is that, assuming the windows are enlarged, he would rather see them stacked than offset. Toomey asked about the height of the windows. Oliveira said it would be exactly the same; the intention is to make the windows the same height as what is currently there. Liz said the exception would be the two egress windows on the sides of the house as previously approved. Historic Preservation Commission June 28, 2007 Page 6 Toomey asked Terdalkar for his opinion on the placement of the windows. Terdalkar said that if one tries to match the central portion of the house, there would be a larger blank on the top floor. Liz said that because the windows all have to be reframed, one could keep the two and the three and offset them appropriately. Ponto asked how the original trim around the windows fit in with the porch when this was original. Terdalkar said the railing is probably not original. Swaim stated that she did not have a problem with the wider windows. She said she likes the idea of having some natural light in the house, especially when there is such a dense roof. Swaim said it would increase the livability of a house that has been compromised by the siding. Toomey asked Terdalkar if he would recommend for the upper story that the center of the line of the windows be the same for the new windows. Terdalkar suggested moving the top windows by four inches or so to the center but keeping the same configuration. He suggesting keep the same frame but increasing the inside width. MOTION: Ponto amended the motion to include a recommendation to keep the outer edges of the windows the same with the extra width to be added on the inside, if the wider windows are installed. Toomey seconded the amendment. Weitzel stated that he would like to see the point be stronger than a recommendation but said he could live with this. Oliveira said that would be acceptable to him also. He said he would give directions to his carpenter, who would have to get it in there so that it works. The motion carried on a vote of 7-0. Weitzel asked for comments regarding the skylights and vents. Trimble asked if the skylights would be visible from the street. Terdalkar said they would be visible from one corner in the back. He said the skylights would meet the guidelines' recommendation regarding visibility. MOTION: Swaim moved to approve a certificate of appropriateness for the skylights and vents at 617 Ronalds Street, as proposed, with the substitute polyurethane material for the vents. Liz said that the polyurethane doesn't break down. She said it doesn't expand and contract and is very stable. Liz said that it is used in high places where one doesn't want to have to paint frequently. She said that is also why dark colors are not recommended - because the paint cannot be warranted. Liz said the material won't expand and contract like wood, although it could be damaged by hailstones. She said that it could be painted a dark color, but the color would fade. Weitzel said that the Commission would probably want to consider this material with a separate motion and indicate whether it would be approved on a case-by-case or a wholesale basis. Swaim withdrew her motion. MOTION: Swaim moved that, in unique circumstances, consideration may be given to a material such as polystyrene for vents, on a case-by-case basis. Ponto seconded the motion. Weitzel said that on a case-by-case basis, he feels it is wise to have something that will fit in a vent situation that will take a lot of weathering so that it will not have to be replaced all the time. He said that it looks okay, and one can't tell it from wood. The motion carried on a vote of 7-0. MOTION: Swaim moved to approve a certificate of appropriateness for the skylights and vents at 617 Ronalds Street, with the vents to be of a polystyrene material but not painted a dark color as proposed on the application. Historic Preservation Commission June 28, 2007 Page 7 Terdalkar said the skylights measure 22 by 38. He said they are fixed skylights, not open skylights. Terdalkar said that each of them is over a bathroom on the west rooflines. Weitzel said one will be on the porch roof and one on the main roof above that. He said that neither is on a prominent location from the street. Michaud seconded the motion. The motion carried on a vote of 7-0. 831 East Colleqe Street. Terdalkar said this is a contributing property in the College Green Historic District. He stated that this application requests the approval of the removal of a scroll pediment on a dormer. Terdalkar showed a photograph of the pediment and said there are some other details that are very similar in style on the house. He said the porch is very ornate, with capitals on the columns. Terdalkar said there is also another scroll pediment on the east side of the house. Hayek, one of the owners of the property, distributed a statement from his contractor. He showed some photographs of the pediment and said that he still has it in storage. Hayek said that the pediment was restored several years ago and then put back up on the building. He distributed an affidavit by John Milder regarding leakage on the roof right below where the pediment was located. Hayek said the pediment was damaged in last year's tornado and was then taken down. He stated that it is a very attractive architectural feature, but it is rotted, and if he puts it back up, he'll have to have it rebuilt first. Hayek said that there was copper flashing on the back of it, but he believes that the penetrations through the roof when it was reinstalled caused water and snow to back up behind it. He said that having the pediment down has solved the leakage problem, although from a visual standpoint it is not as good. Hayek said that he is retroactively asking to keep the pediment down, although he recognizes that is not the right way to do it. He said that he could put it back up, but it would have to be rebuilt, and the contractor says it will cost quite a bit to do so. Weitzel said that in fairness, the Commission should consider this as before the fact basically - for better or worse for the applicant, the Commission shouldn't consider whether or not this has been taken off yet. Hayek recognized that he should have come to the Commission before this was taken down but added that it was damaged in the storm. Toomey asked if the roof had been reshingled. Hayek said he thought it had been reshingled, because the house did have some roof damage in the tornado also. Weitzel agreed and said that the back corner of the house had a tree fall on it. Terdalkar said he noticed the pediment after the tornado. Weitzel said that it was damaged. Terdalkar said there will be some problems if the pediment is not maintained, because the slope of the dormer is pretty steep. Hayek said that with enough and frequent maintenance, one could keep the roof from leaking up there, but it is a difficult spot to get to and maintain. He said that it would be a lot easier to maintain the building without the pediment, recognizing that the tradeoff is the architectural feature. Weitzel agreed that it was a very stunning part of this house. He said he was also struck that the copper flashing extended all the way up to the back of that pediment, so he thought something else was causing it to rot. Toomey said he believes this roof has probably been reshingled a number of times, and this pediment has probably been taken off every time. He said that it reached the point where it was put back up there improperly. Toomey said it should be possible to easily replace it so that it does not cause a maintenance problem. He said it could be angled back to give some clearance at the bottom so that water can get out and not dam up behind it. Toomey said that a good paint on the pediment, possibly an epoxy paint, would be appropriate. He said that if it is repaired and a proper finish put on it, there shouldn't be any long-term problems. Historic Preservation Commission June 28, 2007 Page 8 Weitzel asked Toomey if what he is proposing would hold up in a very strong wind. Toomey confirmed this. He stated that one could use angle brackets with cross bracing in a couple of places, and it won't go anywhere. Toomey said there should be some clearance underneath, with brackets on it and two bolts on each side and a blackjack over the tops of the heads, and there should be no problem. He said it has to be put up where it won't cause any problems. Miklo asked Toomey to work with Terdalkar to provide a drawing for a contractor to use of how to attach the pediment. Swaim said the house looks so different without the pediment. She said she definitely would like to see it back on there in a way that will work. Weitzel said that this would be an ideal application for the funding that was provided to those with storm damage. He said it is a high expense item, but it really contributes to the historic nature of the neighborhood. Terdalkar said that the State Historical Society has established an emergency grant, and he would get the contact information to Hayek. Weitzel said the last he had heard there was several thousand left over. Terdalkar added that a project could qualify for up to $15,000, which would more than take care of this project. Michaud asked if there used to be a ball on top of the center cone. She showed sample photographs of different sizes of polystyrene pediments in the catalog containing the vents approved in the previous application. Swaim said that putting that material on a house with aluminum siding would be different than putting it on this structure. Ponto said that if it could be custom replicated and painted, it would look exactly the same. Michaud said that it would be a lower maintenance solution if it could be done. Weitzel suggested that the original pediment be repaired and attached the proper way. Toomey said that a good epoxy paint job could properly seal up the pediment. MOTION: Ponto moved to approve a certificate of appropriateness for the demolition of a pediment at 831 East College Street. Ponto said he would vote against the motion. Weitzel said the City Attorney's Office has made a determination that it was confusing to require motions to be stated in the affirmative and that a motion could be made either way by a board or commission member. Ponto withdrew the motion. Weitzel asked Hayek if he would be willing to explore options with Toomey and staff for restoring the pediment and getting funding from the State. Hayek responded that he was willing to do so. Weitzel said that Hayek could therefore go ahead and proceed, and there would not be any action required by the Commission. Miklo said it would concern a certificate of no material effect. Weitzel said that is something that staff and the chair would just sign off on. Terdalkar said that because there is a case open in the Housing and Inspection Services Office, the Commission would need to decide on a timeline for this. He said that in a similar case, the Commission gave either one or two construction seasons for completion of the project. Weitzel suggested giving a twelve-month period, to be included in the wording on the certificate of no material effect. Terdalkar added that he and Toomey would produce a drawing to present to Hayek and his contractor. Minutes for Mav 31, 2007 and June 12, 2007. Mav 31, 2007. Terdalkar said he went through the minutes a second time and added some text. He asked Commission members to let him know about anything that should be changed. Baker said that she had typographical corrections to submit. Weitzel said that he also had typographical corrections, none of which would change the substance or meaning of what was said, to submit. He added that when there are no substantive changes, the minutes may just be filed. The consensus of the Commission was to file the minutes of the May 31, 2007 meeting. Historic Preservation Commission June 28, 2007 Page 9 June 12, 2007. Swaim said that on page four, in the sixth paragraph, the word "under" in the second sentence should be deleted. Weitzel said that on page four, his comments in paragraph four should read, "Weitzel said that other than typos and formatting concerns, it seems the concept of neighborhoods was becoming confused between preservation districts and City neighborhoods. For example, the area the guidelines marked as the Longfellow Neighborhood has many districts in it, but its outline may not exactly follow that of say the Longfellow Neighborhood Association." He said that he also had some typographical corrections to submit. Baker said she also had some typographical corrections. MOTION: Swaim moved to approve the Commission's June 12, 2007 minutes, as amended. Trimble seconded the motion. The motion carried on a vote of 7-0. OTHER: Burford said that the Friends of Historic Preservation held a preliminary discussion of the Preservation Plan draft. She said that Friends of Historic Preservation has asked to have a teleconference with Marlys Svendsen to hammer out how Friends of Historic Preservation should be represented and how what it will do should be spelled out. Burford said there was a lot of discussion about financial incentives and the comments in the plan regarding the role of Friends of Historic Preservation. Burford said there were two things that Friends of Historic Preservation would like to see addressed. She said one item concerns research of the brick streets and having a policy to protect all brick streets. Miklo asked if the point would be to include a comment regarding maintaining the infrastructure, such as brick streets. Burford said that Friends of Historic Preservation would actually like to see an ordinance passed that would protect the brick streets. Miklo said his concern would be getting into something that specific. Weitzel said he would be reticent for the Commission to engage in an ordinance that would apply to both new and old streets, unless it was specifically for historic districts or historic brick streets. He said that if an ordinance would just in general cover brick streets anywhere in town, then it would lose the focus of a historic context. Burford asked if there is a surveyor a map. Miklo replied that the brick streets have been inventoried. Burford said that would be a good starting point. Weitzel said that if a brick street has been resurfaced a number of times with asphalt, the original brick will have been ruined by the grinding machines that go into the brick. He said the asphalt looks like it would just peel right off, but it does not. Miklo said there could be a statement in the plan to call out that the brick streets are a historic asset, and there should be a program for preserving them. Burford said that it crosses a line where there needs to be some advocacy with public works. Miklo said the Preservation Plan would be the place to raise that in general. Weitzel said that a policy would be about as far as the Commission can go. He did not think the Commission could advocate an ordinance through the Plan. Burford said that Friends of Historic Preservation would also like to identify and prioritize the most important buildings and properties to be protected. She said that the point is to be proactive and have a policy to let everyone know where things stand. Weitzel said that a significant resources survey might be in order, and it is something that could be done through a CLG, to have someone investigate the most critical resources in Iowa City. He said that one would have to work individually with each landowner, however, to get the properties nominated. Burford said there was some discussion from the preliminary read-through that the Historic Preservation Plan does not recognize that the City is unique in having a non-profit organization that has supported and helped nurture the work in Iowa City for 35 years. Weitzel said that he felt that was fairly clear in the plan. He said that Friends of Historic Preservation is mentioned several times and is cited as being an asset to the community. Weitzel said that one could advocate for a stronger statement about that. He agreed that Friends of Historic Preservation is remarkable and unique in its support of the community. Historic Preservation Commission June 28, 2007 Page 10 Burford said that Friends of Historic Preservation felt that the Salvage Barn was underrepresented in the Plan. She said it is a community focal point and event where people come to discuss their projects and get help and recommendations. Burford said it is very interactive and is a tremendous investment in historic preservation and in the community. She added that the Salvage Barn is operated in cooperation with the City, but this investment is not reflected in the Historic Preservation Plan. Burford said there are things in the Plan's objectives that are accomplished in part by the Salvage Barn that are not reflected in the Plan. Miklo pointed out that Svendsen has received her final payment for the work done on the Preservation Plan. He said he felt that she would be willing to have a teleconference and make some revisions, but at some point, should additional work require perhaps ten to twenty more hours, Svendsen would expect to be paid more. Miklo said the grant is exhausted; therefore, it would be good to identify key points to have addressed. He said that the Plan should be fairly broad and forward thinking, with details to come later. Miklo said there could be statements regarding a policy of promoting the protection of brick streets, etc. He said that then during the implementation phase, the details can be ironed out. Burford said that Friends of Historic Preservation felt that there was a suggestion in the Plan that Friends of Historic Preservation take on more responsibility for certain things. She said that the Board did not necessarily want to assume responsibility for certain things. Weitzel said he felt that was reflected in the Plan where it says that all educational concerns cannot be deal with by Friends of Historic Preservation; some of that has to be done through the Commission. Swaim said she also felt there was also a sense in some places that Friends of Historic Preservation is being asked to do more. Weitzel said that he did not feel that was meant in a bad way. Swaim suggested that if there were a better explanation of the Salvage Barn and its complexities, then that might help to balance things out. She said it would also show one of the ways in which Friends of Historic Preservation pulls its weight. Weitzel said these are good comments, and there can also be a couple of specific items regarding brick streets and a critical resources survey, as well as a paragraph to be approved by Friends of Historic Preservation to describe what Friends of Historic Preservation does. Miklo said that a teleconference with Svendsen with two or three Friends of Historic Preservation representatives as well as the Commission's staff and chair would be appropriate. Swaim suggested preparing draft language and specifying where it could go in the Plan to keep any potential costs of amending the Plan down. The consensus was to hold a conference call with Svendsen, Weitzel, Terdalkar, and interested members of the Board of Friends of Historic Preservation on a weekday at 5:30 p.m. Ponto pointed out that not only should the brick streets be preserved, but the stone curbs on those streets should also be protected. Weitzel referred to a memorandum from Paula Mohr, the CLG Program Coordinator, reminding people that the CLG round is coming up for the next fiscal year. Weitzel said that he planned to work on a proposal for a south side survey application, and Richard Carlson agreed to help write the proposal. He asked if Commission members would prefer to see any other projects done first, but the consensus was in favor of the south side survey. ADJOURNMENT: The meeting was adjourned at 8:16 p.m. Minutes submitted by Anne Schulte s/pcd/mins/hpcl6-28-07. doc Historic Preservation Commission Attendance Record 2007 6/28 X OlE 6/12 X OlE 5/31 X X -- -- OlE X X X X X X -- -- OlE OlE X X X X X -- -- OlE X OlE X X X X 5/17 X OlE OlE X X OlE X X X 4/12 X X -- -- X OlE X X X X X 3/08 OlE X X OlE OlE X X X -- -- X OlE 2/08 X X X X OlE X X X X X Term Expires 3/29/09 3/29/08 3/29/07 3/29/07 3/29/08 3/29/09 3/29/07 3/29/09 Name Baker Brennan Carlson Gunn McCormally Michaud 3/29/1 0 3/29/09 3/29/08 Key X = Present o = Absent OlE = Absent/Excused NM = No Meeting = Not a Member Ponto Swaim Trimble Toomey Weitzel rnrJ MINUTES P ARKS AND RECREATION COMMISSION June 13 ,2007 DRAFT MEMBERS PRESENT: Craig Gustaveson, Margie Loomer, Ryan O'Leary, Matt Pacha, Jerry Raaz, Phil Reisetter, John Westefeld MEMBERS ABSENT: David Bourgeois, John Watson ST AFF PRESENT: Mike Moran, Terry Robinson, Terry Trueblood GUESTS PRESENT: Christine Harms, Del Holland, Beth Koppes RECOMMENDATIONS TO COUNCIL: Moved by Gustaveson, seconded by Westefeld to approve addine the Wetherby splash pad to the Capital Improvement Plan for next vear. Unanimous. Moved bv Gustaveson, seconded bv O'Learv to support the cell phone tower policv proposal with a cham?:e to Section III.B cham?:ing the time period to 5 years with two 5-vear renewals. Unanimous. Move bv Gustaveson, seconded bv Reisetter to accept fees in lieu of land for Whispering Meadows, Part 4. Unanimous. OTHER FORMAL ACTION TAKEN Moved bv Raaz, seconded bv Reisetter, to approve the Mav 9, 2007 minutes as written. Unanimous. PUBLIC DISCUSSION: No public discussion. REPORT AND DISCUSSION ON WETHERBY PARK SPLASH PAD PROPOSAL: Beth Koppes was present from the Wetherby Neighborhood to discuss funding for the proposed Wetherby Park Splash Pad. They would like to begin fund raising efforts and are asking if they could use the Parks and Recreation Foundation as the organization to which contributions could be directed. The funds will be earmarked for this project. Pacha has contacted all Foundation members who have granted their approval for this project. Koppes also made a formal request to the Commission to add this project to their CIP list for next year. Koppes also asked if they could contact the Scanlon family to request a donation. Parks and Recreation Commission June 13, 2006 Page 2 of 6 Pacha stated that would be a good idea as well as recommending that they contact Procter & Gamble. Moved bv Gustaveson. seconded bv Westefeld. to approve adding: the Wetherby splash pad to the Capital Improvement Plan for next year. Unanimous. CONSIDERATION OF PROPOSAL TO INSTALL A CELL TOWER (I.E. LARGE FLAG POLE) IN CITY PARK: Trueblood referred Commission to the draft policy included in their packets. This proposed policy will go to the City Council for Consideration soon. Trueblood directed their attention to section III. B, titled Lease Terms. Currently this states "term should not exceed 5 years and is variable based on the projected future use and life expectancy of the facility or property in question. Any renewals must be subject to City approval. Provisions for canceling the lease shall be included based on the potential need to change the use of the facility or property or close the facility." Trueblood stated that this section will most likely be changed to provide more time up front, possibly 15 years. In the City Attorney's research she found that often times the wording is such that the initial term is 5 years with two 5-year renewals to follow. In essence the City would approve renewal unless there was a violation of the agreement. If the cell phone company complies with the existing contract, they have the right to extend their agreement another five years. Reisetter wanted clarification as to whether the Commission was being asked to approve the policy and/or the actual installation of a tower in City Park. Trueblood stated that the Commission can vote either pro or con on the Verizon proposal for City Park, pending Council approval. He also stated that if voting on placement of the tower, that the Commission can include any provisions they feel necessary (i.e. will approve only if money goes into the Parks and Recreation funds). A representative from Dolan Realty called Trueblood today and stated that they approve of the five year plan, with renewals, as well as the remainder of the policy. Gustaveson reiterated that the two issues Commission needs to look at are 1) to accept or deny the working draft policy, and 2) to accept or deny the placement of a cell phone tower in City Park. Gustaveson feels it is important to first vote on the policy. Reisetter agrees that it makes sense to approve policy first and that it is important to retain the right to be able to approve or deny a design. Trueblood reported that each request will be handled on a case by case basis. Westefeld asked Trueblood if staff had any reservations. Trueblood stated that he does not have any reservations regarding the policy, but does have some reservations with regard to the tower and equipment building, especially if the inclusion of co-providers means a larger building or more buildings would be needed. He stated that there was a request to put in the policy that funding go to the affected department, however, this will not be a part of the policy and will have to be included in each individual voting process. Parks and Recreation Commission June 13, 2006 Page 3 of 6 Moved by Gustaveson. seconded bv O'Leary. to support the cell phone tower policv proposal with a chane:e to section III. B chane:ine: the time period to five years with two 5- year renewals. Unanimous. Pacha suggested that representatives from Verizon come to the next Commission meeting with their plans. Trueblood will contact Verizon to give a presentation next month. Pacha asked Commission members to send via email any questions/concerns etc. for Verizon so that Trueblood can let them know so that they will be better prepared. Loomer suggested that neighborhood people be invited to this presentation. REPORT ON SELECTION OF CONSULTANT FOR PARKS RECREATION AND TRIALS MASTER PLAN: Pacha reported that the Master Plan Committee met for two days and interviewed four firms. The Committee has chosen Greenplay from Broomfield, Colorado. One of the key reasons this firm was chosen was due to the amount of parks and recreation background of the entire staff. Trueblood reported that one of staff members from Greenplay that will be most visible in Iowa City actually works out of Lawrence, KS. Raaz reported that it was a difficult choice as all of the applicants were good. O'Leary stated that Greenplay was a good choice as they offer a combination of assessing our situation, conducting surveys, provided stats and talked about their vision for Iowa City. Moved bv Westefeld. seconded bv Gustaveson to support the committee's decision to hire Greenplav, LLC, from Broomfield, Co. to complete a master plan for the Iowa City Parks and Recreation Department. Unanimous. CONSIDER ACCEPTANCE OF OPEN SPACE IN WHISPERING MEADOWS - PART 4 Trueblood noted that because of timing issues this particular open space issue went to the Planning and Zoning Commission before coming to the Parks and Recreation Commission. The Planning and Zoning Commission and staff feel that it would be appropriate to accept l.82 acres of woodlands that are directly adjacent to the Sycamore Greenway as neighborhood open space. A majority of the Planning and Zoning Commission feel that this area would be an asset to the public open space along the Greenway and that it may be suitable for wooded trails or as a natural recreation area in the future. Robinson reported that the tree population in this area is not in prime condition. Trueblood noted that not all of this land will be developed. He told the commission that they can choose to leave this as a privately-owned wooded area or to make it public property. Much discussion ensued regarding maintenance of this area. It was the Parks and Recreation Commission consensus that it would be beneficial to accept the fees in lieu of land. Trueblood reminded Commission that fees would go back to the vicinity of this development, but not necessarily specifically to this development. Raaz asked if there is an open space deficit in this area to which Trueblood answered no. Parks and Recreation Commission June 13, 2006 Page 4 of 6 Moved by Gustaveson, seconded by Reisetter to accept fees in lieu of land for Whisperine Meadows Part 4. Unanimous. COMMISSION TIME Westefeld asked staff if there is currently a recycling program offered in the city parks. Trueblood announced that at the direction of City Council the Parks and Recreation Department is currently running a pilot program at the Kickers Soccer Park and Napoleon Park. Staff is keeping close track of the success. Robinson stated that while this type of program has not gone well downtown, it seems to be doing very well at least at Napoleon Park. Staff is hoping that by placing recycling containers next to regular waste containers will encourage people to use them correctly. Loomer announced to the Commission that her garden is part of the Project Green tour scheduled for July 8. O'Leary stated that he enjoyed the consultant interviews. He was inspired by the different ideas given and to hear what kinds of plans are being made for other communities and looks forward to what is ahead for Iowa City. Terry Robinson reported on a new graffiti remover available to use on concrete. This substance combines soda ash with a spray and the demonstration proved it to be a very good product. It is very expensive, however. He noted that this was the same material that was used to clean the Statue of Liberty. Staff will continue their research on this product. CHAIR'S REPORT No report. DIRECTOR'S REPORT The Director of Coralville Parks and Recreation has asked if the Iowa City Parks Commission would like to do a joint tour with them in either July or September. Commission agreed that it was a great idea and that September would be their preferred choice. On Sunday, June 17 DogP AC will hold their first anniversary celebration for the dog park. This celebration will start at 9:30 a.m. The pond will be open at this time as well. DogP AC has requested approval for naming the pond Lily's Pond. Commission consensus is to approve this request, but no official action could be taken at this time because it was not on the agenda. The Riverside Festival Stage project is near completion. The light pole company (for the lighted sidewalk) was not able to provide the lighting in time for opening night of the Shakespeare Festival so temporary lighting has been put in place. Parks and Recreation Commission June 13, 2006 Page 5 of 6 A couple of months ago it came up to re-approach the Elks Club to get permission to extend the Peninsula Park Trail to Taft Speedway. Trueblood was advised by an Elks Club past president to contact the general manager of the Elks Club, Kevin Carr, who indicated this would be a board decision, and would have to be placed on a future board meeting agenda. Terry needs to request such for a meeting yet to be determined. He invited other Commission members to attend this meeting with him if interested. Jerry Raaz stated that he would like to attend. Trueblood reminded Commission that the proposed intersection improvement at Hwy 6 and Gilbert has been cancelled. He wanted to inform Commission that as this project involved state and federal funding, and had to go back to JCCOG to determine where to reallocate this money. It was decided by them that part of these funds will go to the Butler Bridge Pedestrian Trail project; the bulk of it is going to Coralville. ADJOURNMENT Moved by Reisetter, seconded by Gustaveson to adiourn the meetine: at 6:10 p.m. U ninimous. Parks and Recreation Commission June 13, 2006 Page 6 of 6 P ARKS AND RECREATION COMMISSION ATTENDANCE RECORD YEAR 2007 TERM NAME EXPIRES 1/10 2/7 3/14 4/10 5/9 6/13 7/11 8/8 9/12 10/10 11/14 12/12 David Bourgeois 1/1/11 X OlE OlE X X OlE Craig Gustaveson 1/1/11 X OlE OlE OlE X X Margaret Loomer 1/1/08 X X OlE OlE X X Ryan O'Leary 1/1/10 X X X X X X Matt Pacha 1/1/09 X X X X X X Jerry Raaz 1/1/08 X X X X OlE X Phil Reisetter 1/1/09 OlE X X X X X John Watson 1/1/11 X OlE OlE X X OlE John Westefeld 1/1/1 0 X X X OlE X X KEY: X= 0= OlE = NM= LQ= Present Absent AbsentlExcused No meeting No meeting due to lack of quorum Not a Member