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HomeMy WebLinkAbout1977-01-04 Council minutesMINUTES OF OFFICIAL ACTIONS OF COUNCIL JANUARY 4, 1977 The cost of publishing the following pro - ceedings & claims is $ . Cumula- tive cost to date during this calendar year for said publication is $ Iowa. City Council, reg. session, 1/4/77, 7:30 P.M., Civic Center. Councilmembers present: Balmer, deProsse, Foster, Neu - hauser, Perret, Selzer, Vevera. Mayor Neuhauser presiding. Moved by Balmer, seconded by Foster, that the following agenda items & recommenda -I tions in Consent Calendar be approved and/ or adopted as amended: Approval of off. actions of reg. Council mtg. of 12/21/76, subj. to correction, as recommended by the City Clerk. Minutes of Mayor's Youth Employment Bd. mtg. of 12/13/76. Resolution #77 -1, as recorded in Res. Book 38 p. 1, approving Class C Beer Permit"appl., 7- Eleven Store, 820 -1st Ave.. Letter, from Raymond E. Morgan re: traffic problemsreferred to Public Works. > Affirmative roll call vote, unanimous, all k Councilmembers present:' r„ _::The City;Mgr. pointed out that the parking fine had not been decreased in preparation of.; the: budget., deProsse advised that she favored decreasing the fine. The City 14gr. ? advised .that :Mr.`Zuchelli's position was that .he does not recommend that the College Block Bldg.; and the Dottie Dunn Hat Shop :bldg. be sold separately, and he.would ask Zuchelli to put this in writing. CiAncilman` .Selzer .reported on the mtg. that ' fSe,and City Mgr. Berlin held with Mayor taab "and Councilman Breese of University Heights concerning possible alternatives re the serv. contract: .(1) someway of Univ. " Hts. coming up with other income to pay their fair share,.& (2) possible annexation. Selzer'also.noted that most businesses pay bills once a'month & asked whether or not ;'the City should.do this. Mgr:, Berlin: announced that public hear- '' ing on HCDA' programs would not be held on the `Ilth' "but on the 18th, as the Council will be discussing Comm. on Commun. Needs recommendations on the 10th, & there will not be.-time to publicize Council's recom- mendations: Moved by Selzer, seconded by .deProsse, that public hearing on HCDA prog. be held 1118/77', 7:30 P.M. Motion carried. r Public Hearing was held on appl. submitted by;Ty'n Cae, Inc. to. rezone 46.4 acre tract located E. of Mormon Trek Blvd. & No. of City limits from R1A_to RIB Zone. Moved by Selzer, seconded by Balmer, to adopt RESOLUTION #77 -2, as recorded in Res. Book 38, p. 2, AUTHORIZING MEMBERS OF CITY COUNCIL & ADM. STAFF OF THE CITY TO PARTI- CIPATE AS NON- VOTING 14EMBERS IN IOWA CITY CHAMBER OF COMMERCE. Affirmative roll call vote unanimous, all -present. Councilman Balmer commended the City Mgr. for opening dialogue again with Chamber of Commerce. Moved by Balmer, seconded by Vevera, to adopt RESOLUTION #77 -3, as recorded in Res. Book 38, pp. 3 & 4, APPROVING AUDITOR'S PLAT NO. 32, SUBMITTED BY R. M. BOGGS CO., INC.: BUSINESS DEVELOPMENT, INC.: CAPITOL PROPANE GAS CO., INC.: DRUG FAIR: L. L. PELLING CO. & WOLF CONSTR., INC. P.& Z Commr. Jane Jakobsen was present for dis- cussion. Affirmative roll call vote unani- mous, all present. Moved by Balmer, seconded by Perret, to ad- journ. Motion carried, 8:00 P.M. A more complete description of Council activities is on file in the office of the City Clerk. q� ARY C N UHAU� Cs MAYOR ABBIE STOLFUS CITY CLERK -- January 18, 1977 MINUTES OF OFFICIAL ACTIO F COUNCIL .• DECEMBER 21, 1W The cost of publishing the following pro- ceedings & claims is $ . Cumula- tive cost to date during this calendar year for said publication is $ Iowa City City Council, reg. session, 12/21/76, 7:30 P.M., Civic Center. Coun- cilmembers present: Balmer, deProsse, Foster, Neuhauser, Selzer, Vevera. Absent: Perret. Mayor Neuhauser presiding. Jim Larew appeared & extended an invita- tion to the public to participate singing Christmas carols Dec. 23 at Black Hawk Park. Moved by Selzer, seconded by Balmer, that the following agenda items & recommenda- tions in the Consent Calendar be approved and /or adopted as amended: Approval of off. actions, reg. Council mtg., 12/7/76, subject to correction, as recommended by City Clerk. _Minutes of Bds. & Comms.: Civil Serv. _ Comm. 11/30/76; Airport Comm. - 10/21/76 & 11/18/76; Housing Comm. - '11/10/76 & 11/17/76; Comm. on Community Needs - ,12/1/76 & 12/7/76; Riverfront Comm. 12/9/76; P & R Comm. - 12/8/76. Permit Res.', as recorded in Res. Book 37, as recommended by City Clerk: Res. #76- 448, p. 660, Approving Class C Liquor '}- License Appl. for Lazy Leopard Lounge, 112 Wright St. Res. #76 -449, p. 661, Approving Refund of Cigarette Permit, Highland Ave. D -X. Res. #76 -450, p. 662, Approving Refund of Cigarette Permit, Motions: Approving Petition for Suspen- sion of Taxes, Mildred Jennings, 815 River St., as recommended by City Clerk & City Atty. Setting public hearing on 1/11/77, to review proposed comm. dev. projects funded with C.D.B.G. funds. Corr.: Petition from Iowa City residents to have a11.ey paved (alley opening.to Dodge & Johnson Sts., bounded by Daven- port & Bloomington Sts), referred to Public Works Dept. Affirmative roll call vote was unanimous, with Perret absent. Moved by Balmer and seconded by Foster to adopt the RES. NAMING A CERTAIN PARK LO- CATED WITHIN THE CITY LIMITS, as Wetherby Park. Roll call: Ayes: Balmer, Foster, Selzer. Nays: deProsse, Neuhauser, Vevera. Absent: Perret. Motion failed, 3/3. The Mayor stated that the item would be sent back to the ark naming comm. There were no objectii . City Mgr. Berlin explained that concerning the hearing for area residents re: purchase of the Hayek property adjacent to Happy Hollow Park, Council's i ^tent was that the residents come to any meeting and speak during Public Discussion instead of setting a public hearing. Wayne Begley, represent- ing the group who presented the petition . for purchase of park land, was present & asked that their group be officially in- cluded on an agenda. Mayor Neuhauser ex- plained Council's intention to purchase the land to further the siormwater manage- ment program. Mayor Neuhauser announced there were 2 va- cancies on the Bd. of Appeals with terms expiring 12/31/79, and 1 vacancy on the Bd. of Exam. of Plumbers (Master Plumber) with term expiring 12/31/78. She indicated the appointments will be made at 1/25/77 mtg. Moved by Selzer, seconded by deProsse, to request the existing member of the Bd. of Appeals to serve until replacement has been made. Motion carried, 6/0 with Perret absent. Councilwoman deProsse moved, Councilman Selzer seconded, to approve the Mayor's appointment of John McLaughlin, 1715 Roch- ester Ct., to fill the vacancy on the P & R Comm, for a 4 -yr. term expiring 1/1/81. Motion carried, 6/0, with Perret absent. Moved by Foster, seconded by Balmer, to approve the appointment of Dr. Robin Powell, 330 Ferson Ave., as the School Bd. rep. to the P & R Comm. for a lryr. term beginning 10/1/76, and expiring 10/1/77. Motion car- ried, 6/0, with Perret absent. Councilman Vevera announced he would be on vacation 1/17 & 1/18/77. Councilman Selzer requested that bds. & comms. furnish min- utes as soon as possible after their mtgs. In addition, he read an article entitled, "The Raid on the Public Treasury," and asked all to think where they fell in the categories mentioned. Councilman Balmer requested Council consid- eration of the Ord. Amending the Zoning Ord, by repealing requirements concerning Portable Signs. Council discussed the 20 pages of revisions presented concerning the complete ordinance. P & Z Commr. Dick Blum appeared. Moved by deProsse and seconded by Vevera that Council request P & Z Comm, con- sider, as soon as possible, the 20 -page re- visions for the Sign Ord. as drafted by the Sign Ord, Comm. There was a consensus to add to previous motion the words, "that special emphasis be taken on the question of portable signs." Motion to efer to P & Z carried, 5/1, Selzer votinwo." Moved by Foster and seconded by Balmer that the ORD. REPEALING REQUIREMENTS FOR PORTABLE SIGNS be considered and given 1st vote for passage. Atty. Bowlin advised Council of other legal considerations to be met. Motion was withdrawn. Council discussed the metered parking spaces in front of the Campus Security. It was pointed out that City vehiclesabide by the University traffic rules and pay parking fees & fines. It was suggested the City Mgr. could look at a trade -off with the University. City Mgr. Berlin requested an Executive Session following this meeting to discuss negotiations. Public hearing was held on proposed plans, specifications, contracts, & estimated costs for the policewomen's locker room facility. No one appeared. The Mayor opened the public hearing on the proposal of the City to apply for an Ia. Dept. of Trans. Operating & Capital Grant. City Mgr.. Berlin explained that the finan- cial information related solely to operat- ing expenses,and an additional $20,730 had been added as the City's matching funds to the grant. Public hearing closed. Public hearing was held on the amendment of FY 77 budget ending 6/30/77. No one appeared. Moved by deProsse, seconded by Foster, that ORD. #76 -2822, as recorded in .Ord. Book 10, pp: 80 & 81, •AMENDING ORD. NO. 2359 (CHAP. 9.54 OF THE M.C. OF IOWA CITY, IA.) BY EN- ACTING A NEW SEC. WHICH PROHIBITS RETALIA- TORY CONDUCT AGAINST TENANTS BY THE OWNERS A OPERATORS OF MOBILE HOME PARKS be pass - e8 and adopted. Sally Walker, member of A.O.M.H., appeared. After a brief discus- sion in reference to Co. participation, the Ord, received an affirmative roll call vote, with Perret absent. Ord. adopted, 6/0. Moved by Selzer & seconded by Balmer to adopt the RES. APPROVING AUDITORS PLAT #32, SUBMITTED BY R. M. BOGGS CO., INC.; BUSI- NESS DEV., INC.; CAPITOL PROPANE GAS CO., INC.; DRUG FAIR; L. L. PELLING CO.; AND WOLF CONSTR., INC. Atty. Bowlin relayed City Atty. Hayek's request that the res. be deferred for 1 week. Moved by Balmer, seconded by Foster, to defer action to 1 week. Motion carried unanimously, 6/0, Perret absent. Moved by deProsse, seconded by Vevera, to adopt RES. #76 -451, as recorded in Res. Book 37, pp. 663 -669, AUTHORIZING EXECUTION OF AGREEME BETWEEN THE IA. DEPT. OFTR.4NS. & THE CITY IA. CITY FOR THE INSTALLA- TION OF A ICLE ACTUATED TRAFFIC SIGNAL AT THE INTERSECTION OF THE EXTENSION OF U.S. HWY. 6 & SYCAMORE ST. Roll call: Neuhauser, Selzer, Vevera, Balmer, deProsse. Nays: Foster Res. adopted, 5/1, with Perret absent. Moved by deProsse, seconded by Vevera, to adopt RES. #76 -452, as recorded in Res. Book 37, p. 670, AUTHORIZING THE HIRING OF SPECIAL ASST. CITY ATTY. (Wm. Meardon) FOR . POSSIBLE ACQUISITION OF PARK PROPERTY (own- ed by the Hayek family). Affirmative roll call vote, unanimous, 6/0; Perret absent. City Mgr. Berlin suggested deletion of the word "estimated" in #2 & in the title of the RES. #76 -453, as recorded in Res. Book 37, p. 671, AUTHORIZING THE CITY MGR- TO EXECUTE CONTRACTS FOR VARIOUS PURCHASES IN ACCORDANCE WITH THE ANNUAL OPERATING BUDG- ET & TO EXECUTE CONTRACTS FOR PUBLIC IM- PROVEMENTS WHEN THE TOTAL COST OF SUCH . PUBLIC IMPROVEMENT DOES NOT EXCEED THE SUM OF $10,000.00. Moved by Selzer & seconded by deProsse to so amend the res. Motion carried unanimously, 6/0, Perret absent. Moved by deProsse, seconded by Balmer, to adopt the Res. #76 -453, as amended. Af: firmative roll call vote was unanimous, 6/0, Perret absent. Moved by deProsse, seconded by Vevera, to adopt RES. #76 -454, recorded in Res. Book 37, pp. 672 -675, AUTHORIZING EXECUTION OF CONTRACT FOR IN -BUS ADV. IN THE IOWA CITY TRANSIT SYSTEM BETWEEN THE CITY AND COMMU- NICATIONS, for placing pdv. on City buses. Affirmative roll call vote was unanimous, 6 /0, Perret absent. Moved by Foster & seconded by deProsse to adopt the RES. ESTABLISHING PROCEDURE FOR NOTIFICATION AND SELECTION OF CONTRACTORS FOR HOUSING REHAB. PROG. Councilman Selzer asked for more information concerning Para - graphs 42 & #3. Moved by Selzer & seconded by deProsse that the res. be deferred for more information. Motion carried. Council discussed the University request . for informational signs and their place- ment. The request has been approved by the Ia. Dept. of Trans., the City Public Works & Traffic Engineering Depts. Moved by Selzer & seconded by Vevera to refer the request to the P & Z Comm. for their advice, Roll call: Ayes: Balmer, deProsse, Selzer, Vevera. Nays: Foster, Neuhauser. Motion carried, 4/2, Perret absent. Moved by deProsse, seconded by Foster, to adopt RES. #76 -455, as recorded in Res. Book 37, pp. 676 -677, AUTHORIZING CITY -CLERK TO PUBLISH NOTICE OF CATION & DE SIGN APPROVAL REQUEST' FORW 14USCATINE AVE. IMPROVEMENTS PROJ. Affirmative roll call vote was unanimous, Perret absent. 'Moved by deProsse, seconded by Balmer, to .adopt RES. ;#76 -456, as recorded in Res. Book 37, pp. 678 -679, AUTHORIZING CITY CLERK TO PUBLISH NOTICE OF "AN OPPORTUNITY FOR PUBLIC HEARING" FOR THE MUSCATINE AVE. IMPROVEMENT PROJ. Affirmative roll call vote, unanimous, Perret absent. Councilwoman deProsse moved, Councilman - Foster seconded, to adjourn the meeting to Executive Session, to discuss litiga- tion. 'Affirmative roll call vote was unanimous, with Perret absent. (9:25 P.M.). A more complete description of Council e.ctivities is on file in the office of the City ,Clerk. MARY C. NEUHAUSER MAYOR ABBIE STOLFUS 4, 1977 CITY CLERK January G G t 1 7, INFORMAL COUNCIL DISCUSSION DECINBER 20, 1976 1:30 P.M. IOWA CITY CITY COUNCIL INFORMAL GOUNCIL DISCUSSION: December 20, 1976 at the Conference Room at the Civic Center, 1:30 P.M. COIINCILMEMBERS PRESENT: Neuhauser, Balmer, Ferret, Poster, Selzer, Vevera, deProsse. Absent ; None. STAFFMEMBERS PRESENT: Berlin, Stolfus, Kraft, Morgan, Vann. i Mayor Mary Neuhauser presiding. ZONING APPLICATIONS- Senior Planner Don Schmeiser was present for discussion. A. Auditor's Plat 32. Was added to the agenda by the legal staff. Res- olution spells out that it does not fulfill the requirements of the ` subdivision plat. r AGi:NDA ]tem N14 -City Manager Berlin explained that the same heads would be used for the signals, but new arms, etc. He advised that D.O.T. will h, not participate in funding of the Wardway intersection until there r ` :visa. definite decision on 518. Item #3e- Council will decide later if they want to do this paving as an �j assessment project, paid for by property owners. Item M19 -The City Manager advised that staff had been working on this for Ja a long time. It was noted that the signs for the University would be lighted. The City Manager was directed to investigate further concerning lighting, size, conflicts with the sign ordinance, and whether or not they are near residences. The contract will he modified to reflect this. Item #3b-Concern was expressed over statement in Parks f, Rec. Dec. 8th minutes that residents could not get on the Council Agenda, it was pointed out that any resident can speak during Public Discussion at any meeting. The City Manager presented the reasons for hiring the spnclal attorney now. The Schlaegel land mentioned Is adjacent to Hickory Hill Park. It is budgeted under HCCA. Item #3b- Councilman Selzer requested that minutes from Boards and Commissions be more current. Item #4b-Council discussed the naming of parks. Clerk Abbie Stolfus advised that there is a policy. Item #10 -The City Manager answered several questions concerning the Mass Transit Grant application, advising that BC /BS covers a 2 year period. No income from bus advertising is shown. The City Manager was asked to investigate a difference between the memo and the i 1st sheet of the application. He advised that a senior driver will assume responsibility for operations supervisor, this will not increase the number of employees in the transit division. Item k16 The City Manager was asked to check the wording in the Code of town in regard to the use of the word, 'estimated'. Item 017•A change in the In -Bus Advertising contract was noted. The employees " of the City will not be changing the cards. Council discussed use of unrented spaces by the City. Vnughn from "Communications" agreed. The contract will he modified to reflect this. Item #3b-Concern was expressed over statement in Parks f, Rec. Dec. 8th minutes that residents could not get on the Council Agenda, it was pointed out that any resident can speak during Public Discussion at any meeting. The City Manager presented the reasons for hiring the spnclal attorney now. The Schlaegel land mentioned Is adjacent to Hickory Hill Park. It is budgeted under HCCA. Page 2- • • December 20, 1976. AGENDA CONTINUED Item 921/22 -At next Monday's Informal meeting, the provisions that the Engineering Staff is making to eventually connect Muscatine Avonuo to Scott Blvd. i;. will be discussed. Several Councilmembers agreed that there should be a public hearing. Item 93b- Sturgis Corners is where Wandys Hamburgers will be. Council and staff should discuss maintenance of the strip along the river, and who should own right -of -way along the river, with the Riverfront Commission. The staff ' will present information on this at an informal meeting soon. Item 920 -The legal department will be asked whether the City or the Local Public _ Agency owns Block 82. The item will be taken off the agenda this week. Item 93b- Housing Commission Nov. 17th minutes - Housing Commissioner Bob Hibbs was asked how the Commission was going to provide housing for Section 23 recipients who cannot afford to pay the fair market rents ­,ler Section 8. Hibbs replied that hopefully the fair market rent structure will be re- viewed after January 20th. It was pointed out that Seydel had discuss - ed the problem this morning with Congressman -elect Leach. COUNCIL TIME Several Councilmembers were opposed to the City Manager's request as outlined in his memo of December 15th. He asked to submit an application to the Inter- (; , national City Management Association to be a member of the second European Project Team. The visit would be in March when the City will be busy with urban renewal project. It was noted that it was vital to oversee the budget, etc., because of the changeover in the Finance Department. The letter from University President Boyd, as received by Council was discussed. It was suggested that a letter be written saying that a study would be inappropriate because of Council's decision made last week. The Mayor advised that an answer had been written saying these things. The City Manager had met with Boyd this morning. He would be plLasedto have Mr. Zuchelli and our staff work with their staff. ` Mayor Neuhauser noted appreciation of Carol's memo identifying issues as a result of Council's meeting on City Goals and Objectives. i i The City Manager outlined the Snow Policy as follows: The Public Works Department will exercise judgment. They will salt and sand, depending on conditions, the arterials, the bus routes, the hills, but not routinely salt and sand level residential streetsr if there are extreme conditions, they will be. There were no objections from Councilmembers. Veenstra and Kimm and Public Works have discussed the inflow /infiltration Analysis and possible locations for the Treatment Plant. A short status report will be presented to Council later. Mayor Neuhauser restated the understanding the Council would have with the Chamber of Commerce concerning membership. All agreed that the City would pay for the maps and there would be staff people on the committees but they would not vote. A resolution will be presented later. She presented a last of questions on economic development as discussed with the Chamber and University, to get people interested in the Ideas. She had discussed these with Zuchelli who will have it confidential memo for Council sometime in January. The City Manager noted that these questions provide a framework within which to discuss these matters during the '78 budget discussions. - Council Discussion Page 3 December 20, 1976 Mayor Neuhauser explained the reason for the article in the packet about making New York smaller. It had great applicability to Iowa City in that the whole question of looking at a City as two parts, one as the political city and the other the economic city, and in order to maintain the services and fuctions of city government, you have to have an economic city, COMMITTEE ON COMMUNITY NEEDS RECOMMENDATIONS FOR FY '78 MBG BUDGET The Mayor noted that the report on the proposal for the '78 budget for use of Community Development Block Grant allocation of $2,061,000 would be given by Andrea Hauer., CCN Comm. Chairman. She gave an explanation of each program, as explained with the memo of 12/9/76. The recommendations are as follows: Urban Renewal $ 1112,000 Code Enforcement 15,000 Housing Rehabilitation 350,000 Ralston Creek 500,000 Johnson Co. Assoc. Retarded Citizens S0,000 Conklin Lane Shelter 4,500 Comprehensive Planning 130,000 Old Post Office 250,000 Mayor's Youth Program 3,000 Recycling /Energy Conservation S0,000 Happy Hollow Park S0,000 Rape Victim Advocacy Program 1,500 Old Brick 40,000 j Buses for HandicaDDed and Elderlv 30,000 Continvencv 14,800 Administration 160,000 2,061,000 It was pointed out that Comprehensive Plan Staffing is in addition to the city's financial obligation to Johnson County Regional Planning Commission. Mayor Neuhaaser made a general observation. She is not very optimistic about Community Development being renewed in the same form. If we retain the funding in the original program, that is as good as the City is going to get. She asked that, given that, or given the fact that it might be wo rsu, had the committee considered this, making the recommendations for one year -one shot programs. Hauer replied that it was one of the criteria they used for making decisions. Council discussed the Mayor's Youth Program, Energy Conservation, and Old Brick. James Anderson, James Harris, Atty. John Nolan, William Dennis (CCN), Flo Stockman (P$R) and Bob Hibbs (HC) were present for discussion of Old Brick. Concerning buses for the elderly, Don Schaefer said the State grant will :: .. not provide for capital outlay matching funds for over $2,000. UWA will not consider grants unless there is transit consolidation for this area, Council- .?- - man Balmer requested an update on the previous year's program. Mayor Neuhauscr . expressed concern over the Ralston Creek funding. Council discussed funding, and the basic intent of the HCDA program. A memo on the breakdown for $160,000 - Administration, was requested. City Manager Neal Berlin advised that as Council was not on schedule, the exec- utive session for evaluation of the City Manager would be rescheduled. PY 177 BUDGET AMENDMENTS Controller Debbie Rauh explained how the year-end balance is decided. The Perpetual Core fund will be replaced M one transaction, Page 4 December 20, 1976 � • The City Manager explained that the budget amendments were coining curlier in the year, so Council could see what the financial situation was before they got into the FY 178 budget. Ile noted that the Appeal Board did penalize us last year for being prudent, and this year the staff will try to stay under the 7% limitation for the budget. It was nosed that in computing year -end balances, you have to allow for union negotiations. When the item says 'fund balance', it means transferred in from the general fund balance_ Councilman Perret suggested using the $106,000 Mass Transit Grant to expand the program, but coming up with adaitonal revenue from increase in charges for FY177 sanitation, instead of reducing the mass transit deficit in the budget. + Other members wanted to maintain the level of service. The City Manager stated that the maintenance building was not adequate for servicing of the buses. He also noted that to keep under the 7% increase allowed fir FY178 that the proposed increase in property tax will not even meet the L- lective Bargaining increases. Perret asked for information on costs, and mechanics and problems involved in having service until 10 PM. The City Manager noted that this would be reviewed with Council at the next informal meeting. Mayor Neuhauser suggested that the garbage will pay for itself, not permit in- creases in other services. Council was unanimous that they would maintain the six services at least at the present level of service,�w the only, way to do + this would be to have a fee for garbage collection. cSh e %M%4 i . The City Manager presented a synopsis of comments from staff evaluations of + S' the City. Manager, for the Council to use With their discussion later. Mayor Neuhauser announced that the Iowa City Curaunity School Board - Johnson County Board of Supervisors and City of Iowa City Council would now go into session for a °Conference Board Meeting. Adjourned, 4:25 PM. Council reconvened in informal session at 4:40 P.M. It was moved by Foster and seconded by Perret to adjourn to executive .session for discussion of appointment to the Parks and Recreation Commission. Upon roll call Balmer, deProsse, Foster,. Neuhauser, Perret and Vevera voted ' aye'. Motion carried 6/0, Selzer voting 'no'. Meeting adjourned, 4:30 PM. Tape recorded on Reel #42. Correspondence: Petition from Iowa City residents to have alley paved (alley opening to Dodge & Johnson Streets, bounded by Davenport & Bloomington Streets) , referred to Public Works Dept. Affirmative roll call vote was unanimous, with Perret absent COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES DECEMBER 21, 1976 7:30 P.M. Iowa City City Council, regular session, 12/21/76, at 7:30 P.M., at the Civic Center. Councilmembers present: Balmer, deProsse, Foster, Neuhauser, Selzer, Vevera. Absent: Perret. Mayor Neuhauser presiding. Jim Larew appeared and extended an invitation to the public to participate singing Christmas carols on Thursday, 7:30 PM December 23, at Black Hawk Park. A band played two Christmas f: • . carols. It was moved by Selzer, seconded by Balmer, that the following agenda items and recommendations in the Consent Calendar be approved and /or adopted as amended: r Approval of official actions, regular Council meeting, 12/7/76, subject to correction, as recommended by the City Clerk. i - Minutes of Boards and Commission: Civil Service Comm. - 11/30/76; Airport Comm. - 10/21/76 & 11/18/76; Housing } Comm. - 11/10/76 & 11/17/76; Committee on Community Needs - 12/1/76 & 12/ 7/76; Riverfront Comm. - 12/9/76; Parks & Rec. Comm. - 12/8/76. Permit Res.,as recorded in Resolution Book 37, as rec- ommended by the City Clerk: Resolution #76 -448, page 660, Approving Class C Liquor License Application for ` Lazy Leopard Lounge, 112 Wright St. Resolution #76- 449, page 661, Approving Refund of Portion of Cigarette Permit to Central Vendors for the Highland Avenue D -X. Resolution #76 -450, page 662, Approving Refund of Por- tion of Cigarette Permit to Central Vendors for the " -Bull Market. Motions: Approving Petition for Suspension or Remission ` of Taxes on Account of Age or Infirmity for Mildred L. Jennings, 815 River St., as recommended by the City ,...! Clerk and the City Attorney. Setting public hearing on January 11, 1977, to review proposed community develop- ''" ment projects funded with Community Development Block Grant funds. Mayor Neuhauser formally announced the public hearing (CDBG funds) to be held Jan. 11, 1977. Correspondence: Petition from Iowa City residents to have alley paved (alley opening to Dodge & Johnson Streets, bounded by Davenport & Bloomington Streets) , referred to Public Works Dept. Affirmative roll call vote was unanimous, with Perret absent • C7 It was moved by Poster, seconded by Balmer, to approve the appointment of Dr. Robin Powell, 330 Person Avenue, as the School Board representative to the Parks & Recreation Commission for a one -year term beginning October 1, 1976, Page 2 Council Activities December 21, 1976 Council noted the Housing Commission's recommendation, concerning transition from Section 23 to Section 8, to pro - `' vide affordable housing. It was moved by Balmer and seconded by Foster to adopt (.::. the RESOLUTION NAMING A CERTAIN PARK LOCATED WITHIN THE CITY LIMITS, as Wetherby Park. Roll call: Ayes: Balmer, Foster, Selzer. Nays: deProsse, Neuhauser, Vevera. Absent: Perret. Motion failed, 3/3. The Mayor stated that the item would be sent back to the park naming committee. There were -o objec- tions. City Manager Neal Berlin read the Resolution passed i:- previously on the park naming policy. City Manager Berlin explained that concerning the hearing for area residents regarding the purchase of the Hayek prop - erty adjacent to Happy Hollow Park, Council's intent was that the .residents come to any meeting and speak during Public Dis- cussion instead o f setting a public hearing. Council d is- cussed the advisability of Public Works Director Plastino meet- ing with the group first. Wayne Begley, repesenting the group who presented the petition for purchase of park land, was pres- ent *and asked that their group be officially included on an agenda. Mayor Neuhauser explained Council's intention to pur- chase. the land to further the stormwater management program. Council has given approval to interim solutions which include use, of the park as a detention area. Begley advised he had sent a letter to Council and to HUD, asking for a full scale environmental impact statement for this project. This letter will be on next week's agenda. - Mayor Neuhauser announced there were two vacancies on the Board of Appeals with terms expiring December 31, 1979, and one .vacancy on the Board of Examiners of Plumbers (Master Plumber) with term expiring December 31, 1978. She indicated the appointments will be made at the January 25, 1977, mePt- ing. A motion was made by Selzer, seconded by deProsse, to request the existing member of the Board of Appeals (Warren Burger) to serve until replacement has been made. Motion carried, 6/0, with Perret absent. Councilwoman deProsse moved, Councilman Selzer seconded, to approve the Mayor's appointment of John McLaughlin, 1715 Rochester Court, to fill the vacancy on the Parks and Recrea- tion Commission for a four -year term expiring January 1, 1981. Motion carried, 6/0, with Perret absent. It was moved by Poster, seconded by Balmer, to approve the appointment of Dr. Robin Powell, 330 Person Avenue, as the School Board representative to the Parks & Recreation Commission for a one -year term beginning October 1, 1976, 0 Page 3 and expiring October 1, 1977 Perret absent. Council Activities December 21, 1976 Motion carried, 6/0, with Councilman Vevera announced he would be on vacation on January 17 any 18, 1977. Councilman Selzer requested that boards and commissions furnish minutes as soon as possible after their meetings. In addition, he read an article en- titled, "The Raid on the Public Treasury" and asked all to think where they fell in the categories mentioned. Councilman Balmer requested Council consideration of the Ordinance Amending the Zoning Ordinance by repealing require- ,r ments concerning Portable Signs. Council discussed the 20 pages - of revisions presented concerning the complete ordinance. Plan - ning and Zoning Commissioner Dick Blum was present for the dis- cussion. Issuance of special permits was discussed. It was moved by deProsse and seconded by Vevera that the Council re- quest the Planning and Zoning Commission consider, as quickly ' as possible, the 20 -page revisions for the Sign Ordinance as drafted by the Sign Ordinance Committee. There was a consen- sus to add to the previous motion the words, "that special j emphasis be taken on the question of portable signs." Assist - ant 'Attorney Robert Bowlin advised that there is no authori- zation for issuance of a temporary permit under the present ordinance. City Manager Berlin pointed out that the 20 -page report is what the staff thinks the committee has said, and was for Council information that something is being done. The question was, whether or not it should go back to the Sign Committee for .final approval before being sent on to P &Z. The vote cin the motion to refer to P &Z carried, 5/1, Selzer voting no." It was moved by Foster and seconded by Balmer that the ,r ORDINANCE REPEALING REQUIREMENTS FOR PORTABLE SIGNS be con- - sidered and given first vote for passage. Attorney Bowlin advised a public hearing would have to be set of ter public hearing and recommendation from the Planning and Zoning Com- mission as the Sign Ordinance is a part of the Zoning Code. The motion was withdrawn. ' Council discussed the metered parking spaces in front of the Campus Security. The City Manager pointed out that if the spaces were to be reserved for Campus Security, the resolution j should say so. It was pointed out that the City vehicles abide by the University traffic rules and pay parking fees and fines. It was suggested that the City Manager could look at a trade -off with the University. City Manager Berlin requested an Executive Session fol- lowing this meeting to discuss negotiations. I. r I . Page 4 Council Activities December 21, 1976 A public hearing was held on the proposed plans, speci- fications, contracts, and estimated costs for the police- women's locker room facility. There being no one present to speak, Mayor Neuhauser declared the hearing closed. The Mayor opened the public hearing on the proposal of the City of Iowa City to apply for an Iowa Department of Trans- portation Operating and Capital Grant for the City. In answer to the questions raised at the Informal Council meeting yester- day concerning discrepancies between the cover lett: and the detailed financial information attached to it, City Manager Berlin explained that the financial information related solely to operating expenses and an additional $20,130 had been added as the City's matching funds to the grant. Public hearing closed. The public hearing was declared open on the amendment of the FY 77 budget ending June 30, 1977. City Manager Berlin pointed out it was the intention of the City staff to have this " public hearing earlier in the year to obtain a better view when considering the 1978 budget. Another public hearing will be held later in the year. After further discussion, the Mayor closed the public hearing. It was moved by deProsse, seconded by Foster, that ORDI- NANCE #76 -2822, as recorded in Ordinance Book 10, pages 80 and 81, 'AMENDING ORDINANCE NO. 2359 (CHAPTER 9.54 OF THE MUNICIPAL CODE OF IOWA CITY, IOWA) BY ENACTING A NEW SECTION WHICH PRO - HIB2TS RETALIATORY CONDUCT AGAINST TENANTS BY THE OWNERS AND OPERATORS OF MOBILE HOME PARKS be passed and adopted. Sally Walker, member of H.O.M.H., appeared and advised that she had met with two owner /managers of mobile home parks to obtain their input. After a brief discussion in reference to County participation, the Ordinance received an affirmative roll call vote, with Perret absent. Ordinance adopted, 6 /0. It was moved by Selzer and seconded by Balmer to adopt the RESOLUTION APPROVING AUDITORS PLAT NO. 32, SUBMITTED BY R. M. BOGGS, CO., INC./ BUSINESS DEVELOPMENT, INC.) CAPITOL PROPANE GAS CO., INC.; DRUG FAIR; L. L. PELLING CO. AND WOLF CONSTRUCTION, INC. Attorney Bowlin relayed City Attorney Hayek's request that the resolution be deferred for one week. The reso:ution explains that this is not a subdivision plat, but is an aueAitor °e plat. P & Z Commissioner Blum stated that the resolu*_1.on is what everyone thought was appropriate. City Manager Berlin said he would find out wi,at the problem is. It was moved by Balmer, seconded by Foster, to defer action for one week. Motion carried unanimously, 6/0, Perret absent. 0 i Page 5 Council Activities December 21, 1976 It was moved by deProsse, seconded by Vevera, to adopt RESOLUTION #76 -451, as recorded in Resolution Book 37, pages 663 -669, AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE IOWA DEPARTMENT OF TRANSPORTATION AND THE CITY OF IOWA CITY FOR THE INSTALLATION OF A VEHICLE ACTUATED TRAFFIC SIGNAL AT THE INTERSECTION OF THE EXTENSION OF U. S. HIGHWAY 6 AND SYCAMORE STREET. Roll call: Neuhauser, Selzer, Vevera, Balmer, deProsse. Nays: Poster. Resolution adopted, 5 /1, with Perret absent. It was moved by deProsse, seconded by Vevera to adopt RESOLUTION #76 -452, as recorded in .Resolution Book 37, page 670, AUTHORIZING THE HIRING OF A SPECIAL ASSISTANT CITY ATTORNEY FOR POSSIBLE ACQUISITION OF PARK PROPERTY. Affirma- tive roll call vote was unanimous, 6/0, Perret absent. This resolution authorized hiring of Attorney William Meardon to represent the City in possible acquisition of Hayek property. Council discussed the possibility of litigation, and Environ- mental Impact Statement. The City Manager commented that the Parks and Recreation Commission are working against use of Happy Hollow Park for the Stormwater Management Program. Funds for the special attorney will be from ECDA funds. City Manager Neal Berlin suggested deletion of the word 'estimated' in #2 and in the title of the RESOLUTION #76 -453, as recorded in Resolution Book 37, page 671, AUTHORIZING THE .CITY MANAGER TO EXECUTE CONTRACTS FOR VARIOUS PURCHASES IN ACCORDANCE WITH THE ANNUAL OPERATING BUDGET & TO EXECUTE CONTRACTS FOR PUBLIC IMPROVEMENTS WHEN THE TOTAL COST OF SUCH PUBLIC IMPROVEMENT DOES NOT EXCEED THE SUM OF TEN THOUSAND DOLLARS. It was moved by Selzer and Seconded by deProsse to so amend the resolution. Motion carried unanimously, 6/0, Perret absent. It was moved by deProsse, seconded by Balmer, to adopt the Resolution #76 -453, as amended. Affirmative roll call vote was unanimous, 6/0, Perret absent. It was moved by deProsse, seconded by Vevera to adopt RESOLUTION #76 -454, recorded in Resolution Book 37, pages 672 -675, AUTHORIZING EXECUTION OF CONTRACT FOR IN -BUS ADVER- TISING IN THE IOWA CITY TRANSIT SYSTEM BETWEEN THE CITY AND COMMUNICATIONS, for placing advertising on City buses. City Manager Berlin pointed out that the agreement had been changed to reflect discussion at yesterday's informal session. Affirm- ative roll call vote was unanimous, 6/0, Perret absent. It was moved by Foster the RESOLUTION ESTABLISHING SELECTION OF CONTRACTORS FOR and seconded by deProsse to adopt PROCEDURE FOR NOTIFICATION AND HOUSING REHABILITATION PROGRAM. MAYOR Page 6 Council Activities December 21, 1976 Councilman Selzer asked for more information concerning pa:a- graphs numbered 2 and 3. It was moved by Selzer and seconded by deProsse that the resolution be deferred for more informa- tion. Motion carried. Council discussed the University request for informational signs and their placement. The request has been approved by the Iowa Department of Transportation &the City Public Works and Traffic Engineering Departments. It was moved by Selzer and seconded by Vevera to refer the request to the N anning and Zoning Commission for their advice. Roll call: Ayes: Balmer, deProsse, Selzer, Vevera. Nays: Foster, Neuhauser. Motion carried, 4/2, Perret absent. Item #20, RESOLUTION AUTHORIZING MAYOR AND CITY CLERK TO RECORD AN EXTINGUISHMENT OF EASEMENT, was deferred at yester- day's Informal Council meeting. A motion was made by deProsse, seconded by Foster, to adopt; RESOLUTION #76 -455, as recorded in Resolution Book 37, pages,.676- 677,,AUTHORIZING CITY CLERK TO PUBLISH NOTICE OF "LOCATION AND 'DESIGN APPROVAL. REQUEST" FOR THE MUSCATINE ' AVENUE'IIMPROVEMENTS PROJECT. Affirmative roll call vote was unanimous, with Perret absent. It was moved by deProsse, seconded by Balmer, to adopt RESOLUTION #76 -456, as recorded in Resolution Book 37, pages ' 678 7679, AUTHORIZING CITY CLERK TO PUBLISH NOTICE OF "AN OPPORTUNITY FOR PUBLIC HEARING" FOR THE MUSCATINE AVENUE IMPROVEMENT PROJECT. Affirmative roll call vote was unanimous, with Perret absent. ' Councilwoman deProsse moved, Councilman Foster seconded, to adjourn the meeting to Executive Session. to' discuss litiga- tion. Affirmative roll call vote was unanimous, with Perret absent. (9:25 P.M.) MAYOR i INFORMAL COUNCIL DISCUSSION DECEMBER 20, 1976 11:30 A.M. INFORMAL COUNCIL DISCUSSION: Held at Highlander Supper Club at 11:30 A.M. COUNCILMEMBERS PRESENT: Neuhauser, Perret, deProsse, Foster, Vevera, Selzer and Balmer. STAFFMEMBERS PRESENT: Berlin, S tolfus, Schreiber OTHERS PRESENT: Four members of the news media. Congressman- ele ct Jim Leach and three of his staftmimbers. 4 Mayor Mary Neuhauser started the discussion noting her concerns with 1) the Federal legislation mandating costs on municipal governments, and 2) Reenactment of Community Development Act, a formula using rational s criteria. Councilman Ferret pointed out the differences in the definition of a Standard Metropolitan Statistical Area according to the Bureau of Census and O.M.B. Congressman -elect Leach advised he would be working with Congressmen Clark and. Culver in setting up a computer system which would list the availability` of Federal Programs, " Councilman Balmer asked if Leach had discussed the Old Post Office with the staff and was advised that he had, There was some discussion on the direction of energy conservation policies. There might be an emphasis r on solar energy. Councilman Selzer pointed out that according to a survey of the Chamber of Commerce, the HI problem is the quantity of Federal paperwork. He also commented on the Right to Work Law, and stated that the Davis -Bacon Act was outdated, { Mayor Neuhauser described her plans for a meeting of the Mayors of the First District to discuss problems, They would formulate an agenda and meet with Congressman- a1ect Leach later to discuss these problems. Councilman Balmer questioned if Leach had any comments on Revenue Sharing. Leach thought that Revenue Sharing would be maintained, but not at an ' advanced level of funding. 'a Councilman Ferret called attention to the Johnson County Regional Planning Commissions demonstration grant for co- ordinating specialized transit ' system for the handicapped and elderly. After further general discussion, the luncheon and meeting were adjourned, IOWA CITY CONFERENCE BOARD DECEMBER 20, 1976 Iowa City Conference Board: Met in the Conference Room at the Civic Center on December 20, 1976 at 4:30 P.M. Members Present: Schoolboard: Cazin, Timmerman, Powell Johnson County: Donnelley, Schr City: Balmer, deProsse, Foster, Perrot, Neuhauser, Selzer, Vevera Staffinembers Present: Berlin, Stolfus. City Assessor Vic Bolger As a majority of members of the Johnson County Board of Supervisors and the City Council were present, it was moved by the City and seconded by the County that the meeting be convened. Motion carried unanimously. City Assessor Vic Belger answered questions on his budget as presented. It was moved by the County and seconded by the City to approve the budget and set ,pub lic, hearing _on it. (January 11, 1977) Motion carried unanimously. Belger 'asked that the date of pay be designated as the lst and 16th of every month. It was moved by the City and seconded by the County to so designate. Motion carried unanimously. Belger advised that there was a vacancy on the Board of Review, to be appointed by the City and voted on by the Conference Board. The City members decided to reappoint Gene Schlaegel. It was moved by the :City , and seconded b y the County to reappoint Gene Schlaegel to the Board of Review. Motion carried unanimously. ,v In answer to Councilman Perrot's question, Mr. Belger advised that the City Assessor's office had been attending schools for setting of goals and objectives . It was pointed out that the Iowa City assessor ranked #1 of all City Assessors in the State and the County Assessor was 93 in the State, as far as the ' equitability of the quality of their assessments. It was moved by the ;s County and seconded by the City that this statement be made a part of the minutes. Motion carried unanimously. It was moved by the City and seconded by the County th;:. the meeting be adjourned. Motion carried unanimously, 4:40 P.M. lr C INFORMAL COUNCIL DISCUSSION JANUARY 3, 1977 1:30 P.M. INFORMAL COUNCIL DISCUSSION: January 3, 1977, 1:30 P.M. in the Conference Room at the Civic Center. COiNCILMIEMIBERS PRESENT: Neuhauser, deProsse, Balmer, Foster, Selzer Vevera, Perret 1:45 PM. STAFFMIEMIBERS PRESENT: Berlin, Stol £us, Kushnir, Schreiber, Schmeiser, Kraft, Vann, Ragland ZONING APPLICATIONS TY'N CAE - -- Senior Planner Don Schmeiser advised that the report was written by Tony Osborn.. Their analysis concerning the schools has been completed. This is a preliminary analysis for that area. The Planning and Zoning Commission had approved the rezoning because they had also submitted the planned area development plans simultaneously, for this area north, but not for the area south of City limits. They felt that 40 acres of development probably wouldn't make that much difference in terms of the number of elementary school -age children. - AUDITORS PLAT BDI --- Asst. Attorney Tony Y.ushnir explained additional changes in 'c' of the Resolution. It will clearly define what. is happening now and will happen in the future. It will be on i'.he agenda for the 4th. COUNCIL TIME i/ The letter from James Scott for Fle etway to PI9 Dir. Plastino was discussed. It was suggested that Plastino be asked for some interim solutions to this problem. There will be further discussion during, capital improve- ment projects, and Dept. PW will investigate. ia=�' )' " ° id ' Kto,u�, "t. Uniform Traffic Code -- Concern was expressed over loading and unloading i n the downtown area. The staff will present some alternatives. Lexington Avenue - -As a result of the opinion presented by Atty. Kushnir, Council agreed that the rumble strips were to be removed on Lexington Ave. City Manager Neal Berlin discussed the background of the problem with the tornado warning siren. at Lincoln area. Easements were gotten from the school district, usually the City decided placement. He stated that. if scientific evidence was presented to indicate a problem, then the City should deal with it. A response was requested to a previous request concorning parking_on the last block to the North of Dewey St reef. Concerning minutes of the Informal minutes of December 20th, page 4, pp rag. 3, e • informal Council January 3, 1977 Page 2 it was noted that the second sentence should end with the word service. And a new sentence started, reading, 'She said the.only way - - - '• This would correctly note Council's consensus that they would maintain the six scrvi.ces at least at the, present level of service. Councilman Vevera pointed.out that he had changed his mind about charging for garbage. collection- The City Manager advised that the budget had been finished, but f:ewoperating costs had been increased in thq general fund. After adjustments downward, there is still a shortage of approximately $100,000. At the meeting with the University_, tite City'hlanager explained that two issues had been discussed. He pointed out that there would be wii.tten documents presented later. These issues were: ..I)_that.the staff of tite City and the staff for the University, their planning firm, and our architectural or engineering firm would work together on those areas of- public improvements, as the planning for those areas goes along,_ and 2) the whole question of the Comprehensive Plan. They indicated that they are prepared to be more involved in the process, and to bring to the Committee and the Council the kinds of things that they are thinking of down the road. This also refers to the Hospital. He pointed out that the University is not prepared to deal with the traffic problems connected with the medical center at this time. The sewer issue will be resolved by the early part of January, except for what the University 14111 pay for the lime sludge. Rumors concerning Epstein's book store moving, and about the urban retiewa L appraisals were noted. The City Manager noted that the appraisals were not in and would not DU going back to the appraisers. Council discussed a policy on the Clinton St. modulars_. This will be reactivated for Council discussion. f-t was noted that no information would be given out on the appraisals and Council did not want to know appraisals until necessary. The City Manager reminded Council of the meeting on Thursday at 4:00 P,M. with the Board of Supervisors, here at the Civic Center. items he suggested for discussion were: 1) Joint Law Enforcement Facility, 2) Anin)al Shelter, and 3) Human Needs Study- Regional Planning. HCDA -- the discussion concerning }lousing and Community Development Act Block Grant budget proposal was being deferred from the afternoon discussion. The date for the public hearing has been moved to January 1E, 1977, and notices will be changed. BOARDS AND COMISSIONS GOALS AND OBJECTIVES Committee on Community Needs - Sharon Bonney was present to discuss their goals an ob actives. Their main concern is regarding citizen participation. Ira Bolnick was also present for discussion. It was suggested that the committee could also identify other needs,besides the Block Grant needs, which are eligible for other funds. It was noted that someone from CCN attends other various committee and board meetings. Council discussed soliciation of members for the committee, and asked for measurements for / the goals, as presented orally, be written. \ Human Rolations Commission - Commissioners Sally Smith and Tom Scott were present. Sm t identtf ed areas of accomplishment in the p rcvious year, including the new ordinance, taking two cases to litigation, preventive measures taken during the Indian Encampment, Housing Discrimination and in Private Clubs licensing,. Scott presented the request❑ for funding for Informal Council January 3, 1977 Page 3 FY 73. They outlined the training commissioners had received and noted that staff training was helpful and that they had been getting enough legal help toward the end of the year. Over half of the budget costs will be for public hearing officers as being provided for in the new ordinance. Council discussed the length of term for the commissioners. Riverfront Commission - Jim Lindberg was present for discussion. The main thrust to implement their goals was the Stanley study, in three phases. If the Commission agrees with the study, the Council would then consider adopting it. There are four new commission members. Their budget askings are for purchasing three priority categories, parcels along the south part of the river, kl parcel on the east side of the river, immediately south of Dewey's Salvage Yard. According to the original contract, preparing of e- etailed planning specifications for the area on the west side of the river has been finished, and payment to Stanley is in process. The Commission is also working on the floodplain ordinance. The small tree nursery will be in Wetherby Park Housing Commission Fredine Branson and Lyle Seydel were in attendance. The final draft of the ordinance will come to Council in late January. Barbara Bouschlicher has moved out of town and two other commissioners do not attend often. The hlayor will write a letter to see if they are still interested in being on the Commission. Seydel will continue to work to get fair market rents raised. It was pointed out that Congress- man Leach is on the Banking, Currency and housing Committee. Seydel was asked to write, in as specific terms as possible, the problems with Cthe rents. The supervisor of the Autumn Park Apartments is Armand Anderson from Mid - states. It is privately owned and maintained building. Our city build- ing inspectors are also inspecting there, also HUD inspectors. The Des Moines Housing Office hasn't been to Iowa City to look over the post office site. i Civil Service Commission - Wynonna Hubbard, Chairman, was present to go thru the goals. It was noted that a person could take a grievance thru collective bargaining and also thru civil service process. They have incorporated the Minnesota Multi- Phasic Inventory (NDIPI) tests which are administered by Jake Sines, Psychology Dept. of the University. Planning and Zoning Commission - Chairman Bob Ogeson was present and stated that they had used zero -based budgeting. lie noted the need for well- educat- ed commission members. They have no attendance problems. Council agreed that their members do an extremely fine job, and attendance by a commissioner at a Council meeting is helpful. There were no questions on the goals. Airport Commission - Dave Hartwig and E.K. Jones answered several questions concerning the DOT report, which wa, generated without any input from the Airport Commissions or City Councils. The expansion was contrary to FFA plans. Their General Aviation sector (all flying except scheduled airlines and military) has a special report for Proisser. Instead of a longrange runway resurfacing project, they are replacing n portion of the runway each year. Jones suggested that the Commission be commended for their stand denying Ozark Airlines' request to extend the.. runway. 'rho now hangars are completed and rented. Jones asked why the payment for the airport land from the highway Commission was being held up. He was told to contact Attorney John Hayek, (q Page 4 Informal Council January 4, 1977 Councilmembers deProsse and Balmer left the meeting. 4:10 1'. M. Library Board - Chairman Ron Farber, Lolly Eggers, Dir., and 8 Commissioners were present. it was noted that a great deal of time was put in on their goals, which are not listed in priority order. It was explained what was meant h�- self- instruction devices (paragraph r3). Farber noted that four goals from FY77 had been met: 1)establishment of Friends of Library group, 2)the site study was completed, criteria developed should make the site selection easier, 3) a new :barging system started, and 4) an internal communications system started. Aurora, Ill. is integrating a new library into their downtown urban renewal project. Director Eggers explained Goal k5, outreach and community services. They provide library services to the handicapped and homebound, by telephone and mail. For mailing there is a special library rate. They have deposit collections at the Close Mansion and Mark IV. They provide library service to the Jail; and work with groups such as the Model Railroaders to provide programs at the Library. Parks and Recreation Commission - Flo Stockman, Chairman, advised that action steps had not yet been added to their draft of goals and objectives. She discussed a mechanism to assess and evaluate programs, developments and needs through the use of the Comprehensive Plan. The City Manager pointed out that the monthly questionnaire touches on this, and the Parks $ Recreation conducts seasonal surveys.. Their Commission is going to try to accomplish two or three items this year. The Mayor pointed out that they could expand Hickory dill and possibly Happy hollow. I'wo new parks have been purchased and there are improvements for City Park. She asked if B.O.R. money was available. The City Manager advised that the staff and commission will explore this possibility again. Meeting adjourned 4:40 P.M. Tape recorded on Reel a44. i/