HomeMy WebLinkAbout1977-05-24 Council MinutesMINUTES OF OFFICIAL ACTIONS OF COUNCIL
MAY 24, 1977
The cost of publishing the following proceedings
& claims is $ . Cumulative cost for this cal-
endar year for said publication is $
Iowa City Council, reg. meeting, 37T4777, 7:30
P.M. at the Civic Center. Councilmembers present:
Balmer, deProsse, Foster, Neuhauser, Selzer,
Vevera, Perret (1:35). Mayor Neuhauser presiding.
Mayor Neuhauser proclaimed week of 5/22-28/77
as Small Business Wk. and mentioned that Component
Homes, Inc., of Iowa City, has received the Small
Business Award for S.E. Iowa. Councilman Perret
arrived, 7:35 P.M.
City Attorney Hayek was present to discuss
issues concerning the College/Dubuque Mall. Moved
by Selzer, seconded by Balmer, to substitute a new
RESOLUTION MODIFYING THE URBAN RENEWAL PLAN FOR
PROJECT IOWA R-14 for the resolution originally
proposed. Mark Hart: presented a petition asking
for retention of Blackhawk Mini -Park, as did the
petition from Gary Kaufman. Others appearing
were: David Smithers, Rachel Matteson, and Betty
Gerber, Larry Eckholt, Roselind Moore, and Robt.
Ogesen, P&Z Concur. .The motion to substitute the
proposed Resolution received a unanimous vote, 7/0.
Moved by Perret that the Council defer dispos-
ition of Parcel 82-1b and Parcel 65-2 until the
design of College/Dubuque St. Mall has been review-
ed. Motion died for lack of second. Moved by
Foster, seconded by Perret, to withdraw a previous
motion to defer disposition of the north 6004 ft.
part of Parcel 65-2 and to substitute instead, a
motion to defer action on disposal of the whole
Blackhawk Mini -Park. Roll call: Ayes: deProsse,
Foster, Perret. Nays: Neuhauser, Selzer, Vevera,
Balmer. Motion failed, 3/4. Moved by Foster, I
seconded by Balmer, to adopt substituted RES. 077-
152, Res. Book 39, pp. 287-289, MODIFYING URBAN
RENEWAL PLAN FOR PROJECT IOWA R-14. Affirmative
roll call vote unanimous, all Councilmembers
present. Moved by Selzer, seconded by Perret, to
rec. & file the two petitions and letter from
Rachel Matteson cont. Blackhawk Mini -Park. Motion
passed, 7/0.
The Deputy City Clerk asked that a Res. Approving
Class B Beer Sunday Sales for Silver Ball Ltd. be
added and the public hearing date for the FY78
Asphalt Overlay Proj. be changed to 6/7/77 on the
Consent Calendar. Moved by Balmer, seconded by
Foster, that the following Items & recomm.s. in the
Consent Calendar be approved and/or adopted as
amended:
Approval of off. actions, reg. mtg., 6/10/77,
subject to correction, as recomm. by City Clerk.
Minutes of Bds. & Comms.: P&Z Comm. -5/12/77;
Parks & Rec. Comm. -5/11/77; Housing Comm. -
5/4/77; Mayor's Youth Employment Bd.-4/18/77.
Permit Res.., Res Book 39, as recomm. by
City Clerk: Res. 077-153, p. 290. Approving
Class C Liquor Control License appl. for
Nickelodeon, 208 N. Linn. Res. #77-154, p.
291, Approving Class B Beer Sunday Sales for
Silver Ball Ltd., 529 S. Gilbert.
Res. #77-155, Res. Book 39, p. 292, Setting
Public Hearing on 6/7/77, 7:30 P.M. at the
Civic Center for the FY78 Asphalt Overlay
Proj.
Correspondence: Benita Allen, Congregate
Meal Site Council's Secretary, re elderly
trans., Johnson Co. Bd. of Supervisors, re
parking problem, and J.C. Penney Co., Inc.,
re closure of downtown sts., referred to City
Mgr.
Affirmative roll call vote unanimous, all Council -
members present. The Mayor officially announced
the public hearing as stated above.
Moved by Foster, seconded by Perret, to approve
the placement and design of the Lindquist Center
for Measurement, Phase II, and to waive the 20 ft.
setback requirement contained in Art. III, Sec. 1,
of the Agreement for Sale of Land to a Public
Body, subject to the right to further consider and
approve or disapprove the court yard layout and
vehicular access in the future. Motion carried, 7/0.
Moved by deProsse, seconded by Selzer, to adopt
RES. #77-156, Res. Bk. 39, pp. 293-295, ADOPTING
THE SCHEDULE OF FEES AND CHARGES FOR OAKLAND
CEMETERY. Affirmative roll call vote unanimous,
all Councilmembers present.
Councilwoman deProsse asked permission from
Council to attend a transportation Steering Comm.
on 6/10 in Artzona. There were no objections.
The Mayor was asked to send a letter to the Airport
Comm. requesting them to hold their meetings at
the Civic Center.
Public hearing was held on rezoning a tract of
land known as Block 19 from C2 to R3B as requested
byVogel & Son.
Public hearing on the proposed plans & specifi-
cations for the College/ Dubuque Mall Storm &
Sanitary Sewer Proj. was held. Moved by Balmer,
seconded by deProsse, to adopt RES. 077-157, Res.
Bk. 39, pp. 296-297, APPROVING PLANS, SPECIFICATIONS,
FORM OF CONTRACT, & ESTIMATE FOR THE COLLEGE/DUBUQUE
MALL STORM & SANITARY SEWER PROJ. bids to be
received 6/15/77. Affirmative roll call vote
unanimous, all Councilmembers present.
Moved by Selzer, seconded by Foster, to adopt
RES. #77-158, Res. Bk. 39, pp. 298-302, ESTABLISHING
JUST COMPENSATION FOR LOSS IN LAND VALUE DUE TO
EASEMENT ACQUISITION FOR CDBG RALSTON CREEK INTERIUM
PROJECTS. Affirmative roll call vote unanimous,
all Councilmembers present.
14oved by Foster, seconded by Balmer, that the
rule requiring that ords. must be considered and
voted on for passage at 2 Council meetings prior
to the meeting at which it is to be finally passed
be suspended, that the 1st & 2nd consideration and
vote be waived, and that the ord. be voted upon
for final passage at this time. Roll call: Ayes:
Balmer, Foster, Neuhauser, Perret, Selzer, Vevera.
Nays: deProsse. Motion carried, 6/1. Moved by
Foster, seconded by Balmer, that ORD. #77-2837,
Ord. Bk. 11, pp. 110-111, AMENDING ORD. #73-2788
(SEC. 8.10.3A (55a) & SEC. 8.10.24C, MUN. CODE OF
IOWA CITY) be finally adopted at this time.
Affirmative roll call vote unanimous, all Council -
members present.
Moved by Foster, seconded by Balmer, that the
rule requiring that ords. must be considered and
voted on for passage at 2 Council meetings prior
to the meeting at which it is to be finally passed
be suspended, that the 1st & 2nd consideration and
vote be waived, and that the ord. be voted upon
for final passage at this time. Roll call: Ayes:
Foster, Neuhauser, Perret, Selzer, Vevera, Balmer.
Nays: deProsse. Moved by Foster, seconded by
Balmer, that ORD. #77-2838, Ord. Bk. 11, pp. 112-
113, AMENDING ARTICLE XXIII, SEC. 2 AND REPEALING
SEC. 4 OF ORD. #2238 (SEC. 8.10.24B AND SEC.
8.10.24D, MUN. CODE OF IOWA CITY) be finally
adopted at this time. Affirmative roll call vote
unanimous, all Councilmembers present.
Moved by Foster, seconded by Balmer, that the
ORD. VACATING R -O -W (Virginia Dr.) be tabled.
Motion carried, 7/0.
Moved by Foster, seconded by Vevera, that the
ORD. AMENDING ORD. #76-2801 BY PROVIDING FOR THE
ESTABLISHMENT OF CERTAIN FEES WITH REGARD TO WATER
SERV. WHICH HAS BEEN DISCONTINUED PURSUANT TO ORD.
#76-2801 be considered and given 1st vote for
passage. Affirmative roll call vote unanimous,
all Councilmembers present.
Moved by Perret, seconded by Foster, to table
indefinitely the RES. APPROVING THE PREL. PLAT OF
A RESUBDIVISION OF A PORTION OF LOT 30, CONWAY'S
SUBDIVISION. Motion carried, 6/1, Selzer voting no.
Moved by Selzer, seconded by deProsse, to adopt
RES. #77-159, Res. Bk. 39, pp. 303-308, AUTHORIZING
THE MAYOR TO SIGN AN AGREEMENT WITH IOWA -ILLINOIS
GAS & ELECTRIC conc. a storm water storage area
located north of Lower Muscatine Rd. on IA -IL Gas
& Elec. property. Affirmative roll call vote
unanimous, all Councilmembers present.
Moved by Selzer, seconded by Balmer, to adopt
RES. #77-160, Res. Bk. 39, pp. 309-311, APPROVING
AGREEMENT FOR OVERSIZING SANITARY SEWER in the
Ty'n Cae Subdivision. Roll call: Ayes: Vevera,
Balmer, Foster, Neuhauser, Selzer. Nays: deProsse,
Perret. Res. adopted, 5/2.
f0ved by deProsse. seconded by Foster, to adopt
RES. #77-161, Res. Bk. 39. pp. 312-314, AUTHORIZING
MAYOR TO EXECUTE CONTRACTS FOR YOUTH SERVS. IN
IOWA CITY, IA. AREA WITH THE PALS PROG. OF JOHNSON
CO. EXTENSION SERV. Affirmative roll call vote
unanimous, all Councilmembers present.
Moved by Foster, seconded by Balmer, to adjourn
the meeting. Motion carried, 7/0. (10:02 P.M.)
A more complete description of Council activities
is on file in the office of the City Clerk.
oso'�z" ,/4'� s/t1ARY C. NEUHAUSER, MAYOR
s/ABBIE STOLFUS, CITY CLERK 6/7/77
*,40A� C.
TES OF OFFICIAL ACTIONS OF COIL
MAY 10, 1977
The cost of publishing the following proceedings
& claims is $ Cumulative cost for this cal-
endar year for laid publication is $
Iowa City Council, reg. session, 5/10/77, 7:30
P.M., at the Civic Center. Councilmembers present:
Balmer, deProsse, Foster, Perret, Selzer, Vevera.
Absent: Neuhauser. Mayor Pro tem deProsse presiding.
Clemens Erdahl advised copies of the revised
petition papers & Tenant/Landlord Ord. had been
filed, and outlined the changes. City Mgr. Berlin
stated the proposed ordinance had been referred to
the Legal Dept. for review. Linda Fisher and
Connie Vogel and Colleen, expressed their views
which favored the mini-park located at the corner
of Dubuque & Washington.
Mayor Pro tem deProsse proclaimed May 9-15/77,
as Municipal Clerk's Week. Moved by Balmer,
seconded by Selzer, that the following items &
recomns. in the Consent Calendar be approved
and/or adopted as presented.
Approval of off. actions, reg. Council
meeting, 4/26/77, 7:30 P.M., subject to
correction, as recomm. by City Clerk.
Minutes of Bds. & Comms.: Housing Bd. of
Appeals - 3/19/77.
Permit Res., Res. Book 39, as recomm. by
City Clerk: Res. #77-136, p. 249, Approving
Class B Beer Permit application and Res. #77-
137, p. 250, Approving Class B Beer Sunday
Sales Permit application for Godfather's
Pizza, 531 Hwy. 1 W. Res. #77-138, p. 251,
Approving Cigarette Permits.
RES. #77-139, Res. Book, 39, pp. 252-255,
FIXING DATE FOR MEETING ON ISSUANCE OF
$3,015,000 GEN. OBLIGATION BONDS AND SETTING
PUBLIC HEARING for 5/17/77, 7:30 P. M., in
Council Chambers.
Correspondence: Bernie Byrne, re Blackhawk
Mini-Park; Al & Peg Jones, re downtown parks;
Wm. Fischer, re public influence on City &
Council; I.C. Chamber of Commerce, re inc. of
transit concept into Dubuque St. Mall; referred
to City Mgr. Jo Hiner, re human rights,
referred to Human Rel. Dir. Brenda Schintler,
re cat control, referred to Police Dept.
Robt. Weihe, re plane at Airport, referred to
Airport Comn. Carl Miller, re petition &
statement conc. cat control.
Affirmative roll call vote unanimous, Neuhauser
absent. Mayor Pro tem deProsse officially announced
the public hearing on issuance of G.O. Bonds as
stated above.
Mayor Pro tem deProsse announced a vacancy for
an unexpired term ending 3/1/78 on the Comn. on
Community Needs, to be appointed G/14/77. Moved
by Foster, seconded by Selzer, to appoint Richard
Dague, John Houck, Roberta Eide, and Harold Stager
to the Resources Conservation Comm. with terms
expiring 1/1/79. Motion carried, 6/0. Moved by
PerrE*seconded by Foster, to appoin earles
Denm ger, Philip Hotka, and Ira Bolnick, to the
Resources Conservation Conal. with terms expiring
1/1/80. Motion carried, 6/0. Council reached a
consensus to hold an executive session at 7:10
P.M. on 5/31 to make appointments to fill vacancies
for four comms.
Mayor Pro tem deProsse pointed out that the
Resolution on modifications to the Urban Renewal
Plan would be considered at the 5/24 meeting. She
declared the public hearing on the proposed modifi-
cations to the Urban Renewal Plan open. Persons
appearing were: Mark Hart, Bernadette Breen, Bob
Bartley, Gene Spaziani, Gary Kaufman, Don Crum,
Pres. Downtown Merchants Assn., Atty. Bill Bartley,
Robert Welsh and Freda Hieronymus. P&Z Comor.
Juanita Vetter advised that the Conn. had found
that the changes were not inconsistent with the
existing Comprehensive Plan. It was the consensus
of Council that staff make preparations to perform
the experiment of closing Dubuque & College to
assess traffic problems. Public hearing closed.
Moved by Perret, seconded by Vevera, to receive
letters re street closures from Charles Eble and
from P&Z Commr. John Kamnermeyer, and make them
part of the public hearing. Motion carried, 6/0.
Moved by Selzer, seconded by Foster, to cancel
the public hearing on the vacation of portion of
Parsons Ave. and refer the matter to the P&Z Comm.
Motion carried, 6/0.
Asst. City Atty. Kushnir explained the changes
made to the Ord. Amending Traffic & Parking.
Moved by Foster, seconded by Vevera, that the rule
requiring that ords. must be considered and voted
on for passage at 2 Council meetings prior to the
meeting at which it is to be finally passed be
suspended, that the 1st & 2nd consideration and
vote be waived, and that the ord. be voted upon
for final passage at this time. Motion carried,
6/0. Moved by Foster, seconded by Vevera, that
the Ord. be finally adopted at this time. Robt.
Welsh appeared cont. alleys, bicycles, and u-
turns. Moved by Foster, seconded by Vevera, to
amend the 1st sentence in Sec. 6.12.11 by substitut-
ing "Persons riding bicycles on the roadway shall
ride single file." Motion carried, 6/0. Moved by
Foster, seconded by Selzer, to delete Sec. 6.06.03,
Limitations on Turning Around. Motion carried,
6/0. Because of procedural irregularities, the
motioner and seconder withdrew their two previous
motions to suspend the rules and to adopt the ord.
Moved by Foster, seconded by Vevere, that the rule
requiring that ords. must hec3rsidered and voted
on for passage at 2 Council meetings prior to the
meeting at which it is to be finally passed be
suspended, that the 1st & 2nd consideration and
vote be waived, and that the ord. be voted upon
for final passage at this time. Affirmative roll
call vote unanimous, 6/0. Neuhauser absent.
Moved by Foster., seconded by Balmer, that ORD.
#77-2 Ord. Book 11, pp. 54-107, At ING MUN.
CODE WEPEALING CHAP. VI, TRAFFIC &KING, AND
ESTABLISHING NEW CHAP. IN LIEU THEREOF as amended
be finally adopted at this time. Affirmative roll
call vote unanimous, 6/0. Neuhauser absent.
Councilman Vevera read RES. #77-140, Res. Book
39, p. 256, OF COMMENDATION FOR GLENN E. STIMMEL
for the 30 years of service given to the I. C. Fire
Dept. and moved its adoption. It was seconded by
Selzer. Affirmative roll call vote unanimous,
6/0. Neuhauser absent.
Moved by Balmer, seconded by Foster, to adopt
RES. #77-141, Res. Book 39, pp. 257-259, CERTIFYING
TREE REMOVAL TO CO. AUDITOR, to allow assessment
of the property owned by John Lee for the removal
of a dead tree. Affirmative roll call vote unani-
mous, 6/0. Neuhauser absent.
Moved by Foster, seconded by Balmer, to adopt
RES. #77-142, Res. Book 39, pp. 260-263, APPROVING
FY78, 79, AND 80 OFFICIAL MUNICIPALITY REPORT FOR
STREET CONSTRUCTION PROG. concerning programs
funded by road use tax money. Affirmative roll
call vote unanimous, 6/0. Neuhauser absent.
Moved by Balmer, seconded by Foster, to adopt
RES. #77-143, Res. Book 39, pp. 264-274, APPROVING
AGREEMENT FOR FED. AID TO URBAN SYSTEM PROJ. for
the Mormon Trek improvement proj. between Benton
St. & south City limits. Affirmative roll call
vote unanimous, 6/0. Neuhauser absent.
Moved by Balmer, seconded by Foster, to adopt
RES. #77-144, Res. Book 39, P. 275, AUTHORIZING
THE MAYOR TO SIGN AGREEMENT WITH VEENSTRA & KIMM,
ENGINEERS & PLANNERS, W. DES MOINES, IA., FOR THE
SEWER SYSTEM EVALUATION STUDY. Affirmative roll
call vote unanimous, 6/0. Neuhauser absent.
Moved by Foster, seconded by Perret, to adopt
RES. #77-145, Res. Book 39, pp. 276-277, PROHIBITING
PARKING ON BOTH SIDES OF WALNUT ST. FROM INTERSECTION
OF WALNUT ST. WITH WEBSTER ST. E. TO POINT 100 FT.
E. OF WEBSTER ST. - WALNUT ST. INTERSECTION.
Affirmative roll call vote unanimous, 6/0. Neuhauser
absent.
Moved by Foster, seconded by Balmer, to adopt
RES. #77-146, Res. Book 39, pp. 278-279, PROHIBITING
PARKING ON W. SIDE OF LEXINGTON AVE. FROM INTERSEC-
TION OF LEXINGTON AVE. WITH RIVER ST. N. TO INTER-
SECTION OF LEXINGTON AVE. WITH PARK RD. FROM 8:00
A.M. TO 5:00 P.M. MON.-FRI. Affirmative roll call
vote unanimous, 6/0. Neuhauser absent.
Moved by Balmer, seconder' by Perret, to adjourn
the meeting. Motion carri•d. (9:40 P.M.)
A more complete description of Council activities
is on file in the office of the City Clerk-
s/CAROL dePROSSE, MAYOR PRO TCM
s/ABBIE STOLFUS, CITY CLERK 5/24/77
0
0
COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES
MAY 10, 1977
7:30 P.M.
Iowa City Council, regular session, 5/10/17, 7:30 P.M., at the Civic
Center. Councilmembers present: Balmer, deProsse, Foster, Perret,
Selzer, Vevera. Absent: Neuhauser. Mayor Pro tem deProsse presiding.
Clemens Erdahl, 1218 E. College, advised copies of the revised petition
papers & Tenant/Landlord Ord, had been filed, and outlined the changes.
City Mgr. Berlin stated the proposed ordinance had been referred to the
Legal Dept. for review, and Council would be receiving copies on Friday.
Linda Fisher, 941 S. Van Buren, and Connie Vogel, 1724 Court St., on
behalf of her daughter, Colleen, expressed their views which favored the
mini -park located at the corner of Dubuque & Washington.
Mayor Pro tem deProsse proclaimed May 9-15/77, as Municipal Clerk's
Week and conveyed appreciation to the City Clerk's Office. Moved by
Balmer, seconded by Selzer, that the following items & recomms. in the
Consent Calendar be approved and/or adopted as presented."
Approval of off. actions, reg. Council meeting, 4/26/77, 7:30
P.M., subject to correction, as recomm. by City Clerk.
Minutes of Bds. & Comms.: Housing Bd. of Appeals - 3/19/77.
Permit Res., Res. Book 39, as recomn. by City Clerk: Res. #77-
136, p. 249, Approving Class B Beer Permit application and Res.
N77-137, p. 250, Approving Class B Beer Sunday Sales Permit applica-
tion for Godfather's Pizza, 531 Hwy. 1 W. Res. N77-138, p. 251,
Approving Cigarette Permits.
RES, N77-139, Res. Book 39, pp. 252-255, FIXING DATE FOR MEETING
ON ISSUANCE OF $3,015,000 GEN. OBLIGATION BONDS AND SETTING PUBLIC
HEARING for 5/17/77, 7:30 P.M., in Council Chambers.
Correspondence: Bernie Byrne, re Blackhawk Mini -Park; Al & Peg
Jones, re downtown parks; Wm. Fischer, re public influence on City
& Council; I.C. Chamber of Commerce, re inc. of transit concept
into Dubuque St. Mall; referred to City Mgr. Jo Hiner, re human
rights. referred to Human Rel. Dir. Brenda Schintler, re cat
control, referred to Police Dept. Robt. Weihe, re plane at Airport,
referred to Airport Comm. Carl Miller, repetition & statement
cont. cat control.
Affirmative roll call vote unanimous, Neuhauser absent.
Mayor Pro tem deProsse officially announced the public hearing on
issuance of G.O. Bonds as stated above.
Mayor Pro tem deProsse announced a vacancy for an unexpired term
ending 3/1/78 on the Comm, on Community Needs, to be appointed 6/14/77.
Moved by Furter, secunded by Selter, to dppuint Richard Ddgue, 1855
• C&il Activities
May 10, 1977
Page 2
Graslon Dr., John Houck, 432 Kimball Rd., Roberta Eide, 922 E. Church,
and Harold Stager, 1221 Kirkwood, to the Resources Conservation Comm.
with terms expiring 1/1/79. Motion carried, 6/0. Moved by Perret,
seconded by Foster, to appoint Charles Denniger, 30 Durham Ct., Philip
Hotka, 1908 G St., and Ira Bolnick, 525 Iowa Ave. to the Resources
Conservation Comm. with terms expiring 1/l/80. Motion carried, 6/0.
Councilman Vevera mentioned the dust problem in the 600 block of E.
Jefferson and asked that the matter be resolved. Councilman Perret
reported that he had contacted Reps. Hargrave & Svoboda re Motor Fuel
Tax Bill last week, and advised it had been passed by the House yester-
day. Councilman Foster added he had spoken to Sen. Doderer who indicated
it had a good chance for passage in the Senate. Mayor Pro tem deProsse
reported that as a result of last week's discussion, she and Councilman
Selzer had been invited to attend the Chamber of Commerce's Transpor-
tation Conn. meeting on 5/25/77. Council reached a consensus to hold an
executive session at 7:10 P.M. on 5/31 to make appointments to fill
vacancies for four comms.
Mayor pro tem deProsse introduced Gary Lowe who explained the Inter-
national Program sponsored by the Univ. School of Social Work. He
introduced three of the participants from the five foreign countries who
will be working & studying in Iowa this summer. They have also been
observing how city government works.
City Mgr. Berlin stated it would be desirable for a Councilmember to
call Sen. Doderer re the Motor Fuel Tax Bill. Mayor Pro tem deProsse
volunteered to do so. He indicated the Senate would be discussing
additional limitations on a city's ability to raise revenue in the near
future, and Council will be provided with information as soon as it
becomes available.
Mayor Pro tem deProsse pointed out that as Councilman Selzer would be
absent from the 5/17 meeting, the Resolution on modifications to the
Urban Renewal Plan would be considered at the 5/24 meeting. She declared
the public hearing on the proposed modifications to the Urban Renewal
Plan open. Persons appeared regarding (1) retention of the mini -park:
Mark Hart, Bernadette Breen, 11% S. Dubuque; Bob Bartley, 505 Whiting
Ave.; Gene Spaziani, 2820 Brookside Dr.; & Gary Kaufman, 420 E. Daven-
port. (2) Don Crum, Pres. Downtown Merchants Assn., request to keep
Dubuque & College closed as proposed. (3) P&Z Comnr. Juanita Vetter
advised that the Comm. had found that the changes were not inconsistent
with the existing Comprehensive Plan. She explained the 2 recommendations
from the Comm. as outlined in the letter from Comnr. John Kamnermeyer
dated 5/9/71 concerning suggested street closures. (4) Concerns of
Atty. Bill Bartley, 505 Whiting Ave.: (a) retention of mini -park,
(b) opposition to closing of Dubuque or conveyance of any title, right,
interest or exclusive use of it, (c) taking care that Council is acting
as the proper agency either as Council or as the Local Public Agency, as
the situation requires. Urban Redev. Coord. Paul Glaves stated that
Staff is watching these distinctions closely. Robt. Welsh, 2526 May-
field Rd., suggested that, Council experiment by closinq College St.,
between Linn S Clinton and Dubuque between College and Burlington to
monitor traffic congestion. Freda Hieronymus, 3222 Muscatine Ave.,
• Coult Activities
May 0,'1977
Page 3
suggested that Blocks 83 & 84 be opened for parking for the experiment.
She favored placing mini -parks in the streets and discussed the number
of parking spaces. It was the consensus of Council that staff make pre-
parations to perform the experiment. Public hearing closed. Moved by
Perret, seconded by Vevera, to receive letters re street closures from
Charles Eble and from P&Z Commr. John Kammermeyer, and make them part of
the public hearing. Motion carried, 6/0.
Moved by Selzer, seconded by Foster, to cancel the public hearing on
the vacation of portion of Parsons Ave. and refer the matter to the P&Z
Conn. Motion carried, 6/0.
Asst. City Atty. Kushnir explained the changes made to the Ord.
Amending the Mun. Code by Repealing Chap. VI, Traffic & Parking, and
Establishing a New Chap. in Lieu Thereof. Moved by Foster, seconded by
Vevera, that the rule requiring that ords. must be considered and voted
on for passage at 2 Council meetings prior to the meeting at which it is
to be finally passed be suspended, that the 1st & 2nd consideration and
vote be waived, and that the ord. be voted upon for final passage at
this time. Motion carried, 6/0. Moved by Foster, seconded by Vevera,
that the Ord. be finally adopted at this time. Robt. Welsh appeared
cont. alleys, bicycles, and u -turns. Moved by Foster, seconded by
Vevera, to amend the 1st sentence in Sec. 6.12.11 by substituting "Persons
riding bicycles on the roadway shall ride single file." Motion carried,
6/0. Moved by Foster, seconded by Selzer, to delete Sec. 6.06.03,
Limitations on Turning Around. Motion carried, 6/0. Because of procedural
irregularities, the motioner and seconder withdrew their two previous
motions to suspend the rules and to adopt the ord. Moved by Foster,
seconded by Vevera, that the rule requiring that ords. must be considered
and voted on for passage at 2 Council meetings prior to the meeting at
which it is to be finally passed be suspended, that the 1st & 2nd consid-
eration and vote be waived, and that the ord. be voted upon for final
passage at this time. Affirmative roll call vote unanimous, 6/0.
Neuhser2835auOrd.aBookbsent11,Mpp. by 54-1075tAMENDINGnded MUN.bCODE1BYrthat ORD. REPEALING CHAP.
VI, TRAFFIC & PARKING, AND ESTABLISHING NEW CHAP. IN LIEU THEREOF as
amended be finally adopted at this time. Affirmative roll call vote
unanimous, 6/0. Neuhauser absent.
Councilman Vevera read RES. N77-140, Res. Book 39, p. 256, OF COM-
MENDATION FOR GLENN E. STIMMEL for the 30 years of service given to the
I.C, Fire option .
olcallvote ert. and
oits
unanimous, 6/OIt Neuhauserseconded
absentSelzer.
Affirmative
Moved by Balmer, seconded by Foster, to adopt RES. #77-141, Res. Book
39, pp. 257-259, CERTIFYING TREE REMOVAL TO CO. AUDITOR, to allow
assessment of the property owned by John Lee for the removal of a dead
tree in accordance with Sec. 364.12(3) (b), Iowa Code. Affirmative roll
call vote unanimous, 6/0. Neuhauser absent.
Moved by Foster, seconded by Balmer, to adopt RES. #77-142, Res. Book
39, pp. 26D-263, APPROVING FY78, 79, AND 80 0r1'ICIAL MUNICIPALITY
REPORT FOR STREET CONSTRUCTION PROG. concerning programs funded by road
use tax money. Affirmative roll call vote unanimous, 6/0. Neuhauser
absent.
• Cocil Activities
May 10, 1977
Page 4
Moved by Balmer, seconded by Foster, to adopt RES. #77-143, Res. Book
39, pp. 264-274, APPROVING AGREEMENT FOR FED. AID TO URBAN SYSTEM PROJ.
for the Mormon Trek improvement proj. between Benton St. & south City
limits. Affirmative roll call vote unanimous, 6/0. Neuhauser absent.
Councilman Selzer pointed out potential problems with traffic during
Univ. football season & requested that 100' right-of-way be planned for
Scott Blvd.
Moved by Balmer, seconded by Foster, to adopt RES. #77-144, Res. Book
39, p. 275, AUTHORIZING THE MAYOR TO SIGN AGREEMENT WITH VEENSTRA &
KIMM, ENGINEERS & PLANNERS, W. DES MOINES, IA., FOR THE SEWER SYSTEM
EVALUATION STUDY. Affirmative roll call vote unanimous, 6/0. Neuhauser
absent.
Moved by Foster, seconded by Perret, to adopt RES. #77-145, Res. Book
39, pp. 276-277, PROHIBITING PARKING ON BOTH SIDES OF WALNUT ST. FROM
INTERSECTION OF WALNUT ST. WITH WEBSTER ST. E. TO POINT 100 FT. E. OF
WEBSTER ST. - WALNUT ST. INTERSECTION. Affirmative roll call vote
unanimous, 6/0. Neuhauser absent.
Moved by Foster, seconded by Balmer, to adopt RES. #77-146, Res. Book
39, pp. 278-279, PROHIBITING PARKING ON W. SIDE OF LEXINGTON AVE. FROM
INTERSECTION OF LEXINGTON AVE. WITH RIVER ST. N. TO INTERSECTION OF
LEXINGTON AVE. WITH PARK.RD. FROM 8:00 A.M. TO 5:00 P.M. MON.-FRI.
Affirmative roll call vote unanimous, 6/0. Neuhauser absent.
Moved by Balmer, seconded by Perret, to adjourn the meeting. Motion
carried. (9:40 P.M.)
Minutes recorded on Reel #77-16.
MAYOR PRO TEM
CITY CLERK
0 0
INFORMAL COUNCIL DISCUSSION
MAY 9, 1977
1:00 P.M.
INFORMAL COUNCIL DISCUSSION: May 9, 1977, 1:00 P.M., in the Conference
Room at the Civic Center.
COUNCILMEMBERS PRESENT: Neuhauser, Foster, Balmer, Selzer, Vevera,
deProsse. ABSENT: Perret.
STAFFMEMBERS PRESENT: Berlin, Stolfus, Schreiber.
Mayor Neuhauser explained the International Program sponsored by the
University School of Social Work. Gary Lowe introduced the participants
from 5 foreign countries who will be working in Iowa this summer.
EXECUTIVE SESSION
It was moved by deProsse and seconded by Balmer to adjourn to executive
session to discuss appointments to the Resources Conservation Commission.
Affirmative roll call vote unanimous, 6/0, Perret absent. 1:10 P.M. It
was moved by deProsse and seconded by Balmer to adjourn to informal
session, affirmative vote unanimous, 6/0, Perret absent, 1:30 P.M.
AGENDA
As Councilman Selzer will not be present at the May 11th meeting, the
Resolution for urban renewal amendments will be scheduled on May 24th.
City Clerk Abbie Stolfus pointed out a correction to the Informal Minutes
of April 26th on the 6th page. Item 13 funding does not include the
Schlaegel Tract, which is included in FY 77 budget.
City Manager Neal Berlin advised that regarding the agreement with
Veenstra & Kimm in Item p16, these items had not been included in the
original contract. He noted that he would check out parking regulations
when FAUS funds are used.
COUNCIL BUSINESS
Council discussed the Public Works Director's memo on the workload in
the Traffic Engineering Department. Several agreed that the Capital
Improvements have a high priority. A procedure to handle and keep track
of the day-to-day complaints was discussed. The City Manager pointed
out that citizens are reluctant to discuss their requests with secretary
or a draftsman. There had been a request for additional employees, but
it was denied because of the fluctuation of the wor0 oad. But if this
problem continues, he would suggest hiring consulting engineers instead
of adding permanent staff. It was noted that very few streets have the
capacity for parking on both sides, for example, on Yewell, there would
be no way a fire truck could get thru.
• armal Discussion
May 9, 1977
Page 2
The City Manager was complimented on his letter to McLaughlin, and Julie
Vann was complimented on her memo regarding the NAHRO annual meeting.
City Manager Berlin explained why and how the vehicles would be purchased
for use in the housing inspection and rehabilitation programs. He asked
if Council approved of the draft for the application for Boards and
Commissions. There were no objections. The Clerk asked if the names
could be dropped from the lists after a one-year period. Councilmembers
agreed. The latest draft of the sewer contract for the University was
sent to University officials about a week ago.
The City Manager explained that the engineering department will be
contacting all the property owners on Scott Boulevard this summer and
discussing obtaining of the right-of-way; if this is not possible, the
City will seek appraisals this fall. The cost/benefit of the assessment
for the tree removal on Lee property was discussed. This was a complaint,
and eliminated a hazard, and also sets an example.
The funding to extend the Kucharzak contract will come from HCDA.
Council discussed future funding for the programs and possibility that
some programs will be eliminated. If Iowa City is a discretionary city,
the Committee on Community Needs will have a new thrust. There will be
funds for some programs for the next two years, and the City can apply
for hold -harmless funds as well as discretionary funds.
Council Vevera pointed out that Council had received letters from special
interest groups disagreeing with the consultant's recommendation for the
Dubuque Transit Mall. He advised he could not go along with the construc-
tion of the street unless it is designed so that it could be opened up
to traffic in the future. Concern was expressed about the time needed
to complete .the Human Services Study. Councilman Balmer thought that it
should be more action oriented, if it can. The City Manager pointed out
that not until this year was there a Social Services Budget, as such.
DESIGN REVIEW ORDINANCE
Chairman Bruce Haupert and several members of the committee were present
to discuss the provisions of the skeleton outline of an ordinance, as
presented. He commented that nothing in the new ordinance resembles the
original resolution. Basically it establishes powers, establishes
criteria, in a broad sense, on which applications will be based, and
sets up a procedure that applicants should follow so that the Committee
can do a better job of reviewing the applications. This ordinance is
drawn with the idea that the Design Review Committee has the power to
deny a building permit. He did not think that it would have the effect
of discouraging potential developers. This ordinance would add another
procedure for developers. Haupert asked the Council to decide if the
benefits tD be derived from an ordinance Giving any degree of review is
worth the additional layer of bureaucracy. The extension of the scope
of their jurisdiction, which would then cover all the CBD and all commercial
and industrial zones within the City was discussed. The City Manager
commented that he was sympathetic as it relates to procedural matters.
but was very much opposed to extension of the authority to the entire
city. The appeal procedure and the need for eleven copies of the applica-
tion were discussed. Haupert suggested publicizing the criteria against
• Ir•mal Discussion
May 9, 1977
Page 3
which applications would be judged. Council discussed whether or not to
be more specific about the criteria. Brian Gutheinz commented that the
more specific you get about the criteria, the more you do become a
designer. An urban design section in the Comprehensive Plan might be an
answer to the problem. It was noted that in our zoning and building
codes, general criteria are set up for health, safety and welfare. The
City Manager stated that the question was, "Should the Design Review be
advisory to Council or have ultimate authority with appeal?" The Staff
did not want Council to extend another major regulatory ordinance outside
the urban renewal area. It was the consensus of Council that the Design
Review Committee be advisory and that the controls not extend beyond the
CBD. Staff will work with Design Review on procedure and on an ordinance.
URBAN RENEWAL LAND DISPOSITION
Staffinembers Kraft, Glaves, Chapman and Sheets were present for the
discussion. Scott MacDonald from Zuchelli offices led the discussion.
Several issues were outlined and taken up as follows:
(1) Draft Disposition Document.
A preliminary draft of solicitation material. Staff is going to
play up opportunities for developers in Iowa City, and emphasize
business aspects of development. MacDonald explained the land use
and restrictions for each parcel named in the Table 4-1. For
Parcel 64/1, Council considered the reasoning for the use of the
word, 'motel', and for the minimum number of rooms. The decision
was that the optimum number of rooms is 150, and 80 rooms is minimal,
and Council would prefer at the minimum, demonstration of some
expansion capability. A developer will have a plan which recognizes
the parking structure. Regarding Parcel 65/2, Corner of Dubuque
and Washington, if it is used for housing, there will be no parking
as it is north of Burlington. Parcel 81/la is the College Block
Building. It has to be offered for restoration under federal
regulations. 82/lb is to be compatible with adjacent building.
Block 83/84 - Council discussed the height limitations. The Univer-
sity could purchase air rights over the parking. Council decided
to add to the table as a restriction, some general language that
the pedestrian flow be integrated with the surrounding retail north
of Washington. Some of the items in Table 4-1 came from conversa-
tions with the Nalprin firm, who also did the costing for the
public improvements and who coordinated with Zuchelli on the parking
requirements, and assisted on the 'massing'. The City Manager
noted a Council consensus that the overall height of buildings
generally would be consistent with buildings in the area. For 93/1
and 101/2, Council discussed specifying an optimum number. Glaves
recommended riot specifying the number. 93/2, Glaves r_lerified the
land use as any allowed by the zoning ordinance and in the body of
the urban renewal plan. There were no questions about parcels
loll), 102/1, 102/3&4, and 103/3.
1,
• 6ormal Discussion
May 9, 1977
Page 4
(2) Proposal Packet Content.
In the draft document, page 2 of Chapter VI. The need for the good
faith deposit was mentioned, and the statement was made that formal
architectural renderings will not be required. The last paragraph
on that page has been deleted. There were no objections from
Council to minimize the plan material on the first go -around.
Other information requested will include information on intentions,
along with financial capability, and previous experience or projects.
(3) Evaluation.
The key to the evaluation process is that when someone submits a
proposal to the City, that the City be able to respond fairly
quickly. Submissions by developers are reviewed by Staff and City
Manager, and if some are clearly out of order and inconsistent with
the guidelines laid down, the Staff has the right to exclude them
from consideration. Those developers who are kept in the process
will be invited to make an oral presentation to the Council and
staff. There would be a recommendation by Staff with final decision
by Council, as to who got the parcel, or further consideration if
Council was dissatisfied with all, or outright rejection of all
proposals. Following that there would be negotiation and agreement
on land disposition. At a later date, there would be plans submitted
to Council for design review. From the time the proposals are
submitted to the time Council makes the decisions should be 30
days. The staff can describe to Council why they are excluding
certain proposals.
(4) Evaluation Criteria.
As listed on the third page from the back of the draft document,
the Development Plan will not be an architectural rendering, but in
general terms, what they want to do. In this division, Item E was
deleted because it could not be defined. Item F should include,
'and Terms'.
(5) Special Items.
a. Method of Payment - When the land is transferred to private
ownership, that they pay in full what the price is. If someone
comes with an alternative, it will be looked at, but the
preference is for cash over promises.
b. Conditional Bids - The staff would like to offer the small
parcels south of Burlington; 102/1, 102/2, 93/2, and 93/3
independently, as they have generated a lot of interest.
There were no Council objections. After considerable discus-
sion, the City Manager suggested that the exact language
regarding conditional bids be sent to Council in Friday's
packet. On Block 64, the Staff recommends a special condition,
that there can he deferred payment, since Cnurrcil will not
release that Block for development. Council discussed leaving
the door open for construction of a hotel which can accommodate
the parking, if the possibility arises.
• A
mal Discussion
, 1977
Page 5
(6) Local Preference.
Attorney Hayek commented that preference could not be given to
local Iowa. City bidders.
(7) Residential Encouragement.
Staff recommended that above key parcels that residential develop-
ment above the 1st floor be allowed but not required. Council had
asked that the work 'prefer' be used.
EXECUTIVE SESSION
It was moved by deProsse and seconded by Selzer to adjourn to executive
session to discuss land prices for urban renewal parcels, University
Heights Services Contract litigation and negotiations on Fire Department
contract. Affirmative roll call vote was unanimous, 6/0, ting.Perreabsent.
Meeting adjourned, 4:55 P. M. Mayor Neuhuaser left the meeting. Mayor
Pro tem
er toeadjournPremotion�carrried unanilmously, 5:30oved by eP.seconded by
MFos
The minutes of this meeting are recorded on Reel N 15.
INFORMAL COUNCIL DISCUSSION
MAY 23, 1977
1:00 P.M.
INFORMAL COUNCIL DISCUSSION: May 23, 1977, 1:00 P.M., in the Conference
Room at the Civic Center. Mayor Neuhauser presiding.
COUNCILMEMBERS PRESENT: Balmer, deProsse, Foster, Neuhauser, Perret,
Selzer, Vevera.
STAFFMEMBERS PRESENT: Dietz, Schmeiser, Berlin, Schreiber, Kraft, Hauber,
Brei, Plastino, Glaves, Showalter, Sheets.
ZONING APPLICATIONS
Senior Planner Don Schmeiser was present for discussion of the following
items:
Sycamore Bluff - Although this involves only one lot, it constitutes a
s ub-division by definition. It was determined that the septic tank
located on the property would not cause infiltration into the
river.
Ma leleaf Office Park - The developer has complied with the Storm Water
Management y on-site storage and Tree Ordinances and other contin-
gencies, Council discussed access to and from site through existing
drive off Lower Muscatine.
I Vogel kezoning - This proposed development will become a non -conforming
use. Twelve units will be added to the existing apartment building
on the north side.
Conwa's Subdivision - Since there's an obligation by the City to construct
eet o extra paving on Foster Road, as it is a collector street,
it was suggested a trade be negotiated with the developer - vacation
of Virginia Drive for 8 -foot right-of-way. Council discussed the
sewer capacity in this area with City Engineer Dietz. Due to the
fact that the Dubuque/Kimball Lift Station is at capacity, Council -
members were reluctant to approve this subdivision since it would
increase the sewage by 4% from that area.
Frantz Subdivision -Mt. Prospect - Because of the necessity to comply
with t etor�Management Ordinance, this development has
been taking a considerable length of time to finalize. City Manager
Berlin reported on discussion with the developer and Shive-Hattery.
Ty'n Cae - The Parks and Recreation Commission had agreed to explore
trade of a piece of public land for private property from Ty'n Cae
for Storm Water Management use by the developer. It was the Council's
consensus to have the Legal Department determine if this could be
done legally.
• Anal Meeting
May 23, 1977
Page 2
CEMETERY FEES
Cemetery Superintendent Billie Hauber presented and explained a worksheet
containing 3 proposals for fees and also showing available spaces for
sale at the cemetery. Vevera expressed concern for elderly people
living on fixed incomes. The majority of the Council wished to set the
new fees at the 3rd proposal (see worksheet). Fees will be reviewed
every two years.
RALSTON CREEK STORM WATER PROJECTS
Public Works Director Dick Plastino discussed the six projects improve-
ments which included: Johnson Street retaining wall, Happy Hollow detention
site, IA -IL detention site, and 3 sewer outlets on Benton, Van Buren,
and Iowa Ave. The total estimate cost is $107,000 which includes all
but land acquisition. The proposed completion date will be approximately
September, 1977; and on these projects, the City is procedurally correct
on environmental processes. The possibility of a street connecting 7th
Avenue with Sycamore was brought up.
C.D.B. SANITARY AND STORM SEWERS ($80,000)
City Engineer Eugene Dietz presented the plans to completely replace all
the sewer pipes in the Central Business District. If the pipes connecting
individual businesses are not inserviceable condition, the City will
replace them... Council came to the consensus
that the water lines should also be replaced at the same time. The
placement of sewers and water systems were discussed in relation to the
College/Dubuque focal point and leaving open the options available for a
focal point. City Manager Berlin pointed out that Council's decision to
create an 8 inch street base, 24 feet wide, had already limited the
options on the nature and location of focal point. The staff has been
working according to Council's previous decisions, and Public Works will
proceed on this basis.
HOUSE MOVING
After explanation of problems, by the
consensus to consider an amendment to
to allow a waiver of width limitations
ASPHALT OVERLAY AND STREET SEALING
City Manager, Council came to the
the Ordinance governing housemoving
in special cases.
Public Works Director Plastino presented recommendations concerning
street improvements but indicated Council had the option to interchange
projects with the monies available. He stated chip seal was being
proposed for quiet, residential streets and slurry for the busier streets
and explained the processes by which each is done. Improvements on
Madison Street are being delayed until the East-West Trunk Sewer Corridor
has been constructed along it. The reason Gilbert Street is scheduled
for an overlay is due to its rough surface, rather than to make it a
part of the Area Transportation Study as a connector to North Dubuque.
■
• Inekal Meeting
May 23, 19))
Page 3
An overlay project for the alley behind the Press -Citizen would have to
be assessed to property owners. It was suggested to hold off the cosmetic
overlay on North Dubuque and Linn until the down town area has been
developed. Council discussed the difference in cost and advantages and
disadvantages between the various techniques. Tile majority of the
Council came to the consensus to use chip seal o n all streets rather
than slurry seal. The Public Works staff will look at priorities of
need concerning other streets and report back to Council.
MORMON TREK BOULEVARD
Regarding the improvement of Mormon Trek, 4 feet of the sidewalk/bicycle
path will be constructed now; and as future deve 7 opments appear, they
will be required to put in the additional 4 feet- Dietz mentioned since
this street is a major collector, it would be desirable to obtain a
large right-of-way. Although Councilmembers as ked to have this project
completed before football season, it will proba b s y be impossible.
Council recessed at 3:10 P.M. for break.
LINDQUIST CENTER PHASE II
Dick Gibson introduced Howard Jones, Dean of Col 7 ege of Education; Jim
Lindbery, Geography Department; Al Henken, Assistant Dean from College
of Education; and Ken Weerts, Architect from firm of Skidmore, Owings,
and Merrill. Gibson explained the process by wh i ch the plans for Lind-
quist II were derived. He discussed the design Framework and building
program. In considering the development of the -Five possible site
areas, the University took into consideration traffic circulation;
bicycles; pedestrian and transit destination; par -king issues and general
campus planning issues. He presented a handout which visualized the
site, and outlined six points keyed to it. He rioted that in the future
buildings could be built along the entire north part of the two block
area extending from Capitol to Front Street, The University would like
to have portions of Capitol and College closed for pedestrians and
Madison Street to be utilized by the buses. Gibson explained that they
tried to locate the 3 major areas pf open green space in areas of interest.
He discussed.the possiblity of constructing internal, climatized links
between buildings at the 2nd floor level, otherwise known as skyways, or
even buildings, and their plans to limit vehicular access to these
buildings. Mr. Weertz discussed and presented a scale model of the
structure and indicated the materials and design to be used were essentially
the same as used in Lindquist Center I. He further stated the height of
the building was held down, and parking and access would be off Burlington.
Future expansion, if made, would be made toward Capitol and College
Streets. They are studying ways to minimize use .of the traffic entrance
on Burlington because of the problems pointed out by City Staff. Gibson
outlined their proposed time schedule and noted risks of phased construc-
tion. Council favored approval of the Lindquist -Center plans contingent
on a waiver of a 20 foot setback off Madison Street at tomorrow night's
meeting.
Armal Meeting
May 23, 1977
Page 4
URBAN RENEWAL
City Manager Berlin indicated there will be an amendment to the proposed
Resolution closing streets stating that College and Dubuque Streets will
be restricted to use y pedestrians and necessary delivery and emergency
vehicles. Selzer requested the phrase 'Delivery vehicles will be permitted
to cross Dubuque Street at the alley between Washington and College
Streets' be added to the amendment. Council discussed strategy for
disposition of parcels. Urban Redevelopment Coordinator Paul Glaves
stated someone has expressed genuine interest concerning each of the
parcels to be marketed. He proceeded to explain final clustering
recommendations from Zuchelli.
Selzer asked that the provision which begins, 'Provided for publicly
owned off-street parking...' be changed by deleting the phrase, '1600 to
2000 cars' and adding in its place the phrase, '1300 to 2000 cars.'
There were no objections. Council discussed the subsurface of the mall
streets, and the majority wished not to use Dubuque as a transit mall.
WASTE WATER TREATMENT PLANT
City Engineer Dietz presented information concerning scheduled site for
the Waste Water Treatment Plant. He indicated the City's permit to
discharge in the river will expire in 1979 and that the City is in the
process of obtaining Federal funds from the State to upgrade our system.
If everything progresses as planned in the three phases, construction
may be started in a little over a year. The Public Works Department got
a late start on the project due to lack of rain. The schedule is tight
due to deadlines; and although E.P.A. & D.E.Q. have indicated in con-
versations with Dietz to disregard the target date, they will not confirm
this fact in writing. Dietz further indicated plans are being prepared
to obtain funding for projects to upgrade other areas such as contributary
sewers to corridor sewers so that when monies become available they may
be submitted to D.E.Q. He presented a map designating the alternative
sites for the new plant, which are along Sand Road between 2 miles south
and 5 miles south along the Iowa River. To be federally funded, the
project must be cost effective. The northernmost site would be most
cost effective.
HEATING & COOLING SYSTEM AT CIVIC CENTER
City Manager Berlin stated staff will proceed with the recommendations
previously given to improve the system using Revenue Sharing funds
unless otherwise directed. Several Councilmembers were in favor of
including the option of adding a heat pump and solar equipment in the
future. It was the consensus of Council, upon recommendation of Perret,
to refer the recommendations for improvement of the system to the Resources
C:nservation Commission for a report back to Council after their next
meeting.
M.B.O. HANDBOOKS
Administrative Assistant Linda Schreiber led the discussion of the
handbook entitled, "Self Evaluation of Governing Body." She introduced
Rob Polasky, who is working for National Association of Counties and
• • lnemal Meeting
May 23, 1977
Page 5
with 1.C.M.A. She also mentioned that it would have been beneficial to
use this book in the beginning of the program. Several Councilmembers
commented they liked the handbook but felt Council were already doing
most of the.suggested items. Schreiber• summarized comments from staff
concerning evaluation of Council, which Council discussed. Council
agreed it would be advantageous to have a retreat prior to budget time
with Clayton Ringgenberg as facilitator.
AGREEMENT WITH TY'N CAE
Public Works Director Dick Plastino explained the terms of the proposed
agreement concerning storage of stormwater. Council approved of the
contract provided the developer would develop erosion control.
Moved by deProsse, seconded by Perret, to adjourn to executive session v
to discuss property acquisition. Affirmative roll call vote unanimous,
all Councilmembers present. (5:05 P.M.)
The minutes of this meeting are recorded on Reel N77-17.