Loading...
HomeMy WebLinkAbout1989-10-17 Bd Comm. minutes, MINUTES I I PARKS & RECREATION COMMISSION SEPTEMBER 20, 1989 MEMBERS PRESENT: Henry, Hesse, Hradek, Steinbrech, Weideman, Willis I MEMBERS ABSENT: Malloy, Watson, Welk STAFF PRESENT: Carroll, Kriz, Moran, Trueblood i FORMAL ACTION TAKEN: Moved by Henry seconded by Steinbrech to a prove the minutes of the August 9 1989 I meeting as written. Unanimous. PARK/SPORTS COMPLEX: Trueblood gave a status report on the selection of a firm for the schematic design phase ,of the Proposed park/sports, complex. I, 1 The committee interviewed the four, selected -. teams of firms on Monday, September 18 1989. The } committee is in the process of determining the best team, and ameeting has been scheduled for Monday, September 25, to make b" the final decision. Steinbrech asked if ?� project cost estimates were included in the J' proposals. Trueblood stated there had not Y, 1 been a dollar amount stated, and that his would be part of the first phase. i4 25th ANNIVERSARY A packet of information' was distributed to CELEBRATION: the ,commission regarding the upcoming 25th anniversary celebration of the Robert A. Lee Community Recreation. Center. Moran' gave a summary of programs and activities planned for October 11-15, 1989. i 1 BUDGET 1 PROCESS: Various forms used in preparing the budget were distributed, to the commission. Trueblood j explained the purpose of each form and the budget preparation process. Budget material r* ,. will be distributed to the department the second week of October. :Trueblood asked at what level the commission wished to be involved in the budget process. Steinbrech indicated receipt of, the Department Adjustment forms would be sufficient, in that these forms would set out the, budget changes being requested and the reason why. Trueblood stated copies would be provided to the - commission. ' RIVERFRONT COMMISSION REPORT: Hesse reported: the River£ront Commission would be discussing the proposed Greek complex ' application, and the Planning_ and ,'Zoning i. 1746 I , Commission would be making a final decision on this proposal at its October 19th meeting. The river corridor trail is located in the middle of IDOT's State Recreational Trail Plan; therefore, there is a strong possibility that some funding will be received from the j area would have to be cleared of all debris. IDOT for the trail. Melody Rockwell wanted I to receive feedback from the Parks & f { Recreation Commission with regard to Southgate I Development's offer to exchange, land south l of the CRANDIC Railroad and north of Napoleon Park, between the Iowa River and S. Gilbert Street for the Olympic Circle right-of-way. his position due to his increasing obligations Trueblood stated he received a call from Patt Cain asking if the department was interested in this possible exchange. Trueblood and elsewhere. Henry had made initial inquiries Bob Howell had walked through this, property, and found it to be a very low lying area that ' is very heavily wooded with scrub trees. REPORT: Also, it was either a dump or fill area at u one time and still has debris laying around and protruding from the ground. Trueblood stated he had indicated .to Patt Cain that if the exchange was made the land, if j' developed at all, would not be done for a number of years,. and the area would need I a large amount of fill before anything could f ' t be: done with it.Trueblood indicated he thought Patt Cain had written a letter setting out the above facts which stated that before ' such an exchange would possibly be made, the ' area would have to be cleared of all debris. PARK AND Weideman reported: Craig Willis had resigned I RECREATION his position due to his increasing obligations FOUNDATION' elsewhere. Henry had made initial inquiries REPORT: with regard to funding, and Willis will help in seeing that the gift catalog brochure is j' printed. There is a commission member vacancy on the board which will need to be filled: ICE SKATING Trueblood reported that the meeting previously FACILITY scheduled for August 18th was cancelled, and ...:.I COMMITTEE REPORT: reset for 7:30 a.m., Wednesday, September 27th. COMMISSION Henry stated he had been asked about the ` TIME: status of a frisbee golf course. He stated he 'told the individual that it had been dropped from the plan and added to the Park and Recreation Foundation wish list. j -2- /7�r A f Weideman expressed how she continues to be impressed with the Mercer Park Aquatic Center facility. Hradek referred to a memo regarding the need for a centrally located arts facility, and expressed her support for such a facility. ; She also stated she was impressed with the fall brochure of the Parks and Recreation Department; colorful and easy to read and follow. Trueblood stated many nice i compliments had been received from the public also. r Willis asked if the commission was still interested in pursuing the possibility of doing a strategic planning session. The consensus was that the interest still exists. ,I Weideman suggested contacting the University of Iowa Urban Planning Department to see if �! ; they might have someone who could doit, and Trueblood stated Clayton Ringgenberg had I previously been suggested. i. i Trueblood reported on the following: Babe Ruth Diamond Project. The project is nearing completion. The fence and lights are still down, with the lights being II scheduled , to be re -installed' Saturday, ` 3' September 23. The dirt has been hauled in and seeded. II CDBG Projects. The Darkroom Accessibility project was submitted for CDBG funding. Reno Street Park. The purchase of the 1 property adjacent to Reno Street Park has not been officially finalized by the City council. The Montessori School is in the process of purchasing the property, and upon final approval by the City Council one-half of the .purchase price will be paid to the Montessori School. Commission Vacancies. The terms of John Watson and Mary Weideman expire. January 1, 1990, and the City 15 in the process of advertising, the vacancies. Applications, for thesevacanciesshould be submitted to the City Clerk's office in the near future. i Willis stated that both he and Fran were now 1 members of the School Board, and some determination would need to be made as to who would serve as the School Board i representative on the commission. A determination will be made before the next commission meeting. -3- /7L6 i E i IPRA State Conference. Next spring the state conference nc will be held in Iowa- City. Bill Steinbrech is responsible for planningand implementing the Board and Commission Workshop, and would welcome all suggestions or assistance. Meeting with Legal Department. Moran and Trueblood met with the staff of the Legal + Department to discuss pending items and other potential areas where assistance might be needed. These meetings will be held on a regular basis. Staff would like to see some , ff I,l.l i teeth put into the ordinance regarding posting of flyers in the downtown area. ADJOURNMENT: Moved by Steinbrech, seconded by Hesse, to ,+ adjourn. Unanimous. The meeting adjourned at 6:55 p.m. E + ff I,l.l i E MINUTES BOARD OF EXAMINERS OF PLUMBERS JULY 27, 1989 i ROBERT A. LEE RECREATION CENTER L' MEETING ROOM A ; I MEMBERS PRESENT: Alberhasky, Croker, Dreckman, Muller STAFF PRESENT: Boose CALL TO ORDER: The meeting was called to order at 4:15 PM by Chairman Alberhasky, APPROVAL OF MINUTES OF LAST MEETING- EETINGMoved Movedby Dreckman, seconded by Muller to approve the minutes of the April 27, 19B9 meeting 7, as submitted. The motion carried unanimously:: - 1 APPROVAL OF AMENDMENTS TO THE 1988 UNIFORM PLUMBING CODE: I -. I( Muller suggested that the wording be changed in Section'401(a)1 to better clarity the intent s that PVC pipe is only allowed to be used underground outside of a building. The other Board I ' members concurred with this opinion and Boose agreed to alter the wording to clarify this I �. point. Muller, suggested that a diagram be included immediately following Section 401(a)2D(2) to clarity the requirements for filling around PVC sewer pipe. All board members agreed Boose directed Board members attention to several other sections which were changed from the past code. There were no further suggested changes.. Muller then moved that the 't amendments to the 1988 Plumbing Code be approved as amended at this meeting. Croker seconded the motion. The motion passed unanimously. DISCUSSION OF BLOCK AND ASSOCIATES STANDARDIZED PLUMBING TEST: t `• I it was moved by Muller and seconded by Dreckman to table this Item the ! until next meeting. Motion passed unanimously. OTHER BUSINESS: Muller raised the problem of numerous unlicensed persons installing water heaters and performing various other plumbing tasks: Various methods of combatting this problem were „ L discussed with no specific solutions agreed upon. it was generally agreed that enforcement of the plumbing code in this area needs to be Improved. Boose suggested perhaps the Board draft a letter of Information to be mailed to anyone advertising to do plumbing in the Iowa City j publications. j I _ 1. Dreckman moved for adjournment at 5:15 PM. Muller seconded. The motion carried and the meeting was adiounned. i E V ili 747 i o 4 o z V i E PUBLIC DI Jerry Hilgenbero of Smith Hilgenberg and Cilek Realtors offered to answer questions from the Board. He stated a minl-van will be available to provide transportation to the residence. In response to a question from Johnson, Hilgenberg stated there will not be covered parking. (Messier, arrived at 4:46 p.m.) .1 BOARD DISCUSSION: , Johnson asked. how the proposed residence differs from Oaknoll, which does on l occasion have a parking problem. Rockwell responded that Oaknoll has a more active i population while the proposed residence will have a more dependent population. Winegarden stated that the findings of fact documented the off-street parking required by the Ordinance will not be needed. IOWA CITY BOARD OF ADJUSTMENT UR�jWy� SEPTEMBER 13, 1989 CIVIC CENTER COUNCIL CHAMBERS MEMBERS PRESENT: Galer, Johnson, Messier, Winegarden MEMBERS ABSENT: Pelton STAFF PRESENT: Rockwell, Boothroy, Gentry, Neff I OTHERS PRESENT: Jerry Hilgenberg, Rod Graf, Robert Downer, Phil Phillips, Kim i Merker, Bill IGndl, Nona France, Charles Heath, Fred Moore CALL TO ORDER: l Winegarden called the meeting to order at 7:35 p.m. Roll call was taken. i CONSIDERATION OF THE MINUTES: i Johnson moved to approve the July 18, 1989, Board of Adjustment minutes. Geier seconded. ' The motion passed unanimously by a 3-0 vote. y. SPECIAL EXCEPTION ITEMS: j 1. SE -8908. Public hearing on a request submitted by Curry Brandaw Architects for a IL ., r, special exception to permit modification of the off-street parking, requirements of the l PDH-12zone for property located at the southwest intersection of Mormon Trek I� Boulevard and Walden Road. r Rockwell reviewed the staff report dated September 13, 1989, Staff recommended' approval of SE -8908, a request to reduce the required off-street parking by 41% from 102 off-street parking spaces to 60. Staff based its recommendation on the low parking I -' demand that can be expected for the type of elderly housing proposed. - PUBLIC DI Jerry Hilgenbero of Smith Hilgenberg and Cilek Realtors offered to answer questions from the Board. He stated a minl-van will be available to provide transportation to the residence. In response to a question from Johnson, Hilgenberg stated there will not be covered parking. (Messier, arrived at 4:46 p.m.) .1 BOARD DISCUSSION: , Johnson asked. how the proposed residence differs from Oaknoll, which does on l occasion have a parking problem. Rockwell responded that Oaknoll has a more active i population while the proposed residence will have a more dependent population. Winegarden stated that the findings of fact documented the off-street parking required by the Ordinance will not be needed. Minutes Board of Adjustment September 13, 1989 Page 2 Wlnegarden moved to approve SE -8908, a request to reduce off-street parking by 41 % from 102 off-street parking spaces to 60 for the proposed use of the property located at the southwest, quadrant of the Mormon Trek Boulevard and Walden Road intersection. Geier seconded. The motion passed unanimously by a 4.0 vote. 2. SE -8909. Public hearing on a request submitted by Hodge Construction on behalf of property owners Bill and Cindy Duggan for a special exception to permit modification of the front yard requirements in the RS -5 zone for property located at 9 Rita Lyn Court. Rockwell reviewed the staff report dated September 13, 1989, Rockwell indicated that she had received one phone call for information.- There were no objections. Staff recommended approval of 5E-8909, a request for a special exception to modify the front , yard requirement from 20 feet to 2 feet along the west 79 feet of the Rochester Avenue frontage to permit construction of a six-foot privacy fence, subject to the following conditions: 1) that the reduction be restricted to the location of the fence as shown on the submitted site plan, and 2) that the special exception apply only to the fence and continue to be valid as long as the fence is not enlarged, extended or; otherwise expanded. PUBLIC DISCUSSION: i Rod Graf, Mike Hodge Construction, showed photographs of the area to the Board. In response to a question from Johnson, Graf stated that the fence should be attractive and would consist of alternating vertical boards. BOARD DISCUSSION: Wlnegarden asked if City Council is considering changing the six-foot height requirement for fences. Rockwell responded that the proposed Ordinance amendment would not affect this property: MOTION: Johnson moved to approve 5E-8909, a special, exception to permit modification of the front yard requirements in the RS -5 zone for property located at 9 Rite Lyn Court with conditions as recommended by staff. Messier seconded. The motion passed unanimously by a 4-0 vote. 3. SE -8910. Public hearing on a request submitted by Neighborhood Centers of Johnson l County: for a special exception to permit modification of the off-street parking requirements in the P/RM-12 zone for property located at 2105 Broadway Street, (Withdrawn at request of applicant.) Minutes Board of Adjustment September 13, 1989 Page 3 Rockwell Informed the Board that on July 18, 1989, the Board of Adjustment approved a neighborhood center use at 2105 Broadway Street, but denied the request to reduce the parking requirement for this use. Since that date, Neighborhood Centers of Johnson County had decided to excavate the basement of the Center, which increased the number of required off-street parking spaces to 15. Neighborhood Centers of Johnson County filed an application requesting a special exception to reduce the parking requirement from 15 off-street parking spaces to 12 spaces. A reconfiguration of the plans allowed for the 15 spaces to be Included while retaining sufficient playground space. This resulted in the applicant's withdrawal of the request for a special exception. MOTION: Wlnegarden moved to withdraw SE -8910 at the request of the applicant. Johnson seconded. The motion passed unanimously by a 4-0 vote. VARIANCE ITEMS: I 1. VR -8901 Public hearing on a request submitted by Miriam Young for a variance to j permit additional dwelling units in the RNC -20 zone for property located at 713 E. ; Jefferson Street. Rockwell reviewed the staff report dated September 13, 1989. She stated she had Included with the agenda packet letters from neighboring property owners Nona France and Mr. and Mrs. Gailardo who were in opposition to the proposed variance and a letter from the applicant and an article on an Illinois court case regarding substandard lots. She distributed a letter voicing opposition to the variance from Steven Haywood of 722 Iowa Avenue. Doug Boothroy. City Housing Inspection Services, informed the Board that the structure had been Inspected recently to determine Its general state. He said the building is framed and generally completed on the exterior. The interior will require additional work and .ls basically in the beginning stages, with the electrical and plumbing work not up to code. Boothroy confirmed at Winegarden's query that the structure has been vacant for 19 years and is not currently habitable. Geier asked if the November 1, 1989, occupancy date ordered by the Court is possible for the applicant to achieve. Boothroy Indicated it is probably not. In response to a question from Galer, Boothroy said the enforcement of the court order is at the City's discretion. Gentry asked Boothroy to clarify the applicant's position and the City's position regarding the masonry wall in the center of the structure and the current plumbing in the building. Boothroy stated that the City disagrees with the applicant's contention that the masonry wall precludes the structure's use as a single-family dwelling. Boothroy expressed his Department's opinion that this block wall can be changed without harming the structure. He stated that the current plumbing does not appear to meet code, but the storage of materials on the site prevented a complete Inspection. Gentry asked for the status of the electrical work and the exterior of the structure. Boothroy /7�d Minutes Board of Adjustment September 13, 1989 Page 4 responded that the electrical work Is inadequate at this time and some exterior stairs and roof rafters are beginning to decay. PUBLIC DISCUSSION: Robert Downer, attorney for applicant, stated that delays in the project can be attributed to Jack Young's health. He provided a copy of a medical report from St. Luke's Hospital in Cedar Rapids which he said Indicated that Mr. Young's physical condition demonstrated a lack of ability to bring about the completion of the project. Downer explained that the variance was not filed until late in June because It was determined that neither he nor the Youngs would be available in July. Downer stated that the fire wall begins in the basement and extends to the roof. He indicated there is no guarantee that the floor levels will be even if the wall is opened or that the structural integrity of the building will be maintained if doors are cut into the fire wall. Downer expressed his understanding that four kitchens are roughed in even though the plumbing and electrical work are not completed. He stated the four bathrooms are virtually complete. Six legal parking spaces can be provided with relative ease on the rear of the property. Downer stated to use this structure as a single-family dwelling would deny all reasonable use of the property as it is currently configured. The presence of the fire wall limits a sensible layout for a single-family dwelling. The structure has no interior stairs at this time. Hardship has resulted due to matters of health. Downer presented a solution to impose a realistic deadline and grant the variance. , Completion of the residence would bring about Improvement of the neighborhood. He gave the Board a petition that had been passed through the neighborhood and consisted of signatures of those without opposition to the completion of a four -unit structure. Winegarden stated that self -Imposed hardship is an issue since the reconstruction has not been completed over a 19 -year long process. Downer responded that health deterioration could not be predicted and the current work was being done under proper permits. In response to a question from Galer, Downer stated construction personnel will probably be hired to help complete the projects, Gentry asked if assurances from Downer and Mrs. Young could be given that the project would be completed in a timely manner. Downer stated this would be a reasonable expectation. Downer acknowledged that the November 1, 1989, deadline is not realistic, but he Indicated that It would be possible to complete enough work to show that the project is proceeding In due haste. Phil Phillips. 714 and 722 Iowa Avenue, expressed his concern that the structure might be converted to a single-family dwelling. He stated he believes single-family dwellings rented to unrelated University students are the locations with the most irresponsible behavior. He urged the Board to grant the variance to protect the public Interest. I I S� i i I I Minutes Board of Adjustment September 13, 1989 Page 4 responded that the electrical work Is inadequate at this time and some exterior stairs and roof rafters are beginning to decay. PUBLIC DISCUSSION: Robert Downer, attorney for applicant, stated that delays in the project can be attributed to Jack Young's health. He provided a copy of a medical report from St. Luke's Hospital in Cedar Rapids which he said Indicated that Mr. Young's physical condition demonstrated a lack of ability to bring about the completion of the project. Downer explained that the variance was not filed until late in June because It was determined that neither he nor the Youngs would be available in July. Downer stated that the fire wall begins in the basement and extends to the roof. He indicated there is no guarantee that the floor levels will be even if the wall is opened or that the structural integrity of the building will be maintained if doors are cut into the fire wall. Downer expressed his understanding that four kitchens are roughed in even though the plumbing and electrical work are not completed. He stated the four bathrooms are virtually complete. Six legal parking spaces can be provided with relative ease on the rear of the property. Downer stated to use this structure as a single-family dwelling would deny all reasonable use of the property as it is currently configured. The presence of the fire wall limits a sensible layout for a single-family dwelling. The structure has no interior stairs at this time. Hardship has resulted due to matters of health. Downer presented a solution to impose a realistic deadline and grant the variance. , Completion of the residence would bring about Improvement of the neighborhood. He gave the Board a petition that had been passed through the neighborhood and consisted of signatures of those without opposition to the completion of a four -unit structure. Winegarden stated that self -Imposed hardship is an issue since the reconstruction has not been completed over a 19 -year long process. Downer responded that health deterioration could not be predicted and the current work was being done under proper permits. In response to a question from Galer, Downer stated construction personnel will probably be hired to help complete the projects, Gentry asked if assurances from Downer and Mrs. Young could be given that the project would be completed in a timely manner. Downer stated this would be a reasonable expectation. Downer acknowledged that the November 1, 1989, deadline is not realistic, but he Indicated that It would be possible to complete enough work to show that the project is proceeding In due haste. Phil Phillips. 714 and 722 Iowa Avenue, expressed his concern that the structure might be converted to a single-family dwelling. He stated he believes single-family dwellings rented to unrelated University students are the locations with the most irresponsible behavior. He urged the Board to grant the variance to protect the public Interest. I I S� i j I it i j. i I, i is ■ Minutes Board of Adjustment September 13, 1989 Page 5 Kim Marker, 726 and 604 Iowa Avenue, expressed his belief that four one -bedroom apartments with proper off-street parking would help make a more serene atmosphere than would result from forcing the owner to recover costs by renting a single unit to a larger number of individuals. He stated he is not opposed to the variance. Bill IGndl, 722 East Jefferson Street, expressed his frustration at the number of years the project has been ongoing. He stated that the owner should be ordered to hire contractors to complete the work for one unit as called for in the Code. Nona France, 717 East Jefferson Street, expressed her objection that the property has been a continual eyesore. She stated the situation speaks for the owner's upkeep of property. She expressed concern regarding noise and how a four -unit structure would detract from the value and character of adjoining properties. BOARD DISCUSSION: Rockwell asked if it would be possible to construct six lawful parking spaces on the property. Boothroy stated that it might be possible, but this would need to be verified. Winegarden Indicated that he did not feel any of the required conditions to demonstrate hardship were met by the applicant. Geier expressed concern that if the variance were to be granted, the work would need to be completed in a timely manner. Geier asked what would happen if the construction were to stall nearer to completion of a four -unit dwelling. Boothroy responded that the closer the project is to completion, the greater the vested rights to complete it as a four -unit structure. MOTION: Messier moved to approve VR -8901, a request submitted by Miriam Young for a variance to permit additional dwelling units in the RNC -20 zone for property located at 713 East Jefferson Street. Wlnegarden seconded. The motion to approve was denied by a1-3 vote (Geier voting in the affirmative). 2 VR -8902 Public hearing on a request submitted by Charles Heath for a variance to permit additional dwelling units in the RS -8 zone for property located at 814 Davenport Street. Rockwell reviewed the staff report dated September 13, 1989. Staff recommended that the variance requested to increase the density of the lot at 814 Davenport Street be denied. Rockwell indicated that a letter in opposition to the variance from Donita Langholdt was in the agenda packet. She stated Langholdt subsequently submitted a letter saying she would withdraw her opposition if the property would revert to a duplex In the event of future sale and no exterior changes would be allowed. Rockwell had received phone calls in favor of the variance from neighboring property owners: Vera Northrup of 410 North Lucas Street, Sara Lenz of 820 Davenport Street, and Debra Kennedy, 732 Davenport Street. fj j `i i j i i i i I j j I Minutes Board of Adjustment September 13, 1989 Page 5 Kim Marker, 726 and 604 Iowa Avenue, expressed his belief that four one -bedroom apartments with proper off-street parking would help make a more serene atmosphere than would result from forcing the owner to recover costs by renting a single unit to a larger number of individuals. He stated he is not opposed to the variance. Bill IGndl, 722 East Jefferson Street, expressed his frustration at the number of years the project has been ongoing. He stated that the owner should be ordered to hire contractors to complete the work for one unit as called for in the Code. Nona France, 717 East Jefferson Street, expressed her objection that the property has been a continual eyesore. She stated the situation speaks for the owner's upkeep of property. She expressed concern regarding noise and how a four -unit structure would detract from the value and character of adjoining properties. BOARD DISCUSSION: Rockwell asked if it would be possible to construct six lawful parking spaces on the property. Boothroy stated that it might be possible, but this would need to be verified. Winegarden Indicated that he did not feel any of the required conditions to demonstrate hardship were met by the applicant. Geier expressed concern that if the variance were to be granted, the work would need to be completed in a timely manner. Geier asked what would happen if the construction were to stall nearer to completion of a four -unit dwelling. Boothroy responded that the closer the project is to completion, the greater the vested rights to complete it as a four -unit structure. MOTION: Messier moved to approve VR -8901, a request submitted by Miriam Young for a variance to permit additional dwelling units in the RNC -20 zone for property located at 713 East Jefferson Street. Wlnegarden seconded. The motion to approve was denied by a1-3 vote (Geier voting in the affirmative). 2 VR -8902 Public hearing on a request submitted by Charles Heath for a variance to permit additional dwelling units in the RS -8 zone for property located at 814 Davenport Street. Rockwell reviewed the staff report dated September 13, 1989. Staff recommended that the variance requested to increase the density of the lot at 814 Davenport Street be denied. Rockwell indicated that a letter in opposition to the variance from Donita Langholdt was in the agenda packet. She stated Langholdt subsequently submitted a letter saying she would withdraw her opposition if the property would revert to a duplex In the event of future sale and no exterior changes would be allowed. Rockwell had received phone calls in favor of the variance from neighboring property owners: Vera Northrup of 410 North Lucas Street, Sara Lenz of 820 Davenport Street, and Debra Kennedy, 732 Davenport Street. fj j `i i j i i II �. � l i j I i Minutes Board of Adjustment September 13, 1989 Page 6 PUBLIC DISCUSSION: Charles Heath, 814 Davenport Street, presented the Board with a letter of support from a neighboring property owner and a letter from the original tenant of the unit in question. Heath stated he applied for the original building permit in 1977 and reapplied in 1978 after he had changed his plans to make the structure a split level. He has lived in one unit while renting out the two other units.Heath stated he provides adequate parking for his tenants. He indicated that he has received no complaints from neighbors over the past nine years. i Winegarden asked if the Board could condition the approval based on the event of I' future sale. Boothroy stated there would be enforcement problems and the new owner - would have expectations that the purchase was for a tri-plex. Gentry stated that the Board probably does not have this authority. Fred Moore, 1106 East Fairchild Street, stated his sister lives across the street from the i property in question. He indicated that traffic and congestion have been Increasing ' problems in the area. He expressed his belief that it would not be an acceptable j }, precedent to approve this variance. BOARD DISCUSSION: Messier stated he did not feel that Heath attempted to deceive the City. He indicated he was inclined to vote to approve the variance because the situation had existed for ten years without causing problems for the neighborhood: Johnson expressed her concern over the possibility of future changes in ownership and traffic problems. Winegarden stated he did not feel the application legally menthe hardship requirements for a variance. MOTION: Winegarden moved to approve VR -8902, a variance request to Increase the density ,of the lot at 814 Davenport Street to a three -unit dwelling. Geier seconded. The motion was denied by a 1.3 vote (Messier voting In the affirmative). BOARD OF ADJUSTMENT INFORMATION: Rockwell Informed the Board that the procedures discussion had been scheduled to be held In the City Legal Department on October 11, 1989. The Board agreed to meet at 10:00 a.m. on that date. Rockwell indicated that notice will be sent regarding the meeting date and time. ADJOURNMENT: Winegarden moved and Messier seconded the motion to adjourn the meeting at 7:01 p.m. Motion carried by acclamation. 170 David Winegarden, Chairperson Melod Rp cwe Secretary 1 l Ifl: IT f I (J 1 5 1 Y y lY� I ( I I -Ir 1 11 Y' b '1 ( �71v / Jk G� MINUTES IOWA CITY PUBLIC LIBRARY BOARD OF TRUSTEES REGULAR MEETING THURSDAY, SEPTEMBER 28, 1989 - 4:00 P.M. CONFERENCE ROOM MEMBERS PRESENT: Buchanan, Cox, Gelman, Stein, Hobart, Moyers, Swaim MEMBERS ABSENT: Reed, Pacha i STAFF PRESENT: Eggers, Craig, Jehle, Carter, McGuire, Penick, Sales, Green, Spazianl ' OTHERS PRESENT: Steve Greenleaf, Secretary, FRIENDS of the Iowa City Public Library; Andrea Halverson, Library School practicum student ' CALL TO ORDER: i President Gelman called the meeting to order at 4:05 p.m. Minutes of the regular meeting of August 24, 1989, were approved. Swaim/Buchanan, Disbursements for August were approved. I' 1; Stein/Moyers. I DIRECTOR'S REPORT: 1. The Open Access program begins October 1. We expect a lot of business from area I' residents (at 800 per loan), but we have received a ruling from the State Library that t the library Is not obligated to serve fee card holders from other libraries. This prevents µti residents of communities which do not support library service from buying a cheaper I - non-resident card at another library and then using it as [CPL. 2. Three recent projects have been completed with the assistance of the Iowa Cit community schools: 1) our annual Parent Letter was sent with the School District's fall newsletter to all parents of students in kindergarten through 12th grade; 2) at a meeting of all school librarians, Barb Black, Young Adult Librarian, presented a policy statement regarding Iowa City Public Library services to public school teachers and librarians; and 3) Debb Green coordinated a drive to get all area kindergarten children to sign up for library cards. Almost all kindergarten classes in the district were visited by a member ` from the Iowa City Public Library's Children's Room staff or by the Children's Librarians ' from the Coralvilie and North Liberty public libraries. This project was done in celebration of The Year of The Young Reader. i 3. The library staff is again organizing a team for the Hospice Road Race on October 29. Any Trustee, staff member, family member or friend is encouraged to join team #521 to help the library maintain Its two-year record of raising the most money and having the most participants of any non-profit team. The library hopes to maintain possession of the BIII Rogers Traveling Shoe trophy, which was wrested away from the Iowa City -;, Pessimists following last year's race. lyj f / ■ 1. I /70 Ubrary Board of Trustees September 28, 1989 Page 2 4. AV Coordinator, Dewey McGuire, will serve as the Library's representative on the PAN local access TV Board of Directors. 5. Board member Ellen Buchanan's local history video series, 'Tell Me Your Story," has received publicity in area newspapers and the new Iowa City Magazine. This series has been running regularly on the library's Channel 20 and one set of videotapes has been cataloged and added to the collection. PRESIDENT'S REPORT: I President. Gelman thanked staff and Board members for their attendance at the annual reception for Foundation donors which was held on September 10. Gelman reported that he had attended a City Council meeting during early September and addressed the Council regarding the Library's growth during the past year as shown In the Library's FY89 Annual Report.He received positive comments from the Council regarding the contents of the report. - - — Gelman `discussed the remaining urban renewal parcel and how its development could Impact the library.' The development of this parcel directly across the plaza from the library Is of. interest and concern to the Trustees. A' community arts center would be compatible and complementary to the Library's role in the community.. FRIENDS REPORT: 'Greenleaf reported that FRIENDS of the Library now boasts a membership of over 900, but is t in the process of planning a membership drive for later this year. Planning has begun for the volunteer recognition event which will be held in March, 1990: Two special projects which the FRIENDS are sponsoring this year Include the Let's Talk About • _ It book discussion series in October and November and the Literacy Training program which will take place in the spring. At least 20 volunteers will be trained to teach adults to read. The next library booksale will be on October 28 in the library's garage. FOUNDATION REPORT: Sales reported that nearly 200 people attended the reception on September 10. The Foundation's Annual Report was mailed to all donors In early September. Nearly $6,000 In gifts has been received as a direct result of this mailing. A mailing in late October will target 10,000 prospective donors. COMMUNICATIONS: A note was received from Gary Sanders requesting that Sunday library hours be expanded - more hours per Sunday and more Sundays open per year. 1 /70 Library Board of Trustees September 28, 1989 Page 3 CHILDREN'S READING MONTH: Tom Cilek, representing the Hills Bank & Trust Company, reviewed plans for the bank's second annual Children's Reading Month, which will run from October 25 through November 16. This is an area-wide effort to promote reading and literacy to people of all ages. Scheduled events Include: the Community Read-in on Wednesday, November 15, from 10:00 to 10:15 a.m.; a presentation by Jim Trelease for city teachers and the general public on November 16; and book talks scheduled for October 25, November 1, 8, and 15. The Iowa City Public Library and the Coralville Library are among a long list of co-sponsors supporting this community effort. i PRELIMINARY FY91 BUDGET DISCUSSION: The Board began a lengthy and thorough. review and discussion of library needs in view of I� continued increases in almost all key service Indicators. Each departmental coordinator gave' an overview of the needs within his/her department. Items discussed were: additional staffing, both permanent and hourly pay; equipment replacement; planning for replacement of furniture l and carpeting; planned computer upgrades; rearrangement and remodeling to provide office ; use space for the Development Office and the Children's Services Coordinator; remodeling of- circulation desk to allow an additional check-out station. The Board recessed at 6:30 for dinner and reconvened at 7:15 to continue the discussions Cox and Buchanan were unable to return for the evening session, a . The Board discussed the most pressing needs of the library and what might be included in the Library's FY81 budget request. Staff was Instructed to prepare the library's budget request i{ based on the preliminary priorities established at the meeting. A Special Library Board of Trustees meeting was set for Wednesday, October 18, at 4:00 p.m.. ................ for further discussion of the FY91 budget request. I�D�51 MINUTES IOWA CITY RIVERFRONT COMMISSION SEPTEMBER 20, 1989 - 5:30 P.M. ROOM B, IOWA CITY PUBLIC LIBRARY I MEMBERS PRESENT: Bruner, Horton, Jones, O'Brien, Wachal, Willis 1 MEMBERS ABSENT: Buckley, Hesse, Rebal, Stroh STAFF PRESENT: Rockwell, Meyering ff i ( GUESTS PRESENT: Naomi Novick RECOMMENDATIONS TO COUNCIL: 1. The Riverfront Commission recommends to Council that the Iowa City area State Legislators be contacted asking for reintroduction of legislation from last year requiring it an agricultural setback from waterways to improve water quality for municipalities such as Iowa City, which are dependent upon rivers as a source of water. 2. The Riverfront Commission recommends to Council to accept the land adjacent to r Napoleon Parkin exchange for Olympic Circle as proposed by Myles Braverman of , ;:. Southgate Development, and to retain the land in its natural state. �I= „ r , CALL TO ORDER AND INTRODUCTIONS: Wachai called the meeting to order at 5:34 p.m, and introduced Naomi Novick to the Commissioners. ' REVIEW AND APPROVAL OF JULY 19, 1989, MINUTES: 4 Ii MOTION: Horton moved to approve the minutes of the July 19, 1989, Riverfront Commission i, meeting as submitted. O'Brien seconded the motion. The minutes were unanimously i .:. approved. ,• .:: jDISCUSSION OF FY90 WORK PLAN: River Corridor Trail System Committee E Y l ` Jones reported that Hunter Rawlings' speech of September 19, 1989, stressed a major development of pathways on campus Including the area near the Main Library and a trail from ' the footbridge at Highway 6 to the Dental Building. He expressed the opinion that a mutual � desire for an alliance exists between Rawlings and the Riverfront Commission, e r ORC Study Committee Jones discussed the letter he had written concerning the disagreement between the Commission and the City Department of Housing and Inspection Services on the interpretation of the setback requirement. He stated that he had re -read the Ordinance, and concluded that the differences of opinion are worth seeking legal counsel, or considering seeking assistance from the, Zoning Interpretation Panel..Jones explained that the ORD zone was enacted in response to the Stanley Study which stressed the Importance of the setback buffer/green area j along the river. MOTION: Jones moved to have Wachal send a letter from the Riverfront Commission to the Zoning Interpretation Panel to request a decision on Interpretation of the setback requirements. O'Brien seconded the motion. The motion carried unanimously, DISCUSSION OF PROGRAM DIVISION STATEMENT: nocxwea stated that changes Included in last year's statement were the addition of the word "tributarles", and mention of activities in Johnson County, rather than exclusively in Iowa City. O'Brien considered the second paragraph in the statement meaningful, and asked what the Commission is doing as lar as drainage is concerned. He also expressed concern about the need for dredging the Iowa River, Jones stated that what is needed for this problem are /770 Iowa City Riverfront Commission September 20, 1989 Page 2 Streambank Erosion Control Committee Wachal brought up the subject of a seminar on wetlands, Rockwell reported thatBarry Beagle's discussions with the Corps of Engineers revealed that there is an apparent lack of Information on which areas in Iowa are designated as wetlands and what criteria is used in enforcing wetland preservation. Rockwell stated It would be helpful to have a seminar with people from the Corps of Engineers and the Department of Natural Resources. Bruner considered it a timely idea. Rockwell said she would try to make arrangements for the meeting In the second or third week in November, Fundraising Committee O'Brien stated that the City Council should be made aware of the $200,000 owed to the Riverfront Commission. MOTION: O'Brien moved for staff to gather background Information and documentation in order to request the $200,000 loan repayment owed to the Riverfront Commission from the City Council. Jones seconded the motion. The motion carried unanimously. r Fishing Access Committee Jones reported that there are many brush piles which have not been picked up in Sturgis Far ry Park following the Mayor's Youth cleanup of the area, but the river can still be seen and it provides wildlife habitat, so the situation is not bad. Jones also reported that the Maiden Lane area on Ralston Creek has been cleaned up. - ORC Study Committee Jones discussed the letter he had written concerning the disagreement between the Commission and the City Department of Housing and Inspection Services on the interpretation of the setback requirement. He stated that he had re -read the Ordinance, and concluded that the differences of opinion are worth seeking legal counsel, or considering seeking assistance from the, Zoning Interpretation Panel..Jones explained that the ORD zone was enacted in response to the Stanley Study which stressed the Importance of the setback buffer/green area j along the river. MOTION: Jones moved to have Wachal send a letter from the Riverfront Commission to the Zoning Interpretation Panel to request a decision on Interpretation of the setback requirements. O'Brien seconded the motion. The motion carried unanimously, DISCUSSION OF PROGRAM DIVISION STATEMENT: nocxwea stated that changes Included in last year's statement were the addition of the word "tributarles", and mention of activities in Johnson County, rather than exclusively in Iowa City. O'Brien considered the second paragraph in the statement meaningful, and asked what the Commission is doing as lar as drainage is concerned. He also expressed concern about the need for dredging the Iowa River, Jones stated that what is needed for this problem are /770 Iowa City Riverfronl Commission September 20, 1989 Page 3 complaints from citizens and legislation to control the behavior of farmers, who contribute to the problem. Rockwell noted that farmland erosion contributed to sedimentation occurring in the river and to higher levels of farm chemicals such as fertilizers, pesticides and herbicides, in the river water. MOTION: Jones moved to recommend that the City Council contact Iowa City area State Legislators asking for reintroduction of legislation from last year requiring an agricultural setback from waterways to improve water quality for municipalities such as Iowa City, which are dependent on rivers as a source of water. O'Brien seconded the motion. The motion carried unanimously. MOTION: Bruner moved to approve the Riverfront Commission's Program Division Statement as submitted by staff. Horton seconded the motion. The motion carried unanimously. REPORT ON STATE-WIDE RECREATIONAL TRAIL PLAN: Bruner passed out a Resource Enhancement and Protection Act program brochure and commented that every city should have a representative on a County Committee for REAP funding. Rockwell said she thought it would be helpful to read through the brochure to see how the Commission fits In, and then work with the Johnson County Conservation Board to target funding. Rockwell stated that she went to a meeting in Washington, Iowa in August in which the State - Wide Plan for Recreational Trails was unveiled. She said the Iowa River Corridor through Johnson County was given a high priority. At Stroh also attended the meeting and noted that it was good news to have Iowa City located smack dab in the middle of the preferred corridor. Stroh thought a brochure, showing at a glance what the Commission is working on, would be helpful for raising public awareness and private funding for the Iowa River Corridor Trail. Wachat said he also thought a brochure was necessary. DISCUSSION OF GREEK COMPLEX DEVELOPMENT PLAN: Wachal noted that the Greek Complex development project will be discussed at the October 19, 1989, Planning and Zoning Commission meeting, and that the Commission should prepare a recommendation to send to the meeting taking a stance against the plan because the site Is located on the last remaining wetlands. Rockwell said a former Corps of Engineers employee had noted to City staff that there should be some concern about allowing a trail through the wetlands, and if allowed at all, it should be limited to a raised boardwalk. Rockwell noted that the plan indicates construction of an asphalt trail. Jones stated that there is already too much pavement along the wetlands, and that the developed part of the proposed Greek Complex lot appears to be 50 percent paved. He said stormwater retention systems are needed, especially since the creek is fragile. Jones also stated that the Commission may want to say something positive about the plan, noting that the objections are not related to encouraging public access on the river. The impact is not bad because of the setback, but because of the great quantity of Impervious surface Increasing runoff Into a fragile tributary. 1770 i I 1 i i I z. I; { II.. I � rl, i L I i Iowa City Riverfronl Commission September 20, 1989 Page 3 complaints from citizens and legislation to control the behavior of farmers, who contribute to the problem. Rockwell noted that farmland erosion contributed to sedimentation occurring in the river and to higher levels of farm chemicals such as fertilizers, pesticides and herbicides, in the river water. MOTION: Jones moved to recommend that the City Council contact Iowa City area State Legislators asking for reintroduction of legislation from last year requiring an agricultural setback from waterways to improve water quality for municipalities such as Iowa City, which are dependent on rivers as a source of water. O'Brien seconded the motion. The motion carried unanimously. MOTION: Bruner moved to approve the Riverfront Commission's Program Division Statement as submitted by staff. Horton seconded the motion. The motion carried unanimously. REPORT ON STATE-WIDE RECREATIONAL TRAIL PLAN: Bruner passed out a Resource Enhancement and Protection Act program brochure and commented that every city should have a representative on a County Committee for REAP funding. Rockwell said she thought it would be helpful to read through the brochure to see how the Commission fits In, and then work with the Johnson County Conservation Board to target funding. Rockwell stated that she went to a meeting in Washington, Iowa in August in which the State - Wide Plan for Recreational Trails was unveiled. She said the Iowa River Corridor through Johnson County was given a high priority. At Stroh also attended the meeting and noted that it was good news to have Iowa City located smack dab in the middle of the preferred corridor. Stroh thought a brochure, showing at a glance what the Commission is working on, would be helpful for raising public awareness and private funding for the Iowa River Corridor Trail. Wachat said he also thought a brochure was necessary. DISCUSSION OF GREEK COMPLEX DEVELOPMENT PLAN: Wachal noted that the Greek Complex development project will be discussed at the October 19, 1989, Planning and Zoning Commission meeting, and that the Commission should prepare a recommendation to send to the meeting taking a stance against the plan because the site Is located on the last remaining wetlands. Rockwell said a former Corps of Engineers employee had noted to City staff that there should be some concern about allowing a trail through the wetlands, and if allowed at all, it should be limited to a raised boardwalk. Rockwell noted that the plan indicates construction of an asphalt trail. Jones stated that there is already too much pavement along the wetlands, and that the developed part of the proposed Greek Complex lot appears to be 50 percent paved. He said stormwater retention systems are needed, especially since the creek is fragile. Jones also stated that the Commission may want to say something positive about the plan, noting that the objections are not related to encouraging public access on the river. The impact is not bad because of the setback, but because of the great quantity of Impervious surface Increasing runoff Into a fragile tributary. 1770 i I 1 i i I z. I; { II.. I � rl, i Iowa City Riverfront Commission September 20, 1989 Page 4 MOTION: Jones moved to send a memo to the Planning and Zoning Commission concerning L the Greek Complex Plan addressing problems associated with drainage and wetlands, and contradictions with the Comprehensive Plan, but also stating that it is a positive step forward to observe the setback along the river which was incorporated in the plan. Horton seconded the motion. The motion carried unanimously. UPDATE ON OLYMPIC CIRCLE - RIVERFRONT LAND EXCHANGE: Rockwell commented on a letter from Southgate Development. Southgate had dedicated the street Olympic Circle to the City, but now would like to reclaim the land in exchange for the land adjacent to Napoleon Park, Rockwell noted that this land is heavily wooded and debris ridden, but that Southgate has proposed to clean it up. Jones expressed approval for the exchange. Willis wondered why the Parks & Recreation Commission was not Involved. ' Rockwell responded that they are, but do not see any recreational value in terms of soccer fields or ball diamonds for this tract of land. MOTION: Bruner moved to recommend to City Council to accept the land adjacent to + " Napoleon Park in exchange for Olympic Circle as proposed by Myles Braverman of Southgate ", I r Development, and retain the land in its natural state. Jones seconded the motion. The motion j' ;. •' i` carried unanimously. I . COMMISSIONERS' REPORTS; Wachal stated that an environmentalist had noted that a construction company, doing work between Summit Street and Kirkwood was dumping dirt from the site into the river. He stated i " I til that the Department of Natural Resources is doing something about it, but that the Commission should convey the Information to the Board of Supervisors, There was a general consensus to do so. ADJOURNMENT The meeting was adjourned at 6:40 p.m. Minutes submitted by Mary Ann Meyering. � , I { 177d MINUTES f^ i PLANNING &ZONING COMMISSION i OCTOBER 5, 1989 - 7:30 P.M. ' 1 j CIVIC CENTER COUNCIL CHAMBERS --' I ! MEMBERS PRESENT: Clark, Cooper, Hebert, Reid, Scott j MEMBERS ABSENT: Cook, Dierks STAFF PRESENT: Moen, Rockwell, Gentry, Neff j CALL TO ORDER: Chairperson Scott called the meeting to order at 7:45 p.m. RECOMMENDATIONS TO COUNCIL: 1. Recommend approval by a 4-1 vote (Clark voting in the negative) of S-8911, a City - initiated request for approval of the preliminary and final plat of Sycamore View, a 7-_. lof residential subdivision on the west side of First Avenue south of J Street. I 2. Recommend approval by a 5-0 vote of S-8927, an application submitted by Mercy Facilities for apreliminary Large Scale Non -Residential Development (LSNRD) plan for _ Centre Market Block subject to approval by the Board of Adjustment of reduction of the front yard requirement on Van" Buren Street,and compliance with the Storm weter Management Ordinance. 3. Recommend approval by a 5-0 vote of S-8931, a final plat for Hidden Valley Subdivision, a 1.9 acre, 5 -lot residential subdivision located on and north of Rochester Avenue and on Windsor Court extended. 4. Recommend approval by a 5-0 vote of 8-8933, an application submitted by Southgate >, Development Company for approval of a final Large Scale Non -Residential Development plan for Lots 10, 11, and 12, Block 5 and Lot 1, Block 6,'a resubdivision of portions of Blocks 5 and 6, Braverman Center, Parts One and Two, 5. Recommend approval by a 5-0 vote of an amended Conditional Zoning Agreement for ` First and Rochester, Part Three as presented by First Assistant City Attorney Gentry with the condition that the agreement provide for 29 lots and with the addition of language to clarify that the document will supersede private covenants.' ! ' 6. Recommend approval by a 5-0 vote of V-8906, a City4nitiated application to vacate ten feet of the right-of-way of Linn Street between Harrison Street and Ralston Creek and ten feet of the right-of-way of Harrison Street between Maiden Lane and Unn Street. PUBLIC DISCUSSION OF ANY ITEMS NOT ON THE AGENDA: There was none. j 1771 1 Planning & Zoning Commission October 5, 1989 Page 2 CONSIDERATION OF THE MINUTES OF THE SEPTEMBER 21, 1989, MEETING: Cooper moved to adopt the minutes as amended. Held seconded. The motion carried 5-0. DEVELOPMENT ITEMS: 1. S-8911. Public discussion of a City -initiated request for approval of the preliminary and final plats of Sycamore View, a Not residential subdivision on the west side of First Avenue south of J Street (45 -day and 60 -day limitation periods: waived). Moen reviewed the staff reported dated October 5,1989. She stated that Cook had Inquired at the October 2, 1989, informal meeting whether the sanitary sewer easement could be included in the access drive. Moen said the Public Works Department prefers not to place sanitary sewer lines under significant sections of pavement to avoid the cost of future restoration if future repairs are required. Staff believes the lots are of sufficient depth so as not to constrain the future owners in the construction of their - homes. Staff recommended the preliminary and final plats of Sycamore View be approved. Public discussion was opened at 7:49 p.m. There was none. Public discussion was closed at 7:49 p.m. Hebert moved to approve both the preliminary and final plats for Sycamore View. Held seconded. Clark expressed his endorsement of the City's position in providing housing for low and << moderate Income households, but stated he has unanswered questions about this development. His questions Include how much it will cost to develop these lots, what the cost of the housing will be,.how affordable the housing will be, are funds available to make it more affordable, and can the City legally sell property below market price. He stated that he believes the project Is proceeding too quickly and without long-range planning. Clark Indicated that he understands that these concerns are not within the parameters of the Planning and Zoning Commission's authority. However, as a citizen he feels that many of these concerns need to be addressed before the project goes any further. Clark indicated that he cannot vote for the project even though he recognizes the need for this type of housing. Scott stated that he was not sure if staff would have the answers to all of Clark's questions. He indicated that one element of the project is to have the City reduce or absorb some of the cost if necessary. Scott stated he would vote In favor of the plats to allow the City to proceed with the project. I Scott stated that he was not sure if staff would have the answers to all of Clark's questions. He indicated that one element of the project is to have the City reduce or absorb some of the cost if necessary. Scott stated he would vote In favor of the plats to allow the City to proceed with the project. I Public discussion was closed at 8:07 p.m. Planning & Zoning Commission October 5, 1989 I Page 3 i Hebert stated that he shares some of Clark's concerns, but he Indicated he would vote in favor of the project because the effort to provide affordable housing needs to be made. Cooper stated that he also shares some of Clark's concerns, but he agreed with Hebert j that the process needs to begin. The motion carried 4.1. (Clark voting in the negative.) r F 2. 5-8927. Public discussion of an application submitted by Mercy Facilities for approval f of a preliminary Large Scale Non -Residential Development (LSNRD) plan for Centre Market Block (45 -day limitation period: waived). Rockwell reviewed the staff report dated October 5, 1989. She indicated that stall Ii encouraged the applicant to replace and add plantings, particularly to soften the south and west sides of the proposed five -level parking ramp. Staff recommended approval subject to 1) Board of Adjustment approval of a reduction of the front yard requirement on Van Buren Street and 2) compliance with the Stormwater Management Ordinance. Moen stated that she had spoken with the City Assessor in response to questions „ asked by the Commission regarding Mercy Facilities' tax status. Moen indicated that Mercy Facilities does pay taxes on properties which are leased for non -hospital usage; such as doctors' offices. The tax status for this project will depend on its use and this I , may change the economic impact of the project as noted in the staff report. Public discussion was opened at 8:01 p.m. I! i Dan Boyle, Mercy Facilities attorney, stated that plans are to lease a portion of the facility to users other than Mercy Hospital. In response to a question from Clark, Boyle stated that approximately 20% of the office building will be used by Mercy Hospital. I David Anderson, Marshall Erdman and Associates, addressed the Stormwater F . a Management Ordinance requirements. He stated that MMS Consultants has been retained and a meeting was held with the Public Works Department. He expressed his confidence that the matters should be resolved as early as the following week. Roger Garrett, Mercy Facilities, urged the Commission to give favorable consideration to the request to allow the project to proceed. Reid stated she is Impressed with the safe and aesthetic landscaping treatment of the existing parking lot and expressed her desire that the current plantings be retained or replaced as needed. Garrett stated that ! the intention is to save those plantings that can be retained and to work with Project GREEN on replacement plantings. Public discussion was closed at 8:07 p.m. N Planning & Zoning Commission October 5, 1989 Page 4 Cooper moved to approve S-8927, a preliminary Large Scale Non -Residential Development plan for Centre Market Block subject to 1) approval by the Board of Adjustment of reduction of the front yard requirement on Van Buren Street, and 2) compliance with the Stormwater Management Ordinance. Reid seconded. Scott stated he is not bothered by the tax status. He indicated that he is glad to see Mercy Facilities develop the lot for an office use as opposed to expanding laterally. The motion carried 5-0. L. 3. S-8931. Public discussion of an application submitted by John T. Muller and Daniel L +, Haaf for approval of a final plat for Hidden Valley Subdivision, a 1.9 acre, 5 -lot residential subdivision located on and north of Rochester Avenue and on Windsor Court extended (45 -day limitation period: October 13, 1989.) jl Rockwell reviewed the staff report dated September 21, 1989. She indicated that.the preliminary plat was approved by the Planning and Zoning Commission on May 18, t' 1989, and by the City Council on May 30, 1989. Staff recommended approval of S- 8931. Rockwell read a portion of a letter from Denny Gannon Assistant City En (neer which expressed satisfaction with a developer's plans forstormwatermanagement. The (' letterIndicated that the roads were designed to handle legal loads and it is the developer's intention to transport at legal load limits. Rockwell reviewed a letter from MMS Consultants which expressed the developer's Intention to remove only the trees necessary to construct roads, storm sewer and residences. The letter indicated that only legal axle loads will be used for transport of construction equipment and that storm run-off will be discharged into an existing stormwater basin. Rockwell stated that the Public Works Department had approved the proposed drainage system at both the preliminary and final plat stages. Discussions with Frank Farmer, former City Engineer and Chuck Schmadeke, Director of the Public Works Department, have Indicated that the developer will only be required to pay for damage to the street If it can be shown that the developer is responsible for the damage. if it cannot be demonstrated that the damage is a result of the developer's actions, adjacent property owners will probably be assessed for replacement costs. Rockwell stated that there have been times when adjacent owners in similar situations have appeared before City Council and petitioned that the assessment be waived. Public discussion was opened at 8:16 p.m. Michael Flanigan, 1801 Windsor Court, expressed his concerns that the current surface drainage will be interfered with by the development. He Indicated that the amount of Stormwater drained in the area cannot be accommodated by the plans, He expressed that if the street is constructed as proposed, the street will rush down an embankment causing severe erosion. Flanigan expressed his fear that the proposed development will result in future assessments for road or sewer repairs for adjacent property owners. He requested Iron -clad, written assurance that he would not Incur costs because of this development. Flanigan proposed that 1) the plans to connect Windsor Court to Seventh 1771 Planning & Zoning Commission October 5,198S Page Avenue hereconsidered, new road be routed over an existing drainage ditch leaving Lot 5 as a green spillway for excess water not contained by the Glasgow Basin, | 3) preserve existing drainage, and 4) minimize alterations to existing vegetation to . maintain the character ofthe neighborhood. Hestated the title for Lot 5should document the potential for flooding and subsequent storm sewer projects. John Muller, 1418 Westview Drive, Coralville, indicated that the property was purchased k`January with both the Planning and Zoning Commission and the City Council approving the preliminary plat |nMay 1889. Hefelt concerns had been answered by the letters from Gannon and MMS Consultants. Hodoes not believe the development , will adversely affect the drainage system. Only legal loads will be used to transport . equipment 10avoid additional street damage. The economic Impact |f the subdivision |sdeveloped |sfavorable. The legal documents have been approved. Muller informed . the Commission that he intends to live in the area. He requested approval to allow the project 1oproceed.Walter Prem, 2D7Windsor Drive, indicated that hebelieves Increasing the number oK storm sewer Inlets would help decrease the amount of water damage to the street. .� Chris Stephan, MMS Consultants, engineer for this subdivision indicated the plan does include two Inlets to Intercept drainage and an overflow swale Is provided for anystormwater that cannot be handled the inlets. Horesponded tooquestion from �h�4vvhUgthebo$nwas not to accommodate /p""w"" --- overflow routes are designed toprevent problems. Clark asked if the 200 foot increase in the amount of pavement will the amount of water. Increase of 1-2% of the entire drainage basin. In response to a question from Reid, Stephan stated that the svvaeand fill should prevent flooding onLot 6.Scott asked forthoendofdh what provisions - reducing —erosion ate '�' �hat�havvo��rshould '|n�� |nd�otndthat the end cf the n�eetslopes up�Uso oUou go back the catch basins. Scott asked what may have caused damage to existing Windsor � Court. Stephan stated that streets generally fail because the subgracle fails, although i water could be getting under the slab when it flows over the curb or if storm sewer joints are weak. HeIndicated that the plan 10bring the storm sewer pipe out from under the street in the proposed subdivision should help alleviate this problem. Daniel Haa, 1417 Eastview Drive, C|vi|| his hope that the plan will be ' approved. He— plans to live In the subdivision. He stated he would like to retain as many trees as sdb|eHeaa|dth�$hube||avau�hodra��ogobsue adequately ' possible. "°°°~="="°''°' ~�~~~�� addressed. H$stated \ha¢the ahoadvhas domoQe development existing if a��1�/avohb��u turnaround shm�dnot have do�knon�d,eoubs^In fact, a nnurou � storm sewer inlets which currently donot exist onWindsor Court. � ! � .�| � � � — Planning & Zoning Commission October 5,198S Page Avenue hereconsidered, new road be routed over an existing drainage ditch leaving Lot 5 as a green spillway for excess water not contained by the Glasgow Basin, | 3) preserve existing drainage, and 4) minimize alterations to existing vegetation to . maintain the character ofthe neighborhood. Hestated the title for Lot 5should document the potential for flooding and subsequent storm sewer projects. John Muller, 1418 Westview Drive, Coralville, indicated that the property was purchased k`January with both the Planning and Zoning Commission and the City Council approving the preliminary plat |nMay 1889. Hefelt concerns had been answered by the letters from Gannon and MMS Consultants. Hodoes not believe the development , will adversely affect the drainage system. Only legal loads will be used to transport . equipment 10avoid additional street damage. The economic Impact |f the subdivision |sdeveloped |sfavorable. The legal documents have been approved. Muller informed . the Commission that he intends to live in the area. He requested approval to allow the project 1oproceed.Walter Prem, 2D7Windsor Drive, indicated that hebelieves Increasing the number oK storm sewer Inlets would help decrease the amount of water damage to the street. .� Chris Stephan, MMS Consultants, engineer for this subdivision indicated the plan does include two Inlets to Intercept drainage and an overflow swale Is provided for anystormwater that cannot be handled the inlets. Horesponded tooquestion from �h�4vvhUgthebo$nwas not to accommodate /p""w"" --- overflow routes are designed toprevent problems. Clark asked if the 200 foot increase in the amount of pavement will the amount of water. Increase of 1-2% of the entire drainage basin. In response to a question from Reid, Stephan stated that the svvaeand fill should prevent flooding onLot 6.Scott asked forthoendofdh what provisions - reducing —erosion ate '�' �hat�havvo��rshould '|n�� |nd�otndthat the end cf the n�eetslopes up�Uso oUou go back the catch basins. Scott asked what may have caused damage to existing Windsor � Court. Stephan stated that streets generally fail because the subgracle fails, although i water could be getting under the slab when it flows over the curb or if storm sewer joints are weak. HeIndicated that the plan 10bring the storm sewer pipe out from under the street in the proposed subdivision should help alleviate this problem. Daniel Haa, 1417 Eastview Drive, C|vi|| his hope that the plan will be ' approved. He— plans to live In the subdivision. He stated he would like to retain as many trees as sdb|eHeaa|dth�$hube||avau�hodra��ogobsue adequately ' possible. "°°°~="="°''°' ~�~~~�� addressed. H$stated \ha¢the ahoadvhas domoQe development existing if a��1�/avohb��u turnaround shm�dnot have do�knon�d,eoubs^In fact, a nnurou � storm sewer inlets which currently donot exist onWindsor Court. � ! There was none. Public discussion was closed at 8:58 p.m. 1771 �' Flanigan asked if assurance could be given to current property owners that they will not be assessed for future street and storm sewer system improvements. Scott responded that the Planning and Zoning Commission and staff do not have the authority to bind the City and that request will need to go before the City Council Public discussion was closed at 8:48 p.m. Clark moved to approved S-8931, the final plat for Hidden Valley Subdivision, a 1.9 acre, 5 -lot residential subdivision located on and north of Rochester Avenue and on Windsor Court extended. Hebert seconded. Reid Indicated that she believes the storm water concerns are adequately addressed by the reports and that she hopes a minimal amount of damage will be done to the trees. IJ! Scott stated he believes the condition of the existing Windsor Court pavement is f probably due to poor subgrade and/or improper installation. He said these reasons ii would not cause the developer of a sbusequent subdivision to be required to pay for repairs. He stated he understands the possibility of future assessments to adjoining landowners and Indicated these concerns will need to go before the City Council. He j ; 11' expressed his hope that the neighbors do not feel there was an implied promise from the Planning and Zoning Commission or staff that future assessments will not occur. The motion carried 5-0. 4. S-8933. Public discussion of a request submitted by Southgate Development Company for approval of the preliminary and final Large Scale Non -Residential Development I I (LSNRD) plan for Lots 10, 11 and 12, Block 5 and Lot 1, Block 6, a resubdivision of l portions of Blocks 5 and 6, Braverman Center, Parts One and Two (45 day limitation period: October 27, 1989). ' Moen reviewed the staff reported dated October 5, 1989. Staff recommended approval of the preliminary plan; the final plan will be reviewed and approved administratively. Scott asked what the procedure would be if the final plan included a significant change In the number of parking spaces to be provided. Moen responded that the plan exceeds the minimum parking space requirement for a 20,300 square foot office building and that she does not anticipate that the final plan will vary. She said the Commission should evaluate the plan in terms of the physical layout of the proposed facility and the - 4 plan's compliance with applicable regulations based upon the use proposed. Public discussion was opened at 8:58 p.m. There was none. Public discussion was closed at 8:58 p.m. 1771 �' Planning & Zoning Commission October 5, 1989 Page 7 Reid moved to approve the preliminary and final Large Scale Non -Residential Development plan for Lots 10, 11 and 12, Block 5 and Lot 1, Block 6, a ' resubdivision of portions of Blocks 5 and 6, Braverman Center, Parts One and Two. Cooper seconded. Scott commended the developer for providing significantly more parking spaces than required. I The motion carried 5-0. i ZONING ITEMS: I' 1. Z-8912. Public discussion of a request submitted by S&M Properties to rezone a 12.0 acre tract of land located north of Rochester Avenue, generally between Bluffwood Lane and Mt. Vernon Road from ID -RS to RS -5 (45 -day limitation period: October 30, 1989.) Scott explained that rezoning Items have two public discussions. He said this particular Item will be discussed at the Commission's informal work sessionon October 16, 1989, j•= and that the final public discussion will be on October 19, 1989. Moen stated that the City has received the preliminary plat for the subdivision proposed for this site and this will come before the Commission at its October 19, 1989, meeting. i I" Moen reviewed the staff report dated October 5, 1989. Staff recommended approval ' u+ i of Z-8912. Moen informed the Commission that she had distributed a letter from Merle and Eleanor Trummel, 2725 Hickory Trail, and that the comments are particularly 4 germane to the subdivision proposal. ` Public discussion was opened at 9:06 p.m. Oscar Lara, 2605 Rochester Avenue, stated that the site is located in a ravine and he distributed U.S. Geological Service maps and maps from the Soil Conservation Service. He said the land is currently covered by a durable soil cover and has some erosion. He expressed his belief that the site would be severely eroded without this cover. He i expressed concern with the impact of increased sediment on the storm sewer system, especially during construction. He indicated that flood possibilities will increase with development. He stated he believes development should not occur in ravines because runoff is at Its greatest in these areas and that natural cover allows for natural flood control. Lara informed the Commission that he is a registered hydrologist and a flood expert. Clark asked if terraces, trees and denser sod would help to decrease the Impact of the development. Lara responded that the rate of run-off is determined by the surface roughness. He stated grass does not slow the speed of water with resistance and { paving prevents Infiltration and Increases the runoff. Lara indicated that terracing will '• be needed. Planning & Zoning Commission October 5, 1989 Page 8 Hebert expressed his frustration that these concerns were not expressed at the public hearings during the Comprehensive Plan Update. He asked why there Is not this type of problem on Ridge Road. Lara responded that he is not familiar with Ridge Road and that the City should be prepared to change its rules as information is made available. Scott asked if the Improvement of Upper Ralston Creek could help minimize the flood problems. Lara responded that anything that retains water for later distribution will help, but problems can occur during the construction phase while the land is exposed. i Ken Dolan, 2580 Rochester Avenue, expressed his doubt that the 12% grade can be j achieved for the roadway to reach Rochester Avenue. He stated Ridge Road has not experienced the problems described by Lara because it is a limestone outcrop and not a clay bank. Dolan expressed concern that the steep grade on the roadway will make i { it difficult to appreciate the traffic on Rochester Avenue. He stated that the proposed tots are not consistent in size as the lots in the Bluffwood Lane area. I: Merle Trummel, 2725 Hickory Trail, indicated that he had sent the letter mentioned by Moen at this point in the process because he feels the zoning issue is related to the proposed development. He stated that he believes care needs to be taken in the development In that fewer houses will result in less run-off. He requested clarification i of the City Council approval process. Moen responded thatpublic hearing will be held', on October 24, 1989, which will be followed by Council consideration of the { f proposed ordinance to rezone the tract. Scott stated that there will be a public discussion regarding the proposed development at the Planning . and Zoning I i Commission's October 19, 1989, meeting. I I� John Moreland, S&M Properties, stated that the access road is planned to have an eight { percent grade. He Indicated that most lots within a mile of the site are similar in size { i I to those which he is proposing. He stated that the Public Works Department does not i { predict traffic problems at the access to Rochester Avenue. Moreland said he sees the area as a logical place for residential development to occur. Reid asked if precautions such as erosion blankets will be utilized. Moreland responded { that this type of precaution should be Included as part of the construction process. He stated that he does not see much activity occurring on the back of the lots and he said j this is where most of the drainage occurs. Bob Bisenius, 2624 Bluffwood Circle, expressed his concern with the development's Impact on the environment. He stated that Moreland has assured him that the development will not require massive regrading, but Bisenius would like to have a final plot plan to demonstrate that there will not be large scale regrading. He indicated that the environment was Impacted by the development on the north side of the creek. He requested that storm sewer outlets be designed to slow the waterflow and that the storm sewer system be well-connected. i j { 1771 l - I i Planning & Zoning Commission October 5, 19139 Page 9 Bob Boyd, 2525 Rochester Avenue, stated he feels Moreland will take the concerns of others into consideration. He said he understands the concern about traffic, but he does not believe there will be a problem. He indicated that he feels the lots sizes are consistent with most lots in the area. He stated the site currently has very little foliage ` and that he believes a single-family development would enhance the area I' Larry Rigler, 2727 Rochester Avenue, encouraged approval because he sees this as a logical location for development. He stated the housing will be in the front section of the lots so flooding should not be a problem. Mark Strommer, 1915 Delwood, stated he would like to purchase one of the lots. He Indicated that housing opportunities are limited on the east side of Iowa City. John Bauer, 2615 Rochester Avenue, voiced his opposition based on the proposed lot I {. sizes and potential erosion problems. He indicated that the creek had become silted I with the recent development on the north side of the creek. 1111, Cathy Covington, 2755 Hickory Trail, stated that she shares the concerns regarding 1 erosion. She requested that, if the area is to continue to develop, parks and green ` space be considered. �1. Public discussion was closed at 10:13 p.m. Hebert moved to defer 2-8912 to October 19, 1989. Reid seconded. The motion 1 ! carried 5.0. Scott informed the public that this item will be discussed at an informal Planning and Zoning Commission meeting on October 16, 1989, at the Senior Center Classroom and on October 19, 1989, at the formal Planning and Zoning Commission meeting in the Council Chambers. 2. Public discussion of an amended Conditional Zoning Agreement for First and Rochester, Part Three. t Scott stated that this development had a Conditional Zoning Agreement that was Intended to limit the number of building permits to 27. The lots were then sold to private owners and contractors, Scott stated that at least two of the lots were split resulting in a total of 29 lots, He indicated that a building permit had been denied for an Individual who would have been issued the 28th building permit. Scott expressed a desire to reach a compromise solution so that the third party individual can proceed and build a home. He said that, at the Informal meeting on October 2, 1989, the Commission had voiced a willingness to discuss such a compromise. Gentry reviewed for the Commission the amended Conditional Zoning Agreement for First and Rochester, Part Three. J Clark asked why the amended agreement specified 30 lots Instead of 29. Scott { responded that the exact number of lots Is not yet known. Cooper, Hebert, and Clark i { all expressed the desire for the agreement to reflect the precise number of lots in the subdivision. Scott requested that Gentry verify the number of lots and change the draft to reflect that number. Public discussion was open at 10:36 p.m. I Merle Trummel, 2725 Hickory Trail, expressed his disappointment regarding this situation. He asked if the Conditional Zoning Agreement will supersede the condition In the covenant to subdivide. Gentry stated that it will once it has been recorded, but she agreed to add a paragraph to the agreement to specifically address this point. Ed Law, 1040 Briar Drive, informed the Commission that he is the individual who had I applied for the building permit which would have been the 28th permit. He requested j that the matter be expedited to allow him to proceed with construction. i Public discussion was closed at 10:41 p.m. ! {tt Clark moved to accept the amended Conditional Zoning Agreement for First and Rochester, Part Three as presented by Gentry with the condition that the Agreement provide for 29 lots and with the addition of language to clarify that the I I document will supersede private covenants. Cooper seconded. rc' Clark expressed his dissatisfaction with the situation. He indicated that he believes the City will proceed quickly and that any delays will probably not be on account of the y. Scott expressed agreement with Clark and stated that he would vote to approve the i 1 _ motion, but said he is not happy to be in this predicament. He indicated that the negotiations on the part of the City were conducted in good faith with the intention to limit the number of residences to 27. Because of the situation the City finds itself in, Scott questions the good faith effort of the developer. He stated the City will move with speed; but the timeframe may not be as rapid as Mr. Law would prefer. He encouraged Law to urge developer Bruce Glasgow to sign the amended agreement. In response to a question from Gentry, Law stated that he would sign the agreement I and he said he sees no reason why Glasgow would not sign the agreement also. The motion carried 5-0. OTHER BUSINESS: 1. V-8906. Public discussion of a City-initiated application to vacate ten feet of the right- of-way of Unn Street between Harrison Street and Ralston Creek and ten feet of the right-of-way of Harrison Street between Maiden Lane and Unn Street. i 1771 i I t ,I Planning 8 Zoning Commission October 5, 1989 I Page 11 Moen reviewed the staff report dated October 5, 1989. Staff recommended approval c,V-8906. Public discussion was open at 10:48 p.m. There was none. Public discussion was closed at 10:48 p.m. Hebert moved to approve the vacation of ten feet of the right-of•way of Llnn Street i Creek ten feet of the right-of-way of i a between. Harrison Street and Ralston and Harrison Street between. Maiden Lane and Linn Street: Reid seconded: The 1' motion carried 5-0. ' 2. Planning and Zoning Commission Information. Moen distributed a copy of the Boards' i I 1 4 and Commissions' Annual Reports. 'i !1 to the memorandum to Terry Timmins from Gentry on Scott urged the members review the Conditional Zoning Agreement for First and Rochester, Part Three. i ADJOURNMENT:, Reid moved to adjourn at 10:50 p.m. Cooper seconded. The motion carried by �» i 4,�.• acclamation. u , it Kenneth Cooper, Secretary submitted by. Mary Jo Neff. Minutes s k d I r F 1771 I II DRAFT MINUTES BROADBAND TELECOMMUNICATIONS COMMISSION WEDNESDAY, SEPTEMBER 20, 1989 - 5:15 P.M. CIVIC CENTER COUNCIL CHAMBERS MEMBERS PRESENT: Justis, Hall, Detroit, Stevens, Patton MEMBERS ABSENT: None STAFF PRESENT: Shaffer, Cerretti, Helling OTHERS PRESENT: Bill Blough, Kristin Evanson, Gary Strang, John Forrest, Dianna ;..... Pauline CHANGES TO MINUTES OF PREVIOUS MEETING t With spelling corrections of Kristin, fiber and staff present, Cerretti, the minutes of July, 1989, were unanimously approved. .- - RECOMMENDATION TO CITY COUNCIL: Kristin Evanson presented the BTC with a letter sent to Mayor John McDonald requesting a representative from the BTC to serve as an ex officio member on the PATV Board of Directors, >" The BTC recommended Trey Stevens serve as City representative to PAN. I `; SUMMARY OF DISCUSSION AND FORMAL ACTION TAKEN: M� Kristin Evanson gave an NPO/PAN update, announcing a workshop with consultant Sue t: Buske, Dianna Pauline, Vice President of the Teachers Association, appeared before the BTC. Pauline expressed the Teachers Association's continuing concerns with programs not being played as requested on Channel 27 (Kirkwood in currently managing such playbacks). Pauline i also asked the BTC for assistance regarding the various uses of cable in the classroom. Gary , { Strang from Kirkwood Community College announced that an Educational Consortium meting e , for Educational Access Channel 27 has been scheduled for September 26; Stough reported i i that Heritage's work orders equaled 8,000 from August 1 to September 15. Blough also I suggested that for his purposes, the transfer of funds from Heritage to PAN for the ! ;• management of Channel 26, the Public Access Channel, should happen by January 1990 for his budgeting and fiscal reasons. The Commission agreed to send a letter commending Hess for his work during Access Week on Channel 26. Shaffer reported five complaints this month. Detroit supplied a draft of an access channel Information card which may be Included as inserts in Heritage's billing statements. The meeting concluded with a demonstration by Shaffer on, how interactive video can be used in Iowa City, The Interactive system Shaffer demonstrated will be Installed on Government Access Channel 29 some time in October. i CALL TO ORDER: i The meeting was called to order at 5:15 p.m. j /71o7 ' r scheduled for Tuesday, September 26, at 12:30 in which Strang will be present to a ress e Teachers Association's concerns. As for the showing of the ECC logo on Channel 27, brkwood does not have an appropriate logo on file. Justis asked Strang for follow-up from 4 h 1776- . C Broadband Telecommunications Commission September 20, 1989 Page 2 APPROVAL OF BTC MINUTES: Moved by Stevens, seconded by Hall, to approve the July 1989 BTC meeting minutes with corrections. Unanimously approved. ANNOUNCEMENTS OF COMMISSIONERS: None. r PUBLIC ANNOUNCEMENT: None. NPO/PAN UPDATE: ' Kristin Evanson, PAN Board member, met with the new PAN Board on September 19. — - Evanson also reported that on September 23 the PATV Board will meet with City consultant Sue Buske to discuss transfer of management tasks and timeframes. Evanson presented the `> BTC with a letter sent to Mayor John McDonald requesting a representative from the BTC to; servo as an ex officio member on the; PAN. Board of Directors. In response to the letter, Stevens agreed to continue as an ex officio member. EDUCATIONAL ACCESS CHANNEL 27: c,. ... .:... Dianna Paulina, Vice President for the Teachers Association, presented the BTC with a formal letter'stating the Teachers Association's continuing concerns regarding programs not being . Played back as requested on Educational Access Channel 27. She also requested assistance In the form of information from the BTC in reference to cable and its potential uses in the a, •, classroom. > Paulina also included in her letter that the Iowa City Education Association will be .? ' hosting an educational forum for teachers beginning January 1990. Paulina requested that the ' Commission provide,more information on the history' of cable in Iowa City as well as cable TV and video uses for teachers and schools to enable them to 'integrate cable Into their classroom, Discussion followed on the contractual agreement between the Educational Consortium and Krkwood. Justis expressed concern with the process of playback corrections. To his understanding, l4rkwood was going to eliminate this problem but as Paulina has stated, the problem still exists. Discusslonchanged to what Interest exists in returning Channel 27 to the Iowa City school system. Paulina responded that the Teachers Association has been discussing this matter and believes that if more Information on the possible uses of the channel was available, then a re -revaluation of the contractual agreement between Educational Consortium (ECC) and Krkwood may occur. Motionwas made by Hall to receive and lila for future reference. the correspondence' presented by Dianna Paulina. 'Patton seconded Unanimously approved. Gary Strang from brkwood Community College announced that an ECC meetingdhdas bilin r scheduled for Tuesday, September 26, at 12:30 in which Strang will be present to a ress e Teachers Association's concerns. As for the showing of the ECC logo on Channel 27, brkwood does not have an appropriate logo on file. Justis asked Strang for follow-up from 4 h 1776- . i; , , Broadband Telecommunications Commission September 20, 1989 Page 3 �. the Educational Consortium meeting. This Information will be added to the agenda for the October BTC meeting. HERITAGE REPORT: i. Blough reported 8,000 work orders (installations and disconnects) this fall from August 1 , through September 15. Blough also reported that Heritage will be switching the TNT channel with the weather channel in the future to avoid the hospital paging system interference. Blough ! also stated that the weather channel will be adding color radar. Blough continued by f announcing the future plans that Heritage Cablevision has with KCRG in which KCRG's 30 - minute news program will be close captioned without the use of a decoder box. At this time, KCRG does offer close captioned news, but requires a decoder box. Blough suggested that the funding transfer of the $125,000 to operate and manage Public Access Channel 26 from Heritage Cablevision to PAN would best be done by January of 1990 for Heritage's budgeting and fiscal reasons, CPC: Shaffer reported that Access Week was quite successful with a lot of community involvement. Over 40 organizations were served. The Commission agreed to send a letter to Hess with a copy to Blough commending him on his work during Access Week. j BTS REPORT: Shaffer reported that he received five complaints this month, mostly dealing with yard repairs and the School Board candidates' program not being cablecast. Shaffer distributed handouts from recent conferences he attended describing how other access centers operate as well as 1Yr flyers from other cable commissions., 1 ' DRAFT OF ACCESS CHANNEL INFORMATION CARD: I '" i Detroit supplied a draft of Information to be Included in Heritage's billing statement. The card 4 includes information on the access channels as well as the BTC activities in Iowa City. Shaffer Will research Heritage's requirements regarding this billing stuffier and any associated costs. Discussion followed on other ways to Inform the public of cable activities. Examples brought up were of using all the access channels in Iowa City as well as using the interactive video System soon to be Installed on Channel 29. DEMONSTRATION OF INTERACTIVE TECHNOLOGY: { Shaffer demonstrated how the public would be able to access information on Government Access Channel 29 through the use of their touchtone telephone. By pushing designated numberson their phone, an individual would be able to view on Channel 29 specific Information such as Council and BTC agendas, transportation schedules, job opportunities and much more. Shaffer agreed to draft a memo to be sent to the City Council Informing them of the Information service as well as asking if they want a demonstration at some designated Council meeting: The Commission began to suggest possible uses for the information service, i i Broadband Telecommunications Commission September 20, 1989 Page 4 For example, tax information, a BTC newsletter, and city issues asking for community Input (this interactive system can be used for polling). Government Access Channel 29 will be starting this service on a small scale and elaborating on the system each month. The Commission agreed to compile a list of questions and Issues relating to cable that could be used on the I Interactive system (which will be listed as Information Service in the Saturday Press -Citizen). ! j: Discussion ensued regarding staff necessary to operate this systema As the system expands, it may be necessary to hire an additional person(s) to successfully operate this service. OTHER PUBLIC DISCUSSION; 1. ( None. ADJOURNMENT: Moved by Hall, seconded by Detroit, to adjourn. Unanimously approved. Meeting adjourned at 7.00 p.m. .; ' Respectfully submitted, Drew Shaffer, Broadband Telecommunications Specialist. r.t1 t r 1 IY 1 1 IYl AI ♦ 2-., t � 1 l ! I 1 I 1. �. tat j ; 'i 7 �• - a mos econom ca pr , to g selected has all the features desired. Two important features are ease in training volunteers and not being heavy and cumbersome. Bartels said he plans to obtain more Information and - operate one himself to see H the results are as claimed in the literature. t /773 Y AUGUST 14, 1989 MEMBERS PRESENT: Gerry Busse, Dorothy Fiala, Mary Geasland, Bud Gode, Jean Hood, Duane Means, Ruth Wagner MEMBERS ABSENT: Hugh Cordier j Emmett Evans resigned and the City Council has not appointed a replacement yet. GUESTS PRESENT: Bob Berry, Evelyn Oaks, Eston Bartels - Council of Elders; Naomi j Novick, Candidate for City Council h 1 STAFF PRESENT: Bette Meisel, Joyce Phelps, Susan Rogusky I! ' CALL TO ORDERIINTRODUCTION/MINUTES I I Hood called the meeting to order at 3:05 p.m. She introduced the guests. The minutes were ' accepted as mailed, REGISTRATION - Rogusky i fl Rogusky explained the new registration process. She explained that the major thrust toward re -registering all participants would be in October. At the present time select groups are being _ registered. This process provides the data entry volunteers actual information to enter as they I 1 learn the program. j Rogusky said as of January 1 it will be mandatory for those seniors wishing to use the Senior Center parking lot to purchase a sticker. At that time stickers may be purchased for six months for $5. Beginning July 1, yearly stickers will cost $10. Rogusky passed out the packets and re -registered the Commission members. VIDEO REPORT - Bartels Bartels explained that he had done a lot of research and legwork to determine what equipment, Is necessary for the Senior Center to i) replace the slide show with a good video; 2) advertise the Eldercraft Shop to acquaint the public with what it offers; 3) train other senior volunteers I to run the equipment; and 4) produce a program of about 15 minutes long for community television to show what Is happening at the Center. Bartels said atter much looking he believes Cannon Al and H460 were the best available with the t i I ice ahhou h he will continue lookin to make sure that the one mos econom ca pr , to g selected has all the features desired. Two important features are ease in training volunteers and not being heavy and cumbersome. Bartels said he plans to obtain more Information and - operate one himself to see H the results are as claimed in the literature. t /773 Y Senior Center Commission August 14, 1989 Page 2 Bartels said the estimated cost of the new Cannon, Including a case, tapes, filter, tripod, external microphone, lights, and dolly is about $2,700. This price does not Include the cost of a special VCR and new monitor. He will check on the cost of those. He answered several questions about training volunteers, parts, warranty, and so forth. Bartels emphasized that it sounds more complicated than it actually is to operate one. He said training volunteers would be no problem, He would set up a time and train those volunteers Interested. SENIOR CENTER UPDATE - Meisel Meisel explained that with the Post Office substation in People's Drugstore being closed, the Senior Center will continue selling stamps as a service for the participants, She said the new policy would not limit the number of stamps sold to an individual to five. However, buyers must also have the correct change. Meisel said she had obtained a check from the Finance Department for $200 taken from the Gift Fund to buy stamps. The host/guides only have to keep track of the number sold each shift, and make sure they turn in the correct amount of money. Meisel said eliminating making change would make their job easier. It was moved that the Senior Center staff take $200 from the Gift Fund to maintain an active fund for stamps. Means/Geasland. Motion carried. Meisel said the City has let bids on repainting the kitchen. Only one bid was received of $3,350 from Lynch Painting was received, it was felt this was too high. Cathy Eisenhofer, City Purchasing Agent, is going to advertise the job again this fail. One bid will include shutting down the kitchen, and one bid will be on leaving it open throughout the painting process. Meisel said that a 'hurry -up" program featuring the Bolnass Swedish Folk Dancers was a success. Deb Burger from Project Art at University Hospitals called about having them perform at the Senior Center just in time to not an announcement in the POST. Ads on bulletin boards and the tables in the Assembly Room helped spread the word. Attendance was around 160- 170 people and the dancers were very good. Meisel explained that Sean Shanahan, a newcomer to Iowa City, who volunteered to set up the program for reregistering all the Senior Center participants, had done a masterful job. He came Into the Center because he was unemployed and wanted a short-term intensive volunteer job. His volunteer application showed a background of experience in computer programming and teaching. He devoted over 160 hours of his time for this project and is not finished yet. He set up the program, trained the Senior Volunteer Coordinator for the program, and has been very helpful in countless ways. Meisel said when the Senior Center has work study or cooperative education students who do work for the Center, the staff buys them a gift and takes them out to lunch when they leave. She said that the work Sean did for the Center without pay would have cost about $30 an hour. She said she would like the Commission to think about giving him a gift out of the Gift Fund. /773 A Senior Center Commission August 14, 1989 Page 3 There was a lengthy discussion about the issues of what he would like, the amount appropriate, etc. A motion was made to allow the staff to take money from the Gift Fund to buy a gift for Sean Shanahan with a value not to exceed $200. Wagner/Gode. Motion carried j unanimously. I i COMMISSION PRESENTATIONS - Hood ? I Hood reported on the Council of Elders meeting. She said they had election of officers and committees were set up. Hood said they were concerned about vacancies on the Council Hood said the county fair display was good and enhanced the image of the Center. She said a question arose about the Council presenting certificates to Council of Elders II members when they go off the Council. The idea was to present a certificate from the Council of Elders and the Senior Center Commission jointly. The motion was made that the Commission work with the Council of Elders to develop a certificate for seniors who have served on the Council of Elders. Busse/Wagner. Motion carried, all ayes. , Hood said that the question of storage space came up again during her visit to the Board of li Supervisors. She said they felt there was space and mentioned using a section of the Assembly Room as an option even though they have jurisdiction over this room only between 11 and 2 when meals are being served. Hood said Mike Foster had called about the minutes ( 1 of the May 15 meeting. He did not feel that Meisel had stated his opinion accurately. Hood I I urged him to write a letter to the Commission to clarify this. Each Commissioner received a copy of the letter in his or her packet. I I SENIOR CENTER BIRTHDAYS - Meisel i Hood said the Council of Elders had Committees appointed for the birthday party. The Council did not feel that they should charge admission to the dance that night. Atter discussion, the consensus was that the $100 to pay the orchestra will come out of the Gift Fund. The Center will pay for the paper goods, cake, and drinks. A motion was made to pay expenses for the birthday celebration out of the Gift Fund. Wagner/Busse. Motion carried unanimously. Meisel explained that door prizes for the potluck and dance will be pairs of tickets to 'Les Miserabies.0 This Is a special gift for senior citizens sponsored by the Hancher Guild and Iowa City merchants. Meisel asked the Commissioners If they could present the five-year goals to the Council of Elders in either September or October. The Committee members present agreed to do this. 4 } u 1773 Senior Center Commission August 14, 1988 Page 4 COMMITTEE REPORTS - Hood i : Bylaws: Geasland to serve as chair of this committee since Emmett Evans resigned from Hood asked the Commission. Volunteer Recognition Dinner - Fiala Meisel reported that Bob Burns and John McDonald were coming to the dinner. Letters to several caterers have been sent. No response as yet. i Booster Club - Wagner i - has met only once and another meeting is being planned. The committee OPERATIONAL HANDBOOK - Meisel a N feisel asked the Commission to look over the material on research guidelines used by the j ; <' Senior Center and new national guidelines for research projects. If there are no changes or deletions, the material will go into the operational handbook. r, OPEN DISCUSSION Hood a Certificate of Appreciation had been sent to Emmett Evans for his service on the said lJ# Commission. I The following schedule was set for attending City Council and Board of Supervisor meetings: iii ' August - No one, the meetings, will be skipped. September -Busse. October - Cordier. I November - Wagner. December - Fiala �' The meeting adjourned at 5:00 p.m. I ! Minutes prepared by Joyce Phelps, Senior Center Secretary. Minutes approved by Bud Gode, Senior Center Commission Secretary. n