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HomeMy WebLinkAbout1988-11-01 Bd Comm. minutes3.o MINUTES IOWA CITY AIRPORT COMMISSION THURSDAY, SEPTEMBER 15, 1988 IOWA CITY TRANSIT FACILITY MEMBERS PRESENT: Jack Ashby, Pat Foster, John Ockenfels MEMBERS ABSENT: Dick Blum, Harry Lewis STAFF PRESENT: Ron O'Neil, Bill Sueppel CALL TO ORDER: Chairman Ashby called the meeting to order at 7:45 p.m. Attendance and guests were noted. APPROVAL OF MINUTES FOR AUGUST 18, 1988, MEETING: Foster moved to approve the minutes of August 18, 1988, as presented. Ockenfels seconded the motion. The vote was taken and the minutes were unanimously approved. PRESENTATION OF BILLS: The current bills for September 1988 were presented by O'Neil. A brief discussion concerning the water and sewer bill was held. Consideration of a separate meter was made for the United hangar. Mention was also made as to the cost of the light bulbs for the runway. Foster moved to approve the bills, seconded by Ockenfels. The vote was unanimous and the motion carried. Foster was appointed as Acting Vice -Chair and signed the bills. RID -A -BIRD CONTRACT: O'Neil stated that the original service contract was for $700.00, and $132 service charge every six months. The service is provided bi-annually, but Sueppel stated that the contract is no longer binding. Blum had previously expressed concern with insurance and Sueppel suggested that separate coverage be looked into. O'Neil stated that Rid -A -Bird was paying for the damaged airplane. They had tried to clean the plane, but repainting will need to be done. Rid -A - Bird has not admitted that it is their problem, but will pay for it anyway. AIRPORT LAYOUT PLAN (ALP): O'Neil said the plan was agreed upon, including runway lengths and displacing and relocating the thresholds on 12/30. Herb Moses sent a copy of the plan to the FAA. X579 9 MINUTES IOWA CITY AIRPORT COMMISSION THURSDAY, SEPTEMBER 15, 1988 PAGE 2 FURNACE REPLACEMENT: O'Neil stated that there was about $57,000 to spend on energy conservation measures from the Energy Savings Payback Fund. Of that amount, $1,000 would be put toward the furnace. The current furnace is oversized and will rust internally if it is not run at 130'. It would cost $10,000 for a furnace boiler and $4,000 for installation of a four-way valve with sensors. A suggestion was made to install two smaller boilers, but the heat pipes are poured into the concrete floor. O'Neil said that zone heating could be arranged. Foster recommended that O'Neil pursue the furnace issue further. O'Neil reminded the Commission that the whole $7,000 may not be available if not used at this time. Ockenfels agreed that further investigating of this issue be done. INDUSTRIAL USE OF AIRPORT PROPERTY: Mayor McDonald wants to meet informally with the Commission on October 3 to discuss what the Commission's plans are for industrial growth. 011ie Ohlman, of the Airports Division, wants the clear zone clear and does not want a parking lot. Atkins asked what would happen if the land was sold anyway. O'Neil said that money from the FAA may be rescinded. Don Schmeiser wanted to send a letter to Ohlman regarding the matter. O'Neil asked Schmeiser to have copies sent to the Airport Commission. Ockenfels felt it was appropriate to call Ohlman to reaffirm that the Commission is willing to work with the City and the FAA. AIRPORT IMPROVEMENT PROJECT - FEDERAL GRANT UPDATE: Discussion was focused on the selection of an engineering firm. O'Neil said that six firms had sent informational packets. The Commission determined that Ockenfels and Lewis should make the recommendations. O'Neil reminded the Commission that a decision needed to be made before September 30. Ashby suggested that O'Neil get the cost estimates and that a special meeting be held on September 22, 1988, to decide on the engineering firm. CHAIRMAN'S REPORT: A letter was given to the Commission members concerning some repair work done by Iowa City Flying Service for J.M. Swank. Ockenfels said that Jones will do repair work if the parts were provided. O'Neil said the letter was primarily to inform the Commission of I.C.F.S. policy. Ashby then passed around his letter of resignation. He will be moving out of the city, and therefore cannot be a Commission member. O'Neil said a copy would be sent to the City Clerk and the vacancy would be advertised. 157Y MINUTES IOWA CITY AIRPORT COMMISSION THURSDAY, SEPTEMBER 15, 1988 PAGE 3 COMMISSION MEMBER DISCUSSION: The unicom radio at Iowa City is not operable and the loaner currently does not receive. As a result, handsets will be used for the weekend. PUBLIC DISCUSSION: None. ADMINISTRATIVE REPORT: Concern as to when the airports closed for home football games was discussed. O'Neil also informed the Commission that part-time help was being hired. In addition, David Brenneman would be officially terminated from of thpayroll. O'Neil leu the ruck to beusedforSaturday. Finally, O'Neilstsaid ethattaken Jones should be made aware of banner towing. Ockenfels suggested the towing be allowed with presentation of an insurance certificate. The next meeting of the Airport Commission was scheduled for September 22, 1988, at 7:30 p.m. in the Iowa City Transit Facility. The next regular Airport Commission meeting is scheduled for October 20, 1988, at 7:30 p.m. ADJOURNMENT: Ockenfels moved for adjournment with Foster seconding the motion. The motion passed unanimously and the meeting was adjourned at 9:33 p.m. Minutes submitted by Cheryl A. Tworek. Jack Ashby, Chairperson MINUTES AIRPORT COMMISSION (SPECIAL MEETING) SEPTEMBER 22, 1988 - 7:30 P.M. IOWA CITY TRANSIT FACILITY MEMBERS PRESENT: Foster, Ockenfels, Lewis, Blum MEMBERS ABSENT: Ashby STAFF PRESENT: O'Neil, Tworek CALL TO ORDER: Acting Chair Blum called the meeting to order at 7:30 p.m. Attendance and guests were noted. Blum appointed Foster as secretary for the meeting. AIRPORT IMPROVEMENT PROJECT - DISCUSSION AND SELECTION OF ENGINEERING FIRM: O'Neil stated that there are two items that need to be accomplished. First, the Commission needs to send a letter to the FAA accepting the A.I.P. funding. To do this, a resolution must be passed by the Commis- sion. Second, the Commission needs to select an engineering firm for the Airport Improvement Project. The Commission looked to the selection subcommittee on their review of the applications from engineering firms. Of the eight applications, Ockenfels said that three of them had not been reviewed. O'Neil said that the FAA would like a telephone call regarding the grant and he would inquire about the deadline on the engineering firm selection being extended. The Commission discussed selection at this meeting or postponement until the subcommittee had reviewed the remaining applicants. Blum noted that a selection must be made in a fair manner. Lewis asked if the FAA had given the Commission a list of approved firms. O'Neil said that five names were given. Blum emphasized the importance of equal consideration. Blum suggested that the Commission adjourn and meet on Saturday morning in O'Neil's office at 8:30 a.m. It was decided that if O'Neil was able to obtain extra time from the FAA to choose a firm, then the meeting scheduled for Saturday will be postponed. Next, O'Neil stated that the Commission needs to accept the grant offer by the FAA. The acceptance should occur through resolution by the Commis- sion. Ockenfels moved "a resolution adopting and approving the execution of an acceptance of a grant offer from the Administrator of the Federal Aviation Administration, acting for the United States of America, to the Iowa City Airport Commission for the purpose of obtaining federal aid in the development of the Iowa City Municipal Airport under Project No. 3 19 0047 01. Be it resolved by the Iowa City Airport Commission that...." Foster seconded the motion. Next, Lewis moved to state that the reading of the first line constitutes the reading of the complete resolution. Foster seconded the motion. The vote was taken with roll call by O'Neil with the note that Ashby was absent and the motion to approve the resolu- tion passed unanimously. The Chair then signed the resolution with the Secretary in attendance. /579 Airport Commission September 22, 1988 Page 2 ADJOURNMENT: Ockenfels moved, seconded by Foster, to adjourn the meeting. Blum adjourned the meeting at 8:30 p.m. Minutes submitted by Cheryl A. Tworek. Chairperson - Jack Ashby /579 MINUTES IOWA CITY AIRPORT COMMISSION SPECIAL MEETING SEPTEMBER 29, 1988 MEMBERS PRESENT: Jack Ashby, Harry Lewis, Pat Foster, John Ockenfels STAFF PRESENT: Ron O'Neil GUESTS PRESENT: Dennis Knowling Chairperson Ashby called the meeting to order at 7:40 p.m. Attendance and guests were noted. A report was given by the subcommittee responsible for reviewing the applications received from the engineering firms. Seven firms expressed interest in the pavement rehabilitation project. Ockenfels and Lewis reviewed and analyzed the applications. The subcommittee recommended no further interviews at this time and recommended to award the contract to H.R. Green based on their past experience at the airport, their familiarity with the airport and the FAA and because of the time constraints dictated by the FAA. He concluded that several of the firms appeared to be comparable to Howard R. Green, but made their recommendation on the reasons given above. Ashby asked for discussion on the matter. Foster questioned whether the contract was for this grant project only. O'Neil stated that the contract will be for this current grant. The contract would be completed when the FAA accepted the project. O'Neil stated that Blum had contacted him. Blum was of the opinion that the top three or four firms should be interviewed instead of selecting a firm based only on the information received. Foster made the motion to offer a contract to H.R. Green for the current grant project. Lewis seconded the motion. It was passed unanimously. Ashby reminded the Commission that the Airport is on the City Council agenda for October 3, 1988. There will be a general information session concerning the Airport and what future activities are planned. Ockenfels requested that Doane Farm Management be put on the agenda for the next meeting to discuss alternative uses for the Airport farmland. Ockenfels moved the meeting be adjourned. Foster seconded the motion and it was passed unanimously. The meeting was adjourned at 8:14 p.m. Minutes submitted by Ron O'Neil. Jack Ashby, Chairperson X579 MINUTES IOWA CITY AIRPORT COMMISSION (SPECIAL MEETING) TUESDAY, OCTOBER 11, 1988 MEMBERS PRESENT: Jack Ashby, Dick Blum, Pat Foster MEMBERS ABSENT: John Ockenfels, Harry Lewis STAFF PRESENT: Ron O'Neil, Bill Sueppel GUESTS PRESENT: Ery Moses Chairperson Ashby called the meeting to order at 12:10 p.m. Attendance and guests were noted. A quorum of the Commission was present. AIRPORT IMPROVEMENT PROJECT: Ashby stated that the main purpose of the meeting was to discuss the engineering contract with Ery Moses from H.R. Green Company. The contract is for the current FAA grant. Ery Moses was welcomed by Ashby. O'Neil had several items he wanted clarified by Moses. The items in questions were discussed by the Commission. Moses offered clarification where needed. After O'Neil reviewed his concern with the contract, Ashby asked the Commission members and Sueppel if they had any other items to discuss. No one presented further objections. Moses stated H.R. Green Company had some fees relating to the pre - application that had not yet been paid. He will submit these expenses as a separate item to their basic fees in the contract. Foster made a motion to accept the contract for engineering services as presented. Blum seconded the motion and it was approved by a 3-0 vote. O'Neil will send a copy of the contract to the FAA for review. If they have no objections, the Commission will sign the contract. O'Neil stated that the FAA has tentatively scheduled a predesign conference for October 20, 1988. He encouraged any Commission members to attend the meeting and will advise them of the time and date of the meeting. Blum moved to adjourn the meeting. Foster seconded the motion and the meeting adjourned at 12:32 p.m. Minutes submitted by Ron O'Neil. Chairperson Jack Ashby 9 MINUTES CIVIL SERVICE COMMISSION THURSDAY, SEPTEMBER 22, 1988 MEMBERS PRESENT: Dick Buxton, Bud Louis, Mike Kennedy STAFF PRESENT: Sylvia Steinbach, Cathy Gibson GUESTS PRESENT: Joel Myers, Charles Singleman, Kevin Berg, Dan Dreckman, Brian Krei, Mike Lord, Paul Sueppel, Gerald Knock, Ralph Cox, Thomas Immermann, James Linn, Stephen Atkins, Nancy Firor, Rick Kibbee, Mike Brotherton, Natalie Brotherton, Bill Sueppel RECOMMENDATIONS TO CITY COUNCIL: None. RECOMMENDATIONS TO CITY MANAGER AND STAFF: `fJ Staff was instructed to coordinate the approved promotional process for Police Sergeant. SUMMARY OF RELEVANT DISCUSSION: The meeting was called to order by Chairperson Mike Kennedy at 2:00 p.m. Steinbach presented the recommendations of City staff to the Commission for the promotional process for the position of Police Sergeant which was outlined in a memo sent to the Civil Service Commission on September 13, 1988. After researching past promotional procedures and those of other cities in Iowa, a two-phase testing process was recommended. The first phase would consist of a written test developed by McCann Associates which would test the knowledge of the candidate. All officers who meet the requirements for the position of Police Sergeant (five or more years with the Iowa City Police Department as an officer) would be eligible to take the test. Two sets of books from the recommended reading list have been purchased by the City and will be made available to officers to aid them in preparing for the test. The top 15 applicants, based on their written test score, would be eligible to participate in phase two of the process, an Assessment Center. An Assessment Center would be developed and conducted by an outside firm chosen by the City with all assessors being chosen by the consultant. The Assessment Center will be designed to evaluate the performance of the participants in simulated situations reflective of those which a Sergeant on the Iowa City Police Department could expect to encounter. Following completion of the Assessment Center, the consultant will provide the Commission with a list containing numerical scores for each candidate as well as a written assessment of each participant's performance. The recommended test weights were 25% for the written test and 75% for the Assessment Center. /5�0 MINUTES CIVIL SERVICE COMMISSION SEPTEMBER 22, 1988 PAGE 2 A tentative schedule for the testing is: Week of 11/14/88 - Written Test West of 12/5/88 - Assessment Center Steinbach indicated that this schedule is very tentative and needs to remain flexible to accommodate the availability of both the test results and the Assessment Center consultant. This schedule would allow approximately six weeks for applicants to study prior to the written test. Concern was expressed by several Police Officers present regarding the number of books available for study. Linn stated that no books should be provided. Another felt that if any were provided, enough should be made available so that each officer had his/her own set. Steinbach explained that this was not possible as each set cost approximately $200. Sueppel felt that it would be necessary to keep tight control on the books so that they did not disappear from the Police Department. Following the discussion, Steinbach agreed to purchase two additional sets of the books. Kennedy moved and Buxton seconded that four copies of each book be available and distributed in the following manner: one set would be placed on reserve at the Iowa City Public Library and the other three sets would be available for check-out through the Police Department. Motion carried, 3/0. Concerns regarding the weighting of the tests were discussed. Steinbach explained that staff made the recommendation of a 25%/75% weight because while it is important that technical knowledge be a factor, the Sergeant is a first-line, on -the -street supervisor who needs the ability to handle a wide variety of situations involving both officers and the public. These percentages give appropriate weighting to the components of the process which test each of those areas. Some officers felt that community service, education and past performance should be taken into consideration during the testing process. Steinbach explained that those areas will be considered by the Police Chief after the list has been certified because he has first-hand knowledge of all of these areas. Also discussed was the importance of videotaping the Assessment Center activities. The Commission felt this would be beneficial to the candidates and should be requested of the consultant. Staff and officers agreed with this and staff will attempt to have this as a part of the process. However, it was noted that not all firms have the equipment and the staff expertise to provide this service. Kennedy moved to accept the recommendation of a two-part testing process weighted at 25% written test and 75% Assessment Center. The written test is to be scheduled no sooner than the week of November 14, 1988. Motion carried, 3/0. Kennedy asked if there was any new or old business to discuss. None was presented. Kennedy moved and Louis seconded to adjourn. The motion carried 3/0 and was adjourned at 3:40 p.m. 1594, MINUTES IOWA CITY HOUSING COMMISSION OCTOBER 11, 1988 IOWA CITY PUBLIC LIBRARY - ROOM A MEMBERS PRESENT: Moore, Hulse, Parden, Dawson, Williams (9:02 AM) MEMBERS ABSENT: Coty, Stadtlander STAFF PRESENT: Barnes, Milkman, Seydel, Stroud OTHERS PRESENT: Susan Dulek RECOMMENDATION TO COUNCIL: None MEETING TO ORDER: 9:00 AM by Chairperson Moore fI MINUTES: Motion to approve the September 13, 1988 Minutes was made by Dawson, seconded by Hulse, carried 4-0. "STREAMLINING THE HOUSING REHABILITATION PROGRAM" LETTER - Moore Housing Commission members reviewed letter to Steve Atkins that outlined reasons for recommending no change in the current procedure for approving the Housing Rehabilitation application process. APPEAL PROCESS FOR HOUSING REHABILITATION - Housing Commission members discussed the memo from the City Manager re: Request for Appeal of Housing Commission Decision - Kent Gregg, 724 Ronalds. Mr. Atkins reviewed the application for assistance and felt that Mr. Gregg had "fully satisfied the application process as well as all other pertinent eligibility requirements and should be granted the rehabilitation loan." Loan was then granted. Current Appeal Procedures (copies distributed) state the City Manager shall review the appeal of applicants for assistance under the rehabilitation programs. Housing Commission members felt they should have been notified that an appeal was to be heard so that reasons for denial of the application were made known to the City Manager. Milkman stated if the application meets all requirements then the application must be approved. Housing Commission members questioned whether the City Manager had viewed the property, or whether the "after -rehab appraisal" submitted was sufficient. Housing Commission members recommended to Milkman that an addendum to the Manual include contacting the Chairman of the Housing Commission when there is to be an appeal of the Housing Commission decision. Housing Commission will draft a letter to the City Manager expressing these views. HOUSING/RENTAL REHABILITATION - Barnes - RENTAL REHAB - 809 Iowa Avenue - DEFERRED PAYMENT LOAN i Application for $4,500.00 for multiple dwelling consisting of two one - bedroom apartments and three sleeping rooms. Motion to approve the loan was made by Hulse, seconded by Dawson, carried 5-0. /S8/ 6 Page 2 Iowa City Housing Commission Meeting October 11, 1988 - RENTAL REHAB - 718 North Gilbert - DEFERRED PAYMENT LOAN Application for $8,000.00 for a duplex consisting of a one- and a two- bedroom unit. Motion to approve the loan was made by Hulse, seconded by Parden, carried 5-0. COORDINATOR'S REPORT - SEYDEL - "Commissioner Training" Memo - A training session for Commissioners is scheduled for November 4, 1988 in Oskaloosa, Iowa. Seydel stated anyone interested in attending should notify him and he would submit the registration form. - Section 8 and Public Housing Update - State NAHRO training session is to be held in Ames, October 12, 13, and 14, 1988. Housing Assistance staff will be attending. October, 1988 Housing Assistance Payments 466 Certificates $108,441.00 192 Vouchers $55,826.00 Public Housing September rents - $9161.00 Two unit vacancies have been offered. 41 applications submitted for approval. Seydel reviewed the Federal Preference system for housing assistance, stating an applicant only needs on of the three to qualify. He also stated our waiting list is updated on a regular basis, a procedure that is not done by all Housing Authorities. Seydel stated he spoke at the Solon City Council meeting re: participating in a 28E Agreement with the Iowa City Housing Authority in allowing rental assistance within the city of Solon. -"Housing Voucher Program" Letter - Moore stated he had received a letter from Jerry Bauer, Manager, HUD, extending appreciation to the community for support of the Voucher Program and to the housing staff for outstanding performance in fiscal Year 1988 with lease up at 100 percent. Seydel stated the NOFA for additional Vouchers has been published. His recommendation is not to apply at this time for additional Vouchers, because Iowa City Housing Authority would not qualify priority -wise. / -0, Page 3 Iowa City Housing Commission Meeting October 11, 1988 DISCUSSION - Susan Dulek, Attorney, Legal Services Corporation presented comments for her client, Sue Scales, who is requesting a rent reduction due to change in income. Seydel stated he is still in the investigation stage of the interim review and would make a decision as soon as all information was provided. He provided the Housing Commission a brief summary of the history of events leading up to this !- investigation. The Housing Commission could not at this time take any action. ADJOURNMENT - Motion to adjourn at 10:15 AM was made by Hulse, seconded by Dawson, carried 5-0. Approved by: Benjamin J. Moore, Chairperson i� i I ' i j F MINUTES COMMITTEE ON COMMUNITY NEEDS TUESDAY, SEPTEMBER 21, 1988 - 3:00 P.M. SENIOR CITIZENS CENTER CLASSROOM MEMBERS PRESENT: Becker Cooper, Snider Cooper, Hulse Kuhn, R, Kubby, Patrick, Rowland, Starr, MEMBERS ABSENT: Leshtz STAFF PRESENT: Milkman, Nugent, Rockwell, Kilpatrick, Barnes, Penney, Trueblood, Carroll, Moran, Smith CITY COUNCIL PRESENT: Horowitz OTHERS PRESENT: See attached list CALL TO ORDER: The meeting was called to order at 3:08 p.m. Kubby welcomed George Starr, newly appointed CCN member. REVIEW AND APPROVAL OF AUGUST 16 1988 CCN MEETING MINUTES: Moved by Becker, seconded by Rawland, to approve the August16, 1988, minutes. Kubby noted the minutes, page two, paragraph six, should read that the Free Medical Clinic had also requested information on the proposed Women/Minority Business Enterprise policy statement. The minutes were approved as amended. PUBLIC/MEMBER DISCUSSION; Marge Penney noted CCN members received her September 12, 1988, memo rthe human services funding hearingsregarding JohnsoCounty and CoalvilleBecker and Patrckoffeedo represent CCN at the joint human service funding hearings. Leshtz will be asked to attend when he can. INTRODUCTION TO THE 1989 CDBG PROGRAM STATEMENT PUBLIC HEARING: Kubby stated CCN members should not only consider the criteria for block grant funding, but also the Community Development Plan. Kubby stated there is $600,000 CDBG funds available plus $50,000 carryover and income for a total of $650,000. $300,000 housing rehabilitation allocation is proposed and is a high priority, and $90,000 (the HUD limit on public services funding), is the 15% Council allocation for human service reKubby are viewed thetimenote a administrative schedulefor the1 89 COBB Programs Statement preparation. Milkman stated that CCN makes recommendations to City Council; however, the City Council makes the final decisions regarding the CDBG allocations. Kubby explained that CCN members will individually rate the proposals with a high, medium or low priority, a numerical value is established for each level of priority, and overall priority rankings are compiled. Kubby said there are more applications for funds and fewer dollars available for applications. i 1S4fo2 MINUTES COMMITTEE ON COMMUNITY NEEDS SEPTEMBER 27, 1988 PAGE 2 HOOVER ELEMENTARY SCHOOL HANDICAPPED PLAYGROUND - $5,600: Guerrin Thompson and Judy Cilek represented Hoover Elementary School. Thompson asked CCN to consider the Hoover Elementary School proposal. Thompson said 393 children attend Hoover Elementary School, there are four classes of handicapped students, and Hoover Elementary School was not designed for handicapped students. Thompson stated the two-level playground presents a problem for children that are not totally ambulatory. The easily accessible upper area has only blacktop and most of the play equipment is located on the lower level. Thompson requested funding for a ramp, a wheelchair glider swing, and a slide built on a hill. Thompson said that School District funds are being spent on programs and money is being solicited from PTA and other organizations for playground equipment. Thompson explained Mike and Judy Cilek, parent representatives of the Handicapped Hoover Playground Committee, have prepared a letter requesting community contributions and support for the project. Thompson said he could report to CCN at their October 18th meeting regarding how much money has been received in contributions for the project. In response to Patrick, Thompson said all playground equipment was moved to the lower level of the playground. Cooper asked what professional services were provided by Ann Riley. Thompson said Ann Riley provided an estimated 150 of in-kind consultation on the types of equipment needed. Ruff asked if the disabled population will increase. Thompson stated that the handicapped equipment will make the playground a more attractive place to play and other handicapped children in the area would make use of the facility. Cilek noted three Systems homes are located in the area. Thompson said it is impossible to predict the number of handicapped students that will use the equipment in the future. Kubby asked Ruff to research if curb ramps existed in the area. Milkman inquired about the estimated 275 people to benefit by the project. Thompson stated non - handicapped children are also going to use the handicapped equipment. Starr asked if a special surface will be needed around the swing area. Thompson said currently the surface is dirt and the PTA will be asked to work on resurfacing. Becker asked how many handicapped children will use the equipment. Thompson and Cilek reported there are 25 handicapped Hoover children, two handicapped neighborhood kids and 16 Systems residents, some of whom are children. In response to Kubby, Thompson said building only the ramp would still be helpful even if the equipment were not immediately available. Becker asked what the Iowa City Community School District will contribute. Thompson said the Iowa City Community School District will furnish labor for installation of the ramp and equipment. ELDERLY SERVICES AGENCY SMALL REPAIR PROJECT - S6.000: Jean Snow presented information about the ESA's Small Repair Project. Snow stated this program is for small repairs, the program is highly successful, and a construction consultant has been hired to size up what repairs need to be done. Snow stated Doris Walden, a 67 year old woman with 40 years construction experience, was hired as the construction consultant. Snow said Walden has been able to contact small contractors to get work done. Snow said primary criterion of the program is safety. /5JIA MINUTES COMMITTEE ON COMMUNITY NEEDS SEPTEMBER 27, 1988 PAGE 3 Kubby asked if there is a waiting list for repairs to be done. Snow said yes. Cooper asked if there is an emphasis to hire women and minority contractors. Snow said ESA is sensitive to finding women and minority contractors. Phyllis Kilpatrick said there have been difficulties in obtaining the lowest bids from minority contractors. NORTH DODGE STREET ACCESSIBILITY PROJECT - NO AMOUNT DESIGNATED: Carol Thompson and Evert Connor presented information regarding funding requests for sidewalk and curb cut repairs. Connor stated he met with City staff to show them places on North Dodge Street where sidewalks and curb ramps are not acceptable to wheelchairs. Thompson said there are people who drive their wheelchairs on the street because sidewalks are not suitable for wheelchairs. Connor asked that people associated with Systems houses check their areas for wheelchair suitability. Tom Ziskosky explained he cannot take his wheelchair on many of the sidewalks between Ecumenical Towers (where he lives) and Eagle's Grocery. Thompson said there are many curb cuts that are badly designed. Thompson noted a curb located on the corner of Prairie du Chien and Dodge Street angles wheelchairs out into the automobile traffic. Ruff said property owners are responsible for their sidewalks. Thompson asked CCN members to consider subsidizing sidewalk repairs for homeowners who cannot afford the repairs and to inspect curb cuts. Connor asked who is responsible for alley repairs. Milkman said the City Public Works handles alley repairs. Thompson noted that subsidized funds are available for a job for Connor. Thompson recommended that the City hire Connor to be a sidewalk inspector. Nugent said not only the City, but private contractors and utility companies install curb cuts. Rockwell explained there is a committee that prioritizes areas for curb cuts and someone is needed to inspect sidewalks and curb ramps in the 403 (neighborhood improvement) area. Milkman said the City has been concentrating an access to parks and public facility areas for curb cuts. CCN members and staff discussed the need for curb cut inspection. Ruff noted a new curb cut was recently installed at Old Capitol. Starr stated bushes sometimes also make it difficult for sidewalk passage by wheelchair. HOUSING REHABILITATION - $300,000: Pam Barnes stated that the City of Iowa City has had an ongoing housing rehabilitation program since 1973; currently the program involves depreciating liens, life liens, and loans, and $300,000 is being requested. Barnes distributed brochures about the programs. Barnes referred to Exhibit A of the funding request application and explained that the weatherization loan was increased and the paint program reduced because of expected needs. Kubby referred to Milkman's September 21, 1988, memo regarding 1989 CDBG fund allocations and asked if the $39,000 for the rental rehab administration is included in the request. Milkman explained the $39,000 was a typographical error and it should read $93.000. Milkman explained that administrative expenses that come out of the $300,000 allocated to housing rehabilitation, are used to administer CDBG monies, $93,000 of rental rehab funds, and $136,000 of Section 312 Rehabilitation funds. In response to Kubby, Milkman stated that 1s&f.z MINUTES COMMITTEE ON COMMUNITY NEEDS SEPTEMBER 27, 1988 PAGE 4 approximately 200 people directly benefitted from last year's Housing Rehab Program. ASSISTANCE TO MINORITY AND WOMEN'S BUSINESS ENTERPRISES - $2,500: Phyllis Kilpatrick stated that the request is for $2,500 for library supplies, recruiting, workshops, and extra training for low-income minority/women contractors. In response to Becker, Kilpatrick stated that three people received assistance in obtaining insurance and from the program. She explained that the City sponsored three workshops during the last year. One of these workshops was very well attended, the others had lower attendance. CCN members and staff discussed the need for recruitment and scheduling of workshops. CURB RAMP INSTALLATION - $5,500: Kubby noted CCN members received Rockwell's September 23, 1988, memo regarding curb ramp installation. Rockwell stated more funding is needed if the curb ramp and sidewalk projects (requested in Mr. Connor's application) are combined; there needs to be a subsidy to low-income home- owners assessed for the repairs; and there is a new HUD rule relating to implementation of the Handicapped Accessibility Plan. Rockwell asked CCN members to consider expanding the scope of the Curb Ramp Committee to look at other accessibility issues and to work on the implementation plan. Rockwell explained the new HUD rule requires implementation of the 504 rule. Milkman further explained that the rule related to anything that is federally funded should not discriminate against handicapped persons. In response to Rawland, Rockwell stated $5,500 would need to be increased to include sidewalk repair. Rockwell stated there needs to be a map demonstrating where curb ramps are located within Iowa City. Milkman asked CCN members to consider the issue of having an expanded sidewalk program. Milkman noted that staff has in the past studied a sidewalk program that would provide that households who cannot afford to pay the assessment for sidewalk repairs could be subsidized, and found such a program cost prohibitive because of the amount of staff time that would be needed to verify incomes and other paperwork. Kubby asked that staff prepare information about the total cost for the sidewalk repairs. Hulse asked what City department is responsible for sidewalk inspection. Rockwell said there is no longer a sidewalk inspector, but the Public Works Department handles sidewalk repair complaints. CCN members discussed sidewalk repair. In response to Starr, Barnes stated repair of sidewalks could be done in conjunction with other rehabilitation programs through the Housing Rehabilitation program. MAYOR'S YOUTH EMPLOYMENT PROGRAM/RIVERFRONT CLEAN-UP - $8,478: Peg McElroy presented information regarding riverfront clean-up funding requests. McElroy said the best project done by Mayor's Youth Employment has been the Ralston Creek project which was funded last year, and a labor intensive project is important to the overall success of the Iowa Conservation Corps. McElroy said creek clean-up and riverfront clean-up is proposed involving priority areas established by the Riverfront Commission; this proposal would involve Teenage Conservation Corps; and the Iowa Conservation Corps Project would be used in conjunction with CDBG 151,2— MINUTES COMMITTEE ON COMMUNITY NEEDS SEPTEMBER 27, 1988 PAGE 5 funds. Patrick asked if more work is planned for the Ralston Creek Project. McElroy said the final phase of planting is being finished, bank stabilization work will continue, and weeding and overall maintenance will continue. Patrick urged that the entire Ralston Creek be cleaned. McElroy said Mayor's Youth Employment work is restricted to working on public lands. Cooper asked how the $8,438 budget figure was formulated. McElroy said that amount would serve as a match to the State Conservation Corps Grant. MAYOR'S YOUTH EMPLOYMENT PROGRAM/"YOUTH WORKS" PROJECT - $7,675: McElroy stated that the proposed project involves the Young Adult Conservation Corps which uses youth during the summer. The project will complete exterior maintenance or renovation on the 410 Iowa Avenue Youth Works facility. The Phase II Project will focus on landscaping and completing the ramp and sidewalk projects. Unless Federal approval comes through the for a designated Trainee Program, only 18 year olds will be used for Phase II. Committee members complimented Mayor's Youth on the work already completed. McElroy said that Kristy Kissel, from the Department of Instructional Design, and Patti Westercamp, from the City's Graphic Design Department, worked to select the color scheme. In response to Starr, McElroy said that receiving matching funds from CDBG and the Iowa Conservation Corps to cover the entire project will allow Mayor's Youth to pursue other projects. Last year, Mayor's Youth constructed the boat docks and handicapped accessibility to Terrill Mill Park because of similar funding. In response to Milkman, McElroy said that this proposal proposes to modify the existing handicapped accessibility to make it more convenient. Milkman said that new CDBG regulations have just come out and some of the eligibility requirements have changed. The landscaping in the Phase II Project may not be eligible under the new regulations. CCN will receive information on the exact eligibility. McElroy thanked CCN members and staff members for their assistance in the past. PARKS AND RECREATION PROJECT/REC CENTER DARK ROOM AND POTTER'S STUDIO - $13.650: Joyce Carroll explained the funding proposal is similar to last year's unfilled funding request for handicapped accessibility for the Rec Center's potter's studio and dark room. In response to Hulse, Carroll said that the Special Populations Involvement Program supervisor estimates that about 300 people in her program might use the modified facilities, including both wheelchair and non -wheelchair participants. In response to Kubby, Carroll said that the potter's studio is requested more than the dark room. Carroll said she will provide separate figures on the cost for the dark room and the potter's studio project. In response to Cooper, Carroll said the wheelchairs cannot get into the rooms and the absence of electric potter's wheels make the studio unusable by many of the physically disabled. Milkman said the CDBG regulations state that funds cannot be used for mobile equipment because it could be too easily relocated. Milkman said that possibly a waiver could be requested since special populations will require mobile equipment to meet their needs. Carroll explained that the potter's studio work will cost $6,500-$7,000 plus about $1,000 per wheel. If CCN would fund the cost of widening the doorways, the Rec Department could seek other funding sources for the wheels. /58.2 MINUTES COMMITTEE ON COMMUNITY NEEDS SEPTEMBER 27, 1988 PAGE 6 PARKS 8 RECREATION DEPARTMENT/MILLER ORCHARD PARK ACQUISITION PROJECT - $50,000: Terry Trueblood said that the proposed park site is currently being appraised. The project is still a priority for the Parks 8 Recreation Commission. The Parkland Acquisition Fund is a possible source for assisted funding with City Council approval. Trueblood said that a reasonable estimate for the CDBG portion of the funding is $50,000 with another $50.000 from the City. In response to Rawland, Trueblood said that the estimated funds probably would only buy a portion of the parcel. Karen Hradek, Chair of the Miller/Orchard Neighborhood Committee, stated that the area served by the proposed park has a population of approximately 670 people and 320 homes. That area includes elderly, handicapped, single parent families and families starting with their first home, with average income in the low to moderate range. Hradek explained that four to five years ago, a survey of homes showed that a top priority, without exception, was a park for the area. In response to Becker, Hradek said that City Manager Steve Atkins is planning to negotiate with Charlie Ruppert, the owner of the property proposed for the park. She also noted that some State laws have changed that should help with acquisition. Milkman said that a new appraisal might be more favorable and that the adjacent commercial land affected the last appraisal. In response to Hulse, Milkman said the land is currently zoned RS -8. Milkman said that if only a portion is taken for the park, the remainder would still be usable. In response to Hulse, Hradek said that once the land is acquired, the City would develop it into a park with the neighborhood possibly donating equipment or money. PARKS 8 RECREATION DEPARTMENT PROJECT/CITY PARK RESTROOM - $63,000: Trueblood stated that he was presenting the same request as last year. In response to Patrick, Trueblood said the $63,000 would provide an additional restroom, centrally located among the shelters. In response to Becker, Trueblood said that the new restroom would be handicapped accessible. The only park restrooms currently handicapped accessible are in upper City Park. PARKS 8 RECREATION DEPARTMENT PROJECT/TERRILL MILL PARK ACCESSIBILITY TRAIL - $3.500: Trueblood stated that this was also a repeat of last year's request. In response to Milkman, Trueblood said that he doesn't have usage figures for Terrill Mill Park. When the project started two years ago, it was going to be a Mayor's Youth project. The Riverfront Commission also supports the project. Trueblood stated that it is estimated that the handicapped access trail would be used about 6,500 times each summer by elderly, disabled and other residents of the area. The meeting adjourned at 5:55 p.m. /5Pz a PLEASE SIGN M PUBLIC HEARINGS - 1989 CDBG FUNDING YEAR Tuesday, September 27 and Wednesday, September 28, 1988 Senior Center Classroom NAME ADDRESS/ORGANIZATION /. iun /�ncl� n /� 4 Z-34 /S• All Rvv d. /•c , rYu� r f k N�3 t�Ju L��JG GPhrJn� J3vo S-. G,�6Pil ?� f�.lr'C iif c4f3G- LCA Jcr�f/ 1-faooe.c Seo 1 —. tom. F,.`�, r s ��� «,�.•r'�. qOA l�yw . p►cliwr6+�� pre, MINUTES COMMITTEE ON COMMUNITY NEEDS WEDNESDAY, SEPTEMBER 28, 1988 - 7:00 P.M. SENIOR CITIZENS CENTER CLASSROOM i MEMBERS PRESENT: Becker, Hulse, Kubby, Patrick, Rowland, Start, Kuhn, Ruff MEMBERS ABSENT: Leshtz, Snider, Cooper STAFF PRESENT: Milkman, Nugent, Rockwell, Penney, Smith OTHERS PRESENT: { RECOMMENDATION TO CITY COUNCIL: 1. CCN recommends that St. Clements Street be designated as part of the Rental Rehabilitation Area. j INTRODUCTION TO CDBG PUBLIC HEARINGS: Kubby distributed funding requests for the Before and After School Program resources and a revised application from Jobs Plus Unlimited. y ST. CEMENTS STREET DESIGNATION: Paul Kavanaugh asked CCN members to recommend that City Council designate f St. Clements Street as a Rental Rehab Program target area. Kavanaugh surveyed the neighborhood and found that 14 of the 17 households fit into guidelines for lower income families. Kubby asked if money is available from the Rental Rehab Program. Milkman explained that St. Clements Street is in the City's 403 area, an area targeted for CDBG renewal and rehab. Milkman said St. Clements Street is not eligible for rental rehab because the Rental Rehab Program designates area by using census tract data and over 51% of the residents in the census tract have to be low- to moderate - income. Milkman said St. Clements Street is within a large census tract that includes many higher income residents. Milkman said a survey can be done of the residents on St. Clements Street. In response to Kubby, Kavanaugh said St. Clements Street is isolated. Moved by Becker, seconded by Kuhn, to perommenI to Cit v Council that St Clements Street be rineinn,4 nrl ac , RaNal Rehab Pro4ram target area. The motion carried unanimously. CDBG 1989 ALLOCATION PROCESS: Kubby explained CCN will meet October 18, 1988, to decide priorities for the CDBG funding, on November 14 CCN will meet with City Council to discuss CDBG allocations; November 15 will be the public hearing, and on November 29, 1988, City Council will make final decisions regarding CDBG allocations. a MINUTES COMMITTEE ON COMMUNITY NEEDS SEPTEMBER 28, 1988 PAGE 2 CEDARWOOD DAYCARE CENTER - $125,000: Joan Vandenberg requested $125,000 to build a joint facility to house a neighborhood center and the HACAP/Headstart program in the Cedarwood area. Vandenberg explained 61 of the 64 units in Cedarwood Apartments are headed by low-income, single mothers. An existing neighborhood program funded by City, County, and United Way involves 58 families from the area, and managers of Cedarwood have submitted a request to HUD to allow use of one apartment for a neighborhood center. Vandenberg said the southeast quadrant of Iowa City has a high concentration of low-income persons. Vandenberg said the Cedarwood, Broadway Condos, Coronet Apartments and 18 public housing units are located on Broadway and a community organization is needed. Vandenberg presented a plan of the proposed building. The proposed building would include two classrooms, three offices, a meeting room, work room and kitchen and would be handicapped accessible. Kuhn asked if Headstart would be able to fund part of the project. Lloyd Gehring stated that Headstart guidelines provide that rent or mortgage cannot be paid, but ongoing costs such as maintenance and utilities could be shared. In response to Patrick, Vandenberg said Willowcreek Neighborhood Center and HACAP/Headstart would use the proposed facility Jointly. Vandenberg said the Pheasant Ridge Center would remain open. Nugent inquired about staffing the proposed facility. Vandenberg said Cedarwood programs utilizes one part-time outreach worker, one part-time Abuse Prevention Program Coordinator, two child advocates, and volunteers. Vandenberg said additional staff needs would depend upon how many new people would use the facility. Gehring reviewed the needs of the Headstart Program. Gehring emphasized the need for a facility for an extended hour care. Ruff asked if any other sources of revenues have been investigated. Vandenberg said she has been in contact with labor union locals and will seek in-kind donations. Vandenberg said the Ecumenical Council has made the Cedarwood program a priority. Kubby inquired about the special exception request to the Board of Adjustment. Vandenberg said the property they have in mind would need to be rezoned. Milkman asked if Headstart or the Neighborhood Center would be able to repay a loan. Vandenberg said she would need to request funds from City, County or United Way to repay a loan. Gehring said Headstart has some corporate monies it could use for capital acquisition. Vandenberg introduced Kevin Hanick, real estate broker for Lepic-Kroeger. Hanick stated preliminary plans were prepared by Bill Nowysz and in-kind donations for construction of the facility would need to be pinned down before there could be an agreement to go ahead with the project. In response to Kubby, Vandenberg estimated the facility would cost $125,000 plus an additional $25,000 in in-kind contributions. Milkman recommended application be made to foundations to obtain monies for the project. Milkman said if CCN recommended $40,000-$50,000 for the proposed facility, there would need to be commitments from other sources to complete the project. Hanick noted that the United Action for Youth building is an example of how CDBG funds used with private funds benefit the community. /5d -Z MINUTES COMMITTEE ON COMMUNITY NEEDS SEPTEMBER 28, 1988 PAGE 3 JOBS PLUS UNLIMITED - $16.250: Rick Collins and Sanetta Jackson presented information about their funding request. Collins said funds are being requested for a transition careers assistance program to assist low- and moderate -income persons in their career and job searches. Collins said there are many local residents interested in using Jobs Plus Unlimited services, but are unable to afford them. Collins said Jobs Plus Unlimited is a minority-owned, career development consulting firm. Collins said services will include resume and cover letter preparation, personalized evaluation of job skills, a vocational assessment test, analysis of interviewing skills, complete color analysis, a job search in a 50 -mile radius area of desired job location, and personalized career kit. Jackson stated St. Mary's Church and the Archdiocese of Davenport have been contacted for money to assist low-income persons. Kuhn inquired about the Job Service programs. Collins said Jobs Plus Unlimited wants to accommodate persons that need to use services other than those offered by Jobs Service and other local agencies. Becker asked about future plans for the proposed program. Jackson said the need for the program will be assessed. In response to Hulse, Jackson said Jobs Plus Unlimited began business July 5, 1988, and has served 50 clients. Marge Penney asked about the fee structure of Jobs Plus $325 andsmited $ 59 for vac job searchnonlytedMi�kmanlstat dice that ackae costs the9funding request will need to be considered carefully with regard to CDBG eligibility. Milkman asked if any of their 50 clients have received jobs. Collins said final evaluation of each client has not been completed. Milkman asked what assessment tool is used. Jackson said the self- directed search - a career assessment exam by Dr. John Hollins is utilized. BEFORE AND AFTER SCHOOL PROGRAM RESOURCES (BASP RESOURCES) - 510.000: CCN reviewed an application received from Mary Richards for the BASP Resources. Richards said the program serves school -aged children with more than 51% of the children from low- to moderate -income families. Richards stated the grant proposal combines resources from Community Coordinated Child Care Services (4 -C's) and the BASP Resources. These programs are independent programs operated by parent boards and are not run or supported by the Iowa City School District. Richards reported the Department of Economic Development (DED) gives only 20 state child care gralication from thents DED. Richards dBASP reviewedsources informationived a outlinedcinssful the funtt request. Richards stated BASP Resources serves as a major child care resource in the Iowa City Community Schools, but there are still four schools without a child care program. Richards stated the proposal is to increase the program that exists. Richards said although she was a hired as a quarter - time administrator, she works an average of 8.4 hours per day on the program. Becker asked who was eligible to use the program. Richards said children ages kindergarten to sixth grade of any income can use the program and pay tuition for the program. Richards said an increase in tuition would be difficult for some parents. Kubby asked if all children are considered 100 percent eligible for CDBG funding. Milkman said no, families would need to meet low-income eligibtlity guidelines. Richards explained that, according to census data, in the Horace Mann District, 1.572 MINUTES COMMITTEE ON COMMUNITY NEEDS SEPTEMBER 28, 1988 PAGE 4 75.84% of the families meet low- to moderate -income guidelines; in the Shimek School District, 57%, and Roosevelt, 66.697.. Richards reported some of the requested funds are to equip the school -aged component of the toy lending library. The toy lending library currently serves student families, low-income families, daycare providers, daycare enters, preschools and the child care project at CEC. Kubby inquired about the amount budgeted for professional services. Richards explained the budget breakdown includes start-up costs for three programs - three administrative positions x $800 = $2,400 that would be held in reserve to start up those programs. Kubby asked what happens in future years if the programs are funded. Richards said BASP Resources can apply twice more to the Department of Economic Development and support can be sought from employer sponsorship, grants, DHS, Children's Agenda Committee, various community resources, and annual enrollment fees. Richards said she pays $85 tuition per child to use BASP Resources. Marge Penney inquired about a sliding fee scale and the availability to handicapped children. Richards said she only knows about one school utilizing a sliding fee scale and programs are staffed on a 1 to 15 ratio which is not sufficient to serve handicapped children. HILLCREST RENOVATION - $25.000: CCN reviewed funding requests. Milkman said this funding request resulted from a change made last year that provided that any human service agency residential facility would be considered a regular housing rehab project, and the maximum funding would be $22,000. This has been fine in every case except this one. Craig Mosher proposed remodeling a boarding house for chronically mentally ill persons. A Gannett Foundation Grant allowed Hillcrest Family Services to purchase a house and increase support staff. Mosher said funds are needed to complete remodeling of the house. Mosher explained this facility would serve as an intermediate facility between the group home experience and apartment living. The house will be occupied by chronically mentally ill persons who will pay their own room and board costs and will be supervised by a councilor living in the house. Mosher reviewed remodeling costs as outlined in the funding request application. In response to questions, Mosher said it will costs persons an estimated $250 per month for room and board. Mosher said the house is a four -level building with a three-bedroom apartment in the basement and nine people will live in the house. PLANNING AND PROGRAM DEVELOPMENT - $12.000: Nugent explained next year's work will include a rental survey and analysis and development of a program to assist first-time low- to moderate -income homeowners entering the homeownership market. The rental survey is utilized by HUD, the Housing Assistance Plan, and rental assistance program. Kubby asked what the other contracted services are. Nugent said the amount includes contracting the services of the Department of Political Science to assist with carrying out the rental survey and analysis. A software program has been designed whereby respondents' information is directly entered into a computer, thus eliminating a lot of manual calculations. She added that staff would prepare a report from the data analysis. �s�z MINUTES COMMITTEE ON COMMUNITY NEEDS SEPTEMBER 28, 1988 PAGE 5 DISPOSITION - $3,000: Milkman said one parcel of Lower Ralston Creek has been sold, but two parcels remain to be sold. Milkman said Benjamin Chait's project with Regina Elementary School has fallen through. In response to Kubby, Milkman said the appraisals need to be done again and access to Parcel C needs to be studied. Milkman said all of the budgeted $3,000 might not be needed. Milkman said a number of the parcels were combined, some of the parcels were used to widen the creek and now a new abstract is needed for each new combined parcel. Kubby asked if disposition money left over from last year was included the $50,000 of carryover. Milkman said yes. Rawland asked which parcel is being held until use of Regina Elementary School has been decided upon. Milkman said the Linn/Harrison Street corner. GENERAL PROGRAM ADMINISTRATION - $105,250: Milkman said there is a five percent increase from the last two years. Kubby asked what percentage of the overall CDBG funds is used for administrative budget. Milkman said the administrative budget includes planning and program development and is less than 20 percent of the overall CDBG funds. Milkman said the maximum allowable for administration is approximately $130,000. Milkman noted there were changes in staffing and askedwhatr's time is the Directorbdoested forathe0program. Milkman aid stated David statedSchmeiser meets with her one and a half hours each week, discusses program activities with the City Manager, reviews and signs all check requests larger than $1,000, and, as department head, oversees the whole CDBG Division. Kubby said Leshtz suggested Schmeiser be invited to attend CCN meetings and public hearings. Kubby inquired about staffing changes. Rockwell said she is working on the Low -Income Housing Program, organizing data from the exterior housing and first-time home -buyers surveys, etc. Rockwell said some of her time has shifted from project work to planning researchilk an said the Milkman said projects seemHousing programs m e and more complicated and time- consuming these days, partly due to added Federal regulations. ctoer 18, Kubby988, ate3:00Np.m. Staff rs at the next nd CCN members tb ieflysdiscussedfor the0rating process. The meeting adjourned at 9:15 P.M. /s06z a ll -fey LM%-L�-Xv,, -S%F4L ;3rA -UA-U, mo —P1 L.P-- Co L1w.JS �6k I -POA e� CMNI ilu ke,r- Q_O-I I Q 8 A�&�yaa� �eQK,-�oo:�AiX-- 3;8 •j" S . CiL.4 wJTT 14 ST S+rrt_ a 3r r►Q 4 st c, MOK;t �s3o a►/Icrf rZi►d, ,O,�r� caaQ-1 IA Ge+... scuawd 33T —ti4o i TCC OG— wArvcx /.c.p ec//Gott' e.� 121UJi :n H,Ilch ra6.:::ly fzr ,c a its P I MINUTES plas SPECIAL MEETING HISTORIC PRESERVATION COMMISSION MONDAY, SEPTEMBER 26, 1988 - 1:30 P.M. CONFERENCE ROOM, DEPARTMENT OF PLANNING AND PROGRAM DEVELOPMENT COMMERCE CENTER, THIRD FLOOR MEMBERS PRESENT: Russell, Kern, Licht, Scott MEMBERS ABSENT: STAFF PRESENT: GUESTS PRESENT: Sierk, VanderWoude Beagle, Rest Connie Champion CALL TO ORDER: Chairperson Russell called the meeting to order at 1:37 p.m. REVIEW OF APPLICATION NO. 88-1: Beagle stated the building permit for this application was received late last week which accounted for the lack of written materials available for the Commissioners' perusal before the special meeting. The Champions propose the construction of an enclosed four -season porch onto the rear of their single-family residence located at 430 S. Summit. Beagle said this has been presented to the Commission for a Certificate of Appropriateness under authority of Section 27-87 of the Historic Preservation Ordinance which states any change of appearance of a building on a site within a designated historic district for which a regulated permit is required must go through a design review process. The Commission, he said, must determine whether the change in appearance conforms to the Secretary of the Interior's Standards for Rehabilitation. The Commission may approve without comment, modify or disapprove the application and shall prepare a written resolution setting forth the full reasons for its decision. Beagle presented to the Commission a past case, the Swisher application concerning the construction of a porch for a house located at 533 S. Summit Street for construction of a porch, which exemplifies the design review process. Beagle noted that the Commission should give particular attention to the windows, siding, roof and foundation for their com- patibility with the existing structure. Champion presented the site plan for the proposed construction and explained the renovations. The porch is to be enclosed and constructed for four seasons, i.e., air-conditioned and heated. The windows will be casement, however, will not differ stylistically from the existing casement windows at the rear of the structure. The roofing, siding, and foundations will be similar to the existing materials. The enclosed porch will not be visible from the front except perhaps to southbound traffic on S. Summit Street. Scott asked if the proposed appearance changes met with the guidelines established in the Secretary of the Interior's Standards for Rehabilita- tion. Beagle read the applicable standards: /ST -6 MINUTES SPECIAL MEETING HISTORIC PRESERVATION COMMISSION SEPTEMBER 26, 1988 PAGE 2 Standard 2. The distinguishing original qualities or character of a building, structure, or site and its environment shall not be destroyed. The removal or alteration of any historic material or distinctive architectural features should be avoided when possible. Beagle asked Champion if the proposal retained the "eyebrow" ornamental piece above the rear door. She stated they had planned on keeping it but would need to move it to accommodate the enclosed porch. She said it had already been moved from another part of the house to above the rear door. Standard 9. Contemporary design for alternations and additions to existing properties shall not be discouraged when such alterations and additions do not destroy significant historical, architectural or cultural material, and such design is compatible with the size, scale, color, material, and character of the property, neighborhood or environment. Russell asked if the proposal complied with the guidelines. Beagle stated that it did. Scott indicated his approval of the proposal as it was sympathetic in design to the existing structure but clearly different. Licht stated the . enclosed porch was unobtrusive and the use of casement windows instead of double hung was not a problem in terms of the guidelines. She added it was a tasteful design and in keeping with the original character of the structure. Kern also indicated his approval of the proposed construction. Scott noted the asymmetrical design of the house which was echoed in the proposed construction. Kern proposed a resolution to approve Application 88-1 for a Certificate of Appropriateness. Licht seconded. Russell called for a roll call vote whereby all CoW ssioners present approved Application 88-1. Russell called for a copy of the resolution to be sent to the Champions, City Clerk, and a file entered in the Historic Preservation Commission's file. ADJOURNMENT: The special meeting adjourned at 2:06 p.m. 1593 9 L._ MINUTES HISTORIC PRESERVATION COMMISSION WEDNESDAY, OCTOBER 12, 1988 - 7:30 P.M. CLASSROOM, SENIOR CENTER MEMBERS PRESENT: Russell, Kern, WanderWoude, Licht MEMBERS ABSENT: Scott, Sierk j STAFF PRESENT: Beagle, Rest I I CALL TO ORDER: Chairperson Russell called the meeting to order at 7:37 p.m. REVIEW OF SEPTEMBER 14 1988 MINUTES: DRAFT Russell suggested the following modifications to the minutes. Page 2, third paragraph, first sentence should read "...defer this issue until...." On page 2, the middle of the fourth paragraph, the sentence should read "Greenleaf further stated that their proposal was compatible with the charge of the Commission." On page 4, in the last paragraph, the last full sentence should end, "...attendance and comments." Licht noted on page 5 that HillCrest should read "Hillcrest Family Services." Russell suggested that all motions be fully stated in the minutes. The first motion on page 5 should read "VanderNoude moved to recommend the Proposed rehabilitations located at 728 Bowery Street be passed onto the State Historical Society of Iowa with no comment." The second motion on page 5 should read "Sierk moved to recommend the proposed rehabilitation located at 714 N. Linn Street be passed onto the State Historical Society of Iowa with no comment." On page 6, the second line should read "...distributed by the library." Within the Comission Information section, the second line should read " ..certainly appropriate for the Commission to comment...". The motion for adjournment was "unanimously approved." Vanderwoude moved to approve the September 14, 1988 minutes as amended. Kern seconded. The motion carried unanimously. REVIEW OF SEPTEMBER 26 1988 SPECIAL MEETING MINUTES: Russel suggested in the first paragraph, second to last sentence should read ..the Swisher application concerning the construction of a porch for a house at 533 S. Summit Street, which exemplifies...". Licht moved to approve the September 26, 1988 special meeting minutes as amended. Kern seconded. The motion carried unanimously. REPORT OF SUBCOMMITTEES: Russell distributed a letter he sent on behalf of the Commission to Bob Burns as proposed during the September 14, 1988 meeting concerning the rehabilitation at the County Home Building. Licht is working on the project at her office. They are trying to keep the building standing and /51413 9 MINUTES HISTORIC PRESERVATION COMMISSION OCTOBER 12, 1988 PAGE 2 intact though it may be difficult. Beagle reported it is on the National Register and while financial assistance for the project has been dis- cussed, no immediate funding is available. The next CLG entitlement proposals begin next February. Beagle discussed the Johnson County Heritage Trust brochure which will be xeroxed for the next packet. Russell sent a letter to Martha Miller at the Press -Citizen listing properties on the National Register in Iowa City. He saidhe would follow up with her for the possibility of an article. The Preservation Corner has become a project for the Friends of Historical Preservation. Russel said President Pat Eckhardt stated she will take charge of the project however would welcome articles about the formation of the Historical Preservation Commission, the process of nominating a site for historic preservation, and past and present issues of historical preservation dealt with by the Historical Preservation Commission, e.g. the North Side controversy. Licht reported on the progress of the "How to..." booklet. She spoke with Pat Eckhardt who stated financial assistance may be possible from the Friends of Historic Preservation and they 'would be interested in working with the Historical Preservation Commission on this project. Beagle stated that the Community Development Block Grant has allocated 12 hours for an intern during mid-November to work an the "How to..." booklet, perhaps updating information, through telephone contacts. CDBG would also be willing to allocate money on a matching basis with the Friends of Historic Preservation for producing the booklet. Discussion needs to concern the format of the booklet, the possible graphics for the cover and distribution sites. Russell spoke with Renee Jedlicka of the Iowa City and Coralville Visi- tor's Bureau and Convention Center concerning the formulation of a Downtown District pamphlet. He said she would like a cost estimate of the publishing cost of the brochures and the walking tours map. Russell proposed a revamping of the Summit Street, Woodlawn and Downtown area maps as well as creating a map of all National Register sites in the Iowa City area. Russell suggested in the future every application seeking a certificate of appropriateness be brought before the full Historic Preservation Commis- sion in an open meeting. To be consistent in policy, every application should be evaluated for appropriateness. Beagle noted this proposal should be examined in reference to the policies and procedures of the Design Review Procedures and Guidelines recently recommended to Council by the Commission. Russell suggested for future resolutions, when ap- propriate, it should be stated within the justifications that the project was within the Secretary's Guidelines. It should also be stated within the language of the resolution that the recommendation was based upon a review of a site plan. /.573 N MINUTES HISTORIC PRESERVATION COMMISSION OCTOBER 12, 1988 PAGE 3 Russell spoke with Council member Susan Horowitz concerning the upcoming Iowa City Sesequentenial celebration next year. He noted it would be a perfect time to highlight historical structures. Licht suggested creating a chronological map of the historical structures. Russell noted the Planning and Zoning Commission turned down the Credit Union in its bid for rezoning the area adjacent to the Credit Union. Licht stated while the City Council may reject the application as well, they could accept the proposal. Beagle stated that a public hearing will be held on November 1, 1988, before Council. While the Commission stance is included in the materials presented to the City Council, the presence of Commission members at the public hearing would be valuable. VanderWoude and Russell stated they would attend the public hearing. Russell attended an Old House Conference on October 1, 1988 in Des Moines. The most interesting information collected from the meeting concerned the services of the Archictectural Salvage Cooperative based in Davenport. He also mentioned several candidates for next year's jury panel members. He further suggested that the Historic Preservation Commission might want to co-sponsor a similiar event as the Old House Conference. Licht asked for any type of bibliography concerning Historic Preservation and possible projects which may be useful to display in her office. DISCUSSION OF BENTON STREET BRIDGE PROJECT Russell noted the Benton Street Bridge is a historic structure; an all welded steel bridge from WWII. The structure is now deteriorated beyond simple repair and the City in consultation with IDOT, FHWA, and SHPO has decided it is not economically feasible to save the structure. Beagle noted that the matter is now pending before the Advisory Council on Historic Preservation in Washington, D.C.. If the Advisory Council decides the structure can not be rehabilitated, the parties will reconvene and issue a memorandum of understanding. Probably they will hire a consultant to fully document the structure and provide a proper memorial. Licht mentioned the bridge is non -redundant, one -span welded joint by joint and therefore cannot by reassembled. Beagle added if the bridge was restored it would ironically lose its integrity as a historical structure. Russell suggested to take a piece of the bridge and put it in front of the Museum of Art as a work of sculpture. Licht suggested having a contest to determine the most appropriate section of the bridge to display as a commemorative piece. VanderWoude mentioned that William Seale is coming to talk to University of Iowa students about historic interiors. He also mentioned he attended and enjoyed a walking tour in Des Moines sponsored by the Sherman Hill Association, Inc. MINUTES HISTORIC PRESERVATION COMMISSION OCTOBER 12, 1988 PAGE 4 Beagle distributed the Fiscal Year 1988 Annual Report. The FY90 budgetary Process will begin October 28, 1988 when the budget proposals are due. The Urban Planning Division may consider expanded service levels if the costs can be specified for projects, such as the publication costs (as estimated by the placement of bids) for a walking tours map. Staff expansion is not possible. Beagle will bring to the attention of Planner Monica Moen the idea of neighborhood historic districts in the context of the Comprehen- sive Plan and the movement toward Neighborhood Planning. Beagle noted while the Historic Preservation Week was co-sponsored by the Friends of Historic Preservation, the awards program, and its subsequent costs, was financed and produced solely by the Historic Preservation Commission. Beagle mentioned several conferences being held around the country: (1) Interiors conference and exposition for historic buildings held in Philadelphia, and (2) the 42nd National Preservation Commission National Trust meeting to be held in Cincinnati, Ohio. In regards to the Benton Street Bridge, Licht moved to note the recommen- dation of the Historic Preservation Commission that in the event the Advisory Council finds that the bridge cannot be restored, that a portion of the bridge be preserved and incorporated into an appropriate memorial to Ned Ashton to be located in Iowa City. VanderWoude seconded. The motion carried unanimously. Kern mentioned a recent conversation in which zoning ordinances were discussed. He stated he felt there was no legal way to deny a bad project without proper ordinance support. He questioned existing ordinances especially those concerning development that impacts upon the aesthetic nature of an area. ADJOURNMENT: Kern moved to adjourn the meeting. Licht seconded. The motion carried unanimously. The meeting adjourned at 9:15 p.m. Minutes submitted by Susan Rest. I MINUTES RIVERFRONT COMMISSION SEPTEMBER 28, 1988 - 5:30 P.M. SENIOR CENTER CLASSROOM MEMBERS PRESENT: Apaydin, Buckley, Hradek, Jones, Lovell, O'Brien, Stroh MEMBERS ABSENT: Bruner, Horton, Wachal STAFF PRESENT: Rockwell, Elmer OTHERS PRESENT: Peg McElroy, Mayor's Youth Employment Program RECOMMENDATIONS TO COUNCIL: The Riverfront Commission recommends to City Council that staff be assigned to expedite the development of ordinances to implement the policies of Resolution 85-85 and allow them to be enforced. CALL TO ORDER: Lovell called the meeting to order at 5:35 p.m., and asked that the order of the agenda be changed to allow McElroy to discuss a proposed CDBG project. UPDATE ON APPLICATIONS FOR 1989 CDBG FUNDING: McElroy stated that she had submitted an application for MYEP cleanup of the riverbanks and creekbanks. She had enjoyed working on the Ralston Creek project, which had been initiated by the Riverfront Commission. She asked the Commissioners to identify areas of major concern along the river and creeks, which she would then submit as part of the project proposal to the Committee on Community Needs. She reminded the Commission that the youth in her program are required to work on public property or private non-profit property. The problem with Ralston Creek is that it most of is private property with ownership extending to the middle of the creek. Jones asked if working along the river was safe for youths. He noted that this was his main concern about involving MYEP in breaking up riprap along Rocky Shore Drive. McElroy stated that there was no problem with MYEP participants working along the river. She noted the required usage of safety vests. The young workers are familiar with working with riprap and are closely supervised. The MYEP safety record has been excellent. Jones noted he was hesitant in the past to invite MYEP into a project along the river, but indicated maybe he shouldn't have been. McElroy suggested having the older employees, i.e. young adults, assigned to tasks involving areas of concern. Rockwell asked if any Commission members would work with McElroy on a committee to target specific areas along the river for cleanup. Jones and O'Brien said that they would be interested in working on the committee. Jones mentioned that Wachal might also be interested in working on the committee when he gets back from England. Lovell stated she would assist if Wachal was not able to participate. McElroy said she would prepare a Riverfront Commission September 28, 1988 Page 2 report with the committee's assistance and bring it back to the Commission for review. REVIEW AND APPROVAL OF AUGUST 17, 1988 MINUTES: Jones asked if there were a procedure to follow to withdraw a motion approved at the August meeting. Stroh said that the Commission could not strike words from the minutes changing what actually occurred at the meeting. Rockwell suggested amending the minutes before they were sent to the City Council. MOTION: In light of the new information presented by staff that Napoleon Park was not located directly across the river from the Imperial Court site, Jones moved to withdraw the recommendation made to City Council at the August 17, 1988, meeting. This recommendation was to rescind the City Building Official's waiver of riverbank screening requirements for the Imperial Court Subdivision. Apaydin seconded the motion. The motion carried unanimously. MOTION: Stroh moved to approve the minutes of August 17, 1988, as amended. O'Brien seconded. The motion passed unanimously. CONTINUATION OF CDBG FUNDING DISCUSSION: Jones noted that both the Harrison Street Fishing Access and the Rocky Shore Drive Cleanup projects had not been submitted for CDBG funding, although the Rocky Shore Drive project could come alive through the Mayor's Youth Employment Project. He reported that the CDBG application for a handicapped trail in Terrell Mill Park had been resubmitted. Buckley asked if time or technical problems had prevented submittal of the Harrison Street and the Rocky Shore projects. Rockwell stated that Wachal had consulted with Project GREEN and had taken a canoe trip with Jones and City Councilor Sue Horowitz to observe the Rocky Shore area. It was Wachal's evaluation that the project proposal should not be submitted. Regarding the Harrison Street Project, Jones said he had recently found a large scale map of the area with contour lines at one -foot intervals. Jones stated that ownership in the area was still a question. O'Brien suggested that old, discarded CRANDIC railroad ties should be utilized and that CRANDIC would probably be happy to have someone move them. Lovell said she would call CRANDIC about using the railroad ties. Rockwell noted that three City fire Battalion Chiefs had observed the riverbank and concluded that unless you could get boats within five feet of the water, access off Harrison Street was not that critical for safety purposes. It would be just as easy to go down the west bank. Rockwell stated that the Fire Department personnel had been concerned about attracting more people to that area. Apaydin asked why this was a problem. Rockwell said that turbulence below the dam was a safety hazard. O'Brien stated he had contacted the President of Hills Bank who told him the bank does not have property extending to the river south of Highway 6. Tom Kennedy owns property immediately south of Highway 6 along the river. Jones said that Metro Pavers has access to the river and the City owns the bank down to Highway 6 on the north. Regarding access on the west bank, 1584, Riverfront Commission September 28, 1988 Page 3 Stroh noted that fishermen could possibly have public access through the old treatment plant when it was closed down. Staff was asked to inves- tigate that possibility. DISCUSSION OF URBAN ENVIRONMENTAL CONCERNS: Jones noted that the Urban Environment Ad Hoc Committee's recommendations have been incorporated into the Comprehensive Plan, but not backed up by City ordinances. He noted that the City Council had adopted policies, but had not enacted regulations to implement those policies. Jones said that if environmental regulations were in the Ordinance, the City would have had more control of development as it impacts sensitive environmental areas. Rockwell stated that Barry Beagle of the City Urban Planning Division is working on a fill ordinance which will go before the Planning & Zoning Commission in January 1989 as part of the revised Subdivision Regulations. Jones noted that there are environmentally sensitive areas and that follow-ups are missing. Apaydin pointed out that if policies already exist, what needs to be done is to set up a committee to complete the job. Stroh noted that this should be a staff job. Jones suggested that the Commission make a recommendation to City Council that staff be assigned to expedite the development of ordinances to implement the policies of Resolution 85-85 and allow them to be enforced. Lovell asked if the Parks and Recreation Commission (PRC) would be interested in supporting this type of recommen- dation. Hradek said that PRC would probably be interested in spirit. MOTION: O'Brien moved to accept the recommendation to Council as stated by Jones, that is, to recommend to Council that staff be assigned to expedite the development of ordinances to implement the policies of Resolution 85-85 and allow them to be enforced. Stroh seconded. The motion passed unanimously. Jones noted that he would like to see the development of a greenbelt along the river. Hradek said with the current local money crunch, that was not very realistic. She reminded the Commission of the work done by the Open Space Advisory Committee, which had never become law. Jones asked if the policy was adopted by Council, but not enacted into law. Buckley asked if Hradek would request PRC to make a similar recommendation to the Council concerning environmental regulations. Hradek agreed and noted the PRC's interest in entranceways and retaining natural areas like Ryerson's Woods. UPDATE ON COMMISSION REVIEW ITEMS: Sand Pit. Rockwell stated that the Commissioners might recall an item they had reviewed concerning the Glasgow sand pit request, which had been denied by City Council. It was then passed by the Johnson County Board of Supervisors, but not by the super majority needed to override the Council decision. Glasgow sued the Board of Supervisors and won. The sand pit operation is now underway. Riverbank Definition: Rockwell circulated copies of an impact analysis for the proposed riverbank definition amendment to the River Corridor Overlay Zone. She said that she would welcome any questions or comments A010 Riverfront Commission September 28, 1988 Page 4 prior to the joint staff review meeting on October 11 and Planning and Zoning Commission meetings on Monday, October 17 and Thursday, October 20. Rockwell pointed out that opposition was expected from local developers. ' There is disagreement about whether the floodway encroachment line is the correct line to use in defining the riverbank. Jones asked who would vote on whether the proposed amendment should be supported or opposed. Rockwell said the Planning and Zoning Commission would vote and make a recommendation to the City Council. The Council would make the final decision concerning an ordinance amendment. Task List. Regarding the task list for upcoming Commission activities, Rockwell suggested that the Commission might want to defer this item until the next month. The Commissioners agreed. DISCUSSION OF UPCOMING COMMISSION EVENTS: Appointments: Rockwell noted there would be three openings as of December 1, 1988, on the Commission. Only one person had applied, and she asked that Commission members let her know of anyone residing in Iowa City who might be interested in serving on the Commission. It was anticipated that i the City Council would make two City representative appointments on October 4, 1988. Laser Update. Stroh stated that as soon as plans are final for the location and size of the proposed University Laser Facility, he will report back to the Commission. Canoe Trip. Rockwell asked if there was anyone who would like to spear- head the upcoming Commission canoe trip. Lovell suggested that a walk along the river rather than a canoe trip might be less cumbersome to arrange. The Commission decided to have a canoe trip on Sunday, October 16, at 9:00 a.m. Stroh offered to arrange for canoes at the University Canoe House. The Commissioners plan to canoe upriver from the Canoe House to the Coralville Milldam and back. Corps Qualms. O'Brien suggested that Congressional representatives be contacted concerning the U.S. Corps of Engineers' management of the river in this area and the poor water quality. ADJOURNMENT: Stroh moved to adjourn the meeting. O'Brien seconded. The motion carried unanimously. The meeting adjourned at 7:23 p.m. Minutes respectfully submitted by Steven Elmer. N MINUTES FORMAL MEETING AFFROVEj PLANNING 8 ZONING COMMISSIONTHURSDAY, OCTOBER 6, 1988 - 7:30 P.M. CIVIC CENTER COUNCIL CHAMBERS MEMBERS PRESENT: Clark, Cook, Cooper, Dierks, Hebert, Scott, Wallace MEMBERS ABSENT: None iSTAFF PRESENT: Beagle, Boyle, Kritz CALL TO ORDER: Chairperson Scott called the meeting to order at 7:33 p.m. RECOMMENDATIONS TO CITY COUNCIL: 1. Recommend denial of an amendment to the 1983 Comprehensive Plan Update to change the land use classification of 528 and 530 Iowa Avenue and 15 North Johnson Street from Residential: 25+ Dwelling Units per Acre to Mixed Land Use. (Z-8810) 2. Recommend denial of Z-8810 of a request submitted by the University of Iowa Community Credit Union to rezone property located at 528 and 530 Iowa Avenue and 15 North Johnson Street from RNC -20 to CB -2. 3. Recommend approval of an ordinance permitting manufacturing uses in commercial zones to have accessory uses. 4. Recommend approval of a request submitted by Dr. Jack Moyers to vacate Loos Street, an unimproved street, extending between Black Springs Circle and Rocky Shore Drive. (V-8806) 5. Recommend approval of 5-8419, a request submitted by Clear Creek Investment Company to vacate a portion of Clear Creek Subdivision in northwest Iowa City. (5-8419) PUBLIC DISCUSSION OF ANY ITEM -LOT ON THE AGENDA: There was no public discussion. CONSIDERATION OF THE SEPTEMBER I ANDSEPTEMBER 15 1988 MINUTES: Dierks moved to approve the minutes of September 1 and September 15, 1988, as printed and circulated. Cook seconded the motion. The motion carried 7-0. ZONING ITEMS: 1. Public hearing on an amendment to the 1983 Comprehensive Plan Update to change the land use classification of 528 and 530 Iowa Avenue and 15 North Johnson Street from Residential: 25+ Dwelling Units per Acre to Mixed Land Use. Beagle stated that he held no new information to present to the Commission. /54? I MINUTES FORMAL MEETING PLANNING & ZONING COMMISSION OCTOBER 6, 1988 PAGE 2 Chairperson Scott reconvened the public hearing on an amendment to the 1983 Comprehensive Plan Update. Gary Appleby, U of I Community Credit Union, explained to the Commission the rapid growth of the University of Iowa Community Credit Union in the last month. Appleby indicated their drive- through customers often extend into the alley causing congestion problems at the present location and the Credit Union's desire to properly serve their members and not cause traffic congestion in the adjacent alley. Pat Eckhardt, 514 North Linn Street, expressed her desire of seeing the amendment denied by the Commission and to maintain the current zoning, RNC -20. Eckhardt concluded by stating that while a business can move, a neighborhood cannot. Kim Merker, 604 Iowa Avenue, stated that he agrees with the previous speaker and that the Credit Union should be the one to suffer any inconvenience and not the neighborhood. Merker continued and related information concerning the renovation of the house the Community Credit Union's first occupied before constructing their present facility. Merker explained that while the Credit Union did pay for the renovation of that house, it does not appear they paid for moving the house to its new location on Washington Street, but rather the record seems to indicate that the person who bought the home paid the moving cost. However, Merker did indicate that the records were incomplete. Merker continued and explained that he does not feel the Credit Union would actually move the two homes on Iowa Avenue unless someone would be willing to pay for the houses and move them. Merker concluded by saying that his home and others in this area are of architectural significance, because they exist in context with each other and that they deserve not to be razed as many other homes have been in Iowa City. Carol Spaziani, 529 East Washington, asked the Commission whether the Central Business District was planned to expand eastward. Scott replied that there were no plans to move the commercial district to the east. The present Comprehensive Plan designations were intended to delimit the expansion of the downtown. Ginalie Swaim, 1024 Woodlawn, stated that she and her husband had purchased an older home in the area and opposes the Credit Union's plan as it would disrupt the residential nature of the area and would permit an eroding of the residential nature by permitting commercial uses. Sandra Eskin, 1047 Woodlawn, stated that she opposed the proposed zoning change and the amendment to the Comprehensive Plan Update as the RNC -20 zoning was intended to protect residential areas from commercial encroachment. Eskin stated that she feels that the Credit Union has been sporadically growing and is opposed to any further expansion by the Credit Union. /58.5' MINUTES FORMAL MEETING PLANNING 8 ZONING COMMISSION OCTOBER 6, 1988 PAGE 3 Donald Macfarlane, 943 Iowa Avenue, stated that he was opposed to the proposed rezoning because allowing homes to be rezoned and destroyed sends a bad message to other homeowners concerning the upkeep of their homes. Macfarlane continued and said that if the Commission were to deny this request, it would send a strong message that they support the neighbors' efforts in renovating their homes. Nancy Seiberling, representing the Johnson County Heritage Trust, stated that she agrees with those who opposed the destruction of the homes. Seiberling continued and related how 1989 will mark the 150th anniversary of Iowa City. Seiberling urged the Commission to consider the historical nature of this area and to protect them. Fred Krause, President of the U of I Community Credit Union, stated that the Credit Union office building was an improvement over what was existing at the time the Credit Union moved into the area as the area was not in particularly good shape. Krause stated that both homes on Iowa Avenue have firm offers to be purchased and moved. Krause also stated that the Credit Union does not intend to move across Johnson Street in any future expansions. Krause concluded by explaining the operations of the Credit Union and how this differs from a regular commercial bank. Dierks asked whether the Credit Union intends to expand office space by enlarging their current building. Krause replied that they planned to fill in the area df the drive-thru lanes to make more office space and relocate the drive-thru facility on-site. Dierks inquired as to how many homes were moved when the Credit Union originally developed the site they now occupy. Krause replied that the Credit Union moved three and tore down three, two of which were abandoned homes. Cook asked Krause what the Credit Union's contingency plans were if the Commission were to vote this item down. Krause replied that to his knowledge, as CEO of the Credit Union, there were no contingency plans. Wallace asked about ATM capabilities. Appleby responded that the Credit Union had ATM accessibility. Steve Greenleaf, attorney for the Credit Union, stated that he was concerned that the vote be made on this particular proposal for this particular use and not consider long-range consequences of this decision. Greenleaf continued and said that what may or may not occur in the future has no bearing on this particular issue and that the Commission should look at whether this proposal would change the neighborhood, which is already a mixed use area. Greenleaf explained that he feels that zone boundaries are a judgment call in regard to what is best for the protection of the neighborhood. Greenleaf concluded by stressing the need for the Commission to consider this item within the context of this particular property and their proposal. Corrine Sutter, 609 Brown, inquired as to what taxes the Credit Union pays. Sutter explained that she was in objection to the zoning change an historical grounds and feels that to approve this rezoning would be just the beginning of commercial encroachment into the neighborhood. /58.5 MINUTES FORMAL MEETING PLANNING 8 ZONING COMMISSION OCTOBER 6, 1988 PAGE 4 Ginalie Swaim, 1024 Woodlawn, stated in reply to comments by Krause, that old houses can never be built again and that change can be accepted in older neighborhoods, if older homes are being preserved and adapted for student housing or professional offices. The important thing, she said, is the retention of existing housing stock to preserving desirable neighborhood characteristics. Connie Sayre, 1033 Woodlawn, stated that she was opposed to the proposed rezoning and related how Iowa Avenue was at one time a depressed area, but recently has been experiencing significant improvement. Kim Merker, 604 Iowa Avenue, related how his property was at one time rundown, but has been renovated and objected to Krause's contention that these types of homes are worthless. Donald Macfarlane, 943 Iowa Avenue, reiterated that homes can be and are renovated on the eastern end of Iowa Avenue and will someday move westward toward the Credit Union if not prevented by commercial expansion. Sandra Eskin, 1047 Woodlawn, stated that she does not feel that a duplex or a bed and breakfast would be any less of a desirable use than single-family in this area. Chairperson Scott closed the public hearing at 8:28 p.m. Cook moved to approve the amendment to the 1983 Comprehensive Plan Update to change the land use classification of 528 and 530 Iowa Avenue and 15 North Johnson Street from Residential: 25+ Dwelling Units per Acre to Mixed Land Use. Wallace seconded the motion. Cook stated that there was a need to have cooperative effort between the competing interests in order to save the neighborhood. Cook also stressed the need for adaptive reuse and that the Credit Union could undertake other avenues to make neighborhood friends through creative financial tools. Cook continued and commented on the possible uses for older homes including professional offices, moving the houses and even demolition if the homes were not of historical value and were beyond feasible renovation. Cook stated that change is inevitable, but it must be done in a responsible manner. Cook concluded by suggesting that Planning staff could develop new tools to enable the Planning and Zoning Commission to deal with these types of issues in a more flexible manner. Cook mentioned changes in the Zoning Ordinance, use of CDBG funds and tax incentives. Roll call vote: Clark: yea, Hebert: nay, Dierks: nay, Cook: nay, Cooper: nay, Wallace: nay, Scott: nay. The motion failed 1-6, with Clark voting in the affirmative. 2.Z 8810. Public discussion of a request submitted by the University of Iowa Community Credit Union to rezone properties located at 528 and 530 Iowa Avenue and 15 North Johnson Street from RNC -20 to CB -2. /sx5- MINUTES FORMAL MEETING PLANNING & ZONING COMMISSION OCTOBER 6, 1988 PAGE 5 Beagle reported that staff had nothing further to add. Chairperson Scott noted for the record correspondence regarding this issue: Katherine L. Gillis in opposition; Nancy Seiberling in opposition; Patricia Eclshardt in opposition; Shirley A. Yurkonis in opposition; Gerald Mansheim in opposition; Elizabeth M. Voss in opposition; Cecilia Ridgeway in opposition; Caroline Hardesty in opposition; Ginalie and Jim Swaim in opposition; Debra Gore in opposition; Donald and Nancy Macfarlane in apposition; Dorothy W. Moeller in opposition. Wallace moved to approve Z-8810. Hebert seconded the motion. Wallace stated that this was the third time a request to rezone one of the three properties has come before the Commission. Wallace stated that twice before she had been the only member of the Commis- sion voting for the rezoning and that at those times she felt the house at 528 Iowa would remain d be new use. Wallace continued and said that she does el ta that theencourage- ment of commercial uses was a valid concern. Wallace concluded by saying that she did feel the expansion of the Credit Union would sig- nificantly change the neighborhood. Dierks stated that she will vote against this item and that she feels that the housing stock of Iowa City must be maintained and that other avenues should be explored to provide incentives for renovation of older homes. Cooper stated that he will also vote against this item because the line defining the zoning boundaries has been drawn, and there are substantial reasons for its placement. Scott complimented the Credit Union as a corporate citizen, but stated that this was not the issue at -hand. Scott noted that the dprevious vh Plan and defeating the amendmenttheoCortmissionereaffirmed the tten tstoftthe plan to encourage reinvestment by maintaining existing housing stock, to preserve desirable neighborhood characteristics and to put a high value on protecting established neighborhoods from non-residential commercial development. Scott reviewed the purpose of the RNC -20 zone and noted that the zone was specially designed to prevent encroachment by high density multi -family uses and stabilize existing neighborhoods. Scott also reviewed the previous requests by Emmit George and the Iowa City Crisis Intervention Center and compared them to the current one. Scott stated that the only real change has been the applicant's name. Scott concluded by saying the public bodies must try to be consistent in their decision and that he has tried to use the same criteria for each of these cases and his hope was that as the previous two were voted down, that this is also voted down. Roll nay, 1-6, call vote: Wallace: nay, Cook: nay, Cooper: nay, Dierks: Hebert: nay, Clark: yea, Scott: nay. The motion was defeated Clark voting in the affirmative. 167s, MINUTES FORMAL MEETING PLANNING & ZONING COMMISSION OCTOBER 6, 1988 PAGE 6 Cook moved to recommend to Council to deny a request submitted by the University of Iowa Comunity Credit Union to rezone properties located at 528 and 530 Iowa Avenue and 15 North Johnson Street from RNC -20 to CB -2. Wallace seconded the nation. Roll call vote: Dierks: yea, Cooper: yea, Cook: yea, Wallace: yea, Hebert: yea, Clark: nay, Scott: yea. The motion carried 6-1, Clark voting nay. Scott thanked those in attendance for their comments. 3. Public discussion of an ordinance permitting manufacturing uses in commercial zones to have accessory uses. Beagle reviewed the memorandum dated September 29, 1988. Cooper moved to approve an ordinance permitting manufacturing uses in commercial zones to have accessory uses. Hebert seconded the motion. The motion carried 7-0. OTHER BUSINESS: 1. V-8806. Public discussion of a request submitted by Dr. Jack Moyert to vacate Loos Street, an unimproved street, extending between Black Springs Circle and Rocky Shore Drive. Beagle reviewed the staff report dated October 6, 1988. Marlene Perrin, 212 Rocky Shore Drive, stated that her driveway was accessed off of Loos Street and does not want to be shut off. She said that they have an access easement across the front of the Gillber's property, parallel to Rocky Shore Drive, that extends over to Loos Street. Richard DeGowin, 201 Black Springs Circle, stated that the request to vacate is well founded and is in favor of the vacation. As one abutting property owner, Bud Strub stated that he has no objection to the vacation. He also said that the Gillers also did not object to the vacation. Chairperson Scott asked Legal staff for assistance regarding Marlene Perrin's concern. Boyle replied that the City could protect Perrin's easement at the time of sale and is glad that Perrin informed the Commission of this information. Clark moved to approve V-8806, a request submitted by Or. Jack Moyers to vacate Loos Street, an unimproved street, extending between Black Springs Circle and Rocky Shore Drive. Dierks seconded the motion. The motion carried unanimously, 7-0. 2. S-8414. Public discussion of a request submitted by Clear Creek Investment Company to vacate a portion of Clear Creek Subdivision in northwest Iowa City. /58S W MINUTES FORMAL MEETING PLANNING 8 ZONING COMMISSION OCTOBER 6, 1988 PAGE 7 Beagle reviewed the staff report dated October 6, 1988. Beagle concluded by stating that staff recommended approval for this item. Chairperson Scott noted that the agenda was corrected so that this item is read S-8419. Cook moved to approve S-8419, a request submitted by Clear Creek Investment Company to vacate Parcel C of Clear Creek Subdivision, which does not include the dedicated 33 feet of right-of-way along Camp Cardinal Road. Wallace seconded the motion. The motion carried 7-0. PLANNING b ZONING COMMISSION INFORMATION: 1. Beagle distributed the Fiscal Year 1988 Annual Reports. 2. Beagle alerted the Commission to an upcoming rezoning proposal submitted by the Press -Citizen. 3. Dierks reported to the Commission on how the City Council voted on recent Planning items. 4. Scott noted that Monday's Comprehensive Plan meeting was set for 7:30 p.m. October 10th. 5. Reading from the Annual Report, Scott informed the Commissioners that the Planning 8 Zoning Commission had met for 22 formal, 22 informal, two joint meetings with Council and two joint meetings with the Historic Preservation Commission. He said a load of credit goes to the Commission for their work. Clark moved to adjourn the meeting. Dierks seconded the motion. The motion carried 7-0. The meeting was adjourned at 9:19 p.m. Minutes submitteed�b Kyle L. Kritz. Approved by: v I ' (Z�� Kenneth Cooper, Secretary V— /5�S DRAFT MINUTES PLANNING & ZONING COMMISSION FORMAL MEETING OCTOBER 20, 1988 - 7:30'P.M. CIVIC CENTER COUNCIL CHAMBERS MEMBERS PRESENT: Cook, Cooper, Dierks, Hebert, Scott, Wallace MEMBERS ABSENT: Clark STAFF PRESENT: Boyle, Beagle, Franklin, Kritz CALL TO ORDER: Chairperson Scott called the meeting to order at 7:35 p.m. RECOMMENDATIONS TO COUNCIL: None. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. CONSIDERATION OF MINUTES OF THE OCTOBER 6 1988 COMMISSION MEETING: Cooper moved to approve the minutes of October 6, 1988. Wallace seconded the motion. The motion carried 5-0. Hebert arrived at 7:37 p.m. ZONING ITEMS: 1. Public hearing on an amendment to the 1983 Comprehensive Plan Update to change the land use classification of a 16.95 acre parcel southeast of Highway 1 North between Dubuque Road and Hickory Hill Park from Residential: 2.8 Dwelling Units Per Acre, to Office, Research Development Center. 2.z 8811. Public discussion of a request submitted by the Iowa City Press -Citizen to rezone a 16.95 acre parcel located southeast of Highway 1 North between Dubuque Road and Hickory Hill Park from RS -5, Low Density Single -Family Residential, to RDP, Research Development Park. (45 -day limitation period: October 21, 1988.) Beagle reviewed the staff report dated October 20, 1988, and recommended in favor of the Comprehensive Plan amendment and proposed rezoning. Dierks asked how the area proposed to be rezoned is related to the discussions the Commission has had concerning the Comprehensive Plan in this area. Franklin outlined the Comprehensive Plan Update's expanded boundaries for Office, Research and Development Centers and how the proposed area would tie into that area. /61s 9 9 MINUTES PLANNING 8 ZONING COMMISSION FORMAL MEETING OCTOBER 20, 1988 PAGE 2 Scott stated that the Commission took exception with the Press - Citizen and its 'story in Saturday's paper stating, "City panel approves zoning..." Scott continued and said that the title should have read that City staff has forwarded a recommendation... Scott indicated that this item will also be discussed at an informal work session on October 31 and a formal meeting held November 3. Scott said that tonight's public hearing will be continued on November 3 and that this item will be deferred tonight. Public hearing opened at 8:10 p.m. Mary Stier, 2324 Kent Court, President of the Publisher of the Press - Citizen, stated that the Press -Citizen looked at 23 sites before deciding on the "Gatens" tract. Six factors were used in evaluating each site: 1) location, 2) access to I-80, 3) soil for the construction and support of equipment required, 4) future trends, 5) cost, 6) aesthetics. Stier continued and pointed out that traffic will not be severely affected in the area and noted the findings of the North Dodge Street Capacity Study. Stier also explained that the Press -Citizen would have to seek approval before this body again if there was any expansion of the building or other structures were constructed on the site. Stier concluded by noting that the lighting for the parking lot will be of the type that will contain the illumination on the site by the use of downcast fixtures and the use of a berm and trees. She said they are buying so much land in order to provide a suitable buffer between the improvements and nearby residential properties. Overall the Press -Citizen is investing $7.8 million in this project. John Clancey, 2003 North Dodge Street, stated that he has lived in the area zoned RR -1 for 20 years and is concerned that the beauty of the area is maintained. Clancey continued and stated that he hoped that the Press -Citizen developed the property as well as American College Testing (ACT) has developed their property. Clancey stated that he was concerned about traffic safety on North Dodge Street because of the increased traffic from that development. Clancey concluded by saying that he was impressed by what he heard so far, but would like to hear his concerns addressed. Bill Connel, 1655 North Dodge Street, stated that he was concerned about the current traffic situation and wondered why the Press - Citizen could not locate near the Highlander Inn considering the availability of lots in that area. Connel continued and said that the traffic estimates for the North Dodge Street section were too low and was concerned about any future expansions of either the Press - Citizen or other developments in this area. Scott replied that the Press -Citizen would have to come before this Commission before they were allowed to expand. Scott also noted that the Commission had received information that the proposed building allowed for expansion within the proposed building. Connel stated he was also concerned about the actual placement of landscaping and concluded by saying that this development was just the beginning in the area and others will follow. /5Ps MINUTES PLANNING & ZONING COMMISSION FORMAL MEETING OCTOBER 20, 1988 PAGE 3 Clarence Hagen, 1809 North Dodge, indicated that he has lived there for 14 years and `felt this is spot zoning. Hagen also expressed concern over the traffic and blind spots when trying to pull out of side streets along this stretch of road. He indicated a four car colliHagension sugg sitedson thataa de eleration lans involved in e Abe provided ornout of eir perhaps estop lights. Hagen concluded by saying he feels there are other suitable locations for the Press -Citizen to locate their operation. Don Gatens, 528 First Avenue, Coralville, stated that he and Chick Meade acquired the property being proposed as the site of the Press - Citizen 26 years ago and feels that if the area was developed for residential at an RS -5 density the impact would be greater than the proposed development. Franklin replied that she calculated the estimated traffic volumes for both light industrial and single-family and stated that 50 acres developed at an RS -5 density would equate into 2,275 average daily vehicle trips while the nine acres used by the Press -Citizen and calcutripsloredas light approximately industrial equate athree percent increase over single-family development. Franklin concluded by stressing that the light industrial classification used in these calculations may or may not be comparable to a printing or publishing use. Dick Hollady, 1710 North Dodge Street, stated that he was concerned about the location of the Press -Citizen's driveway access to Highway 1 as the headlights of cars pulling out would shine into his bedroom windows. Hollady asked whether the access to the highway could be moved rth toward Goatel fncled bincreasethat he was still concerned about thetraffic volume regardless of the information presented to the contrary. Jerry Meis, stated that thPresident Chamberis in Iowa i in of aChamber hisprojectbe auseof mofrits economic development potential and aesthetics reasons. Meis concluded by saying that the traffic problem has been adequately i researched and feels that this development will add aesthetically to the area. Norm Bailey, 1919 Tulane Court, stated that from a community economic development standpoint, this is a worthwhile development. Bailey continued and said that the Press -Citizen has carefully designed this project to address the concerns of area residents. Bailey concluded ent is handed will sednd asignal toothersat responthis siblential e for economicmdevelopment 1 whether that signal is good or bad. Public hearing was closed at 8:56 p.m. Cook asked the Press -Citizen to consider options concerning the design and location of the drive from a safety standpoint and asked them whether they were thinking about any traffic control devices. 15i'.S MINUTES PLANNING & ZONING COMMISSION FORMAL MEETING OCTOBER 20, 1988 PAGE 4 Hebert asked Press -Citizen representatives how many of the 23 properties they looked at were in an RS -5 zoned area besides the one currently issue. sit eastfavorable given the currentthat hz ning.thStiererepliedhthat the factors she reviewed earlier were important in deciding which site was selected and the Press -Citizen feels that they looked at every available site in the area before choosing the one in question. Hebert indicated that he did not feel that the Press -Citizen was in such dire financial straights that a properly zoned area could not be found for a reasonable price. Stier replied by pointing out that approximately five years ago the area in question was considered viable as an Office, Research, and Development Center and that the I Press -Citizen is asking that the area be reviewed again for that use. Dierks asked whether the Press -Citizen evaluated having the proposed development accessing off Dubuque Road. Stier replied that yes, they Cook stated rthateheofelt st fthat sthe ctrafficaproblem wshould awas beolocalized by the actal cost of 9access locatingoff of that drivewayue Ri n thatad and was manner. Stiern r plied uby relating how traffic currently queues up on Dubuque Road when ACT lets out of work. Larry Morgan, Shive-Hattery Engineers, provided information on the topography of the area and pointed out the severe changes in elevation from 790 feet at the property line near the highway to 710 feet t the access road was connected onnectednto Dubuque Road, an nitdwould saidand that a large amount of fill to construct a culvert to bridge the ravine and would mar the natural landscape in the area. Cook asked Morgan whether he had costed out the access drive to Dubuque Road. Morgan replied that it would cost between $160 and $180,000 plus the culvert across the ravine. Cook commented that as the total project costs approximately $8 million and that adding the cost of building the culvert would not seem to be t of l issues. Dierksasked whether h erthe costofthe culvert rand thens on sdrive to Dubuque Road was minus the cost of the access drive currently shown on the development plans. Morgan replied that the cost is the dtwo ifference will be moved as wasts. e. Morgan repasked liedan wthatethere will be some placed to the southwest of the building in a pasture area. Scott asked whether the cost would then include filling, paving and the moving of the fill. Morgan replied that yes, that was true. Scott thanked those attending who presented their views at tonight's meeting and noted the dates on which the Planning & Zoning Commission would be discussing these items again. Dierks moved to defer the amendment to the Comprehensive Plan and Z- 8811 to a meeting of November 3, 1988. Wallace seconded the motion. The motion carried 6-0. /50S MINUTES PLANNING & ZONING COMMISSION FORMAL MEETING OCTOBER 20, 1988 PAGE 5 OTHER BUSINESS: Cooper moved to approve the Program Division Statement of the Planning and Zoning Commission. Cook seconded the motion. The motion carried 6-0. Chairperson Scott noted that the Chair had requested information concerning the National Guard parking lot vacation. Scott noted for the record that he had received a note from David R. Rogers, Facility Manager Officer of the Iowa National Guard, addressed to Dick Frantz which stated that the vacation of right-of-way occurred on January 26, 1988, and the lease agreement between the Iowa National Guard and the City for the vacation of right-of-way is of yet not signed. The problem is with the City and the issue will be resolved and the lease signed. Scott noted that he was satisfied with this reply. Scott noted that the City Council will hold a public hearing concerning the University of Iowa Community Credit Union's proposed rezoning on November 1. Hebert moved to adjourn the meeting. Cook seconded the motion. The motion carried 6-0. The meeting was adjourned at 9:10 p.m. Minutes submitted by Kyle L. Kritz. Approved by: Kenneth Cooper, Secretary n 36t`� r MINUTES yY!.0 GJJY C.�u0 l�'�Y DESIGN REVIEW COMMITTEE SU�f9Ci i0 C 7i0Vu^ THURSDAY, OCTOBER 20, 1988 - 12:00 P.M. a. � IOWA CITY PUBLIC LIBRARY - ROOM B ' MEMBERS PRESENT: Amert, deVries, Haupert, Nelson, Novick, Seiberling, Waters, Welt MEMBERS ABSENT: Nagle, Sinek STAFF PRESENT: Cain, Tworek GUESTS PRESENT: Jean Gilpin, Somebody Goofed Jean Shop RECOMMENDATIONS TO CITY COUNCIL: The Committee recommends that the City Council approve the proposed awning for 110 E. College Street. CALL TO ORDER Chairperson Novick called the meeting to order at 12:02 P.M. CORRECTION AND APPROVAL OF MINUTES OF THE OCTOBER 6 1988 METING Seiberling asked to amend the next to last paragraph of the October 6 minutes to include the following at the end of the second sentence, "...of a good maintenance program." Haupert moved, seconded by deVries, to top0 rove the minutes as corrected. The motion passed by unanimous vote (7 DISCUSSION OF AWNING PROPOSAL FOR 110 EAST COLLEGE STREET Cain distributed proposed awning material and paint color for Somebody Goofed Jean Shop. Jean Gilpin, of Somebody Goofed, then passed around a photo of the current awning. Gilpin stated the awning is designed much like the awnings at both Jackson's and The Linen Closet. Amert noted that the colors would be appealing. Welt felt that the color would fit with the gray awning adjacent to the proposed awning. Amert asked about the style of lettering. Gilpin said the letters on the awning would be of a block style, similar to those on the existing awning. Welt moved to approve the awning as proposed by Somebody Goofed Jean Shop. Haupert seconded the motion. The vote was taken and the motion unanimous- ly carried (7 to 0). Waters arrived. APPROVAL OF PROGRAM DIVISION STATEMENT FOR FY90 The general consensus of the Committee was that the statement was fine. It was agreed that the new objectives for the committee are still current. I MINUTES DESIGN REVIEW COMMITTEE OCTOBER 20, 1988 PAGE 2 COMMITTEE BUSINESS 1. Update on Transformer Recommendation. Cain said Iowa -Illinois requested to the Council that the transformer be installed above ground in the planter in front of Art World. Council referred the item back to the Design Review Committee for consideration of this option. Cain asked Iowa -Illinois to draw up plans for the trans- former and bring them to the Committee meeting in November. Cain also asked that the plans be reviewed by the Parks and Recreation Department. Seiberling asked if the transformer could be installed in the courtyard in the back of the buildings instead of in a planter in the front of the building. Cain said the general plan was to remove all the transformers from the courtyard, due to the crowded area there and the difficult access for firefighting equipment. Seiberling felt the Committee should have some input as to the method of installation for the transformer. deVries said the University utilizes a large grate system with underground transformers, but a lot of clearance is needed for ventilation. The Committee will hear more on the plan at the next meeting. 2. Update on Newspaper Vending Machine Regulations. Cain had nothing new to report. The newspapers had submitted a proposal to the City Manager. The proposal did not address all of the City's concerns, however, and the City Manager requested revision. 3. Report on Downtown Study. Cain said staff had discussed the study and the City Manager would be considering the timing. The study could be postponed, depending on the Council's position and staff's time constraints. Amert asked Cain to explain the history and purpose of the proposed study. Cain said the study began with Northwestern Bell's rezoning request from CB -2 to CB -10. This generated an interest in future zoning and development of the downtown area, especially the portion south of Burlington Street. Cain said the study should begin with a market study to determine feasible development possibilities and could continue through various phases all the way to addressing design concepts and provision of public amenities. COMMITTEE DISCUSSION Amert reviewed the packet information regarding the Holiday Inn and its design plans. Amert said that a definite stand by the City was not noted, but that the City wanted to control the design aspects of the hotel. Novick said that it was difficult to tell from the written record what was implied and what was specifically agreed upon. Members agreed that the City has a special interest in the building, both in terms of design and 1,594 MINUTES DESIGN REVIEW COMMITTEE OCTOBER 20, 1988 PAGE 3 in receiving repayment of the public monies from the UDAG loan. Cain said this addition should increase the long-term profitability of the hotel. ADJOURNMENT The Committee scheduled the next meeting for November 17, 1988, at 4:00 p.m. Hearing no further discussion, Chairperson Novick adjourned the meeting at 12:55 p.m. Minutes submitted by Cheryl A. Tworek. ./ i/,o e"",p C.Ik7, J'f--"t-.... 6