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HomeMy WebLinkAbout1986-03-11 Council minutesw..............<.� Informal Council Discussion January 25, 1986 FY87 Bud et Review: January 25, 1986, at Library Room A, Iowa City, Iowa. Mayor m risco pres ding. Council Present: Ambrisco, Strait, Zuber, Courtney, Dickson, Baker (8:05). Council Absent: McDonald. Staff Present: Berlin, Helling, Kimble, Vitosh, Karr, Smith. Tape-recorded: Reel 86-C6, Side 2, 257 -End, 86-C8, All, 86-C9, All, 86-C10, 1-165. CITY MANAGER - Berlin Hellinq, Pg. 38 Reel 86-C6 Sd 1 Melling explained the City's current contract for collective bargaining service ends this fiscal year, the contract provided a "not to exceed" amount to pay for the negotiation of three contracts through mediation, and the City is charged extra for the cost of fact finding and arbitration. Melling stated that Steve Rynecki functions as the City's negotiator, conducts hearings and does the legal research in labor law. Melling noted that Rynecki received ;90 per hour charges which is below market price. Berlin said Rynecki is willing to teach City staff and has helped the City assume more responsibility for collective bargaining. Berlin said microcomputers are budgeted for under capital outlay and the Finance Department is currently going through a process to determine which departments in the City will receive the microcomputers. BROADBAND TELECOMMUNICATIONS - Shaffer, Pg. 47 Reel 86-C6 Sd 1 Shaffer stated more time is being spent on programming the community access channel and a director machine was acquired to allow preprogramming of that channel. Melling stated the proposed budget is based on projected revenues from the franchise fee, the production coordinator is projected for 3/4 time into FY87, and a large number of interns are working with broadband telecommunica- tions. Zuber inquired about the 20% budget increase in salaries. Vitosh ex- plained that the production coordinator was originally budgeted as a half-time position in 1986 and that was increased to 3/4 time. Berlin stated a letter was sent to Heritage regarding fees and access. Melling noted that Heritage has sent a negative response to that letter. Strait inquired about the transfers out, Proposed Operating Bosed udget FY87, andtFY87. Vitosh e explained money iseferred Strait to transferred to the Li Library AV assistance, Equipment Replacement and Reserve and Finance Administration. Kimble stated there was not a transfer to the Equipment Replacement Reserve in FY85. Ambrisco asked if the quality of the cablecasting of Council meetings can be better controlled. Shaffer said equipment is a limiting factor, University practicum students are used, and Councilmembers can be told when microphones are not on. Melling stated the City Clerk also monitors for sound during the Council meetings and can notify Councilmembers when microphones are off. Hellinq stated a reminder to turn on microphones will be placed in front of Councilmembers for formal meetings. t�:,........ 1 " .,.. Informal Minutes January 25, 1986 Page 2 ENERGY CONSERVATION - Hellin Schoenfelder, Pg. 112 Reel 86-C6 Sd 2 Helling stated that Energy Conservation submitted a budget that includes and expendi- tures for tineodnoffice supplies osae0Energy rerttoaone-halftimePitionJuly1,1987. Scoenfeld said the RCC will hold a meeting February 3 and will be involved with the review of the waste energy project, light bulb replacement project and programming the government access channel. CIVIL RIGHTS - Alexander, Pg. 79 Ree186-C6 Sd 2 Alexander reported that the one-half time Civil Rights Assistant position termi- nated December 31, 1985, and there is one full-time staff person working on civil rights. Alexander noted there are currently 23 complaints being handled by the department. Ambrisco asked how information about civil rights program is adver- tised in Iowa City. Alexander explained the previous one-half time Civil Rights Assistant handled the community outreach program which included using newslet- ters, flyers, brochures, and speaking engagements. Alexander stated a TV program is being produced to be shown on channel 29. In response to Strait, Helling explained that the City's Human Rights Commission functions as a local civil rights commission. EQUIPMENT MAINTENANCE - Reynolds, Pg. 306 Reel 86-C6 Sd Reynolds stated the City owns 277 pieces of motor driven equipment. Helling said Council received a memo regarding the nine-year equipment replacement schedule and equipment is individually assessed at the time when the City is ready to write explained specifications t that unspent monies oiut to bid f iesbudgeted forequipmor a piece ntreplace ent mistrollediback into the replacement fund. In nto Ambrisco olds outsideoof the airport �thisnyear.stSt ait askeated the d oif anywrt replacement oofbvehicles can be delayed. Helling said the City checks the condition of each vehicle, looks at departmental needs, and reviews use and distribution of fuel for the equipment. Ambrisco inquired about fuel costs. Reynolds stated last week fuel costs were 871 for unleaded fuel, 891 for diesel fuel and 851 for regular fuel. Dickson asked if equipment operators received instruction. Reynolds explained that all new equipment is reviewed by the driver and new employees are trained by user divisions. Ambrisco inquired about ongoing loss control seminars. Reynolds said that there are not formal loss control seminars but that it is handled by each division head. Berlin said the City does have a safety committee and depart- ment heads are contacted as problems arise. In response to Strait, Reynolds said equipment downtime is low and accidents have decreased. PUBLIC WORKS ADMINISTRATION - Schmadeke, Pg. 103 Reel 86-C8 Sd 1 Ambrisco asked if Schmadeke attended the wastewater treatment facility meetings. Schmadeke replied he did attend. Councilmembers commended Schmadeke for the prompt handling of citizen complaints. Zuber asked if there are any funds avail- able from the State for leachate problems. Berlin said the City should explore the possibility of obtaining State funds to be used on the leachate problem. �..:.: a.,,........... .. x....,..,.......... I ............. ......, ........ Informal Minutes January 25, 1986 Page 3 -Schmadeke said the City will be charged $20,000,. beginning April 1981 and total costs are estimated at $300,000 for work done at the landfill. Berlin noted that other problems will arise if the landfill stays at its current site. In response to Ambrisco, Schmadeke said the landfill is in compliance. ENGINEERING - Farmer, Pg. 98 Reel 86-C8, Sd 1 Farmer explained major projects include: Dubuque St. project, Dubuque Road pro- ject, landfill -leachate work, Burlington St. bridge, Benton St. bridge, and bridge deck repair as outlined in the CIP. Schmadeke explained the moving of the Public Works Department to the First Federal Building has worked out well and permits work transferred to outlying divisions. Ambrisco inquired about the Dubuque Street project. Farmer said the budget will be constructed in three phases: Phase 1 - Church St, to Park Rd.; Phase 2 - Church St. to Market St.; Phase 3 - Completion of project. Farmer explained the Engineering staff is attempting to complete negotiations for temporary easements by March 3. The Federal government is holding the State appropriations, and the State won't approve the project allocations until the State receives the money from the Federal government. Farmer said work will not begin on the Benton St. bridge until completion of the Burlington St. bridge project. In response to Ambrisco, Farmer stated Iowa City will receive the maximum $650,000 from the State for the Burlington St. bridge project and 15X/25% split on the Dubuque St. project. Farmer explained that once a contractors bill is paid for by the City, a bill is sent to the State for reimbursement for the project. Berlin and Farmer noted that the Benton St. project will receive up to $650,000 in Federal funds and will utilize any remaih- .ing FAUS funds. Berlin stated the Dubuque St. project has received considerable attention and additional wok will be done to ensure the project is done cor- rectly. Farmer stated the Dubuque St. project will cost an estimated $980,000. Strait asked if land will have to be acquired for the Benton St. project. Farmer said right-of-way is needed, property will have to be acquired on the north side - west end of the project, easements are needed from the McDonald's and Mum's business establishments, and right-of-way is needed on both sides of the east end of the project. In response to Dickson, Farmer said Munm's Tavern will not need to be moved because the driving lane's alignment is better on the north side of the project. STREETS - Stockman, Pg. 121, Reel 86-C8 Sd 1 Ambrisco inquired about potholes. Stockman stated two crews are working on pot- holes daily. Stockman explained snow removal procedures for Iowa City streets. Stockman stated Iowa City is divided into eight sections and streets are prioritized as follows: Priority 1 - bus routes and main arterials to emergency facilities; Priority 2 - streets with hills and heavily traveled streets; and Priority 3 - outlying residential areas. Stockman stated a 4 -to -1 sand to salt mix is used on streets, it takes 24-48 hours to completely plow Iowa City streets, and there needs to be 3 inches of snow before residential areas are plowed. Ambrisco asked tN wvvat...Sawv tv..wv..vv.v.,.<v...w.n................. ......,-A......u. Informal Minutes January 25, 1986 Page 4 how snow low drivers are ned. Stckman work with new drivers, drivers tpracticeoPlowingxatathelinedairportxthat andiexperienceeis the best teacher. Courtney suggested the snow removal policy be printed in the local newspaper to better inform the citizens about the snow removal priority system. REFUS=men, Pg. 246 Reel 86-C8 Sd 1 Ambrisco complimented the Refuse Division on fine service to the community. TRAFFIC ENGINEERING - Brachtel, Pg. 116 Reel 86-C8 Sd 1 Brachtel stated that the traffic controller needs to be replaced and side road indications should be upgraded to over -lane indications at the Burlington St. and Summit St. intersection. Ambrisco said that intersection is confusing because of the lane reduction. Brachtel noted that the proper number of advanced warnings are installed at that intersection. Strait inquired about progressively setting the signals at intersections along a street. Brachtel said signals are set pro- gressively where possible and are timely accordingly to the speed limit. Courtney asked about public response to the Kirkwood/Dodge stop signs. Brachtel stated he has. received both favorable and unfavorable comments about that intersection. In response to Baker, Brachtel said a traffic signal may be warranted for the Kirkwood/Dodge intersection as more traffic develops. Baker asked about the LASA street lighting survey. Brachtel said Council will receive additional informa- tion in next week's packet regarding the street lighting survey. LANDFILL - Schmadeke, Pg. 251 Reel 86-C8 Sd 2 Schmadeke said 75 of the 180 acres at the landfill site have been used and the remaining space should allow operations until 2014. Ambrisco inquired about the leachate problems. Schmadeke stated work is being done on the lift station design and completion of the lift station is projected for next summer. In response to Strait, Schmadeke said persons utilizing the landfill are charged on Schmadeke to elina weight-in/weight-out basis and 25E of the fee goes to the State. Berlin asked Schmadeke st ted aa900afoot,boutt3°-4"esizelpipe wine ills be installed 4hfeetudeeptonithe south side of Melrose Avenue, the pipe will be installed with a trencher, and farmers will be able to farm the land after installation of the.pipe. WATER DEPARTMENT - Brinton Kron, Pg. 238 Reel 86-C8 Sd _ Kron explained the original computer was installed in 1972, computer changes are necessary because the model and parts are being phased out, and the computer upgrade will cost $300,000 to $400,000 over the next two years. Ambrisco asked if any technology is available to handle the problems associated with the taste of the Iowa City water. Brinton said he is reviewing pilot studies being done in other communities utilizing ozone -chemical technology. In response to Ambrisco, Kron noted he will retire May 16. Informal Minutes January 25, 1986 Page 5 POLLUTION CONTROL - Boren, Pg. 230 Reel 86-C8 Sd 2 Boren stated he has been attending the wastewater treatment facility meetings. Dickson asked what are the major problems with pollution control. Boren stated there are problems associated with handling the volume and degree of treatment to comply with State regulations. Schmadeke noted that employee morale will improve with the construction of a new wastewater treatment facility. PARKS AND RECREATION - Carroll, Pg. 209 Reel 86-C8 Sd 2 Carroll introduced Craig Willis, chair of the Parks and Recreation Comnission. Willis stated the proposed budget does -not include any recommendations from the Parks and Recreation Commission. The City should budget for development and acquisition of parkland, and the Parks and Recreation Commission has established goals including improving communications and credibility with the City Council in terms of establishing recommendations for funding for recreation programs and studying what recreational services are needed in the community. Willis stated the recreation department is in need of full staffing, therefore the remaining recreation position should be filled. Berlin stated there may be additional recommendations from the Parks and Recrea- tion Commission and staff regarding expenditures for expanded service levels and acquisition of parkland could be discussed along with the wastewater treatment facility location. Dickson inquired about pollution at Mesquakie Park. Berlin said Council received information and a discussion can be scheduled. In response to Ambrisco, Willis stated that the Parks and Recreation Commission has met the new Parks and Recreation Director. j GOVERNMENT BUILDINGS - Carroll, Pg. 36 Reel 86-C8 Sd 2 Berlin stated that two employees of the Parks and Recreation staff provide custo- dial services to the Civic Center, Davis Building office space, and First Federal Building Public Works office space. Strait commended Joyce Carroll for her service as interim director of the Parks and Recreation Department. CENTRAL BUSINESS DISTRICT - Carroll, Pg. 106 Reel 86-C8 Sd 2 f Berlin stated there are problems with the lighting of the Central Business Dis- trict due to vandalism. In response to Zuber, City Forester Robinson stated he does assist with tree and shrubbery work on the central business district. Strait inquired about Blackhawk Minipark plans. Berlin stated the City has not under- taken specific plans for the minipark because the City is awaiting plans for the Paul -Helen Building. Berlin noted that the Parks and Recreation staff, Forestry, Project GREEN and the Downtown Association are involved in the project. Ambrisco noted Council members received a memo in their packet regarding plans for the Paul -Helen Building. Courtney inquired about maintenance of the alley located through the downtown plaza area. Courtney noted that the alley is often littered and dirty. Berlin stated the Fire Department, Health Department, Chamber of Commerce and the Down- town Association all have worked to keep the alley clean but more help could be sought from the area merchants. Strait inquired about the cleanup of the down- town area. Berlin stated that an absolute minimum number of people are doing the cleanup of the downtown area and demands are growing. Berlin said the level of 1^1\.\uaau ... ate..\...,a..a.......a..awnn...:...........a.....��.A........ a�.....av .... Informal Minutes January 25, 1986 Page 6 cleanliness demanded, the increased vandalism, the need for light improvements, and general deterioration have required additional attention and money. In response to Zuber, Berlin stated that the Iowa Avenue Alley is the only private alley in the downtown area. FORESTRY - Robinson, Pg. 125 Reel 86-C8 Sd 2 Robinson reported that 83 hours of staff work has been spent on neighborhood hedge lawsuit, the Forestry Division continues to improve and become more effi- cient, and Iowa -Illinois Gas & Electric has assisted the City with, tree trimming services. Ambrisco inquired about the North Dubuque St. project's impact on trees in the area. Robinson stated that the road has to be widened and trees will need to be removed. Robinson reviewed the two expanded service level requests which include the purchase of 100 trees for nursery stock, $5700; and a lease or purchase of a boom truck to be used during routine trimming and emergency operations throughout the city, $37,000. CEMETERY - Wonick, Pg. 131 Reel 86-C9 Sd 1 Ambrisco inquired about demands for space in the cemetery. Wonick stated the cemetery should be able to service community needs for the next 18 years. Wonick noted that decisions to expand the cemetery should be made within the 5 to 10 year period and that there is a potential to expand into 40 acres east of the cemetery. Berlin stated alternatives for cemetery expansion could include buying property adjacent to the cemetery. Ambrisco inquired about vandalism at the cemetery. Wonick stated that vandalism is low and help is received from the radio communications group on Halloween. Ambrisco inquired about the expanded service level request for a weed sprayer. Wonick explained that weeds are bad and that the Parks and Recreation sprayer is too big for cemetery purposes. City Forester Robinson noted his appreciation for assistance from Howell and Wonick. LIBRARY - Eggers, Pg. 201 Reel86-C9 Sd 1 Councilmembers received the Library revisions for FY87 budget. Vitosh explained the revisions resulted from errors found in the receipts. Vitosh explained in FY86 increased receipts from Library fine revenue was to be used for the computer system, the City increased revenues but did not add the cost of the computer upgrade into the expenditures which reduced property taxes that funded the dollar amount, and that amount should not have been reduced. Also, in 1987 an error in the operating budget included revenues that actually go in the Gifts & Bequests fund. Riley Grimes introduced trustees and foundation members. Riley stated the pro- posed budget is only a maintenance budget and the library still needs four addi- tional personnel. Grimes noted that service indicators have not plateaued. Ambrisco inquired about the transfers out as noted on the FY87 revisions handout. Vitosh stated that $3500 per year is transferred out of the library budget and put into an AV equipment replacement reserve fund. Baker asked how many volun- teers work at the library. Eggers stated that 70 to 75 volunteers assist the library, part of Carol Spaziani's job is to coordinate the volunteers. Help is Informal Minutes January 25, 1986 Page 7 received from Friends of the Library in volunteer recruitment, and staff time is needed for volunteer training, evaluation, review and replacement. In response to Strait, Eggers stated volunteer help is equivalent to 2-1/2 to 3 full-time staff. Courtney inquired about the $100 increase in fines as it relates to the sizeable increase in circulation. Eggers noted that fines received in FY85 total forr notification, andooverduetnoticesahaveodecreased.thStraitdaskedniftthe2li- brary has the right to take persons to court who have delinquent fines. Eggers stated the library uses a collection agency and currently has one court case pending. Eggers noted that the library loses an estimated $1000 a month in materials. asked if te statedthat current yacq acquisition is $155,0001andethat amounts bhind in bookshouldsbei$200,000ers CAPITAL IMPROVEMENTS PROJECTS (CIP) Reel 86-C9 Sd 1 i Ambrisco referred Councilmembers to memo from the City Manager re staff priori- ties. Landfill -Leachate Lift Station Kimble stated this project was taken out of the current CIP proposed budget because it will be done this spring. 'r Benton St. Bridge Widening, Pg. 42 Berlin stated the project is o!j schedule. Schmadeke stated one-half of the project will be funded with federal monies. Cemetery,Building Addition, Pg. 61 Berlin stated City crews have the ability to construct the addition. In response ( to Strait, Schmadeke noted construction costs will be less than $20 per square I{! foot. i Civic Center Expansion, Pg. 60 Berlin stated Council will be presented information regarding preliminary work from HLM. In response to Strait, Vitosh stated general revenue sharing funds will F be used for the architectural work. Helling noted that thearchitect will proba- bly recommend construction on•the north side of the Civic Center. fGilbert St. Bridge Beck Repair, Pg. 37 Berlin stated previous repair decks using an epoxy material was not successful. Schmadeke stated the Iowa bridge overlay program utilizes an extra -dense concrete for bridge,deck repair. In response to Strait, Schmadeke explained that.spalling is when salt and erodable materials get into the steel of the bridge decks, expand the steel, and the steel rusts and pops off the top 1-1/2" of concrete. fDodge St. Bridge Deck Repair, Pg. 38 In response to Ambrisco, Farmer said the bridge was built in the early 1970's. ��.aa...<.....�.............. 6'., ,,,,.,,,,,,............. Informal Minutes January 25, 1986 Page 8 Burlington St. Bridge at Ralston Creek, Pg. 39 Schmadeke stated the City hopes to receive State funding because the project is located on Highway 1. Schmadeke stated the footpath project is an independent project. Schmadeke explained that the sidewalk will be retained but will be moved back and aligned with the existing sidewalk. Animal Control Facility Remodeling, Pg. 59 i In response to Ambrisco, Berlin said the size of the building will be increased and voter approval is needed. Vitosh explained that $75,000 of bonds can be issued without going to the voters. Strait suggested exploring a joint facility through JCCOG. Courtney inquired if the.Animal Control Facility remodeling bond issue could be incorporated with the swimming pool bond issue. Vitosh stated that the bond issues could be incorporated but projects would need to be listed separately. In response to Strait, Berlin stated this project would provide sufficient room for remodeling and expansion. Karr noted that deadlines are approaching for the bond issue election and bond issue resolutions need to be delivered to the election office by early April. Wastewater Treatment Facility Upgrade, Pg. 66 Schmadeke stated this project will be incorporated with the expansion of the existing plant. City Plaza Light Fixture Replacement, Pg. 50 Berlin stated that current maintenance on lights is high and the City is out of replacement parts. Berlin noted that ten years life on the lights is not normal but the lights have deteriorated due to vandalism. Brachtel said repairs, high usage, deterioration, maintenance problems and high electric bills necessi- tate vaor to sodiumthe lightslight theo City can Brachtel maintain stated the lights, reduce reducenenergy consu from mercury and reduce the number of light bulbs that need to be replaced. Berlin reported that cost of the project can be paid back in less than four years. Ambrisco asked if the sodium lights provide the same level of illumination. Brachtel stated the sodium lights will provide illumination equal to the mercury vapor lights and square blown cube globes will be used. Berlin stated plans for the light re- placement will be discussed with the Design Review Committee. Governor Street Retaining Wall, Pg. 46 Wonick explained the wall is not leaning but is falling apart and deteriorating. Wolf Avenue Bridge Deck Repair/Melrose Ave Bridge Deck Repair, Pg. 40-41 Schmadeke said these projects were set back another year. i I V r' Informal Minutes January 25, 1986 Page 9 Dodge St. -Dubuque Rd. to Governor, Pg. 30 Baker asked for justification for the project. Schmadeke said there is a problem at the intersection of Dodge and Prairie du Chien with left turning traffic and morning traffic taming on to Dodge St. from Prairie du Chien is delayed because of incoming traffic. Berlin stated additional information will be forwarded to Council regarding repairing arterial streets. Berlin stated a number of arterial streets are in such condition that asphalt overlay will not solve problems. Courtney inquired about acquisition of property. Schmadeke said 66 foot rights-of-way are needed and 55% of the funding for the project will be received from the State. Baker inquired about establishing a two-lane street. Berlin stated the City has been unsuccessful in past efforts in obtaining funding for two-lane repairs. Schmadeke noted that the State previously had this project in their five-year program but it was removed. Berlin said the City will took at the project next year. Courtney inquired about signalization for the intersec- tion. Brachtel stated signals are not warranted at this time. Baker suggested using signals during peak times. Brachtel stated that if the City is willing to spend money for signalization the money should be spent where signalization is needed. Brachtel also stated that the Iowa Department of Transportation looks to provide safe movement along arterial streets and four lanes would provide that movement. Melrose Avenue Paving Improvements, Pg. 23 Schmadeke explained this project will intersect, with the highway system one-half mile west of West High School. Courtney asked why this project received higher priority than Scott Blvd. Berlin stated due to traffic counts off the highway west onto Melrose Avenue and the lack of shoulders warrant the project. Berlin stated the City should request funding from the State because the problem re- sulted from State actions. Schmadeke said funding may be available from the USTEP program. Baker said the project should be considered in conjunction with development on the west side. In response to Courtney, Schmeiser stated the project is due to current traffic conditions. Improve Bridges on Brookside Drive and Second Avenue, Pg. 43 Schmadeke stated the deterioration of the prestressed bridge decks was found t during inspections last summer, the prestressed panels on the bridges cannot {{E handle additional overlay and the City hopes to be able to use federal funding for the project. Ambrisco inquired about the impact of the Gramm-Rudmann bill. Schmadeke stated that there have been discussions about combining bridge and highway funds with the transportation funds which may result in a reduction of federal funding. Baker asked when FAUS funds would be available again. Berlin i stated the City would be back in the FAUS funding program in 1990, assuming the program remains at current level of funding. i Railroad Crossing -Dubuque St. and Clinton St., Pg. 32 Courtney noted the railroad crossing is rough. Berlin stated Council approved rubber crossing material. -k v , "......t.. ... ............... <..,,.,..,..,..,.:....... -. . Informal Minutes January 25, 1986 Page 10 Benton St./Mormon Trek Signalization, Pg. 20 Highway 1/Sunset St. Signalization, Pg. 19 Summit/Burlington St. Signalization, Pg. 18 I Kirkwood/Dodge St. Signalization, Pg. 21 I Sunset/Benton St. Signalization, Pg. 28 Rochester/First Ave. Signalization, Pg. 27 Council reviewed the signalization schedules for Benton/Mormon Trek, Highway 1/Sunset, Summit/Burlington St., Sunset/Benton St., Kirkwood/Dodge, and Rochester/First Avenue. Berlin stated that the Benton/Mormon Trek intersection, `I Highway 1/Sunset, and Summit St./Burlington St. intersections are scheduled for this next fiscal year and Sunset/Benton St. and Kirkwood/Dodge St. intersection are scheduled for the following fiscal year. Council decided to schedule the Rochester/First Avenue signalization for FY88. Ambrisco inquired about the Mormon Trek/Highway 1 intersection. Brachtel said that intersection was out of the City's jurisdiction and the City would have to annex that property for signalization. Softball and Soccer Fields, Pg. 67 Berlin said Council will receive additional information. Benton St. Culvert Replacement, Pg. 62 Schmadeke said the cost of the project would be $70,000, the section of the culvert underneath the street is not bad, the extension to the culvert is dete- riorating. Berlin suggested not undertaking any -design work until getting a response from CCN regarding funding to acquire property. Scott Blvd. Paving, Pg. 22 Berlin stated staff will initiate discussions with the State and County regarding this project. Courtney stated the project ought to be moved up one year. Railroad Crossing -Dubuque St./Clinton St., Pg. 32 In response to Strait, Berlin stated a previous accident was not related to the � railroad crossing on First Avenue. Melrose Avenue-Byington to Railroad Bridge, Pg. 17 Schm&deke recommended new pavement because of the deterioration of existing pavement. Berlin stated Council may want to review this project before FY90. Napoleon Park Restrooms, Pg. 54 Baker inquired about phasing out the park. Ambrisco stated the park should not be abandoned due to increased demand for softball and soccer fields. Informal Minutes January 25, 1986 Page 11 Park Road Storm Sewer, Pg. 64 Ambrisco stated he met with area neighbors regarding drainage problems. Baker inquired about special assessment. Schmadeke explained that to special assess storm sewers you have to assess the drainage area and people along Park Road would object. Ambrisco and Courtney favored moving the project up one year. Farmer stated Engineering staff workload may not allow design of the project before 1987. Farmer stated Engineering staff could begin work on easements needed for the area. Berlin suggested that the City could draw up the easements and request that area residents be responsible for obtaining the easements. FY87 Alley Pavement Projects, Pg. 26 Baker inquired about the alley pavement between Johnson and Dodge Street south of Bowery and stated that Swen Armeni of 625 S. Dodge Street should be contacted regarding the project. Baker stated that Armens worked hard to downzone the area and if he objects to the project, Baker will not vote for the project. Farmer said he will be contacted. Baker inquired about the alley pavement project be- tween Dodge and Lucas Street south of Bowery. Farmer stated that project is not in the CIP. Baker inquired about the alley project behind the Press -Citizen. Berlin stated that this will be the first time the City proposes special assess- ment of.a downtown alley. Taft Speedway Pavement, Pg. 29 Baker noted that 90% of the project is special assessment. Schmadeke stated some that special assessment will be the City's cost. Kimble stated that Council could change the percentage of the special assessment. North Dubuque Street Curb and Gutter, Pg. 16 In response to Baker, Schmadeke said the City could explore funding through special assessment. Rohret Road Paving Improvements, Pg. 24 Baker noted the project is covered by 90% special assessment. North Corridor Sewer, Pg. 63 Baker asked if costs could be defrayed through a developer and if GO bonds are abated with sewer revenues. Berlin stated the City issues GO bonds and uses revenues from the water and sewer services to pay of those bonds. Schedule Vitosh reviewed the budget schedule as follows: February 4: Council makes final decisions on proposed operating budget and CIP for preparation of budget for public hearing. February 10: Informal discussion regarding Human Service Agency budget requests. 11 Informal Minutes j January 25, 1986 Page 12 Informal Council Discussion January 27, 1986 Informal Council Discussion: January 27, 1986, at 7:15 p.m. in the Coun- e am ers in a ivic enter. Mayor Bill Ambrisco presiding. Council resent: Ambrisco, Baker, Zuber, Strait, Dickson, McDonald, our ney. Staff resent: Berlin, Helling, Timmins, Karr, Smith, Franklin, Milkman, cmaee. Ta e -recorded: Reel 86 -CII, Side 1, 159 -End, Side 2, all; 86-C12, Side 1, ae , 1-188. ADDITION TO CONSENT CALENDAR: Reel 86-C11, Side 1 A Crow's Nest representative requested their liquor license renewal be added to the Consent Calendar. Karr stated papers are in order. BOARDS AND COMMISSIONS APPOINTMENTS: Reel 86-C11, Side 1 Human Rights Commission: Dell Briggs Broadband Telecommunications: Readvertise CCN: 1) David Leshtz 2) Roberta Patrick 3) Readvertise Design Review Committee: George Nagle Airport Commission: Dennis Knowling Mayor's Youth Employment: 1) Unexpired term - Marcia La Folette 2) Three year term - Jan Liggett PLANNING AND ZONING MATTERS: Reel 86-C11, Side 1 A. Settinn a n.,M 4. B. - -- oa uuiiuings. ciariTies vague language. In reocZuberc Lo neF riod. curren sponse t said that illegal roomers would not be allduring the grace pe- MINUTES INFORMAL COUNCIL DISCUSSION JANUARY 27, 1986 PAGE 2 C. Public hPar in on an amendment to the Zonin current sews a an in us ria wa Fran t in exp acne is is inances into one part of the Code. D. E. F. G. in affected by the AirportYOverlay�Zone: -• n -J ul duJdcenc to the right-of-way. Consider an ordinance to rezone 16.2 acres located off of Willow Creek n ve an nor wes o i wa scuss on. es tom oun No by the State's City'Development Board. H. Ordinance to a,a.,i Fti- ,--.__ .,_,. annrxdcion atter action tnis amendmen s n lne w___--.-. . .. " ""' rrdnKiln explained�at statutes ments and the current policy is more restrictedthan theiStategCode. Franklin said that the intent of the amendment is to make all notice requirements the same. Franklin noted the Board of Adjustment unani- mously recommended denial of the proposed amendment and wished to maintain the present 15 -day notification period. I. Ordinance to rezone 3.61 acres from Count R1 -A to RS -5 for the ro - er Z oca a nor eas o d wav vara wo discussion an wes o ormon re ou e - J. Resolution to annex 3.61 acres located northeast of Hi hwa 218 and west of Mormon Trek Bou evard. No discuss an. K. Recommendation of the Plannin and Zonini Commission re ardin the eve omen a is or sou wes owa o e eve opmen v011U or sou wes Iowa City, o ow ng iscussion DEVELOPMENT POLICY FOR SOUTHWEST IOWA CITY: Reel 86 -Cil, Side 2 Franklin recapped the City Policy toward development in general and devel- opment in the southwest area. Franklin reviewed Marianne Milkman's Janu- ary 10, 1986, memo on the development policy for the southwest area of MINUTES INFORMAL COUNCIL DISCUSSION JANUARY 27, 1986 PAGE 3 Iowa City and west of Freeway 218. Franklin said that the public position of infrastructure to the area at this time would encourage full develop- ment and would be contrary to the policy and the Comprehensive Plan. She noted that the water supply is a critical issue for firefighting. Franklin noted that page 5 of Milkman's memo summarizes capital improve- ment costs that would result from the development. Franklin showed major considerations on a map of the area. In response to Ambrisco, Franklin said that there is about 1100 feet of farm ground between Hunter's Run and the Eicher property. Franklin stated over time, developments pay for themselves but scattered development cost the City more and do not pay for services. Franklin noted that the Planning and Zoning Commission's recommendation are to reject an amendment to the Comprehensive Plan. Planning and Zoning Commission member Scott stated the Council should decide if growth should be allowed beyond 218 before addressing Southwest Estates' development request. Council agreed to discuss this issue with the Planning and Zoning Commission on February 24, 1986. CORALVILLE MILLDAM: Reel 86-C12, Side 1 Melling noted that Councilmembers received his January 24, 1986, memo regarding Coralville milldam project and introduced Shive-Hattery repre- sentative Tom Hayden. Zuber stated Shive-Hattery should proceed with phase two to allow Council to make a more reasonable decision about the project. , McDonald inquired about the project's impact to the river. Hayden ex- plained the impact on the river from the project has not been addressed and that work in phase two would involve contacting resource agencies, environmental agencies, city and county conservation boards, and the Iowa Department of Water, Air and Waste Management. Hayden stated phase two will include consideration of using splash boards, contacting the Iowa -Illinois Gas & Electric Power Company, contacting owners of the dam, and obtaining preliminary data to compile cost estimates for the plant. Hayden explained that the application for the preliminary permit was filed on October 4, 1984, and the City was formally notified by FERC that the preliminary permit has been issued. Hayden stated the preliminary permit gives the City priority to develop the site and there are recording re- quirements to maintain the permit. Hayden also noted that there is an agreement with the Johnson County Conservation Board to contact them within six months of issuance of a permit regarding decisions to proceed with the project. Hayden stated work in phase two will include deciding where the electricity generated would be used. Hayden discussed the handout: Summary of Benefit/Cost Analysis Iowa City Hydroelectric Project dated January 27, 1986: Hayden stated that upon completion o phase two the City will be presented with updated cost estimates and new analysis of the project. Hayden noted that there exists two deadlines: 1) required response to Johnson County by April 30, 1986; and 2) required six month progress report to FERC by April 30, 1986. .... _ ........._...--R.-....... MINUTES INFORMAL COUNCIL DISCUSSION JANUARY 27, 1986 PAGE 4 McDonald raised concerns about obtaining funding for the project. Councilmembers discussed funding of the project and the advantages of generating electricity. Councilmembers agreed to proceed with phase two of the project. CLEAR CREEK PLANNING SESSION - DISCUSSION OF DATE TIME AND CITY COUNCIL P Ree 86-C12, Sidel 1 Berlin stated a discussion is scheduled for February 19 and 20 and will involve an expert in industrial development. Berlin stated the Clear Creek/Iowa City Symposium is being partially funded b SBA and HUD and will bring together University personnel, experts in industrial develop- ment, City and developer to determine directions of CCD and the roles of the parties. Berlin stated two or three City Council representatives have been requested to attend the meeting. Ambrisco stated a Board of Regents meeting schedule may conflict with the Symposium schedule. Staff will investigate. COUNCIL TIME: Reel 86-C12, Side 1 1. Baker questioned if bath lanes of traffic travelling north on Madison could turn left onto Iowa Avenue. City staff stated no. 2. Baker inquired about plans for a bridge between Melrose and Court Street as it relates to the vacation of Byington and Melrose. Council stated there is no interest in those bridge plans. 3. Courtney reported on the Joint Pool Committee activities. Courtney stated several alternatives for the design and the cost of the pool were presented and cost estimates were from $1.1 million to $3 mil- lion. Courtney stated the Committee discussed anticipated costs for fixing both City Park pool and Mercer Park pool and will review sched- uled tests on the Mercer Park pool. Courtney stated an Iowa City community fitness center was also proposed. Berlin noted that due to the Parks and Recreation use of the Public School District's gymna- sium, there is a desire for an additional facility. Berlin stated that currently the public is interested in a swimming pool project. Pool project costs will be high, and the City is not in a position to have operating revenues for the operation of a new facility. Berlin stated additional testing of the existing park pools is needed before decisions can be made. Council discussed various alternatives and favored the development of a swimming pool project only without an additional recreation facil- ity. Courtney stated he will report back to the Joint Pool Facility Committee. 4. Helling stated that the February 10, 1986, Informal Council Discussion which includes discussion on funding for human service agencies will be cablecasted. �MxAauaaa.c.t.. a. a..............t.w.uw�..:: an,.... MINUTES INFORMAL COUNCIL DISCUSSION JANUARY 27, 1986 PAGE 5 S. Timmins reported that a lawsuit has been initiated as a result of a motorcycle accident on Dubuque Street and the plaintiffs have filed to take depositions of all City Councilmembers. Timnins requested Councilmembers to schedule a time for those depositions on February 17, 18, 19 or 20. 6. Agenda item 21 - City Clerk's fees. Karr said a resolution currently exists requiring a fee of $2.00 for non-professional staff time and $4.00 for professional after the first 15 minutes. Karr stated the resolution clarifies the amount by setting one fee. Karr noted concerns re charging for inspection of public records and paying for staff time. In response to questions, karr said most requests would not require more than 15 minutes to complete and would not be charged. Council agreed to the resolution. The meeting adjourned at 9:35 p.m. V, `:... •-k�....... I— 1. ,."a Informal Council Discussion February 4, 1986 i Informal Council Discussion: February 4, 1986, at 6:30 PM in the Council Cham- bers at the Civic Center. Mayor Bill Ambrisco presiding. Council Present: Ambrisco, Baker, Strait, Zuber, Dickson, Courtney, McDonald. Staff Present: Berlin, Helling, Karr, Smith, Timmins, Vitosh, Carroll, Kimble, 0T a eTd"1 . Tape Recorded: Reel 86-C10, Side 1, 304 -End, Reel 86-C15, Side 1, 1-165. Executive Session Moved by McDonald, and seconded by Strait, to adjourn to executive session under Section 21.5.C, to discuss strategy with Councilmembers in matters that are presently in litigation or where litigation is imminent where its disclo- sure would be likely to prejudice or disadvantage the position of the govern- mental body in that litigation. Affirmative roll call vote unanimous, 7/0, all Councilmembers present. Mayor declared the motion carried. Council adjourned to executive session at 6:30 PM. Council returned to open session at 7:10 PM. Joint Swimming Facility Reel 86-C10, Side 1 Courtney stated that the Joint Swimming Facility Committee met Thursday to discuss Mercer Park pool problems and renovation alternatives. Courtney said the Council needs to make decisions about the Mercer Park Pool and the new facility. Craig Willis, Parks and Recreation Commission Chairperson, stated the Council needs to make the following decisions: the overall dollar limit to be spent on a swimming facility, if the pool facility should include a fitness center, if the existing pool renovation costs should be included in the new pool facility bond issue, if existing pool renovation is included in the bond issue, what type of renovation should be done to the existing pools, and what size of pool should be built. Willis stated that the Parks and Recreation Commission was unable to distinguish priority for the additional pool and additional gymnasium space and the objective of a fitness center would not be to replicate services of the existing recreation center. Willis reported that the fitness needs of the community have changed, areas of growth in recreation are in structured activities such as league basketball and volleyball and 26.7% of the City's recreational activity takes place in school facilities. Zuber said that it is reasonable to utilize school facilities, originally the Council was considering only a swimming facility, and it would be costly to staff a large fitness center. Willis stated that there are concerns about insurance liability and janitorial services as it relates to using the school facility and the Council originally requested consideration of a pool and fitness center. Willis said the City, school. and university should be looked at collectively as community resources for recreational sources. i Informal Minutes Page 2 Strait inquired about the value of renovating the Mercer Park pool. Courtney stated the Council needs to decide if Mercer Park pool should be renovated or closed and noted that the school gymnasiums are currently being used to their maximum. Strait said there is a need for a pool facility in the Mercer Park area. Ambrisco inquired about the location of the new facility. Willis said the new facility would be located in the Mercer Park area away from the water table. McDonald said the City needs to address the immediate needs for a pool facility in that current economic conditions do not afford the City enough money for an expanded project. McDonald inquired about the various levels of renovation recommendations for the Mercer Park pool. Willis explained renova- tion recommendations involved three levels of consideration: 1) direct code violations, 2) liability sources, and 3) resolving filtration cycle problems at the pool. Willis stated that a formal report will be presented to Council soon. Council discussed the fitness center concept and swimming facility needs. Ambrisco said the Joint Pool Facility Committee should consider a pool facility and not an expanded project. Strait said that a scaled back pool project will allow more monies to be available for parkland acquisition. Baker said a pool project should be designed to allow for future expansion. Courtney and Willis stated that Council will receive a full written report containing options and alternatives for pool renovations and the new pool facility. In response to Willis, Councilmembers stated a fitness center should not be in- cluded with the pool facility project at this time. McDonald stated the exist- ing park pool renovation options and costs will influence decisions about the design of a new facility. Council agreed a fitness center should be considered in the future at the new pool facility site. Zuber said the fitness center design is not necessary at this time because recreational needs may change over the next several years. Willis said Council needs to decide about the Mercer Park pool renovations. Willis stated that recreational, instructional, and competitive swimming needs should be served by the City's pool facility. Zuber inquired about the cost of operating an 8 lane pool versus a six lane pool (January 23, 1986 memo regard- ing Iowa City Community Fitness Center, Kevin Munson, page 2, B13). Kevin Munson explained an 8 lane pool contains 33% more volume of water than a six lane pool, has 1/3 more water to filter, and therefore has approximately 30% ireater operational costs. Zuber consented that construction costs would not ncrease proportionately to the increase of the pool size and he would favor a larger swimming facility if there is need. Finalized Revisions to Proposed FY87 Budget Reel 86-C14, Side 1 Councilmembers reviewed the January 31, 1986 memo from Vitosh regarding FY87 proposed budget. Strait asked if the animal control facility would be expanded. Vitosh stated more space would be added to the facility. Kimble said an addition would be built on to the existing building. Berlin said a meeting is scheduled with JCCOG to discuss joint use of the facility. Baker inquired about the 50% special assessment of the North Dubuque Street curb and gutter project. Kimble explained the City owns one-half of the road and, therefore, only the other one-half (50%) could be special assessed. Kimble noted that the University of Iowa owns a majority of the assessible property. Vitosh said the City will need to explore the possibility of the special as- sessing of the University of Iowa. Informal Minutes Page 3 In response to Baker, Kimble stated construction of the north corridor sewer capital improvements project is scheduled to begin in 1989. Kimble stated the proposed FY87 budget public hearing is scheduled for February 25 and adoption on March 11. Vitosh explained that revisions can be made after the public hearing although property taxes cannot be increased after the public hearing. In response to McDonald, Vitosh said changes after the public hearing will not necessitate another public hearing. Ambrisco inquired about publicizing the public hearing. Vitosh stated an announcement will be placed in the local newspaper and special efforts are being made at the Senior Center to contact the elderly. Ambrisco emphasized that citizens need to be made aware of the scheduled public hearing. Zuber suggested Ambrisco announcing the date of the public hearing at the next formal Council meeting. Regarding funding requests for the Senior Center volunteer specialist, Zuber asked that the City receive the Senior Center's $5,000 commitment from parking sticker revenues before any money is budgeted for the position. Baker stated Council has not recommended funding for the Senior Center volunteer specialist. Ambrisco stated there is not a consensus by Council to fund the position. Council discussed funding a computer terminal for the animal shelter and face masks for the Fire Department. Council agreed to fund the animal shelter request for a computer terminal. Berlin suggested waiting for recommendations from the new Fire Chief before decisions are made about the Fire Department's request for face masks. Courtney inquired about the CBD request for a sweeper collector. Berlin stated the sweeper was not recommended for approval because additional information is needed about equipment needs for cleaning the central business district. Strait inquired about the forestry division for truck. Zuber explained a truck will be leased for use on a trial basis. In response to Courtney, Vitosh stated budget amendments can be made later on. Regarding the CIP, Vitosh noted that Benton Street/Mormon Trek signalization is scheduled in FY87 and Rochester Avenue/First Avenue signalization is scheduled for FY88. Kimble asked Council to consider using CDBG monies to fund the Human Services Coordinator. Kimble stated that if CDBG money is not used to fund the Human Service Coordinator position, the amount of property taxes from the General Fund to the JCCOG would increase. McDonald asked Council to consider funding the additional street lighting south of the central business district as outlined in Brachtel's January 28 meeting regarding Street Light Report. Berlin noted that the project would be funded out of the operation budget. McDonald stated that he favors the project be- cause it is consistent with the City's other lighting projects and heavy pedes- trian traffic in the area merits the additional lighting. Courtney noted tree trimming will not be required. Council agreed to fund the street lighting project. i McDonald inquired about the proposed $100,000 reduction of the street overlay program included in the proposed budget. McDonald raised concerns about the �! reductions effect on maintenance of streets. Berlin explained a large percent- age of the arterial streets have been overlayed and there are now problems with the base of the streets, curbs and gutters. Berlin stated Schmadeke is in the process of preparing a report with recommendations about the City's arterial streets. a.. �M%:i iava<acvS..v. ..........f Informal Minutes Page 4 McDonald recommended the City proceed with the Scott Boulevard project because the County has agreed to work with the IDOT on acquiring the local road if the City proceeds with the project. McDonald said the Council should address the Scott Boulevard project because of increased traffic and development in the Baker devel- ment/westside tdevelopment. uCourtney noted lthe Planning so address Land Zoning he icCommission has recommended moving Scott Boulevard up in the CIP schedule. Ambrisco stated that he did not feel there is a firm commitment from the Board of Supervisors about local road. McDonald said the Board of Supervisors are willing to work with the IDOT on acquiring local road if the City proceeds with the Scott Boulevard project. Ambrisco stated he wants the Board of Supervisors commit- ment confirmed before any decisions are made about the Scott Boulevard project and that he will discuss it with the Board of Supervisors at Wednesday's JCCOG meeting. Vitosh stated funding for the Human Services Agency is scheduled for discussion at next Monday's informal Council meeting. Council Time Reel 86-C14, Side 2 1. Council agreed to schedule a meeting with the Planning and Zoning Commis- sion on February 27, 7:30 PM, for joint discussion of the Southwest Area Development Policy. 2. Ambrisco reminded Council that a JCCOG meeting is scheduled on Wednesday. 3. Ambrisco stated the following persons were selected to a committee to screen applicants for the City Manager's position: John Balmer, June Davis, Penney Davidson, John McDonald, Clayton Ringgenberg, Tan Scott, t William Ambrisco. Baker noted concerns about not being able to recommend persons to that committee. 4. Timmins said staff evaluations of the City Attorney are available for Council review and Council evaluation of the City Attorney is scheduled on February i8. t E Meeting adjourned at 8:50 PM. Informal Council Discussion February 10, 1986 Informal Council Discussion: February 10, 1986 at 6:30 p.m. in the Council Chambers at the Civic Center. Mayor Bill Ambrisco presiding. i Council Present: Ambrisco, Baker, Zuber, Dickson, Strait, Courtney, McDooa7U-- Staff Present: Berlin, Melling, Timmins, Karr, Smith, Beagle, Vitosh, KFmb7e_,_RTTWan, Penney. Tape Recorded: Reel 86-C12, Side 2, 236 -End, 86-C16, Side 1, All, Side 2, i1-283. Consent Calendar Reel 86-C12, Side 2 Council agreed to add the Airliner's request to add liquor license and ciga- rette permit applications to the consent calendar for February 11 formal Council meeting. City Conference Board Meeting Reel 86-C12, Side 2 Council members adjourned to the City Conference Board meeting. See Tape 86-C12, Side 2, 188-236. Council Agenda/Time Reel 86-C12, Side 2 1. Courtney asked Council to begin the Council's February 18 informal dis- cussion at 6:00 p.m. to allow time for Council discussion with the joint swimming pool committee. Council agreed to the 6:00 p.m. February 18 starting time. 2. Ambrisco noted interviews are scheduled with the executive recruitment i firms on February 18. Berlin noted a list of general information has been sent to the executive recruitment firms and Council will receive additional information from those firms. 3. (Agenda Item A3e, correspondence 9) Dickson noted the letter from George f Nagle and asked what Council action is needed for proceeding against Max 14 Yocum to compel removal of a house left on public property in the 200 block of First Avenue. Timmins reported Yocum had been contacted, said he had hired a Cedar Rapids house mover to move the house, the local nuisance ordinance does not contain procedures to abate this type of nuisance, and if Yocum does not remove the house, a nuisance proceeding against Yocum will be filed in district court. Strait asked if extraordi- nary proceedings can be brought against Yocum. Timmins explained the nuisance does not present a danger to public health, welfare and safety. Strait noted his dissatisfaction with Yocum's continual problems with the City. Timmins said he will review the local nuisance ordinance. Berlin stated Iowa City recently won a small claims court decision against Yocum. 4. 5. C 2 (Agenda Item 123) Dickson noted that Council received a letter from Art Small (Small -Mears) regarding rehabilitation scheduled for the Paul -Helen Building and asked when Council is scheduled to take action on the reso- lution authorizing extension of the project. Ambrisco stated Council is to k the Zuberstat d�ohisnc ncernssabout delaying olution at othe wBlackhawk Minipark mrenova- tion. Strait inquired about the reversionary clause and agreement with the developer. Berlin stated he will request that a representative of the developer attend tomorrow's formal Council meeting. (Agenda Item 13e, correspondence 3) Baker asked if Council's planning to discuss the John Roffman extension at tomorrow's formal Council meeting. Baker stated that if Council gives an extension to the Paul -Helen Build- ing project, it would be difficult to not give Roffman the extension. Baker inquired about the Gordon Russell problem. Timmins stated the Planning Department has been requested to look at the original agreement for the property and will thenapproach the property owner with the proposal. Baker asked how long wi11 it be before the City approaches the property owner. Timmins stated he will obtain more information. 7. (Agenda Item #4a) Baker stated the roll call on the ordinance should be updated to include Courtney. 8. Baker requested that Council hold Monday night informal meetings at 7:00 or 7:30 p.m. due to his own schedule conflict beginning the first week of March for 12 weeks. Council agreed to hold informal Council meetings on Mondays at 7:00 P.M. and Tuesdays at 6:30 p.m. 9. Ambrlsco stated Council received Boothroy's memo regarding evaluation of the inoperable, obsolete vehicle ordinance. Berlin said the ordinance is working fine. Timmins stated that established administrative procedures could be reflected in the update of the nuisance ordinance. Baker re- quested that Max Yocum, Roy Walton and Susan Horowitz be contacted when Council discusses the ordinance. Planning and Zoning Matters Reel 86-C12, Side 2 A. Public hearing on an amendment to the 7nninn nrdi„..,,.e B. C No Council discussion. No Council discussion. No Council discussion. Zon E and 1 - kt�. 111" 111.........„-.w-..... 3 O. Ordinance to rezone 2.10 acres loco No Council discussion. E. Ordinance to rezone 16.2 acres located off No Council discussion. F. Resolution to annex 16.2 acres 1 of Highway 1 West. (Olin Lloyd, No Council discussion. G R 1 old Highway 218, soutl rom CC -2 to P. llowcreek Drive and nc In Lloyd, R-oli—er-F-rTa llowcreek Drive and no Barker and Lewis Negus eso ution auwarizinq the Mayor to sign an agreement with Olin Lloyd regar ng the extension of sewer a ono Wil owcreek Dr ve. .Baker asked if the City is following normal procedures with regards to signing the agreement. Beagle stated the agreement is part of a settle- ment arranged between the Public Works Department and Olin Lloyd. Berlin stated there has never been a situation where a party could prevent the City from annexing a large tract of land, the land is in a subdivision of the County and after 15 years the City negotiated an agreement that they would annex. Berlin stated the City benefits because the City is annex- ing land on which there are commercial business property and the City will benefit financially from being able to annex other land. In re- sponse to Strait, Berlin stated the owners were paying taxes to the County but will pay taxes to the City and Vitosh stated she would need to figure the amount of taxes the City would receive. H. Ordinance to rezone _2.81 acres located east of Mormnn Trap Rmilavarri No Council discussion. I. Resolution to annex 2.81 acres located east of Mormon .... ... .... .o .1 No Council discussion. J. nson No Council discussion. i Human Service Agency Funding Reel 86-C16, Side 1 McDonald stated that Dickson and he met with Marge Penney, representatives of United Way, City staff and County representatives to review recommendations for FY87 Human Services funding. McDonald asked Council to consider funding �M1:ai•\.«avt...a•........... ........ ...t.wN n....�... �. a..... ���vl--�........ the request for funding from Red Cross for $1,000 and 14ECCA for $10,000 and stated that previous management problems within Red Cross and MECCA have been resolved. McDonald explained that Council had previously adhered to an informal agreement to not fund new agencies but now those requests should be considered on a case-by-case basis. McDonald stated that the human service agency funding committee discussed combining agencies and recommends ini- tially researching the feasibility of combining youth serving agencies in- stead of trying to combine all agencies. Zuber expressed concerns about MECCA cost estimates and cost overruns. McDonald explained that MECCA has requested money from two separate funds, CCN and human service agency funding. Zuber said MECCA's budget should be considered as a whole and not as two separate budgets because of the differ- ent funding requests. Baker raised concerns about the availability of funding for agencies in the future. McDonald stated all agencies should be notified of potential cuts in funding. McDonald asked Penney to address the salary adjustments. Penney explained that the only substantial salary adjustment for agency directors from the ten continuing agencies was an $850 increase for Willow Creek/Mark IV. Strait inquired about the status of the Crisis Center and food bank coordinators. Penney said administration changes were made within those agencies and the Crisis Center has one director who oversees the organizer of the food bank. Zuber inquired about Red Cross's guarantee to Council three years ago that they would not make additional requests for funding from the Council if their $3,000 request was funded. Penney stated the current requests from MECCA and Red Cross are not one time requests. Penney said she recommended funding MECCA because of their services offered to the community and the Red Cross funding was recommended because they provide important disaster relief serv- ices. Strait asked what percentage of local Red Cross monies are given to the national Red Cross organization. Penney explained that the County has earmarked Red Cross funding to be utilized in the community only. The amount of money the local Red Cross owes to the national Red Cross organization Is based on a percentage of the total funds they raise, excluding monies ear- marked for local use only. Penney suggested the City consider earmarking funds for local use if Red Cross is funded. Courtney inquired about the percentage increases for Domestic Violence Pro- ect and HACAP. Penney stated that the HACAP increase is $323. Penney said he Domestic Violence Project has been grossly underfunded and provides services to women and children at an absolute minimal cost to the community. Baker inquired about the "significant changes proposed" section as outlined in Penney's January 23 memo. Penney stated that if the City, County and United Way funded the requests as proposed, the changes would take place and salary increases were always noted in that section. Regarding the Domestic Violence Project, Baker asked about funds for the counselor position. Penney stated federal victims money will fund the salaries and benefits of the counselor position and Domestic Violence Project would seek other sources of funding for the position if the federal funding is eliminated. Baker stated the Council should comnit to funding the position if federal monies are not available because the Domestic Violence Project is understaffed. Baker requested an explanation about the RVAP salaries for the coordinator and :.a:...a..,e.,......„,...:....c..,.,............................._.n.»�,,,.,. assistance coordinator. Penney stated that previous salary adjustment in- creases for RVAP were reduced last year and the current RVAP director's salary is $3892 below the suggested minimum. Baker asked Penney to establish a comparison chart, including the following information: agency, previous year's salary, current year's salary, proposed salary, and salary range. McDonald stated it's difficult to compare agency directors' salary because benefits differ from agency to agency. Penney stated agency directors' salaries need to be reviewed again. Baker stated agency salaries should be increased but increases should first be granted to agencies that still have not reached minimum levels. Baker suggested setting a time table to get all salaries established to at least minimum levels. Penney stated only one agency, Big Brothers/Big Sisters, has a director's salary within the recom- mended range and all other agencies are below the recommended range. Strait proposed that Council approve funding requests as recommended by Penney, excluding MECCA and Red Cross. Ambrisco asked Council to approve recommended funding for agencies, including MECCA and Red Cross. A majority of Council members agreed to fund all agencies, including MECCA and Red Cross as recommended. Courtney asked how the additional $11,000 in requests from MECCA and Red Cross will be funded. Vitosh said the additional amounts could be funded from the Federal Revenue Sharing - reducing the amount of funding available for capital projects, or the general fund balance. Vitosh noted that the amount of the contingency fund was set by Council in 1981 at 2% of the amount allocated to agencies. McDonald stated that all agencies are funded from General Revenue Sharing and, therefore, the $11,000 should also be funded from General Revenue Sharing. Courtney asked where liquor revenues are placed. Vitosh stated liquor reve- nues go into the general fund and there are liquor profit monies that do go to the county for substance abuse programs. Berlin stated that Police Chief Miller has studied what percentage of work in the Police Department is alco- hol related. Baker asked how many agencies are funded by all sources. Penney explained United Way currently funds 36 agencies. Baker stated the City has been funding 10 agencies, now has agreed to fund 12 agencies, and potentially 36 agencies could request funding from the City. Courtney again inquired about funding $11,000 for Red Cross and MECCA. McDonald stated reasons to use the General Revenue Sharing funds. Berlin stated current Block Grant regulations allow the City to use up to 15% for human service agencies and with the funding of the human services planner, the City is up to about 15%. Dickson asked what human service agencies are doing about funding. Penney explained agencies are worried and are now attempting to expand their funding base. Council Time (Continued) Reel 86-C16, Side 2 10. Berlin stated Mr. Roffman is in attendance at this meeting and is avail- able to answer any questions. No questions were asked by Council. •�MK0.'iv....ad..�a.a...v... v:.v.t.....u.....»: ............ .................-........•...:r:.•.....w.w.•r� 6 11. Vitosh recommended that the Police Sergeant position be eliminated from the FY87 budget because the Police Department has recommended the City upgrade the police secretary position to supervise the records rooms and add a one-half time police records clerk. Council agreed with Vitosh's recommendation. 12. Timmins stated evaluation of the City Attorney has been rescheduled to February 24. Executive Session Moved by Strait, seconded by Dickson, to adjourn to executive session under Section 21.5C, to discuss strategy with Council in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. Affirmative roll call vote unanimous, 7/0, all Council - members present. Mayor declared motion carried. Council adjourned to execu- tive session at 8 :1 5 p.m. r V•ua�...<...c.............. c.,,.,....,..,::.r..., ., OFFICIAL COUNCIL ACTIONS - 2/25/86 The cost of publishing the following proceedings & claims is E Cumulative cost for this ca en ar year or said publication is E Iowa City Council, reg. mtg., 2/25/86, 7:30 P.M. at the Civic Center. Mayor Ambrisco presiding. Councilmembers pres- ent: Ambrisco, Baker, Courtney, Dickson, McDonald, Strait, Zuber. Absent: None. The Mayor presented a plaque of appre- ciation to departing City Manager Neal Berlin and thanked him for his excellent leadership and distinguished service to the community over the past 11 years. The Mayor delivered his State of the City Message. The Mayor proclaimed February 24-28, 1986, as SERTOMA'S FREEDOM WEEK; March, 1986 as SOCIAL WORK MONTH. Moved and seconded that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Official Actions of the regular meeting of 2/11/86, as published, subject to correction, as recommended by the City Clerk. Minutes of Boards and Commissions: Airport Comm. - 1/15/86, 1/28/86; Housing Comm. - 1/14/86, 2/11/86; Historic Preservation Comm. - 1/23/86; P&Z Comm. - 2/6/86. Motions and Resolutions: Class C Liquor License and Sunday Sales for Amelia's, 223 E. Washington. Class E Beer Permit and Sunday Sales for Pester Marketing Company #59, 302 S. Dubuque Street. Refund portion of Class C Liquor License and Sunday Sales for The Airliner, 22 S. Clinton. RES. 86-45, Bk. 89, p. 127, ISSUING DANCING PERMIT. Setting public hearings: To set a public hearing on 3/25/86, on applica- tions for four units Section 8 Exist- ing Housing Vouchers. Motions: Approving a taxicab stand for City/Yellow Cab in front of Wilson Sporting Goods on College Street. Approving disbursements in the amount of $2,875,399.26 for the Official Actions February 25, 1986 Page 2 period of 1/1 thru 1/31/86, as recom- mended by the Fin. Dir., subject to audit. Correspondence: City Mgr. regard- ing his departure from Iowa City. Petition signed by 500 people (resi- dents of Iowa City and non-residents) requesting that an ice skating rink be built in the lot adjacent to the Holiday Inn. Petition signed by 22 residents of 2254 South Riverside Drive (Thatchers Mobile Court) com- plaining of the loud noise of snow removal trucks during night hours. National Arbor Day Foundation announc- ing Iowa City's designation as Tree City USA. Memo from the Traffic Engr. regarding "No Parking Here to Corner" sign on Templin Road at Park Road. Letter from Ardath Jagnow regarding the budget. Petition from 64 resi- dents opposing adding additional staff at the Senior Center. Applications for the Use of Streets and Public Grounds: KGAN to park a production van on the east side of 0ld Capitol Mall, between the planters, from 2/11 to 2/21/86, ap- proved. The Mayor declared the motion carried. Moved and seconded to set a public hearing for 3/11/86 on an amendment to the Zoning Ordinance to revise the definition of monument signs and to permit monument signs in the CB -10 zone. The Mayor de- clared the motion carried. Moved and seconded that the ordinance to amend the Zoning Ordinance pertaining to the location requirements of signs located in the triangular area at street intersections, be given first vote for passage. The Mayor declared the motion carried. Moved and seconded that the ordinance to amend the Zoning Ordinance concerning the grace period and non -conforming room- ers in the RS -5, RS -8, RS -12 and RM -12 zones, be given second vote for passage. The Mayor declared the motion carried. Moved and seconded that the rule requiring ordinances to be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is Official Actions February 25, 1986 Page 3 to be finally passed be suspended, the second consideration and vote be waived and that ORD. 86-3280, Bk. 27, pp. 23-25, TO AMEND THE ZONING ORDINANCE TO INCORPO- RATE THE CITY'S CURRENT SEWAGE AND INDUS- TRIAL WASTE CONTROL REGULATIONS BY REFERENCE, be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded that the rule requiring ordinances to be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be finally passed be suspended, the second consideration and vote be waived and that ORD. 86-3281, Bk. 27, pp. 26-30, TO REZONE 2.10 ACRES LOCATED WEST OF OLD HIGHWAY 218, SOUTH OF EAGLE'S PARKING LOT AND NORTH OF ERNEST STREET FROM CC -2 TO P, be voted on for final passage at this time. The Mayor declared the motion carried. Moved and seconded that the ordinance be finally adopted at this time. Moved and seconded to approve the recommendation of the P&Z Comm. that the rezoning request from Country Mart is inconsistent with the policy for Area 2 of the Fringe Area Policy Agreement. The Mayor declared the motion carried. A public hearing was held on the Operating Budget Estimate for the Fiscal Year July 1, 1986, through June 30, 1987, the proposed use of Federal Revenue Shar- ing Monies for the Fiscal Year July 1, 1986, through June 30, 1987, and the proposed Five Year Capital Improvements Program for Fiscal Years 1987-1991. The following people appeared; Faith Knowler, League of Women Voters; Pat Meyer, Domes- tic Violence Project; Mary Child, Commu- nity Coordinated Child Care (4C's); Rita Sandhagen, 4C's; Agnes Kuhn, Senior Cen- ter; Geri Hall, Senior Center; David Poula; Bill Coen, Senior Center; and Robert Welsh. Moved and seconded to accept the statement from Knowler repre- senting the League of Women Voters. The Mayor declared the motion carried. Moved and seconded to amend the proposed budget and include a half-time position for the Senior Center. Zuber, Strait, Dickson, Official Actions February 25, 1986 Page 4 and McDonald supported the amendment. Baker, Courtney, and Ambrisco did not. Moved and seconded to set a public hearing on the FY87 budget for 3/11. The Mayor declared the motion carried. Individual Councilmembers acknowledged the job done by City Mgr. Berlin and wished him the best on his new position in Arvada, Colorado. , Moved and seconded to adopt RES. 86-46, APPROVING THE APPOINTMENT OF DALE HELLING AS ACTING CITY MANAGER FOR THE CITY OF IOWA CITY. Moved and seconded to adopt RES. 86-47, AUTHORIZING APPLICATION FOR FOUR SECTION 8 EXISTING HOUSING VOUCHERS AND REQUESTING FUNDS. Moved and seconded to adopt RES. 86-48, AUTHORIZING AN EXTENSION THROUGH MARCH 15, 1986, FOR RECEIVING A BINDING FINANCIAL COMMITMENT, AND AN EXTENSION THROUGH APRIL 15, 1986, FOR FINALIZING A REAL ESTATE CONTRACT FOR THE SALE OF PARCEL "C" LOCATED IN THE LOWER RALSTON CREEK AREA OF IOWA CITY, IOWA. Moved and seconded to adopt RES. 86-49, AUTHORIZING CONVEYANCE BY QUIT CLAIM DEED TO THE UNIVERSITY OF IOWA OF THE CITY'S INTEREST IN THE VACATED MELROSE AVENUE RIGHT-OF-WAY BETWEEN BYINGTON ROAD AND RIVERSIDE DRIVE. Moved and seconded to adopt RES. 86-50, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH GOODWILL INDUSTRIES OF SOUTHEAST IOWA FOR THE USE OF 1986 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO RENOVATE THE GOODWILL INDUSTRIES EMPLOYMENT TRAINING FACILITY FOR VOCATIONALLY DISADVANTAGED PERSONS. Moved and seconded to adopt RES. 86-51, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH THE MAYOR'S YOUTH EMPLOYMENT PROGRAM (MYEP) FOR THE USE OF 1966 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE MYEP/IOWA YOUTH CORPS SUMMER CONSERVATION PROGRAM. Moved and seconded to adopt RES. 86-52, AUTHORIZING THE FILING OF AN APPLI- CATION AND EXECUTION OF A GRANT AGREEMENT WITH THE DEPARTMENT OF TRANSPORTATION, J M'�X YiA<i(a�S.w.........u. ............ e..M..w:n .Y:rvvnY Official Actions February 25, 1986 Page 5 UNITED STATES OF AMERICA, UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED Ve-seconded d to 86-53DAPPROVINGeANDAUTHORIZING R NG AND DIRECTING THE MAYOR TO EXECUTE AND THE j CITY CLERK TO ATTEST, AN AGREEMENT WITH JENSEN-OLDANI 8 ASSOCIATES, INC., FOR THE PROVISION OF CONSULTING SERVICES IN CON- NECTION WITH THE CITY'S SEARCH FOR A CITY MANAGER. Mary Child, 4C's, appeared to clarify Council's position of funding her agency in FY87. The Mayor stated there was not support for funding the agency this year. Moved and seconded to adjourn, 10:10 P.M. A more complete description of Council activities is on file in the ice of the City Clerk s/ ILL I1 M j� qMB ISC , MgyOR s/MARIAN K. KARR, CITY C ERK Submitted for publication 3/6/86 i i I •�fAa4{vat�vaavty •-.w vl COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES March 11, 1986 Iowa City Council, reg. mtg., 3/11/86, 7:30 p.m. at the Civic Center. Mayor Ambrisco presiding. Councilmembers present: Ambrisco, Baker, Courtney, McDonald, Strait, Zuber. Absent: Dickson. Staffinembers present: Helling, Vitosh, Timmins, Karr, Moen, Kimble, O'Malley, Beagle, Meisel, Penney, Boren, Farmer, Schmadeke, Milkman. Council minutes tape recorded on Tape 86-C23, Side 2, 152 -End; 86-C26, Sides 1 and 2. Mayor Ambrisco presented the 1985 Historic Preservation Awards as fol- lows: Milman -Foster Home, 417 Brown Street; Eskin Home, 1047 Woodlawn; Braverman Home, 503 Melrose Avenue; and Mid -Eastern Iowa Community Mental Health Center, 505 East College. Moved seconded recommen- dations Consent Calendar rbeereceived,the orfapp oved,iand/orems and adopt adopted presented: Approval of Official Council Actions of the reg. mtg. of 2/25/86, as published, subject to correction, as recommended by the City Clerk. tes of and 2/19/86; Boards n Airport Comm 2/12/86; Bd. ofLibrary sTrusteesi2/27/86; Housing Appeals -2/11/86; Riverfront Comm. -2/5/86; P&R Comm. -2/12/86; Mayor's Youth Employment Bd.-2/19/86; Human Rights Conm.-1/28/86; CCN Comm. -2/18/86; Historic Preservation Comm. -2/12/86. Motions and Resolutions: Approving Class C Beer Permit and Sunday Sales for Krause Gentle Oil Corporation dba Kum & Go, #104, 1104 S. Gilbert. Approving Class B Beer Permit and Sunday Sales for Common Stock Trust of Ellis I. Levitt & Central Management Corporation dba Long John Silver's, #9, 1940 Lower Muscatine Road. Approving Class C Liquor Li- cense and Sunday Sales for Rugger -Burns Restaurants Inc. dba Gringo's - I.C., 115 E. College Street. Approving Special Class C Beer -Wine License and Sunday Sales for All American Deli, Inc. dba All American Deli, 269 Old Capitol Mall. Approving Class C Beer Permit and Sunday Sales for Iva L. Lucas dba Iva & P. 156, ISSUING CIGARETTE910 Approving Class R Class CLiquor License and 89,th and Sunday Sales for Burg Investments, Ltd. dba Towncrest Inn, 1011 Arthur Street. Resolutions: RES. 86-55, Bk. 89, pp. 157-158, AFFIRMING AN EMPLOYEE SUSPENSION in the Parking Division. Setting public hearings: To set a public hearing for 4/8/86, Iowa City Transit's FY87 Iowa DOT State Transit Assistance application. Correspondence: Bryon and Suzanne Bork regarding Skaugstad drainage problem, Acting City Mgr, will reply. David P. Poula regarding public hearing on FY87 budget. Frank DePirro and Don Roth regardingParkPark and Mr. &op Proposal..DavidDowntown Association rearding Park and Pepper regarding aresidentialehistoricalShdistrietaon the north side of Iowa City. Dr. J.W. Carberry objecting to the proposed subsidy of the Park and Shop Program. Tricia Johnston expressing appre- Council Activities March 11, 1986 Page 2 ciation for the City Council's support of the proposal of the City Light- ing Committee, a committee of the Liberal Arts Students Association. Iowa Department of Water, Air and Waste Management regarding submittal of plan of Action for Municipal Improvement Program. Republic of South Africa acknowledging the Mayor's letter concerning the Nuclear Free Zone Ordi- nance. Peg McElroy, Director of Mayor's Youth Employment Program, ex- pressing appreciation for the Council's continuation of funding for FY87. Chamber of Commerce regarding the Scott Boulevard Project. Dr. Lewis E. January regarding the Scott Boulevard Project. Memo from the Civil Service Commission submitting lists of certified applicants for the following positions: Treatment Plant Operator/Water; Assistant Treatment Plant Operator/Water. Memo from the Traffic Engr, regarding: Parking on Southlawn Drive; Parking Prohibition on College Street at Van Buren; Parking Prohibition on Pepper Drive. Applications for the Use of Streets and Public Grounds: Tim Seelinger for use of public sidewalks in front of Amelia's for a student filmprojecton 2/22/86, between the hours of 9:30 a.m. to 5:00 p.m., approved. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor de - Glared the motion carried and repeated the public hearing as set. Moved by on amendments Mtooshering on 3/25/86econded DDivisionb2,�Largeto eScaleuNon-Residential Develop' ment Regulations. The Mayor declared the motion carried unanimously, 6/0, Dickson absent. The Mayor requested item 20 be moved up on the agenda and considered at this time. Moved by Zuber, seconded by Strait, to adopt RES. 86-56, Bk. 89, PP. 159-167, GRANTING PRELIMINARY APPROVAL FOR THE ISSUANCE BY THE CITY OF IOWA CITY, IOWA, IN AN AMOUNT NOT TO EXCEED ;1,000,000 OF INDUSTRIAL DEVELOP- MENT REVENUE BONDS, THE PROCEEDS OF WHICH WILL BE LOANED TO MILLARD WARE- HOUSE, IOIJA CITY, A NEBRASKA GENERAL PARTNERSHIP, DIRECTING THE PUBLICATION OF A NOTICE OF INTENTION TO ISSUE $1,000,000 AGGREGATE PRINCIPAL AMOUNT OF INSERIES A OF DUSTRIAL IOWA CITY,OWA,U AND CALL NIG A RPUBLICHHEARINGOONCTHE PROPOSAL TO ISSUE SAID BONDS, for 4/8/86. Atty. Lynn Mulherin, counsel lard Warehouse appeared. Council requested a site plan for review prior for Millard the public hearing and final consideration. Affirmative roll call vote unani- mous, 6/0, Dickson absent. The Mayor declared the resolution adopted. The Mayor Public hearing noted on FY87 Transit DOT State Assistance uApplicationr. iStaff ewill investigate. Council returned to item 4b. on the agenda. A public hearing was held on an amendment to the Zoning Ordinance to revise the definition of Monument Signs and to permit Monument Signs in the CB -10 zone. No one appeared, Moved by McDonald, seconded by Courtney, that the ordinance to amend the Zoning Ordinance pertaining tot he location requirements of signs located in the triangular area at street intersections, be given second vote for pas- Council Activities March 11, 1986 Page 3 sage. The Mayor declared the motion carried, 5/1, with the following divi- sion of roll call votes: Ayes: Courtney, McDonald, Strait, Zuber, Ambrisco. Nays: Baker. Absent: Dickson. Moved by McDonald, seconded by Baker, that ORD. 86-3282, Bk. 27, pp. 31-33, TO AMEND THE ZONING ORDINANCE CONCERNING THE GRACE PERIOD AND NON -CONFORMING ROOMERS IN THE RS -5, RS -8, RS -12 AND RM -12 ZONES, be passed and adopted. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the ordinance adopted. Moved by McDonald, seconded by Strait, to adopt RES. 86-57, Bk. 89, pp. 168-170, APPROVING A MINOR AMENDMENT TO THE PRELIMINARY AND FINAL LARGE SCALE NON-RESIDENTIAL DEVELOPMENT (LSNRD) PLAN FOR MACBRIDE ADDITION, INC., LOT 2, BDI SECOND ADDITION. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the resolution adopted. Moved by Zuber, seconded by Baker, to adopted RES. 86-58, Bk. 89, p. 171, APPROVING AN AMENDMENT TO THE PRELIMINARY AND FINAL LARGE SCALE NON-RESIDEN- TIAL DEVELOPMENT (LSNRD) PLAN FOR LOTS 7 AND 8, BDI SECOND ADDITION. Af- firmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the resolution adopted. Steve Lorenz, 143 Potomac Drive, appeared and stated concerns of the Sycamore Mall Association regarding Council decision to the Park & Shop proposal made by the Downtown Association. Ambrisco urged all groups and citizens to work with the JCCOG Transit Committee. The Mayor announced the following vacancies: Committee on Community Needs - one vacancy for a three-year term ending 7/1/89. This appointment will be made at the 4/22/86 meeting of the City Council. Moved by McDonald, seconded by Strait, to make the following City Council appointments: N. James McCoy, 218 North Dubuque Street, to the CCN Comm. for a three-year term ending 3/1/89; reappoint Gary Watts, 6 Melrose Circle, and Ruth Dawson, 820 Woodside Dr., and appoint Benjamin Moore, 304 Oberlin Street, to the Housing Comm, for three-year terms ending 5/1/89; Michael Kennedy, 30 Ealing Drive, to the Civil Service Comm. for six-year term ending 4/1/92; reappoint Thomas O'Brien, 2007 Glendale Road and appoint Robert Duane Allison, 1203 Rochester, to the Bd. of Police Trustees and Bd. of Fire Trustees for a four-year term ending 4/1/90; Bonnie Sierk, 536 S. Summit Street and Alexander Kern, 1639 Ridge Road, to the Historic Preserva- tion Come. for three, -year terms ending 3/29/89; reappoint Susan McGuire, 145 S. Westminster, to the Broadband Telecommunications Comm. for a three-year term ending 3/13/89; reappoint Sally Dierks, 905 Weeber Street and Horst Jordan, 1433 Buresh Avenue, to the Planning & Zoning Comm. for five-year terms ending 5/1/91. The Mayor noted the fine array of candidates who had applied and asked the ones who were not appointed to keep in mind vacancies that may be coming up on other Boards and Commissions. Don Friedman, 1424 Center Avenue, to the Resources Conservation Comm. for a three-year term ending 1/1/89 and to readvertise the two remaining vacancies; Bernadine Knight, 425 Lee Street, reappointed as a trustee of the GREEN Fund for a three-year term ending 3/1/89, recommendation of Project GREEN Steering Conn. The Mayor declared the motion carried, 6/0, Dickson absent. L. <,.,.....,..................<. Council Activities March 11, 1986 Page 4 Councilmember Courtney reported on the public hearing held by the Joint Swimming Pool Committee on 3/6 and stated a report would be coming to Council shortly. Baker noted the 2/28 memo from the Acting City Manager re Duplicator and Department Copier Replacement and questioned whether this could have been anticipated in the budgetary process. Helling and Vitosh explained a budget is not done during the original budget process, but is amended later in the year as the Print Shop is self-supporting and is funded by department user fees. In response to a question by Baker, the Acting City Manager updated Council on the replacement process for the Human Relations Director and stated he hoped interviews could be scheduled for the week of 3/31. Strait noted interest by the Sycamore Mall merchants to increase bus ridership in outlying areas and stated the JCCOG Transit Committee minutes would be forwarded to Council. Ambrisco noted the letter from Atty. David Poula, on the Consent Calendar, regarding the FY87 budget and encouraged citizens to contact Council or staff with any questions. Recommendations of Boards and Comnissions noted as follows: Recommenda- tions of the Design Review Committee: (1) The Design Review Committee recom- mends that the landscaping plans for the east and west sides of Clinton Street (adjacent to the Pentacrest) now be completed in consultation with the University's architects for the Pentacrest landscaping in order to develop a coordinated design concept for this important area. (2) The Design Review Committee recommends that regulations be instituted to control the placement of newspaper vending machines in the downtown, especially within the City Plaza. Recommendations of the Human Rights Commission: That the City Coun- cil review the most recent housing audit testing compliance with renting to families with children and to accept and authorize implementation of the recommendations. Recommendations of the Historic Preservation Commission: That the City Council initiate action to change the State Enabling Legisla- tion to allow temporary tax relief for property owners completing acceptable restoration and rehabilitation work on historic structures. Recommendation of the Committee on Community Needs: CCN requests clarification of the City Council's policy regarding the use of CDBG funds for staff positions and operational expenses. The Mayor stated the recommendations would be prioritized and brought back to Council later this spring. The Acting City Manager clarified the recommendations as follows: 1) Regarding the Clinton Street amenities, staff will consult with the University design engineer; 2) Regarding the Housing audit, City Attorney to review No. 1 dealing with media advertising and staff proceed with No. 2 and No. 3; 3) Historic Preserva- tion/legislation, Boards and Commissions should let Council know before it pursues policy matters before legislation. Councilmember Baker stated he thought staff was preparing a piece of legislation to cover this procedure. In reference to the recommendation from CCN re clarification of Council policy for use of CDBG funds, the Mayor stated the decision to fund the Human Services Coordinator with CDBG funds was an exception to the policy and not a permanent policy change. A public hearing was held on the Operating Budget Estimate for the Fiscal Year July 1, 1986, through June 30, 1987, a proposed use of Federal Revenue Sharing Monies for the Fiscal Year July 1, 1986 through June 30, 1987 and the proposed Five Year Capital Improvements Program for Fiscal Years 1987-1991. No one appeared. V-Ana........t..........................n.»................,. Council Activities March 11, 1986 Page 5 Moved by McDonald, seconded by Courtney, to adopt RES. 86-59, Bk. 89, pp. 172-175, ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 1987. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor de- clared the resolution adopted. Moved by McDonald, seconded by Courtney, to adopt RES. 86-60, Bk. 89, pp. 176-178, APPROVING CAPITAL IMPROVEMENTS PROGRAM FOR THE CITY OF I014A CITY, IOWA, FOR THE FISCAL YEARS 1987-1991, as amended by staff (moving Melrose Avenue Paving, Rohret Road Paving and Dodge Street - Dubuque to Governor back on the schedule and Scott blvd. up to FY87). Baker stated he would be voting against the CIP as proposed because of the inclusion of the Dodge Street - Dubuque to Governor project. The Mayor declared the resolu- tion adopted, 5/1, with the following division of roll call vote: Ayes: McDonald, Strait, Zuber, Ambrisco, Courtney. Nays: Baker. Absent: Dickson. Moved by Zuber, seconded by Courtney, to adopt RES. 86-61, Bk. 89, pp. 179-181, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREE- MENT IIITH THE IOWA CITY COMMUNITY SCHOOL DISTRICT FOR THE USE OF 1986 COMMU- NITY DEVELOPMENT BLOCK GRANT FUNDS TO PURCHASE HANDICAPPED ACCESSIBLE PLAYGROUND EQUIPMENT FOR THE MARK TWAIN SCHOOL PLAYGROUND, for $1,000; RES. 86-62, Bk. 89, pp. 182-189, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH THE IOWA CITY CRISIS INTERVENTION CENTER FOR THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO ACQUIRE, REHABILI- TATE AND UTILIZE A FACILITY FOR LOCAL RESIDENTS WITH EMERGENCY NEEDS AND TRANSIENTS, for $156,500; RES. 86-63, Bk. 89, pp. 190-195, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH THE UNITED ACTION FOR YOUTH FOR THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE PURCHASE OF ELECTRONIC ARTS EQUIPMENT FOR THE SYNTHESIS ARTS WORKSHOP, for $6,000; RES. 86-64, Bk. 89, pp. 196-204, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH SYSTEMS UNLIMITED DEVELOPMENT CO. FOR THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO ACQUIRE AND IMPROVE SITES FOR THE CONSTRUCTION OF THREE HOMES FOR DEVELOP- MENTALLY DISABLED ADULTS, for $70,000. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the resolutions adopted. Moved by McDonald, seconded by Zuber, to adopt RES. 86-65, Bk. 89, p. 205, APPROVING THE RETENTION OF A PROJECT MANAGER FOR THE WASTEWATER FACILI- TIES PROJECT DESIGN AND CONSTRUCTION AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH METCALF & EDDY, INC., ENGINEERS, FOR PROJECT MANAGEMENT SERVICES, and to accept the letter regarding the project from Shive-Hattery Engineers. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the resolution adopted. Moved by Strait, seconded by Courtney, to adopt RES. 86-66, Bk. 89, pp. 206-207, AUTHORIZING A 25 CENT FEE PER TRANSIT RIDE DURING NON -PEAK HOURS FOR PERSONS 60 YEARS OF AGE OR OLDER AND FREE PASSES FOR PERSONS WHO MEET LOW-INCOME ELIGIBILITY GUIDELINES. Vitosh reviewed the low-income eligibil- ity guidelines. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the resolution adopted. Council Activities March 11, 1986 Page 6 Moved by McDonald, seconded by Zuber, to adopt RES. 86-67, Bk. 89, pp. 208-211, AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT WITH BLOOMING PRAIRIE WAREHOUSE, INC., authorizing the preliminary approval of the issuance of $200,000 of Industrial Revenue Bonds. Affirmative roll call vote unani- mous, 6/0, Dickson absent. The Mayor declared the resolution adopted. Moved by McDonald, seconded by Zuber, to adopt. RES. 86-68, Bk. 89, pp. 212-215, FIXING A DATE FOR HEARING ON PROPOSED INDUSTRIAL DEVELOPMENT REVENUE BONDS, SERIES 1986, (BLOOMING PRAIRIE WAREHOUSE, INC. PROJECT), for 4/8/86. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor de- clared the resolution adopted. Moved by McDonald, seconded by Zuber, to adopt RES. 86-69, Bk. 89, p. 216, ESTABLISHING FILING FEES FOR HOUSING CODE APPEALS TO THE HOUSING APPEALS BOARD, at $30. Motion by Strait to increase the filing fee to $50 failed for lack of a second. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the resolution adopted. Moved by onded by 217-221, APPROVING �AND cAUTHORIZING DAND IDIRECTING d to THE MAYOR AND RES. 86-70 CITY 89, KPTO ENTER INTO A MUTUAL BENEFIT AGREEMENT WITH HAROLD J. PETERS AND ELINORE PETERS IN CONNECTION WITH THE NORTH DUBUQUE STREET IMPROVEMENT PROJECT; RES. 86-71, Bk. 89, pp. 222-226, APPROVING AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO ENTER INTO A MUTUAL BENEFIT AGREEMENT WITH THE 140MENOS HEALTH PROJECT, INC. IN CONNECTION WITH THE NORTH DUBUQUE STREET IMPROVEMENT PROJECT; RES. AUTHORIZING AND DIRECTING THE MAYOR2AND CITYBk.9CLERK T02 7-231ENTER INTO RAVING MUTUALDBENEFIT AGREEMENT WITH THE LUTHERAN CAMPUS COUNCIL OF IOWA CITY, IOWA, IN CONNECTION WITH THE NORTH DUBUQUE STREET IMPROVEMENT PROJECT; RES. 86-73, Bk. 89, pp. 232-236, APPROVING AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO ENTER INTO A MUTUAL BENEFIT AGREEMENT WITH THE SIGMA PI FOUNDATION, INC. IN CONNEC- TION WITH THE NORTH DUBUQUE STREET IMPROVEMENT PROJECT; RES. 86-74, Bk. 89, pp. 237-241, APPROVING AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO ENTER INTO A MUTUAL BENEFIT AGREEMENT WITH THE IOWA B'NAI B'RITH HILLEL FOUNDATION, INC. IN CONNECTION WITH THE NORTH DUBUQUE STREET IMPROVEMENT PROJECT; RES. 86-75, Bk. 89, pp. 242-246, APPROVING AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO ENTER INTO A MUTUAL BENEFIT AGREEMENT WITH THE GLORIA DEI LUTHERAN CHURCH OF I014A CITY, IOWA, IN CONNECTION WITH THE NORTH DUBUQUE STREET IMPROVEMENT PROJECT; RES. 86-76, Bk. 89, pp. 247-251, APPROVING AND AUTHORIZING AND DIRECTING THE 14AYOR AND CITY CLERK TO ENTER INTO A MUTUAL BENEFIT AGREEMENT WITH ADELAIDE BALLUFF KUNCL IN CONNEC- TION WITH THE NORTH DUBUQUE STREET IMPROVEME14T PROJECT; RES. 86-77, Bk. 89, pp. 252-256, APPROVING AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO ENTER INTO A MUTUAL BENEFIT AGREEMENT WITH KENNETH MACDONALD AND 14ARGARET MACDONALD IN CONNECTION WITH THE NORTH DUBUQUE STREET IMPROVEMENT PROJECT. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor de- clared the resolutions adopted. Moved by Baker, seconded by Strait, to adopt. RES. 86-78, Bk. 89, pp, 257-258, RESOLUTION OF INTENT TO ENTER INTO A MUTUAL BENEFIT AGREEMENT WITH PHI DELTA THETA HOUSE ASSOCIATION OF IOWA CITY, IOWA, THEREBY CONVEYING TO THE ASSOCIATION A PARCEL OF CITY -OWNED PROPERTY IN EXCHANGE FOR A STRIP OF PROPERTY OWNED BY SAID ASSOCIATION, ALL IN CONNECTION WITH THE NORTH DUBUQUE Council Activities March 11, 1986 Page 7 STREET IMPROVEMENTS PROJECT, AND SETTING PUBLIC HEARING REGARDING THE EX- CHANGE OF PROPERTY FOR 3/25. Courtney questioned whether the agreement contained an escape clause if the project was not done. Baker requested a map of the area be provided prior to the public hearing. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the resolution adopted. Moved by McDonald, seconded by Strait, to adopt RES. 86-79, Bk. 89, p. 259, ESTABLISHING FEES FOR CITY PLAZA USE PERMITS, and setting the fees for mobile vending carts at $400 annually. Councilmembers discussed phasing in the new fee and decided to establish the fee immediately. Melling noted that applicants must be certified by the Johnson County Health Department and review of the carts were done this year by Design Review. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the resolution adopted. Moved by McDonald, seconded by Courtney, to adopt. RES. 86-80, Bk. 89, p. 260, RECLASSIFYING POSITIONS IN THE EQUIPMENT DIVISION, WATER DIVISION, ENERGY CONSERVATION DIVISION AND LIBRARY AND AMENDING THE AFSCME PAY PLAN. Zuber questioned the amount increase for FY87. Melling estimated between $1,800 and $2,000. Affirmative roll call vote unanimous, 6/0, Dickson ab- sent. The Mayor declared the resolution adopted. The Mayor noted an addition to the agenda of a resolution dealing with City buses being used for the NCAA Wrestl5ng Tournament. The item was added at the request of the City Attorney. Moved by Strait, seconded by Courtney, to adopt RES. 86-81, Bk. 89, pp. 261-263, APPROVING AND AUTHORIZING AND DIRECTING THE WITHT ESTATEMUNOIVERSITYXOF�IOWADFORETHETUSELOFKCITYA USES,INNAGREEMENT CONNECTION WITH THE NCAA WRESTLING TOURNAMENT. The Mayor noted the City would be reim- bursed at a rate of $17.25 per hour, per bus. Affirmative roll call vote unanimous, 6/0, Dickson absent. The Mayor declared the resolution adopted and wished Coach Gable good luck on pursuing their ninth straight title. Moved by McDonald, seconded by Zuber, to adjourn, 8:50 p.m. The Mayor declared the motion carried unanimously, 6/0, Dickson absent. W LLIAM AI ISCO, MA OR i �a.:�Nvaly[Ll.ta.\t.a+at'.ta.\.ta(t'anw•.v.�.v:: _::...'..'.'.. Informal Council Session - Consultation with PAZ Commission February 27, 1986 Informal Council Discussion: February 27, 1986, 7:30 p.m. in the Council i Chambers of fFe_TTv_T_cEe_n_Fe_r. Council Present: Strait, Dickson, Courtney, Baker, Ambrisco, McDonald. sen : e r. Plannin & Zoning Commission Present: Scott, Perry, Jordan, Dierks, Cooper, Wa lace. City StafffPPresent: Karr, Smith, Melling, Boyle, Timmins, Franklin, Schmeiser, Te Paste Tape Recorded: 86-C20, Side 1, 47 -End, Side 2, 1-406. Scott stated that Council needs to decide if they want the PAZ Commission to amend the Comprehensive Plan policy and map, as it applies to the development sequence in the southwest area. Scott explained the PAZ Commission (voting 5-2) sent a recommendation to the Council that the development sequence not be changed or altered. Strait asked if input from the developer of the proposed development in the area should be received. Scott said a decision should be made about changes to the development sequence in the southwest area before holding a discussion about the Southwest Estates development proposal. Ambrisco stated the proposed development would not comply with the Comprehensive Plan as amended in 1983. Perry stated the Council needs to consider if there are compelling reasons to update the Comprehensive Plan, including the costs incurred if the City would change the development sequence as outlined by Farmer in Franklin's February 20, 1986 memo. Scott reviewed costs for City services if development occurs in the southwest area: Rohret Road paving from Mormon Trek to Highway 218 = $343,250; road improvements and water and sewer line construction = $2,204,500; and total costs for capital improvements = $1,379,500 plus land costs for easements and right-of-way acquisition. Ambrisco asked who else would pay for improvements. Franklin explained improvements would be done as an assessment project and anyone along the road would be assessed. Franklin said the City initially assesses above 50% but that percentage usually de- creases in the face of public opposition. Strait inquired about land costs for easements and right-of-way. Franklin said she could not estimate those costs. Courtney said consideration should be given to changing the Comprehensive Plan because of recent developments, such as the Rockwell plant and Clear Creek Development in the northwest area. Jordan noted the Comprehensive Plan is due to be updated in 1988 and there are no capital improvements scheduled for the area within the next five years. Franklin stated there are no capi- tal improvements scheduled west of Highway 218 in the next five years. Scott stated that if development were allowed out of sequence, the Council needs to decide if the City can ask the developer to pay for more of the public ex- penses. McDonald stated it is difficult to discuss changing for the Compre- hensive Plan for the southwest area and the proposed Southwest Estates• development as two separate issues. Scott said municipal services, including -;5--/.3 -k 1- ::tiI— . ...............t...w...: .v:. ;.....• water, sanitary sewer, street maintenance, street plowing, garbage pick-up and police and fire protection would need to be extended to the southwest area if Eicher's proposed development was approved. Strait asked if the Council and the P&Z Commission would be willing to con- sider changing the Comprehensive Plan if the developer would be willing to pay a large portion of the costs for public improvements. Scott stated that if anyone wanting to develop out of sequence was willing to pay the addi- tional costs the City would incur associated with the development, he would be willing to consider changes. Scott noted that the P&Z Commission recom- mended that Scott Boulevard be completed and the City should consider com- pleting the capital improvement projects that have not been completed in the developed areas of Iowa City before making improvements to undeveloped areas. Ambrisco said the Council will discuss the Scott Boulevard issue at the next informal Council meeting. .McDonald stated cost is the major factor when considering improvements to the southwest area. Jordan stated the Comprehen- sive Plan is good for five years and the Council should not react to every request to change the Comprehensive Plan. Perry stated he would like to know how rapidly the development would take place. Cooper stated there is cur- rently developable land located east of Highway 218. Courtney said some of public improvements could be delayed. McDonald stated the Council has flexi- bility to reschedule capital improvement projects. Courtney asked if the developer offered to pay for any of the public improvements. Scott explained Eicher agreed to extend a 6" water line from Hunter's Run subdivision and dedicate 20' right-of-way construction easement. Courtney noted the proposed development contains quite a bit of green space. Scott stated the developer indicated he will develop the area this year. Scott said the area is within the City limits and the development would be required to meet City standards. Baker asked about future hook-ups to a sewer line if septic systems were installed. Franklin explained that prop- erty owners are required to tie into a sewer line if they are located within 300' of the City sewer, at the expense of the property owner. Scott noted that if City services are extended to Southwest Estates, services may need to be extended to the other 150 acres of developable land. Scott and Dierks explained their reasons for voting negatively to affirm the present policy. Scott voted so as to send the proposal to Council and Dierks voted so as to allow a development with larger lots on the west side of Iowa City. Schnittjer stated the proposed development uses R1A standards. Ambrisco stated there is not a Council consensus to change the existing policy and there is a commitment by Council to address the Scott Boulevard development. McDonald stated he would consider a specific proposal from the developer to fund the public improvements and his decision would be based on costs that would be incurred by the City. Scott stated the developer may be willing to research other alternatives. McDonald asked about review of Area 4. Scott stated the P&Z Commission has not reviewed Area 4 yet. Te Paske stated County P&Z has reviewed Area 4; public hearings are being held; a formal recommendation will be forwarded; and the Fringe Area Committee will be convened to review the recommendations. wvc.xK..a.,a......v.....�..:...c......c-........,:: r,...,........a.--A-......o.....,...,n................y.,..�..,......... 3 Frank Eicher, owner of Southwest Estates, requested time to speak. Attorney Cruise stated the developer is willing to work with the City and wants to develop the area this year. Cruise asked Council about rezoning the area. McDonald stated he does not oppose rezoning and is concerned about City costs associated with any development. Cruise stated the developer will work on alternatives under iicosts zoning.RI and RS -5 jer n presented 1986 memo outlining of a proposed sketch plan of an deel- opme6t (see attached memo). Cruise asked if the developer should develop under RS -5 or RR1. Courtney stated his preference for RS -5 development. Scott stated the PBZ Commission would probably consider the RS -5 more attractive if the developer would be willing to escrow money for public improvements. Baker asked how much extra is the developer willing to pay for public improvements as proposed in the cost estimate outlined in Schnittjer s February 27, 1986memo. Schnittjer stated the developer is willing to pay $36,300 plus 593,000 over the normal subdivisions costs. Ambrisco stated the Scott Boulevard development takes precedence over west side development. McDonald stated he is interested in knowing the timing sequence for public improvements for development in the southwest area. Meeting adjourned at 8:50 p.m. I *' •�Nvv{{aat aa. • \a a'.�vi .a, a.:.at.....w-.w+��::': e; Informal Council Discussion March 4, 1986 Informal Council Discussion: March 4, 1986, at 6:30 p.m. in the Council Chambers a e ivic en er. Mayor Bill Ambrisco presiding. Council Present: Ambrisco, Zuber, Baker, Dickson, Strait, Courtney, McDonald. Staff Present: Helling, Vitosh, Karr, Smith, Timmins, Beagle, O'Malley, ow er, r a-n'O in, Lundell, Davidson, Kimble, Farmer, Downer. Tape-recorded: Reel 86-C20, Side 2, 406 -End; 86-C21, Side 2, 1 -End; 86-C24, Sides 1 & 2, all; 86-C25, Side 1, 1-172. SOUTH RIVERSIDE DRIVE STREET NAME CHANGE: Reel 86-C20, Side 2 Jim Pugh explained that the original name of South Riverside Drive was Pleas- ant Harris Road, named after an early resident of Johnson County, and an earlier suggestion was made to the Parks & Rec Department to rename Mesquakie Park to Pleasant Harris Park. Councilmembers decided to retain the South Riverside Drive name request IDOT to designate former 0218 as "Old Highway 218 South," and directed the new Parks & Rec Department Director to research the suggested renaming of Mesquakie Park to Pleasant Harris Park. PARK AND SHOP PROGRAM: Reel 86-C20, Side 2 Tom Muller, Barb Waters and Dave Rodman representing the Downtown Association present for discussion. Councilmembers received a February 26, 1986, letter from the Downtown Asso- ciation regarding the Park and Shop Program. B. Waters, !lowntown Association President Elect, stated efforts as outlined in the letter are being made to address employee use of the Park and Shop Program and the minimum purchase requirement was raised from $5 to $10 to receive a Park and Shop stamp. Zuber said he would favor billing the Downtown Association only 30 cents per hour if the subsidy would not affect the City budget and that any reductions would come out of the Transit budget. McDonald stated that the five cent increase in parking rates is projected to generate $140,000 next fiscal year, the Downtown Association proposal may cost $38,000, and therefore there would still be $112,000 available to the transit system. Strait stated he requested assistance from Acting Finance Director O'Malley regarding a slid- ing scale alternative to the Downtown Association proposal. O'Malley pre- sented a worksheet outlining three scenarios, including an ascending scale, descending scale and 35 cents per hour. Zuber noted that overall parking revenue could decrease due to the increase to 40 cents per hour in parking rates. In response to Baker, O'Malley explained the City previously paid the five cents difference when rates were 35 cents per hour and the Downtown Association was charged 30 cents per hour. Baker said the subsidy to the Downtown Association would reduce the transit system budget. Baker suggested a proposal by Mary Neuhauser to keep the rate at 40 cents per hour and if the Downtown Association wants to only pay 30 cents per hour for the Park and Shop Program, the customer would pay the difference. Rodman, Downtown Asso- ciation representative, stated the Downtown Association would be willing to explore all proposals. In response to Dickson, O'Malley stated Strait's proposal would not create additional paperwork. Vitosh noted the City only S -//f •�Nta{ta �!.aaa la a Baa .'.♦ as INFORMAL COUNCIL DISCUSSION MARCH 4, 1986 PAGE 2 bills the Downtown Association for the Park and Shop Program. Courtney noted that the transit service may not need to be cut due to the reduction in fuel costs. Baker stated that the subsidy to the Downtown Association would cut the transit budget. Councilmembers discussed parking revenues' impact on the transit budget. Helling stated that with current usage rate of the Park and Shop Program, the Downtown Association proposal would reduce revenue $12,300 in FY86 and $36,800 in FY87, equally ten percent of the amount that was going to be used to subsidize the transit system. Helling said to make adjust- ments, the operating the budget would need to be reduced $12,300 immediately for the remainder of FY86 and reduced $36,800 in FY87 or if projections are accurate based on current usage, face a deficit at the end of the year. Ambrisco requested monthly reports about parking revenues in the transit budget. Baker asked if the Downtown Association proposal is a change in policy that would require a public hearing. Vitosh stated a public hearing would not be required. Helling stated the proposal would reduce revenue that was going to be collected to subsidize the transit system and as long as enough revenue was generated to meet the parking bond covenants, the City is not operating in a deficit in that area. Councilmembers agreed to accept the Downtown Association proposal as outlined in their letter. WEST HIGH SCHOOL WALKWAY: Reel 86-21, Side 2 Beagle reviewed background information and stated a meeting was held February 7, 1986, with area residents and School District representatives. Beagle stated Council received a letter from Jerry Palmer (Executive Director of Administrative Services for the Iowa City School District) reflecting the outcome of that meeting, two walkways were proposed, one at the south end of Cedar Point and adjacent to Trail Ridge and the other on the north boundary between Cedar Point and Regency Gardens, and the School District opposed connecting to the south walkway because of the location of softball fields on school grounds. Helling stated he understands that the School District does not want to construct a connecting walkway to the proposed northernmost or southernmost walkways. Zuber stated a written commitment from the School District is needed before any Council decision can be made. Strait asked who was going to pay for easements and construction of the sidewalk. Beagle said the FY87 CIP includes a $2,000 allocation for con- struction of the single sidewalk and the easements would need to be provided to the City without cost or obligation. Zuber inquired about future mainte- nance of the walkway. Ambrisco said a School District representative is needed. Gene Fisher, Trail Ridge Homeowners Association representative, stated the Trail Ridge Homeowners Association would encourage use of the walkway. In response to Courtney, Beagle said there would not be any water problems at the proposed sidewalk locations. Zuber noted that the bus stop can be moved. Strait questioned possible liability. Ambrisco asked how the walkways were prioritized, if only one were to be selected. Beagle stated the proposed walkways were prioritized by pedestrian volume. Ambrisco stated discussion of the proposed walkways should be de- ferred until a School District representative is present and directed Helling to contact School District representatives. McDonald inquired about con- INFORMAL COUNCIL DISCUSSION MARCH 4, 1986 PAGE 3 struction schedule. Melling said construction of the walkway depends upon the weather and obtaining easements. Ambrisco encouraged Councilmembers to tour the area. Scott Boulevard Reel 86-C24, Side 1 Ambrisco stated that Council needs to review development of Iowa City prior to the 1988 review of the Comprehensive Plan. Mary Hartwig, Keith Kafer and John Green, members of the Iowa City Chamber of Commerce Transportation Committee, presented information in support of imme- diately proceeding with the Scott Boulevard project and recommended that the City apply for RISE funding for the project. Kafer noted that an eastern approach to Interstate 80 is needed and therefore Scott Boulevard should be developed. Zuber inquired about the status of local road. Kafer said the IDOT and the Johnson County Board of Supervisors representatives have agreed to work out a package to get the local road fixed. Zuber stated that devel- opment of Scott Boulevard may create more problems for area residents and suggested noise bafflers be included in the project. Kafer stated the Chamber of Commerce will meet with the Johnson County Board of Supervisors when the Council makes a decision about development of Scott Boulevard. Green stated that an agreement was drafted between the Board of Supervisors and the IDOT but was never approved because of lack of funds. McDonald stated there was a commitment by the Board of Supervisors that if a majority of the City Council decides to proceed with Scott Boulevard, they would work out an agreement with the IDOT regarding maintenance and upkeep of local road. j Ambrisco asked how the project would be funded if it was rescheduled in the CIP. Melling explained the City could sell bonds or make a joint application with the state for RISE funds. Ambrisco said the Council should not be insensitive to area neighborhood concerns and asked if RISE money could be used to obtain baffling to mitigate noise. Melling stated that if a design of the project is accepted, a portion of the total design would be funded. Councilmembers discussed the City commitment to the project. McDonald said the Board of Supervisors would not take any action until the City makes a commitment to proceed with the project. Kafer cautioned that if the Council does not take positive action, nothing would get done. Dr. January, a resident of the neighorhood, stated that development of Scott Boulevard may create safety hazards and decline of property values and asked Councilmembers to consider alternative routes. Councilmembers looked at maps of the Scott Boulevard area and reviewed a Scott Boulevard development proposal as presented by Bruce Glasgow. Bob Wolf spoke in support of Scott Boulevard development. Classie Hoyle stated that some homes in the area were built before 1978 and property owners were unaware of the plans to locate the highway close to those homes. Ambrisco stated that Council is aware of concerns raised by area residents and persons representing business development industry. N; - M INFORMAL COUNCIL DISCUSSION MARCH 4, 1986 PAGE 4 McDonald stated the design of Scott Boulevard should be scheduled for FY87 and construction implemented in FY88. McDonald said the City should work to protect the existing neighborhood. Zuber stated the Johnson County Board of Supervisors, Chamber of Commerce, and Iowa Roads Association should meet to discuss obtaining funding assistance. Councilmembers agreed to schedule the design of Scott Boulevard in the FY87 CIP and construction in FY88. Council Time Reel 86-C25, Side 1 1. In response to Courtney, Councilmembers directed the Joint Pool Committee to establish a marketing committee to make presentations to the public. 2. Strait stated the Transit Ad Hoc Committee makes recommendations to the City Council and strives to keep everyone informed. Strait noted the next transit committee meeting is scheduled on Thursday at 4:30 p.m. 3. McDonald inquired about the status of the keg ordinance and sidewalk cafes. Timmins stated both issues are on the City Attorney's referral list. Council needs to review that list. McDonald suggested Council review the list at the next informal Council meeting. 4. Council agreed to meet with Jerry Oldani regarding the City Manager position at 6:00 p.m. and the League of Women Voters at 7:00 p.m. on March 11. 5. Ambrisco requested that all Councilmembers attend the joint executive session with the Airport Commission on March 24, 1986. 6. Helling noted that Council needs to review the FY87 engineer design schedule in view of the fact Council moved the Scott Boulevard project to FY87. 7. Helling said the application for FAUS.funding on the North Dubuque Street project has not been approved and the City is probably first on the list for the October allocation. Helling said the City should continue to pursue the funding at a federal level and legislators should be contacted. Executive Session Reel 86-C25, Side 1 Moved by McDonald, seconded by Dickson to adjourn to executive session under Section 20, collective bargaining, to discuss as a public employer strategy regarding collective bargaining with City employee organizations as such discussion is exempted from the provisions of Chapter 21 according to Chapter 20.17(3) (Fire). Affirmative roll call vote, 6/0, Baker absent. Mayor declared motion carried. Council adjourned to executive session at 8:55 p.m. Informal Council Discussion March 11, 1986 Informal Council Discussion: March 11, 11986, 6:05 p.m, in the Council Chambers at t e v c Center. Mayor Bill Ambrisco presiding. Council Present: Ambrisco, McDonald, Baker, Zuber, Courtney, Strait. Absent: Dickson. Staff Present: Melling, Vitosh, Karr, Smith, Timmins, Beagle, Donner. Tape-recorded: Reel 86-C25, Side 1, 172 -End; Side 2, 1-300. CITY MANAGER PROFILE/JENSEN-OLDANI ASSOCIATES Reel 86-C25, Side 1 Oldani reviewed accomplishments to date on the City Manager search, the draft position specification, draft marketing letter and announcement. Oldani stated the specification interviews and draft copy of the position Profile have been completed, marketing letter and announcement will be used in the initial mailings to city managers in comparable based cities, adver- tising has been listed in ICMA, Town and Countr News and Jobs Available, and preliminary mailings wi11 >1e madu this wee; to the 85 comnun les en ified. Council approved Oldani's recommendation to utilize the City of Iowa City's Personnel Department's standard notification list and advertise the City Manager position in the local newspaper. Oldani noted that all typographical errors in the draft copies of the profile and marketing letter will be cor- rected and Acting Human Relations Director Sylvia Steinbach has been desig- nated as the logistical coordinating point for the City Manager search. Oldani stated the Citizens Committee met last Wednesday night and there was a desire by that committee to be involved with the preliminary interviewing process. The Citizens Committee will make recommendations on a non -ranked basis to the Council, and they will report to Council after Council has had ballot. the poOldani stat do the final hca diidatenal cinterviews w andiates d lbecomplete cast tibefore June 7. Oldani reviewed the draft specification for the City Manager position. Zuber noted the franchise fee is no longer an issue and Strait suggested that Oldani meet with the University of Iowa Vice -President of Finance. Changes to the draft as proposed by Councilmembers and Oldani are as follows: Draft Page 1: Oldani stated that "Fraternal Order of Police" will be changed to read "Police Labor Relations Organization of Iowa City." rat Strait ecomo ne hat additions orientation o bemade to t(second third edescriptionof paragraph) aheUnivers University Iowa and the County, United Way and Mercy Hospital be noted as community services. Oldani stated he would obtain more information about the Univer- sity of Iowa from the Vice -President of Finance and the Public Information Office. Courtney stated the University of Iowa Sports programs should be included in the description. Ambrisco stated HLM should be added. �M Kva(\l `(a�\.l♦ a -.a �.M1 v\ tv av\ •(avaun.a.a.A�.:�t'!+!'aa Informal Council Discussion March 11, 1986 Page 2 Draft Page 3: A. Oldani stated the terms "human relations" and 'new water Superinten- dent" will be used. B. McDonald suggested stating that Iowa City is completing an Urban Renewal project and one parcel remains to be developed within that project. Draft Page 4: l0. Oldani stated the franchise fee issue will be deleted, "Heritage" will be changed to "Heritage Cablevision" and 'non -obligation to make payment" changed to "non -obligation to make payment beypnd 3%." Timmins stated the City is still actively negotiating the franchise and there are still a number of outstanding issues. McDonald sug- gested stating that the City is in the final stages of negotiating the franchise contract with the utility company. E. Oldani stated the starting date for the sewer treatment project will be changed to mid -1986. Oldani stated he will contact Vitosh regard - Ing cost figures for the sewage treatment project and the swimming pool facility. Draft Page 5: K. Oldani stated human service programs will be referenced. Draft Page 6 Experience Desired: Oldani stated 7-10 years management experience will be added. Strait stated the word "consensus" means a unanimous vote. Draft Page 7: No comment. Draft Page 8: No comment. Oldani stated the profile will only be sent out to applicants that have reasonable qualifications and could be considered strong candidates for the position, a final copy of the profile will be sent to Councilmembers and input from the Citizens Committee will be attached as an addendum for Council consideration. Oldani said that the Citizens Committee is now a five member committee. Oldani noted he will be in contact with Council sometime the week of April 18 to the 23 and will present a semi-final list of applicants. In response to Baker, Oldani said advertisement for the position will begin March 17 and the closing date is April 11. In response to Strait, Oldani stated he anticipates approximately 100 applicants. PLANNING AND ZONING Reel 86-C25, Side 1 4A. Setting public hearing_ for March 25. 1986. on amendments to Chanter 9 us S- 161 61 Informal Council Discussion March 11, 1986 Page 3 i 48. Public hearing on an amendment to the t 1�ton0 monumen s gn an to pa, zone. No ounct tscusslon. 4C. Ordinance to amend the Zoning Ordina requirements of signs located in the tr iions� responses r Courtney roncilmembers present to waive this iti 4D. Ordinance to amend the Zoning Ordinance non-conforming roomers in the RS-5 R! T o�ilciscussion. f Zon area the ion period and zones. No 4E. Resolution approving a minor amendment to the preliminary and final lar a scale non-residential develo ment lam for MacBride Addition. sag a exp acne a amen men wow tnc u e manu ac wring as perms ed use in the building and the owner would be required to meet parking requirements at the time of any conversion of the building from office and warehouse to manufacturing. In response to Strait, Beagle said there is no tax abatement. 4F. Resolution approving an amendment to the oreliminary and final larnP cussion. APPOINTMENTS: Committee on Community Needs: N. James McCoy Housing Commission: Benjamin Moore, reappt. Gary Watts and Ruth Dawson Civil Service: Michael Kennedy Bd. of Police Trustees and Bd. of Fire Trustees: Robert Duane Allison reappt. Thomas O'Brien Historic Preservation: Bonnie Sierk and Alexander Kern Broadband Telecommunications: Susan McGuire Planning and Zoning: reappt. Sally Dierks and Horst Jordan Resources Conservation: Don Friedman and readvertise two vacancies COUNCIL TIME Reel 86-C25, Side 2 1. Council agreed to Ambrisco's recommendation to retain the select Waste- water Treatment Committee through completion of the Wastewater Treatment Project. 2. Ambrisco stated that a letter from Frank DePirro and Don Roth re Park and Shop proposal should be forwarded to the Transit Committee. 3. Strait referred to the March 7, 1986, letter from Shive-Hattery Engineers and asked Council to support Shive-Hattery and Stanley Consultants as the local contractors. r- h 1 0 i %4 Informal Council Discussion March 11, 1986 Page 4 4. (Agenda items 14, 15, 16, and 17) Council agreed to Zuber's recommenda- tion that agenda items be collapsed into one item. McDonald suggested that the allocated amounts be noted for each item. 5. Baker inquired about Council policy regarding Councilmembers utilizing staff time for research. Helling stated Councilmembers are encouraged to contact City department heads directly with specific questions. Issues that require a lot of time and effort and have an effect on overall priorities, Councilmembers should contact the City Manager; and items that involve considerable work, a majority of Council should want the information before staff is directed to pursue that information. 6. Zuber inquired about the rescheduling of engineering projects as it relates to delaying the Melrose Project and initiating the Scott Boule- vard Project. Milling stated Council will review the FY88/92 CIP project schedule and schedule changes can be made. 7. (Agenda item 28) Timnins stated a resolution will be presented to Coun- cil to authorize use of City buses by the University of Iowa during the NCAA wrestling tournament. Karr noted the resolution will be presented as agenda item #28. The meeting adjourned at 7:00 PM.