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HomeMy WebLinkAbout1982-03-16 Council minutesINFORMAL COUNCIL DISCUSSION FEBRUARY 22, 1982 INFORMAL COUNCIL DISCUSSION: February 22, 1982, 4:55 P.M. in the Conference Room at the Civic Center. Mayor Mary Neuhauser presiding. COUNCILMEMBERS PRESENT: Balmer, Dickson, Erdahl, Lynch, McDonald, Neuhauser, Perret. Absent: None. Staffinembers present: Helling, Berlin, Stolfus, Schmeiser, Meisel, Jansen, Vitosh. TAPE-RECORDED on Reel #82-5, Side 2,1206•End, and Reel #82-6, Side 2, 1-232. SENIOR CENTER 1206-2045 Mayor Neuhauser reiterated Council's consensus to proceed with a new fire station. There were no objections. Berlin outlined the issues that consultant Newman will address in his next report on the Space Study. A timetable regarding sale of bonds, if the fire station con- struction is approved by the vote of the people, was discussed. Neu- hauser proposed that any money saved by not renting office space at the Davis Building and moving Planning and Program Development to the Senior Center, be set aside to be used for space needs. Costs for remodeling the old fire station space are not yet available. Vitosh advised that after remodeling costs are reimbursed, a three-year savings would be $45,000. Lucy Luxemberg, Elderly Services commented on long range planning and need for more space. The Senior Center Commission does the actual allocation of space. They were disappointed in the process used regarding allocation previously, and they do not want to be involved in whether the City uses the 2nd floor or not. Lynch commented that Council needs to provide for present staff needs vs a potential need in the future for Senior Center needs. The memo regarding the rearrangement of rooms was noted. Assisted Housing programs and services would remain at the Davis Bldg. on ground floor. All Senior Center activities were placed near the elevator on 2nd floor. PPD would use the remaining offices and hall space. Another issue is the lack of security at the entry level desk. There are not enough volunteers to staff both Senior Center desks full time. The Ecumenical Housing Building entrance is not staffed either. A majority of Councilmembers agreed to the decision to put a commitment to build the fire station in the Capital Improvements Program(CIq, and to allow staff to move to the 2nd floor of the Senior Center until a final decision is reached in three years or so regarding other space., Berlin explained traffic patterns as projected in the new plans. Regarding staff use of the elevator, it was pointed out that the Senior Center is a public building and the elevator is also used by chore service providers, vendors, and reporters, etc. However, if Council does not want the staff to use the elevator, they should say so. The lease with the Davis Building expires on June 30th. A lease will have to be negotiated for the Assisted Housing Program offices. A resolution regarding the use of the Senior Center will be added to Council's agenda (March 16th). l (f ' uvonu,n rrn ov J -"JORM MICR¢LAB-- -j CEDAR RAPIDS • DESS MDI4E5 I _y ■ -M Informal Council Page 2 February 22, 1982 AIRPORT. CIP Item N46, Master Plan Improvements 2045 -End Commissioner Jan Reddick and Mgr. Fred Zehr were present. Reddick distributed a memo outlining the three phases of capitol improvement projects eligible for federal funding and advised that the 'must do' priority items were: Phase I, Rehabilitate Runway 17-35; Phase II, Rehabilitate Runway 6/24; Rehabilitate Runway 12-30, and Rehabilitate Taxiways and apron. She advised that unless Council is committed to redesignating Primary 6-24 as the preferential runway, they should not purchase land for extension (Phase I, Item 2) or do Item 2 in Phase II, or Items 1, 2, 3, 4, 6, & 7 in Phase III. Possibilities for A.D.A.P. funding for three million dollar project, and how to provide for Iowa City's share of $300,000, under the 90/10 matching share were discussed. Berlin explained that the City current- ly had $55,000 in reserve, and has committed another $35,000 if the project develops. Each year Council could reserve an additional sum of money and continue to build up the balance. Vitosh pointed out that actually the $35,000 has not been budgeted or reserved. Problems with scheduling use of a bond issue were discussed along with possibilities for raising fees. BIKEWAYS CIP Item N33, Rocky Shore Drive Bikeway Tape 82-6 Chairperson Bernadine Knight was present. Schmadeke advised that the Side 1 fill along the river can be for only 500', as per Iowa Natural Resources 1-232 regulations, otherwise an environmental impact statement is necessary. Knight noted safety concerns regarding bicyclists. Restrictions on Corps of Engineers funding if there was a washout of the street were pointed out. Neuhauser suggested pursuing the issue with our Congress- man to work out something regarding preventative maintenance. Everyone agreed to moving the priority up from "B" to "A". Staff will provide some cost figures and additional information. Item #34, River Corridor Buffer & Trails. As this is not the q1 priority, Council will discuss later. All Councilmembers were interested in follow- ing up on the dedication of property from Braverman/Sturgis Ferry. The area would continue to be a low -maintenance area. A report from both the Parks and Recreation Comm. and the Riverfront Comm. on this, was requested. Perret questioned if portions of the Stanley Plan were still viable and if there could be an inventory of the remaining land. The Mayor asked the Commission for an overview of the Stanley Plan with recommendations and priorities, at a future date. AGENDA -COUNCIL BUSINESS 1. Erdahl commented on the short time period available for discussion at the informal sessions. Others agreed that additional time or other meetings should be explored. Mayor Neuhauser advised that she would not be present for the March 8th or 9th meetings. Balmer will not be present for the March 8th meeting and requested discussion of the appointments be deferred to the meeting on the 9th. Staff will work on scheduling options. 2. City Manager Berlin explained a problem regarding a sign variance given by the Board of Adjustment for Revco/Eagle at Wardway. Council was asked to agree to Atty. Jansen's filing an appeal in court to reserve the legal status, then scheduling discussion later. There were no objections. r' *r,, ' .,n vv I--JORM MICR6LAB -I L 1 � CEDAR RAPIDS • DES MOINES J 1 Informal Council Page 3 February 22, 1982 AGENDA -COUNCIL BUSINESS Cont. 3. Lynch called attention to the letter from Mrs. Trumnel. The Mayor stated that Trumnel would be informed as to when the Council will be meeting with DOT so that she can attend. 4. City Manager Berlin asked that Council name someone to replace Roberts on the City -County Fringe Committee. McDonald agreed to be the replacement. 1 1 � Meeting adjourned, 7:00 P.M. I L 1 1 I � I I� 1 "UORM-'MICR#CA O" CEDAR RAPIDS •DES MOIYES I 1 J r INFORMAL COUNCIL DISCUSSION MARCH 1, 1982 INFORMAL COUNCIL DISCUSSION: March 1, 1982, 4:30 P.M. in the Conference Room at the Civic Center. Mayor Pro tem Perret presiding. COUNCILMEMBERS PRESENT: Perret, Erdahl, Lynch, Dickson, McDonald. Absent: Balmer, Neuhauser. Staffinembers present: Berlin, Stolfus, Helling, Franklin, Boothroy, Knight, Ramser, Jansen, Kucharzak, Siders, Bowers. TAPE-RECORDED on Reel #82-6, Side 2, 232-1186. APPLICATIONS TO PLANNING AND ZONING COMMISSION 232-400 Public Hearing, Rezoning 1014-1016 Hudson Boothroy stated that comments from t e netg burs wou d e ear at t e public hearing. The major objec- tor is the property owner to the south, Norval Tucker. P&Z has received a petition from objectors. Atty. Bill Sueppel, present representing Ken and Shirley Ranshaw commented on the background of the issue. Vacation of the Alle in Outlot 25. Agenda items 4c, 4d, 4e, & 4f are ER, process. Atty. oe Holland for Ralston Creek Village advised that the quit -claim deeds relinquishing claim to the alley behind the City yard were ready and the arrangements had been made to pay the City legal costs. PreI. & Final LSNRD H:. P:'Smith Boothroy advised that there were no de- f c encies or iscrepanc es in the submissions. Franklin noted that the plans for expansion met the tree ordinance and stormwater management re- quirements. Several persons from H. P. Smith Co. were present. Stanley Plan-Riverfrodt'Comnission Boothroy asked for clarification re this issue. Berlin sa t at t e chairman of Riverfront Comm. had been given direction at the Board & Commission meeting last week. AGENDA - COUNCIL BUSINESS 400-622 I. Mayor Pro tem Perret called attention to the changing of the date for the public hearing on the use by Mercy Hospital of Industrial Revenue Bonds, to March 16th and not on March 2nd. Berlin advised that addition- al information on parking and traffic and the helipad would be sent out with the next packet, Atty. Jansen added that his legal opinion would also be ready and sent out. 2. As several Council members are planning to be absent during the second half of March, Staff will reschedule meetings. 3. It was suggested that the appointments to Boards and Commissions to be made on the 2nd of March be deferred until the 16th. There were no objections. City Clerk Stolfus called attention to the fact that Whitlow had not served a full term on the Committee on Community Needs as stated in the listing. Asst. City Mgr. Helling pointed out that Madsen had served a full term on Broadband Telecommunications Comm. 4. A representative from Sub & Suds, 208 N. Linn, was present to ask that his application for Class B Beer permit and Sunday Sales be added to the agenda. The Clerk stated that everything was in order. There were nb objections. 5. McDonald questioned if CCN was going to consider changing the length .of term for Commissioners to more than two years. Any Commission recommenda- tion for amending the bylaws would be forwarded to the Council Rules Com- mittee. Berlin advised that Staff would check to see how three year terms would work out. 1IIf O(I[111I[O OV � DORM MIC RbLAB - CEDAR RAPIDS • DES MOIN 1 J _y r 7 `N Page 2 I Informal Council March 1, 1982 6. 'City Clerk Stolfus noted an addition to Item 3b(5) in the consent calendar, January 19, 1982 minutes for Broadband Telecommunications Comm. were also included. 7. City Manager Berlin noted that he would have some information avail- able regarding costs for garbage pickup for non-profit groups such as the Montessori School. B. Regarding Item 3g(4), request for additional parking on Saturday, Riverside Drive, for people from St. Thomas More Catholic Church. There were no Council objections. 9. Human Services Director Ramser was present for discussion of the letter from Willow Creek Neighborhood Center regarding creation of a 1/2 -time position. Council discussed whether or not the request fit the defin- ition for emergency use of the contingency funds, and decided that it did not. Berlin will write them Council's decision based on that policy. 10. Dicktthatson therneedted on a and requestAP Board for$20,000ting thatshe sheamentioned wouldnbedvised distributed in the next packet. 11. A special meeting will be held Monday March 8th to adopt the budget for FY83. 12. City Clerk Stolfus asked if there were any objections to the request from the County allowing the northern segment of East Lucas Township to be consolidated with Precinct 7. There were no objections. 13 Perret crossinganoBilberttion St. to the Berlinsadvised thatthe Staffrubberized checkrailroad t see if this is a problem. 14. 'Staff will check to see why several park trees have green 'Ys" on them. ORDINANCE AMENDING HOUSING'CODE/ORDINANCE'AMENDING ELECTRICAL CODE 622-818 Siders and Bowers were present to answer any questions. Kucharzak pointed out that the local amendments to the Electrical Code were developed and reviewed by the Electrical Licensing Board with the City Attorney present. Several mis- takes in the previous codification were corrected. Perret questioned the safety of the decrease in the number of egress required for a second floor, from 2 to 1. as explained on page 3 of the memo. Kdcharzak advised that this was intended to bring the Housing Code in line with the Building Code requirements. USE OF LAND NEAR SOUTH'BRANCH'DAM/PARK 818-1186 Showalter explained the student project, a design for what could be done with the land adjacent to the south branch of Ralston Creek Dam. A map of the area, 49 acres, with a planned format was shown. It included open space, picnic area, three soccer fields, parking. Lease of some of the land last year for raising alfalfa the ity seededeandsflat and maintainedwbyld not mowing. Sixuch soccding. soccer fields are needed. Showalter would like to phase out the Willow Creek soccer fields. Composition of soil was noted. Picnic tables would be anchored in concrete, steel frames with fiber tops. Berlin suggested that if Councilmembers thought this design deserved further consideration, that Showalter would discuss it with the Parks and Recreation Commission for a phased -in development, and get their recommendation and possible costs. All Councilmembers thought the project was very interesting and agreed to have Parks & Rec. Comm. consider the ideas. Meeting adjourned, 6:00 P.M. ! � mrnnni urn ov "DORM*'-,Mlr Rd/L A8 j I CEDAR RAPIDS •DES MOIYES .J _y MINUTES OF OFFICIAL ACTIONS OF COUNCIL - 3/2/82 The cost of publishing the following proceedings & claims is $ Cumulative cost for this calendar year for said publications is $ Iowa City Council, reg. mtg., 3/2/82, 7:30 P.M. at the Civic Center. Mayor Pro tem Perret residing. Councilmembers present: Balmer (7:32), Erdahl, Dickson, Lynch, McDonald, Perret. Absent: Neuhauser. Mayor Pro tem Perret announced the rescheduling of a public hearing scheduled for this date for the Mercy Hospital Industrial Revenue Bond Project. The public hearing will be held on March 16, 1982. Mayor Pro tem Perret announced three changes to the Consent Calendar, the addition to item 3b(5) Broadband Telecommunications minutes of 1/19/82; addition, 3c(5), of a Class B Beer Permit for Sub 'N Suds; and the deletion of item 3g(7) Better Cab requesting a cab stand. Moved by Dickson, seconded by Erdahl, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Official Council Actions, reg. mtg., 2/16/82, and spec. mtg., 2/22/82, as published, subject to correction, as recommended by the City Clerk. Minutes of Boards and Commissions: Bd. of Adjustment -1/28/82; Airport Comm. -2/16/82; Bd. of Library Trustees -1/28/82; Resources Conservation Comm. -2/10/82; Broadband Telecommunication Comm. -1/19/82 & 1/29/82; Historic Preservation Task Force -2/10/82; Committee on Community Needs -2/3/82; Design Review Comm. -2/10/82; Planning & Zoning Comm. - 2/18/82. Permit Motions and Resolutions: Approving Class C Beer Permit and Sunday Sales for Pester Marketing Co., #59, 302 S. Dubuque Street. Approving Class C Beer Permit and Sunday Sales for Iowa City Sav-Mor Kerr-McGee Stationstore #104, 1104 S. Gilbert St. Approving Class C Liquor License and Sunday Sales for Sheep's Head Cafe, 209 N. Linn St. Approving Class C Liquor License and Sunday Sales for Gringo's, 115 E. College St. Approving Class B Beer Permit and Sunday Sales for Sub 'n Suds, 208 N. Linn St. Motions: To approve disbursements in the amount of $1,864,133.90 for the period of 1/1 through 1/31/82 as recommended by the Finance Director, subject to audit. Authorizing the Public Works Director to sign an application n:n^nr:juEn ov 1 JOR M -"MIC R�LIlB CEDAR RAPIDS • DES MDI>IES ' I J Official Actions March 2, 1982 Page 2 1L' r i 1�, _ - . 1, for utilities right-of-way to Iowa -Illinois Gas and Electric Company for Highway 6, 1, and 218. RES. 82-43, Bk. 72, pp. 305-306, ACCEPTING THE WORK FOR THE IOWA CITY DOWNTOWN ELECTRICAL REVISIONS, PHASE III. Setting public hearings: To set a public hearing on 3/16/82 to consider an amendment to Sections 17-2; 17-5.i.(1); 17-6.a; 17-8.i of the Code of Ordinances of Iowa City, Iowa, the Housing Code. To set a public hearing for 3/16/82 to consider an amendment to Chapter 11 of the Code of Ordinances of Iowa City, Iowa, by repealing the entire chapter and enacting a new chapter in lieu thereof. Correspondence: President of Old Capitol Center Merchants Association expressing appreciation for Council's funding of Library services on Sunday and for additional police and urging award of a contract for the hotel/department store project. Wm. Meardon to John Hayek re Old Capitol Center, ltr. furnished- to Council for discussion 2/22 informal session. Johnson County Auditor and Commissioner of Elections re the consolidation of the northern segment of East Lucas Township and Precinct No. 7 of the City of Iowa City, County is requesting Council pass a resolution. Petition by 269 people requesting parking along Riverside Drive between 5:00 and 7:00 P.M. on Saturdays during Mass at St. Thomas More Catholic Church, referred to the City Manager for reply after Council consider- ation. Bicyclists of Iowa City, Inc. expressing appreciation for the City's government access channel, the library channel, and Community Programming Channel 26. Early childhood centers of Iowa City concerning trash collection, referred to the City Manager for more information and further Council consideration. John Hayek to Jay Oehler re a proposed quitclaim deed. Executive Director of Mark IV/Willow Creek Neighborhood Center re additional funding, referred to the Human Services Planner for recommendation. Lorna Mathes expressing appreciation for the new streetlight in the 100 block of S. Johnson St. Gladys Scott, Chrp. of the Senior Center Commission, expressing views on the use of the upper floor of the Senior Center. Memo from the Traffic Engr. re parking on Pleasant Street; parking prohibition on Calvin Court; and parking prohibition on "I" Street. i uvenrl, In nv 1. "JORM' MICR�LAW- I CEDAR RAPIDS DES MOINES I all Official Actions Affirmative roll call vote unanimous, 6/0, March 2, 1982 Neuhauser absent. The Mayor Pro tem declared the Page 3 motion carried and repeated the public hearings as set. Moved by Lynch, seconded by McDonald, to set a public hearing for 3/16/82 on the proposed conveyance of vacated Maiden Lane right-of-way located between Prentiss Street and Des Moines Street. The Mayor Pro tem declared the motion carried unanimously, 6/0, Neuhauser absent. A public hearing was held to consider the proposed rezoning of certain property from RIB to C2 located at 1014 and 1016 Hudson Street. The following people appeared opposing the rezoning: Norval and Joan Tucker, 1020 Hudson; Lawrence Redig, 811 Hudson; John Daggett, 812 Hudson; William Kraemer, 820 Hudson; Ann Huntington Tucker, 854 Hawkeye Ct.; Jeff Kern, 820 Hudson; Donald Sutherland, 725 W. Benton; J. Merle Trummel, 314 W. Benton; William Buss, 747 W. Benton; Beth Sietsema, 1012 Hudson; Atty. Mike Kennedy, representing Norval and Joan Tucker. Atty. William Sueppel, representing Shirley and Ken Ranshaw, appeared requesting approval of the rezoning. Jane Jakobsen, Planning & Zoning Commissioner, appeared to answer questions relating to the recommendation from Planning & Zoning to approve the rezoning. A public hearing was held on the proposed vacation of an alley right-of-way platted in Lyman Cook's Subdivision of Berryhill and Pierce Addition (Ralston Creek Village) and located in the 400 block of South Gilbert Street. Atty. Joseph Holland, representing Ralston Creek Village, appeared and requested Council waive the three readings necessary for the ordinance. Moved by Balmer, seconded by Lynch, that the rule requiring that -ordinances must be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, that the first and second consideration and vote be waived and that ORDINANCE NO. 82-3051, Bk. 19, pp. 9-10, VACATING THE ALLEY RIGHT-OF-WAY PLATTED IN LYMAN COOK'S SUBDIVISION OF OUTLOT 25 AND BERRYHILL AND PIERCE ADDITION L (RALSTON CREEK VILLAGE) AND LOCATED IN THE 400 BLOCK OF SOUTH GILBERT STREET, be voted upon for final passage at this time. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. The Mayor Pro tem declared the motion carried. Moved by Balmer, seconded by Lynch, that the Ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. The / Mayor declared the Ordinance adopted. 1 F - ! u,rnncniurn ov I 1-.j--J0R-M.-_-M_1'C_R_�ILAB_.. I CEDAR RAPIDS • DES MOlYES _y Official Actions A public hearing was held on the proposed March 2, 1982 conveyance of an alley right-of-way platted in Page 4 Lyman Cook's Subdivision of Outlot 25 and Berryhill and Pierce Addition (Ralston Creek Village) and located in the 400 block of South Gilbert Street. Moved by Balmer, seconded by McDonald, to adopt RES. 82-44, Bk. 72, p. 307, AUTHORIZING CONVEYANCE OF VACATED ALLEY RIGHT-OF-WAY PLATTED IN LYMAN COOK'S SUBDIVISION OF OUTLOT 25 AND BERRYHILL AND PIERCE ADDITION (RALSTON CREEK VILLAGE) AND LOCATED IN THE 400 BLOCK OF SOUTH GILBERT STREET. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. The Mayor Pro tem declared the resolution adopted. Moved by Balmer, seconded by Dickson, to adopt RES. 82-45, Bk. 72, pp. 308-309, APPROVING THE PRELIMINARY AND FINAL LARGE SCALE NON-RESIDENTIAL DEVELOPMENT PLAN SUBMITTED BY H.P. SMITH COMPANY. Affirmative roll call vote unanimous, 6/0, Neuhauser, absent. The Mayor Pro tem declared the resolution adopted. Moved by Balmer, seconded by Erdahl, that the ORDINANCE VACATING A PORTION OF MAIDEN LANE LOCATED BETWEEN PRENTISS STREET AND DES MOINES STREET, be considered and given second vote for passage. The Mayor Pro tem declared the motion carried, 6/0,, Neuhauser absent. Affirmative roll call vote on second vote for passage unanimous, 6/0, Neuhauser absent. A public hearing was held on the budget estimate for the fiscal year July 1, 1982, through June 30, 1983. Finance Director Vitosh reminded Council of the special formal meeting scheduled for Monday, March 8th, to consider the resolution adopting the budget. Mayor Pro tem Perret announced one vacancy for an unexpired term ending 7/1/85 on the Board of Library Trustees. This appointment will be made at the 4/13/82 meeting of the City Council. Mayor Pro tem Perret stated that Council had decided at the informal session to wait until all Councilmembers could be present to consider the two appointments to Committee on Community Needs, two appointments to the Broadband Telecommunications Commission, and one appointment to the Airport Commission. Moved by Erdahl, seconded by Dickson, to defer the appointments until the March 8th special Council meeting. The Mayor Pro tem declared the motion carried unanimously, 6/0, Neuhauser absent. Councilmember Balmer reported on his recent meeting with State legislators and the League of Cities meeting in Washington, D.C. Mayor Pro tem Perret reminded Councilmembers of the special LUfGOril 1Arn Gv ! _i JORM MIC R6L AB' LE DAR RAPIDS • DES MOINES 1 _V J� Official Actions meeting tomorrow night on hotel/department store March 2, 3982 project and inquired as to when discussion of the Page 5 Capital Improvements would be scheduled. City Manager Berlin replied he would report back and announced two additional informal sessions had been scheduled for April 6 and April 20, 1982. Berlin also stated that a formal Council meeting would be held on March 30. The following recommendations from Boards and Commissions were noted. Committee on Community Needs: 1) that the remaining 1982 CDBG monies be reallocated as follows: Rental Rehabilitation - $75,000; Housing Rehabilitation (owner -occupied) and weatherization-$16,300; Congregate Meals - $16,300; Domestic Violence Project (roof repair and ramp) -$4,000; and Independent Living -$70,000. 2) that CCN had reviewed and approved the Grantee Performance Report for the 1981 Metro Entitlement Program. Broadband Telecommunications Commission that the Council provide a 12 -year payback plan at nine percent interest to the City General Fund for cable related expenditures from the cable franchise fees, and to.' propose the implementation of an Access Support Fund for the promotion and development of cable access related activities. Resources Conservation Commission that the City Council consider the report dated February 3, 1982, j by Perucca and Tinklenberg dealing with flashing i traffic signals and that Council adopt the flashing mode as suggested in the report. Moved by Balmer, seconded by Lynch, to adopt 1 RES. 82-46, Bk. 72, p. 310, AWARDING CONTRACT AND 4 AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE CONTRACT FOR THE LOWER RALSTON CREEK IMPROVEMENT PROGRAM - PHASE II TO MCANINCH CORPORATION OF DES MOINES, IOWA, for $88,024.10. Affirmative roll -call" vote unanimous, 6/0, Neuhauser absent. The Mayor Pro tem declared the resolution adopted. Moved by McDonald, seconded by Erdahl, to adopt RES. 82-47, Bk. 72, pp. 311-315, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA DEPARTMENT OF TRANSPORTATION FOR A FEDERAL -AID BRIDGE REPLACEMENT PROJECT TO REPLACE THE BRIDGE ON CAMP CARDINAL ROAD OVER CLEAR CREEK. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. Mayor Pro tem declared the resolution adopted. Moved by Balmer, seconded by McDonald, to adopt RES. 82-48, Bk. 72, pp. 316-320, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH THE IOWA DEPARTMENT OF TRANSPORTATION TO INSTALL TRAFFIC SIGNALS AT U.S. #6 AND FAIRMEADOWS BOULEVARD. Affirmative roll r, 1. DORM-MICR6LAB-- CEDAR RAPIDS • DES MOINES h f i �r Official Actions call vote unanimous, 6/0, Neuhauser absent. Mayor March 2, 1982 Pro tem declared the resolution adopted. Moved by Lynch, seconded by Dickson, to adopt Page 6 RES. 82-49, Bk. 72, pp. 321-342, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA CITY POLICE PATROLMENIS ASSOCIATION, TO BE EFFECTIVE JULY 1, 1982, THROUGH JUNE 30, 1984. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. Mayor Pro tem declared the resolution adopted. Moved by Balmer, seconded by Dickson, to adjourn 9:10 P.M. Mayor Pro tem declared the motion carried unanimously, 6/0, Neuhauser absent. For a more detailed & complete description of Council Activities & Disbursements, see Office of City Clerk a Fin rice Department. Dpuidr<rncs/DAVID PERRET, MAYOR PRO TEM s/MARIAN K. KARR, DEPUTY CITY CLERK rnmua.J 9r • �l�^", Submitted on 3/12/82. I) .._._.....-. -.. i 11"V1 ILIYCV DI i'"JORM""MICR46LAB- --- - � CEDAR RAPIDS • DES MOINES J� r _y I COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES MARCH 2, 1982 Iowa City Council, reg. mtg., 3/2/82, 7:30 P.M. at the Civic Center. Mayor Pro tem Perret residing. Councilmembers present: Balmer (7:32), Erdahl, Dickson, Lynch, McDonald, Perret. Absent: Neuhauser. Staffinembers present: Berlin, Helling, Jansen, Knight, Karr. Council minutes tape-recorded on Tape 82-1, Side 2, 1-1162. Mayor Pro tem Perret announced the rescheduling of a public hearing scheduled for this date for the Mercy Hospital Industrial Revenue Bond Project. The public hearing will be held on March 16, 1982. Mayor Pro tem Perret announced three changes to the Consent Calendar, the addition to item 3b(5) Broadband Telecommunications minutes of 1/19/82; addition, 3c(5), of a Class B Beer Permit for Sub IN Suds; and the deletion of item 3g(7) Better Cab requesting a cab stand. Moved by Dickson, seconded by Erdahl, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as amended: Approval of Official Council Actions, reg. mtg., 2/16/82, and spec. mtg., 2/22/82, as published, subject to correction, as recom- mended by the City Clerk. Minutes of Boards and Commissions: Bd. of Adjustment -1/28/82; Airport Comm. -2/16/82; Bd. of Library Trustees -1/28/82; Resources Conservation Comm. -2/10/82; Broadband Telecommunication Comm. - 1/19/82 & 1/29/82; Historic Preservation Task force -2/10/82; Committee on Community Needs -2/3/82; Design Review Comm. -2/10/82; Planning & Zoning Comm. -2/18/82. Permit Motions and Resolutions: Approving Class C Beer Permit and Sunday Sales for Pester Marketing Company dba Pester Marketing Co., #59, 302 S. Dubuque Street. Approving Class C Beer Permit and Sunday Sales for Krause Gentle Oil Corporation dba Iowa City Sav-Mor Kerr-McGee Stationstore #104, 1104 S. Gilbert St. Approving Class C Liquor License and Sunday Sales for Sheep's Head Limited dba Sheep's Head Cafe, 209 N. Linn St. Approving Class C Liquor License and Sunday Sales for Rugger -Burns Restaurant, Inc. dba Gringo's, 115 E. College St. Approving Class B Beer Permit and Sunday Sales for Jeff and Dad Enterprises, Inc. dba Sub 'n Suds, 208 N. Linn St. Motions: To approve disbursements in the amount of $1,864,133.90 for the period of 1/1 through 1/31/82 as recommended by the Finance Director, subject to audit. Authorizing the Public Works Director to sign an application for utilities right-of-way to Iowa - Illinois Gas and Electric Company for Highway 6, 1, and 218. RES. 82-43, Bk. 72, pp. 305-306, ACCEPTING THE WORK FOR THE IOWA CITY DOWNTOWN ELECTRICAL REVISIONS, PHASE III. i i _i / JORM MIC R4�LAB CEDAR RAPIDS • DES 1101RES I r Council Activities March 2, 1982 Page 2 Setting public hearings: To set a public hearing on 3/16/82 to consider an amendment to Sections 17-2; 17-5.i.(1); 17-6.a; 17-8.i of the Code of Ordinances of Iowa City, Iowa, the Housing Code. To set a public hearing for 3/16/82 to consider an amendment to Chapter 11 of the Code of Ordinances of Iowa City, Iowa, by repealing the entire chapter and enacting a new chapter in lieu thereof. Correspondence: President of Old Capitol Center Merchants Association expressing appreciation for Council's funding of Library services on Sunday and for additional police and urging award of a contract for the hotel/department store project. Wm. Meardon to John Hayek re Old Capitol Center, ltr. furnished to Council for discussion 2/22 informal session. Johnson County Auditor and Commissioner of Elections re the consolidation of the northern segment of East Lucas Township and Precinct No. 7 of the City of Iowa City, County is requesting Council pass a resolution. Petition by 269 people requesting parking along Riverside Drive between 5:00 and 7:00 P.M. on Saturdays during Mass at St. Thomas More Catholic Church, referred to the City Manager for reply after Council consideration. Bicyclists of Iowa City, Inc. expressing appreciation for the City's government access channel; the library channel, and Community Programming Channel 26. Early childhood centers of Iowa City concerning trash collection, referred to the City Manager for more information and further Council consideration. John Hayek to Jay Oehler re a proposed quitclaim deed. Executive Director of Mark IV/Willow Creek Neighborhood Center re additional funding, referred to the Human Services Planner for recommendation. Lorna Mathes expressing appreciation for the new streetlight in -the 100 block of S. Johnson St. Gladys Scott, Chrp. of the Senior Center Commission, expressing views on the use of the upper floor of the Senior Center. Memo from the Traffic Engr. re parking on Pleasant Street; parking prohibition on Calvin Court; and parking prohibition on "I" Street. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. The Mayor Pro tem declared the motion carried and repeated the public hearings as set. Moved by Lynch, seconded by McDonald, to set a public hearing for 3/16/82 on the proposed conveyance of vacated Maiden Lane right-of-way located between Prentiss Street and Des Moines Street. The Mayor Pro tem declared the motion carried unanimously, 6/0, Neuhauser absent. A public hearing was held to consider the proposed rezoning of certain property from RIB to C2 located at 1014 and 1016 Hudson Street. The following people appeared opposing the rezoning: Norval and Joan Tucker, 1020 Hudson; Lawrence Redig, 811 Hudson; John Daggett, 812 Hudson; William Kraemer, 820 Hudson; Ann Huntington Tucker, 854 Hawkeye Ct.; Jeff Kern, 820 Hudson; Donald Sutherland, 725 W. Benton; J. Merle Trummel, 314 W. Benton; William Buss, 747 W. Benton; Beth Sietsema, 1012 Hudson; Atty. Mike Kennedy, representing Norval and Joan Tucker. Atty. William Sueppel, representing Shirley and Ken Ranshaw, appeared requesting approval of the i � urrnnn n.rn nv � JORM MICREILAO CEDAR RAPIDS • DES MOINES i 1 _V r rezoning. Jane Jakobsen, answer questions relating approve the rezoning. Council Activities March 2, 1982 Page 3 Planning & Zoning Commissioner, appeared to to the recommendation from Planning & Zoning to A public hearing was held on the proposed vacation of an alley right- of-way platted in Lyman Cook's Subdivision of Berryhill and Pierce Addition (Ralston Creek Village) and located in the 400 block of South Gilbert Street. Atty. Joseph Holland, representing Ralston Creek Village, appeared and requested Council waive the three readings necessary for the ordinance. He referred to a letter passed out to Councilmembers prior to the meeting stating the reasons for the action and advising alternate steps if six Councilmembers were unable to attend this meeting. Since six members were in attendance the ordinance could be passed. Moved by Balmer, seconded by Lynch, that the rule requiring that ordinances must be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended, that the first and second consideration and vote be waived and that ORDINANCE NO. 82-3051, Bk. 19, pp. 9-10, VACATING THE ALLEY RIGHT-OF- WAY PLATTED IN LYMAN COOK'S SUBDIVISION OF OUTLOT 25 AND BERRYHILL AND PIERCE ADDITION (RALSTON CREEK VILLAGE) AND LOCATED IN THE 400 BLOCK OF SOUTH GILBERT STREET, be voted upon for final passage at this time. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. The Mayor Pro tem declared the motion carried. Moved by Balmer, seconded by Lynch, that the Ordinance be finally adopted at this time. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. The Mayor declared the Ordinance adopted. A public hearing was held on the proposed conveyance of an alley right-of-way platted in Lyman Cook's Subdivision of Outlot 25 and Berryhill and Pierce Addition (Ralston Creek Village) and located in the 400 block of South Gilbert Street. No one appeared. Moved by Balmer, seconded by McDonald, to adopt RES. 82-44, Bk. 72, p. 307, AUTHORIZING CONVEYANCE OF VACATED ALLEY RIGHT-OF-WAY PLATTED IN LYMAN COOK'S SUBDIVISION OF OUTLOT 25 AND BERRYHILL AND PIERCE ADDITION (RALSTON CREEK VILLAGE) AND LOCATED IN THE 400 BLOCK OF SOUTH GILBERT STREET. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. The Mayor Pro tem declared the resolution adopted. Moved by Balmer, seconded by Dickson, to adopt RES. 82-45, Bk. 72, pp. 308-309, APPROVING THE PRELIMINARY AND FINAL LARGE SCALE NON- RESIDENTIAL DEVELOPMENT PLAN SUBMITTED BY H.P. SMITH COMPANY. Affirmative roll call vote unanimous, 6/0, Neuhauser, absent. The Mayor Pro tem declared the resolution adopted. Moved by Balmer, seconded by Erdahl, that the ORDINANCE VACATING A PORTION OF MAIDEN LANE LOCATED BETWEEN PRENTISS STREET AND DES MOINES STREET, be considered and given second vote for passage. The Mayor Pro tem declared the motion carried, 6/0,, Neuhauser absent. Affirmative roll call vote on second vote for passage unanimous, 6/0, Neuhauser absent. uvnnrn urn ov - JORM 1 MICR46LA13 I' CEDAR RAPIDS - nFc ?M NFc 1 1 J: Council Activities March 2, 1982 Page 4 A public hearing was held on the budget estimate for the fiscal year July 1, 1982, through June 30, 1983. No one appeared. Finance Director Vitosh reminded Council of the special formal meeting scheduled for Monday, March 8th, to consider the resolution adopting the budget. Mayor Pro tem Perret announced one vacancy for an unexpired term ending 7/1/85 on the Board of Library Trustees. This appointment will be made at the 4/13/82 meeting of the City Council. Mayor Pro tem Perret stated that Council had decided at the informal session to wait until all Councilmembers could be present to consider the two appointments to Committee on Community Needs, two appointments to the Broadband Telecommunications Commission, and one appointment to the Airport Commission. Moved by Erdahl, seconded by Dickson, to defer the appointments until the March 8th special Council meeting. The Mayor Pro tem declared the motion carried unanimously, 6/0, Neuhauser absent. Councilmember Balmer reported on his recent meeting with State legislators and the League of Cities meeting in Washington, D.C. Mayor Pro tem Perret reminded Councilmembers of the special meeting tomorrow night on hotel/department store project and inquired as to when discussion of the Capitol Improvements would be scheduled. City Manager Berlin replied he would report back and announced two additional informal sessions had been scheduled for April 6 and April 20, 1982. Berlin also stated that a formal Council meeting would be held on March 30. The following recommendations from Boards and Commissions were noted. Committee on Community Needs: 1) that the remaining 1982 COBG monies be reallocated as follows: Rental Rehabiliation-$75,000; Housing Rehabilitation (owner -occupied) and weatherization-$16,300; Congregate Meals -$16,300; Domestic Violence Project (roof repair and ramp) -$4,000; and Independent Living -$70,000. 2) that CCN had reviewed and approved the Grantee Performance Report for the 1981 Metro Entitlement Program. Broadband Telecommunications Commission that the Council provide a 12 - year payback plan at nine percent interest to the City General Fund for cable related expenditures from the cable franchise fees, and to propose the implementation of an Access Support Fund for the promotion and development of cable access related activities. Resources Conservation Commission that the City Council consider the report dated February 3, 1982, by Perucca and Tinklenberg dealing with flashing traffic signals and that Council adopt the flashing mode as suggested in the report. Moved by Balmer, seconded by Lynch, to adopt RES. 82-46, Bk. 72, p. 310, AWARDING CONTRACT AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE CONTRACT FOR THE LOWER RALSTON CREEK IMPROVEMENT PROGRAM - PHASE II TO MCANINCH CORPORATION OF DES MOINES, IOWA, for $88,024.10. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. The Mayor Pro tem declared the resolution adopted. Moved by McDonald, seconded by Erdahl, to adopt RES. 82-47, Bk. 72, pp. 311-315, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN 1 nrnnni urn nv -"JORM VMICR46LAB I CEDAR RAPIDS • DES MOINES J _;4 Council Activities March 2, 1982 Page 5 AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA DEPARTMENT OF TRANSPORTATION FOR A FEDERAL -AID BRIDGE REPLACEMENT PROJECT TO REPLACE THE BRIDGE ON CAMP CARDINAL ROAD OVER CLEAR CREEK. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. Mayor Pro tem declared the resolution adopted. Moved by Balmer, seconded by McDonald, to adopt RES. 82-48, Bk. 72, pp. 316-320, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH THE IOWA DEPARTMENT OF TRANSPORTATION TO INSTALL TRAFFIC SIGNALS AT U.S. #6 AND FAIRMEADOWS BOULEVARD. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. Mayor Pro tem declared the resolution adopted. Moved by Lynch, seconded by Dickson, to adopt RES. 82-49, Bk. 72, pp. 321-342, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE IOWA CITY POLICE PATROLMEN'S ASSOCIATION, TO BE EFFECTIVE JULY 1, 1982, THROUGH JUNE 30, 1984. Affirmative roll call vote unanimous, 6/0, Neuhauser absent. Mayor Pro tem declared the resolution adopted. Moved by Balmer, seconded by Dickson, to adjourn 9:10 P.M.* Mayor Pro tee declared the motion carried unanimously, 6/0, Neuhauser absent. �Dl9IID';P_ERRfT;_tdAYOR_PR0=7EF1 MARIAN K. KARR, DEPUTY CITY CLERK i i - i u,rnnn n¢n ov "DORM "MICR#LAEI" CEDAR RAPIDS DES MDINES ' 1 1 N J� -V -r- / INFORMAL COUNCIL DISCUSSSION MARCH 15, 1982 INFORMAL COUNCIL DISCUSSION: March 15, 1982, 4:45 P.M. in the Conference Room at the Civic Center. Mayor Mary Neuhauser presiding. COUNCILMEMBERS PRESENT: Balmer, Dickson, Neuhauser, McDonald, Lynch, Perret. Absent: Erdahl. Staffinembers present: Berlin, Stolfus, Jansen, Helling, Knight, Franklin, Ramser, Schmadeke, Kucharzak, Schmeiser. TAPE-RECORDED on Reel #82-7, Side 1, 142-2116. APPLICATIONS TO PLANNING AND ZONING COMMISSION 142-1065 Rezone Hi hlander Property Knight explained the request. Balmer asked that information regar ing the previous consideration be sent to new Councilmembers. The Planning and Zoning Commission did not want to tie the sewer problem to the rezoning request, but to consideration of the preliminary plat. Berlin advised that a draft sewer agreement is being considered by representatives of the Highlander, Westinghouse, Grolmus Estate and the City. 'Rezone Country Kitchen property A larger sign can be installed in a C2 zone. There ?s a nationwide change in signage for Country Kitchen buildings. The Comprehensive Plan indicates a commercial zone. It was suggested that non- controversial areas be identified and brought in in groups to comply with the Comprehensive Plan. City Atty. Jansen stated that he would have an interim report regarding the zoning ordinance to give to Planning and Zoning next j week, and to Council after that. Vacation of Maiden Lane The property has been appraised at $26,500. Items 3c and 3d on the agenda should be considered in reverse order. i Br n Mawr Hei hts 13 Franklin explained the correction of the problem regard- ing tie two ots conveyed to the City by IDOT, by adoption of this resolution. Walden S pare Subdivision These two lots provide right-of-way to the Aspen Lake Sub ivisio� n The developer's attorney has not signed the Legal Opinion, so this item should be deferred. 1014-1016 Hudson St. Rezone Perret recounted arguments made by the residents -a-R-5- n y the app ?cant at the public hearing at the last Council meeting. Mr. & Mrs. Tucker and Atty. Bill Sueppel, representing Ranshaws were present. Interpretation of the Comprehensive Plan designation was discussed. Neuhauser questioned what effect a decision on this property would have regarding enforce- ment of other decisions regarding zoning/Comprehensive Plan. It was decided to delay consideration until City Attorney Jansen had given his overview of what Council will be facing and a policy for dealing with these issues can be form- ulated. Atty. Sueppel advised that he would ask for deletion of the item from the agenda. RE UEST FROM HACAP FOR FUNDING Human Services Planner Pam Ramser discussed the effect of the propose cuts in federal funding on the HACAP programs. Other agencies have also been asked for contributions. Bill Porter and Margaret Stevens were present. Councilmembers directed Ramser to prepare the usual written report on this application before any decision is made. HAWKEYE SPORTS ARENA Bob DeWitt, Shive Hattery, was present to discuss construc- tion along Hig way 6/218, Newton Road, Rocky Shore Drive and Hawkins Road. He pointed out the portion of Newton Road which will be one-way eastbound. City Manager Berlin called attention to paragraphs 11 and 14 on page 3 of the agree- ment, stating that they are not acceptable to the City. Either IDOT will change the language or the University will assume financial obligations. If not J • u:rn:ra urn Dv JORM MICRI LAS 1 ' CEDAR RAPIDS DES 1d014E5 � r Page 2 Informal Council March 15, 1982 resolved, the item will be deferred. There is a left -turn planned for Rocky Shore Drive. DeWitt pointed out where the bikeway is planned. A walk phase in the signal will allow crossing of the highway. AGENDA/COUNCIL BUSINESS 1065-1255 1. Appointments. As Erdahl is ill, appointments will not be considered. Perret also asked for deferral of the resolutions on the Mercy Hospital industrial revenue bonds. The public hearing will be held. 2. Regarding the correspondence from the Iowa Peace Network, Balmer pointed out that Council's policy has been to not comment on national issues. Neuhauser stated that the resolution would be considered on the March 30th agenda. 3. Councilmembers discussed who would attend the Cable TV Triannual Review on Wed. April 7th. If Erdahl cannot, Lynch will attend. (It was later determined that the meeting was on Tues.April 6th, a regular Council meeting night.) 4. Balmer commented that staff should have not removed the taxi -stand on the south side of the 400 block of E. College until it was determined that no company wanted it. 5. Balmer asked for clarification.of the Resolution withdrawing a 1973 pro- gram application for the Ralston Creek watershed. Berlin replied that altho a detailed application was submitted later also, none of the programs were eligible under existing programs. 6. Neuhauser announced that the Resolution Authorizing Occupancy of the Second Floor of the Senior Center for City Office Space on a Temporary Basis would be deferred until March 30th so Erdahl could be present to vote on it. 7. Perret called attention to the Mayor's letter to area legislators regarding Senate File 2178, re IPERS, and stated that as a member of Council Legis- lative Committee, he would like to have been consulted. The Mayor agreed that he should have been. 8. The Mayor reported on discussion at a League of Municipalities Board meeting concerning the Boulder Decision regarding the Anti-trust and its ramifica- tions regarding regulation of taxicabs and the Attorney General's concerns. Members will be interested in Iowa City's rewrite which will include safety concerns of cars and drivers. Another concern the Attorney General will address is the exclusive rights of fixed -base operators at airports. MERCY HOSPITAL Several representatives were present from Mercy Hospital 1255-2116 Atty. Robert Downer called attention to a couple misunderstandings in City Attorny Jansen's opinion dated 3/3/1982. Perret questioned the cost of the helistop. It will be $100,000, 3/10th of 1% of the total project cost. There will be no contracts for helicopter services. Garrett explained the present problems encountered to move patients between hospitals. Differences in levels of services for both hospitals were explained by Sister Mary Venarda. Martin Meisel explained and presented drawings of the parking ramp to be built between Dodge St. & Johnson Street, east of the hospital, 240 spaces, 2 levels. The entrance on Dodge St. will exit on the alley, the entrance on Johnson St. will exit on Johnson St. Drawings and slides will be presented at the formal public hearing. Staff discussed how a helistop could be permitted in a resi- dential zoning. Downer commented that now a special permit is required to be obtained from Council under Chapter 4.1 of the Municipal Code, Schmeiser suggested not amending the Code to allow this use in a residential zone, but to seek a variance from the Board of Adjustment. Staff has not been asked for an analysis of the impact of the helistop on the neighborhood. In the rewrite JORM MICR#LAB CEDAR RAPIDS • DES MOINES i I J ') Page 3 Informal Council March 15, 1982 of the Noise Ordinance, airplane noise was not delineated for noise control, Jansen said. Berlin thought that the City couldn't regulate noise level for airplanes, but could say where airplanes could land. Relating to financing, Atty. Downer explained the 3.8 million Debt Servicea reserve required, held by the trustee, an amount equal to one year's principal and interest payments; the Interest Reserve, payment of interest on bonds, which are made until areas of the hospital being constructed can generate income. This issue is being handled differently from other bond issues as it relates to reserves, because it is a public offer, this is an added protection. Nuveen, in conjunc- tion with Securities Corporation of Iowa, Cedar Rapids, will purchase the issue. There will be an indenture trustee because of the size of the issue. They will invest the funds and see to it that the agreements made are fulfilled. Perret asked that Finance Director Vitosh give an opinion on the following points: 1) refinancing of existing debt, 2) debt service, and 3) construction interest reserve. Downer explained Penn Mutual Life Ins. Co.'s stand on the refinancing Of the existing debt. They are continuing negotiations. Berlin stated that he would ask Vitosh to continent, in writing, on the suitability of these reserves. Use of the alley by ambulances would be for exiting from the hospital, in non -emergency situations. The purchase of Central Junior High School property is not connected with this bond issue. Perret thought that Council was depart- ing from the criteria used in their industrial revenue bond policy, as this issue does not increase the tax base of ment. the City or provide any additional employ - Construction would take place from July 1982 to May 1984. The hospital has one of the highest utilization rates in Iowa, over 80% occupancy rate. Bonds will be paid back thru hospital revenues. Room rates will raise $30 per day (over present rate of $140 per day), using the Industrial Revenue Bonds. Additional costs if I.R. Bonds are not used on this project would be another $16.50 on a patient per -day basis. Some moveable equipment and furnishings will be purchased. The public hearing will be held tomorrow night. Meeting adjourned, 7:25 -P.M. r �• p ,.,fllAfll.fn AV �. JORM.._MICR¢LAB. ��l ' CEDAR RAPIDS - DES MOI4E5 ! CITY CONFERENCE BOARD MARCH 15, 1982 CITY CONFERENCE BOARD: March 15, 1982, at 4:30 P.M. in the Conference Room at the Civic Center in Iowa City. Mayor Mary Neuhauser presiding. IOWA CITY COUNCILMEMBERS PRESENT: Balmer, Neuhauser, Dickson, Lynch, Perret, McDonald. Absent: Erdahl. JOHNSON COUNTY SUPERVISORS PRESENT: L. Cilek, Donnelley, Langenberg. IOWA CITY COMMUNITY SCHOOL BOARDMEMBERS: T. Cilek, Phelps. STAFFMEMBERS PRESENT: City Assessor Vic Belger, Berlin, Helling, Stolfus, Jansen. Examining Board: Al Bohanan TAPE-RECORDED on Reel #82-7, Side 1, 1-142. City Clerk Stolfus stated that a quorum was present. President of the City Assessor's Examining Board Alan Bohanan presented a letter with a list of applicants in order of their examination scores for the members of the Conference Board to consider. An invitational letter had been sent to all candidates eligible for appointment on the Iowa Department of Revenue list. Board members discussed procedure to be followed in screening the applications. It was decided that a member from each of the member agencies would meet and screen the applications. These applications will also be furnished for each member of the City Conference - Board. The City's representative will be Kate Dickson. The County appointed SAhr or Donnelley. The Schoolboard will announce a representative after their next meeting. The appointment is for the months left on Belger's unexpired term, 20 months. It was suggested that the screening committee come up with at least three names. They will set up an interview process. The interviews will be open unless the candidate requests that the interview not be an open meeting. Moved by the County, seconded by the Schoolboard to adjourn, 4:45 P.M. The Mayor declared the motion carried, 3/0. it � urrnnrn urn ov ,.-JORM- MICR( LAG` / �.. 1 � CEDAR RAPIDS DES MO1NE5 _y