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HomeMy WebLinkAbout2008-05-22 Info Packet~ ~ 1 ~uil~' ~ 1 ~®~~~ ~~ CITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET May 22, 2008 MISCELLANEOUS IP1 Council Meetings and Work Session Agenda IP2 Agenda: Joint Meeting -Coralville City Hall -May 28, 2008 -Johnson County Board of Supervisors, City of Iowa City, City of Coralville, City of North Liberty, Iowa City Community School Board IP3 Memorandum from the Chair of the Historic Preservation Commission: 2008 Historic Preservation Commission Work Plan IP4 Memorandum from the Housing Administrator: Revisions to the Iowa City Housing Authority's Annual Report 2008 IP5 Memorandum from the JCCOG Human Services Coordinator: FY08 Third Quarter performance review of health and human services agencies that receive Aid-to- Agencies funding from the City of Iowa City IP6 Letter from Joe Roe to Mayor Bailey: Invitation to speak at the welcoming ceremony of the 100~h Eagles State Convention June 17-20, 2008 IP7 Email from Douglas Elliott: Johnson/Linn County Public Leadership Group Meeting May 22, 2008 [previously distributed to Council 5/15/08] IP8 E-mail from Chuck Green: Nite Ride -Thank you DRAFT MINUTES IP9 Planning and Zoning Commission: May 1, 2008 IP10 Board of Appeals: May 5, 2008 IP11 Police Citizens Review Board: May 13, 2008 IP12 Airport Commission: May 8, 2008 IP13 Airport Commission: May 22, 2008 IP14 Human Rights Commission: May 20, 2008 ~;'"',~~ IP1 ~~ City Council Meeting Schedule and CITY OF IOWA CITY Work Session Agendas May 22, 2008 www.icgov.org • MONDAY, MAY 26 Memorial Day -City Offices Closed • WEDNESDAY, MAY 28 Coralville 4:30p Joint Meeting ^ Separate Agenda Posted • MONDAY, JUNE 2 Emma J. Harvat Hall 6:30p Regular Work Session • TUESDAY, JUNE 3 Emma J. Harvat Hall 7:OOp Regular Formal Council Meeting • TUESDAY, JUNE 5 Emma J. Harvat Hall 4:OOp-6:30p City Manager Public Reception • MONDAY, JUNE 16 Emma J. Harvat Hall 6:30p Regular Work Session • TUESDAY, JUNE 17 Emma J. Harvat Hall 7:OOp Regular Formal Council Meeting • MONDAY, JULY 14 Emma J. Harvat Hall 7:OOp Regular Work Session • TUESDAY, JULY 15 Emma J. Harvat Hall 7:OOp Regular Formal Council Meeting • MONDAY, AUGUST 11 Emma J. Harvat Hall 5:30p Special Work Session 7:OOp Special Formal Council Meeting Continue Regular Work Session if necessary • MONDAY, AUGUST 25 Emma J. Harvat Hall 6:30p Special Work Session • TUESDAY, AUGUST 26 Emma J. Harvat Hall 7:OOp Special Formal Council Meeting • MONDAY, SEPTEMBER 1 Emma J. Harvat Hall Labor Day -City Offices Closed All meetings are tentative and subject to change. 5-2 -08 IP2 AGENDA Joint Meeting Johnson County Board of Supervisors City of Iowa City City of Coralville City of North Liberty Iowa City Community School Board Wednesday, May 28, 2008 City Hall in Coralville; Council Chambers 4:30 PM Call to Order Welcome and Introductions 1. "Benefits from Johnson County's Future Greenbelt" presented by Nicholas Johnson (Coralville) 2. Discussion on proposed Volunteer Action Center. (Johnson County) 3. Discussion on Strategic Planning Initiatives. (Johnson County) 4. Discussion on School Playground Equipment Funding. (Iowa Cityr) 5. Jail Update. (Johnson County) 6. Building Construction Updates. (Johnson County) 7. Joint Communication Center Update. (Johnson County) 8. Conservation Bond Issue Update. (Johnson County) 9. RAGBRAI Update. (Iowa City) l0.Other Business. Adjourn 5- 2-08 IP3 r~:~~ti>a ~,~t~ Historic Preservation Commission (:it~~ I Ial,-110 I'. A~'a~hin~bm Jrrcci, i~~wa (an_ L1. ~2_'-10 MEMORANDUM Date: May 15, 2008 To: Ciry Council of Iowa City From: Lindsay Bunting Eubanks, Chair of Historic Preservation Commission Re: 2008 Historic Preservation Commission Work Plan The Historic Preservation Commission has developed a 2008 Work Plan and is submitting it for the Council's consideration. The Commission believes that the Work Plan is a reflection of the goals presented in the newly adopted Iowa Ciry Historic Preservation Plan. If the Council has any questions or concerns about the work plan please contact Christina Kuecker at 356-5243 or Christina-kuecker(c~iowa-city.org. Historic Preservation Commission 2008 Work Plan 1. To improve communication with property owners in historic and conservation districts the Commission plans to conduct District Forums. These will be an opportunity for property owners to: 1) Learn about historic preservation requirements, 2) Learn about techniques for maintaining their properties, 3) Exchange of ideas and 4) Identify problems and seek solutions. Communication efforts will also include an annual letter sent to all owners of historic properties providing them information about the regulations and letting them know where to get additional information or help. Use neighborhood newsletters, Channel 4 and the City's website to inform the public about preservation matters. 2. Revise the historic preservation guidelines and streamline the review process. To help streamline the historic preservation review process the guidelines will be reviewed with the goal of identifying common building alterations that could be reviewed by staff rather than having to be placed on an agenda and reviewed by the full Commission. Projects will be categorized into three levels of review: Minor applications that could be reviewed by staff -examples might include replacement of steps, handrail designs and similar projects that do not alter the defining character of a structure. Intermediate applications that could be approved by Staff and the Chair of the Commission - an example might be window replacement that meets set standards. Major applications that would have to be reviewed by the Commission -examples might include additions, new buildings and demolition. Illustrate the guidelines to make them easier to understand. 3. Develop guide maps and walking tours to help provide public education and promote an appreciation for historic resources. This will require cooperating with other entities which have role in heritage tourism, such a Friends of Historic Preservation, the Downtown Council and the Johnson County Historical Society. 4. Meet with the Campus Planning Committee to discuss the Historic Preservation Plan and goals for the preservation of the University's historic structures. 5. Apply for grant funding to conduct an architectural/historic survey of the Manville Heights Neighborhood. 5- -0 IP4 H US lrl UTH ~ RITY DATE: Thursday, May 22, 2008 Phone: (319) 356.5400 F~Y.• (319) 356.5459 TDD: (319) 356 5404 410 E. I-Yjashin~ton Street • I owa City • Iowa • 52240.1826 TO: City Council FROM: Steven J. Rackis, Housing Administrator SJ 2 SUBJECT: Revisions to the Iowa City Housing Authority's Annual Report 2008. As a result of public input and recent staff changes, I made the following revisions to the Housing Authority's Annual Report - 2008. New text is shown in italics: Page 3 -Housing Authority Staff: - Updated the Housing Authority staff page to reflect the promotion of Joan Kramer to Housing Program Assistant and the hiring of Kara Dooley, Housing Assistant. Page 5 -Housing Authority Initiatives: - Added a separate page to present an update on the Homebuyer Education Program. The Iowa City Housing Authority continues the partnership with the Iowa Area Association of Realtors to deliver the Homebuyer Education program. The Homebuyer Education program is offered twice per year with attendance capped to a manageable SO families/session. Fannie Mae, The Federal Home Loan Association, the Iowa Finance Authority, and the U. S. Department of Agriculture (USDA) have certified our curriculum and require first time homebuyers to attend and complete the course before they finalize loans. Habitat for Humanity, the University of Iowa Community Credit Union, Cedar Rapids Bank & Trust, and Keokuk State Bank also require first time homebuyers to attend and complete the class. If a developer is seeking HOME or CDBG funds to acquire or develop homeownership opportunities, the City of Iowa City Planning and Community Development Department will require the homebuyers of these properties to attend and complete a program approved by the City of Iowa City. The Iowa City Housing Authority successfully completed the Iowa Homeownership Education Project (IHOEP) Program Certification fulfilling the six components of a successful homeownership education program. With this certification, the Housing Authority applied for and secured a grant of $4,429 from IHOEP to deliver the Homebuyer Education Program. With the IHOEP grant, grant funds received through the National Association of Realtors, and fees charged to non-Housing Authority participants; we are meeting our goal of maintaining the Homebuyer Education program as aself-sustaining program. Srackis Page 1 5/20/2008 Page 6 -Housing Choice Voucher Program: - Replaced the following chart (many readers reported it was confusing) with a list of landlord/owners with 10 or more Housing Assistance Payment (HAP) contracts with the Housing Authority. The list serves the purpose of showing geographic distribution as well as the clientele the Housing Authority serves: HCV Voucher Utilization (Vouchers v. Population) -February 28, 2008 ~____.~_..~.~._~~ City ~ # of Active % of Active ~ General % of Johnson I Vouchers as of Vouchers as of Population, as County 2/28/2008 2/28/2008 of 6/28/2007* i Incorporated Iowa Crty _ ~ 888 ~ ~ __ 68% ~~ 62,649 64% ~ Coralville~~ 268 ; 20% 18,017 ' 18% North Liberty ~ 87 ~___ _ -~ ~~~ 7% -~~~.~ e~~ _.. _.__ 9,994 10% ~_..~~~..~..~ _~m~,..~,~ae ~~~ ~~. .a Johnson County .~..-~ N/A I N/A E 98,113 ~ Incorporated ~ t ~ ______.__...__ ~ __ . __ _ ___~_ __; Total Vouchers _.._. _._._... 1,309 ~ .~ _. ~_~_~ ~ i * Sources: State of Iowa Data Center, Population Estimates 6/6/2007. - Added: It is our partner landlords/owners that allow the Housing Authority to fulfill its mission of increasing affordable housing choices for the elderly, persons with disabilities, &low-income working families. Following are the landlords/owners with 10 or more HAP contracts with the Housing Authority: Town & Campus Apartments = 46 KSA Investments = 46 The Housing Fellowship = 40 Dolphin International = 32 Villa Garden Apartments = 25 Systems Unlimited = 24 Regency Heights (1010 Building) = 23 Penningroth Apartments = 22 The Hampton at Coral Ridge = 21 Concord Terrace = 20 Regency Heights (1060 Building) = 20 Walden Ridge Townhouses = 18 Eastern Iowa Properties = 17 Rundelllnvestments = 17 Hawkeye Community Action Program (HACAP) = 16 Citizen Building Ltd. Partnership = 16 Emerson Point Ltd. Partnership = 16 Liberty Housing, LLC = 1 S Dan Bontrager = 1 S Savannah Village = 14 Riverview Property of Johnson County = 13 Saratoga Springs C/O The Housing Fellowship = 11 Mid-Eastern Council on Chemical Abuse (MECCA) = 10 Lynch Rentals = 10 Srackis Page 2 5/20/2008 Page 11 -Promoting Homeownership: - Added the demographic characteristics of homebuyers: The demographic characteristics of the households receiving a combination of financing from private lenders and the Iowa City Housing Authority are (total count = 71): White = 59% Disabled = 30% African-American = 28% Hispanic = 11 Asian = 1 Pages 20-22 -Housing Authority Budget Analysis: - Added a detailed description of the Housing Authority Balance Summary as reported in the City of Iowa City Financial Plan for 2009 - 2011. All funding received by the Iowa City Housing Authority from the Federal Department of Housing and Urban Development (HUD) is allocated on a Calendar Year basis. The Housing Authority's Calendar Year funding overlaps with the City of Iowa City's Fiscal Year Financial Plan and creates carry-over funding. This carry-over funding creates the appearance of a larger surplus of restricted HUD reserve funds that what actually exists. Following is a description of the Housing Authority Budget Balance as reported in the City of Iowa City Financial Plan for 2009 - 2011. The uses of the cash sources are based on relevant HUD notices and signed agreements between the Housing Authority and HUD. Public Housing Operations (FY2007Balance = $1,709,390) Under Section 9(3) of the Housing Act of 1937, Public Housing Operating Funds are available to the Iowa City Housing Authority for the operation and management of public housing this would include but not limited to maintaining and ensuring efficient management and operation, routine preventative maintenance, anticrime and anti-drug activities, providing adequate security for public housing residents, activities related to the provision of services to residents, activities to provide for management and participation in the management and policy making of public housing by public housing residents, the costs of insurance, the energy costs associated with public housing units. Public Housing Operating cash is only available for the use and benefit of the public housing units and residents. Housing Authority Vouchers (FY2007Balance = $2,029,208) Starting January 31, 2004, the Federal Department of Housing and Urban Development (HUD), and Congress through the approval of the Annual Appropriations Act, restricted the use of administrative fee income to activities related to Section 8 tenant-based rental assistance and related development activities (PIH Notice 2008-15). The Section 8 Housing Choice Voucher (HCi~ Housing Assistance Payments (HAP) cash represents unexpended HAP funding received from HUD. The HAP cash has been accumulated excess cash since approximately fiscal year 2005 when HUD Srackis Page 3 5/20/2008 changed its funding policy. Prior to this period, the Iowa City Housing Authority would prepare a year end settlement and any excess HAP funding would be returned to HUD. The calendar year HAP allocation serves 1,214 families. Housing Authority Capitol Fund Grants (FY2007 Balance = $0) HUD provides funds to the Iowa City Housing Authority to improve the physical condition, upgrade the management and operation, and carry out other activities for Public Housing developments. The Capital Funds provided by HUD to the Iowa City Housing Authority are calculated by an established Capital Fund formula. Public Housing Resident Opportunity for Self-Sufficiency (ROSS) Grants (FY2007 Balance = $0) A HUD grant funded program that provided participants with resources to improve their employment skills through job coaching and educational opportunities. The program also links clients to resources to meet such needs as child care, transportation, education and job training opportunities, employment, money management and other similar needs necessary to achieve economic independence and self-sufficiency. Housing Authority Tenant-to-Owner Program (FY2007 Balance = $1,317,457) On September 3, 1993, the Iowa City Housing Authority entered into a Section 5(h) Agreement with HUD. The purpose of this program is to create affordable home ownership opportunities through out Iowa City. This agreement authorizes the Iowa City Housing Authority to sell Public Housing units and use the sales proceeds to construct or purchase homes for rehabilitation to continue the cycle. To ensure affordability, the Iowa Ciry Housing Authority provides a second mortgage for the homeowners. Public Housing Low Density Development FY2007 Balance = $796, 724) On October 25, 1995, the Iowa City Housing Authority received approval from HUD for the sale of 18 units at 1926/1946 Broadway Street. Per the approved plan submitted to HUD, the sales proceeds are to be used for the development of 18 low density scattered site replacement units that would be more efficiently and effectively operated as lower income housing. Housing Authority TBRA/HOME Grants (FY2007Balance $294,955) Grant funding (HOME Funds) received by the Iowa City Housing Authority through the Housing and Community Development Commission to operate a Tenant Based Rental Assistance (TBRA) Program. TBRA provides Housing Assistance Payments to landlords/owners of rental properties on behalf of income eligible families. In FY08, the funds allowed the Housing Authority to assist sixty four (64) more families than the Housing Choice Voucher (HCV) baseline allows. "Over- leasing "allows the Housing Authority is able to leverage more HCV funding from (HUD). Srackis Page 4 5/20/2008 Page 23 -Moved the Comparison of Calendar Year 2007 & 2008 Funding from page 5 to page 23. The United States Congress allocates funding and passes laws for all housing programs. The Federal Department of Housing and Urban Development's (HUD) role in the locally administered housing programs is to allocate money to the local housing authorities and to develop policy, regulations, and other guidance that interprets housing legislation. The Actual Funds Received for CY07 and Projected funding for CY08: Housing Choice Voucher Program CY07 Annual Contributions Contract = $5,991,887 Self-Sufficiency/Homeownership Grant = $117,271 Port-in Administrative Fees = $5,028 Public Housing CY07 Rental Income = $169,407 Capital Funds Program (CFP) _ $155,093 Performance Funding System Operating Subsidy = $214,505 Resident Opportunities Self-Sufficiency Grant = $55,555 HOME Funds CY07 (Tenant Based Rental Assistance) _ $294,605 Fraud Recovery CY07 = $22,610 Total Housing Authority Funding CY07 = $7,024,688 Housing Choice Voucher Renewal CY08 Annual Contributions Contract = $5,888,326 Carryover Housing Assistance Payments (HAP) _ $470,772 Self-Sufficiency/Homeownership Grant = $118,294 Public Housing CY08 Capital Funds Program (CFP) _ $143,602 Performance Funding System Operating Subsidy = $103,490 HOME Funds CY08 (Tenant Based Rental Assistance) _ $179,823 Total Housing Authority Funding CY08 = $6,904,307 Srackis Page 5 5/20/2008 5- 2- IP5 r~~~ Date: May 20, 2008 To: Iowa City Cityuncil From: Linda Severson, JCCOG Human Services Coordinator JCCOG m e m o Re: FY08 Third Quarter performance review of health and human services agencies that receive Aid-to-Agencies funding from the City of Iowa City Last year the JCCOG Urbanized Area Policy Board directed the Human Services Coordinator to collect and review quarterly performance information reported by the agencies that receive funding from Coralville and Iowa City. Each quarter JCCOG issues a summary report assessing agency performance; this is the third quarter report for FY08. The quarterly reporting includes the mission statement of the agency; a brief description of services provided; and 2 - 3 measurable goals/objectives that the agency can be assessed on throughout the fiscal year. Also, agency board minutes and financial reports are submitted each quarter. Attached you will find the third quarter FY08 assessment of each human service agency that receives funding from the City of Iowa City. In FY08, we will continue to provide quarterly reports, including summaries of goals and objectives for each agency. If you have any questions or need additional information, please contact me at 356-5242 or Linda-severson@iowa-city.org. cc: Michael Lombardo Jeff Davidson John Yapp jccoghs/mem/FY08-3 rdgtagencyreview.doc Agency: American Red Cross (Grant Wood Area Chapter) FY08 Funding: Iowa City: $5,500 Coralville: $1,500 Mission: The mission of the American Red Cross is to assist victims of disasters and to help people prevent, prepare for, and respond to emergencies. Goals and Progress: 1. The American Red Cross is focusing on increasing blood collections and actively seeking a permanent site in Johnson County that will be used as a new office/blood donor center site. Progress: • The American Red Cross Badger-Hawkeye Blood Region hosted 4 blood dives in Johnson County; collected 136 units of blood. • Three of the four blood drives hosted were new and they were both first time sponsor groups, collecting 102 units from first time donors. 2. The American Red Cross is focusing on providing CPR, first aid, AED and other lifesaving courses that continue to be needed in Johnson County for personal and/or professional development. Progress: a. The Parks & Recreation Departments of Coralville, Iowa City and North Liberty held a total of four Babysitter's Training classes with 24 participants attending during the third quarter, as well as two classes for Girl Scout troops with 19 participants, with support from the Red Cross. b. The American Red Cross continues to cultivate relationships with the Parks & Recreation Departments and assists in meeting their immediate needs while still promoting the option of upgrading their instructors to teach specialty courses. c. The agency has added two more Authorized Providers (of lifesaving courses) in Johnson County, an 8% increase. Number of People Served: This Quarter: Iowa City: 865 Coralville: 381 YTD: 2,306 1,062 Update: In FY08-Q3, the Red Cross assisted over 850 people with their immediate needs following a disaster and/or helped them be prepared for emergencies with our community disaster education program. • Red Cross volunteers responded to four fires in Johnson County, providing clothing, lodging, food and medications to 24 of the 30 clients (some clients had insurance and did not need Red Cross services). • For two years the Iowa City Chapter has been working with a client whose granddaughter is in an orphanage in Uganda (the client's daughter was in a fatal car accident). In December 2007 after a very lengthy process, the client was told that her granddaughter has been granted humanitarian parole and is able to come to Iowa City to live with the client. In January 2008, Beatrice flew to Uganda and brought Kezia back to the United States and they are currently living in Iowa City. • In March 2008, Jesse of Oxford saved the life of his infant son, at his one-year birthday party by performing CPR. Jesse received training in CPR/AED for adults, children and infants through his employer in December 2007. The skills Jesse acquired allowed him to save his son's life. j ccoghs/FY08agencyreview, doc Agency: Big Brothers Big Sisters of Johnson County FY08 Funding: Iowa City: $37,000 Coralville: $4,760 Mission: To advocate for a strong community through positive adult/youth relationships by providing opportunities for youth to develop a sense of self worth and responsibility. Goals and Progress: 1. To match at-risk youth residing in Johnson County with adult volunteers in long-lasting professionally supported mentoring relationships. Progress: BBBS continued to match kids in both the School-Based and Community-Based mentoring programs. More staff focus this quarter was on the Bowl for Kids' Sake fundraiser in February. 2. 4Cs will increase resources, opportunities to learn, community collaboration through our family and community support services. Number of People Served This Quarter: Iowa City: 249 Coralville: 37 YTD: 646 156 Update: We still struggle with meeting the needs of our clients and finding a volunteer mentor for every child in our community who needs and wants one. We are also focusing our attention to improving our match support and quality of matches. The BBBS Board of Directors is currently working on a long-term strategic plan, which should be done by the end of the fiscal year. We also recently completed our 24`x' annual Bowl for Kids' Sake fundraising event, and with great support from the community, we were able to raise over $100,000! jccoghs/FYOSagencyreview.doc 2 Agency: Community Coordinated Childcare (4C's) FY08 Funding: Iowa City: $2,000 Coralville: $2,140 Mission: 4Cs Child Care Resource & Referral promotes the well-being of children by assisting families, child care providers, employers and others with their child care needs. They address challenges to the community's child care system and serve as a resource for the development of new programs. Goals and Progress: 2. 4Cs will increase availability and quality of child care environments through our child care provider support services. Progress: • 4Cs has 149 child development home providers listed this quarter. • 4Cs provided training for 735 child care providers in this quarter. • 4Cs provided over 88 hours of free training for child providers this year. 3. 4Cs will increase resources, opportunities to learn, and community collaboration through family and community support services. Progress: • 4Cs has provided 310 child care referrals to families in Johnson County this quarter. • 4Cs has been involved in 8 formal community collaborations this quarter. 4. 4Cs will increase the well-being of children, resources to parents, and family resiliency for children and families served by our 4Cs Home Ties Child Care Center. Progress: • 4Cs Home Ties Child Care Center has provided child care for 30 children this quarter. Number of People Served This Quarter: Iowa City: 1,702 Coralville: 262 YTD: 4,139 619 Updates: • 4Cs Home Ties provide free, temporary child care for 18 children. • This quarter an increased interest was seen in home-based programs considering participation in the quality rating system and more providers interested in earning their CDA (Child Development Associate). jccoghs/FY08agencyreview.doc 3 Agency: Crisis Center of Johnson County FY08 Funding: Iowa City: $39,730 Coralville: $7,000 Mission: The Crisis Center provides basic emotional and material support through trained volunteers and staff in an accessible, nonjudgmental, and caring environment. The Crisis Center responds immediately, effectively, and compassionately-as it has since its establishment in 1970. Goals and Progress: 1. 85% of clients communicate satisfaction with services or express appreciation for services (telephone hotline.) Progress: a. 97% of clients communicate satisfaction with services or express appreciation for services. 2. Provide 7,000 crisis intervention counseling contacts through 24-hour hotline services. (1,750/Quarter) Progress: a. Provided 1,511 crisis intervention counseling contacts on hotline this quarter, and 3,596 contacts YTD. 3. Provide households & individuals with food assistance during 30,000 client contacts. (7,500/Quarter) Progress: a. Provided food assistance during 8,478 client contacts this quarter, and 19,065 client contacts YTD. 4. Evaluate the needs & concerns of 4,000 households and provide on-going support. (1,000/Quarter) Progress: a. Evaluated 1,014 household needs through help at hand case management this quarter, and evaluated 2,706 households YTD. 5. 95% of households that identify food as a need indicate that they are better equipped to meet their food needs. Progress: a. Will be evaluated in May. Number of Households Served (does not include crisis hotline contacts) This Quarter: Iowa City: 3,420 Coralville: 683 YTD: 11,052 2,213 Update: A partnership with Masonic Foundation continues to help the Crisis Center get work clothing for persons starting new or temporary jobs. Suicidal clients continue to reach out to our volunteers and high- risk-clients are willing to meet one of our on-call volunteers at an emergency room to be admitted for psychiatric care. The Crisis Center is exceeding their monthly budgeted amount for food due to the increased frequency of visits per year by clients combined with fewer in-kind donations. jccoghs/FY08agencyreview.doc 4 Agency: Domestic Violence Intervention Program (DVIP) FY08 Funding: Iowa City: $51,000 Coralville: $4,000 Mission: DVIP's mission is to end domestic violence in our communities through support, advocacy, shelter, and education. Goals and Progress: 1. Adult and Youth clients of DVIP will be able to identify a safety plan. Progress: a. 95% of adult (269 of 283) and 83% of youth (32 of 38) participants completed a safety plan outcome measure form. 2. Adult and Youth clients of DVIP will be able to identify abusive behaviors. Progress: a. 95% of adult (267 of 283) and 83% of youth (31 of 38) participants completed a power and control wheel outcome measure form. 3. Adult clients will be able to identify two new resources they didn't know about before contacting DVIP. Progress: a. 91% of adult clients (258 of 283) were able to list at least two new resources they learned about while at DVIP. Number of People Served: This Quarter: Iowa City: 246 Coralville: 41 YTD: 717 115 Update: Several successes were identified from feedback from a support group held at DVIP. One woman identified that participating in the group gave her permission to see what was happening in her relationship in a way she wouldn't allow herself before. She identified feeling less alone. Another woman identified how important the group work on parenting was. Her children really struggled with leaving their father and were blaming her. The group helped her sort out ways to talk to her daughters and gave her confidence to support her daughter's feelings and challenge them to think about "fault" differently. She also felt the groups would help her talk to her daughters about dating and developing healthy relationships. One of the most significant impacts is funding losses. Last year, two organizations were not re-funded that had contracted with DVIl' to provide support services to battered immigrant women (primarily Spanish speaking) and to complete the Iowa Accountability Audit of gaps in services to African American women. Through successful fundraising, we were able to absorb these losses. This year the federal government is cutting 22% of funds to DV victim services. With losses over the two-year period, DVIP will not be replacing a primary staff person who is leaving, and four work study positions. DVIP has built a substantial reputation and collaborative programming in the Hispanic community, but with the loss of our Specialized Immigration Legal Advocate, they will have a very difficult time maintaining support and assistance with VAWA asylum petitions. On a positive note, the Iowa Legislature is increasing funding to domestic violence programs to assist with losses. jccoghs/FY08age ncyreview. doc Agency: Elder Services, Inc. FY08 Funding: Iowa City: $59,500 Coralville: $2,000 Mission: Elder Services, Inc. (ESI) is anon-profit agency that assists persons over 60 residing in eastern Iowa to live independently and be productive members of the community. Goals and Progress: 1. Ensure that all frail older adults and persons with disabilities served by the case management program are receiving appropriate services and assistance to enable them to remain in their home. Progress: a. During the third quarter of FY 08, Elder Services maintained a case management staff of 2.6 FTEs. (2 part time staff decided to leave the agency) b. The response time to assess an older adult increased during the quarter to 12 days. This was due to a change in staffing levels. An additional 1.5 FTEs have been hired. c. During this quarter the case management participants were in the program an average of 36 months. (postponing out of home placement -with the goal of keeping clients in their home at least an average of 18 months) 2. Elder Services shall increase the number of older adults, children, and persons with disabilities they serve in their programs. Progress: a. An additional 111 new older adults were served during the quarter, 74 from Iowa City (goal of 1,300 for FY08) b. Elder Services is working with several other agencies serving older adults to increase awareness of services for older adults in Johnson County. c. During the quarter, an Aging and Disability Resource Center grant was received. Number of People Served This Quarter: Iowa City: 74 Coralville: 14 YTD: 982 114 Example of Elder Services' Work: A married couple, both about 80 years-old, is assisted by Elder Services. She has an amputated leg and uses a walker due to leg pain. She also has depression and anxiety. Her husband is diabetic, has congestive heart failure, had a knee replacement and has vision loss. The couple has very low income and lives in an older mobile home. Elder Services provides assistance doing housekeeping and yard chores for the couple. They also receive home delivered meals, which helps the husband maintain his diabetic diet and assist the couple with their food budget. Services including counseling from Community Mental Health Outreach for the wife and transportation to medical appointments from Southeast Iowa Ambulance for the couple are arranged by Elder Services. Update: Staffing and increased documentation requirements were the main barriers that impacted delivery time this quarter. The supervisor of the case management program resigned to work at another agency and it has been difficult to find new employees. jccoghs/FY08agencyreview. doc Agency: Extend the Dream Foundation (EDF) FY08 Funding: Iowa City: $5,000 Mission: The mission of Extend the Dream Foundation is to provide ownership and employment opportunities for persons with disabilities through micro-enterprise development and support. Goals and Progress: 1. To provide support through adequate staffing of handicapped-owned businesses: 20-25 volunteers weekly, seven days a week, for 12-14 hour days. Progress: A total of 10 regular community volunteers and 22 student volunteers gave time during the third quarter. The small mall was generally well-staffed, although there was some understaffing on Saturday and Sunday mornings. 1. To actively pursue funding for 2009 to subsidize costs of rent and utilities at the small mall. Progress: - renewed beneficiary status with RiverRun ($10,000-$15,000) - Johnson County Board of Supervisors grant application ($10,000) - St. Mary's Catholic Church Peace and Justice Committee Grant Application ($4,000) Update: EDF is holding a fundraiser that will be a showing of the documentary, "A Friend Indeed: The Bill Sackter Story" on June 7. So far, $2700 has been raised, which will go towards EDF's "line of credit" that has been drawn upon in the amount of $30,000. EDF is optimistic about the attendance at the upcoming event, which will raise further funds. The Small Mall businesses have stabilized at about $6,000 per month, with the coffee shop and bookstore accounting for most of the income. The bookstore received a big boost when they received 12 boxes of UI textbooks. These were immediately put up for sale through the Internet with great success. The coffee shop and ice cream parlor remain a challenge in that, while they draw income well, most of the customers are among the lowest income people in Iowa City. The owners and workers, apart from volunteers, also have limited efficiency due to their disabilities. The Mad Hatter Room had a successful run with Open Mic and Saturday night concerts. Unfortunately, this did not translate into a big revenue stream, because much of the money raised went to the musicians. Half of the shows were performed by high school students who were thus able to perform downtown without relying on bars, which was important to the peer audience these shows attracted. A new project in the Small Mall, Sackter House Media Productions, has published two books and established a website on YouTube.com/Sackter House. The website is being groomed to be a channel for videos about or by persons with disabilities. The City of Iowa City's funding is used to help with rent on the building. j ccoghs/FY08a ge ncyreview. doc _. Agency: Iowa Center for AIDS Resources and Education (ICARE) FY08 Funding: Iowa City: $9,220 Coralville: $1,210 Mission: to enrich the quality of life for persons living with and affected by HN/AIDS. Through the distribution of information and services, we aim to foster the self-empowerment necessary to live productively and positively in the face of HN/AIDS. Goals and Progress: 1. To improve quality of life for individuals living with HN/AIDS. The objective is to provide case management services to secure needed resources for individuals living with HIV/AIDS. The targeted outcome is that 60 or more individuals living with HN/AIDS will receive case management services in FY08. Progress: 50 clients received case management services this quarter. ICARE continues to provide Ryan White and HOPWA services to Johnson County residents. 2. To improve health for individuals with HIV/AIDS. The objective is to provide services that reduce barriers to treatment for HIV/AIDS. The targeted outcome is that 85% of clients receiving case management services will adhere to medical treatment regimen for HN/AIDS. Progress: 95% of ICARE clients were adherent with their medication this quarter. Follow-up is regularly provided regarding medication compliance and to address any problems. 3. To reduce transmission of HIV/AIDS. The objective is to provide information regarding HIV/AIDS to community members through education and prevention activities. The targeted outcome is to provide Community Education/Prevention services to 300 or more people (in FY08). Progress: 69 people were reached through 15 educational activities. ICARE continues to facilitate the Healthy Choices/Healthy Lives curriculum for clients participating in Mecca's residential substance abuse treatment services and provide monthly educational groups on HN risk and protective factors for outpatient clients participating in substance abuse treatment. Number of People Served This Quarter: Iowa City: 15 Coralville: 5 YTD: 40 17 Update: Tama, Benton, Linn, Jones and Delaware Counties were added to the list of housing opportunities for people with AIDS, (HOPWA) counties. Currently, services are provided in 22 Eastern Iowa counties. In an example of ICARE's work, ICARE has been working to support a client who was diagnosed with AIDS related to cancer. She was assisted in making end-of--life preparations and expressed her wishes to family, friends, and doctors. In another example, ICARE is working with three H1V positive pregnant women. Women are educated on how the virus is transmitted and the importance of medication compliance. ICARE also ensures the women are addressing other needs related to pregnancy and becoming a parent. j ccoghs/FYO8age ncyreview. doc Agency: Iowa City Free Medical Clinic FY08 Funding: Iowa City: $7,000 Coralville: $2,000 Mission: The Iowa City Free Medical Clinic is a private nonprofit corporation, providing quality health care to the underserved of Johnson County. Goals and Progress: 1. Assist 200 clients (minimum) with ongoing support services such as ensuring the client has the appropriate medication, equipment, education and follow-up appointments with the primary physician and any necessary specialist. Case Manger will screen and enroll new clients in the case management programs. Progress: • 314 patients were served by the case management program this quarter. 2. 90% of diabetic patients will receive a glucometer and testing supplies. Progress: a. 44 glucometers and/or diabetic test strips were given to patients 3. 100% of FMC patients who use tobacco will be advised of the merits of tobacco cessation and offered enrollment in the FMC Tobacco Cessation Program (TCP.) Progress: a. All patients seen were informed about merits of tobacco cessation. 4. 25 patients will be enrolled in TCP. Progress: a. 14 patients are currently enrolled in the tobacco cessation program. 5. 70% of eligible women will be referred for free annual mammograms through the Visiting Nurses Association. Progress: a. 11 mammograms were provided by the Breast and Cervical Cancer Early detection Program (BCCECP) b. 3 mammograms were provided through Mercy Hospital (for women not eligible for BCCECP) 6. To provide vouchers for medications, eyeglasses, hearing aids and cancer prevention for 300+ FMC clients. Progress: • 84 vouchers were written for medication, eyeglass or hearing aid assistance in this quarter. Number of People Served This Quarter: Iowa City: 591 Coralville: 169 YTD: 1,698 481 Update: The Healthy Neighborhood Challenge Program, a program that continues to be a success. Several new participants were added to the program, as well as new community partners. jccoghs/FY08agencyreview.doc 1 ~ Agency: Johnson County (Iowa) Consortium for Youth Employment FY08 Funding: Iowa City: $16,000 Mission: The purpose of the Consortium for Youth Employment is to engage in community collaboration to enhance the lives of Johnson County youth (ages 15 - 18) toward a successful and productive adulthood through providing employment skill training, work supports, and on-the job paid internships. Goals and Progress: 2. Provide pre-employment training. Progress: - Two pre-employment training classes have been held, one in May'07 and one in October'07. There is another class scheduled for May'08. - Ten youth were enrolled in the May class, and 8 completed the class; 10 youth enrolled in and completed the October class; there are 8 youth enrolled in the upcoming May class. 2. Provide 100-hour paid internships Progress: 8 youth from May and 7 youth from October were placed in internships, completing a total of 1023.75 hours of work and earning a total of $6,669. 6 youth from May have completed 75 hours or more at internships. Youth from the October class are still completing hours. 5 youth from May and 5 youth from October are working in private employment. Number of People Served Iowa City Coralville This Quarter: 8 0 YTD: 23 2 Example of Consortium for Youth Employment Work: A young man from the May '07 class has been significantly involved with the juvenile court, and had spent time in the detention center prior to being enrolled in the class. His "dream job" is to be a cook. It was determined that this young person needed more direct supervision in a job placement, and he was placed in the kitchen of a local child care center to work closely with their cook. Although there were a few times when he left without telling the cook, she worked with him on basic job skills, and successfully finished the intern placement. He went on to work at Sonic in Coralville, and when last seen in February, was working at Burger King. He has not subsequently been involved in juvenile court, and the juvenile court officers familiar with him credit his involvement in this program as helping to keep him "out of trouble." To date, 50% of participants made the transition to private employment, and 5 other participants remain active in an intern placement site, with additional opportunity for permanent employment jccoghs/FY08agencyreview.doc I t Agency: Mayor's Youth Empowerment FY08 Funding: Iowa City: $19,570 Coralville: $3,000 Mission: Provide support and advocacy to youth and their families who face barriers to independence. Goals and Progress: 1. During July 2007 through June 2008, provide job readiness services to 80 at-risk youth in Iowa City and Coralville through the MYEP Youth Employment Services (YES) program. Progress: • MYEP was able to serve 19 new at-risk individuals. • All 19 individuals served on a one-to-one basis. 2. During July 2007 through June 2008, present 6 job readiness workshops for at-risk youth in Iowa City and Coralville Progress: a. During this quarter, MYEP held 2 job readiness workshops for at-risk youth (The topic for the workshops was a round table discussion regarding different employment experiences by the youth at MYEP). That brings the total so far this year to 5 workshops. 3. During July 2007 through June 2008, assist 40 at-risk youth in Iowa City and Coralville secure and maintain employment for 2 months or longer. Progress: a. During this quarter, 9 of the at-risk youth maintained employment for at least two months during the quarter. (Placements include: Iowa City Community School District, MYEP, and Iowa City Recreation Center.) b. One youth is competitive/non-subsidized which means the worksite is paying the wage. 4. During July 2007 through June 2008, present to 2 new employers per quarter regarding the MYEP Youth Employment Services (YES) program. Progress: a. MYEP presented to 1 new business entity during this quarter. (Iowa City Recreation Center) 5. During July 2007 through June 2008, develop 6 new worksites for subsidized and non-subsidized employment for at-risk youth in Iowa City and Coralville Progress: a. No progress reported at this time. Number of People Served This Quarter: Iowa City: 14 Coralville: 5 YTD: 42 14 Update: As the end of the fiscal year and the beginning of summer approaches, funds become tighter and more youth start wanting to work. MYEP has been working with Henry Harper to assist youth from City High with work experiences in the hope that the work sites will hire them on after a short training period. This is enticing to work sites because they can train and evaluate the youth and assure they are a good fit with the job, while MYEP pays the wage instead of the work site. For example, MYEP has teamed up with Iowa City Recreation Center to serve as a work site for various youth. MYEP is initially paying the youths' wages in the hope that IC Recreation Center in time will be able to pick up the wages. MYEP has been in discussion with IC Recreation center about this and it looks as if in the very near future they will be hiring at least 2 to 3 of the youth on their own payroll. However, the economic down turn and the increase of the minimum wage create a greater need for work sites to place youth as businesses are cutting back on hiring. jccoghs/FY08agencyreview.doc 12 Agency: Mid-Eastern Council on Chemical Abuse FY08 Funding: Iowa City: $29,745 Coralville: $500 Mission: To enhance the health of individuals and communities through community-based substance abuse, mental health, and other health services. Goals and Progress: 1. A minimum of 70% of clients will be discharged having successfully completed services. Progress: • For the period of January 2008 through March 2008, 69% of clients were discharged having successfully completed services. - Continue to review how new clinicians are recording completions. It is believed this number underestimates client progress. 2. Less than 15% of residential clients will leave residential treatment services against clinical advice. Progress: • For the period of January 2008 through March 2008 the rate for residential clients leaving treatment services against clinical advice was 20%. - Holidays often create two extremes: gratefulness to experience a holiday sober and in treatment or unready to be away from family. Number of People Served: Iowa City: 664 Coralville: 234 (Year to Date July'07-Mar.'08) 1,473 546 Updates: Transitional Housing Program: Six adults in the Transitional Housing Program completed their fall semester of college and began their spring semesters. One family completed the Transitional Housing Program and moved into permanent housing. New Process: MECCA is starting the process of changing the way clients are scheduled for substance use evaluations. The goals is to have people evaluated the same day as the call so that they are able to aces services more immediately. The process was set to start in Apri12008. jccoghs/FY08agencyreview.doc 13 Agency: Neighborhood Centers of Johnson County FY08 Funding: Iowa City: $60,000 Coralville: $1,500 Mission: Neighborhood Centers of Johnson County is dedicated to building a better future for people in neighborhoods through programs and activities that educate, strengthen families and created a sense of community. Goals and Progress: 1. Children will develop social, emotional, aesthetic and artistic, physical and intellectual skills along a development continuum designed to strengthen skills to improve their chances of achieving success in school and life. Progress: • Nine children in NCJC early childhood programs have been assessed and have completed individual education plans (IEPs). • Continue the daily licensed afterschool programs happening at Mark Twain Elementary School, Grant Wood Elementary School and Pheasant Ridge Neighborhood Center for youth K-4`h grade. • New this quarter is the Babysitters Club, 5`f' and 6`h grade youth regularly attended for six weeks and studied emergency procedures, CPR, child development and how to market these skills. 2. Adults will strengthen their networks of support, work towards developing life skills necessary for achieving their personal goals and meeting their diverse needs. Progress: • The Behavior Management group had 12 parents attending the six week session at Broadway. • The Understanding DHS event had 38 participants and is becoming an annual program. • Even Smart Family Literacy Program has been successful in recruiting and has 30 families working on ELL/GED programming. One parent graduated at Kirkwood this quarter. Number of People Served: This Quarter: Iowa City: 778 Coralville: 27 YTD: 2,668 82 Update: NCJC teamed with local organizations including ICCSD, UI Children's Hospital, Johnson County Public Health and others to offer an obesity summit in January 2008. This summit brought together approximately 80 key representatives of Iowa City and Johnson County to hear information regarding obesity issues and setting goals. Have held several community-wide meetings to address fighting, violence and on-going issues with community members in response to significant increases in teenage violence between young women in the Broadway community. jccoghs/FY08agencyreview.doc ] tt Agency: Rape Victim Advocacy Program (RVAP) FY08 Funding: Iowa City: $11,300 Coralville: $3,000 Mission: The Rape Victim Advocacy Program (RVAP) provides confidential and accessible advocacy, support and information to victim/survivors of sexual abuse and their loved ones. RVAP presents sexual abuse prevention and educational programming, and works to create safe communities by promoting social change. Goals and Progress: 1. Increase the number of support groups offered to victim survivors Progress: • Provided individual counseling to numerous clients at the Mid-Eastern Council on Chemical Abuse and are working toward a support group for their clients • In the process of redesigning the general support group for sexual assault survivors (adding music, writing and other interactive activities) • Held support groups for people with disabilities, Latinas and at-risk girls • Increased the number of support groups offered 2. Increase the number of bilingual volunteers on the Rape Crisis Line Progress: • Contacted centers across the United States to find a structure that could be used fora 24-hour Spanish Crisis Line • Contacted nine centers and explored their different approaches to recruiting volunteers and delivering services • Determined structure for a RVAP 24-hour Spanish Crisis Line • Currently have two bilingual staff and three bilingual volunteers 3. Provide awareness activities and training Progress: • As a part of RVAP's 35~' anniversary, the RVAP Advisory Board has designed and implemented an awareness campaign that runs in three local newspapers. • A poster has been designed as part of Sexual Assault Awareness Month and will be distributed to buses, businesses and on the University of Iowa campus. • Efforts to cross train continue. RVAP staff received training regarding how best to provide services to persons with disabilities, as well as strategies for making services inclusive from a service coordinator at the Arc of Southeast Iowa. Number of People Served: This Quarter: YTD: Iowa City: 658 Coralville: 230 (75 direct service) 3,024 1058 jccoghs/FY08agencyreview.doc 15 Agency: Shelter House Community Shelter and Transition Services FY08 Funding: Iowa City: $2,000 Coralville: $2,140 Mission: Shelter House provides shelter, basic and transitional resources, while encouraging self- sufficiency, to any person in our community experiencing homelessness. Goals and Progress: 1. Increase client residential stability Progress: • Of adult clients exiting the shelter during the quarter, 46 or 52% exited to more permanent housing placements during the quarter. (children not included in any outcome information) • From the Successful Training with Access to Resources (STAR) Program 19 adults or 90% of all adults exiting the period during the same reporting period secured more permanent housing at the point of exit. • Of the adults exiting, 6 persons exited with Supplemental Security Income and 2 persons exited with Social Security Disability Insurance benefits. 2. Increase client income Progress: • Of adult clients exiting the shelter during the quarter, 66 or 75% of adults exciting (88 adults) exited from the program with an income source. • 19 adults or 90.5% of all STAR adult participants exiting the program did so with an income. 3. Increase client participation in the workforce Progress: • Of adult clients exiting the shelter during the quarter, records indicate that only 38 or 43% exited the program with employment income. • From the STAR Program 9 adults or 43% of all clients are participating in the workforce at exit. Number of People Served: This Quarter: Iowa City: 80 Coralville: 8 YTD: 280 46 Example of STAR program client: A 43 year-old wheelchair-bound mother of 6 children ranging in ages from 8-21 has been homeless on numerous occasions. In August 2007, her father asked her to stay with him at his mobile home, where she resides to date. This individual receives SSDI benefits. Apart from her physical immobility, she suffers from chronic Rheumatoid-Arthritis, and she is scheduled to undergo knee replacement surgery later this month. She is able to drive, and that has allowed her to accomplish daily tasks using her van. Since joining the STAR program, she has had the benefit of utilizing a STAR internship working at the Vintage Shoppe, prior to moving to Goodwill Industries in Iowa City, where she sorts and packs clothing. "I am just grateful to the STAR program for giving me the support to get back into employment. I am hoping that when the internship comes to an end, I will be able to get a regular job, so that I do not have to depend on disability benefits," she said. Shelter House struggles to stabilize the funding base and to build a reserve fund. However, a $700,000 private gift was made to Shelter House for the purpose of endowing the activities of the STAR Program. jccoghs/FY08agencyreview.doc 16 Agency: The Arc of Southeast Iowa (formerly The Arc of Johnson County) FY O8 Funding: Iowa City: $2,000 Coralville: $2,150 Mission: The Arc of Southeast Iowa assists developmentally disabled individuals in our Community to realize their full potential in how they live, learn, work and play. Allocated funds supported a Summer Day Camp/Respite for adolescents with special needs that did not have a source of government funding (e.g. waiver) or family financial resources to cover the whole cost. Goals and Progress: 1. Provide a safe, stimulating, age-appropriate space for adolescents with special needs during the summer. Progress: The Arc of Southeast Iowa, in collaboration with Iowa City Parks and Recreation provided an eight week camp during the summer. 2. To integrate adolescents with special needs into community settings -through service learning projects and other activities with non-disable peers. Progress: Weekly services learning projects included the Crowded Closet thrift store, Hy-Vee stores and Crisis Center Food Bank. 3. To teach adolescents with special needs skills about healthy living -focusing on raising self- esteem, social relatedness to others, and physical fitness. Progress: Physical fitness was integrated into the core of the program with swimming every day, outdoor games and activities. Adolescents had the opportunity to work together in teams as well making friends and supporting each other. Number of People Served: 10 youth participated in the program. jccoghs/FY08agencyreview.doc 1 ~ Agency: United Action for Youth FY08 Funding: Iowa City: $65,000 Coralville: $3500 Mission: To assist youth and families in helping themselves to a health future. We do this by offering youth development, counseling, and prevention programs that make use of young people's talents, creativity and energies. Goals and Progress: 1. Teen parents will increase parenting skills in a way that enhances early childhood development. Progress: 72 teen parents received individual skill building and 434 hours of parent skill building activities; 53 teen parent families received home visits. • There were 3 babies charting developmental delays • 0 of the 7 births to teens this quarter were low birth-weight births • 10 of the babies are receiving on-going health and wellness services, with 21 contacts with the Pediatric Nurse Practitioner • 275 hours of respite care provided 2. Young people will experience success in school with additional community supports that reduce barriers to learning. Progress: Students continued their involvement in the Academic Mentoring Program, AMP, with over 60 youth involved in the second semester. Additional information about their success in the first semester will be reported in the 4`i' quarter. Teen line volunteers and teen parent panels presented information at schools, reaching 64 elementary students and 96 junior high students. The presentation for parents at one school was taped and will be airing on local Public Access TV. 3. Increase the youth development opportunities; available to young people. Progress: UAY continued to offer multiple activities in the Youth Center as well as in several community settings that promoted positive youth development. Over 400 youth were involved in activities that ranged from art shows to street outreach activities. The youth began working to prepare for the "Spoken Word Festival." There were several arts workshops, a youth drama workshop, and participation in the Downtown Gallery Walk. Staff completed additional youth program quality assessment training used to evaluate youth development programs, and attended training for the Ropes course program. Number of People Served: This Quarter: Iowa City: 192 Coralville: 38 YTD: 1,073 141 Update: UAY received notice that the Transitional Living Program was funded by the Federal Family, Youth & Services Bureau for another five years, at $200,000 per year. One challenge for UAY is that federal funding for the Victims of Crime Assistance Act has been reduced for Iowa. Notice was received that funds for the program are likely to be reduced by up to 25%. jccoghs/FYOSagencyreview.doc 1 8 05-22-08 IP6 Fraternal Order of Eagles Iowa City Aerie #695 225 Hwy 1 SW Iowa City, IA 52246 May 21, 2008 Regenia D. Bailey, Mayor, City of Iowa City 410 East Washington Street Iowa City, IA 52241 Dear Ms. Bailey, The purpose of this letter is to formally invite you, on behalf of Eagles Aerie #695, to speak during the welcoming ceremony of the 100`h Eagles State Convention to be held June 17-20, 2008 at the Marriott Convention Center in Coralville. The welcome ceremony will be held on Thursday, June 19`h at 8:OOam. For your information, your part of the welcome ceremony would be a brief welcome to the community for the participants for the convention. Enclosed is a schedule of events for the welcoming ceremony for your review. We expect attendance this year to be one of the highest ever, and look forward to showing attendees from across the state of Iowa and the Midwest what makes the Iowa City/Coralville area special. During the convention, checks will be presented to many charitable organizations. One of these many charities is the state charity for 2007, Camp Hertko Hollow (www.camphertkohollow). A substantial check from the Iowa Eagles will be presented at our Saturday evening banquet. In closing, we would be pleased and honored if you would consent to be one of our Welcoming Speakers at the 2008 Eagles State Convention. _ p I will call you in a week or so to follow up on this. ' n ~ `°"~ c~ -~ ~ Sincerely, ~ ~ ~ r- ~ _m p %U -- Joe oe ~ ""' 2008 State Convention Coordinator ~ ~ CC: Iowa City City Council Our Mission The Fraternal Order of Eagles, an international non-profit organization, united fraternally in the spirit of liberty, truth, justice, and equality, to make human life more desirable by lessening its ills, and by promoting peace, prosperity, gladness and hope. FRATERNAL ORDER O~ EAGLE 100 Iowa State Aerie Convention 5 8~ State Auxiliary Convention OPENING CEREMONY Introduction of Grand Aerie Reps. Introduction of State Officers Color Guard: Pledge of Allegiance National Anthem Tribute to Deceased Past State Presidents Welcoming by local Dignitaries o ~~ ~n _-. ~ ~ ~ -~ - ~, ~o ~ m ~ 'T o~ ~.. .. Mailed to Council 5/15/08 1P7 Marian Karr From: Gina Peters [gina.peters@ecicog.org] Sent: Thursday, May 15, 2008 9:24 AM Cc: Sandie Deahl; Mike Goldberg; Kelly Hayworth; Janelle Rettig; Steve Atkins; Executive Assistant Mike Sullivan; City of North Liberty; City of Ely; City Clerk Tawnia Kakacek; City Clerk Susie Siddell; City Clerk Nancy Beuter; Marian Karr; Christine Taliga; Chad; Casie Kadlec; Carol Spaziani; Bernita Rozinek; Becky Shoop; Barbara Beaumont; Adam Lindenlaub; John Yapp Subject: Next Public Leadership Group Meeting -May 22, 2008 Importance: High Attachments: February 2008 minutes.doc; May08 Agenda.doc The next meeting of the Johnson/Linn County Public Leadership Group will be Thursday, May 22, 2008, at 5:00 p.m. at the Gerdin Conference Center in North Liberty. Please see the attached agenda for the meeting site address. Minutes of the February meeting are also attached. I look forward to seeing you next Thursday. Douglas D. Elliott Executive Director East Central Iowa Council of Governments 700 16th Street NE, Suite 301 Cedar Rapids, Iowa 52402 319.365.9941 319.365.9981 (fax) www.ecicog.org 5/15/2008 Agenda Johnson/Linn County Public Leadership Group Gerdin Conference Center 520 West Cherry Street North Liberty, Iowa Thursday, May 22, 2008 5:00 - 6:30 p.m. INFORMAL MEETING Work Session 1. Call to order - 5:00 p.m. 2. Welcome and Introductions Linda Langston, Chairperson -Linn County Board of Supervisors Rod Sullivan, Chairperson -Johnson County Board of Supervisors 3. Local Government Innovations Fund Update and Possible Proposal Vernon Research Group 4. Iowa Valleys Resource Conservation & Development (RC&D) Regional Food Initiative/I-Food Chris Taliga, Iowa Valleys RC&D 5. 2010 Census -Complete Count Committees Doug Elliott, ECICOG 6. Other Business 7. Adjournment Minutes of the Public Leadership Group Howard R. Green 8710 Earhart Lane SW Cedar Rapids, Iowa Thursday, February 21, 2008 5:00 p.m. Co-chair Langston called the meeting to order at 5:05 p.m. Present: Linn County Board of Supervisors Linda Langston and Jim Houser; Johnson County Board of Supervisors Rod Sullivan (Co-chair), Larry Meyer, and Pat Harney. Also present: Mary Day from Sen. Grassley's office; Cedar Rapids Mayor Kay Halloran; Brian Fagan, City of Cedar Rapids City Council; North Liberty Mayor Tom Salm. Others present: Mike Goldberg, Assistant to the Linn County Board of Supervisors; Laura Krause, Susan Jutz, and James Nisely; Carol Spaziani and Barbara Beaumont, Johnson County League of Women Voters; Eric Engelmann, Geonetric; Monica Vernon (City of Cedar Rapids City Council) & Wes Cooling, Vernon Research Group; Jim Halverson, HR Green. ECICOG staff present: Doug Elliott 2. Welcome and Introductions: Langston welcomed all to the meeting and lead introductions of those present. 3. Local Government Innovations Fund Proposal: Monica Vernon and Wes Cooling of Vernon Research Group gave a presentation on the proposal, "Program of Research, A Study of the Attitudes and Opinions of Local Leaders and the General Population Regarding Issues of Local Importance." In general, the purpose of the study would be to determine what issues/projects local leaders. and the citizenry would like to see addressed regionally. It would be completed in three phases: In-depth Interviews, Survey, and Focus Groups (optional). Langston stated the Leadership Group operates without a budget, and asked for an update on the state government innovations fund. Cooling gave an update, stating that not all the commission has been seated, and once that occurs, the fund will be operational. There is approximately $300,000 available, including the balance from previous projects and/or unobligated funds. Sullivan said he had some specific questions on methodology, which he would forward to Vernon via email. Langston, who had served on the review panel for the previous innovations fund, felt the proposal needed to emphasize the uniqueness and innovation of the Leadership Group's efforts. Vernon said they would rework the proposal to include those emphases. Doug Elliott asked if Vernon could proceed with minimal notice. Vernon said they could. Elliott also asked for consensus of those in attendance if the Group should proceed, even if it were required prior to the next quarterly meeting. There was consensus to proceed, and Langston said a joint proposal from Johnson and Linn Counties would be most competitive. 4. Local Food Initiatives: Laura Krause, Susan Jutz, and James Nisely gave a presentation of the expansion of Community Supported Agriculture (CSA) in the two- county region. Krause summarized a project she was involved in with the Iowa Policy Project, "Iowa's Local Food Systems: A Place to Grow." In brief, the study showed that due to the globalization of the food system, Iowa's local capacity to feed itself far exceeds Iowan's local utilization. Krause said we need to encourage more producers and develop the local infrastructure to better support the CSA movement. Jutz described her CSA business, which currently supports 250 families. She raises vegetables on 10 acres. She summarized outcomes of an earlier meeting she had had today illustrating some of the benefits of CSAs: keeping young professional families in Iowa; keeping food local; expanding consumers' demand for "local" products/services; expanding the consumption of organic and minimum chemical use; reducing the carbon footprint. Sullivan said additional benefits are environmental and regarding public health. He further stated other cities and counties have financially supported CSAs. Black Hawk and Woodbury Counties were given as examples. Tom Solm said North Liberty would start a farmers' market this summer. Brian Fagan asked about connections with Practical Farmers of Iowa. Jutz said she was the most recent previous president of the group. Nisely said expansion of a local restaurant in Iowa City will have a significant impact on his business. Also, he is currently involved in planning a food summit, which will focus on the health benefits. It is being planned with the University of Iowa School of Public Health, and will take place at Iowa City West High School on the afternoon of April 24, 2008. Langston asked how the Leadership Group could help. Jutz encouraged the group to support a committee of key stakeholders, which could study models from other counties and make recommendations. One such recommendation might be the employment of a position to assist on an ongoing basis. Langston thanked the three for attending and presenting, and said she, Sullivan, and Elliott would meet to establish a committee. 5. Corridor Portal Project: Langston introduced Eric Engelmann, CEO of Geonetric. Engelmann gave a power point presentation on his proposal for a Corridor portal. Engelmann believes that most individuals researching the corridor will primarily use the web. Also, that there is not one comprehensive website that provides information people considering locating in the Corridor need. There are many individual community, business, and organizational websites, but these sites are often contradictory, incomplete, and out of date. His proposal would create a portal for the Corridor, which would be the primary presence on the web, e.g., anyone googling the Corridor would first be sent to this website, and then be able to navigate individual websites, as necessary. He offered www.Knoxville.org as an example. He thinks creation of the portal would require $400,000 over the first two years. Other principles of the proposal include that it not be owned by an existing corporate entity that would have a material interest in the content or its utilization; that the convention and visitors bureaus (CVB) should be the leading agencies in the effort; that there are few barriers to the project other than the "local politics"; that it is not his proposal that Geonetric be the company to create the portal. His intention is to have a first draft of the portal prepared in the next three weeks. He thinks a "guerilla marketing team" should be established to create and maintain the portal. Fagan said he agreed that the CVBs should take a leading role, and asked Engelmann if he could support this initiative taking place in conjunction with merging the Cedar Rapids and the Iowa City/Coralville CVBs. Englemann said he could. Fagan asked what the ongoing maintenance costs would be. Englemann said he had not determined that, but that the CVBs had indicated several possible sources for start-up funds. Mayor Halloran asked about assurances that the portal would not be more than just a combination of all the disorganized "stuff' already appearing on individual websites. Englemann said that would be the role of the team - to ensure the quality. Sally Stutsman asked who would decide what information went on the site. Elliott asked if a body of participants could establish content protocols, and then the team or a portal administrator would maintain the protocols. Englemann said that would work, and that it be important that the site promoted the Corridor, and did not favor any individual group or community. Sullivan asked if the portal would hinder those who were actually looking for the individual websites, e.g., the Johnson County website. Englemann said that even though that person would first be directed to the portal, that it would be constructed to easily direct them on to Johnson County. Langston thanked Englemann for attending and providing the presentation. 6. Report on Corridor DC Trip - in the interest of time, this item was tabled. 7. Other Business -None. 8. Adjournment: The next meeting date was set for May 22, 2008, at 5:00 p.m. Elliott stated that facilities in North Liberty were not available for the February meeting, and did the group want to return there if possible for May. Sullivan thought moving the location of the meeting was good, and that an alternative site was fine. The meeting adjourned at approximately 6:30 p.m. Re: Nite Ride -thank you! - - IP8 Marian Karr From: Green, Charles D [charles-green@uiowa.edu] Sent: Tuesday, May 13, 2008 2:59 PM To: Kettner, Linda S Cc: defenderbob911-iowa@yahoo.com; Council; abbie14@gmail.com; Maske, Joseph C; Joe Fowler; John Yapp; Eleanor M. Dilkes; Dale Helling; Drew Shaffer; Kevin O'Malley; Sam Hargadine; Nancy Sereduck; Linda Kopping; Allison, Bradford S; mary-khowassah@uiowa.edu; Jones, Phillip E; Marner, Belinda L; Reams, Angela A; Cochran, Sam V III; Noble, Linda M; McClatchey, Brian J; Moore, Tom; Lundell, Diana K Subject: RE: Nite Ride -thank you! Linda, Thank you so much for responding and it is gratifying to know Ms. Rohan received updated information from her daughter. I am attempting to copy everyone Ms. Rohan addressed in her original email. I simply copied and pasted the addresses; hope it works. Thanks again. Chuck Charles D. Green. Assistant Y rce President and Director of PirGlic Scrfeh~ University of Iowa Department of Pufilic Safety 808 University Capitol Centre. Iowa City, Iowa 52242-5500 (319) 335-5026 (319) 33.5-5022 (LIII'olice Dispatclr) FitX:• (319) 335-5800 charles-green~a,uiowa. edu 'This e-mail is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Any review, dissemination, copying, printing or other use of this a-mail by persons or entities other than the addressee is prohibited. If you have received this a-mail in error, please reply to the sender immediately that you have received the message and delete the material from any computer. Thank you From: Kettner, Linda S Sent: Tuesday, May 13, 2008 2:36 PM To: Mary Rohan Subject: Re: Nite Ride -thank you! Good to hear from you again, Mary. I'm pleased that you agree that both the Nite Ride program and the new Hawk Alerts are very worthwhile. I'm including a Web link that shows a list from our Public Safety Department of other recent security updates on campus: http•//www uiowa.edu/~pubsfty/new.htm Stay in touch, lsk From: Mary Rohan <maryrohan@hotmail.com> Date: Tue, 13 May 2008 13:13:53 -0500 To: Linda Kettner <lnda-kettner@uiowa.edu> Subject: Nite Ride -thank you! Hello Linda, I hope this letter finds you well. I wanted to thank you for the improvement in transportation for the students. I understand from my sophomore student daughter, Meaghan Rohan, that the Nite Ride program became a 7-day program. I realize drivers' wages, vans, insurance, gasoline, etc. are additional costs incurred at a time when every cost is scrutinized but this is so needed! Thank you to you and the university for listening. Taking action on helping to protect the students is worth it. BTW, love the Hawk Alerts. They work! God bless. Mary Date: Sat, 6 Oct 2007 12:31:42 -0500 Subject: Re: Req: for more action re: U of IA & IA City Police Nite Ride Pilot From: Linda-kettner@uiowa. edu To: maryrohan@hotmail.com Mary, As the mother of two daughters myself, I certainly understand your concerns. We are committed here at the U of I to the safety of our young women, and I know that going forward we will be discussing all options to secure their safety. I agree with you that the Nite Ride is an excellent start, and I've been hearing very positive things about it. The Iowa City/LJniversity of Iowa community is mobilizing around the safety issue, and this is good to see. I know from personal experience that it's difficult to assuage the concerns of a mother, but know that you're not alone in those concerns. Thanks very much for writing us. We value the input of our parents. If you want to discuss this issue further or need more information, don't hesitate to call me at 319-384- 0030 or cell: 319-621-7945. Best regards, Linda Kettner Associate Director University Relations P.S. I'm copying below the message that UI President Sally Mason sent to the community in late September addressing this issue: Dear Members of the University of Iowa Community: Our community has been subject to numerous assaults on women in the near-campus area. These assaults are distressing and obviously unacceptable. The safety of our students and our community is paramount. The University of Iowa Department of Public Safety is cooperating with our other local law enforcement agencies--including the police departments of Iowa City and Coralville, as well as the Johnson County Sheriffs Office-- on several methods of addressing the problem. We are taking a proactive approach to ending these attacks. Iowa City Police Chief Sam Hagardine has now made public in the Cedar Rapids Gazette and Iowa City Press-Citizen what the force has been doing over the past months, including working overtime on bike and foot patrols with help from other local law enforcement agencies, assignment of Special Crimes Action Team officers to the investigation, and decoy operations. Sketches of the assailant or assailants have been distributed regularly and widely in the media and are now being posted more generally on campus and in the community. The University is also working hard to increase our educational efforts in the area of personal safety. A week ago, a UI Student Government-sponsored Women's Safety Forum was held, attended by hundreds of people. Presentations and discussions were conducted by the UI Department of Public Safety, the Women's Resource Action Center, Rape Victim Advocacy Program, Domestic Violence Intervention Program, and UI Student Health. The UI Department of Public Safety offers several safety courses, including a "Rape Aggression Defense Training (R.A.D.)" program. They are giving regular and numerous safety and defense programs in our residence halls. And while no one is to be blamed for being the victim of assault, we are also stepping up our efforts to communicate to students the necessity of practicing safety precautions. Most of the assaults are occurring against lone women, the vast majority late at night, so we are encouraging students to avoid such a situation whenever possible, to remain alert to their surroundings, to avoid distractions such as cell phones and personal stereos when walking alone, and to stay as much as possible on well-lit major roadways, pathways, and open spaces. In addition to these programs, I am very pleased that University of Iowa student leaders have approached the Iowa City City Council with a petition containing 5,000 signatures asking for a task force that would look into establishing a neighborhood watch and patrol, increasing the resources of the Iowa City Police Department, increasing educational campaigns, and evaluating lighting on city streets. Our City Council has received the petition positively and will continue discussion in the immediate future. Our students should be commended for their leadership on this very serious situation. The Iowa City Police Department posts regular updates to the assault situation on their website at http•//www is ov.or police/headlines.asp?ID=58. The site also contains safety recommendations and contact information. I would recommend this website as an excellent resource to keep yourself apprised of important information, as well as our local news outlets. Also, the UI Department of Public Safety website contains excellent information on crime prevention and the department's crime prevention programs at http://www.uiowa. edu/~pubsft~. We are working to make sure that a combination of police work, education, and community action brings this series of assaults to an end as soon as possible, and that we all do what we can to prevent opportunities for assaults to happen in the first place. I urge students to forward this a-mail to their parents or guardians. Students, families, University employees, and community members deserve and expect a safe environment, and we must all work together to create one. Sally Mason President From: Mary Rohan <maryrohan@hotmail.com> Date: Sat, 6 Oct 2007 10:41:05 -0500 To: <maryrohan@hotmail.com>, <linda-kettner@uiowa.edu>, <defenderbob911- iowa@yahoo.com>, <council@iowa-city.org>, <abbiel4@gmail.com>, <joseph- maske@uiowa.edu>, <joe-fowler@iowa-city.org>, <john-yapp@iowa-city.org>, <eleanor-dilkes@iowa-city.org>, <dale-helling@iowa-city.org>, <drew-Shaffer@iowa- city.org>, <kevin-omalley@iowa-city.org>, <sam-hargadine@iowa-city.org>, <nancy- sereduck@iowa-city.org>, <linda-kopping@iowa-city.org>, <brad-allison@uiowa.edu>, <mary-khowassah@uiowa.edu>, <phillip Jones@uiowa.edu>, <belinda- marner@uiowa.edu>, <angela-reams@uiowa.edu>, <sam-Cochran@uiawa.edu>, <linda- noble@uiowa.edu>, <brian-mcclatchey@uiowa.edu>, <thomas-moore@uiowa.edu>, <diana-lundell@uiowa.edu> Subject: Req: for more action re: U of IA & IA City Police Nite Ride Pilot Members of the University of Iowa and Iowa City Administrations: Thank you for the update on the Nite Ride Pilot but it is ONLY A START AND NOT A SOLUTION! We need our daughters to have safe rides Mon thru Sun. THERE ARE GAPS OF TIME AND DAYS THAT STILL DO NOT PROVIDE SAFE TRANSPORTATION FOR OUR FEMALE STUDENTS as they attend night classes or university-oriented functions. Please work to secure reliable, safe transportation NOW for our students especially, our daughters at this frightening time. *I am concerned in the Nite Ride Program announcement, about drivers being able to refuse intoxicated female students. I realize they should not have to deal with this, but at this time with these assaults unsolved, no female should be left alone especially in a compromised state. It was not stated in the article how this situation will be managed. My initial positive impressions of the University of Iowa and Iowa City when college shopping w/ my daughter two years ago, are puickly deterioriating. The physical safety issues such as, rapes, forced fondlings, tornados, are becoming too great and as a parent, paying out of state tuition, I'm tired of worrying DAILY about my daughter's well-being in Iowa City. I cannot give a positive reference on your city and university at this time to the perspective families in my circle of influence. I realize some of these issues will never go away but that is not to say, that a better means of prevention or managing them, cannot be more fully explored or implemented. Thank you for listening. I welcome a call or email reply. Sincerely, Mary Rohan Parent of Meaghan Rohan, Univ of IA sophomore & Zeta Tau Alpha Sorority Member 1042 Evergreen St. Mundelein, IL 60060 847-828-8608 ____ From: DEFENDERBOB [mailto:defenderbob911-iowa(a,yahoo.coml Sent: Friday, October O5, 2007 11:54 AM Subject: Getiing home safe at nite on the Campus <javascript:;> <http://www.uiowa.edu/~pubsfty/new.htm#> <http://www.uiowa. edu/~pubsfty/new.htm#> <http://www.uiowa. edu/~pubsfty/new.htm#> <http://www.uiowa. edu/~pubsfty/new.htm#> <http •//www.uiowa.edu/~pubsfty/firesafety.htm> <htt~//www.uiowa.edul~pubsfty/faq.htm> <htt~//www.uiowa. edu/~pubsfty/reporting.htm> <htt~•//www.uiowa. edu/~pubsfty/new.htm> Beginning this week women can request a free, safe ride home Friday and Saturday nights through a pilot program announced today by the University of Iowa Police. Under the NITE RIDE program, police will use a dark blue, 15-passenger UI van to transport women from a designated pickup point at the corner of Washington and Clinton streets in downtown Iowa City to their dorms or apartments within the following boundaries: Grand Avenue to the west, Summit Street to the east, Highway 6 to the south, and Foster Road to the north (see map at http://news- releases uiowa edu/2007/september/images/092607nite-ride-map.~if <ht~://news- releases uiowa edu/2007/september/images/092607nite-ride-rnan.~ifl ). "Our goal is to provide women with a reliable and safe ride home," said UI Assistant Vice President and Director of UI Police Charles Green. "If this is a service women would like to see continued, we encourage them to use it as necessary." To arrange for a pickup, women should ca11 384-1 1 1 1, the cell number for the van driver. The driver will inform the caller of his or her current location and the estimated time of arrival at the designated pickup point. The van will be driven by a fully uniformed, full-time Department of Public Safety guard from 11 p.m. Friday to 3 a.m. Saturday, and 11 p.m. Saturday until 3 a.m. Sunday. The van will. be clearly marked with five magnetic signs saying NITF RIDE and bearing the UI Police patch and the phone number. While the guards driving the van will not be police officers, they will be able to communicate directly with UI police officers in case of an emergency. The service will run until December, when it will be evaluated. The service will not be offered during the Thanksgiving and December holiday breaks. Co-sponsored by the UI Student Government, .the service was devised in response to a growing number of assaults in the Iowa City area over the past year. The program will be discussed at a public forum tonight (Wednesday, Sept. 26) at the Englert Theatre, where university, Iowa City and Johnson County officials will also discuss the investigation into the assaults and offer citizens advice on improving personal and community safety. More information about the forum is available at http•//news-releases uiowa edu/2007/se~tember/092407safe streets meetin~.html <http•//news-releases uiowa edu/2007/s~tember/092407safe streets meetin~.html> UISG President Barrett Anderson said the student government is supporting the NITE RIDE program through endorsement, publicity and, potentially, funding. "The outcry for some kind of late-night transportation system has been heard and we are pleased to work with the UI Police Department on implementing just such a program at this critical time," Anderson said. "We are anxious and excited to see it in action." The service is only available to women under the pilot project, since all of the victims who recently reported assaults have been women and because police want to avoid the chance of inadvertently transporting a potential assailant. All of the suspects in the assaults have been described as men. Drivers reserve the right to refuse service. Students ~vho are too intoxicated to stand or walk on their own, and/or who are vomiting will not be allowed on the van, and disorderly conduct will not be tolerated. Since August 2006, there have been 35 reports of assaults or "forcible fondlings" against women in Iowa City, according to Green. Police are seeking several suspects in connection with the assaults, including one man who fits the description given by a majority of the victims. Many of the victims are UI students. Composite drawings of two suspects are available on the Iowa City Police Department Web site at http://www.icgov.org/police/ <http://www.icgov.org/police/> . STORY SOURCE: University Relations, 101 Jessup Hall, Iowa City, Iowa 52242-1000 MEDIA CONTACTS: Brad Allison, UI Police, 319-335-5043; Linda Kettner, University News Services, 319-384-0030 (office), 319-621-7945 (cell) or Linda-kettner(a~uiowa.edu <mailto:Linda-kettnerna,uiowa.edu> <http•//www uiowa.edu/~pubsfty/reports.htm> <http://www.uiowa.edu/> <http •//www.uiowa. edu/~pubsfty/contact.htm> IP9 MINUTES PRELIMINARY PLANNING AND ZONING COMMISSION MAY 1, 2008 - 7:30 PM -FORMAL CITY HALL, EMMA J. HARVAT HALL MEMBERS PRESENT: Charlie Eastham, Tim Weitzel, Robert Brooks, Elizabeth Koppes, Ann Freerks STAFF PRESENT: Bob Miklo, Karen Howard, Sarah Greenwood-Hektoen OTHERS PRESENT: Jeff Hendrickson, Ron Amelon, Harold Partt, Stepheny Gahn, Caroline Mast, Renee Goetts, Anna Olson, Sue Hettmansper~er, Chris Anderson, Doris, Eikey, Aaron Olson, Caroline Massegene, Josh Gahn, Chris Luzzie, Elizabeth Goetzman, Jim Woodin, Nancy Le~Vesseur ,Shannon Bartholomew, Jay LeaVesseur, Heather Woodin, Charlotte Bailey, Tori Jones, Lee Mickey. RECOMMENDATION TO CITY COUNCIL: Recommend approval by a vote of 5-0 amending the Land Use Map to change the 18nd use designation from industrial to general commercial for approximately 10 acres located north of 420`h Street, east of Scott Boulevard and west of Commerce Drive. Recommend approval by a vote of 5-0 REZ08-00003, an application to rezone from Intensive Commercial (CI-1) to Community Commercial (CC-2) for approximately 10.08 aches located north of Highway 6 west of Commerce Drive and north of Liberty Drive. Recommend- approval by a vote of 5-0 REZ08-00001, an application to rezone frpm Medium Density Single Family (RS-8) zone to Planned Development Overlay (OPD-8) for approximately 9.48 acres of property located south of Olive Court and Learner Court and east of Marietta Avenue. Recommend approval by a vote of 5-0 SU608-00001, and application submitted for a preliminary plat of Kennedy's Waterfront Addition Part Five, a 4-lot, 6.48 acre commercial subdivision located west of S. Gilbert Street, south of Stevens Drive. Recommend approval by a vote of 5-0 VAC08-00002, an application submitted to vacate Northtowne Parkway located east of Northgate Drive and to relocate the street to the north. CALL TO ORDER: Chairperson Freerks called the meeting to order at 7:30 p.m. Freerks announced that item G. "Discussion of amendments to Title 15, Land Subdivisions" would be deferred until next formal meeting, to take place on May 15, 2008. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. COMPREHENSIVE PLAN ITEM: A public hearing was held to for an amendment to the Land Use Map to change the land use designation from industrial to general commercial for approximately 10 acres located north of 420`h Street, east of Scott Boulevard and west of Commerce Drive. Howard reminded members that at the last meeting it was noted that in order to rezone this property from Intensive Commercial (CI-1) to Community Commercial (CC-2), a comprehensive plan amendment is needed. Howard referred to a map that showed what the zone looked like presently, and what it would look like if the amendment was passed. Howard stated that when considering whether or not to amend Planning and Zoning Commission May 1, 2008 Page 2 the Comprehensive Plan, the Planning & Zoning Commission and the City Council should determine what circumstances have changed, and/or additional information or factors that come to light, such that the proposed amendment is in the public interest. Howard stated that there were a number of things that had changed in this situation that may make a change to the Comprehensive Plan warranted, such as the establishment of a Fareway grocery store and a convenience store on these properties, leaving only about six smaller intensive commercial lots in the that area. Given the size and proximity to the grocery store, Howard stated that those remaining lots may be more conducive to community commercial/retail commercial use. Howard pointed out that given that only six lots are remaining, this may be a good idea. According to Howard, the Comprehensive Plan calls for retail nodes at the intersections of arterial streets, and that would be the case here. Howard points out that as the city grows to the south and the east, there may be more residential areas that these commercial nodes could serve. Howard stated that this is also a high industrial employment area and that those commercial nodes may serve those employees. Given all those factors, staff recommended this change. There were no questions for staff from the Commission, and the public hearing was opened for anyone wishing to speak. No one spoke, and the public hearing was closed. Eastham moved to recommend the amendment to the Comprehensive Plan. Koppes seconded the motion. Eastham noted that although this change at the intersection may be warranted, in the future it may be better to be diligent in making sure that the city does not wind up with strip development along Scott Boulevard, and that if there is more commercial development along that area it would be better if it were more of a planned development style similar to Olde Towne Village. Freerks stated that there was a good chunk of commercial in that area and that she would be in favor of the change as well. The motion carried in a 5-0 vote. REZONING ITEM: REZ08-00003: Discussion of an application submitted by Streb Investment Partnership for a rezoning from Intensive Commercial (CI-1) zone to Community Commercial (CC-2) for approximately 10.08 acres located north of Highway 6 west of Commerce Drive and north of Liberty Drive. The 45-day limitation period is May, 22, 2008. Freerks asked if staff had comments. Howard stated that she had nothing to add beyond last meeting's discussions on the matter. The panel had no additional questions for staff. The public hearing was opened. No one came forward, and the hearing was closed. Brooks made a motion to approve an application submitted by Streb Investment Partnership for a rezoning from Intensive Commercial (CI-1) zone to Community Commercial (CC-2) for approximately 10.08 acres located north of Highway 6 west of Commerce Drive and north of Liberty Drive. Eastham seconded. The motion carried 5-0. REZ08-00001: Discussion of an application submitted by Jeff Hendrickson for a rezoning from Medium Density Single Family (RS-8) zone to Planned Development Overlay (OPD-8) for approximately 9.48 acres of property located south of Olive Court and Learner Court and east of Marietta Avenue. The 45- day limitation period is May 25, 2008. Freerks asked if there were comments from staff on this issue. Howard noted that there had been correspondence on this issue which she had handed out to members. Howard stated that a few things had been resolved since the last meeting. At the last meeting, several neighbors mentioned an issue regarding drainage, standing water, and a resulting mosquito problem with the western portion of the property. The applicant has offered to try to resolve that issue. The problem is that there is a poorly functioning storm water system. There are two pipes that outlet draining down from Marietta, and then from the west, draining into a ravine which is plugged up and leaving un-drained Planning and Zoning Commission May 1, 2008 Page 3 standing water. There is also a small dam in the area which is keeping the water from flowing. Howard stated that the applicant's engineer could provide more detailed information on the subject, but that staff feels that this would be a good change and would add value to the property, as well as resolving some issues for the neighborhood. Howard noted that the final geo-technical report from Terra-Con has been received and that it indicates that, based on soil borings taken from the site, the stability of the slopes is adequate for the project. Terra-Con noted that a more detailed structural analysis should be done prior to the construction of the retaining walls and the buildings, which staff also noted on their previous report. Preliminary side and rear elevation drawings of the proposed dwelling have been received. There have also been notes added to the plan regarding tree preservation and having an on-site meeting prior to grading regarding designation of which trees will be preserved and ensuring that erosion control measures are in place. The note that staff mentioned has also been added to the plan regarding variation in design for adjacent buildings. Howard noted that the City does require a construction site run-off permit, and finalized grading and construction plans will be more detailed, including that structural analysis for the buildings and the retaining walls. The tree-protection plan should be received in the final plan stage of this project. These will be done at the time of final administrative review prior to the issuance of building permits Howard stated that given that these issues have been resolved to the extent possible at this preliminary plan stage, staff is now recommending approval of REZ08-00001 and SU608-00002. Freerks asked if there were questions for staff. Eastham asked if the area which has the problem with stagnant water was actually west of the applicant's property, and if the retention dam blamed as the source of the problem was actually on the applicant's property or on someone else's. Howard replied that the dam is on the applicant's property; however the storm water pipes that are out- letting are on a different property. There are two ends of pipes that dump water onto that property and onto the applicant's dam. Howard stated that the applicant's engineer could answer those questions in more detail Miklo pointed out that the City's engineer feels that the best solution would be to hook into the pipe and then pipe the water out of the area; a plan which is likely to require an easement from the adjoining property owner. The applicant will seek that easement as the preferred solution; however, if that is not possible there may be other solutions. Freerks asked if there were any other questions for staff, and when there were none. The public hearing was opened. The applicant was invited to speak first and address the drainage issues. Jeff Hendrickson, the developer and applicant, stated that what appears to have happened is that approximately a ten acre run-off from the west and south of University Heights all drains into that area. Hendrickson stated that while he is unaware of whether or not the dam was intentional and functional, his engineer, Ron Amelon would know. Hendrickson stated that what they would like to do is to hook up to the existing outlet on the neighbor's property, and run it into their new storm sewer system all the way down to their retention facility. His understanding is that this would totally dry up that area, and eliminate the problems. Eastham stated that solving the drainage issues in this way was a laudable thing to do, but asked if Hendrickson was then accepting any kind of liability for run-off and drainage issues. Hendrickson said that Ron was better equipped to answer that, but that he would probably say yes, because he didn't think there would be any further drainage issues if their plan was enacted. Ron Amelon with MMS Consultants stated that he and people from the City's Planning and Engineering departments went up and walked the site on the west of the property which has the drainage issues. Amelon said presently there is a 21 inch standard storm sewer that comes down from University Heights to the west, and then another 12 inch storm sewer that comes from Marietta and the south down to the Planning and Zoning Commission May 1, 2008 Page 4 ravine. Both of these pipes outlet discharge there. About 100 feet east of the proposed development property, the previous property owner had created a dam across the ravine, for the assumed purpose of driving cars back and forth during tailgating season. They put in a 15-inch corrugated metal type culvert to go underneath across the embankment/dam that they had built. There is enough debris, plant material, and litter down in that area to appear that the opening of the culvert has been plugged, causing water to back up. Amelon stated that if the debris was removed, it looked like it would still be a wet area. As a result of discussions with the City Engineer, they both felt it would be best to connect the storm sewer into the storm sewer from University Heights. That way, the flow is intercepted and conveyed in a pipe down to their basin, leaving less water discharged onto the ground. Where the dam was built, an intake box with openings that are 15 inches high 3 feet wide will be installed on either side of it. This way, any surface run-off that the storm sewer doesn't collect, will be collected in the box and then conveyed through the storm sewer. Amelon stated that the result will be to completely drain the area so that there will no longer be standing water. Eastham, wanting to make sure he understood correctly, asked if the dam that was not working very well was located on the applicant's property. Amelon affirmed that it was. Eastham asked if in Amelon's opinion that dam is causing water to back up to the west. Amelon stated that it was. Eastham asked if for Amelon's solution to function properly he needed to connect to the storm water system. Amelon said that he felt it would be better to connect to it because you keep the water in a pipe and lessen the chance for erosion and increase chances for establishing vegetation. Eastham asked Amelon if he would then remove the dam. Amelon stated that he would recreate the berm at a lower height in order to maintain the integrity of the existing slopes. This way if the capacity of the storm sewers is exceeded, the water will no longer back up into the neighboring property, and will not lead to erodible conditions. Eastham asked what would happen if they were unable to obtain the easement needed to connect to the storm sewers. Amelon stated that if that was the case, they would just put a dead end section on their property and then put some rip-rap and rock between the two pipes to try to keep it from eroding and to try to stabilize that section on their property. Eastham asked if they would then still lower the berm. Amelon stated that they would continue with the berm revisions as planned. Freerks asked if the slopes in question were steep, critical or protected slopes, and hew that would affect the percentages discussed in the last meeting. Amelon stated that he believed they were steep slopes up to critical slopes, but that he believed it was a very small percentage, less than 1/100~h of an acre. Harold Pratt, 5"' Avenue, said that the ravine to the south and west of his residence has three springs that sometimes run full throttle. He said that this is what is causing the back-up. He said the previous property owner had put the dam up there and backed everything up into people's yards. Stepheny Gahn, 52 Highland Drive, said that she was there to plead with commission members to take the time to put together an exploratory committee to find some funding source to purchase this land and keep it a green space. Caroline Mast, 111 Highland Drive, whose property goes into the ravine that connects to this area said she was very concerned about water runoff and how it might eventually back up to her property and that of her neighbors. Mast advised that the Natural Resource Commission Service out of Sigourney should be contacted to evaluate the project and the property, rather than relying on engineers that work for either the City or the developer. Mast said that someone who really is looking after the natural resources of our in-some-ways public land should evaluate this property as green space. She would appreciate the Commission taking this recommendation under consideration. Renee Goetts, 103 Highland Drive, one of the neighbors who lives on the ravine to the west of the proposed development, has been looking over the proposal and the minutes of the last meeting and has several concerns. While she wishes to be clear that she is not necessarily anti-development for that property, she believes the development proposal as placed before the committee is flawed in a number of ways. Firstly, she objects to the developer's plans to be under construction for at lea$t 48 months. Goetts said that if he follows the business model of his past developments, he will build a unit, sell it, and then use the capital to build the next unit. Four years of continuous development would unduly stress the residents of Marietta with heavy moving equipment, noise and traffic problems. Goetts stated that it could well take more than 48 months to complete construction because if continued construction is contingent on sale of existing units, the nationwide mortgage crisis could come into play. So-called "jumbo" loans, Planning and Zoning Commission May 1, 2008 Page 5 mortgages exceeding $417,000, are increasingly difficult to get and it is exactly this price-range to which this development will be marketed. Goetts stated that residents would be looking at constant noise in the area for four years as well as environmental damage in the form of soil erosion and run-off. Secondly, Goetts said, the report states that 72% of the green space will remain intact. Goetts maintains that that is only true if you leave the ravine out of the equation, as the ravine as it stands right now is not easily developable. Goetts said that the current proposal does not include having someone come in to fill it and put in the appropriate drainage. The claim that 72% of the green space will be maintained, said Goetts, will require excessive clustering on the remaining area. The proposal argues that ..the density for this property is lower than surrounding areas. However, according to Goetts, if you leave the ravine out of the equation it is actually quite a bit higher. If 20% of the green space that is currently in that field is left after development, Goetts would be very surprised. Goetts said that there seems to be an indication of a dry- bottom retaining area that will be maintained in the ravine. Goetts said that if she was understanding it correctly, this would be another area of standing water similar to Melrose Lake. Goetts urged Amelon to correct her if she was wrong, but as she sees the current proposal there is no plan right now to install any kind of aeration system to reduce algae and disease-bearing mosquitoes. Goetts nioted that reports of West Nile virus coming into the Midwest are heard each year. Finally, Goetts asked for an independent environmental impact analysis to be done by an engineering firm not hired by or beholden to Mr. Hendrickson's firm. Goetts asked the commission to consider asking that the proposal reduce the number of units, to reduce run-off, and require that the project start and finish in a much more timely fashion. Anna Olson, 79 Olive Court, at the last meeting heard and voiced numerous .concerns regarding increased traffic resulting from the proposed development. Olson asked for follow-ups on traffic control measures that had been discussed, specifically afire-gate or a way to limit the loop frpm Olive Court onto Koser. Freerks asked if staff had looked into afire-gate. Howard replied that the Fire Department and Public Works Department would not recommend afire-gate because it is being proposed on a public street. Miklo added that if one recalled some of the numbers from the last meeting, even wi{h this development, this will be a low volume street. Howard commented that the fire-gate that was mientioned at the last meeting was afire-gate on a private drive and a street between an apartment comply and aloes-density area. As a result, in that case it is a fire-gate only for fire access, whereas in thus case it would be basically putting a gate across a public street. Freerks asked if there was a precedent for doing that. Howard responded that the one spot where the residents requested that was due to Hear of the slope and serious speeding by teenagers up and down the hill. Miklo added that that was Lexington Street and that there were documented speed problems on that street. Howard pointed out that the City does have a traffic-calming program and that while staff does not believe that there will be a traffic problem, if in the future one arises, there are methods that can be put in place to calm traffic. Sue Hettmansperger, 114 Highland Drive, wanted to make sure that the commission had received an e- mail from her. Freerks confirmed that they did receive her a-mail. Hettmansperger skid that the nature of the a-mail concurs with a previous speaker's concerns regarding excessive clustering. Hettmansperger stated that in order to be in keeping with the quality and character of the existing comjmunity, single family dwellings would be the preferred mode of development. Hettmansperger questiorys why single family home development wouldn't be the first option for development, although the most desirable outcome for the property in her opinion would be to maintain it as green space. Hettmansperger states that she is opposed to the project because she believes that it is high density clustering although the developers say otherwise. Chris Anderson, 22 Learner Court, responded to staff statements that traffic would not be a problem on the streets. Anderson maintains that the street will become a thoroughfare and a speed trap. Anderson said that she had heard comments on the speed of the individuals trying to get into tf~e Neuzil property by people who were unaware of the proposed development, and that by openin~ up the street she guarantees that a problem will be created. She stated that while the current number do not back up her claim of a traffic problem, she has seen it first-hand, and it will be a problem in the fu~ure. She pointed out in the last meeting that Koser is used to bypass Melrose Avenue, and that if the streets are hooked up into a thoroughfare Koser will be used to by-pass traffic on Melrose even more frequently. She believes it is an area where people like to take shortcuts and that they will do so. Planning and Zoning Commission May 1, 2008 Page 6 Doris Eikey, 33 Highland Drive, stated that she completely agreed with everything the said. She also believes that four years of construction sounds like a nightmare of pd her. She stated that she is thinking of moving if the project is approved. She said tF{ had stated that it may even take five years to complete when asked at a developers rrl attended. Eikey pointed out that construction in particular usually takes more time thaj Eikey is particularly upset because she does not believe that the condos in this pr~ current real estate market. She noted that in a meeting with Hendrickson, he stated to markets for these high-end condos would be people looking for second homes. Eikey pundits agree that in the current real estate market, second homes would be the first sales. Eikey maintains that even if people can afford to buy second homes they w~ them in scenic locations, not where they would be marooned in the middle of Univ~ does not believe they will sell and is afraid they will never actually be completed, that] structures in what is essentially a field. Empty structures, Eikey stated, are known td and to result in lowered property values for their neighbors. She does not know if it is be taken into account, but she does not think that the development will be a success. ~t has already been Ilution and noise to at Mr. Hendrickson Meeting that she had i originally planned. eject will sell in the iat one of the prime r said that all of the market to decline in II want to purchase rsity Heights. Eikey there will be empty > be crime magnets something that can Aaron Olson, 79 Olive Court, asked for forgiveness on his ignorance of the process, but wanted to know if the Commission's ultimate purpose was to act in the best public interest, and, if so, yvas curious to know in what way this project is in the public interest. He said that he had not heard from Istaff in making their recommendation to approve any rationale that defined how the public interest was served. Olson said that the best rationale he could come up with was that it would increase tax dollars tq the City, which he acknowledged was in the public interest. He noted that the project certainly decr~ased green space, which is not in the public interest. He imagined that it would eliminate a tailgating issue which he believed was in the public interest, although he thinks there would certainly be alternative ways to do that. He said that he was hoping to hear some rationale from the people who matter, who will eitlher approve or deny the project, why they think it would be in the public interest. Freerks stated that they would have discussion after the public hearing as generallylthey do not discuss at that point in the meeting. She pointed out however that the Planning & Zoning commission is not a political entity like the City Council, and that they operate in a different fashion with cgdes and regulations and standards that apply the same to everyone. Olson asked if they had a mission that they work on or a common goal. Freerks ajsked if Greenwood- Hektoen wanted to clarify a little. Greenwood-Hektoen stated that the Commission jcertainly has its by- laws that it is governed by and advised Olson that the ordinances set forth thel, standards that the Commission takes under consideration when they're making their recommendation:i Olson asked if she could provide a couple sentence summary of what those standards were. Greenwood-Hektoen referred him to the Internet for the ordinances and advised him that the staff reports basically walk through the requirements step by step. Freerks stated that the Commission is governed by the omprehensive Plan, a well-thought through document that has been developed over many years. Olson ~sked if acting in the public interest was a part of the Comprehensive Plan. Miklo stated that the role of tlhe Commission is to make a Comprehensive Plan and then to implement ordinances and regulations to enact it. Miklo said that the public interest is a big part of that. Part of every decision the Commission m kes, is to look at the Comprehensive Plan, the environmental regulations to determine whether the prop sal meets that plan. Miklo stated that the Commission cannot require someone to keep their property o en as green space. As long as the property owner's plan is in accordance with the Comprehensive ~ Ian and the zoning regulations, Miklo said, it is very difficult for the City to deny a proposal. Miklo stated that in their last staff report they did go into some detail about how they believed this proposal to be in compliance with the Comprehensive Plan, and that whether the Commission agrees or does not agree wi h that they will state before voting tonight how they believe it does or not comply with the ComprehensivelPlan. Olson asked if it was even difficult to deny a zoning change. Miklo responded that if a zoning change does not comply with the Comprehensive Plan, it is possible to deny it. Miklo said that you can of be arbitrary and capricious, and must have some pretty good reasons for denial. Freerks p~inted out that the recommendation the Commission makes then goes to City Council. Olson conclud$d by saying that he was interested in hearing what would happen if the project did struggle. Caroline Massegene, University Heights, asked if the fact that this was an Iowa City planning and Zoning Commission and the neighborhood that would be affected by the project is in Unive sity Heights had any impact on their decision, and whether they take into account the effect of a project on surrounding Planning and Zoning Commission May 1, 2008 Page 7 communities. She pointed out that she had so far heard of a storm drain on just one end of the property, but that her ravine is further up, ahead of that storm drain. She believes that the project will affect the ravine further west than has been discussed, and wanted to know if this was being considered by the Commission. Freerks stated that the Commission did indeed look at the whole area under consideration and did not want to create massive issues for someone on the other side of the property line. To avoid that, engineers and others are hired to look at these projects in detail, and to assure the Commission that those issues do not hurt nearby property owners. Massengene asked if they considered even up to a block and half away from the proposed project. Her concern was that she bought her property knowing that it was somewhat of a watershed for University Heights and building with that much cement in a development that has drainage in a ravine makes it difficult for her to believe that it won't back up. Josh Gahn, 62 Highland Drive, stated that his wife and he were in the military for ten years and that they chose 62 Highland Drive, their dream home, over any other place in the world. He pleaded with the Commission to put as much passion and time into this decision as they all have, ar~d to make the right decision for all of the citizens of Iowa City and University Heights. Chris Luzzie, 338 Koser Avenue, wanted to support what other folks had said but alsa wanted to point out what can happen to a community and a neighborhood when it is overrun by traffic. Luzzie stated that as someone who lives there she knows what traffic is like during rush hour and on game days, and traffic can get very bad and very heavy. She does not want to see the community destroyed, as she believes that this is an older area of the community that should be maintained. However, she fears that the development is too much for the area. She thinks the development will cause more traffic problems on Melrose, and she asked the commission to take these concerns into consideration in making their decision. Elizabeth Goetzman, 107 Highland Drive, invited the commission members to come take a look at the ravine at the last meeting, and she noted that none of the commission members had been out there. She reiterated that invitation and said that members would be surprised at how steep and full of water the ravine is. She included her phone number and a-mail so that members could contact her to come and take a look for themselves. Eastham and Weitzel stated that they had been out to look at the ravine. Goetzman asked if they had walked the length of it. Weitzel stated that he did not as he did not have permission to be on the property, but he did see that it was a very steep ravine. Goetzman asked if he walked the applicant's property or did he actually go into the ravine. Weitzel replied that he remained on the street. Goetzman invited him to bring his boots and walk the ravine with her sometime. Freerks stated that the Commission should not meet with the applicant or others outside of the public meeting. All discussion should be in a public forum Freerks asked if there was anyone else who wished to speak. Miklo noted that there was a question about storm water and what the City's engineers look at, and he wanted to point out that they do not limit it to the city boundary. They look at the storm water ordinance in the context of the drainage shed. In terms of this development, Miklo said, they did review the plans and proposals that were put together by the' applicant's consulting engineer and confirmed that they do meet City standards for storm water management. Eastham inquired if that included capacity issues and Miklo confirmed that it did. Howard wanted to clear up any misconception that there would be awet-bottom basin, as it should be a dry bottom basin and there should not be a lake. Freerks closed the public hearing. And asked if anyone wished to make a motion so that the commission could have discussion. Eastham moved to recommend approval of REZ08-00001 and SUB08-00002. Freerks clarified for Koppes that-final construction plans as well as tree-protection plans will be included in the final stages of planning. Brooks noted that the agenda listed only REZ08-00001.., not SU608-00002. He asked for clarification on whether or not the subdivision could be discussed since it was not actually listed. Miklo stated that that was an error on staff's part and that to be on the safe side, the subdivision should be put on the next meeting's agenda. Planning and Zoning Commission May 1, 2008 Page 8 Eastham amended his motion to include only approval of REZ08-00001. Brooks seconded, and Commission discussion was opened. Brooks stated that he very much sympathized with the residents and that he had lived in two homes in Iowa City that faced similar dilemmas. Although he would like to see green and open spaces, when someone owns a piece of property they have the right to develop it in accordance with the codes and the laws that Council has approved. He stated that in this case the developer has met very well what is permitted by the zoning. Although with any expansion and in-fill development there are things that will potentially not go smoothly, the Commission cannot control the length of time a developer takes to construct something. Brooks said he knows what it is like to live with traffic down your street when an area is being developed and that is part of living in a city. Brooks thinks it is a very good development, and while he would like to see as much open space in a community as possible, short of University Heights buying the property he does not foresee that happening. He stated his support for the development as a good addition to our community. Eastham stated his support for the motion. The Comprehensive Plan and Land Use Scenario Map adopted in 2002 denote that this area is suitable for single-family and duplex residential housing. The housing goal for the Southwest District says that single-family residential and duplex homes in this area are appropriate to meet the needs of a variety of household including, elderly populations. As a result, Eastham stated, the Comprehensive Plan does support the proposed use of this area. Eastham said he feels it also meets the zoning code, the proposal meets the OPD, and the density of 3.8 units per acre is actually lower than the required 4.9 units per acre. The building size and design is appropriate to the zoning codes. The homes are slightly larger than the surrounding buildings. Normally that's a big factor in preserving property values. Eastham further stated that there are restrictions that the developer has agreed to for this property that will produce a variable design on all the buildings, and that in terms of open space he has done about all he can do. He noted that there will be a trail crossing this property to make it available to the surrounding neighborhoods even though it is a private area. Eastham stated that, again, the developer has gone further than required to address drainage issues. In terms of traffic, Eastham says that having lived in that area it is unlikely in his view that the development will generate any cut-through traffic because of the proximity of the traffic signals and the angle of the turn. The 48-month building period is not covered by any regulation that would allow the commission to regulate construction periods. Eastham stated that for all of these reasons, he is supporting this development. Koppes said that Eastham stated it very well and that while she would like to leave it as open space she did not see how they could as a Commission. Therefore, she too is supporting the development. Weitzel said that in looking at the Comprehensive Plan, the Southwest District Plan and the Zoning Code and sees that all the criteria are met for approval. Concerning environmental resources, Weitzel notes that the applicant has had a consultant file a report regarding wildlife species in the area, and that while it is a diverse area, the species and habitats are not rare or critical. Weitzel believes the species will continue to inhabit the area because the back of the property will remain a kind of green area. Weitzel stated that there is similar construction going on near his street and that there has been ongoing construction noise for many years. However, he agrees with Brooks that this is a part of living in a developing town. Weitzel acknowledges that traffic will increase a little but notes that the staff report indicates that it will not be inordinate, and that it certainly will be within the criteria specified. He said that he too will be voting for the measure. Freerks stated her agreement with the comments that had been made. She acknowledges the passion that the neighbors have for this piece of land, and notes that people have had the same passion for the property in the past. In years past this property was zoned at a much higher density that would have been much more problematic. Freerks said that the community has come forward and tried to make changes and compromises in this area before, and she believes- that this development is a compromise of sorts. She believes the developer has gone beyond what he needed to do to satisfy regulations to create something that will hopefully be a positive part of the community. She stated her support for the project. Freerks stated that there was a motion and a second for this reading, and a vote was taken. The motion carried 5-0. Freerks advised audience members that if they would like to talk about this matter further they Planning and Zoning Commission May 1, 2008 Page 9 could still contact City Council through meeting attendance and written correspondence to discuss the issue. Freerks and Miklo conferred regarding the subdivision issue, SUB08-00002, and the fact that the commission was not voting on it tonight would not affect when the rezoning issue went to Council. Miklo stated that both the rezoning and the subdivision would go to Council together. DEVELOPMENT ITEMS: SUB06-00003/REZ06-00006: Discussion of an application submitted by Dav-Ed Limited for a preliminary plat of Galway Hills Parts 10 & 11, a 51-lot, 21.75 acre residential subdivision located at Dublin Drive and Shannon Drive. The 45-day limitation is May 25, 2008. Miklo presented a map of the entire Galway Hills development area, including the proposed development to be subdivided into parts 10 & 11. Miklo stated that the Galway Hills development began in the 1990s with the subdivision of Galway Hills Part 1. At the time of the rezoning process the Planning and Zoning Commission insisted on two things. One requirement was to develop a concept plan for the entire property so that it could be planned how Galway Hills would fit into the context of the development around West High. The other requirement was that 6 acres of open space along the south of the development be dedicated to the City to allow for the continuation of the Willow Creek Trail. Miklo said that the original concept plan included a series of collector streets such as Galway Drive and Dublin Drive to disperse traffic from the neighborhood to Melrose Avenue and Rohret Road, and that the streets were designed to be circuitous and inconvenient for cut-through traffic. The street design is crucial to allow efficient delivery of City services such as: trash and recyclable collection, police and fire protection, school and city bus service. Miklo said that it was very likely that a bus route would be established to provide bus service to the neighborhood. An additional way in and out of the development, as well as the nearby Walden Woods development, would be beneficial for delivering police and fire services. Similar concept plans appear in the Comprehensive Plan, specifically the Southwest District Plan. Miklo said that the proposed subdivision, Galway Hills Parts 10 and 11 are true to this plan. Dublin and Tipperary Drive would connect as shown in all of the concept plans to provide street circulation in the area. Shannon Drive was built by the developer of Walden Woods subdivision across Willow Creek at the expense of that property owner to make this connection possible. The subdivision includes 51 residential lots, as noted in the staff reports, this area is zoned RS5, Low- Density Single-Family. The subdivision also includes four out-lots. Out-lots C and D vuill be combined with an existing storm water facility to provide storm water facilities for this neighborhood. Out-lots A and B will be dedicated to the City for Willow Creek trail and open space. These out-lots will fulfill the applicant's requirement to provide six acres of open space. Miklo stated that the Galway Hills Parts 10 & 11 preliminary plat complied with the Comprehensive Plan, and, also complies with zoning codes and subdivision regulations. As a result, staff recommended that it be approved. Miklo asked if there were any questions. Koppes noted that the agenda indicated a need to rezone this property and asked if this was actually the case. Miklo said that when the subdivision was first submitted in 2006, there was some thought given that there may need to be a sensitive areas overlay. As it turns out, the sensitive areas are pretty much in the out-lots and will not be disturbed. Therefore, the sensitive areas overlay is unnecessary and rezoning is not required. Brooks noted that there had been a church built in the Galway Hills Development that was not part of the original plan and wondered if traffic from the church had been taken into consideration. Miklo replied that there are two developments that differ from the original concept plan. One is the Melrose Meadows development, an 80-unit elderly housing complex. The other is the church. At the time of these changes, each project had a traffic assessment done and were found not to unduly burden the traffic in the area. Miklo said that the nice thing about the church is that the traffic is generally concentrated on one day a week. Transportation planners did look at some traffic counts for Dublin Drive and found that it had about 600 traffic trips a day. It is designed as a collector street and as such is not considered over burdened Planning and Zoning Commission May 1, 2008 Page 10 until it reaches over 2,500 trips per day. Even with traffic patterns projected out to include the new developments, transportation planners predict it will remain under 2,500 trips per day. Koppes asked if the Parks and Recreation Division has agreed to take on the proposed green space, to which Miklo responded that they had agreed to this in 1990 with the original rezoning. Eastham inquired as to whether the plan allows for the Willow Creek Trail to continue, and Miklo said that it did. The current temporary trail in place will be rebuilt to be a permanent trail and will continue beyond beneath the interstate to the County Farm property. Freerks opened the public hearing. Ron Amelon of MMS Consultants announced that he was there on behalf of the developer, and while he had nothing to add directly, he was available to answer any questions. Jim Woodin, 3468 Killarney Road, of the Galway Hills Homeowners Association Board expressed the concern that the projected traffic flow would be an additional 300 cars making two trips per day. Woodin said that attempting to turn out onto Melrose Avenue between the hours of 7:30 a.m. and 9:00 a.m. was impossible with traffic in its current state. An additional 300 cars will only cause more back-up and more stress at that particular point. Another concern with the layout is with Shannon Drive Continuing through a city park. Woodin said that he is not concerned about the additional houses and is supportive of building on the lots; however, he is concerned about the usability of a park with a road in the middle of it, and about the increased traffic. Nancy LeaVesseur, 742 Tipperary Road, expressed concern with a road being built in the middle of a park, and that this road would become a through street drawing drivers from the Weber School area. She was concerned that as the many children in the area grow and move on to Northwest Junior High and West High, the traffic through the Galway Hills neighborhood will increase dramatically. The idea of a thoroughfare in the middle of her subdivision with all of the young children who live there is very upsetting to her. She is collecting signatures and believes the current plan to be a horrible one. She realizes that the plan was made a long time ago, but thinks that things have changed so much that this plan no longer makes sense. She urged the Commission to look at the traffic that would be coming from the Weber area and warns against the increased traffic city bus routes would bring. Shannon Bartholomew, 329 Dublin Drive, stated that it was impossible to turn left onto Melrose from Dublin due to current traffic patterns. As a member of the church in question, she says that it does generate more traffic than once a week. She has serious concerns about the massive amounts of traffic that would be coming through the subdivision, as well as the city buses that are planned to come through, and believes that something else should be worked out. Jay LeaVesseur, 742 Tipperary Road, in canvassing neighbors in the subdivision to gather signatures for their petition, he and his wife encountered only 3 out of 64 people who believed that this was a good plan. LeaVesseur said that the developer intends to come and asked for a special exception to add a very large daycare to the development in the area just below the church. Freerks clarified that any matters concerning a daycare would go through Board of Adjustments. LeaVessuer stated that he believed the current plan created a Mormon Trek bypass; increasing traffic in their neighborhood dramatically. LeaVessuer said that he had spoken at a previous commission meeting of Prime Ventures and their lack of landscaping and green space in development. LeaVessuer challenged the commission to look at the overwhelming lack of green space in the plan. The main out-lot #2 is just a storm retention pond, unusable and full of weeds. The only usable green space is the chunk where the road will connect with Shannon. Out-lot #3 is swamp land. The only green space to which neighbors have access is the bike trail. LeaVessuer stated that the current plan as written changes the usage of the neighborhood, taking the last vestiges of green space and putting a heavily traveled road through it. As an example of the traffic problems already in existence, LeaVessuer offered that if he left his home to go to his downtown employment at 6:55, he could be there by 7:00 a.m.; however, if he left at 7:00 a.m., he would not get to work until after 8:00 a.m. He thinks there has been a gross underestimation of the amount of traffic. Planning and Zoning Commission May 1, 2008 Page 11 Freerks asked staff if there was a deficiency of public space in this area. Miklo replied that there is not, in fact, the standard calculation for green space for this subdivision would be approximately half of what they are actually getting. Heather Woodin, 3465 Killarney Road, said that the thing she had not heard mentioned yet was that Galway Hills serves as overflow parking for West High students, especially in the winter. She asked if Dublin would be extended to have parking on both sides. Miklo replied that it will have parking on at least one side. Charlotte Bailey, 6 Kearney Court, wanted to clarify that she believes there may be a problem with the process. She does not like not being able to be supportive of something and doesn't like it that her neighborhood isn't involved in a collaborative way with staff and the developer. She expressed disappointment with the fact that when she was elected to her homeowners' association she came down to the City and met with Planning and Zoning and let them know that the neighborhood would like to be involved and informed on the front end of any discussion about roads, parks, and the things that make a neighborhood a neighborhood. Bailey said that she believes that every process is uniquely designed to get precisely the outcome that it gets, and the current process is getting people who are at the meeting feeling frustrated. Bailey said that when she has spoken with the developer regarding concerns of having a road through the middle of the park, he has expressed that he does not wish to have the road there, but that that is where the City will require him to have it. She said that the developer expressed frustration that the City was going to make him do things a certain way regardless of how he or the neighbors would prefer it to be. She understands that there is a certain aspect of that that is unavoidable in planning and zoning developments. However, it is frustrating to her that when she did talk to city staff, to Parks and Recreation, and went information gathering, the city departments also expressed a willingness to vary from the original plan. Bailey said that she also contacted John Yapp, JCCOG Transportation Planner, regarding the traffic flow issues. Bailey wonders if the traffic study done in August 2007 was done when West High was in session, as that may have affected the count. Bailey also wondered if the traffic study took into account peak times during the day, as that would be relevant to her neighborhood's situation. Bailey feels that the volume of traffic added at peak times by a potential daycare is also relevant. When the plan far this through street was made 18 years ago, Melrose Meadows, the church and the daycare were not there and so could not be taken into account. The traffic calming brochure she read indicates that collector streets are eligible for traffic calming if they are utilized by 1,000 cars per day. If any street has more than 3,000 vehicles per day, it is not eligible for traffic calming. Bailey said that the 2,500 figure cited earlier is when Iowa City considers a collector street to be overburdened. Miklo clarified that at 1,000 vehicles per day a street may be eligible for traffic calming if it reaches a certain speed. At 3,000 vehicles per day it would be considered an arterial street and therefore is ineligible for traffic calming. Bailey said that if you use 2,500 as your guideline for beginning traffic calming and 3,000 as your guideline for ineligibility for traffic calming, you are cutting it very close. Bailey said that her point was that there are some really good ideas in the traffic calming handout, and that maybe if the Parks Department could give some insight on a better park design and traffic folks could let them know the best way to control traffic on the front end, then we would have a different, better process. In that case, they are asking their questions of the right people rather than of a commission whose mandate is mostly dictated by the zoning codes and the Comprehensive Plan. Tori Jones (no address given), said that she did not yet live in Galway Hills but that they were under contract to buy a home there. She really loves the neighborhood and its quiet feel. When she has spoken with the developer he has expressed that he would prefer not to have the road through the park. She also expressed concern over traffic congestion. Nancy LeaVesseur pointed out that when the new school is built on Camp Cardinal their students will no longer be going to Weber, so the through street to Weber would not be advantageous to their neighborhood. She reiterated her concern with following a plan made so long ago when things have changed so much. Planning and Zoning Commission May 1, 2008 Page 12 Lee Mickey, 448 Galway, said that he had made several observations throughout the course of the evening's meeting, one of which was that he did not believe that half the panel was even listening to the people who had spoken. He said that this was a time to do business and exchange points of view and he felt as though people were not being heard. He said that another concern he had was that the traffic estimate was done in 2000, and that was too old to be a reliable piece of information. He said that building more homes on the west side and then bussing kids over to the east side to go to school made about as much sense as an 8 year old traffic estimate. He said that he has seen no provision in Iowa City for developers to build parks or play areas and he wonders why. Miklo clarified that the traffic estimates were from 2007. Freerks assured Mickey that she does listen very carefully. He replied that he believed that she did. Charlotte Bailey brought up the impact on property values in a high traffic area, and wondered if their property values were damaged as a result of increased traffic would there be recourse through the City. Bailey asked if the only way to go back and do the process right, with collaboration between neighborhood, developer and the City, was to go back and have the developer resubmit his application. She asked if doing it differently has to start with the developer. Freerks explained that the Commission had to make some progress by the limitation date because every developer has the right to progress within that time period. Freerks stated that in this case, the commission must make a recommendation one way or the other by May 25, 2008, or they can ask the developer if he wants to defer it. After a recommendation is made, it goes to City Council. Bailey noted that it sounded like the different groups at the meeting tonight seemed like they were making pleas to the Commission but were making them too little too late, and wondered when the appropriate time to speak up actually was. Freerks advised people to familiarize themselves with the Comprehensive Plan and to really have an idea of what the vision for it was for their area. Bailey responded that the process was done long ago, and that they were not necessarily the people who wanted to stop the road, they were the people who wanted to calm the road before anything bad happened. Miklo clarified that the Southwest District Plan was adopted in 2002. The connection between Walden Woods and Galway Hills was laid out in 1990, looking long-term. This is a common dilemma, Miklo said, but if the city is going to grow there must be connecting roads. Everyone would rather not have busy streets in their neighborhoods but the traffic is being generated from these neighborhoods, so the City has to be able to find a way to direct it. Miklo said that staff believed that the Galway Hills plan has traffic calming built into it by making sure there were turns and curves. Miklo would argue that since 1990, staff, the City, the Planning and Zoning Commission considered the growth of the city, the need to provide public services and access to these neighborhoods and built that into the plan. Shannon Bartholomew returned to the podium to say that when the traffic was analyzed in 2002, the church was not even built at that time. Freerks stated that a church can be in any residential area. Bartholomew said that the numbers are not accurate on the traffic count because the church was not taken into account, school may not have been in session, the daycare that the develaper may want to put in would increase traffic, and people who are going to come off of Melrose to cut through were not considered. Miklo stated that a collector street is considered overburdened when it exceeds 2,500 vehicles a day. Board of Adjustments did consider traffic from the church when it was approved, and if a special exception for the daycare goes forward, they will also look at those numbers. Planning and Zoning Commission May 1, 2008 Page 13 Miklo said that based on the church, the elderly housing, the development of these 51 additional lots, and projections form the Walden Hills subdivision, the Transportation planners estimated 1,500 vehicle trips per day. Bartholomew asked if the daycare was included in that figure. Freerks advised her to go to the Board of Adjustments regarding the daycare. Bartholomew asked what to do if the road was approved and the daycare was approved to then calm traffic. Miklo said if there's an indication that the daycare would overburden this street then the Board of Adjustment would have grounds to deny the daycare. Freerks once again advised Bartholomew to go to the Board of Adjustments regarding the daycare, because the commission cannot take it into consideration. Bailey returned to go over the traffic numbers once more. According to her calculations the traffic calming measures would be reasonable to avoid problems rather than waiting until one actually occurs. Miklo stated that it is difficult to tell in advance when traffic calming is necessary. At present transportation planners have deemed there is not a need for traffic calming. If problems arise, a number of techniques can be employed to assist in calming traffic. Eastham pointed out that in his experience when traffic calming devices are installed there is generally more objection from those who live in the neighborhood than those who travel through it. Bailey replied that this may because it is reactive rather than designing the road for calming in the first place. Nancy LeaVesseur stated that the situation reminded her a lot of the neighborhood by Coral Ridge Mall where the traffic was so increased they had to narrow the street and make it a one-way leading into the mall. She expressed concern that it would not be a connecting street but simply a way through. Freerks asked if there were further comments from the public. There were none and the public hearing was closed. Eastham moved to recommend approval of SU606-00003. Koppes said that usually when the commission has a pretty controversial issue they defer it. Freerks stated that if there is no second, the motion will die. The motion failed. Brooks moved to defer to the May 15`h meeting. Weitzel seconded. The issue was deferred until the May 15`h meeting. Freerks opened for discussion. Koppes asked if it was possible to re-do the bottom part of the plan where the park and road are an issue. Miklo stated that Shannon Drive was built to that point, so the road is a fixed point. Koppes agreed with that but wondered if there was something that could be done. Miklo advised that there was an 8-foot sidewalk proposed that would go all the way to Melrose. Commission member agreed that they would like to investigate what other options might be available. Discussion was closed and the motion to defer was passed 5-0. Planning and Zoning Commission May 1, 2008 Page 14 SU608-00001: Discussion of an application submitted by Southgate Development for a preliminary plat of Kennedy's Waterfront Addition Part Five, a 4-lot, 6.48 acre commercial subdivision located west of S. Gilbert Street, south of Stevens Drive. The 45-day limitation period is May 25, 20008. Miklo said that the subdivision design would include a cul-de-sac on Stevens Drive. Lots 4 and 1 would have access to Stevens Drive. There would be no direct access to Gilbert Street from Lot 1. Lot 2 and 3 would share a driveway to Gilbert Street. No other access would be allowed to Gilbert Street. There's also an access easement which would provide alternative routes for all of the lots to Stevens Drive. As submitted, the subdivision is in compliance with subdivision regulations. There were some drainage issues that have been resolved. Staff now recommends approval of the subdivision. Weitzel asked Miklo to speak to the arterial road and curb cuts. Miklo said that generally minimizing curb cuts to arterial streets is the preferred method. He said that staff felt one shared driveway was reasonable in this location. Koppes asked if the Fire Department was fine with the cul-de-sac, and Miklo stated that it was. The developer was invited to speak but said that he would simply make himself available for questions. There were none. Public hearing was opened and then closed with no comments. Brooks motioned to approve SU608-00001, and confirmed with Miklo that the deficiencies had been resolved. Koppes seconded the motion. Freerks asked if there was any discussion. Brooks asked for clarification on whether efforts would be made to align the driveways with existing driveways. Miklo said that they would. The motion carried 5-0. SUB08-0004: Discussion of an application submitted by Peninsula Development Company for a final plat of Peninsula Neighborhood Phase 2A, a 17-lot, 7.6 acre residential subdivision located on Walker Circle. The 45-day limitation period is May 15, 2008. Eastham disclosed that he is the president of the Housing Fellowship, which owns property within 2-3 blocks of this subdivision. He did not see this as a conflict but wanted to bring it up. Greenwood-Hektoen said that she concurred that there was no conflict of interest. Miklo stated that in this subdivision, Walker Circle would connect providing a loop street, and then there would be Barber's Place which would be a small street off of that. There would be 17 single family lots, all of which comply with the preliminary plat as approved by the planning and Zoning Commission and City Council. Staff recommends approval at this time. Public hearing was opened. No one wished to speak to this issue so the hearing was closed. Brooks moved to approve. Weitzel seconded the motion. The motion was carried 5-0. VACATION ITEM: VAC08-00002: Discussion of an application submitted by Southgate BP Properties to vacate Northtowne Parkway located east of Nouhgate Drive and to relocate the street to the north. Miklo stated that the subdivision approved the platting of the Northtowne Parkway between lots 12 and 11. A portion of the Parkway has been built and there was an escrow for the remainder of it. The applicant is now asking that this be vacated so that it would become part of the development on lot 12, and the proposal is to replace it about 450 feet to the north in this vicinity with an east-west roadway to provide for future access in this area. If this is vacated it will provide some more options for the Planning and Zoning Commission May 1, 2008 Page 15 development of lot 12 and eliminate the need for a creek crossing in this area. There is a draft agreement specifying the requirements for the replacement street and its construction at the time that the property adjacent is developed. Approval is recommended. Public hearing opened and closed without comment. Koppes motioned to approve. Eastham seconded. Motion carried 5-0. DISCUSSION OF AMENDMENTS TO TITLE 15, LAND SUBDIVISIONS: Consideration of amendments to regulations pertaining to the subdivision and development of land. Eastham moved to defer. Weitzel seconded. Motion to defer carried 5-0. CONSIDERATION OF THE APRIL 3 AND APRIL 17 MEETING MINUTES: Eastham motioned to approve the minutes. Koppes seconds the motion. Motion carries 5-0. Freerks welcomed Weitzel to the Commission. Miklo let commission members know that when an application is made the property owner checks a box letting Planning and Zoning know if the property owner requires permission before someone from the Commission goes on the property. Miklo advises that when commissioners make a site visit, unless they have been told in a staff report not to go on the property, they may do so. Greenwood-Hektoen reminds members that no more than 3 can go on a site visit at a time to avoid a quorum. Motion to adjourn is made and seconded. Motion carries 5-0. The meeting is adjourned at 9:54 p.m. Pcd/mi ns/p8z/2008/05-01-OS.doc C O N N .~ U 'o 01 O c ~ ~~ d O ~ N d p ~ ~ N ~ ~ C ~ C ~C y C ~,' A Q a ~_ U 3 0 X X X X O I I X `' ~ X X X X X X ~ t X X X X X X X ; M X X X X X X ~ I X X X X X p l N r X X X X X ~ X ~ ~ O ~ M N O 00 ~ M ~ ~ Ln ~ if t ) ~ In ~ F-LLI 0 0 0 0 0 0 0 0 O rL.i ~ d Y ~ ~ C C y 41 ~`{ ~ m W u Y C N Cn , ~ z oo Ci . a ui . ~ 0 1= F- d' X X X X X X X ; ' N O X X X ~ O X i x x X X w O w O w O l I ~ ` t.. F- w O ~ 0 ~ ~ 0 M .- 0 N ~ 0 O .- 0 00 0 0 ~ ~ 0 M .- 0 N E Z to ~ m m o w U to i u. Q N 0 Y LLI Y C L A a ~ O O C to L cn ~ ~ N F- O ~ F- O Z H W W J Q LL Z a a~ X _ W ~ C ~ ~ N ~ ~ .Q ~ Q. Q Q II II II a W YXOO DRAFT MINUTES IOWA CITY BOARD OF APPEALS MONDAY, MAY 5, 2008 LOBBY CONFERENCE ROOM, IOWA CITY CITY HALL 410 E. WASHINGTON STREET IOWA CITY, IA MEMBERS PRESENT: John Roffman, Chad Campion, Tim Fehr, Steve Buckman, Andrea French, AI Gerard, Scott McDonough MEMBERS ABSENT: None STAFF PRESENT: Tim Hennes (Sr. Building Inspector), Loren Brumm (Building Inspector), John Grier (Fire Marshal), Sue Dulek (Asst. City Attorney), Jann Ream (Code Enforcement Asst. acting as minute taker) OTHERS PRESENT: Mark Ginsberg (MC Ginsberg Jewelers), Kevin Monson (Neumann Monson Architects) Eric Mullen (public) RECOMMENDATIONS TO COUNCIL: None CALL TO ORDER: Chairperson Roffman called the meeting to order at 4:00 PM. CONSIDERATION OF MINUTES: Minutes from the January 7th, 2008 meeting were reviewed. Roffman moved to adopt the minutes. French seconded. Minutes were approved with a unanimous vote of 5-0 (Gerard and McDonough were not yet present) IP10 Appeal the decision of the Building Official because there are practical difficulties involved in carrying out the provisions of the code -110 E. Washington Street. Hennes presented the code issues with the proposed 3rd floor mechanical penthouse/office addition at MC Ginsberg Jewelers, 110 E. Washington Street. The existing building is a two story building. Because the owner requires both better access to the roof for maintenance and more room for an office, he is proposing adding a 3rd floor which would house the mechanical equipment and create a new office space. If it was just a mechanical penthouse (a structure meant only to house the mechanical equipment), there would be no problem. But because of the added square footage of the office, the addition becomes an actual 3rd story. A third story requires two exits. Because of the size of the DRAFT building and because it only has one frontage on a public way and because it is locked in by other private properties, there is no way to add an additional exit to this 3`d story. Hennes stated that the appeal in front of the Board was to allow the 3`d story with only one exit because of practical difficulties; and, in order to approve the appeal, they must meet the conditions that the modification meets the intent of the building code and does not lessen any fire-protection requirement or any degree of structural integrity. Hennes said that staff agrees that construction of a second exit from the 3`d story would be difficult but does not find justification to allow the modification for the following reasons. The stated intent and purpose of the building code is to provide the minimum requirements to safeguard the public health, safety and general welfare through structural strength, means of egress facilities, stability, sanitation, adequate light and ventilation, energy conservation, and safety to life and property from fire and other hazards and to provide safety to fire fighters and other emergency responders. Because the required second exit is not being provided from the 3`d story, it does not meet the intent of the code. Also, because the second exit would provide fire protection to the occupants, staff believes that not providing that exit would lessen the fire protection requirement. So the conditions to allow the appeal are not met. AI Gerard and Scott McDonough entered the meeting. McDonough recused himself from the appeal because of a current business relationship with the applicant. Mark Ginsberg stated that his business has been in the building for 20 years. Currently, access to the roof to maintain the mechanical equipment is through a trap door in the ceiling and then through a jury rigged path through the joists. So an ititial plan was devised to provide a stairway to the roof and also to reinforce the roof structure with knee braces. Ginsberg added that he has a continuing problem with illegal trespass on his roof as do all of the neighboring properties. Because of this, there are ongoing graffiti problems and damage being done to the roof. The membrane needs to be replaced and, because the metal cover of a ventilation pipe keeps getting removed and the pipe then filled with beer cans, water leaks down into the building. So because of all these issues, Ginsberg and his architect, Kevin Monson, came up with a design that would address the repairs, strengthen the roof, and allow for better access to the roof for maintenance and surveillance. Because of the expense involved and his need for more room in a small building, he wants to add the office and provide an open walkable floor over the roof membrane. He explained that the building has a limited occupancy. The 1st floor is the retail area and is where there might be functions for gallery walks and similar activities. The 2nd floor is graphic design use and contains his current office. The proposed 3`d floor would be his office and would only be used by himself and, at times, his brother and one other designer. Ginsberg stated that he feels his plan will improve the integrity of the roof and the building both from an aesthetic and intrinsic standpoint. They plan to put a perimeter fence around the roof so that no one can illegally access the roof. The DRAFT current access to the roof is a problem in terms of safety and liability. He is willing to put a fire escape ladder down to the roof of an adjacent building to provide a safer route from his roof in the event of a fire. There is no way to directly access the alley from his building with a fire escape because of the proximity of other buildings. Also adding an actual fire escape to the alley level only invites more illegal trespass to his roof and neighboring roofs. Ginsberg said that because the occupancy on the 3`d floor will be so small, he felt it is punitive not to allow his plan. He is willing to do everything that he can to im~rove the fire protection in the building. There is an existing staircase on the 2" floor that can be enclosed in a 2 hour rated wall. The 2"d floor does have 2 exit paths. Ginsberg stated he is asking for a small amount of additional square feet on the 3`d floor and to put that large amount of money into the 3`d floor roof and mechanical penthouse and then not be able to use the space did not make sense and seems unreasonable. Kevin Monson stated that the roof is being used as party space by bar patrons and a large amount of damage has been done. It is also not a safe situation. Their plan would restrict access and provide a safer situation. Also, having an office space on that level would provide continuous monitoring and security for the space. The perimeter fence would also prevent people from goung roof to roof across the block. He reiterated that they can put a 2 hour stair enclosure through the 2"d floor. This also is an improvement over the existing situation. They would put a secured gate in the roof enclosure to another roof to the east to provide one way egress in the event of a fire. The open patio space at the front of the building would protect the roof membrane from vandalism and also provide access for fire fighters. He stated that City staff -Hennes and Brumm -have been very helpful and have worked with them extensively to try and solve the problem. Buckman asked about the possibility of designing the 3`d floor so it would qualify as a mezzanine in the building code. Hennes said they had already looked at that possibility and it could not apply because of the size of the space. Monson asked if the alternate materials and methods they were proposing could be considered as a reason to allow the appeal. Ginsberg also wanted to be sure that, if the Board could allow the appeal, they find a way to narrowly define the conditions for approval so it doesn't open up problems for the City building department staff with other higher occupancy building owners wanting to do something similar. He understood the need for a second exit with higher occupancies but, in his case, with the very restricted occupancy and small space, he felt approval of the appeal was reasonable. French asked if the proposed ladder off of the north side of the roof to an adjacent roof could satisfy the code. Hennes said it would not but it was up to the Board to determine if it would be acceptable as an alternate method or material. Roffman stated that he thought the safest escape route was off of the front with a ladder truck especially if the 2 hour stair enclosure was filling with smoke. Hennes said he didn't necessarily disagree with that but what happens next month when one of the A2 occupancies come in with request fora 3`d floor assembly occupancy and cannot provide a second exit - is the ladder truck a good idea then? Code requires a second exit and staff could simply not find a justification not to require it. Roffman said it gets back to small square footage and restricting the occupancy -also the applicant is in a unique situation with not DRAFT having access to an alley. Wasn't there a way to specify the unique situation and proposed alternate methods to limit the scope of the approval to just this situation and not create a precedent? Hennes said the question is if the Board finds that there are practical difficulties and the proposals meet the intent of the code. Staff feels that they do not. Discussion occurred as to how the proposal actually improves the fire safety of the building. Monson stated that they understand that building code does not allow for one exit off of a 3~d floor and that's why they are before the Board. They have to use an alternate path and that is what they have tried to do by providing a 2 hour stair enclosure, protecting the roof and providing alternative egress and fire detection. However, there is only so much they can do with the existing building. Hennes asked Roffman if he felt that the proposal met all of the conditions necessary to approve the appeal: intent and purpose, structural integrity and lessening of fire protection. Roffman said he thought it did for previously stated reasons. Ginsberg stated that if a fire happened at the building today, there was noway to get to the roof except with a ladder truck parked out front. By providing interior access to his roof, they would also be providing access to the roofs of adjoining properties which could help fire fighters. Grier stated that the Fire Department always welcomed better access but his concern was for the precedent that might be set by approving the appeal. Ginsberg said he understood that concern and reiterated there must be way to limit the scope of the approval to his unique situation so that it could not be used as precedent. Munson reiterated that they are really trying to improve all aspects of a 110 year old building. Roffman asked Hennes if he thought providing ladder access to the 2nd floor roof as an improvement in egress. Hennes stated that if Roffman wanted to take that route then perhaps it would be better to switch from the "practical difficulties" appeal to the "alternate method of construction" appeal. Hennes felt that because an actual new story was being added to the building (as opposed to just finishing existing space), he found it very difficult to view the proposed alternate methods as adequate. But he added that it was the Board's prerogative to do so. Roffman said that he felt that by the end of the project, it would be a safer building. Buckman asked about alarm systems. Ginsberg stated that building was not sprinkled but it did have a fire alarm system as well as an infrared detection system that detected any temperature change over 7 degrees. Discussion occurred as to how to narrowly define the conditions for approval since the Board members felt the building would be safer and the request seemed reasonable. Fehr wanted to be sure with a change in ownership that the conditions apply. Hennes said there may be ways to do that. Brumm wanted to make sure that the Board realized that the issue not only dealt with the number of exits but also how far an occupant would have to go to get to an exit and egress from a building. Hennes asked Dulek if it was allowed to switch from practical difficulties to alternate methods of construction. Dulek said that the Board could require the applicant reapply but it really served no purpose so it wasn't necessary. DRAFT Roffman stated that the exact conditions should probably be written by Staff. Hennes said that was fine but he wanted guidance from the Board. The Board needed to delineate what conditions they felt were necessary to approve the appeal. Brumm asked that whatever the Board decided, they make very explicit because he would have to review the plans to their decision. Dulek said it was an option to continue the hearing and work out the details and bring back the final proposal to the next Board meeting. As long as staff and the applicant agreed on the conditions, then the matter would be approved. MOTION: Buckman moved to change the appeal to alternate methods of construction; that the proposed design, in general, is satisfactory and meets the requirement of equivalency in suitability, strength, effectiveness, fire resistance, durability, safety and sanitation; and that the Board approve the appeal subject to the final details being finalized and approved by City staff and the applicant based on the following conditions: that the design improves vertical exiting (2 hour stair tower), that alternate egress points are provided to remove occupants from the facility (gate access in roof fence, ladder to 2"d floor roof) while still discouraging illegal roof access, the 3`d floor occupancy load be limited to three persons, fire detection devices be added to the 3~d floor and construction materials be approved and that a contingency be added that if the surrounding building conditions change, the appeal be revisited. Campion seconded. VOTE: The Board voted 6-0 to approve the motion. McDonough abstaining. MOTION: Campion moved to continue the final approval of the appeal to the next Board meeting. Buckman seconded. The motion passed unanimously 6-0. McDonough abstaining. OTHER BUSINESS: Hennes introduced Scott McDonough to the Board. He is the new member of the Board representing the at- large position. June 2"d, 2008 was set as the next Board meeting. ADJOURNMENT: Campion moved to adjourn the meeting. Gerard seconded. The meeting adjourned at 5:10 PM NAME Steve Buckman Andrea French Tim Fehr John Roffman Chad Campion AI Gerard Scott McDonough KEY X =present O =absent O/E = absent/excused NM = No meeting = not a member Board of Appeals Attendance Record 2006 TERM EXPIRES Jan-08 Feb-08 Mar-08 NM NM 12/31 /2011 x 12/31 /2012 x 12/31 /2008 x 12/31 /2007 x 12/31 /2008 x 12/31/2010 O/E 12/31 /2011 Apr-08 NM Board of Appeals Attendance Record 2006 May-08 Jun-08 Jul-08 Aug-08 Sep-08 Oct-08 Nov-08 Dec-08 X X DRAFT POLICE CITIZENS REVIEW BOARD Ub-11-UY3 MINUTES -May 13, 2008 IP11 CALL TO ORDER: Michael Larson called the meeting to order at 5:30 p.m. MEMBERS PRESENT: Elizabeth Engel, Loren Horton, Donald King, and Greg Roth MEMBERS ABSENT: None STAFF PRESENT: Legal Counsel Catherine Pugh (5:31p.m.) and Staff Kellie Tuttle STAFF ABSENT: None OTHERS PRESENT: Captain Tom Widmer of the ICPD; and public, Dean Abel RECOMMENDATIONS TO COUNCIL None. CONSENT CALENDAR Motion by Horton and seconded by King to adopt the consent calendar as presented or amended. • Minutes of the meeting on 04/08/08 • ICPD General Order 89-04 (Civil Rights) • ICPD General Order 91-07 (Investigative Case Screening Process) • ICPD General Order 92-01 (Infectious Disease Control) • ICPD General Order 99-03 (Prisoner Transport) • ICPD General Order 00-10 (Evidence and Property Handling Procedures) • ICPD General Order 01-07 (Police Media Relations/Public Information) • ICPD Quarterly/Summary Report (15' quarter) - IAIR/PCRB, 2008 • ICPD Department Memo 08-16 (January-February Use of Force Review) • ICPD Use of Force Report -January 2008 • ICPD Use of Force Report -February 2008 Motion carried, 5/0. OLD BUSINESS Future Forums -The Board directed staff to check into availability at the Library for a meeting room. They also agreed on Tuesday, September 16 at 7:30 P.M. with Tuesday, September 23 as an alternate date. The Board would like a press release in the paper and a media release on the Internet to inform the public of the forum, and possibly contacting the paper to do an article on the forum for further exposure. Content of the meeting will be a brief 5-10 minute history/summary of the Board given by Horton and also on the process of filing a complaint. Roth will contact the Police Chief to see if a representative from the department could be present to field questions and possibly give a presentation of the Police Department's formal and informal complaint process. Then the meeting would be opened up to the citizens to hear their views. Discussion will continue at the Board's next scheduled meeting. NEW BUSINESS None. PUBLIC DISCUSSION Abel is glad to see that the Board is addressing the upcoming forum and that the history of the Board will be revisited. PCRB May 13, 2008 Page 2 BOARD INFORMATION Horton informed the Board that his term and also Engel's term is up September 1 and that he would still be available to give the presentation at the forum. Abel asked the procedure for Board appointments and was directed to the City website where vacancies are posted. STAFF INFORMATION Tuttle handed out information regarding the public reception for the new City Manager, Michael Lombardo. EXECUTIVE SESSION Motion by Engel and seconded by Roth to adjourn into Executive Session based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information ih confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22-7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. Motion carried, 5/0. Open session adjourned at 5:55 P.M. REGULAR SESSION Returned to open session at 6:23 P.M. Motion by Horton, seconded by King to set the level of review for Complaint #08-03 to: 8-8-7 (B)(1)(a), On the record with no additional investigation. Motion carried, 5/0. TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change) • June 10, 2008, 5:30 P.M., Lobby Conference Room • July 8, 2008, 5:30 P.M., Lobby Conference Room • August 12, 2008, 5:30 P.M., Lobby Conference Room • September 9, 2008, 5:30 P.M., Lobby Conference Room Pugh will not be available for the July 8th meeting. Tuttle informed the Board of administrative changes to the mediation forms. ADJOURNMENT Motion for adjournment by Engel and seconded by Horton. Motion carried, 5/0. Meeting adjourned at 6:31 P.M. i 7 zz~~~ oo~~~ e"r Vi VJ ~ ~7 ~ ~ ~~ I~1 ~ ~ ~ ~ ~• fD V1 "S f9 a v r~ ~ xr r~ ~ °' ~`~° o ° ~ ~ ~ ~ ~ 0 as ~ ~ ~ ~ ~ ~ ~ ~ ° ° ° `d~ ~ ~ ~ ~ ~ a r~ r1 ra r~ N W ~ X ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ W 0 00 00 N ~o H H C~ ~ Kd ~ ~ ~ Cy ~ n d O ~ ~ ~ ~..~ b O t'" f7 ~, H IP12 MINUTES DRAFT Iowa City Airport Commission May 8, 2008 Iowa City Airport Terminal - 5:45 PM Members Present: Greg Farris, Randy Hartwig, Howard Horan, Janelle Rettig, John Staley Staff Present: Sue Dulek, Michael Tharp Others Present: Jennifer Nolan, John Yeomans, Peggy Slaughter, Turk Reggenitter DETERMINE QUORUM: Chairperson Farris called the meeting to order at 5:47 P.M. RECOMMENDATIONS TO COUNCIL: NONE APPROVAL OF MINUTES FROM THE APRIL 10 AND APRIL 28, 2008 MEETINGS: Farris asked if anyone had any corrections or changes to the minutes. Staley noted that on the April 10`h minutes, page 7, second line from the bottom says, ".6 FT," and should be ".6 FTE." Hartwig moved to accept the minutes of both the April 10 and April 28, 2008 meetings; seconded by Staley. Carried 5-0. PUBLIC DISCUSSION: The Commission received a quick update on the farming from Turk Reggenitter. He stated that they have been cleaning up along the fence line, and he shared some photos with the Members. He further explained the layout of the test plots, and noted that there will be a press release as they get into the summer months. Horan stated that he agrees they need to cleanup along the fence line, but questioned where the funds would come from to cover this. The discussion continued, with Members questioning who would be responsible for maintaining the areas in question. Tharp will check into this. A brief discussion ensued regarding the fencing of the Airport in the area along Willow Creek, and having the Airport be secure. Rettig then spoke to the Members about her desire to spruce up the Airport's landscaping, and stated that they have some money in the budget for this, and she believes they need to "bite the bullet" on this and go ahead and do it. She continued, discussing the upkeep of this and using the temporary employees to help with this. Rettig then addressed the Willow Creek situation, stating that she was at the Dane's recently discussing this. She also noted that the brush in this area needs to be removed, in addition to the other areas that are noted as becoming overgrown. In regards to the gate issues, Rettig noted that she found a gate open recently, and she believes they need to make sure that all of the gates are secured and not left unattended, as this one was. Reggenitter stated that he and others were working in the area removing brush, and as soon as he saw her vehicle, he drove to her. He stated that he believes the gate was attended as they were close by, and he added that this would not happen again. He pointed out land close to the Airport that has no gate, stating that if someone wanted to come in bad enough they would be able to. Rettig noted that they have amulti-year plan to work on the Airport's fencing, and she reiterated that the gate must be kept locked if not being attended to. Reggenitter shared that the seeding will be done tomorrow with long grass. Merschman Seeds has spent over $40,000 so far, he added, putting in the driveway and gate. Also in the $40,000 is the $500 that was donated for the Barn Stormer event. He added that as soon as plots are put in, they would have their press release. Currently, the first event is planned for July 15, with a second event set for August 5, according to Reggenitter. He added that they would be utilizing Jet Air for a lot of the flights expected with these events, noting that they could have as many as 100 flights. ITEMS FOR DISCUSSION/ACTION: a. Aviation Commerce Park -Peggy Slaughter spoke to the Members, stating that they closed on the lots recently. She shared with Members the strategy they have in mind to follow up with interested parties. Slaughter noted that one interested party has found a builder and that something might happen here soon. Slaughter gave the Members a quick rundown of some other possibilities for the Aviation Commerce Park. b. FAA/IDOT Projects -Earth Tech -Farris noted that David Hughes is out ill this evening. Tharp noted that he gave Members an update on the projects: i. Runway 7/25 1. Update -Currently, the electricians are working on this phase, getting the lighting bases for the runway lights installed. Tharp noted that the turnaround point at the other end should be ready for concrete this week. Hartwig suggested that they put up a memo on the bulletin board downstairs that gives an explanation of the runway project, where they are in the process, etc. Horan asked about the number of contract days they lost in the winter, and the discussion continued, with Members stating their concerns on where they are exactly. Several Members have heard from the public on this. Tharp will prepare something in this regard. Rettig asked about the State grant that was recently applied for, and Tharp responded that this grant is for an 80 X 80 2 building. He added that they usually hear in June or July on this. 2. Public Hearing -Plans and Specs for 7/25 Reconstruct - Farris opened the public hearing. No one appeared, and the public hearing was closed. 3. Consider a Resolution Approving Plans, Specifications, Form of Contract, and Estimate on Cost for the Construction of Runway 7-25 Runway Reconstruction -Horan moved to consider Resolution A08-15, Approving Plans, Specifications, Form of Contract, and Estimate on Cost for the Construction of Runway 7-25 Reconstruction; seconded by Staley. The discussion turned to what this project is exactly. Farris explained that this was to be an overlay project. He added that when Earth Tech looked closer at this, they found that the pavement was under a lot more stress than originally believed, and that due to womes about the amount of concrete that was breaking up, it was then felt that the overlay would not be adequate for this project. Farris further explained where they are with this issue, stating that he looked at this personally, and that the concrete has really cracked. Structurally, he believes that doing an overlay of the runway would not be appropriate at this time -that a reconstruction is needed. Rettig asked for further clarification on this project. It was stated that Phase One would be the east end of 7-25 to the safety line 12-30 for $1.6 million. Phase Two would be the intersection and the rest of 7-25, from 12-30 up to the intersection. Year three, or Phase Three, would complete this project. The Members continued to express their concerns about this, stating that they are disappointed that they will have to close this runway so soon after working so hard to get the extension completed. Members continued to discuss this issue, with Rettig asking if they can't do this next year, with a 90-day shut down that would enable them to do the entire project. It was noted that it would depend on what type of funding is available next year. In order to speed up this process, it was asked if they could offer a "bonus" to the contractor for an expedited project. This led to further discussion about how long the runway would have to be shut down, and haw the Airport will handle this. Time frames were discussed next, with Tharp noting that they need to have bids in by a certain time in order to use the 3 FAA funds. Dulek responded to questions an how they could speed up the runway reconstruction project. Rettig suggested they change the award date, and Dulek responded to these questions, as well. Tharp further explained how the FAA grants work and why the time frames are set up as they are. Discussion continued among the Members over when the runway will need to be closed and for how long. Horan stated that he believes this has not been well presented by the engineer. Dulek then explained which dates the Members can change in the contract process. Members discussed how they could shave a couple days off of the timing, in order to attempt to get this reconstruction moving faster. Horan again stated that he is not sure about voting on this as he feels the engineer has left them with some big decisions to make and very little information to go on. Horan added that he would like to hear from one of the engineers on this. Rettig moved to amend Resolution A08-15 by setting the award date as June 9, 2008 and to amend the specifications by changing Section 30-06, Execution of Contract, to provide for "10 days" instead of "15 days;" seconded by Hartwig. Carried 5-0. Farris added that he will attempt to get some information from David Hughes prior to the next meeting, and he will email this to Members. ii. South Aviation Development Study -Tharp noted that Earth Tech is looking at June 20th as the final date on this. They will plan to present to the Commission shortly after this. iii. South Taxilane Rehab -Tharp stated that Hughes said they are working with the contractor for improved drainage options. iv. North Taxilane Rehab -Earth Tech was out recently for field surveys, and the plan is to have bidding open in June. v. Jet A Fuel System / AvGas Upgrade -Tharp noted that the flow rate is up, but that they are working with the distributor on some options on improving this. Rettig asked for some clarification from Tharp on this project, to which he responded. Farris added that it is his understanding that there is some discussion back and forth on this project. Rettig added that she believes this to be problematic and she believes they need to get it done. She asked that they escalate this. vi. Terminal Apron Rehab -Tharp noted that outside of the contractor needing to do some re-striping, and some seeding, this is completed. Previously the painting was done on cold concrete and did not work well. vii. Obstruction Mitigation -Tharp stated that he believes Mid Am and Mediacom are gearing up for moving their lines and poles in June. 4 viii. Building H -University of Iowa Hangar Expansion -Tharp stated that they have preliminary plans and that Hughes planned to meet with Tom on this, but this did not happen. Hughes has asked the Commission to defer this until the next meeting. Rettig stated that she has some questions on this. She noted that she was over at this building recently and they are in dire need of space. Conversation continued on the delays in this project, and the need to move forward more quickly. Members discussed having a special meeting on May 22, 2008 at 7:30 A.M. to set a public hearing. 1. Consider a Resolution Setting a Public Hearing on the Plans, Specifications, Form of Contract, and Estimate on Cost for the Construction of Building H Expansion, and Directing City Clerk to Publish Notices of Said Hearing, and Directing the Chairperson to Place Said Plans on File for Public Inspection -Horan moved to defer this until the May 22, 2008 meeting; seconded by Rettig. Carried 5-0. Airport Operations; Strategic Plan-Implementation; Budget; and Airport Management -Rettig began the discussion, questioning the unemployment taxes paid on temporary employees. She asked that they look into this amount of $1,200 a month. Rettig also questioned "Repairs," stating they are about $32,000 over budget right now. She continued, stating that she questions how they are going to get contracted improvements done by July 1. Rettig stated that she also has been reviewing the overtime hours needed for the winter, and now that they have started mowing, there could be a problem in these hours. Tharp added that he has a meeting on Monday with the fencing contractor, to see what all they can do this year, and that the City maybe able to help them get some asphalt for their patching work. Rettig brought up her landscaping idea again, asking when the maintenance worker is retiring. Tharp stated within the next six months to a year was his belief. Rettig continued, speaking to the upkeep of the frontage area, flowerbeds, and shrubbery at the Airport. d. Hertz -Tharp stated that he and Rettig met with the Hertz representatives, and he is still awaiting word from them. They said it would be about three weeks before they got back with him. Members discussed the operation at the Airport and what the terms of the new agreement are. e. City Manager -Tharp stated that the City has hired a new City Manager, and he will begin on May 19th. He added that the Manager will receive a packet from the Airport, as well as the other City departments and divisions, and he asked for suggestions from Members on what their packet should have. Rettig suggested a tour of the community by air. Horan stated that at a later date, he would like to invite the City Manager to a meeting. Staley suggested having the newsletters and the strategic plan in the packet. Others suggested the annual plan and budget. Dulek added that there is a public reception on June 5th for the new City Manager, Michael Lombardo, but she was unsure of the time. f. FBO Staff Report -Jennifer Nolan spoke for Jet Air. She stated that hours have changed and they are now open 7:00 A.M. to 9:00 P.M. for the summer. She added that they are going to be cleaning carpets soon, and also, she noted that there is no fire extinguisher on the Jet A pump, but that there is one on the low ledge. She asked that Tharp look into this. Nolan added that they have about ten full-time students right now, and another five to ten that are off and on. They are hoping for an increase in business with the summer weather. g. Subcommittees' Reports -Farris stated that they have met further on the viewing area. They are working on having some brochures available to show the proposed layout, etc., of this area. In June, they hope to have a kickoff to the fundraising for this project. He added that the shelter will get put together soon, but they need to ask for some volunteers for this. Rettig suggested they add a landscaping cleanup, as well. h. Commission Members' Reports -Hartwig noted that he attended the talk at the Public Library on the Airport history. Rettig added a follow up to this, stating that Jan did not want to be filmed, and therefore the program did not go out on TV. She stated that it is more of a slide program and that this is going to be proposed instead. Rettig also noted that next week is "Bike to Work" week. She especially noted the Mayor's Ride on Wednesday at 5:15 P.M. at the Chauncey Swan Park. Farris stated that he spoke at the last City Council meeting, and that he will try to do this at least once per month. Staff Reports -Tharp stated that two weeks ago they spoke with Wendy Ford and gave her a tour of Jet Air and their operations. Tharp noted that he attended the State Aviation Conference and that it went well. He came back with some security camera ideas. He also met the new State engineer for Iowa. SET NEXT REGULAR MEETING FOR: May 22, 2008 for a Special meeting; and June 9, 2008, at 5:45 P.M. for a Regular meeting. ADJOURN: Meeting adjourned at 8:28 P.M. 6 Airport Commission ATTENDANCE RECORD YEAR 2008 (Meeting Date) NAME TERM EXP. 1/10 2/14 3/6 3/13 4/10 4/28 5/8 5/22 6/9 Randy Hartwig 3/1/09 X X X X X X X Greg Farris 3/1/13 X X X X X X X John Staley 3/1/10 X X X X X X X Howard Horan 3/1/14 X X --- X X X X Janelle Rettig 3/1/12 X X X X X X X KEY: X =Present O =Absent O/E = Absent/Excused NM = No meeting --- = Not a Member 7 IP13 MINUTES Iowa City Airport Commission May 22, 2008 Iowa City Airport Terminal - 7:30 AM Members Present: Howard Horan, Randy Hartwig, Greg Farris Members Absent: John Staley, Janelle Rettig Staff Present: Sue Dulek DETERMINE QUORUM: Chairperson Farris called the meeting to order at 7:34 A.M. RECOMMENDATIONS TO COUNCIL: DRAFT Hartwig moved Resolution No. A08-_ setting a public hearing for the plans, specifications, form of contract, and estimate on cost for Building H expansion project. Horan seconded the motion. Motion passed 3-0 (Staley and Rettig absent) on a roll call vote. ADJOURN: Meeting adjourned at 7:36 A.M. 1 Airport Commission ATTENDANCE RECORD YEAR 2007 (Meetine Datel NAME TERM EXP. 1/11 2/8 3/8 3/28 4/12 Randy Hartwig 3/1/09 X X X X X Greg Farris 3/1/07 O/E X X O/E X John Staley 3/1/10 X X X X X Howard Horan 3/1/08 X X X X X Janelle Rettig 3/1/12 X X X X X KEY: X =Present O =Absent O/E = Absent/Excused NM = No meeting --- = Not a Member 2 MINUTES IOWA CITY HUMAN RIGHTS COMMISSION TUESDAY, May 20, 2008 LOBBY CONFERENCE ROOM, CITY HALL DRAFT IP14 Members Present: Dell Briggs, Yolanda Spears, Florence Ejiwale, Kate Karacay, Eric Kusiak, Corey Stoglin. Staff Present: Stefanie Bowers. Call to Order Karacay called the meeting to order at 7:02 p.m. Recommendations to Council (Become effective only after separate Council action): None. Consideration of the Minutes of the April 22, 2008 meeting Minutes approved 6-0. C_PSFinal Report Stoglin reported on a class action suit being filed against the State of Iowa alleging discrimination in hiring practices. Town and Gown Presentation -- -- - Bowers reported that the University of Iowa and the Iowa City Human Rights Commission will collaborate on several programs scheduled for the summer and fall of 2008. Meetings are being held to determine the actual content of the programs. Discrimination Outreach Programming The Commission will do outreach that will include advertising on Mediacom and City Channel 4. An insert will also be placed in water bills reminding residents of Fair Housing laws. Mr. Eze Presentation Mr. Eze will present his program September 24 at 7 p.m. at the Iowa City Public Library. Human Rights Breakfast Wallace D. Loh will be the keynote speaker at the Breakfast. Mr. Loh is the newly hired Provost and Executive Vice President for the University of Iowa. A subcommittee will be selected at the July meeting. Programming for 2008 Commissioners discussed upcoming programming they would like to hold and the various venues for such programming including showing a film on immigration and holding a half day Leadership Program. Reports of Commissioners Ejiwale reported on the great weather. Kusiak attended Is Hate Speech Free Speech at the University and found the program informative. Stoglin will be attending the State Democratic Convention as a delegate in June. Adjournment There being no further business before the Commission, the meeting was adjourned at 7:41 p.m. Board or Commission: Human Rights ATTENDANCE RECORD .YEAR 2008 (Meeting Date) NAME TERM EXP. 1/22 2/26 3/25 4/22 5/20 6/24 7/22 8/26 9/23 10/28 11/25 12/23 Florence Ejiwale 1/1/09 X X X X X Kate Karacay 1/1/09 X X X O X Martha Lubaroff 1/1/09 O X X X O Newman Abuissa 1/1/10 X X X X O Joy Kross 1/1/10 X O X X O Eric Kusiak 1!1/10 X X O X X Dell Briggs 1/1/11 O X X O X Yolanda Spears 1/1/11 X O X X X Corey Stoglin 1/1/11 X X X O X KEY: X =Present NMNQ - No meeting, no quorum U =Absent NM = No meeting