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HomeMy WebLinkAbout1980-04-01 Bd Comm minutesMINUTES Iowa City Board of Appeals March 13, 1980 @ 8:00 a.m. Engineering Conference Room MEMBERS PRESENT: Buchan, Ormond, Franklin MEMBERS ABSENT: None STAFF PRESENT: Siders Frantz, Shima OTHERS PRESENT: Five citizens SUI.IMARY OF DISCUSSION AND ACTION TAKEN: Secretary of the Board Siders called the meeting to order and the roll call of the members was taken. It was moved by Franklin, seconded by Buchan, to approve the minutes of the meeting held on February 14, 1980. The motion Passed unanimously. Chairman Buchan opened the meeting for discussion. Staff member Siders pointed out that there is a piece of information he wanted to comment on before getting into the code review. He wanted the ! Board's opinion on a proposed amendment going through Council now which was i' drafted up by the Public Works Department. It is an amendment to Chapter 33 of the existing 1976 UBC, and that amendment is to increase the travel dis- tance from 200 to 250 feet for open parking garages. The purpose of this amendment is that Public Works would like to delete one stair tower in the new parking ramp -- to save money. That amendment is a provision that is found in the '79 Code so when we adopt the code, unless the Board wishes to change it, be allowed in the new code. The Board's feelings were requested to see if there were any problems in adopting this section from the '79 Code into the '76 Code for the purpose of issuing a building permit for that ramp. The Board recommended that the Council adopt this amendment. Review of UBC and proposed changes were discussed as follows: Chapter 6 - Requirements for Group A Occupancies The only change is the incorporation of all the assembly occupancies into one chapter, Staff has no code amendments. Section 605 - Light, Ventilation and Sanitation. Discussion followed on automatic -closing devices in registers or vents (in comparison with Chaptrr 8, Sec. 802) and duct work. Staff will report on the above-mentioned devices and also see if there is a code conflict. MICROFILMED BY JORM MIC R+LAB CEDAR RAPIDS • DES MOINES / a 1 MINUTES Iowa City Board of Appeals March 13, 1980 @ 8:00 a.m. Engineering Conference Room MEMBERS PRESENT: Buchan, Ormond, Franklin MEMBERS ABSENT: None STAFF PRESENT: Siders Frantz, Shima OTHERS PRESENT: Five citizens SUI.IMARY OF DISCUSSION AND ACTION TAKEN: Secretary of the Board Siders called the meeting to order and the roll call of the members was taken. It was moved by Franklin, seconded by Buchan, to approve the minutes of the meeting held on February 14, 1980. The motion Passed unanimously. Chairman Buchan opened the meeting for discussion. Staff member Siders pointed out that there is a piece of information he wanted to comment on before getting into the code review. He wanted the ! Board's opinion on a proposed amendment going through Council now which was i' drafted up by the Public Works Department. It is an amendment to Chapter 33 of the existing 1976 UBC, and that amendment is to increase the travel dis- tance from 200 to 250 feet for open parking garages. The purpose of this amendment is that Public Works would like to delete one stair tower in the new parking ramp -- to save money. That amendment is a provision that is found in the '79 Code so when we adopt the code, unless the Board wishes to change it, be allowed in the new code. The Board's feelings were requested to see if there were any problems in adopting this section from the '79 Code into the '76 Code for the purpose of issuing a building permit for that ramp. The Board recommended that the Council adopt this amendment. Review of UBC and proposed changes were discussed as follows: Chapter 6 - Requirements for Group A Occupancies The only change is the incorporation of all the assembly occupancies into one chapter, Staff has no code amendments. Section 605 - Light, Ventilation and Sanitation. Discussion followed on automatic -closing devices in registers or vents (in comparison with Chaptrr 8, Sec. 802) and duct work. Staff will report on the above-mentioned devices and also see if there is a code conflict. MICROFILMED BY JORM MIC R+LAB CEDAR RAPIDS • DES MOINES / a i Minutes Iowa City Board of Appeals March 13, 1980 Page 2 Chapter 7 - Requirements for Group B Occupancies Staff has no recommendations for amendments. Section 701, Division 2. - There was a change in drinking and l dining establishments. The '76 Code - the drink- I ing and dining establishments were classified as j B2, if the occupant load did not exceed 100. In the '79 Code, the occupant load was reduced to 50, (def. - assembly buildings) I Section 702(b) Special Provisions - Exceptions: 2. Canopies conforming to Section 5212 (should be 5213) may be erected over pumps. 5212 is in error. Chapter 8 - Requirements for Group E Occupancies i Staff has no recommendations for amendments. Section 807 - Change to correlate language from fire extinguishing systems to automatic sprinkler systems. Chapter 9 - Requirements for Group H Occupancies No amendments or comments. Chapter 10- Requirements for Group I Occupancies Section 1007- Change language to refer to automatic sprinkler systems. Chapter 11- Requirements for Group M Occupancies No amendments. Section 1104- Special Hazards - "Under no circumstances shall a private garage have any opening into a room used for sleeping purposes." Discussion followed; no recommendations. Chapter 12- Residential Occupancies (Requirements for Group R Occupancies) - used to be Chapters 13 and 14. No longer distinguish between hotels and apartment houses and single family dwellings and duplexes - all combined into one chapter instead of providing two chapters. Staff has recommendations for some amendments. Section 1204- Exit Facilities, same as in existing amendment. 176 Code requires minimum size, 20" horizontal and 24" vertical minimum net clear opening. Staff would like to allow language from '73 Code and the amendment which would be 20" horizontal i and 24" vertical or a 22" net clear openable arra (minimum net clear opening 5.7 sq. ft.). Consensus to maintain language requirements from '73 Code and amendment. 6X�L MICROFILMED BY JORM MIC R�LAB CEDAR RAPIDS • DES MOINES i I Chapter 7 - Requirements for Group B Occupancies Staff has no recommendations for amendments. Section 701, Division 2. - There was a change in drinking and l dining establishments. The '76 Code - the drink- I ing and dining establishments were classified as j B2, if the occupant load did not exceed 100. In the '79 Code, the occupant load was reduced to 50, (def. - assembly buildings) I Section 702(b) Special Provisions - Exceptions: 2. Canopies conforming to Section 5212 (should be 5213) may be erected over pumps. 5212 is in error. Chapter 8 - Requirements for Group E Occupancies i Staff has no recommendations for amendments. Section 807 - Change to correlate language from fire extinguishing systems to automatic sprinkler systems. Chapter 9 - Requirements for Group H Occupancies No amendments or comments. Chapter 10- Requirements for Group I Occupancies Section 1007- Change language to refer to automatic sprinkler systems. Chapter 11- Requirements for Group M Occupancies No amendments. Section 1104- Special Hazards - "Under no circumstances shall a private garage have any opening into a room used for sleeping purposes." Discussion followed; no recommendations. Chapter 12- Residential Occupancies (Requirements for Group R Occupancies) - used to be Chapters 13 and 14. No longer distinguish between hotels and apartment houses and single family dwellings and duplexes - all combined into one chapter instead of providing two chapters. Staff has recommendations for some amendments. Section 1204- Exit Facilities, same as in existing amendment. 176 Code requires minimum size, 20" horizontal and 24" vertical minimum net clear opening. Staff would like to allow language from '73 Code and the amendment which would be 20" horizontal i and 24" vertical or a 22" net clear openable arra (minimum net clear opening 5.7 sq. ft.). Consensus to maintain language requirements from '73 Code and amendment. 6X�L MICROFILMED BY JORM MIC R�LAB CEDAR RAPIDS • DES MOINES I MICROFILMED BY JORM MICR#LAB CEDAR RAPIDS • DES MOINES Minull�� luwa CiLy Board nl' Appral,. March 1J, 19801 Page :3 Section 1205 (a) Light and Ventilation. Amendment - same as rest of code. Change of 10%; reduced to 3% natural light in kitchens - incorporate the amendment that exists now. Board consensus was to go with 0% of light in kitchen with artificial light and mechanical ventilation. Discussion continued regarding air movement systems and j —, the use of mechanical ventilation. Comments were made by the public in attendance regarding suggested reductions of window size. Discussion continued ` on State Code requirements, liability aspects, and respon- sibilities. Comments were made urging the Commission to make changes in 413 (State Housing Code). Consensus was I to draft recommendations (under the signature of the Home Builders Association) to comply with a resolution for the 1 8% light requirement. Discussion continued on basement rec. rooms and earth shelters, considered as habitable rooms, with the proper light and ventilation requirements. Consensus was not to make a code change until changes were made in 413. Discussion continued i regarding the need for an experimental section for earth shelters. fl Section 1207 (b) Floor Area. Recommendations for Amendment to increase the minimum size floor area of 70 sq. ft. to 80 sq. ft. to comply with Section 413. Section 1210 (a) Fire -warning System. Staff has not worked up any language as yet. The smoke detector section is basically the same. All newly installed smoke detectors must be electrical. Battery operated smoke detectors are prohibited. The following paragraph was added to the '79 Code; - "When alterations, repairs or additions requiring a permit and having a valuation in excess of $1,000 occur, or when one or more sleeping rooms are added or created in existing Group R, Division 3 Occupancies, the entire building shall be provided with smoke detectors located as required for new Group R, Division 3 Occupancies." Consensus was to delete the above-mentioned paragraph from the '79 Code. I I i I MICROFILMED BY JORM MICR#LAB CEDAR RAPIDS • DES MOINES Minufos Iowa fily Board of Appeals March 13, 1980 Page 4 Moved by Ormond, seconded by Franklin, that this meeting be adjourned. Complete proceedings of this meeting are recorded on tape #80-3 (A,B, & C). Warren Buchan, Chairman, Board of Appeals Prepared by: A;-�� 6lenn Siders, Secretary, Board of. Appeals MICROFILMED BY JORM MICRLA13 CEDAR RAPIDS • DES MOINES 7P - j i . r MINUTES DESIGN REVIEW COMMITTEE MARCH 12, 1980 4:00 PM CITY MANAGER'S CONFERENCE ROOM MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: GUESTS PRESENT: Alexander, Seiberling, Wockenfuss, Lilly, Haupert, Sinek. Lafore, Summerwill, Wegman. Chiat, Charbon, Meisel. Jack Leaman, Ames Engineering & Testing Co.; Fred Krause, University of Iowa Credit Union; Bill Nowysz, Wehner Nowysz Patschull & Pfiffner Architectural Firm. RECOMMENDATIONS TO CITY COUNCIL: 1. The Design Review Committee recommends to City Council that the final landscape planting plan for the Streetscape Improvement Project Phase II- B, be approved. 2. The Design Review Committee recommends to City Council that the final design plans for the Iowa City Senior Center (former U.S. Post Office building) be approved. SUMMARY OF DISCUSSION: Chairperson Lilly called the meeting to order and asked for approval of the minutes of January 9, 1980. Alexander moved, Wockenfuss seconded, that the minutes be approved as circulated. Motion passed unanimously. Final Tree Planting Plans for Streetscape Phase II -B: Jack Leaman, Ames Engineering & Testing Co., presented the Streetscape Phase II- B concept plan. Leaman stated that the plant materials and trees have been selected. Trees will be three to five inches in diameter, depending on species. Leaman explained in detail each type of tree and why it was chosen. Leaman stated that .the University of Iowa would be in charge of the maintenance of Llle eleven Marshall Seedless Ash trees trees on the north side of Washington Street and the 21 Emerald Queen Maple trees on the west side of Capitol Street. Leaman explained that there will be a carryover of the street furniture, bikerac:k-,, raised brick edging around planters, and pedestrian lighting fixtures from the City Plaza. Leaman stated that the trees and other plant materials for Clinton, Washington, and Capitol Streets will be planted in the fall of 1980 and spring of 1981. After some discussion by the Committee members, Seiberling moved, and Haupert seconded, that the final landscape planting plan for the Streetscape Improvement Project Phase II -B, be approved. Motion passed unanimously. MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS - DES MOINES 6 73 Ueaign Review Committee March 12, 1980 I'aye 2 Iowa City Senior Center: Bill Nowysz, Wehner Nowysz Pattschull & Pfiffner Architectural Firm, presented the floor plans and elevations of the new Iowa City Senior Center. Nowysz stated that very little would change on the outside of the building. The changes are as follows: 1) replacing windows; 2) new roof; 3) improve Linn Street entrance; 4) tuckpointing of mortar joints; and 5) ramp to the main floor from the alley. Nowysz explained that the main entrance would be on Washington Street and Ecumenical Housing would be attached to the Senior Center on the east side. Nowysz went on to explain the inside of the building in detail. He also stated that bids would be awarded in April and construction will begin in May. Construction is expected to take about one year. It was moved by Alexander, and seconded by Seitierling, that the Design Review Committee recommend to City Council that the final design plans for Iowa City Senior Center (former U.S. Post Office Building) be approved. Motion passed unanimously. University of Iowa Credit Union: Fred Krause, University of Iowa Credit Union, presented the plans for the new Credit Union building. Krause explained that the old house, which they now occupy, will be moved one block south. Krause went on to explain the outside of the building, the parking area, and the outside lighting. He also stated energy conservation was a real concern to them, and everything is being done to help conserve energy. The Committee stated that they were extremely pleased with the fact that the Credit Union's present building will be moved and preserved. Design Workshop: Chairperson Lilly stated that she had sent a letter to the Chairperson of the Johnson County Arts Council and had not yet received a reply. Letter of Commendation: The Committee decided a letter of thanks should be written to the University of Iowa Credit Union for their decision to move the old house that they are currently occupying. Haupert said he would prepare several draft letters and present them at a future meeting. The Committee also decided a letter of thanks should be written to Perpetural Savings & Loan commending them for the appearance of their new building. Seiberling stated that she would prepare a draft letter and it would be given to Larry Chiat. There being no further business the meeting was adjourned. Prepared by: ry1a`t.C.Abi Cl, C y—Aba'fu Marcia Charbon Senior Clerk -Typist 673 MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES MINUTES DESIGN REVIEW COMMITTEE MARCH 19, 1980 4:00 P.M. PLAZA CENTRE ONE, SUITE 200 MEMBERS PRESENT: Summerwill, Seiberling, Wockenfuss, Lilly, Haupert MEMBERS ABSENT: Alexander, Wegman, Lafore, Sinek STAFF PRESENT: Chiat, Charbon GUESTS PRESENT: Jack Klaus, Jay Oehler, Freda Hieronymus, Old Capitol Associates SUMMARY OF DISCUSSION: Chairperson Lilly called the meeting to order. Exterior Desitin Plans for Old Capitol Center: j Jack Klaus, Old Capitol Associates, presented the model of Old Capitol Center. Klaus stated that bricks with a light mortar were being used on the exterior of the building and that animated bronzed metal will be used around the windows, doors, and skylights. Klaus also stated that on the outside of Younkers the same brick will be used, only in a smaller size. Younkers will also have some marble to highlight the entrances on Washington and Capitol Streets. Lilly pointed out that at the Committee's last viewing of the model, the planned exterior was to be poured concrete with a brick surface only for Younkers. Klaus explained that a final decision on the exterior materials had not been made at the time of the earlier Committee meeting, but that the final design was now known. Klaus then suggested that the Committee go to the construction site to view the exterior bricks. The Committee walked to the site and viewed the samples of both large and small bricks which had been assembled into two small panels for display purposes. The Committee decided that further discussion could continue at the next meeting. There being no further business, the meeting was adjourned. Prepared by 1 ' wa1%A�l.clgG W.Q)AA 7DK_ Marcia A. Charbon, Senior Clerk -Typist MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES 6z3 N V MINUTES IOWA CITY SENIOR CENTER COMMISSION MARCH 6, 1980 3:00 P.M. CITY MANAGER'S CONFERENCE ROOM MEMBERS PRESENT MEMBERS ABSENT: STAFF PRESENT: 1 Carlton, Scott, Williams, Kattchee Summerwill, Sando, Ambrisco Meisel, Charbon I RECOMMENDATIONS TO CITY COUNCIL: I I That the Senior Center Commission recommends that the Senior Center goals and objectives be accepted in final form with the following changes: 1. PRINCIPAL PURPOSE: The change to read, PRINCIPAL PURPOSE: to support the effort to maintain or improve a personally acceptable quality of life for Johnson County senior citizens. 2. Purpose A, goal 1 d be changed to read, "to develop and maintain an ongoing record-keeping system, and make constructive recommendations relating to current and future problems to better meet senior citizen needs and interests, to identify needed services the community does not provide." j SUMMARY OF DISCUSSION: 1 f 1 Chairperson Carlton brought the meeting to order and called for consider- ation of the minutes of February 7, 1980, meeting. Kattchee moved, and Scott seconded that the minutes be approved as circulated. Motion passed unanimously. SENIOR CENTER PURPOSES, GOALS AND OBJECTIVES: The Senior Center Commission, taking into consideration the comments from the Council of Elders and W. W. Morris, made the following changes in the Senior Center purposes, goals, and objectives: 1. PRINCIPAL PURPOSE: To be changed to read, PRINCIPAL PURPOSE to support the effort to maintain or improve a personally acceptable quality of life for Johnson County senior citizens. 2. Purpose A, goal 1 d be changed to read, "to develop and maintain an ongoing record-keeping system, and make constructive recommendations relating to current or future programs to better meet senior citizen needs and interests. To identify needed services the community does not provide." MICROFILMED BY JORM MICR+LAS CEDAR RAPIDS • DES MOINES S, MINUTES IOWA CITY SENIOR CENTER COMMISSION MARCH 6, 1980 3:00 P.M. CITY MANAGER'S CONFERENCE ROOM MEMBERS PRESENT MEMBERS ABSENT: STAFF PRESENT: 1 Carlton, Scott, Williams, Kattchee Summerwill, Sando, Ambrisco Meisel, Charbon I RECOMMENDATIONS TO CITY COUNCIL: I I That the Senior Center Commission recommends that the Senior Center goals and objectives be accepted in final form with the following changes: 1. PRINCIPAL PURPOSE: The change to read, PRINCIPAL PURPOSE: to support the effort to maintain or improve a personally acceptable quality of life for Johnson County senior citizens. 2. Purpose A, goal 1 d be changed to read, "to develop and maintain an ongoing record-keeping system, and make constructive recommendations relating to current and future problems to better meet senior citizen needs and interests, to identify needed services the community does not provide." j SUMMARY OF DISCUSSION: 1 f 1 Chairperson Carlton brought the meeting to order and called for consider- ation of the minutes of February 7, 1980, meeting. Kattchee moved, and Scott seconded that the minutes be approved as circulated. Motion passed unanimously. SENIOR CENTER PURPOSES, GOALS AND OBJECTIVES: The Senior Center Commission, taking into consideration the comments from the Council of Elders and W. W. Morris, made the following changes in the Senior Center purposes, goals, and objectives: 1. PRINCIPAL PURPOSE: To be changed to read, PRINCIPAL PURPOSE to support the effort to maintain or improve a personally acceptable quality of life for Johnson County senior citizens. 2. Purpose A, goal 1 d be changed to read, "to develop and maintain an ongoing record-keeping system, and make constructive recommendations relating to current or future programs to better meet senior citizen needs and interests. To identify needed services the community does not provide." MICROFILMED BY JORM MICR+LAS CEDAR RAPIDS • DES MOINES ................. z r) It was moved by Williams, seconded by Kattchee, that this be the final form sent to the City Council. Motion passed unanimously. Kattchee left at this time. Since there was no longer a quorum, the meeting was adjourned. Prepared by 'j))ltrt,(„Ioi)LL; • f i "I 1 lrYt. Marcia A. Charbon, Senior Clerk -Typist , MICROFILMED BY JORM MICR+LAB F 4 CEDAR RAPIDS - DES MOINES i L. MINUTES IOWA CITY RIVERFRONT COMMISSION MARCH 19, 1980 7:30•PM CITY MANAGER'S CONFERENCE ROOM MEMBERS PRESENT: Gilpin, Fountain, Lewis, Knight, Baker, Kroeze, Robertson. MEMBERS ABSENT: Vetter, Boutelle, Sokol. STAFF PRESENT: Milkman, Charbon, Hencin. GUESTS PRESENT: Carlyle, KXIC; Neubauer; Balmer, Mayor. SUMMARY OF DISCUSSION: Vice -Chairperson Knight called the meeting to order and called for consideration of the minutes of February 6, 1980. Fountain stated that page 2, sentence one should read ...that the Planning and Zoning Commission "was concerned about methods of getting ownership of the River Corridor." Gilpin moved and Lewis seconded that the minutes be approved as corrected. Motion carried unanimously. Knight stated that there would be a public hearing on the new sewage treatment plant on April 1, 1980, at 7:30 PM in the Civic Center. Milkman explained that the main reason for this is to hear any comments on the environmental review. A copy of the environmental review is on file in the City Clerk's office. Knight stated that it would be in the Commission's interest to have someone attend this public hearing. Gilpin stated that he would attend. Committee Reports: Baker reporting for Coralville, stated that Mayor Kattchee had asked the County Conservation Board to approve money to repair the catwalk that crosses the Iowa River by Iowa River Power Restaurant. The Board has included funding for a detailed cost estimate for the necessary repairs. Baker stated that he would have an update on this for.,the next meeting. Update on Boat Ramp: Milkman reported that a letter had been sent to Stanley Consultants expressing the displeasure of the Commission concerning the oversight of the cost for using the City landfill. Milkman stated that Bill Klatt of Stanley Consultants called and apologized for the oversight. Milkman then explained that Bruce Knight, Planner/Program Analyst, talked to the DEQ who said that the excavated material could be redeposited on the old landfill site if special regulations were followed. Stanley Consultants stated that compliance with these regulations was no problem. The consultants also stated that using a steeper grade for the earthen banks of the ramp would reduce excavation and therefore the costs. Milkman also reported that there was some question on the part of the Airport 05 MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS - DES MOINES Commission as to the exact location of the boat ramp. The Airport Commission not rdid not relie oach zone atozonehof the aat the lirporttire rrunways.and paGilpin rking astated rea sthat in the app roved the ramp subject to several the Airport Commission had originally app provisions. One of the provisions was that the entire area of the boat ramp and parking area be within the approach zone to runway 24. Gilpin also stated that the Airport Commission as a commission felt they owned uld like to lease or sell the land which the this piece of land, and wo parking area is on for income purposes. Gilpin explained that the Airport Commission had reviewed maps and drawings which had the exact location of the boat ramp and that they had agreed to the plans and signed e Memorandum of Understanding with the City. He also explained that he would attend the meeting of the Airport Commission on Thursday, March 20, 1980, to discuss this matter. Gilpin then took charge of the meeting. River Corridor Overlay Zone: Milkman stated that a staff member was working on the revision of the River Corridor Overlay Zone Ordinance, using the recommendations from the Planning and Zoning Commission. Future of the•Riverfront Commission: Gilpin explained that he decided to ask Mayor John Balmer to attend tonight's meeting to discuss the future of the Riverfront Commission. Gilpin wentto theirx xcharge hfromtthe City Council, theies of the Riverfont accomplishments members,ommission on to eplain accomplishmentsof according 1979, and the pending items for action. Gilpin stated that he felt t a the Riverfront Commission had really accomplished a great deal in 1979 and that there were many things to be finished up in 1980. He stated that less than $5,000 would keep the commission functioning. Mayor Balmer said he agreed with Gilpin about all the accomplishments of the Riverfront Commission and that the Riverfront Commission will have the funding to finish all projects currently under way. The Commission members expressed concern over whether or not the Commission could continue as a commission without staff assistance, pointing out that without staff assistance the Commission would have no way of realizing that federal funds were available for projects, let alone prepare applications for these federalfunds. gAlcommission c ordination also needs assistance with legal aspects of public with other City departments on certain projects. Mayor Balmer commented on the City budget problems and stated that other possibilities of funding would be to ask the County and Coralville for financial support because the River Corridor does concern each one of them also, or to place the Riverfront Commission under the Department of Parks and Recreation. Balmer's other suggestion was that he would bring the matter up at the informal Council meeting and see what other Council members supporting mission decided that a felt letter uwouldebe sentstonthe Council regarding the Riverfront MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES P i II 'f I I ' I' i' I. \1 l . 3 Commission's concerns. Lewis mentioned a letter sent by Project GREEN to the City Council also supporting the Riverfront Commission. Other Business: Merle J. Neubauer, 2203 East Court Street, reported to the Commission his concerns about the riverfront, in particular the debris on the banks below the Burlington St. dam. Neubauer also explained that he saw several spots of large discolored areas in the river which he felt were coming from Moore Business Forms. The Commission discussed the alternatives which they could use to check if this discoloration was being discharged from Moore Business Forms. It was decided that Robertson would make a complaint about this to the United States Army Corps of Engineers. There being no further business, the meeting was adjourned. Prepared by ftg� N• ��Anr1x�1 Marcia A. Charbon, Senior Clerk -Typist MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES MINUTES: IOWA CITY AIRPORT COMMISSION IOWA CITY CIVIC CENTER MARCH 20, 1980 Members Present: Phipps, Saeugling, Redick, Dieterle, George Staff Present: Zehr, Scholten Others Present: Randy Kirk, Joe Tye, Bruce Knight, Bill Gilpin, Kieffer Garton, Dick Blum, Ken Lowder, John Redick, Sue Young (KXIC) Chairman Phipps called the meeting to order at 7:30 p.m. and noted attendance. Mr. Zehr introduced guests. Phipps asked for discussion of the minutes of the last meeting. There being none, Saeugling moved for approval of the minutes, second by Dieterle, motion carried. Phipps then called for election of new officers. Dennis Saeugling and Carolyn Dieterle were both nominated for the office of chairman, and Dieterle was elected by a majority vote. Redick was nominated for the office of Vice Chairman by Saeugling, second by Dieterle, and Redick was elected. Phipps then turned the meeting over to the new chairman, Dieterle, who thanked Mr. Phipps for his excellent service as chairman during the past year. Dieterle then asked Manager Zehr for his presentation of bills and reports. Mr. Zehr explained the snow removal bill, which will total a little less than j $2500 for the year for all expenses involved. Other bills were discussed 1 briefly; Phipps moved for approval of the bills, second by Saeugling, and the bills were unanimously approved. Zehr Introduced the subject of the McCrabb lease, explaining that Mr. McCrabb had asked, one week prior to the meeting, to be put on the agenda, but had called just prior to the meeting to say that he would be unable to attend. Mr. McCrabb had said he would be willing to pay all rent due and make repairs on the building, but wanted to be able to sublease the building. Attorney Scholten explained that McCrabb had paid no rent since November, had abandoned the building, and had clearly not complied with the terms of the lease. Discussion by the commissioners indicated no interest in renewing the relationship with McCrabb. Phipps moved for the Commission to consider the lease terminated and to direct Attorney Scholten to proceed with the termination and so advise McCrabb. There was a second by Redick, and the motion was approved by all members. There followed a brief discussion of the term "proprietary function" and how it pertains to the possibility of adding a second story to the building in question. Scholten explained that Chapter 330 of the Iowa Code states that funds shall be used for construction and maintenance of airports, and that this probably precludes the use of funds for the purpose of building a second story for commercial purposes. Phipps stili encouraged the members to Investigate the possibility of adding space In this manner, since it would be an Inexpensive way to do so. Zehr was aked to obtain bids for the repair of the roof and the interior. MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES Iowa City Airport Commission - 2 - March 20, 1980 Zehr then introduced Mr. Kieffer Garton from Doane Agricultural Service, Inc., to explain the management agreement the Commission has with that firm and to answer any questions about the arrangement. Garton explained the "direct account" now in effect, whereby all bills are paid by the Commission, and presented a financial summary for 1978 and 1979. The alternative to the direct account arrangement Is the "farm account," in which the firm holds funds from a farm, from which to pay bills. That account is balanced daily, and unused funds are invested In short term government notes, enabling the firm to pay interest to the farms, which interest totaled 12.28 the previous month. Garton was asked for his opinion of the advisability of cash rental of the land versus the present system of shared crops. He was doubtful that cash rental would be more profitable for the Commission, considering the unique problem which exists for the airport farm because much of the acreage must be planted in short crops. Continuous planting of soy beans necessitates extensive use of fertilizers and chemicals in order to produce a profitable crop. Phipps asked about the possibility of sod farming. Garton's reply was that he knows little about it; it is a very specialized business and is very labor intensive. Garton felt that the crop share arrangement is the best use that could be made of the land. Garton reintroduced his proposal, discussed at the previous meeting, to sell 308 of the anticipated crop in advance. Redick moved to approve Garton's letter, giving him permission to sell 308 of the anticipated crop in advance and to change the financial arrangement from a direct account to a farm account; second by Saeugling, motion carried. Zehr will proceed to stake out 22 more acres of land for soy beans, moving the farm land to within 75 feet of the runways. Phipps will meet with Garton to check out the possibility of selling the sod and other uses which might be made of the land in 1981. The next item introduced by Zehr was the lease with Iowa City Flying Service. Mr. E. K. Jones and his attorney were unable to attend the meeting and had asked for a postponement of the matter until next month. Dleterle said that the provisions of the lease which preclude other activites need Immediate consideration, and suggested that members of the commission contact Mr. Jones soon to discuss the lease and its problems. Dieterle, Zehr and Scholten will study the lease and then talk with Jones. Bruce Knight and Bill Gilpin were introduced to discuss the location of the proposed boat ramp at Sturgis Ferry Park. Mr. Knight explained that the proposed location directly across from the old United hanger has been in the planning for over a year. It was not the Intention of the River Front Commission to build the ramp in a wrong place. However, plans have been drawn, funding acquired, and they are ready to release the plan for bids. Moving the location would require new studies and the delay would risk the loss of funds. Phipps explained that the commissioners had been under the Impression that the ramp would be located to the north, in the approach zone of runway6/24, and therefore on land that could not be used for other development. He feels strongly that the city should not use three or four hundred feet of prime revenue land for the building of a boat ramp. Since the memo which granted permission to build the ramp stated "directly across from the old United hanger," it was agreed that the decision clearly belongs to the River Front Commission. Saeugling moved to ask that commission to 6 7O MICROFILMED 8Y JORM MICR;LAS CEDAR RAPIDS - DES MOINES Iowa City Airport Commission 3 _ March 20, 1980 accomodate the Airport Commission's request to move the location, second by Phipps, motion carried. Zehr introduced Mr. Joe Tye from the Air Care Emergency Service at Iowa University Hospitals. Tye explained the need for hanger space at the Iowa City Airport for the air care helicopter. A 54' x 60' building with a mechanical bifold door, an office/lounge area for the crew, and maintenance area could be build for 50 to 60 thousand dollars, including heat and lights. University Hospitals n a term lease for such building. The mwould ll embe sth thanked him for to shis ppresentation and agreed to a consider the request. Mr. Randy Kirk from Erect -A -Tube, Inc., presented each of the member with a brochure containing pictures and plans of buildings which they provide. A 56' x 62' corporate hanger with an 18' door could be built for approximately $55,000, on site in six weeks. Further discussion regarding plans for stion from helicopter that 116 Ioace waate hangers, and City Aviation Association eincl ders led la questtio a onaire with Its next news letter in an effort to learn more about future needs. auto arking tZehr then he airportatanted a estimatlan to ed cost ofamp and $1S,000 .e%Thedcommissioners werieities at interested in this plans or this improvement, Second ck moved to have the by Georgr ask e citmotion engineer to work up plan carried. Zehr then presented several bids and samples for replacing 200 square yards of carpet in the terminal building. The various bids were discussed. Redick moved to authorize Zehr to buy carpet from Robison's, Zehr to select the color, second by George, all voted In favor. it was decided to defer the matterof the discussion D with.Mproposerdhdrai a who ditch until the next meeting, pending leases land in the area of the proposed ditch. t r of chat manshipa Itrhasebeenaarprofitable yeartand thehfutureolosibright for the Airport Commission and Iowa City. Redick asked the Commission, on behalf of Mr. Blum of the Planning and third Thu Thursday each monthrto thensecond or the fourth, Inting ordermnotrom e to be meeting on the same night as the Planning and Zoning group. It was agreed to place this matter on the agenda for the next meeting. Mr. Blum reported that the Iowa City Aviation Association appreciates very much the cooperation received from the Airport Manager In the planning of the coming Aviation Day. The meeting was adjourned at 10:45 p.m. Recorder: Priscilla Wright to / MICROFIL7DESNEBS JORM ...CEDAR RAPIDS �(,pn for yo en Outreach Office t✓ " 311 N. Linn St. 5 P.O. Box 892 �S Iowa City, Iowa 52240 A (319) 338.7518 1c N United :Action for Youth hoard Ninuten S hjf yO��oi 4lednesday# February 209 1980 Synthesis Studio 104 E. Jefferson St. Iowa City, Iowa 52240 (319) 351.3720 Board Ite•tber3 Present: Jeff Schabil.ion# Paul ilcCue# Al uohanan# Jesse !Ienry# mina 1!tuailtmt# Jn4y i:clley# :inry hnrew# Jail Ioim# Selma Connors# :ianne 'ii r. r:utlzrr# :u.ty ]lanard. Staff Present: Jim Swaita# Cram liunderlich# Ethan Fox# I•larcy Rosenbaum# i'nt FUN ate# Peg I!cElroy# Jim L•'lniski# Chuck ilollister. A."ends: ,linutes of Last L'oeting: The minutes of the last meeting were approved with- out revisions. Jan Lo1ot aN net•# ^card I;el.tber; Jan Lown and her son were introduced. Jan is the newest Board member and was appointed along with ?Inrlc Lgolseder from Central Jtmior iii;;h. Bark had a prior cocuaittuent and could not attend. Pinnace Itenort: Finance reports for 'November# December# and January were presented by Dennis Hedges and were approved. Director's Retort: The Director's report was presented. There was discussion about cut)act s in funding from local goverment. The :Rite ;louse Conference on Families. was discussed. The ;oard too!: no position as a Croup# but indiv- iduals were encouraged to participate. The sante conference is idnrch 29 in Des :•,oines. Juvonile Justice Coalition: The Juvenile Justice Coalition in Dcs Moines re- quested that hoards of private community ymtth agencies nda�f n resolution endorsin.- the new juvm:ile code. This urns discussed but uo action was taken. „orker's Co monsation: U..1."i.13 insurance rates for'Jor::er's Conpensation was discussed. iul error by tae in3uror in reclansifyin U.A.Y. staff result- ed in a 530;$ increase in the pretaiwt. An on-si;;ut audit has been requested by the Central Co:nensation �'areau in order to establish an accurate classifica- tion and adjust tae premiui. C1 Center l;nst Dreak-in: Tac Center East break-in was discussed. J nrstbcr of break-ins and tbefta have occured in recent vocl:s tit several a,;cncles, U -,1 -Y - had sonic supplies and a tape rocorder tn!:on, .It wall Lite first thoft in ei; It years. t:o ureal: -in occured and it was reported to the poltco mud the lnetrrtnce company. u��rthe:;in Coraittce: :::':itiomi. ne::bcrs of tan 3'n.l'Icsls cmcl!tLee wore ns%od for. Al Joharaa ::ill ,r,trLicipatc oa the co:,ti.ttee with Jc;sc# i'anl# +uui Dmulis, MICROFILMED BY JOnM MICR+LAB CEDAR RAPIDS - DES MOINES �7T hoard ;f' iuutes Pebruauy 20i 1930 cont, Ni There 'lets more discussion of iJhen to hold neetia�S. s:mday IJill lie tried for the, «ext iJcetin;;. It 11 i1 1 Lc liarcli �j� at 7 :.:i�, T'hc lle peer o,ulslfl!; IyaS «djunrncdf and the hoard iJas by the peer counselor �' trai« i.:g; P.rou.: ,;ive+r'a. prebentation ities and exerci:ees that are `br.im 1'aard riemberl'.participated. in''activ- used by the peer group. I llespectfully subnittedv Paul ;Eccuc Secretary MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES I II I f i hoard ;f' iuutes Pebruauy 20i 1930 cont, Ni There 'lets more discussion of iJhen to hold neetia�S. s:mday IJill lie tried for the, «ext iJcetin;;. It 11 i1 1 Lc liarcli �j� at 7 :.:i�, T'hc lle peer o,ulslfl!; IyaS «djunrncdf and the hoard iJas by the peer counselor �' trai« i.:g; P.rou.: ,;ive+r'a. prebentation ities and exerci:ees that are `br.im 1'aard riemberl'.participated. in''activ- used by the peer group. I llespectfully subnittedv Paul ;Eccuc Secretary MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES I II