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HomeMy WebLinkAbout1980-02-19 Bd Comm minutes1 MINUTES DESIGN REVIEW COMMITTEE JANUARY 9, 1980 -- 4:30 P.M. CITY MANAGER'S CONFERENCE ROOM MEMBERS PRESENT: Summenaill, Alexander, Seiberling, Wegman, Wockenfuss, Lilly, Haupert, Sinek MEMBERS ABSENT: Lafore STAFF PRESENT: Chiat, Charbon GUESTS PRESENT: Popelka, Ames Engineering and Testing Co.; Carlisle, KXIC RECOMMENDATIONS TO CITY COUNCIL: That the Streetscape Phase II -C Concept Plan be accepted with these changes: 1) That pedestrian yield signs be utilized at the intersection of College Street with Clinton Street. 2) Inclusion of flag poles at intersection of College and Clinton. 3) Use of raised brick edging around planters. 4) Improve location of trees to be placed on west side of Clinton Street. SUMMARY OF DISCUSSION: Chairperson Lilly called the meeting to order and asked for approval of the minutes of September 19, 1979. Alexander moved, and Wegman seconded, that the minutes be approved as circulated. Motion carried unanimously. Block 64 Hotel/Retail Project Update: Chiat stated that the resolution authorizing soliciation of proposals was approved by City Council and that legal notice would be published on Saturday, January 12, 1980. Distribution of the prospectus would begin on Monday, January 14, 1980. Proposals will be due back on April 8, 1980. Within two weeks of that date, the City Council will announce the selection of a developer. Chiat described the alternative development proposals that are possible under the terms of the prospectus. Streetscape Phase II -C: Paul Popelka, Ames Engineering and Testing Company, presented the Streetscape Phase II -C Concept Plan. Popelka stated that the plants and trees have not been chosen yet, but would be brought to the Committee at a later date. Popelka also stated the plant materials would be bid separately from the actual con- struction bid. Popelka explained that there will be a brushed concrete side- walk pattern on Clinton Street to match with the pattern on Washington and Capitol Streets. The street furniture and pedestrian lighting fixtures planned for Clinton Street will match the features of City Plaza. 33Y MICROFILMED BY JORM MICR+LA6 CEDAR RAPIDS • DES MOINES a Minutes j Design Review Comnittee I Page 2 Popelka pointed out that Clinton Street will be a four lane street, with two lanes in each direction. He stated that stop lights were planned for the pedestrian crossing area at the intersection of College Street with Clinton Street. Traffic on Clinton Street will be stopped at College only when the stop lights are activated upon pedestrian demand. The Committee members stated their opposition to the concept of stop lights at the College -Clinton intersection. It was the consensus of the Committee that such traffic signals violate the purpose of City Plaza as a pedestrian mall. The Committee strongly recommended that yield -to -pedestrian signs be used instead of traffic signals. As a second choice, the Committee suggested the use of stop signs. The Committee discussed the desirability of placing three flag poles at the intersection of College with Clinton, preferably on the west side of Clinton. The Committee also suggested that raised brick edging be placed around the planters onClinton Street, and that there be some relocation of the trees planned for the west side of Clinton Street. The Committee unanimously adopted the following resolution: That the Streetscape Phase II -C Concept Plan be accepted with these changes: 1) That pedestrian yield signs be utilized at the intersection of College Street with Clinton Street. 2) Inclusion of flag poles at intersection of College and Clinton. 3) Use of raised brick edging around planters. 4) Improve location of trees to be placed on west side of Clinton Street. Design Conference and Workshop: The Committee discussed the possibility of films for use at a downtown design conference and workshop. It was decided that Lilly would consult the chairperson of the Johnson County Arts Council and see if they have any recommendations for such a workshop. Letter of Commendation: I The Committee decided a letter of thanks should be written to commend Osco Druon the pare severalydraf tllettersof the andfront of its present themsatre. the nextemeetert ihid e would pre - ng I There being no further business the meeting was adjourned. I Prepared by''f�a•1(�/l� Marcia A. Charbon, Senior Clerk-lypmst j 33y NIC111ILHEO ar JORM MICR¢LAO CEDAR RAPIDS • DES IdOINES n R u 1 MINUTES - SPECIAL MLLIING IOWA CITY PARKS AND RLCRLAI]ON COMMISSION RECREATION CENTER CRAFT ROOM JANUARY 30, 1980 MEMBERS PRESENT: Berry, Crum, Hillman, McLaughlin, Riddle, Robertson, Wooldrik MEMBERS ABSENT: Humbert, Phelps STAFF PRESENT: Showalter, Lee, Howell, Christner, Crutchfield, Mellecker GUESTS PRESENT: Marsha Wegman, Mary MacGregor, and other Arts Council members; Marilyn Nickelsburg (Children's Museum) RECOMMENDATIONS TO THE CITY COUNCIL None. SUMMARY OF DISCUSSION AND FORMAL ACTION TAKEN Showalter introduced the two new members of the Parks and Recreation Commission, Fred Riddle and David Wooldrik. They will be officially appointed to the Conmission at the February 5 City Council meeting. There have been additional budget cuts suggested by the City Manager and the Budget Administrator; most are shown on the corrected budget handouts for each division for the 7000, 8000, and 9000 series. A total of $70,300 in personnel cuts from Recreation, Parks, Government Buildings, Cemetery, and Administration have also been requested. Suggested cuts are: $19,300 Asst. Recreation Superintendent (planned retirement, 4/80) 8,000 ASERP 3/5 time position in Recreation (resigned eff. 2/1/80) 11,600 Maintenance Worker I in Parks (resigned 1/25/80) 12,600 1/2 of part-time in Parks 3,333 Parks overtime wages 1,000 Cemetery overtime wages 7,700 Recreation part-time 3,400 Cemetery part-time (1/4 of total) 3,000 CBD part-time ( 1/4 of total) Cutting part-time at the parks will probably mean elimination of trimming the sewer plant, Highway 218 mowing, and other trimming done for other City departments. Another possibility would be to charge Enterprise for any work done for them. Mowing and trimming at the parks would remain at the same service level. Use of CETA, practicums, and interns could help fill i P any personnel shortages. i Lee reported that Mary Hoien had been selected to fill the Assistant Recreation Supervisor for Special Populations, effective January 29. She replaces Jan Lown. I Marsha Wegman of the Iowa City/Johnson County Arts Council requested funding for Arts Council programs, including Plaza activities, a proposed art center, and the director's position. (The $2500 requested was cut previously from the Recreation budget.) 33S MICROFILMED aY JORM MICR(�L AB CEDAR RAPIDS • DES MOINES January 30 Minutes, Page 2 Marilyn Nickelsburg asked about funding for the Children's Museum at City Park. Attendance during the summer has been 2400, 2700, and 2500 for the past three years. The amount requested for the Children's Museum as an Expanded Service Level was also cut from the Recreation budget. Moved by McLaughlin, seconded by Berry that the meeting adjourn. A meeting with the City Council in the City Manager's Conference Room at the Civic Center had been scheduled for 7:30 p.m. aren Christner MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES N MINUTES IOWA CITY PLANNING & ZONING COMMISSION INFORMAL MEETING ,JANUARY 14, 1980 -- 7:30 P.M. CITY MANAGER'S CONFERENCE ROOM MEMBERS PRESENT: Ogesen, Blum, Jakobsen, Kammermeyer, Lehman, Lundquist MEMBERS ABSENT: Vetter STAFF PRESENT: Boothroy, Schmeiser, Laverty Discussion of an ordinance amending Sections 8.10.35.1OB,C and 8.10.35.118,C of Appendix A of the Code of Ordinances of Iowa City, Iowa, permitting monument signs to be located in the CB and CBS zones. Following some discussion, it was suggested that this item be deferred until the consideration of the new Zoning Ordinance. Discussion of an ordinance amending Sections 8.10.3A.8, .47 and 8.10.8.1E, and adding Sections 8.10.3A.64C and 8.10.8.4 to Appendix A of the Code of Ordinances of Iowa City, Iowa, providing a definition for Rooming House and regulating its permitted use. Commissioner Blum suggested that this item be deferred until the February 4th meeting. Discussion of an ordinance amending Sections 8.10.40.7A and 8.10.40.6A of Appendix A of the Code of Ordinances of Iowa City, Iowa, exempting existing parking lots from meeting the Tree Regulations. Commission Ogesen stated that the City shoulld set an example in complying with it's ordinances and not seek methods by which to be exempted, therefore, he could not support this amendment. Discussion of vacation of the Lower West Branch Road right-of-way west of Amhurst Street. Council referral. Discussion; no action taken. Commission and staff discussion of the following amendments to the Comprehensive Plan: 1. An amendment to the Comprehensive Plan Map deleting Foster Road in part or in its entirety, and/or changing Foster Road's location and functional classification. MICROFILMED BY JORM MICR+LA9 CEDAR RAPIDS • DES MOINES 334 i 0 Planning and Zoning Commission January 14, 1980 i Page 2 I 2. An amendment to the Comprehensive Plan (Trafficways Plan) modifying Trafficway Design Standards. 1. Staff offered further explanation of the recommendation within the report; no action taken. 2. The commission requested staff to prepare a recommendation for Thursday's meeting regarding the wording which shour be deleted in the Trafficways Plan located in Appendix B. Further discussion; no action taken. Pre -preliminary PAD plan of Dr. and Mrs. Larry G. Rigler. Commissioner Blum stated that the Commission could not commit themselves to any future development density or plan as it would be precluding public imput in the decision making process. The applicant should first file an application which provides the proper review procedures and notification to adjoining pro- perty owners. Special Study for Near Southside Area. A time schedule for the study was discussed. Staff presented a detailed work outline for the study and indicated that it would be impossible to provide all this information within the short time schedule discussed. The commission requested that staff provide a land use survey of an area east of Gilbert Street north of Highway 6, south of the railroad and west of Gilbert Street Court. Further discussion; no action taken. Ther being no further business, the meeting was adjourned. Prepared bye r Dougla Boothroy,Tanner/Program An,ilyst 336 MICROFILMED OY JORM MICR(�LAFI CEDAR Rf1PI0S DES MOINES yi MINUTES IOWA CITY PLANNING & ZONING COMMISSION JANUARY 17, 1980 -- 7:30 P.M. CIVIC CENTER COUNCIL CHAMBERS MEMBERS PRESENT: Lundquist, Vetter, Jakobsen, Ogesen (8:25), Kamnermeyer, Blum, Lehman STAFF PRESENT: Boothroy, Charbon, Laverty, Ryan RECOMMENDATIONS TO THE CITY COUNCIL: I. That the proposed amendment to Sections 8.10.35.10B,C and 8.10.35.11B,C of Appendix A of the Code of Ordinances of Iowa City, Iowa exempting parking lots from meeting the Tree Regulations in the C8 zone be approved. 2. That City Council maintain Foster Road Comprehensive Plan from North Dubuque to North Dodge to function as a secondary arterial with a Designed Standard as a two lane street. REQUESTS TO THE CITY MANAGER FOR INFORMATION OR STAFF ASSISTANCE: None. SUMMARY OF DISCUSSION AND ACTION TAKEN: Chairperson Blum called the meeting to order and asked if anyone present wished to discuss any item not included on the agenda. No one responded. He then called for consideration of the minutes of December 1.0 (Special Meeting), December 13 (Special Meeting), December 17 (Informal Meeting), December 20, 1979, and January 3, 1980. There being no corrections or additions, the minutes were approved as circulated. Public discussion of an ordinance amending Sections 8.10.35.1OB,C and 8.10.35.11B,C of Appendix A of the Code of Ordinances of Iowa City, Iowa permitting monument signs to be located in the CB and CBS zones. Following some disucssion from the commission, Jakobsen moved and Lundquist seconded that this item be deferred until a Sign Ordinance is ready for readoption as part of the new Zoning Ordinance. Motion carried unamiously. (6-0). Public discussion of an ordinance amending Sections 8.10.40.7A and 8.10.40.6A of Appendix A of the Code of Ordinances of Iowa City, Iowa, exempting parking lots from meeting the Tree Regulations in the CB zone. MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES Planning and Zoning Commission January 17, 1980 Page 2 Chairperson Blum stated that this was a revised request, the first request being to exempt parking areas in every zone throughout the City and was denied by the Commission at the last meeting. Mark Hammer, Attorney for the Ecumenical (lousing Corporation, stated that because relatively few open parking lots now exist in the Central Business zone, the pro- posed amendment would not have wide impact in terms of any ecological and environ- mental Concern. Further, with regard to the Ecumenical Housing Corporation's pro- ject and to the landscaping plan as designed, there is a great deal of landscaping proposed and far greater than required with the parking lot. More specifically, if the Ecumenical Housing Corporation is required to meet the Tree Regulations for the parking lot four parking spaces would have to be relocated across the alley immediately adjacent to the building itself and would result in taking out much of the landscaping in that area and this would exceed the number of trees gained by meeting the requirements of the Tree Regulations for the parking lot. Finally, the parking lot will change in no respect except to remove the existing parking meters. Hammer felt the commission should look at the overall impact of this amendment on the entire City. The amendment in a large degree maybe an acceptance of the fact that in the Central Business Zone additional trees in the parking lots is not necessary. Blum asked Hammer why this was not taken to the Board of Adjustment. Hammer stated that an amendment would be the quickest process to comply with the Tree Ordinance. Bruce Glasgow, 834 N. Johnson, stated as a part owner of a parking lot in this zone that he wanted the same treatment as Ecumenical Housing and further stated he felt that the City should rescend the Tree Regulations. Following some discussion by the commission, the commission voted to pass the amend- ment of Sections 8.10.40.7A and 8.10.40.6A of Appendix A of the Code of Ordinances of Iowa City, Iowa, exempting parking lots from meeting the Tree Regulations in the CB zone. (4-2) (Jakobsen and Blum opposed.) Public discussion of vacating of the Lower West Branch Road right-of-way west of Amhurst Street. Boothroy presented a location map showing the request area. Boothroy stated that Stevens, owner of the property to the west, was apposed to this request. Ile also I stated that Stevenswas out of town at this time. After some discussion Vetter stated h it was fair to do Jakobsenmoved tand Lehman tseconded that nthis nbeudeferred ntil vuntil ens athevnext bmeeting. Motion carried unamiousl y. (6-0) MICROFILMED BY JORM MIC R+L A B CEDAR RAPIDS • DES MOINES Planning and Zoning Commission January 17, 1980 Page 3 Public discussion of the following amendments to the Comprehensive Plan: k 1. An amendment to the Comprehensive Plan Map deleting Foster Road in part or i! in its entirety, and/or changing Foster Road's location and functional classifiction. 2. An amendment to the Comprehensive Plan (Trafficways Plan) modifying Traffic - way Design Standards. Mark Tage, 706 Prairie du Chien, stated that he was opposed to Foster Road for reasons stated in the study. He also stated that he does agree with alternative C as proposed in the study, Jeff Sales, 1607 Prairie du Chien, stated that he had another page to add to the petition he presentated on December 20, 1979. (Petition Attached) Pat Grant, 1543 Prairie du Chien, stated that there was no problem with the alter- native routes for traffic. Mike New, 1680 Ridge Road, stated that he felt that if Foster Road opens to the north it would open the area for development. He also stated that this area represents a fragil environmental area. What has the commission done to identify these areas and finding ways to encourage their preservation? In the Comprehensive Plan a study was mentioned to protect these areas. Has this been done or when will it be done? Blum answered by saying that Parks & Recreation was now working on acquisition of land for park purposes. After discussion by commission, Kammermeyer moved and Jakobsen seconded that City d Com touncil functilonnasa secondary �n Foster aarterPalhwithve Plan Desifrom ed SNorth Dubuque d as a tto North sDDodge Motion passed 6-1. (Blum opposed.)lane Council referral to consider opening Melrose Ct. After Commission was asked to have a meeting with the members of the neighborhood. Some he neighbohod could get together �with tmemberscofethehPlanningiandeZoningtCommissionrono there i own. Commission requested the staff to place this item on the February 18th and 21st agenda for public discussion. j There being no further business the meeting was adjourned. Prepared by_'(G ktC O'i 012 /gym Marcia Charb/on, Senior, C�ler/kk//Typist Approved by ��. i Ernest W. ehman, Secretary 336 MICROFILMED BY n JORM MICR+LAB r CEDAR RAPIDS • DES MOINES WE THE UNDERSIGNED ARE OPPOSED TO THE FOSTER ROAD PLAN BETWEEN DUBUQUE STREET AND PRAIRIE DU CHIEN ROAD AND BETWEEN PRAIRIE DU CHIEN ROAD AND NORTH DODGE STREET. 7 26. 2. (.ri IJ 1 _ [� 27. 4. i 5. 30. 6..:.. .�.') 31. 1 7. v 32. 361 i 12. 37.A r 13. 1V i I.RP 38. '�! ��'r Ir, ' 14. 39. 15. ` f/�,l �...' tt� 40. 16. % /_ 41. 17. 1'Ll t �l r/ . l� ' X/.16U 42. 18. 4J r! 43. 1j. 44. 20. rZ�45. 21. ( '% %13J/491 / 46. 22. 47. 23. e I . 48. 24. -E....�i� 49. 25. y r 50. j 336 MICROFILMED BY JORM MICR¢LAB CEDAR RAPIDS • DES MOINES m V i WE THE UNDERSIGNED ARE OPPOSED TO THE FOSTER ROAD PLAN BETWEEN DUBUQUE STREET AND PRAIRIE DU CHIEN ROAD AND BETWEEN PRAIRIE DU CHIEN ROAD AND NORTH DODGE STREET. 7 26. 2. (.ri IJ 1 _ [� 27. 4. i 5. 30. 6..:.. .�.') 31. 1 7. v 32. 361 i 12. 37.A r 13. 1V i I.RP 38. '�! ��'r Ir, ' 14. 39. 15. ` f/�,l �...' tt� 40. 16. % /_ 41. 17. 1'Ll t �l r/ . l� ' X/.16U 42. 18. 4J r! 43. 1j. 44. 20. rZ�45. 21. ( '% %13J/491 / 46. 22. 47. 23. e I . 48. 24. -E....�i� 49. 25. y r 50. j 336 MICROFILMED BY JORM MICR¢LAB CEDAR RAPIDS • DES MOINES m V I am appalled by the philosophy Lhnt public projects do not, have to abide by the same ordinances that private enterprise projects must. I am appalled by the school system conducting, a stornge and shop facility on First Avenue in the middle of a nice,, residential area contrary to city zoning; imparting a negative effect on the neighborhood and property value. T am appalled that the University can build two high rise buildings that pro,jnef. Into the glide path of Lhe airport, are. within 100 yards of slni,Ie family renidence,, and nurel.y impnel. negatively on Lhese resident.::. Yet, when private, development, prnpose.^, to hulld high rine, within I6 mile of their audiLorium, thn Ilnlvcrnity administration screems. 1 am appalled that advocates of public housing reel they should not, to hound by city zoning. A proposal for elderly housing near Mercer Park, which is in a single family zone, brought heavy pressure to change that zone in Order to allow the development, even though private devel- opment for multi -family use would never have been considered. Now comes the proposal that the. Ecumenical Housing parking lot should not have to comply wi.tt the tree ordinance of Iowa City, when other almost, identical instances in private development the city required parking lot improvement to provide trees (i.e. Ken's & Western World). Tn an attempt to avoid compliance, the city legal staff is sent scurrying to find legal loopholes to show why the Ecumenical Housing does not come under the perview of City ordinance, when with private development the legal staff's efforts are directed to why they must comply. In my opinion, public projects should set the example for out -stand - Ing development, as demonstrated by the, Washington Street, project, City PLaza, and Chauncey Swan parking lot. Instead, we see Ecumenical (lousing trying to do the opposite. This development will have many people residing for long term, some of them may have autos of their own. Certainly the quality of life for those who look out their windown t,n the north would he improved if a sea or asphnIL, which we call n parking lot, were intprsperaprl with a few trees; aril n few cars could be afforded the luxury of parking I& the shade of a tree; and the reflected heat and glare could be reduced by a few trees. Hobert B. Ogesen, D.D.S. 1-17-80 MICROFILMED BY DORM MICR+LAB CEDAR RAPIDS • DES MOINES *24 9 MINUTES PLANNING & ZONING COMMISSION SPECIAL MEETING JANUARY 26, 1980 -- 9:00 A.M. CITY MANAGER'S CONFERENCE ROOM MEMBERS PRESENT: Blum, Jakobsen, Kamnermeyer, Ogesen, Vetter MEMBERS ABSENT: Lehman, Lundquist STAFF PRESENT: Schmeiser The Commission held a special meeting for the purpose of reviewing the proposed zoning map. Using the Comprehensive Plan as a guide, the Commission discussed and established tentative zones for a portion of the community. The tentative zones established are on file with Don Schmeiser with the Department of Planning and Program Development. With no further business, the meeting was adjourned. Prepared b., MICROFILMED DY JORM MIC R�LAB CEDAR RAPIDS • DES MOINES 334 .. 1 0 MINUTES RESOURCES CONSERVATION COMMISSION FEBRUARY 5, 1980 4:30 P.M. CIVIC CENTER CONFERENCE ROOM MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: Gormezano, Hamilton, Hotka, Singer Shepherd Carter, Tinklenberg. RECOMMENDATIONS TO THE CITY COUNCIL The Resources Conservation Commission recommends that the City Council set bus fares at thirty-five cents during off-peak hours and fifty cents during peak hours and set the bus pass cost at $12.00 per month. REQUESTS TO THE CITY MANAGER None. RECOMMENDATIONS TO THE CITY STAFF The RCC accepted the report of Central State Energy Research Corporation of Iowa City, Iowa, and recommends that the Energy Program Coordinator award Pilot Solar Demonstration Project grants to the Gordon and Dorothea Anderson family and the Steve Moen and Kathleen Dee family. SUMMARY OF DISCUSSION AND FORMAL ACTIONS TAKEN Hotka called the meeting to order. He welcomed Antonia Hamilton to the Commission. Gormezano moved, Singer seconded, to approve the minutes of the January 17, 1980, meeting as read. Approved unanimously. SOLAR ACCESS Steve Carter reported that the Iowa Assembly is considering the passage of a solar access law. If the Assembly includes a "prior appropriation" provision in the legislation, then it may be unneces- sary for the City to enact a solar access ordinance. Singer moved, Gormezano seconded, that the RCC accept Steve Carter's report and that the Commission postpone further action on a local solar access ordinance until word of further action by the Iowa Assembly. Approved unanimously. MICROFILMED DY JORM MICR(�LA13 CEDAR RAPIDS • DES MOINES 337 I Minutes Resources Conservation Commission February 5, 1980 Page 2 SOLAR GRANT PROJECT UPDATED Tinklenberg reported that the consultant, Central States Energy Research Corporation had ranked the four applicant homes and that he agreed with that ranking. Hamilton moved, Singer seconded, that the RCC accept the consultant's.recommendation of the Anderson, and Moen and Dee homes and recommend that the Energy Program Coordinator award grants to those two families. Approved unanimously. HEAT LOSS IDENTIFICATION PROJECT Tinklenberg reported that 450 letters were mailed to owners of property in the CDBG Project Area. There has been 112 responses and over 50 homes have been scanned. The response has been very good. Hotka reported that between 1974 and 1979 the average of home energy use has declined by 26 percent. This is due to the construction of new homes in accordance with higher thermal standards, the upgrading of existing homes, and generally lower thermostat settings in all homes. FY81 RCC GOALS AND OBJECTIVES Gormezano moved, Hamilton seconded, that the RCC recommend to the City Council that the bus fares be set at thirty-five cents off -rush hour and fifty cents at peak hour and that the bus passes cost $12.00 per month. Approved unanimously. Singer wanted to be recorded as opposing this increase. Gormezano moved, Singer seconded, that the RCC adopt the following goals and objectives for FY81: 1. Public Awareness: - Distribute energy conservation materials on a continuing basis; - Childhood education (conduct elementary school elementary education fair); - Homeowner education (conduct energy conservation workshop or campaign for senior citizens); - Business owner education (conduct a seminar on energy conservation in small businesses). MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES Minutes Resources Conservation Commission February 5, 1980 Page 3 2. Transportation: - Develop a series of written guidelines and recommlen- dations concerning the various transportation modes by July. 3. Community Design: - Develop a series of written guidelines and recommen- dations concerning energy conservation issues to be considered in subdivision and zoning actions by January. 4. Community Liaison: - Establish a list of Iowa City area organizations that the RCC can communicate with on energy and either serve as a clearing house for their newsletters or meet jointly with them; - Get energy conservation experts in Iowa City together to prorate the exchange of ideas and information and to obtain their input on a community -wide energy conservation program. 5. Review of new City building plans and audits of existing buildings. Approved unanimously. Gormezano left at 6:30. CIVIC CENTER HVAC REPORT After a short discussion where Hotka pointed out that the City is getting a much better system than before in terms of first cost and maintenance and operating costs, no action was taken due to a lack of a quorum. ELEMENTARY SCHOOL ENERGY FAIR UPDATE Singer reported that things were progressing well. OTHER BUSINESS The Commissioners decided to meet again on February 19, at 4:30 p.m. The agenda for that meeting includes: 337 - MICROFILMED BY JORM MICR4LA19 CEDAR RAPIDS • DES MOINES I A Minutes Resources Conservation Commission February 5, 1980 Page 4 - Devise a framework for the policy papers, and - Civic Center HVAC report. Hotka adjourned the meeting at 6:50 p.m. Respectfully submitted, Roger Tinklenberg. James Shepherd, Secretary. MICROFILMED BY JORM MICR+LAB CEDAR RAPIDS • DES MOINES CITY CONFERENCE BOARD FEBRUARY 4, 1980 CITY CONFERENCE BOARD: February 4, 1980, 1:30 P.M., in the Conference Room at the Civic Center. COUNCILMEMBERS PRESENT: Balmer, Erdahl, Lynch, Neuhauser, Perret, Roberts, Vevera. SCHOOLBOARD MEMBERS PRESENT: Karagan, Cannon JOHNSON CO. BOARD OF SUPERVISORS PRESENT: Sehr, Donnelley, Cilek City Assessor Vic Belger, Dan Hudson The meeting of the City Conference Board was called to order by Mayor John Balmer. City Clerk Stolfus advised that at least two members of each unit were present for the meeting. Mayor Balmer stated that the meeting had been set for public hearing on the Iowa City Assessor's proposed budget for 1980-1981, $175,930 to be raised by taxation. There were no interested persons present to speak for or against the budget. Moved by the Iowa City Community School Board, seconded by the Johnson County Board of Supervisors to adopt the budget as presented. Upon roll call, the vote was as follows: Iowa City Community School Board: Ayes: Karagan, Cannon Nays: None Johnson County Supervisors: Ayes: Sehr, Donnelley, Cilek Nays: None Iowa City Council: byes: None Nays: Balmer, Erdahl, Lynch, Neuhauser Perret, Roberts Vevera Motion adopted 2/1.(Sec. 441.2 -The majority vote of the members present of each unit shall determine the vote of the unit.) Moved by the Iowa City Community School Board, seconded by the City Council to adjourn. Motion carried unanimously, 3/0. 1:38 P.M. MICROFILHEIIJORM MA13CEDAR RAPIDS fIES 338