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HomeMy WebLinkAbout1975-12-23 Regular Meeting�, •lc l cC ��� �r. �. , P. c�?. ,_ X1.2,_ P��� File-. -- - /� �_ 7 �''� h1w SQL r,IE _ /.:_ - K -SLC �\7�'�'i� V-..I/l0.'�.•�.t...0 �t� F� �.IN __.. _ -_ .. - , ✓ v , ���w1��, Sib d t f _ 1 f �C 5i f - 1 _ __ _ 1 •4:. f 1 { ROLL CALL;, _ t ReHula ri MEETING OF December. 23;.1975, - - - - 1 7.30 P:M PRESENT i ABSENT.' _ BRANDY -. ✓ CZARNECKI DAVIDSEN = dePROSSE i ✓ NEUHAUSER v t - * .v ,1 z _ e f1IfIUTES OF OFFICIAL ACTIONS OF COUNCIL DECEMBER 23, 1975 - 7:30 P.M. Tile cost of publishing the following.proceedings and claims is $ Cunulative-cost°to date during this calendar year for said publication`is $ The Iowa City City Council met in Regular Session on the 23rd day of December, 1975, at 7:30 P.M. in the Council Chambers at the Civic Center. Present: 'Brandt,- Czarnecki, deProsse, Neuhauser. Absent:_ Davidsen. Ma Czarnecki presiding. It was moved by deProsseandseconded by Neuhauser to con- sider_the amount read thus far to be a full reading and to approve the minutes of Official Actions of Council meeting `of December 9, 1975, subject to correction. Motion carried, David sen absent. Mayor Czarneckiproclaimedthe month of January, 1976, as Alien Address Report Month._ Robert Welsh and former Mayor Loren Hickerson appeared ex- pressing sincere gratitude for service to the community by the City Council during the year 1975. They,_as.well as Council- women deProsse and Neuhauser-expressed particular thanks to Tim Brandt for his 8 years of service -and Ed Czarnecki for his 4 years of service. It was moved by Brandt and seconded by deProsse that the minutes of the meetings of Human Relations Commission Public Meeting, 12/11/75; Electrical Board, 12%9/75; Library Board of Trustees, 11/20/75; and Human Relations Commission, 12/8/75, be received and filed. Motion carried, Davidsen absent. It was moved by Brandt and seconded by deProsse that the Mayor's re -appointment, as a citizen representative, of Allan Vestal, 1704 _Glendale Road, to the Regional Planning Commis- sion term expiring September 26, 1978, be approved. Motion adopted, Davidsen absent. It was moved by Brandt and seconded by Neuhauser'that:the letter from Des Moines Office of HUD, concerning the old Capitol Associates proposal for housing for the elderly, which indicated that HUD will not; approve the current proposal,but offered several alternatives for the developer, one of which was to continue ,with the conversion to Section 8 changing the original proposal only to the extent of deleting the 38 non -subsidized units be received and referredtothe City Manager and City Attorney, and Mr. Rubin be informed of the majority decision of theCounciland the reasons for past actions, a meeting to be scheduled with him to straighten this all out.,Motion- carried, 4/0. - Page 2 Council Minutes December 23, 1975 It was moved by Brandt and seconded ,by deProsse that the 7. Resolution No. 75-436, recorded in Resolution Book 33, page 179, Amending Contract with Shive-Hattery for Administering._. the Urban Renewal Demolition Contracts;-byincreasing the "not to exceed" figure from $49,000 to`_$59,000 and extending the completion time to May 28, 1976, be-adopted. After discussion, it was moved; by Brandt and seconded by Neuhauser_to_amend the Resolution by including "subject to approval by Federal Government legal counsel". Motion adopted, 4/0,--Davidsen'absent. It was moved by Brandt and seconded` by deProsse-to adopt the Resolution as amended. Roll call: Ayes: Brandt, Czarnecki, deProsse, Neuhauser. Nays: none. Absent: Davidsen. 'Resolution adopted, 4/0. It was moved by Neuhauser and seconded by Brandt to adopt Resolution No. 75-437, recorded in Resolution Book 33, page 180, Accepting Sanitary Sewers, Storm Sewers and Paving in Village Green Addition, Part 5. Roll call:----Ayes: deProsse,Neuhauser, Brandt,' Czarnecki Nays: none. Absent:` Davidsen. Resolu- tion adopted, 4/0. - It was moved-by Neuhauser and seconded by Brandt to adopt Resolution No. 75-438, recorded in Resolution Book 33, page 181, Accepting Sanitary Sewer for Lots 190 through 220 in Washington Park Addition, Part 9. Roll call:` Ayes: Czarnecki, deProsse, Neuhauser, Brandt. Nays: none. Absent: Davidsen. Resolu- tion adopted, 4/0. It was moved by Neuhauser and seconded by deProsse to adopt Resolution No. 75-439, recorded in Resolution Book 33, page 182, Accepting Sanitary Sewer Improvements in University Lake Apartments-Melrose Lake. Roll call: Ayes: deProsse, Neuhauser, Brandt, Czarnecki. Nays: -none. Absent:-Davidsen. Resolution adopted, 4/0. It was moved by Brandt and seconded by deProsse to adopt_ Resolution No. 75-440, recorded in Resolution Book 33, page 183, Accepting Sanitary Sewer in Streb South Industrial Park. Roll call: Ayes: Neuhauser, Brandt, Czarnecki,` deProsse. Nays: none. Absent: Davidsen. Resolution adopted, 4/0. It was moved by Brandt and seconded by Neuhauser that the letter from K. R. Miner, Chairman, Johnson County Citizens' - Committee for the Handicapped, regarding Section 502 of the Iowa Building Code be referred to the City Manager, City Attor- ney, Housing CommissionandBoard of Appeals. The motion was adopted, 4/0, Davidsen absent. COMPLETEDESCRIPTION OF COUNCIL ACTIVITIES DECEMBER 23., 1975 7:30 P M. The Iowa City City Council met .in:Regular Session,_ on the 23rd day:of December, 1975, at 7:30 P.M.`in'the Council Chambers at the Civic Center. Present:.- Brandt,; Czarnecki,;_deProsse, Neuhauser. Absent: Davidsen. Mayor Czarnecki presiding. It was moved by'deProsse and seconded by Neuhauser to•con- sider the amount read thus far to be a full reading and to approve the minutes of Official Actions of _Council meeting of December 9,_'1975, subject to correction. Motion, carried, David - sen absent. Mayor Czarnecki proclaimed the month of January, 1976, as�/ Alien Address Report Month Cn Robert Welsh, 2526 Mayfield, appeared expressing his `sin- cere gratitude for service to the community by the City Council during the year 1975.- He expressed' particular' thanks to Tim Brandt for>.his-8 years of service and Ed 'Czarnecki for his 4'- j/ years of service f, It was moved.by Brandt and seconded by deProsse that the i minutes of themeetingsof Human Relations-Commisson Public Meeting. . Fl��+r;ca7 Board, /9/75, T•; a v Boa d o to Trustees. 11J2QZ75..; and Human -Reda ionG Comm;aa;on. I2L8fJ5, /f Trustees, be received and filed. 'Motion carried„ Davidsen absent. Mayor Czarnecki noted the recommendation from the Iowa City Library Board that the Council empower the,Mayor-to sign "Joint Agreement' between Iowa City Library, Board and Council to Coor- dinate Negotiating Procedures for Purpose of Collective Bar- gaining" had been adopted by a resolution at a"previous meeting. r f It was moved by Brandt and seconded by deProsse that the Mayor's 're-appointment,as a citizen`representative,of Allen Vestal, 1704 Glendale Road, to the Regional Planning Commission, term `expiring 'September 26, 1978, be approved. Motion adopted, `Davidsen absent Councilwomen Neuhauser and deProsse shared'thoughts with Council on the years of service given to the Community by Ed. Czarnecki and Tim Brandt. Mayor Czarnecki expressed his appreciation for whole -hearted support from the Staff for cooperation over the past years, and - Councilman Brandt noted it had been a privilege and pleasure to work with the present and past 'councils and staff members and complimented the news media on their coverage of Council meetings. Page 2 Council Activities December 23, 1975 CI IL4a ager Berlin commented on the Nate Rubin letter Des Moines Office of HUD concerningth�-apitol Associates proposal -for housing for the elderly,'; which indicated that HUD will not approve the current proposal, but offered several alternatives for the developer, one of which was to continue With the conversion to Section 8 changing the original' proposal only to the '_extent of: deleting the 38 non -subsidized units. A;meeting 'was set for January 6th to review the status of 'the application with Old Capitol Associates and the Housing Comm" sion. Chairperson of the Hou_sing-Commission Fredine Branson appeared for discussion. `It was moved by -Brandt -and seconded by Neuhauser that the letter be received and referred to the City Manager and City Attorney, -and Rubin: be informed of the majority decision of the Council and the reasons for past actions,_a meeting to be scheduled with him to straighten this all out. Motion carried,- .,4/0. - City Manager Berlin informed Council that the arrangements with Johnson Count Social Services will not-continue_bevond Januar 1 1976 and recommended we continue to service Youth Agencies=with-the level of funding Council'has ap,rov_ed_in_the budget until other administrative`arran ements`can be made. i e un ing of various programs was; also -discussed,; and the City.Manager said he would provide the new_Councilmembers a detailed financial statement on funding of these programs.` It was moved by Brandt and seconded by deProsse that the Resolution No. 75-436 recorded in Resolution Book 33, page 179, Amendin ,'Contract -with Shive-Hatter for Administerin Renewal Demolition Contracts- b increasing"not not to e cee � figure from $49,000 to $59,000 and extending the completion " N time to May 28, 1976, be adopted C `. After discussion, it was moved by Brandt and seconded by ` Neuhauser to amend the Resolution by including "subject to r,. •-, approval by Federal` Government legal counsel". Motion adopted, 4/0, Davidsen absent. It was moved by Brandt and seconded by deProsse to adopt the Resolution as amended Roll call: Ayes: Brandt, Czarnecki,,deProsse, NeuhauserNays: none. Absent: . Davidsen. Resolution adopted, 4/0., It was moved ,by Neuhauser and seconded by Brandt to adopt Resolution 'No. 75-437 recorded in Resolution Book 33, page 180, AcceRtinq Sanitary Sewers Storm Sewers and=Pavinin Villa - e Green Addition Part 5 Roll call: Ayes: deProsse, Neuhauser, Brandt, Czarnecki..- Nays: none. Absent: Davidsen. Resolu- tion adopted, 4/0._ It was moved by Neuhauser andseconded_by Brandt to adopt Resolution No. 75-438•, recorded in Resolution Pok 33, Page ggy, Accetin SanitarySewer for`Lots 190"Throu h'220 in Washington Page 3 Council Activities - December 23, 1975 Park Addition 9 Part f7 I _--- -_ Roll call: Ayes: Czarnecki, deProsse,_ Neuhauser, Brandt. Nays: none. Absent: Davidsen. Resolu- tion adopted, 4/0. It was moved by Neuhauser and seconded by deProsse to adopt Resolution No 75-439 recorded in Resolution Book 33, page 182, AcceptInS Sanitar . ewer improvements in University Lake Apartments-MgIggsp Lake. Roll call: - AyesT d�eProsse, Neuhauser./ Brandt, Czarnecki. Nays: none. Absent: Davidsen. Resolution adopted, 4/0. It was moved by Brandt and seconded by deProsse to adopt - Resolution No. 75-440 recorded in ResolutionBook33, page 183, Accepting Sanitary Sewer in S-t-r_eh_S_Q_U_th__1ndus 11 Neuhauser Brandt, Czarnecki, deProsse. Nays: UCL": Ayes: trial Park Ro 22�y� none. Absent: Davidsen._ F Resolution adopted, 4/0. It was moved by Brandt and seconded by Neuhauser that the letter from K. R. Miner Chairman, Johnson County cit! __zeAg! Building Code be 2 of f-hf- Tom -C.ItyAffnrney housingCommission and Board of Appeals._ Brad Meyers appeared TOM the Johnson County Citizens' Committee for -the Handicapped, discussing accessible housing units for the handicapped, -off - campus, and requesting Council approve the change requested in their letter. Council discussed the responsibility of the land- lord to leave the listing open for rental by.handicapped before listing it for the general public. Sharon Bonney advised that the University does convert units whenlneeded. The motion was adopted, 4/0, Davidsen absent. It was moved by Brandt and seconded by deProsse that the letter from Esther Boulton expressing nice iob the City _appreciation for khe has done on bothlti -I! KI 11 [ton and Washington Streets in the downtown area be rergIved and carried, "av-Lu.5en absent. __�eA, -Motion ay It was moved by deProsse and seconded by Neuhauser to adopt the following permit resolutions recorded in Resolut' Book 33: 3.on Approving Class C Liquor License ahamrock, 525 South Gj]bQrt. g, -q APP—Ac4—ti9_n_tQxthe, No- 75-443F Approving Cigarette Permits for Waterfront Lounge 21 W. Benton, and Needs. 18 S. Clinton and Country Kitchen, 1401 s. Gilbert, Res. No. 75-442, page f8-5. Roll call: Ayes: deProsse, Neuhauser, Brandt, Czarnecki. Nays: none. Absent: Davidsen. Resolutions adopted, 4/0. City of Iowa city MEMORANDUM DATE: December 19, 1975 TO: City Council FROM: City Manager RE: _ Material in Friday's Packet Memorandum from City Manager to City Council regarding Title XX Funds. Memorandum from City Manager to City Council regarding Senate File 292. Staff Meeting Minutes. of November 26, 1975., Copy of letter from Paul Coates regarding an orientation session for f�0 newly elected Mayors and Councilmembers. -_ Memorandum from the Department of Finance to the City Manager regarding the newsprint recycling program. Letter of transmittal from The Council on Aging of Johnson County to the City Council of Iowa City, Iowa, regarding review and consideration of proposed budget,program, and structure. Vacancy notice for Board of Adjustment. Article from Wall Street Journal, December 3, 1975, regarding Federal Aid for the Cities. _ Article from Des Moines Register December 9, 1975, regarding public bargaining Y� employes' talks. _ Article from Wall Street Journal, December 12, 1975, regarding public - employee unions. -- Memorandum from, The Board of Supervisors, Johnson County, to mayors of all incorp. communities in Johnson County ,r egadin election of new members to Functional Classification Board. I� Memorandum from City Manager to City Council regarding alternate date street parking. Summary of informational meeting between Old Capitol Associates and City of Iowa City of December 16, 1975. Farewell address by Penny Davidsen. Information from Community Development Department rcFnrding he Teased Housing` Program Conversion from Scction 23 to Section B.�// J, t�;. .. ,. _. _.__.,_. .__h.rj;, Page'2 Council Minutes • December 9, 1975` 5 It was moved by Neuhauser and seconded by Davidsen to concur with City Attorney Hayek's recommendation regarding Towncrest:Mobile Home that the Citynot pursue their request for the Court granting a permanent injunction. 'Motion adopted, - Brandt absent. _;: _.._ , It was moved by, Davidsen` and seconded by deProsse to adopt the following permit resolutions recorded in Resolution Book 33: Approving ClassB Beer Permit Application, regular and - Sunday for Hamburg Inn,;119 Iowa Avenue, Resolutions -- 75-421 and 75-422, recorded on pages '161 and 162.1- Roll call: Ayes: Czarnecki, Davidsen, deProsse, Neuhauser. Nays: none. Absent:; Brandt. Resolutions adopted, 4/0. --It was moved by deProsse and seconded by Neuhauser that the disbursements_ in the amount of'$864,773.60.be approved :sub- ject to audit. 'Motion adopted, 4/0, Brandt It was moved by Davidsen and seconded by deProsse-to ad- journ the meeting, 8:50 P.M. Motion adopted. • `A more detailed and complete description of activities of Council and disbursements available in the City Clerk's office - and Finance Department.' _ Mayor . - by: -- Abbie Stolfus, City Clerk • COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES -- DECEMBER 9, 1975 . 7:30 PIM, The Iowa City City Council met in Regular Session on the 9th day of December, 1975at 7:30 P.M. in the Council Chambers . , at the Civic Center. Present: Czarnecki,',Davidsen, deProsse, Neuhauser. Absent: Brandt. MayorCzarnecki presiding. It was moved by deProsse and seconded by-Neuhauser to con- sider-the amount read thus fartobe a full .reading and to apw prove the minutes of the Official_ Actions of the; Council meeting of-November 25, 1975, subject to correction. .Motion carried,_ unanimously. Mayor Czarnecki -pointed-out that in the Informal` Minutes': of November 25, 1975, he wanted to'add that -he-did -object to the method of reviewing ;,the -extra items in the'budget.to the discussion of unfunded activities onpage2. Mayor Czarnecki proclaimed the week of December 7-13, 1975, as Thanks-for-Giving Week for Goodwill Industries. - .' It was, moved by Neuhauser and seconded by Davidsen,that the minutes ,of the meeting of the Public library Board of Trustees, - 11/6/75 and 11/13/75, be received and filed. Motion carried,- unanimously. The Mayor noted receipt of (1) a letter from.`the Highway Division of the Iowa_Department of Transportation asking Council to name a representative for the Intergovernmental Relations Committee of the Iowa Department of Transportation -- Mayor ' Czarnecki noted he would check"with the City Manager, and (2)' a request from 'Dorothy Douglass concerning the replacement for Penny Davidsen on the Transit Advisory Committee of the Regional " '= Planning Commission. Council concurred in the suggestion that the appointment be deferred for the. new, Council's action. The Mayor`` informed Council of a letter-.addressed to the _City Engineer on inspection of the bridge carrying Highway 1 over Ralston Creek and -the study'_shows the structure to.:be in-. adequate for 2-lane legal loads at allowable operating stress. Mayor Czarnecki inquired about the, meeting schedule since there" are appointments coming up next Tuesday. After discussion it was decided to have an-executive`' session after the Informal session on Monday, December '15th, to-discuss `the 'appointments. • - - rs ' - Page 2 Council Activities • December 9, 1975 The Mayor called attention to the request from the -Arts - Council for (1) an additional $250.00 for incidental expenses' and (2) Council approval of the form for the'application; now that CETA money is available, the proposal needs to be:for- mally accepted. After discussion, it was.decided therewas not -support for--the-allocation of the $250.00. The Mayor inquired on the status of the Union negotiations.' City Manager Berlin commented he would begetting back with Council after thenegotiationmeeting. ,Council noted that the Steering Committee of Housing and Community Development' was still short several members. Council- woman Neuhauser"pointed out that the question of citizen finan- =' cial'participation in the HCDA'Grant was brought up at -the recent National League of Cities meeting.-City.Manager-:Berlin; noted that instead of the way.Iowa City is 'interpreting this --_ participation, the intent is to mobilizeprivate resources so. that they may be added on -to public resources, sothatif Federal resources are no longer available in the future, there would be a-program-in;the'private-community_;that,would-carry'-on. . Mayor Czarnecki noted a letter received in the packet from Director McKinney, Real Property Division of the -Public Building Service of General Service Administration,'informing the City_ -that further negotiations are not feasible'aoncerning'the,$200'000 ..' offerfor thePostOffice, unless the City would make a`sub- stantial increase in the offer. After discussion it was decided to defer review of the policy on street 'lights for the new Council:: Council discussed, the island on Court Street, east of Summit - Street and the problems involved. Councilman -elect Vevera was: present_offering suggestions. There was not `a consensus to proceed with the project. Mayor Czarnecki inquired -as to the status on the Urban Re- newal Elderly; Housing.' City,Manager"Berlin`' replied that no - word had been received from FHA at this time, and the matter would be discussed at the next Old Capitol -City Staff meeting. Councilwoman Neuhauser commented"on the Comprehensive Plan process. She noted all agencies in 'Regional Planning would receive copies of the study design to see if they wanted to ;participate and in which areas, "`so;they-could talk about ;these'- internally and have representativesgo to the Regional Planning commission. A work program could be'started `to decide which portions Regional Planning would be 'interested in`funding. The "possibility of contracting out to do certain' elements was also AGENDA REGULAR COUNCIL MEETING DECEMBER 23, 1975'J7:30.PM Item No. 1 - Meeting to order Roll call _.Item No. 2 - Reading of minutes of official-actionsof Council meeting of.. December 9, 1975. Item No. 3- - Mayor's Proclamation.' - .Item No. 4-- Public Discussion. - - -. -- - Item No. 5 - Receive minutes of Boards and Commissions. a. -Iowa City. Public Library :Board .ofTrustees meeting of - November 20, 1975. b. Human -Relations Commission meeting of December 8, 1975. c. - Human Relations Commission Public meeting of December 11, 1975.' - d. Electrical Board of Examiners meeting of December 9, 1975. - Item No. 6 -._Recommendations to_.the .City -Council. - -a.- Consider recommendation of Iowa City Library Board of Trustees,-; -__ .that the Council empower the Mayor to sign "Joint Agreement Between Iowa City Library Board.of.Trustees and City Council of Iowa City to Coordinate Negotiating Procedures for Purpose of Collective Bargaining." Item No. 7 - Business from the City Council. ; a. Consider appointment to fill vacancy on Regional Planning `.:Commission. - - . Item No. 8 — Report on items from the City Manager and City Attorney. Item No. 9 - Consider resolution amending contract with Shive-Hattery for - `-:administering-the urban Renewal Demolition Contracts. - Item No. 10 - Consider resolution accepting sanitary sewers, storm sewers and paving in Village Green Addition; Part -'5. _.. .Item No. 11 - Consider resolution accepting sanitary-sewerfor lots 190 through - 220 in Washington Park Addition, Part 9. Item No. 12 - Consider resolution accepting sanitary sewer improvements in University Lake, Apartments -,Melrose Lake. Item No. 13 - Consider resolution accepting sanitary sewer in Streb South _Indus- trial Park. 4' • AGENDA REGULAR COUNCIL MEETING _ DECBfBER :23, 1975 7:30 PM Item No. 1 - MEETING TO ORDER ROLL CALL - Do V14 -Te". o aSP� Item No. 2 - READING OF MINUTES OF OFFICTAL ACTIONS OF COUNCIL I.EETING OF DECDIBER 9, 1975. �� /teu 2i c l�; cis r r' .Q Item No. , -3 - MAYOR'S_ PROCLAMATION a. Alien Address Report -Month Ak, t97lo. - Item No. 4 - PUBLIC DISCUSSION - // h 's Soh Ward 2Sllo �vfn a�r•�� V`Y i)vo cg-e..�- Sry�ox..Q _ - .. /'!l If,1 �nnr T^/��, •I \i 1rCC Item No. 5 �RECEIVE MINUTES OF BOARDS AND COMMISSIONS. )a. Iowa City Public Library Board of Trustees meeting of / November 20, 1975. :. Action: b.: Human Relations Commission meeting of December 8, 1975. Action Agenda Regular Council Meeting 7:30 PM .• December 23, 1975 Page 2 Item No. 5 (Cont'd) Public meeting of December 11, 1975. /C. Human Relations Commission 1/ Action: Board Examiners meeting of December 9, 1975. `. d._ Electrical Action: - RECCE TIONS TO THE CITY COUNCIL. Item No. 6 - City. Library Board of Trustees a. Consider recommendation of Iowa the Mayor- o sign "Joint Agreement Council that the Council empower City Library Board of Trustees and City for Purpose Between Iowa City to Coordinate Negotiating Procedures of Iowa of Collective Bargaining." Wes Action: FRCM THE CITY COUNCIL. Item No. 7 -BUSINESS fill vacancy on Regional Planning a; Consider appointment to Commission.. _ Action: ` LJ -_ V 1 tie { 1 _21L-1- .t, UJ r.l r r r Agenda Regular Council DSeeting • December 23, 1975 7:30 PH Page 3 Item No. 8 REPORT ON IT IS FROM THE CITY MANAGER AND CITY ATTORNEY. r, en, yr? CLZ�l _r 1100 CA, j U�.i is �j Iry Al R, NJ Item No. 9 CONSIDER RESOLUTION AMENDING CONTRACT WITH SHIVE-HATTERY FOR AD- MINISTERING THE URBAN RENEWAL DEMOLITION CONTRACTS. • Comment: This resolution approves an amendment to the existing contract with Shive-Hattery. The amendment increases the 'not to exceed" figure from $49,000 to $59,000 and extends the completion time to 14ay,28, 1976. Unusual expenses were incurred by the Engineer in administering the contract with S.A.S. Equipment Co. of North Bergen, New Jersey, on Contract No. 4. Public Works Action: recommends adoption of this resolution. - 6 -4 -Item No. 10 CONSIDER RESOLUTION ACCEPTING SANITARY SEWERS, STORM SEWERS AND PAVING IN VILLAGE GREEN ADDITION, y ;7 PART 5. Comment: -This resolution accepts work done -on the sanitary sewers, storm sewers and paving. These improvements:have been OrlStrUcted in accordance with City specifications and Public Works recommends approval of the resolution. Action: J2 A �. -i ., :_ 7 �..T � . P_t ,.. _ ...: `� l f �.....p—FJ .1..e�. W�! .? r,♦ � P.. t i.f.n r C'_ Li i�.t1.;,i - } _� .: � J - � �� � �� i " r �y /. _... r - _ __ �. %. - .. _ _ _ -_. r .� f � i �G 1 - ; __. _ _ l � _ _ l _ _ _ _. _ jj/� '� �i � _. _ I Agenda Regular Council Meeting' • December 23, 1975 7:30 PM Page 4 Item No. 11 - CONSIDER RESOLUTION ACCEPTING SANITARY SEWER FOR LOTS 190 *nIROUal Ir/S_220 IN WASHINGTON PARK ADDITION, PART 9. Comment: This resolution accepts the work for the above named improvements. These improvements have been constructed 'in'accordance 'with City specifications and Public Works recommends adoption of the resolution. Action: �n,. f?„� �o o ,� r.. �'d Item No. 12 - CONSIDER RESOLUTION ACCEPTING SANITARY SEWER IMPROVEMENTS IN •% _ y 9 UNIVERSITY LAKE APARTMENTS - MELROSE LAKE. Comment: This resolution accepts the work done on the above improvements. These improvements havebeenconstructed in accordance with City specifications and recommends adoption of the resolution.- . Action:. �Works /{Public • Item No. 13 - CONSIDER RESOLUTION ACCEPTING SANITARY SEWER IN STREB SOUTH INWSTRIAL PARK. Comment: This resolution accepts the work done on the sanitary sewer improve- ments in Streb South Industrial Park. These.,improvements have been constructed in accordance with Cityspecifications and Public Works recommends adoption of the resolution. Action: t✓1 ! Item No. 14 — CORRESPONDENCE TO THE CITY COUNCIL. a. Letter from K.R. Miner, Chairman, Johnson County Citizens' Committee for the Handicapped, regarding Section 502 of the IowaBuilding Code. µ..• Action: %)A l t t r, r, , f A ��0. A, 111 b. Letter from Esther A. Boulton, 603' Brookland:Park Dr., expressing appreciation for the nice job the City has done on both Burlington and Washington Streets in the down town area. %%�� / Action: [y1 i12t _ :j 3. Agenda Regular Council Meeting - • December 23, 1975 7:30 PM Page 5 Item No. 15 - PUBLIC DISCUSSION {,t/' IIeS 6p�cy C !(r L tr i ra LCCIISL hP121 t lie S l•,nttivccd� a a s '`c,:A P III, -T �� f7 lr•r ic%-.. t, t1 qe- !</jt.Ir 1I�/oF�C ��1•�N��1 Nlih(..JLZ 1���'ti i 40 v Item No. 16( A JOU/RNMEN _.,� , rt., I� ' O Y� Irl lj �to-s,f,.� 1~ v / l v I r q Y o c •. _ oV�t1 too �x Cif r r r r K.o- o. a s� e r, �t r -�ti.c�, L • ELECTRICAL BOARD of EXAMINERS MEETING December 9, 1975 - MEMBERS PRESENT: James Hynes John:` Robinson LaVerne Shay Edwin O'Brien STAFF PRESENT: Paul Bowers The meeting was called to order at 1:00 P.M. by Paul Bowers. The first order of business was the election of a new chairman. O'Brien made a motion to nominate Jim Hynes. Shay motioned to nominate O'Brien. Hynes seconded Shay's motion. A vote was -_ taken and unanimously passed. O'Brien was elected the new chair- man of the Board. The subject of Bruce Glasgow using romex in 'future apartment complexes was brought up and discussed. The Board decided against the use of romex in new apartment complexes. Presently, because of our restrictive code, requirements, the City's fire insurance rates have been lowered. -The cost of wire is soon recovered by the savings obtained in insurance. Reciprocal agreements between the following cities, concerning • licensing, was brought up and discussed: Keokuk, Burlington, Mt. Pleasant and Cedar -Falls. - It was agreed that we will find out --what. type of insurance or bond is -required -in-each-of the' above cities, and how future licensing would be charged out. A definite decision was tableduntil' we work out our differences with Cedar Rapids. A_meeting was scheduled with the licensed electricians of Iowa City concerning code problems. The meeting will, consist of an open forum with topics -,on -inspection and code compliance. this meeting is scheduled for January; 7, 1976, at 7:OO P.M. The subject of test re -writing was brought up and each 'member was furnished .with a past -test copy to be read and up -dated.` After review and correction, these tests will be returned and discussed at a future date. The meeting was adjourned at 3:00 P.M. Respectfully submitted, Paul Bowers Secretary -Z - OAA -N aM k avian uc an`,' ecretary DIRECTOR'S REPORT NOVEMBER 20, 1975- Financial Inflation is making mince -meat of the library's FY176 budget. Books are up 191 in the first nine months of .175 compared to that period in 1974. Publishers are decreasing the number of items on which high discounts are given, adding shipping charges and sometimes raising the list sprice -of a book as much' as 25-50% after it is announced and ordered. `_'Almost all paper '< productsarebeing quoted at 50% higher than out last order - book pockets, catalog cards, transaction slips, overdue forms, etc._ Recordings have gone up 14-25% since this budget, was approved and -plastic -jackets for recordings, 25%. Utilities are 25% higher rather than the 7% predicted by_the-City Finance Dept. a'year ago with the natural gas -season yet ahead of us. - Postage goes up 30% January 1. We are cutting back severely on the number of books purchased. Income from the Myron Walker Trust for the year ending August 31, 1975 was $2,727.00 This is our principal'' support for the Gifts Bequests Fund. Fund. Annual income has grown substantially since 1970. Circulation of Materials • The newfinesystem initiated July 1,-1975 shows a 48% increase in income in the first 4 months compared to a year ago with a 55% drop in the number of people paying fines. The results "of'action taken in SmallClaimsCourt by the City Attorney's office against six library users with long overdne- library materials valued at $50.00 or more is inconclusive. Three have returned materials orarepaying off fees for lost books and records, one admitted to having them but has not yet settled with the library and two the court was unable to locate. Since that time claims against 77 individuals for 220 items worth over $1,600.00 have been forwarded to City legal department for further action. Circulation continues to increase at a rate of 10-11%. Only part of this can be attributed to the new security system since it wasn't installed until May and circulation jumped, by 10% in Janu- ary and has been 10-11% ahead each -month. Libraries all over the country ,are experiencingthis same increase and much of it must be attributed to people using the free services of a library -instead of spending money for books, records and other forms of entertainment in a -period -of recession. DIRECTOR'S REPORT -2 CORRESPOME`CE 1. An IAOIIRA Publication, "Principles of the _Law of Equal Educational Opportunity" was received. 2. A letter from Sandy Boyd was received in response to the Commission letter supporting the regent request of -funds to make U of I more accessibe to the handicapped. REr�oR•rs - 'rhe lilucation Committee coordinated by ,Sally Smith reported on the proposed 1976 Education Program for the Commission. 1. ' Arrangements are being made for IAQtHA to do commissioner training. Proposed dates are for January 18 afternoon and January 19 morning. 2. Explore the possibility of setting up a workshop with the county on how to implement an affirmative action program. 3. Develop a program to educate the community after the ordinance -revision._ 4.- Invite the "Urban Awareness Encounter Group" to present a,workshop on sexism and 'racism. S. Invite the EEOC to present a regional commissioner training workshop in - • Iowa City. 6. 11ave the staff meet with the new commissioners to -give -them -information on the ordinance and the procedures used: in the investigation of complaints. 7. i•1:rke use of tho media by developing 'IV spots sponsored by NCIH, use films-_ provided by the Iowa Civil _Rights -Commission ; and. develop s newsletter item concerning recent decisions in civil rights legislation to submit to local clubs and organizations to be published in their newsletters. Ordinance Revision Committee had no report. Chairperson Costantino suggested that the ordinance might incorporate a clause which would give power to the, Commission to provide services in the event there should be intergroup tension in -the City. Commissioner Price reported on the EEOC training session in Council Bluffs. Agencies in -Iowa and Nebraska were invited. Subjects discussed were the training for _staff members,, investigative techniques, conciliation, a -review of recent court decisions which have major implications for civil rights work and a role playing session on how to investigate complaints. STAFF REPORT A written staff report was presented by Linda Ragland. Seven informal complaints • were taken. Two formal complaint files were opened this month. Both are in the area of employment.' Two files were administratively closed. '* -RECEIVED DEC 1 6� L o`e [!1 rtl �% DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ial y y�*II- FEDERAL HOUSING ADMINISTRATION (�I�f Imo^ DES MOINES INSURING OFFICE FEDERAL BUILDING. 210 WALNUT STREET - REGION VI[ -- - - - DES_ MOINES, IOWA 50309 - - - Federal Office BuildiRR ` - -- -- - _ 91/. W.I..t sure[.: - XyRus city. MI»ovri 64106 -- December 16, 1975 IN REPLY REFER To.- O:77.4U .4U (Van.Vleet 515-284-4687) Mr. Lyle Seydel Civic Center - 410 East Washington - Iowa City, Iowa 52240 - Dear Mr. Seydel Subject: 074 -35042 -PM -L8 IA05-8023-002 Housing for the Elderly Iowa City, Iowa In our letter to you of October 1, we advised you that we would continue processing -the conversion of the captioned project from Section 23 to Section 8,subject to several requirements., These requirements have been met. - However, during processing of -the developer's request for the SAMA stage, of mortgage insurance processing, we have discovered that the scope of the changes in the proposal are greater `than `we had previously understood. The:site is. -now smaller and the building itself has been redesigned causing the project to be significantly different than the original proposal: The original proposal was evaluated against proposals submitted by other developers and was chosen as the best submitted. Major alteration of the proposal isnot allowable because of the competitive nature of the selection, the rights of all participants, and legal and programmatic requirements: lie feel that the developer has several alternatives he.may consider. These are: 1. Continue with the conversion_to_Section 8 changing the _original proposal_only_to the extent to deleting the 38 nonnsu6s di_zed— �nits.. This was the basis is upon which our October 1,.1975 letter was written. 2. Request processing of a 221(d)(4) project without benefit of either Section 23 or Section 8. 3. Apply under Section 202 (to HUD Central Office) for direct financing, and a Section 8 allocation. RESOLUTION N0. ,75-436 RESOLUTION AUTHORIZING AMEND?IENT TO CONTRACT DEMOLITION $ SITECLEARANCE 'PROJ.'NO. 4 WHEREAS, the City of Iowa City has awarded a contract to. Shive-Hattery and Assoc: said contract entered into on December 8, '1 - and, 1 WHEREAS, it is deemed that certain changes in the plans and -' -.specifications are necessary due to construction changes. -- NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA: That the contract dated Dec. 8, 1971 entered into by the City of Iowa City and Shive- attery Assoc. for x]ixxawaa=mwtYl4xxof_administerinv Urban Renewal Demolition Contracts with -S.A.S..Equipment Co. on Contract No. 4 hp ampndpd as follows: increasing the "not to exceed" figure from $49,000 to $S9,000 and extends the completion time to May 28, 1976, subject to approval by the DepartmentofHousing and. Urban Development. 2. That the Mayor and City Clerk are hereby, authorized and directed to execute an amendment to said contract_ incorporating the above amendmenta. It was moved by, Brandt and seconded by "Neuhauserthat the - resolution as read be adopted, anduponroll call there were: - AYES: NAYS: ABSENT: x Brandt X - Czarnecki _ x Davi.dse❑ deProsse - .X. xxxejx Neuhauser Passed and approved this 7.3rdday of Dec. 1.975 , ATTEST: > L Gc ti-- J: Mayor City`C rk SHIVE-HATTERY& ASSOCIATES j AMENDMENT NUMBER TWO L 'CITY -UNIVERSITY PROJECT ---IOWA PROJECT R-14. THIS AGREEMENT, entered into this ` 23rd 'day of December , 1975, by and between the CITY OF IOWA CITY, STATE OF IOWA, hereinafter referred to as the _'LOCAL PUBLIC AGENCY" and SHIVE-HATTERY AND ASSOCIATES, INC., hereinafter referred to as the "ENGINEER", WITNESSETH WHEREAS, the Local Public Agency and the._Engineer entered into an Agreement dated December 8, 1971, confirmed by Resoltuion Number 75-20,_ Project R-14,` covering engineering services to be performed in the Project R-14, designated in said:Agreement, -and WHEREAS, the Local Public Agency has determined that work is not completed within the time designated in the original agreement at no fault of the Engineer and wishes to retain the services of the Engineer to complete this: work under the "conditions -of_said Contract Amendment Number], and this`Amendment Number 2. NOW, THEREFORE, the parties hereto do mutually agree as follows: 1. Section 11. TIME OF PERFORMANCE Extended the completion date 150 calendar days to a total of 1,634 days or May 28, 1976. 2. Section III. COMPENSATION - Delete the schedule of hourly rates and insert the following; schedule of hourly rates.: Classification D011air/Hour z- Grade "A" Technician '4.35' - Grade "B" Technician 6.10 Grade "C" Technician 7.40 Grade "D", Technician 8.70 Grade "E" Technician 11.30 Grade l Engineer, 7.25 Grade 2 Engineer 8.30 Grade 3 Engineer 9.60 Grade 4'Engineer 10.45 Grade,_5 Engineer 12.15 Grade 6 Engineer 13.90 Grade 7 Engineer 16.80 Grade 8 Engineer 19.70 3 -Man Survey Crew 20.15 2 -Man Survey Crew 15.90 SHIVE-HATTERY& ASSOCIATES Engineer's Report Engineer's Report Engineer's Report - •- � - ICJ �� - JOrfti5ON COUNTY CITIZENS COMMITTL'E FOR TIIE IIANnICAPPED • AFFILIATED WITH - GOVERNORS COMMITTEE ON EMPLOYMENT OF'T14E HANDICAPPED _:iovenber 13," 1975 City Council - City of Iowa City Civic Center Iowa City. Iowa 52240 Dear Iowa City Council ttembern: un 5cptcdibcr 23, 1975, .tile. Johnnan County Citizenn'-Committee, at._itn regnInr bunincxu muuting, nddrunned itnclf,to the Iown " Llding_(:ode, Section 502, Pnrngraph (f). Decnuse-very few —five plc::cn;arc being built in Iown City while a much larger, number of four plexes are being constructed, and because the • Iowa City area line so fesr accessible housing unite :and seeus to be entering period -a of,grotirth in the number of apartment units being built, the Johnson:County Citizens' Committee for the handicapped recommends that.`you adopt the following nodi- -fied wording of section 502, paragraph',(f): In every multiple -duelling -unit building containing four (currently reads five) or more individual dwell- Ing units the requirement ofthischapter which apply'," to apartments shall be net at least one dwelling -unit or by,at least twenty per --cent (currently.reads ten per cent) of the unite, whichever is the-grester ndmber, on the ground floor level and on each of the levels in the building which are `accessible to the, physically handicapped...... This'chanro would be more appropriate in meatitng"the mads of the physically handicapped and we therefore urge your •e'rious consideration of this reeosuandaelon. r Sincerely. , K: R. Minor • Chairman I• r KRM:ck I i City of Iowa city nr& RVEMORAN®UM _ DATE: December 19, 1975 TO:; City Council FROM: City Manager RE: Material in Friday's, Packet Memorandum from City Manager to City Council regarding Title XX 'Funds. - Memorandum from City Manager to City Council regarding Senate File 292. �G p Staff Meeting Minutes - of November 26, 1975. 8G% Copy of letter from Paul Coates regarding an orientation session for /u -newly elected Mayors and Councilmembers. Memorandum from the ;Department of Finance to the City Manager regarding newsprint recycling program. �i��C�7 he Letter of transmittal from The Council on -Aging -of Johnson County to the City Council of Iowa City, Iowa, regarding review and consideration of proposed budget, program, and structure. /aQ Vacancy notice -for Board of Adjustment. Article from Wall Street Journal, December 3, 1975, regarding Federal Aid for the Cities. / -'� t i Article from Des Moines Register December -9, 1975, regarding public employes' bargaining talks. j ,':' !" Article from Wall Street Journal, December 12, 1975,; regarding public - employee unions. Memorandum from The Board of Supervisors, Johnson County, to mayors incorp. of all crrtumnities in Johnson County regardin election of new members'to Functional Classification Board. / Memorandum from City Manager to City Council regarding alternate date street parking. Summary of informational meeting between Old Capitol Associates and City of Iowa City of December 16, 1975. Farewell address by Penny Davidsen. Ini'ornwtiun from Community Development Department regarding the Leased Housing Program Conversion from Section 23 to Section 8. t1..., _ w 'd O G w - Lr 0 0 rt O- ID !� "ISm ]Vl �< m H F'•. --rn _H.._ O Q O -N ct tisy nJf . _NI.D MD a'c tj �-7c:' _:. w H ... N.O % mH O-/'• - rt -n m N ' .'L•s: 13 O-. m r? . rt (n rt_p : o n- w H tri ='d: ' H- ]n H -- m m_. N r_ rt It o m- w rt I— (D rt: yty._h1 N,N. H H ❑n"n:'m H H _ m- m H H "O O. N G G: rt..A..n O w w w m m H - __-.:i:O u _:.w H 7N w En r rt o rt w.. H - :U t1Vu"u u --u u:. u www"w w w w w .- w v w w.w w w w' w. w w w H H H H" H - H H H •t - mmmm -:m m_ -_-m mmm 700n00 n n n nn m fD NN m Fo m m m- (D m m m m m m m m. m m m `- tf tt H.H (n ft 0- rt w Hm :11' �`. w-:. - H: m- -.,I _ w ,N - w C fHi -... R .. 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H W W D co .O - In W In P In H •--• H H tr--�1 rr--11 H �ry1 H H H H H M H H H H H --H H H Ft HH � C CH _ C HNHHH -HH In to 1 1� H N r•1 H_ ` w HHHH 1 H H- H H H 1 H: �, ' CITY OF IOWA CITY DEPARTMENT OF PUBLIC WORKS MEMORANDUM DATE: December 12, 1975: ✓Neal Berlin, City, Manager and John Hayek, City Attorney TO; FROM: Dick Plastino, Director of Public Works RE: Legislative Committee on State Buildin C is working on Senate File No. -292 which - A Senate committee has serious implications for Iowa City. that any city which adopts a Building Code - The bill states Code. it further states that all State "government ' - must adopt the State Building Permits from the -local agencies must obtain -it also sjurisdiction fees shawould thengbe responsibletforsallat but no the local government agency on-site inspection. plan checking and When one considers that the amount of construction work on cost ofall entirthiscouldbe Iowa campus is moreithan the 71 the University it seen buildings for the rest of Iowa City, a real disaster for us. mum f min Chuck Timmons estimates we would absolute time iplan ectorsneed andnone rsement at least two additional field inspectors ithe checker. All of this would come. out of.City permiticharging law would not p by the State since the proposed State agency for its permit. I recommend that the City Manager instruct the City Attorney City Manager and to obtain this bill, insect it and advise the iate action. City Council on appropriate - cc: Chuck Timmons Gene Dietz City of Iowa City MEMORANDUM DATE: December ll, 3975 10: Dick Plastino, Director of Public Works FROM: Charles Timmons, Building Official RE: Legislative interim committee on the State" Building Code -I attended the interim committee meeting on :the State Building "Code, December 8, 1975, in Des Moines. The discussion centered around re -writing Senate File #292; sponsored last session by Senator Lamborn. It was _felt. that this bill was basically what they wanted, with some modifications to makeitmore compatible to both Houses. `This 'amended bill will come out of committee and be submitted as a new bill, so the file number will not bethesame. I, have asked Toriy Kushnir to advise me when the proposedbillcomes, - through his office so I can follow the progress. If this bill; is adopted as presented, it will require any --governmental-body that adopts a building code to adopt the state Code. While the State Code uses the same model codes we presently use, any amendments or variances we desire to make to a code, must be approved by, the State.Building Code ;mean more "red tape" and possibly Commissioner. This will delays in impli'menting improvements to our building codes. Another provision in the proposed bill would require that all state building projects obtain a -building permitfrom the local_ governmental agency having jurisdiction. However, we could not charge a permit fee, as we do.with privately owned buildings: With the ;issuing of -a permit, we would be expected to do all plan _checking and on site inspection. The amount of construction work just :on the University of Iowa Campus, is more than the_, total building costs for all the rest of lowa City. Taking on this additional work load would require two -additional field inspectors ::nd a full-time plan checker. Where- the -Forty-five ;to Fifty Thousand Dollars ' ($45,()00-50,000) to fund this will come from, I have no idea, ---especially with budget cuts all around! Inspection of state buildings could be self-sustaining if we could charge permit—fees,-but without -the income from fees, this proposed bill, if passed, could be areal disaster for Iowa City. --This proposed bill will also ,include a housing code provision, but at this time, there is not a proposal for icular action to consideration of any part:be taken. ' T MINUTES OF STAFF MEETI,`G I November 26, 1975 Council meeting of November 25 was discussed. Dennis Kraft was asked to investigate the possibility ofprovidinga raiding on-Brown and Ronald Streets-to help elderly citizens climbtheincline there.: The possibility of using funds from the removal of architectural barriers will be investi- gated. An answer will be provided in two to three weeks. - Billie Hauber- will _investigate _and provide more information regarding the removal of playground equipment from City Park to .North Market Square. The holiday schedule for the bus routes were resolved. Pat Strabala was named Director of Finance. Memorandum will be,sent.to Public Works regarding Madison Street closure which was defeated at last, night's meeting.; Jim Brachtel was asked to investigate the possibility of a three-way stop at Jefferson and Madison Street and a four-way stop at Madison and Washington. Dick Plastino will write a memo to the Council outlining the problems of a median on Court Street. The lease to rent the building on 4-H-grounds will proceed. The Mayor has been authorized to sign the Powers-Williscontract. Last night there was some discussion that there would not be a formal Council meeting held on Tuesday evening. This, has been changed. A meeting will be held; however, no budgeting discussions will be held Monday and Thursday because a number of Council people will be out.of the City. _ Department - heads were encouraged to use the extra time to meet with their boards and commissions regarding the budgeting process. A'cover memo and budgeting information will be sent to boards and commission chairpersons discussing their involvement inthebudgeting process...,Council indicated yesterday at their informal session that negotiation with AFSCME group will be initiated even though they are not certified.'`If you have contract matters that should be discussed in this negotiation process, contact June or Candy as soon as possible: Staff was asked to provide information by December, 15 on the following items: 1. What could your department do to-reduce-by 10% your budget in the last half of this current fiscal year? 2. What could your department do to reduce by 20% your budget in the last half of this current fiscal year? 3. Explore any alternatives to increase revenues in your operation. It is becoming evident that expenditure adjustments will be necessary in January, 1976, unless expenditure and revenue trends change significantly in the next couple of months. Sunday parking will be in effect for the Thanksgiving holiday. Employees have expressed concern to their department heads about the articfe that recently appeared in the DI regarding monies available for salary increases. Meetings will be scheduled within the next couple of weeks with division heads and a memorandum will be sent to each employee outlining the problems. January 142 1976 Stub's Ranch -Kitchen Louie Hansen Extension Area Office Highway 71- Spencer, Iowa 51301 1823 Highway Boulevard Spencer, Iowa 51301 (7-12) 262-4843 January 15, 1976 Starlite Motel 169 Clarence Rice Extension Area ,Office Highway Fort Dodge, Iowa 50501 418 Federal Building Fort Dodgge, Iowa 50501 (515) 576-7257' January 19, 1976 Area- Extension Office illiamByers Office' Industrial Airport Ottumwa, Iowa` 52501 Industrial Airport Ottumwa) Iowa 52501 (515) 682-8324 January 20, 1976 Ramada Inn 52001_ Charles Colvin - Extension Area Office Dubuque, Iowa 1890 John F.=Kennedy:Road Dubuque, Iowa '52001' -`(319) 582-3466 January 21, 1976 Location to bedeterminedNorm Riggs Extension Area Office contact Area O ffice. - 3839 Merle Hay Road,- - Des Moines Iowa 50301 (515) 276-4597 (OVER) For More: Details Contact: Date Location, January 229 1976 Canbury,Inn 61 Rick Persona Extension Area.Office Highway Muscatine, Iowa 52761 326 West Third Street Davenport, Iowa 52801 (319) 326-2314 January 262_1976 Holiday Inn Wayne Kobberdahl Extension `Area 'office, Highway 34 Red Oak, Iowa 51566 2 Northcrest Drive - Council Bluffs, Iowa L 51501 -: - (712)"328-0077 Del Yoder Extension Area Office January 27, 1976 Meeting -will _be in Ida Grove - --actual location_will be announced later by Area 4th and Jackson Street - Extension Office. Sioux City, Iowa 51101 (712) 258-0651 Bob Cole' Extension Area Office -January 283 1976 Bernie's Cafe 301 West Adams Creston, Iowa 50801 501 West Taylor Creston, Iowa 50801 (515) 782-7066 Clair Hein LExtension Area Office January 29, 1976 Sveden-House 2112 Kimball Waterloo, Iowa 50701 335 Fletcher Avenue ' 50701 Waterloo, Iowa (319)<232-6654 MEMORANDUM To: Neal Berlin, Re'p News rint'R cli ram City Manager 12/15/75 - The following is a summary of the financial results of the n prin recycling program for September and November, 1975. There was no newsprint pick-up in _October. NEWSPRINT RECYCLING PROGRAM September, 1975'' Surplus/Deficit_O Beginning $(7,966.43) Receipts 366.93 Expenditures _ Labor $513.34 Equipment 204.74 718.08 Surplus/Deficit (-) Project to Date ._ $(8,317.58) - November, 1975_ Surplus/Deficit ( ) Beginning, _ $(8,317.58) Receipts - 52.5 tons X 40% of $35.00 per ton - 735.04 Expenditures Labor $492.17 Equipment 255.22 747.39 Surplus/Deficit ( ) Project to Date - $(8,329.93) -;- .E/Ath Pat'Strabala - The election of members to fill vacancies intheBoard of Directors shall be -held -at the Annual Meeting.Any individual member present shall be entitled to one vote. There shall be no proxies. The annual financial report shall be given at the Annual Meeting. Special Meetings of the, corporation may called by a major- ity of ajority.of the Board of Directors upon at least five (5) days written notice to members by mail. VI. BOARD OF DIRECTORS The Board of Directors shall consist of directors elected by the membership and the `immediate ;past President of the corporation. Any member is qualified to be a director. Directors shall be elected to two-year terms, with one-half of the directors being elected each year. The Board of.Directors-'shall hold monthly meetings unless otherwise directed by the Board. A quorum shall consist of one.- half ne_half of the total number of directors. All _action, unless other- wise provided, shall be majority vote. VII. OFFICERS The officers of the Johnson County Council on Aging, Inc, shall be the President, Vice -President, Secretary, -and Treasurer. These " officers shall be elected to serve one-year terms by the Board of< Directors. Any director is ,qualified to been officer,'' provided that no director may serve more than two consecutive terms in the same _office. VIII. VACANCIES Vacancies occurring in the Board of Directors or officers due to resignation or inability to serve may be filled by the Board of Directors until the next Annual Meeting., IX. EXECUTIVE COMMITTEE - The Executive Committee shall consist of the Officers of the Corporation and the immediate past President. The Executive Committee is empowered to transact ordinary business between meetings of the Board of Directors, and shall be called into session at the discretion of -the President.` 3 X. POWERS AND DUTIES OF OFFICERS 1. PRESIDENT - The President shall -preside at all meetings of the corporation, -'of'the 'Board of Directors, and the Executive Committee and shall have general supervision of the affairs of the corporation. 2. VICE-PRESIDENT - The Vice -President shall assist the Presi- dent'and act in his absence. The Vice -President shall have such other and additional duties as from time to time may be delegated : = to him or as may be required by these Bylaws. 3. SECRETARY - The Secretary shall keep or cause to be kept a book of minutes of all meetings of the ;Johnson .County Council on Aging, Inc.,, of the Board of Directors, and of the Executive Committee and shall have such other and further obligations and responsibilities as shall -from time to time be delegated to him by the Board of Directors or amendments to: these Bylaws, and those specified by the Articles of Incorporatinn+`or'amendments thereto, 4. TREASURER -'The Treasurer shall supervise the custody of the funds of the corporation and make reports of receipts and disburse- ment, in such form as the Board of Directors may direct at.each of its regular meetings, insure that, the -fiscal policies and>practices _of the corporation -are properly observed and carried out, and. supervisethe maintenance of its financial records. XI. CHECKS AND DRAFTS - All checks and drafts of the corporation shall be signed by the Treasurer and the ExecutiveDirector or such other officers or assistants as the Board may from time totime by resolution determine. XII. AMENDMENTS These Bylaws may be amended by a majority vote of the; Board of Directors, provided a written notice containing the suggested changes has been provided to each Directorat; least ten (10) days - prior to the meeting at which amendments are made. XIII. COMMITTEES There shall be the following standing committees of the corpor- ation: 1. Finance and Budget Committee, which shall be responsible for -- reviewing the annual budget, recommending' the proposed budget to the Board of Directors, examining:_ the financial matters of the corporation, and assisting in all grant applications. COUNCIL on AGING December, 1975 of Johnson County Iowa City, Iowa PROPOSED BUDGET: 1976 Personnels Executive Director 16,500- Resource Secretary 8,000 Fringe Benefits (10%)_2,500 27,000 Office Expense: Rent 3,600 Utilities 600 Telephone 1,000 Furniture &,Equipment (Donated) Postage & Supplies 600 Printing 250-- 6,050 General Expense. - National C.O.A. Membership 50 Education & Training 500 Travel: Professional & Membership 1,000 Local Travel: Staff & Membership _ 500 - Books & pamphlets` 30 2,080+,' TOTAL BUDGET: $ 35,130 Estimated cost for necessary liability ,s insuranceunknown at this time. December, 1975 -0OMCIL on AGING - of Johnson County PCOGBAII PROPOSALS Specific programs are suggested below with the understanding that needs of older persons in this county will determine program development and direction. These represent possible programs which "have proven helpful and successful in other communities which have active councils on aging. ADVOCACY: the council's -role -would be to inform and assist older persons in connecting with needed services and service -providers. The function of the Council would also be to assure persons of their entitlements and 'to -intervene if service -providing: organizations fail to respond in individual cases. FINANCIAL & LEGAL ASSISTANCE: The Council _would extend the service offered - by A.A.R.P.-in assisting older persons with income and property tax matters. Information 6 -assistance vrould-also-be-available in terms of wills, contracts, etc. All resources ofour community would be utilized in this cooperative assistance. HOSPITALITY CE1TTER: The Council feels there is "a `need for a central meeting and rest facility for older persons in the doemtoern area.; This could serve as a "rest stop", a waiting_ place; between buses, appointments, etc. - TELECARE & FRIENDLY VISITOR: For the olderperson` who lives alone, the shut-in resident, or a persons recuperating from illness, a daily contact "can `be both reassuring & a necessary. health ' safety precaution. The visit can take place by phone or with a home visit. These activities would be:primarily older persons volunteering to assist their peer group. HANDYMAN _& HOI-M-MAKER: Frequently, an older ,person may have difficulty in performing household -tasks. While there are some services in the community to meet these needs, not at all elderly people qualify; for theae'services and others have difficulty in obtaining them. The Council would explore ways of helping older _people obtain the services they need, i -- COUNCIL on AGING _ December, 1975 of Johnson County STAFFING STRUCTURE The C.O.A. office would be staffed by an Executive Director and a . Resource Secretary plus volunteers of the older persons group. The Executive Director: -- - Duties: 1. Assist COA Board with information needed in policy determination. - - - --- - 2. Be responsible for reports to the COA Board & other groups. 3. Represent the Council at those planning meetings, where staff rather than consumer -participants are deemed appropriates 4. Represent the needs of older persons with community services and facilitate securing of needed services for individuals. 5. Provide brief counseling & guidance to identify individual needs and appropriate services. G. Locate unmet needs and work with Board members in ' locating organizations to meet these needs. 7. Recruit, train, & supervise older persons as volunteers in coordination with Board members. G. Assist in planning with educational institutions and others in program development for older persons. 9. Where appropriate, work with Board members in the advocacy ,role. The Resource Secretary: Duties: 1. Serve as an office resource and information provider. 2. Perform necessary secretarial and clerical work needed. 3. Represent the office and the COA when Director not available. 4. Assist older persons in locating neededinformation, - - services, and'.meeting'other needs. 5. Assist Director in organization and coordination of programs agencies or within the COA. "' G. -with-other Serve as media liaison to disseminate information. Wt�'"�j./V Federal Aid he Cities. f7a hulls. can wring At t ery time n confer of -many dollars city. mayors Was culling for increased New York out of Washington. ddlotion'which is made in Washington, has had federal aid to cities,..The Times reported that NowYorkCity_ -considerable _impact on local gov- large plans to buy some $300,000 worth of ernments. And , Washington's is a smaller equipment for the Yankees' baseball this npwwspaper sold tax take means_ there tax pooh: 'for `local and 'stale ' team. Moreover, the direct cost of rehabilitating Yaa- , Eiid is as treaasir�es. ;But fbderal help'. We hear kee Stadium is already three times .- likely -to Hamstring as . Fremont, :.(population•22; what thQ Public was told originally that - 000) recently turned back 'an $800 and may eventually run six times - higher. City officials defend the eta- . federal grant,thet.would have coat in'papentork And diem Project as vital for rehabilitet- : more than the} there is growing evidence that then lag the surrounding' aeighborbood. But -it:remained:for:aportswnter - communities are:. becoming federal' aid. Red Smith to note, with, :an eye on :. 50 "years, larly_ disillusioned ;with Local and _state problems were Yankee Stadium's first that, "Ballparks' do not' Improve :greatly eggr avated. by acre` pndleae 'prog, whish set off' their surroundings. Ballparks make ', ' grant-in-ai rams, intense lob*iag for. each $ew. pro- _ -slums':'. - ' The rehabilitation plan . has ,gram. Mangrants such grabecatae fi- especially those - caused embarrassment mostly be-' `- New York's distressed fi- -:- nenciaF albatrosses, requiring matching funds.) For even cause of nencial condition. As it happens, the municipalities.thatdidn't need the proffered mwou signed ss- local governments applying i the federal help often he be so they way, juat sontiel most presnurefor are also the most reckless with the ingbargain' SalvaOtio �:.the cities depends , money they do have. Moreover, blaming their plight ultimatelyon;how well the cities to demographic on Washington parsimpny may be themselves respond shifts, -whether -they avad;-putting _ - good for rallying hometown spirit, it doesn't accord with the facts.. business and middle class taxpayers but Both in dollar amounts and as a pro- to flight; how well they resist unrea- demands' from municipal portion: of total state and local aid has risen sonoble 'Finally, it depends less on spending, federal steadily during the past 15 years or, Washington than on the willingness live so. Yet many cities are worse off of localities to rejecting notion that t than ever. That's because the future of the- means,. they should be all things to all peo cities does not really depend on how P1e• < . Says public employes' bargaining talks can be open - By DAN PR.LER l 24 cv7 5.... The chairman of the Town school superintendent, said he State of Iowa Employes Asso- Public Employment Relations has. had no problems in the ciation (SIEA), agreed with (PER) -Board said Monday bargaining with teachers and Mlnkklnen and said"private public employes' collective custodians. employes bargain In closed bargaining- sessionscan be "Whether bargaining- is sessions — what's different open to the public if both open or closed is not the big- about public employes?" parties agree to it. gest factor," said Ramsey, Criticizes Rule This is despite a section in who is In -his first year al Ray' also said Monday the the 1974 Iowa law setting up superintendent. "The most im- PER Board's rule requiring at public employe collective bar= portant factor is the willing- least .24 hours between the gaining that exempts the nesy of both sides to bargain Ume an agreement Is publi- procedure from the open in good faith, and fortunately, cized and is acted upon by a meetings law. we have had that in Clinton.": government body may not al - "We have interpreted the Low-j(ey Affair low:a long'. enough: time for - - -law to mean that if the par- Ramsey said the Clinton Public reaction. ties involved want to either sessions, which,began in Au- .Ray suggested at his news open, or close the, meeting, It gust, have been low-key af- conference thattherule be is -up to them," said Edward fairs, with just a few report- eliminated. Willey said laler Kolker of Waterloo, chairman en and citizens in attendance. the governor plans no action of the PER Boaid. toward the PER Board' on "The PER Board itself has He said opening the sessions not taken a position on wheth• has perhaps made the bar- that rule, either, uses It with , until he dis- er or not bargaining should be gaining period longer, but that on. opened or closed," he added. he does not believe it has led Kolker said the 24-hour rule Gov. Robert Ray said at his to excessive "grandstanding" is _ only a "Floor on -the news "conference Monday that by the participants. amount of time, z.. the public should be kept in. The fear of grandstanding "The public bodies can not - formed of the progress in bar. led Jerry Minkkinen, director Ify the public for as long as gaining sessions, and that he of : the. stale organization of they want, just so long as it is may be inclined to see the the American Federation of 24' -hours before' they act," law changed to permit it. Stale, County and Municipal said Kolker. . ; "Great Deal at Stake - Workers (AF5CME) to say , Kolker said he did not want'. "The general public has a Monday he opposes open col: to comment on Ray's -remarks real deal at slake tic has tia- lective bargaining. ' Monday because "the _gover- great said Ray, i and they ,That would be a fishbowl nor may. be a party In action and `very detrimen before, the PER Board al a should be entitled to know situation, what Is being offered and tall to the public," said Mink= future'date, so it would not be what is being' demanded and k i ne n,'. who. added that pruFer. for me to say any - what progress is being made AF5CME would fight any at- thing.": on both sides. tempt to change the law In 7be public employe colli. Ray's executive .assistant, the coming session of the Leg-, Uva "bargaining law was Wythe Willey, said latertheislature.passed by' the 1974 Legisla- governor will not decide about "Some' people have -drawn ture. It took effect for local the matter. until he discusses the analogy between bargain- and educational employes last It with his employment rela- ing and the legislstive; ses- July 1, and will be effective tions director, Gene Vernon, sions, where there is consid- for state employes next June who is on vacation. erable grandstanding, Mink- 1. Kolker said two Iowa school kinen said. "But I think we . T h e three-member PER districts Clinton and Towa all realize the real work' of Board, composed of Kolker. City — have bargained openly the. Eegislature is done behind John Loihl of Davenport and this year "by mutual; agree- closed doors away from the Vernon Cook,of Clinton, over- menl."Floor.•, sees the entire process. They Dr. Marl Ramsey, Clintw Tom Cannon; "director of the wan appointed by Ray. 1975 THE WALL STREET JOURNAL, Friday. DK l2, {� -Fm love Unions H i t Tough Going Public P ork's Ills Stir Opposition As Strikes, New Y —�— PolAte i mala Hanle advised U.R. may. recent bargaining with the fighters with "w By. WALTZ* MoaRRrad : ors at It 1076 wove to run against Very,. hard-line poRfllon" against suikM, in. $Pell Rrr.wlrr M Te[ w,u.. sr.e[r Jal es,l. the " he told can, now• almost surprising ia"rsn-. - , seri g a detailed Over R dema D IM: When .. in.-New Haven. Qmn.. last month. " teed." he. told them. "that some orapla strike did come, over w demand for partly Judge ImprlsoMd dozens of striking school* candidates will -emerge _running on -a D with poll" pay. NsUonal G endPolice mayor c _ teachers In _an Air National Guard carol" In Corm whichmay,mal the modern clue cap units manned. Nrehoaees. and Pa a strike Chicago, some, young. doctors Wound up In t trade •5 IW: In no .longer survive with etand-pa cased the firemen al using arson Jail forstrikinga-COLIVAP^s'^ed hoRp - .tactic. -.- • - unionism M usual." ... An angered W. Howard McLennan. na• Seattle, city workers have walked out to _.. Mr. Wurf .and otiteF unionists:, have bit• :Donal pyye.Flghtere President' accused the - tight bilYOfflelala4 densis that they_ glue lerly denounced the Harrls_sPee but more. IlUcfsns seem to be taking his city "unfair, preludiclaiettorb to have , up liberal cork rules won yeare ago. - _ the Flre Flghters" -_.. Things are-rough all over for the nation's and:more to Invesifgatlon put unions. end they .may advice. In fact. some public officials had al•. public opinion: against - Dig p -ready latched onto the Idea. .and even Invited a ga d the strike's causes. - stay rough for a while. The unions are being -- Seattle's Mayor. Uhlman wM one of the of the arson charges_. castigated by the Press, politicians and tax- - pemege b Union cause _ --payers-blamed for causing cities` financial rfrnt_liberal Democrat to Make o^ the But Kansas City Manage unions. Leat July he decisively beat a recall r Klpp bellevee woes by. demanding. exorbitant wages and Cam al launched against.. him by the••tYe'atrike Ret the union cause back a long -. bmeflb and winning them through strikes P gn which w a angered Mr.-Zegorla,- the city: govern' Of his cub in the fire budget and the aacking ment consultant. Ray$ that, In other cities M cit R firefighters union. way.' -And and Political influence. Nmv. farther union Y r ova to treat Reim come. hard• and. outright setbacks sr•..Of.h s cutsre let who oPlxwed them. ' well, . "There are efforts undo _ y en'l uncommon.: - strikes M It they ware's the end of the - 1'u lic officials have grown bolder In re. Fears of"Takeover•' ' world. and to refuse to be forgiving about and Judges have -"The Public perceived the Issue as an al' lhr«K who Conduct them." - sfsting: union demand".. tempt b the municipal. union to literally - ._ having grown tougher. to enforcing antistrike lase. P Y ". Mr. -Uhlman i= s.of winning a mount a. polltkalaaktoveq. ._Public-employe--keadero ate R The unions are IOnI Dupe says today. But. he. chargee, the lesson that -trouble taehloNrhg an effective oounter•stB� - Fedem, law toendhistoric restrlctiorn on er- that.. Campaign hasn't reached the -- big egy,..One .union considered a fn11110n-60 ganlydng. bargaining and strikes by: state -I hear Jerry ad Campaign to refute the Idea that unions onlOne-:'Soma W:We t, of ..His eventually ro• and local employee. State Iowa favoreble to WWI saying Indicate hes out of teach... cause most orbs" w.,t o Mid even ; the unions are harder and harder to secure. like a man dancing In a ballroom during the Jected the plan M "loo Madison Avenue" Just a year ago,. this kind'Of resistance Russian revolution. while the revolutlonarles and thus likely to bolster public cyniclem. .seemed only a "mall cloud on a bright hoN• -: But Me Wurf. has stepped UP his ached- are coming down the stairs.:' _ - non. Thee publfcemplaye union had. Capped __ Other_. pollUclens aPParertUy lNnk Udat ale or a{deechta• ^era Conferences and press a period of rapid: growth by winningtheir public support for_the unions is waning:. Ke•: Interviews.. He talks of the UnIORI modern- - own department in the AFt,00. The talk In P vetoed a tion In recent bargaining. the poor quality of the labor . movement then was all of a new cenUy_ Ohio Gov: James tihodes the need for long•eoughl state public-employe bargaining, much. city management and. era' of growth for. publicemploye groups• : rights bill. Aid the liberal California legisla- bargaining law$ to make labor. relations - one that might even see them emerge as tine tare surprisingly declined to page: a broad more orderly.. dnminanl force In organized labor. That talk ni measure backed r alone in that -- atilt Pereleb,- but It's clear nmv that• for the publlc•employe _bargnl ng _ The unions s'en't Mayor h Alloto. Pothole' have opened : by - the govetoon Instead It voted a limited- view:: San - P7 says: o: Mayor P short run at IeMt, big for instal say:."Qty.oUlclais have an bill benefiting only ilecher$. gh that legis- up on the road to gory. --: �••I-watched a-chill go through Incredible lack d maturity -about Industrial In- "Dramatic Turnaround" latum." says Ralph nynn. head Of the relations: They don't know the. Country's fa- -Tbe euphoria about trming ihe�un�io^ e i NEA's California affiliate' .The. climate on. dial-. history.: or. they'd have' learned Ing ,hill. about people�� ubllc-employe bargaining took a 160•degdee. workers: aren't going to accept.lbbW On a doom to signup-that's all gone• There's'! D scare." !take It or leave It' bests." - u Ram Za• ,turn due to Washington, New. York (.ley Mr._ But the. negative Image been a dramatic turnaround: y Is herd to change. Partly because some contro- - Nation i.eaR^e. of Clues $nd other[ Public I Flynn ^ teal lei. Terry lt l trt •�. eat of the unions to - - "1've-had a number of. allegedly ,Messily verelal.unlon stands themselves are herd to employers. art■■men tell me. the, going's: getting modify.:--. -. AFL-CIO president George Meany DUb much toughed * oo a nationwide bargaining- Some New York uNah m CI z It another w_ ey. "Public employes havebe- rights bill. And Andrew' Blemlller• am A� sldered : publicly CanCedl^R that the come both the victims and the whiPP ^g- ; C10's top lobbyist, fIst1Y states employe 1m'L a employe Pt^sfO^s sero too lush. and ought boyo for the recesalon." - - ` - - .. bill. RIs But the idea died ' Public attitudes reCe toward the unions have good climate to Pass a bergal^t^g to be cut back voluntarily. labor undoubtedly been hardened by. highly publl• people- In' the cities, are mad about the for fear. of criticism from other local strikes." : leaders. - Chad strikes of pollee In San Fr&MI co, tire' That hostile climate in being fostered Dispulle in Open union-opponents LCnR'emoldering Intenadon conflicts men In Kansas City, doctors In Chicago, end _somewhat by traditional a n - the national teachers in New York. But most labor and like the Natlonai R1ghtYo:Work Committee. have burst Into the. open W Wurf management. Officials attribute the unions' which In Cu mmly Promoting a new book level. As a gesture d moderation troubles largely to the spectacle of New crlUCai Of public employe unions' "Lot Our took the Floor at Octobers AF1,CiO Conan' - •• by conservative author Rath lion to Propose that labor maauyd, historic Yolk City teetering on the brink N bank- p Cities Burn. stand on the right to xtrike by endorsing ar - ruptcy rather de ToleAana. Ilce and firemen. But AFL _. 'Thu fMling has developed _ bilration for, I>° Rtrongly-among citimm and local-otticlai■ Worried by Old Priests - P the Idea. and mntrthatthe politically greaUy to New York City's prob• : ha unions have But t g. attitude he mon([ old union, are more ufrlends.DThe plo president chiefs denounced[ public-em - - " says John y to Ne s, ork C ty R$Yan- liberal New York Times: for Instance.- hM Mr.-- Wur}'s motion was overwhelmUhgly re- `temg. y - produced S' harvest of _ oah, Ga. 'The hot level of rhetoric Coming earned, wrath --The public get making d }acted.. from employe OnFanlzxllOnR In New York such arertlOrs: "1Ta° public gets kicked ••Jerry's speech has turned the public's mind against them." around whenever wrollenlretlefled union In bitter es." .says Crus Ixim tHaeem d to Seattle Mayor Wesley Uhlman any. r control of an essential public service doesn't the publicempMye -union ­He be trying to make the other" look unreamnx•. The unlunx aim take the New York ex- gel what It wants." brethren In bbl." _ er, look al ample nerl^uxly, but : they rrmVnA ..Now Even pore of the t see mtm - the $ twraelaraa and -: `York"- Ih really urdhing more than atih � the lhemwTtMrnt'(CA''ss M . Herndon rm to be me• theR{Infl Ilglnting•nlon handlic hostilitys. ust _ abb obeia• Slogan used by -: "anti-uadon" poll - against ..Public-employe wages and tlinges have Ids• 'calls that a recent teaches strikelabor lead- Cleo 0o the road to ultlroaie �• '� by local tadane are up against tough come the glib• easily, cited Cause d the prob• �,: trout abut the. bedrockeut opposition.. fearing publlc-emPIOYe and - tDty're lems.. that confront New Turk Qty; ' - era. - n for membership. - whlch causes l pintos Jerry Wuri preside of the largest Increase" In [Mos. was among union font• Co peon- f%embers$ ��nt`-L-N: AFI.-CIO publle-employe union. the 700.000 .Ilea. -. NOMUs Mayor animosity, it all in [bel . member American Flderetion d - State :. Ine"aCb'aa,atr^4�"we - Tn his eluent i Abel slys...-We went through. times. too: But County and MuNclpai Employ"- - barmy sees th 36 opportunity'. IO for them like they did for - bargaining locab, he b seeking 1930x. and we hod real rough h Wurrs Arguments to eliminate work restrictions and pay. for- things will change - While Mr. Wurf concedes his 110.000 New ve: One hie- Ue." malas he; views s. uS t pend -. York City. members are fairly will paid. he torte practice he wants to end utility k says they make less than their counlerPsrts lunch period fk� have gone - ..In tus. Angeles. Detmlt'or- San Francisco. on strike era. n and Uwe$ He also xasertr [hal New Yorks city: ser- to tight l]he work-Nle rJsnR• b Robert vices budget 1" Comparable to that of other In-K.ar�aa -City.. sooNding ' rdti�t H r!lfar• eyd.V.!>K jun, Wirt wA pr'r F'Y,.y, rr rity maMytr, Ur City Rppnw.tWd . wired by rr'.Arra.are a eho�,-ei - - rem. Herndon. exe lutive secretary of ' ..the Nations] Education Aawodation._the La-f rnillion•memtrr teachers union, ertwrs pot., Illclana.` ediWra...•.rlaht.wing "11A And _ - - others of 'striking out al ns M an easy r., -get. and exploiting Or: dlfflcnitlea." Adds!. Mr. Wurf. "µ'$'rt taking a beating on public' ' opinion.'• SEVENTH ADDENDUM TO PART I OF CONTRACT FOR SALE OF LAND FOR.PRIVATE'REDEVELOPMENT ,+ By and Between OLD CAPITOL ASSOCIATES, A Partnership, and _ THE CITY OF IOWA CITY, A Municipal Corporation - - THISCONTRACTis amended as follows: 1. The Project Site Plan is hereby ,changed to conform to the revised site plan for the improvements to parcels 81-3 and 81-4 .filed with the City Clerk on December 5, 1975 (a:copy of which is attached hereto) subject to the final approval of the construction plans by the Agency. 2. Paragraph b of Section'4 is amended by changing the des- cription of the improvements to be constructed on -Parcels 81-3 and 81-4 from a three-story building to a five -story building. 3._ Parts I and II of Schedule E are amended by deleting all references to the alley -in -Block 82 for the reason that thealleywill remain open for public use by vehicular traffic. The Developer -shall sell the east 40 feet of the alley in Block 82 to the City for the sum of Eight Thousand 'Eight -Hundred = Dollars ;($8,800.00) on March 1, 1976, _- or whenever the Land is delivered to Developer. 4. The, Developer shall grant to the City and the public a perpetual easement for pedestrian use of the open court yard on Par -- cel 81-3 fronting on College Street and a; perpetual easement for vehicular use over `the north -four (4) feet of Parcels 81-3 and 81 - and the service areas at the rear of the building. 5._ The Developer shall cause sheets #5,, #7 and #9 of the Site and Architectural Sketch Plans to be revised to show the changes contained herein, and such revised sheets shall become a part of the Contract when _approved by the City manager and filed with the City Clerk. 6. Atthetime the City conveys title to the Developer, the Developershallpay'to -the City, in addition to the purchase price, the sum of Nine Thousand Four Hundred Seventy_ -Three and 26/100 Dollars ($9,473.26) as the adjustment for the reduction in the size of the service area. -These substituted provisions, together with -all -previous amend- ments not inconsistent herewith, and the remaining unchanged portions of`the-March`19,`1974 Contract, constitute the Agreement of the: _parties. 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Z S•.3 -T" G1 1 \: - '>017 m 7 1'D .M0 �'� � �• _ e r I tiov- -,...- CC O r .... •' z �'0 m Gdi-X (D.? .p PRESENTED BY PENNY DAVIDSEN AT THE REGULAR COUNCIL NIEETING OF DECEMBER 16, 1975 Tonight is the last night I will sit behind this auspicious barrier with my name tagged as a -Council member. Tonight is a time when'I would like to reflect a hi"t and share with you some -thoughts. First, I wish to speak to you — fellow members on Iowa City's City Council. You have been great - wonderful people with whom to work. At times there has been humor, good nature, levity, and frivolity --necessary ingredients to the intense work; energy, and effort which we all have put 'forth as policymakers for our incredible City. Dedication and devotion - indeed, love's labor - has been the name of the game for -this City Council. Our positions have differed and have frequently been loudly and vigorously articulated. Rancor and bitter- ness have never clouded our decision-making process. ._Respect for one another has always existed. I am grateful to have served with each of you. I am grate- ful to the people of Iowa City who gave me this opportunity. Second, I -believe that we have not just one of the finest but the finest city staffs in the United States. Honesty, ent—Tiusiasm, hard work, intelligence,_and good, nature are only a few, of the fundamental qualities which our staff members possess and which they employ in-making.Iowa City's city, administration effective, innovative, and progressive. I am thankful the, Council had the incredible vision and wisdom to choose Neal Berlin as.our,City's Manager. Third, I_would like to thank the citizens of this community who desperately care about the improvement of the quality of life in;our City and are willing to take the -time and effort to attend Council and commission meetings and to serve as members of boards, commissions, and committees -..to bring their concerns to the attention of the Council and the administration. Citizen participation improves and enlarges our abilities as Council members; citizens come forth with alternatives, innovations, challenges, criticisms -,all important ingredients in -a representative democracy. Keeping local government; responsive and respon- sible is the basic product of a high degree of citizen participation. Finally, to the new Council, a word or two. I hope you believe as strongly as I do that the basic institution for insuring -a strong democracy is strong local government. Ile see this encouraging trend in the concept of new federalism - — with -the General -Revenue -Sharing monies reverting back to; local general purpose - governments to spend as is necessary necessary' -as defined by local government - - city -councils ;-- with citizen input. Strengthenthisconcept by: Using Home -Rule imaginatively. Use your, Boards and Commissions as your citizen arm: Encourage boards and commissions to hold public forums to solicit alternative solutions to problems. - - -- Carry on and improve the practice of encouraging broad representation on boards and commissions. Pat White encouraged us to contact employers in our community to support citizen participation by encouraging employees to become members of boards and commissions and adjust work , schedules to enable them to do so. Let me add this: Even if broad representation is not complete on a particular board or commission, citizen input_to,the commission can and muststill take Place , so that innovative ideas can be, passed on to the Council. There has been criticism of the selection process of members to our boards and commissions. I suggest that no process or procedure will guaranteIe a top-notch selection of fabulous -citizens 'on our boards and commissions. 'Rather, 'I believe that the time and the circumstances surrounding the consideration of possible candidates is of prime importance - when Council members are not tired; when they are not antsy to get home or back to work, when nerves are not frayed and tempers short.'; Choose an optimum time to select your commission you will surely choose the best possible; people to serve. members and Another thought: There is a shift in city government away from the mechanics of the efficient management of housekeeping, functions to a concern with the P() licy planning function of city government a'shift to the concept of the city as a planner and resource allocator rather .than just housekeeper. This is an emphasis shift from efficiency to effectiveness. Along ekethieper.e`Th of thinking, there must be; caution taken that the Council is not penny-wise and pound-foolish. You are really off to a great start in the budget discussions which _arc ,currently taking place - as you, think of Management by Objectives. But this is a long process that will.not come to pass overnight. It is a worthwhile and valuable goal to reach in the near future. City governments frequently react to the "here and now" instead of planning for the "thou and there." Think of your actions today and tomorrow in the contest to'Of the years and 000 adesProg to come. This is the challenge we are all committed to in our Iowa 2000 Program. In this regard is our comprehensive planning process - the completion of our Urban.Renewal Program and a continual emphasis day-by-day, year -by -year on " Affirmative Action toward the end that all discrimination in this community is eliminated. Finally, have patience with yourselves and with °each other. The problems which You face almost defy solution. Your approach to this work simply must be to: Honestly recognize the conflicting and contradicting forces that are involved in the solution of, any problem. 'You may take,a position, but YOU must honestly recognize another,'s position. You must articulate Yours and listen to theirs. Then work to "see how the two, three, four, or more positions can mesh together effectively. Remember what isone person's nuisance is another's livelihood. What seems to be an idealsubdivisiontoxone is costly urban sprawl to`others. That which adds to the tax base also costs' governmental cost, environ- mental costs, and personal costs. There is no -perfect but if you honestly recognize the conflicts that arise and are patient in working to resolve the conflicts, problems can be, if not solved, then alleviated. The Iowa City Housing Authority received notification Today that additional funds and unit allocations for rental subsidy would be provided to the city effective January 1, 1976. This is a result of actions taken by the Authority and from the application, submitted to the Department of Housing and Urban Development last September. The city had applied for converting 209 units -from the section 23 Leased Iiousing Program to the section 8 housing Assistance Payments Program and for an additional 100 units. The city has administered the Section 23 Leased Iiousing Program of 209 units since 1969.Iiowever, due to program restrictions, limited funding, increases in rent and utility costs, the program has been reduced to approximately 190 units. Section 8 Iiousing Assistance Payments Program will replace the section 23 Lea cd housing Program between now and .Tune 30, 1.978. The initial contract between ,the city and HUD will permit converting 49 of the units presently under a Section 23 contract and adding 100 more units. A follow-on contract -- will permit converting the remaining 160 _units presently under section 23 to the Section 8 Program'. Under this plan it will be possible to provide housing assistance payments to as many as 309 persons/families all in existing dwellings The Section 8 Housing Assistance Payments Program, established by the 1974 Housing and Community Development Act, is the federal government's major vFgerat.i.nc, g�< :•3r decent, safe for ass.i.sti.ng lower income families to :;ccurc -3- being certified for eligibility, find and select .units, comply 'L r December 15P,1975 FIRE DEPARTMENT OUTLINE FOR BUDGRP PRESMATION FIRE SUPPRESSION DIVISION PRJiSRJT WORK PROGRAMS This division of the Fire Department furnishes fire protection to the lives and property of nearly 50#000 citizens -over -an area of 214 square miles. 'Phis protection service responds from any one or all three stations, so located as to best serve the populated areas. This division responds on an average to some 500 fire emergency calls a year. We have fire contracts with the University of Iowa, University Heights and Fairview Golf. This division has three shifts totaling 48 men Fire Suppression is by far the largest division -and accounts ---for nearly 95% of the operating budget. Salaries account for the largest single expenditure in this division. Because we are a somewhat small department we do have to utilize personnel to the fullest. There are many times the Training Officer may call upon personnel assigned to .suppression for assistance in conducting fire extinguisher demonstrations, hospital evacuation or any of the many programs he conducts. However, these people are never lost to suppression and can respond with equipment - by means of radio contact. Fire Suppression personnel make fire inspections and report to the Pire Marshal regarding violations, hazards and correction orders. A good deal of our inspections are.made as in service inspections; This means sending men out with a pumper and portable radios. Inspections can be made. Fire calla can be readily responded to. II MAJOR GOALS FOR FY 77 1. It is the continuing and ultimate goal of the Fire Department to provide the finest fire protection to life and property of the citizens of Iowa City. 2. Continue to upgrade skills and knowledge through training and schooling. 3. Provide to all Divisions and Departmentstheinspections of - and maintenance to all,fire extinguishero-owned by the City. 4. Determine most economical way to comply with Federal Law regulating hours worked. 5. Attending technical schools forr-purpose of maintaining and L repairing equipment. 6. To comply with Insurance Services Office recommendations. a.- To attain these goals an additional pumper was scheduled for FY 77. December 159 1975 FIRE DEPARTMENT OUTLINE FOR IIUD'GON PRESENTATION UI;PAli'lMMa1'I' WORK PROGRAMS FOIi COUNCIL CONSI11EJ1ATION have to look at in the near Futuro tt looker A project we may a matter-of short time before therearequalified women room and-rest room facilities for women. It is only time and maybe a very Department. applying for the Fire Depaz .Another program to bring up for council consideration is the is by the Fire Depaztment. This can be the use of Opticon equipment. Electronic eyes control of traffic lights tment accomplished througha11ed intersections.: Fire get ,the,green are installed at the sip's powerful strobe lightseater safety to vehicles are equipped with p - estimation would offer muc system, once light. This, in my tment personnel. citizens and to Fire Depar nc vehicles. installed, could be used by other emergency on some Federal -- The Provisions of tment. It In conclusion I would like to talk briefly fighters. Legislation that could affect the Fire kepar fire 1 1975 19759 however, on December 3 . - this bill were to shorten the Moura-worked by injunction is still was ;to become ,effective Janus the bill. Th0yr1psaiatant City -- an injunction Was`filed against at this time. _ holding the bill in abeyans requested information as to the status Attorney, Mr-13ob Bow in of the bill at this swtime- As lit owswae written the schedule for i reduction in- .240 hrs..�• _ January 1, 1975' 28 day Perioeriod 232 hrs. max. JanL_= '1, 1976 28 day P 216 hrs. max. January 1, 1977 28 day Period problem in 1975• slightly. However, Jan. 1, 1977. As it is written the bill would not cause any In 1976 it would affect us only period it; would have a in overtime for 384 hours (2 shifts or assign in8 when it reduced work hours to 216 fora 28 day P ,she time the effect of P y S g hours)• If I were to assign the -level this amount o£ time off(384 seven people to maintain off it would take an of manpower necessary- the who bill - �t say.' Hopefully, possibility What the 'outcome will be to°fie the council aware of the will be rejected. I did wan of this situation. At this point I th would like to thank the council as is concludes my presentation. Thank you. 1) Continue a maintenance program for the airport. Ln W 2)'Attempt to increase the useage of the airport by providing more hangar space and hardsurface tiodown area. �- 3) Continue a snow removal program which will minimize airport down time. U 4) Continue to monitor the operation of the airport to make certain the 'o operation complies with the Federal, State, and local laws. Uj 0 ofw -CATEGORY 5 EST ATE FY 1976 'BUDGET - D ETFY FY 1977 PERSONNEL 2847 000 000 7446 11087 10450 OPERATING &MAINTENANCE SUPPLIES CieCAPITAL'OUTLAY n CHARGES FOR SERVICE .:8714 — IIITERFUH0 TR(vFI§fFR3 -:- 21694 28 4 '. 12646 _-_ 80000 cc DEBT SERVICE - TOTAL 31.653 35781 128344 DEPARTMENT OF POLICE Outline for BUdRet Preparation Page 2`'Council °Discussion December 18,;1975 Tom Cilek was present, as_well 'as Director Dennis Showalter and Division Heads Lee, -Howell -and Hauber.<`Future receipt of the"HCDA money was noted and the -change from_ year to year in proposed use was discussed, as was the purchase of the Showers property; and effect on'the:operating budget and per- `sonnel. It'was 'pointed out that games had been scheduled.at the Court Hill Playground and there were no•restrooms avail- able. '-Temporary solutions were.suggested...Showalter explained how they would stabilize the pond banks. Cilek pointed out "that`the`University will '.not provide -ice-skating anymore, and - reiterated the importance of -City Park and the need for, new playground equipment. Showalter explained.;the parking situa- - tion and the need for 400 more parking spaces in: -City --Park. There were.425 spaces, 75 were added,but 900 total spaces are needed. He advised that shelters are Ireserved at the neigh- borhood parks and the -City Park. The contract for the rides at City Park 'will -be _up -. this _year. He noted that the neigh- borhood around N. Market -Square does not want tennis at the park,:so this item will be dropped. Council discussed -manda- tory :dedication of ,park land and the suggestion was made to not pass along extra cost to homeowners. Showalter advised that the Parks Division spends 388 of their time in the'summer in areas other than parks, and if the plantings along Washington and downtown are to"be given to the Parks Department, they will need additional personnel. Provisionfor, a staff horticulturist -and maintenance of,plant-' ings-were discussed. Hauber advised.that it does save money tohaveplanting' programs contracted out. ;Merchant partici- pation was suggested for maintenance 'and the question of main- tenance fore -the mall area was'discussed.' Kraft and Plastino are reviewing:this-question. Recreation Superintendent Bob Lee explained the SPI program rioted and the ASERP program. Showalter that they are still _planning an -;expansion for the_Recreation Center. Alternate site "suggested It --suggested for -relocation was Elm Grove Park. was _at also that metered -parking defeats the purpose of ,the Recreation ouncil Council- Center. The City has a -commitment to.the Water Resources for'a'retainIing wall added to:Chauncey Swan Plaza wall.- Council for discussed `the 'tie-in with the`Library expansion. .- Concerning the Cemetery Division and Hickory -Hill'; Park, the - expansion to include the Zetek property 1 1/4 acres was men- tioned. A new ordinance has: been drafted -for --Cemetery. Sho walter discussed the need to separate the Forestry.;Division from the Cemetery Division. ,24% of the Cemetery Division's time - - is spent on projects outside the Cemetery. The agreement for f.� P T ._ (Iowa -City) '1 /1617 --TRANSIT ADVISORY cbmITTEE RECODL`•fEA'DATIQNS (Coralville) PRIORITIES FOR ALTERNATIVE:TRANS IT - 4. TRANSIT Staggered work hours, Low `IMPROVEMENTS PROMOTION =i `Employer=.Sub_sidy;`'School (TDP- FY77 F181) =Trips, etc.' Estimated. Cost`: EVENING Policy - and Priori ty.`0: riority- Area -Option(s)' Reconm`ended. "h: C.' ' "' Coral..:" 1 . INCREASED 1 Route (Hawkeye)`, .. 5 min a Low 6. EVENING PEAK -PERIOD Headway; paired'with inner; SERVICE SERVICE loop _College &, Mall area: 30 , (Iowa City) --11-Routes'.High min. Headway/9 months 2. INCREASED -*20 min ..Ileadways/9 months High "- 7. WEEKEND PEAK PERIOD 4'Routes ,'(I.C.) Low SERVICE 2 Routes (Coralville) Med. *6 min.>Headivays/12 months 91 T)rrrnt i-�a rrAATRTTC-i:;RnA Un (Iowa -City) Low (Coralville) Low - 4. TRANSIT Staggered work hours, Low Low. L PROMOTION =i `Employer=.Sub_sidy;`'School =Trips, etc.' 5. EVENING 1 hr. lieadiaays until -12:00 `pm; - - ------ SERVICE SERVICE 6 day/wk.,_'12. months,;, all, routes (Iowa City) High 6. EVENING 30 min. Headways o-10:00 pm; SERVICE 12 months - all routes - (Iowa City) --11-Routes'.High (Coralville)--=2 Routes High "- 7. WEEKEND Reduced Saturday Headways: - _7 t agt t TRANSIT ADVISORY COMMITTEE RECOMMENDATIONS PRIORITIES FOR ALTERNATIVE TRANSIT` IidPROVT:AfF.NTS (TDP FY77-FY81) _ Policy- Estimated Cost.'Leve Priority Area - Option (s) Recommended and Priority Oide'r I'. C."''.Coral.: 'Uni _ _. 1. -INCREASED 1 Route .(Hawkeye), is min. Lown PEAK PERIOD Headway;: paired with 'inner-- SERVICE loop College F, Mall :area: 30." min. Headway/9 months 2. INCREASED` *20 min. Headway s/9 months PEAK PERIOD 4 Routes.(I.C.) Low SERVICE 2 Routes (Coralville) Meda: *6 min. Headways/12 months _ 2 Routes (CAMBUS - Red ` Dfed $ Blue) 3. ELDERLY $;_ i.)- Half-fare taxi service'-- HANDICAPPED(Iowa-City) Med. (Coralville).- Low ' _ ii.) Off-Peak free fare (Iowa 'City) Low: (Coralville) Loty 4. TRANSIT Staggered work Hours, Employer Subsidy, School Low. Low LO}j.",PROMOTION --.Trips,'etc . S. EVENING SERVICE 1 hr. Headways until 12:00 pm; 6 day/wk.,'12 months, all routes (Iowa City) High 6. EVENING SERVICE 30 min. Headways.:to 10:00 pm;--. 12 `- _ months all -routes' (Iowa City) -'ll Routes High (Coralville)-; 2•Routes High.° 7: WEEKEND Reduced Saturday Head ways: SERVICE 30 min./12 months--all routes.: - - (Iowa City) -.11 Routes Died. (Coralville)- 1 Route Low — - t 8. WEEKEND SERVICE Add Sunday service, 60 mein Headways/12' months, `all routes - - (Iowa City) - 11-Routes Dfed. (Coralville) 1"Route Low. 9. INCREASED 20 min. Headways, 9 months - IPEAK HOUR Remaining T routes SERVICE (Iowa City) 1!led 10. ROUTE` CAMBUS to serve Harrison Lot COVERAGE (University) Meda:.; .. 11. - EXTENDED­-- from 12:00'to 2--OG-la.m EVENING .-- SERVICE aCost estimates reflect each systems operating budget: Low ==Less :than S';pf. PY75 M@ciilun LEt�innn 'SS rind 151 of P'l75 Eligh More than 15$ oi_fY75 -_- City of Iowa City MEMORANDVM DATE: December 2, 1975 TO: -City Council, City Manager t FROM: Steve Morris, Transit Superintendent RE: History -of_Transit System The City of Iowa City began an operation of a mass transit system on September, 1, 1971, as the private operator ceased operation. Transit operations nation-wide had succumbed to the spiral of increasing costs and fares, and decreasing rider- ship, services, and revenue. The City obtained 'a $400,000 federal grant fromsthe Urban Kass Transportation Administration that was matched by $200,000 in local_ funds.` -These funds were used to purchase twelve General Motors Corporation 45 -passenger buses and the garage used by the private operator. Ten routes were designed to operate radially from the central business district to minimize travel times and the routes were paired to minimize the number of necessary transfers. Hours of service were 6:00 A.M. to 6:30 P.M., six days a week. Headways (interval between buses) were established at 30 minutes. The fare was set at 15t. It was realized at that time that the system would require financial support regardless of the fare charged. Since -a'higher fare structure would result in some loss of ridership ata given service level, total subsidy may decrease whiletotal cost per passenger will increase. The decreased traffic congestion, financial savings to citizens, and environmental improvements realized by the community at high ridership levels were considered to be more than adequate compensation for 'the required tax subsidy. Public response to the new system was immediate. Ridership for the first full year was close to 1.3 million, or almost three times higherthanthe last year of private operation. This ridership level required the addition of extra rush hour buses from January through April to handle the increased ridership. Rush hour overcrowding has occurred during the nineschool months since incep- tion of the system. The Hawkeye Apartments -North Dubuque route has maintained `20 -minute rush hour headways throughout the year due to continued heavy rider, ship on that route. One 1952 used bus was purchased in 1972 to provide this service. Ridership in 1973 increased by about 3% to over 1.3 million with no substantive change in service.- Considerable demand for provision of, service to the Bon Aire mobile home lodge, Mark.IV Apartments, and the`Wardway area were evident. Early in 1974, plans were drawn up to alter routings to serve these areas. Since additionalmonies were not available to increase the service, it was decided -to compensate for the cost -of serving these areas by reducing the, Saturday service level from -30 -minute to -60 -minute headways since Saturday y ridership is normally lower than weekday and fewer people would be inconvenienced. Shortly before`, this change was to be initiated, the City Council responded to input from those along the West Benton route who needed to use the service to get to the 'University - Hospitals and continued to operate the route to the Hospitals after leaving Mark IV and Seville Apartments areas. This change -did -not provide service to the City Council, City Manager December 2, 1975 - Page 2 Wardway 'area. The resultant service to Mark IV and Bon Aire generated some new ridership, but losses occurred due to the reduction in Saturday service and the fact that passengers from the Towncrest area had to transfer to get to: = the University Hospitals. The effect on total ridership was probably :negative. The route changes were instituted on July 1, 1974, and ;while_the'ridership increase for the first half of 1974 over the equivalent period of 1973 was over 14%,.the increase for the second half ,of the year was less than 3%. This illustratesthat we cannot expect a mere change in routing or`scheduling Sto significantly impact ridership levels. Total ridership for 1974 was over 1.4 million passengers, or an increase of over 8% as compared to 1973. Changes in monthly ridership in 1975 have been erratic, but for the year-to-date it is up about 1%. Work has continued on a capital grant: application for twenty buses to replace outdated Cambus'and Coralville equipment and to provide three buses to Iowa City for operation of the Wardway route and.to increase rush hour service. We hope that the new buses can be available by fall of 1976.' On October 6, 1975, the City instituted a -route to the Wardway and lower West Benton areas using one of two twenty -year-old buses leased to allow the increased service. Ridership has been extremely low, but will improve somewhat over a ; period of time. It should not be expected that this route will ever have signifi- cant- ridership since there is not enough residential, industrial, or commercial - development to generate a large number of trips.' Heavy ridership is generated by work and school trips that occur eight to ten times each week, not by the occasional shopping trip. Planned improvements to the system include: an increase in Saturday service to -30-minute headways, some increased rush-hour service during the school year (after " the arrival of new buses), and a -free midday fare for elderly and handicapped passengers. Citizens' supportforthe system has been extremely high. Ridership in 1973 was higher both` per capita and per vehicle mile traveled than in any other city in Iowa, Missouri, Nebraska or Kansas.- Costs for the operation ,of the system are, also high.' The budget for FY 1976 is $547,953 and fare box revenues will"total about $220,000.' We hope that operating assistance will become' available at the federal and/or State level, but no predictions canyet be made as to amounts or timing. Several important directions' need to be set by the City Council to allow consistent administration and direction of= -the -system. :Should the system attempt to serve - all those who wish to use -it, `_or should a given level of service be provided regardless of demand? Does the City plan to continue to try to reduce auto traffic in the central business district, and, ,if so, does it intend to provide an alternative mode of travel to,the area? What form of transportation shall be made available to those elderly and handicapped residents who cannot readily use the present system? Should operating subsidies become available, can they best be used to provide increased rush hour service, increased hours of service, or service to special groups? In other words, what 'are 'the priorities of Iowa City regarding public transportation? _ I City of Iowa City MEMORANDVM DATE: November 25, 1975 TO: City Council, City Manager o/ FROM: Steve Morris, Transit Superintendent RE: Preliminary Budget Presentation v v This presentation will define the goals which have directed the ,transit System in the current fiscal year and provide some _alternatives :for it consideration for FY 77. _ As with many other City; services, demand for transit service has outstripped the resources available, to supply that service. Many needs are becoming evident. Present rush hour capacities on most are inadequate to serve all of those who wish to use the service. . ostTheroutes. demand for some form of evening service. -There is `a need for some form ofis specialized service for those who, due to age or some handicap, =find it " difficult or impossible to use the present system: I. -Fiscal Year 1976 ' {York programs for the system in FY 76 have been directed at some of these problem areas. Work has `been completed on a capitalgrant appli- cation to the Urban Mass Transportation Administration to provide 80% federal funding to: add three buses to the Iowa City system, replace 12 buses in the_Cambus fleet, and replace five buses in the Coralville fleet. We expect that this application will be rapidly approved and that the new equipment will be available by fall Of1976._ In the last budget preparation cycle, we projected a'delivery date in March, but various delays have pushed that back _four or five months. Proposed operating improvements for FY 76 include a new route and an investigation of various changes in fare structure. A new route to the Wardway:area was initiated, on October 6,-;1975 upon receipt of two older buses leased to operate the service. One of the three new buses; to be purchased will be used on; this route. Work on a new bus route map has been started and we hope to have it completed near the beginning of calendar year 1976. Additional rush hour service will be added with three additional leased buses from January through April of 1976 as has been done in the past. This additional servicewillnot eliminate all overcrowding, but it will alleviate the., most serious problem areas. The system has been investigating the proper mechanism to provide a midday free fare forelderlyand handicapped residents.- A proposal should be ready for Council consideration ,early in 1976 with'"implemen- tation possible .in March We plan to return Saturday'service to 30- minute headways at the same time.` IL. Fiscal Year 1977 There is currently a lack of definition of, clear goals for the transit system. Within the -system, we operate with several perceived goals that are listed for Council' consideration. A. The service should be. structured for maximum use by the public, both to keep the cost per passenger at the lowest possible level and to minimize traffic congestion and long-term parking in the central:-. business district. B. Since the system will be tax supported regardless of fare charged, it should be available to the largest possible percentage of the public. C. The system should attempt to provide maximum access to the community for those who have no other mode available. This goal relates both to access to the present system by elderly and.handicapped residents and to the hours of operation of-thc system. Council input is necessary both to prioritize these goals and to add others that are deemed appropriate. A clear definition of goals will allow the system to develop work programs to meet them in the most economical fashion. Some possible areas of consideration might include: a specialized service forelderly and handicapped residents, provision of night service, or even the cessation of transit service in favor of some other program. We should continue to try to extend to our community federal operating subsidy pro- grams which are already available to larger cities. Work programs planned for FY 77 include the addition of two rush-hour buses for the nine school months. These buses willoperate approximately 18,000 miles each year which, at the current ridership level of three passengersPer vehicle, -mile, wouldVr6v_fd&__&i additional -54,000 annual - passengers. By utilizing the equipment only during,the rush hours, we %-7 hope to generate an additional passenger per vehicle mile for a total ridership increase of 72,000. To increase the accessibility of the present system to those who are unsure of how to use it, we would like to provide an escort to show the citizens how to use the system. Often, age or infirmity cause citizens to avoid a service because of a fear of the unknown. A one-time.walk-through would provide many of our residents the confidence to allow them'a more active part in the community. This -service could be provided on a limited basis by the elevation of one position from three-fourths to full time. A 1972 survey of the system indicated that our elderly annual ridership was about 65,000 passengers. We project that this program could produce an additional 20,000 annual passengers, but the benefits of increased mobility to those people cannot be estimated. III. Cost -Effectiveness Public transportation must be viewed as only apart a community's transportation system. We are onlyin the early, -stages of developing more than a subjective method of cost -benefit analysis of transportation investments. The Area Transportation Study -will provide some estimates of total costs of various combinations of street and -transit improvements but it is very difficult to assign a dollar value to the changes brought to a neighborhood by a new four -lane -arterial street. Since no one has yet developed a way for a driver to operate more than one bus at a time,., we can predict that the cost per vehicle hour will continue to increase. it we desire to maintain revenue increases= -then -either the numhcrr of passengers or the fare must increase. 2 DEPARTMENT OF PARKS AND RECREATION bUTLINE FOR BUDGET PRESENTATION Park- Division Present Work Programs -Operations and Capital Improvements.- The Parks Division, which consists of 14 people, is responsible for maintenance and development of the 28 city parks which cover 480 acres. This division is also responsible for some snow and ice removal, trash clean-up, and grounds beautification in the -downtown and Urban Renewal -_areas. In the summer, 38X of our mowing time is s ter in ision gro r tom -parka, such'as Pollution Control Water Division grounds, and medians. We also operate a smagrounds, in City Park. The Park Division is able to realize a substantial monetary saving in the majority of park construction and development projects because it has personnel capable of performing such work. This eliminates the necessity for some contract: labor. The goals and objectives for FY 76 were as follows: I. Hold the line on labor hours through improved management. 2. Improve user pleasure in City Park through improved walks and trails and the elimination of (a) pedestrian -automobile conflicts and (b) dust: problems. - 3. Increase, park, activities in several neighborhoods as outlined in the Capital Improvements Program. 4. Maintain and expand downtown and park horticultural displays. v ~ For the most part, these goals have been or will be met in FY 76. The status of FY 76 Capital Projects is as follows: 1. Neighborhood Park Improvements, $80,000. This is HCDA money which hasn't been released yet. We plan to spend additional to lightan- additional two (2) ball diamonds -in Mercer Park and to lig0 for initial development in Willow Creek, Villa, Northeast, and South Hollywood Manor Parks. 2.' Southside Park Acquisition, $50,000. This is the 14 acres in the South Hollywood Manor area South of where Taylor Street dead ends. The, agreed price is $45,000 and the -transaction will be closed when the HCDA money is released. 3. Recreation Center Planning, $15,000. Any extension of the Recreation Center to the east will be intheRalston Creek flood plain, which may make a major extension impractical. Also, any extension would eliminate some parking stalls.The .probable cost of a 45' x 85' addition housing four (4) handball courts is $100,000. The matter is under study by the Park and Recreation Commission 4. Eastside Park Acquisition, $70,000. - The City has purchased 3.3 a of land on Green Mountain Drive for $35,000, which cres is now referred' to as Northeast Park. - Budget Presentation - - - Page Z December 18, 1975 5: Riverfront Acquisition, $50,000. This has been expanded to $200,000. The Park and Recreation Commission has suggested that.this' money ;74 be used to buy some of the _Showers property south of Iowa City. 6. Public Tree Planting Projects, $15,000. Contracts will be let in February, 1976, for street tree plantings "for the area bounded by;. Muscatine on the south, First Avenue on -the west, 'Rochester on the north and Scott Boulevard on; the east. These projects are to be completed by May, 1976.' -7.- City Park Improvements, $195,000.This is'HCDA money which hasn't been released yet. The money is to be spent on roads and bicycle 'paths, playground apparatus, pond stabilization, log cabin restoration, ramps and resurfacing,' and the spray pool II. Major Coals and Objectives for FY 77.- 1. Construct additional parking areas in_City 'Park to help relieve the parking problem during peak use periods. 2. Add two -(2) more softball diamonds for -use 'in 1977. 3: Initiate a programforthe, acquisition and development of the pro- posed riverfront property. 4. Adoption of an ordinance providing for mandatory dedication of park land by, developers. 5. Provide additional floral displays in various parks throughout the city. 6.---Establish-a, system of identification of plant materials with the use of signs 1n Hickory, Hill and Willow Creek nature areas. 7. ,Upgrade the park areas with additional playground equipment on a continual `annual `budgeting `program . 8. Utilize BOR federal matching funds for capital` improvement projects. The specific work programs which will be used to implement the proposed goals and objectives are as follows: 1. Use of contracts for major development projects.: 2. Utilization of existing manpower for such projects as ball diamond - repair and construction, parking lots, building, etc. 3. The addition of 3-4 vehicles already.budgeted and a strict maintenance program for existing equipment. 4. Taking advantage of all `available federal funds for park acquisition - and. development programs. - III. Program Priorities. The first and foremost.priority of the Park Division is to do the best job possible in maintaining present facilities. In order to properly attain this goal, we need adequate and work -producing equipment. The proposed purchase of 3-4 additional vehicles.from FY_76-- budget -fuadn should be given top priority at this time. Capital improvement projects will be rated in priority as funds become available and the most need '. arises. V DEPARTMENT OF: PARKS AND RECREATION - OUTLINE FOR -BUDGET -PRESENTATION Cemetery Division I. Present Work Programs Including Operating and Capital Expenditure Budgets - The Cemetery Divislon must (1) provide dignified interment procedures" in (2) an efficiently operated and well maintained Cemetery and (3) still have sufficient time to share other City -activities -and obli- gations such as snow removal and turf_ maintenance. - We currently spend 24% of our time_on_.projects outside the Cemetery.' The major expenditure in the FY 76 Budget is salaries followed by the capital expenditure of vehicle replacement and annual-repairs/re- placements instigated as a vital form of preventative maintenance. -' FY 77 should include money for Cemetery expansion and development of - - acquisition. The Cemetery Division has completed the majority of its FY 76 goals. Realistic goal setting and efficiency of operation has been a prime concern here since late in 1973.; II. Major Goals for FY 77 1._ Administrative and Council approval of the new Cemetery Ordinance by mid-August of '1976, 2. Acquire additional area for expansion. 3.'; Completely update burial records -by September 1,"1976. 4. Continue with annual preventative maintenance for: a. Cemetery roads; b.- Water system; -- C. Shop and office building. S. Monument for'Babyland established by November 1, 1976. 6. Continuance of,,present level'of=efficiency. - The specific work programs that will be used to meet these goals consist of preparing and letting contracts for major items and pro- viding the necessary guidance andadvancedplanning for the general ' operation. - - III. Program Priorities The acceptance of the new Ordinance is to be considered of prime im- portance in the growth, development, and'safety`of employees and continued efficiency of operation at Oakland Cemetery. All other items will subsequentlyfall into line. Page -2 - CouncilDiscussion December 22,-1975 Community Development Director Dennis Kraft gave his pre- liminary budget:;presentation. He-advised that the Sign Ordi- nance was rdinance'was being; reviewed by a Committee concerning ,the con- stitutionality of some of the provisions;"and-that when, there- is a question, the City does not litigate. The City Manager suggested`, that the Council meet with ---the -legal -staff and tell;-- them`the concernsvoicedhere. __Kraft called attention to spe- cial reports being prepared, such as the University Zone, the Ml-M2 Zone, Handrails, Sidewalk policy, and commented that the Planning and Zoning Commission has had a heavy workload, and = some`of-these studies had been 'displaced-with.-projects with higher; priority.. The-Commission is working on their bylaws, _ which are required under"Home -Rule. The Mayor asked for a list.of items pending,-the priority, and possible completion date, and the City; Manager replied that this could be an item for the monthlyreport,;and -that an Ad ministrative-Impact Statement-for.new.ordinances„ as previously,-, discussed, would be helpful. Concerning the proposed legislation oninspection by the City of University construction,-without'collection of fees, it was the consensus of the 'Council-that the City Manager corres- pond`with our legislators noting Council's opposition to the legislation. Council discussed the distribution of proposed- legislation by roposedlegislation'by the legal department._. Councilwoman Neuhauser suggested that the Council should' take amore active. role in legislation, and should appoint a committee of the Council =for.this.-.Council>then discussed the Comprehensive Plan. _City Manager-Berlin commented :that as there was no Council support for the Regional` Planning Commission plan, the Staff had been working„on anew ,plan. Some of the data from the RPC plan is still valid. The City. Manager.advised-that as part of the budget` process, there will be a.session- with `Regional Planning. .Neuhauser reminded all .that.an A-95 review by R.P. is'needed`for-all Federal projects. _ Council discussed need for mechanism for citizen partici- pation concerning.HCDA funds. deProsse commented.`on the Cedar Rapids process, and advised that their Administrative Assistant Tom Allard would come down and discuss it with Council. Kraft . pointed out that studies of p population, housing, and environ--` ment`will be heeded for the next HCDA`application. The target date for application to HUD is°February ,l4th:and concerns re ceipt'of $2,061,000. The anniversarydate`.is June 6,'-and can be amended 30 days, plus or minus. The-City;Manager commented tha t_.the`Staff is recommending;:that'- the ::date be amended to July 1, to correspond with our Fiscal Year; the submission STAFF, BUILDING; EQUIPMENT MAJOR GOALS FOR FY1977 Background The library recognizes that this is not the year`to'expect to expand services. we realize, however, that whatever resources are provided the library must, plan for at least a:10% increase in use and must provide new andreplacement materials which are costing 18-25o more than a,year ago. addition, space for gr Therefore, our 1976 -77 - objectives owth is rapidly being 'depleted. sic In are built around two ba . necessities: (1) Find ways to increase effectiveness of present staff by upgrading equipment and streamlining procedures. (2) Findways to satisfy user demands without substantially increasing the size of the collections. Library collections/Processes (1) Select, purchaseand process 7,000 new volumes and select and process 600 gift volumes which will pro- vide greater diversity and depth in areas ofgreatest use and demand without increasing the size of the col- lection by more than 2,000 volumes. (2) Select, purchase and process 1,000 new recordings, - films and artreproductionsin order to replace '300 `worn, lost and damaged -_items -and increase the -total-- A-V collection by 10%. (3) Reduce the numberofmailings to patrons £or fines, overdue materials and reserves from 5°s to 2 1/2$ of total circulation by finding the most effective com- bination of loan periods, retrieval methods an& search procedures. (4) Improve the quality and maintain the paperback deposit collections at United Actions for Youth and the County Jail; expand the collections at Close Mansion and Mark IV by 100%. - Library .Services -- ------ - - (1) Organize the library's audio -visual -services around a - designated full-time staff person by June, 1977 as a - first step toward.an A-V department capable of coordina- ting A-V needs of library and other city departments. (2) 'Maintain current level of library services withanex- permanent pected 10% increase in use without increasing staff through increased use of temporary overtime help and re-evaluation of service hours 2 (2) CapitalImprovement Program Phase ; There are no items in the Capital Improvement Program which -are -the direct responsibility of the Current = >_ Planning, Section. (3) Anticipated Accomplishments a. Inasmuch as it is not possible to predictthenumber of zoning ordinance amendments, subdivision plat reviews, etc. which will be generated during any particular year, no specific numeric objectives were established, however, all submissions were reviewed and analyzed, and reports were prepared by the Current Planning staff within a -----reasonable period of time (usually ,two to three weeks). b.' Also, the number of specialreportrequests generated - were not predicted in advance.- As of this time, it is anticipated that most, but not all, of the requests will be met within FY 1976. C. Staff reports will be prepared for all Board of Adjustment cases within legally prescribed time periods, and this --- -- ---level of performance will continue for the remainder of - the fiscal year. d. All requests for zoning 'ordinance >interpretations have been made, -and will continue to be made in a like manner for the, remainder of the fiscal year. - - e. Zoning ordinance enforcement activities continue to be made at a pace consistent with new construction activity and ordinance violations; complaints continue, to be Investigated in a timely manner. This level of performance will be maintained for the duration of the fiscal year. f. Sign ordinance enforcement activities are presently being, carried out -at a reduced -rate because of questioned legality of certain ordinance provisions. Specifically, - the constitutionality of certain amortization provisions of some classes of non -conforming' signs, the area of super graphics, public art, murals and painted wall signs, and certain conceivable conflicts between the local ordinance and applicable state and,- federal sign regu- lations are presently being reviewed by an ad hoc sign ordinance amendment committee. Itis anticipated that sign ordinance enforcement activities will be accelerated" once appropriate amendments have been made to the sign ordinance. __.- a. In FY 1976 the Comprehensive Plan work program was prepared and ultimately adopted by the City Council. Background studies are -presently -being prepared in three areas, specifically (1) physical, (2) human; and (3) environmental.- Also, the base mapping program will be completed by theend of the fiscal year. Specific topical areas of inquiry and analysis will be in the following areas: - — 1. Housing 2. Population 3. Environment 4. Land Use -- 5. 'Transportation 6. Economic 7._ Community Survey 8. Utilities 9. Urban Design 10. Community Facilities and Services 11., Human Needs and Activities 12. Opportunities and Resources. b. The Riverfront Plan which is being prepared by Stanley Consultants will be completed by the end of the 1976 fiscal year. This project is being carried out in conjunction with the Riverfront Commission. a. Background studies on Housing, Population, Land Use, and Environmental Conditions will be completed during this fiscal year. b. Advance Planning Section input will be provided in a timely manner so as to allow the completion of the HCDA'application during February, 1976 for the FY 1977 application. Also, a citizen participation program will be prepared and initiated during this fiscal year. C. Initiation of the Issues and Problems Phase of the Comprehensive Plan. (4) Program Problems/FY 1976- a. The work on-the Comprehensive Plan was initiated appreciably, later than had originally, been anticipated Although an initial draft work program had been prepared during November, 1974, Council approval to the Compre- hensive Plan Work Program was not received until November, 1975. b. Initial delays have been experienced as a result of required time lags encountered for hiring qualified personnel, and a further delay was experienced as a result of the resignation of a key staff member. C. Advprao a:.,.a..._-- _ 3. Conduct of start-up activities for 149 units -of existing Section 8 Housing Assistance Payments Program (IA05-E022-001). ` 4. Continued work efforts in an attempt to provide for the construction of 62 units of new construction— elderly housing by Old Capitol Associates under an allocation received by the City under Section 23 of the Federal Housing Act (IA05-8023-002). 5. --Provision of necessary staff -assistance for the - construction of 64 units of new construction elderly housing to Mid -States Development Corporation under the Section °8 program. 6. Provision of relevant data for the HCDA application for FY 1977, with special emphasis on the Housing Assistance Plan (HAP) portion of the application. 7. Continue the task of converting the City's Section 23 Existing Housing Program to.a Section 8 Program. (2) Present Work Program - CIP Phase - Resubmission of the City's application :for 100 units of new construction Section 8'Housing for -the 'Elderly `in February or March is so directedby the City Council. (3)- Anticipated Accomplishments for FY 1976 a. Enter into 70 new lease_ agreements under the Section 8 Existing Housing Program by :the end of the 1976 fiscal year. b. Preparation of a second` application for 100 unite of new construction Section -8 Housing for the Elderly. C. Reduction of number of units in Section 23 Leased Housing Program from 209 to 160 by the end: of the fiscal year. (4) _Problems Incurred During 1976 a. The application submitted in September for 100 units of Section 8 elderly housing was rejected because of an alleged minor technical deficiency' relating' to the financing of the project. - `; 9 (3) Anticipated Accomplishments for FY 1976 all complaints of alleged a. Continued timely response to violations of the Minimum Housing Code. b. Establishment of an accelerated housing inspection program,' in conjunction with_ the hiring of two additional_ housing inspectors. C . -The-utilization of housing inspection staff in the tion of a housing rehabilitation organization and implementa program fundedbyfederal Housing and Community Development Act. monies. (4) Problems Incurred in 1976 a. The level of staffing during the first part of the fiscal year was at a level which did not,'allow a sustained rogram to be carried out`on all rental units inspection p. Both complaints filed and house moves ended to diminish this effort. - planning b. An organization problem was, perceived relative to and supervision of the minimum housing inspection program. This was subsequently remedied by a departmental-reorgani- zation which resulted in the Minimum Housing Section being moved into the Housing Division. (5) Program Priorities for FY 1977, which will enable all rental a. Establishment of a program housing units in Iowa City to be inspected on,a two-year inspection cycle. for the continuation of the b. Provide necessary support ` housing rehabilitation program. C. Establish record keeping system which will enable the. information obtained during housing inspections to be readily utilized in the updating of the Housing Assistance Plan. - - (6) Productivity_ Increases a. `Provide housing inspectors will portable dictating ing and related correspondence machines so that record keep in a more efficient manner. will be handled b. Inspection personnel will be provided additional ltraining so as to upgrade their inspection skills. to one inspector will be sent to the University of Wisconsin Extension Division for this purpose. E. Urban Redevelopment Division -- Urban Renewal Section (1) -Present Work Program - Operating Phase . a. Administration of Iowa City's Urban Renewal Program (Iowa R-14). b. Control and maintenance of temporary modular commercial relocation structures (Clinton Street Mall). - C. Provision of necessary information to Urban Renewal attornies for litigation purposes. r d. - Liaison with Old Capitol Associates on both land dis- position and subsequent plan review and other construction- related activities. e.- Liaison with University of Iowa on land disposition activities, and monitoring of related construction _activities. _. (2) Present Work Program - CIP Phase - Redevelopment ofWashington Street right-of-way. (3) Anticipated Accomplishments for FY 1976 a. Completion of project close-out activities with the federal Department of Housing and Urban Development (HUD). b. Sale of nearly all project.land to either Old Capitol Associates for the University of Iowa. C. Beginning -of construction of Plaza Centre One office building, 62 -unit housing for the elderly project, Perpetual Savings and Loan Building and Iowa State Bank drive-in building. - d. Completion of Washington Street redevelopment project. (4) Problems Incurred During FY 1976 a.- Inadequate level of staffing, exacerbated by resignation of Acting Urban _Renewal Director. b. Inability of Old Capitol Associates to secure financing for elderly housing project. 12 (2) Present Work Program - CIP Phase of two houses for ion a. Acquisitioand subsequentnrental etoblargetlow-income families- "Me Too" Building. b. Acquisition of I Program for Public C. Architectural Barrier Remova Buildings. _- d. City Park improvements. e. Neighborhood Park Purchase (Hollywood Manor)• f River Corridor Acquisition. g. Washington Street reconstruction project- lishments - FY 1976. (3) Anticipated Accomp a. Preparation and submission, of fiscal year 1977 appli cation. - abilitation program and b. Initiation of a housing` reh accelerated code enforcement plana C. Acquisiton and rehabilitation of "He Too" Building. d. Completion of City Park Improvements Scope of Services. e. Neighborhood parks improvements (Villa, Hollywood Manor, Willow Creek, Northeast and Mercer Parks). f. Completion of Phase 3 - River Corridor Plan. g. Acquisition of Hollywood Manor Park. (4) Problems Incurred During FY 1976 a. Lack of adequate staff to carry out designated programs. b. Delay in initiating Comprehensive Planning Program has resulted in a delay in the HCDA program. - C. The role of HCDA has apparently not clearly been under- - nd subsequent stood, i•e.., the development awill aidin theIDpreation of a multi-year--program which (1) vention of slums and blight, (2) will 3) is designed to_ low and moderate income persons, and (3) is designed to meet urgent community development needs. City of Iowa :City MEMORANIDVM DATE: December 19, 1975 TO: City Council FROM: City Manager RE: Informal Session Agendas December 22 1975 Monday Informal Session 1:00 -P.M. Conference Room Discussion of goals and objectives in budget process for the following departments: 1) Library, 2); Community Development, 3) Human Relations, 4) Administration, 5) City Clerk, 6) City Attorney. Executive Session to consider Johnson County Regional Planning Commission.. December 23 1975 Tuesday 7:30 P.M. Council Chambers - Regular Council Meeting_, December 25, 1975 Thursday : Christmas Holiday December 26, 1975 Friday Holiday - Civic Center Closed. - December 29, 1975 Monday Informal Session 1:00 P.M.-- Conference Room Establish goals and priorities, review FY 77 receipt program. December 30, 1975 Tuesday 7:30 P.M. - Council Meeting Cancelled. January 2 1976 Friday 11:45 A.M. - Council Chambers - Swear in new Council. City of Iowa City. MEMORANDUM DATE: Dec eober 19, :1975 TO: Iowa City City Council FROM: Abbie_Stolfus, City Clerk =. RE: 1976 Salary You have asked for some information on the City Clerk's salary, for your discussion. ` 1973_'$9864, 1974 10872 1975 12576 1976 14400 ? `In 1975 the classification for the Clerk was changed from Range 12 to Superintendent, so that there would be no question that I would not qualify for overtime under ,the new Fair Labor Standards Act; Unless it has changed, the Clerks were in a different situation, either -the Council decided to allow overtime or compensated in the yearly salary. My overtime hours in most months can vary from 20 hours to 40 hours. The personnel who were in my r' :..previous Range 12 are now :-receiving -since `July, -$1092 -- ' a month, I'm still at $1048. I am probablythe only employee of the City who has not hada cost -of -living raise, even the department heads received a'comparable raise. _- A merit raise will put me on the leve'l which my peers (Range 12) have been receiving for ki year, $1092 I would like to point out that our office is as responsible and important to the smooth operation.of the City as many, in the administrative level and I'have not heard from the public or the Council any comment that we are not'performing our duties as we should. Then a. cost -of -living raise at the present projection would result in the 'yearly salary of - $14,400.- This will still be_:less than theprojected, merit, and c -o-1 for workers in Range 12, Step D. - The added responsibilities of working with new personnel due to the turnover in -all the- departments, the increasing number of Council meetings, the changeover to Home Rule,:and the lack of an up-to-date municipal code add to our work load. I do want to add my appreciation for the additional hours - allowed for the clerk -typist position and for the category of Deputy City Clerk in the classified pay plan. 4 Page 3 Council Discussion December 29, 1975 and talk on Affirmative :Action and Steve Reineke would talk -- on the fundamentals of collective bargaining, if Council 'wished. " Problems with thesafetyregulations were pointed' out,, and pro- visions for employee rewards and suggestions were mentioned along with departmental meetings. Selzer advised that the Associated General Contractors.had good films. Morgan noted several employee promotions inside the city organization The City Manager presented his goals and objectives and material concerning Notes of Meetings; with.Department-Heads. He advised'tha t when he: -first -started here thatsthere would be five maareas where he thought attention `.should be given: fmajor ive or as not -enough attention paid to`IonIg-range -planning, (2) there was a serious problem in communications, both internal within -the `City `Government and -external in the community also, (3) there was a long way to go ;in the budget and 'program evalua- --tion process, (4) within City -Government, -there was no overall' sense of direction or no feel of stability:from the standpoint of policy; and; administration, and (5)'there needed to be a strong effort to build some kind of team approach, irecognizing -that the Council has responsibilities -as -well as administration, but that there was no grouping of.efforts. He noted;he.would be sending council 'the 'evaluation Czarnecki had prepared on him. Areas of major concerns that the City Manager will be deal- ing with include: -_(1)_developing and:improvingathe management decision-making capabilities; by training Council and em- ployees, (2)`trying to make the Finance Department more a staff function rather than a policy or decision-making function, (3) ,the Comprehensive Plan dealing with the whole management structure of the City, -not just a physical plan; ;increasingly reviewing all department operations and functions -- are we doing the right thing, -are we doing it the -:right way, what are alternatives? --'reviewing the,;citizen complaint process, and„ trying to come up with a better way:to handle citizen follow-up, (4).developing ,.priority .goal policy directions of both Council and Staff, and (5) continuing with collective bargaining and the personnel function. It was suggested that the Council should be apprised of the nature of:complaints.so that.they could direct attention to those areas. The City _Manager pointed out that the Councilmem- bers are the eyes and ears of the community -,and the Staff needs their input.- If complaints are routed through the City Manager's office, -the process will give some mechanism to control what's roblem going on in the community and whether or not we have ebased with a`specific department. Responsibilities should be based on principles, not on personalities. Procedure for citizen complaints was discussed and the City`Manager pointed out that a policy concerning complaintsduring snowstorms; had been Meeting adjourned, 5:15 P.M. w� ..OBJECTIVES Because the Legal Department actsas-Attorney for the City-ofIowaCity, 1 its Boards and Commissions, the nature of its duties are broad and varied. Among its various duties,the Legal Department, underthedirection of the CityAttorney, is to provide the following services: 1. Advise and render opinions to the City Council when requested upon all questions arising in the conduct of Council business.. The City Attorney attends all regular Council meetings and such informal Council meetings as the Council directs. 2. Advise and render opinions -to the City Manager upon his/her request and provide advice and opinions to the Department Heads on all routine matters. - Provide aid 'in`legal matters -to the various departments of the City and advise Cityofficialson proposed or existing federal or state legislation. _Act as attorney.for all Boards, '..-Agencies and Commissions. -TherCity-Attorney -serves on the Pension Board. -Prosecute all matters before the Civil Service Commission and represent said Commission. 'Prepare, approve or direct the preparation - of all contracts, and negotiate contracts on behalf of the Council. Negotiate on behalf of the City in the purchase of real estate. 3. Represent the City of Iowa City in all suits to which the City - or an employee is a:party in. the ..District -Courts,`the::. SupremeCourt of Iowa and in all Federal Courts. 'Prosecute all cases, in the Magistrate's Division of the District Court involving ,City --.charges and :represent the City on all small claims against the City. Represent the City in all -- administrative hearings.._..- 4. Prepare, approve ordirectthe preparation of all ordinances, resolutions, contracts and other documents -at -the requestofthe -City Manager and "the direction of the City Council. 5. Provide other such services as may be directed by the City Council. .� 12/22/75 %(IA HUMAN RELATIONS DEPARTMENT REPORT'OF GOALS AND OBJECTIVES FOR FY76 AND FY77 Present i4ork Programs The Human -Relations.Office currently provides a. comprehensive program of personnel services to_the City_,o-rganization. Included are the traditional personnel functions of technical assistance in placement (recruitment, hiring, -`transfers, promotions), compensation (wages, salaries, benefits), staff develop- ment, as well as new areas'of-importance in safety, equal opportunity and _ collective.bargaining., Also, staffing' is provided for the -Human Relations arad Civil Service` Commissions. Because of the change in personnel and organization within the Human Relations function during the past year, there have been changes in the directions and a reevaluation of the goals for the Human Relations Department. Current staff members include a Director, who assumes responsibility for collective bargaining,' supervision of the other functions, and direction for the Department, Uersonnel specialist, who assumes responsibility for the implementation of the areas o placement,' compensation,' and staff development and evaluation,_a civil rights specialist, who implements 'the ;affirmative action program as well as pro- vidrng�the staff support to the Human Relations Commission, and a senior clerk typist. Additional clerical support is received from the City Manager's clerical staff which involves a small amount of the`;time'of two people. _ U°e have been cleaning out and moving forward in a number of areas which had not previously been adequately staffed, and we continue to work out the day to day relationships and division of labor essential) which go into the establishment of a staff service.` Much time is allotted to making an assessment of the current processes` which vary from department to department so that consistent personnel administration' will be_available _in -the future. - In a number of areas we observe4 that the staff was going through the motions of providing programs without concern for results. These include the areas of staff training and development, affirmative action, and safety programs. Goals for FY76 1. Establishment and staffing of the Human Relations Department as an alternative to the segmented staff services previously provided. 2. Reaching 33 1/3% for affirmative action andreevaluationof the Affirmative Action Program and policies in the; area ofemployment. 3. Minimizing loss from voluntary collective bargaining and computerize available - support data for bargaining. 4. Create a consistent personnel function. a. Reevaluating both scope and administration of compensation and benefit programs. (Computerize payroll and accruals). IOWA CITY PARKING SYSTEM - -REVENUES AND OPERATING COSTS - 1967 - 1975 - - REVENUES EXPENDITURES - ON OFF - OPERATING STREET STREET OTHER TOTAL COSTS AVAILABLE 1967 $142,364 $ 83,310 - $ 4,374 $230,048. $ 81,556 $148,492 1968 170,219 83,467 9,338 263,024 88,278 174,746 1969 172,830'' 86,928 - 11;946 271,704 109,999 161,705 1970 178,758 87,426 = --15,898 282,083 65,843 216,240 1971 172,248 85,750 _ 27,782 285,780 ' 166,996; 118,784 1972 - 170,702 86,560 12,550 269,812 50,203 219,609 1973 150,899. 93,732 26,296 270,927_ 73,334 197,593 *197S 217,889 145,483 62,455 425,827 104,170 321,657 *18 month period 1/1/74-6/30/75 IOWA CITY PARKING SYSTEM DEVELOPMENT OF CONTROLLED; MUNICIPAL PARKING SPACE FALL -FALL----- FALL FALL FALL -1971 - 1972 1973 1974 1975 1453 1349 1304 1087 1019 On street 1039 957 957 1103 1215 Off street 2421 2306 2261 2190 2234 Total ST -WEST 1976`-- -- - STREET TYPE METER"- 10, 51 21 1D 30" TOT--= Davenport (DA) PCS!(automatic) 8 8. Bloomington:. (HL) PCM (automatic) 14 Market (M) AMERICAN-POM 15 9 1 �5 Jefferson (1) AMERICAN` Ioxa (I) DUNCAN-POM (M) 39 39 22 86 146 12 266 Washington (W) DUNCAN-POM (A) College (C) 25 19 37 81- DUNCAN-PoM (A)-POM (M) 14 34 66 Court (CO) it 125 i POM (A) • 33 8 Total 117 33 161 266 24 599 NORTH-SOUTH STREET TYPE METER Madison (MA) 10i 51 21 30" TOT. POM (A) 10 _20 Capitol (CA)- DUNCAN-POM (p) 30 89 3 92 . Clinton (CL) DUNCAN-POM (A)- POM (M) 21 33 16 6 70 Dubuque (D) DUNCAN-PCM'(A) Linn (L) _ �5, 57 10 82 DUNCAN-POM (A) 21 20 46 Gilbert (G) 8 95 POM (A) 14 14 Dan Buren (D) PCM , (A) LOTS 18 3 21 I0TA LOTL _ ----Total 70 35, 142 36 37 _ 20 WASHINGTON LOTLyr PON A 6 -. 6 MARKET LOT (�) DUNCAN 0 20 ". SCHUMAN IAT (LS) DUNC AN MOOSE LOT(LAfO) POM A 2 CLINTON. LC BURLINGTON LOT (LB) _ POM' M LIBRARY 1,01- CrTOT —�-- OT R -- — — PIRICAN-W4 — PLAZA-LOT (LCP) DUNCAN- TOTAL STREET METERS_____1019 --�— 2 TOTAL-LOT METERS- -- ----- 820 Total _453 185 -170 3 37 1830 "METERS ---------1859 - - PARKING POLICY - After consideration of the above analysis of the parking system, the City Counciladopted by: Resolution No. 72-132 on `April"4,-1972 the following parking policy:. 1 The City Council hereby recognizes and determines that local government will provide the major; share of future parking requirements for the central business district in the City of Iowa City, Iowa. 2. The City Council deems it in the public interests to eventually eliminate all on -street metered parking in the central business district area. 3. The City Council hereby establishes and"determines -that - the policy of the City of Iowa City,- Iowa, will be to concentrate parking, facilities in convenient and economical off-street locations in the central business district area and the areas adjacent thereto. 4. The City Council hereby determines that, to put the provisions of this Resolution into effect, the following steps_ shall be -taken as may be approved by the City Council in the future: a. Parking meters on -street will be eliminated in stages as off-street facilities are constructed; b. Future off-street parking needs will be provided for intheconstruction of multi -story parking facilitiea and/or complimentary surfane"lots; C. off-street parking facilities should be attendant operated whenever possible and it shall be the goal of the City Council to establish attendant controi,4ea off-street facilities;. d. The planning and construction - of all off-street facilities, whether multi -atony or surface lots, shall; be so designed to be astheticaZly pleasing and a -compliment to the downtown, business district; e. All parking facility construction shall be coordinated with the development of a_viable masa transportation system for the City of Iowa -City, Iowa, and the surrounding region, and specific provision for bicycle use and parking. - f. It is hereby directed that the staff develop a detailed parking plan to carry out the overall policy contained in this Resolution. S. The City Manager is hereby authorized and directed to carry out the provisions of, this Resolution. MEMORANDUM - RE: Finnncing of Publlo Improve - 0: City Council meats for R-14 - FROM: City MnnaRer - DATE: April 30, 1974 The purpose of this memorandum is to present for consideration a financing plan recommendation for the required supporting facilities associated with the offer to Purchase Urban Renewal Land, as revised, submitted by Old Capitol Associ- ates"on'October 18, 1973. This recommendation takes into'coneideration the most recent negotiations between the City and the developer as a,result of the failure of the $6,000,000 _tax allocation bond issue to receive -'a-60% plurality on March 28, 1974. As a result of current negotiations, it is; proposed that the City's commitment to parking facilities be changed ,to include the -staged construction of no less than 1,000 car spaces in the parking facility in blocks 83/84 and the eventual construction 1,00smaller facility of no less than 600 spaces in block 64. The first stage,of park - of aing construction in -blocks 83/84 would include approximately 650 spaces andwould begin the contract for redevelopment. The second stage of immediately after initiation of in no earlier than July '1, 1978. All other project approximately 350 spaces would beg improvements would be constructed as previously discussed and approved by the Council A summary of the current cost estimates for project improvements is as follows: Parking Facility #1 $ 3,200,000 Parking Facility 02 3,000,000 Parking Facility U3 1,800,000 Streets, Utilities, Signals, etc. 2,600,000 Malls, Pedestrian Ways 260,000 $10,860,000 Financed by Federal Government 260,000 - Net City Requirement $10,600,000 REVENUE BONDS: The lack of the 60% voter approval of the Tax Allocation Financing Plan creates the necessity for the City to rely to a much greater extent on parking revenue bonds for the construction of parking facilities. In -order to accomplish the program with this constraint, the parking facility on -blocks -83/84 will need -to be constructed in two segments to accommodate the'anticipated availability of parking revenue. Schedule I has been prepared to illustrate the use of revenue bonds for this structure (identi- fied as Parking Facility O1; /3), and to 'demonstrate the City's capacity under this method if the second facility (identified as Parking Facility G2) is not constructed. a viable alter As this information indicates, revenue bonds_nre native if the second facility is constructed through some other financing vehicle._ The elimination of the second structure would make a second parking revenue bond issue less predictable at this time, although certainly not unfeasible. GENERAL OBLIGATIONBONDS In order to make the entire financing program most viable, it is recommended that considerationbegiven to a subsequent tax allocation authorization in 1916. This approval could be for either $4,000,000 or $5,800,000 depending on the conditions April 30, 1974 Memo to: City Council [ax allocation financing for existing re ared to'llluetrntc both at the time and the feasibility of using inn would provide the Parking Facility 43. Schedules 1I and 1T[ have � PThis p of these plans as they relate to the entire program. mand allow conditions at o greatcat'flexibility for City Council decision ermi making fa en[ to be the determining factor in what direction should litter stage of redevpublic This arrangement would=eviously approvedcontinue to i bi taken to finance public_Lmprovementa. 1;600,000 in general obligation bonds llocation method. pate the,'issuance_of $1,600,000 with regard to the tax no matter what is finally S AND CONCLUSIONSle -_ -- ion for lund in represents the most feasebcurrenttposition fwith The recommended financing p the CitY Ing that can be estimated at this time considering rester emphasis on the , of arrangement places significantly g the redevelopment agreement and financial estimates on produce sufficientnrevenuerto menta now available. he parkinggSysCem' in order es proper management of the present system and to create'reeerves in an amount that will operate and maintain pas outlined. facilitate the total program SCHEDULE I CITY OF IOWA CITY PROJECTION PARKING REVENUE BOND ISSUES APRIL 30, 1974 $ 3.2 MILLION ISSUE REVENUE Operation b Current Garage Total Maintenance Net Revenue LDS Covera e g 1973 Annual Operation - Parking Facility 41 Parking Facility #1 6 02 265,000 - 265,000 65,000 265,000 272,160 537,160 135,000 265,000 505,440 770,440 195,000 200,000 402,160 575,440 257,876 257,876 257,876 .78 1.56 2.23 ADD $ 1.8 MILLION ISSUE: Parking Facility C1 b_#2 6 U3 265,000 660,960 925,960 235,000 690,960 402,931 1:71 -ASSUME #2 FACILITY NOT CONSTRUCTED - Parking Facility #1 6-0380 265,000' 427,6 692,680 175,000 5171680 402,931 1.28 Assumptions 1. Maintenance of current revenue at $265,000 per year. 2. Full cost of construction -to -be borrowed. 3. Level debt service at 7% maximum rate. eration per year. 4. Garages at 20C per hour; 2,400 hours of op 5. ' Occupancy at 81.,0%,average. __ per year. 6. Garage operation and maintenance at $100.00 per space p y 7. Coverage as per typical revenue bond ordinance. 8. Use of all available cash flow. 9. -.Provide for 1,100 garage spaces in total -blocks 83/84. CITY OF IOWA CITY URBAN RENEWAL FINANCING PLAN APRIL 30, 1974 SCHEDULE I2 General Revenue Bond Obligation Bond Federal Aid Parking dl, $ 3,200,000 Parking d2 $ 3,000,000 Parking #3 1,800,000 Streets, etc. 2,600,000 $ 260,000 Malls, etc. $ 5,000,000 $ 5,600,000 $ 260,000 (TAP $4 MM) SCHEDULE IIT General. _ c. - Revenue Bond Obligation Bond - Federal Aid Parking O1 $ 3,200,000 Parking 02 $ 3,000,000 'Parking 83 = 1,800,000 2,600,000 - Streets, etc. $ 260,000 Malls, etc. $ 30200,000 $7'7,400,000 $ 260,000 (TAF $5.8 MM) @384Z% CITIES---CITY- PINANCI9 397.27, 39728, 398.10; 062,14381.15,-382.5,385.3, bond or •pledge order is a proceeding,In lair In equity by suit; action or mandamus ' duc s- 385.6, 386B.8, 390.4, 390.5, 392.11,:394.5;- 394.9,- 397.4, 397.27, 397.28; 088,1636824, 38119, 382.5, or h). enforce and compel performance of the duties ? terms, 385.3, 385.6,.386B.8, 390.4, 390.5, 392.11, 394.5, required. by, this division and of the terms of Sall' res, bonds r 394.9, 397.4,. 397.27,:394.28, 398.10; C71, 73, the resolution authorizing the Issuance of it* t 1136824;' 378A.7-378A.9, 38119,-382.5,'385.3,. revenue bonds, or pledge orders, or-to"oblate, etandl- 385.6, 386B.8, 390.4, 390.5, 392.11, 393.14, 394.5, the appolntment of a receiver to take poems, Homo F ! 394.9, 397.4, 39727, 397.28, 398.10; 64GA, ch 1088, slon of and operate the city utility, combb*1 38 11651 utility system, city enterprise, or-combtud; city: enterprise,and to perform. the duties re, be; brol. R.r.4..a In 1. 1390.6 Homo Rule Am.ndm.nt ,doll,. July 1. 1976 quired by this: division and the termsroG7tJe li revenut-, - 384b5 Books and records. ' - - ". • ' resolution-. authorizing., the Issuance revenue bonds or pledge orders,` [CS.k 62;• .Issue re proceed} 1. The governing body of each city utility, 71, 73,13888.10; 64GA, ch 1088,6188] t Issuance combined utility system,_ city enterprise, or Referral to Iv 13OZ ._ aV s 'sixty d- combined city enterprise being operated on Home Rol. Am•ndm.nt .a.tU•. July t, IM - issued • - a revenue producing basis shall maintain a system of books, records, and accounts.,-*-- ccounts.. - - -- • 399.89 Transfer o[ surplus. govaafa� f 39,§6267: - WGA, c proper - u body of a city utility, COM utuity systme 2. The gross revenues of each city ut llty, city enterprise, or combined city- enterpdw Ret, .m. l combined : utility system, city enterprise, or which has on hand surplus funds, after tnaifttg !f - combined: city enterprise must be deposited all deposits: Into. all: funds required bp•thP E t84A3 with the treasurer of the governing body 'and -. terms, covenants; conditions, and Dfwlsfooa 2don Ar- r-keptby kept bythe treasurer In a separate. account of outstanding revenuebonds; -pled ordan4 [ t j 1 apart from the other funds of the •city and P and: other obligations which are-payable >Yrs ties,' cities,' Y i from each other. The treasurer -shall apply the revenues of the city utility, combined the pro the; gross revenues of each city utility, com- utility system; city enterprise,` or combined powers :. bined utility system, city enterprise, or com• city enterprise and after complying with:tll vision t, hinted city enterprise only as ordered by the with al the requirements, terms, covenants, • IJ1a , conflict' governing body and In strict compliance dltions and:provlsions of the proceedings and: '• tion, III i'.' -- -- -- such orders, -including -the :provisions, terms, ..-resoluttonspursuant .to which revenuebaadls :sn•Ith-th- conditions, and covenants of any and all reso- - orders, and other_ obligations` are eh 1083,' lotions of the governing body pursuant to 'pledge issued, may transfer such surplus.ftttlds W ' R.r.rrr which revenue bonds or: pledge orders are any : other fund of the city An :accordance x.mal Issued and outstanding. If the council Is the with any -rules promulgated by the city,$.. governing body, It may designate another city Hance committee created in section 3M.13 If 367.94 i -officer to serve' as treasurer. [C97,1748; 313, the transfer is also approved by the cityrlofm• and pri 11741-w2, 748• C24, 27, 31,- 35, 394139M 6158;-. cll, provided that no transfer. may be made It l bonds, ? 048, 50, 54; 58, 82, 88, 71; 73,11 43(12), 88691 it conflicts with any of the requlrements,jarma. '= ohligatl 64GA, ch 1088,11661 covenants, conditions or provisions of any r'es date: of 4 at.rr.d m In 1300soluUon authorizing the issuance . of rermw and con ` HomRule. a. Am.oam.ot .oast.. July t 1976 - bonds,`-Pledge'- orders.;- or '_other- _obUg1t7olaa statute '04GA, 584.66 Pledge valid and effective to others. which are: payable from the: revenues-of lbs .' -- -. The -pledge of any net revenues of a -city city., utility,' combined utility: systON'• cdhtr� :or amt utility, combined utility system, city enter- combined city enterprise Is valid and enterprise, or combined city enterprise witkb or are then ' [C27,-31„35,116151.11•- rights protect, prise, or effective as to all persons and other govern- .6151-b3; 6151cl; C39,116151.1-6151A; CA 60, K 64GA, ch 1061 larceab: o mental bodies when It becomes valid and the holders of 58, 62, 86, 71, 73,11397.38-397.41; :: •=•• may' effective between the city and 1170] - <: ' ` bond3 ` i the revenue bonds or pledge orders. [64GA, , wf.rr.d se I» 1390.6 aI .Hom. R.I. Am.udm.nt M�etIH•. Joy 1, t►t6. rl-, '. llgatlon t - Ch 1666,1167] m - - t:'; al revs• - 384.90 Part from generazp law or.. Rdar.d t. 1390.6 Role Am.odmmt .sour. July t, 197e payment This division does not prohibit or: prevent a pledge 7184.87 Payable from-revennee. - Revenue %city from using funds derived from the 126”'-Poses bonds,°the IM 4�r o. i ect Incl'' bonds and pledge, orders are payable both as ance of general obligation and the Issuance of s = by the ,- to principal and- Interest solely out of the special assessments other source"rbJeft fix a -- portion of the net revenues of the city utility, assessment bonds, and any for such -:.connect combined utility system, city' enterprise, or combined city enterprise pledged to their pay- are nota debt or charge against may be properly used [64GA,e h 1� a part of the cost of a protect [64GA , Ir 1171) J_ s a�3 commel of reve -tem on P went and } . the city within the meaning of: any. conetitu- Referred to In fr90.e Jwr 1. t976 ,1 „'' III limited S tional or statutory debt limitation provisloa. H.• R.I. �e'dIDe't •aeeH.. f- Vin- 1 t0 IIX e. [C58,62,-66, 71, 73,1386B.10; 64GA, eh 1088; za7.�1 Paym.at-tn:ezv rTrvlrys-rhe-� for the use of or; tk,* acrlua i� ! _-tas_.�t, bald•, R.f rr.e m 1. 1790.6 o. R.I. Amdmt .Riau July 1, 1976 nmm.n shall pay vided by the city-utllltY, combined H:11tti system, city. enterprise, orcom bined c! �' rations ; ixsued., 364.66 Sole remedy. The sole remedy fot terprise as any other customer, eicept•t10e� cervi ce. at a i►. 1 R.NM Rome a breach or default of a_ term ot_a revenue the city may pay for use or i, s , t` CITY OF IOWA CITY DEPARTMENT OF FINANCE MEMORANDUM RA: Finance Dept. Monthly Report To: Neal Berlin, October, 1975 -- City -Manager 11/13/75 " T have discussed the implementation of ,'a monthly report system from my'- personnel to provide you and the Council with, information concerning our goals, activities, and performance. :The information: generated at this rganized.and tends to verview at this be more of a point, ance- point is relatively diso quantity type measure. As a departmental ove'pointI have recapped the general departmental goals which -were specified during our budget discussions for completion in FY 1976.__The following items have been identified and were considered to be a significant and agressive work - schedule. 1. Development and Fundamental -Work on an Accrual Accounting-System- A. ccountingSystem.A. The preliminary ground work and Chart of Accounts is to be completed in FY 1976. Fund is scheduled to be completed B. Conversion of the Revenue in FY 1977. C. Conversion of the General 'Fund and remaining City accounts is scheduled for FY 1978. 2. _ Computerization of Equipment Maintenance Reporting System - A. Reports design and programming is to take place and be completed by January 1, 1976.e reporting -- B. Complete implementation and establishment of th structure is.to be accomplished no later than March 31, 1976. 3. Evaluation of Mini -Computer Application and Installation within the Finance Department. A. Evaluation and modification of purchasing procedures to allow encumbrance accounting methods to be completed no later than June 30, 1976. B. Conversion of reports and -detail edits to internal processing, - e reduction of reliance on outside computer: service and possibl for minor internal reoccurring reports should be evaluated for FY 1977. - 4. Development of a Personnel Reporting Procedure which will allow computerized access to the payroll master file to sort on depart- ment/class/range and bargaining unit information is to be completed -- prior to negotiations`requirement.:.:,This goal has. effectively transferred to the Personnel Division. 5 Completion of a total City Risk Management Evaluation. A. The initial phase would be that of collection of risk exponure dnta_to be completed during the, second half of FY 76. B. Scheduling of a professional review, recommendation of a.CJCy luation of possible self-insurance wide risk policy and eva would be completed in FY 1977. _ To: Neal Berlin - - November 13, 1975 Page 2 6. _ The Modification_ of Current Accounting Procedures. A. The implementation of a contract project -to -date file system for the Capital Projects area to be completed prior to FY 1977 Budget period. B. Implementation of Federal Grants Control and Reporting System.. - 7. Review of the Parking Revenue Systems in anticipation of new parking - facilities scheduled with -the Urban Renewal Redevelopment Plan. 8. --Implementation of a new Cash Handling System. A. Formation andImplementationof new internal Department cash handling procedures to coincide with acquisition of a new_cnsh register. B. Reviewandconsolidation of total City ,procedures .which -affect .-cash deposit procedure. 9. The development of a Budget ;Manual and CIP- Procedure _Guide. '' A. Development of a general comprehensive manual to be completed prior to the budget cycle of FY 1977. B. Modification of current budgeting cycle tocoincidewith general manual concepts. C. Feedback and review of the completed` budget cycle to be conducted after certification 'ofthe FY'1977 Budget. Tn addition to the above mentioned goals, the Department of Finance is carrying out Its regular daily activities. Some of these activities, however, are not routine yet not significant -enough to be Justifiably called major objectives. The following activitiesare-listed to indicate the scope of those items: 1. Urban Renewal Functions - which include preparation for project close out In March, 1976.' 2. Leased Housing Accounting Changes - to accomodate Section 8 procedures and modification of current accounting systems. 3. Preparation of Policy Documents for Internal City Use such as the travel regulation and vehicle usage policy manuals. 4. Participation in specific project activities such as: (a) EquipmentMaintenanceStudy; (b) Labor Negotiations; (c) Pollution Control Plan Completion; (d) High- way 218 Bight -of -Way Purchase; (e) Lafayette Street-Bridge/Rock Island RR Contract; (f) Magistrates Court Procedures Review and Court Action on Boot; and (g) UMTA Bus Grant Activity. - Implementation of many.of,the departmental goals as established -for -this year is pro- ceeding slowly in many cases because of the level of general department activity and numerous personnel changes which -have occurred since -the establishment' of these goals. As time permits, I would be happy to discuss each of these specific goals and their status, either personally or in written form in following monthly reports, as you wish. If you have any additional questions regarding the, general goals of this Department, I would be happy to discuss them at your convenience. PJS:bac Pat Strabala Acting Director of Finance �r DETAILED ORGANIZATION CHART - DEPARTMENT OF FINANCE DIRECTOR OF FINANCE Supervision Debt Administration Fiscal Policy Reporting ; Budget Risk Management Investments _-- -ASSISTANT DIRECII:R CONTROLLER TREASURER PURCHASING AGENT Parking Systeas.Suer ;: Purchasing Division 'Parking Treasury Division Accounti Division Audit Accounts Receivable __ Purchase Goods F, Services Meter -Enforceaent r Payroll - Custody of Funds Standards S Specifications Neter Repair Accounts; Payable- PensionBoard- Testing $ Inspection Lot Operation .& Naini: Records Parking Violations Central Service Cost Control Licenses & Permits,- Central Stores Billing Contracts $ Bonds ` x Inventory Control - =: Data Processing,, January 1, 1974 r. Revised July 11-1974 CITY CLERK Budget Presentation "I. PRESENT WORK PROGRAMS A. Attend and make accurate record of all Council meetings. B. Maintain records by indexing system, filing and microfilming. Also keeping project files. C. Make required newspaper publications of ordinances legal notices and Council meeting minutes, and make required recordings at the Courthouse, and certifications to the 'County -"Auditor. D. Sell assorted licenses, dog, peddler, auctioneer, taxicab, going -out -of -business, etc. Process beer, liquor, and cigarette permits,and record cemetery lot deeds. E. Custodian of contracts; deeds, appraisals, abstracts - bonds, and the official seal; of the City. F. Provide information for City At private attorneys, City Staff and the public, also making copies of information if needed. We accept all items filed and referred to the Planning and Zoning Commission and process final=legal ,papers. Only 30% of our budget is spent for salaries. I do not Plan to ask for additional, personnel at this time. The office is composed of the City Clerk, Deputy City Clerk and one Clerk -typist. ' Routine operations make up_the :bulk of our work program which is to maintain City records and perform --other duties prescribed by State of City law. II. Goals for Fiscal Year 1977 A. To improve the operation of my office by developing procedures for signing of contracts authorized by Council to insure receipt of original signature contract for the City. B. To update the Clerk's procedure manual_ C. As presented previously to the Council, and in con- junction with the City Manager's staff, to implement the consent agenda.procedure. D. To investigate issuance of business licenses as an add'.tional source of income E. To keep abreast of the rapidly changing developments in government.-_ -- 12/22/75 CITY DMGER'S OFFICE I. Present Rork Programs A. The administration is involved in planning, coordinating and, directing the work of City departments. This includes study and research on a variety of administrative matters which include: 1) organization, procedures and general City operations, 2) budget preparation and control of City expenditures, 3) developing community and -public relations programs to strengthen City relationships with individuals and groups, --4) advising and assisting the Council on administrative matters, 5) coordinating the work of various departments of the City, 6) playing a major role in collective bargaining and labor negotiations, 7) providing clerical -assistance in the form of, ordinance, resolution, minutes and agenda mailing for the City Council and salary and pay plans for the staff, and 8) development of staff functions. B. Programs now under way include: 1) feasibility study on the implementation of a "general leave" policy for the City, 2) feasibility study on the improvement of citizen complaint handling procedures for the City, 3) initiation of an effective Safety Program, 4) feasibility study on organizational cohesiveness, communication and chain of command (e.g., organizational chart) within the City, 5) feasibility study on the implementation of a transportation for the elderly program, 6) day to day priority projects set forth by Council as well as long range projects, _7)updating, of the administrative manual,_ _ 8) assessing the space needs for the City, 9) reviewing the projects and consultants of various departments for coordination purposes, 10) _ assessing the procedure for Street lighting replacement, -2 11) developing a word-processing center that will be used by all departments, - 12) study of prevailing wage, 13) feasibility study of rent control, 14) liaison between City Manager, department heads and City Council as it relates to the operation of the City and employee relations, - 15) liaison between boards and commission members, City Council, and staff. II: Goals and Objectives of Administration for FY 1977 A. To analyze and evaluate municipal operations to,provide the City Council with the information necessary to ensure maximum productivity from available resources. - 1) Coordinate departmental operations to promote efficiency and, effectiveness. 2) Advise Council on matters of importance to City government and the _. community. 3) _ Relate City Council policies to City administration and ensure their implementation and execution. B. To plan, develop and recommend alternative ways of meeting current - and future community needs for Council consideration and determination. Represent the City in contracts with federal, regional, county, and other 'City government to secure cooperation and grants-in-aid. C. To provide -liaison with community organizations, other government agencies and professional groups as they relate to City administration. 1) Inform public of City programs and matters of general interest. 2) Communicate citizen requests for service to executive management for appropriate action. 3) Seek and weigh citizen input in arriving at decisions that are in -the broadest possible community interest. - D. To plan and implement administrative procedures to efficiently coordinate and direct City operations: E. To provide effective leadership in the administration policy objectives formulated by City -Council. Provide leadership in formation and implementation of comprehensive City plans and goals for -continued orderly; growth of the community. -- NOTES OF MEETING WITH DEPARTMENT HEADS L Informed. Become sensitized to the types of issues which require communication. Develop and utilize lo boardstand coiivnissionsWueshthe managerwill �andaotherr prises for the departments. team approach to a degree which will enableyou -Attempt to develop the memb to anticipate them ositionees of.th without directldiscussionother department heads, the manager an P sue .you .understand what your clientele, the community, is -Listen.. Be r saying. which permits the press to be supportive of your -Develop a relationship efforts and provide imput. arty line" in the city administration, -Even if there is a so-called.._ p they wish to the press. However, department heads are free to say_anythingbe to problem - it must be rthe9deve development of consensus.nication shThouldprovider �ofainformation solving for the rel ease of incomplete or erroneous in - must accept responsibility formation. 2. Mistakes or bad decisions. - Admit it. Such action usually concludes the issue. ht' to the administrative staff). -Recognize that elected officials and the citizenry have the rig out those decisions to the best -of our make mistakes or bad -decisions (as viewed by It is our responsibility to carry ability. 3. Team Work.enerally_. It's_ never a one man show, within a depiwn artment or for the City g nts. Be -concerns of employees oshouldaextend11 beyonanothed depart men ttheir Cd orathe eCity gen- alert to areas where y erally. -Whenever pole Attempt employeinateatheaattitudecof"Is just workions in here". mental decisssib or that "down thenemployeerent- eoraboard/caommissionPresent interests dibeesome- -than thosethe initial decision making process may =With effective teamwork,, what slower - but the results will b, better decisions and increased of ficiency and effectiveness.-- 4. ffectiveness.- 4. open Door. both physi- -For citizens and employees the door should always be open, that you tally and psychologically. ng tha . -A person should really feel welcome and leave orfsuggn9 are seriously concerned about the business,:problem 2 -A calling citizen should never receive the 3rd degree on _the tele- phone A citizen has a right to talk to you without having to give a name and/or -explanation. 5, Win -Lose. -Avoid turning problems and discussions into win -lose situations. A tendency to develop win -lose situations will reduce necessary input and new ideas from public officials, citizens and employees. - A previously simple problem may become an emotional issue if you reduce it to a win -lose situation. Personnel problems frequently develop into win -lose situations. Attempt to devise an action which will in the long -run benefit the City and the individual. -Don't fight all win -lose situations. Only fight real causes which have long -run significance. 6. New Ideas. -Local government is more fun with new ideas and the increasing scarcity of resources requires innovation. -If you listen and search you will find good ideas in the public. The University can be supportive here. -Innovative techniques and service delivery will build public support for your efforts. 7. Roles. -A significant one for the manager is; to be supportive of department heads in a manner which yields a better job and decisions. For the department heads - solve problems - not create problems. Also seek to build consensus. - 8. Integrity. - There will be no back -room deals.- If a policy or procedure is changed, it is changed for every citizen. -There are 2_guiding questions. Is it wrong] Does it represent the appearance of wrong -doing] 9. Communications with Council. Free and open; anytime and anything. -However-manager and other council members also must receive the same information. - Provide a process for determining whether we are off the track at an early stage. 3 INFORMAL COUfJCIL DISCUSSION . DECEMBER 30, 1975 7:30 P.11, The Iowa City City Council met in informal session on in the Conference the 30th day of December, 1975, at 7:30 P.M. Councilmembers present were: deProsse, Room of the Civic Center. and Neuhauser. Councilmembers-elect_=present.were: Balmer, Perret, Vevera, Selzer, Foster: Staffinembers present were: Berlin, Stolfus, Taylor, Schreiber, -Hayek, Strabala. City Manager Neal Berlin called attention to the following outline for -discussion of the Budget. I. Priority Problems/Conflicts A. Existing Programs -- -- B. Council Policy Present/Proposed II. Program Priorities A. Primary B. 'Secondary III. Council Operating Procedures A. Meetings B. Communications C. Training, etc. D. Other The City Manager inquired if there were any major problems in existing programs, _- in priorities presented -by Department, Heads asked to determine what their primary priorities are and Council In answer to the question of the reapplication for the housing location program, because our,Sectiom,6 program is in the same Mid -States application which was ,accepted, the City Manager as the advised there were other issues, the financial situation, other and the rehabili- ways to deaf with the, housing question, exploring is interested in the rehabili- tation program. He noted that HUD The HCDA application should be in in February/ tation programs. March, but a'change to coincide with the `fiscal year is planned. for Berlin suggested encouraging private developers to come in the elderly housing programs. This would put the property on for the rehabilitation pro- tax rolls. Neuhauser advised she was noting -that the City would be creating better existing grams, housing. Concerning 'Old Capitol's application, he stated HUD's would Director would not overrule the legal staff's opinion, and Old Capitol could come up with not change their position unless an acceptable proposal. He advised that Old Capitol Associates had indicated a position on this project, ,and Council should indicate what its position should be with Old Capitol ,as it re- the elderly first, lates to the entire commitment for housing for Page 2 • Council Discussion ,December --30,_1975 but Council feltsomeone from HUD should beat a special -'.meeting. t to answer the; questions, 'The _Cit HUD has giy Manager pointed ou-:,that ven Old Capitol four:[options:: Concerning -old Capitol's obligation to provide .housing,,. City Attorney Hayek stated there.::were-awo:issues:'-:(1);'the question if 'Old Capitol`,could use:Block-;103,:-next to'St "Patrick's Church, -for some other'commerci.al use required, them to hold the land;'for five' The original .con_tract ' get financing-£or'elderl .,.and;.attem t.to, years - p an amendment. Y housing:_ The contract was changed by assuming the housing;program•does not 'go forward, Council-will,need to discuss amending,: back'.that.contract-to re insert the five year, requirement, <(2) _-the City, is selling "the Dubuque Street Parking lot toOld Capitol at:'$3.00 a;square,foot on the basis in;the_appraisal that it,.is'_used,for housing;. i£. it is not used`for housing, -Council .needs to:;look at this'com- mitment. He suggested meeting With Old Capitol for -discussion. Councilman -elect Se for 1976lzer presented his goals and objectives -, as written to the city _Manage -r. He noted°that the Council, is looking at one tiny area, and:`needs to look at the big picture for priorities and stated Counto lookhas not hre- far• ceiVas information that to mak! intellige�� deci�ionQ a� PrYi� �ie� ars eo gapped -- .quest that the City ma na er ,-.:and propOsed,that=Council re- f ment provide the information,asrough listedhinhhissstatementDonaPage 3,, under Item 3, priorities, using the Department .Heads' expertise to help the Council-give'the'City the direction"it needs. He noted that Council should realize that they do have;a budgetary problem and should do something'about it,.- Councilman -elect' Ferret agreed on the necessity,for-more information, -but noted that some; -departments deal in.intan ibles. that -Would -_ g " 'It 'was: pointed out Department t ntHeads easier -for Council, the„City Manager`_and the Department Heads if they knew exactly.twhat Council wants,to'do, This would instill confidence,in the Council for; the -citizens and the employees. Council discussed.the:'difficult in the data as discussed. Councilmap.Vevera Y getting see no way to set priorities -'for- said:that-he'could expanding, until the anything classified as new or questions concerning Federal money and the tax freeze are itionaed,`but take 'care of. °what"they have to take care of, and if additional money comes -in, it can betakencare of at that time. The City Manager -advised that -the `Staff -would make assumptions on the be available to them would at the time the final budget'is prepared, but -if -there were any major changes in priorities by this Council, or something new added, the Staff would have-to`deal with ongoing a different'wa Y• -Councilman-elect Selzer called 'attentionito his statement, Item 3.c. concerning effect of each budget item • on the budget of the department in terms -of dollar amounts. Page 3 Council Discussion - December 30, 1975 He read through Item 4, Budget, which listed six requirements. Councilman -elect Perre t stated that he did not think it was the function of Department Heads to determine priorities,but is what Council is elected to do. Selzer suggested using the recommendations of the people directly involved in the depart- ment and temper them with the thoughts of the community.- Neuhauser agreed with Perret.- The City Manager asked for discussionon how this Council saw the role of the City Manager in that process and the role -of the Boirds and Commissions. Councilman -elect Vevera stated that he thought that the job of City Manager was as the expert, he would ask the City Manager for his.opinion, then he would weigh that against what he thinks the majority of the people want. Councilman -elect Selzer stated that he perceived that concerning the role of the Council, and the role of the Manager and the role of the Department Heads and the role of -the em- ployees, the City Council is in the POliCY7making and priority setting position, -Mr. Berlin as City Manager is to run the City -within the parameters of prioritiesand policies of the Council, and anything coming to Council should come with the City Manager's recommendation. The City Manager pointed out that thislis-in 'a very different direction than the budget process was moving last • year. Selzer called attention to Page 1 of his statement,,Goals #1 and #2. Neuhauser commented that she had no problem concern- ing that chain of command, but questioned where Council policy would come from. Selzer answeredd-that it should be based on professional judgment of:employees and -citizen input, for Council's establishment. Councilman -elect Foster commented that the City Manager was -the expert, and Council's role'was ,te set broad poli- cies and -priorities, and not to monitor departments continually. Councilman -elect Vevera noted that Council would-be asking.for the City Manager's expert advice,..,but in.,the long run the Council will make the decisions. Councilwoman.deProsse did not think that the Department Heads should1make recommendations -on which pro- grams Council should be involved in,,but have input and alterna- tives later - Concerning the monthly report, it wassuggested that once priorities are established, the department heads should:report on a percentage-basis,,what is happ,eningto�a particular project or activity. The City Manager commented that the -Staff could deal -with the basic concept ofthe;budget,-but-it wouldn't hap- pen precisely as outlined, because if the Staff came to Council- with,specific trade-offs on.programs and priorities, they would have to.have a very rigid program budget, which would allow Council to identify every single dollar- which is involved in eachprogram. As this is not what was envisioned by Council, the Department Heads would,prepare their -budgets as they are doing now,-.identi-• , fying new programs, major existing programs program direc- 1. tions. If there were conflicts, he -would have to try to faring Page 4 CouncilDiscussion December 30, 1975 them in line. The budget would come to Council with the Mana- ger's revisions, and any discussions or disagreements generated during the process would ,be identified. Councilwoman deProsse expressed concern over thow to avoid devising a mechanism which would maintain a status quo in each department,and questioned how to change the direction of the City, before the budget is too far down the road to reverse "the process. The budget will have to be ready to set for Public Hearing by February -l7,'-1976, approved by Council by March 9th, and filed with the, Auditor by March 15th. The City Manager advised that the capital projects in Public Works, Housing and Community Development Act programs, Community Development studies and consultant studies can be identified, but there is a need to identify and quantify major programs. Council- man -elect Balmer indicated that the gravest problem is the budget, and, the projected deficit, and he would have to know where Council is going and what it will '-cost, _to be able to be answerable to the taxpayers, and as yet did not have enoughinformation' for that. Finance Director Strabala-pointed out that -in -the procedures. -and - processes that are being gone through now, Council does have an opportunity to change the budget, but it is difficult to insert • new programs, and the budget is slow in responding from year to year. He referred Council back'to`the -Statistical Chart Summary and Financial Data presented the first _part of November, which has comparisons between expenditures and receipts. To illustrate a point he advised there is a prioritizing' of`expenditures and receipts from year to year. The financial budget briefing docu- ment will be ready by, the end of January. This month has been an attempt to find out what the general goals are,_and where Council's priorities lie and if this Council is, consistent with the last Council or if there are directional changes they can feed into the process. The City Manager asked if Council wanted from the Manager a balanced budget betweenexpenseand revenue for the preliminary presentation. Selzer and Vevera -- yes. Neuhauser and deProsse -- no.- Perret'suggested`alternative budgets depending on funding received. Balmer asked that: the Capital Improvements Projects be looked at in conjunction with the budget.` Foster thought Council could assess what was needed in most of the departments,, with flexibility in the few depart- ments left. The City Manager said that because of the shortage of money this year, it would be more difficult. He outlined procedure as: Department Heads turning in'budgets; `he and Finance prepare the briefing document and work out 'a proposed revenue budget and an expenditure budget,_, that either balances or comes close to • balancing; and that they will identify everything where they -dis- agree with department• heads or change prioritiea. And he will use this same process, with capital projects as well. • Page 5 Council Discussion _ December 30, 1975 Selzer called attention to Item 4.d, on page 4 of his state- ment. The other items were also -discussed. It was decided that the bylaws and ordinances establishing all the boards and com- mission be sent to Councilmembers. Neuhauser noted the need for discussion of the mak-::up and charge for the Citizens Citi- zens Steering Committee for'HCDA funds. An informalsessionhas been scheduled. The City Manager noted that there was a consensus of.Council to follow rules of parliamentary procedure for meetings, and to go ahead ,with the consent agenda. It was noted that a short memo onitemsnot dealing with priorities or policies,' but on day to day items which will not be on the agenda, from the City Manager is helpful, such as a recommendation to do something un- less Council objects, or even a recommendation that nothing will be done on a certain item. City Attorney Hayek advised that at the Organizational Meet- ing, Councilshouldelect the Clerk as Chairperson Pro Tem, -an . d should adopt the procedures for the election as the first item of business. He outlined these procedures, and explained the differences between Ordinances, Resolutions, and Motions. Dis- cussion of the number and times of Council meetings was held, and it was decided that there would be one informal session on ' Monday afternoon at 1:30 P.M. and one on Thursday evening, 7:30 P.M. to 9:30 P.M. Limit to 5 minutes participation in Public Dis- cussion was discussed. Council decided to settle the Council seating arrangement by picking numbers out of the hat. Meeting" adjourned, 10:30 P.M. • To: City Manager r r From: t9 /yJvy� Iz�w t:e: Goals S Objectives or 1976 City Council ' GOALS (1} M I (2) ■ Operate city government in an efficient and effective' - manner to provide the maximun benifits to the majority of the citizens with -in our finiancial limitations. Establish a clear cut written chain of command with -in city government so that each employee knows where he fits in the total operation of city government and to whom he is responsible for his actions. This cnaiin of commands and a brief description of the responsibility and authority of each level is as follows: City Councils Responsible to the citizens of Iowa City for all city government. Establish Policies and priorties for city government. Directs the city thur the city manager. City Manager= Responsible for the day to day operation of the city within the paramle ters of the - policies and priorities established by the city council. He is responsible for all actions within city government and reports to the city council.. Heads of Depts. Responsible for the day to day operations of their departments and reports to the city manager. Supervisors= Responsible for the day to day activities of employees under his supervision and reports to his department head. Workers= Responsible for their individual day to day actions and reports to their superviainr3. Page 2 Ways to reach these Goals and Objectivies: 1. Administrative; city council will establish policies and priorities of a general nature bennificai,to-the city. The City manager will provide the top level mangement for the operation of city governement. Department directors will provide management of their individial departments. Supervisors will provide management of _ their -employees. Management at, all levelr--vns&_zbe within the policies and ,priorities established by city council. 2. Policies; Require from city manager thru the head of each dept. the following information in order to eliminate any misunderstanding on any, one's part concerning the city's policy on items or questions of a general nature. a: b. C. Written list of any problems or questions or areas` within each dept. where their is any question concernig- the city's policy or where their is reason to question the present policy either written or understood. Written recommendations with reasons from heads of dept. and city manager for estabishment or of written policy. If there is no present written policy on any matter or question and the city manager and dept, head feel a written policy would be adviseable then this information should be furnished the city council. Provide the council with written policies for adoption, revision, or rejection within the month of January 1976. NOir,S;We are talking•in:this item of policies of a general nature and not policies required for day to day operations of an.individual depts. The Council feels that it is the responsibility of each dept. head (with the approval of the city manager) to establish written policies within each dept so that all employees within the dept are arare of the written policies under which they will be required to work. page 3 3. Priorities: the city manager thur the heads of each _ Require from following information in order that the city deot the council may establish priorities under which the C; --,y manager,and dept heads may operate during the of FY 7b and FY 71. .balance A complete written list of projects'.or problems vi th a, in the dept as of Jan 1, 1976. b, Written recommendations with reasons from the city and dept heads establishing their priorities for manager item listed. Priorities shall be placed in.one of the each following catagories: I , Eminent c z. Wet -,-"7 i3`j I IZ. Desirable and advantageous Advisable IN. APproprate V. Unimportant or busy work - In order to as the city 'council in establishment of c, the FY 77 Budget, each item listed shaouId be inden`ifed as to its effect upon the budget in each dept. This identification shall be in terms of dollar amounts and tied directly to the induvidual dept.'s budget. 4. Budget: the city manager thru the dept head the Require from in order City council following information -that _the may properly establish the budget for FY 7� A complete and detailed copy of the budget being used by a. each dept. now: Recoraaendations and suggestions for operating each b. dept wore efficently and economically. A complet anddetailed budget request. C. d. Detailed cost saving mechanisnams and changes required dept within the same budget now being used. 'o operate Detailed cost savings changes required if it is e. to reduce the budget by aporoximatly 10%. Z%essary f, Sane an (e.) only 20%. page 4• 4. Boards and Commissions: Require from the city manager thru each Boards and commissions the following infromation in order that City council, city manager, dept heads, and all member of every board and commission fully understand their responsibilities,and authorities, a. Current written policys outlining the responsibilities and authority of each board and commission. b. Current written policy which clearly outlines where and to whom the recommendations of the individual board and commissions findings are to be delivered, c. Recommendations concerning any changes in the responsibility and authority of the board and commissions which would be advisable to make them ,more effective, A clear written policy concerning the use of city- employees to assist the work of the board and commissions, e, A wirtten evaluation of each -board and commission with recommendations concering the following, 8 (1) Abolishment of a board or commission (2) Additional board or commission desirable, (3) Changes in the make-up of each board and commission (4) Changes in the responsibility or authority of the board or commission