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HomeMy WebLinkAbout1976-12-21 Bd Comm minutesMINUTES CMI, SERVICIi COMMTSSION NOVEM1iER 30, 1.976 , 9:30 A.M. RECREATION CENTER, ROOM "A" MEMBERS PRESENT: STAFF PRESENT: Hubbard Anderson Nusser Higdon • The formula for selecting applicants to be placed on the list for Council certification will be as follows for all entry level examinations for the police and fire departments Oral interviews 50% Written test 20$ Personality evaluation 10% Skills, abilities, and experience 10% Physical agility test 10% 100% The percentages attached to the above examihations are general guidelines. Failure of one or more of the above areas of examination may eliminate a candidate from further consideration. The Commission will consider evidence of equivalency as presented by candidates, but reserves the right to require each candidate to submit to each examination. All of the above examinations are pass/fail with the exception of the oral interview. June Higdon was directed to prepare a statement to Chief Keating and Chief Miller stating: The Civil Service Commission has status of entry level candidates was presented to the City Council Further consideration for veteran neither appropriate nor required Chief's decision." q considered veterans' at the time the list for certification. s' preference is at the time of the Space for Commission members' signatures will be provided and copies of the signed statement will be sent to personnel and Bob Bowlin of the Legal Department. MINUTES • CIVIL SERVICE COMMISSION NOVEMBER 30, 1976 PACE 2 The Commission would materials like to destroy old examination if they arc not needed for a pending law suit. If legal, the Commission wishes to establish a three (3) year limitation on retention of examination materials. June Higdon will obtain an answer from the assistant city attorneys regarding this. Any applicant who has questions regardin will be referred to Jane Anderson, Commissiontmeresuts mber. Jane may refer the applicant to Dr. Jacob Sines or other appropriate sources. i �� June Higdon Secretary Civil Service Commission Prepared by June Higdon 1 • • 10wa City Airport nctobnr 71., 1976 Tr fa City Airport """'113ERS PPI-'3ENT: i;I�.�iT1ha2S nP,51;N'1': Conon i. S: ;:i. n I _ruli'Y OI iII;;CUS.'i:CUN I11•I)) I O1: 1/11, A�:TIUN TAKEN - .7, A( li;Nc Gary Bloc- locJack Jack Perkin:; Dick Phipps Claude Potcrson r:1,-lirinan Perkins called r-hc m<,eti-nq to order at 7:00 P.PI. notes o: the September meet -enc t•;� nc'r.:,•enn, r:econd Phi i re read. Moved by pp:: to al;provr> the minutes as read. :`icn carried. '7,'r1r-'•�% prr`so"'�u the b'"--'; For Ocl:rjbr?r. Moved by Hartwig, ^con I h7 M ecl;wenn, to approve r-arri.�d. the a bills presented, (•11;1 ulnar, Pr,rk.i.ns :t Itnrl rr:ne4i t: hat '1'OOInr,Y had e:;nrci.sed hiS »noep1•i:. lease fur t-hc•r tilrcr• n:rer Years. t.i on General dis- a. 21_ ,•r:c: i he concensis of t11c colnmission to ^'•'-a in :1 1r•rl:ll opi.nion o` 1-1 r_ l,:nquclyry Cr thr: ol,tion �' TocmeI lease as the legal 11%p�':lr': t.n be contr:ad.ictory. Jena[: in r;i vn '.T -,r lc.-t,O th^ r�i.ty attorney iOr an opinion. 7nncrr•pnrLnrl i t would 1)nb a Si.Yn i. rinprox ime atly 500.00 t:n L,lacl:- ' a 1p �$O ('r.r •t: tr1 rlr7 i t: rete I:hr` S•/'1a t. l'dgQ O t17Q SI]OL� Also For appr0=cilnaC"1Y rpt10.00 1•f can have a trip b]ackt_op feet wide nstal lcrl along the ouch and north oL the neof T -hangar:;• IL IaaS moved by liar.tw.i ]ll.eckwern, second g, Lo h:-rvr• 1_he rend n� r„r�nnlral' pat:'i'-h:1rlar„ :red Urn 30 fool- ;;trite of biar l:i.op lr.'-t;r r_n 1-hc ta:u existinq p.icl :. Motion c•acriod. .-�,1 Or!�r•� Chltc'1C Jar'l.r,r- on 1-ir:'1,i111 Of Town c11 -.V t'1v.111C 1 `icr v5 i•n, requestr,d by the cnrnmi:; "r•�, On the nr?l4 J il:irker poinl-c_ri ouL Lho. pro- -.o-r•cl lrtiagr ;.las iden::ic,,lLo t11r• 10a�-3e on ia1rl prev:iouc: anc;ar,. T),n curnrnisr n 10 Jone i.o n:-:i.r.ucLnd 1.,1kr 1-110 r'%i';e to 1 -hr, c hii:y rl to ,a t for nr,y lar n 1 r,r. rano^r•d 1r,;1,;E. the r9 Ial. op.i.n?.un on 1:11e r :a:; ger;rral di:;russin oon r•irrir,rl, The conch r, HIP rent h: 7 t. siren 'lo:'errr=d a , ir.cis.i on on I:hrr ',Ocr»`Iin'-1 nn oLhcr hu�;inc;;:; the mr•r•Cing has :Idjuurnc•d ai: '' :l;orteti req, November 18, 1976. 7:00 P.Af. at. the Iowa cit --V 2233, 0 Iowa City Airport November 18, 1976 Iowa City Airport Members present: Members Absent: Commission 9 Gary Bleckwenn Dave Hartwig Claude Peterson Dick Phipps Jack Perkins SUMMARY OF DISCUSSION AND FORMAL ACTION TAKEN: Secretary Peterson called the meeting to order at 7:00 PM. Chairman Perkins was absent. Minutes of the October meeting were read. Moved by Hartwig, second by Phipps, to approve the minutes as read. Motion carried. Jones presented the bills for the month of November. Moved by Phipps, second by Bleckwenn to approve the bills as presented. Motion carried. The proposed budget for FY '78 was discussed at length. It was moved by Bleckwenn, second by Phipps, to approve the Proposed budget for the FY '78 and submit it to the City Manager and Council. Motion carried. Jones brought up the question concerning the lease arrangement on the new T -hangars as in all probability they would be completed by December 1, 1976. Jones stated he had talked to the city attorney concerning a legal opinion on the proposed lease, but the city attorney had not had the opportunity to review the lease as of November 18th, but promised an Opinion shortly. Jones stated he needed to know what their price would be so that he Could tell the prospective tennants the charge. General discussion followed. It was moved by Bleckwenn that the original 10 T -hangars' rent be increased from $40 to $50 per month; the second set of T -hangars' rent be increased from $50 to $60 per month effective January 1, 1977, and the new T -hangars with 40 -foot doors rent for $65 per month, and the new T -hangars with 44 -foot doors rent for $70 per month effective the 1st of the month following their completion. The rent subject to review every five years, with all existing lease.provisions applying. The motions being subject to the city attorney's legal approval of the proposed lease, Hartwig second the motion. Motion carried. Peterson brought up the question on the proposal of attempting to get a restaurant located on the airport. It was moved by Bleckwenn to contact Roland Smith to obtain a short form appraisal on one to three acres. The lease to be drawn up by an attorney with the lease rate of 7% per year on the appraised price with a suitable long term lease meeting the commission's approval. Hartwig second the motion. Motion carried. There being no other business the meeting was adjourned at 9:45 PM. Next meeting will be December 16, 1976, 7:00 PM, Iowa City Airport. MINUITS I OIVA C I TY I IOU:; I tJr CONM11 SS I ONV Nov17MER 10, 1976 R13CRFJI7'I(NV CI7\nT•,R, ROOM A t4DMERS PRESENT: Branson, Fountain, Hibbs, Lombardi MI Rs �II�r: Bouschlicker, Kamath Retish CITY SPA} -I' PR EW: Burke, Rodgers, Se_vdel RF)M%1h1F MATIONS TO Tim CITY ODUNCIL: None ' 041ARY OF DISCUSSION: 1- Chairperson, Branson, called the meeting to order. 2. It was moved by rountain and seconded by Lombardi to approve the minutes of October 20, 1976. Notion passed. 3. Comments and recommendations received from groups and individuals at the October 20th meeting and the written recommendations from Mike arzak, Rehab Consultant, regardina the Housinq Maintenance and Occupancy Code were discussed and several minor char es The revised Ilousinn Maintenance and Occupancyg implemented. the Housing ConTnission will be submitted Code as proposed by for a legal review prior to its nuresentation7to Council City Attorney, 4. Cooperative Agreement. Branson and Seydel met with the University Heights City Council on November 9th regarding the Cooperative Agreement. They answered questions concerning the program, The City Attorneys are workinq out potential. problems on the Agreement. It appears the University Heights Council will siqn the Agreement after these minor problems are corrected. 5- Autumn Park Apartments. The contract is back and signed by all Parties. 6. Program status. Five applications were submitted for approval. Section 23 currently has 94 units and Section B, 115 units. 7- Goals and objectives and budget requirements of the Commission for FY 78 will be submitted to Dennis Kra Et for his approval and then sent to Council. .:,) 2 32 Paye 2 • "Ousiny Commission November .10, 1976 8, The City Manager has requested that Seydel get together all of those agencies that may be Providing SQ71e advice, etc.) to the elderly in an attempt of service (referral, effort, ernPt to establish a more unified 9 NExT MEcrinx; - NOMMER 17, 1976 8:30 a.m. PUBLIC PARRS CONFERENCE ROOK Fredine Branson MINUTES IOGqA CITY HOUSINr, C Y44ISSION NOVIIBER 17, 1976 PUBLIC WORKS CONFERENCE ROOM MEMBERS PRESENT: Fountain, Hibbs, Kamath, Retish MEMBERS ABS : Branson, Bouschlicker, Lombardi CITy STAFF pRESENT: Seydel, Rodgers RECOn4ENDATIONS To THE CITY COUNCIL: t-btion was made that the Housing Commission will protect tenants in making sure they have housing they can afford and the Housing Commission will exhaust all alternatives in the transition from Section 23 to Section 8 to ensure that all tenants are provided housing. SUMMA y OF DISCUSSION: 1. Vice Chairperson, Fountain, called the meeting to order. 2. Two applications were submitted for. approval. 3. Harry Baum presented materials regarding Chapter 9.30.5) to the Housing Commission (addendum attached). The Commissioners will study the material in preparation for discussion at the next Housing Commission meeting on December 1st. a. Discussion on the conversion of the remaining Section 23 units to Section 8 by June 30, 1978. It was stated that the vast majority of these Section 23 units are not convertible due to the low Fair Market Rents established by HUD. Concern was expressed for those tenants whose units will not convert. It was moved by Retish and seconded by Kamath that the Housing Commission will protect tenants in making sure they have housing they can afford and the Commission will exhaust all alternatives in the transition from Section 23 to Section 8 to ensure that all tenants are provided housing. Motion passed. 5. Cooperative Agreement. Seydel met with the Coralville Council at their informal meeting on November 9th to discuss the Cooperative Agreement. Formal action by the Coralville Council is anticipated within the next two weeks. 6. The dousing Maintenance and Occupancy Code will be ready for further discussion at the next meeting on December 1st. 7, NEXT MEETING - DECEMBER 1, 1976 8:30 a.m. pUBLIC I^pRKS CONFERENCE ROOM Fredine Branson �, 0 9.30.5J, REVISED, AS PROPOSED BY THE CITIZENS' HOUSING CENTER, IOWA PUBLIC INTEREST RESEARCH GROUP, PROTECTIVE ASSOCIATION OF TENANTS, AND TENANTS UNITED FOR ACTION Whenever, upon inspection of any rental dwelling, the Housing In - Spector finds that conditions or practices exist which are in violation of any provisions of this Chapter, the Housing Inspector shall give no- tice, in writing, to the operator of such dwelling, that unless such conditions or practices are corrected within one month, the operator's Permit will be revoked. The Housing Inspector's notice shall also ad- vise the operator of said dwelling that, upon revocation of the opera- tor's Permit, 1. the Housing Inspector shall immediately begin condemnation and vacation proceedings as set forth in Section 9.30.15 of this Chapter if the dwelling has any of the defects set forth in Subsection A. of Section 9.30.15, and 2. if the Housing Inspector does not proceed under 1. above, the tenants of said dwelling may, a. immediately terminate the rental agreement and vacate the dwelling, in which event the operator shall not be enti- tled to maintain any action for non-payment of rent for the remaining term of the rental agreement, or b. continue tenancy of the dwelling, in which event no rent shall be recoverable by the operator of said dwelling for the period during which the dwelling does not have a valid Permit and no action shall be maintained by the operator for non-payment of rent or for possession of said dwell- ing. 0 At the end of one month from the date of the first notice, the Housing Inspector shall reinspect such rental dwelling and if he finds that such conditions or practices have not been corrected, he shall give notice, in writing, to the operator that the latter's Permit has been revoked and that the Housing Inspector is proceeding under 1. above or that he will immediately give notice to the tenants of said dwelling that they may proceed under 2. above. In instances where violations of this Chapter are confined to one of several dwelling units or rooming units within a dwelling and, in the judgement of the Housing Inspector, do not constitute a hazard to the health or safety of tenants of the other dwelling units or rooming units within the dwelling, the Housing Inspector shall limit the application of the requirements of this Subsection to the areas in which the violations exist. COMMITTEE ON COMMUNITY NEEDS DECEMBER 1, 1976 -- 4:00 p.m. IOWA CITY RECREATION CENTER ROOM A COMMITTEE MEMBERS PRESENT COMMITTEE MEMBERS ABSENT CITY STAFF PRESENT: SUMMARY OF ITEMS DISCUSSED: • Hauer, Amidon, Askerooth, Bolnick, Bonney, Dennis, Hall, Hibbs, Stockman, Bohlken, Coogan Bridgeman Vann, Wilkinson 1. It was moved by Hibbs and seconded by Hall that the November 22, 1976, and November 29, 1976, minutes be approved. Motion carried. 2. Vann distributed the written proposal presented by 4-C (Community Coordinated Child Care) Committee. This written proposal supported their oral presentation on November 18. 3. Askerooth informed the committee of a letter he had received from the City Manager regarding the residency requirement as set forth in the Committee Bylaws. In light of the fact that he now resides in Coralville, Askerooth asked that he be allowed to submit his resignation. Hibbs moved and Bolnick seconded that the Committee accept Askerooth's resignation with regret. The motion carried with 2 voting "nay." 4. As an update on the Park and Recreation Commission request for a shelter at the Conklin Street Park, Stockman reported that a citizens group has raised $1500 that is to be ear -marked for this shelter. 5. In answer to some questions from Committee members, Vann supplied the following answers and/or explanations: a. Mayor's.Youth Board -- Their request was that neighborhood and park improvement activities be funded that would provide jobs for the youth. b. Old playground equipment from City Park is being used for the Brookland and Reno parks. Thus, the citizen requests have been taken care of. 6. During the discussions of project proposals, it was recommended that the request for a traffic light on Dubuque Street for pedestrians at Mayflower Apartments and the request for additional street lights on Mormon Trek Road be forwarded to the Public Wor4s Department. 7. After a lengthy discussion of the 34 proposals for funding, the Committee listed the following as priorities to receive further consideration: 2 2.3s Committee on Community Needs • December 1, 1976 Page 2 a. Old Post Office Acquisition for senior center (9) b. Neighborhood Park Improvements9 c. Ralston Creek Improvements (9) Improvements( ) d. Mayor's Youth Program (g) C. Land acquisition for retarded citizens' center (7) f. Recycling Program and Energy Conservation Planning (7) g• Happy Hollow Park Expansion (7) h• Day Care facilities - i. Riverfront Land Acquisition* term (6)/child da .7• Old Brick Y long (3) k. Rape VictimeAdvocacon (4) 1. Mark IV Neighborhood Center (4) M. VNA• HACAP, etc., office space (2) n. Buses for handicapped (2) Following is a listing of the tentative for each decision: amounts allocated and the rationale a. Old Post Office -- Bolnick moved and Dennis seconded that allocated for the ac uisitlon of the old Post Office. the follow* two q In $2e disc be involved in the o Points werent made: (1)rthat CCN members shouldsbession for acquisition, becomes available and (2) that, to other Funding request to reallocate HCDA funds CCN should be presented with any renovation. The motion to set asidecacquisiluding tionocostssals fcarriedswith one voting against. structure's A discussion of the proposal's assets identified the following: (1) The Old Post Office would provide a prime location for a senior center, centrally located in Iowa City, close to the downtown shopping, and easy to get to by car or bus. C2) The Hansen-Lind-Meyer PP g' elderly H Y Proposal includes a multi-unit structure of C3) The rly housing ajoining the senior center. mightprovide office space for other community Organizations in the downtown area. b. Park Improvements -- Bolnick moved and allocated— f�shelter at Conklin Streetnnis entrancentod that Hickory Hill Park. Motion carried with one abstaining. $4.500 be Assets of the proposal included the following: (1) Predominately low -moderate income families are living in the Conklin Street area. (2) Significant neighborhood support has been shown by $1,500 0£ resident contributions. C3) The addition of running water and restrooms will allow more use of the park (possibly for overnight camping). IN Committee on Community Needs December 1, 1976 Page 3 c. Mayor's Youth Program -- Bolnick moved and Bohlken seconded that $3,000 be allocated for hiring of a supervisor for the summer work program. Motion carried unanimously. The rationale for setting funds aside for this program follows: (1) The youth need some supervision during their work projects. (2) If money is set aside for the program, it is more likely to be implemented. (3) A program to utilize youth from the neighborhood's of low and moderate income families for neighborhood and park revitalization seems very beneficial. d. Retarded Citizens Center -- Stockman moved and Dennis seconded that $50,000 be allocated for land acquisition for Nelson Adult Center. Motion carried unanimously. The rationale supporting this allocation included: (1) This is a non-profit project funded predominately by friends and parents of retarded citizens. The group has identified funding for the construction of the building and HCDA appears to be the only source of a federal grant for land acquisition. (2) The current location of Nelson Adult Center is too small and unaccessible to wheelchairs, they need a new site to meet their growing needs. (3) JARC is a stable organization with ongoing programs and other funding sources. e. Recycling and Energy Conservation -- Bolnick moved and Stockman seconded that—$50,000 be allocated for (1) a neighborhood recycling program ($40,000) and (2) an energy conservation planner ($10,000). After some discussion, the motion was amended to include the stipulation that if a labor intensive program proves infeasible, then a technical, feasibility study can be carried out with these funds. Motion carried with three opposed. The rationale for including this proposal included: (1) Conservation of resources is a must in the future. One local staff member should be assigned to conservation and environmental research. (2) Labor intensive recycling has been successful in other states and proven less costly than other types of recycling. With the decreasing number of available landfill sites, something must be done in Iowa Ctiy. f. Happy Hollow Park Expansion -- Hauer moved and Bolnick seconded that $50,000 be allocated to acquire the vacant land adjoining Happy Hollow Park. Motion carried with one abstaining. Committee on Community Needs December 1, 1976 Page 4 The supporting justifications included: (1) The Ralston Creek Flood Control project could then use the entire open space for water retention during major storms. (2) The neighborhood residents are anxious to retain the open space for recreational activities. Several residents requested the park's expansion. The remaining projects will be discussed at the meeting on Tuesday, December 7, at 7:30 p.m. in the Recreation Center. 8. Dennis moved and Sohlken seconded that the meeting be adjourned. Motion carried. Ze���� Sandra S. Wilkinson J COMMITTEE ON COMMUNITY NEEDS DECI-j"IBER 7, 1976 -- 7:30 p.m. IOWA CITY RECREATION CENTER ROOM A COMMITTEE MEMBERS PRESENT: Hauer, Bolnick, Bonney, Dennis, Hall, Hibbs, Stockman, Bohlken COMMITTEE MEMBERS ABSENT: Amidon, Bridgeman, Coogan CITY STAFF PRESENT: Vann, Wilkinson SUMMARY OF ITEMS DISCUSSED: 1. Hauer stated that she would like to assert "Chair's prerogative" and set an adjournment time of 10:00 p.m. The suggestion met with Committee approval. 2. The Committee continued their considerations and discussions for funding: a. Day Care facilities -- After some discussion of purchasing a structure versus readily available structures (Horace Mann School and Old Brick) and day care in the homes, the consensus was that the residents are not organized well enough to get a successful program going. The day care proposals were tabled. b. Riverfront land ac uisition -- Realizing that there wasn't enough money To satisfy allun ing requests, the Committee tried to identify future funding that could be used for Riverfront property acquisition. Hauer moved and Bohlken seconded that Riverfront land acquisition be deferred, but given high priority with the next available Block Grant funding (either money from the sale of Urban Renewal land or the fourth year CDBG allocation) and that it be noted that this is done with extreme regret. Motion carried with one opposed. c. Rape Victim Advocacy Program -- Bolnick moved and Stockman seconded that $1500 a allocated £or the Rape Victim Advocacy Program to be used in conjunction with the City of Iowa City for publicity, duplication and printing costs, and workshops directed toward the high crime areas. For increased security, it was also recommended that an alternate use for part of this money could be the purchase of a bulk number of dead bolt locks to give "at cost" or free to residents in high crime areas. Motion carried with one opposed. Assets of the program are: (1) Rape and assaults are a serious problem. (2) The Women's Resource and Action Center is actively trying to inform the public on these issues. Committee on Community Needs December 7, 1976 Page 2 d. Old Brick -- A discussion of the positive aspects of this funding were: (1) Matching funds are available for historic preservation, so $40,000 might realize $80,000 of improvements. (2) The building would provide space for neighborhood and community services. (3) Bus lines are nearby and the building is accessible to the handicapped. Negative comments included: (1) Other structures in the area already provide space for similar activities, e.g., Center East, Horace Mann School, Wesley House, Lutheran Church. (2) It was questioned whether enough funding would ever be available to make this a successful long term venture. (Other members disagreed.) Bolnick moved and Bonney seconded that $40,000 be allocated for renovation of Old Brick with the understanding that the City would work out an agreement allowing neighborhood citizen groups to use space in the building, possibly rent free. The first vote was 3 for, 3 against and 1 abstaining. Vann called the members who were absent in an attempt to get more members present. Dennis arrived shortly thereafter and a second vote on the above motion carried with 5 for and 3 opposed. e. Buses for the Handicapped -- Don Schaefer of Johnson County Regional Planning arrived to discuss transportation for the handicapped. After his presenta- tion requesting $30,000 for the purchase of two vans to be used for the handicapped, Bolnick moved and Bonney seconded that even though the discussion had taken place, the vote should be deferred until after the Committee discussed agenda items listed before this topic on its priority list. Motion carried unanimously. After the remaining priorities were discussed, Hibbs moved and Bonney seconded that $30,000 be allocated for the acquisition of two buses for the handicapped and elderly. Motion carried unanimously. Assets of the proposal included: (1) Transportation is needed for these two groups. (2)• The transit grant will not cover capital acquisitions. f. 61ark IVNei hborhood Center -- Bolnick moved and Stockman seconded that 15,000 be allocated for recreational facilities in the Mark IV/Willow Creek area. Motion failed with 5 opposed. • 0 Committee on Community Needs December 7, 1976 Page 3 3. Dennis asked that Hauer as Chairperson write letters to all those who submitted proposals stating why they were or were not funded. The Committee was in full agreement. 4. It was the consensus of the Committee that if appraisals for Happy Hollow are less than the $50,000 allocated, the excess should be reallocated to Ralston Creek. 5. Hauer asked if there were any additions or corrections to the minutes of December 1, 1976. Bolnick suggested that a third rationale be added under item "e. Recycling and Energy Conservation" to read (3) The City's Comprehensive Plan Work Program discusses recycling and feasibility studies. This proposal will serve as a Pilot demonstration program. Stockman suggested that in item "f. Happy Hollow Park Expansion" a statement be added that the abstaining vote was cast on the basis of a controversy over the duel usage of the park for recreation and storm water retention. Dennis moved and Hall seconded that the minutes be approved as amended. Motion carried. 6. Bonney moved and Bohlken seconded that the meeting be adjourned. Motion carried. Sandra S. Wilkinson I MINUTES • IOIYA Ci't'y RIVERFRONT COMhfISSION GITy hfANAGER,S CONFERENCE DECEMBER 9, 1976 ROOhf MEMBERS PRESENT: Brandrup Vetter Epley, Fountain, hfEMBERS ABSENT: ENT: Horton, Lindberg, g. Neuzil STAFF PRES Thayer Flowers, Geshwi ler, Milkman GUESTS- Sam Fahr ahr , Osborn ,.,mr,'NDATI O NS TO THE PLANN1. ThatING dedication regarding the S AND ZONING COMMISSION along theor maintenancetopgls Corner Addit' Corr00, meanidor Studyand. withth t a Pmentide stripnofpia d for be for river, develo i isi made Study, a recommennOf the Property be Public use SUhihfARY done in a OF DI dations of Phase II of the River SCUSSION AND The Iowa FORMAL ACTION wit City Riverfront TAKEN: h Temporary Commissio • Howard met Re Session on D and Fountain Chairperson Lindberg Presiding�ular int ecember 9 and Jac was not Present tLindberwemembernfromembers from Commission to the g gave Johnson Johnson Count e new members, background inforounty, Arthur Cy' were # Horton moved Mat- regardinampbell, Meet* be and Vetter seconded g the be app Horton secondedapPr°that ved as writ d that the minutes of the November Milkman owed as written he minutesUnanimousfathe Novembern g up then moved 4 he indicate SpeCial hfe and of the River d that the Meeting Corridor City Cohn todmeetoith t the COMM.Study as Council does not want Stanley Consult the Commsion on wants tohadants a drafttofadopt phase II Objective sultants for disc Opt. The Co t�hePolicies Objectives int had incorporatedussion, uncil It was n wants Brandr ° the Phase II Report. the Commission' Pointe and that s uP indicated his pecifics al on feelin Phasehat from tII pres.Councilpolicy and tthattthehe CCo issson shouldn' ntation also ion needs t present a and shoU ld be He stated river corridor Use for thzone a e river related cor to that he feltse 1971 repor Commitment tOpoindrafthat th dthe presentati nconsistirnitt gro HortdeacquisitionontLiestablish t paading Vetter and Lindberg Brandrup Minutes Page 2 • December 9, 1976 Tony Osborn, Department of Community Development was present for a discussion of the preliminary plat for Sturgis Corner Addition located at the junction of Highway 6 and Riverside Drive. The Planning Staff is concerned that the development of Lot 2 of the Addition be compatible with the river. Following further discussion, Brandrup * moved and Horton seconded that the Riverfront Commission recommend to the Planning and Zoning Commission that, regarding the Sturgis Addition, provision be made for dedication or maintenance of a 100 wide strip of land for g Corner mint of the f land public use along the river, and that develop- merit of Phase property lbe done in a means consistent with the recom- mendationsHorton, Lindberg and Vetter I Of hvotedeayeowithoFountain ar Study. dNeuzil abstainingBrandrup, Epley, and Campbell and Thayer absent. Motion carried. Milkman reported that the Flood Plain Ordinance is being -re -written due to receipt of new Federal regulations from HUD. that the Proposed ordinance should be completed b She indicated LindbergY January. announced that the Budget Subcommittee would be meeting on December 10 at 8:00 a.m. to prepare the Commission's C-1 P. was a consensus of the Commission that the funds should also be the There priorities for the H.C.D.A. priorities for the C.I.P, ,Milkman reported that Iowa will be getting more Open Space funds in the next five years. The funds will be on a 50/50 match basis. Sam Fahr was present, reporting that he had received a letter from the Chairperson of the Committee on Community Needs thanking making the presentation for the Riverfront Commission regarding him for The Commission's request for funds for that g land turned down. Purpose was * Following discussion, Brandrup moved and Epley seconded that election will officers be postponed until withe January meeting. Unanimous. Lindberg ll remain Temporary Chairperson through that meeting. There being no further business, the meeting was adjourned at 4:40 p.m. Respectfully submitted, Ellen R. Flowers, Secretary AV M I NUTES •IOWA CITY PARKS AND RECREATION COMMISSION RECREATION CENTER ROOM B DECEMBER 8, 1976 MEMBERS PRESENT: BOutel.le, Cilek Thayer MEMBER ABSENT: Davis, Sangster Kelley, Mascher Powell,,Stockman, STAFF PRESENT: Adams, Flowers, Howell, Lee,,Levin,;Peck, Showalter. GUESTS: Derek Willard, A. J. Soucek, Marsha Linder, Wayne Begley., Gretchen.Harshbarger, Kathryn Gillies, Nancy Seiberling,. Anne Glenister RECOMMENDATIONS TO THE CITY COUNCIL: I. That the Parks and Recreation Commission recommends to the City Council ,that South Hollywood Manor Park be, named Wetherby Park.;, 2. That the Parks and Recreation Commission recommends *hat.;the North Side Neighborhood Association be given a hearing concerning the purchase,of the Hayek property adjacent to :Happy Ho11ow,Park., SUMMARY:OF DISCUSSION AND FORMAL ACTION TAKEN: • The Iowa City Parks and Recreation Commission.. on December 8, 1976, with Chairperson.Stockmanmet Regular :Session pressiding. / There were no additions or corrections tothe mi es theNovember 18 meeting andapprovedwere approved as written. Mascher read the suggestions that the, Park Naming Subcommittee had received: for naming South Hollywood Hanor Park, indicatg thhea preference was for either McCollister Par$,or.Netherby inPark. .at She., explained that the park was part that of the McCollister property and Isaac Wetherby was an early Iowa City, photographer,andiportrait painter. Showalter indicated that there .was still.a;possibility-.that another portion of the McCollister property, which, is a p art, of, the Showers Estate, would be purchased in the'-futUrG and wOUld.be,closer to the McCollister house.. Th would likeere was. a.concensus that; ;t he Commission. .to , .reserve the name McCollister Park..for;,that.portion,in, the event that it would be purchased by the City. Following discussion, * Kelley moved and Boutelle seconded that the;Parks-and Recreation.ussi- mission recommend,to the City Council that South Hollyw'ail.anor Park.: be named ,Wetherby park. Unanimous... oo A group of.Camp Fire Girls was present to present a check for $1, 2b to Chairperson Stockman for the, purpose of.building,a;she]ter at, the. •Conklin -entrance to Hickory Hill Park. The,money,was rapl,ter y raffling three quilts and will beputin a,speciaL City account until, construction of the shelter can begin. . After present.ata on of the check by Lynette Nerad, Carla Rosenthal, Deena Pagels, Cynthia Shires and Jeanette Paulson, Stockman reported that the Committee on Community Needs had recommended an allocation of $4,500 for the construction of the shelter. 22 i37 0 Minutes Page 2 December 8, 1976 0 Wayne Begley was present regarding purchase of the Hayek property. He reported that he had attended the public meetings of_the Committee on. Community Needs and that $5b,000 had been allocated'by the Committee '.' for Happy Hollow Park improvements. He also reported that he had attended several meetings of the Ralston Creek Coordinating.Committee., and was concerned about the possibility of using Happy Hollow -'Park:- as a water detention area as part of the Ralston Creek Water Storage..., Plan. He indicated that he and other 'members .of the community were.'.' not satisfied with the Environmental Review Statement on the project and would be requesting a full Environmental Impact Statement'. He -`11. reported that the neighborhood residents who had signed''the'petition regarding purchase of the Hayek property had still not been able to get on the City Council agenda and that they would like .the .Parksand .. Recreation Commission to take a stronger stand onthepurchase and-': -_ the related issues. Marsha Linder stated that she was present as a member of'the'North' Side Neighborhood Association and that the Association was in favor of the purchase of the Hayek property. Nancy Seiberling; Gretchen Harshbarger, Kay Gillies and Anne'Glenister' from Project GREEN were present for a discussion of the Washington...._,. Street Project and the group's project on -Highway 218_`South'..and.Sturg s Ferry Park. Gretchen Harshbarger indicated that planting could really be done on Washington Street only in the medians and that the'plantin'g's would be extremely simple. She reported that Herm Thompson;`the"," landscape architect planning the project, had suggested using bricks around the larger medians to tie in with'the downtown Washington' Street design with low evergreens and a few ornamental trees'planted down the middle. Thompson also suggested use of a low retaining wall along WashingtonStreet by College Green'Park to help eliminate problems caused by the existing steep'bank; 'Thayer 'expressed 'thanks to Project GREEN for their efforts on the Washington Street'Project.'' Nancy Seiberling-reported that Highway 218 South' would 'be'� d linewith` large trees according to the River'Corridor Study plan by':'Stanley •,!' Consultants. She indicated that Project GREEN wouldput in the trees' and do the watering, weeding and all maintenance for "two years. 'The"" group will''also plant trees in Sturgis :Ferry Park'," with the time'' table depending upon how the land at'the landfill park`'develops.' Stockman reported that the only allocations to date'"that Parks'and Recreation had received from the Committee on Community' -Needs were " the funds for the shelter at Hickory Hill"Park and'the`$50`;0001for-- -• Happy Hollow Park improvements. She indicated that $250,000 had been allocated for the purchase of the old' Post' Office andthat''the Riverfront Commission's request for'funds`for land acquisition had ' been turned down'. The Committee's `recommendations'will go'`to the — ` • City Council at the end of December'and the allocations will become finalized at the beginning of the year. 0 Minutes • Page 3 December 8, 1976 9 Boutelle reported that Dick Plastino,'Direct=or of Public Works, -and Ed Brinton, Powers -Willis, will meet with n'eighborhood're'sidents'.` regarding the Ralston Creek Water Storage Plan and that still considering Happy Hollow Park the City was as a water detention area:;.'Kelle requested that Showalter list any problems lie saw with the Environ - y` mental Review Statement. Responding to the concern of the neighborhood residents voiced by Wayne Begley, Boutelle moved and Kelley seconded that the Parks and Recreation Commission recommend that the North Side Neighborhood Association be given a hearing concerning the'pur chase of the Hayek property adjacent to Happy_;Ho11ow..Park .,. Boutelle:,__ Kelley, Mascher and Stockman voted aye with Cilek, Powell;and Thaye n;.; voting nay. Motion carried. Thayer and Powell expressed concern that the motion would imply an opinion regarding the Commission's intent to purchase the Hayek property and there was a concensus that no opinion should be implied by the motion. Boutelle suggested that each Commission member read the Environmental Review Statement prior to the next meeting and Thayer requested that Showalter, Stockman and Boutelle summarize the report so that the Commission could vote on any appropriate motions at the next meeting. Stockman reported that the Parks and Recreation Ordinance passed . through the City Council and is now official. The possibility of building an outdoor game room at Willow Creek Park was discussed (see attached memo from Bob Lee) with Lee indicating that the Staff was not in favor of the project. Iie indicated that there were several alternatives that the Staff felt would serve the residetns of the neighborhood, particularly Mark IV residents, better. There was discussion of adding on to an existing facility such as a school and Showalter and the Staff were requested to explore the Possibilities of cooperation with West high School and the Lutheran Church in the neighborhood regarding joint facilities. Powell reported that there had been discussion of swimming facilities at the last School Board Meeting and that there had been some criticism of the City for not providing an additional pool. He indicated that he had pointed out that he felt the City's pools.were sufficient for the public use and that the schools were the portion of the public that seem to need an additional pool. The Park Division Budget was discussed and there was a concensus that it was acceptable at this time. Thayer suggested the use of government surplus equipment, etc. Showalter indicated that he would write a statement regarding Project GREEN'S relationship with the department to be mailed with the minutes. •He also reported that a horticulturist would be hired and would start working March 1. Regarding ice skating, Showalter stated that the ponds at City Park were open to skating but that the seal at Mercer Park had cracked preventing skating there this year. Ile reported that the City will pursue the purchase of the Schlaegel property for addi- tional park land. Minutes Page 4 December 8, 1976 Mascher indicated that letters would be sent to all people who sent suggestions in regarding the naming of South Hollywood Manor park and that_a press release would be issued asto the proposed name.. There being no further business, the meeting was adjourned at 10:15;p.M. Respectfully submitted, Ellen R. Flowers, Secretary _