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HomeMy WebLinkAbout1975-04-01 Bd Comm minutes�. MIN PARK AND RECTEATICN CCNMSSIGDI DAVIS BUIIDING CONFERENCE RCOM • : MARCH 19, 1975 'Ihunas Cilek c�7hHEItS PRESENT: June Davis Sarah Fox_ Virginia Hebert Robert Kelley Mary Mascher . Robin Powell Flo Stockman James Sangster MEMBER . Bob Bowfin S-MFF P T: H. Eugene Chubb Jeanne Connell Billie Hauber Dick Lane _ - Robert Lee Dennis Showalter David Compton GUESTS: Eleanor Gervw -Joe-Herring TCMWegman Connie Williams gy OF DISCUSSION AND FOFd7AR. P1'PION TAKEN: _MMAR The Park and Recreation Carmission met in regal ar session on March 19,1975, with Chairperson Fox Presiding' Davis troveI and Stoclanan seconded that ,the minutes of the February 12, 1975, meeting be approved with the following correction: Page 4-paragraPh 4 should read: "Fox requested Staff to make a - listing an inventory of needs in every Park balance sheet in Iowa City in preparation for Commission's ranking of projects for the upcoming C.I.P." - Fox reported that City Manager Neal Berlin asked that a special meeting be called in order that he can work with Ca=ission and Gene b to Jay out procedures to >mPrmunications. That meeting willChubbe held on Wednesday, April 2, 1975, at 7:30 p.m. Fox also reported that she had received a letter from Mayor Czarnecki regarding the annual Chairpersons' sed. Dinner, which is to be held on WednesY, Bch 26, 1975. Agenda items will be discus f_ • Park and Recreation Oa[mission Mardi 19, 1975 • stpo�t of elections at Stockman ccmTented that, ons view hula beheld in order I Dinner- the inn went er. the January meeting' elections above mentioned Chair chairperson could attendel d Chairperson Sarah Fox and June Davis were ,uncus Following discussiOn�resPectively• The vote was unaniimus. and Vice -chairperson tacted City Attorney Hayek had can ark aa;uisitlon in It was reported that Tom Ci. the discuss on P a letter to ganding the legality of having ve Session. Fox reported that sheiXecutihad written Hayek regarding that matter• developer rted by Fox that the it was rePo acre Park in the Regarding the Northeast Park, it to reflect a 4.1 ve Session. Reg the preliminary P will be reported on in Execute is revising and that negotiations Fox re - south Part Creek was then discussed, with ultant• on on Ralstonto have a part in selecting a consultant. D� Creek The Council issactefforts a Ralston viewing �lssion's formalized the standing of the in contact Council has recently Davis reported that she had been ete [ that the best way for "Neighborhood" C rtnittee• committee Deprosset who sug9 resentation on this with Councilperson if the, wanted rep tend their next meeting and �issiorL h Pie° fission member2a7t 74, to them. Davis will would be ch 26, 1975. yt s motion O present attend the meeting, Whichwill be held on Wednesday. at 8:00 p•m. Rocky Shore Drive and ed bikeway along a 70g-30� did authorize the proposed project will involve on the Council to City Park. ttee is still pave in Bi.kways Comm �ral�match. Commissions Finkbine r��• ity Development Act appli- rshauser of the Ccm='ty t over the Housing .and Ccx[mun and Fox briefly `,wen filled out by pli oonn covers the folla'I Park cation which W ar�nt. The application Development Department- Recreationt Recreation activities:Manor Park; $ 50,000 -Purchase -Host Sidewood Park; $ 35,000 -pie -East Side Improvements; $ 80,000 -Neighborhood a Inpronts $195,000 -City Park Site 1roveme Plast -Ino, Director Proposed by Dick ponds was oust estimatesstabilization of the City Park ss set Discussion of the stabile So that GaunissionS f was of Public Works, for the postponed until the next regular allotment of the HCDA area and within the City Parofthe ity Park Play priorities a work-up next regular meeting• reguested to prepax costs for the _ also estimated apparatus ,t was in good shape with rcviwFs acrvScrs lr_velrs an plwrygrotmcin, oral the • � rTr�rtrK1 tivit' th+, i+�.crrnti.onlu]ed. F'�garding the Park. ISurYlet, Fo ter- the return re P RSERe� roof repair all in Recreation Center page 3 Park and Recreation Commission • March 19, 1975 she reported that Commission's recommendation that $60,000 be spent for street trees was not accepted, nor was Staff's recommendation of $45,000 for trees, with the result that $15,000 was budgeted for trees. There was alsono money budgeted for tree trimming above ground level. That amount had been estimated at approximately $10,000. The proposal for a summer playground at Mark IV was then discussed. Staff explained that the legality of using private property was not a problem. Staff raised the question of setting a precedent by es- tablishing a playground program at Mark IV. * Following further discussion, it was moved by Powell and was seconded that the Park and Recreation Commission recom rend that Staff proceed, for this summer, with a pilot project along the lines indicated in Bob Lee's memo of Mardi 13, 1975, "Proposal for Playground at Mark IV' (attached). Unanimous. Commission requested Bob Lee to investigate the possibility of budget rearrangements in order to also provide supervised activities during August at Mark IV. Staff was -asked to coordinate this investigation with Eleanor Gerow. David Cempton then presented the mid -year S.P.I. Report (attached). The • program to date has included 509 participants and 202 volunteers over a 2 1/2 month period. Monday, Wednesday, and Friday afternoons are devoted to children with the adult program meeting on Friday evenings. Calpton indicated that the program's major problems are funding and transportation and suggested that Camnission and Staff look into the possibility of using Social Security funds and/or money from foundations to fund the program. Stockman and Compton will work with Staff to provide a framework for the use of Social Security funds plus the re- quired 258 local match. Due '-o the fact that several Commission members are new, Fox asked for an informal vote to get a ooncensus of this Commission's feeling about the S.P.I. Program. Camnission indicated unanimous backing for expanding programming for Special Populations groups. Ccupton then announced that Mayor Czarnecki had been asked to proclaim the week of March 21 through Mardi 28 as "Recreation for Special Pop- ulations Week..- The proposed recreational motorcycle area was discussed. There were several areas of concern voiced by Commission regarding age of users, licensing, and liability. Tam Wegman pointed out that the idea of an area like this would be to get kids and adults off the streets with their motorcycles. Bob Bowfin, Assistant City Attorney, was in attend- ance and was asked by Commission to work with Tom Wegman and report bade to Commission at its next regular meeting on what would be the most ml:nimil franlr+work of; ��il�il for. thin ly( of: area, i.nr_].irli.rr3 an opini-on on the legality of unlicensed pcople using the area. page 4 Park and Recreation Commission • March 19, 1975 Fox reportedthat there is a planning segment in the Housing and Com- munity Development Act proposal, but that no decision has been made on allocation of funds for park site planning. She commented that, with regard to park site planning, there are two possibilities and asked Staff to outline then for Commission. Dennis Showalter reported that he had been in contact with Mr. Bob Dyas of Iowa State University regarding the possible use of eight members of a Landscape Architecture class to do a master plan and a planting plan for the City of Iowa City. The class would be willing to work at no expense but would, if passible, Like $100-$200 for travel expenses. The second possibility would be to hire a temporary part-time landscape architect out of the $10,000 remaining from the FY 74 C.I.P. Costs were estimated as follows: 3 months @ $700/month + $400 for materials=$2,500 * Following discussion, it was moved by Mascher and seconded by Davis that the Park and Recreation Camri.ssion reeam-end to Staff that the Land- scape Architecture students from Iowa State University work on the Villa ie Park and that they be paid expenses not to exceed $200. Unanimous. U)'07a •` Tom Cilek will be Commission's liaison person with the students on the Villa Park project. * In reviewing the allocation of the rest of the FY 74 C.I.P. funds, it was moved by Mascher and seconded by Kelley that the Park and Rec- reation Commission recommend to Staff that $2,500 of the FY 74 remain- ing $10,000 be committed to the hiring of a temporary part-time land- scape architect. Unanimous. Gene Chubb reported on the meeting of the baseball and softball repre- sentatives. He voiced their desire to hold tournaments in Iowa City and oommiented that there had been no request for additional funds from the City for that purpose. Commission requested that Mascher and Sangster work with Staff to explore the possibilities of tournament play in Iowa City and report back to Ccmmmission at the next meeting. Dennis Showalter presented a report on the Zoo which outlined plans to improve the existing structures and animal population. The improvements would include installing 40" x 40" glass windows for viewing the inside cages and glassing over the walk between the outdoor and indoor cages. He estimated the Dost of the glass at approximately $1,000, with the labor to be performed by the Park crew. He also presented a list of animals that he would suggest for purchase at an approximate cost of $2,600 plus freight costs. The total cost of these improvements would be approximately $4,000. page 5 Park -and Recreation Commission Mardi 19, 1975 • Due to the presence of new members on the Commission, Chairperson Fox called for an informal vote to get a conoensus of feeling regarding the future of the Zoo. The conoensus was to try and improve the ex- isting Zoo, postponing.any elaborate plans such as included in the Brauer Report until the City's Catprehensive Plan is completed. * Following further discussion, it was moved by Powell and seconded that, with regard to Staff's proposal, the Park and Recreation Commission sup- port an effort not to exceed $4,000 to improve the existing Zoofacilities. Cilek, Davis, Fox, Hebert, Kelley, Powell, and Stockman voted aye with Mascier_ voting -nay and Sangster absent. Motion carried. Kelley agreed to be the liaison person for Ommission regarding the Zoo. * It was then moved and seconded that the Park and Recreation Commission - recommend to Staff that $5,000 of the FY 74 remaining $10;000 be taken and applied to trees. Davis, Fox, Mascher, and Kelley voted aye with Cilek, Hebert, and Stockman voting any. Notion carried. _Finalizing for Staff the breakdown of the FY 74 remaining $10,000 of Neighborhood Funds and on the basis of Gene Chubb's mom, Commission suggested allocating the money as follows, along the lines of the above discussion: • Landscape Architect $2,500 Zoo Animals $1,500 Sturgis Ferry _$1,000 These monies are in addition to the $5,000 for trees. In conclusion, use of the City school' facilities for recreation acti- vities was discussed. * It was moved by Davis and seconded by Kelley that the meeting be ad- journed at. 11:05 p.m. Respectfully submitted, Ellen R. Flowers Secretary • SPECIAL. POPULATIONS INVOLVEMENT (SPI) MITI -YEAR REPORT • Presented to The City of Iowa City Parks and Recreation Commission and Iowa City Parks and Recreation Department by Ms. Twyla Misselhorn, Co -coordinator of SPI Ms. Carol Stensrud, Co -coordinator of SPI Dr. David M. Compton, Project Director February, 1975 • PHILOSOPHY It is obvious that the provision of wholesome opportunities for the satisfaction of leisure needs of special populations is essential to good individual and community health. Special populations are within our community and, thus, entitled to leisure opportunities that can give a feeling of worth and a measure of fulfillment to their lives. It is the community's responsibility to see that these needs are - met for several reasons. Special populations, like all people, have the right to self-expression, social involvement, and creative expression. • First, and foremost, those who are disabled, disadvantaged, or have deficits or dysfunctions, are human beings: They and their families are taxpayers and, thus, are entitled to all services rendered by public agencies. . Secondly, many of the so-called "normal" aspects of life, i.e., marriage, college, jobs, are closed to these individuals. Thus, recrea- tional services are needed to fill a void in their lives. Public services provide an opportunity for socialization among all members of the community. Much self confidence and self worth are attained when they are allowed to compete or work with the "normal" members of the community. Just as "normal" individuals in society have a variety of Af.KNOW LLDGFM[t4Ts The SPI staff wishes to Lake Lhis opportunity to thank the numerous individuals and agencies who have contributed either their time, energy, money or unswerving moral support for; this pilot project_ For continuous physical support and verbal contributions we thank the volunteers, Iowa City Parks and Recreation Department and staff, agencies providing participants, Systems Unlimited, Inc., and Thomas E. Davis. Continuous support and encouragement have been provided by Mr. Robert Lee, Mr. Eugene Chubb, Ms. Sara Fox, Mr. James Potter, Mayor Edward Czarnecki, Dr. John A. Nesbitt, the City Council, and the Parks • and Recreation ConvilissiOn. rfi I WJUYnT It is obvious that the provision of wholesome opportunities for the satisfaction of leisure needs of special populations is essential to good individual and community health. Special populations are within our community and, thus, entitled to leisure opportunities that can give a feeling of worth and a measure of fulfillment totheirlives. It is the community's responsibility toseethat these needs are met for several reasons. Special populations, like all people, have the right to self-expression, social involvement, and creative expression. • First, and foremost, those who are disabled, disadvantaged, or have deficits or dysfunctions, are human beings:` They and their families are taxpayers and, thus, are entitled -to all services rendered by public agencies. Secondly, many of the so-called "normal" aspects of life, i.e., marriage, college, jobs, are closed to these individuals. Thus, recrea- tional services are needed to fill a void in their lives. Public servicesprovide an opportunity for socialization among all members of the community. Much self confidence and self worth are attained when they are allowed to compete or work with the "normal" members of the community. Just as "normal" individuals in society have a variety of differences, the same is true of special populations. These individuals do not exhibit the came• characteristics as everyune else in their group. It should be recognized that in all cases-the-individuals with whom we are concerned exhibitcharacteristics that are more similar to, rather than different from, the remainder of society. This similarity leads to the contention that perpetual segregation of recreation experiences based soley on the criteria of age, physical ormentaldisability, race, or socioeconomic level is both unfortunate and extremely limiting to any person. A more useful approach would be to base such entry into recrea- tional program opportunities on the criteria of intent, experience, • functional capacity, and skill level. GENERAL INFORMATION • Special Populations Involvement (SPI) is a pilot project of the Iowa City Parks and Recreation Department. The project is supported by the efforts of several agencies, including the Recreation Education Program, University of Iowa, therapeutic recreation classes, and USOE/BE Training - Grant for Personnel Preparation in Therapeutic Recreation Service to Handicapped Children. -During the summer of 1974 a study was undertaken to assess the recreational needs and involvement of special populations in Iowa City. Tabulations and analysis of one-hundred (100) survey questionnaires revealed a definite need for and interest in community based recreation programs_ for special populations. This information was, subsequently presented to the low,, City Parks and Recreation Commission and the Iowa • 3 • City, City Counrii, hnlh who authorized Lhe irealiun of SPI as a pilot project within the Iowa City Parks and Recreation Deparl.menl. _ With authorization to conduct the project. SPI staff began providing community based recreation programs in October, 1974. _The program activities were planned, coordinated, and conducted by Ms. Carol Stensrud and Ms. Twyla flisselhorn, co-coordinators, and Mr. Thomas Davis, USOE/DEH graduate practicum student, with assistance from volunteer therapeutic recreation students in the Recreation Education Program. The project director, Dr. David Compton, provided direction and consultation to the SPI staff and Iowa City ParksandRecreation staff. Mr. Robert Lee, Director of Recreation, provided direction for all facility, equipment and scheduling arrangements. PROJECT GOALS AND OBJECTIVES SPI staff set forth certain goals and objectives which it hoped to attain during -the year. The following list includes the stated goals and objectives for 1974-75. GOALS 1. Providing recreation services to special populations in Iowa City. 2. Providing a training site for therapeutic recreation students (both undergraduate and graduate) in community based recreation for special populations. 3. Demonstrating that a community based program for special populations is feasible and necessary. OBJECTIVES 1, To develop interagency support for SPi and its activities. least twenty-five (25) children and twenty- five 2. To obtain at regular basis. (25) adult participants on a reg support for 3, 7o secure "short term" and "long term funding integral part of the Iowa City Parks and Re SPI as an creation Department. eutic recreation rvision, P competencies in_therap 4 ublicity, public - To develoP specific comp e , izations, administration, sup record keeping, and organ relations, financing+ programming, raduate students. budgeting for both graduate and underg framework for the delivery of the organizational o ulations which will serve 5. To develop cesspecial P P and cities of similar recreation servbasedt�mdel for towns as a community - size in Iowa. PROGRA14 ACTIVITIES, 1974 The Fall program was divided into the following five components: music, •: ll development; outings, arts and crafts; dance and drama; scouting; ski Program scheduling was as follows: and an adult program. dance, music. drama 4-5 P.M.children scouting Mon. 7-8 p.m. children skill development Mon. 4-5 p.m. outings, arts and crafts 4_5 p.m. Wed. children ings, Fri. 7_g p.m. adults Fri was administered by the efforts of the two co -coordinators, programmingin undergraduate therapeutic recreation class, and students a graduate therap of Iowa. The adults in therapeutic recreation classes at the University the evening program usually decided their own activitiational activities es: SPI participants were involved in six weeks of recre that included the following highlights: • - A Halloween party attended by 75 mentally retarded `and physically handicapped children and adults- Integration of conw-unity organizations with SPI, (i.e.) Blue Birds came to make puppets, a magic show, etc. - Initiation of an SPI adult program which is currently attended by _ nearly 50 adults regularly - The chartering of a Cub Scout pack, a Boy Scout troop, and a Girl Scout troop - Initiation of a skill development program, including arts and crafts, sports, and outdoor recreation skills for handicapped children _ - The First Annual SPI Benefit Ball with over one-hundred (100) participants, including both physically and mentally handicapped, and community members - - Initial development of funding procedures for the program and the establishment of a small operating fund Participant figures for the first six weeks of programming during the • Fall, including volunteers and staff: Participants...Volunteers TOTAL October 72 children — - 12__64 42 adults 11 53 November - -- - 156 ch il dren -- -- 93 -- - -- -254 — -- 53 adults 47 100__ December 126 children 90 6 60 adults 44 104 - TOTALS 09 - --- — -- 302 - — - - B _ Facilities Facilities were made available to SPI by the Iowa City Recreation Center staff. A meeting room was reserved for evening sessions; the social hall was available on Mondays for dance, music, and drama; and the exercise room, archery/riflery room, arts and crafts room and basketball areas were available upon request. The recreation staff was also very cooperative as they were ready and • willing to supply SPI with needed mateirdls auul/or expertise in various' • skills or ,ict.ivitie-,. Budget/Fiscal Matters SPI had no established budget for Fall, 1974. Materials and supplies for the program were provided by funds from the Iowa City Parks and Recreation Department and donations. Expenditures Personnel (estimated contribution Co -coordinators) $2,000.00 Printing 100.00 Stamps 60.00 Supplies (office) 40.00 Special events 25.00 ,2 5.00 Income Benefit Dance 5127.00 Car wash 19.00 • BEH Training Grant (estimated amount of contributed time by two BEH students) 2,000.00 Donations: Printing (Iowa City Parks and Recreation Department) 100.00 Other 79.00 $2,225.00 - Problems The following were the major problems encountered during the first semester of operation. 1) Transportation - Participation was inhibited due to the lack of transportation for special populations ,in Iowa City. 2) Initial scheduling was inappropriate to participants' needs; Interference and/or overlap with participants' education. 3) Program communication between volunteers and co -coordinators. • 7 • 4) Coverage by news media. Difficulty in acquiring approval • due to an extensive approval system. 5) Interagency communication. Agencies appeared to be unsupportive and thus communication was difficult in some instances. 6) Community support and awareness. This may relate to ram. ` inadequate news releases and to the newness of this program. 7) Lack of operating funds. No established budget. - S) Lack of reliable funding sources. Staff/Personnel _ rdinated all administrative efforts of SPI. Dr David Compton - coo He has voluntarily directed SPL since its inception in May, 1974. He served as liaison between the recreation education program and the city officials. Dr. Compton's weekly committment was approximately ten hours • per week. Carol - Co -coordinator of SPI Ms. Stensrud served as volunteer coordinator, Monday and Friday program activities coordinator, coordinator of funding projects, and agency coordinator. Carol was also involved in direct leadersl:ip, supervision and administrative duties. Her committment was approximately 30 hours -- per week. Twyla Misselhorn - Co -coordinator of SPI. Ms. Misselhorn was involved in the original SPI research project. She initiated the agency and participant surveys, compiled all data, and developed the program proposal. Twyla served as scouting coordinator, coordinator, and coordinated agency communication. Wednesday program activity Her other duties included program planning, supervision, direct leadership, • - � a and various ad ittment was approximately ministrative duties. Her co • 20 hours per Week. a racticum - Mr. Davis was a graduate student doing P , Tho�� s er week with last semester. He spent ten hours P with the SPI program and planning of activities the program, six hours in direct leadership agency liaisons. and four hours in administrative duties and Summar of Activities for Fall The Fall activities of the pilot project were successful in that {ulfilled various needs that were discovered in skills, cultural the summer survey they in leisure data. The programs were beneficial in develop 9 and community_ awareness, socialization, and self -actualization. Projections _ S rin , 1975 • Goals for S r nq, 1975 public awareness through presentation, 1 To increase P ublic/private organizations ,A, DevelopmentOf slide p B*. Speaking television, and _clubs- input into the media: radio, C. Increased ainps and newsy P sources based 2. To obtain in suipoortate ofo funding or more CO"I event for SPI: A. To gain support based - organization to hold a fund raising B. To solicite donations from all Comm organizations in Iowa City. for SPI. - - C. To sponsor a benefit Easter dance ans future funding D. To look to more permanent funds, grants. (i. e . ) community_ Presently 3. To p rovide transportation to those who cannot get to SPI A. S. E. A. T.S. evenings. g. To obtain the sereices van on Fridayevenings, to drive the Johnson County • and participant evaluation q. To refine personnel, program, __ procedures.` • 5. To expand the scope and depth of our services to SPI participants through: A. Changes in programming to meet the participants' needs. B. Initiation of new programs (i.e.) swimming. Program changes for spring semester include the addition of an open swim for both children and adults on Wednesday evenings and the change of — location of the Boy Scout program. The Scout troop is now chartered and meetings will be held at the First Congregational Church at the Inter- " section, of Clinton and Jefferson streets. - Personnel changes this semester are as follows: - Tom Davis has completed his practicum and will no longer be working with SPI. Connie Williams is now working with the program as a student intern. Her duties will primarily be in the areas of financing, budget, • and public relations. She will work 15 hours per week with the program. Carol Stensrud - In addition to her duties already assigned, Ms. Stensrud will serve as swim coordinator and assist with LMIT project coordination. Twyla Misselhorn - Ms. Misselhorn's additional responsibilities this semester include serving as a liaison with Upward Bound, assisting with LMIT project coordination, and serving as leisure counseling coordinator. Budget - Again this semester SPI has no established source of operating funds. SPI will rely heavily on donations and contributions to fund the program. At present approximately $100.00 is available to work with, which was acquired from the first benefit dance. • to Special Olympics - SPI is supporting the Johnson County Special • ` Olympics through participation, volunteers, _and arranging facilities _.- for training. Summar The Special Populations Involvement program is developingrapidly, but its immediate goals are limited in service by finances and personnels Future goals may be created only if there is increased community awareness and support; allocated funds; and additional supplies, materials and equipment. If these are made available, SPI can provide service to an increased population through expanded programming of a -diversified and higher quality nature. If you have further questions or contributions, please contact SPI staff at the following: Dr. D.M.-Compton / Ms. Twyla Misselhorn / Ms. Carol Stensrud University of Iowa Recreation Education Program Sixth Floor, East Hall Iowa City, Iowa 52242 (319) 353-6806 - office TO: Gene �J FROM: Bob % C RE: Proposal for Playground at Mark IV We propose for your consideration a summer playground program at Mark IV per request Eleanor Gerow and Mike Jacobsen, Service Center Directors. We have been informed by Mr. Lahr, Director of Ancillary Services for the Iowa City Community Schools that because of building construction work a playgroun program at Lemme school will not be possible this summer. Consequently, since we have budgeted for this operation, the necessary funds for staff and equipment will be available. `1.Our proposal is to conduct an eight week activity at Mark IV very much similar to the playground program held at the various school and park facilities. Special adaptations would be given consideration in attempt to meet the needs of the youngsters participating. Essentially the program will begin June 9 and continue five days a week through August 1. Activities would be offered from 1 to 4:30 and 2 evenings per week, or the equivalent in hours at times more suitable if deemed advisable, under the guidance of two qualified, paid leaders. All equipment would be provided_by_the City and as with other city programs craft projects would include both free and inexpensive projects paid for by the participant. The playground program is designed to interest children and youths from age 6 - 16 although the greatest appeal is to the elementary age child. The permanent equipment available on thesitewill have a direct effect upon some ' activities particularly for the Junior and Senior High age youth. Any program or services beyond the scope of summer playgrounds will need further study. I have attempted to discuss the subject with Ms. Gerow or Mr. Jacobsen but neither have been available at this date and not anticipated in their Service Center before March 14, 1975. 20, 1975 • Caroline Bassett pgQBE1tS PRFSI Patt Cain Samuel Fahr James Lindberg Mary Maseher Wren Horton �� Robert Plumb H. Eugene Chubb STAFFS Bill Nepp1 Tony Osborn Dick Wol]mershauser Boger Hunt GUESTS Larry Lasche .lora Sturtz • Ken Wolf Sue Young Mt IPS1Y OF DISCUSSION AND FORMnL ALTIQI TAKEN: SU front Cucmission met in regular session on March 20, 1975, The Iowa City River residing. With chairperson Fahr P 1975, * Bassett moved and Cain seconded that the minutes of the March 6, im meeting be approved as written. Unanous. er Hunt of Stanley and tzyociates was then turned over too Rog ver corridor as a Themeeting a slide show of portions of the Iowa phase, of the River who presented phase I, or the inventory P He also reviewed several illustrations regardingPrD�ci part do the Study- He al to ear flood plain, water Corridor Study• corridor, the rated e- public should be mate boundaries of theriverted_that the quality, soils, and vegetation. Hunt the river. educated in germs of the resources of the river. Which would have to sition (how Toch and where) , costs , and Hunt also discussed what he felt would be score issues as land aalui land along the condor be dealt with, such about University_.oaned,_ feelings of the University Page 2 Riverfront Ccmnission _Mardi 20, 1975 - • The various types of zoning were then discussed with regard to the in the overall river possible_ applicability of certain zones for use corridor plan. as the date when the Riverfront C m son April 17, 1975, was announced _ receive the first preliminary draft regarding resources, Problems* will will and potentials that exist along the river corridor. ns- StanleyiOn its rem and 30 days in which to respond with written 20 days to prepare the final, written doa mnn- Associates will then have tation of Phase I. There being no further business, the meeting was adjourned' Respectfully submitted. Ellen R. Flowers Secretary • ,J MINUTES OF A REGULAR MEETING IOWA CITY PUBLIC LIBRARY BOARD OF TRUSTEES FEBRUARY 27, 1975 STORYHOUR ROOM Members Present: Buchan, Canter, Downer, Farber, Bywater, Kirman, Newsome, Richerson Trumpp Staff Present: Eggers, Kelley, Kline, Tucker, Westgate Others Present: Joanne Brugger, Mrs. Merle Full, i Tom Carney, H.A. Schimberg, and several library practicum students. Business: The meeting was called to order by President Buchan at 4:05 P.M. The minutes of the regular meeting of January were approved as corrected with Dr. Canter receiving credit for attendance. Newsome/Trumpp. The Financial report was received and filed. Disbursements were approved. Canter/Bywater. Director's Report: See attached. -Presidents's Report: None. Committee Reports: Mrs. Louane Newsome, Chairman of the Search Committee, read a report of the Committee which was filed. The report indicated that the cut- off date for sending our application form to those making inquiries, re: our position w.4_11 be March 15, 1975. The cut-off date for completion of an applicant will be April 1, 1975. The criteria of the Search Committee was reiterated. (See attached). A motion made by Bywater and seconded by Trumpp to in- clude the criteria in the minutes was passed. Old Business: On a question of personal privilege the agenda item re: the interview datefor Acting Director Eggers was considered before it appeared on the agenda. On a unanimous roll call vote the Board set Tuesday March 11, 1975 at 7:30 P.M. at board member Newsome's home. Tom Carney, Director of the Cedar Rapids Public Library, and H. A. Schimberg, organizer of the Cedar Rapids Friends of the Library -2 - made an 'interesting presentation. Mrs. Richerson was given - some materials relative to their initial publicity and sub- sequent activities. Robert Rohlf will be present for a presentation to the Library Board on prospective services as a Building Consultant on March 6, 1975 at 7:30 P.M. An invitation to City Manager Neil Berlin and the members of the City Council will be extended by President Buchan. The Board voted to proceed with the installation of a full circu- lating 3M "Tattle Tape" Book Security System. Richerson/Trumpp. Downer abstained. At the suggestion of Downer the Board voted to have the lease with 3M examined by the City Attorney's Office. Downer/Canter. Action on the installation of a smoke detection system for the -book drop was delayed until a -check on liability of the system under lease could be checked by the City Attorney's office. The Board voted to earmark up to $1800.00 to pay our share of the costs of our Bicentennial projects. Kirkman/Trumpp. Downer abstained. We agreed to pay up to one half of the cost of micro- filming back files of the Iowa City Press Citizen Jointly with the State Historical Society and to fund -a historical photo project. If our grant application to the State Bicentennial Commission is approved it will cover half of our share of each project. - Communications: A letter was received from County Supervisor Bartel on a County Library System possibility. Mrs. Eggers will send a note of thanks and ask them to contact us when the whole Board of Supervisors is ready to act. New Business: In response _to a request from the State Library for participation by the IowaCity Public Library in a statewide reciprocal borrowing agree- ment, the Board requested Mrs. Eggers to present complete data at a future meeting. Continuation of_a contract with East Central Library System for service to unserved areas until June 30, 1976 was approved. Canter/Downer. Public Discussion: None. The meeting was adjourned at 5:40 P.M. Downer/Trumpp. I Respectfully sui�m.Lttef, David J. Kirkman, Secretary Director's Report March 27, 1975 FINANCE Our budget for FY 1976 at $350,000 is $18,933 less than was requested but $85,000 more than calendar 1974 ( a 32% increase). It allows us to have one additional staff person (Mime Child- rens-Room Assistant and 'Mime increase to the assistant in the Information/Reference Service.) It also brings up our Materials budget to 1972 and 1973 -levels. The City Council did find it necessary, however, totake$14,000 of our Revenue Sharing funds and apply it to the cost repairing our roof. We have approximately $7,000 remaining for the card catalog unit (on order) and the 3rd floor exit. BUILDING & EQUIPMENT ` The repairs to the roof will be.done jointly with repairs needed for the Recreation Building,Rooin. The City is in the process of preparing specifications and is hoping'to move ahead rapidly. The architects drawings for the 3rd floor exit are in the hands of the City Engineer. The bid process may be informal; it will depend on the estimated cost of the project. The new Xerox A000 will be installed approximately March 15. LIBRARY SERVICES Circulation of Adult Materials wac the highest monthly total ever recorded at Iowa City Public Library - 23,215. The return to Thursday evening and Sunday hours is only a partial explana- tion for other public libraries are experiencing the same sudden increases. Carol_Spaziani is working with a committee of volunteers on library service to county jail inmates. A fuller report will be forthcoming. The library continues to be features in KRNA's:Education Today program every other Sunday at B.:00 A.M. March 2 is on Nutrition and March 16 is on Career Education. L m�ducation of Applicant - A. t aalis:. of B.A. L. quality of M-. L. S. G. Gravies on transcript D. unde_gra=u=_te "a for 17. _xnerience .. 11 types o' Joos held -- --=. lnvol' emen% in co SAunity aciivitieS I:. _'rof essional Involve" -enc A. B. Sete Asoc. _. v, nsrrers to the lo -em City puestionaire SPI.. - ?uPlit:j of references