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HomeMy WebLinkAbout2018-02-08 Info Packet� r N wagon ,1 L■ -•�..� CITY OF IOWA CITY www.icgov.org City Council Information Packet February 8, 2018 I131 Council Tentative Meeting Schedule Miscellaneous I132 Memo from Parks & Recreation Director: New Environmental Initiatives — Parks and Recreation Department I133 Copy of article from City Manager: What Trump's State of the Union will mean for Cities I134 Email from East Central Iowa Council of Governments: ECICOG Area Grant Opportunities IP5 2018 Building Statistics I126 Bar Check Report — January 2018 IP7 Letter from Mediacom: Rate adjustment Draft Minutes I138 Historic Preservation Commission: January 11 I139 Planning and Zoning Commission: January 18 -157= IP1 r City Council Tentative Meeting Schedule t� Subject to change CI F IOWA CITY February 8, 2018 Date Time Meeting Location Tuesday, February 20, 2018 5:00 PM Iowa City Conference Board Mtg. Emma J. Harvat Hall Work Session 7:00 PM Formal Meeting Tuesday, March 6, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, March 20, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, April 3, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, April 17, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, May 1, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, May 15, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Monday, June 4, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Special Formal Tuesday, June 19, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, July 3, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, July 17, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, August 7, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, August 21, 2018 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting � r �_r ..n mat CITY OF IOWA CITY MEMORANDUM Date: February 5, 2018 To: Geoff Fruin, City Manager From: Juli Seydell Johnson, Parks & Recreation Director Re: New Environmental Initiatives — Parks & Recreation Department Staff Applying for Kickers Soccer Park Environmental Facility Certification Parks & Recreation Staff, with help from the Green Iowa Americorps team, have evaluated the environmental impact of the City's Kickers Soccer Complex in preparation for a February application to the Sports Turf Managers Association's Environmental Facility Certification Program. There are currently 30 facilities in the United States and Spain that have this designation. Two facilities in Iowa have been certified (Ames and Grinnell). The certification recognizes sports turf managers and their designated facility for environmental best management practices. The scoring criteria covers 10 sections focused on Operational Practices, Facility Efficiencies and Education/Outreach. Efforts at Kickers to reduce pesticide and fertilizer use, manage storm water, reduce water use and provide recycling are included in the scoring. In addition, the following components have been recently upgraded: 1) LED lighting upgrades, 2) Occupancy Sensors and 3) Programmable Thermostats. New certifications will be awarded later this spring. New Edible Landscaping This Spring Horticulture staff will be changing the landscaping in approximately thirty round planters located throughout the City to feature edible plants that the public will be encouraged to harvest during the 2018 growing season. The locations are shown on attached map and include City Hall, City Park, Mercer Park and a few locations in downtown. Plants will include swiss chard, beans, cherry tomato, Brussel sprouts, sweet potatoes, kale and edible flowers (plant list attached). Signage will be added to the planters to encourage the public to eat the edibles and there will be additional media releases as the produce grows IP2 2018 Annual Planter Locations City Park Carnival- 10 Pots City Park Shop- 6 Pots (6 Large Trellises) Market Street - 3 Pots (3 Large Trellises) Irving Weber Statue - 2 Pots (2 Large Trellises) City Hall - 7 Pots (1 Large & 5 Small Trellises) Van Buren Intersections - 7 Pots (3 Large Trellises) Recreation Center - 2 Planters Washington St. -West Median Mercer Baseball Fields - 4 Pots Mercer Aquatic Center - 1 Pot Terry Trueblood Recreation Area - 9 Pots " Cannas and marigolds will also mix into planters downtown 2018 Annual Planters - Ornamental Edible Theme Design Concept Sketch Cherry Tomato'Rapunzel F1' 2/5/2018 What Trump's State of the Union Will Mean for Cities — CitiesSpeak CitiesSpeak From City Manager Fruin What Trump's State of the Union Will Mean for Cities 02_-UVfir-- IP3 fl ❑ Menu By NLC Staff on January 31, 2018Februaiy 1, 2018 Last night, President Donald Trump delivered his first State of the Union address. In a wide-ranging speech, he presented a vision heavy on bipartisanship and economic prosperity — but light on policy details. For city leaders, the night did little to illuminate upcoming priorities or tactics. With the administration moving into high gear on several key initiatives, major moves are likely to come soon. But what, if anything, did the State of the Union tell us about the road ahead? For an informed answer, we asked six of NLC's federal advocacy experts who represent diverse fields — tax reform, public safety, technology, environment — to weigh in. These are their insights: Carolyn Berndt (Program Director, Sustainability) While the president mentioned "we have ended the war on beautiful clean coal," there was no mention of climate change — nor a recognition of it as a threat to national security and America's cities. While NLC supports an "all of the above" strategy, we know that cities are turning more and more to renewable energy as a means of reducing greenhouse gas emissions. Not only are cities leading the way on climate mitigation, they are committed to meeting the goals of the Paris Climate Agreement, and doing so in partnership with states, businesses and universities. Cities are demonstrating leadership and innovation on climate mitigation and adaptation at the local level because cities are on the front lines when it comes to feeling the impacts of climate change. Whether extreme weather, flooding and droughts, or wildfires, the impacts on residents, businesses and the economy simply can't be ignored. While cities are prepared to forge ahead even in the absence of federal support, we know that if we stand united on these issues, we can make change that will resonate for generations. Angelina Panettieri (Principal Associate, Technology and Communications) The State of the Union was long on stories, and thin on policy details — especially pertaining to infrastructure. Cities should expect the White House narrative that has existed this year so far to continue: no proposals that generate new funds directed to infrastructure, but a heavy focus on streamlining. For cities, infrastructure streamlining will be a double-edged sword. Many cities have criticized existing grant or other programs for having unwieldy application and reporting compliance processes that sometimes outweigh the benefit of the federal investment. However, when looking at traditionally privately -owned communications infrastructure (including broadband), "streamlining" is a concept that could harm cities, if it is translated into federal and state preemption of local land use policies, provider hftps://cifiesspeak.org/2018/01/31/trump-sotu-experts-respond-infrastructure-tax-opioids/ 1/3 2/5/2018 What Trump's State of the Union Will Mean for Cities — CiliesSpeak negotiations, and fee and rate structures. Sweeping streamlining of these local powers may simply remove marginal costs for private companies, while doing little or nothing to incentivize buildout of affordable broadband in underserved communities. Brian Egan (Principal Associate, Finance, Administration and Intergovernmental Relations) Unsurprisingly, President Trump touted the passage of the tax bill — which remains the biggest legislative move of the 115th Congress so far. It is true that the bill will increase the number of Americans claiming the standard deduction, but it fell short of the sort of simplification and tax relief originally promised. The real story behind tax reform is how local elected officials from around the nation activated to successfully fight to ensure many city priorities were preserved in tax reform, including municipal and private activity bonds, as well as a number of key tax credits that spur development. There is still work, however, to be done to make sure the federal tax code respects local decision making and provides cities with all the tools in the toolbox, especially as we move onto infrastructure. Stephanie Martinez-Ruckman (Program Director, Human Development) The [resident briefly turned to workforce development halfway through his speech noting his desire to help "every American to know the dignity of a hard day's work" and to "invest in workforce development and training." NLC agrees that such an investment in workforce development and training is critical, especially as it pertains to any infrastructure investment by Congress. The details of what this investment would look like was limited to the mention of increased vocational schools. We urge Congress to think more broadly about workforce development and training to ensure that we are bridging the skills gap and ensuring a diverse and skilled workforce that is prepared for the jobs of the future. The president also discussed his four -pillar priorities for immigration reform, which include increased investments in border security, ending extended -family chain migration, eliminating the visa lottery system and addressing a legislative fix to the Deferred Action for Childhood Arrivals (DACA) program. NLC has long-standing policy calling for comprehensive immigration reform and we look forward to working with Congress and the Administration as they work towards a final piece of legislation. Last week, when President Trump first released his list of principles, NLC released a statement highlighting these priorities and a desire for a final package that strengthens both enforcement of current immigration laws and worksite enforcement but also provides increased capacity for foreign nationals to obtain legal authorization for temporary visas or legal permanent residency. Cities are on the front lines of this issue from nearly every angle — from law enforcement to economic impact to their communities. Michael Wallace (Program Director, Community and Economic Development) President Trump weighed into the current debate over federal spending levels by strongly urging Congress to approve a larger budget for national defense. It's notable that the president did not call for a larger budget overall — nor did he take Congress to task for the recent government shutdown. For city leaders, there was nothing in the State of the Union to indicate a general change in direction from the previous White House budget proposal, which sought significant reductions in domestic spending overall and the complete elimination of specific city priorities like the CDBG program. The https://citiesspeak.org/2018/0l/31/trump-sotucxperts-respond-infrastructure-taxopioids/ 2/3 2/5/2018 What Trump's State of the Union Will Mean for Cities — CitiesSpeak only exception may be programs that complement the administrations infrastructure goals, such as the apprenticeship programs the president referenced in the speech, despite recommending those same programs for a cut last year. The president did not directly address housing affordability, but we can speculate based on his remarks about the recently enacted package of tax cuts. He touted the tax cuts foremost as a benefit for the middle and working class. Congressional supporters of the tax bill are generally on message with the President. If the availability of affordable housing continues to shrink, it could potentially mute or derail the economic gains that result from tax reform and/or any new jobs resulting from a potential infrastructure package. That's something Congress probably should not ignore. Yucel Ors (Program Director, Public Safety) At one key moment, the president said, "to everyone still recovering in Texas, Florida, Louisiana, Puerto Rico and the Virgin Islands, everywhere, we are with you, we love you, and we always will pull through together, always." However, there were no specifics on what the administration is doing to help cities in these states recover from the disaster. NLC is concerned that the Federal Emergency Management Agency (FEMA) this week announced that they are suspending food and water delivery to cities in Puerto Rico. In addition, we are concerned that Congress has not appropriated additional disaster assistance funding to help many the cities devastated by last year's hurricanes, floods and wildfires. We call on Congress to pass and emergency supplemental appropriations for disaster relief as soon as possible. In addition to helping these communities recover from 2017 disasters, NLC is urging Congress and the administration to allow local governments the ability to use federal infrastructure funding to mitigate loses from future large scale natural disasters. Infrastructure investments in disaster mitigation will reduce the potential for loss of life and the rising costs of disasters response and recovery efforts. President Trump also said, "My administration is committed to fighting the [opioid] drug epidemic and helping get treatment for those in need." While the president declared the opioid epidemic as a national health crises in late 2017, the administration has taken little action since then. We urge that the administration use its authority under the emergency declaration to provide additional assistance to local governments to combat opioid abuse. We also urge the [resident to quickly submit a name to head of the Office of National Drug Control Policy and ensure that his FY 2018 budget, this office is adequately funded to help our cities fight heroin and opioid addiction. Interested in federal advocacy for city and town priorities? Raise your voice in Washington at the Congressional City Conference, March 11-14 at the Marriott Wardman Park Hotel. Learn more. Tags: experts • gunsinfrastructure opioid, safe sotu, tax reform, trump https:llcltiesspeak.org/2018/01/31/trump-sotu-experts-respond-Infrastructure-tax-opioids/ 313 — r_n- I- IP4 Kellie Fruehling From: ECICOG <natalie.fraehlich@ecicog.org> Sent: Thursday, February 01, 2018 12:04 PM To: Council Subject: ECICOG Area Grant Opportunities EC1C4%0'1V*GAREA If you have any questions about a grant or would like more information, please respond to this email. Feel free to forward this information! Creating Humanities Communities Application Deadline: 02/15/2018 The Creating Humanities Communities program provides matching grants to help stimulate and proliferate meaningful humanities activities in states and U.S. territories underserved by NEH's grantmaking divisions and offices. Grantees will use the funds to establish and undertake new humanities programs. The goal of these grants is to make connections between organizations that will foster community cohesion on a local or regional level. Applicants may define community in a variety of ways (by focusing, for example, on a place such as a village or town, or on a common interest or a common theme), and the programs that the cooperating institutions carry out together must aim to enhance the importance of the humanities in people's lives. APPLY HERE Body -Worn Camera Policy and Implementation Program Application Deadline: 02/16/2018 This funding category seeks to establish new or expand existing BWC programs in police agencies. APPLY HERE Healthy Communities Small Grant Program Application Deadline: 02/21/2018 The Healthy Communities Small Grant Program provides grants for projects that promote active living in built environments and projects that increase access to healthy foods. The program seeks to encourage new collaborations and fund new ideas and innovative approaches. APPLY HERE DOT Zero Emission Research Opportunity (ZERO) Application Deadline: 02/21/2018 Notice of Funding Opportunity for the Zero Emission Research Opportunity (ZERO). The Federal Transit Administration (FTA) announces the availability of $2.75 million of funding for its Zero Emission Research Opportunity (ZERO). This solicitation also will establish eligibility for possible future funding, subject to Congressional appropriations and FTA approval, for ZERO. The purpose of the program is to facilitate the advancement, production, and deployment of zero -emission public transportation vehicle technology and related infrastructure. FTA intends to select, and enter into cooperative agreements with, multiple (up to three) nonprofit consortia to build on past research innovation and development efforts to facilitate the deployment of zero -emission vehicles and associated advanced technology. Eligibility for future ZERO funding opportunities in fiscal years 2017-2020 will be limited to those nonprofit consortia selected under this fiscal year 2017 notice. Potential research partners such as transit agencies, other nonprofits, vendors, suppliers and systems integrators may work with multiple consortia. The federal cost- share of a project carried out under ZERO shall not exceed 80 percent. Subject to FTA discretion and future appropriations, the selected organization(s) will be eligible for future funding from FY17-FY20, without further competition. APPLY HERE Conservation Innovation Grants Application Deadline: 02/26/2018 The purpose of CIG is to stimulate the development and adoption of innovative conservation approaches and technologies in conjunction with agricultural production. CIG projects are expected to lead to the transfer of conservation technologies, management systems, and innovative approaches (such as market- based systems) to agricultural producers, into NRCS technical manuals and guides, or to the private sector. CIG generally funds pilot projects, field demonstrations, and on-farm conservation research. On-farm conservation research is defined as an investigation conducted to answer a specific applied conservation question using a statistically valid design while employing farm -scale equipment on farms, ranches, or private forest lands. APPLY HERE Homeless Providers Grant and Per Diem Program Application Deadline: 02/28/2018 VA's Homeless Providers Grant and Per Diem Program is offered annually (as funding permits) by the Department of Veterans Affairs Health Care for Homeless Veterans (HCHV) Programs to fund community agencies providing services to homeless Veterans. The purpose is to promote the development and provision of supportive housing and/or supportive services with the goal of helping homeless Veterans achieve residential stability, increase their skill levels and/or income, and obtain greater self-determination. APPLY HERE Iowa Section 402 State & Community Highway Safety Grant Application Deadline: 02/28/2018 The federal 402 Program is designed to help states, counties and communities initiate programs to address traffic safety problems. Applicants are encouraged to "leverage" funds requested from the GTSB with staff, financial or other resources they can contribute to the proposed project. Traffic safety issues that qualify for 402 funding are: alcohol, occupant protection, police traffic services, speed, emergency medical services, traffic records, roadway safety (engineering), motorcycles and pedestrian/bicycle safety. Project proposals may include activities in any or all of these areas. APPLY HERE Museums Empowered: Professional Development and Capacity Building Opportunities for Museums Application Deadline: 03/01/2018 Museums for America (MFA) grants support projects that strengthen the ability of an individual museum to serve its public. Museums Empowered: Professional Development and Capacity Building Opportunities for Museums is a special MFA initiative to provide professional development and capacity building opportunities for eligible museums. IMLS encourages applicants to invest in the professional development of museum staff, volunteers, and interns to enhance their skills and ensure the highest standards in all aspects of museum operations. APPLY HERE Alliant Energy Charitable Foundation Community Grants Application Deadline: 03/02/2018 Grants are awarded in three major categories. Programs, projects or initiatives that promote safety and diversity and those that qualify in multiple categories will receive special consideration. * Helping Families: The Helping Families category covers programs that offer families tools for meeting their basic needs, such as food and housing support, as well as parenting skills classes and similar programs. * Education: The Education category will concentrate on various areas: job training, mentoring, public library support, financial literacy and STEM (science, technology, engineering and math) which align with our business and help develop the Alliant Energy employees of tomorrow. * Environment: We help protect the environment by supporting organizations that seek to educate, inform and advance environmental issues that have the potential to impact our communities. APPLY HERE Revitalize Iowa's Sound Economy: Local Development Projects (RISE) Application Deadline: 03/02/2018 Cities and counties may apply for RISE funds for use on city street, secondary road, or primary road projects. Joint applications submitted by two or more local governments must specify a lead agency and list all participating jurisdictions. The application should be signed by the mayor or chairperson of the board of supervisors of the local government submitting the application. APPLY HERE Iowa DNR Land and Water Conservation Fund (LWCF) Application Deadline: 03/15/2018 The Land and Water Conservation Fund (LWCF) Program is a federally funded grant program that provides match funds of 50% for outdoor recreation area development and acquisition. Competition for LWCF funds is intense; but this program provides an excellent opportunity to develop a wide range of outdoor recreational projects that are in high demand. Popular projects in recent years have included skate parks, playgrounds, new and renovated swimming pools, sport complexes, campgrounds and multipurpose trails. APPLY HERE Iowa Reinvestment District Program Application Deadline: 03/15/2018 The Iowa Reinvestment District Program is designed to assist communities in developing transformative projects that will improve the quality of life, create and enhance unique opportunities and substantially benefit the community, region and state. Iowa Reinvestment District plans must include tax revenues generated by "new retail establishments" and "new lessors". New retail establishments cannot exceed 50 percent of the total proposed capital investment. At least one of the new proposed projects within the district must reach a total capital investment of $10 million. And, the total amount of new tax revenues to be remitted to the municipality cannot exceed 35 percent of the total cost of all proposed projects in the district plan. APPLY HERE Wetlands Mitigation Banking Program Application Deadline: 03/28/2018 The Natural Resources Conservation Service (NRCS), an agency under the United States Department of Agriculture (USDA), works with farmers, ranchers, and private forest landowners nationwide to identify and address natural resource objectives in balance with operational goals to benefit soil, water, wildlife, and related natural resources locally, regionally, and nationally. The purpose of this notice is to announce the availability of Wetland Mitigation Banking Program grant funds for the development and establishment of mitigation banks and banking opportunities solely for agricultural producers with wetlands subject to the Wetland Conservation Compliance provisions of the 1985 Food Security Act (as amended). APPLY HERE Acres for America Application Deadline: 04/13/2018 Preferential consideration will be given to proposals that can demonstrate their ability to achieve more than one of the program priorities below: * Conserve critical habitats for birds, fish, plants and wildlife * Connect existing protected lands to unify wild places and protect critical migration routes * Provide access for people to enjoy the outdoors * Ensure the future of local economies that depend on forestry, ranching and recreation APPLY HERE Derelict Building Grant (Iowa) Application Deadline: 04/21/2018 The Derelict Building Program offers Iowa communities of 5,000 or fewer residents' financial assistance to address neglected structures that have sat vacant for at least 6 months. The Program's main focus is landfill diversion through the recycling and reuse of building materials. APPLY HERE County Substance Abuse Programs (Iowa) Application Deadline: 04/21/2018 A County Board of Supervisors (BOS) may apply for up to $10,000 for the total one- year period for a county -operated substance abuse program. The Applicant's substance abuse program may expand or enhance education, prevention, referral or post-treatment services also funded by the Department but the funding shall not be used as additional funding for those same Department -funded services. APPLY HERE This list is provided for information purposes only, and is not intended to be inclusive of all funding opportunities that may be available. If you are aware of other resources that should be added to this service, we welcome your suggestions. ECICOG, 700 16th Street, NE, Suite 301, Cedar Rapids, IA 52402 SafeUnsubscribeTM counciI(a)iowa-city,orq Forward this email I Update Profile I About our service provider Sent by natal ie.fraehlichCa)ecicoa.ora in collaboration with Try it free today 02-08--Ts- IPS City of Iowa City 2018 Building Statistics ValuelType of Construction January February March April May June July August September I October November December TOTAL NON-TAXABL Single Family -$ 1,940,000 1,940,000 Number of Permits 6 6 Duplex- $ Number of Permits Sororities & Fraternities - $ Number of Permits Multiple Units 1,500,000 1,500,000 Number of Permits 1 1 Number of Buildings 1 1 Number of Dwelling Units 18 18 Mix- Commercul Residential 645,000 645,ODD Number of Permits 1 & 1 (foundation)2 Number of Buildings 1 1 Number of Dwelling units 3 3 Motels, Hotels- $ Number of Permits Churches -$ Number of Permits Industrial -$ 450,000 450,000 Number of Permits 1 1 Service Statians - $ Number of Permits Hospitals & Institutions - $ Number of Permits Offices, Banks, Prof. - $ Number of Permits Public Works & Utilities - $ Number of Permits Schools -$ Number of Permits Stores & Customer Svc. - $ Number of Permits Misc. StmctureslFences - $ Number of Permits Remodel, Residential-$ 590,260 590,260 Number of Permits 17 17 Remodel, Commercial -$ 6,721,600 6,721,600 43,000 Number of Permits 7 7 Remodel, Public Works -$ 183,000 183,000 183,000 Number of Permits 1 1 Accessory Structures 35,000 35,000 Number of Permits 1 1 Condo Conversion - No Value TOTAL VALUE 12,064,860 12,064,860 226,000 TOTAL PERMITS 36 36 Demolition: Residential units lost Iowa City Police Department and University of Iowa DPS ie Bar M 141zi &IMMOM 04LOIStW410 OHIO MUM The bar check ratios are calculated by dividing the number of citations issued to the patrons at that establishment during the relevant period of time by the number of bar checks performed during the same period of time. The resulting PAULA ratio holds special significance to those establishments with exception certificates, entertainment venue status, or split venues, in that they risk losing their special status if at any time their PAULA ratio exceeds .25 for the trang 12 months. Note, while the resolution requires that bar checks and citations of the Universiti oflowa Denartm i Previous 12 Months 'ror) io Under 21 Citations .... I . . ................ 27 . . ......................... 3.0000000 [„)AULA Citations Bus�riess Nan,iie \dsfts Ci ta t k) ii u: Ra t b Bii,jspness Marne V�sfts Otafions Surnrnk, [T he] 74 7.1. 0.9594595 . . . . ...... . . . ..................... . . . ..................... ................... Cactus 2 MeAcan Grffl (31.4, E Bur - I .................... 11. 6 Vine �avern, x,11, -w] .1.6 14 0.8750000 Cactus MeAcan Grffl (245 s. GM 14 17 Eden I ounge 55 29 0.5272727 Surnnik,, �The) 74 64 Sports Wurnn 66 33 415000000 AWiner 4.4 33 Hddhouse 84 40 0.4-761905 Sports Cohinin 66 35 1.1rdon Bar 1.01 47 0.4653465 Fieldhouse 84 42 Martird's 47 1. 9 0., 4 04 2 5 5 3 � Union Bar 1.01 37 Aidineir 44 12 0�2727273 Marflin'u's 47 1.6 DC"s 49 10 0,2040816 �Vine Favern, [.Me( 1.6 4 Bardot down 13 1 0.0769233. DC's 49 7 Bo James 14 2 OrV y uhi,,",ise wwi)t ea,,°It �10 ba�r chedics are fisted u -i the ci,paii ", abe,�mre, Current Mointh rop io Under 21 Citations IPA U I A Citations Summit. [rhe] ........................... I . . ......... 9 .... I . . ................ 27 . . ......................... 3.0000000 Airfiner 6 1. .1. 1_833333.3 Sports ('OkArnn 5 7 1.4000000 Ellen ounge 5 5 1_0000000 Union Bar 8 6 03500000 Vne ravern, [rhel 3 2 0u6666667 Reda house 11 ..... . ....... I I ......................... - . ................................. . ............................ 8 3 0.375000() 1...272727.3 1.2142857 0.8648649 0.7500000 0.5303030 0,5000000 03663366 03404255 0.2500000 0,142857:.I. 0,1428571. . . ................................................ Sports C6urnn -- I ........................ 5 5.1 L8000000 Surnrnrt. [Thel 9 14 1,5555556 AWiner 6 3 0.5000000 Relldhouse 8 3 0.3750000 V4ie Tavern, ffhe� 3 1. 0.3333333 Mon Bar ......................... .... I ........... � I .................................. - 8 1. 01.250000 -'exception to 21 ordinance Page 1 of 6 - exception to 21 ordinance Page 2 of 6 Business Name Monthly Totals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l PAULA Checks Under2l PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) 2 Dogs Pub 0 0 0 Airliner 6 11 3 44 12 33 0.2727273 0.75 American Legion 0 0 0 Bardot Iowa 0 0 0 13 1 1 0.0769231 0.0769231 Baroncini" 0 0 0 Basta 0 0 0 Big Grove Brewery 0 0 0 7 0 0 0 0 Blackstone" 0 0 0 1 0 0 0 0 Blue Moose— 0 0 0 20 0 1 0 0.05 Bluebird Diner 0 0 0 Bo -James 2 0 0 14 0 2 0 0.1428571 Bread Garden Market & Bakery ^ 0 0 0 Brothers Bar & Grill, [It's] 4 0 0 90 2 4 0.0222222 0.0444444 Buffalo Wild Wings Grill & Bar— 0 0 0 Cactus 2 Mexican Grill (314 E Burlington) 0 0 0 11 0 14 0 1.2727273 Cactus Mexican Grill (245 s. Gilbert) 0 0 0 14 0 17 0 1.2142857 Caliente Night Club 1 0 0 2 0 0 0 0 Carl & Ernie's Pub & Grill 0 0 0 1 0 0 0 0 Carlos O'Kelly's" 0 0 0 Chipotle Mexican Grill 0 0 0 Clarion Highlander Hotel 0 0 0 Clinton St Social Club 0 0 0 Club Car, [The] 0 0 0 1 0 0 0 0 Coach's Corner 0 0 0 1 0 0 0 0 Colonial Lanes— 0 0 0 Dave's Foxhead Tavern 0 0 0 DC's 1 0 0 49 10 7 0.2040816 0.1428571 Deadwood, [The] 0 0 0 Donnelly's Pub 0 0 0 2 0 0 0 0 Dublin Underground, [The] 0 0 0 1 0 0 0 0 Eagle's, [Fraternal Order of] 0 0 0 exception to 21 ordinance Page 3 of 6 Business Name Monthly Totals Bar Under2l PAULA Checks I Prev 12 Month Totals Bar Under2l PAULA Checks Under 21 PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Eden Lounge 5 5 0 55 29 3 0.5272727 0.0545455 EI Banditos 0 0 0 EI Cactus Mexican Cuisine 0 0 0 EI Dorado Mexican Restaurant 0 0 0 EI Patron 0 0 0 1 0 0 0 0 EI Ranchero Mexican Restaurant 0 0 0 Elks #590, [BPO] 0 0 0 Englert Theatre- 0 0 0 Fieldhouse 8 3 3 84 40 42 0.4761905 0.5 FilmScene 0 0 0 First Avenue Club- 0 0 0 5 0 0 0 0 Formosa Asian Cuisine- 0 0 0 Gabes` 0 0 0 7 0 0 0 0 George's Buffet 0 0 0 Givanni's- 0 0 0 Graze- 0 0 0 Grizzly's South Side Pub 0 0 0 Hilltop Lounge, [The] 0 0 0 2 0 0 0 0 Howling Dogs Bistro 0 0 0 India Cafe 0 0 0 Jimmy Jack's Rib Shack 0 0 0 Jobsite 0 0 0 1 0 0 0 0 Joe's Place 0 0 0 11 0 0 0 0 Joseph's Steak House" 0 0 0 Los Portales 0 0 0 Martini's 4 0 0 47 19 16 0.4042553 0.3404255 Masala 0 0 0 Mekong Restaurant" 0 0 0 Micky's' 0 0 0 Mill Restaurant, [The]- 0 0 0 1 0 0 0 0 Moose, [Loyal Order of] 0 0 0 Mosleys 0 0 0 -exception to 21 ordinance Page 4 of 6 Business Name Monthly Totals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l PAULAI Checks Under2l PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Motley Cow Cafe- 0 0 0 Noodles & Company- 0 0 0 Old Capitol Brew Works 0 0 0 One-Twenty-Six 0 0 0 Orchard Green Restaurant- 0 0 0 Oyama Sushi Japanese Restaurant 0 0 0 Pagliai's Pizza- 0 0 0 Panchero's (Clinton St)" 0 0 0 Panchero's Grill (Riverside Dr)- 0 0 0 Pints 1 0 0 15 0 0 0 0 Pit Smokehouse" 0 0 0 Pizza Arcade 0 0 0 Pizza Hut- 0 0 0 Quinton's Bar & Deli 0 0 0 Ridge Pub 0 0 0 Riverside Theatre- 0 0 0 Saloon" 0 0 0 Sam's Pizza 0 0 0 1 0 0 0 0 Sanctuary Restaurant, [The] 0 0 0 Shakespeare's 0 0 0 Sheraton 0 0 0 Short's Burger & Shine- 0 0 0 1 0 0 0 0 Short's Burger Eastside 0 0 0 SonnysTap 0 0 0 3 0 0 0 0 Sports Column 5 7 9 66 33 35 0.5 0.5303030 Studio 13 0 0 0 2 0 0 0 0 Summit. [The] 9 27 14 74 71 64 0.9594595 0.8648649 Sushi Popo 0 0 0 Szechuan House 0 0 0 TakanamiRestaurant` 0 0 0 TCB 0 0 0 14 0 0 0 0 Thai Flavors 0 0 0 "exception to 21 ordinance Page 5 of 6 Business Name Monthlv Totals Bar Under2l PAULA Checks I I I Prev 12 Month Totals Bar Under2l PAULA Checks I Under2l PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Thai Spice 0 0 0 0 0 0 1 0 Times Club @ Prairie Lights 0 0 0 Trumpet Blossom Cafe 0 0 0 Union Bar 8 6 1 101 47 37 0.4653465 0.3663366 VFW Post #3949 0 0 0 Vine Tavern, [The] 3 2 1 16 14 4 0.875 0.25 Wig & Pen Pizza Pub` 0 0 0 Yacht Club, [Iowa City]— 0 0 0 3 0 0 0 0 Yen Ching 0 0 0 Z'Mariks Noodle House 0 0 0 Monthlv Totals Prev 12 Month Totals Under2l PAULA Bar Under2l PAULA Bar Under2l PAULA Ratio Ratio Checks Checks (Prev 12 Mo) (Prev 12 Mo) Totals 57 61 Off Premise 0 I 0 Grand Totals 31 781 278 280 0.3559539 0.3585147 0 0 1 0 0 0 1 0 31 280 -exception to 21 ordinance Page 6 of 6 UX4"r Me di k6i@, January 25, 2018 Ms. Julie Voparil City of Iowa City 410 E. Washington St. Iowa City, Iowa 52240-1826 Dear Ms. Voparil: Earlier this month, Mediacom adjusted the Local Broadcast Station Surcharge (LBSS) on customer bills based on our best estimate of how much local broadcast stations like ABC, CBS, FOX and NBC would increase their rates for 2018. Despite our efforts to keep costs down, the local broadcasters we cavy increased their year over year rates by an average of 35%. The collective increases these station owners demand to be paid are considerably higher than what we anticipated. As a result, effective on or about March 1, 2018, Mediacom will be making the following adjustments to the LBSS: Product: Old Rate: New Rate: Net Change: Local Broadcast Station Surcharge $11.56 $12.05 $0.49 The fees we pay to retransmit local broadcast stations like ABC, CBS, FOX and NBC are by far our fastest growing programming cost component. The owners of these channels are able to take advantage of outdated federal laws to force excessive rate increases on consumers year after year. For more information about the extent of this growing national problem, please visit www.mediacomonyourside.com or www.americantelevisionalliance.ortz. Mediacom appreciates the opportunity to continue to serve your community's telecommunications needs. If you have any questions, please contact me directly 319-395-9699 ext. 3461 or email Igrassley(cDmediacomcc.com Yours sincerely, iV m m Lee Grassley� Senior Manager, Government Relations r m y ca MINUTES HISTORIC PRESERVATION COMMISSION EMMA J. HARVAT HALL JANUARY 11. 2018 PRELIMINARY MEMBERS PRESENT: Thomas Agran, Esther Baker, Kevin Boyd, Zach Builta, Sharon DeGraw, G. T. Karr, Cecile Kuenzli, Pam Michaud, Ginalie Swaim MEMBERS ABSENT: Gosia Clore, Frank Wagner STAFF PRESENT: Jessica Bristow OTHERS PRESENT: Karen Fischer RECOMMENDATIONS TO COUNCIL: (become effective only after separate Council action) CALL TO ORDER: Chairperson Swaim called the meeting to order at 5:30 p.m. PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: Bristow said that the State sent posters for the upcoming summit in Des Moines this summer and asked that people get the word out by posting them in an appropriate place. She asked for suggestions for placement. CERTIFICATES OF APPROPRIATENESS: 1201 Seymour Avenue. Bristow said this property is across from Longfellow School in the Longfellow Historic District. She said the applicant proposes to put an addition on the back of the house. Bristow stated that the house itself is a small cottage with a lot of Tudor references, including the projecting gable in the front and how the door also has its own projecting gable. She said the house is covered in shingled siding. Bristow said that on the back there is a full width dormer across the rear. Bristow showed the site plan. She said there is a very small addition proposed, and it will be enclosed, as well as a new screened porch, and a small landing and stair. Bristow showed the current, existing rear elevation. She said the deck will be removed, as will the pergola. Bristow showed where the new addition basically covers the door and window area and showed the window that will remain. Bristow said that one of the things that was worked through is how exactly to connect a new addition. She said there is the side of a gable roof coming down, a dormer, and putting in another gable that projects out at the viewer, which impacts the dormer and everything else would not work. Bristow said that therefore the new addition, which is only about five feet deep, will be a shed roof addition. She stated that it is not going to be the same angle as the gable, because it would get too low, but it will be able to tie in. HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 2 of 15 Bristow showed the point under the windows where it will tie in. She said that generally, when one sees a dormer, it should be three feet set in from the side. Bristow said this is another instance in which the house is pretty small. She said that the current dormer is grandfathered in, so it is already just one foot from the side. Bristow said that when one wants to put an addition on here, one wants to set it in from the side of the house so that the side of all of the house does not just become one long elevation. She said that one does not really want to set it in farther than the dormer, so a compromise is reached so that it is set in six inches. Bristow said that there will basically be a definition between the new addition and the back wall of the house. She said that the addition will be able to overlap the side of dormer, which will help both fit in. Bristow showed the new addition, with a shed roof sloping up. She said the owners propose to put a skylight in the back to allow some light in. Bristow said staff finds that a skylight, especially when it's on the back of the property and won't be visible from any street elevation, is completely acceptable. Bristow showed the main gable coming down, the new roof hitting in at this point, and the dormer. She showed how those align. Bristow said the windows will match the divided light configuration of the original windows that are all on the first floor of the house. She stated that the second floor windows have all been replaced, so they don't have the same divided light pattern. Bristow said that the screened porch, because it is removed from the main house, is able to have a gable that ties into the main structure. She said staff really felt that was a good way to terminate that portion of the addition and give it a better presence. Bristow showed a side view of the house and the area where it will be tying in. She showed the main gable, the different slope to the new addition roof, and the dormer up above. Bristow showed where the skylight would be and where the gable for the screened porch would tie in at an appropriate place in that new area. Bristow said the new addition, that which is not a screened porch, will be shingled to match the main house. She said the railing will match the guidelines. Bristow said one can see all along the gable on the main house where there is a piece of crown molding. She said the owners propose to use a synthetic product, which she passed around to the Commission. Bristow said staff finds this to be acceptable for this kind of use. She said it can be painted, and the owners can probably get a good match on the crown that they have there. Bristow stated that the other instance where the owners would like to use a more synthetic material is at the sill for the new windows. She said there is also a sample of that material, a Versatex product. Bristow said staff finds that to be acceptable, but it is not a preapproved product, so the Commission would need to decide whether it would be appropriate here. Bristow said that otherwise, everything will be cedar. She said there will be cedar flooring, and the new windows will be Jeld-Wenn metal-clad, double hung windows. Bristow said there will be a French door between the mudroom and the screened porch, but it won't be visible except for through the screened porch. Bristow showed the other view, saying there will be a small window in the side of the mudroom. HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 3 of 15 Bristow stated that the owners are not proposing to use the typical lattice skirting, either the diamond or the vertical, around the screened porch. She said the owners would like to use cedar one-bys that will horizontally ring underneath the porch. This was something done on another house in the Longfellow District reviewed by the Commission. Bristow said she thinks this is another instance where that would be an appropriate installation on the back of the property. Kuenzli asked if the degree of pitch on the new addition replicates the existing pitch on the existing shed dormer. Bristow said the drawing shows that the dormer has a two and twelve pitch, and the new addition would have a three and twelve pitch. MOTION: Agran moved to approve a certificate of appropriateness the project at 1201 Seymour Avenue as presented in the application with the acknowledgement and approval of the Versatex material. Baker seconded the motion. The motion carried on a vote of 8-0 (Builta. Clore, and Wagner absent). 516 Fairchild Street Bristow said this property is in the Goosetown/Horace Mann Conservation District, and the Commission has looked at this property before. She said this is a University Partnership house. Bristow said the previous project approved the removal of the corrugated, metal awnings and removal of the chimneys. She added that that work has already been done. Bristow said that the current project is multi -faceted. She said that much of the work proposed as part of this project could be approved through staff review or staff and chair review. Bristow said that there are a couple of things that bring this before the Commission for review, so the whole project will be reviewed. Bristow said the first thing is a combination of different types of roof materials on this house. She said there is standing seam metal, which has rusted, been recoated, and is now rusting and the coating is coming off again. Bristow said that in a breezeway, flat area, it has a deteriorated rubber membrane roofing. She said that the garage and maybe a couple of other locations have a really flat shingle roof material. Bristow said that the owners propose to remove all of them. She said that flat area would be redone in a black rubber, and the garage and the house would be done with an asphalt shingle. Bristow said the owners are not proposing to put in a new standing seam, and they do not believe the roof could be rehabbed by recoating it. Bristow showed images of the roof. She said that a lot of what is seen is the coating that was once put on coming off and the rust coming through. Bristow said she would guess that if one removed all of the coating and worked to clean up the rust to recoat this, one would find quite a few holes coming through. She said the roof is not in good condition. Bristow said she did not take photographs of the garage roof, because it is not the kind of roof the Commission would approve anyway. Bristow said this house originally had a crawl space, and the owners dug it out and made a basement. She said they then added a cellar door that, at the time they bought the house, was operable by pulleys and was hooked to the metal awning system. Bristow said the owners propose to remove this cellar door. She said it is not historic. Bristow showed an interior photograph of the stairs and stated that these are modern concrete stairs that are not HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 4 of 15 deteriorated to the point where one would think they are historic, and the walls beside them are not historic. She said staff really feels that removing these stairs and the cellar door cover would be acceptable. Bristow said the garage door is not an overhead door, so it is not operable. She said that on the inside, it is walled over, so one does not know what the condition of the back of this door is. Bristow said the owners propose to remove it and put in just a plain, flat panel door, with no dents or panels to it but just a smooth and flat surface. Given the fact that the condition is kind of undetermined and that to make this door operable as an overhead door it would have to be cut up, Bristow said staff finds this to be an acceptable replacement. Bristow said the front door on the house will be replaced; the fan light is not historic. She said it will be a half light with two vertical panels below, which is something the applicants have been using on their properties. Bristow said staff did get the applicants to move from steel doors to fiberglass doors. Bristow said the windows in the house will be replaced. She said they do have original sashes, but she did not know how they were ever operable, as there are no pockets to put weights, no little holes to put the tape version and no pins. Bristow said the windows do not look like they have been altered. She said that because of that and because of the fact that staff is really not sure they could be made operable, staff feels it would be acceptable to replace them. Bristow said the house has lost so much of its original integrity for other reasons that just getting good operable windows that all match and have the same divided light pattern would probably be a really good thing. She said staff has talked to the applicant about using black sashes instead of white sashes. Bristow stated that one can see that the sashes that are still there were black. Bristow showed the kitchen window. She said the applicants would like to raise the sill on this window about ten inches so that they can have a kitchen counter pass under this window. Bristow said this window is in an old addition to the house. She said the addition could be historic, but staff feels that would be appropriate alteration. Bristow said that likewise, in the breezeway, there is a pair of wide double hung windows on the west wall, and the applicant will replace those to have good proportions. Bristow said staff does not yet have window product information, which is typical for a University Partnership property, because they bid things out. She said staff also does not have front door product information. Bristow said staff would recommend that the motion include approval of the product by staff and chair or just by staff. Kuenzli asked about the front door. She said that places where she has seen that kind of little roof like that is on the side entrance, and this is the primary entrance and the main feature of the house. Kuenzli asked if there was any chance to get the applicants to make it look a little more appealing. Bristow said at this point that would probably not be likely. She said she assumes that the entrance canopy is not original. Bristow said this is an interesting house that is kind of like a hall and parlor but also an I house, so it might not have had anything over the front door. She said didn't know if it ever had a porch. HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 5 of 15 Bristow stated that originally the applicants were going to remove the asbestos siding on this house. She said they no longer have the budget for that so will paint the siding instead. Bristow said she assumes that the new owner will eventually remove the asbestos siding. She said that at this point, the applicants probably could not be convinced to do a project that they don't need to do. Agran said there is a house about a block away from this that has a similar front awning that is historic to the house. He said it is not totally unusual in this part of town. Agran said he is fine with replacing all the windows. Swaim asked if the front railing will be removed. Bristow said it will remain unless it needs to be replaced for some reason. Michaud asked about the back overhang over the two doors or three doors and if it would remain. Bristow showed a photograph with the awnings and an awning that went along here that was removed. She said the one that can be seen is more like a porch roof and said she would imagine that it will remain, if it is not gone now. Michaud asked if the door being proposed for the garage replacement would just be a pedestrian door. Bristow said no, that the door would be a typical overhead door for a car. DeGraw said she understands that the roof is in a bad state, but it's too bad that has to go because it is one of the main characteristics that gives one a tip that this is an historic house. She stated that once that is taken away, so much of what this house was is replaced by new materials, and the historic character is basically lost for her. DeGraw asked if any comparison has been done as to the cost difference between repairing it versus putting on asphalt siding. Bristow said she did not know if the applicants have looked into that. She said they look at the prep that would be needed as too substantial to consider. Agran said he is sure that when they strip off the metal roof there will be wood shingles underneath. Swaim said she agrees with DeGraw that there are so many houses with metal roofs on the North Side especially that it has become a defining characteristic. MOTION: Agran moved to approve a certificate of appropriateness for the project at 516 Fairchild as presented in the application and staff report with the following conditions: window product information to be approved by staff and front door product information to be approved by staff. Boyd seconded the motion. The motion carried on a vote of 9-0 (Clore and Waaner absent). REQUEST FOR COMMENT ON REPLACEMENT LIGHT POLES TO ACCOMMODATE CELLULAR EQUIPMENT. Bristow said that there is a general cellular tower installation throughout a lot of the North Side of Iowa City. She stated that it is a Section 106 Review, because this will have State or federal funding; therefore the Commission has been asked to comment. Bristow said that she will send via e-mail any comments the Commission wants to get back to the companies involved. She stated that this is a Verizon project, and it is Terracon that is leading the efforts. Bristow said the Commission is not voting to approve things but is HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 6 of 15 commenting. She said that if, after this, the Commission wants to add more comments, she could probably make that work. Bristow said that Terracon googled an installed tower. She said there are drawings in the packet of what things may look like. Bristow showed the photograph that is somewhat representative of what Terracon is installing. Bristow said the poles tend to be either a wood or metal pole that is currently located in town and will be replaced with usually the same material, usually the same height. She added that there are a couple of them that are about ten feet taller. Bristow said there are a lot of electric light poles and other poles around town. She asked if this installation would make enough difference that the Commission wants to comment. Bristow showed one of the poles to be replaced. She said that it will remain the same height and is proposed to be a wooden pole. Bristow said that probably one of the most visible of all is on the Pentacrest right near the main entrance. She showed where the pole will be located. Bristow said this is the exact pole, so it is a light pole. Bristow said this one will not change height; it will be the same height as the existing one. She read "Existing LED light fixture to be relocated to proposed pole," and added therefore they do plan to put the little arm with the fixture on the top of this pole. Bristow said there is more information in the packet, and the Commission could discuss those individual pages if desired. Boyd asked if other utility -type companies, when they make changes in historic neighborhoods, are required to ask the Commission to comment. Bristow responded that if an entity receives State and federal funds for a project in an historic neighborhood, they have to ask the governing CLG for comment. She said that if it is a house or something like that, then the Commission might help a little with the design, and sometimes that happens even if the property is simply near an historic district, depending on the project and the type of funding Bristow said that some but not all of these projects were sent as a request in a letter to Swaim to please provide comment. She said that in the past there was a project to change the cupola on the top of City High, and that was actually changing the historic material, so the Commission really had comments about it. Bristow said that these are really modern things replacing modern things. She said this is not taking out an historic light fixture or anything like that, none of them will be mounted on buildings, and they are all in the right-of-way. Bristow said that this is basically the company checking a box and whether the Commission feels this is the kind of thing it needs to review and comment on or not. Karr said that he was involved in this in a former career. He said that if one puts these on the regular poles that are already there like they are matching in the Pentacrest, he feels that no one would notice. Karr said that when a huge cell tower like the one on Rochester Avenue is installed, one would notice that. He said that one would walk by this and not notice, if they are matched. Kuenzli stated that some of these are going to be ten feet taller and 25% taller than they are currently. She said that really does make them noticeable. HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 7 of 15 Kuenzli said that a lot of cities around the country have opposed these, because when they are installed in residential areas, it really does create a sort of industrial note in a residential neighborhood. She said that one cannot argue against these things, according to the terms of the 1996 agreement that allowed these things to be built, on health grounds. Kuenzli said they can be argued against on aesthetic grounds. She said it seems like some of these would be so much taller than anything around them that it mars the neighborhood and disturbs the area. Kuenzli said that there are ways of achieving greater coverage by putting mounting units on existing poles. She said it is called a DAS system, and T -Mobile has used them and admitted that in residential areas they are preferable. Boyd said the Commission does not have any governing authority here, just commenting authority. He said he is happy to encourage the company to find, where possible, smaller poles Boyd said it does not hurt to encourage the use of smaller, more frequent poles instead of taller, more robust poles. Bristow said a motion is not needed, but comments are passed along. She said she is hearing that if the company can use a pole that is closer to what the original pole is or is shorter, that would be preferable. Bristow said if there is general agreement by a few Commission members, it is worth passing along. Kuenzli said she doesn't know enough about the type of thing that is proposed for installation. She asked if the company has looked at a Distributed Antenna System (DAS), which can be installed on existing poles and emits less power. Bristow said she can ask them about the DAS. Swaim said this is a good selection of viewpoints. Karr said there needs to be a distinction that this is not about the huge, huge cell towers. He said this is probably a hybrid, but he has no problem if they can match the height - that makes a lot of sense. Karr said that generally, especially when replacing wood poles, it is going taller for a variety of reasons. Swaim said the Commission members can all probably agree that they don't want anything modern intruding into the neighborhoods - that modern technology has to be accommodated but that it be done in the least intrusive way. Kuenzli said the company did not present a real rationale for why this has to be done, specifically why it has to be higher. Swaim asked Bristow to pass along the comments REPORTS ON CERTIFICATES ISSUED BY CHAIR AND STAFF: Minor Review - Staff Review. 608 Rundell Street Bristow said this Moffitt house is covered in hardboard or masonite siding. She said it is totally deteriorated. Bristow said the garage has a beautiful little wood shingle pattern on it. She said staff decided that the house probably had the same wood siding to match the garage, just like the neighboring house and other Moffitts have. HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 8 of 15 Bristow said this house will be resided in a cement board to match the wood shingle siding. She said this project is the second project to be partially funded by the Preservation Fund. Bristow said this is a $17,000 project, and the Preservation Fund is putting up its limit, which is $5,000. Otherwise it would have been a 50-50 match. Intermediate Review - Chair and Staff Review 800 Brown Street Bristow stated that because of bidding, the owners made a few changes to this project. She said that some of it involves the fact that the structure was going to be made out of a specific type of wood material. Bristow said it might have been a glue/Iamb built up, and whether or not the owners use that or solid pieces, staff thought it would be fine, because the one that was probably more modern had been approved, and the alternative would be less modern. Bristow said the owners also had hidden connections back up in the structure where the roof structure hits columns. She said staff gave them the option to use exposed fasteners. Bristow said there is a chance that the stone pier surrounds will not be installed and there will be basically posts that go to the ground. She said the owners think they can come back later and put those surrounds on with staff labor. Regarding the roof material, Bristow said that the alternate now is a standing seam metal. She said they went through a lot of back and forth on this and have finally figured out that the way to specify the proper standing seam metal is that it has to be a flat plan. Bristow said that takes out all of the little dimples and even the tiny dimples, so flat panel standing seam is the appropriate term, and that is an alternative for this project. AMENDMENTS TO THE HISTORIC PRESERVATION GUIDELINES. Bristow said that in the review process, there are different levels of review so that some of this is streamlined and not everything needs to come to the Commission. She said there are certain types of projects for which staff doesn't know where they fit. Bristow said that sometimes a project has been classified for intermediate review when it didn't need to be or as a minor review but it is not preapproved. Bristow said staff would like to streamline the system when possible. As mentioned in the memo, the handbook allows for these amendments. She said it is up to the Commission to decide if the specifications are enough or adequate or whether these should be minor reviews. Bristow said that a lot of them have examples in recent projects that have come up. Driveway curb cut as minor review. Bristow said the overriding issue is that if someone needs to rebuild, slightly widen, or install a curb cut, it gets engineering approval, which means it comes to staff. She said that doesn't fit in minor or intermediate, so it really needs to come to the Commission. Bristow said that if a driveway meets the guidelines, which is an eight to ten -foot driveway, and it goes to a garage or the back of the house, staff finds that is the kind of thing that could easily be a pre -approved item. She said that a typical apron, the curved part that goes out to meet the HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 9 of 15 street, is a three-foot diameter on each side. Bristow said that means that a ten -foot driveway would have a 16 -foot curb cut, and an eight -foot driveway would have a 14 -foot curb cut. Bristow said that for that reason, while this does not come up frequently, it is something that can be pretty basic. She said staff recommends having this become a minor review. Boyd said the language refers to "leads to a garage behind a house." He asked if the Commission cares if there is a driveway that just takes someone to the back, with or without a garage. Bristow said the Commission may want to add a qualification or change or remove these items. She stated that there are certain things in the building and zoning code that won't allow one to have a driveway that goes up to an occupied part of a house. Bristow said the driveway has to go up to a garage or to nothing, something like that. Boyd suggested the language be left as it is. He said if there is not a garage the Commission might want more guidance, but he did not want to hold things up unnecessarily. Male said he thinks that is part of the balance that the Commission is always trying to find. Bristow said that these amendments are not to make it so it's easy to approve all of the curb cuts. She said that only if certain criteria are met would it be a minor review. Baker said there is a house in her neighborhood that has a paved back yard. She said she would like the language to continue to say "leading to a garage" and have it come before the Commission if it is something else. Agran said he agreed with Baker. Agran said it was his understanding that paving in back yards would be a reviewed procedure in the future for rental properties. Bristow stated that is part of the new rental permit procedure. Karr said that did not only apply to rental properties. The consensus of the Commission was that the language is acceptable. Front door replacement of certain types as minor review. Bristow said that if one has a front door that is not historic, some modern door, to be replaced, it is not a certificate of no material effect, especially if the pattern is different or something, it is something else. Bristow said that wood would be the first choice, fiberglass that is painted would be a second choice, and staff does not want to see steel doors. Bristow said that a few of these have come up and they have been treated like minor reviews when they aren't really. She added that another qualification beyond material would be that there is an appropriate style for the house. Bristow said that since not all of the houses fit into the categories, there is language regarding a door that matches appropriate historic doors on the property, in case there is something to look at. The consensus of the Commission was that the language is acceptable HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 10 of 15 Roof shinole replacement of certain Woes as minor review Bristow said there are a lot of roof replacement projects that come up since they were included in the review beginning in 2015. She said that typically, there will be a roof material like 3 -tab shingles that are really not appropriate, or the agricultural metal roof, or shingles that are appropriate but the owners want to use the metal roof system that was put on the 932 College Street house, or things like that. Bristow said it would be a little more straightforward if this could be a minor review if it is not a certificate of no material effect. She said she is not talking about replacing standing seam metal with standing seam metal; she is saying maybe it is appropriate to put shingles on a certain roof or something along those lines. Bristow said staff spelled this out in the memo. She said that all of the trim, fascia, everything needs to remain the same material profile as the existing. Bristow said therefore the roof either has flat, asphalt shingles, which are not typically approved, or three -tab shingles. She stated that the new roof will be architectural asphalt shingles mimicking wood shake shingles or a flat, panel standing seam or the roof currently has flat panel standing seam that is deteriorated beyond repair and the new roof will be architectural asphalt shingles mimicking wood shake shingles. Bristow said that again, this is not covering the certificate of no material effect that would be replacing it with another metal roof. Bristow said this would be basically allowing for the replacements that have generally been felt to be appropriate but not a certificate of no material effect. Swaim said that in the third bullet at the end of the first line, there should be an "and" between "repair" and "the". Agran said he thinks the wording is fine. He said the Commission is getting pretty nuanced about the standing seam roof. Agran said it is saying that one can have a metal roof but only an exact kind of metal roof. Agran said it is intriguing to him that there are instances when one cannot put in a vinyl window, because it is not historic and the material is not historic and it is not expected that those will have the same longevity. He said yet asphalt shingles that are like the definition of fake, and are also volatile, are allowed. Agran said he is of the opinion that all of those shingles all look fake on every house. He said it stands in opposition to the historic character of the neighborhood that is talked about all the time. Agran said that actually, these metal roofs that are equally old and much better investments in terms of maintaining the building stock for a much longer period of time - those roofs are a lot less volatile. Agran said he just wonders whether, when all of this is preapproved, it sort of means that one can do whatever one wants to do, i.e. asphalt shingles. He said it might be that there could be more encouragement to put a longer and better investment in, since that is something that in all other respects of what the Commission does, that is really what it's about. Agran said it's about what is the best investment to maintain the integrity of this envelope. Bristow said that the whole use of asphalt shingles that mimic wood shake shingles is a direction that has been taken from some of the preservation guidelines from the National Park HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 11 of 15 Service. She said the National Park Service does recognize that as an appropriate replacement for the wood shake that just cannot be replaced because of various reasons. Bristow said the second bullet point in the handbook on roofs says, "Consider unoriginal materials that may have achieved significance, such as metal roofs." She said that is something that staff would tend to suggest to some degree. Bristow said that at this point it is still a little cost prohibitive for some people to do that. She said there are differences in the types, etc. Kuenzli asked if someone proposing this might qualify for the City's $5,000 grant. Bristow said that is possible. Bristow said that for a long time, staff thought a lot of the metal roofs were original. She said that when the tornado came through, a lot of the metal roofs that were removed had wood shake shingles underneath, showing the metal roof as the second generation roof. Bristow said for that reason, staff has generally thought that if a roof is deteriorated beyond repair and the owner cannot afford to put on another metal roof, the asphalt shingle is acceptable, because it probably had wood shake shingles underneath the metal roof. Bristow said staff does talk to owners about whether a metal roof can be coated with Acrymax and if it can be repaired. She said staff does try to have that discussion first. Agran said he is thinking more about what these kinds of guidelines encourage. He said there are endless conversations the Commission has with people who come in and claim something is cost prohibitive, and the Commission tells them it's not about cost. Agran said he doesn't quite understand why an exception is given to roof material. He said there is an anomaly here with roof materials. Agran said that with every other item, the Commission says it's not about the cost; it's about the long term future of the building. Bristow said those are valid points to think about. She said that roofing is an odd thing. Bristow said it was not regulated until a couple of years ago, so it is new to the Commission and staff. Bristow said the biggest thing is that if an owner has shingles and they are flat, but he can put on something that has more definition, that is the way to go. She said it is totally up to the Commission if it doesn't want to come to an agreement on making this a minor review item at this point. Bristow said staff doesn't consider it a certificate of no material effect to replace bad flat shingles with architectural shingles. She said that is a change that does have a material effect on the house, so staff would like that kind of thing to be a minor review. DeGraw asked if, when a person can be cited for letting his house go, for example the paint has deteriorated, is the paint on a metal roof in the same category. Bristow replied that she did not know that answer specifically. She said the inspectors have been stepping up inspections, and she believes that they do also look at the roof as well as the house itself. Agran said he believes this should proceed as written.. He said he does not see any change here. Agran said that he thinks about asphalt shingles and felt it was the moment to discuss it. Baker said that the roofing item could be removed from the list, with these items still coming to the Commission until the Commission comes up with better language. HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 12 of 15 Bristow said that if the Commission feels that something needs to be revisited, it can also make something no longer be a minor review item. Swaim suggested the Commission pay attention to these as they come up in the staff report and if problems emerge, revisit any of the items. Synthetic siding removal as minor review. Bristow said that if the siding is steel or hard board or vinyl or asbestos, and it is being removed, it is not really a certificate of no material effect, because it usually has a very large effect on the house. She said that staff basically wants to encourage the removal of these types of materials. Bristow said the general feeling is that most of these houses show some indication of what the original siding is underneath. She said that if for some reason an owner doesn't know, it maybe would be a case to come to the Commission. Bristow said that sometimes an owner doesn't know until he gets to that point, but then perhaps it is an intermediate review, if it is in a certain neighborhood or district. Bristow said they tried to write this by listing some synthetic sidings and felt that it would be assumed that that was not the original siding. She said the only time there might be an issue with that might be with mid-century modern. Bristow said in that case, hard board could be the original siding. Bristow said the language states that any repairs may be made with materials matching the original in type, size, and profile. She said she did not include material, because there may be an instance where cement board could exist with wood or not or maybe an instance where the siding is cedar and the Commission does not want to require cedar if red wood is appropriate or something like that. The consensus of the Commission was that the language is acceptable. Window and door modifications on the back of a Primary structure as minor review. Bristow said that if a door opening changes size, location, is added, changes from door to window or window to door, it comes before the Commission whether or not it is on the back of a house. She said there are times when, if a door is directly on the back in particular, it could be reviewed by staff instead. Bristow showed examples of when this might apply to a door on the back of a house. The consensus of the Commission was that the language is acceptable. Carriage house-style (two-story) garage as minor review. Bristow says there are some neighborhoods where a home may have an accessory apartment above the garage. She said there are some garages where, if the owners want to design something simple, like the garages in the guidelines, then they don't actually need to come to the Commission unless they are taking down another garage first. Bristow said that if an owner is just building a garage in an appropriate location and it fits a certain design standard, then it is basically a minor review. She said there have been a lot of carriage houses and they tend to end up looking similar. Bristow said that if the owner wanted to fit one of those designs, then it could essentially be preapproved also. HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 13 of 15 Bristow said that if the owner wanted to do something extravagant or widely different, the project could come before the Commission. She showed some designs and styles that would be acceptable. Bristow said the general idea is to have something that would match the house or be appropriate with the house. Agran asked what tone is set by these things that the Commission says don't need to be addressed. He said that it is possible that all the form -based code will go through, at least on the North Side, and he is thinking about this in terms of other things the City is currently doing in respect to missing middle stuff. Agran said he is excited about the possibility of these accessory buildings being constructed in historic districts. Agran said if a homeowner was considering this, he would look at the diagrams and feel that this looks like a barn and he would not think anyone would want to live there. He said it doesn't mean that someone who is dreaming of more would understand that this is just the bare minimum that one can do; it is not the maximum that one can do. Agran said that when the Commission says that these are ways that this can look, he wonders what that looks like to someone who thinks that preservation is just bossing homeowners around and telling them what they can and can't do. He said at the very least, he wondered if there could be some kind of an example that includes increased window glazing, so that when these structures are discussed and how they fit into the fabric of the neighborhood, for him it doesn't have to do with window glazing and that the windows need to be two feet by two feet squares, because that was what was affordable and what a horse needed 100 years ago. Agran said that to him it is sort of like, this is going to be a little, tiny house in someone's back yard, and there are wonderful ways that contributes to the neighborhood. He said he wonders whether there can be something in there that says that the amount of glazing can be higher. Agran said what is this actually saying - that these structures have to look like they are still used for horses, because that is the message these designs send to him. He suggested providing some examples of what could be possible. Agran said that some people think these things are a burden, and it would be nice if they could be shown more inspirational examples. Bristow said that might be a reason that this does not become a minor review. Agran said he wanted to make clear that he thinks this should be a minor review. He said that if someone wants to build it like a barn and there are other barns in the neighborhood, that should be a minor review. Agran said he just questions what the message is, if one is looking through the guidelines and sees what is pre -approved and if that discourages what would be really lovely investments in the neighborhood. Bristow asked if having some of these examples with lap siding instead of board and batten might help with some of the barn -like look. She said that this could be revisited, and there could be some with larger windows. Bristow said part of the issue is that one would not want the building to look too modern with the window patterning. She said the drawings were some that were drawn up in the past as specific projects. Agran said that staff has discussed being looser with the back of the house, and he suggested that the side of the garage that faces in to the property could be looser. He said these would be really great things to have more of and would stabilize the neighborhoods in really positive ways. HISTORIC PRESERVATION COMMISSION January 11, 2018 Page 14 of 15 Swaim said perhaps this should not be in this group, because it may go a lot of different ways. She said that even the term carriage house says one thing to the public. Swaim said that one wants people to think creatively and historically appropriately. She said that small outbuildings in the North Side are kind of characteristic. Bristow said that for garages, there are some pre -approved designs, but not all of them fit in, so sometimes they come to the Commission. She said though, that if someone is trying to install a very small, utilitarian garage on the property, having a pre -approved design for that works. Bristow said this is something that does have a living space in it, so there are other qualifications. Boyd said that having some simple examples for a simple garage is very different than creating a living space. He said that these are big and have the potential to change the character of a neighborhood. Boyd said that the Commission wants to be responsive to projects that need quick answers, but this isn't something that would generally need a quick answer, and he feels that it is something that should come before the Commission. Karr said that if one has to get a permit for a window that is not in an historic district, it would be one page, no documentation, installed in one day. He said that a two-story unit with apartments is not something that can be streamlined. The consensus of the Commission was to remove the carriage house -style (two-story) garage from the items to be amended. MOTION: Boyd moved to accept the memorandum moving these items to minor review with two changes: addition of the word "and" in the Roof Shingles Replacement and removing of the Carriage House -Style Garage from the memorandum. Baker seconded the motion. The motion carried on a vote of 8-0 (Clore, Kuenzli, and Wagner absent). CONSIDERATION OF MINUTES FOR DECEMBER 14,2017: MOTION: Boyd moved to approve the minutes of the Historic Preservation Commission's December 14, 2017 meeting, as written. Baker seconded the motion. The motion carried on a vote of 8-0 (Clore, Kuenzli, and Waqner absent). COMMISSION INFORMATION AND DISCUSSION: 2017 HP Awards. Bristow asked anyone interested in writing text or presenting awards to contact her. Karr volunteered to place the yard signs at the properties. ADJOURNMENT: The meeting was adjourned at 6:57 p.m. Minutes submitted by Anne Schulte HISTORIC PRESERVATION COMMISSION ATTENDANCE RECORD NAME TERM EXP. 6/15 7/31 8/10 9/14 10/12 11/9 12/14 1/11 2/8 3/8 4/12 5/10 6/14 AGRAN, THOMAS 7/1/20 X X X X X X X X BAKER, ESTHER 7/1/18 X X X X X X X X BOYD, KEVIN 7/1/20 X O/E X O/E X X X X BUILTA, ZACH 7/1/19 X O/E X X X X X X CLORE, GOSIA 7/1/20 X X O/E X X X O/E O/E DEGRAW, SHARON 7/1/19 X X X X X X O/E X KARR, G. T. 7/1/20 — X X X X X X X KUENZLI, CECILE 7/1/19 X O/E O/E X O/E X X X MICHAUD, PAM 7/1/18 X X O/E X X X X X SWAIM, GINALIE 7/1/18 X X X X X 0/E X X WAGNER, FRANK 7/1/18 O/E 0/E X O/E X X O/E O/E KEY: X = Present 0 = Absent O/E = Absent/Excused -- = Not a Member MINUTES PLANNING AND ZONING COMMISSION JANUARY 18, 2018 — 7:00 PM — FORMAL MEETING E M M A J. HARVAT HALL, CITY HALL -02-08-18 IP9 PRELIMINARY MEMBERS PRESENT: Carolyn Dyer, Mike Hensch, Phoebe Martin, Max Parsons, Mark Signs, Jodie Theobald MEMBERS ABSENT: Ann Freerks STAFF PRESENT: Sara Hektoen, Bob Miklo, OTHERS PRESENT: Mike Welch RECOMMENDATIONS TO CITY COUNCIL: By a vote of 6-0 (Freerks absent) the Commission recommends approval of REZ17-00017 an application submitted by University Lake Partners II, LLC, for a rezoning of approximately 53.29 acres from High Density Single Family Residential (RS -12) zone to Planned Development Overlay/High Density Single Family Residential (OPD/RS-12) for approximately 50.11 acres and Commercial Office (CO -1) zone for approximately 3.18 acres, located south of 1-80 west of Prairie Du Chien Road. •, 14 M roxf-I-1 Hensch called the meeting to order at 7:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. REZONING ITEM (REZ17-00017): Discussion of an application submitted by University Lake Partners 11, LLC, for a rezoning of approximately 53.29 acres from High Density Single Family Residential (RS -12) zone to Planned Development Overlay/High Density Single Family Residential (OPD/RS-12) for approximately 50.11 acres and Commercial Office (CO -1) zone for approximately 3.18 acres, located south of I- 80 west of Prairie Du Chien Road. Miklo began with a summary of the staff report from the December 21, 2017 meeting. The property is south of Interstate 80 and west of Prairie Du Chien Road and would include the extension of Foster Road to connect Prairie Du Chien Road and Dubuque Street. The area is currently zoned high-density single-family residential, the proposal is to keep that zoning over most of the property and apply a Planned Development Overlay Zone to allow clustering of development away from the sensitive areas on the property which include wetlands, woodlands, steep slopes and a stream corridor and leaving a large portion of the property open for private open space. The proposal does include the rezoning of the area adjacent to Prairie Du Chien Planning and Zoning Commission January 18, 2018—Formal Meeting Page 2 of 5 Road and Interstate 80 to Commercial Office Zone which is in compliance with the Comprehensive Plan as in this area the Plan discourages residential development and the subdivision regulations prohibit residential building sites immediately adjacent to the interstate due to health concerns related to noise and particulate matter. Miklo stated that the Commercial Office Zone would allow light commercial uses such as office or a religious institution such as a small church in that area. The development would consist of a series of townhouse style units on four lots and then one larger lot for a 53 -unit senior housing development. Miklo noted the sensitive areas are being avoided for the most part, there is one exception being requested in that the applicant is asking that the wetland buffer be decreased in some areas to the 50 feet (rather than the required 100 feet) but in other areas would be increased. This is called wetland buffer averaging. Staff has reviewed that exception and recommends approval of that modification. There would be a large outlot (approximately 23 acres) that would be owned and maintained by a Homeowners Association. The Parks and Recreation Commission looked at this proposal and chose not to accept dedication of land, for a neighborhood park they would rather have something flatter and more accessible. At the time of the final plat, fees would be paid by the applicant in lieu of dedication of land. Miklo stated the staff report originally recommended deferral while a number of items were corrected or resolved. The application is now complete and all those items have been resolved. As noted on page six of the December 21 staff report the plan is now correctly labeled as a sensitive areas development plan, construction limits are clearly shown on the plan (demarking where construction will occur and sensitive areas will be preserved), a sidewalk network is illustrated on the plan, the wetland delineation has been reviewed by the Army Core of Engineers and accepted, the protected slopes are labeled and clearly shown, the steep slopes are labeled and clearly shown, an emergency turnaround has been added to the private street, and the City has received elevation drawings. Staff has discussed some changes to the building facades to break up and distinguish the buildings more. The applicant has agreed and will make those changes on the plans before this application goes to Council. Miklo added that the senior housing building will have underground parking. Staff recommends approval of REZ17-00017 an application submitted by University Lake Partners II, LLC, for a rezoning of approximately 53.29 acres from High Density Single Family Residential (RS -12) zone to Planned Development Overlay/High Density Single Family Residential (OPD/RS-12) for approximately 50.11 acres and Commercial Office (CO -1) zone for approximately 3.18 acres, located south of 1-80 west of Prairie Du Chien Road. Hensch questioned the altering of the wetlands buffer to 50 feet in some areas and if that was common practice and had been done before in other applications. Miklo said it has been done on two or three occasions, it is not very common. Hensch asked the objective for the decrease. Miklo said it would allow for an increase in other areas where a larger buffer will be beneficial and in exchange it decreases the buffer in other areas. In one area the buffer would be reduced to allow for a retaining wall for the parking lot of the large senior housing building. In the areas where the buffer is increased it will allow for better filtration of the other wetlands on the site. Hensch asked where the water shed for this area was, where would all the water drain to. Miklo showed a stream where the water would drain to, and then from the stream into the Iowa River. Signs asked if this development would complete the connection of Foster Road from Prairie Du Chien Road to Dubuque Street. Miklo confirmed it would, the applicant is required as part of the Planning and Zoning Commission January 18, 2018—Formal Meeting Page 3 of 5 approval of development to complete Foster Road to the edge of their development, however the applicant feels that to make their development marketable they want to complete Foster Road all the way to Dubuque Street to provide access to downtown and the University. Miklo added there have been some discussions that the applicant would finance and build the road and then based on the increase in tax increment they could be paid back for portions of the road that are not adjacent to their property. That agreement would have to be part of an Urban Renewal Plan and Developers Agreement which would be completed at a later stage. The Comprehensive Plan contemplates something of that sort, it recognizes given the steep topography this would be an expensive property for a developer to build, the overall density of this development is roughly 2 %2 to 3 units per acre when you look at the overall property. Therefore, the Plan has noted there may be a need for some City involvement in the development of Foster Road. The competed street will be very beneficial for general circulation for the north side of Iowa City. Hensch opened the public hearing. Mike Welch (HBK Engineering) spoke on behalf of the applicant. Welch confirmed they are working with the developer to redesign the rooflines and building facades to break up and distinguish the buildings more. With regards to the road connection they submitted plans yesterday to the City Engineering for the Foster Road connection and the applicant agrees that to make this development work the connection is needed. Dyer asked when the road was anticipated to be built. Welch said they are looking at starting work on the road this spring. Hensch stated that on the issue of wetlands, one of the things the Commission frequently hears from people is how their property is wet, basements get wet, etc., and with so many slopes on this site and wetlands, will the water be able to be contained onsite. Welch replied that in general there is a waterway (stream) that parallels the Foster Road extension on the south side and the water will discharge to that stream. For the most part the building grades are significantly higher than the wetlands, in some areas they will be installing underground chambers where there is not room for an at -grade detention. The underground chambers will control the flow of water discharge. Hensch also asked about the reducing of the buffer to 50 feet and why it was decided that would be needed. Welch said the reductions were needed in areas where they had to have additional area for driveways to allow them to achieve the density needed to make the development succeed. Welch noted they worked with Earthview Consulting to identify the areas where buffers should be increased and could be decreased so they could plan accordingly. Hensch asked if there was any need to purchase any wetlands credit for this project. Welch replied it was all done onsite as they are not actually removing any of the wetlands they are just adjusting their buffers. Hensch asked about flooding and if this area was in the 100 year or 500 year flood plains. Welch said in 2008 near Hidden Meadow Drive there is a low point in the road and that did have some water over it. He added they are working with Engineering and Public Works to set the road elevation so that the road can remain open during a flood event. Hensch closed the public hearing Planning and Zoning Commission January 18, 2018— Formal Meeting Page 4 of 5 Theobald moved to approve REZ17-00017 an application submitted by University Lake Partners II, LLC, for a rezoning of approximately 53.29 acres from High Density Single Family Residential (RS -12) zone to Planned Development Overlay/High Density Single Family Residential (OPD/RS-12) for approximately 50.11 acres and Commercial Office (CO -1) zone for approximately 3.18 acres, located south of 1-80 west of Prairie Du Chien Road. Dyer seconded the motion. Hensch reiterated that it appears all the concerns raised at the previous meetings have been resolved. Parsons added that the extension of Foster Road will be a benefit for the area and with all the steep slopes on the area the clustering is a very effective use of the land. Signs agreed on the clustering and the maximization of the space that is less valuable from an ecological point. Hensch added that this area looks difficult to develop due to the topography so this plan seems to best meet the needs of the area and the extension of Foster Road is needed. A vote was taken and the motion passed 6-0 (Freerks absent). CONSIDERATION OF MEETING MINUTES: JANUARY 4. 2018 Signs moved to approve the meeting minutes of January 4, 2018 Theobald seconded the motion. A vote was taken and the motion passed 6-0 (Freerks absent). PLANNING AND ZONING INFORMATION: None. ADJOURNMENT: Theobald moved to adjourn. Signs seconded. A vote was taken and motion carried 6-0. PLANNING & ZONING COMMISSION ATTENDANCE RECORD 2017-2018 KEY: X = Present O = Absent O/E = Absent/Excused --- = Not a Member 5/18 6/1 W.S) 6/7 6/15 7/6 7/20 8/3 8/17 9/7 9/21 10/5 10/19 11/2 12/7 12/21 114 1/18 DYER, CAROLYN O/E X X X X X X X X X X X O/E X X X X FREERKS, ANN X X X X X X X O/E X X X X X O/E X X O/E HENSCH, MIKE X X O/E X X X X X X X X X X X X X X MARTIN, PHOEBE X X X O/E X X X X X X X X X X O/E O/E X PARSONS, MAX X X X X X X X X O/E X X X X X X X X SIGNS, MARK X X X X X X X X X X X X X X X X X THEOBALD, JODIE X X X X X X O/E X X X X X X X X O/E X KEY: X = Present O = Absent O/E = Absent/Excused --- = Not a Member