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HomeMy WebLinkAbout2003-01-30 Info Packet CITY COUNCIL INFORMATION PACKET CFr¥ or Iowa CITY January 30, 2003 www.icgov.org IP1 Memorandum from Senior Planner: Zoning Regulations for Bars and Nightclubs IP2 Memorandum from Community and Economic Development Coordinator: Interest Rate Policy - Homeownership Projects I MISCELLANEOUS ITEMS I IP3 Memorandum from Airport Manager to City Manager: Aviation Commerce Park IP4 Memorandum from City Manager: State and Federal Grants - FY2002 IP5 Email from Ethan Fox to City Manager: Reckless Driving [staff response included] IP6 Email from Patti Santangelo cc'd to Council: War IP7 Memorandum from Community and Economic Development Coordinator: Targeted Area Rehabilitation Program - Program Update IP8 Memorandum from City Clerk: January 21 Council Work Session IP9 Letter from Jon Koebrick (Mediacom) to City Clerk: Rate Adjustment IPI0 Budget to Actual Expense Comparison Summary for the Prior Fiscal Year 2001 for the Activity Number 11110 IP11 Memorandum from Airport Manager to Airport Chair: Iowa DOT Committee IP12 Letter from Nancy Spalj, Sue Dombroski, Aimee Shibata, and Barb Fleckenstein (The Joan Buxton School Children's Aid Fund) to City Manager: Appreciation IP13 Letter from Perry Ross (Longfellow Elementary School) to Police Chief: Appreciation IP14 City of Iowa City Quartery Investment Report - June 30, 2002 to September 30, 2002 IP15 City of Iowa City Quartery Investment Report - September 30, 2002 to December 31, 2002 IP16 Riverside Festival Stage IP17 Governing Cities: A Foundation of Leadership Training Program I PRELIMINARY/DRAFT MINUTES I IP18 Iowa City Airport Commission: January 9 Januar~ 30, 2003 Information Packet /continued/ 2 LATE ADDITION I Distributed 2/3/03 Work Session: Memorandum from Airport Manager: Council/Commission Meeting City of Iowa City MEMORANDUM Date: January 30, 2003 To: City Council From: Bob Miklo, Senior Planner Re: Zoning Regulations for Bars and Nightclubs The City Council asked staff to investigate zoning regulations that would prohibit or limit the possibility of additional bars being located downtown. We have reviewed regulations from other communities that use zoning controls to regulate bars. Although there are few communities in Iowa that use such zoning techniques, nationally it is not uncommon for communities to regulate the location of bars in relationship to other establishments that serve alcohol, as well as other land uses such as churches, schools and residential neighborhoods. Many communities have zoning regulations that require bars to be located a certain distance from other bars (generally 300 to 1,000 feet); a certain distance from residential areas (generally 200 to 1,000 feet); and a certain distance from sensitive land uses such as churches, schools, daycare centers, etc. (generally 200 to 1,000 feet). Because Iowa City's zoning regulations currently do not distinguish between bars and restaurants, if the City Council wishes to pursue zoning requirements for bars we would need to create a definition for bars that is separate from that of restaurants. Because of the complexity of creating such regulations, staff would like further direction from Council. There are several questions and related issues that we would like the Council to consider. 1. Should all restaurants which serve alcoholic beverages be regulated? This method of regulation would be simple to draft and enforce. However, depending on the separation distance required, it would make it very difficult to establish new downtown restaurants that wished to sell any sort of alcoholic beverage with meals. Is this a consequence that the Council would accept in order to prevent the opening of new establishments that serve alcohol? 2. Should a distinction be made between restaurants and bars based on the percent of sales that come from alcoholic beverages? Many communities classify businesses with a certain percentage of revenues form alcohol sales as restaurants and thus not subject them to regulation as bars'. For example if 55% in alcohol revenues is determined to be the tipping point between a restaurant and a bar, a business which derives 46% or more of its revenue from the sale of food and 54% or less from the sale of beer and wine, would be treated as a restaurant and therefore not subject spacing regulations for bars. A business that derives 56% of its revenue from alcoholic beverages would be classified as a bar and could not be operated within a specified distance from another bar. This type of regulation is more complicated to enforce. It requires establishments with liquor licenses to submit certified accounting reports so the City may determine whether a business is classified as a bar or a restaurant. Another difficulty of this approach arises when a business that serves both food and alcoholic beverages first opens - the relative percent of food and beverage sales is not known. A restaurant operator may intend to derive a high percentage of sales from food, but after opening for business finds that it does not achieve its target for food sales. This may be less of a problem if the relative percentage of alcohol sales allowed for restaurants is set *Based on research available to staff, other communities use a percent of sales of alcoholic beverages somewhere between 40% and 75%. Zoning Regulationsfor Bars and Nightclubs January 30,2003 Page 2 high (the top of the range based on other communities appears to be 75%). This would regulate only the establishments that feature very limited or no food service as part of their business. 3. Should the zoning ordinance create different classes of bars depending on the occupancy load? For example, smaller bars which have occupancy loads of less than 200 people may have less stringent regulations than larger bars or nightclubs that have occupant loads of 200 or more persons. A list of downtown businesses with liquor permits is attached with occupancies noted. 4. If the Council chooses to implement zoning regulations for bars, should these regulations apply to all commercial zones throughout the city as well as the downtown zones (CB-2, CB-5 and CB-10)? 5. Communities that use zoning to regulate bars generally also regulate liquor stores. Does the Council wish to consider regulation of liquor stores as well as bars? It should be noted that if the Council chooses to pursue zoning regulations to control the location of bars, existing establishments will be grandfathered in and will be allowed to remain in operation. However, adoption of such regulations would likely prohibit the opening of additional bars in most of the downtown. For example, if a 500-foot separation is required for bars, additional establishments would not be allowed in most of the downtown, because there are very few buildings that are not located within 500 feet of an existing bar. The attached map illustrates the location of downtown businesses with liquor permits. ppdadmin/mem/bars doc Downtown Liquor Permits Occupancies Greater Than 200: Union Bar 725 Summit 484 (222 upstairs, 262 downstairs) Q Bar 458 Brother's 456 Fieldhouse 400 Gabe's 359 Jake's 355 (213 upstairs, 142 third floor) Airliner 265 (160 first floor, 105 second floor) College Street Billiards 250 Sports Column 249 Vito's 235 Alley Cat 230 Deadwood 218 Occupancies Less Than 200: Givanni's 187 Gringo's 180 Etc. 178 Malone's 176 Atlas 165 (93 upstairs, 72 downstairs) Joe's Place 161 Cottage Bakery 156 Quinton's 149 Bo-James 115 Dublin 57 Baldy's 47 Masala 46 Note: This is a partial list based on building permit information available in October 2002. with Liquo~ Permats City of Iowa City MEMORANDUM DATE: .lanuary 27, 2003 TO: City Council FROI~I: Steven Nasby, Community and Economic Development Coordinator~v~/ RE: Interest Rate Policy- Homeownership Projects At the December 9 Council work session, the City Council approved housing criteria for projects receiving Community Development Block Grant (CDBG) and/or HOME Investment Partnership Program funding. At this work session, an issue was raised about the application of the interest rate policy to homeownership projects. The adopted interest rate policy is as follows: · The interest rate for housing projects will be equal to 1% for non-profits and prime rate minus 2% for for-profit projects with the term of amortization for both to be no longer than 30 years or the term of affordability whichever is less. The City has received letters from Greater iowa City Housing Fellowship and Habitat for Humanity regarding this topic that are included in the February 4 Council packets. Both of these non-profit housing providers have requested that the Council review the interest rate policy and have suggested modifications to the interest rate policy that include making the CDBG\HOME funding a forgivable loan or outright grant or applying the interest rate policy to rental housing projects only. Their rationale is presented within the correspondence. Based on the points presented by Greater Iowa City Housing Fellowship and Habitat for Humanity, one option would be to modify to the interest rate policy for homeownership projects so that the CDBG\HOME funds are conditional occupancy loans. Conditional occupancy loans are repaid at a future point in time (e.g. if the unit was sold to a non- qualifying homebuyer) or at a pre-determined date 20 or 30 years in the future. Should funds be provided as conditional occupancy loans, there are no principal or interest payments until the end of the loan term; however, annual simple interest would accrue. By adopting this modification, the intent of the Council policy to recycle CDBG\HOHE funds would be maintained. The important difference would be that no annual payments are received by the City. if you have questions please contact me at 356-5248 or via e-mail at Steven-Nasby@iowa- city.org. Cc: City Hanager Karin Franklin, Director of Planning and Community Development Greater Towa City Housing Fellowship Habitat for Humanity 1801 South Riverside Ddve Iowa City, Iowa 52246 Office Phone (319) 356-5045 Memorandum To: Steve Atkins From: Ron O'Neil (~-~. Date: January 28, 2003 Re: Aviation Commerce Park On January 17, 2003 the Commission received a waiver from the Federal Aviation Administration to sell the property in the Aviation Commerce Park. There were some conditions attached, but they were all things the Commission has already completed or had intentions of doing, regardless of FAA requirements. The Codes and Restrictions should be on the Council agenda for the February 4 meeting. Sue Dulek has received input from several departments and has a document that should protect everyone's concerns. Sue has spent a lot of time on this and has done a very good job. There are two parties interested in the northwest lot (#17). There is also a serious buyer for lot # 8 or # 9. Tracy Overton is hopeful to have an offer to discuss with us in the near future. This spring, when the weather is better, I will work with Lisa on the sign and landscaping for the Riverside Drive entrance to Ruppert Road. As we discussed eadier, I think a limestone sign like the Airport sign and the City entrance signs would be appropriate. Ross Spffz has been working with the University of Iowa on getting fill material for the ACP. Because the road elevation was designed to be higher than many of the lots, fill material will be needed to raise the lots up to curb level. Tracy has said that commercial property owners want property that is at least level with the curb. They do not want property where their building is lower than the street. Another reason to fill the lots is to make certain that all the property is out of the flood plain. The floodplain line meanders through the ACP, with some lots in and some lots out of the floodplain. Property out of the floodplain is obviously more marketable than that which is in. The fill is free from the University. This is a close site for them to haul to. They are building a new building on the corner of Melrose and Hawkins Ddve and will have a significant amount of dirt to waste. They should have somewhere between 50,000 and 200,000 cubic yards of fill. The north lots will need between 40,000 to 50,000 cubic yards to bdng them to street level. The remainder will be used on the south lots. There is a cost to level and compact the fill Ross has negotiated with a local contractor for that work. The cost of leveling and compacting the fill is a fraction of the cost of the value increase to the lots. Tracy and I have discussed this and that cost will be added to the square foot price of the lots. I will be discussing the finance agreement with Kevin O'Malley this week. When it was written, it was based on the lots being leased. Now that there is an option to lease or sell, it should be defined how the Airport debt will be paid off if a property is sold. I hope to have something to discuss with the Commission at their next meeting on February 13. Since there was never a grand opening of the Aviation Commerce Park, perhaps something could be done when the first tenant starts building. It would be good publicity for the development. Cc: Airport Commission City Council Sue Dulek, Assistant City Attomey Tracy Overton, Iowa Commercial Realty Ross Spitz, Project Engineer City of Iowa City MEMORANDUM DATE: January 27, 2003 TO: City Council FROM: City Manager RE: State and Federal Grants - FY2002 We totaled $14,025,314 in State and Federal grants for FY2002. City of Iowa City State and Federal Grant Receipts General Fund - FY2001 / 2002 POLICE DEPARTMENT: Police Traffic Services Grant 23,751 17,188 Edward Byrne Memorial - State and Local Law 2,639 48,711 Enforcement Assistance Grant Program Iowa's STOP Violence Against Women (VAWA) Grant 48,377 37,375 Bullet Proof Vest Partnership / US Dept of Justice 38,188 2,695 Federal Crime Grant / US Dept of Justice 242,071 48,682 $ 355,026 $154,651 LIBRARY: Open Access / Access Plus Grants 58,345 37,397 Enrich Iowa 20,515 32,042 $ 78,860 $ 69,439 TRANSIT: State Transit Assistance (STA) 365,591 301,416 Urbanized Area Formula Program - Federal 347,568 360,209 Capital Grants Program - State 4,091 Capital Grants Program - FTA 19,736 $ 717,250 $681,361 MISC. OTHER GENERAL FUND ACTIVITY: Forestry Division: A Million More by 2004 / Iowa DNR 5,000 4,000 Public Works: IDOT 19,500 9,583 $ 24,500 $ 13,583 City of Iowa City State and Federal Grant Funding Capital Improvement Program (CIP) - FY2001 / 2002 34835 MORMON TREK-MELROSE/IAIS RR Federal Surface Transportation Program (STP) $1,980,000 35500 SUMMIT ST BRIDGE REPLACEMENT Federal Surface Transportation Program (STP) 6,984 34610 HWY 6-VIDEO TRAFFIC SIGNAL Urban-State Traffic Engineering Program (U- 54,203 STEP) 34860 HWY 1/SUNSET-INTERSECTION IMPR Urban-State Traffic Engineering Program (U- 21,266 STEP) 34870 HWY 6/1ST AVE - LEFT TURN Urban-State Traffic Engineering Program (U- 11,878 STEP) STREETS & TRAFFIC ENGINEERING: 40~128 2,034,203 36925 BUS SHELTERS IDOT Capital Grant 22,020 36930 TRANSIT PARKING LOT RESURFACE IDOT Capital Grant 3,146 100,297 36925 BUS SHELTERS FTA Capital Grant 31,425 36915 TRANSIT OFFICES FURNISHINGS FTA Capital Grant 23,722 36950 TRANSIT METHANE PROJECT IDOT 165,194 36940 TRANSIT DOWNTOWN INTERCHANGE FTA Grant 165,004 36960 COURT ST TRANSPORTATION CTR FTA Grant 2,603,627 TRANSIT FUNDING: 333,344 24781,091 37110 AIRPORT LAYOUT & MASTER PLAN IDOT 19,600 37340 BEACON TOWER REPAINTING State Aviation Improvement Program 15,212 37370 AIRPORT HANGAR 'D' REHAB IDOT Vertical Structures Grant 50,000 37480 MASTER PLAN-LAND ACQUISITION FAA Airport Improvement Program 18,702 1,059,539 AIRPORT FUNDING: 181702 1~144~351 34130 HVVY 6 DRAINAGE Federal Surface Transportation Program (STP) 977,523 34130 HWY 6 DRAINAGE IDOT Primary Road Funds 301,723 34160 SNYDER CREEK WATERSHED State / Tribal Wetlands Protection Grant 83,340 (3,801) Program 34290 S SYCAMORE REG. STRMWTR DET. Resource Enhancement and Protection Grant 200,000 (REAP) / Iowa DNR 34710 IA RIVER TRAIL-BURL/NAPOLEON 1) Federal Surface Transportation Program 10,000 (STP) 2) Transportation Enhancement Funds 38635 CITY PARK STAGE Recreation Infrastructure Grant/DNR 81,175 38681 LONGFELLOW/PINE ST PED TUNNEL Statewide Enhancement Funding Program 193,801 38825 EMERGENCY COMM. UPGRADE 1) Department of Justice Block Grant 154,819 2) County 911 Board 38826 HARDWARE/SOFTWARE UPGRADE Department of Justice Block Grant 67,277 MISC OTHER CAPITAL PROJECT FUNDING: 238~159 1,827~698 City of Iowa City State and Federal Grant Funding Other Funds - FY2001 / 2002 Water Operations $ 20,000 Housing Authority Dept of Housing & Urban Dev. (HUD) Grants 4,546,219 5,114,060 Community Development HOME Program Grant / HUD 422,664 JCCOG Iowa DOT 100,291 107,272 Emergency Shelter Emergency Shelter Grant Program (ESGP) / 139,268 97,605 Iowa Economic Development Program Marian Karr From: Lisa Mollenhauer Sent: Thursday, January 23, 2003 3:45 PM To: 'Ethan Fox' Cc: *City Council; Joe Fowler; Chris O'Brien; Steve Atkins Subject: RE: dangerous employee Mr. Fox, We ran the plate on this vehicle, and it is a white Dodge-registered to the City of Stanley. Lisa [.iSa MolJenhauer Administrative Assistant to the City Manager City of Iowa Ciiy 410 E Washington Street iowa City. IA 52240 (319) 356-5010 ..... Original Message ..... From: Ethan Fox [mailto:videogod~inav.net] Sent: Thursday, January 23, 2003 3:13 PM To: council~iowa-city.org Subject: FW: dangerous employee ..... Original Message ..... From: Ethan Fox [mailto:videogod@inav.net] Sent: Thursday, .~anuary 23, 2003 3:08 PM To: 'steve-atkins@iowa-city.org' Subject: dangerous employee Mr. Atkins, I am writing to bring to your attention an employee (male) of the city whom on January 23rd 2:30PM at the corner of Riverside and Benton attempted to intentionally cause a collision with a city vehicle (license number 80218). He locked up his brakes directly in front of me. This "road rage" is unacceptable behavior on the part of a city employee. I request that he be reprimanded in an appropriate manner. I have contacted Mr. O'brien and Mr. Fowler regarding this matter. I will be forwarding a copy of this email to them as well as council members. Your attention to this matter is appreciated. Thank you. Ethan Fox 622 Dearborn St. Iowa City, IA 52240 319-338-4507 1/23/03 Marian Karr r~ From: Patti Santangelo [psantang@hotmaihcom] Sent: Tuesday, January 28, 2003 11:09 AM To: Bhardliner@aol,com; welshbob@aol,com; crowe@inav.net; earlene@zeus.ia.net; gerry@cox- internet,com; glwolfden@prodigy, net; omajane@inav,net; jeanshoots@hotmail.com; joe@joebolkcom,org; judy,monk@linncounty.org Cc: council@iowa-city,org; karen-haslett@uiowa.edu; langnancy@mchsi.com; maudwolf@msn.com; nicholsdomehome@juno,com; arauer@ia.net; samwoolums@aol.com Subject: anything is WORTH a try... I know there are differing views about the effectiveness of email petitions, but thought I'd try this one to the UN. It can't hurt PETITION The United States of P~erica is at the moment ready to dictate a war. Today we find ourselves worldwide in an unequal balance which could lead to a Third World War. If you likewise disapprove of the current situation, the United Nations Organization is ready to receive signatures which would help to avoid this tragic happening. Please copy this e-mail and insert in a new email message, sign your name at the end of the following list and send to persons you know. If you receive a list of over 500 names, kindly email a copy to The United Nations at: inquiries@un.org <mailto:inquiries@un.org> 1.Mariana Wood, OP Houston, Texas 2.Margaret Bulmer, CCVI Houston, Texas 3.Ricca Dimalibot, CCVI Houston, Texas 4. Ann Harmmer, St. Louis, MO 5. Margaret Kruse, OSF, Ft Dodge, Iowa 6. Dorothy Whiston, Iowa City, Iowa 7. Rev. Dee Lundberg, Iowa City, Iowa 8. Patricia Santangelo, Iowa City, Iowa Donate to charity for free http://www.quickdonations.com/ Help support a favorite cause at http://http://www.iGive.com/html/refer.cfm?memberid=6671&causeid 836 Patti Santangelo psantang@hotmail.com Protect your PC - get McAfee.com VirusScan Online http://clinic.mcafee.co~/clinic/ibuy/campaign.asp?cid=3963 City of Iowa City MEMORANDUM DATE: .lanuary 27, 2003 TO: City Council . .~.~,j ,~/~ FROM: Steven Nasby, Community and Economic Development Coordinato RE: Targeted Area Rehabilitation Program - Program Update At Council's January 15 Capital Tmprovements Program (CTP) meeting there were some questions about the Targeted Area Rehabilitation Program (TARP). This memorandum outlines some of the TARP policies and provides data regarding the utilization of the program to date. Cateaorv TARP Policy Actual Income Target/ng 81-110% of meal~an/ncome 74% of meal~an/ncome Project Cost $10,000 m/n/mum $40,000 max/mum $35,315 average cost Loan Terms C. O. Bond rate 5%/nterest rate 20-year max/mum 20-year loans Target Areas F/ve Areas Ident/Eed Loans have been made to homeowners/ocated/n three of the areas TARP is a successful activity by preserving neighborhoods and adds to the residential tax base. TARP has been budgeted for an annual allocation of $200,000 per year that will be used as Iow-interest loans that are repaid to the City. If you have questions or need additional information please contact me at 356-5248 or via e-mail at Steven-Nasby@iowa- city.org. Cc: City Manager Karin Franklin, Director of Planning and Community Development Kevin O'Malley, Director of Finance Housing Rehabilitation Office City of Iowa City MEMORANDUM Date: January 21,2003 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, January 21, 2003, 6:00 PM in Emma J. Harvat Hall Council: Champion, Kanner, Lehman, O'Donnell, Vanderhoef, Wilburn (6:10). Absent: Pfab Staff: Atkins, Helling, Holecek, Karr, Franklin, Trueblood Tapes: 03-09, Side 2. (A complete transcription is available in the City Clerk's Office) PLANNING & ZONING ITEMS PCD Director Franklin presented information on the following items: A. Setting a public hearing for February 4 on an ordinance amending the Planned Development Housing Overlay (OPDH-5) Plan for the Peninsula Neighborhood. (REZ02-00024/SUB02-00027) B. Ordinance vacating portions of Madison Street, Davenport Street, and Bloomington Street rights-of- way. (University/VAC02-00008) (First Consideration) C. Ordinance changing the zoning designation from Low Density Single Family Residential (RS-5) to Sensitive Areas Overlay (RS-5/OSA) for 5.6 acres of property located at 1520 N. Dubuque Road. (Lewis/Gordon/REZ02-00019) (Second Consideration) D. Ordinance vacating Lafayette Street, located west of Capitol Street. (City Carton/VAC02-00006) (Second Consideration) E. Ordinance vacating the east-to west alley in Block 27 of the Original Town Plat, located between Market and Bloomington Street west of Dodge Street. (Mercy Hospital/VAC02-00007) (Second Consideration) F. Ordinance amending Title 14, Chapter 6, Article K, the Sensitive Areas Ordinance, regarding requirements for Sensitive Areas Overlay Rezonings and Sensitive Areas Site Plans. (Pass and Adopt) AGENDA ITEMS 1. (Consent Calendar #4f(2) - Resolution ... accepting the work ... Captain Irish Parkway Extension (Phase II) and First Avenue Extension) Mayor Lehman stated he has been informed this item should be deleted from the Consent Calendar and deferred to February 4 because the contractor has not submitted the necessary paperwork. CounciI Work Session Janua~ 21,2003 Page 2 2. (Consent Calendar #4e(1) - Resolution ... setting public hearing ... Scott Boulevard Landscape ... First Avenue to Rochester Avenue ..) In response to Mayor Pro rem Vanderhoef, the City Manager explained the landscaping project had been approved as pad of the overall project but split for the landscaping components to secure better bids. 3. (#7a and #Tb - Public hearing and resolution approving ... Iowa River Dam Renovation Project ...) Mayor Pro tem Vanderhoef stated the comment did not mention GO funding for the project. The Mayor suggested she note that for the record prior to the public hearing. 4. (Consent Calendar #4a - January 7 ... Council ... minutes) Council Member Kanner requested the Complete Description minutes, page 7, be clarified that his remarks regarding the tax proposal referred to above comments from Council Member Pfab. 5. (Consent Calendar #4f(6) - Resolution ... subordination agreement... 817-825 Pepperwood Lane ...) Asst. City Atty. Holecek responded to questions from Council Member Kanner. 6. (Consent Calendar ff~g(1) - Letter from Ventura Dominquez .... Defamation action) In response to Council Member Kanner, Asst. City Atty. Holecek stated the City Attorney's office was following up for more particulars as to the allegations. 7. (Consent Calendar ¢h4g(8) - Letter from John Gross ... skateboarders/bicyclists) In response to Mayor Pro tem Vanderhoef, Parks & Recreation Director Trueblood reported that additional signage has been placed at the skateboard park to discourage bicyclists, and the Police Department stated they would patrol the area as best they could; and stated in the warmer weather part time park security would be in the area. COUNCIL APPOINTMENTS Airport Commission (1) - no applicants, readvertise Airpod Zoning Board of Adjustment (1) - no applicants, readvertise Airport Zoning Commission (2) - no applicants, readvertise Board of Appeals (1) - Stephen Buckman Historic Preservation Commission (4) At-Large - Paul Sueppel College Green - reappoint Mark McCallum East College - reappoint James Enloe Woodlawn - no applicants, readvertise Human Rights Commission (1) -Alice Mathis Telecommunications Commission (2) - Kimberly Thrower and Saul Mekies CONVENTION & VISITORS' BUREAU PRESENTATION Executive Director Josh Schamberger and Board of Director Chuck Goldberg presented information. Council Work Session Januaw 21,2003 Page 3 COUNCIL MEETING SCHEDULE COUNCIL TIME The Mayor announced these items would be discussed at the formal meeting in the interest of time. Meeting adjourned 6:35 PM. Mediaco January 24, 2003 Ser~i~i C. Or(i_B'ed Mail - Return Receipt Rect~e~ed Ms. Marian Karr ~~.~ City of Iowa City (~ t~t~ 410 East Washington Street ~.~,~ /(~ Iowa City, IA 52240 Dear Ms. Kan': Mediacom will institute a rate adjustment on cable service in your community effective March 1, 2003. A copy of the full schedule of the new rates and charges is attached. This information will be mailed directly to customers. Family Basic will increase $4.00 from $36.95 to $40.95. There will be a $1.00 decrease in the Digital Access and Digital Value packages and a $1.00 decrease on all packages including HBO. Mediacom will add two new channels, Etemai Word Television Network and National Geographic Channel, to Family Cable on March 1, 2003 and existing programming will be repositioned. A copy of the new channel lineup is enclosed and will be mailed directly to customers. The rate adjustment reflects the increased costs of providing service. Two significant factors in the increases are programming fees and investments to upgrade our broadband networks to offer more products and advanced services. The fees we pay to programming companies have again increased dramatically over the course of the past year. Mediacom is concerned with the level of programming cost increases requested by programming companies and their impact on customer rates and choices. I would like to present information on the impact of programming fees and multi-network ownership to Mediacom subscriber rates and channel lineups at the February meeting of the Iowa City Broadband Telecommunication Commission. Please contact me directly at (319) 395-9699 extension 202 if you would like to discuss the rate adjustments and channel changes or ifI may be of any assistance. Sincerely, MEDIACOM on~K~oebrick Director of Government Relations Enclosure cc: Drew Shaffer Mediacom Communications Corporation 6300 Council St. NE · Cedar Rapids, IA 52402 · 319-395-7801 Fax 319-393-7017 Medlacom's Hi~-Speed Taxes and Fees Medi~o~¢ PRINTED 29 JAN-03 16:06:51 PAGE: 1 BUDGET TO ACTUAL EXPENSE COMPARISON SUHMARY FOR THE PRIOR FISCAL YEAR 2001 FOR THE ACTIVITY NUHBER 11110 ACTUAL BUDGET %EXP UNEXP, 11110 CITY COUNCIL 8111 Financial Serv & Chg 15.00 0 .00 -15 8164 Other Prof. Services 850.00 1 000 85.00 150 8211 Telephone Rental 722.82 0 .00 -723 8212 Long Distance Calls 2.06 0 .00 8223 Couriers 86.81 195 45.00 108 8239 Advertising 50.00 0 .00 -50 8311 Travel Advance 255.75 0 .00 -256 8312 Transportation 1,531.01 0 .00 -1,531 8314 Registration 1,471.00 0 .00 1,471 8319 Meals 3,458.32 14 500 24.00 11,042 8340 Meals (non-travel) 718.32 1 065 67.00 347 8624 Repair Of Furnishing 60.00 0 .00 -60 8629 Rep & Haint. To Bldg 595.00 0 .00 -595 8638 Telecom Equip. Rep. 37.00 0 .00 37 8662 Rep & Mnt: Desktop Softwar 2,439.99 0 .00 -2,440 8739 Equipment Service 585.41 0 .00 -585 8742 Outside Printing 7,797.70 176 4,431.00 -7,622 8762 Film Processing 33.00 0 .00 -33 8769 Technical Services 2,146.33 0 .00 2,146 8810 Intra-depart. Serv. .00 192 .00 192 8811 Btc Video Prod-mat. .00 150 .00 150 8813 BTC Av Support-mat. 306.25 0 .00 -306 8823 ITS Server Support Chbk 29.48 0 .00 29 8824 ITS Desktop Support Chbk 7,482.64 4,840 155.00 -2,643 8825 ITS Equip. Repl. Chgbk 7,830.00 10,035 78.00 2,205 8826 ITS App. Dev. Fees 252.12 0 .00 -252 8827 ITS Networks Chargeback 4,620.00 5,040 92.00 420 8841 Supply Room Chgbacks .00 250 .00 250 8842 Print Shop Services 3,446.41 12,700 27.00 9,254 8843 Photocopying Chgback 57.95 0 .00 58 8845 Communications Chgbk 509.75 1,288 40.00 778 8847 Mail Chargebacks 263.14 906 29.00 643 8930 Dues & Memberships 14,068.00 12,500 113.00 -1,568 8947 city Vehicle Rental 51.52 13 396.00 -39 8950 City Vehicle Repl. 23.20 0 .00 -23 TOTAL 8000 61,795.98 64,850 95.00 3,055 TOTAL 11110 EXPENSE 61,795.98 64,850 95.00 3,055 GRAND TOTAL 61,795.98 64,850 95.00 3,055 PRINTED 29-JAN-03 16:08:49 PAGE: 1 BUDGET TO ACTUAL EXPENSE COMPARISON SUHNLARY FOR THE PRIOR FISCAL YEAR 2002 FOR THE ACTIVITY NUHEER 11110 ...................................... ACTUAL BUDGET %EXP UNEXP. 11110 CITY COUNCIL 8163 Management Services 3,377.50 0 .00 -3,378 8164 Other Prof. Services .00 970 .00 970 8211 Telephone Rental 857.49 893 96.00 36 8212 Long Distance Calls 4.35 8 54.00 4 8223 Couriers 111.06 122 91.00 11 8311 Travel Advance 308.62 0 .00 309 8312 Transportation 1,935.17 0 .00 -1,935 8314 Registration 2,067.00 0 .00 -2,067 8315 Lodging 3,694.87 0 .00 -3,695 8316 Misc. Travel Expense 48 07 0 .00 -48 8319 Heals 1,118 70 14,065 8.00 12,946 8340 Meals (non-travel) 706 54 953 74.00 246 8633 A V Equip. Repair 00 163 00 163 8662 Rep & Mnt: Desktop Softwar 2,030 00 1,634 124 00 -396 8742 Outside PriNting 11,412 69 12,662 90 00 1,249 8762 Film Processing 30 36 220 14 00 190 8811 Btc Video Prod mat. 00 40 00 40 8813 BTC Ay Support-mat. 00 253 00 253 8824 ITS Desktop Support Chbk 3,923 65 3,414 115 00 -510 8825 ITS Equip. Repl. Chgbk 6,528 28 7,595 86 00 1,067 8826 ITS App. Dev. Fees 253 00 75 337 00 178 8827 ITS Networks Chargeback 5,040 00 4,889 103 00 -151 8843 Photocopying Chgback 73 25 13 563 00 -60 8845 Communications Chgbk 00 263 00 263 8847 Hail Chargebacks 91 14 334 27 00 243 8930 Dues & Memberships 14,975 00 12,610 119 00 -2,365 8947 City Vehicle Rental 79 69 12 664 00 -68 8950 City Vehicle Repl. 72 53 25 290 00 48 TOTAL 8000 58,738.96 61,213 96.00 2,473 TOTAL 11110 EXPENSE 58,738.96 61,213 96.00 2,473 GRAND TOTAL 58,738.96 61,213 96.00 2,473 IPll IOWA CITY MUNICIPAL AIRPORT 1801 South Riverside Drive Iowa City, Iowa 52246 Office Phone (319) 356-5045 Memorandum To: Mark Anderson, Chairperson From: Ron O'Neil Date: January 23, 2003 Re: Iowa DOT committee I have been asked to serve on a committee to update the Iowa Aviation System Plan. This is the State's Master Plan for all airports in Iowa. Our first task will be to establish a scope of servicas and determine how we want to proceed with the selection of a consultant for the project. I served on a similar State committee several years ago when the System Plan was first developed. It is interesting work and gives me a good overview of how Iowa City fits into the Iowa DOT airports system. I think it is beneficial for Iowa City to be active in projects such as this at the stat~ level. Cc: Airpor~ Commission City Council Ron O'Neil From: Kay. Thede@DOT. STATE.IA. U S Sent: Wednesday, January 22, 2003 9:13 AM To: Stuart. Anderson~DOT.STATE.IA. US; fdairport@dodgenet.com; ron-oneil@iowa-city.org; Michelle. McEnany(~DOT. STATE.IA. US; mikeroe(~onlineia.com Subject: State Aviation System Plan Update - Consultent Selection Committee Directions ~ Off]~.d~ The Iowa DOT has received notice from FAA that they will fund an update to the Aviation System Plan. We are beginning the process to establish a preliminary scope of the project and determine the process for consultant selection. We would like you to be a member of the project steering committee. This steering committee will have representation from the Office of Aviation, Office of Systems Planning, a commercial service airport, a large general aviation airport, and a smaller general aviation airport. The steering committee will be responsible for developing the criteria for project selection, interviewing final consultants, recommending consultant selection, and assistance in developing the scope of work. We will also be using the Aviation Advisory Council as a resource to help guide the project and provide input from fixed base operators, business, education, and airport sponsors. The first meeting will be Tuesday, January 28 from 9:30-11:00 at the Association Insight office in Urbandale. (in the Board Room- see attached directions to the office) The discussion for the first meeting will include: 1. General scope of project 2. Process for the project 3. Criteria for consultant selection 4. Request for Qualifications 5. Timeline We hope that you will be able to participate in this important planning activity. Please let me know if you will be able to attend - I know this is short notice, but hope to see you there! THANKS! (See attached file: Directions to Office.doc) Kay Thede Iowa Department of Transportation Office of Aviation 800 Lincoln Way Ames, IA 50010 e-mail: kay.thede@dot.state.ia.us Phone: 515-239-1048 Fax: 515-233-7983 *** eSafe scanned this email for malicious content *** *** IMPORTANT: Do not open attachments from unrecognized senders *** ~ ~ ~Ffie ~oan l~uxton $cfiool Cfilldren's ~ld ~nd  509 5outfi ~ubu~e S~eet lo~a ~!~ 1~ 522~0 January 22, 2003 ~/0,~ ~ Stephen Atkins, City Manager ~ 0 City of Iowa City Civic Center 410 E Washington S~eet Iowa Ci~ IA 52240-1826 Dear Mr. Atkins: On behalf of the School Children's Aid Fund we would like to tha~ you and the Iowa City employees for your generous donations over this holiday season. Staff members made a cash con~ibution of $477.00 and gave another $87.00 that was collected from the cookbook donations. In addition to this generosity, staff also gave School Children's Aid Fund a large number of mittens, socks, hats and other clot~ng. The need was greater than ever before the holidays and we had to deny requests for our services. We are having a big increase in requests and with your donations we will be able to provide many children with glasses, medications and warm clothing. Thank you again for thinking of the Joan Buxton School Children's Aid Fund and the students who will benefit in the Iowa City Co~u~ty School Dis~ict. Sincerely, , ~ of Health Services Sue Dombroski, Associate Director Aimee Shibata, Associate Director Barb Fleckenstein, Associate Director -, An a6~ncy o{ Johnson Cotr~y Unit~ W~y ' l Onslfellow Elementary SChoo/ 1130 Seymour Avenue Iowa City, IA 52240 Phone: (319) 688-1135 FAX: 339-5720 Perry O. Ross, Ph.D Julie Willman Principal Secretary January 23, 2003 R.J. Winkelhake, Chief Iowa City Police Department 410 East Washington Street Iowa City, IA 52240 Dear Chief Winkelhake: The intent of the letter is to commend Officers Zach Dierson and Scott Gaarde for their assistance today, January 23, 2003. Their prompt response and professional manner helped us deal with a difficult situation regarding the welfare of a student. This assistance from these officers was of great value to us and we are grateful for it and wanted you to know about it. We look forward to continuing our positive relationship with the Iowa City Police Department. Sincerely, Perry Ol Ross CC: Officer Zach Pierson Officer Scott Gaarde The mission of the Longfellow Elementary School, enhanced by support from the Longfellow families and community, is to meet the individual needs of all students by providing a nurturing environment while challenging students to become lifelong learners. CITY OF IOWA CITY QUARTERLY INVESTMENT REPORT JUNE 30, 2002 to SEPTEMBER 30, 2002 Finance Department: Prepared by: Brian Cover Senior Accountant OVERVIEW The City of Iowa City's investment objectives are safety, liquidity and yield. The primary objective of the City of Iowa City's investment activities is the preservation of capital and the protection of investment principal. The City's investment portfolio remains sufficiently liquid to enable the City to meet operating requirements that cash management procedures anticipate. In investing public funds, the City's cash management portfolio is designed with the objective of regularly exceeding the average return on the six month U.S. Treasury Bill. The Treasury Bill is considered a benchmark for riskless investment transactions and therefore comprises a minimum standard for the portfolio's rate of return. The average return on the six-month U.S. Treasury Bill, as obtained from the monthly publication Public Investor, was 1.74% at 6/28/02 and was 1.56% at 9/27/02. The investment program seeks to achieve returns above the threshold, consistent with risk limitations and prudent investment principles. The quarterly investment report lists investments by fund, by institution, by maturity date, and investments purchased and redeemed. Rates on new investment purchases with maturity dates in the eight-month to twelve month range were approximately 5 to 152 basis points lower on investments purchased in the third quarter of 2002 than on investments maturing in the third quarter of 2002. This is consistent with the Federal Reserve decreases in the federal funds rate during calendar year 2001. The Federal Reserve decreased the federal funds rate eleven times in calendar year 2001 by a total of 475 basis points. The federal funds rate is the interest rate at which banks lend to each other. The Federal Reserve left the federal funds rate unchanged at 1.75% for the first, second, and third quarters of 2002. See Federal Funds Rate chart on next page. New official state interest rates setting the minimum that may be paid by Iowa depositories on public funds ~n the 180 to 364 day range during this quarter were 1.50% in July 2002 and 1.40% in August and September 2002. The size of the City's investment portfolio decreased in the current quarter by approximately $43 million. Approximately $26.32 million of this was the maturing of funds on July1,2002 used to make bond payments on the early redemption of 1993 Sewer Refunding Bonds. Federal Funds Rate 7.00 6.50 6.00 5.50 5.00 4.50 4.00 3.50 3.00 2.50 2.00 1.50 ~---,q.-.,q.-.., q,--,q,-.,q,~, cp-, CITY OF IOWA CITY INVESTMENTS ON HAND DETAIL LISTING BY MATURITY DATE 9/30/2002 INSTITUTION INVESTMENT PURCHASE MATURITY INVESTMENT iNTEREST NAME TYPE DATE DATE AMOUNT RATE VAN KAMPEN GOVT MUTUAL FUND 22-Jul-85 N/A 200,000.00 VARIABLE NORWEST BANK SAVINGS 1-Dec-99 N/A 200,000.00 VARIABLE HAWKEYE STATE BANK SAVINGS 18-Jul-97 N/A 1,500,000,00 VARIABLE IOWA PUBLIC AGENCY INVEST TRUST IPAIT 13-Jun-02 N/A 2,000,000.00 VARIABLE IOWA PUBLIC AGENCY INVEST TRUST IPAIT 16-May~02 N/A 20,840,295.51 VARIABLE IOWA PUBLIC AGENCY INVEST TRUST IPAIT 28-Jun-02 N/A 2,445,791.67 VARIABLE COMMERCIAL FEDERAL BANK CD 25-Jan-02 1-Oct-02 1,500,000.00 2.07 COMMERCIAL FEDERAL BANK CD l-Feb-02 4-Oct-02 1,300,000.00 2,17 COMMERCIAL FEDERAL BANK CD 1-Feb-02 15-Oct-02 1,500,000.00 2.20 COMMERCIAL FEDERAL BANK CD 8-Feb-02 18-Oct-02 1,300,000.00 2.14 NORWEST BANK CD 31-Oct-97 31-Oct-02 1,418,463.00 6.49 IOWA STATE BANK CD 1-Mar-02 1-Nov-02 2,200,000.00 2,21 FREEDOM SECURITY BANK CD 14-Mar-02 15~Nov-02 2,000,000.00 2.75 FREEDOM SECURITY BANK CD 11-Apr-02 15-Nov-02 800,000.00 2.40 COMMERCIAL FEDERAL BANK CD 5-Apr-02 27-Nov-02 1,900,000.00 2.52 HILLS BANK CD 30-Nov-00 29-Nov-02 889,744.00 6.95 UNIVERSITY OF IOWA COMM CU CD 20-Jun-02 29-Nov-02 535,575.00 2.31 COMMERCIAL FEDERAL BANK CD 5-Apr-02 2-Dec-02 1,200,000.00 2.52 COMMERCIAL FEDERAL BANK CD 11-Apr-02 2-Dec-02 1,500,000.00 2,44 IOWA STATE BANK CD 11-Apr-02 13-Dec-02 1,300,000.00 2.51 IOWA STATE BANK CD 11-Apr-02 16-Dec-02 1,500,000.00 2.53 IOWA STATE BANK CD 1-May-02 27-Dec-02 1,300,000.00 2.31 FARMERS & MERCHANTS SAVINGS BANK CD 1-May-02 2-Jan-03 1,500,000,00 2,45 COMMERCIAL FEDERAL BANK CD 6-Jul-01 7-Jan-03 500,000.00 4.66 COMMERCIAL FEDERAL BANK CD 1-May-02 10-Jan-03 1,300,000.00 2.33 HAWKEYE STATE BANK CD 15-May~02 15-Jan-03 1,500,000.00 2.65 FREEDOM SECURITY BANK CD 15-May-02 24-Jan-03 1,300,000.00 2.60 HAWKEYE STATE BANK CD 15-May-02 31~Jan-03 1,500,000.00 2.65 HAWKEYE STATE BANK CD 15-May-02 7-Feb-03 1,300,000,00 2.65 FREEDOM SECURITY BANK CD 15-May-02 14-Feb-03 1,500,000,00 2.75 IOWA STATE BANK CD 31-May-02 21-Feb-03 1,400,000.00 2.51 UNIVERSITY OF IOWA COMM CU CD 30-Mar-00 28-Feb-03 765,338.00 7.14 IOWA STATE BANK CD 31-May-02 28-Feb-03 1,500,000.00 2.41 IOWA STATE BANK CD 31-May-02 7-Mar-03 1,400,000.00 2.41 IOWA STATE BANK CD 31-May-02 14-Mar-03 1,500,000.00 2,61 UNIVERSITY OF IOWA COMM CU CD 20-Jun-02 21-Mar-03 1,400,000.00 2.56 UNIVERSITY OF IOWA COMM CU CD 20-Jun-02 l-Apr-03 1,500,000.00 2.61 UNIVERSITY OF IOWA COMM CU CD 20-Jun-02 4-Apr-03 1,400,000.00 2.61 UNIVERSITY OF iOWA COMM CU CD 20-Jun-02 15-Apr-03 1,500,000.00 2.66 UNIVERSITY OF IOWA COMM CU CD 28-Jun-02 18-Apr-03 1,400,000.00 2.31 UNIVERSITY OF IOWA COMM CU CD 28-Jun-02 l-May-03 1,500,000.00 2.33 UNIVERSITY OF IOWA COMM CU CD 28-Jun-02 2-May-03 1,400,000.00 2.36 UNIVERSITY OF IOWA COMM CU CD 31-May-00 30-May-03 977,423.00 7.425 FARMERS & MERCHANTS SAVINGS BANK CD 5-Apr-02 8-Apr-03 750,000.00 3.26 UNION PLANTERS BANK CD 31-Oct-97 l-Jul-03 250,000.00 6.50 UNION PLANTERS BANK CD 13-Jul-98 1 l-Jul-03 3,511,400.00 5.92 IOWA STATE BANK CD 30-Aug-02 29-Aug-03 961,187.50 1.98 IOWA STATE BANK CD 30-Aug-02 29-Aug-03 663,221.00 1.98 FREEDOM SECURITY BANK CD 12-Dec-01 12-Dec-03 518,740.00 3.80 COMMERCIAL FEDERAL BANK CD 10-Sep-02 15-May-03 1,500,000.00 1.85 COMMERCIAL FEDERAL BANK CD 10-Sep-02 16-May-03 1,400,000.00 1.85 COMMERCIAL FEDERAL BANK CD 10-Sep-02 l-Jul-03 5,500,000.00 1.90 TOTAL $92~427~178.68 Page 1 CITY OF IOWA CITY INVESTMENTS ON HAND SUMMARY BY FUND 9/30/2002 9/30/2001 FUND INVESTMENT INVESTMENT TYPE AMOUNT AMOUNT ALL OPERATING FUNDS 79,286,087.18 61,626,862.41 GENERAL OBLIGATION BOND FUND 0.00 0.00 EMPLOYEE BENEFIT RESERVE FUND 1,450,000.00 1,950,000.00 BOND RESERVE FUND 11,691,091 .S0 14,872,351.50 TOTAL 92,427,178.68 78,449,213 CITY OF IOWA CITY INVESTMENTS ON HAND LISTING BY INSTITUTION 9/30/2002 9/30/2001 INSTITUTION INVESTMENT INVESTMENT NAME AMOUNT AMOUNT COMMERCIAL FEDERAL BANK 20,400,000.00 . 21,536,674.89 US BANK (FORMERLY FIRSTAR BANK) 0.00 3,357,893.49 FARMERS & MERCHANTS SAVINGS BANK 2,250,000.00 0.00 FREEDOM SECURITY BANK 6,118,740.00 1,500,000.00 HAWKEYE STATE BANK 5,800,000.00 4,200,000.00 HILLS BANK & TRUST 889,744.00 6,200,931.50 IOWA STATE BANK 13,724,408.50 11,700,000.00 IOWA PUBLIC AGENCY INVESTMENT TRUST 25,286,087.18 5,999,951.82 UNION PLANTERS BANK 3,75t,400.00 3,761,400.00 WELLS FARGO BANK 1,618,463.00 11,418,463.00 U OF I COMM CREDIT UNION 12,378,336.00 8,573,899.21 US TREASURY NOTES AND AGENCIES 0.00 0.00 VAN KAMPEN 200,000.00 200,000.00 TOTAL 92,427,178.68 78,449,213.91 CITY OF IOWA CITY INVESTMENT ACTIVITY FOR THE QUARTER ENDED SEPTEMBER 30, 2002 INVESTMENTS ON HAND AT 6/30/02 135,890,946.75 INVESTMENT PURCHASE MATURITY INTEREST INSTITUTION TYPE DATE DATE RATE PURCHASES 6/30/02 TO 9/30/02 IOWA STATE BANK CD 8/30/02 8/29/03 1 ~98 663,221.00 IOWA STATE BANK CD 8/30/02 8/29/03 1 ~98 961,187,50 COMMERCIAL FEDERAL BANK CD 9/10/02 5/15/03 1.85 1,500,000.00 COMMERCIAL FEDERAL BANK CD 9/10/02 5/16/03 1.85 1,400,000.00 COMMERCIAL FEDERAL BANK CD 9/10/02 7/1/03 1.90 5,500,000.00 TOTAL PURCHASES 10~024~408,50 REDEMPTIONS 6/30/02 TO 9/30/02 UNIVERSITY OF IOWA COMM CU CD 11/6/01 7/1/02 2.46 (1,000,000~00 COMMERCIAL FEDERAL BANK CD 4/11/02 7/1/02 1~90 (2,000,000.00 US TREASURY TBOND-SLGS 4/4/02 7/1/02 1.77 (26,317,35900 COMMERCIAL FEDERAL BANK CD 11/14/01 7/1/02 2.03 (1,300,000.00 IOWA STATE BANK CD 2/9/01 7/1/02 5.36 (1,200,000.00 HILLS BANK CD 4/11/01 7/1/02 4.95 (1,900,000.00 UNIVERSITY OF IOWA COMM CU CD 11/6/01 7/12/02 2.59 (1,300,000.00 COMMERCIAL FEDERAL BANK CD 11/14/01 7/15/02 2.03 (1,500,000,00 COMMERCIAL FEDERAL BANK CD 11/14/01 7/26/02 2.03 (1,300,000.00 IOWA PUBLIC AGENCY INVESTMENT TRUST (PARTIAL REDEMPTION) IPAIT 12/12/01 MONTHLY DRAW 2.30 (133,278.83) IOWA PUBLIC AGENCY INVESTMENT TRUST (PARTIAL REDEMPTION) IPAIT 5/16/02 MONTHLY DRAW VARIABLE (1,874,775,50) IOWA PUBLIC AGENCY INVESTMENT IPAIT 6/28/02 MONTHLY DRAW VARIABLE (95,320,87) TRUST IOWA STATE BANK CD 12/14/01 8/1/02 2.15 (1,500,000.00) IOWA STATE BANK CD 12/14/01 8/9/02 2.37 (1,300,000,00) HAWKEYE STATE BANK CD 1/10/02 8/15/02 3.50 (1,500,000.00) HAWKEYE STATE BANK CD 1/10/02 8/23/02 3.50 (1,300,000.00) IOWA STATE BANK CD 5/31/02 8/30/02 2.10 (663,221 00) HILLS BANK CD 8/31/01 8/30/02 4.00 (961,187,50) IOWA PUBLIC AGENCY INVESTMENT TRUST (PARTIAL REDEMPTION) IPAIT 12/12/01 MONTHLY DRAW 2.30 (8,506.16) IOWA PUBLIC AGENCY INVESTMENT TRUST (PARTIAL REDEMPTION) IPAIT 5/16/02 MONTHLY DRAW VARIABLE (264,42743) IOWA PUBLIC AGENCY INVESTMENT TRUST(PARTIAL REDEMPTION) IPAIT 5/16/02 MONTHLY DRAW VARIABLE (470,100.28) HAWKEYE STATE BANK CD 1/10/02 9/3/02 3.50 (1,500,00000) HAWKEYE STATE BANK CD 1/10/02 9/6/02 3,50 (1,300,000,00) IOWA STATE BANK CD 1/18/02 9/16/02 2.06 (1,500,000,00) IOWA STATE BANK CD 1/18/02 9/20/02 211 (1,300,000.00) TOTAL REDEMPTIONS (53~488r176.57) INVESTMENTS ON HAND AT 9/30/02 92,427,17868 CITY OF IOWA CITY QUARTERLY INVESTMENT REPORT SEPTEMBER 30, 2002 to DECEMBER 31, 2002 Finance Department: Prepared by: Brian Cover Senior Accountant OVERVIEW The City of Iowa City's investment objectives are safety, liquidity and yield. The primary objective of the City of Iowa City's investment activities is the preservation of capital and the protection of investment principal. The City's investment portfolio remains sufficiently liquid to enable the City to meet operating requirements that cash management procedures anticipate. In investing public funds, the City's cash management portfolio is designed with the objective of regularly exceeding the average return on the six month U.S. Treasury Bill. The Treasury Bill is considered a benchmark for riskless investment transactions and therefore comprises a minimum standard for the portfolio's rate of return. The average return on the six-month U.S. Treasury Bill, as obtained from the monthly publication Public Investor, was 1.56% at 9/27/02 and was 1.20% at 12/27/02. The investment program seeks to achieve returns above the threshold, consistent with risk limitations and prudent investment principles. The quarterly investment report lists investments by fund, by institution, by maturity date, and investments purchased and redeemed. Rates on new investment purchases with maturity dates in the eight-month to twelve month range were approximately 41 to 69 basis points lower on investments purchased in the fourth quarter of 2002 than on investments maturing in the fourth quarter of 2002. This is consistent with the Federal Reserve decreases in the federal funds rate during calendar year 2001. The Federal Reserve decreased the federal funds rate eleven times in calendar year 2001 by a total of 475 basis points. The federal funds rate is the interest rate at which banks lend to each other. The Federal Reserve left the federal funds rate unchanged at 1.75% for the first, second, and third quarters of 2002 but dropped it to 1.24% in the fourth quarter. See Federal Funds Rate chart on next page. New official state interest rates setting the minimum that may be paid by iowa depositories on public funds in the 180 to 364 day range during this quarter were 1.40% in October 2002, 1.30% in November 2002 and 1.10% in December 2002. Federal Funds Rate 7.00 6.50 6.00 5.50 5.00 4.50 4.00 3.50 3.00 2.50 2.00 1.50 CITY OF IOWA CITY INVESTMENTS ON HAND DETAIL LISTING BY MATURITY DATE 12/31 ~2002 INSTITUTION INVESTMENT PURCHASE MATURITY INVESTMENT iNTEREST NAME TYPE DATE DATE AMOUNT RATE VAN KAMPEN GOVT MUTUAL FUND 22-Jul-85 N/A 200,000,00 VARIABLE NORWEST BANK SAVINGS 1-Dec-99 N/A 200,000.00 VARIABLE HAWKEYE STATE BANK SAVINGS 18-Ju1-97 N/A 1,500,000.00 VARIABLE IOWA PUBLIC AGENCY INVEST TRUST IPAIT 13-Jun-02 N/A 2,000,000.00 VARIABLE IOWA PUBLIC AGENCY INVEST TRUST iPAIT 16-May-02 N/A 19,227,717.07 VARIABLE IOWA PUBLIC AGENCY INVEST TRUST IPAIT 28-Jura02 N/A 1,568,928.70 VARIABLE IPAITNVELLS FARGO IPAIT 29-Nov-02 N/A 8,000,000.00 VARIABLE FARMERS & MERCHANTS SAVINGS BANK CD 1-May-02 2-Jan-03 1,500,000.00 2.45 COMMERCIAL FEDERAL BANK CD 6-Jul-01 7-Jan-03 500,000.00 4.66 COMMERCIAL FEDERAL BANK CD l-May-02 10-Jan-03 1,300,000.00 2.33 HAWKEYE STATE BANK CD 15-May-02 15-Jan-03 1,500,000.00 2.65 FREEDOM SECURITY BANK CD 15-May-02 24-Jan-03 1,300,00000 2.60 HAWKEYE STATE BANK CD 15-May-02 31-Jan-03 1,500,000.00 2.65 HAWKEYE STATE BANK CD 15-May-02 7-Feb-03 1,300,000.00 2.65 FREEDOM SECURITY BANK CD 15-May-02 14-Feb-03 1,500,000.00 2.75 IOWA STATE BANK CD 31-May-02 21-Feb-03 1,400,000.00 2,51 UNIVERSITY OF IOWA COMM CU CD 30-Mar-00 28*Feb-03 765,338.00 7.14 IOWA STATE BANK CD 31-May-02 28-Feb-03 1,500,000.00 2.41 IOWA STATE BANK CD 31-May-02 7-Mar-03 1,400,000.00 2.41 IOWA STATE BANK CD 31-May-02 14-Mar-03 1,500,000.00 2.61 UNIVERSITY OF IOWA COMM CU CD 20-Jun-02 21-Mar-03 1,400,000.00 2.56 COMMERCIAL FEDERAL BANK CD 29-Nov-02 28-Mar-03 2,843,782.00 1.42 UNIVERSITY OF IOWA COMM CU CD 20-Jun-02 1-Apr-03 1,500,000.00 2.61 UNIVERSITY OF IOWA COMM CU CD 20-Jun-02 4-Apr-03 1,400,000,00 2.61 FARMERS & MERCHANTS SAVINGS BANK CD 5-Apr-02 8-Apr-03 750,000.00 3.26 UNIVERSITY OF IOWA COMM CU CD 20-Jun-02 15-Apr-03 1,500,O00.00 2.66 UNIVERSITY OF IOWA COMM CU CD 28-Jun-02 18-Apr-03 1,400,000.00 2.31 UNIVERSITY OF IOWA COMM CU CD 28~Jun-02 1-May-03 1,500,000.00 2.33 UNIVERSITY OF IOWA COMM CU CD 28-Jun-02 2-May-03 1,400,000.00 2.36 COMMERCIAL FEDERAL BANK CD 10-Sep-02 15-May-03 1,500,000.00 1.85 COMMERCIAL FEDERAL BANK CD 10-Sep-02 16-May-03 1,400,000.00 1.85 UNIVERSITY OF IOWA COMM CU CD 31-May-O0 30-May-03 977,423.00 7.425 COMMERCIAL FEDERAL BANK CD 18-Oct-02 30-May-03 1,400,000.00 1.83 WELLS FARGO SLGS 5-Nov-02 1-Jun-03 48,884.00 1.66 FREEDOM SECURITY BANK CD 18-Oct-02 2-Jun-03 1,500,000.00 2.00 COMMERCIAL FEDERAL BANK CD 18-Oct-02 13-Jun-03 1,400,000.00 1.84 FREEDOM SECURITY BANK CD 18-Oct-02 16-Jun-03 1,500,000.00 2.06 US BANK NA CD 23~Dec-02 27-Jun-03 400,000.00 1 30 UNION PLANTERS BANK CD 31-Oct-97 1-Jul-03 250,000.00 6.50 COMMERCIAL FEDERAL BANK CD 10-Sep-02 1-Jul-03 5,500,000.00 1.90 US BANK NA CD 23-De¢-02 3-Jul-03 1,750,000.00 1.30 UNION PLANTERS BANK CD 13-Jul-98 11-Jul-03 3,511,400.00 5.92 US BANK NA CD 23-Dec-02 11-Jul-03 350,000.00 1.30 US BANK NA CD 23-Dec-02 18-Jul-03 1,400,000.00 1.30 US BANK NA CD 23~Dec-02 25-Jul-03 1,800,000.00 1.34 IOWA STATE BANK CD 30-Aug-02 29-Aug-03 961,187.50 1.98 IOWA STATE BANK CD 30-Aug-02 29-Aug-03 663,221.00 1.98 WELLS FARGO SLGS 5-Nov-02 1-Dec-03 56,164.00 1.80 FREEDOM SECURITY BANK CD 12-Dec-01 12-Dec~03 518,740.00 3.80 WELLS FARGO SLGS 5-Nov-02 1-Jun-04 56,671.00 1.98 UICCU CD 16-Dec-02 24-Sep-04 616,146.00 2.61 WELLS FARGO SLGS 5-Nov-02 1-Dec-04 57,231.00 2.16 WELLS FARGO SLGS 5-Nov-02 1-Jun-05 3,957,849.00 234 TOTAL $94~930,682,27 Page 1 CITY OF IOWA CITY INVESTMENTS ON HAND SUMMARY BY FUND 12/31/2002 12/31/2001 FUND INVESTMENT INVESTMENT TYPE AMOUNT AMOUNT ALL OPERATING FUNDS 76,873,444.77 61,903,348.42 GENERAL OBLIGATION BOND FUND 0.00 2,000,000.00 EMPLOYEE BENEFIT RESERVE FUND 1,450,000.00 1,950,000.00 BOND RESERVE FUND 16,607,237.50 20,391,091.50 TOTAL 94,930,682.27 86,244,439.92 CITY OF IOWA CITY INVESTMENTS ON HAND LISTING BY INSTITUTION 12/31/2002 12/31/2001 INSTITUTION INVESTMENT INVESTMENT NAME AMOUNT AMOUNT COMMERCIAL FEDERAL BANK 15,843,782.00 17,063,221.00 US BANK (FORMERLY FIRSTAR BANK) 5,700,000.00 3,235,575.00 FARMERS & MERCHANTS SAVINGS BANK 2,250,000.00 0.00 FREEDOM SECURITY BANK 6,318,740.00 3,518,740.00 HAWKEYE STATE BANK 5,800,000.00 4,200,000.00 HILLS BANK & TRUST 0.00 6,200,931.50 IOWA STATE BANK 7,424,408.50 13,300,000.00 IOWA PUBLIC AGENCY INVESTMENT TRUST 30,796,645.77 11,720,060.83 UNION PLANTERS BANK 3,761,400.00 11,561,400.00 WELLS FARGO BANK 4,376,799.00 5,018,463.00 U OF I COMM CREDIT UNION 12,458,907.00 10,226,048.59 US TREASURY NOTES AND AGENCIES 0.00 0.00 VAN KAMPEN 200,000.00 200,000.00 TOTAL 94,930,682.27 86,244,439.92 CITY OF IOWA CITY INVESTMENT ACTIVITY FOR THE QUARTER ENDED DECEMBER 31, 2002 INVESTMENTS ON HAND AT 9130/02 92,427,178.68 INVESTMENT PURCHASE MATURITY INTEREST INSTITUTION TYPE DATE DATE RATE PURCHASES 9130102 TO 12/31/02 COMMERCIAL FEDERAL BANK CD 10/18/02 05~30~03 1.83 1,400,000.00 COMMERCIAL FEDERAL BANK CD 10118/02 06/13/03 1 84 1,400,00000 FREEDOM SECURITY BANK CD 10/18/02 06/02/03 2.00 1,500,000.00 FREEDOM SECURITY BANK CD 10/18/02 06/16103 2.06 1,500,000.00 HAWKEYE STATE BANK CD 11/01/02 11/29/02 1.875 1,418,463.00 FTN FINANCIAL DISC NOTE 11/06/02 12/02/02 6,352,340.71 WELLS FARGO SLGS 11/05/02 12/02/02 0.00 104,157.00 WELLS FARGO SLGS 11105102 06/01/03 1.66 48,884.00 WELLS FARGO SLGS 11/05/02 12/01/03 1.80 56,164.00 WELLS FARGO SLGS 11/05/02 06/01/04 1.98 56,671.00 WELLS FARGO SLGS 11/05/02 12/01/04 2.16 57,231.00 WELLS FARGO SLGS 11/05/02 06/01/05 2.34 3,957,849.00 COMMERCIAL FEDERAL BANK CD 11/29/02 03~28~03 1.42 2,843,782.00 IOWA PUBLIC AGENCY INVESTMENT TRUST IPAIT 11/29/02 10/01/04 1.45 8,000,00000 US BANK NA CD 12/23/02 06~27~03 1.30 400,000.00 US BANK NA CD 12/23/02 07103103 1.30 1,750,000.00 US BANK NA CD 1 2/23/02 07/11/03 1.30 350,000.00 US BANK NA CD 12/23/02 07/18/03 1.30 1,400,000.00 US BANK NA CD 12/23/02 07~25~03 1.34 1,800,000.00 UICCU C D 1 2/16~02 09~24~04 2.61 616,146.00 TOTAL PURCHASES 35,011,687.71 REDEMPTIONS 9~30~02 TO12/31/02 COMMERCIAL FEDERAL BANK CD 01125102 10/01/02 2.07 (1,500,000.00 COMMERCIAL FEDERAL BANK CD 02/01/02 10/04/02 2.17 (1,300,000.00 COMMERCIAL FEDERAL BANK CD 02/01/02 10/15/02 2.20 (1,500,000.00 COMMERCIAL FEDERAL BANK CD 02/08/02 10/18/02 2.14 (1,300,000.00 NORWEST CD 10131197 10131102 6.49 (1,418,463.00 IOWA PUBLIC AGENCY INVESTMENT TRUST (PARTIAL REDEMPTION) IPAIT 05116102 MONTHLY DRAW VARIABLE (938,987.99 IOWA PUBLIC AGENCY INVESTMENT TRUST (PARTIAL REDEMPTION) IPAIT 06/28/01 MONTHLY DRAW VARIABLE (482,510.02 IOWA STATE BANK & TRUST CD 03101102 11/01/02 2.21 (2,200,000.00 FREEDOM SECURITY BANK CD 04/11/02 11115102 2.40 (800,000.00 FREEDOM SECURITY BANK CD 03/14/02 11/15/02 2.75 -~,000,000.00 COMMERCIAL FEDERAL BANK ' CD 04~05~02 11/27/02 2.52 1,900,000.00 HAWKEYE STATE BANK CD 11/01/02 11/29/02 1.875 t,418,463.00 UICCU CD 06/20/02 11/29/02 2.31 (535,575.00 HILLS BANK CD 11/30/02 11/29/02 6.95 (889,744.00 iOWA PUBLIC AGENCY INVESTMENT TRUST (PARTIAL REDEMPTION) IPAIT 06/28/01 MONTHLY DRAW VARIABLE (394,352.95 IOWA PUBLIC AGENCY INVESTMENT TRUST (PARTIAL REDEMPTION) IPAIT 05/16/02 MONTHLY DRAW VARIABLE (673,590.45 COMMERCIAL FEDERAL BANK CD 04111102 12/02/02 2.44 1,500,000.00 COMMERCIAL FEDERAL BANK CD 04/05/02 12/02/02 2.52 1,200,000.00 WF ESCROW 02 REFUND T-NOTE 11105102 12/02/02 0.00 (104,157.00 1ST TENN/02 REFUND D-NOTE 1t/05/02 12/03/02 1.45 (6,352,340.71 IOWA STATE BANK & TRUST CD 04/11/02 12/13/02 2.51 (1,300,000.00 IOWA STATE BANK & TRUST CD 04/11/02 12/16/02 2.53 (1,500,000.00 IOWA STATE BANK & TRUST CD 05/01/02 12/27/02 2.31 (1,300,000.00 TOTAL REDEMPTIONS (32,508,184.12) INVESTMENTS ON HAND AT 12/31/02 94~930,682.27 RIVERSIDE FESTIVAL STAGE C~TV or ~ow^ c~'rv Perhaps the City's most unique facility, the Riverside Festival Stage, is located in lower City Park, It is a 470-seat outdoor theatre, which is modeled after the famous Globe Theatre in London, The facility was the brainchild of Riverside Theatre, ultimately endorsed by both the Parks and Recreation Commission and the City Council. The Riverside Festival Stage is a "Shakespearean-style" outdoor theatre facility, complete with stage, two dressing rooms, and concession stand. The festival stage plays host to the annual Shakespeare Festival*, coordinated by the Riverside Theatre, and is available to rent for any appropriate purpose, from weddings to concerts. To reserve the facility, complete the Application for Park Use (available on-line) and submit it to the Parks and Recreation Department, 220 South Gilbert Street, Iowa City, Iowa 52240-1632. RENTAL FEES $25/hr. for stage only (access limited to outdoor stage and area directly behind stage normally closed off - no access to dressing rooms/restrooms or balcony) $75/hr. for stage only and dressing rooms (access limited to outdoor stage and area directly behind stage normally closed off, two dressing rooms w/restroom in each and balcony - no access to concession building) $100/hr. for stage, dressing rooms and concession building *Reserved for Riverside Theatre May 26-July 22 and September 1-22, 2003 Iowa City Parks and Recreation Department (319) 356-5110 www.icgov.org ities in iowa face many chal- lenges and over the next decade will need creative and effective leaders in city hall. The Iowa League of Cities and Iowa State University Extension to April11-12 Communities .are again offering the Governing Cities leadership train- 'Session I: Attitudes Toward lng series. This series is designed Government, Effective - specifically for city officials seeking Communications and advanced leadership training that addresses the issues and problems Dealing with the Media uHique to local government. The Comfort Suites at Living HistOry Farms 11167 Hickman Road, Urbandale series focuses on understanding the nature of leadership, identifying effective communication tools and providing strategies and techniques resolving difficult commumty issues. The curriculum developed for Governing Cities goes beyond theJune 6-7 · mechanics of running city services, Se'ssion II: Self Understanding, Three sessions, each devoted to a different asPect of communicating Effective Group Decision and building public trust in today's Making, and Dealing with complicated environment, gives Controversy participants the opportunity to Royal Amsterdam Hotel & Grand Cafe learn new strategie~ and tech- Kanaal Weg ~ 7~5 East First Street, PeiIa niques, discuss case studies and practice new leadership skills. Each session will be: · highly interactive;. , · condu6ted in a small Class situa- tion; and , filled With strategics and tech- niques for effectively governing cities. September 24 Cities that sen.d one participant will find their investment well Session III: Organizational rewarded. Cities that send two or Develbpment, Governing more participants will reap the . Confidence and benefits of officials who have Intergovernmental Cooperation learned and practiced new con- Radisson Quad City Plaga Hotel cepts together. 1H East 2nd Street, Davenport Friday, April 11 Saturday, April 12 4 - 5 p.m ........... Overview of Program 7:30 - 8:30 a.m .......... Breakfast 1 - 4 p.m .... ~ ......... Working with the and Introductions 1V~edi~ Paul Coates and Tom Bredeweg 8:30 a.m. - 12 p.m .... Developing Effective Barbara Mack Communications This ~ession will help city officials learn how 5 - 6 p.m ...... ~ ................ Dinner Steve Adams the media operates and how to develop an Participants will learn how to better get mes- effective working relationship with them so 6 - 8:30 pan ....... Discussion of Attitudes sages a~ross to specific audiences -- whether messages get delivered in a clear and concise About Governing in Today's World it be your constituents, administrators, manner. Lois Wright Morton department heads or employees. City offi- In this session, traditional governing strate- cials will learn new techniques for listening, ' gies are contrasted with new governing be aware of their role as' communicators and strategies that prepare communities to pro- understand the many facets of the commUni- actively manage change. Participants will cation process. evaluate their own city and identify patterng they would like to shift. ' 12 - 1 p,m ....................... Lunch Friday, June 6 6 - 8:30 p.m ..... ~ Understanding Yourself also help city officials weigh and analyze 4 - 5 p.m ........ ] Governing Cities in Norm Riggs andAlan Vanderhar information from various sources and use it Action ParticiPants will learn about their personality to make public decisions. Tom Bredeweg style based on the Colors Program, a short Graduates of the previous Governing Cities. and readily understandable way to group peo- 12 - 1 p.m .................... i .. Lunch series will share how they applie21 the con- pie into four personality ,temperam?nts and cepts and~ skills they learned to improve their help them learn to recog.nize, accept and 1 -- 4 p.m... :. ~ .............. Dealing with particular city. This exchange will enable par- value differences in others. ~ Controversy ticipants to begin thinking about how they Norm Riggs andAlan Vanderhar can use the skilla in this series to their fullest Saturday, June 7 This interactive workshop will explore the benefit back home. 7:30 - 8:30 a.m ................ Breakfast dynamics of controversy and examine the ~ importance of personal values, scientific 5 ~ 6 p.m ....................... Dinner 8:30 a.m. - 12 p.m ..... ,. Effective Council facts, and politics in frar~ing and addressing Decision Making controversial issues. Tom Quinn This session will tell city officials how and when to use group decision making tools and give participants time to practice them~ It will Wednesday,.September 24 9 a.m. - 12 p.m.- .......... Organizational 1 - 2:30 p,m ............... Building Your 2:45 - 4 p.m ........... Intergovernmental Development for Effective Governance Governing Confidence · Cooperation Beverlyn Lundy Atlen Lois Wright Morton Paul Coates and Tom B<edeweg' This session examines local government as an Participants will learn strategies for inereas-, This session will focus on techniques for organizational entity, the roles and responsi- ing citizen knowledge and positive involve- building coalitions between the city, county, bilities of the individuals who serve the public ment in solving community problems, state and school board. The speakers will and the specific t:elationships within the highlight case studies of successful collabora- organization. Participants will assess the exist- 2:30 - 2:45 p.m ................... Break tions and help participants.begin to work on ing governance program against characteris- finding ways to cooperate for the betterment tics of an effective capacity development pro- of their communities. gram and identify steps toward improvement. , 4 - 4:30 p.m ............ Wrap-up Session 12 - 1 p.m ....................... Lunch This progran~ is a multiple session series. Each session builds on the previous one. To get the most benefit from this pro- Registration Form gram, attendance at all throe sessitns is highly encouraged. Participants who complete the program will receive a certifi- :Name cate and be recognized at the League's 2003, Annual Conference. Cities with at least two elected officials 'who iTitle complete the program will be recognized with a plaque at the : conference, iCity iZip Phone number Program Tuition ~Email The cost' to program participants is: · $350 for the first offic~ial from a city [Additional Registrants · $275 for each additional official from the : same city. iName Tuition covers the cost of all three, session~, including sched- iTitle uled meals. This cost does not cover the expense of an overnight stay for sessions-I ~nd II. participants are msponsi- iEm~ail. ble for the cost of their hotel accommodations. For conven- ience, special rates have been arranged at the Comfort Suites : and Royal Amsterdam Hotel. Particip~ints should contact the hotels directly to make reservations. Session III is held in ~Name conjunction with the League's Annual Conference and :Title Ex, hibit. .~ iEmail : Registration Deadline : The Governing Cities series is onl) offered every other year and space is limited. Complete the registration form to the lName right and mail or fax it to the League. Registration forms and ~Title_ payment must be postmarked by March 14. Registrations : received after this date wil} be subject to a $35 late fee. ~Email Hotel Accommodations Ask for the.League room block at both hotels. :Program Tuition Comfort Suites at Living History Farms $350 for first registrant $350 11167 Hickman Road $275 for each additional registrant = $275 x = $ Urbandale. IA 50322 (800) 395-7675 Total enclosed = $ Rate: $79 + tax Royal'Amsterdam Ho[el & Grand Cafe- Khnaal Weg - 705 East First Street :Contact name Phone ~ Pella, Iowa 50219 [Registrations received after March 14 are subject to a $35 late fee. (877/954-8400 :Full refunds will be issued on cancellations made prior to March 14.: Rate: $89 + tax iNn refunds will be given after the registration deadline of March 14.: :Call the League if you need special accessibility or dietar~ accom-: !modations. Please return this registration form and appropriate: Questions? :fee by March 14 to: Call Alan Kemp, League director of membership services, at Iowa League of Cities (515) 244-7282 or'email at alankemp@iowaleague.org. PO Box 84 Des Mnmes. IA 50301-0084 DRAFT MINUTES IOWA CITY AIRPORT COMMISSION THURSDAY~ JANUARY 9~ 2003 - 5:45 P.M. IOWA CITY AIRPORT TERMINAL MEMBERS PRESENT: Pick Mascara, Mark Anderson, Alan Ellis STAFF PRESENT: Sue Dulek, Ron O'Neil CALL TO ORDER: Chairperson Anderson called the meeting to order at 5:45 p.m. APPROVAL OF MINUTES: The minutes of the December 12, 2002, Commission meeting were approved as submitted. AUTHORIZATION OF EXPENDITURES: Mascari made a motion to pay the bills. Ellis seconded the motion. The motion passed 3 - 0, with Robnett and Thrower being absent. O'Neil said the f~rst and second payments for the obstruction mitigation were paid to Stanley Consultants. He said that since this is an IDOT grant, the Commission would need to monitor the scope of services and make sure the project stays on track. PUBLIC DISCUSSION - ITEMS NOT ON AGENDA: No items were presented. ITEMS FOR DISCUSSION/ACTION: a. Mormon Trek Road project- 1. annexation - O'Neil introduced Bob Miklo, from the Planning Department. O'Neil said Miklo would explain what the City's intentions were for annexation of the area west of the Airport. Miklo showed the Commission a map, which depicted the current City boundary, thc long-range growth area and the area to be included in the annexation. The Mormon Trek extension cuts through the center of the area. Mascari asked about a forty-acre parcel in the annexation area. Miklo said that was in the Runway Protection Area. O'Neil said it was property purchased from John Dane in the 1980's. Miklo said there are two kinds of annexation, volumary and involtmtary. Miklo said for it to be a voluntary annexation, the owners o£at least $0% of the surrounding property must agree to the annexation. He said annexation lines are drawn to avoid creating unincorporated islands of property. Mascari asked what amount of the proposed annexation property could be developed? Miklo said most of the property is identified for commercial or industrial development. Mascari said height restrictions might apply in the area. Mascari wanted to know if the eastern end of Mormon Trek would be near Airport property? O'Neil said that from Willow Creek east to Riverside Drive would be on the Airport property. O'Neil asked that since some of the property proposed for annexation is on Airport property, did Miklo need something from the Commission to continue? Mascari wanted to know if the FAA would have to approve of the annexation since it involved Airport property? O'Neil said that the FAA considers this a local decision and it is not relevant to them if the Airport property is in the county or the city. Miklo said the airport property that is part of the annexation would be zoned as public. Mascari said his concern was about the Airport property at the south end of Runway 36. He said the Airport property line would move north of the road and he thought the FAA would have to approve. O'Neil said the ownership is not changing and it is an area that will not be needed for future aeronautical uses. He said it is shown on the ALP and he has discussed this with the FAA planner. He said he would contact the FAA again so they understand exactly what the property is being used for. Ellis wanted to know if the City would need to reimburse the Airport for use of Airport property for a city street? Anderson said the portion of the road south of Runway 36 on the Airport would not be paved until the work was completed on Runway 7. Mascari said he recalled that Council gave the Commission an assurance that the Commission could delay having to close the north/south runway until a replacement instrument approach was in place on Runway 07/25. Anderson asked Miklo if he knew anything about the Commission's request for a TIF district for the Aviation Commerce Park? Miklo said he would check on it. 2. Road project - Ross Spitz, the project engineer from the Public Works Department, introduced Bob Lentz, from Earth Tech. Earth Tech is the consulting firm contracted to do the plans and specifications for the Mormon Trek Road project. The bids for the project will be due in May. Spitz said the paving for Phase 1 would end just west of Airport property. He said there is also some sewer work to be done with the project. He said they had anticipated a March letting and finishing the project this summer. Because of the May letting, the revised plan is to pave from Highway 1 to Dane Road. Dirt will be placed all the way to Riverside Drive. Lentz said the RPZ for Runway 36 would be maintained. He said the road and sewer are sized so that there could be future development on the south part of the Airport. O'Neil said that while the contractor is moving dirt south of Runway 36, the runway would need to be closed temporarily. This will probably be late summer or early fall. Lentz said there is some sewer work to do before the dirt work is done. O'Neil said the overhead and the buried antenna for the NDB will need to be moved for the project. The ASOS may also have to be moved. b. Aviation Commerce Park(ACP) 1. Iowa Realty January report -Tracy Overton, from Iowa Realty, said the sales agreement was in place so he could sell or lease the property. The Commission is still waiting for the written confirmation from the FAA for the waiver to sell the property. Overton said he has received several phone calls after the article in the newspaper said a sale agreement had been approved by Council. Anderson asked if the tenant was still interested in Lot # 177 Overton said he has not heard from him lately, but there is another company interested in the same lot. O'Neil said he received a verbal commitment from the FAA for the waiver release and a written response should be received in the near future. O'Neil said the agreement with the Council is contingent on FAA approval. Mascari asked O'Neil if he will be tracking the sales to know when the infrastructure would be paid for? O'Neil said the Finance Director is reviewing all of the bonded debt and would provide a report on what order the debt should be paid. Ellis said it should be the Commission's decision on what debt to pay. O'Neil said he would bring the report to the Commission for review. O'Neil said there is fill being placed on the lots in the ACP. Ross Spitz has negotiated a contract to have the dirt leveled and compacted. The Commission is getting the fill from a U of Iowa construction project. There should be enough fill for at least the north side of the ACP. O'Neil said the cost of leveling the lots could be added to the sale price of the lots. Overton said the usable portion of the lot is worth $ 4.50 a square foot. He said the entire development should be worth about $ 5,000,000. Ellis asked if the price could be adjusted if the lots sold rapidly? Overton said it is in his interest and the Commission's interest to maximize the value of the lots. Dulek said the Commission is not tied to the original pricing rates. Overton said he will calculate how much per square foot the fill and compaction will cost and that will be added to the price of the lot. O'Neil said the City Manager would have a memo for the Commission that addresses the TIF request. O'Neil said one of the reasons for the long delay in a response from the Council might have been that the City's Economic Development Coordinator left and there was some delay in replacing him. Ellis asked whom the request letter was sent to? Anderson said it was sent to the mayor. 2. Codes and Restrictions - Dulek said several City staffhave reviewed and commented on the restrictions. She said there were a lot of things taken out of the original document. Because it is now a sale as opposed to a lease, other City codes, like Zoning and Building, will control the development. She said an avigation easement would be developed for the whole subdivision. Mascari said that siting the buildings on the south side needs to be reviewed so that it would meet the standards for a possible ILS. Anderson said that the design should have a preliminary review by the Commission to make certain safety issues are addressed. O'Neil said the review should be for aviation compatibility. Dulek said the Council should designate someone to review the safety issues. Anderson said that should be the responsibility of the Airport Manager. Ellis said something should be included that addresses hazardous waste handling and disposal. Ellis also asked about landscaping? Anderson said the City standards are probably extensive enough to cover anything the Commission would want. Ellis asked about controlling the lighting. Dulek said it must meet FAA requirements. O'Neil said the City requires down lighting. O'Neil said he had a couple of comments. He said he wanted to make it clear to the Commission that in the agreement, when it referred to "developer", it was referring to the City Council. Second, the air space study should be completed on FAA form 7460-1. O'Neil said the landscaping plan should have a maximum mature tree height of 35 feet. O'Neil asked the Commission if they wanted ground equipment shielded from the Airport side? The Commission said they wanted the outside storage on the south lots screened from the Airport. Dulek said the goal is to have this on the Council agenda for their January 21 meeting. Mascari made a motion to recommend the codes and restrictions, with the changes presented. Ellis seconded the motion and the motion passed, 3 0, with Thrower and Robnett being absent. c. Environmental Assessment project - O'Neil said H.R. Green is waiting for replies to the reports they have distributed to various groups. Joe Tmka is meeting with members of the State Historical Society to discuss their opinions of the historic property at the Airport. The noise modeling is in progress and should be completed by the end of the month. d. Obstruction mitigation project- Stanley Consultants is moving forward w/th the project. They made a presentation to the City Council on January 6 to explain the project and let the Council know that they will begin to contact the obstruction owners and explain the mitigation project. The Council understood the program and thanked Stanley for the update. O'Neil said Stanley would develop a notification letter and send it to some of the owners on the prioritized list. Only the property owners of those obstructions that there is money to mitigate will be contacted. e. Strategic planning - subcommittee - Anderson said the City Manager will be sending the Commission a memo concerning funding for the study. CHAIRPERSON'S REPORT: Anderson said he would not be applying for a second term on the Commission. He said he might join the AOPA's volunteer program that supplies information to AOPA about local airports. COMMISSION MEMBERS' REPORTS: Mascari said a letter should be sent to Thrower concerning meeting attendance. Thrower has missed the last three meetings. Ellis said he hoped Thrower would continue to participate. Ellis said a letter should be sent to the Finance Department, defining how the lease and sale money from the ACP should be spent. Ellis said he would like something in writing from the FAA for building Mormon Trek through Airport property. Ellis wanted to know if the parking space lines could be repainted in the parking lot? O'Neil said he had discussed that with the FBO a month ago. Since the paint is water-based, that is a project that will have to wait until warmer weather. Anderson asked if there was any feedback from the dome being at the Airport? O'Neil said he was initially contacted by the contractor and was asked if there was any heated space at the Airport to work on the dome? O'Neil said that he told the contractor that non-aviation uses of the hangars were not normally permitted, but O'Neil felt this was a good commtmity relations project. The Commission did not have any heated space large enough to house the dome, but he told the contractor he could contact Jet Air or Gordon Aircraft to see if they would have space. O'Neil asked the contractor not to publicize the project until after it was completed because of security concerns. The tenant is paying the Commission his regular rent while the dome is in the hangar. ADMINISTRATIVE REPORT: The Commission had asked about reviewing City budget materials. O'Neil said it is public information and is on the City's website. O'Neil said he had a request to wave the Terminal Building room use fee for non-profit groups. The Commission said they were not interested in that. June 3 and 4, 2003 is the FAA Central Region AIP Conference in Kansas City. There was a memo in the packet stating the Council agendas will no longer be sent to commission and board chairpersons. A letter was received from Rock's Roadhouse that they have agreed to lease the Airport property for their parking lot on a month to month basis. The applications for the open seat on the Commission are due January 15, with the appointment being made at the January 21 Council meeting. The Council/Commission budget meeting is scheduled for January 27 at 6:30 p.m. O'Neil distributed a copy of the budget, as Council would review it. O'Neil explained a couple of changes in thc budget that was presented by the City Manager to thc Council. O'Neil said the Civil Air Patrol would like some office space at the Airport. O'Neil said he has discussed this with Jet Air. He said he may be able to negotiate space in Building D for airport operations and the CAP could use the space he is using in Building G. O'Neil said he told the CAP they might need to pay rent, utilities at the very least. O'Neil asked the Commission if they wanted him to pursue this? The consensus of the Commission was to negotiate whatever use of the space he thought would be best for the Airport. SET NEXT MEETING: The next regular Airport Commission meeting is scheduled for February 13, 2003,at 5:45 p.m. ADJOURNMENT: The meeting was adjourned at 7:17 p.m. Mark Anderson, Chairperson IOWA CITY MUNICIPAL AIRPORT 1801 South Riverside Ddve Iowa City, Iowa 52246 Office Phone (319) 356-5045 Memorandum To: City Council From: Ron O'Neil, Airport Manager ~ Date: February 3, 2003 Re: Council/Commission meeting At your January 27 meeting, when discussing the budget with Commissioner Ellis, you requested a meeting with the Airport Commission. One of the topics for discussion would be how to move forward with the business and strategy plans for the Airport. You also indicated you would like to meet at the Airport Terminal meeting room. The Airport Commission would like to meet with you as soon as possible. Listed below are several dates. If you could select one that is convenient for you, I will notify the Commission of the meeting. February 19 @ 5:45 February 25 @ 5:45 February 26 @ 5:45 If you have agenda items you would like to discuss, please let me know at 356-5045 or ron-oneil@iowa-city.org