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HomeMy WebLinkAbout1973-01-09 Agenda:i AGENDA . REGULAR COUNCIL MEETING OF JANUARY 9, 1973, 4:00 P.M. Item No, 1 Meeting to order Ro11 Call Invocation Item No, 2 Reading of minutes for regular Council meeting of December 19, 1972, and adjourned meeting of December 22, 1972.. Item No, 3 Public Discussion. Item No, 4 Receive minutes of Boards and Commissions, Item No. 5 Issuance Of permits, , Item No, 6 Cor respondence to Council, a. Letter from Homer S. Kerr, Keokuk County Regional Service Agency, ' concerning a'contract for use of the Iowa City Landfill. b. Letter from Henry Linder, Chairman, Project Area Committee Relocation -Rehabilitation Sub -Committee, recommending approval -of plans and proposal for relocation:of the Annex Tavern. C. Letter from Keith Howard, President of Yellow Checker Cab Company, requesting fourteen taxicab licenses and `approval of stand at Dubuque and Washington Sts. d. Letter from James Lindberg, Chairman of the Parks '& Recreation Commission, recommending'a full ecological study be made of variouF alternatives for flood control work involving.W%ckory Hill "- Park, and includ- ing the feasibility of a green belt park along . Ralston Creek. e, Letter from Robert L. Humphrey, Iowa Highway Commis- sion, concerning the Draft Environmental Impact Statement for the Freeway 518 Project. f, Letter from Rex H. Wiant, Iowa. Highway:Commission, requesting completion of questionnaire necessary for'preparatien of draft action' plans under 1970 Federal Aid Highway Act, guidelines -Item No. 15 concerning and clarification of HUD relocation procedures Item No. 16 Consider setting public hearing on seven parcels of land. Tem No. 17 Report on cost sharing of traffic signals at the inter- section of the VA Hospital entrance and U.S. Highway 6-218. Stem No, 18 Report on request for four-way stop at the intersection of Melrose Avenue and Mormon Trek Boulevard, t pacre 2 January 9, 1973 Item No. 6 (Continued) g.- Letter from Joan D. Streeter, 227 North Riverside Drive, concerning water supply. h. Letter from Carol Moldenhauer, 1110 North Dubuque Street,concerning early adoption of the proposed noise control ordinance. i, Letter from Robert L. Humphrey, Iowa Highway Com- mission, notifying the City that Iowa Highway Irl will follow the general alignment of the present highway. Item No. 7 Consider resolution allocating revenue for 1973. Item No. 8 Consider resolution certifying delinquent tree removal charge to the county, auditor.. Item No. ,9 Consider, resolution engaging the firm of McGladrey Hans -n Punn &„Company, C.P.A. to perform the financial audit ` for the fiscal year ending December 31, 1972. Item No. .10. Ccnsider resolution making award of contract for water system improvements - Iowa River crossirtg (2). Item No. 11 Consider resolution prohibiting parking on the west side - of Westgate Street north of Keswick Street. Item No. 12 Consider resolution eestablishing stop signs at the inter- section of Woolf Avenue ar3 River Street. Item No, 13 Consider resolution authorizing City Manager to file notice of intent to accept a proposal for redevelopment. Item No. 14 Consider resolution authorizing Mayor to sign agreement with Peters and Martinsons, Inca for design work on relocation mall, guidelines -Item No. 15 concerning and clarification of HUD relocation procedures Item No. 16 Consider setting public hearing on seven parcels of land. Tem No. 17 Report on cost sharing of traffic signals at the inter- section of the VA Hospital entrance and U.S. Highway 6-218. Stem No, 18 Report on request for four-way stop at the intersection of Melrose Avenue and Mormon Trek Boulevard, Item No. 21 Item No. 22 Item No. 23 Item No. '24 Item No. 25 Item No. 26 Item No. 27 Item No. 28 rw4�_Lon,Or Burlington Street adjacenttoUniversity —� uz-on Power & Heating Plant. Pubic hearing on vacation of alley between Holt Aven and Templin Road, Black's Park Addition. ue Report and consideration of resolution concerning Johnson County Regional Planning Commission organizational changes and consideration of appointments from the City Of Iowa City to the Commission. Consideration of appointments to City Boards and Commissions. Discuss joint City -County facilities. Business from the City Council., Report on miscellaneous items fr the City Attorney, om the City Manager and Public Discussion. Adjournment NEXT COUNCIL MEETING JANUARY 16, 1973, 4:00 P.M. .•. a ..... .. - J i;J'. I7, .I• • . 1 AGENDA REGULAR COUNCIL MEETING OF JANUARY 9, 1973, 4:00 P.M. Item No. 1 MEETING TO ORDER ROLL CALL a�k.ca..� INVOCATION, (/' AA W LV Item No. 2 READING OF MINUTES FOR REGULAR COUNCIL MEETING OF DECEMBER 19, 1972, AND ADJOURNED MEETING OF DECEMBER 22, 1972.1I p Item No. 3 PUBLIC' DISCUSSION. L---------------- Item No. 4 RECEIVE MINUTES OF BOARDS AND COMMISSIONS. a. Housing Commission meeting of December 6, 1972. - -- b. Charter Committee meetings of December 13,',14, and 17, 1972. C. Parks & Recreation Commission meeting of December 1.3, 1972. Item No. 13-1 5 ISSUANCE OF PERMITS. UU Item No. 6 CORRESPONDENCE TO COUNCIL. i a. Letter from Homer S. Kerr, Keokuk County R 1 S A t- t egiona ervice gezcy, concerning a con roc for use of the Iowa City Landfill. Action: _�. J C'lit,� \ i w /..{_✓)L��i-i/ dam] ��s iwilSLi Action Action: Action: b. Letter f3rm Henry Linder, Chairman, Project Area Committee Relocation -Rehabilitation Sub -Committee, A 1 4P 1 d i f recommen ing approva o_ p ans an proposa or relocation of the Annex Tavern. c. Letter from Keith Howard, President of,Yellow Checker Cab Company,' requesting fourteentaxicab licenses', and approval of stand at Dubuque and Washington' Streets. V . ice. r!+ r d. Letter from James Lindberg, Chairman of the Parks and Recreation Commission, recommending a full ecological study be made of various alternatives for flood control work involving Hickory Hill Park, and including',the feasibility of a green belt park along Ralston Creek. �l �I !V �. l �� �lii ri (o w CD w Ge 1.. e. Letter from Robert L. Humphrey, Iowa Highway Commis- sion, concerning the Draft Environmental Impact - Statement for the Preeway 518 Project. q. Lv }tel . Item No. 6 Action: (Continued) f. Letter from Rex H. Wiant, Iowa Highway Commission, requesting completion of questionnaire necessary for preparation of draft action plans under 1970 Federal Aid Hiqhwav Act_ g. Letter from Joan D. Streeter, 227 NorthRiverside r���111J Drive, concerning water Iwa't/er1 supply. Action: �o ` I M d h. Letter from Carol `Moldenhauer, 1110 North Dubuque Street, concerning early adoption of the proposed` noise control ordinance. I` Action: Action: is v - Letter from Robert L. Humphrey, Iowa. Highway com- mission, notifying the City that Iowa Highway ;lwill follow the general alignment of the present' highway, U ' Item No. 7 73 - CONSIDER RESOLUTION ALLOCATING REVENUE FOR 1973. Comment: On August 1, 1972 the Council adopted a budget of_expendi- tures and voted tax levies for the year 1973 for the purpose of providing funds for the operation of City government. Section 4.06, Chapter 404 of the Code of Iowa, 1971 provides that the first meeting after January 1 the City Council should allocate to the several funds an estimate of the revenue to be received from the various tax levies, together with all estimated unencumbered balances from the previous year and all other receipts other • than taxes including transfers, for the fiscal year beginning January 1, 1973 and ending December 31, 1973. This resolution will document that allocation and also provide for the legal means to amend the budget during the next fiscal year. It is recommended that the resolution be adopted. Item No. 7 (/Continued) n Action: 00— a- -(I S�✓� item No. 8 CONSIDER RESOLUTION CERTIFYING ANT TREE REMOVAL CHARGE TO THE COUNTY AUDITOR. `r Comment: At the request of the property owner at 444 Wales Street in Iowa City the City removed, as part of a larger tree removal contract in August, 1972, a tree located on the owner's property. The owner requested that the cost of, removal in the amount of $55.00 be assessed to the property. This resolution will direct the County Auditor to collect the $55.00 in 1973. It is recommended that the resolution -- be adopted. , Action:' W, G �0� - 4..L.1 f2 Item No. 9 CONSIDER RESOLUTION ENGAGING THE FIRM OF McGLADREY HANSEN DUNN & COMPANY, C.P.A. TO'PERFORM`THE'FINANCIAL AUDIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 1972. Comment: The staffrecommendsthat the firm of McGladrey:Hansen Dunn & Company be engaged for the purpose of auditing t� financial activities of the City for the fiscal year f"'laoo. ending Dec'em1ber. 31, 1972.`11- ( f S ZAction: I (,(�CLI (J — G (tCs da -.12- - LTe 7^- Item No. 10 CONSIDER, RESOLUTION MAKING AWARD OF CONTRACT FOR WATER SYSTEM IMPROVEMENTS - IOWA RIVER CROSSING (2). 5 Comment: This resolution approves the award of bid to the Gjellefald Constructors, Inc. of Forest City, Iowa, in the amount of $97,744.00 The project was discussed at the City Council meeting held on December 19, 1972, as Items #23 and #24. The following is a tabulation of the bidders: Gjellefald Constructors, Inc. Forest City, Iowa Pentzien, Inc. Omaha, Nebraska $ 97,744.00 187,328.00 Universal Pipeline Constructors Kansas City, Missouri 193,944.00 Item No. 12 CONSIDER RESUTION ESTNUE ANDRIVERSTTREETGNS AT THE INTER- SECTION NTER SECTION OF WOL page 5 January 91 1973 Item No. IO (Continued) ellefald Construc- G' 'by 7 As can be seen, the bid submitted three bidders submitting bids tors was the lowest of the this project. The Engineer's estimate for thistely 25� is on project was $78,000.00.' This bid by VeenstraP& Kimm Consult - above the estimate prepared ing Engineers. It is felt that one reason for the low bid being over fact that the Iowa Natural the estimate was due to the the estimate was prepared,,ein Resources Council, after Resou the river crossing pipe quirea four foot cover over; on which there lieu Alsoliteisafelnc tpthat be gained should ecostiginally the rice advantage ,to would be `little or no p rincipally because bids, p the project be readvertised for recommends adoption of of thetimeof year. The staff this resolution. Cl I 8' 1 ' Action: (TINGKESPARKING THE WEST SIDE Item No. 11 CONSIDER RESOLUTIONNPROHI K STREET. WESTGA STREET OF As a result of a request from the Ernest Horn School that parking Comment: Council it is recommended Parents Advisory a of Westgate.StreThis be prohibited on the west side is of Keswick Str�e�Department distance.of 120.feet north by based upon an investigation conducted ssing at this cthesigldrenhtrdistance, of public Works on the school the it pertains. is re- intersection as It It and the p 1 traffic volumes / �d�Q�M commended that this resolution be adopted. 0 �LL a � � t Action: Item No. 12 CONSIDER RESUTION ESTNUE ANDRIVERSTTREETGNS AT THE INTER- SECTION NTER SECTION OF WOL Comment: As a result of an investigation carried out by the Department of Public Works it is recommended that a "Stop" sign be erected in the west leg of this inter- section so as to stop traffictraveling east on River street before it enters Woolf Avenue. There is an existing .'Stop" sign in the west leg of this inter- section which stops westbound traffic on River Street. It is recommended that this resolution be adopted. Action: I ((� I — Cc��. a� r V Item No. 13 -CONSIDER RESOLUTION AUTHORIZING CITY MANAGER TO FILE NOTICE OF INTENT TO ACCEPT A PROPOSAL FOR REDEVELOPMENT. Comment: Bids on parcel 81-1, the Dotty Dunn HatiShop, were received by'the,,staff, and Section 403.8(2) of the Code +.,h t t '--east of Iowa requires uo 30 days prior to the execution of a contract for redevelopment, the governing body of: the LPA must file a;notice.of intent.to accept a proposal for redevelopment. A copy of the resolution authorizing the filing of such a notice with the Cit Clerk and also,a.copy of the notice itself are enclosed. This action in no way ties the Council to accepting the Nagle proposal if, at some later date, they decide not to. Since the Nagel proposal is the only proposal, and since everything in the submission appears to be in order, the staff recommends filing of this notice. Federal regulations require that at least 10 days prior to entering into a contract, the LPA publish a public notice that the offer and the proposed agreement are on file with the City Clerk and may be inspected during regular office hours. The staff will plan to proceed wi''t''h`` this public notice in the near future. Action: _ (/./ I fit' "' .rP0 —T V Item No. 14 CONSIDER RESOLUTION AUTHORIZING MAYOR TO SIGN AGREEMENT q WITH PETERS AND MARTINSONS, INC. FOR DESIGN WORK ON RELOCATION MALL. • • , anuary , 1973 Item No. 14 Comment: Action: (Continued) This resolution approves the Mayor's signature on the Agreement with Peters and Martinsons, Inc. for design work in connection with the Business Relocation Mall. A copy of the agreement is enclosed. 9000,. V Item No. 15 REPORT CONCERNING GUIDELINES AND CLARIFICATION OF HUD RELOCATION PROCEDURES. Coranent: At the October 31 meeting of the City Council the staff Item No. 16 was instructed to report back to the Council on obtain- ing guidelines and clarification from HUD of certain issues raised by the PAC. Enclosed are a series of documents which constitute the' report. The staff re-orted back to the PAC the responses received from HUD on the points which the PAC raised. The documents enclosed are as follows: 1. Cover letter to PAC.: 2. A copy of the points, raised by the PAC on which they sought'' clarification. 3. A copy of a letter addressed to HUD seeking that clarification. 4. A copy of HUD's letter in response. 5. Excerpts' in. the Relocation Handbook which are referred to in HUD's response. The staff will be prepared to discuss this subject further with the Council should they so desire. : y CONSIDER SETTING PUBLIC HEARING ON SEVEN PARCELS OF LAND. Comment: It is recommended that a public hearing be set for disposal of seven parcels of land which were vacated by the Council in August, 1972. These parcels were vacated in connection with the completion of the Gilbert Street project, and disposal of the parcels has not yet been initiated,. It is recommended that the public hearing be set for January 30, 1973, .at 4:00 p.m. Action: page' 7 J 9 • , anuary , 1973 Item No. 14 Comment: Action: (Continued) This resolution approves the Mayor's signature on the Agreement with Peters and Martinsons, Inc. for design work in connection with the Business Relocation Mall. A copy of the agreement is enclosed. 9000,. V Item No. 15 REPORT CONCERNING GUIDELINES AND CLARIFICATION OF HUD RELOCATION PROCEDURES. Coranent: At the October 31 meeting of the City Council the staff Item No. 16 was instructed to report back to the Council on obtain- ing guidelines and clarification from HUD of certain issues raised by the PAC. Enclosed are a series of documents which constitute the' report. The staff re-orted back to the PAC the responses received from HUD on the points which the PAC raised. The documents enclosed are as follows: 1. Cover letter to PAC.: 2. A copy of the points, raised by the PAC on which they sought'' clarification. 3. A copy of a letter addressed to HUD seeking that clarification. 4. A copy of HUD's letter in response. 5. Excerpts' in. the Relocation Handbook which are referred to in HUD's response. The staff will be prepared to discuss this subject further with the Council should they so desire. : y CONSIDER SETTING PUBLIC HEARING ON SEVEN PARCELS OF LAND. Comment: It is recommended that a public hearing be set for disposal of seven parcels of land which were vacated by the Council in August, 1972. These parcels were vacated in connection with the completion of the Gilbert Street project, and disposal of the parcels has not yet been initiated,. It is recommended that the public hearing be set for January 30, 1973, .at 4:00 p.m. Action: _._._ . ,'�..% /i ..-.: ✓'�...t. �'Y-�41r..�A � (1 r11�<Ka.-,.tea-_.__.tee-c:�-.c,::-..._GL� �{� �� �,. - v - _.:.. .Q'✓.�t:'. CL, �.�..:. 6,..L - - lu r V V �rL 1 t n s _........��_.._r_J//! --.-:__ __ _- _..__ _��1LL.�.:C�`"'+a .--1' y.._�_i�•�j V.Q:�_.....�....�.c�j„�...._�,A.ii__.L,��.1'....a_�C.: V.�.L�+�_•.C?��. -- ,� .� � O . �.y a1La� �, t a•,t � c 1t._�, 2 �C,d�.: G��: ��-sr..:. j C.L s.�,C.c �, JCC v�. SO 1p nn J .✓c- ' .. � y �.+�'� •a.!� 4It^,.^.., LI.L {1'Iy�Jjt, 70 _ .. �:fJ.>�ye-.W-a-[�—.-�".kt CY.Gaa.e e�r^•��..'Ue.:.` e..-�•-w�r�.� l:e.i, %•t,tl rc.t Y 4�'� V �A,snlvausp arwy pp ou.� i UA.y -.. � D , ;:..l`�'1' iri�'.`<,---_�f./�C�_:R<�✓_.t�iil;L_.�itt L�t�. _Gi.�:G:(.!� . (.�_zr.�.s...� ' 7 fl ;;.. � �- i.n: L'.1ti^...ai% �.`�� _ C� �...-� •J 4<'.^-cv\.. ;.`•': ,t c !' +... � _..1"',.:..t J(I.L,G .1.� , _ C.fL: i �. G a.1 i..r.-�vL Q.:._ 6.X..1J4+ i{.: Y 6-1�..-.. vt.+_R.t LC r i `I page '8 January 9, 1973 Item No. 17, REPORT ON COST SHARING OF TRAFFIC SIGNALS AT THE INTER- SECTION OF THE VA HOSPITAL ENTRANCE AND U.S. ,HIGHWAY 6-218. Comment:' The ,staff will be prepared to make a report to the City Council at the January 9, 1973, meeting concerning,a re- commendation as to the sharing in the cost of signaliza tion and construction of a separate left turn storage lane as requested by the VA Hospital. Action: S�IC< 1 Item No. 18 REPORT ON REQUEST FOR FOUR-WAY,STOP AT THE INTERSECTION OF MELROSE AVENUE AND MORMON TREK BOULEVARD: Comment: The staff will be prepared to make a report to the City Council at the January 9, 1973, meeting concerning a' recommendation as to the installation of either a four- way stop or traffic signalization. Action: Item No. 19 PUBLIC HEARING ON THE EASEMENT FOR UNDERGROUND ELECTRICAL DUCTBANK ALONG THE EAST SIDE OF THE WATER PLANT ON DAVENPORT STREET. Comment: This easement has been requested by the University of Iowa in order to construct an underground electrical-dactbank to serve some of the University buildings located in the general vicinity of the Water Plant. The staff will be prepared to present a more detailed report to the City Council at the January, 9, 1973, meeting. Action: v Item No. 20 PUBLIC HEARING ON UNIVERSITY OF IOWA REQUEST FOR VACATION OF PORTION OF BURLINGTON STREET ADJACENT TO UNIVERSITY POWER & H?ATING PLANT. Comment: The University of Iowa has requested the use of a portion of the R.O.W. of Burlington Street immediately north of the University Power Plant. The staff has determined that • sufficient R.O.W. width, will remain and that proper pro- cedure would be to vacate this desired area. The Planning and Zoning Comsuission will be taking action on this 'item at their January 11, 1973 meeting. ( Planning & Zoning Item No. 2.0 (Continued) Commission has not had a scheduled meeting since the item was referred for thier action.) Item No. 21 PUBLIC HEARING ON VACATION, OF ALLEY BETWEEN HOLT AVENUE AND TEMPLIN ROAD, BLACK'S PARK ADDITION. Comment: The Planning and Zoning Commission, at its meeting of November 22, 1972, re-ommended vacation of this allay.` This vacation request was initiated by an _adjacent property owner, and much of the alley iscurrentlybring used as yards for the adjacent owners. The staff con- curs with the recommendation submitted by the Planning and Zoning Commission. Action: Item No. 22 RUNTY REGIONAL? PLANNING COMMISSIDERATION OF RE ON CONCERNING JOHNSON ION ORGANIZATIONAL CHANGES AND CONSIDERATION or APPOINTMENTS FROM THE CITY OF IOWA IO CITY TO THE COMMISSION. Comment: Enclosed is a resolution which would affirm City of Iowa City membership on the Johnson CountyRegional Planning the new by-laws. CouncilmanCommission under White will be prepared to discuss this subject with Council, and itis recommended .that consideration be given to. the city's1 Irepresentatives appppoi,ited to/� th'e Commission. Action: (A T'fd l o a;tee ro I� QJUI - �� - LJ w ad 4 ��.w ° ,. COMMISSIONS. Item No. 23 CONSIDERATION OF APPOINTMENTS TO CITY BOARDS ANA Comment: The terms- of the following list of persons have either - expired in Decem':er 1972 or will expire during January 1973, and appointments to fill the vacancies should be considered. December 1 Riverfront Commission December 31 - Board of Appeals December 31 - Board of Examiners of Plumbers December 31 - Board of Review Barbara Nicknish Frank J., Kilpatrick George Kondora William J. Doherty January 1 - Parks & Recreation Action: /V' @ (n;, RrnTpWi w l u �, Jerry Hilgenberg Mrs. Don Hebert Robert Rollins Earl R. Riley F4,T should be brought up-to-date on staff discussions with the County officials during recent weeks. Action: Item No. 25 BUSINESS FROM THEr CITYCOUNCIL. (t, C, Iw I' r_t e P tl Y 1 P ICI. \1nJm�mn ��nF��A A1�ln, %it) Item No. 26 REPORT ON MISCELLANEOUS ITEMS FROM THE CITY MANAGER AND THE CITY ATTORNEY. n i3 1&0 nle� : tea,....,: c ❑ to �. � YKM .d ,+ a P t o i � ^i '- S' rr,n. y f / :"^"f' F v. A '✓ i � r� � J� � � I � VJ � i -� �k page.10 January. 9, 1973 Item No. '27 PUBLIC DISCUSSION. 0 Item No. 27 PUBLIC DISCUSSION. Item No. 28 ADJOURNMENT NEST COUNCIL MEETING JANUARY 16, y:BuP.M—. AGENDA Iowa City Housing Commission December 6, 19721. , Approval.of Minutes of Previous Meeting a.. - November 15, 1972� 2. . Coordinator's' Report 3. Old,Business 4. New 'Business" 1�14,�� AVA ul-utive MeerMk S., Public Discussion of Items not on the Agenda 6. Next Regular Meeting a. December 20, 1972 7. Adjournment IOWA CITY HOUSING COMMISSION MINUTES December 6' 1972 MEMBERS,PRESENT: Stier, Litton, Hamer, Walker, White MEMBERS ABSENT: Frimml, Duncan STAFF PRESENT: Seydel, Kraft', Schierbrock Chairman Stier called the meeting to order. 1. it was move& by Litton and seconded by Walker, to approve the minutes as written. The motion passed 5/0. irnan Stier inrraduced'and welcomed.Mrs. Helen Hamer, the neia'Commis.sion member. 2. Coordinator's Report There 'were nine new applicants during the period of November,20th to December 4th, 1972.: `All were found eligible for the Leased Housinglprogram except one applicant --over income. 3. -Old Business a. Chairman Stier stated that he has not heard any thing as of.this date from the legal aspects of the proposed Tenant -Landlord Code. b. Litton brought to the'Commissions's attention that possibly. the Commission needed more informational imput'in order for the Commission to make a -clear decision as to whether ,there is an actual need for such a Tenant -Landlord Code. C. Litton moved to schedule a meeting sometime in Jan uary to invite public discussion on ,the "acutal" need for the proposed Code. White seconded this motion and it carried 5/0. d. Seydel suggested that before this January meeting with the public, the Commission should be well versed on possible repeats the Code contained with ` • :laws already established by the State and City Codes. j- e Chairman Stier suggested that Possibly Jim lies s should attend the next meeting to give directions as to which sections of the State and City Codes to review, for possible duplication in the proposed Tenant-Landlord Code. f. A subcommittee was established to study duplications of the proposed Code. Members consits of Litton (chairwoman), Hamer, and Walker. 4. Old Business a. Commission meeting time was changed from December 20th to Wednesday, December, 13th. b. Seydel presented a letter written to Mayor Brandt from Guy Birch, HUD Area Director. In essence the letter stated that: There are no funds presently available to, this .(Area) office., for leased new �UlLbLIULLIuji projent. I ne: Iowa City housing agency is aware of this but never.theless.tliey.have elected to pro- ceed at no expense to the government. We have advised�theip. that if:they are successful,in 'securing a proposal which meets our demonstration of finan- cial feasibility criteria we will make every effort.to:secure necessary funding. c. The Housing Commission was presented with blue-pTints' for a 100 unit housing complex for the elderly. Developers were: Ken.Steffin, Duane Putnam and Lee Anderson of the Progressive Housing, Inc. They, felt .this blue-print was their most feasible plan. However, they were very flexible in the four factors of a site, plan, financial decisions and terms of the lease. S., A motion was'made by White and seconded by Walker to proceed into an Executive Session. Roll call vote was taken. Motion carried 5/0. Yes voter Hamer, White, Litton, Walker, Stier No vote: none 6. Executive Session terminated and meeting was opened to the public. Chairman Stier presented motions made during the Executive Meeting. They are as follows: ,a. It was moved by White and seconded by Hamer that- • "the commission recommend that the Housing Authority approve the selection of the site located at the Northwest corner of the intersection of Bradford Drive and Dover Streets." Motion carried 5/0. b It was moved by Litton and seonded by, Walker that - "the commission recommend that the Housing Authority obtain an assignable option to purchase the pro- posed site -and proceed with action to re -zone the property from RlA to R3A." Motion carried,5/0. C. It was moved by Litton and seconded by Walker that - "contact be made with those developers who submitted proposals in June and others who have expressed inter- est be given the.opportunity to submit proposals on this site. The proposals to be received within two weeks of the Authority's approval of the site." Motion carried 5/0. d. it was moved by Walker and seconded byWhite that- ! in:,addition to other criteria the firm that is ' ch6sen,to:develop thisprojjectmust maintain a con- trolling interest in the project during the term of the lease." Motion carried 5/0.: 7. No public discussion was presented. I S. Next meeting to be h e 1 d Dec embei 13, 1972 a L tilt RtLltd L ion Center, room A. The meeting was adjourned. Motion by Litton; second by Walker, carried 5/0. zi MINUTES IOWA CITY CHARTER COMMITTEE December 17i 1972 MEMBERS PRESENT: William meardon Penny Davidsen Patricia Cain Brad DeCounter Clayton Ririggenberg Robert Corrigan James Knight MEMBERS ABSENT: David Baldus ALSO PRESENT: Stanley Rosenstein This'meeting was an educational. meeting with a presentation by Clayton Ringgenberg onthe.forms of city government. heme rule-', M �Ilat� andez. old s Late law (pre Mr. Hingge,noerg . E-dluu , ission .,a city,would go:to four, forms, of, government. They,are.:. . Comm -manager -War d— form,' mayor Council, Council Manager, and council No rule charter,'' ities cango to any o f these or w, with a home any variation or creation of their own as long as they have a mayor and a council. Mr. Ringgenberg next explained the state and local decision making , , and,where the responsibility.for these lies. Hebroke these down into who can make'what decision and'what the rule of the City charter'would,be. The nextmeeting was scheduled f6r,January 101 1973, at 4:00 P.M. Motion was'made and seconded :that :the Committee adjourn. The motion carried. MINUTES IOWA CITY CHARTER' COMMITTEE December 13, 1972, 4 p.m. MEMBERS PRESENT: William Meardon Penny Davidsen Patricia Cain Robert Corrigan James Knight Brad,DeCounter dd MEMBERS ABSENT-Mr._Berger and the.rest"not' listed above Meeting,wa's,called to order and,A motion was made and carried to: approve the.minutes of the previous meetings after a correction was noted that Mr. Wells and Mr. Honohan were not members of the committee. Types of minutes were discussed and Mr. Meardon is to go.over this with�the secretary.' :Mr. Meardon advised'that ,he had received a letter from Mr., Lloyd Berger advising that due to health reasons he must -resign from the Committee.- Mr. Meardon is to supply the secretary a copy'6f.the 'letter.for .,the file. Harry Smith and Cindy Albright of the Institute of Public Affairs visited with;'the Committee on the Model Cities Charter that the Institute of Public Affairs has been working on. Mr. Smith gave the committee members an outline to follow and gave a brief run- down on each item on the outline. During a question and answer period after Mr. Smith's report, it was brought out that there were already, amendments pending on the Charter section of:things that.should be added or altered. The League'Office is keeping a running list of these and Mr. Smith advised the Committee that he would get a copy of the list for them. It was noted that in some instances the State of Iowa and the City Code of Iowa City would have a lot of input into what the committee could or could not do. Such questions as the Mayor's role (strong -weak), Attorney's role (Council or Staff -Manager direction). The Com ,ittee will need to define the Boards and Commissions' roles uader the new Charter, which are governed by the Council - Staff and which (such as library) are iinder Boards of Directors, how to change the Administrative -type Boards to advisory boards. C, •J q, b • MINUTES PARKS AND RECREATION COMMISSION December 13, 1972 - The Parks and Recreation Commission met in regular session .on Decem- ber 13,'1972, at '9:00 P.M., in a conference room of the Recreation Center. r Members Present: Jim Lindberg Jim Roegiers Bob ,Rollins Harry Ostrander Jerry Hilgenberg Mrs., Hebert Marilyn, Neely, Members Absent: Earl Riley. Dr. Robin Powell - Staff: Bob Lee' Gene Chubb Pat Wilson Guests: (See attached sheet) Mr. Lindberg called the meeting to order. Minutes were approved as mailed. Initial discussion centered around the Chairman',s report to the Commis- sion reg'arding',a letter he had written to send to the'City-Council involvingflooding on Ralston Creek. There were several guests who g , were interested citizens as well as members of the press. Mr. Lindberg's letter e.cpressed,concern over the impact, both environ mental and ecological,of any flood control measures ,on Hickory Hill Park. Of particular concern was the proposal to build a large reservoir which would flood put portions of the park.Since the report last February and the resulting letter'by Mr. Lindberg at that time, there had been additional conversation of the reservoir plan; which had caused him further concern. A letter was then introduced from Nancy Sieberling and Jim Maynard, representing, Project GREEN which expressed similar concern over the possible effects of a dam on Ralston Creek. They recommendcu pro- fessional direction before any action was taken. Several.proposals and courses of action were discussed. Stress was made on the fact that the only concern of the Park and Recreation Commission regarding flood control was its impact on Hickory Hill Park. One of the 'guests at the meeLiing was given recognition and introduced a letter addressed to the Park and Recreation Commission' asking them Park and Recreation Commission December 13, 1972 page to help in an effort to preserve Hickory Hill Park as a wilderness belt park along T f a green park.. hey urged the consideration o 'Ralston Creek as a method of flood ,control. Mr.Chubb then commented that the reason for the invitiation to press and other interested citizens was because of the discussion going on before the decision was made. He mentioned the corps of engi neerst study and its report. They had presented eleven alter- s not close at this time to o stated that the staff wa also �res. "I axecommendation to the city Council as to the best possible alter- native for flood controlon R alston Creek. He stressed that no report,.has come out and all the city staff is doing is tracking down information. MrChubb o:state.d that the'Park:and Recreation staff is putting ttj ing tog6ther:4-5 reactions of possibilities in' ying to anticipate 'll Park. ;development will affect ,Hickory Hi how­four,:.different,. kinds-, o,f,.,(, . . he C *ssion.. from t ommi F9.7 Chubb then asked for questions ,'from .. heard from the Soil Con- dered if the city had eve rd Mr. Roegiers won Rd thalt the study servation Service as to:a report., FLE - had been made p —1— ------- - ublic and that .it revealed thefollowing recommenda- � tions: 1. Enlarging.:the channel and clearing it of debris I 2. Creating,a water shed higher up on Ralston Creek 3. Building three dams on Ralston..Creek He also stated that noidefinite plans had been made from this recom mendation.. Work yet to be done included the computation of what, percentage of theparkr, iwould be undewatertifi;said dams were built. Mr. Roegiers asked when the report would be available. Mr. Chubb answeredthat work was only done when there was .extra ;time.available. reported that Mr. Wells said,a report would be 6vilable in ,A guest January. flood control �initial reacticn�to Another guest stated that a generalI f buying land),is to use land already owned (because of the cost 0 by the City and available to it. Therefore,:the parks become guest stated that'he�: threatened. Still another g felt concerned citizens must start early to make opinions known rather than learn of the decisions,after they had been made without being given the opportu- nity to express these o . pinions. question was raised as to whether or not anyone had investigated A the possibility of acquiring federal funds for a green belt park. Chubb stated that the City would probably be eligible for such funding. Someone asked how many green belt parks had been visited. Chubb stated that he had seen ones in Cedar Rapids, Waterloo and Omaha. Much discussion followed this. Nancy Sieberling wondered if it was ossible for,the commission to recommend to the Council or to request P the that a study of a green belt be done. Mr. Lindberg reiterated Park . and Recreation Com missi on• I December 13, 1972 page 3 possible actions of the commission. Roegier,s suggested a'complete study of all possibilities including a.dam'proposal and alternatives; a green belt park and.movingthe� dam upstream.� Rollins stated that there was not enough information available, but as a retiring commission member,.he wanted to make known the,,fact that he was opposed to anything that would change I. Hickory Hill Park, making it into anything but a wilderness,park. He -----d tha-t T4ickory Hill was a park ',which could never be duplicated. Mrs. Hebert wanted to obtain comments from citizens on how they �felt about changing the nature of the park......Hilgenberg wondered, if it -was ce,rtai.n that such a dam system would take away,, from the value of the park Hesuggested that perhaps itwould. improveth6'park- Chubbs atedithat w enthestudy was completed,:Anhonest appraisal 1 be lost and what gaine .,of what,would d would be given. As to when the study would be completed was Chubb:':h t sure A uest mentioned the fact that some of the oak trees in Hickory Hill Park were 250-300 years,OICL; tryat the mut SbruetuEe spr-024 for up to 1 -block and that. the feeder:rootsi if ;put under water, would die, thus shortening the, life of 'the tree. Further discussion follow ed. Finally Mr.Roegie rs moved that the commission approve the draft.of. �I the letter by, Mr. Lindberg substituting the statement, "The Parks and Recreation Commission therefore recommends that a full ecological study,be made for the various alternatives '� 'altern.ativ'es studied,and that this study should ic ude the feasibility ofa Ireen belt,park along, Ralston Creek under the Federal,open.SpaceProgram." for the las t- ommended that copies of the etter.' It wasalso rec paragraph of the 1 twoletters from Project GREEN and -concerned citizens be included in the correspondence to Council. Ostrander seconded the motion and,it carried unanimously. The next item on the'agenda was the Chairman's report on the program review studies. Following this, there was discussion of Mrs. Neely's successor. reported on Council actions including the approval of the Chubb then repo hat after the first of t 4 -C's experiment., He stated t he year, the program would be implemented and that as yet, no school had been selected. Mr. Rollinsstated the desire to know where the parents of participating youngsters were employed. Mr. Lee stated that the program would be open to any youngster who wishes to participate. Chubb said that the biggest decisions for selection of the:school • would involve the willingness of the school staff to participate and the decision of the selection of the norm average school in Iowa City. Park and.Recreation Commission • December 13, 1912 page 41 The School', Bond report of the.defeat.of,the swimming pool bond was then discuss'ed.,.The.coments included parents' opposition to busing children and the fact that they were basically uninformed. Mr. Hilgenberg asked about renewing the proposition to let the City schools use the Recreation Center pool. Also raised was.t1he question of how many youngsters could actually swim. Mr. Lee replied that no one has actually ltested them and that verbal questioning was not Following this discussion were staff reports. Chubbreported that the,consultants Peters + Martinsons had been discussing the develop- ment­of the south riv*ercorridor. �Bob Lee thenrePorted:pn, the. new programs: at the,Recreation Center. soff6 of these incltid6d,being open on Sunday eveningsv:.using-the: ceramics and.phcto room.on,.weekends for drop in use; chess,club;,,. family, night on Friday;,jewelry,classes;,the conversion'of the rifle, range.to.rifle and archery practice on alternative nights; women's volley ball in the daytime with babysitters provided and other.acti- vitie.s., There were ,other ,activities being considered at this time, such as duplicate,bridge and boy's choir. Mr'. Ostrander then wondered about the possibility of using the trampoline it the Rec Center'for.the baseball ..,game ,similar . to the ' ran , one at the` University Recreation Center, since the insurance ce is prohibitive for anyother type of use. Lee stated that this prospect might be difficult because of the age group being dealt with. Mr. Lee also stated that there was interest in possibly working with handicapped and'retarded 'individuals.' Further discussion followed. Mr. Lindberg then expressed the appreciation of the Commissionto, Mr. Hilgenberg, and Mr. Rollins and Mrs. Neely for their - fine service on the Commission and he again called'for suggestions.for nominees. Mr. Hilgenberg,moved the meeting be adjourned, seconded by Mr. Rollins. Respec,Lfully submitted, • December 13, 1972 Mr. 'James Lindberg, Chairman Parke and RecreationComihishion` City of 'Iowa -City Dear Mr. Lindber r - 8 We are "attending this meeting of your Commission to express our commitment to. preserving Hickory Hill as a wilderness park. We believe, and we know hundreds''"of others in"Iowa City; who share our belief$'that Hickory Hill in its 'presently .natural state, is a crucial element of our park system, a unique area of our city. 'Its thousands of trees and bushes.and wildflowers and wildgrasses, and the thousands of; wild animals and birds for which it is a>haven, dilly provide ,citizens of all ages a first-hand experience:"with nature, an'experience -that is,, educational and recreational�an'experience that cannot be had anywhere 'else in this city ei in'the immediately surrounding area. Thus we strongly oppose] and we ., will.continue,.t9 oppose, any; plan orl policy: that: will alter,'diminish, or destroy in any way the natural wilderness character.of the park..,' In accordance with this ''position, we strongly oppose','and we will „1 , the park, of any size, or any design, wet or'dry, will significantly alter the natural wilderness' character of the park in two very obvious "ways. First, any, dam will diminish and destroy the open lowland area of :the.parkl. replacing ,it with a man-made reservoir at beet, or a mosquito -ridden swamp at worst. 'Second, dam will endanger, if not destrey,,the thousands of .,any trees ! -in the uplands,1whcse feeder roots cannot tolerate 'being submerged under water, even lei briei,perieds of time. Thus any dam will bring about a terrible change, within the park. Although the preservation of Hickory Hill is our primary reason for. attending your:meeting and writing this letter, we are by no means' indifferent to the;l.problem;of flooding on Ralston Creeks the problem whichlas.caused the City staff:te consider a dam in Hickory Hill. "'We believe; however, that the most effective,and most natural, "means 'of preventing floods is'to create ' a green -belt park and'floold plain throughout, the:tetal length of the, Creek. This solution is creek flooding has re atedl been re through g repeatedly g t the country by specialists'in soil conservation and hydraulic -',engine e ring, ' and where the solution has been applied it has been very effective indeed, as ,can be seen in our neighboring city of Cedar Rapids. Thus we ,urge your, Commission to, consider, and if possible make a study of, the opportunities fora green -belt park along Ralston Creek. Such a'park, we believe, will not only solve the problem of flooding, but it will also be a distinctive addition to the total park, system of Iowa City,, providing the citizens with immediately accessible open space for recreation and relaxation. Thank you for considering these issues. Sincerely, • (signatures and addresses attached)