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HomeMy WebLinkAbout1973-02-27 Bd Comm minutesr. Mike Holland - January 29, 1973 Summary of Conversation with M ,• What kind of procedure should we follow? Suggested order of consideration. First, which is, the most detailed and requires:the greatest amount of effort and.that is to decide exactly what kind'of a cable system you want for the city and what kind of regulations you desire to govern that system. Second, what you want is a'legal document that reflects that', which you want to be the cable communications system for your community, and then put this in.ordinance'form. Third, after the ordinance is developed you develop an application form.Your ordinance should reflectthebasic 'minimum kindsof consideration that :you believe are manditory for any-cable.system for your city. You reflect these in -your application form. This _ enables 'you to receive the;material in a form that reflects.what you ha y brings, you the information in,a-.form ave decided and secondl it br that you-can,compare.what operator A says to what operator B says.' Fourth, in a public process, you chose a particular franchise operator.;on the basisof all the information at hand. Fifth, enter. franchise agreement. sixth, you enter into area of supervision.,'But'this you have to lay;'down'now. You want to decide on the mechanism .and; assign it functions. If.,you, chose to recommend some form of public ownership you wouldn't be developing an application form or 'selecting a franchise operator. To come back to the first point. There are really three big issues that you face at on,the set. i. 1 What kind of system do you want 2. Phut kind of ownership are you going to have 3: What kind'of a regulatory structure are you going to have. The kind really keys, on the matter of ownership. For example if the city should own the system -.there is the key question of separation of ownership and management. You have to make determination of such items as: Length of franchise. What 'kind of renewal procedures: • You want to have something relating to violations of the franchise. You need a method of determining what the franchise is worth if the city buys such. The system is worth more than the cables, there is goodwill. (Questioned this.) • He indicated ndi ated that this is something that has to be dealt with. Designate what the territory is, are you going to have one main system or more than one head in. You h I ave to consider transfer, change in ownership. Otheru q estions that are very important, but also very difficult is to determine what kind�of demands the community in Iowa City will make on a.cable system. What kind of programming facilities are you going to have whit kinds, if any, of specialized services like point to point services, what type s of provisions.,for interconnection and how your going to require interconnection. Who determines what communities you require interconnection with. You then get into regulatory issue processes, construction , sch .. e . ul , e -- sp e , ci a , lized services1-:'what kinds, of rates, how your going.to I review,those rates:five ye I ars.after,the system has been in, I em I pl I oy I ment: requirements Phow consumer complaintsare to A be handled, how the streets will be used. These are the types of items you have to decide before you star writing -the ordinance. (Discussed when he could get materials to us.) to think. I I can get mosto I f the information you requested I tend in tendays or so. And I would like for you to have some lead- time to -look over, these materials. It will be another seven weeks before we have as a part of our services published materials on consultants. we discussed thetime ofhis visit, the March 31st deadline. (He will come March 5, in,relation to March 31, he said.) Perhaps what you will want'to do is.to develop some sort of tenative report and go to the council and request more time. My guess is that you could not select a consultant and,get anything ready by March 31st if you had everything already determined (In relation to consultants) You have to decide where you are not capable of getting good solid information. (Finances feasibility.) What a financial feasibility can do for you is to give you the cost, assuming various uses. A great deal of this type of -information is available to you. You have to really narrow down what you want a consultant to do, or you find that he ends up making the decisions • for your system. And, another thing you need to remember is that they work closely with the industry. MINUTES, ' • CATV Committee February 5, 1973 MEMBERS PRESENT: Cordier, Ehninger, Eskin, Hubbard', Kril, Prediger,`, Russell, Welsh MEMBERS ABSENT:. Blum Guests Present: James Wise, Director of Media Center in Des Moines Public Schools and Chairman of the Task Force on Cable Television of the Iowa State Education Assoc., and Dave Melone, Field Engineer of the 'Iowa Educational Broadcasting Network and liason between the school district and the cable operatorinDes Moines. Also present were 'several visitors. The CATV Committee met at the First Christian Church at 4:15P. M. (where it will meet at 4:00 p.m. on February-12,,and'February,..19, - • due to the Civic Center being closed for holidays on these'dates.) No minutes of the 'January 29 meeting were available. The chairman announced that'the'City Council had approved a budget of $4700 for, the.Committee's use at the Council meeting of January James Wise, explained that the Task Force of the ISEA was formed in November, 1972, 97 as a result of,community experiences in the field of cable t2, vision. Its purpose is'to "develop,.discover, and' recommend processes, procedures, and techniques to help cities and inter -city agencies" in the field of CATV. Results of a survey are being processed to ascertain attitudes toward CATV in more than 400 school'.districts in Iowa. The 'results will be given to the Iowa City CATV Committee soon. This is a pilot project for: the National Educational Association,and one of'its,charges is to develop informational sources on needs (technical, etc.) for cable systems. Mr. Wise has requested Governor Ray to appoint a task 'force in the State;of.'Iowa to study the entire CATV situation. The, Iowa City CATV Committee voted to send'a letter to the governor, supporting that `request. '-Mr. Wise has also made contact with the Legislative Research Bureau, the Commerce Commission, and the League of Iowa Municipalities, none of whom were ''actively engaged in any study. Mr. Wise believes that the role of CATV in the educational process is not yet known but that', the potential is very great. He emphasized that the public will need a -broad informational and educational program on CATV and its uses. The Des Moines schools will be included in the new cable system being developed there.' • It is Mr. Wise's estimate that $2700 would buy hardware for a school. Franchise fee might be used to get the drops into the schools if local government bodies choose to require it. The city of Des Moines will have a two-way potential on its cable with 60-70 two-way channels available. CATV Committee Page 2 February 5, 1973 Dg!t�lg�2y2, reported that thirty towns in Iowa take programs 0 h r by cable that could not have television otherwise. In the schools only channels 11 and 12 are currently being eing used and there is no local programming due to lack of technique and money. He stressed that television in the schools should be used as resource and should not be over -sold.. Humboldt, Iowa, has wired four schools recently at a cost ,of,$1800 each. Iowa City has one set in each school and might consider,purchasing some more over a long period of time. Mr. Melone discussed with the Committee the 'question of the quality of the use of.1/2" tape. Mr..Wise suggested the use of atone -half time coordinator in the school district. Mr.> Mel9nelthought that local programming ,of one fifteen -minute program per week in the schools might be, the reasonable expectation in the near future. Mr.,Wise suggested that the local ordinance should ask for the assignment of Channels 71 through:13In:-response to a question about ownership Mr. Wise felt hat anon -profit,group,as.the franchiser would be possible, t and he expressed the belief that'although the'finaricial rewards gr would be ' at profits'come would not . e for several years. Work- shops will ,be,donducted by ISEA's.Task.,Force in the summer with experts'offeting information to communities. Ray Kril's suggestion to bring Mr., Joel Gold from New York City for discussion,of use of the public access'channels and'a screening of-.video-t4eswas tabled.until the chairman.can talk with Mr. Holland of the Cable Information Center on February 6. Kril �invited the Committee to attend the Prefocus Conference in the Iowa Memorial Union this week where video-tapes will be shown, a e t frequent -intervals. nt intervals. lqu e Next week Mr. Claude Peterson will answer the Committee's questions on system development and the state of the art. Meeting adjourned at 6:45 p.m. il' itiL MINUTES CATV Meeting February 12, 1973 MEMBERS PRESENT: Blum, Ehninger, Eskin, Hubbard, Kril, Russell, Welsh MEMBERS ABSENT: Cordier, Prediger Minutes that had not been approved were deferred until all members were. present. .. There was no discussion from the audience. that'old and new business be taken care of before Ms. Eskin proposed . that separate meetings be called for calling on resource people, or appearance of such persons. It was agreed that the agenda should be, planned to allow for old and new business to be handled first, when- ever possible. The Committee agreed to discuss "System Design at the February 19 meeting with Mr. Cordier collating :the suggestions and questions he had: received from the committee members. Ms.`Ehninger.and.Ms. Eskin supplied the Committee with copies of pros andicons on forms of ownership, and the February 26 meeting was set aside ?or `committee estions_to add .to tha ut information. gg The March.5 meeting will be reserved for Mr. Mike Holland of the CATV Information Service. Mr. Kril requested that the Committee make 'a decision on the appearance of'Mr. Joel Gold of New York -City who will speak to the Committee on the use of the public access channel. He requested money ,for transportation for Mr. Gold. Mr. Russell moved and Hubbard seconded the motion to allow':$150 for Mr. Gold's transportation when he appears before the Kril supplying the rest of the money Committee-on.March 15 with Mr. from his budget., The motion ''passed with `one negative; vote. Mention was made by Ms. Ehninger that there would be need for a work- ... shop and the question was 'raised as to whether this might ,be'worked into Mr. Holland's visit. No action was taken, but,Committee thought that some kind'of:public meeting was called for at some time. Mr. Wdlsh will continue to explore this idea. Mr. Blum reported that on a recent trip to St. Louis, he learned that the public was apathetic there but 'that 'some work had gone forward on an^area basis of.103-municipal bodies and four of those have adopted ordinances for franchising, 20 others exhibited some interest. The rest did not respond. Mr. Blum learned`that'Kansas City, Mo. hasno cable television. Kansas City, Kansas has cable with only standard networks, weather, and FM radio which have been "grandfathered" to • meet FCC rules. Ms. Eskin distributed a new publication from the University's Institute of Public Affairs which is to be used state-wide for community leaders exploring cable television. i Page 2 CATV Meeting February'12, 1973 • Mr. Welsh introduced Mr. Claude Peterson, consulting engineer in the, communications field, who spoke to the Committee and answered questions about the current state of the art. The following are some of his comments: The economics of the system is dependent on the cost of getting the cable into service This is 60% of the cost. As apractical, matter, the franchiser has a monopoly be- cause a duplicate system is not going to exist. In re- sponse to the question about the number of channels to expect on the cable, Peterson thought that'40 might'be possible, but that 20 were more realistic to expect. To the question: why are not all systems considered "compatible" os.the same frequency, the answer is that - should be since hardware is standard. Standards should go into the franchise and be above the minimal standards of the FCC. Question: What`is the future 6f -micro -wave and will any system installed soon be out ,of, date? Local uses will not change.;that fact. ;If' franchisers are not making feasibility studies, 'they ,would be wise to do so, in case rapid changes get ahead of the system. Mr. Peterson expects that franchises will eventually be treated as a utility., _. Public ownership with lower interest rates for bonds than the private franchiser can get, could allow fora reasonable fee of about $5.00 a month per subscriber. A commission or an administrative department of :'the:'municipality could run the system. Cost in, Iowa City to install: he estimates around $2 million based on the experience at Lawrence, Kansas. This estimate would include the system :extending to Coralville and; University Heights. 'Minimum number of channels should include University Field House, Stadium, City Council' Chambers, and two-way system into each house as a potential. The, Committee thanked Mi. Peterson for his presentation. Mr.,Welsh requested that all library materials be returned at the February 19 meeting and that any agenda' items for that meeting be in his hands on .February 14. Minutes Planning & Zoning Meeting February:22, 1973 MEMBERS PRESENT: Madsen,, Davidsen, Ogesen, Mulford, Beasley, Henry, Galiher STAFF PRESENT: Wollmershauser, Lambert, Child Chairman Madsen called the meeting ,to order and asked if there were any corrections or additions to the minutes of the "February 8, 19730 meeting. It was moved by Mr. Mulford, seconded by Mrs. Davidsen, to. approve 'the minutes 'as written. The motion carried unanimously. Zoning Item S_J301. Preliminary.Plan for a Planned Area.Development for Braverman-West-(vic. southwest of intersection of Benton St. and Mormon Trek Blvd.) Developer: Mace Braverman. ,Engineer; _ Shive Hattery &:Associates (Jim Shive).- 45 -day Limitation: 2/24/73.:; Mr. James Shive stated that, after having discussions cwith the P..& Z'Commission, it was ,Concluded that publicstreets; would be most desirable so the submittals were changed to indicate a series of publid,streets. Also, a network of sidewalks within the green spaces were proposed with the Ideletion of sidewalks along the public ' streets. Now, however, they are abandoning';the concept of interior sidewalk;._ network and proposing ,to install sidewalks in the street as in a normal subdivision Mr. Shive explained that because they recognized the suggestions that were made relative to setbacks of 'garages, they would reluctantly ae:e t a, 15' setback for the garages. He stated that: they would then P 4. g. like' to couple that ,`with 'a slight moving of the sidewalk within the ROW .and `have the sidewalk 4' from the property line as opposed to 1'. He said'that-current'City standards, as far as new subdivisions are .concerned, call for a 1' gap from the sidewalk to the property line.' The 15" setback coupled with 4' from the property hnerto the sidewalk would give them 19' to be utilized as a parking spot so that each dwelling unit would at least two on-site 'parking spots. 1 and 3/4 of the spots 'would be on private property with the other '1/4:jutting out into the, public ROW but this would,be clear of the sidewalks. He indicated they would like to be given the opportunity to extend the sidewalks between the driveways rather than through the driveways so that the hard -surface asphalt drive- way could function as a sidewalk. Mr. Shive explained that their plans call for two D.E.A.'s (Driveway, Easement Areas) -- one in the southwest corner of the area, and one on the east side. He stated they would be willing to have the one on the "east side changed to a public right of way but would prefer the one in the southwest corner as a private area because the particular' layout they would like to adapt for that area would seem to work best with private streets. If, however, that.would be a major point of contention, they would abandon that request and go to a public right of way. These, he said, were the Ir. -2- modifications they would like to submit to the P & Z`Commission for their consideration. Chairman Madsen statedthat he would consider the 15' setback certainly not what.he would prefer, but would consider it an acceptable compromise. After discussion, it was the consensus of the Commission to require a 16' setback from the property line to the building line ,to'allow 16' of parking on the lot =and "3' on the ROW between the property line and the sidewalk. -Mrs. Davidsen-questioned whether there were any requirements as to the placement of a sidewalk. Mr. Wollmershauser explained that Section 9.60 ,of the-City,Code states that sidewalksshall be one foot from the property 'line but the City Engineer may. vary, that. However, in any case, the sidewalks must be no less than 4 feet from the street. He `stated that both the City Attorney and the Assistant City Attorney have expressed the opinion that, under Section:6.16.28 of_:the City Code,.,parking is not allowed on a sidewalk. ;Sidewalks are defined in Section 6.16.13 as that portionbetween the curb lines, or the lateral lines,of the road way and the adjacent property.lines intended for the use of pedestrians." Dr. Beasley,asked Mr. Shive if he visualized any on -street parking. Mr. Shive stated that as he understood it,' the Commission is requiring,them to put two parking spaces, per dwelling unit on private; property. There will also be a public street, and'.how parking will be enforced on a public street; 'he wouldn't know. Chairman Madsen stated that what ,the Commission needed to"be concernedabout is what they want to . require because, in approving this kind of PAD,,' relatively narrow lotswouldbe permitted. There- fore, the parking is not the same as it would be in a normal R1B area. Mr. Shive indicated that they will still have two parking spaces; per dwelling unit as a minimum. Mr..Galiher asked if Braverman -West planned to have a:uniform 16' building line or a staggered effect. Mr. Shive answered by stating they would regard the 16' as a minimum and, if they could afford to stagger them 'further 'than that, they would do so. Mr. Shive stated that the PAD Ordinance seems to suggest 'a variety of interpretations as to what it covers, and all they are trying to do is to submit a proposal ,for a land development, that is not typical. They are asking for a variation from the regulations. Chairman Madsen pointed out that the function of the PAD is not to cut costs or to 'evade some City requirements but to permit unusual arrangements of housing. He said he didn't see that they could require people in other neighborhoods to pay for concrete streets and not require this of people in this kind of neighborhood. • O Mr. Shive stated that he was only talking about driveway returns'. Chairman Madsen stated.that this would ,necessitate:a'change in City requirements and not just'a change in PAD. He could see no reason why a PAD should be permitted a', lower, quality driveway, and suggested that the P &'2 Commission should make the same requirements as are required in any subdivision. Mrs..Davidsen pointed,out.that this should actually be a part of the LSRD discussion rather than the ,PAD discussion'. - Mr. Mulford pointed out that private streets would mean the absence of such ,City services as snow removal, garbage pickup, water and sewer mains, and possibly fire protection. Chairman Madsen indicated that the property owners would be responsible for street maintenance, too, and he could see no advantage to private streets. Mr. Wollmershauser reiterated that the City Engineer would strongly prefer that the 'streets be public because of the problem of not providing services to people. After a`lengthy'discussion concernin parkin g p g, sidewalks, and pavement types.,rChairman Madsen.called'for a motion. it was moved.by,Mr. Galiher, seconded by Mrs. Davidsen, that the Preliminary Plan for the Braverman, -West PAD be accepted under the following conditions: 1.) That the minimum front yard setback be 16 feet,` 2'.) That all streets be publicly dedicated streets, and 3.) That the alternative pathway system be 'removed from the plan as requested by the developer. The Commission, in their discussion before voting, clearly indicated that the questions of sidewalk provision and location, pavement type and;width,.and any ,other considerations properly the subject of, platting would not be determined or altered by: the approval of>this PAD Preliminary Plan but would be covered by the Large Scale Residential_ Development plan to be submitted at a later date. ,This motion was unanimously passed. The attached sheet summarizes the variances requested by the developer and approved by the Commission for the PAD. Other Business Mr. Jim Galiher was selected as a representative to the Johnson County Regional Planning Commission Land Use and Water Resources Committee. Discussion followed concerning the Special Subcommittee of the attachments to buildings. The meeting adjourned. the draft of the Final Report of Planning Commission relative to F' Atj !�WAOO&A Jj t Lyell Henry, Secretary Variation This PAD - feet R1B feet 25 feet Minimum Lot Size 3000-3600 S.F. 50 6000 S.F. Minimum Yard Depths Front 16 feet' 25 feet Side 0 feet 5 feet Rear 30-40 feet 30 feet' Minimum Lot 0-30 feet 35 feet Frontage Minimum Lot 30 feet 60 feet' Width Type of°Housing Townhouse Single.Family Detached 5000 S.F. 20 feet 5 feet 25 feet 35 feet 50 feet Multifamily (1) Lots with.'sole access through a Driveway Easement Area possess no frontage, as frontage is defined in terms of a length along a street line. I. Secretary's Report A. Minutes of .the January 30, 1973 :meeting II. Financial Report_ III. Approval of Bills IV. Director's Report A. Iowa City Public Library B. Seven Rivers Library System V. Committee Reports VI. Old Business VII. 'Communications -A. Letter:of transmittal from Dean Price,', CPA of McGladrey, Hansen; Dunn & Company'with three copies,of;financial report.for Seven Rivers Library System for`the two year period ending' June 30 1972: B. Letter from Robert M. Seegar, Clinton Public Library, amending dollar amount for matching grant from.Seven Rivers.for development.of history collection of the Clinton Public Li- brary from $2,500 to $2,000. C. Memo from Barry L. Porter, Director of the Iowa State Traveling Library, concerning in tent to contract and interim 'funding. VIII. New Business A. The Library and CATV (see attachments) B. Library Intern Program, Development of C. Gifts,& Bequests Fund Request authorization to expend funds for purchase of art prints and related materials, including framing, costs at a cost not to ex- ceed $1,200.. D. By-Laws, Amendments to (see attachments) E. Resolution concerning lost or damaged materials originally purchased with special funds F. Coralville: development of closer working relationship MINUTES, The Library Board of Trustees met in regular session on January 30, 1973 at 4 pm in the Director's Office. President Canter presiding. MEMBERSPRESENT: Braverman, Buchan, Bywater, Canter, Downer, Richerson, Ringgenberg, Summy, Trumpp MEMBERS ABSENT: none STAFF PRESENT: Hurkett,,Wawzonek, Mascher OTHERS PRESENT: Jean Berry, League of Women Voters observer APPROVAL OF MINUTES Minutes for the regular meeting held December 19, 1972 were approved as read. (Bywater, Downer)' Minutes of the special meeting held 'January 10, 1973 were -. approved as corrected. (Buchan, Braverman) Dr. Canter.;reported that.the motion made on January 10f 1972 was not acted upon because of further developments making it impolitic. FINANCIAL REPORT The Director reported that final figures.for the year 1972 indicate that 99.5% of the budget was expended. The bills were -approved for payment. (Summy, Trumpp). DIRECTOR'S REPORT The Director reported that an audit of the, Seven Rivers account will be ready in approximately a week. He reported on the current status of the regional library bill. Mr. Hurkett restated the fact that the Library still must operate with 'limited access and limited space. He stated that the college work-study program will be phased -out within the near future and that will affect the Library staff's ability to accomplish clerical tasks. He pointed out the increase in telephone' traffic. COMMITTEE REPORTS The report of`the Nominating Committee was presented by Suzanne Richerson as follows: President - Robert Downer Vice President - Vivian Buchan Secretary - Marilyn Trumpp Braverman moved, and Ringgenberg seconded, that the slate be accepted. The vote was unanimous. Dr— Canter turned the office over to Mr. Downer, who com- mended Dr. Canter on his service. There were no other committee reports. OLD BUSINESS Mr. Ringgenber9 moved that the Board go:into,Executive 'Session to discuss personnel and salaries_ Mr. Braver- man seconded. Executive Session was closed. (Braverman, Canter) COMMUNICATIONS There were letters -from Representative Edward Mezvinsky, Mr. Carpenter Morkert, and the Iowa Library Association._ Mr. Mezvinsky,'s letter stated that he would work for library legislation. Mr. Morkert'I letter dealt with the current series of, programs dealing with Pre -Retirement which as co-sponsored by'the 'Library and Kirkwood'Com- munity College.The letter from ILA was in reference to Iowa legislation. NEW BUSINESS Mr. Hurkett recommended that the Library remain open on Lincoln's and Washington's Birthdays (February 12 and 19, respectfully) and on Veteran's Day (October 22). The Board approved., (Braverman, Summy) Mr. Braverman suggested that the Library try to develop a work-study program. The Director proposed that Seven Rivers administration aid the, Clinton Public 'Library history collection with a match- ing grant of $2,500. The Board approved. (Canter, Buchan) The meeting was adjourned. ------------- Secretary Approved i iy+ The Brubaker Room lighting is still in 'unsightly con- dition. We have:been given an estimate of $475 by Kahler Electric to give full and even illumination to the room. We should add another telephone line which would mean that we would 'add a console that would be manned on an 8 am to 5 pm basis.. Improved telephone communications are necessary because recent telephone company surveys show, an inordinate number.of,blocked calls. Re-lamping of the Brubaker Room is 'necessary in order for us to move desks into that area. By so doing, we should also be able to im rove the workflow in technical services. The re-lamping of the Brubaker Room must be considered as part of the problem of,improving telephone communi- cations. We are -right -.now only in the discussionphase., -` A;great deal of detailed planning will have to be done before we come toa set;of.decisions'. After we.have had `some 'staff work on the problems, this is a matter that could be referred to the Building &'Grounds,com- mittee for detailed consideration before being brought to the whole Board. Recommendations: I recommend that the Library Board adopt a policy stating that when damaged or lost art prints, films, and phonograph records are paid for, that,the money paid be deposited inthe special`fund'from which thepl original purchase was made so long as such special funds exist. Other problems that might be considered by committees are: A. Capital Improvement Program - Budget & Finance B. Coralville, relations with - Community Rela- tions 1. All teachers in Iowa City Community School District to have ICPL borrowing privileges? 2. Institutional cards to be issued to institutions outside of Iowa City? C. Auditorium Improvements - Building & Grounds (film programming requirements, to be considered) The processing subsidy of 40C per volume is now paid for all member libraries, including Iowa City Public Library. With uncertain funding for the fourth quarter of FY 1973 and no information at all on FY 1974, it would seem wise to warn all member libraries, including Iowa City Public Library, that effective July 1, 1973 there will be no processingsubsidy unless funding is restored in an amount sufficient to allow Seven Rivers to continue the processing subsidy. The 'audit 'of the administration and member library. accounts -for the.two vears ending June 30, 1972'has Kirkwood II. Book Rotations - 2100 books Grinnell Gladbrook West Liberty Stanwood Keystone Fairfax Blairstown DeWitt Van Horne III. Special Services Talks to high school classes in West Liberty 'Talk to Women's Federated, Clubs in Preston Three classes at Iowa Security Medical Facility CHILDREN'S SERVICES Hazel Westgate, Sr. Librarian A new year, a new "month, and somehow a lot of new things to' report , apart from a very active circulation which is never new. We have added another daycare group (University Parents Care Collective)-to:our collection of regular programs, as well as more Headstart children the three-year-old contingent. Our `first "Grandparent",Story Hour is due soon, as is an origami film plus paper -folding demon- stration by Mr. Hajime Kijima (and friends). An 87 -piece art exhibit from the Iowa City Community Schools is being shown in the children's room through February 22. The children from Shimek School are writing book reviews for us (we supply the books). The Puppeteers I'gave their version of "The:Pied Piper to three very 'appreciative, Hos- audiences. Jane Ford, recreation director at the Hos- pital School, has arranged to-bring.:her children,- all in wheel chairs : -7 to Saturday story hours and to special programs.'- More foreign'storytellers are coming. Carol Phillips; new; leader of:the.Young„Footlighters, has met with us and plans regular and frequent use of our facil- ities. Two news"volunteers,. Paula Moothart and Karen Fjelstad, come in Sunday afternoons to help out. For the second consecutive month, we have managed to -pro- cess 1,000, children's books. Other plans;are cooking, or are.on the back burner, and promises are being made for spring and.summer programs from snakes (live) and fishing to children's ballet. Wewanted, this 'month,,,to prove that children's services also regularly do things that sound more °professional' and serious than paperfolding and grandmothers. So for one week, January 22 - 27, we kept a record of the'num- ber of questions. (aside from hours,<:restroom key,, etc.) that we were required to answer; anything that required head and/or footwork. We remembered to mark down 164. Monday :and Saturday were busiest;, Friday, with fewer hours, was least curious. We didn't count on Sunday., On the lighter side, two things. We are to have a gift horse in the xoom (small, hobby) easily looked, in his wooden mouth. And a small girl, looking at the gerbils, asked "Where is the little man?" REFERENCE/ADULT SERVICES Rose Lechay, Sr. Librarian G'UESiT:/06/51 t 2000 .1900/500 • . I � illi (!.. ( .L.; 1700. 1 LI 1 I ! 1.600 00! /500 I; 00 salll .700 j, I 11 I!! p j ir _.200 /00 The number of, reference questions handledinJanuary reached a -new high - a total 'of 1,495 questions, an average of almost 50. each day. Last year our peak month was April with -1,453 So we probably have something to look forward to ,questions. this spring, too: Demand exceeded supply in many fields, particularly in: skills (typing, bookkee in9� shorthand) ,business hobbies,(tropical fish, origami, crocheting), seasonal interests (ice skating, heating, indoor gardening) foreign languages (particularly French and Spanish) miscellaneous'(mosses,,motorcycles,-Mennonites). TECHNICAL PROCESSING SUMMARY DATE .IAIV 1473, ' 'BOOKS PROCESSED In-Library NILE TOTAL TALLY HERE ALSO IF.. NEW TITLE - GIFT- - WITHDRAWN ADULT'. l 8 9 4os s94 sow � - YOUNG' ADULT. JUVENILE 9S8 Inr l / / `j S60 O �.,.. 3 y - TOTAL 11 S`3 W s n- Pa erbacks) 8�i O Yit 80 MON. r **% As*Ts ADULT .40 O 4o 37 % 13 TOTAL 12 o lu 37Ff7 /3 GRAND TOTAL /12-7 . /61 SERVICE CONTRACTS I. Number of Borrowers Registering during January, 1973 Johnson County Lone Tree North Liberty Adult 352 20 - 35 1 Juvenile 8 Total 360 20 36 II. Number of Registered Borrowers to Date * • Johnson County Lone Tree North Liberty Adult 352 20 35 ,. 'Juvenile Total 360 20 36 during January III. Number of Items Circulated,,.,. . Johnson County Lone Tree North Liberty 1972 1973 1972 1973 1972 1973 Adult 1;648 1,533 87 100 238 151 112 86 Juvenile 1,230 972 35 49 Total 21878 21505 122 149 389 198 • * Figures reflect policy change requiring patrons to re -register and issuance of a non -expiring Library card; policy effective 1 January 1973. I. Circulation A. Adult D Books Record Art Re 16mm 8mm.'Fi TOTAL B. Childr C. TOTAL II..Interlibr A. Borrow B. Loaned C. Refe III. Reference A. Inte B In per C. 'Mail D. Telep Tota IV. Registered A. Adult B. Child C TOTAL 1971 1972 1V /J apartment 14,553, 18,078 18,690 Records 1,081' 1,904 2,182'. 62:,! 99 —115 . Rep IOWA CITY PUBLIC LIBRARY REPORT FOR January 1973 USE OF COLLECTIONS lms ary,Loan hone ren's 196 "`- 217 ' 268 films/# vi.ewers 15,892 20,297 21,255' ADULT Department 17,747 `; 191040 20,596 en's CIRCULATION 33,639 39,338 41,851 37 : 46 27 ed 226 309 369 rence Services_ 10 Questions- .(Adult Department) 66 102 *** rlibrary Loan 385 520 648**i son reference. questions 2 1 reference questions 267 49'5 75 *11 reference questions 720 1,121 1, 1 Borrowers Department 13 947 16 051 3,899* Department 6 627 6 186 6,075' REGISTERED BORROWERS 20,574 22f237 91974* * statistics not kept until May, 1972 ** statistics of reference services to interlibrary loan not kept as such until January 1, 1973 *** these figures are also reflective of II. (C). **** statistics reflect new policy RE issuance of new non -expiring cards and the re -registration to obtain such cards; policy effective January 1; 1973 TOTAL 5 2.` Children's Fiction Non—fiction TOTAL -- 3• Total Books, Adult and ihils en'e B. Recordings Tape Recordings C. Art Reproductions D. 8mm Films (Number of 1. Fines Collectee 2. Other 1,460 592 in rrl, FINANCE: FINES AND FEES I 9 I 1 enA I n nAn .,.I ,$,397.61 794.79 $1,24i.16 0.00 0.00 0.00 A. Displays observance of World Religion Day, January 21 antique dolls, Agnes Kaspar supplemental reading: "America: A Personal History" noteworthy, titles of '72: New York 'Times Book Review children's New Year's Resolutions & Wishes assistance in keeping New Year's Resolutions B. Brochures/Booklists January films lists Preview of Films NEW CATV C. Newspaper/Radio Announcements "Iowa City Chamber. Singers in Concert at Public Library" "Puppeteers to Present 'The Pied Piper'" "Children's Art Display" "New Selection of'16mm Films to be Previewed at Public Library" weekly schedule of events D. Programs 3 -adult film programs, attendance 50 1 day -long preview session ! Iowa City Chamber Singers in Concert 3 programs in the Pre -Retirement series co-sponsored with Kirkwood Community College 2 sessions: Johnson County legislators & constituents IV. Staff Activities Hurkett January 3 meeting with other department heads & the City,Manager. January 5 staff meetingi January 8 - review. of payroll changes to implement Griffenhagen-Kroeger, Inca proposals with Administrative Assistant,'. Tom,Palmer January 9-cfurther revision of payroll record change forms with Tom Palmer (including Seven Rivers employees) January 10- meeting with other department heads & the City Manager; special meeting of the Board of Trustees January 15 --meeting with Tom Muller, ISTL Board January 17- meeting with otherdepartment heads &-the City "Manager January 19- met with Dean Price of McGladrey, Hansen, Dunn & Company to'discuss'final report of the audit (Seven Rivers; Library System, July 1, 1970 to June 30, 1972), January 25- met with Dean Price; final series of questions relating to final report of Seven Rivers audit January 27- luncheon meeting with Johnson County legis- lators regarding funding -the regional library' systems as proposed in forthcoming legislation January 29- meeting with Robert Downer to discuss grant contract between Clinton Public Library and Iowa City Public Library as headquarters of Seven Rivers January 30- Board of Trustees: election meeting January 31 meeting with other department heads & the City Manager Eggers - January 9 -'attended NILE Advisory Board meeting, . Mason'City Spaziani - January 11- United Way Planning Division meeting January 30- guest on KXIC's "TheDottie Ray Show" Carter - January 11- United Way', Board meeting January 18 --united Way,Board:meeting Westgate - January 2 - gave piece of handicraft to School of Library Science January 23- met with Carol Phillips, director of the Young ',Footlighters,.about use of the Library for dramatic programs and about showings for handicapped groups V. Gifts' 7 records 10 adult non-fiction 80 non -cataloged. paperbacks Capital Outlay Seven Rivers I^lkrory Svutao Book Deposit #1 10,000^80 1,122^63 ` - lD,U0U^OD LIBRARY BILLS February 1973 Personal Services Payroll January $10,774;69 Hospital Service February Health Insurance 372.05 HLnry Louis Inc. Misc. Operating Supplies 25.32 Quill CorporaLion Misc. Operating.& Office Supplies 53.23 Hach Chemical Co. Industrial Supplies 52.96 Carol SpazianL Reimbursement of Food Purchase 6.85 Crescent Electric Supply Co. Electrical Supplies 39.84 The Kirby Company Maintenance Supplies 1.00 Frohwein Supply- Office Supplies 16,45 Arnould Sales Agency Office Supplies 208.31 Churchill Me'mical Company Sanitation. Supplie s '45.85 Butler Paper.Company -Office Supplies �51.68 Jostens American Library,Line Office Supplies 54.75 Demco'Educational� Corporation Office Supplies 410.25 Commercial Lighting Products Electrical Supplies 244.55 Iowa Book & Supply Office Supplies 9.45 RoshL ks Educational Supplies 2.00 1,222.49 Services & Charges 1. C. Industrial & Clean Towel Laundry Service 13.95 Carnegie Stout Public Library Film & Processing 135.80 Ia-;Ill Gas & Electric Gas & Electricity 565.22 General Pest Control Building Maintenance 15.00 Iowa I Parcel,Service Freight 6.58 University of Iowa Work Study 207.510 Northwestern Bell Telephone Service 95.47 Chenoweth -Kern Elevator Ser. Elevator Inspection 23.00 Eastman Kodak Co. Film Processing 21.45 City of Iowa City Water & Sewer Service 14.70 Northwestern Bell Two months Phone & Wats Service 23.96 Capital Outlay Seven Rivers I^lkrory Svutao Book Deposit #1 10,000^80 1,122^63 ` - lD,U0U^OD P' L IOWA CITY PUBLIC LIBRARY / IOWA CITY'/ sOrso Jack W. Hurkett, Director THE LIBRARY & CATV Introductory Statement: The Library is an educational institution that also has civic, -cultural, informational, r.eference,;.and recre- ational services.We are interested`in working'cooper with other individuals and public agencies such as schools and the Recretaiom:Center,.for example; in programming for cable television. In addition, it should be.recoanized that the Iowa City Public Library, in the near future, should also be able to coordinate and; pool its cable activities through the-newly-developing<regional library system. Public Interest Programming: Among library programs already in progress and which, therefore, would require no additional staff time to develop prior to live or videotape broadcast from the Library, consider these programming possibilities: a. ` children's -story hours,,(several:times weekly),. b. special children's summer programs (bike repair, rock collecting, paper,.folding, etc.), C. puppet shows (once a month); d. film programs, both ,adult and children's (at least on a weekly basis), e. Sunday concert and drama programs (monthly dur- ing the winter months), f.. meetings of community groups using the Library meeting -rooms, such as 1. legislators -constituents meetings, 2. Kirkwood adult education classes, including their mini -courses on pre -retirement, cake decorating, etc. and even possibly adult basic education skills courses, 3. county extension short courses (baby-sitting clinics, commodity futures investment ses- sions, textile courses, consumer information, etc.), The Libro.& CATV, p i2 • 4. , Regional PlanningCommission meetings,' 5. League of Women `Voters, ,Sierra 'Club meetings, $. tax 'return prepartation assistance from VITA.volunteers. Additional program possibilities which would require additional staff time to develop might include: a. reference service via CATV: an hour each day when answers to phoned-in questions from patrons could be put on the screen (for example, maps, graphs or an article from an encyclopedia; a product evaluation' from Consumer Reports or a dist of addresses from a S ness directory), b. book review programs which could include inter- views with local authors, c. stories or books read aloud for the visually handicapped, d. -recordings from the Library collection played with a record jacket used as a graphic signal; ' these could include-both.musical and spoken work records "including the readings of, plays or'foreign language records,', e. community calendar:, announcements of current community,cultural-and 'civic events compiled from the:''many announcements and brochures received regularly by the',Library; f. craft demonstrationscombinedwith related Library materials (macrame,`etc'.); also "in- stant:craft'.' demonstrations for children,: g. video tapes suitable for,braodcast which could be made available to"the public as the Library does now for books,, films,,and.records;.the Library ;does NOT now have a collection of video tapes. Comment: The F.C.C. requires three cablecast channels with specific uses: educational, public-access, and state and local government. We feel that the Public Library could, and should, go beyond using time on either the public-access channel or the channel for state and local government use. The required three channels available would not be sufficient to provide the variety of programming needed for an information- oriented, sophiscated community like Iowa City. Professor Delbert'Smith,'Communications and Space Science, The University of Wisconsin Madison in "The Potential of Public Channels" has said: We feel that for proper community service programming, the CATV franchise should provide additional channels beyond the educational channel. In planning for an 'improved public library building, consideration should be given to.giving the Library the capacity to serve as the community broadcast center by making studio facilities and equipment available to all other public service agencies that wish access to the cable. The Library staff believes the Library is the natural choice as the agency.that could properly assume responsibility for and coordination of all local noncommercial or public channel use. We realize there would be real funding 'and'.manpower;"demands, but'we also realize that cablecasting.does.not require the rehear- sals of ehearsals`of performers nor the numbers of technicians or technical apparatus associated with over -the -air tele- casting. The'Library will, of course, provide local programming resources for others, most especially through our re- ference and information services. In addition, the Library can provide a',wide variety of programming from its own collections and staff. But the vital role the Library can play in this important community activity will be reduced if'there'is no convenient access to the cable. We might say„'that sharing time on a public access channel would be somewhat ,like not having a telephone of one's own and having to share a coin- operated,telephone just down the street a block or two. The'amount of'cablecasting by the Library would inevit- ably be reduced. If the cable operator puts a line into the Library, community access will bereatl improved and the g Y community will derive greater benefit from Library resources this way. If the City Council provides the Library with $600 to $1,500 for equipment, the cable oPerator will have a strong reason to cooperate with the Library because he will see where he 'might be able to use this equipment occasionally himself in an em- ergency. By providing more programming,' more potential subscribers will be opened up for the cable operator be- cause many subscribers insist on local program origina- tion. The Libra* & C.A;V,,�^ • An operator would be needed on the staff at least half time to handleequipment, but this operator should not be required to maintain and service it. Black and white camerae range in price from $300-$1,500, while. color cameras start at $10,000. One-half inch tape recorders range from $800-$1,150, and one -inch tape recorders from $1,750 upward. While one -inch tape re- corders are preferable, one-half inch tape recorders are adequate for a basic one -camera setup. Conclusion: The ultimate choice is whether during the next decade the Library is to be.a static repository foreknowledge - or an active purveyor of ideas. The Library can, and should, provide programming for adults and children'. The variety and sophistication of the progr`_nming will be governed by.the degree of support given the Library. Full use of the abilities of the Library, staff and of •• the, resources within the Library collection, as well as through the regional, library,-system,,can best be made if sufficient..support is given,to the ,Library to `encourage effective cablecasting. Such programs as story hours,,, concert and, drama.programs'book review programs, ,including interviews with'local,'authors,''etc. should be'cablecast on a` free` basis and not on a limited fee basis. Such a stipulation should be written into the agreement with the franchise operator. The ideal situation would be to give the Library,.the.capacity to serve as the broadcast center for the community, giving' it the responsibility for and coordinationofall local noncommercial or public channel use. Such a decision would be consistent with policies allowing the Library to 'grow and to modify itself to meet the changing needs of the community. BY-LAWS . IOWA CITY PUBLIC LIBRARY BOARD OF TRUSTEES ARTICLE I Meetings 1. Regular Meetings. A regular meeting of the Board shall bea at the Library Building on the third Thursday of each month at .4:00 pm. 2.-S ep cial Meetings. A special meeting of the Board may be caany time on the request of ,the President or on the request of any two Board mem bers. Such request will,be given to the Director who shall.give notice as `hereafter set"out.'' - 3. Notice. Notice of the regular meeting shall be - g venin writing or by telephone at least'seven days prior to the regular !'date'thereof Notice of special meetings shall be given, if possible, in writing_ at least three days prior to the date thereof. 4. Quorum. Five members shall constitute a quorum for all purposes except where otherwise provided. 5. Voting. Each member of the Board shall be entitled to one vote on any matter upon which a vote is re- quired. 6: Order of Business. The following order of ,business shall be followed at each regular meeting and any special meeting if the same is applicable: A. Minutes of Prior Meeting B. Financial Reports C. Payment of Bills D. Director's Report E. Committee Reports F. Old Business G. Communications H. New Business 6. Director.` The Director shall serve as the ex- ecute a director of the Board and shall 'be%res sponsible for any procedures and programs necessary to implement the objectives of the Library under 7. Miscellaneous. All meetings shall be open to the, public except for "executive sessions." The Director shall attend all regular Board meetings, except those where the Director's appointment, salary, or relationship with the Board or the staff are discussed. The Director shall have the right to speak at Board meetings on all matters, but shall not have the right to vote.' ARTICLE II Officers 1. The officers of the Board shall consist of a President, Vice President, and Secretary or Secretary -Treasurer. 2. Term of Office.''The.officers as above -designated of , commencing 1Sofveachr year and officers J�lY Y shall be held at `the meeting in July of each year. 3. President. The President' shall preside at all :;. meeti g and shall 'see that all policies and direc- tives;of the Board are carried out subject.to the right to delegate any specific powers - or- authority as authorized-.by,the`Board. He shall sign.all checks or warrants issued?by the Board together with the Secretary and shall appoint the committees herein provided for and shall perform all other_ duties and exercise such other powers as are cus- tomarily performed by the President of`a Board. 4. Vice President. The Vice President shall during the absence ;the President, perform the duties of the,President:.and be vested with full power to act in all matters and shall also perform such other duties and exercise such other powers as may be imposed upon or 'vested in him by the Board. 5. Secretary.The Secretary shall keep a record of all proceedings of the Board and shall keep a minute book for such purpose. The Secretary shall co-sign or attest all checks or warrants issued by the Board, carry on such correspondence as the Board shall direct and perform such other duties as may from time to time be prescribed. 6. Director.` The Director shall serve as the ex- ecute a director of the Board and shall 'be%res sponsible for any procedures and programs necessary to implement the objectives of the Library under the policies set by the Board. In addition, the Director shall have direct responsibility for the employment of. the staff and, all 'other employees and their work schedules;'for theselection and purchasing of the books under the policies of the book committee; for the acquisition of ,all non -book material, supplies and ,any other budgeted items. The Director shall also be responsible for the internal operationof the Library and its service, the preparation of the budget, public relations and,such,reports as are necessary to keep the Board fully informed as to regular fin- ancial and statistical reports, special service, growth and progress and recommendations for, pre sent and future needs. Such Director shall also perform such other duties as may from time to.time be prescribed by'the 'Board of.'Trustees A. The Director shall be selected and employed by.:the'Board of,.Trustees and, shall serve at the pleasure of the Board of Trustees sub ject to anycontractual'arrangements. B. The compensation of the Director shall be fixed by ',the Board at the time of the annual budget preparation subject to approval of the budget by the City`Council. 7. Vacancies in Office. If the office of any officer of t e,BoaFT Fecomes vacant byreasonof death, resignation, retirement,or,for any other reason, The Board of Trustees may choose a successor for such office at thefirst.meeting 'following. such vacancy and such person or ;persons so chosen shall hold office until the next regular election of officers. ARTICLE III Powers 1. The Board of Trustees shall have such powers as are specifically conferred on the Board as are provided under the statutes of the State of Iowa, including, but not limited to the powers specif- ically provided in Chapter 378 of the 1962 Code of Iowa. 2. The powers as herein authorized shall be subject to any change, modification, limitation or re- peal as may be brought about by the acts of the State Legislature and any such change, alteration, amendment or repeal shall automatically'become a parteof these By -Laws. ARTICLE IV Committees 1. Permanent Committees. There shall be four per- manent committees consisting of no less than three members ,each appointed by the President. The committees are: A. Books and Materials B. Personnel/Buildings & Grounds C Budget & Finance D. Community; Relations 2. Functions._ Each committee shall establish'a pohcyrelative to its respective area',.and shall report such policy back to the Board as a whole and upon adoption', such policy shall become,a part of.these`By-Laws.- Such policy may from time to time be changed by the committeemembers thereof subjecttothe approval of.'the Board and it 'shall be the duty of the Director to follow; the respective policies of the committees. ARTICLE V General Provisions The hours the Library facilities ll be open to the public; the use of Library by organizations or groups; and all other matters not ministerial in nature to be handled by the .Director "shall be determined by the Board by Motion or Resoltuion, and, when carried or adopted shall become a part of these, By -Laws and'a copy of all such Motions or Resoltuions shall be attached to these By -Laws. ARTICLE VI Amendments The Board may repeal or amend these By -Laws, or any part thereof or adopt new or additional By -Laws at any meeting of the Board by a majority, vote. g 0, 4t 1 i�!-•. (. .... .. 5 /• { i t • �i � � �1� i i'i I� .I i sGA i i, 1 I ek \ .1 I THE ROOM Th,ia iz when.e my booke ane. TW .ie wheae The"chitdnen come .to head. To do'thi.nge To be: To be happy: I.tiz bn,ight and happy here Like .the chUdnen: The children's services portion of the library is like a separate little library in itself. It takes care of its own ordering and some of its processing,' its own programs and displays, and has its own sup- portive staff. It maintains the same hours as the adult section of the library, but has a shorter borrowing period of ;two weeks to insure most effective use,of needed materials --although a two-week renewal period is possible.,' Besides its books, the children's room has col- lections of small framed art prints and books with', accompanying records. There is also a family of gerbils.,, The room is a' brightly:;colored"place,'decorated with "Peanuts" posters. cards, and stickers, and -hung with'a forest of mobiles (we also suspended gingerbread,' popcorn and peppermint at Christmas time). It's shelves bulge with books in spite>of.a`busy circulation, and between the shelves and all around are the children. Lots "of; them : They come because books are doors and windows which open into larger rooms of present, past, future and pure imagination. They come be- cause reading is fun, and sometimes because they need to know about frogs and a social studies subject'callEd"political silence:" They come because they know they are welcome. i FAVORITE BOOKS Some booke ane Liked bettteA .than otheu. Some ace"ti.ked So very much that everybody eeems .to want .them 'At the same .time. Many?has another way o6 tik.ing; She wants "Go, Dog, Go" OveA and ovenagain. And Stephen wants "Mike .MuZ gan" Even .though He ha6 his 'own copy at home; "Mike MuZtigan" .ie hia 6niend! When the, childnen's—MuAi.an was ti ttfe She Liked'"Dnakes.tait" a tot And heA mofihen hid :it. . "Quack,`. quack, quack," a.id Dxakestait. Children, just as adults, have,their list of "best sellers." ` And while we!can always be sure of the popularity of Dr. Seuss, Charlie Brown and anything to do with.monsters or,football,`it is always interesting to see which new title "made the grade." Spe- cial favorites this year have been'"Are, You There God? It's Me, Margaret, by Judy Blume,' Alfred Hitchcock's three'.investigator' books, "Mrs. Frisby and the Rats of NIMH," by Robert O'Brien and "Frog and Toad are Friends," by Arnold Lobel. "Domenic," by William Steig, was the librarian's favorite. Of older, delights, Encyclopedia' Brown, "Charlotte's Web" and the Laura Ingalls Wilder books remain tried and true. CIRCULATION Many bootie go out. Many booke come in. I am very buey. I .tAy .to keep cowut o6 .them att. I have .to count a'.2o.t. Count, Spot, count. This is the year in which children's.room circulation figures passed two milestones --229000 books in a month (which happened twice) and, in November, 23,000. We know that we have done more things, we 'have often felt incredibly busy --and this is one of the places where it shows. 1971 - 2219458 1972 - 247,943 ;. is ! * • r<,r Johnson County 1971 -,16,054 1972 13,088 Lone Tree 1971 - 549 1972 - 814 North Liberty 1971 - 63 (just begun) 1972 - 1557 BORROWERS , When chi tdrt.en ane th)tee 04 60U& 04 6ive Oa six And can paint'.thein own names They'may have tibnany cart' de 06 h .thein. own. These a&e kept in .the tibnany So when .the chi &hen come The =4 Witt not be At home 4*A a "drtaweic Oa on a ahet6 Oa in a vAong pocket. Children borrowers follow the one unalterable' among youngsters--' they are grow up and graduated to the adult department when they com- plete the sixth grade. New children appear by growing, too, and by moving into the Iowa City area. And it is:giving us much pleasure to see our "old" little children returning to the library with children of their own. 1971 1972 Total Borrowers 6195 6108 New 1429 1264 Cancel 1802 1301 Johnson County 555 660 Lone Tree 48 51 North Liberty 2 21 CLASS VISITS Chitdrten come 6aom achoot .to viedt. They hear ` 6 too iee . They hea,% about .the Ubta&y And .the booha: They see the n.o'ome bort: cl it&en. They eee me'Spot. They eee .the genb.i.Ca, too. They zee Chan.eie Skown. Good gnie6: The children's department is always' happy to schedule classes of visiting schoolchildren. The nature of the visit depends on the age of the group, sometimes on its size, and always on what the teacher, has in mind. This year, by summer vacation -time, we had already exceeded last year's total,.of 51,.class visits; by December's end, the number was doubled. Most of the groups have been local and outlying primary grades jone was from as far 'away as Si*rney), but we have been pleased also -to include the retarded children from Nelson and Pine schools among our very regular visitors. TEACHER LOANS Peopte who .teach echook come. They come 6oh mote bootie To uee in the 6choot. They come about epeci.a.t .thi.nge And about bootie 601L bun. Teachers come to us for supplementary classroom material on everything from more "free reading" to Mexican art, cellular struc- ture, and directions for hatching eggs in an electric skillet. Like everything else this year,these loans' have, grown tremendously, and the 1971 total was surpassed in October. A number -of -books count was made from mid-October, through November; it showed'2,481. Topic Loans: 1971 124; 1972 - 272 SUMMERTIME' Many .things happened in 6urmne4. S.toxied happened. Music happened. Thehe weAe'games and '.tatk,&. Therte waa magic. _ Conn popped, .too. (Even the`genb,its ate some) I watched: Loofa, Spot Look and see." Last spring, when we began thinking in terms`of summer programs, we chose to, do away with our usual registration of,vacation-time readers 'and ;to replace it with a schedule that did something. We chose also to think.along three particularlines: '1. Programming for the very young. 2. Programming for the: disadvantaged; 3. ' Programning,that encouraged, participation by the --child.•;(We filled our calendar to the point that only five days during the 'entire sum- mer were free'of special activity. Also :for the first time; we began a cooperative.program with the recreation center, and sent a storyteller'and our puppeteers regularly to each of the supervised playgrounds.' The entire playground staff met.with us to discover what material and services we could offer. All in all, our summer involved Pre-school story hours Day care story hours Headstart story; hours Nelson ``school visits Pine school visits '(some instructionally programmed) Talks by authors,,a geologist, a stamp man, and the state archaeologist Magic show°by youngster' Film programs String concert by children Weekly music and rhythm group Weekly story trips to.College Park and two school grounds Bicycle repair series STORY HOURS AND PUPPET SHOWS Some timet the/Le ake btoxie.6 . : Someiimea .they ane about T.cgw at .teatime And hoAAa named Witti.am. Sometimeb fihen.e ane &ongb About,Pu66 the 9Aagon And sneezing Inco bpaghetti: and meatbatt6. On .theAe one'hand puppetb That ane come-apakt eeepha te. Many, chitAen come To heat the bzoxiea And to do things togetheA. We have three regular story hours a`week for pre-school and kindergarten, children, with attendance often wall -wall and beyond. Several day-care'centers.have their own special .times as do occa sional nursery groups. Our story hour base was broadened this year with the addition of foreign students and student 'wives who come to, share their folk- lore, music and crafts. 'India, Taiwan and Peru were represented this fall . Story Hours 1971 108 1972 132 Attendance 1971 8039 1972 10,658 The Popo Puppeteers, junior high school students directed by> Bonnie Orgren and 'Monica Leo, continued their monthly shows during the school year, and performed at Iowa City's supervised playgrounds during the summer. In the fall,' when Mrs. Leo became their.only leader, we gave the group, guidelines which included types us shows and behavior desired; but also offered them,pop "on the house" at their practice sessions. "The Shrinking of Treehorn," "Punch and Judy," and "How Boots Be fooled the King" were among the puppet plays of 1972. MISCELLANE And come UttZe cunxa,ins Make it a puppet 6 tage: chitdn.en bomow puppete bh.om .the deek To play oath. One day an "aUigaton. long. An "otd tads' hecucd him. She "0 my eau! 0 my poon'eana: My can More and more we try to have projects in which the children themselves can participate, and that we can share with others. The puppet stage, Imade chiefly for those who, have to wait for parents, is fun for. those who.use it,and those,whowatch. Bookmark designs are submitted by, children, and two of the pic - tures'are'selected each month to"be reproduced in quantity. The poli- tical campaign ,.period was marked by the use of a ballot box in which voters indicated which book character they would like to`be president-- and why. (We still enjoy the one whibh.opted for::Robin°Hood "because he took from the rich and gave to the poor, but he didn'ttake too much.") Book Week'in mid-November' provided stories written by chil- dren to fit.silly:opening sentences. And at Christmas time, the younger children from Pine School strung' popcorn' for our: decorations, and all children wrote New Years wishes ("I wish all the people on earth would have Model `T's.") Our ideas were shared during four story and craft workshops, and by sending some to the "Aardvark," a publication of the; Iowa State Traveling Library. AN END, A BEGINNING, AND A PROMISE And .that :i.e aU boa now Untit I`eay hecto .to you In a new yeaA. Now I wiU go back To my pace by .the door And watch. Goodbye --and he to 6rtom Spot and CHILDREN'S ROOM GOALS: To provide a bright and happy place .to come to. To offer ourselves'and,our books To as wide an area, as many,persons,.and as many groups as, we can: To make special:events'and'programs available; To help the children to learn, to enjoy learning, and to enjoy; To be useful, To be: , r �..:. 'JERNMEN�S • C0 REGIONAL. PLANNING COMMISSION 0 iv) 1'1 fi ,f ;rfl 9f{. Yy'il� 'rl r•=(t i .J C. 11. . j j 'j0 kr ;ry rm f -I IRON .... Co. . • 22% SOUTH DUBUQUE STREET 1 !J —I,IOWA 1CITY;r IOWA: 92740 ! :r (319 391.996E rr, llr l.l., ., 1(. ,. l.J r :•I} ..: , ri r .. aVi•e i. !. '., -.MINUTES: ,, _ tf. • -1;o.:'REGIONAL,�,PLANNING•ICOMMISSIW, a The regular meeting of,the,Johnson:County!,RegionaliPlanning Commission was:,held .Wednesday, Jinuarya17;:,1973;`at,)then,FirstrCfiristian.,Churchr :4 at -.7:30 P; M7 1 i. Presiding:,rlcMortoniKoser,,;+Chairperson ' ,.. -.: °I :•i?+�. .vt �':, is •�CrQ:f :'i;. 1 ;;:I rT:':I7.J!I -;,Members Present:;sBellamy,i,Shoemaker;:'Gibson, Knowler; Dole;rJacobs;;; White, Conne 1; Smith, Czarnecki, Staab,:Cilek, Madsen, Zaiser ±Vestal, Bo'nfiglio--,.Patrick, Kattchee,: Mossman, Bartel ' Members Absent: Brandt, Wells,Wall, Goetz,' Hill, 'Saz£ori ,'Henne`s; Villhaueri7Fland,-,..K,irchn(it,� Yeggy, Cisar Ulmstead, Reyhons,:iDane,_ Hoppin, Allisgnj Nalleym,! r.)fjl :, I ..JUfJ 9Jl gJ5(lTfS ff 3 'a J r(,,-^3 i�d 1LS)iiI C �JC�fi19iT1 SiJ.YC 8.1.tL..J. :1�xlt/- •!:r 'fCC`. r_, ,..7u1JJ :f .J ..f .'T :R:. !.),I; Ji fi ".7t •t; ...i 1.. APPROVALYOF MINUTEStzc•,,'`i Ir' da iJ 'Y -,'I R.l :'fSJritJG)3fl'. A correction of the minutes of the December 20 meeting was requested �by*r:`Gibson;,,stating that he•was; present. Alsoia:,correction in the spelling of ,,name5;;noted iby, Mr•}.,Whitevandi.Dr•`. )j spelling Mr.'; Feddersoni Dr-Luhman, aDrl i -Taube ; and, Mr:; Stoddard;"rmembers of,: `r the special.committee: TREASUREW,S't)REPORT c , n :r n{�':•Er,. ,.r nT r) -N Treasurer;:Roland„,Smithcreported a,'cash balance.Jof $4;435.82;and a savings accountibalance ofc$49,04527, report standsapprovedc MEMBERSHIP' REPORT Mr. Koser:introduced,the new members'to theCommission NOMINATING.. COMMITTEE:. REPORT.. AND.: ELECTION, OF,.OFFICERS Roberta Patrick, Chairperson of Nominating Committee,.;reported that the' following names be placed in nomination: Chairperson, Michael Kattchee, Vice-Chairperson;,J.`Patrick'. White-;Roberta;Patrick'',moved!that the, nominations be'!approved;rMichael Bonfiglio<seconded the 'motion.” The motion; wasacarried.unanimously'. Mrsr Patrick noted,thati.the position of:.secretary;for the<Commission, be appointed at'the-regular,.meeting::in:.January, who will:;hold office at the pleasure: of£ the. Commission, land,:may:,be: an officer r ort employee,:of'., the Commission. •At'ther•present time, Mrs :.Patrick is:Secretary. :,Mr.- Koser'determined that this matter be held'overito the,January 31:meeting. -3 r '<: IJi.�.: ,,� � ±:, ': 9d�.!11,. .. J1. Vii. � ;C.j •e 1 a!•.. �.i l;f; t ,tS ,�:i i ( d " ' 1 ':1 fi s,Mr.•cHilgenberg..also .reported on ;a, meeting.,with,,the .rState ;Office +for Planning and Programming held with thelExecutive Board.on Nonday,; 'h< y Januar 15:' Discussion centered on the future certification of the ,06hnson County!RegionaliiPlanning­Commis sion ;-ias sthe Areawide, Planning,!.: Agency `and")the=prospectcofia:imulti=county planning agency -The!staff and+,Executive:(Board. are :'exploring the .whole siubj ect,fof:;forming,s a, multi- icountyjagency;inr,Are'a Ten.,and.;have•.,started discuss ions:;with; the ,City{•; ,of IowaaCityIand.,,.theiiLinnI' County ,:Regional P•lanning,Commission•staff..r:, ..!.;ic,?G.0 i15- Patrick 5-Patrick Whitesuggested'a formalized way of selecting Committees. Mr. Hilgenberg noted that there are two general components:r.• The Environ- mental Component nviron-mental"Component consists of Area Transportation''Commiftee, Land Usee' Committee,-Parks,tRecreationcfand.i0peniSpace Committee;i Water,--.,Resources Committee, ,and thetivSol_id-Y{aste:-Committee;.rithe HumancResources;;Component consists' of, Justice and Human' Relations Committee, Housing Committee, Health Committee, Social Service Committee, and Employment Educations.; Committee. The staff feels the functions, are appropriate,-but'that°it is'difficulti,toJstaffs'al'lrcommittees Mand-;that the,:Commission;_�and,,:tr' EXecutiVe'Board' should !discus s E;this:;matter• ?Ir.,, T: atl.,,Y%'3t:.) u_T 'ii::'73 Mr:;iHilgenberg.�recommendedathat•ra special meeting'ofj:the-,Regional,,.,-{, Planning_Commission.be scheduled forlJanuaiyt,31•,to.,,discus.s the;•Workt;+ Program, to.take'action on the Criminal.Justice Plan, and other immediate matters-., =AllmNes talrsuggested that ;all' the :programsn.that are ''in,�progress ?should:Iberdiscussed=atntheiinext meetingr;:for;;thetibenefit , of the, newi:members f' I" :T I �t.0,1 J IT 9Vt(', Mr.;Koser. pointed out that the committees started out very ,well, although:>in his, view tsome'did not .have=,enough work, ;:Mr.."Koser also-,' suggested• that;;a formabe Aised isotithat' 'members cof;cthe : Commission-,could indicate rtheir :committee:;preference`s, a ± . t:i i,. ,` .:. :i/i;r, i,a .Writ ll..r•!!'1C rd 1^1 .l ...it f.. Ir•.. �Yir _r{�i'ri yry'.) .. .: ( Mr. Hilgenberg introduced the members of the Staff of the Regional Plannin Commission.. a g" I - Allan Vestal suggested'that'the possibility of the ;Schoo L•;Districtr�{3 continuing as a member of the Commission be checked. Mr. Hilgenberg reported'that he had contacted the School-Boardr{concerning:;thist;:issue, but thus far had not received an answer concerning a specific resolution requesting continued membership. Allan Vestal noted that it is important that the School District be a'!member of the Commission and moved,.that the Commission 'urge 'them to become members. Dr. Bonfiglio noted that the School Board did not entirely understand what course of action they were to take concerning their membership. Allan Vestal noted that the Commission let them know that if they were to apply, their application would be accepted. Dr. Bonfiglio seconded the motion; the motion unanimously carried. Mr.' Vestal suggested that the Commission also urge that the University of 'Iowa also continue its membership with the Commission, as a voting member. 1 1' ' • �RMMENTS • • (O�O - REGIONAL'' PL"ANNINGCOMMISSION t 1 rJLi ft,. .�l')l, G., _CII:°? 1 i' ,1f„�! .(• N 22% SOUTH DUBUQUE STREET IOWA CITY IOWA 52200 0,V GOJ2 , 36 I)i^. l .+:. .i !.7 �1�;:..(,r/(,.`? I. t:l (719 eS55 IL t 1UI 1, 1 , A special, meeting of the; Regional Pl1 anning! Commission was held Wednes- dayl, .January! 3T, 1973 ,last 7,.30. P M at the".First`' Christian ,Church 1 Presiding; Michael, Kattchee,,,,.Chairperson ✓ 111. , I�i.a •: `% i :!r . a. r i r It i l ')rt' �� 1 If '� Members P.r.esent;. Ba rtel,f,Bellamy,, Gibson,`. Hopp3.n, Goetz, Staab, Brandt, ane,r Czarnecki. Knowler, Dole, Jacobs, Mossman, Koser; Zaiser;, Patrick, .fVestaLn White,`,Well 1S i,.,,t }. 1 1 L�j. TAN )!1 tl r,J... i7J r v ^I r r, )'i rl I vl r !Members Absent Wa11, Cilek, Hi11,;•Saxton; Hennes, Vil`lhauee;'Wieland, i R c mer,,-,,Yeggy,; Casa, U1mst'ead,- Reyhon'c', 'Allison, Nalley,' Sh`oemalker, ' Madsen, 'Smith;"`'Connell' 111115 TO a....rr., -rn ,ril,,Di i, IT Ir:a t'PSr4 .�c1rc3;r-t; Jo'.i or:.r' r.n ixz; i, f;Sn o•ii. I e +••: <1%`.1 ffJ �k. t.7 .7 ):'Jia i r£�{K ° �, i:;3 "1. . 7., r, --q i? RE PORT:OF'.CHAIRPERSON it , I ii U.i i J t J`_�.ff 11 C 'tf tr v7Y9'•lif.', , iMichael' �Kattchee.; repotn�rted rthat the main',purpose of this special' meeting is, the appointment o'f''anrExecutiv'e'}Board'�an'dap"prova3' by tr}i'e Commission' Following' are those to `b'e `appoint`ed to �'th'e Executive t t' l'(,'' 1.9r1 s w };Clay r:I IT SL p ir! n ,t n Art ons ,l i.�' 4 i1 >-••i Board Iowa-:City,Rep_resentaltivle responslibleh to am ehected officia'1, Ray �Wells-'-Iowa'''CiI.Irty„Rep"resent'Ative non -.elected, _JA1lariNes1. tal'; 1Repre- sentattivef-;from, Small';Cities';under,6,000,! 'Jerry`Zais'er, Elected Repre- sentative from' Johnson County, Rich`ar'd B'ar`tel, 'Chairperson and Repre- sentative'''from'rCity'over 6';000„ Michael'-Kafttc}iee'; Vice `Chairper'son:j and Representative `from Iowa -City; . J: Patrrck `Whit&. `Dtorton' Kose`r moved to„accept.. these ,,r.epresentatives.as.the Executive Board,, seconded 1 f r l ( I tl I ,., I` trf TeOFaEXECUTIVE'BOARDmou'sly approved f ! l ! Mr:. Kattchee r,e,ported ;;that, the . Iowa City School, ,District .indicated, that they .would like to be a'"member (if -the' Commission `'and'they`wil` ' con - t on time,,to,hav'le"two;repre'sentat'ives'"with'half a'vot)e'each "The'Commis- - sion has;a,copy.,gf the,ir,minutes .showing:their,.requestto continue` membership J Patrick White moved 'that.'.the Io wa"Cit y'''School''District be;'granted membership'on'the Commis'si'on with 'one vote, seconded by Robert Bellam y;I.. p entatives , ousl Their,re res,. 1, W1 be John Dane and;Roberta Patrick. y, ;t e motlion carried .unanim I Dlr,;Kattchee,'als6,repoited;that the.Commissi.on has not'received,offi- cial word;'from .the UniViers:ity concer'nring;;t;heir; membership ,'Mr Mossman confirmed that no final decision has b'eenmade'by' the University. 1 I -3L• CONSIDERATION' OF' TH5 JUSTICE PLAN " Allan Vestal, Vice -Chairperson of the East Central Iowa Area Crime Commis§"ion,"report'ed"that"the^Justice Planidoes' not have-,.toxbe::;submitted 'to' the'East'CeriEral` I'owa,. rea Cr:ime�Commissiom,until'iMaichrl5; l,therefore the Commission can delay action`,untrl. the February meeting. He also'noted'"that the'Addendum't'o`the.:Justice,Plan,:will,.)be:-distributed afte`r'slal`al' o.e appr`oved',by`-•the Justice -and Human-Relations,;Coinmittee. Mr;T'Vestal`also,noted'3thatithe,Aiea Crime Commission:has:,:been;o:f;ficitee. formed with the passings of !its `bylaws. He statedn that- each countgi has one member on the Executive Committee: •6' 1.15/1 :i!.. i J.i.:i.., ,.ii I P *. ly,,, r., .; ,. OTHER"'BUSINESS _,A t <..7 A `_ f7 } is ��{ . -( �, f . Hilgenbergl'referred 'toE 1( the status.reportitransmitted;.andiireporited on the' Envri`onmental- Component, -r-The^iArearTransportation�cStudyi Pol--icy Committee has set a'T eries:'of�'weekly .meeting's:, ini.order.-,to ;produce-, and finalize the Land Use `portion of the study by;the end,.of, the month of Dtarch' ' Mr' Hi&genberg1 stated' 'that:j'thet Dfass� Transit) -application; ha'sf been sent`'. the' Urban Mas'§ Transit 'Administrations and' is 'beingF'review.ed. i7fT')J'Jb f�/'.Iil�r 'rmJo) 71 Fr�)C d Barry Hokansom .report'ed on' the Micro' Ana1'ysis ?portion !off the' Area, ; ; Transportat'ion°Study which is,/an)�addzition tolAh'el'or:,iginal'studyantIt focu'se's 'ons tfie GBD/Campus'• area ' `He reported'rthat`:r'epresentatives„will o 6e,'meeting with the consul•tant,s DeLeuW,.'sCatheri and) `Company;r:;insorder to' resolve technc ia3 nquesrtion In the 'area of Solid 'Waste Dfr Hilgenberg:�reported,:chat ,the Environmental Protection Agency now requires at least:'seven countries and:i.a;iul=1;onmennal planning agency=forth'ersevenu 'contyt,area-t 'No rfurtherJlworksiinSoTd waste is possible until the'�question�countyr-planninr of-a,multi�= g agency is :resolved. In„the "area 'of 'the §Regional Airport, Mr: rHil'genberg r.. eported!.,that,;there is -'a. meetin'g'-scReduled for'{Friday,'” February.2;?'with' the .consultant; the Linn. County staff and''our'•'staff. Hopefully',;the:'application`wtantie completed;,this month. Mr. Hilgenberg noted that in Parks, Recreation and Open Space attention is focused on the first two years of development in Kent Park:' „This matter will come before the Commission at its next regular meeting, for its review and comment. In the area of Water Resources and Land Use, the staff has been proceeding, on an analysis of rural, land use; done in conjunction with the urban land use study being done in the Transportation Committee. It is a follow up of meetings held with the County Board of Supervisors and the ,County Zoning Commission. The report is nearly completed and should be,ready for review within the next month. Ray ells asked who members. Mr. Kattd cheenoted that the e the work �Executive intments tBoard andlthe Comm' makes all work assignments. ssion : MEMBERS ABSENT Baldus STAFF, PRESENT Rosenstein GUESTS PRESENT Janet Shipton, 820 Woodside Drive Mr. Meardon, called the meeting to order. Mrs.,Davidsen moved that the .minutes of the February 7 meeting be approved, seconded by Mr. Corrigan. Motion unanimously carried. Mr. Meardon then called for any public attending the 'meeting to address the committee. Ms: Janet Shipton, 826 Woodside Drive,, Iowa City,,Iowa, stated the following:- a.''She 'supports the full-time manager as essential to the smooth -running of a city. the ,size of Iowa City.. b. -Under the weak -mayor ,,system, too much policy is being generated by staff Wand too little by the council and a'strong 'mayor wouldbe more likely to provide policy leadership. c. That one factor for a person' considering to run for -mayor might be to decide whethertheycould get,' along' with the city manager. d. That there should be ward representation to encourage wider participa- tion in the election process e. That five wards would open the primary elections to.more groups with less financialbacking. f. That at -large candidates be nominated for a particular seat. g. That at -large members should be 'paid considerably more than the ward. members if a mixed system is decided on. h. '' That at=large'councilmen should be given an'area of concern in which he should read the staff material in detail (for example: finance, public safety,` streets). is That place of residence` should hot be a requisite for ward representation within a city of this size.' Nis. Shipton then called for any questions from the committee. Mr. Meardon thanked' her for her presentation., Mr. Ringgenberg asked Ms. Shipton to elaborate on her point about candidates running for particular seats, and she stated that seats might be numbered. Mrs. Cain then asked what advice to give the public when asked on what meeting to come to in order to address the committee. Mr. Meardon stated that, as far as he was concerned the could Y give a presentation at .either meeting. It was also decided that the Thursday night meetings would be taped, • Mr. Meardon then read a letter from Councilman Czarnecki to the Charter Committee regarding personal observations on functions of government. Mr. Meardon directed Mr. Rosenstein to make copies of the letter and distribute to the Committee. 'turning to the Model Chnrter to Article Mr. Meardon called'ror any suggestions one commented. Section 1.02= -None I, Section 1.01-1,01401's of the City - on amendments to this section. No Section 1.03 --Mr. Ringgenberg stated that it was not necessary to have this section in, that this type, of section is one that could start cluttering up the charter, and is one that some people don't understand and therefore might. not vote for the charter because of this. He stated that Section 1.01 and 1.02 could be combined or possibly no sections, just Article I. Mr.;Corrigan stated that he.would recommend.that Section 1.03 be left.in'the charter. He also suggested some type of additions possible in the charter. Mr. Ringgenberg stated that arpossible preamble or introductory statement of some kind might be a'•good idea. :Mrs. Cain stated that she liked the idea of a preamble to the _.. charter.. Mr. Corrigan then moved that the Committee should have a preamble for the charter. Mrs. 'Cain seconded.the motion. Motion unanimously carried. Mrs. Cain asked if Section 1.03 or any similar section specifically related to intergovernmental relations was important. legally.'. sir. Ringgenberg stated that ,1.02 and 1.03 are neither necessary to a charter legally.' Mrs. David- son moved avid-sen=moved that the Committee omit <Section ..1.03, seconded by, Mr. Knight._ Motion 'unanimously carried. Mr. Mcardon then called for motion to combine Section 1.01 and 1.02 of the proposed charter. Mrs. Cain moved that, for now, .the Committee leave the sections separate as they are :written, ,seconded by Mrs. Davidsen.' Motion passed 7 to 1. Mr. Meardon commended the new law review article from Drake University, dealing - with the background of legislation, with,a lot citations and suggested that;the Committee obtain a copy. Mr. Rosenstein suggested that the preamble be started on. Mr. Meardon suggested that all ofthe Committee members come up.with one or two points that it should include. Mrs: Davidsen stated that she thought the Committee should wait until they, had gone over this entire process. Committee decided to wait as suggested. Article II -Section 2.01 --Committee discussed wards and terms of office on council. Committee decided, to go around the table witheachmember expressing his or her personal belief as to what Article II, Section 2.01, which pertains to the composition, eligibility, election, and terms of the City Council, should provide. It ,was made very clear that the opinions expressed at this time would not bind any Committee members, or the Committee, and that the view points could be changed at any time. Dir. Corrigan stated that he liked seven on the Council, in favor of one two-year term and six four-year terms, so that each'. time four people came up for 'election. Mrs. Cain stated that she was for seven council members but this would depend on the possibility of wards. She stated that she favored at least a majority of council elected at -large. Mr. Ringgenberg stated that presently he favors a council of seven members, one members being the mayor, who would be elected by the voters. He further stated that the council might,be larger. Mr. 'Knight stated that he did not want to see the council be too big and that he could go along with seven and that the number would depend on the number of wards used. :He further stated that the mayor should be elected by the voters. Mrs. Davidsen stated she was for ,seven council members if .the elections were at -large mayor elected separately, and for nine if there were wards. She further stated that she favored candidates running for specific seats. Mr. Welt stated that he believed that five is -,a workable number but that seven was not much more of a change than five. He stated that he favored seven. Mr. Welt further stated that he likes Mr.;Corrigan's earlier proposal of seven council' members, four being elected 'at -large and three from wards. Mr. DeCounter stated that he was for seven councilseatsno matter if there were at -large elections or wards. He stated.that nine was too many members to get the job done.. Mr. Meardon stated, that he favored a council of seven members, four being elected at -large _-and.three by ,wards. He stated that he a reed;,with Ms; Shipton, that the g P ward representative did not need to reside in that ward. He'further stated that he,favored staggered terms with the wardrepresentatives being elected every two years and .the at -large council members having four-year terms. Mr. DeCounter stated 'that he;:would like to:bring in the present city,,council members individually to findr'out what problems they were having and,how input flowed under the present system Mr.' Corrigan suggested that past council g members'; also be brought. in. .Discussion followed and the Committee decided to invite these people to, come to a committee meeting. It was also decided that the first invitation would go to Mayor Brandt for the Charter Committee meeting of February 21,-1973._ Mr. Rosenstein was directed to prepare a copy of council members serving Iowa City,Under the.council-manager-at-large form for the -meet- ing of:February 15,'1973. Mrs. Davidsen stated that the Committee;might,be 1 criticized for this action and that it should balance this with other consider- ations, also spending time with people with innovative ideas. Mrs. Cain suggested that the Committee might want to talk to a city administrator who has; had considerable experience. Discussion next centered around whether the Committee should be swayed by public opinion or whether it should come up with a proposal that they felt was best for Iowa City and then sell the proposal' to the public. Mr. Corrigan stated that there is the possibility of using newspaper ballots to judge public opinion as had been brought up by Mr. Oaks, a professional consultant. Mr. Meardon stated that this would result in special interest groups sending in numerous ballots. The meeting was adjourned by the Chairman at 5:55 P.M. Approved by Pat Cain 0 MINUTES Iowa City Charter Committee February 16, 1973 MEMBERS PRESENT: Meardon, Welt, Corrigan, Baldus, Cain, DeCounter, Knight, Ringgenberg, Davi dsen - MEMBERS ABSENT: None STAFF PRESENT: Rosenstein GUESTS PRESENT: Dorothy Doualass, 1030 E. Burlington, James Keele, 502 GrandviewCourt Meeting called to order at 8:00 P.M. by Mr. Meardon. Mr. Meardon stated that the meeting was being held at the Conference room and amberendance,required the meeting would be moved to the Council Chambers. - Mr. Rosenstein statedthat'fourth count census data. for Iowa City war not available in census tract's and thus the Laboratory for Political Research could not give the Committee an area distribution Of Iowa, City's:socio=economic variables. Mr:. Rosenstein also apologized for his mistake concerning the date of the public meeting, Mr. Meardon next summarized the Charter Committee meeting of February 15, 1973, for Mr: Baldus who had been unable:<to attend that meeting,' Mr. Baldus stated'that at this to express his time he did not want views -as to size and make-up of the'council. Ms Douglas stated that Action for a Better Community was workin on a proposal containing a form of government g the Charter Committee. to be presented to Article TI, citv Council -(Model City Charter); Discussion was held as w ether t e Committee should break down into - to consider these subjects. sub-committees Section 2,01, Com osition, Eligibilit , Election and Term of the cit council: The, Committee decided tocdelay discussion of this su------ ecbr t until further study could be made. It was also decided to deal with this important subject as a whole Committee. Mr. Ringgenberg questioned why the Committee was using the Model City Charter since most decisions to be made depended on the basic form of government the Committee chooses. Mr. Ringgenberg further stated that the Committee should decide what kind of things it wants in the Charter. The Committee decided to use the Model City Charter at least for this meeting. Iowa City Charter Committee February 16;,:1973 Page 2 • Section 2.02, Com osition and Ex eases of the Council. Mr. Corrigan asked if the Committee decided to raise the council's compensation whether the actual decision would have to be made by the present city council since an increase in the council's compensationicould not become effective during the term in which the increase was.adopted and thus it could, not be done by the next city council operating under a new city charter: Several of the Committee members expressed the desire to have increased council compensation and to provide a mechanism which would take the burden off the council for raising their own salaries: Mrs. Cain asked if it was legal to pay at -large council members more than ward council members. Mr. Baldus stated that the .following -phrase -could be>included at the end of Section 2,02.' "The Councilshall appoint a - Commission,of -five people and they shall'be known as the Council Compensation Commission which, shall meet from time to time and recommend to council the salaries the council shall be paid which shall be.,commensurate with 'their responsibilities as informed policy makers for the,.city'.and.the time they devote, to this task." .'Mr. Corrigan stated that he had.devised a similar addition to section 2:02 which reads, "By ordinance the:council shall in:consultation with,the Iowa City, City Compensation, ommission, prescr Cibe the :comp ensation:.." Mr. Corrigan slated that this commission would,review other city officier's salaries. Several of the ;Committee members expressed the desire to submit committee comments following each Charter item so as to give a better understanding of the City Charter. Discussion was next,held on the possibility of writing something into the'%Charter which would increase the council's compensation and then allowing the council.,to set subsequent compensations by; council ordinance. Mr. Baldus stated that this procedure, called a schedule, is often used in the writing of state constitutions'. Discussion was held on whether the amount of the salary would make a difference in the type of people that would run for the city council. It was moved by Mr. Corrigan, and seconded by Mr. Baldus that the Chair appoint a sub -committee to study the area of compensation`. The motion carried 8-0 with Mrs: Davidsen abstaining. (Mrs.' Davidsen'had just arrived). Mr. Meardon appointed Mr. Baldus, Mr. Knight, and Mr. Welt to the sub -committee. Iowa City Charter Committee Page'3 February 16, 1973 • Several of the Committee.members thought it would be a good 'idea to have individual council members set aside a regular time to be.down;at the Civic Center and available to anyone who wanted to come down to discuss policy ,issues. It was felt that this would make the council more available. It was also felt by a few of the Committee members, that this might take some of the pressure off having a ward system becausepeople: might have better access to individual council members. Section 2.03, Mayor. Mr.' Meardon asked the Committee how many 3f them felt the mayor should be elected separately. Mr. Ringgenberg stated that he did on one-condition,.that being that the powers of .the 'mayor are only policy leading powers.and not executive powers. Mr. 'Corrigan agreed' with Mr. Ringgenberg on this. Mrs. Davidsen stated that this was especially so with combination a lection by:wards and at-large.--Mr..Baldus stated that Ringgenberg's..view and he stated that .there was a provision in the National Municipal League's Charter which ' dealt with the policy -administration issue, applying to a city manager inquiiriesrand investigationsunder" ndersecto a mayor. It tion for the purpose of section 2.09' -the council or its members. shall deal with city officers and employees who are subject to the direction and supervision of the manager solely through, the manager,,and neither the councilinor its',members'shall give :orders to.any such officer or employee, either, publicly or privately. The Committee went around the table expressing their opinions as, to whether there should be an elected mayor., The Committee ' unanimously expressed that at this time they'favored'the election of the mayor by the voters. Discussion next centered around the Kammerer article on - elected;mayors in Florida, 'a' synopsis' of which was distributed to the Committee by Mr..Rosenstein. Mr. Baldus'asked Mr. Rosenstein if: there had been a provision in these cities which protected the administration from council meddling..' Mr. Rosenstein stated that ,Kammerer had not mentioned whether,such a provision had been in effect in Florida. He further stated that his research has shown that there have been studies which have shown that elected mayors interfere with the administration and others which show that the elected mayor and 'manager form a team. Several of the Committee members stated that it would be very important that the mayor's and the manager's role bewelldefined. The Committee felt this could be done, in both the charter and in the charter comments. Mr. Baldus said that this type of commentary was on Page 18 of the National Municipal League's Model City Charter. i I Iowa City; Charter Committee < Page 4- February 16, 1973 • Discussion was .held on whether the Charter Committee_ wanted a city ,manager for Iowa, City. Several members of the committee stated that they had not been persuaded that the problem in Iowa City, is based upon the fact that Iowa City has a city manager or that another form of government would work better than a council-manager er form. Ms.:Douglass suggested that the Committee look into a.strong-mayor with an administrative assistant. Mr. Corrigan stated that if Iowa City goes the route of a professional administrator that this position should be given the safeguards from meddling which would not happen with a strong mayor. There was also the problem of what happens if there was a bad mayor who would be in charge of administration for four years, whereas if there was a bad city manager he could be fired at anytime. Mr. Baldus, Mr. Corrigan, Mr. Knight, Mr. Welt, Mrs. Cain, Mr. DeCounter,'Mr. Meardon and Mrs. Davidsen expressed that they a:city manager form o presently favored'retainingf government. Several.of the members said they either wanted, to weaken the manager,' or, strengthen the council in the policy making procecities Mr. Ringgenberg stated to the Committee that with home -ruler in Iowa now. had options as ,to what the powers and duties of the manager should be. Discussion was next held on the International, City Management Asso - ciation'and`what its role is.. General discussion followed concerninq giving the council a staff and office space and in institutionalizing these changes Mr. DeCounter stated that an.attempt°should be made to ,get the council and the City;staff'to work closer together. Mr. Corrigan made the.suggestion that there could be a citizens' committee involved in the hiring of the city manager. Discussion followed on what the manager's` qualifications 'should be and if ; there should be something in the charter specifying, the qualifications. The Commit generally expressed that there should be no written qualifications in the charter but that there might be some general qualifications listed in the comments. General discussion next centered around the hiring practices for the City and the relationship that the Civil Service Law and the City's affirmative action program had on these practices. Mr. Corrigan expressed the desire to include an 'affirmative action clause in the city --harter. Mr. Rosenstein was directed to secure copies of the City's Affirmative Action Program; and of the State's Civil Service Law. Section 2.04 Prohibitions. Part A of this section is a quote from February -Lot O section 59.9 of the City Code of Iowa. There were no objections, to this section. , with staff. Discussion centered Part B.Council interference around the appointment of the city attorney. Mr. heacity attorne that he felt the city manager should not appoint the city Y because the council,' is entitled to independent legal advice but that the legal assistant should work closely with th'e staff. Mr. Baldus.stated that the city attorney'hacsiderarole ble council' into policy makut ing and by lowering this person's would be forced to make decisions rather than rely solely on legal opinion.. Several of the Committee members felt that, both the opini and council should have completely separate legal the power ocity advisors. The Committee next discussed shoul attorney. It was expressed that the city appointed by council and the legal assistant be appointed nted by Ymight be the cit manager. Mr. Corrigan also stated. that it r and ;chief wise to separate the functions of chief; -legal advisor legal representative. Mr. Ringgenb' g stated that the council-manager form functions best as:a team and thus the council and the manager should agree as to who should b6.the city attorney although it should be a I ouncil' appointed position. Subsection c. Interference with:administration. Mr. Baldus ractices stated, that a sub -committee should examine employment p and dangers to the civil service system which could be created by a strong mayor. Mr. Pleardon next asked for<the`Committee's permission to go to the city Manager to ask for a reallocation of priorities of the clerk -typist position so that the Charter Committee could et first priority in the use of that one position, regardless whether it take s' more :than' of the"allocated 20 hours- given Corrigan moved and Mrs. Cain seconded that the Chairman be q request. authorization to go to the City Manager to make the above req The motion passed unanimously. The meeting was adjourned at 11:00. Approved by Pat Cain 0