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HomeMy WebLinkAbout2009-06-11 Info Packet~ i -•~c~ CITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET June 11, 2009 JUNE 15 WORK SESSION IP1 Council Meetings and Work Session Agenda IP2 Pending Work Session Items MISCELLANEOUS IP3 Memorandum from the Chief of Police: Edward Byrne Memorial Justice Assistance Grant: 2009-G9606-IA-DJ IP4 Response from the Director of Public Works to Abe Kline: North Dodge Street IP5 Memorandum from the Director of Public Works and the Director of Planning and Community Development: Update: Flood-related activities IP6 Iowa City Beacon May 2009 IP7 ECICOG Express May -June 2009 Invitation: Flood Reconstruction Celebration Schedule (Idyllwild) [Originally distributed in 6/16 Agenda Packet and moved to Info Packet on 6/15] DRAFT MINUTES IP8 Economic Development Committee: May 27, 2009 IP9 Youth Advisory Commission: June 7, 2009 IP10 Police Citizens Review Board: June 8, 2009 IP11 Public Art Advisory Committee: June 4, 2009 IP12 Historic Preservation Commission: May 28, 2009 IP13 Airport Commission: May 21, 2009 ~ 1 ~~~~®~~ ~III~ ~ -•~.as._ CITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET June 11, 2009 JUNE 15 WORK SESSION IP1 Council Meetings and Work Session Agenda IP2 Pending Work 3~ssion Items MISCELLANEOUS IP3 Memorandum from the thief of Police: Edward Byrne emorial Justice Assistance Grant: 2009-G9606-IA-DJ `~ IP4 Response from the Director of public Works to Abe Kline North Dodge Street IP5 Memorandum from the Director of Public Work and the Director of Planning and Community Development: Update: Flood-related tivities IP6 Iowa City Beacon May 2009 IP7 ECICOG Express May -June 2009 DRAFT/MINI~'ES IP8 Economic Development Committe .May 27, 2009 IP9 Youth Advisory Commission: ne 7, 2009 IP10 Police Citizens Review Boa :June 8, 2009 IP11 Public Art Advisory Co mittee: June 4, 2009 IP12 Historic Preservatio Commission: May 28, 2009 IP13 Airport Commiss' n: May 21, 2009 !V ®~ 06-11-09 ~_ City Council Meeting Schedule and CITY OF IOWA CITY Work Session Agendas June 11, zoos www.icgov.org • MONDAY, JUNE 15 Emma J. Harvat Hall 6:30p Council Work Session • Planning and Zoning Item "a" ^ Council Appointments • Agenda Items • City Plaza - S. Dubuque St. Exterior Walkway Renovation (agenda #9] • Energy Efficiency Block Grant (agenda #22J ^ Information Packet Discussion (June 4 & 11] ^ Council Time ^ Budget Priorities • Schedule of Pending Discussion Items (info packet #2] • Upcoming Community Events/Council Invitations • Discussion of Meeting Schedules 7:30p Special Formal -Executive Session (Separate Agenda Posted) City Clerk and City Attorney Evaluations • TUESDAY, JUNE 16 Emma J. Harvat Hall 7:OOp Regular Formal Council Meeting TENTATIVE MEETING SCHEDULE SUBJECT TO CHANGE • MONDAY, JUNE 29 Emma J. Ha-vat Hall 6:30p Special Council Work Session • TUESDAY, JUNE 30 Emma J. Harvat Hall 7:OOp Special Formal Council Meeting • MONDAY, JULY 6 Emma J. Harvat Hall 6:OOp Regular Council Work Session 7:OOp Special Formal Council Meeting Emma J. Harvat Hall Continue Council Work Session if necessary • MONDAY, JULY 27 Emma J. Harvat Hall 6:30p Special Council Work Session • TUESDAY, JULY 28 Emma J. Harvat Hall 7:OOp Special Formal Council Meeting • MONDAY, AUGUST 17 Emma J. Harvat Hall 6:30p Regular Council Work Session • TUESDAY, AUGUST 18 Emma J. Harvat Hall 7:OOp Regular Formal Council Meeting ~ i _ ~~ ~; =~ ~ ~~`®'~~ City Council Meeting Schedule and CITY OF IOWA CITY Work Session Agendas June 11, Zoos www.icgov.org • MONDAY, SEPTEMBER 14 Emma J. Harvat Hall 6:30p Regular Council Work Session • TUESDAY, SEPTEMBER 15 Emma J. Harvat Hall 7:OOp Regular Formal Council Meeting • WEDNESDAY, SEPTEMBER 16 Johnson County Health and 4:OOp Joint Meeting Human Services Bldg • MONDAY, SEPTEMBER 28 Emma J. Harvat Hall 6:30p Special Council Work Session • TUESDAY, SEPTEMBER 29 Emma J. Harvat Hall 7:OOp Special Formal Council Meeting IP2 SUMMARY OF PENDING WORK SESSION ISSUES 6/ 11 /09 Meet w/ Airport Commission re: Aviation Commerce Park South Study (JUNE 29) Discuss Budget Priorities & Franchise Fee (JUNE 29) City Manager Search (JUNE 29) Meet with Historic Preservation Commission re: energy efficiency/green issues (after guideline revisions are drafted) (AUGUST/SEPTEMBER) Farmers' Market (AUGUST/SEPTEMBER) Snow Removal Plan Update (AUGUST/SEPTEMBER) Site of New Animal Shelter (after FEMA final decision) FBI Activity in Iowa City Flood Response & Mitigation Update (PERIODIC) Alley Inventory (FALL 09) 2010 Legislative Priorities (FALL 09) IP3 INTER-DEPARTMENT MEMO TO: Mr. Dale Helling ~ ~~ FROM: Chief Sam Hargadine -~ RE: Edward Byrne Memorial Justice Assistance Grant: 2009-G9606-IA-DJ DATE: June 9, 2009 This year the Byrne equipment grant, which we normally split with the Johnson County Sheriff, is for a total of $60, 597. The Department of Justice used their own formula to split the amounts $47,021 to Iowa City P.D. and $13,576. to the Johnson County Sheriff. The Sheriff and I have an existing agreement that we will split this grant 52 -48% with the larger amount going to the City because of administrative costs. Captain Wyss will be the "Point of Contact" for the DOJ and make application for the funds. Once the award is finalized the Iowa City Police Department will draw down 100% of the funds and then pay Johnson County $29,086.56 (48%). The Sheriff and I are committed to a multijurisdictional firearms range within or in close proximity to Johnson County. The entire amount of $60,597 would be utilized to purchase police training and range equipment for the training site. According to the grant application we have four years to spend the funds. This would take the grant period to September 30, 2012. This memo serves to notify the City Manager and City Council of the opportunity to review the application of these funds and provide an opportunity for public comment. ""Eligible Total Eligible Joint State Jurisdiction Name Government Type Individual Allocation for Allocation Disparates IA BLACK HAWK COUNTY County "' IA CEDAR FALLS CITY Municipal $1$,384 IA WATERLOO CITY Municipal $81,244 $99,628 IA BREMER,000NTY County IA WAVERLY CITY Municipal $11,667 $11,667 lA CERRO GORDO COUNTY County IA MASON CITY Municipal $14,849 $14,849 IA CLINTON COUNTY County '' IA CLLNTON CITY Municipal $35,072 $35,072 IA DES MOINES COUNTY County.. IA BURLINGTON CITY Municipal $31,819 $31,819 IA> DUBUQUE COUNTY County $11;384 IA DUBUQUE CITY `Municipal $76,083 $87,467 IA - JOHNSON COllNTY County $13,576 IA IOWA CITY Municipal $47,021 ,$60,597 IA LEE COUNTY: County "' IA KEOKUK CITY Municipal.... $25,950 $25,950 IA LINN COUNTY County $12,233 IA CEDAR RAPIDS CITY Municipal $93,689 $105,922 IA MARSHALL COUNTY: County IA MARSHALLTOWN CITY Municipal $33,728 $33,728 IA ' MUSCATINE COUNTY County "` IA MUSCATINE CITY Municipal $28,566 $28,566 IA POLKCOUNTY County $21,920 IA DES MOINES-CITY Municipal $286,229 IA UI~BANDALE CITY Municipal $12,091 IA WEST DES MOINES CITY Municipal $19,:586 $339,826 IA POTTAWATTAMI'E COUNTY County "` IA COUNCIL BLUFFS CITY Municipal $122,609 $122,609 IA SCOTT COUNTY County IA BETTENDORF CITY ' Municipal $15,061 IA DAVENPORT CITY Municipal $219,622 $234,683. IA STORY COUNTY County IA AMES CITY Municipal $31,465 :',$31,465 Government "*Eligible 'Total Eligible Joint State Jurisdiction Name Type Individual Allocation for Allocation Disparates IA WAPELLO COUNTY County IA OTTUMWA CITY Municipal $40,799 $40,799 IA WEBSTER COUNTY County IA FORT DODGE CITY Municipal $31,678' $31,678 IA WOOp$URY`COUNTY County " IA SIOUX CITY Municipal $82,800 $82,800 Local total $1,419,1.25 State award $3,130,811 Grand total for Iowa $4,549,936 "'Shaded allocation amounts for disparate jurisdictions appearing in the "Eligible Individual Allocation" column are suggested amounts based on what each jurisdiction would have been eligible to receive if there was no identified disparity. Disparate jurisdictions are responsible for determining individual allocations and documenting individual allocations in the MOU. Additional JAG Frequently Asked Questions can be found on the BJA JAG web page at: http://www.oip.usdoi.gov/BJA/grant/iag.htm I. • Counties that have an asterisk (`) under the "Eligible Individual Allocation" column are ineligible for a direct FY 2009 Edward Byrne Memorial Justice Assistance Grant (JAG) award from BJA. For JAG purposes, these counties remain a partner with the jurisdictions receiving funds and must be a signatory on the required Memorandum of Understanding (MOU). A sample MOU is provided online at: http•/Iwww oip.usdoi.gov/BJA/grantliag09/09JAGMOU.pdf. IP4 Original Letter -June 2 Consent Calendar Marian Karr From: Rick Fosse Sent: Friday, June 05, 2009 10:08 AM To: abekline@gmail.com Cc: Council; Dale Helling; Marian Karr; Newman.Abuissa@dot.iowa.gov Subject: RE: North Dodge Mr. Kline: Thank you for the e-mail about North Dodge Street. Copies have been forwarded to the City Council as well as a number of staff members. Let me share with you what I know and try to answer your questions. I will begin by agreeing that the North Dodge Street from Governor to Bowery is in poor condition. You are also correct in noting that the reconstruction of this road is listed as an unfunded project in our Capital Improvement Program. There are two factors contributing to this project being considered in the program. The first is pavement condition and the second is lack of storm sewer capacity along this corridor. Relative to other large scale infrastructure needs in our community right now, this project did not rank near the top during the budget process. That is why it is on the unfunded list. Because of this, it is unlikely that Dodge Street will be reconstructed anytime soon. However, a new asphalt overlay would restore the condition of this road for another 10 to 15 years; at which time a complete reconstruction project may align with our City's priorities. Since the majority of this is a state highway route (Governor to Burlington), we will contact the Iowa Department of Transportation (IDOT) to see if funding may be available for an asphalt overlay project. We will also share your a-mail with them. We certainly share your interest in improving the condition of this corridor and will keep you posted on what we hear from the IDOT. Please feel free to call me at 356-5141 if you have additional questions. Thank you, Rick Fosse Public Works Director Cc: City Manager City. Council From: abe kline [mailto:abekline@gmail.com] Sent: Monday, June O1, 2009 1:37 PM To: Council Cc: redlinger.Jeanine@iccsd.kl2.ia.us Subject: Re: North Dodge 6/5/2009 Page 2 of 3 I apologize, the attachment did not send, here is my proposal in plain text: Over the past decade, the one-way section of North Dodge Street (Highway 1) has fallen into disrepair. There are potholes, cracks and wavy sections of the street. This status damages automobiles' suspensions and tires, and makes it impossible to safely ride a bicycle on the street. The road's condition has deteriorated so badly that isolated patches and repairs will no longer suffice; the surface requires complete repaving. In addition, the current road configuration does not allow for safe bicycling; as this is a major access road from the north into Iowa City, many bikers also use it. Since our local, state, and federal governments are promoting the environmental and health benefits of bicycle commuting (e.g. "Bike To Work Week"), it is important to provide users with a safe, convenient route for "green" transportation. There currently exists a plan for the replacement of Dodge Street from Governor Street south to Bowery Street: "Unfunded #10." As seen in Figure 1 below, the plan is projected to cost $5.3 million. Since this street is a federal highway for nearly the whole stretch there is a possibility of using federal grant money to pay for nearly 80% of the project. Project Grants are available from the Federal Highway Administration (FHWA), including Highway Planning and Construction (#20.205). The Iowa City Council should apply for this grant. Ever since July 7, 1939 when a newly laid Dodge Street was christened Highway 261, there has been a steadily increasing rate of traffic. The only exception came when the traffic was split between Dodge and Governor. Between 1998 and 2006 the traffic along this stretch of Highway 1 increased from 8200 to 8800 cars per day. This increasing traffic use, combined with ordinary and expected wear and tear on the road, has lead to the current deteriorated state that Dodge Street currently is in. There are currently plans by the Johnson County Board of Supervisors for staged development of the North Corridor, the portion of unincorporated Johnson County directly north of city limits, extending along Dubuque Street and Prairie du Chien Road towards North Liberty. North Dodge is one of the main access routes from the North Corridor into Iowa City; as this region is developed, it will lead to a continued increase in traffic, which will accelerate the deterioration of the roadway surface. There is awell-defined procedure to the process of reconstructing a city street; this process is designed to ensure that all aspects of the project are considered and that no unwise decisions are made. There are three categories of participants in this process: Residents, Government, and Contractors. The first group, Residents, are both responsible for the genesis of the project and will be the major beneficiaries (along with future users) of its completion. Residents use the roads, and this traffic leads to the wear and tear that necessitates replacement. They will be inconvenienced when the road is temporarily closed for upgrading, and will enjoy the enhanced convenience, safety, and cost-savings from a new road surface. The Government provides the money and organization that is required for old roads to be remade; in this case the Iowa City Council and its subsidiary departments (e.g. the Department of Streets and Traffic Engineering) need to explore, decide, and plan for construction, including requesting bids for its completion. Finally Contractors will place bids for the project, will be responsible for ensuring its completion, and will be paid by the City Council for their completed work product. Thus far, the initial stages of reconstructing North Dodge Street have occurred. There has been a decision at the level of the Iowa City Department of Streets and Traffic Engineering that the city residents would benefit from this project. An initial cost estimate has been arrived at, but no funding sources have been identified; this would be necessary to further advance the process. Though there is no provision for it in the plan, it would also be a good idea to include adding bike lanes to encourage alternative methods of transportation. There are several small federal grants that the city 6/5/2009 Page 3 of 3 could apply for to help fund the extra cost. This project is not without negative aspects; its projected cost is a little over $5.2 million dollars. Not all of this money would come from federal dollars and would have to come out of city dollars. This could cause a small increase in taxes, which is never looked at as a good thing. The reconstruction would cause the traffic to be reduced to at least one lane, which would increase congestion for the duration of the construction. The improved road condition may also lead to a larger inltlatlve for development along Highway 1 and other regions thereby increasing traffic in the long run. This reconstruction will, in the short term, inconvenience many people that use Highway 1 on a daily basis to get into and out of town, however, in the long run these same people will be happy to have a newer, better road rather than the current, deteriorated, inadequate traffic artery. It will result in lower maintenance costs for car owners, ease the flow of traffic, provide local jobs in a time of recession, and show the people of Iowa City that if something needs to be done, their government can do it. For my project, the initial steps of the plan have already commenced; cost estimates have been prepared, but sources of funding have not yet been considered. Obviously unexpected costs associated with last year's flooding have reduced the City's ability to commit to large projects such as reconstruction of North Dodge Street. However, federal grant money is likely to play an important role in funding a large infrastructure plan such as this. In addition to the Highway Planning and Construction grant listed above, there may be new funds available from the economic stimulus package. Now maybe the best time to embark on reconstruction of North Dodge Street. http://www.federal~rantswire com/highway-planning-and-construction.html htt~ //iowa~hw~s home mchsi com/highways/iowacity.html http://www.~ohnson_coun~com/zoning/reports/north corridor/transportation.shtml http•//en wikipedia org/wiki/Road http • //www. is gov. org/* http //www.iowadotma s.com/ms~/traffic/aadtpdf.html On Sun, May 31, 2009 at 5:01 PM, abe kline <abekline ~gmail.com> wrote: I kindly request that you consider this proposal. Respectfully; ~'~be Kline (~braLarn Jose;~h l~line., 5~2 Lander rd, Iowa City, 1:A 5224t)l 6/5/2009 r ~~„:.p~ CITY QI` IOWA CITY 1P5 ~III~~~~ ~~~o Date: June 11, 2009 To: City Council From: Rick Fosse, Director of Public Works Jeff Davidson, Director of Planning and Community Development Re: Update: Flood-related activities Engineering and Public Works Administration • Work with staff to develop the applications for the Community Disaster Grants. • Developing plans for the repair of flood damaged infrastructure. • Work with Water Division to determine repair and replacement plans for the Iowa River water main crossings. • Working with the Iowa DOT to reallocate the FHWA emergency repairs funds for Park Road Bridge and Dubuque Street to the elevation Project. • Met with the University regarding plan for mitigation at Mayflower Residence Hall. • Met with EDA in regards to the Park Road /Dubuque Street and Wastewater Applications. • Discussion with the Army Corps of Engineers in regards to the construction plans and schedule for the Section 14 Iowa River Bank Stabilization along Dubuque Street downstream from the Park Road Bridge. Water Division • Continued replacing meters in flooded areas (Idyllwild & Parkview Terrace) - in-house project - (very few left) • Continue to work with Engineering for design and schedule on the 12" river crossing repairs (Old Plant and Hwy 6) 1. HRG will provide design, specifications and inspection bid documents for the two projects (temporary and permanent repair). A preliminary estimated cost for the projects has been forwarded to FEMA. We're awaiting HRG's scope of services contract and fee for these projects. 2. FEMA has completed the PW for the temporary repair and it has been 'obligated' 3. FEMA has completed the PW for aGeo-Technical Study for the River Crossings and it has been 'obligated' 4. Upon completion of the Geo-Technical Study FEMA will complete the PW and Hazard Mitigation to replace both river crossings • Information clarifying the PW and Hazard Mitigation funding for the Peninsula well houses and respective electrical equipment has been accepted by FEMA. We are awaiting the 'obligation' stage. • We are awaiting a technical opinion on the potential negative impact of the flood on the capacity of CW 3 & CW 4 in order to submit to FEMA • The Hazard Mitigation report from Howard R. Green is complete and will be transmitted tomorrow. • The HRG Hazard Mitigation report will demark the projects covered by FEMA funding and thos that will need other funding. We will work with Steve Long to identify funding for additional Hazard Mitigation Projects. June 11, 2009 Page 2 Planning and Community Development • , As part of the State's Community Disaster Grants program, the City recently acquired 612 Normandy and just over 19 acres of vacant land in the floodplain along the Iowa River south of Taft Speedway and west of Dubuque Street. We will close on 105 Taft by the end of June. • All 39 buyout offers are out, with the last batch going out last week. To date, we have received 16 signed offers back. Nine owners (constituting 11 parcels) have indicated that they will appeal, but only three owners (constituting four parcels) have actually sent in their appeals so far. The City cannot close until we get the Duplication of Benefits figures from FEMA which we hope to start receiving around July 1. • We were informed this week by the Iowa Department of Economic Development that we were awarded $1,729,438 in Supplemental CDBG funds for the required 15% local match for the HMGP buyout program. This brings the total funds for the HMGP buyout program to $11,592,681. • Staff has distributed $1.6 million in state and federal jumpstart funds to date. • Two rental rehabilitation projects are currently underway and should be completed by the end of June. • To date we have assisted 35 households with slightly more than $87,000 through the Community Foundation of Johnson County assistance program. • Park View Terrace and Idyllwild will host commemorative events this Saturday. Idyllwild will meet on the Pentire Circle from 3 pm - 5 pm; Park View Terrace will meet in the 800 block of Eastmoor from 4 pm - 8 pm. Guests are welcome and asked to bring a dish to share, something to grill, and a beverage. • Staff participated in a conference call with representatives of the Environmental Protection Agency on June 11 to discuss Iowa City's Smart Growth project at the site of the north wastewater treatment facility. • PCD Staff participated in a webinar with the Iowa Department of Economic Development, Iowa Finance Authority, Rebuild Iowa Office and representatives of all flood affected communities on June 10 to discuss new and existing flood recovery funding opportunities. • Mayor Regenia Bailey and Jeff Davidson will participate in a flood recovery panel discussion with representatives from the University of Iowa and Coralville at the KXIC radio station on Friday, June 12 @ 6 pm. a a_ v z~ ~~ ~O a ~~ ~- ~a Q 3 0 )ANELLE RETTIG, CHAIR HOWARD HORAN, VICE CHAIR GREG PARRIS MINNETTA GARDINIER M I l: X A t L I N A A C.M. OPERATIONS SPECIALIST Economic Stimulus Pushes Construction State Report -Airport Ops Generate $11.2M for Iowa City Area. Traffic Patterns Shift to the South Airport Commission Elects New Officers Mark your Calendar! IOWA CITY BEACON 2009 will likely mark the final year for runway reconstruction projects. During the summer, work will be completed on the remaining portion of runway 7-25, and thanks to ef- forts to secure economic stimulus money, we will be able to complete the reconstruction of Runway 12- 30 in a single season. Once these AIRPORT 0 A study on the economic impact of aviation in Iowa was commis- sioned by the Iowa Department of Transportation and was re- leased at the Iowa Aviation Con- ference (April 22-23). We are proud to say that the Iowa City Municipal Airport supports 115 MAY 2009 --bfi=~b~ IP6 projects are complete, the Iowa City Airport will have 2 new runways that will last an- other half century. These pro- jects will bring the airport pavement design up to mod- ern standards to support our traffic mix. Part of the runway reconstruction will be funded NS GENERATE through the 2009 America Reinvestment and Recovery Act. We are pleased to report that Iowa City Municipal Air- port is one of only three air- ports in the state to receive these funds earmarked for airport improvements. $2.5 million dollars has been allo- ~~ ~ Gated from the eco- nomic recovery bill to provide for the neces- :,,, sary repair work to ~~ ~ i reconstruct runway ~~ = 12-30 a year ahead ` of schedule. The ~~ remainder of the r Y~.^,,, work is being funded through the federal Airport Improvement Program, which will provide 95% of the remaining costs. 1.2M FOR ARE! jobs in the Iowa City Area and contributes $11.2 mil- lion in economic output gen- erated from the airport and its operations. The Iowa City Municipal Airport is one of the busiest general aviation operations in the state. The report estimates that 36,450 operations occur per year and that 70 aircraft visit the airport each week on average. For details, see the "Summary of Economic Impacts" on the back page. We are on the web! www. icgov.org/airport 1801S Riverside Dr The Iowa City Municipal Airport is the oldest continuously operated airport Iowa City, IA 52246 west of the Mississippi River. It is located 2 miles southwest of Downtown Phone: 319-356-5045 Iowa City and serves the greater Iowa City Area. Fax: 319-351-1290 The Iowa City Municipal Airport is owned by the City of Iowa City and operated by the Iowa City Airport Commission. RIGHT-HAND FLIGHT PATTERNS NEW COMMISSIONER WELCOMED & SHIFT AIR TRAFFIC SOUTH NEW OFFICERS ELECTED! Last summer, area helicopter pilots asked for a review of the flight patterns at the Iowa City Municipal Airport. Following discussions with area pilots, the Airport Commission voted to change the traffic patterns on Runways 7 and 12 to right-handed traffic. It provides increased safety for separation between aircraft and helicopter traffic landing at the UI Hospitals & Clinics. In addition, aircraft landing f~`1 ~ < ~~ ~ ~ ry .. ~~~y ~~~ ~ ~~ traffic ~ ~.,~ '""~° h~; ~~,'~ ~ ~ s o r ~ a* patterns ~"~ ~ * ~ ~ ' t r '~`~ ~ ~ ; are s ~ ~:~' ~ ~ • ~ ~ z' ~ ~;~~z ~''~`~ ~ ~ a~~~ae~~ u~ shifted ~ ~~-~ ~~~' ~ ~~ ax ~, "~~ ,"*~~~' ~' _i. ~ ~ ~ ~~~ awa xy =~~ ~', ~ -~ ~~&& - ;4d~, ~ at.: E~ ~- from the ~ ~'~.s # ~ ~ ~~ „ ~ls~a~ , +1~~~r.`. ti.eAL tial areas ~ ,,~ ~,~ ~.~ „~ . ~ ~~ to the - ~ ,~~~';~ ~t ~ north and `~' ~~ a~~ ~ ~ ~ ~° ~ ~ -~,i d{ -- " ~ north- ~~ .."~ ~ ~~, ~ :3 west of ~ ~, : ~ `~ ~;'^ a the air- ~+ b 1 ~~` port. '.~ ~ ~ ~~~ ao:~ '` ~ ~ ~~t' ~ ~'ma~~,: In March, we welcomed a new Airport Commissioner, Minnetta Gardinier. She will serve the final 6-year term on the Com- mission. She joins the commis- sion with an aviation back- ground as an active pilot, vice chair of the Iowa Chapter of the 99s International Women Pilots Organization, and tenant at the Iowa City Municipal Airport. She flies a 1978 Cessna Cardi- nal Classic. Minnetta also is employed by the University of Iowa as an associate dean of recruitment & professional development in the Graduate College and an Associate Pro- fessor of Pharmacology. Dur- ingthe same meeting, the com- mission elected a new chair and vice chair for 2009. Janelle Rettig was elected as chair and will serve aone-year term. Howard Horan was elected as secretary. He previ- ously served terms as chair and secretary prior to 2009. The secretary's position has been renamed vice chair. Revi- sions to the Airport Commis- sion by-laws also shortened the Commission terms to four years for future appointees with the first appointment in 2010. The goal of this change is to encourage more people to consider serving. Lastly, we thank Randy Hartwig for his 6 years of service to Iowa City. 3rd Thursday each month -Iowa City Airport Commission meets @ 6pm in the airport terminal building. Sunday. AuEust 30. 2009 -30th Annual Fly-In Breakfast & Car Show hosted by the Old Capitol Sertoma Club at the IC Municipal Airport. Have an interesting story about people or aircraft at the Iowa City Airport? Have a photo of celebrities at the Iowa City Airport? Please submit them and/or any other ideas for future newsletter stories! IP7 MAY-JUNE 2008 ECIC: G~~~~'~"~' Addressing the region's childcare needs In recent years, ECICOG has assisted numerous communities in securing Community Development Block Grant (CDBG) funding to support the construction of new and expanded childcare facilities. Wellman, Williamsburg, and Monticello are currently constructing facilities, and Central City and Vinton are recently completed examples. In most cases, these projects are a cooperative venture between city government and a private, nonprofit childcare organization. The city often provides land or other assistance, as well as acting as fiscal agent for CDBG funding. USDA Rural Development is also often a financial participant, providing both grant and loan funds to a project. The most recent example in the ECICOG region is in the community of Wyoming, which received $300,000 in CDBG When complete, the 10,400 square foot facility will serve as many as 162 funding to construct a 4,200 square foot structure. When children. complete, it will have the capacity to serve 52 children. Determining the need for and gathering support to construct the facility was really a regional effort including parents, daycare providers, and human service and educational professionals from several communities in Jones and Jackson Counties. Another highlight of the project in Wyoming is its plans to meet the relatively new "Green Streets Criteria" of CDBG funding, which promote public health, energy efficiency, water conservation, smart locations, operational savings and sustainable building practices. Included in the project's design to meet those requirements are: • in-fill development • improved energy performance and comfort • a healthier indoor environment • increased durability of building components, and • simplified maintenance requirements to yield cost savings through long-term reduction in operating expenses. For more information on how ECICOG may help your community in planning for and meeting childcare needs, contact Gary Aughes (ext. 129) at ECICOG. ~dership group organizing local foods tour Jolu>son/Linn County Public Leadership Group is organizing ahalf-day tour the morning of Friday, July 17, for local officials ested in learning more about the local foods industry. " Most people have become reacquainted with local foods through the many farmers ;~ 1 ' ~ markets held throughout the region, especially during the summer months. But more 1- ~~"`~ ~ ~` `' and more, restaurants, grocery stores, institutional kitchens, and individual consumers ~'~ ~~ are seeking out locally grown produce and products. ~ On July 17, tour participants will visit several local producers to loam more about ,+~ issues of storage, processing, and distribution, and to better understand the impact of - y''~' this re-emerging sector of the economy. A lunch featuring locally produced foods will - s also be available. ~ ~ For more information, contact Gina Johnson (ext. 137) at ECICOG. r The City of Williamsburg received 5600,000 in Community Development Block Grant funds to assist in the construction of a new childcare center. JL,,~~ ~o3ar, ~ooo lt}o0 ~.@,,. r,l,t~l n~r1< At the PleosAnt Crrcelc $tc~te IZecreat:o,z i~.rea ~~}ti sl@~ E~oa 300 .~.re<,~.e~M...,F.n,. en»,.,,,.,~nale M~.,...,~ 130 ,..~~~;~,~~ ~H~,...,~ ~_m a,s~.m,~~.,.e.«~ ~a~e. ;'tee. ~........oJ3~,~;~,.~",''..~ 1.M No.th S,t~ mss. :,;ala.;:;~nl:~ ~ ~". a~ xno. ~wurrmnsrrwn. oy.md er nnrcn 1 :30 ea ".M;. e~W..~,~ ~R.e~::~ :,,,., .., ~..~. t_ y l,•"••'••ep, 1.. P.uF+rtnd Pmd,.~~.e@e.~ wzee .. a *r -wee~ +~e ~ fi.`Eiuy 3,m.R.ril16e...~:uL.1A. Eiaei Li,nl:au~tq f:ausisntk~u ."M1a hdnig Lr.iev iey.ircnl neclantiT nexJ~, 1G. ray + N@q~ .~...E~w 1,~.ul,.aP~•~~~I.~,e6.~.„3,.x~-law~lmu.. - 'x Fm.~weaeiJaia.ar~~ev., vlin L~aliLdayc.rns ma~vGe.~h6,~..,..e 514-5Cf'}-'[W9l z.rl5~ LCkC~i G e Iowa Department of blic Health, the Iowa partment of Natural sources, and ECICOG ite you to participate in rks & Produce on turday, June 20. plore healthy living ~ough outdoor reation, local foods, and 1! For more information, tact Gina Johnson t. 137) at ECICOG, go to ~w.ecicog.org/ rks&nroduce. June 11 Solid Waste TAC Meeting, University Services Building, Room 232, 1 West Prentiss Street, Iowa City, 1:00 p.m. Transit Operators Group Meeting Jones County Courthouse, 500 W. Main Street, Anamosa, 10:00 a.m. June 18 ECICOG Business Assistance RLF Loan Review Committee Meeting, ECICOG Offices, 700 16~' Street NE, Cedar Rapids, 2:00 p.m. June 25 ECICOG Board of Directors Meeting, ECICOG Offices, 700 16~' Street NE, Cedar Rapids, 1:00 p.m. Housing Fund for Linn County Board of Directors Meeting ECICOG Offices, 700 16~' Street NE, Cedar Rapids, 5:00 p.m. July 3 ECICOG offices closed in observance of Independence Day holiday July 9 Solid Waste TAC Meeting location TBA, 1:00 p.m. July 17 Johnson/Linn County Public Leadership Group Local Foods Systems Tour ECICOG was established in 1973 to promote regional cooperation and provide professional planning services to local governments in Benton, Iowa, Johnson, Jones, Linn and Washington Counties. ECICOG also provides solid waste planning services to Tama County and transportation planning services to Cedar County. Members of the ECICOG Board of Directors: Lu Barron Don Magdefrau Connie Champion Adam Mangold Leo Cook Charles Montross Bill Daily David Plyman Gary Edwards Ed Raber Don Gray Ben Rogers Dennis Hansen Sally Stutsman Ann Hearn David Vermedahl Henry Herwig (Chair) Larry Wilson Marty Kelzer Linda Yoder Linda Langston ECICOG Staff Doug Elliott, Executive Director Gina Peters, Administrative Assistant Mary Rump, Transportation Services Robyn Jacobson, Transportation Services Gina Johnson, Mobility Manager Hilary Copeland, GIS Services Chad Sands, AICP, Comm. Development Adam Ralston, Comm. Development Gary Hughes, Comm. Development Cary Stowe, Housing Services Jennifer Ryan, Solid Waste Planning Kristin Simon, Solid Yti'aste Planning Dick Stater, Iowa Waste Exchange Kristine Chiafos, DisasterReeovery Tracy DeKoter, Disaster Recovery Diana Stromer, Program Assistant Melanie Riley, Disaster Recovery East Central Iowa Council of Governments 700 16th Street NE, Suite 301 Cedar Rapids, Iowa 52402 (319) 365-9941 Fax: (319) 365-9981 e-mail: ecicog@ecicog.org ECIC: G EAST CENTRAL ICyWA CCfUNCIL CAF C~]VERNMENTS YC}UR REGIC)NAL PLANNING AGENCY Express is a bimonthly electronic publication of the East Central Iowa Council of Governments. Page 1 of 1 Marian Karr From: CLINESALLY@cs.com Sent: Thursday, May 28, 2009 12:47 PM To: Council Subject: Fwd: Idyllwild Press Release -Flood Reconstrcution Celebration Schedule Attachments: Idyllwild Press Release -Flood Reconstrcution Celebration Schedule attached is the press release for Idyllwild's celebration. Please join us on Pentire for food and conversation June 13, 2009 from 3:00 to 5:00 PM. Thank you Sally Cline Iowa Realty Licensed Realtor in the State of Iowa Cell: 319-331-0270 Direct: 319-887-6321 E-mail: clinesally@cs.com 5/28/2009 May 25, 2009 Idyllwild Condominium Owner Association Iowa City IA 52245 Press Release Condo Association Sets Schedule for Flood_Reconstruction Celebration Idyllwild Condominium. Owner Association has set Saturday, June 13, one year and a day after being evacuated as a result of Iowa River flooding, for its flood reconstruction celebration. A year-long reconstruction effort cost the Association's 86 members nearly US$11.75 million, all but US$50,000 was funded by the membership. 90% of the eighty-six owner occupied properties have been or are in the process of being restored. Re-occupancy rate is currently at 50%; it is expected to climb to 90% by September 1. The celebration is to commence at 3:OOPM on the 13"' of June. It will be held in Idyllwild Plaza located on the Pentire Circle in the Idyllwild neighborhood. The Association will provide food and non-alcoholic drinks. The Idyllwild community is located off of Foster Road in Iowa City. It's long been known for its architecturally designed condos, lush landscaping, gorgeous views and convenient location, just three miles to downtown Iowa City and one mile to the I80 Dubuque Street interchange. A premier condominium development, the Association's property had apre-flood assessed value of US$22 million. For more information on celebration plans please contact Sally Cline, Board President at 319-331-0270. Idyllwild on May 22, 2009 ~, v 5 y,' V ~ ~ E r V0.t ~ ~ ~r _ ~r~~,~V ,.~ "D"r7G. L.'n _ e{ .~ri ,ypg yi ~ 1" ~ '~ R~ 4Yh'~ ~ '- l:ni~Q,~~n~ µ ~' . M ~ ~ Y ;~y t. ~~ i~r M ~ ~~ ~~~r „ ~+ J ~ s. ° r~ ~ ~' ~'' ', ~ Cdr ,~~' ~ ~~*. a" ,mY ' :,;,. ' M d ~C1 'J ~ '~. F ~, 4 ~~~ y F "~'~~ ~'`~~ ~~L~~ ui Y~ ~ '4 ~ j ~ ~ ~~4 ~ ~} ' ' Y 1 1 Y~; ~ ~ iti r ~ ~ ~ 1~ ~,~ ~ mF~~ t ~~ ~ ~~, ;y~r ~ ~~~~ P, ti G _iw:.,. ,.:...r. .... , ~ .... ... ,.,, a _ .. ..~, .~. .._ _. r , ~ .., ,.iu.~.~.aa...:,iJAi~~tl • bzt .. ' _' ~x:, .~;~ } qr,~ V C -0f S".~ r ~1 ~~1 4 ~ 4 ~~ Es''~`K~~ ^,c q ~ w~, 7 . ~jr,4?~,~ ?, 4 s a: v ~ ~ If i~ iSi c __.+ ..,. Idyllwild on June 11, 2008 IP8 MINUTES PRELIMINARY CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE MAY 27, 2009 CITY MANAGER'S CONFERENCE ROOM, 2:30 P.M. Members Present: Regenia Bailey, Connie Champion, Matt Hayek Staff Present: Wendy Ford Others Present: Andrew Ward, Ec Dev Intern; Craig Gustaveson, DTA; Nancy Quellhorst, President, Chamber of Commerce, RECOMMENDATIONS Champion moved to approve the Sheraton Exterior Walkway Enhancement plan, with the ATM moved away from the walkway; seconded by Hayek. Motion carried 3 - 0. CALL MEETING TO ORDER: Chairperson Regenia Bailey called the meeting to order at 2:30 P.M. CONSIDER APPROVAL OF THE MINUTES OF THE JANUARY 20, 2009 ECONOMIC DEVELOPMENT COMMITTEE MEETING: Hayek moved to approve the minutes of the January 20, 2009, Economic Development Committee as presented; seconded by Champion. Motion carried 3-0. CONSIDER APPROVAL OF SHERATON EXTERIOR WALKWAY ENHANCEMENT PLANS: Wendy Ford spoke to the Members about the Sheraton exterior walkway plans. She gave them a quick recap detailing that in exchange for allowing the Sheraton to close off the interior walkway at night, an agreement was reached to enhance the exterior walkway. Ford noted that the Sheraton staff came to the City staff last month with the initial concepts for the walkway enhancements, and that what the Members are seeing today are the revised plans. Ford noted the key goals in the project were to improve safety, lighting and aesthetics. Ford shared the design team's Power Point presentation with Members. She pointed out existing walkway features and compared them with the proposed improvements. The overhead glass and steel canopy of the walkway will be extended on both the north and south sides for better visibility of the walkway and new signage on the walkway. The types of lighting fixtures were further explained and Ford showed night views of how the area is proposed to look after improvements are made. Ford then discussed the interior area of the walkway, explaining how the existing area appears now and what improvements will do to enhance it. Ford then responded to questions from those present, further explaining the low-lying retaining wall at the base of the Martini's building that extends southward out of the walkway. She explained that the existing concrete block will be replaced with a textured concrete wall and be highly durable. A question was asked about the type of paint to be used. Ford explained they are using a special graffiti-resistant paint that is easy to power wash and keep clean. Champion asked about the location of the ATM, stating that she worries about people loitering there. She questioned the location of an ATM in this area. Ford noted that the City has told the Sheraton that they will not participate in any of the costs associated with moving the ATM. Ford suggested they could request that the ATM be located to another corner. Champion noted that she would not approve these plans if the ATM stays in this location. Members continued to discuss elements of the plans. Economic Development Committee Meeting May 27, 2009 Hayek asked for clarification on the west wall, Martini's building, noting the historic brick of the building. He stated that he assumes the object is to keep this wall clean and make it easier to maintain. Libris Fidelis of the Johnson County Green Party addressed the Members regarding this plan. He noted that he believes this proposal is pure propaganda. He continued, stating the interior walkway is public access and he noted the history behind this. Fidelis stated that this should not be allowed, that this area should remain an open passageway, 24-hours a day, as the original agreement stated. He added that he believes the barrier wall should be moved back into the Sheraton lobby to fully open this area up again. Nancy Quellhorst, President of the Iowa City Area Chamber of Commerce voiced approval commenting that the project appears to meet the goals set forth in the improvements to aesthetics and safety. Hayek asked why in the Power Point renderings the east wall is one color and the western wall another color. Ford noted that the Sheraton is changing its exterior color. Several noted that it would be better to have a lighter color in this walkway. One Member spoke to the lighting issues, noting that the types of lights being proposed will be an improvement. Bailey noted that she believes they can make a motion supporting the project, without the ATM in this location, and move forward with this. Champion noted that she would move approval with the ATM not being located by the walkway. Champion moved to approve the Sheraton Exterior Walkway Enhancement plan, with the ATM moved away from the walkway; seconded by Hayek. Hayek concurred with Champion on the ATM issue, but wasn't sure it was in EDC's purview, and that he would like to get this project moving forward. Bailey added that she believes it makes sense to move the ATM, and that she would support approving these plans, with the ATM being relocated. Motion carried 3-0. COMMITTEE TIME: Bailey noted that the Airport's South Airfield Aviation study is now done. They had talked previously about bringing that report to this Committee, and she asked if Members would still be interested in meeting with the Airport Commission on this. Members agreed that they would like to do this. ADJOURNMENT: Hayek moved to adjourn the meeting at 3:00 P.M., seconded by Champion. Economic Development Committee Meeting May 27, 2009 Council Economic Development Committee ATTENDANCE RECORD 2009 TERM v, NAME EXP. o ~ Regenia 01102110 X X Bailey Matt 01102110 X X Hayek Connie 01102110 X X Champion Key: X =Present O =Absent O/E = Absent/Excused IP9 Youth Advisory Commission PRELIMINARY June 7, 2009 - 4:00 P.M. Lobby Conference Room -City Hall Call to Order: Meeting called to order at 4:10 P.M. Members Present: Diamitani (arrived at 4:35), Gao, Han, Heywood, Wahls Members Absent: Green Staff Present: Karr, Wilburn (arrived at 4:30) Others Present: none Approval of Minutes: Wahls motioned to approve the minutes from April 5, April 23 and May 3. Gao seconded. The minutes were approved unanimously. Secretary Position: Wahls said he would take the job, but said that come fall, he might change his mind. Karr discussed whether or not we would really like to maintain the Secretary position, offering to do the duties that would require a bylaw change. The commission agreed to retain the position. Gao motioned to appoint Wahls as the secretary. Heywood seconded. Wahls was approved secretary unanimously. Budget: Karr mentioned that the budget would be in each packet throughout the year so we could see a running total of what was in the budget. Subcommittee Reports: Youth Empowerment Grant -Heywood inquired when Green and Han would revamp the empowerment grants. Karr pointed out that because Han and Green had the experience with the grants, it would be great if they could offer their input before leaving the commission. Recognition Scholarship -Heywood expressed confusion as to what this was all about. Wahls reminded the commission that there would be minimal progress on this issue until the next year, as no money had been budgeted until FY10. Summer of the Arts/Global Village -Han gave a brief summary of the event. Gao, Wahls and Heywood then proceeded to recount their experiences at the booth. Karr asked how many people had stopped by. Estimates varied, but clustered around 200. Karr mentioned that was something we could review for the next year, as far as YAC activities were concerned. She also recommended that a brief report be prepared be complied by Green and Han that could account for supplies used and purchased; and outlined activates. Iowa City Rides - Wahls mentioned that Diamitani was on his way. He then said that Dr. Plugge had given his support to the project and then talked about the Back to School event briefly, because he had also discussed this with Plugge, before returning to Iowa City Rides. He said that Plugge would talk with the principals and then said that he also would be contacting principals. Karr recommended keeping the city attorney involved as Minutes June 7, 2009 Page 2 PRELIMINARY decisions are finalized and prior to commission action; and offered to send minutes from the past few meetings and copy Wahls. Back to School Event - Wahls said that he had gained Dr. Plugge's approval and that the district would allow them to use their back to school mailing to help advertise the event. Karr said that the city could help with printing costs. Wahls said that everything sounded great and would present a full report at the next meeting. Karr reminded Wahls to keep the City Attorney informed as well. Youth Arts Innovative Project -Heywood said that she had been working on this as a civics project for AP US Government and Politics. She said that she had complied a lesson plan and would be compiling two more. She made a bunch of emails and would be finishing her packet soon, would show it to the commission and then send it out to teachers afterwards. Karr asked what the timeline was. Heywood said that callout was on September 1, and event in December. Karr then asked about location. Wahls mentioned that he was familiar with a local art gallery that might be interested in such a project. Heywood mentioned the Robert Lee Recreation Center as another possible location. Karr said that it could be reserved with advance notice and that parking would be plentiful. She then said that the Downtown Association (DTA) might be planning something for the holidays and recommended coordinating with the DTA so as to maximize benefit. Heywood agreed, then mentioned that the commission would be left with an awful lot of anonymous art when all was said and done. The group then briefly entertained the possibility of auctioning the art off afterward. Goals and Planning for 2009: Ross Wilburn then arrived. The commission briefly discussed the Student Citizenship Awards and agreed to wait until fall and discuss with a full commission. Public Discussion: None. YAC Gmail account: Karr explained that she had taken the idea up with the IT department and the idea was not recommended. She then pointed to the web site as a possible alternative means of communicating. Wahls asked if there was any possibility that the YAC would be able to get city emails and said that cost could be covered by Website and Advertising budget. Heywood expressed hesitancy in using those funds as they had been discussed for various other expenditures. Diamitani then arrived. Karr said she would look into that possibility but maintained that those accounts would certainly have to be used exclusively for commission business. Han asked if the website had received any questions, Karr said that was not the case. If it had, they would have been forwarded to the commission. Wahls said that he had been hoping for a means of YAC business communication. Staff Update: Han stated this would be her last meeting as she would be leaving town on June 26, and after her departure there would be 1 Tate and 1 West vacancy. Karr said vacancies are advertised immediately once written notification is received, noting that emails are acceptable and members could give notice with an effective date of later in the summer to enable advertising to occur prior to their departure. Diamitani mentioned he would be resigning as well. Karr encouraged both to submit letters of resignation as soon as possible, as it would affect a meeting quorum and people Minutes June 7, 2009 Page 3 PRELIMINARY available for YAC events. Diamitani said he wasn't leaving until late August. Karr pointed out Green would be Chair for the next meeting. Han then asked what was up with the website bio/pictures. Karr said that she just wanted to make sure they were up to date. Meeting Schedule: The next meeting was tentatively scheduled for July 5, but Wahls suggested the meeting be moved to July 12. Diamitani mentioned that he and Wahls would meet frequently outside of scheduled meetings to make sure that the event (Back to School) would be executed as planned. The group quickly agreed on July 12 at 4:30 p.m. Han reiterated that the next meeting would mostly concern the Arts Initiative and Back to School event. Heywood asked if anybody could help with the Iowa City Pride parade she was organizing on June 20 to carry a YAC banner. Gao and Diamitani said they would probably be able to assist. Wahls said he would be out of town. Wahls motioned to adjourn. Gao seconded. The commission unanimously voted to adjourn. Meeting adjourned 4:45 P.M. Minutes June 7, 2009 Page 4 YOUTH ADVISORY COMMISSION ATTENDANCE RECORD YEAR 2009 IMeetine Datel PRELIMINARY NAME TERM 1/4 1/8 1/27 2/12 3/1 4/5 4/23 5/3 6/5 6/7 EXP. Hannah Green (Regina) 12/31 /0 N M X N M N M X X X O/E X O/E 9 Michelle Han (West) 12/31 /0 N M X N M N M X X X X X X 9 Patrick Diamitani (At~arge) 12/31 /0 N M X N M N M X O/E X O/E O/E X 9 Luan Heywood (City) 12/31 / 1 N M X N M N M X X X X X X 0 Zack Wahls (At~arge) 12/31 /1 --- --- --- N M X X X X X X 0 Positron Vacant (Tate) 1.2/31 /1 --- --- --- --- --- --- --- --- 0 Jerry Gao (At-Large) 12/31 /0 --- --- --- --- --- X X X X X 9 Danielle Malatek (At~arge) 12/31 /0 N M O/E N M --- --- --- --- --- --- --- 9 KEY: X =Present O =Absent O/E = Absent/Excused NM = No meeting/No Quorum --- = Not a Member DRAFT - IP10 POLICE CITIZENS REVIEW BOARD MINUTES -June 8, 2009 CALL TO ORDER: Chair Michael Larson called the meeting to order at 5:30 p.m. MEMBERS PRESENT: Janie Braverman, Donald King, Greg Roth (by speaker phone), Abbie Yoder MEMBERS ABSENT: None STAFF PRESENT: Legal Counsel Catherine Pugh and Staff Kellie Tuttle OTHERS PRESENT: Captain Richard Wyss, and Officer David Schwindt of the ICPD RECOMMENDATIONS TO COUNCIL (1) Accept PCRB Report on Complaint #09-01 (2) Accept PCRB Report on Complaint #09-02 CONSENT CALENDAR Motion by Braverman and seconded by King to adopt the consent calendar as presented or amended. • Minutes of the meeting on 05/26/09 • ICPD General Order 89-04 (Civil Rights) • ICPD P.A.U.L.A. Report -April 2009 Motion carried, 5/0. Braverman pointed out a typo from the previous meeting's handout ICPD SOG #09-01 (Vehicle Crash Review) that she gave to Captain Wyss. Braverman also wanted to confirm that the P.A.U.L.A reports were public. Both Wyss and Tuttle confirmed that they were. Braverman also wanted to be sure that discussion for the Community Forum was on the agenda for the next meeting. OLD BUSINESS None. NEW BUSINESS None. PUBLIC DISCUSSION None. BOARD INFORMATION None. STAFF INFORMATION None. PCRB June 8, 2009 Page 2 EXECUTIVE SESSION Motion by King and seconded by Braverman to adjourn into Executive Session based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22-7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. Motion carried, 5/0. Open session adjourned at 5:34 P.M. REGULAR SESSION Returned to open session at 6:15 P.M. Motion by King, seconded by Yoder to forward the Public Report as amended for PCRB Complaint #09-01 to City Council. Motion carried, 5/0. Motion by Braverman, seconded by King to dismiss PCRB Complaint #09-02 for lack of standing based on City Code section 8-8-3 (B). Motion carried, 5/0. Motion by Braverman, seconded by Roth to submit PCRB Complaint #09-03 based on the allegations contained in PCRB Complaint #09-02. Motion carried, 3/2, King and Yoder opposed. TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change) • July 14, 2009, 5:30 PM, Lobby Conference Rm • August 11, 2009, 5:30 PM, Lobby Conference Rm • September 8, 2009, 5:30 PM, Lobby Conference Rm • October 13, 2009, 5:30 PM, Lobby Conference Rm The Board agreed to leave the July 14 meeting in place, but if there was no business to discuss staff would contact the Board and no meeting would be held. ADJOURNMENT Motion for adjournment by King and seconded by Braverman. Motion carried, 5/0. Meeting adjourned at 6:23 P.M. ~~O~C n u ii n u zz~~b 0 0 ~ a~ ~ y y CD fD ~ ~ ~ ~ fD "• ~ ~ ~ ~ H "'{ fD a ICY G1 ~ r~ d ~ va ~~ ~ ~ ~ N ~ o ~D ~ o ~D ~ ~ ~ ~ N ~~ b k~ ~ ~ ~ ~ ~ W O ~ X ~ ~ ~ w c yy la ~/- a ~ 7y 1~ ~ ~ A ~ ~ ~ ~ ~ y H ~ d ~ ~ ~ ~z ~ ~ d o~ ~~ 0 b 0 r n r~ n r~ 0 Police Citizens Review Board A Board of the City of Iowa City 410 East Washington Street Iowa City, IA 52240-1826 (319) 356 - 5041 June 8, 2009 To: City Council ' ` ~~, . ~~ Complainant ~~ ~ '"i3 Dale Helling, Interim City Manager ~' "~~~ E Sam Hargadine, Chief of Police ~~ `~' Officer(s) involved in complaint "" ,~ ~ From: Police Citizen's Review Board c~ Re: Investigation of PCRB Complaint #09-O1 BOARD'S RESPONSIBILITY Under the City Code of the City of Iowa City, Section 8-8-7 B (2), the Board's job is to review the Police Chief s Report ("Report") of his investigation of a complaint. The City Code requires the Board to apply a "reasonable basis" standard of review to the Report and to "give deference" to the Report "because of the police chief's professional expertise", Section 8-8-7 B (2). While the City Code directs the Board to make "Findings of Fact", it also requires that the Board recommend that the Police Chief reverse or modify his findings only if these findings are "unsupported by substantial evidence", are "unreasonable, arbitrary or capricious" or are "contrary to a police department policy or practice, or any federal, state or local law", Section 8- BOARD'S PROCEDURE The Complaint was received at the Office of the City Clerk on February 17, 2009. As required by Section 8-8-5 (B) of the City Code, the Complaint was referred to the Chief of Police for investigation. The Chief s Report was due on May 18, 2009 and was filed with the City Clerk on May 14, 2009. The Board met to consider the Chief's Report on May 26, 2009. The Board voted to review the Chief's Report in accordance with Section 8-8-7 (B) (1) (a), "on the record with no additional investigation." ALLEGATIONS This complaint came from an incident that occurred February 10, 2009. Complainant alleged that: Officer A maliciously made false statements to Complainant's employer about Complainant's driving of a company vehicle which resulted in Complainant being suspended and fired from~his job. ~ .:.~ FINDINGS OF FACT ~- ~' "'~ `~`° .~; ~, On February 10, 2009, Officer A and Officer B were surveiling Complainant based on'~n ~ ~~ unrelated investigation. Officer A was following Complainant in a company vehicl Complainant recognized he was being followed and attempted to confront Officer A~,To do~iis Complainant pulled the company vehicle off the road, hanging out the window waving his herds and arms at Office A, pulling up right behind Officer A's car, swerving the company vehicle (within its own lane) towards Officer A's car, and yelling out the window while driving next to Officer A. Officer A, Officer B and Complainant agree on these facts regarding Complainant's driving behavior. Officer A appropriately exercised his professional judgment and discretion in reporting the above erratic driving behavior to Complainant's employer.. Officer A did not and was not required to identify his place of employment when making this report. Officer A chose not to identify himself as a police officer so as not to compromise the investigation. Complainant alleges that he was fired as a result of Officer A's complaint to Complainant's company about his driving but the following shows otherwise. Complainant's supervisor reported that there were other contributing factors which lead to Complainant being placed on suspension at their job. Complainant's supervisor also stated that Complainant would not be fired due to the driving complaint but would have been monitored closer in the future. Furthermore, when interviewed Complainant admitted he quit his job. CONCLUSIONS Allegation: Officer A maliciously made false statements to Complainant's employer about Complainant's driving of a company vehicle which resulted in Complainant being suspended and fired from his job. - Complainant agreed with both Officer A and Officer B regarding Complainant's driving of the company vehicle. - Officer A used professional judgment and discretion in reporting Complainant's erratic driving behavior to Complainant's employer. - Complainant was not fired by his supervisor but put on suspension. - Complainant's employer stated that there were other contributing factors leading to Complainant being placed on suspension. - Complainant admittedly quit his job. - NOT SUSTAINED BOARD COMMENTS The Board would like to support the Iowa City Police Department in creating a written policy, procedure, rule or regulation which requires officers to request permission to leave city limits while on duty and NOT in pursuit of a violator or suspected violator, as well as requiring that the supervisory staff identify to the requesting officer the limits to such travel permission, and that such policy, procedure, rule or regulation be added to the Operations Section of the Iowa City Police Policy and Operating Procedures Manual. ,~~ c> i . ~ ~- ., ~`~ -~ ~ ~. .Y, ~ ~ .. PCRB REPORT OF DISMISSAL TO THE CITY COUNCIL Re~ Inyestigatio.~~~~Cam~laint:PCf~B~~09-~2 ~ s Complaint PCRB #09-02, filed April 20, 2009, has been dismissed for lack of standing based on City Code section 8-8-8 (B): Definition of Complaint; Complaint Process in General B. Any person with personal knowledge of the alleged police misconduct .~ may fide a PCRB complaint with the board. In order to have personal knowledge", the complainant must have been directly involved in the incident or witnessed the incident. If the person with personal knowledge is underage or otherwise unable to complete a PCRB complaint form, the PCRB complaint maybe filed by such person's designated representative. The city manager, the police chief, the city. council or the board itself may file a PCRB complaint based on a reasonable belief that police misconduct has occurred regardless of personal knowledge. The person or official filing the PCRB complaint may hereafter be referred tq as the "complainant". The complainant who filed PCRB 09-02 lacked personal knowledge of the incident as defined above. DATED: June 9, 2009 :..., "- ~ ~ .~ ` ~-' ~ _ rn U6-11-U9 IP11 MINUTES PRELIMINARY PUBLIC ART ADVISORY COMMITTEE THURSDAY, JUNE 4, 2009 LOBBY CONFERENCE ROOM -CITY HALL Members Present: Jan Finlayson, DaLayne Williamson, Ann Kahn, Rick Fosse, Patrick Carney, Mark Seabold Members Absent: Terry Robinson Staff Present: Marcia Bollinger, Karl Burhop Public Present: Melissa Mitchell, interested party RECOMMENDATIONS TO CITY COUNCIL Recommend approval of Simple Flight sculpture by artist Jason Messier for location at the Peninsula Park Sculptor's Showcase. Moved by Finlayson; seconded by Carney. Motion passed 6:0. CALL TO ORDER Seabold called the meeting to order at 3:08 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA None CONSIDERATION OF THE MINUTES OF THE APRIL 2, 2009 MEETING MOTION: Seabold moved to approve the minutes; Williamson seconded. The motion passed 6:0. PENINSULA PARK SCULPTOR'S SHOWCASE -JASON MESSIER PROPOSAL Bollinger talked about the Peninsula Park Sculpture and passed out pictures of the proposal. Jason Messier is the artist, and the proposed Simple Flight sculpture is a 3' square steel powder coated sculpture representing a bobber with a dragonfly on top. Originally Jason Messier had submitted the proposal to be installed downtown at the Iowa Sculptor's Showcase. As the Committee chose Jerry Cowger's Banjolin for exhibit on that showcase, Jason is requesting that his sculpture be considered for the Peninsula Showcase Pad. Several questions were asked to Bollinger about the location of the Pad. Seabold agreed that the proposal was excellent and would work well at the new location. Bollinger added that the City Council needs to approve the proposal. MOTION: Finlayson moved to approve Jason Messier's proposal for location at Peninsula Park Sculptor's Showcase; Carney seconded. The motion passed 6:0. Public Art Advisory Committee Thursday, June 4, 2009 Page 2 of 5 PUBLIC ART PROGRAM In response to recent discussion by the City Council of removing the funding for the Public Art Program, Bollinger stated the future of the Committee is in doubt. Bollinger suggested there have been discussions regarding the feasibility of keeping the Committee intact, but the future is somewhat ambiguous. Bollinger passed out finance/budget sheets and went through the Art Program expenses. Seabold and Fosse discussed funding issues, such as maintenance. Fosse suggested the possibility of a "mini-endowment" for the next 3-5 years, which he described as potentially being a "lean period." Fosse stated that the Committee should maintain itself in some fashion so that it wouldn't permanently go away. Bollinger indicated the City Council perhaps wants to keep neighborhood art projects or smaller funded art projects. Seabold suggested that downtown business could possibly help by donating to keep the program going. Bollinger stated that Poetry in Public doesn't have many hard costs; the costs are more or less labor and time costs. Carney reminded the Committee that they are all volunteers and asked why the City Council would disband an all volunteer committee. Bollinger stated that the committee was staffed by City employees and there is a cost associated with that. Carney stated that many artworks and exhibits are already in place throughout Iowa City, regardless of future projects, that require maintenance and upkeep. Ideas were floated by numerous Committee members and Bollinger to put a letter together and send to each member of City Council. Seabold stated Iowa City is a city of culture; therefore the Art Program is essential. Seabold suggested getting all past members to sign a letter to the City Council as well. The committee acknowledged that hopefully cuts are temporary and that City Councilors aren't happy with the idea of cutting the Art Program either. Fosse again stated that the Committee is free, but staff time isn't. Fosse suggested listing alternatives in a letter to Council, like using the Committee to continue maintenance. Finlayson asked if other funding is available, such as grants. Seabold responded that individuals and corporations could be asked for donations. Williamson stated that art projects have done very well in Iowa City because of City Council approval and involvement. Bollinger suggested having the Acting City Manager speak to the Committee to clear up any confusion about whether or not the Committee is to be disbanded. At this point Burhop passed out City Council transcripts that detailed the Council discussion about the Committee and the Art Program in their Budget Prioritization meetings. Seabold stated that the committee needs to continue to meet. Fosse again suggested alternative roles the Committee could temporarily play as it rides out the budget problems, such as maintenance, facilitate small art projects with organizations and neighborhoods, and that the committee should not disappear. Seabold backed this up by saying how recent projects had been successful. Group discussion again focused on the letter, with a need to acknowledge the financial hardship the City Council was going through. Fosse stressed that the letter must indicate the temporary nature of any cut or change to the Committee and the Art Program. There was group unanimity on this issue; the Committee must continue to meet and, if necessary, perform alternative functions. Kahn stated that a component of the PIN Grant funding Neighborhood Art project could be administered through the Committee if it involved art projects. In this way the Committee could continue to be an Public Art Advisory Committee Thursday, June 4, 2009 Page 3 of 5 advisory group and review art projects submitted for PIN Grants. Kahn again wished to stress to Council that they are all volunteers. Seabold asked if the Committee needed someone to perform in a secretary role. Bollinger said that wouldn't be necessary. Bollinger said that art projects might come under Neighborhood Services. Seabold reminded the Committee that they needed city staff to draw up art contracts. Fosse pressed upon this point further, stating that contracts are important with artists, as a waiver of rights, and must be carefully construed or public art can become an encumbrance in the future. Seabold then asked if they should just draft a letter or also go and talk to Council at a Council Meeting. Bollinger said they should do both. Carney reiterated that the Committee plays a big role in Iowa City. With the Arts Festival coming up, Carney pressed on this point that Iowa City is defined by art. Finlayson agreed with this. Seabold concluded the conversation by saying he would draft a letter to the City Council and have other members approve and sign it. UPDATE ON ARTS FEST Bollinger explained how volunteers would pick up artist donations for Kidz Tent. Finlayson and Kahn and Mitchell have volunteered to pick up art donations. Burhop handed out information and maps about picking up donations. Bollinger suggested to pick-up volunteers to ask other artists if they would like to donate items as well. Bollinger stated that Cheryl Jacobson, the calligrapher, would also be at the Kidz Tent. Seabold and Fosse clarified that no adults would be allowed in Kidz Tent, it is exclusively for children to select art work they appreciate and purchase it. There was some conversation between Kahn and Finlayson about dividing up the donation list. Bollinger then clarified the location of Kidz Tent; it will be located where Dubuque Street runs into and ends at Washington Street. COMMITTEE TIME/UPDATES At this point Bollinger updated the committee on Poetry in Public Art Program. Originally artwork was to be unveiled during Arts Fest, but Bollinger explained that this was no longer happening because, though poets were very enthusiastic and many had agreed to participate, there weren't enough artist submissions to proceed. Bollinger suggested that next year the program would be pushed harder - if that potential existed under the current budget cuts. Bollinger also stated that poetry from Poetry in Public had been posted in downtown kiosks. Bollinger commented on the unveiling of Lemme Leopard art project and said it had been a success. Bollinger also stated that the Creekside Mural was complete and was a very intricate artwork piece with a wavy flowing pattern. Bollinger updated the committee on her meeting with Jill Harper, who was drawing a design for a cemenf bench. Bollinger passed out pictures of the design; the design is a mosaic art piece. Fosse asked about maintenance and safety issues. Bollinger said the artwork should be safe. Seabold seconded this. Public Art Advisory Committee Thursday, June 4, 2009 Page 4 of 5 Finlayson and Seabold ended the meeting on a lighter note, suggesting that the band Squirrel Nut Zippers should be good at the Arts Fest. ADJOURNMENT Kahn motioned to adjourn; Fosse seconded. Meeting adjourned at 4:05 PM. Minutes submitted by Karl Burhop. E E 0 U O N Q Q U 7 rn 0 0 N V N C -~ T 7 L F- O N (6 .., 0 U '~' O .? b r.. L V ..r ..r D a L 0 v a~ ~ ~ u c ~o ~ N ^C C r..i r..+ ~ ~ ~ x ~ ~ ~ o ~ ~ ~ ~ o ~ ~ ~ M X ~C ~C ~C ~C O ~C 0 ~ ~C ~C ~C ~C ~C N O ~ r-+ N ~--~ O N ~ ~ ~ ~ ~ N 0 0 0 0 0 [ X ~ ~ ~ ~ ~ O O O O O C O ~ C~ C L ~ ~ ~ V ~ O L" , ~ ~ O aj V ~ tr a L L '.fir Z ~ A -~ ~ a ~ H b U ~ r--+ ~ ~ ~ ~ ~ Q' ~~ ~~ ~~ ~, W ~~COO IP12 MINUTES PRELIMINARY HISTORIC PRESERVATION COMMISSION THURSDAY, MAY 28, 2009 EMMA J. HARVAT HALL MEMBERS PRESENT: Esther Baker, Thomas Baldridge, Lindsay Bunting Eubanks, William Downing, Jim Ponto, Ginalie Swaim, Alicia Trimble MEMBERS ABSENT: Pam Michaud, Frank Wagner STAFF PRESENT: Christina Kuecker OTHERS PRESENT: Libris Fidelis, Martha Greer, Ann Holton, Steve Somsky CALL TO ORDER: Chairperson Bunting Eubanks called the meeting to order at 6:00 p.m. PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: There was none. CERTIFICATES OF APPROPRIATENESS: 428 South Governor Street. Kuecker said there are several small projects associated with this general renovation and kitchen remodeling for the property. She said she would break the project down to examine each facet individually. Regarding the siding, Kuecker said the owners have not decided if they will remove the asbestos siding, but they would like to get approval for that to restore the siding underneath. Kuecker said that meets the guidelines, and staff recommends approval. Kuecker showed a floor plan of the rear of the house where there is a one-story addition. She showed a window that the applicant would like to remove and fill in and a single window the owners would like to change to a bank of three windows to allow more light into the kitchen. Kuecker said that the windows are double hung, metal clad wood windows. She said that in general the guidelines allow for the addition of more windows if they match the type, style, and configuration that is appropriate for the style of the house. Kuecker said staff feels this is consistent with the style, and if the new windows have trim that matches the other windows, then staff is recommending approval. Kuecker showed another view of the location where the bank of three windows would be. Kuecker stated that the third portion of the project involves two doors. She said that currently there is a double French door going into the kitchen. Kuecker said the applicant would like to remove that and use a single French door to make the opening smaller. Kuecker showed an interior photograph of the second door to be removed and pointed out that the door is not functional. She said the applicant would like to remove the door and either fill in the wall or place a window in that location. Kuecker said staff feels that either of those would be appropriate for this house. Kuecker said that the fourth facet of the project concerns some foundation repairs on one portion of the house. She said it appears that the owners will just be filling in some joints. Kuecker said that, provided that the appropriate type of mortar is used, staff finds that is in accordance with the guidelines. Regarding the porch, Kuecker stated that in a couple of locations the piers that used to be rusticated concrete block have been replaced with plain concrete block. She said the applicant would like to change them to match the more historic piers and do other general repair of the porch to make it more stable. Kuecker said staff finds that replacement of the non-historic materials with more historic materials is in accordance with the guidelines and recommends approval. Historic Preservation Commission May 28, 2009 Page 2 Kuecker stated that overall; staff recommends approval of the project as presented, with the conditions that the trim on the windows and the doors match the existing trim, the option of using a window in place of the north door or filling in the door opening, and that the mortar used match the density, color, and joint profile of the existing mortar. She said that if a window is used, it should be a solid wood or metal clad wood, double hung window. Greer, the owner of the property, said the basic project is a total kitchen remodel. She said that the adjustments to the window and patio door and such are to make it so that she can put in a usable kitchen. Greer said that it will allow for counter space but still be in keeping with the style of the house. Greer said she is working on this project with other Governor Street neighbors, and they hope to break even and bring another house back in the process. Regarding photograph two, Swaim asked what the white, vertical seam is. Greer responded that at some point a previous owner added that strange, little addition to the left. Greer said that the foundation itself is also different in that location. Baldridge asked if the seam would disappear if the shingling were removed. Greer said that if she removed the shingling, she would replace it with matching cedar siding to match the rest of it. She said that there are some broken pieces of asbestos siding that she has tried to look underneath. Greer said that everything seems solid underneath, as has been true for other houses she has worked on Governor Street. She said that the seam would go away with matching lap siding. Bunting Eubanks asked if, as a point of reference, the owner understands about the mortar and why the Commission has requirements for that. Bunting Eubanks said the idea is to not allow the foundation to collapse. Greer.confirmed MOTION: Ponto moved to approve a certificate of appropriateness for the application for 428 South Governor Street, as proposed, with the staff conditions as follows: 1) the trim on the bank of three windows match the trim of the existing windows; 2) the applicant having the option of using a window in place of the north door or filling in the door opening. If a window is used, it shall be a solid wood or metal-clad solid wood double hung window; and 3) the mortar used for tuck-pointing must match the density, color, and joint profile of the existing mortar. Trimble seconded the motion. The motion carried on a vote of 7-0 (Michaud and Wagner absentj. 320 Colle a Street. Kuecker said this property is the Trinity Episcopal Church, and she showed a photograph of the building. She stated that it is an Iowa City landmark and is also a National Register property. Kuecker said the application concerns several modifications in order to accommodate a building expansion. Kuecker said that the applicant proposes to excavate the basement area in order to create a usable space in what is currently a crawl space. She added that the lot is virtually completely filled, and this is the only way the church can add more space to the existing facility. Kuecker said the church plans to reclaim the stone being taken out and face the new foundation with that stone. She said that staff believes excavating below the building and creating usable space below ground is an appropriate way to retain the existing use of the building while minimizing the changes to the historic appearance. Kuecker said that because the applicant is planning to use the original stone as a veneer, there will be minimal impact on the historic character of the building. Kuecker stated that the second portion of the project involves a stair tower to allow access to the basement. She said the applicant proposes a stair tower on the Gilbert Street facade, and it would be clad in the same board and batten siding as the rest of the building and have the same dental work, and the stained glass window will be used here. Kuecker showed a different elevation than provided in the packet, because the applicant discovered that the windows proposed for the two sides would not be allowed because of building codes. She said the applicant therefore eliminated the side windows and put the stained glass window on the more prominent facade. Historic Preservation Commission May 28, 2009 Page 3 Kuecker said that in the existing building behirid the stair tower there is a stained glass window and board and batten siding that will all be retained. She said that a person inside the building will be able to tell that the stair tower is a later addition, because the original facade will still be on the inside of the stair tower. Kuecker said the guidelines do allow for additions to existing buildings. Although this addition is on the most visible facade of the building, it is staff's opinion that it is designed to be unobtrusive to the building and is a suitable addition to this facade of the building. Kuecker said the third portion of the application involves a chimney removal. She stated that the north. elevation has a chimney that was likely a later addition when a heating system was upgraded or changed. Kuecker said that the applicant would like to remove the chimney and repair the siding to match the rest of the building. Kuecker said the applicant would like to do the same thing with the vent that is in the peak. Kuecker said the fourth segment involves a courtyard space. She said the configuration of the church creates an internal courtyard that cannot be seen from any of the public right-of-ways, the alley, or any of the streets. Kuecker said that inside the courtyard there is a lean-to that is only about five feet tall on one edge. She said the applicant would like to take the lean-to down and rebuild it to be taller, allowing a more useful space and allowing access to the organ. Kuecker said the wall would need to be moved to the south to allow space into the organ chamber for cleaning and routine maintenance. She said that it would be clad in board and batten siding with dentals. Kuecker said the wall would end up being flush with the present wall. Swaim asked if the wall would be moved out that far. Kuecker showed on the photo where the wall would be moved to, where it would be longer, and where the roof would move up. She said the roof would cut across the taller facade, and there would be some windows added to one wall. Kuecker said this would only be visible from within the courtyard. She said that in order to do that work, the applicant would need to remove the glass vestibule for access, but it would be rebuilt exactly as it is. Baldridge asked if the windows would be gothic like the other ones. Kuecker showed a photo of what the windows in the other addition that are similar to what is being proposed. She said they would not be gothic windows but would be rectangular and smaller. Kuecker said that staff believes the proposed work is compatible with the existing building and retains the character of the building. She said that this is a way for the church to maintain its current location in the historic building while allowing expansion for its congregation. Kuecker said she feels the applicant is taking care to make sure the changes are compatible with the style of the building and the historic integrity. She said that as many project materials as possible are going to be reclaimed or recycled. Kuecker said that staff recommends approval as presented in the application. Somsky said that he is the consultant for this project. Holton stated that she is the building chair for this project. She said that the plan is to maintain a historic church. Swaim commended the church for retaining its downtown location in an historic building. Holton said that it is a conscious decision on the part of the church. Ponto asked if access to the new basement would be only via the stair tower or if there will be another access. Holton replied that under the narthex part of the church, which is an addition put on in the 1990s, there will be an opening there as well. She said there will be access there to the lower level. Downing asked if the part of the church the basement will be built under is the original church. Holton confirmed this and said that it was built in 1871. Downing asked what is to the west of the newer sanctuary. Somsky said that is the narthex. Fidelis said that he wanted to make a statement as a citizen and believes he qualifies as a disinterested party. He said that one of the points that was not made, although it may be in some of the written materials that he has not yet read, is that this project would allow a few things. Fidelis said that it would allow the church to expand its services and to meet its newer needs as the community grows. Historic Preservation Commission May 28, 2009 Page 4 Fidelis said it also allows the church to have a new foundation. He said the church is gaining space, but also, foundations tend to deteriorate, and the longer one waits, the more expensive it becomes to repair. Fidelis said that what is really being done here is the preservation of this historic church. Fidelis said that over the time he has been here, as he has walked by this church, he has always admired what it has done in terms of historic preservation. He said other organizations have appreciated the historic nature of their buildings but haven't maintained it the way this church has. Fidelis said that this church has done a good job, and as a citizen of this city, he really approves of this and thinks it should go through. Baldridge said he has been told by a member of the parish that this project will strengthen the foundation of the church. He said that a similar renovation was recently accomplished at Saint Mary's. Holton said that when the project was completed in 1996, the church worked on 2/3 to 3/4 of the walls to stabilize them. She said, however, that one portion of the foundation is in deplorable condition, so the church has to make some decisions now. Bunting Eubanks said this is definitely a big undertaking. She said she wants to see the church keep its original function, which is part of the historic nature of the building. Downing said the Commission had experience with another basement replacement. He said the contractor did not follow through with the replacement of the basement with reclaimed stone. Downing said that in this case he has more confidence that this will be done as specified. Holton stated that the church is attempting to become a LEED registered project. She said that reusing material is a key ingredient of that, so this helps the church in two ways. Holton said the church is committed to refacing the foundation, and that appeals to the congregation on both counts. MOTION: Baldridge moved to approve a certificate of appropriateness for the application for 320 College Street as presented in the application. Baker seconded the motion. The motion carried on a vote of 7-0 (Michaud and Wagner absent) CONSIDERATION OF MINTUES FOR MAY 14, 2009. MOTION: Baker moved to approve the minutes of the Historic Preservation Commission's May 14, 2009 meeting, as written. Baldridge seconded the motion. The motion carried on a vote of 7-0. OTHER: Kuecker said that at the last City Council meeting in the discussion of the Northside, the City Council spoke again about energy efficiency. She said the City Council requested a memo from staff regarding historic preservation and energy efficiency. Kuecker said there will be a copy of that in the Commission's next packet. She said that if that memo is insufficient, the City Council would like to hold a work session with the Historic Preservation Commission to discuss that issue. Kuecker stated that at the Commission's next meeting, a representative from Adams' Architecture Millwork will give a presentation on historically accurate storm windows, window replacement, trim and millwork, etc. She said the presentation would be 15 to 20 minutes. Bunting Eubanks suggested filming the presentation. Kuecker said that he had indicated he would be willing to present at other forums if asked. Kuecker said the City is searching for a representative from the Longfellow District for the Commission. She asked Commission members to spread the word regarding this vacancy. Regarding the energy efficiency issue, Bunting Eubanks asked Kuecker if she had time to look through the list the Commission had compiled at the last meeting. Kuecker replied that she had not. Bunting Eubanks suggested that the list of ideas could be on the memo sent to the City Council, and it could be explained to the City Council that the Commission is working on this, but it is the Commission's busy time Historic Preservation Commission May 28, 2009 Page 5 of year. Kuecker added that she and her intern, Robert, are working on compiling a section of recommendations on this issue for the guidelines. Baldridge asked Kuecker if she had any idea of the cost of the windows that would be discussed in the presentation. Kuecker did not have that information. Baldridge said that cost seems to constantly be the argument by people who want to put in vinyl windows. Bunting Eubanks said that the Commission does not regulate storm windows at all. Kuecker confirmed this. She said a homeowner could use vinyl or metal storm windows. Downing asked if the proposed Northside District passed the second reading at the City Council level. Kuecker confirmed this and said that three readings are required, with the third vote happening on June 2. Swaim asked about public comments to date. Bunting Eubanks said that there was such extensive public discussion at the first reading that the City Council had basically asked people to speak only if they had something new to add. The Commission discussed the recent ad that had been placed in the Press- Citizen and the discussion and comments being made at the Council level. Baldridge said that the house on Davenport Street that burned is in the proposed Northside District. He asked what the ramifications would be for that property owner, if the proposed district were approved. Kuecker said that the rebuilding would have to come through the design review/historic review process. She said the new house would have to come before the Commission and meet the guidelines. Baldridge asked if all of the additions that had been tacked on the back end could be replicated. Kuecker said that would be a question for the building department. Swaim pointed out that it doesn't have to be an exact replication but has to be sympathetic with the neighborhood Kuecker said that if the house had been afour-unit apartment building or a house that had been divided into four units, it could be built back that way. She said, however, that it was asingle-family house, so it needs to be rebuilt as asingle-family house, according to the underlying zoning, regardless of historic preservation. ADJOURNMENT: The meeting was adjourned at 6:45 p.m Minutes submitted by Anne Schulte c O .y N .~ 0 U 0 c~ d N d L a .L 0 N '~ L V as ~ c' ~o =o ~ N C y~ ~+ a x x x x o x x x o x x x x x x x o x x x o x x x x x o x x X X X X X X X X M ~ ~ X X X X X X X X X N O x x x x ', x x x x x w ~ 0 0 ~ •- O O O O O E ~ ~ 10 ~ ~ ~ ~O ~ O ~ O\ 0 0 0 0 0 0 0 0 0 0 H w N M N ch N M N ch N M N M N M N M N M N M c -d C Y E ~ y ~ ~ ~ ~ ~ d x ~C 3 !6 ~ V ~ t ~ ,0 ~ E `° .D E C ~ ° ' ' ° a z m m o w x ~ a i ~ 3 '~ N 7 U X W }, c ~ c ~ ~ N ~ N ~ Q ~ Q n u n w Yxoo IP13 MINUTES DRAFT Iowa City Airport Commission May 21, 2009 Iowa City Airport Terminal - 6:00 PM Members Present: Greg Farris, Howard Horan, Janelle Rettig, John Staley Members Absent: Minnetta Gardinier Staff Present: Sue Dulek, Michael Tharp Others Present: Jay Honeck, Rex Brandstatter, John Yeomans, Peggy Slaughter, Harrel Timmons, Toby Myers, Larry Bell RECOMMENDATIONS TO COUNCIL: DETERMINE QUORUM: Chairperson Rettig called the meeting to order at 6:01 P.M. APPROVAL OF MINUTES FROM THE APRIL 16 AND MAY 6, 2009 MEETINGS: Horan noted that on the attendance sheet, it shows that he was not in attendance at two April meetings. He stated that he does not remember missing any meetings. Rettig noted that Tharp would look into this. Staley moved to accept the minutes of the Apri116, 2009 meeting as submitted. Farris seconded the motion. Carried 4-0. Rettig asked if anyone had any corrections to the May 6 minutes. Farris moved to accept the minutes of the May 6, 2009 meeting as submitted. Staley seconded the motion. Carried 4-0. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION/ACTION: a. Aviation Commerce Park / U of I Aircare Facility -Tharp stated that he has not received any updates from Peggy Slaughter on this. Dulek noted that they should table this item until later in the discussion as Slaughter is expected to attend this evening. Farris moved to table item 4.a. until later in the agenda. Staley seconded the motion. Carried 4-0. Iowa City Airport Commission May 21, 2009 Page 2 of 7 b. Gilbert Street Land Parcel - 1. Public Hearing -Rettig called the public hearing to order. Rex Brandstatter, the real estate agent representing Larry Bell, spoke first. He noted that they have spent a lot of time reviewing the proposal and would like to move ahead with it. Tharp responded to questions regarding the protection zone and what regulations must be followed at this point. Rettig then closed the public hearing. 2. Consider Resolution #A09-09 Approving the Land Lease With Larry Bell -Horan moved to consider Resolution #A09-09 approving the land lease with Larry Bell; seconded by Staley. Carried 4-0. a. Aviation Commerce Park / U of I Aircare Facility -Peggy Slaughter briefed members, stating that she should have an offer for Lot 1 in her hands by the end of the day tomorrow. Staley then recused himself as an Airport Commission Member and participated in the discussion as a UIHC employee, confirming Slaughter's announcement. This offer will be contingent on several issues, one being approval by the Board of Regents. The discussion continued, with Slaughter noting that there is another party interested in Lot 17. c. Private Hangar Construction -Doug Moore -Tharp noted that he does not have anything new on this issue. d. Farmer's National / Merschman Seeds -John Yeomans addressed the Commission, stating that he has a lease agreement ready. He added that he will be out of town for the June meeting, and he asked if the public hearing could be set sooner than this. Dulek reminded the Members that there must be sufficient time to post the public hearing date. 1. Consider Resolution #A09-10 Setting Public Hearing for Lease Amendment -Staley moved to consider Resolution #A09-10 to set the public hearing for June 18, 2009; seconded by Horan. Carried 4-0. e. FAA/IDOT Projects -AECOM -David Hughes -Tharp noted that due to illness, Hughes would be unable to attend this evening's meeting. Rettig stated that they should send a card to Hughes, and Tharp stated that they could do this. i. Runways 7/25 & 12/30 -Tharp noted that the pre-construction conference was held today. He stated that the contractor presented a timeline where they would like to do 12/30 first, leaving 7/25 for the second half of the project, putting the runway closure at September 1 through the 28th. He noted how this is completely 2 Iowa City Airport Commission May 21, 2009 Page 3 of 7 different from what has been expected. After further discussion following today's meeting, Tharp noted that he would be discussing this with Hughes in order to get the schedule redone, back to where 7/25 would be first on the construction schedule. Others agreed that this does need to be done this way -with 7/25 getting done first. Tharp shared what the contractor's reasoning was for changing the schedule, noting that the contract is still for 150 days total. Rettig noted that the bid package had the project laid out in phases, with the new proposal completely flipping this schedule. Members further discussed this issue, with Tharp noting that they need the actual closure date so they can give tenants a better idea of when this will be happening. Rettig spoke to the concern by the contractor at today's meeting concerning drainage issues, and why the contractor is proposing this flipped schedule. Staley noted that he believes having closure in September would not be a good thing. Rettig spoke to her concerns regarding this schedule, and she believes they should move ahead with the phasing as originally discussed. Dulek noted that she believes they should go with what was bid on, agreed to, and bonded for. Tharp then discussed where the grants are at this point, and the AIP that has been approved. It is hoped that these funds will be released very soon. Tharp then further explained the status on all of the outstanding issues. 1. Consider Resolution #A09-11 Authorizing Chair to Accept FAA Grant Awards -Farris moved to consider Resolution #A09-11 authorizing the Chair or designee to accept the FAA grant awards; seconded by Staley. Carried 4-0. 2. Consider Resolution #A09-12 Accepting Bids and Awarding Project -Farris moved to consider Resolution #A09-12 to accept bids and award project; seconded by Horan. Carried 4-0. Rettig noted that this is a contract for $3,413,671.50. She then asked Tharp to share with the Members their idea to request from the FAA an approval to use the "extra" funds left over on this contract for other items, such as the hangar project. Tharp state that he was going to send a letter to the FAA requesting the reallocation of the remaining stimulus funds back to Iowa City in order to provide for a new hangar. 3. Consider Resolution #A09-13 Approving Task Order #3 With AECOM for engineering construction services -Staley moved to consider Resolution #A09-13 to approve task order #3 with AECOM; seconded by Horan. Carried 4-0. 3 Iowa City Airport Commission May 21, 2009 Page4of7 4. Consider Resolution #A-09-14 Approving Task Order #4 With AECOM for engineering construction services -Horan moved to consider Resolution #A09-14 to approve task order #4 with AECOM; seconded by Farris. Carried 4-0. ii. South Aviation Development Study -Tharp gave Members copies of the study. He noted that as this study was funded by an FAA grant, the Commission does need to approve the study so the process can be closed out. Tharp continued, briefly explaining the study. He stated that they do need to meet with the City Council and present the study, and are tentatively planning on doing this at the Council's June 15 work session. The discussion continued, with Members discussing the possibilities of the south airfield area. Rettig asked if Tharp would be able to get an electronic copy of the Willow Creek Study, and he will check into this. Rettig added that she would like to see something in writing for when they present the study to the Council, taking all of their concerns and putting these thoughts down on paper. Tharp will work on this for Rettig. Basically, the Members agreed that until the north area is completely sold, they do not anticipate doing anything in the south area in regards to development. 1. Consider Resolution #A09-15 Accepting South Airfield Planning Study -Staley moved to consider Resolution #A09-15 to accept the South Airfield Planning Study; seconded by Horan. Carried 4-0. iii. 2008 Pavement Rehab (North Taxilanes) -Tharp stated that these areas still need to be repaired, and that they are still withholding part of the payment on this contract until such repairs are made. iv. Obstruction Mitigation -Tharp stated that he has no update at this time. Dulek added that the last she heard, Hughes was waiting for Mediacom to complete something. Tharp stated that he has not seen anything yet either from Mediacom. v. Building H - University of Iowa Hangar Expansion -Tharp stated that the change order for the sanitary sewer issue has been taken care of. This led to a discussion of change orders to which Dulek responded to Members' questions. Rettig stated that she believes they need a resolution allowing the chairperson to approve these, to a certain amount. Dulek will come up with something for the Commission to review at their next meeting regarding this. The expected completion time for Building H is early September. £ Hangar #56, Sublease Request -Tharp noted that Terry Edmonds is the person who has a glider bay at the Airport. He has been allowed to sublease over the winter months to Jet Air. This sublease is a bit different, as it would be during the summer months to an ultra-light pilot. Horan moved to approve the sublease request for hangar #56; seconded by Staley. Carried 4-0. 4 Iowa City Airport Commission May 21, 2009 Page 5 of 7 g. Airport "Operations;" Strategic Plan-Implementation; Budget; Management - Tharp spoke to the Hertz lease, noting that the contract is good until July of 2010. Rettig then asked about contracted improvements on page 7, and what the plan is to get things done by July lst. Tharp addressed this, stating that his list of things to do includes the boiler and asphalt work. Rettig then spoke to a conversation that she had recently with John Dane regarding the areas of the Airport that need to be cleared of brush and such. She stated that she believes they need to take care of these issues. Tharp noted that this is one of the items that he has discussed with Jet Air, to see if they can work on this during the runway closure period. Rettig noted that she would like to postpone any fencing at this point and work on getting some of these other issues taken care of first. The discussion continued, with Tharp talking about roofing and door issues at the Airport. Rettig asked for clarification from Dulek on the dollar amount that she is able to authorize expenditures for. Dulek noted that it is $10,000. Rettig then asked Tharp to get multiple bids on the asphalt work that they have discussed. h. FBO Staff Report -Harrel Timmons from Jet Air addressed the Commission next. He noted that officially this month they~have completed their first six months of covering the Airport maintenance and cleaning. He added that he would like to see this on next month's agenda for further discussion, as well, after the Commission has time to review what he presents to them this evening. Timmons noted that in general he thinks everything has gone pretty well. They are starting to get a feel for what is needed and how many people they need to get things done. As far as the mowing and snow plowing, he noted that they have been trying to keep their pilots busy with these tasks as flights are still down. Noted as a primary concern is the chain of command in determining what needs to get done, and Timmons further explained this to the Members. Timmons then talked about a recent incident where his workers were asked to fill in some tire tracks that he stated were not their responsibility to do, that it was on the right-of--way, and he questioned this type of work being done. The conversation continued with Timmons talking about the wooded area that the Members have been discussing, and the need to clean this area up. He noted that he has been over to this area, and that there are a lot of scrub trees in there. Timmons then addressed the door issue, noting that he would suggest cutting the bottom of the door off, and adding a rubber seal at the bottom to help it seal better. Rettig noted that earlier today she saw Timmons' crew doing some landscaping, and she thanked him for getting this started. The topic then turned to the need for flaggers during the runway construction, and Rettig let Timmons know about the possibility of his crew doing this. Tharp noted that he will be at a meeting concerning this next week. Timmons then asked the Commission to look over the handouts he gave them, to review the reports, and that they meet up again in a month or so to discuss them further. 5 Iowa City Airport Commission May 21, 2009 Page 6 of 7 i. Subcommittees' Reports -Tharp stated that the newsletter has been printed, and that he will get copies to the Members. Commission Members' Reports -Farris thanked Pat and Jet Air for helping with a Boy Scout tour that he took part in recently. Horan noted that he added some pictures to the Facebook page that the Airport has. Rettig and Farris both noted that they will be gone the first part of June. k. Staff Report -None. SET NEXT REGULAR MEETING: Thursday, June 18, 2009 at 6:00 P.M. ADJOURN: The meeting adjourned at 7:54 P.M. Moved by Farris to adjourn, seconded by Staley. Carried 4-0. 6 Iowa City Airport Commission May 21, 2009 Page 7 of 7 Airport Commission ATTENDANCE RECORD YEAR 2009 Meetin Dates NAME TERM EXP. 1/8 2/5 2/12 3/12 4/2 4/14 4/16 5/6 5/21 6/18 Greg Farris 3/1/13 X X X X X X X X X Minnetta Gardinier 3/1/15 --- --- --- X X X X O/E O/E Howard Horan 3/1/14 X X X X X O/E X X X Janelle Rettig 3/1/12 X O/E X X X X X X X John Staley 3/1/10 X O/E X X O/E O/E X X X KEY: X =Present O =Absent O/E = Absent/Excused NM = No meeting --- = Not a Member 7