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HomeMy WebLinkAbout2024-12-10 Bd Comm minutesItem Number: 5.a. a CITY OF IOWA CITY "QF T-4 COUNCIL ACTION REPORT December 10, 2024 Ad Hoc Truth & Reconciliation Commission: November 7 Attachments: Ad Hoc Truth & Reconciliation Commission: November 7 November 7, 2024 Approved Ad Hoc Truth and Reconciliation Commission (TRC) Minutes Emma Harvat Hall Commissioners present: Amos Kiche, Chastity Dillard, Lou Tassinary. Commissioners on Zoom: Chad Simmons, Lubna Mohamed. Commissioners not present: Kayla Rossi, Wangui Gathua, Cliff Johnson, Lauren Merritt. Staff present: Stefanie Bowers. Recommendation to City Council: No. Meeting called to order: 7:17 PM. Reading of Land Acknowledgment: Dillard read the Land Acknowledgment. Public Comment of Items not on the Agenda: No. Approval of the Minutes from October 17, 2024: Dillard moved and Tassinary seconded, motion passed 5-0. Final Report: Kiche presented a draft of an agreement for the report writer. Kiche requested that the commission review the agreement together and make any necessary changes. Dillard thanked Kiche for his work and stated she had read through the document and had no changes. Tassinary shared he has reservations with Section 3: Obligations of Party A and Deliverables. Tassinary was under the impression the work with consultants had covered this area and rather than repeating that aspect the commission can refer to the original report made by the consultants. Dillard agreed with Tassinary and his idea to consolidate the information of section 3 to highlight their main takeaways from the original report. Specific areas of the report Tassinary was referring to include History of the TRC in Relation to George Floyd's Murder, The Results of Community Negotiations, The Charter, The Mission, and Other TRC Worldwide in the U.S. Kiche understood Tassinary's concerns and shared he wants to be sure all aspects of the work the TRC has done are documented in their final report. Simmons proposed some questions to be considered by the commission in relation to both the report made by the consultants and the pending report to be written. The first question was, where will the report address the challenges and overall experiences of the commission. Dillard agreed that should be an additional section to the report due to the fact it was not included in the draft. Simmons suggested making it the main framework of the report to highlight how the commission operated during those challenges. Some challenges mentioned by Simmons include commissioner turnover raters, commissioner relationships (within the commission), inconsistencies in promises and delivery, challenges working with the City, etc. Kiche agreed that these topics are important and should be included in the report. Kiche suggested adding these concerns in section two. To clarify, Dillard asked if the suggestions from Simmons should be a sentiment throughout the whole report or if he would rather see them assigned to a specific section of the report. Simmons confirmed he would like it to be a sentiment throughout the whole report. Dillard suggested allowing the new report writer to sit down with each commissioner and get their personal experience of their time on the commission to execute Simmons' sentiment successfully throughout the report. Simmons agreed to Dillard's suggestion. Kiche suggested adding a "Challenges Faced" section to each main subject of the report. Simmons stated that the main focus when mentioning the challenges would be to highlight the challenges the commission faced together as a team working under the City Council. Simmons also mentioned the lack of support he felt the commission received from the City Council_ Kiche asked Simmons if the challenges specific to City Council could fit in section 6 of the report dedicated to recommendations. Simmons agreed section 6 could serve as one section of the report to include comments of culture within the TRC. Tassinary shared he agrees with the need to include Simmons' suggestions however he also shared concerns that what they are asking of the report writer may not be achievable due to time. Simmons suggested giving the report writer highlights that the commission would like to see included in the report. The report writer would then do interviews that would allow him to touch on the topics highlighted with each commissioner. Dillard agreed it may be a large undertaking for the report writer and that the interviews would be helpful in understanding the work and experiences of the commissioners. Dillard also suggested commissioners write out their experiences and thoughts and give those to the report writer in place of an interview (or along with an interview). Dillard suggested adding into the agreement that the report writer will consult with each of the commissioners for information on their experience. Simmons asked Dillard about suggestions on how the commission's work could have been done differently and when the commission could discuss that and later be included in the report. Tassinary suggested presenting the information of what could have been done differently in January when the commission meets with City Council (separate from the report). Simmons stated he planned to share information with the group before the next meeting for it to be discussed and possibly used in the report. Dillard encouraged other commissioners to do the same and to speak with the report writer if they feel they have time and information to share. Staff clarified the changes made to the draft report 2 include two additional sections for experiences and challenged face by commissioners. Staff also confirmed the original report will act more as a guide for the commission's report rather than a document to be referenced alongside the final report Mohamed mentioned she would like to meet with the report writer to discuss her experiences. Staff encouraged the commission to utilize the recommendations area of the report to also discuss experiences and challenges leading up to the commission's Dec. 31 deadline. Dillard inquired about the flexibility of the report or if it would be necessary for the commission to insert a clause that allows for changes to the report after the first draft is complete. Staff answered that the flexibility should be part of the process in receiving the draft and returning any corrections to the writer before the report is finalized. Kiche brought up that the writer has not discussed payment. Dillard suggested getting the draft to him asap. Staff recommended confirming compensation and deadlines among the commission to get an agreement to the writer. Staff mentioned keeping past compensation in mind when coming up with a total to be paid for the written report. Tassinary added that work is looking to be roughly $8,000.00 if the writer is paid $50 per hour. Staff confirmed that work on the report cannot be started until an agreement is signed between the writer and the City Staff also stated that the agreement would be with the City of Iowa City. Staff stated submission dates and end dates stated in the agreement must be firm and specific. Dillard asked if there was any way the report could be finished by the 31st but submitted after the commissions end date. Staff stated it should be completed and submitted by the 31st of December. Dillard brought up the possibility of asking for an extension, if necessary, in the future. Simmons suggested prioritizing shortening the report and finalizing the report by the commission's last meeting before it is time to submit. The commission summarized a timeline of: • Signed and Finalized Agreement: (around) November 19 • Final Draft: December 17 • Report Submission: Prior to December 31 9 Simmons suggested starting with an offer of $4,000 for the written report and to negotiate from there. Simmons suggested voting for the commission chair (Dillard) to green light the final negotiation price with a cap of $8,000.00. *A brief pause occurred due to lack of quorum* The meeting resumed with a motion by Tassinary to authorize City staff to move forward on the MOU with the writer with the edited changes, Simmons seconded, passed 5-0 Mohamed expressed concerns about the $8,000.00 payment to the writer. Clarification of the content and purpose of the report was shared with Mohamed. Mohamed expressed her frustrations with the commission and that she feels there could have been more done to help the community. Dillard clarified there has been work with the community and the purpose of the commission has been to find and understand the challenges facing the community to report back to City Council, which will be the focus of the report. Mohamed feels as though her work towards change through City committees has been unacknowledged. Dillard encouraged Mohamed to share these concerns in the report. Dillard also informed Mohamed on her right to vote against the motion concerning compensating the report writer. Mohamed expressed concern that the City Council will read the report and no change will come from their efforts. Before Mohamed gives her vote on the amount to be paid to the report writer, she asked for clarification and wants to know what will happen after the report is given to City Council. Dillard answered that it is hoped that the City Council will hear out the commission during their presentation and encouraged Mohamed to bring these concerns up during the presentation. Dillard agreed to continue the conversation regarding Mohamed's concerns outside of the meeting. Simmons moved that the commission chair has the ability to change the financial agreement with the contractor for writing the report up to $8,000.00. Tassinary seconded, moved 5-0. Kiche questioned the need for a timeframe to be added to the motion concerning the payment for the report. Kiche expressed concerns of paying before receiving any draft/ materials. Dillard questioned the need to redo the motion previously agreed upon. Staff suggested waiting for the rd City Attorney for definitive answers. Staff will ask for clarification and will report back to commissioners outside of the meeting. Announcement of Commissioners: None. Announcement of Staff: None. The meeting adjourned at 9:09 PM. The full meeting video can be viewed at this link. 5 AD HOC TRUTH & RECONCILIATION COMMISSION ATTENDANCE RECORD YEAR 2024 (Meetinm Date) NAME TERM EXP. 3/21 4/4 5/2 5/16 6/20 7/18 8/1 8/15 9/5 9/19 1013 10/17 11/7 Dillard 12/31/24 P P P P P P P A P P Z P P Gathua 12/31/24 P P A A Z Z Z A Z P P P A Kiche 12/31/24 P P P P P P P P P P P P P Johnson 12/31/24 P P P P P P P P P A A A A Merritt 12/31/24 P P P A P P P P Z A Z A A Muhamed 12/31/24 - - - Z Z Z Z Z Z Z Z A Z Simmons 12/31/24 P Z P P A P A A A Z Z A Z Tassinary 12/31/24 P A P P P A P P A P A P P Rossi 12/31/24 - - - - A Z A A A A A Z A P = Present in person A = Absent Z = Zoom Item Number: 5.b. CITY OF IOWA CITY COUNCIL ACTION REPORT December 10, 2024 Board of Adjustment: August 22 Attachments: Board of Adjustment: August 22 MINUTES BOARD OF ADJUSTMENT FORMAL MEETING EMMA HARVAT HALL AUGUST 22, 2024 — 5:15 PM MEMBERS PRESENT: Larry Baker, Bryce Parker (via zoom), Mark Russo, Paula Swygard MEMBERS ABSENT: Nancy Carlson STAFF PRESENT: Sue Dulek, Anne Russett, Parker Walsh FINAL OTHERS PRESENT: Alex Carrillo, Brock Heller, Marcia Hammond, Mike O'Donnell CALL TO ORDER: The meeting was called to order at 5:15 PM. ROLL CALL: A brief opening statement was read by Baker outlining the role and purpose of the Board and the procedures that would be followed in the meeting. SPECIAL EXCEPTION ITEM EXC24-0003: An application submitted by Harvest Preserve Foundation, Inc. requesting a special exception to allow a religious/private group assembly use in an Interim Development Single Family Residential (ID-RS) zone at 1645 N Scott Boulevard. Baker opened the public hearing. Russo stated he had consulted with the City attorney about a possible conflict of interest involving himself and a principal of this project. It turns out that it's not considered a legal conflict however, it falls upon his judgment as to whether or not he thinks he can be fair and impartial in in assessing the outcome of this hearing, and he believes he can. He acknowledged he is a supplier of materials to a project for Bedrock Builders in Kalona and that is the extent of his contact with them. Walsh began the staff report showing a location map of the property and although there is approximately 100 acres of land on this property, the project discussed in this application is located up in the northeast corner. Next Walsh shared the zoning map showing residential property to the west and to the south, and the remaining surrounding properties are zoned ID- RS. The Harvest Preserve Foundation, Inc, was established in 2005 as a nonprofit corporation dedicated to maintaining and preserving natural areas, while also increasing public awareness, appreciation, and participation. The Preserve maintains approximately 100 acres of land that has been placed within a private conservation easement to achieve their mission. The primary use of this land being parks and open space. The conservation easement also outlines buildable areas that are suitable for construction of allowed development and the applicant is seeking to construct a meeting space that provides members with the opportunities for education and shelter, with year-round restrooms. This use is classified as private group Board of Adjustment August 22, 2024 Page 2 of 12 assembly. Walsh noted that the Good Neighbor meeting held in May, and correspondence from that, reflects where the applicant initially proposed to construct the building, which is up in the northwest corner of the property, and the current application before the Board has been revised in an effort to try to answer some of those concerns, including the building being moved. Staff has not received additional correspondence since the site revision. Walsh reviewed the floor plans of the building, floor one would be the main assembly area of the building and then there would also be a walkout basement. The Board of Adjustment is charged with approving, approving with conditions, or denying the application based on the facts presented. To approve the special exception, the Board must find that it meets all applicable approval criteria, beginning with the specific standards of religious/ private group assembly in the ID-RS zones. Criteria A is that the following setbacks are required in lieu of the setback specified in the base zone, and those requirements are front and side setback of 20 feet and a rear setback of 50 feet. The proposed project and building location propose a front setback of 181 feet and a side setback of more than 181 feet. The side setback to the west would be 778 feet, and to the south more than 2750 feet. Therefore, the applicant is proposing to meet and exceed all the minimum requirements. Criteria B states the proposed use will be designed to be compatible with adjacent uses. The Board of Adjustment will consider aspects of the proposed use such as site size, type of accessory uses, anticipated traffic, building scale, setbacks, landscaping and location and amount of paved areas. The Board of Adjustment may deny the use or aspects of the use that are deemed out of scale, incompatible or out of character with surrounding residential uses, or may require additional measures to mitigate these differences, such as requiring screening, landscaping, pedestrian facilities, setbacks, location, design of parking facilities and buildings. Walsh explained this use would provide an indoor meeting space and restrooms for its members for the purpose of education, trainings, leisure, shelter, and because it is a private group assembly it is primarily used for its members and that would mean it's restricted access to the general public. This space cannot be rented out for commercial office uses or events for the general public. The proposed design of the building is compatible with adjacent uses. It's 60 feet by 40 feet, or 2400 square feet, and it's one story with a walkout basement. The nearest residential home is a two story, 2242 square feet footprint, and a total floor area of approximately 4400 square feet. Transportation staff has reviewed and determined that the proposed use and associated traffic will not overburden Scott Boulevard, stating that the street currently carries approximately 5100 vehicles per day, and theoretically the capacity would exceed 15,000 vehicles per day. Transportation staff also determined that the use and existing parking spaces will not generate enough traffic to warrant further improvements to Scott Boulevard such as turn lanes or a traffic study. The occupant load of the main auditorium in the building is what is used to determine the off-street parking requirement, that occupancy is 125 people and would require 21 parking spaces. Criteria C states given that large parking lots can seriously erode the single-family residential character of these zones, the Board will carefully review any parking spaces beyond the minimum required. The Board may limit the number of parking spaces and the size and location of parking lots, taking into account the availability of on -street parking, the estimated parking Board of Adjustment August 22, 2024 Page 3 of 12 demand and opportunities for shared parking with other non-residential uses in the vicinity. Walsh noted the proposed use does require 21 parking spaces, again calculated based on the largest room in the building. The property contains an existing paved area capable of being striped for the required 21 spaces, so no new pavement or parking areas are proposed as part of this application. Bike parking will be required and that's something staff will review further at the site plan review. There's no on -street parking available along North Scott Boulevard, the nearest on -street parking would be along Tamarack Trail, which is 26 feet of pavement width, and that size of street would support parking along one side. Criteria D is the proposed use will not have significant adverse effects on the livability of nearby residential uses due to noise, glare from lights, late night operations, odors or litter. The closest residential property line from the proposed use is located 778 feet to the west and it is separated by existing woodlands. To ensure the use does not produce negative impacts relating to noise or late -night operations, staff recommends a condition that the building housing the private group assembly use be closed from 10pm to 6am and that amplified sound not be allowed outside. Single family and ID-RS zones are in the low illumination district, which is the lowest lighting district within the code, however the ID-RS zone properties are not subject to the same lighting restrictions as single family uses. Due to the proximity to existing single family uses and the specific approval criteria that the use be designed to be compatible with adjacent uses, staff does recommend the condition that any future lighting be subject to the standards of 14-5G-3 standards related to single family and two family uses to ensure compatible lighting designs. Criteria E states the building official may grant approval for the following modifications to private group assembly without approval from the Board of Adjustment: 1. An accessory storage building less than five hundred (500) square feet in size. 2. A building addition of less than five hundred (500) square feet, provided the addition does not increase the occupancy load of the building. Walsh explained this section is not applicable because this is a new application and new development. Criteria F is if the proposed use is located in a residential zone or in the Central Planning District it must comply with the multifamily site development standards. This property is not within a single-family residential zone or within the Central Planning District, so these standards do not apply. Next, Walsh reviewed the general standards applicable to all special exceptions. First is that the specific proposed exception will not be detrimental to or endanger the public health, safety, comfort or general welfare. The proposed building will generally be of comparable scale to the surrounding residential uses and the applicant proposes an increased setback to maintain separation from existing development. The proposed use is classified as private group assembly so this is a site that's primarily intended for its members and would restrict access from the general public and cannot be rented out for commercial uses or events held by the general public. Regarding transportation, staff has reviewed this site and the traffic generated by the proposed use will not overburden existing streets, and access to surrounding properties will not be affected. This proposed building would also provide an amenity to enhance the visiting experience for its members, programs and camps, while also acting as a safety shelter when necessary. Conditions for noise and lighting have been proposed to ensure the proposed use remains compatible with surrounding development as not to impede on the health, safety, Board of Adjustment August 22, 2024 Page 4 of 12 comfort or welfare of the public Criteria two is the specific proposed exception will not be injurious to the use and enjoyment of other property in the immediate vicinity and will not substantially diminish or impair property values in the neighborhood. Walsh stated the proposed use will not impact the neighbor's ability to utilize and enjoy their property, the building will be located approximately 778 feet from the nearest residential property line and buffered by existing woodlands. The proposed development is within an area that would allow development activity per the existing conservation easement agreement, and the vast majority of the property will remain open space which serves as an amenity and benefit to neighborhood properties which can have a positive impact on property values. The proposed development is also located in an area in the northeastern portion of the subject property that contains other existing structures for Harvest Preserve member use and do not have City imposed limitations. Walsh stated there are conditions, however, recommended that will help mitigate potential negative effects on noise and hours of operation for the surrounding properties for the proposed construction. Criteria three states the establishment of the specific proposed exception will not impede the normal and orderly development and improvement of the surrounding property for uses permitted in the district which such property is located. The residential neighborhood to the west is nearly fully developed with residential uses and the residential neighborhood to the south is beginning to develop. Land to the north and east of the subject property remains undeveloped and the development of that land will occur as utilities extend and development continues from the west. Again, this property is set back over 778 feet from the existing residential neighborhood, is compatible in scale and the conditions as recommended are intended to mitigate potential effects on surrounding properties. Criteria four states adequate utilities, access, roads, drainage and/or necessary facilities have been or are provided. Walsh noted the subject property has access to City utilities and will extend utilities to the property to serve the new building. An eight -foot -wide sidewalk does exist along the property's North Scott Boulevard frontage and pedestrian access for visitors of Harvest Preserve is also available through onsite trails. A large portion of the subject property is also green space, which does allow for the absorption of any stormwater runoff. Criteria five is that adequate measures have been or will be taken to provide ingress or egress designed to minimize traffic congestion on public streets. Direct access to the new development will be off North Scott Boulevard through the existing curb cut and driveway. Transportation staff determined that the existing drive was acceptable and the use, as well as the existing parking, would not overburden the streets or require improvements. Criteria six states except for the specific regulations and standards applicable to the exception being considered, the specific proposed exception, in all other respects, conforms to the applicable regulations of the zone. Walsh stated the proposed use and development does meet all the code standards for the ID-RS zone. Finally, criteria seven, the proposed exception will be consistent with the Comprehensive Plan. The Comprehensive Plan and Future Land Use map shows this area as Conservation Design and the Northeast District Plan identifies this property as the Bluffwood neighborhood. The Comprehensive Plan notes that Conservation Design is appropriate in areas containing sensitive features and is meant to balance the protection of sensitive natural features with the Board of Adjustment August 22, 2024 Page 5 of 12 development rights of the property owners. By clustering development on more buildable portions of the property, natural areas can be preserved. The proposed use and building would be located in the northeast corner of the property, away from those sensitive areas and in a designated buildable area per the conservation easement. The Northeast District Plan also has the goal to use conservation design principles to locate streets, utilities and structures in a way that minimizes disturbance of natural features. And although the street network is already in place, in recent years City utilities have been extended to a location that is more able to limit disturbance to natural features while providing the property with the proper utilities. The Northeast District Plan goes on to note the goal to treat environmentally sensitive areas as amenities and the Harvest Preserve Foundation has placed over 100 acres in a private conservation easement for the long-term protection of natural features with the intent of raising public awareness, appreciation, and participation. The proposed use and structure would provide an indoor space intended to further support and enhance the amenities of those who visit. Walsh stated staff received 23 pieces of correspondence in opposition of the proposed development as presented at the Good Neighbor meeting on May 29, 2024. Since the Good Neighbor meeting the applicant revised the site plan in response to neighbor concerns. Staff recommends approval of EXC24-0003 to allow a Religious/Private Group Assembly use in an Interim Development Single Family Residential Zone for the property located at 1645 N. Scott Blvd, subject to the following conditions: 1. General compliance with the site plan dated 8/15/2024 in terms of the location of the building, parking, and the size and scale of the proposed building. 2. The building must be closed between the hours of 10:00 p.m. and 6:00 a.m. 3. No amplified sound shall be allowed outdoors. 4. Future lighting be subject to the standards of 14-5G-3: Standards for Single Family and Two Family Uses to ensure compatible lighting designs. Russo noted under general standards 14-413-3 Walsh mentioned camps, are those an allowed activity. Walsh replied his understanding from the applicant is those are private members or groups that are Harvest Members that have day camps there. Alex Carrillo (Bedrock Builders) stated he was approached by Julie Decker and Doug Paul with Harvest Preserve with the idea of creating a building to support the programming for Harvest Preserve to have an indoor space and have functioning restrooms that members of Harvest Preserve could use. Initially they looked at doing a building at the current spot, but it became too cost prohibitive at the time to do the building in that location. It was then decided to move it closer to where utilities have to come from, which is Tamarack Trail, so it was revised to that location. Carrillo noted that's also where they have some of their current programming with their tap roots, and some of the day camps happen right there where a chip and seal drive comes down. They then had a good neighbor meeting and there was lots of opposition, and it was pretty clear that was not the best location, despite the cost. Additionally, that area would have had to have more parking and more paving. Fortunately Harvest Preserve was workable and okay with moving to this current location. Russo stated it seems that there are just several possible areas of conflict, one is parking because in the letters one of the major concerns was spillover parking that would be on Board of Adjustment August 22, 2024 Page 6 of 12 Tamarack Trail. Carrillo stated the reality is it's not a concern, the general intent of the building is for the current programming, for day camps, for members to rent, or if they want to reserve the space to do some club or activity (a class or seminar or something) that is onsite in Harvest Preserve. It's probably unlikely in its current spot that people would park on Tamarack Trail and walk a good distance to Harvest Preserve to get in. He can't say people won't park there but thinks there are very few scenarios where that would likely happen. Carrillo noted one restriction on Tamarack Trail is they allow parking on one side of the street only, so it's not going to congest both sides of the street if people follow the rule. Brock Heller (MMS Consultants) addressed some of the questions in terms of parking overflow. The intended use for the parking area is 1/6 of the total occupant load which is based on the fire code with the allowable occupancy. The occupancy only allows for 125 people to be in this use at one time, and it's unlikely that would happen, but it could happen and there's also a through connection past the existing building where there's an additional curb cut. He could foresee maybe if kids did have a camp there at pickup time that might be a heavily parked situation for a short period of time with queuing and stacking along that just to avoid over parking in the limited existing parking lot. Baker asked about the gates at all the entrances and if those are locked or closed 24 hours a day and only accessible by a code. Heller stated they are code accessible but there are certain times that they'll have them open when they're expecting multiple guests to be arriving, but they are intended to be closed at all times so the public cannot come and go. Marcia Hammond (1344 Tamarack Trail) noted she had a lot of conflict with the initial project and when they had the good neighbor meeting, they did a lot of petitioning with the neighbors to get their feelings and send emails to staff. The questions she still has for this project are how many special exceptions are allowed on this property. Russett replied all that's being requested at this point is a special exception for this particular use. Hammond asked how many special exceptions could be allowed, potentially. Russett stated the site's limited based on the conservation easement and the only buildable area is the areas that staff showed. This is an ID-RS zone and so only uses that are allowed in that zone would be allowed on this property. Hammond stated their homes are adjacent to that land, right next to the fence line, and when they built these properties they were told nothing is going to be built back there for 100 years. She stated they didn't have that in writing and neither did the builders. The concern is what it leads to is this ambiguity, is it a building that will house campers and what's the religious or spiritual component of that, how many people will there be, is it on a Sunday or is it on a Wednesday. Hammond stated she is not against religion but to congregate at that level it will then impact Tamarack Trail parking. They have a very narrow road as it is and very narrow lots so if they are to have company come over for Sunday brunch and they couldn't park in the driveway they would need to park on the road across the street. If overflow from Harvest Preserve is parking there as well, where are their guests supposed to park. It is a deep concern because in Minneapolis, where she is from, she experienced some of this very same issue and it makes one feel like they really can't live within their own space because they don't know when there's going to be an overflow. Another concern with the building and parking there is if there are 21 car spaces and it's in the middle of winter with no leaves on foliage, how are those beams of light to come across. They won't know until the thing is built, but it's too late, it's already built. She would really like them to reconsider this, the amount the parking, the amount of cars, and the what it's used for. Taking this land out of residential and putting it into this type Board of Adjustment August 22, 2024 Page 7 of 12 of zoning they've taken away their rights to really ask what goes on. Additional special exceptions can happen and will impact their property values, and it would not increase the value, it would be an issue. Swygard would like a clarification of the requested action, the Code lumps this request under the title allow a religious/private group assembly and what does that mean. Walsh stated the Code uses religious/private group assembly to classify private groups and that could be a religious focus, like a church, or could be a club focus, like an Elks Lodge, it's just private groups that assemble in the space. Baker asked if a church group could assemble in this space, Walsh replied it could if they were members. Russett noted from a land use perspective, they can't treat religious institutions any differently from other membership groups that gather together in a space, from a land use and zoning perspective needed to be treated the same way. If the Board remembers a few months ago the Porch Light Group, a religious private group assembly of membership organization that are focused on literature and writing, are located in a single family neighborhood. Again, from a zoning perspective, they need to treat a church the same way as a membership organization like Harvest Preserve. Russo stated essentially this property is the same as the individual properties along Tamarack Trail correct, it is the same zoning. Walsh replied it is two different zones, Harvest Preserve is Interim Development Single Family Residential and have different development uses allowed. Prior to its development Tamarack Trail was zoned the same and then when it was developed, rezoned and subdivided to the residential zone that it is now. Russo asked though it is the intention to hold this project to the same lighting standards as Tamarack Trail is held. Walsh confirmed that was correct. Russo asked about gathering along Tamarack Trial, is it an HOA, are there limitations to how many can be at a party because if someone has 60 people at a party, where would they park. Russett noted from a zoning perspective this use, religious/private group assembly, is also an allowed use in the single-family residential zones. Baker stated then a large private gathering along Tamarack would be subject to the same parking limitations, not legally but logistically. If people from the Preserve overflow and use a public parking space on Tamarack it's perfectly legal. Carrillo wanted to clarify the location and the visibility, Carrillo lives on Tamarack and makes that walk a lot and can't see any of the current buildings anywhere on Tamarack, and this new building would be at a lower elevation. The proposed building would be down the hill to where the pond is as they are proposing to build it into the side of that slope to make it a walkout. Therefore, he would anticipate there'd be no visibility and he's never seen a car light or any of the activity going on at Harvest Preserve from Tamarack and would anticipate that would continue to be the case. Russo stated he can understand the sort of disappointment or dismay that some homeowners felt that they were led to believe there wouldn't be any development but that's not really an issue that this Board can address. Dulek confirmed that was correct and the land wasn't put into an Board of Adjustment August 22, 2024 Page 8 of 12 easement until 2022 so presumably the development could have been a lot of different things. Hammond stated there's a history to this and if they have this preserve and get a tax break because they're a nonprofit and then their overflow comes out to the public parking on Tamarack Trail and the private property owners have no public parking on Tamarack Trail because the overflow, what's their options, can they use the Preserve parking lot, because they used ours. Swygard noted she lives in an area in Iowa City where she's impacted by home football games People park on the public street in front of her house, in that space, and when she has visitors that may be coming to her house the parking is impacted, but it is public parking, and she doesn't have any control over that. Hammond stated this isn't a football stadium and the University of Iowa is completely different than Harvest Preserve. Swygard begs to differ. Baker stated they are talking about public parking, it's not private parking, it is public parking, clearly marked, anybody can use it and if they overflow into places they're not supposed to park you can call a cop, but you have no control over who uses that public parking. Hammond understands what they are saying but they don't know who's going to use this gathering space, other than the members and their 5000 family members, or whatever it is and that certainty leaves that bad taste in her mouth. She will speak for her neighborhood, for the people that have written their emails and signed the petitions that the transparency was lacking and the trust is minimal so they will just have to go on good faith that it will work out. Brock Heller (MMS Consultants) wanted to address some of the potential concerns with a lack of transparency, that could possibly be from the initial building permit application that was filed, not with the special exception use. The building permit was for staff review and through the process of that application staff reviewed it and based on what was being proposed they said they think this falls outside of the standard building permit application and a special exception would be needed. So some members of the neighborhood think that they were trying to slide this under their nose without having a meeting but prior to the special exception going into place but it was just a simple building permit application. Then with the special exception process they held a neighborhood meeting, got input and changed the location of the building per that input. It was also required by City engineering to extend the public utilities to serve water and sewer to this building and because of that requirement, because Tamarack Trail was extended from the dead end street and connected all the way through to Scott Boulevard, part of the public streets and infrastructure was put in place so that it made it accessible to attach to City services even though there's not anything in the right-of-way in front of this property, it ends right at the Tamarack Trail line but because it's close enough to that City engineering required that they extend approximately 900 to 1000 lineal feet of public water main in order to provide a water and sanitary service to the building. Russo asked in terms of screening involved in this, are there any special plantings or any sort of visual mitigation necessary. Heller stated with this location they don't believe any additional screening is needed due to the existing landscaping and topography on the site. Mike O'Donnell (1320 Tamarack Trail) asked if there are any future plans to build on this plat behind the north end of the Tamarack on the east side. If there is, will they have to go through Board of Adjustment August 22, 2024 Page 9 of 12 this whole process every time they want to put another building in, right in their backyards on the other side of the fence. Walsh replied as far as staff knows there's no future plans but there are other uses allowed in this zone that would not go through a special exception process and could move forward with a standard site plan application for administrative review. Examples of those uses would be detached single family, animal related commercial (things like a vet, animal grooming, animal daycare, kennels and stables), parks and open space. Other uses would be golf course, plazas, gardens, nature preserves, clubhouse and rec facilities, and then agriculture would be things like farming, plant nurseries, livestock operations, dairy farms, horse farms, and some communication uses that would be allowed could be broadcast towers and cell towers. O'Donnell noted there is a conservation easement in place. Walsh confirmed the property's private conservation easement would limit them further for what uses would be allowed. O'Donnell noted that leaves that whole property pretty much wide open for whatever the hell they want to do. Walsh again stated they're limited by their conservation easement and the uses allowed in the zone, but within their buildable areas they could build some of these uses that are allowed. O'Donnell noted then they could have farm animals on the other side of the fence in their backyard. Russett suggested it would be best to reach out to the neighbors and talk to Harvest Preserve about their intentions for development, staff doesn't know what their vision is. Based on their website they want this to be parks, open space, conservation that is their goal. Russett noted any proposed development in the City, there's always neighborhood opposition to it. Baker stated the City is applying as much oversight as it's legally allowed to do on this issue and future possible development is subject to the conservation easements. Walsh stated the applicant can speak more clearly on what those restrictions are as private conservation easement restrictions are not enforced by the City. Baker closed the public hearing Russo moved to approve EXC24-0003 to allow a Religious/Private Group Assembly use in an Interim Development Single Family Residential Zone for the property located at 1645 N. Scott Blvd, subject to the following conditions: 1. General compliance with the site plan dated 8/15/2024 in terms of the location of the building, parking, and the size and scale of the proposed building. 2. The building must be closed between the hours of 10:00 p.m. and 6:00 a.m. 3. No amplified sound shall be allowed outdoors. 4. Future lighting be subject to the standards of 14-5G-3: Standards for Single Family and Two Family Uses to ensure compatible lighting designs. Swygard seconded the motion. Swygard certainly understands the concerns of the neighbors, in her time on Planning and Zoning Commission and on this Board, she learned one thing and that is that unless you actually own the property you don't have control over what may possibly happen to it. People can promise all kinds of things but unless it's in writing, boards, especially boards like this, don't Board of Adjustment August 22, 2024 Page 10 of 12 have any jurisdiction over that. She thinks that moving the building to the other part of the area goes a long way in appeasing the concerns of the neighborhood, which are very valid. The wooded area and the topography will help mitigate the concerns, and no amplified sound outside will also help things. She is a little confused still on how lighting a parking lot blends into a single-family use, but they would have to meet the standards as far as lumens and shielding and all of those kinds of things and it's far enough away at close to 780 feet, so that it wouldn't be impactful. Russo would agree and also state that they are in pretty good hands here in terms of the project managers having shown a willingness to discuss and try to meet neighbor's requests and concerns. He feels that will be ongoing and can't imagine anybody wants a conflict over this. They will be left with essentially a wildlife area with 100-year easement behind the houses everybody's values will be continually valued. Parker concurs with that assessment. Installing 1000 linear feet of sewer and water is not cheap to put in, so they're trying to be as neighborly as possible, and the site elevations worked in the favor of the neighbors. Swygard stated regarding agenda item EXC24-0003 she does concur with the findings set forth in the staff report of meeting date, August 22, 2024, and concludes that the general and specific criteria are satisfied, so unless amended or opposed by another Board member she recommends that the Board adopt the findings and conditions in the staff report for the approval of this exception. Russo seconded the findings. A vote was taken and the motion passed 4-0. Baker stated the motion declared approved, any person who wishes to appeal this decision to a court of record may do so within 30 days after this decision is filed with the City Clerk's Office. DISCUSSION OF BYLAWS: Dulek stated it was brought up to have a discussion about whether the Board should be able to nominate and elect a person who is not present at that meeting and there's a couple of options through Robert's Rules of Order. One option would be that a member who's not present cannot be nominated at all. Or someone could nominate somebody, and that person could then promptly notify staff, who is the Secretary, that they decline, and then another election would occur at the next meeting. A third option would be nominations via a slate of candidates brought forth by a nominating committee, but that option is found more with larger boards where they have a nominating committee, but with only five folks that doesn't seem to be very good approach. Swygard asked if staff has a preference or any thoughts because the second option would require staff involvement. Walsh replied there are no concerns from staff and no preference from staff. Swygard shared the concern about the second option is it's a little bit vague as far as the word promptly. She thinks there are different circumstances that a nominated elected member might be personally experiencing that would maybe still make the second option less desirable and Board of Adjustment August 22, 2024 Page 11 of 12 would lean towards the first option. The first option is a member who is not present, may not be nominated. Russo stated there just might be a whole bunch of no shows that day. Baker stated his preference is to let Robert's Rules of Order stand and if the person does not want it, to decline it, and the Board will do it over again. That seems like a perfectly viable solution to the problem. Parker noted they would need to define timeline, as in, before the next meeting or something. Baker stated if the person declines, the next meeting would include a new election. City staff will be assigned to notify the person promptly of the nomination, and the person should either accept or decline the nomination, and if the person declines the agenda for the next meeting would include a new election. Swygard moved to modify Article Three Section Two of the bylaws to include nomination with election in term of office with the wording, the Secretary must promptly notify a member elected to an office if the member was not present at the meeting. The member must notify the secretary whether the nomination is accepted or declined, and if declined, election for that office will be placed on the agenda for the next meeting. Parker second the motion. A vote was taken and the motion passed 4-0. CONSIDER APRIL 10, 2024 MINUTES: Russo moved to approve the minutes of April 10, 2024. Swygard seconded. A vote was taken and the motion carried 4-0. BOARD OF ADJUSTMENT INFORMATION: Baker asked about the chair being able to make a motion or second a motion. Dulek noted it was changed four or five years ago by a previous Board making it possible for the chair to make a motion. Baker wanted to go on record to say he will not be making any motions, that's just his personal feeling on what the role of the chair ought to be. Baker raised the question regarding part of the findings of fact or the staff review, there's discussion of how the application will affect property values and it states "will not substantially diminish or impair property values" so is this language by law recognizing that property values might indeed be impacted negatively, but still be acceptable. Dulek stated she can issue a memo to the Board for that but there can't be any discussion on that tonight because it's not on the agenda. ADJOURNMENT: Swygard moved to adjourn this meeting, Parker seconded, a vote was taken and all approved. Board of Adjustment August 22, 2024 Page 12 of 12 BOARD OF ADJUSTMENT ATTENDANCE RECORD 2023-2024 NAME TERM EXP. 318 4112 4119 5110 6114 7112 1118 12113 3113 4110 8122 BAKER, LARRY 12/31/2027 X X O/E X X X X X X X X PARKER, BRYCE 12/31/2024 X X O/E X X X X X X X X SWYGARD, PAULA 12/31/2028 X X X X X X X X O/E X X CARLSON, NANCY 12/31/2025 X X X X X X O/E X X X O/E RUSSO, MARK 12/31/2026 X X X O/E O/E X O/E X X X X Key: X = Present O = Absent O/E = Absent/Excused -- -- = Not a Member Item Number: 5.c. CITY OF IOWA CITY COUNCIL ACTION REPORT December 10, 2024 Board of Adjustment: October 10 Attachments: Board of Adjustment: October 10 MINUTES BOARD OF ADJUSTMENT FORMAL MEETING HELLING CONFERENCE ROOM OCTOBER 10, 2024 — 5:15 PM MEMBERS PRESENT: Larry Baker, Nancy Carlson, Mark Russo, Paula Swygard MEMBERS ABSENT: Bryce Parker STAFF PRESENT: Sue Dulek, Parker Walsh OTHERS PRESENT: Thomas Heineman CALL TO ORDER: The meeting was called to order at 5:15 PM. ROLL CALL: FINAL A brief opening statement was read by Baker outlining the role and purpose of the Board and the procedures that would be followed in the meeting. SPECIAL EXCEPTION ITEM EXC24-0001: A request submitted by Adelaide Subtil and Thomas Heineman to extend the six (6) month expiration time limitation for an application to reduce the minimum on -site parking requirements in a Central Business Service Zone (CB-2) to accommodate the reuse of the vacant building at 215 N Linn Street. Walsh noted this application was originally approved in March of 2024 to allow a parking reduction from 14 spaces down to zero to accommodate a vacant building to be reused for ground floor retail and an upper floor eating establishment and since that time there have been some structural complexities and concerns that have delayed the project. The applicant has worked with their architect and structural engineers to work through some of these concerns so the City did not receive a building permit until earlier October 2024. However, that permit cannot be issued until the City has either received an extension on the application or a new application is submitted and approved by the Board. Walsh stated the Board's duty for an extension request is because an application expires after six months if the applicant has not taken action to establish use or obtain a building permit which they have not yet and they at this point cannot unless granted this extension. Upon written request and for good cause shown the Board may extend the expiration date of any order without further public hearing on the merits of the original appeal or application and that is what they are here to discuss tonight. Carlson asked if they grant an extension how long will the extension be for. Walsh explained it is up to the Board to decide and the extension will last as long as the Board determines and within that time frame the applicant will need to get their building permit issued or they will have to come back before this Board again, however the building permit that is in review right now so that would likely not be of any concern. Board of Adjustment October 10, 2024 Page 2 of 3 Russo stated the only thing the applicant has to do is have a building permit, they don't need to complete the project in the extension time. Walsh confirmed with the Board granting an extension it is just for the filing of a building permit and the extension doesn't have to last through the length of the project. He noted the permit would probably be issued in the next week or two. Baker opened the public hearing Thomas Heineman stated they are still full steam ahead on this project, but it has taken longer than expected due to some of the nuances of working with an 1870's building and trying to bring it up to code. The issues mainly pertain to the back wall which is on the alley and has some previously unforeseen structural issues. They have to replace the entire back exterior wall, and they have been working with their structural engineering company as well as with OPN Architects and have a plan to move forward and the City is on board with that as well. Additionally, they also have to work on supporting the floor the second floor for the change in use and have work through that as well and from with whom they have spoken with at the City on the building permit side are happy with the solutions, their architects and structural engineers are happy as well. The building permit is in submission pending this review and they are hoping to start soon. The scope of the project approved previously has not changed, they still have exactly the same intent, it's just unfortunate it has taken six months to arrive at the point of everyone is happy with, from a budgetary standpoint and a complexity standpoint, so hopefully there aren't any more big surprises. Baker closed the public hearing Carlson moved to approve EXC24-0001, a request submitted by Adelaide Subtil and Thomas Heineman to extend the six (6) month expiration time limitation for an application to reduce the minimum on -site parking requirements in a Central Business Service Zone (CB-2) to accommodate the reuse of the vacant building at 215 N Linn Street. Russo seconded the motion. Carlson stated she doesn't think they will need an additional six and is happy to see this project moving forward. A vote was taken and the motion passed 4-0. BOARD OF ADJUSTMENT INFORMATION: Walsh noted the deadline for November meeting is tomorrow and there are no expectations for an application to come in so they likely won't be meeting in November. Additionally, Dulek noted Council did approve the bylaw amendment if anybody wants a hard copy staff can provide that to them. ADJOURNMENT: Russo moved to adjourn this meeting, Swygard seconded, a vote was taken and all approved. Board of Adjustment October 10, 2024 Page 3 of 3 BOARD OF ADJUSTMENT ATTENDANCE RECORD 2023-2024 NAME TERM EXP. 318 4112 4119 5110 6114 7112 1118 12113 3113 4110 8122 10110 BAKER, LARRY 12/31/2027 X X O/E X X X X X X X X X PARKER, BRYCE 12/31/2024 X X O/E X X X X X X X X O/E SWYGARD, PAULA 12/31/2028 X X X X X X X X O/E X X X CARLSON, NANCY 12/31/2025 X X X X X X O/E X X X O/E X RUSSO, MARK 12/31/2026 X X X O/E O/E X O/E X X X X X Key: X = Present O = Absent O/E = Absent/Excused -- -- = Not a Member Item Number: 5.d. I, CITY OF IOWA CITY COUNCIL ACTION REPORT December 10, 2024 Climate Action Commission: October 7 Attachments: Climate Action Commission: October 7 MINUTES IOWA CITY CLIMATE ACTION COMMISSION OCTOBER 7, 2024 —3:30 PM —FORMAL MEETING EMMA J. HARVAT HALL FINAL MEMBERS PRESENT: Michael Anderson, Michal Eynon -Lynch, John Fraser, Jamie Gade, Ben Grimm, Zach Haralson, Wim Murray, Brinda Shetty, Gabriel Sturdevant MEMBERS ABSENT: Michelle Sillman, Angie Smith STAFF PRESENT: Daniel Bissell, Megan Hill, Kent Ralston MPO-JC OTHERS PRESENT: Lizzy Fitzsimmons CALL TO ORDER: Sturdevant called the meeting to order APPROVAL OF SEPTEMBER 9, 2024 MINUTES: Grimm moved to approve the minutes from September 9, 2024. Anderson seconded the motion, a vote was taken, and the motion passed 9-0. PUBLIC COMMENT OF ITEMS NOT ON THE AGENDA: None. ANNOUNCEMENTS: Action Items from last meeting (Staff): • Staff collected email addresses for NCJC newsletters Events: • Climate Fest recap • Other events in the community (Commissioners) o Grimm reported that ICCSD will present their annual ghg update at the district meeting tomorrow evening. The event will be recorded. o Eynon -Lynch noted the next Repair Cafe event is happening October 19. September 2024 Strategic Plan Progress Report: • Bissell noted the inclusion of this report in the agenda packet. The report is also available on the City website. NEW BUSINESS: Update on CRANDIC Bus Rapid Transit Study (Kent Ralston, MPOJC) • Background: MPOs are appointed by the state governor once an urbanized area's population Climate Action Commission October 2024 Page 2 of 4 reaches 50,000, which happened in Iowa City in 1980 • Passenger rail study on the CRANDIC line commenced in 2017. Iowa City's portion of this line runs from Burlington St. to Penn St., North Liberty, following the river. • HDR completed this study, finishing in 2020. o Three factors affected next steps at that time: COVID, CRANDIC railroad did not want to operate a passenger rail system, and the electric bus arrived in Iowa City. • In fall 2023, MPO was asked to hire a consultant to complete a bus rapid transit study. • Comparison: o Rail study estimated 5300 riders per day, doubling the transit ridership in the community. Cost to implement rail was $49M in 2020 -- $60M today -- with an operating cost of $4.8M, $6M today. o Bus rapid transit estimated 3600 riders per day (post-COVID transit ridership numbers are all depressed). $92M to implement with an operating cost of $2.4M. Bus transit study included a 10' wide multi -use trail that would parallel the route, added in places that do not already have a trail. • Pop Up Metro is a private firm, a rail development corporation, that has a set of electric rail cars they want to bring here and test. In lieu of a study, they would "lease the community" and just set up a system. Pop Up Metro would bring electric train cars with platforms. Operators would be hired locally. • Bus Rapid Transit study will hopefully be completed by the next MPO meeting in November. • Fraser asked if rail development in Iowa City might spur development throughout the state. Ralston noted that a stakeholder committee includes all the Johnson County communities and also includes two members of the Iowa Department of Transportation. The state representatives seem more interested in passenger rail than bus transit. • Eynon -Lynch asked if feedback from the CAC was sought. Ralston characterized this session as an FYI. • Fraser asked if it is possible to run both a bus and a train. Ralston responded that it makes sense to choose one, but even if it's bus, there is a priority to preserve the corridor. • Sturdevant asked what is included in the cost. Ralston described upgrades to the corridor (including pulling out rails), seven buses, and operations (cleaning, maintenance, driving) are included in the bus rapid transit system. The Pop Up Metro proposal includes trains cars and platforms, but not operational costs for electricity or drivers. • Haralson asked if there would be a difference in service times. Ralston replied they were comparable: headway of every 30 minutes for rail, and for buses it would be every 15 minutes in peak time, 20 minutes in other times. • Gade reported seeing more congested roadways and asked what impact this might have on those. Ralston said only a few crossings are at grade and it should be possible to sync the signals. • Sturdevant asked if hubs and parking lots would be part of the system. Ralston noted a park - and -ride facility north of Penn St. was included in the bus rapid transit study but not the Pop Up Metro proposal. • Anderson asked if the scope of the study included linking up with a larger rail system. Ralston described various possibilities. Haralson asked if CRANDIC still exists all the way to Cedar Rapids. Climate Action Commission October 2024 Page 3 of 4 Ralston affirmed it did, noted heavy use by freight near Cedar Rapids. • Haralson asked about Pop Up Metro. Ralston described taking possibilities to the public and asking for public input. • Gade asked about workforce for transit operators. Ralston noted a transit worker shortage generally and said bus and train had about the same requirements for staff. Gade also asked about impact to residential properties near rail; Ralston responded that the system would be electric and therefore quieter. • Sturdevant asked if outside influence plays a role. Ralston said no, but outside funding would. Large federal grants would be necessary to move either project forward. • All three phases of the rail study are available at mpo-jc.org. Bus study will be available soon. • Haralson asked if it would be possible to hear from Pop Up Metro at a CAC meeting. Haralson also suggested the recording of the Joint Entities meeting would be helpful to share. • The commissioners discussed working groups and a special meeting. Discussion of proposed updates to bylaws (Commissioners) • Gade described proposed changes that would need approval by the City Council: Change the date for electing a new vice -chair and chair to June, allowing new members more time to acclimate to the committee before that vote, and amend the rules for absence -related dismissal. In addition, the commission might also vote to change the meeting time; it is not necessary to determine the new meeting time yet and would not need Council approval. Gade explained that the Strategic Plan, particularly equity, inspired review of the bylaws. • Commissioners discussed the bylaws memo. Anderson moved to table the discussion until the next meeting, Eynon -Lynch seconded, and the motion carried. RECAP: Confirmation of next meeting time and location: • Tuesday, November 5, 3:30-5 p.m. Emma J. Harvat Hall Actionable items for commission, working groups, and staff: • Find a date and time for the November 2025 meeting. • Staff will send the entire bylaws to the commission for review. • Staff will follow up on requests related to the Bus Rapid Transit study, Pop Up Metro, and recording of the Joint Entities meeting. ADJOURNMENT: Sturdevant moved to adjourn, Grimm seconded the motion. A vote was taken, and the motion carried. 3 Climate Action Commission October 2024 Page 4 of 4 CLIMATE ACTION COMMISSION ATTENDANCE RECORD 2023-2024 0 N F- r- F- N W A (f1 Ql CO l0 0 NAME TERM EXP. rii N w A N W N can N A N N N O\i N w N (\i� N W N � N W N W W A A A A A A A A A Michael 12/31/2025 NM O/E X O/E O/E X O/E X X Anderson Michal Eynon- 12/31/2024 X X X NM X X X X X O/E X X Lynch John Fraser 12/31/2024 X X X NM X X X O/E X X X X Jamie Gade 12/31/2025 O/ X X NM X X X X X X O/E X E Ben Grimm 10/31/2023 X X X NM X O/E X X O/E O/E X X Zach Haralson 12/31/2025 NM X X X X O/E X O/E X Matt Krieger 12/31/2023 O/ X O/E E Wim Murray MiclAmerican X X X NM X X X X X X X X Rep Michelle Sillman 12/31/20025 X X X NM O/E X X O/E X X X O/E Brinda Shetty UI Rep X X O/E NM X X X X X O/E X X Angie Smith 12/31/2025 X X NM X X X X X X X O/E Gabe Sturdevant 12/31/2024 X O/E X NM X X X X O/E X X X Matt Walter 12/31/2023 X O/E X * KEY: X = Present 0 = Absent 0/E = Absent/ExcusedNM= No Meeting * No longer on Commission 4 Item Number: 5.e. a CITY OF IOWA CITY "QR T-4 COUNCIL ACTION REPORT December 10, 2024 Climate Action Commission: November 18 Attachments: Climate Action Commission: November 18 MINUTES IOWA CITY CLIMATE ACTION COMMISSION NOVEMBER 18, 2024-3:30PM—FORMAL MEETING EMMA J. HARVAT HALL FINAL MEMBERS PRESENT: Michael Anderson, Michal Eynon -Lynch, Ben Grimm, Zach Haralson, Wim Murray, Brinda Shetty, Michelle Sillman, Angie Smith MEMBERS ABSENT: John Fraser, Jamie Gade, Gabriel Sturdevant STAFF PRESENT: Daniel Bissell, Sarah Gardner, Megan Hill, Diane Platte OTHERS PRESENT: Kelly Schneider, Johnson County Mobility Coordinator NOMINATION OF TEMPORARY CHAIR: Shetty nominated and Anderson seconded Eynon -Lynch to be temporary chair; motion passed unanimously. CALL TO ORDER: Eynon -Lynch called the meeting to order at 3:34. APPROVAL OF OCTOBER 7, 2024 MINUTES: Shetty moved to approve the minutes from October 7, 2024. Grimm seconded the motion, a vote was taken, and the motion passed 7-0. PUBLIC COMMENT OF ITEMS NOT ON THE AGENDA: None. ANNOUNCEMENTS: Action Items from last meeting (Staff): • Staff found a date and time for November meeting • Staff sent entire bylaws to the commission to review • Staff included the completed Bus Rapid Transit study in agenda packet. Gardner reached out to Cady Gerlach to discuss any updates on the Pop Up Metro concept and find a date to present to the Commission, but scheduling difficulties had prevented them from meeting. Kent Ralston is presenting to City Council Work Session about Bus Rapid Transit and Pop Up Metro Tuesday, Nov. 19. Rather than sending the recording of the Joint Entities meeting, Gardner will send a recording of the Nov. 19 Work Session to commissioners so that the most up-to-date information will be provided. Zach Haralson joined the meeting at 3:37. Climate Action Commission November 2024 Page 2 of 5 Events: • Airport Solar Array Ribbon Cutting (Nov. 14, 10 a.m.) o Shetty asked the size of the array. Gardner noted it was around 300 panels, 140 kilowatt capacity, which is enough to power the terminal, the runway lights, and the ambulatory hangar. Phase 2 of the project would power the research facility. • Other events in the community: none shared. Strategic Plan was reviewed by City Council and there was one update: a call to renew the Climate Action Plan and create a Climate Adaptation plan to work with in concert with it. OLD BUSINESS: Next steps on CRANDIC Bus Rapid Transit Study/Pop Up Metro discussion Gardner outlined possible next steps with a reminder of the role of the Commission as a body is to research, analyze, and advise, though Commission members are also free and welcome to engage in advocacy as individuals in the public sphere. In the capacity of the Commission, next steps could be to sift through the information and raise key questions to help Council. Gardner offered the example of a potential need for additional engineering analysis on the novel approach to charging the batteries of the train, which involves removing the batteries by forklift and re -installing them, unlike other electric vehicles. Commissioners might advise the Council on whether further analysis is warranted and also on the matrix created by Ralston for Council to see if any outlying questions may still need to be answered. o Anderson asked if Pop Up Metro is the only train concept under consideration. Gardner noted there had been a previous study (from 2020) looking at train options for the Corridor and noted the information not included in the Pop Up Metro concept such as additional costs made them difficult to compare. o Sillman asked about environmental benefits, and whether in the case of BRT the Crandic line would be purchased rather than leased. o Eynon -Lynch asked about impacts on cars off the road, carbon, road maintenance. o Smith noted BRT seemed to have a better ability to be flexible, adaptable, and grow, which would make it more equitable to more citizens, noting "zero -car homes information" from the study. o Eynon -Lynch wondered about expansion if the system proves popular and whether it's easier to get another bus or add another car to the train. o Smith asked about the addition of parking. Gardner noted the BRT study included a parking lot in North Liberty while the Pop Up Metro information. Gardner suggested trying to draw from one plan where information might be missing from another to try to better make side -by -side comparisons. o Haralson said that seemed like a good approach and suggested it could be done with considerations for a bike path as well. Gardner noted because the Pop Up Metro proposal does not include a bike line at present, one of the questions to resolve is whether the bike lane could be added after the train was up and running or if it would be better constructed prior. o Eynon -Lynch asked when does the Commission get to the point of making recommendations. Gardner estimated it would likely be a series of recommendations on information gathering at present, and a recommendation on a preferred system would likely be months away. Gathering these questions now to share with Cady Gerlach and Kent Ralston ahead of their future presentations would help speed the process. Climate Action Commission November 2024 Page 3 of 5 o Eynon -Lynch noted concerns with adding more pavement (for BRT) that would then have to be maintained. She wondered if the bike path might have been included in the BRT proposal because it would be an easy add to the other paving work being done, but if a train were adopted, there wouldn't be the same argument for adding a bike trail to the project. She suggested the Commission consider trade-offs between fast deployment and the benefits of a bike trail. She expressed concern about waiting for the Council to request input and suggested considering a more proactive approach to offering opinions to Council. o Anderson offered that for this particular issue it might make sense to take a more activist approach, given its importance to the group, but asked also if the Council is considering taking action or had a timeline to do so. Gardner said she did not think there was a firm timeline currently. She also offered that she had asked for guidance on the role of the Commission in this discussion, knowing the question has come up before, and that it was reaffirmed the Commission is meant to be a deliberative body that takes a more analytical approach. She added this was not meant to say they could not also make recommendations and offered the Commission's response to the methane feasibility study as an example, but said it was important not to put the cart before the horse, making sure they had time to gather information before a recommendation was made. Eynon -Lynch offered that deliberation on all the information might best happen beforehand rather than waiting to be asked by Council. o Haralson noted that Councilman Moe's note about Pop Up Metro described two sets of trains in existence and asked based on that how possible would it be to get more trains, does Pop -Up Metro provide maintenance, how tested are the trains, are the trains a product of the company they are trying to sell and how ready are they to produce more, and how long has the company been doing battery charging and how tested is that system? o Smith asked about ease of procurement for buses versus trains, noting this technology is in high demand. o Anderson asked if a transit system to Cedar Rapids is possible as a consideration at this point, or whether that is far into the future. Eynon -Lynch noted Kent Ralston's previous presentation had included the possibility of extending service to Cedar Rapids. Gardner said although it was not part of the Pop Up proposal it also was not off the table, and the work underway on a regional climate action plan made this a good time to ask those questions. Haralson asked if regional transit was included in the Climate Pollution Reduction Grant plan. Gardner explained it was not included in the Priority Plan because those projects needed to be shovel -ready, but it would be very appropriate to include it in the Comprehensive Plan. Discussion of proposed updates to bylaws/CAC processes (Commissioners) • Gardner provided context for proposed changes to the bylaws, noting that the current election of chair and vice chair coincided with the introduction of new members, and moving the date might better allow new members to participate in nominating, electing, and/or serving as chair or vice chair. She also noted in the past there had been difficulties with the current excused absence policy and the new wording would ask that members notify staff in advance to help staff ensure quorum. She further noted there was nothing requiring these changes and offered that current commissioners could table the discussion until January to allow new members to participate in the discussion. The commission might also vote to change the meeting time, which Climate Action Commission November 2024 Page 4 of 5 can happen without changing the bylaws. • Commissioners discussed the bylaws changes and the change to the meeting time. • Haralson moved to change the vote for chair and vice -chair to December, Smith seconded, motion carried unopposed. • Shetty moved to change the absentee wording, Sillman seconded, the motion carried unopposed. • Commissioners decided to table the discussion about the meeting times until January when new members have a chance to participate. Gardner noted in the tentative schedule for 2025 meeting dates a suggestion not to meet in July due to ongoing difficulty to achieve quorum that month. The commissioners agreed. RECAP: Confirmation of next meeting time and location: • Monday, December 2, 3:30-5 p.m. Emma J. Harvat Hall Actionable items for commission, working groups, and staff: • Staff will update the memo about bylaws and send to City Council. • Staff will send the recording of Ralston's presentation to the City Council Work Session Nov. 19 • Staff will pass along transit questions raised in today's meeting to the MPO, Greater IC, and City Council. ADJOURNMENT: Haralson moved to adjourn, Grimm seconded the motion. A vote was taken, and the motion carried. Meeting adjourned at 4:45. 4 Climate Action Commission November 2024 Page 5 of 5 CLIMATE ACTION COMMISSION ATTENDANCE RECORD 2023-2024 0 N N W A (f1 Ql CO l0 0 N F- NAME TERM EXP. N w N N N N N N N N N v 0 W NJ W W A A A A A A A A A fJ A Michael 12/31/2025 NM O/E X O/E O/E X O/E X X X Anderson Michal Eynon- 12/31/2024 X X X NM X X X X X O/E X X X Lynch John Fraser 12/31/2024 X X X NM X X X O/E X X X X O/E Jamie Gade 12/31/2025 O/ X X NM X X X X X X O/E X O/E E Ben Grimm 10/31/2023 X X X NM X O/E X X O/E O/E X X X Zach Haralson 12/31/2025 NM X X X X O/E X O/E X X Matt Krieger 12/31/2023 O/ X O/E E Wim Murray MiclAmerican X X X NM X X X X X X X X X Rep Michelle Sillman 12/31/20025 X X X NM O/E X X O/E X X X O/E X Brinda Shetty UI Rep X X O/E NM X X X X X O/E X X X Angie Smith 12/31/2025 X X NM X X X X X X X O/E X Gabe Sturdevant 12/31/2024 X O/E X NM X X X X O/E X X X O/E Matt Walter 12/31/2023 X O/E X KEY: X = Present 0 = Absent 0/E = Absent/ExcusedNM= No Meeting * No longer on Commission Item Number: 5.f. CITY OF IOWA CITY COUNCIL ACTION REPORT December 10, 2024 Historic Preservation Commission: October 10 Attachments: Historic Preservation Commission: October 10 MINUTES APPROVED HISTORIC PRESERVATION COMMISSION OCTOBER 10, 2024 — 5:30 PM —FORMAL MEETING E M M A J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Carl Brown, Kevin Burford, Andrew Lewis, Jordan Sellergren, Deanna Thomann, Nicole Villanueva, Frank Wagner MEMBERS ABSENT: Margaret Beck, Christina Welu-Reynolds, Ryan Russell STAFF PRESENT: Jessica Bristow OTHERS PRESENT: CALL TO ORDER: Sellergren called the meeting to order at 5:30 p.m. PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: None. CERTIFICATES OF APPROPRIATENESS: HPC24-0079: 841 South 7th Avenue - Dearborn Street Conservation District (complete rehabilitation including removal of window opening) Bristow began the staff report showing the location of the project at the corner of 7th and Jackson, the house faces east toward 7t" Avenue. The property is considered a non -historic house because it was non -historic at the time of the survey, it's a Minimal Traditional house with a projecting front bay. The door is located facing south, there was a stoop at one time with a metal railing and a little bit of a roof overhang. This house has had a few projects done, there was a rear addition done in 1959 and another addition done in 1995 and then the porch was built and screened in around 1996. The house has also had metal siding put on and in the historic photo it shows some shutters that do not follow guidelines because they're plastic, not installed properly, and not the correct size. Those were installed after the siding. Bristow pointed out on the east side of the house, looking from the northeast corner, there are a couple of windows that are not historic, the front window was more like an early ranch house picture window in the middle with a double hung on each side and there's another window in the screen porch addition. The 1959 addition is stepped in a bit and in the inspector notes it said that it was a bedroom that was entered through another bedroom and the 1995 addition is where at one point there was a garage but that's no longer existing. This house has been vacant for a little while and it became overgrown. It recently changed hands and is undergoing a comprehensive rehab. The project does some things that they don't need to review since it's in a Conservation District such as they're putting new shingles on the roof and new gutters and down spouts. There are some other portions of the project that would be able to be reviewed administratively. They are removing the deck completely and removing the modern door that accessed the deck as well. They're removing the screens on the screen porch just leaving the roof and the floor and with a support or two. They're removing the shutters and the ramp and replacing it with a traditional step and handrail. Bristow noted the breezeway has some holes in the fascia and soffit that they're patching and then they'll cover that with metal to match the rest of the metal. All of the windows have been replaced with vinyl windows at some point in time and there is an exception in the guidelines, HISTORIC PRESERVATION COMMISSION October 10, 2024 Page 2 of 6 especially for a non -historic house in a Conservation District, to allow staff to approve new vinyl windows. They are changing a few of the casement windows to double hung windows to comply with the guidelines and there are no windows on one side of the addition and there's another pair of windows on the back of the addition that'll also become double hung windows matching the same window pattern as seen on the other side of the house. The interior has been gutted completely, there was some termite damage to the framing so it's really a comprehensive project. Bristow noted they know that there is historic siding underneath all of the metal, a shingle wood siding in the gable and some lap sighting below but that was really the extent to the detail on this house since it was Minimal Traditional. The proposal is to add two bathrooms in the central area noted as the breezeway in the agenda packet. Currently there's a window located there that they propose to remove, and it's just not supported by the guidelines for staff to approve, it possibly could have been an intermediate review but Sellergren wanted Commission input on it and so that's why this project is before them for the review of that particular window. Bristow shared the bathroom plan noting they'll have showers on the exterior wall in both of the bathrooms so it's not possible according to their plan to put a window in each of the bathrooms. She showed an image of the south side of the house and the window that will be removed. They have matching siding to patch the opening but they're also going to paint all of the siding anyway so it will all match. The guidelines for this says if a window is to be relocated or removed it should not detract from the overall fenestration pattern and if it is to be closed on a frame structure they would match the siding. Bristow explained the 1959 addition did not have a window on the north side but it did have a window on the south side and it likely had one on the west side too before they added the 1995 addition. The applicant provided a letter as part of their application about the project that she provided in the agenda packet and working through the review it is staffs opinion that the overall rehabilitation project will have a positive impact on the house and neighborhood because it has been in such poor condition for so long and many of the intrusive elements will be removed and the house will be repaired and able to be occupied again. While the window is street facing to the south it is also on the side of the building and while the proposal may not comply with the guidelines staff finds that this may be an appropriate project for the Commission to apply an exception to the guidelines because of the nature of the house and the nature of the project. The Commission has talked in the past about not removing a window to create a windowless wall because historic houses had a regular pattern of windows all the way around on all four sides something that's not common in modern construction. Since the window section of the guidelines does not have a documented exception to allow this already then the next thing would be just to look at the exceptions portion of the guidelines in section 3.2 that talks about how to provide exceptions to non -historic structures such as this. It states in order to qualify for an exception the proposed change to the exterior of a non -historic property must comply with the following criteria: the project will not further detract from the historic character of the district, the project will not create a false historic character, and alterations will be compatible with the style and character of the non -historic structure. Bristow noted one could say that removing the window since it does alter the window patterning might not be compatible with the style of the historic structure but patching the wall with appropriate siding would be and removing the window would not be creating a false sense of character because that tends to be more with things that would be applied to the building and further that is a window that's inset on the side of the building and it wouldn't detract from the character of the neighborhood. Bristow stated after getting her staff report the applicant also provided a letter she wanted Bristow to share with the Commission. In the letter the applicant does spell out basically what her goal with the project is. Staff recommends approving the project through an exception to the guidelines for non -historic properties. HISTORIC PRESERVATION COMMISSION October 10, 2024 Page 3 of 6 Villanueva noted this home is listed as non -historic but the age of the home now would technically qualify it to be an historic home. Bristow stated it is listed as non -historic because when the Conservation District was founded it wasn't 50 years old and she has found through her experience here that it tends to be that when the survey was done if the building was not considered historic at that point in time then it was listed as not historic. It truly only needs to be 50 years old in order to be considered historic. For properties like this, if they were to look at this Conservation District again they would probably assume it's historic now because it's old enough but then it would be a matter of whether or not it is a contributing property or a non-contributing property and for that they would look at the entire story of the district and what its period of significance is and if the house falls within that and it has integrity, then it would be contributing. If it's outside of that and/or lacks integrity, then it would be non- contributing. She would assume if it was non -historic when the district was formed it is outside of the period of significance for the district and so this property would be non-contributing if they were to reassess this district. Lewis asked how long the house had been uninhabited. Bristow is unsure but stated not a long time, maybe within the last five years, there had been a long-term owner, like a few decades of ownership, and then it's changed hands a couple times but not been occupied. Burford was curious that there was half round gutters on the one side so are they planning to use half round gutters again. Bristow assumes they're not and will just install K style. MOTION: Lewis moves to recommend approval of a certificate of appropriateness for the project at 841 South 7th Avenue as it's presented in the application through an exception to the guidelines for non -historic properties. Villanueva seconded the motion. Wagner suggests they should put a window on the hallway side opposite the bathroom. Bristow noted there are budgetary concerns that might be talked about in the letter. Thomann noted it is a non -historic home and even it if was it would likely be non-contributing so she is just happy that the space will be used again and that they're not tearing it down and that someone's going in and taking care of it so for those reasons she is fine with letting that side go windowless. Burford stated he finds the fenestration pattern to be all over the place any anyway so doesn't think that the elimination of one window would aesthetically compromise its beauty. Lewis noted as mentioned it's in an inset. This house has a lot going on structurally and this doesn't seem like it would take that much away or suddenly be like oh my gosh this neighborhood is now hideous just because of the removal of a window. A vote was taken and the motion passed 7-0. REPORT ON CERTIFICATES ISSUED BY CHAIR AND STAFF: Certificate of No Material Effect -Chair and Staff review HPC24-0075: 325 North Gilbert Street - Northside Historic District (porch repair of column base, flooring and soffit Bristow stated this is a key property in the Northside Historic district and it's getting some new column bases and a new soffit. HISTORIC PRESERVATION COMMISSION October 10, 2024 Page 4 of 6 HPC24-0081: 8 Bella Vista Place - Brown Street Historic District (deteriorated soffit replacement This house got a new soffit. Minor Review -Staff review: HPC24-0086: 730 N Linn Street - Brown Street Historic District (roof shingle replacement) Bristow stated this house has a shaped shingle on it currently and they're putting on new shingles in the same color of gray. HPC24-0089: 713 East Jefferson Street - Goosetown/Horace Mann Conservation District (replacement stairs to the second floor) Bristow noted this non-contributing house in the Goosetown/Horace Mann Conservation District is on Jefferson Street, it was just a reconstruction of the stairs, they also needed to add closed risers and change the railing, she noted it was built the first time without permits. HPC24-0092: 629 Oakland Avenue - Longfellow Historic District (porch repair and front step handrail construction) This house has a really nice railing but the two pedestals are deteriorating quite a bit so they will be reconstructed, and the base will have a nice little beveled edge to help get the water off of it. Also some of the flooring will be replaced and they are going to add a handrail to the steps that matches the handrail on the porch. HPC24-0091: 1220 East Burlington Street- College Hill Conservation District (damaged window replacement and partial foundation reconstruction) Bristow stated last fall there was a ginormous tree sitting next to the very small garage and it fell on the house and did quite a bit of structural damage to the house. It broke floor framing and all sorts of interesting things. The house has asbestos siding on it right now, the roof will be patched, there's a little bit of the garage fascia that'll be fixed. The foundation wall also started to bow and there's a mish mash of bricks so they're going to salvage as many of the historic bricks as they can and use them as a veneer over a block when they replace about an 8 to 1 Oft section of the foundation wall. They will also replace the window in the gable that faced the tree, there were two windows next to each other and one was destroyed, and the other is fine so they have to replace the one window. Intermediate Review -Chair and Staff review HPC24-0061: 26 East Market, Old Brick- Local Historic Landmark (door and transom replacement) Bristow noted the doors on Old Brick are not the original doors and that the historic doors are paneled. There was also a question on the transom because in pictures there is a shadow so it is not clear. It appears that there could have been glass in the transom, however they are unsure what the pattern would have been and while they have all the stained glass from the windows and stuff in the basement, they were not able to find the glass from the transom. They are going to do a replacement of the doors with a fully paneled pair of doors and transom without glazing. HPC24-0078: 726 Ronalds Street - Brown Street Historic District (minor change to prior COA adding egress windows and one window well) Bristow stated this is a new house that will be built, it needed to have some egress windows added and that was not in part of the project the Commission approved for the house. There will be an egress window well on the east side of the foundation and the windows on the back and one on the east side are egress windows so that means that they're casements instead of double hung. HISTORIC PRESERVATION COMMISSION October 10, 2024 Page 5 of 6 HPC24-0080: 804 East Davenport Street - Goosetown/Horace Mann Conservation District (porch alterations and repair, radon installation, siding repair, soffit and fascia repair) This house was purchased by the same group who purchased 841 South 7th Avenue so they are rehabbing this house as well. This house is a historic house but it's non-contributing to the Conservation District because of some modifications, one being the fact that the front porch had been screened in and the front porch is more modern because of the fact that this house actually was like a Victorian Vernacular Cottage and it had a wraparound porch. There have been multiple changes to the house, they've removed the screening but they will be retaining the four columns that exist, they're installing radon behind this bump out on the east side, on the back of the house, they have some siding repair, and they have a match to patch in a few places. there is some soffit and fascia repair as well. HPC24-0085: 515 Rundell Street - Longfellow Historic District (rear basement window removal) This house has been undergoing a complete rehab as well and the Commission approved a deck to go outside of the new French doors in the back. There was a basement window below the area for the deck and staff approved removing that basement window. HPC24-0087: 430 South Summit Street - Summit Street Historic District (minor change to prior COA - revised porch to be screened with paneled balustrade and square columns) Bristow stated this house had a large addition that was approved by the Commission a year or two ago and the owners came back wanting to do a change on the north side of the existing configuration. There was already an open porch and they were keeping that open porch because most of the rest of the addition was the second floor, however they did come back and decide they wanted to screen that porch in instead of keeping it as an open porch and the chair and staff approved that as an intermediate review. At first they were going to have just use square spindles, basically a simplification of the highly elaborate front balustrade and they proposed to do a solid panel balustrade but because the upper floor on the back already has an open second floor porch with a paneled balustrade it was decided to match that configuration which is one support column on the outside and one in the middle with two panels and then it'll have the screen door coming off the back. HPC24-0089: 529 East College Street - College Green Historic District (mini -split installation) This home is putting mini -splits in and some of them are on the Johnson Street side so staff wanted to make sure that they wouldn't come right down the middle of the projecting bay, one of them will be off towards the front of the house and the other one will be wrapped around the corner, the unit will be screened with some screening that looks like their porch skirting and they'll also have a unit behind the house. There will also be some on the west side that can't been seen at all from the street because of the plants. CONSIDERATION OF MINUTES FOR SEPTEMBER 12, 2024: MOTION: Wagner moves to approve the minutes of the Historic Preservation Commission's September 12, 2024 meeting. Lewis seconded the motion The motion carried on a vote of 7-0. COMMISSION INFORMATION: Sellergren noted they are moving forward with the awards prep and Ginalie Swaim is going to send a Friends of Historic Preservation request for nominations. The deadline still the 21 st ADJOURNMENT Wagner moved to adjourn the meeting. Lewis seconded The motion carried on a vote of 7-0. The meeting was adjourned at 6:00 pm. HISTORIC PRESERVATION COMMISSION ATTENDANCE RECORD 2023-2024 TERM 11/9 12/14 1/11 2/8 3/21 4/24 5/22 6/13 7/11 8/8 9/12 10/10 NAME EXP. BECK, 6/30/24 X X X X X X X X X X X O/E MARGARET BROWN, 6/30/26 O/E X O/E O/E X X O/E X O/E O/E X X CARL BURFORD, 6/30/27 --- --- --- --- --- --- --- --- X X X X KEVI N LEWIS, 6/30/26 X X X X X X X X X X X X ANDREW RUSSELL, 6/30/27 --- --- --- --- --- --- --- --- O/E X X O/E RYAN SELLERGREN, 6/30/25 X X X X X X X X X X X X JORDAN STORK, NOAH 6/30/24 X X O/E X X X X X THOMANN, 6/30/26 X X X X X X X X X X X X DEANNA VILLANUEVA, 6/30/25 X X X X X X X X X O/E X X NICOLE WAGNER, 6/30/26 X X X X X X X X X X O/E X FRANK WELU- 6/30/25 X X X X X O/E X O/E X X X O/E REYNOLDS, CHRISTINA KEY: X = Present O = Absent O/E= Absent/Excused --- = Not a member Item Number: 5.g. CITY OF IOWA CITY COUNCIL ACTION REPORT December 10, 2024 Human Rights Commission: November 4 Attachments: Human Rights Commission: November 4 Approved Minutes Human Rights Commission (Special Meeting) November 4, 2024 Meeting Room B, Robert A. Lee Recreational Center Commissioners present: Roger Lusala, Jahnavi Pandya, Mark Pries, Vianna Qadoura, Elizabeth Mendez Shannon. Commissioners absent: Idriss Abdullahi, Doug Kollasch, Kelsey Paul Shantz. Staff present: Stefanie Bowers. Others present: Jennifer Horn -Frasier. Meeting called to order: 5:38 PM. Select a date for the regular November meeting: The Commission will meet at its regular day and time, Tuesday, November 26 at 5:30 in Emma J. Harvat Hall. Consider recommending for the City Council to consider adopting an "All Our Welcome" resolution to promote inclusivity, diversity, and unity within the community: Pries reported he has shared the draft resolution with other commissioners and community members, and some believe the current draft should be strengthened. He will present an updated resolution at the meeting on November 26, 2024. Strategic Planning: The strategic plan that emerged through the first three phases of the process is focused on helping the HRC collectively and as individual commissioners to be more active and engaged in the community. The group evaluated what had worked and not worked well in the previous two years, learned more about the activities of the commission prior to when the pandemic halted much of that activity, and developed a new shared vision of the commission they want to be for the future. All the work of the commission must be grounded in its duties that are stipulated in its charter. These duties are as follows: 1) Make recommendations to the City Council for legislation on discrimination. 2) Cooperate with other agencies and organizations to plan and conduct programs designed to eliminate racial, religious, cultural, and other intergroup tensions. 3) Educate the public on human rights and unlawful discrimination, such as organizing and facilitating educational public forums that address one or more of the broad range of topics included within the rubric of human rights. While these duties are clear, the commissioners wished to explore ways to see them in action. In discussing the future it would like build, the commission identified key outcomes in two main categories: how functions internally, and how the HRC engages with the community. Internally, the commission would like to build toward greater consistency and stability. The commission has nine members, three of whom are replaced each year. Regularly adding new commissioners keeps perspectives fresh and ensures that the HRC can reflect changes taking place in the community. The challenge with this structure, however, is ensuring that outgoing commissioners' knowledge, perspectives, and activities are passed along to new commissioners. Continuity and stability are important to ensuring the commission operates efficiently and effectively, and the commissioners identified this as an important outcome to plan for. Externally, the commission would like to achieve a state of high community engagement in which there is meaningful two-way interaction with the community. The HRC would like to be seen by the community as a supportive resource that listens with curiosity and empathy to all. This deep engagement will enhance the HRC's ability to be responsive to what it learns from the community. The commissioners are aware that its current level of engagement activity in the community is lower than it was in the years prior to the pandemic. Thus, their focus is on how to strengthen engagement. In the previous strategic plan, the ICHRC had organized subcommittees to address each of the three priorities it had identified. These subcommittees were designed to meet monthly to plan and carry out their respective plans. While each subcommittee made some degree of progress on its goals, the commission found that it was difficult to accomplish the goals in that structure. Each subcommittee included only three people, and it was difficult to establish and maintain a regular cadence for the work outside of the regular ICHRC meetings. Thus, during the current strategic planning process, the commission explored other ways to organize the work of the new strategic plan in order to better set itself up for success. Commissioners went over the HRC purpose, previous programming, how to set up for its success, and future goals. Below is the consensus on each area discussed. Purpose: HRC exists to bring community members together to discuss our differences and to create a more inclusive community. HRC exists to bring communities together, discuss our differences, celebrate our uniqueness, and learn from one another. HRC exists to bring highlight areas of progress and regress by celebrating the positive and eradicating the negative. Past programming of the HRC that was successful: Job Fairs — Building Blocks. Youth Job Fairs. Know Your Rights Series. Town and Gown Symposiums. Lunch and Learns. Film Series. Panel Discussions. Toiletry drives for Shelter House & DVIR Climate Survey. Diversity Dialogue Circles. Setting the HRC up for Success: Change time of subcommittee meetings so that they align with the day and time of the HRC's regular meeting date each month. Rotate leadership and note taking for subcommittees. Ensure continuity year-to-year. Clear action items each meeting. Teams for programming each quarter. Create measurable goals. Commission Goals: Strong transfer of training-onboarding of new commissioners. More community conversations, in places like the library, farmers market, etc. Encourage more community participation in monthly meetings. Hold events in spaces where conversations take place. Commissioners take on responsibility for specific tasks. Commissioners are at public locations to interact with the public. Hold retreat in December of each year. The Commission will follow up on this discussion at its November 26, 2024 regular meeting date and go over the draft of its 2025 Strategic Plan. Adjourned: 8:06 PM Human Rights Commission ATTENDANCE RECORD YEAR 2024 (Meeting Date) NAME TERM EXP. 1/23 2/27 3/4 3/26 4/23 5/28 7/23 8/27 9/24 10/15 11/4 11/26 ahnavi Pandya 2024 X X X X X X X X A P P nya Shafer -Van Houtte 2024 - - - - - - - A R R Doug Kollasch 2024 X X X X X X Z X X A A iana Qadoura 2025 X X X X X X X X X P P Idriss Abdullahi 2025 - - - - X Z X Z A P A Mark Pries 2025 X A X X X X X X X P P Roger Lusala 2026 X X X A X X X X X A P Kelsey Paul Shantz 2026 X X X X Z X X A X A A Liz Mendez -Shannon 2026 X X X A Z X X A X P P KEY: X = Present A = Absent Z = Present via Zoom Item Number: 5.h. CITY OF IOWA CITY COUNCIL ACTION REPORT December 10, 2024 Library Board of Trustees: October 24 Attachments: Library Board of Trustees: October 24 Iowa City Public Library Board of Trustees Meeting Minutes October 24, 2024 2nd Floor — Boardroom Regular Meeting - 5:00 PM FINAL Tom Rocklin - President Bonnie Boothroy Robin Paetzold DJ Johnk — Vice President Joseph Massa John Raeburn Hannah Shultz -Secretary Claire Matthews Dan Stevenson Members Present: Bonnie Boothroy, DJ Johnk, Joseph Massa, Claire Matthews, Robin Paetzold, John Raeburn, Tom Rocklin, Hannah Shultz. Members Absent: Dan Stevenson. Staff Present: Elsworth Carman, Anne Mangano, Brent Palmer, Jason Paulios, Angie Pilkington, Jen Royer. Guests Present: Amanda O'Brien. Call Meeting to Order. Rocklin called the meeting to order at 5:00 pm. A quorum was present. Approval of October 24, 2024, Board Meeting Agenda. Massa made a motion to approve the October 24t" Board Meeting Agenda. Johnk seconded. Motion passed 7/0. Public Discussion. None. Shultz entered at 5:01 pm. Items to be Discussed. Budget Discussion. Carman said the budget request was presented in a couple of different ways, and he was happy to answer questions. Carman said the library was tasked with maintaining service rather than growing service and the budget increases requested were thoughtful. Carman said the library tried to be team players and noted we've had a few years of a flat budget landscape; if there isn't an increase in the library materials budget line we will fall behind. Carman shared he requested $20,000 for a strategic plan consultant and expects to use the NOBU (non -operating budget) request to meet additional funding needs of a consultant. Carman said the rest of the budget request felt as expected, requests were made to match inflation. Carman shared the CIP (capital improvement program) request was adjusted with less funds but is still If you will need disability -related accommodations in order to participate in this meeting, please contactlen Royer, Iowa City Public Library, at 379-887-6003 or iennifer-royer@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. in the running. Carman noted the budget documents in the packet included the budget memo, an updated CIP sheet, the actual budget entry from Munis (entry software), and the Budget in Brief. Raeburn discussed the request for a consultant and noted the last two strategic plans were made without a consultant. Raeburn said he was skeptical of paying a consultant and gave an example. Raeburn asked what a consultant can do that the library can't. Carman said a consultant can do more sophisticated data collection. Technically ICPL has the skills to do data collection, but our plates are full with operational work. Carman said a consultant would add value and could also be a neutral voice in stakeholder focus groups. Carman said it can be easier to be candid with someone you don't see every day about aspirations for the library. Using a library specific consultant can bring a broader view of the field and they can glean what they've done from other libraries. Carman said the plans we've done in house have been very effective for the times we've been in, but as we enter another high stress legislative session this is a good time to bring in experts. Carman said he is happy to consider a five-year plan rather than a three-year plan if that is better stewardship of the resources. Carman noted there is consulting expertise on the Board. There are also a few local consultants that do lower cost consulting, but we would lose library specific knowledge. Raeburn asked where the pool of consultants comes from. Carman said he has had great experiences with several library consultants from around the country. Carman shared ICPL is part of the Urban Library Council which is a good place to network with libraries on consultants. Carman said our network could be wider now with online meetings. Carman said he would also consider contacting a former ICPL consultant who worked with the library prior to the COVID-19 closure. Carman said $20,000 will not cover the cost of a consultant but will give us support that could be paired with NOBU funds. Raeburn asked if consultants are paid by the hour or by the task. Carman said some consultants work a la cart and others might have an hourly cost. Carman said having someone to help with bigger community surveys would be great. Paetzold said defining what portion of the job you want to hire is important. Rocklin shared that he just left the consultant field, and, in this setting, the compelling argument for a consultant is the time you're adding to your staff capacity to get thejob done. Rocklin said it's hard to find the time among current staff. Rocklin also said five years strikes him as a very long time to plan for and you'd be dissatisfied by the time you got to the end of the years. Massa asked what a consultant would do. Carman said they would help determine what we need out of a plan, go over past plans, discuss what our hopes are, and then work out the details. Carman said it is time to do a community survey, we've done them in the past but not as widely reaching as we'd like. In talking with a consultant, the library could also plan for potential budget and legislative challenges. Carman said the last time the library worked with a consultant the timing of Covid was disruptive but also good in the end because they decided to stop building a traditional strategic plan (because they knew so many pivots were going to continue happening). Shultz said she was once told if you want people to take you seriously you need luggage, and consultants bring luggage. Carman said ICPL worked with the state library consultant last time for a few pieces of it and then veered off that that as we got further into the plan. Carman said there is also commitment with a paid consultant, and you know things will get done on a certain timeline. Matthews asked if the state consultant services are still as robust. Carman said the regional staff are still in theirjobs that could do this kind of work. Carman shared the Johnson County Public Library directors recently used them for their strategic plan. Matthews asked if it is possible a combination of their services, ICPL staff, and another consultant could be a way to really focus on what you're spending money on. Carman said the board could be involved in If you will need disability -related accommodations in order to participate in this meeting, please contactlen Royer, Iowa City Public Library, at 379-887-6003 or iennifer-royer@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. that process too. Paetzold said having been through the process quite a few times there is tremendous value in hiring a consultant; it's a high value investment. Massa agreed it is a high value investment if you get something out of it. Paetzold shared that she believed we have in the past. Paetzold said these companies specialize in library plans, and they are specific to the field. Paetzold doesn't feel the library has been misled in the past. Matthews said the networking piece is valuable and will be there too. Carman said we have a huge advantage because we collect data already that we can take to the table. Carman shared the next steps in the budget process. There will be more conversations about the CIP, department heads will speak with City Council about their projects, budget narratives will be submitted for the budget book, department heads will have a meeting with Finance and the City Manager's office for a line by line discussion of the budget request, the City Manager and Finance will review the request and make the next draft of budget to present to City Council for approval. First Quarter Financials and Statistics. Carman shared the first quarter budget report was typical for this point in the year. Carman noted the budget lines trending high or low are in the budget memo. Raeburn noted the software R&M services line on page 29 and asked if that stood for repair and maintenance. Carman agreed. Raeburn requested an appendix be included with the finance report in future packets. Carman said the software line has been changing as tech work moves from hardware - based services to cloud based. Raeburn noted 80% of this budget had been spent in the first quarter and asked if it would be overspent. Carman said no, and that most of that budget line is spent on an annual bill for the ILS. Raeburn asked what streaming media PPU is. Rocklin said PPU stands for pay per use. Rocklin shared he appreciated the memo that explains trends in the budget report. Rocklin shared that he loved the output statistics at -a -glance on page 32 and would like to see the actual numbers accompanied with percentages. Rocklin liked the comments too. Carman shared staff are trying to make these reports as accessible as possible. Rocklin said as he went through the report he noticed striking numbers. Rocklin encouraged Trustees to find one that impresses them most and talk about it. Rocklin shared some people in the community think the library is growing irrelevant. Rocklin shared there were 400,000 catalog searches in three months and that was an impressive statistic. Carman said the order and format of the Output report is different and now aligns better with state reporting. Raeburn shared the amount of Help desk questions blew him away. Carman said that is a good statistic to note because there is a thought that reference questions are dead, and it is still a very critical service. Raeburn noted there was a modest decrease in book circulation. Mangano said young adult fiction is down 20% which is concerning. Mangano said if you look at other urban libraries or Publishers Weekly young adult sales are going down everywhere. Mangano discussed authors moving from the young adult genre to adult romantasy. Mangano noted ICPL's children's circulation was trending down and has leveled off, with middle grade books impressively increasing. This is not happening at other libraries or in publishing. Matthews asked if young adult fiction includes graphic novels. Mangano said they are separate and noted comic circulation is trending down this quarter but not by much. Carman said print circulation was down 3.3% and total circulation has under a 1% difference. Mangano said people are moving to audiobooks. Raeburn said Mangano's report on weeding was very good and clearly explained why and how it is done. Staff Reports. If you will need disability -related accommodations in order to participate in this meeting, please contactlen Royer, Iowa City Public Library, at 379-887-6003 or iennifer-royer@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Director's Report. Carman thanked Paetzold for presenting at the Iowa Library Association Conference with him. Carman shared the second sewer pipe problem has been resolved. Brad Gehrke, Building Manager, assessed what was visible and is working on a plan for the cast iron pipes. Rocklin asked if a staff member had been added to the SLIS Advisory Committee. Carman made a recommendation. Departmental Reports: Children's Services. None. Collection Services. None. IT. Matthews said she was curious about moving away from subscription services and how to plan for the growth of finite costs moving to ongoing costs. Palmer said it is a difficult part of the IT budget; costs go up and there isn't a lot of choice in that. Matthews noted the responsibility for security threats by subscription services. Palmer said you never really know if their security is better than what you're doing but often that is true as they do automatic updates. Big companies have security interests and invest in them. Development Report. Roche absent. Rocklin asked when the deadline of the Arts & Crafts Bazaar will be. Carman said donations are accepted close to the day of the event. Shultz said the deadline is online. President's Report. Rocklin shared he will be appointing a committee for the director evaluation. Rocklin asked Trustees to let him know if they are interested in serving. Rocklin said it is one of the most important responsibilities Trustees have. Announcements from Members. None. Committee Reports. Advocacy Committee. None. Finance Committee. None. Foundation Members. Massa shared he thought it would be good for the Library Board's Finance Committee to meet with the Friend Foundation's Finance Committee. Massa said there are connecting issues, and it would be good to collaborate. Massa is on both committees. Communications. News Articles. None. Consent Agenda. Matthews made a motion to approve the Consent Agenda. Johnk seconded. Motion passed 8/0. Set Agenda Order for November Meeting. Rocklin shared the Director Evaluation Committee, Unattended Children policy, Two personnel policies, and departmental reports will be on the November agenda. The November and December meetings are held the third Thursday of the month. Adjournment. Rocklin adjourned the meeting at 5:42 pm. Respectfully submitted, Jen Royer If you will need disability -related accommodations in order to participate in this meeting, please contactlen Royer, Iowa City Public Library, at 379-887-6003 or iennifer-royer@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Board of Commissions: ICPL Board of Trustees ATTENDANCE RECORD Name Term Expiration 10/26/2023 11/16/2023 12/14/2023 12/21/2023 1/25/2024 2/22/2024 2/29/2024 3/28/2024 4/25/2024 5/23/2024 6/27/2024 7/25/2024 8/22/2024 9/26/2024 10/24/2024 11/21/2024 Boothroy, Bonnie X X OE OE X X X Johnk,DJ 6/30/2025 X X X x X OE X X X X X X X X X X Massa, Joseph 6/30/2027 X X OE X X X OE X X X X X X X X OE Matthews, Claire 6/30/2023 X X X X X X X X OE X X X OE X X X Paetzold, Robin 6/30/2023 X X X X X X X X X X OE OE X X X X Raeburn, John 6/30/2027 X OE X X X X X X X X X X X OE X X Rocklin, Tom 6/30/2025 X X X X X X X X X X X X X OE X X Santos Green, Lucy 6/30/2029 X X OE OE X R R R R R R R R R R R Shultz, Hannah 6/30/2025 X X OE X OE X X X X OE OE X X X X X Stevenson, Daniel 6/30/2027 X X X X X X X X OE X X X X X OE X KEY: X PRESENT O ABSENT OE EXCUSED ABSENT NM NO MEETING HELD R RESIGNED TE Term Expired Item Number: 5.i. a CITY OF IOWA CITY "QF T-4 COUNCIL ACTION REPORT December 10, 2024 Parks & Recreation Commission: September 11 [See Recommendation] Attachments: Parks & Recreation Commission: September 11 [See Recommendation] r CITY OF IOWA CITY ,��- MEMORANDUM Date: 11 /13/2024 To: Mayor and City Council From: Staff Member of Parks and Recreation Commission Re: Recommendation from Parks and Recreation Commission At their September 11, 2024, meeting the Parks and Recreation Commission made the following recommendations to the City Council: To name the new park after Adelaide Joy Rogers, pending Historical Preservation review. Additional action (check one) X No further action needed. Board or Commission is requesting Council direction. Agenda item will be prepared by staff for Council action. IOWA CITY PARKS & RECREATION COMMISSION APPROVED MINUTES OF SEPTEMBER 11, 2024 MEETING ROOM B — ROBERT A. LEE RECREATION CENTER Members Present: Alex Hachtman, Connie Moore, Missie Forbes, Brian Morelli, Caleb Recker, Alex Stanton Members Absent: Rachel McPherson, Aaron Broege, Virginia Hayes Staff Present: Brad Barker, Tyler Baird, Gabe Gotera Others Present: Kevin Boyd, Mark Cannon, Michael Muhlenbruch, Anne Jensen, Jeff Mallory, Ben Grimm, Jeff Barnes CALL TO ORDER: Chairman Hachtman called the meeting to order at 5:05 p.m. RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): Moved by Moore seconded by Forbes to recommends to City Council to name the new ark after Adelaide Joy Rogerspending Historical Preservation review. Motion assed 6-0 (McPherson, Broege, and Haves absent). OTHER FORMAL ACTION: Moved by Stanton seconded by Morelli to approve the August 14 2024 minutes. Motion passed 6-0 fMcPherson Broe a and Hayes absent). PUBLIC DISCUSSION OF ANY ITEMS NOT ON THE AGENDA: Mark Cannon explains that he leads a class in the pool on Tuesday mornings, adding that he has previously sent information about his classes to the Commission but that he also wanted to personally invite the Commission to attend his classes. Cannon acknowledges that there has been a bit of contention between his group and the Commission. Cannon says that in the past some Commission members have felt attacked by his group but iterates that that is not his intention. Cannon says that to get past this, the Commission should attend the class and see what is happening. Cannon says that there is a sense of community growing on the pool deck with many great people showing up. Cannon states that he can try to put in writing but clarifies that there is nothing like experiencing it. PARKS AND RECREATION COMMISSION September 11, 2024 Page 2 of 14 Vice Chairman Moore says to the rest of the Commission that anybody can show up to Cannon's class and pay $6 for attendance without prior signup. Mark Cannon, from the audience, clarifies that the class is free to attend, with the goal to reach out to the marginalized sections of the community. MERCER BASEBALL/SOFTBALL ATHELTIC FIELDS — ICCSD Staff Supt. Barker introduces Ben Grimm and Jeff Barnes, respectively the Grounds Manager and the Director of Facilities of the Iowa City Community School District (ICCSD), to give an update on the Mercer Park Athletic Fields project to renovate Field #4 as a softball field for the school district's City High. Ben Grimm introduces himself as the Grounds Manager for ICCSD and a Commissioner on the Climate Action Commission. Grimm describes the history of the relationship between the ICCSD and the City of Iowa City (CIC). Historically, the ICCSD and the CIC have had partnerships on not only the Mercer Park fields, but also the Mercer Park Aquatic Center pool system, gyms, and North Market Square Park as a space for recess. Grimm describes this relationship as one that benefits both parties. Grimm explains that the ICCSD is in the process of their Facilities Masterplan 2.0 which is going to upgrade all the athletic fields at all the high schools. In the past, athletics were so a student would play their respective sport only during the isolated season, but now it is part of the education system, keeping kids in positive spaces where they can develop teamwork as well as physical attributes. Grimm states that City High School on the east side of town is landlocked in the middle of a neighborhood, making it very restricted on space and how the athletic fields can be updated. The ICCSD wants to bring these athletics facilities up to the modern standard including Mercer Park Field #l, the baseball field that the ICCSD has with the current agreement and move the softball program to Mercer Park Field #4. Grimm says that with the growing athletics and the change in how athletics is worked, the ICCSD is looking to provide a multi -use facility that would cater to different sports at City High School that could house practice even in the winter times. To make room for this proposed facility, the space at Mercer Park Field #4 is necessary. Grimm further explains that when following modern ADA standards, there is not enough room in the footprint to put a baseball/softball field at City Highschool without sacrificing the greenspace that is used for other sports, band, science classes, and several different gym classes. Grimm says that the ICCSD is working on a 28E agreement with the CIC, specifically the Parks & Recreation Department, which would include the following renovation: • Mercer Park Field #1 o Renovate the infrastructure of the dugouts on in, including the addition of a locker room space onto the dugouts. o Bring the field to a higher standard of drainage, leveling, and irrigation. • Mercer Park Field #4 o Rotate the field to match the right orientation for competition level, keeping the sun from impairing the eyes of the batter. o Upgrade the dugouts. PARKS AND RECREATION COMMISSION September 11, 2024 Page 3 of 14 o Install a press box, bull pen, and sidewalks. o Update irrigation and drainage. Commissioner Morelli asks if the use of the fields would be restricted to City High student use or if the public would be able to access the fields. Grimm responds that the use of the fields would be restricted to City High students with some discretion at the high school level. Grimm says that sports don't just go for a single season anymore, now going for an extended period outside of the season, hosting events and youth camps that are often open to the public. Grimm adds that there will have to be a scheduled window for the proper maintenance to bring the fields up to par, noting that the teams will have to practice on competition level fields. Commissioner Recker asks who is financially responsible for the renovation and what is the plan financially for the ongoing maintenance. Grimm responds that the ICCSD is responsible for the ongoing maintenance of everything on the actual fields, meaning generically the bleachers on in, or dugouts on in, adding that the 28E would make the ICCSD also responsible for pulling out their recyclables and the included maintenance. Grimm says that the ICCSD is tentatively looking at around $2 million worth of upgrades to the field and that the CIC has an amount of money they are contributed towards the infrastructure including ADA, shading over the stands, and possibly the renovation of the roof. Grimm explains that most of the details are currently being ironed out and finalized. Chairman Hachtman asks for an update on the timing of the project and how it will impact other sports. Grimm responds that the original goal was to start construction this year, but it had to be moved to next year to have favorable bids. The current goal is to have design done by the end of the 2024, bids going out early January 2025, and construction starting mid -late spring on Field #4. The ICCSD would continue to use City High softball for the next season while baseball would use Field #1. Construction would focus on Field #4 and then flip to Field #1 when the baseball season ends. Both fields would be playable by Spring of 2026. Commissioner Morelli asks where softball is currently playing. Grimm answers that softball is currently playing at the City High softball field, but that the field won't fit after the rest of the grounds are made ADA compliant for spectators, adding that the footprint also wouldn't allow for the dugout, stands, and press box that would also need to be installed to bring the field up to a competitive level. Commissioner Recker asks, within the $2 million for Fields #1 & #4, will there be any work with the bullpens. Grimm responds that there will be work on the bullpens before explaining that when Field #4 is rotated, an additional sidewalk will have to be installed which would fall under the responsibility of the ICCSD as the sidewalk was not necessary until the rotation. Grimm says that there are some irrigation details that are being worked out. Grimm explains that both fields would be completely irrigated, and the relevant staff would need to ensure that both systems are functioning and can be tracked the different water usage between the ICCSD and the CIC. Commissioner Recker asks if by irrigation, Grimm means natural grass. Grimm confirms that the fields would be natural grass. PARKS AND RECREATION COMMISSION September 11, 2024 Page 4 of 14 Vice Chairman Moore thanks Grimm for the installation of the accessible swing at North Market Square Park. Moore says that as a Physical Therapist at Grant Wood AEA, it is amazing to see and ensures that it is appreciated. Supt. Barker explains the CIC side of the discussion with ICCSD about the athletic fields. Barker says that department staff are sitting on the project meetings, but that it is the ICCSD who is hiring the consultant to work on the project. Barker confirms that the CIC does have some funds that can be contributed towards the project but explains that the intent is to use the funds towards the common areas such as sidewalks, concession areas, roofing, and field improvements on Fields #2 & #3. Barker says that the CIC's funding would go towards the common areas because Fields 42 & #3 will still be utilized as public spaces. Barker says that while the use and maintenance of Field #4 will be shifting to the ICCSD, the department is wanting to prioritize the use of the other fields for public use and is currently working out how that will work. Barker explains that the current idea is to give priority reservations to Fields #2 & #3 to the public by a set date tentatively set as March 1. This means that any reservations for the public must be received by March 1, after which City High will be able to make reservations on the other fields. Barker states that in the past, Field #2 has been used by City High as an additional practice space at no charge. Barker says that with the agreement, City High would have to pay rental fees for the use of Field #2 as Fields #2 & 43 will be the revenue source of the grounds, explaining that there will be CIC staff that will maintain the CIC fields and common areas such as restrooms. Barker says that the agreement is not yet finalized but adds that there will be an annual fee from the ICCSD to go towards Capital Improvements of the common areas. Barker states that the primary user of the fields is the Little Hawks Baseball Club, and that he has spoken with the Club leader on the state of the agreement, how the reservations will work in the future, and what set date will work for the prioritized reservations. Commissioner Recker asks that while the agreement is worked out regarding Field #4, that staff consider additional base anchors and pitching distances for Fields #2, #3, & #4 to allow variability for different age groups to use the field. Supt. Barker responds that Field #3 has pegs for 70ft, 80ft, and 90ft while Field #2 has a grass infield, stationary pegs at 90ft, and a stationary pitching mound. Barker clarifies that Field #4 would not be adjustable and is under the maintenance jurisdiction of the ICCSD. Barkers says that if there is any future consideration for field improvement, it would be to make Field #2 more like Field #3 and thus more usable by the public due to its variable distances. Recker proposes that if the CIC can work it into the agreement to make Field #4 adjustable, then if the CIC ever hosts tournaments and adjustments are needed, it would be a good opportunity to bring in larger and more varied events. Barker explains that Field #4 would be the softball equivalent of Field # 1 and that both fields would be used, maintained, and improved exclusively by the ICCSD. The public would not have access to either Field #1 or #4, which is why the public would have priority reservations to Fields #2 & #3. Commissioner Forbes asks for confirmation that the Little Hawks Baseball Club is the primary user of Fields 42 & #3. Supt. Barker confirms that that is true. Forbes asks if there will be any information distributed to local organizations regarding the priority reservation deadline. Barker says that other user groups besides Little Hawks are typically University of Iowa Baseball and other adult leagues. Barker assures that the fields will be open to the public and the policy change would be made known. PARKS AND RECREATION COMMISSION September 11, 2024 Page 5 of 14 Commissioner Morelli asks what the current demand for the Mercer Park Athletic Fields is. Barker responds that there are a lot of days that are not preferred to be practiced on when the fields are available. Tuesdays and Thursdays are big days for practices. Wednesdays see some usage but not as much due to evening church. On Fridays, the teams are usually either at a tournament or going to a tournament. Mondays are not reserved as the terms are usually recovering from a weekend tournament. Barker reiterates that the Tuesdays, Wednesdays, and Thursdays tend to be the most utilized dates. The weekend usually only sees usage if there is a tournament onsite. Commissioner Morelli asks if staff have looked at other facilities around the city that have space for new fields to be installed that could be more variable like Commissioner Recker had spoken about. Supt. Barker asks if Morelli is asking about adding a new field or adding new pegs. Morelli asks if he could hear about both. Supt. Baird explains that there is not a lot of extra flexibility at City Park than what is already there, adding that the fences were redone only two to three years prior. City Park has eight fields. Baird says that there are not any other spaces short of building an entirely new complex that adds one or two fields. Baird adds that this process would entail a larger project and would take a whole Capital Improvement amount of money that is not in the plans for the next five years. Commissioner Recker asks that staff consider adding additional anchors or pitching mound anchors at a site such as Happy Hollow Park, a park that is used for a lot of the local baseball and softball teams. Recker thinks that it should be considered especially if the field improvements at Fields #2 & #3 follow through with adding more variability. Baird responds that the field at Happy Hollow Park doesn't currently have base pegs and only a home base, giving the park users some variability in where they can place their temporary bases. Baird points out that when using distances for older age groups in Happy Hollow Park the base ends up much closer to the wooded hill or the road. Baird reiterates that the field at Happy Hollow Park already allows some flexibility in base length due to the lack of set pegs. Chairman Hachtman opens for public comment. Michael Muhlenbruch introduces himself as having lived in Iowa City his whole life, having spent his entire childhood at City Park and Mercer Park ballfields, graduated from City High as a baseball player, has a son playing City High baseball, has daughter playing softball, has three other children that will eventually go into the system, having just finished his 17t" year of coaching baseball in Iowa City, and as an engineer who designs fields. Muhlenbruch states first that he loves the collaboration between the City and School District and thinks that it will make something happen that is awesome, but that his engineer brain is always thinking about what could be and how could things be better, specifically about Mercer Park athletic fields. Muhlenbruch has been thinking about this since he spoke with Geoff Fruin during COVID about the reopening of parks, adding that his ideas then didn't get much traction at the time but that now he has new ideas. Muhlenbruch says that earlier this year, he was inspired upon seeing all four Mercer athletic fields full of scrimmages/practice and the bleachers so full it only allowed room for standing. Muhlenbruch is inspired to try to figure out what more can be done at Mercer, asking for guidance of how he as a resident and coach can help, whether as a third -party entity or something of the sort. Muhlenbruch says that long term, the guidance would be how someone can advocate for changes and funding, noting that in 2020, 1.25 million dollars was allocated PARKS AND RECREATION COMMISSION September 11, 2024 Page 6 of 14 from the city for Mercer Park improvements but never went anywhere. Muhlenbruch, as a Little Hawks coach, says that it would be great to have a rake in a PVC tube on the side of the dugout to help with raking the fields when coaches are there. Muhlenbruch says that he has lots of ideas, trying to figure out other ways to get more fields, explaining that if more pegs were added at Napoleon Park, it would open eight fields for four different age groups. Muhlenbruch states that there are only two fields in all of Iowa City that are properly size for 11-13-year-olds, and if Mercer Park Field 4 goes away, it will leave only one field for all of Iowa City across three different age groups. Muhlenbruch asks if Field 4 is going away, is it going to be replaced somewhere. POOL ATTENDANCE UPDATE — Recreation Superintendent Brad Barker Due to technical difficulties, Supt. Barker hands out printouts of the attached PowerPoint. Supt. Barker states that staff have been tracking attendance at both the Robert A. Lee Recreation Center (RAL) pool and the Mercer Park Aquatic Center (MPAC) pool since approximately October 2022. Barker clarifies that staff had begun tracking earlier than this, but that the actual methodology for how to data is consistently recorded has been used by staff since October 2022. Supt. Barker is providing an update on pool attendance as it has about a year since he gave the last update to the Commission. Barker describes the commonalities between RAL and MPAC Pools as both facilities are indoor pools that offer lap swim, open swim, water fitness classes, and special events. Each facility has a unique feature that provides ump figures where they are more cyclical in nature throughout the year. MPAC Pool is the practice and swim -meet location for swims teams from City High, Southeast Junior High, and the Iowa City Eels club. RAL Pool is the primary location for most of the department's swim lessons. Barker explains that due to these unique features, the data can show big spikes when either swim teams or swim lessons are in season and not in season, providing a bit more variability throughout the year. Supt. Barker explains that the graphs showing Monthly Participation are divided into the following activity types, Recreation, Water Fitness, and Special Events. Recreation is defined as any drop -in swim where patrons pay an attendance fee at the door or scan in at the door with a punch pass or monthly/annual swim pass. Water Fitness are classes that patrons can register for in bulk or pay a drop -in water fitness fee per individual class. Barker explains that the actual attendance is tracked for each individual class before being recorded into the larger pool numbers. Special Events includes special events such as $2 Evening Swims, Mark Cannon's Water Mindfulness class, and pool rentals. Supt. Barker looks at the RAL Pool Monthly Participation graph showing data from October 2022 to July 2024. Barker notes that there is an increase in people participating in Recreation while Water Fitness and Special Events have stayed relatively the same during that time frame. Barker says that the RAL Pool Recreation participation has gone from 600 monthly check -ins to 1200 monthly check -ins. Barker notes that it was the Commission's recommendation in 2023 to add two hours of open swim to the RAL Pool daily schedule from 9 — 11 a.m. Barker also notes PARKS AND RECREATION COMMISSION September 11, 2024 Page 7 of 14 that there are three spikes of increased participation when MPAC Pool was closed for approximately two weeks each, and patrons were diverted from MPAC to RAL. Supt. Barker goes over the MPAC Pool Monthly Participation graph showing data from October 2022 to July 2024. Barker notes that Water Fitness and Special Events stay relatively consistent while Recreation totals show a curious trend seen across both years. Barker explains that MPAC Pool Recreation has a low in January (-1700-2300 monthly check -ins), cycles up to a high (-3400 monthly check -ins) in June/July, and then takes a large dip before building back up. Barker says that he is not yet sure of why the trend shows that July is so popular for MPAC Pool but is interested to see if this trend will continue. Barker notes that the participation takes a big dip whenever MPAC Pool is closed for two weeks. Commissioner Forbes adds that City Park Pool was closed a lot in July 2023 because of air quality, attributing to the large participation increase to the MPAC Pool during that month. Supt. Barker recalls that staff did have to find alternative locations for several days that month. Vice Chairman Moore adds that it makes sense for the pool numbers to be up during the hot temperatures of July, when everyone wants to go swimming. Commissioner Morelli asks how the data will be used or if it just information gathering. Supt. Barker explains how the data has been used in the past, recalling that during the summer of 2023, there were requests from the public to add hours to the RAL Pool due to an increase in numbers. The increase in numbers was reflected in the staff data which paired with the public requests led to the Commission recommendation to add two more hours to the daily pool schedule. Barker says that right now, the numbers are more for information, but clarifies that the data is helpful to keep track of should staff have to adjust facility hours. Barker adds that the data is provided on a spreadsheet included in the monthly agenda packets and is broken down by hours and by specific days, meaning that trends can be pulled that show what hours are utilized the most or the least. Staff can use this data to make an informed decision based on who is utilizing what facilities. Vice Chairman Moore asks if there are certain times of the year that staff would look at data to determine if hours should be added or removed from the pool schedule. Supt. Barker explains that staff like to keep the pool hours consistent for the whole year, so the best time for staff to make any schedule changes for an upcoming year would be in the fall season. Barker further explains that staff designs and prints the rack cards for facility hours three to four months in advance to a particular season. Barker says that the more consistent the schedule is, the better it will be for the public. Barker recalls when there were separate times at RAL Pool for lap swim and open swim, which made it too confusing for both the public and staff. Staff wanted to return to a simpler schedule with less adjustments. Moore asks if during the summer that City Park Pool will be closed, will there be consideration to adjust the other pools' schedules. Barker confirms that staff are already in discussion about alternative locations and hours during the City Park Pool renovations, adding that will be more definite answer once the schedule of City Park Pool is fully known. Chairman Hachtman opens the floor for public comment. PARKS AND RECREATION COMMISSION September 11, 2024 Page 8 of 14 Mark Cannon asks for some clarifications on the charts. First, Cannon states that the numbers of hours at the Robert A. Lee Recreation Center (RAL) pool is significantly less than that of the Mercer Park Aquatic Center (MPAC) pool. Cannon then asks for confirmation that the charts show that between October 2022 to July 2024, RAL Pool numbers have doubled from 600 to 1200. Supt. Barker confirms that to be correct. Cannon than looks at the difference in numbers at MPAC Pool between October 2022 to July 2024, going from 2300 to 2500 respectively. Cannon states that he is not making it an `Us vs Them" scenario when comparing RAL Pool to MPAC Pool. Cannon says that the increases for either pool could be attributed to the fact that the Community is still dealing with COVID, but that he wants it explicitly said that the numbers at RAL Pool have doubled and that he thinks it has happened because of a very concerted community effort. Anne Jensen has concerns regarding the water temperature of the Mercer Park Aquatic Center pool. Jensen states that the pool is advertised online as being in the range of 79-81°. Jensen says that there are people who have taken thermometers to Mercer on a regular basis and have never seen it reach 79°, more often being in the range of 76-78°. Jensen asks if there is any way to get the water warmer, and if not can the online notice be changed to reflect the true temperature of the water. Jensen explains that is frustrating to see the pool advertised to be at that higher level and not really reach it. Jensen says that the Robert A. Lee Recreation Center Pool is advertised to be 81-830 and that that is the actual temperature of the pool. Commissioner Recker asks Supt. Barker if Mercer Park pool is experience water loss. Barker responds that the Mercer pool is not having any water loss beyond normal expectations. Recker clarifies that if there doesn't appear to be a leak of any sort, then the drop in temperature wouldn't be from new water being pumped in. Barker confirms that there is nothing beyond the typical filling of the pool every day to keep it topped off. NEW PARK NAME — Parks & Forestry Superintendent Tyler Baird Supt. Baird explains that the Commission can make a recommendation to the City Council about the name of the new park near Shannon Drive. Baird says that the final decision will be up to the City Council but that historically, the Council has valued the opinion that the Commission brings to the process, particularly in the case if the name has a historical connection. Baird adds that if there is a historical tie-in, the name would likely go to the Historical Preservation Commission as well to confirm that everything checks out. Baird says that the Commission can suggest any names that they have heard from the community, or that will be heard during public comment. Baird refers to a proposal received from a community member that is included in the agenda packet that suggests the name, Adelaide Joy Rogers, and includes good background information. The Commission opens to public comment, to hear any park name suggestions before discussion. Kevin Boyd introduces himself as the author of the Adelaide Joy Rogers proposal but also as a 6th generation Iowa Cityan, a former Chairman of the Historical Preservation Commission, a 2022 Iowa City Public Library history trivia winner and a former member of the Parks and Recreation Commission. Boyd explains that for as long as he can remember, he has loved local PARKS AND RECREATION COMMISSION September 11, 2024 Page 9 of 14 history, receiving the complete set of Irving Weber's books for his 171h birthday. Boyd recalls carefully reading about bachelor mayor, Harry Breen. Boyd explains that at the time he was not yet out and was struggling to imagine a future where he could be involved in government and politics, but wondered if Breen was a hint left by Irving. Boyd says when he moved back to Iowa City after 12 years of living in Des Moines and Washington D.C. and working for national campaign organizations, he started digging into local history and noticed that much of what was honored and reflected didn't necessarily reflect the actual diversity of Iowa City or his life as an out gay man with a black partner. Boyd explains that this diversity has always been present, referring to bachelor mayor, Harry Breen, who was almost certainly gay, or the many women and people of color who did amazing things that the city should celebrate. Boyd says that everyone should see themselves in what is honored in our parks, schools, and civic institutes. Boyd explains that he is passionate about honoring the past and celebrating the shared history in ways that reflect the shared values of today, so when he saw that the Commission was considering a new park name, he immediately thought of Adelaide Joy Rogers. Boyd describes Adelaide Joy Rogers as a woman ahead of her time, advocating for women and girls in many ways, but particularly when it came to recreation opportunities. Boyd explains that her history - making candidacy, using her full name including her maiden name, Joy is something that should be celebrated. Boyd adds that the name fits the west -side location as Adelaide and her husband were early west-siders, living first on Melrose and later Park Road. Boyd encourages the Commission to name the park after Adelaide Joy Rogers, bringing us one step closer to being more inclusive and telling the full story of Iowa City's history, letting more people see themselves reflected in what we honor ourselves. Chairman Hachtman thanks Boyd for his suggestion and asks the Commission if there are other suggestions that the Commission has heard of from the larger community. Commission Forbes says that as an Iowa Cityan, born and raised, she absolutely loved the Adelaide Joy Rogers suggestion and thanks Boyd for the thoughtful proposal. Forbes comments that she knows there have been suggestions to honor Caitlin Clark or Lisa Bluder, but that she believes that that is the University's place to do something for those individuals. Forbes clarifies that Adelaide Joy Rogers would still recognize the female leadership in the community and agrees with the proposal as a name for the new park. Commissioner Morelli, asks Supt. Baird if there are other names, recalling a list of suggestions, but wondering if there are any others with a lot of contexts to the name. Baird says that there were not any with any follow-up from the public. Baird explains during the public input for the park design process, the only people that received more than one suggestion were Historian Irving Weber, and Caitlin Clark. Baird says that Adelaide Joy Rogers was the first suggestion that had a lot of effort and history pulled into it. Morelli comments that he really liked the Adelaide Joy Rogers suggestion. Vice -Chairman Moore thought that the Adelaide Joy Rogers proposal made a lot of sense and thought that it was a slam-dunk. Chairman Hachtman says that as the father of daughters, he wholeheartedly was in favor of the Adelaide Joy Rogers proposal, especially now after learning more about her history. PARKS AND RECREATION COMMISSION September 11, 2024 Page 10 of 14 Moved by Moore, seconded by Forbes to recommends to Citv Council to name the new park after Adelaide Joy RoEers, vending any Historical Preservation review. Motion passed 6-0 (McPherson, Broege, and Haves absent). r REPORT ON ITEMS FROM CITY STAFF: Recreation SuTPcrinten dcnt—Brad Barker Facilities: Supt. Barker announces that the pickleball and tennis court renovations at both Mercer Park and City Park are now completed and getting lots of use from the public. Barker says that as soon as there was a semblance of the courts being complete, there were park users on the courts. Barker adds that the Johnson County Pickleball Club are pleased with final courts. City Park Pool: Supt. Barker explains that the project is still in the design phase, with staff consistently meeting with the consultant team. Barker says that the project is soon getting to the point where numbers/costs will be known but that everything is still behind the scenes in its current state. Barker is hopeful that staff will be able to provide a more concrete update on the project in one to two months. Events: Supt. Barker announces the following Recreation events: • Roller Skating, a popular weekly event, will begin Saturday, Sep. 14. ■ Bio-Blast, a STEAM event held on Sunday, Sep. 22 which will host the Iowa State University's insect zoo, among other biology themed crafts, activities, and demonstrations. • The Kids Market will be held on Saturday, Sep. 28 where visitors can look over the wares from fifty kid vendors. Barker says that registration filled up within a few hours and that the event has historically been very popular. ■ The Get Outside Rec Fest, held on Sunday, Sep. 29 in Lower City Park, is the second time this annual event has been held. Visitors can find live music, food trucks, and activities ran by Recreation staff and many different community organizations. The activities focus on different outdoor equipment, allowing kids to get the feel for many kinds of recreation. • Indigenous Peoples' Day, held on Monday, Oct. 14 at the Terry Trueblood Recreation Area, is the second time this annual event has been held. Barker explains that the event had a great response the previous year. • The Halloween Carnival will be held week earlier than usual on Friday, Oct. 18 at the Robert A. Lee Recreation Center. Barker explains that the event is happening early to avoid the University of Iowa Homecoming parade held on Friday, Oct. 25 which basically takes over the roads of the nearby area. Chairman Hachtman asks if there will be any efforts to spread the word regarding the early date for the Halloween Carnival, a historically heavily attended event. Supt. Barker confirms that staff PARKS AND RECREATION COMMISSION September 11, 2024 Page 11 of 14 will be promoting the event and its date through social media and press releases, allowing attendees to prepare their costume for the event. Commissioner Recker says that he has heard great feedback regarding the pickleball/tennis courts project. Recker asks if the courts are just asphalt or if there is post tension concrete underneath. Supt. Baird confirms that the courts are just asphalt, and that staff had looked into the other option but decided that it was too expensive. Recker asks if the project was contracted out or completed by inhouse staff. Baird responds that the project was contracted out. Recker reiterates the good feedback he has heard about the project. Chairman Hachtman says that he has also heard plenty of positive comments from the public about the new pickleball/tennis courts. Hachtman recalls when his family had recently played on them but had to wait a bit due to the heavy use the courts were receiving. Hachtman thinks that monitoring the use of the courts will provide opportunities for future pickleball development. Parks and_Forestry Su>nerintendent—Tyler Baird Facilities: Supt. Baird explains that Supt. Barker already covered most of the announcement for the Pickleball/Tennis Court project. Baird says that the courts are constantly filled up except for the middle of the day, adding that Parks staff have also been enjoying the courts over their lunch time when the courts are less active. Supt. Baird thanks the Commission for attending the ribbon cutting ceremony for the Ice House Single Track Trail. Baird says that staff who worked on the project were appreciative to hear the feedback that evening and to see it used. Baird announces that a few members of staff worked with City Channel 4 to take footage of the trail in use to make a promotion video that will come out soon. Supt. Baird says that Parks staff were constantly mowing throughout the summer. Baird explains that typically, there would be a couple week breaks in the mowing schedule that would allow staff to pick up other projects. This in combination with most seasonal staff leaving for school, has caused some crunch time in prep for the Fall. Baird explains that the department has been trying to backfill the gap by hiring more seasonal staff over the last few weeks. Trees: Supt. Baird announces that staff will receive their shipment of 500 trees to be planted along the public rights -of -way. Baird says that staff have been working to inform the community of the tree planting via press releases, yard signs, door tags, Nextdoor, and neighborhood associations. Baird expects the planting to begin within the following week. Supt. Baird announces a volunteer tree planting event after the department received a $10,000 Community Forestry Grant from the Department of Natural Resources. Baird explains that the department has received the grant every year since the grant program began in 2021, totaling $50,000. Baird says that for the planting event this year, staff have lined up volunteers from Master Gardeners, Master Naturalists, and the Rotary Club. Baird invites Commission members to attend at 9 a.m. on Sunday, Sep. 29 at Kicker's Soccer Park. PARKS AND RECREATION COMMISSION September 11, 2024 Page 12 of 14 Commissioner Morelli leaves at 6:02 p.m. Park Projects: Supt. Baird is glad that the `New Park near Shannon Drive' should be getting an official name soon. Baird explains that the projects for the Shannon Drive Park, Brookland Park, Calder Park, College Green Park, and the Terrell Mill Park skate park & pump track are still in the design phase but are expected to go out for bids soon. Baird says that there is a lot of cool stuff coming soon but that there won't be any actual groundbreaking for those projects until next year. Chairman Hachtman opens the floor for public comment. Anne Jensen introduces herself as having lived in Iowa City since 1982 and that this summer was her first time she had gone to City Park Pool, adding that she had taken part in the discussion groups about the City Park Pool design. Jensen explains that after having two knee replacements, she does water aerobics and water walking. Jensen says that the current City Park Pool is designed to curve gradually from the outside wings towards the center, and that she found this to be very awkward when walking with the lap lanes because one leg was higher than the other. Jensen says that she hopes that consultants and staff consider that if there is to be a slope of some kind in the pool, that it goes with the grain of the lap lanes. CHAIRS REPORT: Chairman Hachtman thanks Project GREEN for the updates submitted as correspondence. Hachtman says that is great to see the beautification done and the hours of service that they render on behalf of the community. Hachtman notes that he is grateful for Project GREEN and its representatives. COMMISSION TIME/SUGGESTIONS FOR FUTURE AGENDA ITEMS: Commissioner Forbes thanks recreation staff for their hard work with the pool number counting and for the number of events that are happening. Vice Chairman Moore thanks Dir. Seydell Johnson for spearheading the email to get the accessible swing installed at North Market Square Park. Moore is glad that for children who are unable to sit up on their own, they can have at least one swing they can use. Moore is unsure if the Mercer Park athletic fields need to be readdressed as a future item, but acknowledges the point, that if Field 4 is going away, should it be replaced somewhere else in Iowa City. Moore thanks Kevin Boyd for taking the time to write up the Adelaide Joy Rogers proposal. Moore asks if staff will get back to the Commission regarding pool water temperatures. Supt. Barker responds that he plans to check in with maintenance staff regarding the pool temperatures to see what could be happening. PARKS AND RECREATION COMMISSION September 11, 2024 Page 13 of 14 Commissioner Stanton thanks Parks staff for the work done to complete the Ice House Single Track Trail, adding that lots of his neighbors are using it and loved it. Stanton thanks Kevin Boyd for the suggestion of Adelaide Joy Rogers, especially as Adelaide was in the same election as Emma J. Harvat, City Council trailblazer, who has a park and an auditorium named after her. Stanton says that despite Adelaide Joy Rogers not being elected, she was still a trailblazer who has since been overshadowed. Stanton is glad to see her coming to the forefront now. Commissioner Recker thanks staff for having an agenda item about the Mercer Park athletic fields. ADJOURNMENT: Moved by Forbes, second by Stanton, to adiourn the meeting at 6:10 p.m. Motion passed 5-0 (Morelli, McPherson, Brome, and Haves absent). PARKS AND RECREATION COMMISSION September 11, 2024 Page 14 of 14 PARKS AND RECREATION COMMISSION ATTENDANCE RECORD NAMETERM N N o 0 N 0 N 0 N 0 N 0 N 0 N 0 N 0 N 0 N 0 N 0 N N N N N N N N N N N N EXPIRES Aaron 12/31/24 X X X X O/E NM X NM NM X X O/E Broege j Missie 12/31/25 X O/E X X X NM O/E NM NM X O/E X Forbes Alex 12/31/24 X X X X X NM X NM NM O/E X X Hachtman 12/31/27 _ * Virginia * * X X NM X NM NM X X O/E Haves Rachel 12/31/26 X X X X X NM X NM NM X O/E O/E McPherson Connie 12/31/25 X X X X O/E NM X NM NM X X X Moore Brian 12/31/25 O/E O/E X X O/E NM X NM NM X X X Morelli X NM Caleb 12/31/26 X X X O/E O/E NM NM X O/E X Recker Alex 12/31/27 X O/E X X X NM O/E NM NM O/E X X Stanton k I KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting LQ = No meeting due to lack of quorum * = Not a member during this meeting Item Number: 5.j. I, CITY OF IOWA CITY COUNCIL ACTION REPORT December 10, 2024 Planning & Zoning Commission: September 18 [See Recommendation] Attachments: Planning & Zoning Commission: September 18 [See Recommendation] r ��_..® CITY OF IOWA CITY MEMORANDUM Date: November 21, 2024 To: Mayor and City Council From: Anne Russett, Senior Planner Re: Recommendations from the Planning and Zoning Commission At its September 18, 2024 meeting, the Planning and Zoning Commission have the following recommendations to the City Council: By a vote of 7-0 the Commission recommends approval of REZ24-0007, an amendment to Title 14, Zoning Code be amended to allow redemption centers either as a permitted use or a provisional use subject to use specific standards in commercial and industrial zones. Additional action (check one) No further action needed Board or Commission is requesting Council direction _X_ Agenda item will be prepared by staff for Council action MINUTES FINAL PLANNING AND ZONING COMMISSION SEPTEMBER 18, 2024 —6:00 PM —FORMAL MEETING E M M A J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Susan Craig, Maggie Elliott, Mike Hensch, Steve Miller, Scott Quellhorst, Billie Townsend, Chad Wade MEMBERS ABSENT: STAFF PRESENT: Madison Conley, Eric Goers, Anne Russett OTHERS PRESENT: Austin Geasland, Troy Willard RECOMMENDATIONS TO COUNCIL: By a vote of 7-0 the Commission recommends approval of REZ24-0007, an amendment to Title 14, Zoning Code be amended to allow redemption centers either as a permitted use or a provisional use subject to use specific standards in commercial and industrial zones. CALL TO ORDER: Hensch called the meeting to order at 6:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. CASE NO. REZ24-0007 Consideration of an amendment to Title 14, Zoning Code, to allow redemption centers in commercial and industrial zones. Conley began the staff report with some background information on why this code amendment is being proposed. Iowa's beverage containers control law, which is commonly known as the bottle bill, allows consumers to receive the return deposit when returning empty beverage containers to a store or redemption center. In June 2022, amendments were made to the bottle bill which allows stores to opt out of redeeming containers if a redemption center is nearby, or if other criteria are met. Redemption centers are facilities where consumers may return empty beverage containers and receive payment for the refund value of those containers. Sometimes redemption centers can be affiliated with some grocery stores as in the North Dodge HyVee, which is located in a CC-2 (Community Commercial) zone. Iowa City also has the Can Shed which is an existing redemption center located at 611 Hollywood Boulevard, Unit Three, located in a General Industrial (1-1) zone. The Can Shed would like to operate within a commercial zone in order to expand their services, improve their collection processes and provide easier access to the community. As a result, staff is proposing this code amendment to allow redemption centers to exist in commercial and industrial zones. Currently, the zoning code does not contain any specific language that assists with defining, classifying or regulating redemption centers and redemption centers are allowed in some grocery stores and therefore have been allowed in commercial zones already. However stand-alone redemption center related uses have historically been classified as a Waste Related Use. The Planning and Zoning Commission September 18, 2024 Page 2 of 9 Waste Related Use category in the zoning code is characterized by any uses that receive solid or liquid waste from others for disposal on the site or for transfer to another location; uses that collect sanitary waste; uses that recycle solid waste or recyclable materials; and uses that manufacture or produce goods or energy from biological decomposition of organic materials. Some examples of Waste Related Uses include recycling processing facilities, sanitary landfills, limited use landfills, waste composting, hazardous waste collection, etc. Waste Related Uses are currently allowed provisionally in the General Industrial (1-1) and Heavy Industrial (1-2) zones. For the purposes of the Can Shed the intended use and operation of this facility is not comparable to the types of intense industrial uses seen in the Waste Related Use category, therefore staff is proposing a code amendment which creates a new use category called Redemption Center, amends the table of allowable uses in commercial and industrial zones, provides a definition for Redemption Center, creates provisional use specific standards and outlines minimum parking requirements for this use category. The proposed amendment focuses on creating a new use category, Redemption Center which would be placed under the Commercial Use category in the zoning code. Redemption Centers would be characterized as an indoor facility that collects bottles and cans from consumers, distributes payment of the refund value and may utilize compressing machines. Examples of Redemption Center facilities accessory uses include offices and off-street parking. This use would include the following exceptions: recycling processing facilities will continue to be classified as a Waste Related Use, establishments that offer beverages for sale are classified as either sales -oriented retail, alcohol sales -oriented retail, eating establishment or drinking establishment. The characterization of this use category helps define and regulate what Redemption Centers would look like if this proposed amendment were to be adopted in Iowa City. Conley next shared the proposed zones that would allow this use. Redemption Centers would be allowed in commercial and industrial zones, either as a use permitted by right or a provisional use subject to additional use standards. The additional standards for this use would help protect surrounding properties and mitigate potential negative externalities associated with this use. In addition to be being permitted by right in all commercial and industrial zones, staff is recommending that Redemption Centers be permitted by right in the Highway Commercial (CH- 1) and Intensive Commercial (CI-1) zones, since one of the additional standards proposed discusses the allowance of outdoor storage and both zones allow outdoor storage when certain criteria are met, such as concealment of materials, setbacks and screening requirement. Staff has created use specific standards for Redemption Centers to adhere to when provisionally allowed in the commercial zones listed in the table. The proposed use specific standards are as follows, first, size of use limited to no more than 5000 square feet, and two, outdoor storage of any materials is not allowed. Staff determined it would be appropriate to apply these use specific standards in commercial zones that may abut residential land uses to help maintain the character and scale of intensity of the surrounding properties. Conley noted also the location jurisdiction research that staff conducted demonstrates the size restriction in many of the cities and also the prohibition of outdoor storage as a common practice. There are several jurisdictions in Oregon that utilizes the 5000 square foot maximum. Additionally, the Iowa City zoning code has a size limit for other commercial zone uses such as a size limit for indoor commercial recreational uses in the CO-1 and CN-1 zones as well as office uses in the CN-1 zone. Additionally, staff developed a proposed minimum park ratio of one space per 1000 square feet of floor area with no bicycle parking required. The justification for this parking ratio in is that a lot Planning and Zoning Commission September 18, 2024 Page 3 of 9 of the patrons that visit redemption center facilities will likely leave the space fairly quickly after they drop off their cans and receive their deposit so due to the nature of the business, staff does not anticipate that this use will require many parking spaces. Additionally, if the redemption center does find that they need more parking than the minimum, they are able to add more if they see fit. Conley next reviewed the analysis section. Since the City's current regulations do not really consider redemption centers staff developed a list of local jurisdictions to analyze how other areas regulate this use. Specifically, staff found value in analyzing jurisdictions in the state of Oregon and Iowa. In Oregon, redemption centers are most often considered a commercial use, viewed as a service provided to the community. This use is allowed in a variety of commercial and industrial zones. Then in Iowa, redemption centers are typically categorized as an industrial use, not as the commercial land uses that exist in Oregon and envisioned by the Can Shed and primarily the zones that this use would be allowed in is solely industrial. Some of the Oregon cities that they looked at were Portland, Bend, Gresham, Tigard and a couple more. In Iowa staff looked at Des Moines, Cedar Rapids, Cedar Falls and a couple others. The local jurisdiction research demonstrates the range of different regulatory approaches for redemption centers. These jurisdictions highlight specific differences in how each city has decided to regulate redemption centers in their zoning code. For this presentation Conley wanted to focus on the City of Portland, City of Bend and City of Gresham, as well as the City of Des Moines. Staff found there were two main approaches taken by these local jurisdictions, either categorize redemption centers as an existing use or to create a new use category. To start, the City of Portland chose to view redemption centers as an existing commercial use in their zoning code under the Retail Sales and Services category. Specifically, this use is considered repair -oriented and classified as a recycling drop-off. The City of Portland defines recycling drop-off as a facility for the drop-off and temporary holding of materials such as paper, cardboard, glass, metal, plastic, batteries and motor oil. The Cities of Bend and Gresham take a different approach and they decided to implement this land use as a standalone use category under the commercial use category in their zoning code. Both cities chose to define redemption centers as an indoor facility that facilitates the return of empty beverage containers. This differs from the City of Portland because they do not accept such a large range of materials and only focus on the collection of empty beverage containers. In Iowa, the City of Des Moines moves further away from both previous approaches by considering redemption centers as an example of an Industrial Service. The City of Des Moines code characterizes Industrial Service uses as uses that deal with repair, maintenance and operation of large equipment. Overall, the variation of all these different approaches demonstrates how drastically different each of these cities have chosen to regulate redemption centers and also serve as a good example for staff to understand how to regulate redemption centers in the proposed amendment. Staff then looked at the use specific standards for this land use in each jurisdiction. Some cities, for example, did not have any use specific standards, while others did. The City of Portland and the City of Gresham do not have any additional use specific standards, but the City of Bend decided to implement a size limit for 10%, or 2500 square feet, if the use is accessory and if it is a single use it may occupy around 5000 square feet if approved through a conditional use permit. The City of Des Moines includes standards that aim to mitigate any negative externalities of industrial services. Therefore, analyzing the use specific standards of redemption centers in other jurisdictions helped staff envision how the additional use standards would be appropriately implemented into Iowa City zoning code. It's also important to consider the anticipated impact of this proposed amendment so staff prepared two maps that visually represent how the proposed Planning and Zoning Commission September 18, 2024 Page 4 of 9 amendment would apply to the land within the City. The first map shows the location of the zones where the proposed amendment would allow redemption centers. Most areas are concentrated in the southern portion of the City, since most of the City's commercial and industrial land is in that area, and areas where the proposed amendment would allow redemption centers include the center of the City, Old Town Village, Towncrest, and the area near the intersection of North Dodge and 1-80. The second map shows where the proposed amendment would allow redemption centers, either as a permitted or provisional use. Next staff looked at the proposed amendment's consistency with the Comprehensive Plan. The Comprehensive Plan includes a vision statement that supports a resilient economy, increases tax base, stimulates job growth and promotes the overall people's prosperity and progress. Additionally, the proposed amendment supports the following goals and strategies that are found in the economic development section of the Comprehensive Plan. One of those goals is to increase and diversify the property tax base by encouraging the retention and expansion of existing businesses and attracting businesses that have growth potential and are compatible with Iowa City's economy. A strategy that supports this goal is to provide an attractive economic environment with streamlined business friendly culture by making regulatory and permitting processes clear, predictable and coordinated. The second goal would be encouraging a healthy mix of independent locally owned businesses and national businesses. The strategy that supports this is to retain and encourage growth of existing locally owned businesses is allowing Redemption Centers uses in commercial zones which would make it easier for Redemption Centers uses to locate in Iowa City. The Can Shed's proposition to expand to other areas in the community represents an opportunity for the City to help support local businesses and remove barriers to their growth in the community. The proposed amendment helps existing businesses to also want to stay in the community instead of looking to relocate to other neighboring cities. Another part of the vision statement includes protecting and enhancing the environment and encouraging the responsible use of natural and energy resources. Environmental goals such as to continue to track, measure and reduce energy consumption and greenhouse gas emissions, raising awareness and expanding opportunities for waste reduction, energy efficiency, stormwater management and other environmental issues. The goals that the proposed amendment would also support if redemption centers are allowed in more areas of the City are community members will have increased access and opportunities to contribute to waste reduction efforts. Since the IC2030 Comprehensive Plan was adopted in 2013 the City has increasingly focused on climate action. The City adopted the Climate Action and Adoption Plan in 2018 and a Climate Crisis was declared by the City in 2019 and adopted the Accelerating Iowa City's Action Plan in 2020. These plans create a goal to reduce carbon emissions by 45% from 2010 levels by 2030 The proposed amendment would help further these goals by promoting waste reduction and contributing to the community's recycling efforts. Staff recommends that Title 14, Zoning Code be amended to allow redemption centers either as a permitted use or a provisional use subject to use specific standards in commercial and industrial zones. Hensch is curious about why it's provisional for some of the commercial areas because before the legislature did their misdeed and changed the law, all the convenience stores and grocery stores accepted returns so why not be consistent with that. Conley responded by saying that based off the local jurisdiction research that staff conducted, in addition to looking at the provisional uses allowed in the zoning code, it seemed to be consistent and allowed the City the ability to implement regulations that would help mitigate the negative externalities. Russett added Planning and Zoning Commission September 18, 2024 Page 5 of 9 that the redemption centers that exist now in commercial zones are associated with some other type of retail -oriented use, and with this amendment they are looking at stand alone, larger facilities. Hensch asked if then it's provisional use and additional standards are required, are there any additional standards other than the two listed (5000 square feet and no outdoor storage). Conley stated those are the two that staff are proposing. Hensch asked how those additional standards would be applied or determined. Russett explained those would go before the Board of Adjustment staff and would need to be determined as part of this text amendment. Hensch asked what if the Commission or City Council were to propose additional standards in the future. Russett stated they would have to go through another text amendment process. Elliott asked if the City knows of any issues with the current situation where they're in commercial zones within another building. Conley is not aware of any. Quellhorst asked why the areas of Office, Research and Research Development Park are included in the permitted versus provisional use category, it seems to be an odd use in that zone. Conley stated there's not a lot of areas that are zoned Office, Research and Research Development Park and those use categories allow kind of quasi -industrial uses in those zones so staff felt it appropriate to allow it as a permitted use. Craig wondered why the current location isn't sufficient, it is a pretty centrally located space. Conley noted currently the Can Shed is located in the general industrial zone and they are just wanting to expand to other areas of the City. Elliott noted she does see people on bicycles that look like they're going to redeem their cans so why no bicycle parking required. Quellhorst noted in this case the Redemption Centers definition is like an automated redemption centers, like at a HyVee with the machines versus a staffed redemption centers. Conley stated it depends on how the City wants to define it, but they chose that redemption centers would be defined as a staffed facility. Russett noted the definition doesn't expressly state that it needs to be staffed, that's something that is hard to regulate through zoning, but the Can Ched will speak to their proposal. They are proposing that it to be staffed, but also function similarly to ones with the automated machines. Goers stated the other thing he would note is on the exceptions, particularly the second bullet point, establishments that offer beverages for sale are classified, etc. and if something falls into one of those categories it would not be considered a redemption center under this definition. Townsend stated regarding the North Dodge HyVee having a redemption center that has not been operational for some time, if they wanted to restore that, as the machines are still there, could they. Conley replied yes, that would still be permissible. Craig noted they talk consistently about cans but there are also glass redemption, does the Can Shed take glass or are they proposing to take glass. Russett confirmed yes, the Can Shed will take anything that has a deposit. Townsend has a comment or a concern that why can't she go to any store that she pays deposit on bottles and cans and take them back to that place. Hensch stated that was the Iowa Planning and Zoning Commission September 18, 2024 Page 6 of 9 legislature and their wisdom in changing the law Hensch opened the public hearing Austin Geasland (Realtor, Q4 Real Estate) represents the Can Shed in their real estate expansion throughout the corridor area. One thing he wanted to bring up is the space that they are currently negotiating is on Gilbert Street, the old South Maple building and the space is 5500 square feet. Staff's amendment proposal is 5000 square feet maximum and while they understand the logic and the reasoning there, in an effort to keep this deal alive and not lose it, is there a way that they could structure the business and the layout to 5000 square feet of redemption center and leave the other 500 square feet for employee offices, employee break rooms, etc. That is a concern he has with the current wording of the amendment. Troy Willard (owner, Can Shed) stated what they're trying to do is raise their visibility, expand their services for which they need more space than the building they're currently in, they're maxed out. The current location is only about 2800-3,000 square feet. They have added a mobile app where people can drop off bags of containers outside of staffed hours so they need an area to drop those off as well. They also want to upgrade the equipment, the current automated machines only allow cans to be put in one at a time but there's a technology out there for more of a bulk dump. They take up about 25% of the time to count all the containers through and there's also a bigger footprint for that type of machinery. Another reason for wanting to move is the building Geasland was talking about has a lot more parking and there is a parking crunch where they're currently at, and that is some of the motivation to move. Willard confirmed the North Dodge HyVee hasn't redeemed containers since about 2020, back then and after the pandemic, the Can Shed started doing more direct business representing HyVee as the redemption spot in the City and took on all the responsibility for all the stores. Walmart is at the very end of using their machines, they've used up their useful life and they have no interest in replacing them and adding extra cost into their business model. He also wanted to note he understands the logic and the explanations about the square footage thing and that would be a clarification he would want to know before he makes any hard and fast decisions about leasing or buying space or building a building. Also one of the natural progressions of the bottle bill in other states is they have been taking it from carbonated and alcoholic beverages and moving to all beverage containers, which would include water bottles, sport drinks, any type of non -carbonated container so he is trying to look forward to that expansion and the space needs for that as well. Craig asked if they would be moving their facility and just still have one. Willard confirmed that was correct, they just need one that is more accessible and bigger and nicer. The new location is only four blocks but it's in a major intersection and closer to the bank they use to grab money to pay out to the customers so there's a lot of considerations going into that space there. Craig asked if they work directly with commercial establishments, like a restaurant that sells cans of beer, etc. Willard confirmed they do have business routes that they run, a couple times a week to pick up cans and bottles from the downtown bar scene and any of the restaurants. They generally cover an area anywhere from about 40 to 45 miles in and around Cedar Rapids. They're mainly in Johnson County and Linn County, they spill into Iowa County a little bit as well as Cedar County, Jones County, and Benton County. Craig asked about the business model how do they make money if someone pays five cents for a can and then gets the five cents back. Willard stated it is getting into some nuanced areas but Planning and Zoning Commission September 18, 2024 Page 7 of 9 as a consumer buying stuff at HyVee, the distributor, Coke, Pepsi, Budweiser, originates the deposit. When they sell it to the store, they collect the nickel from the store. The store collects a nickel from the consumer and then the consumer gets their nickel back from the Can Shed or the store. Then when the Can Shet takes the cans back to Coke, Pepsi or whatever distributor he gets his nickel back and they pay him three cents on top of that. One of the misconceptions is somehow the State's involved with that but it's totally managed financially through private enterprises. Craig asked what Coke does when they get their cans back. Willard explained they smash them up, bail them up and recycle them. He noted they redeem about 106 million containers a year through their five locations. They also go out and represent distributors and pick up other redemption centers and bring that material back to the facility in Cedar Rapids and combine it all to make sure it's going back to end users and markets. Aluminum can turn into aluminum cans again, the plastic has changed over the years, a lot of times it was being made into carpet products but now it's going back to a bottle -to -bottle processing facility in Wisconsin. The glass goes to Kansas City, there's a company down there that pulls all the brown glass out to make beer bottles for Boulevard Brewery and the rest of it goes to a fiberglass insulation plant and gets made into insulation. Hensch closed the public hearing. Craig moves to recommends that Title 14, Zoning Code be amended to allow redemption centers either as a permitted use or a provisional use subject to use specific standards in commercial and industrial zones. Elliott seconded the motion. Quellhorst noted it sounds like the Can Shed folks might want a space limit for provisional zones in excess of 5000 square feet, is that something that staff would want to look into further or are they still comfortable moving ahead with the 5000 square foot recommendation. Russett noted they could still operate a 5000 square foot redemption center within that 5500 square foot space they are looking at, the additional 500 square feet would just have to be used for some other purpose, like their administrative purposes. However, if the Commission wants to increase it to 5500 staff doesn't really have any concerns with that either. She stated the one benefit of sticking with 5000 is simply for consistency with how other size regulations are included in the zoning code, 5000 is a very common number when looking at size limitations for uses. Hensch noted right now it's limited to redeemable beverage containers but if the Iowa legislature expands that to water bottles and other things they would have to come back and amend the text. Russett stated yes, they would evaluate that at the time. Hensch is in favor of approving this because this is truly an example of where they can facilitate the public good. With the reduction of the redemption centers from what they formerly had; he would have to guess that the amount going into the landfill has increased dramatically. Additionally, a better location would make it better for the consumer in Iowa City and would be a very positive action. A vote was taken and the motion passed 7-0. Planning and Zoning Commission September 18, 2024 Page 8 of 9 CONSIDERATION OF MEETING MINUTES: SEPTEMBER 4, 2024: Elliott moved to approve the meeting minutes from September 4, 2024 with corrections Townsend seconded the motion, a vote was taken and the motion passed 7-0. PLANNING AND ZONING INFORMATION: Goers wanted to take this opportunity to give a brief update on one of the topics that was raised in earlier discussion at a meeting by this Planning and Zoning Commission regarding the alternative nicotine products and whether a tobacco permit was required for nicotine lozenges, patches or gum. He did confirm with the State the answer is no, a permit is not required to sell those three products and just wanted to pass that on to the Commission. An example is the Target downtown sells those products and does not have a tobacco permit. Craig heard a story on NPR today about housing. She was pretty proud of Iowa City when they talked a lot about zoning codes and how cities just are a big hindrance to expanding housing base because they don't want certain kinds of housing, or they don't want this or that, and they use zoning codes to keep people out. Iowa City doesn't do that which is good. Hensch agrees wholeheartedly and would like to commend the members of the Commission, because generally when they're under pressure not to approve a development for additional housing from community groups by and large, the Commission hears them, and are responsive, but still do what we think is the correct thing to do that's in the best interest of the City and it can be very uncomfortable sometimes. ADJOURNMENT: Townsend moved to adjourn, Elliott seconded and the motion passed 7-0. PLANNING & ZONING COMMISSION ATTENDANCE RECORD 2023-2024 7/5 7/19 8/2 8/16 10/4 10/18 11/15 12/6 12/20 1/17 2/7 2/21 4/3 5/1 6/26 9/4 9/18 CRAIG, SUSAN X X X X X X X X O/E X X X X X X X X ELLIOTT, MAGGIE X X X X X X X X X X O/E X X X O/E X X HENSCH, MIKE O/E X X X X X X X X X X X X X X O/E X MILLER, STEVE -- -- I -- -- -- -- I -- -- -- -- -- -- I -- -- -- -- -- -- I -- -- -- -- I -- -- -- -- -- -- I -- -- X X PADRON, MARIA X O/E X X X X X O/E X X X X O/E O/E -- -- -- -- -- -- QUELLHORST, SCOTT -- -- -- -- -- -- X X X X X X X X X O/E X X X X TOWNSEND, BILLIE X X O/E X X X X X X X X X X X X X X WADE, CHAD X X X X X X X X X X X X X O/E X X X KEY: X = Present O = Absent O/E = Absent/Excused --- = Not a Member Item Number: 5.k. a CITY OF IOWA CITY "QF T-4 COUNCIL ACTION REPORT December 10, 2024 Planning & Zoning Commission: November 20 [See Recommendations] Attachments: Planning & Zoning Commission: November 20 [See Recommendations] r ��_..® CITY OF IOWA CITY R& MEMORANDUM Date: December 5, 2024 To: Mayor and City Council From: Anne Russett, Senior Planner Re: Recommendations from the Planning and Zoning Commission At its November 20, 2024 meeting, the Planning and Zoning Commission have the following recommendations to the City Council: By a vote of 4-0 the Commission recommends approval of REZ24-0008, a proposal to rezone approximately 31.2 acres of land located east of Camp Cardinal Road and north of Gathering Place Lane from Medium Density Single -Family Residential with a Planned Overlay Development (OPD/RS-8) to Medium Density Single -Family Residential with a Planned Overlay Development (OPD/RS-8) subject to the following conditions: 1. Prior to issuance of a building permit, Owner shall contribute 50% of the cost of upgrading Camp Cardinal Road to City standards from Gathering Place Lane to the future extension of Deer Creek Road in accordance with 15-3-2 of the Iowa City Code. This contribution shall include 50% of the cost of construction of the traffic circle at the intersection of Deer Creek Road and Camp Cardinal Road. 2. In the event Owner desires to construct on -street angled parking, at the time of final platting, Owner shall execute an agreement in a form approved by the City Attorney obligating the Owner to maintain such spaces. 3. Prior to issuance of a building permit, a replat of the Western Home Gpd Subdivision showing the removal of the Camille Court ROW and demonstrating consistency with the Preliminary OPD and Sensitive Areas Development Plan must be approved. 4. The new building, rehab facility, within 90 feet of the road can only have a height of 35 feet in order to maintain transition from single-family housing to this building. By a vote of 4-0 the Commission recommends approval of REZ24-0009. A proposal to rezone approximately 48.6 acres of land located near 500 ACT Dr from Office Research Park (ORP) zone and Interim Development Research Park (ID -RP) zone to Mixed Use (MU) zone subject to the following conditions: 1. Prior to issuance of building permits for the construction of new buildings or additions to existing buildings, the subject property shall go through the subdivision process and obtain approval of a preliminary and final plat. 2. Prior to issuance of any building permit, the owner shall improve the private streets to City standards or escrow for 110% of the cost of improving the private streets to City standards. The City would also accept a letter of credit. If the City Engineer finds that the present condition of the private streets is found to sufficiently satisfy City standards, the City Engineer may release this condition in writing. 3. Prior to issuance of a certificate of occupancy for any residential use the improvements shall be made to ensure that the private streets meet City standards prior to the buildings being converted to residences. If the City Engineer finds that the present condition of the private streets is found to sufficiently satisfy City standards, the City Engineer may release this condition in writing. 4. At the time of preliminary and final platting, the following must be addressed: 2. Private streets shall be dedicated as public right-of-way. Additional action (check one) December 5, 2024 Page 2 No further action needed Board or Commission is requesting Council direction _X_ Agenda item will be prepared by staff for Council action MINUTES FINAL PLANNING AND ZONING COMMISSION NOVEMBER 20, 2024 —6:00 PM —FORMAL MEETING E M M A J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Susan Craig, Mike Hensch, Steve Miller, Chad Wade MEMBERS ABSENT: Maggie Elliott, Scott Quellhorst, Billie Townsend STAFF PRESENT: Eric Bigley, Anne Russett, Rachael Schaefer OTHERS PRESENT: Steve Long, Mike Welch, Nick Hatz RECOMMENDATIONS TO COUNCIL: By a vote of 4-0 the Commission recommends approval of REZ24-0008, a proposal to rezone approximately 31.2 acres of land located east of Camp Cardinal Road and north of Gathering Place Lane from Medium Density Single -Family Residential with a Planned Overlay Development (OPD/RS-8) to Medium Density Single -Family Residential with a Planned Overlay Development (OPD/RS-8) subject to the following conditions: 1. Prior to issuance of a building permit, Owner shall contribute 50% of the cost of upgrading Camp Cardinal Road to City standards from Gathering Place Lane to the future extension of Deer Creek Road in accordance with 15-3-2 of the Iowa City Code. This contribution shall include 50% of the cost of construction of the traffic circle at the intersection of Deer Creek Road and Camp Cardinal Road. 2. In the event Owner desires to construct on -street angled parking, at the time of final platting, Owner shall execute an agreement in a form approved by the City Attorney obligating the Owner to maintain such spaces. 3. Prior to issuance of a building permit, a replat of the Western Home Gpd Subdivision showing the removal of the Camille Court ROW and demonstrating consistency with the Preliminary OPD and Sensitive Areas Development Plan must be approved. 4. The new building, rehab facility, within 90 feet of the road can only have a height of 35 feet in order to maintain transition from single-family housing to this building. By a vote of 4-0 the Commission recommends approval of REZ24-0009. A proposal to rezone approximately 48.6 acres of land located near 500 ACT Dr from Office Research Park (ORP) zone and Interim Development Research Park (ID -RP) zone to Mixed Use (MU) zone subject to the following conditions: a. Prior to issuance of building permits for the construction of new buildings or additions to existing buildings, the subject property shall go through the subdivision process and obtain approval of a preliminary and final plat. b. Prior to issuance of any building permit, the owner shall improve the private streets to City standards or escrow for 110% of the cost of improving the private streets to City standards. The City would also accept a letter of credit. If the City Engineer finds that the present condition of the private streets is found to sufficiently satisfy City standards, the City Engineer may release this condition in writing. c. Prior to issuance of a certificate of occupancy for any residential use the improvements shall be made to ensure that the private streets meet City standards prior to the buildings Planning and Zoning Commission November 20, 2024 Page 2 of 15 being converted to residences. If the City Engineer finds that the present condition of the private streets is found to sufficiently satisfy City standards, the City Engineer may release this condition in writing. d. At the time of preliminary and final platting, the following must be addressed: 1. Private streets shall be dedicated as public right-of-way. CALL TO ORDER: Hensch called the meeting to order at 6:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. CASE NO. REZ24-0008 Location: East of Camp Cardinal Road and North of Gathering Place Lane An application for a rezoning of approximately 31.2 acres of land from Medium Density Single - Family Residential Zone with a Planned Development Overlay (OPD/RS-8) to Medium Density Single -Family Residential Zone with a Planned Development Overlay (OPD/RS-8). Schaefer began the staff report noting this property is one of the few large undeveloped areas east of Highway 218. There are single family homes to the north and east of the property, the area to the west of Camp Cardinal Boulevard is being built out as a duplex and multifamily development, there's also multifamily uses and a church to the south. The zoning for the properties to the north and south are mostly Low Density Single -Family Residential with a Planned Overlay Development (OPD/RS-5) overlays. The properties to the east are Rural Residential with a Planned Development Overlay (OPD/RR-1), the properties to the west are Low Density Multi -Family with a Planned Development Overlay (OPD/RM-12), and to the south there is also Low Density Multi -Family (RM-12) properties and Low Density Single -Family Residential with a Planned Development Overlay (OPD/RS-5) and a private group assembly use with the church there. The subject property was originally rezoned to Medium Density Single - Family Residential with a Planned Overlay Development (OPD/RS-8) and that was approved on February 9, 2023, to allow for the construction of a senior living community with a mix of housing types and a commercial use. The final plat was approved in January 2024. The reason for this rezoning is maintain the OPD/RS-8 but the applicant is requesting to amend the previously approved OPD and to convert the Camile Court area from five single-family homes to a 16-unit elder apartment building with a rehab and wellness facility for residents of the development on the ground floor. Schaefer showed some images of what the property looks like right now, the site is currently undergoing site grading and installation of utilities and noted where there are the protected woodlands. The City is currently in the design phase to extend the portion of Camp Cardinal Road and eventually there'll be a traffic circle and Deer Creek Road will extend into the Cardinal Height Subdivision, that extension is estimated for this upcoming spring. Planning and Zoning Commission November 20, 2024 Page 3 of 15 Currently, the subject property is approved for 35 single-family homes, eight duplexes, 20 townhome style multifamily and 38 multifamily units, for a total of 101 units. They're also approved for a 16-bed memory care facility. The approved OPD plan was approved with waivers as well, one of the main ones being the mix of housing uses including not just single family, but multifamily and commercial uses as well. The applicant had also requested an increase in the maximum height for the two multifamily units on the property to be 45 feet instead of the standard 35 feet for the zoning district and now the applicant is proposing an additional multifamily residential building with that same waiver request to increase the height from 35 feet to 45 feet to address, again, topography and rooftop features similar to the reasoning provided in 2023. In addition, the applicant is updating the plan to make two changes that were able to be administratively approved that Schaefer will review later in the report, but that is the reason that it only jumps from 101 units to the 105 units proposed. Schaefer shared the approved OPD plan from 2023 with the mix of uses, the single- family homes and multifamily. The changes that are being proposed today are to convert what was the five single-family home cul-de-sac area of Camile Court into a 16-unit elder apartment building with rehab and wellness areas for the Western Home patrons, so all of the individuals residing in this development will have access to that rehab and wellness facility. Schaefer explained that changes that could be administratively approved, and therefore are not part of this rezoning, was to reduce the unit count of building from the originally approved 22 units to 16 units. The applicant is also proposing to remove one single-family home from the bulb of Clara Court, which is now being called Timber View Court, due to topography and trying to reduce some of the construction that would be needed to build a home there. Schaefer explained that for these types of rezonings staff uses four criteria to review applications for the planned developments and then there's also an additional two criteria used for all rezonings. The first is regarding density, the allowed density for the RS-8 zone is eight dwelling units per net acre, and the proposed changes are falling under that with the total density of 3.9 dwelling units per acre being proposed with these updates. Originally, the development was approved at 3.7 so this is just a minor increase from the previously approved plan. The applicant is proposing a multifamily residential building, which isn't typically allowed in the RS-8 zone without an OPD and while the original OPD approved something similar but because of the additional multifamily building, it needs to be reviewed again. Based on the onsite parking calculations Schaefer also wanted to point out that with this multifamily building today, the parking is being calculated using the elder apartment calculation and those requirements so these units will have to be maintained as elder apartments and be occupied by 55 or older tenants. The surrounding land uses include single-family homes to the north and east, St Andrews Church is to the southeast and multifamily condos are to the south. The property to the west is being developed into townhomes, duplexes and multifamily units, and the multifamily building that's being proposed is complimentary to those already approved multifamily dwellings on the site and adjacent to the site. Regarding mass and scale, due to the potential impacts to sensitive areas the layout of this development is more compact than a conventional development in a single-family residential zone. The proposed multifamily use is on the west side of the property, near more intense uses including the previously approved townhomes and condo style multifamily buildings. The proposed development still allows for that transition from higher intensity in the west corner to the east where there's the predominantly single-family homes. The proposed building has a proposed addition of 10 feet of what's typical for the area and the private open space is being provided on that rooftop of the building, which is why the height increase is being requested. Overall, this development has ample open space and protected areas for those Planning and Zoning Commission November 20, 2024 Page 4 of 15 sensitive features. Regarding traffic circulation this proposal makes no changes to the traffic circulation that was originally approved other than the removal of the Camile Court right of way so that the cul-de-sac that was originally planned to access those single-family homes will no longer be needed as this development will be accessed directly from Gathering Place Lane which will be accessible from Camp Cardinal Road and once Camp Cardinal Road is improved to the north there will also be access from Deer Creek Road. Staff does recommend maintaining the previously approved condition of the original rezoning that required the owners to contribute 50% of the cost to improving Camp Cardinal Road to Deer Creek Road. Then because they're removing that right of way staff is also recommending adding a condition that the final plat application be submitted and approved prior to any building permits for this property. Schaefer shared the renderings provided from the applicant showing the proposed building with the rehab and wellness center, she noted that the parking being proposed on the side will have some screening from the roadway, but most of the parking is accessed from the rear and will be below grade. She also pointed out that the wellness center and rehab facility is shorter than the multifamily building which also helps with the transition to the single-family homes. The second criteria is that the development will not overburden existing streets and utilities. With the utilities staff sees no issues, there is the ongoing installation of utilities and grading happening on the property. Regarding traffic, the approved plan in 2023 was expected to have 309 daily trips on Deer Creek Road and Gathering Place Lane, which is less than the 500 vehicle trips that would cause them to become overburden. With the four additional units being proposed overall for the site, staff didn't see any major effect nor that there be any more than the 309 daily trips and therefore staff doesn't believe that these roads would be overburdened. Schaefer also wanted to point out that they are still proposing angled parking between the two multifamily buildings, so staff recommends maintaining the previously approved condition that the owner maintain those spaces, including snow removal and things like that. Third is how this rezoning affects surrounding properties, the nearest neighbors to the north of the proposed multifamily building are separated by a woodlands preservation area and a stream corridor. The property the west is also separated by woodlands preservation and the proposed building is set back from the north and west property lines by much more than a conventional development and meets the setback requirements from the south and east as well. Therefore, the proposed development will not adversely affect the views, light, air, property value or neighboring properties privacy any more than a conventional development would. The fourth specific criteria is combination of land uses and building types. As previously discussed there are modifications to the OPD being requested and height is one of the requests. The applicant is requesting a max height of the multifamily building increased to 45 feet from 35 feet as was approved for the other multifamily and mixed -use buildings in 2023. The approval criteria requires that the design of the development result in sufficient light and air circulation for each building, adequate accessible open space for all residents of the development. According to the applicant the additional height is proposed to accommodate the open space for the residents with the half story increase on the rooftop. Schaefer stated it is also required that at least 35% of the net area in the development be free of buildings, parking and vehicle maneuvering areas, which is met and exceeding that with 70% of the proposed development left as open space or being preserved for sensitive areas. The applicant is also requesting an additional multifamily building, therefore a mix of uses as the proposed multifamily building adds to the already approved mix of senior housing in the development and a mix of housing is always encouraged with planned developments. According to the applicant and renderings the proposed Planning and Zoning Commission November 20, 2024 Page 5 of 15 multifamily utilizes similar architectural elements, scale, massing and materials as a previously approved for the single-family, multifamily and commercial buildings so the two waiver requests appear to be in the public interest and meet all those approval criteria. As with all rezoning it must be in compliance with the Comprehensive Plan. Schaefer stated the changes proposed still align with the goals of the Comprehensive Plan, the proposed density, again of 3.9 units per acre aligns with the Future Land Use Map in the IC 2030 Plan, which recommends a density between two and eight dwelling units per acre. The Comprehensive Plan encourages housing diversity, connected neighborhoods, the preservation of sensitive features and pedestrian oriented developments. The other criteria for all rezonings is preservation of environmentally sensitive areas. Schaefer noted the subject property contains regulated wetlands, stream corridors, slopes and woodlands, and the applicant submitted a Sensitive Area Development Plan in 2023 with that original OPD rezoning and with that approval conservation easements for those areas were established through the final platting process to protect the environmentally sensitive areas on the site. Because the proposed plan does not change any in a substantial way anything from the original preliminary Sensitive Area Development Plan and the conservation easements will remain on the plat as they are currently shown. As far as correspondence, staff did not receive any written correspondence from the public and a Good Neighbor meeting was held on November 6 by the applicant. Staff recommends approval of REZ24-0008, a proposal to rezone approximately 31.2 acres of land located east of Camp Cardinal Road and north of Gathering Place Lane from Medium Density Single -Family Residential with a Planned Overlay Development (OPD/RS-8) to Medium Density Single -Family Residential with a Planned Overlay Development (OPD/RS-8) subject to the following conditions: 1. Prior to issuance of a building permit, Owner shall contribute 50% of the cost of upgrading Camp Cardinal Road to City standards from Gathering Place Lane to the future extension of Deer Creek Road in accordance with 15-3-2 of the Iowa City Code. This contribution shall include 50% of the cost of construction of the traffic circle at the intersection of Deer Creek Road and Camp Cardinal Road. 2. In the event Owner desires to construct on -street angled parking, at the time of final platting, Owner shall execute an agreement in a form approved by the City Attorney obligating the Owner to maintain such spaces. 3. Prior to issuance of a building permit, a replat of the Western Home Gpd Subdivision showing the removal of the Camille Court ROW and demonstrating consistency with the Preliminary OPD and Sensitive Areas Development Plan must be approved. As for next steps, with a recommendation for Council tonight Council would set a public hearing on December 10 for consideration on January 7, with two additional readings after that. Wade asked if there any restriction for the street facing on the residential facing that at a lower height so it blends with the neighborhood, versus allowing it across the property. Schaefer replied, no they don't hold them to the rendering elevations. Wade noted there were some setbacks that were decreased in the initial approval, have those rolled over into this or does this follow standard setbacks. Schaefer stated this plan would follow Planning and Zoning Commission November 20, 2024 Page 6 of 15 standard setbacks, there's been no requests for those additional modifications Hensch opened the public hearing Mike Welch (Shoemaker & Haaland) and Steve Long (Salida Partners) came forward to answer any questions from the Commission. Hensch asked for the memory care facility is that only for memory care and no assisted living or independent living in that facility. Welch replied it is anticipated to be a combination of assisted living and memory care, but no independent living. Hensch asked if the multifamily building is restricted to only 55 plus. Welch confirmed that was correct. Hensch noted in lot two, on the storm water retention area, it is noted "wet" so is that anticipated to have a water in it year-round. Long replied it would have water in it year round and probably a fountain or aerator. Miller asked regarding the 35-to-45-foot increase staff said that was to provide open space, what exactly would that use be. Long replied it would be a rooftop patio space with some height for a pergola, or some kind of coverage for part of it. Also, they are not at a level grade around the whole building so the height will variate. Wade noted his only concern is that is a fairly large building and if it is 45 feet for the full length of the building it becomes pretty substantial compared to the neighboring residential. How does this building fit into the topography at that location. Long replied it's definitely on the highest part of the property. With grading the street, they did cut that area down six to seven feet so it is six or seven feet lower than it was before they started. He also noted the timbered area around the buildings is mature timber. Craig asked if it is possible to add an additional restriction about the setback required for the smaller building in front of the big rehab building. Russett replied if the Commission wants to add a condition that somehow ties the building to the renderings they would just need to know what public need the rezoning is creating and how it's addressed through that condition. Miller noted the exception for the parking not being behind the building because of topography makes sense, and also for the community members to use the shared amenities, the rendering showed some side walls with screening but those aren't showing up on the civil plans or landscape plans, is it a requirement to have any type of screening for that parking lot. Schaefer explained the rezoning is actually not able to approve that parking on the side he is speaking about, the requirement that requires parking in the rear of a multifamily development, so the applicant is going to have to apply for a minor modification separate from this rezoning to allow that parking on the side there. They do have enough parking underground to meet the requirements, but the side parking will have a separate hearing for that. Craig asked what the distance from the road to the end of the shorter building is. Long is not sure but believes they are at the 20-foot building setback on the shorter building. Hensch closed the public hearing. Planning and Zoning Commission November 20, 2024 Page 7 of 15 Craig moves to recommend approval of REZ24-0008, a proposal to rezone approximately 31.2 acres of land located east of Camp Cardinal Road and north of Gathering Place Lane from Medium Density Single -Family Residential with a Planned Overlay Development (OPD/RS-8) to Medium Density Single -Family Residential with a Planned Overlay Development (OPD/RS-8) subject to the following conditions: Prior to issuance of a building permit, Owner shall contribute 50% of the cost of upgrading Camp Cardinal Road to City standards from Gathering Place Lane to the future extension of Deer Creek Road in accordance with 15-3-2 of the Iowa City Code. This contribution shall include 50% of the cost of construction of the traffic circle at the intersection of Deer Creek Road and Camp Cardinal Road. 2. In the event Owner desires to construct on -street angled parking, at the time of final platting, Owner shall execute an agreement in a form approved by the City Attorney obligating the Owner to maintain such spaces. 3. Prior to issuance of a building permit, a replat of the Western Home Gpd Subdivision showing the removal of the Camille Court ROW and demonstrating consistency with the Preliminary OPD and Sensitive Areas Development Plan must be approved. 4. The new building, rehab facility, within 90 feet of the road can only have a height of 35 feet in order to maintain transition from single-family housing to this building. Wade seconded the motion. Craig noted they've been over this before and she thinks it's a great development. For whatever reason they decided on this change, it just strengthens the development and overall she has no problems with it, but does see the problem with bringing that building so close to the road at 45 feet if allowed so that is the reason for the added condition. Wade stated he tends to get into the weeds of a project however, initially they had multifamily or bigger structures closer and isolated to one area and now they're starting to bleed that into the residential area so it does transition in and it doesn't seem to be negatively impactful based on what's presented today. Miller stated he doesn't have a problem with the additional requirement to have the building have the required stepdown that they're showing in the renderings. He was going to play devil's advocate and say the other building is right next door to a single-family house and it's 45 feet as well but sees their plans are to step it down in the front. He thinks it's a sensitive move and it's in line with the zoning exception to be contextual so he thinks it's a reasonable unless the applicant strongly objects to that. Hensch supports this application. He is a big fan of step backs but would probably prefer that they not do that, but he doesn't want this to fail, so he would vote for it. He is still lamenting the failure of building Grand Living at Bridgewater which ended up in Coralville, that beautiful facility could have been in Iowa City, in this location, and that was a huge loss for the city of Iowa City for employment and taxes, and as an example of something done extremely well of similar ilk would be Featherstone at Hickory Hill, it turned out beautifully. This is a use that's needed in Planning and Zoning Commission November 20, 2024 Page 8 of 15 Iowa City, anything with an opportunity to provide memory care, assisted living, and housing options for 55 plus in the Iowa City he is absolutely 100% favor of. A vote was taken and the motion passed 4-0. CASE NO. REZ24-0009 Location: 500 ACT Drive An application for a rezoning of approximately 48.6 acres of land located near 500 ACT Drive from Office Research Park (ORP) zone and Interim Development Research Park (ID RP) zone to Mixed Use (MU) zone. Russett began the staff report by sharing a map of the subject property. The property is accessed from the south, from ACT Place and from the west, from North Dubuque Road. Most of the land around the property is undeveloped. The current zoning is both Interim Development Research Park (ID -RP) and a small portion is also Office Research Park (ORP) at the southern end. She noted there's some public zoning to the west and also some multifamily zoning to the west. In terms of in terms of background, this property was annexed in the late 1960s or early 1970s, it contains four parcels which have never been platted. They contain two buildings and some surface parking, the buildings are mostly vacant except a small portion. The northern building is currently being used by ACT for office space, but the rest of the buildings are vacant. Russett noted the property also contains private streets. Currently, no specific development is being proposed, however the developer has expressed some interest in adaptively reusing the existing office buildings into senior housing, while leaving a portion of the building for ACT office space. Russett shared some pictures of the property noting again the current zoning is a mix of Office Research Park and Interim Development Research Park. Office Research Park allows uses such as office uses, hotels and light manufacturing. The ID -RP zone doesn't allow that much development, it's intended for managed growth and over time would eventually get rezoned to allow development. The proposed zoning is Mixed Use (MU) as there is an interest in converting some of those office buildings to residential uses, while maintaining some of those office buildings as office uses. The Mixed Use zone is appropriate for that as it allows a variety of residential and non-residential uses. Some examples are assisted group living, detached single- family duplex uses, office uses, retail eating establishments and multifamily uses. Based on the acreage of the subject property, it would allow a maximum of 778 dwelling units. In terms of the rezoning criteria, they look at consistency with the Comprehensive Plan and compatibility with the existing neighborhood character. In terms of consistency with the Comprehensive Plan, the Future Land Use Map of the IC 2030 Plan shows this area as appropriate for Office Research Development Center uses, the proposed Mixed Use zone does allow office uses. Russett stated even though the Future Land Use Map does not envision any residential uses in this area, there are principles and goals and policies in the Plan that speak to infill development and encouraging a diversity of housing type which would be allowed by the Mixed Use zone. She explained some of the principles in the Plan in terms of infill development talk about rehabilitating existing structures and adding to the diversity of housing options. In terms of housing diversity, it encourages a mix of housing types within a neighborhood, which Planning and Zoning Commission November 20, 2024 Page 9 of 15 increases the opportunity for people to live in the same neighborhood throughout multiple life stages. In terms of mixes of housing types it talks about single-family homes, townhomes, duplexes, apartment buildings, even apartments in mixed use buildings, all of which would be allowed with the proposed Mixed Use zone. The Northeast District Plan also provides some guidance for this area, specifically it provides some flexibility in terms of the land uses and vision for this area. That Plan notes that the City currently has 275 acres of land zoned as Office Research Park and the Plan notes that this amount of land devoted to office park uses may be unrealistic and alternative uses should be considered such as residential which would be allowed through the Mixed Use zone. In terms of compatibility with neighborhood character Russett stated most of the surrounding area is undeveloped except for the School District property where they have the Center for Innovation, Oaknoll East and some multifamily buildings are located further east and south. Russett noted some single-family further from the subject property and that the Mixed Use zone is consistent with the surrounding development which does include both the mixture of residential and non-residential uses. Russett stated the property does contain sensitive areas. The applicant provided a document that shows the existing regulated features on the property which was included in the agenda packet. A Sensitive Areas Development Plan is not required at this time but when this project comes back for the subdivision process they would be required to prepare a Sensitive Areas Development Plan which would show all the regulated sensitive features and potential impacts and construction limit lines. In terms of transportation staff did require that the applicant submit a traffic study with their rezoning application. The study was reviewed by the City Engineer and he was satisfied with the results. The traffic study did show that some additional delays may occur if the subject property were to develop at maximum capacity however, future improvements are anticipated to help improve traffic flow within the site and the surrounding network. Additionally, future rezonings will require updated traffic studies so at this point staff is not recommending any offsite improvements, but with future studies they may depending on the results of those studies. As previously mentioned, this area has never been platted and there are also multiple private streets. ACT Place and ACT Drive are private as well as a portion of North Dubuque Road so staff is recommending several conditions to ensure the creation of an interconnected block and street network as this area develops. The proposed conditions are: (1) prior to issuance of building permits for the construction of new buildings or additions to existing buildings, the subject property shall go through the subdivision process and obtain approval of a preliminary and final plat. This would allow the developer to move forward with adaptively reusing those existing buildings but would require them to plat if they were proposing any construction of new buildings. (2) Prior to issuance of any building permit, the owner shall either improve the private streets to City standards or escrow 110% of the cost of improving the private streets. Russett explained this condition and the next is to ensure that these private streets meet City standards because there's a proposal to change these buildings to residential uses and they want to make sure that they can accommodate that development as the area develops. (3) Prior to issuance of a certificate of occupancy the necessary improvements to the streets are made to comply with City standards so that as those residents occupy the buildings, any improvements are done prior to the to those buildings being occupied by residents. (4) At the time of platting the private streets would become public right of way and maintained by the City. Planning and Zoning Commission November 20, 2024 Page 10 of 15 Staff recommends approval of REZ24-0009. A proposal to rezone approximately 48.6 acres of land located near 500 ACT Dr from Office Research Park (ORP) zone and Interim Development Research Park (ID -RP) zone to Mixed Use (MU) zone subject to the following conditions: 1. Prior to issuance of building permits for the construction of new buildings or additions to existing buildings, the subject property shall go through the subdivision process and obtain approval of a preliminary and final plat. 2. Prior to issuance of any building permit, the owner shall improve the private streets to City standards or escrow for 110% of the cost of improving the private streets to City standards. The City would also accept a letter of credit. If the City Engineer finds that the present condition of the private streets is found to sufficiently satisfy City standards, the City Engineer may release this condition in writing. 3. Prior to issuance of a certificate of occupancy for any residential use the improvements shall be made to ensure that the private streets meet City standards prior to the buildings being converted to residences. If the City Engineer finds that the present condition of the private streets is found to sufficiently satisfy City standards, the City Engineer may release this condition in writing. 4. At the time of preliminary and final platting, the following must be addressed: a. Private streets shall be dedicated as public right-of-way. Next steps, after the Commission makes a recommendation to City Council staff will ask City Council to set a public hearing, and they will likely hold that public hearing on January 7. Craig has a lot of questions about the streets, when staff says that the streets become public after platting, when is platting going to take place. Russett replied the platting needs to occur before they build any new buildings or build an addition. Craig asked what happens if there are no additions to those buildings or no new buildings. Russett stated then once the streets become platted they become public. Craig understands but at what point are they required and brought up to public standards. Russett explained they are required to bring it up to public standards before any buildings are occupied with residents. Therefore, if they choose to move forward with adaptively reusing those buildings and converting them to residential uses they would need to have City Engineer approval that the streets either meet City standards or they're going to have to make some improvements so that they do meet City standards. Craig asked what if the City Engineer doesn't like the circle there and wants it removed and just grids, streets and blocks. Russett stated when the applicant applies for a preliminary plat they're going to have to demonstrate that there is connectivity and that the streets are able to extend to the east and to the north. How that looks is something that they will evaluate at the subdivision process to ensure that there's an interconnected street network, whether it results in changing that circle or not is unknown at this point. Craig asked about a future connection to Dodge Street. Russett stated there are future plans to put a traffic light on Dodge Street to connect the area outside of the proposed rezoning area, when this gets rezoned they're going to have to extend ACT Circle or provide some sort of street extension through that property. Russett thinks there used to be a connection to ACT from Dodge Street. Craig agreed and then they built the circle thing in the back. She noted when she was going to that school building she thought she could access if off Dodge Street but had to go up to the interstate and turn around and come back because she couldn't get there off Dodge. Russett stated at some point the City will put a traffic signal there and as the area develops it's going to have to extend into the site and there will be an access to Dodge but not from the subject property that's currently being rezoned. Craig stated that would encourage people on Planning and Zoning Commission November 20, 2024 Page 11 of 15 Scott Boulevard who are going out to the interstate to cut through that neighborhood to get to Dodge Street so they don't have to go through two lights. Russett stated they are not discussing that connection tonight, tonight's rezoning won't require that connection. Craig asked why the parcels are divided a certain way now, does an owner decides how to do that. Russett noted that was a good question and the City would never allow anything like that to occur now, but this area has never been platted so at some point in the past these parcels were created through some other means. Craig assumes sidewalks will be put in at some point when they have to do the streets. Russett confirmed that was correct. Craig noted it's a lot to consider thinking 778 dwellings potentially can be there, that's a lot. Russett acknowledged that and said that's why they are recommending that before there's any construction of new buildings, they have to demonstrate that there's a public street network, that there's connections, that there's blocks and that lots that are created that can be built on. Without that, the development would be more haphazard and they could build on these parcels that exist. Craig noted with the streets come a huge amount of utility work because electricity and sewer and all that to 778 dwellings is a lot. Russett stated that is a maximum and the traffic study was based on that maximum, but it's probably more than would ever get built, but it's possible. Wade asked about the current utilities on the site, is privately owned at this point. Russett replied that they're connected to City utilities. Hensch noted there's a lot of critical and sensitive slopes there and he has concerns. When would they have an opportunity to consider those. Russett explained that happens when the applicant submits a preliminary plat. Hensch opened the public hearing. Nick Hatz (Shive Hattery) and Steve Long (Salida Partners) came forward to answer questions from the Commission. Hatz wanted to say a few things about the road system since there were concerns. He just spoke with the City Engineer for an hour and 20 minutes today about the private streets and they are in the process of beginning to tackle those second and third rezoning conditions. But based on historic plan sets the road was constructed during two different phases, but both were built to public street standards at that time and the discussion he had with the City Engineer today was that there really isn't a concern with the construction of the streets, they're in good shape today. From a layout perspective the circle is wide enough to be a city street and it has ample radii to accommodate the traffic. They would need to add standard sidewalk paralleling both sides of the street, but that again will be worked out through the future preliminary platting processes. Regarding utilities, it has standard storm sewer and all that. He will work with the City Engineer to determine the escrow amount for all the improvements that will need to be done prior to residences occupying those buildings. Craig had a question about the streets and the sewer system and the storm water management. If a substantial amount of this property is developed into hardscape it increases runoff, are they Planning and Zoning Commission November 20, 2024 Page 12 of 15 saying they think the current stormwater system is robust enough to handle that. Hatz acknowledged they may need improvements and that'll be determined as preliminary platting and site plans are put forward for the subdivision process and then individual lot developments. He did stress there are currently existing detention basins on site and there are reasonable ways to develop the property and perform stormwater management. Craig doesn't think ACT did things cheap, it was quality work that got done there and it's just now not appropriate for what's going on there so it's a good opportunity for something else. Long noted he is very impressed with ACT, even though right now there's less than 100 people working there they've maintained the building and area at no expense spared, it's all in beautiful shape. Miller noted this might be for a future meeting, but they mentioned the storm sewer, is that the sanitary sewer, is it in the public right of way, and is it big enough for redeveloping the existing buildings. Hatz stated they are in the process of performing sanitary flow studies in order to arm the City Engineer with the information that they need to perform improvements. He noted there are already planned improvement, such as lift station improvements to the Highland lift station, which is to the north. The discussion is outside of the realm of this particular rezoning but the overall property is split into multiple sewer shed basins and there will almost surely need to be improvements but there are feasible ways to accommodate that. Miller stated there's not a lot of improvements that they foresee to be able to bring the private roads up to City standards to do the initial work of adaptively reuse of the existing buildings. Hatz confirmed and stated based on the discussion today it's predominantly more on the lines of pavement maintenance, retrofitting some cracks, there might be some full depth repair and replacement, and then there might be some small removals of some existing sidewalks where there are undesirable mid -block crossings of sidewalks for parking lots that are connected to the broader campus that won't make sense with the adaptive reuse. Craig asked if the streets has curbs. Hatz confirmed they do. Hensch asked if the applicants have any idea how those auditors' parcels were established. Hatz believes some of them are based off old section lines. Then as Scott Boulevard was established it separated the two southern parcels. Hensch closed the public hearing. Miller recommends approval of REZ24-0009. A proposal to rezone approximately 48.6 acres of land located near 500 ACT Dr from Office Research Park (ORP) zone and Interim Development Research Park (ID -RP) zone to Mixed Use (MU) zone subject to the following conditions: a. Prior to issuance of building permits for the construction of new buildings or additions to existing buildings, the subject property shall go through the subdivision process and obtain approval of a preliminary and final plat. b. Prior to issuance of any building permit, the owner shall improve the private streets to City standards or escrow for 110% of the cost of improving the private streets to City standards. The City would also accept a letter of credit. If the City Planning and Zoning Commission November 20, 2024 Page 13 of 15 Engineer finds that the present condition of the private streets is found to sufficiently satisfy City standards, the City Engineer may release this condition in writing. c. Prior to issuance of a certificate of occupancy for any residential use the improvements shall be made to ensure that the private streets meet City standards prior to the buildings being converted to residences. If the City Engineer finds that the present condition of the private streets is found to sufficiently satisfy City standards, the City Engineer may release this condition in writing. d. At the time of preliminary and final platting, the following must be addressed: 1. Private streets shall be dedicated as public right-of-way. Wade seconded the motion. Miller stated it's great mixed use, they need more housing and seems like a great use for the site. Wade agreed noting the City needs growth and it will be exciting to see growth on that side of the Scott Boulevard. Craig agrees and is all about infill and it could be something really special Miller is also glad they're reusing the existing buildings. Hensch stated the City has around 275 acres that are currently zoned for research park and that's a lot so he agrees wholeheartedly with getting rid of those and putting the land to use, he supports this application. A vote was taken and the motion passed 4-0. CONSIDERATION OF MEETING MINUTES: SEPTEMBER 18, 2024: Craig moved to approve the meeting minutes from September 18, 2024 with minor corrections Miller seconded the motion, a vote was taken and the motion passed 4-0. PLANNING AND ZONING INFORMATION: Russett stated the City has executed a contract with Confluence, a planning consulting firm with offices in Des Moines, to assist with the Comprehensive Plan update process. Also the redemption center ordinance that the Commission saw several months ago was approved by Council, the tobacco ordinance is still going through the process, the second reading was approved last night. Council made some changes and the third reading should be December 10t". The kratom ordinance did not get approved. Miller asked about the Comprehensive Plan update process and will the Commission be in any way involved. Russett confirmed they would, not sure exactly how and when yet, but staff will keep the Commission informed throughout the process. Planning and Zoning Commission November 20, 2024 Page 14 of 15 Hensch noted his most fervent wish is that they get all the district plans updated and meshing with each other. Also for areas that don't have district plans to get them and maybe eliminate some of the districts, particularly in Riverfront Crossings so there aren't all the sub districts. Craig asked about the giant building that's on Riverside Drive and what is the timeline for occupancy. Russett stated the senior building inspector said that the company wants their certificate of occupancy for next fall, so maybe July or August of next year. Craig asked if it is all residential. Russett confirmed it is all multifamily with amenity space. Miller inquired if it is primarily aimed at student housing and Russett confirmed it is but anyone can lease an unit. Wade asked about the zoning they approved on Orchard Lane, or Orchard Court, the area being replatted, is that moving forward. Russett stated the rezoning was approved so at this point they could move forward with a site plan and to go through design review, but staff has not received anything. Wade noted it just seems like there's been quite a few projects that have gotten approved through P&Z that still have to come to fruition. Hensch replied it always comes down to money. Hensch welcomed both Bigley and Schaefer to the Commission team ADJOURNMENT: Craig moved to adjourn, Miller seconded and the motion passed 4-0. PLANNING & ZONING COMMISSION ATTENDANCE RECORD 2023-2024 8/2 8/16 10/4 10/18 11/15 12/6 12/20 1/17 2/7 2/21 4/3 5/1 6/26 9/4 9/18 11/20 CRAIG, SUSAN X X X X X X O/E X X X X X X X X X ELLIOTT, MAGGIE X X X X X X X X O/E X X X O/E X X O/E HENSCH, MIKE X X X X X X X X X X X X X O/E X X MILLER, STEVE -- -- I -- -- -- -- -- -- -- -- -- -- I -- -- -- -- -- -- I -- -- -- -- I -- -- -- -- X X X PADRON, MARIA X X X X X O/E X X X X O/E O/E -- -- -- -- -- -- -- -- QUELLHORST, SCOTT -- -- X X X X X X X X X O/E X X X X O/E TOWNSEND, BILLIE O/E X X X X X X X X X X X X X X O/E WADE, CHAD X X X X X X X X X X X O/E X X X X KEY: X = Present O = Absent O/E = Absent/Excused --- = Not a Member Item Number: 5.1. CITY OF IOWA CITY COUNCIL ACTION REPORT December 10, 2024 Senior Center Commission: October 17 Attachments: Senior Center Commission: October 17 Approved Minutes October 17, 2024 MINUTES SENIOR CENTER COMMISSION October 17, 2024 Room 311, Iowa City Senior Center Members Present: Nancy Ostrognai, Lee McKnight, Angie McConville, Betty Rosse Members Absent: Jay Gilchrist, Warren Paris, Ross Taylor Staff Present: LaTasha DeLoach, Kristin Kromray Others Present: None CALL TO ORDER: The meeting was called to order by McKnight at 4.00 PM. RECOMMENDATIONS TO COUNCIL: None. APPROVAL OF MINUTES FROM THE SEPTEMBER 19 MEETING: Motion: To accept the minutes from the September 19, 2024. Motion carried on a 4/0 vote. Ostrognai/McConville PUBLIC DISCUSSION: 1► rem OPERATIONAL OVERVIEW: DeLoach noted that Table to Table food distribution on Monday mornings are very busy. The Black History Ball is scheduled for February and planning is underway. The Pickleball Jamboree was a very successful event and raised around $6,000 for Friends of ICSC. The chiller has been turned off in the building for the season. There will be some HVAC work done over the next few months. The Senior Center will be a location for the Iowa City Book Festival on Saturday. McKnight asked about night and weekends and how they are going. DeLoach noted that we have had an uptick in rentals and weekends seem to be busier than weeknights. The Senior Center is a polling site on election day, but not an early voting location. The Senior Center will be getting a new awning at Washington St. Approved Minutes October 17, 2024 COMMISSION DISCUSSION: The interior design discussion will start in calendar 2026. McConville noted that her Commission seat for the non -Iowa City at large seat will be open at the end of the year. She noted that this position is appointed by the Senior Center Commission. McConville reminded all that the local government and local property taxes go to be able to keep facilities like the Senior Center open and available to all in the community. Heather Shane, Development Specialist will come to an upcoming meeting to talk about her work with Friends of ICSC. Ostrognai noted that it would be nice to have a shade at the Washington St bench. Meeting Adjourned. 2 Approved Minutes October 17, 2024 Senior Center Commission Attendance Record 11/16/23 12/21/23 1/18/24 2/15/2024 3/21/24 4/18/24 5/16/24 6/20/24 7/18/24 8/15/24 9/19/24 10/17/2024 Name Term Expires Betty 12/31/26 -- -- -- -- X X X NM NM O/E X X Rosse Jay 12/31/25 NM O/E NM X X X X NM NM X X O/E Gilchrist Tasha 12/31/24 NM O NM O O O -- -- -- -- -- -- Lard Angela 12/31/24 NM X NM X X X O/E NM NM X X X McConville Lee 12/31/24 NM X NM X X O/E X NM NM X X X McKnight Susan 12/31/23 NM X -- -- -- -- -- -- -- -- -- -- Mellecker Nancy 12/31/26 NM X NM X X X X NM NM X X X Ostrognai Ross 12/31/24 -- -- -- -- -- -- -- -- -- O X O Taylor Warren 12/31/25 NM X NM O X X X NM NM O X O Paris Key: X =Present O =Absent O/E =Absent/Excused NM =No meeting -- = Not a member